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2 III

Contents Federal Register Vol. 62, No. 124

Friday, June 27, 1997

Agency for Health Care Policy and Research Blind or Severely Disabled, Committee for Purchase From NOTICES People Who Are Agency information collection activities: See Committee for Purchase From People Who Are Blind or Proposed collection; comment request, 34760 Severely Disabled Centers for Disease Control and Prevention Agency for International Development NOTICES See International Development Cooperation Agency Meetings: Energy-Related Epidemiologic Research Advisory Agricultural Marketing Service Committee, 34760–34761 PROPOSED RULES Milk marketing orders: Civil Rights Commission Texas, 34676–34677 NOTICES NOTICES Meetings; State advisory committees: Sheep promotion, research, and information program: Delaware, 34687 Referendum results, 34683–34684 West Virginia, 34687

Agriculture Department Commerce Department See Agricultural Marketing Service See Export Administration Bureau See Animal and Plant Health Inspection Service See International Trade Administration See Commodity Credit Corporation See National Institute of Standards and Technology See Forest Service See National Oceanic and Atmospheric Administration NOTICES Agency information collection activities: Alcohol, Tobacco and Firearms Bureau Submission for OMB review; comment request, 34687– RULES 34688 Firearms and ammunition commerce: National instant criminal background check system Committee for Purchase From People Who Are Blind or facilitation— Severely Disabled Categories of persons prohibited from receiving NOTICES firearms; definitions, 34634–34640 Procurement list; additions and deletions, 34685–34687 Committee for the Implementation of Textile Agreements Animal and Plant Health Inspection Service NOTICES RULES Cotton, wool, and man-made textiles: Interstate transportation of animals and animal products Pakistan, 34693 (quarantine): Tuberculosis in cattle— Commodity Credit Corporation State and area classifications, 34612–34613 RULES PROPOSED RULES Loan and purchase programs: Exportation and importation of animals and animal Sugar crop year definition and loan availability period products: extension, 34611–34612 Ports of entry— Champlain, NY and Derby Line, VT; closure, 34677– Commodity Futures Trading Commission 34679 NOTICES Contract market proposals: Antitrust Division Chicago Board of Trade— NOTICES Futures and option contracts on Dow Jones Industrial National cooperative research notifications: Average Index, 34693–34694 Health Data Sciences Corp., 34709 Intergraph Corp. et al., 34709–34710 Customs Service NOTICES Trade name recordation applications: Army Department PrintScan International, Inc., 34737 See Engineers Corps NOTICES Defense Department Agency information collection activities: See Army Department Proposed collection; comment request, 34695–34696 See Engineers Corps Meetings: NOTICES Inland Waterways Users Board, 34696–34697 Federal Acquisition Regulation (FAR): Agency information collection activities— Arts and Humanities, National Foundation Submission for OMB review; comment request, 34694– See National Foundation on the Arts and the Humanities 34695 IV Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Contents

Education Department NOTICES PROPOSED RULES Agency information collection activities: Special education and rehabilitative services: Proposed collection; comment request, 34744–34745 Individuals with Disabilities Education Act Amendments Environmental statements; availability, etc.: of 1997— Agency statements— Programs implementation; advice and Comment availability, 34746–34747 recommendations request, 35052 Weekly receipts, 34745 NOTICES Ocean Dredged Material Disposal Site (ODMDS)— Agency information collection activities: Port Everglades Harbor, FL, 34747 Proposed collection; comment request, 34703 Port Royal, SC, 34747–34748 Submission for OMB review; comment request, 34703– Federal regulatory review: 34704 Reinvention pilot programs— OSi Specialties, Inc., 34748–34749 Employment and Training Administration Meetings: NOTICES Agency research plans; peer review, 34749–34750 Adjustment assistance: Clean Air Act Advisory Committee, 34750 Barclay Home Products, 34712 Microbial and Disinfectants/Disinfection Byproducts Cascade Woolen Mill, Inc., 34712 Advisory Committee, 34750 Sunbeam Corp., 34712–34713 Science Advisory Board, 34750–34751 Systems & Electronics, Inc., 34713 Pesticide registration, cancellation, etc.: Adjustment assistance and NAFTA transitional adjustment Makhteshim-Agan of North America Inc., et al., 34751– assistance: 34752 Cone Mills et al., 34710–34712 Tilt Fungicide, etc., 34752–34755 Agency information collection activities: Pesticides; experimental use permits, etc.: Proposed collection; comment request, 34713–34714 Monsanto Co., 34755–34756 NAFTA transitional adjustment assistance: Superfund program: Sunbeam Corp., 34714 Federal Agency Hazardous Waste Compliance Docket; Federal facilities, list update, 34780–34840 Employment Standards Administration Water pollution; discharge of pollutants (NPDES): NOTICES Storm water discharges from industrial activity; general Minimum wages for Federal and federally-assisted permit, 35054–35057 construction; general wage determination decisions, 34714–34715 Executive Office of the President See Management and Budget Office Energy Department See Federal Energy Regulatory Commission Export Administration Bureau RULES NOTICES Acquisition regulations: Export privileges, actions affecting: Management and operating contracts— Thane-Coat, Inc. et al., 34688–34690 Competition and extension contract reform initiative; implementation, 34872–34873 Federal Aviation Administration Performance-based management contracting, fines, RULES penalties, etc., 34842–34872 Airworthiness directives: NOTICES Boeing, 34623–34626 Meetings: Fokker, 34617–34619 Environmental Management Site-Specific Advisory General Electric Aircraft Engines, 34621–34623 Board— Hamilton Standard, 34619–34621 Fernald Site, 34705 IFR altitudes, 34626–34628 Los Alamos National Laboratory, 34704–34705 Paducah Gaseous Diffusion Plant, KY, 34705 Federal Communications Commission Rocky Flats, 34704 RULES Secretary of Energy Advisory Board, 34705–34706 Common carrier services: Telecommunications Act of 1996; implementation— Engineers Corps Market entry barriers for small businesses; NOTICES identification and elimination, 34648–34667 Environmental statements; notice of intent: Savannah Harbor Navigation Project, Chatham County, Federal Deposit Insurance Corporation GA and Jasper County, SC, 34697 NOTICES Humboldt Harbor and Bay, CA; deepening project; Meetings; Sunshine Act, 34756 ordinance establishing general tariff, 34697–34702 Federal Election Commission Environmental Protection Agency NOTICES RULES Committees; establishment, renewal, termination, etc.: Air quality implementation plans; approval and Clearinghouse Advisory Panel, 34756 promulgation; various States: American Samoa et al.; correction, 34641–34648 Federal Energy Regulatory Commission Federal debt collection: NOTICES Civil monetary penalties; inflation adjustment, 35038– Environmental statements; availability, etc.: 35041 Alliance Pipeline L.P., 34743 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Contents V

Bangor Hydroelectric Co., 34743–34744 PROPOSED RULES Meetings; Sunshine Act, 34744 Medical devices: Applications, hearings, determinations, etc.: Premarket approval applications, approval and denial; NorAm Gas Transmission Co., 34706 procedures revision, 34680–34681 PanEnergy Texas Intrastate Pipeline Co., 34706–34707 Southern Natural Gas Co., 34707 Foreign Assets Control Office Tennessee Gas Pipeline Co., 34706–34708 RULES Texas Eastern Transmission Corp., 34708–34709 Sanctions; blocked persons, specially designated nationals, Transcontinental Gas Pipe Line Corp., 34709, 34742 terrorists, and narcotics traffickers, and blocked vessels; Williams Natural Gas Co., 34742–34743 lists consolidation, 34934–35035

Federal Highway Administration Forest Service NOTICES NOTICES Environmental statements; notice of intent: Environmental statements; availability, etc.: Albany County, NY, 34735–34736 Coconino National Forest, AZ; Windmill Range Allotment, 34684–34685 Federal Maritime Commission General Services Administration NOTICES Agreements filed, etc., 34756–34757 NOTICES Investigations, hearings, petitions, etc.: Federal Acquisition Regulation (FAR): Pacon Express, Inc., et al., 34757–34758 Agency information collection activities— Submission for OMB review; comment request, 34694– 34695 Federal Railroad Administration NOTICES Health and Human Services Department Exemption petitions, etc.: See Agency for Health Care Policy and Research Union Pacific Railroad Co. et al., 34736 See Centers for Disease Control and Prevention See Food and Drug Administration Federal Reserve System See Health Care Financing Administration RULES See National Institutes of Health Depository institutions; reserve requirements (Regulation NOTICES D); and Federal Reserve banks; issue and cancellation Agency information collection activities: of capital stock (Regulation I): Submission for OMB review; comment request, 34759– Depository institution location; clarification, 34613– 34760 34617 Organization, functions, and authority delegations: Health Care Financing Administration Board Secretary, 34617 NOTICES NOTICES Agency information collection activities: Banks and bank holding companies: Proposed collection; comment request, 34761 Formations, acquisitions, and mergers, 34758 Meetings; Sunshine Act, 34758 Housing and Urban Development Department Reporting and recordkeeping requirements, 34758–34759 NOTICES Agency information collection activities: Financial Management Service Submission for OMB review; comment request, 34764– See Fiscal Service 34766 Grants and cooperative agreements; availability, etc.: Fiscal Service Facilities to assist homeless— NOTICES Excess and surplus Federal property, 34766–34771 Agency information collection activities: Housing assistance payments (Section 8)— Proposed collection; comment request, 34737–34738 Service coordinators in assisted housing projects, 35060–35063 Fish and Wildlife Service PROPOSED RULES Indian Affairs Bureau Alaska National Wildlife Refuges: NOTICES Administrative and visitor facility sites, 34681–34682 Tribal-State Compacts approval; Class III (casino) gambling: Cow Creek Band of Umpqua Tribe, OR, 34771 Food and Drug Administration RULES Interior Department Animal drugs, feeds, and related products: See Fish and Wildlife Service Selegiline hydrochloride, 34631–34632 See Indian Affairs Bureau Food additives: See Land Management Bureau Adjuvants, production aids, and sanitizers— See National Park Service 2-(4,6-diphenyl-1,3,5-triazin-2-yl)-5-(hexyloxy)phenol, 34628–34629 Internal Revenue Service Triisopropanolamine, 34629–34631 RULES Polymers— Income taxes: Ethylene/1,3-phenylene oxyethylene isophthalate/ Allocations attributable to nonrecourse liabilities terephtalate copolymer, 34628 Correction, 34634 VI Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Contents

NOTICES Mine Safety and Health Administration Agency information collection activities: RULES Proposed collection; comment request, 34738–34741 Coal mine safety and health: Underground coal mining— International Development Cooperation Agency Diesel-powered equipment; usage approval, exhaust gas monitoring, and safety requirements; correction, NOTICES 34640–34641 Committees; establishment, renewal, termination, etc.: Food Security Interim Committee, 34683 National Aeronautics and Space Administration NOTICES International Trade Administration Federal Acquisition Regulation (FAR): NOTICES Agency information collection activities— Meetings: Submission for OMB review; comment request, 34694– Environmental Technologies Trade Advisory Committee, 34695 34691 National Foundation on the Arts and the Humanities Applications, hearings, determinations, etc.: NOTICES Columbia University, 34690 Meetings: University of— Combined Arts Advisory Panel, 34715–34716 Illinois, 34691 Vermont, 34690–34691 National Institute of Standards and Technology NOTICES Justice Department National Fire Codes: See Antitrust Division Technical committee reports, 34691–34693 National Institutes of Health Labor Department NOTICES See Employment and Training Administration Meetings: See Employment Standards Administration National Cancer Institute, 34761–34762 See Mine Safety and Health Administration National Heart, Lung, and Blood Institute, 34762–34763 NOTICES National Institute of Arthritis and Musculoskeletal and Agency information collection activities: Skin Diseases, 34763 Submission for OMB review; comment request, 34710 National Institute of Child Health and Human Development, 34763 Research Grants Division special emphasis panels, Land Management Bureau 34763–34764 NOTICES Closure of public lands: National Oceanic and Atmospheric Administration New Mexico, 34771 RULES Environmental statements; availability, etc.: Fishery conservation and management: Taos Resource Area, NM and San Luis Resource Area, West Coast States and Western Pacific fisheries— CO, 34771, 34772 Pacific Coast groundfish, 34670–34675 Environmental statements; notice of intent: Grand Junction Resource Area Management Plan, CO, National Park Service 34772 NOTICES Great Divide Resource Area, WY; excess wild horses Native American human remains and associated funerary removal, 34772–34773 objects: Medicine Lodge Resource Management Plan; Fremont Indian Island, CA in possession of Clarke Memorial and Jefferson Counties, ID, 34773 Museum, CA; inventory completion, 34775 Meetings: Katmai National Park and Preserve, AK in control by Resource advisory councils— National Park Service; inventory completion, 34776– Southwest, 34773–34774 34777 Minerals management: Museum of Northern Arizona, AZ; Kipo Katsina, etc. Mining claims; forms of legal financial guarantees— cultural items, 34777 Idaho, 34774 Teller, AK, in control of Alaska State Office, Land Realty actions; sales, leases, etc.: Management Bureau, Anchorage, AK; inventory Wyoming, 34774–34775 completion, 34777–34778 Survey plat filings: Idaho, 34775 National Science Foundation NOTICES Committees; establishment, renewal, termination, etc.: Management and Budget Office Small Business Industrial Innovation Advisory NOTICES Committee, et al., 34716–34717 Federal statistical information confidentiality, 35044–35049 Meetings: Energy statistical programs; coverage extension to Biological Sciences Special Emphasis Panel, 34717 appendix A, 35049–35050 Human Resource Development Special Emphasis Panel, National Information Infrastructure: 34717 Options for promoting privacy; paper availability and Networking and Communications Research and comment request, 34721 Infrastructure Special Emphasis Panel, 34717–34718 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Contents VII

Nuclear Regulatory Commission NOTICES NOTICES Agency information collection activities: Committees; establishment, renewal, termination, etc.: Submission for OMB review; comment request, 34737 Atomic Safety and Licensing Board, 34718 Environmental statements; availability, etc.: Textile Agreements Implementation Committee Bear Creek Uranium Co., 34718–34720 See Committee for the Implementation of Textile Consumers Power Co., 34720–34721 Agreements Applications, hearings, determinations, etc.: Nebraska Public Power District, 34718 Transportation Department See Federal Aviation Administration Office of Management and Budget See Federal Highway Administration See Management and Budget Office See Federal Railroad Administration See Research and Special Programs Administration Pension Benefit Guaranty Corporation See Surface Transportation Board NOTICES Agency information collection activities: Treasury Department Submission for OMB review; comment request, 34721– See Alcohol, Tobacco and Firearms Bureau 34722 See Customs Service See Fiscal Service Personnel Management Office See Foreign Assets Control Office NOTICES See Internal Revenue Service Personnel management demonstration projects: See Secret Service Aviation Research, Development, and Engineering Center, MO; science and technology reinvention laboratories, United States Information Agency 34906–34932 RULES Missile Research, Development, and Engineering Center, Exchange visitor program: AL; science and technology reinvention laboratories, Au pair programs; participation requirements, 34632– 34876–34903 34634

Public Health Service Veterans Affairs Department See Agency for Health Care Policy and Research NOTICES See Centers for Disease Control and Prevention Meetings: See Food and Drug Administration Rehabilitation Research and Development Service See National Institutes of Health Scientific Merit Review Board, 34741 Wage Committee, 34741–34742 Research and Special Programs Administration RULES Hazardous materials: Separate Parts In This Issue Hazardous materials transporation— Oxygen generators; shipping description and Part II packaging; effective date delay, technical Environmental Protection Agency, 34780–34840 amendments and corrections, 34667–34669 Part III Secret Service Department of Energy, 34842–34873 NOTICES Senior Executive Service: Performance Review Board; membership, 34741 Part IV Office of Personnel Management, 34876–34903 Securities and Exchange Commission NOTICES Part V Meetings; Sunshine Act, 34722 Office of Personnel Management, 34906–34932 Self-regulatory organizations; proposed rule changes: National Association of Securities Dealers, Inc., 34723– Part VI 34725 Department of the Treasury, Foreign Assets Control Office, Participants Trust Co., 34725–34729 34934–35035 Philadelphia Stock Exchange, Inc., 34730–34735 Part VII Social Security Administration Environmental Protection Agency, 35038–35041 NOTICES Agency information collection activities: Part VIII Proposed collection; comment request, 34735 Office of Management and Budget, 35044–35050

Surface Transportation Board Part IX RULES Department of Education, 35052 Rail licensing procedures: Abandonment and discontinuance of rail lines and rail Part X transportation, 34669–34670 Environmental Protection Agency, 35054–35057 VIII Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Contents

Part XI Department of Housing and Urban Development, 35060– 35063

Reader Aids Additional information, including a list of public laws, telephone numbers, reminders, and finding aids, appears in the Reader Aids section at the end of this issue.

Electronic Bulletin Board Free Electronic Bulletin Board service for Public Law numbers, Federal Register finding aids, and a list of documents on public inspection is available on 202–275– 1538 or 275–0920. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Contents IX

CFR PARTS AFFECTED IN THIS ISSUE

A cumulative list of the parts affected this month can be found in the Reader Aids section at the end of this issue.

7 CFR 1435...... 34611 Proposed Rules: 1126...... 34676 9 CFR 77...... 34612 Proposed Rules: 92...... 34677 98...... 34677 12 CFR 204...... 34613 209...... 34613 265...... 34617 14 CFR 39 (4 documents) ...... 34617, 34619, 34621, 34623 95...... 34626 21 CFR 177...... 34628 178 (2 documents) ...... 34628, 34629 510...... 34631 520...... 34631 Proposed Rules: 814...... 34680 22 CFR 514...... 34632 26 CFR 1...... 34634 27 CFR 178...... 34634 30 CFR 7...... 34640 31...... 34640 32...... 34640 36...... 34640 70...... 34640 75...... 34640 31 CFR Ch. V...... 34934 34 CFR Proposed Rules: 300...... 35053 40 CFR 19...... 35038 52...... 34741 745...... 35038 47 CFR Ch. I ...... 34648 48 CFR 901...... 34842 917 (2 documents) ...... 34842, 34872 926...... 34842 950...... 34842 952...... 34842 970 (2 documents) ...... 34842, 34872 49 CFR 171...... 34667 172...... 34667 1152...... 34669 50 CFR 660...... 34670 Proposed Rules: 36...... 34681 34611

Rules and Regulations Federal Register Vol. 62, No. 124

Friday, June 27, 1997

This section of the FEDERAL REGISTER Catalogue of Federal Domestic Improvement and Reform Act of 1996 contains regulatory documents having general Assistance, to which this final rule (the 1996 Act), 7 U.S.C. 156, and the applicability and legal effect, most of which applies are Commodity Loans and implementing regulations. The are keyed to and codified in the Code of Purchases—10.051. proposed rule redefined the 1996 crop Federal Regulations, which is published under year as the period from July 1, 1996 50 titles pursuant to 44 U.S.C. 1510. Regulatory Flexibility Act through September 30 1997; redefined The Code of Federal Regulations is sold by It has been determined that the the crop years for 1997 through 2001 the Superintendent of Documents. Prices of Regulatory Flexibility Act is not from the current period, July 1 through new books are listed in the first FEDERAL applicable because CCC is not required June 30, to the Federal fiscal year, REGISTER issue of each week. by 5 U.S.C. 553 or any other provision October 1 through September 30; and of law to publish a notice of final redefined the 2002 crop year as the rulemaking with respect to the subject period from October 1, 2002 through DEPARTMENT OF AGRICULTURE matter of this rule. June 30, 2003. The proposed rule reaffirms that the loan program expires Commodity Credit Corporation Environmental Evaluation on June 30, 2003, so as not to extend the An Environmental Evaluation with 7 CFR Part 1435 program authority through respect to the rule has been completed. administrative action. RIN 0560±AE94 It has been determined that this action The proposed rule extended the loan will not have significant adverse effects availability period from October 1 Sugar Loan Program Crop Year on environmental factors such as through June 30, to the whole fiscal Definition and Loan Availability Period wildlife habitat, water quality, air year, except for the 2002 crop year quality, land use, and appearance. AGENCY: Commodity Credit Corporation, which ends on June 30, 2003, reflecting USDA. Therefore, neither an Environmental the statutory language of section Assessment nor an Environmental ACTION: Final rule. 156(d)(2). This removed the restriction Impact Statement is needed. that the Commodity Credit Corporation SUMMARY: The proposed rule on the Executive Order 12372 (CCC) could only make loans during sugar loan program crop year and loan July through September on sugar from This program is not subject to the availability period, published in the sugarcane or sugar beets normally provisions of Executive Order 12372, Federal Register on April 2, 1997, at 62 harvested during that 3-month period as which requires intergovernmental FR 15622, is adopted with changes as a previous legislation had required. All consultation with State and local final rule. The final rule defines crop sugar collateral pledged during July officials. See the Notice related to 7 CFR year for the sugar loan program as the through September would be eligible for part 3015, subpart V, published at 48 FR Federal fiscal year and extends the loan supplemental loans during October of 29115 (June 24, 1983). availability period to the whole fiscal the following fiscal year. The proposed year. The final rule conforms to current Paperwork Reduction Act rule also recommended elimination of statutory language by removing the A request for comments to revise the an obsolete provision governing the restriction that supplemental loans, previously approved information 1995 crop year price support program. which permit sugar collateral to be collection (OMB number 0560–0138) repledged for a second loan in the Summary of Comments was published in the Federal Register following fiscal year, will be offered with the publication of the proposed Four sugar industry associations only on sugar from sugarcane or sugar rule on April 2, 1997, at 62 FR 15622. commented on the proposed rule. Three beets normally harvested in July, No comments were received. The supported all proposed rule changes. August, or September. revised information collection package One recommended that the restriction EFFECTIVE DATE: June 27, 1997. will be submitted for OMB approval. be retained that CCC can only make FOR FURTHER INFORMATION CONTACT: supplemental loans on sugar from Daniel Colacicco, Farm Service Agency, Executive Order 12998 sugarcane or sugar normally harvested United States Department of Agriculture This final rule has been reviewed in in July, August, or September. (USDA), STOP 0516, 1400 accordance with Executive Order 12998. The commenter agreed that the Independence Avenue, SW, The provisions of this final rule preempt language of the 1996 Act no longer Washington, DC 20250–0516, telephone State laws to the extent such laws are explicitly limits supplemental loans to 202–690–0734. inconsistent with the provisions of this sugar from sugarcane or sugar beets normally harvested during the July– SUPPLEMENTARY INFORMATION: final rule, are not retroactive, and are not subject to administrative appeal September period as did the language of Executive Order 12866 remedies. the Food, Agriculture, Conservation, This rule has been determined to be and Trade Act of 1990. However, the Background not significant and therefore was not commenter contends that there is reviewed by OMB under Executive A proposed rule was published in the nothing in the legislative history of the Order 12866. Federal Register on April 2, 1997, at 62 1996 Act to suggest Congress intended FR 15622 to simplify program to expand the eligibility for Federal Assistance Program administration and ensure conformity supplemental loans. The commenter The title and number of the Federal between the statutory language of also contends that: (1) If such broad loan assistance program, as found in the section 156 of the Federal Agriculture eligibility is authorized by the 1996 Act, 34612 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations it is discretionary and the Secretary is October 1 through September 30, DEPARTMENT OF AGRICULTURE not required to implement it; (2) inclusive, and is identified by the year broadening supplemental loan in which the crop year begins. For Animal and Plant Health Inspection eligibility will complicate rather than example, the 1997 crop year begins on Service simplify program administration; and October 1, 1997. The 1997 crop of sugar 9 CFR Part 77 (3) such action will increase uncertainty beets, sugarcane, or sugar means as to forfeitures and double the period domestically-produced sugar beets, [Docket No. 97±041±1] that processors may forfeit their loan domestically-produced sugarcane, or collateral. sugar processed from domestically- Tuberculosis in Cattle and Bison; State Designation CCC reaffirms its position that the produced sugar beets or sugarcane statutory language clearly provides for during the 1997 crop year. Crop year for AGENCY: Animal and Plant Health any domestically grown sugar to be put the 2002 crop means the period from Inspection Service, USDA. under loan during July through October 1, 2002 through June 30, 2003. September and that all sugar put under ACTION: Interim rule and request for Sugar from desugaring molasses is loan during that 3-month period is comments. eligible for a supplemental loan. Both considered to be from the crop year the desugaring took place. SUMMARY: We are amending the sections 156 (a) and (b) of the 1996 Act tuberculosis regulations concerning the * * * * * state: ‘‘The Secretary shall make loans interstate movement of cattle and bison available to processors of domestically 4. Section 1435.105 is amended by by raising the designation of Virginia grown* * *.’’ Section 156(d)(2) states: revising paragraphs (a) and (g) and from a modified accredited State to an ‘‘In the case of a loan made under this adding paragraph (h) to read as follows: accredited-free State. We have section in the last 3 months of a fiscal determined that Virginia meets the year, the processor may repledge* * *.’’ § 1435.105 Availability, disbursement, and criteria for designation as an accredited- maturity of loans. The only discretion is on the part of the free State. processor who may choose to, or not to, (a) To obtain a loan, a processor must: DATES: repledge collateral for a supplemental Interim rule effective June 27, period. (1) File a loan request, as CCC 1997. Consideration will be given only Section 1435.105(g), which describes prescribes, no later than September 30, to comments received on or before the conditions for the supplemental 1997, for the 1996 crop year, no earlier August 26, 1997. loan, is simplified by removing than October 1 and no later than ADDRESSES: Please send an original and redundant language that states that September 30 of the applicable crop three copies of your comments to loans made in July, August, or year for the 1997–2001 crop years, and Docket No. 97–041–1, Regulatory September must be settled by September no earlier than October 1, 2002 and no Analysis and Development, PPD, 30. Section 1435.105(f) clearly states later than June 30, 2003, for the 2002 APHIS, suite 3C03, 4700 River Road that all loans made during the fiscal crop year, with the State committee of Unit 118, Riverdale, MD 20737–1238. year must be settled by September 30. the State where such processor is Please state that your comments refer to Docket No. 97–041–1. Comments List of Subjects in 7 CFR Part 1435 headquartered, or with a county committee designated by the State received may be inspected at USDA, room 1141, South Building, 14th Street Loan programs/agriculture, Price- committee; support programs, Reporting and record and Independence Avenue SW., keeping requirements, Sugar. * * * * * Washington, DC, between 8 a.m. and Accordingly, the proposed rule (g) Processors receiving loans in July, 4:30 p.m., Monday through Friday, modifying 7 CFR part 1435, which was August, or September may repledge the except holidays. Persons wishing to published in the Federal Register on sugar as collateral for a supplemental inspect comments are requested to call April 2, 1997, at 62 FR 15622 is adopted loan. Such supplemental loan shall: ahead on (202) 690–2817 to facilitate entry into the comment reading room. with changes as a final rule to read as (1) Be requested by the processor follows: during the following October; FOR FURTHER INFORMATION CONTACT: Dr. Mitchell A. Essey, Senior Staff PART 1435ÐSUGAR (2) Be recourse or nonrecourse Veterinarian, National Animal Health depending on which type of loan is in Programs, VS, APHIS, 4700 River Road 1. The authority citation for 7 CFR effect according to § 1435.102; Unit 36, Riverdale, MD 20737–1231, part 1435 continues to read as follows: (3) Be made at the loan rate in effect (301) 734–7727; or e-mail: Authority: 7 U.S.C. 7272 and 15 U.S.C. at the time the supplemental loan is [email protected]. 714b and 714c. made; and SUPPLEMENTARY INFORMATION: § 1435.1 [Amended] (4) Mature in 9 months minus the Background 2. Section 1435.1 is amended by number of whole months that the initial removing paragraph (a) and removing loan was in effect. Bovine tuberculosis is the contagious, the designation ‘‘(b)’’ from paragraph infectious, and communicable disease (h) No loans will be made after June caused by Mycobacterium bovis. The (b). 30, 2003. 3. In § 1435.2, the definition for ‘‘Crop regulations in 9 CFR part 77, year’’ is revised to read as follows: Signed in Washington, DC, on June 23, ‘‘Tuberculosis’’ (referred to below as the 1997. regulations), regulate the interstate § 1435.2 Definitions. Bruce R. Weber, movement of cattle and bison because of * * * * * Acting Executive Vice President, Commodity tuberculosis. Cattle or bison not known Crop year for the 1996 crop means the Credit Corporation. to be affected with or exposed to period from July 1, 1996 through [FR Doc. 97–16847 Filed 6–26–97; 8:45 am] tuberculosis are eligible for interstate September 30, 1997. Crop year for the movement without restriction if those 1997–2001 crops means the period from BILLING CODE 3410±05±P cattle or bison are moved from a State Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34613 designated as an accredited-free, cattle and bison from accredited-free before parties may file suit in court accredited-free (suspended), or modified States. challenging this rule. accredited State. The regulations restrict Because prior notice and other public Paperwork Reduction Act the interstate movement of cattle or procedures with respect to this action bison not known to be affected with or are impracticable and contrary to the This rule contains no information exposed to tuberculosis if those cattle or public interest under these conditions, collection or recordkeeping bison are moved from a nonmodified we find good cause under 5 U.S.C. 553 requirements under the Paperwork accredited State. to make it effective upon publication in Reduction Act of 1995 (44 U.S.C. 3501 The status of a State is based on its the Federal Register. We will consider et seq.). freedom from evidence of tuberculosis, comments that are received within 60 List of Subjects in 9 CFR Part 77 the effectiveness of the State’s days of publication of this rule in the tuberculosis eradication program, and Federal Register. After the comment Animal diseases, Bison, Cattle, the degree of the State’s compliance period closes, we will publish another Reporting and recordkeeping with the standards contained in a document in the Federal Register. It requirements, Transportation, document titled ‘‘Uniform Methods and will include a discussion of any Tuberculosis. Rules—Bovine Tuberculosis comments we receive and any Accordingly, 9 CFR part 77 is Eradication,’’ which has been made part amendments we are making to the rule amended as follows: of the regulations via incorporation by as a result of the comments. reference. A State must have no findings PART 77ÐTUBERCULOSIS Executive Order 12866 and Regulatory of tuberculosis in any cattle or bison in 1. The authority citation for part 77 Flexibility Act the State for at least 5 years to be continues to read as follows: designated as an accredited-free State. A This rule has been reviewed under Authority: 21 U.S.C. 111, 114, 114a, 115– State that reverts to modified accredited Executive Order 12866. For this action, 117, 120, 121, 134b, and 134f; 7 CFR 2.22, status from accredited free status due to the Office of Management and Budget 2.80, and 371.2(d). the detection of tuberculosis in two or has waived its review process required more herds in the State within a 48- by Executive Order 12866. § 77.1 [Amended] month period is eligible to apply for the Cattle and bison are moved interstate 2. In § 77.1, in the definition of reinstatement of its accredited-free for slaughter, for use as breeding stock, Accredited-free state, paragraph (2) is status following 2 years of freedom from or for feeding. Virginia has amended by adding ‘‘Virginia,’’ evidence of tuberculosis and full approximately 2,200 dairy herds and immediately after ‘‘Vermont,’’. compliance with the standards 28,800 beef herds with a combined total 3. In § 77.1, in the definition of contained in the ‘‘Uniform Methods and of approximately 1,212,100 cattle. Modified accredited state, paragraph (2) Rules—Bovine Tuberculosis Approximately 95 percent of herd is amended by removing the words Eradication.’’ owners would be considered small ‘‘Texas, and Virginia’’ and adding the Before publication of this interim businesses. Changing the status of words ‘‘and Texas’’ in their place. rule, Virginia was designated in § 77.1 Virginia may enhance the marketability Done in Washington, DC, this 23rd day of of the regulations as a modified of cattle and bison from the State, since June 1997. accredited State. Virginia, which had some prospective cattle and bison Terry L. Medley, held accredited-free status, was buyers prefer to buy cattle and bison Administrator, Animal and Plant Health designated as a modified accredited from accredited-free States. This may Inspection Service. State in an interim rule published and result in some beneficial economic [FR Doc. 97–16867 Filed 6–26–97; 8:45 am] effective on November 29, 1994 (59 FR impact on some small entities. However, BILLING CODE 3410±34±P 60885–60886, Docket No. 94–053–2) based on our experience in similar after the detection of tuberculosis in two designations of other States, the impact herds in the State within 48 months. should not be significant. FEDERAL RESERVE SYSTEM However, Virginia now meets the Under these circumstances, the requirements for designation as an Administrator of the Animal and Plant 12 CFR Parts 204 and 209 accredited-free State. Therefore, we are Health Inspection Service has amending the regulations by removing determined that this action will not [Regulations D and I; Docket No. R±0963] Virginia from the list of modified have a significant economic impact on Reserve Requirements of Depository accredited States in § 77.1 and adding it a substantial number of small entities. Institutions and Issue and Cancellation to the list of accredited-free States in of Capital Stock of Federal Reserve that section. Executive Order 12372 Banks This program/activity is listed in the Immediate Action Catalog of Federal Domestic Assistance AGENCY: Board of Governors of the The Administrator of the Animal and under No. 10.025 and is subject to Federal Reserve System. Plant Health Inspection Service has Executive Order 12372, which requires ACTION: Final rule. determined that there is good cause for intergovernmental consultation with publishing this interim rule without State and local officials. (See 7 CFR part SUMMARY: The Board is amending prior opportunity for public comment. 3015, subpart V.) Regulations D and I, Reserve Immediate action is warranted to change Requirements of Depository Institutions the regulations so that they accurately Executive Order 12988 and Issue and Cancellation of Capital reflect the current tuberculosis status of This rule has been reviewed under Stock of Federal Reserve Banks, Virginia as an accredited-free State. This Executive Order 12988, Civil Justice respectively, to define the location of a will provide prospective cattle and Reform. This rule: (1) Preempts all State depository institution for purposes of bison buyers with accurate and up-to- and local laws and regulations that are Federal Reserve membership and date information, which may affect the in conflict with this rule; (2) has no reserve account maintenance. These marketability of cattle and bison since retroactive effect; and (3) does not amendments will facilitate interstate some prospective buyers prefer to buy require administrative proceedings banking. 34614 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

EFFECTIVE DATE: October 1, 1997. where account entries are posted. Every other than the district encompassing the FOR FURTHER INFORMATION CONTACT: national bank is required to become a charter or head office location. member and stockholder of the Federal Oliver Ireland, Associate General Board’s Proposal Counsel, (202/452–3625) or Stephanie Reserve Bank of its district (FRA section Martin, Senior Attorney (202/452– 2(1)). State banks may apply to the Section 9(1) of the FRA authorizes the 3198), Legal Division. For the hearing Board to subscribe to the stock of the Board to prescribe rules and regulations impaired only, contact Diane Jenkins, Federal Reserve Bank organized within governing applications by state banks to Telecommunications Device for the Deaf the district in which the applying bank subscribe to the stock of the Federal (TDD) (202/452–3544), Board of is located (FRA section 9(1)). These Reserve Bank organized within the Governors of the Federal Reserve provisions suggest that membership is district in which the applying bank is System, 20th and C Streets, N.W., limited to one Federal Reserve Bank and located. Section 2(1) of the FRA requires Washington, D.C. 20551. that membership is to be determined by national banks to become member banks in accordance with the provisions of the SUPPLEMENTARY INFORMATION: Recent the geographical location of the bank. statutory changes have eliminated many A bank must hold reserves at the FRA, and section 11(i) gives the Board barriers to interstate banking.1 Federal Reserve Bank of which it is a general authority to write rules Consequently, the number of depository member or where it maintains an necessary to perform its duties, institutions that operate branches in account (FRA section 19(c)(1)). functions, and services under the FRA. more than one Federal Reserve District Therefore, a nonmember bank would Accordingly, the Board proposed to is expected to increase. On January 2, hold its reserve account at the Reserve amend Regulation I to set forth a 1998, the Federal Reserve Banks will Bank where it maintains an account for definition of ‘‘location’’ for the purpose begin to implement a new account purposes of check collection and other of acquiring Federal Reserve Bank stock. structure that will provide a single payments services. FRA section 13(1) This amendment also would help Federal Reserve account for each provides that the nonmember bank may answer other member bank location domestic depository institution. maintain this clearing account with the questions related to reserve account The advent of interstate banking Federal Reserve Bank of its district. maintenance, supervision, and other raises questions as to how certain Charter or head office location is the issues. provisions of the Federal Reserve Act status quo under the FRA as to where The proposed Regulation I provision (FRA) 2 will apply to banks with a bank is located for membership stated a general rule that, for interstate branches. Many of these purposes and nonmember reserve membership purposes, a bank is questions are related to a bank’s account purposes. The National Bank considered to be located in the Federal ‘‘location.’’ To date, the Board and the Act requires a national bank’s Reserve District specified in the bank’s Federal Reserve Banks generally have organization certificate to state the place charter or organizing certificate, or, if no interpreted the term ‘‘location,’’ as used where its operations of discount and such location is specified, the location in the FRA, to mean the geographic deposit are to be carried on, designating of its head office. The Board could make location of a bank, heavily influenced the state, territory, or district, and the exceptions to the general rule for a by the location specified in the bank’s particular county and city, town, or particular bank after considering certain village (12 U.S.C. 22). State laws may be charter, or if no charter location is criteria. Thus, if the bank’s location less specific with respect to state- specified, the location of the bank’s were uncertain or its location based on chartered banks, and the determination head office. This interpretation, its charter, organizing certificate, or of the bank’s location may not be however, may not always be appropriate head office differed from the location ascertainable from the bank’s charter. where it conducted most of its business, in an interstate branching environment, Under a strict interpretation of the where a bank may have offices in the Board, after consultation with the charter/head office rule, a bank could be relevant Reserve Banks, could designate multiple Federal Reserve Districts and a member only of the Reserve Bank do most of its business in places other the appropriate location for membership whose district encompasses the location purposes. (The relevant Reserve Banks than its charter or head office location. specified in its charter or, in the case of In March 1997, the Board proposed are the Reserve Bank whose district a state bank with no specific charter contains the bank’s charter or head amendments to its Regulation D (12 CFR location, the location of its head office. part 204, Reserve Requirements of office location and the Reserve Bank in For a bank with interstate branches, whose district the bank is proposed to Depository Institutions) and Regulation however, this location test may not be I (12 CFR part 209, Issue and be located.) the appropriate means of determining One consideration in making this Cancellation of Capital Stock of Federal where the bank is located for determination would be whether any Reserve Banks) to define ‘‘location’’ for membership or reserve account other laws would require the bank to purposes of the Federal Reserve purposes. An interstate bank may have have a relationship with a particular membership and reserve account its main office or do the bulk of its Reserve Bank. For example, maintenance (62 FR 11117, March 11, business somewhere other than its Massachusetts and Nebraska laws 1997). charter location and may wish to provide that state banks may become Background establish a Federal Reserve Bank members of the Boston and Kansas City relationship closer to its business Reserve Banks, respectively.3 The Board A member bank, even if it has headquarters. Similarly, a bank holding interstate branches, must be a member could also consider other criteria, such company with subsidiary banks in as the business needs of the bank, where of a particular Federal Reserve Bank. multiple Federal Reserve Districts that The membership question is closely the head office of the bank is located, manages those banks as a combined where the bank does the bulk of its related to other location issues such as business may wish to centralize where reserve accounts are located and business, and the location that would operations in a single district. In allow the bank, the Board, and the addition, the Board and the Federal 1 See, the Riegle-Neal Interstate Banking and Reserve Banks to perform their Branching Efficiency Act, Pub. L. 103–328, 108 Stat. Reserve Banks may find it more efficient 2338 (1994). to administer a bank’s account and 3 Mass. Gen. L. ch. 167F, section 8 (1996) and 2 12 U.S.C. 221 et seq. perform other functions in a district Neb. Rev. Stat. section 8–130 (1996). Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34615 functions most efficiently and Summary of Public Comments proposal would require careful analysis, effectively. For example, the Board The Board received 12 comments on further public comment, and perhaps a might consider the efficiency of bank the proposed amendments from the legislative change. The Board is not at supervisory functions, account following categories of entities: this time considering allowing multiple management, and Federal Reserve Federal Reserve memberships for a Federal Reserve Banks ...... 4 monetary policy. Generally, these Bank holding companies ...... 3 single bank. amendments would not affect current Commercial banks ...... 2 Pass-Through Provisions relationships between banks and Trade associations ...... 2 Federal Reserve Banks. A bank that Credit unions ...... 1 One commenter encouraged the Board already owns stock in or has an account to consider additional amendments to at a Federal Reserve Bank may, but need Total ...... 12 Regulation D’s pass-through provisions not, seek a Board determination to All of the commenters supported the related to member banks and out-of- change its location. The Board Board’s proposed amendments in district correspondents. The Board is in anticipates that the ‘‘location’’ issue will general and agreed that the amendments the process of reviewing the pass- arise principally from mergers of would provide operational efficiencies through provisions in light of the existing banks or other changes in the and flexibility that will be necessary in Reserve Banks’ single-account structure. organization or management of bank an interstate banking environment. Obtaining Payments Services From holding companies. Ordinarily, the Other Reserve Banks Board expects that ‘‘location’’ decisions Role of Affected Bank would be worked out between the Three commenters asked the Board to Two commenters asked what effect, if Reserve Banks and the bank. clarify that, when making a location any, the proposed amendments would Although the proposed Regulation I determination, the Board will consult have on the ability of a depository amendment would be sufficient to with the affected depository institution institution to obtain payments and other determine where a member bank’s as well as the affected Reserve Banks, as financial services from a Reserve Bank reserve account would be located, the the decision could have a significant other than the Reserve Bank at which it Board also proposed to amend impact on the depository institution’s holds an account. The Board has Regulation D to clarify the location of operations. On a related point, two proposed amendments to Regulation J nonmember bank reserve accounts. The commenters suggested that the Board (12 CFR part 210), governing the Board proposed this amendment under clarify that a depository institution may collection and return of checks through the authority of section 19(c)(1) of the request a location determination. The Federal Reserve Banks, that would FRA, which provides that depository Board had always intended that a allow an institution to use the check institutions must hold reserves subject location determination would involve collection services of any Reserve Bank, to such rules and regulations that the consideration of the views of, and in regardless of where the institution Board may prescribe. The Regulation D many cases would be made at the maintains an account (62 FR 27547, amendment is similar to the Regulation initiation of, the affected institution. May 20, 1997). The Reserve Banks are I proposal and would, in effect, assure The Board has modified the final currently revising their operating that nonmember banks are treated regulatory language to provide that the circulars to provide institutions with comparably to member banks for Board could make a location similar flexibility for all Federal Reserve account location purposes. determination if it believes such a services. These amendments to Regulation D also applies to Edge and determination is necessary to enable the Regulations D and I, therefore, would agreement corporations and U.S. institution operate efficiently. The final not affect the ability of an institution to branches and agencies of foreign banks. amendments also provide that the Board obtain services from any Reserve Bank. Section 25A of the FRA requires Edge will consult with the affected One of these commenters also asked corporations to carry reserves in the institution, as well as the relevant whether an institution’s account same amounts as the Board prescribes Reserve Banks, before making a location relationship and supervisory for member banks and authorizes the determination. relationship could be with different Board to write rules governing the Reserve Banks. Absent unusual operations of such corporations. Section Limited Relocations circumstances, the Board expects that 25 of the FRA also authorizes the Board One commenter suggested that Board the most efficient and effective to require agreement corporations to should avoid ‘‘forum-shopping’’ by administration of Federal Reserve maintain reserves. Section 7 of the limiting the number of times a bank may functions generally would require the International Banking Act provides that change its designated location and by account and supervisory functions for a Federal branches and agencies of foreign allowing relocations only when particular depository institution to be banks are subject to the FRA’s reserve undertaken in good faith and on a located at a single Reserve Bank. requirement provisions (including showing of good cause. As frequent U.S. Branches and Agencies of Foreign section 19(c)) as if they were member relocations would probably not allow banks. That Act also provides that the Banks; Edge and Agreement the Board and the Reserve Banks to Corporations Board may impose the same perform their functions efficiently and requirements on state-licensed branches effectively, the Board does not expect to The Board received four comments on and agencies of foreign banks after allow frequent relocations for a single the treatment of U.S. branches and consultation and in cooperation with institution. agencies of foreign banks and Edge and the state bank supervisory authorities. agreement corporations under the The Board requested comment on Multiple Federal Reserve Memberships proposed amendments to Regulation D. whether it should apply the same or One commenter stated that, should All four commenters believed that it similar criteria for determining the the Board consider accommodating would be logical to determine the location of reserve accounts for U.S. interstate banking and branching by location of these entities in the same branches and agencies of foreign banks allowing banks to become members of manner as for domestic institutions. The and Edge and agreement corporations as two or more Reserve Banks, such a commenters also raised questions it does for depository institutions. related to the number of Federal Reserve 34616 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations accounts that a foreign bank family (or institutions by allowing them to location specified in paragraph (b)(2)(i) Edge or agreement corporation family) establish that location more of this section and the Federal Reserve should maintain. The Board is currently conveniently. Bank in whose District the institution is reviewing the appropriate treatment for proposed to be located. In making this List of Subjects accounts of these entities for reserve determination, the Board will consider purposes. 12 CFR Part 204 any applicable laws, the business needs Effective Date Banks, banking, Federal Reserve of the institution, the location of the institution’s head office, the locations The effective date of the amendments System, Reporting and recordkeeping requirements. where the institution performs its to Regulations D and I is October 1, business, and the locations that would 1997. This will allow institutions to 12 CFR Part 209 allow the institution, the Board, and the request location determinations three Banks, banking, Federal Reserve Federal Reserve Banks to perform their months in advance of the single account functions efficiently and effectively. implementation date. Although the System, Reporting and recordkeeping Board may make determinations during requirements, Securities. * * * * * this three-month period, these For the reasons set out in the determinations generally would not be preamble, 12 CFR parts 204 and 209 are PART 209ÐISSUE AND effective until January 2, 1998. amended as set forth below. CANCELLATION OF CAPITAL STOCK OF FEDERAL RESERVE BANKS Delegation of Authority PART 204ÐRESERVE (REGULATION I) In conjunction with the final REQUIREMENTS OF DEPOSITORY amendments discussed above, the Board INSTITUTIONS (REGULATION D) 3. The authority citation for part 209 continues to read as follows: is also amending its Rules Regarding the 1. The authority citation for part 204 Delegation of Authority (12 CFR part continues to read as follows: Authority: 12 U.S.C. 248, 321–338, 486, 265) to provide that the Secretary of the 1814, 1816. Board may determine an institution’s Authority: 12 U.S.C. 248(a), 248(c), 371a, location under Regulation D or 461, 601, 611, and 3105. 4. A new § 209.15 is added to read as Regulation I if the relevant Federal 2. In § 204.3, paragraph (b) is revised follows: Reserve Banks and the institution agree to read as follows: § 209.15 Location of bank. on the specific Reserve Bank in which § 204.3 Computation and maintenance. the institution should hold stock or with (a) General rule. For purposes of this which the institution should maintain a * * * * * part, a national bank or a state bank is reserve account, and the agreed-upon (b) Form and location of reserves. (1) located in the Federal Reserve District location does not raise any significant A depository institution, a U.S. branch that contains the location specified in policy issues. See Docket R–0973, or agency of a foreign bank, and an Edge the bank’s charter or organizing elsewhere in today’s Federal Register. or agreement corporation shall hold certificate, or, if no such location is reserves in the form of vault cash, a Final Regulatory Flexibility Analysis specified, the location of its head office, balance maintained directly with the unless otherwise determined by the Two of the three requirements of a Federal Reserve Bank in the Federal Board under paragraph (b) of this final regulatory flexibility analysis (5 Reserve District in which it is located, section. U.S.C. 604), (1) a succinct statement of or a pass-through account. Reserves the need for and the objectives of the held in the form of a pass-through (b) Board determination. If the rule and (2) a summary of the issues account shall be considered to be a location of a bank as specified in raised by the public comments, the balance maintained with a Federal paragraph (a) of this section, in the agency’s assessment of the issues, and a Reserve Bank. Board’s judgment, is ambiguous, would statement of the changes made in the (2) (i) For purposes of this section, a impede the ability of the Board or the final rule in response to the comments, depository institution is located in the Federal Reserve Banks to perform their are discussed above. The third Federal Reserve District that contains functions under the Federal Reserve requirement of a final regulatory the location specified in the institution’s Act, or would impede the ability of the flexibility analysis is a description of charter or organizing certificate, or, if no bank to operate efficiently, the Board significant alternatives to the rule that such location is specified, the location will determine the Federal Reserve would minimize the rule’s economic of its head office, unless otherwise District in which the bank is located, impact on small entities and reasons determined by the Board under after consultation with the bank and the why the alternatives were rejected. paragraph (b)(2)(ii) of this section. relevant Federal Reserve Banks. The The final amendments will apply to (ii) If the location specified in relevant Federal Reserve Banks are the all depository institutions, regardless of paragraph (b)(2)(i) of this section, in the Federal Reserve Bank whose District size, and represent relatively minor Board’s judgment, is ambiguous, would contains the location specified in the changes to the existing rules. The impede the ability of the Board or the paragraph (a) of this section and the amendments should not have a negative Federal Reserve Banks to perform their Federal Reserve Bank in whose District economic impact on small institutions, functions under the Federal Reserve the bank is proposed to be located. In and, therefore, there were no significant Act, or would impede the ability of the making this determination, the Board alternatives that would have minimized institution to operate efficiently, the will consider any applicable laws, the the economic impact on those Board will determine the Federal business needs of the bank, the location institutions. The amendments will Reserve District in which the institution of the bank’s head office, the locations clarify the location of an institution for is located, after consultation with the where the bank performs its business, Federal Reserve membership and institution and the relevant Federal and the locations that would allow the reserve account maintenance purposes Reserve Banks. The relevant Federal bank, the Board, and the Federal and, in some cases, could reduce Reserve Banks are the Federal Reserve Reserve Banks to perform their economic burden on affected Bank whose District contains the functions efficiently and effectively. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34617

By order of the Board of Governors of the location, after consultation with the By order of the Board of Governors of the Federal Reserve System, June 23, 1997. institution and the relevant Reserve Federal Reserve System, June 23, 1997. William W. Wiles, Banks. (The relevant Reserve Banks are William W. Wiles, Secretary of the Board. the Reserve Bank whose district Secretary of the Board. [FR Doc. 97–16872 Filed 6–26–97; 8:45 am] contains the bank’s charter, organizing [FR Doc. 97–16871 Filed 6–26–97; 8:45 am] BILLING CODE 6210±01±P certificate, license, or head office BILLING CODE 6210±01±P location and the Reserve Bank in whose district the bank is proposed to be FEDERAL RESERVE SYSTEM located.) DEPARTMENT OF TRANSPORTATION The Board is delegating to the 12 CFR Part 265 Secretary of the Board the authority to Federal Aviation Administration [Docket No. R±0973] make a location determination under Regulation D or Regulation I if the 14 CFR Part 39 Rules Regarding Delegation of relevant Federal Reserve Banks and the [Docket No. 96±NM±154±AD; Amendment Authority institution agree on the specific Reserve 39±10051; AD 97±13±05] Bank in which the institution should AGENCY: Board of Governors of the hold stock or with which the institution RIN 2120±AA64 Federal Reserve System. should maintain a reserve account, and Airworthiness Directives; Fokker ACTION: Final rule. the agreed-upon location does not raise Model F28 Mark 0100 Series Airplanes any significant policy issues. SUMMARY: The Board is amending its AGENCY: Administrative Procedure Act Federal Aviation delegation rules to allow the Secretary Administration, DOT. of the Board to determine the Federal The Administrative Procedure Act ACTION: Final rule. Reserve District in which an institution (5 U.S.C. 553(b)(A)) exempts ‘‘rules of is located for purposes of Federal agency organization, procedure, or SUMMARY: This amendment adopts a Reserve membership and reserve practice’’ from the notice of proposed new airworthiness directive (AD), account maintenance. This amendment rulemaking and public comment applicable to certain Fokker Model F28 should provide for more expeditious requirements. As the Board’s delegation Mark 0100 series airplanes, that requires handling of location determinations. rules fall under this exemption, the loosening certain nuts on the horizontal EFFECTIVE DATE: October 1, 1997. Board is adopting these amendments stabilizer control unit (HSCU) to reduce FOR FURTHER INFORMATION CONTACT: without notice-and-comment stress on bolts; a one-time inspection of Oliver Ireland, Associate General procedures. certain bolts on the HSCU to detect Counsel, (202/452–3625) or Stephanie List of Subjects in 12 CFR Part 265 cracking, and replacement, if necessary; Martin, Senior Attorney (202/452– application of corrosion protection to 3198), Legal Division. For the hearing Authority delegations (Government these bolts; and reassembly and impaired only, contact Diane Jenkins, agencies), Banks, banking, Federal reidentification of the modified HSCU. Telecommunications Device for the Deaf Reserve System. This amendment is prompted by reports (TDD) (202/452–3544), Board of For the reasons set forth in the indicating that stress corrosion, Governors of the Federal Reserve preamble, the Board is amending 12 resulting from overtightening of nuts on System, 20th and C Streets, N.W., CFR Part 265 as set forth below: these bolts, has caused some of these Washington, D.C. 20551. bolts to crack and fail. The actions PART 265ÐRULES REGARDING specified by this AD are intended to SUPPLEMENTARY INFORMATION: The Board DELEGATION OF AUTHORITY has adopted amendments to its prevent failure of these bolts because of Regulations D (Reserve Requirements of 1. The authority citation for part 265 stress corrosion cracking which, if not Depository Institutions, 12 CFR part continues to read as follows: corrected, could lead to loss of control of the horizontal stabilizer and reduced 204) and Regulation I (Issue and Authority: 12 U.S.C. 248 (i) and (k). Cancellation of Capital Stock of Federal controllability of the airplane. 2. Section 265.5 is amended by Reserve Banks, 12 CFR part 209) to DATES: Effective August 1, 1997. adding a new paragraph (f) to read as define the location of a depository The incorporation by reference of follows: institution for purposes of Federal certain publications listed in the Reserve membership and reserve § 265.5 Functions delegated to Secretary regulations is approved by the Director account maintenance. (See Docket No. of the Board. of the Federal Register as of August 1, 1997. R–0963, elsewhere in today’s Federal * * * * * Register.) The amendments provide that (f) Location of institution. To ADDRESSES: The service information an institution is considered to be determine the Federal Reserve District referenced in this AD may be obtained located in the Federal Reserve District in which an institution is located from Fokker Services B.V., Technical specified in its charter or organizing pursuant to § 204.3(b)(2)(ii) of Support Department, P.O. Box 75047, certificate, or, if no such location is Regulation D (12 CFR part 204) or 1117 ZN Schiphol Airport, The specified, the location of its head office. § 209.15(b) of Regulation I (12 CFR part Netherlands. This information may be The Board could make exceptions to the 209) if: examined at the Federal Aviation general rule for a particular institution (1) The relevant Federal Reserve Administration (FAA), Transport after considering certain criteria. Thus, Banks and the institution agree on the Airplane Directorate, Rules Docket, if the institution’s location were specific Reserve Bank in which the 1601 Lind Avenue, SW., Renton, uncertain or its location based on its institution should hold stock or with Washington; or at the Office of the charter, organizing certificate, or head which the institution should maintain Federal Register, 800 North Capitol office differed from the location where reserve balances; and Street, NW., suite 700, Washington, DC. it conducted most of its business, the (2) The agreed-upon location does not FOR FURTHER INFORMATION CONTACT: Tim Board could designate the appropriate raise any significant policy issues. Dulin, Aerospace Engineer, 34618 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Standardization Branch, ANM–113, inspection, apply corrosion protection Authority: 49 U.S.C. 106(g), 40113, 44701. FAA, Transport Airplane Directorate, to the bolts, and reassemble and 1601 Lind Avenue, SW., Renton, reidentify the HSCU. The average labor § 39.13 [Amended] Washington 98055–4056; telephone rate is $60 per work hour. Based on 2. Section 39.13 is amended by (425) 227–2141; fax (425) 227–1149. these figures, the cost impact of these adding the following new airworthiness SUPPLEMENTARY INFORMATION: A actions on U.S. operators is estimated to directive: proposal to amend part 39 of the Federal be $45,000, or $360 per airplane. 97–13–05 Fokker: Amendment 39–10051. Aviation Regulations (14 CFR part 39) to There currently are no known Docket 96–NM–154–AD. airplanes of U.S. registry that will be include an airworthiness directive (AD) Applicability: Model F28 Mark 0100 series that is applicable to certain Fokker required to accomplish the required airplanes, as listed in Fokker Service Bulletin Model F28 0100 series airplanes was reidentification of the HSCU because SBF100–27–069, dated January 1, 1996; published in the Federal Register on the HSCU was modified on the certificated in any category. November 8, 1996 (61 FR 57832). That production line and not reidentified. Note 1: This AD applies to each airplane action proposed to require loosening of The cost impact figures discussed identified in the preceding applicability nuts on lower bolts that join the dog- above are based on assumptions that no provision, regardless of whether it has been links to the pistons of the horizontal operator has yet accomplished any of otherwise modified, altered, or repaired in stabilizer control unit (HSCU); a one- the requirements of this AD action, and the area subject to the requirements of this time inspection of these bolts to detect that no operator would accomplish AD. For airplanes that have been modified, cracking, and replacement of discrepant those actions in the future if this AD altered, or repaired so that the performance were not adopted. of the requirements of this AD is affected, the bolts with serviceable bolts; application owner/operator must request approval for an of corrosion protection to these bolts; Regulatory Impact alternative method of compliance in and reassembly and reidentification of accordance with paragraph (d) of this AD. the HSCU that has been modified. The regulations adopted herein will not have substantial direct effects on the The request should include an assessment of (Some airplanes were modified on the the effect of the modification, alteration, or production line, but the HSCU was not States, on the relationship between the repair on the unsafe condition addressed by reidentified. That action proposes to national government and the States, or this AD; and, if the unsafe condition has not require that the HSCU on those on the distribution of power and been eliminated, the request should include airplanes also be reidentified.) responsibilities among the various specific proposed actions to address it. Interested persons have been afforded levels of government. Therefore, in Compliance: Required as indicated, unless an opportunity to participate in the accordance with Executive Order 12612, accomplished previously. making of this amendment. Due it is determined that this final rule does To prevent failure of the lower bolts that consideration has been given to the not have sufficient federalism join the dog-links to the piston of the horizontal stabilizer control unit (HSCU) single comment received. implications to warrant the preparation of a Federalism Assessment. because of stress corrosion cracking, which The commenter supports the proposal could result in loss of control of the and remarks, ‘‘However, we seek the For the reasons discussed above, I certify that this action (1) is not a horizontal stabilizer and reduced FAA to ensure that the change in stress controllability of the airplane, accomplish loading of the certain bolts does not ‘‘significant regulatory action’’ under the following: result in a change to the integrity of the Executive Order 12866; (2) is not a (a) Within 3 months after the effective date HSCU that could cause it to become ‘‘significant rule’’ under DOT of this AD, loosen the nut [part number (P/ jammed or fail in some manner that Regulatory Policies and Procedures (44 N) MS17825–10] on each lower bolt (P/N could be hazardous if it happened in FR 11034, February 26, 1979); and (3) 23233–1) that joins the dog-links to the piston of the HSCU, in accordance with Part flight.’’ The FAA has determined that will not have a significant economic impact, positive or negative, on a 1 of the Accomplishment Instructions of the change does not affect the structural Fokker Service Bulletin SBF100–27–069, integrity of the HSCU, since the bolts substantial number of small entities under the criteria of the Regulatory dated January 1, 1996, as revised by Part 1 are loaded in shear not tension. No of Fokker Service Bulletin Change change to the final rule is required. Flexibility Act. A final evaluation has Notification SBF100–27–069/01, dated been prepared for this action and it is January 8, 1996; and Part A of the Conclusion contained in the rules docket. A copy of Accomplishment Instructions of Menasco After careful review of the available it may be obtained from the rules docket Aerospace Ltd. Service Bulletin 23100–27– data, including the comment noted at the location provided under the 19, dated November 10, 1995. above, the FAA has determined that air caption ADDRESSES. (b) Within 6 months after the effective date safety and the public interest require the of this AD, inspect each lower bolt (P/N List of Subjects in 14 CFR Part 39 23233–1) that joins the dog-links to the adoption of the rule as proposed. Air transportation, Aircraft, Aviation pistons of the HSCU to detect cracking and Cost Impact safety, Incorporation by reference, failure, in accordance with Part 2 of the Safety. Accomplishment Instructions of Fokker The FAA estimates that 125 Fokker Service Bulletin SBF100–27–069, dated Model F28 Mark 0100 series airplanes of Adoption of the Amendment January 1, 1996, as revised by Part 2 of U.S. registry will be affected by this AD, Fokker Service Bulletin Change Notification that it will take approximately 5 work Accordingly, pursuant to the SBF100–27–069/01, dated January 8, 1996; hours per airplane to accomplish the authority delegated to me by the and Part B of the Accomplishment required loosening of nuts, and that the Administrator, the Federal Aviation Instructions of Menasco Aerospace Ltd. average labor rate is $60 per work hour. Administration amends part 39 of the Service Bulletin 23100–27–19, dated Based on these figures, the cost impact Federal Aviation Regulations (14 CFR November 10, 1995. part 39) as follows: (1) If no cracking or failure is detected, of the loosening of nuts on U.S. prior to further flight, apply corrosion operators is estimated to be $37,500, or PART 39ÐAIRWORTHINESS protection to each bolt, and reassemble and $300 per airplane. DIRECTIVES reidentify the HSCU, in accordance with Part The FAA also estimates that it will 2 of the Accomplishment Instructions of take approximately 6 work hours per 1. The authority citation for part 39 Fokker Service Bulletin SBF100–27–069, airplane to accomplish the required continues to read as follows: dated January 1, 1996, as revised by Part 2 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34619 of Fokker Service Bulletin Change Issued in Renton, Washington, on June 13, Locks, CT 06096–1010; telephone (860) Notification SBF100–27–069/01, dated 1997. 654–6876, fax (860) 654–6906. This January 8, 1996; and Part B of the S.R. Miller, information may be examined at the Accomplishment Instructions of Menasco Acting Manager, Transport Airplane FAA, New England Region, Office of the Aerospace Ltd. Service Bulletin 23100–27– Directorate, Aircraft Certification Service. Assistant Chief Counsel, 12 New 19, dated November 10, 1995. [FR Doc. 97–16103 Filed 6–26–97; 8:45 am] England Executive Park, Burlington, (2) If any cracking or failure is detected, BILLING CODE 4910±13±U MA; or at the Office of the Federal prior to further flight, replace the discrepant Register, 800 North Capitol Street, NW., bolt with a serviceable bolt, apply corrosion suite 700, Washington, DC. protection to each serviceable bolt, and DEPARTMENT OF TRANSPORTATION reassemble and identify the HSCU, in FOR FURTHER INFORMATION CONTACT: Frank Walsh, Aerospace Engineer, accordance with Part 2 of the Federal Aviation Administration Accomplishment Instructions of Fokker Boston Aircraft Certification Office, Service Bulletin SBF100–27–069, dated 14 CFR Part 39 FAA, Engine and Propeller Directorate, January 1, 1996, as revised by Part 2 of 12 New England Executive Park, Fokker Service Bulletin Change Notification [Docket No. 97±ANE±24±AD; Amendment Burlington, MA 01803–5299; telephone SBF100–27–069/01, dated January 8, 1996; 39±10054; AD 97±13±07] (617) 238–7158, fax (617) 238–7199. and Part B of the Accomplishment RIN 2120±AA64 SUPPLEMENTARY INFORMATION: The Instructions of Menasco Aerospace Ltd. Federal Aviation Administration (FAA) Service Bulletin 23100–27–19, dated Airworthiness Directives; Hamilton has received reports of a propeller blade November 10, 1995. Standard 54H60 Series Propellers fracture and subsequent blade departure (c) For airplanes having serial numbers on a Hamilton Standard Model 54H60– 11500, 11505, and 11511: Within 6 months AGENCY: Federal Aviation 111 propeller installed on a military after the effective date of this AD, reidentify Administration, DOT. Lockheed Martin KC–130 aircraft. the HSCU in accordance with Part 3 of the ACTION: Final rule; request for Propellers with the same or similar Accomplishment Instructions of Fokker comments. design are installed on many civil Service Bulletin SBF100–27–069, dated aircraft. The crack initiated in the January 1, 1996. SUMMARY: This amendment adopts a beveled radius of the blade root. The (d) An alternative method of compliance or new airworthiness directive (AD) that is investigation revealed that the propeller adjustment of the compliance time that applicable to Hamilton Standard 54H60 blades were manufactured during the provides an acceptable level of safety may be series propellers. This action requires fourth quarter of 1983 when a possible used if approved by the Manager, removing from service affected propeller random deficiency cold rolling intensity Standardization Branch, ANM–113, FAA, blades, and returning those blades to the occurred. Further investigation revealed Transport Airplane Directorate. Operators manufacturer or an approved facility for that this manufacturing defect may exist shall submit their requests through an inspection, rework, and return to for a larger propeller blade population appropriate FAA Principal Maintenance service. This amendment is prompted than those propellers originally Inspector, who may add comments and then by reports of a propeller blade inspected in accordance with Hamilton send it to the Manager, Standardization manufacturing defect. The actions Standard Alert Service Bulletin (ASB) Branch, ANM–113. specified in this AD are intended to No. 54H60–61–A125, dated May 23, Note 2: Information concerning the prevent propeller blade fracture due to 1990. This condition, if not corrected, existence of approved alternative methods of the manufacturing defect, which could could result in propeller blade fracture compliance with this AD, if any, may be result in propeller blade separation and due to the manufacturing defect, which obtained from the Standardization Branch, loss of control of the aircraft. ANM–113. could result in propeller blade DATES: Effective July 14, 1997. (e) Special flight permits may be issued in separation and loss of control of the The incorporation by reference of accordance with sections 21.197 and 21.199 aircraft. of the Federal Aviation Regulations (14 CFR certain publications listed in the The FAA has reviewed and approved 21.197 and 21.199) to operate the airplane to regulations is approved by the Director the technical contents of Hamilton a location where the requirements of this AD of the Federal Register as of July 14, Standard Alert Service Bulletin (ASB) can be accomplished. 1997. No. 54H60–61–A133, Revision 1, dated (f) The actions shall be done in accordance Comments for inclusion in the rules May 29, 1997, that lists serial numbers with Fokker Service Bulletin SBF100–27– docket must be received on or before of affected propeller blades, and 069, dated January 1, 1996, as revised by August 26, 1997. describes procedures for removing from Fokker Service Bulletin Change Notification ADDRESSES: Submit comments in service affected propeller blades, and SBF100–27–069/01, dated January 8, 1996; triplicate to the Federal Aviation returning those blades to the and Menasco Aerospace Ltd. Service Bulletin Administration (FAA), New England manufacturer or an approved repair 23100–27–19, dated November 10, 1995. This Region, Office of the Assistant Chief facility for return to service. The FAA is incorporation by reference was approved by Counsel, Attention: Rules Docket No. concerned with the structural integrity the Director of the Federal Register n 97–ANE–24–AD, 12 New England of certain propeller blades in the accordance with 5 U.S.C. 552(a) and 1 CFR Executive Park, Burlington, MA 01803– suspect population, identified in that part 51. Copies may be obtained from Fokker 5299. Comments may also be sent via SB, with propeller repair records Services B.V., Technical Support Department, P.O. Box 75047, 1117 ZN the Internet using the following address: indicating that the beveled radius was Schiphol Airport, The Netherlands. Copies ‘‘[email protected]’’. recut and cold rolled at a repair facility may be inspected at the FAA, Transport Comments sent via the Internet must as the result of repair of the beveled Airplane Directorate, 1601 Lind Avenue, contain the docket number in the radius area of the blade root. The SW., Renton, Washington; or at the Office of subject line. recutting and cold rolling repair the Federal Register, 800 North Capitol The service information referenced in procedure may mask damage and permit Street, NW., suite 700, Washington, DC. this AD may be obtained from Hamilton the blade to be acceptable with the (g) This amendment becomes effective on Standard, Attn: Publications Mail Stop inspection method specified in this AD. August 1, 1997. 6–B12, One Hamilton Rd., Windsor These propeller blades must be retained 34620 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations at the repair facility and further submitted in response to this notice propellers, with serial numbers listed in inspected by a more extensive must submit a self-addressed, stamped Hamilton Standard Alert Service Bulletin inspection procedure now under postcard on which the following (ASB) No. 54H60–61–A133, Revision 1, development. These propeller blades statement is made: ‘‘Comments to dated May 29, 1997. These propellers are may only be returned to service when Docket Number 97–ANE–24–AD.’’ The installed on but not limited to Lockheed this more extensive inspection postcard will be date stamped and Martin C–130, C–130A, 382 series, L–100 procedure and subsequent repair is returned to the commenter. series, L–188 series; Aero Space Lines Model 3775GT, and Lockheed Martin (Convair) approved by the FAA. The regulations adopted herein will CV580 series aircraft. Since an unsafe condition has been not have substantial direct effects on the identified that is likely to exist or States, on the relationship between the Note 1: This airworthiness directive (AD) applies to each propeller identified in the develop on other propellers of the same national government and the States, or type design, this AD is being issued to preceding applicability provision, regardless on the distribution of power and of whether it has been modified, altered, or prevent propeller blade fracture. This responsibilities among the various repaired in the area subject to the AD requires removing from service levels of government. Therefore, in requirements of this AD. For propellers that affected propeller blades, and returning accordance with Executive Order 12612, have been modified, altered, or repaired so those blades to the manufacturer or an it is determined that this final rule does that the performance of the requirements of approved facility for inspection, rework, not have sufficient federalism this AD is affected, the owner/operator must and return to service. The actions are implications to warrant the preparation request approval for an alternative method of required to be accomplished in of a Federalism Assessment. compliance in accordance with paragraph (c) accordance with the ASB described The FAA has determined that this of this AD. The request should include an previously. regulation is an emergency regulation assessment of the effect of the modification, Since a situation exists that requires that must be issued immediately to alteration, or repair on the unsafe condition the immediate adoption of this correct an unsafe condition in aircraft, addressed by this AD; and, if the unsafe regulation, it is found that notice and and is not a ‘‘significant regulatory condition has not been eliminated, the opportunity for prior public comment action’’ under Executive Order 12866. request should include specific proposed hereon are impracticable, and that good It has been determined further that actions to address it. cause exists for making this amendment this action involves an emergency Compliance: Required as indicated, unless effective in less than 30 days. regulation under DOT Regulatory accomplished previously. Policies and Procedures (44 FR 11034, To prevent propeller blade fracture due to Comments Invited a manufacturing defect, which could result in February 26, 1979). If it is determined Although this action is in the form of propeller blade separation and loss of control that this emergency regulation of the aircraft, accomplish the following: a final rule that involves requirements otherwise would be significant under affecting flight safety and, thus, was not (a) Within 50 hours time in service after DOT Regulatory Policies and the effective date of this AD, remove from preceded by notice and an opportunity Procedures, a final regulatory evaluation for public comment, comments are service affected propeller blades, and return will be prepared and placed in the rules those blades to the manufacturer or an invited on this rule. Interested persons docket. A copy of it, if filed, may be are invited to comment on this rule by approved facility for inspection, rework, and obtained from the rules docket at the return to service, in accordance with submitting such written data, views, or location provided under the caption Hamilton Standard ASB No. 54H60–61– arguments as they may desire. ADDRESSES. A133, Revision 1, dated May 29, 1997. Communications should identify the (b) Those propeller blades that had the rules docket number and be submitted List of Subjects in 14 CFR Part 39 beveled radius recut and cold rolled at an in triplicate to the address specified Air transportation, Aircraft, Aviation FAA approved repair facility in accordance under the caption ADDRESSES. All safety, Incorporation by reference, with the reference maintenance documents communications received on or before Safety. and cannot be returned to service at this the closing date for comments will be time. Inspection and repair procedures are considered, and this rule may be Adoption of the Amendment currently under development. amended in light of the comments Accordingly, pursuant to the (c) An alternative method of compliance or received. Factual information that authority delegated to me by the adjustment of the compliance time that provides an acceptable level of safety may be supports the commenter’s ideas and Administrator, the Federal Aviation used if approved by the Manager, Boston suggestions is extremely helpful in Administration amends part 39 of the evaluating the effectiveness of the AD Aircraft Certification Office. Operators shall Federal Aviation Regulations (14 CFR submit their requests through an appropriate action and determining whether part 39) as follows: additional rulemaking action would be FAA Principal Maintenance Inspector, who may add comments and then send it to the needed. PART 39ÐAIRWORTHINESS Manager, Boston Aircraft Certification Office. Comments are specifically invited on DIRECTIVES the overall regulatory, economic, Note 2: Information concerning the existence of approved alternative methods of environmental, and energy aspects of 1. The authority citation for part 39 continues to read as follows: compliance with this airworthiness directive, the rule that might suggest a need to if any, may be obtained from the Boston modify the rule. All comments Authority: 49 U.S.C. 106(g), 40113, 44701. Aircraft Certification Office. submitted will be available, both before § 39.13 [Amended] (d) Special flight permits may be issued in and after the closing date for comments, accordance with sections 21.197 and 21.199 in the rules docket for examination by 2. Section 39.13 is amended by adding the following new airworthiness of the Federal Aviation Regulations (14 CFR interested persons. A report that 21.197 and 21.199) to operate the aircraft to directive: summarizes each FAA-public contact a location where the requirements of this AD concerned with the substance of this AD 97–13–07 Hamilton Standard: Amendment can be accomplished. will be filed in the rules docket. 39–10054. Docket 97–ANE–24–AD. (e) The actions required by this AD shall Commenters wishing the FAA to Applicability: Hamilton Standard Models be done in accordance with the following acknowledge receipt of their comments 54H60–77, –91, –111, –117, –123, and –125 Hamilton Standard ASB: Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34621

Revi- Document No. Pages sion Date

54H60±61±A133 ...... 1±9 1 May 29, 1997. Total Pages: 9.

This incorporation by reference was ADDRESSES: The service information determined that safety in air commerce approved by the Director of the Federal referenced in this AD may be obtained requires that this new failure mode is Register in accordance with 5 U.S.C. 552(a) from GE Aircraft Engines, 1000 Western addressed through the issuance of this and 1 CFR part 51. Copies may be obtained Ave., Lynn, MA 01910; telephone (617) AD. from Hamilton Standard, Attn: Publications Seven commenters state that the AD Mail Stop 6–B12, One Hamilton Rd., 594–3140, fax (617) 594-4805. This Windsor Locks, CT 06096–1010; telephone information may be examined at the should be withdrawn due to the (860) 654–6876, fax (860) 654–6906. Copies Federal Aviation Administration (FAA), excessive financial burden of may be inspected at the FAA, New England New England Region, Office of the compliance. The FAA does not concur. Region, Office of the Assistant Chief Counsel, Assistant Chief Counsel, 12 New The FAA is aware of the high cost of the 12 New England Executive Park, Burlington, England Executive Park, Burlington, improved containment guards; however, MA; or at the Office of the Federal Register, MA; or at the Office of the Federal the basis for the AD is that an unsafe 800 North Capitol Street, NW., suite 700, Register, 800 North Capitol Street, NW., condition has been identified and needs Washington, DC. suite 700, Washington, DC. to be addressed. During the certification (f) This amendment becomes effective on FOR FURTHER INFORMATION CONTACT: of the affected engine’s type design, the July 28, 1997. FAA determined that the design met Issued in Burlington, Massachusetts, on Dave Keenan, Aerospace Engineer, Engine Certification Office, FAA, Engine applicable airworthiness requirements June 13, 1997. that established a cost beneficial level of Jay J. Pardee, and Propeller Directorate, 12 New England Executive Park, Burlington, MA safety. The FAA’s current finding, that Manager, Engine and Propeller Directorate, an unsafe condition exists requiring an Aircraft Certification Service. 01803–5299; telephone (617) 238–7139, fax (617) 238–7199. AD, reflects only that in order to [FR Doc. 97–16281 Filed 6–26–97; 8:45 am] maintain the level of safety already SUPPLEMENTARY INFORMATION: A BILLING CODE 4910±13±U established by the regulations at the proposal to amend part 39 of the Federal time of type certification operators must Aviation Regulations (14 CFR part 39) to perform certain required actions. Since DEPARTMENT OF TRANSPORTATION include an airworthiness directive (AD) these requirements do not add an that is applicable to General Electric additional regulatory burden, but Federal Aviation Administration Aircraft Engines (GE) CF700 series merely return the affected engines to turbofan engines was published in the 14 CFR Part 39 that level of safety, a full cost-benefit Federal Register on February 19, 1997 analysis is not required. The FAA has (62 FR 7387). That action proposed to provided a cost analysis, and General [Docket No. 96±ANE±38; Amendment 39± require, within two years after the 10057; AD 97±13±10] Electric has reduced the cost of these effective date of this AD, replacement of fan guards for early orders to help offset RIN 2120±AA64 existing fan guards with new, improved this burden on operators. fan guards in accordance with GE Six commenters state that the AD Airworthiness Directives; General Service Bulletin (SB) No. (CF700) 72– should be withdrawn since the FAA and Electric Aircraft Engines CF700 Series 154, dated December 20, 1996. NTSB did not directly participate in the Turbofan Engines Interested persons have been afforded accident investigation. The FAA does an opportunity to participate in the not concur. Although the FAA and AGENCY: Federal Aviation making of this amendment. Due NTSB did not participate directly in the Administration, DOT. consideration has been given to the investigation, the FAA worked closely ACTION: Final rule. comments received. with representatives from GE’s Flight Eight commenters state that the AD Safety office, who were involved in the SUMMARY: This amendment adopts a should be withdrawn, since there has investigation with the French new airworthiness directive (AD), only been one fan guard related Authorities. This investigation involved applicable to General Electric Aircraft uncontained failure event in 30 years hardware inspections, witness reports, Engines CF700 series turbofan engines, with 10 million operating hours fleet- and cockpit voice recorder information. that requires replacement of existing fan wide. The FAA does not concur. Two commenters state that the AD guards with new, improved fan guards. Implicit in the comment is the should be withdrawn since the This amendment is prompted by a assumption that since there has been increased weight of containment report of uncontained fan blades which only one such event to date, that hardware would reduce the payload separated from the engine during an necessarily means that there can be no capacity and range of the aircraft. The overspeed. The actions specified by this other like events until the fleet has FAA does not concur. The FAA has AD are intended to prevent an operated for another 30 years and 10 determined that the actions required in overspeed of the aft fan disk from million hours. As a result of the this AD are necessary to maintain the resulting in an uncontained engine uncontained failure and subsequent level of safety established by the failure and damage to the aircraft. crash, the FAA has identified a new certification basis at the time of type DATES: Effective August 26, 1997. critical failure mode in the GE CF700 certification. This action is consistent The incorporation by reference of engine. This mode, exacerbated by the with the FAA’s statutory mandate to certain publications listed in the CF700 having a passive aft fan without ensure safety in air commerce. While regulations is approved by the Director overspeed protection, can result in an the FAA need not consider indirect of the Federal Register as of August 26, unsafe condition that needs addressing costs, such as any reduction in the 1997. through an AD. The FAA has, therefore, payload capacity or range of aircraft on 34622 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations which the affected engines are installed, registry will be affected by this AD, that installed on but not limited to Dassault- the FAA finds that the increase of 80 it will take approximately 20 work Aviation Fan Jet Falcon 20, and Sabreliner pounds of aircraft weight is more than hours per engine to accomplish the NA265 series aircraft. offset by the need to address this unsafe required actions, and that the average Note 1: This airworthiness directive (AD) condition, which could result in an labor rate is $60 per work hour. applies to each engine identified in the overspeed of the aft fan disk, an Required parts will cost approximately preceding applicability provision, regardless of whether it has been modified, altered, or uncontained engine failure, and damage $40,000 per engine. Based on these repaired in the area subject to the to the aircraft. figures, the total cost impact of the AD requirements of this AD. For engines that One commenter states that the AD on U.S. operators is estimated to be have been modified, altered, or repaired so should be withdrawn since the new aft $17,056,800. that the performance of the requirements of fan guard will not prevent an overspeed The regulations adopted herein will this AD is affected, the owner/operator must of the engine in a similar circumstance. not have substantial direct effects on the request approval for an alternative method of The FAA does not concur. The new fan States, on the relationship between the compliance in accordance with paragraph (b) guard is not intended to prevent an national government and the States, or of this AD. The request should include an assessment of the effect of the modification, overspeed for occurring, but to prevent on the distribution of power and uncontained debris resulting from an alteration, or repair on the unsafe condition responsibilities among the various addressed by this AD; and, if the unsafe overspeed of the fan from damaging the levels of government. Therefore, in condition has not been eliminated, the aircraft. While preventing fan overspeed accordance with Executive Order 12612, request should include specific proposed might constitute one method of it is determined that this final rule does actions to address it. addressing this unsafe condition, the not have sufficient federalism Compliance: Required as indicated, unless FAA finds that requiring the installation implications to warrant the preparation accomplished previously. of a new fan guard offers the best of a Federalism Assessment. To prevent an overspeed of the aft fan disk method for addressing this problem on For the reasons discussed above, I from resulting in an uncontained engine this engine, considering the required certify that this action (1) is not a failure and damage to the aircraft, design changes, availability of parts, ‘‘significant regulatory action’’ under accomplish the following: (a) Within 2 years after the effective date difficulty of making the necessary Executive Order 12866; (2) is not a engine modifications, and timeliness of of this AD, replace existing fan guards with ‘‘significant rule’’ under DOT new, improved fan guards, in accordance completion. Regulatory Policies and Procedures (44 with GE Service Bulletin (SB) No. (CF700) One commenter states that this FR 11034, February 26, 1979); and (3) 72–154, dated December 20, 1996. containment requirement should be will not have a significant economic (b) An alternative method of compliance or imposed on every turbofan engine impact, positive or negative, on a adjustment of the compliance time that currently in service, as every turbofan substantial number of small entities provides an acceptable level of safety may be engine in service has the same under the criteria of the Regulatory used if approved by the Manager, Engine probability of experiencing a similar Flexibility Act. A final evaluation has Certification Office. Operators shall submit their requests through an appropriate FAA event. The FAA does not concur. The been prepared for this action and it is GE CF700 engine is a unique design in Principal Maintenance Inspector, who may contained in the Rules Docket. A copy add comments and then send it to the that it has a passive aft fan module of it may be obtained from the rules without any overspeed protection. The Manager, Engine Certification Office. docket at the location provided under Note 2: Information concerning the FAA is not aware of any other similar the caption ADDRESSES. type design engine that could exhibit existence of approved alternative methods of List of Subjects in 14 CFR Part 39 compliance with this airworthiness directive, such a failure condition. if any, may be obtained from the Engine One commenter states that the correct Air Transportation, Aircraft, Aviation Certification Office. name for the Marcel Avions Dassault safety, Incorporation by reference, (c) Special flight permits may be issued in Falcon 20 aircraft listed in the Safety. accordance with sections 21.197 and 21.199 applicability paragraph should be of the Federal Aviation Regulations (14 CFR Dassault-Aviation Fan Jet Falcon 20. Adoption of the Amendment 21.197 and 21.199) to operate the aircraft to The FAA concurs and has revised this Accordingly, pursuant to the a location where the requirements of this AD AD accordingly. authority delegated to me by the can be accomplished. Since issuance of the NPRM, the FAA Administrator, the Federal Aviation (d) The actions required by this AD shall has received updated economic be done in accordance with the following GE Administration amends part 39 of the SB: information from the manufacturer, Federal Aviation Regulations (14 CFR decreasing the cost of parts to reflect part 39) as follows: current pricing. The FAA has revised Document No. Pages Date the economic analysis of this final rule PART 39ÐAIRWORTHINESS (CF700) 72±154 1±9 Dec. 20, 1996. accordingly. DIRECTIVES Total Pages: After careful review of the available 9. data, including the comments noted 1. The authority citation for part 39 above, the FAA has determined that air continues to read as follows: This incorporation by reference was safety and the public interest require the Authority: 49 U.S.C. 106(g), 40113, 44701. approved by the Director of the Federal adoption of the rule with the changes Register in accordance with 5 U.S.C. 552(a) described previously. The FAA has § 39.13 [Amended] and 1 CFR part 51. Copies may be obtained determined that these changes will 2. Section 39.13 is amended by from GE Aircraft Engines, 1000 Western Ave., neither increase the economic burden adding the following new airworthiness Lynn, MA 01910; telephone (617) 594–3140, directive: fax (617) 594–4805. Copies may be inspected on any operator nor increase the scope at the FAA, New England Region, Office of of the AD. 99–13–10 General Electric Aircraft the Assistant Chief Counsel, 12 New England There are approximately 826 engines Engines: Amendment 39–10057. Docket Executive Park, Burlington, MA; or at the of the affected design in the worldwide 96–ANE–38. Office of the Federal Register, 800 North fleet. The FAA estimates that 414 Applicability: General Electric Aircraft Capitol Street NW., suite 700, Washington, engines installed on aircraft of U.S. Engines (GE) CF700 series turbofan engines, DC. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34623

(e) This amendment becomes effective on include an airworthiness directive (AD) operators to better understand the issues August 26, 1997. that is applicable to all Boeing Model surrounding the proposed actions and to Issued in Burlington, Massachusetts, on 737–100, –200, –300, –400, and –500 review material that Boeing will June 11, 1997. series airplanes was published in the present. The FAA does not concur. The Jay J. Pardee, Federal Register on March 14, 1997 (62 FAA is unaware of material from Boeing Manager, Engine and Propeller Directorate, FR 12121). That action proposed to and, therefore, is unable to extend the Aircraft Certification Service. require installation of a newly designed public comment period based on this [FR Doc. 97–16695 Filed 6–26–97; 8:45 am] rudder-limiting device and yaw damper request. Further, the FAA finds that to BILLING CODE 4910±13±U system. delay issuance of this final rule would Interested persons have been afforded be inappropriate, since the FAA has an opportunity to participate in the determined that an unsafe condition DEPARTMENT OF TRANSPORTATION making of this amendment. Due exists and the actions required by this consideration has been given to the AD are necessary to ensure continued Federal Aviation Administration comments received. safety. 14 CFR Part 39 Support for the Proposal Request To Delay Issuance of Final Rule [Docket No. 97±NM±28±AD; Amendment Three commenters support the 39±10060; AD 97±14±03] proposed AD. One commenter requests that the FAA delay issuance of the final rule until RIN 2120±AA64 Request To Revise Discussion Section of Boeing can release the service bulletins Proposal Airworthiness Directives; Boeing containing procedures for installation of One commenter requests that the Model 737±100, ±200, ±300, ±400, and a newly designed yaw damper system second paragraph of the Discussion and rudder-limiting device. The ±500 Series Airplanes section that appeared in the preamble to commenter states that neither Boeing AGENCY: Federal Aviation the proposed rule be revised to remove nor its suppliers have completed Administration, DOT. any reference to wear of any bearing in engineering the proposed design ACTION: Final rule. the yaw damper coupler as the cause of changes; therefore, the commenter is the identified unsafe condition. The unable to provide meaningful or SUMMARY: This amendment adopts a commenter states that its evaluations of technically relevant comments new airworthiness directive (AD), the rate gyroscope from uncommanded regarding the actions specified in the applicable to all Boeing Model 737–100, yaw incidents do not support the proposed AD. –200, –300, –400, and –500 series conclusion that rudder kicks can be In light of the critical nature of the airplanes, that requires installation of a caused by wear of rotor bearings in the addressed unsafe condition, the FAA newly designed rudder-limiting device yaw damper coupler; therefore this does not consider that delaying this and yaw damper system. This commenter does not support action until after the release of Boeing’s amendment is prompted by a report replacement of the existing yaw damper planned service bulletins is warranted. indicating that a full rudder input, couplers. The commenter also suggests Furthermore, the FAA disagrees with either commanded or uncommanded, that the word ‘‘gimbal’’ (in reference to the commenter’s assertion that it is could result in a rapid roll upset; and by the bearings) should be referenced in unable to submit meaningful comments reports of malfunctions of the yaw the proposal in lieu of ‘‘rotor.’’ on this AD until Boeing’s design damper system. The actions specified by The FAA concurs partially. The FAA changes are completed. On the contrary, this AD are intended to prevent is aware of a number of incidents of the proposed AD provided extensive excessive rudder authority and failure of the rate gyroscope of the yaw information on the nature of the unsafe consequent reduced controllability of damper coupler as a result of wear of condition, the proposed corrective the airplane; and malfunctions of the the rotor bearing. Such wear causes actions, and the proposed compliance yaw damper system, which could result increased vibration within the yaw times for those actions. The only in sudden uncommanded yawing of the damper coupler, which can lead to information not provided (because it airplane and consequent injury to brinnels (i.e., dents) in the gimbal was not available) was reference to a passengers and crewmembers. bearings. This situation can cause faults specific service document providing EFFECTIVE DATE: August 1, 1997. in the gyroscope at certain input rates, details on specific methods for ADDRESSES: Information concerning this which could result in the identified accomplishing the proposed actions. The FAA considers that this proposed amendment may be obtained from or unsafe condition. Therefore, while wear AD has complied fully with the examined at the Federal Aviation of the rotor bearing alone does not cause requirements of the Administrative Administration (FAA), Transport rudder kicks, it does contribute to the Procedure Act to provide the public Airplane Directorate, Rules Docket, unsafe condition. The FAA agrees that the word with a reasonable opportunity to 1601 Lind Avenue, SW., Renton, ‘‘gimbal’’ could be referenced in place of comment by including in the proposal Washington. ‘‘rotor.’’ However, the Discussion ‘‘either the terms or substance of the FOR FURTHER INFORMATION CONTACT: T. section of a proposal does not reappear proposed rule or a description of the Tin Truong, Aerospace Engineer, in a final rule. Therefore, the FAA finds subjects and issues involved.’’ Systems and Equipment Branch, ANM– that no change to this final rule is Requests To Reduce Compliance Time 130S, FAA, Transport Airplane necessary. Directorate, Seattle Aircraft Certification for Modification Office, 1601 Lind Avenue, SW., Renton, Request To Extend the Comment Period One commenter requests a revision to Washington 98055–4056; telephone of the Proposal the proposed compliance time of 3 years (425) 227–2552; fax (425) 227–1181. Several commenters request an for accomplishment of the requirements SUPPLEMENTARY INFORMATION: A extension of the public comment period of this proposed AD. The commenter proposal to amend part 39 of the Federal for the proposed AD. These commenters requests that the requirements proposed Aviation Regulations (14 CFR part 39) to state that such an extension will enable by the AD be accomplished by 34624 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

December 31, 1997. The commenter to one based on airplane speed and the Request That Proposed Modifications states that the National Transportation asymmetrical thrust of the engines. This Terminate Another AD Safety Board (NTSB) and FAA have commenter states that excessive rudder One commenter requests that the known about the problems associated authority should be restricted at any requirements of the proposed AD with the rudder power control unit altitude and speed. This commenter also (PCU) since 1986 or earlier. The constitute terminating action for the states that a malfunction on the rudder requirements of Notice of Proposed commenter asserts that further delays system could occur at altitudes above will only increase the possibility of Rulemaking (NPRM) Docket No. 96– 1,500 feet above ground level (AGL) NM–151–AD that address the yaw another catastrophic accident. when the rudder limiting device is The FAA does not concur with the damper coupler/rate gyroscope. activated. Such a failure could be commenter’s request to reduce the The FAA finds that clarification is compliance time. In response to the transparent to the flightcrew until the necessary. The FAA points out that the comment that the FAA has known about airplane descends below 1,500 feet NPRM referenced by the commenter the problems associated with the main AGL, at which point the rudder-limiting proposed to require actions associated rudder PCU since 1986 or earlier, the device will no longer be in effect. with the yaw damper engage solenoid FAA finds this statement to be incorrect. The second commenter also requests valve and the yaw damper coupler/rate The FAA learned of the design that airspeed (or dynamic pressure) be gyroscope. Additionally, since receipt of deficiencies in the main rudder PCU the triggering point for activation of the the comment, the FAA has issued the servo valve and control rod bolts in the rudder limiter. This commenter final rule for that NPRM [reference AD last quarter of 1996, and has specifically contends that an active rudder-limiting 97–09–15, amendment 39–10011 (62 FR addressed concerns associated with the device is necessary to reduce the rudder 24325, May 5, 1997)]. That AD main rudder PCU in a notice of authority. The commenter points out addresses only actions associated with proposed rulemaking that was issued on that such a reduction should occur in the yaw damper engage solenoid valve. March 7, 1997 (reference Docket No. 97– any situation in which a full rudder In the preamble of AD 97–09–15, the NM–29–AD). deflection (i.e., hardover) can result in FAA indicated that it is considering In the case of this AD, the FAA finds issuance of a separate rulemaking action that a compliance time of less than 3 a rolling movement due to a sideslip that exceeds the maximum rolling to address actions relative to the yaw years would significantly increase the damper coupler/rate gyroscope. The possibility of new design or moment available by control wheel inputs. The commenter states that this FAA is considering whether manufacturing errors. Further, the FAA accomplishing the actions required by scenario can exist both above and below points out that once Boeing has this final rule would constitute 1,500 feet AGL. The commenter also developed the design changes for the terminating action for the requirements states that an airspeed driven rudder rudder-limiting device and yaw damper of that separate proposed AD. system, time will be necessary to test limiter would be consistent with past the new design changes to ensure those practices and industry standards. Request That Parts Be Available for changes meet certification requirements The third commenter also requests Concurrent Accomplishment of Modifications for FAA approval. that the proposal be revised to require Further, in developing an appropriate rudder limiting ‘‘at flight conditions One commenter requests that parts for compliance time for the required where full rudder authority is not both modification of the yaw damper modifications, the FAA considered not system (required by this proposed AD) only the degree of urgency associated required.’’ The commenter states that and modification of the rudder PCU with addressing the unsafe condition, the requirements of paragraph (a)(1) of (proposed by NPRM Docket No. 97– but the availability of required parts and the proposal (i.e., at altitudes above NM–29–AD) be made available at the the practical aspect of accomplishing 1,500 feet AGL) are too restrictive. The same time. The commenter states that the replacements within an interval of commenter asserts that it will be such parts availability will allow time that parallels normal scheduled possible to reduce this altitude. accomplishment of both modifications maintenance for the majority of affected The FAA finds that clarification is at the same time, which would operators. In consideration of all of necessary. The FAA finds that, as minimize the down time of the airplane. these factors, the FAA has determined paragraph (a)(1) is currently worded, The FAA has no way of ensuring that that 3 years represents an appropriate operators could only install a newly parts can be made available at a specific interval of time allowable wherein the designed rudder-limiting device that time so that these modifications can be modifications can be accomplished reduces that rudder authority at accomplished concurrently. The FAA during scheduled maintenance intervals altitudes above 1,500 feet AGL. for the majority of affected operators, acknowledges that accomplishment of However, the FAA finds the various both modifications at the same time and an acceptable level of safety can be designs may reduce rudder authority; maintained. would minimize down time of the thus, basing the rudder-limiting device airplane. The FAA points out that the Requests To Eliminate Rudder on an altitude is too restrictive. compliance time for this AD is 3 years, Authority at Altitudes Above 1,500 Feet Therefore, the FAA has determined that and the proposed compliance time for Three commenters note that revising paragraph (a)(1) of the final rule NPRM Docket No. 97–NM–29–AD is 2 paragraph (a)(1) of the proposed AD to replace the phrase ‘‘at altitudes above years. Based on parts availability, it is requires installation of the newly 1,500 feet above ground level (AGL)’’ an operator’s prerogative to special designed rudder-limiting device that with the phrase ‘‘at flight conditions schedule its fleet of airplanes to reduces the rudder authority at altitudes where full rudder authority is not accomplish both modifications above 1,500 feet above ground level required’’ will allow operators to submit concurrently, provided that the required (AGL). various designs that reduce rudder actions are accomplished within the One of these commenters requests authority to the FAA for approval. The specified compliance times. The FAA that the rudder limiting device be FAA has revised paragraph (a)(1) of the finds that no change to this final rule is changed from an altitude-based device final rule accordingly. necessary. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34625

Request To Add a New Requirement for adoption of the rule with the changes been prepared for this action and it is ON/OFF Switches previously described. The FAA has contained in the Rules Docket. A copy One commenter requests that the determined that these changes will of it may be obtained from the Rules shut-off valves of the rudder hydraulic neither increase the economic burden Docket at the location provided under supply be installed and controlled by on any operator nor increase the scope the caption ADDRESSES. of the AD. ON/OFF switches in the control cabin. List of Subjects in 14 CFR Part 39 The commenter states that such Cost Impact Air transportation, Aircraft, Aviation switches are installed on Boeing Model There are approximately 2,900 Boeing safety, Safety. 727 series airplanes. The FAA does not Model 737 series airplanes of the concur with the commenter’s request. affected design in the worldwide fleet. Adoption of the Amendment The FAA does not consider it The FAA estimates that 1,350 airplanes Accordingly, pursuant to the appropriate to include various of U.S. registry will be affected by this authority delegated to me by the provisions in an AD applicable to a AD. Administrator, the Federal Aviation single operator’s unique use of an The FAA estimates that it will take Administration amends part 39 of the affected airplane. However, paragraph approximately 87 work hours per Federal Aviation Regulations (14 CFR (b) of this AD contains a provision for airplane to accomplish the required part 39) as follows: requesting approval of an alternative installation of a newly designed rudder- method of compliance to address these limiting device, at an average labor rate PART 39ÐAIRWORTHINESS types of unique circumstances. of $60 per work hour. Required parts DIRECTIVES Request To Add a New Requirement To will be supplied by the manufacturer at 1. The authority citation for part 39 Revise Operating Procedures no cost to operators. Based on these continues to read as follows: figures, the cost impact of the required One commenter requests that the FAA AD on U.S. operators is estimated to be Authority: 49 U.S.C. 106(g), 40113, 44701. require a revision to operating $7,047,000, or $5,220 per airplane. § 39.13 [Amended] procedures of Boeing Model 737 series The FAA also estimates that it will 2. Section 39.13 is amended by airplanes that would give pilots a take approximately 20 work hours per reliable margin of safety until operators adding the following new airworthiness airplane to accomplish the required directive: could accomplish the proposed installation of a newly designed yaw installation of the newly designed damper system, at an average labor rate 97–14–03 Boeing: Amendment 39–10060. rudder limiter. The commenter points of $60 per work hour. Required parts Docket 97–NM–28–AD. out that, for certain weight and will be supplied by the manufacturer at Applicability: All Model 737–100, –200, approach flap combinations of the no cost to operators. Based on these –300, –400, and –500 series airplanes, certificated in any category. airplane, the approach speeds that figures, the cost impact of the required Boeing recommended are at or very near Note 1: This AD applies to each airplane AD on U.S. operators is estimated to be identified in the preceding applicability the ‘‘cross over point’’ (a speed below $1,620,000, or $1,200 per airplane. which the lateral controls become provision, regardless of whether it has been The cost impact figures discussed otherwise modified, altered, or repaired in inadequate to counter a fully deflected above are based on assumptions that no the area subject to the requirements of this rudder). The commenter contends that operator has yet accomplished any of AD. For airplanes that have been modified, increasing the recommended approach the requirements of this AD action, and altered, or repaired so that the performance speed by an additional 10 knots will that no operator would accomplish of the requirements of this AD is affected, the increase the controllability of the those actions in the future if this AD owner/operator must request approval for an airplane and will provide the flightcrew were not adopted. alternative method of compliance in with additional time to take appropriate accordance with paragraph (b) of this AD. action in the event of a rudder hardover. Regulatory Impact The request should include an assessment of the effect of the modification, alteration, or The FAA does not concur with the The regulations adopted herein will repair on the unsafe condition addressed by commenter’s request. On December 23, not have substantial direct effects on the this AD; and, if the unsafe condition has not 1996, the FAA issued AD 96–26–07, States, on the relationship between the been eliminated, the request should include amendment 39–9871 (62 FR 15, January national government and the States, or specific proposed actions to address it. 2, 1997), which is applicable to all on the distribution of power and Compliance: Required as indicated, unless Boeing Model 737 series airplanes. That responsibilities among the various accomplished previously. To prevent AD requires revising the FAA-approved levels of government. Therefore, in excessive rudder authority and consequent Airplane Flight Manual to include accordance with Executive Order 12612, reduced controllability of the airplane; and procedures that will enable the it is determined that this final rule does malfunctions of the yaw damper system, flightcrew to take appropriate action to not have sufficient federalism which could result in sudden uncommanded yawing of the airplane and consequent injury maintain control of the airplane during implications to warrant the preparation to passengers and crewmembers; accomplish an uncommanded yaw or roll condition, of a Federalism Assessment. the following: and to correct a jammed or restricted For the reasons discussed above, I (a) Within 3 years after the effective date flight control condition. The FAA has certify that this action (1) is not a of this AD, accomplish paragraphs (a)(1) and determined that the requirements of AD ‘‘significant regulatory action’’ under (a)(2) of this AD in accordance with a method 96–26–07 adequately address the Executive Order 12866; (2) is not a approved by the Manager, Seattle Aircraft controllability issue raised by the ‘‘significant rule’’ under DOT Certification Office (ACO), FAA, Transport commenter. Regulatory Policies and Procedures (44 Airplane Directorate. FR 11034, February 26, 1979); and (3) (1) Install a newly designed rudder- Conclusion limiting device that reduces the rudder will not have a significant economic authority at flight conditions where full After careful review of the available impact, positive or negative, on a rudder authority is not required. data, including the comments noted substantial number of small entities (2) Install a newly designed yaw damper above, the FAA has determined that air under the criteria of the Regulatory system that improves the reliability and fault safety and the public interest require the Flexibility Act. A final evaluation has monitoring capability. 34626 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

(b) An alternative method of compliance or System. These changes are designed to and public procedure before adopting adjustment of the compliance time that provide for the safe and efficient use of this amendment are impracticable and provides an acceptable level of safety may be the navigable airspace under instrument contrary to the public interest and that used if approved by the Manager, Seattle conditions in the affected areas. ACO. Operators shall submit their requests good cause exists for making the through an appropriate FAA Principal EFFECTIVE DATE: 0901 UTC, July 17, amendment effective in less than 30 Maintenance Inspector, who may add 1997. days. The FAA has determined that this comments and then send it to the Manager, FOR FURTHER INFORMATION CONTACT: Paul regulation only involves an established Seattle ACO. J. Best, Flight Procedures Standards body of technical regulations for which Note 2: Information concerning the Branch (AFS–420), Technical Programs frequent and routine amendments are existence of approved alternative methods of Division, Flight Standards Service necessary to keep them operationally compliance with this AD, if any, may be Federal Aviation Administration, 800 current. obtained from the Seattle ACO. Independence Avenue, SW., It, therefore—(1) is not a ‘‘significant (c) Special flight permits may be issued in Washington, DC 20591; telephone: (202) regulatory action’’ under Executive accordance with sections 21.197 and 21.199 of the Federal Aviation Regulations (14 CFR 267–8277. Order 12866; (2) is not a ‘‘significant 21.197 and 21.199) to operate the airplane to SUPPLEMENTARY INFORMATION: This rule’’ under DOT Regulatory Policies a location where the requirements of this AD amendment to part 95 of the Federal and Procedures (44 FR 11034; February can be accomplished. Aviation Regulations (14 CFR part 95) 26, 1979); and (3) does not warrant (d) This amendment becomes effective on amends, suspends, or revokes IFR preparation of a regulatory evaluation as August 1, 1997. altitudes governing the operation of all the anticipated impact is so minimal. Issued in Renton, Washington, on June 23, aircraft in flight over a specified route For the same reason, the FAA certifies 1997. or any portion of that route, as well as that this amendment will not have a S.R. Miller, the changeover points (COPs) for significant economic impact on a Acting Manager, Transport Airplane Federal airways, jet routes, or direct substantial number of small entities Directorate, Aircraft Certification Service. routes as prescribed in part 95. under the criteria of the Regulatory [FR Doc. 97–16853 Filed 6–26–97; 8:45 am] Flexibility Act. The Rule BILLING CODE 4910±13±U The specified IFR altitudes, when List of Subjects in 14 CFR Part 95 used in conjunction with the prescribed Airspace, Navigation (air). DEPARTMENT OF TRANSPORTATION changeover points for those routes, ensure navigation aid coverage that is Issued in Washington, D.C. on June 13, 1997. Federal Aviation Administration adequate for safe flight operations and David E. Hanley, 14 CFR Part 95 free of frequency interference. The reasons and circumstances that create Acting Director, Flight Standards Service. [Docket No. 28936; Amdt. No. 403] the need for this amendment involve Adoption of the Amendment matters of flight safety and operational IFR Altitudes; Miscellaneous efficiency in the National Airspace Accordingly, pursuant to the Amendments System, are related to published authority delegated to me by the Administrator, part 95 of the Federal AGENCY: Federal Aviation aeronautical charts that are essential to Aviation Regulations (14 CFR part 95) is Administration (FAA), DOT. the user, and provide for the safe and amended as follows effective at 0901 ACTION: Final rule. efficient use of the navigable airspace. In addition, those various reasons or UTC, July 17, 1997. SUMMARY: This amendment adopts circumstances require making this PART 95Ð[AMENDED] miscellaneous amendments to the amendment effective before the next required IFR (instrument flight rules) scheduled charting and publication date 1. The authority citation for part 95 altitudes and changeover points for of the flight information to assure its continues to read as follows: certain Federal airways, jet routes, or timely availability to the user. The direct routes for which a minimum or effective date of this amendment reflects Authority: 49 U.S.C. 106(g), 40103, 40106, 40113, 40114, 40120, 44502, 44514, 44719, maximum en route authorized IFR those considerations. In view of the 44721. altitude is prescribed. This regulatory close and immediate relationship action is needed because of changes between these regulatory changes and 2. Part 95 is amended to read as occurring in the National Airspace safety in air commerce, I find that notice follows:

REVISIONS TO MINIMUM ENROUTE IFR ALTITUDES AND CHANGEOVER POINTS Amendment 403 effective date, July 17, 1997

From To MEA

§ 95.1001 Direct Routes-U.S. Bahama RoutesÐ55V Is Amended To Read in Part

Preda, FL FIX ...... Beech, BF FIX ...... 4000 Beech, BF FIX ...... Bimini, BF VORTAC ...... 4000

Atlantic RoutesÐAR 4 Is Amended To Read in Part

Ashly, SC NDB ...... *Metta, SC FIX ...... 9000 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34627

REVISIONS TO MINIMUM ENROUTE IFR ALTITUDES AND CHANGEOVER POINTSÐContinued Amendment 403 effective date, July 17, 1997

From To MEA

*16000ÐMRA

§ 95.6013 VOR Federal Airway 13 Is Amended To Read in Part

Siren, WI VOR/DME ...... Duluth, MN VORTAC ...... 4000

§ 95.6026 VOR Federal Airway 26 Is Amended To Read in Part

Farmington, MN VORTAC ...... Eau Claire, WI VORTAC ...... *3500 *2800ÐMOCA

§ 95.6036 VOR Federal Airway 36 Is Amended To Read in Part

U.S. Canadian Border ...... Buffalo, NY VOR/DME ...... *6000 *2700ÐMOCA Dalee, NY FIX ...... Burst, NY FIX ...... *6000 *3600ÐMOCA Think, NY FIX ...... Elmira, NY VOR/DME ...... 3500 Elmira, NY VOR/DME ...... Hawly, PA FIX ...... 4500 Hawly, PA FIX ...... Hopce, NJ FIX ...... *15500 *3300ÐMOCA Hopce, NJ FIX ...... Neion, NJ FIX ...... *13500 *3300ÐMOCA

§ 95.6081 VOR Federal Airway 81 Is Amended To Read in Part

Patts, TX FIX ...... *Welch, TX FIX ...... 5200 *7000ÐMRA Welch, TX FIX ...... Lubbock, TX VORTAC ...... 5200

§ 95.6177 VOR Federal Airway 177 Is Amended To Read in Part

Joliet, IL VORTAC ...... Nuelg, IL FIX ...... 2600 Nuelg, IL FX ...... Janesville, WI VORTAC ...... *4000 *2300ÐMOCA

§ 95.6314 VOR Federal Airway 314 Is Amended To Read in Part

Millinocket, ME VOR/DME ...... Princeton, ME VOR/DME ...... 2900

§ 95.6345 VOR Federal Airway 345 Is Amended To Read in Part

Eau Claire, WI VORTAC ...... Hayward, WI VOR/DME ...... 4000 Hayward, WI VOR/DME ...... Ashland, WI VOR/DME ...... 4000

§ 95.6368 VOR Federal Airway 368 Is Amended To Read in Part

Rodds, CO FIX ...... *Wapre, CO FIX ...... 13000 *14000ÐMRA Wapre, CO FIX ...... Manul, NM FIX ...... 13000

§ 95.6491 VOR Federal Airway 491 Is Amended To Read in Part

Rapid City, SD VORTAC ...... Union, SD FIX ...... 5000 Union, SC FIX ...... Hayni, ND FIX ...... *9000 *4600ÐMOCA Hayni, ND FIX ...... Dickinson, ND VORTAC ...... 5000

§ 95.6505 VOR Federal Airway 505 Is Amended To Read in Part

Siren, WI VOR/DME ...... Duluth, MN VORTAC ...... 4000

Airway segment Changeover points From To Distance From

VÐ153 Is Amended by Adding

§ 95.8003 VOR Federal Airways Changeover Points

Lake Henry, PA VORTAC ...... Georgetown, NY VORTAC ...... 60 Lake Henry 34628 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Airway segment Changeover points From To Distance From

VÐ177 Is Amended by Adding

Joliet, IL VORTAC ...... Janesville, WI VORTAC ...... 40 Joliet

VÐ491 Is Amended To Delete

Rapid City, SD VORTAC ...... Dickinson, ND VORTAC ...... 80 Rapid City

VÐ505 Is Amended by Adding

Gopher, MN VORTAC ...... Siren, WI VOR/DME ...... 20 Gopher

[FR Doc. 97–16870 Filed 6–26–97; 8:45 am] comment are unnecessary because FDA SUMMARY: The Food and Drug BILLING CODE 4910±13±M is merely correcting a nonsubstantive Administration (FDA) is amending the error. food additive regulations to provide for the safe use of 2-(4,6-diphenyl-1,3,5- List of Subjects in 21 CFR Part 177 DEPARTMENT OF HEALTH AND triazin-2-yl)-5-(hexyloxy)phenol as a HUMAN SERVICES Food additives, Food packaging. light stabilizer/ultraviolet (UV) absorber Therefore, under the Federal Food, for polycarbonate resins and polyester Food and Drug Administration Drug, and Cosmetic Act and under elastomers intended for use in contact authority delegated to the Commissioner with food. This action is in response to 21 CFR Part 177 of Food and Drugs and redelegated to a petition filed by Ciba Specialty [Docket No. 97F±0198] the Director, Center for Food Safety and Chemicals Corp. Applied Nutrition, 21 CFR part 177 is DATES: Effective June 27, 1997; written Indirect Food Additives: Polymers; amended as follows: Technical Amendment objections and requests for a hearing by PART 177ÐINDIRECT FOOD July 28, 1997. AGENCY: Food and Drug Administration, ADDITIVES: POLYMERS ADDRESSES: Submit written objections to HHS. the Dockets Management Branch (HFA– 1. The authority citation for 21 CFR ACTION: Final rule; technical 305), Food and Drug Administration, part 177 continues to read as follows: amendment. 12420 Parklawn Dr., rm. 1–23, Authority: Secs. 201, 402, 409, 721 of the Rockville, MD 20857. SUMMARY: The Food and Drug Federal Food, Drug, and Cosmetic Act (21 Administration (FDA) is amending the U.S.C. 321, 342, 348, 379e). FOR FURTHER INFORMATION CONTACT: Vir food additive regulations that provide D. Anand, Center for Food Safety and for the safe use of ethylene/1,3- § 177.1345 [Amended] Applied Nutrition (HFS–215), Food and phenylene oxyethylene isophthalate/ 2. Section 177.1345 Ethylene/1,3- Drug Administration, 200 C St. SW., terephthalate copolymer. The document phenylene oxyethylene isophthalate/ Washington, DC 20204, 202–418–3081. was published with an error in the terephthalate copolymer is amended in SUPPLEMENTARY INFORMATION: In a notice limitations. This document corrects that the second sentence of paragraph (d) by published in the Federal Register of error. removing ‘‘VIII–A’’ and adding in its January 16, 1997 (62 FR 2373), FDA FOR FURTHER INFORMATION CONTACT: place ‘‘VII–A’’. announced that a food additive petition Richard H. White, Center for Food Dated: June 16, 1997. (FAP 7B4531) had been filed by Ciba Safety and Applied Nutrition (HFS– L. Robert Lake, Specialty Chemicals Corp., 540 White 215), Food and Drug Administration, Director, Office of Policy, Planning and Plains Rd., Tarrytown, NY 10591–9005. 200 C St. SW., Washington, DC 20204, Strategic Initiatives, Center for Food Safety The petition proposed to amend the 202–418–3094. and Applied Nutrition. food additive regulations in § 178.2010 EFFECTIVE DATE: JUNE 27, 1997. [FR Doc. 97–16793 Filed 6–26–97; 8:45 am] Antioxidants and/or stabilizers for SUPPLEMENTARY INFORMATION: In the BILLING CODE 4160±01±F polymers (21 CFR 178.2010) to provide Federal Register of December 5, 1994 for the safe use of 2- (4,6-diphenyl-1,3,5- (59 FR 62317), FDA amended the food triazin-2-yl)-5-(hexyloxy)phenol as a additive regulations to provide for the DEPARTMENT OF HEALTH AND light stabilizer/UV absorber for safe use of ethylene/1,3-phenylene HUMAN SERVICES polycarbonate resins complying with 21 oxyethylene isophthalate/terephthalate CFR 177.1580 and polyester elastomers copolymers in blends with polyethylene Food and Drug Administration complying with 21 CFR 177.1590 intended for use in contact with food. terephthalate polymers in contact with 21 CFR Part 178 food. The document inadvertently failed FDA has evaluated data in the to reflect the correct Type of food in one petition and other relevant material. The [Docket No. 97F±0004] of the exceptions in the use of agency concludes that: (1) The proposed copolymer. Accordingly, the agency is Indirect Food Additives: Adjuvants, use of the additive is safe, (2) the amending 21 CFR 177.1345 to correct Production Aids, And Sanitizers additive will achieve its intended the error. technical effect, and (3) the regulations Publication of this document AGENCY: Food and Drug Administration, in § 178.2010 should be amended as set constitutes final action on this change HHS. forth below. under the Administrative Procedure Act ACTION: Final rule In accordance with § 171.1(h) (21 CFR (5 U.S.C. 553). Notice and public 171.1(h)), the petition and the Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34629 documents that FDA considered and thereto. Each objection shall be List of Subjects in 21 CFR Part 178 separately numbered, and each relied upon in reaching its decision to Food additives, Food packaging. approve the petition are available for numbered objection shall specify with inspection at the Center for Food Safety particularity the provisions of the Therefore, under the Federal Food, and Applied Nutrition by appointment regulation to which objection is made Drug, and Cosmetic Act and under with the information contact person and the grounds for the objection. Each authority delegated to the Commissioner listed above. As provided in § 171.1(h), numbered objection on which a hearing of Food and Drugs and redelegated to the agency will delete from the is requested shall specifically so state. the Director, Center for Food Safety and documents any materials that are not Failure to request a hearing for any Applied Nutrition, 21 CFR part 178 is available for public disclosure before particular objection shall constitute a amended as follows: making the documents available for waiver of the right to a hearing on that inspection. objection. Each numbered objection for PART 178ÐINDIRECT FOOD The agency has carefully considered which a hearing is requested shall ADDITIVES: ADJUVANTS, the potential environmental effects of include a detailed description and PRODUCTION AIDS, AND SANITIZERS this action. FDA has concluded that the analysis of the specific factual 1. The authority citation for 21 CFR action will not have a significant impact information intended to be presented in part 178 continues to read as follows: on the human environment, and that an support of the objection in the event environmental impact statement is not that a hearing is held. Failure to include Authority: Secs. 201, 402, 409, 721 of the such a description and analysis for any Federal Food, Drug, and Cosmetic Act (21 required. The agency’s finding of no U.S.C. 321, 342, 348, 379e). significant impact and the evidence particular objection shall constitute a supporting that finding, contained in an waiver of the right to a hearing on the 2. Section 178.2010 is amended in the environmental assessment, may be seen objection. Three copies of all documents table in paragraph (b) by alphabetically in the Dockets Management Branch shall be submitted and shall be adding a new entry under the headings (address above) between 9 a.m. and 4 identified with the docket number ‘‘Substances’’ and ‘‘Limitations’’ to read p.m., Monday through Friday. found in brackets in the heading of this as follows: Any person who will be adversely document. Any objection received in affected by this regulation may at any response to the regulation may be seen § 178.2010 Antioxidants and/or stabilizers time on or before July 28, 1997, file with in the Dockets Management Branch for polymers. the Dockets Management Branch between 9 a.m. and 4 p.m., Monday * * * * * (address above) written objections through Friday. (b) * * *

Substances Limitations

******* 2-(4,6-Diphenyl-1,3,5-triazin-2-yl)-5-hexyloxy)phenol (CAS Reg. No. For use only 147315±50±2). 1. At levels not to exceed 0.5 percent by weight of polycarbonate res- ins complying with § 177.1580 of this chapter. 2. At levels not to exceed 0.5 percent by weight of polyester elastomers complying with § 177.1590 of this chapter. *******

Dated: June 16, 1997. the expanded safe use of (FAP 7B4535) had been filed by General L. Robert Lake, triisopropanolamine as a component of Electric Co., One Lexan Lane, Mt. Director, Office of Policy, Planning and phosphorous acid, cyclic butylethyl Vernon, IN 47620–9364. The petition Strategic Initiatives, Center for Food Safety propanediol, 2,4,6-tri-tert-butylphenyl proposed to amend the food additive and Applied Nutrition. ester, a stabilizer for olefin polymers regulations in § 178.2010 Antioxidants [FR Doc. 97–16794 Filed 6–26–97; 8:45 am] intended for use in contact with food. and/or stabilizers for polymers (21 CFR BILLING CODE 4160±01±F This action is in response to a petition 178.2010) to provide for the expanded filed by General Electric Co. safe use of triisopropanolamine as a DATES: Effective June 27, 1997; written component of phosphorous acid, cyclic DEPARTMENT OF HEALTH AND objections and requests for a hearing by HUMAN SERVICES butylethyl propanediol, 2,4,6-tri-tert- July 28, 1997. butylphenyl ester, a stabilizer for olefin Food and Drug Administration ADDRESSES: Submit written objections to polymers intended for use in contact the Dockets Management Branch (HFA– with food. 21 CFR Part 178 305), Food and Drug Administration, FDA has evaluated data in the [Docket No. 97F±0062] 12420 Parklawn Dr., rm. 1–23, petition and other relevant material. The Rockville, MD 20857. agency concludes that: (1) The proposed Indirect Food Additives: Adjuvants, FOR FURTHER INFORMATION CONTACT: Vir use of the additive is safe, (2) the Production Aids, and Sanitizers D. Anand, Center for Food Safety and additive will achieve its intended Applied Nutrition (HFS–215), Food and AGENCY: Food and Drug Administration, technical effect, and (3) the regulations Drug Administration, 200 C St. SW., in § 178.2010 should be amended as set HHS. Washington, DC 20204, 202–418–3081. ACTION: Final rule. forth below. SUPPLEMENTARY INFORMATION: In a notice In accordance with § 171.1(h) (21 CFR SUMMARY: The Food and Drug published in the Federal Register of Administration (FDA) is amending the February 28, 1997 (62 FR 9197), FDA 171.1(h)), the petition and the food additive regulations to provide for announced that a food additive petition documents that FDA considered and 34630 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations relied upon in reaching its decision to numbered objection shall specify with Therefore, under the Federal Food, approve the petition are available for particularity the provisions of the Drug, and Cosmetic Act and under inspection at the Center for Food Safety regulation to which objection is made authority delegated to the Commissioner and Applied Nutrition by appointment and the grounds for the objection. Each of Food and Drugs and redelegated to with the information contact person numbered objection on which a hearing the Director, Center for Food Safety and listed above. As provided in § 171.1(h), is requested shall specifically so state. Applied Nutrition, 21 CFR part 178 is the agency will delete from the Failure to request a hearing for any amended as follows: documents any materials that are not particular objection shall constitute a available for public disclosure before waiver of the right to a hearing on that PART 178ÐINDIRECT FOOD making the documents available for objection. Each numbered objection for ADDITIVES: ADJUVANTS, inspection. which a hearing is requested shall PRODUCTION AIDS, AND SANITIZERS The agency has carefully considered include a detailed description and the potential environmental effects of analysis of the specific factual 1. The authority citation for 21 CFR this action. FDA has concluded that the information intended to be presented in part 178 continues to read as follows: action will not have a significant impact support of the objection in the event Authority: Secs. 201, 402, 409, 721 of the on the human environment, and that an that a hearing is held. Failure to include Federal Food, Drug, and Cosmetic Act (21 environmental impact statement is not such a description and analysis for any U.S.C. 321, 342, 348, 379e). required. The agency’s finding of no particular objection shall constitute a significant impact and the evidence waiver of the right to a hearing on the 2. Section 178.2010 is amended in the supporting that finding, contained in an objection. Three copies of all documents table in paragraph (b) by revising the environmental assessment, may be seen shall be submitted and shall be entry for ‘‘Phosphorous acid, cyclic in the Dockets Management Branch identified with the docket number butylethyl propanediol, 2,4,6-tri-tert- (address above) between 9 a.m. and 4 found in brackets in the heading of this butylphenyl ester’’ under the headings p.m., Monday through Friday. document. Any objections received in ‘‘Substances’’ and ‘‘Limitations’’ to read Any person who will be adversely response to the regulation may be seen as follows: affected by this regulation may at any in the Dockets Management Branch time on or before July 28, 1997, file with between 9 a.m. and 4 p.m., Monday § 178.2010 Antioxidants and/or stabilizers the Dockets Management Branch through Friday. for polymers. (address above) written objections thereto. Each objection shall be List of Subjects in 21 CFR Part 178 * * * * * separately numbered, and each Food additives, Food packaging. (b) * * *

Substances Limitations

******* Phosphorous acid, cyclic butylethyl propanediol, 2,4,6-tri-tert- For use only: butylphenyl ester (CAS Reg. No. 161717±32±4), which may contain 1. At levels not to exceed 0.2 percent by weight of olefin polymers not more than 1 percent by weight of triisopropanolamine (CAS Reg. complying with § 177.1520(c) of this chapter, items 1.1, 1.2, or 1.3, No. 122±20±3). and items 2.1, 2.2, or 2.3 (where the density of these polymers is not less than 0.94 gram per cubic centimeter), and items 3.1 or 3.2, provided that the finished polymer contacts foods of types I, II, and VI±B as described in Table 1 of § 176.170(c) of this chapter only under conditions of use B, C, D, E, F, G, and H as described in Table 2 of § 176.170(c) of this chapter. 2. At levels not to exceed 0.1 percent by weight of olefin polymers complying with § 177.1520(c) of this chapter, items 1.1, 1.2, or 1.3, that contact food of types III, IV, V, VI±A, VI±C, VII, VIII, and IX as described in Table 1 of § 176.170(c) of this chapter, only under con- ditions of use C, D, E, F, and G as described in Table 2 of § 176.170(c) of this chapter. 3. At levels not to exceed 0.1 percent by weight of olefin copolymers complying with § 177.1520(c) of this chapter, items 3.1 or 3.2, hav- ing a density less than 0.94 grams per cubic centimeter, in contact with food only of types III, IV, V, VI±A, VI±C, VII, VIII, and IX and under conditions of use C, D, E, F, and G as described in Tables 1 and 2 of § 176.170(c) of this chapter; provided that the food-contact surface does not exceed 0.003 inch (0.076 mm) in thickness. ******* Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34631

Dated: June 16, 1997. for oral use of Anipryl (selegiline impact and the evidence supporting that L. Robert Lake, hydrochloride) tablets for dogs for the finding, contained in an environmental Director, Office of Policy, Planning and control of clinical signs associated with assessment, may be seen in the Dockets Strategic Initiatives, Center for Food Safety uncomplicated pituitary-dependent Management Branch (see above). and Applied Nutrition. hyperadrenocorticism. The drug is List of Subjects [FR Doc. 97–16795 Filed 6–26–97; 8:45 am] limited to use by or on the order of a BILLING CODE 4160±01±F licensed veterinarian. The NADA is 21 CFR Part 510 approved as of May 30, 1997, and the Administrative practice and regulations are amended by adding new procedure, Animal drugs, Labeling, DEPARTMENT OF HEALTH AND 21 CFR 520.2098 to reflect the approval. Reporting and recordkeeping HUMAN SERVICES The basis of approval is discussed in the requirements. freedom of information summary. Food and Drug Administration In addition, Deprenyl Animal Health, 21 CFR Part 520 Inc., has not previously been listed in 21 CFR Parts 510 and 520 the animal drug regulations as the Animal drugs. Therefore, under the Federal Food, Animal Drugs, Feeds, and Related sponsor of an approved application. At this time, 21 CFR 510.600(c) is amended Drug, and Cosmetic Act and under Products; Selegiline Hydrochloride authority delegated to the Commissioner Tablet to add listings for the firm. In accordance with the freedom of of Food and Drugs and redelegated to the Center for Veterinary Medicine, 21 AGENCY: information provisions of 21 CFR part Food and Drug Administration, CFR parts 510 and 520 are amended as HHS. 20 and 514.11(e)(2)(ii), a summary of safety and effectiveness data and follows: ACTION: Final rule. information submitted to support PART 510ÐNEW ANIMAL DRUGS SUMMARY: The Food and Drug approval of this application may be seen Administration (FDA) is amending the in the Dockets Management Branch 1. The authority citation for 21 CFR animal drug regulations to reflect (HFA–305), Food and Drug part 510 continues to read as follows: approval of a new animal drug Administration, 12420 Parklawn Dr., rm. 1–23, Rockville, MD 20857, between Authority: Secs. 201, 301, 501, 502, 503, application (NADA) filed by Deprenyl 512, 701, 721 of the Federal Food, Drug, and Animal Health, Inc. The NADA 9 a.m. to 4 p.m., Monday to Friday. Cosmetic Act (21 U.S.C. 321, 331, 351, 352, provides for oral use of selegiline Under section 512(c)(2)(F)(i) of the 353, 360b, 371, 379e). hydrochloride tablets for dogs for the Federal Food, Drug, and Cosmetic Act 2. Section 510.600 is amended in the control of clinical signs associated with (21 U.S.C. 360b(c)(2)(F)(i)), this table in paragraph (c)(1) by uncomplicated pituitary-dependent approval qualifies for 5 years of alphabetically adding a new entry for hyperadrenocorticism. marketing exclusivity beginning May 30, 1997, because no active ingredient of ‘‘Deprenyl Animal Health, Inc.’’and in EFFECTIVE DATE: June 27, 1997. the drug, including any ester or salt of the table in paragraph (c)(2) by FOR FURTHER INFORMATION CONTACT: the active ingredient, has been approved numerically adding a new entry for Marcia K. Larkins, Center For Veterinary in any other application. ‘‘063248’’ to read as follows: Medicine (HFV–112), Food and Drug FDA has carefully considered the Administration, 7500 Standish Pl., potential environmental effects of this § 510.600 Names, addresses, and drug Rockville, MD 20855, 301–594–0614. action and has concluded that this labeler codes of sponsors of approved SUPPLEMENTARY INFORMATION: Deprenyl action will not have a significant impact applications. Animal Health, Inc., 7101 College Blvd., on the human environment, and that an * * * * * suite 580, Overland Park, KS 66210, environmental impact statement is not (c) * * * filed NADA 141–080, which provides required. FDA’s finding of no significant (1) * * *

Firm name and address Drug labeler code

******* Deprenyl Animal Health, Inc., 7101 College Blvd., suite 580, Overland 063248 Park., KS 66210. *******

(2) * * *

Drug labeler code Firm name and address

******* 063248 Deprenyl Animal Health, Inc., 7101 College Blvd., suite 580, Overland Park, KS 66210. ******* 34632 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

PART 520ÐORAL DOSAGE FORM limited to no more than 10 hours per family, such family may develop a more NEW ANIMAL DRUGS day and forty-five in any given week. informed opinion regarding the au pair DATES: This rule is effective September participant’s potential compatibility 3. The authority citation for 21 CFR 1, 1997. Written comments regarding with the family. The Agency anticipates part 520 continues to read as follows: this rule will be accepted July 28, 1997. that host families may contact the listed Authority: Sec. 512 of the Federal Food, ADDRESSES: Comments regarding this references as they deem appropriate. Drug, and Cosmetic Act (21 U.S.C. 360b). rule must be presented in duplicate and Further, amendment of this regulation 4. New § 520.2098 is added to read as addressed as follows: United States will more clearly define the requirement follows: Information Agency, Office of the that an au pair participant successfully General Counsel, Rulemaking 210, 301 pass a personality profile. This § 520.2098 Selegiline hydrochloride 4th Street, SW., Washington, DC 20547. amendment will require that the au pair tablets. FOR FURTHER INFORMATION CONTACT: successfully complete a personality profile based on a psychometric test that (a) Specifications. Each tablet Exchange Visitor Program Services, measures the differences in contains either 2, 5, 10, 15, or 30 Program Designation Branch, United characteristics among applicants against milligrams of selegiline hydrochloride. States Information Agency, 301 4th those characteristics considered most (b) Sponsor. See No. 063248 in Street, SW., Washington, DC 20547; important to successfully participate in § 510.600(c) of this chapter. Telephone (202) 401–9810. the au pair program. SUPPLEMENTARY INFORMATION: In (c) [Reserved] In concert with these changes that consultation with the eight sponsors (d) Conditions of use— (1) Dosage. 1 will assist the host family in selecting designated by the Agency to conduct au milligram per kilogram (0.45 milligram an au pair, the Agency is also pair programs, the Agency is amending per pound) of body weight. introducing requirements set forth at 22 the regulations that govern the (2) Indications for use. For control of CFR 514.31 (f) and (i) that will require administration of au pair programs. clinical signs associated with au pair sponsors to provide all host These regulations were adopted uncomplicated pituitary-dependent families and au pair participants with a February 15, 1995 (60 FR 8547) hyperadrenocorticism. statement from the Agency regarding the following an extensive public comment (3) Limitations. Administer orally au pair program itself. The Agency period that generated more than 3,000 once daily. If no improvement in believes that the few complaints that public comments. As is often the case in clinical signs or physical examination arise from this program are often related the promulgation of regulations findings after 2 months of therapy, to the lack of a full and complete governing a program-based activity such increase dose to a maximum of 2 understanding of the program by either as the au pair program, the need for milligrams per kilogram once daily. the host family or the au pair. By Federal law restricts this drug to use by further sepcificity regarding regulatory providing a statement from the Agency or on the order of a licensed implementation and compliance has that sets forth an overview of the veterinarian. arisen. Accordingly, the Agency has program, the Agency is of the opinion worked with the eight designated Dated: June 16, 1997. that many conflicts between the au pair, sponsors to amend these regulations to the sponsoring organization, and the au Stephen F. Sundlof, provide such additional specificity. Director, Center for Veterinary Medicine. pair will be avoided. First, the Agency is amending the The Agency has also reviewed the [FR Doc. 97–16791 Filed 6–26–97; 8:45 am] existing requirement set forth at 22 CFR training and experience requirements BILLING CODE 4160±01±F 514.31(c)(3) to ensure that au pair for au pair participants and amends 22 participants attend rather than merely CFR 514.31 (e), (f) and (g) to enhance enroll for six hours of academic credit and clarify such requirements. To this UNITED STATES INFORMATION at an institution of higher education. end, au pair participants that will care AGENCY The requirement that au pair for children under the age of two must participants pursue academic course 22 CFR Part 514 have no less than 200 hours of work is considered to be the foundation documented infant child care Exchange Visitor Program underlying the au pair program. This experience. This experience must requirement ensures that the young involve the direct care and supervision AGENCY: United States Information adults participating in this program are of infant children. Further, au pairs will Agency. engaged in activities other than child receive, prior to departure from their ACTION: Interim final rule with request care and provides the opportunity for home country, a pre-departure package for comment. the au pair to interact with persons their that both clearly describes their own age and gain further insight prospective child care responsibilities SUMMARY: The Agency is amending regarding the United States and its and enumerates unacceptable behavior. existing regulations in order to enhance people. Au pairs will continue to receive not the Agency’s oversight of au pair Secondly, the Agency is amending the less than eight hours of child safety programs. These amendments provide requirements governing the selection instruction and not less than twenty- additional specificity to existing and placement of au pair participants four hours of child development regulations that will facilitate consistent set forth at 22 CFR 514.31(d) and (h) in instruction. The Agency is, however, compliance with programmatic order to enhance the ability of an au amending this requirement to requirements. Specifically, these pair host family to more actively specifically require that no less than amendments will further define the participate in the selection of the au pair four hours of the child safety instruction selection and screening requirements for participant that the family will host. A be infant related and that not less than au pair participants and require that the report by the organizational four of the twenty-four hours of child participant attend rather than merely representative interviewing the au pair development instruction be devoted to enroll for six hours of academic credit. participant will be provided to the host training for the care of children under Further, the number of hours an au pair family. With this information and the the age of two. Child safety instruction may provide child care services is references also provided to the host shall be provided by the American Red Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34633

Cross or other recognized experts in the PART 514ÐEXCHANGE VISITOR (d) Au pair selection. In addition to field of safety instruction. The child PROGRAM satisfying the requirements of development instruction is expected to § 514.10(a), sponsors shall ensure that include topics such as stress 1. The authority citation for part 514 all participants in a designated au pair management and Shaken Baby continues to read as follows: exchange program: Syndrome. Authority: 8 U.S.C. 1101(a)(15(J), 1182, (1) Are between the ages of 18 and 26; Finally, the Agency is amending 22 1258; 22 U.S.C. 1431–1442, 2451–2460; (2) Are a secondary school graduate, CFR 514.31(j) which governs an au Reorganization Plan No. 2 of 1977, 42 FR or equivalent; 62461, 3 CFR 1977, Comp. p. 200; E.O. pair’s wages and hours. The United (3) Are proficient in spoken English; 12048, 43 FR 13361, 3 CFR 1978, Comp. p. (4) Are capable of fully participating States Department of Labor has 168, USIA Delegation Order No. 85–5 (50 FR determined that au pair participants are 27393). in the program as evidenced by the satisfactory completion of a physical; covered under the provisions of the Fair 2. Section 514.31 is amended by Labor Standards Act and therefore must (5) Have been personally interviewed, revising paragraphs (c), (d), (e), (f), (g), in English, by an organizational receive federal minimum wage. The (h) and (j) to read as follows: Agency is amending this regulation to representative who shall prepare a ensure that there is no future confusion § 514.31 Au pairs. report of the interview which shall be regarding the payment of minimum provided to the host family; and * * * * * (6) Have successfully passed a wage. Finally, this regulation is (c) Program eligibility. Sponsors background investigation that includes amended to specify that an au pair may designated by the Agency to conduct an verification of school, three, non-family not provide more than 10 hours of child au pair exchange program shall; related personal and employment care on any given day or more than 45 (1) Limit the participation of foreign references, a criminal background check hours of child care in any given week. nationals in such programs to not more or its recognized equivalent and a This specific provision amends the than one year; personality profile. Such personality existing requirement that an au pair not (2) Limit the number of hours an au profile will be based upon a provide more than a reasonable number pair participant is obligated to provide psychometric test designed to measure of hours per day. Amendment is child care services to not more than 45 differences in characteristics among necessary based upon the Agency’s hours per week; applicants against those characteristics experience that indicates the existing (3) Require that the au pair participant considered most important to standard is subject to abuse and a source register and attend classes offered by an successfully participate in the au pair of dispute. accredited U.S. post-secondary institution for not less than six semester program. Comment hours of academic credit or its (e) Au pair placement. Sponsors shall secure, prior to the au pair’s departure The Agency invites comments equivalent; from the home country, a host family regarding this interim final rule (4) Require that all officers, placement for each participant. notwithstanding the fact that it is under employees, agents, and volunteers acting on their behalf are adequately Sponsors shall not: no legal requirement to do so. The (1) Place an au pair with a family oversight and administration of the trained and supervised; (5) Require that the au pair participant unless the family has specifically agreed Exchange Visitor Program are deemed to is placed with a host family within one that a parent or other responsible adult be a foreign affairs function of the hour’s driving time of the home of the will remain in the home for the first Untied States Government. The local organizational representative three days following the au pair’s Administrative Procedures Act, 5 U.S.C. authorized to act on the sponsor’s behalf arrival; 553(a)(1) (1989), specifically exempts in both routine and emergency matters (2) Place an au pair with a family foreign affairs functions from the arising from the au pair’s participation having a child aged less than three rulemaking requirements of the Act. in their exchange program; months unless a parent or other The Agency will accept comments for (6) Require that each local responsible adult is present in the 30 days following publication of this organizational representative maintain a home; interim final rule. A final rule will be record of all personal monthly contacts (3) Place an au pair with a host family adopted following Agency review of all (or more frequently as required) with having children under the age of two, comments received. each au pair and host family for which unless the au pair has at least 200 hours In accordance with 5 U.S.C. 605(b), he or she is responsible and issues or of documented infant child care the Agency certifies that this rule does problems discussed; experience; not have a significant adverse economic (7) Require that all local (4) Place the au pair with a family impact on a substantial number of small organizational representatives contact unless a written agreement between the entities. This rule is not considered to au pair participants and host families au pair and host family outlining the au be a major rule within the meaning of twice monthly for the first two months pair’s obligation to provide not more section 1(b) of E.O. 12291, nor does it following a placement other than the than 45 hours of child care services per have federal implications warranting the initial placement for which the au pair week has been signed by both; and preparation of a Federalism Assessment entered the United States. (5) Place the au pair with a family in accordance with E.O. 12612. (8) Require that local organizational who cannot provide the au pair with a representatives not devoting their full List of Subjects in 22 CFR Part 514 suitable private bedroom. time and attention to their program (f) Au pair orientation. In addition to Cultural exchange programs. obligations are responsible for no more the orientation requirements set forth Dated: June 23, 1997. than fifteen au pairs and host families; herein at § 514.10 all sponsors shall Les Jin, and provide au pairs, prior to their departure (9) Require that each local from the home country, with the General Counsel. organizational representative is following information: Accordingly, 22 CFR part 514 is provided adequate support services by a (1) A copy of all operating procedures, amended as follows: regional organizational representative. rules, and regulations, grievance 34634 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations procedures, and the Agency’s written program and provide all families with a Example 1. * * * the general partner, form statement regarding the au pair program copy of the Agency’s written statement a limited partnership to acquire and operate which govern the au pair’s participation regarding the au pair program; a commercial office building. LP contributes in the exchange program; (2) Provide all selected host families $180,000, and GP contributes $20,000. The partnership obtains an $800,000 nonrecourse (2) Detailed profile of the family and with a complete copy of Agency- loan and purchases the building (on leased community in which the au pair will be promulgated Exchange Visitor Program land) for $1,000,000. The nonrecourse loan is placed; regulations including the published secured only by the building, and no (3) A detailed profile of the supplemental information; principal payments are due for 5 years. The educational institutions in the (3) Advise all selected host families of partnership agreement provides that GP will community where the au pair will be their obligation to attend at least one be required to restore any * * *. placed, including the financial cost of family day conference to be sponsored [FR Doc. 97–55502 Filed 6–26–97; 8:45 am] attendance at these institutions; by the au pair organization during the BILLING CODE 1505±01±D (4) A detailed summary of travel course of the placement year. Host arrangements; and family attendance at such a gathering is (5) A complete and thorough pre- a condition of program participation DEPARTMENT OF THE TREASURY departure package clearly describing and failure to attend will be grounds for child care responsibilities and possible termination of their continued Bureau of Alcohol, Tobacco and expectations and enumerating behavior or future program participation; and Firearms that is unacceptable. (4) Require that the organization’s (g) Au pair training. Sponsors shall local counselor responsible for the au 27 CFR Part 178 provide the au pair participant with pair placement contacts the host family [T.D. ATF±391; Ref: Notice No. 839] child development and child safety and au pair within forty eight hours of instruction, as follows: the au pair’s arrival and meets, in RIN 1512±AB41 (1) Prior to placement with the host person, with the host family and au pair Definitions for the Categories of family, the au pair participant shall within two weeks of the au pair’s arrival Persons Prohibited From Receiving receive not less than eight hours of child at the host family home. safety instruction no less than 4 of (j) Wages and hours. Sponsors shall Firearms (95R±051P) which shall be infant-related; and require that au pair participants: AGENCY: Bureau of Alcohol, Tobacco (2) Prior to placement with the (1) Are compensated at a weekly rate and Firearms (ATF), Department of the American host family, the au pair based upon 45 hours per week and paid Treasury. participant shall receive not less than in conformance with the requirements ACTION: Final rule, Treasury decision. twenty-four hours of child development of the Fair Labor Standards Act as instruction of which no less than 4 shall interpreted and implemented by the SUMMARY: The Bureau of Alcohol, be devoted to specific training for United States Department of Labor; Tobacco and Firearms (ATF) is children under the age of two. (2) Do not provide more than 10 hours amending the regulations to provide (h) Host family selection. Sponsors of child care on any given day, nor more definitions for the categories of persons shall adequately screen all potential than 45 hours of child care in any one prohibited from receiving or possessing host families and at a minimum shall; week; firearms. The definitions will facilitate (1) Require that the host parents are (3) Receive a minimum of one and a the implementation of the national U.S. citizens or legal permanent half days off per week in addition to one instant criminal background check residents; complete weekend off each month; and system (NICS) required under the Brady (2) Require that host parents are fluent (4) Receive two weeks of paid Handgun Violence Prevention Act. in spoken English; vacation. DATES: The final regulations are (3) Require that all adult family * * * * * effective on August 26, 1997. members resident in the home have FOR FURTHER INFORMATION CONTACT: been personally interviewed by an [FR Doc. 97–16909 Filed 6–26–97; 8:45 am] BILLING CODE 8230±01±M James P. Ficaretta, Regulations Branch, organizational representative; (4) Require that host parents have Bureau of Alcohol, Tobacco and successfully passed a background Firearms, 650 Massachusetts Avenue, investigation including employment DEPARTMENT OF THE TREASURY NW., Washington, DC 20226 (202–927– and personal character references; 8230). Internal Revenue Service (5) Require that the host family has SUPPLEMENTARY INFORMATION: adequate financial resources to 26 CFR Part 1 Background undertake all hosting obligations; (6) Provide a written detailed Income Taxes On November 30, 1993, Pub. L. 103– summary of the exchange program and 159 (107 Stat. 1536) was enacted, the parameters of their and the au pair’s CFR Correction amending the Gun Control Act of 1968 duties, participation, and obligations; In title 26 of the Code of Federal (GCA), as amended (18 U.S.C. Chapter and Regulations, part 1 (§§ 1.641 to 1.850), 44). Title I of Pub. L. 103–159, the (7) Provide the host family with the revised as of April 1, 1997, on page 357, ‘‘Brady Handgun Violence Prevention prospective au pair participant’s in § 1.704–2, paragraph (m), Example 1, Act’’ (hereafter, ‘‘Brady’’), as an interim complete application, including all text was inadvertently omitted, the text measure, imposed a waiting period of 5 references. should appear at the top of the first days before a licensed importer, (i) Host family orientation. In addition column. The omitted text should read: licensed manufacturer, or licensed to the requirements set forth at § 514.10 dealer may transfer a handgun to a sponsors shall: § 1.704±2 Allocations attributable to nonlicensed individual (interim (1) Inform all host families of the nonrecourse liabilities. provision). Brady requires that the philosophy, rules, and regulations * * * * * licensee wait for up to 5 days before governing the sponsor’s exchange (m) * * * making the transfer while the chief law Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34635 enforcement officer makes a reasonable In order to establish NICS in such a indicate the person is a ‘‘fugitive,’’ the effort to determine whether the way that it incorporates the information State system may not have any data nonlicensed individual (transferee) is needed for all the categories of indicating the person has fled the prohibited by law from receiving or prohibited persons mentioned above, jurisdiction. possessing the handgun sought to be records systems from both Federal and This regulation is limited to defining purchased. The interim provisions of State agencies will be included in the the various categories of prohibited the law became effective on February national system. For example, records persons under the Gun Control Act. It 28, 1994, and will cease to apply on on fugitives are needed from State and does not address, nor can it resolve, November 30, 1998. Federal law enforcement agencies. To issues related to the retrieval of Brady also provides for the ensure that the information provided to information on persons under firearms establishment of a national instant the national system is accurate, the disabilities from agencies’ records or criminal background check system categories of prohibited persons must be issues of confidentiality. It is (NICS) that a firearms licensee must defined in the regulations as clearly as recognized, however, that any contact before transferring any firearm possible. disclosure of information to NICS must comply with all applicable Federal and to nonlicensed individuals. Brady Notice of Proposed Rulemaking requires that NICS be established not State privacy laws. later than November 30, 1998. On September 6, 1996, ATF published In the subsequent paragraphs, ATF Section 922(g) of the GCA prohibits in the Federal Register a notice will restate the proposed definition for certain persons from shipping or proposing to amend the regulations to each of the categories of prohibited transporting any firearm in interstate or provide definitions for the various persons and discuss the comments foreign commerce, or receiving any categories of persons who are prohibited received concerning the proposed firearm which has been shipped or from receiving or possessing firearms definition. (Notice No. 839; 61 FR 47095). In some transported in interstate or foreign Persons Who Are Under Indictment for commerce, or possessing any firearm in instances, the proposed definition merely clarified an existing regulation. a Crime Punishable by Imprisonment or affecting commerce. These for a Term Exceeding 1 Year prohibitions apply to any person who— In other cases, the proposed definitions (1) Has been convicted in any court of were new. A definition for ‘‘crime The term ‘‘indictment,’’ as proposed a crime punishable by imprisonment for punishable by imprisonment for a term in Notice No. 839, is defined as follows: a term exceeding one year; exceeding 1 year’’ was not proposed Indictment. Includes an indictment or any (2) Is a fugitive from justice; since that term is already defined in the formal accusation of a crime made by a (3) Is an unlawful user of or addicted regulations. A definition for the last prosecuting attorney, in any court under to any controlled substance; category of persons prohibited from which a crime punishable by imprisonment (4) Has been adjudicated as a mental receiving or possessing firearms, i.e., for a term exceeding 1 year may be defective or committed to a mental persons who have been convicted in any prosecuted or where a case has been referred to court-martial if the person is in the institution; court of a misdemeanor crime of military. (5) Is an alien illegally or unlawfully domestic violence, is being addressed in in the United States; a separate rulemaking proceeding. ATF received four comments on the (6) Has been discharged from the The comment period for Notice No. proposed definition, two from Federal Armed Forces under dishonorable 839 closed on December 5, 1996. agencies and two from State agencies. conditions; The U.S. Department of Defense (DOD) Analysis of Comments (7) Having been a citizen of the states that in the military the proposed United States, has renounced U.S. ATF received 11 comments in definition equates indictment to referral citizenship; response to Notice No. 839. Six to any court-martial. This would (8) Is subject to a court order that comments were submitted by Federal include referral to a special court- restrains the person from harassing, agencies including two comments from martial for an offense which carries a stalking, or threatening an intimate agencies within the U.S. Department of maximum punishment of over 1 year, partner or child of such intimate Justice (DOJ) (the Immigration and but for which the maximum partner; or Naturalization Service and the Office of punishment that could be imposed (9) Has been convicted in any court of Policy Development), the U.S. could not exceed 6 months. a misdemeanor crime of domestic Department of State (Office of Passport Consequently, DOD recommends that violence. Policy and Advisory Services), the U.S. the definition be amended to limit the Section 922(n) of the GCA makes it Department of Veterans Affairs, the U.S. prohibition as it applies in military unlawful for any person who is under Department of Defense, and the U.S. cases to any offense punishable by indictment for a crime punishable by Department of Health & Human Services imprisonment for a term exceeding 1 imprisonment for a term exceeding one (Substance Abuse and Mental Health year which has been referred to a year to ship or transport any firearm in Services Administration). Five general court-martial. ATF finds that interstate or foreign commerce, or comments were submitted on behalf of DOD’s suggested change clarifies the receive any firearm which has been State agencies. meaning of the term ‘‘indictment’’ with shipped or transported in interstate or A number of commenters expressed respect to the military and this final rule foreign commerce. concern about the disclosure of personal amends the definition accordingly. To implement NICS, Brady authorizes information to NICS by States and In addition, at the request of the DOJ the development of hardware and Federal agencies. Commenters also Office of Policy Development, the software systems to link State criminal expressed doubt that agencies can definition has been revised to include history check systems into the national retrieve relevant data based upon the an information, which is a formal system. It also authorizes the Attorney definitions in this regulation. For accusation of a crime but differs from an General to obtain official information example, one agency noted that the indictment because it is made by a from any U.S. department or agency definition of fugitive from justice prosecuting attorney rather than a grand about persons for whom receipt of a requires that the person has left the jury. The definition would not cover a firearm would be in violation of the law. State. While the State system may mere criminal complaint. 34636 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

One State agency requested that the following be added to the includes, but is not limited to, marijuana, clarification whether an indictment for definition of the term: depressants, stimulants, and narcotic drugs. The term does not include distilled spirits, a crime classified as a misdemeanor, but The term also includes any member of the punishable by a term of imprisonment Armed Forces who knows that court-martial wine, malt beverages, or tobacco, as those exceeding 1 year, would fall within the charges are pending against such member, terms are defined or used in Subtitle E of the definition. Section 921(a)(20) of the and without authority, leaves military Internal Revenue Code of 1986, as amended. GCA provides that the term ‘‘crime control; or any member of the Armed Forces Unlawful user of or addicted to any punishable by imprisonment for a term who, without authority, leaves military controlled substance. A person who uses a exceeding one year’’ does not include control to avoid giving testimony in any controlled substance and has lost the power any State offense classified by the laws court-martial or any pretrial hearing or of self-control with reference to the use of the deposition conducted under the Uniform controlled substance; and any person who is of the State as a misdemeanor and Code of Military Justice (10 U.S.C. chap. 47). punishable by a term of imprisonment a current user of a controlled substance in a of 2 years or less. The definition of ATF is not adopting DOD’s proposed manner other than as prescribed by a indictment is being clarified in the amendment into the final regulations. licensed physician. Such use is not limited regulations by adding a reference to the Under military law, a person is to the use of drugs on a particular day, or definition of ‘‘crime punishable by considered a fugitive when the person, within a matter of days or weeks before, but imprisonment for a term exceeding one knowing that charges are pending, rather that the unlawful use has occurred year.’’ leaves military control. Under the GCA, recently enough to indicate that the such a person would not be a fugitive individual is actively engaged in such Persons Who Are Fugitives From unless the person left the State. Because conduct. A person may be an unlawful Justice the definition at issue is for purposes of current user of a controlled substance even As proposed in Notice No. 839, the enforcement of the GCA, DOD’s though the substance is not being used at the term ‘‘fugitive from justice’’ is defined proposed definition could not be precise time the person seeks to acquire a as follows: adopted. firearm or receives or possesses a firearm. An inference of current use may be drawn from Fugitive from justice. Any person who has One State agency expressed concern fled from any State to avoid prosecution for regarding ATF’s statement in the evidence of a recent use or possession of a a felony or a misdemeanor; or any person preamble of Notice No. 839 that a controlled substance or a pattern of use or who leaves the State to avoid giving person is not a fugitive from justice possession that reasonably covers the present testimony in any criminal proceeding. The merely because he or she has time, e.g., a conviction for use or possession term also includes any person who knows outstanding traffic citations. The of a controlled substance within the past that misdemeanor or felony charges are commenter asked whether this includes year, or multiple arrests for such offenses pending against such person and who leaves criminal as well as civil traffic citations. within the past five years if the most recent the State of prosecution. The commenter also believed that the arrest occurred within the past year. Two Federal agencies and three State proposed definition should be amended The DOJ Office of Policy Development agencies commented on the proposed to include individuals with outstanding inquired whether the proposed definition. One Federal agency stated traffic warrants. To be a fugitive from definition includes persons found that the term is defined in the statute justice under the statute, a person must through a drug test to use a controlled (18 U.S.C. 921(a)(15)) and, as such, any have left the State where criminal substance unlawfully, provided the test expansion of the definition would charges are pending against the person. was administered within the past year. require legislative action. ATF is not A person who has an outstanding civil In response, ATF agrees that this proposing to ‘‘expand’’ the definition of traffic citation or who has not left the information would give rise to an fugitive from justice. Rather, the State, does not meet the statutory inference of unlawful drug use. proposed definition is intended to definition. The statute and the final Accordingly, the final regulations are clarify the meaning of the term. As regulation make it clear that ‘‘fugitive being amended to identify these persons mentioned in the preamble of Notice from justice’’ does not include a person in the definition as an example of No. 839, the legislative history of having only civil traffic citations. section 921(a)(15), defining ‘‘fugitive,’’ Another State agency expressed the unlawful drug user. indicates that the term includes both concern that it may have difficulty DOD commented that the examples felonies and misdemeanors, but makes retrieving information from its records should be expanded to include illegal no specific reference to misdemeanors. to show that a person with pending drug use as evidenced by nonjudicial or In addition, the statute does not spell charges in a State actually left the State administrative proceedings. DOD out that to be a fugitive from justice it or was aware of the charges. It is believes that it would be helpful to add is not necessary that the person left a recognized that agencies may have the following at the end of the proposed State with the intent of fleeing the difficulty identifying this information. definition: charges. Rather, a person is a fugitive However, the definition in the For a current or former member of the from justice if the individual, knowing regulation cannot eliminate elements Armed Forces, an inference of current use that charges are pending, purposefully required by the statute. may be drawn from recent disciplinary or leaves the State of prosecution and does other administrative action based on not appear before the prosecuting Persons Who Are Unlawful Users of or Addicted to Any Controlled Substance confirmed drug use, e.g., court-martial tribunal. Accordingly, ATF’s proposed conviction, nonjudicial punishment, or an regulatory definition merely clarifies the As proposed in Notice No. 839, the administrative discharge based on drug use statutory definition by covering these terms ‘‘controlled substance’’ and or drug rehabilitation failure. points. ‘‘unlawful user of or addicted to any DOD stated that the proposed controlled substance’’ are defined as ATF finds that the Defense definition should be tailored to the follows: Department’s proposed language helps military setting whereby an individual Controlled substance. A drug or other to clarify the definition with respect to in the military, without authority, substance, or immediate precursor, as the military and is adopting the absents himself or herself to avoid a defined in section 102 of the Controlled proposed amendment into the final military prosecution. DOD recommends Substances Act, 21 U.S.C. 802. The term regulations. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34637

Persons Who Have Been Adjudicated as reason of a lack of mental responsibility. by an immigration officer and who has not Mental Defectives or Been Committed to Consequently, DOD recommends that been paroled into the United States under a Mental Institution the following be added to the definition section 212(d)(5) of the Immigration and Nationality Act (INA); The terms ‘‘adjudicated as a mental of ‘‘adjudicated as a mental defective’’: (b) Nonimmigrant whose authorized period defective,’’ ‘‘committed to a mental The definition * * * shall also include of stay has expired or who has violated the those persons found incompetent to stand institution,’’ and ‘‘mental institution,’’ terms of the nonimmigrant category in which trial or found not guilty by reason of lack of as proposed in Notice No. 839, are he or she was admitted; defined as follows: mental responsibility pursuant to articles 50a and 72b of the Uniform Code of Military (c) Paroled under INA section 212(d)(5) Adjudicated as a mental defective. (a) A Justice, 10 U.S.C. 850a, 876b. whose authorized period of parole has determination by a court, board, commission, expired or whose parole status has been or other lawful authority that a person, as a DOD’s proposed amendment will terminated; or result of marked subnormal intelligence, or clarify the meaning of the term (d) Under an order of deportation, mental illness, incompetency, condition, or ‘‘adjudicated as a mental defective’’ exclusion, or removal, or under an order to disease: with respect to the military and ATF is depart the United States voluntarily, whether (1) Is a danger to himself or to others; or adopting the suggested change into the or not he or she has left the United States. (2) Lacks the mental capacity to contract or final regulations. manage his own affairs. In its comment, the U.S. Department ATF agrees with the INS that the (b) The term shall include a finding of of Veterans Affairs correctly interpreted wording of the definition for this insanity by a court in a criminal case. Committed to a mental institution. A the proposed definition of ‘‘adjudicated particular category of prohibited formal commitment of a person to a mental as a mental defective’’ to mean that any persons should reflect the terminology institution by a court, board, commission, or person who is found incompetent by the used in the Immigration and Nationality other legal authority. The term includes a Veterans Administration under 38 CFR Act. Accordingly, ATF is adopting INS’ commitment to a mental institution 3.353 will be considered to have been proposed definition into the final involuntarily. The term includes a adjudicated as a mental defective for regulations. commitment for mental defectiveness or purposes of the GCA. Section 3.353 mental illness. It also includes commitments The DOJ Office of Policy Development for other reasons, such as for drug use. The provides that a mentally incompetent asked whether the proposed definition term does not include a person in a mental person is one who, because of injury or of illegal aliens would cover asylum institution for observation or a voluntary disease, lacks the mental capacity to applicants. According to the INS, admission to a mental institution. contract or manage his or her own asylum applicants are not lawfully in Mental institution. Includes mental health affairs. the United States and would fall within facilities, mental hospitals, sanitariums, psychiatric facilities, and other facilities that Persons Who Are Aliens and Are the definition. provide diagnoses by licensed professionals Illegally or Unlawfully in the United Persons Who Have Been Discharged of mental retardation or mental illness, States From the Armed Forces Under including a psychiatric ward in a general hospital. As proposed in Notice No. 839, the Dishonorable Conditions term ‘‘alien illegally or unlawfully in Four Federal agencies and three State the United States’’ is defined as follows: As proposed in Notice No. 839, the agencies commented on ATF’s proposed term ‘‘discharged under dishonorable definitions. Two State agencies Alien illegally or unlawfully in the United conditions’’ is defined as follows: States. (a) Aliens who are unlawfully in the questioned the meaning of ‘‘lawful United States or are not in a valid Discharged under dishonorable conditions. authority’’ as used in the proposed nonimmigrant or immigrant status. The term Separation from the U.S. Armed Forces regulations. In ATF’s view, ‘‘lawful includes any alien— resulting from a Dishonorable Discharge. The authority’’ as used in the proposed (1) Who has entered the country illegally; term does not include separation from the regulations clearly means a government (2) Nonimmigrant whose authorized period Armed Forces resulting from any other entity having the legal authority to make of admission has expired; discharge, e.g., a bad conduct discharge or a adjudications or commitments, other (3) Student who has failed to maintain dismissal. status as a student; or than courts, boards, or commissions (4) Under an order of deportation, whether which are specifically mentioned. Section 922(g)(6) of the GCA makes it or not he or she has left the United States. unlawful for persons who have been Therefore, the final regulations do not (b) The term does not include aliens who further define ‘‘lawful authority.’’ are in ‘‘immigration parole’’ status in the discharged from the Armed Forces Another State agency asked whether United States pursuant to the Immigration under dishonorable conditions to the proposed definition of ‘‘adjudicated and Naturalization Act (INA). receive or possess firearms. As ATF as a mental defective’’ must include a The Immigration and Naturalization stated in Notice No. 839, the legislative court finding of insanity in all cases. Service (INS) suggested that the history of this provision shows that the The proposed definition includes a definition be modified to better reflect prohibition originally applied to determination that a person, as a result the terminology used in the Immigration persons discharged under ‘‘other than of mental illness, is a danger to himself and Nationality Act (INA). The honorable conditions.’’ The Omnibus or to others. The term also includes a commenter states that the INA uses Crime and Safe Streets Act of 1968, Pub. finding of insanity by a court in a specific legal terms to refer to the status L. 90–351, Title VII, sec. 1202(2), 82 criminal case. These are separate and of aliens in the United States. Therefore, Stat. 226 (1968). However, Title VII was distinct definitions. Therefore, a INS recommends that the proposed amended by the GCA to limit the determination of mental illness under definition be amended to read as prohibition to persons discharged under the first part of the definition would follows: ‘‘dishonorable conditions.’’ Therefore, give rise to firearms disabilities and the proposed definition provides that Alien illegally or unlawfully in the United would not require a court finding of the prohibition applies only to persons States. Aliens who are unlawfully in the discharged under dishonorable insanity. United States are not in valid immigrant, DOD commented that the Uniform nonimmigrant or parole status. The term conditions, but not to persons separated Code of Military Justice was recently includes any alien— from the Armed Forces as a result of amended to include procedures for the (a) Who unlawfully entered the United other types of discharges, such as a bad commitment of military personnel for States without inspection and authorization conduct discharge or a dismissal. 34638 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

DOD was the only commenter to Two Federal agencies commented on possessing firearms. The definitions are address ATF’s proposed definition. ATF’s proposed definition, the Office of necessary to implement the national DOD believes that the proposed Passport Policy and Advisory Services instant criminal background check definition should be expanded to (Department of State) and the Office of system required under the Brady law. include commissioned officers, cadets, Policy Development (DOJ). The Office of No new reporting, recordkeeping or midshipmen, and warrant officers who Passport Policy and Advisory Services other administrative requirements are have been sentenced to dismissal from commented that the definition should imposed on firearms licensees by this the service by a general court-martial. be written to exclude renunciations that final rule. Accordingly, a regulatory DOD states that a dismissal is a punitive have been reversed on administrative or flexibility analysis is not required. discharge to characterize the separation judicial appeals and renunciations by Paperwork Reduction Act of an officer under conditions of persons who subsequently regain dishonor (see Rules for Courts-Martial, citizenship through naturalization. ATF The provisions of the Paperwork 1003(c)(2)(A)(iv)). DOD also makes agrees that a reversal of a renunciation Reduction Act of 1995, Public Law 104– reference to the Military Judges would remove the person’s Federal 13, 44 U.S.C. Chapter 35, and its Benchbook, DA Pam 27–9 (September firearms disabilities. This is consistent implementing regulations, 5 CFR part 1996) which provides the following with the removal of disabilities resulting 1320, do not apply to this final rule instruction for court members from a felony conviction that has been because no requirement to collect concerning the decision on whether to reversed on appeal. Therefore, the information is imposed. adjudge a dismissal as part of a definition will include an exception for Disclosure sentence: reversed renunciations. On the other hand, a person who has Copies of the notice of proposed ** * a sentence to dismissal * * * is, in rulemaking, the written comments, and general, the equivalent of a dishonorable renounced his or her citizenship and has subsequently regained citizenship this final rule will be available for discharge. * * * A dismissal deprives one of public inspection during normal through naturalization would remain substantially all benefits administered by the business hours at: ATF Public Reading under firearms disabilities. Section Veteran’s Administration and the Army Room, Room 6480, 650 Massachusetts establishment. It should be reserved for those 922(g)(7) of the Act makes it unlawful Avenue, NW., Washington, DC. who, in the opinion of the court, should be for any person ‘‘who * * * has separated under conditions of dishonor after renounced his citizenship’’ to possess Drafting Information conviction of serious offenses of a civil or firearms and there is no exception for The author of this document is James military nature warranting such severe subsequent naturalization. A similarly punishment * * * P. Ficaretta, Regulations Branch, Bureau worded disability was addressed by the of Alcohol, Tobacco and Firearms. In addition, DOD advises that Federal Supreme Court in Dickerson v. New List of Subjects in 27 CFR Part 178 law construes a dismissal as equivalent Banner, 460 U.S. 103, 116 (1983), where to a dishonorable discharge for purposes the Supreme Court held that a person Administrative practice and of eligibility for veteran’s benefits. (See who ‘‘has been’’ committed to a mental procedure, Arms and ammunition, 38 U.S.C. 530(a)). Finally, DOD believes institution, but later cured and released, Authority delegations, Customs duties that defining the term ‘‘under continues to have firearms disabilities. and inspection, Exports, Imports, dishonorable conditions’’ to include The DOJ Office of Policy Development Military personnel, Penalties, Reporting only dishonorable discharges could lead suggests that the statutory citation requirements, Research, Seizures and to an unfair application of the statute which appears at the end of paragraph forfeitures, and Transportation. (a), 8 U.S.C. 1481(a) (5) and (6), be between officers and enlisted service Authority and Issuance members convicted of the same moved to the end of paragraph (b). ATF offenses. is amending paragraph (b) of the Accordingly, 27 CFR PART 178— proposed definition by moving the COMMERCE IN FIREARMS AND Based on the DOD’s comments, ATF statutory cite, 8 U.S.C. 1481(a)(6), to AMMUNITION is amended as follows: reexamined the legislative history of the paragraph (b). GCA and has determined that the term Paragraph 1. The authority citation ‘‘under dishonorable conditions’’ can be Persons Who Are Subject to a Court for 27 CFR part 178 continues to read interpreted to include a dismissal. Order Restraining Them From as follows: Accordingly, this final rule amends the Committing Domestic Violence Authority: 5 U.S.C. 552(a); 18 U.S.C. 847, definition of ‘‘under dishonorable ATF did not receive any comments 921–930; 44 U.S.C. 3504(h). conditions’’ to include a ‘‘dismissal addressing the proposed definition of Par. 2. Section 178.11 is amended by adjudged by a general court-martial.’’ ‘‘actual notice.’’ Therefore, the revising the definitions for ‘‘discharged under dishonorable conditions,’’ Persons Who Have Renounced Their definition is included in the final ‘‘fugitive from justice,’’ and United States Citizenship regulations without change. ‘‘indictment,’’ and by adding definitions Executive Order 12866 As proposed in Notice No. 839, the for ‘‘adjudicated as a mental defective,’’ term ‘‘renounced U.S. citizenship’’ is It has been determined that this final ‘‘alien illegally or unlawfully in the defined as follows: rule is not a significant regulatory action United States,’’ ‘‘committed to a mental as defined in E.O. 12866. Therefore, a institution,’’ ‘‘controlled substance,’’ Renounced U.S. citizenship. A person has Regulatory Assessment is not required. renounced his U.S. citizenship if the person, ‘‘mental institution,’’ ‘‘renounced U.S. having been a citizen of the United States, Regulatory Flexibility Act citizenship,’’ and ‘‘unlawful user of or addicted to any controlled substance’’ to has renounced citizenship either— It is hereby certified that this final (a) Before a diplomatic or consular officer read as follows: of the United States in a foreign state rule will not have a significant § 178.11 Meaning of terms. pursuant to 8 U.S.C. 1481(a) (5) and (6); or economic impact on a substantial (b) Before an officer designated by the number of small entities. This final rule * * * * * Attorney General when the United States is prescribes definitions for the categories Adjudicated as a mental defective. (a) in a state of war. of persons prohibited from receiving or A determination by a court, board, Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34639 commission, or other lawful authority beverages, or tobacco, as those terms are uses a controlled substance and has lost that a person, as a result of marked defined or used in Subtitle E of the the power of self-control with reference subnormal intelligence, or mental Internal Revenue Code of 1986, as to the use of the controlled substance; illness, incompetency, condition, or amended. and any person who is a current user of disease: * * * * * a controlled substance in a manner (1) Is a danger to himself or to others; Discharged under dishonorable other than as prescribed by a licensed or conditions. Separation from the U.S. physician. Such use is not limited to the (2) Lacks the mental capacity to Armed Forces resulting from a use of drugs on a particular day, or contract or manage his own affairs. dishonorable discharge or dismissal within a matter of days or weeks before, (b) The term shall include— adjudged by a general court-martial. The but rather that the unlawful use has (1) A finding of insanity by a court in term does not include separation from occurred recently enough to indicate a criminal case; and the Armed Forces resulting from any that the individual is actively engaged (2) Those persons found incompetent other discharge, e.g., a bad conduct in such conduct. A person may be an to stand trial or found not guilty by discharge. unlawful current user of a controlled substance even though the substance is reason of lack of mental responsibility * * * * * pursuant to articles 50a and 72b of the not being used at the precise time the Fugitive from justice. Any person who person seeks to acquire a firearm or Uniform Code of Military Justice, 10 has fled from any State to avoid U.S.C. 850a, 876b. receives or possesses a firearm. An prosecution for a felony or a inference of current use may be drawn Alien illegally or unlawfully in the misdemeanor; or any person who leaves United States. Aliens who are from evidence of a recent use or the State to avoid giving testimony in possession of a controlled substance or unlawfully in the United States are not any criminal proceeding. The term also in valid immigrant, nonimmigrant or a pattern of use or possession that includes any person who knows that reasonably covers the present time, e.g., parole status. The term includes any misdemeanor or felony charges are alien— a conviction for use or possession of a pending against such person and who controlled substance within the past (a) Who unlawfully entered the leaves the State of prosecution. United States without inspection and year; multiple arrests for such offenses authorization by an immigration officer * * * * * within the past 5 years if the most and who has not been paroled into the Indictment. Includes an indictment or recent arrest occurred within the past United States under section 212(d)(5) of information in any court, under which year; or persons found through a drug the Immigration and Nationality Act a crime punishable by imprisonment for test to use a controlled substance (INA); a term exceeding 1 year (as defined in unlawfully, provided that the test was (b) Who is a nonimmigrant and whose this section) may be prosecuted, or in administered within the past year. For authorized period of stay has expired or military cases to any offense punishable a current or former member of the who has violated the terms of the by imprisonment for a term exceeding 1 Armed Forces, an inference of current nonimmigrant category in which he or year which has been referred to a use may be drawn from recent she was admitted; general court-martial. An information is disciplinary or other administrative (c) Paroled under INA section a formal accusation of a crime, differing action based on confirmed drug use, 212(d)(5) whose authorized period of from an indictment in that it is made by e.g., court-martial conviction, parole has expired or whose parole a prosecuting attorney and not a grand nonjudicial punishment, or an status has been terminated; or jury. administrative discharge based on drug (d) Under an order of deportation, * * * * * use or drug rehabilitation failure. exclusion, or removal, or under an order Mental institution. Includes mental * * * * * to depart the United States voluntarily, health facilities, mental hospitals, Par. 3. Section 178.32(e) is added to whether or not he or she has left the sanitariums, psychiatric facilities, and read as follows: United States. other facilities that provide diagnoses by licensed professionals of mental § 178.32 Prohibited shipment, * * * * * transportation, possession, or receipt of Committed to a mental institution. A retardation or mental illness, including firearms and ammunition by certain formal commitment of a person to a a psychiatric ward in a general hospital. persons. mental institution by a court, board, * * * * * * * * * * commission, or other lawful authority. Renounced U.S. citizenship. (a) A (e) The actual notice required by The term includes a commitment to a person has renounced his U.S. paragraphs (a)(8)(i) and (d)(8)(i) of this mental institution involuntarily. The citizenship if the person, having been a section is notice expressly and actually term includes a commitment for mental citizen of the United States, has given, and brought home to the party defectiveness or mental illness. It also renounced citizenship either— directly, including service of process includes commitments for other (1) Before a diplomatic or consular personally served on the party and reasons, such as for drug use. The term officer of the United States in a foreign service by mail. Actual notice also does not include a person in a mental state pursuant to 8 U.S.C. 1481(a)(5); or includes proof of facts and institution for observation or a (2) Before an officer designated by the circumstances that raise the inference voluntary admission to a mental Attorney General when the United that the party received notice including, institution. States is in a state of war pursuant to 8 but not limited to, proof that notice was Controlled substance. A drug or other U.S.C. 1481(a)(6). left at the party’s dwelling house or substance, or immediate precursor, as (b) The term shall not include any usual place of abode with some person defined in section 102 of the Controlled renunciation of citizenship that has of suitable age and discretion residing Substances Act, 21 U.S.C. 802. The term been reversed as a result of therein; or proof that the party signed a includes, but is not limited to, administrative or judicial appeal. return receipt for a hearing notice which marijuana, depressants, stimulants, and * * * * * had been mailed to the party. It does not narcotic drugs. The term does not Unlawful user of or addicted to any include notice published in a include distilled spirits, wine, malt controlled substance. A person who newspaper. 34640 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Signed: April 21, 1997. the rest of §§ 75.1902 through 75.1906. List of Subjects John W. Magaw, Removing reference to the earlier 30 CFR Part 7 Director. compliance date conforms the preamble Diesel-powered equipment, Mine Approved: May 5, 1997. language to that of the final rule and eliminates conflicting information. safety and health, Reporting and John P. Simpson, recordkeeping requirements. Deputy Assistant Secretary, (Regulatory, This notice also corrects the rule and Tariff and Trade Enforcement). corresponding preamble language for 30 CFR Part 75 [FR Doc. 97–16900 Filed 6–26–97; 8:45 am] § 75.1909 to reflect existing § 75.523–3 Diesel-powered equipment, Mine BILLING CODE 4810±31±P requirements which govern automatic safety and health, Underground coal emergency-parking brakes on electric- mines, Reporting and recordkeeping powered haulage equipment. Section requirements. 75.523–3 provided the basis for DEPARTMENT OF LABOR Dated: June 19, 1997. § 75.1909 requirements for J. Davitt McAteer, Mine Safety and Health Administration supplemental brake systems on heavy duty diesel-powered equipment. Assistant Secretary for Mine Safety and Health. 30 CFR Parts 7, 31, 32, 36, 70, and 75 MSHA’s intent is that § 75.1909(c)(5) Accordingly, the final rule published specify essentially the same RIN 1219±AA27 on October 25, 1996 (61 FR 55412) is requirements as existing § 75.523–3(c). corrected as follows: Approval, Exhaust Gas Monitoring, The provision for supplemental brake 1. The DATES section of the preamble and Safety Requirements for the Use systems was included in § 75.523–3 to on page 55412, column one, is corrected of Diesel-Powered Equipment in eliminate accidents occurring when the to add the words ‘‘and part 32’’ after the Underground Coal Mines machine was in operation without an words ‘‘the removal of part 31’’. operator in the operator’s compartment. AGENCY: Mine Safety and Health PART 7ÐTESTING BY APPLICANT OR Administration, Labor. The preamble to the March 24, 1989 final rule for § 75.523–3 (54 FR 12410) THIRD PARTY ACTION: Final rule; corrections. states in part that: 2. The authority citation for part 7 SUMMARY: This document corrects errors ** * at least five fatalities have occurred continues to read as follows: in the final rule for the approval, since 1978 when equipment operators were Authority: 30 U.S.C. 957. exhaust gas monitoring, and safety repositioning themselves or were not at the requirements for the use of diesel- controls of an energized machine when it § 7.88 [Corrected] powered equipment in underground rolled away. 3. Section 7.88(a)(9)(vi), on page coal mines which appeared in the 55516, column one, line six, is corrected Federal Register on October 25, 1996. The preamble discussion in the by deleting a ‘‘5’’ in the number October 25, 1996 diesel equipment final DATES: Effective June 27, 1997. ‘‘(0.00552)’’ to read ‘‘(0.0052)’’. rule (61 FR 555468) states in part that FOR FURTHER INFORMATION CONTACT: 4. Section 7.88(a)(9)(xi), on page § 75.1909(c)(1) through (c)(5): Patricia W. Silvey, Director, Office of 55516, column two, line one is Standards, Regulations, and Variances; ** * closely track the brake system corrected by adding a slash after 703–235–1910 (voice); requirements for electric haulage equipment ‘‘K=13,913.4’’ to read ‘‘K=13,913.4/’’. in existing § 75.523–3 with the exception of [email protected] (internet e-mail); or § 7.89 [Corrected] 703–235–5551 (facsimile). the requirement that the brake system be engaged by an emergency deenergization 5. Section 7.89(a)(9)(i) and (ii), on SUPPLEMENTARY INFORMATION: On device or panic bar. page 55517, is corrected by changing the October 25, 1996, MSHA published a abbreviation ‘‘PF’’ to read ‘‘Pf’’ in final rule on the approval, exhaust gas The emergency deenergization device is column two, line eight, and in column monitoring, and safety requirements for the only difference intended between three, line one. the use of diesel-powered equipment in the technical requirements for the 6. Section 7.89(a)(9)(iv)(A), on page underground coal mines (61 FR 55412). braking systems required by existing 55517, is corrected by changing the This document corrects errors that § 75.523–3 and the braking systems abbreviation ‘‘PFcorr’’ to read ‘‘Pfcorr’’ in appeared in the final rule. required for diesel equipment in the line one of the equation section. This notice corrects the effective date final rule. It is an editorial oversight that § 7.98 [Corrected] section to include that the removal of the two requirements differ. part 32 is also effective November 25, 7. Section 7.98(q)(7), Table F–1, on 1996; and editorial errors in the Existing § 75.523–3 requires a means page 55520, second column, is corrected numbers and mathematical symbols in to ‘‘apply the brakes manually without in the fifth entry by changing the § 7.88, § 7.89, § 7.98(q)(7) Table F–1, and deenergizing the equipment;’’ whereas, subscript number 3 following ‘‘0.008′′’’ § 7.100. the current language in § 75.1909(c)(5) to a superscript footnote number 3. This notice corrects the preamble of the final rule requires a means to 8. Section 7.98(q)(7), Table F–1 is language for § 75.1906 by deleting ‘‘apply the brakes manually without the further corrected on page 55521 as language inadvertently included that engine operating.’’ This notice corrects follows: would have imposed an earlier the final rule and preamble language for a. In the second column, second entry compliance deadline for the § 75.1909(c)(5) by replacing the phrase by changing ‘‘1⁄16′′’’ to read ‘‘3⁄8′′’’; requirements of § 75.1903(c) and (d). In ‘‘without the engine operating’’ with the b. In the first column, by adding a dot the final rule, MSHA did not adopt a phrase ‘‘without shutting down the leader after the third entry and a different compliance date in § 75.1906(l) engine.’’ Without this change to the rule corresponding entry in the second for § 75.1903(c) and (d). Instead, the and the preamble, the two parts of column to read ‘‘1⁄16′′’’; and compliance date for these paragraphs is § 75.1909(c)(5) partially repeat rather c. In the second column, by reducing the same 12-month deadline as that for than complement each other. the size of the footnote numbers for Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34641 footnotes 8 and 12 following the entry American Samoa State Implementation Calaveras County Air Pollution Control ‘‘7⁄16′′’’ to appropriate footnote size. Plan (SIP), the Arizona SIP, the District, 891 Mountain Ranch Road, 9. Section 7.98(q)(7) Table F–1, California SIP, the Hawaii SIP, and the San Andreas, CA 95249–9709 footnote 12, on page 55521, is corrected Nevada SIP. The proposed rule was Colusa County Air Pollution Control by changing ‘‘f’’ to read ‘‘If’’ in the first published in the Federal Register on District, 100 Sunrise Blvd., Suite F, word of the sentence. July 25, 1996. These corrections concern Colusa, CA 95932 the deletion from the SIPs of a variety Glenn County Air Pollution Control § 7.100 [Corrected] of administrative provisions concerning District, P.O. Box 351, Willows, CA 10. Section 7.100(a)(3)(iii)(B) and (C) variances, hearing board procedures, 95988 on page 55523, column two, is corrected and fees. The intended effect of Great Basin Unified Air Pollution by deleting the words ‘‘rated speed’’ promulgating these corrections to the Control District, 157 Short Street, from the first sentence of each SIPs is to delete the above referenced Suite 6, Bishop, CA 93514 paragraph. rules and make the SIPs consistent with Imperial County Air Pollution Control the requirements of the Clean Air Act, PART 75Ð[AMENDED] District, 150 South Ninth Street, El as amended in 1990 (CAA or ‘‘the Act’’), Centro, CA 92243–2801 11. The authority citation for part 75 regarding EPA action on SIP submittals Kern County (Southeast Desert) Air continues to read as follows: and SIPs for national primary and Pollution Control District, 2700 M. Authority: 30 U.S.C. 811. secondary ambient air quality standards. Street, Suite 290, Bakersfield, CA EFFECTIVE DATE: This rule is effective on 93301 12. The preamble discussion of July 28, 1997. Lake County Air Quality Management § 75.1906(l), on page 55455, is corrected District, 883 Lakeport Blvd., by deleting the last sentence which ADDRESSES: Copies of the rules being deleted are available for public Lakeport, CA 95453 begins at the bottom of column two and Lassen County Air Pollution Control ends at the top of column three. inspection at EPA’s Region IX office during normal business hours. Copies of District, 175 Russell Avenue, 13. The preamble discussion of Susanville, CA 96130 § 75.1909(c)(5), on page 55468, is the rules are also available for inspection at the locations listed in Mariposa County Air Pollution Control corrected by removing the words District, P.O. Box 2039, Mariposa, ‘‘without the engine operating’’ in the SUPPLEMENTARY INFORMATION under ‘‘Public inspection’’. CA 95338 last line of column one and the first line Mendocino County Air Quality of column two, and adding in their FOR FURTHER INFORMATION CONTACT: Julie Management District, 306 E. Gobbi place the words ‘‘without shutting down A. Rose, Rulemaking Office (AIR–4), Air Street, Ukiah, CA 95482 the engine’’. Division, U.S. Environmental Protection Modoc County Air Pollution Control Agency, Region IX, 75 Hawthorne § 75.325 [Corrected] District, 202 W. Fourth Street, Street, San Francisco, CA 94105, Alturas, CA 96101 14. Section 75.325(k), on page 55527, Telephone: (415) 744–1184. column two, is corrected by changing Mojave Desert Air Quality Management the effective date in the first sentence SUPPLEMENTARY INFORMATION: District, 15428 Civic Drive, Suite 200, Victorville, CA 92392 from ‘‘November 25, 1977’’ to read I. Public Inspection ‘‘November 25, 1997.’’ Monterey Bay Unified Air Pollution Arizona Department of Environmental Control District, 24580 Silver Cloud § 75.1909 [Corrected] Quality, P.O. Box 600, Phoenix, CA Ct., Monterey, CA 93940 15. Section 75.1909(c)(5) on page 85001–0600, Northern Sierra Air Quality 55531, column two, is corrected by Coconino County Air Pollution Control Management District, P.O. Box 2509 replacing the words ‘‘without the engine District, 1515 East Cedar Avenue, Grass Valley, CA 95945 operating’’ in lines three and four with Flagstaff, AZ 86004 North Coast Unified Air Quality the words ‘‘without shutting down the Maricopa County, Environmental Management District, 2389 Myrtle engine’’. Services Department, 2406 S. 24th Avenue, Eureka, CA 95501 Street, Suite E–214, Phoenix, AZ Northern Sonoma County Air Pollution [FR Doc. 97–16878 Filed 6–26–97; 8:45 am] 85034 Control District, 109 North Street, BILLING CODE 4510±43±P Pima County Department of Healdsburg, CA 95448 Environmental Quality, 130 West Placer County Air Pollution Control Congress Street, 3rd Floor, Tucson, District, 11464 B Avenue, Auburn, ENVIRONMENTAL PROTECTION AZ 85701–1317 CA 95603 AGENCY Pinal County Air Quality Control Sacramento Metropolitan Air Quality District, P.O. Box 987, Florence, AZ 40 CFR PART 52 Management District, 8411 Jackson 85232 Road, Sacramento, CA 95826 [AS±AZ±CA±HW±NV±000±0002; FRL±5847± California Air Resources Board San Diego County Air Pollution Control 8] Stationary Source Division, Rule District, 9150 Chesapeake Drive, Evaluation Section, 2020 ‘‘L’’ Street, San Diego, CA 92123–1096 Correction of Implementation Plans; Sacramento, CA 95814 San Joaquin Valley Unified Air American Samoa, Arizona, California, Amador County Air Pollution Control Pollution Control District Hawaii, and Nevada State District, 500 Argonaut Lane, (Formerly: Fresno County APCD, Implementation Plans Jackson, CA 95642 Kern County APCD, Kings County AGENCY: Environmental Protection Bay Area Air Quality Management APCD, Madera County APCD, Agency (EPA). District, 939 Ellis Street, San Merced County APCD, San Joaquin ACTION: Final rule. Francisco, CA 94109 County APCD, Stanislaus County Butte County Air Quality Management APCD, and Tulare County APCD), SUMMARY: EPA is finalizing the District, 2525 Dominic Drive, Chico, 1999 Tuolumne Street, Suite 200, promulgation of corrections to the CA 95928 Fresno, CA 93721 34642 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

San Luis Obispo Air Pollution Control provisions in the SIPs is potentially period, EPA believes it includes District, 2156 Sierra Way, Suite B, confusing, and thus, harmful to the important information that should be San Luis Obispo, CA 93401 regulated community, the states and considered in this rulemaking. EPA Santa Barbara County Air Pollution EPA. agrees with the MDAQMD comment Control District, 26 Castilian Drive, that certain rules listed in the proposal IV. Response to Public Comments B–23, Goleta, CA 93117 were numbered incorrectly and will Shasta County Air Quality Management A 30-day public comment period was delete the rules as correctly numbered District, 1640 West Street, Redding, provided in 61 FR 38664. EPA received by the MDAQMD. The SCAQMD rules CA 96001 three comments, one from the Arizona that pertain to the Palo Verde/Blythe South Coast Air Quality Management Department of Environmental Quality area of Riverside County cannot be District, 21865 E. Copley Drive, (ADEQ), the second from the Pinal deleted in this final action because they Diamond Bar, CA 91765 County Air Quality Control District were not proposed for deletion in the Sutter County Air Pollution Control (PCAQCD) in Arizona, and the third proposed rule published on July 25, District (Now Feather River Air from the Mojave Desert Air Quality 1996. EPA will evaluate these rules and Quality Management District), 938 Management District (MDAQMD) in determine if they can be deleted in a 14th Street, Marysville, CA 95901 California. future action. Tehama County Air Pollution Control Comment: The ADEQ commented that District, 1750 Walnut Street, Red they agreed that improvements must be V. EPA Action Bluff, CA 96080 made to Arizona’s SIP, but they opposed EPA has reviewed the rules Tuolumne County Air Pollution Control the proposed action because EPA failed previously incorporated into the District, 2 South Green Street, to coordinate with the State or the local American Samoa, Arizona, California, Sonora, CA 95370 air pollution control agencies in Hawaii, and Nevada SIPs and has Ventura County Air Pollution Control Arizona. The ADEQ also objected to the determined that the rules were District, 669 County Square Drive, piecemeal repeal of portions of the SIP. approved in error. These rules include Ventura, CA 93003 Response: EPA has evaluated the administrative provisions regarding Yolo-Solano Air Quality Management comment and agrees that it was an variances, hearing board procedures, District, 1947 Galileo Court, Suite oversight not to communicate this and fee provisions. These rules were 103, Davis, CA 95616 action to each State and local agency listed in Table 1 in the proposed rule. Hawaii Department of Health, prior to its being published in the Therefore, EPA is deleting the rules Environmental Management Federal Register. While EPA has no from these SIPs under section 110(k)(6) Division, P.O. Box 3378, Honolulu, legal obligation to do so, such of the Act, which gives EPA the HI 96801 communication is appropriate to authority to revise existing SIPs by American Samoa Environmental Quality maintain good working relationships removing rules without additional State Commission, Governor’s Office, between the State and Federal agencies. submission to correct an error. Pago Pago, American Samoa 96799 EPA has since contacted the ADEQ and Nothing in this action should be Nevada Division of Environmental, apologized for not communicating its construed as permitting or allowing or Protection, 333 West Nye Lane, intention to update the SIP and establishing a precedent for any future Carson City, NV 89710 explained that EPA is in the process of request for revision to any state Clark County Air Pollution Control evaluating other types of updates as implementation plan. Each request for Division, P.O. Box 4426, Las Vegas, well. As a result, EPA is proceeding revision to the state implementation NV 89127 with the deletion of these provisions plan shall be considered separately in from the Arizona SIP. II. Applicability light of specific technical, economic, Comment: The PCAQCD commented and environmental factors and in The rules being deleted from the that they endorse EPA’s proposed repeal relation to relevant statutory and American Samoa, Arizona, California, of parts of the Arizona SIP. In a previous regulatory requirements. Hawaii, and Nevada SIPs include letter to EPA, the PCAQCD expressly administrative provisions concerning asked that the subject provisions be VI. Administrative Requirements variances, hearing board procedures, deleted as SIP elements. A. Executive Order 12866 and fees. These rules were submitted by Response: EPA agrees with this the respective state agencies to EPA comment and is proceeding with the This action has been classified as a prior to the Clean Air Act amendments deletion of these provisions from the Table 3 action for signature by the of 1990. The rules and statutes being Arizona SIP. Regional Administrator under the deleted from each SIP were listed in the Comment: The MDAQMD commented procedures published in the Federal proposed rule published in the Federal that they support EPA’s action to delete Register on January 19, 1989 (54 FR Register on July 25, 1996 (61 FR 38664). rules relating to variances from the SIP. 2214–2225), as revised by a July 10, They noted some errors in the titles and 1995 memorandum from Mary Nichols, III. Background numbers of the rules proposed to be Assistant Administrator for Air and On July 25, 1996 in 61 FR 38664, EPA deleted. The MDAQMD requested that Radiation. The Office of Management proposed to delete various rules from additional rules be deleted that were and Budget (OMB) has exempted this the American Samoa, Arizona, originally submitted for the South Coast regulatory action from E.O. 12866 California, Hawaii, and Nevada SIPs. Air Quality Management District review. EPA has determined that the rules to be (SCAQMD). At one time the SCAQMD B. Regulatory Flexibility Act deleted from the above-referenced SIPs included the Palo Verde/Blythe area of were erroneously incorporated into the Riverside County. Since the approval of Under the Regulatory Flexibility Act, SIPs by EPA. In addition, the variance these rules into the SIP, the Palo Verde 5 U.S.C. 600 et seq., EPA must prepare provisions were rendered without legal Valley/Blythe area has been added to a regulatory flexibility analysis effect by amendments to the Clean Air the jurisdiction of the MDAQMD. assessing the impact of any proposed or Act enacted by Congress in 1977. In Response: While this comment was final rule on small entities. 5 U.S.C. 603 addition, the presence of these received after the close of the comment and 604. Alternatively, EPA may certify Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34643 that the rule will not have a significant Regulatory Enforcement Fairness Act of (A) Previously approved on impact on a substantial number of small 1996, EPA submitted a report containing September 22, 1972 and now deleted entities. Small entities include small this rule and other required information without replacement Rules 60 to 67. businesses, small not-for-profit to the U.S. Senate, the U.S. House of * * * * * enterprises, and government entities Representatives and the Comptroller (18) * * * with jurisdiction over populations of General of the General Accounting (i) * * * less than 50,000. Office prior to publication of the rule in (A) Previously approved on November SIP approvals under section 110 and today’s Federal Register. This rule is 15, 1978 and now deleted without subchapter I, part D of the Clean Air Act not a ‘‘major’’ as defined by 804(2) of replacement Rules 12–7–2, 12–7–3, 12– do not create any new requirements but the APA as amended. 7–5, and 12–7–6. simply approve requirements that the E. Petitions for Judicial Review * * * * * State is already imposing. Therefore, (iv) * * * because the Federal SIP approval does Under section 307(b)(1) of the Clean (A) Previously approved on November not impose any new requirements, the Air Act, petitions for judicial review of 15, 1978 and now deleted without Administrator certifies that it does not this action must be filed in the United replacement Rules 7–1–4.1 to 7–1–4.2 have a significant impact on any small States Court of Appeals for the and 7–1–5.1 to 7–1 5.6. entities affected. Moreover, due to the appropriate circuit by August 26, 1997. * * * * * nature of the Federal-State relationship Filing a petition for reconsideration by under the CAA, preparation of a (38) * * * the Administrator of this final rule does (i) * * * flexibility analysis would constitute not affect the finality of this rule for the Federal inquiry into the economic (C) Previously approved on April 16, purposes of judicial review nor does it 1982 and now deleted without reasonableness of state action. The extend the time within which a petition Clean Air Act forbids EPA to base its replacement Rules 141, 143 to 147, 702, for judicial review may be filed, and and 711 to 714. actions concerning SIPs on such shall not postpone the effectiveness of * * * * * grounds. Union Electric Co. v. U.S. EPA, such rule or action. This action may not (50) * * * 427 U.S. 246, 255–66 (1976); 42 U.S.C. be challenged later in proceedings to 7410(a)(2). (ii) * * * enforce its requirements. (See section (C) Previously approved on June 18, C. Unfunded Mandates 307(b)(2).) 1982 and now deleted without Under Section 202 of the Unfunded List of Subjects in 40 CFR Part 52 replacement Statutes 36–781, 36–782, Mandates Reform Act of 1995 36–784, 36–784.01 to 36–784.04, 36– Environmental protection, Air (‘‘Unfunded Mandates Act’’), signed 785, 36–785.01, and 36–786 to 36–788. pollution control, Carbon monoxide, into law on March 22, 1995, EPA must Hydrocarbons, Intergovernmental * * * * * prepare a budgetary impact statement to relations, Nitrogen dioxide, Ozone, (51) * * * accompany any proposed or final rule Particulate matter, Reporting and (i) * * * that includes a Federal mandate that (B) Previously approved on April 16, recordkeeping requirements, Volatile may result in estimated costs to State, 1982 and now deleted without organic compounds. local, or tribal governments in the replacement Rule 142. aggregate; or to private sector, of $100 Note: Incorporation by reference of the * * * * * State Implementation Plan for the State of million or more. Under section 205, (52) * * * EPA must select the most cost-effective California was approved by the Director of the Federal Register on July 1, 1982. (ii) * * * and least burdensome alternative that (B) Previously approved on June 18, Dated: June 15, 1997. achieves the objectives of the rule and 1982 and now deleted without is consistent with statutory Felicia Marcus, replacement Statutes 36–1709 to 36– requirements. Section 203 requires EPA Regional Administrator. 1712, 36–1712.01 to 36–1712.04, 36– to establish a plan for informing and Part 52, chapter I, title 40 of the Code 1713, 36–1713.01, and 36–1714 to 36– advising any small governments that of Federal Regulations is amended as 1716. may be significantly or uniquely follows: * * * * * impacted by the rule. EPA has determined that the approval PART 52Ð[AMENDED] Subpart FÐCalifornia action promulgated does not include a Federal mandate that may result in 1. The authority citation for part 52 3. Section 52.220 is amended by estimated costs of $100 million or more continues to read as follows: adding paragraphs (b)(1) through (b)(3), to either State, local, or tribal Authority: 42 U.S.C. 7401–7671q. (c)(6)(i)(B), (c)(6) (ii) through (xiv), governments in the aggregate, or to the (c)(21)(vi)(B), (c)(21)(ix)(C), private sector. This Federal action Subpart DÐArizona (c)(21)(xiv)(B), (c)(24)(vi)(C), approves pre-existing requirements (c)(24)(vii)(D), (c)(24)(ix)(C), (c)(25)(i)(E), under State or local law, and imposes 2. Section 52.120 is amended by (c)(25)(ii)(D), (c)(25)(iv)(B), no new Federal requirements. adding paragraphs (c)(3)(i), (c)(18)(i)(A), (c)(26)(iv)(C), (c)(26)(vii)(B), Accordingly, no additional costs to (c)(18)(iv)(A), (c)(38)(i)(C), (c)(50)(ii)(C), (c)(26)(viii)(C), (c)(26)(xvi)(D), State, local, or tribal governments, or to (c)(51)(i)(B), and (c)(52)(ii)(B) to read as (c)(26)(xvii) (B) and (C), (c)(27)(vii)(B), the private sector, result from this follows: (c)(28)(iv)(B), (c)(30)(x)(B), (c)(31)(i)(F), (c)(31)(xiii)(B), (c)(31)(xviii)(D), action. § 52.120 Identification of plan. (c)(32)(ii)(B), (c)(32)(iii)(E), D. Submission to Congress and the * * * * * (c)(32)(iv)(D), (c)(32)(iv)(E), General Accounting Office (c) * * * (c)(35)(iii)(C), (c)(35)(v)(B), (c)(35)(vi)(C), Under 5 U.S.C. 801(a)(1)(A) of the (3) * * * (c)(35)(xii)(F), (c)(35)(xiii)(C), Administrative Procedure Act (APA) as (i) Maricopa County Bureau of Air (c)(35)(xiv)(E), (c)(35)(xv)(E), amended by the Small Business Pollution Control. (c)(35)(xvi)(C), (c)(35)(xvii)(D), 34644 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

(c)(37)(iv)(D), (c)(37)(v)(C), (c)(39)(ii)(F), without replacement Rules 44, 75, 77 to (vi) * * * (c)(39)(iii)(F), (c)(39)(iv)(F), 80, 82 to 84, and 86 to 91. (B) Previously approved on May 11, (c)(39)(vii)(C), (c)(39)(viii)(C), (ii) Calaveras County APCD. 1977 and now deleted without (c)(39)(ix)(B), (c)(39)(x)(B), (c)(41)(ii)(D), (A) Previously approved on replacement Rule 41. (c)(41)(ix)(C), (c)(41)(x) (B) and (C), September 22, 1972 and now deleted * * * * * (c)(41)(xii)(B), (c)(42)(i)(E), without replacement Rule 305. (ix) * * * (c)(42)(iii)(C), (c)(42)(xiii)(D), (iii) Colusa County APCD. (C) Previously approved on August (c)(42)(xiv)(C), (c)(44)(iv)(C), (A)Previously approved on September 22, 1977 and now deleted without (c)(44)(v)(B), (c)(45)(iii)(B), (c)(50)(i)(B), 22, 1972 and now deleted without replacement Rule 510. (c)(50)(ii)(B), (c)(50)(iii)(B), replacement Rules 3.1 and 5.1 to 5.17. * * * * * (c)(50)(iv)(B), (c)(50)(v)(B), (c)(51)(i)(C), (iv) Fresno County APCD. (xiv) * * * (c)(51)(iii)(B), (c)(51)(iv)(B), (c)(51)(v)(B), (A) Previously approved on (B) Previously approved on June 14, (c)(51)(vi)(B), (c)(51)(vii)(D), (c)(51)(viii) September 22, 1972 and now deleted 1978 and now deleted without (D) and (E), (c)(51)(ix)(D), (c)(51)(xii)(C), without replacement Rules 501, 502, replacement Rules 4.4, 4.5, 5.2, 5.3, 5.5, (c)(51)(xiii)(B), (c)(51)(xv)(C), 504, 506, 508 to 512, 514, 516, and 517. 5.7 to 5.9, and 5.13 to 5.17. (c)(51)(xvi)(B), (c)(51)(xx)(B), (c)(52)(iv) (v) Glenn County APCD. * * * * * (D) and (E), (c)(52)(ix)(C), (c)(52)(xi)(B), (A) Previously approved on (24) * * * (c)(52)(xii)(B), (c)(52)(xv)(C), September 22, 1972 and now deleted (vi) * * * (c)(52)(xix)(C), (c)(54)(iii)(B), without replacement Rules 111, 113 to (C) Previously approved on August (c)(54)(iv)(D), (c)(58)(ii)(C), (c)(74)(i)(B), 117, 119 to 125, and 150. 22, 1977 and now deleted without (c)(87)(vi)(B), (c)(88)(i)(D), (c)(89)(vi)(B), (vi) Kern County APCD (including replacement Rules 4.2 to 4.4, 4.8 to 4.10, (c)(92)(ii)(D), (c)(93)(iv)(C), (c)(95)(v)(C), Southeast Desert). 4.15, and 4.23. (c)(96)(iii)(B), (c)(98)(i)(D), (A) Previously approved on (vii) * * * (c)(101)(ii)(E), (c)(103)(ii)(D), September 22, 1972 and now deleted (D) Previously approved on August (c)(103)(iv)(E), (c)(103)(vi)(B), without replacement Rules 502, 505 to 22, 1977 and now deleted without (c)(103)(vii)(B), (c)(103)(viii)(B), 510, 512 to 515, and 517. replacement Rule 516 (including (c)(103)(ix)(B), (c)(103)(x)(B), (vii) Kings County APCD. Southeast Desert). (c)(103)(xii)(C), (c)(103)(xiv)(B), (A) Previously approved on * * * * * (c)(103)(xvii)(B), (c)(103)(xviii)(B), September 22, 1972 and now deleted (ix) * * * (c)(124)(iii)(B), (c)(124)(v)(C), without replacement Rules 502 to 509, (C) Previously approved on June 14, (c)(124)(vi)(C), (c)(124)(vii)(C), 511 to 517. 1978 and now deleted without (c)(124)(viii)(C), (c)(124)(ix)(C), (viii) Lassen County APCD. replacement Rules 5.6 and 5.12. (c)(124)(x)(C), (c)(125)(iv)(B), (A) Previously approved on * * * * * (c)(125)(vi)(B), (c)(126)(i)(C), September 22, 1972 and now deleted (25) * * * (c)(126)(iii)(C), (c)(126)(v)(C), (c)(127) without replacement Rules 1.5, 3.1 and (i) * * * introductory text, (c)(127)(iii)(B), 5.1 to 5.17. (E) Previously approved on August (c)(127)(vi)(B), (c)(127)(vii)(D), (ix) Madera County APCD. 22, 1977 and now deleted without (c)(137)(ii)(D), (c)(137)(iv)(C), (A) Previously approved on replacement Rule 505. (c)(137)(vii)(C), (c)(137)(viii)(B), September 22, 1972 and now deleted (ii) * * * (c)(138)(v)(D), (c)(140)(i)(C), without replacement Rules 507 to 510 (D) Previously approved on August (c)(153)(ii)(C), (c)(154)(i)(C), and 512 to 517. 22, 1977 and now deleted without (c)(154)(iii)(C), (c)(159)(iii)(B), (x) Merced County APCD. replacement Rules 504, 505, 510, 512 to (c)(168)(i)(A)(3), (c)(168)(i)(E)(3), (A) Previously approved on 518, and 520. (c)(171)(i)(D)(5), and (c)(177)(i)(D)(2) to September 22, 1972 and now deleted * * * * * read as follows: without replacement Rules 502, 503, (iv) * * * 506 to 510, and 512 to 517. (B) Previously approved on August § 52.220 Identification of plan. (xi) Modoc County APCD. 22, 1977 and now deleted without * * * * * (A) Previously approved on replacement Rule 503 to 505, 515, and (b) * * * September 22, 1972 and now deleted 519. (1) Mendocino County APCD. without replacement Rules 1.5 and 4.1 * * * * * (i) Previously approved on May 31, to 4.17. 1972 and now deleted without (26) * * * (xii) San Joaquin County APCD. (iv) * * * replacement Parts XI, XII, and Part XIII. (A) Previously approved on (C) Previously approved on May 11, (2) Placer County APCD. (i) Previously approved on May 31, September 22, 1972 and now deleted 1977 and now deleted without 1972 and now deleted without without replacement Rules 502 and 506 replacement Rules 118 and 122.1 to replacement Rule 42 (Mountain to 509. 122.3. Counties Air Basin), Rules 40 and 42 (xiii) Stanislaus County APCD. * * * * * (Lake Tahoe Air Basin). (A) Previously approved on (vii) * * * (3) Tehama County APCD. September 22, 1972 and now deleted (B) Previously approved on August (i) Previously approved on May 31, without replacement Rules 303, 304, 22, 1977 and now deleted without 1972 and now deleted without 502, 505 to 510 and 512 to 517. replacement Rules 503, 507, 513, and replacement Rule 5.1. (xiv) Tulare County APCD. 515. (A) Previously approved on * * * * * (viii) * * * (c) * * * September 22, 1972 and now deleted (C) Previously approved on August (6) * * * without replacement Rules 303, 304, 22, 1977 and now deleted without (i) * * * 501, 502, 506 to 514, and 516 to 518. replacement Rules 601, 602, 604 to 609, (B) Previously approved on * * * * * 611 to 616, and 618. September 22, 1972 and now deleted (21) * * * * * * * * Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34645

(xvi) * * * (E) Previously approved on June 14, (39) * * * (D) Previously approved on June 14, 1978 and now deleted without (ii) * * * 1978 and now deleted without replacement. (F) Previously approved on September replacement Rules 705 to 709. (1) Los Angeles County APCD Rule 8, 1978 and now deleted without (xvii) * * * 505. replacement Rules 503 to 508, 510 to (B) Previously approved on June 14, (2) Riverside County APCD Rule 505. 516, 518, and 801 to 817. 1978 and now deleted without (3) San Bernardino County APCD (iii) * * * replacement Rules 701, 707, 711 to 714, Rule 505. (F) Previously approved on September and 716 (Mountain Counties Air Basin). * * * * * 8, 1978 and now deleted without (C) Previously approved on June 14, (35) * * * replacement Rules 502 to 516, 518, and 1978 and now deleted without (iii) * * * 801 to 817. replacement Rules 701, 705, 707, 711 to (C) Previously approved on August (iv) * * * 714, and 716 (Lake Tahoe Air Basin). 15, 1977 and now deleted without (F) Previously approved on September * * * * * replacement Rules 115 to 119, 112, and 8, 1978 and now deleted without (27) * * * 128 to 129. replacement Rules 503 to 516, 518, and (vii) * * * (v) * * * 801 to 817. (B) Previously approved on June 14, (B) Previously approved on October 4, * * * * * 1978 and now deleted without 1977 and now deleted without (vii) * * * replacement Rules 701 to 703, 705 to replacement Rules 501. (C) Previously approved on June 6, 709, and 712 to 716. (vi) * * * 1977 and now deleted without (C) Previously approved on * * * * * replacement Rules 600, 603 and 610. September 21, 1976 and now deleted (viii) * * * (28) * * * without replacement Rules 105 and 305. (C) Previously approved on (iv) * * * September 14, 1978 and now deleted (B) Previously approved on August * * * * * without replacement Rules 601 to 602, 22, 1977 and now deleted without (xii)* * * 604 to 609, and 611. replacement Rules 701, 704 to 709, 711 (F) Previously approved on August 4, (ix) * * * to 714, and 716. 1978 and now deleted without replacement Rules 801 to 817. (B) Previously approved on * * * * * (xiii) * * * September 14, 1978 and now deleted (30) * * * (C) Previously approved on March 22, without replacement Rules 602 to 605, (x) * * * 1978 and now deleted without 700, and 710. (B) Previously approved on June 14, replacement Rules 105, 501, 504, and (x) * * * 1978 and now deleted without 511 (including Southeast Desert). (B) Previously approved on replacement Rules 501, 502, 506 to 509, (xiv) * * * September 14, 1978 and now deleted 511 to 518, 801, 803 to 804, 807 to 811, (E) Previously approved on August 2, without replacement Rules 704, 710, 813 to 815, and 817. 1978 and now deleted without and 711(A). * * * * * replacement Rules 340, 510, and 620 to * * * * * (31) * * * 650. (41) * * * (i) * * * (xv) * * * (ii) * * * (F) Previously approved on June 6, (E) Previously approved on November (D) Previously approved on August 1977 and now deleted without 7, 1978 and now deleted without 31, 1978 and now deleted without replacement Rules 600 to 615 and 800 replacement rules 510, 620, 640, and replacement Rules 77, 85, and 96. to 817. 650. * * * * * (xiii) * * * (xvi) * * * (ix) * * * (B) Previously approved on August (C) Previously approved on August (C) Previously approved on November 15, 1977 and now deleted without 16, 1978 and now deleted without 7, 1978 and now deleted without replacement Rule 43. replacement Rules 340, 510, 600, 610, replacement Rules 700, 702, 703, 710, * * * * * 620, 630, 640, and 650. 715. (xviii) * * * (xvii) * * * (x) * * * (D) Previously approved on January (D) Previously approved on August 2, (B) Previously approved on November 24, 1978 and now deleted without 1978 and now deleted without 15, 1978 and now deleted without replacement Rules 705 to 709 and 712 replacement Rules 340, 510, and 620 to replacement Rules 703, 704, 708 to 710, to 716. 650. and 715 (Mountain Counties Air Basin). * * * * * * * * * * (C) Previously approved on November (32) * * * (37) * * * 15, 1978 and now deleted without (ii) * * * (iv) * * * replacement Rules 603 to 605, 702 to (B) Previously approved on August (D) Previously approved on August 4, 704, 706, 708 to 710, and 715 (Lake 22, 1977 and now deleted without 1978 and now deleted without Tahoe Air Basin). replacement Rules 501, 404, and 511. replacement Rules 300, 800, 1600, 1601, * * * * * (iii) * * * 1610 to 1612, 1620, 1700 to 1701, 1710 (xii) * * * (E) Previously approved on June 14, to 1714, 1720 to 1725, 1730 to 1736, and (B) Previously approved on November 1978 and now deleted without Tables I to V. 14, 1978 and now deleted without replacement Rules 105, 501, and 504. (v) * * * replacement Rules 4.5 and 4.6. (iv) * * * (C) Previously approved on December * * * * * (D) Previously approved on June 14, 6, 1979 and now deleted without (42) * * * 1978 and now deleted without replacement Rules 601 to 605, 700 to (i) * * * replacement Rules 504, 505, 510, 802, 704, and 705 to 716. (E) Previously approved on August 805, 806, 812, and 816. * * * * * 11, 1978 and now deleted without 34646 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations replacement Rules 501 to 512 and 514 (v) * * * (xii) * * * to 516. (B) Previously approved on October (B) Previously approved on May 18, * * * * * 31, 1980 and now deleted without 1981 and now deleted without (iii) * * * replacement Rule 320. replacement Rule 404. (C) Previously approved on August 4, (vi) * * * (xv) * * * 1978 and now deleted without (B) Previously approved on October (C) Previously approved on December replacement Rules 105 and 501. 31, 1980 and now deleted without 9, 1981 and now deleted without * * * * * replacement Rule 320. replacement Rule 305. (xiii) * * * (vii) * * * * * * * * (D) Previously approved on December (D) Previously approved on (xix) * * * 21, 1978 and now deleted without September 28, 1981 and now deleted (C) Previously approved on January replacement Rules 501, 502, and 509. without replacement Rules 95 and 98. 26, 1982 and now deleted without (xiv) * * * (viii) * * * replacement Rule 4.3. (D) Previously approved on December (C) Previously approved on December * * * * * 21, 1978 and now deleted without 9, 1981 and now deleted without (54) * * * replacement Rule 501. replacement Rules 301, 303 to 311, and (iii) * * * * * * * * 511. (B) Previously approved on May 18, (44) * * * (E) Previously approved on June 18, 1981 and now deleted without (iv) * * * 1982 and now deleted without replacement Rules 303 and 304. (C) Previously approved on January replacement Rule 302. (iv) * * * 29, 1979 and now deleted without (ix) * * * (D) Previously approved on January replacement Rule 5.1, 5.10 and 5.11. (D) Previously approved on June 18, 26, 1982 and now deleted without (v) * * * 1982 and now deleted without replacement Rule 5.4. replacement Rule 519. (B) Previously approved on March 28, * * * * * 1979 and now deleted without * * * * * (58) * * * replacement Rule 503. (xii) * * * (ii) * * * * * * * * (C) Previously approved on January (C) Previously approved on (45) * * * 27, 1981 and now deleted without September 28, 1981 and now deleted (iii) * * * replacement Rule 501.1. without replacement Rule 501.1. (B) Previously approved on July 30, (xiii) * * * * * * * * 1979 and now deleted without (B) Previously approved on May 18, (74) * * * replacement Rules 76 and 97. 1981 and now deleted without replacement Rules 210 to 211, 501 to (i) * * * * * * * * (B) Previously approved on January (50) * * * 504, 506 to 512, 514 to 516, and 518. (xv) * * * 27, 1981 and now deleted without (i) * * * replacement Rule 517. (B) Previously approved on October (C) Previously approved on May 18, 31, 1980 and now deleted without 1981 and now deleted without * * * * * replacement Rule 615. replacement Rule 404, 602, and 603. (87) * * * (ii) * * * (xvi) * * * (vi) * * * (B) Previously approved on October (B) Previously approved on January (B) Previously approved on June 18, 31, 1980 and now deleted without 26, 1982 and now deleted without 1982 and now deleted without replacement Rule 615. replacement Rule 71. replacement Rule 74. (iii) * * * * * * * * * * * * * (B) Previously approved on October (xx) * * * (88) * * * 31, 1980 and now deleted without (B) Previously approved on June 18, (i) * * * replacement Rule 615. 1982 and now deleted without (D) Previously approved on December (iv) * * * replacement Rules 40, 110 to 114, 120 9, 1981 and now deleted without (B) Previously approved on October to 121, 123 to 126, and 130. replacement Rule 305. 31, 1980 and now deleted without * * * * * * * * * * replacement Rule 615. (52) * * * (89) * * * (v) * * * (iv) * * * (vi) * * * (B) Previously approved on October (D) Previously approved on October 9, (B) Previously approved on April 13, 31, 1980 and now deleted without 1981 and now deleted without 1982 and now deleted without replacement Rules 320 and 615. replacement Rule 302. replacement Rule 301 and Table VI. (51) * * * (i) * * * (E) Previously approved on June 18, * * * * * (C) Previously approved on August 1982 and now deleted without (92) * * * 11, 1980 and now deleted without replacement Rule 519. (ii) * * * replacement Rule 503 (including * * * * * (D) Previously approved and now Southeast Desert). (ix) * * * deleted without replacement Rules 601 and 702. * * * * * (C) Previously approved on December (iii) * * * 9, 1981 and now deleted without * * * * * (B) Previously approved on October replacement Rules 301 and 302. (93) * * * 31, 1980 and now deleted without * * * * * (iv) * * * replacement Rule 320. (xi) * * * (C) Previously approved on April 23, (iv) * * * (B) Previously approved on May 18, 1982 and now deleted without (B) Previously approved on October 1981 and now deleted without replacement Rule 522. 31, 1980 and now deleted without replacement Rules 605, 700 to 704, and * * * * * replacement Rule 320. 710 to 711. (95) * * * Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34647

(v) * * * (xviii) * * * (iii) * * * (C) Previously approved on June 18, (B) Previously approved on July 6, (B) Previously approved on November 1982 and now deleted without 1982 and now deleted without 18, 1983 and now deleted without replacement Rule 301. replacement Rule 504.1. replacement Rule 350. * * * * * * * * * * * * * * * (96) * * * (124) * * * (vi) * * * (iii) * * * (iii) * * * (B) Previously approved on November (B) Previously approved on January (B) Previously approved on November 18, 1983 and now deleted without 26, 1982 and now deleted without 10, 1982 and now deleted without replacement Rule 302. replacement Rules 110 and 112. replacement Rules 503 and 521. (vii) * * * * * * * * * * * * * (D) Previously approved on November (98) * * * (v) * * * 18, 1983 and now deleted without (i) * * * (C) Previously approved on November replacement Rule 303. (D) Previously approved on April 12, 10, 1982 and now deleted without * * * * * 1982 and now deleted without replacement Rule 503. (137) * * * replacement Rules 5.0 to 5.17, 5.19, 6.0 (vi) * * * (ii) * * * to 6.7, and 7.0 to 7.2. (C) Previously approved on November (D) Previously approved on February * * * * * 10, 1982 and now deleted without 1, 1984 and now deleted without (101) * * * replacement Rules 616 and 618. replacement Rules 305 and 519. (ii) * * * (vii) * * * * * * * * (E) Previously approved on July 6, (C) Previously approved on November (iv) * * * 1982 and now deleted without 10, 1982 and now deleted without (C) Previously approved on February replacement Rule 305 (including replacement Rules 616 and 618. 1, 1984 and now deleted without Southeast Desert). (viii) * * * replacement Rule 40. * * * * * (C) Previously approved on November * * * * * (103) * * * 10, 1982 and now deleted without (vii) * * * (ii) * * * replacement Rules 616 and 618. (D) Previously approved on July 6, (C) Previously approved on February (ix) * * * 1, 1984 and now deleted without 1982 and now deleted without (C) Previously approved on November replacement Rule 42. replacement Rule 502. 10, 1982 and now deleted without (viii) * * * * * * * * replacement Rules 616 and 618. (B) Previously approved on February (iv) * * * (x) * * * 1, 1984 and now deleted without (E) Previously approved on June 18, (C) Previously approved on November replacement Rule 41. 1982 and now deleted without 10, 1982 and now deleted without * * * * * replacement Rule 42. replacement Rules 616 and 618. (vi) * * * (138) * * * * * * * * (B) Previously approved on April 13, (v) * * * (125) * * * 1982 and now deleted without (D) Previously approved on November (iv) * * * replacement Rules 300 and 310. 18, 1983 and now deleted without (vii) * * * (B) Previously approved on November replacement Rules 305 and 502 to 503. (B) Previously approved on April 13, 10, 1982 and now deleted without * * * * * 1982 and now deleted without replacement Rule 4.4. (140) * * * replacement Rules 300 and 310. * * * * * (i) * * * (viii) * * * (vi) * * * (C) Previously approved on May 3, (B) Previously approved on April 13, (B) Previously approved on November 1984 and now deleted without 1982 and now deleted without 10, 1982 and now deleted without replacement Rule 3–301. replacement Rules 300 and 310. replacement Rules 4.1 and 4.2. * * * * * (ix) * * * * * * * * (153) * * * (B) Previously approved on April 13, (126) * * * (ii) * * * 1982 and now deleted without (i) * * * (C) Previously approved on December replacement Rules 300 and 310. (C) Previously approved on June 1, 5, 1984 and now deleted without (x) * * * 1983 and now deleted without replacement Rules 600 and 610. (B) Previously approved on April 13, replacement Rule 70. 1982 and now deleted without * * * * * replacement Rules 300 and 310. * * * * * (154) * * * (iii) * * * (i) * * * * * * * * (C) Previously approved on June 18, (C) Previously approved on December (xii) * * * 1982 and now deleted without (C) Previously approved on June 18, 5, 1984 and now deleted without replacement Rule 302. 1982 and now deleted without replacement Rules 600 and 610. replacement Rule 301. * * * * * * * * * * (v) * * * * * * * * (iii) * * * (xiv) * * * (C) Previously approved on June 1, (C) Previously approved on December (B) Previously approved on May 27, 1983 and now deleted without 5, 1984 and now deleted without 1982 and now deleted without replacement Rule 519. replacement Rules 601 and 602. replacement Rule 305. * * * * * * * * * * (xvii) * * * (127) Revised regulations for the (159) * * * (B) Previously approved on May 27, following APCDs submitted on February (iii) * * * 1982 and now deleted without 3, 1983 by the Governor’s designee. (B) Previously approved on July 13, replacement Rule 516. *** 1987 and now deleted without 34648 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations replacement Rules 600 to 617 and 800 Subpart DDÐNevada implementation of Section 257 of the to 816. Telecommunications Act of 1996 (1996 5. Section 52.1470 is amended by Act), which requires the Commission to * * * * * adding paragraphs (b)(1), (c)(14)(ii)(A), (168) * * * identify and eliminate market entry (c)(16)(viii)(A), and (c)(24)(iv)(A) to read barriers for entrepreneurs and small (i) * * * as follows: (A) * * * businesses in the provision and (3) Previously approved on February § 52.1470 Identification of plan. ownership of telecommunications services and information services or in 3, 1987 and now deleted without * * * * * replacement Rules 601 to 618, 620 to (b) * * * the provision of parts or services to 621, and 801 to 802. (1) Previously approved on May 31, providers of telecommunications (E) * * * 1972 and now deleted without services or information services. The (3) Previously approved on February replacement Rules 2.8 and 2.11. Report addresses issues raised by the 3, 1987 and now deleted without (c) * * * more than 80 entities that filed replacement Rules 5.2 to 5.3, 5.6 to 5.9, (14) * * * comments, describes the Commission’s 5.11 to 5.12, 5.13, 5.15 to 5.18, and 5.20 (i) * * * policies to foster small business to 5.23. (ii) * * * opportunities in the (A) Previously approved on July 10, telecommunications industry, and * * * * * 1980 and now deleted without explains agency-wide small business (171) * * * replacement Statutes 445.506, 445.511, initiatives that the Commission has (i) * * * 445.516, and 445.521. undertaken since enactment of the 1996 (D) * * * * * * * * Act, as well as steps that the (5) Previously approved on April 12, Commission intends to take in the 1989 and now deleted without (16) * * * (viii) * * * future. The Report also describes the replacement Rule 4.1. (A) Previously approved on August Commission’s comprehensive study of * * * * * 27,1981 and now deleted without the participation of small businesses (177) * * * replacement Section 9, Rules 9.2 to 9.3. and businesses owned by women or (i) * * * * * * * * minorities in the telecommunications (D) * * * (24) * * * market. Through this Report the (2) Previously approved on April 16, (iv) * * * Commission reaffirms its commitment 1991 and now deleted without (A) Previously approved on June 18, to achieving the policy goals of Section replacement Rules 106, 501, 504 to 506, 1982 and now deleted without 257; to eliminate market entry barriers and 519. replacement Section 7, Rules 7.1 to 7.19 for small communications businesses. * * * * * and Section 9, Rule 9.1. ADDRESSES: The complete text of this * * * * * report is available for inspection and Subpart MÐHawaii copying during normal business hours Subpart DDDÐAmerican Samoa 4. Section 52.620 is amended by in the FCC Reference Center (room 239), 1919 M Street, N.W., Washington, D.C. adding paragraphs (b)(1) and 6. Section 52.2820 is amended by (c)(16)(i)(B) and revising paragraphs adding the following paragraph (b)(1) to FOR FURTHER INFORMATION CONTACT: (c)(10) and (c)(14) to read as follows: read as follows: Office of General Counsel: Linda L. Haller or Sheryl Wilkerson, at (202) § 52.620 Identification of plan. § 52.2820 Identification of plan. 418–1720. Office of Communications * * * * * * * * * * Business Opportunities: Catherine K. (b) * * * (b) * * * Sandoval or Vivian Keller, at (202) 418– (1) Previously approved on May 31, (1) Previously approved on May 31, 0990. 1972 and now deleted without 1972 and now deleted without SUPPLEMENTARY INFORMATION: This is a replacement Chapter 43, Section 7. replacement Chapter 35.01, Section synopsis of the Commission’s Report (c) * * * 35.0113 of the Environmental Quality which was adopted on May 8, 1997 and (10) Previously approved on April 23, Act. released on May 8, 1997. The complete 1979 and now deleted without [FR Doc. 97–16650 Filed 6–26–97; 8:45 am] text of this report also can be obtained replacement: A variance to the Hawaii BILLING CODE 6560±50±U on-line at the FCC’s Internet Home Page Public Health Regulations, Chapter 43, at www.fcc.gov., and may be purchased Section 7 (b)(5) submitted on September from the Commission’s copy contractor, 12, 1978, by the Governor. FEDERAL COMMUNICATIONS International Transcription Service * * * * * COMMISSION (202) 857–3800, 2100 M Street, N.W., (14) Previously approved on Suite 140, Washington, D.C. 20037. 47 CFR Chapter I September 30, 1982 and now deleted I. Introduction and Statement of Policy without replacement: A variance of the [General Docket No 96±113; FCC 97±164] Hawaii Public Health Regulations, 1. Section 257 of the Chapter 43, Section 8 (b)(1) submitted Section 257 Proceeding To Identify and Telecommunications Act of 1996 on April 6, 1982, by the Governor. Eliminate Market Entry Barriers for (Telecommunications Act or 1996 Act) 1 * * * * * Small Businesses requires the Commission to identify and eliminate ‘‘market entry barriers for (16) * * * AGENCY: Federal Communications entrepreneurs and other small (i) * * * Commission. businesses in the provision and (B) Previously approved on August ACTION: Policy statement. ownership of telecommunications 18, 1983 and now deleted without replacement Section 11–60–36. SUMMARY: The attached Report 1 Telecommunications Act of 1996, Pub. L. No. * * * * * summarizes the Commission’s 104–104, 110 Stat. 56 (1996), Section 257. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34649 services and information services, or in interest, convenience, and necessity’’ by service-specific definitions of small the provision of parts or services to expediting entry in the businesses, rather than adopting a providers of telecommunications telecommunications market, general definition; planning new services and information services.’’ 2 In encouraging development of new, initiatives that will better enable small carrying out this mandate, the innovative communications services, businesses to file comments and Commission must ‘‘promote the policies facilitating the availability of services in participate in Commission proceedings; and purposes of this Act favoring various geographic markets, and requiring the Bureaus and Offices to diversity of media voices, vigorous contributing to a vibrant, competitive ensure that our rulemaking processes economic competition, technological telecommunications marketplace. enable meaningful comment on advancement, and promotion of the 5. This Report also reflects our Commission proposals and their impact public interest, convenience and independent recognition of the crucial on small businesses; instituting necessity.’’ 3 role that small businesses play in the rulemaking proceedings so as to ensure 2. This Report summarizes the U.S. economy. Small businesses effective and prompt enforcement of the Commission’s implementation of contribute 47% of all sales in the United Communications Act and our rules; Section 257, describes our strong States, are responsible for 50% of the reducing information filing and other commitment to continue to achieve its private gross domestic product, employ burdens that create obstacles to entry for statutory goals, and outlines steps we 53% of the private workforce, and small businesses; ensuring that the plan to take in the future. Many of the produced an estimated 75% of the 2.5 Commission fully considers the measures described below occurred million new jobs created during 1995. interests of small carriers in proceedings apart from this Report in other Small businesses also produce more to determine funding mechanisms for Commission proceedings or through than twice the number of innovations universal service support; adopting agency access and outreach endeavors, per employee as large firms. In addition, licensing incentives to facilitate small in which the Commission integrated the while only 3% of the employees in large business participation in spectrum mandate and policy goals of Section enterprises work in research and auctions; adopting and proposing 257. development, 19% of the employees in 3. The Report also demonstrates our comparable small enterprises with policies that permit geographic commitment to achieving the policy intellectual property work in research partitioning and spectrum goals of Section 257(b). As described and development. Despite their disaggregation in various wireless below, the Commission has taken a important role, small businesses communications services; adopting variety of measures to fulfill the four represent only a small portion of the spectrum initiatives to encourage national policy objectives set forth in businesses in telecommunications. technological innovation by equipment Section 257(b). First, with respect to 6. We initiated an omnibus Section manufacturers and others; speeding ‘‘vigorous economic competition,’’ we 257 proceeding in May 1996 by resolution of complaints; sponsoring have defined the term ‘‘market entry adopting a Notice of Inquiry. Section conferences on telecommunications barrier’’ in a manner that facilitates 257 Proceeding to Identify and services and financing options; entry by small businesses yet avoids Eliminate Market Entry Barriers for increasing public access to the unwarranted regulatory intervention Small Businesses, 11 FCC Rcd 6280 Commission through technology by that could distort a competitive (1996), in FCC 96–216, 61 FR 33066, creating sites on the World Wide Web marketplace. June 26, 1996 (Market Entry Barriers and establishing the National Call 4. Second, to promote ‘‘technological Notice of Inquiry). We asked how to Center; and making continued efforts to advancement,’’ the Commission has define small businesses, requested ensure that the Telecommunications taken steps to eliminate outdated, profile data about the characteristics of Development Fund (TDF or Fund) unnecessary, or burdensome small telecommunications businesses, becomes an effective vehicle for requirements and procedures. We have inquired about market entry barriers for removing financial obstacles to entry. undertaken substantial efforts to small businesses generally, and asked 8. As this Report demonstrates, we disseminate information to small whether small businesses owned by shall give careful consideration to the entities and entrepreneurs about minorities or women face unique market commenters’ recommendations as we Commission processes and entry barriers. Over 80 entities filed proceed to vigorously pursue the 4 communications opportunities, and to comments. The commenters represent statutory objective of eliminating increase access to Commission every sector of the telecommunications obstacles to entry and thereby to ensure decisionmakers. We also have made market and include individual a vibrant and strong additional spectrum available which in entrepreneurs, small businesses, large telecommunications marketplace. turn should spur technological communications companies, advancement. Third, we will continue associations, federal and state 9. This Report focuses primarily on to consider the policy favoring government representatives, initiatives that relate to small businesses ‘‘diversity of media voices,’’ in our telecommunications policy groups, generally. Prior to taking any action review of broadcast ownership rules and women’s organizations, and minority specifically oriented to small businesses in other appropriate contexts, as well as interests. Many of the parties’ owned by women or minorities, we in our further evaluation of issues recommendations concern other must fully evaluate the Section 257 relating to small businesses owned by ongoing Commission rulemakings, and record according to the constitutional women or minorities. Finally, we therefore, must be addressed and requirements that govern action by the anticipate that our Section 257 actions resolved under the timeframes and in federal government based on race (strict thus far, combined with our ongoing the context of the records in those scrutiny) or gender (intermediate commitment to enhance opportunities separate proceedings. scrutiny). As part of this evaluation, we for small businesses, will promote the 7. As described in this Report, some are conducting a comprehensive study fourth policy goal of serving the ‘‘public of our key measures implementing of the participation of small businesses Section 257 to date are: deciding to use and businesses owned by women and 2 47 U.S.C. 257(a). minorities in the telecommunications 3 47 U.S.C. 257(b). 4 See Appendix A. market. 34650 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

II. General Market Entry Barriers [s]uch action could be deregulatory, but addition, we asked whether we should it also could require regulatory adopt a general size standard or a A. Definitions and Characteristics measures.’’ specific standard for particular services. 1. Definition of ‘‘Market Entry Barrier’’ 12. AT&T opposes our original We also sought comment on whether we construction of ‘‘market entry barrier,’’ 10. In the Market Barriers Notice of should use other factors such as stating that the 1996 Act did not intend minimum capital requirements, debt/ Inquiry, we observed that ‘‘market entry the Section 257 proceeding ‘‘to carve equity ratios, cash flow, net worth or barriers’’ could include: out certain market niches as the other indicia of a business’ ability to obstacles that deter individuals from forming preserve of small companies, or to enter and compete in the marketplace. small businesses, barriers that impede entry subsidize their competition against 16. The Commission historically has into the telecommunications market by larger entities.’’ AT&T points out that used a number of different size existing small businesses, and obstacles that barriers to small firm entry may simply standards to define small businesses, small telecommunications businesses face in providing service or expanding within the result from the fundamental structure of depending on the particular telecommunications industry * ** 5 a given market—for example, a market communications service. The where there may be efficiencies due to Commission has used size standards as In their comments, parties discussed economies of scale, or where a large up- a basis for analyzing the impact of its various kinds of obstacles and front investment is required to begin rules on small business entities impediments that are currently faced by operations. pursuant to the Regulatory Flexibility small telecommunications businesses. 13. From a public policy perspective, Act. In this Report, we discuss these and consistent with the ‘‘pro- 17. Those parties commenting on the obstacles and impediments without competitive, de regulatory national issue of whether we should adopt a deciding whether they qualify as policy framework’’ established by general size standard or specific ‘‘market entry barriers.’’ It is important Congress in the 1996 Act, we do not standards for particular services seem to to note that not all impediments to regard all impediments or obstacles to prefer the latter approach. The Small small business participation in the small business entry to necessarily be Business Administration argues that the telecommunications industry qualify as ‘‘market entry barriers’’ that require size standards already in place for all ‘‘market entry barriers’’ relevant to governmental intervention under types of small telecommunications Section 257(a). We also describe several Section 257. Instead, we believe that the carriers have served small businesses other Commission initiatives to term ‘‘market entry barrier’’ as used in well and the Commission has not encourage small business participation Section 257(a) is primarily intended to explained why they should be jettisoned in the telecommunications industry. In encompass those impediments to entry for purposes of this proceeding. The this regard, we believe that this Report within the Commission’s jurisdiction Small Business Administration also goes beyond what Section 257(a) that justify regulatory intervention notes that it would be virtually requires. because they so significantly distort the impossible to develop a single 11. America’s Carriers operation of the market and harm definition of small businesses given the Telecommunications Association consumer welfare. Removing these diversity inherent in the requests that the Commission construe impediments will, in our opinion, telecommunications industry. It argues ‘‘market entry barrier’’ in a facilitate the entry or expansion of small that a single definition would be commercially effective manner so as to businesses into telecommunications contrary to the intent of the Small ‘‘create a competitive environment markets as required by Section 257(a) Business Act, which specifies that the which permits small business’’ ability to and also fulfill the national policy goals Administrator is to make a detailed expand their market presence once articulated in Section 257(b). definition and that definitions shall vary entry has been achieved.’’ The Small 14. It is not our objective to make from industry to industry to the extent Business Administration notes that viable small business entry into every necessary to reflect differing Section 257 ‘‘does not define or limit’’ sector of the telecommunications and characteristics of such industries. the term ‘‘market entry barrier’’ and information services industries because Similarly, America’s Carriers recommends that the Commission there may be legitimate efficiency Telecommunications Association construe the term ‘‘as aggressively as reasons that favor large-scale operation. suggests that the Commission fashion possible.’’ Telecommunications Finally, our construction of the term policy on the basis of identifiable Resellers Association claims that the ‘‘market entry barrier’’ does not in any spheres of services being offered. market ‘‘is an effective regulator only if way limit our broad obligation under 18. We agree with those commenters market forces are adequate to discipline Section 253 of the Act to preempt state who suggest that the Commission the behavior of all market participants; or local legal requirements that ‘‘may should not adopt a small business if one or more such participants retains prohibit or have the effect of prohibiting definition based on a general size vestiges of market power, regulatory the ability of any entity to provide any standard. The comments demonstrate intervention is essential to protect the interstate or intrastate that each service has its own public interest.’’ It argues further that telecommunications service.’’ 6 characteristics. 19. In light of this, we believe that the ‘‘[r]egulatory intervention, therefore, 2. Definition of ‘‘Small Business’’ continues to be necessary to ensure better approach would be to adopt opportunities for small resale carriers in 15. In the Market Entry Barriers specific size standards for individual markets that are still dominated by Notice of Inquiry, we requested services in proceedings implementing much larger providers * * * [and that] comment on how small businesses Section 257 incentives. We note that our should be defined under Section 257. decision here is consistent with our 5 Market Barriers Notice of Inquiry, FCC Rcd Specifically, we asked whether we current approach to adopting small 6280, 6283 (1996), in FCC 96–216, 61 FR 33066, should define the term by the number business definitions in the competitive June 26, 1996. We also stated that discrimination of employees, gross revenues, net bidding context. could be a market entry barrier as well. Id. at 6305– 6306. See also infra ¶¶ 210–225 (addresses unique revenues, assets or any other factors. In 20. Finally, several parties obstacles facing small telecommunications commented on the small business businesses owned by women or minorities). 6 47 U.S.C. § 253(a). definitions adopted by the Commission Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34651 for specific services in other contexts funds to small carriers under the same of directors.8 Pursuant to the statute, the and proposed alternative definitions for terms and conditions provided to larger board is in the process of establishing purposes of Section 257. As we are not carriers. Another commenter contends general policies that will govern the now adopting a generic small business that the FCC must recognize that gaining overall structure and operation of the definition for purposes of Section 257, access to a spectrum license itself is not Fund. TDF, a non-profit corporation, is we find it unnecessary to address those enough—the availability and cost of authorized to make loans, investments, comments in this report. financing is critical to the success of or other extensions of credit to small PCS entrepreneurs. businesses; to provide financial advice 3. Characteristics of Small 25. Many parties address the to small businesses; and to prepare Telecommunications Businesses Telecommunications Development research studies, financial analyses, or 21. In the Market Entry Barriers Fund as a source of financing and other services consistent with the Notice of Inquiry, we requested profile provide recommendations on how it purposes of the Fund. The Board is data about small telecommunications should be administered. currently in the process of creating a businesses, including their financing 2. Commission Measures sustainable source of capital for small sources, types of services provided, communications businesses and is markets served, geographic areas of 26. The record shows that financial investigating means to leverage the more operation, and information concerning obstacles create substantial than $20.3 million in initial their employee workforces.7 We impediments to small business entry in capitalization it has received to date received much general information the telecommunications market. We from auction upfront payments in order about the nature of small recognize that the telecommunications to create a larger pool for small telecommunications businesses, as well industry is generally capital intensive communications business loans and as specific profile information on a and that substantial financial resources equity investments. number of services, including are necessary for successful 30. The full TDF board is finalizing its Specialized Mobile Radio (SMR) participation in most review of market opportunities where services, cable television services, and telecommunications sectors. The TDF could direct its resources. TDF is wireless resale services. Commission is limited, however, in its commencing a search for a fund 22. A number of commenters point authority—and concomitant ability—to manager. The board also is working to out that, in contrast to small businesses remove financial impediments and develop TDF’s structure to provide in some other industries, small obstacles. The FCC has no statutory loans, equity investments and technical businesses in the telecommunications jurisdiction over the financial industry. assistance. industry typically are start-up Thus, we cannot directly require banks, companies that require a significant lenders, investors, or any other entity to C. General Regulatory Obstacles amount of equity capital or a finance small businesses, or any sized 31. Many of the market entry combination of debt and equity. In business, in the telecommunications impediments identified by the addition, Small Business in industry. commenting parties concerned general Telecommunications notes that due to 27. The Commission, however, has regulatory issues, and in particular, insufficient capitalization, small taken measures to enhance access to difficulties in obtaining access to the telecommunications businesses tend to capital for small businesses in the Commission itself, participating in engage in localized operations, serving auctions process. Pursuant to Section Commission proceedings, and in only a portion of a larger market. Small 309(j) of the Communications Act, the obtaining information about new Business in Telecommunications also Commission has taken steps to promote services. The Commission already has notes that unlike large companies, small capital access for small businesses, taken several steps to eliminate many of businesses do not have the capital businesses owned by minorities or these obstacles. resources to spread costs over an women, and rural telecommunications extended period. Thus, they need to businesses in the provision of certain 1. Access to Commission earn a profit in a shorter period of time. spectrum-based services. These Decisionmakers mechanisms facilitate access to capital 32. Several parties point out that, B. Financial Impediments by making the license costs more unlike large companies and 1. The Record affordable for small businesses. associations, small businesses often do 28. Additionally, Congress created the 23. Many parties have identified not have the time or resources to meet Telecommunications Development access to capital as a primary market with Commission staff or participate in Fund and provided the Commission entry obstacle for small businesses. Commission proceedings. Others note with a statutory role in its operation. As Commenters assert that traditional that many small businesses historically provided in Section 707 of the sources of capital for small businesses have had little representation before the Telecommunications Act, the Fund’s are insufficient for today’s entry costs. mission is to promote access to capital 8 The record also is replete with FCC Public Notice, Public Sector Board for small businesses in the Members Appointed to the Telecommunications comments that small businesses must telecommunications industry, stimulate Development Board (released Nov. 20, 1996). The assume great risks and make personal development of new technology, TDF Board members are: Interim Chairperson, capital contributions to finance their Solomon D. Trujillo, President and Chief Executive promote employment and training, and companies. Officer, U.S. West Communications Group; Richard 24. Some parties suggest ways for the support universal service and the L. Fields, Managing Director of Allen & Company delivery of telecommunications services Incorporated; Thomas A. Hart, Jr., Partner, Commission to address financial Ginsburg, Feldman & Bress; Debra L. Lee, President impediments. One party suggests that to underserved areas. TDF is funded and Chief Operating Officer of BET Holdings, Inc. the FCC should encourage lenders to primarily by the interest earned on (Black Entertainment Television), Ginger Ehn Lew, provide non-personally guaranteed certain deposits for spectrum auctions, Deputy Administrator, Small Business and is authorized to make loans and Administration; Kirsten S. Moy, Director, Community Development Financial Institutions 7 Market Entry Barriers Notice of Inquiry, FCC extend credit to small businesses. (CDFI) Fund, Department of Treasury; and William Rcd 6280, 6298 (1996), in FCC 96–216, 61 FR 29. On November 20, 1996, the FCC E. Kennard, General Counsel, Federal 33066, June 26, 1996. Chairman appointed the full TDF board Communications Commission. 34652 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Commission and as a consequence, resources that are available to them. As the 1996 Act was designed to help small businesses are frequently viewed such, OCBO’s primary mission is to individuals participate in the as outsiders in the telecommunications promote opportunities for small Commission process.12 This forum industry. business participation in the provided the general public with 33. At the outset, we note that communications industry in order to instruction on how to get information particular measures, both legislative and increase competition, encourage from the FCC, how to track specific regulatory, have been created to ensure innovation, increase employment issues, how to file comments, and how that the interests of small businesses are opportunities, improve services to all to understand FCC terminology. The appropriately taken into account by communities, and increase the diversity Commission also held two seminars federal agencies. At the legislative level of voices and viewpoints over the public about its World Wide Web site 13 and are the Regulatory Flexibility Act airwaves. OCBO serves as the principal has participated in numerous other (RFA),9 and, most recently, the Small small business policy advisor to the communications conferences for small Business Regulatory Enforcement Commissioners and is the Commission’s businesses and minorities. Fairness Act (SBREFA), which Congress primary resource for implementing 42. The Commission will consider the enacted as part of the Contract with SBREFA. recommendations developed in this America Advancement Act of 1996 38. OCBO also engages in extensive proceeding as it plans future public (CWAAA), that strengthens and outreach and research. It provides seminars. We will encourage bureaus broadens the existing mandate under information to the public, industry, and offices, to sponsor, on a regular the RFA. trade organizations, and public interest basis, seminars on issues of importance 34. For example, the 1996 organizations on the participation of to small businesses, including emerging amendments to the RFA now provide small businesses, minorities, and technologies, spectrum opportunities, for judicial review and include women in various communications and financing of communications expanded authority for the Chief services. OCBO also organizes and services. We also will encourage Counsel for Advocacy of the Small participates in numerous conferences regional and local conferences, which Business Administration to file amicus throughout the country designed to are particularly valuable in reaching curiae briefs in court proceedings on the increase small business participation in small businesses that are not able to question of whether an agency properly the telecommunications industry and attend conferences in Washington, D.C. complied with the RFA. the regulatory process. 43. The Commission also has initiated 35. Other provisions of the new law 39. We also wish to emphasize that an electronic comment filing effort expand on these efforts, e.g., Section any interested party may file or which will make it easier for small 212 requires federal agencies to publish participate in Commission proceedings businesses and organizations to file easily understood ‘‘small entity and file comments before the comments and review comments filed compliance guides’’ to assist businesses Commission. To assist them, the by others. On April 3, 1997, we adopted in complying with all regulations for Commission has published several Fact an Electronic Filing Notice of Proposed which a final regulatory flexibility Sheets describing how to participate in Rulemaking, FCC 96–113, 62 FR 19247, analysis is required. Section 213 Commission proceedings. As a matter of April 21, 1997, which proposes the requires federal agencies to establish general policy, we believe it is necessary rule changes for within one year of enactment a program imperative to solicit the advice and implementing the electronic filing to answer inquiries of small entities perspectives of all interested parties, system and invites comment on seeking information on and advice including small businesses. We have implementation questions. In about regulatory compliance, and sought to do so by reaching out to proceedings where comments have been Section 222 creates a Small Business groups who do not ordinarily visit the filed on diskettes, the public is able to and Agriculture Regulatory Enforcement Commission or participate in its view those comments online as long as Ombudsman within the Small Business proceedings. they can access the World Wide Web Administration to give small businesses 40. In addition, last year, the site. A contract has been awarded to a confidential means to comment on Commission adopted a Notice of Inquiry develop a new database system to agency enforcement activities. seeking suggestions from all interested receive, process, and make available 36. In response to these requirements, parties on how best to streamline its comments in electronic form. the Commission is developing processes and improve its delivery of 44. Further, all Commission Offices compliance guides to assist small services.10 The responses ranged from and Bureaus are now accessible through entities. Small entities can call the FCC proposals for major policy initiatives to the Commission’s Internet site.14 Each for informal guidance on compliance suggestions for minor adjustments in the office has an e-mail address and questions. Small entities and other way we do business. The Commission personalized Web page with businesses may also call the FCC’s has released a report summarizing its information about the office and where National Call Center toll free at 1–888– efforts to date to improve internal to direct inquiries. In addition, texts of Call-FCC to receive fact sheets and processes and to improve Commission Commission actions, including notices answers to routine questions. The Call operations.11 of proposed rulemaking, orders, public Center will direct callers to the 41. Another vehicle the Commission notices, press releases, and speeches are appropriate Bureau or Office staff for has used to assist small businesses in now available on the Internet. The more detailed questions. the Commission’s processes is the use of Commission also has created a general 37. The Commission’s Office of seminars. One of the first seminars the FCC mailbox entitled ‘‘fccinfo’’ for Communications Business Commission held following passage of Opportunities specifically addresses 12 See FCC News Release, Learn Your NOIs: FCC small business concerns. The 10 In the Matter of Improving Commission Open Forum on How to Participate in the FCC Commission is mindful of the financial Processes, Notice of Inquiry, 11 FCC Rcd 14006 Process (released May 2, 1996). and other difficulties that many small (1996) (Commission Processes Notice of Inquiry). 13 These fora, titled How to Find FCC Information 11 Report to the Commission, Office of Plans and on the Internet, were held on June 24, 1996 and businesses face and of the limited Policy, In the Matter of Improving Commission October 22, 1996. Processes: FCC Notice of Inquiry PP 96–17, July 25, 14 The URL address for the FCC home page is 9 Pub.L. No. 96–354, 94 Stat. 1164 (1980). 1996. http://www.fcc.gov. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34653 electronic mail to the FCC.15 In all commenters a fuller opportunity to activities to organizations, businesses addition, as described above, the public be part of the FCC’s decisionmaking and individuals who are interested in may utilize the FCC’s National Call process because their comments affect particular issues. OPA also has Center. the Commission’s choice of rules. We expanded its outreach to 45. We believe that all of the thus shall strongly encourage bureaus ‘‘nontraditional’’ media, including initiatives described above will and offices when they craft rulemaking community and Spanish language significantly enhance the ability of proposals for our consideration to set newspapers nationwide. Interested small businesses to make their forth actual text of proposed rules where parties can obtain the Commission’s perceived barriers known to the feasible and practicable, although Daily Digest over the Internet by Commission and its decisionmakers. We comment on a range of options and subscribing to the Commission’s list- also shall continue to be sensitive to the issues also may be solicited.17 server 20 or through the Commission’s special needs of small businesses in this 21 3. Access to Information fax-on-demand phone line service. regard and to look for new ways to 51. After passage of the 48. Several parties also claim enhance their ability to have a voice in Telecommunications Act, OPA difficulties in obtaining access to our decisionmaking process. established a special information about new communications Telecommunications Act home page on 2. Commission Procedure as an Obstacle services and related regulatory matters the Commission’s web site to provide a 46. According to the Cable as market entry barriers. To remedy this, central location for all public Telecommunications Association, in the parties recommend that the many instances, the agency’s Commission make documents and information regarding Commission rulemaking process does not set forth information accessible electronically to actions to implement the law. OPA also any proposed rule or variations thereof all parties and at costs that are modified the Commission’s Daily Digest that enables commenters to analyze the reasonable to the general public and to assist the public in tracking the potential impact on small businesses small businesses. Commission’s proceedings. before final rules are adopted. It strongly 49. We have taken many significant 52. OPA also publishes an recommends that the Commission steps to ensure that information about Information Seekers Guide which reinstitute the practice of putting out for new services and regulatory proceedings contains detailed information about the public comment in notices of proposed is made available. In addition, OCBO Commission’s reference rooms, and the rulemaking the actual proposed and the Commission’s Office of Public various ways the public can obtain language or variations thereof of the Affairs (OPA) have made a special effort information at the Commission. In rules the Commission is actually to reach out to small businesses and addition, OPA is consolidating public considering adopting. others who have less experience in reference files into the main FCC 47. The Administrative Procedures working with the Commission and who Reference Center, which will enable the Act (APA) requires an administrative are uncertain about how to obtain public to obtain all ownership, pending agency to give ‘‘either the terms or information from the Commission. and granted licenses, and EEO files from substance of the proposed rule or a 50. OPA’s Public Service Division one central location. All Commissions description of the subjects and issues provides a variety of information, such documents on the Commission’s involved.’’ 16 Thus, it does not require as Fact Sheets,18 Information Bulletins Internet site are available for free. an agency to set forth the actual text or and Brochures, and handles incoming variations of proposed rules. phone calls and requests from walk-in III. Impediments in Specific Services Nevertheless, we shall make every effort visitors on all topics.19 OPA maintains A. Common Carrier Services to ensure our rulemaking process mailing lists and performs outreach complies with the spirit and letter of the 53. In the Market Entry Barriers APA and SBREFA by facilitating 17 It should be fully understood, however, that Notice of Inquiry, the Commission meaningful comment on the effects of this may not be possible where statutory time sought comment on ways to eliminate constraints exist, where numerous broad issues market entry barriers and enhance our rulemaking proposals and carefully exist that make publication of a particular rule or analyzing, and setting forth in that set of rules impractical or inappropriate, or where opportunities for entrepreneurs and analysis, the effects of our final actions other extenuating circumstances warrant small businesses in wireline services. on small businesses. To the extent not expeditious action that would preclude setting forth Many of the obstacles identified by with particularity a specific rule or versions thereof small businesses in the common carrier precluded by statutory time constraints in the notice. To the extent that parties and other or the complex nature of the particular interested persons believe that final rules adopted services relate directly to control of vital subject matters involved, we can further do not adequately address their concerns, they can inputs by incumbent carriers and these goals by including in our seek redress through the reconsideration process, accordingly fall within the definition of rulemaking notices the text of actual i.e., requesting the Commission to modify or policy-relevant entry barriers. Examples otherwise reconsider its rules. of such barriers include: incumbent LEC proposed rules or variations thereof. 18 The Office of Public Affairs, Public Service However, many times the Commission Division has published Fact Sheets to help the refusal to comply with interconnection expresses a range of options in its public obtain information and participate in the obligations; onerous conditions, such as proposals, to solicit comment on those Commission rule making process. They include, but high deposits for resale; incumbent LEC are not limited to: FCC Fact Sheet, How to monopoly control over subscriber list options, and on the underlying issue, Participate in the FCC Process (released May 1996); before concluding that one option is the FCC Fact Sheet, How to Participate in the FCC Rule best. We believe this practice is Making Process (released May 1996); FCC Fact 20 Request for subscriptions to the Commission’s consistent with the APA and SBREFA Sheet, Hints on Filing Comments With the FCC list-server should be sent via e-mail to and often allows small businesses and (released May 1996). [email protected]. See FCC Public Notice, 19 The Office of Public Affairs is located at 1919 Daily Digest on Listserver (released Oct. 30, 1995). M Street, N.W., Room 254, Washington, D.C., (202) 21 The ‘‘fax-on-demand’’ service uses simple call 15 The general mailbox for e-mail to the FCC is 418–0200. Interested parties who are unable to visit and prompt instructions to send materials directly located at [email protected]. Freedom of Information the FCC in person may obtain documents and to a fax machine. Lengthy documents can be Act (FOIA) requests can be sent to [email protected]. services from the FCC’s duplicating contractor, downloaded directly from the Commissions World See also FCC News Release, FCC Upgrades on the International Transcription Service Inc. (ITS) at Wide Web site at http://www.fcc.gov. The listserver Internet (released June 6, 1995). 2100 M Street, N.W., Suite 140, Washington, D.C. provides only the Daily Digest and has recently 16 5 U.S.C. § 553(b)(3). 20037, (202) 857–3800. expanded to include speeches. 34654 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations information; and incumbent LEC control state commissions, incumbent LECs, Formal Complaint NPRM sets forth and assignment of NXXs.22 and new entrants must follow to proposed procedures, including legal 54. Commenting parties also assert implement the requirements of section and evidentiary standards, for requests that regulatory obstacles have evolved 251 and establish specific for cease-and-desist orders and other in a manner that favors incumbent interconnection arrangements. The forms of interim relief designed to carriers and thus create a tremendous Commission’s regulations implementing expedite disposition of formal disincentive for small businesses to the local interconnection and resale complaints and associated requests for enter the telecommunications provisions of the 1996 Act, however, relief. We also have proposed to waive marketplace. Examples of these have been partially stayed by the United potentially burdensome formal and perceived regulatory barriers include: States Court of Appeals for the Eighth content requirements upon a showing of the formal complaint process; regulatory Circuit.24 Accordingly, although the financial hardship or other public filing burdens; support mechanisms for Commission remains fully committed to interest showing. The Commission universal service; and the section 214 enforcement of our rules implementing anticipates that what has become an certification process. the various interconnection and resale obstacle for small businesses will likely 1. Interconnection and Resale Barriers rights and obligations set forth in be eliminated as a consequence of section 251, we may do so only to the revising and expediting the complaint 55. Commenting parties raise a extent those rules are not currently process for all common carriers. number of issues regarding stayed by the appellate court. We will, 59. Further, in response to suggestions interconnection and emphasize that however, continue to advocate national regarding staffing necessary to ensure aggressive enforcement of the pricing rules in court. effective enforcement of and compliance interconnection and resale rights set with the Communications Act and the forth in section 251 of the 2. Enforcement and the Complaint Process Commission’s rules and policies, new Communications Act, as amended, is staff has been added to both the formal essential for small businesses and new 57. In the Market Entry Barriers and informal complaints branches of the entrants to compete effectively in the Notice of Inquiry, the Commission Enforcement Division within the telecommunications marketplace. specifically requested comment on Common Carrier Bureau. A review of Several commenters indicate that whether small businesses have staffing in the Audits Branch of the national implementation of the 1996 Act particular difficulties regarding Accounting and Audits Division in the is essential because disparate Commission rules or policies. Several Common Carrier Bureau is likewise regulations throughout the states would commenting parties identified the being undertaken. operate as a significant obstacle for Commission’s own formal complaint 60. Finally, a ‘‘paperless small businesses, while some process as a barrier. Excessive delay, environment’’ is being implemented to commenters claim that absent strong according to the commenting parties, increase the efficiency of the informal national standards, incumbent LECs renders the complaint process complaint process. All such will retain the ability to erect ineffective as a tool to enforce the correspondence submitted to the insurmountable barriers for new Communications Act and the Common Carrier Bureau in paper form entrants, in particular small businesses. Commission’s rules, in particular the will be optically scanned and posted to 56. The Commission concurs that provisions of the 1996 Act designed to an imaging database for processing. This carrier compliance with, and our promote entry into the local will increase efficiency by, among other diligent enforcement of, the rights and telecommunications marketplace. To things: providing a means for the obligations set forth in section 251 are remedy the perceived barriers of the Bureau to identify on-line the status of absolutely necessary for achievement of Commission’s existing formal complaint pending informal complaints and the pro-competitive goals and policies process, commenting parties advocate inquiries; facilitating rapid storage and of the 1996 Act. In August 1996, as that the Commission adopt a management of documents associated required by the 1996 Act, the streamlined, highly expedited with a particular complaint or inquiry; Commission adopted rules to complaint process for resolving carrier- and providing Commission staff with a implement sections 251 and 252 of the to-carrier disputes. virtually real-time means of obtaining 58. We agree that effective Act, which establish the basic statistical information about complaints enforcement of the Communications Act obligations of carriers, especially in the and inquiries. local exchange and exchange access and existing Commission rules and markets.23 Section 251 establishes the policies is imperative if small 3. Information Filing Burdens general interconnection obligations for businesses are to participate fully in the 61. Several parties have recognized all telecommunications carriers, telecommunications marketplace. In that with movement to a competitive delineates further obligations for LECs, recognition of this need, the telecommunications marketplace, day- and prescribes additional requirements Commission released a notice of to-day regulatory filings are unnecessary for incumbent LECs. Section 252 proposed rulemaking that proposes and may serve anti-competitive generally sets forth the procedures that procedures designed to expedite the purposes. Another commenting party resolution of formal complaints against 25 proposes relaxed tariff filing 22 An ‘‘NXX’’ code, or central office code, is the common carriers. As some parties requirements for all but the largest second three digits of a ten digit telephone number recommend in this proceeding, the carriers. and identifies the carrier switch that serves the 62. As demonstrated by recent orders, particular customer location. See Administration of 24 In particular, See Iowa Util. Board v. FCC, No. the North American Numbering Plan, Report and 96–3221 and consolidated cases (8th Cir. Oct 15, the Commission is committed to Order, 11 FCC Rcd 2588, 2593–2594 (1995) 1996). eliminating or streamlining tariff filing (Numbering Plan Order). 25 See Implementation of the Telecommunications and other reporting requirements 23 See generally First Local Competition Order, 11 Act of 1996: Amendment of Rules Governing applicable to entities providing common FCC Rcd 15499; Implementation of the Local Procedures To Be Followed When Formal 26 Competition Provisions the Telecommunications Complaints Are Filed Against Common Carriers, carrier services. The Commission Act of 1996, Second Report and Order and Notice of Proposed Rulemaking, CC Docket No. 96– Memorandum Opinion and Order, 11 FCC Rcd 238, FCC 96–460 (released Nov. 27, 1996) (Formal 26 See Revision of Filing Requirements, Report 19392 (1996) (Second Local Competition Order). Complaint NPRM). and Order, 11 FCC Rcd 14110 (1996) (Revision of Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34655 believes that its actions taken with interexchange carrier will have to test: (i) The change in the study area respect to reporting requirements will shoulder a portion of the financial must not adversely affect the Universal facilitate increased participation by burden for universal service once it Service Fund support program; (ii) the entrepreneurs and small businesses in reaches a certain size operates to state commission having regulatory the provision of telecommunications discourage such small carriers from authority must not object to the change; services, while preserving their ability expanding their existing interexchange and (iii) the public interest supports the to obtain sufficient information to make operations or from providing change.29 We just completed the first rational market entry decisions. interexchange service in the first place. step in the process of effecting sweeping reform of the mechanisms for preserving 4. Impact of Commission Proceedings America’s Carriers Telecommunication and advancing universal service and on Small Telcos Association proposes that the Commission amend part 69 of this will soon commence a proceeding to 63. Several commenting parties Chapter to fund Universal Service and review our jurisdictional separations express concern that the Commission Lifeline Assistance through a broad- rules. Accordingly, we believe that it is has failed to consider the potential based charge rather than through premature to consider the streamlining adverse impact that its proceedings may charges assessed upon a small segment proposal suggested by a commenter. have on small or rural incumbent LECs of interexchange carriers. Nevertheless, we shall carefully by automatically assuming the 66. In implementing the Joint Board’s consider and evaluate the merits of any dominance of rural incumbent LECs and recommendations regarding reform of such proposals in future proceedings. thus avoiding analysis under the the mechanisms for preserving and 6. Impartial Administration of NXXs Regulatory Flexibility Act. advancing universal service, the 64. The Commission continues to Commission has already recognized the 69. One party, which is a franchise believe that incumbent LECs do not concern expressed by America’s Carriers under which individually owned and qualify as small businesses, as defined Telecommunication Association by operated small business by the Small Business Administration, adopting competitively neutral communications consultants provide because they are dominant in their field mechanisms for calculating universal voice messaging services, describes of operation due to their current control service support.27 Specifically, in the difficulties encountered as the result of of bottleneck facilities. Our assessment, recently adopted Universal Service allegedly improper administration of however, may change in the future as Report and Order, the Commission has central office codes (i.e., NXXs) by local telecommunications markets required that any telecommunications incumbent LECs. This party states that become fully competitive. In the carrier providing any interstate it has encountered multiple instances of meantime, the Commission nevertheless telecommunications service for a fee to LEC service problems including, for has adopted the practice of including a the public (or to such classes of eligible example, LEC failure to update discussion of the potential impact of users as to be effectively available to the translation tables to assignment of Commission rules on small incumbent public), and certain other providers of numbers reserved for the LEC’s own LECs. In addition, as suggested by at telecommunications, must contribute to internal use. least one commenting party, the the funding of universal service as well 70. The Commission agrees that Commission has considered the impact as that the contributions likewise must access to numbering resources is on small carriers when revising the be determined in a competitively essential to all entities, not just small structural safeguards applicable to neutral manner based on end-user businesses, desiring to participate in the incumbent LECs as mandated by the telecommunications revenues. telecommunications industry. The 1996 Act. 67. In a related vein, some concerns raised over numbering plan 5. Existing Universal Service Funding commenting parties suggest that the administration have been, or are in the Mechanisms Commission streamline, or forbear from, process of being, addressed by the Commission. For example, the newly 65. According to America’s Carriers its policy of requiring study area waiver petitions for companies seeking to added section 251(e)(1) of the Telecommunications Association, the Communications Act requires the looming reality that any small acquire, and subsequently add, additional telephone exchanges to their Commission to create or designate one 28 or more impartial entities to administer Filing Requirements Order). See also existing study areas, claiming that the Implementation of the Telecommunications Act of waiver procedure serves as yet another numbering and to make such numbers 1996: Reform of Filing Requirements and Carrier hurdle for small telecommunications available on an equitable basis. Even Classifications, Order and Notice of Proposed carriers venturing to expand service prior to the passage of the 1996 Act, the Rulemaking, 11 FCC Rcd 11716, 11718 (1996) Commission announced the (amending the Commission’s rules to specify that through the acquisition of exchanges. carriers may now file the Automated Reporting 68. In evaluating petitions seeking a establishment of the North American Management Information System (ARMIS) 43–0 waiver of the rule freezing study areas, Numbering Council (NANC) and quarterly report and the 43–06 semi-annual Service the Commission applies a three-prong directed that central office code Quality report on an annual basis); FCC Public administration be transferred from the Notice, Common Carrier Bureau Seeks Suggestions on Forbearance, DA 96–798 (released May 17, 1996) 27 See Federal-State Joint Board on Universal LECs to a neutral entity selected to serve (requesting suggestions on specific regulatory rules Service, Report and Order, FCC 97–157 (adopted as the North American Numbering Plan or requirements that meet the statutory standards May 7, 1997) (Universal Service Report and Order). Administrator (NANP Administrator). for forbearance). The Commission also has See also Federal-State Joint Board on Universal To ensure efficient and impartial eliminated tariff filing requirements for interstate, Service, Recommended Decision, 12 FCC Rcd 87, domestic, interexchange services offered by 91 (1996), FCC 96–45, 61 FR 63778, December 2, number administration, the Commission nondominant interexchange carriers. This 1996 (Joint Board Universal Service Recommended has required that the new NANP detariffing order, however, has been stayed by the Decision). Administrator not be aligned with any United States Court of Appeals for the D.C. Circuit. 28 A study area is a geographical segment of a particular telecommunications industry See Policy and Rules Concerning the Interstate, carrier’s telephone operation, which in general Interexchange Marketplace, Second Report and corresponds to a carrier’s entire service territory segment. Order, CC Docket No. 96–61, FCC 96–424 (released within a state. See 47 CFR Part 36, Appendix. For Oct. 31, 1996), stay granted sub nom., MCI jurisdictional separations purposes, the 29 See U.S. West Communications, Inc., Telecommunications Corp. v. FCC, No. 96–1459 Commission froze all service area boundaries Memorandum Opinion and Order, 10 FCC Rcd (D.C. Cir. Feb. 13, 1997). effective November 15, 1984. 1771, 1772 (1995) (U.S. West Order). 34656 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

71. NANC, through various working obstacles to small business entry into, 77. As we have discussed in the groups, is developing a plan for the and expanded participation in, common service-specific rulemakings for those transfer of central office code carrier services request preemption of services where we have decided to or administration. It also anticipates that it burdensome municipal requirements. proposed to adopt geographic area will be recommending a NANP The Commission stands ready to enforce licensing, we believe that using Administrator by May 15, 1997. In the the general prohibition set forth in predefined geographic areas better interim period prior to the transfer, section 253 of the Communications Act, serves the public interest than other Bellcore and the incumbent LECs will as amended, which prohibits any state types of licensing schemes, such as site- continue their existing numbering or local requirement that prohibits or specific licensing. Under a geographic administration functions. The has the effect of prohibiting any entity licensing approach, licensees can build Commission, however, has declared that from providing any interstate or and modify their systems in response to any attempts to delay or deny central intrastate telecommunications service. market demands without having to office code assignments, or to charge As required by statute, however, the come to the Commission for additional different ‘‘code opening’’ fees for Commission will consider any authorizations. In addition, geographic different providers of preemption request pursuant to section licensing is administratively more telecommunications services, would 253 on a case-by-case basis, after notice efficient and less burdensome because violate sections 251(b)(3) and 202(a) of and opportunity for comment, licensees are required to file fewer the Telecommunications Act, as well as depending on the facts presented. license applications and, thus, the the Commission’s numbering Commission has fewer applications to 30 B. Wireless Services guidelines. The Commission remains process. committed to closely monitoring actions 75. Some commenters argue that 78. With respect to the impact on by incumbent LECs as central office many market entry barriers in the incumbent licensees of geographic area code administrators until those wireless telecommunications services licensing, we note that in the context of functions are transferred to the new relate to Commission rules, policies and the service-specific rulemakings, the NANP Administrator. practices that create disincentives for Commission has either proposed or 72. In addition, the Commission has small businesses to participate in the adopted provisions designed to protect specifically declined to allow states to wireless telecommunications services. incumbent operations from harmful serve as central office code These include: the Commission’s interference as a result of future administrators. Moreover, to ensure that spectrum assignment decisions and its operations under the new licensing small businesses do not suffer construction requirements, application approach. We believe that this approach competitive disadvantages, we have processing, and enforcement practices. represents a balancing of competing mandated that state commissions Other obstacles identified by interests, including those of choosing to implement an all-services commenters relate to the control of vital incumbents, new entrants, small area code overlay must include: (i) inputs by incumbent facilities-based businesses, and large businesses. mandatory 10-digit dialing by all carriers, including the reluctance of customers between and within area 79. While we are mindful of the facilities-based carriers to negotiate codes in the area covered by the overlay; challenges that small businesses may resale agreements. Many commenters and (ii) the availability of at least one face in their efforts to acquire also express views concerning our NXX in the existing area code to every geographic area licenses, we have taken telecommunications carrier authorized competitive bidding incentives for small steps to alleviate the perceived to provide telephone exchange service, businesses in spectrum-based wireless difficulties. For example, in some exchange access, or paging service in services. We address all of these issues services, we have adopted band plans the affected area code at least 90 days in this Report. that included licenses for small geographic areas and spectrum blocks; before introduction of the overlay. 1. Spectrum Assignment Policies 73. The Commission believes that thus, promoting economic opportunity these actions adequately address any 76. Commenters indicate that our for a wide variety of applicants, entry barriers that small businesses may spectrum assignment decisions, and including small businesses, rural have previously faced due to incumbent specifically the assignment of spectrum telephone companies and businesses LEC control of central office code for large geographic service areas and in owned by minorities or women. assignment. In addition, as further large spectrum blocks, create a barrier to Moreover, in many of our auctionable evidence of an ongoing commitment to entry for small businesses. Small services, we have adopted special eliminating obstacles faced by small Business in Telecommunications provisions, such as bidding credits and telecommunications businesses, the explains that wide-area geographic installment payment plans, to assist Commission has recently launched a systems are more capital intensive to small businesses, minority and women- home page for the NANC to facilitate construct and operate than other types owned businesses and rural telephone open participation in, and wide-spread of systems. American Mobile companies in acquiring spectrum dissemination of information regarding, Telecommunications Association argues assigned in geographic service areas and numbering plan administration.31 that entry barriers for small businesses spectrum blocks. are even higher in circumstances in 80. Finally, we believe, and many 7. Preemption of Onerous State which the Commission has decided to commenters in this proceeding agree, Requirements convert from site-specific to geographic that rules and policies that permit 74. Several commenting parties cite area licensing for services in which a geographic partitioning and spectrum perceived onerous state regulatory substantial number of small, incumbent disaggregation may also address the requirements as one of the major licensees are already operating. The concerns raised regarding geographic commenters argue that small business area licensing. We recently adopted 30 See Second Local Competition Order, 11 FCC incumbents are often left with limited rules permitting all licensees in the Rcd at 19392. expansion opportunities because they broadband PCS service to partition their 31 The URL address for the NANC home page is http://www.fcc.gov/bureaus/ commonlcarrier/ lack the resources to bid on more license areas or disaggregate their www/NANC. frequencies or territory. spectrum blocks to entities that meet Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34657 certain minimum eligibility recent years, we have adopted longer Enforcement Division has streamlined requirements.32 construction periods which benefit all its informal complaint processes. The 81. In addition, we currently permit licensees, both large and small, and streamlined procedures have resulted in or are considering similar partitioning have adopted proposals to adopt flexible faster resolution of written informal and disaggregation rules in services construction requirements in other complaints. other than broadband PCS, including wireless services. In a separate 88. In an effort to reduce the filing of the Multipoint Distribution Service proceeding, we have sought comment unfounded complaints against carriers, (MDS), 800 MHz SMR, paging, 220 on whether our finder’s preference the Enforcement Division has taken MHz, 38 GHz fixed point-to-point program should be eliminated. steps to assist consumers in dealing with wireless carriers. For example, the microwave, Wireless Communications 3. Application Processing and Filing Service (WCS), Local Multipoint Division has published a consumer Distribution Service (LMDS), cellular, One party argues that some methods information bulletin describing how to and General Wireless Communications used by the Commission to process file a complaint with the FCC, fact Services (GWCS). We also are exploring applications result in entry barriers for sheets about industry practices and whether to allow partitioning and small businesses. We believe our recent applicable FCC rules, and a consumer disaggregation for other Commercial Refarming decision 34 addresses some of alert to potential investors, such as Mobile Radio Services. We believe these the concerns raised. Specifically, we small business operators and consumers efforts may enhance the ability of small recently adopted rules that will inject about how to avoid wireless businesses to compete in the wireless competition in the frequency telecommunications investment scams. telecommunications industry. coordination process. We expect that Moreover, the Division provides such competition will reduce prices, information about consumer complaints 2. Spectrum Warehousing and improve coordination services, and to the National Fraud Information Construction Requirements provide more flexibility to private land Center, provides information on 82. Small Business in mobile radio licensees. licensing fraud issues to consumer Telecommunications argues that our 85. We agree with one commenter that groups, and provides technical support policies relating to construction our processes for electronic filing and for the Federal Trade Commission and requirements encourage spectrum viewing should be readily accessible by the Securities and Exchange warehousing and thus, create a barrier small businesses. We are taking steps to Commission regarding wireless to market entry for small businesses due alleviate difficulties experienced by investment scams. small businesses and others in accessing to the unavailability of sufficient 5. Outreach Efforts amounts of spectrum for their use. In application and other licensing particular, Small Business in information on-line. 89. Some commenters raise the issue of outreach efforts to small businesses. Telecommunications points to our 4. Enforcement Policies policy of granting extended As discussed above, the Office of 86. Small Business in implementation authority in the Communications Business Telecommunications also argues that Specialized Mobile Radio (SMR) service Opportunities was established to the Commission does not allocate to large companies which, it believes, address issues relating to small sufficient resources to the enforcement encourages spectrum warehousing. It communications businesses. The of its rules. It claims that complaints also suggests that the Commission’s Wireless Telecommunications Bureau filed by its members remain pending for enforcement of its construction has designated a small business contact long periods, that alleged violations of requirements has resulted in disparate person to coordinate issues of particular construction requirements by large treatment between large and small concern to small businesses in the companies go unaddressed and that the companies. wireless telecommunications industry, 83. Extended implementation Commission staff has, at times, urged and has sponsored a number of authority for SMRs was initially settlement of complaints despite seminars regarding auctions and established to facilitate construction of apparent rule violations. It argues that wireless telecommunications services. wide-area systems by all licensees, both all of this, Telecommunications creates In addition, members of the large and small.33 In eliminating regulatory uncertainty which in turn Commission and its staff have spoken at extended implementation authority in results in unnecessary and unreasonable numerous industry, trade association, the 800 MHz SMR service, we noted risk for small business operators. and public interest organization 87. We agree that speedy enforcement that the geographic area licensing plan conferences on opportunities in wireless of the Communications Act and our we adopted for the majority of the services licensed by the Commission, rules is imperative if small businesses spectrum allocated to the service and will continue to do so. are to participate effectively in the rendered extended implementation telecommunications industry and 6. Interconnection and Resale authority no longer necessary. We recently issued the Formal Complaint 90. National Wireless Resellers intend to initiate a proceeding that will NPRM, 61 FR 67978, December 26, Association argues that the examine the relationship between 1996, proposing changes to our formal Commission’s decision to sunset its longer and more flexible construction complaint procedures for common longstanding rule prohibiting carriers requirements and spectrum carriers in an effort to improve the from restricting resale of their services warehousing. We also note that in speed and effectiveness of our formal erects a market entry barrier because as complaint process. In addition, the facilities-based carriers will use the 32 Geographic Partitioning and Spectrum Disaggregation by Commercial Mobile Radio Wireless Telecommunications Bureau’s Commission’s sunset provision as a Services Licensees, Report and Order and Further basis for refusing to negotiate resale Notice of Proposed Rulemaking, WT Docket No. 96– 34 Replacement of Part 90 by Part 88 to Revise the agreements, while financial institutions, 148 and GN Docket No. 93–113, FCC 96–474 Private Land Mobile Radio Services and Modify the sensing the carriers’ reluctance to (released Dec. 20, 1996) (CMRS Partitioning and Policies Governing Them, Second Report and Disaggregation Order and FNPRM). Order, PR Docket No. 92–235, FCC 97–61 (released negotiate, will refuse to provide capital 33 See 800 MHz SMR Order and NPRM, 11 FCC Mar. 12, 1997) (Refarming Second Report and to resellers. It further argues that the Rcd at 1524. Order). Commission’s inaction in resolving 34658 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations disputes about Commercial Mobile falls within the statutory definition of potential problem, and the Commission Radio Service (CMRS) interconnection an CMRS provider. American Mobile has adopted special incentives for issues and the pending reseller Telecommunications Association argues designated entities in various services. complaints on the same subject have that this definition will include many In addition, our policies regarding created a regulatory environment in licensees offering primarily local, geographic partitioning and spectrum which carriers, despite the requirements dispatch service to specialized disaggregation should aid small of Sections 201 and 202 of the customers. It contends that these businesses and other entrepreneurs Communications Act, feel no pressing entities cannot compete against other through the creation of smaller, less obligation to negotiate in good faith CMRS providers and will be subject to capital intensive licenses that are more with resellers regarding either resale or a panoply of CMRS related regulations easily within the reach of smaller switch-based resale agreements, that will result in increased costs. We entities. Moreover, such policies may resulting in significant barriers to entry note that the ‘‘covered SMR’’ definition increase access to capital that can be and expansion by delaying additional issue is currently pending before the used to construct and maintain wireless competition and the deployment of Commission in a number of systems.38 We further note that small innovative services and by creating proceedings.36 businesses have both participated in uncertainty in the industry impacting and been successful bidders in the 8. Competitive Bidding Incentives resellers’ access to capital. In addition, majority of spectrum auctions we have National Wireless Resellers Association 93. As we stated in the Market Entry conducted to date. Specifically, in our argues that the Commission must Barriers Notice of Inquiry, Section 309(j) simultaneous multiple-round spectrum endeavor to balance the unequal of the Act, like Section 257, embodies auctions, 79% of the auction bidders bargaining positions between facilities- Congress’ intent to facilitate were small businesses (as defined for based carriers and resellers. opportunities for small businesses in each respective service) and small 91. In our CMRS Resale decision, we telecommunications. Section 309(j) businesses acquired 54% of the total extended the resale rule applying to requires the Commission to establish licenses offered in these auctions.39 cellular carriers to broadband PCS and competitive bidding rules and other 94. Finally, with respect to Small covered SMR providers and provided provisions to ensure that small Business in Telecommunications’ that this rule will sunset five years after businesses, businesses owned by suggestion that the Commission we award the last group of initial minorities and women, and rural examine alternatives to competitive licenses for currently allocated telephone companies (collectively bidding, we note that in granting the broadband PCS spectrum. A petition for referred to as ‘‘designated entities’’) Commission authority to assign licenses reconsideration is now pending have an opportunity to participate in the through competitive bidding, Congress regarding this issue and, therefore, we wireless telecommunications industry. recognized the benefits of this will address concerns about the resale 94.Many commenters stated that assignment method in ensuring the sunset in the context of that proceeding. despite our incentives, the use of efficient use of spectrum and faster We note that we intend to actively competitive bidding itself has become a deployment of new services and enforce the requirements of Sections barrier as it has resulted in higher costs technologies to the public as opposed to 201 and 202, as well as other provisions for entry into wireless spectrum-based other methods of licensing. Specifically, of the Act and our rules. To date, the services. We have recognized previously Congress found that other licensing Wireless Telecommunications Bureau that competitive bidding, despite the methods such as lotteries and has received ten formal complaints public interest benefits associated with comparative hearings ‘‘in many respects regarding resale obligations. Of these ten its use, has the potential to erect another ** * have not served the public complaints, six have been resolved and barrier for small businesses and other interest.’’ Indeed, in authorizing the four are pending. The Wireless designated entities by raising the costs Commission’s use of competitive 37 Telecommunications Bureau also has of entry into spectrum-based services. bidding, Congress limited the received four complaints regarding However, we note that Section 309(j) Commission’s authority to license interconnection obligations (including provides mechanisms to address this spectrum using lotteries. Consequently, reseller/switch interconnection issues), we will continue to seek comment, which are pending. Finally, we note that 36 See, e.g., CMRS Resale Order, 11 FCC Rcd where appropriate, on the use of 18455; Telephone Number Portability, First Report 35 competitive bidding to assign licenses in the First Local Competition Order, and Order and Further Notice of Proposed we concluded that CMRS providers are Rulemaking, 11 FCC Rcd 8352 (1996,) First for individual services in specific not de facto LECs simply because they Memorandum Opinion and Order on rulemaking proceedings, and we will provide telephone exchange and Reconsideration, FCC 97–74 (released Mar. 11, continue to assign licenses for 1997); American Mobile Telecommunications spectrum-based services through exchange access services. In addition, Association Petition for Declaratory Ruling (filed we noted that Congress also concluded Dec. 16, 1996). competitive bidding where permitted by that CMRS providers’ offering of such 37 See, e.g., Competitive Bidding Fifth Report and the Communications Act and where we services, by itself, did not require them Order, 9 FCC Rcd at 5599–5600 (25% reduction for find that the public interest would be to be classified as LECs. all broadband PCS C block small business served. In addition, we note that Section applicants). See, e.g., D, E & F Block Competitive 309(j)(12) requires the Commission, no 7. Definition of ‘‘Covered SMR’’ Bidding Report and Order, 11 FCC Rcd at 7875– 7876 (25% bidding credit for small businesses and later than September 30, 1997, to 92. In the CMRS proceeding, the 15% bidding credit for very small businesses); Commission determined that an SMR Competitive Bidding Sixth Report and Order, 11 38 See Geographic Partitioning and Spectrum FCC Rcd at 161 (25% bidding credit for small Disaggregation by Commercial Mobile Radio licensee offering interconnected service businesses in broadband PCS C block auctions); 900 Services Licensees, Notice of Proposed Rulemaking, MHz SMR, 11 FCC Rcd at 1705–06 (15% bidding 11 FCC Rcd at 10195–10196 (1996). 35 See First Local Competition Order, 11 FCC Rcd credit for very small businesses and 10% bidding 39 These results include auctions for the at 15995–15996 (the Commission declined to treat credit for small businesses). See also 800 MHz SMR narrowband PCS, broadband PCS, direct broadcast CMRS providers as local exchange carriers for Order and NPRM, 11 FCC Rcd at 1574; Allocation satellite, multipoint and/or multichannel purposes of Section 251(c) of the Communications of Spectrum Below 5 GHz Transferred from Federal distribution, 900 MHz SMR, and digital audio radio Act). The National Wireless Resellers Association Government Use, Second Report and Order, 11 FCC services. The Interactive Video and Data Service states that it disagrees with the Commission’s Rcd 624, 662–663 (1996) (GWCS Second Report and (IVDS) service auction was an oral outcry auction; conclusion in that proceeding. Order). thus, those results are excluded. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34659 conduct a public inquiry and submit a March 18, 1997, that shorten the These concerns implicate the program report to Congress evaluating the use of voluntary negotiation period for access rules we adopted pursuant to competitive bidding, including the relocation of microwave incumbents by Section 628 of the Communications extent to which competitive bidding has PCS licensees in the ‘‘C,’’ ‘‘D,’’ ‘‘E,’’ and Act.43 One of the purposes of Section improved the efficiency and ‘‘F’’ blocks from two years to one year.41 628 is to increase ‘‘competition and effectiveness of the process for granting We believe this rule change will help to diversity in the multichannel video licenses and has facilitated the eliminate an obstacle to entry for ‘‘C’’ programming market * * *.’’ In introduction of new spectrum-based and ‘‘F’’ block licensees by encouraging adopting program access rules, the technologies and the entry of new faster relocation of microwave Commission sought to carry out companies in the telecommunications incumbents and, therefore, enabling Congress’ preference that program market. these licensees to more quickly build- access disputes be resolved in the 96. In the Market Entry Barriers out their PCS systems and commence marketplace 44 specifically rejecting a Notice of Inquiry, we asked , we sought operation. In addition, the Wireless generally applicable approach to preliminary views on how Section Telecommunications Bureau is program access issues, such as requiring 309(j) incentives have operated in the exploring using its current licensing program vendors to offer their completed auctions employing small databases to fashion specialized programming to all MVPDs business incentives. While one party licensing databases which we anticipate [multichannel video programming had a positive view of the competitive will be of particular interest to small distributors] at the same rate on the bidding incentives used thus far, other businesses. The Bureau is exploring same terms narrowly tailoring our rules commenters, however, did not. Other ways to provide interested parties with to address conduct by vertically commenters allege that the Commission information concerning spectrum integrated programmers, i.e., has a practice of changing rules in mid- availability and types of services being programmers affiliated with cable stream. Minority and women provided by existing licensees. We operators. Absent regulation, such entrepreneurs, complain that they lost believe that the availability of such programmers have the incentive and financing once the Commission databases will facilitate small ability to favor their affiliated cable eliminated its race and gender-specific businesses’ efforts to discover and operators over competing MVPDs. Our competitive bidding provisions in light realize partitioning and disaggregation rules thus focus on discrimination of Adarand v. Pen˜ a.40 opportunities. between MVPDs that are in competition 97. We agree that we must continue C. Cable Services with each other. Commenters in the to take steps to eliminate entry barriers instant proceeding urge us to expand and other burdens that discourage small 100. Before addressing the specific the focus of the program access rules by businesses from participation in cable-related market entry concerns more broadly regulating the disparity auctions for spectrum-based services. raised by commenters, we note that between programming rates paid by Some of the suggestions made by even prior to the enactment of Section small cable operators and rates paid by commenters already have been 257, the Commission already had taken larger MVPDs, even where that disparity implemented. For example, the significant steps to minimize the impact does not involve competing MVPDs. Commission continues to adopt special of our regulations on small cable 102. We do not deem it appropriate to incentives to encourage the businesses. In 1995, we established a seek to impose new regulations participation of small businesses in new form of cable rate regulation governing the relationship between auctions. Indeed, the Commission has designed to take into account the unique programmers and distributors at the adopted or proposed tiered bidding circumstances of small cable systems wholesale level. While higher 42 credits and, in some cases, tiered and companies. By tailoring rules programming rates obviously are not in installment payment plans as suggested specifically for small cable systems, the the financial interest of smaller in Williams’ testimony in a number of Small System Order has had a operators, this alone does not allow the services, such as: broadband PCS D, E significant impact in easing the burdens Commission to step in with a new & F block, WCS, 900 MHz SMR, 800 of regulation for smaller cable scheme of regulation. As discussed MHz SMR, Interactive Video and Data companies. The commenters in this elsewhere in this item, our efforts to Service (IVDS), and paging. The proceeding have brought to our take account of the hardships faced by Commission also has eliminated the attention certain areas in which they small cable systems have been aimed PCS cross-ownership rule and is believe market entry barriers exist for more at eliminating potentially considering procedural changes to small cable operators and other small burdensome regulatory requirements, increase the pace of auctions, and video programming providers. rather than marketplace activity that thereby, shorten the duration of each 1. Access to Programming and Related does not appear to be intended to deter auction. Obstacles competition. The complaints articulated 98. Finally, one party argues that the 101. Several commenters assert that, by commenters are consistent with the Commission should consider policies common practice of vendors offering that support entrepreneurs in their due to their size, small cable operators have difficulty in obtaining discounts for bulk purchasers. Even our efforts to build their systems, rules regulating vertically integrated recognizing that these small businesses programming on terms and conditions comparable to their larger competitors. programming vendors allow variations will need to build out quickly not only in rates, terms, and conditions when to comply with FCC rules, but also to 41 selling to a particular programming reduce the lead time of licensees in the Amendment to the Commission’s Rules Regarding a Plan for Sharing the Costs of distributor based on ‘‘economies of Broadband PCS ‘‘A’’ and ‘‘B’’ block. Microwave Relocation, Second Report and Order, scale, cost savings, or other direct and 99. We are considering some steps to WT Docket No. 95–157, FCC 97–48 (released Feb. legitimate economic benefits reasonably facilitate faster build-out of PCS systems 27, 1997). by entrepreneurs. For example, we 42 Implementation of Sections of the Cable Television Consumer Protection and Competition 43 47 U.S.C. § 548. See 47 CFR § 76.1000–76.1003. recently adopted rules, 62 FR 12752, Act of 1992; Rate Regulation, Sixth Report and 44 Applications of Turner Broadcasting System, Order and Eleventh Order on Reconsideration, 10 Inc., Memorandum Opinion and Order, 11 FCC Rcd 40 115 S.Ct. 2097 (1995) (Adarand). FCC Rcd 7393 (1995) (Small System Order). 19595 (1996) (Turner). 34660 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations attributable to the number of subscribers radiation that might interfere with use 19013, April 30, 1996, including the served by the distributor. * * *’’ of aeronautical radio services and extent to which it would be appropriate Likewise, Congress recently re-affirmed thereby endanger life or property. In to define the term ‘‘affiliated’’ to the right of a cable operator to engage Cable Television Technical Standards,48 exclude passive investments in small in discriminatory pricing at the retail we revised our cable technical rules and cable companies. The commenters have level by offering bulk discounts to required proof of performance testing to raised important issues concerning the multiple dwelling units. Although we ensure compliance. In addition, we benefits of permitting such passive found in 1992 that Congress sought to stated that we would allow local investments, but we note that rely on the marketplace to the extent franchising authorities of small cable substantial countervailing arguments possible, the Telecommunications Act systems to adopt less stringent also have been made that merit our of 1996 reflects an even more standards because they are in the best consideration. We expect to address and deregulatory intent on the part of position to evaluate the costs of resolve these issues in the near future. compliance with technical standards Congress. In this environment, we 4. Franchise Renewal Process therefore do not believe it appropriate to and the impact that such costs will have seek to expand the scope of our program on the provision of cable service. We 108. The Small Cable Business access rules to address the disparity in continue to believe that this is a Association maintains that many cable programming rates where competing reasonable approach with respect to operators face significant abuse in the MVPDs are not involved. ensuring adequate signal quality and, franchise renewal process because 103. With respect to disparate pricing absent a fuller reexamination, represents municipalities fail to follow the for programming acquired through an appropriate balancing of the need for procedural protections of 47 U.S.C. broadcaster retransmission consent, adequate technical standards and the § 546, and, in other instances, demand Section 325 of the Communications interests of small cable businesses. system upgrades wholly unrelated to Act 45 imposed upon the Commission 105. Additional testing and reporting community needs and costs or seek the duty to ensure that its regulation of requirements apply when a cable compensation in excess of the five broadcaster retransmission consent did operator transmits signals over percent franchise fee cap. The Small not conflict with its obligation under aeronautical frequencies. Although Cable Business Association Section 623 46 to ensure that basic these rules further important safety recommends that the Commission service rates are reasonable. Subject to considerations, it may be possible to initiate an inquiry into the franchise this proviso, Congress expressly gave eliminate certain reporting requirements renewal processes that exist at the broadcasters flexibility to negotiate the to ease regulatory burdens on smaller municipal level and, from this terms of carriage and did not appear to entities, without jeopardizing public investigation, recommend to Congress exclude from the negotiating table such safety. After further examination, we changes in federal law that will more factors as the individual characteristics will decide whether to propose relaxed affirmatively preempt overreaching by of the cable system requesting carriage. reporting requirements in this context. local franchise authorities. 109. As the commenters recognize, As the Senate Committee Report 3. Access to Capital and the Definition explaining Section 325 states, it ‘‘is the Section 626(e)(1) expressly provides for of ‘‘Affiliate’’ a right of judicial appeal for cable Committee’s intention to establish a operators who have been denied marketplace for the disposition of the 106. Commenters suggest the renewal or have been ‘‘adversely rights to retransmit broadcast signals; it Commission could ease the difficulty affected by a failure of the franchising is not the Committee’s intention in the small cable operators face in obtaining authority to act in accordance with the bill to dictate the outcome of the access to capital by narrowly defining procedural requirements’’ of Section ensuing marketplace negotiations.’’ 47 the term ‘‘affiliate’’ as that term is used 626. In view of Congress’ enactment of We thus are reluctant to limit the scope in the small cable operator provisions of 49 a specific judicial remedy, and in the of negotiations under the retransmission the Telecommunications Act. As absence of specific information that provisions of Section 325 absent clear enacted by the 1996 Act, Section 623(m) 50 abuses have occurred, we believe it and persuasive evidence that the of the Communications Act, grants would be premature at this juncture to present system is not meeting the partial and, in some cases, total rate move forward on the Small Cable objectives Congress had in mind. deregulation to small cable operators in franchise areas where they serve 50,000 Business Association’s proposal. 2. Cable Technical Standards or fewer subscribers. The Commission Nevertheless, commenters are free to 104. Southwest Missouri Cable asserts has requested comment on the manner bring to the Commission’s attention that the Commission’s stringent proof of in which the term ‘‘affiliate’’ should be documented instances of abuse and, if performance technical standards require defined for purposes of determining appropriate, we shall recommend considerable expense and expertise that whether a particular cable operator legislative initiatives to address any many small cable operators cannot qualifies as a ‘‘small cable operator’’ such issues. afford. Our cable technical standards entitled to rate deregulation. 5. Leased Access Requirements serve a number of important objectives, 107. The Commission intends to give 110. Southwest Missouri Cable argues including ensuring broadcast signals full and careful consideration to the that imposing leased access retransmitted by cable systems are not concerns raised by small cable requirements is not practicable, is a subject to material degradation, companies in the Cable Act Reform severe economic burden imposed on promoting uniform and nationwide proceeding (Docket 96–85), 61 FR small business, and is totally standards generally, and ensuring cable 48 unnecessary. The Small Cable Business systems do not exceed our cable signal Cable Television Technical and Operational Requirements, Review of the Technical and Association states the Commission leakage standards by causing excessive Operational Requirements of Part 76 Cable should adopt leased access rules that Television, Report and Order, 7 FCC Rcd 2021 45 47 U.S.C. § 325. (1992) (Cable Television Technical Standards). adequately compensate small cable 46 47 U.S.C. § 543. 49 1996 Act, § 302(c). See Cable Act Reform Order, companies for their true costs in 47 Senate Committee on Energy and Commerce, S. 11 FCC Rcd at 5947–48. meeting leased access requests so that Rep. No. 92, 102d Cong., 2nd Sess. at 36 (1991). 50 47 U.S.C. § 543(m). such requirements do not cripple small Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34661 cable financially or competitively. Blab Instead, such contracts are the result of 8. Other Matters Television, on the other hand, asserts arms-length, privately-negotiated 116. The Commission is examining that the complexity of Commission rules agreements which are equally available other areas not specifically raised in the and the inaccessibility of underlying to franchised cable operators and other Section 257 proceeding that have the information from cable operators make MVPDs. potential for imposing barriers on small it extremely difficult to determine if a 113. These issues are related to cable businesses. For example, the given rate is ‘‘reasonable’’ under the matters that are the subject of a pending Commission is revisiting its current statute and that, consequently, leased proceeding known as the ‘‘Inside 51 regulation that requires cable operators access programmers face artificially Wiring’’ rulemaking, where the to be able to override normal high carriage rates. It states that a low, Commission is addressing, among other programming to give viewers notice of across-the-board, fixed rate would things, the ability of a cable operator or a national emergency. The Commission eliminate market entry barriers and other MVPDs to claim ownership or also is giving careful consideration to protect both programmers and cable control over wiring installed within whether an extended implementation operators. MDUs. The Commission is considering schedule for smaller cable systems can 111. Section 612(b)(1)(D) exempts whether MDU owners and residents be developed that would satisfy Section many smaller cable operators from have sufficient flexibility to choose 624, without undermining the leased access requirements altogether. between competing MVPDs, or whether congressional intent underlying that In addition, we recently modified our Commission action would be section. leased access rules, excusing operators appropriate. We believe the Inside 117. In Closed Captioning Notice 53 of eligible small systems from having to Wiring rulemaking is the better forum to we have sought comment on the respond to requests for leased access address the MDU issues raised by implementation of Section 713 which unless the leased access programmer commenters in the instant proceeding. requires the Commission to prescribe provides specified information designed The Commission intends to act in the rules mandating that video to show that its request is bona fide and Inside Wiring proceeding shortly, and programming be closed captioned for providing qualifying small system will address issues related to MDUs in the benefit of persons with hearing operators twice as much time as other an appropriate manner. disabilities. Specifically, we recognized cable operators to comply with certain 7. Pole Attachment-Related the market entry objectives of Section procedural deadlines. The revised rules Impediments 257 and seeks comment on whether we should benefit small leased access should define economic burdens based programmers such as Blab Television 114. Both the Small Cable Business Association and the National Cable on the size of the programmer or because they should result in lower provider. maximum rates for tiered services, Television Association maintain that permit resale, grant access to highly cable systems that operate in rural areas D. Mass Media Services penetrated tiers, and require part-time face entry barriers and competitive 118. In the mass media area, the rates to be prorated without a surcharge. barriers from electrical and telephone Commission already has made We believe the modified leased access cooperatives because the rates and considerable progress in reducing rules strike the proper balance required conditions which these entities charge regulatory hurdles that may impact for pole attachment usage are not to ensure that the congressional small businesses and impede entry. We subject to pole attachment regulation. objectives underlying Section 612 are have streamlined and improved our They ask that we propose to Congress a fully realized without imposing onerous processes so that the average time for statutory amendment to Section 224 of burdens on small cable systems. processing routine television station the Communications Act,52 that would sales has been reduced from three 6. Access Contracts to Multiple apply the pole attachment/access to months to two months and the average Dwelling Units right-of-way rules to telephone time for processing non-routine radio 112. OpTel maintains that cable cooperatives and electric cooperatives. station sales from twelve months to five operators often enter into service 115. When it created this exemption months. The Mass Media Bureau also contracts with owners of multiple almost twenty years ago, Congress found dwelling units (MDUs) that end up that cooperative utilities charge the has begun publishing radio application being ‘‘perpetual’’ and thus allow lowest pole rates to pole users. Further, status and station technical information franchised cable operators to lock-up in the rural areas generally served by on the Internet so that it is readily whole blocks of subscribers. It cooperatives, the technical quality of available to the public. It has maintains that the Commission should over-the-air television was often poor, commenced work on a project to apply a ‘‘fresh look’’ policy to perpetual giving the customer-owners of these provide for electronic filing of broadcast or other long-term contracts and provide utilities an added incentive to foster the applications, which will scan for an opportunity for MDU owners or growth of cable television in their areas. incomplete or inaccurate applications managers to escape such contracts. In a While the comments suggest that some and provide for automatic computer similar vein, Watson Cable states that of the circumstances that gave rise to the analysis of interference issues. The exclusive agreements of larger cable exemption no longer exist, the record in Commission also plans to resolve the companies with apartment complexes this proceeding provides an inadequate proceeding instituted to reform the deny access to smaller cable companies basis to make a firm recommendation comparative hearing process for the that serve the same area. Both the whether to retain or eliminate the award of new broadcast licenses. All of National Cable Television Association exemption. We will continue to these efforts should significantly assist and Tele-Communications, Inc. state consider the matter. small businesses by generally easing the that the contracts about which OpTel is burdens and delays associated with the concerned are not the type of market 51 Implementation of the Cable Television regulatory process. The commenters entry barrier contemplated by Section Consumer Protection and Competition Act of 1992; Cable Home Wiring, Final Order on 53 47 U.S.C. § 613. See In the Matter of Closed 257 because they do not reflect legal or Reconsideration and Further Notice of Proposed Captioning and Video Description of Video regulatory barriers nor result from Rulemaking, 11 FCC Rcd 4561 (1996). Programming, Notice of Proposed Rulemaking, 12 disparities in the ability to raise capital. 52 47 U.S.C. § 224. FCC Rcd 1044 (1997) (Closed Captioning Notice). 34662 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations have raised additional entry barrier 336(a)(1) of the 1996 Act, we operate until a displacing DTV station issues and these are addressed below. determined that initial eligibility for or a new primary service provider is DTV licenses should be limited to those operational. We concluded that these 1. Low Power Television full-power broadcasters who, as of the various rule changes would preserve 119. Community Broadcasters date of issuance of the initial digital many existing low power operations, Association argues that small licenses, hold a license to operate a open many new channels for those low businesses, particularly, low power television broadcast station or a permit power operations subject to possible television (LPTV), have not been given to construct such a station, or both. We displacement by DTV, and allow the amount of regulatory attention they reiterated our previous determination hundreds of LPTV and TV translators to deserve and that Section 257 requires. that there is insufficient spectrum to continue service to their viewers. We More specifically, some commenters include LPTV stations and translators, further recognized that most low power state that Section 257’s goal of diversity which are secondary under our rules stations would be able to continue to will be rendered virtually meaningless and policies, to be initially eligible for operate throughout the DTV transition. under the Commission’s proposed a DTV channel and that we had not 123. We note that DTV may offer new digital television (DTV) conversion been able to find a means of resolving opportunities for small businesses. For proposal because low power television this problem. However, we also pointed example, small businesses may have stands to lose approximately forty-five out that limiting initial eligibility to full- opportunities to apply for licenses to percent of its stations, thereby power broadcasters does not necessarily use much of the recovered spectrum. decreasing diversified ownership which exclude LPTV stations from the Also, new opportunities might arise for will result in significantly less conversion to DTV. small businesses to participate in the diversified programming. According to 121. On the same day, in the DTV manufacturing or sale of equipment for these interests, the Commission should Sixth Report and Order in MM Docket DTV, LPTV, and related services, or for change its ‘‘small business’’ focus from No. 87–268,56 62 FR 26996, May 16, wireless services that might possibly be trying to facilitate multi-billion dollar 1997 we adopted a number of measures provided over recovered spectrum from bidding in spectrum auctions to intended to minimize the impact of DTV the transition by broadcasters to DTV. assisting currently-existing businesses implementation on existing LPTV 2. Wireless Cable that are truly small so that these service. These measures include many business are not eradicated. In of the changes to the technical rules 124. Integration Communications particular, these commenters believe the requested by the LPTV and TV International et al. maintain that the Commission should propose multiple translator industries. The new rules biggest barrier to wireless cable’s classes of DTV—full power and small provide additional flexibility to competition with wireline cable and stations—and open a second window accommodate low power operations DBS services and to the goal of a level for these smaller DTV allotments and during and after the transition to DTV playing field is insufficient channel designate only low power television and thus mitigate the impact of DTV capacity. They state that wireless cable station licensees as eligible. They urge implementation on LPTV. For example, operators must digitize and compress the Commission to use a wide range of low power stations that are displaced by the signal to increase capacity but the solutions proposed by the low power new DTV stations may apply for a high costs of hardware to digitize and television industry to protect as many suitable replacement channel in the compress is prohibitive for small existing low power television same area, on a first-come, first-served businesses. Wireless cable interests also authorizations as possible and to basis, without being subject to contend that the Commission should accommodate as many of these competing applications. We also deleted allow wireless cable operators to receive businesses with DTV conversion the restrictions on use of a channel digitalized, compressed signals from channels as feasible. either seven channels below or fourteen one source such as DBS service, in order 120. With respect to concerns channels above the channel of another to avoid the enormous capital expressed by some commenters about station in the low power TV service, investment that otherwise would be the impact of the conversion of DTV on allowed LPTV and TV translator necessary for digital compression LPTV stations, on April 21, 1997, the stations to make use of appropriate equipment at each system headend. Commission released the DTV Fifth interference abatement techniques to 125. The Commission is sensitive to Report and Order in MM Docket No. 87– show that the station will not cause the commenters’ complaint that existing 268,54 62 FR 26684, May 14, 1997, interference to other full or low power technology for digital modulation in which issued initial licenses and stations, and allow LPTV and TV Multipoint Distribution Service station established the service rules for DTV.55 translator station operators and operation is too expensive for small In the DTV Fifth Report and Order, applicants to agree to accept businesses, and that the Commission following Congress’ direction in Section interference from other LPTV and TV should approve more cost effective translator stations. methods of digitized signal reception by 54 See Advanced Television Systems and Their 122. In the DTV Sixth Report and wireless cable operators. We already Impact Upon the Existing Television Broadcast Order, we also noted that, as secondary have taken some steps to address this Service, Fifth Report and Order, MM Docket No. issue. Specifically, we authorized the 87–268, FCC 97–116 (released Apr. 21, 1997) (DTV operations, LPTV and TV translator Fifth Report and Order). stations would be able to continue to use of digital modulation techniques in 55 See DTV Sixth Further Notice, 11 FCC Rcd MDS and ITFS on an interim basis until 10968. While this proceeding progressed further, 56 See Advanced Television Systems and Their final rules could be promulgated.57 In all-digital advanced television systems were Impact Upon the Existing Television Broadcast addition, on March 14, 1997, a group of developed. Thereafter, the Commission began to Service, Sixth Report and Order, MM Docket No. entities in the wireless cable industry refer to ‘‘advanced television’’ as ‘‘digital 87–268, FCC 97–115, ¶¶ 6, 114–147 (released Apr. television’’ or ‘‘DTV’’ in recognition that, with the 21, 1997) (DTV Sixth Report and Order) (adopting filed a petition for rulemaking development of the technology, any advanced a Table of Allotments for DTV, rules for initial DTV television system was certain to be digital. See allotments, procedures for assigning DTV 57 Request for Declaratory Ruling on the Use of Advanced Television Systems and Their Impact frequencies, and plans for spectrum recovery). Digital Modulation by Multipoint Distribution upon the Existing Television Broadcast Service, Thus, LPTV stations will continue to have Service and Instructional Television Fixed Service Fourth Report and Order, 11 FCC Rcd 17771, 17773 secondary status to full-service television stations. Stations, Declaratory Ruling and Order, 11 FCC Rcd (1996). See 47 CFR § 73.702(b). 18839 (1996). Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34663 proposing to engage in fixed two-way 21.44(b) and waivers pursuant to issued an order on March 8, 1996, digital transmissions, and we issued a Section 21.303 of our rules. We caution revising the radio ownership rules public notice seeking comment on the all small business licensees, however, to accordingly.60 In addition, we will petition.58 The Commission will scrutinize carefully any channel lease consider the issues raised by the continue to take suitable steps to agreement before entering into such an commenters regarding our former enhance the wireless cable operators’ arrangement. We believe it is the minority tax certificate program in our ability to provide competition in the responsibility of the respective parties subsequent evaluation of unique video marketplace, including, as to negotiate the terms most suited to obstacles for small businesses owned by appropriate, authorization of new their needs. women and minorities. technological advancements for use by 3. Broadcast Ownership Consolidation 130. As to the commenters’ proposals such operators. Broadcast Data et al. to redefine the local television market 127. Some commenters maintain that maintain that the Commission should for purposes of enforcing the television ownership consolidation in the repeal or modify Sections 21.44 and duopoly rule, the Commission has broadcast industry under relaxed 21.912, which, in their view, unfairly recently released a Second Notice of ownership restrictions constitute market impose a so-called ‘‘death penalty’’ on Proposed Rule Making, 61 FR 66978, entry barriers. For example, United MDS licensees. They apparently believe December 19, 1996, in its local Church of Christ and Minority Media that, in order to operate, small MDS television ownership proceeding.61 This and Telecommunications Council assert businesses must enter into channel proceeding seeks comment on revising leasing agreements whereby larger that minority-owned businesses are effectively being squeezed out of local the television duopoly rule, including wireless cable entities provide whether to modify the current Grade B programming or equipment in exchange markets by better financed group owners and that the Commission’s signal contour test for measuring the for channel capacity as part of a channel local geographic market, as well as aggregation strategy. Thus, the definition of ‘‘local market,’’ in combination with Section 202(b) of the revising the radio-television cross- commentators urge that the Commission ownership rule. The Commission eliminate the ‘‘death penalty’’ 1996 Act, permits undue concentrations of ownership in local communities. One expressly sought comment on what provisions of the rules or guarantee the aggregate effect these proposed rules licensee access to the larger operator’s party contends that FCC policies on consolidations, mergers, and may have on small stations, or stations site, equipment, and, if necessary, owned by minorities and women. In channel capacity. acquisitions constitute market entry barriers for minorities because the addition, in a pending rulemaking, the 126. Because wireless cable’s ability resources of small businesses are Commission sought comment on the to compete effectively with other limited and group owners greatly potential impact on our attribution rules providers on a more equal footing is influence major advertisers and media resulting from the relaxation of our tied, with other factors, to MDS budgets and buys. multiple ownership rules as required by operators’ ability to attract investment 128. Similarly, National Association the 1996 Act.62 capital, we continue to believe that of Black Owned Broadcasters maintains 131. Finally, Section 202(h) of the channel accumulation is an essential that the Commission, the courts, and 1996 Act directs the Commission to element in the accomplishment of that Congress have fostered policies that 59 conduct a biennial review of all its goal. Section 21.932 of our rules was have resulted in consolidation of ownership rules. The first such review specifically adopted to enhance the ownership in the broadcast industry and will be conducted in 1998. In this auction winner’s opportunity for a retreat from promotion of minority review, we expect to examine issues success. Thus, we held that the ownership and that these actions related to the changes and consolidation ‘‘available MDS spectrum within a BTA include: (1) Repeal of the ‘‘seven station that have resulted in the market since authorization will increase if the rule’’; (2) adoption of rules permitting the passage of the 1996 Act, including unconstructed facilities or unused radio duopolies; (3) Congress’ repeal of the impact on small businesses and channels held by an MDS incumbent the tax certificate for sales to minorities small businesses owned by minorities or with transmitter locations within a and women; (4) the U.S. Supreme women, resulting from the industry and particular BTA are forfeited or if Court’s Adarand decision; and (5) the regulatory changes during the past previously proposed conditional Telecommunications Act of 1996. It, as several years. In addition, there is a licenses or modifications are not well as the United Church of Christ and pending proceeding in which the granted.’’ Moreover, we believe our Minority Media and Commission proposed initiatives to rules provide sufficient safeguards to Telecommunications Council, maintain increase minority and female ownership protect existing licensees in a manner that the Commission should recommend of mass media facilities.63 consistent with the public interest. to Congress reinstatement of the Where appropriate we will grant minority tax certificate policy. 60 See Implementation of Sections 202(a) and reinstatement pursuant to Section 129. Commenters are correct in 202(b)(1) of the Telecommunications Act of 1996, pointing out that there has been greater Order, 11 FCC Rcd 12368 (1996). 61 58 FCC Public Notice, Pleading Cycle Established consolidation of radio ownership since Review of the Commission’s Regulations for Comments on Petition for Rulemaking to Amend Governing Television Broadcasting, Second Further Parts 21 and 74 of the Commission’s Rules to the relaxation of the Commission’s Notice of Proposed Rule Making, FCC 96–438 Enhance the Ability of Multipoint Distribution broadcast radio ownership rules. This, (released Nov. 7, 1996). Service and Instructional Television Fixed Service however, is consistent with 62 Review of the Commission’s Regulations Licensees to Engage in Fixed Two-Way congressional policy as reflected in the Governing Attribution of Broadcast and Cable /MDS Transmissions, DA 97–637 (released Mar. 31, 1997). Interests, Review of the Commissions Regulations 59 See Amendment of Parts 21 and 74 of the 1996 Act, which explicitly directed the and Policies Affecting Investment in the Broadcast Commission’s Rules With Regard to Filing FCC to eliminate the national radio Industry, Reexamination of the Commission’s Procedures in the Multipoint Distribution Service ownership rule and to replace the local Cross-Interest Policy, Further Notice of Proposed and in the Instructional Television Fixed Service radio ownership rule with specific, Rule Making, MM Docket Nos. 94–150, 92–51 & 87– and Implementation of Section 309(j) of the 154, FCC 96–436 (released Nov. 7, 1996). Communications Act—Competitive Bidding, Notice significantly relaxed limits on local 63 See Policies and Rules Regarding Minority and of Proposed Rulemaking, 9 FCC Rcd 7666, 7667 radio ownership depending on the size Female Ownership of Mass Media Facilities, Notice (1994). of the local market. The Commission Continued 34664 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

4. FCC Policing of Abuse and 135. The specific matter of TelQuest’s Proposed Rulemaking, 61 FR 68698, Enforcement of Rules application is pending separately in December 30, 1996, to eliminate 132. Brown-Blackwell states the connection with TelQuest’s application unnecessary and burdensome Commission should be more active in for review of two International Bureau Experimental Radio Service (ERS) investigating possible fraud and in Orders. We will address that matter in regulations for ERS applicants and monitoring licensees for abuse and that proceeding. Based on the comments licensees, many of which are small 67 enforcing its rules where ownership received in this proceeding, we find entities. If adopted, the proposals in interests of minorities and women are nothing in the International Bureau the Experimental Radio Notice would affected because apathy in such areas policy reflected in that case that provide an increased opportunity for can prevent entry into the marketplace. imposes burdens uniquely or manufacturers, inventors, In a similar vein, Romar contends that predominantly on small businesses.65 entrepreneurs, and students to the Commission should police against 136. Several commenting parties experiment with new radio abuse of preferences, i.e., where after a object to the Commission’s financial technologies, equipment designs, construction permit is awarded, the qualifications requirements for satellite characteristics of radio wave interest of the minority or female is applicants, on the ground that the propagation, and new service concepts transferred to others. Commission’s standards are an entry using the radio spectrum. Because the 133. As discussed in Part IV of this barrier for small businesses. Mobile proposals would streamline the ERS Report, the Commission is continuing to Communications Holdings contends regulations and would remove excessive explore issues relating to minorities and that Commission Rule 25.143(b)(3) regulatory burdens, they would be women in telecommunications services adversely affects small businesses beneficial to small businesses. and expects to issue a more because it fails to take into account the 139. In another recent proceeding, 62 comprehensive report on those issues in unique ways that small businesses FR 04920, February 3, 1997, the the future. As part of that effort, we obtain capital. As a means of addressing Commission has provided licensees an shall fully consider issues relating to the these concerns, parties generally alternative means of demonstrating potential abuses described by these recommend that the Commission apply compliance with the Commission’s commenters and take appropriate action the financial standards more flexibly. antenna performance standards.68 This where warranted. However, one party disagrees with this measure removes an obstacle that had proposal and asserts that a less rigorous previously existed for manufacturers E. Other Services standard is not in the public interest. and licensees, a number of which are 1. International Bureau 137. The specific requests for action small businesses. The practical effect of the Flexible Antenna Report and Order 134. With respect to international concerning financial standards as is to permit licensees to use services, several commenters express applied to satellite services generally technologically innovative directional concern about Commission actions that relate to other ongoing proceedings they believe may hinder small pending before the Commission and the microwave antennas (such as planar- businesses’ ability to enter the courts, and are more appropriately array antennas), which our rules had telecommunications market, such as the addressed in connection with those unintentionally prohibited. 140. On January 9, 1997, the Commission’s actions with respect to specific proceedings. We also have Commission adopted the U–NII Report TelQuest’s application to operate a fixed pending petitions for reconsideration of and Order, 62 FR 04649, January 31, transmit/receive earth station to uplink our decision in the DISCO I Order to 1997, making available 300 megahertz of and receive U.S. and Canadian DBS adopt a uniform financial standard for spectrum at 5.15–5.35 GHz and 5.725– programming. On July 15, 1996, the domestic and international fixed 5.825 GHz for a new category of International Bureau concluded that, satellite service satellites. Furthermore, Unlicensed National Information because Canada had not yet authorized we have raised issues concerning the Infrastructure (U–NII) devices 69 that the satellites with which TelQuest proper financial standard to be applied will provide short-range, high speed proposed to communicate, TelQuest’s in the non-voice non-geostationary wireless digital communications on an earth station applications should be mobile satellite service (Little LEOs) in unlicensed basis. dismissed, without prejudice, as an outstanding Notice of Proposed 141. By fostering development of a premature. In taking this action, the Rulemaking.66 We believe these matters broad range of new devices and service International Bureau reiterated that its are most appropriately addressed in offerings, the U–NII Report and Order policy is to dismiss earth station connection with the records developed should stimulate economic applications where the space station in those proceedings. development and the growth of new with which the earth station will 2. Office of Engineering and Technology industries and, at the same time, further communicate has not yet been our Section 257 objectives. Specifically, authorized.64 138. In December 1996, the Commission adopted a Notice of allowing unlicensed devices access to the 5.15–5.35 GHz and 5.725–5.825 GHz of Proposed Rulemaking, 10 FCC Rcd 2788 (1995) (Minority and Female Ownership NPRM). Report and Order, 11 FCC Rcd 13943 (1996), 64 See Applications of TelQuest Ventures, L.L.C. applications for review pending. 67 Amendment of Part 5 of the Commission’s and Western Tele-Communications, Inc., 11 FCC 65 TelQuest has also sought reconsideration of our Rules to Revise the Experimental Radio Service Rcd 8151 (1996). The Commission noted that this decision in Streamlining the Commission’s Rules Regulations, Notice of Proposed Rulemaking, ET policy prevents premature consideration of systems and Regulations for Satellite Application and Docket No. 96–256, FCC 96–475 (released Dec. 20, that may never operate and deters applicants from Licensing Procedures, Report and Order, FCC 96– 1996) (Experimental Radio Notice). filing competing premature applications in the hope 425 (released Dec. 16, 1996), on a number of related 68 Amendment of Parts 74, 78, and 101 of the of obtaining earth station authorizations for the grounds. The arguments raised in that proceeding Commission’s Rules to Adopt More Flexible purpose of influencing space station licensing will be addressed in that proceeding. Standards for Directional Microwave Antennas, decisions. Id. at 8154. On October 29, 1996, the 66 See Amendment of Part 25 of the Commission’s Report and Order, 12 FCC Rcd 1016 (1997) (Flexible International Bureau denied TelQuest’s petition for Rules to Establish Rules and Policies Pertaining to Antenna Report and Order). reconsideration finding that TelQuest’s earth station the Second Processing Round of the Non-Voice, 69 Amendment of the Commission’s Rules to application was properly dismissed, without Non-Geostationary Mobile Satellite Service, Notice Provide for Operation of Unlicensed NII Devices in prejudice. See Applications of TelQuest Ventures, of Proposed Rulemaking, IB Docket No. 96–220, the 5 GHz Frequency Range, Report and Order, 12 L.L.C and Western Tele-Communications, Inc., FCC 96–426 (released Oct. 29, 1996). FCC Rcd 1576 (1997) (U–NII Report and Order). Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34665 bands will enable educational Center.71 The National Call Center IV. Unique Obstacles for Small institutions to form inexpensive provides consumers with free, one-stop Businesses Owned by Women or broadband wireless computer networks shopping for Commission information Minorities in English and Spanish in 26 states, (it between classrooms, thereby providing A. Background cost-effective access to an array of is being phased-in geographically as multimedia services on the Internet. Use budget constraints permit). The Call 146. In the Market Entry Barriers of the new spectrum by unlicensed Center also provides TTY access.72 Notice of Inquiry, we inquired whether wireless networks also could help 144. CIB Public Affairs Specialists small businesses owned by women or and Compliance Specialists in field minorities encounter unique obstacles improve the quality and reduce the cost 73 of services provided by small business offices throughout the country have in the telecommunications market. We asked parties to submit personal users (including medical providers) of provided various small accounts of individual experiences, the networks. telecommunications businesses, including women and minority studies, reports, statistical data, or any 142. On March 13, 1997, the businesses, information regarding other information. We recognized that a Commission adopted its Simplify and telecommunication issues. In addition, prospective barrier is discrimination Streamline the Equipment CIB faxes a ‘‘Welcome Letter’’ to new and requested evidence of any past or Authorization Process Notice, 62 FR telecommunications companies listed in current discrimination or unfavorable 24383, May 5, 1997.70 By this action, the local newspaper legal notices, advising treatment. Because governmental action Commission proposes to eliminate two that the FCC can assist and answer that takes race or gender into account is of its five equipment authorization communications questions. In subject to heightened judicial scrutiny, procedures, namely, the type acceptance conjunction with the SBA, participated we sought comment on whether as a procedure and the notification in the U.S. General Store for Small legal matter, the obstacles that women procedure. As a result, there will be Businesses in Houston, Texas, which and minorities encounter are significant only one procedure for equipment that provides at one location all the enough to justify special incentives for must be authorized by the Commission: information necessary to operate a small those groups.74 We specifically asked certification. These proposals would business. whether there is sufficient evidence of lead to a simpler and far less 145. CIB has specifically required discrimination in the communications cumbersome set of equipment state broadcast associations to include industry against any particular minority authorization requirements, which will non-member licensees, many of which group to support race-based incentives promote compliance. In addition, the are small businesses, in their under the strict scrutiny standard and Commission proposes to relax the Alternative Broadcast Inspection whether there is sufficient evidence to equipment authorization requirements Program (ABIP). On an continuing basis, warrant incentives for women under for a broad array of equipment, CIB notifies radio stations about either strict scrutiny (in the event that including unintentional radiators, information regarding various the Supreme Court raised the gender consumer ISM equipment and a variety communications-related matters, e.g., standard to strict scrutiny) or of radio transmitters. Thus, adoption of spectrum auctions, and cable complaint intermediate scrutiny (in the event that these proposals would further advance procedures, for inclusion in stations’ the Court maintained the existing our Section 257 objectives to enhance public service information programs. intermediate scrutiny standard). market opportunities for small CIB also made outreach efforts to 147. In addition, we sought comment businesses, such as manufacturers who manufacturers as well as participants to on any nonremedial objectives that would justify the use of race and supply parts and services to implement the new Emergency Alert gender-based incentives while telecommunications service providers, System (EAS), and has worked with the furthering the Section 257 mandate. to speed delivery of their products to cable industry to ensure that emergency Finally, we asked parties to propose the public, and would save messages will reach as many members specific licensing incentives to redress manufacturers some $100 million by of the public as possible without adverse financial impact on small cable any discrimination or to further any reducing the number of applications nonremedial objectives. We encouraged necessary for equipment authorization. operators. Further, CIB works closely with local chambers of commerce, parties to support their proposals with 3. Compliance and Information Bureau which has been particularly effective in reaching small businesses. All of these 73 As explained in the Market Entry Barriers 143. The FCC’s Compliance and Notice of Inquiry, we explored this area for several steps serve to promote opportunities for reasons: the legislative history of Section 257 Information Bureau is furthering the small businesses by ensuring that, suggests Congress was concerned about the under Commission’s Section 257 mandate despite limited resources, small representation of minority and women-owned small through information dissemination business have access to the most current businesses in the telecommunications market and initiatives that are particularly valuable sought to increase competition by diversifying information available about new ownership, see 142 Cong. Rec. H1141 at H1176–77 to small businesses, which, as discussed telecommunication policies and (daily ed. Feb. 1, 1996) (statement of Rep. Collins); above, often lack resources and services. Section 309(j) requires the Commission to further information. First, as part of its ongoing opportunities for businesses owned by women and minorities in the provision of spectrum-based commitment to make information 71 The National Call Center can be accessed by services; and FCC licensing and other statistical available to the public expeditiously dialing 1–888-CALL FCC (1–888–225–5322). See data show that a portion of small communications and inexpensively, in 1996, CIB FCC News Release, FCC’s Toll-Free Information businesses are owned by women and minorities and established a new FCC National Call Service Expanded (September 30, 1996). The Call there is evidence that these entities encounter Center has received nearly 160,000 calls. Additional unique market barriers. Market Entry Barriers information about CIB resources and the National Notice of Inquiry, 11 FCC Rcd at 6301–6305. 70 Amendment of Parts 2, 15, 18 and Other Parts Call Center is available on the World Wide Web 74 Market Entry Barriers Notice of Inquiry, 11 FCC of the Commission’s Rules to Simplify and (http://www.fcc.gov/cib) (CIB homepage) and Rcd at 6308, 6315–6317. In Adarand, the Supreme Streamline the Equipment Authorization Process (http://www.fcc.gov/cib/ncc). Court held that government classifications based on for Radio Frequency Equipment, Notice of Proposed 72 Full Call Center services for the hearing race must satisfy strict scrutiny. 115 S.Ct. at 2113. Rule Making, ET Docket No. 97–84, FCC 97–84 impaired can be accessed through the For a full discussion of the constitutional standards, (released Mar. 27, 1997) (Simplify and Streamline Telecommunications Device of the Deaf (TYY) by see Market Entry Barriers Notice of Inquiry, 11 FCC the Equipment Authorization Process Notice). dialing 1–888–TELL–FCC (835–5322). Rcd at 6309–6315. 34666 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations data and to identify specific provisions government procurement, which Congress observed that ‘‘the effects of of the Act that would authorize us to impedes participation in the past inequities stemming from racial implement any such proposals. telecommunications market, and one and ethnic discrimination have resulted 148. At the Market Entry Barriers party cites political changes as barring in a severe underrepresentation of Forum, which included a panel on entry. The Small Business minorities in the media of mass ‘‘Unique Barriers for Minority or Administration maintains that beyond communications’’ and enacted Section Women-Owned Businesses,’’ several all the general barriers that small 309(i)(3)(A) of the Communications Act, women and minority entrepreneurs businesses encounter, women and authorizing the Commission to provide described their personal experiences in minorities also face an entirely different minority preferences in awarding trying to enter and participate in the set of market entry barriers that result in spectrum licenses by lottery. More telecommunications market, members of a disproportionately low rate of recently, in 1993, Congress reached the financial industry described lending ownership and participation in virtually beyond broadcast services to wireless and advertising practices, and a every telecommunications field. spectrum-based services and enacted representative from the Department of 151. Numerous parties advocate Section 309(j), which requires the Justice addressed the constitutional adoption of licensing incentives for Commission to adopt competitive standards for race and gender programs. women and minorities. American bidding procedures that promote Although we will address in more detail Women in Radio and Television and economic opportunity to a wide variety the comments regarding women and Women of Wireless recommend that the of applicants, including minorities and minorities in our subsequent report, in Commission adopt gender-based women. In implementing Section 309(j), this Report we provide a summary of policies for both remedial and the Commission designed rules to assist the principal barriers and proposals nonremedial purposes—to redress prior small, rural, women, and minority- raised in the record to date. and ongoing discrimination against owned businesses ‘‘to overcome barriers women; to foster diversity in media B. Principal Obstacles and Proposals that have impeded these groups’ voices under Section 257(b); and to Identified in the Record participation in the telecommunications widely disseminate spectrum licenses arena, including barriers related to 149. Parties to the Section 257 under Section 309(j). National Black access to capital.’’ Although the specific proceeding identify several obstacles Caucus of State Legislators argues that auction rules we adopted for businesses that women or minority-owned the Adarand decision, coupled with owned by women and minorities were businesses face based on race or gender. Congressional repeal of the tax held in abeyance after Adarand, since The predominant impediment to entry certificate program, and the FCC’s then, we have continued to request identified is access to and cost of response to Adarand demonstrates that comment on the effect of Adarand on capital. Many parties cite difficulty in the federal government fails to address obtaining credit and time-delayed our policies and to seek evidence of the ‘‘growing erosion of economic discrimination against women or payment options, as well as negative opportunity on the part of African- attitudes toward women or minority- minorities in telecommunications Americans.’’ Some commenters suggest services. Later, in enacting Section 257 owned businesses. Ofori, United Church that the Commission encourage industry of Christ and Minority Media and of the 1996 Act, one member of to establish partnerships with women or Congress noted that women and Telecommunications Council assert that minority-owned companies, and to minority entrepreneurs often must rely minorities are ‘‘extremely under provide training programs, business represented’’ in the telecommunications on financiers and venture capitalists opportunities, or mentoring programs to industry. that impose unfavorable terms, for assist such groups in developing skills example, requiring unreasonable and becoming successful 153. Thus, our Section 257 mandate performance goals for returns on telecommunications entrepreneurs. continues a succession of measures over investment or advertising revenue. Some parties recommend specific several decades to enhance Williams states that traditional sources auction-related provisions. They argue opportunities for women and of capital for minority businesses, such that the FCC should reinstate its pre- minorities. The goal in this aspect of the as small business investment companies Adarand PCS incentive policies for Section 257 proceeding is to identify the (SBICs), are inadequate to cover entry women and minorities, while others specific obstacles that women and costs into telecommunications. In raise Section 309(j) issues. Many parties minorities face and to determine addition, some parties contend that urge the FCC to conduct a study of the whether they are of the nature that will historical treatment of minorities and participation of women and minorities satisfy heightened judicial scrutiny. As women has contributed to the difficulty in the telecommunications industry and a federal government agency, our ability those entities experience in financing market entry barriers. to adopt race or gender based incentives small telecommunications ventures. is limited by constitutional 150. Some parties point to other C. Ongoing Commission Evaluation requirements. Under Adarand, any possible barriers. For example, some 152. There is a long history of governmental classification based on commenters identify barriers in recognition by this agency, as well as by race must satisfy strict scrutiny: it must licensing of specific courts, Congress, and the public, that be narrowly tailored to further telecommunications services; numerous minorities and women have compelling governmental interests. parties assert that employment and experienced serious obstacles in Remedying discrimination against a management experience is valuable for attempting to participate in the particular racial group in a specific field ownership in telecommunications and telecommunications industry and that has been recognized as a compelling that lack of employment opportunity or their greater participation would government interest. Thus, for us to employment discrimination is a barrier; enhance the public interest. Since the adopt race-based incentives, there must several commenters advocate stronger late 1960’s, the Commission has be an appropriate record of enforcement of the Commission’s EEO addressed women and minority access discrimination against minorities in rules or preference policies; some to employment and ownership telecommunications. After we released parties contend that women and opportunities in the the Market Entry Barriers Notice of minorities are excluded from telecommunications area. In 1982, Inquiry, the Supreme Court clarified the Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34667 applicable constitutional standard for the participation and success of small DEPARTMENT OF TRANSPORTATION classifications regarding gender. In businesses and businesses owned by United States v. Commonwealth of minorities or women in the competitive Research and Special Programs Virginia,75 the Court affirmed and bidding process, as well as reporting to Administration applied its pre-existing standard for Congress on the auction process as 49 CFR Parts 171 and 172 reviewing gender classifications— required. intermediate scrutiny—to hold that a state male-only military college violated 156. The study will be conducted by [Docket No. HM±224A] the Equal Protection Clause.76 Under an external contractor. It will focus on RIN 2137±AD02 intermediate scrutiny, a government’s two types of communications services, the oldest and the newest—broadcast justification for gender-based Hazardous Materials: Shipping and wireless.78 Specifically, the study classifications must be ‘‘exceedingly Description and Packaging of Oxygen will develop a profile of applicants and persuasive’’ and specifically, the Generators; Delay of Effective Date, participants in broadcast licensing and government must show at least that the Technical Amendments and classification serves important the licensing of certain wireless Corrections governmental objectives and is services, both by auction and other substantially related to those objectives. previously used methods. It will analyze AGENCY: Research and Special Programs 154. The record in this proceeding, participation rates of small businesses, Administration (RSPA), DOT. including comments on the Market minority-owned businesses, women- ACTION: Final rule; delay of effective Entry Barriers Notice of Inquiry and the owned businesses, and the difference date, technical amendments and testimony at the Market Entry Barriers between participants and potential corrections. Forum, supplemented by the record in participants. The study will identify and various other proceedings, strongly evaluate the effect of any market entry SUMMARY: On June 5, 1997, RSPA indicates that minorities and women barriers and other impediments on published a final rule which amended have experienced tremendous obstacles participation and attainment of licenses, the Hazardous Materials Regulations by in participating in the the impact of incumbency in the adding a specific shipping description telecommunications industry. To satisfy to the Hazardous Materials Table for telecommunications industry, the effect our statutory obligations under both chemical oxygen generators. In this of previous FCC licensing proceedings, Section 257 and Section 309(j), we are revision to the final rule, RSPA is commencing a comprehensive study to the effect of the presence, absence and delaying the effective date of the final further examine the role of small removal of race and gender-based rule for one month, authorizing businesses and businesses owned by provisions, and the effect of past permissive compliance immediately, minorities or women in the employment or management experience correcting the identification number for telecommunications industry and the in the communications industry on chemical oxygen generators and a impact of our policies on access to the auction participation and success. typographic error in the Hazardous industry for such businesses. In V. Conclusion Materials Table entry for them, and addition to furthering the requirements revising Special provision 60 for clarity of Section 257, the study will assist us This Report, we believe, demonstrates and to provide additional time to in fulfilling our Section 309(j) mandates our implementation of Section 257. As conform to additional approval and in determining whether there are described above, the Commission has procedures. constitutionally-sound bases for taken numerous steps to eliminate DATES: Effective dates: The effective adopting licensing incentives for regulatory and other impediments to date for the final rule published at 62 FR women or minorities. 155. As to Section 257, the study will entry for small businesses in the 30767 under Docket HM–224A on June provide data and information to help us telecommunications market and will 5, 1997, is delayed from July 7, 1997 to identify and eliminate market entry continue to do so. August 7, 1997. The amendments and corrections in this final rule are effective barriers for small businesses in the VI. Ordering Clauses telecommunications market as the August 7, 1997. statute requires. In addition, the study 158. The motion of Blab Television to Applicability: The provisions of § 172.101(l)(1)(ii), which otherwise will assist the Commission in reporting accept late-filed comments in this would allow up to one year after a to Congress on our implementation of proceeding is Granted. Section 257, as the statute also change in the Hazardous Materials 159. The motion of National requires.77 As to Section 309(j), the Table to use up stocks of preprinted study will be useful in comparing the Association of Black Owned shipping papers and to ship packages effectiveness of auction and non-auction Broadcasters to accept late-filed that were marked prior to the change, do methodologies, and in assessing entry of comments in this proceeding is Granted. not apply to these amendments and new companies into the market, prompt Federal Communications Commission. corrections. Permissive compliance date: delivery of service to rural areas, and William F. Caton, Compliance with the requirements Acting Secretary. 75 116 S.Ct. 2264 (1996). adopted in this final rule and in the 76 United States v. Virginia, 116 S.Ct. 2264, 2274– [FR Doc. 97–16868 Filed 6–26–97; 8:45 am] final rule published at 62 FR 30767 is 2276 (citing J.E.B. v. Alabama ex rel. T.B., 511 U.S. BILLING CODE 6712±01±P authorized immediately. 127, 136–137 & n.6 (1994) and Mississippi University for Women v. Hogan, 458 U.S. 718, 724 FOR FURTHER INFORMATION CONTACT: (1982)). 78 An analysis of broadcast licensing also will Diane LaValle, Office of Hazardous 77 47 U.S.C. § 257(c). Section 257(c) requires the assist the Commission’s analysis of auction Materials Standards, 202–366–8553, Commission to report to Congress every three years participation. Many auction participants and Research and Special Programs following completion of the proceeding on investors are broadcast licensees. For example, the regulations that have been issued to eliminate study will examine the impact of incumbency and Administration, U.S. Department of barriers and any statutory barriers that the the regulatory structure the FCC established for the Transportation, 400 Seventh Street, SW, Commission recommends be eliminated. licensing of broadcast spectrum on auction bidding. Washington, DC 20590–0001. 34668 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

SUPPLEMENTARY INFORMATION: A final level of risk posed by these devices and RSPA emphasizes that if the original rule was published in the Federal is desirable for consistency with approval for a chemical oxygen Register on June 5, 1997 (62 FR 30767) provisions adopted for inclusion in the generator specifies a specific packaging under Docket HM–224A. In the final Technical Instructions for the Safe configuration as a condition of the rule, RSPA amended the Hazardous Transport of Dangerous Goods by Air of approval, any change in the packaging Materials Regulations (49 CFR parts the International Civil Aviation configuration requires a separate 171–180; HMR) by adding a specific Organization (ICAO Technical approval. RSPA expects strict shipping description to the Hazardous Instructions). In addition, the table entry conformance with the requirements Materials Table in § 172.101 for under column 10A is corrected to read stated above, but also recognizes the chemical oxygen generators and ‘‘D.’’ burden involved in a complete requiring approval of a chemical oxygen Special Provision 60 reexamination each time a generator generator, including its packaging, when containing an explosive substance is it is to be transported with its means of RSPA is providing for a delay, until modified. Accordingly, in administering initiation attached. In this document, October 1, 1997, in mandatory Special Provision 60, the Associate RSPA is making editorial and technical compliance with Special Provision 60 Administrator will not require a revisions which it believes necessary to so that persons who offer generators complete reexamination when a correct or clarify the final rule and (including company materials) may modification to an approved device or facilitate compliance with its obtain any new or revised approvals its packaging is unrelated to the risk provisions. The changes respond to needed to comply with the requirements being addressed by the regulation (e.g., telephone and written comments RSPA of the special provision. RSPA is a change in an oxygen outlet at the end has received concerning the June 5, revising the special provision to clarify opposite the initiating device). 1997 final rule. that a copy of an approval must be The reader is referred to the preamble maintained at each facility where a discussion in the June 5, 1997, final rule Effective Date and Permissive chemical oxygen generator is packaged, Compliance Date under Docket HM–224A addressing rather than where it is ‘‘prepared for approval requirements, 62 FR 30768–69. The effective date for compliance shipment’’. Also, RSPA is clarifying that with the June 5, 1997 final rule is the approval requirements apply to any ICAO Technical Instructions delayed from July 7, 1997 to August 7, chemical oxygen generator that is Recently, provisions for chemical 1997 and the amendments in this final shipped with its means of initiation oxygen generators were adopted for rule also are made effective August 7, attached and that, if the means of inclusion into the ICAO Technical 1997. RSPA believes that this one initiation involve use of an explosive Instructions. These provisions include: (e.g., a primer or an electric match), the month delay of the effective date is (1) adding a shipping description; (2) approval procedures of § 173.56 must be necessary to provide adequate time for forbidding the transportation on followed. shippers to identify and mark passenger-carrying aircraft of chemical previously packaged chemical oxygen Historically, all new explosives, including devices such as chemical oxygen generators; (3) forbidding the generators and to implement the transportation on any aircraft of marking requirement for current oxygen generators which contain an explosive means of ignition (e.g., a chemical oxygen generators which have production. passed their expiration date or which RSPA is authorizing permissive primer or an electric match), must be have been used; and, (4) adding a compliance immediately and strongly examined by an agency designated by packing instruction for chemical oxygen encourages shippers of chemical oxygen the Associate Administrator for generators intended for transportation generators to comply immediately with Hazardous Materials Safety (Associate on cargo aircraft. The major provisions the new shipping description Administrator) and classed and of the packing instruction are as follows: requirements. The Federal Aviation approved by the Associate Oxygen generator, chemical Administration has advised RSPA that Administrator before being offered for containing oxidizing substances must lack of a shipping description in the transportation (see § 173.56). Otherwise meet all the following conditions: HMR is contributing to confusion in the the explosive device is a ‘‘Forbidden transportation of chemical oxygen explosive’’ and may not be offered for (a) The generator, without its generators and has resulted in their transportation or transported, as packaging, must be capable of unauthorized transportation in certain specified in §§ 173.21 and 173.54. RSPA withstanding a 1.8m drop test on to a instances. is aware that some of these past rigid, non-resilient, flat and horizontal approvals for chemical oxygen surface, in the position most likely to Shipping Description generators may not have included a cause damage, without loss of its The identification number for oxygen requirement for at least two positive contents and without actuation; generator, chemical, in the Hazardous means of preventing unintentional (b) When a generator is equipped with Materials Table in § 172.101 was activation as required by the June 5, an actuating device, it must have at least incorrectly identified in the final rule as 1997 final rule, and that some older two positive means of preventing ‘‘UN3353’’. Therefore, RSPA is approvals which were issued by the unintentional actuation; correcting the identification number to Bureau of Explosives may not have (c) The generator(s) must be read ‘‘UN3356’’ consistent with the approval numbers assigned to them. transported in a package which will United Nations Recommendations on There also may be chemical oxygen meet the following requirements when the Transport of Dangerous Goods. generators which are initiated with one generator in the package is actuated: RSPA is removing the Packing Group other than an explosive means, and (1) Other generators in the package I entry for ‘‘Oxygen generators, these generators would not have needed will not be actuated; chemical’’. Although some of the an approval prior to the June 5, 1997 (2) Packaging material will not ignite; oxidizing materials used in oxygen final rule. For these reasons, RSPA and generators may be in Packing Group I, believes a delay in the implementation (3) The outside surface temperature of RSPA believes the Packing Group II date for the new approval procedures is the completed package must not exceed designation adequately identifies the warranted. 100 °C Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34669

(d) The generator(s) must be tightly conditions of the approval; (2) maintain a available to all persons for a charge by packed in steel drums (1A2), aluminum copy of the approval at each facility where phoning DC News & Data, Inc., at (202) drums (1B2), plywood drums 1(D), fibre the chemical oxygen generator is packaged; 289–4357. drums (1G), plastic drums (1H2), steel and (3) mark the approval number on the The Board certifies that these rules outside of the package. jerricans (3A2), plastic jerricans (3H2), will not have a significant economic metal boxes (4A, 4B), wooden boxes * * * * * effect on a substantial number of small (4C1, 4C2), plywood boxes (4D), Issued in Washington, DC on June 23, entities. The rules should result in 1997, under the authority delegated in 49 streamlining, improving and updating reconstituted wood boxes (4F), CFR part 1. fibreboard boxes (4G) or solid plastic the abandonment process while Kelley S. Coyner, boxes (4H2). ensuring the opportunity for full public RSPA expects that this packing Deputy Administrator, Research and Special participation in our proceedings. instruction will become effective in the Programs Administration. This action will not significantly ICAO Technical Instructions in the near [FR Doc. 97–16778 Filed 6–26–97; 8:45 am] affect either the quality of the human future. RSPA anticipates that any BILLING CODE 4910±60±P environment or the conservation of approval it issues under new Special energy resources. Provision 60 for a chemical oxygen List of Subjects in 49 CFR Part 1152 generator intended for transportation DEPARTMENT OF TRANSPORTATION Administrative practice and aboard cargo aircraft will require the Surface Transportation Board chemical oxygen generator to be procedure, Railroads, Reporting and packaged in accordance with the ICAO 49 CFR Part 1152 recordkeeping requirements. provisions. Decided: June 18, 1997. [STB Ex Parte No. 537] List of Subjects in 49 CFR Part 172 By the Board, Chairman Morgan and Vice Abandonment and Discontinuance of Chairman Owen. Hazardous materials transportation, Vernon A. Williams, Hazardous waste, Labeling, Packaging Rail Lines and Rail Transportation Secretary. and containers, Reporting and Under 49 U.S.C. 10903 For the reasons set forth in the recordkeeping requirements. AGENCY: Surface Transportation Board; In consideration of the foregoing 49 Transportation. preamble, title 49, chapter X, part 1152 of the Code of Federal Regulations is CFR Part 172 is amended as follows: ACTION: Final rules; amendment. amended as follows: PART 172Ð[AMENDED] SUMMARY: The ICC Termination Act of PART 1152ÐABANDONMENT AND 1995 revised the law governing 1. The authority citation for part 172 DISCONTINUANCE OF RAIL LINES applications by rail carriers to abandon continues to read as follows: AND RAIL TRANSPORTATION UNDER or discontinue service over lines of 49 U.S.C. 10903 Authority: 49 U.S.C. 5101–5127; 49 CFR railroad and related offers of financial 1.53. assistance that would continue rail 1. The authority citation for part 1152 § 172.101 [Corrected] service after approval of abandonment continues to read as follows: 2. In the § 172.101 Hazardous or discontinuance by the Surface Authority: 5 U.S.C. 553, 559, and 704; 11 Materials Table, as amended at 62 FR Transportation Board (Board). U.S.C. 1170; 16 U.S.C. 1247(d) and 1248; and 30771, for the entry ‘‘Oxygen generator, Accordingly, by decision served 49 U.S.C. 701 note (1995) (section 204 of the chemical’’, in columns (5) through December 24, 1996, the Board revised ICC Termination Act of 1995), 721(a), 10502, (10B), the first entry PG I is removed, 49 CFR part 1152 to implement the 10903–10905, and 11161. changes and update the pertinent and, for the second entry PG II, the § 1152.24 [Amended] identification number ‘‘UN3353’’ in regulations, and to streamline the 2. Section 1152.24(e)(2), third Column (4) is corrected to read abandonment and discontinuance sentence, is amended by adding the ‘‘UN3356’’ and the number ‘‘(1)’’ in process consistent with the new law. phrase ‘‘, through the Director of the column (10A) is corrected to read ‘‘D’’. The Board also made conforming Office of Proceedings,’’ after the phrase 3. In § 172.102(c)(1), Special Provision changes to the environmental rules at ‘‘in the Federal Register by the Board’’. 60 is revised to read as follows: part 1105. These new regulations, which were adopted following a notice and 3. Section 1152.25(d)(6)(i) is amended § 172.102 Special provisions. comment rulemaking proceeding, went by adding the following two sentences * * * * * into effect on January 23, 1997. The to the beginning of the paragraph: (c) * * * Board now makes some clarifying § 1152.25 Participation in abandonment or (1) * * * changes to the rules, makes delegations discontinuance proceedings. * * * * * of authority that will permit agency * * * * * 60 After September 30, 1997, an oxygen employees to carry out certain (d) * * * generator, chemical, that is shipped with its responsibilities under these procedures, (6) * * * means of initiation attached must incorporate and corrects one typographical error. at least two positive means of preventing (i) Any oral hearing request is due 10 unintentional actuation of the generator, and EFFECTIVE DATE: These modifications days after the filing of the application. be classed and approved by the Associate and clarifying changes are effective July The Board, through the Director of the Administrator for Hazardous Materials 27, 1997. Office of Proceedings, will issue a Safety. The procedures for approval of a FOR FURTHER INFORMATION CONTACT: decision on any oral hearing request chemical oxygen generator that contains an Joseph H. Dettmar, (202) 565–1600. within 15 days after the filing of the explosive means of initiation (e.g., a primer [TDD for the hearing impaired: (202) application.* ** or electric match) are specified in § 173.56 of 565–1695.] this subchapter. Each person who offers a * * * * * chemical oxygen generator for transportation SUPPLEMENTARY INFORMATION: The 4. Section 1152.26(b) is amended by after September 30, 1997, shall: (1) ensure Board’s decision adopting these adding the following two sentences to that it is offered in conformance with the modifications and clarifying changes is the end of the paragraph: 34670 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

§ 1152.26 Board Determination under 49 Management Plan for the Pacific Coast In summary, a sablefish endorsement U.S.C. 10903. Groundfish Fishery (FMP). Amendment will be required on a limited entry * * * * * 9 requires a sablefish endorsement on permit of a vessel in order for that vessel (b) * * * Because Board action on limited entry permits for permit holders to harvest sablefish in the area north of abandonment applications by bankrupt to participate in the regular and mop-up 36° N. lat. during the regular (derby or railroads is advisory only, no limited entry fixed gear sablefish fishery cumulative limit) or mop-up limited environmental filings or analysis is north of 36° N. lat. (the U.S.-Vancouver, entry sablefish fishery. A sablefish necessary. See 49 CFR 1105.5(c). Columbia, Eureka, and Monterey endorsement will not be required for a 5. Section 1152.29(e)(2) is amended management areas). The intended effect vessel with a limited entry permit to by adding the following two sentences of this sablefish endorsement is to participate in the daily trip limit fishery to the end of the paragraph: promote safety, stability, and economic that operates outside of the time period viability of the sablefish fishery by of the regular or mop-up season. NMFS § 1152.29 Prospective use of rights-of-way limiting or reducing harvesting capacity has accepted the Council’s for interim trail use and rail banking. in the Pacific Coast sablefish fishery. recommendation for sablefish (e) * * * This rule also eliminates limited entry endorsement qualifying criteria: at least (2) * * * If, however, any legal or permit ‘‘B’’ endorsement language that 16,000 lb (7,257.5 kg) of sablefish catch regulatory barrier to consummation expired January 1, 1997. Elimination of from the sablefish fishery, taken in any exists at the end of the one-year time ‘‘B’’ endorsement language is a routine one calendar year from 1984 through period, the notice of consummation update of the Pacific Coast groundfish 1994. must be filed not later than 60 days after regulations. Adoption of the above qualifying satisfaction, expiration or removal of the DATES: This rule will become effective criteria is a compromise that recognizes legal or regulatory barrier. For good July 28, 1997. historical participation by including the cause shown, a railroad may file a ADDRESSES: Copies of Amendment 9, early years of the license limitation request for an extension of time to file qualifying period, that acknowledges a notice so long as it does so sufficiently the Environmental Assessment (EA) and the Regulatory Impact Review (RIR) are more recent participants in the sablefish in advance of the expiration of the derby by including 2 years after the deadline for notifying the Board of available from Lawrence D. Six, Executive Director, Pacific Fishery Council adoption of the limited entry consummation to allow for timely program, and that considers dependence processing. Management Council, 2130 SW Fifth Avenue, Suite 224, Portland, OR 97201. on the fishery by granting permit * * * * * Comments regarding the collection-of- endorsements only to those persons who landed quantities of sablefish large § 1152.50 [Amended] information requirements contained in this rule should be sent to Mr. William enough to constitute a significant * * * * * portion of their incomes. Maintaining a 6. Section 1152.50(d)(2), second Stelle, Administrator, Northwest Region, NMFS, 7600 Sand Point Way, qualifying requirement that includes sentence, is amended by changing years from the mid and late 1980s ‘‘(e)(5)’’ to ‘‘(e)(4).’’ NE, BIN C157000, Seattle, WA 98115– 0070; or to Mr. William Hogarth, Acting prevents the disenfranchisement of § 1152.60 [Amended] Administrator, Southwest Region, vessels that were forced to choose between Alaska and West Coast 7. Section 1152.60(a), third sentence, NMFS, 501 West Ocean Boulevard, fisheries during the recent years in is amended by adding the phrase ‘‘by Suite 4200, Long Beach, CA 90802– 4213, and to the Office of Information which the Council set the West Coast the Board, through the Director of the opening to coincide with the Alaska Office of Proceedings,’’ after the word and Regulatory Affairs, Office of Management and Budget (OMB), opening. ‘‘published’’. Only persons holding current limited Washington, D.C. 20503 (Attention: [FR Doc. 97–16902 Filed 6–26–97; 8:45 am] entry permits may qualify for a sablefish NOAA Desk Officer). BILLING CODE 4915±00±P endorsement. Permit catch history will FOR FURTHER INFORMATION CONTACT: be used to determine whether a permit William L. Robinson at 206–526–6140, meets the qualifying criteria for a fixed Rodney McInnis at 562–980–4040, or DEPARTMENT OF COMMERCE gear sablefish endorsement. Permit the Pacific Fishery Management Council catch history includes the catch history National Oceanic and Atmospheric at 503–326–6352. of the vessel(s) that initially qualified Administration SUPPLEMENTARY INFORMATION: NMFS for the permit, and subsequent catch issues this final rule to implement a histories accrued by vessel(s) associated 50 CFR Part 660 recommendation from the Pacific with the limited entry permit or permit Fishery Management Council (Council), [Docket No. 970311053±7139±02; I.D. rights. If the current permit is the result 020397B] under the authority of the FMP and the of the combination of multiple permits, Magnuson-Stevens Fishery then for the combined permit to qualify RIN 0648±AJ23 Conservation and Management Act for an endorsement, at least one of the (Magnuson-Stevens Act). The permits that were combined must have Fisheries off West Coast States and in background and rationale for the had sufficient sablefish history to the Western Pacific; Pacific Coast Council’s recommendation were fully qualify for an endorsement; or the Groundfish Fishery; Amendment 9 described in the notice of proposed permit must qualify based on catch AGENCY: National Marine Fisheries rulemaking for this action (62 FR 13583, occurring after it was combined, but Service (NMFS), National Oceanic and March 21, 1997). Public comments were taken within the qualifying period. The Atmospheric Administration (NOAA), requested through May 5, 1997. Twelve catch history of a permit also includes Commerce. letters were received and are addressed the catch of any interim permit held by ACTION: Final rule. later in the preamble to this final rule. the current owner of the permit during The comments resulted in no change to the appeal of an initial NMFS decision SUMMARY: NOAA issues this final rule to the regulatory text that was published as to deny the initial issuance of a limited implement Amendment 9 to the Fishery a proposed rule. entry permit, but only if (1) the appeal Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34671 for which an interim permit was issued holders with sablefish endorsements will be no industry appeal board to was lost by the appellant, and (2) the may also catch sablefish with open review appeals of endorsement denials. owner’s current permit was used by the access gear other than their endorsed Limited Entry Permit ‘‘B’’ owner in the 1995 limited entry gear, under the open access fishery Endorsements sablefish fishery. The catch history of an regulations. interim permit where the full ‘‘A’’ Vessels that do not qualify for an All ‘‘B’’ endorsements expired at the permit was ultimately granted will also endorsement because of a failure to end of 1996. This rule eliminates the be considered part of the catch history meet the 16,000 lb (7,257.5 kg) landing current regulations that relate to ‘‘B’’ of the ‘‘A’’ permit. Only sablefish catch requirement may continue to harvest endorsements at 50 CFR 660.336. As of regulated by this part that was taken sablefish in the limited entry daily trip January 1, 1997, these regulations had with longline or fishpot (or trap) gear limit fishery when the regular season is no relevance. will be considered in calculating permit not open. Limited entry permit holders Comments and Responses catch histories. Harvest taken in tribal who do not have sablefish endorsements The comments in 12 letters received sablefish set asides will not be included will be allowed to either use their during the public comment period in calculating permit catch histories. endorsed gear and fish under the ending May 5, 1997, are summarized The following clarification, which was limited entry regulations, or use open below. All 12 letters opposed the not in the proposed rule, has been access gear and fish under the open added to the final rule: Sablefish proposed rule. access regulations. Limited entry permit Comment 1: The Council and NMFS harvested illegally or landed illegally holders who do not have sablefish will not be included in calculating should not alter the rights associated endorsements may not fish for sablefish with limited entry permits. Only the permit catch histories. The qualifying with either limited entry or open access level was set to grant permits to those permit holder should be able to sell or gear during the regular, and mop-up give up any or all of the rights granted who substantially depended on the limited entry, non-trawl sablefish fishery at some point between 1984 and by the issuance of a limited entry seasons. permit. This rule will reduce the value 1994. It was not intended to reward Sablefish endorsements will be issued those who violated the laws intended to of existing limited entry, fixed gear by NMFS, prior to the start of the permits that do not qualify for an conserve the fishery. regular 1997 limited entry fixed gear A sablefish endorsement will be endorsement. sablefish season. NMFS will use Response: When the limited entry required for a fixed-gear, limited entry landings records from the Pacific States vessel to take sablefish in the area north program was first designed under Marine Fisheries Commission’s Pacific of 36° N. lat. (the Monterey, Eureka, Amendment 6 to the FMP, permits were Fisheries Information Network (PacFIN) Columbia and U.S.-Vancouver viewed as conferring a privilege on a to determine which limited entry fixed management areas) during the regular permit holder to operate the permitted gear permit holders meet the and mop-up, limited entry, nontrawl vessel in the Pacific coast groundfish qualifications of 16,000 lb (7,257.5 kg) sablefish fishery, as specified in the fishery, in conformance with the FMP of catch in any one year from 1984 regulations; this harvest will count and using the gear(s) for which the through 1994. against the limited entry fixed gear permit is endorsed. The Council and allocation for the area north of 36° N. The Fishery Management Division NMFS specifically retained the right to lat. Catch taken in the area south of 36° (FMD), NMFS Northwest Region, will revise the FMP in the future, and to N. lat. counts against a southern area notify each limited entry fixed gear change or abolish the privileges (Conception Area) acceptable biological permit owner by letter whether PacFIN associated with limited entry permits. catch (ABC). In a separate rulemaking records indicate that his or her permit The limited entry program specifically action, NMFS is proposing to eliminate qualifies for a sablefish endorsement. states this in the FMP at 14.1.4, ‘‘Nature the regular and mop-up season south of Persons who qualify for sablefish of the Interest Created.’’ 36° N. lat., which will result in a year- endorsements will be issued revised Comment 2: Amendment 9 would round, daily trip limit fishery in that limited entry permits with allocate sablefish catch away from area, for which a permit endorsement is endorsements, upon payment of a one- smaller producers to larger producers. not required (62 FR 30305, June 3, time fee of $797 covering the estimated Response: A portion of the limited 1997). administrative cost of researching entry, fixed gear sablefish allocation Under the sablefish endorsement PacFIN records and limited entry permit will continue to be available to vessels system, if permits are combined to processing. that do not qualify for sablefish generate a single permit with a larger If PacFIN records do not show that the endorsements in the daily trip limit length endorsement, the resulting permit qualifies for an endorsement, a fishery. The trip limit fishery has been permit will receive a sablefish permit owner who believes that the traditionally dominated by small endorsement only if each of the permit or interim permit qualifies for an producers with annual sablefish combined permits has an individual endorsement may send supporting landings of less than the 16,000 pounds sablefish endorsement. This documentation, such as fish tickets to (7,257.5 kg) qualifying criteria. Small requirement is consistent with the the FMD to demonstrate how the producers who did participate in the current combination requirements for qualifying criteria have been met. An regular and mop-up fishery may have to limited entry permit gear endorsements. endorsement will be issued if the permit increase their participation in the daily Limited entry permit holders with owner demonstrates that his or her trip limit fishery to ensure that they sablefish endorsements may participate permit meets the qualifying criteria. If maintain their past catch levels. It is in the regular, limited entry, nontrawl the permit is denied by the FMD after clear that there will be a shift in harvest sablefish fishery, under the limited review of documentation submitted by opportunity and probably in sablefish entry regulations. Outside of the regular the owner, the owner may appeal the harvest from small producers to larger season, they may catch sablefish with denial to the Regional Administrator, producers. The Council’s rationale is to their endorsed gear under the small Northwest Region (Regional manage the fishery to support fishermen daily trip limits, under the limited entry Administrator). Unlike the initial with more substantial dependence on regulations. Limited entry permit limited entry permitting process, there the fishery. 34672 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Comment 3: The West Coast Limited included fewer years, or a high landing does not allow them to land all of the Entry fixed gear groundfish fishery is a requirement that included more years to sablefish that they are able to catch multi-species fishery. Fishers rely on a encompass early years and more recent during those distant trips. variety of species and may change their years. Reflecting their desire to Response: Sablefish fishers, fishing concentration on certain species from recognize historic and recent south of 36° N. lat., who wished to catch year to year. To permanently exclude participation, the Council compromised and land amounts greater than what has someone from the sablefish season and established qualifying criteria that been allowed in the daily trip limit because he did not rely on that fishery both include recent participation, and fishery also had the opportunity to fish as his main source of income is unfair acknowledge fishers whose incomes in the primary sablefish season, which, and shows a lack of understanding of depend significantly on the sablefish during the qualifying period of 1984 how the groundfish fisheries operate. resource. The Council’s final analysis through 1994, started at about 10 Response: The sablefish endorsement includes a discussion of the economic months and diminished to 20 days. program does not permanently exclude and social impacts of the 16,000 lb During the regular season, they were not permit holders who do not qualify for (7,257.5 kg) qualifying criteria. constrained by the trip limits. endorsements from participating in the Comment 5: Amendment 9 would Comment 8: The qualification period limited entry, fixed gear sablefish allocate sablefish available harvest away of 1984 through 1994 is arbitrary and fishery. While the sablefish from fishers working in waters south of does not account for recent endorsement program does exclude 36° N. lat. to fishers working in the participation, such as from the 1995 and unendorsed permit holders from northern portion of the exclusive 1996 seasons. participating in the regular and mop-up economic zone. Response: On February 5, 1992, fishery, it does not permanently exclude Response: There is a separate NMFS published a Notice of Control unendorsed permit holders from Acceptable Biological Catch (ABC) for Date (57 FR 4394), indicating that the participating in the limited entry, fixed the Conception management area Council was considering further access gear sablefish fishery. Permit holders (waters south of 36° N. lat.), so division restrictions to the limited entry without sablefish endorsements who of catch between the two geographic groundfish fisheries. At that time, the want to participate in the regular or areas will not alter as a result of the Council intended to consider individual mop-up fishery may wish to purchase or sablefish endorsement program. Also, quota (IQ) programs for West Coast lease an endorsed permit for that new regulations proposed for the halibut and sablefish fisheries. In the purpose. NMFS and the Council realize Conception area in another rulemaking Notice of Control Date, NMFS stated, ‘‘If that fishers vary their fishing strategies would eliminate the opportunity to fish IQ programs are adopted, the Council throughout each year and over the long in the primary season south of 36° N. has expressed its intent to exclude from term for a variety of reasons, such as lat. while providing continuing consideration fishing activity occurring changing market conditions or natural harvesting opportunity under a year- after November 13, 1991, in establishing fluctuations in fish stock availability. long daily trip limit. The purpose of this priorities for issuance and shares of However, extensive Council and NMFS change is to discourage effort transfers individual quotas for these fisheries.’’ analysis has shown that a certain to the Conception area and maintain Although the Council nearly completed portion of the limited entry, fixed gear catches at historical levels. an IQ program, since 1995, the Council fleet is substantially dependent upon Comment 6: Without an endorsement has been unable to recommend an IQ the sablefish resource. The sablefish program for the waters south of 36° N. program for the fixed gear sablefish endorsement program limits lat., boats from the northern fleet will fishery due to a series of Congressional participation in the regular sablefish move their effort to southern waters, actions, including a restriction in season to those persons who have been competing with the local southern fleet. NOAA’s appropriation prohibiting substantially dependent on the sablefish Response: Because annual sablefish spending on development of IQ resource, while the trip limit fishery landings from waters south of 36° N. lat. programs and the current Magnuson- ensures that persons with a more varied are relatively low, NMFS has adopted Stevens Act moratorium on new IQ fishing strategy may continue to include the Council recommendation to apply programs. sablefish in their annual catch. the endorsement requirement to fishing On August 1, 1995, NMFS published Comment 4: The 16,000 lb (7,257.5 participation in the primary season, another Notice of Control Date (60 FR kg) qualifying criteria should be only north of 36° N. lat. Fishers in the 39144), this time stating that the changed to 3,000 lb (1,360.78 kg) to area south of 36° N. lat. would not be Council was considering establishing a recognize the efforts of the small boat required to hold an endorsement in the sablefish endorsement program for fleet. The 16,000 lb (7,257.5 kg) southern area sablefish fishery. NMFS limited entry, fixed gear permit holders qualifying criteria was set in an arbitrary in another rulemaking has proposed to to control participation or effort in the manner and the Council did not take eliminate the primary fishing regular sablefish season. The notice read into account the economic and social opportunity south of 36° N. lat., which ‘‘If a limited entry program is impacts of setting that level of would result in a trip limit only fishery established, the Council is considering qualifying criteria. for the southern area (62 FR 30305, June June 29, 1995, as a possible control date. Response: The Council staff’s June 3, 1997). Daily trip limits for the Consideration of a control date is 1996 analysis considered endorsement southern area are high enough to sustain intended to discourage new entry by qualifying criteria of either 3,000 lb historic fishing levels and patterns for nontrawl ‘‘A’’ permit holders into the (1,360.78 kg) per year or 25,500 lb that area, yet low enough to not provide sablefish fishery based on economic (11,566.61 kg) per year, and the an incentive for northern boats to shift speculation during the Council’s economic and social impacts that either their fishing efforts to the south. deliberation on the issues.’’ A qualifying of these qualifying criteria would have Comment 7: Sablefish landings from period ending on June 29, 1995, would on limited entry, fixed gear permit south of 36° N. lat. have been relatively not have included the 1995, regular holders. In order to genuinely constrain low because fishers in that area must season. effort in the fleet, the Council had to work farther offshore on trips of 7–10 Participation in the sablefish fishery choose between a small landing days to catch sablefish, yet are has increased rapidly in recent years, requirement for a qualifying period that constrained by a daily trip limit that and the regular season declined in Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34673 duration to 7 and 5 day fisheries in 1995 the West Coast groundfish fishery permit due to accident or illness, it is and 1996, respectively. The Council specifically purchased permits with expected that the permit holder would could not recommend an IQ program, high sablefish catch history in order to have leased his or her permit to another yet recognized a significant need to ensure their own future participation in fisher if the permit holder’s annual constrain the overcapitalization in the the limited entry, fixed gear, regular income were significantly dependent on fixed gear sablefish fleet. The sablefish sablefish season. sablefish. endorsement program was designed to Comment 10: If the Council had not limit participation in the limited entry, set an IQ control date for 1991, fishers Classification fixed gear, regular sablefish season. would have accumulated sablefish The Regional Administrator Qualifying criteria for the endorsement landings in order to ensure that they determined that Amendment 9 to the include the years 1984 through 1994, a would qualify for any later introduction FMP is necessary for the conservation period that recognizes fishing during the of a limited access program, such as the and management of the sablefish fishery limited entry permit qualifying period sablefish endorsement program. and is consistent with the Magnuson- of 1984 through 1988, as well as recent Response: The Council’s intent in Stevens Act and other applicable laws. participation. The decision recognized publishing the control date was to that in order to work toward prevent fishers from increasing their This final rule has been determined to rationalization of the fishery, landings of certain species on be not significant for the purposes of participation had to be limited. The speculation that those species might be E.O. 12866. Council and NMFS have considered included in an IQ program. It would The Assistant General Counsel for historic and current participation and have been irresponsible for the Council Legislation and Regulation of the have determined the new system is to encourage fishers to overcapitalize Department of Commerce certified to equitable. It includes historic and increase their rates of landings by the Chief Counsel for Advocacy of the participants with substantial announcing an intention to implement Small Business Administration (SBA) participation in the fishery, but an IQ program without announcing a that this rule would not have a excludes the most recent entrants who control date. significant economic impact on a came in after the warnings regarding Comment 11: Limited entry permit substantial number of small entities. No effort limitation. holders who are denied sablefish comments were received regarding this Comment 9: Permit holders who have endorsements will shift their effort to certification. As a result, a regulatory recently purchased a permit with the other groundfish stocks, increasing flexibility analysis was not prepared. expectation of fishing for sablefish or fishing pressure on those stocks. Response: The sablefish endorsement This rule contains a collection-of- who did not invest in sablefish gear information requirement subject to the until 1995 or 1996, and who may have qualifying criteria were specifically designed to recognize a significant Paperwork Reduction Act (PRA) that had 1995 and 1996 landings of greater has been approved by OMB. than 16,000 lb (7,257.5 kg) will be annual income dependence on sablefish over a broad range of years. Permit Notwithstanding any other provision of unfairly denied sablefish endorsements law, no person is required to respond to because the permits that they purchased holders who do not meet the qualifying criteria will be those fishers who have nor shall a person be subject to a are not associated with sufficient penalty for failure to comply with a sablefish landings from the time of the not had a significant historic collection-of-information subject to the qualifying period for the permit to dependence on the regular season for requirements of the PRA unless that qualify for the endorsement. the limited entry, fixed gear sablefish Response: As noted in the response to fishery. Limited entry permit holders collection-of-information displays a Comment 8, above, persons owning who are denied sablefish endorsements currently valid OMB control number. limited entry permits and persons who will still have the opportunity to This rule’s collection-of-information purchased limited entry permits in participate in the daily trip limit fishery. burden is only for those persons who order to participate in the limited entry Therefore, it is expected that those are initially denied sablefish fishery had ample notice of the persons who are denied sablefish endorsements, but who wish to provide Council’s intent to restrict participation endorsements will not cause a documentation to prove that they have in the sablefish fishery. In addition to significant increase in fishing pressure in fact met the endorsement Federal Register notification regarding on other groundfish stocks. qualifications. It is expected that the control dates, the Council, when Comment 12: There should be an public reporting burden will be 2 hours discussing the limited entry program, appeals process for denial of sablefish to make an appeal. This is a one-time acknowledged the need to further limit endorsements that allows for waiver of only collection-of-information, and participation in the fixed gear sablefish denial in cases of hardship. contains no annual reporting and fishery. There have also been numerous Response: Unlike the limited entry recordkeeping burden. This collection- public announcements, hearings, program’s qualifying period of 1984 of-information was approved by OMB Council newsletters and analyses through 1988, the sablefish endorsement under OMB Control Number 0648–0203. discussing the Council’s intent to program has a long qualifying period Send comments regarding the recommend limiting access to the fixed that encompasses the limited entry collection-of-information burden or any gear sablefish fishery. Limited entry window period plus more recent years. other aspect of the information permit holders and persons wishing to It is unlikely that a fisher who suffered collection to NMFS and OMB (see purchase a limited entry permit to a hardship over an 11 year period that ADDRESSES). participate in the West Coast groundfish prevented him or her from qualifying for List of Subjects in 50 CFR Part 660 fishery had abundant opportunity to endorsement could be said to have a learn that the Council intended to limit significant dependence on sablefish Administrative practice and access to the sablefish fishery and income. Endorsement qualifying criteria procedure, American Samoa, Fisheries, would qualify participants based on consider catch history associated with Fishing, Guam, Hawaiian Natives, permit catch history. In fact, several the permit. If a permit holder purchased Indians, Northern Marianas Islands, persons who have purchased limited a limited permit in recent years but was Reporting and recordkeeping entry permits in order to participate in unable to fish for sablefish with the requirements. 34674 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Dated: June 24, 1997. paragraphs (d) and (h)(2)(iii) are revised combined have sablefish endorsements. Charles Karnella, to read as follows: The vessel harvest capacity rating for Acting Assistant Administrator for Fisheries, each of the permits being combined is § 660.333 Limited entry fisheryÐgeneral. National Marine Fisheries Service. that indicated in Table 2 of this part for For the reasons set out in the (a) General. Participation in the the LOA (in feet) endorsed on the preamble, 50 CFR 660 is amended as limited entry fishery requires that the respective limited entry permit. follows: owner of a vessel hold (by ownership or * * * * * otherwise) a limited entry permit affixed 5. In § 660.334, paragraph (a) is PART 660ÐFISHERIES OFF WEST with a gear endorsement registered for revised to read as follows: COAST STATES AND IN THE use with that vessel for the gear being WESTERN PACIFIC fished. A sablefish endorsement is also § 660.334 Limited entry permitsÐ``A'' required for a vessel to participate in the endorsement. 1. The authority citation for part 660 regular and/or mop-up seasons for the (a) A limited entry permit with an continues to read as follows: nontrawl, limited entry sablefish ‘‘A’’ endorsement entitles the holder to Authority: 16 U.S.C. 1801 et seq. fishery, north of 36° N. lat. There are participate in the limited entry fishery three types of gear endorsements: ‘‘A,’’ for all groundfish species with the 2. In § 660.306, new paragraphs (s) ‘‘Provisional A,’’ and ‘‘Designated type(s) of limited entry gear specified in and (t) are added to read as follows: species B.’’ More than one type of gear the endorsement, except for sablefish § 660.306 Prohibitions. endorsement may be affixed to a limited harvested north of 36° N. lat. during * * * * * entry permit. While the limited entry times and with gears for which a (s) During the ‘‘regular’’ or ‘‘mop-up’’ fishery is open, vessels fishing under sablefish endorsement is required. See season described in § 660.323(a)(2)(iii) limited entry permits may also fish with § 660.336 for provisions regarding and (iv), take and retain, possess or land open access gear; except that during a sablefish endorsement requirements. sablefish taken and retained north of 36° period when the limited entry fixed gear * * * * * N. lat., with longline or trap (or pot) sablefish fishery is limited to those 6. In § 660.335, paragraph (a) is gear, by a vessel with a limited entry vessels with sablefish endorsements, a revised to read as follows: permit registered for use with that longline or pot (or trap) limited entry permit holder without a sablefish § 660.335 Limited entry permitsÐ vessel and endorsed for longline or trap ``Provisional A'' endorsement. (or pot) gear, that does not have a endorsement may not fish for sablefish (a) A ‘‘provisional A’’ endorsement sablefish endorsement. with open access gear. * * * * * entitles the holder to participate in the (t) During the ‘‘regular’’ or ‘‘mop-up’’ limited entry fishery for all groundfish season described in § 660.323(a)(2)(iii) (c) Transfer and registration of limited entry permits and gear endorsements. species with the type(s) of limited entry and (iv), take and retain, possess or land gear specified in the endorsement, sablefish taken and retained north of 36° (1) Upon transfer of a limited entry permit, the FMD will reissue the permit except for sablefish harvested north of N. lat., with open access gear, by a 36° N. lat. during times and with gears vessel with a limited entry permit in the name of the new permit holder with such gear and, if applicable, for which a fixed gear sablefish registered for use with that vessel and endorsement is required. See § 660.336 endorsed for longline or trap (or pot) species endorsements as are eligible for transfer with the permit. * * * for provisions regarding sablefish gear, that does not have a sablefish endorsement requirements. endorsement. * * * * * 3. In § 660.323, paragraph (a)(2) (d) Evidence and burden of proof. A * * * * * introductory text is revised, paragraphs vessel owner (or person holding limited 7. § 660.336 is revised to read as (a)(2)(i) through (a)(2)(v) are renumbered entry rights under the express terms of follows: as (a)(2)(ii) through (a)(2)(vi) a written contract) applying for § 660.336 Limited entry permitsÐsablefish respectively, and new (a)(2)(i) is added issuance, renewal, transfer, or endorsement. to read as follows: registration of a limited entry permit has (a) General. Participation in the the burden of submitting evidence that § 660.323 Catch restrictions. limited entry fixed gear sablefish fishery the qualification requirements are met. during the ‘‘regular’’ or ‘‘mop-up’’ (a) * * * The owner of a permit endorsed for season described in § 660.323 (a)(2)(iii) (2) Nontrawl sablefish. This paragraph longline or trap (or pot) gear applying and (iv) north of 36° N. lat., requires that (a)(2) applies to the regular and mop-up for a sablefish endorsement under an owner of a vessel hold (by ownership season for the nontrawl limited entry § 660.336(c)(2) has the burden of or otherwise) a limited entry permit, sablefish fishery, except for paragraphs submitting evidence that the registered for use with that vessel, with (a)(2)(ii) and (vi) of this section, which qualification requirements for a a longline or trap (or pot) endorsement also apply to the open-access fishery. sablefish endorsement are met. The and a sablefish endorsement. During a (i) Sablefish endorsement. In order to following evidentiary standards apply: period when the limited entry sablefish lawfully participate in the regular * * * * * fishery is restricted to those limited season or mop-up season for the (h) * * * entry vessels with sablefish nontrawl limited entry fishery, the (2) * * * endorsements, a vessel with a longline owner of a vessel must hold (by (iii) Two or more limited entry or pot limited entry permit but without ownership or otherwise) a limited entry permits with ‘‘A’’ gear endorsements for a sablefish endorsement cannot be used permit for that vessel, affixed with both the same type of limited entry gear may to harvest sablefish in the open access a gear endorsement for longline or trap be combined and reissued as a single fishery, even with open access gear. (or pot) gear, and a sablefish permit with a larger size endorsement. (1) A sablefish endorsement will be endorsement. With respect to permits endorsed for affixed to the permit and will remain * * * * * nontrawl limited entry gear, a sablefish valid when the permit is transferred. 4. In § 660.333, paragraph (a), the first endorsement will be issued for the new (2) A sablefish endorsement is not sentence of paragraph (c)(1), and permit only if all of the permits being separable from the limited entry permit, Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34675 and therefore may not be transferred with longline or fish trap (or pot) gear evidentiary standards and burden of separately from the limited entry will be considered in calculating permit proof. permit. catch histories. Sablefish harvested (3) After review of the evidence (b) Endorsement qualifying criteria. A illegally or landed illegally will not be submitted under § 660.336(c)(2), and sablefish endorsement will be affixed to considered. any additional information the FMD any limited entry permit that meets the (2) The sablefish endorsement finds to be relevant, the FMD will notify sablefish endorsement qualifying qualifying criteria are: At least 16,000 lb a permit owner if the permit qualifies criteria. (7,257.5 kg) round weight of sablefish for a sablefish endorsement. A person (1) Permit catch history will be used caught with longline or trap (or pot) gear whose permit qualifies will be issued a to determine whether a permit meets the in one calendar year from 1984 through revised limited entry permit with a qualifying criteria for a fixed gear 1994. All catch must be sablefish sablefish endorsement upon payment of sablefish endorsement. Permit catch managed under this part. Sablefish the one-time processing fee. history includes the catch history of the taken in tribal set-aside fisheries does (4) After review of the evidence vessel(s) that initially qualified for the not qualify. submitted under § 660.336(c)(2), and permit, and subsequent catch histories any additional information the FMD (c) Issuance process. (1) The FMD will accrued when the limited entry permit finds to be relevant, the FMD will notify notify each limited entry, fixed gear or permit rights were associated with a permit owner of his determination that permit owner by letter of qualification other vessels. If the current permit is the the permit does not qualify for a status whether Pacific States Marine result of the combination of multiple sablefish endorsement. Fisheries Commission’s Pacific permits, then for the combined permit (5) If permit holder wishes to file an Fisheries Information Network (PacFIN) to qualify for an endorsement, at least appeal of the determination under one of the permits that were combined records indicate that his permit qualifies § 660.336(c)(4), the appeal must be filed must have had sufficient sablefish for a sablefish endorsement. A person with the Regional Administrator within history to qualify for an endorsement; or whose permit qualifies based on PacFIN 30 days of the issuance of the letter (at the permit must qualify based on catch information will be issued a revised § 660.336(c)(4)). The appeal must be in occurring after it was combined, but limited entry permit with a sablefish writing and must allege facts or taken within the qualifying period. The endorsement, upon payment of a one- circumstances, and include credible catch history of a permit also includes time processing fee. evidence, demonstrating why the permit the catch of any interim permit held by (2) If the permit owner receives a (or interim permit) qualifies for the the current owner of the permit during letter of qualification status from the sablefish endorsement. The appeal of a the appeal of an initial NMFS decision FMD indicating that PacFIN records do denial of a sablefish endorsement will to deny the initial issuance of a limited not show that his or her permit qualifies not be referred to the Council for a entry permit, but only if the appeal for for a sablefish endorsement and if the recommendation under § 660.340(e). which an interim permit was issued was permit owner believes that there is (6) Absent good cause for further lost by the appellant, and the owner’s sufficient evidence to show that his or delay, the Regional Administrator will current permit was used by the owner her permit does qualify for an issue a written decision on the appeal in the 1995 limited entry sablefish endorsement, that permit holder must within 45 days of receipt of the appeal. fishery. The catch history of an interim submit information to the FMD to The Regional Administrator’s decision permit where the full ‘‘A’’ permit was demonstrate that the permit does qualify is the final administrative decision of ultimately granted will also be for a sablefish endorsement within 30 the Department of Commerce as of the considered part of the catch history of days of the issuance of the FMD’s letter date of the decision. the ‘‘A’’ permit. Only sablefish catch of qualification status. Section [FR Doc. 97–16954 Filed 6–26–97; 8:45 am] regulated by this part that was taken 660.333(d) sets out the relevant BILLING CODE 3510±22±F 34676

Proposed Rules Federal Register Vol. 62, No. 124

Friday, June 27, 1997

This section of the FEDERAL REGISTER Washington, DC 20090–6456, (202) 720– ‘‘small businesses,’’ the $500,000 per contains notices to the public of the proposed 9368, e-mail address: year criterion was used to establish a issuance of rules and regulations. The [email protected]. production guideline of 326,000 pounds purpose of these notices is to give interested SUPPLEMENTARY INFORMATION: Prior per month. Although this guideline does persons an opportunity to participate in the not factor in additional monies that may rule making prior to the adoption of the final document in this proceeding: rules. Notice of Proposed Suspension: be received by dairy producers, it Issued May 7, 1997; published May 13, should be an inclusive standard for 1997 (62 FR 26255). most ‘‘small’’ dairy farmers. For DEPARTMENT OF AGRICULTURE The Department is issuing this purposes of determining a handler’s proposed rule in conformance with size, if the plant is part of a larger Agricultural Marketing Service Executive Order 12866. company operating multiple plants that This proposed rule has been reviewed collectively exceed the 500-employee 7 CFR Part 1126 under Executive Order 12988, Civil limit, the plant will be considered a [DA±97±06] Justice Reform. This rule is not intended large business even if the local plant has to have a retroactive effect. If adopted, fewer than 500 employees. Milk in the Texas Marketing Area; this proposed rule will not preempt any For the month of March 1997, the Notice of Revised Proposed state or local laws, regulations, or milk of 1,805 producers was pooled on Suspension of Certain Provisions of policies, unless they present an the Texas Federal milk order. Of these the Order irreconcilable conflict with the rule. producers, 1,350 producers were below The Agricultural Marketing the 326,000-pound production guideline AGENCY: Agricultural Marketing Service, Agreement Act of 1937, as amended (7 and are considered small businesses. USDA. U.S.C. 601–674), provides that During this same period, there were 24 ACTION: Proposed rule; revised administrative proceedings must be handlers operating pool plants under suspension. exhausted before parties may file suit in the Texas order. Five of these handlers court. Under section 608c(15)(A) of the would be considered small businesses. SUMMARY: This notice invites written This rule would lessen the regulatory Act, any handler subject to an order may comments on a revised proposed impact of the order on certain milk request modification or exemption from suspension that would increase the handlers by increasing diversion such order by filing with the Secretary diversion limitation applicable to limitations applicable to cooperatives a petition stating that the order, any cooperatives from one-third to an and would tend to ensure that dairy amount equal to the amount of producer provision of the order, or any obligation farmers would continue to have their milk the cooperative association imposed in connection with the order is milk priced under the order and thereby delivered to pool plants under the Texas not in accordance with law. A handler receive the benefits that accrue from order for the months of August 1997 is afforded the opportunity for a hearing such pricing. through July 1999. As originally noticed on the petition. After a hearing, the Interested parties are invited to in a proposed suspension the diversion Secretary would rule on the petition. submit comments on the probable limitation would be suspended The Act provides that the district court regulatory and informational impact of completely. Associated Milk Producers, of the United States in any district in this proposed rule on small entities. Inc., a cooperative association that which the handler is an inhabitant, or Also, parties may suggest modifications represents producers who supply milk has its principal place of business, has of this proposal for the purpose of to the market and the proponent of the jurisdiction in equity to review the tailoring their applicability to small proposed suspension, requested Secretary’s ruling on the petition, businesses. provided a bill in equity is filed not modification to the suspension of Preliminary Statement diversion limitation to achieve orderly later than 20 days after the date of the marketing conditions within the Texas entry of the ruling. Notice is hereby given that, pursuant marketing area. Written comments are Small Business Consideration to the provisions of the Act, the invited regarding this modification, as suspension of the following provisions In accordance with the Regulatory well as on the other segments of the of the order regulating the handling of Flexibility Act (5 U.S.C. 601 et seq.), the pool plant and producer milk milk in the Texas marketing area are Agricultural Marketing Service has definitions previously noticed. being considered for the months of considered the economic impact of this August 1, 1997, through July 31, 1999: DATES: Comments are due no later than action on small entities and has certified 1. In § 1126.7(d) introductory text, the July 11, 1997. that this proposed rule will not have a words ‘‘during the months of February ADDRESSES: Comments (two copies) significant economic impact on a through July’’ and the words ‘‘under should be sent to USDA/AMS/Dairy substantial number of small entities. For paragraph (b) or (c) of this section’’. Division, Order Formulation Branch, the purpose of the Regulatory Flexibility 2. In § 1126.7(e) introductory text, the Room 2968, South Building, PO Box Act, a dairy farm is considered a ‘‘small words ‘‘and 60 percent or more of the 96456, Washington, DC 20090–6456. business’’ if it has an annual gross producer milk of members of the FOR FURTHER INFORMATION CONTACT: revenue of less than $500,000, and a cooperative association (excluding such Clifford M. Carman, Marketing dairy products manufacturer is a ‘‘small milk that is received at or diverted from Specialist, USDA/AMS/Dairy Division, business’’ if it has fewer than 500 pool plants described in paragraphs (b), Order Formulation Branch, Room 2968, employees. For the purposes of (c), and (d) of this section) is physically South Building, PO Box 96456, determining which dairy farms are received during the month in the form Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Proposed Rules 34677 of a bulk fluid milk product at pool and the proponent of the proposed and Buffalo and Alexandria Bay, NY, to plants described in paragraph (a) of this suspension of paragraph § 1126.13(e)(2), import animals and animal germ plasm section either directly from farms or by requested the modification. AMPI stated from Canada. We believe that new transfer from plants of the cooperative that the modification is necessary to livestock inspection facilities and association for which pool plant status achieve orderly marketing conditions in extended hours of operation at the port under this paragraph has been the Texas market. AMPI asserts that at Highgate Springs, VT, will enable us requested’’. changes have occurred in the to handle any additional needs for 3. In § 1126.13(e)(1), the words ‘‘and marketplace caused by a continued inspection services caused by closing further, during each of the months of increase in production accompanied by the ports at Champlain, NY, and Derby September through January not less than a decrease in the number of dairy farms Line, VT, which are currently open on 15 percent of the milk of such dairy since the suspension was first granted. a part-time basis only. farmer is physically received as AMPI believes that the revised proposed DATES: Consideration will be given only producer milk at a pool plant’’. suspension will maintain a balance of to comments received on or before 4. In § 1126.13(e)(2), the words ‘‘one- milk within the production area while August 26, 1997. third of’’ and the words ‘‘(a), (b), (c), and allowing reserve supplies to move to the (d)’’. most efficient alternative market. AMPI ADDRESSES: Please send an original and 5. In § 1126.13(e)(3), the sentence contends that this will assure a more three copies of your comments to ‘‘The total quantity of milk so diverted distinct association with the Class I Docket No. 97–014–1, Regulatory during the month shall not exceed one- market and limit sharing in the uniform Analysis and Development, PPD, third of the producer milk physically price by cooperative associations that do APHIS, suite 3C03, 4700 River Road received at such pool plant during the not make milk available for fluid use. Unit 118, Riverdale, MD 20737–1238. month that is eligible to be diverted by Accordingly, it may be appropriate to Please state that your comments refer to the plant operator;’’. suspend the aforesaid provision from Docket No. 97–014–1. Comments All persons who desire to submit August 1, 1997, through July 31, 1999. received may be inspected at USDA, written data, views or arguments about room 1141, South Building, 14th Street the revised proposed suspension should List of Subjects in 7 CFR Part 1126 and Independence Avenue SW., send two copies to USDA/AMS/Dairy Milk marketing orders. Washington, DC, between 8 a.m. and Division, Order Formulation Branch, The authority citation for 7 CFR Part 4:30 p.m., Monday through Friday, Room 2968, South Building, P.O. Box 1126 continues to read as follows: except holidays. Persons wishing to inspect comments are requested to call 96456, Washington, DC 20090–6456, by Authority: 7 U.S.C. 601–674. the 14th day after publication of this ahead on (202) 690–2817 to facilitate Dated: June 23, 1997. notice in the Federal Register. entry into the comment reading room. Kenneth C. Clayton, Comments filed in response to the FOR FURTHER INFORMATION CONTACT: Dr. proposed suspension will be considered Acting Administrator, Agricultural Marketing Service. Gary Colgrove, Chief Staff Veterinarian, and do not need to be resubmitted Import/Export Animals, National Center [FR Doc. 97–16790 Filed 6–26–97; 8:45 am] unless amended due to the revision for Import and Export, VS, APHIS, 4700 addressed in this docket. BILLING CODE 3410±02±P River Road Unit 39, Riverdale, MD The period for filing comments is 20737–1231, (301) 734–3276. limited to 14 days because a longer DEPARTMENT OF AGRICULTURE period would not provide the time SUPPLEMENTARY INFORMATION: needed to complete the required Animal and Plant Health Inspection Background procedures before the requested Service suspension is to be effective. The regulations in 9 CFR parts 92 and 98 (referred to below as the regulations) All written submissions made 9 CFR Parts 92 and 98 pursuant to this notice will be made restrict the importation of specified available for public inspection in the [Docket No. 97±014±1] animals and animal products into the United States to prevent the Dairy Division during regular business Canadian Border Ports; Champlain, hours (7 CFR 1.27(b)). introduction of communicable animal NY, and Derby Line, VT diseases. The regulations designate land Statement of Consideration AGENCY: Animal and Plant Health border ports along the U.S.-Canada This action revises the proposed Inspection Service, USDA. border having inspection facilities for suspension of § 1126.13(e)(2) as noticed ACTION: Proposed rule. the importation of certain animals and in the May 13, 1997, Federal Register animal germ plasm that require (62 FR 26255). The proposed SUMMARY: We are proposing to amend inspection. Section 92.203(b) lists the suspension requested the suspension of the animal and animal product border ports through which poultry paragraph § 1126.13(e)(2) which would importation regulations by removing from Canada may be imported; remove the diversion limitation Champlain, NY, and Derby Line, VT, as § 92.303(b) lists the border ports through applicable to cooperative associations. land border ports of entry for animals which horses from Canada may be The revised proposed suspension of and animal germ plasm imported from imported; § 92.403(b) lists the border portions of § 1126.13(e)(2) would Canada into the United States. We want ports through which ruminants from increase the diversion limitation to improve the efficiency of our animal Canada may be imported;§ 92.418(c)(2) applicable to cooperatives from one- inspection operations along the U.S.- lists the border ports through which third to an amount equal to the amount Canada border, and we do not believe cattle from Canada may be imported; of producer milk the cooperative that the current level of use of the and § 92.503(b) lists the border ports association delivered to pool plants. animal importation facilities at these through which swine from Canada may Associated Milk Producers, Inc. two ports justifies the cost of keeping be imported. Section 98.33(b) lists the (AMPI), a cooperative association that them open. Importers may continue to border ports through which certain represents a substantial number of dairy use other ports along the U.S-Canada animal semen from Canada may be farmers who supply the Texas market border, including Highgate Springs, VT, imported, and § 98.6 provides that 34678 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Proposed Rules embryos regulated under subpart A of not covered their operating expenses. below, regarding the impact of this part 98 may be imported at ports of Moreover, we do not believe that the proposed rule on small entities. entry listed in § 92.303 for horses, relatively low level of use of these ports However, we do not currently have all § 92.403 for ruminants, and § 92.503 for can be attributed solely to the fact that of the data necessary for a swine. they are open on a part-time basis only. comprehensive analysis of the effects of The ports of Champlain, NY, and Over the years, we have found that the this proposed rule on small entities. Derby Line and Highgate Springs, VT, scheduled hours of operation at these Therefore, we are inviting comments on are currently listed in all of the sections ports have met the needs of the local potential effects. In particular, we are of parts 92 and 98 listed above and, industry who use them. In other words, interested in determining the number therefore, are authorized ports of entry we do not believe that increasing the and kind of small entities that may for the importation of poultry, horses, hours of operation at these ports would incur benefits or costs from the swine, cattle, other ruminants, and greatly increase their use by importers. implementation of this proposed rule. certain animal germ plasm from Canada. As a result, we are considering closing The Secretary of Agriculture has the The animal importation facilities at the animal importation facilities at authority under 21 U.S.C. 102–105, 111, these ports are open on a part-time basis Derby Line, VT, and Champlain, NY, 134a, 134c, 136a, and 31 U.S.C. 9701 to only: The facilities at Champlain are and extending the hours of operation at regulate the importation of animals and open 1 day a week for 8 hours, the Highgate Springs, VT, so that the animal animal germ plasm to prevent the facilities at Derby Line are open 1 day importation facilities there are open full introduction of foreign animal diseases a week for 4 hours, and the facilities at time during normal business hours and to collect user fees to cover the Highgate Springs are open 4 days a Monday through Friday. We anticipate costs of conducting associated week for a total of 32 hours. Along the that the port at Highgate Springs inspection services. U.S.-Canada border, Highgate Springs is operating on a full-time basis would be The proposed rule would close the located between Champlain and Derby able to handle all animal importations land border ports of Derby Line, VT, and Line; Champlain is approximately 18 that would otherwise have gone through Champlain, NY, for the importation of miles west of Highgate Springs, and Derby Line and Champlain. Therefore, animals and animal germ plasm from Derby Line is approximately 48 miles we are proposing to amend 9 CFR parts Canada. APHIS uses these facilities east of Highgate Springs. 92 and 98 to remove Champlain, NY, primarily for conducting inspections of The amount of animals and animal and Derby Line, VT, from the lists of animals and animal germ plasm germ plasm imported annually through land border ports for the importation of imported from Canada, although Derby Line, VT, is extremely low animals and animal germ plasm from minimal export services are also compared to the amount imported Canada. performed at these facilities. These ports annually through other U.S.-Canada The Federal Government and U.S. are being considered for closure because border ports. The amount of animals taxpayers would benefit from the the cost of keeping them open does not and animal germ plasm imported positive budgetary effect of closing these appear justified by the minimal level of annually through Highgate Springs, VT, ports. The physical plants in Champlain import activity they support. If the two and Champlain, NY, are roughly similar and Derby Line are old and becoming facilities are closed, U.S. importers to each other and, although higher than expensive to maintain. A new livestock would still have access to import the amount imported annually through inspection facility at Highgate Springs is inspection services at other entry points Derby Line, still relatively low when expected to open in August 1997. from Canada, including Highgate compared to other ports. To illustrate, in Veterinary medical officers travel from Springs, VT, Buffalo and Alexandria fiscal years (FY) 1995 and 1996 and the other official duty stations to these three Bay, NY, and Houlton and Jackman, ME. first 4 months of FY 1997, the three ports to conduct inspections of Highgate Springs is 18 miles from ports processed a total of 245,588 imported animals on the days the Champlain and 48 miles from Derby poultry (chicks and hatching eggs)—a animal importation facilities are open. Line along the U.S.-Canada border. far higher number of importations than Total travel time for the veterinary The proposed rule is intended to any other species. Bovine importations medical officers is 71⁄2 hours per week. improve APHIS’ operating efficiency. (cattle and bison) were next highest We plan to establish a full-time position APHIS currently maintains part-time with 19,236 bovines imported through for a veterinary medical officer at inspection facilities at Champlain, the three ports during the same 28- Highgate Springs when the new Derby Line, and Highgate Springs. month period. By comparison, the port livestock inspection facility opens, so These facilities are within close at Alexandria Bay, NY, processed the travel time and expenses for our proximity of one another, and none is 457,607 imported poultry and 122,607 employees will be eliminated. In self-supporting; at each facility, user imported bovines during that timeframe. addition to Highgate Springs, VT, the fees generated from import and export Therefore, the total number of poultry land border ports of Alexandria Bay and services are inadequate to cover the imported through Derby Line, Highgate Buffalo, NY, and two land border ports costs of providing those services. The Springs, and Champlain combined was in Maine would continue to serve total user fee deficit (including both about 54 percent the number imported livestock importers in the Northeastern import and export user fees) in New through Alexandria Bay. The total United States. England for FY 1996 was $85,296. Of number of bovines imported through that amount, $73,795 was attributed to these three ports was less than 16 Executive Order 12866 and Regulatory Vermont. The fact that the facilities are percent the number imported through Flexibility Act open on a part-time basis only is not Alexandria Bay. This proposed rule has been reviewed considered to be a factor in the level of We do not believe that the level of use under Executive Order 12866. For this import activity. In other words, of these three ports justifies the cost of action, the Office of Management and increasing the facilities’ hours would keeping all of them open. The Animal Budget has waived its review process not increase their use by importers. Nor and Plant Health Inspection Service required by Executive Order 12866. are future user fee increases likely to (APHIS) funds import activities through In accordance with 5 U.S.C. 603, we eliminate the deficit. user fees. In recent years, the user fees have performed an Initial Regulatory APHIS is currently considering generated through these three ports have Flexibility Analysis, which is set out closing the Champlain and Derby Line Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Proposed Rules 34679 facilities and opening the Highgate regularly use Champlain or Highgate requirements under the Paperwork Springs facility on a full-time basis. It is Springs. The number of these livestock Reduction Act of 1995 (44 U.S.C. 3501 estimated that by closing both the dealers who are considered small et seq.). Champlain and Derby Line facilities, entities under the U.S. Small Business APHIS will be able to cut its operating Administration’s (SBA) standards is List of Subjects costs by approximately $24,000 unknown because information as to the 9 CFR Part 92 annually. In 1996, a total of $1.4 million size of the dealers’ businesses (in terms was collected in user fees for entry of of the number of employees) is not Animal diseases, Imports, Livestock, live animals at ports (excluding available. However, it is reasonable to Poultry and poultry products, Mexican border ports, which have assume that most are small, based on Quarantine, Reporting and different fees.) Presumably, the lost user aggregate data for providers of the same recordkeeping requirements. fee revenue at Champlain and Derby or similar services in the United States. 9 CFR Part 98 Line would be made up at the other In 1992, 99 percent of all 1,992 firms in nearby ports, especially Highgate SIC 5154 (which includes livestock Animal diseases and Imports. Springs. dealers) had fewer than 100 employees, APHIS considered several alternatives the SBA’s current small-entity size Accordingly, 9 CFR parts 92 and 98 to the proposed rule to help reduce the standard. would be amended as follows: user fee deficit and increase operating In terms of driving distance, PART 92ÐIMPORTATION OF CERTAIN efficiency at these ports, including Champlain and Derby Line are ANIMALS, BIRDS, AND POULTRY, increasing import user fees and staffing approximately 31 miles and 55 miles, AND CERTAIN ANIMAL, BIRD, AND the ports with lesser paid employees respectively, from Highgate Springs. POULTRY PRODUCTS; than veterinary medical officers. These Therefore, as a result of the proposed REQUIREMENTS FOR MEANS OF alternatives were rejected because of the rule, dealers who use Champlain and CONVEYANCE AND SHIPPING potential for adverse economic impacts Derby Line would have to travel at most CONTAINERS on small entities and increased risk to an additional 62 miles and 110 miles the health of the U.S. animal per round-trip, respectively. And, 1. The authority citation for part 92 population. In addition, APHIS assuming Champlain and Derby Line would continue to read as follows: originally considered closing only the users make one round-trip per week, port at Derby Line, VT, but that they would incur additional Authority: 7 U.S.C. 1622; 19 U.S.C. 1306; alternative was rejected because the cost transportation costs of, at most, $967 21 U.S.C. 102–105, 111, 114a, 134a, 134b, savings achieved would not be and $1,716 annually, assuming a per- 134c, 134d, 134f, 135, 136, and 136a; 31 significant enough to increase operating mile cost of $0.30. These costs are U.S.C. 9701; 7 CFR 2.22, 2.80, and 371.2(d). efficiency greatly at the ports. relatively insignificant, given that the In proposing to keep one of the three per-firm average receipts for all firms in §§ 92.203, 92.303, 92.403, 92.418, and 92.503 facilities open, APHIS is attempting to SIC 5154 in 1992 was $13.8 million. The [Amended] strike a balance between the agency’s additional transportation costs ($967 2. Sections 92.203(b), 92.303(b), needs for cost savings and the industry’s and $1,716) represent less than 1 92.403(b), 92.418(c)(2), and 92.503(b) needs for continued nearby inspection percent of the per-firm average receipts. would be amended by removing the services. The proposal to keep the As mentioned previously, comments Highgate Springs facility open and not words ‘‘,Buffalo, and Champlain,’’ and on the economic impact of the proposed adding ‘‘and Buffalo,’’ in their place; one of the others is due to cost rule on small entities are invited. There considerations. The cost of maintaining and removing the words ‘‘Derby Line are no reporting or recordkeeping and’’. the physical plant at Highgate Springs is requirements associated with this lower than the costs associated with proposed rule. PART 98ÐIMPORTATION OF CERTAIN maintaining the facilities at Champlain ANIMAL EMBRYOS AND ANIMAL Executive Order 12372 or Derby Line, where the physical plants SEMEN are aging. Moreover, because Highgate This program/activity is listed in the Springs is located between Champlain Catalog of Federal Domestic Assistance 3. The authority citation for part 98 and Derby Line, it is the logical choice under No. 10.025 and is subject to would continue to read as follows: to keep open in trying to inconvenience Executive Order 12372, which requires Authority: 7 U.S.C. 1622; 19 U.S.C. 1306; the fewest number of importers in the intergovernmental consultation with area. 21 U.S.C. 103–105, 111, 134a, 134b, 134c, State and local officials. (See 7 CFR part 134d, 134f, 136, and 136a; 31 U.S.C. 9701; 7 The proposed rule should have little 3015, subpart V.) or no impact on U.S. consumers because CFR 2.22, 2.80, and 371.2(d). animals and animal germ plasm that Executive Order 12988 currently enter the United States at This proposed rule has been reviewed § 98.33 [Amended] Champlain and Derby Line would still under Executive Order 12988, Civil 4. In § 98.33, paragraph (b) would be be available through alternative ports of Justice Reform. If this proposed rule is amended by removing the words ‘‘, entry. The proposed rule would not adopted: (1) All State and local laws and Buffalo, and Champlain,’’ and adding restrict or otherwise limit those imports. regulations that are inconsistent with ‘‘and Buffalo,’’ in their place; and The Champlain and Derby Line this rule will be preempted; (2) no removing the words ‘‘Derby Line and’’. facilities are used mostly by livestock retroactive effect will be given to this dealers. It is estimated that about 25 Done in Washington, DC, this 23rd day of rule; and (3) administrative proceedings June 1997. dealers use the Derby Line facility on a will not be required before parties may Terry L. Medley, regular basis. The number of livestock file suit in court challenging this rule. dealers using Champlain is not Administrator, Animal and Plant Health available, but combined data for Paperwork Reduction Act Inspection Service. Champlain and Highgate Springs is This proposed rule contains no [FR Doc. 97–16866 Filed 6–26–97; 8:45 am] available and show that about 50 dealers information collection or recordkeeping BILLING CODE 3410±34±P 34680 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Proposed Rules

DEPARTMENT OF HEALTH AND proposed to announce approval of any III. Environmental Impact HUMAN SERVICES PMA in the Federal Register and to The agency has determined under 21 include notice of opportunity to petition Food and Drug Administration CFR 25.24(a)(8) that this action is of a for administrative review in the type that does not individually or announcement under section 515(g) of cumulatively have a significant effect on 21 CFR Part 814 the act. (See 45 FR 81769 at 81772 and the human environment. Therefore, 81776). FDA also proposed to publish [Docket No. 97N±0133] neither an environmental assessment notice of any denial of approval or nor an environmental impact statement Revising the Announcement proposed withdrawal of approval of any is required. Procedures for Approvals and Denials PMA in the Federal Register and to of Premarket Approval Applications include notice of opportunity for IV. Analysis of Impacts administrative review in the FDA has examined the impacts of the AGENCY: Food and Drug Administration, announcement under section 515(g) of proposed rule under Executive Order HHS. the act. (See 45 FR 81769 at 81773 and 12866 and the Regulatory Flexibility Act ACTION: 81777.) Subsequently, in the Federal Proposed rule. (5 U.S.C. 601–612). Executive Order Register of July 22, 1986 (51 FR 26342), 12866 directs agencies to asses all costs SUMMARY: The Food and Drug FDA issued a final rule providing, and benefits of available regulatory Administration (FDA) is proposing to among other things, that notice of alternatives and, when regulation is revise the premarket approval approval of a PMA, notice of an order necessary, to select regulatory application (PMA) announcement denying approval of a PMA, and notice approaches that maximize net benefits procedure. FDA is proposing to of an order withdrawing approval of a (including potential economic, discontinue the publication of PMA PMA will be published in the Federal environmental, public health and safety, approvals and denials in the Federal Register. (See 21 CFR 814.44(d), and other advantages; distributive Register. Instead, the agency is 814.45(d), and 814.46(e).) impacts; and equity). The agency proposing to announce approvals and II. Contents of the Proposed Regulation believes that this proposed rule is denials of PMA’s on the Internet. consistent with the regulatory Finally, FDA is proposing to make FDA is proposing to discontinue philosophy and principles identified in summaries of safety and effectiveness publication of individual PMA the Executive Order. In addition, the available through the Internet and by approvals and denials in the Federal proposed rule is not a significant placing them in FDA’s Dockets Register. Instead, FDA is proposing to regulatory action as defined by the Management Branch. FDA will publish notify the public of PMA approvals and Executive Order and so is not subject to in the Federal Register for each quarter denials by posting them on FDA’s home review under the Executive Order. a list of the approvals and denials page on the Internet (http:// announced in that quarter. FDA is www.fda.gov) by placing the summaries The Regulatory Flexibility Act taking this action in order to expedite of safety and effectiveness on the requires agencies to analyze regulatory the availability of this information. Internet and in FDA’s Docket’s options that would minimize any Management Branch, and by publishing significant impact of a rule on small DATES: Written comments by September in the Federal Register after each entities. Because this proposed rule 25, 1997. FDA intends that any final quarter a list of the PMA approvals and involves a minor procedural change that rule based on this proposal become denials announced in that quarter. primarily affects FDA and has no direct effective 30 days after its date of FDA believes that the proposed effect on small companies, the agency publication in the Federal Register. procedure would expedite public certifies that this proposed rule will not ADDRESSES: Submit written comments notification of these actions because have a significant economic impact on to the Dockets Management Branch announcements can be placed on the a substantial number of small entities. (HFA–305), Food and Drug Internet more quickly than they can be Therefore, under the Regulatory Administration, 12420 Parklawn Dr., published in the Federal Register, and Flexibility Act, no further analysis is rm. 1–23, Rockville, MD 20857. FDA believes that the Internet is required. FOR FURTHER INFORMATION CONTACT: accessible to more people than is the V. Comments Joseph M. Sheehan, Center for Devices Federal Register. and Radiological Health (HFZ–215), In accordance with section 515(d)(3) Interested persons may, on or before Food and Drug Administration, 1350 of the act, notification of an order September 25, 1997, submit to the Piccard Dr., Rockville, MD 20850, 301– approving, denying, or withdrawing Dockets Management Branch (address 827–2974. approval of a PMA would continue to above) written comments regarding this SUPPLEMENTARY INFORMATION: include a notice of opportunity to proposal. Two copies of any comments request review of the order under are to be submitted, except that I. Background section 515(g) of the act. The 30-day individuals may submit one copy. In the preamble to the proposed rule period for requesting reconsideration of Comments are to be identified with the prescribing the contents of a PMA and an FDA action under 10.33(b) (21 CFR docket number found in brackets in the the criteria for approving, disapproving, 10.33(b)) for notices announcing heading of this document. Received or withdrawing approval of a PMA (45 approval of a PMA would begin on the comments may be seen in the office FR 81769 at 81772, December 12, 1980), day the notice is placed on the Internet. above between 9 a.m. and 4 p.m., FDA acknowledged that, although the Section 10.33(b) provides that FDA may, Monday through Friday. statute does not require it to publish the for good cause, extend this 30-day approval of a PMA in the Federal period. Reconsideration of a denial or List of Subjects in 21 CFR Part 814 Register, section 515(d)(3) of the Federal withdrawal of approval of a PMA may Administrative practice and Food, Drug, and Cosmetic Act (the act) only be sought by the applicant; in these procedure, Confidential business (21 U.S.C. 360e(d)(3)) permits an cases, the 30-day period would begin information, Medical devices, Medical interested person to obtain review of an when the applicant is notified by FDA research, Reporting and recordkeeping approved PMA. Consequently, FDA in writing of its decision. requirements. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Proposed Rules 34681

Therefore, under the Federal Food, 3. Section 814.45 is amended by the approved boundaries of national Drug, and Cosmetic Act and under revising paragraph (d) to read as wildlife refuges in Alaska. authority delegated to the Commissioner follows: DATES: For written comments to be of Food and Drugs, it is proposed that considered, they must be received by 21 CFR part 814 is amended as follows: § 814.45 Denial of approval of a PMA. August 26, 1997. * * * * * ADDRESSES: Comments should be sent to PART 814ÐPREMARKET APPROVAL (d)(1) FDA will give the public notice the Regional Director, Attention: Daryle OF MEDICAL DEVICES of an order denying approval of the R. Lons, U.S. Fish and Wildlife Service, PMA. The notice will be placed on the 1011 E. Tudor Road, Anchorage, Alaska 1. The authority citation for 21 CFR FDA’s home page on the Internet (http:/ 99503. part 814 continues to read as follows: /www.fda.gov), and it will state that a FOR FURTHER INFORMATION CONTACT: Authority: Secs. 501, 502, 503, 510, 513– detailed summary of information Daryle R. Lons at the above address, 520, 701, 702, 703, 704, 705, 708, 721, 801 respecting the safety and effectiveness telephone (907) 786–3354. of the Federal Food, Drug, and Cosmetic Act of the device, including information SUPPLEMENTARY INFORMATION: (21 U.S.C. 351, 352, 353, 360, 360c–360j, 371, about any adverse effects of the device 372, 373, 374, 375, 379, 379e, 381). on health, is available on the Internet Background 2. Section 814.44 is amended by and has been placed on public display The National Wildlife Refuge System revising paragraph (d) to read as and that copies are available upon Administration Act of 1966 (16 U.S.C. follows: request. FDA will publish in the Federal 668dd–668ee) and section 1306 of the § 814.44 Procedures for review of a PMA. Register after each quarter a list of the Alaska National Interest Lands denials announced in that quarter. * * * * * Conservation Act of 1980 (ANILCA) (16 When a notice of denial of approval is U.S.C. 3196) authorize the Secretary of (d)(1) FDA will issue to the applicant made publicly available, data and the Interior to establish administrative an order approving a PMA if none of the information in the PMA file will be sites and visitor facilities outside the reasons in § 814.45 for denying approval available for public disclosure in boundaries of, and in the vicinity of, of the application applies. FDA will accordance with § 814.9. refuge units and to prescribe regulations approve an application on the basis of (2) A request for copies of the current governing use of such acquired lands. draft final labeling if the only PMA approvals and denials document The current regulations governing use deficiencies in the application concern and copies of summaries of safety and on units of the National Wildlife Refuge editorial or similar minor deficiencies in effectiveness shall be sent in writing to System in Alaska, codified at 50 CFR the draft final labeling. Such approval the Freedom of Information Staff (HFI– part 36, were originally published in the will be conditioned upon the applicant 35), Food and Drug Administration, Federal Register in 1981 (46 FR 31827, incorporating the specified labeling 5600 Fishers Lane, Rockville, MD June 17, 1981 as corrected at 46 FR changes exactly as directed and upon 20857. 40194, August 7, 1981), and were the applicant submitting to FDA a copy * * * * * amended in 1986 (51 FR 44793, of the final printed labeling before Dated: June 17, 1997. December 12, 1986). The existing marketing. FDA will also give the public regulations in part 36 only are William K. Hubbard, notice of the order, including notice of applicable on federally-owned lands an opportunity for any interested Associate Commissioner for Policy within the approved boundaries of Coordination. persons to request review under section Alaska National Wildlife Refuges. The 515(d)(3) of the act. The notice of [FR Doc. 97–16792 Filed 6–26–97; 8:45 am] Service currently has several approval will be placed on FDA’s home BILLING CODE 4160±01±F administrative and visitor facility sites page on the Internet (http:// that are both inside and outside the www.fda.gov), and it will state that a approved boundaries of refuges, some of detailed summary of information DEPARTMENT OF THE INTERIOR which are held in less than fee title. respecting the safety and effectiveness Examples of these sites include Alaska Fish and Wildlife Service of the device, which was the basis for Maritime Refuge’s Visitor Center and the order approving the PMA, including 50 CFR Part 36 Headquarters Complex (fee title land) in information about any adverse effects of Homer, Tetlin Refuge’s two the device on health, is available on the RIN 1018±AE21 campgrounds (leased from the State of Internet and has been placed on public Alaska) near Northway, and Kenai display, and that copies are available Regulations for Administrative and Refuge’s ‘‘Sportsmen’s Lodge’’ access upon request. FDA will publish in the Visitor Facility Sites on National and parking area (leased from the State Federal Register after each quarter a list Wildlife Refuges in Alaska of Alaska and memorandum of of the approvals announced in that AGENCY: Fish and Wildlife Service, understanding with the U.S. Forest quarter. When a notice of approval is Interior. Service) on the Kenai River at the published, data and information in the ACTION: Proposed rule. Russian River confluence near Cooper PMA file will be available for public Landing. Refuge officers currently do disclosure in accordance with § 814.9. SUMMARY: The Fish and Wildlife Service not have full authority to enforce (2) A request for copies of the current (Service) proposes this amendment to applicable Federal and State regulations PMA approvals and denials document current regulations to provide the at these locations. The primary purpose and for copies of summaries of safety Service with the proper authority to of the revised regulations is to provide and effectiveness shall be sent in enforce regulations concerning public the Service with the proper regulatory writing to the Dockets Management safety, protection of government authority to enforce regulations Branch (HFA–305), Food and Drug property, and applicable State of Alaska concerning public safety, protection of Administration, 12420 Parklawn Dr., fish and wildlife regulations on United States government property, and rm. 1–23, Rockville, MD 20857. administrative and visitor facility sites State of Alaska fish and resident * * * * * which commonly are located outside wildlife statutes on these administrative 34682 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Proposed Rules and visitor facility sites of national of Alaska and memorandum of this part are applicable only on wildlife refuges in Alaska. understanding with the U.S. Forest federally-owned lands within the Service) on the Kenai River at the boundaries of any Alaska National Request for Additional Comments Russian River confluence near Cooper Wildlife Refuge. For purposes of this In accordance with Department Landing. This proposed action is of an part, ‘‘federally-owned lands’’ means policy, interested persons may submit administrative nature only, and places land interests held or retained by the written comments concerning this no new economic or regulatory burden United States, but does not include proposed rule by any of the following on the visiting public. Accordingly, those land interests: means: (1) Mailing to Daryle R. Lons, under the Regulatory Flexibility Act of (1) Tentatively approved, legislatively U.S. Fish and Wildlife Service, 1011 1980 (5 U.S.C. 601 et seq.), this conveyed, or patented to the State of East Tudor Road, Anchorage, Alaska proposed rulemaking will not have a Alaska, or 99503–6199, (2) faxing to Daryle Lons at significant effect on a substantial (2) Interim conveyed or patented to a (907) 786–3657, or (3) electronically number of small entities, which include Native Corporation or person. mailing to [email protected]. businesses, organizations, or (c) The regulations found on 50 CFR, All substantive comments will be governmental jurisdictions. parts 25, 26, 27, and 28, and §§ 32.2(d) reviewed and considered before a final and 32.5(c), except as supplemented or rule is published. Unfunded Mandates modified by these regulations or The Service has determined and Paperwork Reduction Act amended by ANILCA, along with the certifies pursuant to the Unfunded regulations found in 50 CFR 36.35(d), The Service has examined this Mandates Act (2 U.S.C. 1502 et seq.), also are applicable to administrative and regulation under the Paperwork that this rulemaking will not impose a visitor facility sites of the Fish and Reduction Act of 1995 and found it to cost of $100 million or more in any Wildlife Service in Alaska which may contain no information collection given year on local or State governments be held in fee or less than fee title and requirements. or private entities. are either inside or outside the approved Environmental Considerations Civil Justice Reform boundaries of any Alaska National In accordance with 516 DM 2, The Department has determined that Wildlife Refuge. Less than fee title lands Appendix 2, the Service has determined these proposed regulations meet the include, but are not limited to, sites that this action is categorically excluded applicable standards provided in administered by a national wildlife from the NEPA process as it contains sections 3(a) and 3(b)(2) of Executive refuge under the terms of a ‘‘policies, directives, regulations and Order 12988. memorandum of understanding or lease guidelines of an administrative, The primary author of this proposed agreement. financial, legal, technical or procedural regulation is Daryle R. Lons, Refuge 3. Section 36.2 is amended by nature’’ that will have no potential for Program Specialist, U.S. Fish and removing paragraph designations (a) causing substantial environmental Wildlife Service, Alaska Region. through (o), placing existing definitions impact. in alphabetical order, and adding a new List of Subjects in 50 CFR Part 36 definition in alphabetical order as Economic Effects/Regulatory Flexibility follows: Act Compliance Alaska, Recreation and recreation areas, Reporting and recordkeeping § 36.2 Definitions. This rulemaking was not subject to requirements, Wildlife refuges. review by the Office of Management and Accordingly, the Service proposes to * * * * * Budget under Executive Order 12866. amend part 36 of Chapter I of Title 50 Administrative and visitor facility The primary purpose of these revised of the Code of Federal Regulations as sites means any facility or site regulations is to provide the Service follows: administered by the U.S. Fish and with the proper regulatory authority to Wildlife Service for public entry or enforce regulations concerning public PART 36Ð[AMENDED] other administrative purposes safety, protection of United States including, but not limited to, refuge staff government property, and State of 1. The authority citation for part 36 is offices, visitor centers, public access Alaska fish and resident wildlife revised to read as follows; and parking sites, and campgrounds. statutes on less than 10 administrative Authority: 5 U.S.C. 301, 16 U.S.C. 460(k) * * * * * and visitor facility sites located both et seq., 668dd et seq., 742(a) et seq., 3101 et 4. Section 36.33(a) is amended by seq., and 44 U.S.C. 3501 et seq. inside and outside the National Wildlife removing paragraph designations (1) Refuges System in Alaska. Examples of 2. Section 36.1 is amended by revising through (11) and placing existing these sites include Alaska Maritime paragraph (b), and adding paragraph (c) definitions in alphabetical order. Refuge’s Visitor Center and to read as follows: Headquarters Complex (fee title land) in Dated: May 24, 1997. Homer, Tetlin Refuge’s two § 36.1 Applicability and scope. Donald J. Barry, campgrounds (leased from the State of * * * * * Acting Assistant Secretary for Fish and Alaska) near Northway, and Kenai (b) Except as provided in paragraph Wildlife and Parks. Refuge’s ‘‘Sportsmen’s Lodge’’ access (c) of this section, the regulations [FR Doc. 97–16820 Filed 6–26–97; 8:45 am] and parking area (leased from the State contained in the following paragraphs of BILLING CODE 4310±55±M 34683

Notices Federal Register Vol. 62, No. 124

Friday, June 27, 1997

This section of the FEDERAL REGISTER (a) Provide input to the U.S. SUMMARY: The Agricultural Marketing contains documents other than rules or Government on the development of a Service (AMS) is announcing that the proposed rules that are applicable to the long-term action plan in support of sheep producers, sheep feeders, and public. Notices of hearings and investigations, commitments made in the U.S. Country committee meetings, agency decisions and importers of sheep and sheep products rulings, delegations of authority, filing of Paper and at the World Food Summit; who voted in a second national petitions and applications and agency (b) Participate in the implementation referendum on October 1, 1996, have statements of organization and functions are of the action plan through meetings, not approved the proposed Sheep and examples of documents appearing in this workshops and project involvement; Wool Promotion, Research, Education, section. and and Information Order (Order). (c) Serve as an outreach vehicle to all non-governmental sectors to achieve FOR FURTHER INFORMATION CONTACT: INTERNATIONAL DEVELOPMENT maximum involvement in action plan Ralph L. Tapp, Chief, Marketing COOPERATION AGENCY development and implementation. Programs Branch, Livestock and Seed The Agency is seeking suggestions Division, AMS, USDA, Room 2606–S; Agency for International Development and expressions of interest from P.O. Box 96456; Washington, D.C. Board for International Food and interested parties who would like to 20090–6456. either serve as members of this new Agricultural Development SUPPLEMENTARY INFORMATION: Pursuant Establishment of a New Committee or nominate others for such membership. Please send such to the Sheep Promotion, Research, and Subcommittee: The Interim Committee Information Act of 1994 (Act), 7 U.S.C. on Food Security; Notice of nominations or expressions of interest in writing, accompanied by no more 7101 et seq., the Department of Establishment of an Independent Agriculture conducted a referendum on Subcommittee than two pages of biographical information, to the following: Mr. October 1, 1996, among eligible sheep Pursuant to the Federal Advisory George Like, U.S. Agency for producers, sheep feeders, and importers Committee Act, notice is hereby given of International Development, Office of of sheep and sheep products to the establishment of a new independent Agriculture and Food Security (G/EG/ determine if the proposed Order would subcommittee of the Board for AFS), Room 401, SA–2, Washington, become effective. International Food and Agricultural D.C., 20523–0214. These nominations or Before an order can become effective, Development (BIFAD) to be called the expressions of interest should be sent no the Act requires that it be approved Interim Committee on Food Security. more than three weeks from the date of either by a majority of producers, The Interim Committee on Food this notice. feeders, and importers voting in the Security of BIFAD will serve the Anyone wishing to obtain additional referendum, or by voters who account information about the Interim important function of advising and for at least two-thirds of the production Committee on Food Security or about assisting the U.S. Government represented by persons voting in the Interagency Working Group on Food BIFAD should contact Mr. Tracy referendum. Of the 11,880 valid ballots Security in carrying out commitments Atwood at the address indicated above, cast in the October 1, 1996, referendum, made in the U.S. Country Paper for the by telephone at (202) 663–2536, by fax 5,603 (47 percent) favored the Order and November 1996 World Food Summit at (202) 663–2552, or by E-mail to and on the Plan of Action agreed to at internet [[email protected]]. 6,277 (53 percent) opposed the Order. the Summit. As there is no other federal Additionally, of those persons voting in Dated: May 28, 1997. the referendum who cast a valid ballot, advisory committee capable of handling Tracy Atwood, these essential responsibilities, the those who favored the Order accounted AID Designated Federal Officer, Chief, Food Agency has determined that for 33 percent of the total production Policy Division, Office of Agriculture and represented by voters and those who establishment of this Committee is Food Security, Economic Growth Center, necessary and in the public interest. Bureau for Global Programs. opposed it accounted for 67 percent. Membership on the Committee will be [FR Doc. 97–16814 Filed 6–26–97; 8:45 am] Therefore, based on the referendum well-balanced, with members drawn BILLING CODE 6116±01±M results, the Secretary of Agriculture has from the public and private sectors, determined that neither the required including non-governmental majority of voters who were producers, organizations. The current members of DEPARTMENT OF AGRICULTURE feeders, and importers, nor voters who BIFAD will also be members of this new accounted for at least two-thirds of the Committee. The Committee is being Agricultural Marketing Service production represented by persons established for a two-year period [No. LS±97±003] voting in the referendum, have voted to commencing on the date the charter is approve the Order. filed. The Committee is expected to meet twice a year. In general, members Sheep Promotion, Research, and The provisions of the Order and the shall be responsible for their own Information implementing regulations are currently expenses associated with Committee AGENCY: Agricultural Marketing Service, either suspended or postponed. A meetings. USDA. termination Order will be issued the In discharging its duties, the Federal Register. ACTION: Notice of referendum results. Committee shall: 34684 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

OCTOBER 1, 1996, STATE-BY-STATE SHEEP REFERENDUM RESULTS

Total State Yes votes No votes Total votes Yes volume No volume volume

ALABAMA ...... 14 7 21 536 264 800 ALASKA ...... 2 0 2 150 0 150 ARIZONA ...... 25 20 45 11864 26198 38062 ARKANSAS ...... 23 6 29 412 391 803 CALIFORNIA ...... 376 142 518 251769 200997 452766 COLORADO ...... 171 142 313 227550 349351 576901 CONNECTICUT ...... 12 4 16 1017 9168 10185 DELAWARE ...... 2 1 3 195 40 235 FLORIDA ...... 11 2 13 498 100 598 GEORGIA ...... 24 8 32 475 80295 80770 HAWAII ...... 0 0 0 0 0 0 IDAHO ...... 106 74 180 119748 81505 201253 ILLINOIS ...... 224 133 357 10901 9378 20279 INDIANA ...... 223 122 345 11067 12356 23423 IOWA ...... 353 552 905 78253 125264 203517 KANSAS ...... 171 255 426 15753 57142 72895 KENTUCKY ...... 64 12 76 3004 784 3788 LOUISIANA ...... 12 1 13 377 160 537 MAINE ...... 17 11 28 1004 1427 2431 MARYLAND ...... 64 25 89 3956 2962 6918 MASSACHUSETTS ...... 16 19 35 1347 97713 99060 MICHIGAN ...... 151 68 219 21479 74260 95739 MINNESOTA ...... 251 269 520 19569 81629 101198 MISSISSIPPI ...... 47 5 52 809 28 837 MISSOURI ...... 125 122 247 8699 16023 24722 MONTANA ...... 314 677 991 130731 286167 416898 NEBRASKA ...... 125 200 325 15011 34826 49837 NEVADA ...... 10 28 38 17102 130879 147981 NEW HAMPSHIRE ...... 35 10 45 609 865 1474 NEW JERSEY ...... 22 33 55 2454 84712 87166 NEW MEXICO ...... 83 112 195 52378 97078 149456 NEW YORK ...... 77 163 240 3646 278898 282544 NORTH CAROLINA ...... 68 9 77 3453 74 3527 NORTH DAKOTA ...... 102 223 325 17019 66487 83506 OHIO ...... 356 240 596 17475 50098 67573 OKLAHOMA ...... 64 34 98 6549 8433 14982 OREGON ...... 91 291 382 16760 242485 259245 PENNSYLVANIA ...... 180 189 369 12444 14573 27017 RHODE ISLAND ...... 18 3 21 387 30767 31154 SOUTH CAROLINA ...... 12 4 16 26515 8383 34898 SOUTH DAKOTA ...... 127 867 994 67609 279773 347382 TENNESSEE ...... 83 18 101 2639 586 3225 TEXAS ...... 546 442 988 384676 471467 856143 UTAH ...... 132 28 160 115384 40477 155861 VERMONT ...... 46 26 72 1464 52516 53980 VIRGINIA ...... 91 63 154 7780 3288 11068 WASHINGTON ...... 174 86 260 41803 62693 104496 WEST VIRGINIA ...... 111 26 137 7619 1884 9503 WISCONSIN ...... 145 152 297 13180 17314 30494 WYOMING ...... 107 353 460 201865 422983 624848

Total ...... 5603 6277 11880 1956984 3915141 5872125

Dated: June 23, 1997. DEPARTMENT OF AGRICULTURE prepare an environmental impact Barry L. Carpenter, statement on proposals to change cattle Director, Livestock and Seed Division. Forest Service management on the 248,792 acre Windmill Allotment planning area. [FR Doc. 97–16910 Filed 6–26–97; 8:45 am] Southwestern Region; Coconino BILLING CODE 3410±02±P National Forest, Arizona; Draft DATES: This analysis has been ongoing Environmental Impact Statement, and public participation has occurred at Windmill Range Allotment various stages. The Draft Environmental Impact Statement will be published in AGENCY: Forest Service, USDA. July of 1997. ACTION: Notice of intent to prepare an environmental impact statement. ADDRESSES: Send comments to Mormon Lake Ranger Districts, 4373 S. Lake SUMMARY: The Coconino National Forest Mary Road, Flagstaff, Arizona 86001, of the Forest Service is planning to Reference: Windmill EIS. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34685

EFFECTIVE DATE: Send comments to the Windmill Allotment and to propose Those not chosen for fencing are less Mormon Lake Ranger District, 4373 S. options for moving toward resource accessible to cattle, are not associated Lake Mary Road, Flagstaff, Arizona improvement goals and objectives. with wet meadows and are very small. 86001, Reference: Windmill EIS. Cattle grazing alternatives (including no Major creeks and rivers will not have RESPONSIBLE OFFICIAL: Fred Trevey, cattle grazing) are being considered. If a direct cattle access under any of the Coconino Forest Supervisor. cattle grazing alternative is selected, a alternatives. Other items common to all FOR FURTHER INFORMATION CONTACT: new permit will be issued along with a alternatives include tank re-location District Range Staff, Mike Hannemann, new Allotment Management Plan and/or waterlot construction where (520) 774–1147. (AMP). tanks occur in dry meadows. Pastures Tentative alternatives are: 1. that will not be used in the 10 year SUPPLEMENTARY INFORMATION: The Alternative A is designed to meet all the management plan period are also Windmill Allotment Management Plan current grazing management issues identified. was updated in 1982 to address the while maintaining a viable ranching Environmental analysis has been distribution of livestock. In 1988 the operation. This alternative uses ongoing. It is anticipated that a draft Allotment plan for the Winter Division permittee and range conservationist environmental impact statement will be was updated to change the grazing knowledge to determine proper published in July of 1997. A ninety day system to improve the growth of cool- livestock numbers, graze periods, graze comment period pursuant to 36 CFR season Stipa grasses and overall range rotations, and pasture splits. Total 219.10(b) will be provided for the public conditions. livestock numbers are 1252 to 1257. to make comments on the draft In 1994, the Peaks, Mormon Lake and 2. Alternative B is the no action environmental impact statement. A Sedona Ranger Districts in partnership alternative as required by the National record of decision will be prepared and with the Arizona Game and Fish Environmental Policy Act regulations. filed with the final environmental Department and the Windmill Ranch Selection of this alternative would mean impact statement. A ninety day appeal initiated a comprehensive analysis of that no grazing would occur on this period pursuant to 36 CFR 217.8(a) will the Windmill Allotment to update the allotment for the next 10 years. be applicable. The ninety day comment Allotment Management Plan. The 3. Alternative C is the management period on the draft environmental Allotment was selected for analysis to system currently in place. This impact statement will begin when the address: alternative permits a total of 1,252 to Environmental Protection Agency’s Large, open meadows that are in poor 1,257 cattle to graze year-round on the Notice of Availability appears in the condition indicating an imbalance Windmill Range Allotment. Federal Register. between plant growth and use of plants 4. Alternative D is designed to To be most helpful, comments on the throughout the meadows; respond to grazing capacity and proper draft environmental impact statement Riparian areas that are in less than use guideline issues. This alternative should be as specific as possible and preferable condition; uses timberstand data base and TES data may address the adequacy of the Management of threatened, to project total yearly forage production statement or the merits of the endangered and sensitive species; for each pasture. Total livestock alternatives discussed (see Council on Administrative inefficiencies (three numbers are 635. Environmental Quality Regulations for allotment plans versus one plan); 5. Alternative F is the same as implementing the procedural provisions Fragmentation indicating a need for Alternative A except for adjusting the of the National Environmental Policy landscape scale planning; Luke Mountain pasture of the Foxboro Act at 40 CFR 1503.3). Livestock/elk conflicts. Herd from a two-way pasture split to a This is the second notice for this draft In 1995, a 10 year grazing permit was three-way pasture split. This third environmental impact statement. The issued for the Windmill Allotment pasture reduces graze periods in Little publication of the draft was changed under the term of the Rescission Bill T-Six from 20 to 10 days and Highway from our original estimate of February, (Burns Amendment). This permit Camp from 14–20 days to 10 days. Total 1997 to July, 1997. included some interim mitigating livestock numbers are 1252 to 1257. measures including fencing riparian and 6. Alternative G is designed to better Fred Trevey, sensitive plant habitats, sweeping cattle meet resource concerns of poor and Coconino Forest Supervisor. from driveways and shipping culled declining range conditions in parts of [FR Doc. 97–16885 Filed 6–26–97; 8:45 am] cows. As required by this legislation, Munds-Pocket and Foxboro Herd areas. BILLING CODE 3410±11±M the Allotment was then rescheduled for This alternative improves on Alternative comprehensive analysis within the 10 A in these areas by reducing livestock year period. numbers, adjusting graze periods and COMMITTEE FOR PURCHASE FROM In 1996, the comprehensive analysis additional pasture splits. Total livestock PEOPLE WHO ARE BLIND OR was continued. The core team focused numbers are 1090 to 1125. SEVERELY DISABLED on gaining an understanding of Items common to alternatives include relationships between forage fencing some riparian areas to exclude Procurement List; Proposed Additions production, soils, tree densities, climate, livestock. The areas chosen for fencing AGENCY: Committee for Purchase From past grazing, and the dietary needs of are easily accessed by cattle, are fairly People Who Are Blind or Severely cattle and elk. Further, the team focused large and have adjacent wet meadows Disabled. on judging where forage dietary needs and are estimated to have high potential ACTION: Proposed additions to and grazing use were out of balance for improvement. Not all riparian procurement list. with the lands ability to produce forage springs located on the Allotment are with upward trends and designing fenced. Those not chosen for fencing are SUMMARY: The Committee has received management actions to respond to less accessible to cattle, are not proposals to add to the Procurement List problem areas. The following describes associated with wet meadows and are commodities and services to be the analysis in detail. estimated to have high potential for furnished by nonprofit agencies Specifically, the purpose of this improvement. Not all riparian springs employing persons who are blind or analysis is to evaluate the grazing use on located on the Allotment are fenced. have other severe disabilities. 34686 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

COMMENTS MUST BE RECEIVED ON OR County Association for the Blind, Fort for the Blind, Inc., Kinston, North BEFORE: July 28, 1997. Worth, Texas. Carolina. ADDRESS: Committee for Purchase From Dropcloth Switchboard Operation People Who Are Blind or Severely Disabled, Crystal Square 3, Suite 403, 8340–01–444–3652, 8340–01–444– Department of Veterans Affairs 1735 Jefferson Davis Highway, 3653, NPA: East Texas Lighthouse for Medical Center, 400 Veterans Arlington, Virginia 22202–3461. the Blind, Tyler, Texas. Boulevard, Biloxi, Mississippi, NPA: The Lighthouse for the Blind in New FOR FURTHER INFORMATION CONTACT: Slacks, Woman’s, USMC Orleans, New Orleans, Louisiana. Beverly Milkman (703) 603–7740. 8410–01–278–9731 thru –9759, NPA: Beverly L. Milkman, Vocational Guidance Services, SUPPLEMENTARY INFORMATION: Executive Director. This Cleveland, Ohio. notice is published pursuant to 41 [FR Doc. 97–16920 Filed 6–26–97; 8:45 am] U.S.C. 47(a) (2) and 41 CFR 51–2.3. Its Office and Miscellaneous Supplies BILLING CODE 6353±01±P purpose is to provide interested persons (Requirements for the Naval Training an opportunity to submit comments on Center, Great Lakes, Illinois), NPA: the possible impact of the proposed Wiscraft Inc.—Wisconsin Enterprises for COMMITTEE FOR PURCHASE FROM actions. the Blind, Milwaukee, Wisconsin. PEOPLE WHO ARE BLIND OR SEVERELY DISABLED If the Committee approves the Services proposed additions, all entities of the Procurement List; Additions and Administrative Services Federal Government (except as Deletions otherwise indicated) will be required to General Services Administration procure the commodities and services (FSS), 300 Ala Moana, Honolulu, AGENCY: Committee for Purchase From listed below from nonprofit agencies Hawaii, NPA: Goodwill Industries of People Who Are Blind or Severely employing persons who are blind or Honolulu, Inc., Honolulu, Hawaii. Disabled. have other severe disabilities. ACTION: Additions to and Deletions from I certify that the following action will Food Service the Procurement List. not have a significant impact on a Randolph Air Force Base, Texas, substantial number of small entities. NPA: Development Resources, Inc., San SUMMARY: This action adds to the The major factors considered for this Antonio, Texas. Procurement List services to be furnished by nonprofit agencies certification were: Food Service 1. The action will not result in any employing persons who are blind or additional reporting, recordkeeping or HQ, U.S. Marine Corps Henderson have other severe disabilities, and other compliance requirements for small Hall, Arlington, Virginia, NPA: Fairfax deletes from the Procurement List entities other than the small Opportunities Unlimited, Inc., commodities previously furnished by organizations that will furnish the Springfield, Virginia. such agencies. commodities and services to the Janitorial/Custodial EFFECTIVE DATE: July 28, 1997. Government. ADDRESS: Committee for Purchase From Lake Mead National Recreation Area, 2. The action does not appear to have People Who Are Blind or Severely Boulder City, Nevada, NPA: a severe economic impact on current Disabled, Crystal Square 3, Suite 403, Opportunity Village ARC, Las Vegas, contractors for the commodities and 1735 Jefferson Davis Highway, Nevada. services. Arlington, Virginia 22202–3461. 3. The action will result in Janitorial/Custodial FOR FURTHER INFORMATION CONTACT: authorizing small entities to furnish the Federal Building, 209 Broadway, New Beverly Milkman (703) 603–7740. commodities and services to the York, New York, NPA: Fedcap SUPPLEMENTARY INFORMATION: On Government. Rehabilitation Services, Inc., New York, November 15, 1996, January 17, May 2, 4. There are no known regulatory New York. 9, 1997 the Committee for Purchase alternatives which would accomplish Laundry Service From People Who Are Blind or Severely the objectives of the Javits-Wagner- Disabled published notices (61 F.R. O’Day Act (41 U.S.C. 46–48c) in Department of the Navy, Amphibious 58510, 62 F.R. 2644, 24077 and 25586) connection with the commodities and Group Three, San Diego, California, of proposed additions to and deletions services proposed for addition to the NPA: Job Options, Inc., San Diego, from the Procurement List: Procurement List. Comments on this California. ADDITIONS: After consideration of the certification are invited. Mail and Messenger Service material presented to it concerning Commenters should identify the capability of qualified nonprofit statement(s) underlying the certification U.S. Army Garrison-Fitzsimons, agencies to provide the services and on which they are providing additional Aurora, Colorado, NPA: Bayaud impact of the additions on the current information. Industries, Inc., Denver, Colorado. or most recent contractors, the The following commodities and Operation of GSA Access Store Committee has determined that the services have been proposed for services listed below are suitable for addition to Procurement List for Philip Burton Federal Building and U.S. Courthouse, 450 Golden Gate procurement by the Federal Government production by the nonprofit agencies under 41 U.S.C. 46–48c and 41 CFR 51– listed: Avenue, San Francisco, California, NPA: Pacific Coast Community Services, 2.4. Commodities Alameda, California. I certify that the following action will not have a significant impact on a Box, Shipping Operation of Postal Service Center substantial number of small entities. 8115–00–050–5237, 8115–01–015– Seymour-Johnson Air Force Base, The major factors considered for this 1314, 8115–01–015–1313, NPA: Tarrant North Carolina, NPA: Lions Industries certification were: Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34687

1. The action will not result in any Surgical Pack, Disposable 6532–01– Conference Room, State Capitol additional reporting, recordkeeping or 018–3286 Building, 1900 Kanawha Boulevard other compliance requirements for small Pillowcase, Disposable 7210–00–852– East, Charleston, West Virginia 25305. entities other than the small 3417 The purpose of the meeting is to plan organizations that will furnish the Trousers, Night Camouflage, Desert Committee project activity for fiscal year services to the Government. 8415–01–102–6285 thru –6299 1997, and receive information from 2. The action will not have a severe invited guests on civil rights issues in Beverly L. Milkman, economic impact on current contractors West Virginia. for the services. Executive Director. Persons desiring additional 3. The action will result in [FR Doc. 97–16921 Filed 6–26–97; 8:45 am] information, or planning a presentation authorizing small entities to furnish the BILLING CODE 6353±01±P to the Committee, should contact services to the Government. Committee Chairperson Gregory Hinton, 4. There are no known regulatory 304–367–4244, or Ki-Taek Chun, alternatives which would accomplish COMMISSION ON CIVIL RIGHTS Director of the Eastern Regional Office, the objectives of the Javits-Wagner- 202–376–7533 (TDD 202–376–8116). O’Day Act (41 U.S.C. 46–48c) in Agenda and Notice of Public Meeting Hearing-impaired persons who will connection with the services proposed of the Delaware Advisory Committee attend the meeting and require the for addition to the Procurement List. Notice is hereby given, pursuant to services of a sign language interpreter Accordingly, the following services the provisions of the rules and should contact the Regional Office at are hereby added to the Procurement regulations of the U.S. Commission on least five (5) working days before the List: Civil Rights, that a meeting of the scheduled date of the meeting. Facilities Services Support, Air Base Delaware Advisory Committee to the The meeting will be conducted Ground Defense Training Campus, Commission will convene at 1:00 p.m. pursuant to the provisions of the rules Camp Bullis, Texas and adjourn at 5:00 p.m. on Wednesday, and regulations of the Commission. Grounds Maintenance, Picatinny July 16, 1997, at the Holiday Inn, Dated at Washington, DC, June 20, 1997. Arsenal, Picatinny, New Jersey Downtown, 700 King Street, Carol-Lee Hurley, Janitorial/Custodial, DoD Center, Wilmington, Delaware 19801. The Chief, Regional Programs Coordination Unit. Monterey, California purpose of the meeting is to plan [FR Doc. 97–16887 Filed 6–26–97; 8:45 am] Laundry Service, Fleet Industrial activities under its project, BILLING CODE 6335±01±P Supply Command—Norfolk, Norfolk, ‘‘Implementing the ADA in Delaware,’’ Virginia. and consider new projects. Persons desiring additional This action does not affect current DEPARTMENT OF COMMERCE contracts awarded prior to the effective information, or planning a presentation date of this addition or options that may to the Committee, should contact Submission for OMB Review; be exercised under those contracts. Committee Chairperson Emily Morris, Comment Request 302–674–0839, or Ki-Taek Chun, Deletions Director of the Eastern Regional Office, DOC has submitted to the Office of I certify that the following action will 202–376–7533 (TDD 202–376–8116). Management and Budget (OMB) for not have a significant impact on a Hearing-impaired persons who will clearance the following proposal for substantial number of small entities. attend the meeting and require the collection of information under the The major factors considered for this services of a sign language interpreter provisions of the Paperwork Reduction certification were: should contact the Regional Office at Act (44 U.S.C. chapter 35). 1. The action will not result in any least five (5) working days before the Agency: Bureau of the Census. additional reporting, recordkeeping or scheduled date of the meeting. Title: Manufacturers’ Shipments, other compliance requirements for small The meeting will be conducted Inventories, and Orders (M3). entities. pursuant to the provisions of the rules Form Number(s): M–3(SD), M–3(SD)I, 2. The action will not have a severe and regulations of the Commission. M–3–1–L1. economic impact on future contractors Dated at Washington, DC, June 20, 1997. Agency Approval Number: 0607– for the commodities. 0008. Carol-Lee Hurley, 3. The action will result in Type of Request: Revision of a authorizing small entities to furnish the Chief, Regional Programs Coordination Unit. currently approved collection. commodities to the Government. [FR Doc. 97–16886 Filed 6–26–97; 8:45 am] Burden: 20,600 hours. 4. There are no known regulatory BILLING CODE 6335±01±P Number of Respondents: 5,150. alternatives which would accomplish Avg Hours Per Response: 20 minutes. the objectives of the Javits-Wagner- Needs and Uses: The Census Bureau O’Day Act (41 U.S.C. 46–48c) in COMMISSION ON CIVIL RIGHTS conducts the M3 survey, one of the connection with the commodities Agenda and Notice of Public Meeting principal Federal economic indicators, deleted from the Procurement List. of the West Virginia Advisory to collect monthly manufacturing data After consideration of the relevant Committee from a sample of firms in the matter presented, the Committee has manufacturing sector of the economy. determined that the commodities listed Notice is hereby given, pursuant to Data requested are shipments, new below are no longer suitable for the provisions of the rules and orders, unfilled orders, total inventory, procurement by the Federal Government regulations of the U.S. Commission on materials and supplies, work-in-process under 41 U.S.C. 46–48c and 41 CFR 51– Civil Rights, that a meeting of the West and finished goods. The data are used 2.4. Virginia Advisory Committee to the to analyze short- and long-term trends Accordingly, the following Commission will convene at 9:30 a.m. in the manufacturing sector and as commodities are hereby deleted from and adjourn at 2:30 p.m. on Friday, related to other sectors of the economy. the Procurement List: August 22, 1997, at the Governor’s The shipments and inventory data are 34688 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices essential inputs into the gross domestic Stafford, Texas 77477, and with an address Findings of Fact 2 product accounts, while the orders data at 8903 Bonhomme Road, Houston, Texas 77074, 1. Thane-Coat was founded in 1982 as are direct inputs into the leading a sole proprietorship engaged in the economic indicator series. The survey Export Materials, Inc., 3727 Greenbriar Drive, No. 108, Stafford, Texas 77477, business of manufacturing and applying also provides valuable and timely data industrial paints and coatings for economic planning and analysis to and Thane-Coat, International, Ltd., Suite C, (Respondent’s Exhibit 1, hereinafter business firms, trade associations, Regent Centre, Explorers Way, P.O. Box F– ‘‘Resp. Ex.’’). research and consulting agencies, and 40775, Freeport, The Bahamas, 2. The company was incorporated in academia on the domestic Respondents Texas in 1984. (Id.). manufacturing sector. 3. Thane-Coat markets its products In this request, the total annual The respondents appeal from an order through direct sales, commission burden hours are adjusted downward issued on May 5, 1997, by the Acting representatives, distributors, and license due to decreasing panel size. Since the Assistant Secretary for Export agreements. The products include: M3 survey is a voluntary report, we are Enforcement which temporarily denies coatings for steel pipes; materials for the experiencing declining coverage, but their U.S. export privileges pursuant to repair of steel pipe coatings; epoxy hope to partially offset this decrease Section 766.24 of the Export materials for coating sewer manholes; through a special 1997 mailout to 650 Administration Regulations (15 CFR coatings for concrete pipes; liquid nonreporters in our coverage Parts 730–74). I have reviewed the files casting materials; truck-bed liner improvement panel. and records of this matter including the coatings; fiberglass replacement Affected Public: Business or other for- Recommended Decision and Order of materials for automotive after market profit. the Administrative Law Judge which is Frequency: Monthly. products; and, coal tar pipe coating attached hereto. Based upon the paint. (Id.). Respondent’s Obligation: Voluntary. findings and conclusions of the Legal Authority: Title 13 U.S.C., 4. During 1991, Respondents Ford and Administrative Law Judge, I find that Engebreston sought a contract with the Sections 131 and 182. the Acting Assistant Secretary’s OMB Desk Officer: Jerry Coffey, (202) Great Man-Made River Authority of the decision to issue the order was fully Government of Libya to provide coating 395–7314. supported by the facts and is consistent Copies of the above information needed for the PCCP for the second with the applicable law. Accordingly, collection proposal can be obtained by stage of the Great Man-Made River the issuance of the Order Temporarily calling or writing Linda Engelmeier, Project. (Government’s Exhibit 1, Denying Export Privileges to Thane- DOC Forms Clearance Officer, (202) hereinafter ‘‘Gov. Ex.’’). Coat, Inc., Jerry Vernon Ford, Preston 482–3272, Department of Commerce, 5. Thane-Coat also sought the advice John Engebretson, Export Materials, room 5327, 14th and Constitution of counsel regarding corporate Inc., and Thane-Coat International, Ltd., Avenue, NW, Washington, DC 20230. restructuring. (Id.). is affirmed. Written comments and 6. On September 5, 1991, Thane- recommendations for the proposed Dated this 19th day of June, 1997, Coat’s counsel, in memorandum, information collection should be sent Washington, D.C. advised Respondent to apply for a within 30 days of publication of this William A. Reinsch, license to sell products to Libya. (Id.). notice to Jerry Coffey, OMB Desk Under Secretary for Export Administration. Respondents did not do so. Officer, room 10201, New Executive 7. On September 20, 1991, Recommended Decision and Order Office Building, Washington, DC 20503. Respondent Engebreston contacted the Bahamian Transportation Office, stating Dated: June 20, 1997. Preliminary Statement that he was interested in establishing a W. Dan Haigler, This proceeding is an appeal from an ‘‘manufacturing/blending facility’’ in Chief, Management Control Division, Office Order Temporarily Denying Export the free trade area of Freeport. (Id.). of Management and Organization. Privileges, and brought pursuant to the 8. On, or about, October 9, 1991, the [FR Doc. 97–16843 Filed 6–26–97; 8:45 am] Export Administration Act of 1979, name ‘‘Thane-Coat International BILLING CODE 3510±07±P (hereinafter ‘‘The Act’’), 50 U.S.C.A. Limited’’ was reserved as a Bahamian app. §§ 2401–2420 (1991 & Supp. 1997), Ordinary Company. (Id.). and provisions of Section 766.24 of the 9. In Mid-1992, Respondents Ford and DEPARTMENT OF COMMERCE Export Administration Regulations Engebreston traveled to Libya to purse codified at 15 CFR Parts 730–774 (1997). Bureau of Export Administration a contract to provide coating for the On May 1, 1997, the Office of Export external surface of the PCCP for the [Docket Number 97±BXA±9] Enforcement, Bureau of Export second phase of the Great Man-Made Administration, United States River Project. This contract was not Action Affecting Export Privileges; Department of Commerce, (hereinafter procured. (Id.). Thane-Coat, Inc., Jerry Vernon Ford, ‘‘BXA’’), requested that the Acting 10. On, or about, March 17, 1993, Preston John Engebretson, Export Assistant Secretary for Export Respondents Ford and Engebreston Materials, Inc. and Thane-Coat, Enforcement issue an order, (hereinafter incorporated Thane-Coat International International, Ltd.; Decision and Order ‘‘TDO’’), temporarily denying all United Limited in the Commonwealth of the IN THE MATTER OF: States export privileges to Respondents. Bahamas. (Id.). The Acting Assistant Secretary, on May Thane-Coat, Inc., 12725 Royal Drive, 11. During 1995 and the first half of 5, 1997, issued the TDO on an ex parte 1996, a significant portion of the Stafford, Texas 77477, 1 Jerry Vernon Ford, President, Thane-Coat, basis. On May 23, 1997, the company’s revenues was derived from Inc., 12725 Royal Drive, Stafford, Texas Respondents appealed this order to the exports. (Resp. Ex. 1). 77477, and with an address at 7707 Administrative Law Judge. Augustine Drive, Houston, Texas 77036, 2 Neither Respondent nor Agency submitted Preston John Engebretson, Vice-President, 1 The Appeal was not received in the Office of the Proposed Findings of Fact. As a result, no rulings Thane-Coat, Inc., 12725 Royal Drive, Administrative Law Judge until May 28, 1997. are made hereon. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34689

12. On September 11, 1995, TIC, Ltd. through July 1996, for use in coating the regulatory requirement of a showing purchased 256 drums of a corrosive, internal surface of pre-stressed concrete that a violation is ‘‘imminent’’, is in synthetic resin (hereinafter ‘‘coating cylinder pipe for the Government of conflict with the Terms of the Act, and materials’’), from Everest Coatings of Libya’s Great Man-Made River project. inconsistent with its intent. Second, Spring, Texas, a manufacturer of (Gov. Ex. 1). Respondents contends that the chemicals. (Gov. Ex. 1 at Ex. 4). 23. The TDO bars Respondents from allowance of the imposition of a TDO 13. The cosignee of the shipments was further participation in any exports from based upon ‘‘the general circumstances Harkmel International in Middlesex, the United States that are subject to the of the matter under investigation,’’ 3 or United Kingdom. (Id.). EAR, or engaging in any other activity because the alleged violation is 14. On, or about, September 23, 1995, that is subject to the EAR for 180 days. significant instead of technical is the coating material was exported from Gov.Ex. 1). unconstitutionally vague and violates Houston Texas to Felixstowe, U.K., in Due Process. Third, Respondents argue four 40-foot containers, each containing Ultimate Findings of Fact and that the imposition of a TDO on an ex 64 pallets. (Gov. Ex. 1 at Ex. 4). Conclusions of Law parte basis denies the Respondents their 15. In the U.K., the coating material 1. The Acting Assistant Secretary’s rights to procedural Due Process. Lastly was unloaded and taken to a warehouse decision to issue a TDO is supported by Respondents contend that due to the by a U.K. freight forwarder, where it was the record. Double Jeopardy clause of the Fifth repackaged into four 20-foot containers 2. A violation is ‘‘imminent’’ if ‘‘the Amendment, the TDO will prevent any before transfer to Harwich, U.K. (Id). general circumstances of the matter further proceedings to impose 16. At Harwick, the four 20-foot under investigation demonstrate a additional penalties on Respondents for containers were loaded aboard the likelihood of future violations. To any alleged violations of the past. ‘‘Norlandia’’ for delivery to Marsa El indicate the likelihood of future Regardless of the validity, or Brega, Libya. (Id). violations, BXA may show that the invalidity, of these arguments, the 17. On July 5, 1996, the Respondents violation under investigation ‘‘is Administrative Law Judge does not have were targeted in a federal investigation significant, deliberate, covert and/or the authority to consider them. See Frost regarding the alleged export of concrete likely to occur again.’’ v. Weinberg, 375 F. Supp. 1312, 1320, pipe coating materials and technology to 3. The Administrative Law Judge does (E.D.N.Y. 1974), rev’d on other grounds, Libya when a search warrant was not have the authority to decide 515 F.2d 57 (2d Cir. 1975), cert. denied, executed on Thane-Coat’s business whether or not the Regulations as 424 U.S. 958 (1976) (holding that an premises and a large volume of applied against the Respondents violate administrative law judge is precluded documents was seized in relation to Due Process. Frost v. Weinberg, 375 F. from passing upon the constitutionality Respondents’ business Resp. Ex. 1). Supp. 1312, 1320, (E.D.N.Y 1974), rev’d of the very procedures he is called upon 18. On April 28, 1997, a civil on other grounds, 515 F.2d 57 (2d Cir. to administer);. See also D’Amico v. forfeiture action was initiated by the 1975), cert. denied, 424 U.S. 958 (1976). Schweiker, 698 F.2d 903, 906 (7th Cir. Government in rem against certain real 4. The Administrative Law Judge does 1983); Steiberger v. Heckler, 615 F. and personal property owned by the not have the authority to determine Supp. 1315, 1386 (S.D.N.Y. 1985); Respondents. (Id). whether or not the deprivation of Association of Administrative Law 19. The complaint filed therein Respondent’s export privileges violates Judges v. Heckler, 594 F. Supp. II 32, alleged that the Respondents had their right to procedural due process. 1141 (D.D.C. 1984). Wherefore, performed one or more contracts to D’Amico v. Schweiker, 698 F.2d 903, consideration of these arguments will provide concrete pipe coating materials 906 (7th Cir. 1983); Steiberger v. not be undertaken. and technology to the government of Heckler, 615 F. Supp. 1315, 1386 Libya between January 1994 and July 2. The Temporary Denial Order and the (S.D.N.Y. 1985); Association of Definition of ‘‘Imminent’’ 1996. It is further alleged that the Administrative Law Judges v. Heckler, Respondents contend that the purpose materials were sold through certain 594 F. Supp. 1132, 1141 (D.D.C. 1984). of this proceeding ‘‘is not to determine Bahamian companies with knowledge 5. The Administrative Law Judge does whether any of the Respondents ever that they would be used in connection not have the authority to decide allegedly violated the Act, the EAR, or with the construction of a large-scale whether or not the TDO will prevent any order of license issued thereunder,’’ aqueduct project designed to transfer further proceedings to impose but rather to determine whether ‘‘BXA freshwater from internal regions of additional penalties on respondents for has proved that it is entitled to Libya to cities related to its coast. (Id). any alleged past violations and Fifth emergency, ex parte relief to prevent 20. On April 28, 1997, United States Amendment concerns. Frost v. Respondents from commiting future, Magistrate Judge for the Southern Weinberg, 375 F. Supp. 1312, 1320. imminent, violations of the Act, the District of Texas, authorized the arrest (E.D.N.Y 1974), rev’d on other grounds, EAR, an order or a license.’’ (Resp. Brief and seizure of the defendant property. 515 F.2d 57 (2d Cir. 1975), cert. Denied, at 1). Respondents further contend that This order has been appealed, the 424 U.S. 958 (1976). resolution of which is still pending. (Id). in so determining this issue, the 21. On May 5, 1997, based upon an Opinion definition of the term ‘‘imminent’’ ex parte application of the Bureau of should be ‘‘likely to happen without 1. Due Process and the Validity of the Export Administration’s Office of delay.’’ As a result, Respondents aver Regulations Enforcement, the Acting Assistant that a TDO may only be issued where Secretary for Export Enforcement issued Respondents initially urge vacation of violations are likely to happen presently a TDO to the Respondents. the Temporary Denial of Export and cannot be issued for past, suspected 22. The TDO was issued based upon Privileges Order by averring that the violations of the Act. I cannot agree with the belief of BXA that the Respondents Regulations, as applied to Respondents this statement of the issue at hand. had made approximately 100 shipments are inconsistent with the Act and the The Regulations provide that a of U.S.-origin pipe coating materials, Constitution. First, Respondents Temporary Denial of Export Privileges machines, and parts to a concern in contend that the issuance of a Libya during the period from June 1994 Temporary Denial Order based upon the 3 (Respondent’s Brief at 16.). 34690 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices may be granted if the Secretary finds containers were then sent to Marsa El Scientific, and Cultural Materials that the order is necessary in the public Brega, Libya. (Id.). Importation Act of 1966 (Pub. L. 89– interest to prevent an imminent Based upon the above evidence, BXA 651, 80 Stat. 897; 15 CFR part 301). violation. 15 CFR 766.24. A Respondent has shown that Respondents committed Related records can be viewed between may appeal the imposition of any such a violation that was both significant, 8:30 A.M. and 5:00 P.M. in Room 4211, TDO on the grounds that the finding deliberate and covert. In light of this, U.S. Department of Commerce, 14th and that the order is necessary in the public the Acting Assistant Secretary’s Constitution Avenue, N.W., interest to prevent an imminent decision to issue a TDO is clearly Washington, D.C. violation is unsupported. 15 CFR supportable. Docket Number: 97–033. Applicant: 766.24(e)(4). The relevant issue at hand, Conclusion Lamont-Doherty Earth Observatory of therefore, is whether or not the finding Columbia University, Palisades, NY In light of the fact that Respondents that a TDO was necessary to prevent an 10964. Instrument: ICP Mass entered into a scheme of violations ‘‘imminent’’ violation is supported. Spectrometer, Model Plasma 54. which were not only deliberate, but also The Regulations provide that a Manufacturer: VG Elemental, United covert, it is hereby strongly violation is ‘‘imminent’’ if: Kingdom. Intended Use: See notice at 62 recommended that the decision of the FR 27237, May 19, 1997. [T]he general circumstances of the matter Acting Assistant Secretary to under investigation demonstrate a likelihood Comments: None received. Decision: of future violations. To indicate the temporarily deny export privileges to the Respondents for a period of 180 Approved. No instrument of equivalent likelihood of future violations, BXA may scientific value to the foreign show that the violation under investigation is days be affirmed. instrument, for such purposes as it is significant, deliberate, covert and/or likely to Recommendation occur again, rather than technical or intended to be used, is being negligent, and that it is appropriate to give It is Hereby Recommended That the manufactured in the United States. notice to companies in the United States and issuance of the Order Temporarily Reasons: The foreign instrument abroad to ceased along with the person in Denying Export Privileges to Thane- provides: (1) an ICP ion source, (2) a U.S.-origin items in order to reduce the Coat, Inc., Jerry Vernon Ford, Preston double focusing magnet sector mass likelihood that a person under investigation John Engebretson, Export Materials, Inc. analyzer and (3) a detection system continues to export or acquire abroad such and Thane-Coat International, Ltd., be equipped with nine Faraday detectors items, risking subsequent disposition and a Daly detector. These capabilities contrary to export control requirements. Affirmed. are pertinent to the applicant’s intended 15 CFR 766.24(b)(3) (emphasis added). Dated on the 11th day of June 1997, Baltimore, Maryland. purposes and we know of no other The BXA introduced the following in instrument or apparatus of equivalent Hon. Joseph N. Ingolia, suppport of its argument that the scientific value to the foreign violation under investigation is Chief Administrative Law Judge, United instrument which is being States Coast Guard. significant, deliberate and covert. First, manufactured in the United States. BXA avers, and I concur, that the Certificate of Mailing Frank W. Creel, activities under question involved I hereby certify that I forwarded the Director, Statutory Import Programs Staff. exports of U.S.-origin commodities to attached document by federal express to [FR Doc. 97–16932 Filed 6–26–97; 8:45 am] Libya. Libya, is a country which is the following persons: subject to restrictive economic controls. BILLING CODE 3510±DS±P See Libyan Sanction Regulations, 31 Jeffrey M. Joyner, Esq., Office of Chief Counsel for Export Administration, Bureau CFR Part 550 (1996). Under the of Export Administration, United States DEPARTMENT OF COMMERCE regulation virtually all exporting and re- Department of Commerce, H3839, 14th and exporting to Libya are monitored and Constitution, NW., Washington, DC 20230. International Trade Administration controlled, requiring a license issued by Samuel J. Buffone, Thomas B. Smith, Ropes the Office of Foreign Assets Control & Gray, 1301 K Street, NW., Suite 800 East, Applications for Duty-Free Entry of (hereinafter ‘‘OFAC’’). This off ice has Washington, DC 20005. Scientific Instruments no record of Thane-Coat, Inc. or TIC, Undersecretary for Export Administration, Ltd. ever requesting such a license. Gov. Bureau of Export Administration, United Pursuant to Section 6(c) of the Ex. 1, Ex. 15). States Department of Commerce, 14th and Educational, Scientific and Cultural Constitution, NW., Washington, DC 20230. Second, an export scheme was Materials Importation Act of 1966 (Pub. undertaken to complete the export of Dated this 11th day of June 1997, L. 89–651; 80 Stat. 897; 15 CFR part pipe coating materials to Libya. Thane- Baltimore, Maryland. 301), we invite comments on the Coat, Inc. through Ford and Joi L. Johnson, question of whether instruments of Engebretson, using TIC, Ltd. as the Legal Assistant to Chief Judge Ingolia. equivalent scientific value, for the exporter of record, obtained coating [FR Doc. 97–16822 Filed 6–26–97; 8:45 am] purposes for which the instruments products from U.S. manufacturers and BILLING CODE 3510±DT±M shown below are intended to be used, had those items delivered to U.S. ports are being manufactured in the United for export to Fleixstow, United States. Kingdom, (Gov. Ex. 1). Once in the U.K., DEPARTMENT OF COMMERCE Comments must comply with 15 CFR Harkmel International ‘‘re-stuffed’’ the 301.5(a)(3) and (4) of the regulations and cargo, unloading it from 40-foot International Trade Administration be filed within 20 days with the containers at the U.K. port of Felixstowe Lamont-Doherty Earth Observatory of Statutory Import Programs Staff, U.S. and reloading it into 20-foot containers. Columbia University Notice of Decision Department of Commerce, Washington, These containers were re-stuffed based on Application for Duty-Free Entry of D.C. 20230. Applications may be upon the advice from Harkmel that use Scientific Instrument examined between 8:30 A.M. and 5:00 of the same containers would be ‘‘a flag P.M. in Room 4211, U.S. Department of for person following movements to This decision is made pursuant to Commerce, 14th Street and Constitution country.’’ (Gov. Ex. 1). The repackaged Section 6(c) of the Educational, Avenue, N.W., Washington, D.C. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34691

Docket Number: 96–149R. Applicant: programs. Application accepted by DEPARTMENT OF COMMERCE University of Vermont, Department of Commissioner of Customs: June 6, 1997. Physical Therapy, 305 Rowell Building, Frank W. Creel, International Trade Administration Burlington, VT 05405–0068. Instrument: Director, Statutory Import Programs Staff. Environmental Technologies Trade Motion Analysis System and Telemg [FR Doc. 97–16930 Filed 6–26–97; 8:45 am] Advisory Committee (ETTAC) System, Model Elite Plus. Manufacturer: BILLING CODE 3510±DS±P Bioengineering Technology & Systems, AGENCY: International Trade Italy. Intended Use: Original notice of Administration, U.S. Department of this resubmitted application was DEPARTMENT OF COMMERCE Commerce. published in the Federal Register of ACTION: Notice of open meeting. February 11, 1997. International Trade Administration SUMMARY: The Environmental Docket Number: 97–046. Applicant: University of Illinois at Chicago; Notice Technologies Trade Advisory Purdue University, Accounts Payable, Committee (ETTAC) will hold its tenth of Consolidated Decision on 1064 Frehafer Hall, West Lafayette, IN plenary meeting. The ETTAC was Applications for Duty-Free Entry of 47907–1064. Instrument: Stopped-Flow created on May 31, 1994, to promote a Electron Microscopes Spectrophotometer/Fluorimeter System, close working-relationship between Model SF–61DX2/X. Manufacturer: Hi- government and industry and to expand This is a decision consolidated Tech Scientific, United Kingdom. export growth in priority and emerging Intended Use: The instrument will be pursuant to Section 6(c) of the markets for environmental products and used for studies of a variety of enzymes Educational, Scientific, and Cultural services. Materials Importation Act of 1966 (Pub. important to cellular physiology in a DATES AND PLACE: July 18, 1997 from L. 89–651, 80 Stat. 897; 15 CFR part variety of life forms. A number of 1:00 p.m. to 5:00 p.m. The meeting will experiments will be conducted 301). Related records can be viewed take place in Room 4830 of the involving the spectroscopic detection of between 8:30 A.M. and 5:00 P.M. in Department of Commerce, 14th Street molecular interactions between Room 4211, U.S. Department of and Constitution Ave., N.W., substrates of inhibitors of the particular Commerce, 14th and Constitution Washington, D.C. 20230. enzymes of interest. Application Avenue, N.W., Washington, D.C. This program is physically accessible accepted by Commissioner of Customs: Docket Numbers: 97–031 and 97–032. to people with disabilities. Requests for June 4, 1997. Applicant: University of Illinois at sign language interpretation or other Docket Number: 97–047. Applicant: Chicago, Chicago, IL 60612–7341. auxiliary aids should be directed to Emory University, Department of Instrument: (2) Electron Microscopes, Office of Environmental Technologies Biology, 2006 Rollins Research Center, Models JEM–1220 and JEM–3010. Exports, Department of Commerce, 1510 Clifton Road, Atlanta, GA 30322. Manufacturer: JEOL, Ltd., Japan. Room 1003, Washington, D.C. 20230. Instrument: Slice Physiology Setup, Intended Use: See notice at 62 FR Seating is limited and will be on a first- Model 240. Manufacturer: Luigs and 27237, May 19, 1997. Order Date: come, first-served basis. Neumann, Germany. Intended Use: The September 19, 1996. FOR FURTHER INFORMATION CONTACT: The Office of Environmental Technologies instrument will be used for Docket Number: 97–035. Applicant: Exports, Room 1003, U.S. Department of electrophysiological studies using rat University of Illinois at Chicago, brain slices with the objective of Commerce, 14th Street and Constitution Chicago, IL 60612–7202. Instrument: Avenue, NW, Washington, DC 20230, understanding neuronal activity and Electron Microscope, Model JEM– information processing in the phone (202) 482–5225, facsimile (202) 2010F. Manufacturer: JEOL, Ltd., Japan. 482–5665 TDD 1–800–833–8723. mammalian brain. In addition, the Intended Use: See notice at 62 FR instrument will be used for educational 27722, May 21, 1997. Order Date: Dated: June 13, 1997. purposes in the course Biol. 498 in February 14, 1997. Anne L. Alonzo, which both graduate and undergraduate Deputy Assistant Secretary for Environmental students will be exposed to guided Comments: None received. Decision: Technologies Exports. research training. Application accepted Approved. No instrument of equivalent [FR Doc. 97–16808 Filed 6–25–97; 8:45 am] scientific value to the foreign by Commissioner of Customs: June 5, BILLING CODE 3510±DR±P 1997. instrument, for such purposes as these instruments are intended to be used, Docket Number: 97–048. Applicant: was being manufactured in the United DEPARTMENT OF COMMERCE Kansas State University, Division of States at the time the instruments were Biology, Ackert Hall, Manhattan, KS ordered. Reasons: Each foreign National Institute of Standards and 66506–4901. Instrument: Electron instrument is a conventional Technology Microscope, Model CM100. transmission electron microscope National Fire Codes: Request for Manufacturer: Philips, The Netherlands. (CTEM) and is intended for research or Comments On NFPA Technical Intended Use: The instrument will be scientific educational uses requiring a Committee Reports used for research involving three model CTEM. We know of no CTEM, or any systems in cellular and developmental other instrument suited to these AGENCY: National Institute of Standards biology which will focus on a unifying purposes, which was being and Technology, Commerce. theme in gravity perception. In addition, manufactured in the United States at the ACTION: Notice of request for comments. the instrument will be used for time of order of each instrument. educational purposes in the course SUMMARY: The National Fire Protection BIOL 888—Electron Microscopy Frank W. Creel, Association (NFPA) revises existing Techniques providing graduate students Director, Statutory Import Programs Staff. standards and adopts new standards with the research resources necessary to [FR Doc. 97–16931 Filed 6–26–97; 8:45 am] twice a year. At its Fall Meeting in make progress on their research BILLING CODE 3510±DS±P November or its Annual Meeting in 34692 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

May, the NFPA acts on Casey C. Grant, Secretary, Standards Grant, Secretary, Standards Council, recommendations made by its technical Council, NFPA, 1 Batterymarch Park, NFPA, 1 Batterymarch Park, Quincy, committees. The purpose of this notice P.O. Box 9101, Quincy, Massachusetts Massachusetts 02269–9101. is to request comments on the technical 02269–9101. Commenters may use the forms reports which will be presented at FOR FURTHER INFORMATION CONTACT: provided for comments in the Reports of NFPA’s 1998 Annual Meeting. Casey C. Grant, Secretary, Standards Proposals. Each person submitting a The publication of this notice by the Council, NFPA, 1 Batterymarch Park, comment should include his or here National Institute of Standards and Quincy, MA 02269–9101, (617) 770– name and address, identify the notice, Technology (NIST) on behalf of NFPA is 3000. and give reasons for any being undertaken as a public service; recommendations. Comments received SUPPLEMENTARY INFORMATION: NIST does not necessarily endorse, on or before October 10, 1997 for the approve, or recommend any of the Background 1998 Annual Meeting Report on standards referenced in the notice. Standards developed by the technical Proposals, or October 24, 1997 for the DATES: The National Electrical Code committees of the National Fire NEC Report on Proposals will be (NEC) is published in a separate Report Protection Association (NFPA) have considered by the NFPA before final on Proposals and is available about June been used by various Federal Agencies action is taken on the proposals. 30, 1997. Comments received on or as the basis for Federal regulations Copies of all written comments before October 24, 1997 will be concerning fire safety. The NFPA codes received and the disposition of these considered by the National Electrical and standards are known collectively as comments by the NFPA committees will Code Committee before NFPA takes the National Fire Codes. Often, the be published as the 1998 Annual final action on the proposals. Office of the Federal Register approves Meeting Report on Comments by March Forty-seven reports are published in the incorporation by reference of these 27, 1998 or April 10, 1998 for the NEC the 1988 Annual Meeting Report on standards under 5 U.S.C. 552(a) and 1 Report on Comments, prior to the Proposals and will be available on CFR Part 51. Annual Meeting. August 1, 1997. Comments received on Revisions of existing standards and A copy of the Report of Comments or before October 10, 1997 will be adoption of new standards are reported will be sent automatically to each considered by the respective NFPA by the technical committees at the commenter. Action on the reports of the NFPA’s Fall Meeting in November or at Committee before final action is taken Technical Committees (adoption or the Annual Meeting in May each year. on the proposals. rejection) will be taken at the Annual The NFPA invites public comment on Meeting, May 18–21, 1998, in ADDRESSES: The 1998 Annual Meeting its Report on Proposals. Cincinnati, Ohio, by NFPA members. Report on Proposals and the 1998 NEC Report on Proposals are available from Request for Comments Authority: 15 U.S.C. 272. NFPA, Fulfillment Center, 11 Tracy Interested persons may participate in Dated: June 20, 1997. Drive, Avon, MA 02322. Comments on these revisions by submitting written Elaine Bunten-Mines, the reports should be submitted to data, views, or arguments to Casey C. Director, Program Office.

1998 ANNUAL MEETING REPORT ON PROPOSALS [P=Partial revision; W=Withdrawal; R=Reconfirmation; N=New; C=Complete Revision]

Doc No. Title Action

NFPA 22±1996 ...... Water Tanks for Private Fire Protection ...... P NFPA 30B±1994 ...... Aerosol Products ...... P NFPA 43D±1994 ...... Pesticides (will be renumbered NFPA 434) ...... P NFPA 52±1995 ...... Compressed Natural Gas (CNG) Vehicular Fuel Systems ...... P NFPA 65±1993 ...... Processing and Finishing of Aluminum (Being incorporated into NFPA 651) ...... W NFPA 68±1994 ...... Venting of Deflagrations ...... C NFPA 70B±1994 ...... Electrical Equipment Maintenance ...... P NFPA 88A±1995 ...... Parking Structures ...... C NFPA 96±1994 ...... Ventilation Control and Fire Protection of Commercial Cooking Operations ...... P NFPA 231±1995 ...... General Storage ...... P NFPA 231C±1995 ..... Rack Storage of Materials ...... P NFPA 231D±1994 ..... Storage of Rubber Tires ...... P NFPA 260±1994 ...... Cigarette Ignition Resistance of Components of Upholstered Furniture ...... R NFPA 261±1994 ...... Mock-Up Upholstered Furniture Material Assemblies to Ignition by Smoldering Cigarettes ...... R NFPA 263±1994 ...... Heat and Visible Smoke Release Rates for Materials and Products ...... W NFPA 264±1995 ...... Using an Oxygen Consumption Calorimeter (Being renumbered NFPA 271) ...... C NFPA 265±1994 ...... Evaluating Room Fire Growth Contribution of Textile Wall Coverings ...... C NFPA 270±P * ...... Determination of Specific Optical Density of Smoke ...... N NFPA 285±P * ...... Evaluation of Flammability Characteristics of Exterior Non-Load Bearing Wall Assemblies Containing Com- N bustible Components Using the Intermediate Scale Multi-Story Test Apparatus. NFPA 295±1991 ...... Wildfire Control ...... C NFPA 302±1994 ...... Pleasure and Commercial Motor Craft ...... P NFPA 318±1995 ...... Protection of Cleanrooms ...... P NFPA 403±1993 ...... Aircraft Rescue and Fire Fighting Services at Airports ...... P NFPA 412±1993 ...... Aircraft Rescue and Fire Fighting Foam Equipment ...... P NFPA 480±1993 ...... Magnesium Solids and Powders ...... P NFPA 490±1993 ...... Ammonium Nitrate ...... P NFPA 496±1993 ...... Purged and Pressurized Enclosures for Electrical Equipment ...... P NFPA 502±1996 ...... Limited Access Highways, Tunnels, Bridges, Elevated Roadways, and Air Right Structures ...... C NFPA 512±1994 ...... Truck Fire Protection ...... W Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34693

1998 ANNUAL MEETING REPORT ON PROPOSALSÐContinued [P=Partial revision; W=Withdrawal; R=Reconfirmation; N=New; C=Complete Revision]

Doc No. Title Action

NFPA 513±1994 ...... Motor Freight Terminals ...... P NFPA 550±1995 ...... Fire Safety Concepts Tree ...... W NFPA 651±1993 ...... Aluminum Powder ...... C NFPA 664±1993 ...... Wood Processing and Woodworking Facilities ...... C NFPA 906±1993 ...... Fire Incident Field Notes ...... R NFPA 1002±1993 ...... Fire Department Vehicle Driver/Operator Professional Qualifications ...... C NFPA 1031±1993 ...... Professional Qualifications for Fire Inspector ...... C NFPA 1033±1993 ...... Professional Qualifications for Fire Investigator ...... P NFPA 1124±1995 ...... Manufacture, Transportation, and Storage of Fireworks ...... P NFPA 1127±1995 ...... High Power Rocketry ...... P NFPA 1141±1990 ...... Fire Protection in Planned Building Groups ...... C NFPA 1420±1993 ...... Pre-Incident Planning for Warehouse Occupancies (Being incorporated into NFPA 1620) ...... W NFPA 1620±P * ...... Pre-Incident Planning ...... N NFPA 1921±1993 ...... Fire Department Portable Pumping Units ...... W NFPA 1941±P * ...... Marine Fire Fighting Vessels ...... N NFPA 1963±1993 ...... Fire Hose Connections ...... P NFPA 1977±1993 ...... Protective Clothing and Equipment for Wildland Fire Fighting ...... C NFPA 1982±1993 ...... Personal Alert Safety Systems (PASS) for Fire Fighters ...... C NFPA 8506±1995 ...... Heat Recovery Steam Generators ...... P * Proposed NEW drafts are available from the NFPA Standards Administration Department, 1 Batterymarch Park, Quincy, MA 02269.

[FR Doc. 97–16813 Filed 6–26–97; 8:45 am] after September 9, 1997, regardless of 1997, regardless of the date of export, will no BILLING CODE 3510±13±M the date of export. longer require a visa. In the letter published below, the The Committee for the Implementation of Chairman of CITA directs the Textile Agreements has determined that this action falls within the foreign affairs Commissioner of Customs to no longer COMMITTEE FOR THE exception to the rulemaking provisions of 5 require 362 and 369–O visa for goods U.S.C. 553(a)(1). IMPLEMENTATION OF TEXTILE exported from Pakistan. AGREEMENTS Sincerely, See 48 FR 25257, published on June Troy H. Cribb, Amendment of Export Visa 6, 1983; and 52 FR 21611, published on Chairman, Committee for the Implementation Requirements for Certain Cotton June 8, 1987. of Textile Agreements. Textile Products Produced or Troy H. Cribb, [FR Doc. 97–16883 Filed 6–26–97; 8:45 am] Manufactured in Pakistan Chairman, Committee for the Implementation BILLING CODE 3510±DR±F of Textile Agreements. June 24, 1997. Committee for the Implementation of Textile AGENCY: Committee for the Agreements Implementation of Textile Agreements June 24, 1997. COMMODITY FUTURES TRADING (CITA). Commissioner of Customs, COMMISSION ACTION: Issuing a directive to the Department of the Treasury, Washington, DC Commissioner of Customs amending 20229. Chicago Board of Trade Proposed visa requirements. Dear Commissioner: This directive Futures and Option Contracts on the amends, but does not cancel, the directive Dow Jones Industrial Average Index EFFECTIVE DATE: September 9, 1997. issued to you on May 27, 1983, as amended, AGENCY: Commodity Futures Trading FOR FURTHER INFORMATION CONTACT: Ross by the Chairman, Committee for the Arnold, International Trade Specialist, Implementation of Textile Agreements. That Commission. Office of Textiles and Apparel, U.S. directive directs you to prohibit entry of ACTION: Notice of availability of the Department of Commerce, (202) 482– certain cotton, man-made fiber, silk blend terms and conditions of proposed and other vegetable fiber textiles and textile commodity futures and option 4212. products, produced or manufactured in contracts. SUPPLEMENTARY INFORMATION: Pakistan which were not properly visaed by the Government of Pakistan. Authority: Executive Order 11651 of March SUMMARY: The Chicago Board of Trade 3, 1972, as amended; section 204 of the Effective on September 9, 1997, in accordance with paragraph 5.F of the existing (CBOT or Exchange) has applied for Agricultural Act of 1956, as amended (7 designation as a contract market in U.S.C. 1854). visa arrangement between the Governments of the United States and Pakistan, effected by futures and futures options on the Dow In accordance with paragraph 5.F of exchange of notes dated March 2 and March Jones Industrial Average Index. The the visa arrangement between the 6, 1987, cotton textile products in Categories Acting Director of the Division of Governments of the United States and 362 and 369–O 1 (other than 369–F/369–P, Economic Analysis (Division) of the Pakistan, the U.S. Government has 369–R and 369–S), produced or Commission, acting pursuant to the determined to eliminate visa manufactured in Pakistan and entered into authority delegated by Commission requirements for cotton textile products the United States on or after September 9, Regulation 140.96, has determined that in Categories 362 and 369–O (other than publication of the proposal for comment 1 Category 369–O: all HTS numbers except 369–F/369–P, 369–R and 369–S), 6302.91.0045 (Category 369–F); 6302.60.0010, is in the public interest, will assist the produced or manufactured in Pakistan 6302.91.0005 (369–P); 6307.10.2020 (Category 369– Commission in considering the views of and entered into the United States on or R); and 6307.10.2005 (Category 369–S). interested persons, and is consistent 34694 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices with the purposes of the Commodity CFR 145.5 and 145.9. Requests for FAR Secretariat, 1800 F Street, NW, Exchange Act. copies of such materials should be made Room 4037, Washington, DC 20405. DATES: Comments must be received on to the FOI, Privacy and Sunshine Act Please cite OMB Control No. 9000–0113 or before July 14, 1997. Compliance Staff of the Office of the in all correspondence. ADDRESSES: Interested persons should Secretariat at the Commission’s FOR FURTHER INFORMATION CONTACT: submit their views and comments to headquarters in accordance with 17 CFR Linda Nelson, Office of Federal Jean A. Webb, Secretary, Commodity 145.7 and 145.8. Acquisition Policy, GSA (202) 501– Futures Trading Commission, Three Any person interested in submitting 1900. Lafayette Centre, 1155 21st St., NW, written data, views, or arguments on the SUPPLEMENTARY INFORMATION: Washington, DC 20581. In addition, proposed terms and conditions, or with comments may be sent by facsimile respect to other materials submitted by A. Purpose the CBOT, should send such comments transmission to (202) 418–5521 or by The Helium Act (Pub. L. 86–777) (50 to Jean A. Webb, Secretary, Commodity electronic mail to [email protected]. U.S.C. 167a, et seq.) and the Department Futures Trading Commission, Three Reference should be made to the of the Interior’s implementing Lafayette Centre, 1155 21st St., NW, Chicago Board of Trade Dow Jones regulations (30 CFR Parts 601 and 602) Washington, DC 20581 by the specified Industrial Average Index futures and require Federal agencies to procure all date. option contracts. major helium requirements from the FOR FURTHER INFORMATION CONTACT: Issued in Washington, DC, on June 20, Bureau of Land Management, Please contact Thomas Leahy of the 1997. Department of the Interior. Division of Economic Analysis, John R. Mielke, The FAR requires offerors responding Commodity Futures Trading Acting Director. to contract solicitations to provide Commission, Three Lafayette Centre, [FR Doc. 97–16825 Filed 6–26–97; 8:45 am] information as to their forecast of 1155 21st St., NW, Washington, DC BILLING CODE 6351±01±P helium required for performance of the 20581, telephone 202–418–5278. contract. Such information will Facsimile number (202) 418–5527. facilitate enforcement of the Electronic mail [email protected]. DEPARTMENT OF DEFENSE requirements of the Helium Act and the SUPPLEMENTARY INFORMATION: In its contractual provisions requiring the use application, the CBOT requested an General Services Administration of Government helium by agency abbreviated 15-day public comment contractors, in that it will permit period. In that regard, the CBOT noted National Aeronautics and Space corrective action to be taken if the that the proposed Dow Jones Industrial Administration Bureau of Land Management, after Average Index futures and option [OMB Control No. 9000±0113] comparing helium sales data against contracts are very similar in nature to helium requirement forecasts, discovers the Major Market Index (MMI) futures Submission for OMB Review; apparent serious discrepancies. and option contracts currently traded at Comment Request Entitled Acquisition The information is used in the Chicago Mercantile Exchange, since of Helium administration of certain Federal the MMI Index underlying those contracts to ensure contractor contracts was originally created to AGENCIES: Department of Defense (DOD), compliance with contract clauses. mimic movements in the value of the General Services Administration (GSA), Without the information, the required Dow Jones Industrial Average. As a and National Aeronautics and Space use of Government helium cannot be result, the CBOT stated that the two Administration (NASA). monitored and enforced effectively. indices have displayed a high historical ACTION: Notice of request for an correlation in their price movements. extension to an existing OMB clearance B. Annual Reporting Burden The Division believes that, for the (9000–0113). Public reporting burden for this reasons presented by the CBOT, a 15- collection of information is estimated to SUMMARY: day comment period is appropriate for Under the provisions of the average 1 hours per response, including these CBOT applications. Paperwork Reduction Act of 1995 (44 the time for reviewing instructions, Copies of the terms and conditions U.S.C. Chapter 35), the Federal searching existing data sources, will be available for inspection at the Acquisition Regulation (FAR) gathering and maintaining the data Office of the Secretariat, Commodity Secretariat has submitted to the Office needed, and completing and reviewing Futures Trading Commission, Three of Management and Budget (OMB) a the collection of information. Lafayette Centre, 1155 21st St., NW, request to review and approve an The annual reporting burden is Washington, DC 20581. Copies of the extension of a currently approved estimated as follows: Respondents, 20; terms and conditions can be obtained information collection requirement responses per respondent, 1; total through the Office of the Secretariat by concerning Acquisition of Helium. A annual responses, 20; preparation hours mail at the above address, by phone at request for public comments was per response, 1; and total response (202) 418–5100, or via the Internet on published at 62 FR 15160, on April 21, burden hours, 20. the CFTC website at www.cftc.gov 1997. No comments were received. C. Annual Recordkeeping Burden under ‘‘What’s Pending.’’ . DATES: Comment Due Date: July 28, Other materials submitted by the 1997. The annual recordkeeping burden is CBOT in support of the application for ADDRESSES: Comments regarding this estimated as follows: Recordkeepers, 20; contract market designation may be burden estimate or any other aspect of hours per recordkeeper, 1; and total available upon request pursuant to the this collection of information, including recordkeeping burden hours, 20. Freedom of Information Act (5 U.S.C. suggestions for reducing this burden, Obtaining Copies of Proposals: 552) and the Commission’s regulations should be submitted to: FAR Desk Requester may obtain a copy of the thereunder (17 CFR part 145 (1987)), Officer, OMB, Room 10102, NEOB, justification from the General Services except to the extent they are entitled to Washington, DC 20503, and a copy to Administration, FAR Secretariat (VRS), confidential treatment as set forth in 17 the General Services Administration, Room 4037, 1800 F Street, Washington, Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34695

DC 20405, telephone (202) 501–4755. SUPPLEMENTARY INFORMATION: information shall have practical utility; Please cite OMB Control No. 9000–0113, A. Purpose (b) the accuracy of the agency’s estimate Acquisition of Helium, in all of the burden of the proposed correspondence. The objective of a contractor information collection; (c) ways to purchasing system review (CPSR), as enhance the quality, utility, and clarity Dated: June 23, 1997. discussed in Part 44 of the FAR, is to Sharon A. Kiser, of the information to be collected; and evaluate the efficiency and effectiveness (d) ways to minimize the burden of the FAR Secretariat. with which the contractor spends information collection on respondents, [FR Doc. 97–16804 Filed 6–26–97; 8:45 am] Government funds and complies with including through the use of automated BILLING CODE 6820±EP±P Government policy when collection techniques or other forms of subcontracting. The review provides the information technology. administrative contracting officer a basis DEPARTMENT OF DEFENSE for granting, withholding, or DATES: Consideration will be given to all withdrawing approval of the comments received by August 26, 1997. GENERAL SERVICES contractor’s purchasing system. ADDRESSES: ADMINISTRATION Written comments and B. Annual Reporting Burden recommendations on the proposed information collection should be sent to NATIONAL AERONAUTICS AND Total annual public reporting burden SPACE ADMINISTRATION U.S. Army Chemical and Biological for this collection of information is Defense Command, Aberdeen Proving estimated to average 26,860 hours, Grounds, Maryland 21010–5423 Attn: [OMB Control No. 9000±0132] including the time for reviewing in- AMSCB–DP (BILL COMPTON). structions, searching existing data Consideration will be given to all Submission for OMB Review; sources, gathering and maintaining the comments received within 60 days of Comment Request Entitled data needed, and completing and the date of publication of this notice. Contractors' Purchasing Systems reviewing the collection of information. Reviews The annual reporting burden is FOR FURTHER INFORMATION CONTACT: estimated as follows: Respondents, To request more information on this AGENCIES: Department of Defense (DOD), 1,580; responses per respondent, 1; total proposed information collection or to General Services Administration (GSA), annual responses, 1,580; preparation obtain a copy of the proposal and and National Aeronautics and Space hours per response, 17; and total associated collection instruments, Administration (NASA). response burden hours, 26,860. please write to the above address, or call ACTION: Notice of request of request for Obtaining copies of Proposals: Department of the Army Reports an extension to an existing OMB Requester may obtain a copy of the clearance officer at (703) 614–0454. clearance (9000–0132). justification from the General Services Title: Domestic Preparedness Hotline Administration, FAR Secretariat (VRS), User Survey. SUMMARY: Under the provisions of the 1800 F Street, NW, Room 4037, Needs and Uses: The Information Paperwork Reduction Act of 1995 (44 Washington, DC 20405, telephone (202) collection requirement is necessary to U.S.C. Chapter 35), the Federal 501–4755. Please cite OMB Control No. obtain information from users regarding Acquisition Regulation (FAR) 9000–0132, Contractors’ Purchasing the features of a hotline for reporting Secretariat has submitted to the Office Systems Reviews, in all correspondence. instances of chemical, biological, or of Management and Budget (OMB) a Dated: June 23, 1997. weapons of mass destruction. request to review and approve an Sharon A. Kiser, Affected Public: State, Local or Tribal extension of a currently approved FAR Secretariat. Government. information collection requirement [FR Doc. 97–16805 Filed 6–26–97; 8:45 am] concerning Contractors’ Purchasing Annual Burden Hours: 150. Systems Reviews. A request for public BILLING CODE 6820±EP±M Number of Respondents: 600. comments was published at 62 FR Responses Per Respondent: 1. 18761, April 17, 1997. No comments DEPARTMENT OF DEFENSE Average Burden Per Response: 15 were received. minutes. Department of the Army DATES: Comment Due Date: July 28, Frequency: On time. 1997. Proposed Collection; Comment SUPPLEMENTARY INFORMATION: ADDRESSES: Comments regarding this Request Respondents are firefighters, hazardous burden estimate or any other aspect of materials responders, emergency AGENCY: Deputy Chief of Staff for this collection of information, including medical services, and emergency Personnel (DAPE–ZXI–RM), U.S. Army. suggestions for reducing this burden, planners/managers from 150 should be submitted to: FAR Desk ACTION: Notice. metropolitan areas in the U.S. They are Officer, OMB, Room 10102, NEOB, SUMMARY: In compliance with Section the intended hotline user group. The Washington, DC 20503, and a copy to 3506(c)(2)(A) of the Paperwork purpose of this information collection is the General Services Administration, Reduction Act of 1995, the Department to obtain input from this user group on FAR Secretariat, 1800 F Street, NW, of the Army announces a proposed the features they would like to have Room 4037, Washington, DC 20405. public information collection and seeks incorporated into a hotline for reporting Please cite OMB Control No. 9000–0132 public comment on the provisions emergencies of a chemical, biological, or in all correspondence. thereof. Comments are invited on: (a) weapons of mass destruction nature. FOR FURTHER INFORMATION CONTACT: whether the proposed collection of Gregory D. Showalter, Linda Klein, Office of Federal information is necessary for the proper Army Federal Register Liaison Officer. Acquisition Policy, GSA (202) 501– performance of the functions of the [FR Doc. 97–16801 Filed 6–26–97; 8:45 am] 3755. agency, including whether the BILLING CODE 3710±00±M 34696 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

DEPARTMENT OF DEFENSE structured, and therefore less effective, 60 days of the date of publication of this methods of obtaining public input. notice. Department of the Army Affected Public: Individuals or FOR FURTHER INFORMATION CONTACT: Households; Business or other for-profit; To request more information on this Proposed Collection; Comment Not for profit institutions; Farms; Request proposed information collection or to Federal Government; State, Local or obtain a copy of the proposal and AGENCY: Deputy Chief of Staff for Tribal Government. associated collection instruments, Personnel (DAPE–ZXI–RM), U.S. Army. Annual Burden Hours: 15,000. please write to the above address, or call Number of Respondents: 60,000. ACTION: Notice. Responses Per Respondent: 1. Department of the Army Reports Average Burden Per Response: 15 clearance officer at (703) 614–0454. SUMMARY: In compliance with Section Title: Description of Vessels, 3506(c)(2)(A) of the Paperwork minutes. Frequency: On occasion. Description of Operations. Reduction Act of 1995, the Department Needs and Uses: The publication, to the Army announces a proposed SUPPLEMENTARY INFORMATION: Without conducting this survey, the Corps Waterborne Transportation Lines of the public information collection and seeks United States, Volume 1, 2, & 3 contain public comment on the provisions cannot comply with the executive order or learn of all areas of customer information on the vessel operators and thereof. Comments are invited on: (a) their American Flag vessels operating or whether the proposed collection of dissatisfaction that warrant program change. available for operation on the inland information is necessary for the proper waterways of the United States in the Gregory D. Showalter, performance of the functions of the transportation of freight and passengers. agency, including whether the Army Federal Register Liaison Officer. Affected Public: Business or other for- information shall have practical utility; [FR Doc. 97–16802 Filed 6–26–97; 8:45 am] profit. (b) the accuracy of the agency’s estimate BILLING CODE 3710±08±M Annual Burden Hours: 2,000. of the burden of the proposed Number of Respondents: 2500. information collection; (c) ways to Responses Per Respondent: 1. enhance the quality, utility, and clarity DEPARTMENT OF DEFENSE Average Burden Per Response: 48 of the information to be collected; and minutes. (d) ways to minimize the burden of the Department of the Army Frequency: Mandatory. information collection on respondents, Proposed Collection; Comment including through the use of automated SUPPLEMENTARY INFORMATION: The data Request collection techniques or other forms of is also used by the U.S. Coast Guard and information technology. AGENCY: Deputy Chief of Staff for other Federal and State agencies DATES: Consideration will be given to all Personnel (DAPE–ZXI–RM), U.S. Army. involved in transportation. If this data collection effort is not permitted, comments received by August 26, 1997. ACTION: Notice. accurate U.S. Flag fleet statistics will ADDRESSES: Written comments and not be available for use by the Corps of recommendations on the proposed SUMMARY: In compliance with Section Engineers and other agencies. information collection should be sent to 3506(c)(2)(A) of the Paperwork U.S. Army Corps of Engineers, Reduction Act of 1995, the Department Gregory D. Showalter, Directorate of Civil Works, Washington, of the Army announces a proposed Army Federal Register Liaison Officer. DC 20314–1000 Attn: CECW–OR public information collection and seeks [FR Doc. 97–16803 Filed 6–26–97; 8:45 am] (FRANK R. TORBETT) Consideration public comment on the provisions BILLING CODE 3710±08±M will be given to all comments received thereof. Comments are invited on: (a) within 60 days of the publication of this whether the proposed collection of notice. information is necessary for the proper DEPARTMENT OF DEFENSE performance of the functions of the FOR FURTHER INFORMATION CONTACT: To Department of the Army request more information on this agency, including whether the information shall have practical utility; proposed information collection or to Inland Waterways Users Board obtain a copy of the proposal and (b) the accuracy of the agency’s estimate associated collection instruments, of the burden of the proposed AGENCY: U.S. Army Corps of Engineers, please write to the above address, or call information collection; (c) ways to DoD. enhance the quality, utility, and clarity Department of the Army Reports ACTION: Notice of open meeting. Clearance Officer at (703) 614–0454. of the information to be collected; and Title: Customer Service Survey— (d) ways to minimize the burden of the SUMMARY: In accordance with 10(a)(2) of Regulatory Program U.S. Army Corps of information collection on respondents, the Federal Advisory Committee Act, Engineers. including through the use of automated Public Law (92–463), announcement is Needs and Uses: The survey form will collection techniques or other forms of made of the next meeting of the Inland be provided to the public when they information technology. Waterways Users Board. The meeting receive a regulatory product, primarily a DATES: Consideration will given to all will be held on July 30, 1997, in St. permit decision or wetland comments received by August 26, 1997. Louis, Missouri, at the Hyatt Regency St. determination. The information ADDRESSES: Written comments and Louis at Union Station, 1820 Market collected will be used to determine recommendations on the proposed Street, (Tel. 314–231–1234. Registration what areas of the program can be information collection should be sent to will begin at 8:00 AM and the meeting improved and to consider policy areas U.S. Army Corps of Engineers, is scheduled to adjourn at 1:00 PM. The which may need revision to improve Waterborne Commerce Statistics Center, meeting is open to the public. Any customer satisfaction. Without this P.O. Box 61280, New Orleans, LA interested person may attend, appear customer survey we could not comply 70161, ATTN: CEWRC–NDC–C (PIERRE before, or file statements with the with the Executive Order and would S. ANDRUS). Consideration will be committee at the time and in the have to rely on more informal and less given to all comments received within manner permitted by the committee. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34697

FOR FURTHER INFORMATION CONTACT: Mr. additional 2 feet of overdepth and 2 feet is scheduled for July 9, 1997, from 2– Norman T. Edwards, Headquarters, U.S. of advanced maintenance). Annual 4 p.m. and 6–8 p.m., at the Coastal Army Corps of Engineers, CECW–PD, maintenance of the project requires Georgia Center for Continuing Washington, DC 20314–1000. dredging and disposal of approximately Education, 305 Martin Luther King, Jr. SUPPLEMENTARY INFORMATION: None. 7 million cubic yards of material. Boulevard, Savannah, Georgia. Gregory D. Showalter, 2. Proposed Action: The alternatives 6. Address for Comments: Written Army Federal Register Liaison Officer. being considered are a 2, 4, 6, or 8 foot comments may be forwarded to: District [FR Doc. 97–16800 Filed 6–26–97; 8:45 am] deepening of the navigation channel Engineer (Attention: Ms. Susan Durden, from approximately Station 103+000 BILLING CODE 3710±92±M PD–P), P.O. Box 889, Savannah, Georgia through the bar to the end of the project 31402–0889. Comments should be in deep water in the ocean. Overdepth received within 30 days of the DEPARTMENT OF DEFENSE and advanced maintenance publication of this notice in the Federal requirements in the navigation channel Register to ensure timely consideration. Department of the Army Corps of will be analyzed as part of the feasibility 7. Availability of the DEIS: The Draft Engineers study. Any proposed modification of Environmental Impact Statement is this proposed plan will be addressed, as expected to be made available to the Intent To Prepare a Draft appropriate, during preparation of the public in April 1998. Environmental Impact Statement Environmental Impact Statement. (DEIS) for a Proposed Deepening of 3. Alternatives: The proposed study Gregory D. Showalter, the Savannah Harbor Navigation includes the following alternatives: Army Federal Register, Liaison Officer. Project, Chatham County, GA and a. No action/Maintenance of status [FR Doc. 97–16799 Filed 6–26–97; 8:45 am] Jasper County, SC quo. BILLING CODE 3710±HP±M AGENCY: U.S. Army Corps of Engineers, b. Improvement of existing navigation Savannah District, DOD. facilities, with alternatives addressed in ACTION: Notice of intent. 2-foot increments to a maximum of 8 DEPARTMENT OF DEFENSE feet. SUMMARY: A feasibility study is 4. Study Description: This study will Department of the Army; Corps of underway which considers alternatives include a analysis of potential impacts Engineers of a 2, 4, 6, or 8 foot deepening of the on endangered species, fisheries, birds, navigation channel from approximately marine mammals, water quality, historic Humboldt Bay Harbor, Recreation and Station 103+000 through the bar to the properties, etc., resulting from the Conservation District's Proposed end of the project in deep water in the various alternatives. This study is being Ordinance No. 15 Establishing General ocean. Any modification of these conducted by the Georgia Ports Tariff No. 1 for the Humboldt Harbor alternatives will be addressed, as Authority (GPA) under the authority of and Bay Deepening, California Project appropriated, during preparation of the Section 203 of the Water Resources Environmental Impact Statement. Development Act of 1986. Under that AGENCY: U.S. Army Corps of Engineers, FOR FURTHER INFORMATION CONTACT: authority, a non-Federal interest may DOD. Questions regarding this proposal may prepare a feasibility study and draft ACTION: Notice. be directed to Ms. Susan Durden, (912) environmental assessment of a proposed 652–5805. harbor improvement, and submit those documents to the Secretary of the Army. SUMMARY: The attached Humboldt Bay SUPPLEMENTARY INFORMATION: The Savannah District envisions Harbor, Recreation and Conservation 1. Current Project Description: The participating in the adoption of the draft District’s proposed Ordinance No. 15 Savannah Harbor Navigation Project is EIS. The Secretary would then transmit establishing General Tariff No. 1 was located at the mouth of the Savannah to Congress an assessment of whether developed as one of the several methods River approximately 75 miles south of those documents and the study process to fund the local (i.e., non-Federal) Charleston, South Carolina, and 120 comply with Federal laws and share of the Federal Humboldt Harbor miles north of Jacksonville, Florida. The regulations, and provide any and Bay Deepening, CA project. The project includes the lower 21.3 miles of recommendations concerning the Federal project was authorized in the the Savannah River and an additional proposed project. If the proposed project Water Resources Development Act 11.4 miles of channel from the mouth of received Congressional authorization, it (WRDA) of 1996 and is scheduled to the Savannah River across the bar to the would become a Federal Navigation begin construction in the fall of 1997. Atlantic Ocean. Current authorized Project. Publication of the attached General depths for the inner harbor channel 5. Scoping Process: Federal, State, and Tariff in the Federal Register is beginning at the upper end of the harbor local officials, conservation groups; and pursuant to Section 208 of WRDA 1986 and proceeding to the entrance and interested businesses, groups, and (33 U.S.C. 2236(a)(5)(B)). through the jetties are 30, 36, and 42 feet individuals are invited to comment on FOR FURTHER INFORMATION CONTACT: (with an additional 2 feet of overdepth the proposed project. Comments Questions regarding the General Tariff and 2–4 feet of advanced maintenance), received as a result of this notice will be may be directed to Mr. David Hull, depending on the range, and for the bar used to assist in identifying potential Chief Executive Officer, Humboldt Bay channel beyond the jetties the impacts to the quality of the Harbor, Recreation and Conservation authorized depth is 44 feet (with an environment. A public scoping meeting District (707) 443–0801. 34698 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

SUPPLEMENTARY INFORMATION: None. Code the District, as a specialized agency and thereof, until each non-Federal sponsor (the Richard G. Thompson, a political subdivision of the State of ‘‘Local Sponsor’’) has entered into a written California, the District is granted police agreement to furnish its required cooperation Lieutenant Colonel, Corps of Engineers, power authority to regulate the tidelands and District Engineer. for the project or separable element (the lands lying under the inland navigable ‘‘Project Cooperation Agreement’’ or ‘‘PCA’’). HUMBOLDT BAY HARBOR USGAE FEE waters of Humboldt Bay for the promotion of (h) Section 208 of WRDA 1986 (33 U.S.C. ORDINANCE commerce, navigation, fisheries and 2236) grants the consent of Congress to the recreation thereon, and for the development HUMBOLT BAY HARBOR, RECREATION, levy of port or harbor dues upon vessels and and protection of the natural resources of the AND CONSERVATION DISTRICT area, and under section 34 of Article 2 of cargo, and for emergency response services in the port, in conjunction with a harbor THE BOARD OF COMMISSIONERS OF THE Chapter 3 of Appendix II of that title, the HUMBOLDT BAY HARBOR, RECREATION, Board may do all other acts necessary and navigation project whose construction or a AND CONSERVATION DISTRICT DO convenient for the exercise of its powers, usable increment thereof is complete subject HEREBY ORDAIN AS FOLLOWS: including in combination the regulation of to the transmittal of a Notice of Intent and navigation on behalf of the State of California draft fee schedule concurrently to the District ORDINANCE NO. 15 subject only to Federal preemption to the line Engineer and the Assistant Secretary of the ENACTING GENERAL TARIFF NO. 1, of demarcation between the inland and Army for Civil Works, publication in the ESTABLISHING RULES, REGULATIONS, international rules of the road at the Federal Register, the conduct of a public CHARGES, AND FEES, INCLUDING outermost navigational aids, and hearing, solicitation of public comment, and HARBOR FEES ON VESSELS AND CARGO extraterritorially to include the Humboldt Bar transmittal of the final fee schedule IN CONNECTION WITH THE HUMBOLDT and those areas within the territorial sea concurrently to the District Engineer, the HARBOR AND BAY 38 FOOT, DEEP DRAFT where vessels take on pilots to perform Assistant Secretary of the Army for Civil NAVIGATION IMPROVEMENT PROJECT pilotage services. Works, and the Federal Maritime WITHIN THE JURISDICTION OF THE (c) Public access to safe, efficient marine Commission. transportation, and an econonomically HUMBOLDT BAY HARBOR, RECREATION, (j) The District intends to discharge those healthy maritime industry is essential to the AND CONSERVATION DISTRICT responsibilities insofar as providing 32 continued economic well-being and future percent of the required local contribution to Section I. Findings and Declarations development of the Humboldt Bay Region. the cost of construction of the general The Board of Commissioners (‘‘the Board’’) (d) It is essential that the navigable waters of Humboldt Bay remain open to public navigation features of the Project through the of the Humboldt Bay Harbor, Recreation, and enactment of Ordinance No. 15 within the Conservation District (the ‘‘District’’) finds navigation as a vital foreign and coastwise transportation route for domestic and foreign jurisdiction of the Humboldt Bay Harbor, and declares: Recreation, and Conservation District. (a) Acting as Trustee of the public trust, vessels. and under the police power enabling (e) Section 101 of the Water Resources Section II. Humboldt Bay Harbor, Recreation, authority delegated to the District by the Development act of 1996, Public Law 104– and Conservation District 695 enacted on October 13, 1996, Congress State of California in Appendix II of the General Tariff No. 1 Harbors and Navigation Code, the purpose of authorized construction of the Humboldt this Ordinance No. enacting General Tariff Harbor and Bay 38 foot navigation Naming rates, charges, rules and regulations No. 1, establishing rules, regulations, charges, improvement project (the ‘‘Project’’) with a for port services performed at the and feees, including harbor usage fees on total Project cost of $15,180,000, First Federal Humboldt Bay Harbor, Recreation, and vessels and cargo in connection with the Cost of $10,000,000 and required local Conservation District Eureka, California contribution to the general navigation Humboldt Harbor Harbor and Bay 38 Foot This document is a memorandum. It Deep Draft Navigation Improvement Project features of the Project of $5,180,000. (f) The Board of Commissioners expressly portrays the rules, regulations, charges and (the ‘‘Project’’) within the jurisdiction of the rates of the official tariff filed electronically Humboldt Bay Harbor, Recreation, and find that the public interest and convenience, effective lllll, 1997 in the Federal Conservation District (the ‘‘Ordinance’’), is: and health, safety, and welfare require the Maritime Commission’s Automated Tariff (1) to ensure the safety of individuals, provision of improvements to the existing projects for navigation at Humboldt Bay Filing and Information System. (Organization vessels, and public and private property, in lllll and around the waters of Humboldt Bay and substantially in accordance with the , Tariff No. 1) Bar; and Congressional authorization and the Basis for The only effective tariff is Humboldt Bay (2) to protect those waters, the natural Design (February 1996) prepared by the San Harbor, Recreation, and Conservation District resources therein, and surrounding Francisco Engineer for the U.S. Army Corps Tariff No. 1 that is electronically filed with ecosystems from economic and of Engineers (the ‘‘District Engineer’’). the FMC ATFI system. In case of any environmental damage resulting from inter (g) Section 221 of the Flood Control Act of difference in language or rate, Tariff No. 1, alia vessel collisions and groundings by 1970, Public Law 91–611, as amended, and the tariff on file with the FMS ATFI system promoting safe navigation and maritime Section 101 of the Water Resources governs and takes precedence. commerce and providing competent, Development Act of 1986 (‘‘WRDA 1986’’), Issued: lllll, 1997 efficient, and regulated conditions for the Public Law 99–662 (codified as amended at Effective: lllll, 1996. anchoring, mooring, docking and safe 42 U.S.C. 1962d–5b), provide, inter alia, that movement of vessels. the Secretary of the Army shall not CHECK SHEET (b) Under section 4 of Chapter 1 of commence construction of any water Page lllllRevision Appendix II of the Harbors and Navigation resources project, or separable element TitlelllllOriginal

TABLE OF CONTENTS

Plan of tariff Page No.

Correction Number Check Sheet ...... 1. Table of Contents Standard Terms and Conditions Harbor Rules and Regulations ...... Reserved. Pilotage and Towage Regulation Harbor Police, Fire Protection, Oil Spill ...... Reserved. Response, Sanitary and other services ...... Reserved. Miscellaneous Services, Rates, and Conditions. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34699

TABLE OF CONTENTSÐContinued

Plan of tariff Page No.

Subject ...... Item. STANDARD TERMS AND CONDITIONSÐSECTION 1 Access to documentation Application and interpretation of tariff Collection and enforcement Consent to terms of tariff District Boundaries and Jurisdiction Harbor usage fee Late charges Liability for fees Liability, indemnity Payment of usage fees Records and accounts Security for payment of fees Usage, user defined HARBOR RULES AND REGULATIONSÐSECTION 2 ...... Reserved. PILOTAGE AND TOWAGE REGULATIONÐSECTION 3 ...... Reserved. HARBOR POLICE, FIRE PROTECTION, OIL SPILL RESPONSE, SANITARY AND OTHER SERVICESÐSECTION 4 ...... Reserved. PERMITS AND FACILITIES RULES, REGULATIONS AND RATESÐSECTION 5 ...... Reserved. MISCELLANEOUS SERVICESÐRATES AND CONDITIONSÐSECTION 6 Harbor usage fee

GENERAL TARIFF NO. 1, SECTION NO. 1, STANDARD TERMS AND CONDITIONS

Item and subject Application

1 District Boundaries and The Harbor District regulates all waterways, and ungranted tidelands and submerged lands within Humboldt Bay, Jurisdiction. pilotage and towage, and acts as Local Sponsor for Federal navigation projects within the District. The District regulates and controls the construction of wharves, docks, and improvements of all types contemplated on the waterways of the District, and the construction, maintenance and operation, or use of all wharves, warehouses, structures, improvements, or appliances, used in connection with, or for the accommodation or promotion of transportation or navigation on any improvement project of the Federal Government entering the District and on other navigable waterways, improved or unimproved, which lie within the District, and enforces police and sani- tary regulations in connection therewith. (Harbors and Navigation Code, State of California) This tariff is issued under the exclusive jurisdiction of Section 208 of the Water Resources Development Act of 1986 (33 U.S.C. 2236) and the District hereby consents to the exclusive exercise of that jurisdiction as to those portions of the tariff implementation of a harbor usage fee under that section. 2 Usage, user defined ...... All persons, firms, corporations, or others desiring to use any of the premises and/or facilities of the Humboldt Bay Harbor, Recreation, and Conservation District, including the Humboldt Harbor and Bay 38 Foot Deep Draft Navi- gation Improvement Project (the ``Project''), shall obtain permission from the Chief Executive Officer. No person, firm, corporation, or entity may use the facilities or services of the District without written permission of the District, and payment of fees, or a usage agreement with the District. On application, and subject to availability of, and prior arrangement made, the Humboldt Bay Harbor, Recreation, and Conservation District at its option and convenience may grant the use of its premises, and such other facili- ties of the District, as it may designate to individual firms, corporations, and others, hereinafter referred to indi- vidually and collectively as ``user'' or ``users'', for those operations or use of the premises or facilities as it may designate. The term ``user'' includes the master, owner, or operator of a vessel, or the shipper, consignor, consignee, termi- nal operator, rail, truck, or barge carrier having title to, or custody of cargo loaded or unloaded from a vessel en- tering or departing the District, or the assignee, or successor in interest of any user. For the issuance of that permission the District will assess the users a harbor usage charge. Any charges herein or hereafter otherwise provided in the tariff for wharfage, dockage, service and facilities, or for any other services or purposes assessed by the District, are in addition to the harbor usage charge. The District and users may enter into a usage agreement with carriers, shippers, or other parties. Permission to use District premises and facilities may be revoked for violation of this tariff. All users of the premises or facilities granted the use of the District are subject to all the terms and conditions of this tariff, and shall pay usage of the District at rates determined under item 14. The District reserves the right to amend or replace this tariff at any time. Users should inquire that the tariff on which they rely is the one currently in effect. 3 Liability for fees ...... Any person, firm, corporation, or any entity requesting the use of facilities or services from the District, or reflected in the vessel documentation, as the owner, operator, or agent, are jointly or severally liable for harbor usage fees on vessels entering the District. The shipper, consignor, consignee, or terminal operator, having title to, or custody of, cargo loaded on board or discharged from a vessel within the District, are jointly and severally liable for fees on cargo loaded on board or discharged from a vessel at a wharf, dock or terminal facility within the District. 34700 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

GENERAL TARIFF NO. 1, SECTION NO. 1, STANDARD TERMS AND CONDITIONSÐContinued

Item and subject Application

4 Consent to terms of tar- Use of the navigable waterways of the District, or improved or of tariff unimproved navigable waters, or premises iff. or facilities of the District, by vessels or cargo, or for construction or operation of wharves, docks, or improve- ments of all types used in connection with, or for the accommodation or promotion of transportation or naviga- tion, or the premises or facilities of the District constitutes implied consent to all of the terms and conditions of this tariff, and evidences an agreement on the part of any users of the premises or facilities of the District to pay all charges specified in this tariff and be governed by all rules, regulations, terms, conditions, and legal actions shown in this tariff. Conditions for conducting any operation within the District, or use of the premises, facilities, or services of the Dis- trict, are subject to specific authorization of the Chief Executive Officer, and may include provisions to protect public safety, security, environment, and health. Any person, corporation, firm or entity conducting any operation within the District, or use of the premises, facilities, or services of the District shall fully comply with applicable provisions of Federal, State, or municipal law, and ordinances adopted by the District. The District reserves the right, without responsibility for demurrage other charges, loss, or damage of any kind whatsoever, to deny the use of its facilities or services to any vessel or shipper. 5 Application and interpre- Rates, rules, terms, conditions, and regulations, contained in this tariff apply equally to all users, vessels and tation of tariff. cargo subject to this tariff on the effective date shown in this tariff and as amended. This tariff is published and filed as required by law and is, therefore, notice that the rates, charges, rules, and reg- ulations, and definitions apply to all users, vessels, and cargo, without specific notice, quotation, or arrange- ment. The tariff is effective on or after the date as shown on each page. Revised pages will be issued to cover changes in this tariff, however all rates and regulations in this tariff are sub- ject to change without notice except as may be required by law. The Chief Executive Officer is the sole judge as to the interpretation of this tariff. Any decision of the Chief Executive Officer is binding upon all users and is final. Any usage agreement, and the use of any facilities or premises, if any, described in any usage agreement be- tween a user and the District are at all times subject to all provisions and conditions of this tariff. The rates, rules, terms, conditions, and regulations named in this tariff apply independently of the provisions of any bill of lading, charter party, agreement, or contract of affreightment. Requests or complaints should be directed to the Chief Executive Officer, Humboldt Bay Harbor, Recreation, and Conservation District, P.O. Box 1030 Eureka, CA 95502±1030. 6 Harbor usage fees ...... Except as otherwise exempted herein, all users of waters, premises or facilities of the District as described in items 1±3 shall pay harbor usage fees as provided in this tariff to assist in defraying the cost of the required local contribution to Project construction cost under Section 208 of the Water Resources Development Act of 1986 (33 U.S.C. 2236), and the expense of providing emergency response services provided by the District or under mutual aid or mutual assistance agreements, administration, maintenance, promotion, and regulation, of the District, including the supervision of shipping and the District, policing the harbor, and the District's facilities. Harbor usage fees shall be paid by the operator of the vessel in addition to dockage, and collected by the wharf, dock or facility operator, or the vessel's agent, prior to departure and by the owner of cargo loaded or unloaded at a wharf, dock or facility collected by the operator of that wharf, dock, or facility in addition to wharfage or other charges prior to release of the cargo to the consignee. Vessels, wharves, docks, and facilities owned and operated by the Federal Government, a foreign country, a State, or a political subdivision of a country or State, unless engaged in commercial services, towing vessels, vessels engaged in dredging activities and vessels engaged in intraport movements are exempt from the vessel portion of the harbor usage fee described in Section 6. In addition vessels with design drafts of 20 feet or less are exempt from harbor usage fees. 7 Payment of usage fees Harbor usage fees are due when accrued by the user and payable in cash in U.S. currency to the Chief Executive Officer of the District, or his authorized representative, unless the user has established creditworthiness to the District before using District facilities or services, or has posted adequate security for estimated fees acceptable to the District in advance. Fees that have not been paid within thirty (30) days of the date of assessment are subject to a finance change of one and one half per cent (11¤2%) per month. The District reserves the right to estimate and collect in advance all charges which may accrue against vessels, their owners or agents, or against cargo loaded or discharged by a vessel, whose credit has not been properly established or who has be- come delinquent. Any pending or alleged claims against the District are not allowed as an offset against outstanding invoice or ac- crued fees until those claims have been legally established by a court of competent jurisdiction. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34701

GENERAL TARIFF NO. 1, SECTION NO. 1, STANDARD TERMS AND CONDITIONSÐContinued

Item and subject Application

8 Access to documenta- The master of an arriving vessel, or the vessel's agent shall deliver to the Chief Executive Officer, or authorized tion. representative, prior to loading or unloading cargo at a wharf, dock or facility within the District, and in no event later than forty-eight hours after the vessel's arrival, a tonnage certificate and a cargo manifest for the vessel, showing names of shippers, or consignees, and the weights and measurements of any and all cargo loaded or discharged at a wharf, dock, or terminal within the District, or if in ballast a declaration to that effect in order that the proper usage fee may be assessed against the vessel. The master shall also provide the vessel's booking list, showing how much space or weight has been allocated to each shipper for each commodity prior to delivery of any inbound cargo to a wharf, dock, or terminal facility. The master of a departing vessel, or the vessel's agent, shall also deliver to the Chief Executive Officer, prior to departure, the vessels' load lines certificate, and evidence certifying the vessel's sailing draft after loading and prior to departure. The shipper, consignor, or terminal operator having title, or custody of, any cargo subject to usage fees shall de- liver to the Chief Executive Officer appropriate documentation in the form of bills of lading, freight bills, export declarations, cargo lineups or lists specifying the supplier, marks, estimated volume or weight of each commod- ity for each vessel and discharge port before the delivery of any outbound cargo to be loaded or discharged in the District. Failure to supply the necessary documentation makes the vessel owner, operator, or agent, or the shipper, con- signor, or terminal operator liable for any damages, including actual attorneys fees, costs, and expenses, that the District sustains as a result of not receiving the required documentation. The Chief Executive Officer may assess a civil penalty not to exceed $500 per day per instance against any vessel owner, operator, or agent, or shipper, consignor, or terminal operator for willful failure to provide the necessary documentation required under the tariff. 9 Security for payment of Under 33 U.S.C. 2236(f) user charges levied under this tariff are secured by maritime lien against the vessel or fees. cargo which may be enforced in personam against a responsible party, or in rem against the vessel or cargo subject to levy in United States District Court. Under 33 U.S.C. 2236(e) non-payment of user charges may result in the Secretary of the Treasury denying clear- ance to a vessel under 46 App. U.S.C. 91, assessing a civil penalty against a responsible person, vessel, or cargo, or seizure or forfeiture of the vessel or cargo under 19 App. U.S.C. 1202 et seq 10 Late charges ...... If any user fees due from users are not received by the District when due, users shall pay to the District, in addi- tion to any interest otherwise payable under this tariff or the applicable usage agreement, an additional sum of five per cent (5%) of the overdue fees as a late charge. 11 Records and accounts Users shall maintain locally a system of accounts and records satisfactory to the Chief Executive Officer, including copies of vessel tonnage certificates, cargo manifests, export declarations, and other documentation covering all vessel calls, and import and export cargo movement and transactions and operations conducted under the tariff or agreement, which shall be preserved during the life of the agreement and for three years thereafter, or for five years in the absence of an agreement. The accounts and records shall be open and available at all reason- able times for examination, audit, and transcription therefrom by District representatives. 12 Collection and enforce- In the event of any legal proceeding to collect any chargers or enforce any provision of this tariff, the District may ment. recover its expenses incurred in any such proceeding including actual attorneys fees, litigation expenses and costs, including any appeal. The District may sell, at public or private sale, vessels or cargo on which the owner fails or refuses to pay usage charges. The proceeds of sale are intended to satisfy those charges plus the costs and expenses of sale, in- cluding actual attorneys fees. Cargo of a perishable nature, or of a nature likely to damage other cargo or prop- erty may be sold at public or private sale without advertising. 13 Liability, indemnity ...... Every person, corporation, firm, or entity using the facilities, premises, or services of the District shall indemnify, and save and hold harmless the District, its Commissioners, officers, employees, agents, and consultants, from and against any all claims, damages, losses, and expenses, including the duty to defend and respond in dam- ages, and including actual attorney's fees, costs, and expenses, for injury to, or death of any person, employee, passenger, agent, licensee, invitee, or for damage to any property, including loss of use thereof, arising out of, or in any manner connected with the person's, corporation's firm's, or entity's actions, omissions, or failure, in- cluding the acts, omissions, or failures of their employees, agents, or any other person acting for them or on their behalf. The District is not liable for any damage to, or loss, of freight, or vessel delay, or demurrage, in the use of the premises, facilities, or services of the District. Nothing in this tariff is intended, nor may be construed to relieve any liability as to any person, corporation, firm, or entity using the facilities, premises, or services of the District, or concerning any third person not a user under this tariff, that may arise under CERCLA, or under any other provision of Federal or State law. In bearing any cost, conducting any investigation, or performing any cleanup and response as directed by the Government under the Project Cooperation Agreement (``PCA'') to enable the construction, operation and maintenance of the Project under that Agreement, or the conduct of berth dredging under that Agreement and as required under the PCA, the District disclaims any liability under CERCLA, or under any other provision of Federal or State law, for the presence, release, threatened release, or response to release or threatened release, or for the generation, transportation, storage, or disposal of contaminated material, and reserves the right to recover the cost of any investigations, and any amounts expended for cleanup and response from potentially responsible parties. 34702 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

MISCELLANEOUS SERVICESÐRATES AND CONDITIONSÐSECTION 6

Item and subject Rates and conditions

14 Harbor Usage fees ...... a. VesselsÐ$10.0 per foot of draft based upon reported sailing draft at time of departure. b. CargoÐ$0.15 per short ton or $0.1653 per metric ton.

Section III. Severability CONSERVATION DISTRICT BY THE Rules of the road If any part of this Ordinance is invalid, all FOLLOWING POLLED VOTE: Ship emergency response valid parts that are severable from the invalid AYES: Stevedoring services part remain in effect. If a part of this NOES: Vessel movement reporting Ordinance is invalid in one or more of its ABSENT: Vessel traffic monitoring and control applications, the part remains in effect in all Dennis G. Hunter, Wildlife habitat Wreck removal valid applications that are severable from the President Board of Commissioners. invalid application. Zoning ATTEST: Section IV. Special Procedures Prior to PILOTAGE AND TOWAGE REGULATION— Adoption of Ordinance Board of Commissioners SECTION 3 The Chief Executive Officer shall publish CERTIFICATE OF SECRETARY Fees the full text of the proposed Ordinance, and The, undersigned, duly qualified and Harbor safety committee transmit a Notice of Intent and draft harbor acting Secretary of the Humboldt Bay Harbor, Indemnity usage fee schedule concurrently to the Recreation, and Conservation District, does Liability District Engineer along with the approved hereby certify: That the attached Ordinance Licensing Draft Project Cooperation Agreement and is a true and correct copy of Ordinance No., Pilotage regulation Financial Plan, and to the Assistant Secretary entitled: Ordinance No. enacting General Qualifications of the Army for Civil Works for publication Tariff No. 1, establishing rules, regulations, Suspension, revocation, reinstatement in the Federal Register, sets August 14, 1997 charges, and fees, including harbor usage fees Towage as the date for the public hearing on this on vessels and cargo in connection with the Tug escort Ordinance and proposed harbor usage fee, Humboldt Harbor and Bay 38 Foot Deep Draft HARBOR POLICE, FIRE PROTECTION, OIL and upon completion of the public hearing Navigation Improvement Project ( the SPILL RESPONSE, SANITARY AND OTHER directs the transmittal of the final fee ‘‘Project’’) within the jurisdiction of the SERVICES—SECTION 4 schedule concurrently to the District Humboldt Bay Harbor, Recreation, and Fees Engineer, the Assistant Secretary of the Army Conservation District (the ‘‘Ordinance’’) Joint powers, mutual aid, mutual assistance for Civil Works, and to the Federal Maritime adopted at a legally convened meeting of the agreements Commission in the form of the adopted Board of Commissioners of the Humboldt Marine pollution protection General Tariff No. 1 through electronic tariff Bay Harbor, Recreation, and Conservation filing. District, duly held on the day of llll, Oily waste disposal Vessel pumpout facilities Section V. Scheduling of Public Hearing on 1997; and further that such Resolution has, Proposed Harbor Usage Fee been fully recorded in the Journal of PERMITS AND FACILITIES RULES, Proceedings in my office and is in full force REGULATIONS AND RATES—SECTION 5 Under 33 U.S.C. 2236(a)(5) a public and effect. Bonded warehouse hearing on the proposed harbor usage fee is IN WITNESS WHEREOF, I have hereunto scheduled for Thursday, August 14, 1997 llll lllll Breakwater set my hand this day of , Bunkering commencing at 7:00 p.m. in the conference 1997. room of the Humboldt Bay Harbor, Channel maintenance and construction Ronald Fritzsche, Secretary Recreation, and Conservation District, Demurrage Samoa-Woodley Island Marina, Eureka, CA Board of Commissioners. Dockage 95502–1030 HARBOR RULES AND REGULATIONS— Drayage SECTION 2 Dry stack storage Section VI. Designation of Official and Equipment use, rental Setting Deadline for Receipt of Comments Anchoring, mooring, docking, and movement Fish landing, reception, and processing Concerning Proposed Harbor Usage Fee of vessels Marina rules and regulations Under 33 U.S.C. 2236(a)(6) public Bilge pumping and discharge Permits, administrative, emergency, special Bulkhead and pier line comments concerning the proposed harbor use, procedure Construction on tidelands and submerged usage fee should be directed in writing to the Rail lands Chief Executive Officer, Humboldt Bay Service and facilities charges Dayshapes and vessel lighting Harbor, Recreation, and Conservation Slip rentals Derelict vessels District, P.O. Box 1030 Eureka, CA 95502– Tug District boundaries and jurisdiction 1030. Tel. (707) 443–0801. The public Towage Dredging and filling in navigable waters, comment period will close upon the close of Turning basins permits business at 4:00 p.m., August 20, 1997. Warehousing Endangerment Written comments must be received by the Wharfage Environmental District on or before that date in order to be Wharfinger considered by the Commission prior to taking Hazards to navigation final action on the proposed harbor usage fee. Humboldt Bay Harbor Master Plan MISCELLANEOUS SERVICES—RATES AND Leasing of tidelands and submerged lands CONDITIONS—SECTION 6 Section VII. Effective Date Lightering Export services This Ordinance is effective thirty days Manifests Export service fees following final adoption by the Board of Marking of wrecks, obstructions to navigation Export trading company Commissioners. Obstruction to navigation Foreign trade zone THIS ORDINANCE PASSED AND Oily discharge Harbor usage fees llll ADOPTED THIS DAY OF Oil spill reporting, cleanup, and response Oil spill response fee llll1997, BY THE BOARD OF Personal watercraft COMMISSIONERS OF THE HUMBOLDT Potable water [FR Doc. 97–16806 Filed 6–26–97; 8:45 am] BAY HARBOR, RECREATION, AND Recreation BILLING CODE 3710±19±M Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34703

DEPARTMENT OF EDUCATION The Department of Education is ACTION: Submission for OMB review; especially interested in public comment comment request. Notice of Proposed Information addressing the following issues: (1) is Collection Requests this collection necessary to the proper SUMMARY: The Director, Information functions of the Department, (2) will Resources Management Group, invites AGENCY: Department of Education. this information be processed and used comments on the submission for OMB ACTION: Proposed collection; comment in a timely manner, (3) is the estimate review as required by the Paperwork request. of burden accurate, (4) how might the Reduction Act of 1995. SUMMARY: The Director, Information Department enhance the quality, utility, DATES: Interested persons are invited to Resources Management Group, invites and clarity of the information to be submit comments on or before July 28, comments on the proposed information collected, and (5) how might the 1997. Department minimize the burden of this collection requests as required by the ADDRESSES: Written comments should collection on the respondents, including Paperwork Reduction Act of 1995. be addressed to the Office of through the use of information DATES Information and Regulatory Affairs, : Interested persons are invited to technology. submit comments on or before August Attention: Dan Chenok, Desk Officer, Gloria Parker, 26, 1997. Department of Education, Office of Director, Information Resources Management Management and Budget, 725 17th ADDRESSES: Written comments and Group. requests for copies of the proposed Street, NW., Room 10235, New information collection requests should Office of Special Education and Executive Office Building, Washington, be addressed to Patrick J. Sherrill, Rehabilitative Services DC 20503. Requests for copies of the proposed information collection Department of Education, 600 Type of Review: New. Independence Avenue, S.W., Room requests should be addressed to Patrick Title: Survey of Consumer Choice and J. Sherrill, Department of Education, 600 5624, Regional Office Building 3, Satisfaction in the Choice Washington, DC 20202–4651. Independence Avenue, S.W., Room Demonstration Projects. 5624, Regional Office Building 3, FOR FURTHER INFORMATION CONTACT: Frequency: On occasion. Washington, DC 20202–4651. Patrick J. Sherrill (202) 708–8196. Affected Public: Individuals or Individuals who use a households. FOR FURTHER INFORMATION CONTACT: telecommunications device for the deaf Annual Reporting and Recordkeeping Patrick J. Sherrill (202) 708–8196. (TDD) may call the Federal Information Hour Burden: Individuals who use a telecommunications device for the deaf Relay Service (FIRS) at 1–800–877–8339 Responses: 217. (TDD) may call the Federal Information between 8 a.m. and 8 p.m., Eastern time, Burden Hours: 54. Relay Service (FIRS) at 1–800–877–8339 Monday through Friday. Abstract: As mandated in P.L. 102– SUPPLEMENTARY INFORMATION: Section between 8 a.m. and 8 p.m., Eastern time, 569, RSA/ED is conducting an Monday through Friday. 3506 of the Paperwork Reduction Act of evaluation of the ‘‘effects of increased 1995 (44 U. S. C. Chapter 35) requires choice on consumers’’ in seven SUPPLEMENTARY INFORMATION: Section that the Office of Management and demonstrations projects funded under 3506 of the Paperwork Reduction Act of Budget (OMB) provide interested the legislation. The independent 1995 (44 U. S. C. Chapter 35) requires Federal agencies and the public an early evaluator, InfoUse, will survey a that the Office of Management and opportunity to comment on information random sample of 217 current and Budget (OMB) provide interested collection requests. OMB may amend or former project participants. Federal agencies and the public an early waive the requirement for public Respondents are working-aged persons opportunity to comment on information consultation to the extent that public with disabilities who have received collection requests. OMB may amend or participation in the approval process vocational rehabilitation services waive the requirement for public would defeat the purpose of the through the demonstration projects. The consultation to the extent that public information collection, violate State or results will determine the extent to participation in the approval process Federal law, or substantially interfere which the demonstration projects have would defeat the purpose of the with any agency’s ability to perform its increased consumer choice and information collection, violate State or statutory obligations. The Director, satisfaction with vocational Federal law, or substantially interfere Information Resources Management rehabilitation planning, service with any agency’s ability to perform its Group publishes this notice containing purchasing, and outcomes. The results statutory obligations. The Director of the proposed information collection will inform key Congressional and Information Resources Management requests prior to submission of these Administration policy-makers, Group publishes this notice containing requests to OMB. Each proposed personnel in the 82 state vocational proposed information collection information collection, grouped by rehabilitation agencies, private requests prior to submission of these office, contains the following: (1) Type rehabilitation providers, and requests to OMB. Each proposed of review requested, e.g., new, revision, organizations serving consumers of information collection, grouped by extension, existing or reinstatement; (2) vocational rehabilitation. office, contains the following: (1) Type Title; (3) Summary of the collection; (4) of review requested, e.g., new, revision, Description of the need for, and [FR Doc. 97–16941 Filed 6–26–97; 8:45 am] extension, existing or reinstatement; (2) proposed use of, the information; (5) BILLING CODE 4000±01±P Title; (3) Summary of the collection; (4) Respondents and frequency of Description of the need for, and collection; and (6) Reporting and/or proposed use of, the information; (5) DEPARTMENT OF EDUCATION Recordkeeping burden. OMB invites Respondents and frequency of public comment at the address specified Submission for OMB Review; collection; and (6) Reporting and/or above. Copies of the requests are Comment Request Recordkeeping burden. OMB invites available from Patrick J. Sherrill at the public comment at the address specified address specified above. AGENCY: Department of Education. above. Copies of the requests are 34704 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices available from Patrick J. Sherrill at the that have been drafted by its ACTION: Notice of open meeting. address specified above. committees. Those recommendations Gloria Parker, cover the following topics: SUMMARY: Pursuant to the provisions of • Director, Information Resources Management Highly Enriched Uranium the Federal Advisory Committee Act Group. Vulnerabilities. (Pub. L. 92–463, 86 Stat. 770) notice is • Privatization. hereby given of the following Advisory • Office of Postsecondary Education Rocky Flats Fiscal Year 1999 Committee meeting: Environmental Title: National Student Loan Data Budget. Management Site-Specific Advisory • System (NSLDS). Corrective Action Management Unit Board (EM SSAB), Los Alamos National Frequency: Monthly. Designation Application. Laboratory. Affected Public: Businesses or other • T1 Trench Proposed Action for-profit; Not-for-profit institutions; Memorandum. DATES: Tuesday, July 8, 1997: 6:30 p.m.– State, local or Tribal Gov’t, SEAs or Public Participation: The meeting is 9:30 p.m.; 7:00 p.m. to 7:30 p.m. (public LEAs. open to the public. Written statements comment session). Annual Reporting and Recordkeeping may be filed with the Committee either ADDRESSES: The Northern New Mexico Hour Burden: before or after the meeting. Individuals Community College, 1002 North On˜ ate Responses: 3,036. who wish to make oral statements Street, Espan˜ ola, New Mexico 87532. Burden Hours: 219,456. pertaining to agenda items should Abstract: The Department of contact Ken Korkia at the address or FOR FURTHER INFORMATION CONTACT: Ms. Education will collect from telephone number listed above. Ann DuBois, Los Alamos National postsecondary schools and guaranty Requests must be received 5 days prior Laboratory Citizens’ Advisory Board, agencies about Federal Perkins Loans, to the meeting and reasonable provision 528 35th Street, Los Alamos, New Federal Family Education Loans and will be made to include the presentation Mexico 87544, (505) 665–5048. William B. Ford Direct Student Loans to in the agenda. The Designated Federal SUPPLEMENTARY INFORMATION: Purpose of be used to determine eligibility for Official is empowered to conduct the the Board: The purpose of the Advisory student financial assistance and for meeting in a fashion that will facilitate Board is to make recommendations to research. the orderly conduct of business. Each DOE and its regulators in the areas of [FR Doc. 97–16940 Filed 6–26–97; 8:45 am] individual wishing to make public environmental restoration, waste comment will be provided a maximum BILLING CODE 4000±01±P management, and related activities. of 5 minutes to present their comments. Tentative Agenda: Tuesday, July 8, This notice is being published less than 1997. 15 days in advance of the meeting due DEPARTMENT OF ENERGY to programmatic issues that needed to 6:30 p.m.—Call to Order and Welcome Environmental Management Site- be resolved. 7:00 p.m.—Public Comment Specific Advisory Board, Rocky Flats Minutes: The minutes of this meeting will be available for public review and 7:30 p.m.—Old Business AGENCY: Department of Energy. copying at the Freedom of Information 8:15 p.m.—New Business ACTION: Notice of open meeting. Public Reading Room, 1E–190, Forrestal 9:30 p.m.—Adjourn Building, 1000 Independence Avenue, Public Participation: The meeting is SUMMARY: Pursuant to the provisions of SW, Washington, DC 20585 between open to the public. Written statements the Federal Advisory Committee Act 9:00 a.m. and 4 p.m., Monday–Friday, may be filed with the Committee either (Pub. L. 92–463, 86 Stat. 770) notice is except Federal holidays. Minutes will before or after the meeting. Individuals hereby given of the following Advisory also be available at the Public Reading who wish to make oral statements Committee meeting: Environmental Room located at the Board’s office at pertaining to agenda items should Management Site-Specific Advisory 9035 North Wadsworth Parkway, Suite contact Ms. Ann DuBois, at (505) 665– Board (EM SSAB), Rocky Flats. 2250, Westminster, CO 80021; 5048. Requests must be received 5 days DATES: Thursday, July 3, 1997, 6:00 telephone (303) 420–7855. Hours of prior to the meeting and reasonable p.m.–9:30 p.m. operation for the Public Reading Room provision will be made to include the ADDRESSES: Westminster City Hall are 9:00 am and 4:00 pm on Monday presentation in the agenda. The (Lower-level Multi-purpose Room), through Friday. Minutes will also be Designated Federal Official is 4800 West 92nd Avenue, Westminster, made available by writing or calling Deb empowered to conduct the meeting in a CO. Thompson at the Board’s office address fashion that will facilitate the orderly FOR FURTHER INFORMATION CONTACT: or telephone number listed above. Ken conduct of business. This notice is being Korkia, Board/Staff Coordinator, EM Issued at Washington, DC on June 24, 1997. published less than 15 days before the SSAB-Rocky Flats, 9035 North Rachel M. Samuel, date of the meeting due to programmatic Wadsworth Parkway, Suite 2250, Deputy Advisory Committee Management issues that had to be resolved. Westminster, CO 80021, phone: (303) Officer. 420–7855, fax: (303) 420–7579. Minutes: The minutes of this meeting [FR Doc. 97–16874 Filed 6–26–97; 8:45 am] will be available for public review and SUPPLEMENTARY INFORMATION: BILLING CODE 6450±01±P copying at the Freedom of Information Purpose of the Board: The purpose of Public Reading Room, 1E–190, Forrestal the Board is to make recommendations Building, 1000 Independence Avenue, DEPARTMENT OF ENERGY to DOE and its regulators in the areas of SW, Washington, DC 20585 between environmental restoration, waste Environmental Management Site- 9:00 a.m. and 4 p.m., Monday–Friday, management, and related activities. Specific Advisory Board, Department except Federal holidays. Minutes will also be available by writing to Herman Tentative Agenda of Energy, Los Alamos National Laboratory Le-Doux, Department of Energy, Los The Board will focus on discussing Alamos Area Office, 528 35th Street, Los and finalizing several recommendations AGENCY: Department of Energy. Alamos, NM 87185–5400. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34705

Issued at Washington, DC on June 24, 1997. Minutes: The minutes of this meeting 7:30–8:00—Summary of Final Waste Rachel M. Samuel, will be available for public review and Management Programmatic Deputy Advisory Committee Management copying at the Freedom of Information Environmental Impact Statement Officer. Public Reading Room, 1E–190, Forrestal 8:00–8:15—Opportunity for Public [FR Doc. 97–16875 Filed 6–26–97; 8:45 am] Building, 1000 Independence Avenue, Comment BILLING CODE 6450±01±P SW, Washington, DC 20585 between 8:15–8:30— Wrap-up 9:00 a.m. and 4 p.m., Monday-Friday, 8:30 p.m.—Adjourn except Federal holidays. Minutes will A final agenda will be available at the DEPARTMENT OF ENERGY also be available at the Department of meeting, Wednesday, July 9, 1997. Energy’s Environmental Information Public Participation: The meeting is Environmental Management Site- and Reading Room at 175 Freedom open to the public. Written statements Specific Advisory Board, Paducah Boulevard, Highway 60, Kevil, may be filed with the Board chair either AGENCY: Department of Energy. Kentucky between 8:00 a.m. and 5:00 before or after the meeting. Individuals p.m. on Monday through Friday, or by ACTION: Notice of open meeting. who wish to make oral statements writing to Carlos Alvarado, Department pertaining to agenda items should SUMMARY: Pursuant to the provisions of of Energy Paducah Site Office, Post contact the Board chair at the address or the Federal Advisory Committee Act Office Box 1410, MS–103, Paducah, telephone number listed above. (Public Law 92–463, 86 Stat. 770) notice Kentucky 42001, or by calling him at Requests must be received 5 days prior is hereby given of the following (502) 441–6804. to the meeting and reasonable provision Advisory Committee meeting: Issued at Washington, DC on June 24, 1997. will be made to include the presentation Environmental Management Site- Rachel M. Samuel, in the agenda. The Designated Federal Specific Advisory Board (EM SSAB), Deputy Advisory Committee Management Official, Gary Stegner, Public Affairs Paducah Gaseous Diffusion Plant. Officer. Officer, Ohio Field Office, U.S. DATES: Thursday, July 17, 1997: 6:00 [FR Doc. 97–16876 Filed 6–26–97; 8:45 am] Department of Energy, is empowered to conduct the meeting in a fashion that p.m.–9:00 p.m. BILLING CODE 6450±01±P ADDRESSES: Heath High School will facilitate the orderly conduct of (cafeteria), 4330 Metropolis Lake Road, business. Each individual wishing to West Paducah, Kentucky. DEPARTMENT OF ENERGY make public comment will be provided FOR FURTHER INFORMATION CONTACT: a maximum of 5 minutes to present Carlos Alvarado, Site-Specific Advisory Environmental Management Site- their comments. This notice is being Board Coordinator, Department of Specific Advisory Board, Fernald published less than 15 days before the date of the meeting due to programmatic Energy Paducah Site Office, Post Office AGENCY: Department of Energy. Box 1410, MS–103, Paducah, Kentucky issues that had to be resolved prior to ACTION: Notice of open meeting. 42001, (502) 441–6804. publication. Minutes: The minutes of this meeting SUMMARY: SUPPLEMENTARY INFORMATION: Pursuant to the provisions of will be available for public review and the Federal Advisory Committee Act copying at the Freedom of Information Purpose of the Board: The purpose of (Pub.L. 92–463, 86 Stat. 770) notice is the Board is to make recommendations Public Reading Room, 1E–190, Forrestal hereby given of the following Advisory Building, 1000 Independence Avenue, to DOE and its regulators in the areas of Committee meeting: Environmental environmental restoration, waste SW, Washington, DC 20585 between Management Site-Specific Advisory 9:00 a.m. and 4:00 p.m., Monday-Friday, management, and related activities. Board (EM SSAB), Fernald. Tentative Agenda: The meeting will except Federal holidays. Minutes will DATES: include an update on the Environmental Wednesday, July 9, 1997, 6:00 also be available by writing to John S. Management and Enrichment Facilities p.m.–8:30 p.m.; (public comment Applegate, Chair, the Fernald Citizens Project report, a discussion of the session: 8:00 p.m.–8:15 p.m.) Task Force, P.O. Box 544, Ross, Ohio Northeast Plume, a review of the ADDRESSES: The Alpha Building, 10967 45061 or by calling the Task Force Accelerated Cleanup Plan (formerly the Hamilton-Cleves Highway,Harrison, message line at (513) 648–6478. 10-Year Plan), and reviews of the Ohio. Issued at Washington, DC on June 24, 1997. Community Relations Plan and the FOR FURTHER INFORMATION CONTACT: John Rachel M. Samuel, SSAB Draft Work Plan. S. Applegate, Chair of the Fernald Deputy Advisory Committee Management Public Participation: The meeting is Citizens Task Force, P.O. Box 544, Ross, Officer. open to the public. Written statements Ohio 45061, or call the Fernald Citizens [FR Doc. 97–16877 Filed 6–26–97; 8:45 am] may be filed with the Committee either Task Force office (513) 648–6478. BILLING CODE 6450±01±P before or after the meeting. Individuals SUPPLEMENTARY INFORMATION: Purpose of who wish to make oral statements the Board: The purpose of the Board is pertaining to agenda items should to make recommendations to DOE and DEPARTMENT OF ENERGY contact Carlos Alvarado at the address its regulators in the areas of future use, or telephone number listed above. cleanup levels, waste disposition and Secretary of Energy Advisory Board; Requests must be received 5 days prior cleanup priorities at the Fernald site. Notice of Open Meeting to the meeting and reasonable provision will be made to include the presentation Tentative Agenda AGENCY: Department of Energy. in the agenda. The Designated Federal 6:00 p.m.—Call to Order SUMMARY: Consistent with the Official is empowered to conduct the 6:00–6:15—Chair’s Remarks and Task provisions of the Federal Advisory meeting in a fashion that will facilitate Force Restructuring Committee Act (Public Law 92–463, 86 the orderly conduct of business. Each 6:15–6:30—Committee Reports Stat. 770), notice is hereby given of the individual wishing to make public 6:30–7:00—Silos Path Forward following advisory committee meeting: comment will be provided a maximum 7:00–7:30—Update on DOE Accelerated Name: Secretary of Energy Advisory of 5 minutes to present their comments. Cleanup Plan Board—Openness Advisory Panel. 34706 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

DATE AND TIME: Monday, July 7, 1997, review and copying approximately 30 says ARKLA will reimburse it $1,100 of 8:30 a.m.–4:30 p.m. days following the meeting at the those costs. NGT explains that the ADDRESSES: J. W. Marriott Hotel, Grand Freedom of Information Public Reading volumes delivered are within ARKLA’s Ballroom 1331 Pennsylvania Avenue, Room, 1E–190 Forrestal Building, 1000 certificated entitlement and that NGT’s Washington, D.C. 20005. Independence Avenue, SW., tariff does not prohibit the addition of FOR FURTHER INFORMATION CONTACT: Washington, D.C., between 9:00 a.m. new delivery points. NGT says it has Richard C. Burrow, Secretary of Energy and 4:00 p.m., Monday through Friday sufficient capacity to accomplish the Advisory Board (AB–1), US Department except Federal holidays. Information on deliveries without detriment of of Energy, 1000 Independence Avenue, the Openness Advisory Panel may also disadvantage to its other customers. SW, Washington, D.C. 20585, (202) 586– be found at the Secretary of Energy NGT relates that no services will be 1709. Advisory Board’s web site, located at abandoned. NGT submits that all work http://vm1.hqadmin.doe.gov:80/seab/. will be done above ground, no soil will SUPPLEMENTARY INFORMATION: The be disturbed, and that the replacements purpose of the Openness Advisory Issued at Washington, D.C., on June 24, 1997. will have no environmental impact Panel is to provide advice to the affecting the quality of the human Rachel M. Samuel, Secretary of Energy Advisory Board environment. regarding the status and strategic Deputy Advisory Committee Management Any person or the Commission’s staff direction of the Department’s Officer. may, within 45 days after issuance of classification and declassification [FR Doc. 97–16873 Filed 6–26–97; 8:45 am] the instant notice by the Commission, policies and programs, and other BILLING CODE 6450±01±P file pursuant to Rule 214 of the aspects of the Department’s ongoing Commission’s Procedural Rules (18 CFR Openness Initiative. The Panel’s work 385.214) a motion to intervene or notice will help institutionalize the DEPARTMENT OF ENERGY of intervention and pursuant to Section Department’s Openness Initiative. Federal Energy Regulatory 157.205 of the Regulations under the Tentative Agenda—Monday, July 7, Commission Natural Gas Act (18 CFR 157.205) a 1997 protest to the request. If no protest if [Docket No. CP97±587±000] filed within the time allowed therefor, 8:30 a.m.–9:00 a.m.—Opening Remarks the proposed activity shall be deemed to and Introductions NorAm Gas Transmission Company be authorized effective the day after the 9:00 a.m.–9:20 a.m.—Report from the Notice of Request Under Blanket time allowed for filing a protest. If a DOE Records Management Conference Authorization protest is filed and not withdrawn 9:20 a.m.–10:00 a.m.—Status Report: within 30 days after the time allowed June 23, 1997. DOE’s Final Rule on the Identification for filing a protest, the instant request of Classified Information The notice that on June 17, 1997, shall be treated as an application for 10:00 a.m.–10:15 a.m.—Break NorAm Gas Transmission Company authorization pursuant to Section 7 of 10:15 a.m.–12:00 p.m.—Working (NGT), 1600 Smith Street, Houston, the Natural Gas Act. Texas 77002, filed in docket No. CP97– Session Lois D. Cashell, 12:00 p.m.–1:00 p.m.—Lunch 587–000, a request pursuant to Sections 1:00 p.m.–2:30 p.m.—Working Session 157.205, 157.211, and 157.216 of the Secretary. 2:30 p.m.–2:45 p.m.—Break Commission’s Regulations under the [FR Doc. 97–16832 Filed 6–26–97; 8:45 am] 2:45 p.m.–4:00 p.m.—Working Session Natural Gas Act (18 CFR 157.205, BILLING CODE 6717±01±M 4:00 p.m.–4:30 p.m.—Public Comment 157.211, and 157.216) for authorization 4:30 p.m.—Adjourn to abandon certain facilities and operate DEPARTMENT OF ENERGY This tentative agenda is subject to certain facilities in Arkansas to provide change. A final agenda will be available increased service to ARKLA, a Federal Energy Regulatory at the meeting. distribution division of NorAm Energy Commission Public Participation: The Chairman of Corp. (ARKLA), under its blanket the Panel is empowered to conduct the certificate issued in Docket Nos. CP82– [Docket No. PR97±11±000] meeting in a way which will, in the 384–000 and CP82–384–001, pursuant PanEnergy Texas Intrastate Pipeline to Section 7(c) of the Natural Gas Act, Chairman’s judgment, facilitate the Company; Notice of Petition for Rate all as more fully set forth in the request orderly conduct of business. During its Approval meeting in Washington, D.C. the Panel which is on file with the Commission welcomes public comment. Members of and open to public inspection. June 23, 1997. the public will be heard in the order in Specifically, NGT proposes to replace Take notice that on June 16, 1997, which they sign up at the beginning of and upgrade four existing 1-inch PanEnergy Texas Intrastate Pipeline the meeting. The Panel will make every delivery taps on its Line J in Jackson Company (PanEnergy), filed pursuant to effort to hear the views of all interested and Poinsett Counties, Arkansas to Section 284.123(b)(2) of the parties. Written comments may be provide increased volumes to ARKLA’s Commission’s Regulations, a petition for submitted to Skila Harris, Executive rural distribution lines. NGT states that rate approval requesting that the Director, Secretary of Energy Advisory the total estimated volumes to be Commission approve as fair and Board, AB–1, US Department of Energy, delivered to these facilities is 131,400 equitable a rate of 6.37 cents per MMBtu 1000 Independence Avenue, SW., MMBtu annually, and 360 MMBtu on a for interruptible transportation services Washington, DC 20585. This notice is peak day. NGT says ARKLA will furnish through its single integrated pipeline being published less than 15 days before all material, replace the meter and system under Section 311(a)(2) of the the date of the meeting due to regulator stations with the U-shaped Natural Gas Policy Act of 1978 (NGPA). programmatic issues that had to be metering facilities, and then convey the PanEnergy states that it is an resolved prior to publication. new facilities to NGT at zero cost. The intrastate pipeline within the meaning Minutes: Minutes and a transcript of only cost will be for supervisory labor of Section 2(16) of the NGPA and it the meeting will be available for public at approximately $1,596, of which NGT owns and operates an intrastate pipeline Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34707 system wholly within State of Texas. Sections 157.205, 157.212 and 157.216 file pursuant to Rule 214 of the PanEnergy’s integrated pipeline system of the Commission’s Regulations under Commission’s Procedural Rules (18 CFR consists of approximately 188 miles of the Natural Gas Act (18 CFR 157.205, 385.214) a motion to intervene or notice pipe that previously comprised two 157.212 157.216) for authorization to of intervention and pursuant to Section distinct pipeline systems, both of which abandon certain regulating facilities in 157.205 of the Regulations under the were acquired in 1996. PanEnergy connection with a change in the Natural Gas Act (18 CFR 157.205) a subsequently interconnected the two operation of a delivery point for an protest to the request. If no protest is pipelines to create a single integrated existing customer, under Southern’s filed within the time allowed therefor, pipeline system. To derive the proposed blanket certificate issued in Docket No. the proposed activity shall be deemed to cost of service, PanEnergy annualized CP82–406–000 pursuant to Section 7 of be authorized effective the day after the the cost of service and throughput on its the Natural Gas Act, all as more fully set time allowed for filing a protest. If a system based on the first quarter of forth in the request that is on file with protest is filed and not withdrawn 1997. The proposed cost of service is the Commission and open to public within 30 days after the time allowed $2,724,158 based on a return on equity inspection. for filing a protest, the instant request of 14.75% and total O&M and A&G Southern states that it is currently shall be treated as an application for expenses of $2,096,094. The rate design authorized to deliver natural gas to authorization pursuant to Section 7 of volumes are 42,749,127 MMBtu Alabama Gas Corporation (Alagasco) at the Natural Gas Act. resulting in the unit rate of PanEnergy’s the Alabaster #3 delivery point Lois D. Cashell, # system has dramatically changed its (Alabaster 3). This delivery point is Secretary. operations and increased overall system located at or near Mile Post 1.65 on [FR Doc. 97–16831 Filed 6–26–97; 8:45 am] Southern’s 4-inch Longview/Saginaw throughput. PanEnergy proposes an BILLING CODE 6717±01±M effective date of January 1, 1997. Line in Section 7, Township 21 South, Pursuant to Section 284.123(b)(2)(ii), Range 2 West, Shelby County, Alabama. if the Commission does not act within Specifically, Southern proposes to DEPARTMENT OF ENERGY 150 days of the filing date, the rate will abandon the regulating facilities at be deemed to be fair and equitable and Alabaster #3, install a 2-inch rotary Federal Energy Regulatory not in excess of an amount which meter to accommodate volume Commission interstate pipelines would be permitted measurement at low flow and some [Docket No. CP97±581±000] to charge for similar transportation incidental piping. The modifications service. The Commission may, prior to will all be performed on Southern’s Tennessee Gas Pipeline Company; the expiration of the 150-day period, existing station property located in Notice of Application extend the time for action or institute a Shelby County, Alabama. As a result of proceeding to afford parties an these modifications, the meter station at June 23, 1997. opportunity for written comments and the delivery point will be redesigned to Take notice that on June 16, 1997, for the oral presentation of views, data, deliver gas to Alagasco at mainline Tennessee Gas Pipeline Company and arguments. pressure. Alagasco agrees that it shall be (Tennessee), P.O. Box 2511, Houston, Any person desiring to participate in responsible for any necessary regulation Texas 77252, filed in Docket No. CP97– this rate proceeding must file a motion or modification to its facilities 581–000 an application pursuant to to intervene in accordance with downstream of the station to receive the Section 7(b) of the Natural Gas Act for Sections 385.211 and 385.214 of the gas at mainline pressure. The estimated permission and approval to abandon by Commission’s Rules of Practice and cost for the modifications is $29,900, sale to Columbia Gulf Transmission Procedures. All motions must be filed which Alagasco has agreed to reimburse Company (Columbia Gulf) Tennesse’s with the Secretary of the Commission Southern. 50% interest in the jointly owned on or before July 14, 1997. The petition Southern states that the abandonment facilities located in Uinta County, for rate approval is on file with the of facilities and change in operation of Wyoming, and for Columbia Gulf to Commission and is available for public the meter station proposed in this acquire Tennessee’s interest in such inspection. application will not result in any facilities which was authorized in Lois D. Cashell, termination of service or any change to Docket Nos. CP81–257–000 and CP81– Secretary. the total Firm Transportation Demand 257–001 1 all as more fully set forth in [FR Doc. 97–16837 Filed 6–26–97; 8:45 am] delivered to Alagasco. Southern states the application on file with the also that the revised delivery pressure BILLING CODE 6717±01±M Commission and open to public will not cause a detriment or inspection. disadvantage to its other firm customers; Specifically, Tennessee proposes to DEPARTMENT OF ENERGY that deliveries at the revised delivery abandon by sale to Columbia Gulf, pressure will have no impact on Tennessee’s fifty percent interest in the Federal Energy Regulatory Southern’s peak day and annual Carter Creek Lateral and Columbia Gulf Commission deliveries; and, that the abandonment to acquire and own Tennessee’s interest and delivery pressure change are not in the same facilities and appurtenances [Docket No. CP97±586±000] prohibited by Southern’s existing tariff. at an estimated cost of $2.4 million, Southern Natural Gas Company; Southern has stated that abandonment which is the net book value of Carter Notice of Request Under Blanket of the regulating facilities will decrease Creek facilities as of February 28, 1997. Authorization maintenance costs for Southern and the Any person desiring to be heard or to change to mainline pressure will benefit make any protest with reference to said June 23, 1997. Alagasco’s operations and its ability to application should on or before July 14, Take notice that on June 16, 1997, provide service to its customers in its 1997, file with the Federal Energy Southern Natural Gas Company distribution area. Regulatory Commission, Washington, (Southern), P.O. Box 2563, Birmingham, Any person or the Commission’s staff D.C. 20426, a motion to intervene or a Alabama 35202–2563, filed in Docket may, within 45 days after issuance of No. CP97–586–000 a request pursuant to the instant notice by the Commission, 1 See 20 FERC ¶ 62,065 (1982). 34708 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices protest in accordance with the Tennessee states that a copy of this the Commission’s Regulations. Protests requirements of the Commission’s Rules filing including Schedules 1 and 2 has will be considered by the Commission of Practice and Procedure (18 CFR been mailed to each affected state in determining the appropriate action to 385.214 or 385.211) and the Regulations regulatory commission and to be taken, but will not serve to make under the Natural Gas Act (18 CFR Tennessee’s customers. protestants parties to this proceeding. 157.10). All protests filed with the Any person desiring to protest this Copies of this filing are on file with the Commission will be considered by it in filing should file a protest with the Commission and available for public determining the appropriate action to be Federal Energy Regulatory Commission, inspection in the Public Reference taken but will not serve to make the 888 First Street N.E., Washington, D.C. Room. protestants parties to the proceeding. 20426, in accordance with 18 CFR Lois D. Cashell, Any person wishing to become a party 385.211 of the Commission’s rules and Secretary. to a proceeding or to participate as a regulations. All such protests must be [FR Doc. 97–16839 Filed 6–26–97; 8:45 am] party in any hearing therein must file a filed on or before June 30, 1997. Protests BILLING CODE 6717±01±M motion to intervene in acccordance with will be considered by the Commission the Commission’s Rules. in determining the appropriate action to Take further notice that, pursuant to be taken, but will not serve to make DEPARTMENT OF ENERGY the authority contained in and subject to protestants parties to the proceeding. the jurisdiction conferred upon the Copies of this filing are on file with the Federal Energy Regulatory Federal Energy Regulatory Commission Commission and are available for public Commission by Sections 7 and 15 of the Natural Gas inspection in the Public Reference [Docket No. CP97±573±000] Act and the Commission’s Rules of Room. Practice and Procedure, a hearing will Lois D. Cashell, Texas Eastern Transmission be held without further notice before the Secretary. Corporation; Notice of Request Under Commission or its designee on this Blanket Authorization application if no motion to intervene is [FR Doc. 97–16838 Filed 6–26–97; 8:45 am] filed within the time required herein, if BILLING CODE 6717±01±M June 23, 1997. the Commission on its own review of Take notice that on June 12, 1997, the matter finds that permission and Texas Eastern Transmission Corporation DEPARTMENT OF ENERGY approval for the proposed abandonment (Texas Eastern), 5400 Westheimer Court, are required by the public convenience Federal Energy Regulatory Houston, Texas 77056–5310, filed in and necessity. If a motion for leave to Commission Docket No. CP97–573–000 a request intervene is timely filed, or if the pursuant to Sections 157.205 and Commission on its own motion believes [Docket No. RP96±275±003] 157.211 of the Commission’s that a formal hearing is required, further Regulations (18 CFR 157.205, 157.211) notice of such hearing will be duly Tennessee Gas Pipeline Company; under the Natural Gas Act (NGA) for given. Notice of Tariff Filing authorization to modify an existing Under the procedure herein provided June 23, 1997. receipt point by converting it to a for, unless otherwise advised, it will be Take notice that on June 18, 1997, delivery point and to construct and unnecessary for Tennessee to appear or Tennessee Gas Pipeline Company operate an additional delivery point, be represented at the hearing. (Tennessee), tendered for filing as part both located on Texas Eastern’s 20-inch Lois D. Cashell, of its FERC Gas Tariff, Fifth Revised Line No. 2 in Lincoln Parish, Louisiana, Secetary. Volume No. 1, the following revised under Texas Eastern’s blanket certificate [FR Doc. 97–16829 Filed 6–26–97; 8:45 am] tariff sheets in compliance with the issued in Docket No. CP82–535–000, pursuant to Section 7 of the NGA, all as BILLING CODE 6717±01±M Commission’s June 3, 1997 Order on Compliance and Rehearing in the above- more fully set forth in the request that referenced dockets (June 3 Order): is on file with the Commission and open DEPARTMENT OF ENERGY to public inspection. Third Revised Sheet No. 405A Texas Eastern proposes to utilize the Federal Energy Regulatory Third Revised Sheet No. 405B facilities for deliveries of natural gas to Commission Third Revised Sheet No. 405C PanEnergy Louisiana Intrastate Tennessee states that these tariff Company (PELICO), a wholly-owned [Docket No. RP91±203±064] sheets set forth the revisions required by subsidiary of PanEnergy Corp. and an Tennessee Gas Pipeline Company; the June 3 Order to Tennessee’s tariff affiliate of Texas Eastern. It is stated that Notice of Refund Report provisions concerning the net present the existing receipt point is an 8-inch value (NPV) system for awarding tap and that the proposed delivery point June 23, 1997. generally available capacity on its would be a 4-inch tap. The cost of the Take notice that on June 16, 1997, system. proposal is estimated at $114,811, and Tennessee Gas Pipeline Company Tennessee further states that copies of it is stated that Texas Eastern will be (Tennessee), tendered for filing its the filing have been mailed to all fully reimbursed for the cost of Refund Report in the referenced intervening parties in the above- converting and installing the facilities proceeding related to the period from referenced dockets. by PELICO. It is asserted that Texas 1974 to 1984. Any person desiring to protect this Eastern will use the facilities to deliver Tennessee states that it dispersed filing should file a protest with the up to 125 NMcf of gas per day to refunds, with interest, to its customers Federal Energy Regulatory Commission, PELICO. It is asserted that the proposal entitled to a refund on May 16, 1997 888 First Street, N.E., Washington, D.C. is not prohibited by Texas Eastern’s with detailed calculations supporting 20426, in accordance with 18 CFR existing tariff and can be accomplished the refunded amount in accordance 385.211 of the Commission’s Rules and without detriment or disadvantage to with the Stipulation in the above- Regulations. All such protests must be Texas Eastern’s other customers. It is referenced proceeding. filed as provided in Section 154.210 of further asserted that the service Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34709 rendered through the facilities will Transco states that copies of the filing identify the best objectified model utilize existing capacity and will have have been served upon its affected created under the project. no effect on Texas Eastern’s peak day or customers and interested State Constance K. Robinson, annual deliveries. Commissions. Director of Operations, Antitrust Division. Any person or the Commission’s staff Any person desiring to protest said [FR Doc. 97–16816 Filed 6–26–97; 8:45 am] may, within 45 days after issuance of filing should file a protest with the the instant notice by the Commission, Federal Energy Regulatory Commission, BILLING CODE 4410±01±M file pursuant to Rule 214 of the 888 First Street, Washington, D.C. Commission’s Procedural Rules (18 CFR 20426, in accordance with Section DEPARTMENT OF JUSTICE 385.214) a motion to intervene or notice 385.211 of the Commission’s rules and of intervention and pursuant to Section regulations. All such protests must be Antitrust Division 157.205 of the Regulations under the filed on or before June 30, 1997. Protests Natural Gas Act (18 CFR 157.205) a will be considered by the Commission Notice Pursuant to the National protest to the request. If no protest is in determining the appropriate action to Cooperative Research and Production filed within the time allowed therefor, be taken, but will not serve to make the proposed activity shall be deemed to Act of 1993; The Development of STEP protestants parties to the proceeding. Ship Product Model Database & be authorized effective the day after the Copies of this filing are on file with the Translators for Data Exchange time allowed for filing a protest. If a Commission and are available for public Between U.S. Shipbuilders protest is filed and not withdrawn inspection in the Public Reference within 30 days after the time allowed Room. Notice is hereby given that, on for filing a protest, the instant request Lois D. Cashell, shall be treated as an application for September 19, 1996, pursuant to Section Secretary. authorization pursuant to Section 7 of 6(a) of the National Cooperative the Natural Gas Act. [FR Doc. 97–16834 Filed 6–26–97; 8:45 am] Research and Production Act of 1993, Lois D. Cashell, BILLING CODE 6717±01±M 15 U.S.C. § 4301 et seq. (‘‘the Act’’), Secretary. Intergraph Corporation has filed written [FR Doc. 97–16827 Filed 6–26–97; 8:45 am] notifications simultaneously with the BILLING CODE 6717±01±M DEPARTMENT OF JUSTICE Attorney General and the Federal Trade ANTITRUST DIVISION Commission disclosing (1) the identities of the parties and (2) the nature and DEPARTMENT OF ENERGY Notice Pursuant to the National objectives of the venture. The Cooperative Research and Production notifications were filed for the purpose Federal Energy Regulatory Act of 1993; Health Data SciencesÐ of invoking the Act’s provisions limiting Commission Ulticare Consortium the recovery of antitrust plaintiffs to [Docket Nos. FA96±6±003 and RP92±137± Notice is hereby given that, on March actual damages under specified 046] 24, 1997, pursuant to Section 6(a) of the circumstances. Pursuant to Section 6(b) National Cooperative Research and of the Act, the identities of the parties Transcontinental Gas Pipe Line Production Act of 1993, 15 U.S.C. are: Intergraph Corporation, Huntsville, Corporation; Notice of Compliance § 4301 et seq. (‘‘the Act’’), Health Data AL; Advanced Management Catalyst, Filing Sciences Corporation has filed written Inc., Wiscasset, ME; Computervision June 23, 1997. notifications simultaneously with the Corporation, Bedford, MA; Electric Boat Take notice that on June 13, 1997, Attorney General and the Federal Trade Corporation, Groton, Ct; Ingalls Transcontinental Gas Pipe Line Commission disclosing (1) the identities Shipbuilding, Inc., Pascagoula, MS; Corporation (Transco) tendered for of the parties and (2) the nature and Kockums Computer Systems, Inc., filing with the Federal energy objective of the venture. The Annapolis, MD; Newport News Regulatory Commission its refund plan notifications were filed for the purpose Shipbuilding, Newport News, VA; The to comply with the Division of Audits of extending the Act’s provisions University of Michigan, Ann Arbor, MI. letter order of January 8, 1997 in OCA– limiting the recovery of antitrust The activities of this venture are DOA Docket Nos. FA96–6–000 and 002. plaintiffs to actual damages under partially funded through a Cooperative As background to the instant filing, specified circumstances. Pursuant to Agreement with the Carderock Division the January 8 Order recommended Section 6(b) of the Act, the identities of of the Naval Surface Warfare Center. corrective actions on certain findings of the parties to the venture which shall be The objectives are to implement a non-compliance with the Commission’s known as the Ulticare Consortium are: accounting, financial reporting and Health Data Sciences Corporation, San neutral file transfer capability between related regulations. Part I, Compliance Bernardino, CA; BSG Corporation, the product models at the U.S. Exception No. 3, stated, in part, that Austin, TX and New York City Health Shipyards, and to develop a United Transco inappropriately excluded and Hospitals Corporation, New York, States marine industry prototype certain interruptible transportation NY. General planned activities are to product model which will facilitate the revenues related to a Spider Field lateral develop and demonstrate enhanced implementation of translators and in Louisiana from its excess IT revenue health care computer information product model data architectures by refunds covering the period September infrastructures to redefine care-giver U.S. shipyards and CAD system 1, 1992 through October 31, 1994. The roles in order provide better developers. instant filing is to submit a refund plan collaborative care of patients by all care- Constance K. Robinson, to distribute such revenue to firm givers. The Consortium will examine Director of Operations, Antitrust Division. shippers, GSS customers and new models of care-giver collaborative [FR Doc. 97–16817 Filed 6–26–97; 8:45 am] interruptible shippers paying maximum organizations and workflow rates covering the period September 1, management using dependable BILLING CODE 4410±11±M 1992 through October 31, 1993. automated information systems and will 34710 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

DEPARTMENT OF JUSTICE Labor, Departmental Clearance Officer, Frequency: As needed. Theresa M. O’Malley (202 219–5096 ext. Affected Public: Business or other for- Antitrust Division 143) or by E-Mail to OMalley- profit Government. [email protected]. Individuals who use a Number of Respondents: 1,500. Notice Pursuant to the National telecommunications device for the deaf Estimated Time Per Respondent: 3 Cooperative Research and Production (TTY/TDD) may call 202 219–4720 hours. Act of 1993 Compass: Commercial between 1:00 p.m. and 4:00 p.m. Eastern Total Burden Hours: 4,500. Object Model of Products/Processes time, Monday through Friday. Total Annualized capital/startup for an Advanced Shipbuilding System Comments should be sent to Office of costs: 0. Total annual costs (operating/ Notice is hereby given that, on Information and Regulatory Affairs, maintaining systems or purchasing September 30, 1996, pursuant to Section Attn: OMB Desk Officer for ETA, Office services): 0. 6(a) of the National Cooperative of Management and Budget, Room Description: Firms whose workers Research and Production Act of 1993, 10235, Washington, DC 20503 (202 395– have applied for Trade Adjustment 15 U.S.C. § 4301 et seq. (‘‘the Act’’), 7316), within 30 days from the date of Assistance supply data to enable to Intergraph Corporation has filed written this publication in the Federal Register. Department of Labor to determine notifications simultaneously with the The OMB is particularly interested in comments which: eligibility for benefits. Attorney General and the Federal Trade • Commission disclosing (1) the identities evaluate whether the proposed Agency: Employment and Training of the parties and (2) the nature and collection of information is necessary Administration. objectives of the venture. The for the proper performance of the Title: Confidential Data Request Oil notifications were filed for the purpose functions of the agency, including and Gas Drilling and Exploration Oil of invoking the Act’s provisions limiting whether the information will have Field Services (reinstatement with practical utility; change). the recovery of antitrust plaintiffs to • actual damages under specified evaluate the accuracy of the OMB Number: 1210–0272. circumstances. Pursuant to Section 6(b) agency’s estimate of the burden of the Frequency: On occasion. of the Act, the identities of the parties proposed collection of information, Affected Public: Business or other for- are: Intergraph Corporation, Huntsville, including the validity of the profit. methodology and assumptions used; Number of Respondents: 75. AL; ABS Americas, Houston, TX, a • division of American Bureau of enhance the quality, utility, and Estimated Time Per Respondent: 3 Shipping, New York, NY; Newport clarity of the information to be hours. News Shipbuilding, Newport News, VA; collected; and Total Burden Hours: 225. • Total Annualized capital/startup the University of Michigan, Ann Arbor, minimize the burden of the costs: 0. MI. The nature and objective of the joint collection of information on those who Total annual costs (operating/ venture is to develop a comprehensive are to respond, including through the maintaining systems or purchasing next-generation design and data use of appropriate automated, services): 0. management platform that will integrate electronic, mechanical, or other Description: Firms in the petroleum the entire ship lifecycle and enable the technological collection techniques or industry whose workers have applied U.S. Commercial shipbuilding industry other forms of information technology, for Trade Adjustment Assistance supply to automate and revitalized. The e.g., permitting electronic submission of data to enable to Department of Labor to activities of this venture are partially responses. determine eligibility for benefits. funded through a Cooperative Agency: Employment and Training Agreement with the Office of Naval Administration. Theresa M. O’Malley, Research. Title: Customer Survey. Departmental Clearance Officer. Constance K. Robinson, OMB Number: 1205–0190 [FR Doc. 97–16929 Filed 6–26–97; 8:45 am] Diretor of Operations, Antitrust Division. (reinstatement with change). BILLING CODE 4510±30±M Frequency: As needed. [FR Doc. 97–16818 Filed 6–26–97; 8:45 am] Affected Public: Business or other for- BILLING CODE 4410±11±M profit Government. DEPARTMENT OF LABOR Number of Respondents: 2,220. Estimated Time Per Respondent: 1 Employment and Training DEPARTMENT OF LABOR hour 46 minutes. Administration Total Burden Hours: 3,951. Notice of Determinations Regarding Office of the Secretary Total Annualized capital/startup Eligibility To Apply for Worker costs: 0. Submission for OMB Review; Adjustment Assistance and NAFTA Comment Request Total annual costs (operating/ maintaining systems or purchasing Transitional Adjustment Assistance June 24, 1997. services): 0. In accordance with Section 223 of the The Department of Labor (DOL) has Description: Survey form designed to Trade Act of 1974, as amended, the submitted the following public determine whether customers of firms Department of Labor herein presents information collection requests (ICRs) to who workers have applied for Trade summaries of determinations regarding the Office of Management and Budget Adjustment Assistance have increased eligibility to apply for trade adjustment (OMB) for review and approval in imports. assistance for workers (TA–W) issued accordance with the Paperwork Agency: Employment and Training during the period of June, 1997. Reduction Act of 1995 (Pub. L. 104–13, Administration. In order for an affirmative 44 U.S.C. Chapter 35). A copy of each Title: Business Confidential Data determination to be made and a individual ICR, with applicable Request. certification of eligibility to apply for supporting documentation, may be OMB Number: 1205–0197 worker adjustment assistance to be obtained by calling the Department of (reinstatement with change). issued, each of the group eligibility Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34711 requirements of Section 222 of the Act TA–W–33,452; Precision Scientific Div., TA–W–33, 539; Activewear Co., Inc., must be met. of Jovan, Inc., Chicago, IL Athens, GA: May 17, 1996. (1) That a significant number or Increased imports did not contribute TA–W–33, 484; Cookson Pigments, Inc., proportion of the workers in the importantly to worker separations at the Newark, NJ: April 28, 1996. workers’ firm, or an appropriate firm. TA–W–33, 548; C.O.L.A., Jersey City, NJ: subdivision thereof, have become totally TA–W–33,483; Puget Sound Log Scaling April 15, 1996. or partially separated, & Grading Bureau, Thorne Bay, AK TA–W–33, 503 & A; Jasper Textiles Co., Inc., Fremont, NC: May 27, 1996. (2) That sales or production, or both, The investigation revealed that and Havelock, NC: May 30, 1996. of the firm or subdivision have criteria (1) has not been met. A decreased absolutely, and significant number or proportion of the Also, pursuant to Title V of the North (3) That increases of imports of workers did not become totally or American Free Trade Agreement articles like or directly competitive with partially separated as required for Implementation Act (Pub. L. 103–182) articles produced by the firm or certification. concerning transitional adjustment appropriate subdivision have assistance hereinafter called (NAFTA– contributed importantly to the Affirmative Determinations for Worker TAA) and in accordance with Section separations, or threat thereof, and to the Adjustment Assistance 250(a) Subchapter D, Chapter 2, Title II, absolute decline in sales or production. The following certifications have been of the Trade Act as amended, the issued; the date following the company Department of Labor presents Negative Determinations for Worker summaries of determinations regarding Adjustment Assistance name & location for each determination references the impact date for all eligibility to apply for NAFTA–TAA In each of the following cases the workers for such determination. issued during the month of June, 1997. In order for an affirmative investigation revealed that criterion (3) TA–W–33,490; Coats North America determination to be made and a has not been met. A survey of customers Talon, Inc., Cleveland, GA: April certification of eligibility to apply for indicated that increased imports did not 21, 1996. NAFTA–TAA the following group contribute importantly to worker TA–W–33,480; Shana Knitwear, Inc., eligibility requirements of section 250 of separations at the firm. Greensboro, NC: May 2, 1996. TA–W–33,364; Cone Mills, Granite TA–W–33,412; Reggie Manufacturing, the Trade Act must be met: (1) That a significant number or Finishing Plant, Haw River, NC Inc., Byrdstown, TN; March 27, proportion of the workers in the TA–W–33,089; Industrial Dynamics Co., 1996. Ltd., Torrance, CA TA–W–33,506; Louisiana-Pacific Corp., workers’ firm, or an appropriate TA–W–33,271; Complex Tooling & Chilco OSB, Chilco, ID: June 5, subdivision thereof, (including workers Molding, Boulder, CO 1997. in any agricultural firm or appropriate TA–W–33,196; GE-Transmission TA–W–33,427; JH Collectibles, Pigeon subdivision thereof) have become totally Systems (GETS) of General Electric Forge, TN: March 18, 1996. or partially separated from employment Corp., Ft. Edward, NY TA–W–33,376; PL Subsidiary, Inc., PL and either— TA–E–33,354; Idaho Pole Co., Bozeman, Garment Finishers, Gibson, GA: (2) That sales or production, or both, MT March 1, 1996. of such firm or subdivision have TA–W–33,439; Damrow Co., Inc., GEA TA–W–33,501; Power Systems, Inc., decreased absolutely, (3) That imports from Mexico or Group, Fond Du Lac, WI Bloomfield, CT: May 5, 1996. Canada of articles like or directly In the following cases, the TA–W–33,393; Gramercy Mills, Inc., competitive with articles produced by investigation revealed that the criteria Fairfield, NJ: February 25, 1996. such firm or subdivision have increased, for eligibility have not been met for the TA–W–33,442; The Colber Corp., and that the increases in imports reasons specified. Irvington, NJ: April 9, 1996. TA–W–33,405; Wayne Manufacturing, contributed importantly to such TA–W–33,403; Acme Boot Co., workers’ separations or threat of Clarksville, TN Inc., Byrdstown, TN: April 4, 1996. TA–W–33,389; Rayovac Corp., Kingston, separation and to the decline in sales or TA–W–33,445; NCR St. Petersburg production of such firm or subdivision; Repair Center, St. Petersburg, FL NC: March 25, 1996. TA–W–33, 474; Fisher-Price, East or The workers firm does not produce an Aurora, NY: April 30, 1996. (4) That there has been a shift in article as required for certification under TA–W–33, 475; Mattel Fisher, Medina, production by such workers’ firm or Section 222 of the Trade Act of 1974. NY: April 30, 1996. subdivision to Mexico or Canada of TA–W–33,443; Deputy Orthopaedics, TA–W–33, 459; Copper Basin Garments, articles like or directly competitive with Inc., Kellogg Industries, Jackson, MI Inc., Copperhill, TN: April 14, 1996. articles which are produced by the firm The preponderance in the declines in TA–W–33, 236; Tinnin Garment Co., or subdivision. employment are related to a decision by Fredericktown, MO: February 10, Negative Determinations NAFTA–TAA management to consolidate production 1996. In each of the following cases the to a lower cost operation in Tracey, CA. TA–W–33, 463; Champion Products, investigation revealed that criteria (3) Company sales and production Inc., Perry, NY: April 17, 1996. and (4) were not met. Imports from increased during the relevant period. TA–W–33, 406; G & L Apparel, Inc., Canada or Mexico did not contribute TA–W–33,455; Mundet-Hermetite, Inc., Livingston, TN: March 12, 1996. TA–W–33, 326; Owens-Illinois Closure, importantly to workers’ separations. Lexington, VA Inc., Erie, PA: February 28, 1996. There was no shift in production from All production at the subject plant TA–W–33, 545; Sta-Kool Laundries, Inc., the subject firm to Canada or Mexico was for export sales. Loss of export sales Rocky Mount, NC: May 21, 1996. during the relevant period. cannot be used as a basis for TA–W–33, 420; United Technologies NAFTA–TAA–01627; Depuy certification under the Trade Act of Automotive, Inc., Zanesville, OH: Orthopedics, Inc., Kellogg 1974. March 25, 1996. Industries, Jackson, MI TA–W–33,338; The Standard Products, TA–W–33, 539; Activewear Co., Inc., NAFTA–TAA–01617; The Standard Lexington, KY Athens, GA: May 17, 1996. Products Co., Lexington, KY 34712 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

NAFTA–TAA–01624; Corning, Inc., DEPARTMENT OF LABOR Signed at Washington, D.C. this 9th day of Greenville, OH June, 1997. NAFTA–TAA–01599; Rayovac Corp., Employment and Training Russell T. Kile, Kinston, NC Administration Program Manger, Policy and Reemployment Services, Office of Trade Adjustment NAFTA–TAA–01620; Damrow Co., Inc., [TA±W±32,949; TA±W±32,950] Assistance. GEA Group, Fond Du Lac, WI [FR Doc. 97–16922 Filed 6–26–97; 8:45 am] Barclay Home Products, Cherokee, NC NAFTA–TAA–01553; Associated Milk BILLING CODE 4510±30±M Producers, Inc., El Paso, TX and Robbinsville, NC; Notice of Affirmative Determination Regarding NAFTA–TAA–01634; Pine Hill Plastics, Application for Reconsideration Inc., McMinnville, TN DEPARTMENT OF LABOR By letter of April 9, 1997, a former In the following cases, the Employment and Training employee of the subject firm requested investigation revealed that the criteria Administration for eligibility have not been met for the administrative reconsideration of the reasons specified. Department of Labor’s Notice of [TA±2±33,015] Negative Determination Regarding None Eligibility to Apply for Worker Sunbeam Corporation Cookeville, TN; Adjustment Assistance, applicable to Notice of Negative Determination Affirmative Determinations NAFTA– Regarding Application for TAA petition numbers TA–W–32,949 and TA–W–32,950. The denial notice was Reconsideration The following certifications have been signed on February 7, 1997 and By application dated April 12, 1997, issued; the date following the company published in the Federal Register on the company requested administrative name & location for each determination March 12, 1997 (62 FR 11472). reconsideration of the Department’s references the impact date for all The petitioner presents new evidence negative determination regarding workers for such determination. that the Department’s survey of the worker eligibility to apply for trade subject firm’s customers was NAFTA–TAA–01584; M & W Sewing, adjustment assistance. The denial notice incomplete. Inc., Brooklyn, NY: March 19, 1996. applicable to workers of the subject firm NAFTA–TAA–01641; Champion Conclusion located in Cookeville, Tennessee, was signed on April 8, 1997 and published Products, Inc., Perry, NY: April 14, After careful review of the 1996. in the Federal Register on May 2, 1997 application, I conclude that the claim is (62 FR 24134). NAFTA–TAA–01644; Rockwood of sufficient weight to justify Pursuant to 29 CFR 90.18(c) Sportswear, Inc., Rockwood, TN: reconsideration of the Department of reconsideration may be granted under April 30, 1996. Labor’s prior decision. The application the following circumstances: NAFTA–TAA–01637; Mundet- is, therefore, granted. (1) If it appears on the basis of facts Hermetite, Inc., Lexington, VA: Signed at Washington, DC this 13th day of not previously considered that the April 16, 1996. June 1997. determination complained of was NAFTA–TAA–01667; Special Plastic Russell T. Kile, erroneous; Products, L.L.C., Fair Haven, MI: Program Manager, Policy and Reemployment (2) If it appears that the determination April 16, 1996. Services, Office of Trade Adjustment complained of was based on a mistake Assistance. in the determination of facts not NAFTA–TAA–01588; Collins & Aikman, [FR Doc. 97–16925 Filed 6–26–97; 8:45 am] previously considered; or U.S. Automotive Carpet Div., Port (3) If in the opinion of the Certifying Huron, MI: March 25, 1996. BILLING CODE 4510±30±M Officer, a misinterpretation of facts or of NAFTA–TAA–01590; Lacy Diversified the law justified reconsideration of the Industries, Jessup Door Co. Div., DEPARTMENT OF LABOR decision. Dowagiac, MI: March 19, 1996. Findings of the initial investigation NAFTA–TAA–01659; CNI, Inc., Port Employment and Training showed that workers of Sunbeam Huron Plant No. 1, Port Huron, MI: Administration Corporation in Cookeville produced May 9, 1996 armatures and fields for electric motors [TA±W±33,552] used in small kitchen appliances. The I hereby certify that the Department’s denial of TAA for workers aforementioned determinations were Cascade Woolen Mill, Inc. Oakland, of the subject firm was based on the fact issued during the month of May 1997. ME; Notice of Termination of that the ‘‘contributed importantly’’ test Copies of these determinations are Investigation of the Group Eligibility requirements of available for inspection in Room C– Pursuant to Section 221 of the Trade Section 222 of the Trade Act of 1974, as 4318, U.S. Department of Labor, 200 Act of 1974, an investigation was amended, was not met. The articles Constitution Avenue, N.W., initiated on June 2, 1997 in response to produced by Sunbeam at the Cookeville Washington, D.C. 20210 during normal a worker petition which was filed on plant were shipped to other Sunbeam business hours or will be mailed to behalf of workers at Cascade Woolen facilities for assembly into small kitchen persons who write to the above address. Mill, Inc., Oakland, Maine. appliances. Sunbeam did not import Dated: May 30, 1997. The petitioning group of workers are component parts. Russell T. Kile, subject to an ongoing investigation for The company claims that the majority Program Manager, Policy & Reemployment which a determination has not yet been of the production at the Cookeville Services, Office of Trade Adjustment issued (TA–W–33,527). Consequently facility was shifted to a foreign facility. Assistance. further investigation in this case would The components are being assembled [FR Doc. 97–16924 Filed 6–26–97; 8:45 am] serve no purpose; and the investigation into small kitchen appliances and are BILLING CODE 4510±30±M has been terminated. reentering the Untied States. Therefore, Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34713 the company believes that the workers Findings of the initial investigation DEPARTMENT OF LABOR should be certified eligible to apply for showed that workers of Systems & TAA. Electronics, Incorporated, located in Employment and Training The Department must examine the West Plains, Missouri produced Administration impact of imports of products like and electronic sub-assemblies (Integrated directly competitive with articles Mail Handling System, Dual Pass Rough Proposed Collection; Comment produced at the subject firm. In this Cull, M1000 Tank Transporter, Patriot Request case, the workers at the Cookeville plant Canisters and M860A1 Semitrailers) ACTION: Notice. produced components. Small kitchen primarily for the U.S. Army and the U.S. appliances cannot be considered like or Postal Service. The Department’s denial SUMMARY: The Department of Labor, as directly competitive with armatures and of TAA for workers of the subject firm part of its continuing effort to reduce fields for electric motors. was based on the fact ‘‘that the paperwork and respondent burden, Conclusion contributed importantly’’ test of the conducts a preclearance consultation Group Eligibility requirements of program to provide the general public After review of the application and Section 222 of the Trade Act of 1974 and Federal agencies with an investigative findings, I conclude that was not met. opportunity to comment on proposed there has been no error or and/or continuing collections of misinterpretation of the law or of the On reconsideration the Department of Labor surveyed the major declining information in accordance with the facts which would justify Paperwork Reduction Act of 1995 reconsideration of the Department of customers of the subject firm regarding their purchases of Integrated Mail (PRA95) (44 U.S.C. 3506(c)(2)(A)). This Labor’s prior decision. Accordingly, the program helps to ensure that requested application is denied. Handling System, Dual Pass Rough Cull, M1000 Tank Transporter, Patriot data can be provided in the desired Signed at Washington, D.C. this 12th day Canisters and M860A1 Semitrailers. The format, reporting burden (time and of June 1997. respondents reported no imports in the financial resources) is minimized, Russell T. Kile, relevant period. collection instruments are clearly Program Manager, Policy and Reemployment understood, and the impact of collection Services, Office of Trade Adjustment The investigation also revealed that requirements on respondents can be Assistance. the separation of the workers was properly assessed. Currently, the [FR Doc. 97–16928 Filed 6–26–97; 8:45 am] because the company does not have a Employment and Training continuous product line but performs BILLING CODE 4510±30±M Administration is soliciting comments work on contracts as received and concerning the proposed extension of workers are separated as contracts are the collection of the ETA 9048, Worker DEPARTMENT OF LABOR done. Profiling and Reemployment Services In order to determine worker Activity, and the ETA 9049, Worker Employment and Training eligibility, the Department must Profiling and Reemployment Services Administration examine imports of products like or Outcomes. A copy of the proposed [TA±W±33,107] directly competitive with those articles information collection request (ICR) can produced at the West Plains, Missouri be obtained by contacting the office Systems & Electronics, Incorporated location. listed below in the addressee section of West Plains, MO; Notice of Negative The request for reconsideration claims this notice. Determination Regarding Application that the Department did not consider DATES: Written comments must be for Reconsideration the contracts awarded to Mexico and submitted to the office listed in the By application dated March 26, 1997, Israeli Countries. Under reconsideration addressee section below on or before the IAMAW Local #2782 requested we learned that the contracts that was August 26, 1997. administrative reconsideration of the awarded to Mexico and Israel were done The Department of Labor is Department’s negative determination as a contract basis and those product particularly interested in comments regarding worker eligibility to apply for were not imported back to the United which: • trade adjustment assistance. The denial States either by the company or by their Evaluate whether the proposed notice applicable to workers of the customers. collection of information is necessary for the proper performance of the subject firm located in West Plains, Conclusion Missouri was signed on March 14, 1997 functions of the agency, including and published in the Federal Register After review of the application and whether the information will have on March 31, 1997 (62 FR 15199). practical utility; investigative findings, I conclude that • Pursuant to 29 CFR 90.18(c) there has been no error or Evaluate the accuracy of the reconsideration may be granted under misinterpretation of the law or of the agency’s estimate of the burden of the the following circumstances: facts which would justify proposed collection of information, (1) If it appears on the basis of facts reconsideration of the Department of including the validity of the not previously considered that the methodology and assumptions used; Labor’s prior decision. Accordingly, the • determination complained of was application is denied. Enhance the quality, utility, and erroneous; clarity of the information to be (2) If it appears that the determination Signed at Washington, DC this 12th day of collected; and complained of was based on a mistake June, 1997. • Minimize the burden of the in the determination of facts not Russell T. Kile, collection of information on those who previously considered; or Program Manager, Policy and Reemployment are to respond, including through the (3) If in the opinion of the Certifying Services, Office of Trade Adjustment use of appropriate automated, Officer, a mis-interpretation of facts or Assistance. electronic, mechanical, or other of the law justified reconsideration of [FR Doc. 97–16926 Filed 6–26–97; 8:45 am] technological collection techniques or the decision. BILLING CODE 4510±30±M other forms of information technology, 34714 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices e.g., permitting electronic submissions reports on the flows of claimants that report, it will be evaluated as to its of responses. through the various stages of the WPRS continuing use and worth and decisions The Department proposes to system from initial profiling through to will be made as to whether to continue discontinue the count of one item, completion of various types of services and/or change the data collected. Appeals Filed on Refusal of Referral allowing for evaluation and monitoring Type of Review: Extension with one Issue. The counts reported was of the program. The ETA 9049 gives a minor change eliminating the extremely small so it is felt that this limited, but inexpensive, look at the requirement of one data element. breakout from all appeals is not needed. reemployment experience of profiled Agency: Employment and Training ADDRESSES: Diane Wood, claimants who were referred to services Administration. Unemployment Insurance Service, 200 by examining the State’s existing wage Title: Worker Profiling and Constitution Ave. N.W., Room S–4321, record files to see in what quarter the Reemployment Services Activity, and Washington, DC 20210; telephone 202– referred individuals show up in Worker Profiling and Reemployment 219–5340 x181; fax 202–219–8506 employment, what wages they are Services Outcomes. (these are not toll-free numbers). earning and if they have changed OMB Number: 1205–0353. industries. Agency Number: ETA 9048 and ETA SUPPLEMENTARY INFORMATION: II. Current Actions 9049. I. Background As the only continuous source of Affected Public: State Governments. The Worker Profiling and information on the WPRS program, the Total Respondents: 53. Reemployment Services (WPRS) data is required to monitor and evaluate Frequency: Quarterly. program allows for the targeting of that program. No revisions are being Total Responses: 424. reemployment services to those most in requested. Because of a late start in the Average Time per Response: 15 need. The ETA 9048 and ETA 9049 are collection for the ETA 9049 report, there minutes. the only means of tracking the activities is no data to evaluate at this time. When Estimated Total Burden Hours: 106 in the WPRS program. The ETA 9048 several years of data are available for hours.

Average Report Total re- Frequency Total re- time per Burden spondents sponses response

ETA 9048 ...... 53 Quarterly ...... 212 .25 (hour) 53 (hours). ETA 9049 ...... 53 Quarterly ...... 212 .25 (hour) 53 (hours).

Totals ...... 106 ...... 424 ...... 106 hrs.

Total Burden Cost (operating/ determination regarding worker All workers of Sunbeam, Sunbeam maintaining): At approximately $20 per eligibility to apply for NAFTA Household Products-Cookeville, Cookeville, hour average State salary, the State Transitional Adjustment Assistance Tennessee who became totally or partially burden is estimated at $2,120 per year. applicable to workers of the Sunbeam separated from employment on or after May 28, 1995 are eligible to apply for NAFTA– Comments submitted in response to Corporation located in Cookeville, TAA under Section 250 of the Trade Act of this comment request will be Tennessee, signed on July 3, 1996 and 1974. summarized and/or included in the published in the Federal Register on Signed in Washington, D.C. this 12th day request for Office of Management and August 2, 1996 (61 FR 40454). of June 1997. Budget approval of the information The initial investigation resulted in a Russell T. Kile, collection request; they will also negative determination because Program Manager, Policy and Reemployment become a matter of public record. Sunbeam did not import small electric Services, Office of Trade Adjustment Dated: June 23, 1997. motors from Mexico or Canada, nor was Assistance. David Henson, there a shift of production to Mexico or [FR Doc. 97–16927 Filed 6–26–97; 8:45 am] Deputy Director, Unemployment Insurance Canada. Furthermore, the company BILLING CODE 4510±30±M Service, Employment and Training made the decision to shift small electric Administration. motor production to another domestic [FR Doc. 97–16923 Filed 6–26–97; 8:45 am] facility. DEPARTMENT OF LABOR BILLING CODE 4510±30±M New information provided by the company on reopening the investigation Employment Standards Administration shows that the majority of small electric Wage and Hour Division DEPARTMENT OF LABOR motor production at the Cookeville plant was shifted to Mexico. Minimum Wages for Federal and Employment and Training Conclusion Federally Assisted Construction; Administration General Wage Determination Decisions After careful review of the facts [NAFTA±01055] obtained on reconsideration, I conclude General wage determination decisions Sunbeam Sunbeam Household that there was a shift in production from of the Secretary of Labor are issued in ProductsÐCookeville Cookeville, TN; the workers’ firm to Mexico of articles accordance with applicable law and are Notice of Revised Determination on that are like or directly competitive with based on the information obtained by Reopening those produced by the subject firm. In the Department of Labor from its study accordance with the provisions of the of local wage conditions and data made On April 14, 1997, the Department, on Trade Act, I make the following available from other sources. They its own motion reviewed the negative certification: specify the basic hourly wage rates and Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34715 fringe benefits which are determined to Any person, organization, or Bacon and Related Acts’’. This be prevailing for the described classes of governmental agency having an interest publication is available at each of the 50 laborers and mechanics employed on in the rates determined as prevailing is Regional Government Depository construction projects of a similar encouraged to submit wage rate and Libraries and many of the 1,400 character and in the localities specified fringe benefit information for Government Depository Libraries across therein. consideration by the Department. the country. The determinations in these decisions Further information and self- The general wage determinations of prevailing rates and fringe benefits explanatory forms for the purpose of issued under the Davis-Bacon and have been made in accordance with 29 submitting this data may be obtained by related Acts are available electronically CFR Part 1, by authority of the Secretary writing to the U.S. Department of Labor, by subscription to the FedWorld of Labor pursuant to the provisions of Employment Standards Administration, Bulletin Board System of the National the Davis-Bacon Act of March 3, 1931, Wage and Hour Division, Division of Technical Information Service (NTIS) of as amended (46 Stat. 1494, as amended, Wage Determinations, 200 Constitution the U.S. Department of Commerce at 40 U.S.C. 276a) and of other Federal Avenue, N.W., Room S–3014, (703) 487–4630. statutes referred to in 29 CFR part 1, Washington, D.C. 20210. Hard-copy subscriptions may be Appendix, as well as such additional purchased from: Superintendent of statutes as may from time to time be Modifications to General Wage Documents, U.S. Government Printing enacted containing provisions for the Determination Decisions Office, Washington, D.C. 20402, (202) payment of wages determined to be The number of decisions listed in the 512–1800. prevailing by the Secretary of Labor in Government Printing Office document When ordering hard-copy accordance with the Davis-Bacon Act. entitled ‘‘General Wage Determinations subscription(s), be sure to specify the The prevailing rates and fringe benefits Issued Under the Davis-Bacon and State(s) of interest, since subscriptions determined in these decisions shall, in Related Acts’’ being modified are listed may be ordered for any or all of the accordance with the provisions of the by Volume and State. Dates of seven separate volumes, arranged by foregoing statutes, constitute the publication in the Federal Register are State. Subscriptions include an annual minimum wages payable on Federal and in parentheses following the decisions edition (issued in January or February) federally assisted construction projects being modified. which includes all current general wage to laborers and mechanics of the determinations for the States covered by specified classes engaged on contract Volume I each volume. Throughout the remainder work of the character and in the None of the year, regular weekly updates are localities described therin. Volume II distributed to subscribers. Good cause is hereby found for not Pennsylvania Signed at Washington, D.C., this 20th day utilizing notice and public comment PA970006 (Feb. 14, 1997) of June 1997. procedure thereon prior to the issuance Virginia Carl J. Poleskey, of these determinations as prescribed in VA970006 (Feb. 14, 1997) Chief, Branch of Construction Wage 5 U.S.C 553 and not providing for delay Determinations. Volume III in the effective date as prescribed in that [FR Doc. 97–16647 Filed 6–26–97; 8:45 am] section, because the necessity to issue Florida BILLING CODE 4510±27±M current construction industry wage FL970001 (Feb. 14, 1997) determinations frequently and in large Volume IV volume causes procedures to be None NATIONAL FOUNDATION ON THE impractical and contrary to the public ARTS AND THE HUMANITIES interest. Volume V General wage determination Kansas National Endowment for the Arts; decisions, and modifications and KS970008 (Feb. 14, 1997) Combined Art Panel supersedes decisions thereto, contain no KS970012 (Feb. 14, 1997) expiration dates and are effective from KS970016 (Feb. 14, 1997) Pursuant to section 10(a)(2) of the their date of notice in the Federal KS970022 (Feb. 14, 1997) Federal Advisory Committee Act (Pub. Register, or on the date written notice New Mexico L. 92–463), as amended, notice is hereby is received by the agency, whichever is NM970001 (Feb. 14, 1997) given that a meeting of the Combined earlier. These decisions are to be used Arts Advisory Panel, Multidisciplinary in accordance with the provisions of 29 Volume VI Section (Heritage & Preservation and CFR parts 1 and 5. Accordingly, the Wyoming Education & Access categories) to the applicable decision, together with any WY970009 (Feb. 14, 1997) National Council on the Arts will be modifications issued, must be made a Volume VII held on July 29–30, 1997. The panel part of every contract for performance of will meet from 9 a.m. to 6 p.m. on July California the described work within the CA970029 (Feb. 14, 1997) 29 and from 9 a.m. to 5 p.m. on July 30, geographic area indicated as required by CA970030 (Feb. 14, 1997) in Room 716 at the Nancy Hanks an applicable Federal prevailing wage CA970079 (Feb. 14, 1997) Centers, 1100 Pennsylvania Avenue, law and 29 CFR part 5. The wage rates CA970109 (Feb. 14, 1997) NW., Washington, DC 20506. A portion and fringe benefits, notice of which is of this meeting, from 4:45 p.m. to 6 p.m. published herein, and which are General Wage Determination on July 29, will be open to the public contained in the Government Printing Publication for a policy and guidelines discussion. Office (GPO) document entitled General wage determinations issued The remaining portions of this ‘‘General Wage Determinations Issued under the Davis-Bacon and related Acts, meeting, from 9 a.m. to 4:45 p.m. on Under The Davis-Bacon And Related including those noted above, may be July 29 and from 9 a.m. to 5 p.m. on July Acts,’’ shall be the minimum paid by found in the Government Printing Office 30, are for the purpose of Panel review, contractors and subcontractors to (GPO) document entitled ‘‘General Wage discussion, evaluation, and laborers and mechanics. Determinations Issued Under The Davis- recommendation on applications for 34716 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices financial assistance under the National review, discussion, evaluation, and Portions of Panel Section A, on July Foundation on the Arts and the recommendation on applications for 22, from 9 a.m. to 5:30 p.m.; on July 23, Humanities Act of 1965, as amended, financial assistance under the National from 9 a.m. to 1 p.m. and 2:30 p.m. to including information given in Foundation on the Arts and the 4 p.m., and portions of Panel Section B: confidence to the agency by grant Humanities Act of 1965, as amended, on July 24, from 9 a.m. to 6:30 p.m.; and applicants. In accordance with the including information given in July 25, from 9 a.m. to 2 p.m. and 3:30 determination of the Chairman on confidence to the agency by grant p.m. to 5 p.m., are for the purpose of March 31, 1997, these sessions will be applicants. In accordance with the Panel review, discussion, evaluation, closed to the public pursuant to determination of the Chairman of March and recommendation on applications subsection (c)(4), (6) and (9)(B) of 31, 1997, these sessions will be closed for financial assistance under the section 552b of Title 5, United States to the public pursuant to subsection (c) National Foundation on the Arts and the Code. (4), (6) and (9)(B) of section 552b of Title Humanities Act of 1965, as amended, Any person may observe meetings, or 5, United States Code. including information given in portions thereof, of advisory panels Any person may observe meetings, or confidence to the agency by grant which are open to the public, and may portions thereof, of advisory panels applicants. In accordance with the be permitted to participate in the which are open to the public, and may determination of the Chairman of March panel’s discussions at the discretion of be permitted to participate in the 31, 1997, these sessions will be closed the panel chairman and with the panel’s discussions at the discretion of to the public pursuant to subsection approval of the full-time Federal the panel chairman and with the (c)(4), (6) and (9)(B) of section 552b of employee in attendance. approval of the full-time Federal Title 5, United States Code. If you need special accommodations employee in attendance. Any person may observe meetings, or due to a disability, please contact the If you need special accommodations portions thereof, of advisory panels Office of AccessAbility, National due to a disability, please contact the which are open to the public, and may Endowment for the Arts, 1100 Office of Access Ability, National be permitted to participate in the Endowment for the Arts, 1100 Pennsylvania Avenue, NW., panel’s discussions at the discretion of Pennsylvania Avenue, NW., Washington, DC 20506, 202/682–5532, the panel chairman and with the Washington, DC 20506, 202/682–5532, TDY–TDD 202/682–5496, at least seven approval of the full-time Federal TDY–TDD 202/682–5496, at least seven (7) days prior to the meeting. employee in attendance. Further information with reference to (7) days prior to the meeting. Further information with reference to If you need special accommodations this meeting can be obtained from Ms. due to a disability, please contact the Kathy Plowitz-Worden, Committee this meeting can be obtained from Ms. Kathy Plowitz-Worden, Committee Office of Access ability, National Management Officer, National Endowment for the Arts, 1100 Endowment for the Arts, Washington, Management Officer, National Endowment for the Arts, Washington, Pennsylvania Avenue, NW, Washington, DC, 20506, or call 202/682–5691. DC 20506, 202/682–5532, TDY–TDD Dated: June 23, 1997. DC 20506, or call 202/682–5691. 202/682–5496, at least seven (7) days Kathy Plowitz-Worden, Dated: June 23, 1997. prior to the meeting. Panel Coordinator, Panel Operations, Kathy Plowitz-Worden, Further information with reference to National Endowment for the Arts. Panel Coordinator, Panel Operations, this meeting can be obtained from Ms. [FR Doc. 97–16781 Filed 6–26–97; 8:45 am] National Endowment for the Arts. Kathy Plowitz-Worden, Committee BILLING CODE 7036±01±M [FR Doc. 97–16782 Filed 6–26–97; 8:45 am] Management Officer, National BILLING CODE 7036±01±M Endowment for the Arts, Washington, NATIONAL FOUNDATION ON THE DC 20506, or call 202/682–5691. ARTS AND THE HUMANITIES NATIONAL FOUNDATION ON THE Dated: June 23, 1997. ARTS AND THE HUMANITIES National Endowment for the Arts; Kathy Plowitz-Worden, Combined Arts Panel National Endowment for the Arts; Panel Coordinator, Panel Operations, National Endowment for the Arts Pursuant to section 10(a)(2) of the Combined Arts Panel [FR Doc. 97–16783 Filed 6–26–97; 8:45 am] Federal Advisory Committee Act (Pub. Pursuant to section 10(a)(2) of the L. 92–463), as amended, notice is hereby Federal Advisory Committee Act (Pub. BILLING CODE 7036±01±M given that a meeting of the Combined L. 92–463), as amended, notice is hereby Arts Advisory Panel, Music and Opera given that a meeting of the Combined Arts Advisory Panel, Media Arts Section Section (Heritage & Preservation and NATIONAL SCIENCE FOUNDATION Education & Access categories) to the (Heritage & Preservation and Education National Council on the Arts will be & Access categories) to the National Committee Management; Renewals held on July 22–25, 1997. The panel Council on the Arts will be held on July will meet from 9 a.m. to 6 p.m. on July 22–25, 1997, in Room 716 at the Nancy The Assistant Directors having 22–24 and from 9 a.m. to 4:30 p.m. on Hanks Center, 1100 Pennsylvania responsibility for the 27 Advisory July 25, in Room M–07 at the Nancy Avenue, N.W., Washington, DC, 20506. Committees listed below have Hanks Center, 1100 Pennsylvania Panel A will meet from 9 a.m. to 5:30 determined that renewing these groups Avenue, NW., Washington, DC 20506. A p.m. on July 22 and from 9 a.m. to 4 for another two years is necessary and portion of this meeting, from 9 a.m. to p.m. on July 23. Panel B will meet from in the public interest in connection with 11:30 a.m. on Friday July 25, will be 9 a.m. to 6:30 p.m. on July 24 and from the performance of duties imposed upon open to the public for a policy and 9 a.m. to 5 p.m. on July 25. A portion the Director, National Science guidelines discussion. of Section A, from 1 p.m. to 2:30 p.m. Foundation (NSF), by 42 U.S.C. 1861 et The remaining portions of this on July 23, and a portion of Section B, seq. This determination follows meeting, from 9 a.m. to 6 p.m. on July from 2 p.m. to 3:30 p.m. on July 25, will consultation with the Committee 22–24 and from 12:30 p.m. to 4:30 p.m. be open to the public for policy and Management Secretariat, General on July 25, are for the purpose of Panel guidelines discussions. Services Administration. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34717

1. Advisory Committee for Small NATIONAL SCIENCE FOUNDATION Purpose of Meeting: To provide advice and Business Industrial Innovation (#61) recommendations concerning proposals 2. Advisory Committee for Biological Special Emphasis Panel in Biological submitted to NSF for financial support. # Sciences; Notice of Meeting Agenda: To review preliminary proposals Sciences ( 1110) for the Women and Girls program. 3. Advisory Committee for Education & In accordance with the Federal Reason for Closing: The proposals being Human Resources (#1119) reviewed include information of a Advisory Committee Act (Pub. L. 92– 4. Advisory Committee for Polar proprietary of confidential nature, including 462, as amended), the National Science Programs (#1130) technical information; financial data, such as Foundation announces the following 5. Advisory Panel for Biochemistry & salaries; and personal information meeting. concerning individuals associated with the Molecular Structure & Function proposals. These matters are exempt under 5 (#1134) Name: Special Emphasis Panel in Biological Sciences. U.S.C. 552b(c), (4) and (6) of the Government 6. Advisory Panel for Cell Biology in the Sunshine Act. # Date and Time: August 12–15, 1997. ( 1136) Place: National Science Foundation, 4201 Dated: June 24, 1997. 7. Advisory Panel for Developmental Wilson Boulevard, Room 375, Arlington, VA M. Rebecca Winkler, # Mechanisms ( 1141) 22230. Committee Management Officer. # Type of Meeting: Closed. 8. Advisory Panel for Genetics ( 1149) [FR Doc. 97–16880 Filed 6–26–97; 8:45 am] Contact Person: Dr. Stacia Sower, Division 9. Advisory Panel for Neuroscience BILLING CODE 7555±01±M (#1158) of Integrative Biology and Neuroscience, Room 685, National Science Foundation, 10. Advisory Panel for Physiology and 4201 Wilson Boulevard, Arlington, VA Ethnology (#1160) 22230. Telephone: (703) 306–1421. NATIONAL SCIENCE FOUNDATION 11. Advisory Committee for Engineering Purpose of Meeting: To provide advice and (#1170) recommendations concerning proposals Special Emphasis Panel in Networking 12. Alan T. Waterman Award submitted to NSF for financial support. and Communications Research and Committee (#1172) Agenda: To review and evaluate proposals Infrastructure; Notice of Meetings for Professional Opportunities for Women in 13. Federal Networking Council This notice is being published in # Research and Education as part of the Advisory Committee ( 1177) selection process for awards. accord with the Federal Advisory 14. Advisory Panel for Biological Reason for Closing: The proposals being Committee Act (Pub. L 92–463, as Infrastructure (#1215) reviewed include information of a amended). During the period July 16 15. Special Emphasis Panel in Science proprietary or confidential nature, including through July 25, 1997, the Special & Technology Infrastructure (#1373) technical information; financial data, such as Emphasis Panel will be holding panel salaries; and personal information 16. Earth Sciences Proposal Review meetings to review and evaluate # concerning individuals associated with the Panel ( 1569) proposals. These matters are exempt under 5 research proposals. The dates, contact 17. Advisory Panel for Ecological U.S.C. 552b(c), (4) and (6) of the Government person, and types of proposals are as Studies (#1751) in the Sunshine Act. follows: 18. Advisory Panel for Systematic & Dated: June 24, 1997. Special Emphasis Panel in Networking & Population Biology (#1753) M. Rebecca Winkler, Communications Research & Infrastructure (1207) 19. Special Emphasis Panel in Committee Management Officer. # Biological Sciences ( 1754) [FR Doc. 97–16882 Filed 6–26–97; 8:45 am] 1. Date: July 16–18, 1997. Contact: Darleen Fisher, Program Director, 20. Advisory Committee for Geosciences BILLING CODE 7555±01±M (#1755) Division of Networking & Communications Research & Infrastructure, Room 1175, 703– 21. Special Emphasis Panel in 306–1949. Geosciences (#1756) NATIONAL SCIENCE FOUNDATION Type of Proposal: Special Opportunity in 22. Advisory Panel for Anthropological Wireless & Mobile Communications & & Geographic Sciences (#1757) Special Emphasis Panel in Human Networking. 23. Advisory Panel for Cognitive, Resource Development; Notice of 2. Date: July 24–25, 1997. Psychological & Language Sciences Meeting Contact: Darleen Fisher, Program Director, Division of Networking & Communications (#1758) In accordance with the Federal Research & Infrastructure, Room 1175, 703– 24. Advisory Panel for Economics, Advisory Committee Act (Pub. L. 92– 306–1949. Decision & Management Sciences Type of Proposal: Special Projects. # 463, as amended), the National Science ( 1759) Foundation announces the following Times: 8:30 to 5:00 p.m. each day. Place: National Science Foundation, 4201 25. Advisory Panel for Infrastructure, meeting. Methods & Science Studies (#1760) Wilson Blvd., Arlington, VA 22230. 26. Advisory Panel for Social & Political Name and Committee Code: Special Type of Meetings: Closed. # Emphasis Panel in Human Resource Purpose of Meetings: To provide advice Sciences ( 1761) Development (#1199). and recommendations concerning proposals 27. Special Emphasis Panel in Social, Date and Time: July 16, 1997: 7 p.m. to 9 submitted to NSF for financial support. Behavioral & Economic Sciences p.m.; July 17, 1997: 8:30 a.m. to 5:00 p.m.; Agenda: To review and evaluate proposals (#1766) July 18, 1997: 8:30 to 4:30 p.m. submitted to the Division as part of the Authority for these Committees will Place: National Science Foundation, 4201 selection process for awards. Wilson Boulevard, Room 814, Arlington, VA Reason for Closing: The proposals being expire on June 30, 1999, unless they are 22230. reviewed include information of a renewed. Type of Meeting: Closed. proprietary or confidential nature, including Dated: June 24, 1997. Contact Person: Dawn M. Pickard, Senior technical information; financial data, such as M. Rebecca Winkler, Program Director, Human Resource salaries, and personal information Development Division, Room 815, National concerning individuals associated with the Committee Management Officer. Science Foundation, 4201 Wilson Boulevard, proposals. These matters are exempt under 5 [FR Doc. 97–16879 Filed 6–26–97; 8:45 am] Arlington, VA 22230 Telephone; (703) 306– U.S.C. 552b(c) (4) and (6) of the Government BILLING CODE 7555±01±M 1637. in the Sunshine Act. 34718 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Dated: June 24, 1997. NUCLEAR REGULATORY Source Material License SUA–1310 for M. Rebecca Winkler, COMMISSION the licensee, Bear Creek Uranium Committee Management Officer. Company, to allow alternate [Docket No. 30±30266±EA; ASLBP No. 97± concentration limits for groundwater [FR Doc. 97–16881 Filed 6–26–97; 8:45 am] 729±01±EA] BILLING CODE 7555±01±M hazardous constituents at the Bear Creek 21st Century Technologies, Inc.; uranium facility in Converse County, Establishment of Atomic Safety and Wyoming. An Environmental Licensing Board Assessment was performed by the NRC NUCLEAR REGULATORY staff in accordance with the COMMISSION Pursuant to delegation by the requirements of 10 CFR Part 51. The Commission dated December 29, 1972, conclusion of the Environmental published in the Federal Register, 37 Assessment is a Finding of No [Docket No. 50±298] F.R. 28710 (1972), and Sections 2.105, Significant Impact for the proposed Nebraska Public Power District, 2.700, 2.702, 2.714, 2.714a, 2.717, 2.721, licensing action. Cooper Nuclear Station; Notice of and 2.772(j) of the Commission’s FOR FURTHER INFORMATION CONTACT: Withdrawal of Application for Regulations, all as amended, an Atomic Charlotte E. Abrams, Uranium Recovery Amendment to Facility Operating Safety and Licensing Board is being Branch, Mail Stop TWFN 7–J9, Division License established to preside over the following of Waste Management, Office of Nuclear proceeding. Material Safety and Safeguards, U.S. The U.S. Nuclear Regulatory 21st Century Technologies, Inc. Nuclear Regulatory Commission, Commission (the Commission) has Washington, D.C. 20555. Telephone granted the request of the Nebraska Order Imposing Civil Monetary Penalty 301/415–5808. Public Power District, (the licensee) to This Board is being established SUPPLEMENTARY INFORMATION: withdraw its June 6, 1996, application pursuant to the request of 21st Century for proposed amendment to Facility Technologies, Inc. for an enforcement Background Operating License No. DPR–46 for the hearing. 21st Century Technologies, Inc. By letter of February 28, 1997, Bear Cooper Nuclear Station, located in is the successor licensee to Innovative Creek Uranium Company (BCUC) Nemaha County, Nebraska. Weaponry, Inc. The hearing request was requested that Source Material License The proposed amendment would in response to an Order issued by the SUA–1310 be amended to allow have modified the facility technical Director, Office of Enforcement, dated alternate concentration limits (ACLs) for specifications to revise the Safety Limit April 10, 1997, entitled ‘‘Order groundwater constituents, uranium, Ra- Minimum Critical Power Ratio Imposing Civil Monetary Penalty’’ (62 226, and nickel, at the Bear Creek (SLMCPR) from 1.06 to 1.07 for dual FR 19816, April 23, 1997). Uranium site. The BCUC application for loop operation, and from 1.07 to 1.08 for The Board is comprised of the ACLs proposed discontinuing the site single loop operation for the remainder following administrative judges: corrective action program (CAP) in of cycle 17. Thomas S. Moore, Chairman, Atomic order to complete placement of the final radon barrier over the tailings and The Commission had previously Safety and Licensing Board Panel, reclamation of the site. In order to published a Notice of Consideration of U.S. Nuclear Regulatory Commission, terminate the CAP, the licensee must Issuance of Amendment in the Federal Washington, D.C. 20555 Dr. Jerry R. Kline, Atomic Safety and meet 10 CFR Part 40, Appendix A, Register on July 3, 1996 (61 FR 34893). Licensing Board Panel, U.S. Nuclear Criterion 5B(5), which requires that, at However, by letter dated May 2, 1997, Regulatory Commission, Washington, the point of compliance (POC), the the licensee withdrew the proposed D.C. 20555 concentration of a hazardous changes. Lester S. Rubenstein, 4760 East Country constituent must not exceed the For further details with respect to this Villa Drive, Tucson, AZ 85718 established background concentration of action, see the application for All correspondence, documents and that constituent, the maximum amendment dated June 6, 1996, the other materials shall be filed with the concentration limits (MCLs) given in supplemental letters dated June 7, June Judges in accordance with 10 C.F.R. Table 5C of Appendix A, or an alternate 9, 1996, and May 2, 1997, which 2.701. concentration limit established by the withdrew the application for license NRC. amendment. The above documents are Issued at Rockville, Maryland, this 23rd available for public inspection at the day of June 1997. Summary of the Environmental Commission’s Public Document Room, James P. Gleason, Assessment the Gelman Building, 2120 L Street, Acting Chief Administrative Judge, Atomic Identification of the Proposed Action NW., Washington, DC, and at the local Safety and Licensing Board Panel. public document room located at the [FR Doc. 97–16864 Filed 6–26–97; 8:45 am] The proposed action is an amendment to SUA–1310 to allow the application of Auburn Memorial Library, 1810 BILLING CODE 7590±01±P Courthouse Avenue, P. O. Box 324, ACLs for groundwater hazardous Auburn, NE 68305. constituents, uranium, Ra–226, and NUCLEAR REGULATORY nickel, for the Bear Creek facility, as Dated at Rockville, Maryland, this 20th day COMMISSION provided in 10 CFR Part 40, Appendix of June 1997. A, Criterion 5B(5). The NRC staff’s For the Nuclear Regulatory Commission. [Docket No. 40±8452] review was conducted in accordance James R. Hall, Bear Creek Uranium Company; Final with the ‘‘Staff Technical Position, Senior Project Manager, Project Directorate Finding of No Significant Impact Notice Alternate Concentration Limits for Title IV–1, Division of Reactor Projects III/IV, Office of Opportunity for Hearing II Uranium Mills,’’ dated January 1996. of Nuclear Reactor Regulation. Based on its evaluation of the BCUC [FR Doc. 97–16860 Filed 6–26–97; 8:45 am] SUMMARY: The U.S. Nuclear Regulatory amendment request, the NRC staff BILLING CODE 7590±01±P Commission proposes to amend NRC concludes that granting the licensee the Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34719 request for ACLs will not result in any (7) Present and potential health risks Notice of Opportunity for Hearing significant impacts. The staff decision have been assessed, using conservative The Commission hereby provides was based on information provided by approaches, and risk factors for health notice that this is a proceeding on an the licensee that demonstrated that and environmental hazards are the same application for a licensing action falling groundwater hazardous constituents order of magnitude as the background within the scope of Subpart L, ‘‘Informal would be attenuated and constituent conditions at the site. Hearing Procedures for Adjudications in (8) Because the staff has determined values would pose a health risk similar Materials and Operator Licensing that there will be no significant impacts to that of MCLs by the time the Proceedings,’’ of the Commission’s associated with approval of the groundwater plume reaches the Rules of Practice for Domestic Licensing amendment request, there can be no designated points of exposure (POEs, Proceedings in 10 CFR Part 2 (54 FR disproportionately high and adverse points at which a member of the public 8269). Pursuant to § 2.1205(a), any effects or impacts on minority and low- can gain access to the groundwater) for person whose interest may be affected income populations. Except in special the site. A review of alternatives to the by this proceeding may file a request for cases, these impacts need not be requested action indicates that a hearing. In accordance with implementation of alternate methods addressed for EAs in which a Finding of No Significant Impact is made. Special § 2.1205(c), a request for a hearing must would result in little net reduction of be filed within thirty (30) days from the groundwater constituent concentrations. cases may include regulatory actions that have substantial public interest, date of publication of this Federal Conclusion decommissioning cases involving onsite Register notice. The request for a hearing must be filed with the Office of The NRC staff concludes that disposal in accordance with 10 CFR 20.2002, decommissioning/ the Secretary either: approval of BCUC’s amendment request (1) By delivery to the Rulemakings to allow ACLs for groundwater decontamination cases which allow residual radioactivity in excess of and Adjudications Staff of the Office of hazardous constituents, uranium, Ra- the Secretary at One White Flint North, 226, and nickel, will not cause release criteria, or cases where environmental justice issues have been 11555 Rockville Pike, Rockville, MD significant health or environmental 20852; or impacts. The following statements previously raised. Consequently, further evaluation of ‘Environmental Justice’ (2) By mail or telegram addressed to summarize the conclusions resulting the Secretary, U.S. Nuclear Regulatory from the environmental assessment concerns, as outlined in NRC’s Office of Nuclear Material Safety and Safeguards Commission, Washington, DC 20555, (EA): Attention: Rulemakings and (1) Currently, all concentrations of Policy and Procedures Letter 1–50, Rev.1, is not warranted. Adjudications Staff. hazardous constituents, with the Each request for a hearing must also exception of uranium, Ra-226, and Alternatives to the Proposed Action be served, by delivering it personally or nickel, will meet the established Since the NRC staff has concluded by mail to: groundwater background values for the that there are no significant (1) The applicant, Bear Creek Uranium site at the POC wells. environmental impacts associated with Company, P.O. Box 366, Casper, (2) Due to the attenuation capability the proposed action, any alternatives Wyoming 82602; and of the sediments through which the with equal or greater environmental (2) The NRC staff, by delivery to the plume of hazardous constituents will impacts need not be evaluated. The Executive Director of Operations, move, uranium, Ra-226, and nickel will principal alternative to the proposed One White Flint North, 11555 be reduced to levels at the POEs that action would be to deny the requested Rockville Pike, Rockville, MD will be consistent with pre-mining action. The licensee evaluated various 20852, or by mail addressed to the conditions and protective of human alternatives, including continuation of Executive Director for Operations, health and the environment. the CAP, and demonstrated that those U.S. Nuclear Regulatory (3) The POEs are located within or at alternatives would result in little net Commission, Washington, DC the boundary of the restricted area; reduction of constituent concentrations. 20555. therefore, the risk from the hazardous Because the environmental impacts of In addition to meeting other constituents will not impact public the proposed action and this no-action applicable requirements of 10 CFR Part health and safety. The restricted area is alternative are similar, there is no need 2 of the Commission’s regulations, a the area that will be maintained for to further evaluate alternatives to the request for a hearing filed by a person long-term care by the Department of proposed action. other than an applicant must describe in Energy. detail: (4) There is no known pre-milling use Finding of No Significant Impact (1) The interest of the requestor in the of groundwater associated with The NRC staff has prepared an EA for proceeding; sediments in which the plume of the proposed amendment of NRC (2) How that interest may be affected hazardous constituents is located. Source Material License SUA–1310. On by the results of the proceeding, Groundwater use from those sediments the basis of this assessment, the NRC including the reasons why the requestor is unlikely due to its limited availability staff has concluded that the should be permitted a hearing, with and poor quality. environmental impacts that may result particular reference to the factors set out (5) Groundwater use in the area is from the proposed action would not be in § 2.1205(g); limited to stock watering from wells significant, and therefore, preparation of (3) the requestor’s areas of concern developed in the underlying ore sand, an Environmental Impact Statement is about the licensing activity that is the which is not affected by tailings not warranted. subject matter of the proceeding; and seepage, nor is it expected to be. The EA and other documents related (4) The circumstances establishing (6) Additional corrective action will to this proposed action are available for that the request for a hearing is timely have little effect on dewatering of the public inspection and copying at the in accordance with § 2.1205(c). sediments or removing contaminants NRC Public Document Room, in the Any hearing that is requested and and, therefore, will have little impact on Gelman Building, 2120 L Street NW., granted will be held in accordance with groundwater quality. Washington, DC 20555. the Commission’s ‘‘Informal Hearing 34720 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Procedures for Adjudications in not fully seal with the reverse-direction released off site, and there is no Materials and Operator Licensing pressure of a full air lock pressure test significant increase in the allowable Proceedings’’ in 10 CFR Part 2, Subpart unless the strongback is installed. individual or cumulative occupational L. Since the removal of the inner door radiation exposure. Accordingly, the Dated at Rockville, Maryland, this 23rd day strongback after pressure testing Commission concludes that there are no of June 1997. requires the outer door to be opened, a significant radiological environmental between-the-seals test of the outer door For the Nuclear Regulatory Commission. impacts associated with the proposed would be required by the regulation. Joseph J. Holonich, exemption. This test would require the installation With regard to potential Chief, Uranium Recovery Branch, Division of a strongback on the outer door. nonradiological impacts, the proposed of Waste Management, Office of Nuclear Further, full pressure testing or the Material Safety and Safeguards. action does involve features located pressure induced by the strongback may entirely within the restricted area as [FR Doc. 97–16861 Filed 6–26–97; 8:45 am] cause the door seals to take a set. It is defined in 10 CFR Part 20. It does not BILLING CODE 7590±01±P therefore necessary to open both doors affect nonradiological plant effluents (one at a time) after any pressure testing and has no other environmental impact. to ensure full seal contact, and there is NUCLEAR REGULATORY Accordingly, the Commission concludes a potential need to readjust the seals to COMMISSION that there are no significant restore seal contact. Option A of nonradiological environmental impacts [Docket No. 50±255] Appendix J requires a leak rate test after associated with the proposed action. opening an air lock door, with the idea Consumers Power Company, that the door opening is a relatively Alternatives to the Proposed Action Palisades Plant; Environmental isolated event. In this case, requiring Since the Commission has concluded Assessment and Finding of No another test immediately after a valid there is no measurable environmental Significant Impact test simply because the door was impact associated with the proposed The U.S. Nuclear Regulatory opened again to remove test equipment action, any alternatives with equal or Commission (the Commission) is or to perform seal adjustment would greater environmental impact need not considering issuance of an exemption require performance of another air lock be evaluated. As an alternative to the from certain requirements of 10 CFR leak rate test to comply with the proposed action, the NRC staff regulation. In this case, compliance with Part 50, Appendix J, for Facility considered denial of the proposed the rule would lead to an infinite series Operating License No. DPR–20, issued action. Denial of the application would of tests. to Consumers Power Company, (the result in no change in current licensee), for operation of the Palisades Environmental Impacts of the Proposed environmental impacts. The Plant located in Van Buren County, Action environmental impacts of the proposed Michigan. action and the alternative action are The Commission has completed its similar. Environmental Assessment evaluation of the proposed action and concludes that the proposed exemption Alternative Use of Resources Identification of the Proposed Action would not increase the probability or This action does not involve the use The proposed action would exempt consequences of accidents previously of any resources not previously the licensee from certain requirements analyzed and the proposed exemption considered in the Final Environmental of 10 CFR Part 50, Appendix J, Option would not affect facility radiation levels Statement for Palisades dated June 1972. A, section III.D.2.(b)(ii) and or facility radiological effluents. As an III.D.2.(b)(iii), for Type B testing of the alternative to the final pressure test Agencies and Persons Consulted emergency escape air lock. The required by Appendix J for verification In accordance with its stated policy, proposed action would allow of door seal functionality, the licensee on June 23, 1997, the NRC staff performance of alternative testing of the has proposed a final door seal contact consulted with the Michigan State emergency escape air lock door seals verification. This seal performance official, Dennis Hahn, of the Michigan following air lock leak rate testing. verification is completed following the Department of Environmental Quality, The proposed action is in accordance full pressure air lock test, after the Drinking Water and Radiological with the licensee’s application for removal of the inner door strongback, Protection Division, regarding the exemption dated January 10, 1996, as and just prior to final closure of the air environmental impact of the proposed supplemented February 20, 1997. lock doors. The requested exemption action. The State official had no would not affect compliance with the comments. The Need for the Proposed Action present requirement to perform a full The proposed action is necessary to pressure emergency escape air lock test Finding of No Significant Impact allow the licensee to use different at 6-month intervals. It would also not Based upon the environmental testing requirements for the emergency affect the requirement to perform a full assessment, the Commission concludes escape air lock. During special testing in pressure emergency escape air lock test that the proposed action will not have 1992, the licensee showed that the within 72 hours of opening either door a significant effect on the quality of the annulus between the door seals could during periods when containment human environment. Accordingly, the not be successfully tested without the integrity is required. The seal contact Commission has determined not to door strongback installed even at check replaces the pressure test required prepare an environmental impact pressures as low as 2 psig. This testing, by Appendix J for the door opening(s) statement for the proposed action. along with information from the vendor, and/or seal adjustments associated with For further details with respect to the confirms that between-the-seal pressure test restoration. proposed action, see the licensee’s testing on the emergency escape air lock The change will not increase the letters dated January 10, 1996, and doors cannot be properly measured or probability or consequences of February 20, 1997, which are available evaluated if the door strongbacks are not accidents, no changes are being made in for public inspection at the installed. Similarly, the inner door does the types of any effluents that may be Commission’s Public Document Room, Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34721

The Gelman Building, 2120 L Street, Budget, Room 10236, Washington, D.C. locating a privacy entity within the NW., Washington, DC, and at the local 20503. Comments may also be federal government. public document room located at the submitted by facsimile to 202–395– This paper presents a host of options Van Wylen Library, Hope College, 5167, or by electronic mail to for government and private sector Holland, Michigan 49423. [email protected]. action. The ultimate goal is to identify Dated at Rockville, Maryland, this 23rd day Comments submitted by facsimile or the means to maintain an optimal of June, 1997. electronic mail need not also be balance between personal privacy and freedom of information values in the For the Nuclear Regulatory Commission. submitted by regular mail. FOR FURTHER INFORMATION CONTACT: Ms. digital environment. The next step is to Robert G. Schaaf, receive and respond to public comment Project Manager, Project Directorate III–1, Maya A. Bernstein, Office of Information and Regulatory Affairs, on the report in order to develop Division of Reactor Projects—III/IV, Office of consensus regarding the appropriate Nuclear Reactor Regulation. Office of Management and Budget, Washington, D.C. 20503. Voice allocation of public and private sector [FR Doc. 97–16859 Filed 6–26–97; 8:45 am] responsibility for implementation of fair BILLING CODE 7590±01±P telephone: 202–395–4816. Facsimile: 202–395–5167. Electronic mail: information practices. [email protected]. Sally Katzen, SUPPLEMENTARY INFORMATION: The paper Administrator, Office of Information and OFFICE OF MANAGEMENT AND Regulatory Affairs. BUDGET describes the status of electronic data protection and fair information practices [FR Doc. 97–16784 Filed 6–26–97; 8:45 am] Options for Promoting Privacy on the in the United States today, beginning BILLING CODE 3110±01±P National Information Infrastructure with a discussion of the ‘‘Principles for Providing and Using Personal AGENCY: Office of Management and Information,’’ issued by the Information PENSION BENEFIT GUARANTY Budget. Infrastructure Task Force in 1995. It CORPORATION ACTION: Notice; extension of comment then provides an overview of new Agency Information Collection period. information technologies, which shows Activities; Submission for OMB that personal information is currently SUMMARY: Review; Comment Request; Firms With On April 28, 1997, OMB collected, shared, aggregated, and Significant Pension Plan Underfunding announced the availability of ‘‘Options disseminated at a rate and to a degree for Promoting Privacy on the National unthinkable just a few years ago. AGENCY: Pension Benefit Guaranty Information Infrastructure’’ (Options Government is no longer the sole Corporation. Paper) on behalf of the Information possessor of extensive amounts of Policy Committee of the National ACTION: Notice of request for extension personal information about U.S. of OMB approval. Information Infrastructure Task Force citizens: in recent years the acquisition (IITF) and requested public comments of personal information by the private SUMMARY: The Pension Benefit Guaranty to be submitted on or before June 27, sector has increased dramatically. Corporation has requested that the 1997. (62 Fed. Reg. 22978). Pursuant to The paper next considers in more Office of Management and Budget public request, this notice serves to detail the laws and policies affecting (‘‘OMB’’) extend the approval for a extend the deadline for receipt of information privacy in four specific collection of information under the comments through July 11, 1997. areas: government records, Paperwork Reduction Act. The The Options Paper results from work communications, medical records, and information collection relates to the performed by the Privacy Working the consumer market. The paper then opportunity the PBGC gives companies Group and refined by the Committee. turns to the core question: in the context maintaining single-employer pension The Committee is chaired by the of the Global Information Infrastructure plans with significant underfunding to Administrator of the Office of (GII), what is the best mechanism to correct data that the PBGC has on their Information and Regulatory Affairs, implement fair information practices plans’ underfunding. This notice Office of Management and Budget that balance the needs of government, informs the public of the PBGC’s request (OMB). None of the options presented commerce, and individuals, keeping in and solicits public comment on the has been adopted as Administration mind both our interest in the free flow collection of information. policy; they are set forth in this of information and in the protection of DATES: Comments should be submitted document in the belief that they are information privacy? At one end of the by July 28, 1997. worthy of public discussion. spectrum there is support for an entirely ADDRESSES: Comments should be DATES: Comments must be submitted on market-based response. At the other end mailed to the Office of Information and or before July 11, 1997. of the spectrum, the federal government Regulatory Affairs of the Office of ELECTRONIC AVAILABILITY AND ADDRESSES: is encouraged to regulate fair Management and Budget, Attention: The options paper is available information practices across all sectors Desk Officer for Pension Benefit electronically from the IITF site on the of the economy. In between these poles, Guaranty Corporation, Washington, DC World Wide Web: http:// the paper reviews some of the myriad of 20503. Requests for information, www.iitf.nist.gov/ipc/ipc-pub.html and options. including copies of the proposed in paper form from the OMB In particular, the paper considers a collection and supporting Publications Office, 725 17th Street, number of options that involve creation documentation, should be sent to the NW, Washington, D.C. 20503, of a federal privacy entity. It discusses PBGC’s Communication and Public telephone: 202/395–7332, facsimile: some of the many forms that such an Affairs Department, Suite 240, 1200 K 202/395–6137. entity could take and considers the Street, NW, Washington, DC 20005– Comments may be sent to the advantages and disadvantages of the 4026. The request for extension will be Information Policy Committee c/o the various choices. It also considers the available for public inspection at that Office of Information and Regulatory functions that such an entity might same address, between 9 a.m. and 4 Affairs, Office of Management and perform, as well as various options for p.m. on business days. 34722 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FOR FURTHER INFORMATION CONTACT: The PBGC uses the responses to listed for the closed meeting in a closed James L. Beller, Attorney, office of the improve the accuracy, timeliness, and session. General Counsel, Pension Benefit completeness of information obtained The subject matter of the closed Guaranty Corporation, Suite 340, 1200 K from other sources. The data is used in meeting scheduled for Tuesday, July 1, Street, NW., Washington, DC 20005- various agency efforts, including 1997, at 10:00 a.m., will be: 4026, 202–326–4024. (Hearing impaired estimating the potential exposure of the persons may telephone 1–800–877–8330 single-employer termination insurance Institution and settlement of and give the communications assistant program, legislative and other policy injunctive actions. the above number.) analyses, selecting plans for monitoring, Institution and settlement of responding to congressional requests for administrative proceedings of an SUPPLEMENTARY INFORMATION: The PBGC information on companies whose plans enforcement nature. administers the pension plan are significantly underfunded, and Opinion. termination insurance programs under identifying for the public those Title IV of the Employee Retirement companies with large levels of At times, changes in Commission Income Security Act of 1974 (‘‘ERISA’’) underfunding (including the amount of priorities require alterations in the (29 U.S.C. 1001 et seq.). To address underfunding by company) or poor scheduling of meeting items. For further concerns about the potential funding ratios. information and to ascertain what, if vulnerability of the single-employer The PBGC expects to contact about any, matters have been added, deleted insurance program to large claims, the 400 companies annually (more if the or postponed, please contact: PBGC needs current information on the interest rate is low; fewer if the interest The Office of the Secretary at (202) funded status of plans with large rate is high) whose underfunding for 942–7070. amounts of underfunding. Information vested benefits is greater than $25 Dated: June 25, 1997. otherwise available to the PBGC is million. Based on prior experience, the Margaret H. McFarland, either not current enough (Form 5500 PBGC assumes that 90% of those filings), not complete enough (PBGC contacted (360 responses) will choose to Deputy Secretary. Form 1 filings), or not public (filings respond (even though this collection of [FR Doc. 97–17009 Filed 6–25–97; 11:26 am] under ERISA section 4010). information is voluntary). The PBGC BILLING CODE 8010±01±M Since 1990, the PBGC has collected estimates that the total annual hour burden that will result from this information on the companies whose SECURITIES AND EXCHANGE collection is 1,440 hours and that the underfunded plans present the largest COMMISSION potential claims against the PBGC by total annual cost burden is $216,000. taking data from public corporate Issued in Washington, DC, this 25th day of Sunshine Act Meeting annual reports and the PBGC premium June, 1997. filings and adjusting that information to John Seal, FEDERAL REGISTER CITATION OF PREVIOUS a standard interest rate and mortality Acting Executive Director, Pension Benefit ANNOUNCEMENT: (62 FR 33947, June 23, table. Because the annual report data Guaranty Corporation. 1997). often includes foreign and other non- [FR Doc. 97–17005 Filed 6–26–97; 8:45 am] STATUS: Closed Meeting. PBGC covered plans and the premium BILLING CODE 7708±01±P filings are not complete enough for this PLACE: 450 Fifth Street, N.W., purpose, companies (and the PBGC) Washington, D.C. were concerned about the accuracy and SECURITIES AND EXCHANGE DATE PREVIOUSLY ANNOUNCED: June 23, completeness of the data. After the first COMMISSION public use of this data, companies 1997. suggested that the PBGC give them a Sunshine Act Meeting CHANGE IN THE MEETING: Deletion. chance to review the data. Notice is hereby given, pursuant to The following item was not As a result, the PBGC now annually the provisions of the Government in the considered at the closed meeting held contacts companies with the largest Sunshine Act, Pub. L. 94–409, that the on Tuesday, June 24, 1997: underfunding and requests that they Securities and Exchange Commission Opinion. verify (or correct) and, if they wish, will hold the following meeting during supplement PBGC information on the Commissioner Wallman, as duty the week of June 30, 1997. officer, determined that Commission amount of accumulated and vested A closed meeting will be held on business required the above changes benefits, the amount of plan assets, and Tuesday, July 1, 1997, at 10:00 a.m. the interest and mortality assumptions Commissioners, Counsel to the and that no earlier notice thereof was they used to value benefits in their Commissioners, the Secretary to the possible. covered plans. Respondents also may Commission, and recording secretaries At times, changes in Commission choose to recalculate accumulated, will attend the closed meeting. Certain priorities require alterations in the vested, and guaranteed benefits, and staff members who have an interest in scheduling of meeting items. For further administrative expense loading charges, the matters may also be present. information and to ascertain what, if as well as to provide information on The General counsel of the any, matters have been added, deleted additional contributions made to the Commission, or his designee, has or postponed, please contact: plans. The PBGC provides two simple certified that, in his opinion, one or The Office of the Secretary (202) 942– response forms (which are not required more of the exemptions set forth in 5 7070. to be used). In response to requests from U.S.C. 552b(c) (4), (8), (9)(A) and (10) Dated: June 25, 1997. companies, the PBGC also provides and 17 CFR 200.402(a) (4), (8),(9)(i) and sample enrolled actuary certifications. (10), permit consideration of the Margaret H. McFarland, These certifications are required for scheduled matters at the closed meeting. Deputy Secretary. companies that elect to recalculate Commissioner Wallman, as duty [FR Doc. 97–17010 Filed 6–25–97; 11:26 am] benefits or administrative expenses. officer, voted to consider the items BILLING CODE 8010±01±M Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34723

SECURITIES AND EXCHANGE 4612(g) would only apply to members liquid secondary markets. Thus, Nasdaq COMMISSION that are a PMM in 80% or more of the is concerned with dealers entering the securities in which they are registered.5 market after secondary offerings have [Release No. 34±38756; File No. SR-NASD± 97±30] Presently, NASD Rule 4612(g)(2)(A) been announced in order to take provides that unless a market maker is advantage of the market maker Self-Regulatory Organizations; Order registered in a security prior to the time exemption from the short sale rule. Approving Proposed Rule Changes by a secondary offering in that stock has There have been instances, however, the National Association of Securities been publicly announced or a where managers and co-managers of Dealers, Inc., Relating to an registration statement has been filed, it secondary offerings that have not Amendment to the NASD's Rule cannot become a PMM in the stock previously been registered in the issue Governing the Eligibility of Members unless: (1) the secondary offering has have been precluded from becoming a To Become Primary Market Makers in become effective and the market maker PMM in the issue prior to the effective Issues Subject to a Secondary Offering has satisfied the PMM standards date of the secondary offering. The between the time the market maker NASD is aware of numerous instances June 23, 1997. registered in the security and the time in which this has occurred after an On April 24, 1997, the Nasdaq Stock the offering became effective or (2) the issuer has changed its investment Market, Inc. (‘‘Nasdaq’’), a wholly market maker has satisfied the PMM bankers. When this happens, the owned subsidiary of the National standards for 40 calendar days issuer’s new investment banker often Association of Securities Dealers, Inc. (‘‘Secondary Offering PMM Delay erects an informational barrier between (‘‘NASD’’ or ‘‘Association’’), filed with Rule’’).6 This aspect of the PMM its employees who are working on the the Securities and Exchange standards was first adopted because the secondary offering and its employees Commission (‘‘Commission’’ or ‘‘SEC’’) time period after secondary offerings who make markets in Nasdaq stocks. a proposed rule change pursuant to have been announced is sensitive to This is done to reduce the changes that Section 19(b)(1) of the Securities short selling pressure.7 Specifically, in insider trading, or other misuse of the 1 Exchange Act of 1934 (‘‘Act’’) and Rule these situations, the stock of the issuer information received from the issues, 2 19b–4 thereunder. The rule change is currently being traded and the will occur. Consequently, the firm’s amends NASD Rule 4612(g) to permit a ‘‘overhang’’ on the market of the new employees who make markets in Nasdaq member who is a manager or co- stock coming into the market from the stocks normally do not learn of the manager of a secondary offering to be offering makes the security particularly secondary offering until just prior to the eligible to become a Primary Nasdaq susceptible to manipulative short announcement or effective date of the Market Maker (‘‘PMM’’) in that issue selling. The result of such short selling secondary offering. This is usually not prior to the effective date of the can adversely impact the capitalization enough time for the firm to qualify as a secondary offering regardless of whether of the issuer, particularly smaller PMM under the standards set forth in the member was a registered market issuers, whose securities often have less NASD Rule 4612(g). maker in the stock before the Accordingly, because of the inherent announcement of the secondary secondary offering of a security listed and traded on commitment of managers and co- offering. Notice of the proposed rule Nasdaq to register as a market maker in such issue managers to the issues that they on a same-day basis on the day of the secondary change, together with the substance of underwrite as well as the additional the proposal, was provided by issuance offering. 5 liquidity that these members can of a Commission release and by The NASD filed an amendment (‘‘Amendment No. 1’’) to clarify that a firm is not precluded from provide, Nasdaq believes it would be 3 publication in the Federal Register. No being a manager or co-manager of a secondary appropriate for managers and co- comment letters were received. The offering if it is not a PMM in 80% or more of the stocks in which it makes a market. See Letter from managers of secondary offerings to be Commission is approving the proposed eligible to register as PMMs in such rule change. Thomas R. Gira, Associate General Counsel, the Nasdaq Stock Market, Inc., to Katherine England, issues before the secondary offering is I. Description of Rule Change Assistant Director, Office of Market Supervision, effective. The amendment to Rule Division of Market Regulation, Commission, dated 4612(g), however, would only apply to The NASD and Nasdaq evaluated the May 7, 1997. current rules governing its members’ 6 The PMM standards are used to determine the members that are a PMM in 80% or eligibility to become a PMM and eligibility of market makers to an exemption from more of the securities in which they are the NASD’s short-sale rule. Previously, a market registered. determined, as explained below, to maker was required to satisfy at least two of the amend NASD Rule 4612(g). As following four quantitative standards to be a PMM: II. Discussion amended, Rule 4612(g) would permit a (1) the market maker must be at the best bid or best The Commission finds the proposed member who is a manager or co- offer as shown on Nasdaq no less than 35 percent of the time; (2) the market maker must maintain a rule change is consistent with Section manager of a secondary offering to be spread no greater than 102 percent of the average 15A(b)(6) and the Act.8 Section eligible to become a PMM in that issue dealer spread; (3) no more than 50 percent of the 15A(b)(6) requires that the rules of a prior to the effective date of the market maker’s quotation updates may occur national securities association be secondary offering, regardless of without being accompanied by a trade execution of at least one unit of trading; or (4) the market maker designed to prevent fraudulent and whether the member was a registered 1 executes 1 ⁄2 times its ‘‘proportionate’’ volume in manipulative acts and practices, to market maker in the stock before the the stock. See NASD Rule 4612 (a) and (b). Because promote just and equitable principles of announcement of the secondary of changes to market maker quotation and trading trade, to foster cooperation and offering.4 The amendment to Rule activity since implementation of the SEC’s Order Handling Rules, the Commission approved an coordination with persons engaged in NASD proposal to waive the PMM standards until regulating, clearing, settling, processing 1 15 U.S.C. § 78s(b)(1). October 1, 1997, to afford Nasdaq an opportunity 2 17 CFR 240.19b–4. to develop new PMM standards. See Securities information with respect to, and 3 Securities Exchange Act Release No. 38611 (May Exchange Act Release No. 38294 (February 14, facilitating transactions in securities, to 12, 1997), 62 FR 27093 (May 16, 1997). 1997), 62 FR 8289 (February 24, 1997). 4 See SR–NASD–97–31, Securities Exchange Act 7 These requirements are unaffected by the 8 In approving this rule, the Commission notes Release No. 38757 (June 23, 1997), amending NASD waiver, until October 1, 1997, of the four that it has considered the proposed rule’s impact on Rule 4611(d) to permit managers and co-managers quantitative PMM standards contained in NASD efficiency, competition, and capital formation. 15 of an underwriting syndicate participating in a Rule 4612 (a) and (b). U.S.C. 78c(f). 34724 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices remove impediments to and perfect the Section 19(b)(1) of the Securities however, where managers and co- mechanism of a free and open market Exchange Act of 1934 (‘‘Act’’)1 and Rule managers of an underwriting syndicate and a national market system and in 19b–4 thereunder.2 The rule change for a secondary offering have been general to protect investors and the amends NASD Rule 4611(d) to permit precluded from trading the issue on the public interest. Specifically, by managers and co-managers of an day of the secondary offering because permitting managers and co-managers of underwriting syndicate participating in they did not submit a market maker secondary offerings who did not a secondary offering of a security listed registration request on the day before previously make a market in such issues and traded on Nasdaq to register as a the offering. The NASD is aware of to become PMMs in such issues prior to market maker in such issue on a same- numerous instances in which this has the effective date of the secondary day basis on the day of the secondary occurred after an issuer has changed its offering, the Commission finds the offering. Notice of the proposed rule investment bankers. When this happens, proposed rule change will enhance change, together with the substance of the issuer’s new investment banker market liquidity, facilitate greater the proposal, was provided by issuance often erects an informational barrier competition among market makers, and of a Commission release and by between its employees who are working promote the capital formation process. publication in the Federal Register.3 No on the secondary offering and its At the same time, the requirement that comment letters were received. The employees who make markets in Nasdaq such firms be a PMM in 80% or more Commission is approving the proposed stocks. This is done to reduce the of stocks in which they are registered rule change. chances that insider trading, or other ensures that managers and co-managers I. Description of Rule Change misuse of the information received from availing themselves of this opportunity the issues, will occur. Consequently, the can begin making markets efficiently The NASD and Nasdaq evaluated the firm’s employees who make markets in and effectively as soon as they become current rules governing members Nasdaq stocks, and who are responsible PMMs in the issue.9 Consequently, the registering as Nasdaq market makers by for completing the on-line registration, Commission finds that the proposal will entering a registration request ‘‘on-line’’ normally do not learn of the secondary not compromise the regulatory purposes via a Nasdaq terminal and determined, offering until just prior to the underlying the ‘‘Secondary Offering as explained below, to amend NASD announcement or effective date of the PMM Delay Rule.’’ rule 4611(d). As amended, Rule 4611(d) secondary offering. would permit managers and co- Accordingly, because of the inherent III. Conclusion managers of an underwriting syndicate commitment of managers and co- participating in a secondary offering of It is therefore ordered, pursuant to managers of underwriting syndicates to a security listed and traded on Nasdaq Section 19(b)(2) of the Act, that the their issues, the need for these members to register as a market maker in such proposed rule change (SR–NASD–97– to make a market in the stock to manage issue on a same-day basis on the day of 30) be, and hereby is, approved. their risk, and the additional liquidity the secondary offering.4 For the Commission, by the Division of Presently, for issues that have been and pricing efficiency that these market Market Regulation, pursuant to delegated trading on Nasdaq for more than five makers can provide, Nasdaq believes it authority.10 days, ‘‘on-line’’ registrations pursuant to would be appropriate to amend NASD Margaret H. McFarland, Rule 4611(d) are not effective until the Rule 4611(d) to permit managers and co- Deputy Secretary. day after the registration request is made managers of a secondary offering to [FR Doc. 97–16915 Filed 6–26–97; 8:45 am] (‘‘One-Day Delay Rule’’). This one-day register in that issue on a same-day basis on the day of the secondary offering. BILLING CODE 8010±01±M delay for market maker registration in non-initial public offerings is designed II. Discussion to minimize the potential for ‘‘fair The Commission finds the proposed SECURITIES AND EXCHANGE weather’’ market making. Specifically, rule change is consistent with Section COMMISSION the one-day delay helps to assure that 15A(b)(6) of the Act.5 Section 15A(b)(6) members registering as market makers [Release No. 34±38757; File No. SR±NASD± requires that the rules of a national are making a legitimate commitment of 97±31] securities association be designed to their capital to the issue for the prevent fraudulent and manipulative Self-Regulatory Organizations; Order betterment of the market, not just to acts and practices, to promote just and Approving Proposed Rule Change by capture short-term trading profits during equitable principles of trade, to foster the National Association of Securities brief periods of favorable market cooperation and coordination with Dealers, Inc., Relating to an conditions. Amendment to the NASD's Rule Nasdaq continues to believe that the persons engaged in regulating, clearing, Governing Market Maker Registration one-day delay in market maker settling, processing information with registration serves to minimize the respect to, and facilitating transactions June 23, 1997. potential for ‘‘fair weather’’ market in securities, to remove impediments to On April 24, 1997, the Nasdaq Stock makers. There have been instances, and perfect the mechanism of a free and Market, Inc. (‘‘Nasdaq’’), a wholly open market and a national market owned subsidiary of the National 1 15 U.S.C. § 78s(b)(1). system and in general to protect Association of Securities Dealers, Inc. 2 17 CFR 240.19b–4. investors and the public interest. (‘‘NASD’’ or ‘‘Association’’), filed with 3 Securities Exchange Act Release No. 38610 (May Specifically, by permitting managers the Securities and Exchange 12, 1997), 62 FR 27094 (May 16, 1997). and co-managers of secondary offerings Commission(‘‘Commission’’ or ‘‘SEC’’) a 4 See SR–NASD–97–30, Securities Exchange Act to become registered market makers in proposed rule change pursuant to Release No. 38756 (June 23, 1997), amending NASD such issues on the day of the secondary Rule 4612(g) to permit a member who is a manager or co-manager of a secondary offering to be eligible offering, the Commission finds the 9 A firm is not precluded from being a manager to become a Primary Nasdaq Market Maker or co-manager of a secondary offering if it is not a (‘‘PMM’’) in that issue prior to the effective date of 5 In approving this rule, the Commission notes PMM in 80% or more of the stocks in which it the secondary offering regardless of whether the that it has considered the proposed rule’s impact on makes a market. member was a registered market maker in the stock efficiency, competition, and capital formation. 15 10 17 CFR 200.30–3(a)(12). before the announcement of the secondary offering. U.S.C. 78c(f). Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34725 proposal will enhance the liquidity and PTC return to them intraday their procedures were incorporated in PTC’s stability of the market, facilitate greater prefunding payments made to PTC Participant Operating Guide. market maker competition, and promote earlier in the day. When the Commission approved the the capital formation process by II. Self-Regulatory Organization’s Program, the Commission’s order noted, enabling managers and co-managers of Statement of the Purpose of, and ‘‘Upon implementation of the [P]rogram, secondary offerings to better manage Statutory Basis for, the Proposed Rule PTC plans to evaluate the initial their risks associated with the offering. Change procedures on a quarterly basis and will At the same time, given the inherent make changes based on such procedures commitment of managers and co- In its filing with the Commission, PTC as necessary based upon PTC’s managers to the stocks they underwrite, included statements concerning the experience with the [P]rogram. PTC will the Commission finds that permitting purpose of and basis for the proposed be required to file with the Commission managers and co-managers of secondary rule change and discussed any a proposed rule change prior to any offerings to register in such issues on a comments it received on the proposed change or modification of the initial same-day basis on the day of the rule change and discussed any procedures.’’ 5 offering will not compromise the comments it received on the proposed rule change. The text of these statements In developing the Program, PTC regulatory purposes underlying the expected that participants would be able ‘‘One-Day Delay Rule.’’ may be examined at the places specified in Item IV below. PTC has prepared to determine their excess prefunding III. Conclusion summaries, set forth in sections (A), (B), amounts by 11:00 a.m. in order to It is therefore ordered, pursuant to and (C) below, of the most significant request a return by that time. PTC has Section 19(b)(2) of the Act, that the aspects of such statements.2 monitored prefunding payments during proposed rule change (SR–NASD–97– the period in which the Program has (A) Self-Regulatory Organization’s 31) be, and hereby is, approved. been in place and has observed that Statement of the Purpose of, and participants with excess cash which For the Commission, by the Division of Statutory Basis for, the Proposed Rule could be withdrawn by 11:00 a.m. have Market Regulation, pursuant to delegated Change elected not to do so. In discussions with authority.6 PTC, participants have stated that they Margaret H. McFarland, The purpose of the proposed rule change is to extend from 11:00 a.m. to are reluctant to withdraw excess cash at Deputy Secretary. 1:00 p.m. the cut-off time for a 11:00 a.m. due to the risk of potential [FR Doc. 97–16916 Filed 6–26–97; 8:45 am] participant to request that PTC return to credit fails at PTC thereafter in the event BILLING CODE 8010±01±M them intraday a portion of their that their day’s processing is not prefunding payments made to PTC substantially complete by this time. earlier in the day. Only prefunding Participants have advised PTC that they SECURITIES AND EXCHANGE payments which are no longer needed to are better able to assess their cash COMMISSION support transaction processing are positions at PTC by approximately 1:00 [Release No. 34±38759; File No. SR±PTC± eligible for intraday return. p.m. when processing activity is 97±03] In August 1996, PTC amended Article generally substantially completed. V, Rule 2, Section 5 of its rules to permit PTC believes that the return of Self-Regulatory Organizations; the intraday return of prefunding prefunding payments that are no longer Participants Trust Company; Notice of 3 payments. Before the rule change, needed to support transaction Filing of a Proposed Rule Change PTC’s rule required that prefunding processing at PTC may enhance Relating to a Change in the Cut-off payments be applied to end-of-day participants’ liquidity during the day, Time for Intraday Return of Prefunding settlement or be made available for which enhancement can be extremely Payments withdrawal on the next business day or beneficial in a same-day funds June 23, 1997. thereafter. environment. By extending the request On September 9, 1996, PTC Pursuant to Section 19(b)(1) of the deadline from 11:00 a.m. to 1:00 p.m., implemented the intraday return of Securities Exchange Act of 1934 participants should be able to determine prefunding as a pilot program (‘‘Act’’),1 notice is hereby given that on better whether prefunding payments on (‘‘Program’’). The procedures May 1, 1997, the Participants Trusts deposit with PTC are still required to established for the Program included, Company (‘‘PTC’’) filed with the support transactions processing at PTC among other things,4 that only Securities and Exchange Commission are still required to support transactions prefunding payments received by PTC (‘‘Commission’’) the proposed rule processing at PTC or whether they are between 8:30 a.m. and 11:00 a.m. were of greater economic benefit being change (File No. SR–PTC–97–03) as eligible for early return and that PTC described in Items I, II, and III below, withdrawn. As a result of the 1:00 p.m. expected to make all returns between cutoff time, PTC anticipates that the which items have been prepared 11:00 a.m. and 12:00 p.m. These initial primarily by PTC. The Commission is returns of such funds would occur between 1:00 p.m. and 1:45 p.m.6 publishing this notice to solicit 2 The Commission has modified the text of the comments on the proposed rule change summaries prepared by PTC. PTC believes that the proposed rule from interested persons. 3 Securities Exchange Act Release No. 37515 change is consistent with Section (August 2, 1996), 61 FR 41677. 17A(b)(3)(F) of the Act 7 and the rules I. Self-Regulatory Organization’s 4 The Program’s procedures also included the and regulations thereunder in that it Statement of the Terms of Substance of following: (1) all prefunding return transactions are will facilitate the prompt and accurate the Proposed Rule Change subject to PTC’s standard credit checks (i.e., prefunding may be returned only if the participant clearance and settlement of securities The proposed rule change extends will be within its Net Free Equity and Net Debit transactions. from 11:00 a.m. to 1:00 p.m. the cut-off Monitoring Level requirements after the prefunding in returned); (2) during the initial stage of the pilot time for a participant to request that 5 program, only 80% of qualifying prefunding Supra note 3, at n. 4. payments will be eligible for return; (3) participants 6 The proposed rule change will not amend the 6 17 CFR 200.30–3(a)(12). are allowed only one request per day; and (4) the Program’s other procedures. See supra note 4. 1 15 U.S.C. 78s(b)(1). minimum amount eligible for return is $10 million. 7 15 U.S.C. 78q–1(b)(3)(F). 34726 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

(B) Self-Regulatory Organization’s For the Commission by the Division of II. Self-Regulatory Organization’s Statement on Burden on Competition Market Regulation, pursuant to delegated Statement of the Purpose of, and authority.7 Statutory Basis for, the Proposed Rule PTC does not believe that the Margaret H. McFarland, Change proposed rule change imposes any Deputy Secretary. In its filing with the Commission, PTC burden on competition. [FR Doc. 97–16917 Filed 6–26–97; 8:45 am] included statements concerning the (C) Self-Regulatory Organization’s BILLING CODE 8010±01±M purpose of and basis for the proposed Statement on Comments on the rule change and discussed any Proposed Rule Change Received From comments it received on the proposed SECURITIES AND EXCHANGE Members, Participants, or Others rule change. The text of these statements COMMISSION may be examined at the places specified PTC has not solicited and does not in Item IV below. PTC has prepared intend to solicit comments on this [Release No. 34±38753; File No. SR±PTC± summaries, set forth in sections (A), (B), proposed rule change. PTC has not 97±02] and (C) below, of the most significant 4 received any unsolicited written Self-Regulatory Organizations; aspects of such statements. comments from participants or other Participants Trust Company; Notice of (A) Self-Regulatory Organization’s interested parties. Filing of a Proposed Rule Change Statement of the Purpose of, and III. Date of Effectiveness of the Relating to the Clearance and Statutory Basis for, the Proposed Rule Proposed Rule Change and Timing for Settlement of Mortgage-Backed Change Securities Issued By the Federal Home Commission Action The purpose of the proposed rule Loan Mortgage Corporation and the change is to amend PTC’s rules to Within thirty-five days of the date of Federal National Mortgage Association permit PTC to process Fed Securities in publication of this notice in the Federal its book-entry system. PTC currently Register or within such longer period (i) June 20, 1997. Pursuant to Section 19(b)(1) of the acts as a depository and book-entry as the Commission may designate up to system for securities guaranteed by the ninety days of such date if it finds such Securities Exchange Act of 1934 (‘‘Act’’),1 notice is hereby given that on Government National Mortgage longer period to be appropriate and Association (‘‘GNMA’’), the Department publishes its reasons for so finding or April 2, 1997, the Participants Trust Company (‘‘PTC’’) filed with the of Veterans Affairs (‘‘VA’’), and for (ii) as to which PTC consents, the certain multiclass securities Commission will: Securities and Exchange Commission (‘‘Commission’’) and on May 6, 1997,2 collateralized by GNMA securities and (A) by order approve such proposed and June 12, 1997,3 amended the guaranteed by FHLMC or FNMA, all of rule change or proposed rule change (File No. SR– which are issued through PTC or are (B) institute proceedings to determine PTC–97–02) as described in Items I, II, deposited with PTC in certificated form whether the proposed rule change and III below, which items have been and thereafter are processed through 5 should be disapproved. prepared primarily by PTC. The PTC’s book-entry system. Commission is publishing this notice to Fed Securities will remain in the IV. Solicitation of Comments solicit comments on the proposed rule Federal Reserve’s book-entry system. change from interested persons. PTC participants that are Federal Interested persons are invited to Reserve member banks will have a submit written data, views, and I. Self-Regulatory Organization’s choice of whether to clear and settle Fed arguments concerning the foregoing. Statement of the Terms of Substance of Securities through PTC or directly Persons making written submissions the Proposed Rule Change through the Federal Reserve’s book- should file six copies thereof with the The proposed rule change amends entry system. Dealers and non-Federal Secretary, Securities and Exchange PTC’s rules to permit PTC to process Reserve member banks that are PTC Commission, 450 Fifth Street, N.W., mortgage-backed securities guaranteed participants will have a choice of Washington, D.C. 20549. Copies of the by the Federal Home Loan Mortgage whether to clear and settle Fed submission, all subsequent Corporation (‘‘FHLMC’’) and the Federal Securities through PTC or through a amendments, all written statements National Mortgage Association clearing bank. with respect to the proposed rule (‘‘FNMA’’). The proposed rule change Benefits to Participants change that are filed with the will revise PTC’s rules to include the According to PTC, the proposed rule Commission, and all written processing of ‘‘Fed Securities,’’ which is change was undertaken in response to communications relating to the proposed to be defined as securities that participants’ requests. Participants proposed rule change between the are held on the books of a Federal wanted to reduce overdraft and Commission and any person, other than Reserve Bank and which are designated processing costs and to centralize those that may be withheld from the as ‘‘eligible securities’’ pursuant to processing of mortgage-backed public in accordance with the PTC’s rules. FHLMC and FNMA securities at a single location. PTC provisions of 5 U.S.C. § 552, will be guaranteed mortgage-backed securities views the expansion of its product line available for inspection and copying in will fall within the definition of Fed to include Fed Securities as an efficient the Commission’s Public Reference Securities. Room, 450 Fifth Street, N.W., Washington, D.C. 20549. Copies of such 4 The Commission has modified the text of the 7 17 CFR 200.30–3(a)(12). summaries prepared by PTC. filing will also be available for 1 15 U.S.C. 78s(b)(1). 5 Under the proposed rule change, securities inspection and copying at the principal 2 Letter from Leopold Rassnick, Senior Vice which are issued through PTC or deposited at PTC office of PTC. All submissions should President, General Counsel, and Secretary, PTC, in physical form and thereafter immobilized at PTC refer to the file number SR–PTC–97–03 (May 6, 1997). are defined under a new term, ‘‘Depository 3 and should be submitted by July 18, Letter from Carol A. Jameson, Assistant Vice Securities.’’ However, for convenience of reference, President and Assistant Counsel, PTC, (June 11, all such securities are referred to herein as ‘‘GNMA 1997. 1997). securities.’’ Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34727 use of PTC’s resources to utilize its Appointment of PTC Custodian for Fed transfer account. Any transaction which infrastructure over an expanded product Securities fails PTC’s NFE or NDML checks will be base of similar, mortgage-backed PTC has contracted with the Bank of returned to BNY with instructions to instruments. PTC’s credit and risk New York (‘‘BNY’’) to serve as PTC’s return the securities to the originating management controls for securities custodian for Fed Securities, to perform party through the Federal Reserve’s currently cleared and settled on PTC’s custodial services for PTC, and to book-enty system. Receives passing system, including PTC’s pricing, maintain an account at the Federal PTC’s NFE and NDML reviews will be margining, end-of-day borrowing Reserve Bank of New York (‘‘FRBNY’’) posted to the participant’s account (for facilities, and net debit monitoring level for the delivery and receipt of Fed free deliveries) or to the participant’s (‘‘NDML’’) and net free equity (‘‘NFE’’) Securities on behalf of PTC. Federal transfer account (for deliveries versus controls are directly applicable to the Reserve policy does not currently payment). clearance and settlement of other permit a limited purpose trust company Delivery of Fed Securities Over Fedwire mortgage-backed instruments such as such as PTC to incur an overdraft in its FHLMC and FNMA pass-throughs and account at a Federal Reserve Bank. Participants that want to deliver Fed REMICs. Therefore, the appointment of a Securities to either PTC participants or custodian to maintain an account at a non-PTC participants will instruct PTC Reduced Transaction Fees Federal Reserve Bank for Fed Securities using essentially the same data-entry maintained at PTC is necessary to procedures as are currently used for Since its inception, PTC has GNMA securities transactions. As is anticipated that it would be expanding enable PTC’s participants to receive Fed Securities delivered versus payment currently the case for deliveries of the types of mortgage-backed securities GNMA securities between participants, that are eligible for clearance and through the Federal Reserve Bank’s book-entry system into their accounts all delivery instructions will remain settlement at PTC. PTC’s certificate of subject to PTC’s NFE check on the incorporation covers asset-backed on PTC’s book-entry system. BNY’s role as custodian for the Fed participant account from which the securities, and its rules cover FHLMC Securities program will be similar to the delivery is initiated. PTC will determine and FNMA securities as well as role of PTC’s present vault custodian for from the security type and contra party GNMAs. GNMA certificates. PTC immobilizes address whether the delivery is internal According to PTC, by expanding its GNMAs in physical form in ‘‘jumbo or external. Deliveries between PTC portfolio of eligible security types, PTC certificates’’ with book-entry interests participants will require no update of would be able to process its present transferred on PTC’s books. Similarly, BNY’s records other than repositioning GNMA securities and the new Fed Fed Securities will be held in custody between accounts on BNY’s books for Securities at a lower unit cost. PTC’s by BNY. Transfers between PTC certain transactions, as discussed in computer systems and much of its participants will be internal movements more detail below. PTC will instruct resources are currently geared to handle on the books of PTC and will require no BNY to delivery securities to non-PTC the peak processing volumes activity on the part of the custodian participants using the Federal Reserve’s experienced on the Public Securities bank other than in some instances that book-entry system. Association (‘‘PSA’’) designated GNMA require the repositioning of Fed Receipt of Principal and Interest (‘‘P&I’’) settlement dates. Because the bulk of Securities between PTC’s clearing Fed Securities settle on different dates, account and PTC’s segregated account at P&I payments received by BNY from PTC anticipates processing the BNY as discussed in more detail below. the FRBNY will be immediately increased volume with a minimal BNY also will act as PTC’s clearing forwarded by BNY to PTC’s cash increase in operating expenses. This is bank for transactions involving the account with the FRNBY. PTC expects expected to reduce transaction fees for transfer of Fed Securities to or from a that upon receipt from BNY the funds all PTC participants, including PTC participant and a non-PTC will be immediately available to PTC participants that utilize PTC’s participant. Such external transactions participants. There will be no need to depository facilities for GNMA will result insecurities wire transfers borrow funds for P&I disbursements on securities and elect not to use PTC as a over the Federal Reserve Bank’s fedwire Fed Securities. PTC will only disburse depository for Fed Securities. system using the custody bank interface. P&I from the P&I funds that it receives. The bulk of PTC’s rule changes contract Intraday and End-of-Day Credit Participant Internal Savings provisions with BNY, and computer programming efforts are centered on the BNY will extend credit to PTC PTC believes that its participants clearing aspects of the PTC-BNY and intraday with rspect to Fed Securities should expect internal savings in the BNY-FRBNY relationships and the received versus payment from non-PTC areas of reduced fees and internal associated lien issues an computer participants, and PTC will fully centralization of mortgage-backed interface requirements. collateralize any debit balance resulting securities processing. Utilization of from such advances. Each participant PTC’s book-entry system will minimize Receipt of Fed Securities over Fedwire maintaining Fed Securities in a PTC Federal Reserve daylight overdraft fees Under the proposed rule change, BNY account will be subject to PTC’s Fed with respect to Fed Securities will receive on PTC’s behalf Fed Securities NFE credit check to insure transactions settled internally at PTC Securities delivered from a non-PTC adequate collateral for its obligations to that would otherwise result in an participant to a PTC participant. The PTC. BNY’s intraday debit to the overdraft on the Fedwire system. incoming receive will immediately be FRBNY will be collateralized by BNY in Centralizing the clearance and routed to PTC through an on-line accordance with its standing settlement of Fed Securities and GNMA computer interface with BNY. PTC will arrangements with the FRBNY. PTC will securities at a single depository location then automatically route the incoming not retain an overnight cash balance at is also expected to lead to more cost- receive to a participant account for BNY. Any funds due to or due from effective internal operations for review prior to crediting the BNY will be settled prior to the close of participants. participant’s account or associated business each day. However, BNY may 34728 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices choose to extend end-of-day credit if participant has enough Fed Securities collateral to BNY thereby permitting the PTC cannot settle its closing debit. NFE at PTC to permit the transfer, BNY release of BNY’s lien on the collateral of will similarly have sufficient collateral Maintenance of Clearing Account and all other participants. securing PTC’s overdraft to permit the Segregation Account PTC also is authorized to designate transfer of the securities from PTC’s BNY will maintain two accounts on specific collateral in the amount of an clearing account to its segregation unpaid end-of-day PTC overdraft even if behalf of PTC: (1) A clearing account account on BNY’s books. If the BNY chooses not to lend to PTC. containing securities and cash which participant does not have sufficient PTC Collateral designation in this situation are subject to the clearing bank’s lien NFE, then PTC will not permit the could be utilized to achieve settlement and (2) a segregation account containing transfer of the Fed Securities to a lien- securities and cash which are free of free account on PTC’s books, and a under PTC’s rules and would leave the such lien. External deliveries of segregation instruction will not be sent securities of the defaulting participant securities and cash will move into or to BNY. Since PTC’s NFE monitor with BNY as designated collateral. out of the clearing account from/to any ensures that participant obligations to PTC’s default procedures would then be other account on the books of BNY or PTC are fully collateralized at all times, applied to obtain funds equal to the the FRBNY. PTC may also direct BNY the synchronization of movements remaining unpaid balance owed to PTC to transfer securities to non-PTC between participant accounts on PTC’s by the defaulting participant. A participants from PTC’s segregation books and movements between PTC’s collateral designation where BNY does account. As required by BNY, incoming accounts on the books of BNY will not lend could also be utilized in the receives of Fed Securities from non-PTC ensure that PTC’s obligations to BNY are event of a PTC insolvency in order to participants will be posted to the also fully collateralized at all times. permit the deliveries of securities clearing account. Securities may be required by the participants’ intraday transferred between the two accounts BNY Lien on Additional Collateral collateral lien (‘‘PICL’’) to participants based on instructions from PTC. To secure its obligations to BNY, PTC with net credit balances at PTC or to grants BNY a first and prior lien on all Valuation of Collateral participants which pay their net debit securities and cash balances credited to balances to PTC. A net overdraft resulting from the the clearing account and to such receipt of securities versus payment in additional property as may be mutually Limitation on BNY Lien PTC’s clearing account at BNY must be agreed. fully secured at all times. BNY and PTC The proposed rule change provides The only PTC liability that will be will use the same prices and haircuts to that participants may designate specific secured by a BNY lien on participant value securities constituting such GNMA securities which are subject to securities and collateral is PTC’s collateral. BNY will use these prices and liens at PTC for pledge to BNY by using overdraft indebtedness to BNY caused margins to determine the value of the PTC’s Collateral Loan Facility (‘‘CLF’’). by the receipt of Fed Securities versus collateral that secures PTC’s overdraft at BNY will be granted a senior security payment through BNY. Fees and other BNY. PTC will have a separate NFE interest in GNMA securities so pledged, BNY charges will be charged to a monitor for Fed Securities and will use and PTC will retain a secondary lien. separate PTC cash charge account at these prices and margins to calculate a The collateral value (i.e., market value BNY and are not secured by BNY’s lien participant’s Fed Securities NFE. If the less haircut) of GNMA securities which on Fed Securities or other collateral. receipt of Fed Securities versus payment have been designated by participants in The release of funds and securities from would cause a collateral deficiency in this manner will be added to Fed the clearing account is dependent solely the clearing account, BNY may at its Securities NFE and subtracted from upon the satisfaction by PTC of its option return the securities to the non- GNMA securities NFE in the overdraft indebtedness to BNY, except participant sender or may afford PTC an participant’s account at PTC. as otherwise provided with respect to opportunity to cure the deficiency. To the designation of collateral to secure Release of BNY Lien cure the deficiency, PTC would contact such overdraft indebtedness. its participant and use the resources of In the event of a participant default, Overdraft Fees such participant. PTC’s $2 billion committed line of credit provides a source of funds that PTC’s arrangement with BNY requires BNY Lien on Fed Securities in the may be applied to pay a BNY overdraft. Clearing Account that PTC pay overdraft fees when an However, the clearing agreement overdraft exists in its account. Each Securities in participant accounts on between PTC and BNY does provide the participant will be allocated its pro rata PTC’s books which are subject to a PTC BNY at its option may lend PTC the share of BNY’s overdraft charge to PTC lien (i.e., proprietary and agency amount of such shortfall secured by based upon that participant’s accounts) will be held in the BNY specific collateral designated by PTC outstanding PTC debit balance clearing account and will be subject to with a value at least equal to the amount associated with Fed Securities a BNY lien. Securities in participant outstanding. Upon the identification of processing as a percentage of PTC’s accounts on PTC’s books which are not the designated collateral, BNY’s lien outstanding overdraft balance at the subject to PTC’s lien (i.e., segregated, would be released on all other collateral custody bank. pledgee, and limited purpose accounts) in the clearing account. will be held in the BNY segregation PTC believes the procedures in the Securities and cash in the segregation account and will not be subject to a clearing agreement covering the account will not be subject to BNY’s BNY lien. designation of collateral are consistent lien. However, for purposes of Securities received through BNY with PTC’s rules which provide for the calculating daylight overdraft fees, any which a participant retransfers intraday use of the collateral in a defaulting cash credit balance in the segregation to a lien-free account on PTC’s books participant’s accounts to cover the account will be used to reduce the will be moved to the segregation participant’s unpaid obligations to PTC. amount of any FRBNY daylight account at BNY when the securities are Accordingly, the defaulting participant’s overdraft obligation incurred by BNY on transferred on PTC’s books. If a collateral would be designated as behalf of PTC. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34729

Clearing Bank Default to PTC either GNMA securities or Fed proposed rule change. PTC has not PTC may have a credit balance in its Securities resulting from the separate received any unsolicited written cash account at BNY arising from settlement would be a default to which comments from participants or other external deliveries of Fed Securities and the general default provisions of PTC’s interested parties. rules would apply. However, prefunding deposits. If BNY defaulted III. Date of Effectiveness of the on its payment of PTC’s credit balance borrowings from participants which delivered to the defaulting participant Proposed Rule Change and Timing for at BNY, PTC would be an unsecured Commission Action creditor of BNY. Such a result would be would be applied to deliveries of GNMA basically the same as exists in the securities or Fed Securities, as Within thirty-five days of the date of present structure of the marketplace applicable, to reduce the debit balance. publication of this notice in the Federal where each securities dealer would also After the deadline set by PTC for Register or within such longer period (i) be an unsecured creditor of its clearing participant payment of debit balances as the Commission may designate up to resulting from separate settlements, PTC bank. PTC believes that its selection of ninety days of such date if it finds such would remit all Fed Securities debit a strong, money-center bank, such as longer period to be appropriate and balance payments to BNY. If a BNY, to act as PTC’s clearing bank publishes its reasons for so finding or deficiency remained, PTC would reduces the potential for the clearing (ii) as to which PTC consents, the designate the collateral of the bank’s default. Commission will: Under the proposed rule change, in participant which defaulted in payment (A) By order approve such proposed the event that BNY defaulted in its of its Fed Securities debit balance to rule change or capacity as clearing bank and created a BNY in accordance with the clearing shortfall in the funds needed by PTC to agreement between PTC and BNY (B) Institute proceedings to determine pay participant credit balances at thereby causing the release of BNY’s whether the proposed rule change settlement, PTC would adjust lien on the remaining collateral should be disapproved. belonging to other PTC participants. participant Fed Securities cash balances IV. Solicitation of Comments by deducting the amount of the shortfall Once BNY’s interest in participant from participant cash balances as collateral is released, PTC would proceed with the default remedies in Interested persons are invited to follows: first, pro rata from the cash PTC’s rules which provides for loans submit written data, views, and balances of participants with net credits from participants which delivered arguments concerning the foregoing. with respect to external deliveries and securities to a defaulting participant Persons making written submissions receives of Fed Securities with a collateralized by securities of the should file six copies thereof with the maximum adjustment equal to the value defaulting participant. PTC would then Secretary, Securities and Exchange of such net credits and second, pro rata settle the securities of participants with Commission, 450 Fifth Street, N.W., from the cash balances of participants credit balances or which have paid their Washington, D.C. 20549. Copies of the with remaining Fed Securities credit debit balances. submission, all subsequent balances. PTC believes that the proposed rule amendments, all written statements Participant Default change is consistent with Section with respect to the proposed rule 6 change that are filed with the In the event of a participant default, 17A(b)(3)(F) of the Act and the rules and regulations thereunder in that it Commission, and all written PTC would follow the procedures communications relating to the described in its current rules where the will assure the safeguarding of securities and funds which are in the custody or proposed rule change between the collateral of the defaulting participant is control of PTC or for which it is Commission and any person, other than used to secure an advance from PTC or responsible, remove impediments to those that may be withheld from the to borrow funds. The NFE computation and perfect the mechanism of a national public in accordance with the should ensure that sufficient collateral system for the prompt and accurate provisions of 5 U.S.C. § 552, will be value is available in the defaulting clearance and settlement of securities available for inspection and copying in participant’s account. transactions, and foster cooperation and the Commission’s Public Reference If the default remedies in PTC’s rules coordination with persons engaged in Room, 450 Fifth Street, N.W., are insufficient to enable PTC to satisfy the clearance and settlement of Washington, D.C. 20549. Copies of such its overdraft indebtedness to BNY, PTC securities transactions. filing will also be available for would require participants to settle inspection and copying at the principal separate cash balances for GNMA (B) Self-Regulatory Organization’s office of PTC. All submissions should securities and Fed Securities. As a result Statement on Burden on Competition refer to the file number SR–PTC–97–02 of the separate settlements, some PTC does not believe that the and should be submitted by July 18, participants which had paid debit proposed rule change imposes any 1997. balances or have net credit balances burden on competition. would subsequently be required to remit For the Commission by the Division of payment to PTC for a debit balance with (C) Self-Regulatory Organization’s Market Regulation, pursuant to delegated 7 respect to either GNMA securities or Statement on Comments on the authority. Fed Securities (i.e., participants whose Proposed Rule Change Received From Margaret H. McFarland, account cash balance reflected a debit Members, Participants, or Others Deputy Secretary. balance with respect to Fed Securities PTC has not solicited and does not [FR Doc. 97–16918 Filed 6–26–97; 8:45 am] and a credit balance with respect to intend to solicit comments on this BILLING CODE 8010±01±M GNMA Securities or vice versa). Failure to pay a debit balance with respect to 6 15 U.S.C. 78q–1(b)(3)(F). 7 17 CFR 200.30–3(a)(12). 34730 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

SECURITIES AND EXCHANGE contribute to the maintenance of a fair can be extended ‘‘good faith’’ credit for COMMISSION and orderly market. ROTs are also transactions in a security in which the prohibited from entering into specialist makes a market. Exchange [Release No. 34±38755; File No. SR±PHLX± transactions or making bids/offers trading requirements are intended to 97±19] inconsistent with such a course of ensure that market makers comply with Self-Regulatory Organizations; Notice dealings. Further, ROTs are assigned to their market making obligations, of Filing of Proposed Rule Change by certain options, which take precedence including adding liquidity and the Philadelphia Stock Exchange, Inc. respecting their trading activity. In contributing to the maintenance of a fair To Amend Specialist and Registered assigned options, ROTs must fulfill and orderly market on the Exchange. Options Trader Trading Requirements additional obligations, including Compliance with these obligations is bidding/offering within established integral to the determination that June 23, 1997. quotation spread parameters. Currently, margin treatment respecting option Pursuant to Section 19(b)(1) of the ROTs are subject to two quarterly transactions initiated and effected by Securities Exchange Act of 1934 trading requirements, pursuant to Rule the ROT on the floor in the capacity of (‘‘Act’’), 15 U.S.C. 78s(b)(1), notice is 1014 and Advice B–3: (1) In-Person: an ROT is appropriately extended. hereby given that on April 23, 1997, the quarterly requirement to trade the Trading requirements thus help ensure Philadelphia Stock Exchange, Inc. greater of 1,000 contracts or 50% of the stability and orderliness of exchange (‘‘Phlx’’ or ‘‘Exchange’’) filed with the contract volume in person (and not markets. Securities and Exchange Commission through the use of orders); and (2) The Exchange proposes to delete (‘‘Commission’’) the proposed rule Assigned: quarterly requirement to trade Advice A–4, and adopt the following change as described in Items I, II, and 50% of contract volume in assigned language into Advice B–3 as paragraph III below, which Items have been options. Heightened requirements apply (c): Specialists who are also ROTs may prepared by the self-regulatory to off-floor orders.1 have their Specialist activity included organization. The Commission is Specialists are also subject to in the calculation for the trading publishing this notice to solicit extensive Exchange requirements. requirements above. The Exchange has comments on the proposed rule change Pursuant to Rule 1020, specialists are found that some specialist also maintain from interested persons. required to engage in a course of ROT accounts in order to provide dealings to assist in the maintenance of liquidity in other Phlx options, whether I. Self-Regulatory Organization’s a fair and orderly market, including in person in neighboring options, or Statement of the Terms of Substance of contributing to price continuity with through a floor broker. In these the Proposed Rule Change reasonable depth and minimizing the situations, the specialists/ROTs would Phlx proposes to amend Floor effects of a temporary disparity between have difficulty satisfying the in-person Procedure Advice (‘‘Advice’’) B–3, supply and demand. Further, Rule 1019 trading requirement by either not Trading Requirements, and delete requires specialists to afford precedence trading the required 1,000 contract Advice A–4, Specialist as Registered to orders entrusted to the specialist as minimum in person (because their ROT Option Trader (‘‘ROT), in order to count agent. Advice A–4 currently states that activity was executed using floor specialist trading activity toward the specialists who are also ROTs shall not brokers), or by trading more than 1,000 quarterly ROT trading requirements. have their specialist activity included in contracts, but not 50% in-person. The the calculation for required trading as Exchange proposes to count specialist II. Self-Regulatory Organization’s an ROT. activity towards all of the trading Statement of the Purpose of, and The purpose of these ROT and requirements of Advice B–3, including Statutory Basis for, the Proposed Rule specialist requirements is to ensure that the in-person, in-assigned and off-floor Change ‘‘market maker’’ status under Section requirements. In its filing with the Commission, the 11(a) of the Act 2 and ‘‘specialist’’ status The purpose of this proposal is to self-regulatory organization included under Regulation T of the Federal facilitate a specialist acting as an ROT statements concerning the purpose of Reserve Board 3 are properly afforded. in non-specialty issues, which Phlx believes promotes depth and liquidity and basis for the proposed rule change Pursuant to Section 11(a), members are on the Exchange. The Exchange believes and discussed any comments it received generally prohibited from executing on that, in light of the requirements for on the proposed rule change. The text an exchange transactions for their own specialist and ROT status, the proposal of these statements may be examined at account. Market maker status is an is both necessary and appropriate. The the places specified in Item IV below. exception for dealers acting in the Exchange recognizes the important role The self-regulatory organization has capacity of a market maker and enables that specialist/ROTs play in providing prepared summaries, set forth in ROTs to act as such on the Exchange liquidity to the marketplace, noting that, Sections A, B, and C, below, of the most trading floor. Secondly, under as specialists, they are consistently significant aspects of such statements. Regulation T and pertinent Exchange present on the trading floor. Phlx A. Self-Regulatory Organization’s rules, a member of an exchange who is believes that because specialists are Statement of the Purpose of, and registered and acting as a specialist is present and making markets on the Statutory Basis for, the Proposed Rule exempt from the margin requirements Exchange floor, counting specialist Change normally applicable to customers, and activity toward the trading requirements of specialist/ROTs is consistent with 1. Purpose 1 Phlx ROTs entering orders from off-floor may receive market maker margin for such orders, this important purpose of trading Pursuant to Rule 1014, a Phlx ROT is provided they execute each calendar quarter the requirements. The Exchange permitted to trade options for his own greater of 1,000 contracts or 80% of contract volume understands that specialist/ROTs may account on the trading floor. ROTs are in person, as well as 75% in assigned options. meet their trading requirements Securities Exchange Act Release No. 36137 (August subject to certain market making 23, 1995), 60 FR 44923 (August 29, 1995) (SR–Phlx– primarily through specialist activity and obligations, including that their 95–14). thus, receive market maker treatment for transactions constitute a course of 2 15 U.S.C. 78k(a). transactions in non-specialty options, dealings reasonably calculated to 3 12 CFR 220.12. without meeting a separate trading Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34731 requirement solely for non-specialty specialist/ROTs act as bona fide market provisions of 5 U.S.C. 552, will be options. Nevertheless, Phlx believes that makers and do not otherwise use the available for inspection and copying at specialist/ROTs warrant market maker Exchange floor. the Commission’s Public Reference status because they are subject to market 2. Statutory Basis Room. Copies of such filing will also be making obligations. For instance, such available for inspection and copying at ROTs could be requested to provide The Exchange believes that the the principal office of the Exchange. All markets pursuant to Rule 1014. The proposed rule change is consistent with submissions should refer to File No. Exchange recognizes that, although Section 6 of the Act in general, and in SR–Phlx–97–19 and should be 5 specialist are constrained from particular, with Section 6(b)(5), in that submitted by July 18, 1997. departing from the trading crowd of it is designed to promote just and their specialty options, specialist/ROTs equitable principles of trade, and For the Commission, by the Division of may provide markets where requested protect investors and the public interest, Market Regulation, pursuant to delegated by way of Floor Broker representation. by supporting the liquidity-providing authority. The Exchange may also assign an ROT role of specialist/ROTs without Margaret H. McFarland, to a particular option, pursuant to Rule diminishing market maker status. Deputy Secretary. 1014, Commentary .05. Thus, the B. Self-Regulatory Organization’s [FR Doc. 97–16912 Filed 6–26–97; 8:45 am] proposed changes to specialist/ROT Statement on Burden on Competition BILLING CODE 8010±01±M trading requirements preserve the obligation to provide markets in The Exchange does not believe that assigned options. the proposed rule change will impose SECURITIES AND EXCHANGE Phlx believes that this proposal is any inappropriate burden on COMMISSION necessary to permit specialist/ROTs to competition. retain their ROT status and, in turn, C. Self-Regulatory Organization’s provide liquidity in Phlx options. [Release No. 34±38752; File No. SR±Phlx± Statement on Comments on the Specifically, specialist/ROTs utilizing 97±16] Proposed Rule Change Received from Floor Brokers to enter orders to facilitate Members, Participants, or Others Self-Regulatory Organizations; customer interest play a crucial role in Philadelphia Stock Exchange, Inc.; providing liquidity. Specifically, units No written comments were either Order Approving Proposed Rule often possess the large capital required solicited or received. to trade large sizes, where liquidity is Change Relating to Option Quote III. Date of Effectiveness of the Spread Parameters most often needed. The Exchange Proposed Rule Change and Timing for believes that specialist /ROTs regularly Commission Action June 20, 1997. improve the size, and sometime the price, of markets made on the Phlx Within 35 days of the publication of I. Introduction floor. This proposal is a reasonable this notice in the Federal Register or effort to accommodate the needs of within such longer period (i) as the On April 2, 1997, the Philadelphia specialist/ROTs to meet their market Commission may designate up to 90 Stock Exchange, Inc., (‘‘Phlx’’ or making responsibilities. days of such date if it finds such longer ‘‘Exchange’’) filed with the Securities In approving changes to trading period to be appropriate and publishes and Exchange Commission requirements, the Commission has its reasons for so finding or (ii) as to (‘‘Commission’’ or ‘‘SEC’’) pursuant to previously stated that trading which the self-regulatory organization Section 19(b)(1) of the Securities requirements reduce the extent to which consents, the Commission will: Exchange Act of 1934 (‘‘Act’’),1 and traders can effectively function as (A) by order approve the proposed Rule 19b–4 thereunder 2 a proposed rule privileged investors by entering the rule change, or change relating to option quote spread trading floor long enough to drop off (B) institute proceedings to determine parameters. The proposed rule change orders with a Floor Broker, without whether the proposed rule change was published for comment in actually making competitive quotations should be disapproved. Securities Exchange Act Release No. or otherwise affirmatively functioning IV. Solicitation of Comments 38576 (May 6, 1997), 62 FR 25985 (May as market makers.4 The Exchange does 12, 1997). The Commission received no not believe that this proposal raises Interested persons are invited to comment letters in response to the such concerns, because specialist/ROTs submit written data, views, and proposal. have specialist-related requirements to arguments concerning the foregoing. be present on the trading floor. Thus, Persons making written submissions II. Description of the Proposal should file six copies thereof with the the Exchange believes that the proposal The purpose of the proposed rule balances the need to protect against Secretary, Securities and Exchange Commission, 450 Fifth Street, N.W., change is to update the Exchange’s misuse of market maker status with the equity and index option quote spread liquidity-providing role that specialist/ Washington, D.C. 20549. Copies of the submission, all subsequent parameters, in view of the parameters ROTs play in today’s marketplace. The applicable on other options exchanges. Exchange emphasizes that specialist/ amendments, all written statements with respect to the proposed rule First, the Exchange is proposing to ROTs will continue to be subject to eliminate the maximum quote spread of market making obligations, including change that are filed with the 1⁄8, currently applicable to options the requirement to contribute to the Commission, and all written where the bid is less than $.50, such maintenance of a fair and orderly communications relating to the that the maximum quote spread for market. The existence of substantive proposed rule change between the options where the bid is less than $2.00 obligations should ensure that Commission and any person, other than those that may be withheld from the will be 1⁄4. This is identical to the quote 4 Securities Exchange Act Release No. 35786 (May public in accordance with the 31, 1995), 60 FR 30122 (June 7, 1995) (SR–Amex– 1 15 U.S.C. § 78s(b)(1). 94–514). 5 15 U.S.C. 78f(b)(5). 2 17 CFR 240.19b–4. 34732 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices spread parameters of the other options It should be noted, however, that quote Phlx is proposing to eliminate the exchanges.3 spread parameters are not applicable maximum quote spread of 1⁄8 for equity Second, the proposal is intended to during fast market conditions, pursuant and index options where the bid is less recognize that in certain market to Floor Procedure Advice F–10, than $.50, resulting in a maximum quote conditions, the existing parameters are Extraordinary Market Conditions, and spread of 1⁄4 of such options where the too restrictive and should not apply. different quote spread parameters bid is less than $2.00. The Commission Specifically, for equity options only, the during such fast market conditions are believes the proposed rule change will maximum quote spread for in-the- not a violation of Advice F–6.9 reduce investor confusion by bringing money series4 where the market for the The Exchange believes that the Phlx’s rules into conformity with the underlying security is wider, the proposed rule change is necessary in quote spread parameter rules of other applicable parameter may be as wide as light of competitive conditions, and options exchange. The Commission the quotation for the underlying security consistent with Section 6(b)(5) of the believes such uniformity will result in on the primary market. For instance, Act,10 in that it is designed to promote less competitive disparity among the where the market for the underlying just and equitable principles of trade, options exchanges, thereby promoting security is 20–21, and the bid for an in- prevent fraudulent and manipulative just and equitable principles of trade. the-money options series is $7, the acts and practices, as well as to protect The Commission also believes it is applicable maximum quote spread is 1⁄2, investors and the public interest. reasonable to permit in-the-money but under the proposed language, the Specifically, the Exchange believes options quotations to reflect the quote parameter would be $1, which is the the proposal should facilitate the market spread for the underlying security on spread in the underlying security. making function by adjusting the quote the primary market. The other options Previously, the other options spread parameter to reflect the market exchanges have such rules in place and exchanges adopted rules to allow the for the underlying security and current the Commission believes that Phlx’s quote spread for in-the-money series to market conditions, thereby promoting adoption of an identical rule will create reflect the quote spread for the just and equitable principles of trade. consistency, eliminate confusion in underlying security on the primary Although the proposed quote spread trading of equity options, and does not market.5 Phlx recently determined that parameters may result in wider quotes present any novel or unique regulatory the increase in the number of multiply- in certain circumstances, the Exchange issues. Furthermore, the Commission traded options necessitated amending believes that such quote spread believes that such a rule is appropriate Exchange rules to achieve consistency parameters are nevertheless reasonable, as it will facilitate Phlx’s ability to with the rules of the other exchanges in line with other options exchanges, compete in trading of multiply-traded and to promote competition in multiply- and continue to perform a regulatory options by allowing Phlx the same traded options.6 The Exchange believes function in the options marketplace, opportunity as the other options that this proposal is a reasonable consistent with the objectives of the Act, exchanges to widen quote spread response to such market conditions and by preventing fraudulent and parameters in equity options to reflect consistent with the rules of other manipulative acts and practices and the market in the underlying security. exchanges. protecting investors and the public The Commission notes that the proposal The Exchange notes that a violation of interest. establishes maximum allowable quote the maximum quote spread parameter III. Discussion spread and this portion of the proposal may result in a fine pursuant to Options applies solely to in-the-money equity Floor Procedure Advice (‘‘Advice’’) The Commission believes Phlx’s options. The Commission expects Phlx’s F–6.7 Because the Exchange is proposed rule change is consistent with to allow the use of the maximum quote proposing to amend an Advice to which Section 6(b)(5) of the Act.11 Section spreads only where market conditions a fine pursuant to the minor rule plan 6(b)(5) requires, among other things, justify their application. Further, the applies, it follows that the minor rule that the rules of an exchange be Commission notes that under Phlx Rule plan will incorporate this amendment.8 designed to promote just and equitable principles of trade, perfect the 1014, Obligations and Restrictions 3 See Amex Rule 958(c)(i); CBOE Rule 8.7(b)(iv); mechanism of a free and open national Applicable to Specialists and Registered NYSE Rule 758(b)(i)(c)(1); and PSE Rule 6.37(b)(1). market system, and, in general—to Options Traders, specialists’ 4 In-the-money series are defined as those series further investor protection and the transactions should constitute a course where, in the case of a call option, the current public interest.12 of dealings reasonably calculated to market price of the stock is higher than the strike contribute to the maintenance of a fair price, or, in the case of a put, the current market price of the stock is lower than the strike price. Exchange Act Rule 19d–1(c)(2) authorizes national and orderly market. Accordingly, the 5 See Securities Exchange Act release Nos. 26924 securities exchanges to adopt minor rule violation Commission expects the Phlx to monitor (June 13, 1989), 54 FR 26284; 27235 (September 11, plans for summary discipline and abbreviated trading in in-the-money equity options 1989), 54 FR 38580; 27471 (November 24, 1989), 54 reporting; Exchange Act Rule 19d–1(c)(1) requires affected by the proposal to ensure that FR 50299; 28218 (July 18, 1990), 55 FR 30058 prompt filing with the Commission of any final (orders approving proposed rule changes by the disciplinary actions. However, minor rule market makers are meeting their Chicago Board Options Exchange, American Stock violations not exceeding $2,500 are deemed not obligations to maintain fair and orderly Exchange, Pacific Stock Exchange, and New York final, thereby permitting periodic, as opposed to markets. Stock Exchange, respectively, relating to certain immediate, reporting. options bid/ask differentials). 9 Advice F–10 states that, in the interest of a fair It is therefore ordered, pursuant to 6 Telephone conversation with Edith Hallihan, and orderly market, two floor officials may declare Section 19(b)(2) of the Act,13 that the Phlx, and Peggy Blake, Division of Market a ‘‘fast market,’’ during which displayed quotes are proposed rule change (File No. SR– Regulation, Commission (June 17, 1997). not firm and the volume guarantees of Advice A– Phlx–97–16) be and hereby is approved. 7 Violations of Advice F–6 may result in the 11 are not applicable; nevertheless, best efforts are issuance of a fine pursuant to the Exchange’s minor required to display quotes and fill orders. For the Commission by the Division of rule violation enforcement and reporting plan 10 15 U.S.C. § 78f(b)(5). Market Regulation, pursuant to delegated 11 (‘‘minor rule plan’’). For fine schedule, see Exhibit 15 U.S.C. § 78f(b)(5). authority.14 B of File No. SR-PHLX–97–16. 12 In approving this rule, the Commission notes 8 The Phlx’s minor rule plan, codified in Phlx that it has considered the proposed rule’s impact on Rule 970, contains floor procedure advices, such as efficiency, competition, and capital formation. 15 13 15 U.S.C. § 78s(b)(2). Advice F–6, with accompanying fine schedules. U.S.C. § 78c(f). 14 17 CFR 200.30–3(a)(12). Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34733

Margaret H. McFarland, Notice of the substance of American-style index option Deputy Secretary. Amendment No. 3 was provided by contracts.11 [FR Doc. 97–16913 Filed 6–26–97; 8:45 am] issuance of a release 7 and by The Exchange states that in the BILLING CODE 8010±01±M publication in the Federal Register.8 process of reviewing and amending its Two comment letters were received.9 rules to provide for a 4:02 p.m. close for This order approves the Amendment narrow-based index options, it re- SECURITIES AND EXCHANGE No. 3, permitting a change to the index examined the reference in Rule 1042A COMMISSION option exercise cut-off time from 4:30 to a 4:30 p.m. exercise cut-off time. As p.m. (or 15 minutes after the close of a result of this re-examination, the [Release No. 34±38750; File No. SR±PHLX± Exchange has proposed an exercise cut- 97±04] trading if trading is closed at a time off time for five minutes after the close other than the regular close of trading) of trading to establish a cut-off time Self-Regulatory Organizations; Order to five minutes after the close of trading. Granting Partial Approval to a similar to that of the other options As a result of the rule change, the exchanges.12 Proposed Rule Change by the exercise cut-off time applicable to Philadelphia Stock Exchange, Inc., The proposal also would amend Rule narrow-based (industry) index options 1042A to delete the requirement that Modifying the Index Exercise Cut-Off (which close at 4:02 p.m.) will be 4:07 Time member organizations must accept p.m., and the cut-off time applicable to exercise instructions until 4:15 p.m. June 20, 1997. broad-based (market) index options each business day. Under the proposal, (which close at 4:15 p.m.) will be 4:20 member organizations could establish I. Introduction p.m. The order also approves a deletion earlier cut-off times. The Exchange On January 8, 1997, the Philadelphia of the current requirement that member states that the purpose of this change is Stock Exchange, Inc. (‘‘Phlx’’ or organizations must accept exercise to eliminate a restriction in its rules ‘‘Exchange’’) filed with the Securities instructions until 4:15 p.m. each which the CBOE and Amex do not have and Exchange Commission business day. in their rules. The Exchange also states (‘‘Commission’’) a proposed rule change it believes that it is appropriate for pursuant to Section 19(b)(1) of the II. Description of the Proposal member organizations to determine how Securities Exchange Act of 1934 The Exchange proposes to amend best to comply with the Exchange’s (‘‘Act’’) 1 and Rule 19b–4 thereunder.2 Rule 1042A and Floor Procedure Advice exercise cut-off time. On January 29, 1997, the Exchange filed The Commission received two G–1 to change the index option exercise Amendment No. 1 to the rule proposal.3 comment letters regarding the proposal cut-off time from 4:30 p.m. (or 15 On April 4, 1997, the Exchange filed to change the index option exercise cut- Amendment No. 2 to the proposed rule minutes after the close of trading if off.13 The CO–OP Letter supported a change.4 On April 23, the Exchange trading is closed at a time other than the change in the Exchange’s exercise cut- filed Amendment No. 3 to the proposed regular close of trading) to five minutes off, in order to conform its rules with rule change.5 On May 23, 1997, the after the close of trading. The proposal those of the other options exchanges. Commission partially approved the would result in an exercise cut-off time The commenter suggested that such a proposed rule change, including applicable to narrow-based index change to the Exchange’s exercise cut- Amendment Nos. 1 and 2, thereby options (which close at 4:02 p.m.) of off would assist in ensuring that the establishing a 4:02 p.m. close of trading 4:07 p.m., and cut-off time applicable to Exchange’s rule did not appear to give for equity options and narrow-based broad-based index options (which close professionals an advantage over public index options, and modifying certain at 4:15 p.m.) of 4:20 p.m. customers. option trading rotation procedures.6 Currently, Rule 1042A requires that a The Susquehanna Letter objected to memorandum to exercise any American- the proposed reduction of the exercise 1 cut-off time from 4:30 p.m. to 4:07 p.m. 15 U.S.C. § 78s(b)(1). style index option must be received or 2 The commenter stated that such a 17 CFR 240.19b–4. prepared by the Exchange member 3 Letter from Theresa McCloskey, Exchange, to change would have a negative impact on Janice Mitnick, Commission, dated January 29, organization no later than 4:30 p.m., or market makers’ ability to facilitate 1997. Amendment No. 1 was a technical 15 minutes after the close of trading if orders received near the close of trading. amendment. the close occurs at a time other than the The commenter also argued that the 4 Letter from Philip H. Becker, Exchange, to regular close of trading.10 Further, Rule Michael A. Walinskas, Commission, dated April 4, proposal would hinder market makers’ 1997. Amendment No. 2 proposed a 4:02 p.m. close 1042A(a)(ii) currently requires the ability to effect the exercises necessary of trading for narrow-based index options and submission of an Exercise Advice Form to control their risk and stabilize their modified option trading rotation procedures. to the Exchange when exercising Amendment No. 2 originally contained a proposal positions in preparation for the next modifying Exchange index option exercise cut-off day’s trading. Finally, the commenter procedures. However, this proposal was 7 Securities Exchange Act Release No. 38554 argued that the change will provide an resubmitted in Amendment No. 3, constituting a (April 29, 1997). unfair competitive advantage to broad- withdrawal of such proposal from Amendment No. 8 62 FR 24529 (May 29, 1997). based index products. 2. 9 Letter form Michael Schwartz, Committee On The Exchange responded to the 5 File No. SR–PHLX–97–04, Amendment No. 3, Options Proposals, to Jonathan Katz, Commission, dated April 22, 1997. Amendment No. 3 proposes dated January 10, 1997 (‘‘CO-OP Letter’’) comment letter, stating that to amend rule 1042A and Floor Procedure Advice (referencing Chicago Board Options Exchange, Inc. G–1 to change the index option exercise cut-off time (‘‘CBOE’’), American Stock Exchange, Inc. 11 These requirements are currently not in effect from 4:30 p.m. (of 15 minutes after the close of (‘‘Amex’’), and Pacific Exchange, Inc. (‘‘PCX’’) on the last business day before expiration, pursuant trading if trading is closed at a time other than the proposals to establish a 4:02 p.m. trading close for to Rule 1042A(b). Nor are they applicable to regular close of trading) to five minutes after the equity and narrow-based index options); letter from European-style index options, which by definition close of trading. The proposal also deletes the Gerald D. O’Connell, Susquehanna Investment cannot be exercised prior to expiration. current requirement that member organizations Group, Michael Walinskas, Commission, dated May 12 See Amex Rule 980C(a)(i); CBOE Rule 11.1, must accept exercise instructions until 4:15 p.m. 28, 1997 (‘‘Susquehanna Letter’’). Interpretations and Policies .03(b); and PCX Rule each business day. 10 Release No. 34–37077 (April 5, 1996), 61 FR 7.15. 6 Release No. 34–38554 (May 23, 1997), 62 FR 16156 (April 11, 1996) (Order approving SR–Phlx– 13 CO–OP Letter and Susquehanna Letter, supra 29756 (June 2, 1997). 95–86). n.9. 34734 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices notwithstanding the issues raised in the a national securities exchange, and, in and the potential adverse impact of the comment letter, it continues to believe particular, Section 6(b)(5).17 Section proposal on certain market participants. that the adoption of the rule proposal is 6(b)(5) requires, among other things, Specifically, the Commission concludes appropriate.14 The Exchange reiterated that the rules of an exchange be that a 4:07 p.m. exercise cut-off for its position that the basis of the proposal designed to promote just and equitable narrow-based (American-style) index is to conform the Exchanges rules to principles of trade, perfect the options provides investors and other those of the other options exchanges. In mechanism of a free and open national market participants with adequate time addition, the Exchange stated that the market, and, in general, to further to assess their risk in deciding whether rule change has merit for reasons other investor protection and the public to exercise long options positions in than establishing uniform options interest.18 such options. Moreover, the exercise deadlines. The Exchange The Commission believes that it is Commission does not believe that believes that the proposal will establish reasonable for the Exchange to amend different exercise cut-off times for a deadline for narrow-based index its rules to change the index option narrow-based index options and broad- option exercise that is likely to precede exercise cut-off time to five minutes based index options will create most post-4:00 p.m. news after the close of trading. The confusion for market participants or announcements, thereby assuring a level Commission notes that the Exchange member firms. Finally, the Commission playing field for both long and short determined to revisit this issue19 in does not believe that the trading volume investors in narrow-based index connection with its earlier approved in narrow-based index options between options.15 The Exchange also stated that proposal to establish a 4:02 close of 3:50 p.m. and the close of trading will different exercise cut-off times for trading for narrow-based index (and unduly impede the ability of market narrow-based index options and broad- equity) options. The Exchange professionals to make a decision as to based index options are unlikely to consulted informally within its whether to exercise. confuse market participants or member membership and other options industry The Commission also believes that it firms because other options exchanges members through discussions with is reasonable for the Exchange to amend have long operated with different compliance, operations and trading Rule 1042A to delete the requirement closing times and exercise cuts-off for representatives of its member firms, the that member organizations must accept narrow and broad-based index Committee on Options Proposals (CO– exercise instructions until 4:15 p.m. options.16 OP), and the Options Clearing each business day, permitting member In addition, the Exchange noted that Corporation Roundtable in its re- organizations to establish earlier cut-off it has examined the impact of the evaluation. As a result of this re- times. The Commission notes that the reduced exercise cut-off time on the risk evaluation of appropriate exercise cut- CBOE and Amex rules do not contain assessment of its specialists and market off procedures, the Exchange concluded such a limitation. Further, the makers, and believes that Exchange that achieving uniformity with the rules Commission believes the change will market professionals and market of the other options exchanges is permit member organizations to participants will still have adequate desirable and appropriate. As noted determine how best to comply with the time to assess their risk in deciding above, the Exchange’s proposal for Exchange’s exercise cut-off time.20 whether to exercise. The Exchange index exercise cut-off is similar to the It is contemplated that the Exchange noted that trading volume in such index current practices of the CBOE, Amex, will implement this rule change on or options between 3:50 p.m. and the close and the PCX. In determining the about June 23, 1997.21 appropriate exercise cut-off time, the of trading should not unduly impede IV. Conclusion the ability of market professionals to Exchange also specifically considered make these decisions. Finally, the the amount of time market participants For the reasons discussed above, the Exchange indicated that it will monitor will have to assess their risk in deciding Commission finds that the proposal is the impact of this rule change on all whether to exercise against the benefits consistent with the Act, and, in market participants to determine of uniformity in rules among the options particular, Section 6 of the Act. whether its implementation meets the exchanges. It is therefore ordered, pursuant to 22 desired result. The Commission has considered the Section 19(b)(2) of the Act, that issues raised in the proposal, the Amendment No. 3 to the proposed rule III. Discussion comment letters, and the Exchange’s change (SR–PHLX–97–04) is hereby The Commission finds that the rule response. The Commission believes that approved. change is consistent with the the Exchange has adequately responded For the Commission, by the Division of requirements of the Act, and the rules to the comments raised in the comment Market Regulation, pursuant to delegated and regulations thereunder applicable to letters. In addition, the Commission authority.23 believes that the proposal reflects a 14 Letter from Philip H. Becker, Exchange, to reasonable balance between the 20 The Commission notes that the Exchange Michael Walinskas, Commission, dated June 5, anticipated benefits to the Exchange and represents it will include in its notification to 1997. the options industry as a whole that members covering the approval of this proposal a 15 The exercise of options after the close of stock provision indicating that members establishing trading as a result of significant news should result from conforming its policy customer exercise cut-off limitations should take announcements often can adversely impact to that of the other options exchanges, into account customers’ desires to maximize the uncovered short investors in the affected options. time available to make an options exercise For instance, if a particular news announcement 17 15 U.S.C. § 78f(b)(5). determination. This goal should be balanced with the need of members to have sufficient time to after the close of stock trading has the effect of 18 In approving this rule, the Commission notes compile and relay exercise instructions to the increasing an index level, uncovered short call that it has considered the proposed rule’s impact on positions would bear a risk of being assigned efficiency, competition, and capital formation. See Exchange. Phone conversation between Edith without having the ability to cover or offset their 15 U.S.C. § 78c(f). Hallahan, Exchange, and Michael Walinskas, Commission, June 19, 1997. position until the market reopens, potentially at a 19 See Release No. 34–37077 (April 5, 1996), 61 21 higher level. FR 16156 (April 11, 1996) (order approving SR– Phone conversation between Edith Hallahan, 16 The Exchange has notified its membership of Phlx–95–86 extending the exercise cut-off for Exchange and Janice Mitnick, Commission, on May this proposal, and represents it will issue another narrow-based (American-style) index options from 23, 1997. notification to its membership upon approval of 4:15 p.m. (five minutes after the close of trading) 22 15 U.S.C. § 78s(b)(2). proposal by the Commission. to 4:30 p.m.). 23 17 CFR 200.30–3(a)(12). Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34735

Margaret H. McFarland, 72-or-over payments. The respondents Dated: June 20, 1997. Deputy Secretary. are applicants who file for the special Nicholas E. Tagliareni, [FR Doc. 97–16914 Filed 6–26–97; 8:45 am] payment. Reports Clearance Officer, Social Security BILLING CODE 8010±01±M Number of Respondents: 15. Administration. Frequency of Response: 1. [FR Doc. 97–16749 Filed 6–26–97; 8:45 am] Average Burden Per Response: 20 BILLING CODE 4190±29±P SOCIAL SECURITY ADMINISTRATION minutes. Estimated Average Burden: 5 hours. Information Collection Activities: 2. State Agency Report of Obligations DEPARTMENT OF TRANSPORTATION Proposed Collection Requests and for SSA Disability Program—0960–0421. Comment Requests The information collected on form SSA– Federal Highway Administration This notice lists information 4513 is used by SSA in a detailed analysis and evaluation of costs Environmental Impact Statement: collection packages that will require Albany County, NY submission to the Office of Management incurred by the State Disability and Budget (OMB), as well as Determination Services (DDS) in making AGENCY: Federal Highway information collection packages determinations of disability for SSA and Administration (FHWA), New York submitted to OMB for clearance, in to determine funding levels for each State Department of Transportation compliance with Public Law 104–13 DDS. The respondents are State DDS (NYSDOT). effective October 1, 1995, The offices. ACTION: Notice of intent. Paperwork Reduction Act of 1995. Number of Respondents: 54. I. The information collection(s) listed Frequency of Response: 4. SUMMARY: The FHWA is issuing this below require(s) extension(s) of the Average Burden Per Response: 1 hour. notice to advise the public that an current OMB approval(s) or are Estimated Annual Burden: 216 hours. environmental impact statement will be proposed new collection(s): 3. Statement for Determining prepared for a proposed highway project Waiver of Benefit Payments—0960– Continuing Eligibility for Supplemental in Albany County, New York. 0533. Form SSA–149 is required to Security Income Payments—0960–0416. FOR FURTHER INFORMATION CONTACT: document the fact that benefits due are The information collected by the Social Harold J. Brown, Division not being paid, because the beneficiary Security Administration on form SSA– Administrator, Federal Highway (for personal reasons) has requested 8203 is used to determine whether SSI Administration, New York Division, Leo nonreceipt. Personal reasons can range recipients have met and continue to W. O’Brien Federal Building, 9th Floor, from religious, patriotic, or political meet all statutory and regulatory Clinton Avenue and North Pearl Street, beliefs to situations where continued requirements for SSI eligibility and Albany, New York 12207, Telephone: receipt of payment causes some adverse whether they have been and are still (518) 431–4127, or Bonny J. Cawley, effect. The respondents are beneficiaries receiving the correct payment amount. Regional Director, New York State who waive entitlement to benefit The information collected will also Department of Transportation, Region 1, payments. assist agencies administering Medicaid 84 Holland Avenue, Albany, New York Number of Respondents: 100. programs in ascertaining the legal 12208, Telephone: (518 474–6178. Frequency of Response: 1. liability of third parties to pay for care SUPPLEMENTARY INFORMATION: The Average Burden Per Response: 5 and services. The respondents are FHWA, in cooperation with the minutes. recipients of SSI benefits or their NYSDOT, on behalf of the county of Estimated Average Burden: 8 hours. representative payees. Albany and town of Colonie, will Written comments and Number of Respondents: 552,000. prepare an Environmental Impact recommendations regarding the Frequency of Response: 1. Statement (EIS) on a proposal to information collection(s) should be sent Average Burden Per Response: 17 improve Albany Shaker Road and within 60 days from the date of this minutes. Watervliet Shaker Road in Albany publication, directly to the SSA Reports Estimated Annual Burden: 156,400 County. The proposed improvements Clearance Officer at the following hours. involve the reconstruction of Albany address: Social Security Administration, Written comments and Shaker Road from Route 7 to Watervliet DCFAM, Attn: Nicholas E. Tagliareni, recommendations regarding the Shaker Road for a distance of 1.9 miles, 6401 Security Blvd., 1–A–21 Operations information collection(s) should be and Watervliet Shaker Road from Karner Bldg., Baltimore, MD 21235. directed within 30 days to the OMB Road/Vly Road to Albany Shaker Road In addition to your comments on the for a distance of 1.5 miles. Both accuracy of the agency’s burden Desk Officer and SSA Reports Clearance Officer at the following addresses: roadways are located in the town of estimate, we are soliciting comments on Colonie. the need for the information; its (OMB) Office of Management and Alternatives under consideration practical utility; ways to enhance its Budget, OIRA, Attn: Laura Oliven, include: (1) taking no action; (2) quality, utility and clarity; and on ways New Executive Office Building, Room widening the existing tow-lane to minimize burden on respondents, 10230, 725 17th St., NW, Washington, highways to four lanes; and (3) including the use of automated DC. 20503 constructing new four-lane highways on collection techniques or other forms of (SSA) Social Security Administration, new locations. Incorporated into and information technology. DCFAM, Attn: Nicholas E. Tagliareni, studied with the various build II. The information collection(s) listed 1-A–21 Operations Bldg., 6401 alternatives will be design variations of below have been submitted to OMB: Security Blvd., Baltimore, MD 21235 grade, alignment and traffic flow 1. Application for Special Age 72-or- To receive a copy of any of the forms patterns. Over Monthly Payments—0960–0096. or clearance packages, call the SSA Letters describing the proposed action The information collected on form SSA– Reports Clearance Officer on (410) 965– and soliciting comments will be sent to 19 is used by SSA to determine 4125 or write to him at the address appropriate federal, State and local entitlement of individuals to special age listed above. agencies, and to private organizations 34736 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices and citizens who have previously Railroad Power Brakes and Drawbars, until September 1, 1997. The head end expressed interest in this proposal. A governing two-way end-of-train devices. equipment is not expected to be series of public information meetings The Union Pacific is requesting a received until the end of September and a public hearing will be held. temporary waiver, not to exceed six 1997, and installation not completed Public notice will be given of the time months, or until December 30, 1997, of until the end of December 1997. and place of these meetings and hearing. the requirement for all trains to be The Draft EIS will be available for equipped with two-way end-of-train Due to the short time frame before the public and agency review and comment. devices. subject regulations become effective, No formal National Environmental The Union Pacific ordered two-way- FRA is initiating an expedited comment Policy Act scoping meeting is planned end-of-train devices, including 700 period for these waiver requests. at this time. devices from Union Switch and Signal Therefore, interested parties are invited A Public Information Meeting will be (US&S). The railroad states that due to to participate in these proceedings by held at the town of Colonie’s Operations technical design difficulties with the submitting written views, data, or Center on July 30, 1997 form 2 p.m. to US&S device, the US&S devices will not comments to the Docket Clerk, Office of 8 p.m. be available prior to July 1, 1997. Union Chief Counsel, Federal Railroad To ensure that the full range of issues Pacific also indicates that it had ordered Administration, Nassif Building, 400 related to this proposed action are 200 devices from Pulse for July and Seventh Street, S.W., Washington, D.C. addressed and all significant issues August delivery. Union Pacific indicates 20590. Communications received by identified, comments and suggestions that it has now ordered four hundred July 3, 1997 will be considered by FRA are invited from all interested parties. additional devices from Pulse but these before final action is taken. Comments Comments or questions concerning this devices will not be available until received after that date will be proposed action and the EIS should be October at the earliest. The Union considered to the extent possible. To directed to the NYSDOT or FHWA at Pacific states that, realizing the need to provide as much time as possible within the addresses provided above. give priority to operations in mountain this expedited time frame, interested (Catalog of Federal Domestic Assistance grade territory, it proposes to deploy parties may file their comments by fax Program Number 20.205, Highway Research, adequate two-way-end-of-train devices to the FRA Docket Clerk at 202–632– Planning and Construction. The regulations to provide full two-way-end-of-train 3709. FRA does not anticipate holding implementing Executive Order 12372 devices operations west of North Platte, a public hearing in connection with regarding intergovernmental consultation on Nebraska; Pueblo, Colorado; and El these proceedings since the facts do not federal programs and activities apply to this Paso, Texas. This will ensure that all appear to warrant a hearing. However, if program) trains operating in mountain grade any interested party desires an Issued on: June 18, 1997. territory will be equipped with the two- Harold J. Brown, way end-of-train devices. For trains opportunity for oral comment, they Division Administrator, Federal Highway operating east of these points, where should notify FRA, in writing, or by fax Administration, Albany, New York. mountain grade is not a factor, the at the above number before the end of [FR Doc. 97–16823 Filed 6–26–97; 8:45 am] Union Pacific requests a waiver of the the comment period and specify the basis for their request. BILLING CODE 4910±22±M requirement to limit trains without two- way end-of-train devices to 30 mph for If a hearing is held, it will be held at a period not to exceed six months, or 9:30 a.m. on Friday, July 11, 1997 at the DEPARTMENT OF TRANSPORTATION until December 30, 1997. Union Pacific Department of Transportation asserts that the waiver will allow time headquarters building (Nassif Building), Federal Railroad Administration to obtain the additional number of two- Room 8236, 400 Seventh Street, S.W., Petition for Waivers of Compliance way end-of-train devices needed to Washington, D.C. 20590. Interested support the operations while parties may call the FRA Docket Clerk In accordance with Part 211 of Title minimizing the negative impact on at 202–632–3198 for information 49 Code of Federal Regulations (CFR), operations. regarding the hearing. FRA will make notice is hereby given that the Federal Canadian National Railways (CN) every effort to provide actual notice to Railroad Administration (FRA) has (Waiver Petition Docket Number PB– all parties who have shown an interest received requests for waivers of 97–4) in this proceeding. compliance with certain requirements of its safety standards. The individual The CN seeks a temporary waiver of All communications concerning these petitions are described below, including compliance from certain sections of 49 proceedings should identify the the party seeking relief, the regulatory CFR Part 232, Railroad Power Brakes appropriate docket number (e.g., Waiver provisions involved, the nature of the and Drawbars, governing two-way end- Petition Docket Numbers PB–97–4 and relief being requested and the of-train devices. The CN is requesting a PB–97–5). All written communications petitioner’s arguments in favor of relief. temporary waiver, not to exceed 6 concerning these proceedings are months, or until January 1, 1998, of the available for examination during regular Union Pacific Railroad Company, requirement that all trains be equipped business hours (9 a.m.44 p.m.) at FRA’s Southern Pacific Transportation with two-way end-of-train devices while temporary docket room located at 1120 Company, St. Louis Southwestern operating in the United States. Vermont Avenue, N.W., in Room 7051, Railway Company, SPCSL Corp. and The CN ordered 150 rear end Washington, D.C. The Denver & Rio Grande Western equipment in October 1996, and 200 Railroad Company (Waiver Petition Issued in Washington, D.C. on June 24, head end equipment in December, 1996. 1997. Docket Number PB–97–5) CN states that, due to demand for the The above railroads, hereinafter two-way end-of-train devices, the Jolene M. Molitoris, referred to as the Union Pacific, seek a manufacturer cannot make delivery Federal Railroad Administrator. temporary waiver of compliance with until the middle of July; testing of the [FR Doc. 97–16956 Filed 6–26–97; 8:45 am] certain sections of 49 CFR Part 232, equipment would delay its deployment BILLING CODE 4910±06±P Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34737

DEPARTMENT OF TRANSPORTATION DEPARTMENT OF THE TREASURY DEPARTMENT OF THE TREASURY

Surface Transportation Board Customs Service Customs Service

Notice of Public Information Collection Application for Recordation of Trade Application For Recordation of Trade Submitted to OMB for Review Name: ``WINFING'' Name: ``Coincident Sequencing'' AGENCY: Surface Transportation Board. ACTION: Notice of application for ACTION: Notice of application for recordation of trade name. ACTION: Extension of a currently recordation of trade name. approved collection. SUMMARY: Application has been filed pursuant to section 133.12, Customs SUMMARY: Application has been filed SUMMARY: The Surface Transportation Regulations (19 CFR 133.12), for the pursuant to section 133.12, Customs Board has submitted to the Office of recordation under section 42 of the Act Regulations (19 CFR 133.12), for the Management and Budget for review and of July 5, 1946, as amended (15 U.S.C. approval the following proposal for recordation under section 42 of the Act 1124), of the trade name ‘‘COINCIDENT collection of information as required by of July 5, 1946, as amended (15 U.S.C. SEQUENCING,’’ used by PrintScan the Paperwork Reduction Act of 1995, 1124), of the trade name ‘‘WINFING,’’ International, Inc., a corporation Public Law 104–13 (44 U.S.C. Chapter used by PrintScan International, Inc., a organized under the laws of the State of 35). corporation organized under the laws of New Jersey, located at 1432 Drum Hill Title: Maps to be submitted in the State of New Jersey, located at 1432 Road, Martinsville, New Jersey 08836. Abandonment Exemption Proceedings. Drum Hill Road, Martinsville, New The application states that the trade OMB Form Number: 2140–0008. Jersey 08836. name is used in connection with a No. of Respondents: 138. The application states that the trade process describing the international Total Burden Hours: 138. name is used in connection with a method of comparing fingerprints. The merchandise is manufactured in DATES: Persons wishing to comment on demonstration and evaluation software. the United States. this information collection should Its main purpose is to give an insight Before final action is taken on the submit comments by August 27, 1997. into the internal working mechanism of application, consideration will be given ADDRESSES: Direct all comments to Case the PrintScan core library and to to any relevant data, views, or Control, Surface Transportation Board, demonstrate the performance of the arguments submitted in writing by any Room 706, 1925 K Street, N.W., fingerprint analysis procedure. person in opposition to the recordation Washington, DC 20423. When The merchandise is manufactured in of this trade name. Notice of the action submitting comments refer to the OMB the United States. taken on the application for recordation number and title of the information of this trade name will be published in Before final action is taken on the collection. the Federal Register. application, consideration will be given FOR FURTHER INFORMATION CONTACT: DATES: Comments must be received on to any relevant data, views, or Charles L. Renninger, 202 565–1631. or before August 26, 1997. arguments submitted in writing by any Requests for copies of the information ADDRESSES: Written comments should person in opposition to the recordation collection may be obtained by be addressed to U.S. Customs Service, of this trade name. Notice of the action contacting Ellen R. Keys (202) 565– Attention: Intellectual Property Rights 1654. taken on the application for recordation Branch, 1301 Constitution Avenue, of this trade name will be published in N.W., (Franklin Court), Washington, SUPPLEMENTARY INFORMATION: The the Federal Register. Surface Transportation Board is, by D.C. 20229. statute, responsible for the economic DATES: Comments must be received on FOR FURTHER INFORMATION CONTACT: Gina regulation of surface transportation or before August 26, 1997. D’Onofrio, Intellectual Property Rights carriers operating in interstate and Branch, 1301 Constitution Avenue, ADDRESSES: Written comments should foreign commerce. The ICC Termination N.W., (Franklin Court), Washington, be addressed to U.S. Customs Service, Act of 1995, Public Law 104–88, 109 D.C. 20229 (202–482–6960). Attention: Intellectual Property Rights Stat. 803 (1995), which took effect on Dated: June 19, 1997. Branch, 1301 Constitution Avenue, January 1, 1996 abolished the Interstate Karl Wm. Means, Commerce Commission and transferred N.W., (Franklin Court), Washington, D.C. 20229. Acting Chief, Intellectual Property Rights the responsibility for regulating rail Branch. transportation, including the proposed FOR FURTHER INFORMATION CONTACT: Gina [FR Doc. 97–16811 Filed 6–26–97; 8:45 am] abandonment and discontinuance of rail D’Onofrio, Intellectual Property Rights BILLING CODE 4820±02±P lines, to the Surface Transportation Branch, 1301 Constitution Avenue, Board. The Board needs, in each N.W., (Franklin Court), Washington, abandonment exemption proceeding, a D.C. 20229 (202–482–6960). DEPARTMENT OF THE TREASURY detailed map of the rail line, depicting its relation to other rail lines, roads, Dated: June 19, 1997. Fiscal Service Karl Wm. Means, water routes, and population centers. Financial Management Service The Board will use this information to Acting Chief, Intellectual Property Rights facilitate informed decision making. Branch. Proposed Collection of Information: Respondents will be railroads initiating [FR Doc. 97–16810 Filed 6–26–97; 8:45 am] Direct Deposit Sign-Up Form abandonment exemption proceedings. BILLING CODE 4820±02±P Vernon A. Williams, AGENCY: Financial Management Service, Fiscal Service, Treasury. Secretary. ACTION: [FR Doc. 97–16903 Filed 6–26–97; 8:45 am] Notice and request for comments. BILLING CODE 4915±00±P 34738 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

SUMMARY: The Financial Management of automated collection techniques or Affected Public: Business or other for- Service, as part of its continuing effort other forms of information technology; profit organizations. to reduce paperwork and respondent and (e) estimates of capital or start-up Estimated Number of Respondents: burden, invites the general public and costs and costs of operation, 4,200. other Federal agencies to take this maintenance and purchase of services to Estimated Time Per Response: 11 min. opportunity to comment on a provide information. Estimated Total Annual Burden continuing information collection. By Mitchell A. Levine, Hours: 342,000. The following paragraph applies to all this notice, the Financial Management Assistant Commissioner. Service solicits comments concerning of the collections of information covered [FR Doc. 97–16788 Filed 6–26–97; 8:45 am] by this notice: the report ‘‘Direct Deposit Sign-Up BILLING CODE 4810±35±P Form.’’ An agency may not conduct or sponsor, and a person is not required to DATES: Written comments should be respond to, a collection of information received on or before August 26, 1997. DEPARTMENT OF THE TREASURY unless the collection of information ADDRESSES: Direct all written comments Internal Revenue Service displays a valid OMB control number. to Financial Management Service, 3361– Books or records relating to a collection L 75th Avenue, Landover, Maryland Proposed Collection; Comment of information must be retained as long 20785. Request for Forms 1099±PATR as their contents may become material FOR FURTHER INFORMATION CONTACT: in the administration of any internal Requests for additional information AGENCY: Internal Revenue Service (IRS), revenue law. Generally, tax returns and should be directed to Bill Merello, Treasury. tax return information are confidential, Room 304–D, 401–14th Street, SW, ACTION: Notice and request for as required by 26 U.S.C. 6103. Washington, DC 20227, 202–874–6919. comments. REQUEST FOR COMMENTS: Comments SUPPLEMENTARY INFORMATION: Pursuant submitted in response to this notice will SUMMARY: The Department of the to the Paperwork Reduction Act of 1995, Treasury, as part of its continuing effort be summarized and/or included in the (44 U.S.C. 3506(c)(2)(A)), the Financial to reduce paperwork and respondent request for OMB approval. All Management Service solicits comments burden, invites the general public and comments will become a matter of on the collection of information other Federal agencies to take this public record. Comments are invited on: described below. opportunity to comment on proposed (a) Whether the collection of Title: Direct Deposit Sign-Up Form. information is necessary for the proper OMB Number: 1510–0007. and/or continuing information collections, as required by the performance of the functions of the Form Number: SF 1199A. agency, including whether the Abstract: This form is used by Paperwork Reduction Act of 1995, Public Law 104–13 (44 U.S.C. information shall have practical utility; respondents to authorize the deposit of (b) the accuracy of the agency’s estimate Federal payments into their accounts at 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form of the burden of the collection of financial institutions. The information information; (c) ways to enhance the on the form routes the Direct Deposit 1099–PATR, Taxable Distributions Received From Cooperatives. quality, utility, and clarity of the payment to the correct account at the information to be collected; (d) ways to DATES: financial institution. Written comments should be minimize the burden of the collection of Current Actions: Extension of received on or before August 26, 1997 information on respondents, including currently approved collection. to be assured of consideration. through the use of automated collection Type of Review: Regular. ADDRESSES: Direct all written comments techniques or other forms of information Affected Public: Individuals or to Garrick R. Shear, Internal Revenue technology; and (e) estimates of capital households. Service, room 5571, 1111 Constitution or start-up costs and costs of operation, Estimated Number of Respondents: Avenue NW., Washington, DC 20224. maintenance, and purchase of services 2,197,960. FOR FURTHER INFORMATION CONTACT: to provide information. Estimated Time Per Respondent: 10 Requests for additional information or Approved: June 19, 1997. minutes. copies of the form and instructions Estimated Total Annual Burden should be directed to Martha R. Brinson, Garrick R. Shear, Hours: 373,653 hours. (202) 622–3869, Internal Revenue IRS Reports Clearance Officer. Comments: Comments submitted in Service, room 5571, 1111 Constitution [FR Doc. 97–16949 Filed 6–26–97; 8:45 am] response to this notice will be Avenue NW., Washington, DC 20224. BILLING CODE 4830±01±U summarized and/or included in the request for Office of Management and SUPPLEMENTARY INFORMATION: Budget approval. All comments will Title: Taxable Distributions Received DEPARTMENT OF THE TREASURY become a matter of public record. From Cooperatives. Comments are invited on: (a) Whether OMB Number: 1545–0118. Internal Revenue Service the collection of information is Form Number: 1099–PATR. Proposed Collection; Comment necessary for the proper performance of Abstract: Form 1099–PATR is used to Request for Form 1120±FSC and the functions of the agency, including report patronage dividends paid by Schedule P (Form 1120±FSC) whether the information shall have cooperatives in accordance with practical utility; (b) the accuracy of the Internal Revenue Code section 6044. AGENCY: Internal Revenue Service (IRS), agency’s estimate of the burden of the The information is used by IRS to verify Treasury. collection of information; (c) ways to reporting compliance on the part of the ACTION: Notice and request for enhance the quality, utility, and clarity recipient. comments. of the information to be collected; (d) Current Actions: There are no changes ways to minimize the burden of the being made to the form at this time. SUMMARY: The Department of the collection of information on Type of Review: Extension of a Treasury, as part of its continuing effort respondents, including through the use currently approved collection. to reduce paperwork and respondent Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34739 burden, invites the general public and Affected Public: Business or other for- to reduce paperwork and respondent other Federal agencies to take this profit organizations. burden, invites the general public and opportunity to comment on proposed Estimated Number of Respondents: other Federal agencies to take this and/or continuing information 5,000. opportunity to comment on proposed collections, as required by the Estimated Time Per Respondent: 209 and/or continuing information Paperwork Reduction Act of 1995, hrs. collections, as required by the Public Law 104–13 (44 U.S.C. Estimated Total Annual Burden Paperwork Reduction Act of 1995, 3506(c)(2)(A)). Currently, the IRS is Hours: 1,045,000. Public Law 104–13 (44 U.S.C. soliciting comments concerning Form The following paragraph applies to all 3506(c)(2)(A)). Currently, the IRS is 1120–FSC, U.S. Income Tax Return of a of the collections of information covered soliciting comments concerning Form Foreign Sales Corporation, and by this notice: 1040–SS, U.S. Self-Employment Tax Schedule P (Form 1120–FSC), Transfer An agency may not conduct or Return, Form 1040–PR, Planilla Para La Price or Commission. sponsor, and a person is not required to Declaracion De La Contribucion Federal respond to, a collection of information DATES: Written comments should be Sobre El Trabajo Por Cuenta Propia- unless the collection of information Puerto Rico, and Anejo H–PR, received on or before August 26, 1997 displays a valid OMB control number. to be assured of consideration. Contribuciones Sobre El Empleo De Books or records relating to a collection Empleados Domesticos. ADDRESSES: Direct all written comments of information must be retained as long DATES: Written comments should be to Garrick R. Shear, Internal Revenue as their contents may become material Service, room 5571, 1111 Constitution received on or before August 26, 1997 in the administration of any internal to be assured of consideration. Avenue NW., Washington, DC 20224. revenue law. Generally, tax returns and ADDRESSES: Direct all written comments FOR FURTHER INFORMATION CONTACT: tax return information are confidential, to Garrick R. Shear,Internal Revenue Requests for additional information or as required by 26 U.S.C. 6103. copies of the form and instructions Service, room 5571, 1111 Constitution REQUEST FOR COMMENTS: Comments AvenueNW., Washington, DC 20224. should be directed to Martha R. Brinson, submitted in response to this notice will (202) 622–3869, Internal Revenue FOR FURTHER INFORMATION CONTACT: be summarized and/or included in the Requests for additional information or Service, room 5571, 1111 Constitution request for OMB approval. All Avenue NW., Washington, DC 20224. copies of the form and instructions comments will become a matter of should be directed to Martha R. Brinson, SUPPLEMENTARY INFORMATION: public record. Comments are invited on: (202) 622–3869, Internal Revenue (a) Whether the collection of Title: U.S. Income Tax Return of a Service, room 5571, 1111 Constitution information is necessary for the proper Avenue NW., Washington, DC 20224. Foreign Sales Corporation (Form 1120– performance of the functions of the FSC) and Transfer Price or Commission agency, including whether the SUPPLEMENTARY INFORMATION: (Schedule P (Form 1120–FSC)). information shall have practical utility; OMB Number: 1545–0935. Title: U.S. Self-Employment Tax (b) the accuracy of the agency’s estimate Return, Planilla Para La Declaracion De Form Number: 1120–FSC and of the burden of the collection of Schedule P (Form 1120–FSC). La Contribucion Federal Sobre El information; (c) ways to enhance the Trabajo Por Cuenta Propria-Puerto Rico, Abstract: Form 1120–FSC is filed by quality, utility, and clarity of the foreign corporations that have elected to and Contribuciones Sobre El Empleo De information to be collected; (d) ways to Empleados Domesticos. be FSCs or small FSCs. The FSC uses minimize the burden of the collection of Form 1120–FSC to report income and OMB Number: 1545–0090. information on respondents, including Form Number: 1040–SS, 1040–PR, expenses and to figure its tax liability. through the use of automated collection and Anejo H–PR. IRS uses Form 1120–FSC and Schedule techniques or other forms of information Abstract: Form 1040–SS is used by P (Form 1120–FSC) to determine technology; and (e) estimates of capital self-employed individuals in the Virgin whether the FSC has correctly reported or start-up costs and costs of operation, Islands, Guam, American Samoa, and its income and expenses and figured its maintenance, and purchase of services the Commonwealth of the Northern tax liability correctly. to provide information. Mariana Islands to report and pay self- Current Actions: employment tax and provide proper Changes to the form: Approved: June 18, 1997. credit to the taxpayer’s social security Page 6—Line 27 ‘‘Adjustments to Garrick R. Shear, account. Form 1040–PR is a Spanish shareholders’ equity,’’ is added to IRS Reports Clearance Officer. version of Form 1040–SS for use in Schedule L and FSCs are asked to attach [FR Doc. 97–16950 Filed 6–26–97; 8:45 am] Puerto Rico. Anejo H–PR is used to a schedule explaining the line 27 BILLING CODE 4830±01±U compute household employment taxes. adjustments. These adjustments Current Actions: There are no changes include: being made to the forms at this time. a. unrealized gains and losses on DEPARTMENT OF THE TREASURY Type of Review: Extension of a securities held ‘‘available for sale’’ Internal Revenue Service currently approved collection. (acquired by Financial Accounting Affected Public: Individuals or Standard Board (FASB) statement no. Proposed Collection; Comment households, business or other for-profit 115–1993), and organizations, and farms. b. other adjustments, such as: foreign Request for Forms 1040±SS, 1040±PR, and Anejo H±PR Estimated Number of Respondents: currency translation adjustments, excess 56,400. of additional pension liability over AGENCY: Internal Revenue Service (IRS), Estimated Time Per Respondent: 10 unrecognized prior service cost, Treasury. hr., 18 min. guarantees of employee stock option ACTION: Notice and request for Estimated Total Annual Burden (ESOP) debt, and compensation related comments. Hours: 580,992 to employee stock award plans. The following paragraph applies to all Type of Review: Revision of a SUMMARY: The Department of the of the collections of information covered currently approved collection. Treasury, as part of its continuing effort by this notice: 34740 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

An agency may not conduct or DATES: Written comments should be (b) the accuracy of the agency’s estimate sponsor, and a person is not required to received on or before August 26, 1997 of the burden of the collection of respond to, a collection of information to be assured of consideration. information; (c) ways to enhance the unless the collection of information ADDRESSES: Direct all written comments quality, utility, and clarity of the displays a valid OMB control number. to Garrick R. Shear,Internal Revenue information to be collected; (d) ways to Books or records relating to a collection Service, room 5571, 1111 Constitution minimize the burden of the collection of of information must be retained as long AvenueNW., Washington, DC 20224. information on respondents, including as their contents may become material FOR FURTHER INFORMATION CONTACT: through the use of automated collection in the administration of any internal Requests for additional information or techniques or other forms of information revenue law. Generally, tax returns and copies of the form and instructions technology; and (e) estimates of capital tax return information are confidential, should be directed to Martha R. Brinson, or start-up costs and costs of operation, as required by 26 U.S.C. 6103. (202) 622–3869, Internal Revenue maintenance, and purchase of services REQUEST FOR COMMENTS: Comments Service, room 5571, 1111 Constitution to provide information. submitted in response to this notice will Avenue NW., Washington, DC 20224. Approved: June 20, 1997. be summarized and/or included in the Garrick R. Shear, request for OMB approval. All SUPPLEMENTARY INFORMATION: comments will become a matter of IRS Reports Clearance Officer. Title: Estimated Tax for Corporations. [FR Doc. 97–16952 Filed 6–26–97; 8:45 am] public record. Comments are invited on: OMB Number: 1545–0975. BILLING CODE 4830±01±U (a) Whether the collection of Form Number: 1120–W. information is necessary for the proper Abstract: Under section 6655 of the performance of the functions of the Internal Revenue Code, a corporation DEPARTMENT OF THE TREASURY agency, including whether the with an income tax liability of $500 or information shall have practical utility; more must make four required Internal Revenue Service (b) the accuracy of the agency’s estimate installments of estimated tax during the of the burden of the collection of tax year or be subject to a penalty for Proposed Collection; Comment information; (c) ways to enhance the failure to pay estimated income tax. Request for Forms 2210 and 2210±F quality, utility, and clarity of the Form 1120–W is used by corporations to AGENCY: information to be collected; (d) ways to compute their estimated income tax and Internal Revenue Service (IRS), minimize the burden of the collection of the amount of each required Treasury. information on respondents, including installment. ACTION: Notice and request for through the use of automated collection Current Actions: There are no changes comments. techniques or other forms of information being made to the form at this time. SUMMARY: technology; and (e) estimates of capital Type of Review: Extension of a The Department of the or start-up costs and costs of operation, currently approved collection. Treasury, as part of its continuing effort maintenance, and purchase of services Affected Public: Business or other for- to reduce paperwork and respondent to provide information. profit organizations. burden, invites the general public and Estimated Number of Respondents: other Federal agencies to take this Approved: June 18, 1997. opportunity to comment on proposed Garrick R. Shear, 900,000. Estimated Time Per Respondent: 10 and/or continuing information IRS Reports Clearance Officer. collections, as required by the [FR Doc. 97–16951 Filed 6–26–97; 8:45 am] hr., 50 min. Estimated Total Annual Burden Paperwork Reduction Act of 1995, BILLING CODE 4830±01±U Hours: 9,754,188. Public Law 104–13 (44 U.S.C. The following paragraph applies to all 3506(c)(2)(A)). Currently, the IRS is soliciting comments concerning Form DEPARTMENT OF THE TREASURY of the collections of information covered by this notice: 2210, underpayment of Estimated Tax Internal Revenue Service An agency may not conduct or by Individuals, Estates, and Trusts, and sponsor, and a person is not required to Form 2210–F, Underpayment of Proposed Collection; Comment respond to, a collection of information Estimated Tax by Farmers and Request for Form 1120±W unless the collection of information Fishermen. displays a valid OMB control number. DATES: Written comments should be AGENCY: Internal Revenue Service (IRS), received on or before August 26, 1997 Treasury. Books or records relating to a collection of information must be retained as long to be assured of consideration. ACTION: Notice and request for as their contents may become material ADDRESSES: Direct all written comments comments. in the administration of any internal to Garrick R. Shear, Internal Revenue SUMMARY: The Department of the revenue law. Generally, tax returns and Service, room 5571, 1111 Constitution Treasury, as part of its continuing effort tax return information are confidential, Avenue NW., Washington, DC 20224. to reduce paperwork and respondent as required by 26 U.S.C. 6103. FOR FURTHER INFORMATION CONTACT: burden, invites the general public and REQUEST FOR COMMENTS: Comments Requests for additional information or other Federal agencies to take this submitted in response to this notice will copies of the form and instructions opportunity to comment on proposed be summarized and/or included in the should be directed to Martha R. Brinson, and/or continuing information request for OMB approval. All (202) 622–3869, Internal Revenue collections, as required by the comments will become a matter of Service, room 5571, 1111 Constitution Paperwork Reduction Act of 1995, public record. Comments are invited on: Avenue NW., Washington, DC 20224. Public Law 104–13 (44 U.S.C. (a) Whether the collection of 3506(c)(2)(A)). Currently, the IRS is information is necessary for the proper SUPPLEMENTARY INFORMATION: soliciting comments concerning Form performance of the functions of the Title: Underpayment of Estimated Tax 1120–W, Estimated Tax for agency, including whether the by Individuals, Estates, and Trusts Corporations. information shall have practical utility; (Form 2210) and Underpayment of Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34741

Estimated Tax by Farmers and Approved: June 20, 1997. at 9:30 p.m. The sessions on July 16 and Fishermen (Form 2210–F). Garrick R. Shear, July 17, 1997, are scheduled to begin at OMB Number: 1545–0140. IRS Reports Clearance Officer. 8 a.m. and end at 5 p.m. The purpose Form Number: 2210 and 2210–F. [FR Doc. 97–16953 Filed 6–26–97; 8:45 am] of the meeting is to review rehabilitation Abstract: Internal Revenue Code BILLING CODE 4830±01±U research and development applications section 6654 imposes a penalty for for scientific and technical merit and to failure to pay estimated tax. Form 2210 make recommendations to the Director, is used by individuals, estates, and DEPARTMENT OF THE TREASURY Rehabilitation Research and trusts and Form 2210–F is used by Development Service, regarding their farmers and fishermen to determine United States Secret Service funding. whether they are subject to the penalty The meeting will be open to the and to compute the penalty if it applies. Appointment of Performance Review public up to the seating capacity of the The Service uses this information to Board (PRB) Members room for the July 15 session for the discussion of administrative matters, the determine whether taxpayers are subject This notice announces the general status of the program, and the to the penalty, and to verify the penalty appointment of members of Senior administrative details of the review amount. Executive Service Performance Review process. On July 16 and July 17, 1997, Current Actions: There are no changes Boards in accordance with 5 U.S.C. the meeting is closed during which the being made to the forms at this time. 4314 (c)(4) for the rating period Type of Review: Extension of a Board will be reviewing research and beginning July 1, 1996, and ending June development applications. currently approved collection. 30, 1997. Each PRB will be composed of Affected Public: Individuals or This review involves oral comments, at least three of the Senior Executive discussion of site visits, staff and households, business or other for-profit Service members listed below. organizations, and farms. consultant critiques of proposed Estimated Number of Respondents: Name and Title research protocols, and similar 900,000. analytical documents that necessitate Richard J. Griffin—Deputy Director, U.S. the consideration of the personal Estimated Time Per Respondent: 2 hr., Secret Service 47 min. Richard S. Milller—Assistant Director, qualifications, performance and competence of individual research Estimated Total Annual Burden Protective Operations (USSS) Hours: 2,507,000. K. David Holmes—Assistant Director, investigators. Disclosure of such The following paragraph applies to all Inspection (USSS) information would constitute a clearly of the collections of information covered W. Ralph Basham—Assistant Director, unwarranted invasion of personal by this notice: Administration (USSS) privacy. Disclosure would also reveal An agency may not conduct or H. Terrence Samway—Assistant research proposals and research sponsor, and a person is not required to Director, Government Liaison & underway which could lead to the loss respond to, a collection of information Public Affairs (USSS) of these projects to third parties and unless the collection of information Stephen M. Sergek—Assistant Director, thereby frustrate future agency research displays a valid OMB control number. Protective Research (USSS) efforts. Books or records relating to a collection Bruce J. Bowen—Assistant Director, Thus, the closing is in accordance of information must be retained as long Investigations (USSS) with 5 U.S.C. 552b(c)(6), and (9)(B) and John J.Kelleher—Chief Counsel (USSS) as their contents may become material the determination of the Secretary of the in the administration of any internal FOR ADDITIONAL INFORMATION CONTACT: Department of Veterans Affairs under revenue law. Generally, tax returns and Joyce I. Sowa, Chief, Personnel Division, Sections 10(d) of Pub. L. 92–463 as tax return information are confidential, 1800 G Street, NW, Room 901, amended by Section 5(c) of Pub. L. 94– as required by 26 U.S.C. 6103. Washington, DC 20223, Telephone No. 409. (202) 435–5635. Those who plan to attend the open REQUEST FOR COMMENTS: Comments Lewis C. Merletti, session should write to Ms. Victoria submitted in response to this notice will Director. Mongiardo (117), Program Analyst, be summarized and/or included in the Rehabilitation Research and [FR Doc. 97–16842 Filed 6–26–97; 8:45 am] request for OMB approval. All Development Service, Department of comments will become a matter of BILLING CODE 4810±42±M Veterans Affairs, 103 South Gay Street, public record. Baltimore, Maryland 21202. Phone (410) Comments are invited on: (a) Whether 962–2563) at least five days before the DEPARTMENT OF VETERANS the collection of information is meeting. necessary for the proper performance of AFFAIRS the functions of the agency, including Dated: June 23, 1997. whether the information shall have Rehabilitation Research and By Direction of the Secretary. practical utility; (b) the accuracy of the Development Service Scientific Merit Heyward Bannister, agency’s estimate of the burden of the Review Board; Notice of Meeting Committee Management Officer. collection of information; (c) ways to The Department of Veterans Affairs [FR Doc. 97–16862 Filed 6–26–97; 8:45 am] enhance the quality, utility, and clarity gives notice under Pub. L. 92–463 BILLING CODE 8320±01±M of the information to be collected; (d) (Federal Advisory Committee Act) as ways to minimize the burden of the amended, by section 5(c) of Pub. L. 94– collection of information on 409 that a meeting of the Rehabilitation DEPARTMENT OF VETERANS respondents, including through the use Research and Development Service AFFAIRS of automated collection techniques or Scientific Merit Review Board will be Wages Committee, Notice of Meetings other forms of information technology; held at the Westin City Hotel, 1400 ‘‘M’’ and (e) estimates of capital or start-up Street, NW, Washington, DC, on July 15 The Department of Veterans Affairs costs and costs of operation, through July 17, 1997. (VA), in accordance with Pub. L. 92– maintenance, and purchase of services The session on July 15, 1997, is 463, gives notice that meetings of the to provide information. scheduled to begin at 6:30 p.m. and end VA Wage Committee will be held on: 34742 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Wednesday, July 16, 1997, at 2:00 p.m. On May 14, 1997, in accordance with WRI without detriment or disadvantage Wednesday, August 13, 1997, at 2:00 Section 4 of its Rate Schedule LSS, to its other customers. WNG will replace p.m. Transco states that it refunded to its LSS the orifice meter setting at an estimated Wednesday, August 27, 1997, at 2:00 customers $39,091.00 resulting from the cost of $33,361. p.m. final resolution of CNG’s Docket No. Any person or the Commission’s staff Wednesday, September 24, 1997, at 2:00 RP88–217 Take-or-Pay Refund. The may, within 45 days after issuance of p.m. refund covers the period from April the instant notice by the Commission, The meetings will be held in Room 1992 to June 1992. file pursuant to Rule 214 of the 246, Department of Veterans Affairs Any person desiring to protest said Commission’s Procedural Rules (18 CFR Central Office, 810 Vermont Avenue, filing should file a protest with the 385.214) a motion to intervene or notice NW, Washington, DC 20420. Federal Energy Regulatory Commission, of intervention and pursuant to Section The Committee’s purpose is to advise 888 First Street, N.E., Washington, D.C. 157.205 of the Regulations under the the Under Secretary for Health on the 20426, in accordance with Rule 211 of Natural As Act (18 CFR 157.205) a development and authorization of wage the Commission’s Rules of Practice and protest to the request. If no protest is schedules for Federal Wage System Procedure (18 CFR 385.211). All such filed within the time allowed therefor, (blue—collar) employees. protests should be filed on or before the proposed activity shall be deemed to At these meetings the Committee will June 30, 1997. Protests will be be authorized effective the day after the consider wage survey specifications, considered by the Commission in time allowed for filing a protest. If a wage survey data, local committee determining the appropriate action to be protest is filed and not withdrawn reports and recommendations, statistical taken, but will not serve to make within 30 days after the time allowed analyses, and proposed wage schedules. protestants parties to the proceeding. for filing a protest, the instant request All portions of the meetings will be Copies of this filing are on file with the shall be treated as an application for closed to the public because the matters Commission and are available for public authorization pursuant to Section 7 of considered are related solely to the inspection in the Public Reference the Natural Gas Act. internal personnel rules and practices of Room. Lois D. Cashell, the Department of Veterans Affairs and Lois D. Cashell, Secretary. because the wage survey data Secretary. considered by the Committee have been [FR Doc. 97–16828 Filed 6–26–97; 8:45 am] [FR Doc. 97–16835 Filed 6–26–97; 8:45 am] obtained from officials of private BILLING CODE 6717±01±M business establishments with a BILLING CODE 6717±01±M guarantee that the data will be held in DEPARTMENT OF ENERGY confidence. Closure of the meeting is in DEPARTMENT OF ENERGY accordance with subsection 10(d) of Pub. L. 92–463, as amended by Pub. L. Federal Energy Regulatory Federal Energy Regulatory Commission 94–409, and as cited in 5 U.S.C. 552b(c) Commission (2) and (4). [Docket No. CP97±582±000] However, members of the public are [Docket No. CP97±580±000] invited to submit material in writing to Williams Natural Gas Company; Notice Williams Natural Gas Company; Notice the Chairperson for the Committee’s of Request Under Blanket of Request Under Blanket attention. Authorization Authorization Additional information concerning these meetings may be obtained from June 23, 1997. June 23, 1997. the Chairperson, VA Wage Committee Take notice that on June 13, 1997, Take notice that on June 16, 1997, (05), 810 Vermont Avenue, NW, Williams Natural Gas Company (WNG), Williams Natural Gas Company (WNG) Washington, DC 20420. P.O. Box 3288, Tulsa, Oklahoma 74101, P.O. Box 3288, Tulsa, Oklahoma 74101, Dated: June 23, 1997. filed in Docket No. CP97–580–000 a filed in the above docket, a request By Direction of the Secretary: request pursuant to Sections 157.205 pursuant to Sections 157.205 and Heyward Bannister, 157.212 and 216 of the Commission’s 157.212(a) of the Commission’s Committee Management Officer. Regulations under the Natural Gas Act Regulations, for authorization to utilize [FR Doc. 97–16863 Filed 6–26–97; 8:45 am] (18 CFR 157.205, 212 and 216) for facilities originally installed for the BILLING CODE 8320±01±M authorization to replace an existing delivery of NGPA Section 311 meter settings with a larger setting in transportation gas to Central Feeders, the same location under WNG’s blanket Inc. (Central Feeders) in Rice County, DEPARTMENT OF ENERGY certificate issued in Docket No. CP82– Kansas, for purposes other than NGPA 479–000 pursuant to Section 7 of the Section 311 transportation, under the Federal Energy Regulatory Natural Gas Act, all as more fully set authorization issued in Docket No. Commission forth in the request that is on file with CP82–479–000 pursuant to Section 7 of the Commission and open to public the Natural Gas Act, all as more fully set [Docket No. GT97±28±000] inspection. forth in the request which is filed with Transcontinental Gas Pipe Line Specifically, WNG proposes to the Commission and open to public Corporation; Notice of Refund Report abandon by reclaim the WRI 45th & inspection. Woodlawn single 4-inch orifice meter WNG states that this change is not June 23, 1997. setting and replace it with a dual 4-inch prohibited by an existing tariff and that Take notice that on May 20, 1997, orifice meter setting at the same location it has sufficient capacity to accomplish Transcontinental Gas Pipe Line in Sedgwich County, Kansas. WNG the deliveries specified without Corporation (Transco) filed a report states that replacing the meter setting detriment or disadvantage to its other reflecting the flow through of refunds will allow for more accurate customers. WNG states that the cost to received from CNG Transmission measurement as well as provide for construct the facilities is $12,060, which Corporation (CNG). additional volumes to be delivered to was reimbursed by Central Feeders. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34743

Any person or the Commission’s staff delivered to WRI after the request will DEPARTMENT OF ENERGY may, within 45 days after issuance of not exceed the volume of gas authorized the instant notice by the Commission, prior to the request. It is further asserted Federal Energy Regulatory file pursuant to Rule 214 of the that the proposal is not prohibited by Commission Commission’s Rules of Practice and WNG’s existing tariff and that WNG has Procedure (18 CFR 385.214) a motion to sufficient capacity to accomplish the [Project No. 2666±007] intervene or notice of intervention and deliveries without detriment or Bangor Hydroelectric Company; Notice pursuant to Section 157.205 of the disadvantage to its other customers. Regulations under the Natural Gas Act of Intent To Prepare an Environmental Any person or the Commission’s staff (18 CFR 157.205) a protest to the Assessment and Notice of Solicitation may, within 45 days after issuance of request. If no protest is filed within the of Written Scoping Comments the instant notice by the Commission, time allowed therefor, the proposed file pursuant to Rule 214 of the June 23, 1997. activity is deemed to be authorized Commission’s Procedural Rules (18 CFR The Federal Energy Regulatory effective on the day after the time Commission (Commission) has received allowed for filing a protest. If a protest 385.214) a motion to intervene or notice of intervention and pursuant to Section an application from the Bangor is filed and not withdrawn within 30 Hydroelectric Company (Bangor Hydro) days after the time allowed for filing a 157.205 of the Regulations under the to relicense the Medway Hydroelectric protest, the instant request shall be Natural Gas Act (18 CFR 157.205) a Project No. 2666–007. The 3.44- treated as an application for protest to the request. If not protest is megawatt project is located on the West authorization pursuant to Section 7 of filed within the time allowed therefor, Branch of the Penobscot River in the the Natural Gas Act. the proposed activity shall be deemed to town of Medway, Penobscot County, Lois D. Cashell, be authorized effective the day after the time allowed for filing a protest. If a Maine. Secretary. protest is filed and not withdrawn The Commission intends to prepare [FR Doc. 97–16830 Filed 6–26–97; 8:45 am] within 30 days after the time allowed an Environmental Assessment (EA) for BILLING CODE 6717±01±M for filing a protest, the instant request the project in accordance with the shall be treated as an application for National Environmental Policy Act. In the EA, we will consider DEPARTMENT OF ENERGY authorization pursuant to Section 7 of the Natural Gas Act. reasonable alternatives to the project as proposed by Bangor Hydro, and analyze Federal Energy Regulatory Lois D. Cashell, Commission both site-specific and cumulative Secretary. environmental impacts on the project, [Docket No. CP97±589±000] [FR Doc. 97–16833 Filed 6–26–97; 8:45 am] as well as, economic and engineering BILLING CODE 6717±01±M impacts. Williams Natural Gas Company; Notice The draft EA will be issued and of Request Under Blanket circulated to those on the mailing list Authorization DEPARTMENT OF ENERGY for this project. All comments filed on the draft EA will be analyzed by the June 23, 1997. Federal Energy Regulatory Take notice that on June 17, 1997, staff and considered in a final EA. The Commission Williams Natural Gas Company (WNG), staff’s conclusions and P.O. Box 3288, Tulsa, Oklahoma 74101, recommendations presented in the final filed in Docket No. CP97–589–000 a [Docket Nos. CP97±168±000 and CP97±169± EA will then be presented to the request pursuant to Sections 157.205 000] Commission to assist in making a and 157.212 of the Commission’s licensing decision. Alliance Pipeline L.P.; Notice of Regulations (18 CFR 157.205, 157.212) Scoping under the Natural Gas Act (NGA) for Environmental Site Visit for the authorization to operate existing Proposed Alliance Pipeline Project We are asking agencies, Indian tribes, non-governmental organizations, and delivery point facilities constructed June 23, 1997. under the authorization of Section 311 individuals to help us identify the scope of the Natural Gas Policy Act of 1978 On July 7 through July 11, the staff of of environmental issues that should be (NGPA) in Western Resources, Inc. the Office of Pipeline Regulation will analyzed in the EA, and to provide us (WRI) in Cherokee County, Kansas, for conduct a helicopter overflight of the with information that may be useful in Part 284 transportation services by proposed Alliance Pipeline Project preparing the EA. WNG, under WNG’s blanket certificate facilities and alternatives. In addition, To help focus comments on the issued in Docket No. CP82–479–000, there will be limited site visits, as time environmental issues, a scoping pursuant to Section 7 of the NGA, all as permits, to the locations of proposed document outlining subject areas to be more fully set forth in the request that facilities in Will and Grundy Counties, addressed in the EA will soon be mailed is on file with the Commission and open Illinois. to those on the mailing list for the to public inspection. Anyone interested in participating in project. Those not on the mailing list WNG proposes to operate the existing the site visits may contact Mr. Paul may request a copy of the scoping 2-inch tap, meter and appurtenant McKee in the Commission’s Office of document from the environmental facilities to serve a turkey feed mill. It External Affairs at (202) 208–1088 for coordinator, whose telephone number is is stated that WNG was fully reimbursed more details and must provide their listed below. for the $46,000 cost of installing the tap own transportation. Those with comments or information by WRI. It is estimated that the average pertaining to this project should file it peak day and annual requirements for Kevin P. Madden, with the Commission at the following this delivery point are 336 dt equivalent Director, Office of Pipeline Regulation. address: Lois Cashell, Secretary, Federal and 122,640 dt equivalent, respectively. [FR Doc. 97–16826 Filed 6–26–97; 8:45 am] Energy Regulatory Commission, 888 It is asserted that the volume of gas BILLING CODE 6717±01±M First Street, NE, Washington, DC 20426. 34744 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

The comments and information are ENVIRONMENTAL PROTECTION Kramer at the address which appears due to the Commission within 60 days AGENCY under FOR FURTHER INFORMATION CONTACT. from the issuance date of the scoping [OPP±00487; FRL±5725±1] document. All filings should clearly FOR FURTHER INFORMATION CONTACT: show the following on the first page: Renewal of Pesticide Information Ellen Kramer, Field and External Affairs Medway Hydroelectric Project, FERC Collection Activities; Data Acquisition Division, Office of Pesticide Programs, No. 2666–007. for Registration; Request for Environmental Protection Agency, Mail Intervenors are reminded of the Comments Code (7506C), 401 M St., SW., Commission’s Rules of Practice and Washington, DC 20460, Telephone: AGENCY: Environmental Protection (703) 305–6475, e-mail: Procedure which require all intervenors Agency (EPA). [email protected]. filing documents with the Commission ACTION: Notice. to serve a copy of that document on SUPPLEMENTARY INFORMATION: Electronic Availability: each person whose name appears on the SUMMARY: This notice announces that official service list for the project. Internet the following Information Collection Electronic copies of this document Further, if an intervenor files comments Request (ICR) is coming up for renewal. and the ICR are available from the EPA or documents with the Commission This ICR, entitled ‘‘Data Acquisition for home page at the Environmental Sub- relating to the merits of an issue that Registration,’’ EPA ICR No. 1503.03, Set entry for this document under may affect the responsibilities of a OMB No. 2070–0122, will expire on ‘‘Regulations’’ (http://www.epa.gov/ particular resource agency, they must November 30, 1997. Before submitting fedrgstr/). also serve a copy of the document on the renewal package to the Office of Fax on Demand that resource agency. Management and Budget (OMB), EPA is Using a faxphone call 202–401–0527 soliciting comments on specific aspects Any questions regarding this notice and select item 4052 for a copy of the of the collection as described below. may be directed to David Turner, ICR. DATES: Comments must be submitted on environmental coordinator, at (202) I. Information Collection Request 219–2844. or before August 26, 1997. ADDRESSES: EPA is seeking comments on the Lois D. Cashell, Submit written comments identified by the docket control number following Information Collection Secretary. OPP–00487 and the appropriate ICR Request: [FR Doc. 97–16836 Filed 6–26–97; 8:45 am] number by mail to: Public Information Title: Data Acquisition for Registration; BILLING CODE 6717±01±M and Records Integrity Branch, ICR Numbers: EPA No. 1503.03 and Information Resources and Services OMB No. 2070–0122. Division (7506C), Office of Pesticide Expiration Date: Current OMB approval DEPARTMENT OF ENERGY Programs, Environmental Protection expires on November 30, 1997. Agency, 401 M St., SW., Washington, Affected Entities: Parties affected by this Federal Energy Regulatory DC 20460. In person, bring comments information collection are registrants of Commission directly to the OPP docket which is pesticide products. located in Rm. 1132 of Crystal Mall #2, Abstract: EPA is responsible for the Sunshine Act Meeting 1921 Jefferson Davis Highway, regulation of pesticides under the Arlington, VA. Federal Insecticide, Fungicide, and FEDERAL REGISTER CITATION OF PREVIOUS Comments and data may also be Rodenticide Act (FIFRA). Applicants for ANNOUNCEMENT: June 23, 1997 62 FR submitted electronically by following pesticide registration must provide EPA 33859. the instructions under Unit III. of this with the data needed to assess whether PREVIOUSLY ANNOUNCED TIME AND DATE OF document. No Confidential Business the registration of a pesticide would MEETING: June 25, 1997, 10:00 a.m. Information (CBI) should be submitted cause unreasonable adverse effects on through e-mail. human health or the environment, and CHANGE IN THE MEETING: The following Information submitted as a comment EPA has authority under FIFRA to Docket Numbers and Companies have concerning this document may be require registrants to provide additional been added to the Agenda scheduled for claimed confidential by marking any data to maintain an existing registration. the June 25, 1997 meeting. part or all of that information as CBI. When the need for additional data Information so marked will not be arises, EPA’s Office of Pesticide Item No. Docket No. and Company disclosed except in accordance with Programs (OPP) issues to affected procedures set forth in 40 CFR part 2. registrants a Data Call-In Notice (DCI) CAE±13 ... RM95±9±003, Open Access A copy of the comment that does not under the authority of FIFRA section Same-time Information System and Standards of Conduct. contain CBI must be submitted for 3(c)(2)(B). In addition, data supporting CAG±41 ... TM97±2±59±000, Northern Natu- inclusion in the public record. pesticide inert ingredients may be ral Gas Company. Information not marked confidential called-in based on OPP’s policy may be disclosed publicly by EPA statement on inert ingredients in Lois D. Cashell, without prior notice. All written pesticide products (52 FR 13305, April 22, 1987, and revised on November 22, Secretary. comments will be available for public inspection in Rm. 1132 at the Virginia 1989, 54 FR 48314). A need for [FR Doc. 97–17012 Filed 6–25–97; 11:26 am] address given above from 8:30 a.m. to 4 additional data may arise from changes BILLING CODE 6717±01±M p.m., Monday through Friday, excluding in the Agency’s general data legal holidays. requirements, from the discovery of Copies of the complete ICR and deficiencies in previously submitted accompanying appendices may be data, or from the discovery of specific obtained from the OPP docket at the attributes of the pesticide or its above address or by contacting Ellen ingredients. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34745

Two kinds of DCIs are conducted III. Public Record Due: August 11, 1997, Contact: Nancy under this information collection The official record for this notice, as Wittpenn (503) 230–3297. activity. The first kind of DCI consists well as the public version, has been EIS No. 970232, Final EIS, UMC, CA, of data requirements for pesticide established for this document under Sewage Effluent Compliance Project, products containing selected inert docket control number ‘‘OPP–00487’’ Implementation, Lower Santa ingredients. The second kind of DCI (including comments and data Margarita Basin, Marine Corps Base addressess specific data requirements submitted electronically as described Camp Pendleton, San Diego County, for pesticide active ingredients. below). A public version of this record, CA, Due: July 28, 1997, Contact: Ms. Burden Statement: The information including printed, paper versions of Sheila Donovan (619) 532–1253. covered by this request is collected on electronic comments, which does not EIS No. 970233, Final EIS, AFS, AK, occasion as needed by the Agency. This include any information claimed as CBI, Tongass Land Management Plan, ICR contains certain exemptions for is available for inspection from 8:30 Implementation, Tongass National small businesses so not to cause them a.m. to 4 p.m., Monday through Friday, Forest, AK, Due: July 28, 1997, undue burden. The public reporting excluding legal holidays. The official Contact: Beth Pendleton (907) 586– burden for this collection of information record is located at the address in 8700. is estimated to average 15,321 hours per ADDRESSES at the beginning of this response for inert ingredients requiring document. EIS No. 970234, Draft EIS, AFS, ID, full part 158 data (2 respondents), 9,048 Electronic comments can be sent Paradise Integrated Resource hours for inert ingredients requiring a directly to EPA at: Management Project, Commercial minimum set of data (5 respondents), [email protected] Thin, Salvage Harvest and Use and 5,750 hours for active ingredients Precribed Fire, Boise National Forest, requiring an occasional special study for Electronic comments must be Mountain Home Ranger District, certain pesticides (23 respondents), submitted as an ASCII file avoiding the Elmore County, ID, Due: August 11, including the time for: reading use of special characters and any form 1997, Contact: Frank Marsh (208) instructions, planning activities, of encryption. Comment and data will 587–7961. creating information, gathering also be accepted on disks in EIS No. 970235, Draft EIS, BLM, CO, information, compiling and reviewing Wordperfect 5.1 file format or ASCII file Plateau Creek Pipeline Replacement data, completing paperwork, and format. All comments and data in Project, Operation and Maintenance, submitting and filing data. electronic form must be identified by Ute Water Conservancy District, II. Request for Comments the docket control control number Right-of-Way Permit, Mesa County, ‘‘OPP–00487.’’ Electronic comments on CO, Due: August 26, 1997, Contact: The Agency would appreciate any this notice may be filed online at many Dave Stevens (970) 244–3009. comments or information that could be Federal Depository Libraries. EIS No. 970236, Draft EIS, AFS, MT, used to: List of Subjects Beaver Creek Ecosystem Management (i) Evaluate whether the proposed Project and Associate Timber Sale, collections of information described Environmental protection and Implementation, Little and Big Beaver above are necessary for the proper Information collection requests. Creek Drainage, Kootenai National performance of the functions of the Dated: June 18, 1997. Forest, Cabinet Ranger District, Agency, including whether the Susan H. Wayland, Sanders County, MT, Due: August 11, information will have practical utility. Acting Assistant Administrator for 1997, Contact: John Head (406) 827– (ii) Evaluate the accuracy of the Prevention, Pesticides and Toxic Substances. 3533. Agency’s estimates of the burdens of the [FR Doc. 97–16764 Filed 6–26–97; 8:45 am] EIS No. 970237, Draft Supplement, COE, proposed collections of information. BILLING CODE 6560±50±F CA, Syar Mining Operation and (iii) Enhance the quality, utility, and Reclamation Plan, Six Sites Selected clarity of the information to be along the Russian River, New and collected. ENVIRONMENTAL PROTECTION Updated Information, Construction, AGENCY Mining-Use-Permit and COE Section (iv) Minimize the burden of the 404 Permit, City of Healdsburg, [ER±FRL±5481±8] collections of information on those who Sonoma County, CA, Due: August 11, are to respond, including through the Environmental Impact Statements; 1997, Contact: Peter Straub (415) 977– use of appropriate automated or 8443. electronic collection technologies or Notice of Availability other forms of information technology, EIS No. 970238, Final EIS, AFS, CA, Agency: Office of Federal Activities, Whale Rock Analysis Area Multi- e.g., permitting electronic submission of EPA, General Information (202) 564– responses. Resource Improvement and 7167 or (202) 564–7153. Management Plan, Implementation, The Agency is particularly interested Weekly receipt of Environmental Eldorado National Forest, Pacific in comments and information about the Impact Statements Filed June 16, 1997 Southwest Region, Eldorado County, burden estimates, including examples Through June 20, 1997 Pursuant to 40 CA, Due: July 28, 1997, Contact: Don that could be used to reflect the burdens CFR 1506.9. Errington (916) 647–5450. imposed. EIS No. 970231, Draft EIS, DOE, ID, WY, Send comments regarding these Lower Valley Transmission Project, Dated: June 24, 1997. matters, or any other aspect of these Construction of a New 115 kV William D. Dickerson, information collections, including Transmission Line from Swan Valley Director, NEPA Compliance Division, Office suggestions for reducing the burdens, to Substation near Swan Valley, Special- of Federal Activities. the docket under ADDRESSES listed Use-Permits, Bonneville and Teton [FR Doc. 97–16936 Filed 6–26–97; 8:45 am] above. Counties, ID and Teton County, WY, BILLING CODE 6560±50±U 34746 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

ENVIRONMENTAL PROTECTION ERP No. D–AFS–K65197–CA Rating mitigation commitments are subject to AGENCY EC2, Canyons Analysis Area, funding availability; and did not discuss Implementation, Tahoe National Forest, consistency with an Executive Order on [ER±FRL±5481±9] Trucker Ranger District, Sierra and Indian sacred sites. Lastly, the draft EIS Environmental Impact Statements and Nevada Counties, CA. does not provide rational for obtaining Regulations; Availability of EPA Summary: EPA expressed more acreage than is indicated for the Comments environmental concerns about potential mission objective. adverse effects to water quality from the ERP No. D–BLM–K67042–CA Rating Availability of EPA comments construction of a new road/trail solely EC2, Castle Mountain Mine Open Pit prepared June 09, 1997 through June 13, for OHV recreation. EPA also proposed Heap Leach Gold Mine Expansion 1997 pursuant to the Environmental that additional road obliterations be Project, Plan of Operations Modification Review Process (ERP), under Section identified and implemented in the final and Mine and Reclamation Plans 309 of the Clean Air Act and Section EIS. Amendment, Approvals, San 102(2)(c) of the National Environmental ERP No. D–AFS–L65278–ID Rating Bernardino County, CA. Policy Act as amended. Requests for EC2, Middle Fork Analysis Area Summary: EPA expressed copies of EPA comments can be directed Management Plan, Implementation, Nez environmental concerns regarding acid to the Office of Federal Activities at Perce National Forest, Selway Ranger generation potential, cumulative (202) 564–7167. District, Idaho County, ID. impacts to the Lanfair Valley aquifer, An explanation of the ratings assigned Summary: EPA expressed and rock competence following the to draft environmental impact environmental concerns about water cessation of mining. statements (EISs) was published in FR and air quality and that implementation Final EISs dated April 04, 1997 (62 FR 16154). of best management practices and associated mitigation measures may not ERP No. F–AFS–J65215–MT Elk Draft EISs ensure protection of beneficial uses Creek Land Exchange and Granting an ERP No. D–AFS–J65261–MT Rating downstream of the project area. Easement to Plum Creek, EC2, Beaverhead Forest Plan Riparian Additional information is needed on Implementation, Flathead National Amendment, Implementation, how proposed BMPs and mitigation Forest, Swan Lake Ranger District, MT. Beaverhead—Deerlodge National Forest, measures will offset the proposed Summary: EPA expressed concerns Beaverhead, Madison, Silver Bow, Deer timber harvest activities. about adverse environmental impacts to Lodge and Gallatin Counties, MT. ERP No. D–AFS–L65285–AK Rating water quality, fish and wildlife habitat. Summary: EPA expressed EC2, Chasina Timber Sale, Harvesting EPA noted that Squeezer and Goat environmental concerns regarding the Timber and Road Construction, Tongass Creeks were included on the State’s rate of restoration of existing degraded National Forest, Craig Ranger District, listing of impaired surface waters, and water quality and fisheries in the project Ketchikan Administrative Area, AK. EPA expressed concern that additional area, and believed additional Summary: EPA expressed roading and timber harvesting in these information is needed to describe environmental concerns related to the watersheds by Plum Creek Timber alternatives and fully assess and purpose and need for the project, Company could aggravate existing water mitigate all potential impacts of the potential impacts of water quality and quality problems. EPA also expressed proposed project (e.g., description of the the marine environment, and the concerns about the potential for future new alternative suggested in the Forest commitment to implement necessary mining or oil and gas development on Supervisor’s letter dated November 25, and appropriate mitigation measures. the acquired Elk Creek lands to degrade 1996). ERP No. D–BLM–J67024–MT Rating bull trout spawning habitat. ERP No. D–AFS–J65264–UT Rating LO, Cooke City Area Mineral ERP No. F–AFS–J65243–MT Castle EC2, Sheepherder Hill Sanitation Withdrawal, Implementation, Gallatin Mountains Allotment Management Plan, Salvage Sale, Management of Selected and Custer National Forests, Cooke City, Implementation, Lewis and Clark Vegetation Stands, Implementation, Park County, MT. National Forest, Musselshell and King Uinta National Forest, Spanish Fork Summary: EPA expressed lack of Hill Ranger Districts, White Sulphur District, Nebo Management Area, Utah objections but suggested that the Final Springs, Meagher County, MT. County, UT. EIS include specific guidance from the Summary: EPA expressed Summary: EPA expressed Department of Interior’s latest updates environmental concerns about the environmental concerns about potential on national water management and acid selection of a new preferred alternative adverse impacts to water quality and rock drainage policies and how these in the Final EIS and Record of Decision wetlands. EPA requested clarification will be integrated into the proposed (Alternative 10). EPA believed and additional information concerning action. Alternative 4A provided a more possible use of riparian buffers and ERP No. D–BLM–K60105–CA Rating appropriate balance among resource sediment control measures in the final EC2, U.S. Army National Training trade-offs, and represents management EIS. Center, and Acquisition, that would allow greater and more rapid ERP No. D–AFS–J65265–WY Rating Implementation, Fort Irwin, San recovery of degraded streams, and thus, EC2, Tie Camp Timber Sale, Harvesting Bernardino County, CA. be more protective of the public Timber and Road Construction, Summary: EPA had environmental resource. Medicine Bow-Routt National Forest, concerns that the draft EIS did not ERP No. F–AFS–K65193–NV Griffon Brush Creek/Hayden Ranger District, discuss compliance with the Clean Mining Project, Implementation, Plan of Carbon County, WY and Jackson Water Act and the Water Quality Operations Approval, Humboldt- County, CO. Control Plan; did not discuss Toiyabe National Forests, Ely Ranger Summary: EPA expressed opportunities to reduce the amount of District, White Pine County, NV. environmental concerns and requested hazardous materials and hazardous Summary: Review of the Final EIS clarification and additional information waste; did not provide for solid waste was not deemed necessary. No formal on the use of best management practices and hazardous materials mitigation; comment letter was sent to the (BMPs) for sediment control. stated that Army environmental preparing agency. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34747

ERP No. F–AFS–L65234–ID Hobo ENVIRONMENTAL PROTECTION ODMDS is being evaluated to determine Cornwall Project Area Timber Sale and AGENCY the most feasible and environmentally acceptable ocean disposal site for Ecosystem Management Plan, [ER±FRL±5481±1] Implementation, Idaho Panhandle anticipated future dredging. National Forests, St. Joe Ranger District, Designation of an Ocean Dredged NEED FOR ACTION: The Corps of Shoshone County, ID. Material Disposal Site (ODMDS) Engineers, Jacksonville District, has Summary: Review of the Final EIS has Offshore Port Everglades Harbor, FL requested that EPA designate an been completed and the project found to and an ODMDS Offshore Palm Beach ODMDS offshore Port Everglades be satisfactory. EPA had no objection to Harbor, FL; Intent To Prepare an Harbor, Florida and an ODMDS offshore Palm Beach Harbor, Florida for the the preferred alternative as described in Environmental Impact Statement disposal of dredged material from the the EIS. AGENCY: U.S. Environmental Protection Port Everglades Harbor and Palm Beach ERP No. F–BLM–J01075–WY North Agency (EPA) Region 4. Harbor areas, respectively, when ocean Rochelle Mine, Application for Federal ACTION: Notice of Intent to prepare an disposal is the preferred disposal Coal Lease (WYW127221), Special-Use- Environmental Impact Statement (EIS) alternative. An EIS is required to Permits and NPDES Permit, Campbell on the final designation of an ODMDS provide the necessary information to County, WY. offshore Port Everglades Harbor, Florida evaluate alternatives and designate the Summary: The Final EIS responds to and an ODMDS offshore Palm Beach preferred ODMDSs. concerns and recommendations Harbor, Florida. ALTERNATIVES: 1. No action. The no action alternative expressed by EPA’s comments on the PURPOSE: The U.S. EPA, Region 4, in draft EIS. EPA agreed that the preferred accordance with Section 102(2)(c) of the is defined as not designating an ocean alternative, Alternative A, can be National Environmental Policy Act disposal site. 2. Alternative disposal sites in the implemented without significant impact (NEPA) and in cooperation with the nearshore, and shelf break regions. to the environment. U.S. Army Corps of Engineers, SCOPING: A scoping meeting is not ERP No. F–BLM–J67023–UT Lisbon Jacksonville District, will prepare a contemplated. Scoping will be Valley Copper Project, Plan of Draft EIS on the designation of an ODMDS offshore Port Everglades accomplished by correspondence with Operations Approval for an Open Pit affected Federal, State and local Copper Mine and Heach Operation in Harbor, Florida and an ODMDS offshore Palm Beach Harbor, Florida. An EIS is agencies, and with anticipated Lower Lisbon Valley, San Juan and interested parties. Grand Counties, UT. needed to provide the information necessary to designate an ODMDS. This ESTIMATED DATE OF RELEASE: The Draft Summary: The Final EIS addresses Notice of Intent is issued Pursuant to EIS will be made available in January comments raised by EPA in the draft EIS Section 102 of the Marine Protection, 1998. on water management and monitoring. Research and Sanctuaries Act of 1972, RESPONSIBLE OFFICIAL: John H. EPA is still concerned about potential and 40 CFR Part 228 (Criteria for the Hankinson, Jr., Regional Administrator, groundwater ponding in the mine pits Management of Disposal Sites for Ocean Region 4. and adverse effects on migrating water Dumping). Dated: June 24, 1997. fowl, and the adequacy of the bond post FOR FURTHER INFORMATION AND TO BE Richard E. Sanderson, mining. PLACED ON THE PROJECT MAILING LIST Director, Office of Federal Activities. CONTACT: Mr. Christopher McArthur, ERP No. F–USN–L11030–ID Naval [FR Doc. 97–16938 Filed 6–26–97; 8:45 am] Surface Warfare Center (NSWC), U.S. Environmental Protection Agency, BILLING CODE 6560±50±U Acoustic Research Detachment (ARD), Region 4, 61 Forsyth Street, Atlanta, Carderock Division (CD), Capital Georgia 30303, phone 404–562–9391 or Improvements Plan, Implementation, in Mr. Rea Boothby, U.S. Army Corps of ENVIRONMENTAL PROTECTION the Town of Bayview, Kootenai County, Engineers, Jacksonville District, AGENCY ID. Planning Division, P.O. Box 4970, Jacksonville, Florida 32232–0019, [ER±FRL±5481±2] Summary: Review of the Final EIS has phone 904–232–3453. been completed and the project found to Designation of an Ocean Dredged SUMMARY: The entrance channel and Material Disposal Site (ODMDS) be satisfactory. EPA had no objection to turning basin of Port Everglades Harbor Offshore Port Royal, SC; Intent To the preferred alternative as described in must receive periodic maintenance Prepare an Environmental Impact the EIS. dredging to ensure safe navigation. The Statement Dated: June 24, 1997. dredged material has been disposed of William D. Dickerson, at an interim ODMDS for Port AGENCY: U.S. Environmental Protection Director, NEPA Compliance Division, Office Everglades Harbor in the past. Agency (EPA) Region 4. of Federal Activities. Designation of a Port Everglades Harbor ACTION: Notice of intent to prepare an ODMDS is being evaluated to determine [FR Doc. 97–16937 Filed 6–26–97; 8:45 am] Environmental Impact Statement (EIS) the most feasible and environmentally BILLING CODE 6560±50±U on the final designation of an ODMDS acceptable ocean disposal site for offshore Port Royal, South Carolina. anticipated future dredging. The Palm Beach Harbor Federal Project navigation PURPOSE: The U.S. EPA, Region 4, in channel must receive periodic accordance with Section 102(2)(c) of the maintenance dredging to ensure safe National Environmental Policy Act navigation. The dredged material has (NEPA) and in cooperation with the been disposed of at an interim ODMDS U.S. Army Corps of Engineers, for Palm Beach Harbor in the past. Charleston District, will prepare a Draft Designation of a Palm Beach Harbor EIS on the designation of an ODMDS 34748 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices offshore Port Royal, South Carolina. An ENVIRONMENTAL PROTECTION Virginia Department of Environmental EIS is needed to provide the information AGENCY Protection (WVDEP) would enter into a necessary to designate an ODMDS. This consent order with OSi to defer [FRL±5849±5] Notice of Intent is issued Pursuant to application of similar state regulations Section 102 of the Marine Protection, Regulatory Reinvention (XL) Pilot in the interim before the State of West Research and Sanctuaries Act of 1972, Projects Virginia adopts the EPA deferral. In and 40 CFR Part 228 (Criteria for the addition, EPA and the State of West Management of Disposal Sites for Ocean AGENCY: Environmental Protection Virginia intend to propose, on a case-by- Dumping). Agency (EPA). case basis, a limited scope deferral of FOR FURTHER INFORMATION AND TO BE ACTION: Notice of availability of OSi proposed Clean Air Act Subpart YYY PLACED ON THE PROJECT MAILING LIST Project XL Draft Final Project volatile organic compound emission CONTACT: Mr. Gary Collins, U.S. Agreement and Related Documents. standards for OSi’s wastewater Environmental Protection Agency, collection and treatment system (40 CFR SUMMARY: EPA is today requesting Region 4, 61 Forsyth Street, Atlanta, Part 60, Subpart YYY) (CAA Subpart comment on a proposed Project XL Georgia 30303, phone 706–355–8725 or YYY), if applicable. The CAA Subpart Final Project Agreement (FPA) for OSi Ms. Robin Coller-Socha, U.S. Army YYY relief involves a deferral of Subpart Specialties, Inc. (a subsidiary of Witco YYY if OSi begins recovery of CAA Corps of Engineers, Charleston District, Corporation) in Sistersville, West Subpart YYY substances as a result of Planning Division, P.O. Box 919, Virginia. The FPA is a voluntary its waste minimization efforts and if the Charleston, South Carolina, phone 803– agreement developed collaboratively by final CAA Subpart YYY regulations 727–4696. OSi, stakeholders, and state and federal apply to such activities. This deferral SUMMARY: The entrance channel, inner regulators. Project XL, announced in the would be granted only if there is no harbor area and public/private berths of Federal Register on May 23, 1995 (60 resulting emissions increase from the Port Royal Harbor must receive periodic FR 27282) (FRL–5197–9), gives facility’s wastewater system or if organic maintenance dredging to ensure safe regulated sources the flexibility to air emissions increases from all YYY navigation. The dredged material has develop alternative strategies that will deferrals do not exceed 15,000 pounds been disposed of at an interim ODMDS replace or modify specific regulatory for Port Royal in the past. Designation requirements on the condition that they per year (about 5 percent of the Project’s of a Port Royal ODMDS is being produce greater environmental benefits. expected air emission reductions). evaluated to determine the most feasible EPA has set a goal of implementing a These deferrals will last until the and environmentally acceptable ocean total of fifty projects undertaken in full required compliance date of the national disposal site for anticipated future partnership with the states. emission standards for hazardous air dredging. Under the draft FPA, OSi will install pollutants from miscellaneous organic NEED FOR ACTION: The Corps of an incinerator and route the process processes (the ‘‘MON’’). It is expected Engineers, Charleston District, has vents from its polyether methyl capper that the MON will require installation of requested that EPA designate an production unit to that incinerator for process vent controls similar to the ODMDS offshore Port Royal, South control of organic air emissions. OSi proposed control for the polyether Carolina for the disposal of dredged estimates this will reduce the facility’s methyl capper unit process vent material from the Port Royal area, when organic air emissions by about 309,000 emissions to be implemented under the ocean disposal is the preferred disposal pounds per year for substantially lower Project. As a result, the Project will be alternative. An EIS is required to cost than compliance with regulations reevaluated at that time to determine provide the necessary information to to be deferred under the Project. In whether additional environmental evaluate alternatives and designate the addition, OSi will recover and reuse an benefits provided by the Project warrant preferred ODMDS. estimated 500,000 pounds per year of the continuation of the regulatory methanol that would otherwise be flexibility granted by the Project. If ALTERNATIVES: disposed of through the facility’s on-site continuation is warranted, then the FPA 1. No action. The no action alternative wastewater treatment system and would and other appropriate documents (e.g., is defined as not designating an ocean divert about 50,000 pounds per year of permits, regulations, orders, etc.) will be disposal site. organic air emissions from the amended as necessary. If EPA or 2. Alternative disposal sites in the wastewater treatment unit to the WVDEP does not determine that nearshore, and shelf break regions. incinerator. This will result in a continuation of the Project is warranted, SCOPING: A scoping meeting will be held reduction in sludge generation from the Project will end on the required during the summer of 1997. Further OSi’s wastewater of 815,000 pounds per compliance date of the MON. scoping will be accomplished by year. Lastly, OSi will conduct a waste DATES: The period for submission of correspondence with affected Federal, minimization/pollution prevention comments ends on July 28, 1997. State and local agencies, and with study which is expected to result in ADDRESSES: All comments on the draft anticipated interested parties. additional reductions in waste Final Project Agreement should be sent ESTIMATED DATE OF RELEASE: The Draft generation at the facility. As an to: Cheryl Atkinson, U.S. EPA, Region EIS will be made available in 1998–1999 incentive for OSi to take these III, 841 Chestnut Street (3HW70), time frame. environmentally beneficial actions, EPA Philadelphia, PA 19107, or L. Nancy RESPONSIBLE OFFICIAL: John H. would agree to propose for public Birnbaum, U.S. EPA, 401 M Street, SW, Hankinson, Jr., Regional Administrator, comment regulations deferring the Room 3134CY Mall (2129), Washington, Region 4. application, to the facility’s two DC 20460. Comments may also be faxed hazardous waste surface to Ms. Atkinson at (215) 566–3114 or Dated: June 24, 1997. impoundments, of Subpart CC of 40 Ms. Birnbaum at (202) 401–6637. Richard E. Sanderson, CFR Parts 264 and 265 which was Comments will also be received via Director, Office of Federal Activities. promulgated under the authority of the electronic mail sent to: [FR Doc. 97–16939 Filed 6–26–97; 8:45 am] Resource Conservation and Recovery [email protected] or BILLING CODE 6560±50±P Act (RCRA Subpart CC). Also, the West [email protected]. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34749

FOR FURTHER INFORMATION CONTACT: To SUMMARY: This notice announces two emphasize those areas where EPA can obtain a copy of the proposed Final workshops sponsored by the U.S. make a substantive and meaningful Project Agreement, Fact Sheet, or Environmental Protection Agency’s contribution. The plan has been Question and Answer Document, (EPA) Office of Research and circulated through the CENR contact: Cheryl Atkinson, U.S. EPA, Development (ORD) to obtain scientific (Committee on the Environment and Region III, 841 Chestnut Street (3HW70), peer-review for two research plans, one National Resources) Working Group on Philadelphia, PA 19107, or L. Nancy entitled ‘‘Research Plan for Endocrine Endocrine Disruptors that is Birnbaum, U.S. EPA, 401 M Street, SW, Disruptors’’ and the other entitled coordinating efforts across the federal Room 3134CY Mall (2129), Washington, ‘‘Global Change Research Strategy.’’ government. DC 20460. The documents are also DATES: The dates for the workshops are Briefly, the plan addresses research available via the Internet at the listed below. Members of the public needs in the areas of biological effects following location: ‘‘http:// may attend as observers. Due to limited (both for human health and wildlife) www.epa.gov/ProjectXL’’. In addition, space, seating at the meetings will be on and exposure assessment. Importantly, public files on the Project are located at a first-come first-serve basis. both the local Sistersville library and Peer Review of Endocrine Disruptors it also contains a ‘‘linkage’’ section that EPA Region III in Philadelphia. Research Plan. The workshop will begin strives to integrate effects and exposure Questions to EPA regarding the at 8 a.m. and end no later than 5 p.m. research to provide a more complete documents can be directed to Cheryl on Tuesday, July 8, 1997, and begin at analysis of the risks than has generally Atkinson at (215) 566–3392 or L. Nancy 9 a.m. and end no earlier than 1 p.m. on been done in the past for endocrine Birnbaum at (202) 260–2601. To be Wednesday, July 9, 1997. disruptors. Specific projects will be included on the OSi Project XL mailing Peer Review of Global Change chosen for funding following peer list to receive information about future Research Strategy. The workshop will review of proposals submitted under public meetings, XL progress reports begin at 8 a.m. and end no later than 5 targeted Reguests for Applications and other mailings from OSi on the XL p.m. on Wednesday, July 23, 1997, and (RFAs) during each budget year. These Project, contact: Okey Tucker, OSi begin at 8:30 a.m. and end no earlier RFAs will be based on the overall Specialties, Inc., Witco Corporation than 3:30 p.m. on Thursday, July 24, strategy, and fine tuned each year to OrganoSilicones Group, 1500 South 1997. ensure the appropriate balance and mix State Route 2, Friendly, WV 26146. Mr. ADDRESSES: Both peer reviews will be of research, given progress achieved in Tucker can also be reached by telephone held at the Carlton Hotel, 923 16th prior years. at (304) 652–8131. For information on Street, Washington, DC Eastern The Global Change Research Strategy all other aspects of the XL Program Research Group, Inc., an EPA is focused on the resolution of issues contact Christopher Knopes at the contractor, is providing logistical resulting from the recent following address: Emerging Sectors and support for the workshop. To attend the Intergovernmental Panel on Climate Strategies Division; United States workshop as an observer, contact Change (IPCC) report suggesting the Environmental Protection Agency; 3202 Eastern Research Group, Inc., Tel: (617) Mall; 401 M Street, SW; Mail Code potential for serious ecological and 674–7374. Space is limited so please health effects due to global change, and 2129; Washington, DC 20460. The register early. telephone number for the Division is on addressing priorities established in AVAILABILITY OF REVIEW MATERIALS: An the overall federal research program. (202) 260–5754. The facsimile number electronic version of each research is (202) 401–6637. Additional The strategic foci of ORD’s global strategy is accessible on EPA’s Office of change research program are: information on Project XL, including Research and Development home page documents referenced in this notice, identification and evaluation of (1) on the Internet at http://www.epa.gov/ regional ecological vulnerabilities other EPA policy documents related to ORD/resplans. Project XL, regional XL contacts, (including associated human health FOR FURTHER INFORMATION CONTACT: application information, and impacts) to temperature and hydrologic Endocrine Disruptors Research Plan descriptions of existing XL projects and changes associated with predicted Peer Review—Dr. Robert Kavlock, U.S. proposals, is available via the Internet at changes in climate; and (2) adaptation Environmental Protection Agency (MD– ‘‘http://www.epa.gov/ProjectXL’’ and strategies and cost-effective technologies via an automated fax-on-demand menu 71), Research Triangle Park, NC 27711, to prevent or control greenhouse gas telephone (919) 541–2771. Global at (202) 260–8590. emissions. Change Research Strategy Peer Dated: June 23, 1997. Review—Mr. Thomas Barnwell, U.S. ORD’s first major focus is to provide Christopher Knopes, Environmental Protection Agency (MD– a stronger scientific basis for Acting Director, Emerging Sectors and 75), Research Triangle Park, NC 27711, understanding, predicting and assessing Strategies Division. telephone (919) 541–2106. the causes and impacts of changes in [FR Doc. 97–16893 Filed 6–26–97; 8:45 am] SUPPLEMENTARY INFORMATION: The terrestrial, aquatic and coastal BILLING CODE 6560±50±U Endocrine Disruptors Research Plan was ecosystems resulting from human- developed to provide a roadmap for the induced and natural stressors. ORD’s EPA’s Office of Research and second major focus is to implement a ENVIRONMENTAL PROTECTION Development research program on variety of emission reduction and AGENCY endocrine disruptors. It is intended to adaptation measures to implement a [FRL±5848±8] provide guidance to both the intramural variety of emission reduction. Due to research program and the extramural uncertainties about the significance of Peer Review of Agency Research grants program in terms of research impacts and the wide variety of Plans priorities and the pacing of the research emission sources, an array of options will be needed. The strategy document AGENCY: Environmental Protection programs over the next five years. The Agency. plan recognizes that considerable describes the research areas and research in this area is funded by planned direction for the ORD program ACTION: Notice of meeting. several federal agencies and seeks to over the next 3 to 5 years. 34750 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Dated June 23, 1997. fax number on Mr. Rasmussen’s voice The meeting will be open to the Joseph K. Alexander, mail and it will be forwarded to you. public. Members of the public may Deputy Assistant Administrator for Science, Dated: June 18, 1997. attend the meeting, make oral Office of Research and Development. Mary D. Nichols, statements at the meeting to the extent time permits and/or file written [FR Doc. 97–16899 Filed 6–26–97; 8:45 am] Assistant Administrator for Air and BILLING CODE 6560±50±P Radiation. statements with the Committee for its consideration. [FR Doc. 97–16896 Filed 6–26–97; 8:45 am] Members of the public who would ENVIRONMENTAL PROTECTION BILLING CODE 6560±50±M like more information or who would AGENCY like to present an oral statement or submit a written statement are requested [FRL±5849±4] ENVIRONMENTAL PROTECTION AGENCY to contact the Committee’s Designated Clean Air Act Advisory Committee Federal Officer, Steve Potts, at the Office of Ground Water and Drinking Water, ACTION: Clean Air Act Advisory [FRL±5849±8] U.S. EPA, mail Code 4607, 401 M Street, Committee; Notice of Meeting. SW., Washington, D.C. 20460. Mr. Potts Microbial and Disinfectants/ may also be reached by telephone at Disinfection Byproducts Advisory SUMMARY: The Environmental Protection (202) 260–5015 or contacted by e-mail at Committee; Notice of Open Meeting Agency (EPA) established the Clean Air [email protected]. Act Advisory Committee (CAAAC) on Under Section 10(a)(2) of the Federal November 19, 1990 to provide Dated: June 24, 1997. Advisory Committee Act, 5 U.S.C. App. independent advice and counsel to EPA William R. Diamond, 2, notice is hereby given that a meeting on policy issues associated with Acting Director, Office of Ground Water and of the Microbial and Disinfectants/ implementation of the Clean Air Act of Drinking Water. Disinfection Byproducts MD/DBP 1990. The Committee advises on [FR Doc. 97–16889 Filed 6–26–97; 8:45 am] Advisory Committee will be held on economic, environmental, technical, BILLING CODE 6560±50±P July 15, 1997 from 9 a.m. until 5 p.m. scientific, and enforcement policy at the office of Resolve, Inc., located at issues. 1255 23rd St., NW., Suite 275, ENVIRONMENTAL PROTECTION OPEN MEETING NOTICE: Pursuant to 5 Washington DC 20037. The Committee AGENCY U.S.C. App. 2 Section 10(a)(2), notice is was established earlier this year (on hereby given that the Clean Air Act February 21, 1997, at 62 FR 8012) to [FRL±5849±7] Advisory Committee will hold its next assist the Environmental Protection Science Advisory Board, Emergency open meeting on Thursday, August 7, Agency (EPA) in the development of Notification of Public Advisory 1997 from 8:30 a.m. to 3:00 p.m. at regulations, guidance and policies to Committee Meeting; June 30±July 3, Georgetown University Conference address microorganisms and 1997 Center, 3800 Reservoir Road, NW., disinfectants/disinfection by-products Washington, DC. Seating will be in drinking water. On June 12, 1997, the Science available on a first come, first served The purpose of the meeting is to Advisory Board announced that its basis. The Permits/NSR/Toxics discuss issues related to the Environmental Engineering Committee Integration Subcommittee, the development of an Interim Enhanced (EEC) would conduct a public meeting Economic Incentives and Regulatory Surface Water Treatment Rule (IESWTR) from Monday June 30, 1997 through Innovations Subcommittee, the Linking and a Stage 1 Disinfectants/Disinfection Thursday July 3, 1997. That notice Transportation and Air Quality Byproducts (D/DBP) Rule. The agenda contained an incorrect fax number for Concerns Subcommittee and the for the meeting will include discussion obtaining copies of the review Climate Change Subcommittee will on the agreement in principle document documents for the TRI Relative Risk- conduct Meetings on Wednesday, which was drafted by Committee Based Environmental Indicators Project. August 6, 1997, from approximately members at the previous meeting in The correct information follows. 7:00 p.m. to 9:00 p.m. Subcommittee June (Federal Register /Vol. 62, No. 93/ Copies of the reference documents meeting times may change at the Wednesday, May 14, 1997), for purposes supporting this review can be obtained discretion of the co-chairs. of signature. The agreement-in-principle from the TSCA Nonconfidential INSPECTION OF COMMITTEE DOCUMENTS: document includes recommendations Information Center, Room B–607, The committee agenda and any on 9 key issues (i.e., Maximum Northeast Mall, 401 M Street, SW., documents prepared for the meeting Contaminant Levels for Total Washington, D.C. 20460, 12 noon to 4 will be publicly available at the Trihalomethanes (TTHMs), Haloacetic p.m., Monday through Friday, except meeting. Thereafter, these documents, Acids (HAA5) and bromate; enhanced legal holidays. Requests for documents together with CAAAC meeting minutes, coagulation; microbial benchmarking/ should be sent in writing to fax number will be available by contacting profiling; disinfection credit; turbidity; a (202) 260–5069 or E-mail to Committee DFO Paul Rasmussen at Maximum Contaminant Level Goal for [email protected]. Refer to (202) 260–6877. Cryptosporidium; removal of Administrative Record Number AR181. FOR FURTHER INFORMATION: Concerning Cryptosporidium; multiple barrier Documents available are: (1) Toxics this meeting of the CAAAC, please concept for Cryptosporidium for the Release Inventory Relative Risk-Based contact Paul Rasmussen, Office of Air Enhanced Surface Water Treatment Environmental Indicators Methodology and Radiation, US EPA (202) 260–6877, Rule; and sanitary surveys. The (203 pages); (2) Toxics Release Fax (202) 260–4185, or by mail at US Committee will also review EPA’s Inventory Relative Risk-Based EPA, Office of Air and Radiation (Mail working draft of a Notice of Data Environmental Indicators Project: Code 6102), Washington, DC 20460. If Availability for the rules, which the Interim Toxicity Weighting Summary you would like to receive an agenda for Agency plans to publish in the Federal Document (230 pages); and (3) Toxics the CAAAC meeting, please leave your Register this fall, and discuss next steps. Release Inventory Relative Risk-Based Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34751

Environmental Indicators Project: Washington, DC 20460. Mr. Darr may be ENVIRONMENTAL PROTECTION Summary of Comments Received on the contacted by telephone at 202–260– AGENCY 1992 Draft Methodology and Responses 3441; by fax at 202–260–0981; and by E- [OPP±340112A; FRL 5725±8] to Comments (63 pages). mail at [email protected]. Dated: June 19, 1997. EPA’s Office of Air and Radiation Amendments; Notice of Receipt of Donald G. Barnes, (OAR) is developing an intra-agency Requests to Delete Uses in Certain Staff Director, Science Advisory Board. strategy and action plan which Pesticide Registrations [FR Doc. 97–16891 Filed 6–26–97; 8:45 am] addresses the protection of human AGENCY: Environmental Protection BILLING CODE 6560±50±P health indoors in the 21st century. The SAB has been asked to consult with the Agency (EPA). OAR on the appropriate direction for ACTION: Notice. ENVIRONMENTAL PROTECTION the strategy and action plan, especially SUMMARY: AGENCY In accordance with section regarding the importance of addressing 6(f)(1) of the Federal Insecticide, [FRL±5849±6] human health indoors, the methods that Fungicide and Rodenticide Act (FIFRA), should be used to set priorities for as amended, EPA is issuing an Science Advisory Board Notification of activities and research, gaps in amendment to a notice of receipt of Public Advisory Committee Meeting; knowledge in this area, and the need to request by registrants to delete uses in Open Meeting integrate research activities across the certain pesticide registrations. Agency. Pursuant to the Federal Advisory FOR FURTHER INFORMATION CONTACT: By Committee Act, Public Law 92–463, Documentation for background mail: James A. Hollins, Office of notice is hereby given that the materials for the consultation are not Pesticide Programs (7502C), Integrated Human Exposure Committee available from the SAB. Requests for Environmental Protection Agency, 401 (IHEC) of the Science Advisory Board documentation and technical questions M St., SW., Washington, DC 20460. (SAB) will meet on July 21–22, 1997, at about the indoor air strategy should be Office location for commercial courier, the Environmental Protection Agency’s directed to Ms. Renelle Rae, Indoor delivery, telephone number and e-mail: Waterside Mall Complex, 401 M Street, Environments Division (6604J), 401 M Rm. 216, Crystal Mall #2, 1921 Jefferson SW, Washington, DC 20460 in Room St., SW, Washington, DC 20460. Ms. Rae Davis Highway, Arlington, VA, (703) 2103. For convenient access, members may be contacted by telephone at 202– 305–5761; e-mail: of the public should use the public 233–9435, by fax at 202–233–9652; and [email protected]. entrance to the Waterside Mall by e-mail at: SUPPLEMENTARY INFORMATION: commercial area on ‘‘M’’ street side of [email protected] the complex, adjacent to the Safeway. I. Introduction Members of the public desiring The meeting will begin at 9:00 a.m. and Section 6(f)(1) of FIFRA, provides that additional information about the end no later than 5:00 p.m. on each day. a registrant of a pesticide product may meeting, including an agenda, should All times noted are Eastern Time. The at any time request that any of its meeting is open to the public. Due to contact Ms. Dorothy Clark, Staff pesticide registrations be amended to limited space, seating will be on a first- Secretary, Science Advisory Board delete one or more uses. The Act further come basis. (1400), US EPA, 401 M Street, SW, provides that, before acting on the The main purpose of the meeting is to Washington DC 20460, by telephone at request, EPA must publish a notice of review the Source Ranking Database (202) 260–8414; by fax at (202) 260– receipt of any such request in the (SRD), developed under the U.S. EPA 7118; or by e-mail at: Federal Register. Thereafter, the Indoor Air Source Characterization [email protected] Administrator may approve such a Project (IASCP), and to consult with the Anyone wishing to make an oral request. Office of Indoor Air on the development presentation at the meeting must contact II. Intent to Delete Uses of a strategy to address indoor air issues. Mr. Samuel Rondberg, Designated The SRD provides a mechanism for a Federal Official for the IHEC in writing This is an amendment to Federal systematic screening-level review of a no later than 4:00 p.m., July 14, 1997, Register (FR) notice, OPP–340112; [FRL large number of indoor sources to by fax at (202) 260–7118, or via the 5721–2], dated June 11, 1997. The identify high-priority product and INTERNET at Chlorpyrifos registrations announced in material categories for further [email protected]. The this notice for Makhteshim-Agan of evaluation. It produces risk-based request should identify the name of the North America Inc., and DowElanco are rankings by multiplying an indoor-air being republished to identify the sites individual who will make the concentration by a hazard score for each being deleted from the label in more presentation and an outline of the issues chemical in a given product or material, detail. These EPA Registrations listed in to be addressed. for each environment in which the referenced FR notice are: 011678–00045, product/material is used. The SAB has At least 35 copies of any written Pyrinex Technical; 062719–00015, been asked to review the assumptions comments to the Committee are to be Dursban F Insecticide Chemical; and methodologies used in scoring given to Mr. Rondberg no later than the 062719–00044, Dursban R Insecticide product/material categories in order to time of the presentation for distribution Chemical; 062719–00045, Dursban 30 rank them for further characterization to the Committee and the interested SEC Insecticide Concentrate; 062719– and possible risk management attention. public. 00066, Dursban HF Insecticidal Documentation for the SRD is not Dated: June 18, 1997. Concentrate; 062719–00078, Dursban W available from the SAB. Requests for Insecticidal Chemical; 062719–00225, documentation and technical questions Donald G. Barnes, XRM5222. should be directed to Mr. James Darr. Staff Director, Science Advisory Board. The deleted sites from each label are Economics, Exposure, and Technology [FR Doc. 97–16892 Filed 6–26–97; 8:45 am] as follows: Pest Control Indoors Division (7406), US EPA, 401 M St SW, BILLING CODE 6560±50±P (Indoor): Indoor broadcast use; total 34752 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices release foggers for indoor residential ENVIRONMENTAL PROTECTION Davis Highway, Arlington, VA, (703) and nonresidential (except greenhouse) AGENCY 305–5761; e-mail: use; coating products intended for large [email protected]. indoor surface areas such as floors, [OPP±66241; FRL 5721±3] SUPPLEMENTARY INFORMATION: walls, and ceilings inside residential Notice of Receipt of Requests to dwellings, offices, schools, or health Voluntarily Cancel Certain Pesticide I. Introduction care institutions including, but not Registrations limited to, houses, apartments, nursing Section 6(f)(1) of the Federal homes and patient rooms in hospitals. AGENCY: Environmental Protection Insecticide, Fungicide and Rodenticide Pets and Domestic Animals (Indoor): Agency (EPA). Act (FIFRA), as amended, provides that Animal dips, sprays, shampoos, dusts. ACTION: Notice. a pesticide registrant may, at any time, Aquatic Uses (Aquatic Food Crop) request that any of its pesticide (Aquatic Non-Food): Any aquatic use, SUMMARY: In accordance with section registrations be cancelled. The Act including mosquito larvicide. Pest 6(f)(1) of the Federal Insecticide, further provides that EPA must publish Control Indoors or Outdoors (Domestic Fungicide and Rodenticide Act (FIFRA), a notice of receipt of any such request Indoor or Outdoor): Paint additives; as amended, EPA is issuing a notice of in the Federal Register before acting on application in sewer manholes. The 30– receipt of requests by registrants to the request. day comment period announced in voluntarily cancel certain pesticide referenced FR notice for these registrations. II. Intent to Cancel registrations still applies. DATES: Unless a request is withdrawn by This Notice announces receipt by the December 24, 1997, orders will be Agency of requests to cancel some 61 List of Subjects issued cancelling all of these pesticide products registered under Environmental protection, Pesticides registrations. section 3 or 24(c) of FIFRA. These and pests, Product registrations. FOR FURTHER INFORMATION CONTACT: By registrations are listed in sequence by mail: James A. Hollins, Office of Dated: June 11, 1997. registration number (or company Pesticide Programs (7502C), Linda A. Travers, number and 24(c) number) in the Environmental Protection Agency, 401 Director, Information Resources and Services M St., SW., Washington, DC 20460. following Table 1. Division, Office of Pesticide Programs. Office location for commercial courier, [FR Doc. 97–16766 Filed 6–26–97; 8:45 am] delivery, telephone number and e-mail: BILLING CODE 6560±50±F Rm. 216, Crystal Mall #2, 1921 Jefferson

TABLE 1. Ð REGISTRATIONS WITH PENDING REQUESTS FOR CANCELLATION

Registration No. Product Name Chemical Name

000100 OR±95± Tilt Fungicide 1-((2-(2,4-Dichlorophenyl)-4-propyl-1,3-dioxolan-2-yl)methyl)-1H-1,2,4- 0018 triazole 000352 TX±92±0011 Dupont Lannate LV Insecticide S-Methyl N-((methylcarbamoyl)oxy)thioacetimidate 000352 TX±93±0022 Dupont Lannate Insecticide S-Methyl N-((methylcarbamoyl)oxy)thioacetimidate 000524±00417 Expedite Broadleaf Herbicide 2-Way Ester Acetic acid, (2,4-dichlorophenoxy)-, 2-ethylhexylester Isooctyl 2-(2-methyl-4-chlorophenoxy)propionate 000773±00070 Expar Plus 5 Home and Carpet Spray N-Octyl bicycloheptene dicarboximide (Butylcarbityl)(6-propylpiperonyl) ether 80% and related compounds 20% Pyrethrins Cyclopropanecarboxylic acid, 3-(2,2-dichloroethenyl)-2,2-dimethyl-, Ethyl 2-(p-phenoxyphenoxy)ethyl carbamate 001270±00024 Zep-O-Mint 2-Benzyl-4-chlorophenol 001812 WA±94± Linex 50 DF 3-(3,4-Dichlorophenyl)-1-methoxy-1-methylurea 0040 002749±00117 Chlorpropham Technical Isopropyl N-(3-chlorophenyl)carbamate 005383±00061 Troysan 190 4,4-Dimethyloxazolidine 005905±00055 Helena 4 lb Methyl Parathion Emulsifiable Con- O,O-Dimethyl o-p-nitrophenyl phosphorothioate centrate 005905±00414 7.5 Methyl Parathion O,O-Dimethyl o-p-nitrophenyl phosphorothioate 005905 ID±92±0006 Helena 4 lb Methyl Parathion Emulsifiable Con- O,O-Dimethyl o-p-nitrophenyl phosphorothioate centrate 005905 TX±95±0012 Helena 4 lb Methyl Parathion Emulsifiable Con- O,O-Dimethyl o-p-nitrophenyl phosphorothioate centrate 005905 WA±92± Helena 4 lb Methyl Parathion Emulsifiable Con- O,O-Dimethyl o-p-nitrophenyl phosphorothioate 0014 centrate 008660±00029 Methyl Parathion 4 EC O,O-Dimethyl o-p-nitrophenyl phosphorothioate 009779±00034 Methyl Parathion 4 O,O-Dimethyl o-p-nitrophenyl phosphorothioate 009779±00153 Riverside Mal-Methyl 44E O,O-Dimethyl o-p-nitrophenyl phosphorothioate Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34753

TABLE 1. Ð REGISTRATIONS WITH PENDING REQUESTS FOR CANCELLATIONÐContinued

Registration No. Product Name Chemical Name

O,O-Dimethyl phosphorodithioate of diethylmercaptosuccinate 009779±00207 Riverside Mal Methyl 63 ULV O,O-Dimethyl o-p-nitrophenyl phosphorothioate O,O-Dimethyl phosphorodithioate of diethyl mercaptosuccinate 009779±00218 Riverside Methyl Parathion 7.2 O,O-Dimethyl o-p-nitrophenyl phosphorothioate 009779±00323 Dithon 63 O,O-Dimethyl o-p-nitrophenyl phosphorothioate O,O-Diethyl o-p-nitrophenyl phosphorothioate 009779 ID±92±0014 Methyl Parathion 4 O,O-Dimethyl o-p-nitrophenyl phosphorothioate 009779 TX±94±0013 Riverside Methyl Parathion 7.2 O,O-Dimethyl o-p-nitrophenyl phosphorothioate 009779 WA±93± Methyl Parathion 4 O,O-Dimethyl o-p-nitrophenyl phosphorothioate 0015 034704±00072 Clean Crop Methyl Parathion 7.5 O,O-Dimethyl o-p-nitrophenyl phosphorothioate 034704±00094 Metaspray 5E O,O-Dimethyl o-p-nitrophenyl phosphorothioate 034704±00183 Methy Parathion 1.5 Thiodan 3EC O,O-Dimethyl o-p-nitrophenyl phosphorothioate 6,7,8,9,10-Hexachloro-1,5,5a,6,9,9a-hexahydro-6,9-methano-2,4,3- benzodioxathiepin-3-oxide 034704±00308 Trinox 80% Soluble Powder Selective Insecti- Dimethyl (2,2,2-trichloro-1-hydroxyethyl)phosphonate cide 034704±00478 Oxy Methyl Parathion-Thiosulfan 1.5-1.5 EC O,O-Dimethyl o-p-nitrophenyl phosphorothioate 6,7,8,9,10-Hexachloro-1,5,5a,6,9,9a-hexahydro-6,9-methano-2,4,3- benzodioxathiepin-3-oxide 034704±00630 Dichloroprop Technical (2,4-DP) 2-(2,4-Dichlorophenoxy)propionic acid 034704 DE±91± Sprout Nip Emulsifiable Concentrate Isopropyl N-(3-chlorophenyl)carbamate 0001 034704 ID±92±0009 Clean Crop Methyl Parathion 4-E O,O-Dimethyl o-p-nitrophenyl phosphorothioate 034704 MD±91± Sprout Nip Emulsifiable Concentrate Isopropyl N-(3-chlorophenyl)carbamate 0008 034704 MS±82± Clean Crop Methyl Parathion 4-E O,O-Dimethyl o-p-nitrophenyl phosphorothioate 0047 034704 MT±92± Clean Crop Methyl Parathion 4-E O,O-Dimethyl o-p-nitrophenyl phosphorothioate 0003 034704 ND±79± Clean Crop Methyl Parathion 4-E O,O-Dimethyl o-p-nitrophenyl phosphorothioate 0009 034704 ND±82± Spud Nic-4 Isopropyl N-(3-chlorophenyl)carbamate 0021 034704 OR±92± Clean Crop Methyl Parathion 4-E O,O-Dimethyl o-p-nitrophenyl phosphorothioate 0018 034704 TX±83±0025 Clean Crop Methyl Parathion 4-E O,O-Dimethyl o-p-nitrophenyl phosphorothioate 034704 VA±91±0004 Sprout Nip Emulsifiable Concentrate Isopropyl N-(3-chlorophenyl)carbamate 034704 WA±90± 4.90% Strychnine Paste Strychnine 0004 034704 WA±92± Clean Crop Methyl Parathion 4-E O,O-Dimethyl o-p-nitrophenyl phosphorothioate 0017 038167 TX±91±0006 7.5 lb. Methyl Parathion O,O-Dimethyl o-p-nitrophenyl phosphorothioate 045639±00061 Mitac WP N'-(2,4-Dimethylphenyl)-N-(((2,4-dimethylphenyl)imino)methyl)-N- methylmethanimidamide 045639 TX±92±0019 Carzol SP m-(((Dimethylamino)methylene)amino)phenyl-N-methylcarbamate, hy- drochloride 047000±00047 Poly-Coat Beef and Dairy Cattle Duster con- O,O-Diethyl O-(3-chloro-4-methyl-2-oxo-2H-1-benzopyran-7-yl) tains Co-Ral phosphorothioate 049517 TX±95±0007 Pick - Mor Cacodylic acid Cacodylic acid, sodium salt Sodium chlorate 051036±00018 Methyl Parathion 4 EC O,O-Dimethyl o-p-nitrophenyl phosphorothioate 051036±00042 Methyl Parathion Liquid 4 Prod. #909 O,O-Dimethyl o-p-nitrophenyl phosphorothioate 051036±00088 Methyl Parathion 6EC O,O-Dimethyl o-p-nitrophenyl phosphorothioate 051036±00278 Technical Methyl Paration O,O-Dimethyl o-p-nitrophenyl phosphorothioate 051036 ID±94±0005 Methyl Parathion 4 EC O,O-Dimethyl o-p-nitrophenyl phosphorothioate 34754 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

TABLE 1. Ð REGISTRATIONS WITH PENDING REQUESTS FOR CANCELLATIONÐContinued

Registration No. Product Name Chemical Name

051036 TX±94±0007 Methyl Parathion 4 EC O,O-Dimethyl o-p-nitrophenyl phosphorothioate 051036 WA±94± Methyl Parathion 4 EC O,O-Dimethyl o-p-nitrophenyl phosphorothioate 0028 056228 TX±94±0012 Compound DRC-1339 Concentrate-Feedlots 3-Chloro-p-toluidine hydrochloride 059639±00021 Dibrom Fly & Mosquito Spray 1,2-Dibromo-2,2-dichloroethyl dimethyl phosphate 059639 OR±89± Orthene 75 S Soluble Powder O,S-Dimethyl acetylphosphoramidothioate 0015 062719±00118 Treflan 5 Trifluralin (α,α,α-trifluro-2,6-dinitro-N,N-dipropyl-p-toluidine ) (Note: α = alpha) 065726±00001 Pin Nip 7A -- Aerosol Sprout Inhibitor Isopropyl N-(3-chlorophenyl)carbamate 070596±00002 Riverdale MCPA Technical Amine Dimethylamine 2-methyl-4-chlorophenoxyacetate 070596±00003 Riverdale MCPA Technical Ioe Isooctyl 2-methyl-4-chlorophenoxyacetate 070596±00004 Riverdale MCPA Technical Acid 2-Methyl-4-chlorophenoxyacetic acid

Unless a request is withdrawn by the registrant within 180 days of publication of this notice, orders will be issued cancelling all of these registrations. Users of these pesticides or anyone else desiring the retention of a registration should contact the applicable registrant directly during this 90–day period. The following Table 2, includes the names and addresses of record for all registrants of the products in Table 1, in sequence by EPA Company Number.

TABLE 2.Ð REGISTRANTS REQUESTING VOLUNTARY CANCELLATION

EPA Com- Company Name and Address pany No.

000100 Novartis Crop Protection, Inc., Box 18300, Greensboro, NC 27419. 000352 E.I. Du Pont De Nemours & Co., Inc., Barley Mill Plaza, Walker's Mill, Wilmington, DE 19880. 000524 Monsanto Co., 700 14th St., NW., Suite 1100, Washington, DC 20005. 000773 Mallinckrodt Veterinary Inc., Director, Regulatory Affairs, 421 E. Hawley St., Mundelein, IL 60060. 001270 ZEP Mfg. Co., Box 2015, Atlanta, GA 30301. 001812 Griffin Corp., Box 1847, Valdosta, GA 31603. 002749 Aceto Agriculture Chemicals Corp., One Hollow Lane, Lake Success, NY 11042. 005383 Lewis & Harrison, Agent For: Troy Chemical Corp., 122 C St., NW., Ste. 740, Washington, DC 20001. 005905 Helena Chemical Co., 6075 Poplar Ave., Suite 500, Memphis, TN 38119. 008660 H. R. Mclane Inc., Agent For: Pursell Industries Inc., 7210 Red Rd., Suite 206, Miami, FL 33143. 009779 Riverside/Terra Corp., 600 Fourth St., Sioux City, IA 51101. 034704 Cherie Garner, Agent For: Platte Chemical Co, Inc., Box 667, Greeley, CO 80632. 038167 Setre Chemical Co, 6075 Poplar Ave, Suite 500, Memphis, TN 38119. 045639 AgrEvo USA Co, Little Falls Centre One, 2711 Centerville Rd., Wilmington, DE 19808. 047000 Chem-Tech Ltd, Attn: James Melton, 4515 Fleur Dr., #303, Des Moines, IA 50321. 049517 Moore Agricultural Products, 11521 Excelsior Ave, Hanford, CA 93230. 051036 Micro-Flo Co., Box 5948, Lakeland, FL 33807. 056228 U.S. Department of Agriculture, Animal & Plant Health Inspection Service, 4700 River Rd., Unit 152, Riverdale, MD 20737. 059639 Valent U.S.A. Corp., 1333 N. California Blvd, Ste 600, Walnut Creek, CA 94596. 062719 DowElanco, 9330 Zionsville Rd 308/3E, Indianapolis, IN 46268. 065726 E.R. Butts International Inc., Agent For: Pin Nip Inc., Box 764, Fairfield, CT 06430. 070596 Nufarm Americas Inc., Agent For: Nufarm BV, 1009-D W. St. Martens Drive, St. Joseph, MO 64506.

III. Procedures for Withdrawal of postmarked before December 24, 1997. and all other provisions of any earlier Request This written withdrawal of the request cancellation action are controlling. The for cancellation will apply only to the withdrawal request must also include a Registrants who choose to withdraw a applicable 6(f)(1) request listed in this commitment to pay any reregistration request for cancellation must submit notice. If the product(s) have been fees due, and to fulfill any applicable such withdrawal in writing to James A. subject to a previous cancellation unsatisfied data requirements. Hollins, at the address given above, action, the effective date of cancellation Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34755

IV. Provisions for Disposition of SUMMARY: This notice announces receipt gene from PLRV. Testing will begin Existing Stocks of an application (EUP No. 524-EUP-IT) upon approval of the EUP. The plants The effective date of cancellation will from Monsanto Company requesting an will be grown using standard agronomic be the date of the cancellation order. experimental use permit for a practices for U.S. potato production to The orders effecting these requested genetically engineered microbial evaluate whether the transgenic plants cancellations will generally permit a pesticide. The Agency has determined exhibit acceptable agronomic traits registrant to sell or distribute existing that the application may be of regional which are known for the non- stocks for 1 year after the date the and national significance. Therefore, in transformed parental variety. The field cancellation request was received. This accordance with 40 CFR 172.11(a), the will contain between 0.1 and 20 acres of transgenic potatoes, depending on the policy is in accordance with the Agency is soliciting public comments land constraints at each test site. The Agency’s statement of policy as on this application. transgenic field plots will be separated prescribed in Federal Register (56 FR DATES: Written comments must be from other commercial potato plots by 29362) June 26, 1991; [FRL 3846–4]. received on or before July 28, 1997. at least 3 meters to prevent mechanical Exceptions to this general rule will be ADDRESSES: By mail, submit written mixing of tubers during harvest. All made if a product poses a risk concern, comments to: Public Information and potatoes will be harvested either by or is in noncompliance with Records Integrity Branch, Information and Resources Division (7506C), Office hand or with field plot harvesters. reregistration requirements, or is subject After harvest, the field plots will be of Pesticide Programs, Environmental to a data call-in. In all cases, product- monitored for 1 year for volunteer Protection Agency, 401 M St., SW., specific disposition dates will be given plants. Any volunteer plants will be Washington, DC 20460. In person, bring in the cancellation orders. destroyed by roughing or herbicide comments to: Rm. 1132, CM #2, 1921 Existing stocks are those stocks of treatment. This is common practice in Jefferson Davis Highway, Arlington, VA. registered pesticide products which are potato production to reduce the spread Comments and data may also be currently in the United States and of virus from infected volunteer plants. submitted electronically by following which have been packaged, labeled, and Tubers will be shipped immediately the instructions under Unit II. of this released for shipment prior to the after harvest or may be stored at document. No Confidential Business effective date of the cancellation action. approved sites for up to 12 months. Unless the provisions of an earlier order Information (CBI) should be submitted Tubers grown for agronomic apply, existing stocks already in the through e-mail. evaluation will be sold to processors. hands of dealers or users can be FOR FURTHER INFORMATION CONTACT: Seeds will be saved for commercial distributed, sold or used legally until Linda Hollis, PM 90, Biopesticides and production. they are exhausted, provided that such Pollution Prevention Division (7501W), Following the review of the Monsanto further sale and use comply with the Office of Pesticide Programs, application and any comments received EPA-approved label and labeling of the Environmental Protection Agency, 401 in response to this notice, EPA will affected product(s). Exceptions to these M St., SW., Washington, DC 20460. decide whether to issue or deny the EUP general rules will be made in specific Office location, telephone number, and request for this EUP program, and if cases when more stringent restrictions e-mail address: 5th floor CS #1, 2800 issued, the conditions under which it is on sale, distribution, or use of the Crystal Drive, Arlington, VA, to be conducted. Any issuance of an products or their ingredients have Telephone: (703) 308–8733, e-mail: EUP will be announced in the Federal already been imposed, as in Special [email protected]. Register. Review actions, or where the Agency SUPPLEMENTARY INFORMATION: has identified significant potential risk II. Public Record concerns associated with a particular I. Background The official record for this notice, as chemical. EPA has received an application from well as the public version, has been Monsanto Company of St. Louis, established for this notice under docket List of Subjects Missouri for an experimental use permit control number ‘‘OPP–50830’’ Environmental protection, Pesticides (EUP). This EUP application is EUP No. (including comments and data and pests, Product registrations. 524–EUP–IT. The proposed experiment submitted electronically as described involves the field testing of the below). A public version of this record, Dated: June 11, 1997. transgenic plant pesticide - Potato Leaf including printed, paper versions of Linda A. Travers, Roll Virus Replicase as expressed in electronic comments, which does not Director, Information Resources and Services potatoes. Field testing will include the include any information claimed as CBI, Division, Office of Pesticide Programs. use of no less than 3,480 acres. All work is available for inspection from 8:30 performed will be on a non-crop a.m. to 4 p.m., Monday through Friday, [FR Doc. 97–16765 Filed 6–26–97; 8:45 am] destruct basis. A request for an excluding legal holidays. The official BILLING CODE 6560±50±F exemption from the requirement of a record is located at the address in tolerance for Potato Leaf Roll Virus ADDRESSES at the beginning of this ENVIRONMENTAL PROTECTION Replicase protein in or on all raw document. Electronic comments can be sent AGENCY agricultural commodities is being requested with this application. directly to EPA at: [OPP±50830; FRL±5727±4] Testing will be conducted in the [email protected] following states: California, Colorado, Receipt of an Application for an Florida, Idaho, Maine, Minnesota, Electronic comments must be Experimental Use Permit; Genetically Montana, North Dakota, Nebraska, submitted as an ASCII file avoiding the Engineered Microbial Pesticide Oregon, Washington, and Wisconsin. use of special characters and any form AGENCY: Environmental Protection The purpose of this EUP is to test the of encryption. Comment and data will Agency (EPA). agronomic performance, such as true to also be accepted on disks in variety type, of the PLRV resistant Wordperfect 5.1 file format or ASCII file ACTION: Notice. potato lines which contain the replicase format. All comments and data in 34756 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices electronic form must be identified by FEDERAL ELECTION COMMISSION America Discussion Agreement to the docket control number OPP–50830. aggregate the volume of cargo for Electronic comments on this proposed Clearinghouse Advisory Panel; purposes of service contracts separately rule may be filed online at many Federal Renewal of Charter published in the Agreement essential terms publication and the essential Depository Libraries. AGENCY: Federal Election Commission. terms publications of non-member lines. Dated: June 19, 1997. ACTION: Notice of Clearinghouse Agreement No.: 203–011223–017. Kathleen D. Knox, Advisory Panel Charter Renewal. Title: Transpacific Stabilization Acting Director, Biopesticides and Pollution SUMMARY: The National Clearinghouse Agreement. Prevention Division, Office of Pesticide Parties: Programs. on Election Administration announces the renewal of the charter for the American President Lines, Ltd. [FR Doc. 97–16763 Filed 6–26–97; 8:45 am] Clearinghouse Advisory Panel. The Evergreen Marine Corp. (Taiwan) Ltd. BILLING CODE 6560±50±F purpose of the Panel is to provide Hanjin Shipping Co., Ltd. advice and consultation to the Hapag-Lloyd Container Linie GmbH Clearinghouse with respect to its Hyundai Merchant Marine Co., Ltd. research programs on election Kawasaki Kisen Kaisha, Ltd. FEDERAL DEPOSIT INSURANCE administration. A.P. Moller-Maersk Line CORPORATION FOR FURTHER INFORMATION CONTACT: Neptune Orient Lines, Ltd. Elfi Blum, National Clearinghouse on Nippon Yusen Kaisha Notice of Agency Sunshine Act Election Administration, 999 E Street, Orient Overseas Container Line, Inc. Meeting N.W., Washington, DC 20463, P&O Nedlloyd B.V. Telephone: (202) 219–3670; Toll Free P&O Nedlloyd Limited Pursuant to the provisions of the (800) 424–9530. Sea-Land Service, Inc. ‘‘Government in the Sunshine Act’’ (5 Yangming Marine Transport Corp. Dated: June 17, 1997. U.S.C. 552b), notice is hereby given that Synopsis: The proposed modification at 11:06 a.m. on Tuesday, June 24, 1997, Penelope Bonsall, clarifies and restates in greater detail the the Board of Directors of the Federal Director, National Clearinghouse on Election Parties’ existing revenue policy Deposit Insurance Corporation met in Administration. objectives and related scope of closed session to consider (1) a [FR Doc. 97–16812 Filed 6–26–97; 8:45 am] discussion activity currently authorized personnel matter and (2) matters BILLING CODE 6715±01±M under the Agreement. relating to the Corporation’s corporate Agreement No.: 203–011426–019. and supervisory activities. Title: West Coast of South America FEDERAL MARITIME COMMISSION In calling the meeting, the Board Discussion Agreement. Parties: The parties to the West of determined, on motion of Director Notice of Agreement(s) Filed Joseph H. Neely (Appointive), seconded South America Agreement: by Ms. Julie Williams, acting in the The Commission hereby gives notice A.P. Moller-Maersk Line place and stead of Director Eugene A. of the filing of the following Compania Chilena de Navigacion Ludwig (Comptroller of the Currency), agreement(s) under the Shipping Act of Interoceania, S.A. concurred in by Acting Chairman 1984. Compania Sud Americana de Andrew C. Hove, Jr., that Corporation Interested parties can review or obtain Vapores, S.A. business required its consideration of copies of agreements at the Washington, Crowley American Transport, Inc. DC offices of the Commission, 800 Sea-Land Service, Inc. the matters on less than seven days’ North Capitol Street, NW., Room 962. Mediterranean Shipping Company, notice to the public; that no earlier Interested parties may submit comments S.A. notice of the meeting was practicable; on an agreement to the Secretary, Seaboard Marine Ltd. that the public interest did not require Federal Maritime Commission, Trinity Shipping Line, S.A. consideration of the matters in a Washington, DC 20573, within 10 days P&O Nedlloyd B.V. meeting open to public observation; and of the date this notice appears in the South Pacific Shipping Company, Ltd. that the matters could be considered in Federal Register. Interocean Lines Inc. a closed meeting by authority of Agreement No.: 202–002744–091. Transsportation Maritima subsections (c)(2), (c)(4), (c)(6), (c)(8), Title: West Coast of South America Grancolombiana, S.A. (c)(9)(A)(ii), (c)(9)(B), and (c)(10) of the Agreement. NYK–NOS ‘‘Government in the Sunshine Act’’ (5 Parties: Synopsis: the proposed amendment U.S.C. 552b(c)(2), (c)(4), (c)(6), (c)(8), A.P. Moller-Maersk Line would permit the parties to aggregate (c)(9)(A)(ii), (c)(9)(B), and (c)(10)). Compania Chilena de Navigacion the volume of cargo for purposes of The meeting was held in the Board Interoceania, S.A. service contracts separately published Room of the FDIC Building located at Compania Sud Americana de in their respective essential terms 550—17th Street, N.W., Washington, Vapores, S.A. publications. D.C. Crowley American Transport, Inc. Agreement No.: 224–201027. Sea-Land Service, Inc. Dated: June 24, 1997. Title: Port of New Orleans/James F. Synopsis: The proposed amendment Flanagan d/b/a/ New Orleans Federal Deposit Insurance Corporation. would permit the parties to reach Stevedores Lease Agreement. Valerie J. Best, agreement with non-member lines on Parties: The Board of Commissioners Assistant Executive Secretary. the terms and conditions of service of the Port of New Orleans (‘‘Port’’) [FR Doc. 97–16993 Filed 6–25–97; 10:02 am] contracts to be offered by each of them James J. Flanagan Shipping Corporation BILLING CODE 6714±01±M and to agree with the non-conference d/b/a/ New Orleans Stevedoring members of the West Coast of South Company (‘‘NOSC’’). Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34757

Synopsis: The proposed Agreement Section 19(d)(4) of the Shipping Act forwarder compensation for shipments authorizes the Port to lease to NOSC 20 of 1984 (‘‘1984 Act’’), 46 U.S.C. app. on which Pacon acted as an NVOCC, acres, plus various improvements 1718(d)(4), provides that no ocean 2. Whether Hallon, dba Protocol, thereon, at the Port’s Henry Clay and freight forwarder may receive violated section 19(d) of the 1984 Act Napoleon Avenue wharves for a period compensation from a common carrier and § 510.23(h) of the Commission’s of one year. with respect to any shipment in which regulations by collecting ocean freight forwarder compensation for shipments Dated: June 23, 1997. the forwarder has a direct or indirect beneficial interest. Section 510.23(h) of in which Hallon had a beneficial By order of the Federal Maritime interest; Commission. the Commission’s regulations, 46 CFR 510.23(h), provides that an ocean freight 3. Whether Pacon and its owners, Joseph C. Polking, forwarder may not collect compensation Hallon and Bong, violated section Secretary. for any shipment in which the 10(a)(1) of the 1984 Act by obtaining [FR Doc. 97–16841 Filed 6–26–97; 8:45 am] forwarder or any holding company, ocean transportation at less than the BILLING CODE 6730±01±M subsidiary, affiliate, officer, director, applicable rates or charges through the agent or executive of the forwarder has device of obtaining ocean freight a beneficial interest.1 As Hallon appears forwarder compensation for Pacon FEDERAL MARITIME COMMISSION to have an ownership interest in Pacon, shipments; [Docket No. 97±12] he would appear to have had a 4. Whether, in the event Pacon, beneficial interest in all Pacon Hallon, and/or Bong violated the 1984 Pacon Express, Inc., Luis R. Hallon, shipments, and section 19(d)(4) of the Act and/or the Commission’s and Sun Bong, Possible Violations of 1984 Act and § 510.23(h) of the Regulations, civil penalties should be Sections 10(a)(1) and 19(d)(4) of the Commission’s Regulations would assessed against Pacon, Hallon, and/or Shipping Act of 1984 and 46 CFR appear to prohibit the receipt of ocean Bong and, if so, the amount of such 510.23 (g) & (h); Order of Investigation freight compensation by Protocol for penalties; Pacon shipments. 5. Whether, in the event violations are Pacon Express, Inc. (‘‘Pacon’’) is a Section 10(a)(1) of the 1984 Act, 46 found, an appropriate cease and desist non-vessel-operating common carrier U.S.C. app. 1709(a)(1), provides that no order should be issued; and (‘‘NVOCC’’) with a tariff and bond on person may knowingly and willfully by It is further ordered, That a public file with Commission, ATFI Org. No. any unjust or unfair device or means hearing be held in this proceeding and 008438. Pacon maintains an office in obtain ocean transportation at less than that this matter be assigned for hearing Carson, CA, and is owned jointly by the applicable rates or charges. before an Administrative Law Judge Luis R. Hallon (‘‘Hallon’’) and Sun Bong Compensation is a percentage of the (‘‘Presiding Officer’’) of the (’’BONG’’). Hallon was granted a freight ocean freight charges paid by an ocean Commission’s Office of Administrative forwarder license as a sole proprietor, common carrier to a licensed ocean Law Judges in compliance with Rule 61 dba Protocol International Company freight forwarder to compensate the of the Commission’s rules of practice (‘‘Protocol’’) (FMC 3680), on January 22, licensee for services performed for the and procedure, 46 CFR 502.61. The 1993. On February 2, 1994, Protocol’s ocean common carrier. The payment of Hearing shall include oral testimony license was revoked for failure to compensation to Protocol for Pacon and cross-examination at the discretion maintain a freight forwarder bond. shipments would appear to result in of the Presiding Officer only after Information obtained by the Pacon and Hallon and Bong, the owners consideration has been given by the Commission indicates that Protocol of Pacon, obtaining ocean transportation parties and the Presiding Officer to the collected ocean freight forwarder at less than the applicable rates through use of alternative forms of dispute compensation from vessel-operating the unjust or unfair device of collecting resolution, and upon proper showing common carriers for Pacon NVOCC compensation for the shipments. that there are genuine issues of material shipments. In addition, it appears that Therefore, Pacon, Hallon and Bong may fact that cannot be resolved on the basis all the compensation payments were have violated section 10(a)(1) of the of sworn statements, affidavits, transferred by Protocol to Pacon. 1984 Act. depositions, or other documents or that Section 510.23(g)(1) of the Section 11 of the 1984 Act, 46 U.S.C. the nature of the matter in issue is such Commission’s Ocean Freight Forwarder app. 1710, sets for the Commission’s that an oral hearing and cross- Regulations (‘‘Commission’s authority to investigate violations of the examination are necessary for the Regulations’’), 46 CFR 510.23(g)(1), 1984 Act. Section 14(a) of the 1984 Act, development of an adequate record. provides that an ocean freight forwarder 46 U.S.C. app. 1713(a), empowers the It is further ordered, That Pacon which is related to an NVOCC may not Commission to issue orders relating to Express, Inc., Luis R. Hallon, and Sun collect compensation unless the freight violations of the 1984 Act. Bong are designated Respondents in this forwarder certifies to the VOCC that the Now therefore it is ordered, That proceeding; related NVOCC did not issue a bill of pursuant to sections 10, 11, 14, and 19 It is further ordered, That the lading or undertake common carrier of the 1984 Act and §§ 10.23 (g) and (h) Commission’s Bureau of Enforcement is responsibility for the shipment. Further, of the Commission’s regulations, an designated a party to this proceeding; § 510.23(g)(2) of the Commission’s investigation is hereby instituted to It is further ordered, That notice of Regulations, 46 CFR 510.23(g)(2), determine: this Order be published in the Federal provides that when a person acts in the 1. Whether Hallon, dba Protocol, Register, and a copy be served on capacity of an NVOCC the person may violated § 510.23(g) of the Commission’s parties of record; not collect compensation for the regulations by collecting ocean freight It is further ordered, That other shipment. As Pacon and Protocol appear persons having an interest in to have been related through common 1 Beneficial interest is defined by section 510.2(b) participating in this proceeding may file ownership, § 510.23(g) of the of the Commission’s Regulations, 46 CFR 510.2(b), petitions for leave to intervene in as any proprietary or financial right to use, enjoy, Commission’s regulations would appear benefit, or profit or receive any advantage from a accordance with Rule 72 of the to prohibit the receipt of compensation shipment resulting from any expressed or implied Commission’s rules of practice and by Protocol for Pacon shipments. agreement. procedure, 46 CFR 502.72; 34758 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

It is further ordered, That all further activities will be conducted throughout Dated: June 25, 1997. notices, orders, and/or decisions issued the United States. William W. Wiles, by or on behalf of the Commission in Unless otherwise noted, comments Secretary of the Board. this proceeding, including notice of the regarding each of these applications [FR Doc. 97–17099 Filed 6–26–97; 3:28 pm] time and place of hearing or prehearing must be received at the Reserve Bank BILLING CODE 6210±01±P conference, shall be served on parties of indicated or the offices of the Board of record; Governors not later than July 21, 1997. It is further ordered, That all FEDERAL RESERVE SYSTEM documents submitted for any party of A. Federal Reserve Bank of Chicago record in this proceeding shall be (Philip Jackson, Applications Officer) Agency Information Collection directed to the Secretary, Federal 230 South LaSalle Street, Chicago, Activities: Submission to OMB Under Maritime Commission, Washington, DC Illinois 60690-1413: Delegated Authority 20573, and comply with Subpart H of 1. First Midwest Bancorp, Inc., Itasca, Background the Commission’s rules of practice and Illinois; to acquire 100 percent of the procedure, 46 CFR 502.111–119, and voting shares of SparBank, Incorporated, Notice is hereby given of the final shall be served on parties of record; and McHenry, Illinois and thereby indirectly approval of a proposed information It is further ordered, That in acquire McHenry State Bank, McHenry, collection by the Board of Governors of accordance with Rule 61 of the Illinois. the Federal Reserve System (Board) Commission’s rules of practice and under OMB delegated authority, as per B. Federal Reserve Bank of Dallas 5 CFR 1320.16 (OMB Regulations on procedure, 46 CFR 502.61, the initial (Genie D. Short, Vice President) 2200 decision of the Administrative Law Controlling Paperwork Burdens on the North Pearl Street, Dallas, Texas 75201- Public). The Federal Reserve may not Judge shall be issued by June 22, 1998, 2272: and the final decision of the conduct or sponsor, and the respondent 1. Sterling Bancshares, Inc., Houston, Commission shall be issued by October is not required to respond to, an Texas; to acquire 100 percent of the 20, 1998. information collection that has been voting shares of First Houston extended, revised, or implemented on or By the Commission. Bancshares, Houston, Texas, and after October 1, 1995, unless it displays Joseph C. Polking, thereby indirectly acquire Houston a currently valid OMB control number. Secretary. National Bank, Houston, Texas. FOR FURTHER INFORMATION CONTACT: [FR Doc. 97–16840 Filed 6–26–97; 8:45 am] Board of Governors of the Federal Reserve Chief, Financial Reports Section—Mary BILLING CODE 6730±01±M System, June 23, 1997. M. McLaughlin—Division of Research Jennifer J. Johnson, and Statistics, Board of Governors of Deputy Secretary of the Board. the Federal Reserve System, Washington, DC 20551 (202-452-3829) FEDERAL RESERVE SYSTEM [FR Doc. 97–16797 Filed 6–26–97; 8:45 am] OMB Desk Officer—Alexander T. BILLING CODE 6210±01±F Formations of, Acquisitions by, and Hunt—Office of Information and Mergers of Bank Holding Companies Regulatory Affairs, Office of FEDERAL RESERVE SYSTEM Management and Budget, New The companies listed in this notice Executive Office Building, Room have applied to the Board for approval, Sunshine Act Meeting 3208, Washington, DC 20503 (202- pursuant to the Bank Holding Company 395-7860) Act of 1956 (12 U.S.C. 1841 et seq.) AGENCY HOLDING THE MEETING: Final approval under OMB delegated (BHC Act), Regulation Y (12 CFR Part Committee on Employee Benefits of the authority of the extension for three 225), and all other applicable statutes Federal Reserve System.* years, without revision, of the following and regulations to become a bank report: holding company and/or to acquire the TIME AND DATE: 3:00 p.m., Wednesday, 1. Report title: Consolidated Report of assets or the ownership of, control of, or July 2, 1997. Condition and Income for Edge and the power to vote shares of a bank or PLACE: Marriner S. Eccles Federal Agreement Corporations bank holding company and all of the Reserve Board Building, C Street Agency form number: FR 2886b banks and nonbanking companies entrance between 20th and 2lst Streets, OMB Control number: 7100-0086 owned by the bank holding company, N.W., Washington, D.C. 20551. Frequency: Quarterly including the companies listed below. Reporters: Edge and agreement The applications listed below, as well STATUS: Closed. corporations as other related filings required by the MATTERS TO BE CONSIDERED: Annual reporting hours: 3,619 Board, are available for immediate Estimated average hours per response: inspection at the Federal Reserve Bank 1. Proposals relating to Federal 11.6 indicated. The application also will be Reserve System benefits. Number of respondents: 39 banking available for inspection at the offices of 2. Any items carried forward from a corporations, 39 investment the Board of Governors. Interested previously announced meeting. corporations persons may express their views in Small businesses are not affected. writing on the standards enumerated in * The Committee on Employee Benefits Effective Date: September 30, 1997 the BHC Act (12 U.S.C. 1842(c)). If the considers matters relating to the Retirement, General description of report: This Thrift, Long-Term Disability Income, and proposal also involves the acquisition of Insurance Plans for Employees of the Federal information collection is mandatory (12 a nonbanking company, the review also Reserve System. U.S.C. 602 and 625) and is given includes whether the acquisition of the confidential treatment (5 U.S.C. nonbanking company complies with the CONTACT PERSON FOR MORE INFORMATION: 552(b)(4)). standards in section 4 of the BHC Act. Mr. Joseph R. Coyne, Assistant to the Abstract: This report collects balance Unless otherwise noted, nonbanking Board; (202) 452–3204. sheet and income data from Edge and Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34759 agreement corporations. Information Board supervision staff discussed spend seven minutes per response for a collected on the FR 2886b is used to consolidation procedures with the total annual burden of 630 hours. help plan and target the scope of commenter, explained that the general (C) The Agency for Health Care Policy examinations of Edge corporations and consolidation procedures are already and Research (AHCPR) is conducting a to evaluate applications. Data from the consistent with the Call Report, and customer satisfaction survey of the FR 2886b are also used to monitor addressed a specific consolidation recipients of AHCPR publications. On aggregate institutional trends, such as concern of the commenter. The Board average, there will be 12,300 annual growth in assets and the number of will delay implementation of the respondents at ten minutes per response offices, changes in leverage, and the revised report to September 30, 1997, to for a total annual burden of 2,050 hours. types and locations of customers. provide respondents with additional (D) AHCPR is conducting surveys of Revisions to the report include changing time to make necessary system changes. customer opinions on the information reporting to a fully consolidated basis In addition, the Board will change the offered through the AHCPR Web Site. (consolidation of all subsidiaries of the due date for the FR 2886b to allow for An estimated 600 annual respondents corporation, not just the branch an additional 15-day extension past the will spend eight minutes per response operations as is currently the case); currently allowed 30 days after quarter- for a total annual burden of 80 hours. collecting new information on mutual end. This will match the due date for (E) AHCPR will conduct surveys of fund and annuity sales; adding two line the Call Report for banks with foreign the customers of the HCPR Publications items: ‘‘Trading assets’’ and ‘‘Trading offices. Clearinghouse to measure customer liabilities;’’ changing the reporting of Board of Governors of the Federal Reserve perception of service quality. An current items ‘‘Claims on affiliates’’ and System, June 23, 1997. estimated 8,000 annual respondents will ‘‘Liabilities to affiliates’’ from a net to a William W. Wiles, spend two minutes per response for a gross basis; revising the reporting of Secretary of the Board. total annual burden of 267 hours. securities, income and expenses, [FR Doc. 97–16798 Filed 6–26–97; 8:45AM] (F) The National Library of Medicine (NLM) will conduct an online survey of changes in capital reserve accounts, and Billing Code 6210±01±F off-balance-sheet items to be more its World Wide Web site customers to consistent with the collection of similar determine user satisfaction with the data on the Report of Condition for content and format of the site. 500 Foreign Subsidiaries of U.S. Banking DEPARTMENT OF HEALTH AND respondents will spend three minutes Organizations (FR 2314; OMB No. 7100- HUMAN SERVICES per response for a total burden of 25 0073); revising ‘‘Claims on and hours. Liabilities to Affiliates’’ to include Office of the Secretary (G) NLM will conduct a survey of the related U.S. banks other than the parent users of its Reference and MEDLARS bank; revising ‘‘Past Due and Agency Information Collection telephone service desks to assess Nonaccrual Loans and Lease Financing Activities: Submission for OMB customer satisfaction with the Receivables’’ to include past due Review; Comment Request individual interactions they have had with the customer service desk staff. information on other assets; and The Department of Health and Human exempting nonbanking Edge Roughly 413 respondents will spend Services, Office of the Secretary three minutes per response for a total corporations from reporting seven publishes a list of information supporting schedules. In addition, the burden of 21 hours. collections it has submitted to the Office (H) The National Cancer Institute’s FR 2886b reporting instructions have of Management and Budget (OMB) for (NCI) International Cancer Information been modified to conform with clearance in compliance with the Center is surveying Information generally accepted accounting Paperwork Reduction Act of 1995 (44 Associates Program members to principles (GAAP). U.S.C. Chapter 35) and 5 CFR 1320.5. determine user satisfaction with NCI’s Comments: Notice of the proposal was The following are those information cancer information products. 1,000 published in the Federal Register on collections recently submitted to OMB. respondents will spend 18 minutes per April 1, 1997; the comment period 1. Voluntary Customer Surveys to response for a total burden of 300 hours. expired on June 2, 1997. The Board Implement Executive Order 12862 in (I) The National Institutes of Health received one comment letter from a the Public Health Service—Extension— (NIH) is conducting a survey of research large bank holding company. The 0937–0201—The Public Health Service grant applicants to determine their commenter recommended first that the is conducting numerous customer- satisfaction with the grant application Federal Reserve establish consolidation related surveys under this approved and review process. Approximately requirements for the FR 2886b collection of information. Activities for 2,215 respondents will spend 30 consistent with the international portion which an extension of OMB approval minutes per response for a total burden of a bank’s Report of Condition and will be requested are as follows: of 1,108 hours. Income (Call Report)(FFIEC 031-034; (A) The Food and Drug (J) The Smoke Free Kids Campaign in OMB No. 7100-0036). Second, the Administration (FDA) will survey the Office of Public Health and Science commenter recommended that the physicians and allied health (OPHS) is conducting an on-line implementation date be timed to be professionals on their satisfaction with customer feedback survey pertaining to consistent with the timing of the annual the FDA Medical Bulletin. An estimated products and information offered by the changes to the Call Report, generally the 1,200 annual respondents will spend Web site. An estimated 5,000 annual first quarter of the following year, to ten minutes per response for a total respondents (Web site visitors who allow adequate time to effect systems annual burden of 200 hours. order a product) will spend 1.5 minutes programming and other preparation (B) The Center for Disease Control per response for a total annual burden work. The commenter also asked that (CDC) will survey users of the National of 125 hours. The total estimated burden the quarterly due date match the due Center for Health Statistics (NCHS) for all projects is 4,805 hours. date for the Call Report for banks with Internet Homepage to assess user OMB Desk Officer: Allison Eydt. foreign offices, which is 45 days after satisfaction with the Internet site. An Copies of the information collection quarter-end. estimated 5,400 annual respondents will packages listed above can be obtained 34760 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices by calling the OS Reports Clearance The AHCPR intends to conduct a respondents, including the use of Office on (202) 690–6207. Written survey to gather the opinions of front- automated collection techniques or comments and recommendations for the line physicians, nurses, and medical other forms of information technology. proposed information collection should information systems personnel Comments submitted in response to be sent directly to the OMB desk officer regarding the use, appropriateness, and this notice will be summarized and/or designated above at the following effectiveness of clinical decision included in the request for OMB address: Human Resources and Housing support systems (CDSS); and to approval of this information collection. Branch, Office of Management and determine how well clinical practice Copies of these proposed collection Budget, New Executive Office Building, guidelines are integrated into these plans and instruments can be obtained Room 10235, 725 17th Street, N.W., systems. from the AHCPR Reports Clearance Washington, D.C. 20503. This proposed study is part of a larger Officer (see above). Comments may also be sent to project to identify and describe CDSS Dated: June 20, 1997. Cynthia Agens Bauer, OS Reports currently available in the health market, John M. Eisenberg, MD. Clearance Officer, Room 503H, and to assess the use of CDSS by health Administrator. Humphrey Building, 200 Independence care providers in diagnosing and [FR Doc. 97–16865 Filed 6–26–97; 8:45 am] Avenue S.W., Washington, DC 20201. treating patients as well as identifying Written comments should be received barriers to using CDSS. It will assess if, BILLING CODE 4160±90±M within 30 days of this notice. and how, clinical practice guidelines are Dated: June 19, 1997. being successfully integrated into CDSS DEPARTMENT OF HEALTH AND Dennis P. Williams, and will identify any changes needed HUMAN SERVICES for guidelines to play a more significant Deputy Assistant Secretary, Budget. role in future CDSS systems. Centers for Disease Control and [FR Doc. 97–16884 Filed 6–26–97; 8:45 am] The information collected will Prevention BILLING CODE 4150±04±M indicate: • If, and how, CDSS and clinical Advisory Committee for Energy- practice guidelines impact the treatment Related Epidemiologic Research; DEPARTMENT OF HEALTH AND and outcome of patient care; Meeting HUMAN SERVICES • What, if any, are the barriers to CDSS and guidelines being accepted by In accordance with section 10(a)(2) of Agency for Health Care Policy and the Federal Advisory Committee Act Research; Agency Information health care providers; • What types of health care personnel (Pub. L. 92–463), the Centers for Disease Collection Activities: Proposed are utilizing guidelines in the treatment Control and Prevention (CDC) Collection; Comment Request of their patients and what types of announces the following committee meeting. AGENCY: Agency for Health Care Policy health care personnel could benefit from and Research, HHS. such products; and Name: Advisory Committee for Energy- • Related Epidemiologic Research. ACTION: Notice. Assess how successfully guidelines are being integrated into CDSS and their Times And Dates: 9 a.m.–5 p.m., July 10, SUMMARY: This notice announces the effectiveness when accessed as part of 1997; 9 a.m.–12 noon, July 11, 1997. Agency for Health Care Policy and Place: The Atlantic Oakes, Route 3, Bar CDSS; and what needs to be modified/ Harbor, Maine 04509, telephone 207/288– Research’s (AHCPR) intention to request changed to facilitate the use of 5801, FAX 207/288–8402. the Office of Management and Budget guidelines in CDSS. Status: Open to the public, limited only by (OMB) to allow a proposed information The respondents’ comments will the space available. The meeting room collection project of ‘‘A Survey of provide AHCPR with information on (1) accommodates approximately 50 people. Clinical Decision Support Systems if or how CDSS may improve the quality Purpose: This committee is charged with (CDSS).’’ In accordance with the and outcome of care and promote cost- providing advice and recommendations to Paperwork Reduction Act of 1995, the Secretary; the Assistant Secretary for containment, and (2) whether and how Health; the Director, CDC; and the Public Law 104–13 (44 U.S.C. to better incorporate guidelines into the Administrator, Agency for Toxic Substances 3506(c)(2)(A)), AHCPR invites the development and use of CDSS. and Disease Registry (ATSDR), on public to comment on this proposed Method of Collection establishment of a research agenda and the information collection. conduct of a research program pertaining to DATES: Comments on this notice must be The survey will be conducted using a energy-related analytic epidemiologic received by August 26, 1997. computerized telephone interview studies. The Committee will take into system (CATI). Burden estimates follow: consideration information and proposals ADDRESSES: Written comments should provided by the Advisory Committee for be submitted to: Ruth A. Celtnieks, Number of Respondents: 80. Number of Surveys Per Respondent: 1. Environment, Safety, and Health which was Reports Clearance Officer, AHCPR, 2101 established by the Department of Energy Average Burden Per Respondent: 25– East Jefferson Street, Suite 500, (DOE) under the guidelines of a 30 minutes. Rockville, MD 20852–4908. Memorandum of Understanding between Estimated Total Burden: 40 hours. All comments will become a matter of HHS and DOE, and other agencies and public record. Request for Comments organizations, regarding the direction HHS should take in establishing the research FOR FURTHER INFORMATION CONTACT: Comments are invited on: (a) the agenda and in the development of a research Ruth A. Celtnieks, AHCPR Reports necessity of the proposed collection; (b) plan. Clearance Officer, (301) 594–1406, ext. the accuracy of the Agency’s estimate of Matters To Be Discussed: Agenda items 1497. burden of the proposed collection of will include: Presentations from the National information; (c) ways to enhance the Center for Environmental Health (NCEH), the SUPPLEMENTARY INFORMATION: National Institute for Occupational Safety quality, utility and clarity of the Proposed Project and Health, and ATSDR updates on the information to be collected; and (d) progress of current studies; a discussion of ‘‘A Survey of Clinical Decision ways to minimize the burden of the Work Group recommendations, and public Support Systems (CDSS).’’ collection of information upon the involvement activities. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34761

Agenda items are subject to change as extensive cooperative effort with the Planning Staff, Attention: John Burke, priorities dictate. American Association of Health Plans, Room C2–26–17, 7500 Security Due to an unavoidable administrative State Medicaid Agency representatives, Boulevard, Baltimore, Maryland 21244– delay, the notice could not be published and the Medicaid Managed Care 1850. within the 15 day requirement. Technical Advisory group to monitor Contact Person For More Information: Dated: June 19, 1997. compliance with federal statute and Nadine Dickerson, Program Analyst, Edwin J. Glatzel, Radiation Studies Branch, Division of supporting regulations, governing Director, Management Analysis and Planning Environmental Hazards and Health Effects, physician incentives under Medicare Staff, Office of Financial and Human NCEH, CDC, 4770 Buford Highway, NE, (F– and Medicaid managed care organizations. The currently approved Resources, Health Care Financing 35), Atlanta, Georgia 30341–3724, telephone Administration. 770/488–7040, FAX 770/488–7044. forms and the revised forms being [FR Doc. 97–16807 Filed 6–26–97; 8:45 am] Dated: June 20, 1997. submitted to OMB for approval are BILLING CODE 4120±03±P Carolyn J. Russell, available for inspection on the HCFA web site, on the Internet, at http:// Director, Management Analysis and Services www.hcfa.gov; Frequency: Annually; Office, Centers for Disease Control and DEPARTMENT OF HEALTH AND Affected Public: Business or other for Prevention (CDC). HUMAN SERVICES [FR Doc. 97–16919 Filed 6–26–97; 8:45 am] profit, not for profit institutions, state, local or tribal government, and federal BILLING CODE 4163±18±P National Institutes of Health government; Number of Respondents: 450; Total Annual Responses: 450; Total National Cancer Institute; Notice of DEPARTMENT OF HEALTH AND Annual Hours: 45,000. Closed Meeting HUMAN SERVICES 2.Type of Information Collection Request: Reinstatement, without change, Pursuant to Section 10(d) of the Health Care Financing Administration of a previously approved collection for Federal Advisory Committee Act, as which approval has expired; Title of amended (5 U.S.C. Appendix 2), notice [HCFA±R±201 and HCFA 901,1±3] Information Collection: Qualification is hereby given of the following Agency Information Collection Application for Competitive Medical National Cancer Institute Special Activities: Proposed Collection; Plan, Medicare Contract Application For Emphasis Panel (SEP) meeting: Comment Request Federally Qualified Health Maintenance Organization (HMO) and Supporting Name of SEP: Evaluation of Chempreventive Agents by In Vitro AGENCY: Health Care Financing Regulations 42 CFR 417.143, and Techniques. 417.408; Form No.: HCFA–901,1–3; Use: Administration, HHS. Date: July 28–29, 1997. In compliance with the requirement Prepaid health plans must meet certain Time: 9:00 a.m. to 5:00 p.m. of section 3506(c)(2)(A) of the regulatory requirements which are Place: DoubleTree Hotel—Rockville, 1750 Paperwork Reduction Act of 1995, the captured in these applications, before Rockville Pike, Rockville, MD 20852. Health Care Financing Administration they are considered a Federally Contact Person: Latita Palekar, Ph.D., (HCFA), Department of Health and qualified HMO that is eligible for a Scientific Review Administrator, National Human Services, is publishing the Medicare § 1876 contract. Section 1876 Cancer Institute, NIH, Executive Plaza North, following summaries of proposed of the Social Security Act authorizes Room 601D, 6130 Executive Boulevard, MSC collections for public comment. compensation to eligible organizations 7410, Bethesda, MD 20892–7410, Telephone: Interested persons are invited to send either on a reasonable cost or a risk 301/496–7575. comments regarding this burden basis for services provided under the Purpose/Agenda To evaluate and review estimate or any other aspect of this Medicare program. Frequency: one time; response to Request for Proposals. collection of information, including any Affected Public: Business or other for- The meeting will be closed in accordance of the following subjects: (1) The profit, Not-for-profit institutions, and with the provisions set forth in secs. necessity and utility of the proposed State, Local or Tribal Government; 552b(c)(4) and 552b(c)(6), Title 5 U.S.C. information collection for the proper Number of Respondents: 65; Total Applications and the discussions could performance of the agency’s functions; Annual Responses: 65; Total Annual reveal confidential trade secrets or (2) the accuracy of the estimated Hours: 6,500. commercial property such as patentable burden; (3) ways to enhance the quality, To obtain copies of the supporting material and personal information utility, and clarity of the information to statement for the proposed paperwork concerning individuals associated with the be collected; and (4) the use of collections referenced above, access applications, the disclosure of which would automated collection techniques or HCFA’s WEB SITE ADDRESS at http:// constitute a clearly unwarranted invasion of personal privacy. other forms of information technology to www.hcfa.gov, or to obtain the minimize the information collection supporting statement and any related (Catalog Of Federal Domestic Assistance burden. forms, E-mail your request, including Program Numbers: 93.393, Cancer Cause and 1.Type of Information Collection your address and phone number, to Prevention Research; 93.394, Cancer Request: Revision of a currently [email protected], or call the Reports Detection and Diagnosis Research; 93.395, Cancer Treatment Research; 93.396, Cancer approved collection; Title of Clearance Office on (410) 786–1326. Biology Research; 93.397, Cancer Centers Information Collection: Managed Care Written comments and Support; 93.398, Cancer Research Manpower; Organization, Incentive Arrangement recommendations for the proposed 93.399, Cancer Control) Disclosure Form and Supporting information collections must be mailed Dated: June 20, 1997. Regulations 42 CFR 417.479, 417.500, within 60 days of this notice directly to 434.44, 434.67, 434.70, 1003.100, the HCFA Paperwork Clearance Officer LaVerne Y. Stringfield, 1003.101, 1003.103, 1003.106; Form designated at the following address: Committee Management Officer, NIH. No.: HCFA–R–201 (OMB # 0938–0700); HCFA, Office of Financial and Human [FR Doc. 97–16785 Filed 6–26–97; 8:45 am] Use: These forms were created in an Resources, Management Analysis and BILLING CODE 4140±01±M 34762 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

DEPARTMENT OF HEALTH AND Biology Research; 93.397, Cancer Centers DEPARTMENT OF HEALTH AND HUMAN SERVICES Support; 93.398, Cancer Research Manpower; HUMAN SERVICES 93.399, Cancer Control) National Institutes of Health Dated: June 20, 1997. National Institutes of Health LaVerne Y. Stringfield, National Cancer Institute; Notice of National Heart, Lung, and Blood Meeting Committee Management Officer, NIH. Institute; Notice of Meeting [FR Doc. 97–16786 Filed 6–26–97; 8:45 am] Pursuant to Section 10(d) of the BILLING CODE 4140±01±M Pursuant to Pub. L. 92–463, notice is Federal Advisory Committee Act, as hereby given of the meeting of the amended (5 U.S.C. Appendix 2), notice following National Heart, Lung, and is hereby given of a meeting of the DEPARTMENT OF HEALTH AND Blood Institute Special Emphasis Panel. Board of Scientific Counselors, National HUMAN SERVICES The meeting will be open to the Cancer Institute. public to provide concept review of The meeting will be open to the National Institutes of Health proposed contract or grant solicitations. public as indicated below, with Individuals who plan to attend and attendance by the public limited to National Cancer Institute; Notice of need special assistance, such as sign space available. Individuals who plan to Closed Meeting language interpretation or other attend and need special assistance, such reasonable accommodations, should as sign language interpretation or other Pursuant to Section 10(d) of the inform the Contract Persons listed reasonable accommodations, should Federal Advisory Committee Act, as below in advance of the meeting. contact Mrs. Cynthia Morgan, amended (5 U.S.C. Appendix 2), notice Name of Panel: Intervention Studies in Committee Management Specialist, at is hereby given of the following Children and Adolescents to Prevent (301) 496–5708 in advance of the National Cancer Institute Special Cardiovascular Disease. meeting. Emphasis Panel (SEP) meeting: Dates of Meeting: September 8–9, 1997. A portion of the meeting will be Time of Meeting: 8:30 a.m. closed to the public as indicated below Name of SEP: The Agricultural Health Place of Meeting: Holiday Inn, Old Town Study—Field Stations. in accordance with the provisions set Alexandria, 480 King Street, Alexandria, Date: July 7, 1997. Virginia 22314. forth in sec. 552b(6), Title 5, U.S.C., as Time: 1:00 p.m. to 4:00 p.m. Agenda: An NHLBI (DECA/DHVD) and amended. The closed session will be Place: Teleconference, National Cancer NINR review of the efficacy and effectiveness devoted to the review, discussion, and Institute, Executive Plaza North, Conference of interventions for cardiovascular disease evaluation of individual programs and Room D, 6130 Executive Boulevard, risk factors in children and adolescents, new projects conducted by the National Bethesda, MD 20892. risk factors, and develop recommendations Cancer Institute, including Contact Person: Courtney M. Kerwin, for future research directions for prevention consideration of personnel Ph.D., Scientific Review Administrator, intervention studies. Contact Persons: Denise G. Simons- qualifications and performance, the National Cancer Institute, NIH, Executive competence of individual investigators, Morton, M.D., Ph.D., Leader, Prevention Plaza North, Room 601A, 6130 Executive Scientific Research Group, NHLBI/DECA, and similar matters, the disclosure of Boulevard, MSC 7410, Bethesda, MD 20892– Two Rockledge Center, 6701 Rockledge which would constitute a clearly 7410, Telephone: 301/496–7421. Drive, Rm. 8138, MSC 7636, Bethesda, unwarranted invasion of personal Purpose/Agenda: To evaluate and review Maryland 20802–7936, (301) 435–0377. privacy. response to Request for Proposal. And: Hilary D. Sigmon, Ph.D., R.N., Committee Name: Board of Scientific This notice is being published less than 15 Scientific Program Administrator, National Counselors, National Cancer Institute, days prior to the meeting due to the urgent Institute of Nursing Research, Building 45, Subcommittee A—Clinical Sciences and need to meet timing limitations imposed by Room 3AN–12, 45 Center Drive, MSC 6300, Epidemiology. the review and funding cycle. Bethesda, Maryland 20892–6300, (301) 594– Date: July 14, 1997. The meeting will be closed in accordance 5970. Place: National Institutes of Health, 9000 with the provisions set forth in secs. Dated: June 23, 1997. Rockville Pike, Bldg. 31, C Wing, 6th floor, 552b(c)(4) and 552b(c)(6), Title 5 U.S.C. LaVerne Y. Stringfield, Conference Room 6, Bethesda, MD 20892. Open: 9:00 a.m.–9:30 a.m. Applications and the discussions could Committee Management Officer, NIH. Agenda: To present welcoming remarks, reveal confidential trade secrets or [FR Doc. 97–16946 Filed 6–26–97; 8:45 am] introduction, and a congressional update. commercial property such as patentable BILLING CODE 4140±01±M Closed: 9:30 a.m.–4:30 p.m. material and personal information Agenda: To discuss administrative concerning individuals associated with the confidential reports pertaining to laboratories applications, the disclosure of which would DEPARTMENT OF HEALTH AND in the Division of Cancer Epidemiology and constitute a clearly unwarranted invasion of HUMAN SERVICES Genetics and the Division of Clinical personal privacy. Sciences. (Catalog of Federal Domestic Assistance National Institutes of Health Contact Person: Robert D. Hammond, Program Numbers: 93.393, Cancer Cause and Ph.D., Executive Secretary/ Executive Plaza National Heart, Lung, and Blood North, Rm. 643G, 6130 Executive Blvd., MSC Prevention Research; 93.394, Cancer 7410, Bethesda, MD 20892–7410, Telephone: Detection and Diagnosis Research; 93.395, Institute; Notice of Closed Meeting Cancer Treatment Research; 93.396, Cancer 301–496–2378. Pursuant to Section 10(d) of the Biology Research; 93.397, Cancer Centers This notice is being published less than 15 Federal Advisory Committee Act, as days prior to the meeting due to the urgent Support; 93.398, Cancer Research Manpower, 93.399, Cancer Control) amended (5 U.S.C. Appendix 2), notice need to meet timing limitations imposed by is hereby given of the following Heart, the intramural research review cycle. Dated: June 20, 1997. Lung, and Blood Special Emphasis (Catalog of Federal Domestic Assistant LaVerne Y. Stringfield, Panel (SEP) meeting: Program Numbers: 93.393, Cancer Cause and Committee Management Officer, NIH. Prevention Research; 93.394, Cancer Name of SEP: Etiology of Cardiovascular Detection and Diagnosis Research; 93.395, [FR Doc. 97–16787 Filed 6–26–97; 8:45 am] Complications in HIV Infection. Cancer Treatment Research; 93.396, Cancer BILLING CODE 4140±01±M Date: July 29, 1997. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34763

Time: 8:00 a.m. (Catalog of Federal Domestic Assistance DEPARTMENT OF HEALTH AND Place: Ramada Inn, Congressional, 1775 Program Nos. [93.846, Project Grants in HUMAN SERVICES Rockville Pike, Rockville, Maryland 20852. Arthritis, Musculoskeletal and Skin Diseases Contact Person: Eric H. Brown, Ph.D., Two Research], National Institutes of Health, National Institutes of Health Rockledge Center, Room 7204, 6701 HHS) Rockledge Drive, Bethesda, MD 20892–7924, Dated: June 23, 1997. Division of Research Grants; Notice of (301) 435–0299. Closed Meetings Purpose/Agenda: To review and evaluate LaVerne Y. Stringfield, grant applications. Committee Management Officer, NIH. Pursuant to Section 10(d) of the This meeting will be closed in accordance Federal Advisory Committee Act, as with the provisions set forth in secs. [FR Doc. 97–16942 Filed 6–26–97; 8:45 am] amended (5 U.S.C. Appendix 2), notice 552b(c)(4) and 552b(c)(6), Title 5, U.S.C. BILLING CODE 4140±01±M Applications and/or proposals and the is hereby given of the following Division discussions could reveal confidential trade of Research Grants Special Emphasis secrets or commercial property such as DEPARTMENT OF HEALTH AND Panel (SEP) meetings: patentable material and personal information HUMAN SERVICES Purpose/Agenda: To review individual concerning individuals associated with the grant applications. applications and/or proposals, the disclosure Name of SEP: Mircobiological and of which would constitute a clearly National Institutes of Health Immunological Sciences. unwarranted invasion of personal privacy. Date: July 24, 1997. (Catalog of Federal Domestic Assistance National Institute of Child Health and Human Development; Notice of Closed Time: 9:00 a.m. Programs Nos. 93.837, Heart and Vascular Place: American Inn, Bethesda, Maryland. Diseases Research; 93.838, Lung Diseases Meeting Contact Person: Dr. Sami Mayyasi, Research; and 93.839, Blood Diseases and Scientific Review Administrator, 6701 Resources Research, National Institutes of Pursuant to Section 10(d) of the Rockledge Drive, Room 4194, Bethesda, Health) Federal Advisory Committee Act, as Maryland 20892, (301) 435–1216. Dated: June 23, 1997. amended (5 U.S.C. Appendix 2), notice Name of SEP: Clinical Sciences. LaVerne Y. Stringfield, is hereby given of the following Date: August 1, 1997. Committee Management Officer, NIH. National Institute of Child Health and Time: 8:00 a.m. [FR Doc. 97–16947 Filed 6–26–97; 8:45 am] Human Development Special Emphasis Place: Holiday Inn, Chevy Chase, Maryland. BILLING CODE 4140±01±M Panel (SEP) meeting: Contact Person: Ms. Josephine Pelham, Name of SEP: Implications of Cortical Scientific Review Administrator, 6701 Rockledge Drive, Room 4106, Bethesda, DEPARTMENT OF HEALTH AND Plasticity for Rehabilitation. Date: July 11, 1997. Maryland 20892, (301) 435–1786. HUMAN SERVICES Time: 8:00 a.m.–adjournment. Name of SEP: Biological and Physiological Sciences. National Institutes of Health Place: Brookstown Inn, Winston-Salem, North Carolina 27101. Date: August 1, 1997. Time: 4:00 p.m. Contact Person: Anne Krey, Scientific National Institute of Arthritis and Place: NIH, Rockledge 2, Room 4148, Musculoskeletal and Skin Diseases; Review Administrator, NICHD, 6100 Telephone Conference. Notice of Closed Meeting Executive Boulevard, 6100 Building, Room Contact Person: Dr. Philip Perkins, 5E01, Rockville, Maryland 20852, Telephone: Scientific Review Administrator, 6701 Pursuant to Section 10(d) of the 301–496–1485. Rockledge Drive, Room 4148, Bethesda, Federal Advisory Committee Act, as Purpose/Agenda: To evaluate and review a Maryland 20892, (301) 435–1718. amended (5 U.S.C. Appendix 2), notice grant application. Name of SEP: Chemistry and Related is hereby given of the following This meeting will be closed in accordance Sciences. National Institute of Arthritis and with the provisions set forth in secs. Date: August 11, 1997. Musculoskeletal and Skin Diseases 552b(c)(4) and 552b(c)(6), Title 5, U.S.C. The Time: 12:00 p.m. Special Emphasis Panel (SEP) meeting: discussions of this application could reveal Place: NIH, Rockledge 2, Room 5106, confidential trade secrets or commercial Telephone Conference. Name of SEP: NIAMS Program Project Contact Person: Dr. Richard Panniers, property such as patentable material and Review. Scientific Review Administrator, 6701 Date: July 17, 1997. personal information concerning individuals Rockledge Drive, Room 5106, Bethesda, Time: 8:00 a.m.–5:00 p.m. associated with the application, the Maryland 20892, (301) 435–1166. Place: Holiday Inn Bethesda, 8120 disclosure of which would constitute a Wisconsin Avenue, Bethesda, Maryland Name of SEP: Biological and Physiological clearly unwarranted invasion of personal Sciences. 20814. privacy. Contact Person: Tommy L. Broadwater, Date: August 25, 1997. This notice is being published less than 15 Ph.D., Chief, Grants Review Branch, Natcher Time: 4:00 p.m. Building, 45 Center Drive, Rm 5AS–25U, days prior to the above meeting due to the Place: NIH, Rockledge 2, Room 4148, Bethesda, Maryland 20892–6500, Telephone: urgent need to meet timing limitations Telephone Conference. 301–594–4952. imposed by the review and funding cycle. Contact Person: Dr. Philip Perkins, Scientific Review Administrator, 6701 Purpose/Agenda: To evaluate and review a (Catalog of Federal Domestic Assistance Rockledge Drive, Room 4148, Bethesda, research grant application. Program Nos. [93.864, Population Research Maryland 20892, (301) 435–1718. The meeting will be closed in accordance and No. 93.865, Research for Mothers and Purpose/Agenda: To review Small with the provisions set forth in sections Children, National Institutes of Health) 552b(c)(4) and 552b(c)(6), Title 5 U.S.C. The Business innovation Research. discussion of this application could reveal Dated: June 23, 1997. Name of SEP: Microbiological and confidential trade secrets or commercial LaVerne Y. Stringfield, Immunological Sciences. property such as patentable material and Committee Management Officer, NIH. Date: July 11, 1997. personal information concerning individuals Time: 8:30 a.m. associated with the application, the [FR Doc. 97–16945 Filed 6–26–97; 8:45 am] Place: Holiday Inn, Chevy Chase, disclosure of which would constitute a BILLING CODE 4140±01±M Maryland. clearly unwarranted invasion of personal Contact Person: Dr. Mohindar Poonian, privacy. Scientific Review Administrator, 6701 34764 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Rockledge Drive, Room 4198, Bethesda, urgent need to meet timing limitations (Catalog of Federal Domestic Assistance Maryland 20892, (301) 435–1218. imposed by the grant review and funding Program Nos. 93.306, 93.337, 93.393–93.396, Name of SEP: Chemistry and Related cycle. 93.837–93.844, 93.846–93.878, 93.892, Sciences. Name of SEP: Microbiological and 93.893, National Institutes of Health, HHS) Date: July 17, 1997. Immunological Sciences. Dated: June 23, 1997. Time: 8:30 p.m. Date: July 22, 1997. LaVerne Y. Stringfield, Place: Holiday Inn, Chevy Chase, Time: 10:00 a.m. Committee Management Officer, NIH. Maryland. Place: NIH, Rockledge 2, Room 4180 Contact Person: Dr. Nancy Lamontagne, Telephone Conference. [FR Doc. 97–16944 Filed 6–26–97; 8:45 am] Scientific Review Administrator, 6701 Contact Person: Dr. Tim Henry, Scientific BILLING CODE 4140±01±M Rockledge Drive, Room 4170, Bethesda, Review Administrator, 6701 Rockledge Drive, Maryland 20892, (301) 435–1726. Room 4180, Bethesda, Maryland 20892, (301) 435–1147. Name of SEP: Biological and Physiological DEPARTMENT OF HOUSING AND Sciences. Name of SEP: Microbiological and URBAN DEVELOPMENT Date: July 22, 1997. Immunological Sciences. Time: 8:30 a.m. Date: July 22, 1997. [Docket No. FR±4200±N±79] Place: Holiday Inn, Chevy Chase, Time: 1:00 p.m. Maryland. Place: NIH, Rockledge 2, Room 4180, Submission for OMB Review: Contact Person: Dr. Camilla Day, Scientific Telephone Conference. Comment Request Review Administrator, 6701 Rockledge Drive, Contact Person: Dr. Tim Henry, Scientific Room 6152, Bethesda, Maryland 20892, (301) Review Administrator, 6701 Rockledge Drive, AGENCY: Office of Administration, HUD. 435–1037. Room 4180, Bethesda, Maryland 20892, (301) ACTION: Notice. The meetings will be closed in accordance 435–1147. with the provisions set forth in secs. Name of SEP: Microbiological and SUMMARY: The proposed information 552b(c)(4) and 552b(c)(6), Title 5, U.S.C. Immunological Sciences. collection requirement described below Applications and/or proposals and the Date: July 25, 1997. has been submitted to the Office of discussions could reveal confidential trade Time: 10:00 a.m. Management and Budget (OMB) for Place: NIH, Rockledge 2, Room 4180, secrets or commercial property such as review, as required by the Paperwork patentable material and personal information Telephone Conference. concerning individuals associated with the Contact Person: Dr. Tim Henry, Scientific Reduction Act. The Department is applications and/or proposals, the disclosure Review Administrator, 6701 Rockledge Drive, soliciting public comments on the of which would constitute a clearly Room 4180, Bethesda, Maryland 20892, (301) subject proposal. unwarranted invasion of personal privacy. 435–1147. DATES: Comments due date: July 28, Name of SEP: Microbiological and (Catalog of Federal Domestic Assistance 1997. Immunological Sciences. Program Nos. 93.306, 93.333, 93.337, 93.393– Date: July 29, 1997. ADDRESSES: Interested persons are 93.396, 93.837–93.844, 93.846–93.878. Time: 10:00 a.m. invited to submit comments regarding 93.892, 93.893, National Institutes of Health, Place: NIH, Rockledge 2, Room 4180, this proposal. Comments must be HHS) Telephone Conference. received within thirty (30) days from the Dated: June 23, 1997. Contact Person: Dr. Tim Henry, Scientific date of this Notice. Comments should LaVerne Y. Stringfield, Review Administrator, 6701 Rockledge Drive, refer to the proposal by name and/or Committee Management Officer, NIH. Room 4180, Bethesda, Maryland 20892, (301) OMB approval number and should be 435–1147. [FR Doc. 97–16943 Filed 6–26–97; 8:45 am] sent to: Joseph F. Lackey, Jr., OMB Desk Name of SEP: Microbiological and Officer, Office of Management and BILLING CODE 4140±01±M Immunological Sciences. Date: July 29, 1997. Budget, Room 10235, New Executive Time: 1:00 p.m. Office Building, Washington, DC 20503. DEPARTMENT OF HEALTH AND Place: NIH, Rockledge 2, Room 4180, FOR FURTHER INFORMATION CONTACT: Kay HUMAN SERVICES Telephone Conference. F. Weaver, Reports Management Officer, Contact Person: Dr. Tim Henry, Scientific Department of Housing and Urban National Institutes of Health Review Administrator, 6701 Rockledge Drive, Development, 451 7th Street, Room 4180, Bethesda, Maryland 20892, (301) Southwest, Washington, DC 20410, Division of Research Grants; Notice of 435–1147. Closed Meetings telephone (202) 708–0050. This is not a Purpose/Agenda: To review Small toll-free number. Copies of the proposed Business Innovation Research. Pursuant to Section 10(d) of the Name of SEP: Biological and Physiological forms and other available documents Federal Advisory Committee Act, as Sciences. submitted to OMB may be obtained amended (5 U.S.C. Appendix 2), notice Date: July 22–23, 1997. from Ms. Weaver. is hereby given of the following Division Time: 9:00 a.m. SUPPLEMENTARY INFORMATION: The of Research Grants Special Emphasis Place: Dupont Circle Hotel, Washington, Department has submitted the proposal Panel (SEP) meetings: DC. for the collection of information, as Contact Person: Dr. Anita Sostek, Scientific Purpose/Agenda: To review individual Review Administrator, 6701 Rockledge Drive, described below, to OMB for review, as grant applications. Room 5202, Bethesda, Maryland 20892, (301) required by the Paperwork Reduction Name of SEP: Biological and Physiological 435–1260. Act (44 U.S.C. Chapter 35). Sciences. The meetings will be closed in accordance The Notice lists the following Date: July 1, 1997. with the provisions set forth in secs. information: (1) The title of the Time: 8:00 a.m. 552b(c)(4) and 552b(c)(6), Title 5, U.S.C. information collection proposal; (2) the Place: Olde Towne Alexandria Holiday Applications and/or proposals and the office of the agency to collect the Inn, Alexandria, VA. discussion could reveal confidential trade Contact Person: Dr. Ramesh Nayak, information; (3) the OMB approval secrets or commercial property such as number, if applicable; (4) the Scientific Review Administrator, 6701 patentable material and personal information Rockledge Drive, Room 5146, Bethesda, concerning individuals associated with the description of the need for the Maryland 20892, (301) 435–1026. applications and/or proposals, the disclosure information and its proposed use; (5) This notice is being published less than 15 of which would constitute a clearly the agency form number, if applicable; days prior to the above meeting due to the unwarranted invasion of personal privacy. (6) what members of the public will be Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34765 affected by the proposal; (7) how Dated: June 19, 1997. Indian Housing Authorities (PHAs/ frequently information submissions will David S. Cristy, IHAs) to select an insurance provider be required; (8) an estimate of the total Acting Director, Information Resources without complying with the competitive number of hours needed to prepare the Management Policy and Management selection process if the provider is a information submission including Division. PHA-owned nonprofit insurance entity. number of respondents, frequency of It also establishes standards for HUD response, and hours of response; (9) Notice of Submission of Proposed approval of these nonprofit insurance whether the proposal is new, an Information Collection to OMB entities from which PHAs/IHAs may extension, reinstatement, or revision of Title of Proposal: Financial Standards obtain insurance coverage without an information collection requirement; for Housing Authority-owned Insurance competitive selection. and (10) the names and telephone Entities. Form Number: None. numbers of an agency official familiar Office: Public and Indian Housing. Respondents: State, Local, or Tribal with the proposal and of the OMB Desk OMB Approval Number: 2577–0186. Government and Business or Other For- Officer for the Department. Description of the Need for the Profit. Authority: Sec. 3507 of the Paperwork Information and its Proposed Use: The Reduction Act of 1995, 44 U.S.C. 35, as purpose of this information collection is Frequency of Submission: Annually. amended. to permit Public Housing Agencies/ Reporting Burden:

Number of re- × Frequency of × Hours per Burden spondents response response = hours

Information Collection ...... 16 Varies 4.2 200

Total Estimated Burden Hours: 200. Budget, Room 10235, New Executive and (10) the names and telephone Status: Reinstatement, with changes. Office Building, Washington, DC 20503. numbers of an agency official familiar Contact: Arthur Methvin, HUD, (202) FOR FURTHER INFORMATION CONTACT: with the proposal and of the OMB Desk 708–1872 x4037, Joseph F. Lackey, Jr., Kay F. Weaver, Reports Management Officer for the Department. OMB (202) 395–7316. Office, Department of Housing and Authority: Sec. 3507 of the Paperwork [FR Doc. 97–16844 Filed 6–26–97; 8:45 am] Urban Development, 451 7th Street, Reduction Act of 1995, 44 U.S.C. 35, as BILLING CODE 4210±01±M Southwest, Washington, DC 20410, amended. telephone (202) 708–0050. This is not a Dated: June 19, 1997. toll-free number. Copies of the proposed David S. Cristy, forms and other available documents DEPARTMENT OF HOUSING AND Acting Director, Information Resources URBAN DEVELOPMENT submitted to OMB may be obtained Management Policy and Management from Ms. Weaver. [Docket No. FR±4200±N±80] Division. SUPPLEMENTARY INFORMATION: The Submission for OMB Review: Department has submitted the proposal Notice of Submission of Proposed Comment Request for the collection of information, as Information Collection to OMB described below, to OMB for review, as Title of Proposal: Application for AGENCY: Office of Administration, HUD. required by the Paperwork Reduction HUD/FHA Insured Mortgage. ACTION: Notice. Act (44 U.S.C. Chapter 35). The Notice lists the following Office: Housing. SUMMARY: The proposed information information: (1) The title, of the OMB Approval Number: 2502–0059. collection requirement described below information collection proposal; (2) the Description of the Need for the has been submitted to the Office of office of the agency to collect the Information and its Proposed use: The Management and Budget (OMB) for information; (3) the OMB approval addendum to the Uniform Residential review, as required by the Paperwork number, if applicable; (4) the Loan Application and related Reduction Act. The Department is description of the need for the documents will determine the eligibility soliciting public comments on the information and its proposed use; (5) subject proposal. of the borrower and the proposed the agency form number if applicable; request for HUD/FHA mortgage DATES: Comments due date: July 28, (6) what members of the public will be insurance. These forms are used by the 1997. affected by the proposal; (7) how lenders seeking application and ADDRESSES: Interested persons are frequently information submissions will commitment of mortgage insurance. invited to submit comments regarding be required; (8) as estimate of the total Form Number: HUD–92900–A, 92561 this proposal. Comments must be number of hours needed to prepare the 92544, and 92900–WS. received within thirty (30) days from the information submission including date of this Notice. Comments should number of respondents, frequency of Respondents: Business or Other For- refer to the proposal by name and/or response, and hours of response; (9) Profit. OMB approval number and should be whether the proposal is new, an Frequency of Submission: On sent to: Joseph F. Lackey, Jr., OMB Desk extension, reinstatement, or revision of Occasion. Officer, Office of Management and an information collection requirement; Reporting Burden:

Number of re- × Frequency of × Hours per Burden spondents response response = hours

HUD±92900±A and Related Exhibits ...... 1,000,000 1 .210 210,000 Computations of Buydowns ...... 20,000 1 .250 5,000 34766 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Number of re- × Frequency of × Hours per Burden spondents response response = hours

Mortgagor Notice of Intent to Satisfy Occupancy ...... 5,000 1 .005 25

Total Estimated Burden Hours: sent to: Joseph F. Lackey, Jr., OMB Desk an information collection requirement; 215,025. Officer, Office of Management and and (10) the names and telephone Status: Reinstatement, without Budget, Room 10235, New Executive numbers of an agency official familiar changes. Office Building, Washington, DC 20503. with the proposal and of the OMB Desk Contact: Susan Hoyer, HUD, (202) FOR FURTHER INFORMATION CONTACT: Officer for the Department. 708–2700, Joseph F. Lackey, Jr., OMB, Kay F. Weaver, Reports Management Authority: Sec. 3507 of the Paperwork (202) 395–7316. Officer, Department of Housing and Reduction Act of 1995, 44 U.S.C. 35, as Dated: June 19, 1997. Urban Development, 451 7th Street, amended. [FR Doc. 97–16845 Filed 6–26–97; 8:45 am] Southwest, Washington, DC 20410, Dated: June 19, 1997. BILLING CODE 4210±01±M telephone (202) 798–0050. This is not a David. S. Cristy, toll-free number. Copies of the proposed Acting Director, Information Resources forms and other available documents Management Policy and Management DEPARTMENT OF HOUSING AND submitted to OMB may be obtained Division. URBAN DEVELOPMENT from Ms. Weaver. Notice of Submission of Proposed [Docket No. FR±4200±N±81] SUPPLEMENTARY INFORMATION: The Department has submitted the proposal Information Collection to OMB Submission for OMB Review: for the collection of information, as Title of Proposal: Designation of Comment Request described below, to OMB for review, as Community Development Corporations required by the Paperwork Reduction Authorized to Offer Tax Credits. AGENCY: Office of Administration, HUD. Act (44 U.S.C. Chapter 35). Office: Community Planning and ACTION: Notice The Notice lists the following Development. information: (1) The title of the SUMMARY: The proposed information information collection proposal; (2) the OMB Approval Number: 2506–0150. collection requirement described below office of the agency to collect the Description of the Need for the has been submitted to the Office of information; (3) the OMB approval Information and its Proposed Use: Management and Budget (OMB) for number, if applicable; (4) the Applications were needed to determine review, as required by the Paperwork description of the need for the eligibility for Community Development Reduction Act. The Department is information and its proposed use; (5) Corporations (CDC) to which tax-paying soliciting public comments on the the agency form number, if applicable; entities can make cash contributions subject proposal. (6) what members of the public will be and receive special tax credits. Annual DATES: Comments due date: July 28, affected by the proposal; (7) how reports are now required of designated 1997. frequently information submissions will CDCs to monitor progress in ADDRESSES: Interested persons are be required; (8) an estimate of the total accomplishing the programs and invited to submit comments regarding number of hours needed to prepare the activities. this proposal. Comments must be information submission including Form Number: None. received within thirty (30) days from the number of respondents, frequency of Respondents: Not-For-Profit date of this Notice. Comments should response, and hours of response; (9) Institutions. refer to the proposal by name and/or whether the proposal is new, an Frequency of Submission: Annually. OMB approval number and should be extension, reinstatement, or revision of Reporting Burden:

Number of re- × Frequency of × Hours per Burden spondents response response = hours

Annual Report ...... 20 1 5 100

Total Estimated Burden Hours: 100. DEPARTMENT OF HOUSING AND HUD for suitability for possible use to Status: Reinstatement, with changes. URBAN DEVELOPMENT assist the homeless. Contact: Donner Buchet, HUD, (202) FOR FURTHER INFORMATION CONTACT: 708–2290, Joseph F. Lackey, Jr., OMB [Docket No. FR±4235±N±09] Mark Johnston, room 7256, Department of Housing and Urban Development, (202) 395–7316. Federal Property Suitable as Facilities 451 Seventh Street SW, Washington, DC [FR Doc. 97–16846 Filed 6–26–97; 8:45 am] To Assist the Homeless 20410; telephone (202) 708–1226; TDD BILLING CODE 4210±01±M AGENCY: Office of the Assistant number for the hearing- and speech- Secretary for Community Planning and impaired (202) 708–2565 (these Development, HUD. telephone numbers are not toll-free), or call the toll-free Title V information line ACTION: Notice. at 1–800–927–7588. SUMMARY: This Notice identifies SUPPLEMENTARY INFORMATION: In unutilized, underutilized, excess, and accordance with 24 CFR part 581 and surplus Federal property reviewed by section 501 of the Stewart B. McKinney Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34767

Homeless Assistance Act (42 U.S.C. For properties listed as suitable/ Status: Unutilized 11411), as amended, HUD is publishing unavailable, the landholding agency has Comment: 512 sq. ft. each, need rehab, most this Notice to identify Federal buildings decided that the property cannot be recent use—hutments, off-site use only. and other real property that HUD has declared excess or made available for Bldg. 107 reviewed for suitability for use to assist use to assist the homeless, and the Fort Benning the homeless. The properties were property will not be available. Ft. Benning Co: Muscogee GA 31905– Landholding Agency: Army reviewed using information provided to Properties listed as unsuitable will Property Number: 219720154 HUD by Federal landholding agencies not be made available for any other Status: Unutilized regarding unutilized and underutilized purpose for 20 days from the date of this Comment: 12823 sq. ft., needs rehab, most buildings and real property controlled Notice. Homeless assistance providers recent use—warehouse, off-site use only. by such agencies or by GSA regarding interested in a review by HUD of the Bldg. 239 its inventory of excess or surplus determination of unsuitability should Fort Benning Federal property. This Notice is also call the toll free information line at 1– Ft. Benning Co: Muscogee GA 31905– published in order to comply with the 800–927–7588 for detailed instructions Landholding Agency: Army December 12, 1988 Court Order in or write a letter to Mark Johnston at the Property Number: 219720155 National Coalition for the Homeless v. address listed at the beginning of this Status: Untilized Comment: 2817 sq. ft., needs rehab, most Veterans Administration, No. 88–2503– Notice. Included in the request for recent use—exchange service outlet, off- OG (D.D.C.). review should be the property address site use only. Properties reviewed are listed in this (including zip code), the date of Bldg. 322 Notice according to the following publication in the Federal Register, the Fort Benning categories: Suitable/available, suitable/ landholding agency, and the property Ft. Benning Co: Muscogee GA 31905– unavailable, suitable/to be excess, and number. Landholding Agency: Army unsuitable. The properties listed in the For more information regarding Property Number: 219720156 three suitable categories have been particular properties identified in this Status: Unutilized reviewed by the landholding agencies, Notice (i.e., acreage, floor plan, existing Comment: 9600 sq. ft., needs rehab, most and each agency has transmitted to sanitary facilities, exact street address), recent use—admin., off-site use only. HUD: (1) Its intention to make the providers should contact the Bldg. 327 property available for use to assist the appropriate landholding agencies at the Fort Benning Ft. Benning Co: Muscogee GA 31905– homeless, (2) its intention to declare the following addresses: Army: Mr. Jeff Landholding Agency: Army property excess to the agency’s needs, or Holste, CECPW–FP, U.S. Army Center Property Number: 219720157 (3) a statement of the reasons that the for Public Works, 7701 Telegraph Road, Status: Unutilized property cannot be declared excess or Alexandria, VA 22310–3862; (703) 428– Comment: 996 sq. ft., needs rehab, most made available for use as facilities to 6316; GAS: Mr. Brian K. Polly, Assistant recent use—storage, off-site use only. assist the homeless. Commissioner, General Services Bldg. 329 Properties listed as suitable/available Administration, Office of Property Fort Benning will be available exclusively for Disposal, 18th and F Street, NW, Ft. Benning Co: Muscogee GA 31905– homeless use for a period of 60 days Washington, DC 20405; (202) 501–2059; Landholding Agency: Army from the date of this Notice. Homeless Navy: Mr. Charles C. Cocks, Department Property Number: 219720158 of the Navy, Director, Real Estate Policy Status: Unutilized assistance providers interested in any Comment: 1001 sq. ft., needs rehab, most such property should send a written Division, Naval Facilities Engineering recent use—access cnt fac, off-site use expression of interest to HHS, addressed Command, Code 241A, 200 Stovall only. to Brian Rooney, Division of Property Street, Alexandria, VA 22332–2300; Bldg. 1727 Management, Program Support Center, (703) 325–7342; (These are not toll-free Fort Benning HHS, room 5B–41, 5600 Fishers Lane, numbers). Ft. Benning Co: Muscogee GA 31905– Rockville, MD 20857; (301) 443–2265. Dated: June 20, 1997. Landholding Agency: Army Property Number: 219720159 (this is not a toll-free number.) HHS will Fred Karnas, Jr., mail to the interested provider an Status: Unutilized Acting Deputy Assistant Secretary for Comment: 704 sq. ft., needs rehab, most application packet, which will include Economic Development. instructions for completing the recent use—storage, off-site use only. application. In order to maximize the Title V, Federal Surplus Property Program Bldg. 1728 opportunity to utilize a suitable Federal Register Report for 6/27/97 Fort Benning Ft. Benning Co: Muscogee GA 31905– property, providers should submit their Suitable/Available Properties Landholding Agency: Army written expressions of interest as soon Buildings (by State) Property Number: 219720160 as possible. For complete details Status: Unutilized Alaska concerning the processing of Comment: 7693 sq. ft., needs rehab, most applications, the reader is encouraged to Bldg. 639, Fort Richardson recent use—storage, off-site use only. refer to the interim rule governing this Ft. Richardson AK 99505–6500 Bldg. 1737 program, 24 CFR part 581. Landholding Agency: Army Fort Benning Property Number: 219720152 For properties listed as suitable/to be Ft. Benning Co: Muscogee GA 31905– Status: Unutilized Landholding Agency: Army excess, that property may, if Comment: 9246 sq. ft., concrete, most recent subsequently accepted as excess by Property Number: 219720161 use—auditorium, poor condition, presence Status: Unutilized GSA, be made available for use by the of asbestos/lead paint, off-site use only. Comment: 1500 sq. ft., needs rehab, most homeless in accordance with applicable Georgia recent use—storage, off-site use only. law, subject to screening for other Bldgs. 81–82, 85–87, 89 Bldg. 2512 Federal use. At the appropriate time, Fort Benning Fort Benning HUD will publish the property in a Dahlonega Co: Lumpkin GA 30533– Ft. Benning Co: Muscogee GA 31905– Notice showing it as either suitable/ Landholding Agency: Army Landholding Agency: Army available or suitable/unavailable. Property Number: 219720153 Property Number: 219720162 34768 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Status: Unutilized Property Number: 219720171 Comment: various sq. ft., needs rehab, most Comment: 4378 sq. ft., needs rehab, most Status: Unutilized recent use—storage, off-site use only. recent use—admin., off-site use only. Comment: 2723 sq. ft., needs rehab, most 8 Bldgs. Bldg. 2515 recent use—detached day room, off-site use Fort Benning Fort Benning only. 4425, 4431, 4438–4439, 4452, 4458–4459, Ft. Benning Co: Muscogee GA 31905– Bldg. 4405 4465 Landholding Agency: Army Fort Benning Ft. Benning Co: Muscogee GA 31905– Property Number: 219720163 Ft. Benning Co: Muscogee GA 31905– Landholding Agency: Army Status: Unutilized Landholding Agency: Army Property Number: 219720180 Comment: 4720 sq. ft., needs rehab, most Property Number: 219720172 Status: Unutilized recent use—admin., off-site use only. Status: Unutilized Comment: 2498 sq. ft. each, needs rehab, Bldgs. 2517–2518, 2521–2525 Comment: 7670 sq. ft., needs rehab, most most recent use—barracks, off-site use Fort Benning recent use—barracks, off-site use only. only. Ft. Benning Co: Muscogee GA 31905– Bldg. 4406 6 Bldgs. Landholding Agency: Army Fort Benning Fort Benning Property Number: 219720164 Ft. Benning Co: Muscogee GA 31905– 4430, 4437, 4449, 4455, 4462, 4467 Status: Unutilized Landholding Agency: Army Ft. Benning Co: Muscogee GA 31905– Comment: 4720 sq. ft. each, needs rehab, Property Number: 219720173 Landholding Agency: Army most recent use—education facility, off-site Status: Unutilized Property Number: 219720181 use only. Comment: 1372 sq. ft., needs rehab, most Status: Unutilized Bldgs. 2527–2531 recent use—barracks, off-site use only. Comment: 1884 sq. ft. each, needs rehab, Fort Benning Bldg. 4407 most recent use—barracks, off-site use Ft. Benning Co: Muscogee GA 31905– Fort Benning only. Landholding Agency: Army Ft. Benning Co: Muscogee GA 31905– Bldg. 4444 Property Number: 219720165 Landholding Agency: Army Fort Benning Status: Unutilized Property Number: 219720174 Ft. Benning Co: Muscogee GA 31905– Comment: 4720 sq. ft. each needs rehab, most Status: Unutilized Landholding Agency: Army recent use—admin., off-site use only. Comment: 1635 sq. ft., needs rehab, most Property Number: 219720182 Bldg. 2592 recent use—admin., off-site use only. Status: Unutilized Fort Benning 11 Bldgs. Comment: 2284 sq. ft., needs rehab, most Ft. Benning Co: Muscogee GA 31905– Fort Benning recent use—medical clinic, off-site use Landholding Agency: Army 4428–4429, 4433–4436, 4441–4443, 4447– only. Property Number: 219720166 4448 Bldg. 4475 Status: Unutilized Ft. Benning Co: Muscogee GA 31905– Fort Benning Comment: 11674 sq. ft., needs rehab, most Landholding Agency: Army Ft. Benning Co: Muscogee GA 31905– recent use—gym, off-site use only. Property Number: 219720175 Landholding Agency: Army Bldg. 2593 Status: Unutilized Property Number: 219720183 Fort Benning Comment: 4425 sq. ft. each, needs rehab, Status: Unutilized Ft. Benning Co: Muscogee GA 31905– most recent use—barracks, off-site use Comment: 2213 sq. ft., needs rehab, most Landholding Agency: Army only. recent use—headquarters bldg., off-site use Property Number: 219720167 6 Bldgs. only. Status: Unutilized Fort Benning Bldg. 4476 Comment: 13644 sq. ft., needs rehab, most 4450–4451, 4453–4454, 4456–4457 Fort Benning recent use—parachute shop, off-site use Ft. Benning Co: Muscogee GA 31905– Ft. Benning Co: Muscogee GA 31905– only. Landholding Agency: Army Landholding Agency: Army Bldg. 2595 Property Number: 219720176 Property Number: 219720184 Fort Benning Status: Unutilized Status: Unutilized Ft. Benning Co: Muscogee GA 31905– Comment: 4425 sq. ft. each, needs rehab, Comment: 3148 sq. ft., needs rehab, most Landholding Agency: Army most recent use—barracks, off-site use recent use—vehicle maint. shop, off-site Property Number: 219720168 only. use only. Status: Unutilized 10 Bldgs. Bldgs. 4478, 4485 Comment: 3356 sq. ft., needs rehab, most Fort Benning Fort Benning recent use—chapel, off-site use only. 4460–4461, 4463–4464, 4468, 4470–4474 Ft. Benning Co: Muscogee GA 31905– Bldgs. 2865, 2869, 2872 Ft. Benning Co: Muscogee GA 31905– Landholding Agency: Army Fort Benning Landholding Agency: Army Property Number: 219720185 Ft. Benning Co: Muscogee GA 31905– Property Number: 219720177 Status: Unutilized Landholding Agency: Army Status: Unutilized Comment: 3000 sq. ft. and 4366 sq. ft., needs Property Number: 219720169 Comment: 4425 sq. ft. each, needs rehab, rehab, most recent use—instruction bldg., Status: Unutilized most recent use—barracks, off-site use off-site use only. Comment: approx. 1100 sq. ft. each, needs only. Bldg. 4480 rehab, most recent use—shower fac., off- Bldgs. 4409 Fort Benning site use only. Fort Benning Ft. Benning Co: Muscogee GA 31905– Bldgs. 4400–4402 Ft. Benning Co: Muscogee GA 31905– Landholding Agency: Army Fort Benning Landholding Agency: Army Property Number: 219720186 Ft. Benning Co: Muscogee GA 31905– Property Number: 219720178 Status: Unutilized Landholding Agency: Army Status: Unutilized Comment: 3000 sq. ft., needs rehab, most Property Number: 219720170 Comment: 4241 sq. ft., needs rehab, most recent use—mobilization dining facility, Status: Unutilized recent use—shower fac., off-site use only. off-site use only. Comment: various sq. ft., needs rehab, most Bldgs. 4432, 4440, 4445 Bldg. 4482 recent use—admin., off-site use only. Fort Benning Fort Benning Bldg. 4404 Ft. Benning Co: Muscogee GA 31905– Ft. Benning Co: Muscogee GA 31905– Fort Benning Landholding Agency: Army Landholding Agency: Army Ft. Benning Co: Muscogee GA 31905– Property Number: 219720179 Property Number: 219720187 Landholding Agency: Army Status: Unutilized Status: Unutilized Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34769

Comment: 3000 sq. ft., needs rehab, most Bldg. T–819 Schofield Barracks recent use—carpentry shop, off-site use Hunter Army Airfield Wahiawa HI 96786– only. Savannah Co: Chatham GA 31409– Landholding Agency: Army Bldg. 4640 Landholding Agency: Army Property Number: 219720206 Fort Benning Property Number: 219720197 Status: Unutilized Ft. Benning Co: Muscogee GA 31905– Status: Excess Comment: 1427 sq. ft., most recent use— Landholding Agency: Army Comment: 100 sq. ft., needs major rehab, office, needs repair, off-site use only. most recent use—storage, off-site use only. Property Number: 219720188 Oklahoma Status: Unutilized Hawaii Comment: 3800 sq. ft., needs rehab, most Bldg. T–2751, Fort Sill recent use—exchange branch, off-site use Bldg. T–69 Lawton Co: Comanche OK 73503–5100 only. Schofield Barracks, Landholding Agency: Army Wahiawa HI 966786– Property Number: 219720209 8 Bldgs. Landholding Agency: Army Fort Benning Status: Unutilized Property Number: 219720198 Comment: 19510 sq. ft., most recent use— 4700–4701, 4704–4707, 4710–4711 Status: Unutilized Ft. Benning Co: Muscogee GA 31905– admin., possible asbestos/lead paint, off- Comment: 3039 sq. ft., most recent use— site use only. Landholding Agency: Army chapel, needs repair, off-site use only. Property Number: 219720189 Bldg. T–5096, Fort Sill Status: Unutilized Bldg. T–911 Lawton Co: Comanche OK 73503–5100 Comment: 6433 sq. ft. each, needs rehab, Schofield Barracks Landholding Agency: Army most recent use—unaccompanied Wahiawa HI 96786– Property Number: 219720210 Landholding Agency: Army personnel housing, off-site use only. Status: Unutilized Property Number: 219720199 Comment: 3131 sq. ft., most recent use— Bldgs. 4703, 4708–4709 Status: Unutilized storage, possible asbestos/lead paint, off- Fort Benning Comment: 4800 sq. ft., most recent use— site use only. Ft. Benning Co: Muscogee GA 31905– office, needs repair, off-site use only. Landholding Agency: Army Texas Property Number: 219720190 Bldg. T–912 Status: Unutilized Schofield Barracks Bldg. P–4224 Comment: 3570 sq. ft. each, needs rehab, Wahiawa HI 96786– Fort Sam Houston most recent use—battalion headquarters Landholding Agency: Army San Antonio Co: Bexar TX 78234–5000 bldg., off-site use only. Property Number: 219720200 Landholding Agency: Army Status: Unutilized Property Number: 219720213 Bldg. 471414 Comment: 4800 sq. ft., most recent use— Status: Excess Fort Benning office, needs repair, off-site use only. Comment: 293 sq. ft., concrete, possible lead Ft. Benning Co: Muscogee GA 31905– based paint, off-site use only. Landholding Agency: Army Bldg. T–913 Property Number: 219720191 Schofield Barracks Bldg. 2909, Fort Bliss Status: Unutilized Wahiawa HI 96786– El Paso Co: El Paso TX 79916– Comment: 1983 sq. ft., needs rehab, most Landholding Agency: Army Landholding Agency: Army recent use—battalion headquarters bldg., Property Number: 219720201 Property Number: 219720214 off-site use only. Status: Unutilized Status: Unutilized Comment: 4800 sq. ft., most recent use— Comment: 35736 sq. ft., most recent use— Bldg. 4702 office, needs repair, off-site use only. housing, off-site use only. Fort Benning Ft. Benning Co: Muscogee GA 31905– Bldg. T–914 Virginia Schofield Barracks Landholding Agency: Army Bldg. 2436, Fort Belvoir Property Number: 219720192 Wahiawa HI 96786– Landholding Agency: Army Fort Belvoir Co: Fairfax VA 22060–5402 Status: Unutilized Landholding Agency: Army Comment: 3690 sq. ft., needs rehab, most Property Number: 219720202 Status: Unutilized Property Number: 219720215 recent use—dining facility off-site use Status: Excess only. Comment: 144 sq. ft., most recent use— storage, needs repair, off-site use only. Comment: 3200 sq. ft., most recent use— Bldgs. 4712–4713 storage, needs extensive repair, possible Fort Benning Bldg. T–917 asbestos/lead paint, off-site use only. Schofield Barracks Ft. Benning Co: Muscogee GA 31905– Washington Landholding Agency: Army Wahiawa HI 96786– Property Number: 219720193 Landholding Agency: Army Bldg. B1008, Fort Lewis Status: Unutilized Property Number: 219720203 Fort Lewis Co: Pierce WA 98433– Comment: 1983 sq. ft. and 10270 sq. ft., Status: Unutilized Landholding Agency: Army needs rehab, most recent use—company Comment: 1328 sq. ft., most recent use— Property Number: 219720216 headquarters bldg., off-site use only. office, needs repair, off-site use only. Status: Unutilized Bldg. T–234 Bldg. T–918 Comment: 7387 sq. ft., 2-story, needs rehab, Hunter Army Airfield Schofield Barracks possible asbestos/lead paint, most recent Savannah Co: Chatham GA 31409– Wahiawa HI 96786– use—medical clinic, off-site use only. Landholding Agency: Army Landholding Agency: Army Bldgs. B1011–B1012, Fort Lewis Property Number: 219720195 Property Number: 219720204 Fort Lewis Co: Pierce WA 98433– Status: Excess Status: Unutilized Landholding Agency: Army Comment: 2624 sq. ft., needs major rehab, Comment: 1306 sq. ft., most recent use— Property Number: 219720217 most recent use—office, off-site use only. classroom, needs repair, off-site use only. Status: Unutilized Bldg. T–404 Bldg. T–920 Comment: 992 sq. ft. and 1144 sq. ft., needs Hunter Army Airfield Schofield Barracks rehab, possible asbestos/lead paint, most Savannah Co: Chatham GA 31409– Wahiawa HI 96786– recent use—office, off-site use only. Landholding Agency: Army Landholding Agency: Army Bldgs. 5922–5931, Fort Lewis Property Number: 219720196 Property Number: 219720205 Parkway Family Housing Area Status: Excess Status: Unutilized Ft. Lewis Co: Pierce WA 98433– Comment: 3120 sq. ft., needs major rehab, Comment: 1306 sq. ft., most recent use— Landholding Agency: Army most recent use—hq. bldg, off-site use office, needs repair, off-site use only. Property Number: 219720218 only. Bldg. T–921 Status: Unutilized 34770 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Comment: 10 family housing bldgs. totaling Unsuitable Properties Bldg. LP–211 78 units, brick, 2-story plus basement, Naval Base Norfolk, Buildings (by State) needs rehab, possible asbetos/lead paint, Norfolk VA 23511– off-site use only. Hawaii Landholding Agency: Navy Bldg. 347 Property Number: 779720093 Land (by State) Naval Air Station, Barbers Point, Status: Unutilized Idaho Honolulu Co: Honolulu HI 96862– Reason: Within 2000 ft. of flammable or Landholding Agency: Navy explosive material, Within airport runway 160 acres Property Number: 779720084 clear zone. Idaho National Engineering Lab Status: Excess Co: Jefferson ID 83415– Bldg. SP–249 Reason: Extensive deterioration. Naval Base Norfolk, Landholding Agency: GSA Bldg. T–11 Norfolk VA 23511– Property Number: 549720008 Pearl Harbor Naval Shipyard Landholding Agency: Navy Status: Surplus Pearl Harbor Co: Honolulu HI 96860– Property Number: 779720094 Comment: 160 acres, most recent use—buffer Landholding Agency: Navy Status: Unutilized zone Property Number: 779720085 Reason: Extensive deterioration. GSA Number: 9–B–ID–542. Status: Excess Bldg. SP–129 Reason: Extensive deterioration. Suitable/Unavailable Properties Naval Base Norfolk, Bldg. 71 Norfolk VA 23511– Buildings (by State) Pearl Harbor Naval Shipyard Landholding Agency: Navy Georgia Pearl Harbor Co: Honolulu HI 96860– Property Number: 779720095 Landholding Agency: Navy Status: Unutilized Bldg. T–202 Property Number: 779720086 Reason: Extensive deterioration. Hunter Army Airfield Status: Excess Bldg. R–46 Savannah Co: Chatham GA 31409– Reason: Extensive deterioration. Naval Base Norfolk, Landholding Agency: Army Bldg. 174 Norfolk VA 23511– Property Number: 219720194 Pearl Harbor Naval Shipyard Landholding Agency: Navy Status: Excess Pearl Harbor Co: Honolulu HI 96860– Property Number: 779720096 Comment: 5602 sq. ft., needs major rehab, Landholding Agency: Navy Status: Unutilized most recent use—office, off-site use only. Property Number: 779720087 Reason: Extensive deterioration. Status: Excess South Carolina Reason: Extensive deterioration. Bldg. R–47 Naval Base Norfolk, Capt. Charles F. Dunham USARC Bldg. 823 Norfolk VA 23511– 805 E. Whitner St. Pearl Harbor Naval Shipyard Landholding Agency: Navy Anderson Co: Anderson SC 29625– Pearl Harbor Co: Honolulu HI 96860– Property Number: 779720097 Landholding Agency: Army Landholding Agency: Navy Status: Unutilized Property Number: 2197202212 Property Number: 779720088 Reason: Extensive deterioration. Status: Excess Status: Excess Comment: 10000 sq. ft./2 bldgs., most recent Reason: Extensive deterioration. Bldg R–48 use—educational facility. Bldg. 1361 Naval Base Norfolk Pearl Harbor Naval Shipyard Norfolk VA 23511– Suitable/To Be Excessed Pearl Harbor Co: Honolulu HI 96860– Landholding Agency: Navy Property Number: 779720098 Buildings (by State) Landholding Agency: Navy Property Number: 779720089 Status: Unutilized Idaho Status: Excess Reason: Extensive deterioration. Moore Hall U.S. Army Rsve Ctr Reason: Extensive deterioration. Bldg R–50 1575 N. Skyline Dr. Virginia Naval Base Norfolk Norfolk VA 23511– Idaho Falls Co: Bonneville ID 83401– Bldg. LP–23 Landholding Agency: Army Landholding Agency: Navy Naval Base Norfolk, Property Number: 779720099 Property Number: 219720207 Norfolk VA 23511– Status: Unutilized Status: Unutilized Landholding Agency: Navy Reason: Extensive deterioration. Comment: 12582 sq. ft. dental clinic in Property Number: 779720090 mobile home, 1138 sq. ft. maint. shop, Status: Unutilized Bldg R–52 good condition, possible asbestos. Reason: Within 2000 ft. of flammable or Naval Base Norfolk Norfolk VA 23511– Kansas explosive material, Within airport runway clear zone. Landholding Agency: Navy U.S. Army Reserve Center Annex Bldg. LP–181 Property Number: 779720100 800 South 29th St. Naval Base Norfolk, Status: Unutilized Parson KS Norfolk VA 23511– Reason: Extensive deterioration. Landholding Agency: Army Landholding Agency: Navy Bldg 227 Property Number: 219720208 Property Number: 779720091 Norfolk Naval Shipyard Status: Unutilized Status: Unutilized Portsmouth VA 23709–5000 Comment: 3157 sq. ft., 1-story, reserve center Reason: Within 2000 ft. of flammable or Landholding Agency: Navy annex and storage. explosive material, Within airport runway Property Number: 779720101 Status: Unutilized Oregon clear zone, Secured Area. Bldg. LP–183 Reason: Within 2000 ft. of flammable or Santo Hall U.S. Army Rsve Ctr Naval Base Norfolk, explosive material, Secured Area, 701 N. Columbus Ave. Norfolk VA 23511– Extensive deterioration. Medford Co: Jackson OR 97501– Landholding Agency: Navy Bldg 379 Landholding Agency: Army Property Number: 779720092 Norfolk Naval Shipyard Property Number: 219720211 Status: Unutilized Portsmouth VA 23709–5000 Status: Unutilized Reason: Within 2000 ft. of flammable or Landholding Agency: Navy Comment: 12907 sq. ft. admin. bldg., 2332 sq. explosive material, Within airport runway Property Number: 779720102 ft. maintenance shop, good condition. clear zone, Secured Area. Status: Unutilized Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34771

Reason: Within 2000 ft. of flammable or Dated: June 19, 1997. DEPARTMENT OF THE INTERIOR explosive material, Secured Area, Ada E. Deer, Extensive deterioration. Assistant Secretary—Indian Affairs. Bureau of Land Management Bldg 542 [FR Doc. 97–16789 Filed 6–26–97; 8:45 am] [NM±018±1610±00/G010±G7±0251] Norfolk Naval Shipyard BILLING CODE 4310±02±P Portsmouth VA 23709–5000 Notice of Availability of a Draft Landholding Agency: Navy Coordinated Resource Management Property Number: 779720103 Plan (CRMP) and Environmental Status: Unutilized DEPARTMENT OF THE INTERIOR Impact Statement (EIS); Taos Resource Reason: Within 2000 ft. of flammable or explosive material, Secured Area, Bureau of Land Management Area, New Mexico and San Luis Extensive deterioration. Resource Area, Colorado Bldg 834 [017±1220±00/G010±G7±0250] AGENCY: Bureau of Land Management, Norfolk Naval Shipyard, Interior. Portsmouth VA 23709–5000 Closure of Public Lands; New Mexico ACTION: Notice. Landholding Agency: Navy Property Number: 779720104 AGENCY: Bureau of Land Management, SUMMARY: The Bureau of Land Status: Unutilized Interior. Management (BLM) Albuquerque Reason: Within 2000 ft. of flammable or ACTION: Road closure. District, Taos Resource Area and Can˜ on explosive material, Secured Area, City District, San Luis Resource Area Extensive deterioration. have completed a Draft CRMP/EIS, and SUMMARY: The purpose of this road Bldg 1571 a Taos Resource Management Plan closure is to prevent unnecessary Norfolk Naval Shipyard Amendment. This document contains Portsmouth VA 23709–5000 degradation of resources, undue Landholding Agency: Navy descriptions and analyses of future environmental damage, and to protect options for managing the 94-mile Rio Property Number: 779720105 public land resources. Specimens of Status: Unutilized Grande corridor from La Sauses, grama grass cactus, Toumeya Colorado to Velarde, New Mexico, and Reason: Within 2000 ft. of flammable or papyracantha are found within the explosive material, Secured Area, addresses legislative requirements for Extensive deterioration. described area. This cactus is a New the Rio Grande Wild and Scenic River Mexico State Endangered Species and a [FR Doc. 97–16677 Filed 6–26–97; 8:45 am] extension and study areas. Bureau of Land Management Sensitive The public is invited to participate in BILLING CODE 4210±29±M Species. Motorized vehicle access is the review of the Draft CRMP/EIS. causing damage to these plants and their Copies are available for review at public habitat. libraries in Alamosa, Colorado, and in DEPARTMENT OF THE INTERIOR SUPPLEMENTARY INFORMATION: Areas Taos, Santa Fe, Los Alamos, Espan˜ ola, designated as closed include all public and Albuquerque, New Mexico. Bureau of Indian Affairs lands and roads within T. 15 N., R. 1 E., Additional copies are available at the sections 4 and 9, NMPM. The closed following BLM offices: San Luis Indian Gaming area is commonly known as the San Resource Area, 1921 State Street, Ysidro Trails Area-West. Alamosa, Colorado; Taos Resource Area, AGENCY: Bureau of Indian Affairs, 226 Cruz Alta, Taos, New Mexico; New Interior. Uses Restricted: Operation of Mexico State Office, 1474 Rodeo Road, motorized vehicles. Santa Fe, New Mexico; and ACTION: Notice of approved amended Albuquerque District Office, 435 and restated Tribal-State compact. Duration of Closure: The closure is effective immediately and will remain Montan˜ o Road NE, Albuquerque, New in effect until further notice. Mexico. SUMMARY: Pursuant to section 11 of the DATES: Indian Gaming Regulatory Act, 25 Persons Exempt From Closure Order: Written comments must be U.S.C. 2710, the Secretary of the Interior BLM personnel on official business, postmarked no later than October 8, shall publish, in the Federal Register, BLM grazing permittees and others 1997, and should be addressed to the notice of approved Compacts for the processing BLM written authorization CRMP Team Leader at the address purpose of engaging in Class III (casino) for motorized access. below. Formal oral comments will be received at the following public gaming on Indian reservations. The Authority: This action complies with the Assistant Secretary—Indian Affairs, hearings, beginning at 7:00 p.m.: provisions of 43 CFR 8364.1. Violations of August 19, 1997—Holiday Inn, E. Department of the Interior, through her this closure order are punishable by a fine delegated authority, has approved the Highway 160, Alamosa, Colorado; not to exceed $1,000 and/or imprisonment August 20, 1997—Holiday Inn, 1005 Amended and Restated Compact for not to exceed 12 months. Regulation of Class III gaming between Paseo del Pueblo Sur, Taos, New the Cow Creek Band of Umpqua Tribe FOR FURTHER INFORMATION CONTACT: Mexico; of Indians and the State of Oregon Jospeh Jaramillo, Realty Specialist, Rio August 21, 1997—BLM New Mexico which was executed on April 25, 1997. Puerco Resource Area, 435 Montano State Office, 1474 Rodeo Rd., Santa Road NE, Albuquerque, New Mexico Fe, New Mexico. DATES: This action is effective June 27, 87107, (505) 761–8779. FOR FURTHER INFORMATION CONTACT: 1997. CRMP Team Leader, Taos Resource Dated: June 20, 1997. FOR FURTHER INFORMATION CONTACT: Area, 226 Cruz Alta Road, Taos, NM George T. Skibine, Director, Indian Sue E. Richardson, 87571; phone (505) 758–8851. Gaming Management Staff, Bureau of Acting District Manager. SUPPLEMENTARY INFORMATION: This Draft Indian Affairs, Washington, DC 20240, [FR Doc. 97–16855 Filed 6–26–97; 8:45 am] CRMP/EIS contains the analyses of four (202) 219–4068. BILLING CODE 4310±AG±M management alternatives to resolve the 34772 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices following public land issues: Wild and DEPARTMENT OF THE INTERIOR Junction, Colorado 81506; (970) 244– Scenic rivers, protection of riparian 3076. areas, soils, vegetation, water quality, Bureau of Land Management Mark Morse, terrestrial and aquatic habitat, historical [CO±076±1220±00] Grand Junction District Manager. and archaeological resources, scenic [FR Doc. 97–16821 Filed 6–26–97; 8:45 am] quality, recreation, commercial uses, Notice of Intent To Amend the Grand BILLING CODE 4310±JB±P access, and resource interpretation/ Junction Resource Area Management education. The alternatives can be Plan summarized as: (A) No Action or DEPARTMENT OF THE INTERIOR AGENCY: Bureau of Land Management, Existing Management; (B) Biodiversity Department of the Interior. Protection; (C) Resource Use; (D) Bureau of Land Management ACTION: Notice of intent to amend the Preferred, which is a balance between [WY±030±07±1060±00] the other three. Grand Junction Resource Area Resource Management Plan, 1987. Under the Preferred Alternative, the Intent To Gather Excess Wild Horses BLM would implement the CRMP in SUMMARY: Pursuant to section 102 of the AGENCY: Bureau of Land Management, National Environmental Policy Act of both the Taos and San Luis Resource Interior. Areas, along with the following Taos 1969 and section 202 of the Federal ACTION: Notice of intent to gather excess Resource Management Plan Land Policy and Management Act of wild horses. amendments: designation of the 1976, the Bureau of Land Management identified areas of the Lower Gorge and (BLM), Grand Junction Resource Area, is SUMMARY: During the summer and fall of Copper Hill Units as Areas of Critical proposing to amend the Grand Junction 1997, the Great Divide Resource Area Concern for wildlife habitat and scenic Resource Management Plan, approved plans to continue implementing the quality values; exclusion of 58,765 acres in January of 1987. The amendment will decisions made in Wyoming BLM from grazing; withdrawal of 73,820 consider changes that would enhance Environmental Analysis WY–037–EA4– acres from mineral entry; closure of and build upon existing management 122, ‘‘Management Changes in the Wild direction in the Ruby Canyon/Black 50,173 acres to mineral leasing; Horse HMAs of the Great Divide Ridge Planning area. The effects of these application of No Surface Occupancy Resource Area,’’ Environmental changes have been analyzed in an Analysis WY–037–EA4–121, ‘‘Great standards for oil and gas development environmental assessment (EA). The on 25,615 acres; closure of 65,432 acres Divide Wild Horse Capture Plan,’’ and amendments have been developed as Environmental Analysis WY–037–EA1– to mineral material disposal; prohibition part of the Ruby Canyon/Black Ridge of land disposals, except for Color-of- 039, ‘‘Management of Wild, Free Integrated Resource Management Plan, Roaming Horses That Stray From Title sales (in the Dixon area) and three and will consider a number of new parcels identified for community needs; HMAs’’. This will be accomplished by management actions affecting the removal of approximately 200 exclusion of rights of way from within recreation, wilderness, vegetation, the expanded Wild Rivers Recreation excess horses from the Cyclone Rim wildlife, and fire management. HMA, 150 excess horses outside HMAs Area, the Lower Gorge Unit (with SUPPLEMENTARY INFORMATION: The north of Interstate 80 and 400 excess exceptions), and portions of the Copper affected area includes 118,700 acres of horses outside HMAs South of Interstate Hill Unit. The BLM would also public land in western Mesa County 80. The documents referenced above, as recommend the Rio Grande Bosque between the Colorado National well as their supporting documents may segment (as identified in Pub. L. 103– Monument and the Utah state line. The be reviewed at the BLM Great Divide 242) for Wild and Scenic River Ruby Canyon/Black Ridge Integrated Resource Area office located at 1300 designation, with a Recreational Resource Management Plan and EA has North, Third Street, Rawlins, Wyoming classification, and the Rio Embudo for been developed by an ad-hoc committee 82301. The referenced decisions designation with a Wild classification. of affected and interested publics along determined the Appropriate Finally under the Preferred Alternative, with Bureau of Land Management Management levels for the HMAs in the the agency would increase protection of specialists with expertise in outdoor Great Divide Resource Area. The riparian areas, vegetation, soils, water recreation, wilderness, archaeology, planned actions have been reviewed for quality, wildlife habitat, and scenic paleontology, range conservation, conformance with these decisions and quality, while placing limits on wildlife and fire management. There the appropriate land use plan. recreational uses in the corridor and will be a thirty day public comment Inventories conducted in February of restricting vehicle access to some areas. period on the plan, the EA, and a 1997 identified the presence of excess guidebook for Prescribed Natural Fire horses in these areas. Actual dates and Public participation has occurred Planning and Implementation for the throughout the CRMP process. A Notice numbers of horses to be gathered will be area beginning on July 18, 1997. During dependent on weather, ability to place of Intent was published on November the public comment period, an open and move trap locations, wild horse 14, 1994, in the Federal Register (Vol. house will be held at the Bureau of Land health, and supplemental inventories to 59, No. 218, 56528–29), and an Management office in Grand Junction, be conducted in conjunction with the amended notice was published on Colorado on August 7,1997 from 3:00 to gathering operations. If you wish to February 20, 1996 (Vol. 61, No. 34, 8:00 p.m. The open house is being held respond to this notice and also wish that 6383–84). to give an opportunity for the public to your name or street address be witheld Mike Ford, discuss the plan and proposed from public review or disclosure under District Manager. amendments one on one with various the Freedom Of Information Act, you [FR Doc. 97–16819 Filed 6–26–97; 8:45 am] BLM specialists. must state this clearly at the beginning BILLING CODE 4310±AG±P FOR FURTHER INFORMATION CONTACT: of any written comment you submit. Harley Metz, Ecologist, Grand Junction Such requests will be honored to the Resource Area, 2815 H Road, Grand extent allowed by law. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34773

EFFECTIVE DATES: July 28, 1997, through appropriate for protecting wintering elk. and conditions to the rights-of-way December 19, 1997. Securing a seasonal, area-wide closure issued to the Counties. ADDRESSES: Bureau of Land on federal, state and private lands Dated: June 19, 1997. Management, Rawlins District Office, would require a combined effort by the Joe Kraayenbrink, BLM, Idaho Department of Lands and Great Divide Resource Area, 1300 North Area Manager, Medicine Lodge Resource Third Street, Rawlins, Wyoming 82301. the Counties involved. County Area. ordinances would be needed to enforce FOR FURTHER INFORMATION CONTACT: [FR Doc. 97–16888 Filed 6–26–97; 8:45 am] a closure on private lands. The Michael Calton, Range Management BILLING CODE 4310±GG±P Specialist, (307) 328–4210. contention is that such an alternative would allow year-round use of the road Kurt J. Kotter, for the general public without DEPARTMENT OF THE INTERIOR District Manager. increasing the net disturbance to [FR Doc. 97–16724 Filed 6–26–97; 8:45 am] wintering elk. Seasonal closure of land Bureau of Land Management BILLING CODE 4310±22±P adjacent to the Egin-Hamer Road would also require amending the current land [CO±030±07±1820±00±1784] use plan and will, therefore, be DEPARTMENT OF THE INTERIOR Southwest Resource Advisory Council considered in this Proposed Meeting Bureau of Land Management Amendment/EA. DATES: Although the scoping period has AGENCY: Bureau of Land Management, [ID±035±1110±00] officially ended, several open houses are Interior. scheduled. Should unanticipated events ACTION: Notice; Resource Advisory Revised Notice of Intent To Amend the require rescheduling any or all of the Council meeting. Medicine Lodge Resource open houses, the changes will be Management Plan (RMP) noticed in local newspapers and letters SUMMARY: In accordance with the Federal Advisory Committee Act (5 AGENCY: Bureau of Land Management, to interested parties no less than 1 week Interior. prior to the revised date(s). Public open USC), notice is hereby given that the houses are scheduled to be held at the Southwest Resource Advisory Council ACTION: Revision of the original Notice (Southwest RAC) will meet on of Intent to amend the Medicine Lodge following locations and times: (1) 7/17/97 (Thursday)—Fremont Thursday, July 10, 1997, in Crested RMP, and to prepare the supporting Butte, Colorado. environmental assessment. County Courthouse, 1–5 p.m. and 7–9 p.m. Publication of this notice in the SUMMARY: In November, 1996, the BLM (2) 7/18/97 (Friday)—Jefferson County Federal Register will not comply with received requests from Fremont and Courthouse, 1–5 p.m. and 7–9 p.m. the 15-day minimum notification period Jefferson Counties to modify the terms (3) 7/21/97 (Monday)—Clark County required by the Code of Federal and conditions of their existing rights- Courthouse, 1–5 p.m. and 7–9 p.m. Regulations at Title 41, Part 101– of-way for the Egin-Hamer Road. On The open houses will allow the 6.1015(b)(1). The notification period December 19, 1996, the BLM published Counties, IDF&G and BLM to was not met because of difficulty in in the Federal Register a Notice of collectively provide information about securing a meeting facility. Intent to consider amending the the proposal to the public and to answer DATES: The meeting will be held on Medicine Lodge RMP. The scoping questions about the Counties’ proposal Thursday, July 10, 1997. process officially ended on January 31, prior to BLM completing and mailing ADDRESSES: For additional information, 1997. The right-of-way modifications the Proposed Amendment/EA. When contact Roger Alexander, Bureau of proposed by the Counties would completed (current time frame of Land Management, Montrose District eliminate the existing seasonal closure August, 1997) the BLM will mail the Office, 2465 South Townsend Avenue, from December 1 through March 31 and Proposed Amendment/EA to members Montrose, CO 81401; telephone 970– allow the road to remain open year- of the interested public for a 30-day 240–5335; TDD 970–240–5366; e-mail round, subject to terms and conditions review and comment period. [email protected] appropriate for protecting wintering elk. FOR FURTHER INFORMATION CONTACT: Jeff SUPPLEMENTARY INFORMATION: The July Modifying the seasonal limitations of Gardetto, Bureau of Land Management, 10, 1997, meeting will begin at 9:00 a.m. the rights-of-way would require 1405 Hollipark Drive, Idaho Falls, ID at the Old Railroad Depot, 728 Elk amending the Medicine Lodge RMP. An 83401. (208) 524–7545. Avenue, Crested Butte, Colorado. The environmental assessment will be SUPPLEMENTARY INFORMATION: In 1988, agenda will include discussions on the prepared to analyze the effects of the rights-of-way were issued to Fremont proposed Gunnison sage grouse proposed right-of-way modifications County and Jefferson County for use conservation plan and follow-up and land use plan amendment. along the Egin-Hamer Road. The 10-mile discussion on the Hartman Rocks Based on formal scoping a new gravel road connects the communities of motocross issue. Time will be provided alternative was developed following Egin and Hamer in southeastern Idaho for public comments. collaboration among the Idaho (T.7N., R.38E., Boise Meridian). As early All Resource Advisory Council Department of Fish & Game, BLM and as 1983 concerns about effects of vehicle meetings are open to the public. both Counties. The new alternative to be travel on wintering elk populations Interested persons may make oral analyzed is based upon (a) eliminating prompted an eventual amendment to statements to the Council, or written the current seasonal road closure as the the Medicine Lodge Resource statements may be submitted for the Counties desire, (b) seasonally Management Plan. The September 1987 Council’s consideration. If necessary, a restricting human entry to existing main amendment closed the area to vehicle per-person time limit may be roads only within approximately use from December 1 through March 31 established by the Montrose District 200,000 acres of BLM-administered land of each year. The current seasonal Manager. on both sides of the Egin-Hamer Road closure of the Egin-Hamer Road, itself, Summary minutes for Council and (c) terms and conditions was incorporated as one of the terms meetings are maintained in the 34774 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Montrose District Office (and on the Government, State, and Municipal Sec. 5: Lots 5–16; Internet at http://www.co.blm.gov/mdo/ securities or bonds. T. 43 N., R. 70 W., 6th P.M., Wyoming mdolswlrac.htm) and are available Sec. 32: Lots 9–16; Martha G. Hahn, Sec. 33: Lots 11–14. for public inspection and reproduction State Director. within thirty (30) days following each Containing 1,481.930 acres [FR Doc. 97–16824 Filed 6–26–97; 8:45 am] meeting. All of the acreage offered has been BILLING CODE 4310±GG±M Dated: June 24, 1997. determined to be suitable for mining. Mark W. Stiles, The surface estate of the tract is District Manager. DEPARTMENT OF THE INTERIOR controlled by Arco Coal Company, Powder River Coal Company, and the [FR Doc. 97–16990 Filed 6–26–97; 8:45 am] Bureau of Land Management U.S. Forest Service. BILLING CODE 4310±JB±P [WY±920±00±4120±14; North Rochelle Tract, The North Rochelle Tract, located in WYW127221] Campbell County, Wyoming, is adjacent DEPARTMENT OF THE INTERIOR to the existing North Rochelle and Black Competitive Coal Lease Sale Offering, Thunder Mines and contains surface Bureau of Land Management WY minable coal reserves in the Wyodak seam currently being recovered in the AGENCY: Bureau of Land Management, [ID±933±07±1990±00] existing mines. The Wyodak seam Interior. averages about 57 feet thick with an ACTION: Mining Claims Under the General Notice of competitive coal lease additional minable rider seam above the Mining Laws; Surface Management: sale. main seam that averages about 7 feet Forms of Legal Financial Guarantees SUMMARY: Notice is hereby given that thick. There are no coal outcrops on the Allowable Under Idaho State Law certain coal resources in the North tract. Rochelle Tract (formerly known as the The overburden above the rider seam AGENCY: Bureau of Land Management, North Roundup Tract) described below ranges from 100–200 feet thick while Interior. in Campbell County, Wyoming, will be the overburden above the main Wyodak ACTION: Notice. offered for competitive lease by sealed seam where no rider seam exists ranges bid in accordance with the provisions of from 175–250 feet thick. The total in- SUMMARY: The Bureau of Land the Mineral Leasing Act of 1920, as place stripping ratio (BCY/ton) of the Management (BLM) amended the amended (30 U.S.C. 181 et seq.). coal seams is 2.91:1. surface management regulations at 43 The tract contains an estimated DATES: The lease sale will be held at 2 CFR subpart 3809 on February 28, 1997 157,610,000 tons of minable coal in the p.m., Tuesday, July 29, 1997. Sealed (62 FR 9093). The amendment requires Wyodak and rider seams. This estimate bids must be submitted on or before 4 each BLM State Director to consult with of minable reserves does not include p.m., Monday, July 28, 1997. the appropriate State authorities to any tonnage from localized seams or ADDRESSES: determine which financial instruments The lease sale will be held splits containing less than 5 feet of coal. in 43 CFR 3809.1–9(k) are allowable in the 1st Floor Conference Room (Room The coal is ranked as subbituminous under State law. Idaho State law allows 107) of the Wyoming State Office, 5353 C. The overall average quality is 8680 surety bonds, cash, irrevocable letters of Yellowstone Road, Cheyenne, Wyoming BTU/lb, 4.91 percent ash, 27.72 percent credit, certificates of deposit, and 82009. Sealed bids clearly marked moisture, and .23 percent sulfur. These negotiable United States Government, ‘‘Sealed Bid for North Rochelle Tract, quality averages place the coal reserves State, and Municipal securities or bonds WYW127221—Not to be opened before near the low end of coal quality as forms of financial guarantees related 2 p.m., on Tuesday, July 29, 1997’’, currently being mined in the far to reclamation requirements. must be submitted to the Cashier, southern Powder River Basin south of Wyoming State Office, at the address Wright, Wyoming. The tract in this lease EFFECTIVE DATE: This list is effective given above or P.O. Box 1828, May 30, 1997. offering contains split estate lands. The Cheyenne, Wyoming 82003–1828. surface is not held by a qualified surface FOR FURTHER INFORMATION CONTACT: FOR FURTHER INFORMATION CONTACT: owner as defined in the regulations, 43 Terry Maley, Bureau of Land Laura Steele, Land Law Examiner, or CFR 3400.0–5. Management, Idaho State Office, Melvin Schlagel, Coal Coordinator, at The tract will be leased to the Division of Resource Services, 1387 S. 307–775–6200. qualified bidder of the highest cash Vinnell Way, Boise, Idaho 83709–1657, SUPPLEMENTARY INFORMATION: This coal amount provided that the high bid 208–373–3820. lease sale is being held in response to equals or exceeds the fair market value SUPPLEMENTARY INFORMATION: The a lease by application filed by Bluegrass of the tract. The minimum bid for the Bureau of Land Management has Coal Development Company (formerly, tract is $100 per acre or fraction thereof. consulted with appropriate Idaho State SMC Mining Company), a subsidiary of No bid that is less than $100 per acre, authorities to determine which of the Zeigler Coal Holding Company of or fraction thereof, will be considered. financial instruments in § 3809.1–9(k) Evansville, Indiana. The coal resources The bid should be sent by ‘‘Certified are allowable under Idaho State law to to be offered consist of all reserves Mail, Return Receipt Requested’’, or be satisfy the financial assurance recoverable by surface mining methods hand delivered. The Cashier will issue requirements related to mining in the following described lands located a receipt for each hand-delivered bid. reclamation requirements. The State of approximately 46 miles south-southeast Bids received after 4 p.m., Monday, July Idaho, Idaho Department of Lands has of the City of Gillette, Wyoming, and 28, 1997, will not be considered. The determined the following forms of about 13 miles southeast of Reno minimum bid is not intended to financial guarantees are allowable under Junction just north of the Reno County represent fair market value. The fair Idaho State Law: Surety bonds, cash, Road: market value of the tract will be irrevocable letters of credit, certificates T. 42 N., R. 70 W., 6th P.M., Wyoming determined by the Authorized Officer of deposit, and negotiable United States Sec. 4: Lots 5–16, 19 and 20; after the sale. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34775

If identical high bids are received, the Dated: June 17, 1997. part of the Table Bluff Rancheria of tying high bidders will be requested to Duane E. Olsen, Wiyot Indians. submit follow-up sealed bids until a Chief Cadastral Surveyor for Idaho. Based on the above mentioned high bid is received. All tie-breaking [FR Doc. 97–16815 Filed 6–26–97; 8:45 am] information, officials of the Clarke sealed bids must be submitted within 15 BILLING CODE 4310±GG±M Memorial Museum have determined minutes following the Sale Official’s that, pursuant to 43 CFR 10.2 (d)(1), the DEPARTMENT OF THE INTERIOR announcement at the sale that identical human remains listed above represent high bids have been received. National Park Service, DOI the physical remains of at least one The lease issued as a result of this individual of Native American ancestry. offering will provide for payment of an Notice of Inventory Completion for Officials of the Clarke Memorial annual advance rental of $3.00 per acre, Native American Human Remains, Museum have also determined that, or fraction thereof, and of a royalty Associated Funerary Objects, and pursuant to 25 U.S.C. 3001 (3)(A), the payment to the United States of 121⁄2 Unassociated Funerary Objects from 1,681 objects listed above are reasonably percent of the value of coal produced by Indian Island, CA in the Possession of believed to have been placed with or strip or augur mining methods and 8 the Clarke Memorial Museum, Eureka, near individual human remains at the percent of the value of the coal CA time of death or later as part of the death produced by underground mining AGENCY: National Park Service, DOI. rite or ceremony. Officials of the Clarke methods. The value of the coal will be ACTION: Notice. Memorial Museum have determined determined in accordance with 30 CFR that, pursuant to 25 U.S.C. 3001 (3)(B), 203.250(f). Notice is hereby given in accordance these 2,680 cultural items are Bidding instructions for the tract with provisions of the Native American reasonably believed to have been placed Graves Protection and Repatriation Act offered and the terms and conditions of with or near individual human remains (NAGPRA), 25 U.S.C. 3003 (d), of the the proposed coal lease are available at the time of death or later as part of completion of an inventory of human from the Wyoming State Office at the the death rite or ceremony and are remains, associated funerary objects, addresses above. The case file, believed, by a preponderance of the and unassociated funerary objects in the evidence, to have been removed from a WYW127221, is available for inspection possession of the Clarke Memorial at the Wyoming State Office. specific burial site of an Native Museum, Eureka, CA. American individual. Lastly, officials of A detailed assessment of the human Dated: June 20, 1997. the Clarke Memorial Museum have remains was made by Clarke Memorial Alan R. Pierson, determined that, pursuant to 25 U.S.C. Museum professional staff in State Director. consultation with representatives of 3001 (2), there is a relationship of [FR Doc. 97–16856 Filed 6–26–97; 8:45 am] Blue Lake Rancheria, Bear River Band of shared group identity which can be BILLING CODE 4310±22±P the Rohnerville Rancheria, and Table reasonably traced between these Native Bluff Rancheria of Wiyot Indians. American human remains, associated At an unknown date, human remains funerary objects, and unassociated DEPARTMENT OF THE INTERIOR representing at least one individual funerary objects and the Table Bluff were removed from Indian Island, CA Rancheria of Wiyot Indians. Bureau of Land Management and donated to the Clarke Memorial This notice has been sent to officials Museum by unknown person(s). No of the Blue Lake Rancheria, Bear River [ID±957±1430±00] known individual was identified. The Band of the Rohnerville Rancheria, and 1,681 associated funerary objects Idaho: Filing of Plats of Survey; Idaho Table Bluff Rancheria of Wiyot Indians. include pine nut beads, clam disc beads, Representatives of any other Indian tribe charred wood fragments, and abalone The plat of the following described that believes itself to be culturally fragments. affiliated with these human remains, land was officially filed in the Idaho The other 2,680 cultural items include associated funerary objects, and State Office, Bureau of Land pine nut beads, clay balls, abalone unassociated funerary objects should Management, Boise, Idaho, effective fragments, animal bone fragments, 9:00 a.m. June 17, 1997. pebbles, and olivella shells believed to contact Claudia Israel, Director-Curator, Clarke Memorial Museum, 240 ‘‘E’’ The plat representing the dependent have been recovered from other Native Street, Eureka, CA 95501; telephone: resurvey of portions of the West American burial sites on Indian Island, (707) 443–1947, before July 28, 1997. boundary, and of the subdivisional CA. Repatriation of the human remains, lines, the subdivision of sections 18 and Limited accession information associated funerary objects, and 19, and the survey of lot 8 in section 19, indicates these human remains and unassociated funerary objects to the T. 8 N., R. 40 E., was accepted, June 17, cultural items came from Indian Island, Table Bluff Rancheria of Wiyot Indians 1997. CA. In February 1860, Indian Island was the site of a massacre of people of the may begin after that date if no This survey was executed to meet Wiyot Tribe, the only inhabitants of the additional claimants come forward. certain administrative needs of the island at the time. This individual has Dated: June 19, 1997. Bureau of Land Management. All been determined to be Native American Francis P. McManamon, inquiries concerning the survey of the based on the associated funerary objects. Departmental Consulting Archeologist, above described land must be sent to the The funerary objects and cultural items Chief, Cadastral Survey, Idaho State are consistent with known Wiyot Manager, Archeology and Ethnography Office, Bureau of Land Management, traditional funerary practice. Program. 1387 South Vinnell Way, Boise, Idaho, Consultation evidence indicates the [FR Doc. 97–16906 Filed 6–26–97; 8:45 am] 83709–1657. survivors of the 1860 massacre became BILLING CODE 4310±70±F 34776 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

DEPARTMENT OF THE INTERIOR a piece of otter fur, wood from a coffin periods by volcanic eruptions. lid, a copper piece, a stone tool, and a Descendants of the earlier population National Park Service, DOI charcoal sample. The human remains are believed to reside in various villages were recovered from above the 1050 AD on the Kodiak archipelago and the Notice of Inventory Completion for volcanic ash layer. The orientation of Alaska peninsula, including South Native American Human Remains and the human remains and associated Naknek, King Salmon, Chignik Lagoon, Associated Funerary Objects in the funerary objects is similar to mortuary Chignik Lake, Karluk, Larsen Bay, Control of the Katmai National Park practices used prior to contact with the Ouzinkie, Naknek, Chignik Bay, and Preserve, National Park Service, Russians in 1778 AD. These human Perryville, Ivanoff, Port Lions, Akhiok, Anchorage and King Salmon, AK remains and six associated funerary and Old Harbor. Based on the above-mentioned AGENCY: National Park Service, DOI. objects were probably buried between 1050 to 1778 AD. These two human information, officials of the National ACTION: Notice. remains and associated funerary objects Park Service have determined that, Notice is hereby given in accordance are currently being curated at the pursuant to 43 CFR 10 (d)(1), the human with provisions of the Native American Museum at the University of Alaska- remains listed above represent the Graves Protection and Repatriation Act, Fairbanks. physical remains of 25 individuals of 25 U.S.C. 3003 (d), of the completion of Archeological evidence from these Native American ancestry. Officials of an inventory of human remains and five sites in the Brooks River area—such the National Park Service have also as continuities in mortuary practices determined that, pursuant to 25 U.S.C. associated funerary objects in the and material culture—suggests that the 3001 (3)(A), the six items listed above control of the Katmai National Park and Brooks River inhabitants abandoned the are reasonably believed to have been Preserve, National Park Service, area during volcanic eruptions and later placed with or near individual human Anchorage and King Salmon, AK. repopulated the area. Oral history from remains at the time of death or later as A detailed assessment was made by nearby village residents support the part of the death rite or ceremony. National Park Service professional staff, affiliation of the human remains and Officials of the National Park Service in consultation with representatives of associated funerary objects from these have determined that, pursuant to 25 the University of Oregon-Eugene, five sites with modern day Alutiiq U.S.C. 3001 (2), there is a relationship University of Alaska-Fairbanks, and the peoples, including the villages of of shared group identity which can be Council of Katmai Descendants. The Chignik Bay, Chignik Lagoon, Chignik reasonably traced between the human Council of Katmai Descendants is a non- Lake, Ivanoff, King Salmon, Naknek, remains and funerary objects from the Federally recognized Indian group Perryville, and South Naknek. five sites along the Brooks River and the representing the interests of the Human remains representing a native villages of Chignik Bay, Chignik Federally recognized Bristol Bay Native minimum of six individuals were Lagoon, Chignik Lake, Ivanoff, King Corporation and includes members of recovered from three sites along the Salmon, Naknek, Perryville, and South several Alaska Native villages and Katmai Coast. All but one recovery were Naknek. Officials of the National Park corporations in the Naknek River legal excavations. Prior to 1954, the Service have also determined that, drainage and Katmai coast areas. remains of one individual were pursuant to 25 U.S.C. 3001 (2), there is Between 1960 and 1983, human recovered from a housepit at Chiniak a relationship of shared group identity remains representing 16 individuals Lagoon, along the Shelikof Straits. The which can be reasonably traced between were recovered during legally remains of a second individual were the human remains from Chiniak authorized excavations at five sites recovered under unknown Lagoon, Kukak, and the small island along the Brooks River. No known circumstances from the same housepit east of Takli Island and south of Amalik individuals were identified. No site in 1963, possibly by clam diggers. Bay and the native villages of Akhiok, associated funerary objects are present. Radio carbon dates and analysis of the Chignik Bay, Chignik Lagoon, Chignik Fourteen of these individuals were Chiniak Lagoon site suggests an Lake, Ivanoff, Karluk, King Salmon, found interred above a volcanic ash occupation date no earlier than 1100 Larsen Bay, Naknek, Old Harbor, layer dated to 1050 AD and beneath a AD. In 1965 the human remains of one Ouzinkie, Perryville, Port Lions, and volcanic ash layer dated at 1450 AD. individual were recovered nearby at South Naknek. These fourteen human remains date Kukak. This site has been radio carbon This notice has been sent to officials between 1050 and 1450 AD. The dated to between 400 to 1280 AD. In of Council of Katmai Descendants, on remains of two individuals were 1965, remains representing a minimum behalf of the Bristol Bay Native recovered from above the 1450 AD ash of three individuals were recovered Corporation, and Kodiak Area Native layer. The orientation of these two from a small island east of Takli Island Association on behalf of Koniag, Inc., as individuals is similar to mortuary and south of Amalik Bay. These human well as the following Alaska Native practices used prior to contact with the remains are believed to post-date 1000 villages and corporations: Native Village Russians in 1778 AD. These two human AD, due to the stratigraphy from which of Akhiok and Akhiok-Kaguyak, Inc; remains were probably buried between they were recovered. No known Native Village of Chignik and Far West, 1450 and 1778 AD. All sixteen individuals were identified from any of Incorporated; Native Village of Chignik individuals are currently being curated the three sites. No associated funerary Lagoon and Chignik Lagoon Native at the Oregon State Museum of objects are present. These human Corporation; Chignik Lake Village and Anthropology at the University of remains are currently being curated at Chignik River LTD.; Ivanoff Bay Village Oregon in Eugene, OR. the Oregon State Museum of and Bay View Inc.; Native Village of In 1982 and 1983, human remains Anthropology at the University of Karluk (I.R.A.); Native Village of Larsen representing three individuals were Oregon in Eugene, OR. Bay; Naknek Native Village and Paug- recovered during legally authorized Archeological, linguistic, historical, Vik Incorporated, Ltd.; Village of Old excavations at two previously excavated and oral traditional evidence indicate Harbor and Old Harbor Native sites along the Brooks River. No known that the population of the Katmai Coast/ Corporation; Ouzinkie Village and individuals were identified. The six Shelikof Straits area was widely Ouzinkie Native Corporation; Native funerary objects include a pumice stone, displaced in the prehistoric and historic Village of Perryville (I.R.A.) and Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34777

Oceanside Corporation; Native Village Huhuwa Katsina were donated to the which can be reasonably traced between of Port Lions and Afgonak Native Museum of Northern Arizona by a these items and the Hopi Tribe. Corporation; Shoonaq Tribe of Kodiak private individual. In 1961, Koyemsi This notice has been sent to officials and Natives of Kodiak, Inc.; and South Katsina and Mong Katsina were of the Hopi Tribe. Representatives of Naknek Village and Alaska Peninsula accessioned into the Museum of any other Indian tribe that believes itself Corporation. Northern Arizona collections through an to be culturally affiliated with these Representatives of any other Alaska exchange with the Chicago Museum of objects should contact Michael J. Fox, Native village or corporation that Natural History. In 1962, two Tangik Director, Museum of Northern Arizona, believes itself to be culturally affiliated Katsinam, two Tuwanagmaana 3101 N. Fort Valley Rd., Flagstaff, AZ with these human remains and Katsinam, and three Tukwanagtaaqa 86001, telephone (520) 774–5213 before associated funerary objects should KaaKatsinam were purchased by the July 28, 1997. Repatriation of these contact Bill Pierce, Superintendent, Museum of Northern Arizona from a objects to the Hopi Tribe may begin after Katmai National Park and Preserve, private individual. In 1962, Katsina that date if no additional claimants 4230 University Drive, Suite 311, Maana was donated to the Museum of come forward. Anchorage, AK, 99508; telephone: (907) Northern Arizona by a private Dated: June 19, 1997. 271–3753, before July 28, 1997. individual. In 1962, the skull and Francis P. McManamon, Repatriation of the human remains and femurs of a canine were donated to the Departmental Consulting Archeologist, associated funerary objects to the Museum of Northern Arizona by a Manager, Archeology and Ethnography Council of Katmai Descendants, on private individual. In 1966, an unknown Program. behalf of the Bristol Bay Native Katsina was donated to the Museum of [FR Doc. 97–16904 Filed 6–26–97; 8:45 am] Corporation, may begin after that date if Northern Arizona by a private BILLING CODE 4310±70±F no additional claimants come forward. individual (this Katsina is currently Dated: June 16, 1997. missing in collection, but has not yet Veletta Canouts, been declared lost). In 1978, a Coyote/ DEPARTMENT OF THE INTERIOR Acting Departmental Consulting Fire Clan Katsina, two Water Clan Archeologist, Katsinam, and a Katsina fragment were National Park Service, DOI Assistant Manager, Archeology and recovered during legally authorized Ethnography Program. excavations by the Museum of Northern Notice of Inventory Completion for [FR Doc. 97–16907 Filed 6–26–97; 8:45 am] Arizona under contract with the Native American Remains and Associated Funerary Objects From BILLING CODE 4310±70±F Commerce Department during improvement projects at Walpi Pueblo. Teller, AK, in the Control of the Alaska Accession information and State Office, Bureau of Land DEPARTMENT OF THE INTERIOR anthropological evidence indicate these Management, Anchorage, AK Katsina masks are consistent with Hopi AGENCY: National Park Service, DOI. National Park Service, DOI practice. Consultation with representatives of the Hopi tribe ACTION: Notice. Notice of Intent To Repatriate Cultural indicates that these Katsina masks are Notice is hereby given in accordance Items in the Possession of the needed by traditional religious leaders with provisions of the Native American Museum of Northern Arizona, for the practice of Hopi religion by Graves Protection and Repatriation Act Flagstaff, AZ present day adherents. Representatives (NAGPRA), 25 U.S.C. 3003 (d), of the AGENCY: National Park Service, DOI. of the Hopi Tribe further state that the completion of an inventory of human 21 Katsina and the canine skeletal ACTION: Notice. remains and associated funerary objects remains have ongoing historical, in the control of the Alaska State Office, Notice is hereby given under the traditional, and cultural importance Bureau of Land Management. Native American Graves Protection and central to the Hopi Tribe, and could not A detailed assessment of the human Repatriation Act, 25 U.S.C. 3005 (a)(2), have been alienated, appropriated, or remains was made by Bureau of Land of the intent to repatriate cultural items conveyed by any individual. Management professional staff and in the possession of the Museum of Based on the above-mentioned University of Alaska Museum Northern Arizona which meet the information, officials of the Museum of professional staff in consultation with definition of ‘‘sacred objects’’ and Northern Arizona have determined that, representatives of the Native Village of ‘‘objects of cultural patrimony’’ under pursuant to 25 U.S.C. 3001 (3)(C), these Teller. Section 2 of the Act. 22 cultural items are specific ceremonial During 1949, human remains The 22 cultural items consist of Kipo objects needed by traditional Native representing two individuals from Point Katsina, Wupamok Katsina, Huhuwa American religious leaders for the Spencer in the vicinity of Teller, AK Katsina, Yoche Katsina, two Koyemsi practice of traditional Native American were donated to the University of Katsinam, Mong Katsina, two Tangik religions by their present-day adherents. Alaska Museum by Charles Lucier. At Katsinam, two Tukwunangmaana Officials of the Museum of Northern an unknown date, Mr. Lucier had Katsinam, three Tukwunangtaaqa Arizona have determined that, pursuant received these individuals as a gift from KaaKatsinam, Katsina Maana, an to 25 U.S.C. 3001 (3)(D), these 22 an unnamed person. No known unknown Katsina, ‘‘Long Haired’’ cultural items have ongoing historical, individuals were identified. No Katsina, a Coyote/Fire Clan Katsina, two traditional, and cultural importance associated funerary objects were Water Clan Katsinam, a Katsina central to the culture itself, and could recovered. fragment, and the skull and femurs of a not have been alienated, appropriated, During 1950, human remains canine. or conveyed by any individual. Officials representing five individuals (four In 1942, Yoche Katsina was donated of the Museum of Northern Arizona adults and one child) were recovered to the Museum of Northern Arizona by have also determined that, pursuant to from the vicinity of Teller, AK by Helge a private individual. In 1943, Kipo 25 U.S.C. 3001 (2), there is a Larsen under unknown circumstances. Katsina, Wupamok Katsina, and relationship of shared group identity No known individuals were identified. 34778 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

No associated funerary objects were century when the ancestors of people This notice has been sent to officials recovered. now living in Teller were in this area. of the Native Village of Teller. During 1961, human remains Native Elders recognize the areas where Representatives of any other Indian tribe representing six individuals were the human remains were recovered as that believes itself to be culturally surface-collected from the Seward traditionally associated with their affiliated with these human remains and Peninsula in the vicinity of Teller, AK village, and that tundra burials are the associated funerary objects should by Frederick Hadleigh West Also in traditional manner of internment. contact Dr. Robert E. King, Alaska State 1961, West surface-collected cranial Based on the above mentioned NAGPRA Coordinator, Bureau of Land elements of two individuals from a information, including oral history, Management, 222 W. 7th Avenue, #13, tundra burial on the Seward Peninsula officials of the Bureau of Land Anchorage, Alaska 99513–7599; in the vicinity of Teller. No known Management have determined that, telephone (907) 271–5510, before July individuals were identified. No pursuant to 43 CFR 10.2 (d)(1), the 28, 1997. Repatriation of the human associated funerary objects were human remains listed above represent remains to the Native Village of Teller may begin after that date if no recovered. the physical remains of fifteen additional claimants come forward. Archeological and ethnographic individuals of Native American evidence indicates the general region of ancestry. Officials of the Bureau of Land Dated: June 19, 1997. Point Spencer shows a continuity of Management have also determined that, Francis P. McManamon, occupation from 900 AD to the present pursuant to 25 U.S.C. 3001 (2), there is Departmental Consulting Archeologist, based on technologies, material culture, a relationship of shared group identity Manager, Archeology and Ethnography and manner of interment. All of the which can be reasonably traced between Program. remains are undated and may be as these Native American human remains [FR Doc. 97–16905 Filed 6–26–97; 8:45 am] recent as the late 19th or early 20th and the Native Village of Teller. BILLING CODE 4310±70±F federal register June 27,1997 Friday Compliance Docket;Notice Federal AgencyHazardousWaste Protection Agency Environmental Part II 34779 34780 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

ENVIRONMENTAL PROTECTION other corrections to the docket list. At determine whether they pose a risk to AGENCY the time of publication of this notice, human health and the environment the new total number of Federal sufficient to warrant inclusion on the [FRL±5845±X] facilities listed on the docket is 2,104 National Priorities List (NPL); (2) to Federal Agency Hazardous Waste DATES: This list is current as of October compile and maintain the information Compliance Docket 1, 1996. submitted to EPA on such facilities FOR FURTHER INFORMATION CONTACT: under the provisions listed in section AGENCY: Environmental Protection Toll-Free Telephone Line for the 120(c) of CERCLA; and (3) to provide a Agency. Docket, Telephone: (800) 548–1016, or mechanism to make the information ACTION: Notice of tenth update of the locally (703) 883–8577. Electronic available to the public. Federal Agency Hazardous Waste versions of the docket may be obtained The initial list of Federal facilities to Compliance Docket, pursuant to from Enviro$en$e/FFLEX (Federal be included on the docket was CERCLA section 120(c). Facilities Environmental Leadership published on February 12, 1988 (53 FR SUMMARY: Section 120(c) of the Exchange)@http://es.inel.gov/oeca/ [F.R.] 4280). Updates of the docket have Comprehensive Environmental fedfac/fflex.html been published on November 16, 1988 Response, Compensation, and Liability SUPPLEMENTARY INFORMATION: (54 FR 46364); December 15, 1989 (54 Act of 1980 (CERCLA), as amended by FR 51472); August 22, 1990 (55 FR Table of Contents the Superfund Amendments and 34492); September 27, 1991 (56 FR Reauthorization Act of 1986 (SARA), 1. Introduction 49328); December 12, 1991 (56 FR requires the Environmental Protection 2. Revisions to the Previous Docket 3. Process for Compiling the Updated Docket 64898); July 17, 1992 (57 FR 31758); Agency (EPA) to establish a Federal 4. Facilities Not Included February 5, 1993 (58 FR 7298); and Agency Hazardous Waste Compliance 5. Information Contained on Docket Listing November 10, 1993 (58 FR 59790); and Docket. The docket is to contain certain 6. Facility Status Reporting April 11, 1995 (60 FR 18474). This information about Federal facilities that notice constitutes the tenth update of 1. Introduction manage hazardous waste or from which the docket. hazardous substances have been or may Section 120(c) of the Comprehensive Today’s notice is divided into four be released. (As defined by CERCLA Environmental Response, sections: (1) Additions, (2) deletions, (3) section 101(22), a release is any spilling, Compensation, and Liability Act of 1980 corrections, and (4) a list of facilities leaking, pumping, pouring, emitting, (CERCLA), 42 United States Code classified as no further remedial action emptying, discharging, injecting, (U.S.C.) 9620(c), as amended by the planned (NFRAP). The additions section escaping, leaching, dumping, or Superfund Amendments and lists newly identified facilities that have disposing into the environment.) Reauthorization Act of 1986 (SARA), been reported to EPA since the last CERCLA requires that the docket be required the establishment of the update and that now are being included updated every six months, as new Federal Agency Hazardous Waste facilities are reported to EPA by Federal Compliance Docket. The docket on the docket. The deletions section agencies. The following list identifies contains information on Federal lists facilities that EPA is deleting from the Federal facilities to be included in facilities that is submitted by Federal the docket. The corrections section lists this tenth update of the docket and agencies to the U.S. Environmental changes in information about facilities includes facilities not previously listed Protection Agency (EPA) under sections already listed on the docket. The on the docket and reported to EPA since 3005, 3010, and 3016 of the Resource NFRAP list is the list of all docket the last update of the docket, 60 FR Conservation and Recovery Act (RCRA), facilities to which EPA has assigned a [F.R.] 18474, April 11,1995, (which was 42 U.S.C. 6925, 6930, and 6937 and status of no further remedial action current as of September 10, 1994). EPA under section 103 of CERCLA, 42 U.S.C. planned. policy specifies that, for each Federal 9603. Specifically, RCRA section 3005 The information submitted to EPA on facility that is included on the docket establishes a permitting system for each Federal facility is maintained in during an update, the responsible certain hazardous waste treatment, the docket repository located in the EPA Federal agency must complete a storage, and disposal (TSD) facilities; Regional office of the Region in which preliminary assessment (PA) and, if RCRA section 3010 requires waste the facility is located (see 53 FR 4280 warranted, a site inspection (SI) within generators and transporters and TSD [February 12, 1988] for a description of 18 months of publication of the notice. facilities to notify EPA of their the information required under those Such site evaluation activities will help hazardous waste activities; and RCRA provisions). Each repository contains determine whether the facility should section 3016 requires Federal agencies the documents submitted to EPA under be included on the National Priorities to submit biennially to EPA an the reporting provisions and List (NPL) and will provide EPA and the inventory of hazardous waste sites that correspondence relevant to the reporting public with valuable information about the Federal agencies own or operate. provisions for each facility. A complete the facility. In addition to the list of CERCLA section 103(a) requires that the national index of the information found additions to the docket, this notice National Response Center (NRC) be in the Regional docket repositories is includes a section that comprises notified of a release. CERCLA section maintained at EPA’s Federal Facilities revisions (that is, corrections and 103(c) requires reporting to EPA the Enforcement Office in Washington, D.C. deletions) of the previous docket list existence of a facility at which and is available to the public. The index and a list of the facilities on the docket hazardous substances are or have been for each Region is available for public that have been evaluated and stored, treated, or disposed of and the review at each Regional repository. determined to be not appropriate for existence of known or suspected Contact the toll-free telephone line for listing on the NPL at this time (the no releases of hazardous substances at such the docket at (800) 548–1016, or locally further remedial action planned facilities. (703) 883–8577, for information on [NFRAP] list). This update contains 102 The docket serves three major locations of Regional repositories and additions and 69 deletions since the purposes: (1) To identify all Federal on making arrangements to obtain previous update, as well as numerous facilities that must be evaluated to specific documents. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34781

2. Revisions to the Previous Docket that had not been listed on the docket be deemed to have jurisdiction, custody, Following is a discussion of the but that have reported releases or or control over a facility. hazardous waste activities to EPA under revisions to the previous docket, 2.2 Deletions including additions, deletions, and another reporting provision. In the process of compiling the Today, 69 facilities are being deleted corrections. documents for the Regional repositories, from the docket for various reasons, 2.1 Additions EPA identified a number of facilities such as incorrect reporting of hazardous waste activity, change in ownership, Today, 102 facilities are being added that had previously submitted PA and exemption as an SQG under RCRA to the docket, primarily because of new reports, SI reports, Department of (40 Code of Federal Regulations [CFR] information obtained by EPA (for Defense (DoD) Installation Restoration part 262.44). Facilities being deleted no example, recent reporting of a facility Program (IRP) reports, or reports under longer will be subject to the pursuant to RCRA sections 3005, 3010, another Federal agency environmental requirements of CERCLA section 120(d). or 3016 or CERCLA section 103). For all restoration program, but had not facilities being added to the docket, it is submitted a notification form under 2.3 Corrections CERCLA section 103. Section 120(c)(3) EPA’s policy that the responsible of CERCLA requires that EPA include Changes necessary to correct the Federal agency must complete the on the docket information submitted previous docket were identified by both required preliminary assessment (PA) under section 103. In general, section EPA and Federal agencies. The changes and, if warranted, a site inspection (SI) 103 requires persons in charge of a needed varied from simple changes in within 18 months of the date of this vessel or facility to provide notice of addresses or spelling to corrections of publication. certain releases of hazardous the recorded name and ownership of a Of the 102 facilities being added to substances. The reports under Federal facility. In addition, some changes in the docket, 4 are facilities that have agency environmental restoration the names of facilities were made to reported to the NRC the release of a programs mentioned above contain establish consistency in the docket. reportable quantity (RQ) of a hazardous information similar to that provided Many new entries are simply substance. Under section 103(a) of pursuant to CERCLA section 103 and corrections of typographical errors. For CERCLA, a facility is required to report are considered equivalent forms of each facility for which a correction has to the NRC the release of a hazardous notification for the docket. Thus, EPA been entered, the original entry substance in a quantity that equals or believes that a facility that has provided (designated by an ‘‘O’’), as it appeared exceeds the established RQ. Reports of information equivalent to a CERCLA in the February 12, 1988 notice or releases received by the NRC, the U.S. section 103 notification, such as a report subsequent updates, is shown directly Coast Guard (USCG), and EPA are under a Federal agency environmental below the corrected entry (designated by transmitted electronically to the restoration program, should be included a ‘‘C’’) for easy comparison. Transportation Systems Center at the on the docket, regardless of the absence U.S. Department of Transportation 3. Process for Compiling the Updated of formal notification under CERCLA Docket (DOT), where they become part of the section 103. Therefore, some of the Emergency Response Notification facilities that EPA is adding today are In compiling the newly reported System (ERNS) database. ERNS is a being placed on the docket because they facilities for the update being published national computer database and have submitted the reports described today, EPA extracted the names, retrieval system that stores information above. addresses, and identification numbers of on releases of oil and hazardous EPA also includes privately owned, facilities from four EPA databases— substances. Facilities being added to the government-operated facilities (POGO) ERNS, the Biennial Inventory of Federal docket and facilities already listed on on the docket. CERCLA section 120(c) Agency Hazardous Waste Activities, the the docket for which an ERNS report requires that the docket contain Resource Conservation and Recovery has been filed are identified by the information submitted under RCRA Information System (RCRIS), and the notation ‘‘103(a)’’ in the ‘‘Reporting sections 3005, 3010, and 3016 and Comprehensive Environmental Mechanism’’ column. CERCLA section 103, all of which Response, Compensation, and Liability It is EPA’s policy generally not to list impose duties on operators as well as Information System (CERCLIS)—that on the docket facilities that are small- owners of facilities. In addition, other contain information about Federal quantity generators (SQG) and that have subsections of CERCLA section 120 refer facilities submitted under the four never generated more than 1,000 to facilities ‘‘owned or operated’’ by an provisions listed in CERCLA section kilograms (kg) of hazardous waste in agency or other instrumentality of the 120(c). any single month. If a facility has Federal government. That terminology Extensive computer checks compared generated more than 1,000 kg of clearly includes facilities that are the current docket list with the hazardous waste in any single month operated by the Federal government, information obtained from the databases (that is, if the facility is an episodic even if they are not owned by it. identified above to determine which generator), it will be added to the Specifically, CERCLA section 120(e), facilities were, in fact, newly reported docket. In addition, facilities that are which sets forth the duties of the and qualified for inclusion on the SQGs, but that have reported releases Federal agencies after a facility has been update. In spite of the quality assurance under CERCLA section 103 or other listed on the NPL, refers to the Federal efforts EPA has undertaken, state-owned hazardous waste activities pursuant to agency that ‘‘owns or operates’’ the or privately owned facilities that are not RCRA 3016 will be listed on the docket facility. In addition, the primary basis operated by the Federal government and will undergo site evaluation for assigning responsibility for may have been included. Such problems activities, such as a PA and, when conducting PAs and SIs, as required are caused by procedures historically appropriate, an SI. All such facilities when a facility is listed on the docket, used to report and track data on Federal will be listed on the docket, whether or is Executive Order 12580, which assigns facilities; EPA is working to resolve not they are SQGs pursuant to RCRA. As that responsibility to the Federal agency them. Representatives of Federal a result, some of the facilities that EPA having ‘‘jurisdiction, custody, or agencies are asked to write to EPA’s is adding to the docket today are SQGs control’’ over a facility. An operator may docket coordinator at the following 34782 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices address if revisions of this update augments the data collected in a PA. An for which EPA has found that currently information are necessary: SI may reflect sampling and other field available information indicates that Federal Agency Hazardous Waste data that are used to determine whether listing on the NPL is not likely and Compliance Docket Coordinator, further action or investigation is further assessment is not appropriate at Federal Facilities Enforcement Office (Mail appropriate. This policy includes any the time. NFRAP status does not Code 2261), facility for which there is a change in represent an EPA determination that no U.S. Environmental Protection Agency, 401 the identity of the responsible Federal environmental threats are present at the M Street, S.W., agency. The reports should be submitted facility or that no further environmental Washington, D.C. 20460. to the Federal facilities coordinator in response action of any kind is 4. Facilities Not Included the appropriate EPA Regional office. necessary. NFRAP status means only The facilities listed in each section are that the facility does not appear, from As explained in the preamble to the organized by state and then grouped the information available to EPA at this original docket (53 F.R. 4280), the alphabetically within each state by the time, to warrant listing on the NPL, and docket does not include the following Federal agency responsible for the that, therefore, EPA anticipates no categories of facilities (note, however, facility. Under each state heading is further involvement by EPA in site that any of these types of facilities may, listed the name and address of the assessment or cleanup at the facility. when appropriate, be listed on the NPL): facility, the Federal agency responsible However, additional CERCLA response • Facilities formerly owned by a for the facility, the statutory provision(s) actions by the Federal agency that owns Federal agency and now privately under which the facility was reported to or operates the facility, whether owned will not be listed on the docket. EPA, and the correction code(s). remedial or removal actions, may be However, facilities that are now owned The statutory provisions under which necessary at a facility that has NFRAP by another Federal agency will remain a facility reported are listed in a column status. on the docket and the responsibility for titled ‘‘Reporting Mechanisms.’’ conducting PAs and SIs will rest with Important limitations apply to the list Applicable mechanisms are listed for the current owner. of facilities that have NFRAP status. each facility: for example 3010, 3016, • SQGs that have never produced First, the information is accurate only as and 103(c). more than 1,000 kg of hazardous waste of October 1, 1996. Second, a facility’s The complete list of Federal facilities in any single month and that have not status may change at any time because that now make up the docket is not reported releases under CERCLA section of any number of factors, including new being published today. However, the list 103 or other hazardous waste activities site information or changing EPA is available to interested parties and can under RCRA section 3016 will not be policies. Finally, the list of facilities that be obtained by calling the toll-free listed on the docket. have NFRAP status is based on Regional • Facilities that are solely telephone line for the docket at (800) review of CERCLIS data, is provided for transporters, as reported under RCRA 548–1016, or locally (703) 883–8577. As information purposes only, and should section 3010, will not be listed on the of today, the total number of Federal not be considered binding upon either docket. facilities that appear on the docket is the Federal agency responsible for the 2,104. facility or EPA. 5. Information Contained on Docket Listing 6. Facility Status Reporting The status information in the docket database will be reviewed, and a new As discussed above, the update In response to numerous requests from Federal agencies, EPA has list of facilities classified as NFRAP will information below is divided into four be published at each docket update. separate sections. The first section is a expanded the docket database to list of new facilities that are being added include information on the status of Dated: June 12, 1997. to the docket. The second section is a facilities for which no further remedial Craig E. Hooks, list of facilities that are being deleted action is planned (NFRAP). A prevalent Acting Director, Federal Facilities from the docket. The third section concern has been the inability to Enforcement Office. identify facilities that, after submitting comprises corrections of information Docket Revisions included on the docket. The fourth all necessary site assessment information, were found to warrant no Categories of Revisions for Docket Update by section is a list of facilities classified as Correction Code NFRAP. Each facility listed for the further involvement on the part of EPA update has been assigned a code that at the time. Accordingly, EPA has Categories for Deletion of Facilities indicates a more specific reason(s) for expanded the docket database to (1) Small-Quantity Generator the addition, deletion, or correction. include a column indicating the (2) Not Federally Owned The code key precedes the lists. facility’s status. (3) Formerly Federally Owned It is EPA’s policy that all facilities on The status codes are: (4) No Hazardous Waste Generated (5) (This correction code is no longer used.) the additions list to this tenth docket U = Undetermined N = No further remedial action planned (6) Redundant Listing/Site on Facility update must submit a PA and, if (7) Combining Sites Into One Facility/Entries warranted, an SI to EPA within 18 (NFRAP) Combined months of the date of this publication. P = Currently proposed for the NPL (8) Does Not Fit Facility Definition (All Are The PA must include existing F = Currently final on the NPL Vessels) information about a site and its R = Removed from the proposed NPL (9) No Hazardous Waste (Responsible Federal surrounding environment, including a and no longer considered for the final Agency Changed) thorough examination of human, food- NPL (10) Small-Quantity Generator (Responsible chain, and environmental targets, D = Deleted from the final NPL Federal Agency Changed) (11) No Hazardous Waste (Temporary Storage potential waste sources, and migration EPA changed the site assessment Only) pathways. From information in the PA recommendation site evaluation (12) Not Federally Owned (Small-Quantity or other information coming to EPA’s accomplished (SEA) to NFRAP. NFRAP Generator) attention, EPA will determine whether a is a term used in the Superfund site (13) Redundant Listing/Site on Facility follow-up SI is required. An SI assessment program to identify facilities (Federal Agencies Will Coordinate) Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34783

(14) Small-Quantity Generator (Never (18) Facility Was a Site on a Facility That (22) Changing Responsible Federal Agencies Actually Built) Categories for Additions to Was Disbanded; Now a Separate Facility and Title (New Responsible Federal Facilities (19) Sites Were Combined Into One Facility Agency Has 18 Months to Submit PA) (19A) New Facility (23) New Reporting Mechanism Added at Categories for Addition of Facilities Categories for Corrections of Information Update (15) Small-Quantity Generator With Either a About Facilities (24) Reporting Mechanism Determined to Be RCRA 3016 or CERCLA 103 Reporting (20) Reporting Provisions Change Not Applicable After Review of Regional Mechanism (20A) Typo Correction/Name Change/ Files (16) One Entry Being Split Into Two/Federal Address Change Note: Further information on definitions of Agency Responsibility Being Split (21) Changing Responsible Federal Agencies categories can be obtained by calling the toll- (17) New Information Obtained Showing (New Responsible Federal Agency Has 18 free telephone line for the docket at (800) That Facility Should Be Included Months to Submit PA) 548–1016, or locally (703) 883–8577.

FEDERAL FACILITIES DOCKET, DOCKET ADDITIONS

Reporting Correction State Agency Facility name Facility address mechanism codes

AK ...... Agriculture ...... Chugach NF: Granite Mine ...... T10 R7 S9 Seward Meridian, Port Wells, AK ..... 103c ...... 19A AK ...... Agriculture ...... Tongass NF: Duncan Canal Approximately 9 MI WSW of City, Petersburg, 103c ...... 19A Former WACS Site. AK 99833. AK ...... Agriculture ...... Tongass NF: Gold Standard W Side of Helm Bay, 25 MI N of City, Ketch- 103c ...... 19A Mine. ikan, AK 99919. AK ...... Agriculture ...... Tongass NF: Ross-Adams Mine Prince of Wales Island, 33 MI SW of City, 103c ...... 19A Ketchikan, AK 99919. AK ...... Agriculture ...... Tongass NF: Salt Chuck Mine .. Prince of Wales Island, 12 MI From City, 103c ...... 19A Thorne Bay, AK 99919. AK ...... Army ...... Fort Greely ...... T11S R10E S2 FM, Fort Greely, AK 99737 ...... 3005, 3010, 19 3016, 103c. AK ...... Interior ...... BLMÐChandalar Dump ...... T16S R11E S9 UM, 155 MI SE of Barrow, Bar- 103c ...... 19A row, AK 99723. AK ...... Interior ...... BLMÐRed Top Retort Site ...... T10S R55W S29 Seward Meridian, Aleknagik, 103c ...... 19A AK 99555. AK ...... Interior ...... FWSÐAlaska Maritime NWR: 20 MI SW of Earickson AFB, Shemya AK 99500 103c ...... 19A Agattu Island AWR/NAV AID. AK ...... Interior ...... FWSÐAlaska Maritime NWR: 30 MI NW of Earickson AFB, Shemya AK 103c ...... 19A Attu Island. 99500. AK ...... Interior ...... FWSÐAlaska Maritime NWR: 55 MI S of City, Cold Bay, AK 99571 ...... 103c ...... 19A Caton Island. AK ...... Interior ...... FWSÐAlaska Maritime NWR: 25 MI NE of Adak, Adak, AK 99500 ...... 103c ...... 19A Great Sitkin Island. AK ...... Interior ...... FWSÐAlaska Maritime NWR: 300 MI W of Atka, Atka, AK 99547 ...... 103c ...... 19A Kiska Island. AK ...... Interior ...... FWSÐAlaska Maritime NWR: 300 MI W of Atka, Atka, AK 99547 ...... 103c ...... 19A Little Kiska Island. AK ...... Interior ...... FWSÐAlaska Maritime NWR: 300 MI W of Atka, Atka, AK 99547 ...... 103c ...... 19A Semisopochnoi Island. AK ...... Interior ...... FWSÐAlaska Maritime NWR: 65 MI W of Adak Naval Station, Adak, AK 103c ...... 19A Tanaga Island. 99500. AK ...... Interior ...... FWSÐArctic NWR: Griffin Point 70D04M00SN, 142D54M00SW, 18 MI E of City, 103c ...... 19A Dewline Staging Site. Kaktovik, AK 99747. AK ...... Interior ...... FWSÐArctic NWR: Lake Peters 60 MI E of City, Deadhorse, AK 99740 ...... 103c ...... 19A & Marsh Fork Narl Site. AK ...... Interior ...... NPSÐKenai Fjords NP&P: 59D33MOOSN, 150D40MOOSW, Seward, AK 103c ...... 19A Beauty Bay Mine. 99664. AK ...... Navy ...... Tin City White Alice Site ...... 1.25 MI N of Airport, Tin City, AK 99783 ...... 103c ...... 19A AK ...... Transportation CGÐEdna Bay Entrance Light Edna Bay, 32 MI NW of City, Craig, AK 99921 .. 3010 ...... 19A AK ...... Transportation FAAÐAniak Station ...... Aniak Airport, Aniak, AK 99557 ...... 103c ...... 19A AK ...... Transportation FAAÐGalena Station ...... 64D44M10SN, 156D56M04SW, Galena Airport, 103c ...... 19A Galena, AK 99741. AK ...... Transportation FAAÐKenai Station ...... Kenai Municipal Airport, Kenai, AK 99611 ...... 3010, 103c ...... 19A CA ...... Agriculture ...... Big Creek Pesticide Building ..... T8S R25E S28 SW14, Big Creek, CA 93605 ..... 103c ...... 19A CA ...... Agriculture ...... FSÐDrinkwater Gulch Mine ...... T31N R12W S6 SE1/4 OD, Hayfork, CA 96041 103c ...... 19A CA ...... Agriculture ...... FSÐGolden Jubilee Mine ...... T37N R8W S4 NE1/4, Trinity Center, CA 96091 103c ...... 19A CA ...... Agriculture ...... Mt. Hebron Work Center ...... T46N R7E S32, MacDoel, CA 96058 ...... 103c ...... 19A CA ...... Army ...... Barstow National Training Cen- T9N R1E S16 SW1/4, Barstow Dagget Airport, 3010 ...... 19A ter. CA 92329. CA ...... Army ...... Rio Vista Research Center ...... Rio Vista, CA ...... 103a ...... 19A CO ...... Army ...... Cortez Organizational Mainte- PO Box E, Cortez, CO 81321 ...... 3016 ...... 19A nance Shop. CO ...... Interior ...... BRÐLeadville Treatment Plant 749 Hwy 91 N, Leadville, CO 80461 ...... 3010 ...... 19A DE ...... Army ...... Middletown Organizational 500 N Cross St, Middletown, DE 19709 ...... 3016 ...... 19A Maintenance Shop #3. DE ...... Army ...... Milford Organizational Mainte- N Walnut St, Milford, DE 19963 ...... 3016 ...... 19A nance Shop #5A. FL ...... Transportation CGÐCape Canaveral Light ...... 9235 Grouper Rd, Cape Canaveral, FL 33131 .. 3010 ...... 19A 34784 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET ADDITIONSÐContinued

Reporting Correction State Agency Facility name Facility address mechanism codes

FL ...... Transportation CGÐCarysfort Reef Light ...... 100 MacArthur Causeway, Miami Beach, FL 3010 ...... 19A 33131. FL ...... Transportation CGÐCrooked River Light ...... Rt 98, Carrabelle, FL 33131 ...... 3010 ...... 19A FL ...... Transportation CGÐHillsboro Light ...... Hillsboro Inlet, Pompano Beach, FL 33131 ...... 3010 ...... 19A FL ...... Transportation CGÐSand Key Light ...... CG Group Key W Trumbo Pt Annex, Key West, 3010 ...... 19A FL 33131. GU ...... Navy ...... Finegayan Housing Abandoned Naval Communications Center, S Finegayan, 103c ...... 19A Dump. GU 96630. HI ...... Transportation CGÐKure Atoll ...... 300 Ala Moana Blvd, Ste 8122, Honolulu, HI 103c ...... 19A 96850. ID ...... Agriculture ...... Boise NF: Monarch Mine Stamp T5N R11E S3 Boise Meridian, Atlanta, ID 83601 103c ...... 19A Mill. ID ...... Agriculture ...... Boise NF: Riverside Campsite .. T6N R11E S34 Boise Meridian, Atlanta, ID 103c ...... 19A 83601. ID ...... Agriculture ...... Boise NF: Uranium Mill Tailings Clear Creek Rd, #582 at MP 20 N of City, 103c ...... 19A Site. Lowman, ID 83637. ID ...... Agriculture ...... FSÐLazy C H Ranch ...... Star Rt 1, 15 MI SW of City, Montpelier, ID 3010 ...... 19A 83254. ID ...... Agriculture ...... Idaho Panhandle NF: Big Creek Fs Rd 2354, 8 MI SE of City, Kellogg, ID 83837 3010 103c ...... 19A Bridge. ID ...... Agriculture ...... Idaho Panhandle NF: Hudlow FS Rd 392, 30 MI NNE of City, Coeur D'Alene, 3016 103c ...... 19A Camp Dump. ID 83814. ID ...... Agriculture ...... Idaho Panhandle NF: Priest SR 57, 4 MI S of City, Nordman, ID 83848 ...... 103c ...... 19A Lake RS Dump. ID ...... Agriculture ...... Idaho Panhandle NF: Shoshone FS Rd 208, 25 MI N of City, Kingston, ID 83839 103c ...... 19A Work Center Dump. ID ...... Agriculture ...... Sawtooth NF: Bassett Gulch T4N R17E S20 NE1¤4 SE1¤4, Ketchum, ID 83340 103c ...... 19A Mill Site. ID ...... Agriculture ...... Sawtooth NF: Black Pine His- 65 MI SE of City/15 MI W of I84 Exit 263, Bur- 103c ...... 19A toric Mine Tailings. ley, ID 83318. ID ...... Interior ...... BLMÐCourier Gulch ...... 0.3 MI N of City, Triumph, ID 83333 ...... 103c ...... 19A ID ...... Interior ...... BLMÐCream Can Junction ...... T5S R26E S35 SW1¤4 SW1¤4 BM, Carey, ID 3010 ...... 19A 83320. ID ...... Interior ...... BLMÐDobson Pass ...... T48N R4E S1 Lot9, Wallace, ID 83873 ...... 3010 ...... 19A ID ...... Interior ...... BLMÐKinnikinnic Creek ...... Adjacent to Town and Old Smelter, Clayton, ID 103c ...... 19A 83227. ID ...... Interior ...... NPSÐCraters of the Moon NM: 15 MI SW of City on Hwy 93, Arco, ID 83213 .... 103c ...... 19A Martin Mine. ID ...... Navy ...... Bayview NAV Surface Warfare Hwy 54 & Main Ave, Bayview, ID 83803 ...... 103c 3010 ...... 19A Ctr/Carderock Div Det. KS ...... Air Force ...... Smokey Hill Weapons Range ... 8429 W Farrelly Rd, Salina, KS 67401 ...... 3010 ...... 19A MI ...... Agriculture ...... FS-Robins Disposal Area ...... Watersmeet, MI ...... 103a ...... 19A MI ...... Agriculture ...... Hiawatha NF: Bay Mills Landfill 3 Mi NW of Brimley, Superior Township, MI 103c ...... 19A 49829. MO ...... Army ...... Camp Crowder Training Site ..... 762 Linn St, Neosho, MO 64850 ...... 3016 ...... 19A MS ...... Corps of Engi- Arkabutla Lake Field Office ...... Arkabutla Lake, Coldwater, MS 38618 ...... 3010 ...... 19A neers, Civil. MT ...... Agriculture ...... FSÐLake Koocanusa Bridge .... 14 Mi SW of Eureka, Eureka, MT 59917 ...... 3010 ...... 19A MT ...... Interior ...... BIAÐBlackfeet Indian Reserva- 200 Ft NE of BIA Office, Browning, MT 59417 .. 3010 ...... 19A tion. MT ...... Interior ...... BIAÐNorthern Cheyenne Res- Storage Near BIA Office, Lame Deer, MT 59043 3010 ...... 19A ervation. NC ...... Navy ...... Harvey Point Defense Testing Rt 5, Hertford, NC 27944 ...... 103c ...... 19A Activity. NC ...... Transportation FAAÐRaleigh Durham Inter- Raleigh, NC ...... 103a ...... 19A national Airport. ND ...... Air Force ...... Cavalier Air Station ...... PO Box 22, Nekoma, ND 28355 ...... 3016 ...... 19A NE ...... Agriculture ...... Bessey Nursery ...... Spur 86B, Halsey, NE 69142 ...... 3016 ...... 19A NE ...... Army ...... Mead Training Site ...... RR 1, PO Box 1048, Mead, NE 68041 ...... 3016 ...... 19A NV ...... Interior ...... BLMÐMonite Dynamite Site ..... T20N R20E S28 SW1/4 MDW, Sparks, NV 103c ...... 19A 89436. NV ...... Interior ...... BLMÐOsage Mill Site ...... T24S R57E S27 NE1/4 SW1/4, Sandy Valley, 103c ...... 19A NV 89019. NV ...... Interior ...... BLMÐSearchlight Landfill ...... T29S R63E S12, Searchlight, NV 89046 ...... 103c ...... 19A NY ...... Army ...... Rochester Combined Support 1500 Henrietta Rd, Rochester, NY 14623 ...... 103c 3010 ...... 15 Shop & US Fiscal Office. NY ...... Army ...... Youngstown Weekend Training Balmer Rd, Youngstown, NY 14174 ...... 103c 3016 ...... 19A Site. OR ...... Agriculture ...... Fremont NF: Silver Lake R.D. Hwy 31, 55 Mi NW of Paisley, Silver Lake, OR 103c ...... 19A Penta Site. 97638. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34785

FEDERAL FACILITIES DOCKET, DOCKET ADDITIONSÐContinued

Reporting Correction State Agency Facility name Facility address mechanism codes

OR ...... Agriculture ...... Mt. Hood NF: Borrow Pit ...... 3 Mi SE of City, T1N R6E S31, Bridal Veil, OR 103c ...... 19A 97010. OR ...... Agriculture ...... Mt. Hood NF: Site B ...... 3 Mi SE of City, T1S R6E S07, Bridal Veil, OR 103c ...... 19A 97010. OR ...... Agriculture ...... Willamette NF: Sweet Home 4431 HWY 20, Sweet Home, OR 97386 ...... 103c ...... 19A Work Center. OR ...... Army ...... COEÐElk Creek Dam Project .. 27 Mi N of City, Medford, OR 97503 ...... 103c ...... 19A OR ...... Interior ...... BLMÐMiddle Creek Battery T27S R11W S13, North Bend, OR 97459 ...... 103c ...... 19A Dump Site. PA ...... Air Force ...... State College Air National State College, PA ...... 103c ...... 19A Guard. SC ...... Commerce ...... Charleston National Marine 217 Fort Johnson Rd, Charleston, SC 29412 .... 3010 ...... 19A Fisheries Service. TN ...... Tennessee Val- Appalacha Hydro Plant ...... Hwy 68, Hiwassee River, Farner, TN ...... 103a ...... 19A ley Authority. UT ...... Agriculture ...... FSÐLucerne Valley ...... 10 Mi E of Manila, Manila, UT 84046 ...... 3010 ...... 19A UT ...... Agriculture ...... FSÐStockmore Ranger Station Junction of Rd 35 & Rd 44, Hanna, UT 84031 .. 3010 ...... 19A UT ...... Air Force ...... 151st Refueling Unit, Utah Air 151 ARG/EM, Bldg 1624, Salt Lake City, UT 103c ...... 19A National Guard. 84116. UT ...... Army ...... Green River Launch Complex ... 1 Mi SE of Town, Green River, UT 84523 ...... 103c ...... 19A VA ...... Army ...... Richmond Organizational Main- 3100 Alcott Rd, Richmond, VA 23237 ...... 3016 ...... 19A tenance Shop #4. WA ...... Agriculture ...... Wenatchee NF: Chinook Pass T16N R15E S7 SE1¤4 NW1¤4, Naches, WA 103c ...... 19A Work Center. 98937. WA ...... Agriculture ...... Wenatchee NF: Vehicle Wash 600 Sherbourne St, Leavenworth, WA 98826 .... 103c ...... 19A Sump. WA ...... Agriculture ...... Wenatchee NF: White Pass T14N R14E S28 NE1¤4 NE1¤4, Naches, WA 103c ...... 19A Work Center. 98937. WA ...... Air Force ...... Paine Field Air National Guard 2701 112th St SW, Everett, WA 98204 ...... 103c 3010 ...... 19A Station. WA ...... Air Force ...... Seattle Air National Guard Sta- 6736 Ellis Ave S, King Cnty Int'l Airprt, Seattle, 103c ...... 19A tion. WA 98108. WA ...... Army ...... COEÐChief Joseph Dam Hwy 17 & Hwy 173, Bridgeport, WA 98813 ...... 103c ...... 19A Project. WA ...... Army ...... COEÐWalla Walla District Cherry St & Sumac St, 3rd Ave & 4th Ave, 103c ...... 19A Headquarters. Walla Walla, WA 99362. WA ...... Navy ...... Everett Naval Station ...... 2000 W Marine View Dr, Everett, WA 98201 ..... 3016 103c ...... 19A WI ...... Agriculture ...... Nicolet NF: Paya Lake Dump ... T32N R16E S10, Riverview Township, WI 103c ...... 19A 54138. WI ...... Agriculture ...... Nicolet NF: Pine Lake ...... T37N R12E S16 NE1¤4 SW1¤4, Hiles, WI 54511 103c ...... 19A WI ...... Agriculture ...... Nicolet NF: Tipler Dump ...... 0.51 Mi E on Shannon Rd & Hwy 139, Tipler 103c ...... 19A Township, WI 54542. WI ...... Interior ...... FWSÐNecedah Wildlife Refuge W7996 20th W, Necedah, WI 54646 ...... 3010 ...... 19A WY ...... Agriculture ...... FSÐHobuck Guard Station ...... 1 Mi W of Bondurant on Hwy 189, Bondurant, 3010 ...... 19A WY 82922.

FEDERAL FACILITIES DOCKET, DOCKET DELETIONS

Reporting Correction State Agency Facility name Facility address mechanism codes

AK ...... Agriculture ...... Duncan Canal Level Island Level Island-North End, Level Island (Peters- 3016 103c ...... 6 Vortac Site. burg), AK 99833. AK ...... Justice ...... DEA-Anchorage ...... 222 W 7TH Ave #15, Anchorage, AK 99513 ...... 3010 ...... 4 AK ...... Transportation FAA-Chandalar Station ...... Chandalar Lake NAV AIDS, 110 MI N of City, 103c ...... 6 Fort Yukon, AK 99740. AK ...... Transportation FAA-Skwentna Airfield ...... Skwentna Airfield, Skwentna, AK 99667 ...... 103c, 3016 ...... 6 AL ...... Commerce ...... Central Foundry ...... Old Holt Rd Off River Rd. Holt, AL., Tuscaloosa, 3016 ...... 3 AL. AP ...... Army ...... Kwajalein Atoll ...... Kwajalein Atoll, APO, AP 96555 ...... 3016 ...... 2 AZ ...... Army ...... Buckeye Range ...... Buckeye, AZ ...... 3016 ...... 4 AZ ...... Army ...... Casa Grande Range ...... 320 E. Cottonwood Lane, Casa Grande, AZ 3016 ...... 4 85222. AZ ...... Energy ...... Wapa-Parker Dam Switchyard .. Lat±340942/Long-1141636, Parker, AZ 85344 ... 103a 3010 ...... 4 CA ...... Agriculture ...... Los Padres NF: Gibraltar Mining 6144 Calle Real, Goleta, CA ...... 103c ...... 3 Company. CA ...... Army ...... Fort Irwin Mates ...... Fort Irwin, CA 92310 ...... 3016 ...... 6 CA ...... Interior ...... BLM-Blythe Landfill ...... 7 Miles N. of City of Blythe, Blythe, CA 92225 ... 103c ...... 6 FL ...... Transportation CG±D7 Oan Lighthouse ...... St. Petersburg, FL 33131 ...... 103a ...... 4 34786 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET DELETIONSÐContinued

Reporting Correction State Agency Facility name Facility address mechanism codes

HI ...... Army ...... Makua Military Reservation Or- Makua Military Reservation, Waianae, HI 96792 3016 ...... 6 dinance Disposal Area. IA ...... Army ...... Cherokee Army Reserve ...... 1807 Industrial Road, Cherokee, IA 51012 ...... 3010 ...... 1 IA ...... Army ...... IAAP Middletown/Wets ...... Middletown, IA 52638 ...... 3016 ...... 6 ID ...... Agriculture ...... Idaho Panhandle National For- 1201 Ironwood Dr., Coeur D'Alene, ID 83814 .... 3016, 3010, 11 ests. 103c. ID ...... Agriculture ...... USDA±FS Boise National For- Idaho City Stage Lucky Peak, Boise, ID 83706 3010 ...... 1 est. ID ...... Army ...... Kimama ...... 22 Miles North Rupert, Rupert, ID ...... 3016 ...... 4 ID ...... Army ...... Orchard Range ...... 16 Miles South, Boise, ID 83707 ...... 3016 ...... 6 IL ...... Specialty Sealant IEPA ...... 7800 S Woodlawn Ave, Chicago, IL 60619 ...... 3010 ...... 2 IN ...... Carrico Elmer Drum Site ...... Locust St and Bernard, Washington, IN 47501 .. 3010 ...... 2 IN ...... Industrial Fuels and Asphalt ...... 4240 White Oak Ave, Hammond, IN 46327 ...... 3010 ...... 2 KY ...... Air Force ...... Louisville Air National Guard ..... 1019 Old Grade Ln, Louisville, KY 40213 ...... 3016 ...... 6 MA ...... Transportation CGÐGloucester Station ...... 17 Harbor Loop Road, Gloucester, MA 01930 ... 103a ...... 4 MD ...... Commerce ...... National Marine Fisheries Serv- South Morris Street EXT., Oxford MD 21654 ..... 103c 3010 ...... 6 ice. MI ...... Interior ...... BLMÐMaybee ...... Main St and Grand Trunk RR, Maybee, MI 3010 ...... 4 48159. MN ...... August Bauer Farm ...... RT. 1 Box 213, Fanbault, MN 55021 3016 ...... 2. MN ...... Snelling Small Arms Range 5001 St Hwy 5, Minneapolis, MN 55450 ...... 3010 ...... 6 Annex. MN ...... Interior ...... BLMÐKarlstad Equipment And SE Qtr Sec33 R45W T161N, Lake Bronson, MN 3010 ...... 2 Farm. 56734. MN ...... Interior ...... Fond Du Lac Casino ...... 105 University Rd, Cloquet, MN 55720 ...... 3010 ...... 2 MN ...... Veterans Affairs Minneapolis Medical Center ...... 54th St & 48th Ave S Minneapolis, MN 55417 ... 3010 ...... 6 MO ...... Army ...... Fort Crowder Military Installation D Hwy Neosho MO 64850 ...... 103c ...... 3 MO ...... General Serv- St. Louis ...... 1222 Spruce, St Louis, MO 63103 ...... 3005, 3010, 4 ices Adminis- 103a. tration. MS ...... Corps of Engi- Waterways Experiment Station 3909 Halls Ferry Rd, Vicksburg MS 39180 ...... 3016 ...... 6 neers, Civil. NM ...... Interior ...... BLMÐUNM Hazardous Waste T23S, R2E, SEC23, Las Cruces, NM 88001 ...... 3005, 3010, 2 Storage Facility. 3016, 103c. NV ...... Energy ...... Sandia National Laboratories- Hwy 6, Tonopah, NV 89049 ...... 3016 ...... 6 Tonopah. NV ...... Energy ...... Yucca Mountain Site Character- FOCÐArea 25, Mercury, NV 89023 ...... 3016 ...... 4 ization Project. NV ...... Interior ...... BLMÐGold Strike Mine ...... T36NR50ESEC29, 30, Eureka, NV 89316 ...... 103c ...... 2 NV ...... Postal Service Las Vegas Postal Service Main 1001 Circus Dr, Las Vegas, NV 89114 ...... 3010, 103a ...... 3 Office. NV ...... Postal Service Las Vegas Vehicle Maintenance 1001 E. Sunset Road, Las Vegas, NV 89199 .... 103a ...... 1 Facility. NY ...... Womens Rights N H P ...... 116 TO 122 Fall St, Seneca Falls, NY 13148 .... 3010 ...... 1 NY ...... General Serv- Ogdensburg Customs House .... 127 North Water, Ogdensburg, NY 13669 ...... 3010 ...... 4 ices Adminis- tration. OH ...... CMHA Olde Cedar Estates ...... 2617 Central Ave, Cleveland, OH 44115 ...... 3010 ...... 2 OH ...... Air Force ...... Rickenbacker Air Force Base ... DET 1 HQ ANG/DE, Rickenbacker AFB, OH 3010, 3016 ...... 6 43217. OH ...... Army ...... Rickenbacker-Columbus ...... 7116 1st st., Columbus, OH 43217 ...... 3016 ...... 6 OH ...... Energy ...... US Enrichment Corp ...... 3930 US Rte 23 South Site C, Piketon, OH 3010 ...... 6 45661. OK ...... Air Force ...... Atlas Missile Site #10 ...... Mangum, OK 73554 ...... 103c ...... 3 OK ...... Air Force ...... Atlas Missile Site #3 ...... Snyder, OK 73566 ...... 103c ...... 3 OK ...... Air Force ...... Atlas Missile Site #4 ...... Cache, OK 73527 ...... 103c ...... 3 OK ...... Air Force ...... Atlas Missile Site #5 ...... Manitou, OK 73555 ...... 103c ...... 3 OK ...... Air Force ...... Atlas Missile Site #6 ...... Manitou, OK 73555 ...... 103c ...... 3 OK ...... Air Force ...... Atlas Missile Site #8 ...... Olustee, OK 73560 ...... 103c ...... 3 OK ...... Air Force ...... Atlas Missile Site #9 ...... Hollis, OK 73550 ...... 103c ...... 3 OR ...... Army ...... Corvallis/Camp Adair ...... 39434 Rifle Range Road, Corvallis, OR 97330 .. 3016 ...... 4 PA ...... Army ...... Clearfield Army Reserve Center Rd 2 Box 314, Clearfield, PA 16830 ...... 3010 ...... 4 PA ...... Army ...... Pendel-Caminiti Army Reserve 950 New Castle Rd, Farrell, PA 16121 ...... 3010 ...... 4 Center. TX ...... Air Force ...... Atlas Missile Site #7 ...... Odell, TX 79247 ...... 103c ...... 3 TX ...... Air Force ...... Fort Worth Facility ...... 10 M. SW Carswell AFB Radial 270 & 240, Fort 103a ...... 6 Worth, TX 76024. VA ...... Air Force ...... Oyster Point Development Corp 610 Thimble Shoals Blvd, Newport News, VA 103c ...... 3 23601. VA ...... Interior ...... GS-Reston ...... 12201 Sunrise Valley Dr, Reston, VA 22092 ..... 3010 ...... 1 VI ...... Army ...... International Arrivals Building .... Alex Hamilton Airport, St. Croix, VI 00850 ...... 3016 ...... 2 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34787

FEDERAL FACILITIES DOCKET, DOCKET DELETIONSÐContinued

Reporting Correction State Agency Facility name Facility address mechanism codes

VI ...... Army ...... St. Croix Property & Fiscal Of- 9 Estate DiamondÐFredriksted, St. Croix, VI 3010 ...... 2 fice. 00840. WA ...... Army ...... Kent Organizational Mainte- 24410 Military Road, Kent, WA 98032 ...... 3016 ...... 6 nance Shop #5. WA ...... Energy ...... BPA-Bake Oven Substation ...... Bake Oven Road, Maupin, WA ...... 103c, 103a ...... 4 WA ...... Navy ...... Jackson Park Landfill ...... Austin Road at Shore Drive, Bremerton, WA 103c ...... 6 98278. WI ...... Army ...... Equipment Concentration Site .. 3050 Ft McCoy Bldg, Sparta, WI 54656 ...... 3010 ...... 6 WV ...... Army ...... Martinsburg Memorial Army Re- 900 Maryland Ave, Martinsburg, WV 25401 ...... 3010 ...... 4 serve Center. WV ...... Army ...... Romney Army Reserve Center Rte 28 North, Romney, WV 26757 ...... 3010 ...... 4

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONS

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Anvil Mountain 6.5 mi N of Nome .... Nome ...... AK 99762 Air Force ...... 103c, 3016 20A. White Alice Com- munications Site. O Anvil Mountain ..... Anvil MT 6.5 mi N of Nome ...... AK 99762 Air Force ...... 103c, 3016. Nome. C Bear Creek Air Yukon River on N Tanana ...... AK 99777 Air Force ...... 103c, 3010, 20A. Force Station. Shore. 3016. O Bear Creek Air Yukon River on N Tanana ...... AK 99777 Air Force ...... 103c, 3010, Force Station Shore. 3016. Landfill. C Canyon Creek T7S R7E S27 FM .... Big Delta ...... AK 99737 Air Force ...... 3010, 103c, 20A. Radio Relay Sta- 3016. tion. O Canyon Creek T7S R6E SEC15 FM Big Delta ...... AK 99737 Air Force ...... 3010, 103c, Radio Relay Sta- 3016. tion. C Cape Lisburne Air 40 mi NE of PT. Cape Lisburne ...... AK 99766 Air Force ...... 3010, 103c, 20A. Force Station. Hope, Alaska Mar- 3016. itime NWR. O Cape Lisburne Air 11 ACW/CC ...... Elmendorf AFB ...... AK 99506 Air Force ...... 3010, 103c, Force Station. 3016. C Cape Romanzof 20 mi N of Hooper Hooper Bay ...... AK 99604 Air Force ...... 3010, 103c, 20A. Air Force Station. Bay, Yukon Delta 3016. NWR. O Cape Romanzof 11 ACW/CC ...... Elmendorf ...... AK 99506 Air Force ...... 3010, 103c, Air Force Station. 3016. C Clear Air Force Hwy 3 & Nenana Rd Anderson ...... AK 99704 Air Force ...... 3010, 103c, 20A. Station. 3005. O Clear Air Force 13 MWS/CC ...... Anderson ...... AK 99704 Air Force ...... 3010, 103c, Station. 3005. C Cold Bay Air Force 9.1 mi NW of City, Cold Bay ...... AK 99571 Air Force ...... 3010, 3016, 20A. Station. T56S R89W S9, 103c. Izembek NWR, Aleutian Islands. O Cold Bay Air T57S R89W ...... Cold Bay ...... AK 99571 Air Force ...... 3010, 3016, Force Station. 103c. C Dewline Site BarÐ Barter Island, Arctic Kaktovik ...... AK 99747 Air Force ...... 103c, 3016, 20A, 23. Main. NWR. 3010. O Dewline Site Barter Isl.,1/2 mi E Kaktovik ...... AK 99747 Air Force ...... 103c, 3016. BarÐMain. of NE Shr. C Dewline Site Pitt Point, 85 mi SE Barrow ...... AK 99723 Air Force ...... 3010, 103c, 20A. POW±1: Pt. Lone- of Barrow. 3016. ly. O Dewline Site Lonely, Pitt Point, E Lonely ...... AK 99999 Air Force ...... 3010, 103c, POW±1. of Smith Bay. 3016. C Dewline Site 40 mi W of Oliktok ...... AK 99599 Air Force ...... 3010, 103c, 20A. POW±2: Oliktok. Deadhorse. 3016. O Dewline Site Simpson LagoonÐ Oliktok ...... AK 99599 Air Force ...... 3010, 103c, POW±2. Beaufort Bay. 3016. C Dewline Site 40 mi E of Deadhorse ...... AK 99740 Air Force ...... 3010, 103c, 20A. POW±3: Bullen Deadhorse, T10N 3016,. Point. R21E S32 Umiat Meridian. 34788 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Dewline Site E of Flaxman Island Bullen Point ...... AK 99723 Air Force ...... 3010, 103c, POW±3. 3016. C Dewline Site Between N Salt La- Barrow ...... AK 99723 Air Force ...... 3010, 103c, 20A. PowÐMain: Point goon & Imikpuk 3016. Barrow. Lake. O Dewline Site Point Barrow Be- Point Barrow Station AK 99723 Air Force ...... 3010, 103c, POWÐMain. tween N Salt La- 3016. goon & Imikpuk. C Eareckson Air Shemya Island S Shemya ...... AK 99736 Air Force ...... 3010, 3016, 20A, 23. Force Station. Shore. 103c, 3005. O Shemya Air Force 5073RD ABG/CC .... Shemya AFB ...... AK 98736 Air Force ...... 3010, 3016, Base. 103c. C Eielson Air Force Hwy 2, 16 mi SE OF Fairbanks ...... AK 99702 Air Force ...... 3005 3010, 20A. Base. Fairbanks. 3016, 103c. O Eielson Air Force 343 CSG/DE ...... Eielson AFB ...... AK 99702 Air Force ...... 3005, 3010, Base. 3016 103c. C Elmendorf Air N Boundary of City Anchorage ...... AK 99506 Air Force ...... 3005, 3010, 20A. Force Base. Limits. 3016, 103c, 103a. O Elmendorf Air 21 CSG/CC 21 ...... Elmendorf AFB ...... AK 99506±5000 Air Force ...... 3005, 3010, Force Base. 3016, 103c,103a. C Galena Air Force Head of Tractor Galena ...... AK 99741 Air Force ...... 3010, 3016, 20A. Station. Creek, 1 mi W of 103c. City. O Galena Air Force 5072 CSF/CC ...... Galena AFS ...... AK 99741 Air Force ...... 3010 3016 Station. 103c. C Gold King Creek T8S R2W SEC 22, Valdez ...... AK 99686 Air Force ...... 103c, 3010, 20A. Radio Relay Sta- 27. 3016. tion. O Gold King Creek T8S R2W SEC Valdez ...... AK 99686 Air Force ...... 103c, 3010, RRS. 22,27. 3016. C Granite Mountain 14 mi NW of CY ...... Haycock ...... AK 99762 Air Force ...... 103c, 3010, 20A. Air Force Station. 3016. O Granite Mountain 14 mi NW of CY ...... Haycock ...... AK 99762 Air Force ...... 103c, 3010, Air Force Station 3016. Landfill. C Indian Mountain NW Source of Indian Bettles ...... AK 99720 Air Force ...... 3010, 103c, 20A. Air Force Station. River. 3016. O Indian Mountain 11 ACW/CC ...... Elmendorf AFB ...... AK 99506 Air Force ...... 3010, 103c, Air Force Station. 3016. C Kotzebue White NW Corner of Bald- Kotzebue ...... AK 99752 Air Force ...... 103c, 3016, 20A. Alice Site. win Peninsula. 3010. O Kotzebue White 11 ACW/CC ...... Elmendorf AFB ...... AK 99506 Air Force ...... 103c, 3016, Alice Site. 3010. C Murphy Dome Air Chatinika River ...... Murphy Dome ...... AK 99701 Air Force ...... 3010, 3016, 20A. Force Station. 103c. O Murphy Dome Air 11 TCW/CC ...... Elmendorf AFB ...... AK 99506 Air Force ...... 3010, 3016, Force Station. 103c. C Nikolski Air Force W Coast of Umnak Nikolski ...... AK 99638 Air Force ...... 103c, 3016 20A. Station. Is. O Nikolski Air Force W Coast of Umnak Nikolski ...... AK 99638 Air Force ...... 103c, 3016. Station LandfilL. Is. C North River White 8 mi E of Unalakleet Unalakleet ...... AK 99684 Air Force ...... 3016 ...... 20A. Alice Communica- tions (WAC) Site. O North River Radio North River ...... Unalakleet ...... AK 99684 Air Force ...... 3016. Relay. C Port Moller Air 55 5′22′′ N 160 Port Moller ...... AK 99999 Air Force ...... 3010, 103c, 20A. Force Station. 34′29.374′′ W 3016. Alaska Peninsula. O Port Moller ...... 55 5′22′′ N 160 Port Moller ...... AK 99999 Air Force ...... 3010, 103c, 34°29.374′′ W 3016. Alaska Peninsula. C Sparrevohn Air Hook Creek, 18 mi Lime Village ...... AK 99557 Air Force ...... 3010, 103c, 20A. Force Station. SW of City. 3016. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34789

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Sparrenvohn Air 11 TCW/CC ...... Elmendorf AFB ...... AK 99506 Air Force ...... 3010, 103c, Force Station. 3016. C Tatalina Air Force 9 mi SW of McGrath McGrath ...... AK 99627 Air Force ...... 3010, 103c, 20A. Station. 3016. O Tatalina Air Force 11 ACW/CC ...... Elmendorf ...... AK 99506 Air Force ...... 3010, 103c, Station. 3016. C Tin City Air Force 1 Mi NE of Tin City .. Tin City ...... AK 99783 Air Force ...... 3010, 103c, 20A. Station. 3016. O Tin City Air Force 11 ACW/CC ...... Elmendorf AFB ...... AK 99506 Air Force ...... 3010, 103c, Station. 3016. C Haines Petroleum, Lutek Point ...... Haines ...... AK 99827 Army ...... 103c ...... 20A. Oil, & Lubricants (Pol) Terminal. O Haines Petroleum, Lutak Point ...... Haines ...... AK 99827 Army ...... 103c. Oil, & Lubricants (Pol) Terminal. C Noatak National 55 mi N of Kotzebue Noatak ...... AK 99761 Army ...... 103c, 3016 20A. Guard Armory. O Noatak National (Unspecified) ...... NOATAK ...... AK 99761 Army ...... 103c, 3016. Guard Bureau. C NOAA-National Pribilof Island ...... St Paul Islands ...... AK 99660 Commerce ...... 103c, 3010 23. Marine Fisheries Service. O NOAAÐNational Pribilof Island ...... St Paul Islands ...... AK 99660 Commerce ...... 103c. Marine Fisheries Service. C Anchorage De- 1217 Anchorage Anchorage ...... AK 99501 Defense ...... 3016, 3010, 23. fense Fuel Support Port Road. 103c. Point. O Anchorage De- 1217 Anchorage Anchorage ...... AK 99501 Defense ...... 3016, 3010. fense Fuel Support Port Road. Point. C Fairbanks Defense Canol Service Road Ft Wainwright ...... AK 99703 Defense ...... 3016, 103c 23. Fuel Support Point. O Fairbanks Defense Canol Service Road Ft Wainwright ...... AK 99703 Defense ...... 3016. Fuel Support Point. C Whittier Tank 3¤4 mi N of Town ...... Whittier ...... AK 99693 Defense ...... 103c, 3016, 23. Farm. 3010. O Whittier Tank 3¤4 mi N of Town ...... Whittier ...... AK 99693 Defense ...... 103c, 3016. Farm. C BLMÐFeather T7S R37W S34&35 Nome ...... AK 99762 Interior ...... 103c ...... 20A. River Airstrip. & T8S R37W S2&3. O BLMÐFeather T7S R37W S34&35 Nome ...... AK Interior ...... 103c. River Airstrip. 7 T8S R37W S2&3. C BLMÐO'Brian T7S R32E S9 Eagle ...... AK 99738 Interior ...... 103c ...... 20A. Creek Dump. NW1¤4, 50 mi S of City. O BLMÐO'Brian T7s R32E S9 NW1¤4, Eagle ...... AK ...... Interior ...... 103c. Creek Dump. 50 mi South of City. C BLMÐTanacross Lat 63 Degrees 22′ Tanacross ...... AK 99776 Interior ...... 103c ...... 20A. Airfield. N, Long 143 De- grees 20′ W. O BLMÐTanacross Lat 63 Degrees 22′ Tanacross ...... AK 99776 Interior ...... 103c. Airfield. N, Long 143 De- grees 20′ W. C BLMÐWalker Fork T26N R22E S4 N1¤2 Chicken ...... AK 99732 Interior ...... 103c ...... 20A. Dump. N1¤2, 49 mi N of City. O BLMÐWalker T26N R22E S4 N1¤2 Chicken ...... AK Interior ...... 103c. Fork Dump. N1¤2, 49 mi N of City. C FWSÐAlaska 51D32M00SN, Amchitka ...... AK 99502 Interior ...... 3010, 3016, 20A, 23. Maritime NWR: 179D00M00SE. 103c. Amchitka Island. O FWSÐAmchitka 2355 Kachemak Dr., Homer ...... AK 99502 Interior ...... 3010, 3016. Island, Alaska Suite 101. Maritime NWR. 34790 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C FWSÐAlaska Milviksaaqaq Dr ...... Point Hope ...... AK 99766 Interior ...... 103c ...... 20A. Maritime NWR: Cape Thompson. O FWSÐAlaska 2355 Kachemak Dr., Homer ...... AK 99503 Interior ...... 103c. Maritime NWR: Suite 101. Cape Thompson. C FWSÐArctic 70 Mi E of Deadhorse ...... AK 99740 Interior ...... 103c, 3016 20A. NWR: Brownlow Deadhorse/ Point Dewline Site. Prudhoe Bay. O FWSÐBrownlow 101 12th Ave., Box Fairbanks ...... AK 99723 Interior ...... 103c, 3016. Point Dewline Site. 20. C FWSÐArctic 37 Mi W of Kaktovik Kaktovik ...... AK 99747 Interior ...... 103c ...... 20A, 22. NWR: Collinson Point Dewline Site. O FAAÐDewline 290 miles SE of Bar- Barrow ...... AK 99723 Transportation ...... 103c. Site Collinson. row. C FWSÐArctic 65 mi SE of Kaktovik Kaktovik ...... AK 99747 Interior ...... 103c, 3016, 20A. NWR: Demarca- tion Point Dewline Site. O FWSÐDemarca- 101 12th Ave., Suite Fairbanks ...... AK 99723 Interior ...... 103c, 3016. tion Point Dewline 20. Site. C FWSÐArctic 35 mi E of Kaktovik Kaktovik ...... AK 99747 Interior ...... 103c ...... 20A. NWR: Nuvagapak Dewline Site. O FWSÐNuvagapak 101 12th Ave., Box Fairbanks ...... AK 99723 Interior ...... 103c. Dewline Site. 20. C FWSÐKenai Skilak Lake Rd, Mi Sterling ...... AK 99672 Interior ...... 103c, 3016 20A. NWR: Skilak 4.5, Guard Station. 60D31M00SN, 150D28M00SW. O FWSÐSkilak P.O. Box 2139 ...... Soldotna ...... AK 99669 Interior ...... 103c, 3016. Guard Station. C FWSÐKenai Swan Lake RD, 15 Soldotna ...... AK 99619 Interior ...... 103c ...... 20A. NWR: Swan Lake mi S of Swanson Moose Research River RD, Station. 60D44M30SN, 150D28M00SW. O FWSÐKenai 2139 Ski Hill Road .. Soldotna ...... AK 99619 Interior ...... 103c. NWR Swan Lake Moose Research Station. C FWSÐKenai Swanson Lake Rd, Kenai ...... AK 99611 Interior ...... 3016, 103c 20A. NWR: Swanson 60D43M00SN, River Oil Field. 150D51M00SW. O FWSÐSwanson P.O. Box 2139 ...... Soldotna ...... AK 99669±2139 Interior ...... 3016, 103c. River Oil Field. C NPSÐBering Land 45 mi SW of Deering Deering ...... AK 99762 Interior ...... 103c, 3016, 20A. Bridge NP: Lava 3010. Lake. O NPSÐBering Lake P.O. Box 220 .. Nome ...... AK 99762 Interior ...... 103c, 3016, Land Bridge NP: 3010. Lava. C NPSÐDenali Na- Mi 237, George Denali Park ...... AK 99755 Interior ...... 3016, 103c 20A. tional Park and Parks Hwy. Preserve. O NPSÐDenali Na- P.O. Box 9 ...... Denali Park ...... AK 99755 Interior ...... 3016, 103c. tional Park and Preserve. C NPSÐGlacier Bay Bartlett Cove ...... Gustavus ...... AK 99826 Interior ...... 3016, 103c 20A. National Park and Preserve. O NPSÐGlacier Bay PO Box 140 ...... Gustavus ...... AK 99826± Interior ...... 3016, 103c. National Park and Preserve. C NPSÐKatmai Katmai National Park King Salmon ...... AK 99613 Interior ...... 103c ...... 20A. NP&P: Naknek & Preserve. Recreation Site #2. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34791

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O NPSÐKatmai Katmai National Park King Salmon ...... AK 99613 Interior ...... 103c. NP&P: Nanek & Preserve. Recreation Site #2. C NPSÐNaglatuk Cape Krusenstern Kotzebue ...... AK 99752 Interior ...... 3016, 103c, 20A, 23. Hill. National Monu- 3010. ment. O NPSÐNaglatuk Cape Krusenstern Kotzebue ...... AK 99752 Interior ...... 3016, 103c. Hill. Nat. Monument. C Barrow Naval Arc- Main St, 4 mi N of Barrow ...... AK 99723 Navy ...... 103c, 3010 23. tic Research Lab- CY. oratory. O Barrow Naval Arc- Main St, 4 mi N of Barrow ...... AK 99723 Navy ...... 103c. tic Research Lab- CY. oratory. C Cape Prince of 0.3 mi S of Airstrip, Wales ...... AK 99783 Navy ...... 103c, 3010, 20A, 23. Wales Station. 65D36M30SN, 168D03M50SW. O Wales Naval Field ...... Wales ...... AK 99783 Navy ...... 103c. Station. C Cape Sabine Dew 55 mi SW of Point Point Lay ...... AK 99759 Navy ...... 103c ...... 20A. Line Site. Lay, Mouth of Kahkatak Creek, 69D01M00SN, 163D51M00SW. O Cape Sabine Dew Point Hope, 65 mi Point Hope ...... AK 99766 Navy ...... 103c. Line Site. SE. C CGÐCape Unimak Island, W Unimak ...... AK 99685 Transportation ...... 103c ...... 22. Sarichef. Coast. O Cape Sarichef Air Unimak Island, W Unimak ...... AK 99685 Air Force ...... 103c. Force Station Coast. Landfill. C CGÐKetchikan S Tongass HWY±S Ketchikan ...... AK 99901 Transportation ...... 3010, 103c 20A, 23. Coast Guard Base. CY Limits. O Ketchikan Coast S Tongass HWY±S Ketchikan ...... AK 99901 Transportation ...... 3010. Guard Base. CY Limits. C CGÐKodiak Sup- Womans Bay Kodiak Kodiak ...... AK 99619 Transportation ...... 3010, 103c, 20A. port Center. Isl. 3016, 3005. O Kodiak Coast Womans Bay Kodiak Kodiak ...... AK 99619 Transportation ...... 3010, 103c, Guard Support IslSL. 3016, Center. 3005. C CGÐPoint Spen- Port ClarenceÐ60 Nome ...... AK 99762 Transportation ...... 103c, 3010 20A. cer Dump Site. mi NW of CY. O Point Spencer Port ClarenceÐ60 Nome ...... AK 99762 Transportation ...... 103c, 3010. Coast Guard mi NW of CY. Dump Site. C CGÐSt Paul Is- St Paul Island Loran St Paul Island ...... AK 99660 Transportation ...... 3010, 103c 20A, 23. land Loran Station. Station. O St. Paul Island USDOT±CG St Paul St Paul Island ...... AK 99660 Transportation ...... 3010. Coast Guard IS Loran Stat. Loran Station. C FAAÐBarrow Air Barrow Airport Area Barrow ...... AK 99723 Transportation ...... 103c, 3010 20A, 23. Navigation Station. O FAAÐBarrow Air Barrow Airport Area Barrow ...... AK 99723 Transportation ...... 103c. Navigation. C FAAÐBettles Sta- Bettles Airport ...... Bettles ...... AK 99726 Transportation ...... 103c, 3016 20A. tion. O Bettles Field ...... Bettles Airport ...... Bettles ...... AK 99726 Transportation ...... 103c, 3016. C FAAÐBig Delta Fort Greely Airport ... Delta Junction ...... AK 99732 Transportation ...... 103c, 3016 20A, 22, 24. Station. O Fort Greely ...... Fort Greely Airport ... Delta Junction ...... AK 99737 Corps of Engineers, 103c, 3016, Civil. 3005. C FAAÐBig Level 56D27M00SN, Petersburg ...... AK 99833 Transportation ...... 103c, 3016 20A, 23. Island Air Naviga- 133D05M00SW, tion Station. 75 MI SE of Pe- tersburg. O FAAÐLevel Island Level Island NAV Petersburg ...... AK 99833 Transportation ...... 103c. Aids. C FAAÐCape Cape Yakataga ...... Cape Yakataga ...... AK 99574 Transportation ...... 3010, 3016, 20A, 23. Yakataga Station. 103c. 34792 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O FAAÐCape Cape Yakataga ...... Cape Yakataga ...... AK 99574 Transportation ...... 3010, 3016. Yakataga Facility. C FAAÐChandalar 67D30M02SN, Chandalar ...... AK 99740 Transportation ...... 103c ...... 20A. Station. 148D28M00SW, 112 mi NW of Fort Yukon. O FAAÐChandalar Chandalar Lake NAV Ft Yukon ...... AK 99740 Transportation ...... 103c. Station. Aids 112M NW of CY. C FAAÐCoghlan Is- 58D21M10SN, Juneau ...... AK 99821 Transportation ...... 3016, 103c 20A. land Station. 134D42M09SW, 4 mi W of Juneau. O FAAÐCoughlan T40S R65E S32&33 Auke Bay ...... AK 99821 Transportation ...... 3016, 103c Island. Copper River ME. C FAAÐDuncan 56D45M00SN, Petersburg ...... AK 99833 Transportation ...... 103c ...... 20A. Canal, Kupreanof 133D51M00SW, Island, Indian 10 mi SW of Pe- Point. tersburg. O FAAÐDuncan ...... AK ...... Transportation ...... 103c ...... Canal. C FAA±Dutch Harbor ...... Dutch Harbor ...... AK ...... Transportation ...... 103c, 3010 20A, 23. Station. O FAAÐDutch Har- ...... Dutch Harbor ...... AK ...... Transportation ...... 103c ...... bor. C FAAÐFire Island 61D08M00SN, Anchorage ...... AK 99506 Transportation ...... 3010, 3016, 20A. Navigation Station. 150D13M00SW, 6 103c. mi W of Anchor- age. O FAAÐFire Island Cook Inlet Section 7 Anchorage ...... AK 99506 Transportation ...... 3010, 3016, Air Warning Sta- & 8 Range FAA 103c. tion. Housing Area. C FAAÐGulkana Gulkana Airport ...... Gulkana ...... AK 99586 Transportation ...... 103c ...... 20A. Station. O FAAÐGulkana Gulkana Airport ...... Gulkana ...... AK 99586 Transportation ...... 103c ...... ANS. C FAAÐLake Hood T13N R4W S34 NE Anchorage ...... AK 99518 Transportation ...... 103c, 3010 23. Facility. O FAAÐLake Hood T13N R4W S34 NE Anchorage ...... AK 99518 Transportation ...... 103c ...... Facility. C FAAÐMcGrath Airport N of City, McGrath ...... AK 99627 Transportation ...... 103c ...... 20A. Station. Nav Aids. O FAAÐMcGrath P.O. Box 110 ...... McGrath ...... AK 99627 Transportation ...... 103c...... Airport. C FAAÐMiddleton 59D27M02SN, Cordova ...... AK 99574 Transportation ...... 3016, 103c 20A. Island Station. 146D18M24SW, 80 mi S of Cor- dova. O FAAÐMiddleton Middleton IslandÐ ...... AK ...... Transportation ...... 3016, 103c. Island. Nor. C FAAÐMoses Point Moses Point Airfield Moses Point ...... AK 99762 Transportation ...... 3010, 3016, 20A, 23. Air Navigation Sta- 103c. tion. O FAAÐMoses Moses Point Airfield Moses Point ...... AK 99762 Transportation ...... 3010, 3016. Point Facility. Nav Aids. C FAAÐPoint Anchorage Inter- Anchorage ...... AK 99502 Transportation ...... 103c, 3010 23. Woronzof RTR Fa- national Airport cility. Area. O FAAÐPoint Anchorage Inter- Anchorage ...... AK 99502 Transportation ...... 103c ...... Woronzof RTR Fa- national Airport cility. Area. C FAAÐSitka Sta- 57D03M07SW, Sitka ...... AK 99835 Transportation ...... 103c, 3010. 20A. tion. 135D21M45SW, Japonski Island Airport. O FAAÐSitka ...... Japonski Island Sitka ...... AK 99835 Transportation ...... 103c, 3010. Naval Air Station. C FAAÐSkwentna Skwentna Airport ..... Skwentna ...... AK 99667 Transportation ...... 3010, 3016, 20A. Air Navigation Sta- 103c. tion. O FAAÐSkwentna Skwentna Arprt Area Skwentna ...... AK 99667 Transportation ...... 3010, 3016, Facility. 103c. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34793

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C FAAÐSummit Air Cantwell Pks Hwy 5 Summit ...... AK 99729 Transportation ...... 3016, 3010, 20A. Navigation Station. mi S Nav Aids. 103c. O Summit Air Navi- Cantwell Pks Hwy 5 Summit ...... AK 99729 Transportation ...... 3016, 3010, gation Site. mi S Nav Aids. 103c. C FAAÐUnalakleet Unalakleet Airport .... Unalakleet ...... AK 99684 Transportation ...... 3016, 103c 20A. Station. O FAAÐUnalakeet Unalakeet ...... Unalakeet ...... AK 99684 Transportation ...... 3016, 103c. Airport. C FAAÐWoody Is- Woody Island ...... Kodiak ...... AK 99615 Transportation ...... 3016, 103c 20A. land Station. O FAAÐWoody Is- Woody Island ...... Kodiak ...... AK 99615 Transportation ...... 3016, 103c. land Navigation Site. C FAAÐYakutat Air Yakutat Airport ...... Yakutat ...... AK 99689 Transportation ...... 103c ...... 20A. Navigation Station. O FAAÐYakutat Air- Yakutat Airport ...... Yakutat ...... AK 99689 Transportation ...... 103c...... port. C Gunter Air Force US 231 & Dalride Montgomery ...... AL 36112 Air Force ...... 103c, 3016, 23. Station. Road. 3010. O Gunter Air Force US 231 & Dalride Montgomery ...... AL 36112 Air Force ...... 103c, 3016 Station. Road. C National Air Radi- 1504 Avenue A ...... Montgomery ...... AL 36115±2601 EPA ...... 103c, 3010 23. ation Environment Laboratory. O National Air Radi- 1504 Avenue A ...... Montgomery ...... AL 36115±2601 EPA ...... 103c...... ation Environment Laboratory. C Barin Outlying ...... Foley ...... AL ...... Navy ...... 103c ...... 20A. Landing Field. O Nolf Barin Field, ...... Foley ...... AL ...... Navy ...... 103c ...... Foley. C Mobile Naval Sta- 7411 Lake Road ...... Mobile ...... AL 36605 Navy ...... 3010, 103c 23. tion. O Mobile Naval Sta- 7411 Lake Road ...... Mobile ...... AL 36605 Navy ...... 3010 ...... tion. C Browns Ferry Nu- US Hwy 72 ...... Athens ...... AL 35611 Tennessee Valley 3010, 103c 23. clear Plant. Authority. O Browns Ferry Nu- US Hwy 72 ...... Athens ...... AL 35611 Tennessee Valley 3010.. clear Plant. Authority. C FHC Regional Of- River Road ...... Muscle Shoals ...... AL 35661 Tennessee Valley 3010, 103c 23. fice. Authority. O FHC Regional Of- River Road ...... Muscle Shoals ...... AL 35661 Tennessee Valley 3010.. fice. Authority. C Guntersville Hydro Off US Hwy 431, 11 Guntersville ...... AL 35976 Tennessee Valley 3010, 103c 23. Plant. mi NW of Authority. Guntersville. O Guntersville Hydro Off US Hwy 431, 11 Guntersville ...... AL 35976 Tennessee Valley 3010 ...... Plant. mi NW of Authority. Guntersville. C Muscle Shoals TVA Reservation ..... Muscle Shoals ...... AL 35660 Tennessee Valley 3010, 103c 23. Garage. Authority. O Muscle Shoals TVA Reservation ..... Muscle Shoals ...... AL 35660 Tennessee Valley 3010. Garage. Authority. C Muscle Shoals AL Hwy 133 ...... Muscle Shoals ...... AL 35660 Tennessee Valley 3005, 3010, 23. Power Service Authority. 3016, Center. 103a 103c. O Muscle Shoals AL Hwy 133 ...... Muscle Shoals ...... AL 35660 Tennessee Valley 3005, 3010, Power Service Authority. 3016, Center. 103a. C Wheeler Hydro Rt 2 ...... Town Creek ...... AL 35672 Tennessee Valley 3010, 103a, 23. Plant. Authority. 103c. O Wheeler Hydro Rt 2 ...... Town Creek ...... AL 35672 Tennessee Valley 3010, 103a. Plant. Authority. C Wilson Hydro AL Hwy 133 ...... Florence ...... AL 35660 Tennessee Valley 3010, 103c 23. Plant. Authority. O Wilson Hydro AL Hwy 133 ...... Florence ...... AL 35660 Tennessee Valley 3010. Plant. Authority. C Mobile Coast South Broad St ...... Mobile ...... AL 36615 Transportation. 3010, 103a, 23. Guard Base. 103c. 34794 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Mobile Coast South Broad St ...... Mobile ...... AL 36615 Transportation. 3010, 103a. Guard Base. C Combustion Re- NCTR Bldg. 45 ...... Jefferson #72070 ..... AR 72079 EPA ...... 3005, 3010, 23. search Facility. 3016, 103c. O Combustion Re- NCTR BLDG. 45 ..... Jefferson #72070 ..... AR 72079 EPA ...... 3005, 3010, search Facility. 3016. C Plant #44 (Hughes Old Nogales Road ... Tucson ...... AZ 85734 Air Force ...... 3005, 3016, 23. Aircraft Co.). 103a, 3010, 103c. O Plant #44 (Hughes Old Nogales Road ... Tucson ...... AZ 85734 Air Force ...... 3005, 3016, Aircraft Co.). 103a. C Sky Harbor Inter- 2001 S. 32nd St...... Phoenix ...... AZ 85034 Air Force ...... 3010, 103c 23. national Airport. O Sky Harbor Inter- 2001 S. 32nd St...... Phoenix ...... AZ 85034 Air Force ...... 3010. national Airport. C BLMÐPeoria Auto 3707 N. 7th St., P.O. Peoria ...... AZ Interior ...... 103c, 3010 23. Fluff Site. Box 16563-Phoe- nix. O BLMÐPeoria Auto 3707 N. 7th St., P.O. Peoria ...... AZ Interior ...... 103c. Fluff Site. Box 16563-Phoe- nix. C BRÐArizona 2636 N. 7th Street ... Phoenix ...... AZ 85068 Interior ...... 3016, 103c, 23. Projects Office. 3010. O BRÐArizona 2636 N. 7th Street ... Phoenix ...... AZ 85068 Interior ...... 3016, 103c. Projects Office. C BRÐGlen Canyon 805 Hemlock ...... Page ...... AZ 86040 Interior ...... 3016 3010 .. 23. Dam. O BRÐGlen Canyon 805 Hemlock ...... Page ...... AZ 86040 Interior ...... 3016. Dam. C BRÐYuma 7301 Calle Agua Yuma ...... AZ 85364 Interior ...... 3005, 3010, 23. Desalting Plant. Salada. 3016, 103c. O BRÐYuma 7301 Calle Agua Yuma ...... AZ 85364 Interior ...... 3005, 3010, Desalting Plant. Salada. 3016. C DEAÐPhoenix ..... 3020 N 2nd Street ... Phoenix ...... AZ 85002 Justice ...... 103a, 103c 23. O DEAÐPhoenix ..... 3020 N 2nd Street ... Phoenix ...... AZ 85002 Justice ...... 103a. C Prescott Medical 500 Hwy 89 North ... Prescott ...... AZ 86313 Veterans Affairs ...... 3010, 103c 23. Center. O Prescott Medical 500 Hwy 89 North ... Prescott ...... AZ 86313 Veterans Affairs ...... 3010. Center. C Beale Air Force 6451 B St ...... Beale ...... CA 95903 Air Force ...... 3005, 3010, 20A. Base. 3016, 103c, 103a. O Beale Air Force 9 CSG/CC ...... Beale AFB ...... CA 95903 Air Force ...... 3005, 3010, Base. 3016, 103c, 103a. C California Air Na- 5425 McKinley Ave Fresno ...... CA 93727 Air Force ...... 3010, 103c 23. tional Guard. O California Air Na- 5425 McKinley Ave Fresno ...... CA 93727 Air Force ...... 3010. tional Guard. C Edwards Air Force P.O. Box 458 ...... Edwards ...... CA 93523 Air Force ...... 3005, 3010, 23. Base. 3016, 103c 103a. O Edwards Air Force P.O. Box 458 ...... Edwards ...... CA 93523 Air Force ...... 3005, 3010, Base. 3016, 103c. C George Air Force S13 14 24 T305 China Lake ...... CA 99999 Air Force ...... 103c, 3005 23. Base-Superior Val- R46E. ley Range. O George Air Force S13 14 24 T305 China Lake ...... CA 99999 Air Force ...... 103c. Base-Superior Val- R46E. ley Range. C Hayward Air Na- 1525 West Winton Hayward ...... CA 94545 Air Force ...... 3010, 103c 23. tional Guard Base. Ave. O Hayward Air Na- 1525 West Winton Hayward ...... CA 94545 Air Force ...... 3010. tional Guard Base. Ave. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34795

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Jet Propulsion North Base Rd, Ed- Edwards ...... CA 93523 Air Force ...... 3010, 3016, 23. Laboratory. wards AFB. 3005. O Jet Propulsion North Base Rd, Ed- Edwards ...... CA 93523 Air Force ...... 3010, 3016. Laboratory. wards AFB. C McClellan Air 3200 Peacekeeper Sacramento ...... CA 95652 Air Force ...... 3005, 3010, 20A. Force Base. Way. 3016, 103c 103a. O McClellan Air SM±ALC/EM ...... Sacramento ...... CA 95652 Air Force ...... 3005, 3010, Force Base. 3016, 103c 103a. C Camp Roberts Na- Hwy. 101 12 MI N of Paso Robles ...... CA 93446 Army ...... 3010, 103c 23. tional Guard Unit. Paso Robles. 3016. O Camp Roberts Na- HWY. 101 12 MI N Paso Robles ...... CA 93446 Army ...... 3010, 103c. tional Guard Unit. of Paso Robles. C Lawrence Liver- Camp Parks ...... Pleasanton ...... CA 94566 Army ...... 3010, 103c 23. more National Laboratory-Camp Parks. O Lawrence Liver- Camp Parks ...... Pleasanton ...... CA 94566 Army ...... 3010. more National Laboratory-Camp Parks. C Energy Tech- Santa Susana Moun- Simi Hills ...... CA 93063 Energy ...... 3005, 3016, 23. nology Engineer- tain. 103c. ing Center. O Energy Tech- Santa Susana Moun- Simi Hills ...... CA 93063 Energy ...... 3005, 3016. nology Engineer- tain. ing Center. C Lawrence Berke- 1 Cyclotron Rd ...... Berkeley ...... CA 94720 Energy ...... 3005, 3010, 23. ley Laboratory. 3016, 103a, 103c. O Lawrence Berke- 1 Cyclotron Rd ...... Berkeley ...... CA 94720 Energy ...... 3005, 3010, ley Laboratory. 3016. C Lawrence Liver- Corral Hollow Rd ..... Tracy ...... CA 94550 Energy ...... 3005, 3010, 20A. more National 3016, Laboratory-Site 103c. 300. O Lawrence Liver- Corral Hollow Rd ..... San Joaquin/Alam CA 94550 Energy ...... 3005, 3010, more National EDA Counties. 3016, Laboratory-Site 103c. 300. C Tupman Naval Pe- Elk Hills, P.O. Box Tupman ...... CA 93276 Energy ...... 3016, 103c, 23. troleum Reserve 11. 3010, #1. 3005. O Tupman Naval Pe- Elk Hills, P.O. Box Tupman ...... CA 93276 Energy ...... 3016, 103c, troleum Reserve 11. 3010. #1. C Casmalia Re- NTU Rd ...... Casmalia ...... CA 93429 EPA ...... 103a, 3010 20A, 23 sources. O Casmalia Re- NTU Road, P.O. Box CasmaliA ...... CA EPA 103a. sources. 208. C Stockton ...... Rough & Ready Is- Stockton ...... CA 95203 General Services 3010, 103c 23. land Bldg 414. Administration. O Stockton ...... Rough & Ready Is- Stockton ...... CA 95203 General Services 3010. land Bldg 414. Administration. C BLMÐRaintree S1 R10E T12N ...... Georgetown ...... CA ...... Interior ...... 103a, 103c 23. Pesticide Dump. O BLMÐRaintree S1 R10E T12N ...... Georgetown ...... CA ...... Interior ...... 103a. Pesticide Dump. C BLMÐRiverside 1000 Midland Rd ..... Blythe ...... CA 92225 Interior ...... 103c ...... 20A. County Dump. O BLMÐRiverside 1,000 Midland Rd .... Blythe ...... CA ...... Interior ...... 103c. County Dump. C BR±NAPA ...... 5520 Knoxville Rd ... NAPA ...... CA 94558 Interior ...... 3010, 103c 23. O BR±NAPA ...... 5520 Knoxville Rd ... NAPA ...... CA 94558 Interior ...... 3010. C Kaiser Eagle N of Hwy 10 8M off Desert Center ...... CA 92239 Interior ...... 103c ...... 21. Mountain. Kaiser Rd. 34796 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Kaiser Eagle N of Hwy 10 8M off Desert Center ...... CA 92239 103c. Mountain. Kaiser Rd. C NPSÐMorning 15M NE of Cima ...... Cima ...... CA 92323 Interior ...... 103c ...... 20A. Star Mine. O BLMÐMorning 15M NE of Cima ...... Cima ...... CA 92323 Interior ...... 103c. Star Mine. C NPSÐYosemite ... Yosemite Natl Park Yosemite ...... CA 95389 Interior ...... 3010, 103c 23. O NPSÐYosemite ... Yosemite Natl Park Yosemite ...... CA 95389 Interior ...... 3010. C Ames Research Environmental Moffett Field ...... CA 94035 NASA ...... 3010, 3016, 23. Center. Health & Safety. 103a, 103c. O Ames Research Environmental Moffett Field ...... CA 94035 NASA ...... 3010, 3016, Center. Health & Safety. 103a. C Dryden Flight Re- Edwards AFB ...... Edwards ...... CA 93523 NASA ...... 103c, 3016 20A, 23. search Facility. 103a, 3010, 3005. O DFRF ...... Bldg 4800 Edwards Edwards AFB ...... CA 93523 NASA ...... 103c, 3016. AFB. C Goldstone Track- 36 mi N of BarstoW Barstow ...... CA 92311 NASA ...... 103c, 3010 23. ing Facility. @ Ft Irwin. O Goldstone Track- 36 mi N of Barstow Barstow ...... CA 92311 NASA ...... 103c. ing Facility. @ Ft Irwin. C Jet Propulsion 4800 Oak Grove Dr. Pasadena ...... CA 91109 NASA ...... 3010, 3016, 23. Laboratory. 103c. O Jet Propulsion 4800 Oak Grove Dr. Pasadena ...... CA 91109 NASA ...... 3010, 3016. Laboratory. C Rockwell Inter- Woolsey Canyon Rd Simi Hills ...... CA 93063 NASA ...... 3005, 3010, 23. national-Rocket 3016, Dyne Div (NASA). 103c. O Rockwell Inter- Woolsey Canyon Rd Simi Hills ...... CA 93063 NASA ...... 3005, 3010, national-Rocket 3016. Dyne Div (NASA). C Azusa Naval Hwy 39 ...... Azusa ...... CA 91702 Navy ...... 3010, 3016, 23. Ocean Systems 103c. Center. O Azusa Naval Hwy 39 ...... Azusa ...... CA 91702 Navy ...... 3010, 3016. Ocean Systems Center. C Civil Engineering NCBC ...... Port Hueneme ...... CA 93043 0Navy ...... 3010, 103a, 23. Laboratory. 103c, 3016. O Civil Engineering NCBC ...... Port Hueneme ...... CA 93043 Navy ...... 3010, 103a, Laboratory Land- 103c. ing. C Crows Landing Nalf Crows Landing Crows ...... CA 95313 Navy ...... 3010, 3016, 23. Naval Air Logistics 103c. Force. O Crows Landing Nalf Crows Landing Crows ...... CA 95313 Navy ...... 3010, 3016. Naval Air Logistics Force. C Fallbrook Annex, Ammunition Rd ...... Fallbrook ...... CA 92058 Navy ...... 103c, 3016, 20A, 23. Naval Weapons 103a. Station Seal Beach. O Fallbrook Naval Seal Beach ...... Fallbrook ...... CA 92028 Navy ...... 103c, 3016 Weapons Station Annex. C Lemoore Naval Air 700 Avenger Ave ..... Lemoore ...... CA 93246 Navy ...... 3010, 3016, 20A. Station. 103c, 103a. O Lemoore Naval Air Naval Air Station ..... Lemoore ...... CA 93245 Navy ...... 3010, 3016, Station. 103c, 103a. C Long Beach Naval 300 Skipjack Rd ...... Long Beach ...... CA 90822 Navy ...... 3005, 3010, 20A. Shipyard. 3016, 103c, 103a. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34797

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Long Beach Naval Terminal Island Long Beach ...... CA 90822 Navy ...... 3005, 3010, Shipyard. Naval Complex. 3016, 103c, 103A. C Mare Island Naval 695 Walnut Ave ...... Vallejo ...... CA 94592 Navy ...... 3005, 3010, 20A. Shipyard. 3016, 103c, 103a. O Mare Island Naval W. End of Ten- Vallejo ...... CA 94592 Navy ...... 3005, 3010, Shipyard. nessee St.. 3016, 103c, 103A. C Moffett Field Air 129 ARRG/CC ...... Sunnyvale ...... CA 94031 Navy ...... 3010 103c 23. National Guard. 3016. O Moffett Field Air 129 ARRG/CC ...... Sunnyvale ...... CA 94031 Navy ...... 3010. National Guard. C Monterey Naval Del Monte Ave ...... Monterey ...... CA 93943 Navy ...... 3010, 3016, 23. Postgraduate 103a, School. 103c. O Monterey Naval Del Monte Ave ...... Monterey ...... CA 93943 Navy ...... 3010, 3016. Postgraduate School. C Novato Housing Branch HSG Office Novato ...... CA 94939 Navy ...... 3010, 3016, 23. Facility. Bldg. 1000. 103c. O Novato Housing Branch HSG Office Novato ...... CA 94939 Navy ...... 3010, 3016. Facility. BLdg. 1000. C Oakland Naval 8750 Mountain Blvd Oakland ...... CA 94627 Navy ...... 3010, 103c, 23. Regional Medical 3016. Center. O Oakland Naval 8750 Mountain Blvd Oakland ...... CA 94627 Navy ...... 3010, 103c. Regional Medical Center. C Oakland Naval 7th & Maritime Build- Oakland ...... CA 94623 Navy ...... 3005, 3010, 23. Supply Center. ing 311ÐEast. 3016, 103c, 103a. O Oakland Naval 7th & Maritime Build- Oakland ...... CA 94623 Navy ...... 3005, 3010, Supply Center. ing 311ÐEast. 3016, 103c. C Oakland Naval ...... Alameda ...... CA 94501 Navy ...... 103c, 3010, 23. Supply Center, Al- 3005. ameda Annex. O Oakland Naval ...... Alameda ...... CA 94501 Navy ...... 103c. Supply Center, Al- ameda Annex. C Oakland Naval End Western Dr. off Richmond ...... CA 94801 Navy ...... 3010, 103c, 23. Supply Center- SR 17. 3016. Point Molate Site. O Oakland Naval End Western Dr. off Richmond ...... CA 94801 Navy ...... 3010. Supply Center- SR 17. Point Molate Site. C Point Sur Naval Naval Facility Point Big Sur ...... CA 93920 Navy ...... 3010, 103c 23. Facility. Sur. O Point Sur Naval Naval Facility Point Big Sur ...... CA 93920 Navy ...... 3010. Facility. Sur. C Port Hueneme Ventura Road and Port Hueneme ...... CA 93043 Navy ...... 103a, 3010, 23. Naval Construction Channel Island 3005, Battalion Center. Boulevard. 103c. O Port Hueneme Ventura Road and Port Hueneme ...... CA 93043 Navy ...... 103a, 3010. Naval Construction Channel Island Battalion Center. Boulevard. C San Clemente Is- Building 60130 San San Clemente ...... CA 92136 Navy ...... 103c, 103a, 23. land. Clemente Island. 3010. O San Clemente Is- Building 60130 San San Clemente ...... CA 92136 Navy ...... 103c, 103a. land. Clemente Island. C San Diego Naval 34800 Bob Wilson San Diego ...... CA 92134 Navy ...... 103c, 103a 20A, 24. Medical Center. Dr, Suite 1800. O San Diego Naval Camp Pendleton San Diego ...... CA 92055 Navy ...... 3010, 103c, Hospital. Naval Station. 103a. 34798 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Seal Beach Naval 800 Seal Beach Blvd Seal Beach ...... CA 90740 Navy ...... 3005, 3010, 20A. Weapons Station. 3016, 103c. O Seal Beach- 600 Fallbrook w/Am- Fallbrook ...... CA 92028 Navy ...... 3005, 3010, Fallbrook Naval munition Rd. 3016, Weapons Station. 103c. C Singer Education 1325 Iris Ave Bldg Imperial Beach ...... CA 92032 Navy ...... 3010, 103c 23. Division. 60. O Singer Education 1325 Iris Ave Bldg Imperial Beach ...... CA 92032 Navy ...... 3010. Division. 60. C Skaggs Island Skaggs Island ...... Sonoma ...... CA 95476 Navy ...... 3010, 3016, 23. Naval Security 103c. Group Activity. O Skaggs Island Skaggs Island ...... Sonoma ...... CA 95476 Navy ...... 3010, 3016. Naval Security Group Activity. C Triple A Shipyard- Hunter's Point Naval San Francisco ...... CA 94124 Navy ...... 3010, 103c 23. Hunters Point Div. Shipyard. O Triple A Shipyard- Hunter's Point Naval San Francisco ...... CA 94124 Navy ...... 3010. Hunters Point Div. Shipyard. C Alameda Coast Coast Guard Gov- Alameda ...... CA 94501 Transportation ...... 3010, 103c 23. Guard Support ernment Island. Center. O Alameda Coast Coast Guard Gov- Alameda ...... CA 94501 Transportation ...... 3010. Guard Support ernment Island. Center. C Middletown Coast Loran C Station ...... Middletown ...... CA 95461 Transportation ...... 103c ...... 20A. Guard Loran C Station. O Middletown Coast Loran C Sta ...... Middletown ...... CA 95461 Transportation ...... 103c. Guard Loran C Station. C San Francisco 525 Mesa Road ...... Bolinas ...... CA 94956 Transportation ...... 3010, 103c 23. Camspac. O San Francisco 525 Mesa Road ...... Bolinas ...... CA 94956 Transportation ...... 3010. Camspac. C San Francisco Yerba Buena Island San Francisco ...... CA 94130 Transportation ...... 3010, 103c 23. Coast Guard Base. O San Francisco Yerba Buena Island San Francisco ...... CA 94130 Transportation ...... 3010. Coast Guard Base. C San Pedro Coast 1801 Seaside Ave. .. San Pedro ...... CA 90731 Transportation ...... 3010, 103c 23. Guard Support Center. O San Pedro Coast 1801 Seaside Ave. .. San Pedro ...... CA 90731 Transportation ...... 3010. Guard Support Center. C Los Angeles Medi- 11296 Wilshire & Los Angeles ...... CA ...... Veterans Affairs ...... 103c 3010 .. 23. cal Center. Sawfelle Blvd. O Los Angeles Medi- 11296 Wilshire & Los Angeles ...... CA ...... Veterans Affairs ...... 103c. cal Center. Sawfelle Blvd. C Menlo Park Medi- 795 Willow Rd ...... Menlo Park ...... CA 94025 Veterans Affairs ...... 3010, 103c 23. cal Center. O Menlo Park Medi- 795 Willow Rd ...... Menlo Park ...... CA 94025 Veterans Affairs ...... 3010. cal Center. C Buckley Air Na- Buckley Road and Aurora ...... CO 80011±9599 Air Force ...... 3016, 103c, 23. tional Guard Base. East 6th Ave. 3010. O Buckley Air Na- Buckley Road and Aurora ...... CO 80011±9599 Air Force ...... 3016, 103c. tional Guard Base. East 6th Ave. C Plant PJKS Prop- 12250 S. Hwy. 75 .... Waterton ...... CO 80120 Air Force ...... 3016, 103c, 23. erty. 3010, 3005. O Plant PJKS Prop- 12250 S. Hwy. 75 .... Waterton ...... CO 80120 Air Force ...... 3016, 103c. erty. C Fitzsimons Army Corner of Colfax and Aurora ...... CO 80045 Army ...... 3005, 3010, 23. Medical Center. Peoria. 103c, 3016. O Fitzsimons Army Corner of Colfax and Aurora ...... CO 80045 Army ...... 3005, 3010, Medical Center. Peoria. 103c. C WAPAÐPower 1800 S. Rio Grande Montrose ...... CO 81401 Energy ...... 103c 3010 .. 23. Operations. Ave. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34799

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O WAPAÐPower 1800 S. Rio Grande Montrose ...... CO 81401 Energy ...... 103c. Operations. Ave. C National Enforce- DFC ...... Denver ...... CO 80225 EPA ...... 3010, 103c 23. ment Investigation Center. O National Enforce- DFC ...... Denver ...... CO 80225 EPA ...... 3010. ment Investigation Center. C BRÐCollbra RR #1 ...... Collbran ...... CO 80631 Interior ...... 103a, 103c 23. Project. O BRÐCollbran RR #1 ...... Collbran ...... CO 80631 Interior ...... 103a. Project. C BRÐTaylor Park T145 R93 W Gunni- Gunnison ...... CO 81230 Interior ...... 103a, 103c 20A, 23. Reservoir. son NF Rd 742. O BRÐTaylor Res- ...... CO ...... Interior ...... 103a. ervoir. C GSÐNational 5293 Ward Rd...... Denver ...... CO 80225 Interior ...... 3010, 3016, 20A, 23. Water Quality Lab- 103c. oratory. O GSÐDenver, 5293 Ward Rd ...... Denver ...... CO 80225 Interior ...... 3010, 3016. NWQL. C Idaho Springs T35 R73W S36 ...... Idaho Springs ...... CO 80452 Interior ...... 3016, 103c 20A, 23. Mercury. O Idaho Springs ...... CO ...... Interior ...... 3016. Mercury. C NPSÐRocky Estes Park ...... Estes Park ...... CO ...... Interior ...... 103c, 3010 23. Mountain National Park. O NPSÐRocky Estes Park ...... Estes Park ...... CO ...... Interior ...... 103c. Mountain National Park. C Transportation 21 Miles NE Pueblo DOT Test Track Rd CO 81001 Transportation ...... 3005, 3010, 23. Test Center. Mem Airport. 3016, 103c. O Transportation 21 Miles NE Pueblo DOT Test Track Rd CO 81001 Transportation ...... 3005, 3010, Test Center. Mem Airport. 3016. C Stratford Army En- 550 South Main Stratford ...... CT 06497 Army ...... 3005, 3010, 20A, 23. gine Plant. Street. 3016, 103c. O Stratford Engine 550 South Main Stratford ...... CT 06497 Army ...... 3005, 3010, Plant. Street. 3016. C Walter Reed Army 6825 16th Street, Washington ...... DC 20307±5001 Army ...... 3016, 103c, 23. Medical Center. NW. 103a, 3010. O Walter Reed Army 6825 16th Street, Washington ...... DC 20307±5001 Army ...... 3016, 103c, Medical Center. NW. 103a. C Avon Park Air 56 Combat Support Macdill AFB ...... FL 33608 Air Force ...... 3005, 3010, 23. Force Base. Group/DE. 3016, 103c. O Avon Park Air 56 Combat Support Macdill AFB ...... FL 33608 Air Force ...... 3005, 3010, Force Base. Group/DE. 3016. C Homestead Air 360 Coral Sea Blvd Homestead ...... FL 33049 Air Force ...... 3005, 3010, 20A. Force Base. 3016, 103c. O Homestead Air 31 CSG/DE ...... Homestead AFB ...... FL 33039 Air Force ...... 3005, 3010, Force Base. 3016, 103c. C Pinellas Plant ...... 7887 Bryan Dairy Rd Largo ...... FL 34649±2900 Energy ...... 3005, 3010, 23. 3016, 103c. O Pinellas Plant ...... 7887 Bryan Dairy Rd Largo ...... FL 34649±2900 Energy ...... 3005, 3010, 3016. C NPSÐEverglades Route 9336 ...... Homestead ...... FL 33030 Interior ...... 3010,103c .. 23. National Park. O NPSÐEverglades Route 9336 ...... Homestead ...... FL 33030 Interior ...... 3010. National Park. C Key West Naval Public Works Office, Key West ...... FL 33040 Navy ...... 3005, 3010 23. Air Station-Demoli- Naval Air Station. tion Key. 34800 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

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Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Key West Naval Public Works Office Key West ...... FL 33040 Navy ...... 3005. Air StationÐDem- Naval Air Station. olition Key. C Naval Technical Lillian Highway ...... Pensacola ...... FL ...... Navy ...... 103c, 103a, 23. Training Center 3010. Corry Station. O Naval Technical Lillian Highway ...... Pensacola ...... FL ...... Navy ...... 103c, 103a. Training Center Corry Station. C NRL Underwater 755 Gatlin Ave ...... Orlando ...... FL 32806 Navy ...... 3010, 103c 23. Sound Reference Detachment. O NRL Underwater 755 Gatlin Ave ...... Orlando ...... FL 32806 Navy ...... 3010. Sound Reference Detachment. C Panama City HWY 98 Code Panama City ...... FL 32407 Navy ...... 3005, 3010, 23. Coastal Systems 6310MC. 3016, Station. 103a, 103c. O Panama City Hwy 98 Code Panama City ...... FL 32407 Navy ...... 3005, 3010, Coastal Systems 6310MC. 3016, Station. 103a. C Pensacola Naval 190 Radford Blvd .... Pensacola ...... FL 32508 Navy ...... 3005, 3010, Air Station. 3016, 103c, 20A, 103a. O Pensacola Naval US Naval Air Station Pensacola ...... FL 32508 Navy ...... 3005, 3010, Air Station. 3016, 103c, 103a. C Key West Coast ...... Key West ...... FL 33040 Transportation ...... 3010, 103c 23. Guard Station. O Key West Coast ...... Key West ...... FL 33040 Transportation ...... 3010. Guard Station. C Miami Beach 100 MacArthur Cswy Miami Beach ...... FL 33139 Transportation ...... 3005, 3010, 23. Coast Guard Base. 103c. O Miami Beach 100 MacArthur Cswy Miami Beach ...... FL 33139 Transportation ...... 3005. 3010. Coast Guard Base. C St. Petersburg 600 8th Ave SE ...... St Petersburg ...... FL 33701 Transportation ...... 3010, 103c 23. Coast Guard Sta- tion. O St. Petersburg 600 8th Ave SE ...... St Petersburg ...... FL 33701 Transportation ...... 3010 ...... Coast Guard Sta- tion. C Dobbins Air Force 94 CSG/DE ...... Marietta ...... GA 30069 Air Force ...... 3016, 103c, 23. Base. 3010. O Dobbins Air Force 94 CSG/DE ...... Marietta ...... GA 30069 Air Force ...... 3016, 103c. Base. C Plant #6 (Lock- 86 S Cobb Drive Marietta ...... GA 30063 Air Force ...... 3005, 3010, 23. heed). Zone 54. 3016, 103c. O Plant #6 (Lock- 86 S Cobb Drive Marietta ...... GA 30063 Air Force ...... 3005, 3010, heed). Zone 54. 3016. C Savannah Air Na- 165 ALG, 1401 Rob- Garden City ...... GA 31408 Air Force ...... 3016 ...... 20A. tional Guard. ert B Miller Jr Dr, Savannah IAP. O Savannah Air Na- 165 ALG, 1401 Rob- Garden City ...... GA 31408 Air Force ...... 3016...... tional Guard. ert B Miller Jr Dr. C Atlanta Medical 1670 Clairmont Decatur ...... GA 30033 Veterans Affairs ...... 3005, 3010, 23. Center. Road. 3016, 103c. O Atlanta Medical 1670 Clairmont Decatur ...... GA 30033 Veterans Affairs ...... 3005, 3010, Center. Road. 3016. C Guam Naval Hos- Naval Hosp Guam ... Naval Hosp Guam ... GU 96638 Navy ...... 103c, 3010 23. pital. O Guam Naval Hos- Naval Hosp Guam ... Naval Hosp Guam ... GU 96638 Navy ...... 103c. pital. C Guam Naval Ship ...... Agana ...... GU 96630 Navy ...... 3005, 3010, 23. Repair Facility. 3016, 103c. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34801

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Guam Naval Ship ...... Agana ...... GU 96630 Navy ...... 3005, 3010, Repair Facility. 3016. C Santa Rita Naval Rte 5 ...... Santa Rita ...... GU 96915 Navy ...... 3010, 3016, 23 Magazine. 103c. O Santa Rita Naval Rte 5 ...... Santa Rita ...... GU 96915 Navy ...... 3010, 3016. Magazine. C West Pacific Naval NAVCAMS NAVCAMS GU 96630 Navy ...... 3016, 103c, 23. Communication WESTPAC. WESTPAC. 3010. Area Master Stat.. O West Pacific Naval NAVCAMS NAVCAMS GU 96630 Navy ...... 3016, 103c. Communication WESTPAC. WESTPAC. Area Master Stat.. C Palehua Solar Ob- Det 5, 50 WS/CC, Hickman AFB ...... HI 96853±5254 Air Force ...... 3016, 103c 20A. servatory. AF Station, 10 Hickman. O Palehua Solar Ob- South Tip of Wainae Ewa Beach ...... HI 96706 Air Force ...... 3016, 103c. servatory. Mt. Range. C Waikakalaua Fuel Off Rt 99, Kameha- Honolulu ...... HI 96854 Air Force ...... 103c ...... 20A. Storage Annex. meha Highway. O Waikakalaua Fuel Off Rte 99, Honolulu ...... HI 96854 Air Force ...... 103c ...... Storage Annex. Kamehameba Highway. C Johnston Atoll Na- P.O. Box 50167 ...... Honolulu ...... HI 96850 Army ...... 3010, 3016, 23. tional Wildlife Ref- 103a, uge. 3005, 103c. O Johnston Atoll Na- P.O. Box 50167 ...... Honolulu ...... HI 96850 Army ...... 3010, 3016, tional Wildlife Ref- 103a. uge. C Makua Military Makua Military Res- Waianae ...... HI 96792 Army ...... 3005, 3010, 20A, 23. Reservation Ord- ervation. 3016, nance Disposal 103c. Area. O Makua Military Makua Military Res- Waianae ...... HI 96792 Army ...... 3005, 3010. Reservation. ervation. C Schofield Barracks Lyman Rd ...... Wahiawa ...... HI 96786 Army ...... 3010, 3016, 20A, 23. 103c, 103a. O Schofield Barracks ...... Wahiawa ...... HI 96786 Army ...... 3010, 3016, 103c. C Tripler Medical Tripler Army Medical Honolulu ...... HI 96859 Army ...... 3010, 3016, 23. Center. Center. 103c. O Tripler Medical Tripler Army Medical Honolulu ...... HI 96859 Army ...... 3010, 3016. Center. Center. C Barbers Point Public Works Center Barbers Point ...... HI 96862 Navy ...... 3005, 3010, 23. Public Works Cen- 103c. ter. O Barbers Point Public Works Center Barbers Point ...... HI 96862 Navy ...... 3005, 3010. Public Works Cen- ter. C Camp H M Smith Halawa Heights Rd Camp Smith ...... HI 96861 Navy ...... 3010, 3016, 23. 103c. O Camp H M Smith Halawa Heights Rd Camp Smith ...... HI 96861 Navy ...... 3010, 3016. C Honolulu Naval 500 Center St ...... Wahiawa ...... HI 96786 Navy ...... 3016, 103c 20A. Computer & Tele- communications, EP. O Honolulu Naval Eastern Pacific Area Honolulu ...... HI ...... Navy ...... 3016, 103c. Commuters & Telecommuni- cations Area. C Kahoolawe Island 20D32M30SN, Maui ...... HI 96732 Navy ...... 103c ...... 20A. 156D37M30SW. O Kahoolawe Island ...... Maui ...... HI 96732 Navy ...... 103c ...... C Pearl Harbor Fleet 1430 South Ave ...... Pearl Harbor ...... HI 96860 Navy ...... 3010, 103c 23. Training Group. O Pearl Harbor Fleet 1430 South Ave ...... Pearl Harbor ...... HI 96860 Navy ...... 3010 ...... Training Group. C Pearl Harbor ...... Pearl Harbor ...... HI 96860 Navy ...... 3010, 103a, 23. Naval Submarine 103c, Base. 3016. 34802 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Pearl Harbor ...... Pearl Harbor ...... HI 96860 Navy ...... 3010, 103a. Naval Submarine Base. C Shore Intermedi- ...... Pearl Harbor ...... HI 96860 Navy ...... 3005, 3010, 23. ate Maintenance 3016, Activity. 103c. O Shore Intermedi- ...... Pearl Harbor ...... HI 96860 Navy ...... 3005, 3010, ate Maintenance 3016. Activity. C National Animal 2300 Dayton Road Ames ...... IA 50010 Agriculture ...... 3010, 3016, 23. Disease Center. PO Box 70. 103c. O National Animal 2300 Dayton Road Ames ...... IA 50010 Agriculture ...... 3010, 3016. Disease Center. PO Box 70. C Waverly Wets ...... 2 Miles South ...... Waverly ...... IA 50677 Army ...... 3016, 103c 23. O Waverly Wets ...... 2 Miles South ...... Waverly ...... IA 50677 Army ...... 3016 ...... C Ames Labora- 109 Office & Lab, Ames ...... IA 50011 Energy ...... 3005, 3016, 20A, 23. toryÐApplied ISU. 103c, Science Center. 3010. O Ames Laboratory 107 Office & Lab Ames ...... IA 50011 Energy ...... 3005, 3016, ISU. 103c. C Wapa-Hinton ...... PO Box 1012 ...... Hinton ...... IA 51024 Energy ...... 3005, 3010, 23. 3016, 103c. O Wapa-Hinton ...... PO Box 1012 ...... Hinton ...... IA 51024 Energy ...... 3005, 3010, 3016. C Urbandale Bulk 4000 NW 109th Urbandale ...... IA 50395 Postal Service ...... 3016, 103c, 23. Mail Center. Street. 3005. O Urbandale Bulk 4000 NW 109th Urbandale ...... IA 50395 Postal Service ...... 3016 ...... Mail Center. Street. C Boise NF: Kirby T5N R11E S4&5 Atlanta ...... ID 83601 Agriculture ...... 103c, 3016 20A. Dam Monarch Boise Meridian. Mine Stamp Mill. O Boise NF: Kirby 750 Front Street ...... Boise ...... ID 83702 Agriculture ...... 103c, 3016 Dam Monarch Stamp Mill Site. C Boise NF: Missouri T8N R5E S27 ...... Idaho City ...... ID 83631 Agriculture ...... 3016, 103c 20A, 23. Mine. O Boise NF: Mis- Idaho City District .... Idaho City ...... ID 83631 Agriculture ...... 3016 ...... souri Mine. C Caribou NF: Paris 94 East 100 South .. Paris ...... ID 83261 Agriculture ...... 3010, 103c 23. Work Center. O Caribou NF: Paris 94 East 100 South .. Paris ...... ID 83261 Agriculture ...... 3010 ...... Work Center. C Targhee NF: HWY 26 5 mi W of Swan Valley ...... ID 83449 Agriculture ...... 3010, 103c 23. Snake River Work Cy. Center. O Targhee NF: HWY 26 5 mi W of Swan Valley ...... ID 83449 Agriculture ...... 3010 ...... Snake River Work Cy. Center. C Boise Air National 43D33M00SN, Boise ...... ID 83705 Air Force ...... 3005, 3010, 20A, 23. GuardÐGowen 116D13M00SW. 103c, Field. 3016. O Boise Air National 43 33 N, 116 13 W .. Boise ...... ID 83705 Air Force ...... 3005, 3010, GuardÐGowen 103c. Field. C BLMÐClarks Air T6S, R9E, SEC27 ... Glenns Ferry ...... ID 83623 Interior ...... 103c, 3016 23. Service Airstrip- Jarbridge RA. O BLMÐClarks Air T6S, R9E, SEC27 ... Glenns Ferry ...... ID 83623 Interior ...... 103c ...... Service Airstrip- Jarbridge RA. C BLMÐHELL'S T1S R36E S4, 2.3 Firth ...... ID 83236 Interior ...... 103c ...... 20A. Half Acre-East Fin- MI From Junction ger Dump. of Baseline and Lava Roads. O BLMÐHell's Half T1SR36E SEC 4 ..... Firth ...... ID 83236 Interior ...... 103c ...... Acre, E. Finger. C BLMÐHell's Half TIS R36E S32, 3.5 Firth ...... ID 83236 Interior ...... 103c ...... 20A. Acre-West Finger MI W of Shelley. Dump. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34803

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O BLMÐHell's Half TISR36E SEC 32 .... Firth ...... ID 83236 Interior ...... 103c...... Acre, W. Finger. C BLMÐHoff Road T2S R32E Sect 35 Blackfoot ...... ID 83221 Interior ...... 3010,103c .. 23. Site. SW OF SW. O BLMÐHoff Road T2S R32E Sect 35 Blackfoot ...... ID 83221 Interior ...... 3010...... Site. SW of SW. C BLMÐHWS Gold T29N R8E S23 ...... Elk City ...... ID 83525 Interior ...... 3016, 103c 20A. & Silver Mine Elk City. O BLMÐElk City ..... T29NR8ESEC23 ..... Elk City ...... ID 83525 Interior ...... 3016, 103c. C BLMÐLiberty T3S, R33E, Sec Liberty ...... ID 83221 Interior ...... 103c ...... 20A. Dump. 19E, 20N, 21SWNW; NWNW 30N. O BLMÐLiberty ...... T3S, R33E, Sec Liberty ...... ID 83221 Interior ...... 103c. 19E, 20N, 21SWNW; NWNW 30N. C BLMÐMud Lake T6N R34E Sect 18 Mud Lake ...... ID 83450 Interior ...... 3010, 103c 23. Airport. NE of NE. O BLMÐMud Lake T6N R34E Sect 18 Mud Lake ...... ID 83450 Interior ...... 3010. Airport. NE of NE. C BLMÐNational Sec (all) T2&3S, Unincorporated ...... ID 83709 Interior ...... 103c, 3016 23. Guard Impact Area. R2&3E. O BLMÐNational Sec (all) T2&3S, Unincorporated ...... ID 83709 Interior ...... 103c. Guard Impact Area. R2&3E. C BLMÐPesticide T3S R1W S35 ...... Murphy ...... ID 83650 Interior ...... 103c ...... 20A. Dump Murphy. O BLMÐPesticide Boise Dist Sec. 5 ..... Murphy ...... ID 83650 Interior ...... 103c. Dumpsite Sec. 5. C BLMÐWiregrass TIIS R36E Sect 13 Downey ...... ID 83234 Interior ...... 3010, 103c 23. Reservoir Site. NW of NE. O BLMÐWiregrass TIIS R36E Sect 13 Downey ...... ID 83234 Interior ...... 3010. Reservoir Site. NW of NE. C BRÐMinidoka 13 mi NE of CY ...... Rupert ...... ID 83350 Interior ...... 3010, 3016, 20A, 23. Dam. 103c. O BRÐMinidoka Rt. 4, Box 292 ...... Rupert ...... ID 83350 Interior ...... 3010, 3016. Dam. C Illinois Air National Capitol Airport ...... Springfield ...... IL 62707 Air Force ...... 3016, 3005 23. Guard, Capitol Map. O Illinois Air National Capitol Airport ...... Springfield ...... IL 62707 Air Force ...... 3016. Guard, Capitol Map. C Elwood 86th Re- Hoff Rd, Bldg 705 .... Elwood ...... IL 60421 Army ...... 3010 ...... 20A. serve Command. O Elwood 86th Re- Hoff Rd ...... Elwood ...... IL 60421 Army ...... 3010. serve Command. C Peoria Army Main- 3523 W Farmington Peoria ...... IL 61604 Army ...... 3010, 103c 23. tenance Support Rd. Activity 48G. O Peoria Army Main- 3523 W Farmington Peoria ...... IL 61604 Army ...... 3010. tenance Support Rd. Activity 48G. C North Riverside 8660 West Cermak North Riverside ...... IL 60546 Corps of Engineers, 3016 ...... 22. Army Maintenance Rd. Civil. Center. O North Riverside 8660 West Cermak North Riverside ...... IL 60546 Army ...... 3016. TS. Rd. C Region 5, Environ- 536 S. Clark Street, Chicago ...... IL 60605 EPA ...... 3010, 103c 23. mental Services 10th Floor. Division Lab. O Region 5, Environ- 536 S. Clark Street, Chicago ...... IL 60605 EPA ...... 3010. mental Services 10th Floor. Division Lab. C FWSÐCrab Or- Ordill Industrial Area, Carterville ...... IL 62918 Interior ...... 3005, 3010, 20A. chard NWR: Williamson County. 3016, Sangamo Electric 103c. Dump. 34804 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O FWSÐSangamo P.O. Box J ...... Carterville ...... IL 62518 Interior ...... 3005, 3010, Electric Dump/ 3016, Crab Orchard 103c. NWF. C Glenview Naval Air Naval Air Station ..... Glenview ...... IL 60026 Navy ...... 3005, 3010, 23. Station. 3016, 103c. O Glenview Naval Naval Air Station ..... Glenview ...... IL 60026 Navy ...... 3005, 3010, Air Station. 3016. C Great Lakes Naval Public Works Center Great Lakes ...... IL 60008 Navy ...... 3005, 3010, 23. Training Center. NTC SCE, Bldg 3016, 1A. 103c. O Great Lakes Naval Public Works Center Great Lakes ...... IL 60008 Navy ...... 3005, 3010, Training Center. NTC SCE, Bldg 3016. 1A. C Libertyville Train- Half Day Rd and Mil- Vernon Hills ...... IL 60061 Navy ...... 3010 ...... 21. ing Site. waukee Ave. O Libertyville Train- Half Day Rd and Mil- Vernon Hills ...... IL 60061 ...... 3010. ing Site. waukee Ave. C Danville Medical 1900 E Main St ...... Danville ...... IL 61832 Veterans Affairs ...... 103c, 3010 23. Center Hospital. O Danville Medical 1900 E Main St ...... Danville ...... IL 61832 Veterans Affairs ...... 103c. Center Hospital. C Hines Supply 1st Ave and 21st St Hines ...... IL 60141 Veterans Affairs ...... 3010, 103c 23. Depot. O Hines Supply 1st Ave and 21st St Hines ...... IL 60141 Veterans Affairs ...... 3010. Depot. C Atterbury Reserve Hospital Rd ...... Edinburgh ...... IN 46124 Army ...... 3010, 103c 23. Forces Training Area. O Atterbury Reserve Hospital Rd ...... Edinburgh ...... IN 46124 Army ...... 3010. Forces Training Area. C New Haven De- State Rt. 14 ...... New Haven ...... IN 46774 Defense Logistics 3010, 103c 23. fense Logistics Agency. Agency Depot. O New Haven De- State Rt. 14 ...... New Haven ...... IN 46774 Defense Logistics 3010. fense Logistics Agency. Agency Depot. C Indianapolis Naval 6000 E. 21st Street Indianapolis ...... IN 42618 Navy ...... 3010, 103c 23. Avionics Center. O Indianapolis Naval 6000 E. 21st Street Indianapolis ...... IN 42618 Navy ...... 3010. Avionics Center. C Michigan City East Washington Park Michigan City ...... IN 46360 Transportation ...... 3010 ...... 22. Pier Head Light. Site B Pier. O Michigan City East Washington Park Michigan City ...... IN 46360 ...... 3010. Phd Light. Site B Pier. C Dean D. Mitchell Rt 1 ...... Liberty ...... KS 67351 ...... 3016, 103c 23. Farm. O Dean D. Mitchell Rt 1 ...... Liberty ...... KS 67351 ...... 3016. Farm. C Forbes Field Air 5920 E St ...... Topeka ...... KS 66619 Air Force ...... 103c, 3010 20A, 23. National Guard. O Forbes Field Air 5920 E Street, 190th Topeka ...... KS 66619 Air Force ...... 103c ...... National Guard. AREFG/DE Forbes FIE. C Kentucky Air Na- 1019 Old Grade Ln, Louisville ...... KY 40213 Air Force ...... 103c, 3016 20A, 23. tional Guard 123 AW/EM. Standiford Field. O Kentucky Air Na- 1019 Old Grade Ln, Louisville ...... KY 40213 Air Force ...... 103c ...... tional Guard 123 AW/EM. Staniford Field. C Armor School and Hwy 31 W ...... Fort Knox ...... KY 40121 Army ...... 3005, 3010, 23. Center at Fort 3016, Knox. 103a, 103c. O Armor School and Hwy 31 W ...... Fort Knox ...... KY 40121 Army ...... 3005, 3010, Center at Fort 3016, Knox. 103a. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34805

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Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Lexington Blue- US Hwy 421 ...... Richmond ...... KY 40475 Army ...... 3005, 103c, 23. grass Depot Activ- 3010. ity. O Lexington Blue- US Hwy 421 ...... Richmond ...... KY 40475 Army ...... 3005, 103c grass Depot Activ- ity. C USPFO for Ken- Boone National Frankfort ...... KY 40601 Army ...... 3010, 103c 23. tucky. Guard Center, P*. O USPFO for Ken- Boone National Frankfort ...... KY 40601 Army ...... 3010 ...... tucky. Guard Center, P*. C Floating PlantÐ 27th & Canal ...... Louisville ...... KY 40212 Corps of Engineers, 3010, 103c 23. Repair Facility. Civil. O Floating PlantÐ 27th & Canal ...... Louisville ...... KY 40212 Corps of Engineers, 3010 ...... Repair Facility. Civil. C Paducah Gaseous PO Box 1410 Hobbs Paducah ...... KY 42001 Energy ...... 3005, 3010, 23. Diffusion Plant. Road. 3016, 103a, 103c. O Paducah Gaseous PO Box 1410 Hobbs Paducah ...... KY 42001 Energy ...... 3005, 3010, Diffusion Plant. Road. 3016, 103a. C Louisville Naval Southside Dr. MDS Louisville ...... KY 40214 Navy ...... 3005, 3010, 23. Ordnance Station. 42. 3016, 103c. O Louisville Naval Southside Dr. MDS Louisville ...... KY 40214 Navy ...... 3005, 3010, Ordnance Station. 42. 3016. C Kentucky Hydro Hwy 62 and 641 ...... Gilbertsville ...... KY 42044 Tennessee Valley 3010, 103c 23. Plant. Authority. O Kentucky Hydro Hwy 62 and 641 ...... Gilbertsville ...... KY 42044 Tennessee Valley 3010 ...... Plant. Authority. C Paradise Fossil 5 mi E of Drakesboro ...... KY 42337 Tennessee Valley 3010, 103c 23. Plant. Drakesboro. Authority. O Paradise Fossil 5 mi E of Drakesboro ...... KY 42337 Tennessee Valley 3010 ...... Plant. Drakesboro. Authority. C Shawnee Fossil Highway 996 ...... West Paducah ...... KY 42086 Tennessee Valley 3010, 103a, 23. Plant. Authority. 103c. O Shawnee Fossil Highway 996 ...... West Paducah ...... KY 42086 Tennessee Valley 3010, 103a Plant. Authority. C New Orleans 2600 Gen Meyer New Orleans ...... LA ...... Navy ...... 103c, 3010 23. Naval Support Ac- Ave Bldg 101. tivity. O New Orleans 2600 Gen Meyer New Orleans ...... LA ...... Navy ...... 103c ...... Naval Support Ac- Ave Bldg 101. tivity. C New Orleans 4640 Urquhart Street New Orleans ...... LA 70117 Transportation ...... 3010, 103c 23. Coast Guard Base. O New Orleans 4640 Urquhart Street New Orleans ...... LA 70117 Transportation ...... 3010 ...... Coast Guard Base. C New Orleans Med- 1601 Perdido Street New Orleans ...... LA 70112 Veterans Affairs ...... 3010, 103c 23. ical Center. O New Orleans Med- 1601 Perdido Street New Orleans ...... LA 70112 Veterans Affairs ...... 3010 ...... ical Center. C Watertown Dairy .. 6 Moore Rd ...... Wayland ...... MA 01778 Agriculture ...... 3016, 103c 20A. O Watertown Dairy .. 6 Moore Road ...... Wayland ...... MA ...... Agriculture ...... 3016, 103c C Otis Air Force Otis AFB ...... Falmouth ...... MA 02542 Air Force ...... 3010, 3016, 20A. Base. 103c. O Otis Air Force Mass Military Res- Falmouth ...... MA 02542 Air Force ...... 3010, 3016, Base. ervation 102 FIW/ 103c. CC. C Truro Inst STP ..... Off Aldrich Rd ...... N Truro ...... MA 02666 Air Force ...... 103c, 3010 20A. O Truro Inst STP ..... Off Aldrich Rd ...... N Truro ...... MA ...... Air Force ...... 103c, 3010 C Westover Air 439 CSG/DE ...... Chicopee ...... MA 01022 Air Force ...... 3005, 3010, 20A. Force Base. 3016, 103c. O Westover Air 439 CSG/CC ...... Chicopee ...... MA 01022 Air Force ...... 3005, 3010, Force Base. 3016, 103c. C Boston Defense 495 Summer St ...... Boston ...... MA 02210 Army ...... 103c ...... 20A. Support ActivityÐ Barnes Building. 34806 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Boston Defense 495 Summer Street South Boston ...... MA ...... Army ...... 103c ...... Support ActivityÐ Barnes Building. C Fort DevensÐ Hudson Rd ...... Sudbury ...... MA 01776 Army ...... 3016, 103c 20A. Sudbury Training Annex. O Fort Devens Sud- Hudson Rd ...... Sudbury ...... MA 01776 Army ...... 3016, 103c bury Annex. C Hingham Annex ... Leavitte St ...... Hingham ...... MA 02043 Army ...... 103c ...... 20A. O Hingham Annex ... Union Street (Adj. Hingham ...... MA 02043 Army ...... 103c ...... Wompatuck St. Park). C Materials Tech- 405 Arsenal St ...... Watertown ...... MA 02172 Army ...... 3005, 3010, 20A, 23. nology Laboratory. 3016, 103c 103a. O Materials Tech- Arsenal St ...... Watertown ...... MA 02172 Army ...... 3005, 3010, nology Laboratory. 3016, 103c. C Rehoboth Nike Fire Tower Rd, Rehoboth ...... MA 02769 Army ...... 3016, 103c 20A, 23. Battery Missile Great Meadow Hill. Control Area 19. O Rehobeth Nike 19 Fairview Ave ...... Rehoboth ...... MA 02769 Army ...... 3016. TS. C NPSÐ W Off of Race Point Provincetown ...... MA 02657 Interior ...... 103c ...... 20A. Provincetown San- RD. itary Landfill. O NPSÐ West Offrace Point Provincetown ...... MA 02657 Interior ...... 103c. Provincetown San- Road. itary Landfill. C South Weymouth NAS S. Weymouth South Weymouth ..... MA 02190 Navy ...... 3005, 3010, 23. Naval Air Station. PWD Code 72.3. 3016, 103c. O South Weymouth NAS S. Weymouth South Weymouth ..... MA 02190 Navy ...... 3005, 3010, Naval Air Station. PWD Code 72.3. 3016. C Boston Postal 135 A Street ...... Boston ...... MA 02210 Postal Service ...... 3010, 103c 23. Service. O Boston Postal 135 A Street ...... Boston ...... MA 02210 Postal Service ...... 3010. Service. C Chelsea Postal 307 Becham St ...... Chelsea ...... MA 02150 Postal Service ...... 103c ...... 20A. Service Incoming Mail Center. O Chelsea Postal 307 Becham St ...... Chelsea ...... MA 02150 Postal ...... Service ...... 103c. Service Incoming Mail Cente. C Blossom Point Blossom Point Rd .... La Plata ...... MD 20646 Army ...... 3016, 103c, 23. Field Test Facility. 3010. O Blossom Point Blossom Point Rd .... La Plata ...... MD 20646 Army ...... 3016, 103c. Field Test Facility. C Fort Ritchie ...... 603 Lakeside Dr ...... Fort Ritchie ...... MD 21719 Army ...... 3016, 3010, 20A. O Fort Ritchie ...... Attn:ANRT±ENE, Fort Ritchie ...... MD 21719 Army ...... 3016, 3010. Bldg 603. C Oxford National US Dept of Marine Oxford ...... MD 21654 Commerce ...... 103c, 3010 20A, 23. Marine Fisheries Fisheries, Oxford Service. Laboratory. O Oxford National US Dept of Marine Oxford ...... MD ...... Commerce ...... 103c. Marine Fisheries Fisheries, Oxford Service. Laboratory. C Central Regional 839 Bestgate Road Annapolis ...... MD 21401 EPA ...... 3010, 103c 23. Laboratory. O Central Regional 839 Bestgate Road Annapolis ...... MD 21401 EPA ...... 3010. Laboratory. C FWSÐPatuxent Rt 197 & Powdermill Laurel ...... MD 20708 Interior ...... 3016, 103c, 20A. Wildlife Research Rd. 3010. Center. O FWSÐPatuxent Rt. 197 at Powder- Laurel ...... MD 20708 Interior ...... 3016, 103c, Wildlife Research mill Road. 3010. Center. C Goddard Space Greenbelt Road ...... Greenbelt ...... MD 20771 NASA ...... 3010, 103c, 23. Flight Center. 3016. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34807

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Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Goddard Space Greenbelt Road ...... Greenbelt ...... MD 20771 NASA ...... 3010, 103c. Flight Center. C Carderock Divi- Carderock Labora- Bethesda ...... MD 20084 Navy ...... 3010, 103c, 20A. sion, Naval Sur- tory. 103a. face Warfare Cen- ter. O David Taylor Re- Carderock Labora- Bethesda ...... MD 20084 Navy ...... 3010, 103c, search Center. tory. 103a. C Patuxent River Dept of the Navy ..... Solomons ...... MD 20688 Navy ...... 103c, 3010 23. Naval Air Station. O Patuxent River Dept of the Navy ..... Solomons ...... MD 20688 Navy ...... 103c. Naval Air Station Annex. C Baltimore Coast Hawkins PT Rd ...... Baltimore ...... MD 21226 Transportation ...... 3010, 103c 23. Guard Yard. O Baltimore Coast Hawkins PT Rd ...... Baltimore ...... MD 21226 Transportation ...... 3010. Guard Yard. C Loring Air Force 42 CSG/CC ...... Limestone ...... ME 04751 Air Force ...... 3005, 3010, 20A. Base. 3016, 103c, 103a. O Loring Air Force 42CSG/CC ...... Limestone ...... ME 04751 Air Force ...... 3005, 3010, Base. 3016, 103c, 103a. C Cutler Naval Com- Off Rt 191 ...... East Machias ...... ME 04630 Navy ...... 3010, 3016, 20A, 23. puter & Tele- 103c. communications Station. O Cutler Naval Com- ...... Cutler ...... ME 04626 Navy ...... 3010, 3016 munications Unit. C Winter Harbor RT 186 ...... Winter Harbor ...... ME 04693 Navy ...... 3010, 103c 20A. Naval Security Group Activity. O Winterharbor Route 186 ...... Winterharbor ...... ME 04693 Navy ...... 3010, 103c. Naval Security Group Activity. C South Portland 259 High St ...... South Portland ...... ME 04106 Transportation ...... 3010, 103c 20A. Coast Guard Base. O South Portland High Street ...... South Portland ...... ME 04106 Transportation ...... 3010, 103c. Coast Guard Base. C Hiawatha NF: 1.22 mi W & 1.22 mi W Section of MI 49829 Agriculture ...... 103c, 3016 20A, 23. Byers Lake Resort. N of Stueben. Schoolcraft City. O Hiawatha NF: 1.22 mi West & 1.22 W sec of Schoolcrart MI 49829 Agriculture ...... 103c. Byers Lake Resort. mi North of Steu- City. ben. C Hiawatha NF: 1 mi off Lake Supe- Grand Island ...... MI 49829 Agriculture ...... 103c, 3016 23. Grand Island Site. rior Shore 3 mi NW of. O Hiawatha NF: 1 mi Off Lake Supe- Grand Island ...... MI 49829 Agriculture ...... 103c. Grand Island Site. rior Shore 3 mi NW of. C Hiawatha NF: T46N R18W S19 Munising Township .. MI 49829 Agriculture ...... 103c, 3016 20A. Munising Landfill. SW1¤4. O Hiawatha NF: SW1¤4 of sec 19 Escanaba ...... MI 49829 Agriculture ...... 103c, 3016. Munising Landfill. T46N R18W. C Hiawatha NF: 3 MI NW of Nahma Nahma Township .... MI 49829 Agriculture ...... 103c, 3016 23. Nahma Landfill. O Hiawatha NF: 3 MI NW of Nahma Nahma Township .... MI 49829 Agriculture ...... 103c. Nahma Landfill. C Huron-Manistee 12 N Charles Ave .... White Cloud ...... MI 49349 Agriculture ...... 103c, 3010, 20A. NF: Ranger Sta- 3016. tion. O HuronÐManistee 12 N. Charles ...... White Cloud ...... MI 49348 Agriculture ...... 103c 3010 NF: Ranger Sta- 3016. tion. C Regional Poultry 3606 East Mount Rd., East Lansing .... MI 48823 Agriculture ...... 3016, 103c 23. Research Labora- Hope. tory. 34808 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Regional Poultry 3606 East Mount Rd., East Lansing .... MI 48823 Agriculture ...... 3016. Research Labora- Hope. tory. C Phelps/Collins Air- Airport Road ...... Alpena ...... MI 49707 Air Force ...... 3010, 3016, 23. port. 103a, 103c. O Phelps/Collins Air- Airport Road ...... Alpena ...... MI 49707 Air Force ...... 3010, 3016, port. 103a. C Selfridge Air Na- Detachment 1/Dee .. Mount Clemens ...... MI 48045 Air Force ...... 3005, 3010, 23. tional Guard. 3016, 103c, 103a. O Selfridge Air Na- Detachment 1/Dee .. Mount Clemens ...... MI 48045 Air Force ...... 3005, 3010, tional Guard. 3016, 103c. C Fort Custer Train- 2501 26th St ...... Augusta ...... MI 49012 Army ...... 3016 ...... 20A. ing Center. O Fort Custer ...... Battle Creek ...... MI 49012 Army ...... 3016. C Lakeshore Termi- US Hwy 23 ...... Harrisville ...... MI 48740 Defense ...... 103c, 3010, 20A, 23. nal Company, Har- risville DFSP. O Harrisville Defense US Hwy 23 ...... Harrisville ...... MI 48740 Defense ...... 103c. Fuel Support Point. C Ann Arbor Motor 2565 Plymouth Rd, Ann Arbor ...... MI 48105 EPA ...... 3010, 103c 20A, 23. Vehicle Emission Washtenaw Coun- Laboratory. ty. O Ann Arbor Motor 2565 Plymouth Road Ann Arbor ...... MI 48105 EPA ...... 3010. Vehicle Emission Laboratory. C Bay City Cert Site 9th St & 18th St W Bay City ...... MI 48708 EPA ...... 3010 ...... 20A. of Saginaw St & Water St. O Bay City Cert Site 9th and 18th W Bay City ...... MI 48708 EPA ...... 3010 ...... Saginaw and Wat. C Charlevoix Coast 220 Coastguard Charlevoix ...... MI 49720 Transportation ...... 3010, 103c 23. Guard Station. Road. O Charlevoix Coast 220 Coastguard Charlevoix ...... MI 49720 Transportation ...... 3010. Guard Station. Road. C FAAÐPeck VOR 2250 E Peck Rd ...... Croswell ...... MI 48422 Transportation ...... 3010 ...... 20A. O FAAÐCroswell .... 2250 E Peck Rd ...... Croswell ...... MI 48422 Transportation ...... 3010. C St. Joseph North 18535 Lite List ...... St. Joseph ...... MI 49417 Transportation ...... 3010 ...... 20A. Pier Head Light. O St. Joseph North 18535 Lite List ...... St. Joseph ...... MI 49417 Transportation ...... 3010. PHD Light. C Minneapolis St. 3165 S. Lexington St. Paul ...... MN 55121 Postal Service ...... 3010, 103c 23. Paul Bulk Mail Ave. Center. O Minneapolis St. 3165 S. Lexington St. Paul ...... MN 55121 Postal Service ...... 3010. Paul Bulk Mail Ave. Center. C Duluth Coast 1201 Minnesota Ave Duluth ...... MN 55802 Transportation ...... 3010, 3016, 23. Guard Station. 103c. O Duluth Coast 1201 Minnesota Ave MN ...... 55802 Transportation ...... 3010, 3016 Guard Station. Duluth. C Minneapolis Medi- One Veterans Dr ..... Minneapolis ...... MN 55417 Veterans Affairs ...... 3010, 3016, 23. cal Center. 103c. O Minneapolis Medi- One Veterans Dr ..... Minneapolis ...... MN 55417 Veterans Affairs ...... 3010, 3016 cal Center. C Missouri Air Na- Rosecrans Memorial St Joseph ...... MO 64503 Air Force ...... 103c, 3010 20A, 23. tional Guard. Airport. O St. Joseph Air Na- Rosecrans Memorial St Joseph ...... MO ...... Air Force ...... 103c ...... tional Guard. Airport. C Camp Clark Train- 4 Miles SO Hwy 71, Nevada ...... MO 64772 Army ...... 3016, 103c 23. ing Site/Utes. PO Box 265. O Camp Clark Train- 4 Miles SO Hwy 71, NEVADA ...... MO 64772 Army ...... 3016 ...... ing Site/Utes. PO BOX 265. C Truman Reservoir P.O. Box 1247 ...... Sedalia ...... MO 65302 Army ...... 3016, 103c 23. T.S.. O Truman Reservoir P.O. Box 1247 ...... Sedalia ...... MO 65302 Army ...... 3016. T.S.. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34809

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Wappapello Train- Hwy T ...... Wayne City ...... MO 63966 Army ...... 3016, 103c 20A, 23. ing Site. O Wappapello Train- Highway T ...... Wappapello ...... MO 63966 Army ...... 3016. ing Site. C Weldon Springs St Hwy 94 2 mi S of St. Charles ...... MO 63301 Energy ...... 3010, 3016, 20A. Ordnance Works US 40. 103c. (Former) (Quarry). O Weldon Springs St Hwy 94 2 mi S of St. Charles ...... MO 63301 Energy ...... 3010, 3016, Ordnance Works US 40. 103c. (Former). C Mobile Incinerator- SE1¤4NW1¤4NW1¤4 McDowell ...... MO 65769 EPA ...... 3010, 103c, 20A, 23. Demmry Farm. Sec 20. 3016. O Mobile Incinerator SE1¤4NW1¤4NW1¤4 McDowell ...... MO 65769 EPA ...... 3010, 103c. Sec 20. C St. Louis Federal 111 S 11th St ...... St. Louis ...... MO 63102 General Services 3010, 103c 23. Courthouse Site. Administration. O St. Louis Federal 111 S 11th St ...... St. Louis ...... MO 63102 General Services 3010. Courthouse Site. Administration. C DEAÐSt. Louis .... 120 South Central ... St Louis ...... MO 63105 Justice ...... 3010, 103c 23. O DEAÐSt. Louis .... 120 South Central ... St Louis ...... MO 63105 Justice ...... 3010. C NIMAÐSt. Louis .. 8900 S. Broadway ... St. Louis ...... MO 63118 National Imagery 3010, 103c 22, 23. and Mapping Agency. O Defense Mapping 8900 S. Broadway ... St. Louis ...... MO 63118 Defense Mapping 3010. Agency-Fee. Agency. C NIMAÐSt. Louis .. 3200 S. Second St. Louis ...... MO 63118 National Imagery 3010, 103c 22, 23. Street. and Mapping Agency. O Defense Mapping 3200 S. Second St. Louis ...... MO 63118 Defense Mapping 3010. Agency-Fee. Street. Agency. C Bridgeton Marine 10810 Natural Bridgeton ...... MO 63044 Navy ...... 3010, 103c 23. Corps. Bridge Rd. O Bridgeton Marine 10810 Natural Bridgeton ...... MO 63044 Navy ...... 3010. Corps. Bridge Rd. C John J. Pershing 1500 N Westwood Poplar Bluff ...... MO 63901 Veterans Affairs ...... 3010, 103c 23. Medical Center. Blvd. O John J. Pershing 1500 N Westwood Poplar Bluff ...... MO 63901 Veterans Affairs ...... 3010. Medical Center Af- Blvd. fairs. C Midway Island FPO ...... San Fransisco ...... MQ 96614±1200 Navy ...... 3016, 103a, 23. Naval Air Facility. 103c. O Midway Island FPO ...... San Fransisco ...... MQ 96614±1200 Navy ...... 3016, 103a. Naval Air Facility. C Keesler Air Force 508 L ST ...... Keesler AFB ...... MS 39534 Air Force ...... 3005, 3010, 20A. Base. 3016, 103c. O Keesler Air Force 3380 CES/DE ...... Keesler AFB ...... MS 39534 Air Force ...... 3005, 3010, Base. 3016, 103c. C Yellow Creek Pro- 1 Nasa Drive ...... Iuka ...... MS 38852 NASA ...... 3010, 103c 23. duction Facility. O Yellow Creek Pro- 1 Nasa Drive ...... Iuka ...... MS 38852 NASA ...... 3010. duction Facility. C Meridian Naval Air Public Works De- Meridian ...... MS 39309 Navy ...... 3010, 103c 23. Station. partment. O Meridian Naval Air Public Works De- Meridian ...... MS 39309 Navy ...... 3010. Station. partment. C Lewis & Clark Na- Box 871 ...... Great Falls ...... MT 59403 Agriculture ...... 3016, 103c 23. tional Forest. O Lewis & Clark Na- Box 871 ...... Great Falls ...... MT 59403 Agriculture ...... 3016. tional Forest. C Montana Air Na- Bldg 350 ...... Great Falls ...... MT 59801 Air Force ...... 3010, 103c 20A, 23. tional Guard OMS #2. O Montana Air Na- Bldg 350 ...... Fort Missoula ...... MT 59801 Air Force ...... 3010. tional Guard OMS #2. C Fort Peck Project Yellowstone Rd ...... Fort Peck ...... MT 59223 Corps of Engineers, 3010, 103a 23. Civil. 103c. O Fort Peck Project Yellowstone Rd ...... Fort Peck ...... MT 59223 Corps of Engineers, 3010, 103a. Civil. 34810 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Component Devel- Industrial Park ...... Bute ...... MT 59702 Energy ...... 3016, 3010 23. opment and Inte- 103c. gration Facility. O Component Devel- Industrial Park ...... Bute ...... MT 59702 Energy ...... 3016. opment and Inte- gration Facility. C Precious Metals Star Route Box 85 ... Bonner ...... MT 59823 Housing and Urban 103c, 3010 23. Plating. Development. O Precious Metals Star Route Box 85 ... Bonner ...... MT 59823 Housing and Urban 103c. Plating. Development. C Lyons Station ...... 45 mi. So of Ennis Ennis ...... MT 59749 Interior ...... 3010, 103c 23. on Hwy 287. O Lyons Station ...... 45 mi. So of Ennis Ennis ...... MT 59749 Interior ...... 3010. on Hwy 287. C West Fork Ranger 15 Miles South of West Fork RS ...... MT 59829 Interior ...... 3010, 103c 23. Station. Darby Mt on. O West Fork Ranger 15 Miles South of West Fork RS ...... MT 59829 Interior ...... 3010. Station. Darby Mt on. C Pope Air Force 560 Interceptor Rd .. Pope AFB ...... NC 28308 Air Force ...... 3005, 3010 20A. Base. 103c, 3016. O Pope Air Force 317 CSG/CC ...... Pope AFB ...... NC 28308 Air Force ...... 3005, 3010, Base. 103c, 3016. C Fort Bragg ...... AFZA±DE±D ...... Fort Bragg ...... NC 28307 Army ...... 3010, 3016, 23. 103c, 103a, 3005. O Fort Bragg ...... AFZA±DE±D ...... Fort Bragg ...... NC 28307 Army ...... 3010, 3016, 103c, 103a. C Sunny Point Mili- Attn: MTE SU±FE .... Southport ...... NC 28461 Army ...... 103c, 103a, 23. tary Ocean Termi- 3016. nal. O Sunny Point Mili- Attn: MTE SU±FE .... Southport ...... NC 28461 Army ...... 103c, 103a. tary Ocean Termi- nal. C Technology Center Hwy 54 & Alexander Research Triangle NC 27711 EPA ...... 3005, 3010, 23. Drive. Park. 3016, 103c. O Technology Cen- Hwy 54 & Alexander Research Triangle NC 27711 EPA ...... 3005, 3010, ter. Drive. Park. 3016. C Elizabeth City Hwy 34 S/4 mi. S of Elizabeth City ...... NC 27909 Transportation ...... 3005, 3010, 23. Coast Guard Sup- Elizabeth City. 3016, port Center. 103c. O Elizabeth City Hwy 34 S/4 mi. S of Elizabeth City ...... NC 27909 Transportation ...... 3005, 3010, Coast Guard Sup- Elizabeth City. 3016. port Center. C Lynn Keller Prop- Sec 6 T16N R8E ..... Cedar Bluffs ...... NE 68015 Agriculture ...... 3016, 103c 23. erty. O Lynn Keller Prop- Sec 6 T16N R8E ..... Cedar Bluffs ...... NE 68015 Agriculture ...... 3016. erty. C Roman L. Hruska P.O. Box 166, State Clay Center ...... NE 68933 Agriculture ...... 3010, 3016, 23. Meat Animal Re- Spur 18D. 103c, search Center. 3005. O Roman L. Hruska P.O. Box 166, State Clay Center ...... NE 68933 Agriculture ...... 3010, 3016, Meat Animal Re- Spur 18D. 103c. search Center. C Ehrling Bergquist Capehart Rd. and Bellevue ...... NE 68113 Air Force ...... 3010, 103c 23. Strategic Hospital. 25th Street. O Ehrling Bergquist Capehart Rd. and Bellevue ...... NE 68113 Air Force ...... 3010 ...... Strategic Hospital. 25th Street. C Camp Ashland ..... Camp Ashland ...... Ashland ...... NE 68003 Army ...... 3016, 103c 23. O Camp Ashland ..... Camp Ashland ...... Ashland ...... NE 68003 Army ...... 3016 ...... C Hastings Training R.R. 2, P.O. Box Hastings ...... NE 68901 Corps of Engineers, 3016, 103c 23. Site. 178. Civil. O Hastings Training R.R. 2, P.O. Box Hastings ...... NE 68901 Corps of Engineers, 3016 ...... Site. 178. Civil. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34811

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C FWSÐRainwater P.O. Box 1686 ...... Kearney ...... NE 68847 Interior ...... 103c ...... 20A. Basin Wetlands Management Dis- trict. O FWSÐRainwater P.O. Box 1686 ...... Kearney ...... NE 68933 Interior ...... 103c ...... Basin Wetlands Management Dis- trict. C Cold Regions Re- Route 10 ...... Hanover ...... NH 03755 Army ...... 103c, 3016, 23. search and Engi- 103a. neering Laboratory. O Cold Regions Re- Route 10 ...... Hanover ...... NH 03755 Army ...... 103c, 3016 search and Engi- neering Laboratory. C Bomarc/McGuire Rt 539 ...... New Egypt ...... NJ 08533 Air Force ...... 103c ...... 20A. MSL. O Bomarc/McGuire 438 ABG/CC ...... McGuire AFB ...... NJ 08533 Air Force ...... 103c ...... MSL. C McGuire Air Force Wrightstown- Wrightstown ...... NJ 08562 Air Force ...... 3005, 3010, 20A. Base. Cookstown Rd. 3016, 103c. O McGuire Air Force 438 ABG/CC ...... McGuire AFB ...... NJ O8641 Air Force ...... 3005, 3010, Base. 3016, 103c. C Britton Army Re- 39th St & Federal St Camden ...... NJ 08105 Army ...... 3010, 103c 20A, 23. serve Center. O SFC NV Brittan 39th and Federal Camden ...... NJ 08105 Army ...... 3010 ...... Army Reserve Street. Center. C Caven Point Army 1 Chapel Avenue ..... Jersey City ...... NJ 07305 Army ...... 3010, 103c 20A, 23. Reserve Center. O Caven Point Re- 1 Chapel Avenue ..... Jersey City ...... NJ 07305 Army ...... 3010 ...... serve Center. C Kilmer Army Re- Bldg 1007 ...... Edison ...... NJ 08817 Army ...... 3010 ...... 20A. serve Center. O Sgt. Joyce Kilmer Bldg 1007 Kilmer Edison ...... NJ 08817 Army ...... 3010 ...... Army Reserve USAR Center. Center. C Storch Army Re- Shore Rd & Dolphin Northfield ...... NJ 08225 Army ...... 3010, 103c 20A, 23. serve Center. Northfield. O Storck Army Re- Shore Road ...... Northfield ...... NJ 08225 Army ...... 3010 ...... serve Center. C Stryker Army Re- 2150 Nottingham Trenton ...... NJ 08619 Army ...... 3010, 103c 20A, 23. serve Center. Way. O Stryker Reserve 2150 Nottingham Trenton ...... NJ 08619 Army ...... 3010 ...... Center. Way. C NOAA/NMFS/ Sandy Hook Labora- Highlands ...... NJ 07732 Commerce ...... 3005, 3010, 23 NEFC. tory. 103c. O NOAA/NMFS/ Sandy Hook Labora- Highlands ...... NJ 07732 Commerce ...... 3005, 3010 NEFC. tory. . C Middlesex Sam- 239 Mountain Ave ... Middlesex Borough .. NJ 08846 Energy ...... 3010, 3016, 20A. pling Plant. 103c. O MIddlesex Sam- 239 Mountain Ave- Middlesex ...... NJ 08846 Energy ...... 3010, 3016, pling Plant. nue. 103c. C Princeton Plasma Forrestal Campus .... Princeton ...... NJ 08544 Energy ...... 103c, 3010, 20A. Physics Laboratory. 3016. O Princeton Plasma Forrestal Campus .... Princeton ...... NJ ...... Energy ...... 103c, 3010, Physics Laboratory. 3016. C Wayne Interim 868 Black Oak Wayne ...... NJ 07470 Energy ...... 3016, 103c 20A. Storage Site (WR Ridge Rd. Grace and Co). O Wayne Interim 868 Black Oak Wayne ...... NJ 07444 Energy ...... 3016, 103c Storage Site (WR Ridge. Grace and Co). C Belle Mead Supply #1 Rt 206 ...... Belle Mead ...... NJ 08502 General Services 3010, 103c, 20A. Depot. Administration. 103a. O Belle Mead Supply Belle Mead #1 Route Belle Mead ...... NJ 08502 General Services 3010, 103c, Depot. 206. Administration. 103a. C Somerville Depot Route 206 ...... Somerville ...... NJ 08876 General Services 103c, 3010 23. Administration. 34812 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Somerville Depot Route 206 ...... Somerville ...... NJ 08876 General Services 103c ...... Administration. C Earle Naval Weap- 201 Hwy 34 S ...... Colts Neck ...... NJ 07722 Navy ...... 3005, 3010, 20A. ons Station. 3016, 103c. O Earle Naval Tylerlane and Texas Wall Twp ...... NJ 07722 Navy ...... 3005, 3010, Weapons Station. Road. 3016, 103c. C Trenton Naval Air Parkway Ave ...... Trenton ...... NJ 08628 Navy ...... 3005, 3010, 20A. Warfare Center, 3016, Aircraft Div. 103c, 103a. O Trenton Naval Air Parkway Avenue, Trenton ...... NJ 08628±0176 Navy ...... 3005, 3010, Propulsion Center. PO Box 7176. 3016, 103c, 103a. C FAA±Technical Routes 563 and 575 Pomona ...... NJ 08405 Transportation ...... 3016, 103c, 20A. Center. 103a. O FAA±NAFEC ...... Routes 563 and 575 Pomona ...... NJ 08405 Transportation ...... 3016, 103c, 103a. C East Orange Medi- Tremont Ave ...... East Orange ...... NJ 07019 Veterans Affairs ...... 3010, 103c 23. cal Center. O East Orange Med- Tremont Ave ...... East Orange ...... NJ 07019 Veterans Affairs ...... 3010 ...... ical Center. C Lyons Hospital ..... Knollcraft Road ...... Lyons ...... NJ 07939 Veterans Affairs ...... 3010 103c .. 20A. O Lyons Medical Knollcraft Road ...... Lyons ...... NJ 07939 Veterans Affairs ...... 3010, 103c. Center. C Kirtland Air Force 2000 Wyoming Blvd Kirtland AFB ...... NM 87117 Air Force ...... 3005, 3010, 20A. Base. SE. 3016, 103c. O Kirtland Air Force 1606 ABW/CC ...... Kirtland AFB ...... NM 87117 Air Force ...... 3005, 3010, Base. 3016, 103c. C Fort Bliss Air De- McGregor Range McGregor Range ..... NM 88003 Army ...... 3010, 3005 23. fense Center. FAW 10. O Fort Bliss Air De- McGregor Range McGregor Range ..... NM 88003 Army ...... 3010. fense Center. FAW 10. C Carlsbad Waste PO Box 207 ...... Carlsbad ...... NM ...... Energy ...... 103a ...... 20A. Isolation Plant. O Carlsbad ...... PO Box 207 ...... Carlsbad ...... NM ...... Energy ...... 103a. C BRÐMonterey 12 mi. N of Carlsbad Carlsbad ...... NM 88220 Interior ...... 3010, 103c 23. Construction Com- off Hwy 285. pany. O BRÐMonterey 12 mi. N of Carlsbad Carlsbad ...... NM 88220 Interior ...... 3010. Construction Com- off Hwy 285. pany. C Rio Tinto Copper Sec 10 & 11 T45N Mountain City ...... NV 89831 Agriculture ...... 103c ...... 22. Mine. R53E MDM. O BLM±RIO Tinto Sec 10 & 11 T45N Mountain City ...... NV 89831 Interior ...... 103c. Copper Mine. R53E MDM. C Hawthorne Army Hwy 95 ...... Hawthorne ...... NV 89416 Army ...... 3005, 3010, 20A. Ammunition Plant. 3016, 103c. O Hawthorne Army ...... Hawthorne ...... NV 89416 Army ...... 3005, 3010, Ammunition Plant. 3016, 103c. C Tonopah Test PO Box 10359 ...... Tonopah ...... NV 89049 Energy ...... 3005, 3010, 20A. Range. 103c, 103a, 3016. O Tonopah Test PO Box 10359 ...... Tonopah ...... NV 89049 Energy ...... 3005, 3010, Range (Sandia 103c, National Labora- 103a, tory). 3016. C BLMÐSilverado T18N R55E S19, 20 Eureka ...... NV 89316 Interior ...... 3016, 103c 20A, 23. Mill Site. mi N of Eureka. O BLMÐSilverado ...... NV ...... Interior ...... 3016. Mill Site. C Griffiss Air Force 153 Brooks Rd ...... Rome ...... NY 13441 Air Force ...... 3005, 3010, 20A. Base. 3016, 103c. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34813

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Griffiss Air Force Griffiss A.F.B...... Rome ...... NY 13440 Air Force ...... 3005, 3010, Base. 3016, 103c. C Amherst Army Re- 100 N Forest Rd ...... Buffalo ...... NY 14221 Army ...... 3010, 103c 23. serve Center. O Amherst Army Re- 100 N Forest Rd ...... Buffalo ...... NY 14221 Army ...... 3010. serve Center. C Bellmore Mainte- 2755 Maple Ave ...... Bellmore ...... NY 11710 Army ...... 3010, 3016, 23. nance Facility. 103c. O Bellmore Mainte- 2755 Maple Ave ...... Bellmore ...... NY 11710 Army ...... 3010, 3016. nance Facility. C Elihu Root Army 96 Burrstone Rd ...... Utica ...... NY 13502 Army ...... 3010, 103c 20A, 23. Reserve Center. O Elihu Root Army Burrstone Road ...... Utica ...... NY 13502 Army ...... 3010 ...... Reserve Center. C Farmingdale Orga- 25 Baiting Place Farmingdale ...... NY 11735 Army ...... 3010, 103c 23. nizational Mainte- Road. nance Shop #43. O Farmingdale Orga- 25 Baiting Place Farmingdale ...... NY 11735 Army ...... 3010. nizational Mainte- Road. nance Shop #43. C Floyd Annex Site Koening Road ...... Floyd ...... NY 13440 Army ...... 103c ...... 21. O Floyd Annex Site Koening Road ...... Floyd ...... NY 13440 Air Force ...... 103c. C Fort Hamilton ...... Ft Hamilton ...... Brooklyn ...... NY 11252 Army ...... 3010, 103c, 23. 3016. O Fort Hamilton ...... Ft Hamilton ...... Brooklyn ...... NY 11252 Army ...... 3010, 103c. C Fort Totten ...... Bayside ...... Queens ...... NY 11359 Army ...... 3010, 103c, 23. 3016. O Fort Totten ...... Bayside ...... Queens ...... NY 11359 Army ...... 3010, 103c. C PFC Charles 2393 Colvin Blvd ..... Tonawanda ...... NY 14150 Army ...... 3010, 103c 23. Deglopper Army Reserve Center. O PFC Charles 2393 Colvin Blvd ..... Tonawanda ...... NY 14150 Army ...... 3010. Deglopper Army Reserve Center. C Roosevelt Army 101 Oak St ...... Hempstead ...... NY 11550 Army ...... 3010, 103c 23. Reserve Center. O Roosevelt Army 101 Oak St ...... Hempstead ...... NY 11550 Army ...... 3010. Reserve Center. C Sage Complex ..... 510 Stewart Dr W .... North Syracuse ...... NY 13212 Army ...... 3010, 103c 23. O Sage Complex ..... 510 Stewart Dr W .... North Syracuse ...... NY 13212 Army ...... 3010. C Stewart Annex/ USMA Newburg Newburg ...... NY 12550 Army ...... 3016 ...... 20A. Subpost. Landfill, Stewart Airport, RT 17. O West Point Military Stewart Army West Point ...... NY 10996 Army ...... 3016. Academy. Subpost. C TSG H.C. 111 Finney Blvd ...... Malone ...... NY 12953 Army ...... 3010, 103c 23. Lockwood Army Reserve Center. O TSG H.C. 111 Finney Blvd ...... Malone ...... NY 12953 Army ...... 3010. Lockwood Army Reserve Center. C Watervliet Arsenal Broadway ...... Watervliet ...... NY 12189 Army ...... 3005, 3010, 23. 3016, 103a, 103c. O Watervliet Arsenal Broadway ...... Watervliet ...... NY 12189 Army ...... 3005, 3010, 3016, 103a. C Brookhaven Na- 53 Bell Ave...... Upton ...... NY 11973 Energy ...... 3005, 3010, 23. tional Laboratory. 3016, 103a, 103c. O Brookhaven Na- 53 Bell Ave...... Upton ...... NY 11973 Energy ...... 3005, 3010, 23. tional Laboratory. 3016, 103a. C Colonie Interim 1130 Central Ave .... Colonie ...... NY 12205 Energy ...... 3005, 3010, 23. Storage Site. 3016, 103c. O Colonie Interim 1130 Central Ave .... Colonie ...... NY 12205 Energy ...... 3005, 3010, Storage Site. 3016. 34814 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Brooklyn Informa- 29th & 3rd Ave, Brooklyn ...... NY 11232 General Services 3010 103c .. 23. tion Agency. Door 15. Administration. O Brooklyn Informa- 29th & 3rd Ave, Brooklyn ...... NY 11232 General Services 3010. tion Agency. Door 15. Administration. C Emmanuel Cellard 225 Cadman Plaza .. Brooklyn ...... NY 11201 General Services 3010, 103c 23. Federal Building. Administration. O Emmanuel Cellard 225 Cadman Plaza .. Brooklyn ...... NY 11201 General Services 3010. Federal Building. Administration. C Federal Building ... 252 7th Ave ...... New York ...... NY 10001 General Services 3010, 103c 23. Administration. O Federal Building ... 252 7TH Ave ...... New York ...... NY 10001 General Services 3010. Administration. C Merchandise Con- 6 World Trade Cen- New York ...... NY 10048 General Services 3010, 103c 23. trol Sales Section. ter. Administration. O Merchandise Con- 6 World Trade Cen- New York ...... NY 10048 General Services 3010. trol Sales Section. ter. Administration. C New York ...... 201 Varick St ...... New York ...... NY 10014 General Services 3010 103c Administration. 23. O New York ...... 201 Varick St ...... New York ...... NY 10014 General Services 3010. Administration. C NPSÐFire Island 120 Laurel Street ..... Patchogue ...... NY 11772 Interior ...... 3016, 3010, 23. National Seashore. 103c. O NPSÐFire Island 120 Laurel Street ..... Patchogue ...... NY 11772 Interior ...... 3016, 3010. National Seashore. C NPSÐSaratoga 648 Rt 32 ...... Saratoga Springs ..... NY 12170 Interior ...... 103c ...... 20A. National Historical Park. O NPSÐSaratoga Rd #2, P.O. Box 33 Stillwater ...... NY 12170 Interior ...... 103c. National Historical Park. C Pennsylvania Ave/ Pennsylvania Ave, Brooklyn ...... NY 11207 Interior ...... 3010, 103c 23. Fountain Ave Shore Pkwy. Landfills. O Pennsylvania Ave/ Pennsylvania Ave, Brooklyn ...... NY 11207 Interior ...... 3010. Fountain Ave Shore Pkwy. Landfills. C Fisher's Island Fisher's Island ...... Fisher's Island ...... NY 06380 Navy ...... 3010, 3016, 23. Naval Underwater 103c. Systems Center. O Fisher's Island Fisher's Island ...... Fisher's Island ...... NY 06380 Navy ...... 3010, 3016. Naval Underwater Systems Center. C Mitchel Field NAVSTA New York Garden City ...... NY 11530 Navy ...... 103c, 3010 23. Housing Facility. Housing Office, Bldg. 19, West Road, Mitchel Field. O Mitchel Field NAVSTA New York Garden City ...... NY 11530 Navy ...... 103c. Housing Facility. Housing Office, Bldg. 19, West Road, Mitchel Field. C Stapleton Naval Stapleton ...... Staten Island ...... NY 10304 Navy ...... 3010, 103c 23. Station. O Stapleton Naval Stapleton ...... Staten Island ...... NY 10304 Navy ...... 3010. Station. C Aids to Navigation 7063 Lighthouse Saugerties ...... NY 12477 Transportation ...... 3010, 103c 23. Team. Drive. O Aids to Navigation 7063 Lighthouse Saugerties ...... NY 12477 Transportation ...... 3010. Team. Drive. C Moriches Coast 100 Moriches Island East Moriches ...... NY 11940 Transportation ...... 3010, 103c 23. Guard Group. Rd. O Moriches Coast 100 Moriches Island East Moriches ...... NY 11940 Transportation ...... 3010. Guard Group. Rd. C Shinnecock Coast Shinnecock Station .. Hampton Bays ...... NY 11946 Transportation ...... 3010, 103c 20A, 23. Guard Station. O Shinnecok Coast ...... Hampton Bays ...... NY 11946 Transportation ...... 3010. Guard Station. C West Sayville IFS Cherry Ave ...... West Sayville ...... NY 11796 Transportation ...... 3010, 3016, 23. Transmitter. 103c. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34815

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O West Sayville IFS Cherry Ave ...... West Sayville ...... NY 11796 Transportation ...... 3010, 3016. Transmitter. C Newark Air Force AGMC/EM ...... Newark AFB ...... OH 43057 Air Force ...... 3005, 3010, 23. Base. 3016, 103c. O Newark Air Force AGMC/EM ...... Newark AFB ...... OH 43057 Air Force ...... 3005, 3010, Base. 3016. C Toledo Air Na- 2660 South Eber Swanton ...... OH 43558 Air Force ...... 3016, 3010 23. tional Guard. Road. O Toledo Air Na- 2660 South Eber Swanton ...... OH 43558 Air Force ...... 3016. tional Guard. Road. C Lima Army Tank 1155 Buckeye Rd, Lima ...... OH 45804±1898 Army ...... 3010, 3016, 20A. Center. Allen County. 103c. O Lima Defense 1155 Buckeye Rd, Lima ...... OH 45804±1898 Army ...... 3010, 3016, Plant Representa- Allen County. 103c. tive Office. C Rickenbacker Air Rickenbacker ANG Columbus ...... OH 43217 Army ...... 103c, 3005, 20A, 23. National Guard Base. 3010, Base. 3016. O Rickenbacker Air Rickenbacker ANGB Rickenbacker ...... OH 43217 Army ...... 103c. National Guard Base ANGB. C Caesar Creek Bridge at Caesar Waynesville ...... OH 45068 Corps of Engineers, 3010 ...... 20A. Lake Bridge. Creek Lake. Civil. O Caesar Creek Bridge at Caeser Waynesville ...... OH 45068 Corps of Engineers, 3010. Lake Bridge. Creek Lake. Civil. C Shenango Dis- Ohio Rt. 88 County Vernon Township .... OH 44428 Corps of Engineers, 3010, 3016, 23. posal Site, ORP. Road 225 Civil. 103c. Shenango Dis- posal Site. O Shenango Dis- Ohio Rt. 88 County Vernon Township .... OH 44428 Corps of Engineers, 3010, 3016. posal Site, ORP. Road 225 Civil. Shenango Dis- posal Site. C Dayton Defense 1507 Wilmington Dayton ...... OH 45444 Defense ...... 3010, 3016, 20A. Electronic Supply Pike Montgomery 103c. Center. County. O Electronic Supply 1507 Wilmington Dayton ...... OH 45444 Defense ...... 3010, 3016, Center. Pike Montgomery 103c. County. C Andrew W. 26 W Martin Luther Cincinnati ...... OH 45268 EPA ...... 3005, 3010, 20A, 23. Breidenbach Envi- King Dr.. 3016, ronmental Re- 103c. search CTR. O Andrew W. 26 W. St. Clair Cincinnati ...... OH 45268 EPA ...... 3005, 3010, Breidenbach Envi- Street. 3016. ronmental Re- search CTR. C Center Hill Haz- 5595 Center Hill Cincinnati ...... OH 45268 EPA ...... 3005 3010 23. ardous Waste Road. 3016 Engrg Research 103c. Lab. O Center Hill Haz- 5595 Center Hill Cincinnati ...... OH 45268 EPA ...... 3005, 3010, ardous Waste Road. 3016. Engrg Research Lab. C Testing and Eval- 1600 Gest St ...... Cincinnati ...... OH 45204 EPA ...... 3005, 3010, 20A, 23. uation Facility. 3016, 103c. O Testing and Eval- 1600 Gest Street ..... Cincinnati ...... OH 45203 EPA ...... 3005, 3010, uation Facility. 3016. C NPS-Cuyahoga 15610 Vaughn Road Brecksville ...... OH 44141 Interior ...... 3010, 3016, 23. Valley National 103c. Recreation Area. O NPS-Cuyahoga 15610 Vaughn Road Brecksville ...... OH 44141 Interior ...... 3010, 3016. Valley National Recreation Area. C Lewis Research 21000 Brookpark Cleveland ...... OH 44135 NASA ...... 3010, 3016, 23. Center Cleveland. Road. 103a, 103c. 34816 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

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Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Lewis Research 21000 Brookpark Cleveland ...... OH 44135 NASA ...... 3010, 3016, Center Cleveland. Road. 103a. C Plum Brook Sta- Taylor & Columbus Sandusky ...... OH 44870 NASA ...... 3010, 3016, 20A. tion. Roads, Erie Coun- 103c, ty. 103a. O Plum Brook ...... Taylor & Columbus Sandusky ...... OH 44870 NASA ...... 3010, 3016, Roads, Erie Coun- 103c, ty. 103a. C Dayton Medical 4100 West 3rd Dayton ...... OH 45428 Veterans Affairs ...... 103a, 3010 23. Center. Street, Building 330. O Dayton Medical 4100 West 3rd Dayton ...... OH 45428 Veterans Affairs ...... 103a. Center. Street, Building 330. C Plant #3 (McDon- 2000 N. Memorial Tulsa ...... OK 74101 Air Force ...... 3005, 3010, 23. nell-Douglas Corp). Avenue. 3016, 103c. O Plant #3 (McDon- 2000 N. Memorial Tulsa ...... OK 74101 Air Force ...... 3005, 3010, nell-Douglas Corp). Avenue. 3016. C Fort Gibson Lake ...... Pryor ...... OK 74361 Corps of Engineers, 3016, 103c 23. Civil. O Fort Gibson Lake ...... Pryor ...... OK 74361 Corps of Engineers, 3016. Civil. C Robert S. Kerr Star Route 4 ...... Sallisaw ...... OK 74063 Corps of Engineers, 3005, 3010, 23. Lock Dam & Civil. 3016, Resevoir. 103c. O Robert S. Kerr Star Route 4 ...... Sallisaw ...... OK 74063 Corps of Engineers, 3005, 3010, Lock Dam & Civil. 3016. Resevoir. C FWSÐWichita Rt 1 ...... Indiahoma ...... OK 73552 Interior ...... 3016, 103c 20A. Mountains Na- tional Wildlife Ref- uge. O FWSÐWichita Route 1, Box 448 .... Indiahoma ...... OK ...... Interior ...... 3016, 103c. Mountains Na- tional Wildlife Ref- uge. C Fremont NF: 524 North G Street .. Lakeview ...... OR 97630 Agriculture ...... 3016, 103c 20A. White King/Lucky Lass Mine. O Fremont National 524 North G Street .. Lakeview ...... OR 97630 Agriculture ...... 3016, 103c. Forest. C FSÐLowell Rang- RD 1806±433 On Lowell ...... OR 97452 Agriculture ...... 3010, 103c 23. er Station. Spur 447. O FSÐLowell Rang- RD 1806±433 On Lowell ...... OR 97452 Agriculture ...... 3010. er Station. Spur 447. C Ochoco NF: T12S R14E S34 ...... Madras ...... OR 99741 Agriculture ...... 3010, 103c 23. Crooked River Grasslands. O Ochoco NF: T12S R14E S34 ...... Madras ...... OR 99741 Agriculture ...... 3010. Crooked River Grasslands. C Willamette NF: Highway 126 35 mi Eugene ...... OR 97440 Agriculture ...... 3016, 103c 20A. Shiny Rock Mine. E OF City. O Willamette Na- Highway 126 35 mi Eugene ...... OR 97440 Agriculture ...... 3016, 103c. tional Forest. E OF City. C Keno Air Force Haymaker Mt Road Keno ...... OR 97627 Air Force ...... 3010, 103c 23. Station. Peak End of Road. O Keno Air Force Haymaker Mt Rd Keno ...... OR 97627 Air Force ...... 3010. Station. Peak End of Road. C Kingsley Field ...... Joe Wright Road, 5 Klamath Falls ...... OR 97603 Air Force ...... 3010, 3016, 20A. mi S of City. 103c. O Kingsley Field ...... 114 TFTS/CC ...... Klamath Falls ...... OR 97601 Air Force ...... 3010, 3016, 103c. C COEÐAstoria Hwy 30 & Maritime Astoria ...... OR 97103 Army ...... 3010 3016 22, 23. Field Office. Road. 103c. O Astoria Field Of- Hwy 30 & Maritime Astoria ...... OR 97103 Corps of Engineers, 3010, 3016. fice. Road. Civil. C COEÐBonneville I84 N of Exit 40 ...... Bonneville ...... OR 97014 Army ...... 3010, 103a, 20A, 22, 23. Dam. 3016, 103c. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34817

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Bonneville Dam N of City on Riv ...... Bonneville ...... OR 97008 Corps of Engineers, 3010, 103a, Air Enforcement Civil. 3016. Division. C COEÐJohn Day Rufus Exit ...... Rufus ...... OR 97050 Army ...... 3010, 103c 22, 23. Dam Air Enforce- ment Division. O John Day Dam Air Rufus Exit ...... Rufus ...... OR 97050 Corps of Engineers, 3010. Enforcement Divi- Civil. sion. C COEÐNorth Pa- 1491 NW Graham Troutdale ...... OR 97050 Army ...... 3010, 103c 22, 23. cific Division-Mate- Ave. rials Laboratory. O North Pacific Divi- 1491 NW Graham Troutdale ...... OR 97050 Corps of Engineers, 3010. sion-Materials Lab- Ave. Civil. oratory. C COEÐPortland 3 I84 1.2 Mi W of Exit Arlington ...... OR 97812 Army ...... 3010, 103c 22, 23. Mile Canyon Site. 147. O Portland 3 Mile I84 1.2 Mi W of Exit Arlington ...... OR 97812 Corps of Engineers, 3010. Canyon Site. 147. Civil. C COEÐPortland 8010 NW St Helens Portland ...... OR 97210 Army ...... 3010, 103c 22, 23. Moorings Usaed. Rd. O Portland Moorings 8010 NW St Helens Portland ...... OR 97210 Corps of Engineers, 3010. USAED. Rd. Civil. C COEÐThe Dalles Exit 88 ...... The Dalles ...... OR 97058 Army ...... 3010, 103c, 23. Dam Air Enforce- 22. ment Division. O The Dalles Dam Exit 88 ...... The Dalles ...... OR 97058 Corps of Engineers, 3010. Air Enforcement Civil. Division. C BPAÐCelilo Con- 3920 Columbia View The Dalles ...... OR 97058 Energy ...... 3010, 103c 23. verter Station. Drive E. O BPAÐCelilo Con- 3920 Columbia View The Dalles ...... OR 97058 Energy ...... 3010. verter Station. Drive E. C BPA-Oregon City 16885 Eaden Road ORegon City ...... OR 97045 Energy ...... 103a, 103c 20A, 23. Substation: Ostrander. O BPA-Oregon City 16885 Eaden Road Oregon City ...... OR 97045 Energy ...... 103a. C Corvallis Environ- 200 SW 35th St ...... Corvallis ...... OR 97333 EPA ...... 3010 103c .. 23. mental Research Laboratory. O Corvallis Environ- 200 SW 35th St ...... Corvallis ...... OR 97333 EPA ...... 3010. mental Research Laboratory. C BMÐAlbany Lab- 1450 SW Queen Albany ...... OR 97321 Interior ...... 3010, 3016 23. oratory. Ave. 103c. O BMÐAlbany Lab- 1450 SW Queen Albany ...... OR 97321 Interior ...... 3010, 3016. oratory. Ave. C Astoria Coast Hwy 30 at Tongue Astoria ...... OR 97103 Transportation ...... 3010, 103c 23. Guard Base. Point. O Astoria Coast Hhy 30 at Tongue Astoria ...... OR 97103 Transportation ...... 3010, 103c. Guard Base. Point. C CGÐCoos Bay 4333 Boat Basin Charleston ...... OR 97420 Transportation ...... 3010, 103c 20A, 23. ANT. Road. O Coos Bay ANT ..... 4333 Boat Basin Charleston ...... OR 97420 Transportation ...... 3010. Road. C Portland Marine 6767 N Basin ...... Portland ...... OR 97217 Transportation ...... 3010 103c .. 23. Safety Coast Guard Station. O Portland Marine 6767 N Basin ...... Portland ...... OR 97217 Transportation ...... 3010. Safety Coast Guard Station. C Wyndmoor ...... 600 E Mermaid LN .. Wyndmoor ...... PA 19118 Agriculture ...... 3010, 103c, 23. 3016. O Wyndmoor ...... 600 E Mermaid LN .. Wyndmoor ...... PA 19118 Agriculture ...... 3010, 103c. C Philadelphia De- 2800 S 20th St ...... Philadelphia ...... PA 19101 Army ...... 3005, 3010, 23. fense Personnel 3016, Support Center. 103c. O Philadelphia De- 2800 S 20TH ST ..... Philadelphia ...... PA 19101 Army ...... 3005 3010 fense Personnel 3016 Support Center. 34818 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C FWSÐJohn Scott Plaza 2, Suite Philadelphia ...... PA 19113 Interior ...... 3016, 103c 20A. Heintz Natl Wildlife 104. Refuge at Tinicum. O FWSÐJohn Heinz Scott Plaza 2, Suite Philadelphia ...... PA 19032 Interior ...... 3016, 103c.. NATL Wildlife Ref- 104. uge at Tinicum. C Camp Santiago .... Route 1 ...... Salinas ...... PR 00751 Army ...... 103c, 3010, 23. 3016. O Camp Santiago .... Route 1 ...... Salinas ...... PR 00751 Army ...... 103c 3010. C Center for Energy Road 108 km 1.1 ..... Mayaquez ...... PR 00708 Energy ...... 3016, 103c, 23. and Environmental 3010. Research. O Center for Energy Road 108 km 1.1 ..... Mayaquez ...... PR 00708 Energy ...... 3016 103c. and Environmental Research. C Roosevelt Roads Villa Verde Street Miramar ...... PR 00903 Navy ...... 3005, 3010, 23. Naval Station. Drydock & Repair 3016 Facility. 103c. O Roosevelt Roads Villa Verde Street Miramar ...... PR 00903 Navy ...... 3005, 3010, Naval Station. Drydock & Repair 3016. Facility. C Sabana Seca Route 866 ...... Sabana Seca ...... PR 00952 Navy ...... 3010, 3016, 23. Naval Security 103c. Group Activity. O Sabana Seca Route 866 ...... Sabana Seca ...... PR 00952 Navy ...... 3010, 3016. Naval Security Group Activity. C North Kingstown Quonset State Air- North Kingstown ...... RI 02852 Army ...... 3016 ...... 20A. Army Air Support port. Facility. O North Kingston Quonset State Air- North Kingstown ...... RI 02852 Army ...... 3016. Army Air Support port. Facility. C Davisville Naval Off Sanford Road .... North Kingstown ...... RI 02871 Navy ...... 3016, 103c, 23. Construction, Bat- 103a, talion Center. 3010. O Davisville Naval Off Sanford Road .... North Kingstown ...... RI 02871 Navy ...... 3016, 103c, Construction, Bat- 103a. talion Center. C Newport Naval 61 Capodanno Dr .... Newport ...... RI 02840 Navy ...... 3005, 3010, 20A. Education and 3016, Training Center. 103c, 103a. O Newport Naval Defence Highway Middletown ...... RI 02841 Navy ...... 3005, 3010, Education and (Burma Road). 3016, Training Center. 103c, 103a. C McEntire Air Na- Mailstop 8 ...... Eastover ...... SC 29044 Air Force ...... 103c, 3016 23. tional Guard Base. O McEntire Air Na- Mailstop 8 ...... Eastover ...... SC 29044 Air Force ...... 103c. tional Guard Base. C Myrtle Beach Air 354 CSG/DE ...... Myrtle Beach ...... SC 29577 Air Force ...... 3005, 3010, 23. Force Base. 3016, 103a, 103c. O Myrtle Beach Air 354 CSG/DE ...... Myrtle Beach ...... SC 29577 Air Force ...... 3005, 3010, Force Base. 3016, 103a. C Fort Jackson and Jackson Blvd...... Fort Jackson ...... SC 29207 Army ...... 3005, 3010, 23. Training Center. 3016, 103a, 103c. O Fort Jackson and Jackson Blvd...... Fort Jackson ...... SC 29207 Army ...... 3005, 3010, Training Center. 3016, 103a. C Charleston De- N Rhett Ave ...... Hanahan ...... SC 29406 Defense Logistics 3010, 3016, 23. fense Fuel Supply Agency. 103c. Point. OCharleston De- N Rhett Ave ...... Hanahan ...... SC 29406 Defense Logistics 3010, 3016.. fense Fuel Supply Agency. Point. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34819

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Charleston Naval 2316 Red Bank Charleston ...... SC 29445 Navy ...... 3005, 3010, 20A. Weapons Station. Road. 3016, 103c, 103a. O Charleston Naval Redbank Road ...... Charleston ...... SC 29408 Navy ...... 3005, 3010, Weapons Station. 3016, 103c, 103a. C Parris Island Ma- PO Box 19001 ...... Parris Island ...... SC 29905±9001 Navy ...... 3005, 3010, 20A, 23. rine Corps Recruit 3016, Depot. 103a, 103c. O Parris Island Ma- Marine Corps Re- Parris Island ...... SC 29905 Navy ...... 3005, 3010, rine Corps Recruit cruit Depot. 3016, Depot. 103a. C Black Hills NF: 647 North 3rd St ...... Custer ...... SD 57730 Agriculture ...... 3010, 3016, 23. Custer Ranger 103c. District. O Black Hills NF: 647 North 3rd St ...... Custer ...... SD 57730 Agriculture ...... 3010, 3016. Custer Ranger District. C Fort Randall Box 19 ...... Pickstown ...... SD 57367 Corps of Engineers, 3010, 103a, 23. Projects. Civil. 103c. O Fort Randall Box 19 ...... Pickstown ...... SD 57367 Corps of Engineers, 3010, 103a. Project. Civil. C Oahe Dam ...... Oahe Power Plant ... Pierre ...... SD 57501 Corps of Engineers, 103a, 3010, 23. Civil. 103c. O Oahe Dam ...... Oahe Power Plant ... Pierre ...... SD 57501 Corps of Engineers, 103a. Civil. C McGhee Tyson Air McGhee Tyson Air- Knoxville ...... TN 37901 Air Force ...... 103c, 3010, 23. National Guard port. 3016. Base. O McGhee Tyson Air McGhee Tyson Air- Knoxville ...... TN 37901 Air Force ...... 103c, 3010. National Guard port. Base. C Bull Run Fossil Edgemoor Rd., 6 mi Oak Ridge ...... TN 37930 Tennessee Valley 3010, 103c 23. Plant. SE of Oak Ridge. Authority. O Bull Run Fossil Edgemoor Rd., 6 mi Oak Ridge ...... TN 37930 Tennessee Valley 3010. Plant. SE of Oak Ridge. Authority. C Cumberland Fossil 815 Cumberland City Cumberland City ...... TN 37050 Tennessee Valley 3010, 103a, A20a, 23. Plant. Rd. Authority. 103c. O Cumberland Fossil TN Highway 149 Cumberland City ...... TN 37050 Tennessee Valley 3010. Plant. South. Authority. C Hartsville Site ...... TN Hwy 25 ...... Hartsville ...... TN 37050 Tennessee Valley 3010, 103a, 23 Authority. 103c. O Hartsville Site ...... TN Hwy 25 ...... Hartsville ...... TN 37050 Tennessee Valley 3010, 103a. Authority. C John Sevier Fossil TN Hwy 70E ...... Rogersville ...... TN 37134 Tennessee Valley 3005, 3010, 23 Plant. Authority. 103c, 103a. O John Sevier Fossil TN Hwy 70E ...... Rogersville ...... TN 37134 Tennessee Valley 3005, 3010, Plant. Authority. 103c. C Subtropical Agri- FM 1015, South Ex- Weslaco ...... TX 76115 Agriculture ...... 3010, 3016, 23. culture Research pressway 83. 103c. Laboratory. O Subtropical Agri- FM 1015, South Ex- Weslaco ...... TX 76115 Agriculture ...... 3010, 3016. culture Research pressway 83. Laboratory. C 147th Wing at Clothier Avenue ...... Houston ...... TX 77209 Air Force ...... 103c, 3016, 23. Ellington Field. 3010. O 147th Wing at Clothier Avenue ...... Houston ...... TX 77209 Air Force ...... 103c, 3016. Ellington Field. C Bergstrom Air Re- 2502 Hwy 71E ...... Austin ...... TX 78719 Air Force ...... 3010 ...... 20A. serve Station. O Bergstrom Air Re- 2502 Hwy 71E Bldg. Austin ...... TX 78719 Air Force ...... 3010. serve Station. Bldg 635. C Galveston Federal 5301 Avenue South Galveston ...... TX 77550 Army ...... 3016, 103c 23. Armory. O Galveston Federal 5301 Avenue South Galveston ...... TX 77550 Army ...... 3016. Armory. 34820 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Lake LavonÐ Highway 380 ...... Wylie ...... TX 75077 Corps of Engineers, 3016, 103c 23. North Gully Site 1. Civil. O Lake LavonÐ Highway 380 ...... Wylie ...... TX 75077 Corps of Engineers, 3016 ...... North Gully Site 1. Civil. C Lake LavonÐSt S End Rolling Mead- Wylie ...... TX 75098 Corps of Engineers, 103c, 3010 23. Paul Site 2. ows St. Civil. O Lake LavonÐSt S End Rolling Mead- Wylie ...... TX 75098 Corps of Engineers, 103c. Paul Site 2. ows St. Civil. C Fort Worth Federal 501 Felix Street ...... Fort Worth ...... TX 78753 General Services 3010, 103c 23. Center 7FS. Administration. O Fort Worth Fed- 501 Felix Street ...... Fort Worth ...... TX 78753 General Services 3010. eral Center 7FS. Administration. C FWSÐLaguna P.O. Box 450 ...... Rio Hondo ...... TX 78583 Interior ...... 103c ...... 20A. Atascosa National Wildlife Refuge. O FWSÐLaguna P.O. Box 450 ...... Rio Hondo ...... TX ...... Interior ...... 103c. Atascosa National Wildlife Refuge. C Bastrop Federal Hwy 95 8mi NE of Bastrop ...... TX 78602 Justice ...... 3010, 3016, 23. Correctional Insti- Bastrop. 103c. tution. O Bastrop Federal Hwy 95 8mi NE of Bastrop ...... TX 78602 Justice ...... 3010, 3016. Correctional Insti- Bastrop. tution. C L.B. Johnson 2101 Nasa Road ..... Houston ...... TX 77058 NASA ...... 3005, 3010, 23. Space Center. 3016, 103a, 103c. O L.B. Johnson 2101 Nasa Road ..... Houston ...... TX 77058 NASA ...... 3005, 3010, Space Center. 3016, 103a. C Fort Worth Naval 1510 Chenault Ave .. Fort Worth ...... TX 76127 Navy ...... 3005, 3010, 20A, 22, 23. Air Station, Joint 3016, Reserve Base. 103c, 103a. O Carswell Air Force 7 CSG/CC ...... Fort Worth ...... TX 76127 Air Force ...... 3005, 3010, Base. 3016, 103c. C Corpus Christi 1201 Navigation Corpus Christi ...... TX 78407 Transportation ...... 3010, 103c 23. Coast Guard Blvd.. Depot. O Corpus Christi 1201 Navigation Corpus Christi ...... TX 78407 Transportation ...... 3010. Coast Guard Blvd.. Depot. C Galveston Coast Ferry Road ...... Galveston ...... TX 77550 Transportation ...... 3010, 103c 23. Guard Base. O Galveston Coast Ferry Road ...... Galveston ...... TX 77550 Transportation ...... 3010. Guard Base. C Houston Medical 2002 Holcombe Bou- Houston ...... TX 77030 Veterans Affairs ...... 103a, 3010 23. Center. levard. O Houston Medical 2002 Holcombe Bou- Houston ...... TX 77030 Veterans Affairs ...... 103a. Center. levard. C Hill Air Force Base 7274 Wardleigh Rd Ogden ...... UT 84056 Air Force ...... 3005, 3010, 20A. 3016, 103c, 103a. O Hill Air Force Base OC±ALC/EM ...... Ogden ...... UT 84056 Air Force ...... 3005, 3010, 3016, 103c, 103a.. C Dugway Proving 45 mi. W. of Tooele Dugway ...... UT 84022 Army ...... 3010, 3016, 23. Ground. 103c, 3005. O Dugway Proving 45 mi. W. of Tooele Dugway ...... UT 84022 Army ...... 3010, 3016, Ground. 103c. C Ogden Defense 500 West 12th Ogden ...... UT 84407±5000 Defense Logistics 3016, 103c, 23. Depot. Street. Agency. 3010, 103a, 3005. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34821

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Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O Ogden Defense 500 West 12th Ogden ...... UT 84407±5000 Defense Logistics 3016, 103c, Depot. Street. Agency. 3010, 103a. C Virginia Air Na- Richmond Inter- Sandston ...... VA 23150 Air Force ...... 103c, 3010 23. tional Guard. national Airport. O Virginia Air Na- Richmond Inter- Sandston ...... VA 23150 Air Force ...... 103c. tional Guard. national Airport. C Vint Hill Farms Bldg 2470, Vint Hill Warrenton ...... VA 22186 Army ...... 3010, 3016, 20A. Station. Farms Station. 103c. O Vint Hill ...... Vint Hill Farms Sta- Warrenton ...... VA 22186±5013 Army ...... 3010, 3016, tion. 103c. C Warrenton Train- Fauquier Springs Rd Warrenton ...... VA 22186 Army ...... 3010, 103c, 23. ing Center. 103a. O Warrenton Train- Fauquier Springs Rd Warrenton ...... VA 22186 Army ...... 3010, 103c. ing Center. C FWSÐEastern RFD 1, Box 122B .... Cape Charles ...... VA 23310 Interior ...... 3016, 103c, 20A. Shore of Virginia 3010,. Natl Wildlife Ref- uge. O FWSÐEastern RFD 1, Box 122B .... Cape Charles ...... VA 23310 Interior ...... 3016, 103c, Shore Virginia Natl 3010. Wildlife Refuge. C FWSÐFishermans RFD 1, Box 122B .... Cape Charles ...... VA 23310 Interior ...... 103c ...... 20A. Island National Wildlife Refuge. O FWSÐFisher- RFD 1 Box 122B ..... Cape Charles ...... VA 23310 Interior ...... 103c. man's Island Na- tional Wildlife Ref- uge. C FWS-Plumtree Is- P.O. Box 6286 ...... Virginia Beach ...... VA 23456 Interior ...... 103c ...... 20A. land National Wild- life Refuge. O FWSÐPlumtree P.O. Box 6286 ...... Virginia Beach ...... VA 23662 Interior ...... 103c. Island National Wildlife Refuge. C Wallops Flight Rte 175 ...... Wallops Island ...... VA 23337 NASA ...... 3010, 103a, 23. Center. 103c, 3016, 3005. O Wallops Flight Rte 175 ...... Wallops Island ...... VA 23337 NASA ...... 3010, 103a, Center. 103c, 3016. C Okanogan NF: T33N R21E S24 QS Twisp ...... WA 98856 Agriculture ...... 103c ...... 20A. Alder Creek. SE WM. O Okanogan NF: ...... Twisp ...... WA 98856 Agriculture ...... 103c ...... Alder Creek. C Okanogan NF: Bo- T39N R30E S10 WM Chesaw ...... WA 98844 Agriculture ...... 103c ...... 20A. naparte. Okanogan NF: Bona- ...... Chesaw ...... WA 98844 Agiculture ...... 103c. parte. C Okanogan NF: T36N R21E S23 Winthrop ...... WA 98862 Agriculture ...... 103c ...... 20A. Eight Mile Ranch. QSSE WM. O Okanogan NF: ...... Winthrop ...... WA 98862 Agriculture ...... 103c. Eight Mile Ranch. C Okanogan NF: T35 R24E S23 WM Conconully ...... WA 98819 Agriculture ...... 103c ...... 20A. KERR. O Okanogan NF: ...... Conconully ...... WA 98819 Agriculture ...... 103c. KERR. C Okanogan NF: T39N R30E S28&29 Orville ...... WA 98844 Agriculture ...... 103c ...... 20A. Lost Lake. QSNE WM. O Okanogan NF: ...... Chesaw ...... WA 98844 Agriculture ...... 103c. Lost Lake. C Okanogan NF: T32N R22E S23, 8 Twisp ...... WA 98856 Agriculture ...... 3016, 103c 20A. Minnie Mine. mi S of Twisp. O Okanogan NF: T32N, R22E, S±23 8 Twisp ...... WA 98856 Agriculture ...... 3016, 103c. Minnie Mine. MI S of Twisp. C Okanogan NF: T37N R27E S16 Tonasket ...... WA 98855 Agriculture ...... 103c ...... 20A. Tonasket. WM, Okanogan River Valley. O Okanogan NF: T37N R27E WM S16 Tonasket ...... WA 98855 Agriculture ...... 103c. Tonasket. Okanogan Riv Vly. 34822 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Okanogan NF: T33N R22E S17 Twisp ...... WA 98856 Agriculture ...... 103c ...... 20A. Twisp. SW1/4 NW1¤4 WM. O Okanogan NF: T33N R22E WM S17 Twisp ...... WA 98856 Agriculture ...... 103c. Twisp. SW1¤4 NW1¤2. C Wenatchee NF: T31N R17E S7 Wm Holden ...... WA 98816 Agriculture ...... 3016, 103c 20A. Holden Mine. O Wenatchee NF: T31N R17E WM Wenatchee ...... WA 98807 Agriculture ...... 3016 103c. Holden Mine. SEC7. C Wenatchee NF: T26N R20E S20 Ardenvoir ...... WA 98811 Agriculture ...... 103c ...... 20A. Steliko. NW1¤4 NW1¤4 WM. O Wenatchee NF: ...... Ardenvoir ...... WA 98811 Agriculture ...... 103c. Steliko. C Spokane Air Na- W 8700 Electric Ave, Spokane ...... WA 99204 Air Force ...... 3016, 103c 20A, 22, 23. tional Guard Sta- Spokane Intl Air- tion, CBCS. port. O Spokane Army Air Spokane Intl Airport Spokane ...... WA 99219 Army ...... 3016. Support Facility #2. C Kent National 24410 Military Road Kent ...... WA 98032 Army ...... 103c 3016 .. 23. Guard Bureau. O Kent National 24410 Military Road Kent ...... WA 98032 Army ...... 103c. Guard Bureau. C Vancouver Na- HQ, Vancouver Bar- Vancouver ...... WA 98661 Army ...... 3016, 103c 20A, 23. tional Guard Bar- racks B±638. racks. O Vancouver Bar- HQ, Vancouver Bar- Vancouver ...... WA 98661 Army ...... 3016. racks. racks B±638. C Watercraft Support 321 E. Alexander ..... Tacoma ...... WA 98421 Army ...... 3016, 103c 23. Maintenance Cen- ter. O Watercraft Support 321 E. Alexander ..... Tacoma ...... WA 98421 Army ...... 3016. Maintenance Cen- ter. C BPAÐOlympia 5240 Trosper St SW Olympia ...... WA 98512 Energy ...... 3010, 3016, 20A. Substation. 103c, 103a,. O BPAÐOlympia 5340 Trosper Road Olympia ...... WA 98502 Energy ...... 3010 3016 Substation. SW. 103c 103a. C BPAÐPort Ange- 1400 E Park Street .. Port Angeles ...... WA 98362 Energy ...... 103a, 3010, 23. les. 103c. O BPAÐPort Ange- 1400 E Park Street .. Port Angeles ...... WA 98362 Energy ...... 103a. les. C Old Navy Dump/ 7411 Beach Dr E ..... Manchester ...... WA 98353 EPA ...... 3010, 3016, 23. Manchester 103c. (USEPA/NOAA). O Old Navy Dump/ 7411 Beach Dr E ..... Manchester ...... WA 98353 EPA ...... 3010, 3016. Manchester (USEPA/NOAA). C BRÐColumbia Hanford 100±Area ... Richland ...... WA 99352 Interior ...... 3016, 103c, 20A, 22, 23. Basin Project 2,4± D Burial Site LF. O Columbia Basin 321 C St. NW ...... Ephrata ...... WA 98823 Energy ...... 3016. Project AEC Zone 2,4±D Site. C BRÐFort Simcoe W End of Hwy 220 White Swan ...... WA 98952 Interior ...... 3010, 103c 23. Job Corps Center. T10N R16E S21. O BRÐFort Simcoe W End of Hwy 220 White Swan ...... WA 98952 Interior ...... 3010. Job Corps Center. T10N R16E S21. C BRÐGrand Cou- Hwy 155 N of Jct Coulee Dam ...... WA 99116 Interior ...... 3010, 3016, 20A, 23. lee Dam Project. Hwy 174. 103c. O BRÐGrand Cou- Po Box 620 ...... Grand Coulee ...... WA 99133 Interior ...... 3010, 3016. lee Dam Project. C Bangor Naval 1101 Tautog Circle .. Silverdale ...... WA 98315 Navy ...... 3005, 3010, 20A. Submarine Base. 3016, 103c, 103a. O Bangor Submarine Clear Creek Rd ...... Bremerton ...... WA 98315±5000 Navy ...... 3005, 3010, Base. 3016 103c 103a. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34823

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

C Jackson Park Austin Drive at Bremerton ...... WA 98312 Navy ...... 3010, 3016, 23. Housing. Shore Drive. 103c. O Jackson Park Austin Drive at Bremerton ...... WA 98312 Navy ...... 3010, 3016. Housing. Shore Drive. C Jim Creek Naval 4 Miles East of State OSO ...... WA 98223 Navy ...... 103c, 3010 23. Radio Station T. Highway 530 at OSO. O Jim Creek Naval 4 Miles East of State OSO ...... WA 98223 Navy ...... 103c ...... Radio Station T. Highway 530 at OSO. C Port Hadlock De- 100 Indian Island Rd Port Hadlock ...... WA 98339 Navy ...... 3010, 3016, 20A, 23. tachment/Naval 103c, Ordnance Ctr Pac 3005, Div. 103a. O Indian Island Indian Island ...... Hadlock ...... WA 98339±5000 Navy ...... 3010, 3016, Naval Undersea 103c, Warfare Eng Sta- 3005. tion. C Puget Sound 7500 Sand Point Seattle ...... WA 98115 Navy ...... 3010, 103a, 20A, 23. Naval Station. Way NE. 103c. O Seattle Naval Sta- 7500 Sand Point Seattle ...... WA 98115 Navy ...... 3010, 103a tion. Way. C Seattle Coast 1519 Alaskan Way S Seattle ...... WA 98134 Transportation ...... 3010, 3016, 23. Guard Support 103c. Center. O Seattle Coast 1519 Alaskan Way S Seattle ...... WA 98134 Transportation ...... 3010 ...... Guard Support Center. C Seattle Coast 2700 W Commodore Seattle ...... WA 98119 Transportation ...... 3010, 103c 23. Guard Support Way. Center Annex. O Seattle Coast 2700 W Commodore Seattle ...... WA 98119 Transportation ...... 3010 ...... Guard Support Way. Center Annex. C Forest Products 1 Gifford Pinchot Dr, Madison ...... WI 53705 Agriculture ...... 3005, 3010, 20A, 23. Laboratory. Dane County. 3016, 103c. O Forest Products One Gifford Pinchot Madison ...... WI 53705 Agriculture ...... 3005, 3010, Laboratory. Drive. 3016. C FSÐNorth Central 5985 County High- Rhinelander ...... WI 54501 Agriculture ...... 103a, 3010 23. Forest Experi- way K. ments Station. O FSÐNorth Central 5985 County High- Rhinelander ...... WI 54501 Agriculture ...... 103a ...... Forest Experi- way K. ments Station. C Nicolet NF: Laona Section 11 T35N Blackwell ...... WI 54541 Agriculture ...... 103c, 103a, 23. Sanitary Landfill. R15E. 3016. O Nicolet NF: Laona Section 11 T35N Blackwell ...... WI 54541 Agriculture ...... 103c, 103a Sanitary Landfill. R15E. C Fort McCoy Mili- Fort McCoy ...... Sparta ...... WI 54656 Army ...... 3005, 3010, 20A. tary Reservation. 3016, 103c, 103a. O Fort McCoy Mili- HQ Fort McCoy Sparta ...... WI 54656 Army ...... 3005, 3010, tary Reservation. Monroe County. 3016, 103c, 103a. C Manitowoc Army 3125 S 10th St ...... Manitowoc ...... WI 54220 Army ...... 3010, 103c 23. Reserve Center. O Manitowoc Army 3125 S 10th St ...... Manitowoc ...... WI 54220 Army ...... 3010 ...... Reserve Center. C Rusk County Vet- 819 W Summit Ave Lady Smith ...... WI 54848 Army ...... 3010 ...... 20A. erans Memorial Army Reserve Center. O Lady Smith Re- 819 W Summit Ave Lady Smith ...... WI 54848 Army ...... 3010 ...... serve Center. C FWSÐSt. Croix 1618 220th Ave New Richmond ...... WI 54017 Interior ...... 3010 ...... 20A. Wetland Manage- (Rural Area), St. ment District. Croix County. 34824 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, DOCKET CORRECTIONSÐContinued

Reporting Correction Facility name Facility address City State Zip code Agency mechanism codes

O FWSÐSt. Croix 146 West 2nd Street New Richmond ...... WI 54017 Interior ...... 3010 ...... Wetland Manage- ment District. C Milwaukee Coast 2420 Lincoln Memo- Milwaukee ...... WI 53207 Transportation ...... 3010, 103c 23. Guard Group Base. rial Dr. O Milwaukee Coast 2420 Lincoln Memo- Milwaukee ...... WI 53207 Transportation ...... 3010 ...... Guard Group Base. rial Dr. C Morgantown En- 3610 Collins Ferry Morgantown ...... WV 26505 Energy ...... 3010, 103c 20A. ergy Technology Rd. Center. O Morgantown ...... 3610 Collins Ferry Morgantown ...... WV 26505 Energy ...... 3010, 103c Rd. C BLMÐN.W. Pipe- SE 1¤4 NW 1¤4 Sec Carbon ...... WY 82324 Interior ...... 3010, 103c 23. line Barrel SP. 18 T16N R92W. O BLMÐN.W. Pipe- SE 1¤4 NW 1¤4 SEC Carbon ...... WY 82324 Interior ...... 3010 ...... line Barrel SP. 18 T16N R92W.

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIES

Reporting State Agency Facility name Facility address mechanism

AK ...... Agriculture ...... Chugach NF: Kenai Lake Work Mi 23.5 Seward Highway, Seward, AK 99664 ...... 103c 3010 3016 Center. AK ...... Air Force ...... Anvil Mountain White Alice Commu- 6.5 mi N of Nome, Nome, AK 99762 ...... 103c 3016 nications Site. AK ...... Air Force ...... Bear Creek Air Force Station ...... Yukon River on N Shore, Tanana, AK 99777 ...... 103c 3010 3016 AK ...... Air Force ...... Bethel Air Force Station ...... AirportÐW End of Main Road, Bethel, AK 99559 ...... 3010 3016 103c AK ...... Air Force ...... Big Mountain Air Force Station ...... S Shoure Iliamna/s Side Big Mtn, Big Mountain AFS, 3010 103c 3016 AK 99501. AK ...... Air Force ...... Campion Air Force Station ...... 4 miles NE of Galena, Galena, AK 99765 ...... 3016 3010 103c AK ...... Air Force ...... Canyon Creek Radio Relay Station T7S R7E S27 FM, Big Delta, AK 99737 ...... 3010 103c 3016 AK ...... Air Force ...... Cape Romanzof Air Force Station .. 20 mi N of Hooper Bay, Yukon Delta NWR, Hooper 3010 103c 3016 Bay, AK 99604. AK ...... Air Force ...... Clear Air Force Station ...... Hwy 3 & Nenana Rd, Anderson, AK 99704 ...... 3010 103c 3005 AK ...... Air Force ...... Dewline Site LIZ±2 ...... Kasegalik Lagoon-Chukchi Sea, Point Lay, AK 99766 3010 103c 3016 AK ...... Air Force ...... Dewline Site LIZ±3 ...... Kuk River & Chukchi Sea, Wainwright, AK 99782 ...... 3010 103c 3016 AK ...... Air Force ...... Dewline Site POW±1: Pt. Lonely .... Pitt Point, 85 mi SE of Barrow, Barrow, AK 99723 ...... 3010 103c 3016 AK ...... Air Force ...... Dewline Site POW±2: Oliktok ...... 40 mi W of Deadhorse, Oliktok, AK 99599 ...... 3010 103c 3016 AK ...... Air Force ...... Dewline Site Pow-Main: Point Bar- Between N Salt Lagoon & Imikpuk Lake, Barrow, AK 3010 103c 3016 row. 99723. AK ...... Air Force ...... Driftwood Bay Air Force Station ...... N Coast Unalaska Island, Driftwood Bay, AK 99553 ... 103c 3016 AK ...... Air Force ...... Fort Yukon Air Force Station ...... N of Yllota Slough, Fort Yukon, AK 99740 ...... 3010 103c 3016 AK ...... Air Force ...... Gold King Creek Radio Relay Sta- T8S R2W Sec 22,27, Valdez, AK 99686 ...... 103c 3010 3016 tion. AK ...... Air Force ...... Granite Mountain Air Force Station 14 mi NW of Cy, Haycock, AK 99762 ...... 103c 3010 3016 AK ...... Air Force ...... Indian Mountain Air Force Station ... NW Source of Indian River, Bettles, AK 99720 ...... 3010 103c 3016 AK ...... Air Force ...... Kalakaket Creek ...... S Shore of Kala Creek, Galena, AK 99741 ...... 3010 103c 3016 AK ...... Air Force ...... Murphy Dome Air Force Station ...... Chatinika River, Murphy Dome, AK 99701 ...... 3010 3016 103c AK ...... Air Force ...... Nikolski Air Force Station ...... W Coast of Umnak Is, Nikolski, AK 99638 ...... 103c 3016 AK ...... Air Force ...... North River White Alice Commu- 8 mi E of Unalakleet, Unalakleet, AK 99684 ...... 3016 nications (WAC) Site. AK ...... Air Force ...... Pillar Mountain White Alice Commu- T27S R20W S36 SM, Kodiak, AK 99615 ...... 103c nications Site. AK ...... Air Force ...... Port Heiden Air Force Station ...... NW Shore of Heiden Bay, Port Heiden, AK 99549 ..... 103c 3016 3010 AK ...... Air Force ...... Port Moller Air Force Station ...... 55 59′22′′ N 160 34′ 29.374′′ W Alaska Peninsula, 3010 103c 3016 Port Moller, AK 99999. AK ...... Air Force ...... Sparrevohn Air Force Station ...... Hook Creek, 18 mi SW of City, Lime Village, AK 3010 103c 3016 99557. AK ...... Air Force ...... Tatalina Air Force Station ...... 9 mi SW of McGrath, McGrath, AK 99627 ...... 3010 103c 3016 AK ...... Air Force ...... Tin City Air Force Station ...... 1 mi NE of Tin City, Tin City, AK 99783 ...... 3010 103c 3016 AK ...... Army ...... Gerstle River Test Site ...... T13S R14E Sec 9,15,16, Fort Greely, AK 98733 ...... 3005 3010 3016 103c AK ...... Army ...... Haines Petroleum, Oil, & Lubricants Lutek Point, Haines, AK 99827 ...... 103c (pol) Terminal. AK ...... Army ...... Noatak National Guard Armory ...... 55 mi N of Kotzebue, Noatak, AK 99761 ...... 103c 3016 AK ...... Commerce ...... NOAAÐNational Marine Fisheries Pribilof Island, St Paul Islands, AK 99660 ...... 103c 3010 Service. AK ...... Defense ...... Anchorage Defense Fuel Support 1217 Anchorage Port Road, Anchorage, AK 99501 .... 3016 3010 103c Point. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34825

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

AK ...... Defense ...... Whittier Tank Farm ...... 3¤4 mi N of Town, Whittier, AK 99693 ...... 103c 3016 3010 AK ...... Interior ...... BLMÐChandalar Dump ...... T16S R11E S9 UM, 155 mi SE of Barrow, Barrow, AK 103c 99723. AK ...... Interior ...... BLMÐFeather River Airstrip ...... T7S R37W S34&35 & T8S R37W S2&3, Nome, AK 103c 99762. AK ...... Interior ...... BLMÐMaclaren Glacier Mine ...... Fairbanks Mer T19S R6E Sec14NE Sec11, Paxson, 103c AK 99737. AK ...... Interior ...... BLMÐO'Brian Creek Dump ...... T7S R32E S9 NW1¤4, 50 mi S of City, Eagle, AK 103c 99738. AK ...... Interior ...... BLMÐOld Man Camp Site ...... T19N, R14W, Sec19 and T19N, R15W, Sec24, Fair- 103c banks Meridian, AK 99720. AK ...... Interior ...... BLMÐPaxson Dump ...... T22S, R12E, Sec31, Fairbanks Meridian, AK 99737 ... 103c AK ...... Interior ...... BLMÐPeard Bay Dewline Site ...... Barrow, 50 mi SW, Barrow, AK 99723 ...... 103c AK ...... Interior ...... BLMÐPump Station 12 Dump Site T4S, R1E, Sec26, Copper Center, AK 99573 ...... 103c NWSW. AK ...... Interior ...... BLMÐRed Devil Mine Waste L61±10±12 L149±56±48, Bethel, AK 99656 ...... 3016 103c Ponds. AK ...... Interior ...... BLMÐSag River Dump ...... T8S, R14E, Sec8, Umiat Meridian, AK 99740 ...... 103c AK ...... Interior ...... BLMÐSagwon Airstrip Dump ...... T5R4E Sec10±11, Sagwon, AK 99513 ...... 3016 103c AK ...... Interior ...... BLMÐSkull Cliff Loran Station ...... 23 miles SW of Barrow On Coast, Barrow, AK 99723 103c AK ...... Interior ...... BLMÐSlana Dump Site ...... Mile 67 of Denali Hwy, AK 99729 ...... 103c AK ...... Interior ...... BLMÐTanacross Airfield ...... Lat 63 Degrees 22′ N, Long 143 Degrees 20′ W, 103c Tanacross, AK 99776. AK ...... Interior ...... BLMÐTangle Lakes Dump Site ...... Mile 22 Denali Hwy, Paxson, AK 99737 ...... 103c AK ...... Interior ...... BLMÐWalker Fork Dump ...... T26N R22E S4 N1¤2 N1¤2, 49 mi N of City, Chicken, 103c AK 99732. AK ...... Interior ...... FWSÐAlaska Maritime NWR: Cape Milviksaaqaq Dr, Point Hope, AK 99766 ...... 103c Thompson. AK ...... Interior ...... FWSÐAlaska Maritime NWR: Great 25 mi NE of Adak, Adak, AK 99500 ...... 103c Sitkin Island. AK ...... Interior ...... FWSÐArctic NWR: Brownlow Point 70 mi E of Deadhorse/Prudhoe Bay, Deadhorse, AK 103c 3016 Dewline Site. 99740. AK ...... Interior ...... FWSÐArctic NWR: Demarcation 65 mi SE of Kaktovik, Kaktovik, AK 99747 ...... 103c 3016 Point Dewline Site. AK ...... Interior ...... FWSÐKenai NWR: Skilak Guard Skilak Lake Rd, Mi 4.5, 60D31M00SN, 103c 3016 Station. 150D28M00SW, Sterling, AK 99672. AK ...... Interior ...... FWSÐKenai NWR: Swan Lake Swan Lake Rd, 15 mi S of Swanson River Rd, 103c Moose Research Station. 60D44M30SN, 150D28M00SW, Soldotna, AK 99619. AK ...... Interior ...... FWSÐKenai NWR: Swanson River Swanson Lake Rd, 60D43M00SN, 150D51M00SW, 3016 103c Oil Field. Kenai, AK 99611. AK ...... Interior ...... NPSÐBering Land Bridge NP: Lava 45 mi SW of Deering, Deering, AK 99762 ...... 103c 3016 3010 Lake. AK ...... Interior ...... NPSÐDenali National Park and mi 237, George Parks Hwy, Denali Park, AK 99755 ... 3016 103c Preserve. AK ...... Interior ...... NPSÐDenali National Park: Red Denali National Park, Denali Park, AK 99755 ...... 103c Top Mine. AK ...... Interior ...... NPSÐGlacier Bay National Park Bartlett Cove, Gustavus, AK 99826 ...... 3016 103c and Preserve. AK ...... Interior ...... NPSÐKatmai NP&P: Naknek Katmai National Park & Preserve, King Salmon, AK 103c Recreation Site #2. 99613. AK ...... Interior ...... NPSÐNaglatuk Hill ...... Cape Krusenstern National Monument, Kotzebue, AK 3016 103c 3010 99752. AK ...... Navy ...... Barrow Naval Arctic Research Lab- Main St, 4 Mi N of Cy, Barrow, AK 99723 ...... 103c 3010 oratory. AK ...... Navy ...... Cape Prince of Wales Station ...... 0.3 mi S of Airstrip, 65D36M30SN, 168D03M50SW 103c 3010 Wales, AK 99783. AK ...... Navy ...... Cape Sabine Dew Line Site ...... 55 mi SW of Point Lay, Mouth of Kahkatak Creek, 103c 69D01M00SN, 163D51M00SW Point Lay, AK 99759. AK ...... Navy ...... Northeast Cape St. Lawrence Is- 70 mi E of Savoonga St. Lawrence, Northeast Cape, 3010 3016 103c land. AK 99769. AK ...... Navy ...... Point McIntyre Dew Station ...... 12M NW of Cy, Deadhorse, AK 99740 ...... 103c AK ...... Navy ...... Tin City White Alice Site ...... 1.25 mi N of Airport, Tin City, AK 99783 ...... 103c AK ...... Postal Service .... Fairbanks Vehicle Maintenance Fa- 5400 Mail Trail Way, Fairbanks, AK 99709 ...... 3010 103c cility. AK ...... Transportation .... CGÐCape Sarichef ...... Unimak Island, W Coast Unimak, AK 99685 ...... 103c AK ...... Transportation .... CGÐLoran Station on Sitkinak ...... Sitkinak Island, Sitkinak Island, AK 99615 ...... 103c AK ...... Transportation .... CGÐSt Paul Island Loran Station .. St Paul Island Loran Station, St Paul Island, AK 3010 103c 99660. AK ...... Transportation .... FAAÐAir Route Traffic Center ...... 5400 Davis Highway, Anchorage, AK 99506 ...... 103c 3010 34826 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

AK ...... Transportation .... FAAÐAniak Station ...... Aniak Airport, Aniak, AK 99557 ...... 103c AK ...... Transportation .... FAAÐAnnette Island ...... Annette Airport Nav Aids, Annette, AK 99926 ...... 103c AK ...... Transportation .... FAAÐBarrow Air Navigation Station Barrow Airport Area, Barrow, AK 99723 ...... 103c 3010 AK ...... Transportation .... FAAÐBethel Station ...... T8N R72W S13 Seward Meridian, Bethel, AK 99559 103c AK ...... Transportation .... FAAÐBettles Station ...... Bettles Airport, Bettles, AK 99726 ...... 103c 3016 AK ...... Transportation .... FAAÐBig Lake Vortac Site ...... Big Lake, Big Lake, AK 99687 ...... 103c AK ...... Transportation .... FAAÐBig Level Island Air Naviga- 56D27M00SN, 133D05M00SW, 75 mi SE of Peters- 103c 3016 tion Station. burg, Petersburg, AK 99833. AK ...... Transportation .... FAAÐBiorka Island ...... 6 mi W of Sitka, Sitka AK 99835 ...... 3010 3016 103c AK ...... Transportation .... FAAÐCape Yakataga Station ...... Cape Yakataga, Cape Yakataga, AK 99574 ...... 3010 3016 103c AK ...... Transportation .... FAA-Chandalar Station ...... 67d30m02sn, 148d28m00sw, 112 Mi NW of Fort 103c Yukon, Chandalar, AK 99740. AK ...... Transportation .... FAA-Coghlan Island Station ...... 58d21m10sn,134d42m09sw, 4 Mi W of Juneau, Ju- 3016 103c neau, AK 99821. AK ...... Transportation .... FAA-Cold Bay Station ...... Cold Bay Airport, Cold Bay, AK 99571 ...... 103c AK ...... Transportation .... FAA-Cordova Station ...... Copper River Highway 10 M S of Cy, Cordova, AK 103c 99574. AK ...... Transportation .... FAA-Deadhorse Station ...... Deadhorse Airport Nav Aids, Deadhorse, AK 99740 ... 103c AK ...... Transportation .... FAA-Dillingham Airport ...... Dillingham, Dillingham, AK 99576 ...... 3016 103c AK ...... Transportation .... FAA-Duncan Canal, Kupreanof Is- 56d45m00sn, 133d51m00sw, 10 Mi SW of Peters- 103c land, Indian Point. burg, Petersburg, AK 99833. AK ...... Transportation .... FAA-Dutch Harbor Station ...... Dutch Harbor, AK ...... 103c 3010 AK ...... Transportation .... FAA-Fairbanks Station ...... 5640 Airport Way, Fairbanks, AK ...... 103c AK ...... Transportation .... FAA-Farewell Facilities ...... Farewell Airport Area, Farewell, AK 99695 ...... 3010 103c 3016 AK ...... Transportation .... FAA-Fire Island Navigation Station 61d08m00sn, 150d13m00sw, 6 Mi W of Anchorage, 3010 3016 103c Anchorage, AK 99506. AK ...... Transportation .... FAA-Fort Yukon Airport ...... Fort Yukon Airport, Fort Yukon, AK 99740 ...... 3016 103c AK ...... Transportation .... FAA-Gulkana Station ...... Gulkana Airport, Gulkana, AK 99586 ...... 103c AK ...... Transportation .... FAA-Gustavus ...... Gustavus Airport Nav Aids, Gustavus, AK 99826 ...... 103c AK ...... Transportation .... FAA-Haines Air Navigation Site ...... Haines-Faa Road, Haines, AK 99827 ...... 103c AK ...... Transportation .... FAA-Homer Airport ...... Homer, Homer, AK 99603 ...... 3016 103c AK ...... Transportation .... FAA-Iliamna Site ...... Iliamna, Iliamna, AK 99606 ...... 3016 103c AK ...... Transportation .... FAA-Johnstone Point Air Naval Sta- Johnstone Point Nav Aids, Cordova, AK 99574 ...... 3016 103c tion. AK ...... Transportation .... FAA-Juneau Station ...... 9341 Glacier Highway Nav Aids, Juneau, AK 99801 .. 103c AK ...... Transportation .... FAA-Kenai Station ...... Kenai Municipal Airport, Kenai, AK 99611 ...... 3010 103c AK ...... Transportation .... FAA-King Salmon Station Airport S 103c. of Cy Nav Aids King Salmon, AK 99613. AK ...... Transportation .... FAA-Kotzebue Airport ...... Kotzebue Airport, Kotzebue, AK 99752 ...... 3016 103c AK ...... Transportation .... FAA-Lake Hood Facility ...... T13n R4w S34 Ne, Anchorage, AK 99518 ...... 103c 3010 AK ...... Transportation .... FAA-Lake Minchumina Airport ...... Ramp At Lk Minchumina Arpt, 3010 Lake 3016 103c 3005 Minchumina, AK 99757. AK ...... Transportation .... FAA-Mcgrath Station ...... Airport N of City, Nav Aids, Mcgrath, AK 99627 ...... 103c AK ...... Transportation .... FAA-Middleton Island Station ...... 59d27m02sn, 146d18m24sw, 80 Mi S of Cordova, 3016 103c Cordova, AK 99574. AK ...... Transportation .... FAA-Moses Point Air Navigation Moses Point Airfield, Moses Point, AK 99762 ...... 3010 3016 103c Station. AK ...... Transportation .... FAAÐNorth Nenana Vortac Site ..... Nenana, Nenana, AK 99760 ...... 3016 103c AK ...... Transportation .... FAAÐNorthway Staging Field ...... Northway Village, Northway Village, AK 99764 ...... 3016 103c 3010 AK ...... Transportation .... FAAÐPetersburg Facility ...... Unmanned Site Mitkof Island, Petersburg, AK 99833 103c AK ...... Transportation .... FAAÐPoint Woronzof Rtr Facility ... Anchorage International Airport Area, Anchorage, AK 103c 3010 99502. AK ...... Transportation .... FAAÐPuntilla Air Navigation Site ... Puntilla Lake, Puntilla Lake, AK 99999 ...... 3016 103c AK ...... Transportation .... FAAÐSand Point Station ...... On Peninsula Towards Aleutian Island Chain, 103c Sandpoint, AK 99661. AK ...... Transportation .... FAAÐShuyak Station ...... Shuyak Island 60m N of Kodiak, Kodiak, AK 99615 ... 103c 3010 AK ...... Transportation .... FAAÐSisters Island ...... Sisters Island Nav Aids, Juneau, AK 99803 ...... 103c AK ...... Transportation .... FAAÐSitka Station ...... 57D03M07SW, 135D21M45SW, Japonski Island Air- 103c 3010 port, Sitka, AK 99835. AK ...... Transportation .... FAAÐSkwentna Air Navigation Sta- Skwentna Airport, Skwentna, AK 99667 ...... 3010 3016 103c tion. AK ...... Transportation .... FAAÐSlana Facility ...... Slana Arprt Copper Rv Lowland Slana, AK 99586 ...... 103c 3010 AK ...... Transportation .... FAAÐSt. Mary's Air Navigation ...... Yukon Delta National Wildlife Refuge, St. Mary's, AK 103c AK ...... Transportation .... FAAÐSummit Air Navigation Sta- Cantwell Pks Hwy 5 mi S Nav Aids, Summit, AK 3016 3010 103c tion. 99729. AK ...... Transportation .... FAAÐTalkeetna Airport ...... Talkeetna Airport, Talkeetna, AK 99676 ...... 3016 103c AK ...... Transportation .... FAAÐTanana Air Field Station ...... Tanana Airport Nav Aids, Tanana, AK 99777 ...... 103c AK ...... Transportation .... FAAÐUmiat Airstrip Staging Area .. N Bank Colville River, Umiat, AK 99723 ...... 103c AK ...... Transportation .... FAAÐUnalakleet Station ...... Unalakleet Airport, Unalakleet, AK 99684 ...... 3016 103c AK ...... Transportation .... FAAÐWoody Island Station ...... Woody Island, Kodiak, AK 99615 ...... 3016 103c Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34827

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

AK ...... Transportation .... FAAÐYakutat Air Navigation Sta- Yakutat Airport, Yakutat, AK 99689 ...... 103c tion. AK ...... Transportation .... FRAÐArctic Cooperage ...... 932 Whitney Road, Anchorage, AK 99501 ...... 103c AL ...... Tennessee Valley Bellefonte Nuclear Plant ...... Off US Hwy 72, Hollywood, AL 36401 ...... 3005 3010 103c Authority. AL ...... Tennessee Valley Browns Ferry Nuclear Plant ...... US Hwy 72, Athens, AL 35611 ...... 3010 103c Authority. AL ...... Tennessee Valley Colbert Fossil Plant ...... Off US Hwy 72, W, Tuscumbia, AL 35674 ...... 3005 3010 103c Authority. 103a AL ...... Tennessee Valley Guntersville Hydro Plant ...... Off US Hwy 431, 11 mi NW of Guntersville, 3010 103c Authority. Guntersville, AL 35976. AL ...... Tennessee Valley Muscle Shoals Power Service Cen- AL Hwy 133, Muscle Shoals, AL 35660 ...... 3005 3010 3016 Authority. ter. 103a 103c AL ...... Tennessee Valley National Fertilizer and Environ- Wilson Dam Road, Muscle Shoals, AL 35660 ...... 3005 3010 3016 Authority. mental Research Ctr. 103c AL ...... Tennessee Valley Windows Creek Fossil Plant ...... Off US Hwy 72 W, Stevenson, AL 35772 ...... 3005 3010 103c Authority. AL ...... Tennessee Valley Wilson Hydro Plant ...... Al Hwy 133, Florence, AL 35660 ...... 3010 103c Authority. AQ ...... Navy ...... Guam Naval Magazine ...... Apra Hbr Hts Area By Fena Resv, Apra Harbor, Aq 103c 96910. AR ...... Agriculture ...... South Central Family Farm Re- Rt. 2, Box 144a Hwy 23 South, Booneville, AR ...... 3016 search Center. AR ...... Army ...... Fort Chaffee ...... Building 239, Fort Chaffee, AR 72905 ...... 3005 3010 3016 103c AR ...... Corps of Engi- Millwood Resident Engineers Office Route 1, Ashdown, AR ...... 103c neers, Civil. AR ...... EPA ...... Combustion Research Facility ...... NCTR Bldg. 45, Jefferson #72070, AR 72079 ...... 3005 3010 3016 103c AZ ...... Air Force ...... Sky Harbor International Airport ...... 2001 S. 32nd St., Phoenix, AZ 85034 ...... 3010 103c AZ ...... Army ...... Douglas Range ...... 1401 Eighth St, Douglas, AZ 85607 ...... 3016 AZ ...... Army ...... Fort Huachuca ...... Rcra Units, Fort Huachuca, AZ 85613 ...... 3010 3016 103c 103a AZ ...... Army ...... Safford Range ...... 4001 First Ave, Safford, AZ 85546 ...... 3016 CA ...... Agriculture ...... Sierra NF: Bass Lake Landfill ...... 1130 O St. Room 3017, Fresno, CA 93721 ...... 103c 3016 CA ...... Air Force ...... Plant #19 ...... 4297 Pacific Coast Hwy., San Diego, CA 92101±5001 103c 3016 3010 CA ...... Defense Logistics Norwalk Defense Fuel Supply Cen- 15306 Norwalk Blvd., Norwalk, CA 90650 ...... 3010 3016 103c Agency. ter. CA ...... Energy ...... Lawrence Berkeley Laboratory ...... 1 Cyclotron Rd., Berkeley, CA 94720 ...... 3005 3010 3016 103a 103c CA ...... Energy ...... Stanford Linear Accelerator Center 2575 Sandhill Rd., Menlo Park, CA 94305 ...... 3010 3016 103c 103a CA ...... Energy ...... Texaco Section 8 Central Solid T32S/R24E MBD&M, Taft, CA 94268 ...... 103c Waste Site. CA ...... Energy ...... Texaco Section 8 Gas Plant ...... T32S/R24E MDB&M, Taft, CA 93268 ...... 103c CA ...... Interior ...... BLMÐA&W Smelter ...... Rosamund, CA ...... 103c CA ...... Interior ...... BLMÐAfterThought Mine ...... T35N, R2W, Sec. 10&11, Bellavista, CA 96008 ...... 103c CA ...... Interior ...... BLMÐAfton Canyon/Union Pacific T10±11R4±6SEC4±22, Afton, CA 92365 ...... 3016 103c Railroad. CA ...... Interior ...... BLMÐBlackrock Mine ...... T3S, R31E, Sec 13 & 14 MDM, Bishop, CA 93514 .... 103c 3016 CA ...... Interior ...... BLMÐBlue Rock Millsite ...... T8SR37ESEC8SESE, Big Pine, CA 93513 ...... 103c CA ...... Interior ...... BLMÐBodie Mine ...... T4N, R21E, Sec 9&8 Mdm, Bridgeport, CA 93517 ...... 103c 3016 CA ...... Interior ...... BLMÐBrawley Drug Lab ...... Near Brawley, Brawley, CA ...... 103c CA ...... Interior ...... BLMÐCalifornia Desert District ...... T10NR2WSEC7, Barstow, CA 92311 ...... 103c CA ...... Interior ...... BLMÐCuyama Drug Laboratory ..... T10N,R28W,SEC15,NESE, Santa Barbara, CA ...... 3016 CA ...... Interior ...... BLMÐDesert Site ...... 9 mi. West of Yuma, AZ, CA ...... 103c CA ...... Interior ...... BLMÐDuck Flat ...... T36NR19ESEC7NWSE, CA ...... 103c 3016 CA ...... Interior ...... BLMÐEl Capitan Quarry ...... T15SR7ESEC1, Lakeside, CA 92040 ...... 3016 103c CA ...... Interior ...... BLMÐFort Soda Disposal Site ...... T12NR8ESEC11, Bakersfield, CA 92390 ...... 103c CA ...... Interior ...... BLMÐIndio Hills ...... 1 mi. E. of Dillon Rd., CA ...... 103c CA ...... Interior ...... BLMÐKlau Mine ...... S1¤2, Sec 33, T26S, R10E, MT Diablo, San Luis, 103c County CA. CA ...... Interior ...... BLMÐLassen College Site ...... Hwy 139 PO-Box 3000, Susanville, CA 96130 ...... 3016 CA ...... Interior ...... BLMÐOsage Industries ...... 60th West, Rosamond, CA 93560 ...... 103c CA ...... Interior ...... BLMÐRiverside County Dump ...... 1000 Midland Rd, Blythe, CA 92225 ...... 103c CA ...... Interior ...... BLMÐSalambo Mine ...... T25, R15E, Sec 32, NE1¤4, Mdm, Coulterville, CA 103c 3016 95311. CA ...... Interior ...... BLMÐShell Oil Co. of California T31SR22ESEC21, Taft CA ...... 103c Gore B. CA ...... Interior ...... BLMÐSimcal Chemical Corporation 50 W. Dannenberg Rd. El Centro, CA ...... 103c 3010 CA ...... Interior ...... BLMÐStateline Dump (landfill) ...... N/A, CA ...... 3016 34828 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

CA ...... Interior ...... BLMÐSusanville Horse Corrals Site T29NR15ESEC9 6 mi NW of Susanville, Susanville, 103c 3016 CA 96130. CA ...... Interior ...... BLMÐSwansea Site ...... T 16S, R. 37E., SEC 24, SE SW, MT Diablo M, 103c 3016 Keeler, CA. CA ...... Interior ...... BLMÐUnion Carbide, Joe Mine ...... T18SR12ESEC24&25, Coalinga, CA 93210 ...... 103c CA ...... Interior ...... BLMÐUpper Middle Park Canyon T22 S., R.45E., Sec 27, Ballarat, CA 93562 ...... 103c Trespass Dump. CA ...... Interior ...... BLMÐVallecitos Oilfield ...... T16S R11E Sec 25, Hollister, CA 95023 ...... 103c CA ...... Interior ...... BLMÐVictory Millsite ...... T11NR12WSEC32, Silver Queen Road, Mojave, CA 103c 93501. CA ...... Interior ...... NPS-El Portal Rr Flat ...... Hwy 140, El Portal, CA 95318 ...... 103c CA ...... Interior ...... NPS-Sequoia & Kings Canyon Na- Ash Mountain, Three Rivers, CA 93271 ...... 3005 3010 3016 tional Park. 103c CA ...... Navy ...... Civil Engineering Laboratory ...... NCBC, Port Hueneme, CA 93043 ...... 3010 103a 103c 3016 CA ...... Navy ...... Crows Landing Naval Air Logistics Nalf Crows Landing, Crows Landing, CA 95313 ...... 3010 3016 103c Force. CA ...... Navy ...... Fallbrook Annex, Naval Weapons Ammunition Rd, Fallbrook, CA 92058 ...... 103c 3016 103a Station Seal Beach. CA ...... Navy ...... Imperial Beach Naval Communica- Outlying Landing Field Bldg 162 Rt 75 & Palm Ave., 3005 3010 103c tion Station. Imperial Beach, CA 92032. 103a CA ...... Navy ...... Monterey Naval Postgraduate 1 Grace Hopper Avenue, Monterey, CA 93940 ...... 3010 School Annex. CA ...... Navy ...... Oakland Naval Regional Medical 8750 Mountain Blvd Oakland, CA 94627 ...... 3010 103c 3016 Center. CA ...... Navy ...... Point Sur Naval Facility ...... Naval Facility Point Sur, Big Sur, CA 93920 ...... 3010 103c CA ...... Navy ...... Salton Sea Test Base ...... Hwy 86, Salton City, CA 92275 ...... 103c CA ...... Navy ...... San Diego Naval Facilities Engi- Western Division, San Diego, CA 92136 ...... 103c neering Command. CA ...... Navy ...... San Nicolas Island Outlying Land- San Nicolas Island, CA 93042 ...... 3010 ing Field. CA ...... Navy ...... Santa Cruz Naval Industrial Re- 16020 Empire Grade Rd., Santa Cruz, CA 95060 ...... 103c serve Ordnance Plant. CA ...... Navy ...... Skaggs Island Naval Security Skaggs Island, Sonoma, CA 95476 ...... 3010 3016 103c Group Activity. CA ...... Transportation .... Alameda Coast Guard Support Coast Guard Government Island, Alameda, CA 94501 3010 103c Center. CA ...... Transportation .... Fort MacArthur ...... Pacific Avenue, San Padro, CA 90731 ...... 103c CA ...... Transportation .... Middletown Coast Guard Loran C Loran C Station, Middletown, CA 95461 ...... 103c Station. CA ...... Transportation .... San Francisco Coast Guard Base .. Yerba Buena Island, San Francisco, CA 94130 ...... 3010 103c CO ...... Air Force ...... Buckley Air National Guard Base .... Buckley Road and East 6th Ave., Aurora, CO 80011± 3016 103c, 3010 9599. CO ...... Air Force ...... Colorado Springs Academy ...... AFA/DE, Colorado Springs, CO 80840 ...... 3010 103c CO ...... Air Force ...... Lowry Air Force Base ...... 3415 CES/DDE Lowry AFB, CO 80230 ...... 3005 3010 3016 103c 103a CO ...... Air Force ...... Peterson Air Force Base ...... 1003 SSG/CC, Peterson AFB, CO 80914 ...... 3005 3010 103c CO ...... Energy ...... Grand Junction Projects Office ...... 3597 B±3/4 Rd PO2567, Grand Junction, CO 81502± 3016 103c 5504. CO ...... Energy ...... Solar Energy Research Institute ..... 1617 Cole Blvd., Golden, CO 80401 ...... 3005 3010 3016 103c CO ...... Energy ...... WAPAÐPower Operations ...... 1800 S. Rio Grande Ave., Montrose, CO 81401 ...... 103c 3010 CO ...... EPA ...... National Enforcement Investigation DFC, Denver, CO 80225 ...... 3010 103c Center. CO ...... Interior ...... BLMÐBookcliff Landfill ...... T1NR101WSEC6,UTEPM, 4 mi E. of Grand Junction, 103c Grand Junction CO 81501. CO ...... Interior ...... BLMÐChaffee County Landfill ...... T.51.N.R.8.E.SEC.21, US Hwy 285 10M North of 103c Salida, Salida, CO. CO ...... Interior ...... BLMÐDelta County Landfill ...... T14NR95WSEC10, 6THPM, Eckert, CO 81418 ...... 3010 103c CO ...... Interior ...... BLMÐEagle County Landfill ...... T4NR83WSEC10&11, CO ...... 103c CO ...... Interior ...... BLMÐFremont ...... T48NR12ESEC19, Cata Paxi, CO ...... 103c CO ...... Interior ...... BLMÐMontrose County Dump ...... T48NR19WSEC22, Montrose, CO ...... 103c CO ...... Interior ...... BLMÐOrchard Mesa Landfill ...... T2SR1ESEC4,5 Hwy 50-SW of 29 3/4 Rd, Grand 103c Junction, CO 81506. CO ...... Interior ...... BLMÐSan Miguel Landfill #1 ...... T44NR15WSEC26, Nataurita, CO ...... 103c CO ...... Interior ...... BLMÐSan Miguel Landfill #2 ...... T44NR17WSEC18, Slick Rock, CO ...... 103c CO ...... Interior ...... BLMÐSawpit Tram Site (Ore Stor- T43NR10WSEC18, Saw Pit CO, 81435 ...... 103c age). CO ...... Interior ...... BLMÐTown of Mesa Landfill ...... T10S, R96W, SEC22, Molina, CO ...... 103c CO ...... Interior ...... BRÐLoveland ...... 910 Van Buren, Loveland, CO 80537 ...... 3010, 103c. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34829

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

CO ...... Interior ...... GSÐNational Water Quality Lab- 5293 Ward Rd., Denver, CO 80225 ...... 3010, 3016, 103c. oratory. CO ...... Interior ...... NPSÐDenver Service Center ...... 755 Parfet St., Box 25287, Denver, CO 80225 ...... 3016, 103c. CO ...... Interior ...... NPSÐRocky Mountain National Estes Park, Estes Park, CO ...... 103c, 3010. Park. CO ...... Postal Service .... Denver Bulk Mail Center ...... 7755 E. 56th Ave., Denver, CO 80238 ...... 3016, 103c. CO ...... Transportation .... Central Direct Fed. DivIsion Mate- 6th St., Bldg. 52, Dfc, Denver, CO 80225 ...... 3005, 3010, 103c, rialsÐFHWA. 3016. CO ...... Transportation .... Transportation Test Center ...... 21 Miles NE Pueblo Mem Airport, Dot Test Track Rd, 3005, 3010, CO 81001. 3016, 103c. CT ...... Army ...... Stratford Army Engine Plant ...... 550 South Main Street, Stratford, CT 06497 ...... 3005, 3010, 3016, 103c. CT ...... Energy ...... Knolls Atomic Power LaboratoryÐ Prospect Hill Road, Windsor, CT 06095 ...... 3005, 3010, Windsor Site. 3016, 103c, 103a. CT ...... Navy ...... New London Naval Underwater New London Laboratory, New London, CT 06320 ...... 3010, 103c, 103a. Systems Center. DC ...... Army ...... Fort McNair ...... 350 P Street, S.W., Washington, DC 20319 ...... 3010, 103c, 103a. DC ...... Defense ...... U.S. Soldiers and Airmens Home ... Michigan Ave. N.E., Washington, DC 20317 ...... 3010, 3016, 103c. DC ...... General Services Customs Field Office ...... 1200 Pennsylvania Avenue, Washington, DC 20004 .. 3010 103c Administration. DC ...... Navy ...... Washington Naval Research Lab- 4555 Overlook Ave., Washington, DC 20375 ...... 3005, 3010, oratory. 3016, 103c, 103a. DC ...... Treasury ...... Bureau of Engraving & Printing ...... 14th & C Sts SW, Washington, DC 20228 ...... 3005, 3010, 103c, 103a. DE ...... Corps of Engi- Canal Site ...... Main St., North St Georges, Newcastle, DE 19733 ..... 3016, 103c. neers, Civil. FL ...... Agriculture ...... Wildlife Research Field Station ...... 2820 E University Ave, Gainesville, FL 32601 ...... 103c. FL ...... Air Force ...... Avon Park Air Force Base ...... 56 Combat Support Group/DE, MacDill AFB, FL 3005, 3010, 33608. 3016, 103c. FL ...... Air Force ...... MacDill Air Force Base ...... 56 Combat Support Group/DE, MacDill, AFB, FL 3005, 3010, 33608. 3016, 103c. FL ...... Defense Logistics Lynn Haven Defense Fuel Support W End of 10th Street, Lynn Haven, FL 32444 ...... 3010, 3016, 103c. Agency. Point. FL ...... Defense Logistics Tampa Defense Fuel Support Point Box 13736, Tampa, FL 33611 ...... 3010, 3016, 103c. Agency. FL ...... Navy ...... Key West Naval Air StationÐBoca Naval Air Station, Key West, FL 33042 ...... 3005, 3010, Chica. 3016, 103c, 103a. FL ...... Navy ...... NRL Underwater Sound Reference 755 Gatlin Ave, Orlando, FL 32806 ...... 3010 103c Detachment. FL ...... Navy ...... Panama City Coastal Systems Sta- Hwy 98 Code 6310MC, Panama City, FL 32407 ...... 3005, 3010, tion. 3016, 103a, 103c. FL ...... Transportation .... Key West Coast Guard Station ...... Key West, FL 33040 ...... 3010, 103c. FL ...... Transportation .... Mayport Coast Guard Base ...... PO Box 385, Mayport, FL 32267 ...... 3010, 103c. FL ...... Transportation .... Miami Beach Coast Guard Base ..... 100 Macarthur Cswy, Miami Beach, FL 33139 ...... 3005 3010 103c FL ...... Transportation .... St. Petersburg Coast Guard Station 600 8th Ave SE, St Petersburg, FL 33701 ...... 3010 103c FL ...... Transportation .... Tamiami International Flight Service West of Chrome Avenue, Miami, FL ...... 103a Transmitter. GA ...... Air Force ...... Dobbins Air Force Base ...... 94 CSG/DE, Marietta, GA 30069 ...... 3016 103c 3010 GA ...... Air Force ...... Moody Air Force Base ...... 347 CSG/DE, Moody AFB, GA 31669 ...... 3005 3010 3016 103c GA ...... Air Force ...... Plant #6 (Llockheed) ...... 86 S Cobb Drive Zone 54, Marietta, GA 30063 ...... 3005 3010 3016 103c GA ...... Army ...... Fort Benning ...... Ga. Hwy 1 & US 27, Fort Benning, GA 31905 ...... 3005 3010 3016 103c 103a GA ...... Army ...... Fort Gillem ...... Attn AFZK-EH-C, Forest Park, GA 30330 ...... 3005 3010 3016 103c GA ...... Army ...... Fort Gordon And National Signal ATZHFE EC, Fort Gordon, GA 30905 ...... 3005 3010 3016 Center. 103c 103a GA ...... Army ...... Fort Stewart ...... 24th Infantry Div AFZP-DEN-E, Fort Stewart, GA 3005 3010 3016 31314. 103c GA ...... Army ...... Hunter Army Airfield ...... 24th Infantry Div AFZP-DEN-E, Fort Stewart, GA 3005 3010 3016 31314. 103c GA ...... Justice ...... Atlanta Penitentiary ...... 615 McDonough Blvd, Atlanta, GA 30315 ...... 3016 103c GA ...... Navy ...... Kings Bay Naval Submarine Base .. Ga State Hwy Spur, Kings Bay, GA 31547 ...... 3005 3010 3016 103c GA ...... Veterans Affairs .. Atlanta Medical Center ...... 1670 Clairmont Road, Decatur, GA ...... 3005 3010 3016 103c 34830 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

GU ...... Navy ...... Guam Naval Hospital ...... Naval Hosp Guam, Naval Hosp Guam, GU 96638 ..... 103c 3010 HI ...... Interior ...... FWSÐHowland Island National 300 Ala Moana Blvd, Honolulu, HI 96813 ...... 3016 103c Wildlife Refuge. IA ...... Energy ...... Wapa-Hinton ...... PO Box 1012, Hinton, IA 51024 ...... 3005 3010 3016 103c IA ...... Postal Service .... Urbandale Bulk Mail Center ...... 4000 NW 109th Street, Urbandale, IA 50395 ...... 3016 103c 3005 ID ...... Agriculture ...... Boise NF: Kirby Dam Monarch Mine T5N R11e S4&5 Boise Meridian, Atlanta, ID 83601 .... 103c 3016 Stamp Mill. ID ...... Agriculture ...... Clearwater NF: Clayton Creek T 39N, R 11E, Sec 21, Headquarters, ID 83534 ...... 103c 3016 Dump. ID ...... Agriculture ...... Idaho Panhandle NF: Big Creek FS Rd 2354, 8 mi SE of City, Kellogg, ID 83837 ...... 3010 103c Bridge. ID ...... Agriculture ...... Idaho Panhandle NF: Hudlow Camp FS Rd 392, 30 mi NNE of City, Coeur D'Alene, ID 3016 103c Dump. 83814. ID ...... Agriculture ...... Idaho Panhandle NF: Priest Lake SR 57, 4 Mi S of City, Nordman, ID 83848 ...... 103c Rs Dump. ID ...... Agriculture ...... Idaho Panhandle NF: Shoshone Fs Rd 208, 25 mi N of City, Kingston, ID 83839 ...... 103c Work Center Dump. ID ...... Agriculture ...... Sheep Experiment Station ...... HC 62, Box 2010, Dubois, ID 83423 ...... 3016 103c ID ...... Agriculture ...... Soil And Water Management Re- Route 1, Box 186, 3600 East, Kimberly, ID 83341 ...... 3016 103c search Unit. ID ...... Air Force ...... Boise Air National Guard-Gowen 43D33M00SN, 116D13M00SW, Boise, ID 83705 ...... 3005 3010 103c Field. 3016 ID ...... Interior ...... BLMÐBlack Mesa Dump Glenns T6S, R10E, Sec 13 ...... 103c Ferry,id 83623. ID ...... Interior ...... BLMÐBlue Dome Unauthorized T10NR30ESEC30, Blue Dome, ID 83464 ...... 103c 3016 Dump. ID ...... Interior ...... BLMÐBrowns Gulch ...... T6S, R7E, Sec 10, W1¤2, Bruneau, ID 83604 ...... 103c ID ...... Interior ...... BLMÐBruneau Open Dump ...... T9S, R5E, Sec 4, Bruneau ID 83604 ...... 3016 103c ID ...... Interior ...... BLMÐButte North Isolated Tract T12S, R21E, Sec 5, Burley, ID 83318 ...... 103c Hazardous Site. ID ...... Interior ...... BLMÐCassia County #1 ...... T 13S, R 21E, Sec 13, Oakley, ID 83346 ...... 103c ID ...... Interior ...... BLMÐCassia County #2 ...... T 12S, R 21E, Sec 32, Oakley, ID 83346 ...... 103c ID ...... Interior ...... BLMÐCassia County #3 ...... T 12S, R 21E, Sec 31, Oakley, ID 83346 ...... 103c ID ...... Interior ...... BLMÐCastleford Butte ...... T10S, R12E, Sec 23, Castleford Id, 83321 ...... 103c ID ...... Interior ...... BLMÐCedar Butte S. End T22 SR32E Sec 15, Rockford, ID 83221 ...... 103c Dumpsite. ID ...... Interior ...... BLMÐCentral Cove Landfill ...... T3N, R4W, Sec 8 and 9, Caldwell, ID 83605 ...... 3016 103c ID ...... Interior ...... BLMÐClarks Air Service Airstrip- T6S, R9E, Sec 27, Glenns Ferry, ID 83623 ...... 103c 3016 Jarbridge Ra. ID ...... Interior ...... BLMÐClover Hollow Illegal Airstrip T5S R7E Sec 7 SESW 8 Mi S of Cy, Mountain Home, 103c ID 83647. ID ...... Interior ...... BLMÐCourier Gulch ...... 0.3 mi N of City, Triumph, ID 83333 ...... 103c ID ...... Interior ...... BLMÐCow Hollow Hazardous T.14.S.R.31.E. Sec 34, Juniper, ID 83706 ...... 103c Waste Dump. ID ...... Interior ...... BLMÐDelamar Silver Mine ...... T15S, R35E, Owyhee, ID 83650 ...... 103c ID ...... Interior ...... BLMÐDry Lakes Air Service Air- T1N, R3W, Sec 26, Canyon, ID 83650 ...... 103c strip-Cascade RA. ID ...... Interior ...... BLMÐEdmonds Unauthorized T7NR38ESEC 24 & 25, Edmonds, ID 83445 ...... 103c Dump. ID ...... Interior ...... BLMÐGem County Landfill ...... Dewey Lane, 10m East of Emmett, Emmett ID 83617 103c ID ...... Interior ...... BLMÐGerman Lake ...... T7SR25ESEC.10, Minidoka, ID 83343 ...... 103c 3016 ID ...... Interior ...... BLMÐGrace Illegal Dump ...... T10S,R39E, Sec 24, Grace, ID 83241 ...... 103c ID ...... Interior ...... BLMÐHammett Dump ...... T5S,R9E, Sec 28, Hammett, ID 83627 ...... 103c ID ...... Interior ...... BLMÐHell's Half Acre-East Finger T1s R36e S4, 2.3 Mi From Junction of Baseline And 103c Dump. Lava Roads, Firth, ID 83236. ID ...... Interior ...... BLMÐHell's Half Acre-West Finger TIS R36E S32, 3.5 Mi W of Shelley, Firth, ID 83236 .. 103c Dump. ID ...... Interior ...... BLMÐHoff Road Site ...... T2S R32E Sect 35 SW of SW, Blackfoot, ID 83221 ... 3010 103c ID ...... Interior ...... BLMÐHulet Dump ...... T.35.R.IW. Sec. 15, Murphy, ID 83650 ...... 103c 3016 ID ...... Interior ...... BLMÐHws Gold & Silver Mine Elk T29N R8E S 23, Elk City, ID 83525 ...... 3016 103c City. ID ...... Interior ...... BLMÐJerome County Landfill ...... Jerome County, ID 83338 ...... 103c ID ...... Interior ...... BLMÐLeslie Dump Site±1 ...... T 7N, R25E,SEC34, Leslie, ID 83249 ...... 103c ID ...... Interior ...... BLMÐLeslie Dump Site±4 SW ...... T 6N, R24E,SEC18, Leslie, ID 83249 ...... 103c ID ...... Interior ...... BLMÐLiberty Dump ...... T3S, R33E, Sec 19E, 20N, 21SWNW;NWNW 30N, 103c Liberty, ID 83221. ID ...... Interior ...... BLMÐMenan Unauthorized Dump T6N, R38E, SEC26 And 27, Madison, ID 83440 ...... 103c ID ...... Interior ...... BLMÐMontview ...... T8N, R34E, SEC22 NWNW E of City, Montview, ID 103c 83435. ID ...... Interior ...... BLMÐMorgan's Pasture ...... T1N R35E SEC 33 & 34, 3010 Shelly, ID 83274 ...... 103c Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34831

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

ID ...... Interior ...... BLMÐMud Lake Airport ...... T6N R34E Sect 18 NE of NE, Mud Lake, ID 83450 .... 3010 103c ID ...... Interior ...... BLMÐNational Guard Impact Area Sec (all) T2&3S, R2&3E Unincorporated, ID 83709 .... 103c 3016 ID ...... Interior ...... BLMÐNorth Creek Mill ...... T6NR29ESEC6 Howe, ID 83244 ...... 103c ID ...... Interior ...... BLMÐOwyhee Co. Grandview T6SR4ESEC14 Bruneau, ID 83604 ...... 103c Landfill. ID ...... Interior ...... BLMÐOwyhee Co. Marsing/ Johnson Rd. T4N R5W S32 SW 1¤4, Marsing- 103c Homedale Landfill. Homedale, ID 83639. ID ...... Interior ...... BLMÐOwyhee Co. Wilson Creek T1SR34ESEC13, Marsing, ID 83639 ...... 103c Landfill. ID ...... Interior ...... BLMÐPesticide Dump Murphy ...... T3S R1W S35 Murphy, ID 83650 ...... 103c ID ...... Interior ...... BLMÐPesticide Dump Site, Reyn- T2SR3W SEC31, Reynolds, ID 83650 ...... 103c olds. ID ...... Interior ...... BLMÐPickles Butte (Davidson's Air T2NR3WSEC28 Missouri Av 2.5mi W-Mora Canal, 103c Service). Nampa, ID 83651. ID ...... Interior ...... BLMÐPullman Mine ...... T29N R4W S14, Cottonwood, ID 83522 ...... 103c ID ...... Interior ...... BLMÐReeder Flying Service Air- T6SR12ESEC33 Glenns Ferry, ID 83623 ...... 103c strip #1. ID ...... Interior ...... BLMÐReeder Flying Service Air- T9SR12ESEC13 Buhl, ID 83316 ...... 103c strip #2. ID ...... Interior ...... BLMÐReeder Flying Service Air- T8S, R13E, Sec6, Glenns Ferry, ID 83623 ...... 103c 3010 3005 strip #3. ID ...... Interior ...... BLMÐShoshone (Gwinn Cave) ...... T4S R17E S14, Shoshone, ID 83352 ...... 3016 103c ID ...... Interior ...... BLMÐSpringfield Dumpsite ...... T3SR32ESEC12 Springfield, ID 83277 ...... 103c ID ...... Interior ...... BLMÐSpringfield Unauthorized T35NR32ESEC15 Springfield, ID 83277 ...... 103c Dumpsite. ID ...... Interior ...... BLMÐTwin Falls CO #4 ...... T12S, R 19E, Sec 12, Murtaugh, ID 83344 ...... 103c ID ...... Interior ...... BLMÐTwin Falls CO #5 ...... T12S, R 19E, Sec 11, Murtaugh, ID 83344 ...... 103c ID ...... Interior ...... BLMÐTwin Falls CO Murtaugh T11SR19ESEC10, Twin Falls, ID 83301 ...... 103c 3016 (east) Landfill. ID ...... Interior ...... BLMÐUpper Little Lost Unauthor- T11NR26ESEC10 12 Mi NW of Cy/ 103c ized Dump. I11N,R26E,SEC10, Clyde, ID 82349. ID ...... Interior ...... BLMÐWarrior Road ...... T35n, R1w, Sec 11, Nearest City Kona, Kona, ID 103c 83634. ID ...... Interior ...... BLMÐWiregrass Reservoir Site ...... TIIS R36E Sect 13, NW of NE, Downey, ID 83234 ..... 3010 103c ID ...... Interior ...... BRÐMinidoka Dam ...... 13 mi NE of Cy, Rupert, ID 83350 ...... 3010 3016 103c ID ...... Interior ...... BRÐMinidoka Landfill ...... Rupert, ID 83350 ...... 103c ID ...... Interior ...... NPSÐCraters of The Moon Nm: 15 mi SW of City On Hwy 93, Arco, ID 83213 ...... 103c Martin Mine. IL ...... Corps of Engi- Chicago Site ...... Calumet Harbor, Chicago, IL 60606 ...... 3010 neers, Civil. IL ...... Corps of Engi- North Riverside Army Maintenance 8660 West Cermak Rd, North Riverside, IL 60546 ..... 3016 neers, Civil. Center. IL ...... Energy ...... Fermi National Accelerator Labora- Route 16 & 59 Kane County, Batavia, IL 60510 ...... 3005 3010 3016 tory. 103c IL ...... Veterans Affairs .. Danville Medical Center Hospital .... 1900 E Main St, Danville, IL 61832 ...... 103c 3010 IN ...... Army ...... Newport Army Ammunition Plant .... State Rte 63, 2 Miles S. of Newport, Vermillion Coun- 3005 3010 3016 ty, Newport, IN 47966. 103c IN ...... Defense Logistics New Haven Defense Logistics State Rt. 14, New Haven, IN 46774 ...... 3010 103c Agency. Agency Depot. KS ...... Army ...... Atchison Defense Industrial Plant Old Rte 1, Atchison, KS 66002 ...... 103c Equipment Facil. KS ...... EPA ...... Region 7, Environmental Services 25 Funston Road, Kansas City, KS 66115 ...... 3005 3010 3016 Division Lab. 103c KY ...... Army ...... Armor School And Center At Fort Hwy 31 W, Fort Knox, KY 40121 ...... 3005 3010 3016 Knox. 103a 103c KY ...... Army ...... LexingtonÐBluegrass Army Depot Haley Rd, Lexington, KY 40511 ...... 3005 3010 3016 103c 103a KY ...... Navy ...... Louisville Naval Ordnance Station .. Southside Dr. MDS 42, Louisville, KY 40214 ...... 3005 3010 3016 103c LA ...... Agriculture ...... Southern Regional Research Cen- 1100 Robert E. Lee Blvd, New Orleans, LA 70124 ..... 3010 3016 103c ter. LA ...... Air Force ...... England Air Force Base ...... 23 CSG/DE, England AFB, LA 71311 ...... 3005 3010 3016 103c LA ...... Army New Orle- 4400 Dauphine St, New Orleans, 103c. ans Military LA 70145. Ocean Termi- nal. LA ...... Energy ...... SPRÐWeeks Island ...... 2 Mi NW of Cypremont, Cypremont, LA 70560 ...... 103c LA ...... Energy ...... SPRÐWest Hackberry ...... 3.8 Mi W of Hackberry, Hwy 390 Hackberry, LA ...... 103c LA ...... Interior ...... FWSÐLacassine National Wildlife HCR 63, Box 186, Lake Arthur, LA 70549 ...... 103c Refuge. 34832 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

LA ...... Navy ...... New Orleans Naval Support Activity 2600 Gen Meyer Ave Bldg 101, New Orleans, LA ...... 103c 3010 LA ...... Transportation .... New Orleans Coast Guard Base ..... 4640 Urquhart Street, New Orleans, LA 70117 ...... 3010 103c LA ...... Veterans Affairs .. New Orleans Medical Center ...... 1601 Perdido Street, New Orleans, LA 70112 ...... 3010 103c MA ...... Postal Service .... Boston Postal Service ...... 135 A Street, Boston, MA 02210 ...... 3010 103c MA ...... Transportation .... Woods Hole Coast Guard Base ...... Little Harbor Road, Falmouth, MA 02543 ...... 3010 103c MD ...... Army ...... Adelphi Laboratory Center ...... 2800 Powder Mill Rd, Adelphi, MD 20783 ...... 3005 3010 3016 103c MD ...... Commerce ...... National Institute of Standards And Quince Orchard Rd, Gaithersburg, MD 20760 ...... 3005 3010 103c Technology. MD ...... Commerce ...... National Marine Fisheries Service .. South Morris Street Ext., Oxford, MD 21654 ...... 103c 3010 MD ...... Commerce ...... Oxford National Marine Fisheries US Dept of Marine Fisheries, Oxford Laboratory, Ox- 103c 3010 Service. ford, MD 21654. MD ...... Defense Logistics Defense National Stockpile Center 710 Ordnance Road, Baltimore, MD 21226 ...... 3005 3010 3016 Agency. 103c MD ...... Health And NIHÐBethesda ...... 9000 Rockville Pike, Bethesda, MD 20892 ...... 3005 3010 3016 Human Serv- 103c 103a ices. MD ...... NASA ...... Goddard Space Flight Center ...... Greenbelt Road Greenbelt, MD 20771 ...... 3010 103c 3016 MD ...... Navy ...... Annapolis Naval Academy ...... Annapolis Naval Complex, Annapolis, MD 21402 ...... 3005 3010 3016 103c MD ...... Navy ...... National Naval Medical Center ...... 8901 Wisconsin Ave, Bethesda, MD 20814 ...... 3005 3010 3016 103c 103a ME ...... Defense Logistics Casco Bay Defense Fuel Support Rt 123 South Harpswell Neck, ME 04079 ...... 3010 3016 103c Agency. Point. ME ...... Defense Logistics Searsport Defense Fuel Support Trundy Road Box 112, Searsport, ME 04974 ...... 3010 3016 103c Agency. Point. ME ...... Interior ...... FWSÐSeal Island National Wildlife P.O. Box 1077, Calais, ME 04619 ...... 103c Refuge. ME ...... Navy ...... Gouldsboro Naval Security Group Bldg 41 (operations Site), Gouldsboro, ME 04624 ...... 103c Activity. ME ...... Navy ...... Winter Harbor Naval Security Group Rt 186, Winter Harbor, ME 04693 ...... 3010 103c Activity. MI ...... Agriculture ...... Hiawatha NF: Munising Landfill ...... T46NR18WS19SW1¤4, Munising Township, MI 49829 103c 3016 MI ...... Agriculture ...... HuronÐManistee NF: Ranger Sta- 12 N Charles Ave, White Cloud, MI 49349 ...... 103c 3010 3016 tion. MI ...... Air Force ...... Phelps/Collins Airport ...... Airport Road, Alpena, MI 49707 ...... 3010 3016 103a 103c MI ...... Army ...... Tank Automotive Command ...... 6501 E. 11 Mile Rd Macomb County, Warren, MI 3005 3010 3016 48090. 103c 103a MI ...... Defense ...... Lakeshore Terminal Company, Har- US Hwy 23, Harrisville, MI 48740 ...... 103c 3010 risville Dfsp. MI ...... EPA ...... Ann Arbor Motor Vehicle Emission 2565 Plymouth Rd, Washtenaw County, Ann Arbor, 3010 103c Laboratory. MI 48105. MI ...... Transportation .... FAAÐPeck Vor ...... 2250 E Peck Rd, Croswell MI 48422 ...... 3010 MI ...... Veterans Affairs .. Battle Creek Medical Center ...... 5600 Armstrong Rd, Battle Creek MI 49016 ...... 3010 MN ...... Postal Service .... Minneapolis St. Paul Bulk Mail Cen- 3165 S. Lexington Ave, St. Paul MN 55121 ...... 3010 103c ter. MN ...... Transportation .... Duluth Coast Guard Station ...... 1201 Minnesota Ave, Duluth MN 55802 ...... 3010 3016 103c MO ...... Agriculture ...... Schuster Farm ...... Sec58 S17T55NR33W, Gower, MO ...... 103c MO ...... Army ...... Mo Aviation Classification & Repair 2501 Lester Jones Ave, Springfield MO 65803 ...... 103c 3010 Activity Depot. MO ...... EPA ...... Mobile IncineratorÐDemmry Farm SE1¤4NW1¤4NW1¤4 Sec 20, Mcdowell, MO 65769 ...... 3010 103c 3016 MO ...... General Services St. Louis ...... 1222 Spruce, St Louis, MO 63103 ...... 3005 3010 103a Administration. MO ...... Interior ...... BMÐRolla Research Center ...... 1300 Bishop Ave, Rolla, MO 65401 ...... 103c MO ...... National Imagery NIMAÐSt. Louis ...... 3200 S. Second Street, St. Louis, MO 63118 ...... 3010 103c and Mapping Agency. MO ...... National Imagery NIMAÐSt. Louis ...... 8900 S. Broadway, St. Louis, MO 63118 ...... 3010 103c and Mapping Agency. MS ...... Air Force ...... Columbus Air Force Base ...... 14 ABG/DE, Columbus AFB, MS 39701 ...... 3005 3010 3016 103c MS ...... Army ...... Engineering Environmental Water- PO Box 631, Vicksburg, MS 39180 ...... 3005 3010 3016 way Laboratory. 103c MS ...... Corps of Engi- Grenada ...... Youngs Landing, Grenada, MS 38901 ...... 103a neers, Civil. MS ...... Navy ...... Gulfport Naval Construction Battal- 33rd Ave, Gulfport, MS 39501 ...... 3010 103c 103a ion Center. MT ...... Agriculture ...... Fort Keogh Livestock and Range Route 1, Box 2021, Miles City, MT 59301 ...... 3016 103c Research Laboratory. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34833

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

MT ...... Air Force ...... Malmstrom Air Force Base ...... Facility 1501 Perimeter Rd., Great Falls, MT 59402 ... 3005 3010 3016 103c 103a MT ...... Energy ...... BPAÐHot Springs Substation Tlm Hwy 28, S. of Hot Springs, Sec14 T21N RW, Hot 103c Complex. Springs, MT 59845. MT ...... Energy ...... Component Development And Inte- Industrial Park, Butte, MT 59702 ...... 3016 3010 103c gration Facility. MT ...... Interior ...... BLMÐErmont Mill Tailings ...... T6SR11WSEC35, Argenta, MT 59725 ...... 103c MT ...... Interior ...... BLMÐHigh Ore Mine ...... T6NR4WSEC36, MT ...... 103c MT ...... Interior ...... BLMÐIllegal Airstrip John Greytak Section 6 T11N R27E, Flatwillow MT ...... 103c MT ...... Interior ...... BLMÐJet Fuel Refinery Site ...... T14NR31E 4 mi E of Mosby, Mosby MT ...... 103c MT ...... Interior ...... BLMÐRoundup Landfill ...... 1.5 miles Northwest of Roundup, Roundup, MT ...... 103c MT ...... Interior ...... BLMÐSluice Gulch Leaking ...... T6SR15WSEC5,ADIT MT ...... 103c MT ...... Interior ...... BLMÐSteamboat Point ...... T25NR10ESEC18PMM, Loma, MT ...... 103c MT ...... Interior ...... BLMÐThorium City Waste Dump ... T105R15WSEC21,22,27,28, 3016 Grant, MT 59734± 103c 3016. MT ...... Interior ...... BLMÐTungsten Mill Tailings ...... T45W9WSEC4,5,9, Glen MT 59732 ...... 103c MT ...... Interior ...... FWSÐCharles M. Russell National P.O. Box 110 Lewistown, MT 59457 ...... 3010 103c Wildlife Refuge. MT ...... Interior ...... FWSÐNational Bison Range ...... Cnty Rd 212 IN Moiese, Moiese MT 59824 ...... 3010 103c MT ...... Interior ...... Lyons Station ...... 45 mi. So of Ennis on Hwy 287, Ennis, MT 59749 ...... 3010 103c MT ...... Interior ...... West Fork Ranger Station ...... 15 miles South of Darby MT on, West Fork Rs MT 3010 103c 59829. NC ...... Air Force ...... Pope Air Force Base ...... 560 Interceptor Rd, Pope Afb, NC 28308 ...... 3005 3010 103c 3016 NC ...... Army ...... Albemarle Army Reserve Center .... 1816 E Main St, Albemarle, NC 28001 ...... 3010 103c NC ...... Army ...... Asheville Army Reserve Center ...... 224 Louisiana, Asheville, NC 28806 ...... 3010 103c NC ...... Army ...... Brevard Army Reserve Center ...... E. French Broad St, Brevard NC 28712 ...... 3010 103c NC ...... Army ...... Charlotte #1 Army Reserve Center 1300 Westover Dr, Charlotte, NC 28205 ...... 3010 103c NC ...... Army ...... Durham #1 Army Reserve Center ... 1228 Carrol St, Durham, NC 27701 ...... 3010 103c NC ...... Army ...... Durham #2 Army Reserve Center ... 724 Foster St, Durham, NC 227701 ...... 3010 103c NC ...... Army ...... Garner Army Reserve Center ...... 2017 Garner St., Garner, NC 27529 ...... 3010 103c NC ...... Army ...... Greensboro Army Reserve Center .. 1120 Church St, Greensboro, NC 27405 ...... 3010 103c NC ...... Army ...... Greenville Army Reserve Center .... 1391 N Mem Dr., Greenville, NC 27834 ...... 3010 103c NC ...... Army ...... Hickory Army Reserve Center ...... 1500 12th Street Nw, Hickory, NC 28601 ...... 3010 103c NC ...... Army ...... High Point Army Reserve Center .... 156 Parris Ave., High Point, NC 28307 ...... 3010 103c NC ...... Army ...... Lumberton Army Reserve Center ... 1400 Carthage Rd, Lumberton, NC 28358 ...... 3010 103c NC ...... Army ...... Morehead City Army Reserve Cen- 405 Fisher St, Morehead City, NC 28557 ...... 3010 103c ter. NC ...... Army ...... Raleigh Army Reserve Center ...... 3115 Western Blvd., Raleigh, NC 27606 ...... 3005 3010 103c NC ...... Army ...... Rocky Mount Army Reserve Center 804 Fairview Rd, Rocky Mount, NC 28701 ...... 3010 103c NC ...... Army ...... Salisbury Army Reserve Center ...... 1825 Woodleaf Rd, PO Box 1927, Salisbury, NC 3010 103c 28114. NC ...... Army ...... Tarheel Army Missile Plant ...... 204 GrahamÐHopedale Road, Burlington, NC 27215 103c NC ...... Army ...... Wilmington Army Reserve Center ... 2144 Lakeshore Dr, Wilmington, NC 28401 ...... 3010 103c NC ...... Health And National Institute of Environmental S on Alexander Dr, Research Triangle Park, NC 3005 3010 103c Human Serv- Health Science. 27709. ices. NC ...... Navy ...... Bogue Burn Pit Marine Corps MCALF Bogue, Morehead City, NC 28557 ...... 3016 103c Auxilary Landing Bogu. NC ...... Transportation .... FAAÐRaleigh Durham International Raleigh, NC ...... 103a Airport. NC ...... Transportation .... Fort Macon Coast Guard Station .... PO Box 237, Atlantic Beach, NC 28512 ...... 3010 103c ND ...... Agriculture ...... North Dakota Agriculture Experi- 1605 W. College St., Fargo, ND 58105 ...... 3010 3016 103c ment Station. ND ...... Agriculture ...... Northern Great Plains Research PO Box 459, Hwy 6s, Mandan, ND 58554 ...... 3016 103c Laboratory. ND ...... Air Force ...... Minot Air Force Base ...... 41 CSg/cc, Minot AFB, ND 58705 ...... 3005 3010 3016 103c ND ...... Army ...... Concrete Missile Early Warning DEt 1 57 AD/de, Concrete, ND 58221 ...... 103c 3010 3005 Station. ND ...... Defense Logistic Grand Forks Defense Fuel Support Grand Forks AFB 42nd Street, Grand Forks, ND 3010 3016 103c Agency. Point. 58201. NE ...... Agriculture ...... Section 5 Impoundment ...... SW1¤4 NW1¤4SE1¤4 of Sec 5, Glenvil Township, NE ..... 103c NH ...... Defense Logistic Newington Defense Fuel Support Patterson Lane, Newington, NH 03801 ...... 3010 3016 103c Agency. Point. NJ ...... Army ...... Bayonne Military Ocean Terminal ... Foot of 32nd Street, Bayonne, NJ 07002 ...... 3005 3010 3016 103c 103a NJ ...... Army ...... Britton Army Reserve Center ...... 39th St & Federal St, Camden, NJ 08105 ...... 3010 103c NJ ...... Army ...... Fort Monmouth ...... Tinton & Pinebrook, Tinton Falls, NJ 07724 ...... 3010 3016 103c 103a NJ ...... Army ...... Fort Monmouth Evans Area #1 ...... Marconi Road, Wall Township, NJ 07719 ...... 3010 3016 103c 34834 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

NJ ...... Army ...... Pedricktown Support Facility ...... Route 130 Siever Sandberg USARC, Pedricktown, NJ 3010 103c 08067. NJ ...... Army ...... Storch Army Reserve Center ...... Shore Rd & Dolphin Northfield, Northfield, NJ 08225 .. 3010 103c NJ ...... Army ...... Stryker Army Reserve Center ...... 2150 Nottingham Way, Trenton, NJ 08619 ...... 3010 103c NJ ...... Commerce ...... NOAA/NMFS/NEFC ...... Sandy Hook Laboratory Highlands, NJ 07732 ...... 3005 3010 103c NJ ...... Energy ...... New Brunswick LaboratoryÐERDA 986 Jersey Avenue, New Brunswick, NJ 08903 ...... 3016 103c NJ ...... General Services Somerville Depot ...... Route 206, Somerville, NJ 08876 ...... 103c 3010 Administration. NJ ...... Interior ...... FWAÐGreat Swamp National Wild- RD 1, Box 152, Basking Ridge, NJ 07920 ...... 3016 103c life Refuge. NJ ...... Interior ...... NPSÐGateway National Rec- Fort Hancock, Sandy Hook, Brooklyn, NJ 07732 ...... 3010 3016 103c reational Area. NJ ...... Interior ...... NPSÐMorristown National Histori- Washington Place, Morristown, NJ 07960 ...... 103c cal Park. NJ ...... Navy ...... Trenton Naval Air Warfare Center, Parkway Ave, Trenton, NJ 08628 ...... 3005 3010 3016 Aircraft Div. 103c 103a NJ ...... Transportation .... Sandy Hook Coast Guard Station ... Hartshorne Drive, Highlands, NJ 07732 ...... 3010 103c NJ ...... Veterans Affairs .. East Orange Medical Center ...... Tremont Ave., East Orange, NJ 07019 ...... 3010 103c NJ ...... Veterans Affairs .. Hillsborough Supply Depot ...... Route 206, Hillsborough Twp, NJ 08853 ...... 103c 3010 NJ ...... Veterans Affairs .. Lyons Hospital ...... Knollcraft Road, Lyons, NJ 07939 ...... 3010 103c NM ...... Agriculture ...... Cibola NF: Cobb Resources Cor- Cibola National Forest, Magdalena, NM 87825 ...... 103c 3016 poration. NM ...... Agriculture ...... Jornada Experimental Range ...... 1700 Jornada Road, Las Cruces, NM 88001 ...... 3016 NM ...... Agriculture ...... Lincoln NF: High Rolls Mining 3.3 m S of Inter. of W US 82, High Rolls, NM 88325 .. 103c 3016 Distrct. NM ...... Agriculture ...... Santa Fe NF: LA Bajada Mine ...... 1.25 mi Upstream From LA Bajada, LA Bajada, NM ... 103c NM ...... Air Force ...... Melrose Range ...... 25 mi W of Cannon Afb, Melrose, NM 88124 ...... 3005 3010 3016 NM ...... Army ...... Fort Wingate Depot Activity ...... 10 miles East of Gallup On I±10, Gallup, NM 87310 .. 3005 3010 3016 103c NM ...... Energy ...... Gasbuggy ...... T29N, R4W S36; 55 m E. of Farmington, Dulce 103c (near), NM. NM ...... Energy ...... Lovelace Inhalation Toxicology Re- Bldg. 9200, Kirtland AFB East, Albuquerque, NM 103c 3016 search Institute. 87185. NM ...... Interior ...... BLMÐAmax Chemical Company .... Eddy County, Artesia, NM 88201 ...... 103c 3016 NM ...... Interior ...... BLMÐAnthony Landfill ...... T26S R4E Sec30 NW1¤4 + E1¤2 of Lot 2, Anthony, NM 103c 3016 88021. NM ...... Interior ...... BLMÐArtesia Landfill ...... T17SR25ESEC10, Artesia, NM 88210 ...... 103c 3016 NM ...... Interior ...... BLMÐBlanco Landfil ...... T29NR10WSEC13, Blanco, NM 87412 ...... 103c 3016 NM ...... Interior ...... BLMÐBloomfield Landfill ...... T29N, R11W, SSEC4, Bloomfield, NM 87413 ...... 3016 103c NM ...... Interior ...... BLMÐBlue Canyon Allotment ...... T20SR5WSEC8, Hatch, NM 87937 ...... 103c 3016 NM ...... Interior ...... BLMÐCarlsbad Landfill ...... T21SR27ESEC27NMPH, Carlsbad, NM ...... 103c 3016 NM ...... Interior ...... BLMÐChaparral Landfill ...... T26SR5ESEC14, Chaparral, NM ...... 103c 3016 NM ...... Interior ...... BLMÐEddy Potash Company ...... 3071 Potash Mine Road, Carlsbad, NM 88220 ...... 103c 3016 NM ...... Interior ...... BLMÐEspanola Landfill ...... T20N R9E SEC 6N MPH, Espanola, NM 87532 ...... 103c 3016 NM ...... Interior ...... BLMÐHatch Landfill ...... T19S, R3W, SEC4, Lot1, Hatch, NM 87937 ...... 103c 3016 NM ...... Interior ...... BLMÐHill Landfill ...... T22SR1ESECS3&4NMPH, Hill, NM ...... 103c 3016 NM ...... Interior ...... BLMÐHyde Mine ...... 35/32/46 & 108/41/26, Gallup, NM 87301 ...... 103c 3016 NM ...... Interior ...... BLMÐInternational Mineral And P.O. Box 71, Carlsbad, NM 88220 ...... 103c 3016 Chemical. NM ...... Interior ...... BLMÐKerr McGee Laguna Toston Lee County, Hobbs, NM 88240 ...... 103c 3016 NM ...... Interior ...... BLMÐKerr McGee Potash Com- Lee County, Hobbs, NM 88240 ...... 103c pany. NM ...... Interior ...... BLMÐKirtland Landfill ...... T30NR14WSEC31, Kirtland, NM 87412 ...... 3016 103c NM ...... Interior ...... BLMÐLa Mesa Landfill ...... T25S, R2E, SEC34, La Mesa, NM 88044 ...... 103c 3016 NM ...... Interior ...... BLMÐLa Union Landfill ...... T27SR3ESEC18, Dona Ana Co, La Union, NM 88021 3016 103c NM ...... Interior ...... BLMÐLas Cruces Landfill ...... T23SR2ESEC11, Las Cruces, NM 88001 ...... 3016 103c NM ...... Interior ...... BLMÐLemitar Landfill ...... T2SR1WSECS13&24, Lemitar, NM ...... 103c 3016 NM ...... Interior ...... BLMÐMesilla Dam Landfill ...... T24W, R1E, SEC14, Mesilla, NM 88046 ...... 103c 3016 NM ...... Interior ...... BLMÐMesquite Landfill ...... T24SR3ESEC29NMPH, Mesquite, NM ...... 103c 3016 NM ...... Interior ...... BLMÐNational Potash Company .... Eddy & Lea Counties, Carlsbad, NM 88220 ...... 103c 3016 NM ...... Interior ...... BLMÐOrogrande Landfill ...... T22SR8ESEC14SWSESW, Orogrande, NM ...... 103c 3016 NM ...... Interior ...... BLMÐSan Antonio Landfill ...... T5SR1ESEC6NMPH, San Antonio, NM ...... 103c 3016 NM ...... Interior ...... BLMÐSouth Farmington Landfill .... T29N, R13W, SEC20, Farmington, NM 87401 ...... 3016 103c NM ...... Interior ...... BLMÐStandard Transpipe Corp ..... So. of Alamogordo, NM On Hwy 54, Alamogordo, NM 103c 3016 88310. NM ...... Interior ...... BLMÐThoreau Landfill ...... T14NR13WSEC20NMPH, Thoreau, NM ...... 103c 3016 NM ...... Interior ...... BLMÐUNM Hazardous Waste Stor- T23S, R2E, SEC23, Las Cruces, NM 88001 ...... 3005 3010 3016 age Facility. 103c NM ...... Interior ...... BLMÐVelarde Landfill ...... T22NR9ESEC20NMPH, Velarde NM 87582 ...... 103c 3016 NM ...... Interior ...... BLMÐWaste Elec. Transformer T4SR1WSEC17,20, Socorro, NM 87801 ...... 103c Site No.1. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34835

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

NM ...... Interior ...... BLMÐWaterflow Landfill ...... T30 NR 16W SEC35, Waterflow, NM 87421 ...... 103c 3016 NM ...... Veterans Affairs .. Albuquerque Hospital ...... 2100 Ridgecrest, Albuquerque, NM 87106 ...... 3005 3010 3016 103c NV ...... Energy ...... Tonopah Test Range ...... PO Box 10359, Tonopah, NV 89049 ...... 3005 3010 103c 103a 3016 NV ...... Interior ...... BLMÐAaron Mining ...... T28NR47ESEC9, Esmerelda, NV 89421 ...... 103c NV ...... Interior ...... BLMÐAll Minerals Inc...... T12NR46ESEC10, NYE, NV 89045 ...... 103c NV ...... Interior ...... BLMÐAmerican Borate Company .. T18SR49ESEC1, NYE, NV 89020 ...... 103c NV ...... Interior ...... BLMÐAntelope Valley Pesticide T25NR42ESEC18, Lander NV 89310 ...... 103c 3016 Site. NV ...... Interior ...... BLMÐArgentum Mill ...... NE 1¤4 Sec 17 T3N R36E, Esmerelda County, NV 103c 89010. NV ...... Interior ...... BLMÐAustin Well ...... T40NR35ESEC32, Numboldt NV 98445 ...... 103c NV ...... Interior ...... BLMÐBar Resources Inc. Buckhorn T26NR49ESEC30, Carlin, NV 89822 ...... 103c Mine. NV ...... Interior ...... BLMÐBunker Hill Company ...... T1NR67ESEC29, Lincoln, NV 89043 ...... 103c 3016 Nv Interior ...... BLMÐCandelaria Partners Omc ..... T34NR35ESEC2233435, Mina, NV 89422 ...... 3010 103c NV ...... Interior ...... BLMÐCarlin Gold Mine ...... T35NR50ESEC14, Carlin, NV 89822 ...... 103c NV ...... Interior ...... BLMÐChromalloy Mining & Milling T42NR62ESEC17, Elko, NV 89801 ...... 103c NV ...... Interior ...... BLMÐChromalloy Mining & Milling T42NR63ESEC11, Elko NV 89801 ...... 103c NV ...... Interior ...... BLMÐClosed Caliente Landfill ...... T3S, R67E, SEC28, Lincoln County, NV 89008 ...... 103c NV ...... Interior ...... BLMÐCortez Joint Venture ...... T27NR47ESEC13, Beowawe NV 89821 ...... 3010 103c NV ...... Interior ...... BLMÐCrescent Mining Ltd (rest T28SR1ESEC31, Searchlight, NV 89046 ...... 103c Mine). NV ...... Interior ...... BLMÐCrescent Valley Mill ...... T29NR48ESEC24, Crescent Valley, NV 89821 ...... 103c NV ...... Interior ...... BLMÐCyprus Mining Corp...... T13NR46ESEC18, NYE NV 89045 ...... 103c NV ...... Interior ...... BLMÐD&z Exploration Company T28NR34ESEC32, ...... 103c Lovelock, NV 89419. NV ...... Interior ...... BLMÐDee Gold Mining Company T37NR50ESEC6 ...... 103c Elko, NV 89801. NV ...... Interior ...... BLMÐDouble Eagle Inc.,lower T28NR34ESEC18 ...... 103c Rochester Lovelock, NV 89419. NV ...... Interior ...... BLMÐDouglas County Landfill ...... T12NR21ESEC18, Gardnerville, NV 89410 ...... 103c NV ...... Interior ...... BLMÐDresser Minerals, Greyston T28NR46ESEC16, Battle Mountain NV 89820 ...... 103c 3010 Mine. NV ...... Interior ...... BLMÐDuval Corp. Mine Site ...... T31NR43ESEC23,24,25, Battle Mountain, NV 89820 103c NV ...... Interior ...... BLMÐEisman Chemical Company T34NR62ESEC32, Carlin, NV 89822 ...... 103c NV ...... Interior ...... BLMÐEly Crude Oil Company ...... T9NR57ESEC35, Ely, NV 89301 ...... 103c NV ...... Interior ...... BLMÐImco Services Inc...... T28NR44ESEC4 And T28NR46ESEC32, Battle 103c Mountain, NV 89620. NV ...... Interior ...... BLMÐIntermountain Exploration ..... T26SR64ESEC9, Boulder City, NV 89005 ...... 103c NV ...... Interior ...... BLMÐJupiter Gold Company ...... T33NR37ESEC1, Winnemucca, NV 89445 ...... 103c NV ...... Interior ...... BLMÐKemco Buster Mine ...... T5SR39ESEC25,26, Goldfield, NV 89013 ...... 103c NV ...... Interior ...... BLMÐMcdermitt Mine ...... T47NR37ESEC20212729, Mcdermitt, NV 89421 ...... 103c 3010 NV ...... Interior ...... BLMÐMinerals Concentrates ...... T35NR37ESEC12, Humboldt, NV 89445 ...... 103c NV ...... Interior ...... BLMÐMinerals Management, Inc.- T3NR365SSEC65Ðbetween Hwy 6 & 95, Columbus 103c Argentum Mill. Marsh, NV 89010. NV ...... Interior ...... BLMÐMontello Shellite ...... T40NR69ESEC34, Montello, NV 89830 ...... 103c NV ...... Interior ...... BLMÐMt. Hope Mine ...... T22NR51ESEC12, Ely, NV 89301 ...... 103c NV ...... Interior ...... BLMÐMulti-Metallics Inc...... T37NR1ESEC25, Winnemucca, NV 89445 ...... 103c NV ...... Interior ...... BLMÐNew Pass Resources Inc. .... T20NR40ESEC10, Austin, NV 89310 ...... 103c NV ...... Interior ...... BLMÐOrmsby Landfill ...... T15NR20±21ESEC1,12, 7700 Hwy 50e, Carson City, 103c NV 89701. NV ...... Interior ...... BLMÐOsage Mill Site ...... T24s R57e S27 Ne1¤4 Sw1¤4, Sandy Valley, NV 89019 103c NV ...... Interior ...... BLMÐQuinn River Valley ...... T43NR36ESEC18, Humboldt County, NV 89445 ...... 103c 3016 NV ...... Interior ...... BLMÐSearchlight Landfill ...... T29S R63E S12, Searchlight, NV 89046 ...... 103c NV ...... Interior ...... BLMÐSilverado Mill Site ...... T18N R55E S19, 20 Mi N of Eureka, Eureka, NV 3016 103c 89316. NV ...... Interior ...... BLMÐSmokey Valley Mining Com- T10NR44ESEC18±20,29, Round Mountain, NV 89045 103c pany. NV ...... Interior ...... BLMÐStandard Gold Mine ...... T30NR33ESEC1, Imlay, NV 89418 ...... 103c NV ...... Interior ...... BLMÐUnion Carbide Corp (emer- T3SR56ESEC26, Lincoln, NV 89001 ...... 103c son Mine). NV ...... Interior ...... BLMÐUnion Pacific R/w ...... T8SR67ESEC23, Lincoln, NV 89008 ...... 3016 103c NV ...... Interior ...... BLMÐUniversal Gas Inc...... R35NR50ESEC10, Eureka, NV 89316 ...... 103c NV ...... Interior ...... BLMÐUtah International Inc...... T34NR34ESEC35,36, Imlay, NV 89418 ...... 103c NV ...... Interior ...... BLMÐVeta Grande Mining Com- T11NR21ESEC3,4,9, Hwy 395s, Gardnerville, NV 103c pany. 89410. NV ...... Interior ...... BLMÐWest Coast Oil & Gas Corp T19NR22ESEC26,36, 20 Mi E of Reno Off Hwy 80, 3010 103c Storey County, NV 89400. NV ...... Interior ...... BLMÐWestern Windfall Ltd ...... T18NR53ESEC1,2, Eureka, NV 89316 ...... 103c 34836 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

NY ...... Agriculture ...... Plum Island Animal Disease Center Plum Island, Orient Point, NY 11957 ...... 3016 103c NY ...... Air Force ...... Hancock Field ...... Taft And Thompson Roads, North Syracuse, NY 3010 3016 103c 13212. NY ...... Air Force ...... Niagara Falls Air Force Reserve 914 Tag/De PO Box F Lasalle Station, Niagara Falls 3005 3010 3016 Facility. IAP, NY 14304. 103c NY ...... Air Force ...... Plant #38 ...... Porter & Balmer Rds, Porter Twp, NY 14131 ...... 3005 3010 3016 103c NY ...... Air Force ...... Plant #59 ...... 600 Main Street, Johnson City, NY 13790 ...... 3016 103c 3010 NY ...... Air Force ...... Stewart Air National Guard Base .... Stewart International Airport, Newburgh, NY 12550 .... 103c 3010 3016 NY ...... Air Force ...... Youngstown Test Annex ...... Balmer Rd, Porter Center, NY 14131 ...... 103c 3016 NY ...... Army ...... Amherst Army Reserve Center ...... 100 N Forest Rd, Buffalo, NY 14221 ...... 3010 103c NY ...... Army ...... Bellmore Maintenance Facility ...... 2755 Maple Ave, Bellmore, NY 11710 ...... 3010 3016 103c NY ...... Army ...... Elihu Root Army Reserve Center .... 96 Burrstone Rd, Utica, NY 13502 ...... 3010 103c NY ...... Army ...... Fort Hamilton ...... Ft Hamilton, Brooklyn, NY 11252 ...... 3010 103c 3016 NY ...... Army ...... Fort Totten ...... Bayside, Queens, NY 11359 ...... 3010 103c 3016 NY ...... Army ...... Pfc Charles Deglopper Army Re- 2393 Colvin Blvd, Tonawanda, NY 14150 ...... 3010 103c serve Center. NY ...... Army ...... Roosevelt Army Reserve Center ..... 101 Oak St, Hempstead, NY 11550 ...... 3010 103c NY ...... Army ...... TSg H.C. Lockwood Army Reserve 111 Finney Blvd, Malone, NY 12953 ...... 3010 103c Center. NY ...... Army ...... Watervliet Arsenal ...... Broadway, Watervliet, NY 12189 ...... 3005 3010 3016 103a 103c NY ...... Army ...... Webster Army Maintenance Sup- 517 Old Ridge Road, Webster, NY 14580 ...... 3010 103c port Activity±7. NY ...... Army ...... West Point Military Academy ...... Rt 9wÐBldg 733, West Point, NY 10996 ...... 3005 3010 3016 103c 103a NY ...... Defense Logistics Verona Defense Fuel Support Point Main St., Verona, NY 13478 ...... 3010 3016 103c Agency. NY ...... Energy ...... Colonie Interim Storage Site ...... 1130 Central Ave, Colonie, NY 12205 ...... 3005 3010 3016 103c NY ...... Energy ...... Knolls Atomic Power Laboratory- Atomic Project Road West Milton, NY 12020 ...... 3005 3010 3016 Kesselring Site. 103c 103a NY ...... Energy ...... Knolls Atomic Power Laboratory- River Rd, Niskayuna, NY 12301±1072 ...... 3005 3010 3016 Knolls Site. 103c NY ...... Energy ...... Niagara Falls Storage Site ...... East of Route 18, North of Pletcher, Lewistown, NY 3016 103c 14092. NY ...... General Services Brooklyn Information Agency ...... 29th & 3rd Ave, Door 15, Brooklyn, NY 11232 ...... 3010 103c Administration. NY ...... General Services Emmanuel Cellard Federal Building 225 Cadman Plaza, Brooklyn, NY 11201 ...... 3010 103c Administration. NY ...... General Services Federal Building ...... 252 7th Ave, New York, NY 10001 ...... 3010 103c Administration. NY ...... General Services Merchandise Control Sales Section 6 World Trade Center, New York, NY 10048 ...... 3010 103c Administration. NY ...... General Services New York ...... 201 Varick St, New York, NY 10014 ...... 3010 103c Administration. NY ...... Interior ...... FWSÐIroquois National Wildlife PO Box 517, Alabama, NY 14003 ...... 3016 103c Refuge. NY ...... Interior ...... FWSÐMontezuma National Wildlife 3395 Route 5 & 20 East, Seneca Falls, NY 13148 ..... 3010 3016 103c Refuge. NY ...... Interior ...... NPSÐFire Island National Sea- 120 Luarel Street, Patchogue, NY 11772 ...... 3016 3010 103c shore. NY ...... Interior ...... NPSÐGateway National Rec- Floyd Bennett Field, Brooklyn, NY 11234 ...... 103c reational Area. NY ...... Interior ...... NPSÐUnited Nuclear ...... Old Rte. 55, Pawling, NY 12564 ...... 103c 3010 NY ...... Interior ...... Pennsylvania Ave/Fountain Ave Pennsylvania Ave, Shore Pkwy, Brooklyn, NY 11207 3010 103c Landfills. NY ...... Navy ...... Brooklyn Naval and Marine Corps Floyd Bennett Field, Brooklyn, NY 11234 ...... 103c Reserve Center. NY ...... Navy ...... Fort Wadsworth ...... Ft. Wadsworth, Staten Island, NY 10305 ...... 3010 103c NY ...... Navy ...... Mitchel Field Housing Facility ...... Navsta New York Housing Office, Bldg. 19, West 103c 3010 Road, Mitchel Field, Garden City, NY 11530. NY ...... Navy ...... Mitchel Manor Housing Facility ...... Navsta New York Housing Office, 85 A, Mitchel Ave- 103c nue, East Meadow, NY 11554. NY ...... Navy ...... New York Naval Station ...... 207 Flushing Ave, Brooklyn, NY 11251 ...... 3010 103c NY ...... Navy ...... Rochester Naval Industrial Reserve 121 Lincoln Avenue, Rochester, NY 14653 ...... 103c Ordinance Plant. NY ...... Navy ...... Stapleton Naval Station ...... Stapleton, Staten Island, NY 10304 ...... 3010 103c NY ...... Postal Service .... Binghampton Post Office ...... 111 Henry Street, Binghampton, NY 13902 ...... 3010 103c NY ...... Postal Service .... Manhattan General Mail Facility ...... West 29th St and 9th Ave, New York, NY 10001 ...... 3010 103c NY ...... Transportation .... Aids to Navigation Team ...... 7063 Lighthouse Drive, Saugerties, NY 12477 ...... 3010 103c Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34837

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

NY ...... Transportation .... Moriches Coast Guard Group ...... 100 Moriches Island Rd, East Moriches, NY 11940 .... 3010 103c NY ...... Transportation .... Shinneock Coast Guard Station ...... Shinnecock Station, Hampton Bays, NY 11946 ...... 3010 103c NY ...... Transportation .... Support Center Governor's Island ... C/O US Coast Guard Group, Governor's Island, NY 3010 103c 10004. NY ...... Transportation .... West Sayville IFS transmitter ...... Cherry Ave, West Sayville, NY 11796 ...... 30310 3016 103c NY ...... Veterans Affairs .. Castle Point Hospital ...... Rte. 9D, Castle Pt., NY 12511 ...... 3010 103c OH ...... Army ...... Columbus Defense Construction 390 E. Broad St. Franklin County, Columbus, OH 3005 3010 3016 Supply Center. 43215. 103c OH ...... Army ...... Lima Army Tank Center ...... 1155 Buckeye Rd, Allen County, Lima, OH 45804± 3010 3016 103c 1898. OH ...... Corps of Engi- Caesar Creek Lake Bridge ...... Bridge at Caesar Creek Lake, Waynesville, OH 45068 3010 neers, Civil. OH ...... Corps of Engi- West Fork Lake Bridge ...... Bridge at West Fork Lake, Cincinnati, OH 45240 ...... 3010 neers, Civil. OH ...... Defense ...... Dayton Defense Electronic Supply 1507 Wilmington Pike, Montgomery County, Dayton, 3010 3016 103c Center. OH 45444. OH ...... Defense Logistics Cincinnati Defense Fuel Support 4820 River Rd, Hamilton County, Cincinnati, OH 3010 3016 103c Agency. Plant. 45233. OH ...... EPA ...... Andrew W. Breidenbach Environ- 26 W Martin Luther King Dr., Cincinnati, OH 45268 .... 3005 3010 3016 mental Research Ctr. 103c OH ...... EPA ...... Center Hill Hazardous Waste Engrg 5595 Center Hill Road, Cincinnati, OH 45268 ...... 3005 3010 3016 Research Lab. 103c OH ...... EPA ...... Testing And Evaluation Facility ...... 1600 Gest St, Cincinnati, OH 45204 ...... 3005 3010 3016 103c OH ...... NASA ...... Plum Brook Station ...... Taylor & Columbus Roads, Erie County Sandusky, 3010 3016 103c OH 44870. 103a OK ...... Agriculture ...... Grazinglands Research ...... P.O. Box 1199, El Reno, OK 73036 ...... 3016 103c OK ...... Agriculture Con- Plant Sciences And Water ...... 1301 N. Western Rd, Stillwater, OK 74076 ...... 3016 103c servation Lab- oratory. OK ...... Agriculture ...... Range And Pasture Research ...... 2000 18th Street, Woodward, OK 73801 ...... 103c 3016 OK ...... Air Force ...... 137th Tactical Airlift Wing ...... Will Rogers World Airport, Oklahoma City, OK ...... 103c OK ...... Air Force ...... Vance Air Force Base ...... 71 ABG/DE, Enid, OK 73702 ...... 3005 3010 3016 103c OK ...... Army ...... Fort Sill Field Artillery ...... Bldg 1950, Fort Sill, OK 73503 ...... 3005 3010 3016 103c OK ...... Corps of Engi- Fort Gibson Lake ...... Pryor, OK 74361 ...... 3016 103c neers, Civil. OK ...... Corps of Engi- Robert S. Kerr Lock Dam & Star Route 4, Sallisaw, OK 74063 ...... 3005 3010 3016 neers, Civil. Resevoir. 103c OK ...... Interior ...... BIAÐCaddo County Landfill #1 ...... SE/4 Sec7 T5N R11W SW/4 Sec8, Apache, OK ...... 103c OK ...... Interior ...... FWSÐWichita Mountains National Rt 1, Indiahoma, OK 73552 ...... 3016 103c Wildlife Refuge. OR ...... Agriculture ...... FSÐLowell Ranger Station ...... Rd 1806±433 On Spur 447, Lowell, OR 97452 ...... 3010 103c OR ...... Agriculture ...... Ochoco NF: Crooked River Grass- T12S R14E S34, Madras, OR 99741 ...... 3010 103c lands. OR ...... Agriculture ...... Siuslaw NF: Mt. Hebo Air Force 8 mi E. of Hwy 22, Hebo, OR 97122 ...... 103c 3010 3016 Station. OR ...... Agriculture ...... Willamette NF: Shiny Rock Mine .... Highway 126 35 mi E of Cy, Eugene, OR 97440 ...... 3016 103c OR ...... Agriculture ...... Willamette NF: Sweet Home Work 4431 Hwy 20, Sweet Home, OR 97386 ...... 103c Center. OR ...... Air Force ...... Keno Air Force Station ...... Haymaker MT Rd Peak End of Rd, Keno, OR 97627 3010 103c OR ...... Air Force ...... Kingsley Field ...... Joe Wright Rd, 5 Mi S of City, Klamath Falls, OR 3010 3016 103c 97603. OR ...... Air Force ...... North Bend Air National Guard Sta- T25S R13W Sec9, North Bend, OR 97459 ...... 103c tion. OR ...... Army ...... COEÐAstoria Field Office ...... Hwy 30 & Maritime Rd, Astoria, OR 97103 ...... 3010 3016 103c OR ...... Army ...... COEÐNorth Pacific Division-Mate- 1491 NW Graham Ave, Laboratory Troutdale, OR 3010 103c rials. 97050. OR ...... Army ...... COEÐPortland 3 mile Canyon Site I84 1.2 Mi W of Exit 147, Arlington, OR 97812 ...... 3010 103c OR ...... Army ...... COEÐPortland Moorings Usaed .... 8010 NW St Helens Rd, Portland, OR 97210 ...... 3010 103c OR ...... Army ...... COEÐThe Dalles Dam Air Enforce- Exit 88, The Dalles, OR 97058 ...... 3010 103c ment Division. OR ...... Corps of Engi- Willamette Falls Locks ...... West Linn, West Linn, OR 97068 ...... 103c 3016 neers, Civil. OR ...... Energy ...... BPAÐAlvey Substation ...... 86000 Franklin, Eugene, OR 97405 ...... 3010 103c OR ...... Energy ...... BPAÐCelilo Converter Station ...... 3920 Columbia View Dr E, The Dalles, OR 97058 ...... 3010 103c OR ...... Energy ...... BPAÐOregon City Substation: 16885 Eaden Road, Oregon City, OR 97045 ...... 103a 103c Ostrander. OR ...... Energy ...... BPAÐTroutdale Substation ...... Sundial Rd, Troutdale, OR 97060 ...... 3010 103c 34838 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

OR ...... EPA ...... Corvallis Environmental Research 200 SW 35th St, Corvallis, OR 97333 ...... 3010 103c Laboratory. OR ...... Interior ...... BLMÐLytle Boulevard Dump ...... T19SR46ESEC31T20R46, Vale, OR 97918 ...... 3010 103c OR ...... Interior ...... BLMÐMerlin Landfill ...... T35SR62sec27, Merlin, OR 97532 ...... 3016 103c OR ...... Interior ...... BLMÐMinexco Millsite ...... T9SR42ESEC8, Baker, OR 97814 ...... 3016 103c OR ...... Interior ...... BLMÐSlides Dump Site ...... T15SR46ESEC35, Lots 1, 2, Ontario, OR 97914 ...... 3016 103c OR ...... Interior ...... BLMÐVale City Dumpsite ...... T18SR45ESEC32, Vale, OR 97918±0008 ...... 3010 103c OR ...... Interior ...... BMÐAlbany Laboratory ...... 1450 SW Queen Ave, Albany OR 97321 ...... 3010 3016 103c OR ...... Interior ...... NPSÐCrater Lake National Park .... Hwy 62, Crater Lake, OR 97604 ...... 3010 103c OR ...... Labor ...... Tongue Point Job Corps Center ..... Betwn Mp 95 & 96 Hwy 30, Astoria, OR 97103 ...... 3010 103c OR ...... Transportation .... Astoria Coast Guard Base ...... Hwy 30 At Tongue Point, Astoria, OR 97103 ...... 3010 103c OR ...... Transportation .... CGÐCoos Bay Ant ...... 4333 Boat Basin Rd, Charleston, OR 97420 ...... 3010 103c OR ...... Transportation .... Portland Marine Safety Coast 6767 N Basin, Portland, OR 97217 ...... 3010 103c Guard Station. PA ...... Air Force ...... Greater Pittsburgh International Air- 911 TAG/DE, Pittsburgh, PA 15321 ...... 3016 103c port. PA ...... Army ...... Charles E. Kelly Support Center ..... US Army, Oakdale, PA 15071 ...... 3010 103c PA ...... Army ...... Philadelphia Defense Personnel 2800 S 20th St, Philadelphia, PA 19101 ...... 3005 3010 3016 Support Center. 103c PA ...... Energy ...... Bettis Atomic Power Laboratory ...... PO Box 109 Bettis Rd, West Mifflin, Borough, PA 3005 3010 3016 15122±0109. 103c PA ...... Interior ...... NPSÐGettysburgh National Military RD 1, Gettysburg, PA 17325 ...... 103c Park. PA ...... Interior ...... NPSÐValley Forge National His- Rte 23, Valley Forge, PA 19481 ...... 103c 3010 toric Park. PR ...... Army ...... Camp Santiago ...... Route 1, Salinas, PR 00751 ...... 103c 3010 3016 PR ...... Army ...... Fort Buchanan ...... Route 28, San Juan, PR 00934 ...... 3005 3010 103c 3016 PR ...... Energy ...... Center For Energy And Environ- Road 108 Km 1.1, Mayaquez, PR 00708 ...... 3016 103c 3010 mental Research. PR ...... Navy ...... Ceiba Naval Station ...... Roosevelt Roads, Ceiba, PR 00635 ...... 3005 3010 3016 103c PR ...... Navy ...... Roosevelt Roads Naval Station ...... Villa Verde Street Drydock & Repair Facility Miramar, 3005 3010 3016 PR 00903. 103c PR ...... Navy ...... Vieques East ...... Vieques, Vieques, PR 00765 ...... 103c 3005 3010 3016 PR ...... Transportation .... Borinquen Coast Guard Air Station Ramey Air Force Base, Aquadilla, PR 00604 ...... 3010 103c SC ...... Navy ...... Beaufort Naval Hospital ...... SC Highway 280, Beaufort, SC 29902 ...... 3010 SC ...... Navy ...... Charleston Naval Shipyard ...... Viaduct Road, Charleston, SC 29408 ...... 3005 3010 3016 SD ...... Agriculture ...... Black Hills NF: Custer Ranger Dis- 647 North 3rd St, Custer, SD 57730 ...... 3010 3016 103c trict. SD ...... Agriculture ...... Black Hills NF: Munitions ...... Spokane R6E, T25, SW1¤4, SEC26, Spokane, SD ...... 103c 3016 SD ...... Tennessee Valley Silver King Mines Inc...... US Hwy. 18, Edgemont, SD 57735 ...... 3010 103c Authority. TN ...... Army ...... Holston Army Ammunition Plant ..... West Stone Drive, Kingsport, TN 37660 ...... 3005 3010 3016 103c 103a TN ...... Navy ...... Memphis Naval Air Station ...... MillingtonÐArlington Road, Millington, TN 38054 ...... 3005 3010 3016 103c TN ...... Tennessee Valley Allen Fossil Plant ...... 2574 Plant Rd., Memphis, TN 38109 ...... 3005 3010 3016 Authority. 103c 103a TN ...... Tennessee Valley Boone Hydro Plant ...... TN Hwy 75/ 8 mi SE of Kingsport, TN 37662 ...... 103a Authority. TN ...... Tennessee Valley Bull Run Fossil Plant ...... Edgemoor Rd., 6 mi SE of Oak Ridge, Oak Ridge, TN 3010 103c Authority. 37930. TN ...... Tennessee Valley Cumberland Fossil Plant ...... 815 Cumberland City Rd, Cumberland City, TN 37050 3010 103a 103c Authority. TN ...... Tennessee Valley Hartsville Site ...... TN Hwy 25, Hartsville, TN 37050 ...... 3010 103a 103c Authority. TN ...... Tennessee Valley John Sevier Fossil Plant ...... TN Hwy 70E, Rogersville, TN 37134 ...... 3005 3010 103c Authority. 103a TN ...... Tennessee Valley Kingston Fossil Plant ...... Off I±40 East, Kingston, TN 37763 ...... 3005 3010 103c Authority. TN ...... Tennessee Valley Sequoyah Nuclear Plant ...... Hixson Pike Rd., Daisys, TN 37319 ...... 3005 3010 103c Authority. 103a TN ...... Tennessee Valley Watauga Hydro Plant ...... Wilbur Dam Rd 5 mi E of Elizabethton, TN 37643 ...... 3010 Authority. TN ...... Tennessee Valley Watts Bar Nuclear Plant ...... TN Hwy 68, Spring City, TN 37381 ...... 3005 3010 103c Authority. TX ...... Agriculture ...... Conservation and Production Re- 1¤2 mile W., T±40 S., Bushland, TX 79012 ...... 3016 103c search Laboratory. TX ...... Agriculture ...... Cotton Insects Research Laboratory Brownsville, TX 78520 ...... 103c Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34839

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

TX ...... Agriculture ...... Honey Bee Research Laboratory .... Weslaco, TX 78520 ...... 103c TX ...... Agriculture ...... KniplingÐBushland Livestock In- Intersection SH 16 and IH 10, Laboratory, Kerrville, 3016 sects. TX 78028. TX ...... Agriculture ...... Subtropical Agriculture Research Fm 1015, South Expressway 83, Weslaco, TX 76115 3010 3016 103c Laboratory. TX ...... Air Force ...... 147th Wing at Ellington Field ...... Clothier Avenue, Houston, TX 77209 ...... 103c 3016 3010 TX ...... Air Force ...... Bergstrom Air Force Base ...... 67 CSG/DE, Bergstrom AFB, TX 78743 ...... 3005 3010 3016 103c 103a TX ...... Air Force ...... Dyess Air Force Base ...... 96 CSG/CC, Abilene, TX 79607 ...... 3005 3010 3016 103c 103a TX ...... Air Force ...... Nederland Air National Guard ...... Highway 69, Nederland, TX 77627 ...... 103c TX ...... Air Force ...... Sheppard Air Force Base ...... 3750 ABG/DE, Wichita Falls, TX 76311 ...... 3005 3010 3016 103c TX ...... Army ...... Canyon Lake Recreation Area ...... North Side of Canyon Lake (by Dam), San Antonio, 103c TX 78234. TX ...... Army ...... Corpus Christi Army Maintenance 2022 Saratoga, Corpus Christi, TX 78415 ...... 3005 3010 103c Support Activity. 103a TX ...... Army ...... Fort Bliss Air Defense Center ...... Pershing Drive, Fort Bliss, TX 79916 ...... 3005 3010 3016 103c 103a TX ...... Army ...... Fuels & Lubricant Research Lab- 6220 Cuevra, San Antonio, TX 78284 ...... 103c oratory. TX ...... Army ...... Saginaw Aircraft Plant ...... Blue Mound Road Highway 156, Saginaw, TX 76131 3010 103c TX ...... Army ...... Terrell Nike Missile Site ...... 1¤2 Mi E.of Hwy 205, Terrell, TX 75160 ...... 103c TX ...... Corps of Engi- Lake LavonÐNorth Gully Site 1 ...... Highway 380, Wylie, TX 75077 ...... 3016 103c neers, Civil. TX ...... Corps of Engi- Lake LavonÐSt Paul Site 2 ...... S End Rolling Meadows St, Wylie Tx, 75098 ...... 103c 3010 neers, Civil. TX ...... EPA ...... Houston Laboratory ...... 6608 Hornwood Dr, Houston, TX 77074 ...... 3010 103c TX ...... Interior ...... FWSÐLaguna Atascosa National P.O. Box 450, Rio Hondo, TX 78583 ...... 103c Wildlife Refuge. TX ...... Interior ...... NPSÐPadre Island National Sea- Park Road 22, Corpus Christi, TX 78418 ...... 3010 3016 103c shore Bone Yard. TX ...... Justice ...... Bastrop Federal Correctional Institu- Hwy95 8 mi NE of Bastrop, Bastrop, TX 78602 ...... 3010 3016 103c tion. TX ...... NASA ...... L.B. Johnson Space Center ...... 2101 Nasa Road, Houston, TX 77058 ...... 3005 3010 3016 103a 103c TX ...... Navy ...... Chase Field Naval Air Station ...... Sw 202 5 mi E. of Beeville, Beeville, TX 78103 ...... 3005 3010 103c TX ...... Navy ...... Kingsville Naval Air Station ...... Military Highway, Kingsville, TX 78363 ...... 3010 103c 103a UT ...... Air Force ...... Plant #78 ...... 35 mi. NW of Brigham City, Mail Stop 250, Brigham 3010 3016 103c City, UT 84302. UT ...... Interior ...... BLMÐChevron Red Wash Unit ...... T7SR7ESec22, Vernal, UT 84078 ...... 3016 103c 103a UT ...... Interior ...... BLMÐDesert Mound Mine ...... T35NR13WSec35, Cedar City, UT 84720 ...... 3016 103c UT ...... Interior ...... BLMÐEast Summit Mining Claims T31WR20WSec11,14, UT ...... 3016 103c UT ...... Interior ...... BLMÐFrye Canyon Tailing ...... T36SR16ESec34, Hite, UT 84511 ...... 3016 103c UT ...... Interior ...... BLMÐMercur Canyon Outwash ...... Highway 73, East of Tooele Army Depot, Tooele, UT 3016 103c 84074. UT ...... Interior ...... BLMÐSilver Maple Claims ...... T2SR4ESec3,4 Utah Hwy 248, Park City, UT 84060 .. 3016 103c UT ...... Interior ...... BLMÐSnowville Landfill ...... T14N, R9W, Sec32, Snowville, UT 84336 ...... 103c UT ...... Interior ...... BLMÐWendover Landfill ...... T1S, R19W, Sec3, Lots 1 And 2, 3 Mi E of Wendover, 103c 3016 Wendover, UT 84083. UT ...... Interior ...... Cottonwood Canyon ...... T37SR21ESec3, Hite, UT 84511 ...... 3016 103c UT ...... Interior ...... Ore Buying Station-Moab ...... T26SR22ESec6ParclABC, Moab, UT 84532 ...... 3016 103c VA ...... Air Force ...... Oyster Point Development Corp. .... 610 Thimble Shoals Blvd., Newport News, VA 23601 103c VA ...... Army ...... Arlington Hall Station ...... US Army, Warrenton VA 22186 ...... 3010 103c VA ...... Navy ...... Arlington Marine Corps Battalion Henderson Hall, Arlington VA 22214 ...... 103c Headquarters Arl. VA ...... Navy ...... Roanoke Navy and Marine Corps 5301 Barnes Ave, Roanoke VA 24019 ...... 3010 103c Reserve. WA ...... Agriculture ...... Okanogan NF: Alder Creek ...... T33N R21E S24 QS SE Wm, Twisp, WA 98856 ...... 103c WA ...... Agriculture ...... Okanogan NF: Bonaparte ...... T39N R30E S10 Wm, Chesaw, WA 98844 ...... 103c WA ...... Agriculture ...... Okanogan NF: Eight Mile ...... T36N R21E S23 QSSE Wm, Ranch Winthrop WA 103c 98862. WA ...... Agriculture ...... Okanogan NF: Kerr ...... T35 R24E S23 Wm, Conconully WA 98819 ...... 103c WA ...... Agriculture ...... Okanogan NF: Lost Lake ...... T39N R30E S28&29 QSNE Wm, Orville WA 98844 ... 103c WA ...... Agriculture ...... Okanogan NF: Minnie Mine ...... T32N R22E S23, 8 mi S of Twisp, Twisp, WA 98856 3016 103c WA ...... Agriculture ...... Okanogan NF: Tonasket ...... T37N R27E S16 Wm, Okanogan River Valley, 103c Tonasket WA 98855. WA ...... Agriculture ...... Okanogan NF: Twisp ...... T33N R22E S17 SW1¤4 NW1¤4 Wm, Twisp, WA 98856 103c WA ...... Agriculture ...... Pacific N.W. Forest Range Experi- 3625 93rd Ave S., Tumwater, WA 98501 ...... 3016 103c ment Station. 34840 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

FEDERAL FACILITIES DOCKET, NFRAP STATUS FACILITIESÐContinued

Reporting State Agency Facility name Facility address mechanism

WA ...... Agriculture ...... Wenatchee NF: Steliko ...... T26N R20E S20 NW1¤4 NW1¤4 Wm, Ardenvoir WA 103c 98811. WA ...... Agriculture ...... Wenatchee NF: Vehicle Wash 600 Sherbourne St, Leavenworth, WA 98826 ...... 103c Sump. WA ...... Air Force ...... Paine Field Air National Guard Sta- 2701 112th St SW, Everett, WA 98204 ...... 103c 3010 tion. WA ...... Air Force ...... Seattle Air National Guard Station .. 6736 Ellis Ave S, King Cnty Int'l Airprt, Seattle, WA 103c 98108. WA ...... Army ...... Redmond National Guard Bureau ... 17230 NE 95th Street, Redmond WA 98052 ...... 103c WA ...... Army ...... Yakima Firing Center ...... Yakima Firing Center, Yakima, WA 98901 ...... 3005 3010 3016 103c WA ...... Commerce ...... Economic DevelopmentÐColumbia Columbia Gardens, Pasco, WA ...... 103c 3016 Gardens. WA ...... Energy ...... BPAÐBell Substation ...... E 2400 Hawthorne Rd, Mead WA 98021 ...... 3010 3016 103c 103a WA ...... Energy ...... BPAÐColumbia Substation ...... St Hwy 28 6 mi S of Cy, Rock Island, WA 98850 ...... 3016 103c WA ...... Energy ...... BPAÐMidway Substation ...... Priest Rapids off Hwy 24, Sunnyside, WA 98944 ...... 3010 3016 103c WA ...... Energy ...... BPAÐOlympia Substation ...... 5240 Trosper St SW, Olympia, WA 98512 ...... 3010 3016 103c 103a WA ...... Energy ...... BPAÐPort Angeles ...... 1400 E Park Street, Port Angeles, WA 98362 ...... 103a 3010 103c WA ...... Energy ...... BPAÐSnohomish Substation ...... 10th & Avenue D, Snohomish WA 98290 ...... 3010 3016 103c 103a WA ...... Interior ...... BLMÐEnlo Powerhouse Aka T40NR27ESEC13, Oroville, WA 98844 ...... 103c Similkameen. WA ...... Interior ...... BLMÐOroville Landfill ...... T40NR27ESEC18, Oroville, WA 98844 ...... 103c 3016 WA ...... Interior ...... BRÐChandler Power & Pumping Old Inland Empire Hwy, Benton City, WA 99320 ...... 103c Plant. WA ...... Interior ...... BRÐFort Simcoe Job Corps Center W end of Hwy 220 T10N R16E S21, White Swan, WA 3010 103c 98952. WA ...... Interior ...... BRÐGrand Coulee Dam Project .... Hwy 155 N of Jct Hwy 174, Coulee Dam, WA 99116 3010 3016 103c WA ...... Interior ...... BRÐSmith Wasteway ...... 5 mi. E. of Pasco, Pasco, WA ...... 3016 103c WA ...... Navy ...... Camp Wesley Harris Marine Facility Seabeck Hwy 3 mi W of Cy, Bremerton, WA 98310 ... 103c WA ...... Navy ...... Jim Creek Naval Radio Station T .... 4 miles East of State Highway 530 at Oso, Oso, WA 103c 3010 98223. WA ...... Navy ...... Puget Sound Naval Station ...... 7500 Sand Point Way NE, Seattle, WA 98115 ...... 3010 103a 103c WA ...... Transportation .... FAAÐMica Peak ...... T24N, R45E, S14, Mica, WA 99023 ...... 103c 3016 WA ...... Transportation .... Seattle Coast Guard Support Cen- 1519 Alaskan Way S, Seattle, WA 98134 ...... 3010 3016 103c ter. WA ...... Transportation .... Seattle Coast Guard Support Cen- 2700 W Commodore Way, Seattle, WA 98119 ...... 3010 103c ter Annex. WI ...... Agriculture ...... Forest Products Laboratory ...... 1 Gifford Pinchot Dr, Dane County, Madison, WI 3005 3010 3016 53705. 103c WI ...... Agriculture ...... Nicolet NF: Tipler Dump ...... 0.51 mi E on Shannon Rd & Hwy 139, Tipler Town- 103c ship, WI 54542. WI ...... Army ...... Pewaukee Army Reserve Center .... 619 W Wisconsin Ave, Pewaukee, WI 53072 ...... 3010 103c WI ...... Interior ...... FWSÐSt. Croix Wetland Manage- 1618 220th Ave (rural area), St. Croix County, New 3010 ment District. Richmond, WI 54017. WI ...... Transportation .... Milwaukee Coast Guard Group 2420 Lincoln Memorial Dr, Milwaukee, WI 53207 ...... 3010 103c Base. WY ...... Agriculture ...... High Plains Grassland Research 8408 Hildreth Road, Cheyenne, WY 82009 ...... 3016 103c Station. WY ...... Energy ...... Hoe Creek ...... Gillette, WY ...... 103c WY ...... Energy ...... WAPAÐCasper Field Br ...... W of Mt View on Spider Rd, Mills, WY 82644 ...... 103c WY ...... Interior ...... BLMÐBaroil Landfill ...... T26NR90WSEC26, Baroil, WY ...... 103c WY ...... Interior ...... BLMÐBirch Creek Site ...... T27NR113WSEC34, Worland, WY ...... 103c WY ...... Interior ...... BLMÐBoulder Landfill ...... T31NR108WSEC3, Boulder, WY ...... 103c WY ...... Interior ...... BLMÐCody Landfill ...... T52NR101WSEC20, Cody, WY ...... 103c WY ...... Interior ...... BLMÐN.W. Pipeline Barrel Sp ...... SE1¤4 NW1¤4 Sec 18 T16N R92W, Carbon, WY 82324 3010 103c WY ...... Interior ...... BLMÐOld Lysite Landfill ...... T30NR91WSEC1, WY ...... 103c WY ...... Interior ...... BLMÐRiverton Landfill ...... T34NR96WSEC26, 1/2 mi E of Riverton, Riverton, 103c WY 82501. WY ...... Interior ...... BLMÐSouth Bighorn County Land- T52NR93WSEC20, WY ...... 103c fill. WY ...... Interior ...... BLMÐWorland Landfill ...... T47NR93WSEC23, Worland, WY ...... 103c

[FR Doc. 97–16517 Filed 6–26–97; 8:45 am] BILLING CODE 6560±50±P federal register June 27,1997 Friday Contracts; FinalRules Energy ManagementandOperating Acquisition Regulations;Departmentof and 970 48 CFRParts901,917,926,950,952, Energy Department of Part III 34841 34842 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

DEPARTMENT OF ENERGY I. Background discussion is grouped by the major On June 24, 1996, the Department of items covered. Text changes finalized by 48 CFR Parts 901, 917, 926, 950, 952 Energy published in the Federal this rule are listed at the end of each and 970 Register (61 FR 32588) a notice of major item discussed. [1991±AB±28] proposed rulemaking to amend the Item I—Performance-Based Department’s acquisition regulations to Management Contracting Acquisition Regulations; Department implement certain recommendations of A. Comment: One commenter of Energy Management and Operating its contract reform report, Making Contracts recommended that the Department defer Contracting Work Better and Cost Less its rulemaking in this area until after AGENCY: Department of Energy. (February 1994). Those proposed Federal Acquisition Regulation (FAR) changes were to improve the ACTION: Final rule. coverage for performance-based Department’s acquisition system, contracting (services) is adopted as a SUMMARY: The Department of Energy principally in areas affecting final rule, citing potential for (DOE) today amends the Department of management and operating contracts. inconsistencies with the FAR and a Energy Acquisition Regulation (DEAR) On July 25, 1996, the Department concern that the Department’s policies to implement certain key published a supplemental notice (61 FR could be altered depending on the recommendations of its Department- 38701) to the proposed rule providing outcome of the FAR case (FAR CASE wide contract reform initiative. This additional discussion regarding the 95–311, 61 FR 40284, August 1, 1996). initiative furthers the Department’s treatment of qui tam costs incurred by Regarding the latter issue, the policy objectives of protecting the management and operating contractors. commenter expressed concern that environment, safety and health, cost A public hearing originally scheduled in meaningful public comments cannot be control, and enhancing diversity. the proposed rule for August 1, 1996, made. The commenter also believed that Changes are in the following areas: was canceled on July 31, 1996 (61 FR the Department’s proposed approach implementation of performance-based 39940) because of a lack of requests to mandates the use of performance-based management contracting; the speak. Written comments on the contracting methods as opposed to the reimbursement of costs for fines, proposed rule were due by August 23, FAR coverage which appears to provide penalties, third-party liability, and 1996. The Department received greater flexibility. property loss or damage; requirements comments from 24 entities. After Response: As indicated in the notice for contractor make-or-buy plans; reviewing comments, the Department of proposed rulemaking, the Department diversity; implementation of Section published a notice of limited reopening considered the policies set forth in the 3161 of the National Defense of the comment period for the proposed Office of Federal Procurement Policy Authorization Act for Fiscal Year 1993, Environment, Safety and Health clause Letter 91–2, Service Contracting, in including displaced worker hiring (61 FR 53185, October 10, 1996; developing its policies for the preferences; payment of fee; procedures corrected at 61 FR 53699, October 15, application of performance-based for determining the application of laws, 1996). The purpose of the reopening contracting to management and regulations, and Department directives was to clarify the requirements in the operating contracts. At that time, the to contractors; a requirement for a proposed clause. The Department Department also was aware of the effort contractor safety management system received comments on the reopening by the FAR Council to develop covering the environment, safety, and from 6 entities. regulatory coverage in FAR Part 37, health; ownership of records; and Today’s final rule adopts the Service Contracting, that would contractor overtime management policy. amendments in the notice of proposed implement the requirements of the rulemaking and the limited reopening DATES: This final rule is effective August OFPP Policy Letter for service contracts. 26, 1997. notice, with certain changes discussed The Department notes that OFPP Policy in this section. The Department today Letter 91–2 was effective on May 9, FOR FURTHER INFORMATION CONTACT: also publishes a separate rule that 1991, and was not dependent on the Connie P. Fournier, Office of Policy effects as a final rule a previously issuance of the FAR coverage. The (HR–51), Department of Energy, 1000 published interim final rule. That rule Department of Energy, along with other Independence Avenue, SW, (61 FR 32584), published on June 24, Federal agencies, has been complying Washington, D.C. 20585, (202) 586– 1996, and effective on August 23, 1996, with the requirements of the Policy 8245; (202) 586–0545 (facsimile); made changes to the Department’s Letter in its service contracts since that [email protected] (Internet). policies regarding competition and date. From a practical standpoint, the SUPPLEMENTARY INFORMATION: extension of its management and Department already has incorporated operating contracts. These two final performance-based contracting concepts I. Background II. Disposition of Comments rules constitute the acquisition and methodologies in many of its III. Procedural Requirements regulatory changes to date for the management and operating contracts A. Review Under Executive Order 12866 Secretary of Energy’s contract reform and will continue to do so in the future. B. Review Under Executive Order 12988 initiatives. In the proposed rule, the Department C. Review Under the Regulatory Flexibility committed to reviewing the proposed Act II. Disposition of Comments regulatory coverage for FAR Part 37 on D. Review Under the Paperwork Reduction The Department has considered and performance-based services contracting. Act evaluated the comments received during The Department has conducted that E. Review Under Executive Order 12612 the public comment period. The review and finds no substantive F. Review Under the National following discussion provides a inconsistencies between its coverage as Environmental Policy Act G. Review Under Small Business summary of the comments received, the it applies to management and operating Regulatory Enforcement Fairness Act of Department’s responses to the contracts and the FAR coverage for 1996 comments, and any resulting changes service contracts. The proposed FAR H. Review Under the Unfunded Mandates from the proposed rule and the limited coverage, to a large extent, restates Reform Act of 1995 reopening notice. For convenience, this policies and concepts from the OFPP Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34843

Policy Letter. Accordingly, it does not policies and practices by the operating contract upon expiration of provide new or additional substantive Department and its contract community. the current contract. In conducting this concepts, approaches, or practices that Accordingly, the period of transition to review, the Department assesses, among may cause inconsistencies with the this new approach requires considerable other things, whether alternative Department’s regulatory commitment from both the Department contracting approaches to the traditional implementation. and its contractors. Although the management and operating contract may The Department disagrees with the learning curve has been steep, be viable and could present more commenter’s belief that the FAR experience to date has indicated that effective contracting solutions. coverage appears to provide greater over the long term, benefits of applying Considerations in this assessment flexibility in applying performance- performance-based management include potential changes to the current based contracting approaches. The concepts will exceed the administrative and future missions at the site or facility coverage at FAR Section 37.000, Scope difficulties. Because guidance on the and whether the nature and scope of the of Part, requires the use of performance- use of performance-based contracting contemplated work effort meets the based contracting to the maximum must be continually updated and purpose of the management and extent practicable (emphasis added). developed as experience is gained, the operating contract format. As a result of Section 37.102(d), Policy, establishes Department believes that it is such assessments, the Department has, performance-based contracting methods impractical to provide such guidance in in recent years, converted numerous as the preferred approach to acquiring a regulation and, further, to do so would management and operating contracts services. In this final rule, the be contrary to the Administration’s into FAR-based support services and Department is adopting the same initiatives to streamline regulations. The management and integration contracts. requirements in its policy governing the Department has already established These contracts are not subject to DEAR application of performance-based several cross-cutting and independent Part 970. Nonetheless, certain aspects of contracting methodologies for initiatives to monitor implementation. the management and operating contract management and operating contacts C. Comment: One commenter concept may be applied to management found at DEAR Section 970.1001, recommended that the Department and integration contracts, if deemed Performance-based contracting. identify those contracts which are, or appropriate. Accordingly, the Department does not will become, subject to the revised The policies set forth in section believe it is necessary to defer its final requirements pertaining to performance- 917.600 and Part 970 govern those rule concerning the application of based management contracting contracts that are traditionally performance-based contracting concepts concepts, as expressed in Sections considered ‘‘management and operating to its management and operating 917.600, 917.601, and 917.1001. contracts.’’ Other contracts recently contracts. In order to strengthen the Response: The Department believes awarded by the Department, such as Department’s application of that the scope of its policies pertaining those contracts labeled as ‘‘management performance-based contracting concepts to the use and application of and integration contracts,’’ have a and methodologies to its management performance-based management purpose that is different from the and operating contracts, the Department contracting concepts and methodologies traditional management and operating has added the definition of is sufficiently clear to indicate that it is contract. Accordingly, such contracts ‘‘performance based contracting’’ from the Department’s intent to employ such are not, per se, subject to Section the OFPP Policy Letter to section concepts and methodologies, to the 917.600 and other applicable 917.601, Definitions. In addition, maximum extent practicable, in all of its regulations set forth in Part 970 of the section 970.1001, Performance-based contracts for the management and DEAR. As a practical matter, however, contracting, has been amended to operation of DOE sites and facilities. these management and integration include a reference to OFPP Policy The Department believes that this contracts may include some terms, Letter 91–2 and recognize the general approach is consistent with, and in conditions, and features similar to those application of the concepts and support of, Governmentwide efforts to found in management and operating methodologies set out in the policy move to results-oriented performance contracts. In any case, because these letter to management and operating under contracts. As such it is contracts are governed by other contracts. This Section also creates a unnecessary to specifically identify each provisions and requirements of the FAR linkage between contract performance contract and solicitation subject to the and DEAR, it is the Department’s intent objectives and the Department’s policies. that these contracts also use strategic planning goals and objectives, D. Comment: Regarding the scope of performance-based contracting and requires the development of quality the Department’s policy on the use of approaches. assurance surveillance plans. performance-based management The final rule makes the following B. Comment: Three commenters noted contracting, as set forth in Section changes: that the use of performance-based 917.600, one commenter questioned 1. 917.600, Scope of subpart. This management contracting concepts may whether the subpart applies to Section is revised to recognize the be administratively burdensome. It was ‘‘management and integration’’ contracts applicability of the requirements of the recommended that the final rule spell for environmental restoration work. Subpart to performance-based out the objectives of performance-based Response: As a preface to the management contracts. contracting and provide additional response to this comment, it should be 2. 917.601, Definitions. This Section guidance to contracting officers noted that the Department is required by is added to define the term concerning the development of regulation to periodically review the ‘‘performance-based management measures and incentives and that the continued need for the use of a contract’’ as a form of management and Department carefully monitor management and operating type operating contract to be used by the implementation to ensure cost contract (referred to as a performance- Department of Energy for the effectiveness of the new approach. based management contract). This management and operation of its Response: The move to performance- review normally is conducted weapons production and laboratory based contracting methodologies concurrent with the process of deciding facilities, where the contract includes represents a significant shift in both whether to compete a management and objective performance standards and 34844 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations incentives. This Section also defines Paragraph (a) of FAR 31.201–3 states commenters. Except for costs related to ‘‘performance based contracting’’ in a in part: third-party liabilities under the manner consistent with Office of No presumption of reasonableness Insurance—Litigation and Claims Federal Procurement Policy Letter 91–2. shall be attached to the incurrence of clause, the Department is not creating a 3. 970.10, Specifications, Standards costs by a contractor. If an initial review new standard for determining cost and Other Statement of Work of the facts results in a challenge of a reasonableness, beyond that provided in Descriptions. Section 970.1001 is specific cost by the contracting officer or FAR 31.201–3. revised as a new Section entitled, the contracting officer’s representative, With respect to the allowability of Performance-based contracting, and the burden of proof shall be upon the costs arising from third-party claims, the Section 970.1002 is retitled, Additional contractor to establish that such cost is Department is establishing, in this final considerations. reasonable. rule, a new requirement that the Additionally, FAR 31.201–2, contractor’s managerial personnel Item II—Fines, Penalties, Third-Party Determining allowability, now clarifies exercise prudent business judgment in Liability, and Property Liability and expands the contractor’s order to be reimbursed for costs A. Shifting Burden of Proof responsibility for documenting costs. resulting from third-party liabilities. More particularly, paragraph (d) This is in addition to the standard (i.e., Comment: Sixteen of the commenters provides: ‘‘willful misconduct or lack of good recommended against creating a A contractor is responsible for faith’’ on the part of contractor rebuttable presumption of accounting for costs appropriately and managerial personnel) found in the unallowability of costs resulting from for maintaining records, including Federal Acquisition Regulation at 48 third-party claims or damage to or loss supporting documentation, adequate to CFR 52.228–7, which addresses the of government property. About half of demonstrate that costs claimed have unallowability of third-party claims, these commenters emphasized the been incurred, are allocable to the and in the current Department of Energy increased costs of reporting and record contract, and comply with applicable Acquisition Regulation at 48 CFR keeping that would result and some cost principles in this subpart and (DEAR) 970.5204–13(e)(17) and compared this increased administrative agency supplements. The contracting 970.5204–14(e)(15), which address the burden with the problems created by the officer may disallow all or part of a unallowability of ‘‘losses.’’ Accountability Rule, which the claimed cost which is inadequately The prudent business judgment Department is eliminating. Nine of the supported. standard is specifically defined in the commenters recommended the The Department believes that, taken final rule as (1) failure to act in the same Department use the burden of proof together, these provisions appropriately manner as a prudent person in the standard under FAR 31.201–3, rather balance the Department’s right to conduct of a competitive business, or (2) than create a new standard inconsistent question contractor costs and the in the case of a nonprofit educational with government-wide policy. They administrative burden placed on the institution, failure to act in the manner believed the FAR standard created a contractor to justify its costs. For these that a prudent person would have under better balance between the reasons, the language ‘‘demonstrates to the circumstances prevailing at the time Government’s right to question costs the contracting officer,’’ has been the events which resulted in third-party and the administrative burden on the deleted from DEAR 970.5204–21(f)(1), liability occurred or the decision to contractor to justify and document, in 970.5204–31(h), and 970.5204–31(j)(2). incur the cost was made. These are well- advance, the contractor’s costs under established standards in the Federal B. Prudent Business Judgment the contract. Acquisition Regulation and OMB Several commenters believed the Comment: Fifteen commenters Circular A–21, Cost Principles for Department’s proposed rule was unclear recommended against the use of the Educational Institutions, for concerning the degree of proof that term ‘‘prudent business judgment,’’ as determining the reasonableness of a cost would be necessary to overcome the used in the proposed rule, since the for purposes of allowability. presumption of unallowability since the Department appeared to be introducing The following situation illustrates Department seemed to be requiring an ambiguous term or standard. Almost how this standard will operate in a proof of a negative (i.e., that a cost is not all of the commenters expressed typical third-party action. A sexual unallowable). Finally, one commenter concern about how this term would be harassment suit is brought by an pointed out that presumptions are only interpreted, particularly since the employee against the contractor. The appropriate where courts and Department seemed to be going beyond contractor eventually seeks legislatures have extensive experience the standard articulated in FAR 31.201– reimbursement from the Department for with a recurrent set of facts and there is 3. Commenters questioned how a costs incurred in defending against the a strong likelihood of the existence of demonstration of ‘‘prudent business suit and for any settlement or judgment presumed conclusions. judgment’’ would be made and what of the employee’s action. After an initial Response: The Department has would be the basis for a finding that review of the facts, the contracting considered the comments on this issue prudent business judgment had not officer may decide that there is reason and has decided to adopt the burden of been exercised. A number of to believe that the costs resulted from proof requirements articulated in FAR commenters also pointed out that the management’s failure to exercise 31.201–3, Determining reasonableness. Department appeared to be creating a prudent business judgment and so The Department has decided that FAR standard which would allow the informs the contractor. In this case, the 31.201–3, combined with a recent Contracting Officer to second guess the contracting officer would then proceed amendment to FAR 31.201–2, judgments of contractor management. to consider, among other things: Determining allowability, adequately Five of the commenters recommended whether management has an effective protects the Government’s interest in against creating a ‘‘cost reasonableness’’ process for addressing employee avoiding the reimbursement of definition that differed from that discrimination complaints; whether this unallowable costs by placing established by FAR 31.201–3. process was followed by management in responsibility for documenting costs on Response: There appears to be some this case; and whether management had the contractor. confusion on the part of the effective notice of previous sexual Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34845 harassment activities by the same statutes on this issue can be found at 42 claims be excluded from the cost individual or in the same work place. U.S.C. § 7256a, which contains language prohibition. The Department acknowledges that similar to that found in FASA, and Response: As pointed out by these third-party actions, including employee § 7273a, which prohibits the use of commenters, workers’ compensation discrimination complaints, are normal appropriated funds to pay penalties insurance is a cost area normally business risks, and is not seeking to under environmental laws. covered as an allowable cost under the shift all such risk to the contractor. It should be noted that the Department of Energy and other federal However, the Department does intend Department has retained the rebuttable contracts. It was not the Department’s that the contractor assume the risk for presumption of unallowability with intent to make workers’ compensation management’s unreasonable actions or respect to fines and penalties. In order insurance an unallowable cost. unreasonable failure to act in those for a civil fine or penalty to be an Clarifying language has been added to situations which carry the potential for allowable cost, the contractor must 970.5204–31 (h) in the final rule. third-party liability. demonstrate to the contracting officer Comment: One commenter noted that The Department is adopting this one of the two conditions set forth in there is an inconsistency in the standard to foster contractor DEAR 970.5204–13(e)(12). definition of expenses incidental to responsibility and accountability. litigation liabilities found in paragraphs D. Litigation and Losses From Third- Unlike the former ‘‘Accountability (e) and (g) of 970.5204–31 since Party Liabilities Rule,’’ this standard is to be applied to paragraph (g) also has the phrase ‘‘* ** the decisions and actions of the Comment: Two commenters thought counsel fees, judgment and settlements. contractor’s management, not to the the Department should expand the * * *’’ individual actions of contractor language in 970.5204–31(f), concerning Response: No difference in treatment employees who are not managers. In the availability of funds, to provide that was intended and correction has been this way the Department intends to the Department would make its best made in 970.5204–31(g) of this final focus the contractor’s attention on the effort to obtain any necessary additional rule. quality of its management and the funding. Comment: One commenter argued effectiveness of its management systems Response: The Department has that the requirement for adequate and controls, and to shift the risk of loss decided not to include the requested security for conditional payment of arising out of contractor management language in this final rule. The litigation costs is unnecessary with deficiencies to the party that can Antideficiency Act (31 U.S.C. 1301) and management and operating contractors, prevent the loss—the contractor. Comptroller General decisions restrict which are large companies. Some commenters expressed concern expansion of the language on Response: The Department has that this approach would permit availability of funds to include the revised subparagraph (i)(1) of 970.5204– contracting officers to second guess requested phrasing. 31 to simplify any necessary exchanges decisions made by contractor Comment: Three commenters stated between the contractor and contracting management. As a point of fact, that the Department should define officer on this issue. contracting officers are often required to ‘‘third party’’ to include other E. Insurance exercise their judgment in determining government agencies. One of the the allowability or reasonableness of commenters was concerned about cost Comment: One commenter argued contractor costs. If the contractor recovery or contributory actions by that the Department was being disagrees with the contracting officer’s Federal or state agencies under the inconsistent by making the costs of judgment, and no reasonable settlement Comprehensive Environmental insurance for correcting defects in can be reached on the issue, the Response, Compensation, and Liability materials or workmanship unallowable contractor has recourse to the rights and Act (CERCLA), 42 U.S.C. 9601, et seq. but permitting the reimbursement of the procedures established under the Response: Expansion of the term costs of correction. Contract Disputes Act, 41 U.S.C. § 609, ‘‘third party’’ to include governmental Response: The Department included et seq. (Federal Acquisition Regulation entities would create a conflict with the the second sentence in DEAR 970.5204– Subpart 33.2). Major Fraud Act, 41 U.S.C. 256(k). An 13(e)(36) and 970.5204–14(e)(34) in action for contribution under CERCLA order to conform this final rule with the C. Fines and Penalties § 107 would not normally result in one Federal Acquisition Streamlining Act. Comment: Three of the commenters of the dispositions listed in the Major The prohibition against reimbursing argued that the Department should Fraud Act and would be reimbursable these insurance costs was codified at 41 exercise its special contracting authority unless otherwise made unallowable U.S.C. § 256(e)(1)(L) and implemented under the Atomic Energy Act to deviate under terms of an individual contract. at FAR 31.205–19(a)(4). from government-wide policies on fines Additionally, legal actions brought by a The Department is deleting, in Part and penalties. A fourth commenter state, local or foreign government, such 970, language from the Accountability argued that the Department can as ordinary commercial disputes, and Rule that specifically addressed the legitimately defend reimbursement of not covered by the Major Fraud Act or costs of correcting defects in materials criminal fines and penalties resulting the provisions of DEAR 970.5204–61, and workmanship, and this area of cost from compliance with specific terms of would be considered a ‘‘third-party’’ will now fall under other less-specific a contract or written instruction from a action subject to the terms of the terms and conditions in the contracting officer. Insurance—Litigation and Claims Department’s contracts. While the cost Response: Congress has repeatedly clause. of insurance for correction will now be expressed its position on the Comment: Six of the commenters unallowable in all federal contracts, the reimbursement of contractor fines and believed that clarification was needed treatment for the actual costs of penalties. Most recently, this cost on the inclusion of ‘‘employees’’ in correction will depend on the terms of category was addressed in the Federal paragraph (h) of the Insurance-Litigation individual contracts. Costs of correction Acquisition Streamlining Act of 1994 and Claims clause. Four of these will be allowable under most of the (FASA), 41 U.S.C. 256(e)(1)(D). With commenters recommended, in Department’s cost reimbursement regard to the Department of Energy, particular, that worker’s compensation contracts, as long as the costs are 34846 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations reasonable and are not a result of the contractor management to put in place Response: The Department intends to willful misconduct or lack of good faith adequate systems for ensuring place a reasonable duty to inspect upon of managerial personnel. compliance with contracting officer the contractor. Under most Comment: Three commenters directions and for establishing, circumstances, this inspection would requested that the Department provide administering, and maintaining an occur during the transition period stated clarification to its Field Offices and approved property system. under the contract. The proposed contractors on pro-rating insurance Comment: Two commenters Preexisting Conditions contract clause costs. One of these commenters questioned whether the inventory has been modified to make the recommended the Department also requirement applied to only government inspection requirement an alternate permit pro-rating self-insurance costs, furnished property or to all government paragraph for use in contracts with and another recommended pro-rating be property. contractors not previously under specifically provided for in the clause at Response: It is the Department’s contract at the particular site or facility. 970.5204–31. intent to cover all government property A contractor will not be precluded Response: It is the Department’s in the inventory requirement. Inventory from recovering costs resulting from or intent that equitable arrangements be baselines provide for reconciliation of related to preexisting conditions merely reached on a case-by-case basis with its records between old and new because the inspection failed to discover contractors to address pro-rating of contractors and are the basis on which the condition. Whether a condition will insurance costs. The policy of pro-rating the new or follow-on contractor accepts be determined to be preexisting and the cost of insurance to reimburse the accountability and responsibility for the covered under the clause will depend portion of the premium or cost government property to be used under upon the circumstances in each attributable to insurance coverage for the contract. individual case. allowable costs is intended to extend to Comment: Three commenters urged Comment: One commenter advocated self-insurance agreements. Language has the Department to eliminate the that paragraph (a) of the proposed been added to this final rule to provide security, classification, and Preexisting Conditions clause also additional guidance on pro-rating of environment, safety and health concerns include medical conditions of current or insurance costs. from the property clause and limit that past personnel. provision to traditional issues. Response: While not specifically F. Environmentally-Related Third-Party Response: The Department disagrees listed, any liabilities or costs resulting Liabilities with this comment because, in the from medical conditions which arose Comment: Two commenters pointed Department’s view, it is necessary to from pre-existing conditions would be out that shifting risks to the ensure that contractors account for, covered by the clause. Department’s contractors would inhibit control, and protect the kinds of high- I. Increased Risk and Fee for Nonprofit innovative and alternative technologies. risk property unique to the Contractors Response: It is the intent of the Department’s contracts. Department to make exceptions on a Comment: Two commenters Comment: Five commenters stated case-by-case basis and agree to reduced questioned how the Department would that the Department should perform a risk terms if a situation warrants such address any contributory role by federal cost benefit analysis for provisions an approach. employees if an unallowable cost was covering nonprofit entities. These Comment: One commenter believed due in whole or in part to an act or commenters pointed out that increased that the Department should require omission by the government or its agent. fees would be a direct charge to program flowdown of DEAR 970.5204–31, Response: It is not the Department’s funds and result in less research for the Insurance-Litigation and Claims, to all intent to make a contractor pay for costs, money available. Two of the environmental subcontractors, in or the portion of costs, resulting from commenters pointed out that requiring addition to all major subcontractors. mistakes it is not responsible for under nonprofit entities to dedicate funds to This was done in a recent solicitation at the terms of its contract. Where protect against liability was contrary to the Department’s Hanford site. appropriate, negotiation for the usual operating procedures of a Response: The requirement for apportionment of cost responsibility nonprofit entity and that payment of flowdown of coverage to special groups should occur under the provisions fees could threaten the nonprofit status of subcontractors will be addressed on contained in this rule. of these contractors. Three of the a case by case basis, as the Comment: Two commenters indicated commenters believed it was premature circumstances warrant such a that the term ‘‘fair market value’’ needed for the Department to propose new requirement. additional guidance or definition. liabilities for contractors when the Response: As stated in the Federal nature of the fees to mitigate those G. Damage to or Loss of Government Property Management Regulations, at 41 liabilities is unknown. Property CFR 101–43.001–8, ‘‘fair market value Response: Certain of the liabilities in Comment: Six commenters means the best estimate of the gross question (such as those for fines and recommended the Department revise the proceeds that would be recovered if the penalties and under the Major Fraud language in paragraph (f)(1) of the property were sold by competitive bid.’’ Act) are statutorily imposed. Others are Property clause so that the reference in The Department intends to rely on that not imposed by statute, but reflect all the subparagraphs was consistent meaning for purposes of this clause. Departmental policy that its contractors, and referred to the conduct of contractor regardless of business status, should managerial personnel. H. Preexisting Conditions employ good business practices and Response: As noted above, this Comment: One commenter believed mitigate risks associated with potential language has been clarified and now the inspection obligation was overly liabilities. Nevertheless, the commenters includes the words ‘‘managerial broad, while another argued that have raised concerns that the personnel.’’ It is the Department’s intent contractors must be allowed time to Department believes are best resolved in to hold the contractor’s corporate entity inspect and inspection costs must be the context of individual contract responsible in those areas and the allowable under the ‘‘duty to inspect’’ circumstances, given the variability Department is seeking to incentivize provision. among nonprofit contractor institutions Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34847 and differences in the nature of the is true, whether or not the United States to provide conditional payment in work that they perform for the elects to intervene in the action. appropriate circumstances. Department. Comment: Three commenters Comment: Six commenters stated that Accordingly, the Department’s opposed adoption of the proposed they preferred the Federal Acquisition contracting officers will determine, on a Federal Acquisition Regulation Regulation standard for provisionally case-by-case basis in individual contract amendment (61 FR 31790, June 20, allowing costs, i.e., ‘‘very little negotiations, the extent to which a 1996) which would limit reimbursement likelihood that the qui tam plaintiff particular nonprofit institution will be of settlement costs in all cases to 80% would have been successful on the subject to: (1) the ‘‘prudent business of otherwise allowable and allocable merits’’, as opposed to the ‘‘frivolous or judgment’’ standard for third-party proceeding costs. The commenters devoid of merit’’ standard in the liabilities; (2) liability for punitive argued that contracting officers should proposed rule. damages; and (3) liability for loss of or have the discretion to approve full Response: The Department is damage to government property because recovery of settlement costs, particularly adopting the Federal Acquisition of a failure to administer or properly in those cases in which the United Regulation approach on the standard to maintain an approved property States has decided that the case does not be used for provisionally allowing costs. management system. The Department merit government intervention. The final rule makes the following will consider ‘‘co-insurance’’ provisions Response: In this final rule, the changes: (under which the Department of Energy Department is adopting the same 1. 950.7101. General contract and the contractor share losses) as well provisions as the proposed Federal authority indemnity. Paragraph (c)(2) is as overall limitations on an institution’s Acquisition Regulation amendment. In removed. exposure to non-statutory liabilities addition to addressing the allowability 2. 970.1509–2(a). Is amended to arising out of these contracts. The of costs incurred for qui tam suits in provide for the payment of fees to Department will, in addition, consider which the Government does not nonprofit educational institutions in whether to accept contractor self- intervene, these provisions also clarify appropriate circumstances. insurance or commercial insurance that the maximum reimbursement 3. 970.28. Is amended to add a new arrangements as a substitute for non- contractors can receive for costs section 970.2830, Contract clause, statutory liability provisions. incurred in connection with which prescribes the use of the clause The Department plans to compensate proceedings which are resolved by at 970.5204–31, Insurance—Litigation nonprofit educational institutions consent or compromise is 80% of and Claims. consistent with the level of financial allowable costs. Based on the analysis 4. 970.3101–3. General basis for and management risk they assume in which follows, the Department has reimbursement of costs. Subparagraph connection with their work for the concluded that these provisions are (a)(1) is amended to add a reference to Department. The Department is required by 41 U.S.C. § 256(k). FAR 31.201–2(d) and FAR 31.201–3. amending 48 CFR (DEAR) 970.1509–2(a) 5. 970.3102–21. Fines and penalties. Subsection (k)(1) of section 256 states in this final rule to reflect this decision. This subsection is revised to reflect the that, unless otherwise provided in the Finally, with regard to the Department’s policy on the section, all costs incurred in connection commenters’ request for a cost benefit unallowability of fines and penalties. analysis, the Department has responded with any criminal, civil, or 6. 970.3102–22. Avoidable costs for elsewhere in this final rule to those administrative proceeding brought by profit making contractors. This comments that argue that Executive the United States or a State are not subsection is removed. Order 12866 is applicable and requires allowable if the proceeding: (1) relates 7. 970.3103. Contract Clauses. a regulatory impact analysis. With to a failure to comply with, or a Paragraph (d) is added to address respect to the more general requests for violation of, Federal or state law; and (2) preexisting conditions. a cost benefit analysis, the Department results in one of five specified 8. 970.45. Government property, and believes that such an analysis will dispositions. Subsection (k)(3) provides 970.4501, Contract clause. This subpart provide little useful information until it for the allowability of proceeding costs and subsection are added. has had more experience with third- if a matter is resolved by settlement, 9. 970.5204–13. Subparagraph (c)(1) is party claims under the new form of provided the settlement agreement amended to refer to FAR 31.201–2(d) contract and with the level of fees that specifically addresses the extent to and FAR 31.201–3; subparagraph (d)(1) is likely to be negotiated under these which such costs are allowable. is amended to update the clause contracts. Subsection (k)(5) provides that costs not reference. specifically disallowed under 10. 970.5204–13(d)(4). This J. Qui Tam subsection (k)(1) may be allowed, but subparagraph is amended to add Comment: Five of the commenters only up to 80% of the amount of costs references to Department of Energy stated opposition to the proposed incurred. One category of costs not approved contractor litigation disallowance of proceeding costs when disallowed by subsection (k)(1) are management procedures and cost the United States does not elect to those costs made allowable under guidelines to be included in an participate in the action. Some of these subsection (k)(3). Therefore, Appendix to the contract. commenters stated that there was no proceedings costs incurred when a 11. 970.5204–13(d)(9). This statutory authority for this requirement, matter is resolved by settlement are subparagraph is amended to add ‘‘and since the statutory provision at 41 subject to the 80% limitation. as allowable under subparagraph (f) of U.S.C. § 256(k) is silent on qui tam Comment: Four commenters stated the clause of this contract entitled, costs. that authority to provisionally allow Property.’’ Response: The Department disagrees costs should reside with the contracting 12. 970.5204–13(e)(12). This with these commenters. Qui tam officer rather than the General Counsel. subparagraph, concerning fines and proceeding costs are subject to the Response: The Department is penalties, is revised. provisions at 41 U.S.C. § 256(k) because adopting the Federal Acquisition 13. 970.5204–13(e)(17). This the relator ‘‘stands in the shoes’’ of the Regulation approach on this issue, subparagraph is reorganized and United States in a qui tam action. This which is to allow the contracting officer revised. 34848 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

14. 970.5204–13(e)(36). This more prescriptive in describing the requirement to include stakeholders is subparagraph is revised to remove most nature and extent of the make-or-buy derived from Section 3161 requirements of the discussion; the statement that the plan and the attendant analytical and therefore can only be applied to cost of insurance for an unallowable approach that will be used by defense nuclear facilities; (3) it is cost is an unallowable cost is retained. contractors to accomplish make-or-buy impractical to subject every make-or- 15. 970.5204–14. Subparagraph (c)(1) decisions. One commenter suggested buy decision to public scrutiny; and (4) is amended to refer to FAR 31.201–2(d) that the rule specify a methodology for providing cost analysis information is and FAR 31.201–3; subparagraph (d)(1) comparing the cost-effectiveness of in- unwise and probably illegal since it is amended to update the clause house performance versus outsourcing. would convey proprietary information. reference. Response: The purpose of the Response: As indicated in the 16. 970.5204–14(d)(4). This regulatory coverage is to provide a previous response, the Department subparagraph is amended to add contractual mechanism to require believes that the precise requirements of references to Department of Energy contractors to establish a make-or-buy a contractor’s make-or-buy plan, approved contractor litigation plan, consistent with the Department’s including elements such as appropriate management procedures and cost needs. Because the considerations that stakeholder identification and guidelines to be included in an must be taken into account by a involvement, are subject to great Appendix to the contract. contractor in making prudent make-or- variance and both Department officials 17. 970.5204–14(d)(10). This buy decisions can be complex and may administering the contract and subparagraph is amended to add ‘‘and be different depending on such contractors must be given sufficient as allowable under subparagraph (f) of variables as the mission at the latitude in constructing programs to the clause of this contract entitled Department of Energy facility or site, the reflect the unique considerations of the Property.’’ nature and type of supplies or services specific site or facility and contract. 18. 970.5204–14(e)(10). This required, local market conditions, and Accordingly, the Department believes subparagraph concerning fines and the contractor’s buying practices, the that it is inappropriate to provide penalties for profit making and Department does not believe that it further regulatory prescription in this nonprofit contractors is revised. should adopt an overly prescriptive matter. 19. 970.5204–14(e)(15). This approach in defining a precise Regarding the specific comment that subparagraph is reorganized and methodology to be followed by the Department can require stakeholder revised. contractors through its acquisition involvement in the make-or-buy process 20. 970.5204–14(e)(34). This regulations. only with regard to those sites and subparagraph is revised to remove most B. Comment: Regarding Subsection facilities subject to Section 3161, the of the discussion; the statement that the 970.1507–1 and clause 970.5204–XX, Department disagrees. The Department cost of insurance for an unallowable Make-or-Buy plan, addressing the believes that parties involved in, or cost is an unallowable cost is retained. requirements that the contractor affected by, a make-or-buy decision of a 21. 970.5204–18. Definition of conduct its make-or buy decisions in an contractor benefit through an open nonprofit and profit making environment that promotes process of communication and that such management and operating contractors participation with affected stakeholders, a process is in the best interests of the and subcontractors. This subsection is three commenters indicated that the Department. Accordingly, the removed and reserved. Department should be more prescriptive Department has elected to adopt such a 22. 970.5204–21. Property. Paragraphs in requiring that certain stakeholder requirement as a matter of policy. (e), (f), (g), (i) and (j) are revised; the groups be included in the process. One Regarding the Department’s definition of contractor’s managerial commenter suggested that the clause expectations for openness by the prime personnel which previously appeared at specifically require that the prime contractor in its make-or-buy program, the end of paragraph (f) now appears as contractor include environmental the Department believes that the paragraph (j). contractors as stakeholders. One standard of ‘‘maximum practicable 23. 970.5204–31. Litigation and commenter suggested that the regard for open communication’’, as set claims. This subsection is removed and requirement in subparagraph (b)(1) of forth in subparagraph 970.5204– a new subsection, Insurance—litigation the proposed contract clause at xx(b)(2), Make-or-Buy plan, provides and claims, is added in its place. 970.5204–XX, Make-or-Buy plan, be sufficient flexibility to the contractor to 24. 970.5204–32. Required bond and modified to require the contractor, when determine the appropriate nature and insurance-exclusive of Government implementing in-house productivity extent of stakeholder participation. The property. This subsection is removed improvement plans, to include inclusion or exclusion of specific groups and reserved. participation by the workforce to is necessarily broad and undefined 25. 970.5204–55. Ceiling on certain optimize in-house productivity efforts because of the need to determine both liabilities for profit making contractors. prior to outsourcing decision. Another the identity of the stakeholders and the This subsection is removed and commenter expressed a similar concern most appropriate approach in obtaining reserved. that the rule should be more their participation based on the facts 26. 970.5204–56. Determining prescriptive in its requirements and and circumstances surrounding an avoidable costs. This subsection is directions to contracting officers and individual make-or-buy decision. The removed and reserved. contractors regarding public information Department believes that the current 27. 970.5204–61. Cost prohibitions concerning make-or-buy decisions. language provides contractors the related to legal and other proceedings. In addition, a commenter, in needed latitude and flexibility to Paragraphs (b), (c), and (e) are amended. addressing the requirements of effectively implement the intent of the 28. 970.5204–XX. Preexisting 970.1507–1(b)(2), expressed concern provision. Conditions. This subsection is added. that the requirement to include Lastly, it is not the Department’s stakeholders in development of make- intent that the contractor release Item III—Make-or-Buy Decisions or-buy plans adds no value, and is, in proprietary information protected by A. Comment: Several commenters any event, vague, because: (1) the term law to the public under its make-or-buy opined that the Department should be ‘‘stakeholders’’ is not defined; (2) the plan or otherwise provide information Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34849 concerning its acquisition approach or Regarding the comment that the including section 3021 of the Energy costs that might provide one party with Department’s make-or-buy program Policy Act of 1992 (42 U.S.C. 13556), an unfair competitive advantage over requirements appear to conflict with section 241 and 641 of the Department another party. Information falling into recent actions by the Department to of Energy Organization Act (42 U.S.C. this category would not be releasable. move its contractors’ buying practices 7141, 7256) and Executive Orders C. Comment: Two commenters away from the Federal model to a more 12876, 12900, and 13021. As part of its recommended that the Department commercial-like approach, the strategic plan for diversity, the adopt the Federal Acquisition Department does not agree. In crafting Department has established Regulation (FAR) 15.7 coverage on this the make-or-buy plan requirements, the performance criteria and measures for subject. One commenter, while Department has provided sufficient enhanced partnerships with small, supporting a move to the FAR make-or- leeway to contractors, within the broad small disadvantaged, and small women- buy coverage, believed that even the parameters set forth in the contract owned businesses; minority educational FAR is too prescriptive and detailed and clause, to acquire appropriate supplies institutions; employees; and that the Department should move to best or services under commercial buying communities. The Department has commercial practices in this area. practices. expressed publicly on numerous Response: In developing its D. Comment: One commenter noted occasions its intention to evaluate requirements for contractor make-or-buy that subparagraph 970.1507–2(d)(2), contractor performance consistent with plans, the Department considered Requirements, directs the contracting its policies and authorities as they may whether the FAR make-or-buy (see FAR officer, when evaluating a contractor’s be interpreted and implemented in light 15.7) approach could be used. After make-or-buy plan, to consider ‘‘whether of Adarand. careful analysis, it was determined that small, small disadvantaged, or other The language at 970.1507–2(d)(5) has the make-or-buy requirements of the minority-owned businesses will be been modified to more closely align the FAR were only generally suitable for afforded maximum practicable language to Pub. L. 95–507 requirements subcontracting decisions under the opportunity to compete for work that is through the inclusion of a cross- Department’s management and subcontracted’’ may be in conflict with reference to the clause at FAR 52.219– operating contracts, and that, in any recent actions stemming from Adarand 9, Small, Small Disadvantaged, and case, additional considerations would Constructors, Inc. v. Pena 115 S.Ct. 2097 Women-Owned Small Business have to be applied to reflect the special (1995). Subcontracting Plan, a mandatory contractual relationship between the Response: Public Law 95–507, as clause in the Department’s management Department and its management and implemented at Subpart 19.7 of the FAR and operating contracts. In addition, a operating contractors. The basis for this requires that certain contractors, as a new paragraph, 970.2601(b), has been assessment is that the requirements of condition for receiving a Federal added to articulate fully the the FAR generally apply to the contract, agree to provide the maximum Department’s diversity policy. manufacture, development, and practicable opportunity to small E. Comment: One commenter believes assembly of hardware items (systems, business concerns, small disadvantaged that the requirement of paragraph subsystems, assemblies, etc.) under a business concerns, and women-owned 970.1507–2(a) that Department of typical commercial operation. Although small business concerns to participate Energy programmatic sponsors develop the FAR guidance concerning make-or- in contract performance. This subpart criteria to override a ‘‘least cost buy plans may be helpful in providing requires the apparent successful offeror decision’’ is in conflict with the general instruction in this matter, the to submit and negotiate a subcontracting requirement in paragraph 1(a) of the decisions regarding make-or-buy plans plan to be eligible for award. The same section that the objective of the by the Department’s management requirements established by Pub. L. 95– make-or-buy plan is to operate the site contractors are not directly analogous. 507 remain public policy. at least cost. Two commenters expressed In the typical commercial operation, The Department’s contracts for the a similar belief, disagreeing with the make-or-buy decisions are generally management and operation of its Department’s proposed requirement that driven by purely economic laboratories and facilities are subject to programmatic sponsors develop make- considerations in meeting a one-time both the statutory and regulatory or-buy criteria for work under their contract requirement (or a series of requirements pertaining to the programs. These commenters believed contracts) to fulfill a Government submission of small business that (1) the Department’s acquisition production or manufacturing need. In subcontracting plans. Because decisions regulation is not the appropriate vehicle these contracts, the traditional ‘‘arms- made by a prime contractor under the to prescribe internal operating length’’ buyer-seller relationship make-or-buy program have a direct procedures, and (2) conflicts will arise between the contracting parties is impact on the nature and number of at multi-program sites regarding preserved. In contrast, the management subcontracting opportunities available ultimate responsibility for make-or-buy and operation of a Department of Energy under the contract, the Department criteria. owned or controlled facility by a believes that a natural nexus exists Response: The Department does not contractor is in direct fulfillment of the between the contractor’s obligations agree with the commenters. The Department’s mission and is under the requirements of Pub. L. 95– purpose of the program specific make- characterized by a close relationship not 507 and its make-or-buy program. or-buy criteria, as stated in paragraph usually associated with Federal Accordingly, it is both appropriate and 970.1507–2(a), Development of contracts. As such, make-or-buy necessary that the contracting officer, in program-specific make-or-buy criteria, is decisions by the contractor must reflect evaluating the contractor’s make-or-buy to permit consideration of those factors not only the typical economic plan, consider the impact of make-or- that would make a decision based on considerations, but also programmatic buy decisions in the context of the purely economic analysis inappropriate. and policy considerations. Accordingly, approved subcontracting plan. To assess make-or-buy opportunities it was determined that a tailored In addition, the Department takes this solely on the basis of an economic approach to contractor make-or-buy opportunity to reaffirm its commitment analysis artificially limits flexibility in plans was needed to reflect these to diversity and the implementation of business judgment and ignores the considerations. its diversity-related authorities, reality of important programmatic and 34850 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations policy factors that must be considered is to eliminate bias for in-house for use in developing its make-or-buy by both the Department and the prime performance where an activity may be plan for the facility or site. Paragraph (d) contractor. performed at less cost or otherwise more of the same subsection instructs Regarding the commenters’ assertion efficiently through subcontracting.’’ contracting officers to consider these that the Department’s acquisition (emphasis added). criteria in evaluating a contractor’s regulation is not the appropriate vehicle The Department does not intend to make-or-buy plan. Further, paragraph to prescribe internal operating equate the term ‘‘least cost’’ with ‘‘low (c) of the contract clause provides that procedures, Federal Acquisition bid.’’ Neither ‘‘least cost’’ nor the contractor must consider the Regulation (FAR) 1.301 provides for ‘‘efficiency’’ are synonymous with ‘‘low program specific make-or-buy criteria in agency-specific acquisition regulations bid’’ contracting approaches. A work categorizing each work item subject to necessary to implement and supplement activity, supply, or service is provided inclusion in the plan. Accordingly, the the FAR. The purpose of agency at ‘‘least cost’’ when, after consideration Department believes that the language of acquisition regulations, in conjunction of a variety of appropriate 970.1507, when read in conjunction with the FAR, is to set out agency programmatic, business, and financial with paragraph 970.5204–76(c), clearly policies, procedures, contract clauses, factors, it is concluded that performance conveys the Department’s intent that a solicitation provisions, and forms that by either ‘‘in-house’’ resources or by critical part of a contractor’s make-or- govern the agency’s contractual contracting out is likely to provide the buy plan is consideration of the program relationships. The Department recently property or service at the lowest overall specific make-or-buy criteria developed completed an aggressive initiative to cost. Programmatic factors include, but by the Department. Indeed, the reduce its acquisition regulations that are not limited to, program specific contractor cannot prepare an acceptable resulted in a regulatory reduction of make-or-buy criteria established by the make-or-buy plan absent consideration approximately 50%. In promulgating Department of Energy, the impact of a of such criteria. new regulations, the Department ‘‘make’’ or a ‘‘buy’’ decision on mission H. Comment: A number of carefully considers whether the subject accomplishment, and anticipated commenters were concerned with the matter is best implemented by changes to the mission of the facility or clause proposed at 970.5204–XX, regulation or by another mechanism. site. Business factors pertain to such Displaced Employee Hiring Preference, This approach was taken with respect to elements as market conditions, past and its relationship to the coverage all of the regulatory proposals set forth experience in obtaining similar supplies concerning contractor Make-or-Buy in the proposed rule. The Department or services, and overall operational Plans at 970.1507. In particular, one has determined that the coverage at efficiencies that might be available commenter recommended that the Section 970.1507 is appropriately through either in-house performance or proposed clause be modified to parallel included in its acquisition regulation. contracting out. Among the financial the language in proposed clause With respect to the concern that factors that may be considered to 970.5204–XX(b)(3), Make-or-Buy Plan, potential conflicts will arise among the determine a least-cost alternative in a regarding actions that contractors are to various programmatic interests at a make-or-buy analysis are both recurring employ to mitigate the social and particular site or facility, the and one-time costs attributable to either economic impact of subcontracting Department believes that appropriate retaining or contracting out a particular decisions, specifically with regard to mechanisms exist within the item, financial risk, and the anticipated retraining. Two commenters believed Department’s management contract price. A new paragraph (b) has that the clause regarding hiring infrastructure to ensure that the program been added to subsection 970.1507–1 to preferences for displaced workers is specific make-or-buy criteria applicable incorporate this explanation of ‘‘least unclear, in regard to such matters as the to a particular contract will reflect the cost’’ basis to the regulatory coverage. balanced needs of the facility or site and Regarding the use of ‘‘best value’’ general scope of the coverage; its programmatic sponsors. approaches, the prime contractor is subcontract flow down requirements; F. Comment: One commenter responsible for determining whether a and defining employees eligible for identified a potential inconsistency particular supply or service can be Section 3161 hiring preferences. between language in the preamble citing acquired on the basis of price only, or Response: Based on the comments ‘‘cost efficient and effective manner’’ as should be acquired on a ‘‘best value’’ received in response to the coverage on the underlying premise of DOE’s make- basis with appropriate trade-offs make-or-buy plans and displaced or-buy policy and language at paragraph between price and non-price factors. employee hiring preference, and after a 970.1507–1(a), citing ‘‘least cost basis.’’ The Department believes that the careful review of the statutes, The commenter notes that ‘‘best value’’ policies and requirements of 970.1507, regulations, and the Department’s approaches as opposed to ‘‘least cost’’ and the corresponding contract clause at internal policies governing Section 3161 approaches may be better suited under 970.5204–76, Make-or-Buy Plan, do not of the National Defense Authorization certain make or buy scenarios. A second impinge on a contractor’s responsibility Act for Fiscal Year 1993, the commenter expressed confusion over and discretion in this area. Department has concluded that a DOE’s desire to operate on a least cost G. Comment: With regard to number of changes are needed in the basis as a contradiction to obtaining paragraph 970.1507–2(c), one coverage to more accurately conform the what the commenter characterized as commenter believes that the wording of regulatory coverage with the intent of the ‘‘best and highest value’’. the submission requirement may the statute. Significant considerations in Response: Paragraph 970.1507–1(a) contractually require the contractor to the Department’s decision to modify its sets forth the Department’s expectations submit a make-or-buy plan prior to the regulatory coverage in this final rule for a contractor’s make-or-buy plan that Department having developed its make- were: establishes ‘‘a preference for providing or-buy factors. (1) A recognition, from both a policy property or services * * * on a least- Response: Paragraph (a) of subsection and practical standpoint, that a cost basis’’. That same paragraph 970.1507–2, Development of program determination by the Secretary of elaborates on the Department’s specific make-or-buy criteria, directs Energy under Section 3161 that a expectations, as follows: ‘‘[t]he that the criteria developed by the change in workforce at a defense emphasis of this make-or-buy structure Department be provided to a contractor nuclear facility is necessary is separate Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34851 and apart from a contractor’s make-or- Section 926.7101, Policy, of this new contractor shall implement the plan, buy decision; subpart is the same as language in the which may require the following (2) The requirements of Section 3161 proposed rule at 970.1705–1(b)(3). initiatives for eligible workers apply to Department of Energy defense The definition of ‘‘eligible employee’’ consistent with the objectives of Section nuclear facilities. Such facilities are found at Section 926.7102 is 3161: retraining, early retirement, or identified in Appendix C of the substantially the same as the definition other options to avoid lay-offs; Department’s Interim Planning that was in the proposed rule at retraining for new missions; out- Guidance for Contractor Workforce 970.5204–XX, Displaced Employee placement assistance, including tuition restructuring (February 1996); Hiring Preference. Modifications were reimbursement; relocation assistance; (3) In cases where the Secretary has made to the definition to more closely and 60 days individual layoff notice.’’ determined that a change in workforce conform the definition to existing is necessary, pursuant to Section 3161, Department of Energy guidance. New (7) 970.5204–77, Workforce and a workforce restructuring plan is to Section 926.7103, Requirements, Restructuring Under Section 3161 of the apply to the facility or site, the explains the application of the National Defense Authorization Act for management and operating contractor requirements of Section 3161(c)(2) and Fiscal Year 1993. A new contract clause must comply with the plan and use its identifies the Department of Energy has been added that requires the best efforts to mitigate the social and Office of Worker and Community contractor to comply with the economic impacts of workforce Transition as the office responsible for applicable Department of Energy restructuring; matters relating to implementation of Restructuring Plan for the Defense (4) The requirement under Section Section 3161. New Section 926.7104 Nuclear Facility and use its best efforts 3161(c) that a hiring preference be provides contract clause prescriptions. to mitigate the social and economic provided, to the extent practicable, to (4) 952.226–74, Displaced employee impacts of workforce restructuring or contractor employees whose hiring preference. This new subsection displacement. This new clause captures employment in positions at defense contains a contract clause that the intent of language in the proposed nuclear facilities has been terminated, is implements the hiring preference rule under 970.5204–XX(b)(3), Make-or- not limited to management and requirements of Section 3161. The text Buy Plan. operating contracts and subcontracts of the clause is substantially the same as Item IV—Payment of Fee awarded thereunder. It applies to all the clause in the proposed rule at Department of Energy contracts; and 970.5204–XX, Displaced Employee Comment: One commenter requested (5) Workforce restructuring and Hiring Preference. Modifications were that the Department limit the worker displacement resulting from a made to the definition of ‘‘eligible contracting officer’s authority to offset Section 3161 determination are employee’’ in paragraph (a) to more fee payments against ‘‘amounts owed to appropriate program specific make-or- closely conform the definition to the government by the contractor.’’ This buy criteria that may be applied in existing Department of Energy guidance. commenter suggested offsets only be (5) 970.2601, Implementation of certain cases to obviate make-or-buy allowed against amounts owed to the Section 3021 of the Energy Policy Act of decisions based on a purely economic government on or under the specific 1992. The existing paragraph is basis. management and operating contract. Accordingly, the Department has designated (a) and a new paragraph (b) The commenter stated that adopting this determined that the regulatory coverage is added to state the goals of the approach would conform the concerning Section 3161 should be Department’s diversity policy. Department’s rule to the ‘‘recently separated from the regulatory coverage (6) 970.2602–1, Implementation of reauthorized Alternate I at FAR Clause of contractor make-or-buy plans. The Section 3161 of the National Defense 52.232–23, Assignment of Claims,’’ regulatory coverage regarding Section Authorization Act for Fiscal Year 1993. cited at 61 FR 29539 (June 11, 1996). 3161 in this final rule is substantially Subsection 970.2602–1 has been added the same as that set out in the proposed to 970.26, Other Socioeconomic Response: The Department does not rule. Programs. This new subsection agree. The Federal Register citation The final rule makes the following recognizes that Department of Energy provided by the commenter addresses changes: contractors and subcontractors at the need to facilitate the private (1) 970.1507, Make-or-buy plans. A Department of Energy defense nuclear financing of defense contracts, section, consisting of 970.1507–1, facilities have a responsibility to particularly contracts to be performed 970.1507–2, and 970.1507–3, is added mitigate the social and economic by small businesses. Management and to require management and operating impacts of workforce restructuring and operating contracts are generally not contractors to develop and implement displacement resulting from a performed by small businesses and make-or-buy plans. determination by the Secretary that a typically provide for advance payments. (2) 970.5204–76, Make-or-buy plan. A change in workforce is necessary Department sees no reason to restrict its clause is added to address the make-or- pursuant to Section 3161. The new ability to offset fee payments against any buy plan requirement. subsection requires a hiring preference amounts owed to the government. (3) 926.71, Displaced employee hiring for employees whose employment has preference. A subpart has been added to been terminated under a Section 3161 The final rule adopts the changes in 48 CFR Part 926 that implements the restructuring action and applies the the proposed rule, as follows: requirements of Section 3161(c)(2) hiring preference requirements of 48 970.5204–16, Payments and advances. regarding hiring preferences under CFR (DEAR) 926.71 to management and This subsection is revised to permit the Department of Energy contracts for operating contracts. The new subsection contracting officer to either pay fee employees whose employment was captures the intent of the language in through draw downs against special terminated as a result of a determination the proposed rule under 970.1507– financial institution accounts or by by the Secretary that a change in 1(b)(3), which stated in pertinent part: direct payments. In addition, workforce was necessary at a ‘‘[p]otential displacement may require contracting officer approval is required Department of Energy defense nuclear the Department of Energy to prepare a for fee payment to be withdrawn against facility. Substantively, the language in work force restructuring plan. The a letter of credit. 34852 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

Item V—Laws, Regulations, and DOE include a requirement of an applicable B. Compliance With List of Applicable Directives law or regulation, a contractor must Laws and Regulations (Para. a of request and obtain an exemption from Directives Clause) A. Summary of 48 CFR (DEAR) the law or regulation and must abide by 970.5204–78—Laws, Regulations, and Comment: Two commenters opposed the requirement until relief is granted by DOE Directives in This Final Rule the inclusion of the list of applicable the appropriate regulatory agency. laws and regulations because they Paragraph (a) provides that the The Department expects that when believed the clause was overly contractor is obligated to comply with the clause describing the Safety burdensome and unnecessary. One applicable Federal, state, and local laws Management System and the Directives commenter stated that a requirement to and regulations, unless relief has been clause are included in the contract, the obtain written confirmation of what granted in writing by the appropriate contractor will develop a Safety laws and regulations were applicable regulatory agency. In addition, this Management System. One essential was too burdensome. Another paragraph provides that a List of element of the Safety Management Applicable Laws and Regulations (to be System is the evaluation of the work commenter contended that the list was labeled List A) identifying all applicable and associated hazards by use of a unnecessary because contractors were Federal, state, and local laws and Department-approved tailoring process expected to comply with applicable regulations, including Department of such as WSS or S/RIDs. As discussed laws and regulations regardless of Energy regulations, may be appended to above, the Department also recognizes whether or not they were included in the contract, but the contractor is not that other tailoring processes may be the list. excused from compliance with developed and, when approved for use Response: The Department does not applicable laws and regulations in the by the Department, may be used. believe that providing the list places a event a law or regulation is omitted Moreover, the Department plans to burden on the contractor. The clause from the List. actively participate in the tailoring does not require a contractor to seek Paragraph (b) provides for the process. Among other responsibilities, confirmation from Federal, state, or inclusion of a List of Applicable the Department must approve the use of local authorities as to whether a law or Directives (to be labeled List B) any tailoring process and the final set of regulation is applicable or not. In containing a listing of Department of ES&H requirements produced by use of contrast, exemption relief from a law or Energy directives, or parts thereof, the process. The Department anticipates regulation that is applicable must be applicable to a particular contract on the working cooperatively with the granted in writing by the appropriate effective date of the contract, and contractor in the evaluation of the work authority. explains the mechanism to be used by and hazards and identification and C. Compliance With List of DOE the Department to revise List B. selection of the ES&H requirements. Directives (Para. b of Directives Clause) (Compliance with applicable This clause provides a uniform Department of Energy regulations is contractual mechanism by which sets of Comment: One commenter objected to required under paragraph (a), and these tailored ES&H requirements produced the list of directives because it believed regulations should be included in List A by any Department-approved process that the clause requires the contractor to when such a list is prepared by the could be incorporated into contracts. If determine which directives are contracting officer.) When the any Department-approved tailoring applicable to the contract and that the contracting officer decides to revise List process concludes before a contract is list would become a ‘‘moving target’’ B, the contractor is given an opportunity executed, the resulting set of standards because the Department expected to assess and advise the contracting should be used as the basis for compliance with both existing and officer of the potential impact of such a developing the initial list of future versions of a directive. Two revision. When revisions to List B are environment, safety, and health commenters stated that changes within necessary, they are made in accordance requirements. If the set of standards is DOE directives amount to changes in with the Changes clause of the contract. developed and approved after execution the contract and must be subject to With regard to paragraph (c), revisions of the contract, it would be incorporated mutual agreement between the parties. in the language now provide that a into the contract pursuant to paragraph Unilateral modification of the list of contractor may develop tailored (c), and would substitute for directives would increase the cost of environment, safety, and health environment, safety, and health performance. Another commenter requirements as appropriate for the requirements identified in List B. believed that a list of directives was work and associated hazards at a facility Information and background on the S/ counterproductive and inconsistent or site using any Department-approved RID development process may be found with the National Performance Review process. This may include Work Smart in the Department of Energy objectives. The commenter also opined Standards (WSS) (formerly the Implementation Plan in response to the that the process was micro-management Necessary and Sufficient Process), the Defense Nuclear Facilities Safety Board and argued that the list of directives Standards/Requirements Identification Recommendation 90–2 (Revision 5; could contain not only the order Document (S/RID) Process, or any other November 1994), and in Standards/ requirements but also guidance approved tailoring process as described Requirements Identification Document documents as well. Two commenters in a contractor’s Safety Management Development and Approval Instruction stated that the Department should be System. The Integration of Environment, (September 1994). The Work Smart limited in its ability to impose Safety, and Health into Work Planning Standards Process (formerly the contractual requirements if it failed to and Execution clause published in this Necessary and Sufficient Closure provide adequate funding to perform the final rule describes the Safety Process) is described in Department of work. They argued that some type of Management System and tailoring of Energy Closure Process for Necessary dispute resolution process should be requirements at subparagraphs (b)(5) and Sufficient Set of Standards (DOE M added to resolve questions regarding the and (c). Finally, the clause makes clear 450.3–1, January 25, 1996). The Safety applicability of a directive or on that when the appropriate set of ES&H Management System is described in adequate funding. Finally, one requirements identified by using any ‘‘Safety Management System Policy,’’ commenter believed that the suggested Department-approved process does not (DOE P 450.4, October 15, 1996). 30-day assessment period given when Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34853 the contracting officer proposed to add tailoring environment, safety, and perform work safely. While these or revise the list of directives was too health requirements to the particular expectations for performing work safely short. work and associated hazards may be are contract requirements, the Response: The clause published today used as part of, and in concert with, the Department anticipates that each facility does not require a contractor to development of a Safety Management or site will tailor the efforts determine the applicability of a System. There also appears to be a basic commensurate with the work and directive. Applicability will be misunderstanding of how the Work associated hazards. determined based on the List of Smart Standards process is conducted. The submission of an SMS Applicable Directives. Substantive The process contemplates contractor description does not conflict with, or revisions or updates to a listed directive and Department cooperation in every create a greater burden than, the do not automatically become contract aspect of selecting standards. submission of the ES&H Management requirements. The clause provides for Accordingly, prior to incorporation of Plan described in the ES&H clause the contractor to assess the impact of a the results of such a process into the published in the original proposed rule directive’s revision and to discuss the contract, both the contractor and the of June 24, 1996. Submission of an SMS impact with the Department. However, Department will have reviewed the description expands the submission of it remains the Department’s prerogative selected standards. Finally, with regard an ES&H Management Plan, and the to impose requirements by listing a to Department approval of the set prior SMS encompasses the same integrated directive. The Department anticipates to incorporation into the contract, the safety management functions (e.g. work that it will make every effort to consider Work Smart Standards Process and the planning, budgeting, priority-setting, contractor concerns regarding a change S/RID Process provide that Department and work execution). The clause but fundamentally disagrees that mutual approval of the final set is mandatory. expands and modifies the original agreement on changes to what is The final rule makes the following language to assure that contractors contained in the list of directives is changes: understand Department expectations necessary before such changes may be 1. 970.04, Administrative Matters. regarding integrated safety management. imposed as contract requirements. The Section 970.0470, Department of Energy Specifically, the clause requires Department reiterates its commitment to directives, is added, describing the documentation of the contractor’s SMS streamline its directives and believes Department of Energy directives system. for approval by the Department. This that its efforts to date are consistent 2. 970.5204–78, Laws, Regulations, establishes an agreement between the with National Performance Review and DOE Directives. A clause is added contractor and the Department on how objectives. Moreover, efforts to include to identify directives and related the contractor will ensure the protection guidance documents as mandatory requirements applicable to a specific of employees, the public, and the requirements will be actively contract. environment. discouraged. Finally, based on past Item VI—Environment The submission and approval of an experience, the Department believes SMS description would likely be done that a 30-day assessment period is A. As indicated in the ‘‘Background’’ on a one-time basis at the start of a sufficient time to perform a review of a section to this rulemaking, the notice of contract. The clause also requires that revised directive and points out that proposed rulemaking was re-opened on the contractor provide annual nothing in the clause prevents a October 15, 1996, (61 FR 32588). That documented updates and that the contractor from asking the contracting notice proposed further changes to 48 Department and the contractor mutually officer for more time, if needed. CFR (DEAR) 970.5204–2, Safety and agree on ES&H performance objectives, Health reflecting the Defense Nuclear performance measures tied to contract D. Use of Department-Approved Facilities Safety Board’s (DNFSB) incentives, and performance Processes for Tailoring Environment, Recommendation 95–2, Integrated commitments. Such commitments are Safety, and Health Requirements (Para. Safety Management and the Department intended to highlight the contractor’s c of the Directives Clause) of Energy’s Implementation Plan, dated most significant ES&H priorities specific Comment: One commenter objected to April 18, 1996, responding to that to work to be accomplished, as well as being forced to use the S/RID Process recommendation. The revisions to the assure that major obligations to external because it was not a defense nuclear clause proposed at that time included: oversight and regulatory bodies are met facility. Another commenter advised (1) a change in the title of the clause; (2) within budget constraints. Accordingly, that use of the S/RID and the Necessary the addition of guiding principles for the contractor, in its annual updates, and Sufficient Processes should be contractors to follow in the performance must identify the resources needed to clarified to include a review of the set of work as outlined in the Department’s conduct work safely in terms of ES&H of standards by the contractor prior to Implementation Plan dated April 18, support and assure appropriate skill mix the incorporation into the contract. A 1996, for DNFSB Recommendation 95– and numbers of personnel in the ES&H third commenter advised that, based on 2 and the Department’s Safety area. a Department Standards Committee Management System (SMS) Policy, DOE The clause requires documentation of decision, the S/RID process was not P 450.4; and (3) a requirement for the SMS, including development and available for use after April 1, 1996. submission of a documented SMS. implementation of hazard controls and Finally, a commenter objected to the Safety was defined to include the establishment of an agreed-upon set incorporation of the set of standards environment, safety, and health (ES&H). of ES&H standards and requirements. derived from the use of the S/RID and The requirement for an SMS is The contractor, with Department Necessary and Sufficient Processes intended to be the cornerstone of the approval and active participation, may unless the Department approved the 95–2 implementation effort of use Department-approved tailoring sets. integrating environment, safety and processes that evaluate the work and the Response: The clause does not compel health into business systems and work hazards at individual facilities or sites, the use of either the S/RID or the Work management processes throughout the such as Work Smart Standards (WSS) or Smart Standards Process (formerly the Department’s complex. The clause Standards/Requirements Identification Necessary and Sufficient Process). Other describes the Department’s expectations Document (S/RID). Paragraphs (b) and Department-approved processes for for contractors and subcontractors to (c) of this clause and the contract clause 34854 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations entitled Laws, Regulations and DOE an SMS shall fulfill all the conditions Another commenter recommended Directives describe the use of processes stated in the guiding principles. Finally, deletion of the requirement in the clause for tailoring requirements for a facility the Department expects that contracting that the contractor cooperate with or site and provide the contract officers will set reasonable dates for Federal and non-Federal agencies mechanism by which the tailored set of document submittal based upon having jurisdiction over ES&H matters environment, safety, and health discussions between the contracting or changing the clause so that a requirements is to be incorporated into officer and the contractor. Therefore, contractor would retain the right to the contract. mutual agreement between the contest agency allegations that it has The contractor may also require contractor and the Department regarding failed to comply with laws, regulations, subcontractors to submit an SMS submittal dates is not needed. or directives. description, depending on the Response: The Department generally complexity and nature of the hazards C. Clarification of Requirements and agrees with these comments and has associated with their work. The Terms referenced 970.5204–78, Laws, contracting officer will provide Comment: Three commenters stated Regulations, and DOE Directives, in this guidance for the flowdown of ES&H that the requirement in the clause to clause. In response to the comment requirements in subcontracts. comply with all applicable Federal and about the use of alternative tailoring processes other than Work Smart B. Integrated Safety Management, non-Federal environment, safety, and Standards (WSS) or S/RIDs, the DNFSB Recommendation 95–2 health laws, regulations, and applicable directives needed to be clarified. The Department has changed the language in Comment: Three commenters to the commenters explained that the the clause to allow a contractor to use original proposed rule stated that the Department should identify the specific any Department-approved tailoring proposed environment, safety, and laws, regulations, and directives are process. See II—Disposition of health clause needed to address the applicable to contractors. One Comments, Item V, of this rulemaking Defense Nuclear Facilities Safety Board commenter stated that one way to be for further discussion. (DNFSB) Recommendation 95–2. One clearer about how directives are The Department agrees with the commenter stated that including a identified is to identify or reference, comment regarding the use of the terms reference in the clause to the guidance specifically, the Laws, Regulations, and ‘‘workers’’ and ‘‘employees’’ and has document for DNFSB Recommendation DOE Directives clause in this clause. revised the clause to use only the term 95–2 would make that document Another commenter recommended ‘‘employees’’; however, no changes were mandatory when, in fact, it is not and made to ‘‘ensuring ES&H’’ and ‘‘hazard should be guidance. One commenter that the Department make clear that the Necessary and Sufficient and Standards/ controls’’ because these phrases appear noted that the guidance is yet to be in the Department’s Implementation developed and recommended it be Requirements Identification Document (S/RID) processes were not the only Plan for DNFSB Recommendation 95–2 removed as a reference. One commenter and have gained general acceptance by stated that by adding the seven guiding methods by which environment, safety, and health (ES&H) requirements could the Department of Energy complex. principles to the clause, they become In response to the comment that the be identified. The commenter proposed mandatory requirements. The Department has created a new duty of additional language that permits the commenter explained that the original protection for subcontractor employees, Department and the contractor to seven principles were meant as the Department believes that the mutually agree upon alternate processes guidance and recommended language language does not create a legal duty of for identification of ES&H requirements. providing that contractors should care. conduct business consistent with the One commenter stated that the use of The Department does not agree that principles instead of requiring their the terms ‘‘workers’’ and ‘‘employees’’ paragraph (h) of the clause needs to be implementation. The same commenter in the clause could cause confusion by modified. This paragraph establishes the recommended that dates for submittal of implying two different sets of personnel. requirement for contractors to be the Safety Management System (SMS) Another commenter stated that using responsible for compliance with ES&H be mutually agreed upon by the the phrase ‘‘ensuring ES&H’’ was too requirements regardless of the performer contracting officer and the contractor. vague and the phrase ‘‘hazard controls’’ of the work. The Department’s intent in Response: The Department agrees was too narrow in context. The this paragraph is that contractors be with the commenters on addressing commenter recommended using responsible for ensuring compliance DNFSB Recommendation 95–2 and the language such as ‘‘managing ES&H’’ and with ES&H requirements for all parties clause has been revised to incorporate ‘‘work controls’’ respectively. who are doing work at the Department’s those concepts. The clause includes the One commenter found the inclusion facilities, including visiting scientists principles outlined in the Department’s of subcontractor employees in the and students for whose activities the Implementation Plan for DNFSB 95–2 definition of the terms ‘‘employees’’ and contractor is responsible. and adopted in the Department’s SMS ‘‘line management’’ troublesome. The The Department retained the Policy 450.4; it requires the commenter believed that the language requirement for cooperating with development and maintenance of an could be used to assert that contractors Federal and non-Federal agencies. SMS that fulfills the conditions of those have a legal duty of care to protect ‘‘Cooperation’’ with an agency does not principles. The Department also agrees subcontractor employees from harm mean that a contractor loses its right to that referring to the guidance document, thus exposing contractors, as well as the contest non-compliance allegations. DOE Guide G 450.4, may be confusing Department, to liability for and has deleted it from the clause. The subcontractor employee injuries where D. Stop Work Order Department expects that contractors will ordinarily none would exist. One Comment: Two commenters adhere to the seven principles during commenter stated that paragraph (h) of concluded that contractors should be the performance of work and, therefore, the proposed clause required a language entitled to an extension of time or has laid out the essential elements of a modification because contractors cannot additional fee if a contracting officer Safety Management System. In addition, be responsible for the ES&H mistakenly issues a stop work order. paragraph (c) of the clause provides that performance of a third party. One commenter believed that the clause Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34855 should state that a stop work order exercising of care associated with the ‘‘Access to and Ownership of Records.’’ should be issued only after the particular hazard of any operation or This suggestion reflects the view that contracting officer has notified the material. The SMS helps to ensure that the real issue being addressed is who contractor in writing and after the contractors will focus on work planning has a right of access to records contractor has had a reasonable and make all reasonable attempts to maintained by the Department’s opportunity to take corrective action. perform work safely. contractors. The commenter believed This same commenter also stated that a that the Department should avoid any stop work order should only be issued F. Use of Authorization Agreement implication that contractor records in for a substantial noncompliance, Comment: A commenter expressed the possession of a contractor are imminent danger, or substantial harm to concern about the use and timing of subject to the Freedom of Information the environment. In any event, the authorization agreements. Act (FOIA) merely because they are commenter explained, the contracting Response: The Department available to the Department. Another officer should only stop the specific understands the concern expressed by commenter requested that the work that has experienced the the commenter and is deleting the term, Department clarify the right of access noncompliance and should allow restart ‘‘authorization agreement,’’ from the that the public would have to records of this work after that noncompliance clause. In accordance with covered by paragraph (b) of the clause. has been abated. One commenter stated subparagraph (b)(7), depending upon Response: The title of the clause has that the clause permits only the the hazards existing at a facility or site, been changed to read, ‘‘Access to and Department to restart work even if it is certain contractors and the Department Ownership of Records,’’ to reflect the stopped by the contractor. The may also execute additional agreements fact that this clause delineates the commenter suggested that authority for highly hazardous operations. government’s rights of access to, and should be given to contractors to restart Guidance on these agreements will be ownership of, records acquired or work that they have stopped. Another furnished by the contracting officer. generated in the performance of the commenter requested that the The final rule makes the following contract. The public’s right of access to Department establish time frames in the changes: government-owned records in the contract clause during which the 1. 952.223–71, Safety and health. The possession of the contractor is described contractor will have the ability to title of this subsection for non- in section 1004.3(e) of the Department evaluate non-compliances and initiate management and operating contracts is of Energy Freedom of Information remedies without the threat of a stop changed to be consistent with 970.5204– Regulation, 10 CFR Part 1004. Under work order. 2, Integration of environment, safety, section 1004.3(e), government-owned Response: The Department places its and health into work planning and records in the possession of the highest priority on performing work execution. contractor may be subject to disclosure safely and has determined that 2. 952.223–74, Nuclear facility safety under FOIA, if they meet the contractors who act or fail to act causing applicability. This subsection is requirements enumerated in the a danger to employees or to the public removed. regulation. However, contractor-owned should not be entitled to an additional 3. 952.223–75, Preservation of records in the possession of the fee or extension of time in the event the individual occupational radiation contractor are not subject to FOIA, even contracting officer issues a stop work exposure records. The clause though they are accessible to the order. When a contracting officer issues prescription is revised. Department. Although records that a stop work order under this clause, it 4. 970.2303–2, Clauses. Paragraphs come within the Department’s is intended that sufficient Department (c), (d), and (e), prescribing clauses at possession generally are subject to review of cause occurs. The Department 970.5204–26, 970.5204–41, and FOIA, such records also are subject to must retain the authority to stop work 970.5204–62, respectively, are removed, withholding under the FOIA’s nine in whole or in part based on the unsafe since these clauses are also being exemptions, as appropriate. The conduct of work on the part of the removed. Department will protect sensitive contractor. The Department agrees with 5. 970.5204–2, Integration of records from disclosure in accordance the suggestion that when contractors environment, safety, and health into with the FOIA and other applicable have issued a stop work order, they work planning and execution. laws. Also, in the interest of clarity, the should be able to restart work; the Environmental requirements are added title of paragraph (a) has been revised to clause has been revised accordingly. to those for safety and health in this read ‘‘Government-owned Records,’’ and the title of paragraph (b) has been E. Exercising Care Commensurate With clause. A requirement for a Safety revised to read ‘‘Contractor-owned Hazards Management System is also added. 6. 970.5204–26, Nuclear facility Records.’’ Comment: One commenter stated that safety. This clause is removed. B. Paragraph (a) of the Clause paragraph (b) of the SMS clause, 7. 970.5204–41. Preservation of requiring a contractor to exercise a individual occupational radiation Comment: Three commenters degree of care commensurate with the exposure records. This clause is disagreed with the Department’s view harm involved, goes beyond the removed. that records created or acquired by the protection afforded by applicable law. 8. 970.5204–62, Environmental contractor in connection with work The commenter suggested that the protection. This clause is removed. performed under management and clause specify that the care exercised by operating contracts, and thus paid for by contractors is limited to requirements of Item VII—Ownership of Records the government, are the property of the applicable law. Nine commenters provided views on government. In addition, one of these Response: The Department does not this issue. commenters believed that it was agree with the commenter’s suggestion. inappropriate to view as government The variety of missions assigned to the A. Title of the Clause property, documents that were paid for Department and the number of Comment: One commenter believed through overhead charges under the hazardous materials controlled and that the title of this portion of the contract, while another believed that the managed by the Department warrant the regulation should be revised to read entire concept of ownership of records 34856 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations is unworkable and needs to be Conversely, records for which the kept in a Privacy Act system of records, reconsidered. Another commenter contractor is not reimbursed, directly or they must be considered government believed that the language in paragraph indirectly, under the contract are not property. The commenter recommended (a) of the clause which provides that considered to be records ‘‘acquired or that subparagraph (b)(1) of the clause be ‘‘all records acquired or generated by generated in the performance of the revised to clarify this matter. the contractor in the performance of the contract’’ and would not be covered by Response: The Department agrees that contract shall be the property of the this clause. Privacy Act records that are maintained by contractors on behalf of the Government’’ could be interpreted to C. Paragraph (b) of the Clause include records created at the Department are government-owned. contractor’s expense and, therefore, Comment: Six commenters believed Therefore, subparagraph (b)(1) has been recommended that the matter be that the list of records owned by revised to make clear that records that, clarified. contractors should be expanded to under the contract, are being maintained include legal documents, including Response: Through this clause, the in a Privacy Act system of records are those that are covered by the attorney- Department seeks to standardize the not covered by subparagraph (b)(1). client and attorney work product Comment: Another commenter manner in which records acquired or privileges. Another commenter believed suggested that subparagraph (b)(3) be generated under its management and that all records related to claims and revised to cover all records related to operating, and similar, contracts are complaints should be included in the any procurement action by the treated. Generally, all records generated list of contractor-owned documents. contractor. The commenter believed that or acquired by the contractor in One commenter believed that the list of the term ‘‘non-accounting records’’ is connection with work performed under contractor-owned records should be ambiguous and could create confusion management and operating contracts or expanded to include documents related in the event of Freedom of Information similar contracts for the management of to ethics, employee concerns, and other Act requests. the Department’s owned or leased investigations conducted under an Response: The term ‘‘nonaccounting’’ facilities have been considered the expectation of confidentiality. records was used to ensure consistency property of the government. This view Response: As a preliminary matter, between the provisions of the proposed stems from the unique nature of these the Department notes that the categories Ownership of Records clause and contracts. Under management and of records listed in paragraph (b) are the paragraph (d) of DEAR clause 970.5204– operating contracts and similar maximum types of records that during 9, Accounts, records, and inspection. contracts, the work is performed at the term of the contract may be DEAR 970.5204–9(d) provides that, government facilities and is closely considered the property of the unless the parties agree otherwise, ‘‘all related to the Department’s mission. contractor. When negotiating the financial and cost reports, books of Separate companies or subsidiaries that contract with the government, the account and supporting documents, and are wholly or substantially separate contractor may choose not to include other data evidencing costs allowable, from the company’s other business any or all of the categories listed from revenues, and other applicable credits generally are established to conduct the coverage under paragraph (b). The under this contract, shall be the work at these facilities. The contractors parenthetical language in the property of the Government * * *’’ The at these facilities are performing work introduction to paragraph (b) has been reference to ‘‘nonaccounting’’ records identified and approved by the revised to clarify this matter. With was included in the proposed rule to government. The work is of a long-term respect to legal records, the Department clarify that subparagraph (b)(3) is not and continuing nature, often far believes that privileges are best intended to change the designation of exceeding the term of any one protected in the event of a change in records described in DEAR 970.5204– contractor. Therefore, the Department contractors by maintaining them as 9(d) from government-owned to needs to be able to preserve all records government-owned. Nonetheless, so contractor-owned. To further clarify this in order to ensure a continuity of long as the government retains an matter, the language in paragraph (b)(3) functions and the orderly transition of absolute right of access and reversion, has been revised by deleting the word the personnel and the work in the event the Department agrees to allow ‘‘nonaccounting’’ and including a of a change of contractors. Documents contractors the option to assert specific reference to the exception generated or acquired in the ownership. Accordingly, paragraph (b) contained in DEAR clause 970.5204–9. performance of these contracts provide is amended to include legal records a record of the activities undertaken by among those that the contractor may D. Paragraphs (c) and (d) of the Clause the Department in furtherance of its choose to own. In response to the other Comment: Four commenters had mission. Under these circumstances, it comments, subparagraph (b)(1) has been varying, but related, suggestions for is not surprising that the government revised to include ‘‘records on ethics, revising paragraphs (c) and (d) of the has asserted an ownership interest in all employee concerns, and other employee proposed clause. In general, they records that the Department pays for related investigations conducted under recommended that paragraphs (c) and under these contracts. To the extent that an expectation of confidentiality’’ and (d) be revised to provide that copies of the Department has granted contractors ‘‘employee assistance program records.’’ certain contractor-owned records (e.g., the option to own certain types of these Comment: Another commenter noted legal opinions, litigation files, and other records, it does so only under the that, under some management and documents covered by the attorney explicit condition of an absolute right of operating contracts, certain employment work product and attorney-client access to the records during the course related records are required to be privileges, investigations of employee of the contract and of complete maintained under a Privacy Act system related concerns conducted under an reversion of the records to the of records. The commenter further expectation of confidentiality, and Department upon termination of the stated that the Privacy Act only covers confidential contractor financial contract. In this context, the term records maintained by, or on behalf of, information and correspondence ‘‘contractor-owned records’’ must be a federal agency, and, therefore, between the contractor and its parent, understood to include the right of access concluded that, when records affiliates, and divisions located away by, and reversion to, the government. maintained by the contractor must be from the Department facility) be Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34857 excluded from the audit, inspection, that the Department pays for, directly or termination or completion of the copying, and delivery authorities indirectly, under the contract are contract. The Department, therefore, provided in these paragraphs. The considered the property of the believes that this paragraph provides concern is that once copies of these government. Also, as previously noted, ample opportunity for the contractor to documents are provided to the the government can and will protect maintain access to contract records. Department, they will be available to the records that come into its possession Comment: One commenter requested public under the Freedom the from disclosure under the Freedom of that the term ‘‘designee’’ be limited to Information Act, and any privileges Information Act, as appropriate. With other federal agencies, to address its against disclosure will be lost. Some respect to the suggestion to exclude concern that contractor-owned records commenters also believed that the certain categories of records from the could be turned over to a private party breadth of disclosure required by coverage of paragraphs (c) and (d), the without compensation to the contractor paragraphs (c) and (d) would have a Department disagrees. The Department and with no restrictions on the use of chilling effect on a contractor’s believes that the right to audit, inspect, the information by the private party. operations, because it would discourage and obtain copies or records is essential Response: As noted above, the the free exchange of ideas among to ensure continuity and to enable the government has asserted an ownership contractor employees and between the government to carry out responsibilities interest in all records that the Department pays for, directly or contractor and its counsel. Also, two imposed by statute and regulation. For indirectly, under the contract. The commenters suggested that these example, access to, and copies of, contractor is not entitled to additional paragraphs should be revised to clarify contractor-owned medical records may compensation for providing copies of that records generated without be necessary to enable the Department these records to the Department or its reimbursement from the Department to carry out its public health and safety designee, nor is it entitled to impose would not be subject to copying and responsibilities under existing law. The restrictions on the use of this delivery under paragraph (c) or audit, right to obtain copies of records is not information. The term ‘‘designee’’ must inspection, and copying under intended to discourage the free remain sufficiently broad to encompass paragraph (d). Another commenter exchange of ideas among contractor private parties, because the Department requested that paragraph (c) be revised employees, but rather to ensure that the sometimes requires the services of to provide expressly for the contractor’s Department can perform its functions. private parties to help carry out its right of access to records after As noted above, the government will functions. For example, the Department termination of the contract. Another withhold records from disclosure under must be able to provide to successor commenter requested that the the Freedom of Information Act, as contractors the documents necessary to paragraphs be revised to clarify that the appropriate. Moreover, most records carry out their responsibilities under the government’s use of personnel records that are transferred to successor contract. Also, federal agencies or other personal information would be contractors under paragraph (c) do not frequently rely on the services of consistent with applicable federal laws, come into the possession of the academic researchers to carry out including the Privacy Act. This government, and therefore access to epidemiological studies. commenter and one other also suggested such records under the Freedom of that the regulation provide that the Information Act is not increased. With E. Paragraph (e) of the Clause government’s right of access to respect to personnel records, the Comment: Two commenters believed contractor records may be negotiated on government’s use and disclosure of such that the Department is attempting to a case-by-case basis to enable the parties information will be consistent with assert ownership of records that it has to address a contractor’s obligations applicable laws. To the extent the no legal right to claim (e.g., records that under state law. Finally, in contrast to government under paragraphs (c) or (d) the contractor may have brought with it the comments provided above on obtains copies of contractor-owned at the start of performance of the paragraphs (c) and (d) by private records that are covered by contract or records provided to the companies and nonprofit organizations, subparagraph (b)(1), such as personnel, contractor by its corporate headquarters the National Institute for Occupational medical, or other employment-related or affiliates during performance of the Safety and Health (NIOSH) believed that records, such records will be contract). One of the commenters the government’s right to inspect, audit, maintained in Privacy Act systems of requested that the clause be revised to and copy contractor-owned records records, and the use and disclosure of make it clear that requirements of this must be maintained. NIOSH these records would be covered by that paragraph do not apply to records that emphasized the importance of the Act. Paragraphs (c) and (d) have been were created with funds that are not Department maintaining access to revised to make clear that the related to the current contract. records needed to conduct exposure government’s use of records obtained Response: Paragraph (e) is intended to assessment and epidemiologic research, pursuant to paragraphs (c) or (d) shall be ensure that management and operating including contractor-owned records that in accordance with applicable federal contract records provided to the have personal identifiers. laws, including the Privacy Act. If, in an contractor during the transition from Response: As indicated above, this unusual situation, additions or changes one management and operating clause is being promulgated to facilitate to these paragraphs are necessary or contractor to another remain available to uniform treatment of records acquired appropriate, section 901.403 of the the government for audit, inspection, or generated in the performance of the Department of Energy Acquisition and copying. As indicated above, this Department’s management and Regulation, entitled ‘‘Individual clause does not apply to records that the operating and similar contracts. Records Deviations,’’ provides authority for contractor pays for with its own funds. for which the contractor is not approval of deviations that are clearly in reimbursed, directly or indirectly, under the best interests of the government. F. Paragraph (f) of the Clause the contract are not considered records Finally, paragraph (c) does not preclude Comment: One commenter ‘‘acquired or generated in the the contractor from keeping copies of recommended that contractor-owned performance of the contract’’ and would any or all of the records generated or records be exempt from the record not be covered by this clause. Records acquired under the contract upon retention schedules referenced in this 34858 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations paragraph. The commenter believed that impossible, to implement, but offered achieving control of overtime costs this requirement is inconsistent with the no reasons for this view. would be better achieved through the concept of ownership and could conflict Response: The Department received use of contract incentives or the award with corporate retention schedules that no comments from potential fee process because the preparation of in some cases may exceed the subcontractors objecting to the flow an overtime control plan would be government’s requirements. Another down of this clause. In light of this fact, costly, the plan would not guarantee commenter observed that the imposition the Department has no reason to believe control of overtime costs, and adherence of Department of Energy record that the pool of eligible subcontractors to a plan would reduce contractor retention schedules on contractor will be significantly affected by this flexibility to cope with changing records will involve substantial storage requirement. With respect to the view workloads. costs and further noted that DEAR that this requirement will substantially Response: Based on comments 970.5204–13(e)(23) provides that, after increase the cost of these contracts and received and further review of this completion of the contract, costs the paperwork burden imposed on the subject, the Department has associated with the storage of records contractor, the Department has revised significantly simplified its policy on pertaining to the contract are paragraph (c) to provide that, upon overtime management in this final rule. unallowable. The commenter termination or completion of the B. Use of the Median Overtime Usage recommended that DEAR 970.5204– contract, contractors will be required to Rate 13(e)(23) be revised to allow the deliver only those records that the contractor to recoup any increase in Department requests. In addition, Comment: Two commenters storage costs that would result from this paragraph (f) has been revised to addressed the Department’s use of the requirement. provide that, if the government median overtime usage rate as a Response: The Department believes exercises its right under paragraph (c) to percentage of payroll. One commenter that application of the records retention obtain copies and delivery of the stated, ‘‘ the DOE should revise and schedules are necessary to ensure that records, the government also may waive expand the clause because its reliance the Department’s contractors employ record retention schedules that apply to on a median overtime usage figure is uniform approaches to the collection, records in the possession of the unclear * * * the median figure is a maintenance, and disposition of records contractor. With respect to the calculation only the DOE can perform, that the government pays for under its Paperwork Reduction Act issue raised, meaning that DOE would have to management and operating and similar the Department notes that this clause provide this figure to the contractor. The contracts. When a contract is terminated does not require the contractor or its [rule] should be revised to require DOE or completed, the government may subcontractors to create any records or to make this information available, so exercise its right to obtain copies and collect any information. It merely contractors on an ongoing basis can delivery of certain contract records. addresses the ownership and monitor their overtime usage.’’ Both Once acquired, the Department does not disposition of records that are acquired commenters believed that the anticipate that the government would or generated in performance of the Department should elaborate on the continue to require that the contractor contract. definition of median overtime usage and maintain its copy of those records. The final rule makes the following how it is computed. Accordingly, paragraph (f) is revised to changes: Response: The Department has provide that the government may waive 1. 970.0407, Alternate retention removed the median overtime usage rate the application of the records retention schedules. This section is redesignated as a standard and has provided that the schedules when, under paragraph (c), 970.0407–1. contracting officer may require an the government requests copies and 2. 970.0407–2, Access to and overtime control plan when contractor takes delivery of the records described ownership of records. This subsection is overtime usage as a percentage of in paragraphs (a) and (b). added to explain the circumstances payroll has exceeded, or is likely to G. Paragraph (g) of the Clause under which contractor ownership of exceed, 4%, or the contracting officer otherwise deems overtime expenditures Comment: One commenter believed certain records may be appropriate. 3. 970.5204–79, Access to and excessive. that the requirement to flow down the ownership of records. A clause is added terms of this clause to certain C. Consistency With Draft DOE Order subcontracts will reduce the pool of to identify government-owned records; 350.1, Contractor Human Resource eligible subcontractors because they will contractor-owned records; the Management Programs not want to risk the Department’s claim government’s rights to inspection, copying, use, and audit of records; and Comment: One commenter stated that of an ownership interest in company the Department should make this rule records. Another commenter believed records retention requirements under the contract. consistent with the draft DOE Order that the flow down requirement will 350.1. increase significantly the operating costs Item VIII—Management and Operating Response: The Department agrees that of management and operating Contract Overtime Practices the final rule and the order must be contractors and their subcontractors. In A. Overtime Control Plan Requirement consistent. Revisions have been made the view of this commenter, the accordingly. increased costs are related to additional Comment: Six commenters provided The final rule adopts the changes in requirements to create, maintain, and information related to the requirement the proposed rule, as follows: ship records as well as additional for an overtime control plan. Five 1. 970.2275. A new section, Overtime storage space that may be required to commenters opposed the requirement management, is added. house the documents delivered to the for an overtime control plan. Four of 2. 970.2275–1. A new subsection, Department. This commenter believed these five believed that this requirement General, is added to state the that this requirement was inconsistent was micro-management, unnecessarily Department’s overtime management with the Paperwork Reduction Act. A prescriptive, and/or antithetical to the policy. third commenter believed that this Department’s philosophy of contract 3. 970.2275–2. A new subsection, paragraph would be difficult, if not reform. One commenter believed that Contract clause, is added to prescribe Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34859 the use of the overtime management III. Procedural Requirements management and operating contractors, clause. who have traditionally been large A. Review Under Executive Order 12866 4. 970.5204–80. The clause, Overtime businesses. There are three clauses Management, is added. This regulatory action has been which identify flowdown requirements determined not to be a ‘‘significant to subcontractors, some of whom may Item IX—Procedural Matters regulatory action’’ under Executive be small businesses. (1) The clause at A. Review Under Executive Order 12866 Order 12866, ‘‘Regulatory Planning and 970.5204–2, Integration of Environment, Review,’’ (58 FR 51735, October 4, Safety, and Health into Work Planning Comment: One commenter opined 1993). Accordingly, this action was not and Execution, provides for the that the notice of proposed rulemaking subject to review, under that Executive flowdown of ‘‘appropriate was a ‘‘significant regulatory action’’ Order, by the Office of Information and requirements’’ to subcontractors that should have been reviewed by the Regulatory Affairs of the Office of performing work on-site at a Office of Management and Budget in Management and Budget (OMB). Department-owned or -leased facility. accordance with Executive Order 12866, B. Review Under Executive Order 12988 (2) The clause at 970.5204–78, Laws, Regulatory Planning and Review. The Regulations, and DOE Directives, commenter noted a recent Department With respect to the review of existing provides for subcontract compliance of Energy Inspector General Report regulations and the promulgation of with ‘‘necessary provisions’’ as indicating certain approaches to new regulations, section 3(a) of determined by the prime contractor. (3) determining fees on management and Executive Order 12988, ‘‘Civil Justice The clause at 970.5204–79, Ownership operating contracts could increase Reform,’’ 61 FR 4729 (February 7, 1996), of Records, specifies requirements for available fees by as much as $218 imposes on Executive agencies the certain subcontractors meeting specific million per year. general duty to adhere to the following thresholds. The first two clauses do not Response: Since the subject of the requirements: (1) eliminate drafting impose a significant economic impact Inspector General’s report referred to by errors and ambiguity; (2) write since nearly all of the prime and the commenter, determination of fees, regulations to minimize litigation; and subcontracts in which these clauses are was not a part of the proposed rule, the (3) provide a clear legal standard for used have been cost reimbursement affected conduct rather than a general Inspector General’s estimate is contracts. The third clause has standard and promote simplification irrelevant as to whether this rulemaking considered the needs of small business and burden reduction. With regard to is a ‘‘significant regulatory action’’ in establishing thresholds above which the review required by section 3(a), under Executive Order 12866. The requirements must be met. The section 3(b) of Executive Order 12988 Department estimates that the Department anticipates that most small specifically requires that Executive incremental effect on the economy of businesses will not meet these threshold agencies make every reasonable effort to the changes to the existing regulations requirements for compliance. Based on ensure that the regulation: (1) clearly made by this final rule will be well this review, the Department certifies specifies the preemptive effect, if any; under $100 million. that this rulemaking will not have a (2) clearly specifies any effect on Based on this estimate, the significant economic impact on a existing Federal law or regulation; (3) substantial number of small entities Department determined that the provides a clear legal standard for proposed rulemaking was not a and, therefore, no regulatory flexibility affected conduct while promoting analysis has been prepared. ‘‘significant regulatory action,’’ and, simplification and burden reduction; (4) consequently, was not required to be specifies the retroactive effect, if any; (5) D. Review Under the Paperwork reviewed by the Office of Information adequately defines key terms; and (6) Reduction Act and Regulatory Affairs in the Office of addresses other important issues The Office of Management and Budget Management and Budget. Nevertheless, affecting clarity and general has determined that the Safety the Department sought review by and draftsmanship under any guidelines Management System description accommodated comments from the issued by the Attorney General. Section submissions required by the clause at Office of Management and Budget and 3(c) of Executive Order 12988 requires revised section 970.5204–2, Integration its Office of Federal Procurement Policy Executive agencies to review regulations of Environment, Safety, and Health Into at both the proposal and final rule stage. in light of applicable standards in Work Planning and Execution, and the B. Review Under Executive Order 12988 section 3(a) and section 3(b) to Make-or-Buy Plan required by section determine whether they are met or it is 970.1507 and clause 970.5204–76, Comment: One commenter questioned unreasonable to meet one or more of Make-or-Buy Plan, are new collections the legal clarity, as described in them. The Department of Energy has of information. Accordingly, the Executive Order 12988, ‘‘Civil Justice completed the required review and Department submitted these Reform,’’ of three clauses (Insurance— determined that, to the extent permitted requirements to OMB for review under Litigation and Claims; Property; and by law, the regulations meet the relevant the Paperwork Reduction Act, 44 U.S.C. Laws, Regulations, and DOE Directives). standards of Executive Order 12988. 3501 et seq., and OMB’s regulations at Response: Most of the issues raised 5 CFR Part 1320. are dealt with in the discussion of C. Review Under the Regulatory specific topics above and the responses Flexibility Act 1. Safety Management System should satisfy the commenter. The This rule was reviewed under the Description Office of Federal Procurement Policy in Regulatory Flexibility Act of 1980, 5 In the June 24, 1996 notice of the Office of Management and Budget U.S.C. 601, et seq., which requires proposed rulemaking, the Department agrees with the Department that the preparation of a regulatory flexibility proposed revising the Safety and Health clarity in the clauses published today is analysis for any rule that is likely to clause at DEAR 970.5204–2 to require sufficient for negotiation purposes. If have a significant economic impact on contractor compliance with applicable ambiguities are identified that warrant a substantial number of small entities. laws, regulations, and directives further clarification, they can be This rule is intended to provide policies pertaining to the environment as well as resolved during negotiations. for the Department of Energy’s to safety and health. The Department 34860 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations also proposed revising the current safety circumstances applicable to the site or unless the collection of information and health implementation plan facility. The total annual paperwork displays a currently valid OMB control requirement to: (1) change from 30 days burden that will result from this number. 5 CFR § 1320.5(b). to 60 days the period for submitting a requirement is estimated to be E. Review Under Executive Order 12612 plan; (2) provide for periodic updating approximately 2450 hours. of the plan; and (3) make plan changes The Office of Management and Budget Executive Order 12612, entitled subject to the change control process approved the SMS description ‘‘Federalism,’’ 52 FR 41685 (October 30, applicable to the contract. On October information collection on May 28, 1997, 1987), requires that regulations, rules, 15, 1996, the Department published a and assigned to it OMB Number 1910– legislation, and any other policy actions notice reopening the comment period 5103. be reviewed for any substantial direct effects on States, on the relationship on revised proposals for contractor 2. Make-or-Buy Plans compliance with environment, safety, between the Federal Government and and health (ES&H) requirements which In the proposed rule, the Department the States, or in the distribution of reflected DNFSB Recommendation 95– proposed that contracts for the power and responsibilities among 2, Integrated Safety Management, and management and operation of various levels of government. If there the Department’s Implementation Plan. Department facilities require the are sufficient substantial direct effects, As the notice of reopening proposed, preparation and administration of a then the Executive Order requires this final rule will require management make-or-buy plan. The Department preparation of a federalism assessment and operating contractors to submit a considers this to be necessary for to be used in all decisions involved in Safety Management System (SMS) identifying the most efficient and cost promulgating and implementing a description that addresses principles of effective manner for performing the policy action. The Department has integrated safety management. functions at its facility. As discussed determined that this rulemaking will The process of preparing and earlier in this preamble, the Department not have a substantial direct effect on submitting a SMS description is similar received a number of comments on the the institutional interests or traditional to that currently required for submission proposed make-or-buy plan functions of States. of a safety and health implementation requirement, but no commenter plan. It does not conflict with or create questioned the need for such a plan. F. Review Under the National a greater burden than the originally Preparation of the initial make-or-buy Environmental Policy Act proposed submission of an ES&H plan will usually be a one-time action. Pursuant to the Council on Management Plan. The SMS The plan will be effective for the term Environmental Quality Regulations (40 encompasses the same integrated safety of the contract. Contractors are required CFR 1500–1508), the Department has management functions (e.g., work to review the plan annually to ensure established guidelines for its planning, budgeting, priority-setting, that it reflects current conditions and compliance with the provisions of the and work execution). As discussed must propose changes when National Environmental Policy Act earlier in this preamble, the Department appropriate. Approximately 36 (NEPA) of 1969 (42 U.S.C. 4321, et seq.). received a number of comments on the management and operating contractors Pursuant to Appendix A of Subpart D of original proposal for submission of an will be subject to the make-or-buy plan 10 CFR 1021, National Environmental ES&H Management Plan and on the requirement. Based on experience, the Policy Act Implementing Procedures reopening proposal for submission of an Department estimates that in any one (Categorical Exclusion A6), the SMS description. While commenting on year, 20% or approximately 7 initial Department has determined that this the specifics of the proposals, none of make-or-buy plans will be submitted to rulemaking is categorically excluded the commenters questioned the need for the Department for approval. The from the need to prepare an such a requirement. Department expects great variance in environmental impact statement or Preparation of the initial SMS make-or-buy plans because of the environmental assessment. description will usually be a one-time different considerations and action completed at the start of a five- circumstances present at Department G. Review Under Small Business year management and operating facilities. The Department also expects Regulatory Enforcement Fairness Act of contract. The clause also requires these differences among Department 1996 contractors to review the description facilities to affect the burden hours As required by 5 U.S.C. 801, the and provide annual updates to the required to complete make-or-buy plans. Department of Energy will report to Department. The updates are not a new The Department’s best estimate is that Congress promulgation of the rule prior requirement and have been a part of the the burden will range from 25 hours to to its effective date. The report will state Department’s planning and budgeting 350 hours per contractor. The that it has been determined that the rule process. Approximately 36 contractors Department expects less variance in the is not a ‘‘major rule’’ as defined by 5 will be subject to the SMS description burden of conducting the annual make- U.S.C. 804(3). submission requirement. The or-buy plan review; the Department H. Review Under the Unfunded Department estimates that in any one estimates the burden of annual review Mandates Reform Act of 1995 year approximately 20% or 7 SMS will be approximately 100 hours per descriptions will be submitted to the contractor. The total annual paperwork The Unfunded Mandates Reform Act Department for approval. The burden that will result from this of 1995 (Pub. L. 104–4) generally Department’s best estimate is that the requirement is estimated to be 5350 requires a Federal agency to perform a burden will average 350 hours per hours. detailed assessment of costs and contractor. This estimate is based on The Office of Management and Budget benefits of any rule imposing a Federal discussions with contractors about the approved the Make-or-Buy Plan Mandate with costs to State, local or burden of meeting the current safety and information collection on June 5, 1997, tribal governments, or to the private health implementation plan and assigned to it OMB Number 1910– sector, of $100 million or more. This requirement. The burden of compliance 5102. rulemaking only affects private sector for any contractor will depend upon the An agency may not conduct or entities, and the impact is less than particular considerations and sponsor a collection of information $100 million. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34861

List of Subjects in 48 CFR Parts 901, around the purpose of the work to be restructuring, as may be amended or 917, 926, 950, 952 and 970 performed as opposed to the manner by supplemented from time to time, and Government procurement. which the work is to be performed or (3) Who is qualified for a job vacancy broad or imprecise statements of work. with the Department or one of its Issued in Washington, D.C., on June 13, Performance-based management 1997. contract means a management and contractors with respect to work under Richard H. Hopf, operating contract that employs, to the its contract with the Department at the Deputy Assistant Secretary for Procurement maximum extent practicable, time a position is available. and Assistance Management. performance-based contracting concepts 926.7103 Requirements. For the reasons set forth in the and methodologies through the preamble, Chapter 9 of Title 48 of the application of results-oriented (a) Section 3161, 42 U.S.C. 7474h, Code of Federal Regulations is amended statements of work; clear, objective confers a continuing right to a as set forth below. performance standards and preference in hiring to an eligible measurement tools; and incentives to employee of Department of Energy PART 901ÐFEDERAL ACQUISITION encourage superior contractor Defense Nuclear Facilities. This right to REGULATIONS SYSTEM performance. a preference in hiring includes employment opportunities of any 1. The authority citation for Part 901 PART 926ÐOTHER SOCIOECONOMIC Department of Energy contractor, continues to read as follows: PROGRAMS regardless of the place of performance of Authority: 42 U.S.C. 7254; 40 U.S.C. 6. The authority citation for Part 926 the contract. Accordingly, eligible 486(c). continues to read as follows: former employees of contractors and 2. Section 901.105, OMB control Authority: 42 U.S.C. 7254; 40 U.S.C. subcontractors employed at Department numbers, is amended by deleting the 486(c). of Energy Defense Nuclear Facilities, to last sentence and adding the following the extent practicable, shall be provided sentence at the end of the paragraph: 7. Part 926, Other Socioeconomic Programs, is amended by adding a new a hiring preference in employment 901.105 OMB control numbers. Subpart 926.71, Implementation of opportunities of other Department of ** * The OMB control number for Section 3161 of the National Defense Energy contractors for work under their the collection of information under 48 Authorization Act for Fiscal Year 1993, contracts. CFR chapter 9 is 1910–4100, except for to read as follows: (b) The Office of Worker and the following: Reporting and Community Transition (WT) is Subpart 926.71ÐImplementation of Recordkeeping Requirements for Make- responsible for establishing policies and Section 3161 of the National Defense or-Buy Plans (see 48 CFR (DEAR) procedures relating to the Department of Authorization Act for Fiscal Year 1993 970.5204–76)—OMB number 1910– Energy implementation of Section 3161. 5102; Reporting and Recordkeeping 926.7101 Policy. Contracting Officers, in concert with Requirements for Safety Management 926.7102 Definition. representatives of the field office (see 48 CFR (DEAR) 970.5204–2)—OMB 926.7103 Requirements. responsible for implementation of 926.7104 Contract Clause. number 1910–5103. Section 3161 at the Department of PART 917ÐSPECIAL CONTRACTING 926.7101 Policy. Energy Defense Nuclear Facility and local counsel, should consult with the METHODS Consistent with the requirements of Office of Worker and Community Section 3161(c)(2), 42 U.S.C. 3. The authority citation for Part 917 Transition to determine applicability of continues to read as follows: 7474h(c)(2), in instances where DOE has determined that a change in workforce Section 3161 requirements, including Authority: 42 U.S.C. 7254; 40 U.S.C. at a DOE Defense Nuclear Facility is hiring preference requirements, for 486(c). necessary, the Department, to the extent displaced workers. 4. Section 917.600 is amended by practicable, is required to provide 926.7104 Contract clause. adding the following sentences at the employees under Department of Energy end of the paragraph: contracts whose employment in The contracting officer shall insert the positions at such a facility is terminated clause at 48 CFR (DEAR) 952.226–74, 917.600 Scope of subpart. with a preference in any hiring of the Displaced Employee Hiring Preference, ** * The requirements of this Department. Consistent with published in contracts (except for contracts for subpart apply to any Department of DOE guidance regarding Section 3161, commercial items, pursuant to 41 U.S.C. Energy management and operating such preference in hiring extends to 403) which exceed $500,000 in value. contract, including performance-based hiring by DOE contractors and management contracts as defined in 48 subcontractors. PART 950ÐEXTRAORDINARY CFR (DEAR) 917.601. References in this CONTRACTUAL ACTIONS subpart to ‘‘management and operating 926.7102 Definition. contracts’’ shall be understood to Eligible employee means a current or 8. The authority citation for Part 950 include ‘‘performance-based former employee of a contractor or continues to read as follows: management contracts.’’ subcontractor employed at a DOE Authority: 42 U.S.C. 7254; 40 U.S.C. 5. Subpart 917.6, Management and Defense Nuclear Facility— 486(c). Operating Contracts, is amended to add (1) Whose position of employment new section 917.601, Definitions, to has been, or will be, involuntarily 950.7101 [Amended] read as follows: terminated (except if terminated for cause), 9. Section 950.7101 is amended by 917.601 Definitions. (2) Who has met the eligibility criteria removing paragraph (c)(2) and Performance-based contracting means contained in Department of Energy redesignating paragraph (c)(1) as structuring all aspects of an acquisition guidance for contractor work force paragraph (c). 34862 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

PART 952ÐSOLICITATION (c) The requirements of this clause shall be and 970.0470–2, is added to read as PROVISIONS AND CONTRACT included in subcontracts at any tier (except follows: CLAUSES for subcontracts for commercial items pursuant to 41 U.S.C. 403) expected to 970.0470 Department of Energy directives. 10. The authority citation for Part 952 exceed $500,000. is revised to read as follows: 970.0470±1 General. PART 970ÐDOE MANAGEMENT AND Authority: 42 U.S.C. 7254; 40 U.S.C. OPERATING CONTRACTS (a) The Department of Energy 486(c). Directives System is a system of 11. Section 952.223–71 is amended by 15. The authority citation for Part 970 instructions, including orders, notices, revising the section heading to read as continues to read as follows: manuals, guides, and standards, for follows: Authority: Sec. 161 of the Atomic Energy Departmental elements. In certain Act of 1954 (42 U.S.C. 2201), sec. 644 of the circumstances, requirements contained 952.223±71 Integration of environment, Department of Energy Organization Act, in these directives may apply to a safety, and health into work planning and Public Law 95–91 (42 U.S.C. 7254). contractor through operation of a execution. contract clause. Program and 970.0407 [Removed] 952.223±74 [Removed and Reserved] requirements personnel are responsible 16. The text of section 970.0407, for identifying requirements in the 12. Subsection 952.223–74, Nuclear Record retention requirements, is facility safety applicability, is removed Directives System applicable to a removed. contract, and developing a list of and reserved. 17. New subsection 970.0407–1, applicable requirements and providing 13. Subsection 952.223–75, Alternate retention schedules, is added it to the contracting officer for inclusion Preservation of individual occupational to read as follows: radiation exposure records, is amended in the contract. by revising the introductory paragraph 970.0407±1 Alternate retention schedules. (b) Where directives requirements are to read as follows: Records produced under the established using either the Standards/ Department’s contracts involving Requirements Identification Process or 952.223±75 Preservation of individual management and operation occupational radiation exposure records. the Work Smart Standards Process, the responsibilities relative to DOE-owned applicable process should also be used The contracting officer shall insert or -leased facilities are to be retained to establish the environment, safety, and this clause in contracts containing and disposed of in accordance with the health portion of the list identified in 952.223–71, Integration of environment, requirements of DOE Order 1324.5B, paragraph (a) of this section. safety, and health into work planning Records Management Program and DOE and execution, or 952.223–72, Radiation Records Schedules, (see current version) 970.0470±2 Contract clause. protection and nuclear criticality. rather than those set forth at FAR The contracting officer shall insert the * * * * * subpart 4.7, Contractor Records clause at DEAR 970.5204–78, Laws, 14. Subpart 952.2, Text of Provisions Retention. Regulations, and DOE Directives, in and Clauses, is amended to add a new 18. New section 970.0407–2, Access management and operating contracts. section 952.226–74, Displaced to and ownership of records, is added to Employee Hiring Preference, to read as read as follows: 21. Section 970.1001 is revised to read follows: as follows: 970.0407±2 Access to and ownership of 952.226±74 Displaced employee hiring records. 970.1001 Performance-based contracting. preference. Contracting officers may agree to (a) It is the policy of the Department As prescribed in 48 CFR (DEAR) contractor ownership of the categories of Energy to use, to the maximum extent 926.7104, insert the following clause. of records designated in the instruction practicable, performance-based Displaced Employee Hiring Preference (June in paragraph (b) of 48 CFR (DEAR) contracting methods in its management 1997) 970.5204–79, Access to and Ownership and operating contracts. Office of (a) Definition. of Records, provided the Government’s Federal Procurement Policy Letter 91–2 Eligible employee means a current or rights to inspect, copy, and audit these provides guidance concerning the former employee of a contractor or records are not limited. These rights development and use of performance- subcontractor employed at a Department of must be retained by the Government in based contracting concepts and Energy Defense Nuclear Facility (1) whose order to carry out the Department’s legal methodologies that may be generally position of employment has been, or will be, responsibilities under the Atomic involuntarily terminated (except if applied to management and operating terminated for cause), (2) who has also met Energy Act and other statutes in contracts. Performance-based contracts: the eligibility criteria contained in the overseeing its contractors, including describe performance requirements in Department of Energy guidance for contractor compliance with the Department’s terms of results rather than methods of work force restructuring, as may be amended health and safety and reporting accomplishing the work; use measurable or supplemented from time to time, and (3) requirements, and to protect the public (i.e., terms of quality, timeliness, who is qualified for a particular job vacancy interest. quantity) performance standards and with the Department or one of its contractors 19. New section 970.0407–3, Contract objectives and quality assurance with respect to work under its contract with clause, is added to read as follows: the Department at the time the particular surveillance plans; provide performance position is available. 970.0407±3 Contract clause. incentives (positive or negative) where (b) Consistent with Department of Energy The contracting officer shall insert the appropriate; and specify procedures for guidance for contractor work force award or incentive fee reduction when restructuring, as may be amended or clause at 48 CFR (DEAR) 970.5204–79, Access to and Ownership of Records, in work activities are not performed or do supplemented from time to time, the not meet contract requirements. contractor agrees that it will provide a management and operating contracts. preference in hiring to an eligible employee 20. New section 970.0470, (b) The use of performance-based to the extent practicable for work performed Department of Energy directives, statements of work, where feasible, is under this contract. consisting of subsections 970.0470–1 the preferred method for establishing Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34863 work requirements. Such statements of consideration of a variety of appropriate site’s make-or-buy plan to determine the work and other documents used to programmatic, business, and financial appropriateness of a contractor’s make- establish work requirements (such as factors, it is concluded that performance or-buy decisions. Program specific work authorization directives) should by either ‘‘in-house’’ resources or by make-or-buy criteria shall be provided describe performance requirements and contracting out is likely to provide the to the contractor for use in developing expectations in terms of outcome, property or service at the lowest overall a make-or-buy plan for the facility, site, results, or final work products, as cost. Programmatic factors include, but or specific program, as appropriate. opposed to methods, processes, or are not limited to, program specific (b) Make-or-buy plan property and design. make-or-buy criteria established by the services. Supplies or services estimated (c) Contract performance Department of Energy, the impact of a to cost less than one (1) percent of the requirements and expectations should ‘‘make’’ or a ‘‘buy’’ decision on mission estimated total operating cost for a year be consistent with the Department’s accomplishment, and anticipated or $1 million for the same year, strategic planning goals and objectives, changes to the mission of the facility or whichever is less, need not be included as made applicable to the site or facility site. Business factors pertain to such in the contractor’s make-or-buy plan. through Departmental programmatic elements as market conditions, past However, adjustments may be made to and financial planning processes. experience in obtaining similar supplies these thresholds where programmatic or Measurable performance criteria, or services, and overall operational cost considerations would indicate that objective measures, and where efficiencies that might be available a particular supply or service should be appropriate, performance incentives, through either in-house performance or included in the make-or-buy plan. shall be structured to correspond to the contracting out. Among the financial (c) Competitive solicitation performance requirements established factors that may be considered to in the statement of work and other requirements. (1) To the extent determine a least-cost alternative in a practicable, a competitive solicitation documents used to establish work make-or-buy analysis are both recurring requirements. for the management and operation of a and one-time costs attributable to either Department of Energy facility or site (d) Quality assurance surveillance retaining or contracting out a particular should: plans shall be developed to facilitate the item, financial risk, and the anticipated assessment of contractor performance contract price. (i) Identify those programs, projects, and ensure the appropriateness of any (c) In developing and implementing work areas, functions or services that award or incentive fee payment. Such its make-or-buy plan, a contractor shall the Department intends for the plans shall be tailored to the contract be required to assess subcontracting successful offeror to include in any performance objectives, criteria, and opportunities and implement make-or-buy plan; and measures, and shall, to the maximum subcontracting decisions in accordance (ii) Require the submission of a extent practicable, focus on the level of with the following: preliminary make-or-buy plan for the performance required by the (1) The contractor shall conduct period of performance of the contract performance objectives rather than the internal productivity improvement and from each offeror as part of its proposal methodology used by the contractor to cost-reduction programs so that in- submitted in response to the achieve that level of performance. house performance options can be made competitive solicitation. more efficient and cost-effective. (2) If the requirement for each offeror 970.1002 [Amended] (2) The contractor shall consider to submit a preliminary make-or-buy 22. The Section heading for Section subcontracting opportunities with the plan as part of its proposal is 970.1002 is revised to read, ‘‘Additional maximum practicable regard for open impractical or otherwise incompatible considerations.’’ communications with potentially 23. Subpart 970.15 is amended by with the acquisition strategy, affected employees and their consideration should be given to adding new Section 970.1507, Make-or- representatives. Similarly, a contractor buy plans, consisting of 970.1507–1, structuring the evaluation criteria for will communicate its plans, activities, the competitive solicitation in such a 970.1507–2, and 970.1507–3, to read as cost-benefit analyses, and decisions follows: manner as to permit the evaluation of an with those stakeholders likely to be offeror’s approach to conducting its 970.1507 Make-or-buy plans affected by such decisions, including make-or-buy program within the context 970.1507–1 Policy. representatives of the community and of the contractual requirements. 970.1507–2 Requirements. local businesses. 970.1507–3 Contract clause. (3) The successful offeror’s 970.1507±2 Requirements. preliminary make-or-buy plan shall be 970.1507 Make-or-buy plans. (a) Development of program-specific submitted for final approval within 180 970.1507±1 Policy. make-or-buy criteria. DOE program days after contract award, consistent (a) Contracting officers shall require offices responsible for the work with the requirements of 48 CFR (DEAR) management and operating contractors conducted at the facility or site shall 970.5204–76(c), Make-or-buy Plan. to develop and implement make-or-buy develop program specific make-or-buy (d) Evaluation of the contractor’s plans that establish a preference for criteria. Program specific make-or-buy make-or-buy plan. In evaluating the providing supplies or services criteria are those factors that reflect contractor’s make-or-buy plan, the (including construction and specific mission or program objectives contracting officer shall consider the construction management) on a least- (including operational efficiency, following factors: cost basis, subject to program specific contractor diversity, environment, safety (1) The program specific make-or-buy make-or-buy criteria. The emphasis of and health, work force displacement criteria (such as operational efficiency, this make-or-buy structure is to and restructuring, and collective contractor diversity, environment, safety eliminate bias for in-house performance bargaining agreements) and that, upon and health, work force displacement where an activity may be performed at their application to a specific work and restructuring, and collective less cost or otherwise more efficiently effort, would override a decision based bargaining agreements) with particular through subcontracting. on a purely economic rationale. These attention to the effect of a ‘‘buy’’ (b) A work activity, supply or service criteria are to be used to assess each decision on the contractor’s ability to is provided at ‘‘least cost’’ when, after work effort identified in a facility’s or maintain core competencies needed to 34864 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations accomplish mission-related program the level of financial and management that a change in work force at a DOE and projects; risk they assume in connection with Defense Nuclear Facility is necessary, (2) The impact of a ‘‘make’’ or ‘‘buy’’ their work for the Department. DOE contractors and subcontractors at decision on contract cost, schedule, and * * * * * DOE Defense Nuclear Facilities shall performance and financial risk; 25. New section 970.2275, consisting accomplish work force restructuring or (3) The potential impact of a ‘‘make’’ of subsections 970.2275–1 and displacement so as to mitigate social or ‘‘buy’’ decision on known future 970.2275–2, is added to read as follows: mission or program activities at the and economic impacts and in a manner facility or site; consistent with any DOE work force (4) Past experience at the facility or 970.2275 Overtime management. restructuring plan in effect for the site regarding ‘‘make-or-buy’’ decisions 970.2275±1 General. facility or site. In all cases, mitigation for the same, or similar, supplies or Contracting officers shall ensure that shall include the requirement for hiring services; management and operating contractors preferences for employees whose (5) Consistency with the contractor’s manage overtime cost effectively and positions have been terminated (except approved subcontracting plan, as use overtime only when necessary to for termination for cause) as a result of required by the clause entitled ‘‘Small, ensure performance of work under the changes to the work force at the facility Small Disadvantaged and Women- contract. due to restructuring accomplished Owned Small Business Subcontracting under the requirements of Section 3161. Plan (FAR 52.219–9), of the contract and 970.2275±2 Contract clause. Where applicable, contractors may take implementation of Section 3021 of the The contracting officer shall insert the additional actions to mitigate consistent Energy Policy Act of 1992. clause at 48 CFR (DEAR) 970.5204–80, (6) Local market conditions, including with the Department’s Workforce Overtime Management, in management Restructuring Plan for the facility or contractor work force displacement and and operating contracts. the availability of firms that can meet site. the work requirements with regard to 970.2302±2 [Amended] (b) The requirements set forth in 48 quality, quantity, cost, and timeliness; 26. Subsection 970.2303–2 is CFR (DEAR) 926.71, Implementation of (7) Where the construction of new or amended by removing paragraphs (c), Section 3161 of the National Defense additional facilities is required, that the (d), and (e). Authorization Act for Fiscal Year 1993, cost of such facilities is in the 27. Subpart 970.26, Other for contractors and subcontractors to Government’s best interest when Socioeconomic Programs, is amended provide a hiring preference for compared to subcontracting or by designating the existing paragraph in employees under Department of Energy privatization alternatives; and 970.2601, Implementation of Section contracts whose employment in (8) Whether all relevant requirements 3021 of the Energy Policy Act of 1992, positions at a Department of Energy and costs of performing the work by the as paragraph (a), and adding a contractor and through subcontracting 970.2601(b), to read as follows: Defense Nuclear Facility is terminated are considered and any different (except for a termination for cause) requirements for the same work are 970.2601 Implementation of Section 3021 applies to management and operating reconciled. of the Energy Policy Act of 1992. contracts. (e) Approval. The contracting officer (a) * * * shall approve all plans and revisions (b) Department of Energy policy 970.2602±2 Contract clause. thereto. Once approved, a make-or-buy recognizes that full utilization of the The contracting officer shall insert the plan shall remain effective for the term talents and capabilities of a diverse clause at 48 CFR (DEAR) 970.5204–77, of the contract (up to a period of five work force is critical to the achievement Workforce Restructuring Under Section of its mission. The principal goals of years), unless circumstances warrant a 3161 of the National Defense this policy are to foster and enhance change. Authorization Act for Fiscal Year 1993, (f) Administration. The contractor’s partnerships with small, small performance against the approved make- disadvantaged, women-owned small in contracts for the management and or-buy plan shall be monitored to businesses, and educational institutions; operation of Department of Energy ensure that: to match capabilities with existing Defense Nuclear Facilities and, as (1) The contractor is complying with opportunities; to track small, small appropriate, in other contracts that the plan; disadvantaged, women-owned small include site management (2) Items identified for deferral business, and educational activity; and responsibilities at a Department of decisions are addressed in a timely to develop innovative strategies to Energy Defense Nuclear Facility. manner; and increase opportunities. 29. New section 970.2830 is added to (3) The contractor periodically 28. Subpart 970.26, Other updates the make-or-buy plan based on read as follows: Socioeconomic Programs, is amended changed circumstances or significant by adding 970.2602–1, Implementation 970.2830 Contract clause. new work. of Section 3161 of the National Defense The contracting officer shall insert the 970.1507±3 Contract clause. Authorization Act for Fiscal Year 1993, clause at 48 CFR (DEAR) 970.5204–31, The contracting officer shall insert the and adding 970.2602–2, Contract Insurance—Litigation and Claims, in Clause, to read as follows: clause at 48 CFR (DEAR) 970.5204–76, management and operating contracts. Make-or-Buy Plan, in management and 970.2602±1 Implementation of Section Paragraphs (h)(3) and (j)(2) apply to a operating contracts. 3161 of the National Defense Authorization nonprofit contractor only to the extent 24. Section 970.1509–2, paragraph (a), Act for Fiscal Year 1993. is revised to read as follows: specifically provided in the individual (a) Consistent with the objectives of contract. 970.1509±2 Special considerationsÐ Section 3161 of the National Defense 30. Section 970.3101–3 is amended by educational institutions. Authorization Act for Fiscal Year 1993, revising paragraph (a)(1) to read as (a) It is DOE policy to compensate 42 U.S.C. 7474h, in instances where the follows: educational institutions consistent with Department of Energy has determined Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34865

970.3101±3 General basis for Integration of Environment, Safety, and Documentation of the System shall describe reimbursement of costs. Health Into Work Planning and Execution how the contractor will: (June 1997) (1) Define the scope of work; (a) * * * (a) For the purposes of this clause, (2) Identify and analyze hazards associated (1) Allowability and reasonableness in (1) Safety encompasses environment, safety with the work; accordance with FAR 31.201–2(d) and and health, including pollution prevention (3) Develop and implement hazard 31.201–3; and waste minimization; and controls; (4) Perform work within controls; and * * * * * (2) Employees include subcontractor employees. (5) Provide feedback on adequacy of controls and continue to improve safety 31. Section 970.3102–21, Fines and (b) In performing work under this contract, management. penalties, is revised to read as follows: the contractor shall perform work safely, in (d) The System shall describe how the a manner that ensures adequate protection 970.3102±21 Fines and penalties. contractor will establish, document, and for employees, the public, and the implement safety performance objectives, environment, and shall be accountable for It is Department of Energy policy not performance measures, and commitments in the safe performance of work. The contractor to reimburse management and operating response to DOE program and budget shall exercise a degree of care commensurate contractors for fines and penalties execution guidance while maintaining the with the work and the associated hazards. except as provided in 48 CFR (DEAR) integrity of the System. The System shall also The contractor shall ensure that management 970.5204–13(e)(12), Allowable Costs describe how the contractor will measure of environment, safety and health (ES&H) system effectiveness. and Fixed Fee (Management and functions and activities becomes an integral Operating Contracts), 48 CFR (DEAR) (e) The contractor shall submit to the but visible part of the contractor’s work contracting officer documentation of its 970.5204–14(e)(10), Allowable Costs planning and execution processes. The System for review and approval. Dates for and Fixed Fee (Support Contracts), and contractor shall, in the performance of work, submittal, discussions, and revisions to the 48 CFR (DEAR) 970.5204–75, ensure that: System will be established by the contracting Preexisting Conditions. (1) Line management is responsible for the officer. Guidance on the preparation, content, protection of employees, the public, and the review, and approval of the System will be 970.3102±22 [Removed] environment. Line management includes provided by the contracting officer. On an those contractor and subcontractor 32. Subsection 970.3102–22 is annual basis, the contractor shall review and employees managing or supervising update, for DOE approval, its safety removed. employees performing work. performance objectives, performance 33. Section 970.3103, Contract (2) Clear and unambiguous lines of measures, and commitments consistent with clauses, is amended to add new authority and responsibility for ensuring and in response to DOE’s program and paragraph (d) to read as follows: ES&H are established and maintained at all budget execution guidance and direction. organizational levels. Resources shall be identified and allocated to 970.3103 Contract clauses. (3) Personnel possess the experience, meet the safety objectives and performance knowledge, skills, and abilities that are * * * * * commitments as well as maintain the necessary to discharge their responsibilities. integrity of the entire System. Accordingly, (d) The clause at 970.5204–75, (4) Resources are effectively allocated to the System shall be integrated with the Preexisting Conditions, shall be address ES&H, programmatic, and contractor’s business processes for work included in management and operating operational considerations. Protecting planning, budgeting, authorization, contracts. Alternate I of the clause shall employees, the public, and the environment execution, and change control. be inserted in management and is a priority whenever activities are planned (f) The contractor shall comply with, and and performed. assist the Department of Energy in complying operating contracts with incumbent (5) Before work is performed, the contractors. Alternate II shall be with, ES&H requirements of all applicable associated hazards are evaluated and an laws and regulations, and applicable inserted in contracts with contractors agreed-upon set of ES&H standards and directives identified in the clause of this not previously working at that particular requirements are established which, if contract on Laws, Regulations, and DOE site or facility. properly implemented, provide adequate Directives. The contractor shall cooperate 34. Subpart 970.45, Government assurance that employees, the public, and the with Federal and non-Federal agencies environment are protected from adverse having jurisdiction over ES&H matters under Property, and section 970.4501, Contract consequences. clause, are added as follows: this contract. (6) Administrative and engineering (g) The contractor shall promptly evaluate controls to prevent and mitigate hazards are Subpart 970.45ÐGovernmentÐ and resolve any noncompliance with tailored to the work being performed and applicable ES&H requirements and the Property associated hazards. Emphasis should be on System. If the contractor fails to provide designing the work and/or controls to reduce 970.4501 Contract clause. resolution or if, at any time, the contractor’s or eliminate the hazards and to prevent acts or failure to act causes substantial harm The contracting officer shall insert the accidents and unplanned releases and or an imminent danger to the environment or clause at 970.5204–21, Property, in exposures. health and safety of employees or the public, management and operating contracts. (7) The conditions and requirements to be the contracting officer may issue an order satisfied for operations to be initiated and stopping work in whole or in part. Any stop Paragraph (f)(1)(iii) applies to a non- conducted are established and agreed-upon profit contractor only to the extent work order issued by a contracting officer by DOE and the contractor. These agreed- under this clause (or issued by the contractor specifically provided in the individual upon conditions and requirements are to a subcontractor in accordance with contract. requirements of the contract and binding paragraph 35. Subsection 970.5204–2, Safety and upon the contractor. The extent of (i) of this clause) shall be without prejudice health (Government-owned or leased) is documentation and level of authority for to any other legal or contractual rights of the revised to read as follows: agreement shall be tailored to the complexity Government. In the event that the contracting and hazards associated with the work and officer issues a stop work order, an order 970.5204±2 Integration of environment, shall be established in a Safety Management authorizing the resumption of the work may safety, and health into work planning and System. be issued at the discretion of the contracting execution. (c) The contractor shall manage and officer. The contractor shall not be entitled to perform work in accordance with a an extension of time or additional fee or As prescribed in 48 CFR (DEAR) documented Safety Management System damages by reason of, or in connection with, 970.2303–2(a), insert the following (System) that fulfills all conditions in any work stoppage ordered in accordance clause. paragraph (b) of this clause at a minimum. with this clause. 34866 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

(h) The contractor is responsible for revised from time to time, and if not (d)(4), (d)(10), (e)(10), (e)(15), removing compliance with the ES&H requirements otherwise made unallowable in this contract. the note preceding (e)(34), and revising applicable to this contract regardless of the * * * * * (e)(34) to read as follows: performer of the work. (9) Repairs, maintenance, inspection, (i) The contractor shall include a clause replacement, and disposal of Government- 970.5204±14 Allowable costs and fixed-fee substantially the same as this clause in owned property and the restoration or clean- (support contracts). As prescribed in 48 subcontracts involving complex or hazardous up of site and facilities to the extent CFR (DEAR) 970.3103(a), insert the work on site at a DOE-owned or -leased approved by the contracting officer and as following clause. facility. Such subcontracts shall provide for allowable under paragraph (f) of the clause of Allowable Costs and Fixed-Fee (Support the right to stop work under the conditions this contract entitled, Property. described in paragraph (g) of this clause. Contracts) (June 1997) Depending on the complexity and hazards * * * * * * * * * * (e) * * * associated with the work, the contractor may (c) Allowable costs. The allowable cost of (12) Fines and penalties, except, with require that the subcontractor submit a Safety performing the work under this contract shall respect to civil fines and penalties only, if the Management System for the contractor’s contractor demonstrates to the contracting be the costs and expenses that are actually review and approval. officer that— incurred by the contractor in the performance 36. Section 970.5204–13, Allowable (i) Such a civil fine or penalty was incurred of the contract work in accordance with its costs and fixed-fee (management and as a result of compliance with specific terms terms, that are necessary or incident thereto, operating contracts), is amended by and conditions of the contract or written and are determined to be allowable as set forth in this paragraph. The determination of revising the introductory text and clause instructions from the contracting officer; or (ii) Such a civil fine or penalty was allowability of cost hereunder shall be based heading, clause paragraph (c), clause imposed without regard to fault and could on: paragraphs (d)(1), (d)(4), (d)(9), (e)(12), not have been avoided by the exercise of due (1) Allowability and reasonableness in (e)(17), removing the note preceding care. accordance with FAR 31.201–2(d) and (e)(36), and revising (e)(36) to read as * * * * * 31.201–3; follows: (17) Losses or expenses: (2) Standards promulgated by the Cost (i) On, or arising from the sale, exchange, Accounting Standards Board, if applicable; 970.5204±13 Allowable costs and fixed-fee or abandonment of capital assets, including (management and operating contracts). otherwise, generally accepted accounting investments; principles and practices appropriate to the As prescribed in 48 CFR (DEAR) (ii) On other contracts, including the particular circumstances; and 970.3103(a), insert the following clause. contractor’s contributed portion under cost- (3) Recognition of all exclusions and sharing contracts; Allowable Costs and Fixed-Fee (Management limitations set forth in this clause or (iii) In connection with price reductions to and Operating Contracts) (June 1997) elsewhere in this contract as to types or and discount purchases by employees and amounts of items of cost. Allowable costs * * * * * others from any source; shall not include the cost of any item (c) Allowable costs. The allowable cost of (iv) That are compensated for by insurance performing the work under this contract shall or otherwise or which would have been described as unallowable in paragraph (e) of be the costs and expenses that are actually compensated for by insurance required by this clause except as indicated therein. incurred by the contractor in the performance law or by written direction of the contracting Failure to mention an item of cost of the contract work in accordance with its officer but which the contractor failed to specifically in paragraphs (d) or (e) of this terms, that are necessary or incident thereto, procure or maintain through its own fault or clause shall not imply either that it is and that are determined to be allowable as set negligence; allowable or that it is unallowable. forth in this paragraph. The determination of (v) That result from willful misconduct or (d) * * * allowability of cost shall be based on: lack of good faith on the part of any of the (1) Bonds and insurance, including self- (1) Allowability and reasonableness in contractor’s managerial personnel (as that insurance, as provided in the clause entitled accordance with FAR 31.201–2(d) and term is defined in the clause of this contract Insurance—Litigation and Claims. 31.201–3; entitled, Property); * * * * * (2) Standards promulgated by the Cost (vi) That represent liabilities to third (4) Reasonable litigation and other legal Accounting Standards Board, if applicable; persons that are not allowable under the expenses, including counsel fees, if incurred otherwise, generally accepted accounting clause of this contract entitled, Insurance— in accordance with the clause of the contract principles and practices appropriate to the Litigation and Claims; or particular circumstances; and (vii) That represent liabilities to third entitled, Insurance—Litigation and Claims, in (3) Recognition of all exclusions and persons for which the contractor has accordance with DOE approved contractor limitations set forth in this clause or expressly accepted responsibility under other litigation management procedures (including elsewhere in this contract as to types or terms of this contract. cost guidelines) as such procedures may be revised from time to time, and if not amounts of items of cost. Allowable costs * * * * * otherwise made unallowable in this contract. shall not include the cost of any item (36) Notwithstanding any other provision described as unallowable in paragraph (e) of of this contract, the costs of bonds and * * * * * this clause except as indicated therein. insurance are unallowable to the extent they (10) Repairs, maintenance, inspection, Failure to mention an item of cost are incurred to protect and indemnify the replacement, and disposal of government- specifically in paragraphs (d) or (e) of this contractor and/or subcontractor against owned property to the extent directed or clause shall not imply either that it is otherwise unallowable costs, unless such approved by the contracting officer and as allowable or that it is unallowable. insurance or bond is required by law, the allowable under paragraph (f) of the clause of (d) * * * express terms of this contract, or is this contract entitled, Property. (1) Bonds and insurance, including self- authorized in writing by the contracting * * * * * insurance, as provided in the clause entitled, officer. The cost of commercial insurance to (e) * * * Insurance—Litigation and Claims. protect the contractor against the costs of * * * * * correcting its own defects in materials or (10) Fines and penalties, except, with (4) Reasonable litigation and other legal workmanship is an unallowable cost. respect to civil fines and penalties only, if the expenses, including counsel fees, if incurred contractor demonstrates to the contracting in accordance with the clause of the contract 37. Section 970.5204–14, Allowable officer that— entitled, Insurance—Litigation and Claims, costs and fixed-fee (support contracts), (i) Such a civil fine or penalty was incurred and the DOE approved contractor litigation is amended by revising the introductory as a result of compliance with specific terms management procedures (including cost text and clause heading, clause and conditions of the contract or written guidelines) as such procedures may be paragraph (c), clause paragraphs (d)(1), instructions from the contracting officer; or Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34867

(ii) Such a civil fine or penalty was (a) Payment of Base Fee and Award Fee. Government property unless such loss, imposed without regard to fault and could The base fee, if any, is payable in equal destruction, or damage was caused by any of not have been avoided by the exercise of due monthly installments. Award fee pool the following: care. amounts earned are payable following the (A) Willful misconduct or lack of good * * * * * issuance by the FDO of a Determination of faith on the part of the contractor’s (15) Losses or expenses: Award Fee Pool Amount Earned, in managerial personnel; (i) On, or arising from the sale, exchange, accordance with the clause of this contract (B) Failure of the contractor’s managerial or abandonment of capital assets, including entitled, Award Fee: Base Fee and Award personnel to take all reasonable steps to investments; Fee. Base fee and award fee pool amount comply with any appropriate written (ii) On other contracts, including the earned payments shall be made by direct direction of the contracting officer to contractor’s contributed portion under cost- payment or withdrawn from funds advanced safeguard such property under paragraph (e) sharing contracts; or available under this contract, as of this clause; or (iii) In connection with price reductions to determined by the contracting officer. The (C) Failure of contractor managerial and discount purchases by employees and contracting officer may offset against any personnel to establish, administer, or others from any source; such fee payment, the amounts owed to the properly maintain an approved property (iv) That are compensated for by insurance Government by the contractor, including any management system in accordance with or otherwise or which would have been amounts owed for disallowed costs under paragraph (i)(1) of this clause. compensated for by insurance required by this contract. No base fee or award fee pool (ii) If, after an initial review of the facts, law or by written direction of the contracting amount earned payment may be withdrawn the contracting officer informs the contractor officer but which the contractor failed to against the letter-of-credit without prior that there is reason to believe that the loss, procure or maintain through its own fault or written approval of the contracting officer. destruction of, or damage to the government negligence; * * * * * property results from conduct falling within (v) That result from willful misconduct or one of the categories set forth above, the lack of good faith on the part of any of the 970.5204±18 [Removed and Reserved] burden of proof shall be upon the contractor contractor’s managerial personnel (as that 39. Section 970.5204–18 is removed to show that the contractor should not be term is defined in the clause of this contract and reserved. required to compensate the government for entitled, Property); 40. Section 970.5204–21, Property, is the loss, destruction, or damage. (vi) That represent liabilities to third amended by revising the introductory (2) In the event that the contractor is persons that are not allowable under the text, clause heading, and clause determined liable for the loss, destruction or clause of this contract entitled, Insurance— damage to Government property in Litigation and Claims; or paragraphs (e), (f), (g), (i) and (j), and accordance with (f)(1) of this clause, the (vii) That represent liabilities to third adding a new (k) to read as follows: contractor’s compensation to the Government persons for which the contractor has 970.5204±21 Property. shall be determined as follows: expressly accepted responsibility under other (i) For damaged property, the terms of this contract. As prescribed in 970.4501, insert the compensation shall be the cost of repairing * * * * * following clause. such damaged property, plus any costs (34) Notwithstanding any other provision Property (June 1997) incurred for temporary replacement of the of this contract, the costs of bonds and * * * * * damaged property. However, the value of insurance are unallowable to the extent they (e) Protection of government property— repair costs shall not exceed the fair market are incurred to protect and indemnify the management of high-risk property and value of the damaged property. If a fair contractor and/or subcontractor against classified materials. market value of the property does not exist, otherwise unallowable costs, unless such (1) The contractor shall take all reasonable the contracting officer shall determine the insurance or bond is required by law, the precautions, and such other actions as may value of such property, consistent with all express terms of this contract, or is be directed by the contracting officer, or in relevant facts and circumstances. authorized in writing by the contracting the absence of such direction, in accordance (ii) For destroyed or lost property, the officer. The cost of commercial insurance to with sound business practice, to safeguard compensation shall be the fair market value protect the contractor against the costs of and protect government property in the of such property at the time of such loss or correcting its own defects in materials or contractor’s possession or custody. destruction, plus any costs incurred for workmanship is an unallowable cost. (2) In addition, the contractor shall ensure temporary replacement and costs associated 38. Subsection 970.5204–16 is that adequate safeguards are in place, and with the disposition of destroyed property. If amended by revising the introductory adhered to, for the handling, control and a fair market value of the property does not disposition of high-risk property and exist, the contracting officer shall determine text and the clause heading and by the value of such property, consistent with adding three sentences to the end of classified materials throughout the life cycle of the property and materials consistent with all relevant facts and circumstances. clause paragraph (a) and revising the policies, practices and procedures for (3) The portion of the cost of insurance alternate clause paragraph (a) following property management contained in the obtained by the contractor that is allocable to NOTE 2 to read as follows: Federal Property Management Regulations coverage of risks of loss referred to in (41 CFR chapter 101), the Department of paragraph (f)(1) of this clause is not 970.5204±16 Payments and advances. Energy Property Management Regulations (41 allowable. As prescribed in 48 CFR (DEAR) CFR chapter 109), and other applicable (g) Steps to be taken in event of loss. In the 970.3270, insert the following clause. regulations. event of any damage, destruction, or loss to Government property in the possession or Payments and Advances (June 1997) (3) High-risk property is property, the loss, destruction, damage to, or the unintended or custody of the contractor with a value above (a) * * * Fixed-fee payments shall be premature transfer of which could pose risks the threshold set out in the contractor’s made by direct payment or withdrawn from to the public, the environment, or the approved property management system, the funds advanced or available under this national security interests of the United contractor: contract, as determined by the contracting States. High-risk property includes (1) Shall immediately inform the officer. The contracting officer may offset proliferation sensitive, nuclear related dual contracting officer of the occasion and extent against any such fee payment, the amounts use, export controlled, chemically or thereof, owed to the Government by the contractor, radioactively contaminated, hazardous, and (2) Shall take all reasonable steps to protect including any amounts owed for disallowed specially designed and prepared property, the property remaining, and costs under this contract. No fixed-fee including property on the militarily critical (3) Shall repair or replace the damaged, payment may be withdrawn against the technologies list. destroyed, or lost property in accordance letter-of-credit without prior written approval (f) Risk of loss of Government property. with the written direction of the contracting of the contracting officer. (1)(i) The contractor shall not be liable for officer. The contractor shall take no action * * * * * the loss or destruction of, or damage to, prejudicial to the right of the Government to 34868 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations recover therefore, and shall furnish to the in connection with performance of this (3) All bonds and insurance required by Government, on request, all reasonable contract; or this clause shall be in a form and amount and assistance in obtaining recovery. (5) A separate and discrete major task or for those periods as the contracting officer * * * * * operation in connection with the may require or approve and with sureties and (i) Property Management. performance of this contract. insurers approved by the contracting officer. (1) Property Management System. Note: Substitute the following paragraph (j) (d) The contractor agrees to submit for the (i) The contractor shall establish, for nonprofit contractors: contracting officer’s approval, to the extent and in the manner required by the administer, and properly maintain an (j) The term ‘‘contractor’s managerial contracting officer, any other bonds and approved property management system of personnel’’ as used in this clause means the accounting for and control, utilization, insurance that are maintained by the contractor’s directors, officers and any of its contractor in connection with the maintenance, repair, protection, preservation, managers, superintendents, or other and disposition of Government property in performance of this contract and for which equivalent representatives who have the contractor seeks reimbursement. If an its possession under the contract. The supervision or direction of all or contractor’s property management system insurance cost (whether a premium for substantially all of: commercial insurance or related to self- shall be submitted to the contracting officer (1) The contractor’s business; or for approval and shall be maintained and insurance) includes a portion covering costs (2) The contractor’s operations at any one made unallowable elsewhere in the contract, administered in accordance with sound facility or separate location at which this business practice, applicable Federal and the share of the cost for coverage for the contract is being performed; or unallowable cost is determinable, the portion Property Management Regulations and (3) The contractor’s Government property Department of Energy Property Management of the cost that is otherwise an allowable cost system and/or a Major System Acquisition or under this contract is reimbursable to the Regulations, and such directives or Major Project as defined in DOE Order 4700.1 instructions which the contracting officer extent determined by the contracting officer. (Version in effect on effective date of (e) Except as provided in subparagraphs (g) may from time to time prescribe. contract). (ii) In order for a property management and (h) of this clause, or specifically (k) The contractor shall include this clause disallowed elsewhere in this contract, the system to be approved, it must provide for: in cost reimbursable contracts. (A) Comprehensive coverage of property contractor shall be reimbursed— from the requirement identification, through 970.5204±26 [Removed and Reserved] (1) For that portion of the reasonable cost its life cycle, to final disposition; of bonds and insurance allocable to this (B) Employee personal responsibility and 41. Subsection 970.5204–26, Nuclear contract required in accordance with contract accountability for Government-owned facility safety, is removed and reserved. terms or approved under this clause, and property; 42. Subsection 970.5204–31 is revised (2) For liabilities (and reasonable expenses (C) Full integration with the contractor’s to read as follows: incidental to such liabilities, including other administrative and financial systems; litigation costs) to third persons not and 970.5204±31 InsuranceÐlitigation and compensated by insurance or otherwise (D) A method for continuously improving claims. without regard to and as an exception to the property management practices through the As prescribed in 48 CFR (DEAR) clause of this contract entitled, Obligation of identification of best practices established by 970.2830(a), insert the following clause. Funds (48 CFR (DEAR) 970.5204–15). ‘‘best in class’’ performers. (f) The Government’s liability under Insurance—Litigation and Claims (June 1997) (iii) Approval of the contractor’s property paragraph (e) of this clause is subject to the management system shall be contingent upon (a) The contractor may, with the prior availability of appropriated funds. Nothing in the completion of the baseline inventory as written authorization of the contracting this contract shall be construed as implying provided in subparagraph (i)(2) of this clause. officer, and shall, upon the request of the that the Congress will, at a later date, (2) Property Inventory. Government, initiate litigation against third appropriate funds sufficient to meet (i) Unless otherwise directed by the parties, including proceedings before deficiencies. contracting officer, the contractor shall administrative agencies, in connection with (g) Notwithstanding any other provision of within six months after execution of the this contract. The contractor shall proceed this contract, the contractor shall not be contract provide a baseline inventory with such litigation in good faith and as reimbursed for liabilities (and expenses covering all items of Government property. directed from time to time by the contracting incidental to such liabilities, including (ii) If the contractor is succeeding another officer. litigation costs, counsel fees, judgment and contractor in the performance of this (b) The contractor shall give the settlements)— contract, the contractor shall conduct a joint contracting officer immediate notice in (1) Which are otherwise unallowable by reconciliation of the property inventory with writing of any legal proceeding, including law or the provisions of this contract; or the predecessor contractor. The contractor any proceeding before an administrative (2) For which the contractor has failed to agrees to participate in a joint reconciliation agency, filed against the contractor arising insure or to maintain insurance as required of the property inventory at the completion out of the performance of this contract. by law, this contract, or by the written of this contract. This information will be Except as otherwise directed by the direction of the contracting officer. used to provide a baseline for the succeeding contracting officer, in writing, the contractor (h) In addition to the cost reimbursement contract as well as information for closeout shall furnish immediately to the contracting limitations contained in DEAR 970.3101–3, of the predecessor contract. officer copies of all pertinent papers received and notwithstanding any other provision of (j) The term ‘‘contractor’s managerial by the contractor with respect to such action. this contract, the contractor’s liabilities to personnel’’ as used in this clause means the The contractor, with the prior written third persons, including employees but contractor’s directors, officers and any of its authorization of the contracting officer, shall excluding costs incidental to workers’ managers, superintendents, or other proceed with such litigation in good faith compensation actions, (and any expenses equivalent representatives who have and as directed from time to time by the incidental to such liabilities, including supervision or direction of: contracting officer. litigation costs, counsel fees, judgments and (1) All or substantially all of the (c)(1) Except as provided in paragraph settlements) shall not be reimbursed if such contractor’s business; or (c)(2) of this clause, the contractor shall liabilities were caused by contractor (2) All or substantially all of the procure and maintain such bonds and managerial personnel’s contractor’s operations at any one facility or insurance as required by law or approved in (1) Willful misconduct, separate location to which this contract is writing by the contracting officer. (2) Lack of good faith, or being performed; or (2) The contractor may, with the approval (3) Failure to exercise prudent business (3) A separate and complete major of the contracting officer, maintain a self- judgment, which means failure to act in the industrial operation in connection with the insurance program; provided that, with same manner as a prudent person in the performance of this contract; or respect to workers’ compensation, the conduct of competitive business; or, in the (4) A separate and complete major contractor is qualified pursuant to statutory case of a non-profit educational institution, construction, alteration, or repair operation authority. failure to act in the manner that a prudent Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34869 person would under the circumstances Government property, is removed and generally accepted principles governing the prevailing at the time the decision to incur reserved. award of legal fees in civil actions involving the cost is made. the United States as a party, and such other (i) The burden of proof shall be upon the 970.5204±41 [Removed and Reserved] factors as may be appropriate. The amount of contractor to establish that costs covered by 44. Subsection 970.5204–41, reimbursement allowed for legal costs in paragraph (h) of this clause are allowable and Preservation of individual occupational connection with any proceeding described in reasonable if, after an initial review of the subparagraph (c)(2) shall be the amount facts, the contracting officer challenges a radiation exposure records, is removed determined to be reasonable by the specific cost or informs the contractor that and reserved. contracting officer but shall not exceed 80 there is reason to believe that the cost results percent of otherwise allowable costs 970.5204±55 and 970.5204±6 [Removed from willful misconduct, lack of good faith, incurred. Agreements reached under and Reserved] or failure to exercise prudent business paragraph (c) of this subsection shall be judgment by contractor managerial 45. Subsections 970.5204–55, Ceiling subject to this limitation. If, however, an personnel. on certain liabilities for profit making agreement explicitly states the amount of (j)(1) All litigation costs, including counsel contractors, and 970.5204–56, otherwise allowable incurred legal fees and fees, judgments and settlements shall be Determining avoidable costs, are limits the allowable recovery to 80 percent or differentiated and accounted for by the removed and reserved. less of the stated legal fees, no additional contractor so as to be separately identifiable. limitation need be applied. If the contracting officer provisionally 46. Subsection 970–5204–61, Cost disallows such costs, then the contractor may prohibitions related to legal and other * * * * * not use funds advanced by DOE under the proceedings, is amended by revising the 970.5204±62 [Removed and Reserved] contract to finance the litigation. introductory text, the clause heading, (2) Punitive damages are not allowable 47. Subsection 970.5204–62, and the introductory text to paragraph Environmental protection, is removed unless the act or failure to act which gave rise (b), designating the existing paragraph to the liability resulted from compliance with and reserved. specific terms and conditions of the contract (c) as paragraph (c)(1), adding paragraph 48. Subpart 970.52, Contract Clauses or written instructions from the contracting (c)(2), and revising paragraph (e)(4) to for Management and Operating officer. read as follows: Contracts, is amended to add 970.5204– (3) The portion of the cost of insurance 970.5204±61 Cost prohibitions related to 75, Preexisting Conditions; 970.5204– obtained by the contractor that is allocable to 76, Make-or-Buy Plan; 970.5204–77, coverage of liabilities referred to in paragraph legal and other proceedings. (g)(1) of this clause is not allowable. As prescribed in 48 CFR (DEAR) Workforce Restructuring Under Section (4) The term ‘‘contractor’s managerial 970.3103(c), insert the following clause. 3161 of the National Defense personnel’’ is defined in clause paragraph (j) Authorization Act for Fiscal Year 1993; Cost Prohibitions Related to Legal and Other of 48 CFR (DEAR) 970.5204–21. 970.5204–78, Laws, Regulations, and Proceedings (June 1997) (k) The contractor may at its own expense DOE Directives; 970.5204–79, Access to and not as an allowable cost procure for its * * * * * and Ownership of Records; and own protection insurance to compensate the (b) Except as otherwise described in this 970.5204–80, Overtime Management, to contractor for any unallowable or section, costs incurred in connection with unreimbursable costs incurred in connection any proceeding brought by a third party in read as follows: with contract performance. the name of the United States under the False 970.5204–75 Preexisting conditions. (l) If any suit or action is filed or any claim Claims Act, 31 U.S.C. 3730, or costs incurred 970.5204–76 Make-or-buy plan. is made against the contractor, the cost and in connection with any criminal, civil or 970.5204–77 Workforce restructuring under expense of which may be reimbursable to the administrative proceeding by the Federal Section 3161 of the National Defense contractor under this contract, and the risk of Government, or a State, local or foreign Authorization Act for Fiscal Year 1993. which is then uninsured or is insured for less government, are not allowable if the 970.5204–78 Laws, regulations, and DOE than the amount claimed, the contractor proceeding relates to a violation of, or failure directives. shall— to comply with a Federal, State, local or 970.5204–79 Access to and ownership of (1) Immediately notify the contracting foreign statute or regulation by the records. officer and promptly furnish copies of all contractor, and results in any of the following 970.5204–80 Overtime management. pertinent papers received; dispositions: (2) Authorize Department representatives 970.5204±75 Preexisting conditions. to collaborate with: in-house or DOE- * * * * * (c)(1) * * * As prescribed in 48 CFR (DEAR) approved outside counsel in settling or 970.3103(d), insert the following clause. defending the claim; or counsel for the (2) In the event of a settlement of any insurance carrier in settling or defending the proceeding brought by a third party under Preexisting Conditions (June 1997) claim if the amount of the liability claimed the False Claims Act in which the United (a) The Department of Energy agrees to exceeds the amount of coverage, unless States did not intervene, reasonable costs reimburse the contractor, and the contractor precluded by the terms of the insurance incurred by the contractor in connection with shall not be held responsible, for any liability contract; and such a proceeding that are not otherwise (including without limitation, a claim (3) Authorize Department representatives unallowable by regulation or by separate involving strict or absolute liability and any to settle the claim or to defend or represent agreement with the United States, may be civil fine or penalty), expense, or remediation the contractor in and/or to take charge of any allowed if the contracting officer, in cost, but limited to those of a civil nature, litigation, if required by the Department, if consultation with his or her legal advisor, which may be incurred by, imposed on, or the liability is not insured or covered by determines that there was very little asserted against the contractor arising out of bond. In any action against more than one likelihood that the third party would have any condition, act, or failure to act which Department contractor, the Department may been successful on the merits. occurred before the contractor assumed require the contractor to be represented by * * * * * responsibility on [Insert date contract began]. common counsel. Counsel for the contractor (e) * * * To the extent the acts or omissions of the may, at the contractor’s own expense, be (4) The amount of costs allowed does not contractor cause or add to any liability, associated with the Department exceed 80 percent of the total costs incurred expense or remediation cost resulting from representatives in any such claim or and otherwise allowable under the contract. conditions in existence prior to [Insert date litigation. Such amount that may be allowed (up to the contract began], the contractor shall be 80 percent limit) shall not exceed the responsible in accordance with the terms and 970.5204±32 [Removed and Reserved] percentage determined by the contracting conditions of this contract. 43. Subsection 970.5204–32, Required officer to be appropriate, considering the (b) The obligations of the Department of bond and insurance-exclusive of complexity of procurement litigation, Energy under this clause are subject to the 34870 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations availability of appropriated funds. Alternate Similarly, a contractor shall communicate its or additions shall be effective upon the I. As prescribed in 48 CFR (DEAR) plans, activities, cost-benefit analyses, and contractor’s receipt of the contracting 970.3103(d), substitute the following decisions to those stakeholders, including officer’s written approval. paragraph (a): representatives of the community and local (a) Any liability, obligation, loss, damage, businesses, likely to be affected by such 970.5204±77 Workforce Restructuring claim (including without limitation, a claim actions. Under Section 3161 of the National Defense involving strict or absolute liability), action, (c) Submission and approval. For new Authorization Act for Fiscal Year 1993. suit, civil fine or penalty, cost, expense or contract awards, the contractor shall submit As prescribed in 48 CFR (DEAR) disbursement, which may be incurred or an initial make-or-buy plan, for approval, 970.2602–2, insert the following clause. imposed, or asserted by any party and arising within 180 days after contract award. If the out of any condition, act or failure to act existing contract is to be extended, the Workforce Restructuring Under Section 3161 which occurred before [Insert date this clause contractor shall submit a make-or-buy plan of the National Defense Authorization Act for was included in contract], in conjunction for review and approval at least 90 days prior Fiscal Year 1993 (June 1997) with the management and operation of [Insert to the commencement of the negotiations for (a) Consistent with the objectives of name of facility], shall be deemed incurred the extension. The following documentation Section 3161 of the National Defense under Contract No. [Insert number of prior shall be prepared and submitted: Authorization Act for Fiscal Year 1993, 42 contract]. (1) A description of the each work item, U.S.C. 7274h, in instances where the Alternate II. As prescribed in 48 CFR and if appropriate, the identification of the Department of Energy has determined that a (DEAR) 970.3103(d), include the following associated Work Authorization or Work change in workforce at a Department of paragraph (c): Breakdown Structure element; Energy Defense Nuclear Facility is necessary, (c) The contractor has the duty to inspect (2) The categorization of each work item as the contractor agrees to (1) comply with the the facilities and sites and timely identify to ‘‘must make,’’ ‘‘must buy,’’ or ‘‘can make or Department of Energy Workforce the contracting officer those conditions buy,’’ with the reasons for such Restructuring Plan for the facility, if which it believes could give rise to a liability, categorization in consideration of the applicable, and (2) use its best efforts to obligation, loss, damage, penalty, fine, claim, program specific make or buy criteria accomplish workforce restructuring or action, suit, cost, expense, or disbursement or (including least cost considerations). For displacement so as to mitigate social and areas of actual or potential noncompliance non-core capabilities categorized as ‘‘must economic impacts. with the terms and conditions of this contract make,’’ a cost/benefit analysis must be (b) The requirements of this clause shall be or applicable law or regulation. The performed for each item if: included in subcontracts at any tier (except contractor has the responsibility to take (i) The contractor is not the least-cost subcontracts for commercial items pursuant corrective action, as directed by the performer, and to 41 U.S.C. 403) expected to exceed contracting officer and as required elsewhere (ii) A program specific make-or-buy $500,000. in this contract. criterion does not otherwise justify a ‘‘must make’’ categorization; 970.5204±78 Laws, regulations, and DOE 970.5204±76 Make-or-buy plan. (3) A decision to either ‘‘make’’ or ‘‘buy’’ directives. As prescribed in 48 CFR (DEAR) in consideration of the program specific As prescribed in 48 CFR (DEAR) 970.1507–3, insert the following clause: make or buy criteria (including least cost 970.0470–2, insert the following clause. considerations) for work effort categorized as Make-or-Buy Plan (June 1997) ‘‘can make or buy’’; Laws, Regulations, and DOE Directives (June (a) Definitions. (4) Identification of potential suppliers and 1997) Buy item means a work activity, supply, or subcontractors, if known, and their location (a) In performing work under this contract, service to be produced or performed by an and size status; the contractor shall comply with the outside source, including a subcontractor or (5) A recommendation to defer a make or requirements of applicable Federal, State, an affiliate, subsidiary, or division of the buy decision where categorization of an and local laws and regulations (including contractor. identifiable work effort is impracticable at DOE regulations), unless relief has been Make item means a work activity, supply, the time of initial development of the plan granted in writing by the appropriate or service to be produced or performed by the and a schedule for future re-evaluation; regulatory agency. A List of Applicable Laws contractor using its personnel and other (6) A description of the impact of a change and Regulations (List A) may be appended to resources at the Department of Energy facility in current practice of making or buying on this contract for information purposes. or site. the existing work force; and Omission of any applicable law or regulation Make-or-buy plan means a contractor’s (7) Any additional information appropriate from List A does not affect the obligation of written program for the contract that to support and explain the plan. the contractor to comply with such law or identifies work efforts or requirements that (d) Conduct of operations. Once a make-or- regulation pursuant to this paragraph. either are ‘‘make items’’ or ‘‘buy items.’’ buy plan is approved, the contractor shall (b) In performing work under this contract, (b) Make-or-buy plan. The contractor shall perform in accordance with the plan. the contractor shall comply with the develop and implement a make-or-buy plan (e) Changes to the make-or-buy plan. The requirements of those Department of Energy that establishes a preference for providing make-or-buy plan established in accordance directives, or parts thereof, identified in the supplies and services on a least-cost basis, with paragraph (b) of this clause shall remain List of Applicable Directives (List B) subject to any specific make or buy criteria in effect for the term of the contract, unless: appended to this contract. Except as identified in the contract or otherwise (1) A lesser period is provided either for otherwise provided for in paragraph (c) of provided by the contracting officer. In the total plan or for individual items or work this clause, the contracting officer may, from developing and implementing its make-or- effort; time to time and at any time, revise List B buy plan, the contractor agrees to assess (2) The circumstances supporting the by unilateral modification to the contract to subcontracting opportunities and implement make-or-buy decisions change, or add, modify, or delete specific requirements. subcontracting decisions in accordance with (3) New work is identified. Prior to revising List B, the contracting officer the following: At least annually, the contractor shall shall notify the contractor in writing of the (1) The contractor shall conduct internal review its approved make-or-buy plan to Department’s intent to revise List B and productivity improvement and cost- ensure that it reflects current conditions. provide the contractor with the opportunity reduction programs so that in-house Changes to the approved make-or-buy plan to assess the effect of the contractor’s performance options can be made more shall be submitted in advance of the effective compliance with the revised list on contract efficient and cost-effective. date of the proposed change in sufficient cost and funding, technical performance, and (2) The contractor shall consider time to permit evaluation and review. schedule; and identify any potential subcontracting opportunities with the Changes shall be submitted in accordance inconsistencies between the revised list and maximum practicable regard for open with the instructions provided by the the other terms and conditions of the communications with potentially affected contracting officer. Modification of the make- contract. Within 30 days after receipt of the employees and their representatives. or-buy plan to incorporate proposed changes contracting officer’s notice, the contractor Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34871 shall advise the contracting officer in writing relations records, records on salary and Government or its designees shall use such of the potential impact of the contractor’s employee benefits; drug testing records, labor records in accordance with applicable federal compliance with the revised list. Based on negotiation records; records on ethics, laws (including the Privacy Act), as the information provided by the contractor employee concerns, and other employee appropriate. and any other information available, the related investigations conducted under an (e) Applicability. Paragraphs (b), (c), and contracting officer shall decide whether to expectation of confidentiality; employee (d) of this clause apply to all records without revise List B and so advise the contractor not assistance program records; and personnel regard to the date or origination of such later than 30 days prior to the effective date and medical/health-related records and records. of the revision of List B. The contractor and similar files), except for those records (f) Records retention standards. Special the contracting officer shall identify and, if described by the contract as being records retention standards, described at appropriate, agree to any changes to other maintained in Privacy Act systems of DOE Order 1324.5B, Records Management contract terms and conditions, including cost records. Program and DOE Records Schedules and schedule, associated with the revision of (2) Confidential contractor financial (version in effect on effective date of List B pursuant to the clause entitled, information, and correspondence between contract), are applicable for the classes of Changes, of this contract. the contractor and other segments of the records described therein, whether or not the (c) Environmental, safety, and health contractor located away from the DOE facility records are owned by the Government or the (ES&H) requirements appropriate for work (i.e., the contractor’s corporate headquarters); contractor. In addition, the contractor shall conducted under this contract may be (3) Records relating to any procurement retain individual radiation exposure records determined by a DOE approved process to action by the contractor, except for records generated in the performance of work under evaluate the work and the associated hazards that under 48 CFR (DEAR) 970.5204-9, this contract until DOE authorizes disposal. and identify an appropriately tailored set of Accounts, Records, and Inspection, are The Government may waive application of standards, practices, and controls, such as a described as the property of the Government; these record retention schedules, if, upon tailoring process included in a DOE approved and termination or completion of the contract, the Safety Management System implemented (4) Legal records, including legal opinions, Government exercises its right under under 48 CFR (DEAR) 970.5204–2. When litigation files, and documents covered by the paragraph (c) of this clause to obtain copies such a process is used, the set of tailored attorney-client and attorney work product and delivery of records described in ES&H requirements, as approved by DOE privileges; and paragraphs (a) and (b) of this clause. pursuant to the process, shall be incorporated (5) The following categories of records (g) Flow down. The contractor shall into List B as contract requirements with full maintained pursuant to the technology include the requirements of this clause in all force and effect. These requirements shall transfer clause of this contract: supersede, in whole or in part, the subcontracts that are of a cost-reimbursement (i) Executed license agreements, including type if any of the following factors is present: contractual environmental, safety, and health exhibits or appendices containing requirements previously made applicable to (1) The value of the subcontract is greater information on royalties, royalty rates, other than $2 million (unless specifically waived the contract by List B. If the tailored set of financial information, or commercialization requirements identifies an alternative by the contracting officer); plans, and all related documents, notes and (2) The contracting officer determines that requirement varying from an ES&H correspondence. requirement of an applicable law or the subcontract is, or involves, a critical task (ii) The contractor’s protected Cooperative related to the contract; or regulation, the contractor shall request an Research and Development Agreement exemption or other appropriate regulatory (3) The subcontract includes 48 CFR (CRADA) information and appendices to a relief specified in the regulation. (DEAR) 970.5204–2, Integration of CRADA that contain licensing terms and (d) The contractor is responsible for Environment, Safety, and Health into Work conditions, or royalty or royalty rate compliance with the requirements made Planning and Execution, or similar clause. information. applicable to this contract, regardless of the (iii) Patent, copyright, mask work, and 970.5204±80 Overtime management. performer of the work. The contractor is trademark application files and related responsible for flowing down the necessary As prescribed in 48 CFR (DEAR) contractor invention disclosures, documents provisions to subcontracts at any tier to 970.2275–2, insert the following clause: and correspondence, where the contractor which the contractor determines such has elected rights or has permission to assert Overtime Management (June 1997) requirements apply. rights and has not relinquished such rights or (a) The contractor shall maintain adequate 970.5204±79 Access to and ownership of turned such rights over to the Government. internal controls to ensure that employee records. (c) Contract completion or termination. In overtime is authorized only if cost effective As prescribed in 48 CFR (DEAR) the event of completion or termination of this and necessary to ensure performance of work contract, copies of any of the contractor- under this contract. 970.0407–3, insert the following clause. owned records identified in paragraph (b) of (b) The contractor shall notify the Access to and Ownership of Records (June this clause, upon the request of the contracting officer when in any given year it 1997) Government, shall be delivered to DOE or its is likely that overtime usage as a percentage (a) Government-owned records. Except as designees, including successor contractors. of payroll may exceed 4%. provided in paragraph (b) of this clause, all Upon delivery, title to such records shall vest (c) The contracting officer may require the records acquired or generated by the in DOE or its designees, and such records submission, for approval, of a formal annual contractor in its performance of this contract shall be protected in accordance with overtime control plan whenever contractor shall be the property of the Government and applicable federal laws (including the overtime usage as a percentage of payroll has shall be delivered to the Government or Privacy Act), as appropriate. exceeded, or is likely to exceed, 4%, or if the otherwise disposed of by the contractor (d) Inspection, copying, and audit of contracting officer otherwise deems overtime either as the contracting officer may from records. All records acquired or generated by expenditures excessive. The plan shall time to time direct during the process of the the contractor under this contract in the include, at a minimum: work or, in any event, as the contracting possession of the contractor, including those (1) An overtime premium fund (maximum officer shall direct upon completion or described at paragraph (b) of this clause, dollar amount); termination of the contract. shall be subject to inspection, copying, and (2) Specific controls for casual overtime for (b) Contractor-owned records. The audit by the Government or its designees at non-exempt employees; following records are considered the property all reasonable times, and the contractor shall (3) Specific parameters for allowability of of the contractor and are not within the scope afford the Government or its designees exempt overtime; of paragraph (a) of this clause. [The reasonable facilities for such inspection, (4) An evaluation of alternatives to the use contracting officer shall identify which of the copying, and audit; provided, however, that of overtime; and following categories of records will be upon request by the contracting officer, the (5) Submission of a semi-annual report that included in the clause.] contractor shall deliver such records to a includes for exempt and non-exempt (1) Employment-related records (such as location specified by the contracting officer employees: workers’ compensation files; employee for inspection, copying, and audit. The (i) Total cost of overtime; 34872 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

(ii) Total cost of straight time; I. Background section directs that any extension, other (iii) Overtime cost as a percentage of than an option included in the basic straight-time cost; The Department of Energy published an interim final rule in the Federal contract, can only be accomplished (iv) Total overtime hours; when justified under CICA and when (v) Total straight-time hours; and Register on June 24, 1996 (61 FR 32584). (vi) Overtime hours as a percentage of The public comment period closed authorized by the Head of the Agency. straight-time hours. August 23, 1996. The Department B. Comment: Two commenters believe that the Department’s adoption [FR Doc. 97–16635 Filed 6–26–97; 8:45 am] received comments from three companies. Copies of all written of a policy that mandates competition BILLING CODE 6450±01±P comments are available for public after a 10 year contract term detracts inspection at the Department’s Freedom from the Department’s flexibility in making management decisions DEPARTMENT OF ENERGY of Information Reading Room, Room 1E–190, Forrestal Building, 1000 regarding retaining an incumbent 48 CFR Parts 917 and 970 Independence Avenue, SW, contractor particularly where the Washington, DC 20585, (202) 586–6020. contractor’s performance has been excellent or the contractor operates a [1991±AB±09] Today’s final rule adopts as final the amendments in the interim final Federally Funded Research and Acquisition Regulation; Department of rulemaking. Development Center. One of the commenters recommends that DOE, Energy Management and Operating II. Disposition of Comments Contracts instead, rely on annual performance The Department has considered and appraisal results and criteria for AGENCY: Department of Energy. evaluated the comments received during ‘‘options’’ to determine whether the public comment period. The competition should be sought. ACTION: Final rule. following discussion describes the Response: The Department believes that the new policy provides adequate SUMMARY: The Department of Energy comments received and provides the management flexibility in determining (DOE) is adopting as final an interim Department’s responses to the whether competing a management and rule amending its Acquisition comments. operating contract is in the best interests Regulation to set forth its policy A. Comment: One commenter believes of the Department. The Competition in regarding the competition and extension that the policy statement in 917.602 is Contracting Act provides 7 of the Department’s management and inconsistent with the remainder of circumstances under which an agency operating contracts. Under its policy, DEAR 917 and FAR Part 17. The may seek other than full and open the Department affirms its commitment commenter believes that the concept of competition in the award of a contract. to provide for full and open competition a noncompetitive ‘‘extension’’ The Department intends to rely on these in the award of its management and apparently synonymous with a contract Governmentwide authorities in cases operating contracts, except where the ‘‘option’’ and concludes that our policy where the Department intends to extend Department determines that competitive goes beyond intent of CICA and FAR. a contract with in incumbent contractor procedures should not be used pursuant Specific inconsistency is between or otherwise intends to limit to one of the circumstances authorized 970.1702–1(b) and FAR 17.605.(b). competition. by the Competition in Contracting Act Response: As explained in the A detailed list of changes in this final of 1984 (41 U.S.C. 254), as implemented preamble of the interim rule, the rule follows. in Part 6 of the Federal Acquisition Department’s intent in adopting its new Regulation. This rulemaking policy on competition for its 1. 917.602, Policy. This section is implements one of the key management and operating contracts is added to prescribe the Department’s recommendations of the Department’s to move away from past policies which policy to provide for full and open contract reform initiative to improve its established noncompetitive extensions competition and the use of competitive acquisition system. as the preferential norm to a new policy procedures in the award of management which establishes competition as the and operating contracts, except as DATES: This final rule is effective June preferential norm. The key component authorized by law and the Head of the 27, 1997. of this change in policy is to adopt the Agency. FOR FURTHER INFORMATION CONTACT: Government wide standards for 2. 917.605, Award, renewal, and Connie P. Fournier, Office of Policy competition as statutorily provided extension. This section is amended to (HR–51), Department of Energy, 1000 under the Competition in Contracting remove the existing coverage at Independence Avenue, SW, Act (CICA) and implemented in FAR 917.605(b) that prescribes the Washington, D.C. 20585; (202) 586– Part 6. Accordingly, the Department will Department’s internal processing and 8245; (202) 586–0545 (facsimile); seek competition for its management documentation requirements for extend/ [email protected] (Internet). and operating contracts unless a compete decisions. This nonregulatory noncompetitive extension can be subject matter will be reflected in SUPPLEMENTARY INFORMATION: justified in accordance with one of the internal Department guidance. A new I. Background permissible authorities under CICA. The section 917.605(d) is added to provide II. Disposition of Comments regulatory language of 917.602 and for the conditional approval of any III. Procedural Requirements 970.1702 is consistent with both FAR noncompetitive extension (other than an A. Review Under Executive Order 12866 Part 6 and Part 17. extension accomplished by the exercise B. Review Under Executive Order 12988 Regarding the distinction between an of an option) subject to the successful C. Review Under the Regulatory Flexibility ‘‘option to extend’’ and an achievement of the Government’s Act D. Review Under the Paperwork Reduction ‘‘noncompetitive extension’’ under one negotiation objectives. This section also Act of the seven authorities of CICA, DEAR permits adequate time to compete the E. Review Under Executive Order 12612 970.1702–1(a) provides clear language contract in the event that the F. Review Under the National Environmental that distinguishes the two mechanisms. negotiations cannot be successfully Policy Act In addition, the clear language of this concluded. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 34873

3. 970.0001, Renewal of management for options to extend the term of the D. Review Under the Paperwork and operating contracts. This section is contract. Reduction Act amended to delete the Department’s III. Procedural Requirements No new information collection or previous policy that competition record keeping requirements are generally would be used only when it A. Review Under Executive Order 12866 imposed by this rule. Accordingly, no appeared likely that the Government’s This regulatory action has been Office of Management and Budget position might be meaningfully determined not to be a ‘‘significant clearance is required under the improved in terms of cost or regulatory action’’ under Executive Paperwork Reduction Act of 1980 (44 performance, unless it was determined Order 12866, ‘‘Regulatory Planning and U.S.C. 3501, et seq.). that to change a contractor would be Review,’’ (58 FR 51735, October 4, contrary to the best interest of the E. Review Under Executive Order 12612 1993). Accordingly, this action was not Government. This section is removed subject to review, under that Executive Executive Order 12612, entitled and reserved for future use. ‘‘Federalism,’’ 52 FR 41685 (October 30, 4. 970.17, Special Contracting Order, by the Office of Information and 1987), requires that regulations, rules, Methods. This subpart is added to Regulatory Affairs of the Office of legislation, and any other policy actions provide for coverage concerning Management and Budget (OMB). be reviewed for any substantial direct contract term and options to extend B. Review Under Executive Order 12988 effects on States, on the relationship management and operating contracts. 5. 970.1702–1, Contract term and With respect to the review of existing between the Federal Government and option to extend. This section is added regulations and the promulgation of the States, or in the distribution of to provide policy guidance on (1) the new regulations, section 3(a) of power and responsibilities among total period of performance permitted Executive Order 12988, ‘‘Civil Justice various levels of government. If there under a management and operating Reform,’’ 61 FR 4729 (February 7, 1996), are sufficient substantial direct effects, contract and (2) the requirements imposes on Executive agencies the then the Executive Order requires governing the exercise of an option to general duty to adhere to the following preparation of a federalism assessment extend the term of an existing contract. requirements: (1) eliminate drafting to be used in all decisions involved in Paragraph (a) of the section states that errors and ambiguity; (2) write promulgating and implementing a management and operating contracts regulations to minimize litigation; and policy action. The Department has may provide for a base period of up to (3) provide a clear legal standard for determined that this rule will not have 5 years and may include an option to affected conduct rather than a general a substantial direct effect on the extend the period of performance for up standard and promote simplification institutional interests or traditional to an additional total of 5 years. The and burden reduction. With regard to functions of States. the review required by section 3(a), purpose of permitting the inclusion of F. Review Under the National section 3(b) of Executive Order 12988 an option to extend the term of the Environmental Policy Act contract is to facilitate long-term specifically requires that Executive contractual relationships where the agencies make every reasonable effort to Pursuant to the Council on mission of the Department is best served ensure that the regulation: (1) clearly Environmental Quality Regulations (40 by such an extension and to reward specifies the preemptive effect, if any; CFR 1500–1508), the Department has contractors for superior performance (2) clearly specifies any effect on established guidelines for its under the contract. existing Federal law or regulation; (3) compliance with the provisions of the Regarding the exercise of options provides a clear legal standard for National Environmental Policy Act under paragraph (b), the contracting affected conduct while promoting (NEPA) of 1969 (42 U.S.C. 4321, et seq.). officer may exercise an option to extend simplification and burden reduction; (4) Pursuant to Appendix A of Subpart D of a competitively awarded contract only specifies the retroactive effect, if any; (5) 10 CFR 1021, National Environmental after assessing certain factors, including adequately defines key terms; and (6) Policy Act Implementing Procedures the contractor’s past performance. The addresses other important issues (Categorical Exclusion A6), the decision of the contracting officer must affecting clarity and general Department has determined that this be approved by the Head of the draftsmanship under any guidelines rule is categorically excluded from the Contracting Activity and the cognizant issued by the Attorney General. Section need to prepare an environmental Assistant Secretary(s). 3(c) of Executive Order 12988 requires impact statement or environmental 6. 970.1701–2, Solicitation provision Executive agencies to review regulations assessment. and contract clause. This section is in light of applicable standards in List of Subjects in 48 CFR Parts 917 and added to provide instruction to the section 3(a) and section 3(b) to 970 contracting officer on the application of determine whether they are met or it is the solicitation provision and contract unreasonable to meet one or more of Government procurement. clause pertaining to the use of options them. DOE has completed the required Issued in Washington, D.C., on June 13, in management and operating contracts. review and determined that, to the 1997. 7. 970.5204–73, Notice regarding extent permitted by law, the interim Richard H. Hopf, option. This section is added to subpart final regulations meet the relevant Deputy Assistant Secretary for Procurement 970.52, Contract clauses for standards of Executive Order 12988. and Assistance Management. management and operating contracts, to C. Review Under the Regulatory Accordingly, the interim rule provide a solicitation provision for Flexibility Act amending Chapter 9 of Title 48 of the options to extend the term of the Code of Federal Regulations which was This rule is not subject to review contract. published at 61 FR 32584 on June 24, 8. 970.5204–74, Option to extend the under the Regulatory Flexibility Act of 1996, is adopted as a final rule without term of the contract. This section is 1980, 5 U.S.C. 601, et seq., because it is change. added to subpart 970.52, Contract not subject to a legal requirement to clauses for management and operating publish a general notice of proposed [FR Doc. 97–16636 Filed 6–26–97; 8:45 am] contracts, to provide a contract clause rulemaking. BILLING CODE 6450±01±P federal register June 27,1997 Friday (MRDEC); Notice Development, andEngineeringCenter Project attheMissileResearch, Laboratory PersonnelDemonstration Science andTechnologyReinvention Management Office ofPersonnel Part IV 34875 34876 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

OFFICE OF PERSONNEL summary of all comments received, payment of step increases which would MANAGEMENT along with accompanied responses, is have been used to form the full robust provided below. value of the payout factor. These Science and Technology Reinvention changes are in Sections III.B A. Step Increase Buy-In Laboratory Personnel Demonstration (Performance Pay Increases and/or Project at the Missile Research, Comments: There were 73 comments Performance Bonuses) and V Development, and Engineering Center (one manager claimed to speak for 77 (Conversion to the Demonstration (MRDEC) employees and 58 comments were Project). identical) that expressed concern over AGENCY: Office of Personnel the method of conversion into the B. Competitive Area Management demonstration. Employees preferred to Comments: There were 73 comments ACTION: Notice of approval of have their accumulated time toward (one manager claimed to speak for 77 Demonstration Project Final Plan. their next within-grade increase added employees and 58 comments were SUMMARY: The National Defense to their base pay instead of receiving a identical) that expressed concern over Authorization Act for fiscal year 1995 lump-sum cash payment. Both the revised Reduction-in-Force (RIF) (P.L. 103-337) authorizes the Secretary employees and union recognized the procedures that limit a competitive area of Defense, with Office of Personnel proposed method does not provide to occupational families in all Management (OPM) approval, to funds that can be added to employees’ geographic areas. These comments came conduct a Personnel Demonstration base pay, and have a positive impact on primarily from employees in the Project at Department of Defense (DoD) their benefits such as retirement and Business Management and E&S Support laboratories designated as Science and thrift savings plans. Occupational Families. Their concerns Response: This issue has been the Technology Reinvention Laboratories. were two fold: (1) The inability to bump subject of negotiations with the union The legislation requires that most outside of occupational families and since the initial development of the requirements of Section 4703 of Title 5 retreat to a position during a RIF proposal. In the demonstration there shall apply to the demonstration project. situation that had been previously held will no longer be step increases. The Section 4703 requires OPM to publish that may be in a different occupational funds that would have been expended the project plan in the Federal Register. family than that occupied by the for that purpose will form part of the employee, and (2) the reduced number DATES: This demonstration project may Performance Pay Pools for the payout of of employees in a particular be implemented by the MRDEC both performance pay increases and/or occupational family will result in September 28, 1997. performance bonuses. Each employee smaller competitive levels which may FOR FURTHER INFORMATION CONTACT: converted into the demonstration will lead to more separations from that MRDEC: Dr. William H. Leonard, compete during the first performance family if a RIF occurs within the Special Assistant for Laboratory assessment period for those funds that MRDEC. Three comments recommended Management, Research, Development, would have been paid for step increases. that the best solution would be to put and Engineering Center, U.S. Army Thus the strategy developed by the the Missile Command into the Missile Command, ATTN: AMSMI-RD, demonstration development team was to demonstration so as to widen the Redstone Arsenal, Alabama 35898– provide a lump sum cash incentive at competitive areas. There was one 5240, 205–876–1442. OPM: Fidelma A. the implementation of the comment that suggested that Donahue, U.S. Office of Personnel demonstration for the time credited to competitive areas be restricted to series Management, 1900 E. Street, NW, Room the employee toward what would have rather than occupational families and to 7460, Washington, DC 20415, 202–606– been the employee’s next within-grade restrict the competitive area to local 1138. (step) increase and to maintain the geographic areas. SUPPLEMENTARY INFORMATION: Performance Pay Pool at the highest Response: The project designers value (2%) which could be supported proposed this intervention as a means of 1. Overview by historical fiscal data. The MRDEC, in minimizing the severe turbulence that is Ninety letters and six e-mails were negotiations with the union, has agreed normally caused during a RIF. Since the received, and six individuals to convert employees into the MRDEC is predominately customer commented on the Federal Register demonstration so that their base pay funded, its vitality and future credibility notice at the public hearing. These will be adjusted effective the date of depend upon a reasonably stable comments brought several new implementation, by a prorated value workforce that is highly trained and perspectives to the attention of those based upon the number of weeks an motivated to the precepts of customer responsible for implementing, employee has completed toward the service and quality products. This overseeing, and evaluating the project. next higher step. Payment will equal the intervention would achieve the desired The comments highlighted instances of current value of the employee’s next goal of minimizing personnel miscommunication and within-grade increase times the turbulence, but at the same time it may misunderstanding with the present proportion of the waiting period put some loyal and recently hired system as well as the project completed at the time of conversion. employees at an added risk of interventions. Further, they underscored Both MRDEC Management and the separation. For this reason, this issue the importance of providing training to union recognize that the demonstration has been negotiated with the union, and employees and supervisors on the must be guided by the concept of in- the project design will be changed to Demonstration Project. The substance of house budget neutrality. Therefore, the define the competitive areas as the all comments received has been MRDEC will reexamine the Payout separate geographic areas of the conveyed to the Center Directors, the Factor (F) at the end of the first MRDEC. This change was made in full President of AFGE Local 1858, and the assessment period to determine if a recognition that prior to any RIF action MICOM Civilian Personnel Advisory payout factor of 2% was maintained by being taken, action will be taken to Center in the event that local policies, revised labor rates. If not, then the factor place affected employees in other parts processes and training sessions may F must be adjusted prior to the first year of the parent organization and that the benefit from such perspectives. A payout to compensate for the early provisions of the DoD Stability of Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34877

Employment Programs (Priority D. Performance Evaluation System thus reducing the potential for Placement Program) will be used to Comments: Eleven comments (one subjectivity in the evaluation process. assist affected employees. At this time manager claimed to speak for 77 These benchmark performance the demonstration cannot be extended employees) were received that raised standards define expected performance to all of the Missile Command in that questions and concerns about the at the 100%, 70%, 50% and the demonstration can only be mechanics of implementing the unsatisfactory levels, thus assuring a conducted in a Science and Technology performance evaluation system and also clear definition of expected performance Reinvention Laboratory, which the about perceived shortcomings of the levels. The use of a performance Missile Command is not. The suggestion system. Concerns relating to the element which measures ‘‘working to define competitive areas along the mechanics of implementation include relationships’’ will assure that lines of series was considered but that (1) managers must be timely with employees cooperate and that teamwork rejected because the comment may have evaluations, (2) peer evaluations may continues and rises to higher levels. The performance evaluation process is very reflected confusion between competitive not be useful, (3) three performance critical to the pay-for-performance areas and competitive levels elements need to be added, (4) rating system, and as such the TAPES process (competitive levels will continue to fall levels be clearly defined, and (5) the has not necessarily been simplified but along series lines). These changes are in employee to supervisor ratio of about rather redesigned to make it supportive Section III.F (Revised Reduction-In- 15:1 should be waived. With regard to of the pay-for-performance system. A Force (RIF) Procedures). perceived shortcomings, the new system simplification does exist in that the is very subjective, has no advantages C. Supervisory Pay Differentials rating supervisor is not required to write over the existing system, does not a justification for an assigned rating of Comments: Seventy-one comments provide fairness, reduces cooperation record other than unsatisfactory. (one manager claimed to speak for 77 and teamwork, and does not provide employees and 58 comments were simplification, according to some E. Pay-for-Performance System identical) were received and all but commenters. Additionally, one Comments: Seventy-six comments three requested that supervisory pay commenter stated that TAPES could be (one manager claimed to speak for 77 differentials be made available to other made to work. employees and 58 comments were than the engineers and scientists Response: The design team identical) were received in this area. occupational family. One comment acknowledges that it is imperative for Comments included assertions that the questioned whether the differential was managers and supervisors to be timely 50% rule and the mid-point rule violate an award or a bonus, one comment with their evaluations. Oversight by the merit system principles, is a prohibited expressed concern about the impact of Performance Management Board and the personnel practice and is arbitrary. a supervisory differential on employee use of a critical supervision/EEO Sixty-three comments expressed pay pools, and one comment performance element that ‘‘requires concern about the composition and recommended elimination of the timely/appropriate personnel actions’’ control of pay pools, the source of funds supervisory differential. will help ensure timeliness. for pay pools, and the effect of pay pool Response: A supervisory differential Additionally, supervisory training will results on retirement and benefits; and is a cash incentive that is paid on a pay emphasize the importance of timely one comment equated the pay-for- period basis. It is not an award or a evaluations and the consequences of performance system to the discredited performance bonus. The differential is untimeliness on the payout process. Performance Management Recognition not automatic and will range in value Peer evaluations are in the proposal as System (PMRS). Two comments from 0% to 10% of the supervisor’s an option only, and their use will be reflected a misunderstanding about basic rate of pay. Seven factors are governed by the Personnel Management whether the general increase was in the provided for the Director to consider in Board. The recommended three performance and bonus pay pools or determining the value of a differential. additional performance elements not; two comments stated a desire to Supervisory differentials were designed (empowers his/her personnel, keep step increases. to compensate supervisors who acquisition streamlining initiatives, and Response: As to the legality of the supervise employees that are typically support to the organization) will not be 50% rule and the mid-point rule, the at the same grade level or higher. This added since they are considered to be MRDEC Personnel Demonstration normally occurs at the higher bands in embedded within the five non- proposal was reviewed by the MICOM the E&S Occupational Families. supervisory performance elements or Legal Office, DoD Office of General However, in recognition that restricting the two supervisory or management Counsel, and the OPM General Counsel supervisory differentials to just the E&S elements. Seven performance elements prior to publishing it in the Federal occupational families may be perceived (five for non-managers) are considered Register on 13 March 1997. The as an unfair application, the plan will be to be sufficient. No change will be made proposal was determined at that time to changed in Section III.B (Supervisory to the proposal with regard to rating not violate any merit system principles, Pay Differentials) to state that levels in that they are clearly defined in to have clearly avoided any prohibited supervisory differentials may be used, at Appendix D at four rating levels. The personnel practices, and to not have the discretion of the MRDEC Director, to proposal contains no provisions for been arbitrary in the design of proposed incentivize and reward supervisors who changing supervisory ratios. personnel practices. The 50% rule and are in Paybands III, IV or V in any Like many Performance Evaluation the mid-point rule are consistently and occupational family, except for Systems, the proposed intervention fairly applied to all employees in the employees in Payband V of the E&S makes appropriate provisions for proposed demonstration. Therefore, the occupational family. Additionally, the supervisory judgment. The use of rules meet the test of being fair and plan is modified in Section III.B benchmark performance standards as equitable, and are in consonance with (Supervisory Pay Differentials) to state universal criteria for evaluating all merit system principles. The 50% rule that supervisory differentials and employees in the demonstration project is similar in purpose to the use of longer supervisory adjustments will not be on any element will lead to greater waiting periods at higher steps in the funded from the performance pay pools. fairness and reliability of evaluation, General Schedule pay system. The 50% 34878 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices rule is not solely a cost containment define the pay pool structure that will concern that E&S band V would result method, but is also an effort to retain be used in the demonstration. This in job losses and seriously reduce funds base pay as an incentive (i.e., to prevent structure will be communicated to available for employee performance pay reaching the top of a band too soon). employees through a Director’s pools. One comment questioned the use Comments regarding the merit system Newsletter prior to implementation. At of the term ‘‘specific course work’’ as a principle of equal pay for work of equal the minimum there could be two pay requirement for the E&S occupational value (5 U.S.C. 2301(b)(3)) are flawed. pools; one for supervisors and one for family. One comment stated the need The words ‘‘equal pay for work of equal non-supervisors. The designers of the for a management occupational family. value’’ are intended to ensure that an pay-for-performance system were well Response: The suggested occupational employee’s pay range is based on an aware of the problems with the PMRS series changes are not considered accurate and equitable evaluation of the system and benefited from the lessons feasible because the Technical and level of work for the employee’s learned. The PMRS system structure Business Support paybands are not position. Employees performing at the lent itself to essentially the creation of compatible with the typical pay range same level (as defined by a grade or a quota system for ratings. The proposed and progression pattern of those series band) should be paid in the same pay pay-for-performance system was identified in the comments. The range. Pay setting within a pay range designed so that managers could fairly demonstration will not present barriers can properly reflect factors such as evaluate and provide employee to employees who want to cross tenure, past performance, and current incentives without creating artificial occupational family lines for career performance, while ensuring equal quota systems for ratings. development purposes. However, the treatment based on those factors. In fact, The proposal will be revised in proposal will clarify in Section V the latter part of the equal pay for work Section III.B (Pay-for-Performance) to (Personnel Administration) that this of equal value principle (5 U.S.C. clarify that the General Increase will be barrier does not exist and that the 2301(b)(3)) expressly allows for received by all covered employees benchmark position descriptions ‘‘Appropriate incentives and recognition whose rating of record is greater than U. identify series, specialty code, and ** * for excellence in performance.’’ Additionally, the proposal will be function code. As a result of a Base The proposed demonstration is revised in Section III.B (Performance Realignment and Closure (BRAC) 95 consistent with the merit system Pay Increases and/or Performances decision, the proposal will be modified principles. Bands will be assigned based Bonuses) to state that performance in Appendix A to include Operations on employee’s nature and level of work. bonuses have no impact on benefits Research Analyst (Cost Analyst) (GS Pay progression within a band will be such as retirement. 1515) in the Technical and Business based on performance and contributions occupational family. The proposed F. Paybands and Occupational Families over time. To provide enhanced paybands for engineers and scientists incentives for excellence in Comments: Eighty-two comments were designed in conjunction with the performance, employees will not be (three sets of identical comments: 58, 4, union and with consideration given to allowed to advance beyond the mid- and 3) were received in this area. Sixty OPM design guidelines, the point of the pay range without an A or comments (fifty-eight identical) developments of the Acquisition Corps B rating. Also, employees whose pay is recommended moving Budget and the definition of critical Acquisition beyond the midpoint (because of past Assistants (GS–561), Procurement Corps positions (GS 14 and 15), the performance) will not be entitled to Clerks (GS–1106), and Management designs of the China Lake experiment further base pay increases without an A Assistants (GS–344) from the General (banding of GS 14 and 15), and the job or B rating. It is true that the proposed Support occupational family to the needs of the MRDEC. A separate demonstration places more emphasis on Business Management occupational management occupational family was performance than the General Schedule family; move Library Technicians (GS– considered, but rejected because the (by design), but that does not violate 1411) from the General Support occupational families defined in the merit system principles. occupational family to the E&S Support proposal already provide for career The demonstration proposal attributes occupational family; and aligning all progression of managers. High grade clearly change the methods of providing Miscellaneous Administrative and controls are not an OPM or Title 5 incentives to employees, including the Program positions (GS–301 and GS–303) authority; therefore, they cannot be provision of group or individual to the appropriate non-E&S affected by a Title 5 demonstration incentive bonuses or pay. This is clearly occupational families depending upon project. The initial salary of a Payband an allowable practice in accordance the closest alignment. A comment cited V employee comes from general with Title 5 United State Code, chapter the need to include the series operating budgets and does not 47 Section 4703(a)(1–8). However, there Operations Research Analyst (Cost adversely impact allocation of funds to is an assertion that, by changing the Analysis) (GS–1515) in the Business the performance pay pools. basic rate of pay that an employee may Management occupational family. Four The E&S Support and Business receive, this in effect changes the identical comments expressed Management families are combined into benefits defined in Chapter 63 or agreement with the use of benchmark one occupational family titled subpart G of Title 5, and therefore must position descriptions and one comment ‘‘Technical and Business Support.’’ This be a violation of 4703(c)(1). All parts of liked the payband structure. Four change is portrayed in Section III.A Chapter 63 or subpart G of Title 5 are identical comments expressed concern (Paybands) and also in Appendix A. still intact, and have not been changed that the creation of occupational This proposal modification is a by this proposed demonstration. families restricted movement between technical change, and is a natural Changing the method of determining occupational families for career consequence of changing the MRDEC base pay increases does not change any development purposes. Eight comments competitive areas from occupational provision of the retirement system or dealt with the width of Payband III in families to the separate geographic areas any other benefit program. the E&S occupational family, removing of MRDEC. The new occupational The Personnel Management Board has high grade controls, and the lack of family has one payband structure and been established, with permanent union parity by not having all bands the same benchmark position descriptions have membership, with the requirement to width. Two comments expressed been developed for each payband. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34879

G. Management Issues that is more management and employee reward performance. Sensitivity Comments: Twenty comments (two friendly. modeling has demonstrated that this identical sets of 4 and 3; and one A few comments questioned the intervention will achieve the desired manager claimed to speak for 77 ability of MRDEC supervisors to effect of retaining high achievers who employees) were received in this area. competently and fairly implement this have a limited amount of career status. personnel experiment. This issue has These comments generally addressed: Therefore, this intervention will be been discussed in negotiations with the (1) Permanent union membership in the retained. union as an area of concern. The Personnel Management Board, (2) negotiated solution to this concern is 2. Demonstration Project System limited promotion opportunities for GS– through training and employee Changes 13 engineers and scientists, (3) the feedback. Prior to implementing the The following is a summary of inability of the proposal to solve stated demonstration, managers and changes and clarifications in the project personnel system problems, and (4) supervisors will be trained in the added proposal that were of paramount management’s ability to fairly responsibilities and accountabilities interest to employees: implement the demonstration project. associated with the demonstration (1) In Section V (Conversion), the Response: An extensive effort was interventions. Additionally, the union method of converting employees into made with the employees who will be given an opportunity to describe the demonstration is changed so that submitted comments to clarify their their role and function in the employees’ base pay will be adjusted comments and concerns. Section II.H demonstration program. MRDEC effective the date of implementation by (Personnel Management Board) is management and the union agree that a prorated value based upon the number clarified to specify permanent union employee feedback to supervisors (in a of weeks an employee has completed membership in the Personnel non-threatening and not-for-attribution toward the next higher step. Payment Management Board. environment) is essential for the success will equal the value of the employee’s In regard to promotions and solving of this demonstration. Therefore, the next within-grade increase times the personnel system problems, proposal is changed in Section III.B proportion of the waiting period management literature is replete with (Performance Scores) to provide an completed at the time of conversion. theories on what motivates employees employee feedback capability. (2) Section III.B (Performance Pay to higher standards of excellence. Increases and/or Performance Bonuses) However, there have been very few H. Miscellaneous Comments is changed to reflect that both MRDEC experiments to validate these theories in Comments: There were ninety-one Management and the Union recognize a large, dynamic organizational comments (four identical sets of 58, 4, that the demonstration must be guided environment over an extended period of 3, and 2; and one manager claimed to by the concept of in-house budget time. This demonstration is a very large speak for 77 employees) in this area. neutrality. Therefore, the MRDEC will scale experiment to assess such These comments include the following: reexamine the Payout Factor (F) at the interventions as sabbaticals, degree (1) The proposal limits employee ability end of the first assessment period to training for critical skills, a simplified to seek employment elsewhere; (2) the determine if a payout factor of 2% was assignment process to enhance career demonstration supports E&S/E&S maintained by revised labor rates. development through job rotations, Support occupational family positions (3) In Section III.F (Competitive performance pay and bonus increases in only, therefore limit the demonstration Areas), the project design is changed to many cases without the need for to E&S occupational family; (3) the redefine the competitive areas as promotion actions, minimal proposal should extend E&S perks to all separate geographic areas of the classification issues, greater ranges for occupational families; (4) the RIF MRDEC. Additionally, the method of promotions, and greater ranges for retention points assignment process is bumping and retreating is redefined as setting entrance salaries. The evaluation unfair; and (5) clarify the demonstration follows: ‘‘In the Demonstration Project process will endeavor to measure the project purpose. an employee can bump to a position stated expected effects and determine Response: Section V (Personnel held by another employee in a lower improvements not only in personnel Administration) is changed to clarify subgroup or tenure group; the position practices, but also to determine if the that the proposal does not present may be no lower than the equivalent of MRDEC collectively as an organization barriers to applying for external jobs and three GS grades (or appropriate grade produces better science and technology. for movement between occupational intervals) below the minimum GS grade The demonstration attributes do offer families for career development level of his/her current band. An simplifications in classification, staffing, purposes. In the proposal, training for employee can retreat to a position held compensation, and performance degrees was always intended to apply to by another employee in the same management. For example, hundreds of the entire workforce. The proposal will subgroup who has a lower adjusted RIF job descriptions will be eliminated and be changed in Section III.E.2 (Training service computation date; the position replaced by as few as about 30 for Degrees) to clarify that training for may be no lower than the equivalent of benchmark position descriptions. The degrees is available for all occupational three GS grades (or appropriate grade need for promotion considerations has families. The Expanded Developmental intervals) below the minimum GS grade been reduced by more that 50 percent. Opportunity Program (sabbaticals) has level of his/her current band. A The personnel problems faced by been extended in Section III.E.1 preference eligible with a compensable laboratory management are being (Expanded Developmental Opportunity service-connected disability of 30 addressed by both Title 5 changes and Program) to all occupational families percent or more may retreat to a parallel actions involving both Service except for the General Support position equivalent to five GS grades changes to regulations and to relief from occupational family. Section III.B below the minimum grade level of his/ issues managed by the Office of (Supervisory Pay Differentials) has been her current band.’’ Management and Budget. This proposed changed to make supervisory (4) In Section III.A (Paybands) and demonstration is not a total solution, differentials applicable to all Appendix A, the proposal is changed to but serves as a significant building block occupational families. The RIF retention combine the E&S Support occupational to evolve to a better personnel system point strategy proposed was designed to family with the Business Management 34880 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices occupational family to form one other personnel actions; emphasizing This perceived deterioration of quality occupational family called ‘‘Technical partnerships among management, is due, in substantial part, to the erosion and Business Support.’’ employees, and unions representing of control which line managers have (5) Additionally, editorial and covered employees; and delegating over their human resources. This technical changes were made to correct classification and other authorities to demonstration, in its entirety, attempts the final version of the Project. line managers. Additionally, the to provide managers, at the lowest James B. King, research intellect of the MRDEC practical level, the authority, control, Director. workforce will be revitalized through and flexibility needed to achieve quality the use of expanded opportunities for laboratories and quality products. Table of Contents employee development. These B. Problems with the Present System I. Executive Summary opportunities will reinvigorate the II. Introduction creative intellect of the research and The MRDEC products contribute to A. Purpose the readiness of U.S. forces and to the B. Problems with the Present System development community. Development and execution of this stability of the American economy. To C. Changes Required/Expected Benefits do this, the MRDEC must acquire and D. Participating Organization project will be in-house budget neutral, E. Participating Employees based on a baseline of September 1995 retain an enthusiastic, innovative, and F. Labor Participation in-house costs and consistent with the highly educated and trained workforce, G. Project Design Department of the Army (DA) plan to particularly scientists and engineers. H. Personnel Management Board downsize laboratories. Army managers The MRDEC must be able to compete III. Personnel System Changes at the DoD S&T Reinvention Laboratory with the private sector for the best talent A. Broadbanding sites will manage and control their and be able to make job offers in a B. Pay-for-Performance Management personnel costs to remain within timely manner with the attendant System bonuses and incentives to attract high C. Classification established in-house budgets. An in- D. Hiring and Appointment Authorities house budget is a compilation of costs quality employees. Today, industry E. Employee Development of the many diverse components laboratories can make an offer of F. Revised Reduction-in-Force (RIF) required to fund the day-to-day employment to a promising new hire Procedures operations of a laboratory. These before the government can prepare the IV. Training components generally include pay of paperwork necessary to begin the V. Conversion people (labor, benefits, overtime, recruitment process. VI. Project Duration Currently, jobs are described using a VII. Evaluation Plan awards), training, travel, supplies, non- capital equipment, and other costs classification system that is overly VIII. Demonstration Project Costs complex and specialized. This hampers IX. Required Waivers to Laws and depending on the specific function of Regulations the activity. a manager’s ability to shape the workforce and match the positions Appendix A: Occupational Series by This project will be under the joint Occupational Family sponsorship of the Assistant Secretary while making best use of employees. Appendix B: Project Evaluation and of the Army for Research, Development Managers must be given local control of Oversight and Acquisition and the Assistant positions and their classification to Appendix C: Performance Elements Secretary of the Army for Manpower move both their employees and Appendix D: Benchmark Performance and Reserve Affairs. The Commander, vacancies within their organization to Standards U.S. Army Materiel Command, will other lines of the business activities to I. Executive Summary execute and manage the project. Project match the life cycle needs of supported customers. This project was designed by the oversight within the Army will be achieved by an executive steering These issues work together to hamper Department of the Army, with supervisors in all areas of human participation of and review by the committee made up of top-level executives, co-chaired by the Deputy resource management. Hiring Department of Defense (DoD) and the restrictions and overly complex job Office of Personnel Management (OPM). Assistant Secretary of the Army for Research and Technology and the classifications, coupled with poor tools The purpose of the project is to achieve for rewarding and motivating employees the best workforce for the MRDEC Deputy Assistant Secretary of the Army (Civilian Personnel Policy)/Director, and a system that does not assist mission, adjust the workforce for managers in removing poor performers change, and improve workforce quality. Civilian Personnel. Oversight external to the Army will be provided by the builds stagnation in the workforce and The MRDEC strives to exceed the wastes valuable time. greatest expectations of its many Department of Defense and the Office of customers. To achieve this, the MRDEC Personnel Management. C. Changes Required/Expected Benefits must be able to balance customer II. Introduction This project is expected to requirements for near-term technical demonstrate that a human resource and scientific products and information A. Purpose system tailored to the mission and with the evolving capabilities of the The purpose of the project is to needs of the MRDEC will result in: (a) workforce. These purposes will be demonstrate that the effectiveness of Increased quality in the total workforce significantly enhanced by interventions Department of Defense (DoD) and the products they produce; (b) such as training for degrees in critical laboratories can be enhanced by increased timeliness of key personnel skills areas, the contingent employee allowing greater managerial control over processes; (c) increased retention of appointment authority, and the personnel functions and, at the same high quality employees and separation Voluntary Emeritus Program. time, expanding the opportunities rates of poor quality employees; and (d) The foundations of this project are available to employees through a more increased customer satisfaction with the based on the concept of linking responsive and flexible personnel MRDEC and its products by all performance to pay for all covered system. The quality of DoD laboratories, customers it serves. positions; simplifying paperwork and their people, and products has been The MRDEC demonstration program the processing of classification and under intense scrutiny in recent years. builds on the successful features of Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34881 demonstration projects at China Lake F. Labor Participation National Institute of Standards and and the National Institute of Standards Technology. and Technology (NIST). These The American Federation of H. Personnel Management Board demonstration projects have produced Government Employees (AFGE) impressive statistics on the job represents many GS employees at The MRDEC intends to establish an satisfaction for their employees versus MRDEC. The MRDEC is continuing to appropriate balance between the that for the federal workforce in general. fulfill its obligations to consult and/or personnel management authority and Therefore, in addition to expected negotiate with the AFGE, in accordance accountability of supervisors and of the benefits mentioned above, the MRDEC with 5 U.S.C. 4703(F) and 7117. The oversight responsibilities of a Personnel demonstration expects to find more participation with the AFGE is within Management Board (PMB). The Director satisfied employees on many aspects of the spirit and intent of Executive Order will delegate management and oversight the demonstration including pay equity, 12871. of the Project at MRDEC to a Personnel classification decisions, and career The AFGE represents all professional Management Board whose members, development opportunities. A full range and non-professional employees except Chairperson, and staff (other than the of measures will be collected during those who are supervisors or managers. union and Equal Employment project evaluation (Section VII). AFGE Local 1858 has been involved Opportunity Office members) will be with and has participated in the appointed by the Director. The union D. Participating Organization development of the project since its and the Equal Employment Opportunity MRDEC has approximately 1881 inception. The union is an integral part Office will have permanent membership employees covered by the project. of this personnel demonstration, and in the PMB, and their representatives Approximately 99 percent of the will be a full partner in arriving at major will be selected by the respective employees are located at Redstone decisions involving program organizations. The establishment of this Arsenal, Alabama, with the remaining implementation. Board shall not affect the authority of located at the following sites: Andover, G. Project Design any management official in the exercise Massachusetts; Eglin AFB, Florida; of their management rights set forth in Orlando, Florida; Dallas, Texas; White An Integrated Process Team approach 5 U.S.C. 7106(b)(1). The PMB will be Sands Missile Range, New Mexico; was used at the U.S. Army Missile tasked with the following: Camden, Arkansas; Los Angeles, Command to develop the attributes of 1. Overseeing the civilian pay budget, California; Washington, DC; Fort this personnel demonstration proposal. 2. Determining the composition of the Benning, Georgia; Hampton, Virginia; The team was lead by MRDEC pay-for-performance pay pools in and Kwajalein Island. management, and team members came accordance with the guidelines of this from managers and associates from the proposal and internal procedures, E. Participating Employees MRDEC, AFGE Local 1858, the Civilian 3. Administering funds allocation to pay pool managers, The demonstration project includes Personnel Office, and several other major functional organizations within 4. Reviewing operation of MRDEC pay civilian appropriated funded employees pools, in the competitive and excepted service the Missile Command. This personnel system design has 5. Reviewing hiring and promotion paid under the General Schedule (GS) salaries as well as exceptions to pay-for- pay system. Scientific and Professional been subjected to critical reviews by Executive Steering Groups within the performance salary increases, (ST) employees and positions will be 6. Providing guidance to pay pool MRDEC and the Missile Command. included for employee development, managers, Additionally, negotiations with AFGE performance appraisal, and award 7. Monitoring award pool distribution Local 1858 have influenced the design provisions only; their classification, by organization or any other special in areas of significant concern to staffing, and compensation, however, categorization, will not change. Senior Executive bargaining unit employees. A survey, 8. Selecting participants for the Service employees and positions, designed by AFGE Local 1858, was Expanded Developmental Opportunity Federal Wage System employees, and conducted to elicit MRDEC employee Program, long term training, and any employees in the Quality Assurance opinions and preferences on key special developmental assignments, Specialist (Ammunition Surveillance) features of the proposal. 9. Managing promotions to stay (QASAS) career program will not be The design was preceded by an within ‘‘high grade’’ controls, covered in the demonstration project. exhaustive study of broadbanding 10. Addressing in-house budget Additionally, DA interns will not be systems currently practiced in the neutrality issues to include tracking of converted to the demonstration until Federal sector. A first generation design average salaries, they complete their intern program. was briefed to the MRDEC workforce 11. Assessing the need for changes to Personnel added to the laboratory after with the assistance of AFGE Local 1858. demonstration procedures and policies. implementation, in like positions During these briefing sessions, covered by the demonstration (either employees were provided a copy of the III. Personnel System Changes through appointment, promotion, first generation proposal, a set of A. Broadbanding reassignment, change to a lower grade or anticipated questions and answers, and where their functions and positions a list of points of contact for concerns Occupational Families have been transferred into the and questions. Later design generations Occupations at the MRDEC will be laboratory) will be converted to the have evolved from critical reviews by grouped into occupational families. demonstration project. Successor headquarters elements of the Occupations will be grouped according organizations which may result from Department of the Army, Department of to similarities in type of work, actions associated with the 1995 Base Defense, and the Office of Personnel customary requirements for formal Realignment and Closure Commission Management. Additionally, consultation training or credentials, and in (BRAC) or future Commissions will was provided by the designers of the consideration of the business practices continue coverage in the demonstration broadbanding systems practiced by the at the MRDEC. The common patterns of project. Navy China Lake experiment and the advancement within the occupations as 34882 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices practiced at DoD Laboratories and in the compelling reasons may lead to a higher cannot be placed in the SES. private sector will also be considered. entrance level within a band. Management considers the primary The current occupations and grades The proposed paybands for the requirement for directorate/office chiefs have been examined, and their occupational families and how they to be knowledge of, and expertise in, the characteristics and distribution have relate to the current GS grades are specific scientific and technology areas served as guidelines in the development shown in Figure 1. Application of the related to the mission of their of the three occupational families Fair Labor Standards Act (FLSA) within directorates/offices. Historically, described below: each payband is also shown in Figure 1. incumbents of these positions have been 1. Engineers and Scientists (E&S). This payband concept has the following recognized within the community as This occupational family includes all advantages: scientific and engineering leaders, who technical professional positions, such as 1. It may reduce the number of possess primarily scientific/engineering engineers, physicists, chemists, classification decisions required during an credentials and are considered experts metallurgists, mathematicians, and employee’s career. in their field. However, they must also computer scientists. Predominantly, 2. It simplifies the classification decision- possess strong managerial and specific course work or educational making process and paperwork. A payband supervisory abilities. Therefore, degrees are required for these covers a larger scope of work than a grade, although some of these employees have occupations. and will be defined in shorter and simpler scientific credentials that might 2. Technical and Business Support. language. compare favorably with ST criteria, This occupational family contains 3. It supports delegation of classification authority to line managers. classification of these positions as STs positions that directly support the E&S 4. It provides a broader range of is not an option, because the managerial mission: it includes specialized performance-related pay for each level. In and supervisory responsibilities functions in such fields as technical many cases, employees whose pay would inherent in the positions cannot be information management, librarians, have been frozen at the top step of a grade ignored. equipment specialists, quality will now have more potential for upward The purpose of Payband V (which assurance, engineering and electronics movement in the broader payband. will reinforce the equal pay for equal technicians, finance, accounting, 5. It prevents the progression of low work principle) is to solve a critical administrative computing, and performers through a payband by mere classification problem. It will also longevity, since job performance serves as the management analysis. basis for determining pay. contribute to an SES ‘‘corporate culture’’ Employees in these jobs may or may by excluding from the SES positions for not require college course work. The MRDEC paybanding plan which technical expertise is paramount. Analytical ability and specialized expands the paybanding concept used at Payband V proposes to overcome the knowledge in administrative fields are China Lake and NIST by creating difficulties identified above by creating required. Knowledge of and training in Payband V of the Engineers and a new category of positions, the Senior the various electrical, mechanical, Scientists occupational family. This Scientific Technical Manager, which chemical, or computer principles, payband is designed for Senior has both scientific/technical expertise methods, and techniques are also Scientific Technical Managers. and full managerial and supervisory generally required. Current legal definitions of Senior authority. 3. General Support. This occupational Executive Service (SES) and Scientific Current GS–15 directorate/office family is composed of positions for and Professional (ST) positions do not chiefs will convert into the which minimal formal education is fully meet the needs of MRDEC. The demonstration project at Payband IV. needed, but for which special skills, SES designation is appropriate for After conversion they will be reviewed such as office automation or shorthand, executive level managerial positions against established criteria to determine are usually required. Clerical work whose classification exceeds the GS–15 if they should be reclassified to Payband usually involves the processing and grade level. The primary knowledges V. Other positions possibly meeting maintenance of records. Assistant work and abilities of SES positions relate to criteria for classification to Payband V requires knowledge of methods and supervisory and managerial will be reviewed on a case by case basis. procedures within a specific responsibilities. Positions classified as The proposed salary range is a administrative area. Other support ST are reserved for bench research minimum of 120% of the minimum rate functions include the work of scientists and engineers; these positions of basic pay for GS–15 with a maximum secretaries, guards, and mail clerks. require a very high level of technical rate of basic pay established at the rate expertise and they have little or no of basic pay (excluding locality pay) for Paybands supervisory responsibility. SES level 4 (ES–4). Vacant positions in Each occupational family will be MRDEC currently has several Payband V will be competitively filled composed of discrete paybands (levels) positions, typically directorate/office to ensure that selectees are preeminent corresponding to recognized chiefs, that have characteristics of both researchers and technical leaders in the advancement within the occupations. SES and ST classifications. Most specialty fields who also possess These paybands will replace grades. directorate/office chiefs in MRDEC are substantial managerial and supervisory They will not be the same for all responsible for supervising other GS–15 abilities. MRDEC will capitalize on the occupational families. Each positions, including function chiefs, efficiencies that can accrue from central occupational family will be divided into non-supervisory research engineers and recruiting by continuing to use the four to five paybands; each payband scientists and, in some cases, ST expertise of the Army Materiel covering the same pay range now positions. Most directorate/office chief Command SES Office as the recruitment covered by one or more grades. A salary positions are classified at the GS–15 agent. overlap, similar to the current overlap level, although their technical expertise Panels will be created to assist in between GS grades, will be maintained. warrants classification beyond GS–15. filling Payband V positions. Panel Ordinarily an individual will be hired Because of their management members will be selected from a pool of at the lowest salary in a payband. responsibilities, these individuals are current MRDEC SES members, ST Exceptional qualifications, specific excluded from the ST system. Because employees, and later those in Payband organizational requirements, or other of management considerations, they V, and an equal number of individuals Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34883 of equivalent stature from outside the capacity on basic or applied research Specifically, this authority will be laboratory to ensure impartiality, and secondarily perform managerial or exercised at the DA level, and includes breadth of technical expertise, and a supervisory duties. The number of the following: authority to classify, rigorous and demanding review. The Payband V positions within the create, or abolish positions within the panel will apply criteria developed Department of Defense will not exceed limitations imposed by OPM and DoD; largely from the current OPM Research 40. These 40 positions will be allocated recruit and reassign employees in this Grade Evaluation Guide for positions by ASD (FMP), DoD, and administered payband; set pay and to have their exceeding the GS–15 level. by the respective Services. The number performance appraised under this DoD will test the establishment of of Payband V positions will be reviewed project’s Pay for Performance System. Payband V for a five-year period. periodically to determine appropriate The laboratory wants to demonstrate Positions established in Payband V will position requirements. Payband V increased effectiveness by gaining be subject to limitations imposed by position allocations will be managed OPM and DoD. Payband V positions separately from SES, ST, and SL greater managerial control and will be established only in an S&T positions. An evaluation of the Payband authority, consistent with merit, Reinvention Laboratory which employs V concept will be performed during the affirmative action, and equal scientists, engineers, or both. fifth year of the demonstration project. employment opportunity principles. Incumbents of Payband V positions will The final component of Payband V is BILLLING CODE 6325±01±U work primarily in their professional the management of all Payband V assets.

BILLING CODE 6325±01±C Operations Center (CPAC/CPOC) will be used to address this need. As a result of Fair Labor Standards Act obtained in making determinations as the assignment to a particular level part of the performance review process. descriptor, the organization will have Fair Labor Standards Act (FLSA) The benchmark position descriptions increased flexibility to assign an exemption and nonexemption will not be the sole basis for the employee, without pay change, within determinations will be made consistent determination. Basis for exemption will broad descriptions consistent with the with criteria found in 5 CFR part 551. be documented and attached to each needs of the organization, and the There are six paybands (see Figure 1) description. Exemption criteria will be individual’s qualifications and rank or where employees can be either exempt or nonexempt from overtime provisions. narrowly construed and applied only to level. Subsequent assignments to For these six paybands supervisors with those employees who clearly meet the projects, tasks, or functions anywhere classification authority will make the spirit of the exemption. Changes will be within the organization requiring the determinations on a case-by-case basis documented and provided to the CPAC/ same level and area of expertise, and by comparing the duties and CPOC, as appropriate. qualifications would not constitute an assignment outside the scope or responsibilities assigned, the Simplified Assignment Process classification standards for each coverage of the current level descriptor. payband, and the FLSA criteria under 5 Today’s environment of downsizing Such assignments within the coverage CFR part 551. Additionally, the advice and workforce transition mandates that of the generic descriptors are and assistance of the Civilian Personnel the MRDEC have increased flexibility to accomplished without the need to Advisory Center/Civilian Personnel assign individuals. Broadbanding can be process a personnel action. For instance, 34884 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices a technical expert can be assigned to Evaluation Guide, Part III, or similar Performance Elements any project, task, or function requiring guides) promotions. Performance elements are generic similar technical expertise. Likewise, a attributes of job performance, such as manager could be assigned to manage Link Between Promotion and Performance technical competence, that an employee any similar function or organization exhibits in performing job consistent with that individual’s Career ladder promotions and responsibilities and associated qualifications. This flexibility allows a promotions resulting from the addition performance objectives. New broader latitude in assignments and of duties and responsibilities are performance elements and rating forms further streamlines the administrative examples of promotions that can be will be designed to implement a new process and system. made noncompetitively. Promotions can scoring and rating system. The new Promotion be made noncompetitively when performance evaluation system will be A promotion is a move of an contributions and achievements are based on critical and non-critical employee to (1) a higher payband in the such that a higher payband is achieved performance elements defined in same occupational family or (2) a when comparing the overall position to Appendix C. Each performance element payband in another occupational family the Equipment Development Grade is assigned a weight between a specified in combination with an increase in the Evaluation Guide, Part III or the range. The total weight of all elements employee’s salary. Positions with Research Grade Evaluation Guide. To be is 100 points. The supervisor assigns known promotion potential to a specific promoted noncompetitively from one each element some portion of the 100 band within an occupational family will band to the next, an employee must points in accordance with its be identified when they are filled. Not meet the minimum qualifications for the importance for mission attainment. As a all positions in an occupational family job and have a current performance general rule, essentially identical will have promotion potential to the rating of B or better (see Performance positions will have the same critical elements and the same weight. These same band. Movement from one Evaluation) or equivalent under a weights will be developed along with occupational family to another will different performance management employee performance objectives. depend upon individual knowledge, system. Selection of employees through skills, and abilities, and needs of the competitive procedures will require a Mid-Year Review organization. current performance rating of B or A mid-year review between a Promotions will be processed under better. supervisor and employee will be held to competitive procedures in accordance determine whether objectives are being with merit principles and requirements B. Pay-for-Performance Management met and whether ratings on performance and the local merit promotion plan. The System elements are above an unsatisfactory following actions are excepted from Performance Evaluation level. Performance objectives should be competitive procedures: (a) Re-promotion to a position which Introduction modified as necessary to reflect changes is in the same payband and in planning, workload, and resource occupational family as the employee The performance evaluation system allocation. The weights assigned to previously held on a permanent basis will link compensation to performance performance elements may be changed within the competitive service. through annual performance appraisals if necessary. Additional reviews may be (b) Promotion, reassignment, and performance scores. The held as deemed necessary by the demotion, transfer or reinstatement to a performance evaluation system will supervisor or requested by the position having promotion potential no allow optional use of peer evaluation employee. The supervisor will provide greater than the potential of a position and/or input from subordinates as periodic feedback to the employee on an employee currently holds or determined appropriate by the their level of performance. If the previously held on a permanent basis in Personnel Management Board. The supervisor determines that the the competitive service. system will have the flexibility to be employee is not performing at an (c) A position change permitted by modified, if necessary, as more acceptable level on one or more reduction in force procedures. experience is gained under the project. elements, the supervisor must alert the (d) Promotion without current employee and document the problem(s). competition when the employee was Performance Objectives This feedback will be provided at any time during the rating cycle. appointed through competitive Performance objectives are statements procedures to a position with a of job responsibilities based on the work Employee Feedback to Supervisors documented career ladder. unit’s mission, goals and supplemental (e) A temporary promotion, or detail Employee feedback to supervisors (in benchmark position descriptions. to a position in a higher payband, of 180 a non-threatening and not-for- Employees and supervisors will jointly days or less. attribution environment) is considered (f) Reclassification to include impact develop performance objectives which essential for the success of this of person on-the-job promotions. will reflect the types of duties and demonstration. A feedback process will (g) A promotion resulting from the responsibilities expected at the be developed and implemented within correction of an initial classification respective pay level. In case of six months after implementation of the error or the issuance of a new disagreements, the decision of the demonstration. The employee feedback classification standard. supervisor will prevail. Performance will be for the supervisors’ information (h) Consideration of a candidate not objectives deal with outputs and only, and will not be a factor in given proper consideration in a outcomes of a particular job. The determining annual ratings of record. competitive promotion action. performance objectives, representing Additionally, the individual supervisor (i) Impact of person on the job and joint efforts of employees and their ratings will be aggregated into a Factor IV process (application of the rating chains, should be in place within summary for the Director’s use (with Research Grade Evaluation Guide, 30 days from the beginning of each copies furnished to the union) in Equipment Development Grade rating period. assessing the quality of supervision Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34885 provided and to take whatever steps are pay increases (i.e., basic pay increases), assigned to a position for which they are needed in supervisory training and and/or performance bonuses. A rating of not suited, an attempt will be made to development. A will be assigned for scores from 85 to place poor performers in a position 100 points, B for scores from 70 to 84, better suited to their skills and Performance Appraisal C for scores from 50 to 69, and U for capabilities. The offer of change in A performance appraisal will be scores from 0 to 49 or a failure to assignment will be contingent upon the scheduled for the final weeks of the achieve at the 50% level of any critical employee’s concurrence and will be annual performance cycle, although an element. The academic-type ratings will either within the same band or in the individual performance appraisal may be used to determine performance next lower payband. If reassigned, the be conducted at any time after the payouts and to award additional RIF employee will receive written minimum appraisal period of 120 days retention years as follows: notification that they will be given a is met. The performance appraisal reasonable opportunity period of no less process brings supervisors and RIF re- than thirty (30) calendar days in length, employees together for formal tention to demonstrate performance at a level Rating Compensation yrs discussions on performance and results added that is at least equal to that of a in (1) written appraisals, (2) summary level C rating. The period of performance ratings, (3) performance A ...... 4 shares + c * ... 10 time considered to be reasonable will be scores, and (4) other individual B ...... 2 shares + c * ... 7 determined, in part, by whether the performance-related actions as C ...... 1 share + c * ..... 3 employee’s reassignment is to a appropriate. A performance appraisal U ...... 0 ...... 0 substantially similar or the same shall consist of two meetings held * c = GS General Increase (Title 5, Section position under a different supervisor, or between employee and supervisor: the 5303). Pay increases for employees receiving in a different office, or in a substantially performance review meeting and the retained rates will be determined in accord- different position. Essential training and evaluation feedback meeting. ance with 5 U.S.C. 5363 except that those mentoring will be provided as with a U rating will receive no pay increase. appropriate during this opportunity Performance Review Meeting Between Selection of the weighted points to period. Failure to achieve a level of Employee and Supervisor assign to an employee’s performance on performance that is at least equal to that The review meeting is to discuss job performance elements is assisted by use of a summary level C rating (following performance and accomplishments. of benchmark performance standards the above-referenced opportunity Supervisors will not assign performance (Appendix D). These benchmark period) will place the employees in Step scores or performance ratings at this performance standards are modified 3 of this process. There will be no meeting. The supervisor notifies the versions of the performance standards further opportunity period. employee of the review meeting in time used by the National Institute of 2. Performance Improvement Plan to allow the employee to prepare a list Standards and Technology (NIST), (PIP)—If the employee does not accept of accomplishments. Employees will be National Bureau of Standards. Each an offer of change in assignment, or if given an opportunity at the meeting to benchmark performance standard there is no appropriate, available give a personal performance assessment describes the level of performance position to assign an employee, the and describe accomplishments. The associated with a particular point on a supervisor will develop a PIP that will supervisor and employee will discuss rating scale. Supervisors may add be monitored for a reasonable period of job performance and accomplishments supplemental standards for employees time (no less than 30 calendar days). in relation to performance elements and they supervise to further elaborate the When an employee is placed in a PIP, performance objectives. benchmark performance standards. the employee will be informed in writing, that unless their level of Evaluation Feedback Meeting Between Performance-Based Actions performance improves to, and is Employee and Supervisor MRDEC will implement a process to sustained at a level at least equal to that In this second meeting between deal with poor performers. This process of a summary level C rating, the employee and supervisor, the supervisor may lead to involuntary separations, employee may be removed from the informs the employee of management’s with grievance or appeal rights. The position (change in assignment, appraisal of the employee’s performance process may start at any time during the reduction in pay, or removal from the on performance objectives, and the rating period, not necessarily at the end Federal service). employee’s performance score and of an appraisal period. This process If, during or at the conclusion of the rating on performance elements. During begins when the supervisor identifies a PIP, the employee’s level of this second meeting, the supervisor and deficiency(ies) which causes the level of performance improves to a level at least employee will discuss and document performance to be at the U equal to that of a summary level C rating performance objectives for the next (unsatisfactory) level based on a and is again determined to deteriorate to rating period. composite score that is less than 50 for below level C in any area during one all elements or a score on any critical year from the beginning of the PIP, the Performance Scores element of less than 50 percent. MRDEC may initiate action to remove The overall score is the sum of When the employee’s performance is the employee from the position with no individual performance element scores. determined to be unsatisfactory at the additional opportunity to improve. An Employees will receive an academic- close of the annual rating period, the employee whose level of performance type rating of A, B, C, or U depending Unsatisfactory (U) rating will become improves to a level at least equal to that upon the score attained. These summary the rating of record for all matters of a summary level C rating for one year ratings are representative of pattern E (a relating to pay or Reduction-in-Force from the beginning of the PIP, and then 4 level system) in summary level chart (RIF). deteriorates to below level C again, in in 5 CFR 430.208(d)(1). This rating will There are two processes to deal with any area, during succeeding rating become the rating of record, and only poor performers: periods, will be placed in a second PIP those employees rated C or higher will 1. Change in Assignment—Because it before initiating action to remove the receive general increases, performance is recognized that employees may be employee from the position. 34886 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

If and when performance improves appraisal system. Title 5 U.S.C. 3104 Pay-for-Performance during the period in which the (ST) employees will be included in the MRDEC will use a simplified employee is otherwise ineligible for the project performance evaluation system, performance appraisal system that will general increase, then the general but will not be in the project pay-for- permit both the supervisor and the increase shall be restored. Such performance system. employee to focus on quality of the restoration is not retroactive and is Awards work. The proposed system will permit separate and apart from incentive pay. the manager/supervisor to base The MRDEC currently has an 3. Removal—If the employee fails to incentive pay increases entirely on extensive awards program consisting of demonstrate a level of performance at performance or value added to the goals both internal and external awards. On- least equal to that of a summary level C of the organization. This system will the-spot, special act (which are both rating after completing either Step 1 or allow managers to withhold pay performance related and Step 2, the employee will be given a increases from nonperformers, thereby nonperformance related), and other written notice of proposed removal from giving the nonperformer the incentive to internal awards (both monetary and the position. The notice period will be improve performance or leave nonmonetary) will continue under the a minimum of 30 calendar days and the government service. For example, project, and may be modified or employee will have a reasonable period employees with ratings of U will receive expanded as appropriate. MACOM, DA, of time in which to reply. The employee no performance pay increase, general and DoD awards and other honorary will be given a written notice of increase, or performance bonus. This noncash awards will be retained. decision to include all applicable action may result in the employee’s pay Teams may distribute an award pool grievance and appeal rights. falling below the minimum rate of their among themselves where appropriate. Note: Performance-based adverse actions current payband because the minimum Thus, a team leader or supervisor may may be taken under 5 U.S.C. Chapter 75, rate is increased by the general increase allocate a sum of money to a team for rather than Chapter 43. (5 U.S.C. 5303). Under these transitory outstanding completion of a special conditions, the employee’s payband A decision to remove an employee for task, and the team may decide the designator will remain the same. Since poor performance may be based only on individual distribution of the total there is no reduction in band level or those instances of poor performance that dollars among themselves. pay, there is no adverse action. occurred during the opportunity period The MRDEC Director will have the (Step 1) or during the one-year period Pay for performance has two authority to grant awards to covered components: performance pay increases ending on the date of proposed removal employees of up to $10,000 for a special (Step 2). The notice of decision will and/or performance bonuses. The basic act. The scale of the award will be rates of pay used in computing the pay specify the instances of poor determined using criteria in AR 5–17. performance on which the action is pool and performance payouts exclude AFGE Local 1858 will be notified and locality pay. All covered employees will based and will be given to the employee provided an opportunity to comment on at or before the time the action will be be given the full amount of locality pay proposed special act awards for adjustments when they occur regardless effective. bargaining unit employees before the The MRDEC will preserve all relevant of performance. Additionally, all effective date of the award. The name of documentation concerning an action covered employees who have a rating of proposed special act awardees will not taken for poor performance and make it record above U will receive a full be released to the union for privacy act available to review by the affected general increase, except that employees purposes. employee or designated representative. receiving retained rates will receive a Members of the SES will remain At a minimum, the record will consist pay increase in accordance with 5 under their current awards system and of a copy of the notice of proposed U.S.C. 5363. The funding for will not participate in the project action; the employee’s written reply, if performance pay increases and/or performance recognition bonus awards provided, or a summary if the employee performance bonuses is composed of program. Title 5 U.S.C. 3104 (ST) makes an oral reply. Additionally, the money previously available for within- employees will be eligible for cash record will contain the written notice of grade increases, quality step increases, awards. decision and the reasons therefore, promotions from one grade to another along with any supporting material Pay Administration where both grades are now in the same payband, and for some performance including documentation regarding the Introduction opportunity afforded the employee to awards. Additionally, funds will be demonstrate improved performance. An The objective is to establish a pay obtained from performance pay employee who sustains their system that will improve the ability of increases withheld for poor performance performance at a level at least equal to the MRDEC to attract and retain quality (see Performance Evaluation ). employees. The new system will be a a summary level C rating for one year, Performance Pay Pool will have all relevant documentation pay-for-performance system and, when removed from their record. implemented, will result in a The performance pay pool is redistribution of pay resources based composed of a base pay fund and a Employee Relations upon individual performance. The first bonus pay fund. The payouts made to Employees covered by the project will performance payout will be made employees from the performance pay be evaluated under a performance effective with the first full pay period of pool will be a mix of base pay increases evaluation system that affords grievance FY 1999 (October 1998). Future pay and bonus payments, subject to the or appeal rights comparable to those adjustments will be effective at the amounts available in the respective provided currently. beginning of the first full pay period of funds. subsequent fiscal years. General The funding for the base pay fund is Senior Executive Service and 5 U.S.C. increase payouts in January 1998 will be composed of money previously 3104 (ST) Employees provided to all covered employees available for within-grade increases, Members of the SES will remain regardless of their rating of record or quality step increases, and promotions under the current SES performance current performance status. between grades that are banded under Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34887 the demonstration project. The bonus increases and/or performance bonuses This percentage, a payout factor, will pay fund is separately funded within to individuals on the basis of an be adjusted as necessary to compensate the constraints of the organization’s academic-type rating, the value of the for changing employee demographics overall performance award budget. performance pay pool resources which impact the elements used in the Some portion of the performance award available, and the individual’s current GS system, such as the amount of step budget will be reserved for special ad basic rate of pay within a given raises, quality step increases, and hoc awards—e.g., suggestion awards or payband. A pay pool manager may promotions. The MRDEC will reexamine special act awards—and will not be request approval from the Personnel the payout factor (F) at the end of the included as part of the performance pay Management Board (PMB) or its first assessment period to determine if a pool. designee to grant a performance pay payout factor of 2% was maintained by The MRDEC Center Support Office, in increase to an employee that is higher consultation with AFGE Local 1858 and revised labor rates. If not, then the factor than the compensation formula for that F must be adjusted prior to the first year supporting personnelists, will calculate employee to recognize extraordinary the total performance pay pool funds payments to compensate for the early achievement or to provide accelerated payment of step increases which would and allocate pay pools prior to compensation for local interns. implementation to Major Organizational have been used to form the full robust Units or teams as appropriate. Performance payouts will be value of this factor. Performance calculated for each individual based payouts will be calculated so that a pay Performance Pay Increases and/or upon a performance pay pool value that pool manager will not exceed the Performance Bonuses will be initially 3 percent (e.g., 2.0% resources that are available in the pay A pay pool manager is accountable for performance pay + 1.0% performance pool. An employee’s performance staying within pay pool limits. The pay bonus) of the combined basic rates of payout is computed as follows: pool manager assigns performance pay pay of the assigned employees.

Performance Pool Value∗ SAL ∗ N = Payout SUM(SALj∗Nj); j = 1to n

Where: Pool Value=F * SUM (SALk); employees. This reallocation must be maximum band rate and the employee’s k=1 to n made on a proportional basis so that all current basic rate of pay, or (2) the n=Number of employees in pay pool uncapped employees receive the same projected performance pay increase, N=Number of shares earned by an percentage increase in their base pay whichever is less, with the balance employee based on their share (unless the reallocation converted to a performance bonus. This performance rating (0 to 4) adjustment is limited by a pay cap). Any rule will not apply when an employee’s SAL=An individual’s basic rate of pay dollar increase in an employee’s current basic rate of pay is within $100 SUM=The summation of the entities in projected base pay increase will be of the maximum band rate. This means parenthesis over the range indicated offset, dollar for dollar, by an that employees whose pay has reached F=Payout Factor accompanying reduction in the the upper limits of a particular payband Once the individual performance employee’s projected bonus payment. will receive most performance payout amounts have been determined, Thus, the employee’s total performance incentives as a performance bonus. the next step is to determine what payout is unchanged. Performance bonuses are cash payments portion of each payout will be in the A midpoint principle will be used to and are not part of the basic pay for any form of a base pay increase as opposed purpose (e.g., lump sum payments of to a bonus payment. A base pay share determine performance pay increases. This principle requires that employees annual leave on separation, life factor is derived by dividing the amount insurance, and retirement). of the base pay fund by the amount of in all paybands must receive a B rating or higher to advance their basic rate of the total performance pay pool. This Supervisory Pay Adjustments factor is multiplied by the individual pay beyond the midpoint dollar performance payout amounts to derive threshold of their respective paybands. Supervisory pay adjustments may be each individual’s projected base pay If the performance payout formula used at the discretion of the MRDEC increase. Certain employees will not be yields a basic pay increase for a C-rated Director, to compensate employees able to receive the projected base pay employee that would increase their assuming positions entailing increase due to base pay caps. Base pay basic rate of pay beyond the midpoint supervisory responsibilities. is capped when an employee reaches dollar threshold, then their basic rate of Supervisory pay adjustments are the maximum rate of pay in an assigned pay will be adjusted to the midpoint increases to the supervisor’s basic rate payband, when the midpoint principle dollar threshold and the balance of pay, ranging up to 10 percent of that applies (see below), and when the 50 converted to a performance bonus. Once pay rate, subject to the constraint that percent rule applies (see below). Also, an employee has progressed beyond the the adjustment may not cause the for employees receiving retained rates midpoint dollar threshold, future employee’s basic rate of pay to exceed above the applicable payband performance pay increases will require the payband maximum rate. Only maximum, the entire performance a B rating or greater. If an employee employees in supervisory positions with payout will be in the form of a bonus attains a C rating and is beyond the formal supervisory authority meeting payment. midpoint dollar threshold, incentive that required for coverage under the If the organization determines it is pay increases will be restricted to OPM GS Supervisory Guide may be appropriate, it may reallocate a portion performance bonuses only. considered for the supervisory pay (up to the maximum possible amount) Annual performance pay increases adjustment. Criteria to be considered in of the unexpended base pay funds for will be limited to (1) 50 percent of the determining the pay increase percentage capped employees to uncapped difference between the particular include the following organizational 34888 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices and individual employee factors: (1) conduct), the adjustment will be Pay Setting for Promotion Needs of the organization to attract, removed under adverse action Upon promotion to a higher payband, retain, and motivate high quality procedures. However, if an employee is an employee will be entitled to a 6% supervisors; (2) budgetary constraints; removed from a non-probationary pay increase or the lowest level in the (3) years of supervisory experience; (4) supervisory position for conditions payband to which promoted, whichever amount of supervisory training received; other than voluntary or for personal is greater. Highest previous rate also (5) performance appraisals and cause, then the pay retention provisions may be considered in setting pay upon experience as a group or team leader; (6) of 5 CFR part 536 will prevail. promotion, under rules similar to the their organizational level of supervision; Supervisory Pay Differentials highest previous rate rules in 5 CFR and (7) managerial impact on the 531.203 (c) and (d). organization. The supervisory pay Supervisory differentials may be used, adjustment will not apply to 5 U.S.C. at the discretion of the MRDEC Director, Grade and Pay Retention to incentivize and reward supervisors 3104 (ST) positions or to employees in Except where waived or modified in who are in Paybands III, IV, and V of Payband V of the E&S occupational the waivers section of this plan, grade any occupational family in supervisory family. and pay retention will follow current positions with formal supervisory Conditions, after the date of law and regulations. conversion into the demonstration authority meeting that required for project, under which the application of coverage under the OPM GS C. Classification Supervisory Guide (excluding Payband a supervisory pay adjustment may be Introduction considered are as follows: V of the E&S occupational family). A (1) New hires into supervisory supervisory pay differential is a cash The objectives of the new positions will have their initial rate of incentive that may range up to 10 classification system are to simplify the basic pay set at the supervisor’s percent of the supervisor’s basic rate of classification process, make the process discretion within the pay range of the pay. It is paid on a pay period basis and more serviceable and understandable, applicable payband. This rate of pay is not included as part of the and place more decision-making may include a supervisory pay supervisor’s basic rate of pay. Criteria to authority and accountability with line adjustment determined using the ranges be considered in determining the managers. All positions listed in and criteria outlined above. amount of this supervisory pay Appendix A will be in the classification (2) A career employee selected for a differential includes those identified for structure. Provisions will be made for supervisory position that is within the Supervisory Pay Adjustments. including other occupations as employee’s current payband may also be The supervisory pay differential may employment requirements change in considered for a supervisory pay be considered, either during conversion response to changing technical adjustment. If a supervisor is already into or after initiation of the programs. authorized a supervisory pay demonstration project, if the supervisor Occupational Series adjustment and is subsequently selected has subordinate employees in the same for another supervisory position, within payband. The differential must be The present GS classification system the same payband, then the supervisory terminated if the employee is removed has over 400 occupations (also called pay adjustment will be redetermined. from a supervisory position, regardless series), which are divided into 22 Within the demonstration project of cause, or no longer meets established groups. The occupational series will be rating system, the performance element eligibility criteria. Supervisory maintained. New series, established by ‘‘Supervision/EEO’’ is identified as a differentials will not be funded from OPM, may be added as needed to reflect critical element. Changes in the rating performance pay pools. new occupations in the workforce. value for this element awarded to a As specified in Supervisory Pay Appendix A lists the occupational series supervisor with a supervisory pay Adjustments, after initiation of the currently represented at the MRDEC by adjustment may generate a review of the demonstration project, all personnel occupational family. adjustment and may result in an actions involving a supervisory Classification Standards increase or decrease to that adjustment. differential will require a statement Decrease to a supervisory pay signed by the employee acknowledging MRDEC will use a classification adjustment is not an adverse action if that the differential may be terminated system that is a modification of the this action results from changes in or reduced at the MRDEC Director’s system now in use at the U.S. Navy, supervisory duties or supervisory discretion. The termination or reduction Naval Command, Control and Ocean ratings. of the differential is not an adverse Surveillance Center, San Diego, Supervisors, upon initial conversion action and is not subject to appeal. California. The present classification into the demonstration project into the standards will be used to create local same, or substantially similar position, Pay and Compensation Ceilings benchmark position descriptions for will be converted at their existing basic An employee’s total monetary each payband, reflecting duties and rate of pay and will not be offered a compensation paid in a calendar year responsibilities comparable to those supervisory pay adjustment. may not exceed the basic rate of pay described in present classification Supervisory adjustments will not be paid in level I of the Executive Schedule standards for the span of grades funded from performance pay pools. consistent with 5 U.S.C. 5307 and 5 CFR represented by each payband. There The initial dollar amount of the part 530, subpart B. will be at least one benchmark position adjustment will be removed when the In addition, each payband will have description for each payband. A employee voluntarily leaves the its own pay ceiling, just as grades do in supervisory benchmark position supervisory position. The cancellation the current system. Pay rates for the description may be added to those of the adjustment under these various paybands will be directly keyed paybands that include supervisory circumstances is not an adverse action to the GS rates. Except for retained rates, employees. Present titles and series will and is not appealable. If an employee is basic pay will be limited to the continue to be used in order to removed from a supervisory position for maximum rates payable for each recognize the types of work being personal cause (performance or payband. performed and educational backgrounds Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34889 and requirements of incumbents. procedure or an alternative dispute described in III.B applies to contingent Locally developed specialty codes and resolution procedure. employees. OPM functional codes will be used to The evaluation of a classification Appointments will be made under the facilitate titling, making qualification appeal under this demonstration project same appointment authorities and determinations, and assigning are based upon the demonstration processes as regular term appointments, competitive levels to determine project classification criteria. Case files but recruitment bulletins must indicate retention status. will be forwarded for adjudication that there is a potential for conversion through the Civilian Personnel Advisory to permanent employment. Position Descriptions and Classification Center/Civilian Personnel Operations Employees hired under the contingent Process Center (CPAC/CPOC) providing employee authority may be eligible for The MRDEC Director will have personnel service and will include conversion to career-conditional delegated classification authority and copies of appropriate demonstration appointments. To be converted, the may redelegate this authority to project criteria. employee must (1) have been selected subordinate managers. New benchmark for the term position under competitive D. Hiring and Appointment Authorities position descriptions will be developed procedures, with the announcement to assist managers in exercising 1. Hiring Authority specifically stating that the individual(s) delegated position classification selected for the term position(s) may be A candidate’s basic eligibility will be eligible for conversion to career- authority. Managers will identify the determined using Office of Personnel occupational family, job series, the conditional appointment at a later date; Management’s (OPM) Qualification (2) served two years of substantially functional code, the specialty code, Standards Handbook for General payband level, and the appropriate continuous service in the term position; Schedule Positions. Candidates must (3) be selected under merit promotion acquisition codes. The manager will meet the minimum standards for entry document these decisions on a cover procedures for the permanent position; into the payband. For example, if the and (4) have a current rating of B or sheet similar to the present DA Form payband includes positions in grades 374. better. GS–5 and GS–7, the candidate must Employees serving under regular term Specialty codes will be developed by meet the qualifications for positions at appointments at the time of conversion Subject Matter Experts (SMEs) to GS–5 level. Specific experience/ to the Demonstration Project will be identify the special nature of work education required will be determined converted to the new contingent performed. Functional codes are those based on whether a position to be filled employee appointments provided they currently found in the OPM is at the lower or higher end of the band. were hired for their current positions Introduction to the Classification Selective placement factors can be under competitive procedures. These Standards which define certain kinds of established in accordance with the OPM employees will be eligible for activities, e.g., Research, Development, Qualification Handbook, when judged conversion to career-conditional Test and Evaluation, etc., and covers to be critical to successful job appointment if they have a current Engineers & Scientists. performance. These factors will be rating of B or better (or one of the top Classification Appeals communicated to all candidates for two ratings on the current evaluation particular position vacancies and must system), and are selected under merit An employee may appeal the be met for basic eligibility. Under the promotion procedures for their occupational family, occupational demonstration authority, the MRDEC permanent position after having series, or payband level of his or her will modify qualification standards only completed two years of continuous position at any time. An employee must as authorized in the General Policies service. Time served in term positions formally raise the areas of concern to the and instructions (paragraph 8) of the prior to conversion to the contingent supervisors in the immediate chain of Qualification Standard Handbook. employee appointment is creditable to command, either verbally or in writing. 2. Appointment Authority the requirement for two years of If an employee is not satisfied with the continuous service stated above, supervisory response, he or she may Under the demonstration project, provided the service was continuous. then appeal to the DoD appellate level. there will continue to be career and If an employee is not satisfied with the career conditional appointments and 3. Extended Probationary Period DoD response, he or she may then temporary appointments not to exceed The current one year probationary appeal to the Office of Personnel one year. These appointments will use period will be extended to two years for Management, only after DoD has existing authorities and entitlements. all newly hired employees in the rendered a decision under the Non-permanent positions (exceeding Engineers and Scientists and Technical provisions of this demonstration project. one year) needed to meet fluctuating or and Business Support occupational Appellate decisions from OPM are final uncertain workload requirements will families. The purpose of extending the and binding on all administrative, be filled using a Contingent Employee probationary period is to allow certifying, payroll, disbursing, and appointment authority. supervisors an adequate period of time accounting officials of the Government. Employees hired for more than one to fully evaluate an employee’s ability to Time periods for case processing under year, under the contingent employee complete a cycle of work (such as Title 5 apply. appointment authority, are given term research, program development and An employee may not appeal the appointments in the competitive service execution, and technology transfer) and accuracy of the position description, the for no longer than five years. The to fully evaluate an employee’s demonstration project classification MRDEC Director is authorized to extend contribution and conduct. Employees in criteria, or the pay-setting criteria; the a contingent appointment one the General Support occupational assignment of occupational series to an additional year. These employees are family will serve a one year occupational family; the title of a entitled to the same rights and benefits probationary period. position; the propriety of a salary as term employees and will serve a one Aside from extending the time period, schedule; or matters grievable under an year trial period. The Pay-for- all other features of the current administrative or negotiated grievance Performance Management System probationary period are retained 34890 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices including the potential to remove an overall salary line by allowing higher (f) a one page Statement of Duties and employee without providing the full paid individuals to accept retirement Experience, substantive and procedural rights incentives with the opportunity to (g) a provision that states no afforded a non-probationary employee. retain a presence in the scientific additional time will be added to a Any employee appointed prior to the community. The program will be of volunteer’s service credit for such implementation date will not be most benefit during manpower purposes as retirement, severance pay, affected. The two year probation will reductions as senior S&Es could accept and leave as a result of being a member apply to new hires or those who do not retirement and return to provide of the Voluntary Emeritus Program, have reemployment rights or valuable on-the-job training or (h) a provision allowing either party reinstatement privileges. mentoring to less experienced to void the agreement with 10 working Probationary employees will be employees. Voluntary service will not days written notice, and terminated when the employee fails to be used to replace any employee, or (i) the level of security access required demonstrate proper conduct, technical interfere with career opportunities of (any security clearance required by the competency, and/or adequate employees. assignment will be managed by the contribution for continued employment. To be accepted into the emeritus MRDEC while the volunteer is a When the MRDEC decides to terminate program, a volunteer must be member of the Voluntary Emeritus an employee serving a probationary recommended by MRDEC managers to Program). period because his/her work the MRDEC Director. Everyone who E. Employee Development performance or conduct during this applies is not entitled to a voluntary period fails to demonstrate their fitness assignment. The MRDEC Director must 1. Expanded Developmental or qualifications for continued clearly document the decision process Opportunity Program employment, it shall terminate his/her for each applicant (whether accepted or The MRDEC Expanded services by written notification of the rejected) and retain the documentation Developmental Opportunity Program reasons for separation and the effective throughout the assignment. will be funded by the MRDEC, and it date of the action. The information in Documentation of rejections will be the notice as to why the employee is will cover all demonstration project maintained for two years. employees in the Engineers and being terminated shall, as a minimum, To ensure success and encourage consists of the manager’s conclusions as Scientists and the Technical and participation, the volunteer’s federal Business Support occupational families. to the inadequacies of their performance retirement pay (whether military or or conduct. An expanded developmental civilian) will not be affected while opportunity complements existing 4. Supervisory Probationary Periods serving in a voluntary capacity. Retired developmental opportunities such as (1) Supervisory probationary periods will or separated federal employees may long term training, (2) one year work be made consistent with 5 CFR 315, accept an emeritus position without a experiences in an industrial setting via Subchapter 315.901. Employees that break or mandatory waiting period. the Relations With Industry Program, (3) have successfully completed the initial Volunteers will not be permitted to one year work experiences in probationary period will be required to monitor contracts on behalf of the laboratories of allied nations via the complete an additional one year government or to participate on any Science and Engineer Exchange probationary period for the initial contracts or solicitations where a Program, (4) rotational job assignments appointment to a supervisory position. conflict of interest exists. The same within the MRDEC, (5) up to one year If, during the probationary period, the rules that currently apply to source developmental assignments in higher decision is made to return the employee selection members will apply to headquarters within the Army and to a nonsupervisory position for reasons volunteers. Department of Defense, and (6) self solely related to supervisory An agreement will be established directed study via correspondence performance, the employee will be between the volunteer, the MRDEC courses and local colleges and returned to a comparable position of no Director and the CPAC/CPOC Director. universities. lower payband and pay than the The agreement will be reviewed by the Each developmental opportunity position from which they were local Legal Office for ethics period should benefit the MRDEC, as promoted. determinations under the Joint Ethics well as increase the employee’s Regulation. The agreement must be individual effectiveness. Various 5. Voluntary Emeritus Program finalized before the assumption of learning or uncompensated Under the demonstration project, the duties and shall include: developmental work experiences may MRDEC Director will have the authority (a) a statement that the voluntary be considered, such as advanced to offer retired or separated individuals assignment does not constitute an academic teaching or research, or on- (engineers and scientists) voluntary appointment in the civil service and is the-job work experience with public or assignments in the MRDEC. This without compensation, and any and all non-profit organizations. Employees authority will include individuals who claims against the Government (because will be eligible after completion of have retired or separated from Federal of the voluntary assignment) are waived seven years of Federal service. Final service. Voluntary Emeritus Program by the volunteer, approval authority will rest with the assignments are not considered (b) a statement that the volunteer will MRDEC Director, and selection of an ‘‘employment’’ by the Federal be considered a federal employee for the employee to be granted an expanded government (except for purposes of purpose of injury compensation, developmental opportunity will be on a injury compensation). Thus, such (c) volunteer’s work schedule, competitive basis. An expanded assignments do not affect an employee’s (d) length of agreement (defined by developmental opportunity period will entitlement to buyouts or severance length of project or time defined by not result in loss of (or reduction in) payments based on an earlier separation weeks, months, or years), basic pay, leave to which the employee from Federal service. The Voluntary (e) support provided by the MRDEC is otherwise entitled, or credit for time Emeritus Program will ensure continued (travel, administrative, office space, or service. Employees accepting an quality research while reducing the supplies), expanded developmental opportunity Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34891 do not have to sign a continued service F. Revised Reduction-in-Force (RIF) or Movement from a Project Position to agreement cited in 5 U.S.C. 4108(a)(1) Procedures a General Schedule Position, a. Grade- Setting Provision). An employee can (Supplement 1995). Introduction The opportunity to participate in the retreat to a position held by another Modifications include limiting employee in the same subgroup who has Expanded Developmental Opportunity competitive area, as defined below, and Program will be announced annually. a lower adjusted RIF service increasing the emphasis on performance computation date; the position may be Instructions for application and the in the RIF Process. Retention criteria are selection criteria will be included in the no lower than the equivalent of three GS in the following order; tenure, veterans’ grades (or appropriate grade intervals) announcement. Final selection for preference, service credit adjusted by a below the minimum GS grade level of participation in the program will be sum of the last three performance his/her current band, in accordance made by the Personnel Management ratings. Current reduction in force with Section V (Conversion or Board. The position of employees on an regulations/procedures have been Movement from a Project Position to a expanded developmental opportunity adjusted in the context of the General Schedule Position, a Grade may be backfilled with employees occupational family and the payband Setting Provision). A preference eligible temporarily promoted or contingent classification system. with a compensable service-connected employees or employees assigned via Competitive Areas disability of 30 percent or more may the simplified assignment process in retreat to a position equivalent to five All positions included in the III.A. However, that position or its GS grades (or appropriate grade Demonstration Project at a specific equivalent must be made available to intervals) below the minimum grade geographic location will be considered a the employee returning from the level of his/her current band. separate competitive area. Bumps and expanded developmental opportunity. An employee with a current annual retreats will occur only within the performance rating of U has assignment 2. Training for Degrees competitive area and only to positions rights only to a position held by another for which the employee is qualified. employee who has a U rating. An Degree training is an essential Competitive levels will be established component of an organization that based on the payband, classification employee who has been given a written requires continuous acquisition of series, and where responsibilities are decision of removal because of advanced and specialized knowledge. similar enough in duties, qualification unacceptable performance will be Degree training in the academic requirements, pay schedules, and placed at the bottom of the retention environment of laboratories is also a working conditions so that an employee register for his/her competitive level. critical tool for recruiting and retaining may be reassigned to any of the other Link Between Performance and employees with or requiring critical positions within the level without Retention skills. Constraints under current law requiring significant training or causing An employee will have additional and regulation limit degree payment to undue interruption. Separate years of service added to the service shortage occupations. In addition, competitive levels will be established computation date for retention current government wide regulations for positions in the competitive and purposes. The credit is applied for each authorize payment for degrees based excepted service; for positions filled on of the last three annual performance only on recruitment or retention needs. a full-time, part-time, intermittent, ratings of record, received over the last Degree payment is not permitted seasonal, or on-call basis; and separate four years, for a potential credit of 30 currently for non-shortage occupations levels will be established for positions years. If an employee has less than three involving critical skills. filled by an employee in a formally annual performance ratings of record, designated trainee or developmental The MRDEC proposes to expand the then for each missing rating, an average program. authority to provide degree payment to of the ratings received for the past four employees in all occupational families Retention years will be used. Ratings given under for purposes of meeting critical skill Competing employees are listed on a non-demo systems will be converted to requirements, to ensure continuous retention register in the order shown the demo rating scheme and provided acquisition of advanced and specialized below. Each tenure group has three the equivalent rating credit. knowledge essential to the organization, subgroups (30% or higher compensable Rating A adds 10 years and to recruit and retain personnel veterans, other veterans, and non- Rating B adds 7 years critical to the present and future veterans) and employees appear on the Rating C adds 3 years requirements of the organization. Degree retention register in that order. Within Rating U adds no credit for retention payment may not be authorized where each subgroup, employees are in order IV. Training it would result in a tax liability for the of years of service adjusted to include employee without the employee’s performance credit. Introduction express and written consent. It is Tenure I (Career employees) The key to the success or failure of the expected that the degree payment Tenure II (Career-Conditional proposed demonstration project will be authority will be used primarily and employees) the training provided for all involved. largely for advanced degrees, except Tenure III (Contingent employees) This training will not only provide the where an undergraduate program is In the demonstration project, an necessary knowledge and skills to carry necessary to the attainment of an employee can bump to a position held out the proposed changes, but will also advanced degree or credits. Any by another employee in a lower lead to program commitment on the part variance from this policy must be subgroup or tenure group; the position of participants. rigorously determined and documented. may be no lower than the equivalent of Training before the beginning of The MRDEC will develop guidelines three GS grades (or appropriate grade implementation and throughout the to ensure competitive approval of intervals) below the minimum GS grade demonstration will be provided to degree payment and that such decisions level of his/her current band in supervisors, employees, and the are fully documented. accordance with Section V (Conversion administrative staff responsible for 34892 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices assisting managers in effecting the ensures each employee an initial place not apply to the conversion process as changeover and operation of the new in the appropriate payband without loss there will be no change in total salary. system. of pay. Employees serving under regular d. During the first 12 months The elements to be covered in the term appointments at the time of the following conversion, employees will orientation portion of this training will implementation of the demonstration receive pay increases for non- include: (1) A description of the project will be converted to the competitive promotion equivalents personnel system, (2) how employees contingent employee appointment. when the grade level of the promotion are converted into and out of the Position announcement, etc. will not be is encompassed within the same system, (3) the pay adjustment and/or required for these contingent employee broadband, the employee’s performance bonus process, (4) familiarization with appointments. An automatic conversion warrants the promotion and promotions the new position descriptions and from current GS/GM grade and pay into would have otherwise occurred during performance objectives, (5) the the new broadband system will be that period. Employees who receive an performance evaluation management accomplished. Each employee’s initial in-level promotion at the time of system, (6) the reconsideration process, total salary under the demonstration conversion will not receive a prorated and (7) the demonstration project project will equal the total salary step increase equivalent as defined administrative and formal evaluation received immediately before conversion. below. process. AFGE Local 1858 will be given Employees who enter the demonstration e. Under the current pay structure, an opportunity to describe their role and project later by lateral reassignment or employees progress through their function in the demonstration program. transfer will be subject to parallel pay assigned grade in step increments. Since this system is being replaced under the Supervisors conversion rules. If conversion into the demonstration project is accompanied demonstration project, employees The focus of this project on by a geographic move, the employee’s (including those added to the MRDEC management-centered personnel GS pay entitlements in the new by BRAC 95 actions) will be awarded administration, with increased geographic area must be determined that portion of the next higher step supervisory and managerial personnel before performing the pay conversion. based upon the portion of the waiting management authority and b. Employees who are on temporary period they have completed prior to the accountability, demands thorough promotions at the time of conversion date of implementation. As under the training of supervisors and managers in will be converted to a payband current system, supervisors will be able the knowledge and skills that will commensurate with the grade of the to withhold these partial step increases prepare them for their new position to which promoted. At the if the employee’s performance falls responsibilities. Training will include conclusion of the temporary promotion, below fully successful. Rules governing detailed information on the policies and the employee will revert to the payband Within-Grade Increases (WGI) under the procedures of the demonstration project, which corresponds to the grade of current Army performance plan will skills training in using the classification record. When a temporary promotion is continue in effect until the system, position description terminated, the employee’s pay implementation date. Adjustments to preparation, performance evaluation, entitlements will be determined based the employee’s base salary for WGI and interaction with AFGE Local 1858 on the employee’s position of record, equity will be computed effective the as a partner. Additional training may with appropriate adjustments to reflect date of implementation to coincide with focus on nonproject procedural pay events during the temporary the beginning of the first formal PFP techniques such as interpersonal and promotion, subject to the specific assessment cycle. WGI equity will be communication skills. policies and rules established by the acknowledged by increasing base Administrative Staff MRDEC. In no case may those salaries by a prorated share based upon adjustments increase the pay for the the number of weeks an employee has The administrative staff, generally position or record beyond the applicable completed toward the next higher step. personnel specialists, technicians, and pay range maximum rate. The only Payment will equal the current value of administrative officers, will play a key exception will be if the original the employee’s next WGI times the role in advising, training, and coaching competitive promotion announcement proportion of the waiting period supervisors and employees in stipulated that the promotion could be completed (weeks completed in waiting implementing the demonstration made permanent; in these cases actions period/weeks in the waiting period) at project. This staff will need training in to make the temporary promotion the time of conversion. Employees at the procedural and technical aspects of permanent will be considered, and if step 10, or receiving retained rates, on the project. implemented, will be subject to all the date of implementation will not be Employees existing priority placement programs. eligible for WGI equity adjustments c. Employees who are covered by since they are already at or above the The MRDEC, in conjunction with the special salary rates, prior to the top of the step scale. AFGE Local 1858 and education and demonstration project, will no longer be development assets of the CPAC/CPOC considered a special rate employee Conversion or Movement From a Project will train employees covered under the under the Demonstration Project. These Position to a General Schedule Position demonstration project. In the months employees will, therefore, be eligible for If a demonstration project employee is leading up to the implementation date, full locality pay. The adjusted salaries of moving to a General Schedule (GS) meetings will be held for employees to these employees will not change. position not under the demonstration fully inform them of all project Rather, the employees will receive a project, or if the project ends and each decisions, procedures, and processes. new basic pay rate computed by project employee must be converted V. Conversion dividing their adjusted basic pay (higher back to the GS system, the following of special rate or locality rate) by the procedures will be used to convert the Conversion to the Demonstration Project locality pay factor for their area. A full employee’s project payband to a GS- a. Initial entry into the demonstration locality adjustment will then be added equivalent grade and the employee’s project will be accomplished through a to the new basic pay rate. Adverse project rate of pay to GS equivalent rate full employee protection approach that action and pay retention provisions will of pay. The converted GS grade and GS Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34893 rate of pay must be determined before (5) Exception: If the employee’s the demonstration project at the GS–15 movement or conversion out of the adjusted project rate exceeds the level. The MRDEC, in consultation with demonstration project and any maximum rate of the grade assigned the MICOM CPAC, will develop a accompanying geographic movement, under the above-described ‘‘step 4’’ rule procedure to ensure that employees promotion, or other simultaneous but fits in the rate range for the next entering Payband V understand that if action. For conversions upon higher applicable grade (i.e., between they leave the demonstration project termination of the project and for lateral step 1 and step 4), then the employee and their adjusted pay exceeds the GS– reassignments, the converted GS grade shall be converted to that next higher 15, step 10 rate, there is no entitlement and rate will become the employee’s applicable grade. to retained pay; their GS-equivalent rate actual GS grade and rate after leaving (6) Exception: An employee will not will be deemed to be the rate for GS– the demonstration project (before any be converted to a lower grade than the 15, step 10. For those Payband V other action). For transfers, promotions, grade held by the employee employees paid below the adjusted GS– and other actions, the converted GS immediately preceding a conversion, 15, step 10 rate, the converted rates will grade and rate will be used in applying lateral reassignment, or lateral transfer be set in accordance with paragraph b. any GS pay administration rules into the project, unless since that time d. Employees with Band or Pay applicable in connection with the the employee has undergone a reduction Retention: (1) If an employee is employee’s movement out of the project in band. retaining a band level under the (e.g., promotion rules, highest previous b. Pay-Setting Provisions: An demonstration project, apply the rate rules, pay retention rules), as if the employee’s pay within the converted GS procedures in paragraphs a and b, GS converted grade and rate were grade is set by converting the above, using the grades encompassed in actually in effect immediately before the employee’s demonstration project rate the employee’s retained band to employee left the demonstration project. of pay to GS rate of pay in accordance determine the employee’s GS-equivalent a. Grade-Setting Provisions: An with the following rules: retained grade and pay rate. The time in employee in a payband corresponding (1) The pay conversion is done before a retained band under the to a single GS grade is converted to that any geographic movement or other pay- demonstration project counts toward the grade. An employee in a payband related action that coincides with the 2-year limit on grade retention in 5 corresponding to two or more grades is employee’s movement or conversion out U.S.C. 5382. converted to one of those grades of the demonstration project. (2) If an employee is retaining rate according to the following rules: (2) An employee’s adjusted rate of under the demonstration project, the (1) The employee’s adjusted rate of basic pay under the project (including employee’s GS-equivalent grade is the basic pay under the demonstration any locality payment) is converted to a highest grade encompassed in his or her project (including any locality payment) GS adjusted rate on the highest band level. MRDEC will coordinate with is compared with step 4 rates in the applicable rate range for the converted OPM to prescribe a procedure for highest applicable GS rate range. (For GS grade. (For this purpose, a ‘‘GS rate determining the GS-equivalent pay rate this purpose, a ‘‘GS rate range’’ includes range’’ includes a rate range in (1) the for an employee retaining a rate under a rate in (1) the GS base schedule, (2) GS base schedule, (2) an applicable the demonstration project. the locality rate schedule for the locality locality rate schedule, or (3) an e. Within-Grade Increase—Equivalent pay area in which the position is applicable special rate schedule.) Increase Determinations: Service under located, or (3) the appropriate special (3) If the highest applicable GS rate the demonstration project is creditable rate schedule for the employee’s range is a locality pay rate range, the for within-grade increase purposes upon occupational series, as applicable.) If the employee’s adjusted project rate is conversion back to the GS pay system. series is a two-grade interval series, only converted to a GS locality rate of pay. Performance pay increases (including a odd-numbered grades are considered If this rate falls between two steps in the zero increase) under the demonstration below GS–11. locality-adjusted schedule, the rate must project are equivalent increases for the (2) If the employee’s adjusted project be set at the higher step. The converted purpose of determining the rate equals or exceeds the applicable GS unadjusted rate of basic pay would commencement of a within-grade step 4 rate of the highest GS grade in the be the GS base rate corresponding to the increase waiting period under 5 CFR band, the employee is converted to that converted GS locality rate (i.e., same 531.405(b). grade. step position). (If this employee is also (3) If the employee’s adjusted project covered by a special rate schedule as a Personnel Administration rate is lower than the applicable step 4 GS employee, the converted special rate All personnel laws, regulations, and rate of the highest grade, the adjusted will be determined based on the GS step guidelines not waived by this plan will rate is compared with the step 4 rate of position. This underlying special rate remain in effect. Basic employee rights the second highest grade in the will be basic pay for certain purposes will be safeguarded and merit principles employee’s payband. If the employee’s for which the employee’s higher locality will be maintained. Supporting adjusted rate equals or exceeds step 4 rate is not basic pay.) personnel specialists will continue to rate of the second highest grade, the (4) If the highest applicable GS rate process personnel-related actions and employee is converted to that grade. range is a special rate range, the provide consultative and other (4) This process is repeated for each employee’s adjusted project rate is appropriate services. successively lower grade in the band converted to a special rate. If this rate Use of benchmark position until a grade is found in which the falls between two steps in the special descriptions is not anticipated to employee’s adjusted project rate equals rate schedule, the rates must be set at adversely impact an employee’s ability or exceeds the applicable step 4 rate of the higher step. The converted GS to seek employment outside of MRDEC. the grade. The employee is then unadjusted rate of basic pay will be the MRDEC employees participating in the converted at that grade. If the GS rate corresponding to the converted project will have short generic employee’s adjusted rate is below the special rate (i.e., same step position). benchmark position descriptions which step 4 rate of the lowest grade in the c. E&S Payband V Employees: An describe the general type of work band, the employee is converted to the employee in Payband V of the E&S performed, and the range of complexity lowest grade. Occupational family will convert out of and supervisory controls. The 34894 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices benchmark position description cover intervention will be comprehensively be developed as new interventions are sheet lists the OPM occupational series, evaluated for at least the first 5 years of introduced or existing interventions e.g., 855 for Electronics Engineer, to the demonstration. Major changes and modified consistent with expected which the employee is assigned, and, modifications to the interventions can effects. Measures may also be deleted where additional specificity is needed, be made through announcement in the when appropriate. Activity specific lists a specialty code, which ties the Federal Register and would be made if measures may also be developed to employee’s benchmark description to a formative evaluation data warranted. At accommodate specific needs or interests particular technology or functional area. the 5 year point, the entire which are locally unique. The OPM occupational code will serve demonstration will be reexamined for The evaluation model for the as ready identification Government- either: (a) Permanent implementation, Demonstration Project identifies wide of the basic qualifications and (b) change and another 3–5 year test elements critical to an evaluation of the experience that the employee possesses. period, or (c) expiration. effectiveness of the interventions. The In addition, virtually all federal VII. Evaluation Plan overall evaluation approach will also employment systems, including the include consideration of context Office of Personnel Management’s, rely Chapter 47 (Title 5 U.S.C.) requires variables that are likely to have an on employee-generated resumes which that an evaluation system be impact on project outcomes: e.g., HRM allow the applicants to summarize or implemented to measure the regionalization, downsizing, cross- describe the details of their experience effectiveness of the proposed personnel service integration, and the general state and training. Any pertinent information management interventions. An of the economy. However, the main regarding the MRDEC employees’ evaluation plan for the entire laboratory focus of the evaluation will be on knowledge, skills or abilities not demonstration program covering 24 DoD intermediate outcomes, i.e., the results contained in the benchmark position labs was developed by a joint OPM/DoD of specific personnel system changes description can be conveyed to potential Evaluation Committee. A which are expected to improve human employers through their resume. Comprehensive evaluation plan was resources management. The ultimate Automation submitted to the Office of Defense outcomes are defined as improved Research & Engineering in 1995 and organizational effectiveness, mission The MRDEC will continue to use the subsequently approved (Proposed Plan Defense Civilian Personnel Data System accomplishment, and customer for Evaluation of the Department of satisfaction. (DCPDS) for the processing of Defense S&T Laboratory Demonstration personnel-related data. Payroll servicing Program, Office of Merit Systems Data from a variety of different will continue from the respective Oversight & Effectiveness, June 1995). sources will be used in the evaluation. payroll offices. The overall evaluation effort will be Information from existing management Local automated systems will be coordinated and conducted by OPM’s information systems supplemented with developed to support computation of Personnel Resources and Development perceptual data will be used to assess performance related pay increases and Center (PRDC). The primary focus of the variables related to effectiveness. awards and other personnel processes evaluation is to determine whether the Multiple methods provide more than and systems associated with this waivers granted result in a more one perspective on how the project. effective personnel system than the demonstration project is working. Experimentation and Revision current as well as an assessment of the Information gathered through one costs associated with the new system. method will be used to validate Many aspects of a demonstration information gathered through another. project are experimental. Upon written The present personnel system with its many rigid rules and regulations is Confidence in the findings will increase request by Management or the union to as they are substantiated by the different the other party, modifications may be generally perceived as an impediment to collection methods. The following types negotiated at any time as experience is mission accomplishment. The of data will be collected as part of the gained, results are analyzed, and Demonstration Project is intended to evaluation: (1) Workforce data; (2) conclusions are reached on how the remove some of those barriers and personnel office data; (3) employee system is working. The MRDEC will therefore, is expected to contribute to attitudes and feedback using surveys, make minor modifications, such as improved organizational performance. structured interviews, and focus groups; changes in the occupational series in an While it is not possible to prove a direct (4) local activity histories; and, (5) core occupational family without further causal link between intermediate and measures of laboratory effectiveness. notice. Major changes, such as a change ultimate outcomes (improved personnel in the number of occupational families, system performance and improved VIII. Demonstration Project Costs will be negotiated with the union and organizational effectiveness), such a published in the Federal Register. See linkage is hypothesized and data will be Costs associated with the 5 CFR part 470. collected and tracked for both types of development of the personnel outcome variables. demonstration system include software VI. Project Duration An intervention impact model automation, training, and project Public Law 103–337 removed any (Appendix B) will be used to measure evaluation. All funding will be provided mandatory expiration date for this the effectiveness of the various through the MICOM/MRDEC budget. demonstration. The project evaluation personnel system changes or The projected annual expenses for each plan adequately addresses how each interventions. Additional measures will area is summarized in Table 1.

TABLE 1.ÐPROJECTED DEVELOPMENTAL COSTS (THEN YEAR DOLLARS)

FY 96 FY 97 FY 98 FY 99 FY 00 FY 01

Training ...... $6K $99K $12K Project Evaluation ...... $25K $60K $60K $60K $60K $60K Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34895

TABLE 1.ÐPROJECTED DEVELOPMENTAL COSTS (THEN YEAR DOLLARS)ÐContinued

FY 96 FY 97 FY 98 FY 99 FY 00 FY 01

Automation ...... $80K $10K

Totals ...... $111K $169K $72K $60K $60K $60K

IX. Required Waivers to Law and family are treated as ST employees for appropriate. Employees in Payband V of Regulation the purposes of these provisions. the E&S occupational family are treated Public Law 103–337 gave the DoD the Chapter 53, Section 5305: Special as ST employees for the purposes of authority to experiment with several Rates these provisions. Chapter 53, Sections 5331–5336: personnel management innovations. In Chapter 75, Section 7512(3): Adverse General Schedule pay rates. addition to the authorities granted by actions—This waiver applies only to the Chapter 53, Sections 5361–5366: extent necessary to replace ‘‘grade’’ with the law, the following are the waivers of Grade and pay retention—This waiver law and regulation that will be ‘‘payband’’. applies only to the extent necessary to Chapter 75, Section 7512(4): Adverse necessary for implementation of the (1) replace ‘‘grade’’ with ‘‘payband’; (2) Demonstration Project. In due course, actions—This waiver applies only to the allow demonstration project employees extent necessary to provide that adverse additional laws and regulations may be to be treated as General Schedule identified for waiver request. action provisions do not apply to (1) employees; (3) provide that pay conversions from General Schedule 1. Title 5, U.S. Code retention provisions do not apply to Chapter 31, Section 3111: Acceptance special rates to demonstration project conversions from General Schedule of Volunteer Service—To the extent that pay, as long as total pay is not reduced special rates to demonstration project the acceptance of retired or separated and (2) reductions in pay due to the pay, as long as total pay is not reduced, engineers and scientists are included as removal of a supervisory pay adjustment and to reductions in pay due solely to upon voluntary movement to a volunteers under current statute. the removal of a supervisory pay Chapter 31, Section 3132: The Senior nonsupervisory position. adjustment upon voluntarily leaving a Executive Service; Definitions and 2. Title 5, Code of Federal supervisory position; (4) provide that an exclusions. Regulations: Chapter 33, Section 3324: employee on pay retention whose Part 300.601–605: Time-in-Grade Appointment to positions classified performance rating is ‘‘U’’ is not entitled requirements—Restrictions eliminated above GS–15. to 50 percent of the amount of the under the demonstration. Chapter 41, Section 4107: Pay for increase in the maximum rate of basic Part 308.101 through 308.103: Degrees. pay payable for the payband of the Volunteer Service—To the extent that Chapter 41, Section 4108: Employee employee’s position; and, (5) ensure that retired engineers/scientists can perform Agreements; Service after Training—To for employees of Payband V of the E&S voluntary services. the extent that employees who accept an occupational family, payband retention Part 315.801 and 315.802: expanded developmental opportunity is not applicable and pay retention Probationary Period—Demonstration (sabbatical) do not have to sign a provisions are modified so that no rate project employees in some occupational continued service agreement. established under these provisions may families will have extended Chapter 43, Sections 4301(3): exceed the rate of basic pay for GS–15, probationary period. Definitions step 10 (i.e., there is no entitlement to Part 316.301: Term Appointments— Chapter 43, Section 4302: retained rate). This waiver does not Adding years to exceed 4. Establishment of Performance Appraisal apply to ST employees unless they Part 316.303: Tenure of Term Systems. move to a GS-equivalent position under Employees—Demonstration allows for Chapter 43, Section 4303(a), (b), and the demonstration project under conversion. (c): Actions based on Unacceptable conditions that trigger entitlement to Part 316.305: Eligibility for Within- Performance. pay retention. Grade Increases. Chapter 51, Sections 5101–5111: Chapter 55, Section 5545(d): Part 351.402(b): Competitive Areas— Related to classification standards and Hazardous duty differential—This Demonstration establishes each separate grading; to the extent that white collar waiver applies only to the extent geographic location of the MRDEC as a employees will be covered by necessary to allow demonstration separate competitive area. broadbanding. Pay category project employees to be treated as Part 351.403: Competitive level—To determination criteria for federal wage General Schedule employees. This the extent that payband is substituted system positions remain unchanged. waiver does not apply to ST employees for grade. Chapter 53, Sections 5301, 5302 (8) or employees in Payband V of the E&S Part 351.504: Credit for and (9), 5303 and 5304: Sections 5301, occupational family. Performance—As it relates to years of 5302, and 5304 are waived only to the Chapter 57, Section 5753, 5754, and credit. extent necessary to allow demonstration 5755: Recruitment and Relocation Part 351.701: Assignment Involving project employees to be treated as Bonuses, Retention Allowances and Displacement—To the extent that General Schedule employees and to Supervisory Differentials—This waiver employees bump and retreat rights will allow basic rates of pay under the applies only to the extent necessary to be limited to one payband except in the demonstration project to be treated as allow employees and positions under case of 30% preference eligibles which scheduled rates of pay. This waiver does the demonstration project to be treated is a position equivalent to five GS not apply to ST employees who as employees and positions under the grades below the minimum grade level continue to be covered by these General Schedule. This waiver does not of his/her payband. provisions, as appropriate. Employees apply to ST employees who continue to Part 430 subpart B, Performance in Payband V of the E&S occupational be covered by these provisions, as Appraisal for General Schedule, 34896 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Prevailing Rate, and Certain Other exceed the rate of basic pay for GS–15, 0861 Aerospace Engineer Employees: Employees under the step 10 (i.e., there is no entitlement to 0892 Ceramics Engineer demonstration project will not be retained rate). This waiver does not 0893 Chemical Engineer subject to the requirements of this apply to ST employees unless they 0896 Industrial Engineer subpart. move to a GS-equivalent position under 0899 Student Trainee (Engr) Part 432: Modified to the extent that the demonstration project under an employee may be removed, reduced conditions that trigger entitlement to 1301 Physical Scientist in band level with a reduction in pay, pay retention. 1310 Physicist reduced in pay without a reduction in Part 550.703: Severance Pay—This 1320 Chemist band level and reduced in band level waiver applies only to the extent 1321 Metallurgist without a reduction in pay based on necessary to modify the definition of 1515 Operations Research Analyst unacceptable performance. Also ‘‘reasonable offer’’ by replacing ‘‘two 1520 Mathematician modified to delete reference to critical grade or pay levels’’ with ‘‘one band 1529 Mathematician Stat element. For employees who are level’’ and ‘‘grade or pay level’’ with reduced in band level without a ‘‘band level’. 1550 Computer Scientist reduction in pay, Sections 432.105 and Part 550.902: Hazardous Duty II. Technical and Business Support 432.106(a) do not apply. Differential—This waiver applies only 0028 Environ Protec Specialist Part 432, Sections 104 and 105: to the extent necessary to allow 0301 Data & Configuration Proposing and Taking Action Based on demonstration project employees to be Management, Standardization Unacceptable Performance. treated as General Schedule employees. 0301 Misc Admin & Program Part 511: Classification Under the This waiver does not apply to ST 0334 Computer Specialist General Schedule—To the extent that employees or employees in Payband V 0340 Program Manager grades are changed to paybands, and of the E&S occupational family. 0341 Administrative Officer that white collar positions are covered Part 575, subparts A, B, C, and D: by paybanding. Recruitment Bonuses, Relocation 0342 Support Services Spec Part 530, subpart C: Special salary Bonuses, Retention Allowances and 0343 Mgmt/Prog Analyst rates. Supervisory Differentials—This waiver 0346 Log Mgt Spec Part 531, subparts B, D, and E: applies only to the extent necessary to 0391 Telecommunications Determining rate of basic pay, within- allow employees and positions under 0560 Budget Analyst grade increases, and quality step the demonstration project covered by increases. 0802 Engineering Technician paybanding to be treated as employees 0809 Construction Rep Part 531, subpart F: Locality pay— and positions under the General 0856 Electronics Technician This waiver applies only to the extent Schedule. This waiver does not apply to necessary to allow demonstration ST employees who continue to be 1001 General Arts & Information project employees to be treated as covered by these provisions, as 1040 Language Specialist General Schedule employees, and basic appropriate. Employees in Payband V of 1082 Technical Information Writer rates of pay under the demonstration the E&S occupational family are treated 1083 Technical Writer/Editor project to be treated as scheduled as ST employees for the purposes of annual rates of pay. This waiver does 1102 Contract Specialist these provisions. not apply to ST employees who 1150 Industrial Specialist Part 752.401 (a)(3): Adverse Actions— continue to be covered by these 1176 Building Manager This waiver applies only to the extent provisions, as appropriate. Employees 1311 Physical Sciences Tech in Payband V of the E&S occupational necessary to replace ‘‘grade’’ with ‘‘payband.’’ 1410 Librarian (Phy Sci & Engr) family are treated as ST employees for 1412 Technical Information Spec the purposes of these provisions. Part 752.401(a)(4): Adverse Actions— 1499 Student Trainee Part 536: Grade and pay retention— This waiver applies only to the extent This waiver applies only to the extent necessary to provide that adverse action 1515 Operations Research Analyst necessary to (1) replace ‘‘grade’’ with provisions do not apply to (1) (Cost) ‘‘payband’; (2) provide that pay conversions from General Schedule 1521 Mathematics Technician retention provisions do not apply to special rates to demonstration project 1670 Equipment Specialist conversions from General Schedule pay, as long as total pay is not reduced 1910 Quality Assurance Specialist special rates to demonstration project and (2) reductions in pay due to the 42001 General Supply Spec removal of a supervisory pay adjustment pay, as long as total pay is not reduced, III. General Support and to reductions in pay due solely to upon voluntary movement to a nonsupervisory position. 0085 Guard the removal of a supervisory pay 0302 Messenger adjustment upon voluntarily leaving a Appendix A: Occupational Series by 0303 Misc Clerk and Asst supervisory position; (3) provide that an Occupational Family employee on pay retention whose 0305 Mail Clerk performance rating is ‘‘U’’ is not entitled I. Engineers & Scientists 0312 Clerk-Stenographer to 50 percent of the amount of the 0801 General Engineer 0318 Secretary increase in the maximum rate of basic 0806 Materials Engineer 0326 Ofc Automation Clerk 0808 Architecture pay payable for the payband of the 0344 Management Assistant 0810 Civil Engineer employee’s position; and, (4) ensure that 0561 Budget Assistant 0819 Environmental Engineer for employees of Payband V of the E&S 1106 Procurement Clerk occupational family, payband retention 0830 Mechanical Engineer is not applicable and pay retention 0850 Electrical Engineer 1411 Library Technician provisions are modified so that no rate 0854 Computer Engineer 2005 Supply Technician established under these provisions may 0855 Electronics Engineer BILLING CODE 6325±01±U Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34897 34898 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34899 34900 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34901

BILLING CODE 6325±01±C tasks. Considerate of others’ views and working relationships with customers to Appendix C—Performance Elements open to compromise on areas of identify their needs, quantifies those difference, if allowed by technology, needs, and develops practical solutions. All employees will be rated against at scope, budget, or direction. Exercises Keeps customer informed and prevents least the five generic performance tact and diplomacy and maintains surprises. Within the scope of job elements listed through ‘‘e’’ below. effective relationships, particularly in responsibility, seeks out and develops Technical competence is a mandatory immediate work environment and new programs and/or reimbursable critical element. Other elements may be teaming situations. Always willing to customer work. (Weight Range: 10 to 50) identified as critical by agreement give assistance. Shows appropriate between the rater and the employee. In f. Management/Leadership. Actively respect and courtesy. (Weight Range: 5 furthers the mission of the organization. case of disagreements, the decision of to 15) the supervisor will prevail. Generally, As appropriate, participates in the c. Communications. Provides or development and implementation of any performance element weighted 25 exchanges oral/written ideas and or higher should be critical. However, strategic and operational plans of the information in a manner that is timely, organization. Develops and implements only those employees whose duties accurate and cogent. Listens effectively require manager/leader responsibilities tactical plans. Exercises leadership so that resultant actions show skills within the environment. Mentors will be rated on element ‘‘f.’’ understanding of what was said. Supervisors will be rated against an junior personnel in career development, Coordinates so that all relevant technical competence, and interpersonal additional critical performance element, individuals and functions are included listed at ‘‘g’’ below: skills. Exercises due responsibility of in, and informed of, decisions and technical/acquisition/organizational a. Technical Competence. Exhibits actions. (Weight Range: 5 to 15) positions assigned to them. (Weight and maintains current technical d. Resource Management. Meets Range: 0 to 50) knowledge, skills, and abilities to schedules and deadlines, and produce timely and quality work with accomplishes work in order of priority; g. Supervision/EEO. Works toward the appropriate level of supervision. generates and accepts new ideas and recruiting, developing, motivating, and Makes prompt, technically sound methods for increasing work efficiency; retaining quality team members; takes decisions and recommendations that effectively utilizes and properly controls timely/appropriate personnel actions, add value to mission priorities and available resources; supports applies EEO/merit principles; needs. For appropriate occupational organization’s resource development communicates mission and families, seeks and accepts and conservation goals. (Weight Range: organizational goals; by example, developmental and/or special 15 to 50) creates a positive, safe, and challenging assignments. Adaptive to technological e. Customer Relations. Demonstrates work environment; distributes work and change. (Weight range: 15 to 50) care for customers through respectful, empowers team members. (Weight b. Working Relationships. Accepts courteous, reliable and conscientious Range: 15 to 50) personal responsibility for assigned actions. Seeks out and develops solid BILLING CODE 6325±01±U 34902 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34903

[FR Doc. 97–16850 Filed 6–26–97; 8:45 am] BILLING CODE 6325±01±C federal register June 27,1997 Friday (AVRDEC); Notice Development, andEngineeringCenter Project attheAviationResearch, Laboratory PersonnelDemonstration Science andTechnologyReinvention Management Office ofPersonnel Part V 34905 34906 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

OFFICE OF PERSONNEL Because the AVRDEC demonstration required for coverage under the criteria MANAGEMENT project has been closely modeled on the of OPM General Schedule Supervisory MRDEC demonstration project and both Guide and the criteria prescribed in Science and Technology Reinvention projects will be operating in tandem at Section III.B (Supervisory Pay Laboratory Personnel Demonstration Redstone Arsenal, changes made to the Adjustment and Supervisory Pay Project at the Aviation Research, MRDEC demonstration project, as a Differentials). As a result, no additional Development, and Engineering Center result of comments received, will, to the pay incentives for team leaders have (AVRDEC) maximum extent feasible, be reflected in been incorporated into the the AVRDEC demonstration project. demonstration proposal. AGENCY: Office of Personnel Supervisory Differentials were Management. A. Competitive Area designed to compensate supervisors ACTION: Notice of approval of Comments: There was one comment who supervise employees that are demonstration project final plan. in this area that expressed concern over typically at the same grade level or SUMMARY: The National Defense the revised Reduction-in-Force (RIF) higher. This normally occurs at the Authorization Act for fiscal year 1995 procedures that limit a competitive area higher bands in the E&S occupational (Pub. L. 103–337) authorizes the to occupational families in all families. However, in recognition that Secretary of Defense, with Office of geographic areas. The concern was that restricting supervisory differentials to Personnel Management (OPM) approval, the reduced number of employees in a just the E&S occupational families may to conduct a Personnel Demonstration particular occupational family will be perceived as an unfair application, Project at Department of Defense (DoD) result in smaller competitive levels and the plan will be changed in Section III.B laboratories designated as Science and may lead to more separations from that (Supervisory Pay Differentials) to state Technology Reinvention Laboratories. occupational family if a RIF occurs that supervisory differentials may be The legislation requires that most within the AVRDEC. (Note that MRDEC used, at the discretion of the AVRDEC requirements of Section 4703 of Title 5 demonstration proposal received Executive Director, to incentivize and shall apply to the Demonstration seventy-three comments in this area.) reward supervisors who are in paybands Project. Section 4703 requires OPM to Response: The project designers III, IV, or V in any occupational family, publish the project plan in the Federal proposed this intervention as a means of except for employees in Payband V of Register. minimizing the severe turbulence that is the E&S occupational family. normally caused during a Reduction-In- Additionally, the plan is modified in DATE: This Demonstration project may Force (RIF). Since the AVRDEC is Section III.B (Supervisory Pay be implemented by the AVRDEC extensively customer funded, its vitality September 28, 1997. Adjustments and Supervisory Pay and future credibility depend upon a Differentials) to state that supervisory FOR FURTHER INFORMATION CONTACT: reasonably stable work force that is differentials and supervisory AVRDEC: James A. Ray, Deputy Director highly trained and motivated to the adjustments will not be funded from the for Engineering, Commander, U.S. precepts of customer service and quality performance pay pools. Army Aviation and Troop Command, products. This intervention would Attn: AMSAT–R–E, Federal Center, achieve the desired goal of minimizing C. Performance Evaluation System 4300 Goodfellow Boulevard, St. personnel turbulence but at the same Comments: Four comments were Louis, Missouri 63120–1798, 314 time it may put some loyal and recently received in this area that raised 263–1100. hired employees at an added risk of questions and concerns about the OPM: Fidelma A. Donahue, U.S. Office separation. For this reason, the proposal mechanics of implementing the of Personnel Management, 1900 E. design will be changed to define the performance evaluation system and also Street, NW, Room 7460, Washington, competitive areas as each separate about perceived shortcomings of the D.C. 20415, 202–606–1138. geographic location of the AVRDEC, i.e., system. Concerns relating to the SUPPLEMENTARY INFORMATION: Redstone Arsenal, AL; Ft. Eustis and mechanics of implementation are: (1) Langley, VA; and Moffett Field, CA. How personnel on long term training 1. Overview This change was made in full (LTT) will receive performance ratings Two letters and one E-mail were recognition that prior to any RIF action and (2) how the demonstration proposal received and a total of eleven being taken, action will be taken to would affect current rating periods. individuals commented on the Federal place impacted employees in other parts Perceived shortcomings are: (1) Register notice at the three Public of the parent organization and that the supervisors will not be effective, Hearings. These comments brought provisions of the DoD Stability of impartial, or fair, and (2) concerns about several new perspectives to the Employment Programs (Priority abuses of the current personnel system attention of those responsible for Placement Program) will be used to and that the new system will allow even implementing, overseeing, and assist impacted employees. These more abuses due to increased flexibility evaluating the project. The comments changes are in Section III.F (Revised in authority afforded supervisors. (Note highlighted instances of Reduction-In-Force (RIF) Procedures). that the MRDEC demonstration proposal miscommunication and received eleven comments on this misunderstanding with the present B. Supervisory Pay Differentials subject area.) system as well as the project Comments: One comment was Response: Procedures for rating the interventions. Further, they underscored received in this area regarding the performance of personnel on LTT are the importance of providing training to absence of any pay incentive for team being defined in locally developed employees and supervisors on the leaders. (Note that the MRDEC guidance, i.e., personnel on LTT will Demonstration Project. The substance of demonstration proposal received fall into one of two categories: all comments received has been seventy-one comments in this area.) developmental (on the job) or conveyed to the Executive Director, Response: At this time, pay incentives classroom. The LTT developmental AVRDEC. A summary of all comments are limited to those who are in assignment will be treated as any other received, along with accompanying supervisory positions with formal temporary assignment that continues for responses, is provided below. supervisory authority meeting that 120 days or more, and for the LTT Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34907 classroom, if the training covers most or demonstration proposal received demonstration proposal received eighty- all of the rating period, two options seventy-six comments on this area.) two comments in this area.) exist: (a) Render a rating as soon as the Response: In regards to pay system Response: The demonstration does equity, the demonstration proposal employee returns to the position and not present barriers to employees who establishes a Personnel Management completes 120 days under performance want to cross occupational family lines Board, chartered by the AVRDEC objectives and weighted performance for career development purposes. The Executive Director, with the elements; or (b) render a rating for the proposal will be changed to clarify that LTT classroom. The driving concern requirement to define the pay pool structure that will be used in the no barrier exists and that the benchmark here is that individuals on LTT might position descriptions identify position receive a presumed fully successful demonstration, administer pay pool funds allocation, and review/monitor series, specialty code, and function rating for RIF purposes and thus be code. disadvantaged. This will not be the case. operation of the pay/award pools. Bands As regards the demonstration project’s will be assigned based on an employee’s The proposed paybands were affect on current rating periods, prior to nature and level of work. Pay designed considering OPM design employees entering the demonstration progression within a band will be based guidelines, developments within the proposal, each will receive a closeout on employee performance and Acquisition Corps and the requirements rating under the current system, as contributions over time. for critical Acquisition Corps positions appropriate. Regarding salaries and (GS 14 and 15), the designs of the China Like many performance evaluation responsibilities, supervisors will have a Lake experiment (banding of GS 14 and systems, the proposed intervention separate benchmark job description in 15), and the job needs of the AVRDEC. makes appropriate provisions for each payband; additionally, supervisors Therefore, no change will be made to have a critical performance element supervisory judgement. The use of the proposal. The comment to revise ‘‘Supervision/EEO.’’ Supervisory benchmark performance standards as paybands II and III of the Business salaries are augmented by supervisor universal criteria for evaluating all Management occupational family does pay adjustments and supervisor pay employees in the demonstration project not take into account that payband II of differentials. The rating given against on any element will lead to greater the E&S occupational family reflects the the performance element ‘‘Supervision/ fairness and reliability of evaluation, current accelerated advancement for EEO’’ can directly impact the salary thus reducing the potential for E&S local hire interns and their higher augmentation received for being a subjectivity in the evaluation process. journeyman level grade structure. supervisor. Team leader responsibilities These benchmark performance Therefore, the banding structure is are defined in the performance standard standards define expected performance considered proper and will remain as ‘‘Management/Leadership’’; however, at the 100%, 70%, 50%, and proposed. there is no salary augmentation for team unsatisfactory levels, thus assuring a leaders in the demonstration proposal. Additionally, Section III.A (Paybands) clear definition of expected performance Within-grade increases have not been and Appendix A are changed to reflect levels. lost, rather, they have been incorporated that the E&S Support and Business The AVRDEC intends to address into the performance pay pools. This Management occupational families have concerns about supervisory fairness, provides the opportunity for high been combined into one occupational impartiality, effectiveness, and potential performers to receive in excess of the family titled ‘‘Technical and Business abuses of the personnel system through value of the current within-grade Support.’’ This proposal modification is significant training of managers and increases on an annual basis. a technical change, and is a natural supervisors prior to and after The proposal will be revised in consequence of changing the AVRDEC implementation of the proposal and Section III.B (Pay-for-Performance) to competitive areas from occupational through employee feedback capability. clarify that the General Increase will be families to the entire geographic area of Employee feedback to supervisors in a received by all covered employees AVRDEC. The new occupational family non-threatening and not-for-attribution whose rating of record is greater than U has one payband structure and environment is considered essential for (except those receiving retained rates), benchmark position descriptions have the success of this demonstration and and to state that performance bonuses been developed for each payband. therefore, the proposal is changed in have no impact on benefits such as Section III.B (Performance Evaluation) retirement. F. Management Issues to provide employee feedback Comments: One comment was capability. E. Pay Bands and Occupational Families received in this area. This comment D. Pay-for-Performance System addressed concerns about the rating Comments: Four comments were chain for collocated matrix support Comments: Five comments were received in this area. Comments received in this area. Of the five, one included: (1) Concern about opportunity personnel under the demonstration comment stated that the loss of the for movement between E&S and non- proposal. (Note that the MRDEC within-grade increases would lead to a E&S occupational families for career demonstration proposal received twenty lower standard of living for all non- development purposes; (2) expanding comments in this area.) engineers; two comments concerned the payband III of the E&S Support Response: Discussion continues on equity of the pay system; one comment occupational family to include GS–13s which of several approaches should be questioned if funds would be to allow for career progression for used regarding the rating chain of distributed based on perceived contracting personnel; (3) consideration AVRDEC collocated matrix support organizational importance; and one of career progression specific to the personnel. However, for purposes of the comment questioned how the Acquisition Corps in pay banding; and demonstration project, whatever rating responsibilities and salaries of team (4) revising the paybands of the chain approach or mix of approaches is leaders and first and second-line Business Management occupational used, training and guidance will be supervisors in the same payband will be family to mirror the E&S occupational provided to all supervisors involved in differentiated. (Note that the MRDEC family payband. (Note that the MRDEC the demonstration project. 34908 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

G. RIF Retention retained rate does not fit into the pay E. Participating Employees F. Labor Participation Comments: One comment questioned band range, they will be entitled to a retained rate under the demonstration G. Project Design how computation of RIF retention H. Personnel Management Board points would be accomplished between project. Finally, the existence of engineers outside the AVRDEC is III. Personnel System Changes the demonstration proposal and other A. Broadbanding personnel systems. outside the purview of the B. Pay-for-Performance Management Response: Ratings given under non- demonstration proposal. System demo systems will be converted to the 2. Demonstration Project System C. Classification demo rating scheme and provided the Changes D. Hiring and Appointment Authorities equivalent rating credit. The specifics of E. Employee Development the methodology will be defined in The following is a summary of F. Revised Reduction-in-Force (RIF) Procedures locally developed guidance. changes and clarifications in the project proposal that were of paramount IV. Training H. Miscellaneous Comments interest to employees: V. Conversion VI. Project Duration Comments: Twelve comments were (1) In Section III.F (Revised Reduction-in-Force (RIF) Procedures), VII. Evaluation Plan received in this area. These comments VIII. Demonstration Project Costs reflect that the proposal: (1) Limits the project design is changed to define IX. Required Waivers to Laws and employee ability to seek employment the competitive areas as each separate Regulations elsewhere; (2) provides advantages only geographic location of the AVRDEC, i.e., Appendix A: Occupational Series by to engineers and scientists; (3) Redstone Arsenal, AL; Ft. Eustis and Occupational Family normalizes the E&S special pay rates; (4) Langley, VA; and Moffett Field, CA. Appendix B: Project Evaluation and provides unique educational Also, the method of bumping and Oversight opportunities for engineers and retreating is redefined as follows: ‘‘In Appendix C: Performance Elements scientists; (5) permits non-competitive the Demonstration Project an employee Appendix D: Benchmark Performance Standards promotions by banding; (6) may can bump to a position held by another adversely effect Equal Employment employee in a lower subgroup or tenure I. Executive Summary Opportunity and Affirmative Action group; the position may be no lower (EEO/AA); (7) has an impact on than the equivalent of three GS grades This project was designed by the personnel on saved pay; and (8) (or appropriate grade intervals) below Department of the Army, with excludes engineers not in the AVRDEC. the minimum GS grade level of his/her participation of and review by the (Note that the MRDEC demonstration current band, in accordance with Department of Defense (DoD) and the proposal received ninety-one comments procedures outlined in Section V Office of Personnel Management (OPM). in this area.) (Conversion or Movement from a Project The purpose of the project is to achieve Response: The proposal has been Position to a General Schedule the best workforce for the AVRDEC changed to clarify that the proposal does Position), a. Grade-Setting Provisions. mission, adjust the workforce for not present barriers to applying for jobs An employee can retreat to a position change, and improve workforce quality. outside the AVRDEC and for movement held by another employee in the same The AVRDEC strives to exceed the between occupational families for career subgroup who has a lower adjusted RIF greatest expectations of its many development purposes. Training for service computation date; the position customers. To achieve this, the AVRDEC degrees was always intended to apply to may be no lower than the equivalent of must be able to balance customer the entire workforce. The proposal will three GS grades (or appropriate grade requirements for near-term technical be changed to clarify Section III.E.2 intervals) below the minimum GS grade and scientific products and information (Training for Degrees) that training for level of his/her current band. A with the evolving capabilities of the degrees is available for all occupational preference eligible with a compensable workforce. These purposes will be families. The Expanded Developmental service-connected disability of 30 significantly enhanced by interventions Opportunity Program (sabbaticals) has percent or more may retreat to a such as training for degrees in critical been extended, in Section III.E.1 position equivalent to five GS grades skills areas, the contingent employee (Expanded Developmental Opportunity below the minimum grade level of his/ appointment authority, and those Program) to all occupational families her current band.’’ interventions designed to rapidly hire except for the General Support (2) In Section III.A (Paybands) and highly qualified individuals. occupational family. Movement through Appendix A, the proposal is changed to The foundations of this project are a payband is not considered a combine the E&S Support occupational based on the concept of linking promotion, but is based on individual family with the Business Management performance to pay for all covered performance. Nothing within the occupational family to form one positions; simplifying paperwork and demonstration proposal inherently occupational family called ‘‘Technical the processing of classification and violates either EEO, AA, or merit and Business Support.’’ other personnel actions; emphasizing principles; rather, the proposal links (3) Additionally, editorial and partnerships among management, employees’ pay to their performance. technical changes were made to correct employees, and unions representing The proposal offers significant the final version of the Project. covered employees; and delegating safeguards in terms of the oversight James B. King, classification and other authorities to responsibilities of the Personnel Director. line managers. Additionally, the Management Board, and the use of the Table of Contents research intellect of the AVRDEC ‘‘Supervision/EEO’’ performance workforce will be revitalized through I. Executive Summary element to rate supervisors on meeting II. Introduction the use of expanded opportunities for their EEO/AA requirements. Employees A. Purpose employee development. These receiving retained (‘‘saved’’) pay at the B. Problems with the Present System opportunities will reinvigorate the time of conversion will not suffer a C. Changes Required/Expected Benefits creative intellect of the research and reduction in pay. If their former GS D. Participating Organization development community. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34909

Development and execution of this stability of the American economy. To development opportunities. A full range project will be in-house budget neutral, do this, the AVRDEC must acquire and of measures will be collected during based on a baseline of September 1995 retain an enthusiastic, innovative, and project evaluation (Section VII). in-house costs and consistent with the highly educated and trained workforce, D. Participating Organization Department of the Army (DA) plan to particularly scientists and engineers. downsize laboratories. Army managers The AVRDEC must be able to compete AVRDEC has approximately 785 at the DoD S&T Reinvention Laboratory with the private sector for the best talent employees covered by the project. sites will manage and control their and be able to make job offers in a Approximately 59 percent of the personnel costs to remain within timely manner with the attendant employees are located at the Federal established in-house budgets. An in- bonuses and incentives to attract high Center, St. Louis, Missouri, with the house budget is a compilation of costs quality employees. Today, industry remaining located at the following sites: of the many diverse components laboratories can make an offer of Moffett Field, California; Fort Eustis, required to fund the day-to-day employment to a promising new hire Virginia; Langley, Virginia, and operations of a laboratory. These before the government can prepare the Washington, D.C. components generally include pay of paperwork necessary to begin the Successor organization(s) which may people (labor, benefits, overtime, recruitment process. result from actions associated with the awards), training, travel, supplies, non- Currently, jobs are described using a 1995 Base Realignment and Closure capital equipment, and other costs classification system that is overly Commission (BRAC) or future depending on the specific function of complex and specialized. This hampers Commissions will continue coverage in the activity. a manager’s ability to shape the the demonstration project. This project will be under the joint workforce and match the positions E. Participating Employees sponsorship of the Assistant Secretary while making best use of employees. The demonstration project includes of the Army for Research, Development Managers must be given local control of civilian appropriated funded employees and Acquisition and the Assistant positions and their classification to in the competitive and excepted service Secretary of the Army for Manpower move both their employees and paid under the General Schedule (GS) and Reserve Affairs. The Commander, vacancies within their organization to pay system. Scientific and Professional U.S. Army Materiel Command, will other lines of the business activities to (ST) employees and positions will be execute and manage the project. Project match the life cycle needs of supported included for employee development, oversight within the Army will be customers. performance appraisal, and award achieved by an executive steering These issues work together to hamper provisions only; their classification, committee made up of top-level supervisors in all areas of human staffing, and compensation, however, executives, co-chaired by the Deputy resource management. Hiring will not change. Senior Executive Assistant Secretary of the Army for restrictions and overly complex job Service employees and positions, Research and Technology and the classifications, coupled with poor tools Federal Wage System employees, and Deputy Assistant Secretary of the Army for rewarding and motivating employees and a system that does not assist employees in the Civilian Intelligence (Civilian Personnel Policy)/Director, managers in removing poor performers Personnel Management System will not Civilian Personnel. Oversight external to builds stagnation in the workforce and be covered in the demonstration project. the Army will be provided by the wastes valuable time. Additionally, DA interns will not be Department of Defense and the Office of converted to the demonstration until Personnel Management. C. Changes Required/Expected Benefits they complete their intern program. II. Introduction This project is expected to Personnel added to the laboratory after demonstrate that a human resource implementation, in like positions A. Purpose system tailored to the mission and covered by the demonstration (either The purpose of the project is to needs of the AVRDEC will result in: (a) through appointment, promotion, demonstrate that the effectiveness of Increased quality in the total workforce reassignment, change to a lower grade or Department of Defense (DoD) and the products they produce; (b) where their functions and positions laboratories can be enhanced by increased timeliness of key personnel have been transferred into the allowing greater managerial control over processes; (c) increased retention of laboratory) will be converted to the personnel functions and, at the same high quality employees and separation demonstration project. time, expanding the opportunities rates of poor quality employees; and (d) available to employees through a more increased customer satisfaction with the F. Labor Participation responsive and flexible personnel AVRDEC and its products by all The National Federation of Federal system. The quality of DoD laboratories, customers it serves. Employees (NFFE) Local 405 currently their people, and products has been The AVRDEC demonstration program represents many GS employees at under intense scrutiny in recent years. builds on the successful features of AVRDEC, St. Louis. However, based This perceived deterioration of quality demonstration projects at China Lake upon the 1995 BRAC commission action is due, in substantial part, to the erosion and the National Institute of Standards disestablishing ATCOM and the of control which line managers have and Technology (NIST). These uncertainty as to the implementation over their human resources. This demonstration projects have produced date of this project, it was uncertain demonstration, in its entirety, attempts impressive statistics on the job what labor organization would represent to provide managers, at the lowest satisfaction for their employees versus AVRDEC employees at the time the practical level, the authority, control, that for the federal workforce in general. demonstration project is implemented. and flexibility needed to achieve quality Therefore, in addition to expected Therefore, NFFE has not been involved laboratories and quality products. benefits mentioned above, the AVRDEC in the development of the project. demonstration expects to find more As of 24 April 1997, NFFE Local 405 B. Problems With the Present System satisfied employees on many aspects of requested to become an integral part of The AVRDEC products contribute to the demonstration including pay equity, this personnel demonstration project the readiness of U.S. forces and to the classification decisions, and career and to be a full partner in arriving at 34910 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices major decisions involving program practiced by the Navy China Lake 10. Addressing in-house budget implementation. Since the project is experiment and the National Institute of neutrality issues to include tracking of now scheduled to be implemented prior Standards and Technology. The average salaries, to any BRAC action, and NFFE Local preliminary demonstration concept was 11. Assessing the need for changes to 405 will represent many professional briefed to the ATCOM Command Group demonstration procedures and policies. and nonprofessional employees of the and the AVRDEC workforce, at all III. Personnel System Changes AVRDEC at the time of implementation, geographic locations. During these they will be included in arriving at briefing sessions, employees were A. Broadbanding major decisions involving program afforded the opportunity to ask Occupational Families implementation as long as they continue questions and were given a list of points to represent these employees. of contact for concerns and questions. Occupations at the AVRDEC will be Currently, no union represents Subsequent concept revisions have grouped into occupational families. AVRDEC employees at the Moffett evolved from critical reviews by Occupations will be grouped according Field, California, and Fort Eustis and headquarters elements of the to similarities in type of work, Langley, Virginia geographic locations. Department of the Army, Department of customary requirements for formal training or credentials, and in G. Project Design Defense, and the Office of Personnel Management. consideration of the business practices As a result of the 1995 BRAC at the AVRDEC. The common patterns recommendation transferring the H. Personnel Management Board of advancement within the occupations AVRDEC to Redstone Arsenal; the The AVRDEC intends to establish an as practiced at DoD Laboratories and in subsequent identification of the appropriate balance between the the private sector will also be AVRDEC as an Army Science and personnel management authority and considered. The current occupations Technology Reinvention Laboratory; accountability of supervisors and of the and grades have been examined, and and ATCOM and the U.S. Army Missile oversight responsibilities of a Personnel their characteristics and distribution Command (MICOM) management Management Board (PMB). The have served as guidelines in the decisions to maintain two RDECs at Executive Director will delegate development of the three occupational Redstone Arsenal with common management and oversight of the Project families described below: 1. Engineers and Scientists (E&S). functional areas merged within the at AVRDEC to a Personnel Management This occupational family includes all MRDEC; the Executive Director, Board whose members, Chairperson, AVRDEC, decided to accelerate the technical professional positions, such as and staff (other than the union and AVRDEC role in the civilian personnel engineers, physical scientists, and Equal Employment Opportunity Office demonstration project to that of an mathematicians. Predominantly, members) will be appointed by the initial demonstration site. Since the two specific course work or educational Director. The union and the Equal RDECs will be collocated at Redstone degrees are required for these Employment Opportunity Office will Arsenal, the Executive Director decided occupations. have permanent membership in the to formulate the AVRDEC personnel 2. Technical & Business Support. This PMB, and their representatives will be demonstration proposal based on the occupational family contains positions selected by the respective organizations. MRDEC proposal, taking maximum that directly support the E&S mission: it The establishment of this Board shall advantage of the MRDEC experience and includes specialized functions in such not affect the authority of any lessons learned in developing its fields as technical information management official in the exercise of proposal. The following is a brief management, librarians, equipment their management rights set forth in 5 synopsis of the combined AVRDEC/ specialists, quality assurance, U.S.C. 7106(b)(1). The PMB membership MRDEC demonstration project design. engineering and electronics technicians, An Integrated Process Team approach includes representation from the major accounting, administrative computing, was used to develop the attributes of geographic locations of the AVRDEC counsel, finance, management analysis, this personnel demonstration proposal. and will be tasked with the following: personnel, procurement, public The team was lead by MRDEC 1. Overseeing the civilian pay budget, information, and safety. Employees in management, and team members came 2. Determining the composition of the these jobs may or may not require from managers and associates from the pay-for-performance pay pools in college course work. Analytical ability MRDEC, AFGE Local 1858, the Civilian accordance with the guidelines of this and specialized knowledge in Personnel Office (CPO), and several proposal and internal procedures, administrative fields or special degrees other major functional organizations 3. Administering funds allocation to are required. Knowledge of and training within MICOM. The AVRDEC pay pool managers, in the various electrical, mechanical, assembled a similar team using 4. Reviewing operation of AVRDEC chemical, or computer principles, management, business management, pay pools, methods, and techniques are also and CPO personnel. 5. Reviewing hiring and promotion generally required. This personnel system design has salaries as well as exceptions to pay-for- 3. General Support. This occupational been subjected to critical reviews by performance salary increases, family is composed of positions for both MRDEC and MICOM. Additionally, 6. Providing guidance to pay pool which minimal formal education is negotiations with AFGE Local 1858 managers, needed, but for which special skills, have influenced the design in areas of 7. Monitoring award pool distribution such as office automation or shorthand, significant concern to bargaining unit by organization or any other special are usually required. Clerical work employees. categorization, usually involves the processing and The design was based upon 8. Selecting participants for the maintenance of records. Assistant work exhaustive study of broadbanding Expanded Developmental Opportunity requires knowledge of methods and systems currently practiced in the Program, long term training, and any procedures within a specific Federal sector. Additionally, special developmental assignments, administrative area. Other support consultation was provided by the 9. Managing promotions to stay functions include the work of designers of the broadbanding systems within ‘‘high grade’’ controls, secretaries and office automation clerks. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34911

Paybands scientists and engineers; these positions (excluding locality pay) for SES level 4 Each occupational family will be require a very high level of technical (ES–4). Vacant positions in Payband V composed of discrete paybands (levels) expertise and they have little or no will be competitively filled to ensure corresponding to recognized supervisory responsibility. that selectees are preeminent AVRDEC currently has several advancement within the occupations. researchers and technical leaders in the positions, typically division chiefs, that These paybands will replace grades. specialty fields who also possess have characteristics of both SES and ST They will not be the same for all substantial managerial and supervisory classifications. Most division chiefs in occupational families. Each abilities. AVRDEC will capitalize on the AVRDEC are responsible for supervising occupational family will be divided into efficiencies that can accrue from central other GS–15 positions, including branch recruiting by continuing to use the four to five paybands; each payband chiefs, non-supervisory researcher covering the same pay range now expertise of the Army Materiel engineers and scientists and, in some Command SES Office as the recruitment covered by one or more grades. A salary cases, ST positions. Most division chiefs overlap, similar to the current overlap agent. Panels will be created to assist in are classified at the GS–15 level, filling Payband V positions. Panel between GS grades, will be maintained. although their technical expertise Ordinarily an individual will be hired members will be selected from a pool of warrants classification beyond GS–15. current AVRDEC SES members, ST at the lowest salary in a payband. Because of their management Exceptional qualifications, specific employees and later those in Payband V, responsibilities, these individuals are and an equal number of individuals of organizational requirements, or other excluded from the ST system. Because compelling reasons may lead to a higher equivalent stature from outside the of management considerations, they AVRDEC to ensure impartiality, breadth entrance level within a band. cannot be placed in the SES. of technical expertise, and a rigorous The proposed paybands for the Management considers the primary and demanding review. The panel will occupational families and how they requirement for division chiefs to be apply criteria developed largely from relate to the current GS grades are knowledge of and expertise in the the current OPM Research Grade shown in Figure 1. Application of the specific scientific and technology areas Fair Labor Standards Act (FLSA) within related to the mission of their divisions. Evaluation Guide for positions each payband is also shown in Figure 1. Historically, incumbents of these exceeding the GS–15 level. This payband concept has the following positions have been recognized within DoD will test the establishment of advantages: the community as scientific and Payband V for a five-year period. 1. It may reduce the number of engineering leaders, who possess Positions established in Payband V will classification decisions required during primarily scientific/engineering be subject to limitations imposed by an employee’s career. credentials and are considered experts OPM and DoD. Payband V positions 2. It simplifies the classification in their field. However, they must also will be established only in an S&T decision-making process and possess strong managerial and Reinvention Laboratory which employs paperwork. A payband covers a larger supervisory ability. Therefore, although scientists, engineers, or both. scope of work than a grade, and will be some of these employees have scientific Incumbents of Payband V positions will defined in shorter and simpler language. credentials that might compare work primarily in their professional 3. It supports delegation of favorably with ST criteria, classification capacity on basic or applied research classification authority to line managers. of these positions as ST is not an option and secondarily perform managerial or 4. It provides a broader range of because the managerial and supervisory supervisory duties. The number of performance-related pay for each level. responsibilities inherent in the positions Payband V positions within the In many cases, employees whose pay cannot be ignored. Department of Defense will not exceed would have been frozen at the top step The purpose of Payband V (which 40. These 40 positions will be allocated of a grade will now have more potential will reinforce the equal pay for equal by ASD (FMP), DoD, and administered for upward movement in the broader work principle) is to solve a critical by the respective Services. The number payband. classification problem. It will also of Payband V positions will be reviewed 5. It prevents the progression of low contribute to an SES ‘‘corporate culture’’ periodically to determine appropriate performers through a payband by mere by excluding from the SES positions for position requirements. Payband V longevity, since job performance serves which technical expertise is paramount. position allocations will be managed as the basis for determining pay. Payband V proposes to overcome the The AVRDEC broadbanding plan separately from SES, ST, and SL difficulties identified above by creating positions. An evaluation of the Payband expands the broadbanding concept used a new category of positions, the Senior V concept will be performed during the at China Lake and NIST by creating Scientific Technical Manager, which fifth year of the demonstration project. Payband V of the Engineers and has both scientific/technical expertise Scientists occupational family. This and full managerial and supervisory The final component of Payband V is payband is designed for Senior authority. the management of all Payband V assets. Scientific Technical Managers. Current GS–15 division chiefs will Specifically, this authority will be Current legal definitions of Senior convert into the demonstration project exercised at the DA level, and includes Executive Service (SES) and Scientific at Payband IV. After conversion they the following: authority to classify, and Professional (ST) positions do not will be reviewed against established create, or abolish positions within the fully meet the needs of AVRDEC. The criteria to determine if they should be limitations imposed by OPM and DoD; SES designation is appropriate for reclassified to Payband V. Other recruit and reassign employees in this executive level managerial positions positions possibly meeting criteria for payband; set pay and to have their whose classification exceeds the GS–15 classification to Payband V will be performance appraised under this grade level. The primary knowledges reviewed on a case-by-case basis. The project’s Pay for Performance System. and abilities of SES positions relate to proposed salary range is a minimum of The laboratory wants to demonstrate supervisory and managerial 120% of the minimum rate of basic pay increased effectiveness by gaining responsibilities. Positions classified as for GS–15 with a maximum rate of basic greater managerial control and ST are reserved for bench research pay established at the rate of basic pay authority, consistent with merit, 34912 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices affirmative action, and equal employment opportunity principles. BILLING CODE 6325±01±P

BILLING CODE 6325±01±C will not be the sole basis for the within the organization requiring the Fair Labor Standards Act determination. Basis for exemption will same level and area of expertise, and be documented and attached to each qualifications would not constitute an Fair Labor Standards Act (FLSA) description. Exemption criteria will be assignment outside the scope or exemption and nonexemption narrowly construed and applied only to coverage of the current level descriptor. determinations will be made consistent those employees who clearly meet the Such assignments within the coverage with criteria found in 5 CFR part 551. spirit of the exemption. Changes will be of the generic descriptors are There are six paybands (see Figure 1) documented and provided to the CPAC/ accomplished without the need to where employees can be either exempt CPOC, as appropriate. process a personnel action. For instance, or nonexempt from overtime provisions. Simplified Assignment Process a technical expert can be assigned to For these six paybands supervisors with any project, task, or function requiring classification authorities will make the Today’s environment of downsizing similar technical expertise. Likewise, a determinations on a case-by-case basis and workforce transition mandates that manager could be assigned to manage by comparing the duties and the AVRDEC have increased flexibility any similar function or organization responsibilities assigned, the to assign individuals. Broadbanding can consistent with that individual’s classification standards for each be used to address this need. As a result qualifications. This flexibility allows a payband, and the FLSA criteria under 5 of the assignment to a particular level broader latitude in assignments and CFR part 551. Additionally, the advice descriptor, the organization will have further streamlines the administrative and assistance of the Civilian Personnel increased flexibility to assign an process and system. Office (CPO)/Civilian Personnel employee, without pay change, within Promotion Advisory Center/Civilian Personnel broad descriptions consistent with the Operations Center (CPAC/CPOC) will be needs of the organization, and the A promotion is a move of an obtained in making determinations as individual’s qualifications and rank or employee to (1) a higher payband in the part of the performance review process. level. Subsequent assignments to same occupational family or (2) a The benchmark position descriptions projects, tasks, or functions anywhere payband in another occupational family Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34913 in combination with an increase in the Research Grade Evaluation Guide. To be importance for mission attainment. As a employee’s salary. Positions with promoted noncompetitively from one general rule, essentially identical known promotion potential to a specific band to the next, an employee must positions will have the same critical band within an occupational family will meet the minimum qualifications for the elements and the same weight. These be identified when they are filled. Not job and have a current performance weights will be developed along with all positions in an occupational family rating of B or better (see Performance employee performance objectives. will have promotion potential to the Evaluation) or equivalent under a Mid-Year Review same band. Movement from one different performance management occupational family to another will system. Selection of employees through A mid-year review between a depend upon individual knowledge, competitive procedures will require a supervisor and employee will be held to skills, and abilities, and needs of the current performance rating of B or determine whether objectives are being organization. better. met and whether ratings on performance Promotions will be processed under elements are above an unsatisfactory competitive procedures in accordance B. Pay-for-Performance Management level. Performance objectives should be with merit principles and requirements System modified as necessary to reflect changes and the local merit promotion plan. The Performance Evaluation in planning, workload, and resource following actions are excepted from allocation. The weights assigned to Introduction: The performance competitive procedures: performance elements may be changed evaluation system will link (a) Re-promotion to a position which if necessary. Additional reviews may be compensation to performance through is in the same payband and held as deemed necessary by the annual performance appraisals and occupational family as the employee supervisor or requested by the performance scores. The performance previously held on a permanent basis employee. The supervisor will provide evaluation system will allow optional within the competitive service. periodic feedback to the employee on (b) Promotion, reassignment, use of peer evaluation and/or input from their level of performance. If the demotion, transfer or reinstatement to a subordinates as determined appropriate supervisor determines that the position having promotion potential no by the Personnel Management Board. employee is not performing at an greater than the potential of a position The system will have the flexibility to acceptable level on one or more an employee currently holds or be modified, if necessary, as more elements, the supervisor must alert the previously held on a permanent basis in experience is gained under the project. employee and document the problem(s). the competitive service. Performance Objectives This feedback will be provided at any (c) A position change permitted by time during the rating cycle. Performance objectives are statements reduction in force procedures. Employee Feedback to Supervisors (d) Promotion without current of job responsibilities based on the work competition when the employee was unit’s mission, goals and supplemental Employee feedback to supervisors (in appointed through competitive benchmark position descriptions. a non-threatening and not-for- procedures to a position with a Employees and supervisors will jointly attribution environment) is considered documented career ladder. develop performance objectives which essential for the success of this (e) A temporary promotion, or detail will reflect the types of duties and demonstration. A feedback process will to a position in a higher payband, of 180 responsibilities expected at the be developed and implemented within days or less. respective pay level. In case of six months after implementation of the (f) Reclassification to include impact disagreements, the decision of the demonstration. The employee feedback of person on-the-job promotions. supervisor will prevail. will be for the supervisors’ information (g) A promotion resulting from the Performance objectives deal with only, and will not be a factor in correction of an initial classification outputs and outcomes of a particular determining annual ratings of record. error or the issuance of a new job. The performance objectives, Additionally, the individual supervisor classification standard. representing joint efforts of employees ratings will be aggregated into a (h) Consideration of a candidate not and their rating chains, should be in summary for the Director’s use (with given proper consideration in a place within 30 days from the beginning copies furnished to the union) in competitive promotion action. of each rating period. assessing the quality of supervision (i) Impact of person on the job and Performance Elements provided and to take whatever steps are Factor IV process (application of the needed in supervisory training and Research Grade Evaluation Guide, Performance elements are generic development. Equipment Development Grade attributes of job performance, such as Performance Appraisal Evaluation Guide, Part III, or similar technical competence, that an employee guides) promotions. exhibits in performing job A performance appraisal will be responsibilities and associated scheduled for the final weeks of the Link Between Promotion and performance objectives. New annual performance cycle, although an Performance performance elements and rating forms individual performance appraisal may Career ladder promotions and will be designed to implement a new be conducted at any time after the promotions resulting from the addition scoring and rating system. The new minimum appraisal period of 120 days of duties and responsibilities are performance evaluation system will be is met. The performance appraisal examples of promotions that can be based on critical and non-critical process brings supervisors and made noncompetitively. Promotions can performance elements defined in employees together for formal be made noncompetitively when Appendix C. Each performance element discussions on performance and results contributions and achievements are is assigned a weight between a specified in (1) written appraisals, (2) such that a higher payband is achieved range. The total weight of all elements performance ratings, (3) performance when comparing the overall position to is 100 points. The supervisor assigns scores, and (4) other individual the Equipment Development Grade each element some portion of the 100 performance-related actions as Evaluation Guide, Part III or the points in accordance with its appropriate. A performance appraisal 34914 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices shall consist of two meetings held RIF re- capabilities. The offer of change in between employee and supervisor: the Rating Compensation tention assignment will be contingent upon the performance review meeting and the yrs employee’s concurrence and will be evaluation feedback meeting. added either within the same band or in the U ...... 0 ...... 0 next lower payband. If reassigned, Performance Review Meeting Between within the same pay band, the employee Employee and Supervisor * c = GS General Increase (Title 5, Section will receive written notification that 5303). Pay increases for employees receiving they will be given a minimum of ninety The review meeting is to discuss job retained rates will be determined in accord- performance and accomplishments. ance with 5 U.S.C. 5363 except that those (90) calendar days in length, to Supervisors will not assign performance with a U rating will receive no pay increase. demonstrate performance at a level that is at least equal to that of a summary scores or performance ratings at this Selection of the weighted points to level C rating. If reassigned in the next meeting. The supervisor notifies the assign to an employee’s performance on lower pay band, the employee will employee of the review meeting in time performance elements is assisted by use receive written notification that they to allow the employee to prepare a list of benchmark performance standards will be given a reasonable opportunity of accomplishments. Employees will be (Appendix D). These benchmark period of no less than thirty (30) given an opportunity at the meeting to performance standards are modified calendar days in length to demonstrate give a personal performance assessment versions of the performance standards and describe accomplishments. The performance at a level that is at least used by the National Institute of equal to that of a summary level C supervisor and employee will discuss Standards and Technology (NIST), job performance and accomplishments rating. The period of time considered to National Bureau of Standards. Each be reasonable will be determined, in in relation to the performance elements benchmark performance standard and performance objectives. part, by whether the employee’s describes the level of performance reassignment is to a substantially Evaluation Feedback Meeting Between associated with a particular point on a similar or the same position under a Employee and Supervisor rating scale. Supervisors may add different supervisor, or in a different supplemental standards for employees office, or in a substantially different In this second meeting between they supervise to further elaborate the position. Essential training and employee and supervisor, the supervisor benchmark performance standards. mentoring will be provided as informs the employee of management’s appropriate during this opportunity appraisal of the employee’s performance Performance-Based Actions period. Failure to achieve a level of on performance objectives, and the AVRDEC will implement a process to performance that is at least equal to that employee’s performance score and deal with poor performers. This process of a summary level C rating (following rating on performance elements. During may lead to involuntary separations, the above-referenced opportunity this second meeting, the supervisor and with grievance or appeal rights. The period) will place the employees in Step employee will discuss and document process may start at any time during the 3 of this process. There will be no performance objectives for the next rating period, not necessarily at the end further opportunity period. rating period. of an appraisal period. This process 2. Performance Improvement Plan begins when the supervisor identifies a Performance Scores (PIP)—If the employee does not accept deficiency(ies) which causes the level of an offer of change in assignment, or if The overall score is the sum of performance to be at the U there is no appropriate, available individual performance element scores. (unsatisfactory) level based on a position to assign an employee, the Employees will receive an academic- composite score that is less than 50 for supervisor will develop a PIP that will type rating of A, B, C, or U depending all elements or a score on any critical be monitored for a minimum of ninety upon the score attained. These summary element of less than 50 percent. (90) calendar days. When an employee ratings are representative of pattern E (a Employees whose performance is is placed in a PIP, the employee will be 4 level system) in summary level chart recognized as failing shall be notified informed in writing, that unless their in 5 CFR 430.208(d)(1). This rating will and provided appropriate guidance to level of performance improves to, and is become the rating of record, and only assist in improving their performance. sustained at a level at least equal to that those employees rated C or higher will This performance review will be of a summary level C rating, the receive general increases, performance documented, with a copy being employee may be removed from the pay increases (i.e., basic pay increases), provided to the employee. Normally, position (change in assignment, and/or performance bonuses. A rating of performance based actions will not be reduction in pay, or removal from the A will be assigned for scores from 85 to initiated in the absence of such Federal service). 100 points, B for scores from 70 to 84, performance reviews. If, during or at the conclusion of the C for scores from 50 to 69, and U for When the employee’s performance is PIP, the employee’s level of scores from 0 to 49 or a failure to determined to be unsatisfactory at the performance improves to a level at least achieve at the 50% level of any critical close of the annual rating period, the equal to that of a summary level C rating element. The academic-type ratings will Unsatisfactory (U) rating will become and is again determined to deteriorate to be used to determine performance the rating of record for all matters below level C in any area during one payouts and to award additional RIF relating to pay or Reduction-in-Force year from the beginning of the PIP, the retention years as follows: (RIF). AVRDEC may initiate action to remove There are two processes to deal with the employee from the position with no RIF re- poor performers: additional opportunity to improve. An tention 1. Change in Assignment—Because it employee whose level of performance Rating Compensation yrs added is recognized that employees may be improves to a level at least equal to that assigned to a position for which they are of a summary level C rating for one year A ...... 4 shares * + c ... 10 not suited, an attempt will be made to from the beginning of the PIP, and then B ...... 2 shares * + c ... 7 place poor performers in a position deteriorates to below level C again, in C ...... 1 share * + c ..... 3 better suited to their skills and any area, during succeeding rating Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34915 periods, will be placed in a second PIP Senior Executive Service and 5 U.S.C. work. The proposed system will permit before initiating action to remove the 3104 (ST) Employees the manager/supervisor to base employee from the position. Members of the SES will remain incentive pay increases entirely on If and when performance improves under the current SES performance performance or value added to the goals during the period in which the appraisal system. Title 5 U.S.C. 3104 of the organization. This system will employee is otherwise ineligible for the (ST) employees will be included in the allow managers to withhold pay general increase, then the general project performance evaluation system, increases from nonperformers, thereby increase shall be restored. Such but will not be in the project pay-for- giving the nonperformer the incentive to restoration is not retroactive and is performance system. improve performance or leave separate and apart from incentive pay. government service. For example, Awards 3. Removal—If the employee fails to employees with ratings of U will receive demonstrate a level of performance at The AVRDEC currently has an no performance pay increase, general least equal to that of a summary level C extensive awards program consisting of increase, or performance bonus. This action may result in the employee’s pay rating after completing either Step 1 or both internal and external awards. On- falling below the minimum rate of their Step 2, the employee will be given a the-spot, special act (which are both current payband because the minimum written notice of proposed removal from performance related and rate is increased by the general increase the position. The notice period will be nonperformance related), and other (5 U.S.C. 5303). Under these transitory a minimum of thirty (30) calendar days internal awards (both monetary and conditions, the employee’s payband and the employee will have a reasonable nonmonetary) will continue under the designator will remain the same. Since period of time in which to reply. The project, and may be modified or there is no reduction in band level or employee will be given a written notice expanded as appropriate. MACOM, DA, and DoD awards and other honorary pay, there is no adverse action. of decision to include all applicable Pay for performance has two grievance and appeal rights. noncash awards will be retained. Teams may distribute an award pool components: performance pay increases Note: Performance-based adverse actions among themselves where appropriate. and/or performance bonuses. The basic may be taken under 5 U.S.C. Chapter 75, Thus, a team leader or supervisor may rates of pay used in computing the pay rather than Chapter 43. allocate a sum of money to a team for pool and performance payouts exclude A decision to remove an employee for outstanding completion of a special locality pay. All covered employees will poor performance may be based only on task, and the team may decide the be given the full amount of locality pay those instances of poor performance that individual distribution of the total adjustments when they occur regardless occurred during the opportunity period dollars among themselves. of performance. Additionally, all (Step 1) or during the one-year period The AVRDEC Executive Director will covered employees who have a rating of ending on the date of proposed removal have the authority to grant awards to record above U will receive a full (Step 2). The notice of decision will covered employees of up to $10,000 for general schedule increase, except that specify the instances of poor a special act. The scale of the award will employees receiving retained rates will performance on which the action is be determined using criteria in AR 5–17. receive a pay increase in accordance based and will be given to the employee Members of the SES will remain with 5 U.S.C. 5363. The funding for at or before the time the action will be under their current awards system and performance pay increases and/or effective. will not participate in the project performance bonuses is composed of performance recognition bonus awards money previously available for within- The AVRDEC will preserve all program. Title 5 U.S.C. 3104 (ST) grade increases, quality step increases, relevant documentation concerning an employees will be eligible for cash promotions from one grade to another action taken for poor performance and awards. where both grades are now in the same make it available to review by the payband, and for some performance affected employee or designated Pay Administration awards. Additionally, funds will be representative. At a minimum, the Introduction: The objective is to obtained from performance pay record will consist of a copy of the establish a pay system that will improve increases withheld for poor performance notice of proposed action; the the ability of the AVRDEC to attract and (see Performance Evaluation). employee’s written reply, if provided, or retain quality employees. The new Performance Pay Pool a summary if the employee makes an system will be a pay-for-performance oral reply. Additionally, the record will system and, when implemented, will The performance pay pool is contain the written notice of decision result in a redistribution of pay composed of a base pay fund and a and the reasons therefore, along with resources based upon individual bonus pay fund. The payouts made to any supporting material including performance. The first performance employees from the performance pay documentation regarding the payout will be made effective with the pool will be a mix of base pay increases opportunity afforded the employee to first full pay period of FY 1999 (October and bonus payments, subject to the demonstrate improved performance. An 1998). Future pay adjustments will be amounts available in the respective employee who sustains their effective at the beginning of the first full funds. The funding for the base pay performance at a level at least equal to pay period of subsequent fiscal years. fund is composed of money previously a summary level C rating for one year, General increase payouts in January available for within-grade increases, will have all relevant documentation 1998 will be provided to all covered quality step increases, and promotions removed from their record. employees regardless of their rating of between grades that are banded under Employee Relations record or current performance status. the demonstration project. The bonus pay fund is separately funded within Employees covered by the project will Pay-for-Performance the constraints of the organization’s be evaluated under a performance AVRDEC will use a simplified overall performance award budget. evaluation system that affords grievance performance appraisal system that will Some portion of the performance award or appeal rights comparable to those permit both the supervisor and the budget will be reserved for special ad provided currently. employee to focus on quality of the hoc awards—e.g., suggestion awards or 34916 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices special act awards—and will not be SAL=An individual’s basic rate of pay pay increases will be restricted to included as part of the performance pay SUM=The summation of the entities in performance bonuses only. pool. parenthesis over the range indicated Annual performance pay increases The AVRDEC Business Management F=Payout Factor will be limited to (1) 50 percent of the Support Office/MRDEC Management of Once the individual performance difference between the particular Operations and Business Office, in payout amounts have been determined, maximum band rate and the employee’s consultation with Executive Director, the next step is to determine what current basic rate of pay, or (2) the AVRDEC, NFFE Local 405, and portion of each payout will be in the projected performance pay increase, supporting personnelists, will calculate form of a base pay increase as opposed whichever is less, with the balance the total performance pay increase fund to a bonus payment. A base pay share converted to a performance bonus. This and allocate pay pools to prior to factor is derived by dividing the amount rule will not apply when an employee’s implementation to Major Organizational of the base pay fund by the amount of current basic rate of pay is within $100 Units or teams, as determined by the the total performance pay pool. This of the maximum band rate. This means Executive Director. factor is multiplied by the individual that employees whose pay has reached the upper limits of a particular payband Performance Pay Increases and/or performance payout amounts to derive will receive most performance Performance Bonuses each individual’s projected base pay incentives as a performance bonus. A pay pool manager is accountable for increase. Certain employees will not be able to receive the projected base pay Performance bonuses are cash payments staying within pay pool limits. The pay and are not part of the basic pay for any increase due to base pay caps. Base pay pool manager assigns performance pay purpose (e.g., lump sum payments of is capped when an employee reaches increases and/or performance bonuses annual leave on separation, life the maximum rate of pay in an assigned to individuals on the basis of an insurance, and retirement). academic-type rating, the value of the payband, when the midpoint principle performance pay pool resources applies (see below), and when the 50 Supervisory Pay Adjustments available, and the individual’s current percent rule applies (see below). Also, Supervisory pay adjustments may be basic rate of pay within a given for employees receiving retained rates used at the discretion of the AVRDEC payband. A pay pool manager may above the applicable payband Executive Director, to compensate request approval from the Personnel maximum, the entire performance employees assuming positions entailing Management Board (PMB) or its payout will be in the form of a bonus supervisory responsibilities. designee to grant a performance pay payment. Supervisory pay adjustments are increase to an employee that is higher If the organization determines it is increases to the supervisor’s basic rate than the compensation formula for that appropriate, it may reallocate a portion of pay, ranging up to 10 percent of that employee to recognize extraordinary (up to the maximum possible amount) pay rate, subject to the constraint that achievement or to provide accelerated of the unexpended base pay funds for the adjustment may not cause the compensation for local interns. capped employees to uncapped employee’s basic rate of pay to exceed Performance payouts will be employees. This reallocation must be the payband maximum rate. Only calculated for each individual based made on a proportional basis so that all employees in supervisory positions with upon a performance pay pool value that uncapped employees receive the same formal supervisory authority meeting will be initially 3 percent (e.g., 2.0% percentage increase in their base pay that required for coverage under the performance pay +1.0% performance share (unless the reallocation OPM GS Supervisory Guide may be bonus) of the combined basic rates of adjustment is limited by a pay cap). Any considered for the supervisory pay pay of the assigned employees. This dollar increase in an employee’s adjustment. Criteria to be considered in percentage, a payout factor, will be projected base pay increase will be determining the pay increase percentage adjusted as necessary to compensate for offset, dollar for dollar, by an include the following organizational changing employee demographics accompanying reduction in the and individual employee factors: (1) which impact the elements used in the employee’s projected bonus payment. Needs of the organization to attract, GS system, such as the amount of step Thus, the employee’s total performance retain, and motivate high quality raises, quality step increases, and payout is unchanged. supervisors; (2) budgetary constraints; promotions. The Center will reexamine A midpoint principle will be used to (3) years of supervisory experience; (4) the pay-out factor (F) at the end of the determine performance pay increases. amount of supervisory training received; first assessment period to determine if a This principle requires that employees (5) performance appraisals and pay-out factor of 2% was maintained by in all paybands must receive a B rating experience as a group or team leader; (6) revised labor rates. If not, then the factor or higher to advance their basic rate of their organizational level of supervision; F must be adjusted prior to the first year pay beyond the midpoint dollar and (7) managerial impact on the payments to compensate for the early threshold of their respective paybands. organization. The supervisory pay payment of step increases which would If the performance payout formula adjustment will not apply to 5 U.S.C. have been used to form the full robust yields a basic pay increase for a C-rated 3104 (ST) position, or to employees in value of this factor. Performance employee that would increase their Payband V of the E&S occupational payouts will be calculated so that a pay basic rate of pay beyond the midpoint family. pool manager will not exceed the dollar threshold, then their basic rate of Conditions, after the date of resources that are available in the pay pay will be adjusted to the midpoint conversion into the demonstration pool. An employee’s performance dollar threshold and the balance project, under which the application of payout is computed as follows: converted to a performance bonus. Once a supervisory pay adjustment may be Where: Pool Value =F * SUM (SALk) ; an employee has progressed beyond the considered are as follows: k =1 to n midpoint dollar threshold, future (1) New hires into supervisory n=Number of employees in pay pool performance pay increases will require positions will have their initial rate of N=Number of shares earned by an a B rating or greater. If an employee basic pay set at the supervisor’s employee based on their attains a C rating and is beyond the discretion within the pay range of the performance rating (0 to 4) midpoint dollar threshold, incentive applicable payband. This rate of pay Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34917 may include a supervisory pay on a pay period basis and is not classification process, make the process adjustment determined using the ranges included as part of the supervisor’s more serviceable and understandable, and criteria outlined above. basic rate of pay. Criteria to be and place more decision-making (2) A career employee selected for a considered in determining the amount authority and accountability with line supervisory position that is within the of this supervisory pay differential managers. All positions listed in employee’s current payband may also be includes those identified for Appendix A will be in the classification considered for a supervisory pay Supervisory Pay Adjustments. structure. Provisions will be made for adjustment. The supervisory pay differential may including other occupations as If a supervisor is already authorized a be considered, either during conversion employment requirements change in supervisory pay adjustment and is into or after initiation of the response to changing technical subsequently selected for another demonstration project, if the supervisor programs. supervisory position, within the same has subordinate employees in the same payband, then the supervisory pay payband. The differential must be Occupational Series adjustment will be redetermined. terminated if the employee is removed The present GS classification system Within the demonstration project from a supervisory position, regardless has over 400 occupations (also called rating system, the performance element of cause, or no longer meets the series), which are divided into 22 ‘‘Supervision/EEO’’ is identified as a established eligibility criteria. groups. The occupational series will be critical element. Changes in the rating Supervisory differentials will not be maintained. New series, established by value for this element awarded to a funded from performance pay pools. OPM, may be added as needed to reflect supervisor with a supervisory pay As specified in Supervisory Pay new occupations in the workforce. adjustment may generate a review of the Adjustments, after initiation of the Appendix A lists the occupational series adjustment and may result in an demonstration project, all personnel currently represented at the AVRDEC by increase or decrease to that adjustment. actions involving a supervisory occupational family. Decrease to a supervisory pay differential will require a statement Classification Standards adjustment is not an adverse action if signed by the employee acknowledging this action results from changes in that the differential may be terminated AVRDEC will use a classification supervisory duties or supervisory or reduced at the AVRDEC Executive system that is a modification of the ratings. Director’s discretion. The termination or system now in use at the U.S. Navy, Supervisors, upon initial conversion reduction of the differential is not an Naval Command, Control and Ocean into the demonstration project into the adverse action and is not subject to Surveillance Center, San Diego, same, or substantially similar position, appeal. California. The present classification will be converted at their existing basic standards will be used to create local rate of pay and will not be offered a Pay and Compensation Ceilings benchmark position descriptions for supervisory pay adjustment. An employee’s total monetary each payband, reflecting duties and Supervisory adjustments will not be compensation paid in a calendar year responsibilities comparable to those funded from performance pay pools. may not exceed the basic rate of pay described in present classification The initial dollar amount of the paid in level I of the Executive Schedule standards for the span of grades adjustment will be removed when the consistent with 5 U.S.C. 5307 and 5 CFR represented by each payband. There employee voluntarily leaves the part 530, subpart B. will be at least one benchmark position supervisory position. The cancellation In addition, each payband will have description for each payband. A of the adjustment under these its own pay ceiling, just as grades do in supervisory benchmark position circumstances is not an adverse action the current system. Pay rates for the description will be added to those and is not appealable. If an employee is various paybands will be directly keyed paybands that include supervisory removed from a supervisory position for to the GS rates. Except for retained rates, employees. Present titles and series will personal cause (performance or basic pay will be limited to the continue to be used in order to conduct), the adjustment will be maximum rates payable for each recognize the types of work being removed under adverse action payband. performed and educational backgrounds procedures. However, if an employee is Pay Setting for Promotion and requirements of incumbents. removed from a non-probationary Locally developed specialty codes and supervisory position for conditions Upon promotion to a higher payband, OPM functional codes will be used to other than voluntary or for personal an employee will be entitled to a 6% facilitate titling, making qualification cause, then the pay retention provisions pay increase or the lowest level in the determinations, and assigning of 5 CFR part 536 will prevail. payband to which promoted, whichever competitive levels to determine is greater. Highest previous rate also retention status. Supervisory Pay Differentials may be considered in setting pay upon Supervisory differentials may be used, promotion, under rules similar to the Position Descriptions and Classification at the discretion of the AVRDEC highest previous rate rules in 5 CFR Process Executive Director, to incentivize and 531.203 (c) and (d). The AVRDEC Executive Director will reward supervisors who are in Paybands Grade and Pay Retention have delegated classification authority III, IV, and V of any occupational and may redelegate this authority to family, except employees in Payband V Except where waived or modified in subordinate managers. New benchmark of the E&S occupational family, in the waivers section of this plan, grade position descriptions will be developed supervisory positions with formal and pay retention will follow current to assist managers in exercising supervisory authority meeting that law and regulations. delegated position classification required for coverage under the OPM GS C. Classification authority. Managers will identify the Supervisory Guide. A supervisory pay occupational family, job series, the differential is a cash incentive that may Introduction functional code, the specialty code, range up to 10 percent of the The objectives of the new payband level, and the appropriate supervisor’s basic rate of pay. It is paid classification system are to simplify the acquisition codes. The manager will 34918 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices document these decisions on a cover GS–5 level. Specific experience/ to the Demonstration Project will be sheet similar to the present DA Form education required will be determined converted to the new contingent 374. based on whether a position to be filled employee appointments provided they Specialty codes will be developed by is at the lower or higher end of the band. were hired for their current positions Subject Matter Experts (SMEs) to Selective placement factors can be under competitive procedures. These identify the special nature of work established in accordance with the OPM employees will be eligible for performed. Functional codes are those Qualification Handbook, when judged conversion to career-conditional currently found in the OPM to be critical to successful job appointment if they have a current Introduction to the Classification performance. These factors will be rating of B or better (or one of the top Standards which define certain kinds of communicated to all candidates for two ratings on the current evaluation activities, e.g., Research, Development, particular position vacancies and must system), and are selected under merit Test and Evaluation, etc., and covers be met for basic eligibility. Under the promotion procedures for their Engineers & Scientists. demonstration authority, the AVRDEC permanent position after having will modify qualification standards only completed two years of continuous Classification Appeals as authorized in the General Policies service. Time served in term positions An employee may appeal the and instructions (paragraph 8) of the prior to conversion to the contingent occupational family, occupational Qualification Standard Handbook. employee appointment is creditable to series, or broadband level of his or her the requirement for two years of 2. Appointment Authority position at any time. An employee must continuous service stated above, formally raise the areas of concern to the Under the demonstration project, provided the service was continuous. there will continue to be career and supervisors in the immediate chain of 3. Extended Probationary Period command, either verbally or in writing. career conditional appointments and If the employee is not satisfied with the temporary appointments not to exceed The current one year probationary supervisory response, he or she may one year. These appointments will use period will be extended to two years for then appeal to the DoD appellate level. existing authorities and entitlements. all newly hired employees in the If an employee is not satisfied with the Non-permanent positions (exceeding Engineers and Scientists, Technical and DoD response, he or she may then one year) needed to meet fluctuating or Business Support occupational families. appeal to the Office of Personnel uncertain workload requirements will The purpose of extending the Management, only after DoD has be filled using a Contingent Employee probationary period is to allow rendered a decision under the appointment authority. supervisors an adequate period of time provisions of this demonstration project. Employees hired for more than one to fully evaluate an employee’s ability to Appellate decisions from OPM are final year, under the contingent employee complete a cycle of work (such as and binding on all administrative, appointment authority, are given term research, program development and certifying, payroll, disbursing, and appointments in the competitive service execution, and technology transfer) and accounting officials of the Government. for no longer than five years. The to fully evaluate an employee’s Time periods for case processing under AVRDEC Executive Director is contribution and conduct. Employees in Title 5 apply. authorized to extend a contingent the General Support occupational An employee may not appeal the appointment one additional year. These family will serve a one year accuracy of the position description, the employees are entitled to the same probationary period. Aside from extending the time period, demonstration project classification rights and benefits as term employees all other features of the current criteria, the pay-setting criteria, or the and will serve a one year trial period. probationary period are retained assignment of occupational series, to an The Pay-for-Performance Management including the potential to remove an occupational family, the title of a System described in III.B applies to employee without providing the full position, the propriety of a procedure, contingent employees. Appointments will be made under the substantive and procedural rights or an alternative dispute resolution same appointment authorities and afforded a non-probationary employee. procedure. processes as regular term appointments, Any employee appointed prior to the The evaluation of classification but recruitment bulletins must indicate implementation date will not be appeals under this demonstration that there is a potential for conversion affected. The two year probation will project are based upon the to permanent employment. apply to new hires or those who do not demonstration project classification Employees hired under the contingent have reemployment rights or criteria. Case files will be forwarded for employee authority may be eligible for reinstatement privileges. adjudication through the CPO/CPOC/ conversion to career-conditional Probationary employees will be CPAC providing personnel service and appointments. To be converted, the terminated when the employee fails to will include copies of appropriate employee must (1) have been selected demonstrate proper conduct, technical demonstration project criteria. for the term position under competitive competency, and/or adequate D. Hiring and Appointment Authorities procedures, with the announcement contribution for continued employment. specifically stating that the individual(s) When the AVRDEC decides to terminate 1. Hiring Authority selected for the term position(s) may be an employee serving a probationary A candidate’s basic eligibility will be eligible for conversion to career- period because his/her work determined using Office of Personnel conditional appointment at a later date; performance or conduct during this Management’s (OPM) Qualification (2) served two years of substantially period fails to demonstrate their fitness Standards Handbook for General continuous service in the term position; or qualifications for continued Schedule Positions. Candidates must (3) be selected under merit promotion employment, it shall terminate his/her meet the minimum standards for entry procedures for the permanent position; services by written notification of the into the payband. For example if the and (4) have a current rating of B or reasons for separation and the effective payband includes positions in grades better. date of the action. The information in GS–5 and GS–7, the candidate must Employees serving under regular term the notice as to why the employee is meet the qualifications for positions at appointments at the time of conversion being terminated shall, as a minimum, Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34919 consists of the manager’s conclusions as Documentation of rejections will be will cover all demonstration project to the inadequacies of their performance maintained for two years. employees in the Engineers and or conduct. To ensure success and encourage Scientists and the Technical and participation, the volunteer’s federal 4. Supervisory Probationary Periods Business Support occupational families. retirement pay (whether military or An expanded developmental Supervisory probationary periods will civilian) will not be affected while opportunity complements existing be made consistent with 5 CFR Part 315, serving in a voluntary capacity. Retired developmental opportunities such as (1) Subchapter 315.901. Employees that or separated federal employees may long term training, (2) one year work have successfully completed the initial accept an emeritus position without a experiences in an industrial setting via probationary period will be required to break or mandatory waiting period. the Relations With Industry Program, (3) complete an additional one year Volunteers will not be permitted to one year work experiences in probationary period for the initial monitor contracts on behalf of the laboratories of allied nations via the appointment to a supervisory position. government or to participate on any Science and Engineer Exchange If, during the probationary period, the contracts or solicitations where a Program, (4) rotational job assignments conflict of interest exists. The same decision is made to return the employee within the AVRDEC, (5) up to one year rules that currently apply to source to a nonsupervisory position for reasons developmental assignments in higher selection members will apply to solely related to supervisory headquarters within the Army and performance, the employee will be volunteers. Department of Defense, and (6) self returned to a comparable position of no An agreement will be established directed study via correspondence lower payband and pay than the between the volunteer, the AVRDEC courses and local colleges and position from which they were Executive Director and the CPAC/CPOC promoted. Director. The agreement will be universities. reviewed by the local Legal Office for Each developmental opportunity 5. Voluntary Emeritus Program ethics determinations under the Joint period should benefit the AVRDEC, as Under the demonstration project, the Ethics Regulation. The agreement must well as increase the employee’s AVRDEC Executive Director will have be finalized before the assumption of individual effectiveness. Various the authority to offer retired or duties and shall include: learning or uncompensated separated individuals (engineers and (a) A statement that the voluntary developmental work experiences may scientists) voluntary assignments in the assignment does not constitute an be considered, such as advanced AVRDEC. This authority will include appointment in the civil service and is academic teaching or research, or on- individuals who have retired or without compensation, and any and all the-job work experience with public or separated from Federal service. claims against the Government (because non-profit organizations. Employees Voluntary Emeritus Program of the voluntary assignment) are waived will be eligible after completion of assignments are not considered by the volunteer, seven years of Federal service. Final ‘‘employment’’ by the Federal (b) A statement that the volunteer will approval authority will rest with the government (except for purposes of be considered a federal employee for the AVRDEC Executive Director, and injury compensation). Thus, such purpose of injury compensation, selection of an employee to be granted assignments do not affect an employee’s (c) Volunteer’s work schedule, an expanded developmental (d) Length of agreement (defined by entitlement to buyouts or severance opportunity will be on a competitive length of project or time defined by payments based on an earlier separation basis. An expanded developmental weeks, months, or years), from Federal service. The Voluntary opportunity period will not result in (e) Support provided by the AVRDEC Emeritus Program will ensure continued loss of (or reduction in) basic pay, leave quality research while reducing the (travel, administrative, office space, supplies), to which the employee is otherwise overall salary line by allowing higher entitled, or credit for time or service. paid individuals to accept retirement (f) A one page Statement of Duties and Experience, Employees accepting an expanded incentives with the opportunity to developmental opportunity do not have retain a presence in the scientific (g) A provision that states no additional time will be added to a to sign a continued service agreement community. The program will be of cited in 5 U.S.C. 4108(a)(1)(Supplement most benefit during manpower volunteer’s service credit for such 1995). reductions as senior S&Es could accept purposes as retirement, severance pay, retirement and return to provide and leave as a result of being a member The opportunity to participate in the valuable on-the-job training or of the Voluntary Emeritus Program, Expanded Developmental Opportunity mentoring to less experienced (h) A provision allowing either party Program will be announced annually. employees. Voluntary service will not to void the agreement with 10 working Instructions for application and the be used to replace any employee, or days written notice, and selection criteria will be included in the interfere with career opportunities of (i) the level of security access required announcement. Final selection for employees. (any security clearance required by the participation in the program will be To be accepted into the emeritus assignment will be managed by the made by the Personnel Management program, a volunteer must be AVRDEC while the volunteer is a Board. The position of employees on an recommended by AVRDEC managers to member of the Voluntary Emeritus expanded developmental opportunity the AVRDEC Executive Director. Program). may be backfilled with employees Everyone who applies is not entitled to E. Employee Development temporarily promoted or contingent a voluntary assignment. The AVRDEC employees or employees assigned via Executive Director must clearly 1. Expanded Developmental the simplified assignment process in document the decision process for each Opportunity Program III.A. However, that position or its applicant (whether accepted or rejected) The AVRDEC Expanded equivalent must be made available to and retain the documentation Developmental Opportunity Program the employee returning from the throughout the assignment. will be funded by the AVRDEC, and it expanded developmental opportunity. 34920 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

2. Training for Degrees positions at Ft. Eustis and Langley, rights only to a position held by another Degree training is an essential Virginia will be combined in one employee who has a U rating. An component of an organization that competitive area). Bumps and retreats employee who has been given a written requires continuous acquisition of will occur only within the competitive decision of removal because of advanced and specialized knowledge. area and only to positions for which the unacceptable performance will be Degree training in the academic employee is qualified. placed at the bottom of the retention environment of laboratories is also a Competitive levels will be established register for his/her competitive level. critical tool for recruiting and retaining based on the payband, classification series, and where responsibilities are Link Between Performance and employees with or requiring critical Retention skills. Constraints under current law similar enough in duties, qualification requirements, pay schedules, and and regulation limit degree payment to An employee will have additional working conditions so that an employee shortage occupations. In addition, years of service added to the service may be reassigned to any of the other current government wide regulations computation date for retention positions within the level without authorize payment for degrees based purposes. The credit is applied for each requiring significant training or causing only on recruitment or retention needs. of the last three annual performance undue interruption. Separate Degree payment is not currently ratings of record, received over the last competitive levels will be established permitted for non-shortage occupations four years, for a potential credit of 30 for positions in the competitive and involving critical skills. years. If an employee has less than three excepted service; for positions filled on The AVRDEC proposes to expand the annual performance ratings of record, a full-time, part-time, intermittent, authority to provide degree payment to then for each missing rating, an average seasonal, or on-call basis; and separate employees in all occupational families of the ratings received for the past four levels will be established for positions for purposes of meeting critical skill years will be used. Ratings given under filled by an employee in a formally requirements, to ensure continuous non-demo systems will be converted to designated trainee or developmental acquisition of advanced and specialized the demo rating scheme and provided program. knowledge essential to the organization, the equivalent rating credit. and to recruit and retain personnel Retention Rating A adds 10 years Rating B adds 7 years critical to the present and future Competing employees are listed on a Rating C adds 3 years requirements of the organization. Degree retention register in the order shown Rating U adds no credit for retention payment may not be authorized where below. Each tenure group has three it would result in a tax liability for the subgroups (30% or higher compensable IV. Training employee without the employee’s veterans, other veterans, and non- Introduction express and written consent. It is veterans) and employees appear on the expected that the degree payment retention register in that order. Within The key to the success or failure of the authority will be used primarily and each subgroup, employees are in order proposed demonstration project will be largely for advanced degrees, except of years of service adjusted to include the training provided for all involved. where an undergraduate program is performance credit. This training will not only provide the necessary to the attainment of an Tenure I (Career employees) necessary knowledge and skills to carry advanced degree or credits. Any Tenure II (Career-Conditional out the proposed changes, but will also variance from this policy must be employees) lead to program commitment on the part rigorously determined and documented. Tenure III (Contingent employees) of participants. The AVRDEC will develop guidelines In the demonstration project, an Training before the beginning of to ensure competitive approval of employee can bump to a position held implementation and throughout the degree payment and that such decisions by another employee in a lower demonstration will be provided to are fully documented. In addition, this subgroup or tenure group; the position supervisors, employees, and the proposal shall be implemented may be no lower than the equivalent of administrative staff responsible for consistent with 5 U.S.C. 4107(b)(2). three GS grades (or appropriate grade assisting managers in effecting the F. Revised Reduction-in-Force (RIF) intervals) below the minimum GS grade changeover and operation of the new Procedures level of his/her current band, in system. accordance with Section V (Conversion The elements to be covered in the Introduction or Movement from a Project Position to orientation portion of this training will Modifications include limiting a General Schedule Position, a. Grade- include: (1) A description of the competitive area to occupational Setting Provisions). An employee can personnel system, (2) how employees families and increasing the emphasis on retreat to a position held by another are converted into and out of the performance in the RIF Process. employee in the same subgroup who has system, (3) the pay adjustment and/or Retention criteria are in the following a lower adjusted RIF service bonus process, (4) familiarization with order; tenure, veterans’ preference, computation date; the position may be the new position descriptions and service credit adjusted by a sum of the no lower than the equivalent of three GS performance objectives, (5) the last three performance ratings. Current grades (or appropriate grade intervals) performance evaluation management reduction in force regulations/ below the minimum GS grade level of system, (6) the reconsideration process, procedures have been adjusted in the his/her current band. A preference and (7) the demonstration project context of the occupational family and eligible with a compensable service- administrative and formal evaluation the payband classification system. connected disability of 30 percent or process. NFFE Local 405 will be given more may retreat to a position an opportunity to describe their role and Competitive Areas equivalent to five GS grades below the function in the demonstration project. All positions included in the minimum grade level of his/her current Supervisors Demonstration Project at a specific band. geographic location will be considered a An employee with a current annual The focus of this project on separate competitive area (exception: performance rating of U has assignment management-centered personnel Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34921 administration, with increased GS pay entitlements in the new by BRAC 95 actions) will be awarded supervisory and managerial personnel geographic area must be determined that portion of the next higher step, management authority and before performing the pay conversion. based upon the portion of the waiting accountability, demands thorough b. Employees who are on temporary period they have completed up until the training of supervisors and managers in promotions at the time of conversion effective date of implementation. As the knowledge and skills that will will be converted to a payband under the current system, supervisors prepare them for their new commensurate with the grade of the will be able to withhold these partial responsibilities. Training will include position to which promoted. At the step increases if the employee’s detailed information on the policies and conclusion of the temporary promotion, performance falls below fully procedures of the demonstration project, the employee will revert to the payband successful. Rules governing Within- skills training in using the classification which corresponds to the grade of Grade Increases (WGI) under the current system, position description record. When a temporary promotion is Army performance plan will continue in preparation, performance evaluation, terminated, the employee’s pay effect until the implementation date. and interaction with NFFE Local 405 as entitlements will be determined based Adjustments to the employee’s base a partner. Additional training may focus on the employee’s position of record, salary for WGI equity will be computed on nonproject procedural techniques with appropriate adjustments to reflect effective the date of implementation to such as interpersonal and pay events during the temporary coincide with the beginning of the first communication skills. promotion, subject to the specific formal PFP assessment cycle. WGI policies and rules established by the equity will be acknowledged by Administrative Staff AVRDEC. In no case may those increasing base salaries by a prorated The administrative staff, generally adjustments increase the pay for the share based upon the number of weeks personnel specialists, technicians, and position or record beyond the applicable an employee has completed towards the administrative officers, will play a key pay range maximum rate. The only next higher step. Payment will equal the role in advising, training, and coaching exception will be if the original current value of the employee’s next supervisors and employees in competitive promotion announcement WGI times the proportion of the waiting implementing the demonstration stipulated that the promotion could be period completed (weeks completed in project. This staff will need training in made permanent; in these cases actions waiting period/weeks in the waiting the procedural and technical aspects of to make the temporary promotion period) at the time of conversion. the project. permanent will be considered, and if Employees at step 10, or receiving implemented, will be subject to all Employees retained rates, on the date of existing priority placement programs. implementation will not be eligible for The AVRDEC, in conjunction with the c. Employees who are covered by WGI equity adjustments since they are special salary rates, prior to the NFFE Local 405 and education and already at or above the top of the step demonstration project, will no longer be development assets of the CPAC/CPOC, scale. will train employees covered under the considered a special rate employee demonstration project. In the months under the Demonstration Project. These Conversion or Movement From a Project leading up to the implementation date, employees will, therefore, be eligible for Position to a General Schedule Position meetings will be held for employees to full locality pay. The adjusted salaries of these employees will not change. If a demonstration project employee is fully inform them of all project moving to a General Schedule (GS) decisions, procedures, and processes. Rather, the employees will receive a new basic pay rate computed by position not under the demonstration V. Conversion dividing their adjusted basic pay (higher project, or if the project ends and each project employee must be converted Conversion to the Demonstration Project of special rate or locality rate) by the locality pay factor for their area. A full back to the GS system, the following a. Initial entry into the demonstration locality adjustment will then be added procedures will be used to convert the project will be accomplished through a to the new basic pay rate. Adverse employee’s project payband to a GS- full employee protection approach that action and pay retention provisions will equivalent grade and the employee’s ensures each employee an initial place not apply to the conversion process as project rate of pay to GS equivalent rate in the appropriate payband without loss there will be no change in total salary. of pay. The converted GS grade and GS of pay. Employees serving under regular d. During the first 12 months rate of pay must be determined before term appointments at the time of the following conversion, employees will movement or conversion out of the implementation of the demonstration receive pay increases for non- demonstration project and any project will be converted to the competitive promotion equivalents accompanying geographic movement, contingent employee appointment. when the grade level of the promotion promotion, or other simultaneous Position announcement, etc. will not be is encompassed within the same action. For conversions upon required for these contingent employee broadband, the employee’s performance termination of the project and for lateral appointments. An automatic conversion warrants the promotion and promotions reassignments, the converted GS grade from current GS/GM grade and pay into would have otherwise occurred during and rate will become the employee’s the new broadband system will be that period. Employees who receive an actual GS grade and rate after leaving accomplished. Each employee’s initial in-level promotion at the time of the demonstration project (before any total salary under the demonstration conversion will not receive a prorated other action). For transfers, promotions, project will equal the total salary step increase equivalent as defined and other actions, the converted GS received immediately before conversion. below. grade and rate will be used in applying Employees who enter the demonstration e. Under the current pay structure, any GS pay administration rules project later by lateral reassignment or employees progress through their applicable in connection with the transfer will be subject to parallel pay assigned grade in step increments. Since employee’s movement out of the project conversion rules. If conversion into the this system is being replaced under the (e.g., promotion rules, highest previous demonstration project is accompanied demonstration project, employees rate rules, pay retention rules), as if the by a geographic move, the employee’s (including those added to the AVRDEC GS converted grade and rate were 34922 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices actually in effect immediately before the of pay to GS rate of pay in accordance grade and pay rate. The time in a employee left the demonstration project. with the following rules: retained band under the demonstration a. Grade-Setting Provisions: An (1) The pay conversion is done before project counts toward the 2-year limit employee in a payband corresponding any geographic movement or other pay- on grade retention in 5 U.S.C. 5382. to a single GS grade is converted to that related action that coincides with the (2) If an employee is retaining rate grade. An employee in a payband employee’s movement or conversion out under the demonstration project, the corresponding to two or more grades is of the demonstration project. employee’s GS-equivalent grade is the converted to one of those grades (2) An employee’s adjusted rate of highest grade encompassed in his or her according to the following rules: basic pay under the project (including band level. MRDEC will coordinate with (1) The employee’s adjusted rate of any locality payment) is converted to a OPM to prescribe a procedure for basic pay under the demonstration GS adjusted rate on the highest determining the GS-equivalent pay rate project (including any locality payment) applicable rate range for the converted for an employee retaining a rate under is compared with step 4 rates in the GS grade. (For this purpose, a ‘‘GS rate the demonstration project. highest applicable GS rate range. (For range’’ includes a rate range in (1) the e. Within-Grade Increase—Equivalent this purpose, a ‘‘GS rate range’’ includes GS base schedule, (2) an applicable Increase Determinations: Service under a rate in (1) the GS base schedule, (2) locality rate schedule, or (3) an the demonstration project is creditable the locality rate schedule for the locality applicable special rate schedule.) for within-grade increase purposes upon pay area in which the position is (3) If the highest applicable GS rate conversion back to the GS pay system. located, or (3) the appropriate special range is a locality pay rate range, the Performance pay increases (including a rate schedule for the employee’s employee’s adjusted project rate is zero increase) under the demonstration occupational series, as applicable.) If the converted to a GS locality rate of pay. project are equivalent increases for the series is a two-grade interval series, only If this rate falls between two steps in the purpose of determining the odd-numbered grades are considered locality-adjusted schedule, the rate must commencement of a within-grade below GS–11. be set at the higher step. The converted increase waiting period under 5 CFR (2) If the employee’s adjusted project GS unadjusted rate of basic pay would 531.405(b). be the GS base rate corresponding to the rate equals or exceeds the applicable Personnel Administration step 4 rate of the highest GS grade in the converted GS locality rate (i.e., same band, the employee is converted to that step position). (If this employee is also All personnel laws, regulations, and grade. covered by a special rate schedule as a guidelines not waived by this plan will (3) If the employee’s adjusted project GS employee, the converted special rate remain in effect. Basic employee rights rate is lower than the applicable step 4 will be determined based on the GS step will be safeguarded and merit principles rate of the highest grade, the adjusted position. This underlying special rate will be maintained. Supporting rate is compared with the step 4 rate of will be basic pay for certain purposes personnel specialists will continue to the second highest grade in the for which the employee’s higher locality process personnel-related actions and employee’s payband. If the employee’s rate is not basic pay.) provide consultative and other adjusted rate equals or exceeds step 4 (4) If the highest applicable GS rate appropriate services. Use of benchmark position rate of the second highest grade, the range is a special rate range, the descriptions is not anticipated to employee is converted to that grade. employee’s adjusted project rate is (4) This process is repeated for each converted to a special rate. If this rate adversely impact an employee’s ability successively lower grade in the band falls between two steps in the special to seek employment outside of until a grade is found in which the rate schedule, the rate must be set at the AVRDEC. AVRDEC employees employee’s adjusted project rate equals higher step. The converted GS participating in the project will have or exceeds the applicable step 4 rate of unadjusted rate of basic pay will be the short generic benchmark position the grade. The employee is then GS rate corresponding to the converted descriptions which describe the general converted at that grade. If the special rate (i.e., same step position). type of work performed, and the range employee’s adjusted rate is below the c. E&S Payband V Employees: An of complexity and supervisory controls. step 4 rate of the lowest grade in the employee in Payband V of the E&S The benchmark position description band, the employee is converted to the Occupational Family will convert out of cover sheet lists the OPM occupational lowest grade. the demonstration project at the GS–15 series, e.g., 855 for Electronics Engineer, (5) Exception: If the employee’s level. AVRDEC, in consultation with the to which the employee is assigned, and, adjusted project rate exceeds the MICOM CPAC, will develop a where additional specificity is needed, maximum rate of the grade assigned procedure to ensure that employees lists a specialty code, which ties the under the above-described ‘‘step 4’’ rule entering Payband V understand that if employee’s benchmark description to a but fits in the rate range for the next they leave the demonstration project particular technology or functional area. higher applicable grade (i.e., between and their adjusted pay exceeds the GS– The OPM occupational code will serve step 1 and step 4), then the employee 15, step 10 rate, there is no entitlement as ready identification Government- shall be converted to that next higher to retained pay. Their GS-equivalent wide of the basic qualifications and applicable grade. rate will be deemed to be the rate for experience that the employee possesses. (6) Exception: An employee will not GS–15, step 10. For those Payband V In addition, virtually all federal be converted to a lower grade than the employees paid below the adjusted GS– employment systems, including the grade held by the employee 15, step 10 rate, the converted rates will Office of Personnel Management’s, rely immediately preceding a conversion, be set in accordance with paragraph b. on employee-generated resumes which lateral reassignment, or lateral transfer d. Employees with Band or Pay allow the applicants to summarize or into the project, unless since that time Retention: (1) If an employee is retaining describe the details of their experience the employee has undergone a reduction a band level under the demonstration and training. Any pertinent information in band. project, apply the procedures in regarding the AVRDEC employees’ b. Pay-Setting Provisions: An paragraphs a and b, above, using the knowledge, skills or abilities not employee’s pay within the converted GS grades encompassed in the employee’s contained in the benchmark position grade is set by converting the retained band to determine the description can be conveyed to potential employee’s demonstration project rate employee’s GS-equivalent retained employers through their resume. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34923

Automation effectiveness of the proposed personnel elements critical to an evaluation of the The AVRDEC will continue to use the management interventions. An effectiveness of the interventions. The Defense Civilian Personnel Data System evaluation plan for the entire laboratory overall evaluation approach will also (DCPDS) for the processing of demonstration program covering 24 DoD include consideration of context personnel-related data. Payroll servicing labs was developed by a joint OPM/DoD variables that are likely to have an will continue from the respective Evaluation Committee. A impact on project outcomes: e.g., HRM payroll offices. Comprehensive evaluation plan was regionalization, downsizing, cross- Local automated systems will be submitted to the Office of Defense service integration, and the general state developed to support computation of Research & Engineering in 1995 and of the economy. However, the main performance related pay increases and subsequently approved (Proposed Plan focus of the evaluation will be on awards and other personnel processes for Evaluation of the Department of intermediate outcomes, i.e., the results and systems associated with this Defense S&T Laboratory Demonstration of specific personnel system changes project. Program, Office of Merit Systems which are expected to improve human Oversight & Effectiveness, June 1995). resources management. The ultimate Experimentation and Revision The overall evaluation effort will be outcomes are defined as improved Many aspects of a demonstration coordinated and conducted by OPM’s organizational effectiveness, mission project are experimental. Upon written Personnel Resources and Development accomplishment, and customer request by Management or the union to Center (PRDC). The primary focus of the satisfaction. the other party, modifications may be evaluation is to determine whether the Data from a variety of different negotiated at any time as experience is waivers granted result in a more sources will be used in the evaluation. gained, results are analyzed, and effective personnel system than the Information from existing management conclusions are reached on how the current as well as an assessment of the information systems supplemented with system is working. The AVRDEC will costs associated with the new system. perceptual data will be used to assess make minor modifications, such as The present personnel system with its variables related to effectiveness. changes in the occupational series in a many rigid rules and regulations is Multiple methods provide more than occupational family without further generally perceived as an impediment to one perspective on how the notice. Major changes, such as a change mission accomplishment. The demonstration project is working. in the number of occupational families, Demonstration Project is intended to Information gathered through one will be negotiated with the union and remove some of those barriers and method will be used to validate published in the Federal Register. See therefore, is expected to contribute to information gathered through another. 5 CFR Part 470. improved organizational performance. Confidence in the findings will increase While it is not possible to prove a direct as they are substantiated by the different VI. Project Duration causal link between intermediate and collection methods. The following types Public Law 103–337 removed any ultimate outcomes (improved personnel of data will be collected as part of the mandatory expiration date for this system performance and improved evaluation: (1) Workforce data; (2) demonstration. The project evaluation organizational effectiveness), such a personnel office data; (3) employee plan adequately addresses how each linkage is hypothesized and data will be attitudes and feedback using surveys, intervention will be comprehensively collected and tracked for both types of structured interviews, and focus groups; evaluated for at least the first 5 years of outcome variables. (4) local activity histories; and, (5) core the demonstration. Major changes and An intervention impact model measures of laboratory effectiveness. (Appendix B) will be used to measure modifications to the interventions can VIII. Demonstration Project Costs be made through announcement in the the effectiveness of the various Federal Register and would be made if personnel system changes or Costs associated with the formative evaluation data warranted. At interventions. Additional measures will development of the personnel the 5 year point, the entire be developed as new interventions are demonstration system include software demonstration will be reexamined for introduced or existing interventions automation, training, and project either: (a) Permanent implementation, modified consistent with expected evaluation. All funding will be provided (b) change and another 3–5 year test effects. Measures may also be deleted through the ATCOM/AVRDEC (prior to period, or (c) expiration. when appropriate. Activity specific BRAC implementation) and the U.S. measures may also be developed to Army Aviation and Missile Command VII. Evaluation Plan accommodate specific needs or interests and AVRDEC budgets (after BRAC Chapter 47 (Title 5 U.S.C.) requires which are locally unique. implementation). The projected annual that an evaluation system be The evaluation model for the expenses for each area is summarized in implemented to measure the Demonstration Project identifies Table 1.

TABLE 1.ÐPROJECTED DEVELOPMENTAL COSTS (Then Year Dollars)

FY 96 FY 97 FY 98 FY 99 FY 00 FY 01

Training ...... $ 33K $ 16K Project Evaluation ...... $ 13K 25K 25K $ 25K $ 25K $ 25K Automation ...... 6K 1K Totals ...... 13K 64K 42K 25K 25K 25K VIII. 34924 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

IX. Required Waivers to Law and applies only to the extent necessary to upon voluntary movement to a Regulation (1) replace ‘‘grade’’ with ‘‘payband’; (2) nonsupervisory position. allow demonstration project employees Public Law 103–337 gave the DoD the 2. Title 5, Code of Federal Regulations: authority to experiment with several to be treated as General Schedule Part 300.601–605: Time-in-Grade personnel management innovations. In employees; (3) provide that pay requirements—Restrictions eliminated addition to the authorities granted by retention provisions do not apply to under the demonstration. the law, the following are the waivers of conversions from General Schedule Part 308.101 through 308.103: law and regulation that will be special rates to demonstration project Volunteer Service—To the extent that necessary for implementation of the pay, as long as total pay is not reduced, retired engineers/scientists can perform Demonstration Project. In due course, and to reductions in pay due solely to the removal of a supervisory pay voluntary services. additional laws and regulations may be Part 315.801 and 315.802: identified for waiver request. adjustment upon voluntarily leaving a supervisory position; (4) provide that an Probationary Period—Demonstration 1. Title 5, U.S. Code employee on pay retention whose project employees in some occupational Chapter 31, Section 3111: Acceptance performance rating is ‘‘U’’ is not entitled families will have extended of Volunteer Service—To the extent that to 50 percent of the amount of the probationary period. the acceptance of retired or separated increase in the maximum rate of basic Part 316.301: Term Appointments— engineers and scientists are included as pay payable for the payband of the Adding years to exceed 4. Part 316.303: Tenure of Term volunteers under current statute. employee’s position; and, (5) ensure that Chapter 31, Section 3132: The Senior for employees of Payband V of the E&S Employees—Demonstration allows for Executive Service; Definitions and occupational family, payband retention conversion. Part 316.305: Eligibility for Within- exclusions. is not applicable and pay retention Chapter 33, Section 3324: provisions are modified so that no rate Grade Increases. Appointment to positions classified established under these provisions may Part 351.402(b): Competitive Areas. Part 351.403: Competitive level—To above GS–15. exceed the rate of basic pay for GS–15, Chapter 41, Section 4107: Pay for step 10 (i.e., there is no entitlement to the extent that payband is substituted Degrees. retained rate). This waiver does not for grade. Chapter 41, Section 4108: Employee apply to ST employees unless they Part 351.504: Credit for Agreements; Service after Training—To move to a GS-equivalent position under Performance—As it relates to years of the extent that employees who accept an the demonstration project under credit. expanded developmental opportunity conditions that trigger entitlement to Part 351.701: Assignment Involving (sabbatical) do not have to sign a pay retention. Displacement—To the extent that continued service agreement. Chapter 55, Section 5545(d): employees bump and retreat rights will Chapter 43, Sections 4301(3): Hazardous duty differential—This be limited to one payband except in the Definitions waiver applies only to the extent case of 30% preference eligibles which Chapter 43, Section 4302: necessary to allow demonstration is a position equivalent to five GS Establishment of Performance Appraisal project employees to be treated as grades below the minimum grade level Systems. General Schedule employees. This of his/her payband. Chapter 43, Section 4303(a), (b), and waiver does not apply to ST employees Part 430 subpart B, Performance (c): Actions based on Unacceptable or employees in Payband V of the E&S Appraisal for General Schedule, Performance. occupational family. Prevailing Rate, and Certain Other Chapter 51, Sections 5101–5111: Chapter 57, Section 5753, 5754, and Employees: Employees under the Related to classification standards and 5755: Recruitment and Relocation demonstration project will not be grading; to the extent that white collar Bonuses, Retention Allowances and subject to the requirements of this employees will be covered by Supervisory Differentials—This waiver subpart. broadbanding. Pay category applies only to the extent necessary to Part 432: Modified to the extent that determination criteria for federal wage allow employees and positions under an employee may be removed, reduced system positions remain unchanged. the demonstration project to be treated in band level with a reduction in pay, Chapter 53, Sections 5301, 5302 (8) as employees and positions under the reduced in pay without a reduction in and (9), 5303 and 5304: Sections 5301, General Schedule. This waiver does not band level and reduced in band level 5302, and 5304 are waived only to the apply to ST employees who continue to without a reduction in pay based on extent necessary to allow demonstration be covered by these provisions, as unacceptable performance. Also project employees to be treated as appropriate. Employees in Payband V of modified to delete reference to critical General Schedule employees and to the E&S occupational family are treated element. For employees who are allow basic rates of pay under the as ST employees for the purposes of reduced in band level without a demonstration project to be treated as these provisions. reduction in pay, Sections 432.105 and scheduled rates of pay. This waiver does Chapter 75, Section 7512(3): Adverse 432.106(a) do not apply. not apply to ST employees who actions—This waiver applies only to the Part 432, Sections 104 and 105: continue to be covered by these extent necessary to replace ‘‘grade’’ with Proposing and Taking Action Based on provisions, as appropriate. Employees ‘‘payband’. Unacceptable Performance. in Payband V of the E&S occupational Chapter 75, Section 7512(4): Adverse Part 511: Classification Under the family are treated as ST employees for actions—This waiver applies only to the General Schedule—To the extent that the purposes of these provisions. extent necessary to provide that adverse grades are changed to broadbands, and Chapter 53, Section 5305: Special action provisions do not apply to (1) that white collar positions are covered Rates conversions from General Schedule by broadbanding. Chapter 53, Sections 5331–5336: special rates to demonstration project Part 530, subpart C: Special salary General Schedule pay rates. pay, as long as total pay is not reduced rates. Chapter 53, Sections 5361–5366: and (2) reductions in pay due to the Part 531, subparts B, D, and E: Grade and pay retention—This waiver removal of a supervisory pay adjustment Determining rate of basic pay, within- Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34925 grade increases, and quality step level’’ and ‘‘grade or pay level’’ with 0854 Computer Engineer increases. ‘‘band level’’. 0855 Electronics Engineer Part 531, subpart F: Locality pay— Part 550.902: Hazardous Duty 0861 Aerospace Engineer, Senior This waiver applies only to the extent Differential—This waiver applies only Research Scientist necessary to allow demonstration to the extent necessary to allow 0896 Industrial Engineer 1301 Physical Scientist project employees to be treated as demonstration project employees to be General Schedule employees, and basic 1515 Operations Research Analyst treated as General Schedule employees. 1520 Mathematician rates of pay under the demonstration This waiver does not apply to ST II. Technical and Business Support project to be treated as scheduled employees or employees in Payband V 0018 Safety & Occupational Specialist annual rates of pay. This waiver does of the E&S occupational family. 0201 Personnel Management Specialist not apply to ST employees who Part 575, subparts A, B, C, and D: 0301 Data & Configuration Management, continue to be covered by these Recruitment Bonuses, Relocation Standardization provisions, as appropriate. Employees Bonuses, Retention Allowances and 0301 Misc Admin & Program in Payband V of the E&S occupational Supervisory Differentials—This waiver 0334 Computer Specialist family are treated as ST employees for applies only to the extent necessary to 0341 Administrative Officer the purposes of these provisions. allow employees and positions under 0343 Management/Program Analyst Part 536: Grade and pay retention— the demonstration project covered by 0346 Log Mgt Spec This waiver applies only to the extent broadbanding to be treated as employees 0510 Operating Account 0560 Budget Analyst necessary to (1) replace ‘‘grade’’ with and positions under the General 0802 Aerospace Engineering Technician ‘‘payband’’; (2) provide that pay Schedule. This waiver does not apply to retention provisions do not apply to 0856 Electronics Technician ST employees who continue to be 0905 Attorney Advisor conversions from General Schedule covered by these provisions, as special rates to demonstration project 1035 Public Affairs Officer appropriate. Employees in Payband V of 1060 Photographer pay, as long as total pay is not reduced, the E&S occupational family are treated 1071 TV Production Specialist and to reductions in pay due solely to as ST employees for the purposes of 1082 Technical Information Writer the removal of a supervisory pay these provisions. 1083 Technical Writer/Editor adjustment upon voluntarily leaving a Part 752.401 (a)(3): Adverse Actions— 1084 Visual Information Specialist supervisory position; (3) provide that an This waiver applies only to the extent 1102 Contract Specialist employee on pay retention whose necessary to replace ‘‘grade’’ with 1103 Industrial Property Management performance rating is ‘‘U’’ is not entitled ‘‘payband.’’ Specialist to 50 percent of the amount of the 1410 Librarian (Physical Sciences & Part 752.401(a)(4): Adverse Actions— increase in the maximum rate of basic Engineering) pay payable for the payband of the This waiver applies only to the extent 1412 Technical Information Specialist employee’s position; and, (4) ensure that necessary to provide that adverse action 1601 Maintenance Program Specialist, for employees of Payband V of the E&S provisions do not apply to (1) Equipment Manager occupational family, payband retention conversions from General Schedule 1670 Equipment Specialist is not applicable and pay retention special rates to demonstration project 1910 Quality Assurance Specialist provisions are modified so that no rate pay, as long as total pay is not reduced 2001 General Supply Spec established under these provisions may and (2) reductions in pay due to the 2184 Aircraft Pilot removal of a supervisory pay adjustment III. General Support exceed the rate of basic pay for GS–15, 0303 Misc Clerk and Asst step 10 (i.e., there is no entitlement to upon voluntary movement to a nonsupervisory position. 0312 Clerk-Stenographer retained rate). This waiver does not 0318 Secretary apply to ST employees unless they Appendix A: Occupational Series by 0326 Office Automation Clerk move to a GS-equivalent position under Occupational Family 0344 Management Assistant the demonstration project under 0525 Accounting Technician I. Engineers & Scientists conditions that trigger entitlement to 0561 Budget Assistant 0180 Engineering Research Psychologist, 1105 Purchasing Agent pay retention. Engineering Psychologist 1106 Procurement Technician, Part 550.703: Severance Pay—This 0801 General Engineer, Human Factors Procurement Assistant waiver applies only to the extent Engineer, Value Analysis Engineer 2005 Supply Clerk, Supply Technician necessary to modify the definition of 0806 Materials Engineer 2134 Shipping Clerk ‘‘reasonable offer’’ by replacing ‘‘two 0830 Mechanical Engineer grade or pay levels’’ with ‘‘one band 0850 Electrical Engineer BILLING CODE 6325±01±P 34926 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34927 34928 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34929 34930 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

BILLING CODE 6325±01±C b. Working Relationships. Accepts personal with customers to identify their needs, Appendix C responsibility for assigned tasks. Considerate quantifies those needs, and develops of others’ views and open to compromise on practical solutions. Keeps customer informed Performance Elements areas of difference, if allowed by technology, and prevents surprises. Within the scope of All employees will be rated against at least scope, budget, or direction. Exercises tact and job responsibility, seeks out and develops diplomacy and maintains effective the five generic performance elements listed new programs and/or reimbursable customer relationships, particularly in immediate work through ‘‘e’’ below. Technical competence is work. (Weight Range: 10 to 50) environment and teaming situations. Always a mandatory critical element. Other elements f. Management/Leadership. Actively willing to give assistance. Shows appropriate may be identified as critical by agreement furthers the mission of the organization. As respect and courtesy. (Weight Range: 5 to 15) between the rater and the employee. In case appropriate, participates in the development c. Communications. Provides or exchanges and implementation of strategic and of disagreements, the decision of the oral/written ideas and information in a supervisor will prevail. Generally, any operational plans of the organization. manner that is timely, accurate and cogent. Develops and implements tactical plans. performance element weighted 25 or higher Listens effectively so that resultant actions should be critical. However, only those Exercises leadership skills within the show understanding of what was said. environment. Mentors junior personnel in employees whose duties require manager/ Coordinates so that all relevant individuals leader responsibilities will be rated on career development, technical competence, and functions are included in, and informed and interpersonal skills. Exercises due element ‘‘f.’’ Supervisors will be rated against of, decisions and actions. (Weight Range: 5 to responsibility of technical/acquisition/ an additional critical performance element, 15) organizational positions assigned to them. listed at ‘‘g’’ below: d. Resource Management. Meets schedules (Weight Range: 0 to 50) a. Technical Competence. Exhibits and and deadlines, and accomplishes work in g. Supervision/EEO. Works toward maintains current technical knowledge, order of priority; generates and accepts new recruiting, developing, motivating, and skills, and abilities to produce timely and ideas and methods for increasing work retaining quality team members; takes quality work with the appropriate level of efficiency; effectively utilizes and properly timely/appropriate personnel actions, applies supervision. Makes prompt, technically controls available resources; supports EEO/merit principles; communicates mission sound decisions and recommendations that organization’s resource development and and organizational goals; by example, creates add value to mission priorities and needs. conservation goals. (Weight Range: 15 to 50) a positive, safe, and challenging work For appropriate occupational families, seeks e. Customer Relations. Demonstrates care environment; distributes work and empowers and accepts developmental and/or special for customers through respectful, courteous, team members. (Weight Range: 15 to 50) assignments. Adaptive to technological reliable and conscientious actions. Seeks out change. (Weight range: 15 to 50) and develops solid working relationships BILLING CODE 6325±01±P Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 34931 34932 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

[FR Doc. 97–16849 Filed 6–26–97; 8:45 am] BILLING CODE 6325±01±C federal register June 27,1997 Friday Rule Traffickers, andBlockedVessels;Final Specially DesignatedNarcotics Nationals, SpeciallyDesignatedTerrorists, Blocked Persons,SpeciallyDesignated 31 CFRChapterV Office ofForeignAssetsControl Treasury Department ofthe Part VI 34933 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 federal register June 27,1997 Friday Adjustment Rule;FinalRule Civil MonetaryPenaltyInflation 40 CFRParts19and745 Protection Agency Environmental Part VII 35037 35038 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

ENVIRONMENTAL PROTECTION Compliance Assurance’s Web page at: 4852d, (‘‘Lead-Paint Act’’ or ‘‘LPA’’), its AGENCY http//www.epa.gov/OECA corresponding regulations in 40 CFR Part 745, and the Noise Control Act of SUPPLEMENTARY INFORMATION: 40 CFR Parts 19 and 745 1972, 42 U.S.C. 4910(a)(2) (‘‘Noise Act’’ Need for Rule Amendment or ‘‘NCA’’), since they had not been [FRL±5849±2] 1 Pursuant to the Federal Civil Penalties identified. These CMP’s were later Civil Monetary Penalty Inflation Inflation Adjustment Act of 1990 (28 identified and therefore are being Adjustment Rule U.S.C. 2461 note; Pub. L. 101–410, adjusted in accordance with the DCIA enacted October 5, 1990; 104 Stat. 890), by today’s rulemaking. AGENCY: Environmental Protection as amended by the Debt Collection Effect of Amended Final Rule Agency (EPA). Improvement Act of 1996 (31 U.S.C. ACTION: Final rule; amended. Only the two previously unadjusted § 3701 note; Pub. L. 104–134, enacted CMPs for the Lead-Paint Act and the April 26, 1996; 110 Stat. 1321), SUMMARY: Noise Act are being adjusted by this rule The Environmental Protection (‘‘DCIA’’), each Federal agency is Agency (‘‘EPA’’) is amending the final through their inclusion in Table 1 of required to issue regulations adjusting Section 19.4. With the adoption of this Civil Monetary Penalty Inflation for inflation the maximum civil Adjustment Rule as mandated by the amended rule implementing the DCIA, monetary penalties that can be imposed all violations of Section 1018 of the Debt Collection Improvement Act of pursuant to such agency’s statutes. 1996 (‘‘DCIA’’) to adjust EPA’s civil Lead-Paint Act and the Noise Act which monetary penalties (‘‘CMPs’’) for Section 5 of the DCIA sets forth the take place after July 28, 1997 will be inflation on a periodic basis. Previously, formula for adjusting the penalties for subject to the new statutory maximum EPA adjusted almost all of its CMPs inflation: ‘‘The inflation adjustment civil penalty amounts. The original described under section 4 shall be when the final Civil Monetary Penalty effective date of January 30, 1997, still determined by increasing the maximum CMP applies to the CMP’s adjusted by the Inflation Adjustment Rule was or the range of minimum and maximum published on December 31, 1996, with CMPs, as applicable, for each CMP by the original December 31, 1996, final rule, technical corrections published on cost-of-living adjustment * * * The term as well as to the corrected CMP’s March 20, 1997. At that time, EPA ‘‘cost-of-living’’ adjustment is the percentage addressed in March 20, 1997, omitted addressing the penalty for each CMP by which the Consumer Price Correction. A revised Table 1 of Section provisions of Section 1018 of the Index (CPI) for the month of June of the 19.4, which now provides a list of all of Residential Lead-Based Paint Hazard calendar year preceding the adjustment, the applicable statutory provisions and Reduction Act of 1992 (‘‘Lead-Paint exceeds the Consumer Price Index for the maximum civil penalties, appears near month of June of the calendar year in which Act’’ or ‘‘LPA’’), and the Noise Control the end of this rule. the amount of such CMP was last set or Future adjustments to these two CMPs Act of 1972 (‘‘Noise Act’’ or ‘‘NCA’’). adjusted pursuant to law. Any increase Like the earlier Rule, these additional will be made in accordance with the determined under this amendment shall be statutory formula. Since today’s adjustments will allow EPA’s penalties rounded * * *’’ to keep pace with inflation and thereby inflation adjustments are being made in However, the DCIA also set a ten June 1997, the next scheduled maintain the deterrent effect Congress percent cap on the first adjustment for intended when it originally specified adjustment will cover inflation from inflation. Since EPA’s penalties had June 1997 to June of the year preceding penalty amounts. never previously been adjusted for With this additional mandatory the year in which the next adjustment inflation, this initial statutorily required is made. The DCIA requires that adjustment, all of EPA’s penalty adjustment is limited to ten percent. penalties be adjusted for inflation at provisions will have been increased by EPA adjusted almost all of its CMPs least once every four years. ten percent (except for new penalty when the final Civil Monetary Penalty provisions enacted into law in 1996, Inflation Adjustment Rule was Procedural Requirements which were not subject to being published on December 31, 1996 (61 FR I. Administrative Procedure Act increased). The Agency is required to 69359), with the Rule taking effect on In the December 31, 1996 notice, EPA review its penalties again at least once January 30, 1997. Later, a ‘‘Correction’’ every four years and to adjust them as found good cause, pursuant to 5 U.S.C. was published on March 20, 1997 (62 553(b)(3)(B) of the Administrative necessary for inflation according to a FR 13514), to address some minor specified formula. A complete version Procedure Act (‘‘APA’’), that soliciting technical errors in the rule and to public comment prior to publication of of Table 1, from 40 CFR 19.4, which provide ‘‘additions’’ of information to now lists all of the EPA’s civil monetary the rule was not necessary because EPA enhance public understanding of the is carrying out a ministerial, non- penalty authorities, appears near the rule. The effective date of the Rule was end of this document. discretionary duty per direction of an not altered by the correction. With the Act of Congress. EPA finds that good EFFECTIVE DATE: July 28, 1997. exception of the new penalty provisions cause continues to apply to this rule. FOR FURTHER INFORMATION CONTACT: added by the 1996 Amendments to the Steven M. Spiegel, Office of Regulatory Safe Drinking Water Act (which were II. Small Business Regulatory Enforcement, Multimedia Enforcement not subject to any adjustment), all of the Enforcement Fairness Act Division, Mail Code 2248W, 401 M statutory penalty provisions Under 5 U.S.C. 801(a)(1)(A), as added Street, SW, Washington, D.C. 20460, or administered and identified by EPA at by the Small Business Regulatory at (703) 308–8507. Further information that time, were increased by ten percent, Enforcement Fairness Act (‘‘SBREFA’’), may also be requested by electronic mail the maximum allowed pursuant to the EPA submitted a report containing this (e-mail) to: DCIA. [email protected]. The However, the published final and 1 EPA enforces the Residential Lead-Based Paint December 31, 1996 Final Rule, the corrected regulations did not address Act of 1992, and the 40 CFR Part 745 regulations, through Section 16 of the Toxic Substances Control March 20, 1997 Correction, and this the penalty provisions of Section 1018 Act (‘‘TSCA’’), 15 U.S.C. 2615 . The Department of Amended Final Rule are also available of the Residential Lead-Based Paint Housing and Urban Development has joint on the Office of Enforcement and Hazard Reduction Act of 1992, 42 U.S.C. responsibility for enforcing the Lead-Paint Act. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35039 rule and other required information to The Agency nonetheless has assessed of Federal Regulations is amended as the U.S. Senate, the U.S. House of the potential of this rule to adversely follows: Representatives and the Comptroller impact small entities. This rule contains General of the United States prior to no regulatory requirements that might PART 19Ð[AMENDED] publication of the rule in today’s significantly or uniquely affect small Federal Register. This rule is not a entities because the prescribed inflation 1. The authority citation for part 19 ‘‘major rule’’ as defined by 5 U.S.C. adjustments have similar effect on all continues to read as follows: 804(a). entities subject to civil monetary Authority: Pub. L. 101–410, 104 Stat. 890, penalties and does not substantively 28 U.S.C. 2461 note; Pub. L. 104–134, 110 III. Other Procedural Requirements alter the existing regulatory framework. Stat. 1321, 31 U.S.C. 3701 note. IV. Paperwork Reduction Act For the reasons stated in the 2. Section 19.2 is revised to read as December 31, 1996, final rule, the This action contains no reporting or follows: regulation being issued today is not record keeping requirements for any subject to certain requirements of non-federal persons or entities and § 19.2 Effective date. consequently is not subject to the Executive Order 12866 (58 FR 51735, The increased penalty amounts set October 4, 1993), the Unfunded Paperwork Reduction Act, 44 U.S.C. forth in this part apply to all violations Mandates Reform Act of 1995 (P.L. 104– 3501 et seq. under the applicable statutes and 4) (UMRA), and the Regulatory List of Subjects regulations which occur after January Flexibility Act (5 U.S.C. 601 et seq.) 30, 1997; except for violations subject to (RFA). As stated in the December 31, 40 CFR Part 19 penalty under 42 U.S.C. 4852d(b)(5) and 1996 rule, this action is not a Environmental protection, 42 U.S.C. 4910(a)(2), which are subject ‘‘significant regulatory action’’ under Administrative practice and procedure, to the new penalty amounts for any Executive Order 12866 and, is therefore Penalties. violations after July 28, 1997. not subject to review by the Office of 40 CFR Part 745 Management and Budget. In addition, 3. Table 1 of 40 CFR 19.4 is amended for the reasons stated in the December Environmental protection, by adding two new entries, in the order 31, 1996 rule, this action is not subject Administrative practice and procedure, of the U.S.C. Code Citations in the first to the assessment requirements of Lead, Penalties. column, to read as follows: UMRA Title II or the requirements of Dated: June 23, 1997. § 19.4 Penalty Adjustment and Table. section 203 of UMRA. Because this Carol M. Browner, action is not subject to notice-and- Administrator, Environmental Protection * * * * * comment requirements under the APA Agency. or any other statute, it is not subject to For the reasons set out in the the provisions of the RFA. preamble, title 40, chapter I of the Code

TABLE 1 OF SECTION 19.4.ÐCIVIL MONETARY PENALTY INFLATION ADJUSTMENTS

New maximum U.S. Code citation Civil monetary penalty description penalty amount

******* 42 U.S.C. 4852d(b)(5) ...... Residential Lead-Based Paint Hazard Reduction Act of 1992, Sec 1018Ð $11,000 Civil Penalty. 42 U.S.C. 4910(a)(2) ...... Noise Control Act of 1972ÐCivil Penalty ...... $11,000

*******

For the convenience of the reader, the complete Table 1 of 40 CFR 19.4—Civil Monetary Penalty Inflation Adjustments, including the two new adjustments added by this rule is republished as it will appear in the July 1, 1997 Code of Federal Regulations, as follows:

TABLE 1 OF SECTION 19.4.ÐCIVIL MONETARY PENALTY INFLATION ADJUSTMENTS

Civil Monetary New Maximum Pen- U.S. Code Citation Penalty Description alty Amount

7 U.S.C. 1361.(a)(1) ...... Federal Insecticide, Fungicide, & Rodenticide Act Civil PenaltyÐGen- $5,500 eralÐCommercial Applicators, Etc. 7 U.S.C. 1361.(a)(2) ...... Federal Insecticide, Fungicide, & Rodenticide Act Civil PenaltyÐPri- $550/$1,000 vate ApplicatorsÐFirst and Subsequent Offenses or Violations. 15 U.S.C. 2615(a) ...... Toxic Substances Control Act Civil Penalty ...... $27,500 15 U.S.C. 2647(a) ...... Asbestos Hazard Emergency Response Act Civil Penalty ...... $5,500 31 U.S.C. 3802(a)(1) ...... Program Fraud Civil Remedies Act/Violation Involving False Claim ..... $5,500 31 U.S.C. 3802(a)(2) ...... Program Fraud Civil Remedies Act/Violation Involving False State- $5,500 ment. 33 U.S.C. 1319(d) ...... Clean Water Act Violation/Civil Judicial Penalty ...... $27,500 33 U.S.C. 1319(g)(2)(A) ...... Clean Water Act Violation/Administrative Penalty Per Violation and $11,000/$27,500 Maximum. 35040 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations

TABLE 1 OF SECTION 19.4.ÐCIVIL MONETARY PENALTY INFLATION ADJUSTMENTSÐContinued

Civil Monetary New Maximum Pen- U.S. Code Citation Penalty Description alty Amount

33 U.S.C. 1319(g)(2)(B) ...... Clean Water Act Violation/Administrative Penalty Per Violation and $11,000/$137,500 Maximum. 33 U.S.C. 1321(b)(6)(B)(I) ...... Clean Water Act Violation/Admin Penalty of Sec 311(b)(3)&(j) Per $11,000/$27,500 Violation and Maximum. 33 U.S.C. 1321(b)(6)(B)(ii) ...... Clean Water Act Violation/Admin Penalty of Sec 311(b)(3)&(j) Per $11,000/$137,500 Violation and Maximum. 33 U.S.C. 1321(b)(7)(A) ...... Clean Water Act Violation/Civil Judicial Penalty of Sec 311(b)(3)ÐPer $27,500 or $1,100 per Violation Per Day or Per Barrel or Unit. barrel or unit 33 U.S.C. 1321(b)(7)(B) ...... Clean Water Act Violation/Civil Judicial Penalty of Sec $27,500 311(c)&(e)(1)(B). 33 U.S.C. 1321(b)(7)(C) ...... Clean Water Act Violation/Civil Judicial Penalty of Sec 311(j) ...... $27,500 33 U.S.C. 1321(b)(7)(D) ...... Clean Water Act Violation/Minimum Civil Judicial Penalty of Sec $110,000 or $3,300 311(b)(3)ÐPer Violation or Per Barrel/Unit. per barrel or unit 33 U.S.C. 1414b(d) ...... Marine Protection, Research & Sanctuaries Act Viol Sec 104b(d) ...... $660 33 U.S.C. 1415(a) ...... Marine Protection Research and Sanctuaries Act ViolationsÐFirst & $55,000/$137,500 Subsequent Violations. 42 U.S.C. 300g±3(b) ...... Safe Drinking Water Act/Civil Judicial Penalty of Sec 1414(b) ...... $27,500 42 U.S.C. 300g±3(c) ...... Safe Drinking Water Act/Civil Judicial Penalty of Sec 1414(c) ...... $27,500 42 U.S.C. 300g±3(g)(3)(A) ...... Safe Drinking Water Act/Civil Judicial Penalty of Sec 1414(g)(3)(a) ..... $27,500 42 U.S.C. 300g±3(g)(3)(B) ...... Safe Drinking Water Act/ Maximum Administrative Penalties per Sec $5,000/$25,000* 1414(g)(3)(B). 42 U.S.C. 300g±3(g)(3)(C) ...... Safe Drinking Water Act/Threshold requiring Civil Judicial Action per $25,000* Sec 1414(g)(3)(C). 42 U.S.C. 300h±2(b)(1) ...... SDWA/Civil Judicial Penalty/Violations of REQSÐUnderground Injec- $27,500 tion Control (UIC). 42 U.S.C. 300h±2(c)(1) ...... SDWA/Civil Admin Penalty/Violations of UIC REQSÐper Violation $11,000/$137,500 and Maximum. 42 U.S.C. 300h±2(c)(2) ...... SDWA/Civil Admin Penalty/Violations of UIC REQSÐper Violation $5,500/$137,500 and Maximum. 42 U.S.C. 300h±3(c)(1) ...... SDWA/Violation/Operation of New Underground Injection Well ...... $5,500 42 U.S.C. 300h±3(c)(2) ...... SDWA/Willful Violation/Operation of New Underground Injection Well $11,000 42 U.S.C. 300i(b) ...... SDWA/Failure to Comply With Imminent and Substantial $15,000 Endangerment Order. 42 U.S.C. 300i±1(c) ...... SDWA/Attempting to or Tampering With Public Water System/Civil Ju- $22,000/$55,000 dicial Penalty. 42 U.S.C. 300j(e)(2) ...... SDWA/Failure To Comply W/Order Issued Under Sec. 1441(c)(1) ...... $2,750 42 U.S.C. 300j±4(c) ...... SDWA/Refusal to Comply with Reqs. of Sec. 1445(a) or (b) ...... $27,500 42 U.S.C. 300j±6(b)(2) ...... SDWA/Failure To Comply With Admin. Order Issued to Federal Facil- $25,000* ity. 42 U.S.C. 300j±23(d) ...... SDWA/Violations/Section 1463(b)ÐFirst Offense/Repeat Offense ...... $5,500/$55,000 42 U.S.C. 4852d(b)(5) ...... Residential Lead-Based Paint Hazard Reduction Act of 1992, Sec $11,000 1018ÐCivil Penalty. 42 U.S.C. 4910(a)(2) ...... Noise Control Act of 1972ÐCivil Penalty ...... $11,000 42 U.S.C. 6928(a)(3) ...... Resource Conservation & Recovery Act/Violation Subtitle C Assessed $27,500 Per Order. 42 U.S.C. 6928(c) ...... Res. Cons. & Rec. Act/Continued Noncompliance of Compliance $27,500 Order. 42 U.S.C. 6928(g) ...... Resource Conservation & Recovery Act/Violation Subtitle C ...... $27,500 42 U.S.C. 6928(h)(2) ...... Res. Cons. & Rec. Act/Noncompliance of Corrective Action Order ...... $27,500 42 U.S.C. 6934(e) ...... Res. Cons. & Rec. Act/Noncompliance witH Section 3013 Order ...... $5,500 42 U.S.C. 6973(b) ...... Res. Cons. & Rec. Act/Violations of Administrative Order ...... $5,500 42 U.S.C. 6991e(a)(3) ...... Res. Cons. & Rec. Act/Noncompliance with UST Administrative Order $27,500 42 U.S.C. 6991e(d)(1) ...... Res. Cons. & Rec. Act/Failure to Notify or for Submitting False Infor- $11,000 mation. 42 U.S.C. 6991e(d)(2) ...... RCRA/Violations of Specified UST Regulatory Requirements ...... $11,000 42 U.S.C. 6992d(a)(2) ...... RCRA/Noncompliance W/Medical Waste Tracking Act Assessed Thru $27,500 Admin Order. 42 U.S.C. 6992d(a)(4) ...... RCRA/Noncompliance W/Medical Waste Tracking Act Administrative $27,500 Order. 42 U.S.C. 6992d(d) ...... RCRA/Violations of Medical Waste Tracking ActÐJudicial Penalties ... $27,500 42 U.S.C. 7413(b) ...... Clean Air Act/Violation/Owners & Operators of Stationary Air Pollution $27,500 Sources-Judicial Penalties. 42 U.S.C. 7413 (d)(1) ...... Clean Air Act/Violation/Owners & Operators of Stationary Air Pollution $27,500/$220,000 SourcesÐAdministrative Penalties Per Violation & Max. 42 U.S.C. 7413(d)(3) ...... Clean Air Act/Minor Violations/ Stationary Air Pollution SourcesÐField $5,500 Citations. 42 U.S.C. 7524(a) ...... Tampering or Manufacture/Sale of Defeat Devices in Violation of $2,750 7522(a)(3)(A) or (a)(3)(B)Ðby Persons. 42 U.S.C. 7524(a) ...... Violation of 7522(a)(3)(A) or (a)(3)(B)Ðby Manufacturers or Dealers; $27,500 all Violations of 7522(a)(1), (2), (4), & (5) by anyone. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Rules and Regulations 35041

TABLE 1 OF SECTION 19.4.ÐCIVIL MONETARY PENALTY INFLATION ADJUSTMENTSÐContinued

Civil Monetary New Maximum Pen- U.S. Code Citation Penalty Description alty Amount

42 U.S.C. 7524(c) ...... Administrative Penalties as Set in 7524(a) & 7545(d) With a Maximum $220,000 Administrative Penalty. 42 U.S.C. 7545(d) ...... Violations of Fuels Regulations ...... $27,500 42 U.S.C. 9604(e)(5)(B) ...... Superfund Amend. & Reauthorization Act/Noncompliance W/Request $27,500 for Info or Access. 42 U.S.C. 9606(b)(1) ...... Superfund/Work Not Performed W/Imminent, Substantial $27,500 Endangerment. 42 U.S.C. 9609(a)&(b) ...... Superfund/Admin. Penalty Violations under 42 U.S.C. Sect. 9603, $27,500 9608, or 9622. 42 U.S.C. 9609(b) ...... Superfund/Admin. Penalty ViolationsÐSubsequent ...... $82,500 42 U.S.C. 9609(c) ...... Superfund/Civil Judicial Penalty/Violations of Sect. 9603, 9608, 9622 $27,500 42 U.S.C. 9609(c) ...... Superfund/Civil Judicial Penalty/Subsequent Violations of Sect. 9603, $82,500 9608, 9622. 42 U.S.C. 11045(a)&(b) (1), (2) & (3) ...... Emergency Planning and Community Right-to-Know Act Class I & II $27,500 Administrative and Civil Penalties. 42 U.S.C. 11045(b) (2)&(3) ...... EPCRA Class I & II Administrative and Civil PenaltiesÐSubsequent $82,500 Violations. 42 U.S.C. 11045(c)(1) ...... EPCRA Civil and Administrative Reporting Penalties for Violations of $27,500 Sections 11022 or 11023. 42 U.S.C. 11045(c)(2) ...... EPCRA Civil and Administrative Reporting Penalties for Violations of $11,000 Sections 11021 or 11043(b). 42 U.S.C. 11045(d) (1) ...... EPCRAÐFrivolous Trade Secret ClaimsÐCivil and Administrative $27,500 Penalties. *These sections were added by the 1996 Amendments to the Safe Drinking Water Act, which were not subject to inflation adjustment by the DCIA; the penalty amounts listed in Table 1 for such provisions are the original statutory amounts, listed here for convenience by providing a complete listing of all of EPA's civil penalty authorities in this table.

PART 745Ð[AMENDED] § 745.118 Enforcement. U.S.C. 2615 shall be not more than * * * * * $11,000 for all violations occuring after 4. The authority citation for part 745 (f) Violators may be subject to civil July 28, 1997; all violations occuring on revised to read as follows: and criminal sanctions pursuant to or prior to that date are subject to a Authority: 15 U.S.C. 2605, 2607, 2615, TSCA section 16 (15 U.S.C. 2615) for penalty not more than $10,000. 2681–2692 and 42 U.S.C. 4852d. each violation. For purposes of [FR Doc. 97–16894 Filed 6–26–97; 8:45 am] 5. Section 745.118 is amended by enforcing this subpart, the penalty for revising paragraph (f) to read as follows: each violation applicable under 15 BILLING CODE 6560±50±P federal register June 27,1997 Friday Confidentiality Order;Notice Under theFederalStatistical Coverage ofEnergyStatisticalPrograms Statistical InformationandExtendingthe Order ProvidingfortheConfidentialityof Budget Management and Office of Part VIII 35043 35044 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

OFFICE OF MANAGEMENT AND SUPPLEMENTARY INFORMATION: substantial benefits in making statistical units responsive to specific program BUDGET A. Background needs, public confidence in Order Providing for the Confidentiality Statistical policy authority within the nondisclosure pledges made by of Statistical Information executive branch was established statistical agencies or units is sometimes explicitly in section 103 of the Budget affected by perceptions of the programs AGENCY: Office of Information and and Accounting Procedures Act of 1950, those statistics support. Regulatory Affairs, Office of which stated, in its original language: By establishing a uniform policy for Management and Budget, Executive the principal statistical agencies, this Office of the President. The President, through the Director of the Bureau of the Budget, is authorized and order will reduce public confusion, ACTION: Final Order. directed to develop programs and to issue uncertainty, and concern about the regulations and orders for the improved treatment of confidential statistical SUMMARY: The Office of Management gathering, compiling, analyzing, publishing, information by different agencies. By and Budget is issuing an order to clarify, and disseminating of statistical information establishing consistent rational and make consistent, government policy for any purpose by the various agencies in principles and processes to buttress protecting the privacy and the executive branch of the Government. confidentiality pledges, the order will confidentiality interests of individuals Such regulations and orders shall be adhered eliminate unsupportable confidentiality to by such agencies. or organizations who furnish data for claims and agency decision processes Federal statistical programs. It is 64 Stat. 834 (codified at 31 U.S.C. 18b). that have created uncertainties. Such intended to assure respondents who In 1982, this provision was recodified, consistent protection of confidential supply statistical information needed to without substantive change, at 31 U.S.C. statistical information will, in turn, develop or evaluate Federal policy that 1104(d): reduce the perceived risks of more their responses will be held in The President shall develop programs and efficient working relationships among confidence and will not be used against prescribe regulations to improve the statistical agencies, relationships that them in any government action. In compilation, analysis, publication, and can reduce both the cost and reporting effect, it clarifies and amplifies the dissemination of statistical information by burden imposed by statistical programs. privileged status afforded ‘‘confidential executive agencies. The President shall carry B. Summary of Comments Received on statistical data’’ about businesses and out this subsection through the the Proposed Order organizations as set forth in the Trade Administrator for the Office of Information and Regulatory Affairs in the Office of On January 29, 1996, OMB issued for Secrets Act, 18 U.S.C. 1905, as well as Management and Budget. the principles of the Privacy Act, 5 public comment a proposed statistical U.S.C. 552a, concerning information See also Section 3(a) of the Paperwork order regarding the confidentiality of about individuals. It establishes policies Reduction Act of 1980 (94 Stat. 2825) statistical information (61 FR 2876). In to assure ‘‘fair information practices’’ (as and Executive Order No. 10253 (31 response to the proposed order, OMB advocated by the Privacy Protection U.S.C. 1104 note, and Codification of received numerous inquiries and 22 Study Commission and the Commission Presidential Proclamations and comments. Each comment has been on Federal Paperwork) for respondents Executive Orders (1945–89), p. 687). considered in preparing this final order. and subjects of statistical inquiries, Previous orders issued pursuant to this In developing this order, OMB has also based on the concept of ‘‘functional authority have been in the form of OMB relied upon its four decades of separation’’ developed by the Privacy Circulars, Transmittals and attached experience in administering the Protection Study Commission. The Exhibits (prior to 1977), Statistical Statistical Policy authority and its 16 order permits functional separation to Policy Directives (1978–1980), and years of experience jointly be achieved by two means—(1) Statistical Standards (since 1980). administering that authority and the identifying an agency or unit that is The Paperwork Reduction Act of 1980 Paperwork Reduction Act. purely statistical, or (2) distinguishing (as amended in 1986 and 1995) also Many inquiries and some comments statistical from non-statistical functions requires OIRA to develop policies, sought clarification. In particular, within a single agency or unit. In a principles, standards, and guidelines for agency commenters requested further separate notice in this issue of the privacy and confidentiality generally; elaboration or explanation of how the Federal Register, we are inviting further the integrity of confidentiality pledges; processes defined by the order will public comment on a proposal to amend and the confidentiality of information work administratively. OMB staff have Appendix A to extend the coverage of collected for statistical purposes met with and are continuing to meet this order to additional energy statistics (subsections 3504(e)(1), 3504(e)(5), and with agency staff in order to answer this programs. 3504(g)(1) of title 44). In addition the type of question. It is OMB’s intention Act tasks OIRA to oversee agency to consult with agencies immediately EFFECTIVE DATE: July 28, 1997. compliance with related requirements of affected by the order and to provide FOR FURTHER INFORMATION CONTACT: Jerry the Act and with the policies referenced appropriate guidance for implementing L. Coffey, Office of Information and above (subsections 3506(b)(1)(C), the order. Issues pertinent to Regulatory Affairs, OMB, Washington, 3506(e) (2)–(4), and 3506(g)(1)). For information security and disclosure D.C. 20503. Inquiries may be submitted example subsection 3506(e)(2) requires avoidance practices will be considered via facsimile to 202/395-7245. agencies to ‘‘inform respondents fully during these consultations. Electronic mail inquiries may be and accurately about the sponsors, Seventeen of the twenty two submitted via SMTP to purposes, and uses of statistical surveys comments received endorsed the [email protected] or via X.400 to and studies’’. objectives of the order, including an G=Jerry, S=Coffey, PRMD=gov+eop, The diverse Federal statistical system endorsement by the Board of Directors ADMD+telemail, C=us. Electronic mail consists of more than seventy agencies of the Council of Survey Research inquiries should include the and units, including a dozen agencies Organizations, whose members commenter’s name, affiliation, postal that have statistical activities as their represent the vast majority of survey address, and E-mail address in the text principal function. While this research activity in the United States. of the message. decentralized structure provides One of these comments also noted that Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 35045 uniform confidentiality standards could ‘‘identifiable form,’’ an agency must 6. Proposed Section 1 (‘‘Definitions’’) potentially reduce reporting burden by withhold other particulars that are paragraph (j) (‘‘Use’’). The definition of encouraging and facilitating unusual and any list of the identities of ‘‘use’’ was intended to distinguish coordination between statistical actual respondents. internal activities of a statistical agency agencies. Of the other five comments, 3. Proposed Section 1 (‘‘Definitions’’) or unit (that often require access to two were silent on the general paragraph (d) (‘‘information’’). One individually identifiable information to principles and three questioned the comment suggested that this definition produce statistical products) from functional separation principle. include reference to samples of physical external ‘‘disclosures’’ of information to There were no objections to seven of materials. Physical materials are not anyone outside the statistical agency or the ten definitions in Section 1, though themselves ‘‘information’’, though unit (in whatever form such disclosures several comments interpreted information derived from such materials might be made); ‘‘disclosures’’ would definitions in terms of particular is already within the scope of the phrase include, for example, releases of programs and practices. With few ‘‘information of any kind’’ in the present information to the public, to State exceptions, these interpretations definition. agencies, or to others in the Federal reflected a clear understanding of the 4. Proposed Section 1 (‘‘Definitions’’) government. The definition of ‘‘use’’ definitions. The exceptions are paragraph (f) (‘‘respondent’’). One covers officers, employees, and agents of discussed in part C below. No comment comment noted that the definition of a statistical agency or unit. Several took exception to any of the procedures respondent might be interpreted to commenters noted that the description or rules of construction with respect to include employees of a Federal agency of ‘‘agents’’ differed from corresponding other laws in proposed Sections 4, 5, providing information within the scope language in the proposed ‘‘Statistical and 6, nor to the policies in proposed of their employment. We did not intend Confidentiality Act’’ (H.R. 3924, 104th Sections 7, 8, 9, and 10. One comment the order to cover such routine Cong.), and questioned whether the questioned the designations in administrative collections, just as the language was intended to restrict ‘‘use’’ Appendix A and several comments Paperwork Reduction Act does not to actual employees. As reflected in the discussed inclusion of other agencies. cover them. Compare, for example, 5 proposed legislation, we are aware that Several comments raised questions C.F.R. 1320.3(c)(4) and 1320.3(c)(3). The statistical agencies employ agents who about or suggested changes to proposed definition has been revised to clarify are not employees (e.g., contractors, or Sections 2 and/or 3 and Appendix B. this point. experts who are employees of other Significant comments received in 5. Proposed Section 1 (‘‘Definitions’’) agencies) to perform functions that response to the proposed order and paragraph (i) (‘‘statistical purpose’’). The might otherwise be performed by significant changes to the order are preamble to the proposed order employees, and that such agents operate discussed below. Among the changes to explained the definition of ‘‘statistical under controls designed to assure the order is the addition of a new purpose’’ as distinguishing ‘‘Federal information security and proper subsection (c) at the end of Section 2. activities that produce statistical stewardship of confidential information. information in anonymous form from all C. Significant Comments or Changes We did not intend in the proposal to other Federal activities.’’ Two suggest that such uses of confidential 1. Proposed Section 1 (‘‘Definitions’’). commenters noted that statistical information are improper. The language One comment proposed that the term agencies also have a responsibility to has been revised to match the terms ‘‘non-statistical’’ used in proposed preserve and maintain the integrity of defined in the proposed Statistical Section 3 of the order be given an statistical materials. It was not our Confidentiality Act. One other comment explicit definition. We have instead intent in the proposal to exclude such requested clarification that State eliminated that term since it was maintenance and preservation activities administrative agencies working with a contributing to confusion concerning from the definition of ‘‘statistical statistical agency are not subject to the the relationship between proposed purposes,’’ which definition provisions that apply to that statistical Section 2 and Section 3. acknowledges the ‘‘maintenance of agency. This is generally true. An 2. Proposed Section 1 (‘‘Definitions’’) ** * information resources’’ as a class exception occurs if the State agency has paragraph (c) (‘‘identifiable form’’). of activities that serve statistical agreed that certain State officers or Several comments raised the issue of purposes. In order to clarify that employees will use statistical whether the release of ‘‘anonymous’’ preservation is a valid statistical information as ‘‘agents’’ of a (Federal) information would ensure purpose, the language of the definition statistical agency or unit as defined in confidentiality. Simple anonymity has been expanded to incorporate an the order—in this case the designated (nondisclosure of names, addresses, example of maintenance and officers or employees of the State agency etc.) is necessary but not sufficient to preservation of statistical materials as would be accountable for the prevent disclosures in ‘‘identifiable authorized by statutory records responsibilities imposed on such agents. form.’’ Release of an extremely detailed management and archival policies of The interaction of Federal and State set of ‘‘anonymous’’ data coupled with title 44, U.S. Code. These policies agencies is also discussed below, with knowledge of the identities of the actual provide for the confidentiality of respect to Section 2. respondents substantially increases the retained records for a minimum of 30 7. Proposed Section 2 (‘‘Prohibitions risk that data can be associated with a years. One comment suggested regarding the disclosure and use of small group or even an individual including the term ‘‘research’’ in the information collected for exclusively respondent. This is a particular problem definition of statistical purpose. We statistical purposes.’’) when a large detailed data base can be have not made this change. While many (a) One Federal and two State matched against a list of respondents. forms of research fall comfortably agencies objected to the restriction that For this reason, steps to prevent within the proposed definition, the term (unless otherwise compelled by law) disclosures in identifiable form almost research also includes many activities information acquired by a statistical always include withholding the list of (clinical research, research in the agency or unit for exclusively statistical respondents to a statistical data physical or mathematical sciences) that purposes may be used only for collection. In order to prevent the are beyond the scope of this order and statistical purposes, and shall not be disclosure of information in is thus inappropriate in this definition. disclosed, or used, in identifiable form 35046 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices for any other purpose. This is the confidentiality pledge that includes concerning this matter have varied from common principle of the strong ‘‘any language that might reasonably be agency to agency, we are persuaded that confidentiality statutes that govern confused with the language’’ in the this issue should be addressed in this many statistical agencies. The confidentiality pledge that is set forth in order. commenters proposed access to such Appendix B (which is to be used with In response to these comments, a new information for multiple uses under collections that are for exclusively subsection (c) has been added to Section conditions where functional separation statistical purposes). 2. This new subsection permits could not be guaranteed. This situation In the situation raised by the agencies, within statutory constraints, to may arise when State agencies collect commenters, the proposed (and final) apply an informed consent policy to the information for administrative purposes order does not regulate the collection of relaxation of disclosure standards. It and provide that information to a information by a State agency for requires agencies to fully inform the Federal agency for exclusively statistical administrative purposes (except insofar affected respondents of the facts purposes. In Federal hands this as State employees collect or use regarding such disclosure whenever information is processed and combined information acting as ‘‘agents’’ of a there is the possibility that such with other (confidential) information ‘‘statistical agency or unit’’ as described disclosure may result in a respondent’s gathered for exclusively statistical in paragraph 6 above). In addition, the information being discerned and used purposes. The commenters argued that order does not regulate the State by others in identifiable form for this order should permit access to the agency’s direct use of the collected purposes other than statistical purposes. enhanced (statistical) data base by the information for other administrative The new subsection has been added to original State administrative agencies. purposes. However, if the collected Section 2, as proposed by one information is subsequently acquired by commenter, since it is intended to apply We have not adopted this suggestion. a ‘‘statistical agency or unit’’ for only to information that a statistical To understand our reasons for not doing exclusively statistical purposes, then the agency or unit proposes to disclose as so, several points need to be kept in order applies to the information that is described above but which otherwise mind. First, the proposed (and final) in the possession of the ‘‘statistical satisfies the conditions of Section 2. order does not regulate the collection, agency or unit.’’ Once the data have OMB will work with statistical agencies and subsequent direct use, of been combined, classified, or otherwise to ensure that such policies minimize information by agencies or units which processed by the ‘‘statistical agency or the risks to respondents. These changes are not listed in Appendix A, except unit,’’ using confidential data from other have no effect on statistical programs when that collection is done in sources, then Section 2 of the order that are governed by a confidentiality conjunction with a listed ‘‘statistical would prohibit the ‘‘statistical agency or statute that reflects the principle agency or unit.’’ Thus, for example, this unit’’ from disclosing the enhanced enunciated in subsection (a); instead, order does not prohibit a non-listed information to the State agency, because the changes clarify how the order agency or unit from itself collecting such disclosure would entail an applies to some statistical collections information for administrative purposes, unacceptable risk of indirect disclosures not covered by subsections (a) and (b). and does not prohibit that agency or of confidential information in 8. Proposed Section 3 (‘‘Prohibition unit from using or disclosing the identifiable form. This prohibition on on collecting information to be collected information for administrative the disclosure by the ‘‘statistical agency disclosed, or used, in identifiable form or any other purposes. Second, while or unit’’ of the information in its for non-statistical purposes.’’) the proposed (and final) order does enhanced form does not preclude a (a) Three comments questioned regulate the collection and use of State agency from being able to continue whether the phrase ‘‘specifically information by ‘‘statistical agencies and to make administrative use of the authorized by statute’’ might be units,’’ the order does not prohibit original (non-enhanced) information construed to prohibit multiple use data ‘‘statistical agencies or units’’ from that the State agency possesses. collections that are not explicitly collecting and using information for (b) Three commenters endorsed the authorized in statutes. OMB is aware administrative purposes. Under the policy of (1) informing affected that some organic statutes for statistical order, ‘‘statistical agencies and units’’ respondents of any disclosures in a form agencies are stated in broad general can decide to collect some types of or manner that may permit uses other terms. Therefore the word ‘‘specifically’’ information for exclusively statistical than statistical uses by other agencies or has been omitted. The prohibition in purposes and, to the extent authorized persons, and (2) soliciting the proposed Section 3 is intended to by statute, to collect other types of respondent’s consent to publish or prevent a statistical agency or unit from information (perhaps in conjunction release information in a form that might abusing a broad statistical mandate to with an administrative agency) for other entail such risks. This situation may conduct non-statistical collections. purposes. However, to protect the arise, for example, when publications OMB will review proposed collections confidentiality of information that is include tabular breakdowns by both of information under the Paperwork collected for exclusively statistical industry and relatively small geographic Reduction Act to identify any such purposes and to ensure that areas. When there are few respondents abuses. confidentiality pledges are fully represented by a particular geographic (b) Several commenters noted that the honored, the order imposes different total, that total might reveal significant emphasis on ‘‘non-statistical’’ purposes sets of requirements, depending on information about a dominant company in Section 3 did not deal adequately whether the particular collection is for known to operate in that area. In this with information collected for multiple exclusively statistical purposes or for case, disclosure avoidance policies purposes. Two changes have been made other purposes. Thus, for example, usually require suppression of such to clarify the full scope of the order. when a ‘‘statistical agency or unit’’ totals to address the risk of indirect First, the descriptive term ‘‘non- (perhaps in conjunction with an disclosures. The policy advocated by statistical purposes’’ has been stricken administrative agency) collects these comments would permit an wherever it appears in the body of information that is for an administrative agency to seek the consent of the proposed Section 3, and replaced with purpose, the order provides that affected respondents to deviate from the phrase ‘‘purposes other than respondents may not be given a this suppression rule. Since policies statistical purposes’’ or references to Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 35047 such purposes. Second, the titles of of 1950 and the Paperwork Reduction to improve the compilation, analysis, Sections 2 and 3 have been revised to Act. Section 103 in its original language publication, dissemination, and clarify their relationship to each other. directed the President, through his confidentiality of statistical information, Conforming changes have also been budget office, to ‘‘issue regulations and it is hereby ordered as follows: made in Appendix B. orders for the improved gathering, Section 1. Definitions. For the 9. Proposed Appendix A (‘‘Designated compiling, analyzing, publishing, and purposes of this order: Statistical Agencies or Units’’). disseminating of statistical information (a) ‘‘Disclose’’ means, unless Appendix A of the proposed order for any purpose by the various agencies otherwise indicated, to release contained a list of the ‘‘statistical in the executive branch of the information to anyone outside of a agencies and units’’ that are subject to Government’’ and it further required statistical agency or unit other than the this order. Comment was particularly that ‘‘such regulations and orders shall respondent who provided, or is the solicited on the list of agencies be adhered to by such agencies.’’ subject of, such information (or the proposed for inclusion or on other Subsequent codification of this agent of such respondent); agencies or units that should be provision (in current 31 U.S.C. 1104(d)) (b) ‘‘Executive agency’’ is defined as considered for inclusion. did not alter the original Congressional in 31 U.S.C. 102; Several comments mentioned other intent. Therefore agencies are required (c) ‘‘Identifiable form’’ means any agencies that might be included in by law to comply with this statistical representation of information that Appendix A, specifically the order. This order also implements the permits information concerning a Environmental Protection Agency confidentiality provisions of the specific respondent to be reasonably (EPA), the Social Security Paperwork Reduction Act. Finally, the inferred by either direct or indirect Administration (SSA), and the Health order is structured to avoid any conflict means; Care Financing Administration (HCFA). with other law that might preclude its (d) ‘‘Information’’ means information One general comment recommended application. Under Section 5 of the of any kind that is not generally that the order be extended in the future order, statistical agencies and units are available to the public, and includes to as many agencies as possible in order to review applicable statutes to identify data; to provide more protection for the rights any that would preclude full (e) ‘‘Person’’ means individuals, and privileges of citizens. In addition, implementation of the order. organized groups of individuals, several informal inquiries and one Accordingly, the Office of societies, associations, firms, written comment questioned whether Management and Budget adopts and partnerships, business trusts, legal all of the ‘‘statistical agencies or units’’ issues the Federal Statistical representatives, companies, joint stock listed in Appendix A could Confidentiality Order, which is set forth companies, and corporations, and refers meaningfully comply with the terms of below. to both the singular and the plural; the order under current law. Sally Katzen, (f) ‘‘Respondent’’ means a person In the final order, we have not added Administrator, Office of Information and (other than a Federal employee any agencies or units to the list. The Regulatory Affairs. responding to inquiries within the scope order permits further designations, and of his employment, see 5 CFR we will review the situation in other Federal Statistical Confidentiality 1320.3(c)(4)) who is requested to agencies to determine if additional Order provide information, or is the subject of designations are in the public interest. Consistent government policy that information, or who provides that We originally proposed the Energy End protecting the privacy and information; Use and Integrated Statistics Division of confidentiality interests of persons who (g) ‘‘Rule’’ means the whole or part of the Energy Information Administration provide information for Federal a statement by an Executive agency of for inclusion in Appendix A. However, statistical programs serves both the general or particular applicability and it is not clear that this is the only unit interests of the public and the needs of future effect, and includes regulations, in EIA that might operate some the government and society. The directives, orders, guidance, and policy exclusively statistical programs. integrity and credibility of statements; Therefore, while retaining that Division confidentiality pledges provides (h) ‘‘Statistical agency or unit’’ means in Appendix A (as proposed) in this assurance to the public that information an agency or organizational unit of the final order, we are inviting further about persons or provided by persons Executive Branch whose activities are public comment on a proposal to amend for exclusively statistical purposes will predominantly the collection, Appendix A to include all of EIA (i.e., be held in confidence and will not be compilation, processing, or analysis of to determine, through the analyses used against them in any government information for statistical purposes prescribed in the order, which other EIA action. Public confidence and (Appendix A contains a list of programs may conform to the willingness to cooperate in statistical ‘‘statistical agencies or units’’ as defined confidentiality standards of this order). programs substantially affects both the herein, which have been determined by That proposal is in an accompanying accuracy and completeness of statistical the Office of Management and Budget to notice in today’s Federal Register. information and the efficiency of be subject to this order); 10. Proposed Appendix B statistical programs. Fair information (i) ‘‘Statistical purpose’’ means the (‘‘Confidentiality pledges’’). One practices and functional separation of description, estimation, or analysis by commenter inquired how, in the case of purely statistical activities from other the Federal Government of information an agency not covered by a strong government activities are both essential concerning persons, the economy, confidentiality statute, the proposed to continued public cooperation in society, or the natural environment (or pledge could assert that ‘‘by law’’ statistical programs. relevant groups or components thereof) certain disclosures may not be made by Therefore, pursuant to 31 U.S.C. without regard to the identities of such agency. The order derives its 1104(d), section 3(a) of the Paperwork specific persons, as well as the binding effect from its structure and the Reduction Act of 1980 (94 Stat. 2825), development, implementation, or authority under which it is issued. This the Paperwork Reduction Act of 1995 maintenance of methods, procedures, or order is issued under Section 103 of the (44 U.S.C. 3501 et seq.), and Executive information resources that support such Budget and Accounting Procedures Act Order 10253 (as amended), and in order purposes; ‘‘statistical purpose’’ 35048 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices specifically includes records facts regarding such disclosure and the to the maximum extent not precluded management and archival functions possibility that such disclosure may by statute). The agency or unit shall authorized in chapters 21, 29, and 33 of result in a respondent’s information complete the review no later than 60 title 44 conducted under information being discerned by others in identifiable days after this order takes effect for that security and confidentiality restrictions form, and shall not make such agency or unit. The review shall consistent with sections 2 and 3 of this disclosure without the prior written include, among other things: order; ‘‘statistical purpose’’ specifically consent of all of the affected (a) an identification of any statutes excludes many other activities or respondents. This informed consent that, the agency or unit believes, functions for which information is used procedure shall be acknowledged preclude full compliance with this in identifiable form, such as wherever feasible in any confidentiality order, determining whether a person is eligible pledge offered for information that may (b) an identification of any rules that, for a license, privilege, right, grant, or be disclosed under this procedure. the agency or unit believes, are benefit (including whether such should Section 3. Standards regarding inconsistent with any provisions of this be revoked) or whether a person’s information acquired for the purpose of order (including an identification of conduct was or is in accordance with being disclosed, or used, in identifiable which such rules are compelled by law (including whether a fine, other form for purposes other than statistical statute and, conversely, which ones may punishment, monetary damages, or purposes. be revised without a statutory equitable relief should be imposed); (a) Unless a statistical agency or unit amendment), and (j) ‘‘Use’’ of information means, unless is authorized by statute to acquire (c) the development of a plan for otherwise indicated, use by a statistical information to be disclosed, or used, in ensuring that the activities of the agency agency or unit, by officers or employees identifiable form for purposes other or unit fully comply with this order (or, of that agency or unit, or by its agents than statistical purposes, such agency or if full compliance is precluded by (‘‘agents’’ are persons designated by a unit shall not collect information for statute, that such activities comply with statistical agency or unit to perform, any such purposes. this order to the maximum extent not either in the capacity of a Federal (b) If a statistical agency or unit is precluded by statute). employee or otherwise, exclusively authorized by statute to acquire The results of this review shall be statistical activities authorized by law information to be disclosed, or used, in submitted in a report to the under the supervision or control of an identifiable form for purposes other Administrator of the Office of officer or employee of that statistical than statistical purposes, and is Information and Regulatory Affairs no agency or unit, and who have agreed in collecting information for such later than 90 days after this order takes writing to comply with all provisions of purposes, such agency or unit shall effect for that agency or unit. The Office law that affect information acquired by clearly identify such purposes in both of Management and Budget shall review that statistical agency or unit). the Federal Register notices and such reports and, after consultation with Section 2. Standards regarding the submissions to the Office of the statistical agencies or units in disclosure and use of information Management and Budget required by the question, may request that the acquired for exclusively statistical Paperwork Reduction Act (44 U.S.C. Department of Justice review and purposes. 3501 et seq.). In such cases, a statistical provide its opinion regarding any (a) Information that a statistical agency or unit may not make a statutes identified as precluding full agency or unit acquires for exclusively confidentiality pledge that includes any compliance with this order, or any rules statistical purposes may be used only language that might reasonably be that have been identified as being for statistical purposes, and shall not be confused with the language contained in inconsistent with any provisions of this disclosed, or used, in identifiable form confidentiality pledges for information order and as being compelled by statute. for any other purpose unless otherwise that is collected for exclusively Section 6. Statistical agencies or units compelled by law. statistical purposes (see Section 2(b) and shall implement this order through (b) When a statistical agency or unit Appendix B). issuance of appropriate rules, in is collecting information for exclusively Section 4. The provisions of this order accordance with applicable procedures. statistical purposes, it shall, at the time shall be applied to the maximum extent To the extent that it is determined that of collection, inform the respondents legally permissible. Accordingly, with there are any existing rules which are from whom the information is collected respect to matters involving statistical inconsistent with any provisions of this that such information may be used only information and activities of statistical order and which an Executive agency for statistical purposes and may not be agencies or units, Executive agencies may revise to be consistent (without disclosed, or used, in identifiable form shall, to the maximum extent legally statutory amendment), such Executive for any other purpose, unless otherwise permissible, construe and apply agency shall promptly undertake to compelled by law. If the statistical pertinent statutes (including, but not revise such rules, in accordance with agency or unit has determined that it is limited to, statutes regarding the applicable procedures, so that they are not otherwise compelled by law, the collection, use, disclosure, and consistent. OMB and affected statistical confidentiality pledge shall be in confidentiality of information) in a agencies or units shall consider, in accordance with Appendix B. manner that enables full compliance accordance with the legislative (c) A statistical agency or unit that with this order (or, where a statute clearance process under OMB Circular collects information to be used precludes full compliance, in a manner A–19, the appropriateness of any exclusively for statistical purposes and that enables compliance with this order statutory amendments that would proposes to disclose such information in to the maximum extent not precluded enable full compliance with this order. an aggregate form or another manner by statute). Section 7. The disclosure of that may permit other agencies or Section 5. Each statistical agency or information to a statistical agency or persons to discern and use such unit subject to this order shall conduct unit shall in no way alter obligations information in identifiable form for a review of its activities to ensure that under statutes, including the Freedom purposes other than statistical purposes they are in full compliance with this of Information Act and the Privacy Act, shall, prior to such disclosure, fully order (or, if full compliance is for the same or similar information that inform the affected respondents of the precluded by statute, that they comply was retained. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 35049

Section 8. This order is intended to (see subsection 2(c))], such pledge may not address, and email address in the text of supplement, and not to restrict or include any language that might reasonably the message. diminish, any confidentiality be confused with the language specified SUPPLEMENTARY INFORMATION: protections that otherwise apply to above. statistical information. [FR Doc. 97–16934 Filed 6–26–97; 8:45 am] A. Background Section 9. The Office of Information BILLING CODE 3110±01±P and Regulatory Affairs of the Office of The Federal Statistical Confidentiality Management and Budget will provide Order issued by the Office of appropriate guidance regarding this OFFICE OF MANAGEMENT AND Management and Budget (OMB) order. BUDGET establishes policies to assure ‘‘fair Section 10. This order is effective 30 information practices’’ (as advocated by Extending the Coverage of Energy days after final publication in the the Privacy Protection Study Statistical Programs under the Federal Federal Register. Commission and the Commission on Statistical Confidentiality Order Federal Paperwork) for respondents and Appendix A—Designated Statistical subjects of statistical inquiries, based on Agencies or Units AGENCY: Office of Information and Regulatory Affairs, Office of the concept of ‘‘functional separation’’ The following agencies or units have been developed by the Privacy Protection determined by the Office of Management and Management and Budget, Executive Office of the President. Study Commission. The order permits Budget to be ‘‘statistical agencies or units’’ functional separation to be achieved by for purposes of this order (this list may be ACTION: Notice of proposed amendment two means—1) identifying an agency or revised from time to time): to appendix A of the Federal Statistical unit that is purely statistical, or 2) Department of Agriculture Confidentiality Order. Economic Research Service distinguishing statistical from National Agricultural Statistics Service SUMMARY: The final Federal Statistical nonstatistical functions within a single Department of Commerce Confidentiality Order announced in this agency or unit. Bureau of the Census issue of the Federal Register lists the By establishing a uniform policy for Bureau of Economic Analysis Energy End Use and Integrated Statistics the principal statistical agencies, this Department of Education Division of the Energy Information order will reduce public confusion, National Center for Education Statistics Administration (EIA) as a unit Department of Energy uncertainty, and concern about the Energy End Use and Integrated Statistics determined by the Office of treatment of confidential statistical Division of the Energy Information Management and Budget to be subject to information by different agencies. By Administration the coverage of the order. While establishing consistent rational Department of Health and Human Services retaining that Division in Appendix A principles and processes to buttress National Center for Health Statistics (as proposed) in the final order, we are confidentiality pledges, the order will Department of Justice today inviting further public comment eliminate unsupportable confidentiality Bureau of Justice Statistics on a proposal to amend Appendix A to claims and ambiguous decision Department of Labor include all of EIA (i.e., to determine, processes that have created Bureau of Labor Statistics through the analyses prescribed in the Department of Transportation uncertainties under FOIA. Such Bureau of Transportation Statistics order, which other EIA programs may consistent protection of confidential Department of the Treasury conform to the confidentiality standards statistical information will, in turn, Statistics of Income Division of the Internal of that order). reduce the perceived risks of more Revenue Service DATES: Comments must be received on efficient working relationships among National Science Foundation or before August 26, 1997. statistical agencies, relationships that Division of Science Resources Studies ADDRESSES: Please address all written can reduce both the cost and reporting Appendix B—Confidentiality Pledges comments to Katherine K. Wallman, burden imposed by statistical programs. Statistical agencies or units subject to this Office of Information and Regulatory B. Proposed Amendment to Appendix A order shall, whenever they collect Affairs, OMB, Washington, D.C. 20503. information for exclusively statistical Comments may be submitted via Appendix A of the Federal Statistical purposes and have determined that they may facsimile to 202/395–7245. Electronic Confidentiality Order contains a list of fully comply with the disclosure and use mail comments may be submitted via ‘‘statistical agencies and units’’ standards of subsections 2(a) and 2(b) of this SMTP to [email protected] or determined by OMB to be principally order, incorporate the following or equivalent via X.400 to G=Katherine, S=Wallman, subject to that order and includes a unit language into confidentiality pledges made to PRMD=gov+eop, ADMD+telemail, C=us. respondents: of EIA whose functions are widely Comments submitted via electronic mail considered to be predominantly ‘‘This information collection complies with should include the commenter’s name, the Federal Statistical Confidentiality Order. statistical, specifically, the Energy End Therefore, by law, your responses may be affiliation, postal address, and email Use and Integrated Statistics (EEUIS) used only for statistical purposes and may address in the text of the message. Division. During review of comments on not be disclosed, or used, in identifiable form FOR FURTHER INFORMATION CONTACT: Jerry the proposed order, consideration was for any other purpose.’’ L. Coffey, Office of Information and given to other agencies or units that When a confidentiality pledge is made by Regulatory Affairs, OMB, Washington, should be included. In the case of EIA, a statistical agency or unit for any D.C. 20503. Inquiries may be submitted other units within the agency collect information collection that does not satisfy via facsimile to 202/395–7245. statistics on petroleum supply and the disclosure and use standards of Electronic mail inquiries may be marketing, natural gas, reserves, coal, subsections 2(a) and 2(b) of this order [e.g., submitted via SMTP to electric and renewable energy, and when the purposes of the collection are not l exclusively statistical (see Section 3) or when Coffey [email protected] or via X.400 to general information about energy the data may be disclosed in a form or G=Jerry, S=Coffey, PRMD=gov+eop, markets. It is not clear that the EEUIS manner that may permit use of the data in ADMD+telemail, C=us. Electronic mail Division is the only unit in EIA that identifiable form by other agencies or persons inquiries should include the might operate some exclusively for purposes other than statistical purposes commenter’s name, affiliation, postal statistical programs. 35050 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

Many data collection programs within include all of EIA will set in motion the Accordingly, OMB proposes to amend EIA were originally authorized to analyses required by the order to Appendix A of the Federal Statistical support energy regulation as well as determine which multiple uses of such Confidentiality Order by inserting EIA’s statistical mission. However as programs still remain and conversely ‘‘Energy Information Administration’’ in regulatory programs were terminated, which programs are now justified by lieu of ‘‘Energy End Use and Integrated these data collections were restructured statistical priorities only. Statistics Division of the Energy to support statistical priorities alone. These analyses under Sections 6 and Information Administration’’ under the While many of the original statutes were 7 of the order may also identify heading ‘‘Department of Energy’’. crafted to authorize regulatory data statutory provisions that are no longer Sally Katzen, collections, Congress has repeatedly needed or appropriate, and clarify the reauthorized and funded the standards of review (e.g., the Administrator, Office of Information and restructured (statistical) programs that administrative or statistical test of Regulatory Affairs. describe segments of the energy practical utility) that should be applied [FR Doc. 97–16933 Filed 6–26–97; 8:45 am] economy that are no longer regulated. to these programs under the Paperwork BILLING CODE 3110±01±P Amending Appendix A of the Federal Reduction Act (see, for example, 5 Statistical Confidentiality Order to C.F.R. 1320.3(l)). federal register June 27,1997 Friday Amendments of1997;ProposedRule Disabilities EducationAct(IDEA) Rehabilitative Services;IndividualsWith Office ofSpecialEducationand 34 CFRPart300 Education Department of Part IX 35051 35052 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Proposed Rules

DEPARTMENT OF EDUCATION Monday through Friday, except Federal consistent with ensuring the holidays. implementation of the protections provided to children with disabilities 34 CFR Part 300 SUPPLEMENTARY INFORMATION: and their parents by the IDEA. The Office of Special Education and Background Department is particularly interested in Rehabilitative Services; Individuals On June 4, 1997, the President signed public input on areas in which With Disabilities Education Act (IDEA) into law Pub. L. 105–17, the Individuals regulations are needed to clarify Amendments of 1997 with Disabilities Education Act provisions of the statute. AGENCY: Department of Education. Amendments of 1997, amending the The Secretary requests that each Individuals with Disabilities Education ACTION: Notice of request for advice and commenter identify her or his role in recommendations on regulatory issues Act (IDEA). Enactment of these special education, regular education, or under the IDEA Amendments of 1997. amendments provides an opportunity to early intervention, if any, and the consider improvements in all of the perspective from which she or he views SUMMARY: The Secretary of Education regulations implementing the IDEA, the educational system—either as a (Secretary) solicits advice and including both formula and representative of persons with recommendations from the public— discretionary grant programs, that disabilities or of an association, agency, including persons with disabilities and would strengthen the Federal effort to or school (public or private), or as an their representatives; Federal, State, and give every child a world-class education individual person with a disability, local education administrators; parents; based on high standards. teacher, student, parent, or private teachers; and members of local boards of Invitation to Comment citizen. The Secretary urges each education—prior to publishing commenter to be specific regarding her This request for comments is designed proposed regulations to implement or his recommendations, including to elicit the views of interested parties programs under the recently enacted identifying the particular section of on IDEA regulatory issues, particularly IDEA Amendments of 1997. IDEA or of the current IDEA regulations persons with disabilities and their DATES: pertinent to the comment. In order to be assured of representatives; Federal, State, and local consideration in developing the education administrators; parents; All comments submitted in response proposed regulations, comments should teachers; and members of local boards of to this notice will be available for public be received on or before July 28, 1997. education. inspection during and after the ADDRESSES: Comments should be The Department will regulate comment period in Room 4607, Mary E. addressed to Thomas Irvin, Office of consistent with its Principles for Switzer Building, 300 C St., SW., Special Education and Rehabilitative Regulating, under which the Washington, DC, between the hours of Services, U.S. Department of Education, Department considers whether 9:00 a.m. and 4:30 p.m., Monday Room 4607, Mary E. Switzer Building, regulations are needed to promote through Friday of each week except 330 C St., SW., Washington, DC 20202. quality and equality in educational Federal holidays. FOR FURTHER INFORMATION CONTACT: opportunity, whether a demonstrated (Catalog of Federal Domestic Assistance Thomas Irvin—Telephone (202) 205– problem requires the issuance of Number 84.027, Assistance to States for 8825 or JoLeta Reynolds—Telephone: regulations, whether regulations are Education of Children with Disabilities) (202) 205–5507. Individuals who use a needed to resolve ambiguity, and Dated: June 23, 1997. telecommunications device for the deaf whether a uniform approach to a (TDD) may call (202) 205–5465 or the situation is appropriate. In developing Richard W. Riley, Federal Information Relay Service regulations, the Department’s policy Secretary of Education. (FIRS) at 1–800–877–8339 between 8:00 will be to provide flexibility and [FR Doc. 97–16796 Filed 6–26–97; 8:45 am] a.m. and 8:00 p.m., Eastern time, minimize burden to the extent BILLING CODE 4000±01±P federal register June 27,1997 Friday Activity; Notice Classified asAssociatedWithIndustrial Construction ActivitiesThatAre Permit forStormWaterDischargesFrom Elimination System(NPDES)General Draft NationalPollutantDischarge Protection Agency Environmental Part X 35053 35054 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

ENVIRONMENTAL PROTECTION SUPPLEMENTARY INFORMATION: Revised Draft NPDES Permits for Storm Water Discharges From Construction AGENCY Procedures for Reaching a Final Permit Activities That are Classified as [FRL±5848±9] Decision Associated With Industrial Activity Draft National Pollutant Discharge Pursuant to 40 CFR 124.13, any Part I. Coverage Under This Permit Elimination System (NPDES) General person who believes any condition of Permit for Storm Water Discharges the permit is inappropriate must raise A. Permit Area From Construction Activities That Are all reasonably ascertainable issues and The permit, except the parts listed Classified as Associated With submit all reasonably available below, covers all areas administered by Industrial Activity arguments in full, supporting their Region 4: position, by the close of the comment All Indian Country Lands within the AGENCY: Environmental Protection State of Alabama, except Part IV and Agency (EPA). period. All comments on the proposed NPDES general permit received within Part V.D.2.a.(1), NPDES Permit No. ACTION: Amendment to the notice of ## the 60-day period will be considered in ALR10 * I draft NPDES general permit reissuance State of Florida, excluding Indian lands, for storm water discharges from the formulation of final determinations ### regarding the permit reissuance. NPDES Permit No. FLR10 * construction activities that are classified All Indian Country Lands within the as associated with industrial activity. After consideration of all written State of Florida, except Part IV and comments and the requirements and Part V.D.2.a.(1), NPDES Permit No. SUMMARY: Today’s notice is an policies in the Act and appropriate FLR10 *##I amendment to the notice of draft NPDES regulations, the EPA Regional All Indian Country Lands within the general permit reissuance for storm administrator will make determinations State of Mississippi, except Part IV water discharges from construction regarding the general permit reissuance. and Part V.D.2.a.(1), NPDES Permit activities that are classified as ## If the determinations are substantially No. MSR10 * I associated with industrial activity, unchanged from those announced by All Indian Country Lands within the which was published on April 16, 1997 State of North Carolina, except Part IV (62 FR 18605). The draft general permit this notice, the Administrator will so notify all persons submitting written and Part V.D.2.a.(1), NPDES Permit reissuance is being amended to include No. NCR10 *##I Indian country lands in Part I.A. of the comments. If the determinations are All Indian Country Lands within the permit, to expand the eligibility in Part substantially changed, the State of South Carolina, except Part IV I.B., to change the requirements of the Administrator will issue a public notice and Part V.D.2.a.(1), NPDES Permit contents of the Notice of Intent in indicating the revised determinations. No. SCR10 *##I accordance with the national NOI (this A formal hearing is available to B. Eligibility will precipitate a change in Appendix challenge any NPDES permit issued C), to revise the renewal requirements in according to the regulations at 40 CFR * * * * * Part VII.B, to correct a typographical 124.15 except for a general permit as 1. This permit may authorize all error in the fact sheet, to update the cited by 40 CFR 124.71. Persons affected discharges identified in the pollution prevention plan of storm water Region 4 mailing address and to extend by a general permit may not challenge associated with industrial activity from the comment permit for the draft general the conditions of a general permit as a permit reissuance. construction sites, (those sites or right in further Agency proceedings. common plans of development or sale, DATES: Comments relative to the draft They may instead either challenge the permit, or this amendment, are not including unpaved roads, that will general permit in court, or apply for an result in the disturbance of five or more required; however, if you wish to individual permit as specified at 40 CFR submit comments, the comments must acres total land area or less than five 122.21 as authorized at 40 CFR 122.28, 1 be received by August 26, 1997. acres if the Director designates the site), and then request a formal hearing on the (henceforth referred to as storm water ADDRESSES: Persons wishing to issuance or denial of an individual discharges from construction activities) comment upon or object to any aspects permit. occurring after the effective date of this of this permit reissuance, or this permit (including discharges occurring amendment, or wishing to request a Administrative Record after the effective date of this permit public hearing, are invited to submit the The proposed NPDES general permit, where the construction activity was same in writing within sixty (60) days initiated before the effective date of this of this notice to the Office of fact sheet and other relevant documents are on file and may be inspected any permit), except for discharges identified Environmental Assessment, United under paragraph I.B.3. States Environmental Protection time between 9 a.m. and 4 p.m., Agency, Region 4, Atlanta Federal Monday through Friday at the address * * * * * 3.e. Storm water discharges from Center, 61 Forsyth Street, SW., Atlanta, shown below. Copies of the draft construction sites if the discharges may GA 30303–3104, Attention: Ms. Lena NPDES general permit, fact sheet or adversely affect a listed or proposed to Scott. other relevant documents may be be listed endangered or threatened obtained by writing the United States FOR FURTHER INFORMATION CONTACT: Mr. species or its critical habitat; Floyd Wellborn, telephone number Environmental Protection Agency, (1) A discharge of storm water (404) 562–9296, or Mr. Michael Region 4, Atlanta Federal Center, 61 associated with construction activity Mitchell, telephone number (404) 562– Forsyth Street, S.W., Atlanta, GA 9303, or at the following address: 30303–3104, Attention: Ms. Lena Scott. 1 On June 4, 1992, the United States Court of United States Environmental Protection Appeals for the Ninth Circuit remanded the Agency, Region 4, Water Management exemption for construction sites of less than five acres to the EPA for further rulemaking. (Nos. 90– Division, Surface Water Permits Section, 70671 and 91–70200). Section 402(p)(2)(E) of the Atlanta Federal Center, 61 Forsyth Clean Water Act shall be used as a basis for any Street, S.W., Atlanta, GA 30303–3104. designations. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 35055 may be covered under this permit only utilities installation activities will (3) The applicant has obtained and is if the applicant certifies that they meet occur. in compliance with a written agreement at least one of the following criteria. (2) All applicants must follow the between the applicant and the SHPO or Failure to continue to meet one of these procedures provided at Addendum A of THPO that outlines all measures to be criteria during the term of the permit this permit when applying for permit undertaken by the applicant to mitigate will result in the storm water discharges coverage. or prevent adverse effects to the historic associated with construction ineligible (3) The applicant must comply with property; or for coverage under this permit. any terms and conditions imposed (4) The applicant agrees to implement (a) The storm water discharge(s), and under the eligibility requirements of and comply with the terms of a written the construction and implementation of paragraphs (1) (a), (b), (c), (d), or (e) agreement between another owner/ Best Management Practices (BMPs) to above to ensure that storm water operator (e.g., subdivision developer, control storm water runoff, are not discharges or BMPs to control storm property owner, etc.) and the SHPO or likely to adversely affect species water runoff are protective of listed THPO that outlines all measures to be identified in Addendum A of this endangered and threatened species and/ undertaken by operators on the site to permit or critical habitat for a listed or critical habitat. Such terms and mitigate or prevent adverse effects to the species; or conditions must be incorporated in the historic property; or (b) The applicant’s activity has applicant’s storm water pollution (5) The applicant’s activity was received previous authorization under prevention plan. considered as part of a larger, more Section 7 or section 10 of the (4) For the purposes of conducting comprehensive site-specific assessment Endangered Species Act and that consultation to meet the eligibility of effects on historic properties by the authorization addressed storm water requirements of paragraph (1)(d) above, owner or other operator of the site and discharges and/or BMPS to control applicants are designated as non- that permittee certified eligibility under storm water runoff (e.g., developer Federal representatives. See 50 CFR item (1), (2), (3), or (4) above. Utility included impact of entire project in 402.08. However, applicants who companies applying for permit coverage consultation over a wetlands dredge and choose to conduct consultation as a for the entire construction site may fill permit under Section 7 of the non-Federal representative must notify certify under item (4) since Endangered Species Act); or EPA and the appropriate Service office authorization to discharge is contingent (c) The applicant’s activity was in writing of that decision. on a principal operator of a construction considered as part of a larger, more (5) This permit does not authorize any project having been granted coverage comprehensive assessment of impacts ‘‘taking’’ (as defined under Section 9 of under this, or an alternative NPDES on endangered species under section 7 the Endangered Species Act) of or section 10 of the Endangered Species permit for the areas of the site where endangered or threatened species unless Act that which accounts for storm water utilities installation activities will such takes are authorized under sections discharges and BMPs to control storm occur. 7 or 10 of the Endangered Species Act. water runoff (e.g., where an area-wide * * * * * (6) This permit does not authorize any habitat conservation plan and Section Part II.B. Contents of Notice of Intent 10 permit is issued which addresses storm water discharges nor require any impacts from construction activities BMPs to control storm water runoff that * * * * * including those from storm water, or a are likely to jeopardize the continued The contents of the notice of intent National Environmental Policy Act existence of any species that are listed are published in the June 2, 1997 (NEPA) review is conducted which as endangered or threatened under the Federal Register (62 FR 29785). incorporates ESA section 7 procedures); Endangered Species Act or result in the 8. A certification that a storm water or adverse modification or destruction of pollution prevention plan, including (d) Consultation under section 7 of habitat that is designated as critical both construction and post-construction the Endangered Species Act is under the Endangered Species Act. controls, has been prepared for the site conducted for the applicant’s activity * * * * * in accordance with Part IV of this which results in either a no jeopardy g. Storm water discharges that would permit, and such plan provides opinion or a written concurrence on a affect a property that is listed or is compliance with approved State/Tribal finding of no likelihood of adverse eligible for listing in the National and/or local sediment and erosion plans effects; or Historic Register maintained by the or permits and/or storm water (e) The applicant’s activity was Secretary of Interior may be in violation management plans or permits in considered as part of a larger, more of the National Historic Preservation accordance with Part IV.D.2.d of this comprehensive site-specific assessment Act. A discharge of storm water permit. (A copy of the plans or permits of impacts on endangered species by the associated with construction activity should not be included with the NOI owner or other operator of the site and may be covered under this permit only submission). The applicant shall also that permittee certified eligibility under if the applicant certifies that either: submit a copy of the cover page of the item (a), (b), (c), or (d) above (e.g. owner (1) The storm water discharge(s), and State permit issued by FDEP or a FWMD was able to certify no adverse impacts the construction and implementation of to the facility for the storm water for the project as a whole under item (a), BMPs to control storm water runoff, do associated with construction activity. so the contractor can then certify under not affect a property that is listed or is 9. Whether, based on the instruction item (e)). Utility companies applying for eligible for listing in the National in Addendum A, any species identified permit coverage for the entire permit Historic Register maintained by the in Addendum A are in proximity to the area of coverage as defined under Part Secretary of Interior; or, storm water discharges covered by this I.A. may certify under item (e) since (2) The applicant consults with the permit or the BMPs to be used to authorization to discharge is contingent State Historic Preservation Officer comply with permit conditions. on a principal operator of a construction (SHPO) or the Tribal Historic 10. Under which section(s) of Part project having been granted coverage Preservation Officer (THPO) on the I.B.3.e.(1)(Endangered Species) and Part under this, or an alternative NPDES potential for adverse effects which I.B.3.f. (Historical Preservation) the permit for the areas of the site where results in a no effect finding; or applicant is certifying eligibility. 35056 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

11. The following certifications shall Part X. Definitions being amended to allow coverage under be signed in accordance with Part VI.G. Operator means any party associated a continued permit for facilities that are ‘‘I certify under penalty of law that I have with the construction project that meets covered under the permit upon its read and understand the Part I.B. eligibility either of the following 2 criteria: (1) The expiration without having to submit an requirements for coverage under the general party has operational control over NOI until the reissued general permit is permit for storm water discharges from project specifications (including the finalized. This change is to reduce construction activities, including those ability to make modifications in administrative burden on the permittees requirements relating to the protection of specifications), or (2) the party has day- by not requiring an NOI to be submitted endangered species identified in Appendix to-day operational control of those for continued coverage and then another C.’’ activities at a project site which are NOI for coverage under the reissued ‘‘To the best of my knowledge the necessary to ensure compliance with the permit. discharges covered under this permit, and the construction and operation of BMPs to storm water pollution prevention plan The April 16, 1997 notice of the control storm water runoff, are not likely to or other permit conditions (e.g., they are proposed general permit is being adversely affect any species identified in authorized to direct workers at the site amended to extend the comment permit Addendum A of this permit, or are otherwise to carry out activities identified in the for the draft general permit reissuance. eligible for coverage under this permit, in storm water pollution prevention plan Persons wishing to comment upon or accordance with Part I.B.3.e of the permit, or comply with other permit object to any aspects of this permit due to previous authorization under the conditions). reissuance or wishing to request a Endangered Species Act, or agreement to Beverly H. Banister, public hearing, are invited to submit the implement protective measures required by Acting Director, Water Management Division. same in writing within sixty (60) days the Director as a condition of eligibility.’’ of this notice to the Office of ‘‘I further certify, to the best of my Draft NPDES Permits for Storm Water Environmental Assessment, United knowledge, that such discharges, and Discharges From Construction States Environmental Protection construction of BMPs to control storm water Activities That Are Classified as runoff, do not have an effect on properties Agency, Region 4, Atlanta Federal listed or eligible for listing on the National ‘‘Associated With Industrial Activity’’; Center, 61 Forsyth Street, S.W., Atlanta, Register of Historic Places under the National Fact Sheet GA 30303–3104, Attention: Ms. Lena Historic Preservation Act, or are otherwise Today’s notice is an amendment to Scott. The fact sheet published in the eligible for coverage, in accordance with Part the notice of draft NPDES general April 16, 1997 Federal Register is being I.B.3.f. of the permit, due to a previous permit reissuance for storm water changed, as follows, to correct a agreement under the National Historic discharges from construction activities typographical error regarding the Preservation Act.’’ that are classified as associated with effective date of the permit and the ‘‘I understand that continued coverage industrial activity (62 FR 18605). The deadlines for submission of the NOI: under this storm water general permit is draft general permit reissuance is being contingent upon maintaining eligibility as Dates: These general permits are provided for in Part I.B.’’ amended to include Indian country proposed to become effective on the first lands in Part I.A. of the permit. This * * * * * day of the month following the includes the Catawba Indian Nation in publication of the final issued permit in Part VII. Standard Permit Conditions South Carolina, Eastern Band of the Federal Register. Deadlines for Cherokee Indians in North Carolina, the submittal of Notices of Intent to be B. Continuation of the Expired General Miccosukee Tribe of Indians of Florida, Permit authorized to discharge under these the Mississippi Band of Choctaw permits are as follows: Indians, the Poarch Band of Creek This permit expires at midnight 5 (1) On or before September 25, 1997, years from the effective date of the Indians in Alabama, and the Seminole Tribe of Florida. The amendment for storm water discharges associated permit. However, an expired general with industrial activity from permit continues in force and effect expands the eligibility in Part I.B. to include discharges of storm water from construction sites where disturbances until a new general permit is issued. construction sites less than five acres in associated with a construction project Only those facilities authorized to accordance with 40 CFR 122.26(a)(v). occur on or before September 25, 1997, discharge under the expiring general The determination of inclusion for and final stabilization is completed after permit are covered by the continued construction sites less than five acres September 25, 1997; permit. Upon reissuance of a new will be on a case by case basis. Part (2) For storm water discharges general permit, the permittee is required I.B.e. and the NOI contents associated with industrial activity from to notify the permit issuing authority of requirements in Part II.B. are also being construction sites where disturbances the intent to be covered by the new changed in accordance with the associated with a construction project general permit by use of the NOI provisions of the National General do not occur until after September 25, requirements of the reissued permit, Permit for the Discharge of Storm Water 1997, at least 2 days prior to the unless otherwise noted in the reissued from Construction Activities published commencement of construction; and permit. These requirements are in the June 2, 1997 Federal Register (62 (3) For storm water discharges discussed in Part II of this general FR 29785). Part I.B.g. has been included associated with industrial activity from permit. in the permit to exclude facilities that construction sites where the original Facilities that have not obtained would affect a property that is listed or permittee at the site changes or an coverage under this permit by the is eligible for listing in the National additional operator submits an NOI for expiration date of this permit cannot Historic Register maintained by the coverage as a copermittee, a new NOI become authorized to discharge under Secretary of Interior may be in violation shall be submitted at least 2 days prior the continued permit. The authorization of the National Historic Preservation to when the new operator commences to discharge under the continued permit Act. This provision was inadvertently work at the site. The final general expires 90 days from the effective date omitted from the original draft permits provide additional dates for of this permit. published in the April 16, 1997 Federal compliance with the terms of the * * * * * Register (62 FR 18605). Part VII.B. is permit. Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 35057

Appendix C—Endangered Species Guidance there is little or no nature habitat; and addressed or discounted through an earlier facilities that discharge directly into ESA authorization. Examples of such I. Instructions municipal storm water collection systems. authorization include: A list of species that EPA has determined For other facilities, a visual survey of the • An earlier ESA Section 7 consultation for may be affected by the activities covered by facility site and storm water drainage areas that facility. the construction general permit will be may be insufficient to determine whether • A Section 10(a) permit issued for the included in the final issued permit. These species are likely to be located in proximity facility. species will be listed by county. In order to to the discharge. • An area-wide Habitat Conservation Plan • get construction general permit coverage, Contacting the nearest State Wildlife applicable to that facility. applicants must: Agency or U.S. Fish and Wildlife Service • A clearance letter from the Services • Certify by signing the NOI whether any (FWS) or National Marine Fisheries Service (which discounts the possibility of an species listed in this Addendum are in (NMFS) offices. Many endangered and adverse impacts from the facility). proximity to the facility, and threatened species are found in well-defined • Certify pursuant to Section I.B.3.e. of the In order for applicants to use an earlier areas or habitats. That information is ESA authorization to meet eligibility construction general permit that their storm frequently known to state or federal wildlife requirements: (1) The authorization must water discharges, and BMPs constructed to agencies. FWS has offices in every state. For adequately address impacts for storm water control storm water runoff, are not likely, and Florida, the offices are located in Panama discharges and BMPs from the facility on will not be likely to adversely affect species City, Jacksonville, and Vero Beach. NMFS identified in Addendum H of this permit. has a regional offices in St. Petersburg, endangered and threatened species, (2) it To do this, please follow steps 1 through Florida. must be current because there have been no 4 below. • Contacting local/regional conservation subsequent changes in facility operations or circumstances which might impact species in Step 1: Review the County Species List To groups. These groups inventory species and their locations and maintain lists of sightings ways not considered in the earlier Determine if any Species Are Located in the authorization, and (3) the applicant must Discharging Facility County and habitats. • Conducting a formal biological survey. comply with any requirements from those If no species are listed in a facility’s county Larger facilities with extensive storm water authorizations to avoid or mitigate adverse or if a facility’s county is not found on the discharges may choose to conduct biological effects to species. Applicants who wish to list, an applicant is eligible for construction surveys as the most effective way to assess pursue this approach should carefully review general permit coverage and may indicate by whether species are located in proximity and documentation for those authorizations signing the NOI that no species are found in whether there are likely adverse effects. ensure that the above conditions are met. proximity which provides the necessary If no species are in proximity, an applicant If adverse effects are not likely, an certification. If species are located in the is eligible for construction general permit applicant is eligible for construction general county, follow step 2 below. Where a facility coverage and may indicate that in the NOI permit coverage and may indicate in the NOI is located in more than one county, the lists and provide the necessary certification. If that species are found in proximity and for all counties should be reviewed. listed species are found in proximity to a provide the necessary certification. If adverse Step 2: Determine if any Species May Be facility, applicants must follow step 3 below. effects are likely, follow step 4 below. Found ‘‘In Proximity’’ To the Facility Step 3: Determine if Species Could Be Step 4: Determine if Measures Can Be A species is in proximity to a facility’s Adversely Affected by the Facility’s Storm Implemented To Avoid any Adverse Effects storm water discharge when the species is: Water Discharges or by BMPS To Control If an applicant determines that adverse • Located in the path or immediate area Those Discharges effects are likely, it can receive coverage if through which or over which contaminated Scope of Adverse Effects appropriate measures are undertaken to point source storm water flows from industrial activities to the point of discharge Potential adverse effects from storm avoid or eliminate any actual or potential into the receiving water. water include: adverse affects prior to applying for permit • • Located in the immediate vicinity of, or Hydrological. Storm water may cause coverage. These measures may involve nearby, the point of discharge into receiving siltation, sedimentation or induce other relatively simple changes to facility waters. changes in the receiving waters such as operations such as re-routing a storm water • Located in the area of a site where storm temperature, salinity or pH. These effects discharge to bypass an area where species are water BMPs are planned or are to be will vary with the amount of storm water located. constructed. discharged and the volume and condition of At this stage, applicants may wish to The area in proximity to be searched/ the receiving water. Where a storm water contact the FWS and/or NMFS to see what surveyed for listed species will vary with the discharge constitutes a minute portion of the appropriate measures might be suitable to size of the facility, the nature and quantity total volume of the receiving water, adverse avoid or eliminate adverse impacts to of the storm water discharges, and the type hydrological effects are less likely. species. of receiving waters. Given the number of • Habitat. Storm water may drain or If applicants adopt these measures, they facilities potentially covered by the inundate listed species habitat. must continue to abide by them during the construction general permit, no specific • Toxicity. In some cases, pollutants in course of permit coverage. method to determine whether species are in storm water may have toxic effects on listed If appropriate measures are not available, proximity is required for permit coverage species. the applicant is not eligible at that time for under the construction general permit. The scope of effects to consider will vary coverage under the construction general Instead, applicants should use the method or with each site. Applicants must also consider permit. Applicants should contact the methods which best allow them to determine the likelihood of adverse effects on species appropriate EPA regional office about either: to the best of their knowledge whether from any BMPs to control storm water. Most • Entering into Section 7 consultation in species are in proximity to their particular adverse impacts from BMPs are likely to order to obtain construction general permit facility. These methods may include: occur from the construction activities. coverage, or • Conducting visual inspections: This Using earlier ESA authorizations for • Obtaining an individual NPDES storm method may be particularly suitable for construction general permit eligibility: In water permit. facilities that are smaller in size, facilities some cases, a facility may be eligible for located in non-natural settings such as highly construction general permit coverage because [FR Doc. 97–16897 Filed 6–26–97; 8:45 am] urbanized areas or industrial parks where actual or potential adverse affects were BILLING CODE 6560±50±P federal register June 27,1997 Friday Fiscal Year1997;Notice NOFA forServiceCoordinatorFunds Development Housing andUrban Department of Part XI 35059 35060 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

DEPARTMENT OF HOUSING AND without the letter prefix (e.g. 94–99) in 25082); the NOFA for the Supportive URBAN DEVELOPMENT the ‘‘Document Number’’ to retrieve the Housing for the Elderly published on program notice. May 27, 1997 (62 FR 28762); and the [Docket No. FR±4229-N±01] NOFA for Supportive Housing for SUPPLEMENTARY INFORMATION: NOFA for Service Coordinator Funds Persons with Disabilities published on for Fiscal Year 1997 Paperwork Reduction Act Statement May 27, 1997 (62 FR 28776). The information collection To foster comprehensive, coordinated AGENCY: Office of the Assistant requirements contained in this notice approaches by communities, the Department intends for the remainder of Secretary for Housing-Federal Housing were submitted to the Office of FY 1997 to continue to alert applicants Commissioner, HUD. Management and Budget for review of HUD’s NOFA activity. In addition, a ACTION: Notice of funding availability under the provisions of the Paperwork complete schedule of NOFAs to be (NOFA) for FY 1997. Reduction Act of 1995 (44 U.S.C. 3501– published during the fiscal year and 3520) and have been assigned OMB SUMMARY: This notice announces the those already published appears under control number 2577–0198. An agency continued use of Housing Notice H–94– the HUD Homepage on the Internet, may not conduct or sponsor, and a 99 (extended by H–96–35), captioned which can be accessed at http:// person is not required to respond to, a ‘‘Processing of Requests for Section 8 www.hud.gov.nofas.html. Additional collection of information unless the Funds for Service Coordinators in steps to better coordinate HUD’s NOFAs collection displays a valid control Section 8 (including Section 515/8 are being considered for FY 1998. number. under the Rural Housing Services For help in obtaining a copy of your (RHS) 1), and Sections 202, 202/8, Promoting Comprehensive Approaches community’s Consolidated Plan, please 221(d)(3) and 236 Projects and to Housing and Community contact the community development Monitoring of Approved Requests-FY Development office of your municipal government. 1995.’’ Housing Notice H–96–35 HUD is interested in promoting Service Coordinator Funding describes the procedures for applying comprehensive, coordinated approaches Service Coordinators are authorized for service coordinator funds in FY 1997 to housing and community and the State or area office’s processing by sections 671, 674, 676 and 677 of the development. Economic development, Housing and Community Development of applications and awards for those community development, public funds. Act of 1992 (the Act) (42 U.S.C. 13632). housing revitalization, homeownership, A service coordinator is a social service This notice provides FY 1997 funding assisted housing for special needs staff person hired by the project owner/ to provide service coordinators for populations, supportive services, and management company. The coordinator Section 8 projects (including RHS welfare-to-work initiatives can work is responsible for assuring that elderly Section 515/8 projects), and 221(d)(3) better if linked at the local level. residents of the project, especially those and 236 projects. All eligible Toward this end, the Department in who are frail or disabled, and those applications will be approved as they recent years has developed the residents who are persons with are submitted. The awarding of funds is Consolidated Planning process designed disabilities are linked to the supportive subject to availability. to help communities undertake such services they need to continue living (Carryover funding for pre-1974 Section approaches. independently in that project. The 202 and Section 202/8 projects is In this spirit, it may be helpful for service coordinator, however, may not currently available under the above- applicants under this NOFA to be aware require any elderly or disabled family to referenced program Notice and is not of other related HUD NOFAs that have accept the supportive services. subject to this NOFA.) recently been published or are expected This Federal Register Notice makes DATES: Effective Date: June 27, 1997. to be published in this fiscal year. By available a total of $5,000,000 in FY Requests for service coordinators may reviewing these NOFAs with respect to 1997 funding from the $60,000,000 be submitted to the HUD State or area their program purposes and the earmark in the Community office in whose jurisdiction the project eligibility of applicants and activities, Development Block Grants Fund lies at any time, beginning July 14, 1997. applicants may be able to relate the account, 110 Stat. 2887, September 26, FOR FURTHER INFORMATION CONTACT: The activities proposed for funding under 1997. This $5,000,000 is being made local HUD State or area office which this NOFA to the recent and upcoming available to provide service coordinators services the project (see Table A). RHS NOFAs and to the community’s for Section 8, 221(d)(3) and 236 projects. projects must also contact the HUD Consolidated Plan. All requests must be for eligible projects State or area office which normally The related NOFAs that the which are housing for the elderly and handles the location in which the Department has published are as persons with disabilities. Eligible project is located. A copy of the program follows: The NOFA for the Continuum projects include any building within a Notice will be available to all requestors of Care Assistance, published on April mixed-use project that was designated from the HUD State and area offices or 8, 1997 (62 FR 17024); the NOFA for the for occupancy by elderly persons or RHS State offices. All program notices Section 8 Mainstream Housing persons with disabilities at its referred to in this NOFA are accessible Opportunities for Persons with inception, or although not so through HUDCLIPS on HUD’s web site. Disabilities, published on April 10, 1997 designated, for which the eligible owner The URL for the HUDCLIPS Database (62 FR 17666); the NOFA for the Rental gives preferences in tenant selection Selection Screen is http:// Assistance for Persons with Disabilities (with HUD approval) for all units in the www.hudclips.org/subscriber/cgi/ in Support of Designated Housing eligible project to eligible elderly legis.cgi. These notices are in the Allocation Plans, published on April 10, persons or persons with disabilities. Handbooks and Notices—Housing 1997 (62 FR 17672); Family Unification Additionally, projects must: Notices database. Enter only the number NOFA, published on April 18, 1997 (62 —Have at least 40 rental units (Two or FR 19208); the NOFA for Housing more projects having at least 40 rental 1 Previously the Rural Housing and Community Opportunities for Persons with Aids, units in combination thereof may also Development Service (RHCDS). published on May 7, 1997 (62 FR apply.); Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 35061

—Have frail, disabled or ‘‘at risk’’ power and responsibilities among Manchester residents which total at least 25 various levels of government. Loren W. Cole, Acting Multifamily Housing percent of the tenants; (c) Prohibition Against Lobbying Director, HUD New Hampshire State —Be finally closed; Activities. Applicants for funding under Office, Norris Cotton Federal Building, 275 —Be current in mortgage payments or this NOFA are subject to the provisions Chestnut Street, Manchester, New have a current workout agreement; of Section 319 of the Department of Hampshire 03101–2487, (603) 666–7755, —For Section 8 projects, meet housing Interior and Related Agencies TTY Number: (603) 666–7518 quality standards and for Section Appropriation Act for Fiscal Year 1991, Providence 221(d)(3) and Section 236 projects, be 31 U.S.C. Section 1352 (the Byrd Luisa Osbourne, Multifamily Housing in good repair; and Amendment) and to the provisions of Director, HUD Rhode Island State Office, —Have no outstanding findings of civil the Lobbying Disclosure Act of 1995, Sixth Floor, 10 Weybosset Street, rights violations. Pub. L. 104–65 (December 19, 1995). Providence, Rhode Island 02903–3234, There is no deadline for submission of The Byrd Amendment, which is (401) 528–5354, TTY Number: (401) 528– requests. State and area offices must implemented in regulations at 24 CFR 5403 process and approve or reject requests Part 87, prohibits applicants for Federal New York/New Jersey contracts and grants from using within 45 days of receipt. Requests will New York be submitted by the State and area appropriated funds to attempt to offices to HUD Headquarters for influence Federal Executive or Beryl Niewood, Multifamily Housing legislative officers or employees in Director, HUD New York State Office, 26 funding. All projects will be funded as Federal Plaza, New York, New York they are submitted and approved, connection with obtaining such assistance, or with its extension, 10278–0068, (212) 264–07777 x3717, TTY subject to the availability of funds. Number: (212) 264–0927 When dollars designated in each continuation, renewal, amendment or Section 8 service coordinator category of modification. The Byrd Amendment Buffalo grant funds are exhausted, owners may applies to the funds that are the subject Kenneth Lobene, Director Multifamily request processing under Housing of this NOFA. Therefore, applicants Housing Division HUD Buffalo Area Office, Notice H–94–98, extended by H–96–34, must file a certification stating that they Lafayette Court, 465 Main Street, Fifth ‘‘Funding a Service Coordinator in have not made and will not make any Floor, Buffalo, New York 14203–1780, prohibited payments and, if any (716) 551–5722, TTY Number: (716) 551– Eligible Housing Projects for Elderly, 5787 Disabled, or Families by Using Residual payments or agreement to make Receipts, Budget-Based Rent Increases payments of nonappropriated funds for Newark these purposes have been made, a form or Special Adjustments’’, which allows Encarnacion Loukatos, Multifamily Housing approval of a coordinator using residual SF–LLL disclosing such payments must Director, HUD New Jersey State Office, One receipts, the budget-based rent increase be submitted. Newark Center, 13th Floor, Newark, New The Lobbying Disclosure Act of 1995, process, or contract rents adjusted by Jersey 07102–5260, (201) 622–7900 x3400, Pub. L. 104–65 (December 19, 1995), the AAF. Notice H–94–98 will be TTY Number: (201) 645–3298 which repealed Section 112 of the HUD extended for continued use. Mid-Atlantic Reform Act and resulted in the Other Matters elimination of the regulations at 24 CFR Philadelphia (a) Environmental Impact. This NOFA part 86, requires all persons and entities Thomas Langston, Multifamily Housing does not direct, provide for assistance or who lobby covered Executive or Director, HUD Pennsylvania State Office, Legislative Branch officials to register The Wanamaker Building, 100 Penn loan and mortgage insurance for, or Square East, Philadelphia, Pennsylvania otherwise govern or regulate real with the Secretary of the Senate and the Clerk of the House of Representatives 19107–3380, (215) 656–0503 x3354, TTY property acquisition, disposition, Number: (215) 656–3452 leasing, rehabilitation, alteration, and file reports concerning their demolition, or new construction, or lobbying activities. Baltimore establish, revise or provide for standards The Catalog of Federal Domestic Ina Singer, Multifamily Housing Director, for construction or construction Assistance number and title are 14.191, HUD Maryland State Office, City Crescent materials, manufactured housing, or Multifamily Service Coordinator Program. Building, 10 South Howard Street, Fifth Dated: June 16, 1997. Floor, Baltimore, Maryland, 21201–2505, occupancy. Accordingly, under 24 CFR (410) 962–2520 x3125, TTY Number: (410) Nicolas P. Retsinas, 50.19(c)(1), this NOFA is categorically 962–0106 excluded from environmental review Assistant Secretary for Housing-Federal under the National Environmental Housing Commissioner. Charleston Policy Act of 1969 (42 U.S.C. 4321). Table A—Multifamily Division Directors Peter Minter, HUD West Virginia State Office, (b) Executive Order 12612, 405 Capitol Street, Suite 708, Charleston, Federalism. The General Counsel, as the New England West Virginia 25301–1795, (304) 347–7064, TTY Number: (304) 347–5332 Designated Official under section 6(a) of Boston Executive Order 12612, Federalism, has Jeanne McHallam, Multifamily Housing Pittsburgh determined that the provisions of this Director, HUD Massachusetts State Office, Edward Palombizio, Multifamily Housing NOFA do not have ‘‘federalism Thomas P. O’Neill, Jr. Federal Building, 10 Director, HUD Pennsylvania State Office, implications’’ within the meaning of the Causeway street, Room 375, Boston, 339 Sixth Avenue, Pittsburgh, Order. The NOFA makes funds available Massachusetts 02222–1092, (617) 565– Pennsylvania 15222–2515, (412) 644–6394, for project owners to employ or 5101, TTY Number: (617) 565–5453 TTY Number: (412) 644–5747 otherwise retain the services of up to Hartford Richmond one FSS program coordinator for one Robert S. Donovan, Multifamily Housing Charles Famuliner, Multifamily Housing year. As such, there are no direct Director, HUD Connecticut State Office, Director, HUD Virginia State Office, The implications on the relationship 330 Main Street, Hartford, Connecticut 3600 Center, 3600 West Broad Street, between the national government and 06106–1860, (860) 240–4524, TTY Richmond, Virginia 23230–4920, (804) the states or on the distribution of Number: (860) 240–4665 278–4505, TTY Number: (804) 278–4501 35062 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices

District of Columbia Louisville, Kentucky 40201–1044, (502) Southwest 582–6163 x260, TTY Number: 1–800–648– Felicia Williams, Multifamily Housing Fort Worth Director, HUD District of Columbia Office, 6056 Ed Ross Burton, Multifamily Housing 820 First Street, NE., Suite 450, Nashville Washington, D.C. 20002–4205, (202) 275– Director, HUD Texas State Office, 1600 4726 x3096, TTY Number: (202) 275–0772 Ed M. Phillips, Multifamily Housing Throckmorton Street, Fort Worth, Texas Director, HUD Tennessee State Office, 251 76113–2905, (817) 978–9295 x3214, TTY Southeast/Caribbean Cumberland Bend Drive, Suite 200, Number: (817) 978–9273 Nashville, Tennessee 37228–1803, (615) Atlanta Houston 736–5365, TTY Number: (615) 736–2886 Robert W. Reavis, Multifamily Housing Albert Cason, Multifamily Housing Director, Director, HUD Georgia State Office, Mid-West HUD Houston Area Office, Norfolk Tower, Richard B. Russell Federal Building, 75 Chicago 2211 Norfolk, Suite 200, Houston, Texas Spring Street, S.W. Atlanta, Georgia 77098–4096, (713) 313–2274 x7063, TTY 30303–3388, 404–331–4426, TTY Number: Ed Hinsberger, Multifamily Housing Director, Number: (713) 834–3274 (404) 730–2654 HUD Illinois State Office, Ralph H. Metcalfe Federal Building, 77 West Jackson Albuquerque Birmingham Boulevard, Chicago, Illinois, 60604–3507, Robert L. Salazar, Chief, Multifamily Branch, Herman S. Ransom, Multifamily Housing (312) 353–6236 x2152, TTY Number: (312) New Mexico State Office, 625 Truman Director, Alabama State Office Beacon 353–5944 Street, N.E., Albuquerque, New Mexico Ridge Tower, 600 Beacon Parkway West, Cincinnati 87110–6463, (505) 262–6465, TTY Suite 300, Birmingham, Alabama 35209– Number: (505) 262–6463 3144, (205) 290–7667 x1062, TTY Number: Patricia A. Knight, Multifamily Housing (205) 290–7630 Director, HUD Cincinnati Area Office, 525 Dallas Caribbean Vine Street, 7th Floor, Cincinnati, Ohio, Bobby W. Cook, Chief, Multifamily Branch, 45202–3188, (513) 684–2133, TTY HUD Dallas Area Office, 525 Griffin Street, Minerva Bravo-Perez, Multifamily Housing Number: (513) 684–6180 Room 860, Dallas, Texas 75202–5007, (214) Director, HUD-Caribbean Office, New San 767–8372, TTY Number: (214) 767–4140 Juan Office Building, 159 Carlos E. Cleveland Chardon Avenue, San Juan, Puerto Rico Preston A. Pace, Multifamily Housing Little Rock 00918–1804, (787) 766–5106/5401, TTY Director, HUD Cleveland Area Office, Elsie Whitson, Multifamily Housing Director, Number: (787) 766–5909 Renaissance Building, 1350 Euclid HUD Arkansas State Office, TCBY Tower, Columbia Avenue, Suite 500, Cleveland, Ohio 425 West Capitol Avenue, Suite 900, Little 44115–1815, (216) 522–4112, TTY Rock, Arkansas 72201–3488, (501) 324– Robert Ribenberick, Multifamily Housing Number: (216) 522–2261 5937, TTY Number: (501) 324–5931 Director, HUD South Carolina State Office, Strom Thurmond Federal Building, 1835 Columbus New Orleans Assembly Street, Columbia, South Carolina Don Jakob, Multifamily Housing Director, Ann Kizzier, Multifamily Housing Director, 29201–2480, (803) 253–3240, TTY HUD Ohio State Office, 200 North High HUD Louisiana State Office, Hale Boggs Number: (803) 253–3071 Street, Columbus, Ohio 43215–2499, (614) Federal Building, 501 Magazine Street, 9th Greensboro 469–2156, TTY Number: (614) 469–6694 Floor, New Orleans, Louisiana 70130– 3099, (504) 589–7236 x3106, TTY Number: Daniel McCanless, Multifamily Housing Detroit (504) 589–7279 Director, HUD North Carolina State Office, Robert Brown, Multifamily Housing Director, Koger Building, 2306 West Meadowview HUD Michigan State Office, Patrick V. Shreveport Road, Greensboro, North Carolina 27407– McNamara Federal Building, 477 Michigan Anthony J. Hernandez, Chief, Multifamily 3707, (910) 547–4020, TTY Number: (919) Avenue, Detroit, Michigan 48226–2592, Branch, Shreveport Area Office, 401 547–4055 (313) 226–7107, TTY Number: (313) 226– Edwards Street, Suite 1510, Shreveport, Jackson 6899 Louisiana 71101–3289, (318) 767–3393, TTY Number: (318) 676–3399 Reba G. Cook, Multifamily Housing Director, Grand Rapids HUD Mississippi State Office, Doctor A.H. Tulsa McCoy Federal Building, 100 West Capitol Shirley Bryant, HUD Grand Rapids Area Faye O’Connor, Chief, Multifamily Branch, Street, Room 910, Jackson, Mississippi Office, Trade Center Building, 50 Louis HUD Tulsa Area Office, 50 East 15th Street, 39269–1016, (601) 965–4700/01, TTY Street, NW, Third Floor, Grand Rapids, Tulsa, Oklahoma 74119–4030, (918) 581– Number: (601) 965–4171 Michigan 49503–2648, (616) 456–2146, TTY Number: (616) 456–2159 7456, TTY Number: (918) 581–7434 Jacksonville Indianapolis Oklahoma City Ferdinand Juluke, Jr., Multifamily Housing Kevin J. McNeely, Multifamily Housing Director, HUD Jacksonville Area Office, Henry Levandowski, HUD Indiana State Director, HUD Oklahoma State Office, 500 Southern Bell Tower, 301 West Bay Street, Office, 151 North Delaware Street, West Main Street, Suite 400, Oklahoma Suite 2200, Jacksonville, Florida 32202– Indianapolis, Indiana 46204–2526, (317) City, Oklahoma 73102, (405) 553–7440, 5121, (904) 232–3528, TTY Number: (904) 226–5575, TTY Number: (317) 226–7081 TTY Number: (405) 553–7480 232–1241 Milwaukee San Antonio Knoxville Joseph Bates, HUD Wisconsin State Office, Elva Castillo, Multifamily Housing Director, William S. McClister, Multifamily Housing Henry S. Reuss Federal Plaza, 310 West HUD San Antonio Area Office, Washington Director, HUD Knoxville Area Office, John Wisconsin Avenue, Suite 1380, Square, 800 Dolorosa Street, San Antonio, J. Duncan Federal Building, 710 Locust Milwaukee, Wisconsin 53203–2289, (414) Texas 78207–4563, (210) 472–4914, TTY Street, Third Floor, Knoxville, Tennessee 297–3156, TTY Number: (414) 297–3123 Number: (210) 472–6885 37902–2526, (423) 545–4406, TTY Minneapolis-St. Paul Number: (423) 545–4559 Great Plains Howard Goldman, Multifamily Housing Louisville Director, HUD Minnesota State Office, 220 Kansas City R. Brooks Hatcher, Jr., Multifamily Housing Second Street, South, Minneapolis, Joan Knapp, Multifamily Housing Director, Director, HUD Kentucky State Office, 601 Minnesota 55401–2195, (612) 370–3051, HUD Kansas/Missouri State Office, West Broad Street, Post Office Box 1044, TTY Number: (612) 370–3186 Gateway Tower II, 400 State Avenue, Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Notices 35063

Kansas City, Kansas 66101–5462, (913) Waterfront Plaza, 500 Ala Moana Tropicana Avenue, Suite 205, Las Vegas, 551–5504, TTY Number: (913) 551–6972 Boulevard, Suite 500, Honolulu, Hawaii Nevada 89229–6516, (702) 388–6247, TTY: 96813–4918, (808) 522–8185 x246, TTY (702) 388–6246 Des Moines Number: (808) 522–8193 Donna Davis, Multifamily Housing Director, San Diego HUD Iowa State Office, Federal Building, Los Angeles Sebastian Adame, Chief, Multifamily Branch, 210 Walnut Street, Room 239, Des Moines, Vivian Williams, Acting Multifamily Housing HUD San Diego Area Office, Mission City Iowa 50309–2155, (515) 284–4375, TTY Director, HUD Los Angeles Area Office, Corporate Center, 2365 Northside Drive, Number: (515) 284–4718 1615 West Olympic Boulevard, Los Suite 300, San Diego, California 92108– Angeles, California 90015–3801, (213) 894– 2712, (619) 557–2600, TTY: (619) 557– Omaha 8000 x3802, TTY Number: (213) 894–8133 2604 Steven L. Gage, Multifamily Housing Director, HUD Nebraska State Office, Phoenix Northwest/Alaska Executive Tower Centre, 10909 Mill Valley Sally Thomas, Multifamily Housing Director, Portland Road, Omaha, Nebraska 68154–3955, (402) HUD Arizona State Office, Two Arizona 492–4114, TTY Number: (402) 492–3183 Thomas C. Cusack, Multifamily Housing Center, 400 North 5th Street, Suite 1600, Director, HUD Oregon State Office, 520 St. Louis Phoenix, Arizona 85004, (602) 379–4667 Southwest Sixth Avenue, Suite 700, x6236, TTY Number: (602) 379–4464 Paul Dribin, Multifamily Housing Director, Portland, Oregon, 97204–1596, (503) 326– HUD St. Louis Area Office, Robert A. Sacramento 2513, TTY Number: (503) 326–3656 Young Federal Building, 1222 Spruce William F. Bolton, Multifamily Housing Seattle Street, Third Floor, St. Louis, Missouri Director, HUD Sacramento Area Office, Willie Spearmon, Multifamily Housing 63103–2836, (314) 539–6666, TTY 777—12th Street, Suite 200, Sacramento, Number: (314) 539–6331 Director, HUD Washington State Office, California 95814–1997, (916) 498–5220 Seattle Federal Office Building, 909 1st Rocky Mountains x322, TTY Number: (916) 498–5959 Avenue, Suite 200, Seattle, Washington 98104–1000, (206) 220–5207 x3249, TTY Denver San Francisco Number: (206) 220–5185 Larry C. Sidebottom, Multifamily Housing Janet Browder, Multifamily Housing Director, Director, HUD Colorado State Office, First HUD California State Office, Phillip Burton Anchorage Interstate Tower North, 633–17th Street, Federal Building and U.S. Court House, Paul O. Johnson, Director, Multifamily Denver, Colorado 80202–3607, (303) 672– 450 Golden Gate Avenue, PO Box 36003, Division, HUD Alaska State Office, 5343 x1172, TTY Number: (303) 672–5248 San Francisco, California 94102–3448, University Plaza Building, 949 East 36th (415) 436–6580, TTY Number: (415) 436– Avenue, Suite 401, Anchorage, Alaska Pacific/Hawaii 6594 99508–4135, (907) 271–4610, TTY Honolulu Las Vegas Number: (907) 271–4328 Michael Flores, Multifamily Housing Dottie Manz, Chief, Multifamily Branch, [FR Doc. 97–16901 Filed 6–26–97; 8:45 am] Director, HUD Hawaii State Office, Seven HUD Nevada State Office, 1500 East BILLING CODE 4210±27±P i

Reader Aids Federal Register Vol. 62, No. 124 Friday, June 27, 1997

CUSTOMER SERVICE AND INFORMATION CFR PARTS AFFECTED DURING JUNE

Federal Register/Code of Federal Regulations At the end of each month, the Office of the Federal Register General Information, indexes and other finding 202±523±5227 publishes separately a List of CFR Sections Affected (LSA), which aids lists parts and sections affected by documents published since the revision date of each title. Laws 3 CFR 80...... 29649 For additional information 523±5227 272...... 29652 Proclamations: 275...... 29652 Presidential Documents 7007...... 30415 Executive orders and proclamations 523±5227 301...... 30739, 33537 7008...... 30427 330...... 29662 The United States Government Manual 523±5227 7009...... 31699 340...... 29662 7010...... 32983 351...... 29662 Executive Orders: Other Services 372...... 29662 June 8, 1866 (Revoked 401...... 33733, 33737 Electronic and on-line services (voice) 523±4534 in part by PLO 457 ...... 33539, 33733, 33737 Privacy Act Compilation 523±3187 7265) ...... 32367 723...... 30229 TDD for the hearing impaired 523±5229 April 13, 1912 735...... 33539 (Revoked in part by 736...... 33539 ELECTRONIC BULLETIN BOARD PLO 7268)...... 33104 737...... 33539 3406 (Revoked in part 738...... 33539 Free Electronic Bulletin Board service for Public Law numbers, by PLO 7269)...... 33103 739...... 33539 Federal Register finding aids, and list of documents on public 5449 (See PLO 740...... 33539 inspection. 202±275±0920 7263) ...... 31450 741...... 33539 FAX-ON-DEMAND 5947 (See PLO 742...... 33339, 33539 7263) ...... 31450 743...... 33539 You may access our Fax-On-Demand service. You only need a fax 12552 (Revoked by 800...... 31701, 34342 machine and there is no charge for the service except for long EO 13048)...... 32467 911...... 30429 distance telephone charges the user may incur. The list of 12637 (Revoked by 944...... 30429 documents on public inspection and the daily Federal Register’s EO 13048)...... 32467 979...... 30979 table of contents are available using this service. The document 12816 (Revoked by 985...... 31704 numbers are 7050-Public Inspection list and 7051-Table of EO 13048)...... 32467 989...... 32473 Contents list. The public inspection list will be updated 13048...... 32467 1414...... 33982 immediately for documents filed on an emergency basis. 13049...... 33471 1415...... 33982 NOTE: YOU WILL ONLY GET A LISTING OF DOCUMENTS ON 13050...... 32987 1416...... 33982 FILE AND NOT THE ACTUAL DOCUMENT. Documents on Administrative Orders: 1434...... 33982 public inspection may be viewed and copied in our office located Presidential Determinations: 1435...... 34611 at 800 North Capitol Street, N.W., Suite 700. The Fax-On-Demand No. 97±24 of May 23, 1437...... 33982 telephone number is: 301±713±6905 1997 ...... 30737 1439...... 33982 No. 97±25 of May 29, 1464...... 30229 1468...... 33982 FEDERAL REGISTER PAGES AND DATES, JUNE 1997 ...... 31313 No. 97±26 of May 30, 1477...... 33982 29649±30228...... 2 1997 ...... 32015 1479...... 33982 1489...... 33982 30229±30426...... 3 No. 97±27 of June 3, 1703...... 32434 30427±30738...... 4 1997 ...... 32017 No. 97±28 of June 3, 1753...... 32476 30739±30978...... 5 1997 ...... 32019 1775...... 33462 30979±31314...... 6 No. 97±29 of June 13, 1777...... 33462 31315±31506...... 9 1997 ...... 34157 1778...... 33462 31507±31700...... 10 1780...... 33462 31701±32020...... 11 5 CFR 1781...... 33462 32021±32194...... 12 Ch. XXXV ...... 32859 1786...... 32477 32195±32470...... 13 330...... 31315, 34385 1901...... 33462 32471±32682...... 16 900...... 33971 1940...... 33462 32683±32988...... 17 1603...... 33968 1942...... 33462 32989±33338...... 18 1640...... 35154 1951...... 33462 1651...... 32426 1956...... 33462 33339±33536...... 19 1690...... 32473 4284...... 33462 33537±33732...... 20 2634...... 33972 Proposed Rules: 33733±33970...... 23 2641...... 31866 46...... 33574 33971±34156...... 24 3801...... 31866 400...... 33575 34157±34384...... 25 Proposed Rules: 401...... 32544, 33763 34385±34610...... 26 338...... 30778 457...... 32544, 33763 34611±35064...... 27 581...... 31763 500...... 33376 582...... 31763 911...... 30467 733...... 34017 918...... 30468 927...... 32548 7 CFR 944...... 30467 1...... 33977 1126...... 34676 ii Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids

1205...... 31012 Proposed Rules: 101...... 31338 24...... 29681 1753...... 32552 25...... 31482, 32412 113...... 31721 1951...... 29678 27...... 31476 172...... 30984 28 CFR 29...... 31476 175...... 33995 0...... 32031 9 CFR 39 ...... 30481, 30483, 31020, 177...... 34628 16...... 34169 77...... 34612 31021, 31370, 31536, 31766, 178 ...... 30455, 31511, 33995, 45...... 31866 94...... 34385 32699, 32701, 33040, 34024, 34628, 34629 58...... 30172 101...... 31326 34185 184...... 30751 501...... 33730 71 ...... 29679, 30784, 31371, 310...... 34166 113...... 31329 29 CFR 318...... 33744 31372, 31373, 31374, 31769, 312...... 32479 381...... 33744 31770, 32242, 32243, 32244, 314...... 34166 1404...... 34170 Proposed Rules: 32245, 32703, 32704, 33579, 510...... 34631 1650...... 32685 92...... 34677 34026 520...... 34168, 34631 1910...... 29669 94...... 32051 121...... 32412 524...... 33997 1915...... 33547 2520...... 31696 96...... 32051 135...... 32412 556...... 33997 2590...... 31669, 31670 98...... 34677 150...... 32054, 32152 589...... 30936 600...... 34166 4044...... 32197 304...... 32053 15 CFR 308...... 32053 872...... 31512 Proposed Rules: 310...... 32053 738...... 31473 880...... 33349 Ch. XXV...... 34604 320...... 32053 740...... 31473 882...... 30456 1915...... 34417 327...... 32053 770...... 31473 886...... 30985 2200...... 34031 772...... 31473 Proposed Rules: 381...... 31017, 32053 30 CFR 416...... 32053 774...... 31473 Ch. I ...... 33781 7...... 34640 417...... 32053 902...... 30741, 34396 111...... 30678 922...... 32154 201...... 33379 31...... 34640 10 CFR 929...... 32154 330...... 33379 32...... 34640 937...... 32154 358...... 33379 36...... 34640 170...... 32682 808...... 33783 70...... 34640 171...... 32682 Proposed Rules: 812...... 31023 75...... 34640 1703...... 30432 922 ...... 32246, 33768, 34342 814...... 34680 250...... 33156 Proposed Rules: 16 CFR 868...... 33044 870...... 30232 30...... 32552 Proposed Rules: 878...... 31771 904...... 31473 32...... 32552 245...... 33316 884...... 33044 906...... 33747 430...... 31524 1014...... 29680 890...... 33044 920...... 32687 451...... 31524 935...... 32687 711...... 30469 17 CFR 22 CFR 943...... 32687 835...... 30481 1 ...... 31507, 32859, 33007, 42...... 32196 Proposed Rules: 514...... 34632 11 CFR 34165 56...... 32252 190...... 31708 Proposed Rules: 57...... 32252 111...... 32021 279...... 33008 22...... 32558 62...... 32252 Proposed Rules: Proposed Rules: 777...... 33047 70...... 32252 100...... 33040 71...... 32252 32...... 31375, 33379 23 CFR 102...... 33040 230...... 32705 202...... 31538 104...... 33040 240...... 30485 470...... 33351 206...... 31538 106...... 33040 658...... 30757 211...... 31538 110...... 33040 18 CFR 1200...... 34397 243...... 29682 114...... 33040 2...... 33341 1205...... 34397 250...... 31538, 32252 35...... 33342 Proposed Rules: 251...... 33380 12 CFR 153...... 30435 777...... 33047 870...... 33784 203...... 33339 916...... 30535 Proposed Rules: 24 CFR 204...... 34613 154...... 34187 917...... 30540 209...... 34613 200...... 30222 925...... 31541 265...... 34617 19 CFR 202...... 30222 934...... 30800 613...... 33746 10...... 31383 203...... 30222 943...... 31543 617...... 32478 12...... 31713 206...... 30222 944...... 32255 703...... 32989 24...... 30448 572...... 34144 948...... 31543, 33785 Proposed Rules: 123...... 31383, 32030 585...... 31954, 33156 31 CFR 261...... 31526 128...... 31383 Proposed Rules: 575...... 30778 141...... 31383 291...... 32251 Ch. V...... 34934 143...... 31383 570...... 31944 285...... 34175 14 CFR 145...... 31383 356...... 32032 26 CFR 25...... 31707, 32021 148...... 31383 357 ...... 32032, 33010, 33548 33...... 29663 1...... 34634 370...... 33548 39 ...... 30230, 30433, 31331, 20 CFR 31...... 33008 Proposed Rules: 32023, 32025, 33542, 33543, 404...... 30746 35a...... 33008 103...... 33786 33545, 34159, 34161, 34163, 416...... 30747, 30980 54...... 31669, 31670 32 CFR 34617, 34619, 34621, 34623 Proposed Rules: Proposed Rules: 71 ...... 31337, 31507, 32195, 416...... 33778 1...... 30785, 32054 552...... 33998 32478, 32683, 33006, 33986, 718...... 33043 301...... 30785, 30796 706...... 33358 33987, 33988, 33989, 34394, 722...... 33043 1900...... 32479 27 CFR 34395 725...... 33043 1901...... 32479 95...... 34626 726...... 33043 4...... 33746 1907...... 32479 97 ...... 32027, 32029, 33990, 727...... 33043 178...... 34634 1908...... 32479 33992, 33994 24...... 29663 1909...... 32479 107...... 31672 21 CFR Proposed Rules: Proposed Rules: 108...... 31672 5...... 33349 9...... 34027 199...... 34032 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids iii

311...... 34187 51...... 30232 32258, 32559, 32713, 32714, 46 CFR 65...... 30232 33786, 34418 33 CFR 10...... 34506 67...... 30232 60...... 30548 12...... 34506 1...... 33359 73...... 30232 63 ...... 30548, 31038, 31405, 15...... 34506 2...... 33359 78...... 30232 31776, 32266 16...... 34014 3...... 33359 200...... 33365 69...... 31546 5...... 31339 1256...... 31724 70...... 30289 47 CFR 8...... 33359 1258...... 32203 73...... 34039 Ch. I ...... 34648 25...... 33359 Proposed Rules: 81 ...... 30291, 31394, 31398, 11...... 33753 26...... 31339, 33359 1190...... 30546, 33381 34419 15...... 33368 27...... 31339 1191...... 30546, 33381 86...... 30291 24...... 31002 51...... 33359 122...... 31025 37 CFR 36...... 32862 54...... 33359 123...... 31025 54...... 32862 67...... 33359 Proposed Rules: 131...... 31025 61 ...... 31003, 31868, 31939 70...... 33359 Ch. II ...... 34035 132...... 31025 63...... 32964 72...... 33359 2...... 30802 136...... 34574 64...... 34015 80...... 33359 3...... 30802 141...... 34574 69...... 31868, 32862 89...... 33359 148...... 31406 38 CFR 73 ...... 31005, 31006, 31007, 95...... 31339 180...... 30549 31008, 31364, 32237, 32238, 100 ...... 30759, 30988, 31339, 4...... 30235 185...... 30549 32239, 32240 32198, 32199 17...... 30241 260...... 30548 Proposed Rules: 110...... 31339 Proposed Rules: 261...... 30548, 31406 0...... 34188 114...... 33359 3...... 30547 264...... 30548 1...... 31777 116...... 33359 265...... 30548 39 CFR 21...... 33792 117...... 31722, 31723 266...... 30548, 31406 63...... 32964, 32971 127...... 33359 111...... 30457, 31512 268...... 31406 69...... 31040 130...... 31339 233...... 31726 270...... 30548 73...... 32061, 33792 136...... 31339 3001...... 30242 271 ...... 29684, 29688, 30548, 76...... 33792 138...... 31339 31406 40 CFR 101...... 32267 140...... 31339 300 ...... 30554, 33381, 33787, 141...... 33359 19...... 35038 33789 48 CFR 147...... 33359 51...... 32500 372...... 33791 Ch. II ...... 34114 148...... 33359 52 ...... 29668, 30251, 30253, 721 ...... 34421, 34424, 34427 201...... 34114 151 ...... 31339, 33359, 34181 30760, 30991, 31341, 31343, 202...... 34114 153...... 31339, 33359 31349, 31732, 31734, 31738, 41 CFR 203...... 34114 154...... 33359 32204, 32207, 32537, 32687, 51±3...... 32236 204...... 34114 155...... 33359 32688, 32691, 32694, 33548, 51±4...... 32236 208...... 34114 156...... 33359 33999, 34405, 34406, 34408, 51±6...... 32236 209...... 34114 157...... 33359 34741 101±38...... 31740 212...... 34114 158...... 33359 60...... 31351, 32033 101±43...... 34012 214...... 34114 160...... 33359 61...... 32033 101±44...... 34012 215...... 34114 161...... 33359 63 ...... 30258, 30993, 30995, 101±45...... 34012 216...... 34114 163...... 33359 31361, 32033, 32209 101±46...... 33751, 34012 219...... 34114 164...... 33359 70...... 31516, 33010 301...... 30260, 33752 222...... 34114 165 ...... 30759, 31340, 32199, 73...... 34148 Proposed Rules: 224...... 34114 32200, 33359 76...... 32033 101...... 31550 225...... 34114 167...... 33359 80...... 30261 101±47...... 33580 227...... 34114 174...... 33359 81 ...... 30271, 34408, 34504 228...... 34114 175...... 33359 82...... 30276 42 CFR 229...... 34114 85...... 31192 177...... 31339 412...... 29902 231...... 34114 86...... 31192 187...... 33359 413...... 29902 232...... 34114 136...... 30761 Proposed Rules: 489...... 29902 233...... 34114 165...... 31385 157...... 32223 234...... 34114 Proposed Rules: 180 ...... 29669, 30996, 31190, 235...... 34114 400...... 33158 34 CFR 32224, 32230, 33012, 33019, 236...... 34114 405...... 33158 685...... 30411 33550, 33557, 33563, 34182 237...... 34114 410...... 32715, 33158 1100...... 34342 186...... 33563 239...... 34114 414...... 33158 260...... 32452 242...... 34114 Proposed Rules: 424...... 32715 300...... 35053 261...... 32974 243...... 34114 264...... 32452 44 CFR 245...... 34114 35 CFR 265...... 32452 246...... 34114 61...... 33747 266...... 32452 64...... 31520, 33569 249...... 34114 268...... 32974 65 ...... 30280, 30283, 33023, 252...... 34114 36 CFR 271...... 32974, 34007 33026 253...... 34114 Ch. I ...... 30232 300...... 34602 67...... 30285 901...... 34842 1...... 30232 302...... 32974 Proposed Rules: 917...... 34842, 34872 7 ...... 30232, 32201, 33749 721...... 34413, 34414 67...... 30296, 33048 926...... 34842 8...... 30232 745...... 35038 950...... 34842 45 CFR 9...... 30232 Proposed Rules: 952...... 34842 11...... 30232 Ch. I ...... 34417 144...... 31669, 31670 970...... 34842, 34872 13...... 30232 9...... 31025 146...... 31669, 31670 1501...... 33571 17...... 30232 51...... 30289, 33786 148...... 31695, 31670 1504...... 33571 18...... 30232 52 ...... 29682, 30290, 30818, 675...... 31521 1505...... 33571 20...... 30232 30821, 31025, 31037, 31387, 1639...... 30763 1509...... 33571 21...... 30232 31388, 31394, 31398, 31775, Proposed Rules: 1513...... 33571 28...... 30232 31776, 32055, 32058, 32257, Subtitle A ...... 34604 1514...... 33571 iv Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids

1515...... 33571 28...... 30186 232...... 30461 285 ...... 30741, 32697, 34415 1516...... 33571 31...... 30186 356...... 32040 300...... 33039 1517...... 33571 32...... 30186 370...... 32040 600...... 34396 1519...... 33571 35...... 30186 379...... 32040 630...... 30775 1522...... 33571 42...... 30186 544...... 33754 648...... 34016 1523...... 33571 43...... 30186 571 ...... 34064, 31008, 31367, 660 ...... 29676, 30776, 32048, 1532...... 33571 44...... 30186 52538 32543, 33761, 34670 1533...... 33571 45...... 30186 583...... 33756 679 ...... 30280, 30283, 31010, 1542...... 33571 49...... 30186 1136...... 33028 31367, 31369, 32048, 32049, 1545...... 33571 51...... 30186 1152...... 34669 33375, 34182 1546...... 33571 52...... 30186 1312...... 30286 Proposed Rules: 1548...... 33571 53...... 30186 Proposed Rules: 13...... 32189 1552...... 33571 214...... 30829 192...... 34041 14...... 31044 6104...... 32241 215...... 30829 195...... 34041 6105...... 32241 225...... 30831 220...... 34544 17 ...... 32070, 32189, 32268, 9903...... 31294 245...... 30832 390...... 32066 32733, 33383, 33388, 33390, 9904...... 31308 252...... 30831, 30832 392...... 32066 33798, 33799, 34190 Proposed Rules: 932...... 30556 393...... 32066 20...... 31298 0...... 30186 970...... 30556 571...... 32562 21...... 33960 4...... 30186 604...... 33793 23...... 31054 7...... 30186 49 CFR 1157...... 32068 36...... 34681 8...... 30186 107...... 34415 600 ...... 30835, 32071, 32734 15...... 30186 171 ...... 29673, 30767, 31363, 50 CFR 622...... 32072, 33800 16...... 30186 34667 17 ...... 30772, 31740, 31748, 648 ...... 29694, 30835, 31551 17...... 30186 172...... 30767, 34667 31757, 33029, 33038, 33368 660...... 30305, 31551 22...... 30186 190...... 34415 24...... 30773 679 ...... 30835, 32564, 32579, 27...... 30186 195...... 31364 216...... 33374 32734, 34429 Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids v

REMINDERS technical amendments; Child and adult care food Research, development, and The items in this list were published 5-28-97 programÐ demonstrated funding; editorially compiled as an aid LABOR DEPARTMENT Child Nutrition and WIC comments due by 6-30- 97; published 5-7-97 to Federal Register users. Mine Safety and Health Reauthorization Act of Inclusion or exclusion from Administration 1989, et al.; ENVIRONMENTAL implementation; this list has no legal Coal mine safety and health: PROTECTION AGENCY significance. comments due by 6-30- Underground coal miningÐ Air pollutants, hazardous; 97; published 5-1-97 national emission standards: Diesel-powered COMMERCE DEPARTMENT equipment; usage Pharmaceuticals production; RULES GOING INTO National Oceanic and comments due by 7-2-97; EFFECT JUNE 27, 1997 approval, exhaust gas monitoring, and safety Atmospheric Administration published 5-21-97 requrements; correction; Fishery conservation and Air quality implementation AGRICULTURE published 6-27-97 management: plans; approval and DEPARTMENT NUCLEAR REGULATORY Alaska; fisheries of promulgation; various Animal and Plant Health COMMISSION Exclusive Economic States: Inspection Service Radiography licenses and ZoneÐ District of Columbia; Interstate transportation of radiation safety requirements Bering Sea and Aleutian comments due by 7-2-97; animals and animal products for industrial radiographic Islands and Gulf of published 6-2-97 (quarantine): operations; published 5-28- Alaska groundfish; Indiana; comments due by Tuberculosis in cattleÐ 97 comments due by 7-1- 7-3-97; published 6-3-97 97; published 3-31-97 State and area TRANSPORTATION Pennsylvania; comments classifications; published DEPARTMENT Pacific halibut and red due by 7-3-97; published king crab; comments 6-3-97 6-27-97 Federal Aviation due by 6-30-97; AGRICULTURE Administration Tennessee; comments due published 6-9-97 by 6-30-97; published 5- DEPARTMENT Airworthiness directives: Caribbean, Gulf, and South 30-97 Commodity Credit Airbus Industrie; published Atlantic fisheriesÐ Corporation 5-23-97 Texas; comments due by 6- Gulf of Mexico shrimp; 30-97; published 5-30-97 Loan and purchase programs: General Electric Co.; comments due by 6-30- Air quality planning purposes; Sugar crop year definition published 6-12-97 97; published 4-29-97 designation of areas: and loan availability Hiller Aircraft Corp.; Northeastern United States period extension; published 5-23-97 Texas; comments due by 7- fisheriesÐ 3-97; published 6-3-97 published 6-27-97 McDonnell Douglas; Atlantic bluefish fishery, Clean Air Act: ENERGY DEPARTMENT published 5-22-97 etc.; comments due by Federal and State operating Acquisition regulations: Sikorsky; published 5-23-97 6-30-97; published 5-29- permits programs; 97 Management and operating TREASURY DEPARTMENT streamlining; comments contractsÐ Foreign Assets Control West Coast States and due by 7-3-97; published Competition and extension Office Western Pacific 6-3-97 fisheriesÐ contract reform initiative; Sanctions; blocked persons, Hazardous waste program implementation; specially designated Nontrawl sablefish; authorizations: published 6-27-97 comments due by 7-3- nationals, terrorists, and Missouri; comments due by 97; published 6-3-97 HEALTH AND HUMAN narcotics traffickers, and 6-30-97; published 5-30- SERVICES DEPARTMENT blocked vessels; lists Pacific Coast groundfish; 97 consolidation; published 6- comments due by 7-1- Food and Drug Pesticides; tolerances in food, 27-97 97; published 6-16-97 Administration animal feeds, and raw Animal drugs, feeds, and CONSUMER PRODUCT agricultural commodities: related products: COMMENTS DUE NEXT SAFETY COMMISSION Clomazone; comments due Selegiline hydrochloride; WEEK Privacy Act; implementation; by 7-1-97; published 5-2- published 6-27-97 comments due by 7-2-97; 97 Food additives: AGRICULTURE published 6-2-97 Paraquat; comments due by Adjuvants, production aids, DEPARTMENT DEFENSE DEPARTMENT 7-1-97; published 5-2-97 and sanitizersÐ Agricultural Marketing Federal Acquisition Regulation Toxic substances: 2-(4,6-diphenyl-1,3,5- Service (FAR): Significant new usesÐ triazin-2-yl)-5- Fresh Irish Potato Diversion Specialty metals; 2-propenoic acid, 7- (hexyloxy)phenol; Program; 1996 Crop; agreements with qualifying oxabicyclo[4.1.0]hept- published 6-27-97 comments due by 7-2-97; countries; comments due 3ylmethyl ester, etc.; Triisopropanolamine; published 6-2-97 by 6-30-97; published 5-1- comments due by 7-2- published 6-27-97 AGRICULTURE 97 97; published 6-2-97 PolymersÐ DEPARTMENT ENERGY DEPARTMENT Acrylates (generic); Ethylene/1,3-phenylene Animal and Plant Health Occupational radiation comments due by 7-2- oxyethylene Inspection Service protection: 97; published 6-2-97 isophthalate/terephtalate Plant-related quarantine, Guides and technical Testing requirementsÐ copolymer; published 6- domestic: standards; availability; Biphenyl, etc.; comments 27-97 Pink bollworm; comments comments due by 6-30- due by 6-30-97; HOUSING AND URBAN due by 7-1-97; published 97; published 6-4-97 published 3-28-97 DEVELOPMENT 5-2-97 ENERGY DEPARTMENT Water pollution control: DEPARTMENT AGRICULTURE Federal Energy Regulatory Ocean dumping; site Low income housing: DEPARTMENT Commission designationsÐ HOME investment Food and Consumer Service Natural gas companies Mud Dump Site, NJ and partnerships program; Child nutrition programs: (Natural Gas Act): NY; comments due by vi Federal Register / Vol. 62, No. 124 / Friday, June 27, 1997 / Reader Aids

6-30-97; published 5-13- Administrative appeals Boeing; comments due by trailers; mounting 97 process and alternative 7-1-97; published 5-2-97 requirements; comments FEDERAL dispute resolution; release Pilatus Britten-Norman Ltd.; due by 6-30-97; COMMUNICATIONS of third party proprietary comments due by 7-2-97; published 5-14-97 COMMISSION information; comments published 5-27-97 due by 7-3-97; published Radio stations; table of Rolls Royce plc; comments TRANSPORTATION 6-2-97 assignments: due by 6-30-97; published DEPARTMENT West Virginia; comments JUSTICE DEPARTMENT 4-30-97 due by 6-30-97; published Federal Prison Industries Surface Transportation Saab; comments due by 7- Board 5-14-97 Federal Prison Industries 3-97; published 5-22-97 FEDERAL LABOR inmate work program; Airworthiness standards: Contracts and exemptions: RELATIONS AUTHORITY eligibility; comments due by 6-30-97; published 4-30-97 Special conditionsÐ Unfair labor practice Rail general exemption PENSION BENEFIT Boeing Model 737-600/- proceedings; miscellaneous authorityÐ and general requirements; GUARANTY CORPORATION 700/-800; high intensity radiated fields (HIRF) comments due by 6-30-97; Multiemployer plans: Nonferrous recyclables; published 5-23-97 Mergers and transfers engine stoppage; comments due by 6-30- comments due by 6-30- FEDERAL RESERVE between multiemployer 97; published 5-16-97 SYSTEM plans; comments due by 97; published 5-14-97 Truth in Lending (Regulation 6-30-97; published 5-1-97 Class E airspace; comments VETERANS AFFAIRS Z): POSTAL SERVICE due by 6-30-97; published DEPARTMENT Disclosures to consumers; Domestic Mail Manual: 5-1-97 improvement; comments Information based indicia TRANSPORTATION Adjudication; pensions, due by 6-30-97; published Correction; comments due DEPARTMENT compensation, dependency, 4-2-97 by 6-30-97; published Federal Highway etc.: INTERIOR DEPARTMENT 5-12-97 Administration Children born with spina Fish and Wildlife Service TRANSPORTATION Motor carrier safety standards: Endangered and threatened DEPARTMENT bifida of Vietnam veteran; Hours of service of monetary allowance; species: Coast Guard commercial motor vehicle Black-footed ferrets; Drawbridge operations: comments due by 6-30- drivers; comments due by 97; published 5-1-97 reintroduction into New York; comments due 6-30-97; published 3-31- northwestern Colorado by 6-30-97; published 4- 97 Persian Gulf veterans; and northeastern Utah; 30-97 TRANSPORTATION undiagnosed illnesses comments due by 6-30- Ports and waterways safety: compensation; comments 97; published 4-29-97 DEPARTMENT Puget Sound and adjacent due by 6-30-97; published Desert bighorn sheep; National Highway Traffic waters, WA; regulated 4-29-97 Peninsular Ranges navigation area; Safety Administration Motor vehicle safety population; comments due comments due by 6-30- Medical benefits: by 7-2-97; published 6-17- 97; published 5-1-97 standards: 97 TRANSPORTATION Lamps, reflective devices, Vietnam veteran's children INTERIOR DEPARTMENT DEPARTMENT and associated with spina bifida Minerals Management Federal Aviation equipmentÐ provisions; comments due Service Administration White reflex reflectors on by 6-30-97; published 5-1- Royalty management: Airworthiness directives: truck tractors and 97