§ 596.801 31 CFR Ch. V (7–1–00 Edition)
Code, or imprisoned for not more than PART 597—FOREIGN TERRORIST 10 years, or both. ORGANIZATIONS SANCTIONS REGULATIONS Subpart H—Procedures Subpart A—Relation of This Part to Other § 596.801 Procedures. Laws and Regulations For license application procedures Sec. and procedures relating to amend- 597.101 Relation of this part to other laws ments, modifications, or revocations of and regulations. licenses; administrative decisions; rulemaking; and requests for docu- Subpart B—Prohibitions ments pursuant to the Freedom of In- 597.201 Prohibited transactions involving formation and Privacy Acts (5 U.S.C. blocked assets or funds of foreign ter- 552 and 552a), see subpart D of part 501 rorist organizations or their agents. of this chapter. 597.202 Effect of transfers violating the pro- visions of this part. [62 FR 45112, Aug. 25, 1997] 597.203 Holding of funds in interest-bearing accounts; investment and reinvestment. § 596.802 Delegation by the Secretary 597.204 Evasions; attempts; conspiracies. of the Treasury. Subpart C—General Definitions Any action which the Secretary of the Treasury is authorized to take pur- 597.301 Agent. suant to section 321 of the 597.302 Assets. Antiterrorism and Effective Death 597.303 Blocked account; blocked funds. Penalty Act of 1996, Pub. L. 104–132, 110 597.304 Designation. 597.305 Effective date. Stat. 1214, 1254 (18 U.S.C. 2332d), may be 597.306 Entity. taken by the Director, Office of For- 597.307 Financial institution. eign Assets Control, or by any other 597.308 Financial transaction. person to whom the Secretary of the 597.309 Foreign terrorist organization. Treasury has delegated authority so to 597.310 Funds. act. 597.311 General license. 597.312 Interest. [61 FR 43463, Aug. 23, 1996. Redesignated at 62 597.313 License. FR 45112, Aug. 25, 1997] 597.314 Person. 597.315 Specific license. 597.316 Transaction. Subpart I—Paperwork Reduction 597.317 Transfer. Act 597.318 United States. 597.319 U.S. financial institution. § 596.901 Paperwork Reduction Act no- tice. Subpart D—Interpretations For approval by the Office of Man- 597.401 Reference to amended sections. agement and Budget (‘‘OMB’’) under 597.402 Effect of amendment. the Paperwork Reduction Act of infor- 597.403 Termination and acquisition of an interest in blocked funds. mation collections relating to record- 597.404 Setoffs prohibited. keeping and reporting requirements, to 597.405 Transactions incidental to a licensed licensing procedures (including those transaction. pursuant to statements of licensing 597.406 Offshore transactions. policy), and to other procedures, see § 501.901 of this chapter. An agency may Subpart E—Licenses, Authorizations, and not conduct or sponsor, and a person is Statements of Licensing Policy not required to respond to, a collection 597.501 Effect of license or authorization. of information unless it displays a 597.502 Exclusion from licenses and author- valid control number assigned by OMB. izations. 597.503 Payments and transfers to blocked [62 FR 45112, Aug. 25, 1997] accounts in U.S. financial institutions.
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597.504 Entries in certain accounts for nor- scope of any other part of this chapter, mal service charges authorized. including (but not limited to) the Ter- 597.505 Payment for certain legal services. rorism Sanctions Regulations, part 595 of this chapter, and does not excuse Subpart F—Reports any person from complying with any 597.601 Records and reports. other part of this chapter, including (but not limited to) part 595 of this Subpart G—Penalties chapter. 597.701 Penalties. (c) This part does not implement, 597.702 Prepenalty notice. construe, or limit the scope of any 597.703 Response to prepenalty notice. criminal statute, including (but not 597.704 Penalty notice. limited to) 18 U.S.C. 2339B(a)(1) and 597.705 Administrative collection; referral 2339A, and does not excuse any person to United States Department of Justice. from complying with any criminal statute, including (but not limited to) Subpart H—Procedures 18 U.S.C. 2339B(a)(1) and 18 U.S.C. 597.801 Procedures. 2339A. 597.802 Delegation by the Secretary of the Treasury. Subpart B—Prohibitions Subpart I—Paperwork Reduction Act § 597.201 Prohibited transactions in- 597.901 Paperwork Reduction Act notice. volving blocked assets or funds of foreign terrorist organizations or AUTHORITY: 31 U.S.C. 321(b); Pub. L. 104–132, 110 Stat. 1214, 1248–53 (8 U.S.C. 1189, 18 U.S.C. their agents. 2339B). (a) Upon notification to Congress of SOURCE: 62 FR 52495, Oct. 8, 1997, unless the Secretary of State’s intent to des- otherwise noted. ignate an organization as a foreign ter- rorist organization pursuant to 8 U.S.C. Subpart A—Relation of This Part to 1189(a), until the publication in the Other Laws and Regulations FEDERAL REGISTER as described in paragraph (c) of this section, any U.S. § 597.101 Relation of this part to other financial institution receiving notice laws and regulations. from the Secretary of the Treasury by (a) This part is separate from, and means of order, directive, instruction, independent of, the other parts of this regulation, ruling, license, or otherwise chapter, with the exception of part 501 shall, except as otherwise provided in of this chapter, the recordkeeping and such notice, block all financial trans- reporting requirements and license ap- actions involving any assets of such or- plication and other procedures of which ganization within the possession or apply to this part. Differing statutory control of such U.S. financial institu- authority and foreign policy and na- tion until further directive from the tional security contexts may result in Secretary of the Treasury, Act of Con- differing interpretations of similar lan- gress, or order of court. guage among the parts of this chapter. (b) Except as otherwise authorized by No license or authorization contained order, directive, instruction, regula- in or issued pursuant to those other tion, ruling, license, or otherwise, from parts authorizes any transaction pro- and after the designation of an organi- hibited by this part. No license or au- zation as a foreign terrorist organiza- thorization contained in or issued pur- tion pursuant to 8 U.S.C. 1189(a), any suant to any other provision of law or U.S. financial institution that becomes regulation authorizes any transaction aware that it has possession of or con- prohibited by this part. trol over any funds in which the des- (b) No license or authorization con- ignated foreign terrorist organization tained in or issued pursuant to this or its agent has an interest shall: part relieves the involved parties from (1) Retain possession of or maintain complying with any other applicable control over such funds; and laws or regulations. This part does not (2) Report to the Secretary of the implement, construe, or limit the Treasury the existence of such funds in
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accordance with § 501.603 of this chap- eign terrorist organization or its agent ter. has an interest, or has had an interest (c) Publication in the FEDERAL REG- since such date, unless the financial in- ISTER of the designation of an organiza- stitution with whom such funds or as- tion as a foreign terrorist organization sets are held or maintained, prior to pursuant to 8 U.S.C. 1189(a) shall be such date, had written notice of the deemed to constitute a further direc- transfer or by any written evidence had tive from the Secretary of the Treas- recognized such transfer. ury for purposes of paragraph (a) of (c) Unless otherwise provided, an ap- this section, and shall require the ac- propriate license or other authoriza- tions contained in paragraph (b) of this tion issued by or pursuant to the direc- section. tion or authorization of the Director of (d) The requirements of paragraph (b) the Office of Foreign Assets Control be- of this section shall remain in effect fore, during, or after a transfer shall until the effective date of an adminis- validate such transfer or render it en- trative, judicial, or legislative revoca- forceable to the same extent that it tion of the designation of an organiza- would be valid or enforceable but for tion as a foreign terrorist organization, the provisions of this part, and any or until the designation lapses, pursu- regulation, order, directive, ruling, in- ant to 8 U.S.C. 1189. struction, or license issued hereunder. (e) When a transaction results in the (d) Transfers of funds or assets which blocking of funds at a financial institu- otherwise would be null and void or un- tion pursuant to this section and a enforceable by virtue of the provisions party to the transaction believes the of this section shall not be deemed to funds have been blocked due to mis- be null and void or unenforceable as to taken identity, that party may seek to any financial institution with whom have such funds unblocked pursuant to such funds or assets were held or main- the administrative procedures set forth tained (and as to such financial institu- in § 501.806 of this chapter. Requests for tion only) in cases in which such finan- the unblocking of funds pursuant to cial institution is able to establish to § 501.806 must be submitted to the at- the satisfaction of the Director of the tention of the Compliance Programs Office of Foreign Assets Control each Division. of the following: (1) Such transfer did not represent a § 597.202 Effect of transfers violating willful violation of the provisions of the provisions of this part. this part by the financial institution (a) Any transfer after the effective with whom such funds or assets were date which is in violation of § 597.201 or held or maintained; any other provision of this part or of (2) The financial institution with any regulation, order, directive, ruling, which such funds or assets were held or instruction, license, or other author- maintained did not have reasonable ization hereunder and involves any cause to know or suspect, in view of all funds or assets held in the name of a the facts and circumstances known or foreign terrorist organization or its available to such institution, that such agent or in which a foreign terrorist transfer required a license or author- organization or its agent has or has ization by or pursuant to this part and had an interest since such date, is null was not so licensed or authorized, or if and void and shall not be the basis for a license or authorization did purport the assertion or recognition of any in- to cover the transfer, that such license terest in or right, remedy, power or or authorization had been obtained by privilege with respect to such funds or misrepresentation of a third party or assets. the withholding of material facts or (b) No transfer before the effective was otherwise fraudulently obtained; date shall be the basis for the assertion and or recognition of any right, remedy, (3) The financial institution with power, or privilege with respect to, or which such funds or assets were held or interest in, any funds or assets held in maintained filed with the Office of For- the name of a foreign terrorist organi- eign Assets Control a report setting zation or its agent or in which a for- forth in full the circumstances relating
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to such transfer promptly upon dis- (ii) with a broker or dealer registered covery that: with the Securities and Exchange Com- (i) Such transfer was in violation of mission under the Securities Exchange the provisions of this part or any regu- Act of 1934, provided the funds are in- lation, ruling, instruction, license, or vested in a money market fund or in other direction or authorization here- U.S. Treasury Bills. under; or (2) Funds held or placed in a blocked (ii) Such transfer was not licensed or interest-bearing account pursuant to authorized by the Director of the Office this paragraph may not be invested in of Foreign Assets Control; or instruments the maturity of which ex- (iii) If a license did purport to cover ceeds 180 days. If interest is credited to the transfer, such license had been ob- a separate blocked account or sub-ac- tained by misrepresentation of a third count, the name of the account party party or the withholding of material on each account must be the same and facts or was otherwise fraudulently ob- must clearly indicate the foreign ter- tained. rorist organization or agent having an interest in the accounts. NOTE TO PARAGRAPH (d): The filing of a re- port in accordance with the provisions of (c) Blocked funds held as of the effec- paragraph (d)(3) of this section shall not be tive date in the form of stocks, bonds, deemed evidence that the terms of para- debentures, letters of credit, or instru- graphs (d)(1) and (2) of this section have been ments which cannot be negotiated for satisfied. the purpose of placing the funds in a (e) Except for exercises of judicial au- blocked interest-bearing account pur- thority pursuant to 8 U.S.C. 1189(b), un- suant to paragraph (a) may continue to less licensed or authorized pursuant to be held in the form of the existing se- this part, any attachment, judgment, curity or instrument until liquidation decree, lien, execution, garnishment, or maturity, provided that any divi- or other judicial process is null and dends, interest income, or other pro- void with respect to any funds or assets ceeds derived therefrom are paid into a which, on or since the effective date, blocked interest-bearing account in ac- were in the possession or control of a cordance with the requirements of this U.S. financial institution and were held section. in the name of a foreign terrorist orga- (d) Funds subject to this section may nization or its agent or in which there not be held, invested, or reinvested in a existed an interest of a foreign ter- manner in which an immediate finan- rorist organization or its agent. cial or economic benefit or access ac- crues to the foreign terrorist organiza- § 597.203 Holding of funds in interest- tion or its agent. bearing accounts; investment and reinvestment. § 597.204 Evasions; attempts; conspir- (a) Except as provided in paragraph acies. (c) of this section, or as otherwise di- Any transaction for the purpose of, rected by the Office of Foreign Assets or which has the effect of, evading or Control, any U.S. financial institution avoiding, or which facilitates the eva- holding funds subject to § 597.201(b) sion or avoidance of, any of the prohi- shall hold or place such funds in a bitions set forth in this part, is hereby blocked interest-bearing account which prohibited. Any attempt to violate the is in the name of the foreign terrorist prohibitions set forth in this part is organization or its agent and which is hereby prohibited. Any conspiracy located in the United States. formed for the purpose of engaging in a (b)(1) For purposes of this section, transaction prohibited by this part is the term interest-bearing account means hereby prohibited. a blocked account: (i) in a federally-insured U.S. bank, Subpart C—General Definitions thrift institution, or credit union, pro- vided the funds are earning interest at § 597.301 Agent. rates which are commercially reason- (a) The term agent means: able for the amount of funds in the ac- (1) Any person owned or controlled count or certificate of deposit; or by a foreign terrorist organization; or
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(2) Any person to the extent that § 597.303 Blocked account; blocked such person is, or has been, or to the funds. extent that there is reasonable cause The terms blocked account and blocked to believe that such person is, or has funds shall mean any account or funds been, since the effective date, acting or subject to the prohibitions in § 597.201 purporting to act directly or indirectly held in the name of a foreign terrorist on behalf of a foreign terrorist organi- organization or its agent or in which a zation. foreign terrorist organization or its (b) The term agent includes, but is agent has an interest, and with respect not limited to, any person determined to which payments, transfers, expor- by the Director of the Office of Foreign tations, withdrawals, or other dealings Assets Control to be an agent as de- may not be made or effected except fined in paragraph (a) of this section. pursuant to an authorization or license from the Office of Foreign Assets Con- NOTE TO § 597.301: Please refer to the appen- dices at the end of this chapter for listings of trol authorizing such action. persons designated as foreign terrorist orga- nizations or their agents. Section 501.807 of § 597.304 Designation. this chapter sets forth the procedures to be The term designation includes both followed by a person seeking administrative the designation and redesignation of a reconsideration of a designation as an agent, foreign terrorist organization pursuant or who wishes to assert that the cir- to 8 U.S.C. 1189. cumstances resulting in the designation as an agent are no longer applicable. § 597.305 Effective date. Except as that term is used in § 597.302 Assets. § 597.201(d), the term effective date refers The term assets includes, but is not to the effective date of the applicable limited to, money, checks, drafts, bul- prohibitions and directives contained lion, bank deposits, savings accounts, in this part which is October 6, 1997, or, debts, indebtedness, obligations, notes, in the case of foreign terrorist organi- guarantees, debentures, stocks, bonds, zations designated after that date and coupons, any other financial instru- their agents, the earlier of the date on ments, bankers acceptances, mort- which a financial institution receives gages, pledges, liens or other rights in actual or constructive notice of such the nature of security, warehouse re- designation or of the Secretary of ceipts, bills of lading, trust receipts, Treasury’s exercise of his authority to bills of sale, any other evidences of block financial transactions pursuant title, ownership or indebtedness, let- to 8 U.S.C. 1189(a)(2)(C) and § 597.201(a). ters of credit and any documents relat- § 597.306 Entity. ing to any rights or obligations there- under, powers of attorney, goods, The term entity includes a partner- ship, association, corporation, or other wares, merchandise, chattels, stocks on organization, group, or subgroup. hand, ships, goods on ships, real estate mortgages, deeds of trust, vendors’ § 597.307 Financial institution. sales agreements, land contracts, lease- The term financial institution shall holds, ground rents, real estate and any have the definition given that term in other interest therein, options, nego- 31 U.S.C. 5312(a)(2) as from time to time tiable instruments, trade acceptances, amended, notwithstanding the defini- royalties, book accounts, accounts pay- tion of that term in 31 CFR part 103. able, judgments, patents, trademarks NOTE: The breadth of the statutory defini- or copyrights, insurance policies, safe tion of financial institution precludes its re- deposit boxes and their contents, annu- production in this section. Among the types ities, pooling agreements, services of of businesses covered are insured banks (as any nature whatsoever, contracts of defined in 12 U.S.C. 1813(h)), commercial any nature whatsoever, and any other banks or trust companies, private bankers, agencies or branches of a foreign bank in the property, real, personal, or mixed, tan- United States, insured institutions (as de- gible or intangible, or interest or inter- fined in 12 U.S.C. 1724(a)), thrift institutions, ests therein, present, future or contin- brokers or dealers registered with the Secu- gent. rities and Exchange Commission under 15
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U.S.C. 78a et seq., securities or commodities § 597.312 Interest. brokers and dealers, investment bankers or investment companies, currency exchanges, Except as otherwise provided in this issuers, redeemers, or cashiers of traveler’s part, the term interest when used with checks, checks, money orders, or similar in- respect to funds or assets (e.g., ‘‘an in- struments, credit card system operators, in- terest in funds’’) means an interest of surance companies, dealers in precious met- any nature whatsoever, direct or indi- als, stones or jewels, pawnbrokers, loan or fi- rect. nance companies, travel agencies, licensed senders of money, telegraph companies, busi- § 597.313 License. nesses engaged in vehicle sales, including Except as otherwise specified, the automobile, airplane or boat sales, persons involved in real estate closings and settle- term license means any license or au- ments, the United States Postal Service, a thorization contained in or issued pur- casino, gambling casino, or gaming estab- suant to this part. lishment with an annual gaming revenue of more than $1,000,000 as further described in 31 § 597.314 Person. U.S.C. 5312(a)(2), or agencies of the United The term person means an individual States Government or of a State or local or entity. government carrying out a duty or power of any of the businesses described in 31 U.S.C. § 597.315 Specific license. 5312(a)(2). The term specific license means any li- § 597.308 Financial transaction. cense or authorization not set forth in this part but issued pursuant to this The term financial transaction means part. a transactioninvolving the transfer or movement of funds, whether by wire or § 597.316 Transaction. other means. The term transaction shall have the meaning set forth in 18 U.S.C. § 597.309 Foreign terrorist organiza- 1956(c)(3), as from time to time amend- tion. ed. As of the effective date, this term The term foreign terrorist organization includes a purchase, sale, loan, pledge, means an organization designated or gift, transfer, delivery, or other dis- redesignated as a foreign terrorist or- position of any asset, and with respect ganization, or with respect to which to a financial institution includes a de- the Secretary of State has notified posit, withdrawal, transfer between ac- Congress of the intention to designate counts, exchange of currency, loan, ex- as a foreign terrorist organization, tension of credit, purchase or sale of under 8 U.S.C. 1189(a). any stock, bond, certificate of deposit, or other monetary instrument, use of a § 597.310 Funds. safe deposit box, or any other payment, transfer, or delivery by, through, or to The term funds includes coin or cur- a financial institution, by whatever rency of the United States or any other means effected. country, traveler’s checks, personal checks, bank checks, money orders, § 597.317 Transfer. stocks, bonds, debentures, drafts, let- The term transfer means any actual ters of credit, any other negotiable in- or purported act or transaction, wheth- strument, and any electronic represen- er or not evidenced by writing, and tation of any of the foregoing. An elec- whether or not done or performed with- tronic representation of any of the in the United States, the purpose, in- foregoing includes any form of digital tent, or effect of which is to create, or electronic cash, coin, or currency in surrender, release, convey, transfer, or use currently or placed in use in the fu- alter, directly or indirectly, any right, ture. remedy, power, privilege, or interest with respect to any property and, with- § 597.311 General license. out limitation upon the foregoing, The term general license means any li- shall include the making, execution, or cense or authorization the terms of delivery of any assignment, power, con- which are set forth in this part. veyance, check, declaration, deed, deed
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of trust, power of attorney, power of § 597.402 Effect of amendment. appointment, bill of sale, mortgage, re- Any amendment, modification, or ceipt, agreement, contract, certificate, gift, sale, affidavit, or statement; the revocation of any section of this part making of any payment; the setting off or of any order, regulation, ruling, in- of any obligation or credit; the ap- struction, or license issued by or under pointment of any agent, trustee, or fi- the direction of the Director of the Of- duciary; the creation or transfer of any fice of Foreign Assets Control shall lien; the issuance, docketing, filing, or not, unless otherwise specifically pro- levy of or under any judgment, decree, vided, be deemed to affect any act done attachment, injunction, execution, or or omitted to be done, or any civil or other judicial or administrative proc- criminal suit or proceeding commenced ess or order, or the service of any gar- or pending prior to such amendment, nishment; the acquisition of any inter- modification, or revocation. All pen- est of any nature whatsoever by reason alties, forfeitures, and liabilities under of a judgment or decree of any foreign any such order, regulation, ruling, in- country; the fulfillment of any condi- struction, or license shall continue and tion; the exercise of any power of ap- may be enforced as if such amendment, pointment, power of attorney, or other modification, or revocation had not power; or the acquisition, disposition, been made. transportation, importation, expor- tation, or withdrawal of any security. § 597.403 Termination and acquisition of an interest in blocked funds. § 597.318 United States. (a) Whenever a transaction licensed The term United States means the or authorized by or pursuant to this United States, its territories, states, part results in the transfer of funds (in- commonwealths, districts, and posses- cluding any interest in funds) away sions, and all areas under the jurisdic- from a foreign terrorist organization or tion or authority thereof. its agent, such funds shall no longer be § 597.319 U.S. financial institution. deemed to be funds in which the for- eign terrorist organization or its agent The term U.S. financial institution has or has had an interest, or which are means: held in the name of a foreign terrorist (a) Any financial institution orga- organization or its agent, unless there nized under the laws of the United exists in the funds another interest of States, including such financial insti- a foreign terrorist organization or its tution’s foreign branches; agent, the transfer of which has not (b) Any financial institution oper- ating or doing business in the United been effected pursuant to license or States; or other authorization. (c) Those branches, offices and agen- (b) Unless otherwise specifically pro- cies of foreign financial institutions vided in a license or authorization which are located in the United States, issued pursuant to this part, if funds but not such foreign financial institu- (including any interest in funds) are or tions’ other foreign branches, offices, at any time since the effective date or agencies. have been held by a foreign terrorist organization or its agent, or at any Subpart D—Interpretations time thereafter are transferred or at- tempted to be transferred to a foreign § 597.401 Reference to amended sec- terrorist organization or its agent, in- tions. cluding by the making of any contribu- Except as otherwise specified, ref- tion to or for the benefit of a foreign erence to any section of this part or to terrorist organization or its agent, any regulation, ruling, order, instruc- such funds shall be deemed to be funds tion, direction, or license issued pursu- in which there exists an interest of the ant to this part shall be deemed to foreign terrorist organization or its refer to the same as currently amend- agent. ed.
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§ 597.404 Setoffs prohibited. transaction prohibited by any provi- A setoff against blocked funds (in- sion of this chapter unless the regula- cluding a blocked account) by a U.S. fi- tion, ruling, instruction or license spe- nancial institution is a prohibited cifically refers to such provision. transaction under § 597.201 if effected (c) Any regulation, ruling, instruc- after the effective date. tion, or license authorizing any trans- action otherwise prohibited under this § 597.405 Transactions incidental to a part has the effect of removing a prohi- licensed transaction. bition or prohibitions contained in this Any transaction ordinarily incident part from the transaction, but only to to a licensed transaction and necessary the extent specifically stated by its to give effect thereto is also author- terms. Unless the regulation, ruling, ized, except a transaction by an unli- instruction, or license otherwise speci- censed, foreign terrorist organization fies, such an authorization does not or its agent or involving a debit to a create any right, duty, obligation, blocked account or a transfer of claim, or interest in, or with respect blocked funds not explicitly authorized to, any property which would not oth- within the terms of the license. erwise exist under ordinary principles § 597.406 Offshore transactions. of law. The prohibitions contained in § 597.502 Exclusion from licenses and § 597.201 apply to transactions by U.S. authorizations. financial institutions in locations out- The Director of the Office of Foreign side the United States with respect to Assets Control reserves the right to ex- funds or assets which the U.S. financial institution knows, or becomes aware, clude any person, property, or trans- are held in the name of a foreign ter- action from the operation of any li- rorist organization or its agent, or in cense, or from the privileges therein which the U.S. financial institution conferred, or to restrict the applica- knows, or becomes aware that, a for- bility thereof with respect to par- eign terrorist organization or its agent ticular persons, property, transactions, has or has had an interest since the ef- or classes thereof. Such action shall be fective date. binding upon all persons receiving ac- tual or constructive notice of such ex- Subpart E—Licenses, Authoriza- clusion or restriction. tions, and Statements of Li- § 597.503 Payments and transfers to censing Policy blocked accounts in U.S. financial institutions. § 597.501 Effect of license or authoriza- tion. (a) Any payment of funds or transfer (a) No license or other authorization of credit or other financial or economic contained in this part, or otherwise resources or assets by a financial insti- issued by or under the direction of the tution into a blocked account in a U.S. Director of the Office of Foreign Assets financial institution is authorized, pro- Control, shall be deemed to authorize vided that a transfer from a blocked or validate any transaction effected account pursuant to this authorization prior to the issuance of the license, un- may only be made to another blocked less specifically provided in such li- account held in the same name on the cense or authorization. books of the same U.S. financial insti- (b) No regulation, ruling, instruction, tution. or license authorizes any transaction (b) This section does not authorize prohibited under this part unless the any transfer from a blocked account regulation, ruling, instruction, or li- within the United States to an account cense is issued by the Office of Foreign held outside the United States. Assets Control and specifically refers NOTE TO § 597.503: Please refer to §§ 501.603 to this part. No regulation, ruling, in- and 597.601 of this chapter for mandatory re- struction, or license referring to this porting requirements regarding financial part shall be deemed to authorize any transfers.
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§ 597.504 Entries in certain accounts against a foreign terrorist organization for normal service charges author- or an agent thereof; ized. (e) Provision of legal services to a (a) U.S. financial institutions are foreign terrorist organization or an hereby authorized to debit any blocked agent thereof in any other context in account with such U.S. financial insti- which prevailing U.S. law requires ac- tution in payment or reimbursement cess to legal counsel at public expense; for normal service charges owed to and such U.S. financial institution by the (f) Representation of a foreign ter- owner of such blocked account. rorist organization seeking judicial re- (b) As used in this section, the term view of a designation before the United normal service charge shall include States Court of Appeals for the District charges in payment or reimbursement of Columbia Circuit pursuant to 8 for interest due; cable, telegraph, or U.S.C. 1189(b)(1). telephone charges; postage costs; cus- tody fees; small adjustment charges to Subpart F—Reports correct bookkeeping errors; and, but not by way of limitation, minimum § 597.601 Records and reports. balance charges, notary and protest For provisions relating to records fees, and charges for reference books, and reports, see subpart C of part 501 of photostats, credit reports, transcripts this chapter; provided, however, that of statements, registered mail insur- all of the powers afforded the Director ance, stationery and supplies, check pursuant to the first 3 sentences of books, and other similar items. § 501.602 of this chapter may also be ex- § 597.505 Payment for certain legal ercised by the Attorney General in con- services. ducting administrative investigations pursuant to 18 U.S.C. 2339B(e); provided Specific licenses may be issued, on a further, that the investigative author- case-by-case basis, authorizing receipt ity of the Director pursuant to § 501.602 of payment of professional fees and re- of this chapter shall be exercised in ac- imbursement of incurred expenses cordance with 18 U.S.C. 2339B(e); and through a U.S. financial institution for provided further, that for purposes of the following legal services by U.S. this part no person other than a U.S. fi- persons: nancial institution and its directors, (a) Provision of legal advice and officers, employees, and agents shall be counseling to a foreign terrorist orga- required to maintain records or to file nization or an agent thereof on the re- any reports or furnish any information quirements of and compliance with the under §§ 501.601, 501.602, or 501.603 of this laws of any jurisdiction within the chapter. United States, provided that such ad- vice and counseling is not provided to facilitate transactions in violation of Subpart G—Penalties any of the prohibitions of this part; (b) Representation of a foreign ter- § 597.701 Penalties. rorist organization or an agent thereof (a) Attention is directed to 18 U.S.C. when named as a defendant in or other- 2339B(a)(1), as added by Public Law 104– wise made a party to domestic U.S. 132, 110 Stat. 1250–1253, section 303, legal, arbitration, or administrative which provides that whoever, within proceedings; the United States or subject to the ju- (c) Initiation and conduct of domes- risdiction of the United States, know- tic U.S. legal, arbitration, or adminis- ingly provides material support or re- trative proceedings on behalf of a for- sources to a foreign terrorist organiza- eign terrorist organization or an agent tion, or attempts or conspires to do so, thereof; shall be fined under title 18, United (d) Representation of a foreign ter- States Code, or imprisoned for not rorist organization or an agent thereof more than 10 years, or both. before any federal or state agency with (b) Attention is directed to 18 U.S.C. respect to the imposition, administra- 2339B(b), as added by Public Law 104– tion, or enforcement of U.S. sanctions 132, 110 Stat. 1250–1253, section 303,
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which provides that, except as author- ulations allegedly violated, and state ized by the Secretary of the Treasury, the amount of the proposed monetary any financial institution that know- penalty. ingly fails to retain possession of or (2) Right to respond. The prepenalty maintain control over funds in which a notice also shall inform the respondent foreign terrorist organization or its of respondent’s right to respond within agent has an interest, or to report the 30 days of mailing of the notice as to existence of such funds in accordance why a monetary penalty should not be with these regulations, shall be subject imposed, or, if imposed, why it should to a civil penalty in an amount that is be in a lesser amount than proposed. the greater of $50,000 per violation, or twice the amount of which the finan- § 597.703 Response to prepenalty no- cial institution was required to retain tice. possession or control. (c) Attention is directed to 18 U.S.C. (a) Time within which to respond. The 1001, which provides that whoever, in respondent shall have 30 days from the any matter within the jurisdiction of date of mailing of the prepenalty no- the executive, legislative, or judicial tice to respond in writing to the Direc- branch of the Government of the tor of the Office of Foreign Assets Con- United States, knowingly and willfully trol. falsifies, conceals or covers up by any (b) Form and contents of written re- trick, scheme, or device a material sponse. The written response need not fact, or makes any materially false, be in any particular form, but shall fictitious or fraudulent statement or contain information sufficient to indi- representation, or makes or uses any cate that it is in response to the false writing or document knowing the prepenalty notice. It should respond to same to contain any materially false, the allegations in the prepenalty no- fictitious or fraudulent statement or tice and set forth the reasons why the entry, shall be fined under title 18, respondent believes the penalty should United States Code, or imprisoned not not be imposed or, if imposed, why it more than 5 years, or both. should be in a lesser amount than pro- (d) Conduct covered by this part may posed. also be subject to relevant provisions (c) Informal settlement. In addition or of other applicable laws. as an alternative to a written response § 597.702 Prepenalty notice. to a prepenalty notice pursuant to this section, the respondent or respondent’s (a) When required. If the Director of representative may contact the Office the Office of Foreign Assets Control of Foreign Assets Control as advised in has reasonable cause to believe that the prepenalty notice to propose the there has occurred a violation of any settlement of allegations contained in provision of this part or a violation of the prepenalty notice and related mat- the provisions of any license, ruling, regulation, order, direction or instruc- ters. In the event of settlement at the tion issued by or pursuant to the direc- prepenalty stage, the prepenalty notice tion or authorization of the Secretary will be withdrawn, the respondent is of the Treasury pursuant to this part, not required to take a written position and the Director, acting in coordina- on allegations contained in the tion with the Attorney General, deter- prepenalty notice, and the Office of mines that civil penalty proceedings Foreign Assets Control will make no are warranted, the Director shall issue final determination as to whether a to the person concerned a notice of in- violation occurred. The amount accept- tent to impose a monetary penalty. ed in settlement of allegations in a The prepenalty notice shall be issued prepenalty notice may vary from the whether or not another agency has civil penalty that might finally be im- taken any action with respect to this posed in the event of a formal deter- matter. mination of violation. In the event no (b) Contents—(1) Facts of violation. settlement is reached, the 30–day pe- The prepenalty notice shall describe riod specified in paragraph (a) of this the violation, specify the laws and reg- section for written response to the
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prepenalty notice remains in effect un- Subpart H—Procedures less additional time is granted by the Office of Foreign Assets Control. § 597.801 Procedures. § 597.704 Penalty notice. For license application procedures and procedures relating to amend- (a) No violation. If, after considering ments, modifications, or revocations of any written response to the prepenalty licenses; administrative decisions; notice and any relevant facts, the Di- rulemaking; and requests for docu- rector of the Office of Foreign Assets ments pursuant to the Freedom of In- Control determines that there was no formation and Privacy Acts (5 U.S.C. violation by the respondent, the Direc- 552 and 552a), see subpart D of part 501 tor promptly shall notify the respond- of this chapter. ent in writing of that determination and that no monetary penalty will be § 597.802 Delegation by the Secretary imposed. of the Treasury. (b) Violation. (1) If, after considering any written response to the prepenalty Any action which the Secretary of notice and any relevant facts, the Di- the Treasury is authorized to take pur- rector of the Office of Foreign Assets suant to 8 U.S.C. 1189 or 18 U.S.C. Control determines that there was a 2339B, as added by Public Law 104–132, violation by the respondent, the Direc- 110 Stat. 1248–1253, sections 302 and 303, tor promptly shall issue a written no- may be taken by the Director of the Of- tice of the imposition of the monetary fice of Foreign Assets Control, or by penalty on the respondent. The any other person to whom the Sec- issuance of a written notice of the im- retary of the Treasury has delegated position of a monetary penalty shall authority so to act. constitute final agency action. (2) The penalty notice shall inform Subpart I—Paperwork Reduction the respondent that payment of the as- Act sessed penalty must be made within 30 days of the mailing of the penalty no- § 597.901 Paperwork Reduction Act no- tice. tice. (3) The penalty notice shall inform For approval by the Office of Man- the respondent of the requirement to agement and Budget (‘‘OMB’’) under furnish respondent’s taxpayer identi- the Paperwork Reduction Act of infor- fication number pursuant to 31 U.S.C. mation collections relating to record- 7701 and that the Department intends keeping and reporting requirements, to to use such number for the purposes of licensing procedures (including those collecting and reporting on any delin- pursuant to statements of licensing quent penalty amount in the event of a policy), and to other procedures, see failure to pay the penalty imposed. § 501.901 of this chapter. An agency may § 597.705 Administrative collection; re- not conduct or sponsor, and a person is ferral to United States Department not required to respond to, a collection of Justice. of information unless it displays a In the event that the respondent does valid control number assigned by OMB. not pay the penalty imposed pursuant APPENDICES TO CHAPTER V to this part or make payment arrange- ments acceptable to the Director of the NOTES: The alphabetical lists below pro- Office of Foreign Assets Control within vide the following information (to the extent 30 days of the mailing of the written known) concerning blocked persons, spe- notice of the imposition of the penalty, cially designated nationals, specially des- the matter may be referred for admin- ignated terrorists, foreign terrorist organiza- istrative collection measures by the tions, specially designated narcotics traf- fickers and blocked vessels: Department of the Treasury or to the 1. For blocked individuals: name and title United States Department of Justice (known aliases), address, (other identifying for appropriate action to recover the information), (the notation ‘‘individual’’), penalty in a civil suit in a Federal dis- [sanctions program under which the indi- trict court. vidual is blocked].
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2. For blocked entities: name (known vision for current electronic sources of OFAC former or alternate names), address, [sanc- information: 202/622–2490.) tions program under which the entity is [62 FR 67729, Dec. 30, 1997, as amended at 63 blocked]. FR 29609, June 1, 1998; 64 FR 34985, June 30, 3. For blocked vessels: name, sanctions 1999; 64 FR 60661, Nov. 8, 1999; 65 FR 39100, program under which the vessel is blocked, June 23, 2000] registration of vessel, type, size in dead weight and/or gross tons, call sign, vessel APPENDIX A TO CHAPTER V—ALPHABET- owner, and alternate names. 4. Abbreviations: ‘‘a.k.a.’’ means ‘‘also ICAL LISTING OF BLOCKED PERSONS, known as’’; ‘‘f.k.a.’’ means ‘‘formerly known SPECIALLY DESIGNATED NATIONALS, as’’; ‘‘n.k.a.’’ means ‘‘now known as’’; ‘‘DOB’’ SPECIALLY DESIGNATED TERRORISTS, means ‘‘date of birth’’; ‘‘DWT’’ means ‘‘Dead- FOREIGN TERRORIST ORGANIZATIONS, weight’’; ‘‘FRYK’’ means ‘‘Federal Republic AND SPECIALLY DESIGNATED NAR- of Yugoslavia (Serbia and Montenegro) — COTICS TRAFFICKERS Kosovo’’; ‘‘GRT’’ means ‘‘Gross Registered Tonnage’’; ‘‘POB’’ means ‘‘place of birth’’. 7th APRIL CARD BOARD FACTORY, 5. U.S. financial institutions are cautioned Tajoura, Libya [LIBYA] to review the details of a transaction prior 17 NOVEMBER (see REVOLUTIONARY OR- to blocking in which the abbreviation of a GANIZATION 17 NOVEMBER) [FTO] foreign terrorist organization (‘‘FTO’’) ap- 21 MAJ, Belgrade, Serbia [FRYK] pears in appendix A to ensure that the trans- A. BORTOLOTTI & CO. S.P.A. (a.k.a. action relates to the FTO. BORTOLOTTI), Cremona, Italy [LIBYA] 6. References to regulatory parts in chap- A. BORTOLOTTI & CO. S.P.A. (a.k.a. ter V or other authorities: BORTOLOTTI), Via Predore, 59, 24067 [CUBA]: Cuban Assets Control Regulations, Sarnico, Bergamo, Italy [LIBYA] part 515; A. D. IZVOZNA BANKA, Belgrade, Serbia [FRYK]: Federal Republic of Yugoslavia [FRYK] (Serbia and Montenegro) Kosovo Sanctions A.I.C. COMPREHENSIVE RESEARCH IN- Regulations, part 586 (63 FR 54575, October STITUTE (see AUM SHINRIKYO) [FTO] 13, 1998); A.I.C. SOGO KENKYUSHO (see AUM [FTO]: Foreign Terrorist Organizations SHINRIKYO) [FTO] Sanctions Regulations, part 597; A.T.E. INTERNATIONAL LTD. (f.k.a. RWR [IRAQ]: Iraqi Sanctions Regulations, part INTERNATIONAL COMMODITIES), 3 575; Mandeville Place, London, England [IRAQ] [LIBYA]: Libyan Sanctions Regulations, A.W.A. ENGINEERING LIMITED, 3 part 550; Mandeville Place, London, England [IRAQ] [NKOREA]: Foreign Assets Control Regula- ABASTECEDORA NAVAL Y INDUSTRIAL, tions, part 500; S.A. (a.k.a. ANAINSA), Panama [CUBA] [SDNT]: Narcotics Trafficking Sanctions ABBAS, Abdul Hussein, Italy (individual) Regulations, part 536; [IRAQ] [SDT]: Terrorism Sanctions Regulations, ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), part 596; Director of PALESTINE LIBERATION [SUDAN]: Sudanese Sanctions Regulations, FRONT – ABU ABBAS FACTION (DOB 10 part 538; December 1948) (individual) [SDT] [TALIBAN]: Executive Order 13129, 64 FR ABBAS, Kassim, Italy (individual) [IRAQ] 36759, July 7, 1999; ABBOTT, John G., 34 Grosvenor Street, Lon- [UNITA]: UNITA (Angola) Sanctions Regula- don W1X 9FG, England (individual) tions, part 590. [LIBYA] 7. Changes to these appendices are made ABD AL–GHAFUR, Humam Abd a–Khaliq through amendments published in the FED- (a.k.a. GHAFUR, Humam Abdel Khaleq ERAL REGISTER. Frequently updated informa- Abdel), Minister of Higher Education and tion on Office of Foreign Assets Control Scientific Research, Iraq (DOB 1945) (indi- (‘‘OFAC’’) designations is provided for exam- vidual) [IRAQ] ination or downloading on OFAC’s Internet ’ABD ALLAH, ’Issam ’Ali Muhammad (see site (http://www.treas.gov/ofac). Among other MUSA, Rifa’i Ahmad Taha) [SDT] data, the Internet site posts changes in des- ’ABD–AL–’IZ (see MUSA, Rifa’i Ahmad ignations and identifying information, and Taha) [SDT] provides country–by–country lists of names. ABD–AL–WAHAB, Abd–al–Hai Ahmad (see Information is also available by fax through MUSA, Rifa’i Ahmad Taha) [SDT] OFAC’s fax–on–demand system at 202/622–0077 ABDALLAH, Ramadan (a.k.a. ABDULLAH, and on various computer bulletin boards Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- serviced by OFAC. Updated information on dan Abdullah; a.k.a. SHALLAH, Ramadan OFAC designations should be consulted be- Abdalla Mohamed), Secretary General of fore engaging in transactions subject to the the PALESTINIAN ISLAMIC JIHAD, Da- economic sanctions programs in chapter V. mascus, Syria (DOB 1 January 1958; POB (Please call OFAC Compliance Programs Di- Gaza City, Gaza Strip; SSN 589–17–6824
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(U.S.A.); Passport No. 265 216 (Egypt).) (in- ACEFROSTY SHIPPING CO., LTD., 171 Old dividual) [SDT] Bakery Street, Valletta, Malta [CUBA] ABDELMULLA, Yousef Abd–El–Razegh ACERO, Cesar Augusto, Avenida 7N No. 17A– (a.k.a. ABDULMOLA, Yousef Abd–El– 48, Cali, Colombia; c/o AGROPECUARIA Razegh), P.O. Box 4538, Maidan Masif El LA ROBLEDA S.A., Cali, Colombia (Cedula Baladi, Tripoli, Libya (individual) [LIBYA] No. 70564947 (Colombia)) (individual) ABDELNUR, Nury de Jesus, Panama (indi- [SDNT] vidual) [CUBA] ACEVEDO P., Francisco Luis, Carrera 1 No. ABDUL JAWAD, Mohammed (a.k.a. 18–52, Cali, Colombia; c/o INVERSIONES ABDULJAWAD, Muhammed I.), Tripoli, INVERVALLE S.A., Cali, Colombia (Ce- Libya (individual) [LIBYA] dula No. 71660070 (Colombia)) (individual) ABDULLAH, Sheikh Taysir (see ATEF, Mu- [SDNT] hammad) [SDT] AD–DAR AL JAMAHIRIYA FOR PUB- ABM GRAFIKA, Novi Sad, Serbia [FRYK] LISHING DISTRIBUTION & ADVER- ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, TISING, P.O. Box 15977, Casablanca, Mo- Oliverio Abril), Calle 18A No. 8A–20, rocco [LIBYA] Jamundi, Colombia; c/o AGROPECUARIA AD–DAR AL JAMAHIRIYA FOR PUB- BETANIA LTDA., Cali, Colombia; c/o LISHING DISTRIBUTION & ADVER- CONSTRUCTORA DIMISA LTDA., Cali, TISING, P.O. Box 17459, Misurata, Libya Colombia; c/o INVERSIONES EL GRAN [LIBYA] AD–DAR AL JAMAHIRIYA FOR PUB- CRISOL LTDA., Cali,˜ Colombia; c/o INVERSIONES EL PENON S.A., Cali, Co- LISHING DISTRIBUTION & ADVER- lombia; c/o INVERSIONES GEMINIS S.A., TISING, P.O. Box 20108, Sebha, Libya Cali, Colombia; c/o VALLADARES LTDA., [LIBYA] Cali, Colombia; c/o W. HERRERA Y CIA. S. AD–DAR AL JAMAHIRIYA FOR PUB- EN C., Cali, Colombia; Cedula No. 3002003 LISHING DISTRIBUTION & ADVER- (Colombia) (individual) [SDNT] TISING, P.O. Box 321, Benghazi, Libya [LIBYA] ABU GHUNAYM SQUAD OF THE AD–DAR AL JAMAHIRIYA FOR PUB- HIZBALLAH BAYT AL-MAQDIS (see PAL- LISHING DISTRIBUTION & ADVER- ESTINE ISLAMIC JIHAD-SHAQAQI FAC- TISING, P.O. Box 547, Valletta, Malta TION) [SDT, FTO] [LIBYA] ABU HAFS (see ATEF, Muhammad) [SDT] AD–DAR AL JAMAHIRIYA FOR PUB- ABU MARZOOK, Mousa Mohammed (a.k.a. LISHING DISTRIBUTION & ADVER- ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. TISING, P.O. Box 959, Tripoli, Libya Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. [LIBYA] MARZOOK, Mousa Mohamed Abou; a.k.a. ADMACOOP (a.k.a. COOPERATIVA MARZUK, Musa Abu), Political Leader in MULTIACTIVA DE ADMINISTRACION Y Amman, Jordan and Damascus, Syria for MANEJO ADMACOOP), Calle 12B No. 28–58, HAMAS (DOB 9 February 1951; POB Gaza, Bogota, Colombia; Carrera 28A No. 14–29, Egypt; Passport No. 92/664 (Egypt); SSN Bogota, Colombia; NIT # 830030933–6 (Co- 523–33–8386.) (individual) [SDT] lombia) [SDNT] ABU NIDAL ORGANIZATION (a.k.a. ANO; ADMINCHECK LIMITED, 1 Old Burlington a.k.a. BLACK SEPTEMBER; a.k.a. FATAH Street, London, England [IRAQ] REVOLUTIONARY COUNCIL; a.k.a. ARAB ADMINISTRACION INMOBILIARIA BOLI- REVOLUTIONARY COUNCIL; a.k.a. ARAB VAR S.A., Avenida 2CN No. 24N–92, Cali, REVOLUTIONARY BRIGADES; a.k.a. Colombia; Calle 17N No. 6N–28, Cali, Colom- REVOLUTIONARY ORGANIZATION OF bia (NIT #800149060–5) [SDNT] SOCIALIST MUSLIMS) [SDT, FTO] ADVANCED ELECTRONICS DEVELOP- ABU SAYYAF GROUP (a.k.a. AL HARAKAT MENT, LTD., 3 Mandeville Place, London, AL ISLAMIYYA) [FTO] England [IRAQ] ABU YASIR (see MUSA, Rifa’i Ahmad Taha) AEROCARIBBEAN AIRLINES (a.k.a. AERO– [SDT] CARIBBEAN), Havana, Cuba [CUBA] ACCOUNTS AND ELECTRONICS EQUIP- AERODROM BEOGRAD (a.k.a. AIRPORT MENTS, c/o ENGINEERING EQUIPMENT BELGRADE), Belgrade, Serbia [FRYK] CORPORATION, P.O. Box 97, Khartoum, AEROINZINJERING, Belgrade, Serbia Sudan [SUDAN] [FRYK] ACE INDIC NAVIGATION CO. LTD., c/o AEROTAXI EJECUTIVO, S.A., Managua, ANGLO–CARIBBEAN SHIPPING CO. LTD., Nicaragua [CUBA] 4th Floor, South Phase 2, South Quay AFRICAN DRILLING COMPANY, Khartoum, Plaza II, 183, March Wall, London, England Sudan [SUDAN] [CUBA] AFGHAN NATIONAL BANK (see BANKE ACECHILLY NAVIGATION CO. LTD., c/o MILLIE AFGHAN) [TALIBAN] ANGLO–CARIBBEAN SHIPPING CO. LTD., THE AFGHAN STATE BANK (see DA AF- 4th Floor, South Phase 2, South Quay GHANISTAN BANK) [TALIBAN] Plaza II, 183, March Wall, London, England AFRICAN OIL CORPORATION, P.O. Box 1, [CUBA] Khartoum North, Sudan [SUDAN]
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AGENCIA D. D., New York, U.S.A. [FRYK] CONDOR LTDA., Cali, Colombia; Cedula AGENCIA DE VIAJES GUAMA (a.k.a. No. 2935839 (Colombia) (individual) [SDNT] GUAMA TOUR; a.k.a. GUAMATUR, S.A.; AGUAS LOZADA, Rafael, c/o COSMEPOP, a.k.a. VIAJES GUAMA TOURS), Bal Har- Bogota, Colombia; c/o DROGAS LA bour Shopping Center, Via Italia, Panama REBAJA BOGOTA S.A., Bogota, Colombia; City, Panama [CUBA] c/o LABORATORIOS BLAIMAR DE CO- AGHIL, Yousef I., Libya (individual) LOMBIA S.A., Bogota, Colombia (Cedula [LIBYA] No. 11385426 (Colombia)) (individual) AGIP NORTH AFRICA AND MIDDLE EAST [SDNT] OIL COMPANY (a.k.a. AGIP (N.A.M.E.) AGUDELO GALVEZ, Lieride, c/o LIMITED), Adahr, P.O. Box 346, Sciara INVERSIONES GEMINIS S.A., Cali, Co- Giakarta, Tripoli, Libya [LIBYA] lombia (Cedula No. 6511576 (Colombia)) (in- AGIP NORTH AFRICA AND MIDDLE EAST dividual) [SDNT] OIL COMPANY (a.k.a. AGIP (N.A.M.E.) AGUDELO, Ivan de Jesus, Avenida 6N No. 47– LIMITED), Benghazi Office, P.O. Box 4120, 197 17, Cali, Colombia; c/o INDUSTRIA Benghazi, Libya (Designation applies only MADERERA ARCA LTDA., Cali, Colombia to joint venture located in Libya) [LIBYA] (individual) [SDNT] AGRICOLA HUMYAMI LTDA., Apartado AGUIAR, Raul, Director, Banco Nacional de Aereo 30352, Cali, Colombia [SDNT] Cuba, Avenida de Concha, Espina 8, E– AGRICOLA SONGO LTDA., Calle 74 No. 53– 28036, Madrid, Spain (individual) [CUBA] 30, Barranquilla, Colombia; NIT # AGUILERA QUIJANO, Harold, c/o 890115794–3 (Colombia) [SDNT] ASESORIAS COSMOS LTDA., Cali, Colom- AGRICULTURAL BANK OF SUDAN, P.O. bia (Cedula No. 16594227 (Colombia)) (indi- Box 1363, Khartoum, Sudan [SUDAN] vidual) [SDNT] AGRICULTURAL CO–OPERATIVE BANK, AHLYA BUILDING MATERIALS CO., P.O. Rashid Street, Baghdad, Iraq [IRAQ] Box 1351, Benghazi, Libya; P.O. Box 8545, AGRICULTURAL ENGINEERING COM- Jumhouriya Street, Tripoli, Libya PANY, Libya [LIBYA] [LIBYA] AGRO–UNIVERZAL, Kanijiza, Vojvodina AHMAD QASSEM AND SONS CO., Libya (Serbia) [FRYK] [LIBYA] AGROBANKA BELGRADE (All offices world- AHMAD, Rasem, P.O. Box 1318, Amman, Jor- wide) [FRYK] AGROEXPORT, Belgrade, Serbia [FRYK] dan (individual) [IRAQ] AGROINVERSORA URDINOLA HENAO Y AHMAD, Wallid Issa, Iraq (individual) CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, [IRAQ] Colombia; Calle 52 No. 28E–30, Cali, Colom- A.I.C. COMPREHENSIVE RESEARCH IN- bia; NIT # 800042180–1 (Colombia) [SDNT] STITUTE (See AUM SHINRIKYO) [FTO] AGROOPREMA, Belgrade, Serbia [FRYK] A.I.C. SOGO KENKYUSHO (See AUM AGROPANONIJA, Vrsac, Vojvodina (Serbia) SHINRIKYO) [FTO] [FRYK] AIIB (see JAPANESE RED ARMY) [FTO] AGROPECUARIA BETANIA LTDA., Calle AIK BANKA A.D., Nis, Serbia [FRYK] 70N No. 14–31, Cali, Colombia; Carrera 61 AIK BANKA A.D., Senta, Serbia [FRYK] No. 11–58, Cali, Colombia [SDNT] AIK SUMADIJA, Kragujevac, Serbia [FRYK] AGROPECUARIA LA ROBLEDA S.A., AIK VRANJE, Vranje, Serbia [FRYK] Carrera 61 No. 11–58, Cali, Colombia; AIR JUGOSLAVIA, Belgrade, Serbia [FRYK] Avenida 2DN No. 24N–76, Cali, Colombia AIRMORES SHIPPING CO. LTD. (a.k.a. (NIT # 800160353–2) [SDNT] AIMOROS SHIPPING CO. LTD.), c/o AGROPECUARIA Y REFRESTADORA MELFI MARINE CORPORATION S.A., HERREBE LTDA., Avenida 2N No. 7N–55 Oficina 7, Edificio Senorial, Calle 50, of. 501, Cali, Colombia [SDNT] Apartado 31, Panama City 5, Panama AGROPROMET, Kikinda, Vojvodina (Serbia) [CUBA] [FRYK] AIRPORT BELGRADE (a.k.a. AERODROM AGROVOJVODINA (a.k.a. BEOGRAD), Belgrade, Serbia [FRYK] AGROVOJVODINA EXPORT–IMPORT), 23 AL ABIAR FODDER PLANT, Libya [LIBYA] Oktobra blvd. 61, 21000 Novi Sad, Vojvodina AL–AGELI, Dr. Muktar Ali (a.k.a. EL– (Serbia) (All offices worldwide) [FRYK] AGELI, Dr. Mukhtar Ali; a.k.a. EL–AGELI, AGROVOJVODINA EXPORT–IMPORT Dr. Muktar Ali), Apartment 10, Maida (a.k.a. AGROVOJVODINA), 23 Oktobra Vale, Little Venice, London, England; 15/17 blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) Lodge Road, St. Johns Wood, London NW8 (All offices worldwide) [FRYK] 7JA, England (DOB 23 July 1944) (indi- AGUADO ORTIZ, Luis Jamerson, c/o vidual) [LIBYA] D’CACHE S.A., Cali, Colombia; c/o AL AHLIYA CO. FOR TRADING AND MAN- DISTRIBUIDORA MIGIL LTDA., Cali, Co- UFACTURE OF CLOTHING, P.O. Box 4152, lombia; c/o FLEXOEMPAQUES LTDA., Benghazi, Libya; P.O. Box 15182, Tripoli, Cali, Colombia; c/o INVERSIONES Y Libya [LIBYA] CONSTRUCCIONES COSMOVALLE AL–AHMAD, Mahmoud Diab (a.k.a. AL– LTDA., Cali, Colombia; c/o PLASTICOS AHMAD, Mahmud Dhiyab), Minister of
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Housing and Reconstruction, Iraq (indi- AL–HIJAZI, Mahmud, Secretary of Justice vidual) [IRAQ] and Public Security of the Government of AL AMAL CO. FOR TRADING AND MANU- Libya, Libya (DOB 1944, POB Batta, Libya) FACTURING OF CLOTHING, Libya (individual) [LIBYA] [LIBYA] AL–HINSHIRI, Izz Al–Din Al–Muhammad, AL–AMIRI, Adnan Talib Hassim, 43 Palace Secretary of Communications and Trans- Mansions, Hammersmith, London, England port of the Government of Libya, Libya (individual) [IRAQ] (DOB 6 October 1951) (individual) [LIBYA] AL–ARABI TRADING COMPANY LIMITED, AL–HUWAYSH, Isam Rashid, Governor of Lane 11, Hai Babil, Baghdad District 929, the Central Bank, Iraq (individual) [IRAQ] Iraq [IRAQ] AL–JABBURI, Sadi Tuma Abbas, Adviser to AL–ATRUSH, Abd al–Wahhab Umar Mirza the President for Military Affairs, Iraq (a.k.a. AL–ATRUSHI, Abdel Wahab), a (DOB 1939) (individual) [IRAQ] minister of state, Iraq (DOB 1936) (indi- AL–JAMA’AH AL–ISLAMIYAH AL– vidual) [IRAQ] MUSALLAH (see ARMED ISLAMIC AL–AZAWI, Dafir, Iraq (individual) [IRAQ] GROUP) [FTO] AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– AL JAMAL TRADING EST. (BENGHAZI), BAZAZ, Hikmet Abdullah), Minister of Benghazi, Libya [LIBYA] Education, Iraq (individual) [IRAQ] AL–JIHAD (a.k.a. EGYPTIAN AL–JIHAD; a.k.a. NEW JIHAD; a.k.a. EGYPTIAN IS- AL–DAJANI, Leila N.S., P.O. Box 1318, LAMIC JIHAD; a.k.a. JIHAD GROUP) Amman, Jordan (individual) [IRAQ] [SDT, FTO] AL–DAJANI, Nadim S., P.O. Box 1318, AL–JIHIMI, Tahir, Secretary of Economy Amman, Jordan (individual) [IRAQ] and Trade of the Government of Libya, AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, Libya (individual) [LIBYA] Jordan (individual) [IRAQ] AL KABIR, 1 Giaddet Omar Mokhtar, P.O. AL–DULAIMI, Khalaf M. M., Baghdad, Iraq Box 685, Tripoli, Libya (individual) (individual) [IRAQ] [LIBYA] AL–FARAN (see HARAKAT UL– AL–KAFI, Isa Abd, Secretary of Agrarian MUJAHIDEEN) [FTO] Reform, Land Reclamation, and Animal AL–GAMA’AT (see GAMA’A AL– Resources of the Government of Libya, ISLAMIYYA) [SDT, FTO] Libya (individual) [LIBYA] AL GAZEERA BENGHAZI, P.O. Box 2456, AL–KAMEL, Salah ’Ali (see MUSA, Rifa’i Benghazi, Libya [LIBYA] Ahmad Taha) [SDT] AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– AL–KHAFAJI, Sabah, 254 Rue Adolphe HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Dr. Pajeaud, 92160 Antony, France (individual) Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa [IRAQ] Hadi Jawad; a.k.a. HABUBI, Dr. Safa AL–KHODAIR, Ahmad Hussein (a.k.a. Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Min- SAMARRAI, Ahmad Husayn Khudayir), ister of Oil, Flat 4D Thorney Court, Palace Minister of Finance, Iraq (DOB 1941) (indi- Gate, Kensington, England; Iraq (DOB 1 vidual) [IRAQ] July 1946) (individual) [IRAQ] AL–MAHMUDI, Baghdadi, Secretary of AL–HADID (see HARAKAT UL– Health and Social Security of the Govern- MUJAHIDEEN) [FTO] ment of Libya, Libya (individual) [LIBYA] AL–HADITH (see HARAKAT UL– AL–MAJID, General Ali Hassan (a.k.a. AL– MUJAHIDEEN) [FTO] MAJID, General Ali Hasan), Minister of AL HARAKAT AL ISLAMIYYA (see ABU Defense, Baghdad, Iraq (DOB 1941) (indi- SAYYAF GROUP) [FTO] vidual) [IRAQ] AL HAMBRA HOLDING COMPANY, Madrid, AL–MAJID, Hussein Kamel Hassan (a.k.a. Spain [LIBYA] AL–MAJID, Husayn Kamil Hasan), Min- AL–HAMMADI, Hamid Yusif (a.k.a. ister of Industry and Minerals and Advisor HAMADI, Hamed Yussef), Minister of Cul- to the President, Baghdad, Iraq (DOB 1955) ture and Information, Iraq (individual) (individual) [IRAQ] [IRAQ] AL–MAL, Muhammad Bayt, Secretary of AL–HASSAN, Anas Malik Dohan (a.k.a. AL– Planning and Finance of the Government HASSAN, Anas; a.k.a. DOHAN, Anas; of Libya, Libya (individual) [LIBYA] a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, AL–MALIKI, Shabib Lazem (a.k.a. AL– Anas), Baghdad, Iraq (individual) [IRAQ] MALEKI, Shebib Lazim), Minister of Jus- AL–HASSAN, Anas Malik Dohan (a.k.a. AL– tice, Iraq (DOB 1936) (individual) [IRAQ] HASSAN, Anas; a.k.a. DOHAN, Anas; AL–MASRI, Abu Hafs (see ATEF, Muham- a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, mad) [SDT] Anas), Jordan (individual) [IRAQ] AL–MUNTASIR, Umar Mustafa, Secretary of AL–HASSAN, Watban Ibrahim (a.k.a. AL– People’s External Liaison and Inter- TAKRITI, Watban; a.k.a. AL–TIKRITI, national Cooperation Bureau of the Gov- Watban Ibrahim al–Hasan), Minister of the ernment of Libya, Libya (DOB 1939, POB Interior, Baghdad, Iraq (DOB 1952) (indi- Misurata, Libya) (individual) [LIBYA] vidual) [IRAQ] AL QAEDA (see AL QA’IDA) [SDT, FTO]
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AL QA’IDA (a.k.a. AL QAEDA; a.k.a. ‘‘The AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel BASE’’; a.k.a. ISLAMIC ARMY; a.k.a. Abbud), Factional Leader of JIHAD WORLD ISLAMIC FRONT FOR JIHAD GROUP, Egypt (POB Egypt) (individual) AGAINST JEWS AND CRUSADERS; a.k.a. [SDT] ISLAMIC ARMY FOR THE LIBERATION ALAKTAN COTTON TRADING COMPANY OF THE HOLY PLACES; a.k.a. USAMA (see ALAKTAN TRADING COMPANY) BIN LADEN NETWORK; a.k.a. USAMA [SUDAN] BIN LADEN ORGANIZATION; a.k.a. IS- ALAKTAN TRADING COMPANY (a.k.a. LAMIC SALVATION FOUNDATION; a.k.a. ALAKTAN COTTON TRADING COM- THE GROUP FOR THE PRESERVATION PANY), P.O. Box 2067, Khartoum, Sudan OF THE HOLY SITES) [SDT, FTO] [SUDAN] AL–QAIDA (see ISLAMIC ARMY) [SDT] ALAVAREZ GAVIRIA, Jaime Antonio, c/o AL–QA’UD, Abd Al Majid, Secretary of EXPORT CAFE LTDA., Cali, Colombia Libya’s General People’s Committee, (DOB 17 Aug 1947; Cedula No. 10060853 (Co- Libya (DOB 1943, POB Ghariar, Libya) (in- lombia)) (individual) [SDNT] dividual) [LIBYA] ALAWI, Abdel–Salam Abdel–Rahman (a.k.a. AL–QADHAFI, Muammar Abu Minyar, head ALLAWI, Salam), General Manager of IN- of the Libyan Government and de facto DUSTRIAL BANK OF IRAQ, Iraq (indi- Chief of State, Libya (DOB 1942, POB Sirte, vidual) [IRAQ] Libya) (individual) [LIBYA] ALCO BANKA A.D., Belgrade, Serbia AL–QASIR, Nazar Jumah Ali (a.k.a. AL– [FRYK] QASSIR, Nizar Jomaa Ali), Minister of Ir- ALFA PHARMA S.A., Diagonal 17 No. 28A– rigation, Iraq (individual) [IRAQ] 80, Bogota, Colombia [SDNT] ALFA PLAM, Vranje, Serbia [FRYK] AL–RAFIDAIN SHIPPING COMPANY, Bom- ALI, Ali Abdul Mutalib, Germany (indi- bay, India [IRAQ] vidual) [IRAQ] AL RAHMAN, Shaykh Umar Abd, Chief Ideo- ALKALA ASOCIADOS S.A. (f.k.a. logical Figure of ISLAMIC GAMA’AT (DOB INVHERESA S.A.), Calle 1A No. 62A–130, 3 May 1938, POB Egypt) (individual) [SDT] Cali, Colombia; Calle 1A No. 62A–120, Cali, AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim Colombia; Avenida 2N No. 7N–55 of. 501, Hassan), Minister of Agriculture, Iraq Cali, Colombia; Calle 70N No. 14–31, Cali, (DOB 1944) (individual) [IRAQ] Colombia; NIT # 800108121–0 (Colombia) AL–RUBA, Dr. Khadim, Managing Director [SDNT] of REAL ESTATE BANK, Iraq (individual) ALKHAYOUN, Dhiah H., Chairman and Gen- [IRAQ] eral Manager of RASHEED BANK, Iraq (in- AL–SAHHAF, Muhammad Said Kazim (a.k.a. dividual) [IRAQ] AL–SAHAF, Mohammed Said), Minister of ALMANZA CANON, Nohora Juliana, c/o Foreign Affairs, Iraq (DOB 1940) (indi- COSMEPOP, Bogota, Colombia (Cedula No. vidual) [IRAQ] 52557912 (Colombia)) (individual) [SDNT] AL–SALIH, Muhammad Mahdi (a.k.a. ALOARDI, Carlo Giovanni, Milan, Italy (in- SALEH, Mohammed Mahdi), Minister of dividual) [CUBA] Trade (DOB 1947) (individual) [IRAQ] ALUBAF ARAB INTERNATIONAL BANK AL–SHAMIKH, Mubarak, Secretary of Hous- E.C. (a.k.a. ALUBAF), UGB Tower, Diplo- ing and Utilities of the Government of matic Area, P.O. Box 12529, Manama, Bah- Libya, Libya (DOB 1950) (individual) rain [LIBYA] [LIBYA] ALUBAF INTERNATIONAL BANK – TUNIS AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. (a.k.a. ALUBAF – TUNIS), 90–92 Avenue AL–TIKRITI, Barzan Ibrahim Hasan), Ad- Hedi Chaker, P.O. Box 51, 1002 Tunis Bel- visor to the President, Iraq; Geneva, Swit- vedere, Tunisia [LIBYA] zerland (DOB 17 February 1951) (individual) ALVARADO BONILLA, Alejandro, c/o [IRAQ] DROGAS LA REBAJA Bogota S.A., Bo- AL–TAKRITI, Sabawi Ibrahim Hassan, Bagh- gota, Colombia (Cedula No. 79641039 (Co- dad, Iraq (individual) [IRAQ] lombia)) (individual) [SDNT] AL–ZANATI, Muhammad, Secretary of the ALVAREZ, Manuel (AGUIRRE), Panama (in- General People’s Congress of Libya, Libya dividual) [CUBA] (individual) [LIBYA] ALWAN, Allaidin Hussain (a.k.a. ALWAN, AL ZAWAHIRI, Dr. Ayman, Operational and Alla Idin Hussain), Baghdad, Iraq (indi- Military Leader of JIHAD GROUP (DOB 19 vidual) [IRAQ] June 1951, POB Giza, Egypt, Passport No. ALZATE SALAZAR, Luis Alfredo, c/o 1084010 (Egypt)) (individual) [SDT] COINTERCOS S.A., Bogota, Colombia; c/o AL–ZIBARI, Arshad Muhammad Ahmad Mu- DEPOSITO POPULAR DE DROGAS S.A., hammad, a minister of state, Iraq (DOB Bogota, Colombia; c/o DROGAS LA 1942) (individual) [IRAQ] REBAJA Bogota S.A., Bogota, Colombia; c/ AL–ZUBAYDI, Muhammad Hamsa (a.k.a. o LABORATORIOS KRESSFOR DE CO- AL–ZUBAIDI, Mohammed Hamza), Deputy LOMBIA S.A., Bogota, Colombia (Cedula Prime Minister, Iraq (DOB 1938) (indi- No. 16595689 (Colombia)) (individual) vidual) [IRAQ] [SDNT]
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AMAN CO. FOR TYRES AND BATTERIES, ANTI-WAR DEMOCRATIC FRONT (see JAP- P.O. Box 2394, Benghazi, Libya; P.O. Box ANESE RED ARMY) [FTO] 17757, Misurata, Libya; Sabha, Libya; APATEX–APATIN, Industrijska Zona, 25260 Tajura Km. 19, P.O. Box 30737, Tripoli, Apatin, Serbia [FRYK] Libya; Tripoli, Libya [LIBYA] APATINSKA PIVARA, Apatin, Serbia AMARO, Joaquim Ferreira, Praca Pio X, 54– [FRYK] 10o Andar CEP 20091, Rio de Janeiro, Brazil AQUITAINE LIBYE, Omar El Mokhtar (individual) [IRAQ] Street, P.O. Box 282, Tripoli, Libya (Des- AMAYA OROZCO, Luis Alberto, Calle 18N ignation applies only to joint venture lo- No. 9–46, Cali, Colombia; c/o cated in Libya) [LIBYA] COMERCIALIZADORA DE CARNES DEL ARAB BANK FOR INVESTMENT AND FOR- PACIFICO LTDA., Cali, Colombia (Cedula EIGN TRADE (a.k.a. ARBIFT), Al Masood No. 4882167 (Colombia)) (individual) [SDNT] Building, Khalifa Street, P.O. Box 7588, AMD CO. LTD AGENCY, Al–Tahrir Car Abu Dhabi, U.A.E. [LIBYA] Parking Building, Tahrir Sq., Floor 3, Of- ARAB BANK FOR INVESTMENT AND FOR- fice 33, P.O. Box 8044, Baghdad, Iraq [IRAQ] EIGN TRADE (a.k.a. ARBIFT), ARBIFT AMERICAN AIR WAYS CHARTERS, INC., Tower, Baniyas Street, P.O. Box 5549, 1840 West 49th Street, Hialeah, Florida, Deira, Dubai, United Arab Emirates U.S.A. [CUBA] [LIBYA] AMEZQUITA MENESES, Salustio, c/o ARAB BANK FOR INVESTMENT AND FOR- INMOBILIARIA U.M.V. S.A., Cali, Colom- EIGN TRADE (a.k.a. ARBIFT), Head Of- bia; c/o INVERSIONES GEMINIS S.A., fice, ARBIFT Building, Sheikh Hamdan Cali, Colombia (Cedula No. 14943885 (Co- Street, P.O. Box 2484, Abu Dhabi, U.A.E. lombia)) (individual) [SDNT] [LIBYA] AMIN EL GEZAI COMPANY (a.k.a. EL ARAB BANK FOR INVESTMENT AND FOR- AMIN EL GEZAI COMPANY), Khartoum, EIGN TRADE (a.k.a. ARBIFT), Khalfan Sudan [SUDAN] Bin Rakan Building, Khalifa Street, P.O. AMPARO RODRIGUEZ DE GIL Y CIA. S. EN Box 16003, Al Ain, U.A.E. [LIBYA] C., Avenida 4N No. 5N–20, Cali, Colombia AB CO. FOR IMPORTATION AND MANU- [SDNT] FACTURE OF CLOTHING AND TEX- ANDINA DE CONSTRUCCIONES S.A., Cali, TILES, Libya [LIBYA] Colombia [SDNT] ARAB CEMENT COMPANY, Durdeib, Sudan; ANDJELKOVIC, Zoran, Minister of Sports P.O. Box 6180, Khartoum, Sudan [SUDAN] and Youth, Republic of Serbia, Serbia ARAB COMMERCIAL INSURANCE COM- (DOB 1958) (individual) [FRYK] PANY, Channel Islands [LIBYA] ANDRADE QUINTERO, Ancizar, c/o ARAB HELLENIC BANK, S.A. (a.k.a. INMOBILIARIA BOLIVAR LTDA., Cali, APABO), 43 Penepistimiou Street, GR–105 Colombia; c/o INMOBILIARIA U.M.V. S.A., 64, Athens, Greece; 8088 Syngrou Avenue, Cali, Colombia; c/o SERVICIOS GR–117 41, Athens, Greece; P.O. Box 19126, INMOBILIARIAS LTDA., Cali, Colombia GR–117 10, Athens, Greece [LIBYA] (Cedula No. 16672464 (Colombia)) (indi- vidual) [SDNT] ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COM- ANGELINI, Alejandro Abood, Panama (indi- PANY (a.k.a. SYLICO; a.k.a. SYRIAN LIB- vidual) [CUBA] YAN COMPANY – INDUSTRIAL & AGRI- ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA CULTURAL INVESTMENTS), 9 Mazze, IMPORT), Ibex House, The Minories, Lon- Autostrade, Damascus, Syria [LIBYA] don EC3N 1DY, England [CUBA] ANGLO–YUGOSLAV BANK (n.k.a. AY BANK ARAB PETROLEUM ENGINEERING COM- LIMITED), London, England [FRYK] PANY LTD., Amman, Jordan [IRAQ] ANGULO OROBIO, Jose Francisco, Avenida ARAB PROJECTS COMPANY S.A. LTD., 4N No. 17–43 apt. 801, Cali, Colombia; c/o P.O. Box 1318, Amman, Jordan [IRAQ] INVERSIONES Y CONSTRUCCIONES ARAB PROJECTS COMPANY S.A. LTD., VALLE S.A., Cali, Colombia (Cedula No. P.O. Box 1972, Riyadh, Saudi Arabia [IRAQ] 16706561 (Colombia)) (individual) [SDNT] ARAB PROJECTS COMPANY S.A. LTD., ANO (see ABU NIDAL ORGANIZATION) P.O. Box 7939, Beirut, Lebanon [IRAQ] [SDT, FTO] ARAB REAL ESTATE COMPANY (a.k.a. ANSAR ALLAH (see HIZBALLAH) [SDT, ARESCO), Beirut, Lebanon [LIBYA] FTO] ARAB REVOLUTIONARY BRIGADES (see ANTI-IMPERIALIST INTERNATIONAL ABU NIDAL ORGANIZATION) [SDT, FTO] BRIGADE (see JAPANESE RED ARMY) ARAB REVOLUTIONARY COUNCIL (see [FTO] ABU NIDAL ORGANIZATION) [SDT, FTO] ANTILLANA SALVAGE CO. LTD., c/o ARAB UNION CONTRACTING CO., P.O. Box EMPRESA ANTILLANA DE 3475, Tripoli, Libya [LIBYA] SALVAMENTO, 4th Floor, Lonja del ARABIAN GULF OIL COMPANY (a.k.a. Comercio, Havana Vieja, Havana, Cuba AGOCO), P.O. Box 263, Al Kish, Benghazi, [CUBA] Libya [LIBYA]
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ARABIAN GULF OIL COMPANY (a.k.a. ARBELAEZ PARDO, Amparo, c/o AGOCO), P.O. Box 693–325, Ben Ashour LABORATORIOS KRESSFOR DE COLOM- Street, Tripoli, Libya [LIBYA] BIA S.A., Bogota, Colombia; c/o VALORES ARABIAN GULF OIL COMPANY (a.k.a. MOBILIARIOS DE OCCIDENTE, Bogota, AGOCO), Sarir Field, Libya [LIBYA] Colombia; c/o INTERAMERICA DE ARABIAN GULF OIL COMPANY (a.k.a. CONSTRUCCIONES S.A., Cali, Colombia; AGOCO), Windsor House, 42–50 Victoria c/o INVERSIONES ARA LTDA., Cali, Co- Street, London SW1H 0NW, England lombia; Casa No. 19, Avenida Lago, Ciudad [LIBYA] Jardin, Cali, Colombia (DOB 9 November ARANA MARIA, Jairo Abraham, Calle 74 No. 1950; alt. DOB 9 August 1950; Passports AC 53–30, Barranquilla, Colombia; c/o 568973 (Colombia), PEDO1850 (Colombia); DESARROLLOS URBANOS Cedula No. 31218903 (Colombia)) (indi- ‘‘DESARROLLAR’’ LTDA., Barranquilla, vidual) [SDNT] Colombia; c/o EDIFICACIONES DEL ARBOLEDA A., Pedro Nicholas (Nicolas), c/o / CARIBE LTDA., Barranquilla,˜ Colombia; c/ D’CACHE S.A., Cali, Colombia; c o o GRAN COMPANIA DE HOTELES LTDA., DEPOSITO POPULAR DE DROGAS S.A., Barranquilla, Colombia; c/o HOTELES E Cali, Colombia; c/o DISTRIBUIDORA DE INMUEBLES DE COLOMBIA LTDA., Bar- DROGAS CONDOR LTDA., Bogota, Colom- ranquilla, Colombia; c/o INMOBILIARIA bia; Cedula No. 16602372 (Colombia) (indi- DEL CARIBE LTDA., Barranquilla, Colom- vidual) [SDNT] bia; c/o INMOBILIARIA HOTELERA DEL ARBOLEDA, Julio, c/o INVERSIONES CARIBE LTDA., Barranquilla, Colombia; c/ BETANIA LTDA., Cali,˜ Colombia; c/o o INVERSIONES HOTELERAS DEL INVERSIONES EL PENON S.A., Cali, Co- LITORAL LTDA., Barranquilla, Colombia; lombia (Cedula No. 16205508 (Colombia)) c/o INVERSIONES PRADO TRADE CEN- (individual) [SDNT] TER LTDA., Barranquilla, Colombia; c/o ARCHI CENTRE I.C.E. LIMITED, 3 NEGOCIOS Y PROPIEDADES DEL Mandeville Place, London, England [IRAQ] CARIBE LTDA., Barranquilla, Colombia; c/ ARCHICONSULT LIMITED, 128 Buckingham o SURAMERICANA DE HOTELES LTDA., Place, London 5, England [IRAQ] Barranquilla, Colombia; DOB 8 February ARENAL SHIPPING S.A., Office 803, 1953; alt. DOB 2 May 1946; alt. DOB 21 May Nicolaou Pentadromos Centre, 1946; Passport Z4966601 (Colombia); Pass- Pentadromos Junction, Limassol, Cyprus port K1030420 (Colombia); Cedula No. [FRYK] 7450538 (Colombia) (individual) [SDNT] ARIANA AFGHAN AIRLINES (f.k.a. ARAP TURK BANKASI A.S. (a.k.a. ARAB BAKHTAR AFGHAN AIRLINES), Afghan TURKISH BANK; a.k.a. ATB), Authority Building, P.O. Box 76, Ansari Gaziosmanpasa Bulvari No. 10/1, 35210 Watt, Kabul, Afghanistan [TALIBAN] Alsancak, Izmir, Turkey [LIBYA] ARIAS CASTRO, Libardo (see CASTRO ARAP TURK BANKASI A.S. (a.k.a. ARAB ARIAS, Libardo) (individual) [SDNT] TURKISH BANK; a.k.a. ATB), Havuzlu ARIAS RAMIREZ, Jhon Helmer, c/o Sok. No. 3, 06540 Asagi Ayranci, Ankara, IMPORTADORA Y COMERCIALIZADORA Turkey [LIBYA] LTDA., Cali, Colombia (Cedula No. 16796537 ARAP TURK BANKASI A.S. (a.k.a. ARAB (Colombia)) (individual) [SDNT] TURKISH BANK; a.k.a. ATB), P.O. Box 11, ARIFI, Dr. Najmeddine Abdalla (a.k.a. 01321 Adana, Turkey [LIBYA] ARIFI, Dr. Nagmeddin Abdalla), P.O. Box ARAP TURK BANKASI A.S. (a.k.a. ARAB 2134, Tripoli, Libya (DOB 21 November 1947) TURKISH BANK; a.k.a. ATB), P.O. Box 38, (individual) [LIBYA] 06552 Cankaya, Ankara, Turkey [LIBYA] ARION SHIPPING CO., LTD., 60 South ARAP TURK BANKASI A.S. (a.k.a. ARAB Street, Valletta, Malta [CUBA] TURKISH BANK; a.k.a. ATB), P.O. Box ARISTIZABAL ATEHORTUA, Jaime 380, 80223 Sisli, Istanbul, Turkey [LIBYA] Alberto, c/o COLOR 89.5 FM STEREO, Cali, ARAP TURK BANKASI A.S. (a.k.a. ARAB Colombia; c/o DERECHO INTEGRAL Y TURKISH BANK; a.k.a. ATB), P.O. Box 52, CIA. LTDA., Cali, Colombia; c/o 35212 Pasaport, Izmir, Turkey [LIBYA] INVERSIONES MIGUEL RODRIGUEZ E ARAP TURK BANKASI A.S. (a.k.a. ARAB HIJO, Cali, Colombia; c/o RADIO UNIDAS TURKISH BANK; a.k.a. ATB), Vali Konagi FM S.A., Cali, Colombia; c/o REVISTA Cad. No. 10, 80200 Nistantas, Istanbul, Tur- DEL AMERICA LTDA., Cali, Colombia (Ce- key [LIBYA] dula No. 16756325 (Colombia)) (individual) ARAP TURK BANKASI A.S. (a.k.a. ARAB [SDNT] TURKISH BANK; a.k.a. ATB), Ziyapasa ARIZABALETA ARZAYUS, Phanor (Fanor), Bulvari No. 14/A, 01130 Adana, Turkey Avenida 39 No. 15–22, Bogota, Colombia; [LIBYA] Calle 110 No. 30–45, Bogota, Colombia; ARBELAEZ GALLON, Gladys, c/o Carrera 9 No. 9S–35, Buga, Colombia; SERVICIOS INMOBILIARIOS LTDA., Cali, Carrera 4 No. 12–41 of. 710, Cali, Colombia; Colombia (Cedula No. 31858038 (Colombia)) c/o CONSTRUCTORA ALTOS DE RETIRO (individual) [SDNT] LTDA., Bogota, Colombia; c/o
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INVERSIONES ARIO LTDA., Cali, Colom- ATIA, Hachim K., Hay Al–Adil, Mahala–645, bia (DOB 12 May 1938; Cedula No. 2879530 Zukak–8, No.–39, Baghdad, Iraq (individual) (Colombia)) (individual) [SDNT] [IRAQ] ARJONA ALVARADO, Rafael, c/o ALPHA ATIA, Hachim K., Lane 15, Area 902, Hai Al– PHARMA S.A., Bogota, Colombia; c/o Wahda, Baghdad, Iraq (individual) [IRAQ] FARMATODO S.A., Bogota, Colombia; c/o ATLAS AIR CONDITIONING COMPANY LABORATORIOS BLAIMAR, Bogota, Co- LIMITED, 55 Roebuck House, Palace lombia; c/o LABORATORIOS KRESSFOR Street, London, England [IRAQ] DE COLOMBIA S.A., Bogota, Colombia ATLAS BANKA A.D., Belgrade, Serbia (Cedula No. 19442698 (Colombia)) (indi- [FRYK] vidual) [SDNT] ATLAS EQUIPMENT COMPANY LIMITED, ARLONE FACELLI, Roberto, c/o 55 Roebuck House, Palace Street, London, DISTRIBUIDORA DE DROGAS CONDOR England [IRAQ] S.A., Bogota, Colombia (Cedula No. AUM SHINRIKYO (a.k.a. AUM SUPREME 16632415 (Colombia)) (individual) [SDNT] TRUTH; a.k.a. A.I.C. SOGO KENKYUSHO; ARMANI, Dino, Via Abruzzi 94, Milan, Italy; a.k.a. A.I.C. COMPREHENSIVE RE- Via San Francesco d’Assisi 10, Milan, Italy; SEARCH INSTITUTE) [FTO] Viale Abbruzzi 24, Milan, Italy (DOB 20 AUM SUPREME TRUTH (see AUM September 1920) (individual) [LIBYA] SHINRIKYO) [FTO] ARMANI, Giampiero, Viale Abruzzi 94, AUREAL INMOBILIARIA LTDA., Avenida 7 Milan, Italy (DOB 15 September 1932) (indi- No. 112–38 of. 104, Bogota, Colombia [SDNT] vidual) [LIBYA] AUTO BATTERY PLANT, Libya [LIBYA] ARMED ISLAMIC GROUP (AIG) (a.k.a. GIA; AUTOMOBILE CORPORATION, Khartoum, a.k.a. GROUPEMENT ISLAMIQUE ARME; Sudan [SUDAN] AUTOMOBILE INDUSTRY — CRVENA a.k.a. AL–JAMA’AH AL–ISLAMIYAH AL– ZASTAVA (a.k.a. ZASTAVA; a.k.a. MUSALLAH) [FTO] ZAVODI CRVENA ZASTAVA — AS BANKA A.D., Belgrade, Serbia [FRYK] KRAGUJEVAC), Kragujevac, Serbia AS IMPEX/AEROSERVIS, Serbia [FRYK] [FRYK] ASESORIAS COSMOS LTDA., Carrera 40 No. AUTOTEHNA, Belgrade, Serbia [FRYK] 6–50 apt. 13–01, Cali, Colombia [SDNT] AVALON, S.A., Colon Free Zone, Panama ASI BANKA A.D., Belgrade, Serbia [FRYK] [CUBA] ˜ ASNA BANKA A.D., Belgrade, Serbia AVENDANO GUTIERREZ, Francisco [FRYK] Eduardo, Carrera 8 No. 66–21 apt. 204, Bo- ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, gota, Colombia; Transversal 1A No. 69–54 Colombia [SDNT] apt. 502, Bogota, Colombia; c/o ASSOCIATED BANK OF KOSOVO (a.k.a. CONSTRUCCIONES AVENDANO GUTIER- UDRUZENA KOSOVSKA BANKA) (All of- REZ Y CIA. LTDA., Bogota, Colombia; c/o fices worldwide) [FRYK] LABORATORIOS GENERICOS ASSOCIATED BELGRADE BANK (a.k.a. VETERINARIOS, Bogota, Colombia; Ce- BEOBANKA, D.D.; a.k.a. BEOGRADSKA dula No. 16645182 (Colombia) (individual) BANKA D.D.; a.k.a. UDRUZENA [SDNT] BEOGRADSKA BANKA) (All offices world- AVILA DE MONDRAGON, Ana Dolores, c/o wide) [FRYK] COMPAX LTDA., Cali, Colombia; c/o ASSOCIATED ENGINEERS, England [IRAQ] INVERSIONES Y CONSTRUCCIONES ABC ASSOCIATION OF YUGOSLAV RAILWAYS S.A., Cali, Colombia; c/o INVERSIONES Y (a.k.a. ZAJEDNICA JUGOSLOVENSKIH CONSTRUCCIONES COSMOVALLE ZELEZNICA), Belgrade, Serbia [FRYK] LTDA., Cali, Colombia; Cedula No. 29183223 ASTERIS S.A. INDUSTRIAL & COMMER- (Colombia) (individual) [SDNT] CIAL CORPORATION, Athens, Greece AVILA MIRANDA, Jorge A., Calle 52N No. [LIBYA] 2D–29, Cali, Colombia; c/o CAUCALITO ASTRO–ORION, Serbia [FRYK] LTDA., Cali, Colombia; (Cedula No. ATAMALLO SHIPPING CO. LTD. (a.k.a. 12534286 (Colombia)) (individual) [SDNT] ANTAMALLO SHIPPING CO. LTD.), c/o AVIOGENEX, Milentia Popovica, 11070 Bel- EMPRESA DE NAVEGACION MAMBISA, grade, Serbia [FRYK] Apartado 543, San Ignacio 104, Havana, AVNOJA 57, Serbia [FRYK] Cuba [CUBA] AWDA, Abd Al Aziz, Chief Ideological Figure ATBARA CEMENT COMPANY LIMITED, of PALESTINIAN ISLAMIC JIHAD – P.O. Box 36, Atbara, Sudan [SUDAN] SHIQAQI (DOB 1946) (individual) [SDT] ATEF, Muhammad (a.k.a. ABU HAFS; a.k.a. AY BANK LIMITED (f.k.a. ANGLO–YUGO- ABDULLAH, Sheikh Taysir; a.k.a. AL– SLAV BANK), London, England [FRYK] MASRI, Abu Hafs; a.k.a. EL KHABIR, Abu AZIZ, Fouad Hamza, Praca Pio X, 54–10o Hafs el Masry; a.k.a. TAYSIR) DOB 1956; Andar, CEP 20091, Rio de Janeiro, Brazil POB Egypt (individual) [SDT] (individual) [IRAQ] ATEKS, Belgrade, Serbia [FRYK] AZIZ, Tariq Mikhail, Deputy Prime Min- ATIA, Hachim K., 2 Stratford Place, London ister, Iraq (DOB 1936) (individual) [IRAQ] W1N 9AE, England (individual) [IRAQ] AZIZIA BOTTLE PLANT, Libya [LIBYA]
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AZRAK S.A., Panama [CUBA] BANDERAS, Aracelly, c/o AGROPECUARIA AZZAWIYA OIL REFINING COMPANY, LA ROBLEDA S.A., Cali, Colombia (indi- Benghazi Asphalt Plant Office, Benghazi, vidual) [SDNT] Libya [LIBYA] BANK E. MILLIE AFGHAN (see BANKE AZZAWIYA OIL REFINING COMPANY, P.O. MILLIE AFGHAN) [TALIBAN] Box 6451, Tripoli, Libya [LIBYA] BANK FOR DEVELOPMENT OF KOSOVO B.B. INTERNATIONAL A.D., Belgrade, Ser- AND METOHIJA (All offices worldwide) bia [FRYK] [FRYK] B.B. NISKA BANKA A.S., Nis, Serbia BANK FOR FOREIGN TRADE AD (a.k.a. [FRYK] JUGOBANKA; a.k.a. JUGOBANKA D.D.; B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRAD- a.k.a. YUGOBANKA) (All offices world- ING LIMITED), Heddon House, 149–151 Re- wide) [FRYK] gent Street, London, W1R 8HP, England BANK OF AFGHANISTAN (see DA AF- [FRYK] GHANISTAN BANK) [TALIBAN] B.S.E. TRADING LIMITED (n.k.a. B.S.E. BANK OF KHARTOUM (a.k.a. BANK OF GENEX CO. LTD.), Heddon House, 149–151 KHARTOUM GROUP), P.O. Box 1008, Khar- Regent Street, London, W1R 8HP, England toum, Sudan; P.O. Box 312, Khartoum, [FRYK] Sudan; P.O. Box 880, Khartoum, Sudan; BABANOUSA MILK PRODUCTS FACTORY, P.O. Box 2732, Khartoum, Sudan; P.O. Box P.O. Box 16, Babanousa, Sudan [SUDAN] 408, Barlaman Ave., Khartoum, Sudan; P.O. BABIL INTERNATIONAL, Aeroport D’Orly, Box 67, Omdurman, Sudan; P.O. Box 241, 94390 Orly Aerogare, France [IRAQ] Port Sudan, Sudan; P.O. Box 131, Wad BABOVIC, Jovan, Minister of Agriculture, Medani, Sudan; Abu Hammad, Sudan; Forestry and Water Management, Republic Abugaouta, Sudan; Assalaya, Sudan; P.O. of Serbia, Serbia (DOB 1946) (individual) Box 89, Atbara, Sudan; Berber, Sudan; [FRYK] Dongola, Sudan; El Daba, Sudan; El Dain, BADI, Mahmud, Secretary of People’s Con- Sudan; El Damazeen, Sudan; El Damer, trol and Follow–up of the Government of Sudan; El Dilling, Sudan; El Dinder, Libya, Libya (individual) [LIBYA] Sudan; El Fashir, Sudan; El Fow, Sudan; BAEZA MOLINA, Carlos Alberto, c/o DERE- El Gadarit, Sudan; El Garia, Sudan; El CHO INTEGRAL Y CIA. LTDA., Cali, Co- Ghadder, Sudan; El Managil, Sudan; El lombia; c/o INVERSIONES MIGUEL Mazmoum, Sudan; P.O. Box 220, El Obeid, RODRIGUEZ E HIJO, Cali, Colombia (Ce- Sudan; El Rahad, Sudan; El Roseirs, dula No. 16621765 (Colombia)) (individual) Sudan; El Suk el Shabi, Sudan; Halfa el [SDNT] Gadida, Sudan; Karima, Sudan; Karkoug, Sudan; Kassala, Sudan; Omdurman P.O. BAGERSKO BRODARSKO PREDUZECE, Square, P.O. Box 341, Khartoum, Sudan; Hajduk Veljkov Venac 46, 11000 Belgrade, Sharia el Barlaman, P.O. Box 922, Khar- Serbia [FRYK] toum, Sudan; Sharia el Gama’a, P.O. Box BAKHTAR AFGHAN AIRLINES (see 880, Khartoum, Sudan; Sharia el Gamhoria, ARIANA AFGHAN AIRLINES) [TALIBAN] P.O. Box 312, Khartoum, Sudan; Sharia el BALKAN, Suva Reka, Serbia [FRYK] Murada, Khartoum, Sudan; Tayar Murad, BALKANIJA, Belgrade, Serbia [FRYK] P.O. Box 922, Khartoum, Sudan; Suk el BAMBI, Pozarevac, Serbia [FRYK] Arabi, P.O. Box 4160, Khartoum, Sudan; BANCA DE CREDIT COOPERAIST, Vrsac, University of Khartoum, Khartoum, Serbia [FRYK] Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box BANCO BRASILEIRO–IRAQUIANO S.A., 135, Nyala, Sudan; Rabak, Sudan; Rufaa, Praca Pio X, 54–10o Andar CEP 20091, Rio Sudan; Sawakin, Sudan; Shendi, Sudan; de Janeiro, Brazil (Head office and city Singa, Sudan; Tamboul, Sudan; Tandalti, branch) [IRAQ] Sudan; Tokar, Sudan; Wadi Halfa, Sudan BANCO NACIONAL DE CUBA (a.k.a. BNC; [SUDAN] a.k.a. NATIONAL BANK OF CUBA), BANK OF SUDAN, Sharia El Gamaa, P.O. Avenida de Concha Espina 8, E–28036 Ma- Box 313, Khartoum, Sudan; Atbara, Sudan; drid, Spain [CUBA] P.O. Box 27, El Obeid, Sudan; P.O. Box 136, BANCO NACIONAL DE CUBA (a.k.a. BNC; Juba, Sudan; P.O. Box 73, Kosti, Sudan; a.k.a. NATIONAL BANK OF CUBA), Dai– Nyala, Sudan; P.O. Box 34, Port Sudan, Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2– Sudan; Wad Medani, Sudan; Wau, Sudan chome, Chuo–ku, Tokyo 103, Japan [CUBA] [SUDAN] BANCO NACIONAL DE CUBA (a.k.a. BNC; BANK OF VOJVODINA (f.k.a. VOJVODINA a.k.a. NATIONAL BANK OF CUBA), BANK–ASSOCIATED BANK, NOVI SAD; Federico Boyd Avenue & 51 Street, Panama n.k.a. VOJVODJANSKA BANKA, D.D.), City, Panama [CUBA] Serbia (All offices worldwide) [FRYK] BANCO NACIONAL DE CUBA (a.k.a. BNC; BANKE MILLIE AFGHAN (a.k.a. AFGHAN a.k.a. NATIONAL BANK OF CUBA), NATIONAL BANK; a.k.a. BANK E. MILLIE Zweierstrasse 35, CH–8022 Zurich, Switzer- AFGHAN) Jada Ibn Sina, Kabul, Afghani- land [CUBA] stan [TALIBAN]
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BANQUE ARABE DU NORD–BAAN (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE BANQUE ARABE D’AFRIQUE DU NORD (a.k.a. NARODNA BANKA JUGOSLAVIJE; [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- a.k.a. NATIONAL BANK OF YUGO- RICA INTERNATIONAL BANK; a.k.a. SLAVIA), Belgrade, Serbia [FRYK] NORTH AFRICAN INTERNATIONAL BANQUE TCHADO ARABE LIBYENNE, P.O. BANK), P.O. Box 102, Le Belvedere, 1002 Box 104, N’Djamena, Chad [LIBYA] Tunis, Tunisia [LIBYA] BARON DIAZ, Carlos Arturo, c/o BANQUE ARABE DU NORD–BAAN (a.k.a. GRACADAL S.A., Bogota, Colombia; c/o BANQUE ARABE D’AFRIQUE DU NORD DISTRIBUIDORA MIGIL LTDA., Cali, Co- [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- lombia (Cedula No. 49994 (Colombia)) (indi- RICA INTERNATIONAL BANK; a.k.a. vidual) [SDNT] NORTH AFRICAN INTERNATIONAL BARONA, Fernando, c/o DISMERCOOP, Cali, BANK), 25 Avenue Khereddine Pacha, Colombia (Cedula No. 16688872 (Colombia)) Tunis, Tunisia [LIBYA] (individual) [SDNT] BANQUE ARABE DU NORD–BAAN (a.k.a. BAROON SHIPPING COMPANY LIMITED, BANQUE ARABE D’AFRIQUE DU NORD Haven Court, 5 Library Ramp, Gibraltar [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- [IRAQ] RICA INTERNATIONAL BANK; a.k.a. BARRIOS SENIOR, Jario Ascanio, c/o NORTH AFRICAN INTERNATIONAL PENTACOOP LTDA., Bogota, Colombia BANK), P.O. Box 485, 1080 Tunis Cedex, Tu- (Cedula No. 8723099 (Colombia)) (individual) nisia [LIBYA] [SDNT] BANQUE ARABE DU NORD–BAAN (a.k.a. ‘‘The BASE’’ (see AL QA’IDA) [SDT, FTO] BANQUE ARABE D’AFRIQUE DU NORD BASQUE FATHERLAND AND LIBERTY [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. RICA INTERNATIONAL BANK; a.k.a. ETA) [FTO] NORTH AFRICAN INTERNATIONAL BATISTA, Miguel, Panama (individual) BANK), Avenue Kheireddine Pacha 25, [CUBA] Tunis, Tunisia [LIBYA] BAY INDUSTRIES, INC., 10100 Santa Monica BANQUE ARABE LIBYENNE BURKINABE Boulevard, Santa Monica, California, POUR LE COMMERCE EXTERIEUR ET U.S.A. [IRAQ] LE DEVELOPPEMENT, 1336 Avenue Nel- BB CACANSKA BANKA A.D., Cacak, Serbia son Mandela, Ouagadougou, Burkina Faso [FRYK] [LIBYA] BB LOZNICKA BANKA A.D., Loznica, Serbia BANQUE ARABE LIBYENNE MALIENNE [FRYK] POUR LE COMMERCE EXTERIEUR ET BB PIROTSKA BANKA A.D., Pirot, Serbia LE DEVELOPPEMENT (a.k.a. BALIMA; [FRYK] a.k.a. BANQUE COMMERCIALE DU BB POZAREVACKA BANKA A.D., SAHEL; a.k.a. CHINGUETTY BANK), P.O. Pozarevac, Serbia [FRYK] Box 2372, Bamako, Mali [LIBYA] BB PRIVREDNA BANKA A.D., Pancevo, Ser- BANQUE ARABE LIBYENNE bia [FRYK] MAURITANIENNE POUR LE COMMERCE BB PROKUPACKA BANKA A.D., Prokuplje, EXTERIEUR ET LE DEVELOPPEMENT Serbia [FRYK] (a.k.a. BALM), Jamal Abdulnasser Street, BB SABACKA BANKA A.D., Sabac, Serbia P.O. Box 262, Nouakchott, Mauritania [FRYK] [LIBYA] BB UZICKA BANKA A.D., Uzice, Serbia BANQUE ARABE LIBYENNE NIGERIENNE [FRYK] POUR LE COMMERCE EXTERIEUR ET BB VALJEVSKA BANKA A.D., Valjevo, Ser- LE DEVELOPPEMENT (a.k.a. BALINEX; bia [FRYK] a.k.a. BANQUE COMMERCIALE DU BB VRANJSKA BANKA A.D., Vranje, Serbia NIGER; a.k.a. BCN), P.O. Box 11363, [FRYK] Niamey, Niger [LIBYA] BC EXPORT CREDIT BANK A.D., Belgrade, BANQUE ARABE LIBYENNE TOGOLAISE Serbia [FRYK] DU COMMERCE EXTERIEUR (a.k.a. BECERRA BECERRA, Alvaro, c/o BALTEX; a.k.a. SOCIETE AGROPECUARIA LA ROBLEDA LTDA., INTERAFFRICAINE DU BANQUE), P.O. Cali, Colombia (Cedula No. 2730788 (Colom- Box 4874, Lome, Togo [LIBYA] bia)) (individual) [SDNT] BANQUE ARABE TUNISO–LIBYENNE DE BECHARA SIMANCA, Salim, c/o DEVELOPPEMENT ET DE COMMERCE SOCOVALLE, Cali, Colombia (DOB 26 July EXTERIEUR (a.k.a. B.T.L.), 25 Avenue 1950; Cedula No. 19163957 (Colombia)) (indi- Kheireddine Pacha, P.O. Box 102, 1002 Le vidual) [SDNT] Belvedere, Tunis, Tunisia [LIBYA] BEGEJ SHIPYARD, Temisvarski drum bb, BANQUE FRANCO YOUGOSLAVE, Paris, 23000 Zrenjanin, Serbia [FRYK] France [FRYK] BEKO, Bulevar Vojvode Bojovica 6–8, 11000 BANQUE INTERCONTINENTALE ARABE, Belgrade, Serbia [FRYK] 67, Avenue Franklin Roosevelt, 75008 Paris, BEKO, Milan, Minister without Portfolio, France [LIBYA] Federal Republic of Yugoslavia, Federal
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Republic of Yugoslavia (DOB 1961) (indi- BEOPLOV (a.k.a. BEOGRADSKA vidual) [FRYK] PLOVIDBA), Lenjinov Bulevar 165A, 11070 BELGRADE BAKERY INDUSTRY, Belgrade, Novi Beograd, Serbia [FRYK] Serbia [FRYK] BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN BELGRADE BUS STATION, Belgrade, Ser- GULF OIL COMPANY, P.O. Box 263, bia [FRYK] Benghazi, Libya (DOB 18 March 1946) (indi- BELGRADE FAIR, Belgrade, Serbia [FRYK] vidual) [LIBYA] BELGRADE HOLDING COMPANY — FREE BETA BANKA A.D., Kraljevo, Serbia [FRYK] ZONE, Belgrade, Serbia [FRYK] BETTINA SHIPPING CO. LTD., c/o BELGRADE–PREDUZECE ROBNIH KUCA, EMPRESA DE NAVEGACION MAMBISA, Belgrade, Serbia [FRYK] Apartado 543, San Ignacio 104, Havana, BELGRADE RAILROAD TRANSPOR- Cuba [CUBA] TATION ORGANIZATION (a.k.a. BEWELL CORPORATION, INC., Panama ZELEZNICKO TRANSPORTNO [CUBA] PREDUZECE BEOGRAD), Belgrade, Serbia BIMEL LIMITED, Cyprus [FRYK] [FRYK] BIN LADIN, Usama bin Muhammad bin BELGRADE WOOL COMBINAT, Belgrade, Awad (a.k.a. BIN LADIN, Usama), DOB 30 Serbia [FRYK] July 1957; POB Jeddah, Saudi Arabia (indi- BELMEX IMPORT EXPORT CO., LTD., 24 vidual) [SDT] Corner Regent and Kings Streets, Belize BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 City, Belize [CUBA] Rue du Puits Dixmes Sennia 606, 94320 BENGHAZI CEMENT PLANT, Libya Thiais–CEDEX, France [FRYK] [LIBYA] BIP, Bulevar Vojvode Putnika 5, 11000 Bel- BENGHAZI EST. FOR BUILDING AND CON- grade, Serbia [FRYK] STRUCTION, P.O. Box 2118, Benghazi, BJELASICA, Bijelo Polje, Serbia [FRYK] Libya [LIBYA] BLACK SEPTEMBER (see ABU NIDAL OR- BENGHAZI LIME PLANT, Libya [LIBYA] GANIZATION) [SDT, FTO] BENGHAZI PAPER BAGS PLANT, Libya BLAZIC, Branislav, Minister of Environ- [LIBYA] mental Protection (a.k.a. Minister of Envi- BENGHAZI TANNERY, Libya [LIBYA] ronment), Republic of Serbia, Serbia (DOB BENITEZ CASTELLANOS, Cesar Tulio, c/o 1957) (individual) [FRYK] D’CACHE S.A., Cali, Colombia; c/o BLUE NILE BREWERY, P.O. Box 1408, Khar- DROGAS LA REBAJA, Cali, Colombia; c/o toum, Sudan [SUDAN] INVERSIONES MONDRAGON Y CIA. BLUE NILE PACKING CORPORATION, P.O. S.C.S., Cali, Colombia; c/o INVERSIONES Box 385, Khartoum, Sudan [SUDAN] Y CONSTRUCCIONES ABC S.A., Cali, Co- BOILEAU, Pierre, 1078 Rue Champigny, lombia; c/o RIONAP COMERCIOS Y Duvernay, Quebec, Canada (individual) REPRESENTACIONES S.A., Quito, Ecua- [CUBA] dor; Cedula No. 14969366 (Colombia) (indi- BOJIC, Milovan, Deputy Prime Minister, Re- vidual) [SDNT] public of Serbia, Serbia (DOB 1955) (indi- BEOBANKA, D.D. (a.k.a. ASSOCIATED BEL- vidual) [FRYK] GRADE BANK; a.k.a. BEOGRADSKA BONOMERCAD S.A. (f.k.a. DECACOOP BANKA D.D.; a.k.a. UDRUZENA S.A.), Transversal 29 No. 39–92, Bogota, Co- BEOGRADSKA BANKA) (All offices world- lombia; NIT # 830018919–3 (Colombia) wide) [FRYK] [SDNT] BEOCINASKA FABRIKA CEMENTA, Trg Ive BOR–TOPIONICA I RAFINERIJA BAKRA, Lole Ribara 1, 21300 Beocin, Serbia [FRYK] Bor, Serbia [FRYK] BEOGRAD AGRICULTURAL COMPLEX BOROVO — BORELI, Sombor, Serbia PKB, 11213 Padinska Skela, Belgrade, Ser- [FRYK] bia FRYK] BORRERO Q., Hector Fabio, c/o BEOGRAD–PREDUZECE ZA UPRAVA INMOBILIARIA SAMARIA LTDA., Cali, ELEKTROENERGICNIK SISTEMA, Bel- Colombia; c/o INVERSIONES SANTA grade, Serbia [FRYK] LTDA., Cali, Colombia; c/o SOCIEDAD BEOGRADELEKTRO, Belgrade, Serbia CONSTRUCTORA LA CASCADA S.A., Cali, [FRYK] Colombia (individual) [SDNT] BEOGRADSKA BANKA D.D. (a.k.a. ASSOCI- BORTOLOTTI PETROLI S.p.A., Via San ATED BELGRADE BANK; a.k.a. Desiderio, 11, 25020 Flero, Italy; Magazzino BEOBANKA, D.D.; a.k.a. UDRUZENA con Vendita Ingrosso, Via Garibaldi, 51, BEOGRADSKA BANKA) (All offices world- 25030 Paratico, Italy; Deposito, Via Zette, wide) [FRYK] 14/A, 25087 Salo, Italy [SDN] BEOGRADSKA CYPRUS OFFSHORE BANK- BOUTIQUE LA MAISON, 42 Via Brasil, Pan- ING UNIT (COBU), Nicosia, Cyprus [FRYK] ama City, Panama [CUBA] BEOGRADSKA PLOVIDBA (a.k.a. BOZIC, Milan (D.Sc.), Minister without Port- BEOPLOV), Lenjinov Bulevar 165A, 11070 folio, Federal Republic of Yugoslavia, Fed- Novi Beograd, Serbia [FRYK] eral Republic of Yugoslavia (DOB 1952) (in- BEOPETROL, Belgrade, Serbia [FRYK] dividual) [FRYK]
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BRADFIELD MARITIME CORPORATION BUSENTI, Marcantonio or Marcello, Via INC., c/o EMPRESA DE NAVEGACION Alatri 14, Rome, Italy (DOB 30 MAY 38) (in- MAMBISA, Apartado 543, San Ignacio 104, dividual) [LIBYA] Havana, Cuba [CUBA] BUSHWESHA, Abdullah (individual) BREGA INTERNATIONAL MARKETING [LIBYA] COMPANY, Al Nassar Street, P.O. Box BYE LTD., Morley House, 314–322 Regent 4768, Tripoli, Libya [LIBYA] Street, London W1R 5AE, England [FRYK] BREGA PETROLEUM MARKETING COM- C MARKET, Belgrade, Serbia [FRYK] PANY, Alnaser Street, P.O. Box 402, Trip- C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– oli, Libya [LIBYA] 30, Barranquilla, Colombia; NIT # 802002664– BREGA PETROLEUM MARKETING COM- 9 (Colombia) [SDNT] CABALLERO, Roger Montanes (a.k.a. PANY, Azzawiya Km. 50, P.O. Box 402, DOOLEY, Roger Edward; a.k.a. Tripoli, Libya [LIBYA] MONTANES, Roger), Panama (individual) BREGA PETROLEUM MARKETING COM- [CUBA] PANY, P.O. Box 1278, Benghazi, Libya CALDERON RODRIGUEZ, Solange, c/o [LIBYA] INMOBILIARIA AURORA LTDA., Cali, Co- BREGA PETROLEUM MARKETING COM- lombia; c/o INVERSIONES SANTA LTDA., PANY, Sayedi Street, P.O. Box 402, Tripoli, Cali, Colombia; c/o SOCIEDAD Libya [LIBYA] CONSTRUCTORA LA CASCADA S.A., Cali, BRODOGRADILISTE NOVI SAD, Kamenicka Colombia (individual) [SDNT] ada 1, 21000 Novi Sad, Serbia [FRYK] CAMACHO RIOS, Jaime, c/o BRODOIMPEX, Belgrade, Serbia [FRYK] CONSTRUCCIONES ASTRO S.A., Cali, Co- BUHLER, Bruno, 57 Rue du Rhone, CH–1204 lombia; (Cedula No. 14950781 (Colombia)) Geneva, Switzerland (individual) [IRAQ] (individual) [SDNT] BUILDING MATERIALS AND REFRAC- CAMALATA, Abilio (see KAMALATA, Abilio TORIES CORPORATION, P.O. Box 2241, Jose Augusto ‘‘Numa’’) (individual) Khartoum, Sudan [SUDAN] [UNITA] BUITRAGO DE HERRERA, Luz Mery, c/o CAMPO VERDE LTDA., Carrera 54 No. 75–97 AGROPECUARIA BETANIA LTDA., Cali, piso 2, Barranquilla, Colombia; NIT Colombia; c/o AGROPECUARIA Y # 800204479–2 (Colombia) [SDNT] REFORESTADORA HERREBE LTDA., CANDEIA, Anibal Jose Mateus ‘‘Kile’’ (a.k.a. Cali, Colombia; c/o CONSTRUEXITO S.A., KANDEYA, Amilcar Jose Mateus; a.k.a. Cali, Colombia; c/o INVERSIONES KANDEYA, Anibal), UNITA Representa- BETANIA LTDA., Cali, Colombia; c/o tive to the United Kingdom; DOB 21 Au- INVERSIONES EL GRAN CRISOL LTDA., gust 1954; POB Dondi, Huambo Province, Cali, Colombia; c/o INVERSIONES GEMI- Angola; Passport No. PSAE/505893 (Ivory NIS S.A., Cali, Colombia; c/o Coast) (individual) [UNITA] INVERSIONES HERREBE LTDA., Cali, CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o Colombia; c/o INVERSIONES EMPRESA DE NAVEGACION MAMBISA, INVERVALLE S.A., Cali, Colombia; c/o Apartado 543, San Ignacio 104, Havana, SOCOVALLE, Cali, Colombia; c/o Cuba [CUBA] VALLADARES LTDA., Cali, Colombia; c/o CANNED FRUIT AND VEGETABLE PRO- W. HERRERA Y CIA., Cali, Colombia; Ce- DUCTION OF PROKUPLJE (a.k.a. HISAR dula No. 29641219 (Colombia) (individual) — FABRIKA ZA PRERADU VOCA I [SDNT] POVRCA), Prokuplje, Serbia [FRYK] CARBONICA, S.A., Panama [CUBA] BUITRAGO MARIN, Adiela, c/o CARDONA OCHOA, Carlos Julio, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o AUREAL INMOBILIARIA LTDA., Bogota, INDUSTRIA AVICOLA PALMASECA S.A., Colombia; c/o GRUPO SANTA LTDA., Cali, Cali, Colombia (Cedula No. 31137617 (Co- Colombia (Cedula No. 7524996 (Colombia)) lombia)) (individual) [SDNT] (individual) [SDNT] BUITRAGO MARIN, Nubia, c/o CARDONA RUEDA, Fernando Ivan, c/o INMOBILIARIA U.M.V. S.A., Cali, Colom- COINTERCOS S.A., Bogota, Colombia; c/o bia (Cedula No. 31132922 (Colombia)) (indi- DROGAS LA REBAJA Bogota S.A., Bo- vidual) [SDNT] gota, Colombia; c/o LABORATORIOS BUKOVICKA BANJA, Arandjelovac, Serbia KRESSFOR DE COLOMBIA S.A., Bogota, [FRYK] Colombia (Cedula No. 16607447 (Colombia)) BULATOVIC, Momir, Prime Minister, Fed- (individual) [SDNT] eral Republic of Yugoslavia, Federal Re- CARIBBEAN HAPPY LINES (a.k.a. CARIB- public of Yugoslavia (DOB 21 Sep 1956) (in- BEAN HAPPY LINES CO.), Panama dividual) [FRYK] [CUBA] BULATOVIC, Pavle, Minister of Defense, CARIBBEAN HAPPY LINES CO. (a.k.a. Federal Republic of Yugoslavia, Federal CARIBBEAN HAPPY LINES), Panama Republic of Yugoslavia (DOB 1948; POB [CUBA] Montenegro) (individual) [FRYK] CARIBBEAN PRINCESS SHIPPING LTD., c/ BURGAN INTERNATIONAL, Kuwait [CUBA] o EMPRESA DE NAVEGACION MAMBISA,
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CAVIEDES CRUZ, Leonardo, c/o CENTROPRODUCT S.R.L. (a.k.a. INVERSIONES SANTA LTDA., Cali, Co- YUGOTOURS), Via Agnello 2, 20121 Milan, lombia (DOB 23 November 1952; Passports Italy [FRYK] AB151486 (Colombia), AC444270 (Colombia), CENTROPRODUCT, BARI (a.k.a. OC444290 (Colombia); Cedula No. 16593470 YUGOTOURS), Via Principe Amedeo 25, (Colombia)) (individual) [SDNT] 70121 Bari, Italy [FRYK] CECOEX, S.A., Panama City, Panama CENTROPRODUCT, S.A.R.L. (a.k.a. [CUBA] YUGOTOURS S.A.R.L.), 39 avenue de CENTRAL BANK OF AFGHANISTAN (see Friedland, 75008 Paris, France [FRYK] DA AFGHANISTAN BANK) [TALIBAN] CENTROPRODUCT, TRIESTE, Via Fabrio CENTRAL BANK OF LIBYA, Al–Fatah Filzi 10, Trieste, Italy [FRYK] Street, P.O. Box 1103, Tripoli, Libya CENTROPROJEKT, Belgrade, Serbia [FRYK] [LIBYA] CENTROPROM, Knez Mihailova 20, 11000 Bel- CENTRAL BANK OF LIBYA, Benghazi, grade, Serbia [FRYK] Libya [LIBYA] CENTROSLAVIJA, Novi Sad, Vojvodina CENTRAL BANK OF LIBYA, Sebha, Libya (Serbia) [FRYK] [LIBYA] CENTROTEKSTIL, Belgrade, Serbia [FRYK] CENTRAL COMMERZ CONSULTING ENGI- CENTROTEXTIL AUSSENHANDELS GMBH, NEERING TRADING GMBH, Zeppelinallee Hochstrasse 48, 6000 Frankfurt am Main, 71, 6000 Frankfurt 90, Germany [FRYK] Germany [FRYK] CENTRAL ELECTRICITY AND WATER CENTROTEXTIL AUSSENHANDELS GMBH, CORPORATION (see PUBLIC ELEC- Karlstrasse 60, 8000 Munich, Germany TRICITY AND WATER CORPORATION) [FRYK] [SUDAN] CENTROTEXTIL INC., New York, New York, CENTROBANKA A.D., Belgrade, Serbia U.S.A. [FRYK] [FRYK] CEROVIC, Slobodan, Minister of Tourism, CENTROCOOP — BELKAMEN, Kavadarci, Republic of Serbia, Serbia (DOB 1955) (indi- Serbia [FRYK] vidual) [FRYK] CENTROCOOP — INVEST, Belgrade, Serbia CHACON PACHON, Rodolfo, c/o COSMEPOP, [FRYK] Bogota, Colombia; c/o DISTRIBUIDORA CENTROCOOP — PROIZVODNJA, Belgrade, DE DROGAS CONDOR S.A., Bogota, Co- Serbia [FRYK] lombia (Cedula No. 79538033 (Colombia)) CENTROCOOP (a.k.a. CENTROCOOP EX- (individual) [SDNT] PORT–IMPORT ENTERPRISE) [FRYK] CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBIJE), CENTROCOOP EXPORT–IMPORT ENTER- Belgrade, Serbia [FRYK] PRISE (a.k.a. CENTROCOOP) [FRYK] CHAMBER OF ECONOMY OF YUGOSLAVIA CENTROCOOP FRANCE EXPORT IMPORT, (a.k.a. PRIVREDNA KOMORA 31 Rue St Ferdinand, 75017 Paris, France JUGOSLAVIJE), Belgrade, Serbia [FRYK] [FRYK] CHAMET IMPORT, S.A., Panama [CUBA] CENTROCOOP GMBH, Winkelsfelderstrasse CHANG BARRERO, Pedro Antonio, c/o 21, 4000 Dusseldorf 30, Germany [FRYK] DISTRIBUIDORA MIGIL LTDA., Cali, Co- / CENTROCOOP ITALIANA, c o Intex Srl., Via lombia; c/o RADIO UNIDAS FM S.A., Cali, Della Greppa 4, 34100 Trieste, Italy (Branch Colombia (Cedula No. 14960909 (Colombia) office) [FRYK] (individual) [SDNT] CENTROCOOP ITALIANA, Via Vitruvio 43, CHAO, Lazaro R., Executive Director, Ha- 20124 Milan, Italy [FRYK] vana International Bank, 20 Ironmonger CENTROCOOP LTD., 162–168 Regent Street, Lane, London EC2V 8EY, England (indi- London W1 5TB, England [FRYK] vidual) [CUBA] CENTROCOOP PRAGUE, Gorkeho N16, CHARALAMBIDES, Kypros, Cyprus (indi- Prague, Czech Republic [FRYK] vidual) [LIBYA] CENTROCOOP WARSAW, Warsaw, Poland CHAVARRO, Hector Fabio, c/o [FRYK] AGROPECUARIA BETANIA LTDA., Cali, CENTROEXPORT, Belgrade, Serbia [FRYK] Colombia; c/o INVERSIONES VILLA PAZ CENTROMARKET, Belgrade, Serbia [FRYK] S.A., Cali, Colombia; c/o VALLADARES CENTROPRODUCT (a.k.a. YUGOTOURS), LTDA., Cali, Colombia (Cedula No. 16263212 Eisenberg Business Center, House Asia, Tel (Colombia)) (individual) [SDNT] Aviv, Israel [FRYK] CHEMPETROL INTERNATIONAL (a.k.a. CENTROPRODUCT HELLAS S.A.R.L., CHEMPETROL), 145, Flat 9, Tower Road, Xanthou 5, Kolonaki Square, Athens 10673, Sliema, Malta [LIBYA] Greece [FRYK] CHEMPETROL INTERNATIONAL LTD., 28 CENTROPRODUCT ROME (a.k.a. Lincoln’s Inn Fields, London WC2A 3HH, YUGOTOURS), Via Bissolati 76, 00187, England [LIBYA] Rome, Italy [FRYK] CHEMPETROL INTERNATIONAL LTD., 5th CENTROPRODUCT S.A., c/o Orense 85, Esc. Floor, Quality Court, Chancery Lane, Lon- IV, 4A, Madrid 28020, Spain [FRYK] don WC2A 1HP, England [LIBYA]
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CHILALA, Odeth Ludovina Baca Joaquim Parque Industrial, Pereira, Colombia; (a.k.a. LUDEVINA, Odeth), President of Apartado Aereo 3786, Pereira, Colombia; UNITA’s League of Angolan Women (Sec- NIT # 800018928–0 (Colombia) [SDNT] retary of Women’s Organization for COLON, Eduardo (BETANCOURT), Panama UNITA); DOB 5 August 1959; POB Bela (individual) [CUBA] Vista, Huambo Province, Angola (indi- COLONY TRADING, S.A., Panama [CUBA] vidual) [UNITA] COLOR 89.5 FM STEREO, Calle 15N No. 6N– CHOSUNBOHOM (a.k.a. KOREA FOREIGN 34 piso 15, Edificio Alcazar, Cali, Colombia; INSURANCE COMPANY), 1080 Berlin Calle 19N No. 2N–29, Cali, Colombia [SDNT] Glinkastrasse 5, Germany [NKOREA] COLOR STEREO S.A. (see SONAR F.M. S.A.) CHOSUNBOHOM (a.k.a. KOREA FOREIGN [SDNT] INSURANCE COMPANY), 123, Rue des COLOR’S S.A. (see SONAR F.M. S.A.) Tennerolles, 92210 Saint–Cloud, Paris, [SDNT] France [NKOREA] COMBICK AUSSENHANDELS GMBH (All of- CHOSUNBOHOM (a.k.a. KOREA FOREIGN fices worldwide) [FRYK] INSURANCE COMPANY), Unt. COMBICK GMBH, Neuer Markt 1, 1010 Vi- Batterieweg 35, CH–4008 Basel, Switzerland enna, Austria [FRYK] [NKOREA] COMBICK GMBH, Post Office Box 322079, CIMECO, SRL, Milan, Italy [CUBA] Militaerstrasse 90, 8004 Zurich, Switzerland CIMEX IBERICA, Spain [CUBA] [FRYK] CIMEX, Emerson No. 148 Piso 7, 11570 Mex- COMECARNES LTDA. (see ico, D.F., Mexico [CUBA] COMERCIALIZADORA DE CARNES CIMEX, S.A., Panama [CUBA] LTDA.) [SDNT] CINEX, Singerstrasse 2/8, 1010 Vienna, Aus- tria [FRYK] COMEDICAMENTOS S.A., Transversal 29 No. CIVIL AVIATION AUTHORITY, Sharia El 39–92, Bogota, Colombia; NIT #830030803–7 Saidi, Tripoli, Libya [LIBYA] (Colombia) [SDNT] CLAUDIA PILAR RODRIGUEZ Y CIA. COMERCIAL CIMEX, S.A., Panama [CUBA] S.C.S., Calle 17A No. 28A–43, Bogota, Co- COMERCIAL DE NEGOCIOS CLARIDAD Y lombia; NIT # 830007201–7 (Colombia) CIA., Avenida Caracas No. 59–77 of. 201A, [SDNT] 401B y 405B, Bogota, Colombia (NIT # CLAVIJO GARCIA, Hector Augusto, c/o 800080719–0) [SDNT] GANADERIAS DEL VALLE, Cali, Colom- COMERCIAL DE RODAJES Y bia (Cedula No. 16613930 (Colombia)) (indi- MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose vidual) [SDNT] Lazaro Galdeano 6–6, 28016 Madrid, Spain CLINICA ESPECIALIZADA DEL VALLE [CUBA] S.A., (a.k.a. C.E.V. S.A.), Calle 10 No. 44A– COMERCIAL IBEROAMERICANA, S.A. 26, Cali, Colombia; Apartado Aereo 32412, (a.k.a. COIBA), Spain [CUBA] Cali, Colombia; Carrera 46 No. 9C–85, Cali, COMERCIAL MURALLA, S.A. (a.k.a. Colombia; Carrera 40 No. 6–50, Of. 1501, MURALLA, S.A.), Panama City, Panama Cali, Colombia; NIT # 800134099–6 (Colom- [CUBA] bia) [SDNT] COMERCIALIZACION DE PRODUCTOS CLUB AMERICA DE CALI (see VARIOS (a.k.a. COPROVA; a.k.a. CORPORACION DEPORTIVA AMERICA) COPROVA SARL), Paris, France [CUBA] [SDNT] COMERCIALIZACION Y FINANCIACION DE CLUB DEPORTIVO AMERICA (see AUTOMOTORES S.A. (a.k.a. CORPORACION DEPORTIVA AMERICA) COMFIAUTOS S.A.), Carrera 4 No. 11–33 of. [SDNT] 303, Cali, Colombia; Avenida 2N No. 7N–55 COBALT REFINERY CO. INC., Fort Sas- of. 609, Cali, Colombia; NIT # 800086115–1 katchewan, AB, Canada [CUBA] (Colombia) [SDNT] COINTERCOS S.A. (a.k.a. CIA. INTER- COMERCIALIZADORA DE CARNES DEL AMERICANA DE COSMETICOS S.A.; f.k.a. PACIFICO LTDA., Calle 25 No. 8–54, Cali, BLAIMAR; f.k.a. LABORATORIOS Colombia [SDNT] BLAIMAR DE COLOMBIA S.A.), Apartado COMERCIALIZADORA DE CARNES LTDA., Aereo 33248, Bogota, Colombia; Calle 12B (a.k.a. COMECARNES LTDA.), Km. 3 Via No. 27–39, Bogota, Colombia (NIT # Marsella, Pereira, Colombia; NIT 860511578–8) [SDNT] #800076369–0 (Colombia) [SDNT] COLCERDOS LTDA. (see COLOMBIANA DE COMERCIALIZADORA EXPERTA Y CIA. S. CERDOS LTDA.) [SDNT] EN C., Avenida Caracas No. 59–77 of. 201A, COLL, Gabriel (PRADO), Panama (indi- 401B, 405B y 407B, Bogota, Colombia (NIT # vidual) [CUBA] 800075687–3) [SDNT] COLLOMBEY REFINERY (a.k.a. COMERCIALIZADORA OROBANCA (a.k.a. RAFFINERIE DU SUD–OUEST; a.k.a. SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle 36A RSO), Collombey, Valais, Switzerland No. 3GN–07 of. 302, Edificio El Parque, Cali, [LIBYA] Colombia; Calle 22N No. 5A–75 of. 702, COLOMBIANA DE CERDOS LTDA. (a.k.a. Edificio Via Veneto, Cali, Colombia COLCERDOS LTDA.), Km. 3 Via Marsella [SDNT]
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COMFIAUTOS S.A. (see Colombia; Calle 29 No. 36–61, Bogota, Co- COMERCIALIZACION Y FINANCIACION lombia; NIT # 860505252–8 (Colombia) DE AUTOMOTORES S.A.) [SDNT] [SDNT] COMMITTEE FOR THE SAFETY OF THE CONSTRUCTORA ALTOS DEL RETIRO ROADS (see KACH) [SDT, FTO] LTDA., Carrera 4 No. 86–88, Bogota, Colom- COMPAGNIE ALGERO–LIBYENNE DE bia; Carrera 7 No. 72–28 of. 301, Bogota, Co- TRANSPORT MARITIME (a.k.a. lombia; Transversal 3 No. 85–10 apt. 401 In- CALTRAM), 21 Rue des Freres Bouadou, terior 1, Bogota, Colombia (NIT # Birmandreis,˜ Algiers, Algeria [LIBYA] 890329139–8) [SDNT] COMPANIA ADMINISTRADORA DE CONSTRUCTORA CENTRAL DEL VALLE VIVIENDA S.A. (f.k.a. INVERSIONES LTDA., (a.k.a. C.C.V. LTDA.), Calle 10 No. GEMINIS S.A.), Carrera 40 No. 6–24 of. 44A–26, Cali, Colombia; NIT # 800144098–1 402B, Cali, Colombia; Carrera 41 No. 6–15/35, (Colombia) [SDNT] Cali, Colombia; NIT # 800032419–1 (Colom- CONSTRUCTORA DIMISA LTDA., Calle 70N bia) [SDNT] No. 14–31, Cali, Colombia [SDNT] COMPANIA DE COALICION DEL CONSTRUCTORA E INMOBILIARIA COMERCIO DE COREA, S.A., Panama URVALLE CIA. LTDA., Carrera 9 No. 9–49 [NKOREA] of. 902, Cali, Colombia; NIT #800094652–7 COMPANIA DE IMPORTACION Y (Colombia) [SDNT] EXPORTACION IBERIA (a.k.a. CIMEX), CONSTRUCTORA EL NOGAL S.A. (f.k.a. Spain [CUBA] CONE S.A.; f.k.a. CONSTRUEXITO S.A.), COMPANIA FENIX INTERNACIONAL, S.A., Avenida 2N No. 7N–55 of. 501, Cali, Colom- Caracas, Venezuela [CUBA] bia; Calle 2A No. 65A–110, apto. 501 B3, Cali, COMPANIA PESQUERA INTERNACIONAL, Colombia; NIT # 800051378–9 (Colombia) S.A., Panama [CUBA] [SDNT] COMPRESSED LEATHER BOARD FIBRE CONSTRUCTORA GOPEVA LTDA., Avenida PLANT, Tajoura, Libya [LIBYA] 3A No. 51–15, Cali, Colombia [SDNT] COMTECO LTDA., (a.k.a. CONSTRUCTORA TREMI LTDA., Carrera 1A COMUNICACIONES TECNICAS DE CO- Oeste No. 68–75, Cali, Colombia [SDNT] LOMBIA LIMITADA), Calle 44 Norte No. CONSTRUCTORA UNIVERSAL LTDA., 2BN–08, Cali, Colombia; Calle 12N No. 9N– Carrera 50 No. 9B–20 of. 07, Cali, Colombia; 58, Cali, Colombia; NIT #800113514–1 (Co- Calle 52 No. 28E–30, Cali, Colombia; NIT lombia) [SDNT] #800112051–9 (Colombia) [SDNT] COMUNICACIONES TECNICAS DE COLOM- CONSTRUEXITO S.A. (a.k.a. CONE S.A.), BIA LIMITADA (see COMTECO LTDA.) Avenida 2N No. 7N–55 of. 501, Cali, Colom- [SDNT] bia [SDNT] CONAGE LTDA. (see CONSTRUCCIONES CONSTRUEXITO S.A. (see CONSTRUCTORA AVENDANO GUTIERREZ Y CIA. LTDA.) EL NOGAL S.A.) [SDNT] [SDNT] CONSTRUVIDA S.A., Avenida 2N No. 7N–55 CONCRETOS CALI S.A., Calle 7 No. 82–65, of. 521, Cali, Colombia; Calle 70N No. 14–31, Cali, Colombia [SDNT] Cali, Colombia; Carrera 68 No. 13B–61 of. CONE S.A. (see CONSTRUCTORA EL 104B, Cali, Colombia (NIT # 800108122–8) NOGAL S.A.) [SDNT] [SDNT] CONSTRUCCIONES ASTRO S.A., (f.k.a. CONSULTORIA EMPRESARIAL SOCIEDAD CONSTRUCTORA LA ESPECIALIZADA LTDA., Avenida 2N No. CASCADA S.A.), (f.k.a. CONSTRUCTORA 7N–55 of. 421, Cali, Colombia (NIT # CASCADA), Apartado Aereo 10077, Cali, Co- 800109042–1) [SDNT] lombia; Calle 1A 62A–120, Cali, Colombia; CONTEX, S.A., Panama [CUBA] Calle 1A 62A–120 B2 108, Cali, Colombia; CONTINENTAL BANKA A.D., Belgrade, Ser- Calle 1A 62A–120 2305, Cali, Colombia; Calle bia [FRYK] 1A 62A–120 2418, Cali, Colombia; Calle 1A CONTROLBANK (All offices worldwide) 62A–120 4114, Cali, Colombia; Calle 1A 62A– [FRYK] 120 6245, Cali, Colombia; Calle 13 3–22 piso COOBAR, Hadi N., Manama, Bahrain (indi- 12 y piso 14, Cali, Colombia; Carrera 4 No. vidual) [LIBYA] 12–41 of. 1401, Cali, Colombia; Carrera 4 No. COOBAR, Hadi N., Tripoli, Libya (individual) 12–41 of. 1402, Edificio Seguros Bolivar, [LIBYA] Cali, Colombia; Carrera 4 No. 12–41 of. 1403, COOPERATIVA MULTIACTIVA DE Cali, Colombia; Carrera 64 1C–63, Cali, Co- ADMINISTRACION Y MANEJO lombia; Carrera 64 1B–83, Cali, Colombia; ADMACOOP (see ADMACOOP) [SDNT] NIT # 890307311–4 [SDNT] COOPEX, Vienna, Austria [FRYK] CONSTRUCCIONES AVENDANO GUTIER- COPSERVIR LTDA. (a.k.a. COOPERATIVA REZ Y CIA. LTDA., (a.k.a. CONAGE MULTIACTIVA DE EMPLEADOS DE LTDA.), Carrera 71 No. 57–07, Bogota, Co- DISTRIBUIDORES DE DROGAS lombia; NIT #800211560–0 (Colombia) COPSERVIR LTDA.; f.k.a. [SDNT] DISTRIBUIDORA DE DROGAS LA CONSTRUCCIONES COLOMBO–ANDINAS REBAJA PRINCIPAL S.A.; f.k.a. LTDA., Carrera 8 No. 16–79 of. 504, Bogota, DISTRIBUIDORA DE DROGAS LA
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REBAJA S.A.; f.k.a. DROGAS LA 4, Bogota, Colombia; NIT #800251322–5 (Co- REBAJA), Calle 4 No. 22–24, Bogota, Co- lombia) [SDNT] lombia; Carrera 66A No. 53–47 piso 3, Bo- COTEI, Milan, Italy [CUBA] gota, Colombia; Carrera 99 No. 46A–10 Bdg COTRA BV, J Luykenstraat 12 3HG, 1071 CM 6 y 8, Bogota, Colombia; Calle 10 No. 4–47 Amsterdam, Netherlands [FRYK] piso 19, Cali, Colombia; Calle 14 No. 6–66, CREACIONES DEPORTIVAS WILLINGTON Cali, Colombia;˜ Calle 18 No. 121–130 LTDA., Cosmocentro, Local 130, Cali, Co- Avenida Canasgordas Pance, Cali, Colom- lombia; Calle 5 No. 25–65, Cali, Colombia bia; Carrera 10 No. 11–71, Cali, Colombia; [SDNT] Carrera 7 No. 13–132 piso 4, Cali, Colombia; CREDIBEL (All offices worldwide) [FRYK] Carrera 7A No. 14–25 piso 2, Cali, Colombia CRIADERO DE POLLOS EL ROSAL S.A., (NIT # 830011670–3) [SDNT] (f.k.a. INDUSTRIA AVICOLA COPTRADE COMPANY LIMITED (PHAR- PALMASECA S.A.), Carrera 61 No. 11–58, MACEUTICAL AND CHEMICAL DIVI- SION), P.O. Box 246, Khartoum, Sudan; Cali, Colombia; Carretera Central via Port Sudan, Sudan [SUDAN] Aeropuerto Palmaseca, Colombia; NIT # CORDOBA VALENCIA, Juan Ramon, c/o 800146749–7 [SDNT] BONOMERCAD S.A., Bogota, Colombia; c/o CRUZ, Antonio Pedro (REYES), Milan, Italy PATENTES MARCAS Y REGISTROS S.A., (individual) [CUBA] Bogota, Colombia; c/o SHARPER S.A., Bo- CRUZ, Juan M. de la, Director, Banco gota, Colombia; Cedula No. 19273511 (Co- Nacional de Cuba, Dai–Ichi Bldg. 6th Floor, lombia) (individual) [SDNT] 10–2 Nihombashi, 2–chome, Chuo–ku, CORINTHIA GROUP OF COMPANIES, Head Tokyo 103, Japan (individual) [CUBA] Office, 22, Europa Centre, Floriana, Malta CRYMSA – ARGENTINA, S.A., Buenos Aires, [LIBYA] Argentina [CUBA] CORINTHIA PALACE HOTEL COMPANY CUARTES MORALES, Juan Carlos, c/o LIMITED, De Paula Avenue, Attard, Malta INVERSIONES Y CONSTRUCCIONES [LIBYA] VALLE S.A., Cali, Colombia (Cedula No. CORPORACION ARGENTINA DE 16757375 (Colombia)) (individual) [SDNT] INGENIERIA Y ARQUITECTURA, S.A. CUBACANCUN CIGARS AND GIFT SHOPS, (a.k.a. COPIA, S.A.), San Martin 323, 4th Cancun, Mexico [CUBA] Floor, Buenos Aires, Argentina [CUBA] CUBAEXPORT, Spain [CUBA] CORPORACION CIMEX, S.A., Panama CUBAFRUTAS, Spain [CUBA] [CUBA] CUBAN CIGARS TRADE, Italy [CUBA] CORPORACION DEPORTIVA AMERICA CUBANATUR, Baja California 255, Edificio (a.k.a. CLUB AMERICA DE CALI; a.k.a. B. Oficina 103, Condesa 06500, Mexico, D.F., CLUB DEPORTIVO AMERICA), Carrera 56 Mexico [CUBA] No. 2–70, Cali, Colombia; Avenida Guada- CUBATABACO, Spain [CUBA] lupe No. 2–70, Cali, Colombia; Calle 24N No. / 5BN–22, Cali, Colombia; Calle 13 Carrera 70, CUECA V., Miguel A., c o ADMACOOP, Bo- gota, Colombia; c/o FARMACOOP, Bogota, Cali, Colombia; Sede Cascajal, Cali, Colom- / bia; Sede Naranjal, Cali, Colombia; NIT Colombia; c o LABORATORIOS # 890305773–4 (Colombia) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, CORPORACION IBEROAMERICANA DEL Colombia; Cedula No. 11386978 (Colombia) COMERCIO (a.k.a. CIDECO), Spain [CUBA] (individual) [SDNT] CORREA PULGARIN, Ernesto, c/o CUECA VILLARAGA, Hernan, c/o DROGAS AGROPECUARIA LA ROBLEDA S.A., Cali, LA REBAJA Bogota S.A., Bogota, Colom- Colombia (Cedula No. 2510585 (Colombia)) bia (Cedula No. 11352426 (Colombia)) (indi- (individual) [SDNT] vidual) [SDNT] CORTEZ, Oliverio Abril (see ABRIL COR- CUENCA, Ramon Cesar, Panama [CUBA] TEZ, Oliverio) (individual) [SDNT] CUERO MARTINEZ, Otalvaro, c/o ALKALA COSIC, Zivota, Minister of Mining and En- ASOCIADOS S.A., Cali, Colombia; c/o ergy (a.k.a. Minister of Energy and Min- INVHERESA S.A., Cali, Colombia; Cedula ing), Republic of Serbia, Serbia (DOB 1942) No. 16599979 (Colombia) (individual) (individual) [FRYK] [SDNT] COSMEPOP (a.k.a. COOPERATIVA DE CULZAT LUGSIR, Rafael Alberto, Calle 7 COSMETICOS Y POPULARES Oeste No. 2–228, Cali, Colombia; Trans- COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. versal 3 No. 86–73, Bogota, Colombia; c/o INTERAMERICANA DE COSMETICOS CONSTRUCTORA ALTOS DEL RETIRO S.A.; f.k.a. COINTERCOS S.A.; f.k.a. LTDA., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOM- INVERSIONES CULZAT GUEVARA Y CIA. BIA S.A.; f.k.a. LABORATORIOS BLANCO S.C.S., Cali, Colombia (DOB 23 October PHARMA S.A.), Calle 12A No. 27–72, Bo- 1940; Passport No. P551220 (Colombia); Ce- gota, Colombia; A.A. 55538, Bogota, Colom- dula No. 14962523 (Colombia)) (individual) bia; Calle 12B No. 27–37/39, Bogota, Colom- [SDNT] bia; Calle 26 Sur No. 7–30 Este, Bogota, Co- CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia lombia; Carrera 99 y 100 No. 46A–10, Bodega del Valle, Mexico City, Mexico [CUBA]
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CUREF METAL PROCESSING BV, COSMEPOP, Bogota, Colombia; c/o Boezembolcht 23, Rotterdam, Netherlands DISTRIBUIDORA MYRAMIREZ S.A., Bo- [CUBA] gota, Colombia; c/o FARMATODO S.A., Bo- D’CACHE S.A., Calle 25N No. 3AN–39, Cali, gota, Colombia; c/o LABORATORIOS Colombia; NIT # 800149284–8 (Colombia) BLAIMAR DE COLOMBIA S.A., Bogota, [SDNT] Colombia; c/o LABORATORIOS BLANCO D’ELCON S.A. (see DISTRIBUIDORA DE PHARMA DE COLOMBIA S.A., Bogota, Co- ELEMENTOS PARA LA CONSTRUCCION lombia; c/o LABORATORIOS KRESSFOR S.A.) [SDNT] DE COLOMBIA S.A., Bogota, Colombia DA AFGHANISTAN BANK (a.k.a. BANK OF (Cedula No. 19354318 (Colombia)) (indi- AFGHANISTAN; a.k.a. CENTRAL BANK vidual) [SDNT] OF AFGHANISTAN; a.k.a. THE AFGHAN DELTA BANKA A.D., Belgrade, Serbia STATE BANK), Ibni Sina Wat, Kabul, Af- [FRYK] ghanistan [TALIBAN] DELVEST HOLDING, S.A. (a.k.a. DELVEST DACHALA, Marcial Adriano, UNITA Infor- HOLDING COMPANY), Case Postale 236, 10 mation Secretary; DOB 11 August 1956; Bis Rue Du Vieux College 12–11, Geneva, POB Bela Vista, Huambo Province, Angola Switzerland [CUBA] (individual) [UNITA] DEMBO, Antonio Sebastiao, Vice-President DAFIMENT BANK (All offices worldwide) of UNITA; DOB 25 August 1944; POB [FRYK] Nambuangongo, Luanda Province, Angola DAGHIR, Ali Ashour, 2 Western Road, West- (individual) [UNITA] ern Green, Thames Ditton, Surrey, Eng- DEMOCRATIC FRONT FOR THE LIBERA- land (individual) [IRAQ] TION OF PALESTINE (see DEMOCRATIC DAHAIM, Ayad S., Vali Konagi Cad. No. 10, FRONT FOR THE LIBERATION OF PAL- 80200 Nistantas, Istanbul, Turkey (indi- ESTINE—HAWATMEH FACTION) [SDT] vidual) [LIBYA] DEMOCRATIC FRONT FOR THE LIBERA- DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRYK] TION OF PALESTINE—HAWATMEH FAC- DAZA QUIROGA, Hugo Carlos, c/o TION (a.k.a. DEMOCRATIC FRONT FOR DISTRIBUIDORA DE DROGAS CONDOR THE LIBERATION OF PALESTINE, a.k.a. LTDA., Bogota, Colombia; c/o DFLP, a.k.a. RED STAR FORCES, a.k.a. DISTRIBUIDORA MYRAMIREZ S.A., Bo- RED STAR BATTALIONS) [SDT] gota, Colombia; c/o LABORATORIOS DEPOSITO POPULAR DE DROGAS S.A., GENERICOS VETERINARIOS, Bogota, Co- Carrera 6 No. 24–77, Cali, Colombia [SDNT] lombia; c/o LABORATORIOS KRESSFOR DEPOZITNO–KREDITNA BANKA A.D., Bel- DE COLOMBIA S.A., Bogota, Colombia grade, Serbia [FRYK] (Cedula No. 19236485 (Colombia)) (indi- DERECHO INTEGRAL Y CIA. LTDA., Calle vidual) [SDNT] 22N No. 5A–75 piso 5, Cali, Colombia DAZA RIVERA, Pablo Emilio, c/o BLANCO [SDNT] PHARMA S.A., Bogota, Colombia; c/o DES–SUBOTICA, Gavrila Principa 8, 24000 COLOR 89.5 FM STEREO, Cali, Colombia; Subotica, Serbia [FRYK] c/o DISTRIBUIDORA MYRAMIZEZ S.A., DESARROLLO DE PROYECTOS, S.A. (a.k.a. Bogota, Colombia; c/o DROGAS LA DEPROSA, S.A.), Panama City, Panama REBAJA, Cali, Colombia; c/o [CUBA] FARMATODO S.A., Bogota, Colombia; c/o DESARROLLO INDUSTRIAL CUBANO INVERSIONES Y CONSTRUCCIONES ABC ESPANOL, S.A. (a.k.a. DICESA), Jose S.A., Cali, Colombia; c/o LABORATORIOS Lazaro Caldeano, 6–6, 28016 Madrid, Spain KRESSFOR, Bogota, Colombia; c/o [CUBA] RIONAP COMERCIO Y DESARROLLO INDUSTRIAL CUBANO REPRESENTACIONES S.A., Quito, Ecua- ESPANOL, S.A. (a.k.a. DICESA), Paseo De dor; Cedula No. 4904545 (Colombia) (indi- La Castellana 157, Madrid, Spain [CUBA] vidual) [SDNT] DESARROLLOS URBANOS DE FRANCE, Naomi A., Cubanatur, Baja ‘‘DESARROLLAR’’ LTDA., (a.k.a. California 255, Edificio B., Oficina 103, DESARROLLAR LTDA.), Calle 74 No. 53– Condesa 06500, Mexico, D.F., Mexico (indi- 30, Barranquilla, Colombia; NIT # vidual) [CUBA] 890108104–2 (Colombia) [SDNT] DECACOOP S.A. (see BONOMERCAD S.A.) DEV SOL (see REVOLUTIONARY PEOPLE’S [SDNT] LIBERATION PARTY/FRONT) [FTO] DECAFARMA S.A., Transversal 29 No. 39–92, DEV SOL ARMED REVOLUTIONARY Bogota, Colombia; NIT # 800241240–7 (Co- UNITS (see REVOLUTIONARY PEOPLE’S lombia) [SDNT] LIBERATION PARTY/FRONT) [FTO] DELGADO, Antonio (ARSENIO), Panama DEV SOL SDB (see REVOLUTIONARY PEO- (individual) [CUBA] PLE’S LIBERATION PARTY/FRONT) DELGADO, Jorge Armando, c/o ALFA [FTO] PHARMA S.A., Bogota, Colombia; c/o DEV SOL SILAHLI DEVRIMCI BIRLIKLERI COINTERCOS S.A., Bogota, Colombia; c/o (see REVOLUTIONARY PEOPLE’S LIB- COPSERVIR LTDA., Bogota, Colombia; c/o ERATION PARTY/FRONT) [FTO]
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DEVRIMCI HALK KURTULUS PARTISI– SUPERMERCADOS Y AFINES; f.k.a. CEPHESI (see REVOLUTIONARY PEO- DISTRIBUIDORA MIGIL Bogota LTDA.; PLE’S LIBERATION PARTY/FRONT) f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; [FTO] f.k.a. DISTRIBUIDORA MIGIL LTDA.; DEVRIMCI SOL (see REVOLUTIONARY f.k.a. GRACADAL S.A.; f.k.a. MIGIL), PEOPLE’S LIBERATION PARTY/FRONT) Calle 5C No. 41–30, Cali, Colombia; Carrera [FTO] 26 No. 5B–65, Cali, Colombia; Carrera 30 No. DFLP (see DEMOCRATIC FRONT FOR THE 5–12, Cali, Colombia (NIT # 805003637–5) LIBERATION OF PALESTINE— [SDNT] HAWATMEH FACTION) [SDT] DISTRIBUIDORA DE DROGAS CONDOR DHKP/C (see REVOLUTIONARY PEOPLE’S LTDA. (a.k.a. CONDOR), Calle 10 No. 32A– LIBERATION PARTY/FRONT) 64, Bogota, Colombia; Calle 68 52–05, Bo- DIAGNOSTICENTRO LA GARANTIA (see gota, Colombia [SDNT] SERVIAUTOS UNO A 1A LIMITADA) DISTRIBUIDORA DE DROGAS LA REBAJA [SDNT] S.A. (a.k.a. DISTRIBUIDORA DE DROGAS DIAZ FAJARDO, Ricardo Javier, c/o LA REBAJA PRINCIPAL S.A.; a.k.a. COPSERVIR LTDA., Bogota, Colombia; c/o DROGAS LA REBAJA), Carrera 99 No. 46 DISTRIBUIDORA DE DROGAS CONDOR A–10 Blg 6 y 8, Bogota, Colombia; Calle 10 S.A., Bogota, Colombia; c/o No. 4–47 Piso 19, Cali, Colombia; Calle 14 6– LABORATORIOS BLANCO PHARMA DE 66, Cali, Colombia; Calle 18 121–130, Cali, COLOMBIA S.A., Bogota, Colombia; Colombia; Carrera 10 11–71, Cali, Colombia; Carrera 45 No. 166–42B B apt. 206, Bogota, Carrera 7 13–132 piso 4, Cali, Colombia; Colombia (Cedula No. 79119795 (Colombia)) Carrera 7A 14–25 piso 2, Cali, Colombia (individual) [SDNT] [SDNT] DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– DISTRIBUIDORA DE ELEMENTOS PARA 23, Cali, Colombia; c/o CONCRETOS CALI LA CONSTRUCCION S.A. (a.k.a. D’ELCON S.A., Cali, Colombia; c/o CONSTRUCTORA S.A.), Carrera 23D No. 13B–59, Cali, Colom- DIMISA LTDA., Cali, Colombia; c/o bia; NIT # 800117780–2 (Colombia) [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Colom- DISTRIBUIDORA MIGIL LTDA. (f.k.a. bia (DOB January 1956 ; Cedula No. 16259623 DISTRIBUIDORA MIGIL Bogota LTDA.; (Colombia)) (individual) [SDNT] a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; DIAZ, Manuel, c/o COMERCIAL DE a.k.a. MIGIL), Calle 5C 41–30, Cali, Colom- NEGOCIOS CLARIDAD Y CIA., Bogota, Co- bia; Carrera 26 5B–65, Cali, Colombia; lombia; c/o COMERCIALIZADORA Carrera 30–5–12, Cali, Colombia [SDNT] EXPERTA Y CIA. S. EN C., Bogota, Colom- DISTRIBUIDORA MYRAMIREZ S.A., Calle bia; c/o INMOBILIARIA GALES LTDA, Bo- 33BN No. 2BN–49 apt. 503A, Cali, Colombia; gota, Colombia (Cedula No. 396358 (Colom- Carrera 69A No. 49A–49, Bogota, Colombia bia)) (individual) [SDNT] [SDNT] DIAZ, Rolando (GONZALEZ), Frankfurt, DOLPHINA BANK (All offices worldwide) Germany (individual) [CUBA] [FRYK] DIAZ, Rosa Isabel, c/o INVHERESA, S.A., DOMINGUEZ GARIBELLO (GARIVELLO), Cali, Colombia (individual) [SDNT] Freddy Orlando, c/o INDUSTRIA AVICOLA DIJAMANT BANKA DD, Zrenjanin, Serbia PALMASECA S.A., Cali, Colombia (Cedula [FRYK] No. 16659634 (Colombia)) (individual) DIJAMANT, Zrenjanin, Serbia [FRYK] DIKOMBAU GMBH (branch office), [SDNT] Flandricher Strasse 13–15, 5000 Koln, Ger- DOMINGUEZ, Carlos, Vinales Tours, Oaxaca many [FRYK] 80, Roma, Mexico, D.F., Mexico (indi- DIKOMBAU GMBH, Lager Weg 16, 6000 vidual) [CUBA] Frankfurt am Main, Germany [FRYK] DOMINGUEZ, Fernando, c/o DISMERCOOP, DIKUY BOGDIM (see KACH) [SDT, FTO] Cali, Colombia (Cedula No. 16701778 (Co- DIMONT GMBH (a.k.a. DIMONT MONTAGE lombia)) (individual) [SDNT] UND BAU GMBH), Wilhelm–Leuschner– DOMINION INTERNATIONAL, England Strasse 68, 6000 Frankfurt am Main, Ger- [IRAQ] many [FRYK] DONNEYS GONZALEZ, Federico, c/o DIMONT MONTAGE UND BAU GMBH (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR DIMONT GMBH), Wilhelm–Leuschner– LTDA., Bogota, Colombia (individual) Strasse 68, 6000 Frankfurt am Main, Ger- [SDNT] many [FRYK] DOOLEY, Michael P., Panama (individual) DINARA BANKA A.D., Belgrade, Serbia [CUBA] [FRYK] DOV (see KACH) [SDT, FTO] DINARA, Belgrade, Serbia [FRYK] DROBNJAKOVIC, Dejan, Minister of Trans- DIP (a.k.a. DRVNO INDUSTRIJSKO portation, Federal Republic of Yugoslavia, PREDUZECE), Belgrade, Serbia [FRYK] Federal Republic of Yugoslavia (DOB 1933) DISBANKA A.D., Belgrade, Serbia [FRYK] (individual) [FRYK] DISMERCOOP (a.k.a. COOPERATIVA DROGAS LA REBAJA BARRANQUILLA MULTIACTIVA DE EMPLEADOS DE S.A., Avenida Pedro Heredia, Barranquilla,
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Colombia; Local Cerete, Barranquilla, Co- DUTY FREE SHOPS CORPORATION, P.O. lombia; Local de Riohacha, Barranquilla, Box 1789, Khartoum, Sudan [SUDAN] Colombia [SDNT] DUVANSKA INDUSTRIJA, Nis, Serbia DROGAS LA REBAJA BUCARAMANGA [FRYK] S.A., Local No. 1, Bucaramanga, Colombia; EAST ISLAND SHIPPING CO. LTD., c/o Local No. 1, Cucuta, Colombia; Local No. 2, EMPRESA DE NAVEGACION MAMBISA, Cucuta, Colombia; Local No. 6, Cucuta, Co- Apartado 543, San Ignacio 104, Havana, lombia; Local No. 7, Cucuta, Colombia; Cuba [CUBA] Local No. 9, Cucuta, Colombia; Local 201, ECHEVERRI, German, Panama (individual) Valledupar, Colombia [SDNT] [CUBA] DROGAS LA REBAJA CALI S.A., Barrio ECHEVERRY TRUJILLO, Martha Lucia, c/o Siloe, Cali, Colombia; Calle 13 #6–85, Cali, CORPORACION DEPORTIVA AMERICA, Colombia; Calle 3 #4–02 B/Ventura, Cali, Cali, Colombia; c/o M C M Y CIA. LTDA., Colombia; Local Comuneros No. 20, Cali, Cali, Colombia; c/o M.O.C. ECHEVERRY Colombia; Local del Poblado No. 17, Cali, HERMANOS LTDA., Cali, Colombia; c/o Colombia; Santander de Quilichao, Cali, REVISTA DEL AMERICA LTDA., Cali, Co- Colombia [SDNT] lombia; Cedula No. 31151067 (Colombia) (in- DROGAS LA REBAJA NEIVA S.A., Neiva, dividual) [SDNT] Colombia [SDNT] EDICIONES CUBANAS, Spain [CUBA] DROGAS LA REBAJA PASTO S.A., Calle 18 EDIFICACIONES DEL CARIBE LTDA., #26–40, Pasto, Colombia; Local No. 6, (a.k.a. EDIFICAR), Calle 74 No. 53–30, Bar- Pasto, Colombia; Local No. 13, Puerto Asis, ranquilla, Colombia; NIT # 890108103–5 (Co- Colombia [SDNT] lombia) [SDNT] DROGAS LA REBAJA PEREIRA S.A., Local EDYJU, S.A., Panama [CUBA] Cajamarca, Pereira, Colombia; Local Dos EGGLETON, Wilfred, Director General, Quebradas, Pereira, Colombia; Local la Cubanatur, Baja California 255, Edificio B., Virginia, Pereira, Colombia; Local Santa Oficina 103, Condesa 06500, Mexico, D.F., Rosa de Cabal, Pereira, Colombia [SDNT] Mexico (individual) [CUBA] DROGUERIA FARMAHOGAR (see EGP (see SHINING PATH) [FTO] FARMAHOGAR) [SDNT] EGYPTIAN AL–GAMA’AT AL–ISLAMIYYA DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. (see GAMA’A AL–ISLAMIYYA) [SDT, 27–169, Bogota, Colombia; Calle 12B No. 28– FTO] 58, Bogota, Colombia; NIT# 800225556–1 (Co- EGYPTIAN AL–JIHAD (see AL–JIHAD) lombia) [SDNT] [SDT, FTO] DRVNO INDUSTRIJSKO PREDUZECE EGYPTIAN ISLAMIC JIHAD (see AL– (a.k.a. DIP), Belgrade, Serbia [FRYK] JIHAD) [SDT, FTO] DRY BATTERY PLANT, Libya [LIBYA] EI BULL HN, Nis, Serbia [FRYK] DTD BANKA A.D., Novi Sad, Serbia [FRYK] EI–FABRIKA RADIO CEVI, Nis, Serbia DUNAV–TISA–DUNAV (a.k.a. DUNAV TISA [FRYK] DUNAV), Bulevar Marsala Tita 25, 21000 EI–NIS, Nis, Serbia [FRYK] Novi Sad, Vojvodina (Serbia) [FRYK] EJERCITO DE LIBERACION NACIONAL DUNAV (a.k.a. DANUBE), Smederevo, Serbia (see NATIONAL LIBERATION ARMY) [FRYK] [FTO] DUNAV BANKA A.D., Belgrade, Serbia EJERCITO GUERRILLERO POPULAR [FRYK] (PEOPLE’S GUERRILLA ARMY) (see DUNAV TISA DUNAV (a.k.a. DUNAV–TISA– SHINING PATH) [FTO] DUNAV), Bulevar Marsala Tita 25, 21000 EJERCITO POPULAR DE LIBERACION Novi Sad, Vojvodina (Serbia) [FRYK] (PEOPLE’S LIBERATION ARMY) (see DUQUE M., Carmen Lucia, c/o SHINING PATH) [FTO] COMEDICAMENTOS S.A., Bogota, Colom- EKOS–BANKA A.D., Pec, Serbia [FRYK] bia; c/o GLAJAN S.A., Bogota, Colombia; c/ EKSKIMBANKA A.D., Belgrade, Serbia o PATENTES MARCAS Y REGISTROS [FRYK] S.A., Bogota, Colombia; Cedula No. 51988916 EL AMIR, Bahjat Fadel, 5 Rowsham Dell, (Colombia) (individual) [SDNT] Gifford Park, Milton Keynes Bucks MK14 DUQUE MARTINEZ, Maria Consuelo, c/o 5JS, England (DOB 1 January 1942) (indi- FARMACOOP, Bogota, Colombia; c/o vidual) [LIBYA] LABORATORIOS KRESSFOR DE COLOM- EL BADRI, Abdullah Salim, Tripoli, Libya BIA S.A., Bogota, Colombia (Cedula No. (individual) [LIBYA] 41716296 (Colombia)) (individual) [SDNT] EL BAIDA ROADS AND UTILITIES CO., DUQUE, Carlos Jaen, Panama (individual) P.O. Box 232/561, El Baida, Libya [LIBYA] [CUBA] EL FATAH AGENCY, P.O. Box 233, Tripoli, DURAND PROPERTIES LIMITED, Haven Libya [LIBYA] Court, 5 Library Ramp, Gibraltar [IRAQ] EL FERJANI, Abdalla M., Libya (DOB 3 Jan- DURDA, Abu Zayd Umar, Assistant Sec- uary 1952) (individual) [LIBYA] retary of Libya’s General People’s Con- EL–FIGHI, El Hadi M., Jamal Abdulnasser gress, Libya (individual) [LIBYA] Street, P.O. Box 262, Nouakchott, Mauri- DURGACO, London, England [CUBA] tania (individual) [LIBYA]
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EL–FIGHI, El Hadi M., P.O. Box 1114, Diplo- EMIRATES AND SUDAN INVESTMENT matic Area, Manama, Bahrain (individual) COMPANY LIMITED, P.O. Box 7036, Khar- [LIBYA] toum, Sudan; Port Sudan, Sudan [SUDAN] EL GHRABLI, Abdudayem, Libya (indi- EMNUHOOD EST. FOR CONTRACTS, P.O. vidual) [LIBYA] Box 1380, Benghazi, Libya [LIBYA] EL HUWEIJ, Mohamed A., Tripoli, Libya (in- EMPRESA CUBANA DE AVIACION (a.k.a. dividual) [LIBYA] CUBANA AIRLINES), 1 Place Ville Marie, EL KEBIR, Mahmoud I., Libya (DOB 24 De- Suite 3431, Montreal, Canada [CUBA] cember 1948) (individual) [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. EL KHABIR, Abu Hafs el Masry (see ATEF, CUBANA AIRLINES), 24 Rue Du Quatre Muhammad) [SDT] Septembre, Paris, France [CUBA] EL–KHALLAS, Kamel, Vali Konagi Cad. No. EMPRESA CUBANA DE AVIACION (a.k.a. 10, 80200 Nistantas, Istanbul, Turkey (indi- CUBANA AIRLINES), 32 Main Street, vidual) [LIBYA] Georgetown, Guyana [CUBA] EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid, EMPRESA CUBANA DE AVIACION (a.k.a. Tripoli, Libya (individual) [LIBYA] CUBANA AIRLINES), Belas Airport, EL–KIB, Abdullatif, Manama, Bahrain (indi- Luanda, Angola [CUBA] vidual) [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. EL–KIB, Abdullatif, Tripoli, Libya (indi- CUBANA AIRLINES), c/o Anglo–Caribbean vidual) [LIBYA] Shipping Co. Ltd., Ibex House, The EL MAMOURA FOOD COMPANY, Benghazi, Minories, London EC3N 1DY, England Libya; P.O. Box 15058, Tripoli, Libya; Trip- [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. oli, Libya [LIBYA] CUBANA AIRLINES), Calle 29 y Avda EL NAILI, Smeida El–Hosh, 21 Redlands Justo Arosemena, Panama City, Panama Drive, Loughton, Milton Keynes Bucks [CUBA] MK5 8EJ, England (DOB 19 February 1944) EMPRESA CUBANA DE AVIACION (a.k.a. (individual) [LIBYA] CUBANA AIRLINES), Corrientes 545 Prim- EL PASO LTDA. (see MIRALUNA LTDA.) er Piso, Buenos Aires, Argentina [CUBA] [SDNT] EMPRESA CUBANA DE AVIACION (a.k.a. ELA (see REVOLUTIONARY PEOPLE’S CUBANA AIRLINES), Dobrininskaya No. 7, STRUGGLE) [FTO] Sec 5, Moscow, Russia [CUBA] ELECTRIC WIRES AND CABLES PLANT, EMPRESA CUBANA DE AVIACION (a.k.a. Libya [LIBYA] CUBANA AIRLINES), Frankfurter TOR 8– ELECTRICAL CONSTRUCTION CO., Dehli, A, Berlin, Germany [CUBA] India; Sebha, India; Benghazi, Libya; EMPRESA CUBANA DE AVIACION (a.k.a. Misurata, Libya; P.O. Box 5309, Tripoli, CUBANA AIRLINES), Grantley Adams Libya [LIBYA] Airport, Christ Church, Barbados [CUBA] ELEKTRODISTRIBUCIJA, Belgrade, Serbia EMPRESA CUBANA DE AVIACION (a.k.a. [FRYK] CUBANA AIRLINES), Madrid, Spain ELEKTROMETAL, Belgrade, Serbia [FRYK] [CUBA] ELEKTRONSKA INDUSTRIJA, Bulevar EMPRESA CUBANA DE AVIACION (a.k.a. Velijka Vlahovica 80–82, 18000 Nis, Serbia CUBANA AIRLINES), Melchor Ocampo 469, [FRYK] 5DF Mexico City, Mexico [CUBA] ELEKTROPRIVEDA–PREDUZECE ZA EMPRESA CUBANA DE AVIACION (a.k.a. PROIZVODNJU EL. ENERGIJE UGLJA, CUBANA AIRLINES), Norman Manley Belgrade, Serbia [FRYK] International Airport, Kingston, Jamaica ELEKTROPRIVREDA KOSOVA (a.k.a. [CUBA] KOSOVO ELECTRIC POWER COMPANY), EMPRESA CUBANA DE AVIACION (a.k.a. Pristina, Kosovo (Serbia) [FRYK] CUBANA AIRLINES), Parizska 17, Prague, ELEKTROPRIVREDA SRBIJE (a.k.a. SER- Czech Republic [CUBA] BIA ELECTRIC POWER INDUSTRY), Bel- EMPRESA CUBANA DE AVIACION (a.k.a. grade, Serbia [FRYK] CUBANA AIRLINES), Paseo de la ELEKTROSRBIJA–DISTRIBUCIJA, Republica 126, Lima, Peru [CUBA] Kraljevo, Serbia [FRYK] EMPRESA CUBANA DE AVIACION (a.k.a. ELEKTROTIMOK, Zajecar, Serbia [FRYK] CUBANA AIRLINES), Piarco Airport, Port ELEKTROVOJVODINA, Novi Sad, Vojvodina au Prince, Haiti [CUBA] (Serbia) [FRYK] EMPRESA CUBANA DE PESCADOS Y ELIND, Valjevo, Serbia [FRYK] MARISCOS (a.k.a. CARIBBEAN EXPORT ELKHALEGE GENERAL CONSTRUCTION ENTERPRISE; a.k.a. CARIBEX), Moscow, CO., P.O. Box 445, Agedabia, Libya; Russia [CUBA] Benghazi Office, Benghazi, Libya; Sirti Of- EMPRESA CUBANA DE PESCADOS Y fice, P.O. Box 105, Sirti, Libya [LIBYA] MARISCOS (a.k.a. CARIBBEAN EXPORT ELLALAN FORCE (see LIBERATION TI- ENTERPRISE; a.k.a. CARIBEX), Milan, GERS OF TAMIL EELAM) [FTO] Italy [CUBA] ELN (see NATIONAL LIBERATION ARMY) EMPRESA CUBANA DE PESCADOS Y [FTO] MARISCOS (a.k.a. CARIBBEAN EXPORT
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ENTERPRISE; a.k.a. CARIBEX), Tokyo, Colombia; c/o MARIN ESTRADA Y CIA S. Japan [CUBA] EN C.S., Cali, Colombia; c/o PARQUE IN- EMPRESA CUBANA DE PESCADOS Y DUSTRIAL LAS DELICIAS LTDA., Cali, MARISCOS (a.k.a. CARIBBEAN EXPORT Colombia; DOB 14 July 1947; Cedula No. ENTERPRISE; a.k.a. CARIBEX), 16200018 (Colombia) (individual) [SDNT] Downsview, Ontario, Canada [CUBA] ETA (see BASQUE FATHERLAND AND LIB- EMPRESA CUBANA DE PESCADOS Y ERTY) [FTO] MARISCOS (a.k.a. CARIBBEAN EXPORT ETCO INTERNATIONAL COMMODITIES ENTERPRISE; a.k.a. CARIBEX), Paris, LTD., Devonshire House, 1 Devonshire France [CUBA] Street, London, England [CUBA] EMPRESA CUBANA DE PESCADOS Y ETCO INTERNATIONAL COMPANY, LIM- MARISCOS (a.k.a. CARIBBEAN EXPORT ITED, Kawabe Building, 1–5 Kanda ENTERPRISE; a.k.a. CARIBEX), Madrid, Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan Spain [CUBA] [CUBA] EMPRESA CUBANA DE PESCADOS Y EUROMAC EUROPEAN MANUFACTURER MARISCOS (a.k.a. CARIBBEAN EXPORT CENTER SRL, Via Ampere 5, 20052 Monza, ENTERPRISE; a.k.a. CARIBEX), Cologne, Italy [IRAQ] Germany [CUBA] EUROMAC TRANSPORTI INTERNATIONAL EMPRESA DE TURISMO NACIONAL Y SRL, Via Ampere 5, 20052 Monza, Italy INTERNACIONAL (a.k.a. CUBATUR), Bue- [IRAQ] nos Aires, Argentina [CUBA] EUROMAC, LTD., 4 Bishops Avenue, North- ENDSHIRE EXPORT MARKETING, England wood, Middlesex, England [IRAQ] [IRAQ] EUZKADI TA ASKATASUNA (see BASQUE ENERGOGAS, Novi Beograd, Serbia [FRYK] FATHERLAND AND LIBERTY) [FTO] ENERGOPROJEKT, Belgrade, Serbia (All of- EXAGAN (see EXPLOTACIONES fices worldwide) [FRYK] AGRICOLAS Y GANADERAS LA LORENA ENGINEERING EQUIPMENT COMPANY, c/o S.C.S.) [SDNT] ENGINEERING EQUIPMENT CORPORA- EXIMKOS (a.k.a. KOSOVO EXPORT IM- TION, P.O. Box 97, Khartoum, Sudan PORT GMBH; a.k.a. KOSOVO GMBH; [SUDAN] a.k.a. OMEGA GMBH), Maillingerstrasse ENGINEERING EQUIPMENT CORPORA- 34, 8000 Munich 2, Germany [FRYK] TION, P.O. Box 97, Khartoum, Sudan EXPLORATION AND PRODUCTION AU- [SUDAN] THORITY (SUDAN), Kuwait Building, Nile EPAMAC SHIPPING CO. LTD., c/o Avenue, Khartoum, Sudan; P.O. Box 2986, EMPRESA DE NAVEGACION MAMBISA, Khartoum, Sudan [SUDAN] Apartado 543, San Ignacio 104, Havana, EXPORT CAFE LTDA., Carrera 7 No. 11–22 Cuba [CUBA] of. 413, Cali, Colombia [SDNT] EPANASTATIKI ORGANOSI 17 NOEMVRI EXPLOTACIONES AGRICOLAS Y (see REVOLUTIONARY ORGANIZATION GANADERAS LA LORENA S.C.S., (a.k.a. 17 NOVEMBER) [FTO] EXAGAN), Calle 5 No. 22–39 of. 205, Cali, EPANASTATIKOS LAIKOS AGONAS (see Colombia; Calle 52 No. 28E–30, Cali, Colom- REVOLUTIONARY PEOPLE’S STRUG- bia; NIT #800083192–3 (Colombia) [SDNT] GLE) [FTO] EXPORT IMPORT KOSOVO, Trg Republike EPL (see SHINING PATH) [FTO] 2, 38000 Pristina, Kosovo, Serbia [FRYK] ESCOBAR BUITRAGO, Walter, c/o EXPORTADORA DEL CARIBE, Medira, Mex- INMOBILIARIA BOLIVAR LTDA., Cali, ico [CUBA] Colombia; c/o SERVIAUTOS UNO A 1A F.A. PETROLI S.P.A., Italy [LIBYA] LIMITADA, Cali, Colombia; DOB 18 Feb FABEG, Belgrade, Serbia [FRYK] 1971; Cedula No. 16785833 (Colombia) (indi- FABRIKA KABLOVA, Zajecar, Serbia vidual) [SDNT] [FRYK] ESPITIA PERILLA, Ruben Nowerfaby, c/o FABRIKA OPREME I DELOVA, Bor, Serbia ADMACOOP, Bogota, Colombia; c/o [FRYK] DROMARCA Y CIA. S.C.S., Bogota, Colom- FABRIKA PUMPI JASTREBAC NIS, 12 bia; c/o LABORATORIOS KRESSFOR DE Februara Bulevar 82, 18000 Nis, Serbia COLOMBIA S.A., Bogota, Colombia; Cedula [FRYK] No. 79280623 (Colombia) (individual) FABRIKA STAKLA — ZAJECAR, Zajecar, [SDNT] Serbia [FRYK] ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 FABRIKA VENTILA ZA PNEUMATIKU, No. 1H–31, Cali, Colombia; Carrera 1H No. Bor, Serbia [FRYK] 39–56, Cali, Colombia; c/o CLINICA FABRO INVESTMENT, INC., Panama ESPECIALIZADA DEL VALLE S.A., Cali, [CUBA] Colombia; c/o CONSTRUCTORA CENTRAL FACOBATA, Panama [CUBA] DEL VALLE LTDA., Cali, Colombia; c/o FADLALLAH, Shaykh Muhammad Husayn, HIELO CRISTAL Y REFRIGERACION Leading Ideological Figure of HIZBALLAH LTDA., Cali, Colombia; c/o INVERSIONES (DOB 1938 or 1936, POB Najf Al Ashraf JAER LTDA., Cali, Colombia; c/o (Najaf), Iraq) (individual) [SDT] INVERSIONES SAN JOSE LTDA., Cali, FALCON SYSTEMS, England [IRAQ]
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FAM, Krusevac, Serbia [FRYK] FIDUSER LTDA., Calle 12A No. 27–72, Bo- FAMESA INTERNATIONAL, S.A., Panama gota, Colombia; NIT #830013160–8 (Colom- [CUBA] bia) [SDNT] FAP–FAMOS, Belgrade, Serbia [FRYK] FIESTA STEREO 91.5 F.M. (see SONAR F.M. FARAJ, Samal Majid, Minister of Planning, E.U. DIETER MURRLE) [SDNT] Iraq (individual) [IRAQ] FIGUEROA DE BRUSATIN, Dacier, c/o FARALLONES STEREO 91.5 FM, Calle 15N INVERSIONES EL GRAN CRISOL LTDA., No. 6N–34 piso 15, Edificio Alcazar, Cali, Cali, Colombia; c/o W. HERRERA Y CIA. S. Colombia [SDNT] EN C., Cali, Colombia; Cedula No. 29076093 FARC (see REVOLUTIONARY ARMED (Colombia) (individual) [SDNT] FORCES OF COLOMBIA) [FTO] FILIPOVIC, Rade (Ph.D.), Minister of Econ- FARKAS, Geza, Chief of Intelligence and omy, Federal Republic of Yugoslavia, Fed- Systems Directorate, GS, Federal Republic eral Republic of Yugoslavia (DOB 1946) (in- of Yugoslavia, Federal Republic of Yugo- dividual) [FRYK] slavia (DOB 1942; POB Becelji, Vojvodina, FINCOMTRA ESTABLISHMENT, Post Office Serbia) (individual) [FRYK] Box 185, Vaduz, Liechtenstein [FRYK] FARMACOOP (a.k.a. COOPERATIVA FINCONTRUST, Belgrade, Serbia [FRYK] MULTIACTIVA DE COMERCIALIZACION FIRST CORPORATE BANK (All offices. Y SERVICIOS FARMACOOP; f.k.a. Bank is headquartered in Belgrade, Serbia) LABORATORIOS KRESSFOR DE COLOM- [FRYK] BIA S.A.), A.A. 18491, Bogota, Colombia; FIRST TEXTIL BANK A.D., Belgrade, Serbia Calle 16 No. 28A–51, Bogota, Colombia; [FRYK] Calle 16 No. 28A–57, Bogota, Colombia; FLEXOEMPAQUES LTDA. (f.k.a. Calle 17A No. 28–43, Bogota, Colombia; PLASTICOS CONDOR LTDA.), Carrera 13 Calle 17A No. 28A–43, Bogota, Colombia No. 16–62, Cali, Colombia (NIT # 800044167– (NIT # 830010878–3) [SDNT] 2) [SDNT] FLIGHT DRAGON SHIPPING LTD., c/o FARMAHOGAR (a.k.a. DROGUERIA ANGLO–CARIBBEAN SHIPPING CO. LTD., FARMAHOGAR; a.k.a. FARMAHOGAR 4th Floor, South Phase 2, South Quay COPSERVIR 19), Carrera 7 No. 118–38, Bo- Plaza II, 183, March Wall, London, England gota, Colombia; Avenida 7 No. 118–46, Bo- [CUBA] gota, Colombia; NIT # 830011670–3 (Colom- FOLLOWERS OF THE PROPHET bia) [SDNT] MUHAMMED (see HIZBALLAH) [SDT, FARMAHOGAR COPSERVIR 19 (see FTO] FARMAHOGAR) [SDNT] FOOD INDUSTRIES CORPORATION, P.O. FARMATODO S.A., Diagonal 17 No. 28A–39, Box 2341, Khartoum, Sudan [SUDAN] Bogota, Colombia; Diagonal 17 No. 28A–80, FOOTWEAR PLANT, Misurata, Libya Bogota, Colombia [SDNT] [LIBYA] FARMERS BANK FOR INVESTMENT & FOREFRONT OF THE IDEA (see KACH) RURAL DEVELOPMENT, Khartoum, [SDT, FTO] Sudan [SUDAN] FOREIGN TRADE INSTITUTE (a.k.a. FARTRADE HOLDINGS S.A., Switzerland INSTITUT ZA SPOLJNU TRGOVINU), Bel- [IRAQ] grade, Serbia [FRYK] FATAH REVOLUTIONARY COUNCIL (see FRIENDSHIP SPINNING FACTORY, ABU NIDAL ORGANIZATION) [SDT, FTO] Hassaheisa, Sudan [SUDAN] FATTAH, Jum’a Abdul, P.O. Box 1318, FRIKOM, Padinska Skela, Serbia [FRYK] Amman, Jordan (individual) [IRAQ] FRUNI TRADING CO., c/o MELFI MARINE FAZANI, Juma, Secretary of Arab Unity of CORPORATION S.A., Oficina 7, Edificio the Government of Libya, Libya (indi- Senorial, Calle 50, Apartado 31, Panama vidual) [LIBYA] City 5, Panama [CUBA] FEDERAL DIRECTORATE OF SUPPLY FUENTES, Fernando (COBA), Cozumel, Mex- AND PROCUREMENT, Belgrade, Serbia ico (individual) [CUBA] [FRYK] FUERZAS ARMADAS REVOLUCIONARIAS FERJANI, A.S.A., Tripoli, Libya (individual) DE COLOMBIA (see REVOLUTIONARY [LIBYA] ARMED FORCES OF COLOMBIA) [FTO] FERNANDEZ LUNA, Tiberio, c/o FURNITURE AMERICANA, Hackensack, COPSERVIR LTDA., Bogota, Colombia; c/o New Jersey, U.S.A. [FRYK] DISTRIBUIDORA DE DROGAS CONDOR GLAJAN S.A., Transversal 29 No. 39–92, Bo- S.A., Bogota, Colombia; c/o gota, Colombia; NIT #830023266–2 (Colom- LABORATORIOS BLANCO PHARMA DE bia) [SDNT] COLOMBIA S.A., Bogota, Colombia (Ce- GALAX TRADING CO., LTD. (a.k.a. GALAX dula No. 93286690 (Colombia)) (individual) INC.), 5250 Ferrier Street, Montreal, Que- [SDNT] bec, Canada [CUBA] FERONIKL — GLOGOVAC, Glogovac, GALINDO HERRERA, Diana Paola, c/o Kosovo (Serbia) [FRYK] COMERCIAL DE NEGOCIOS CLARIDAD Y FERROUS EAST CORPORATION, Elizabeth, CIA., Bogota, Colombia; c/o New Jersey, U.S.A. [FRYK] COMERCIALIZADORA EXPERTA Y CIA.
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S. EN C., Bogota, Colombia; c/o No. 11–58, Cali, Colombia; Carrera 83 No. 6– INMOBILIARIA GALES LTDA., Bogota, 50, Cali, Colombia (NIT # 800119808–9) Colombia; c/o AGROPECUARIA Y [SDNT] REFORESTADORA HERREBE LTDA., GARABULLI FODDER PLANT, Libya Cali, Colombia; c/o CONSTRUEXITO S.A., [LIBYA] Cali, Colombia; c/o INDUSTRIA AVICOLA GARCES VARGAS, Elmo, c/o INVERSIONES PALMASECA S.A., Cali, Colombia; c/o BETANIA LTDA., Cali,˜ Colombia; c/o INVERSIONES HERREBE LTDA., Cali, INVERSIONES EL PENON S.A., Cali, Co- Colombia (individual) [SDNT] lombia; c/o SOCOVALLE, Cali, Colombia GALINDO HERRERA, Diego Alexander, c/o (Cedula No. 16581793 (Colombia)) (indi- COMERCIAL DE NEGOCIOS CLARIDAD Y vidual) [SDNT] CIA., Bogota, Colombia; c/o GARCIA MANTILLA, Edgar Alberto (see COMERCIALIZADORA EXPERTA Y CIA. GARCIA MONTILLA, Edgar Alberto) (indi- S. EN C., Bogota, Colombia; c/o vidual) [SDNT] INMOBILIARIA GALES LTDA., Bogota, GARCIA MOGAR, Edgar (see GARCIA Colombia; c/o AGROPECUARIA Y MONTILLA, Edgar Alberto) (individual) REFORESTADORA HERREBE LTDA., [SDNT] Cali, Colombia; c/o CONSTRUEXITO S.A., GARCIA MONTELLA, Edgar Alberto (see Cali, Colombia; c/o INDUSTRIA AVICOLA GARCIA MONTILLA, Edgar Alberto) (indi- PALMASECA S.A., Cali, Colombia; c/o vidual) [SDNT] INVERSIONES HERREBE LTDA., Cali, GARCIA MONTILLA, Edgar Alberto (a.k.a. Colombia (individual) [SDNT] GARCIA MANTILLA, Edgar Alberto; a.k.a. GALINDO, Gilmer Antonio (a.k.a. GUZMAN GARCIA MOGAR, Edgar; a.k.a. GARCIA TRUJILLO, Carlos Arturo), c/o MONTELLA, Edgar Alberto), c/o COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZACION Y FINANCIACION CIA., Bogota, Colombia; c/o DE AUTOMOTORES S.A., Cali, Colombia; COMERCIALIZADORA EXPERTA Y CIA. c/o LABORATORIOS KRESSFOR DE CO- S. EN C., Bogota, Colombia; c/o LOMBIA S.A., Bogota, Colombia; c/o RE- INMOBILIARIA GALES LTDA., Bogota, VISTA DEL AMERICA LTDA., Cali, Co- Colombia; c/o CONSTRUEXITO S.A., Cali, lombia; DOB 28 November 1946; Passports Colombia; c/o INDUSTRIA AVICOLA AC365457 (Colombia), PE008603 (Colombia), PALMASECA S.A., Cali, Colombia; Carrera PO564495 (Colombia), AA294885 (Colombia); 4C No. 53–40 apt. 307, Cali, Colombia (Ce- Cedula No. 14936775 (Colombia) (individual) dula No. 16245188 (Colombia)) (individual) [SDNT] [SDNT] GARCIA ROMERO, Audra Yamile, c/o GALLEGO BERRIO, Elizabeth, c/o ALKALA ASOCIADOS S.A., Cali, Colom- CONCRETOS CALI S.A., Cali, Colombia bia; c/o INVHERESA S.A., Cali, Colombia; (Cedula No. 34529671 (Colombia)) (indi- Cedula No. 66765096 (Colombia) (individual) vidual) [SDNT] [SDNT] GALLEGO SANCHEZ, Isaac, c/o GARCIA, Daniel, Manager, Promociones DISMERCOOP, Cali, Colombia; c/o Artisticas (PROARTE), Avenida GRACADAL S.A., Cali, Colombia (Cedula Insurgentes Sur No. 421, Bloque B No. 6457399 (Colombia)) (individual) [SDNT] Despacho 404, C.P. 06100, Mexico, D.F., GALLEGO SOSSA, Rosa Esperanza, Calle Mexico (individual) [CUBA] 24AN No. 42BN–61, Cali, Colombia; c/o GARCIA, Freddy (Fredy), c/o CONCRETOS CALI S.A., Cali, Colombia; c/ COMERCIALIZADORA INTERNACIONAL o CONSTRUCTORA DIMISA LTDA., Cali, VALLE DE ORO S.A., Cali, Colombia (indi- Colombia (Cedula No. 43059188 (Colombia)) vidual) [SDNT] (individual) [SDNT] GARZON HERNANDEZ, Rodrigo, c/o GALLO IMPORT, Panama [CUBA] DROGAS LA REBAJA, Cali, Colombia (in- GAMA’A AL–ISLAMIYYA (a.k.a. ISLAMIC dividual) [SDNT] GROUP; a.k.a. IG; a.k.a. AL–GAMA’AT; GARZON RESTREPO, Juan Leonardo, c/o a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYP- ALFA PHARMA S.A., Bogota, Colombia; c/ TIAN AL–GAMA’AT AL–ISLAMIYYA; o BLANCO PHARMA S.A., Bogota, Colom- a.k.a. GI) [SDT, FTO] bia; c/o FARMATODO S.A., Bogota, Colom- GAMBA SANCHEZ, Fernando, c/o bia; c/o LABORATORIOS GENERICOS DISTRIBUIDORA DE DROGAS CONDOR VETERINARIOS DE COLOMBIA S.A., Bo- S.A., Bogota, Colombia (Cedula No. gota, Colombia; c/o LABORATORIOS 19494919 (Colombia)) (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, GAMOENNS CONTRACTS AND UTILITIES Colombia; c/o PENTA PHARMA DE CO- EST., P.O. Box 3038, Benghazi, Libya LOMBIA S.A., Bogota, Colombia; c/o [LIBYA] PENTACOOP LTDA., Bogota, Colombia; c/ GANADERA LTDA. (a.k.a. GANADERIA), o VALORES MOBILIARIOS DE Carrera 4 12–41 piso 15, Edificio Seguros Bo- OCCIDENTE S.A., Bogota, Colombia; Di- livar, Cali, Colombia [SDNT] agonal 53 No. 38A–20 apt. 103, Bogota, Co- GANADERIAS DEL VALLE S.A., Avenida lombia; c/o DISTRIBUIDORA 2FN No. 24N–92, Cali, Colombia; Carrera 61 MYRAMIREZ S.A., Cali, Colombia; c/o
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DROGAS LA REBAJA, Cali, Colombia; c/o GENERAL CO. FOR TEXTILES, P.O. Box INVERSIONES ARA LTDA., Cali, Colom- 1816, Benghazi, Libya; P.O. Box 3257, Trip- bia; Carrera 7P No. 76–90, Cali, Colombia oli, Libya [LIBYA] (DOB 14 January 1962; Cedula No. 16663709 GENERAL CO. FOR TOYS AND SPORT (Colombia)) (individual) [SDNT] EQUIPMENT, P.O. Box 3270, Tripoli, Libya GAS, Novi Sad, Vojvodina (Serbia) [FRYK] [LIBYA] GATO, Armindo Lukamba ‘‘Gato’’ (see GENERAL COMMERCE GMBH, Kaufinger PAULO, Armindo Lucas ‘‘Gato’’) (indi- Strasse 35, 8000 Munich 2, Germany [FRYK] vidual) [UNITA] GENERAL COMPANY FOR CHEMICAL IN- GATO, Paulo Lukamba (see PAULO, DUSTRIES, P.O. Box 100/411, 100/071, Zuara, Armindo Lucas ‘‘Gato’’) (individual) Libya [LIBYA] [UNITA] GENERAL CONSTRUCTION COMPANY, GAVIRIA POSADA, Gilberto, c/o ALFA Gharian Office, P.O. Box 178, Gharian, PHARMA S.A., Bogota, Colombia; c/o Libya; P.O. Box 8636, Tripoli, Libya BLANCO PHARMA S.A., Bogota, Colombia [LIBYA] (Cedula No. 16593492 (Colombia)) (indi- GENERAL CORPORATION FOR PUBLIC vidual) [SDNT] TRANSPORT, P.O. Box 9528, Benghazi, GEMEX AUSSENHANDELS GMBH, Hanauer Libya; 2175 Sharla Magaryef Tatanaka Landstr. 126–128, D–6000, Frankfurt am Bldg, P.O. Box 4875, Tripoli, Libya [LIBYA] Main 1, Germany [CUBA] GENERAL DAIRIES AND PRODUCTS CO., GENERAL ARAB AFRICAN ENTERPRISE Benghazi Factory, Benghazi, Libya; P.O. (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GEN- Box 9118, Benghazi, Libya; Jebel Akhdar ERAL ARAB AFRICAN COMPANY), P.O. Factory, Jebel Akhdar, Libya; Khoms Fac- box 8059, 219 Mohammed El Megarief tory, Khoms, Libya; P.O. Box 5318, Tripoli, Street, Tripoli, Libya [LIBYA] Libya; Tripoli Factory, Tripoli, Libya GENERAL ARAB AFRICAN ENTERPRISE [LIBYA] (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GEN- GENERAL ELECTRICITY CORPORATION, ERAL ARAB AFRICAN COMPANY), Nas- P.O. Box 3047, Benghazi, Libya; P.O. Box ser Street, Benghazi, Libya [LIBYA] 668, Tripoli, Libya [LIBYA] GENERAL CATERING CORPORATION, P.O. GENERAL ELECTRONICS CO., P.O. box Box 491, Tripoli, Libya [LIBYA] 2068, Benghazi, Libya; P.O. Box 12580, Trip- GENERAL CLEANING COMPANY, P.O. Box oli, Libya [LIBYA] 920, Tripoli, Libya [LIBYA] GENERAL EST. FOR PUBLICATION DIS- GENERAL CO. FOR AGRICULTURAL MA- TRIBUTION & ADVERTISING, P.O. Box CHINERY AND NECESSITIES, Alziraia, 113, Beirut, Lebanon [LIBYA] Libya; Benghazi Office, P.O. Box 2094, GENERAL FURNITURE CO., Suani Road, Benghazi, Libya; Sebha, Libya; P.O. Box Km. 15, P.O. Box 12655, Tripoli, Libya 324, Tripoli, Libya; Zawia, Libya [LIBYA] [LIBYA] GENERAL CO. FOR AGRICULTURAL GENERAL IKL CORPORATION, Blauvelt, PROJECTS, P.O. Box 265, Gharian, Libya; New York, U.S.A. [FRYK] P.O. Box 2284, Tripoli, Libya [LIBYA] GENERAL LIBYAN CO. FOR ROAD CON- GENERAL CO. FOR CERAMIC AND GLASS STRUCTION AND MAINTENANCE, P.O. PRODUCTS, Aziza, Amiri Bldg, Suani Ben Box 2676, Swani Road, Tripoli, Libya Adam, P.O. Box 12581, Dhara–Tripoli, Libya [LIBYA] [LIBYA] GENERAL MOTORS YU, Belgrade, Serbia GENERAL CO. FOR CIVIL WORKS, P.O. Box [FRYK] 1299, Benghazi, Libya; P.O. Box 3306, Trip- GENERAL NATIONAL CO. FOR FLOUR oli, Libya [LIBYA] MILLS AND FODDER, Benghazi Office, GENERAL CO. FOR CONSTRUCTION AND Gamel Abdumaser Street, P.O. Box 209, EDUCATIONAL BUILDINGS, P.O. Box Benghazi, Libya; Bab Bin Ghashir, P.O. 4087, Benghazi, Libya; P.O. Box 1186, Trip- Box 984, Tripoli, Libya [LIBYA] oli, Libya [LIBYA] GENERAL NATIONAL CO. FOR INDUS- GENERAL CO. FOR ELECTRIC WIRES AND TRIAL CONSTRUCTION, Tripoli Branch, PRODUCTS, P.O. Box 1177, Benghazi, P.O. Box 295, Tripoli, Libya; P.O. Box 953, Libya; P.O. Box 12629, Tripoli, Libya Beida, Libya; Benghazi Branch, Gamal Abd [LIBYA] El Naser Street, P.O. Box 9502, Benghazi, GENERAL CO. FOR LAND RECLAMATION, Libya [LIBYA] P.O. Box 307, Souani Road, Tripoli, Libya GENERAL NATIONAL MARITIME TRANS- [LIBYA] PORT CO. (a.k.a. NATIONAL LINE OF GENERAL CO. FOR LEATHER PRODUCTS LIBYA, THE), P.O. Box 2450, Benghazi, AND MANUFACTURE, P.O. Box 152, Libya; P.O. Box 80173, 2 Ahmed Sharif Benghazi, Libya; P.O. Box 2319, Tripoli, Street, Tripoli, Libya (And at all Libyan Libya [LIBYA] ports) [LIBYA] GENERAL CO. FOR MARKETING AND AG- GENERAL NATIONAL ORGANISATION RICULTURAL PRODUCTION, P.O. Box FOR INDUSTRIALIZATION, P.O. Box 2779, 4251, Benghazi, Libya; P.O. Box 2897, Hadba Benghazi, Libya; Shaira Sana’a, P.O. Box Al Khadra, Tripoli, Libya [LIBYA] 4388, Tripoli, Libya [LIBYA]
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GENERAL ORGANISATION FOR TOURISM GENERALEXPORT LOME (a.k.a. GENEX AND FAIRS, P.O. Box 891, Sharia Haiti, LOME — TOGO), P.O. Box 4410, Lome, Tripoli, Libya [LIBYA] Togo [FRYK] GENERAL PAPER AND PRINTING CO., GENERALEXPORT MOSCOW, Ul. Benghazi, Libya; Sebha, Libya; P.O. Box Raevskogo 4, 121248 Moscow, Russia 8096, Tripoli, Libya [LIBYA] [FRYK] GENERAL POST AND TELECOMMUNI- GENERALEXPORT NORILSK, Norilsk, Rus- CATIONS CORP., Maidan al Jazair, Trip- sia [FRYK] oli, Libya [LIBYA] GENERALEXPORT PRAGUE (a.k.a. GENERAL RAHILA AUTOMOBILE CO., YUGOTOURS), Stepanska 57/II, 11000 Libya [LIBYA] Prague, Czech Republic [FRYK] GENERAL TOBACCO COMPANY, Benghazi, GENERALEXPORT REPRESENTATIVE OF- Libya; Garian, Libya; Khoms, Libya; FICE (a.k.a. GENERALEXPORT KHAR- Sebha, Libya; Gorji Road Km. 6, P.O. Box TOUM; a.k.a. GENEX LTD. SUDAN), P.O. 696, Tripoli, Libya; Zavia, Libya [Libya] Box 6013, El Nugumi Str., 10 Khartoum, GENERAL WATER WELL DRILLING CO., Sudan [FRYK] P.O. Box 2532, Benghazi, Libya; P.O. Box GENERALEXPORT RIGA, Kirowa 21, 2 floor, 2532, Sharia Omar Muktar, Mormesh Bldg., kv. 4, Riga, Latvia [FRYK] Tripoli, Libya [LIBYA] GENERALEXPORT SAINT PETERSBURG, GENERALEXPORT (a.k.a. GENEX), Bel- Kirowski Prospekt 26/28 kv 101, St. Peters- grade, Serbia [FRYK] burg, Russia [FRYK] GENERALEXPORT ALEXANDRIA, 43, GENERALEXPORT SOCHI, Pirogowa 30 a, Saphia Zaghloul Street, Alexandria, Egypt Sochi, Russia [FRYK] [FRYK] GENERALEXPORT SOFIA, Aleksandar GENERALEXPORT ALMA ATA, Alma Ata, Stambolijski 49/III, 1000 Sofia, Bulgaria Khazakstan [FRYK] [FRYK] GENERALEXPORT BAGHDAD, P.O. Box GENERALEXPORT TASHKENT, Tashkent, 2324 Alwiyah, Sa’adoun Street, Shaheen Uzbekistan [FRYK] Building, Dard Al–Pasha, Baghdad, Iraq GENERALEXPORT TEHRAN, P.O. Box [FRYK] 11365–7633, Str. Kharim Khane zand No. GENERALEXPORT BEIJING, Unit 08–06/07, 1/53, Tehran, Iran [FRYK] Liang Ma Tower, 8 North Dong San Huan GENERALEXPORT ULAN BATOR, 6 Road, Chao Yang District, Beijing, Peo- Mikrorajon, Dom 41, Kvartira 9/4, Ulan ple’s Republic of China [FRYK] Bator, Mongolia [FRYK] GENERALEXPORT BRATISLAVA (a.k.a. GENERALEXPORT VOLGOGRAD, YUGOTOURS), Palisady 31/II, 81106 Chuikowa 37, 4 floor, kv. 4, Volgograd, Rus- Bratislava, Slovak Republic [FRYK] sia [FRYK] GENERALEXPORT BUCHAREST, P.O. 22, GENERALEXPORT WARSAW, Ul. Wspolna Bd. N Balcescu Nr. 26, Sector 1, Bucharest, 35 m. 8, 00–519 Warszawa, Poland [FRYK] Romania [FRYK] GENERALEXPORT YEREVAN, Yerevan, Ar- GENERALEXPORT BUDAPEST, Vaci Utca menia [FRYK] 19–21 (5th Floor), 1052 Budapest V, Hungary GENEX (a.k.a. GENERALEXPORT), Bel- [FRYK] grade, Serbia [FRYK] GENERALEXPORT CAIRO, 21, Ahmed GENEX–AGRAR, Post Office Box 636, Heshmet Str. Zamalek, 1st Floor, Suite 4, Vladimira Popovica 8, 11070 Novi Beograd, Cairo, Egypt [FRYK] Serbia [FRYK] GENERALEXPORT DAMASCUS, P.O. Box GENEX–ENGINEERING, Post Office Box 636, 2883, Tajhiz Street, Kardous Building, Da- Vladimira Popovica 8, 11070 Novi Beograd, mascus, Syria [FRYK] Serbia [FRYK] GENERALEXPORT ISTANBUL (a.k.a. GENEX–INVEST, Post Office Box 636, GENERALEXPORT LIAISON OFFICE), Vladimira Popovica 8, 11070 Novi Beograd, Dag. Apt. Daire No. 10, Cumhuriyet Cad. Serbia [FRYK] No. 10, Elmadag, Istanbul, Turkey [FRYK] GENEX KRISTAL, Belgrade, Serbia [FRYK] GENERALEXPORT KHARTOUM (a.k.a. GENEX LOME — TOGO (a.k.a. GENERALEXPORT REPRESENTATIVE GENERALEXPORT LOME), P.O. Box 4410, OFFICE; a.k.a. GENEX LTD. SUDAN), Lome, Togo [FRYK] P.O. Box 6013, El Nugumi Str., 10 Khar- GENEX LTD. SUDAN (a.k.a. toum, Sudan [FRYK] GENERALEXPORT KHARTOUM; a.k.a. GENERALEXPORT KIEV, Kiev, Ukraine GENERALEXPORT REPRESENTATIVE [FRYK] OFFICE), P.O. Box 6013, El Nugumi Str., 10 GENERALEXPORT KUWAIT, P.O. Box 1661 Khartoum, Sudan [FRYK] Safat, 13017 Safat Al Kuwait, Kuwait GENEX MAGREB, Tunisia [FRYK] [FRYK] GENEX–METALS, Post Office Box 636, GENERALEXPORT LIAISON OFFICE (a.k.a. Narodnih Heroja 43, 11070 Novi Beograd, GENERALEXPORT ISTANBUL), Dag. Apt. Serbia [FRYK] Daire No. 10, Cumhuriyet Cad. No. 10, GENEX–PHARM, CHEMICALS AND CRUDE Elmadag, Istanbul, Turkey [FRYK] OIL, Post Office Box 636, Vladimira
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Popovica 8, 11070 Novi Beograd, Serbia GIRALDO ARBELAEZ, Fernando, c/o [FRYK] INMOBILIARIA U.M.V. S.A., Cali, Colom- GENEX–REPRESENTATION, Post Office bia (Cedula No. 16249351 (Colombia)) (indi- Box 636, Dure Dakovica 31, 11000 Belgrade, vidual) [SDNT] Serbia [FRYK] GIRALDO JARAMILLO, Clara Stella, GENEX–TEXTILES, LEATHER AND FOOT- Avenida 2N No. 19–73 apt. 302, Cali, Colom- WEAR, Post Office Box 636, Vladimira bia; c/o CONCRETOS CALI S.A., Cali, Co- Popovica 8, 11070 Novi Beograd, Serbia lombia; c/o CONSTRUCTORA DIMISA [FRYK] LTDA., Cali, Colombia (Cedula No. 31855785 GENEX–TIMBER, PAPER AND PRINTING, (Colombia)) (individual) [SDNT] Post Office Box 636, Narodnih Heroja 43, GIRALDO SARRIA, Octavio, c/o 11070 Novi Beograd, Serbia [FRYK] INMOBILIARIA U.M.V. S.A., Cali, Colom- GEOINSTITUT, Rovinjska 12, 11000 Belgrade, bia (individual) [SDNT] Serbia [FRYK] GIRALDO SARRIA, Rosa Amelia, c/o GEZIRA AUTOMOBILE COMPANY (a.k.a. INMOBILIARIA U.M.V. S.A., Cali, Colom- EL GEZIRA AUTOMOBILE COMPANY), bia (individual) [SDNT] P.O. Box 232, Khartoum, Sudan [SUDAN] GLIMMER MARITIME S.A., Panama City, / GEZIRA TANNERY, Gezira, Sudan [SUDAN] Panama, c o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, GEZIRA TRADE & SERVICES COMPANY Serbia [FRYK] LIMITED, P.O. Box 215, Khartoum, Sudan; GLOBAL, Novi Sad, Vojvodina (Serbia) P.O. Box 17, Port Sudan, Sudan; El Obeid, [FRYK] Sudan; Gedarit, Sudan; Juba, Sudan; Kosti, GLOBAL MARINE OVERSEAS, INC., Pan- Sudan; Sennar, Sudan; Wad Medani, Sudan ama [CUBA] [SUDAN] GNPOC (see GREATER NILE PETROLEUM GHADAMSI, Bashir, Italy (individual) OPERATING COMPANY LIMITED) [LIBYA] [SUDAN] GHADBAN, Mohammed Mustafa, P.O. Box GOJKOVIC, Maja, Minister without Port- 452, Fadiel Abu Omar Square, El–Berkha, folio, Republic of Serbia, Serbia (DOB 1963) Benghazi, Libya (individual) [LIBYA] (individual) [FRYK] GHADBAN, Mohammed Mustafa, P.O. Box GOLD INTERNATIONAL BANKA D.D., Bel- 4647, Shuhada Square, Tripoli, Libya (indi- grade, Serbia [FRYK] vidual) [LIBYA] GOLDEN COMET NAVIGATION CO. LTD., c/ GHADBAN, Mohammed Mustafa, Vali o EMPRESA DE NAVEGACION MAMBISA, Konagi Cad. No. 10, 80200 Nistantas, Apartado 543, San Ignacio 104, Havana, Istanbul, Turkey (individual) [LIBYA] Cuba [CUBA] GI (see GAMA’A AL–ISLAMIYYA) [SDT, GOMEZ BELTRAN, Jorge, c/o FTO] LABORATORIOS GENERICOS GIA (see ARMED ISLAMIC GROUP) [FTO] VETERINARIOS, Bogota, Colombia (Ce- GIBRIL, Mustafa Saleh, P.O. Box 3224, Mar- dula No. 19091811 (Colombia)) (individual) tyr Street, Megrief, Tripoli, Libya (indi- [SDNT] vidual) [LIBYA] GOMEZ BERRIO, Olmes (Holmes) de Jesus, GIL OSORIO, Alfonso, c/o BLANCO Carrera 1 No. 18–52, Cali, Colombia; c/o PHARMA S.A., Bogota, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, D’CACHE S.A., Cali, Colombia; c/o Colombia; c/o INVERSIONES Y DEPOSITO POPULAR DE DROGAS S.A., CONSTRUCCIONES VALLE S.A., Cali, Co- Cali, Colombia; c/o DISTRIBUIDORA DE lombia (Cedula No. 73105133 (Colombia)) DROGAS CONDOR LTDA., Bogota, Colom- (individual) [SDNT] bia; c/o DISTRIBUIDORA DE DROGAS LA GOMEZ GALINDO, Omaira, Apartado Aereo REBAJA S.A., Bogota, Colombia; c/o 38028, Cali, Colombia; Avenida 6N No. 38–90, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Cali, Colombia; c/o CONSTRUCTORA lombia; c/o FARMATODO S.A., Bogota, Co- GOPEVA LTDA., Cali, Colombia (Cedula lombia; c/o LABORATORIOS BLAIMAR No. 31299825 (Colombia)) (individual) DE COLOMBIA S.A., Bogota, Colombia; c/o [SDNT] LABORATORIOS KRESSFOR DE COLOM- GOMEZ J., Luis Fernando, c/o BIA S.A., Bogota, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colom- SERVICIOS SOCIALES LTDA., Barran- bia (Cedula No. 16716914 (Colombia)) (indi- quilla, Colombia; DOB 17 December 1946; vidual) [SDNT] alt. DOB 17 December 1940; Passports GOMEZ LOPEZ, Diego Fernando, c/o 14949229 (Colombia), 14949279 (Colombia), CONSTRUCTORA DIMISA LTDA., Cali, 14949289 (Colombia), AC342060 (Colombia); Colombia (individual) [SDNT] Cedula No. 14949279 (Colombia) (individual) GOMEZ MORA, Ricardo, c/o INVERSIONES [SDNT] GEELE LTDA., Bogota, Colombia; c/o GINEID SUGAR FACTORY, P.O. Box 1, LABORATORIOS GENERICOS Gineid, Sudan [SUDAN] VETERINARIOS, Bogota, Colombia (Ce- GIOVANNI IANORA, D.O.B. June 5, 1943, Via dula No. 3249673 (Colombia)) (individual) A. Costa 17, Milan, Italy; (individual)[SDN] [SDNT]
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GOMEZ V., Manuel Antonio, c/o GANADERA GRUPO SANTA LTDA., Calle 18 106–98 of. LTDA., Cali, Colombia (Cedula No. 7921814 201/202, Cali, Colombia; Carrera 4 12–41 piso (Colombia)) (individual) [SDNT] 14 y 15, Edificio Seguros Bolivar, Cali, Co- GOMEZ, Julio Humberto, c/o lombia; Carrera 84 17–29, Cali, Colombia LABORATORIOS GENERICOS [SDNT] VETERINARIOS, Bogota, Colombia (Ce- GUACA EXPORT, Panama [CUBA] dula No. 19091811 (Colombia)) (individual) GUAMAR SHIPPING CO. S.A., c/o [SDNT] EMPRESA DE NAVEGACION CARIBE, GONZALEZ QUINTERO, Melba Patricia, c/o Edificio Lonja del Comercio, Lamparilla 2, COINTERCOS S.A., Bogota, Colombia; c/o Caja Postal 1784, Havana 1, Cuba [CUBA] DISTRIBUIDORA DE DROGAS CONDOR GUAMATUR, Buenos Aires, Argentina S.A., Bogota, Colombia; c/o FIDUSER [CUBA] LTDA., Bogota, Colombia; Cedula No. GUMAPLAST, Indija, Vojvodina (Serbia) 35415232 (Colombia) (individual) [SDNT] [FRYK] GONZALEZ ROBLEDO, Julio Cesar, c/o GUTIERRES CERDAS, Alvaro (a.k.a. LABORATORIOS GENERICOS GUTIERREZ CERDAS, Alvaro), c/o VETERINARIOS, Bogota, Colombia (Ce- DISTRIBUIDORA DE DROGAS CONDOR dula No. 2905977 (Colombia)) (individual) LTDA., Bogota, Colombia (DOB 9 May 42; [SDNT] Cedula No. 14966562 (Colombia)) (indi- GONZALEZ, Carlos Alfonso (a.k.a. AL- vidual) [SDNT] FONSO, Carlos), Panama (individual) GUTIERREZ ARDILA, Eduardo, c/o EX- [CUBA] PORT CAFE LTDA., Cali, Colombia (DOB 8 Aug 1958; Cedula No. 16642433 (Colombia)) GONZALEZ, Maria Lorena, c/o (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES GUTIERREZ BURAGLIA, German, c/o ATLAS LTDA., Cali, Colombia; (Cedula PENTACOOP LTDA., Bogota, Colombia No. 31992548 (Colombia)) (individual) (Cedula No. 19439177 (Colombia)) (indi- [SDNT] vidual) [SDNT] GOSA, 11420 Smederevska Palanka, GUTIERREZ CANCINO, Fernando Antonio, Industrijska 70, Serbia [FRYK] c/o ALFA PHARMA S.A., Bogota, Colom- GOSA, Smederevo,˜ Serbia [FRYK] bia; c/o BLANCO PHARMA S.A., Bogota, GRAN COMPANIA DE HOTELES LTDA., Colombia; c/o DISTRIBUIDORA DE (a.k.a. GRANCO), Calle 74 No. 53–30, Bar- DROGAS LA REBAJA S.A., Bogota, Co- ranquilla, Colombia; NIT # 800011606–2 (Co- lombia; c/o FARMATODO S.A., Bogota, Co- lombia) [SDNT] lombia; c/o INVERSIONES GEELE LTDA., GRANEXPORT, Belgrade, Serbia [FRYK] Bogota, Colombia; c/o LABORATORIOS GREATER NILE PETROLEUM OPERATING BLAIMAR DE COLOMBIA S.A., Bogota, COMPANY LIMITED (a.k.a. GNPOC), Colombia; c/o LABORATORIOS Hotel Palace, Room 420, El Nil Avenue, GENERICOS VETERINARIOS DE COLOM- Khartoum, Sudan; El Harr Oilfield, Muglad BIA S.A., Bogota, Colombia; c/o Basin, Sudan; El Nar Oilfield, Muglad LABORATORIOS KRESSFOR DE COLOM- Basin, Sudan; El Toor Oilfield, Muglad BIA S.A., Bogota, Colombia; c/o PENTA Basin, Sudan; Heglig Oilfield, Muglad PHARMA DE COLOMBIA S.A., Bogota, Co- Basin, Sudan; Heglig Processing Facility, lombia; c/o CREACIONES DEPORTIVAS Muglad Basin, Sudan; Kaikang Oilfield, WILLINGTON LTDA., Cali, Colombia; c/o Muglad Basin, Sudan; Toma South Oilfield, SERVICIOS SOCIALES LTDA., Cali, Co- Muglad Basin, Sudan; Unity Oilfield, lombia (DOB 4 December 1941; Cedula No. Muglad Basin, Sudan; Pipeline, Heglig via 6089071 (Colombia)) (individual) [SDNT] El–Obeid to Port Sudan, Sudan; Red Sea GUTIERREZ LOZANO, Ana Maria, c/o Export Terminal, Marsa al–Basha’ir, Sudan SERVICIOS SOCIALES LTDA., Barran- [SUDAN] quilla, Colombia; c/o BLANCO PHARMA GRETE SHIPPING CO. S.A., c/o EMPRESA S.A., Bogota, Colombia; c/o INVERSIONES DE NAVEGACION CARIBE, Edificio Lonja GEELE LTDA., Bogota, Colombia; c/o del Comercio, Lamparilla 2, Caja Postal LABORATORIOS GENERICOS 1784, Havana 1, Cuba [CUBA] VETERINARIOS DE COLOMBIA S.A., Bo- GROUP FOR THE PRESERVATION OF THE gota, Colombia; c/o LABORATORIOS HOLY SITES, THE (see ISLAMIC ARMY) KRESSFOR DE COLOMBIA S.A., Bogota, [SDT] Colombia (DOB 1972; Cedula No. 39783954 THE GROUP FOR THE PRESERVATION OF (Colombia)) (individual) [SDNT] THE HOLY SITES (see AL QA’IDA) [SDT, GUTIERREZ LOZANO, Juan Pablo, c/o FTO] SERVICIOS SOCIALES LTDA., Barran- GROUPED INDUSTRIES CORPORATION, quilla, Colombia; c/o BLANCO PHARMA P.O. Box 2241, Khartoum, Sudan [SUDAN] S.A., Bogota, Colombia; c/o INVERSIONES GROUPEMENT ISLAMIQUE ARME (see GEELE LTDA., Bogota, Colombia; c/o ARMED ISLAMIC GROUP) [FTO] LABORATORIOS GENERICOS GRUPO ICD–PAMS–SG, Belgrade, Serbia VETERINARIOS DE COLOMBIA S.A., Bo- [FRYK] gota, Colombia; c/o LABORATORIOS
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KRESSFOR DE COLOMBIA S.A., Bogota, AL–DIN AL QASSAM BATTALIONS) Colombia (DOB 11 April 1972; Passport [SDT, FTO] AC480604 (Colombia); Cedula No. 79570028 HAPPY DAYS (see M C M Y CIA. LTDA.) (Colombia)) (individual) [SDNT] [SDNT] GUTIERREZ PADILLA, Clara Ines, c/o HARAKAT AL–MUQAWAMA AL–ISLAMIYA ADMACOOP, Bogota, Colombia; c/o (see HAMAS) [SDT, FTO] DECAFARMA S.A., Bogota, Colombia; c/o HARAKAT UL–ANSAR (see HARAKAT UL– FARMACOOP, Bogota, Colombia; Cedula MUJAHIDEEN) [FTO] No. 51583831 (Colombia) (individual) HARAKAT UL–MUJAHIDEEN (a.k.a. HUM; [SDNT] a.k.a. HARAKAT UL–ANSAR; a.k.a. HUA; GUTIERREZ PARDO, Elvira Patricia, c/o a.k.a. AL–HADID; a.k.a. AL–HADITH; ADMACOOP, Bogota, Colombia; c/o a.k.a. AL–FARAN) [FTO] BONOMERCAD S.A., Bogota, Colombia; c/o HAVANA INTERNATIONAL BANK, LTD., 20 COMEDICAMENTOS S.A., Bogota, Colom- Ironmonger Lane, London EC2V 8EY, Eng- bia; c/o PATENTES MARCAS Y land [CUBA] REGISTROS S.A., Bogota, Colombia; Ce- HAVANATUR, 54 Rue Richelieu, Paris, dula No. 39612308 (Colombia) (individual) France [CUBA] [SDNT] HAVANATUR, S.A., Hialeah, Florida, U.S.A. GUTIERREZ REYES, Jose, Vinales Tours, [CUBA] Oaxaca 80, Roma, Mexico, D.F., Mexico (in- HAVANATUR, S.A., Panama City, Panama dividual) [CUBA] [CUBA] H & H METALFORM GMBH, Postfach 1160, HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Strontianitstrasse 5, 4406 Drensteinfurt, Panama City, Panama [CUBA] Germany [IRAQ] HAWATMA, Nayif (a.k.a. HAWATMAH, HABANOS TRADING, Geneva, Switzerland Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. [CUBA] KHALID, Abu), Secretary General of HABBASH, George (a.k.a. HABASH, George), DEMOCRATIC FRONT FOR THE LIBERA- Secretary General of POPULAR FRONT TION OF PALESTINE – HAWATMEH FAC- FOR THE LIBERATION OF PALESTINE TION (DOB 1933) (individual) [SDT] (individual) [SDT] HAYA, Francisco, Panama (individual) HABIB, Mohammed Turki, Baghdad, Iraq [CUBA] ˜ (individual) [IRAQ] HAYDEE DE MUNOZ Y CIA. S. EN C., HACHITO SANCHEZ, Angel Alberto, c/o Avenida 6N No. 23DN–16, Cali, Colombia; COPSERVIR LTDA., Bogota, Colombia Avenida 4N No. 5N–20, Cali, Colombia (DOB 9 November 1962; Cedula No. 17634454 [SDNT] (Colombia)) (individual) [SDNT] HELFORD DIRECTORS LIMITED, Haven HACIENDA LA NOVILLERA (a.k.a. Court, 5 Library Ramp, Gibraltar [IRAQ] NOVILLERA; a.k.a. NOVILLERA HELINCO LTD., Amerikis 10, Athens 134, GANADERA), Carrera 4 12–41 piso 15, Greece [FRYK] Edificio Seguros Bolivar, Cali, Colombia; HELSER LTD., 7 Lassani Street, Thiseos 64 Paso de la Bolsa, Jamundi, Valle del Ampelokipi, Thessaloniki, Greece [FRYK] Cauca, Cali, Colombia [SDNT] HEMOFARM, Vrsac, Vojvodina (Serbia) HACIENDA SANDRANA (a.k.a. SANDRANA [FRYK] GANADERA; a.k.a. SANDRANDA), HEMPRO — EXPORT UND IMPORT GMBH, Carrera 4 12–41 piso 15, Edificio Seguros Bo- Luisenstrasse 46 IV, 1040 Berlin, Germany livar, Cali, Colombia; San Pedro, Valle del [FRYK] Cauca, Colombia [SDNT] HEMPRO–BELGRADE REPRESENTATION, HAGGAR ASSALAYA SUGAR FACTORY, Str. Uiliam Gladston 38 fl 1, 1000 Sofia, Haggar Assalaya, Sudan [SUDAN] Bulgaria [FRYK] HALHUL GANG (see POPULAR FRONT FOR HEMPRO BELGRADE, Mala Stepanska 15, THE LIBERATION OF PALESTINE) [SDT, Prague, Czech Republic [FRYK] FTO] HEMPRO EXPORT UND IMPORT GMBH, HALHUL SQUAD (see POPULAR FRONT Luisenstrasse 46 IV, 1040 Berlin, Germany FOR THE LIBERATION OF PALESTINE) [FRYK] [SDT, FTO] HEMPRO–JUGOSLAWISCH–DEUTSCHE HAMAS (a.k.a. ISLAMIC RESISTANCE GMBH, Eschersheimer Landstrasse 61, 6000 MOVEMENT; a.k.a. HARAKAT AL– Frankfurt am Main, Germany [FRYK] MUQAWAMA AL–ISLAMIYA; a.k.a. STU- HEMPRO, Belgrade, Serbia [FRYK] DENTS OF AYYASH; a.k.a. STUDENTS HEMPRO, Kutuzovskii Prospekt d 13 kv 2, OF THE ENGINEER; a.k.a. YAHYA Moscow, Russia [FRYK] AYYASH UNITS; a.k.a. IZZ AL–DIN AL– HENAO DE SANCHEZ, Hortensia, c/o ALFA QASSIM BRIGADES; a.k.a. IZZ AL–DIN PHARMA S.A., Bogota, Colombia (Cedula AL–QASSIM FORCES; a.k.a. IZZ AL-DIN No. 29013554 (Colombia)) (individual) AL–QASSIM BATTALIONS; a.k.a. IZZ AL– [SDNT] DIN AL QASSAM BRIGADES; a.k.a. IZZ HENAO LOPEZ, Alberto (a.k.a. HENAO, AL–DIN AL QASSAM FORCES; a.k.a. IZZ Alberto Lopez), c/o ALFA PHARMA S.A.,
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Bogota, Colombia (Cedula No. 2630951 (Co- Cali, Colombia; c/o INDUSTRIA AVICOLA lombia)) (individual) [SDNT] PALMASECA S.A., Cali, Colombia; c/o HENAO MONTOYA, Lorena, Calle 52 No. INVERSIONES HERREBE LTDA., Cali, 28E–30, Cali, Colombia; Calle 8 No. 39–79 of. Colombia (individual) [SDNT] 201, Cali, Colombia; c/o AGROINVERSORA HERRERA BUITRAGO, William, c/o W. URDINOLA HENAO Y CIA. S.C.S., Cali, HERRERA Y CIA. S. EN C., Cali, Colombia Colombia; c/o CONSTRUCTORA UNI- (DOB 29 November 1964; Passport No. VERSAL LTDA., Cali, Colombia; c/o P046550 (Colombia); Cedula No. 16716887 EXPLOTACIONES AGRICOLAS Y (Colombia)) (individual) [SDNT] GANADERAS LA LORENA S.C.S., Cali, HERRERA INFANTE, Alberto, c/o Colombia; c/o INDUSTRIAS CONSTRUCTORA DIMISA LTDA., Cali, AGROPECUARIAS DEL VALLE LTDA., Colombia; c/o INDUSTRIA AVICOLA Cali, Colombia; c/o INVERSIONES EL PALMASECA S.A., Cali, Colombia (Cedula EDEN S.C.S., Cali, Colombia; DOB 9 Oct No. 16637518 (Colombia)) (individual) 1968; Cedula No. 31981533 (Colombia) (indi- [SDNT] vidual) [SDNT] HERRERA RAMIREZ, Giselle, c/o HENAO VDA. DE BOTERO, maria Yolanda, AGROPECUARIA Y REFORESTADORA c/o ALFA PHARMA S.A., Bogota, Colom- HERREBE LTDA., Cali, Colombia; c/o bia (Cedula No. 29070489 (Colombia)) (indi- INDUSTRIA AVICOLA PALMASECA S.A., vidual) [SDNT] Cali, Colombia; c/o INVERSIONES HENAO, Maria Nohelio, c/o INVHERESA HERREBE LTDA., Cali, Colombia (indi- S.A., Cali, Colombia (Cedula No. 26271587 vidual) [SDNT] (Colombia)) (individual) [SDNT] HERRERA RAMIREZ, Linda Nicolle, c/o HERMANN SHIPPING CORP., INC., Panama INDUSTRIA AVICOLA PALMASECA S.A., [CUBA] Cali, Colombia (individual) [SDNT] HERNANDEZ C., Hector Fabio, c/o HERRERA TOBON, Maria Cecilia, c/o INVERSIONES BETANIA LTDA., Cali,˜ Co- LABORATORIOS GENERICOS lombia; c/o INVERSIONES EL PENON VETERINARIOS, Bogota, Colombia (Ce- S.A., Cali, Colombia (Cedula No. 16615804 dula No. 31397821 (Colombia)) (individual) (Colombia)) (individual) [SDNT] [SDNT] HERNANDEZ, Alexis Eneilo HEYWOOD NAVIGATION CORPORATION, c/ (CARBALLOSA), Milan, Italy (individual) o MELFI MARINE CORPORATION S.A., [CUBA] Oficina 7, Edificio Senorial, Calle 50, HERRERA BUITRAGO, Alvaro, Avenida 6N Apartado 31, Panama City 5, Panama No. 25–14, Cali, Colombia; c/o INDUSTRIA [CUBA] AVICOLA PALMASECA S.A., Cali, Colom- HIELO CRISTAL Y REFRIGERACION bia (DOB 10 October 1955; Cedula No. LTDA., (a.k.a. CUATRO FRIO), Carrera 8 16258303 (Colombia)) (individual) [SDNT] No. 32–16, Cali, Colombia; Carrera 44A No. HERRERA BUITRAGO, Helmer, (a.k.a. 9C–85, Bogota, Colombia; NIT # 890303017–5 ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia (Colombia) [SDNT] (DOB 24 August 1951; alt. DOB 5 July 1951; HIP–PETROHEMIJA, Pancevo, Vojvodina Passport J287011 (Colombia); Cedula No. (Serbia) [FRYK] 16247821 (Colombia).) (individual) [SDNT] HIPOL, Odzaci, Serbia [FRYK] HERRERA BUITRAGO, Stella, c/o HIPOZAL BANKA (All offices worldwide) COMERCIAL DE NEGOCIOS CLARIDAD Y [FRYK] CIA., Bogota, Colombia; c/o HISAR — FABRIKA ZA PRERADU VOCA I COMERCIALIZADORA EXPERTA Y CIA. POVRCA (a.k.a. CANNED FRUIT AND S. EN C., Bogota, Colombia; c/o VEGETABLE PRODUCTION OF INMOBILIARIA GALES LTDA., Bogota, PROKUPLJE), Prokuplje, Serbia [FRYK] Colombia; Avenida 1B Oeste No. 1–44 apt. HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. 602, Medeira Building, Cali, Colombia; c/o ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD AGROPECUARIA Y REFORESTADORA ORGANIZATION; a.k.a. REVOLU- HERREBE LTDA., Cali, Colombia; c/o TIONARY JUSTICE ORGANIZATION; CONCRETOS CALI S.A., Cali, Colombia; c/ a.k.a. ORGANIZATION OF THE OP- o CONSTRUCTORA DIMISA LTDA., Cali, PRESSED ON EARTH; a.k.a. ISLAMIC Colombia; c/o INDUSTRIA AVICOLA JIHAD FOR THE LIBERATION OF PAL- PALMASECA S.A., Cali, Colombia; c/o ESTINE; a.k.a. ORGANIZATION OF INVERSIONES GEMINIS S.A., Cali, Co- RIGHT AGAINST WRONG; a.k.a. ANSAR lombia; c/o INVERSIONES HERREBE ALLAH; a.k.a. FOLLOWERS OF THE LTDA., Cali, Colombia; c/o SOCOVALLE PROPHET MUHAMMED) [SDT, FTO] LTDA., Cali, Colombia (DOB 7 October HOLBORN EUROPA RAFFINERIE GmbH (Year Unknown); Cedula No. 31143871 (Co- (a.k.a. HER), Moorburger Strasse 16, D–2100 lombia)) (individual) [SDNT] Hamburg 90, Germany [LIBYA] HERRERA BUITRAGO, Sulay (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH BUITRAGO, Sulay), c/o AGROPECUARIA (a.k.a. HER), Rothenbaumchaussee 5, 4th Y REFORESTADORA HERREBE LTDA., Floor, D–2000 Hamburg 13, Germany Cali, Colombia; c/o CONSTRUEXITO S.A., [LIBYA]
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HOLBORN EUROPEAN MARKETING COM- IBRAHIM, Muhammad Ahmad, Secretary of PANY LIMITED (a.k.a. HEMCL), Hofplein Information, Culture, and Mass Mobiliza- 33, 3011 AJ Rotterdam, Netherlands tion of the Government of Libya, Libya [LIBYA] (individual) [LIBYA] HOLBORN EUROPEAN MARKETING COM- IDARRAGA ESCANDON, Herned (Hernet), c/ PANY LIMITED (a.k.a. HEMCL), Miranda o DISMERCOOP, Cali, Colombia; c/o Court No. 1, Ipirou Street, P.O. Box 897, GRACADAL S.A., Cali, Colombia; Carrera Larnaca, Cyprus [LIBYA] 25A No. 49–73, Cali, Colombia (Cedula No. HOLBORN INVESTMENT COMPANY LIM- 16595668 (Colombia)) (individual) [SDNT] ITED (a.k.a. HICL), Miranda Court No. 1, IDARRAGA ORTIZ, Jaime, c/o BLANCO Ipirou Street, P.O. Box 897, Larnaca, Cy- PHARMA S.A., Bogota, Colombia; c/o prus [LIBYA] DISTRIBUIDORA DE DROGAS CONDOR HOLGUIN SARRIA, Alvaro, c/o LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR DISTRIBUIDORA DE DROGAS LA LTDA., Bogota, Colombia; c/o DEPOSITO REBAJA S.A., Bogota, Colombia; c/o POPULAR DE DROGAS S.A., Cali, Colom- DROGAS LA REBAJA Bogota S.A., Bo- bia; c/o DERECHO INTEGRAL Y CIA. gota, Colombia; c/o FARMATODO S.A., Bo- LTDA., Cali, Colombia; c/o gota, Colombia; c/o LABORATORIOS DISTRIBUIDORA MIGIL LTDA., Cali, Co- BLAIMAR DE COLOMBIA S.A., Bogota, lombia (Cedula No. 14950269 or 18950260 (Co- Colombia; c/o LABORATORIOS lombia)) (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, HOLY WAR BRIGADE (see JAPANESE RED Colombia; c/o DEPOSITO POPULAR DE ARMY) [FTO] DROGAS S.A., Cali, Colombia; c/o HOTEL MILANO DUE, Gzira, Malta [LIBYA] DISTRIBUIDORA MIGIL LTDA., Cali, Co- HOTELES E INMUEBLES DE COLOMBIA lombia; c/o INTERAMERICA DE LTDA., (a.k.a. HOTINCOL), Calle 74 No. 53– CONSTRUCCIONES S.A., Cali, Colombia; 30, Barranquilla, Colombia; NIT # c/o INVERSIONES CAMINO REAL S.A., 800013139–3 (Colombia) [SDNT] Cali, Colombia (Cedula No. 8237011 (Colom- HUA (see HARAKAT UL–MUJAHIDEEN) bia)) (individual) [SDNT] [FTO] IDROBO ZAPATA, Edgar Hernando, c/o HUM (see HARAKAT UL–MUJAHIDEEN) INMOBILIARIA U.M.V. S.A., Cali,˜ Colom- [FTO] bia; c/o INVERSIONES EL PENON S.A., HUNTSLAND NAVIGATION CO. LTD., c/o Cali, Colombia (Cedula No. 6078860 (Colom- NIPPON CARIBBEAN SHIPPING CO. bia)) (individual) [SDNT] LTD., 8th Floor, Tsukiji Hosoda Building, IG (see GAMA’A AL-ISLAMIYYA) [SDT, 2–1, Tsukiji 2–chome, Chuo–ku, Tokyo, FTO] Japan [CUBA] IKARUS, Belgrade, Serbia [FRYK] HUNTSVILLE NAVIGATION CO. LTD., c/o IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH NIPPON CARIBBEAN SHIPPING CO. LEZAJA), Kneza Danila 23–25, 11000 Bel- LTD., 8th Floor, Tsukiji Hosoda Building, grade, Serbia [FRYK] 2–1, Tsukiji 2–chome, Chuo–ku, Tokyo, IMK 14 OKTOBAR (a.k.a. METALWORKING Japan [CUBA] MACHINES AND COMPONENTS INDUS- HUSSEIN, Saddam (a.k.a. HUSAYN, Sad- TRY 14 OCTOBER), Krusevac, Serbia dam; a.k.a. HUSSAIN, Saddam), President [FRYK] and Prime Minister, Iraq (DOB 28 April IMLEK, Zajecar, Serbia [FRYK] 1937) (individual) [IRAQ] IMPERATORI, Julio A., Managing Director, HUSSEIN, Udai Saddam, Baghdad, Iraq (in- Havana International Bank, 20 Ironmonger dividual) [IRAQ] Lane, London EC2V 8EY, England (indi- I.P.C. INTERNATIONAL LIMITED, England vidual) [CUBA] [IRAQ] IMPEX OVERSEAS CORPORATION, New I.P.C. MARKETING LIMITED, England York, New York, U.S.A. [FRYK] [IRAQ] IMPEXPRODUKT, Wipplingerstrasse 36, 1010 I.P.T. COMPANY, INC., Warminster, Penn- Vienna, Austria [FRYK] sylvania, U.S.A. [FRYK] IMPORTADORA Y COMERCIALIZADORA IBANEZ LOPEZ, Raul Alberto, c/o LTDA. (a.k.a. IMCOMER), Avenida 6N y AGROPECUARIA LA ROBLEDA S.A., Cali, Avenida 4 No. 13N–50 of. 1201, Cali, Colom- Colombia; c/o DISTRIBUIDORA DE bia (NIT # 800152058–0) [SDNT] ELEMENTOS PARA LA CONSTRUCCION IMPRISA, S.A., Panama [CUBA] S.A., Cali, Colombia; c/o GANADERIAS IMPRISA, Spain [CUBA] DEL VALLE S.A., Cali, Colombia; c/o IMR — INDUSTRIJA MOTORA RAKOVICA INCOES LTDA., Cali, Colombia; c/o (a.k.a. MOTOR INDUSTRY OF INMOBILIARIA U.M.V. S.A., Cali, Colom- RAKOVICA), Belgrade, Serbia [FRYK] bia; Cedula No. 16640123 (Colombia) (indi- IMT — INDUSTRIJA MASINA I TRAKTORA vidual) [SDNT] (a.k.a. MACHINES AND TRACTORS IN- IBN SHATWAN, Fathi, Secretary of Industry DUSTRY), Belgrade, Serbia [FRYK] of the Government of Libya, Libya (DOB INCETRA ETABLISSEMENT S.A., Corso 1950) (individual) [LIBYA] Elvezia 10/II, Lugano, Switzerland [FRYK]
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INCETRA ETABLISSEMENT S.A., Vaduz, INEX–INTEREXPORT LTD (a.k.a. INEX; Liechtenstein [FRYK] a.k.a. INTEREXPORT LTD. CO.), 27 Marta INDUSTRIA AVICOLA PALMASECA S.A., 69, Belgrade, Serbia [FRYK] Carrera 61 No. 11–58, Cali, Colombia; INEX ITALIANA SRL (All offices worldwide) Carretera Central via Aeropuerto [FRYK] Palmaseca, Colombia [SDNT] INEX PETROL AG, Bahnhofquai 15, 8001 Zu- INDUSTRIA MADERERA ARCA LTDA., rich, Switzerland [FRYK] Calle 11 No. 32–47 Bodega 41 Arroyohondo, INEX PETROL AG, Karntner Ring 17/15, A– Cali, Colombia; Calle 32 No. 11–41 Bodega 4 1010 Vienna, Austria [FRYK] Arroyohondo, Cali, Colombia (NIT # INEX TOURS INTERNATIONAL SRL, Via 800122866–7) [SDNT] Vittor Pisani, 20124 Milan, Italy [FRYK] INDUSTRIAL BANK COMPANY FOR INEX TURIST, Belgrade, Serbia [FRYK] TRADE & DEVELOPMENT LIMITED, INEXAMER COMMERCIAL CORPORATION, Khartoum, Sudan [SUDAN] New York, New York, U.S.A. [FRYK] INDUSTRIAL BANK OF IRAQ (a.k.a. IN- INEXPRODUCT LTD., 40–43, Chancery Lane, DUSTRIAL BANK), Arbil, Iraq; P.O. Box London W.C. 2, England [FRYK] 5825, Al–Jamhourya Street, Baghdad, Iraq; INGASSANA HILLS MINES CORPORATION Basrah, Iraq; Hilla, Iraq; Kerbala, Iraq; (a.k.a. INGESSANA HILLS MINES COR- Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq; PORATION), P.O. Box 2241, Khartoum, Sulaymania, Iraq [IRAQ] Sudan; P.O. Box 1108, Khartoum, Sudan INDUSTRIAL DE GESTION DE NEGOCIOS [SUDAN] E.U., Calle 5C No. 41–30, Cali, Colombia; INGESSANA HILLS MINES CORPORATION NIT # 805005946–5 (Colombia) [SDNT] (see INGASSANA HILLS MINES COR- INDUSTRIAL PRODUCTION CORPORA- PORATION) [SUDAN] TION, P.O. Box 1034, El Gamaa Street, INKOTEHNA, Belgrade, Serbia [FRYK] Khartoum, Sudan [SUDAN] INLIT SRL, V. le Vittorio Veneto 24, 20124 INDUSTRIAL RESEARCH AND Milan, Italy [FRYK] CONSULTANCY INSTITUTE, P.O. Box 268, INMOBILIARIA AURORA LTDA., Avenida Khartoum, Sudan [SUDAN] Canasgordas con Avenida Guali Casa 35, INDUSTRIAS AGROPECUARIAS DEL Cali, Colombia; Carrera 24F Oeste 3–70, VALLE LTDA., Carrera 50 No. 9B–20 of. 07, Cali, Colombia; Carrera 38A No. 5E–31, Cali, Colombia; Calle 52 No. 28E–30, Cali, Edificio Conquistadores, Cali, Colombia; Colombia; NIT #800068160–5 (Colombia) Carrera 4 12–41 piso 15, Edificio Seguros Bo- [SDNT] livar, Cali, Colombia [SDNT] INDUSTRIJA KABLOVA, Svetozarevo, Ser- INMOBILIARIA BOLIVAR LTDA., Calle 17N bia [FRYK] No. 6N–28, Cali, Colombia; Calle 24N No. INDUSTRIJA KOTRLJAJUCIH LEZAJA 6N–21, Cali, Colombia (NIT # 890330573–3) (a.k.a. IKL), Kneza Danila 23–25, 11000 Bel- [SDNT] grade, Serbia [FRYK] INMOBILIARIA DEL CARIBE LTDA., Calle INEC ENGINEERING CO. LTD., 175 Regent 74 No. 53–30, Barranquilla, Colombia; NIT # Street, London W1, England [FRYK] 890108105–1 (Colombia) [SDNT] INEC UK LTD., R/O Albion Street, London INMOBILIARIA GALES LTDA., Avenida Ca- W2 2AS, England [FRYK] racas No. 59–77, of. 201A, 401B y 405B, Bo- INEX (a.k.a. INEX–INTEREXPORT LTD; gota, Colombia (NIT # 800061287–1) [SDNT] a.k.a. INTEREXPORT LTD. CO.), 27 Marta INMOBILIARIA HOTELERA DEL CARIBE 69, Belgrade, Serbia [FRYK] LTDA., (a.k.a. INHOCAR), Calle 74 No. 53– INEX AG, Bahnhofquai 15, 8001 Zurich, Swit- 30, Barranquilla, Colombia; NIT # zerland (All offices worldwide) [FRYK] 800012713–7 (Colombia) [SDNT] INEX BANKA D.D. (All offices worldwide) INMOBILIARIA SAMARIA LTDA., Calle 13 [FRYK] 3–32 piso 13, Cali, Colombia; Calle 13A 64–50 INEX FRANCE SARL, 40 rue des Mathurins, F201, Cali, Colombia; Calle 18, No. 106–98 of. 75008 Paris, France [FRYK] 201/202, Cali, Colombia; Carrera 4 12–41 piso INEX GMBH (a.k.a. INEX IMPORT EXPORT 15, Edificio Seguros Bolivar, Cali, Colom- GMBH) (All offices worldwide) [FRYK] bia [SDNT] INEX IMPORT EXPORT GMBH (a.k.a. INEX INMOBILIARIA U.M.V. S.A., Carrera 83 No. GMBH) (All offices worldwide) [FRYK] 6–50, Edificio Alqueria, Torre C, of. 302, INEX–INTEREXPORT (All offices world- Cali, Colombia [SDNT] wide) [FRYK] INOS, Belgrade, Serbia [FRYK] INEX–INTEREXPORT ENGINEERING, 4, INSTALACIONES INDUSTRIALES Shawarbi Street, Apt. ι5, Cairo, Egypt PENINSULARES, Calle 35 No. 498–A, ZP 97, [FRYK] Merida, Mexico [CUBA] INEX–INTEREXPORT HIP DEVELOPMENT INSTITUT MIHAJLO PUPIN, Belgrade, Ser- AND ENGINEERING CONSORTIUM TRIP- bia [FRYK] OLI, That Al Emad Complex, Tripoli, INSTITUT ZA SISTEME, Belgrade, Serbia Libya [FRYK] [FRYK]
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INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. INTERPROGRESS S.T.R.I., 16 Avenue FOREIGN TRADE INSTITUTE), Belgrade, Hoche, 75008 Paris, France [FRYK] Serbia [FRYK] INTERPROGRESS TRADING CORPORA- INSTITUTO NACIONAL DE TURISMO DE TION, New York, New York, U.S.A. CUBA, Spain [CUBA] [FRYK] INTERAMERICA DE CONSTRUCCIONES INTERSERVIS, Vojvodina (Serbia) [FRYK] S.A. (f.k.a. ANDINA DE INTERSPED, Subotica, Serbia [FRYK] CONSTRUCCIONES S.A.), Calle 12 Norte INTERTEHNA, Belgrade, Serbia [FRYK] No. 9N–56, Cali, Colombia (NIT # 800237404– INTERVENTORIA, CONSULTORIA Y 2) [SDNT] ESTUDIOS LIMITADA INGENIEROS INTERCONSULT, Panama [CUBA] ARQUITECTOS (a.k.a. INCOES), Avenida INTERCREDITOS S.A. (a.k.a. 6N No. 13N–50 of. 1209, Cali, Colombia (NIT INTERCREDITOS Bogota; a.k.a. # 800144790–0) [SDNT] INTERCREDITOS CALI), Bogota, Colom- INTYBRA REPRESENTACAO & COMERCIO bia; Avenida Roosevelt No. 38–32, piso 2, SA, Rua Visc de Inhauma 134 S/927, Rio de Cali, Colombia [SDNT] Janeiro, Brazil [FRYK] INTEREXPORT BRUXELLES, Blvd. E INVERSIONES AGRICOLAS AVICOLAS Y Jacqmain 162, WTC–V19e etage, 1000 Brus- GANADERAS LA CARMELITA LTDA., sels, Belgium [FRYK] Carrera 61 Nos. 11–58 y 11–62, Cali, Colom- INTEREXPORT COMPANY LTD., Mutende bia (NIT # 800052898–1) [SDNT] Road, Woodlands Residential Area, INVERSIONES ARA LTDA., Avenida 4N 6N– Lusaka, Zambia [FRYK] 67 of. 601, Cali, Colombia; Avenida 6AN 18– INTEREXPORT LTD. CO. (a.k.a. INEX; 69 1–128, Cali, Colombia; Avenida 6AN a.k.a. INEX–INTEREXPORT LTD), 27 23DN–16 of. 402, Cali, Colombia; Club El Marta 69, Belgrade, Serbia [FRYK] Remanso, Jamundi, Colombia [SDNT] INTEREXPORT, Belgrade, Serbia [FRYK] INVERSIONES ARIO LTDA., Carrera 4 No. INTERKOMERC BANKA A.D., Belgrade, Ser- 12–41 of. 608 y 701, Cali, Colombia (NIT # bia [FRYK] 890328888–1) [SDNT] INTERKOMERC, Belgrade, Serbia [FRYK] INVERSIONES BETANIA LTDA., Avenida INTERNATIONAL COBALT CO. INC., Fort 2N No. 7N–55 of. 501, Cali, Colombia; Saskatchewan, AB, Canada [CUBA] Carrera 53 No. 13–55 apt. 102B, Cali, Colom- INTERNATIONAL HOLDING COMPANY, bia [SDNT] Luxembourg Ville, Luxembourg [LIBYA] INVERSIONES BETANIA LTDA. (see SAN INTERNATIONAL GENEX BANK (All offices MATEO S.A.) [SDNT] worldwide) [FRYK] INVERSIONES BETANIA S.A. (see SAN INTERNATIONAL PETROLEUM, S.A. MATEO S.A.) [SDNT] (a.k.a. IPESCO), Colon Free Zone, Panama INVERSIONES CAMINO REAL S.A., Calle 10 [CUBA] No. 4–47 piso 19, Cali, Colombia [SDNT] INTERNATIONAL TRADE MARKETING, INVERSIONES CAMINO REAL S.A. (see Belgrade, Serbia [FRYK] INVERSIONES Y CONSTRUCCIONES ABC INTERNATIONAL TRANSPORT CORPORA- S.A.) (Colombia) [SDNT] TION, Colon Free Zone, Panama [CUBA] INVERSIONES CULZAT GUEVARA Y CIA. INTERPROGRESS A.G., Renggerstrasse 50 S.C.S., Avenida 4A Oeste No. 5–107 apt. 401, CH–8037, Zurich, Switzerland [FRYK] Cali, Colombia; Avenida 4A Oeste No. 5–187 INTERPROGRESS EUROPE, 16 Avenue apt. 401, Cali, Colombia; Avenida 7N No. Hoche, 75008 Paris, France [FRYK] 23N–39, Cali, Colombia (NIT # 860065523–1) INTERPROGRESS FRANKFURT (a.k.a. [SDNT] INTERPROGRESS GMBH), Hermann– INVERSIONES EL EDEN S.C.S., Calle 5 No. Mattern Strasse 46/III, Zweigstelle, Berlin, 22–39 of. 205, Cali, Colombia; Calle 52 No. Germany [FRYK] 28E–30, Cali, Colombia; NIT #800083195–5 INTERPROGRESS FRANKFURT (a.k.a. (Colombia) [SDNT] INTERPROGRESS GMBH), Reuterweg 93, INVERSIONES EL GRAN CRISOL LTDA. 6000 Frankfurt am Main, Germany [FRYK] (f.k.a. W. HERRERA Y CIA. S. EN C.), INTERPROGRESS GMBH (a.k.a. INTER- Avenida 2N 7N–55 of. 501, Cali, Colombia; PROGRESS FRANKFURT), Hermann– Carrera 24D Oeste No. 6–237, Cali, Colom- Mattern Strasse 46/III, Zweigstelle, Berlin, bia; NIT # 800001330–2 (Colombia) [SDNT] Germany [FRYK] INVERSIONES EL PASO LTDA. (f.k.a. INTERPROGRESS GMBH (a.k.a. INTER- INVERSIONES NEGOAGRICOLA S.A.), PROGRESS FRANKFURT), Reuterweg 93, Carrera 4 No. 12–41 of. 1403, Cali, Colombia 6000 Frankfurt am Main, Germany [FRYK] [SDNT] ˜ INTERPROGRESS IMPORT EXPORT CO. INVERSIONES EL PENON S.A., Avenida 2N, LTD., 63–66 Hatton Garden, EC1N 8LE Lon- Cali, Colombia [SDNT] don, England [FRYK] INVERSIONES GEELE LTDA., Calle 17A No. INTERPROGRESS PRT. LTD., P.O. Box 937, 28A–23, Bogota, Colombia [SDNT] Pymble NSW 2073, Sydney, Australia INVERSIONES GEMINIS S.A., Carrera 40 [FRYK] No. 6–24 of. 402B, Cali, Colombia [SDNT]
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INVERSIONES˜ GEMINIS S.A. (see 10454, Cali, Colombia; Calle 44 No. 1E–135, COMPANIA ADMINISTRADORA DE Cali, Colombia; Calle 44 No. 1E–155, Cali, VIVIENDA S.A.) [SDNT] Colombia; NIT # 800079682–5 (Colombia) INVERSIONES HERREBE LTDA., Avenida [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; INVERSIONES SANTA LTDA. (f.k.a. Carrera 25 No. 4–65, Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES HOTELERAS DEL LITORAL SANTA LIMITADA), Calle 13 3–32 piso 14, LTDA., (a.k.a. INHOTEL), Calle 74 No. 53– Cali, Colombia; Calle 5 66B–49 piso 3, Cali, 30, Barranquilla, Colombia; NIT # Colombia; Calle 5 Oeste 3A–26 apt/of 103, 800011604–8 (Colombia) [SDNT] 301, 404, 502, 503, Cali, Colombia; Calle 7 INVERSIONES INTEGRAL LTDA., Carrera 4 Oeste 2548, Cali, Colombia; Calle 9 No. 46–69 No. 12–41 of. 1403, 1501 Edificio Seguros Bo- Of. 302, Cali, Colombia; Carrera 2 Oeste 5– livar, Cali, Colombia; Apartado Aereo 46 of 502, Cali, Colombia; Carrera 4 12–41 10077, Cali, Colombia; NIT # 800092770–9 (Co- piso 14, Edificio Seguros Bolivar, Cali, Co- lombia) [SDNT] lombia; Carrera 4 12–41 piso 15, Edificio INVERSIONES INTEGRAL Y CIA., Calle 16B Seguros Bolivar, Cali, Colombia [SDNT] No. 114–80 Casa 2, Cali, Colombia; Carrera 2 INVERSIONES VILLA PAZ S.A., Avenida Oeste 5–46 apt/of 503, Cali, Colombia 2CN No. 24N–92, Cali, Colombia; Avenida [SDNT] 2DN No. 24–N76, Cali, Colombia; Calle 70N INVERSIONES INVERVALLE S.A. (a.k.a. No. 14–31, Cali, Colombia; Carrera 61 No. 11– INVERVALLE), Avenida 2N No. 7N–55 of. 58, Cali, Colombia (NIT # 800091083–2) 501, Cali, Colombia; Calle 70N No. 14–31, [SDNT] Cali, Colombia [SDNT] INVERSIONES Y COMERCIALIZADORA INVERSIONES INVERVALLE S.A. (see SAN RAMIREZ Y CIA. LTDA., Calle 12N No. 9N– VICENTE S.A.) [SDNT] 58, Cali, Colombia; Avenida 4 No. 8N–67, INVERSIONES JAER LTDA., Carrera 7 No. Cali, Colombia; NIT #800075600–3 (Colom- 34–341 Bodega 7, Cali, Colombia; Apartado bia) [SDNT] Aereo 10454, Cali, Colombia; Calle 6A Norte INVERSIONES Y CONSTRUCCIONES ABC No. 2N–36 of. 436, Cali, Colombia; Carrera S.A. (f.k.a. INVERSIONES CAMINO REAL 1H No. 39–42, Cali, Colombia; NIT # S.A.), Calle 10 No. 4–47 piso 19, Cali, Colom- 890332242–1 (Colombia) [SDNT] bia; Calle 12 Norte No. 9N–56/58, Cali, Co- INVERSIONES LA SEXTA LTDA., Calle 10 lombia; NIT # 890325389–4 (Colombia) No. 4–47 piso 19, Cali, Colombia [SDNT] [SDNT] INVERSIONES LUPAMAR, S.A. (a.k.a. INVERSIONES Y CONSTRUCCIONES LUPAMAR INVESTMENT COMPANY), ATLAS LTDA., (f.k.a. INVERSIONES Panama [CUBA] INVERSIONES MIGUEL RODRIGUEZ E MOMPAX LTDA.), (f.k.a. MOMPAX HIJO, Avenida 4N 6N–67 of. 601, Cali, Co- LTDA.), Calle 10 No. 4–47 piso 19, Cali, Co- lombia; Avenida 6N 23DN–16 of. 202, 301, 302, lombia; NIT # 800102408–1 [SDNT] 401, 402, Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES MOMPAX LTDA. (a.k.a. COSMOVALLE LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4–47 piso 19, COSMOVALLE; f.k.a. COMPAX LTDA.; Cali, Colombia [SDNT] f.k.a. INVERSIONES Y DISTRIBUCIONES INVERSIONES MONDRAGON Y CIA. S.C.S. COMPAX LTDA.), Calle 10 No. 4–47 piso 19, (f.k.a. MARIELA DE RODRIGUEZ Y CIA. Cali, Colombia (NIT # 800102403–5) [SDNT] S. EN C.), Calle 12 Norte No. 9N–56/58, Cali, INVERSIONES Y CONSTRUCCIONES Colombia; NIT # 890328152–1 (Colombia) VALLE S.A. (a.k.a. INCOVALLE), Avenida [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] INVERSIONES NAMOS Y CIA. LTDA., INVERSIONES Y DISTRIBUCIONES Carrera 54 No. 75–107, Barranquilla, Colom- COMPAX LTDA. (a.k.a. COMPAX LTDA.), bia; NIT # 800182475–7 (Colombia) [SDNT] Calle 10 No. 4–47 piso 19, Cali, Colombia INVERSIONES PRADO TRADE CENTER [SDNT] LTDA., (a.k.a. IPRACARIBE), Calle 74 No. INVERVALLE S.A. (see SAN VICENTE S.A.) 53–30, Barranquilla, Colombia; NIT # [SDNT] 800236713–9 (Colombia) [SDNT] INVEST–COMMERCE SARL, 65 Rue de INVERSIONES RODRIGUEZ ARBELAEZ Y Paris, 92110 Clichy, France [FRYK] CIA. S. EN C., Avenida 4N No. 5N–20, Cali, INVEST IMPORT, Belgrade, Serbia (All of- Colombia; Avenida 6N No. 23D–16 of. 402, fices worldwide) [FRYK] Cali, Colombia [SDNT] INVESTACAST PRECISION CASTINGS, INVERSIONES RODRIGUEZ MORENO Y LTD., 112 City Road, London, England CIA. S. EN C., Calle 10 No. 4–47, Cali, Co- [IRAQ] lombia [SDNT] INVESTBANKA (a.k.a. OSNOVNA INVERSIONES RODRIGUEZ RAMIREZ Y PRIVREDNO–INVESTICIONA BANKA) CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Cali, (All offices. Bank is headquartered in Bel- Colombia [SDNT] grade, Serbia) [FRYK] INVERSIONES SAN JOSE LTDA., Carrera 7 INVESTBANKA BELGRADE (All offices No. 34–341, Cali Colombia; Apartado Aereo worldwide) [FRYK]
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INVESTINZENJERING, Belgrade, Serbia IRAQI REINSURANCE COMPANY, 31–35 [FRYK] Fenchurch Street, London EC3M 3D, Eng- INVHERESA S.A., Avenida 2N No. 7N–55 of. land [IRAQ] 501, Cali, Colombia; Calle 70N No. 14–31, IRAQI STATE ENTERPRISE FOR FOOD- Cali, Colombia (NIT # 800108121–0) [SDNT] STUFFS TRADING, P.O. Box 1308, INVHERESA S.A. (see ALKALA Colombo 3, Sri Lanka [IRAQ] ASOCIADOS S.A.) [SDNT] IRAQI STATE ENTERPRISE FOR FOOD- IRAQ–JORDAN LAND TRANSPORT COM- STUFFS TRADING, P.O. Box 2839, Cal- PANY (a.k.a. IJLTC; a.k.a. IRAQI–JOR- cutta 700.001, India [IRAQ] DANIAN LAND TRANSPORT COMPANY; IRAQI STATE ENTERPRISE FOR MARI- a.k.a. IRAQI–JORDANIAN OVERLAND TIME TRANSPORT, Amman, Jordan TRANSPORT COMPANY), P.O. Box 5134, [IRAQ] 4th Circle, Jabal, Amman, Jordan [IRAQ] IRAQI STATE ENTERPRISE FOR MARI- IRAQI AIRWAYS, 1211 Avenue of the Amer- TIME TRANSPORT, Bremen, Germany icas, New York, New York 10036, U.S.A. [IRAQ] [IRAQ] IRAQI TRADE CENTER, Dubai, United Arab IRAQI AIRWAYS, 25040 Southfield Road, Emirates [IRAQ] Southfield, Michigan 48075, U.S.A. [IRAQ] ISLAMBOULI, Mohammad Shawqi, Military IRAQI AIRWAYS, 27, Ulica Grojecka, Cen- Leader of ISLAMIC GAMA’AT (DOB 15 tral Warsaw, Poland [IRAQ] January 1955, POB Egypt, Passport No. IRAQI AIRWAYS, 4 Lower Regent Street, 304555 (Egypt)) (individual) [SDT] London SW1Y 4P, England [IRAQ] ISLAMIC ARMY (a.k.a. AL–QAIDA; a.k.a. IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, ISLAMIC SALVATION FOUNDATION; Los Angeles, California 90028, U.S.A. a.k.a. THE ISLAMIC ARMY FOR THE LIB- [IRAQ] ERATION OF THE HOLY PLACES; a.k.a. IRAQI AIRWAYS, Abu Dhabi, United Arab THE WORLD ISLAMIC FRONT FOR Emirates [IRAQ] JIHAD AGAINST JEWS AND CRU- IRAQI AIRWAYS, Ankara, Turkey [IRAQ] SADERS; a.k.a. THE GROUP FOR THE IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] PRESERVATION OF THE HOLY SITES) IRAQI AIRWAYS, Building 68, J.F.K. Inter- [SDT] national Airport, Jamaica, New York 11430, ISLAMIC ARMY (see AL QA’IDA) [SDT, U.S.A. [IRAQ] FTO] IRAQI AIRWAYS, Casablanca, Morocco ISLAMIC ARMY FOR THE LIBERATION OF [IRAQ] THE HOLY PLACES (see AL QA’IDA) IRAQI AIRWAYS, Copenhagen, Denmark [SDT, FTO] [IRAQ] ISLAMIC ARMY FOR THE LIBERATION OF IRAQI AIRWAYS, General Service Agent, THE HOLY PLACES, THE (see ISLAMIC Bangladeshi–Owned Travel Agency, Dhaka, ARMY) [SDT] Bangladesh [IRAQ] ISLAMIC CO-OPERATIVE DEVELOPMENT IRAQI AIRWAYS, Jianguomenwai Diplo- BANK (a.k.a. ICDB), P.O. Box 62, Khar- matic Housing Compound, Building 7–1, 5th toum, Sudan [SUDAN] Floor, Apartment 4, Beijing, People’s Re- ISLAMIC GAMA’AT (see GAMA’A AL- public of China [IRAQ] ISLAMIYYA) [SDT, FTO] IRAQI AIRWAYS, Main Eisenhuttenplatz 26, ISLAMIC GROUP (see GAMA’A AL- Frankfurt 6, Germany [IRAQ] ISLAMIYYA) [ SDT, FTO] IRAQI AIRWAYS, Moscow, Russia [IRAQ] ISLAMIC JIHAD (see HIZBALLAH) [SDT, IRAQI AIRWAYS, Nekazanka 3, Prague 1, FTO] Czech Republic [IRAQ] ISLAMIC JIHAD FOR THE LIBERATION OF IRAQI AIRWAYS, Netherlands [IRAQ] PALESTINE (see HIZBALLAH) [SDT, IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vi- FTO] enna, Austria [IRAQ] ISLAMIC JIHAD IN PALESTINE (see PAL- IRAQI AIRWAYS, Prague Airport, Prague, ESTINE ISLAMIC JIHAD–SHAQAQI FAC- Czech Republic [IRAQ] TION) [SDT, FTO] IRAQI AIRWAYS, Rio de Janeiro, Brazil ISLAMIC JIHAD OF PALESTINE (see PAL- [IRAQ] ESTINE ISLAMIC JIHAD–SHAQAQI FAC- IRAQI AIRWAYS, Rome, Italy [IRAQ] TION) [SDT, FTO] IRAQI AIRWAYS, Saddam International Air- ISLAMIC JIHAD ORGANIZATION (see port, Baghdad, Iraq [IRAQ] HIZBALLAH) [SDT, FTO] IRAQI AIRWAYS, Sanaa, Yemen Arab Re- ISLAMIC MOVEMENT OF TALIBAN (see public [IRAQ] TALIBAN) [TALIBAN] IRAQI AIRWAYS, Tokyo, Japan [IRAQ] ISLAMIC RESISTANCE MOVEMENT (see IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] HAMAS) [SDT, FTO] IRAQI ALLIED SERVICES LIMITED, Eng- ISLAMIC SALVATION FOUNDATION (see land [IRAQ] AL QA’IDA) [SDT, FTO] IRAQI FREIGHT SERVICES LIMITED, Eng- ISLAMIC SALVATION FOUNDATION (see land [IRAQ] ISLAMIC ARMY) [SDT]
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ITALKOPRODUCT, Piazza Cavour 3, 20121 JAMAHIRIYA BANK (f.k.a. MASRAF AL– Milan, Italy [FRYK] GUMHOURIA), Emhemed Megrief Street, ITRANS, Serbia [FRYK] Tripoli, Libya [LIBYA] IVKOVIC, Branislav, Minister of Science and JAMAHIRIYA BANK (f.k.a. MASRAF AL– Technology, Republic of Serbia, Serbia GUMHOURIA), P.O. Box 1291, Benghazi, (DOB 1952) (individual) [FRYK] Libya [LIBYA] IVO LOLA RIBAR — BEOGRAD, Belgrade, JAMAHIRIYA BANK (f.k.a. MASRAF AL– Serbia [FRYK] GUMHOURIA), P.O. Box 3224, Martyr IZQUIERDO OREJUELA, Patricia, c/o Street, Megarief, Tripoli, Libya [LIBYA] LABORATORIOS KRESSFOR DE COLOM- JANKOVIC, Dragoljub, Minister of Justice, BIA S.A., Bogota, Colombia (Cedula No. Republic of Serbia, Serbia (DOB 1945) (indi- 41594424 (Colombia)) (individual) [SDNT] vidual) [FRYK] IZQUIERDO QUINTERO, Rosalino, c/o JANUARY SHUHADA (MARTYRS) PLANT, INVERSIONES INVERVALLE S.A., Cali, Libya [LIBYA] Colombia (Cedula No. 70111037 (Colombia)) JAPANESE RED ARMY (a.k.a. NIPPON (individual) [SDNT] SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS (see ANTI-IMPERIALIST INTERNATIONAL HAMAS) [SDT, FTO] BRIGADE; a.k.a. HOLY WAR BRIGADE; IZZ AL-DIN AL QASSAM BRIGADES (see a.k.a. ANTI-WAR DEMOCRATIC FRONT; HAMAS) [SDT, FTO] a.k.a. JRA; a.k.a. AIIB) [FTO] IZZ AL-DIN AL QASSAM FORCES (see JARACO S.A. (a.k.a. SOKTAR; f.k.a. HAMAS) [SDT, FTO] TRADACO S.A.), 45 Route de Frontenex, IZZ AL-DIN AL-QASSIM BATTALIONS (see CH–1207 Geneva, Switzerland [IRAQ] HAMAS) [SDT, FTO] IZZ AL-DIN AL-QASSIM BRIGADES (see JARAMILLO F., Harvy, c/o DISMERCOOP, HAMAS) [SDT, FTO] Cali, Colombia (Cedula No. 16711189 (Co- IZZ AL-DIN AL-QASSIM FORCES (see lombia)) (individual) [SDNT] HAMAS) [SDT, FTO] JARDINE HOUSE, 6 Crutched Friars, Lon- J.I.B. INSPECTION LTD. (a.k.a. don EC3N 2HT, England [LIBYA] JUGOINSPEKT (CYPRUS) LTD.; a.k.a. JASIM, Latif Nusayyif (a.k.a. JASSEM, JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Latif Nassif), Minister of Labor and Social Nicosia, Cyprus [FRYK] Affairs, Baghdad, Iraq (DOB 1941) (indi- J.U.B. HOLDINGS LTD, 2 Sofoules Street, vidual) [IRAQ] Chanteclair Bldg., 2nd Floor, No. 205, JAT (a.k.a. JAVNO PREDUZECE ZA Nicosia, Cyprus; registered address: Xenios VAZDUSNI SAOBRACAJ; a.k.a. Commercial Centere, Archbishop Makarios JUGOSLOVENSKI AEROTRANSPORT; III Avenue, Suite 504, Nicosia, Cyprus a.k.a. YUGOSLAV AIRLINES), Belgrade, [FRYK] Serbia (All offices worldwide) [FRYK] JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), JAVNO PREDUZECE PTT SRBIJE (a.k.a. Secretary General of POPULAR FRONT PUBLIC ENTERPRISE OF POST, TELE- FOR THE LIBERATION OF PALESTINE – GRAPH, AND TELEPHONE OF SERBIA), GENERAL COMMAND (DOB 1938, POB Serbia [FRYK] Ramleh, Israel) (individual) [SDT] JAVNO PREDUZECE ZA VAZDUSNI JABUKA, Belgrade, Serbia [FRYK] SAOBRACAJ (a.k.a. JAT; a.k.a. JAIMES RIVERA, Jose Isidro, c/o JUGOSLOVENSKI AEROTRANSPORT; ADMINISTRACION INMOBILIARIA BOLI- a.k.a. YUGOSLAV AIRLINES), Belgrade, VAR S.A., Cali, Colombia; c/o Serbia (All offices worldwide) [FRYK] COMERCIALIZADORA INTERNACIONAL JAWABY TECHNICAL SERVICES LIMITED VALLE DE ORO S.A., Cali, Colombia; c/o (a.k.a. TEKXEL LIMITED), London, Eng- CONCRETOS CALI S.A., Cali, Colombia; c/ land [LIBYA] o CONSTRUCTORA DIMISA LTDA., Cali, JB INTERNATIONAL SHIPPING AND COM- Colombia; c/o CONSULTORIA MERCIAL GMBH, Alter Wall 36, 2000 Ham- EMPRESARIAL ESPECIALIZADA LTDA., burg 11, Germany [FRYK] Cali, Colombia; c/o GANADERIAS DEL JERMA PALACE HOTEL, Maarsancala, VALLE S.A., Cali, Colombia; c/o Malta [LIBYA] INMOBILIARIA U.M.V. S.A., Cali, Colom- JIHAD GROUP (see AL-JIHAD) [SDT, FTO] bia; c/o INVERSIONES BETANIA LTDA., JIK BANKA D.D. (a.k.a. JUGOSLOVENSKA Cali,˜ Colombia; c/o INVERSIONES EL IZVOZNA I KREDITNA BANKA D.D.; PENON S.A., Cali, Colombia; c/o a.k.a. YUGOSLAV EXPORT AND CREDIT INVERSIONES GEMINIS S.A., Cali, Co- BANK INC.), P.O. Box 234, Knez Mihailova lombia; c/o SOCOVALLE LTDA., Cali, Co- 42, 11000 Belgrade, Serbia (All offices lombia; c/o INDUSTRIA DE CARNES worldwide) [FRYK] LTDA., Pereira, Colombia (Cedula No. JIMENEZ, Isabel Cristina, c/o 19090006 (Colombia)) (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES JAMAHIRIYA BANK (f.k.a. MASRAF AL– ATLAS LTDA., Cali, Colombia; (Cedula GUMHOURIA) (38 local branches in Libya) No. 66852533 (Colombia)) (individual) [LIBYA] [SDNT]
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JIMINEZ, Gillermo (SOLER), Panama (indi- JUGOELEKTRO, Belgrade, Serbia [FRYK] vidual) [CUBA] JUGOELEKTRO, BERLIN BRANCH OFFICE, JNA (a.k.a. JUGOSLOVENSKA NARODNA Berlin, Germany [FRYK] ARMIJA; a.k.a. YUGOSLAV NATIONAL JUGOEXPORT GMBH, Bronnerstrasse 17, ARMY), Belgrade, Serbia [FRYK] 6000 Frankfurt am Main 1, Germany JOINT REPRESENTATIVE OFFICE OF [FRYK] YUGOSLAV BANKS, Mosfiljmovskaja 42, JUGOEXPORT, Belgrade, Serbia [FRYK] 7332 Moscow, Russia [FRYK] JUGOHEMIJA, Belgrade, Serbia [FRYK] JOINT REPRESENTATIVE OFFICE OF JUGOINSPEKT (CYPRUS) LTD. (a.k.a. YUGOSLAV BANKS, No. 17 2nd Street J.I.B. INSPECTION LTD.; a.k.a. Pakistan Avenue, Dr. Beheshti Avenue, Te- JUGOINSPEKT LTD.), 57 Ledra St, No. 7, heran, Iran [FRYK] Nicosia, Cyprus [FRYK] JOINT REPRESENTATIVE OFFICE OF JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPEC- YUGOSLAV BANKS, Piazza Santa Maria TION LTD.; a.k.a. JUGOINSPEKT (CY- Beltrade 2, 20121 Milan, Italy [FRYK] PRUS) LTD.), 57 Ledra St, No. 7, Nicosia, JOINT REPRESENTATIVE OFFICE OF Cyprus [FRYK] YUGOSLAV BANKS, Ta Yuan Cun–Dipl. JUGOINSPEKT, Serbia [FRYK] Office bldg. 2–8–1, Beijing, People’s Repub- JUGOLABORATORIJA, Belgrade, Serbia lic of China [FRYK] [FRYK] JOINT TURKISH LIBYAN AGRICULTURAL JUGOLEK, Belgrade, Serbia [FRYK] LIVESTOCK COMPANY, Ankara, Turkey JUGOMETAL, 92 Archbishop Makarios III [LIBYA] Avenue, Nicosia, Cyprus [FRYK] JON, Hana Paul, 19 Tudor House, Windsor JUGOMETAL, Belgrade, Serbia [FRYK] Way, Brook Green, London, England (indi- JUGOPAPIR, Belgrade, Serbia [FRYK] vidual) [IRAQ] JUGOPETROL, Belgrade, Serbia [FRYK] JOVANOVIC, Perisa, Secretary for Legisla- JUGOPREVOZ, Belgrade, Serbia [FRYK] tion, Federal Republic of Yugoslavia, Fed- JUGOSKANDIA A.B., Noerrebrogade 26, 2200 eral Republic of Yugoslavia (DOB 1946) (in- Copenhagen N, Denmark [FRYK] dividual) [FRYK] JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo JOVANOVIC, Zivadin, Vice President, So- 1, Norway [FRYK] cialist party of Serbia; Minister of Foreign JUGOSKANDIA AB, Sveavagen 59, 113 59 Affairs (a.k.a. Federal Secretary for For- Stockholm, Sweden [FRYK] eign Affairs), Federal Republic of Yugo- JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, slavia, Federal Republic of Yugoslavia 00260 Helsinki 26, Finland [FRYK] (DOB 14 Nov 1938; POB Oparic, the com- JUGOSKANDIK D.D. (All offices worldwide) mune of Rekovac, Serbia) (individual) [FRYK] [FRYK] JUGOSLOVENSKA BANKA ZA JOWFE (a.k.a. NATIONAL COMPANY MEDJUNARODNU EKONOMSKU DRILLING CHEMICAL & EQUIPMENT), SARADNJU (a.k.a. YUBMES; a.k.a. YUGO- NOC Building, Ashjara Square, Benghazi, SLAV BANK FOR INTERNATIONAL ECO- Libya [LIBYA] NOMIC COOPERATION) (All offices world- JRA (see JAPANESE RED ARMY) [FTO] wide) [FRYK] JRB — YUGOSLAV RIVER SHIPING COM- JUGOSLOVENSKA IZVOZNA I KREDITNA PANY, Belgrade, Serbia [FRYK] BANKA D.D. (a.k.a. JIK BANKA D.D.; JUBA DUTY FREE SHOP, Juba, Sudan a.k.a. YUGOSLAV EXPORT AND CREDIT [SUDAN] BANK INC.), P.O. Box 234, Knez Mihailova JUBANKA A.D., Belgrade, Serbia [FRYK] 42, 11000 Belgrade, Serbia (All offices JUBMES A.D., Belgrade, Serbia [FRYK] worldwide) [FRYK] JUDEA POLICE (see KACH) [SDT, FTO] JUGOSLOVENSKA NARODNA ARMIJA JUGOAGENT, Belgrade, Serbia [FRYK] (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL JUGOAGENT, HAMBURG REPRESENTA- ARMY), Belgrade, Serbia [FRYK] TIVE OFFICE, Hamburg, Germany [FRYK] JUGOSLOVENSKA POMORSKA AGENCIJA JUGOALAT, Novi Sad, Vojvodina (Serbia) (a.k.a. YUGOSLAV SHIPPING AGENCY), [FRYK] Belgrade, Serbia [FRYK] JUGOAUTO, Belgrade, Serbia [FRYK] JUGOSLOVENSKI AEROTRANSPORT JUGOAZBEST, Milanovac, Serbia [FRYK] (a.k.a. JAT; a.k.a. JAVNO PREDUZECE JUGOBANKA (a.k.a. BANK FOR FOREIGN ZA VAZDUSNI SAOBRACAJ; a.k.a. YUGO- TRADE AD; a.k.a. JUGOBANKA D.D.; SLAV AIRLINES), Belgrade, Serbia (All a.k.a. YUGOBANKA) (All offices world- offices worldwide) [FRYK] wide) [FRYK] JUGOTEHNA, Belgrade, Serbia [FRYK] JUGOBANKA D.D. (a.k.a. BANK FOR FOR- JUMCO, Vranje, Serbia [FRYK] EIGN TRADE AD; a.k.a. JUGOBANKA; JUME’AN, George, P.O. Box 1318, Amman, a.k.a. YUGOBANKA) (All offices world- Jordan (individual) [IRAQ] wide) [FRYK] THE JUDEAN LEGION (see KAHANE CHAI) JUGOBROD, Belgrade, Serbia [FRYK] [SDT, FTO] JUGODRVO, Belgrade, Serbia [FRYK] THE JUDEAN VOICE (see KAHANE CHAI) JUGODUVAN, Nis, Serbia [FRYK] [SDT, FTO]
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JUNE 78 (see REVOLUTIONARY PEOPLE’S KAVE, S.A., Panama [CUBA] STRUGGLE) [FTO] KEENCLOUD LIMITED, 11 Catherine Place, K. P. TO JEANS WEAR S. DE H., Calle 78 Westminister, London, England [IRAQ] No. 53–70 Local 218, Barranquilla, Colom- KENAF SOCKS FACTORY, Abu Naama, bia; NIT # 800211718–7 (Colombia) [SDNT] Sudan [SUDAN] KACH (a.k.a. REPRESSION OF TRAITORS; KERTES, Mihalj, Customs Director, Federal a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. Republic of Yugoslavia, Federal Republic STATE OF JUDEA; a.k.a. COMMITTEE of Yugoslavia (DOB 29 AUG 1947; POB FOR THE SAFETY OF THE ROADS; a.k.a. Palanka, Vojvodina, Serbia) (individual) SWORD OF DAVID; a.k.a. JUDEA PO- [FRYK] LICE; a.k.a. FOREFRONT OF THE IDEA; KFAR TAPUAH FUND (see KAHANE CHAI) a.k.a. THE QOMEMIYUT MOVEMENT; [SDT, FTO] a.k.a. THE YESHIVA OF THE JEWISH KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. IDEA) [SDT, FTO] KHALIL, Ahmad Murtadha Ahmad), Min- KADHUM, Dr. Fadel Jawad, c/o Alvaney ister of Transport and Communications, Court, 250 Finchley Road, London, England Iraq (individual) [IRAQ] (individual) [IRAQ] KHARTOUM CENTRAL FOUNDRY, Khar- KAELBLE–GMEINDER GMBH (a.k.a. toum, Sudan [SUDAN] KAELBLE & GMEINDER COMPANY), KHARTOUM COMMERCIAL AND SHIPPING Maubacher Strasse 100, Postfach 13 20, W– COMPANY LIMITED, Kasr Avenue, P.O. 7150 Backnang, Germany [LIBYA] Box 221, Khartoum, Sudan [SUDAN] KAHANE CHAI (a.k.a. KAHANE LIVES; KHARTOUM TANNERY, P.O. Box 134, Khar- a.k.a. KFAR TAPUAH FUND; a.k.a. THE toum South, Sudan [SUDAN] JUDEAN VOICE; a.k.a. THE JUDEAN LE- KHOMS CEMENT PLANT, Khoms, Libya GION; a.k.a. THE WAY OF THE TORAH; [LIBYA] a.k.a. THE YESHIVA OF THE JEWISH KHOR OMER ENGINEERING COMPANY, IDEA; a.k.a. KOACH) [SDT, FTO] P.O. Box 305, Khartoum, Sudan [SUDAN] KAHANE LIVES (see KAHANE CHAI) [SDT, KIKIC, Zlatan, Director, MFA Europe (a.k.a. FTO] Director, European Department), Federal KAMALATA, Abilio Jose Augusto ‘‘Numa’’ Republic of Yugoslavia, Federal Republic (a.k.a. CAMALATA, Abilio), General of of Yugoslavia (DOB 1940) (individual) UNITA; DOB 31 August 1955; POB Cubal, [FRYK] Benguela Province, Angola (individual) KLUZ, Belgrade, Serbia [FRYK] [UNITA] KANDEYA, Amilcar Jose Mateus (see KMG TRUDBENIK, Belgrade, Serbia [FRYK] CANDEIA, Anibal Jose Mateus ‘‘Kile’’) (in- KNEZEVIC, Zoran, Minister of Justice, Fed- dividual) [UNITA] eral Republic of Yugoslavia, Federal Re- KANDEYA, Anibal (see CANDEIA, Anibal public of Yugoslavia (DOB 1948) (indi- Jose Mateus ‘‘Kile’’) (individual) [UNITA] vidual) [FRYK] KAPITAL BANKA A.D., Belgrade, Serbia KOACH (see KAHANE CHAI) [SDT, FTO] [FRYK] KOIMPEX, Novi Sad, Vojvodina (Serbia) KARAGHULLY, Labeed A., General Manager [FRYK] of REAL ESTATE BANK, Iraq (individual) KOL INVESTMENTS, INC., Miami, Florida, [IRAQ] U.S.A. [CUBA] KARIC BANKA CYPRUS OFFSHORE BANK- KOMERCIJALNA BANKA A.D., Belgrade, ING UNIT, 66 Makarios III Avenue, Cronos Serbia [FRYK] Court, 2nd Floor, Nicosia, Cyprus [FRYK] KOMGRAP (a.k.a. KOMGRAP–GRO), KARIC BANKA, Palmira Toljatija 3, 11070 Terazije 4, P.O. Box 468, 11001 Belgrade, Novi Beograd, Serbia [FRYK] Serbia [FRYK] KARIC, Palmira Bogoljub, Minister without KOMGRAP–GRO (a.k.a. KOMGRAP), Portfolio, Republic of Serbia, Toljatija 3, Terazije 4, P.O. Box 468, 11001 Belgrade, 11070, Novi Beograd, Serbia (DOB 17 Jan Serbia [FRYK] 1954; POB Pec, Kosovo) (individual) [FRYK] KOMNENIC, Milan, Minister for Informa- KARIMA DATE FACTORY, Karima, Sudan tion, Federal Republic of Yugoslavia, Fed- [SUDAN] eral Republic of Yugoslavia (DOB 1940) (in- KARIMA FRUIT AND VEGETABLE CAN- dividual) [FRYK] NING FACTORY, P.O. Box 54, Karima, KONSTRUKTOR, Pancevo, Vojvodina (Ser- Sudan [SUDAN] bia) [FRYK] KASPAR SHIPPING CO. S.A., c/o EMPRESA KOOPERATIVA, Novi Sad, Vojvodina (Ser- DE NAVEGACION CARIBE, Edificio Lonja bia) [FRYK] del Comercio, Lamparilla 2, Caja Postal KOPAONIK, Belgrade, Serbia [FRYK] 1784, Havana 1, Cuba [CUBA] KOPRODUCT LTD., 2 Albion Place, King’s KASSALA FRUIT PROCESSING COMPANY, Terrace, Galena Road, London W6 0QT, Khartoum, Sudan [SUDAN] England [FRYK] KASSALA ONION DEHYDRATION FAC- KOPRODUKT (a.k.a. KOPRODUKT ZA TORY, P.O. Box 22, Kassala, Sudan UNUTRASNJU I SPOLJNU TRGOVINU I [SUDAN] ZASTUPANJE STRANIH PREDUZECA),
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Bulevar Marsala Tita 6, 21000 Novi Sad, 2306, Damascus Street, Tripoli, Libya Vojvodina (Serbia) [FRYK] [LIBYA] KOPRODUKT ZA UNUTRASNJU I KUFRA PRODUCTION PROJECT, P.O. Box SPOLJNU TRGOVINU I ZASTUPANJE 6324, Benghazi, Libya; P.O. Box 2306, Trip- STRANIH PREDUZECA (a.k.a. oli, Libya [LIBYA] KOPRODUKT), Bulevar Marsala Tita 6, KUGLEX, Belgrade, Serbia [FRYK] 21000 Novi Sad, Vojvodina (Serbia) [FRYK] KULSKA BANKA A.D., Kula, Serbia [FRYK] KORDOFAN AUTOMOBILE COMPANY, P.O. KURDISTAN WORKERS‘ PARTY (a.k.a. Box 97, Khartoum, Sudan [SUDAN] PKK; a.k.a. PARTIYA KARKERAN KORDOFAN COMPANY, Khartoum, Sudan KURDISTAN) [FTO] [SUDAN] KUTLESIC, Dr. Vladan, Deputy Prime Min- KOSOVO ELECTRIC POWER COMPANY ister, Federal Republic of Yugoslavia, Fed- (a.k.a. ELEKTROPRIVREDA KOSOVA), eral Republic of Yugoslavia (DOB 1955; Pristina, Kosovo (Serbia) [FRYK] POB Belgrade, Serbia) (individual) [FRYK] KOSOVO EXPORT IMPORT GMBH (a.k.a. KUWAYBAH, Muftah Muhammad, Secretary EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. of Marine Resources of the Government of OMEGA GMBH), Maillingerstrasse 34, 8000 Libya, Libya (individual) [LIBYA] Munich 2, Germany [FRYK] KYOEI INTERNATIONAL COMPANY, LIM- KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. ITED, Tokyo, Japan [CUBA] KOSOVO EXPORT IMPORT GMBH; a.k.a. LA COMPANIA GENERAL DE NIQUEL OMEGA GMBH), Maillingerstrasse 34, 8000 (a.k.a. GENERAL NICKEL SA), Cuba Munich 2, Germany [FRYK] [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. KOSOVSKA BANKA (All offices. Bank is CUBAN FREIGHT ENTERPRISE; a.k.a. headquartered in Pristina, Kosovo (Ser- CUFLET), Barcelona, Spain [CUBA] bia)) [FRYK] LA EMPRESA CUBANA DE FLETES (a.k.a. KOSTIC, Jugoslav, Minister without Port- CUBAN FREIGHT ENTERPRISE; a.k.a. folio, Federal Republic of Yugoslavia, Fed- CUFLET), Buenos Aires, Argentina [CUBA] eral Republic of Yugoslavia (DOB 1939) (in- LA EMPRESA CUBANA DE FLETES (a.k.a. dividual) [FRYK] CUBAN FREIGHT ENTERPRISE; a.k.a. KOVAC, Dr. Miodrag, Minister of Labor, CUFLET), Genoa, Italy [CUBA] Health and Social Work, Federal Republic LA EMPRESA CUBANA DE FLETES (a.k.a. of Yugoslavia, Federal Republic of Yugo- CUBAN FREIGHT ENTERPRISE; a.k.a. slavia (DOB 1948) (individual) [FRYK] CUFLET), Mexico [CUBA] KOVACEVIC, Dejan, Minister of Construc- LA EMPRESA CUBANA DE FLETES (a.k.a. tion Industries (a.k.a Minister of Civil En- CUBAN FREIGHT ENTERPRISE; a.k.a. gineering), Republic of Serbia, Serbia (DOB CUFLET), Montreal, Canada [CUBA] 1937) (individual) [FRYK] LA EMPRESA CUBANA DE FLETES (a.k.a. KRAJISKA BANKA A.D., Zemun, Serbia CUBAN FREIGHT ENTERPRISE; a.k.a. [FRYK] CUFLET), Moscow, Russia [CUBA] KRASIC, Zoran (a.k.a. KRASNIC, Zoran), LA EMPRESA CUBANA DE FLETES (a.k.a. Minister of Trade, Republic of Serbia, Ser- CUBAN FREIGHT ENTERPRISE; a.k.a. bia (DOB 1956) (individual) [FRYK] CUFLET), Pyongyang, Korea (Peoples KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Democratic Republic) [CUBA] Minister of Trade, Republic of Serbia, Ser- LA EMPRESA CUBANA DE FLETES (a.k.a. bia (DOB 1956) (individual) [FRYK] CUBAN FREIGHT ENTERPRISE; a.k.a. KREDITNA BANKA BEOGRAD (All offices CUFLET), Rostock, Germany [CUBA] worldwide) [FRYK] LA EMPRESA CUBANA DE FLETES (a.k.a. KREDITNA BANKA BEOGRAD CYPRUS CUBAN FREIGHT ENTERPRISE; a.k.a. OFFSHORE BANKING UNIT, Nicosia, Cy- CUFLET), Rotterdam, Netherlands [CUBA] prus [FRYK] LA EMPRESA CUBANA DE FLETES (a.k.a. KREDITNA BANKA PRISTINA (All offices CUBAN FREIGHT ENTERPRISE; a.k.a. worldwide) [FRYK] CUFLET), Syczecin, Poland [CUBA] KREDITNA BANKA SUBOTICA (All offices LA EMPRESA CUBANA DE FLETES (a.k.a. worldwide) [FRYK] CUBAN FREIGHT ENTERPRISE; a.k.a. KRGA, Branko, Chief, Intelligence Depart- CUFLET), Varna, Bulgaria [CUBA] ment (a.k.a. Head of Second Department, LABORATORIOS BLAIMAR DE COLOMBIA Intelligence), Federal Republic of Yugo- S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, Bo- slavia, Federal Republic of Yugoslavia gota, Colombia [SDNT] (DOB 18 FEB 1945) (individual) [FRYK] LABORATORIOS BLANCO PHARMA S.A. KRIKAH INDUSTRIES GROUP, P.O. Box 755, (a.k.a. BLANCO PHARMA S.A.), Carrera 99 Khartoum North, Sudan [SUDAN] y 100 No. 46A–10, Bodega 4, Bogota, Colom- KRUSEVAC PROMET, Krusevac, Serbia bia [SDNT] [FRYK] LABORATORIOS GENERICOS KRUSIK, Valjevo, Serbia [FRYK] VETERINARIOS DE COLOMBIA S.A, KUFRA AGRICULTURAL CO., P.O. Box 4239, Carrera 71 No. 57–07, Bogota, Colombia Benghazi, Libya; Tripoli Office, P.O. Box [SDNT]
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LABORATORIOS KRESSFOR DE COLOM- LEVERAGE, S.A., San Martin 323, Piso 14, BIA S.A. (a.k.a. KRESSFOR), Calle 16 28A Buenos Aires, Argentina [CUBA] 51, Bogota, Colombia; Calle 16 28A 57, Bo- LEVERYE, S.A., Corrientes 1386, 5th Floor, gota, Colombia; Calle 17 28A–43, Bogota, Buenos Aires, Argentina [CUBA] Colombia; Calle 17A 28 43, Bogota, Colom- LEYBDA CORPORATION, S.A., Panama bia [SDNT] [CUBA] LAFI TRADE MALTA, 14517 Tower Road, LIBERATION STRUGGLE (see REVOLU- Sliema, Malta [LIBYA] TIONARY PEOPLE’S STRUGGLE) [FTO] LAFITRADE HOLDINGS BV, P.O. Box 75265, LIBERATION TIGERS OF TAMIL EELAM 1070 AG Amsterdam, Netherlands; De (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. Lairessestraat 133, 1075 HJ Amsterdam, ELLALAN FORCE) [FP-2] Netherlands [LIBYA] LIBERIAN LIBYAN HOLDING COMPANY, LAHMAR, Mohammed, Dat El Imad Admin- Monrovia, Liberia [LIBYA] istrative Complex Tower No. 2, P.O. Box LIBREROS DIEZ, Orlando, c/o 2542, Tripoli, Libya (individual) [LIBYA] CONSTRUCTORA DIMISA LTDA., LAKSHMI, Panama [CUBA] Cali,Colombia; c/o DISTRIBUIDORA DE LAMEDON TRADING LTD., Evagoras ELEMENTOS PARA LA CONSTRUCCION Papachristouforou Street, Themis Court S.A., Cali, Colombia; c/o INDUSTRIA Bldg, 1st Floor, P.O. Box 561, Limassol, Cy- AVICOLA PALMASECA S.A., Cali, Colom- prus [FRYK] bia; c/o VALLE COMUNICACIONES LARRANAGA CALVACHE, Juan Carlos, c/o LTDA., Cali, Colombia; Cedula No. 16651068 ADMINISTRACION INMOBILIARIA BOLI- (Colombia) (individual) [SDNT] VAR S.A., Cali, Colombia; c/o LIBYA INSURANCE CO. (CYPRUS OFFICE) COMERCIALIZADORA INTERNACIONAL LTD., Cyprus [LIBYA] VALLE DE ORO S.A., Cali, Colombia; c/o LIBYA INSURANCE COMPANY, Cyprus Of- INMOBILIARIA BOLIVAR LTDA., Cali, ˜ fice, Nicosia, Cyprus [LIBYA] Colombia; c/o INVERSIONES EL PENON LIBYA INSURANCE COMPANY, P.O. Box S.A., Cali, Colombia (Cedula No. 12982064 2438, Usama Bldg., 1st September Street, (Colombia)) (individual) [SDNT] Tripoli, Libya (7 main branches and 58 sub– LAVERDE GOMEZ, German, c/o branches in Libya) [LIBYA] CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota, Colombia (individual) LIBYAN ARAB AIRLINES (Numerous [SDNT] branch offices and facilities abroad) [LIBYA] LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA] LIBYAN ARAB CO. FOR DOMESTIC ELEC- LAZIC, Djura, Minister without Portfolio, TRICAL MATERIALS, P.O. Box 453, Republic of Serbia, Serbia (DOB 1953) (indi- Benghazi, Libya; P.O. Box 12718, Tripoli, vidual) [FRYK] Libya [LIBYA] LEAL FLOREZ, Luis Alejandro, c/o LIBYAN ARAB FOREIGN BANK (a.k.a. COINTERCOS S.A., Bogota, Colombia; c/o LAFB), Dat El Imad Complex Tower No. 2, DISTRIBUIDORA DE DROGAS CONDOR P.O. Box 2542, Tripoli, Libya [LIBYA] S.A., Bogota, Colombia; c/o FIDUSER LIBYAN ARAB FOREIGN INVESTMENT LTDA., Bogota, Colombia; Cedula No. COMPANY (a.k.a. LAFICO), Athens, 7217432 (Colombia) (individual) [SDNT] Greece [LIBYA] LEAL RODRIGUEZ, Jose Guillermo, c/o LIBYAN ARAB FOREIGN INVESTMENT DECAFARMA S.A., Bogota, Colombia; c/o COMPANY (a.k.a. LAFICO), Malta LABORATORIOS KRESSFOR DE COLOM- [LIBYA] BIA S.A., Bogota, Colombia; c/o PENTA LIBYAN ARAB FOREIGN INVESTMENT PHARMA DE COLOMBIA S.A., Bogota, Co- COMPANY (a.k.a. LAFICO), Rome, Italy lombia; c/o PENTACOOP LTDA., Bogota, [LIBYA] Colombia; Cedula No. 89867 (Colombia) (in- LIBYAN ARAB MALTESE HOLDING CO. dividual) [SDNT] LTD. (a.k.a. LAMHCO), St. Mark House, LEATHER INDUSTRIES CORPORATION Cappuchan Street, Floriana, Malta (a.k.a. LEATHER INDUSTRIES [LIBYA] TANNERIES), P.O. Box 1639, Khartoum, LIBYAN ARAB UGANDA HOLDING CO. Sudan [SUDAN] LTD. (a.k.a. UGANDA LIBYAN HOLDING LEATHER INDUSTRIES TANNERIES (see CO. LTD.), Kampala, Uganda [LIBYA] LEATHER INDUSTRIES CORPORATION) LIBYAN BRICK MANUFACTURING CO., [SUDAN] P.O. Box 25, Km. 17, Suani Road, Suani, LEBREDO, Jose A., Director, Banco Libya; P.O. Box 10700, Tripoli, Libya Nacional de Cuba, Zweierstrasse 35, CH– [LIBYA] 8022 Zurich, Switzerland (individual) LIBYAN CEMENT CO., P.O. Box 2108, [CUBA] Benghazi, Libya [LIBYA] LETEKS — LESKOVAC (a.k.a. WOOL AND LIBYAN CINEMA CORPORATION, P.O. Box TEXTILE INDUSTRY OF LESKOVAC), 2076, Benghazi, Libya; P.O. box 878, Tripoli, Leskovac, Serbia [FRYK] Libya [LIBYA]
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LIBYAN ETERNIT COMPANY, P.O. Box INVERSIONES INVERVALLE S.A., Cali, 6103, Zanzour Km. 17, Tripoli, Libya Colombia; c/o INVHERESA S.A., Cali, Co- [LIBYA] lombia; c/o VIAJES MERCURIO LTDA, LIBYAN FISHING COMPANY, P.O. Box 3749, Cali, Colombia; c/o W. HERRERA Y CIA. S. Tripoli, Libya [LIBYA] EN C., Cali, Colombia (DOB 8 March 1955; LIBYAN–GREEK INVESTMENT COMPANY, Passport PO466638 (Colombia); Cedula No. Athens, Greece [LIBYA] 14440139 (Colombia)) (individual) [SDNT] LIBYAN HOTELS AND TOURISM CO., P.O. LINDO HURTADO, Edgar, c/o Box 2977, Tripoli, Libya [LIBYA] INMOBILIARIA U.M.V. S.A., Cali, Colom- LIBYAN INSURANCE COMPANY, Benghazi, bia (individual) [SDNT] Libya; Derna, libya; Gharian, Libya; Homs, LIRIJA, Prizren, Kosovo (Serbia) [FRYK] Libya; Misurata, Libya; Sebha, Libya; LITALIA SHIPPING S.A., Panama City, Ousama Bldg, 1st September Street, P.O. Panama; c/o Beogradska Plovidba, Box 2438, Tripoli, Libya; Zawiya, Libya Lenjinov Bulevar 165A, 11070 Novi Beograd, [LIBYA] Serbia [FRYK] LIBYAN MILLS COMPANY, Sharia 1st Sep- LITRACO IMPEX LTD., P.O. Box 5686, tember, P.O. Box 310, Tripoli, Libya Benghazi, Libya (Branch of NATIONAL [LIBYA] SOFT DRINKS EST.) [LIBYA] LIBYAN NATIONAL OIL CORPORATION LIVNICA, Kikinda, Vojvodina (Serbia) (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- [FRYK] PORATION; a.k.a. NOC), Dahra Gas LOBATO, Julio (a.k.a. PRADO, Julio), Pan- Projects Office, Dahra Street, P.O. Box ama (individual) [CUBA] 12221, Dahra, Tripoli, Libya [LIBYA] ˜ LONDONO DE UPEGUI, Maria del Carmen, LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- c/o INVERSIONES VILLA PAZ S.A., Cali, PORATION; a.k.a. NOC), Petroleum Train- Colombia (individual)˜ [SDNT] ing and Qualifying Institute, Zawia Road, LOPERA LONDONO, Vicente de Jesus, c/o Km. 9, P.O. Box 6184, Tripoli, Libya INVERSIONES Y CONSTRUCCIONES [LIBYA] VALLE S.A., Calle, Colombia (Cedula No. LIBYAN NATIONAL OIL CORPORATION 1393107 (Colombia)) (individual) [SDNT] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- LOPEZ RODRIGUEZ, Cecilia, c/o PORATION; a.k.a. NOC) (Subsidiaries and COMERCIALIZADORA INTERNACIONAL joint ventures in Libya and worldwide) VALLE DE ORO S.A., Cali, Colombia (indi- [LIBYA] vidual) [SDNT] LIBYAN NATIONAL OIL CORPORATION LOPEZ VALENCIA, Oscar, c/o (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- FLEXOEMPAQUES LTDA., Cali, Colom- PORATION; a.k.a. NOC), P.O. Box 2978, bia; c/o PLASTICOS CONDOR LTDA., Cali, Benghazi, Libya [LIBYA] Colombia; Carrera 6A No. 11–43 501–2, Cali, LIBYAN NATIONAL OIL CORPORATION Colombia (Cedula No. 10537943 (Colombia)) (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- (individual) [SDNT] PORATION; a.k.a. NOC), Petroleum Re- LOPEZ ZAPATA, Hernan de Jesus, c/o search Centre, Al Nasser Street, P.O. Box AGROPECUARIA LA ROBLEDA S.A., Cali, 6431, Tripoli, Libya [LIBYA] Colombia; c/o INDUSTRIA MADERERA LIBYAN NATIONAL OIL CORPORATION ARCA LTDA., Cali, Colombia (Cedula No. (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- 16344058 (Colombia)) (individual) [SDNT] PORATION; a.k.a. NOC), Bashir Saadawi LOPEZ, Miguel, A., Deputy Chairman, Ha- Street, P.O. Box 2655, Tripoli, Libya vana International Bank, 20 Ironmonger [LIBYA] Lane, London EC2V 8EY, England (indi- LIBYAN TRACTOR ESTABLISHMENT, P.O. vidual) [CUBA] Box 12507, Dahra, Libya [LIBYA] LOPEZ, Quirino Gutierrez, c/o ANGLO CAR- LICOREXPORT S.A., Quito, Ecuador [CUBA] IBBEAN SHIPPING CO., LTD., 7th Floor, LILIC, Zoran, Vice President, Socialist party Ibex House, the Minories, London, EC3N of Serbia; Deputy Prime Minister, Federal 1DY, England (individual) [CUBA] Republic of Yugoslavia, Federal Republic LOUTH HOLDINGS, S.A., Panama [CUBA] of Yugoslavia (DOB 27 Aug 1953; POB Brza LOZANO CANCINO DE GUTIERREZ, Maria Palanka, Serbia) (individual) [FRYK] Gladys (a.k.a. LOZANO DE GUTIERREZ, LINARES REYES, Ricardo Jose (a.k.a. Gladys), c/o INVERSIONES GEELE LTDA., LLENARES REYES, Jose Ricardo), c/o Bogota, Colombia; c/o LABORATORIOS ADMINISTRACION INMOBILIARIA BOLI- GENERICOS VETERINARIOS DE COLOM- VAR S.A., Cali, Colombia; c/o CONCRETOS BIA S.A., Bogota, Colombia; c/o CALI S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- CONSTRUEXITO S.A., Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o PENTA INCOVALLE, Cali, Colombia; c/o PHARMA DE COLOMBIA S.A., Bogota, Co- INVERSIONES BETANIA LTDA., Cali,˜ Co- lombia; c/o SERVICIOS SOCIALES LTDA., lombia; c/o INVERSIONES EL PENON Bogota, Colombia (DOB 19 October 1948; Ce- S.A., Cali, Colombia; c/o INVERSIONES dula No. 41444092 (Colombia)) (individual) HERREBE LTDA., Cali, Colombia; c/o [SDNT]
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LOZANO DE GOMEZ, Zilia, c/o BLANCO GRACADAL S.A., Cali, Colombia; c/o PHARMA S.A., Bogota, Colombia; c/o INTERAMERICANA DE LABORATORIOS GENERICOS CONSTRUCCIONES S.A., Cali, Colombia; VETERINARIOS DE COLOMBIA S.A., Bo- c/o RADIO UNIDAS F.M. S.A., Cali, Colom- gota, Colombia; c/o LABORATORIOS bia; c/o SERVIFAR S.A., Cali, Colombia; KRESSFOR DE COLOMBIA S.A., Bogota, c/o SONAR F.M. S.A., Cali, Colombia; Ce- Colombia (Cedula No. 541577886 (Colombia)) dula No. 16632969 (Colombia) (individual) (individual) [SDNT] [SDNT] LTTE (see LIBERATION TIGERS OF TAMIL MANZPER CORP., Panama [CUBA] EELAM) [FTO] MARIELA DE RODRIGUEZ Y CIA. S. EN C., LUDEVINA, Odeth (see CHILALA, Odeth Cali, Colombia [SDNT] Ludovina Baca Joaquim) (individual) MARIELA DE RODRIGUEZ Y CIA. S. EN C. [UNITA] ˜ (see INVERSIONES MONDRAGON Y CIA. LUGO VILLAFANE, Jesus Alberto, c/o S.C.S.) [SDNT] CONCRETOS CALI S.A., Cali, Colombia; c/ MARIELA MONDRAGON DE R. Y CIA. S. o INVERSIONES Y CONSTRUCCIONES EN C., Calle 12 Norte No. 9N–56/58, Cali, Co- VALLE S.A., Cali, Colombia; c/o lombia; Avenida 4 Norte No. 8N–67, Cali, INVHERESA S.A., Cali, Colombia; Calle Colombia; NIT # 800122032–1 (Colombia) 70N No. 14–31, Cali, Colombia (Cedula No. [SDNT] 14977685 (Colombia)) (individual) [SDNT] MARIN ESTRADA Y CIA. S. EN C.S., LZTK, Kikinda, Vojvodina (Serbia) [FRYK] Carrera 8 No. 32–16, Cali, Colombia; M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Apartado Aereo 1175, Cali, Colombia; Calle Colombia [SDNT] 44 No. 1E–155, Cali, Colombia; Calle 45 No. M.O.C. ECHEVERRY HERMANOS LTDA., 1E–86, Cali, Colombia; NIT # 800083114–9 Calle 23AN No. 5AN–21, Cali, Colombia; NIT (Colombia) [SDNT] # 800038241–5 (Colombia) [SDNT] MARINA SAN GORG CO. LTD. (a.k.a. MA- MACHINE INDUSTRY OF NIS (a.k.a. MIN — RINA SAN GORG HOLIDAY COMPLEX), MASINSKA INDUSTRIJA), Nis, Serbia Malta [LIBYA] [FRYK] MARINE REGISTRATION COMPANY, Pan- MACHINES AND TRACTORS INDUSTRY ama [CUBA] (a.k.a. IMT — INDUSTRIJA MASINA I MARISCO (or MARISCOS) DE FARALLON, TRAKTORA), Belgrade, Serbia [FRYK] S.A., Panama [CUBA] MADAN, Jorge (RIVAS), Frankfurt, Ger- MARJANOVIC, Mirko, Prime Minister, Re- many (individual) [CUBA] public of Serbia, Serbia (DOB 27 Jul 1937; MADI, Ragiab Saad, P.O. Box 2297, Shoman POB Knin, Croatia) (individual) [FRYK] Street, Fashioum, Tripoli, Libya (indi- MARKETING ASSOCIATES CORPORATION, vidual) [LIBYA] Calle 52 E, Campo Alegre, Panama City, MAG INTERTRADE, Serbia [FRYK] Panama [CUBA] MAG PETROL, Belgrade, Serbia [FRYK] MARKONIZONI, Serbia [FRYK] MAGCOBAR (LIBYA) LTD., Benghazi, MARKOVIC, Ratko, Deputy Prime Minister, Libya; P.O. Box 867, Tripoli, Libya Republic of Serbia, Serbia (DOB 1944) (indi- [LIBYA] vidual) [FRYK] MAGNOHROM, Kraljevo, Serbia [FRYK] MARMOLEJO LOAIZA, Carlos Julio, c/o MAHARI GENERAL AUTOMOBILE CO., COMERCIALIZADORA INTERNACIONAL Libya [LIBYA] VALLE DE ORO S.A., Cali, Colombia; c/o MALIK, Assim Mohammed Rafiq Abdul INDUSTRIA AVICOLA PALMASECA S.A., (a.k.a. ABDULMALIK, Abdul Hameed; Cali, Colombia; c/o INVERSIONES a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al AGRICOLAS AVICOLAS Y GANADERAS Deen Street, Al Nozha, Cairo, Egypt (indi- LA CARMELITA LTDA., Cali, Colombia; c/ vidual) [IRAQ] o INVERSIONES BETANIA LTDA., Cali, MALUT SUGAR FACTORY, Malut, Sudan Colombia (Cedula No. 16601783 (Colombia)) [SUDAN] (individual) [SDNT] MANA, Salem, Frankfurt, Germany (indi- MARMOLEJO VACA, Hernan Rodrigo, c/o vidual) [LIBYA] INVERSIONES INVERVALLE S.A., Cali, MANA, Salem, Libya (individual) [LIBYA] Colombia (Cedula No. 14972401 (Colombia)) MANAURE S.A. (f.k.a. AGROPECUARIA LA (individual) [SDNT] ROBLEDA S.A.), Avenida 2D Norte No. MARQUEZ CANOVAS, Alberto, c/o 24N–76, Cali, Colombia; Carrera 61 No. 11– INMOBILIARIA U.M.V. S.A., Cali, Colom- 58, Cali, Colombia (NIT # 800160353–2) bia; c/o SERVICIOS INMOBILIARIOS [SDNT] LTDA., Cali, Colombia (Cedula No. 14993019 MANGALA SUGAR FACTORY, Mangala, (Colombia)) (individual) [SDNT] Sudan [SUDAN] MARUF, Taha Muhyi al–Din, Vice President, MANJARRES GRANDE, Jorge (see Iraq (DOB 1924) (individual) [IRAQ] MANJARREZ GRANDE, Jorge) (indi- MARYOL ENTERPRISES INC., c/o vidual) [SDNT] EMPRESA DE NAVEGACION MAMBISA, MANJARREZ GRANDE, Jorge (a.k.a. Apartado 543, San Ignacio 104, Havana, MANJARRES GRANDE, Jorge), c/o Cuba [CUBA]
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MASINOKOMERC, Belgrade, Serbia [FRYK] MEDINA, Ana Maria or Anita, Panama (indi- MASINOKOMERC, Knez Mihajlova 1–3, P. vidual) [CUBA] Fah 232, 11000 Belgrade, Serbia [FRYK] MEDISA SARAJEVO, Sarajevo, Bosnia– MASPIO CEMENT CORPORATION, P.O. Box Herzegovina [FRYK] 96, Atbara, Sudan [SUDAN] MEDISAN LIMITED, R1 6A, Qasam Indus- MATADERO METROPOLITANO LTDA., Km. trial, Limiti tai Ricasch, Kalkara, Malta 3 Via Marsella Parque Industrial, Pereira, [LIBYA] Colombia; Carrera 10 No. 34–21 Dosq., Pe- MEDITERRANEAN FEED SERVICES S.A., reira, Colombia; Apartado Aereo 3786, Pe- Schutzengasse 25, Zurich CH–8001, Switzer- reira, Colombia; NIT # 891412986–8 (Colom- land [LIBYA] bia) [SDNT] MEDITERRANEAN OIL SERVICES GMBH MATIC, Goran, Minister without Portfolio, (a.k.a. MEDITERRANEAN SEA OIL SERV- Federal Republic of Yugoslavia, Federal ICES GMBH; a.k.a. MEDOIL), P.O. Box Republic of Yugoslavia (DOB 1959) (indi- 5601, Immermannstrasse 40, Dusseldorf 1, vidual) [FRYK] Germany [LIBYA] MATKOVIC, Dusko, Vice President, Social- MEDITERRANEAN POWER ELECTRIC ist party of Serbia; Federal Republic of COMPANY LIMITED, A 18B, Industrial Es- Yugoslavia, Federal Republic of Yugo- tate, Marsa, Malta [LIBYA] slavia (DOB 10 Apr 1956; POB Bitolj, MEK (see MUJAHEDIN-E KHALQ ORGANI- F.Y.R.O.M.) (individual) [FRYK] ZATION) [FTO] MATRIX CHURCHILL CORPORATION, 5903 MENIL ENSTALT COMPANY, Vaduz, Liech- Harper Road, Cleveland, Ohio 44139, U.S.A. tenstein [LIBYA] [IRAQ] MERCAVICOLA LTDA., Calle 34 No. 5A–25, MATROZ — CELLULOSE AND PAPER IN- Cali, Colombia; Calle 47AN, Cali, Colombia DUSTRY (a.k.a. MATROZ SREMSKA (NIT # 800086338–5) [SDNT] MITROVICA), Sremska Mitrovica, MERCURIUS IMPORT/EXPORT COMPANY, Vojvodina (Serbia) [FRYK] PANAMA, S.A., Calle C, Edificio 18, Box MATROZ SREMSKA MITROVICA (a.k.a. 4048, Colon Free Zone, Panama [CUBA] MATROZ — CELLULOSE AND PAPER IN- MERIMA, Krusevac, Serbia [FRYK] DUSTRY), Sremska Mitrovica, Vojvodina MESOVITA BANKA D.D. (a.k.a. PKB (Serbia) [FRYK] BANKA; a.k.a. POLJOPRIVREDNI MATUQ, Matuq Muhammad, Secretary of KREDITNA BEOGRAD BANKA) (All of- Education, Youth, Scientific Research, and fices. Bank is headquartered in Belgrade, Vocational Education of the Government Serbia) [FRYK] of Libya, Libya (DOB 1956) (individual) METAL AND PLASTIC COMPONENTS PRO- [LIBYA] DUCTION (a.k.a. PROGRES PRIZREN), MAXITIENDAS TODO EN UNO, Avenida Prizren, Kosovo (Serbia) [FRYK] Guadalupe con Avenida Simon Bolivar, METAL UND STAHL HANDELS GMBH, Cali, Colombia [SDNT] Seilergasse 14, 1010 Vienna, Austria MAY ENGINEERING COMPANY, c/o ENGI- [FRYK] NEERING EQUIPMENT CORPORATION, METAL UND STAHL HANDELS GMBH, P.O. Box 97, Khartoum, Sudan [SUDAN] Strase Lutherana Corp. D–2, Bucharest, MAZUERO ERAZO, Hugo, c/o GRUPO Romania [FRYK] SANTA LTDA., Cali, Colombia; c/o METALAC, Suboticka 23, 11050 Belgrade, INVERSIONES SANTA LTDA., Cali, Co- Serbia [FRYK] lombia; c/o SOCIEDAD CONSTRUCTORA METALCHEM BOMBAY, Yugoslav Trade LA CASCADA S.A., Cali, Colombia (DOB 17 Commission Office, Vaswani Mansion 1st July 1936; alt. DOB 1945; Cedula No. 2445590 Floor, 120/4 Dinsha Caccha Road, Bombay (Colombia)) (individual) [SDNT] 400020, India [FRYK] MB BANKA A.D., Nis, Serbia [FRYK] METALCHEM DIS TICARET LTD, Iskele MCM Y CIA. LTDA., (a.k.a. HAPPY DAYS), Cadd., Iskele Arkasi, Sokak No 13 (Cami Calle 25 Norte No. 3AN–39, Cali, Colombia; Yani), Uskudar–Salacak, Istanbul, Turkey Calle 22 Norte No. 5A–75, Cali, Colombia; [FRYK] NIT #800204288–2 (Colombia) [SDNT] METALCHEM FRANCE S.A.R.L., 16 Avenue MEDAVIA (a.k.a. MEDITERRANEAN AVIA- Franklin Roosevelt, 75008 Paris, France TION COMPANY, LTD.), Malta [LIBYA] [FRYK] MEDCHOICE HOLIDAYS LTD. (a.k.a. METALCHEM INTERNATIONAL LTD., 79/83 YUGOTOURS LTD.), Chesham House, 150 Great Portland Street, London W1N 5FA, Regent Street, London WIR 6BB, England England [FRYK] [FRYK] METALCHEMICAL COMMERCIAL COR- MEDICAL EQUIPMENT COMPANY, P.O. PORATION, New York, New York, U.S.A. Box 750, Benghazi, Libya; P.O. Box 464, [FRYK] Sebha, Libya; P.O. Box 12419, Tripoli, METALIA S.R.L., Via Vittor Pisani 14, 20124 Libya [LIBYA] Milan, Italy [FRYK] MEDIFARM, Belgrade, Serbia [FRYK] METALLIA HANDELS GMBH, Berliner MEDIFINANCE BANK (All offices. Bank is Allee 61, Postf. 20 05 20, 4000 Dusseldorf 1, headquartered in Belgrade, Serbia) [FRYK] Germany [FRYK]
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METALLIA MADRID, Plaza Castillia 3/1702, MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), 28046 Madrid, Spain [FRYK] Carrera 4 No. 12–41 of. 1403, 1501, Cali, Co- METALLURGICAL COOPERATIVE OF lombia; NIT # 890328836–9 (Colombia) SMEDEREVO (a.k.a. MKS — [SDNT] METALURSKI KOMBINAT SMEDEREVO), MIRALUNA LTDA. Y CIA. S. EN C.S., (f.k.a. Smederevo, Serbia [FRYK] INVERSIONES EL PASO LTDA.), (f.k.a. METALOPLASTIKA, Jevrenova br 111, 15000 INVERSIONES NEGOAGRICOLA S.A.), Sabac, Serbia [FRYK] Carrera 4 No. 12–41 of. 1403, Cali, Colombia; METALS–BANKA A.D., Novi Sad, Serbia Carrera 4 No. 12–41 of. 1501, Cali, Colombia; [FRYK] NIT # 890937860–9 [SDNT] METALSERVIS, Belgrade, Serbia [FRYK] MIRCIC, Miroslav, Minister for Liaison with METALWORKING MACHINES AND COMPO- Serbs Living Outside Serbia (a.k.a. Min- NENTS INDUSTRY 14 OCTOBER (a.k.a. ister of Relations with Serbs Outside of IMK 14 OKTOBAR), Krusevac, Serbia Serbia) Republic of Serbia, Serbia (DOB [FRYK] 1956) (individual) [FRYK] METROVIA, Switzerland [LIBYA] MISTRA VILLAGE LTD., (registered ad- METTA TRADING LTD., 79–83 Great Port- dress) 22 Europa Centre, Floriana, Malta; land Street, London WIN 5FA, England (operating address) Xemija Hill, St. Paul’s [FRYK] Bay, Malta [LIBYA] MISURATA GENERAL ROADS CO., P.O. MG NORD TRADING COMPANY, Belgrade, Box 200, Misurata, Libya; P.O. Box 958, Serbia [FRYK] Tripoli, Libya [LIBYA] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- MITCO (a.k.a. MAGHREBAN INTER- NANCIAL S.A.; a.k.a. MONTANA MAN- NATIONAL TRADE COMPANY), 47, Ave- AGEMENT INC.), c/o Morgan & Morgan, nue Kheireddine Pacha, 1002 Tunis, Tunisia Edificio Torre Swiss Bank, Piso 16, Calle 53 [LIBYA] Este, Marbella, Panama City, Republic of MITROVIC, Luka, Minister of Industry, Re- Panama [IRAQ] public of Serbia, Serbia (DOB 1951) (indi- MIDCO FINANCE S.A. (a.k.a. MIDCO FI- vidual) [FRYK] NANCIAL S.A.; a.k.a. MONTANA MAN- MITSUKURA BOEKI K.K. (a.k.a. AGEMENT INC.), 57 Rue du Rhone, CH–1204 MITSUKURA BOEKI–KAISHA, LTD.; Geneva, Switzerland [IRAQ] a.k.a. MITSUKURA CORPORATION; a.k.a. MILACIC, Borislav, Minister of Finances, MITSUKURA TRADING COMPANY LIM- Republic of Serbia, Serbia (DOB 1953) (indi- ITED), 4–1–13 Hachiman–dori, Chuo–Ku vidual) [FRYK] Kobe, Japan [CUBA] MILENKOVIC, Tomislav, Minister of Labor, MITSUKURA BOEKI K.K. (a.k.a. and Veteran and Public Welfare Issues, Re- MITSUKURA BOEKI–KAISHA, LTD.; public of Serbia, Serbia (DOB 1950) (indi- a.k.a. MITSUKURA CORPORATION; a.k.a. vidual) [FRYK] MITSUKURA TRADING COMPANY LIM- MILICEVIC, Leposava, Minister of Public ITED), 2–26 Isobe–dori, 4–chome, Chuo–Ku Health (a.k.a. Minister of Health), Repub- Kobe, Japan [CUBA] lic of Serbia, Serbia (DOB 1950) (individual) MKO (see MUJAHEDIN–E KHALQ ORGANI- [FRYK] ZATION) [FTO] MILITARY COMMERCIAL CORPORATION, MKS — METALURSKI KOMBINAT P.O. Box 221, Khartoum, Sudan [SUDAN] SMEDEREVO (a.k.a. METALLURGICAL MILLAN BONILLA, German, c/o COOPERATIVE OF SMEDEREVO), CONSTRUVIDA S.A., Cali, Colombia (Ce- Smederevo, Serbia [FRYK] dula No. 14995885 (Colombia)) (individual) MOA NICKEL SA, Cuba [CUBA] [SDNT] MODERN ELECTRONIC COMPANY, Khar- MILOSEVIC, Slobodan, President, Federal toum, Sudan [SUDAN] Republic of Yugoslavia; President, Social- MODERN FASHION CO. FOR TRADING ist party of Serbia (DOB 20 AUG 1941; POB AND MANUFACTURING OF CLOTHING, Pozarevac, Serbia) (individual) [FRYK] THE, Libya [LIBYA] MILUTINOVIC, Milan, President, Republic MODERN LAUNDRY BLUE FACTORY of Serbia (DOB 19 DEC 1942; POB Belgrade, (a.k.a. THE MODERN LAUNDRY Serbia) (individual) [FRYK] BLUEFACTORY), P.O. Box 2241, Khar- MIN — MASINSKA INDUSTRIJA (a.k.a. MA- toum, Sudan [SUDAN] CHINE INDUSTRY OF NIS), Nis, Serbia MODERN PLASTIC & CERAMICS INDUS- [FRYK] TRIES COMPANY, Khartoum, Sudan MINEL, Belgrade, Serbia [FRYK] [SUDAN] MINEX AD. CO., 33 Vsegradska Street, Nis, MOGOLLON RUEDA, Eduardo, c/o ALFA Serbia [FRYK] PHARMA S.A., Bogota, Colombia; c/o MINING METALLURGY–CHEMICAL COM- DISTRIBUIDORA DE DROGAS CONDOR BINATION OF LEAD AND ZINC (a.k.a. LTDA., Bogota, Colombia; c/o DEPOSITO TREPCA–KOSOVSKA MITROVICA), POPULAR DE DROGAS S.A., Cali, Colom- Kosovska Mitrovica, Kosovo (Serbia) bia; c/o INVERSIONES RODRIGUEZ [FRYK] MORENO Y CIA. S. EN C., Cali, Colombia
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(DOB 5 February 1953; Cedula No. 19194691 Cali, Colombia; c/o INVERSIONES VILLA (Colombia)) (individual) [SDNT] PAZ S.A., Cali, Colombia (Cedula No. MOHAMED, Abdul Kader Ibrahim, 16801475 (Colombia)) (individual) [SDNT] Jianguomenwai Diplomatic Housing Com- MOONEX INTERNATIONAL, S.A., Kingston, pound, Building 7–1, 5th Floor, Apartment Jamaica [CUBA] 4, Beijing, People’s Republic of China (indi- MOONEX INTERNATIONAL, S.A., Panama vidual) [IRAQ] [CUBA] MOMCILOV, Paja, Minister without Port- MORAN GUERRERO, Mario Fernando, c/o folio, Republic of Serbia, Serbia (DOB 1948) COINTERCOS S.A., Bogota, Colombia; c/o (individual) [FRYK] LABORATORIOS KRESSFOR, Bogota, Co- MONDRAGON AVILA, Alicia, c/o lombia; c/o PENTA PHARMA DE COLOM- INVERSIONES Y CONSTRUCCIONES BIA S.A., Bogota, Colombia; c/o COSMOVALLE LTDA., Cali, Colombia (Ce- PENTACOOP LTDA., Bogota, Colombia dula No. 29086010 (Colombia)) (individual) (Cedula No. 12983857 (Colombia)) (indi- [SDNT] vidual) [SDNT] MONDRAGON DE RODRIGUEZ, Mariela, c/o MORAVA, Serbia [FRYK] COMPAX LTDA., Cali, Colombia; c/o MORENO,˜ Carlos Arturo, c/o INVERSIONES CORPORACION DEPORTIVA AMERICA, EL PENON S.A., Cali, Colombia (Cedula Cali, Colombia; c/o INVERSIONES No. 14264233 (Colombia)) (individual) MONDRAGON Y CIA. S.C.S., Cali, Colom- [SDNT] bia; c/o INVERSIONES Y MOSQUERA, Juan Carlos, Calle 24N No. 6–17, CONSTRUCCIONES COSMOVALLE Cali, Colombia; c/o INMOBILIARIA U.M.V. LTDA., Cali, Colombia; c/o S.A., Cali, Colombia (Cedula No. 16692007 LABORATORIOS KRESSFOR DE COLOM- (Colombia)) (individual) [SDNT] BIA S.A., Bogota, Colombia; c/o MARIELA MOSTOGRADNJA–GRADJEVNO DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- PREDUZECE, Vlajkoviceva 19A, 11000 Bel- lombia; c/o MARIELA MONDRAGON DE R. grade, Serbia [FRYK] Y CIA. S. EN C., Cali, Colombia; DOB 12 MOTOR INDUSTRY OF RAKOVICA (a.k.a. April 1935; Passport 4436059 (Colombia); Ce- IMR — INDUSTRIJA MOTORA dula No. 29072613 (Colombia) (individual) RAKOVICA), Belgrade, Serbia [FRYK] [SDNT] MOVIMIENTO REVOLUCIONARIO TUPAC MONET TRADING COMPANY, Panama AMARU (see TUPAC AMARU REVOLU- [CUBA] TIONARY MOVEMENT) [FTO] MONROY ˜ ARCILA, Francisco Jose, c/o MRTA (see TUPAC AMARU REVOLU- COMPANIA ADMINISTRADORA DE TIONARY MOVEMENT) [FTO] VIVIENDA S.A., Cali, Colombia; c/o MUBARAK, Umid Medhat (a.k.a. MUBA- CONSTRUCTORA DIMISA LTDA., ˜Cali, RAK, Umid Midhat), Minister of Health, Colombia; c/o INVERSIONES EL PENON, Iraq (DOB ca. 1940) (individual) [IRAQ] Cali, Colombia; c/o INVERSIONES GEMI- MUGHNIYAH, Imad Fa’iz (a.k.a. NIS S.A., Cali, Colombia; Cedula No. MUGHNIYAH, Imad Fayiz), Senior Intel- 79153691 (Colombia) (individual) [SDNT] ligence Officer of HIZBALLAH (DOB 7 De- MONTANEZ, Michael, Panama (individual) cember 1962, POB Tayr Dibba, Lebanon, [CUBA]˜ Passport No. 432298 (Lebanon)) (individual) MONTANO BERMUDEZ, Libardo, c/o [SDT] LABORATORIOS GENERICOS MUHARIKAAT GENERAL AUTOMOBILE VETERINARIOS, Bogota, Colombia (Ce- CO., P.O. Box 203, Benghazi, Libya; P.O. dula No. 17083296 (Colombia)) (individual) Box 259, Tripoli, Libya [LIBYA] [SDNT] MUJAHEDIN–E KHALQ (see MUJAHEDIN–E MONTE ROYAL BANK A.D., Belgrade, Ser- KHALQ ORGANIZATION) [FTO] bia [FRYK] MUJAHEDIN–E KHALQ ORGANIZATION MONTENEGRO EXPORT NIKSIC, 1052 Vaci (a.k.a. MEK; a.k.a. MKO; a.k.a. u 19/21, Budapest, Hungary [FRYK] MUJAHEDIN–E KHALQ; a.k.a. PEOPLE’S MONTENEGRO EXPORT YUGOSLAVIA, MUJAHEDIN ORGANIZATION OF IRAN; Kuruclesi ut 19/b, Budapest II, Hungary a.k.a. PMOI; a.k.a. ORGANIZATION OF [FRYK] THE PEOPLE’S HOLY WARRIORS OF MONTEX BANKA D.D. (All offices. Bank is IRAN; a.k.a. SAZEMAN–E MUJAHEDIN–E headquartered in Belgrade, Serbia) [FRYK] KHALQ–E IRAN; a.k.a. NATIONAL COUN- MONTINVEST, Bulevar Revolucije 84, CIL OF RESISTANCE (NCR); a.k.a. NA- P.O.Box 821, 11001 Belgrade, Serbia [FRYK] TIONAL LIBERATION ARMY OF IRAN; MONTINVEST, Wilhelm–Leuschner Strasse a.k.a. NLA) [FTO] 68, 6000 Frankfurt am Main 1, Germany MULATO, Ernesto Joaquim, UNITA Rep- [FRYK] resentative to Germany; DOB 12 August MONTOYA MARTINEZ, Juan Carlos, c/o 1940; POB Bembe, Uige Province, Angola AGROPECUARIA BETANIA LTDA., Cali, (individual)˜ [UNITA] Colombia; c/o AGROPECUARIA LA MUNOZ CORTES (CORTEZ), Julio Cesar, c/o ROBLEDA S.A., Cali, Colombia; c/o DROGAS LA REBAJA BARRANQUILLA INDUSTRIA AVICOLA PALMASECA S.A., S.A., Barranquilla, Colombia; c/o BLANCO
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PHARMA S.A., Bogota, Colombia; c/o Abd–al–Hai Ahmad; a.k.a. ABU YASIR; COPSERVIR LTDA., Bogota, Colombia; c/o a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. DISTRIBUIDORA DE DROGAS CONDOR TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, LTDA., Bogota, Colombia; c/o DROGAS LA Rifa’i Ahmad; a.k.a. THABIT ’IZ), DOB 24 REBAJA PRINCIPAL S.A., Bogota, Colom- June 1954; POB Egypt; Passport No. 83860 bia; c/o DROGAS LA REBAJA CALI S.A., (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- Cali, Colombia (Cedula No. 14938700 (Co- dividual) [SDT] lombia))˜ (individual) [SDNT] NAAS, Mahmoud, Libya (individual) MUNOZ PAZ, Adriana del Socorro, c/o [LIBYA] INVERSIONES Y CONSTRUCCIONES NACIONAL SHOP, Belgrade, Serbia [FRYK] VALLE S.A., Cali, Colombia (Cedula No. NACIONAL, Serbia [FRYK] 31950689˜ (Colombia)) (individual) [SDNT] NAFTAGAS–PROMET, Novi Sad, Vojvodina MUNOZ PAZ, Joaquin Emilio, Avenida 4AN (Serbia) [FRYK] No. 47–89, Cali, Colombia; c/o NAFTAGAS–REFINERIJA, Pancevo, CONSTRUCTORA DIMISA LTDA., Cali, Vojvodina (Serbia) [FRYK] Colombia; c/o INMOBILIARIA U.M.V. S.A., NAFTAGAS, Novi Sad, Vojvodina (Serbia) Cali, Colombia; c/o INVERSIONES Y [FRYK] CONSTRUCCIONES VALLE S.A., Cali, Co- NAIZAQUE PUENTES, Jose de Jesus, c/o lombia (Cedula No. 16788012 (Colombia)) COINTERCOS S.A., Bogota, Colombia; c/o (individual)˜ [SDNT] COSMEPOP, Bogota, Colombia; c/o MUNOZ RODRIGUEZ, Juan Carlos, c/o LABORATORIOS BLAIMAR DE COLOM- BLANCO PHARMA S.A., Bogota, Colom- BIA S.A., Bogota, Colombia; Calle 58A S bia; c/o DEPOSITO POPULAR DE 80C–31, Bogota, Colombia (Cedula No. DROGAS S.A., Cali, Colombia; c/o 19348370 (Colombia)) (individual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR NAJAH, Tahor, Manama, Bahrain (indi- LTDA., Bogota, Colombia; c/o vidual) [LIBYA] DISTRIBUIDORA DE DROGAS LA NAJAH, Tahor, Tripoli, Libya (individual) REBAJA S.A., Bogota, Colombia; c/o [LIBYA] DISTRIBUIDORA MIGIL LTDA., Cali, Co- NAJI, Talal Muhammad Rashid, Principal lombia; c/o GRACADAL S.A., Cali, Colom- Deputy of POPULAR FRONT FOR THE bia; c/o INVERSIONES Y LIBERATION OF PALESTINE – GEN- CONSTRUCCIONES ABC S.A., Cali, Colom- ERAL COMMAND (DOB 1930, POB Al bia; c/o LABORATORIOS BLAIMAR DE Nasiria, Palestine) (individual) [SDT] COLOMBIA S.A., Bogota, Colombia; c/o NAMAN, Saalim or Sam, P.O. Box 39, LABORATORIOS KRESSFOR DE COLOM- Fletchamstead Highway, Coventry, Eng- BIA S.A., Bogota, Colombia; DOB 25 Sep- land; Iraq; Amman, Jordan; 5903 Harper tember 1964; Passport 16703148 (Colombia); Road, Solon, OH, U.S.A.; 3343 Woodview Cedula No. 16703148 (Colombia) (individual) Lake Road, West Bloomfield, Michiga [SDNT]˜ 48323, U.S.A. (individual) [IRAQ] MUNOZ RODRIGUEZ, Soraya, c/o BLANCO NAP–COMBICK OEL GMBH, PHARMA S.A., Bogota, Colombia; c/o Windmuehlstrasse 1, 6000 Frankfurt am DEPOSITO POPULAR DE DROGAS S.A., Main 1, Germany [FRYK] Cali, Colombia; c/o DISTRIBUIDORA DE NAPETCO (f.k.a. NATIONAL METHANOL DROGAS CONDOR LTDA., Bogota, Colom- COMPANY; a.k.a. NATIONAL PETRO- bia; c/o DISTRIBUIDORA DE DROGAS LA CHEMICALS COMPANY), Dusseldorf, Ger- REBAJA S.A., Bogota, Colombia; c/o many (Office closed) [LIBYA] DISTRIBUIDORA MIGIL LTDA., Cali, Co- NAPETCO (f.k.a. NATIONAL METHANOL lombia; c/o INVERSIONES Y COMPANY; a.k.a. NATIONAL PETRO- CONSTRUCCIONES ABC S.A., Cali, Colom- CHEMICALS COMPANY), P.O. Box 20812, bia; c/o LABORATORIOS BLAIMAR DE Marsa Brega, Libya [LIBYA] COLOMBIA S.A., Bogota, Colombia; c/o NAPETCO (f.k.a. NATIONAL METHANOL LABORATORIOS KRESSFOR DE COLOM- COMPANY; a.k.a. NATIONAL PETRO- BIA S.A., Bogota, Colombia; c/o RADIO CHEMICALS COMPANY), P.O. Box 5324, UNIDAS FM S.A., Cali, Colombia; DOB 26 Garden City, Benghazi, Libya [LIBYA] July 1967; Passport AC569012 (Colombia); NARODNA BANKA JUGOSLAVIJE (a.k.a. Cedula 31976822 (Colombia) (individual) BANQUE NATIONALE DE [SDNT]˜ YOUGOSLAVIE; a.k.a. NATIONAL BANK MUNOZ Y RODRIGUEZ Y CIA. LTDA., OF YUGOSLAVIA), Belgrade, Serbia Avenida 6N No. 23DN–26, Cali, Colombia [FRYK] [SDNT] NARODNA BANKA SRBIJE (a.k.a. NA- MURILLO MURILLO, Jose Tolentino, c/o TIONAL BANK OF SERBIA), Belgrade, AGROPECUARIA LA ROBLEDA S.A., Cali, Serbia [FRYK] Colombia (Cedula No. 2240779 (Colombia)) NASRALLAH, Hasan, Secretary General of (individual) [SDNT] HIZBALLAH (DOB 31 August 1960 or 1953 or MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD 1955 or 1958, POB Al Basuriyah, Lebanon, ALLAH, ’Issam ’Ali Muhammad; a.k.a. Passport No. 042833 (Lebanon)) (individual) ’ABD–AL–’IZ; a.k.a. ABD–AL–WAHAB, [SDT]
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NASSER ARANA, Carlos Alberto, Calle 74 PROMOCIONES Y CONSTRUCCIONES No. 53–30, Barranquilla, Colombia; c/o DEL CARIBE LTDA. Y CIA. S.C.A., Bar- AGRICOLA SONGO LTDA., Barranquilla, ranquilla, Colombia; c/o PROMOTORA Colombia; c/o DESARROLLOS URBANOS HOTEL BARRANQUILLA LTDA., Barran- ‘‘DESARROLLAR’’ LTDA., Barranquilla, quilla, Colombia; c/o SURAMERICANA DE Colombia; c/o EDIFICACIONES DEL HOTELES LTDA., Barranquilla, Colombia; CARIBE LTDA., Barranquilla,˜ Colombia; c/o VILLA DE ARTE S. DE H., Barran- c/o GRAN COMPANIA DE HOTELES quilla, Colombia; DOB January 23, 1966; LTDA., Barranquilla, Colombia; c/o Passport AC751227 (Colombia); Cedula No. HOTELES E INMUEBLES DE COLOMBIA 32665137 (Colombia) (individual) [SDNT] LTDA., Barranquilla, Colombia; c/o NASSER ARANA, Jorge, Calle 74 No. 53–30, INMOBILIARIA DEL CARIBE LTDA., Bar- Barranquilla, Colombia; c/o AGRICOLA ranquilla, Colombia; c/o INMOBILIARIA SONGO LTDA., Barranquilla, Colombia; c/ HOTELERA DEL CARIBE LTDA., Barran- o DESARROLLOS URBANOS quilla, Colombia; c/o INVERSIONES ‘‘DESARROLLAR’’ LTDA., Barranquilla, HOTELERAS DEL LITORAL LTDA., Bar- Colombia; c/o EDIFICACIONES DEL ranquilla, Colombia; c/o INVERSIONES CARIBE LTDA., Barranquilla,˜ Colombia; c/ NAMOS Y CIA. LTDA., Barranquilla, Co- o GRAN COMPANIA DE HOTELES LTDA., lombia; c/o INVERSIONES PRADO TRADE Barranquilla, Colombia; c/o HOTELES E CENTER LTDA., Barranquilla, Colombia; INMUEBLES DE COLOMBIA LTDA., Bar- c/o K. P. TO JEANS WEAR S. DE H., Bar- ranquilla, Colombia; c/o INMOBILIARIA ranquilla, Colombia; c/o NEGOCIOS Y DEL CARIBE LTDA., Barranquilla, Colom- PROPIEDADES DEL CARIBE LTDA., Bar- bia; c/o INMOBILIARIA HOTELERA DEL ranquilla, Colombia; c/o PROMOCIONES Y CARIBE LTDA., Barranquilla, Colombia; c/ CONSTRUCCIONES DEL CARIBE LTDA., o INVERSIONES HOTELERAS DEL Barranquilla, Colombia; c/o LITORAL LTDA., Barranquilla, Colombia; PROMOCIONES Y CONSTRUCCIONES c/o INVERSIONES PRADO TRADE CEN- DEL CARIBE LTDA. Y CIA. S.C.A., Bar- TER LTDA., Barranquilla, Colombia; c/o ranquilla, Colombia; c/o PROMOTORA NEGOCIOS Y PROPIEDADES DEL HOTEL BARRANQUILLA LTDA., Barran- CARIBE LTDA., Barranquilla, Colombia; c/ quilla, Colombia; c/o SURAMERICANA DE o PROMOCIONES Y CONSTRUCCIONES HOTELES LTDA., Barranquilla, Colombia; DEL CARIBE LTDA., Barranquilla, Colom- DOB November 21, 1964; Passport T707770 bia; c/o PROMOCIONES Y (Colombia); Passport PE008808 (Colombia); CONSTRUCCIONES DEL CARIBE LTDA. Cedula No. 8745045 (Colombia) (individual) Y CIA. S.C.A., Barranquilla, Colombia; c/o [SDNT] PROMOTORA HOTEL BARRANQUILLA NASSER ARANA, Claudia Patricia (a.k.a. LTDA., Barranquilla, Colombia; c/o Claudia Patricia NASSER DE HASBUN; SURAMERICANA DE HOTELES LTDA., a.k.a. Claudia Patricia NASSER DE Barranquilla, Colombia; DOB 6 November HAZBUN), Calle 74 No. 53–30, Barranquilla, 1966; Passport T705915 (Colombia); Passport Colombia; Carrera 54 No. 74–79, Barran- AC143719 (Colombia); Cedula No. 72139939 quilla, Colombia; Carrera 54 No. 75–97 piso (Colombia) (individual) [SDNT] / 2, Barranquilla, Colombia; c o AGRICOLA NASSER DAVID,˜ Julio Cesar, (a.k.a. ‘‘Jaime SONGO LTDA., Barranquilla, Colombia; Perez Pena’’), Calle 74 No. 53–30, Barran- c/o CAMPO VERDE LTDA.,˜ Barranquilla, quilla, Colombia; Carrera 38B No. 76–40, Colombia; c/o COMPANIA HOTEL DEL Barranquilla, Colombia; c/o AGRICOLA PRADO S.A., Barranquilla, Colombia; c/o SONGO LTDA., Barranquilla, Colombia; c/ DESARROLLOS URBANOS o DESARROLLOS URBANOS ‘‘DESARROLLAR’’ LTDA., Barranquilla, ‘‘DESARROLLAR’’ LTDA., Barranquilla, Colombia; c/o EDIFICACIONES DEL Colombia; c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla,˜ Colombia; CARIBE LTDA., Barranquilla,˜ Colombia; c/ c/o GRAN COMPANIA DE HOTELES o GRAN COMPANIA DE HOTELES LTDA., LTDA., Barranquilla, Colombia; c/o Barranquilla, Colombia; c/o HOTELES E HOTELES E INMUEBLES DE COLOMBIA INMUEBLES DE COLOMBIA LTDA., Bar- LTDA., Barranquilla, Colombia; c/o ranquilla, Colombia; c/o INMOBILIARIA INMOBILIARIA DEL CARIBE LTDA., Bar- DEL CARIBE LTDA., Barranquilla, Colom- ranquilla, Colombia; c/o INMOBILIARIA bia; c/o INMOBILIARIA HOTELERA DEL HOTELERA DEL CARIBE LTDA., Barran- CARIBE LTDA., Barranquilla, Colombia; c/ quilla, Colombia; c/o INVERSIONES o INVERSIONES HOTELERAS DEL HOTELERAS DEL LITORAL LTDA., Bar- LITORAL LTDA., Barranquilla, Colombia; ranquilla, Colombia; c/o INVERSIONES c/o INVERSIONES PRADO TRADE CEN- PRADO TRADE CENTER LTDA., Barran- TER LTDA., Barranquilla, Colombia; c/o quilla, Colombia; c/o NEGOCIOS Y NEGOCIOS Y PROPIEDADES DEL PROPIEDADES DEL CARIBE LTDA., Bar- CARIBE LTDA., Barranquilla, Colombia; c/ ranquilla, Colombia; c/o PROMOCIONES Y o PROMOCIONES Y CONSTRUCCIONES CONSTRUCCIONES DEL CARIBE LTDA., DEL CARIBE LTDA., Barranquilla, Colom- Barranquilla, Colombia; c/o bia; c/o PROMOCIONES Y
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CONSTRUCCIONES DEL CARIBE LTDA. NATIONAL COMMERCIAL BANK S.A.L., Y CIA. S.C.A., Barranquilla, Colombia; c/o P.O. Box 166, Benghazi, Libya [LIBYA] PROMOTORA HOTEL BARRANQUILLA NATIONAL COMMERCIAL BANK S.A.L., LTDA., Barranquilla, Colombia; c/o P.O. Box 4647, Shuhada Square, Tripoli, SURAMERICANA DE HOTELES LTDA., Libya [LIBYA] Barranquilla, Colombia; DOB 1 November NATIONAL COMPANY FOR FIELD AND 1940; alt. DOB 1 October 1940; Passport TERMINALS CATERING, Airport Road, H130865 (Colombia); Cedula No. 3710619 (Co- Km. 3, P.O. Box 491, Tripoli, Libya [LIBYA] lombia) (individual) [SDNT] NATIONAL COMPANY FOR OILFIELD NASSER DE HASBUN, Claudia Patricia (see EQUIPMENT, P.O. Box 8707, Tripoli, Libya NASSER ARANA, Claudia Patricia) (indi- [LIBYA] vidual) [SDNT] NATIONAL CONSTRUCTION AND ENGI- NASSER DE HAZBUN, Claudia Patricia (see NEERING CO., P.O. Box 259, Benghazi, NASSER ARANA, Claudia Patricia) (indi- Libya; P.O. Box 1060, Sharia Sidi Issa, vidual) [SDNT] Tripoli, Libya [LIBYA] NATIONAL AGRICULTURAL BANK OF NATIONAL CONSULTING BUREAU, Sirte LIBYA (a.k.a. AGRICULTURAL BANK, City Branch Office, Sirte City, Libya; P.O. THE; a.k.a. LIBYAN AGRICULTURAL Box 12795, Tripoli, Libya [LIBYA] BANK), 52, Omar El Mokhtar Street, P.O. NATIONAL CORPORATION FOR HOUSING, Box 1100, Tripoli, Libya [LIBYA] P.O. Box 4829, Sharia el Jumhuriya, Trip- NATIONAL AGRICULTURAL BANK OF oli, Libya [LIBYA] NATIONAL COTTON AND TRADE COM- LIBYA (a.k.a. AGRICULTURAL BANK, PANY, P.O. Box 1552, Khartoum, Sudan THE; a.k.a. LIBYAN AGRICULTURAL [SUDAN] BANK) (1 city branch and 27 branches in NATIONAL COUNCIL OF RESISTANCE Libya) [LIBYA] (NCR) (see MUJAHEDIN–E KHALQ ORGA- NATIONAL BANK OF SERBIA (a.k.a. NIZATION) [FTO] NARODNA BANKA SRBIJE), Belgrade, NATIONAL DEPARTMENT STORES CO., Serbia [FRYK] P.O. Box 5327, Sharia el Jumhuriya, Trip- NATIONAL BANK OF YUGOSLAVIA (a.k.a. oli, Libya [LIBYA] BANQUE NATIONALE DE NATIONAL DRILLING COMPANY (a.k.a. YOUGOSLAVIE; a.k.a. NARODNA BANKA NATIONAL DRILLING COMPANY JUGOSLAVIJE), Belgrade, Serbia [FRYK] (LIBYA); a.k.a. NATIONAL DRILLING NATIONAL CEMENT AND BUILDING MA- WORKOVER COMPANY), 208 Omar El TERIALS EST., P.O. Box 628, Sharia Mokhtar Street, P.O. Box 1454, Tripoli, Hayati 21, Tripoli, Libya [LIBYA] Libya [LIBYA] NATIONAL CO. FOR CHEMICAL PREPARA- NATIONAL DRILLING COMPANY (LIBYA) TION AND COSMETIC PRODUCTS, (a.k.a. NATIONAL DRILLING COMPANY; Benghazi Office, Benghazi, Libya; P.O. Box a.k.a. NATIONAL DRILLING WORKOVER 2442, Tripoli, Libya [LIBYA] COMPANY), 208 Omar El Mokhtar Street, NATIONAL CO. FOR CONSTRUCTION AND P.O. Box 1454, Tripoli, Libya [LIBYA] MAINTENANCE OF MUNICIPAL WORKS, NATIONAL EXPORT-IMPORT BANK (n.k.a. P.O. Box 441, Benghazi, Libya; P.O. Box BANK OF KHARTOUM GROUP), Sudanese 12908, Zavia Street, Tripoli, Libya [LIBYA] Kuwait Commercial Centre, Nile Street, NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 2732, Khartoum, Sudan [SUDAN] P.O. Box 540, Benghazi, Libya; P.O. Box NATIONAL FOODSTUFFS IMPORTS, EX- 8707, Tripoli, Libya [LIBYA] PORTS AND MANUFACTURING CO. SAL, NATIONAL CO. FOR METAL WORKS, P.O. P.O. Box 2439, Benghazi, Libya; P.O. Box Box 4093, Benghazi, Libya; P.O. Box 4093, 11114, Tripoli, Libya [LIBYA] Benghazi, Libya; Lift Department, P.O. NATIONAL GENERAL INDUSTRIAL CON- Box 1000, Tripoli, Libya [LIBYA] TRACTING CO., Sharia el Jumhouria, P.O. NATIONAL CO. FOR ROAD EQUIPMENT, Box 295, Tripoli, Libya [LIBYA] P.O. Box 700, Benghazi, Libya; P.O. Box NATIONAL LIBERATION ARMY (a.k.a. 12392, Tripoli, Libya [LIBYA] ELN; a.k.a. EJERCITO DE LIBERACION NATIONAL CO. FOR ROADS AND AIR- NACIONAL) [FTO] PORTS, P.O. Box 4050, Benghazi, Libya; NATIONAL LIBERATION ARMY OF IRAN P.O. Box 8634, Sharia Al Jaraba, Tripoli, (see MUJAHEDIN–E KHALQ ORGANIZA- Libya [LIBYA] TION) [FTO] NATIONAL CO. FOR TRADING AND MANU- NATIONAL LIVESTOCK AND MEAT CO., FACTURING OF CLOTHING, Libya P.O. Box 4153, Sharia Jamal Abdulnasser, [LIBYA] Benghazi, Libya; P.O. Box 389, Sharia NATIONAL CO. OF SOAP AND CLEANING Zawiet Dahmani, Tripoli, Libya [LIBYA] MATERIALS, P.O. Box 246, Benghazi, NATIONAL PHARMACEUTICAL CO. SAL, Libya; P.O. Box 12025, Tripoli, Libya P.O. Box 2620, Benghazi, Libya; 20 Jalal [LIBYA] Bayer Street, P.O. Box 2296, Tripoli, Libya; NATIONAL COMMERCIAL BANK S.A.L. (22 Jamahiriya Street, P.O. Box 10225, Tripoli, branches in Libya) [LIBYA] Libya [LIBYA]
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NATIONAL REINSURANCE COMPANY NEOPLANTA, Novi Sad, Serbia [FRYK] (SUDAN) LIMITED, P.O. Box 443, Khar- NESSI, Ferruccio, Piazza Grande 26, 6600 Lo- toum, Sudan [SUDAN] carno, Switzerland (individual) [IRAQ] NATIONAL SOFT DRINKS EST., P.O. Box NEUTRON INTERNATIONAL, Tripoli, Libya 559, Benghazi, Libya; (branch) Litraco [LIBYA] Impex Ltd., P.O. Box 5686, Benghazi, Libya NEW HAIFA SUGAR FACTORY, Kashm el [LIBYA] Girba, Sudan [SUDAN] NATIONAL STORES AND COLD STORES NEW JIHAD (see AL–JIHAD) [SDT, FTO] CO., P.O. Box 9250, Benghazi, Libya; P.O. NEW KHARTOUM TANNERY, P.O. Box 17, Box 8454, Tripoli, Libya [LIBYA] Khartoum, Sudan [SUDAN] NATIONAL SUPPLIES CORPORATION NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil (a.k.a. NASCO), P.O. Box 2071, Benghazi, Abd Al Qadir), Founder and Secretary Gen- Libya; P.O. Box 3402, Sharia Omar eral of ABU NIDAL ORGANIZATION (DOB Mukhtar, Tripoli, Libya [LIBYA] May 1937 or 1940, POB Jaffa, Israel) (indi- NATIONAL TELECOMMUNICATIONS CO., vidual) [SDT] P.O. Box 4139, Benghazi, Libya; P.O. Box NIGERIAN ENGINEERING AND CON- 886, Shara Zawia, Tripoli, Libya [LIBYA] STRUCTION CO. LTD., Ebute–Metta, NAVARRO REYES, Fernando, c/o Lagos, Nigeria [FRYK] DEPOSITO POPULAR DE DROGAS S.A., NIHON SEKIGUN (see JAPANESE RED Cali, Colombia; c/o DROGAS LA REBAJA ARMY) [FTO] BARRANQUILLA S.A., Bogota, Colombia; NIKOLIC, Tomislav, Deputy Prime Minister, c/o DROGAS LA REBAJA BOGOTA S.A., Republic of Serbia, Serbia (DOB 15 Feb Bogota, Colombia; c/o DROGAS LA 1952; POB Kragujevac, Serbia) (individual) REBAJA CALI S.A., Cali, Colombia; c/o [FRYK] DROGAS LA REBAJA NEIVA S.A., Neiva, NIKSA BANKA (All offices. Bank is Colombia; c/o DROGAS LA REBAJA PE- headquartered in Belgrade, Serbia) [FRYK] REIRA S.A., Pereira, Colombia; c/o NILE CEMENT COMPANY LIMITED, P.O. DROGAS LA REBAJA PRINCIPAL S.A., Box 1502, Khartoum, Sudan; Factories at Cali, Colombia; c/o SERVICIOS Rabak, St. 45-47, Khartoum Extension, FARMACEUTICOS SERVIFAR S.A., Cali, Sudan [SUDAN] Colombia; Cedula No. 16617177 (Colombia) NILEIN INDUSTRIAL DEVELOPMENT (individual) [SDNT] BANK (SUDAN) (a.k.a. EL NILEIN INDUS- NAVARRO, Samuel (MARTINEZ), Frank- TRIAL DEVELOPMENT BANK (SUDAN); furt, Germany (individual) [CUBA] a.k.a. EL NILEIN INDUSTRIAL DEVEL- NAVIERA MARITIMA DE AROSA, S.A., OPMENT BANK GROUP; f.k.a. EL NILEIN Paseo de Pereda 36, Apartado 141, 39004 BANK; f.k.a. INDUSTRIAL BANK OF Santander, Spain [CUBA] SUDAN), P.O. Box 466/1722, United Nations NAVIGABLE WATER CORPORATION, c/o Square, Khartoum, Sudan; Parliament EMPRESA DE NAVEGACION CARIBE, Street, P.O. Box 466, Khartoum, Sudan; Edificio Lonja del Comercio, Lamparilla 2, P.O. Box 6013, Abu Dhabi City, United Arab Caja Postal 1784, Havana 1, Cuba [CUBA] Emirates [SUDAN] NEDELJKOVIC, Dr. Miroslav, Minister of NIPPON–CARIBBEAN CO., LTD., Chuo–Ku, Family Care (a.k.a. Minister of Welfare), Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, Republic of Serbia, Serbia (DOB 1955; POB Japan [CUBA] Gornji Milanovac, Serbia) (individual) NIPPON SEKIGUN (see JAPANESE RED [FRYK] ARMY) [FTO] NEGOCIOS LOS SAUCES LTDA., (f.k.a. SA- NIREF, Boezembolcht 23, Rotterdam, Neth- MARIA LTDA.), Apartado Aereo 10077, erlands [CUBA] Cali, Colombia; Carrera 4 No. 4–21 of. 1501, NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. Edificios Seguros Bolivar, Cali, Colombia; SERBIAN PETROLEUM INDUSTRY), Novi NIT # 890328835–1 [SDNT] Sad, Vojvodina (Serbia) [FRYK] NEGOCIOS LOS SAUCES LTDA. Y CIA. NISSAL, Bulevar Veljka Vlahovica bb, 18000 S.C.S., (f.k.a. INMOBILIARIA SAMARIA Nis, Serbia [FRYK] LTDA.), Calle 13 No. 3–32 piso 13, Cali, Co- NLA (see MUJAHEDIN-E KHALQ ORGANI- lombia; Calle 13A No. 64–50 F102, Cali, Co- ZATION) [FTO] lombia; Calle 18 No. 106–96 of. 201/202, Cali, NOLIVEL, Belgrade, Serbia [FRYK] Colombia; Carrera 4 No. 12–41 of. 1501, NORDDEUTSCHE Edificio Seguros Bolivar, Cali, Colombia; OELLEITUNGSGESELLSCHAFT MBH NIT # 890937859–0 [SDNT] (a.k.a. NDO; a.k.a. NORTH GERMAN OIL NEGOCIOS Y PROPIEDADES DEL CARIBE PIPELINE), Wilhelmshaven to Hamburg LTDA., (f.k.a. NEGOCIAR LTDA.), Calle 74 pipeline, Germany [LIBYA] No. 53–30, Barranquilla, Colombia; NIT # NORDDEUTSCHE 890108102–8 (Colombia) [SDNT] OELLEITUNGSGESELLSCHAFT MBH NENADOVIC, Slobodan, Minister for Domes- (a.k.a. NDO; a.k.a. NORTH GERMAN OIL tic Trade, Federal Republic of Yugoslavia, PIPELINE), Moorburger Strasse 16, D2000 Federal Republic of Yugoslavia (DOB 1963) Hamburg–Harburg 90, Germany [LIBYA] (individual) [FRYK] NORDSTRAND LTD., Liechtenstein [CUBA]
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NORDSTRAND MARITIME AND TRADING 11, 1071 DJ Amsterdam, Netherlands COMPANY, 33 Akti Maouli, 185–35 Pireas [LIBYA] (Piraeus), Greece [CUBA] OILINVEST ESPANOLA (a.k.a. OIL EN- NORIEGA, Manuel Antonio, Panama (indi- ERGY SPAIN; a.k.a. OILINVEST SPAIN), vidual) [CUBA] Spain [LIBYA] NORTH AFRICA COMMERCIAL BANK OILINVEST INTERNATIONAL N.V. (a.k.a. S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN FOREIGN PETROLEUM INVESTMENT BANK S.A.L.), P.O. Box 9575/11, 1st Floor, CORPORATION; a.k.a. LIBYAN OIL IN- Piccadily Centre, Hamra Street, Beirut, VESTMENTS INTERNATIONAL COM- Lebanon [LIBYA] PANY; a.k.a. OIIC; a.k.a. OILINVEST), NORTH AFRICA INDUSTRIAL TRADING Tripoli, Libya [LIBYA] AND CONTRACTING CO., P.O. Box 245, OILINVEST INTERNATIONAL N.V. (a.k.a. Tripoli, Libya [LIBYA] FOREIGN PETROLEUM INVESTMENT NORTH ISLAND SHIPPING CO. LTD., c/o CORPORATION; a.k.a. LIBYAN OIL IN- UNION MARITIMA PORTUARIA, 9–Piso, VESTMENTS INTERNATIONAL COM- Apartado B, Esquina Cuarteles y Pena PANY; a.k.a. OIIC; a.k.a. OILINVEST), Pobre 60, Havana Vieje, Havana, Cuba Netherlands Antilles [LIBYA] [CUBA] OJDANIC, Dragoljub, Chief of the General NORTHWEST SENNAR SUGAR FACTORY, Staff, The Armed Forces of the Federal Re- Northwest Sennar, Sudan [SUDAN] public of Yugoslavia (DOB 1 JUN 1941; POB NOVAKOVIC, Zoran, Deputy Minister for Ravni, Serbia) (individual) [FRYK] Foreign Affairs, Federal Republic of Yugo- OKBA FOOTWEAR PLANT, Tajoura, Libya slavia, Federal Republic of Yugoslavia [LIBYA] (DOB 20 SEP 1950; POB Cetinje, Monte- OMAR, Mohammed, Commander of the negro, Federal Republic of Yugoslavia) (in- Faithful (‘‘Amir al-Mumineen’’), dividual) [FRYK] Kandahar, Afghanistan; DOB 1950; POB NOVI DOM, Belgrade, Serbia [FRYK] Hotak, Kandahar Province, Afghanistan NOVI SAD FAIR, Novi Sad, Serbia [FRYK] (individual) [TALIBAN] OMDURMAN SHOE FACTORY, Omdurman, NOVI SAD RAILROAD TRANSPORTATION Sudan [SUDAN] ORGANIZATION (a.k.a. ZELEZNICKO OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. TRANSPORTNO PREDUZECE NOVI SAD), KOSOVO EXPORT IMPORT GMBH; a.k.a. Novi Sad, Vojvodina (Serbia) [FRYK] KOSOVO GMBH), Maillingerstrasse 34, 8000 NOVI SHIPPING COMPANY S.A., Panama Munich 2, Germany [FRYK] City, Panama, c/o Beogradska Plovidba, OMEISH, Ramadan M., Tripoli, Libya; Abu Lenjinov Bulevar 165A, 11070 Novi Beograd, Dhabi, U.A.E. (individual) [LIBYA] Serbia [FRYK] OMNIAUTO, Belgrade, Serbia [FRYK] NOVINSKA AGENCIJA TANJUG (a.k.a. OMNIKOMERC, Belgrade, Serbia [FRYK] TANJUG), Belgrade, Serbia [FRYK] OMRAN, Karim Dhaidas, Iraq (individual) NOVKABEL, Novi Sad, Vojvodina (Serbia) [IRAQ] [FRYK] OMRANI, Abuzeid Ramadan, Administrative NOVOSADSKA BANKA D.D. (All offices. Manager of Libyan Arab Foreign Invest- Bank is headquartered in Novi Sad, ment Company, Libya (individual) Vojvodina (Serbia)) [FRYK] [LIBYA] NOVOSADSKA FABRIKA KABELA, Novi OPTIKA — BEOGRAD, Belgrade, Serbia Sad, Vojvodina (Serbia) [FRYK] [FRYK] OBEYMAR MAFLA, Carlos, c/o ORGANIZATION OF REVOLUTIONARY MERCAVICOLA LTDA., Cali, Colombia INTERNATIONALIST SOLIDARITY (see (Cedula No. 6226643 (Colombia)) [SDNT] REVOLUTIONARY PEOPLE’S STRUG- OBUCA, Belgrade, Serbia [FRYK] GLE) [FTO] OCAMPO, Carlos, c/o CONSTRUCCIONES ORGANIZATION OF RIGHT AGAINST ASTRO S.A., Cali, Colombia; (Cedula No. WRONG (see HIZBALLAH) [SDT, FTO] 6401478 (Colombia)) (individual) [SDNT] ORGANIZATION OF THE OPPRESSED ON OCCIDENTAL COMUNICACIONES LTDA., EARTH (see HIZBALLAH) [SDT, FTO] Calle 44N No. 2BN–10, Cali, Colombia; Calle ORGANIZATION OF THE PEOPLE’S HOLY 19N No. 2N–29 piso 10 Sur, Cali, Colombia; WARRIORS OF IRAN (see MUJAHEDIN-E NIT #800146996–1 (Colombia) [SDNT] KHALQ ORGANIZATION) [FTO] OCTUBRE HOLDING SOCIETE ANONIME ORIENT SHIPPING LIMITED, Lot 18, Bay (a.k.a. OCTOBER HOLDING COMPANY), Street, Kingstowne, St. Vincent and the Vaduz, Liechtenstein [CUBA] Grenadines [IRAQ] OEA DRINKS CO., P.O. Box 101, Ibn El ORS, Jose Antonio Rego, Tokyo, Japan (in- Jarrah Street, Tripoli, Libya [LIBYA] dividual) [CUBA] OIL CORPORATION, P.O. Box 64, Khartoum, ORTEGA, Dario (PINA), Edificio Saldivar, Sudan [SUDAN] Panama City, Panama (individual) [CUBA] OIL ENERGY FRANCE, France [LIBYA] ORTIZ PALACIOS, Willington A., Avenida OILINVEST (NETHERLANDS) B.V. (a.k.a. 5AN No. 23D–68 piso 2, Cali, Colombia; OILINVEST HOLLAND B.V.), Museumpln Carrera 62 Bis No. 6A, Cali, Colombia; c/o
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CREACIONES DEPORTIVAS PANDORA SHIPPING CO. S.A., Honduras WILLINGTON LTDA., Cali, Colombia (in- [IRAQ] dividual) [SDNT] PANOAMERICANA, Panama [CUBA] ORTIZ, Guadalupe, Cubanatur, Baja Cali- PANONSKA BANKA D.D. (All offices. Bank fornia 255, Edificio B, Oficina 103, Condesa is headquartered in Novi Sad, Vojvodina 06500, Mexico, D.F., Mexico (individual) (Serbia)) [FRYK] [CUBA] PARADISSIOTIS, Christoforos Pavlou, 34 OS OILINVEST SERVICES A.G., Grosvenor Street, London W1X 9FG, Eng- Loewenstrasse 60, Zurich, Switzerland land (individual) [LIBYA] [LIBYA] PARADISSIOTIS, Christoforos Pavlou, OSA CHARTERING, Belgrade, Serbia Larnaca, Cyprus (individual) [LIBYA] [FRYK] PAREDES GONZALEZ, Nohora, c/o OSA CHARTERING, Cyprus [FRYK] COPSERVIR LTDA., Bogota, Colombia OSBORNE TRADING COMPANY LTD., (Cedula No. 36376456 (Colombia)) (indi- Berengaria Bldg., 25 Spyrou Araouzou vidual) [SDNT] Street, Limassol, Cyprus [FRYK] PARQUE INDUSTRIAL LAS DELICIAS OSNOVNA BANKA POLJOPRIVEDNA LTDA., Carrera 7 No. 34–341, Cali, Colom- BANKA, Novi Sad, Vojvodina (Serbia) bia; Carrera 7 No. 34–341 L–6, Cali, Colom- [FRYK] bia [SDNT] OSNOVNA PRIVREDNO–INVESTICIONA PARTIDO COMUNISTA DEL PERU (COM- BANKA (a.k.a. INVESTBANKA) (All of- MUNIST PARTY OF PERU) (see SHINING fices. Bank is headquartered in Belgrade, PATH) [FTO] Serbia) [FRYK] PARTIDO COMUNISTA DEL PERU EN EL OSORIO CADAVID, Maria Victoria, c/o SENDERO LUMINOSO DE JOSE CARLOS COLOR 89.5 FM STEREO, Cali, Colombia; MARIATEGUI (COMMUNIST PARTY OF c/o DERECHO INTEGRAL Y CIA. LTDA., PERU ON THE SHINING PATH OF JOSE Cali, Colombia (Cedula No. 31932294 (Co- CARLOS MARIATEGUI) (see SHINING lombia)) (individual) [SDNT] PATH) [FTO] OSPINA DUQUE, Elssy, c/o GANADERIAS PARTIYA KARKERAN KURDISTAN (see DEL VALLE S.A., Cali, Colombia (Cedula KURDISTAN WORKERS’ PARTY) [FTO] No. 31834998 (Colombia)) (individual) PARTY OF GOD (see HIZBALLAH) [SDT, [SDNT] FTO] PADRON, Amado (TRUJILLO), Panama (in- PATENTES MARCAS Y REGISTROS S.A. dividual) [CUBA] (a.k.a. PATMAR S.A.), Transversal 29 No. PAK–LIBYAN HOLDING COMPANY LTD., 39–92, Bogota, Colombia; NIT # 830016913–0 Karachi, Pakistan [LIBYA] (Colombia)˜ [SDNT] PALESTINE ISLAMIC JIHAD–SHAQAQI PATINO RINCON, Octavio, c/o FACTION (a.k.a. PIJ–SHAQAQI FACTION; INVERSIONES VILLA PAZ S.A., Cali, Co- a.k.a. PIJ–SHALLAH FACTION; a.k.a. lombia (Cedula No. 2438955 (Colombia)) (in- PALESTINIAN ISLAMIC JIHAD; a.k.a. dividual)˜ [SDNT] PIJ; a.k.a. ISLAMIC JIHAD OF PAL- PATINO URIBE, Carlos Augusto, c/o ESTINE; a.k.a. ISLAMIC JIHAD IN PAL- DISTRIBUIDORA MIGIL LTDA., Cali, Co- ESTINE; a.k.a. ABU GHUNAYM SQUAD lombia (Cedula No. 16627574 (Colombia).) OF THE HIZBALLAH BAYT AL–MAQDIS) (individual) [SDNT] [SDT, FTO] PATMAR S.A. (see PATENTES MARCAS Y PALESTINE LIBERATION FRONT (see REGISTROS S.A.) [SDNT] PALESTINE LIBERATION FRONT—ABU PAULO, Armindo Lucas ‘‘Gato’’ (a.k.a. ABBAS FACTION) [SDT, FTO] GATO, Armindo Lukamba ‘‘Gato’’; a.k.a. PALESTINE LIBERATION FRONT—ABU GATO, Paulo Lukamba), UNITA Sec- ABBAS FACTION (a.k.a. PALESTINE LIB- retary-General; DOB 13 May 1954; POB ERATION FRONT; a.k.a. PLF; a.k.a. PLF– Bailundo, Huambo Province, Angola (indi- ABU ABBAS) [SDT, FTO] vidual) [UNITA] PALESTINIAN ISLAMIC JIHAD (see PAL- PAVKOVIC, Nebojsa, Commander, VJ 3rd ESTINE ISLAMIC JIHAD–SHAQAQI FAC- Army, Federal Republic of Yugoslavia, TION) [SDT, FTO] Federal Republic of Yugoslavia (DOB 10 PALOMA WEST HANDELS GMBH, Frank- APR 1946; POB Senjski Rudnik, furt am Main, Germany [FRYK] Despotovac Municipality, Pozarevac, Ser- PAMIT C. SHIPPING CO., LTD., Limassol, bia) (individual) [FRYK] Cyprus [CUBA] PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 PAMUCNI KOMBINAT YUMKO, Vranje, Ser- No. 48A–08, Bogota, Colombia; Calle 13 No. bia [FRYK] 4–25 piso 6, Cali, Colombia; Calle 13A No. PANAMERICAN IMPORT AND EXPORT 66B–60 apt. 101A, Cali, Colombia; Calle 13A COMMERCIAL CORPORATION, Panama No. 66B–60 apt. 102A, Cali, Colombia; Calle [CUBA] 13A No. 66B–60 apt. 902A, Cali, Colombia; PANCEVO HEMIJSKA INDUSTRIJA, Carrera 4 No. 11–45 apt. 621, Cali, Colombia; Spoljnostarcevacka 80, 26000 Pancevo, Ser- Carrera 4 No. 11–45 apt. 624, Cali, Colombia; bia [FRYK] Carrera 4 No. 11–45 of. 802, Cali, Colombia;
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Carrera 4 No. 11–45 of. 809, Cali, Colombia; PESIC, Dragisa, Minister of Finances, Fed- Transversal 98 No. 28A–46, Cali, Colombia; eral Republic of Yugoslavia, Federal Re- c/o COLOR 89.5 FM STEREO, Cali, Colom- public of Yugoslavia (DOB 1954) (indi- bia (Cedula No. 16590653 (Colombia)) (indi- vidual) [FRYK] vidual) [SDNT] PETRA NAVIGATION & INTERNATIONAL PCL PELCAM TRADE LTD. (a.k.a. UBB IN- TRADING CO. LTD. (a.k.a. AL PETRA VESTMENTS & FINANCE), 2 Sofoules COMPANY FOR GOODS TRANSPORT Street, Chanteclair Bldg., 2nd Floor, No. LTD.), Hai Al Wahda Mahalat 906, 906 205, Nicosia, Cyprus [FRYK] Zulak 50, House 14, Baghdad, Iraq [IRAQ] PCP (see SHINING PATH) [FTO] PETROLEUM GENERAL ADMINISTRA- PEKABETA, Belgrade, Serbia [FRYK] TION, P.O. Box 2649, Khartoum, Sudan PELAEZ DE HENAO, Teresa, c/o ALFA [SUDAN] PHARMA S.A., Bogota, Colombia (Cedula PFLP (see POPULAR FRONT FOR THE LIB- No. 29013555 (Colombia)) (individual) ERATION OF PALESTINE) [SDT, FTO] [SDNT] PFLP-GC (see POPULAR FRONT FOR THE PENA, Jose (TORRES), Panama (individual) LIBERATION OF PALESTINE-GENERAL [CUBA] COMMAND) [SDT, FTO] PENA, Victor, Panama (individual) [CUBA] PIEDRAHITA, Gustavo Adolfo, c/o PENTA PHARMA DE COLOMBIA S.A., Calle AGROPECUARIA LA ROBLEDA S.A., Cali, 17A No. 28A–23, Bogota, Colombia; Calle Colombia (Cedula No. 16764002 (Colombia)) 17A No. 28A–43, Bogota, Colombia [SDNT] (individual) [SDNT] PENTACOOP LTDA. (f.k.a. PENTA PIJ (see PALESTINE ISLAMIC JIHAD- PHARMA DE COLOMBIA S.A.), Calle 17A SHAQAQI FACTION) [SDT, FTO] No. 28A–23, Bogota, Colombia; Calle 17A PIJ–SHALLAH FACTION (see PALESTINE No. 28A–43, Bogota, Colombia (NIT # ISLAMIC JIHAD–SHAQAQI FACTION) 830016989–1) [SDNT] [SDT, FTO] PEONY SHIPPING CO. LTD., c/o PIJ–SHAQAQI FACTION (see PALESTINE NORDSTRAND MARITIME & TRADING ISLAMIC JIHAD-SHAQAQI FACTION) CO. LTD., 26 Skouze Street, Piraeus, [SDT, FTO] Greece [CUBA] PIK BECEJ, Becej, Vojvodina (Serbia) PEOPLE’S CO-OPERATIVE BANK, P.O. Box [FRYK] 922, Khartoum, Sudan [SUDAN] PIK POZAREVAC, Pozarevac, Serbia PEOPLE’S MUJAHEDIN ORGANIZATION [FRYK] OF IRAN (see MUJAHEDIN-E KHALQ OR- PIK SIRMIUM, Sremska Mitrovica, GANIZATION) [FTO]˜ Vojvodina (Serbia) [FRYK] PERDOMO ZUNIGA, Hugo Ivan, c/o PIK SOMBOR, Sombor, Vojvodina (Serbia) CONSTRUVIDA S.A., Cali, Colombia (Ce- [FRYK] dula No. 16669843 (Colombia)) (individual) PIK TAKOVO, Gornji Milanovac, Serbia [SDNT] [FRYK] PEREZ GARCIA, Carlos, c/o ASESORIAS PIK TAMIS, Pancevo, Vojvodina (Serbia) COSMOS LTDA., Cali, Colombia (Cedula [FRYK]˜ No. 14920419 (Colombia)) (individual) PINEROS LEON, Miguel E., c/o COPSERVIR [SDNT] LTDA., Bogota, Colombia (Cedula No. PEREZ ORTEGA, Publio Eliecer, c/o 468712 (Colombia)) (individual) [SDNT] INVERSIONES VILLA PAZ S.A., Cali, Co- PINZON, Marco Antonio, c/o lombia (Cedula No. 16597479 (Colombia)) DISTRIBUIDORA DE DROGAS CONDOR (individual) [SDNT] LTDA., Bogota, Colombia; c/o DEPOSITO PEREZ SERNA, Wilmar Armando, c/o POPULAR DE DROGAS S.A., Cali, Colom- INVHERESA S.A., Cali, Colombia (indi- bia (Cedula No. 17801803 (Colombia)) (indi- vidual) [SDNT] vidual) [SDNT] PEREZ VARELA, Jaime Diego, c/o PIONEER SHIPPING LTD., c/o Anglo Carib- CONSTRUCTORA GOPEVA LTDA., Cali, bean Shipping Co., Ltd., 4th Floor, South Colombia (Cedula No. 2895666 (Colombia)) Phase 2, South Quay Plaza 2, 183 Marsh (individual) [SDNT] Wall, London E14 9SH, England; 171 Old PEREZ, Alfonso, Panama (individual) Bakery Street, Valletta, Malta [CUBA] [CUBA] PIRAMIDE INTERNATIONAL, Panama PEREZ, Manuel Martin, Panama (individual) [CUBA] [CUBA] PIRANHA NAVIGATION CO. LTD., c/o PEREZ, Osvaldo (CRUZ), Panama (indi- NORDSTRAND MARITIME & TRADING vidual) [CUBA] CO. LTD., 26 Skouze Street, Piraeus, PESCABRAVA, S.A., France [CUBA] Greece [CUBA] PESCABRAVA, S.A., Italy [CUBA] PKB (a.k.a. POLJOPRIVREDNI KOMBINAT PESCABRAVA, S.A., Spain [CUBA] BEOGRAD), Padinska Skela, Serbia PESCADOS Y MARISCOS DE PANAMA, [FRYK] S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), PKB BANKA (a.k.a. MESOVITA BANKA Panama City, Panama [CUBA] D.D.; a.k.a. POLJOPRIVREDNI
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KREDITNA BEOGRAD BANKA) (All of- PORT OF NOVI SAD, Novi Sad, Serbia fices. Bank is headquartered in Belgrade, [FRYK] Serbia) [FRYK] PORT SUDAN COTTON AND TRADE COM- PKB COMMERCE, Belgrade, Serbia [FRYK] PANY (a.k.a. PORT SUDAN COTTON PKK (see KURDISTAN WORKERS’ PARTY) COMPANY), P.O. Box 590, Khartoum, [FTO] Sudan; P.O. Box 261, Port Sudan, Sudan PLASTIC SACKS FACTORY (see SACKS [SUDAN] FACTORY) [SUDAN] PORT SUDAN COTTON COMPANY (see PLASTICOS CONDOR LTDA., Carrera 13 No. PORT SUDAN COTTON AND TRADE 16–62, Cali, Colombia [SDNT] COMPANY) [SUDAN] PLF (see PALESTINE LIBERATION PORT SUDAN DUTY FREE SHOP, Port FRONT—ABU ABBAS FACTION) [SDT, Sudan, Sudan [SUDAN] FTO] PORT SUDAN EDIBLE OILS STORAGE PLF-ABU ABBAS (see PALESTINE LIB- CORPORATION, P.O. Box 429, Port Sudan, ERATION FRONT—ABU ABBAS FAC- Sudan [SUDAN] TION) [SDT, FTO] PORT SUDAN REFINERY LIMITED, P.O. PMOI (see MUJAHEDIN-E KHALQ ORGANI- Box 354, Port Sudan, Sudan [SUDAN] ZATION) [FTO] PORT SUDAN SPINNING FACTORY, Port POCHO NAVIGATION CO. LTD., c/o Sudan, Sudan [SUDAN]˜ EMPRESA DE NAVEGACION MAMBISA, POSSO DE LONDONO, Maria del Carmen, c/ Apartado 543, San Ignacio 104, Havana, o INVERSIONES VILLA PAZ S.A., Cali, Cuba [CUBA] Colombia (Cedula No. 29664243 (Colombia)) POLIEMPAQUES LTDA., Carrera 13A No. 16– (individual) [SDNT] 49, Cali, Colombia; Carrera 13A No. 16–55, PRADO CUERO, Salomon (a.k.a. CHALO), Cali, Colombia; Carrera 13 No. 16–62, Cali, Avenida 26 No. 42B–89, Bogota, Colombia; Colombia; NIT #805003763–5 (Colombia) Carrera 101B No. 11B–50, Cali, Colombia; c/ [SDNT] o COLOR 89.5 FM STEREO, Cali, Colombia POLJOPRIVREDNA BANKA OSNOVNA (DOB 1 August 1948) (individual) [SDNT] BANKA (All offices worldwide) [FRYK] PREDUZECE ZA GAZDOVANJE SUMAMA POLJOPRIVREDNI KOMBINAT BEOGRAD — SRBIJASUME (a.k.a. PUBLIC FOR- (a.k.a. PKB), Padinska Skela, Serbia ESTRY ENTERPRISE — SRBIJASUME), [FRYK] Serbia [FRYK] POLJOPRIVREDNI KREDITNA BEOGRAD PREDUZETNICKA BANKA D.D. (All offices. BANKA (a.k.a. MESOVITA BANKA D.D.; Bank is headquartered in Belgrade, Serbia) a.k.a. PKB BANKA) (All offices. Bank is [FRYK] headquartered in Belgrade, Serbia) [FRYK] PRELASA, Mexico [CUBA] PONCE DE LEON, Lazaro (GOMEZ), Medira, PRENSA LATINA CANADA LTD., 1010 O Mexico (individual) [CUBA] Rue Ste. Catherine, Montreal PQ H303 IGI, PONS, Alberto, Executive Representative, Canada [CUBA] Banco Nacional de Cuba, Federico Boyd PRENSA LATINA, Spain [CUBA] Avenue & 51 Street, Panama City, Panama PRESA, S.A., Panama [CUBA] (Licensed pending removal by FAC) (indi- PREVIA S.A. (a.k.a. PREVENCION Y vidual) [CUBA] ANALISIS DE RIESGOS), Carrera 3 No. 10– POP–LAZIC, Gordana, Minister of Local 20 of. 202, Cali, Colombia; Carrera 3 No. 12– Government (a.k.a. Minister of Local Self– 40 of. 504, Cali, Colombia [SDNT] Administration; a.k.a. Minister of Civil PRIMA EXPORT/IMPORT, Jamaica [CUBA] Engineering), Republic of Serbia, Serbia PRISMA STEREO 89.5 F.M. (see SONAR (DOB 1956) (individual) [FRYK] F.M. E.U. DIETER MURRLE) [SDNT] POPOVIC, Ljubisa, Secretary–General of the PRISTINSKA BANKA D.D. (All offices. Bank Federal Government, Federal Republic of is headquartered in Pristina, Kosovo (Ser- Yugoslavia, Federal Republic of Yugo- bia)) [FRYK] slavia (DOB 1952) (individual) [FRYK] PRIVREDNA BANKA BEOGRAD D.D. (All POPULAR FRONT FOR THE LIBERATION offices. Bank is headquartered in Belgrade, OF PALESTINE (a.k.a. PFLP; a.k.a. RED Serbia) [FRYK] EAGLES; a.k.a. RED EAGLE GROUP; PRIVREDNA BANKA NOVI SAD D.D. (All a.k.a. RED EAGLE GANG; a.k.a. HALHUL offices. Bank is headquartered in Novi Sad, GANG; a.k.a. HALHUL SQUAD) [SDT, Vojvodina (Serbia)) [FRYK] FTO] PRIVREDNA KOMORA JUGOSLAVIJE POPULAR FRONT FOR THE LIBERATION (a.k.a. CHAMBER OF ECONOMY OF OF PALESTINE-GENERAL COMMAND YUGOSLAVIA), Belgrade, Serbia [FRYK] (a.k.a. PFLP-GC) [SDT, FTO] PRIVREDNA KOMORA SRBIJE (a.k.a. POPULAR REVOLUTIONARY STRUGGLE CHAMBER OF ECONOMY OF SERBIA), (see REVOLUTIONARY PEOPLE’S Belgrade, Serbia [FRYK] STRUGGLE) [FTO] PROCESADORA DE POLLOS SUPERIOR PORT DUNAV, Pancevo, Serbia [FRYK] S.A. (a.k.a. COMERCIALIZADORA PORT OF BELGRADE, Belgrade, Serbia INTERNACIONAL VALLE DE ORO S.A.), [FRYK] A.A. 1689, Cali, Colombia; Avenida 2N No.
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7N–55 of. 521, Cali, Colombia; Carrera 3 No. 147, Barranquilla, Colombia; Carrera 55 No. 12–40, Cali, Colombia; Km 17 Recta Cali– 72–109 Piso 1, Barranquilla, Colombia; Palmira, Palmira, Colombia (NIT # Carrera 56 No. 70–60, Barranquilla, Colom- 800074991–3 (Colombia)) [SDNT] bia; Carrera 57 No. 79–149, Barranquilla, Co- PRODUCCIONES CARNAVAL DEL NORTE lombia; NIT # 890108115–3 (Colombia) Y COMPANIA LIMITADA, Calle 22N No. [SDNT] 5A–75 05, Cali, Colombia; NIT #800250531–3 PROMOCIONES Y CONSTRUCCIONES DEL (Colombia) [SDNT] CARIBE LTDA. Y CIA. S.C.A., (a.k.a. PROGRES BAGHDAD BRANCH OFFICE, PROMOCON), Calle 74 No. 53–30, Barran- Section 929 Street, 12 House 35/9/35, Bagh- quilla, Colombia; Calle 78 No. 53–70 Centro dad, Iraq [FRYK] Comercial Villa Country, Barranquilla, Co- PROGRES BUCHAREST (a.k.a. PROGRES lombia; Carrera 54 No. 72–80 L–21 Ejecutivo BUCUREST), B–Dul Balcesku No 32–34/I, I, Barranquilla, Colombia; Carrera 54 No. Bucharest, Romania [FRYK] 72–147 L–115, Barranquilla, Colombia; PROGRES BUCUREST (a.k.a. PROGRES Carrera 55 No. 80–192, Barranquilla, Colom- BUCHAREST), B–Dul Balcesku No 32–34/I, bia; Carrera 55 No. 80–192 Ap. 6, Barran- Bucharest, Romania [FRYK] quilla, Colombia; Apartado Aereo 50183, PROGRES INTERAGRAR, Belgrade, Serbia Barranquilla, Colombia; Apartado Aereo [FRYK] 51110, Barranquilla, Colombia; NIT # PROGRES PRIZREN (a.k.a. METAL AND 890108148–6 (Colombia) [SDNT] PLASTIC COMPONENTS PRODUCTION), PROMOTORA ANDINA, S.A., Quito, Ecuador Prizren, Kosovo (Serbia) [FRYK] [CUBA] PROGRES TRADE REPRESENTATION IN PROMOTORA HOTEL BARRANQUILLA IRAN, Ayattolah Teleghani Ave No. 202/V, LTDA., Calle 74 No. 53–30, Barranquilla, Teheran, Iran [FRYK] Colombia; Apartado Aereo 51110, Barran- PROGRES, Belgrade, Serbia [FRYK] quilla, Colombia; NIT # 890111684–3 (Colom- PROGRESGAS TRADING, Belgrade, Serbia bia) [SDNT] [FRYK] PROYECTOS J.A.M. LTDA., Carrera 53 No. PROGRESS BEOGRAD (a.k.a. PROGRESS 74–16, Barranquilla, Colombia; Carrera 54 BEOGRAD PREDSTAVITELYSTVO No. 72–147, Barranquilla, Colombia; Calle 77 VSSSR), St. Gorkog 56 kv 112, 12 50 47 Mos- No. 65–37 L–6, Barranquilla, Colombia; NIT cow, Russia [FRYK] # 800234529–0 (Colombia) [SDNT] PROGRESS BEOGRAD PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., PREDSTAVITELYSTVO VSSSR (a.k.a. Calle 74 No. 53–23 of. 401, Barranquilla, Co- PROGRESS BEOGRAD), St. Gorkog 56 kv lombia; Calle 74 No. 53–23 L–503, Barran- 112, 12 50 47 Moscow, Russia [FRYK] quilla, Colombia; Carrera 53 No. 74–16 of. PROGRESS BUDAPEST, Kepviselet 6, 401, Barranquilla, Colombia; Carrera 53 No. Ferenczi Istvan 12/I, 1053 Budapest, Hun- 74–16, Barranquilla, Colombia; NIT gary [FRYK] # 800243483–9 (Colombia) [SDNT] PROGRESS REPRESENTATION OFFICE, PRVA JUGOSLOV.–SVAJCARSKA BANKA Sipka No. 7, Sofia 7, Bulgaria [FRYK] A.D., Belgrade, Serbia [FRYK] PROGRESS REPRESENTATIVE OFFICE, PRVA PETROLETKA, Trstenik, Serbia Szpitalna 6, Przedstawicielstvo w [FRYK] Warszawie, Warsaw, Poland [FRYK] PRVA SRPSKA KOMERCIALJNA BANKA PROHUEVO DE COLOMBIA LTDA., 1 Km (All offices. Bank is headquartered in Nis, Antes de Cavasa Palmira–Cali, Colombia; Serbia) [FRYK] Calle 34 No. 5A–25, Cali, Colombia; Granja PRVI MAJ, 18300 Pirot, Serbia [FRYK] Pio Pio Carretera Cali–Candelaria Km 12, PRZEDSTAWICIELSTWO Cali, Colombia (NIT # 800089683–5) [SDNT] JUGOSLOWIANSKIEJ HANDLU PROITAL S.R.L., Filiale Di Trieste, 34122 ZAGRANICZNEGO HEMPRO, Szpitalna 6 Trieste, Italy [FRYK] m 16, Warsaw, Poland [FRYK] PROITAL S.R.L., Via napo Torriani 3L/I, PTT JUGOSLAVIJE (a.k.a. YUGOSLAV Milan, Italy [FRYK] POST, TELEGRAPH AND TELEPHONE), PROMIMPRO EXPORTS AND IMPORTS Belgrade, Serbia (Including all affiliates) LTD., 70 Archbishop Makarios III Avenue, [FRYK] Afemia Bldg., 3rd Floor, Nicosia, Cyprus PTT SRBIJA (a.k.a. SERBIA POST, TELE- [FRYK] GRAPH AND TELEPHONE), Belgrade, Ser- PROMOCIONES ARTISTICAS (a.k.a. bia [FRYK] PROARTE), Avenida Insurgentes Sur No. PUBLIC COMPANY FOR GARMENTS, P.O. 421, Bloque B Despacho 404, C.P. 06l00, Mex- Box 4152, Benghazi, Libya [LIBYA] ico, D.F., Mexico [CUBA] PUBLIC CORPORATION FOR BUILDING PROMOCIONES Y CONSTRUCCIONES DEL AND CONSTRUCTION, P.O. Box 2110, CARIBE LTDA., Calle 74 No. 53–30, Barran- Khartoum, Sudan [SUDAN] quilla, Colombia; Calle 78 No. 53–70 Centro PUBLIC CORPORATION FOR IRRIGATION Comercial Villa Country, Barranquilla, Co- AND EXCAVATION, P.O. Box 619, Khar- lombia; Carrera 54 No. 72–80 Ejecutivo I, toum, Sudan; P.O. Box 123, Wad Medani, Barranquilla, Colombia; Carrera 54 No. 72– Sudan [SUDAN]
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PUBLIC CORPORATION FOR OIL PROD- RADIO UNIDAS FM S.A. (see SONAR F.M. UCTS AND PIPELINES, Khartoum, Sudan S.A.) [SDNT] [SUDAN] RADOJEVIC, Dojcilo, Minister for Tele- PUBLIC ELECTRICAL WORKS CO., P.O. communications, Federal Republic of Box 32811, Benghazi, Libya; P.O. Box 8539, Yugoslavia, Federal Republic of Yugo- Sharia Halab, Tripoli, Libya [LIBYA] slavia (DOB 9 Feb 1942)(individual)[FRYK] PUBLIC ELECTRICITY AND WATER COR- RADOVANOVIC, Milovan, Minister of the PORATION (a.k.a. CENTRAL ELEC- Religions (a.k.a. Minister of Religious Af- TRICITY AND WATER CORPORATION), fairs), Republic of Serbia, Serbia (DOB P.O. Box 1380, Khartoum, Sudan [SUDAN] 1954) (individual) [FRYK] PUBLIC ENTERPRISE OF POST, TELE- RAFIDAIN BANK, 114 Tahreer Str. Eldukki, GRAPH, AND TELEPHONE OF SERBIA P.O.Box 239, Omran Giza, Cairo, Egypt (a.k.a. JAVNO PREDUZECE PTT SRBIJE), [IRAQ] Serbia [FRYK] RAFIDAIN BANK, 2nd Floor Sadat Tower, PUBLIC FORESTRY ENTERPRISE — P.O. Box 1891, Beirut, Lebanon (2 branches SRBIJASUME (a.k.a. PREDUZECE ZA in Lebanon) [IRAQ] GAZDOVANJE SUMAMA — RAFIDAIN BANK, Mafraq, Jordan [IRAQ] SRBIJASUME), Serbia [FRYK] RAFIDAIN BANK, New Banks’ Street, P.O. PUBLIC SAFETY COMMODITY IMPORT- Box 11360, Massarif, Baghdad, Iraq (227 ING CO. (a.k.a. SILAMNIA), P.O. Box 12942, branches in Iraq) [IRAQ] Tripoli, Libya [LIBYA] RAFIDAIN BANK, P.O. Box 10023, Sanaa, PUTNIK, Belgrade, Serbia [FRYK] Yemen Arab Republic [IRAQ] QAFALA GENERAL AUTOMOBILE CO., RAFIDAIN BANK, P.O. Box 1194, Cinema al– Libya [LIBYA] Hussein Street, Amman, Jordan [IRAQ] QASEM, Talat Fouad, Propaganda Leader of RAFIDAIN BANK, P.O. Box 607, Manama, ISLAMIC GAMA’AT (DOB 2 June 1957 or 3 Bahrain (2 branches in Bahrain) [IRAQ] June 1957, POB Al Mina, Egypt) (indi- RAFIDAIN BANK, P.O. Box 685, Aqaba, Jor- vidual) [SDT] dan [IRAQ] THE QOMEMIYUT MOVEMENT (see KACH) RAFIDAIN BANK, P.O.Box 815401, Jabal [SDT, FTO] Amman, Jordan [IRAQ] QUALITY SHOES COMPANY, UB33, Indus- RAFIDAIN BANK, Rafidain Bank Building, trial Estate, San Gwann, Malta [LIBYA] 7–10 Leadenhall Street, London EC3V 1NL, QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, England [IRAQ] Colombia; c/o INCOES, Cali, Colombia (in- RAFIDAIN BANK, Sheikh Khalifa Street, dividual) [SDNT] P.O. Box 2727, Abu Dhabi, United Arab QUIMINTER GMBH, Vienna, Austria [CUBA] Emirates [IRAQ] QUINTANA HERNANDEZ, Gonzalo, c/o RAFINERIJA, Novi Sad, Vojvodina (Serbia) DISTRIBUIDORA DE DROGAS LA [FRYK] REBAJA BOGOTA S.A., Bogota, Colombia; RAINBOW FACTORIES, P.O. Box 1768, Khar- c/o GRACADAL S.A., Cali, Colombia; c/o toum, Sudan [SUDAN] POLIEMPAQUES LTDA., Bogota, Colom- RAJ BANKA A.D., Pec, Serbia [FRYK] bia; Cedula No. 16603939 (Colombia) (indi- RAJBROOK LIMITED, England [IRAQ] vidual) [SDNT] RAMADAN, Taha Yasin (or Yassin), Vice QUINTERO SALAZAR, Lisimaco, c/o President and Deputy Prime Minister, Iraq INMOBILIARIA U.M.V. S.A., Cali, Colom- (DOB 1936) (individual) [IRAQ] bia (individual) [SDNT] RAMIREZ BUITRAGO, Luis Eduardo, c/o RABAK OIL MILL, P.O. Box 2105, Khartoum, INCOES, Cali, Colombia (individual) Sudan [SUDAN] [SDNT] RAD GRADJEVINSKO PREDUZECE, Bel- RAMIREZ BUITRAGO, Placido, c/o grade, Serbia [FRYK] COMERCIALIZADORA INTERNACIONAL RAD, Belgrade, Serbia [FRYK] VALLE DE ORO S.A., Cali, Colombia (indi- RADIO SERVICE, S.A., Panama [CUBA] vidual) [SDNT] RADIO TELEVIZIJA BEOGRAD (a.k.a. RAMIREZ CORTES, Delia Nhora (Nora), c/o RTB), Belgrade, Serbia [FRYK] ADMINISTRACION INMOBILIARIA BOLI- RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV VAR S.A., Cali, Colombia; c/o NOVI SAD), Novi Sad, Vojvodina (Serbia) AGROPECUARIA Y REFORESTADORA [FRYK] HERREBE˜ LTDA., Cali, Colombia; c/o RADIO TELEVIZIJA PRISTINA (a.k.a. RTV COMPANIA ADMINISTRADORA DE PRISTINA), Pristina, Kosovo (Serbia) VIVIENDA S.A., Cali, Colombia; c/o [FRYK] CONSTRUCTORA ALTOS DEL RETIRO RADIO TELEVIZIJA SRBIJE (a.k.a. RTV LTDA., Bogota, Colombia; c/o SRBIJE), Belgrade, Serbia (Including all CONSTRUEXITO S.A., Cali, Colombia; c/o affiliates) [FRYK] INDUSTRIA AVICOLA PALMASECA S.A., RADIO UNIDAS FM S.A., Calle 15N No. 6N– Cali, Colombia; c/o INMOBILIARIA BOLI- 34 piso 15, Edificio Alcazar, Cali, Colombia; VAR LTDA., Cali, Colombia; c/o Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- INVERSIONES GEMINIS S.A., Cali, Co- lombia [SDNT] lombia; c/o INVERSIONES HERREBE
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LTDA., Cali, Colombia; c/o INVERSIONES BIA S.A., Bogota, Colombia (Cedula No. INVERVALLE S.A., Cali, Colombia; c/o 41767311 (Colombia)) (individual) [SDNT] SOCOVALLE LTDA., Cali, Colombia; c/o RAMOS RAYO, Heriberto, c/o VIAJES MERCURIO LTDA., Cali, Colom- INVERSIONES VILLA PAZ S.A., Cali, Co- bia; DOB 20 January 1959; Cedula No. lombia (Cedula No. 6186403 (Colombia)) (in- 38943729 (Colombia) (individual)˜ [SDNT] dividual) [SDNT] RAMIREZ de CASTANEDA, Maria, c/o RANK XEROX YU, Belgrade, Serbia [FRYK] PENTA PHARMA DE COLOMBIA S.A., Bo- RAOUF, Khalid Mohammed, Praca Pio X, 54– gota, Colombia; c/o PENTACOOP LTDA., 10o Andar, CEP 20091, Rio de Janeiro, Bogota, Colombia (Cedula No. 31226330 (Co- Brazil (individual) [IRAQ] lombia)) (individual) [SDNT] RAPID CO, Studentski trg 4, 11000 Belgrade, RAMIREZ LIBREROS, Gladys Miriam, c/o Serbia [FRYK] DISTRIBUIDORA DE DROGAS LA RAPID, Belgrade, Serbia [FRYK] REBAJA S.A., Bogota, Colombia; c/o RAS BANKA A.D., Belgrade, Serbia [FRYK] LABORATORIOS BLAIMAR DE COLOM- RAS HILAL MARITIME CO., P.O. Box 1496, BIA S.A., Bogota, Colombia; c/o Benghazi, Libya [LIBYA] INVERSIONES MOMPAX LTDA., Cali, Co- RAS LANUF OIL AND GAS PROCESSING lombia (DOB 20 November 1945; Passport COMPANY, LTD. (a.k.a. RASCO), Benghazi 38974109 (Colombia); Cedula No. 38974109 Complex, P.O. Box 1971, Gamel Abdul Nas- (Colombia)) (individual) [SDNT] ser Street, Benghazi, Libya [LIBYA] RAS LANUF OIL AND GAS PROCESSING RAMIREZ M., Oscar, c/o INVERSIONES COMPANY, LTD. (a.k.a. RASCO), P.O. Box ARA LTDA., Cali, Colombia; c/o VALORES 75071, Tripoli, Libya [LIBYA] MOBILIARIOS DE OCCIDENTE S.A., Bo- RAS LANUF OIL AND GAS PROCESSING gota, Colombia; c/o RIONAP COMERCIO Y COMPANY, LTD. (a.k.a. RASCO), Ras REPRESENTACIONES S.A., Quito, Ecua- Lanuf Complex and Terminal, Ghout El dor (individual) [SDNT] Shaal, Libya [LIBYA] RAMIREZ SANCHEZ, Alben, c/o INCOES, RASHEED BANK (a.k.a. AL–RASHEED Cali, Colombia (individual) [SDNT] BANK; a.k.a. AL–RASHID BANK), P.O. RAMIREZ SUAREZ (SUARES), Luis Carlos, Box 7177, Haifa Street, Baghdad, Iraq c/o COPSERVIR LTDA., Bogota, Colombia; [IRAQ] including but not limited to: Al– c/o DROGAS LA REBAJA Rusafi Branch, No. 505, Al–Masarif Street, BUCARAMANGA S.A., Bucaramanga, Co- Baghdad, Iraq [IRAQ] Basrah Branch, Al lombia (Cedula No. 19164938 (Colombia)) Thawrah Street, No. 88, P.O. Box 116, (individual) [SDNT] Basrah, Iraq [IRAQ] Credit Commercial RAMIREZ VALENCIANO, William, c/o Branch, No. 506, Khalid bin Alwaleed ADMINISTRACION INMOBILIARIA BOLI- Street, Baghdad, Iraq [IRAQ] Mosul VAR S.A., Cali, Colombia; c/o CONCRETOS Branch, No. 3, P.O. Box 183, Mosul, Iraq CALI S.A., Cali, Colombia; c/o [IRAQ] CONSTRUCTORA DIMISA LTDA., Cali, RATKO MITROVIC — BEOGRAD, Belgrade, Colombia; c/o IMCOMER LTDA., Cali, Co- Serbia [FRYK] lombia; c/o INVERSIONES BETANIA REA SWEET FACTORY, P.O. Box 1027, Khar- LTDA., Cali,˜ Colombia; c/o INVERSIONES toum, Sudan [SUDAN] EL PENON S.A., Cali, Colombia; c/o READY–MADE SUITS PLANT, Derna, Libya INVERSIONES GEMINIS S.A., Cali, Co- [LIBYA] lombia; Calle 3C No. 72–64 10, Cali, Colom- REAL ESTATE BANK, Hassan Bin Thabit bia (Cedula No. 16694719 (Colombia)) (indi- St, Baghdad, Iraq [IRAQ] vidual) [SDNT] RECICLAJE INDUSTRIAL, S.A., Panama RAMIREZ, James Alberto, c/o ANDINA DE [CUBA] CONSTRUCCIONES S.A., Cali, Colombia; RECITEC LTDA., Calle 16 No. 12–49, Cali, Co- c/o DISMERCOOP, Cali, Colombia; c/o lombia; NIT #800037780–9 (Colombia) GRACADAL S.A., Cali, Colombia; c/o [SDNT] INTERAMERICANA DE RECONSTRUYE LTDA. (see CONSTRUCCIONES S.A., Cali, Colombia; REPARACIONES Y CONSTRUCCIONES c/o INVERSIONES MONDRAGON Y CIA. LTDA.) [SDNT] S.C.S., Cali, Colombia; c/o INVERSIONES RED EAGLE GANG (see POPULAR FRONT Y CONSTRUCCIONES COSMOVALLE FOR THE LIBERATION OF PALESTINE) LTDA., Cali, Colombia; c/o SERVICIOS [SDT, FTO] FARMACEUTICOS SERVIFAR S.A., Cali, RED EAGLE GROUP (see POPULAR FRONT Colombia; Cedula No. 16691796 (Colombia) FOR THE LIBERATION OF PALESTINE) (individual) [SDNT] [SDT, FTO] RAMIREZ, Julio Cesar, c/o RADIO UNIDAS RED EAGLES (see POPULAR FRONT FOR FM S.A., Cali, Colombia (Cedula No. THE LIBERATION OF PALESTINE) [SDT, 16685808 (Colombia)) (individual) [SDNT] FTO] RAMOS BONILLA, Blanca Clemencia, c/o RED SEA HILLS MINERALS COMPANY, c/o COSMEPOP, Bogota, Colombia; c/o SUDANESE MINING CORPORATION, P.O. LABORATORIOS BLAIMAR DE COLOM- Box 1034, Khartoum, Sudan [SUDAN]
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RED SEA STEVEDORING, P.O. Box 215, a.k.a. DEV SOL SILAHLI DEVRIMCI Khartoum, Sudan; P.O. Box 17, Port Sudan, BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. Sudan [SUDAN] DEV SOL ARMED REVOLUTIONARY RED STAR BATTALIONS (see DEMO- UNITS) [FTO] CRATIC FRONT FOR THE LIBERATION REVOLUTIONARY PEOPLE’S STRUGGLE OF PALESTINE—HAWATMEH FACTION) (a.k.a. EPANASTATIKOS LAIKOS [SDT] AGONAS; a.k.a. ELA; a.k.a. REVOLU- RED STAR FORCES (see DEMOCRATIC TIONARY POPULAR STRUGGLE; a.k.a. FRONT FOR THE LIBERATION OF PAL- POPULAR REVOLUTIONARY STRUG- ESTINE—HAWATMEH FACTION) [SDT] GLE; a.k.a. JUNE 78; a.k.a. ORGANIZA- REDESTOS SHIPPING CO. LTD., c/o TION OF REVOLUTIONARY INTER- EMPRESA DE NAVEGACION MAMBISA, NATIONALIST SOLIDARITY; a.k.a. REV- Apartado 543, San Ignacio 104, Havana, OLUTIONARY NUCLEI; a.k.a. REVOLU- Cuba [CUBA] TIONARY CELLS; a.k.a. LIBERATION REFRIGERATION AND ENGINEERING IM- STRUGGLE) [FTO] PORT COMPANY, P.O. Box 1092, Khar- toum, Sudan [SUDAN] REVOLUTIONARY POPULAR STRUGGLE REKORD, Belgrade, Serbia [FRYK] (see REVOLUTIONARY PEOPLE’S RENDON, Maria Fernanda, c/o STRUGGLE) [FTO] DISMERCOOP, Cali, Colombia (Cedula No. REYES MURCIA, Edgar, c/o CONSTRUVIDA 38864017 (Colombia)) (individual) [SDNT] S.A., Cali, Colombia (Cedula No. 17181081 RENT–A–CAR, S.A., Panama [CUBA] (Colombia)) (individual) [SDNT] REPARACIONES Y CONSTRUCCIONES REYES, Guillermo (VERGARA), Panama LTDA. (a.k.a. RECONSTRUYE LTDA.), City, Panama (individual) [CUBA] Avenida 6N No. 23DN–16 of. 402, Cali, Co- REYNOLDS AND WILSON, LTD., 21 Victoria lombia; NIT # 800053838–4 (Colombia) Road, Surbiton, Surrey KT6 4LK, England [SDNT] [IRAQ] REPRESSION OF TRAITORS (see KACH) RICKS, Roy, 87 St. Mary’s Frice, Benfleet, [SDT, FTO] Essex, England (individual) [IRAQ] RESAVSKA BANKA A.D., Despotovac, Ser- RICUARTE FLOREZ, Gilma Leonor, c/o bia [FRYK] LABORATORIOS GENERICOS RESTREPO HERNANDEZ, Ruben Dario, c/o VETERINARIOS, Bogota, Colombia (Ce- DISMERCOOP, Cali, Colombia (Cedula No. dula No. 51640309 (Colombia)) (individual) 10094108 (Colombia)) (individual) [SDNT] [SDNT] RESTREPO VILLEGAS, Camilio, Calle 116 RIECKE, Dr. Hans Guenter, Hamburg, Ger- No. 12–49, Bogota, Colombia; c/o many (individual) [LIBYA] FLEXOEMPAQUES LTDA., Cali, Colom- bia; c/o PLASTICOS CONDOR LTDA., Cali, RIONAP COMERCIO Y Colombia (Cedula No. 6051150 (Colombia)) REPRESENTACIONES S.A., Quito, Ecua- (individual) [SDNT] dor [SDNT] REVISTA DEL AMERICA LTDA., Calle 23AN RIVEROS TRIANA, Raul, c/o No. 5AN–19, Cali, Colombia [SDNT] COMEDICAMENTOS S.A., Bogota, Colom- REVOLUTIONARY ARMED FORCES OF CO- bia; c/o DECAFARMA S.A., Bogota, Colom- LOMBIA (a.k.a. FARC; a.k.a. FUERZAS bia; c/o FARMACOOP, Bogota, Colombia; c/ ARMADAS REVOLUCIONARIAS DE CO- o PATENTES MARCAS Y REGISTROS LOMBIA) [FTO] S.A., Bogota, Colombia; c/o SHARPER REVOLUTIONARY CELLS (see REVOLU- S.A., Bogota, Colombia; Cedula No. 3252672 TIONARY PEOPLE’S STRUGGLE) [FTO] (Colombia) (individual) [SDNT] REVOLUTIONARY JUSTICE ORGANIZA- RIZO MORENO, Jorge Luis, Transversal 11, TION (see HIZBALLAH) [SDT, FTO] Diagonal 23–30, apt. 304A, Cali, Colombia; c/ REVOLUTIONARY LEFT (see REVOLU- o CONSTRUCTORA DIMISA LTDA., Cali, TIONARY PEOPLE’S LIBERATION Colombia; c/o CONSTRUVIDA S.A., Cali, PARTY/FRONT) [FTO] Colombia; c/o IMPORTADORA Y REVOLUTIONARY NUCLEI (see REVOLU- COMERCIALIZADORA LTDA., Cali, Co- TIONARY PEOPLE’S STRUGGLE) [FTO] lombia; c/o INDUSTRIA AVICOLA REVOLUTIONARY ORGANIZATION 17 NO- PALMASECA S.A., Cali, Colombia; c/o VEMBER (a.k.a. 17 NOVEMBER; a.k.a. INTERVENTORIA, CONSULTORIA Y EPANASTATIKI ORGANOSI 17 NOEMVRI) ESTUDIOS LIMITADA INGENIEROS [FTO] ARQUITECTOS, Cali,˜ Colombia; c/o REVOLUTIONARY ORGANIZATION OF SO- INVERSIONES EL PENON S.A., Cali, Co- CIALIST MUSLIMS (see ABU NIDAL OR- lombia; c/o PROCESADORA DE POLLOS GANIZATION) [SDT, FTO] SUPERIOR S.A., Palmira, Colombia; c/o REVOLUTIONARY PEOPLE’S LIBERATION SERVIAUTOS UNO A 1A LIMITADA, Cali, PARTY/FRONT (a.k.a. DEVRIMCI HALK Colombia; c/o SERVICIOS KURTULUS PARTISI-CEPHESI; a.k.a. INMOBILIARIOS LTDA., Cali, Colombia; DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. Cedula No. 16646582 (Colombia) (individual) REVOLUTIONARY LEFT; a.k.a. DEV SOL; [SDNT]
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ROADS AND BRIDGES PUBLIC CORPORA- Y COMPANIA LIMITADA, Cali, Colombia; TION, P.O. Box 756, Khartoum, Sudan c/o RIONAP COMERCIO Y [SUDAN] REPRESENTACIONES S.A., Quito, Ecua- ROBNE KUCE BEOGRAD, Belgrade, Serbia dor; c/o VALORES MOBILIARIOS DE [FRYK] OCCIDENTE S.A., Cali, Colombia; DOB 28 ROCHA, Antonio, Panama City, Panama (in- November 1973; alt. DOB 28 August 1973; dividual) [CUBA] Passport AC568974 (Colombia); Cedula No. RODAS, Luis Alberto, c/o 66860965 (Colombia) (individual)˜ [SDNT] COMERCIALIZACION Y FINANCIACION RODRIGUEZ DE MUNOZ, Haydee (see DE AUTOMOTORES S.A., Cali, Colombia; RODRIGUEZ DE ROJAS, Haydee) (indi- c/o CONSTRUCCIONES ASTRO S.A., Cali, vidual) [SDNT] Colombia; Cedula No. 16630332 (Colombia) (individual) [SDNT] RODRIGUEZ DE ROJAS,˜ Haydee (a.k.a. RODRIGUEZ ABADIA, William, c/o ANDINA RODRIGUEZ DE MUNOZ, Haydee; a.k.a. DE CONSTRUCCIONES S.A., Cali, Colom- RODRIGUEZ OREJUELA, Haydee), c/o bia; c/o ASPOIR DEL PACIFICO Y CIA. BLANCO PHARMA S.A., Bogota, Colom- LTDA., Cali, Colombia; c/o BLANCO bia; c/o CORPORACION DEPORTIVA PHARMA S.A., Bogota, Colombia; c/o AMERICA, Cali, Colombia; c/o CLAUDIA PILAR RODRIGUEZ Y CIA. CREACIONES DEPORTIVAS S.C.S., Bogota, Colombia; c/o DEPOSITO WILLINGTON LTDA., Cali, Colombia; c/o POPULAR DE DROGAS S.A., Cali, Colom- DISTRIBUIDORA DE DROGAS CONDOR bia; c/o DERECHO INTEGRAL Y CIA. LTDA., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA.,˜ Cali, Co- DISTRIBUIDORA DE DROGAS CONDOR lombia; c/o HAYDEE DE MUNOZ Y CIA. S. LTDA., Bogota, Colombia; c/o EN C., Cali, Colombia; c/o RADIO UNIDAS DISTRIBUIDORA DE DROGAS LA FM S.A., Cali, Colombia; DOB 22 Sep- REBAJA S.A., Bogota, Colombia; c/o tember 1940; Cedula No. 38953333 (Colombia) DISTRIBUIDORA MIGIL LTDA., Cali, Co- (individual) [SDNT] lombia; c/o INTERAMERICANA DE RODRIGUEZ MONDRAGON, Alexandra (see CONSTRUCCIONES S.A., Cali, Colombia; RODRIGUEZ MONDRAGON, Maria Alex- c/o INVERSIONES ARA LTDA., Cali, Co- andra) (individual) [SDNT] lombia; c/o INVERSIONES MIGUEL RODRIGUEZ MONDRAGON, Humberto, c/o RODRIGUEZ E HIJO, Cali, Colombia; c/o ANDINA DE CONSTRUCCIONES S.A., LABORATORIOS BLAIMAR DE COLOM- Cali, Colombia; c/o BLANCO PHARMA BIA S.A., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o CLAUDIA LABORATORIOS KRESSFOR DE COLOM- PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, BIA S.A., Bogota, Colombia; c/o M. Colombia; c/o D’CACHE S.A., Cali, Colom- RODRIGUEZ O. Y CIA. S. EN C., Cali, Co- ˜ bia; c/o DEPOSITO POPULAR DE lombia; c/o MUNOZ Y RODRIGUEZ Y CIA. / LTDA., Cali, Colombia; c/o DROGAS S.A., Cali, Colombia; c o PRODUCCIONES CARNAVAL DEL NORTE DISTRIBUIDORA DE DROGAS CONDOR / Y COMPANIA LIMITADA, Cali, Colombia; LTDA., Bogota, Colombia; c o c/o RADIO UNIDAS FM S.A., Cali, Colom- DISTRIBUIDORA DE DROGAS LA / bia; c/o REVISTA DEL AMERICA LTDA., REBAJA S.A., Bogota, Colombia; c o Cali, Colombia; c/o RIONAP COMERCIO Y DISTRIBUIDORA MIGIL LTDA., Cali, Co- / REPRESENTACIONES S.A., Quito, Ecua- lombia; c o FARMATODO S.A., Bogota, Co- dor; c/o VALORES MOBILIARIOS DE lombia; c/o GRACADAL S.A., Cali, Colom- OCCIDENTE S.A., Bogota, Colombia; DOB bia; c/o INDUSTRIAL DE GESTION DE 31 Jul 1965; Cedula No. 16716259 (Colombia) NEGOCIOS E.U., Cali, Colombia; c/o (individual) [SDNT] INTERAMERICANA DE RODRIGUEZ ARBELAEZ, Carolina, c/o CONSTRUCCIONES S.A., Cali, Colombia; INVERSIONES ARA LTDA., Cali, Colom- c/o INVERSIONES MONDRAGON Y CIA. bia; c/o PRODUCCIONES CARNAVAL DEL S.C.S., Cali, Colombia; c/o NORTE Y COMPANIA LIMITADA, Cali, LABORATORIOS BLAIMAR DE COLOM- Colombia; DOB 17 May 1979; Cedula No. BIA S.A., Bogota, Colombia; c/o 29117505 (Colombia) (individual) [SDNT] LABORATORIOS KRESSFOR DE COLOM- RODRIGUEZ ARBELAEZ, Maria Fernanda, BIA S.A., Bogota, Colombia; c/o MARIELA c/o D’CACHE S.A., Cali, Colombia; c/o DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- DEPOSITO POPULAR DE DROGAS S.A., lombia; c/o MAXITIENDAS TODO EN Cali, Colombia; c/o DISTRIBUIDORA DE UNO, Cali, Colombia; c/o PENTA PHARMA DROGAS LA REBAJA S.A., Bogota, Co- DE COLOMBIA S.A., Bogota, Colombia; c/o lombia; c/o DROGAS LA REBAJA BO- RADIO UNIDAS FM S.A., Cali, Colombia; GOTA S.A., Bogota, Colombia; c/o INTER- c/o RIONAP COMERCIO Y AMERICANA DE CONSTRUCCIONES S.A., REPRESENTACIONES S.A., Quito, Ecua- Cali, Colombia; c/o INVERSIONES ARA dor; DOB 21 June 1963; Passport AD387757 LTDA., Cali, Colombia; c/o (Colombia); Cedula No. 16688683 (Colombia) PRODUCCIONES CARNAVAL DEL NORTE (individual) [SDNT]
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RODRIGUEZ MONDRAGON, Jaime, c/o RODRIGUEZ OREJUELA DE GIL, Amparo, BLANCO PHARMA S.A., Bogota, Colom- c/o BLANCO PHARMA S.A., Bogota, Co- bia; c/o CORPORACION DEPORTIVA lombia; c/o CORPORACION DEPORTIVA AMERICA, Cali, Colombia; c/o D’CACHE AMERICA, Cali, Colombia; c/o S.A., Cali, Colombia; c/o DEPOSITO POP- CREACIONES DEPORTIVAS ULAR DE DROGAS S.A., Cali, Colombia; WILLINGTON LTDA., Cali, Colombia; c/o c/o DISTRIBUIDORA DE DROGAS CON- D’CACHE S.A., Cali, Colombia; c/o DOR LTDA., Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., DISTRIBUIDORA DE DROGAS LA Cali, Colombia; c/o DISTRIBUIDORA DE REBAJA S.A., Bogota, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Colom- DISTRIBUIDORA MIGIL LTDA., Cali, Co- bia; c/o DISTRIBUIDORA MIGIL LTDA., lombia; c/o FARMATODO S.A., Bogota, Co- Cali, Colombia; c/o LABORATORIOS lombia; c/o FLEXOEMPAQUES LTDA., BLAIMAR DE COLOMBIA S.A., Bogota, Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o LABORATORIOS Colombia; c/o INVERSIONES KRESSFOR DE COLOMBIA S.A., Bogota, MONDRAGON Y CIA. S.C.S., Cali, Colom- Colombia; c/o RADIO UNIDAS FM S.A., bia; c/o LABORATORIOS BLAIMAR DE Cali, Colombia; DOB 13 March 1949; Pass- COLOMBIA S.A., Bogota, Colombia; c/o port AC342062 (Colombia); Cedula No. LABORATORIOS KRESSFOR DE COLOM- 31218703 (Colombia) (individual) [SDNT] BIA S.A., Bogota, Colombia; c/o MARIELA RODRIGUEZ OREJUELA, Gilberto, (a.k.a. DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- ‘‘The Chess Player’’; a.k.a. ‘‘Lucas’’), Cali, / lombia; c o PENTA PHARMA DE COLOM- Colombia (DOB 31 January 1939; Passports / BIA S.A., Bogota, Colombia; c o T321642 (Colombia), 77588 (Argentina), PLASTICOS CONDOR LTDA., Cali, Colom- 10545599 (Venezuela); Cedula No. 6068015 / bia; c o RIONAP COMERCIO Y (Colombia)) (individual) [SDNT] REPRESENTACIONES S.A., Quito, Ecua- RODRIGUEZ OREJUELA, Haydee (see dor; Cedula No. 16637592 (Colombia) (indi- RODRIGUEZ DE ROJAS, Haydee) (indi- vidual) [SDNT] vidual) [SDNT] RODRIGUEZ MONDRAGON, Maria Alex- andra (a.k.a. RODRIGUEZ MONDRAGON, RODRIGUEZ OREJUELA,˜ Miguel Angel, Alexandra), c/o BLANCO PHARMA S.A., (a.k.a. ‘‘El Senor’’; a.k.a. ‘‘Patricia’’; a.k.a. Bogota, Colombia; c/o CORPORACION ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. ‘‘Pat’’; DEPORTIVA AMERICA, Cali, Colombia; a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a c/o D’CACHE S.A., Cali, Colombia; c/o ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor DEPOSITO POPULAR DE DROGAS S.A., M.R.O.’’), Casa No. 19, Avenida Lago, Ciu- Cali, Colombia; c/o DISTRIBUIDORA DE dad Jardin, Cali, Colombia (DOB 23 Novem- DROGAS CONDOR LTDA., Bogota, Colom- ber 1943; alt. DOB 15 August 1943; Cedula bia; c/o DISTRIBUIDORA DE DROGAS LA No. 6095803 (Colombia)) (individual) [SDNT] REBAJA S.A., Bogota, Colombia; c/o RODRIGUEZ RAMIREZ, Claudia Pilar (Pa- DISTRIBUIDORA MIGIL LTDA., Cali, Co- tricia), c/o CLAUDIA PILAR RODRIGUEZ lombia; c/o GRACADAL S.A., Cali, Colom- Y CIA. S.C.S., Bogota, Colombia; c/o bia; c/o INTERAMERICANA DE D’CACHE S.A., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; DEPOSITO POPULAR DE DROGAS S.A., c/o INVERSIONES MONDRAGON Y CIA. Cali, Colombia; c/o DISTRIBUIDORA DE S.C.S., Cali, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Colom- LABORATORIOS BLAIMAR DE COLOM- bia; c/o DISTRIBUIDORA DE DROGAS LA BIA S.A., Bogota, Colombia; c/o MARIELA REBAJA S.A., Bogota, Colombia; c/o DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- DISTRIBUIDORA MIGIL LTDA., Cali, Co- lombia; c/o MARIELA MONDRAGON DE R. lombia; c/o FARMATODO S.A., Bogota, Co- Y CIA. S. EN C., Cali, Colombia; c/o lombia; c/o GRACADAL S.A., Cali, Colom- PENTA PHARMA DE COLOMBIA S.A., Bo- bia; c/o INTERAMERICANA DE gota, Colombia; c/o TOBOGON, Cali, Co- CONSTRUCCIONES S.A., Cali, Colombia; lombia; DOB 30 May 1969; alt. DOB 05 May c/o LABORATORIOS BLAIMAR DE CO- 1969; Passport AD359106 (Colombia); Cedula LOMBIA S.A., Bogota, Colombia; c/o No. 66810048 (Colombia) (individual) LABORATORIOS KRESSFOR DE COLOM- [SDNT] BIA S.A., Bogota, Colombia; DOB 30 June RODRIGUEZ MORENO, Juan Pablo, Carrera 1963; alt. DOB 30 August 1963; alt. DOB 1966; 65 647, Cali, Colombia; c/o INVERSIONES Passports 007281 (Colombia), P0555266 (Co- RODRIGUEZ MORENO, Cali, Colombia lombia); Cedula No. 51741013 (Colombia) (DOB 30 July 1980) (individual) [SDNT] (individual) [SDNT] RODRIGUEZ MORENO, Miguel Andres, RODRIGUEZ, Jorge Enrique, c/o Carrera 65 No. 6–47, Cali, Colombia; Carrera DISMERCOOP, Cali, Colombia (Cedula No. 66 No. 6–47, Cali, Colombia; c/o 16202232 (Colombia)) (individual) [SDNT] INVERSIONES RODRIGUEZ MORENO, RODRIGUEZ, Manuel, c/o ALFA PHARMA Cali, Colombia (DOB 14 July 1977; Passport S.A., Cali, Colombia; c/o LABORATORIOS No. AD253939 (Colombia); Cedula No. KRESSFOR, Bogota, Colombia (Cedula No. 94328841 (Colombia) (individual) [SDNT] 17171485 (Colombia)) (individual) [SDNT]
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RODRIQUEZ, Jesus (BORGES or BORJES), RTV PRISTINA (a.k.a. RADIO TELEVIZIJA Panama (individual) [CUBA] PRISTINA), Pristina, Kosovo (Serbia) RODRIQUEZ, Jose Julio, Chairman, Havana [FRYK] International Bank, 20 Ironmonger Lane, RTV SRBIJE (a.k.a. RADIO TELEVIZIJA London EC2V 8EY, England (individual) SRBIJE), Belgrade, Serbia (Including all [CUBA] affiliates) [FRYK] ROJAS MEJIA, Hernan, Calle 2A Oeste No. RUDEX INTERNATIONAL LTD, 37–38 Mar- 24B–45 apt. 503A, Cali, Colombia; Calle 6A garet St, London W1N 8PS, England No. 9N–34, Cali, Colombia; c/o COLOR 89.5 [FRYK] FM STEREO, Cali, Colombia; c/o RUDIMEX GMBH, Landstrasse Hauptstrasse / CONSTRUCCIONES COLOMBO-ANDINAS 1 3–25, 1030 Vienna, Austria [FRYK] LTDA., Bogota, Colombia; c/o RUDNAP DD (a.k.a. RUDNAP EXPORT–IM- INVERSIONES Y CONSTRUCCIONES ABC PORT), 10 Ul. Vuka Karadzica–Strasse, S.A., Cali, Colombia; c/o OCCIDENTAL 11001 Belgrade, Serbia (All offices world- COMUNICACIONES LTDA., Cali, Colom- wide) [FRYK] RUDNAP EXPORT–IMPORT (a.k.a. bia; DOB 28 Aug 1948; Cedula No. 16242661 RUDNAP DD), 10 Ul. Vuka Karadzica– (Colombia) (individual) [SDNT] Strasse, 11001 Belgrade, Serbia (All offices ROJAS ORTIS, Rosa, c/o ALFA PHARMA worldwide) [FRYK] S.A., Cali, Colombia (Cedula No. 26577444 RUDNICI BAKRA I NEMETALA, Bor, Serbia (Colombia)) (individual) [SDNT] (Including all affiliates) [FRYK] ROMEO, Charles (a.k.a. ROMEO, Charles RUDNIK — GORNJI MILANOVAC, Gornji Henri Robert), Panama (individual) Milanovac, Serbia (Including all affiliates) [CUBA] [FRYK] ROMEO, Charles Henri Robert (a.k.a. RUDNIK BAKRA, Majdanpek, Serbia ROMEO, Charles), Panama (individual) [FRYK] [CUBA] RUEDA FAJARDO, Herberth Gonzalo, c/o ROPERT, Miria Contreras (a.k.a. FARMACOOP, Bogota, Colombia; c/o CONTRERAS, Miria), Paris, France (indi- LABORATORIOS GENERICOS vidual) [CUBA] VETERINARIOS, Bogota, Colombia; c/o ROQUE, Roberto (PEREZ), Panama (indi- LABORATORIOS KRESSFOR DE COLOM- vidual) [CUBA] BIA S.A., Bogota, Colombia (Cedula No. ROSALES DIAZ, Hector Emilio, c/o 12126395 (Colombia)) (individual) [SDNT] RUIZ HERNANDEZ, Gregorio Rafael, c/o ADMINISTRACION INMOBILIARIA BOLI-˜ VAR S.A., Cali, Colombia; c/o COMPANIA COMERCIALIZADORA OROBANCA, Cali, ADMINISTRADORA DE VIVIENDA S.A., Colombia (DOB 20 May 1963; Cedula No. Cali, Colombia; c/o CONCRETOS CALI 16823501 (Colombia)) (individual) [SDNT] S.A., Cali, Colombia; c/o CONSTRUCTORA RUIZ, Ramon Miguel (POO), Panama (indi- DIMISA LTDA., Cali, Colombia; c/o vidual) [CUBA] INDUSTRIA AVICOLA PALMASECA S.A., RUL — LESKOVAC, Leskovac, Serbia [FRYK] Cali,˜ Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o RZOOKI, Hanna, Chairman of REAL ES- INVERSIONES GEMINIS S.A., Cali, Co- TATE BANK, Iraq (individual) [IRAQ] lombia; c/o INVERSIONES VILLA PAZ S.A.V. MUENCHEN (a.k.a. SAV SYSTEM S.A., Cali, Colombia; c/o MERCAVICOLA AGROVOJVODINA VERTRIEBS GMBH; LTDA., Cali, Colombia; Cedula No. 16588924 a.k.a. SEVER–AGROVOJVODINA GMBH), (Colombia) (individual) [SDNT] Germany (All offices) [FRYK] ROZAJE, Polimlje, Serbia [FRYK] S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ] ROZO C., Miguel, c/o CONSTRUCTORA SAAVEDRA RESTREPO, Jesus Maria, Calle ALTOS DEL RETIRO LTDA., Bogota, Co- 5 No. 46–83 Local 119, Cali, Colombia; c/o lombia (Cedula No. 17093270 (Colombia)) CONCRETOS CALI S.A., Cali, Colombia; c/ (individual) [SDNT] o CONSTRUCTORA DIMISA LTDA., Cali, ROZO VARON, Luis Carlos, c/o BLANCO Colombia; c/o INMOBILIARIA U.M.V. S.A., PHARMA S.A., Bogota, Colombia; c/o Cali, Colombia (DOB 10 July 1958; Cedula FARMATODO S.A., Bogota, Colombia; c/o No. 16603482 (Colombia)) (individual) LABORATORIOS GENERICOS [SDNT] VETERINARIOS, Bogota, Colombia; c/o SABTINA LIMITED, 530–532 Elder House, LABORATORIOS KRESSFOR, Bogota, Co- Elder Gate, Central Milton Keynes MK9 lombia; Cedula No. 5838525 (Colombia) (in- 1LR, England [LIBYA] dividual) [SDNT] SACKS FACTORY (a.k.a. PLASTIC SACKS RTB (a.k.a. RADIO TELEVIZIJA FACTORY), P.O. Box 2328, Khartoum, BEOGRAD), Belgrade, Serbia [FRYK] Sudan [SUDAN] RTB BOR, Bor, Serbia [FRYK] SAHABI OIL FIELD PROJECT, P.O. Box 982, RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA Tripoli, Libya [LIBYA] NOVI SAD), Novi Sad, Vojvodina (Serbia) SAHARA BANK (22 branches in Libya) [FRYK] [LIBYA]
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SAHARA BANK, 10 First September Street, Colombia; NIT # 800061212–8 (Colombia) P.O. Box 270, Tripoli, Libya [LIBYA] [SDNT] SAINOVIC, M.S., Nikola, Deputy Prime Min- SANCHEZ DE VALENCIA, Dora Gladys, c/o ister, Federal Republic of Yugoslavia (DOB INMOBILIARIA U.M.V. S.A., Cali, Colom- 7 DEC 1948; POB Bor, Serbia) (individual) bia (DOB 7 August 1955; Cedula No. 31273248 [FRYK] (Colombia)) (individual)˜ [SDNT] SAKALA, Alcides (see SIMOES, Alcides SANDRANA CANAS, Cali, Colombia [SDNT] Sakala) (individual) [UNITA] SANTACRUZ CASTRO, Ana Milena, c/o SALAH, Mohammad Abd El–Hamid Khalil AUREAL INMOBILIARIA LTDA., Bogota, (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; Colombia; c/o COMERCIALIZACION Y a.k.a. SALAH, Mohammad Abdel Hamid FINANCIACION DE AUTOMOTORES S.A., Halil; a.k.a. SALAH, Muhammad A.), 9229 Cali, Colombia; c/o INMOBILIARIA SAMA- South Thomas, Bridgeview, Illinois 60455, RIA LTDA., Cali, Colombia; c/o U.S.A.; P.O. Box 2578, Bridgeview, Illinois INVERSIONES EL PASO LTDA., Cali, Co- 60455, U.S.A.; P.O. Box 2616, Bridgeview, Il- lombia; c/o INVERSIONES INTEGRAL linois 60455–661, U.S.A.; Israel (DOB 5/30/53, LTDA., Cali, Colombia; c/o INVERSIONES SSN 342–52–7612, passport no. 024296248 SANTA LTDA., Cali, Colombia; c/o (U.S.A.).) (individual) [SDT] MIRALUNA LTDA., Cali, Colombia; c/o SALAZAR, Jose Leonel, c/o SAMARIA LTDA., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL SOCIEDAD CONSTRUCTORA LA VALLE DE ORO S.A., Cali, Colombia; c/o CASCADA S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colom- URBANIZACIONES Y CONSTRUCCIONES bia (individual) [SDNT] LTDA. DE CALI, Cali, Colombia; DOB 31 SALCEDO RAMIREZ, Jamie, c/o March 1965; Passports 31929808 (Colombia), INMOBILIARIA U.M.V. S.A., Cali, Colom- AB151189 (Colombia); Cedula No. 31929808 bia (Cedula No. 16706222 (Colombia)) (indi- (Colombia) (individual)˜ [SDNT] vidual) [SDNT] SANTACRUZ LONDONO, Jose, (a.k.a SALCEDO RAMIREZ, Nhora Clemencia, c/o ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El ADMINISTRACION INMOBILIARIA BOLI- Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, Colombia VAR S.A., Cali, Colombia; c/o (DOB 1 October 1943; Passport AB149814 INMOBILIARIA BOLIVAR LTDA., Cali, (Colombia); Cedula No. 14432230 (Colombia)) Colombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT] (individual) [SDNT] SANTAMARINA DE LA TORRE, Rafael Gar- SALDARRIAGA ACEVEDO, Carlos Omar, cia (a.k.a. GARCIA SANTAMARINA DE Calle 9B No. 50–100 apt. 102, Cali, Colombia; LA TORRE, Alfredo Rafael), Panama (indi- c/o RADIO UNIDAS FM S.A., Cali, Colom- vidual) [CUBA] bia (DOB 16 January 1954; Cedula No. SANTO, Anabel, Avenida Insurgentes Sur 14998632 (Colombia)) (individual) [SDNT] No. 421, Bloque B Despacho 404, C.P. 06100, SALIH, Abd al–Munim Ahmad (a.k.a. Mexico, D.F., Mexico (individual) [CUBA] SALEH, Abdel Moneim Ahmad), Minister SAPALALO, Altino Bango ‘‘Bock,’’ General of Awqaf and Religious Affairs, Iraq (DOB of UNITA; DOB 5 November 1954; POB 1943) (individual) [IRAQ] Andulo, Bie Province, Angola (individual) SAMARDZIC, Dusan, Chief of Military Read- [UNITA] iness Inspectorate, Federal Republic of SARRIA HOLGUIN, Ramiro Hernan (Rob- Yugoslavia, Federal Republic of Yugo- ert), Avenida 6N No. 23D–16 of. L301, Cali, slavia (DOB 30 APR 1939; POB Kralice Colombia; Carrera 100 No. 11–60 of. 603, AA (a.k.a Srbica), Kosovo, Serbia) (individual) 20903, Cali, Colombia; c/o INVERSIONES [FRYK] ARA LTDA., Cali, Colombia; c/o SAMARIA ARRENDAMIENT, Cali, Colombia INVERSIONES MIGUEL RODRIGUEZ E [SDNT] ˜ HIJO, Cali, Colombia; c/o INVERSIONES SAMARIA CANAS, Cali, Colombia [SDNT] RODRIGUEZ ARBELAEZ, Cali, Colombia; SAMARIA INTERESES, Cali, Colombia c/o INVERSIONES RODRIGUEZ MORENO, [SDNT] Cali, Colombia; c/o REPARACIONES Y SAMARIA LTDA., Cali, Colombia [SDNT] CONSTRUCCIONES LTDA., Cali, Colom- SAMARIA TIERRAS, Cali, Colombia [SDNT] bia; c/o VALORES MOBILIARIOS DE SAN MATEO S.A. (f.k.a. INVERSIONES OCCIDENTE S.A., Cali, Colombia; Cedula BETANIA LTDA.; f.k.a. INVERSIONES No. 6078583 (Colombia) (individual) [SDNT] BETANIA S.A.), Avenida 2N No. 7N–55 of. SAUDI, Abdullah Ammar, Manama, Bahrain 501, Cali, Colombia; Carrera 53 No. 13–55 (individual) [LIBYA] apt. 102B, Cali, Colombia; Carrera 3 No. 12– SAV SYSTEM AGROVOJVODINA 40, Cali, Colombia; NIT # 890330910–2 (Co- VERTRIEBS GMBH (a.k.a. S.A.V. lombia) [SDNT] MUENCHEN; a.k.a. SEVER– SAN VICENTE S.A. (f.k.a. INVERSIONES AGROVOJVODINA GMBH), Germany (All INVERVALLE S.A.; f.k.a. INVERVALLE offices) [FRYK] S.A.), Avenida 2N No. 7N–55 of. 501, Cali, SAVA, Serbia [FRYK] Colombia; Calle 70N No. 14–31, Cali, Colom- SAVIMBI, Jonas Malheiro, President and bia; Avenida 4 Norte No. 17N–43 L.1, Cali, Founder of UNITA; DOB 3 August 1934;
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POB Munhango, Bie Province, Angola 15 No. 44–68, Cali, Colombia; NIT (individual) [UNITA] #800032413–8 (Colombia) [SDNT] SAVING AND REAL ESTATE INVEST- SERVICIOS FARMACEUTICOS SERVIFAR MENT BANK, P.O. Box 2297, Shoman S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. Street, Fashioum, Tripoli, Libya (24 31–96, Cali, Colombia; NIT # 805003968–8 (Co- branches in Libya) [LIBYA] lombia) [SDNT] SAZEMAN–E MUJAHEDIN–E KHALQ–E SERVICIOS INMOBILIARIOS LTDA., IRAN (see MUJAHEDIN–E KHALQ ORGA- Carrera 65 No. 13–82, Cali, Colombia; NIZATION) [FTO] Avenida 2N No. 7N–55 of. 605, Cali, Colom- SCHMITT, Rogerio Eduardo, Praca Pio X, bia [SDNT] 54–10o Andar, CEP 20091, Rio De Janeiro, SERVICIOS SOCIALES LTDA., Barran- Brazil (individual) [IRAQ] quilla, Colombia [SDNT] SDK (a.k.a. SLUZBA DRUSTVENOG SERVIFAR S.A. (see SERVICIOS KNJIGOVODSTVA; a.k.a. SOCIAL AC- FARMACEUTICOS SERVIFAR S.A.) COUNTING SERVICE), Belgrade, Serbia [SDNT] [FRYK] SERVIMPEX, S.A., Panama [CUBA] SEBHA FODDER PLANT, Libya [LIBYA] SERVINAVES, S.A., Panama [CUBA] SEBHA GRAIN MILL, Libya [LIBYA] SERVO MIHALJ BANKA, Zrenjanin, Serbia [FRYK] SEBHA ROADS AND CONSTRUCTION CO., SERVO MIHALJ, Zrenjanin, Vojvodina (Ser- P.O. Box 92, Sebha, Libya; P.O. Box 8264, bia) [FRYK] Tripoli, Libya [LIBYA] SESELJ, Vojislav, Deputy Prime Minister, SECERANA ≥DIMITRIJE TUCOVIC≥, Bel- Republic of Serbia, Serbia (DOB 11 Oct grade, Serbia [FRYK] 1954; POB Sarajevo, Bosnia–Herzegovina) SEDLAK, Ivan, Minister without Portfolio, (individual) [FRYK] Republic of Serbia, Serbia (DOB 1951) (indi- SEVER–AGROVOJVODINA GMBH (a.k.a. vidual) [FRYK] S.A.V. MUENCHEN; a.k.a. SAV SYSTEM SEME, Belgrade, Serbia [FRYK] AGROVOJVODINA VERTRIEBS GMBH), SENANQUE SHIPPING CO. LTD., c/o Germany (All offices) [FRYK] EMPRESA DE NAVEGACION CARIBE, SEVER, Subotica, Vojvodina (Serbia) Edificio Lonja del Comercio, Lamparilla 2, [FRYK] Caja Postal 1784, Havana 1, Cuba [CUBA] SEVOJNO OVERSEAS CORPORATION, En- SENDERO LUMINOSO (see SHINING PATH) glewood, New Jersey, U.S.A. [FRYK] [FTO] SHALLOUF, Farag Al Amin, P.O. Box 9575/ SEPULVEDA SEPULVEDA, Manuel Sal- 11, 1st Floor, Piccadily Centre, Hamra vador, c/o ALKALA ASOCIADOS S.A., Street, Beirut, Lebanon; Vali Conagi Cad. Cali, Colombia; c/o INMOBILIARIA U.M.V. No. 10, 80200 Nisantasi, P.O. Box 380, 802323 S.A., Cali, Colombia; c/o INVHERESA S.A., Sisli, Istanbul, Turkey (individual) Cali, Colombia; Cedula No. 16855038 (Colom- [LIBYA] bia) (individual) [SDNT] SHANAB, Tariq Abu, Musherfeh, P.O. Box SERB BANKA A.D., Belgrade, Serbia 766, Zarka, Jordan (individual) [IRAQ] [FRYK] SHANSHAL, Abd al–Jabbar Khalil, Minister SERBIA ELECTRIC POWER INDUSTRY of State for Military Affairs, Iraq (DOB (a.k.a. ELEKTROPRIVREDA SRBIJE), 1920) (individual) [IRAQ] Belgrade, Serbia [FRYK] SHAQAQI, Fathi, Secretary General of PAL- SERBIA POST, TELEGRAPH AND TELE- ESTINIAN ISLAMIC JIHAD–SHIQAQI (in- PHONE (a.k.a. PTT SRBIJA), Belgrade, dividual) [SDT] Serbia [FRYK] SHARIF, Bashir M., Dat El Imad Adminis- SERBIAN PETROLEUM INDUSTRY (a.k.a. trative Complex Tower No. 2, P.O. Box 2542, NIS–NAFTA INDUSTRIJA SRBIJE), Novi Tripoli, Libya (individual) [LIBYA] Sad, Vojvodina (Serbia) [FRYK] SHARIF, Bashir M., Vali Konagi Cad. No. 10, SERBIAN RAILROAD TRANSPORTATION 80200 Nistantas, Istanbul, Turkey (indi- ORGANIZATION (a.k.a. ZELEZNICKO vidual) [LIBYA] TRANSPORTNO PREDUZECE SRBIJE), SHARPER S.A., Calle 17A No. 28A–43, Bo- Belgrade, Serbia (Including all affiliates) gota, Colombia; Calle 12B No. 28–58, Bo- [FRYK] gota, Colombia; Calle 12B No. 28–70, Bo- SERNA, Maria Norby, c/o ALKALA gota, Colombia; Calle 16 No. 28A–42, Bo- ASOCIADOS S.A., Cali, Colombia; c/o gota, Colombia; Calle 16 No. 28A–57, Bo- INVHERESA S.A., Cali, Colombia; Cedula gota, Colombia; NIT # 830026833–2 (Colom- No. 29475049 (Colombia) (individual) bia) [SDNT] [SDNT] SHELL PETROLEUM DEVELOPMENT CO. SERRANO, Jose Delio, c/o DISMERCOOP, OF LIBYA, P.O. Box 1420, Benghazi, Libya Cali, Colombia (Cedula No. 16711205 (Co- [LIBYA] lombia)) (individual) [SDNT] SHEREIK MICA MINES COMPANY (a.k.a. SERVIAUTOS UNO A 1A LIMITADA, (a.k.a. SHEREIK MICA PROJECT), c/o SUDA- DIAGNOSTICENTRO LA GARANTIA), NESE MINING CORPORATION, P.O. Box Calle 34 No. 5A–25, Cali, Colombia; Carrera 1034, Khartoum, Sudan [SUDAN]
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SHEREIK MICA PROJECT (see SHEREIK SIMPO FURNITURE (CYPRUS) LTD., MICA MINES COMPANY) [SUDAN] Nicosia, Cyprus [FRYK] SHERLALA, Kassem M., P.O. Box 2438, SIMPO–INDUSTRIJA NAMESTAJA Usama Bldg., 1st September Street, Trip- TAPETARIJE, Deuseka 1, Belgrade, Serbia oli, Libya (individual) [LIBYA] [FRYK] SHINING PATH (a.k.a. SENDERO SIMPO INTERNATIONAL (BRANCH OF- LUMINOSO; a.k.a. SL; a.k.a. PARTIDO FICE), Dufourstrasse 107, Zurich, Switzer- COMUNISTA DEL PERU EN EL SENDERO land [FRYK] LUMINOSO DE JOSE CARLOS SIMPO INTERNATIONAL, London, England MARIATEGUI (COMMUNIST PARTY OF [FRYK] PERU ON THE SHINING PATH OF JOSE SIMPO SPOL GMBH, Prague, Czech Republic CARLOS MARIATEGUI); a.k.a. PARTIDO [FRYK] COMUNISTA DEL PERU (COMMUNIST SIMPO SRL, Bassano Del Vialle Dele Fosse PARTY OF PERU); a.k.a. PCP; a.k.a. 30, Grappa, Italy [FRYK] SOCORRO POPULAR DEL PERU (PEO- SIMOES, Alcides Sakala (a.k.a. SAKALA, PLE’S AID OF PERU); a.k.a. SPP; a.k.a. Alcides; a.k.a. TCHACALA, Alcides), EJERCITO GUERRILLERO POPULAR UNITA Foreign Affairs Secretary; DOB 23 (PEOPLE’S GUERRILLA ARMY); a.k.a. December 1953; POB Bailundo, Huambo EGP; a.k.a. EJERCITO POPULAR DE Province, Angola (individual) [UNITA] LIBERACION (PEOPLE’S LIBERATION SINTELON, Bela Palanka, Serbia [FRYK] ARMY); a.k.a. EPL) [FTO] SIPOVAC, Nedeljko, Minister of Agriculture, SHIPLEY SHIPPING CORP., Panama Federal Republic of Yugoslavia, Federal [CUBA] Republic of Yugoslavia (DOB 1942) (indi- SIAF SA, 11, rue du C Beaux, Casablanca, vidual) [FRYK] Morocco [FRYK] SIRM HOLDING S.R.L., Rome, Italy SIALA, Mohamed Taher Hammuda, Tripoli, [LIBYA] SIRMIUM BANKA A.D., S. Mitrovica, Serbia Libya (individual) [LIBYA] [FRYK] SIBONEY INTERNACIONAL, S.A., Edificio SIRTE OIL CO. FOR PRODUCTION MANU- Balmoral, 82 Via Argentina, Panama City, FACTURING OIL & GAS MARSA EL Panama [CUBA] BREGA (a.k.a. SIRTE OIL COMPANY), SIBONEY INTERNACIONAL, S.A., Ven- Marsa El Brega, Libya [LIBYA] ezuela [CUBA] SIRTE OIL CO. FOR PRODUCTION MANU- SIEIRO DE NORIEGA, Felicidad, Panama FACTURING OIL & GAS MARSA EL (individual) [CUBA] BREGA (a.k.a. SIRTE OIL COMPANY), SILOS AND STORAGE CORPORATION, P.O. P.O. Box 2582, Tripoli, Libya [LIBYA] Box 1183, Khartoum, Sudan [SUDAN] SIRTE OIL CO. FOR PRODUCTION MANU- SILVA PERDOMO, Alejandro, c/o FACTURING OIL & GAS MARSA EL COMERCIALIZADORA DE CARNES BREGA (a.k.a. SIRTE OIL COMPANY), LTDA., Pereira, Colombia; c/o P.O. Box 385, Tripoli, Libya [LIBYA] CONSTRUVIDA S.A., Avenida 2N No. 7N–55 SIRTE OIL CO. FOR PRODUCTION MANU- y No. 521, Cali, Colombia; c/o INDUSTRIA FACTURING OIL & GAS MARSA EL AVICOLA PALMASECA S.A., Cali, Colom- BREGA (a.k.a. SIRTE OIL COMPANY), bia; Cedula No. 14983500 (Colombia) (indi- Benghazi, Libya [LIBYA] vidual) [SDNT] SIRTE OIL CO. FOR PRODUCTION MANU- SIM, Gilberto F., Praca Pio X, 54–10o Andar, FACTURING OIL & GAS MARSA EL CEP 20091, Rio De Janeiro, Brazil (indi- BREGA (a.k.a. SIRTE OIL COMPANY), vidual) [IRAQ] Sirte Field, Libya [LIBYA] SIMA POGACAREVIC–SIMPO (a.k.a. SL (see SHINING PATH) [FTO] SIMPO), Vranje, Serbia (All offices world- SLAVIJA BANKA (All offices. Bank is wide) [FRYK] headquartered in Belgrade, Serbia) [FRYK] SIMIC, Zeljko, Minister of Culture, Republic SLUZBA DRUSTVENOG KNJIGOVODSTVA of Serbia, Serbia (DOB 21 May 1958) (indi- (a.k.a. SDK; a.k.a. SOCIAL ACCOUNTING vidual) [FRYK] SERVICE), Belgrade, Serbia [FRYK] SIMPO (a.k.a. SIMA POGACAREVIC– SMEDEREVSKA BANKA D.D. (All offices. SIMPO), Vranje, Serbia (All offices world- Bank is headquartered in Belgrade, Serbia) wide) [FRYK] [FRYK] SIMPO (UK) LTD., 14–15 Berners Street, Lon- SOCIAL ACCOUNTING SERVICE (a.k.a. don, England [FRYK] SDK; a.k.a. SLUZBA DRUSTVENOG SIMPO BRD, Moll–Strasse 10, 1020 Berlin, KNJIGOVODSTVA), Belgrade, Serbia Germany [FRYK] [FRYK] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 SOCIALIST EST. FOR SPINNING AND Rue du Puits Dixmes Sennia 606, 94320 WEAVING, P.O. Box 852, Benghazi, Libya; Thiais–CEDEX, France [FRYK] Zanzour Km. 15, P.O. Box 30186, Tripoli, SIMPO FURNITURE (CYPRUS) LTD., 1 Libya [LIBYA] Myklas Street, Flat 303, Nicosia, Cyprus SOCIEDAD COMERCIAL Y DEPORTIVA [FRYK] LTDA., Carrera 34 Diag. 29–86 Estadio
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Pascual Guerrero, Cali, Colombia; Carrera a.k.a. LIBYAN–TUNISIAN EXPLORATION 34 Diag. 29–05, Cali, Colombia; Carrera 34 COMPANY), Planning & Logistic Group Diagonal 29 Estadio, Cali, Colombia; NIT complex, Port of Zarzis, Tunisia [LIBYA] # 800141329–4 (Colombia) [SDNT] SOCIETE DE RECHERCHE ET SOCIEDAD CONSTRUCTORA LA CASCADA D’EXPLOITATION COMMUNE ET DE S.A. (a.k.a. CONSTRUCTORA CASCADA), SERVICE PETROLIERE (a.k.a. JOINT EX- Calle 13 3–32 piso 12 y piso 14, Cali, Colom- PLORATION, EXPLOITATION AND PE- bia; Calle 1A 62A–120, Cali, Colombia; Calle TROLEUM SERVICES COMPANY; a.k.a. 1A 62A–120 2305, Cali, Colombia; Calle 1A JOINT OIL; a.k.a. JOINT OIL TUNISIA; 62A–120 2418, Cali, Colombia; Calle 1A 62A– a.k.a. LIBYAN–TUNISIAN EXPLORATION 120 4114, Cali, Colombia; Calle 1A 62A–120 COMPANY), 7th of November offshore 6245, Cali, Colombia; Calle 1A 62A–120 B2 field, Gulf of Gabes [LIBYA] 108, Cali, Colombia; Carrera 4 12–41 of. 1401, SOCIETE GENERALE YUGOSLAV BANK Cali, Colombia; Carrera 4 No. 12–41 of. 1403, D.D., Belgrade, Serbia [FRYK] Cali, Colombia; Carrera 64 1B–83, Cali, Co- SOCIETE LIBYENNE CENTRE AFRICAINE lombia; Carrera 64 1C–63, Cali, Colombia DES MINES, Bangui, Central African Re- [SDNT] public [LIBYA] SOCIEDAD CONSTRUCTORA Y SOCIETE MAGHREBINE ADMINISTRADORA DEL VALLE LTDA. D’INVESTISSEMENT ET DE PARTICIPA- (a.k.a. SOCOVALLE LTDA.), Avenida 2N TION (a.k.a. SMIP), 47, Avenue No. 7N–55 of. 601–602, Cali, Colombia Kheireddine Pacha, 1002 Tunis, Tunisia [SDNT] [LIBYA] SOCIETA COMMERCIA MINERALI E SOCIETE MIXTE RWANDO–ARABE METTALLI, SRL (a.k.a. SOCOMET, SPA), LIBYENNE DE PROMOTION HOTELIERE Milan, Italy [CUBA] ET TOURISTIQUE AU RWANDA, Kigali, SOCIETE AGRICOLE TOGOLAISE ARABE Rwanda [LIBYA] LIBYENNE, Lome, Togo [LIBYA] SOCIETE MIXTE RWANDO ARABE SOCIETE ARABE LIBYENNE– CENTRAFRICAINE D’IMPORT–EXPORT, LIBYENNE POUR LE DEVELOPPEMENT Bangui, Central African Republic [LIBYA] ET LA COMMERCIALISATION DES SOCIETE ARABE LIBYENNE MALIENNE PRODUTS AGRICOLES ET D’ELEVAGE, POUR L’AGRICULTURE ET L’ELEVAGE Kigali, Rwanda [LIBYA] (a.k.a. SOLIMA), Bamako, Mali [LIBYA] SOCIETE TOGOLAISE ARABE LIBYENNE SOCIETE ARABE LIBYENNE DE PECHE, Lome, Togo [LIBYA] MAURITANIENNE DES RESSOURCES SOCORRO POPULAR DEL PERU (PEO- MARITIMES (a.k.a. SALIMAUREM), PLE’S AID OF PERU) (see SHINING Nouadhibou, Mauritania [LIBYA] PATH) [FTO] SOCIETE ARABE LIBYO–GUINEENNE SOJAPROTEIN, Becej, Serbia [FRYK] POUR LE DEVELOPPEMENT AGRICOLE SOKO — NADA STARK, Belgrade, Serbia ET AGRO–INDUSTRIEL (a.k.a. [FRYK] SALGUIDIA), Conakry, Guinea [LIBYA] SOKOLOVIC, Zoran, Minister of Internal Af- SOCIETE ARABE LIBYO–NIGERE POUR LE fairs, Federal Republic of Yugoslavia, Fed- DEVELOPPEMENT ET LA eral Republic of Yugoslavia (DOB 1938; COMMERCIALISATION DES PRODUITS POB Lepen, Serbia) (individual) [FRYK] AGRICOLES, Niamey, Niger [LIBYA] SOLAQUE SANCHEZ, Alfredo, c/o ALFA SOCIETE ARABE LIBYO–TUNISIENNE DE PHARMA S.A., Bogota, Colombia; c/o TRANSPORT MARITIME, Tunis, Tunisia DISTRIBUIDORA DE DROGAS CONDOR [LIBYA] LTDA., Bogota, Colombia; c/o SOCIETE D’ECONOMIE MIXTE CENTRE LABORATORIOS BLAIMAR DE COLOM- AFRICAINE LIBYENNE DES PRODUITS BIA S.A., Bogota, Colombia; c/o AGRICOLES, Bangui, Central African Re- LABORATORIOS KRESSFOR DE COLOM- public [LIBYA] BIA S.A., Bogota, Colombia; c/o PENTA SOCIETE DE RECHERCHE ET PHARMA DE COLOMBIA S.A., Bogota, Co- D’EXPLOITATION COMMUNE ET DE lombia; c/o PENTACOOP LTDA., Bogota, SERVICE PETROLIERE (a.k.a. JOINT EX- Colombia (Cedula No. 79261845 (Colombia)) PLORATION, EXPLOITATION AND PE- (individual) [SDNT] TROLEUM SERVICES COMPANY; a.k.a. SOMBOR PROMET–AGROSAVEZ, Sombor, JOINT OIL; a.k.a. JOINT OIL TUNISIA; Vojvodina (Serbia) [FRYK] a.k.a. LIBYAN–TUNISIAN EXPLORATION SOMBORSKA BANKA A.D., Sombor, Serbia COMPANY), B.P. 350 Houmt Souk 4180, [FRYK] Djerba Island, Tunisia [LIBYA] SONAR F.M. E.U. DIETER MURRLE (a.k.a. SOCIETE DE RECHERCHE ET FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA D’EXPLOITATION COMMUNE ET DE STEREO 89.5 F.M.), Calle 15 Norte No. 6N– SERVICE PETROLIERE (a.k.a. JOINT EX- 34 of. 1003, Cali, Colombia; Calle 43A No. 1– PLORATION, EXPLOITATION AND PE- 29 Urb. Sta. Maria del Palmar, Palmira, TROLEUM SERVICES COMPANY; a.k.a. Colombia; NIT # 805006273–1 (Colombia) JOINT OIL; a.k.a. JOINT OIL TUNISIA; [SDNT]
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SONAR F.M. S.A. (f.k.a. COLOR STEREO STATE OF JUDEA (see KACH) [SDT, FTO] S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO STATE TRADING COMPANY (a.k.a. STATE UNIDAS FM S.A.), Calle 15 Norte No. 6N– TRADING CORPORATION), P.O. Box 211, 34 piso 15 Edificio Alcazar, Cali, Colombia; Khartoum, Sudan [SUDAN] Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- STAVROU, Stavros, Cyprus (individual) lombia; NIT # 800163602–5 (Colombia) [LIBYA] [SDNT] STERN, Alfred Kaufman, Prague, Czech Re- SORMAN FODDER PLANT, Libya [LIBYA] public (individual) [CUBA] SOSA RIOS, Diego Alberto (see SOSSA STOCAR BANKA A.D., Cacak, Serbia RIOS, Diego Alberto) (individual) [SDNT] [FRYK] SOSSA RIOS, Diego Alberto, (a.k.a. SOSA STOJILJKOVIC, Vlajko, Minister of Internal RIOS, Diego Alberto), Calle 46 No. 13–56 of. Affairs, Republic of Serbia (DOB 1937; POB 111, Bogota, Colombia; c/o BONOMERCAD Mala Krsna, Serbia) (individual) [FRYK] S.A., Bogota, Colombia; c/o STUDENTS OF AYYASH (see HAMAS) COMEDICAMENTOS S.A., Bogota, Colom- [SDT, FTO] bia; c/o DECAFARMA S.A., Bogota, Colom- STUDENTS OF THE ENGINEER (see bia; c/o FARMACOOP, Bogota, Colombia; c/ HAMAS) [SDT, FTO] o GLAJAN S.A., Bogota, Colombia; c/o SUANI GYPSUM PLANT, Libya [LIBYA] PENTAPHARMA DE COLOMBIA S.A., Bo- SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. gota, Colombia; c/o SHARPER S.A., Bo- Box 253, Khartoum, Sudan; Bahrain; Chad; gota, Colombia; Cedula No. 71665932 (Co- Egypt; Ethiopia; Germany; Greece; Italy; lombia) (individual) [SDNT] Kenya; Kuwait; Nigeria; Saudi Arabia; SOTO CELIS, Oscar, c/o COPSERVIR LTDA., Uganda; United Arab Emirates; England Bogota, Colombia (Cedula No. 16546889 (Co- (and perhaps elsewhere in the United King- lombia)) (individual) [SDNT] dom); 211 East 43rd Street, New York, New SOTO GUTIERREZ, Hernan, c/o York 10017, U.S.A.; 199 Atlantic Avenue, INVERSIONES ARIO LTDA, Cali, Colom- Brooklyn, New York, New York 11201-5606 bia (individual) [SDNT] U.S.A. [SUDAN] SOUK EL KHAMIS CEMENT CO., Libya SUDAN COMMERCIAL BANK, P.O. Box 1116, [LIBYA] Al-Qasr Avenue, Khartoum, Sudan; P.O. SOUK EL KHAMIS GENERAL CEMENT Box 182, El Gadaref, Sudan; P.O. Box 412, El AND BUILDING MATERIALS CORP., Obeid, Sudan; P.O. Box 1174, Khartoum, Tarhuna, Sharia Bou Harida, P.O. Box 1084, Sudan; P.O. Box 570, Port Sudan, Sudan Tripoli, Libya [LIBYA] [SUDAN] SOUK EL KHAMIS LIME FACTORY, Libya SUDAN COTTON COMPANY, Khartoum, [LIBYA] Sudan [SUDAN] SOUSA SHIPPING AND STEVEDORING SUDAN COTTON COMPANY LIMITED, P.O. EST., P.O. Box 2973, Benghazi, Libya Box 1672, Khartoum, Sudan [SUDAN] [LIBYA] SOUTH ISLAND SHIPPING CO. LTD., c/o SUDAN DEVELOPMENT CORPORATION, EMPRESA DE NAVEGACION MAMBISA, Street 21, P.O. Box 710, Khartoum, Sudan Apartado 543, San Ignacio 104, Havana, [SUDAN] Cuba [CUBA] SUDAN EXHIBITION AND FAIRS COR- SOUZA, Francisco Antonio, Praca Pio X, 54– PORATION, P.O. Box 2366, Khartoum, 10o Andar, CEP 20091, Rio De Janeiro, Sudan [SUDAN] Brazil (individual) [IRAQ] SUDAN OIL CORPORATION, P.O. Box 2, SPECKMAN, Jeanine, England (individual) Khartoum North, Sudan [SUDAN] [IRAQ] SUDAN OIL SEEDS COMPANY LIMITED, SPINNING AND WEAVING CORPORATION, P.O. Box 167, Khartoum, Sudan; Nyala, P.O. Box 795, Khartoum, Sudan [SUDAN] Sudan; Obied, Sudan; Port Sudan, Sudan; SPP (see SHINING PATH) [FTO] Tandalty, Sudan [SUDAN] SRBIJA — KRAGUJEVAC, Kragujevac, Ser- SUDAN PETROLEUM COMPANY LIMITED bia [FRYK] (see SUDAPET LTD.) [SUDAN] SRBIJATURIST, Nis, Serbia [FRYK] SUDAPET (see SUDAPET LTD.) [SUDAN] SRBOCOOP, Belgrade, Serbia [FRYK] SUDAPET LTD. (a.k.a. SUDAPET, a.k.a. SRPSKA FABRIKA STAKLA, Paracin, Ser- SUDAN PETROLEUM COMPANY LIM- bia [FRYK] ITED), El Nil Street, Khartoum, Sudan SRPSKA KOMERCIJALNA BANKA A.D., [SUDAN] Nis, Serbia [FRYK] SUDAN RAILWAYS CORPORATION (a.k.a. STANKOM BANKA A.D., Belgrade, Serbia SRC), P.O. Box 43, Bara, Sudan; [FRYK] Babanousa, Sudan; Khartoum, Sudan; STANDWEAR SHIPPING CO. LTD., c/o Kosti, Sudan; Port Sudan, Sudan [SUDAN] EMPRESA DE NAVEGACION MAMBISA, SUDAN RURAL DEVELOPMENT COMPANY Apartado 543, San Ignacio 104, Havana, LIMITED (a.k.a. SRDC), P.O. Box 2190, Cuba [CUBA] Khartoum, Sudan [SUDAN] STATE CORPORATION FOR CINEMA, P.O. SUDAN SOAP CORPORATION, P.O. Box 23, Box 6028, Khartoum, Sudan [SUDAN] Khartoum North, Sudan [SUDAN]
899
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SUDAN WAREHOUSING COMPANY, P.O. TAHA MUSA, Rifa’i Ahmad (see MUSA, Box 215, Khartoum, Sudan; P.O. Box 17, Rifa’i Ahmad Taha) [SDT] Port Sudan, Sudan; El Obeid, Sudan; TAHARAR FOOTWEAR PLANT, Tripoli, Gedarit, Sudan; Juba, Sudan; Kosti, Sudan; Libya [LIBYA] Sennar, Sudan; Wad Medani, Sudan TAHEER PERFUMERY CORPORATION, [SUDAN] (a.k.a. EL TAHEER PERFUMERY COR- SUDANESE COMPANY FOR BUILDING PORATION), P.O. Box 2241, Khartoum, AND CONSTRUCTION LIMITED, P.O. Box Sudan [SUDAN] 2110, Khartoum, Sudan [SUDAN] TAHREER PERFUMERY CORPORATION, SUDANESE ESTATES BANK, Al-Baladiya (a.k.a. EL TAHREER PERFUMERY COR- Avenue, P.O. Box 309, Khartoum, Sudan PORATION), Omdurman, Sudan [SUDAN] [SUDAN] TAHRIKE ISLAMI’A TALIBAN (see SUDANESE INTERNATIONAL TOURISM TALIBAN) [TALIBAN] COMPANY, c/o TOURISM AND HOTELS TAJOURA MODERN TANNERY, Libya CORPORATION, P.O. Box 7104, Khartoum, [LIBYA] Sudan [SUDAN] TAKA AUTOMOBILE COMPANY, EL (a.k.a. SUDANESE MINING CORPORATION, P.O. EL TAKA AUTOMOBILE COMPANY), P.O. Box 1034, Khartoum, Sudan [SUDAN] Box 221, Khartoum, Sudan [SUDAN] SUDANESE REAL ESTATE SERVICES COMPANY, Khartoum, Sudan [SUDAN] TAKOVO, Belgrade, Serbia [FRYK] SUDANESE SAVINGS BANK, P.O. Box 159, TALEBAN (see TALIBAN) [TALIBAN] Wad Medani, Sudan [SUDAN] TALIBAN (a.k.a. ISLAMIC MOVEMENT OF SUGAR AND DISTILLING CORPORATION, TALIBAN; a.k.a. TAHRIKE ISLAMI’A New Mustafa el Amin Building, Barlaman TALIBAN; a.k.a. TALEBAN; a.k.a Avenue, P.O. Box 511, Khartoum, Sudan TALIBAN ISLAMIC MOVEMENT; a.k.a. [SUDAN] TALIBANO ISLAMI TAHRIK), Afghani- SUKO, Pirot, Serbia [FRYK] stan [TALIBAN] SUMADIJA BANKA A.D., Kragujevac, Ser- TALIBAN ISLAMIC MOVEMENT (see bia [FRYK] TALIBAN) [TALIBAN] SUNBOW MARITIME S.A., Panama City, TALIBANO ISLAMI TAHRIK (see TALIBAN) Panama, c/o Beogradska Plovidba, [TALIBAN] Lenjinov Bulevar 165A, 11070 Novi Beograd, TALL, Aktham, P.O. Box 1318, Amman, Jor- Serbia [FRYK] dan (individual) [IRAQ] SUPERTIENDAS LA REBAJA, Avenida Co- TALLER DE REPARACIONES NAVALES, lombia No. 2–45, Cali, Colombia; Calle 9, S.A. (a.k.a. TARENA, S.A.), Panama City, No. 26–98, Cali, Colombia [SDNT] Panama [CUBA] SUPLIDORA LATINO AMERICANA, S.A. TAMIL TIGERS (see LIBERATION TIGERS (a.k.a. SUPLILAT, S.A.), Panama City, OF TAMIL EELAM) [FTO] Panama [CUBA] TAMIS BANKA A.D., Pancevo, Serbia SURAMERICANA DE HOTELES LTDA., [FRYK] (a.k.a. SURATEL), Calle 74 No. 53–30, Bar- TAMOIL HUNGARIA, Hungary [LIBYA] ranquilla, Colombia; NIT # 800011603–0 (Co- TAMOIL ITALIA S.P.A., Cremona Refinery, lombia) [SDNT] Italy [LIBYA] SVAJCARSKO–JUGOSLOVENSKA BANKA TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– (All offices. Bank is headquartered in Ser- 20121 Milan, Italy [LIBYA] bia) [FRYK] TAMOIL PETROLI ITALIANA S.P.A. (1,977 SWAN LAUNDRY AND DRY CLEANING gasoline retail outlets in Italy) [LIBYA] COMPANY, LTD., 55, Racecourse Street, TAMOIL PETROLI ITALIANA S.P.A., Marsa, Malta [LIBYA] SWORD OF DAVID (see KACH) [SDT, FTO] Milan, Italy [LIBYA] T N K FABRICS LIMITED, England [IRAQ] TAMOIL SUISSE S.A. (f.k.a. GATOIL T.E.G. LIMITED, 3 Mandeville Place, Lon- SUISSE S.A.; a.k.a. TAMOIL SWITZER- don, England [IRAQ] LAND) (330 gasoline retail outlets in Swit- T.M.G. ENGINEERING LIMITED, Castle zerland) [LIBYA] Row, Horticultural Place, Chiswick, Lon- TAMOIL SUISSE S.A. (f.k.a. GATOIL don, England [IRAQ] SUISSE S.A.; a.k.a. TAMOIL SWITZER- T.S.M. LTD., China HK City Tower II 1109, 33 LAND) (RSO refinery in Collombey) Canton Road, T.S.T. (Tsim Sha Tsui), [LIBYA] Kowloon, Hong Kong [FRYK] TAMOIL SUISSE S.A. (f.k.a. GATOIL TABAKOVIC, Jorgovanka, Minister of Eco- SUISSE S.A.; a.k.a. TAMOIL SWITZER- nomic and Ownership Transformation LAND), Geneva, Switzerland [LIBYA] (a.k.a. Minister of Economic and Property TAMOIL SUISSE S.A. (f.k.a. GATOIL Transformation), Republic of Serbia, Ser- SUISSE S.A.; a.k.a. TAMOIL SWITZER- bia (DOB 1960) (individual) [FRYK] LAND), Zug, Switzerland [LIBYA] TACON GROUP, Serbia [FRYK] TAMOIL TRADING LTD. (f.k.a. TAMOIL TAHA, Rifa’i Ahmad (see MUSA, Rifa’i [UK] LTD.), 1 St. Paul’s Churchyard, Lon- Ahmad Taha) [SDT] don EC4M 8SH, England [LIBYA]
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TAMOIL TRADING LTD. (f.k.a. TAMOIL TIBESTI AUTOMOBILE GENERAL CO., P.O. [UK] LTD.), 24 Boulevard Princess Char- Box 5397, Benghazi, Libya; Dema, Libya; lotte, Monte Carlo, Monaco [LIBYA] Gharian, Libya; Khums, Libya; Misurata, TAMOIL TRADING LTD. (f.k.a. TAMOIL Libya; Sebha, Libya; P.O. Box 8456, Tripoli, [UK] LTD.), 25 Schutzengasse CH 8001, Zu- Libya; Tripoli, Libya; Zawia, Libya rich, Switzerland [LIBYA] [LIBYA] TANJUG (a.k.a. NOVINSKA AGENCIJA TIG — TEKSTILNA INDUSTRIJA TANJUG), Belgrade, Serbia [FRYK] GRDELICA (a.k.a. TEXTILE INDUSTRY TARIQ ABU SHANAB EST. FOR TRADE & OF GRDELICA), Grdelica, Serbia [FRYK] COMMERCE (a.k.a. ABU SHANAB MET- TIGAR AMERICA, Jacksonville, Florida, ALS ESTABLISHMENT; a.k.a. AMIN ABU U.S.A. [FRYK] SHANAB & SONS CO.; a.k.a. SHANAB TIGAR, Pirot, Serbia [FRYK] METALS ESTABLISHMENT; a.k.a. TARIQ TIGRIS TRADING, INC., 2 Stratford Place, ABU SHANAB EST.; a.k.a. TARIQ ABU London W1N 9AE, England [IRAQ] SHANAB METALS ESTABLISHMENT), TIGRIS TRADING, INC., 5903 Harper Road, Musherfeh, P.O. Box 766, Zarka, Jordan Solon, Ohio 44139, U.S.A. [IRAQ] [IRAQ] TIPOPLASTIKA, Gornji Milanovac, Serbia TAVEIRA, A. Arnaldo G., Praca Pio X, 54– [FRYK] 10o Andar, CEP 20091, Rio De Janeiro, TITOS BOLO CLUB, Carrera 51B No. 94–110, Brazil (individual) [IRAQ] Barranquilla, Colombia; NIT # 890108148–6 TAYSIR (see ATEF, Muhammad) [SDT] (Colombia) [SDNT] TCHACALA, Alcides (see SIMOES, Alcides TK BANK A.D., Kraljevo, Serbia [FRYK] TOBOGON, Avenida Guadalupe con Avenida Sakala) (individual) [UNITA] Simon Bolivar, Cali, Colombia [SDNT] TEA PACKETING AND TRADING COM- TODOROVIC, Dragan, Minister of Transport PANY, P.O. Box 369, Khartoum, Sudan and Communications (a.k.a. Minister of [SUDAN] Transport), Republic of Serbia, Serbia TECHNIC DIGEMEX CORP., Calle 34 No. 4– (DOB 1953) (individual) [FRYK] 50, Office 301, Panama City, Panama TODOROVIC, Jovo, Minister of Education, [CUBA] Republic of Serbia, Serbia (DOB 1937) (indi- TECHNIC HOLDING INC., Calle 34 No. 4–50, vidual) [FRYK] Office 301, Panama City, Panama [CUBA] TOLEDO, R.F., Managing Director, Havana TECHNICAL CO. FOR AGRICULTURAL International Bank, 20 Ironmonger Lane, PEST CONTROL, Nacer Street, Benghazi, London EC2V 8EF, England (individual) Libya; New Gourgy Road, P.O. Box 6445, [CUBA] Tripoli, Libya [LIBYA] TOLMETHA SHIPPING ESTABLISHMENT, TECHNOLOGY AND DEVELOPMENT P.O. Box 208, Derna, Libya [LIBYA] GROUP LTD. (a.k.a. T.D.G.), Centric TOMIC, Dragan, Speaker, Serbian Assembly, House 390/391, Strand, London, England Serbia (DOB 9 DEC 1935; POB Gornja [IRAQ] Bukovica, Bosnia and Herzegovina) (indi- TECNOPROM (CYPRUS) LTD., 57 Ledra vidual) [FRYK] Street, No. 7, Nicosia, Cyprus [FRYK] TOMIC, Dragomir, Deputy Prime Minister, TEHNOGAS, Kraljevo, Serbia [FRYK] Republic of Serbia, Serbia (DOB 1937) (indi- TEHNOHEMIJA, Belgrade, Serbia [FRYK] vidual) [FRYK] TEHNOPROMET, Belgrade, Serbia [FRYK] TOMOVIC, Slobodan, Minister without Port- TEHNOSERVIS, Belgrade, Serbia [FRYK] folio, Republic of Serbia, Serbia (DOB 1946) TEKING–INVEST, Belgrade, Serbia [FRYK] (individual) [FRYK] TEKNICA (UK) LIMITED (f.k.a. FC9063 LIM- TORRES CORTES, Joselin, c/o AUREAL ITED), 15/17 Lodge Road, St. Johns Wood, INMOBILIARIA LTDA., Bogota, Colombia London NW8 7JA, England; Avon House, (Cedula No. 19482747 (Colombia)) (indi- 360–366 Oxford Street, London W1N 9HA, vidual) [SDNT] England; Tripoli, Libya [LIBYA] TORRES LOZANO, Isolina, c/o COSMEPOP, TEKNICA OIL SERVICES (OVERSEAS) Bogota, Colombia; c/o LABORATORIOS LIMITED, Cyprus [LIBYA] BLAIMAR DE COLOMBIA S.A., Bogota, TEKNOX, Belgrade, Serbia [FRYK] Colombia (Cedula No. 28796392 (Colombia)) TEKNICA PETROLEUM SERVICES LIM- (individual) [SDNT] ITED, Suite 1100, 736 Sixth Avenue S.W., TORRES, Manuel, Representative, Banco Calgary, Alberta T2P 3T7, Canada [LIBYA] Nacional de Cuba, Federico Boyd Avenue & TEKSTILNI KOMBINAT RASKA, Novi 51 Street, Panama City, Panama (indi- Pazar, Serbia [FRYK] vidual) [CUBA] TELEOPTIK, Belgrade, Serbia [FRYK] TOSCO, Arnaldo (GARCIA), Panama (indi- TEMIS SHIPPING CO., Panama [CUBA] vidual) [CUBA] TEXTILE INDUSTRY OF GRDELICA (a.k.a. TOURISM AND HOTELS CORPORATION, TIG — TEKSTILNA INDUSTRIJA P.O. Box 7104, Khartoum, Sudan; Ed GRDELICA), Grdelica, Serbia [FRYK] Damer, Sudan; El Fasher, Sudan; Khar- THABIT ’IZ (see MUSA, Rifa’i Ahmad Taha) toum Airport, Sudan; Port Sudan, Sudan [SDT] [SUDAN]
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TOURIST ASSOCIATION OF YUGOSLAVIA ber 1960; Cedula No. 16264395 (Colombia)) (a.k.a. TURISTICKI SAVEZ (individual) [SDNT] JUGOSLAVIJE), Belgrade, Serbia [FRYK] TRUST IMPORT–EXPORT, S.A., Panama TRADING & MARITIME INVESTMENTS, [CUBA] San Lorenzo, Honduras [IRAQ] TRYAL, Krusevac, Serbia [FRYK] TRAMP PIONEER SHIPPING CO., Panama, TUFAYLI, Subhi, Former Secretary General c/o Anglo Caribbean Shipping Co., Ltd., 4th and Current Senior Figure of HIZBALLAH Floor, South Phase 2, South Quay Plaza, (DOB 1947, POB Biqa Valley, Lebanon) (in- 183 Mars, London E14 9SH, England [CUBA] dividual) [SDT] TRANSIT, S.A., Panama [CUBA] TUPAC AMARU REVOLUTIONARY MOVE- TRAVEL SERVICES, INC., Hialeah, Florida, MENT (a.k.a. MOVIMIENTO U.S.A. [CUBA] REVOLUCIONARIO TUPAC AMARU; TREJOS AGUILAR, Sonia, Carrera 8 No. 6– a.k.a. MRTA) [FTO] 37, Zarzal, Valle del Cauca, Colombia; Cali, TURIST BANKA A.D., Belgrade, Serbia Colombia; c/o AGROINVERSORA [FRYK] URDINOLA HENAO Y CIA. S.C.S., Cali, TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. Colombia; c/o EXPLOTACIONES TOURIST ASSOCIATION OF YUGO- AGRICOLAS Y GANADERAS LA LORENA SLAVIA), Belgrade, Serbia [FRYK] S.C.S., Cali, Colombia; c/o INDUSTRIAS TURKISH–LIBYAN JOINT MARITIME AGROPECUARIAS DEL VALLE LTDA., TRANSPORT STOCK COMPANY (a.k.a. Cali, Colombia; c/o INVERSIONES EL TURLIB), Kemeralti Caddesi 99, 80020 EDEN S.C.S., Cali, Colombia; Cedula No. Karakoy, Istanbul, Turkey [LIBYA] 66675927 (Colombia) (individual) [SDNT] TWEPICO LTD., 209 Archbishop Makarios III TREJOS MARQUEZ, Arnulfo, Carrera 4 No. Avenue, Fytides Bldg., Apt. 102, Limassol, 9–17 of. 308, AA 38028, Cali, Colombia; c/o Cyprus [FRYK] CONSTRUCTORA TREMI LTDA., Cali, Co- TYRE PLANT, Libya [LIBYA] lombia (Cedula No. 6090595 (Colombia)) (in- TYRES RETREADING CENTRES, Libya dividual) [SDNT] [LIBYA] TREPCA–KOSOVSKA MITROVICA (a.k.a. U.I. INTERNATIONAL, England [IRAQ] MINING METALLURGY–CHEMICAL COM- UBB INVESTMENTS & FINANCE (a.k.a. BINATION OF LEAD AND ZINC), PCL PELCAM TRADE LTD.), 2 Sofoules Kosovska Mitrovica, Kosovo (Serbia) Street, Chanteclair Bldg., 2nd Floor, No. [FRYK] 205, Nicosia, Cyprus [FRYK] TREVISO TRADING CORPORATION, UDRUZENA BEOGRADSKA BANKA (a.k.a. Edificio Banco de Boston, Panama City, ASSOCIATED BELGRADE BANK; a.k.a. Panama [CUBA] BEOBANKA, D.D.; a.k.a. BEOGRADSKA TRGOPRODUKT, Pancevo, Vojvodina (Ser- BANKA D.D.) (All offices worldwide) bia) [FRYK] [FRYK] TRGOVACKA BANKA D.D., Belgrade, Serbia UDRUZENA KOSOVSKA BANKA (a.k.a. AS- [FRYK] SOCIATED BANK OF KOSOVO) (All offices TRGOVINA KOSOVO, Prizren, Kosovo (Ser- worldwide) [FRYK] bia) [FRYK] UDRUZENJE YU VISA, Belgrade, Serbia TRIANA TEJADA, Luis Humberto, c/o [FRYK] COMERCIALIZADORA DE CARNES DEL UGUETO, Luis David (MOROS), Cyprus (in- PACIFICO LTDA., Cali, Colombia (Cedula dividual) [LIBYA] No. 4916206 (Colombia)) (individual) [SDNT] UMM AL–JAWABY OIL SERVICE COM- TRIPOLI CEMENT SILOS, Libya [LIBYA] PANY, LTD., 33 Cavendish Square, London TRIPOLI GRAIN MILL, Libya [LIBYA] W1M 9HF, England [LIBYA] TROBER, S.A. (a.k.a. TROVER, S.A.), UMM AL–JAWABY PETROLEUM CO. Edificio Saldivar, Panama City, Panama S.A.L., Nafoora Field, Libya [LIBYA] [CUBA] UMM AL–JAWABY PETROLEUM CO. TROPIC TOURS GMBH (a.k.a. TROPICANA S.A.L., P.O. Box 693, Tripoli, Libya TOURS GMBH), Lietzenburger Strasse 51, [LIBYA] Berlin, Germany [CUBA] UMMA BANK S.A.L. (31 branches through- TROPICAL AFRICAN BANK LIMITED out Libya) [LIBYA] (f.k.a. LIBYAN ARAB UGANDA BANK UMMA BANK S.A.L., 1 Giaddet Omar FOR FOREIGN TRADE AND DEVELOP- Mokhtar, P.O. Box 685, Tripoli, Libya MENT), P.O. Box 9485, Kampala, Uganda [LIBYA] [LIBYA] UNION BANKA D.D., Belgrade, Serbia TRSTENICKA BANKA A.D., Trstenik, Ser- [FRYK] bia [FRYK] UNIONPROMET, Novi Sad, Vojvodina (Ser- TRUJILLO CAICEDO, Francisco Javiar bia) [FRYK] (Pacho), Calle 8 Oeste No. 24C–75 apt. 1501, UNITED CONSULTING CO. LTD., Cester Ho, Cali, Colombia; Calle 13C No. 75–95 piso 2, Third Fl., Lusaka, Zambia [FRYK] Cali, Colombia; Carrera 76A No. 6–34 apt. UNITED FAIR AGENCIES, 1202 Carrian Cen- 107, Cali, Colombia; c/o COLOR 89.5 FM ter, 151 Gloucester Road, Wanchai, Hong STEREO, Cali, Colombia (DOB 23 Novem- Kong [CUBA]
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UNITY BANK (now part of BANK OF KHAR- dula No. 16662362 (Colombia)) (individual) TOUM GROUP), Bariman Ave., P.O. Box [SDNT] 408, Khartoum, Sudan [SUDAN] VALENCIA ARIAS, Jhon Gavy (John Gaby), UNIVERSAL SHIPPING AGENCY, Benghazi, Avenida 7N No. 17A–46, Cali, Colombia; Libya [LIBYA] Carrera 76 No. 6–200 102, Cali, Colombia; c/ UNIVERSAL SHIPPING AGENCY, Mersa El o INVERSIONES BETANIA LTDA., Cali,˜ Brega, Libya [LIBYA] Colombia; c/o INVERSIONES EL PENON UNIVERSAL SHIPPING AGENCY, Misurata, S.A., Cali, Colombia (Cedula No. 16741491 Libya [LIBYA] (Colombia)) (individual) [SDNT] UNIVERSAL SHIPPING AGENCY, Tripoli, VALENCIA ARIAS, Luis Fernando, c/o Libya [LIBYA] INVERSIONES BETANIA LTDA., Cali,˜ Co- UNIVERSAL SHIPPING AGENCY, Zuetina, lombia; c/o INVERSIONES EL PENON Libya [LIBYA] S.A., Cali, Colombia; c/o INVERSIONES UNIVERZAL, Belgrade, Serbia [FRYK] GEMINIS S.A., Cali, Colombia (Cedula No. UNIVERZAL, Mjevrosime 51, 11000 Belgrade, 71626881 (Colombia)) (individual) [SDNT] Serbia [FRYK] VALENCIA DE JARAMILLO, Maria URBANIZACIONES Y CONSTRUCCIONES Diocelina, c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia (indi- LTDA. (see URBANIZACIONES Y vidual) [SDNT] CONSTRUCCIONES LTDA. DE CALI) VALENCIA FRANCO, Manuel, c/o [SDNT] GANADERIAS DEL VALLE S.A., Cali, Co- URBANIZACIONES Y CONSTRUCCIONES lombia (individual) [SDNT] LTDA. DE CALI (f.k.a. URBANIZACIONES VALENCIA, Jesus Antonio, c/o Y CONSTRUCCIONES LTDA.), Carrera 4 DISMERCOOP, Cali, Colombia (Cedula No. No. 12–41 of. 1403, Cali, Colombia; NIT 16447249 (Colombia)) (individual) [SDNT] # 890306569–2 (Colombia) [SDNT] VALENCIA, Reynel (Reinel), c/o URDINOLA GRAJALES, Ivan, (a.k.a. COMERCIALIZADORA INTERNACIONAL URDINOLA GRAJALES, Jairo Ivan), Calle VALLE DE ORO S.A., Cali, Colombia; c/o 52 No. 28E–30, Cali, Colombia; Hacienda La GANADERIAS DEL VALLE S.A., Cali, Co- Lorena, Zarzal, Valle del Cauca, Colombia; lombia; c/o INMOBILIARIA U.M.V. S.A., c/o AGROINVERSORA URDINOLA HENAO Cali, Colombia (Cedula No. 16258610 (Co- Y CIA. S.C.S., Cali, Colombia; c/o lombia)) (individual) [SDNT] CONSTRUCTORA UNIVERSAL LTDA., VALETTA SHIPPING CORPORATION, c/o Cali, Colombia; c/o EXPLOTACIONES EMPRESA DE NAVEGACION MAMBISA, AGRICOLAS Y GANADERAS LA LORENA Apartado 543, San Ignacio 104, Havana, S.C.S., Cali, Colombia; c/o INDUSTRIAS Cuba [CUBA] AGROPECUARIAS DEL VALLE LTDA., VALJAONICA ALUMINIJUMA, Sevojno Cali, Colombia; c/o INVERSIONES EL Uzice, Serbia [FRYK] EDEN S.C.S., Cali, Colombia; DOB 1 De- VALLADARES LTDA. (f.k.a. cember 1960; Passport AD129003 (Colombia); AGROPECUARIA BETANIA LTDA.), Calle Cedula No. 94190353 (Colombia) (individual) 70N No. 14–31, Cali, Colombia; Carrera 61 [SDNT] No. 11–58, Cali, Colombia (NIT # 890329123– URDINOLA GRAJALES, Jairo Ivan (see 0) [SDNT] URDINOLA GRAJALES, Ivan) (individual) VALLE COMUNICACIONES LTDA. (a.k.a. [SDNT] VALLECOM), Carrera 60 No. 2A–107, Cali, URDINOLA GRAJALES, Julio Fabio, Colombia [SDNT] Carrera 40 No. 5A–40, Cali, Colombia; c/o VALLE DE ORO S.A., Cali, Colombia; Pollo CONSTRUCTORA E INMOBILIARIA Tanrico Km 17 Recta Cali–Palmira, URVALLE CIA. LTDA., Cali, Colombia; Palmira, Colombia (NIT # 890331067–2 (Co- Cedula No. 16801454 (Colombia) (individual) lombia)) [SDNT] [SDNT] VALORES MOBILIARIOS DE OCCIDENTE URIBE GONZALEZ, Jose Abelardo, c/o S.A., Avenida 6 Norte No. 23DN–16, Cali, COMERCIALIZADORA INTERNACIONAL Colombia; Avenida Colombia No. 2–45, Cali, VALLE DE ORO S.A., Cali, Colombia; c/o Colombia; Carrera 1 No. 2–45, Cali, Colom- CONSULTORIA EMPRESARIAL bia; Carrera 100 No. 11–90 of. 602, Cali, Co- ESPECIALIZADA LTDA., Cali, Colombia; lombia; Bogota, Colombia; NIT ι 800249439– c/o INMOBILIARIA U.M.V. S.A., Cali, Co- 1 (Colombia) [SDNT] lombia; c/o SERVICIOS INMOBILIARIAS VARGAS GARCIA, Carlos Alberto, Quito, LTDA., Cali, Colombia (Cedula No. 16647906 Ecuador; c/o DISTRIBUIDORA DE (Colombia)) (individual) [SDNT] DROGAS CONDOR LTDA., Bogota, Colom- USAMA BIN LADEN NETWORK (see AL bia; c/o RIONAP COMERCIO Y QA’IDA) [SDT, FTO] REPRESENTACIONES S.A., Quito, Ecua- USAMA BIN LADEN ORGANIZATION (see dor (individual) [SDNT] AL QA’IDA) [SDT, FTO] VARGAS LOPEZ, Gustavo Adolfo, c/o UTVA, Pancevo, Vojvodina (Serbia) [FRYK] AGROPECUARIA LA ROBLEDA S.A., Cali, VALDIVIESO FONTAL, Diego, c/o Colombia; c/o COLOMBIANA DE CERDOS VALLADARES LTDA., Cali, Colombia (Ce- LTDA., Pereira, Colombia; c/o INDUSTRIA
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MADERERA ARCA LTDA., Cali, Colombia; S.A., Cali, Colombia; c/o INDUSTRIA c/o INVERSIONES VILLA PAZ S.A., Cali, AVICOLA PALMASECA S.A., Cali, Colom- Colombia; c/o MATADERO bia; c/o INVERSIONES VILLA PAZ S.A., METROPOLITANO LTDA., Pereira, Co- Cali, Colombia; c/o PROHUEVO DE CO- lombia; Cedula No. 6457925 (Colombia) (in- LOMBIA LTDA., Cali, Colombia; Calle 70N dividual) [SDNT] No. 14–31, AA26397, Cali, Colombia (Cedula VASILJEVIC, Cedomir, Minister without No. 16247701 (Colombia)) (individual) Portfolio, Republic of Serbia, Serbia (DOB [SDNT] 1947) (individual) [FRYK] VICTORIA, Mercedes, c/o COLOR 89.5 FM VASQUES (or VAZQUEZ), Oscar D., Panama STEREO, Cali, Colombia; c/o COMPAX (individual) [CUBA] LTDA., Cali, Colombia; c/o INVERSIONES VAZ, Jose, Managing Director, Havana GEELE LTDA., Bogota, Colombia; c/o International Bank, 20 Ironmonger Lane, LABORATORIOS KRESSFOR, Bogota, Co- London EC2V 8EY, England (individual) lombia (individual) [SDNT] [CUBA] VILLA D’ARTE (see VILLA DE ARTE S. DE VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL H.) [SDNT] OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA VILLA DE ARTE S. DE H. (a.k.a. VILLA GMBH; a.k.a. VEBA OIL LIBYAN D’ARTE), Carrera 54 No. 74–79, Barran- BRANCH), Al Magharba Street, P.O. Box quilla, Colombia; Aereo Apartado 51881, 690, Tripoli, Libya (Designation applies Barranquilla, Colombia; NIT # 800125346–2 only to joint venture located in Libya and (Colombia) [SDNT] ˜ office located in the Netherlands) [LIBYA] VILLALOBOS CASTANO, Luis Enrique, c/o VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL DISTRIBUIDORA DE DROGAS CONDOR OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA LTDA., Bogota, Colombia (Cedula No. GMBH; a.k.a. VEBA OIL LIBYAN 14875020 (Colombia)) (individual) [SDNT] BRANCH), P.O. Box 2357, Tripoli, Libya VILLEGAS ARIAS, Maria Deisy (Deicy), c/o (Designation applies only to joint venture CONCRETOS CALI S.A., Cali, Colombia; c/ located in Libya and office located in the o CONSTRUEXITO S.A., Cali, Colombia; c/ Netherlands) [LIBYA] o GANADERIAS DEL VALLE S.A., Cali, VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL Colombia; c/o INDUSTRIA MADERERA OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA ARCA LTDA, Cali, Colombia; c/o GMBH; a.k.a. VEBA OIL LIBYAN SOCOVALLE LTDA., Cali, Colombia; Calle BRANCH), The Hague, Netherlands (Des- 66 No. 1A–6 51, Cali, Colombia (Cedula No. ignation applies only to joint venture lo- 31200871 (Colombia))˜ (individual) [SDNT] cated in Libya and office located in the VILLEGAS BOLANOS, Silver Amado, c/o Netherlands) [LIBYA] ADMINISTRACION INMOBILIARIA BOLI- VEGA, Rosalba, c/o BONOMERCAD S.A., Bo- VAR S.A., Cali, Colombia; c/o CONCRETOS gota, Colombia; c/o GLAJAN S.A., Bogota, CALI S.A., Cali, Colombia; c/o Colombia; c/o PATENTES MARCAS Y CONSULTORIA EMPRESARIAL REGISTROS S.A., Bogota, Colombia; c/o ESPECIALIZADA LTDA., Cali, Colombia; SHARPER S.A., Bogota, Colombia; Cedula c/o GANADERIAS DEL VALLE S.A., Cali, No. 21132758 (Colombia) (individual) Colombia (Cedula No. 10480869 (Colombia)) [SDNT] (individual) [SDNT] VELICKOVIC, Ljubisa, Deputy Minister of VILLOTA GALVIS, Fernando, c/o Defense, Federal Republic of Yugoslavia, FARMACOOP, Bogota, Colombia; c/o Federal Republic of Yugoslavia (DOB 1 LABORATORIOS KRESSFOR DE COLOM- MAR 1946; POB Crljencac, Serbia) (indi- BIA S.A., Bogota, Colombia (Cedula No. vidual) [FRYK] 17118703 (Colombia)) (individual) [SDNT] VERIMPEX GMBH — IMPORT AND EX- VINALES TOURS, Cancun, Mexico [CUBA] PORT, Bohmerstrasse 6, 6000 Frankfurt am VINALES TOURS, Guadalajara, Mexico Main 1, Germany [FRYK] [CUBA] VETPROM, Belgrade, Serbia [FRYK] VINALES TOURS, Mexico City, Mexico VIACON INTERNATIONAL, INC., Apart- [CUBA] ment 7B Torre Mar Building, Punta VINALES TOURS, Monterey, Mexico [CUBA] Paitilla Area, Panama City, Panama VINALES TOURS, Roma, Mexico [CUBA] [CUBA] VIOLET NAVIGATION CO. LTD., c/o VIACON INTERNATIONAL, INC., France EMPRESA DE NAVEGACION MAMBISA, Field, Colon Free Zone, Panama [CUBA] Apartado 543, San Ignacio 104, Havana, VIAJES GUAMA, S.A., Spain [CUBA] Cuba [CUBA] VIAJES MERCURIO LTDA., Carrera 3 No. VISCOSE AND CELLULOSE INDUSTRY OF 10–02 Local 113, Cali, Colombia [SDNT] LOZNICA (a.k.a. VISKOZA — LOZNICA), VICTORIA POTES, Nestor Raul, c/o Loznica, Serbia [FRYK] ADMINISTRACION INMOBILIARIA S.A., VISKOZA — LOZNICA (a.k.a. VISCOSE AND Cali, Colombia; c/o AGROPECUARIA CELLULOSE INDUSTRY OF LOZNICA), BETANIA LTDA., Cali, Colombia; c/o Loznica, Serbia [FRYK] AGROPECUARIA LA ROBLEDA S.A., Cali, VOCARCOOP — UNION, Belgrade, Serbia Colombia; c/o GANADERIAS DEL VALLE [FRYK]
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VOJVODINA — SREMSKA MITROVICA, WAU FRUIT AND VEGETABLE CANNING Sremska Mitrovica, Vojvodina (Serbia) FACTORY, P.O. Box 110, Wau, Sudan [FRYK] [SUDAN] VOJVODINA BANK–ASSOCIATED BANK, THE WAY OF THE TORAH (see KAHANE NOVI SAD (a.k.a. BANK OF VOJVODINA; CHAI) [SDT, FTO] n.k.a. VOJVODJANSKA BANKA, D.D.), WEAVING, DYEING AND FINISHING Serbia (All offices worldwide) [FRYK] PLANT, Libya [LIBYA] VOJVODINA TOURS, Novi Sad, Vojvodina WEST ISLAND SHIPPING CO. LTD., c/o (Serbia) [FRYK] UNION MARITIMA PORTUARIA, 9–Piso, VOJVODJANSKA BANKA, D.D. (a.k.a. Apartado B, Esquina Cuarteles y Pena BANK OF VOJVODINA; f.k.a. VOJVODINA Pobre 60, Havana Vieja, Havana, Cuba BANK–ASSOCIATED BANK, NOVI SAD), [CUBA] Serbia (All offices worldwide) [FRYK] WHALE SHIPPING LTD., c/o Government of VRSACKA BANKA D.D., Vrsac, Serbia Iraq, State Organization of Ports, Maqal, [FRYK] Basrah, Iraq [IRAQ] WHITE NILE BATTERY COMPANY, Khar- VUCIC, Aleksandar, Minister of Information, toum, Sudan [SUDAN] Republic of Serbia, Serbia (DOB 1970) (indi- WHITE NILE BREWERY, P.O. Box 1378, vidual) [FRYK] Khartoum, Sudan [SUDAN] VUKOVIC, Borislav, Minister for Foreign WHITE NILE TANNERY, P.O. Box 4078, Trade, Federal Republic of Yugoslavia, Khartoum, Sudan [SUDAN] Federal Republic of Yugoslavia (DOB 1951) WHITE SWAN SHIPPING CO. LTD., c/o (individual) [FRYK] EMPRESA DE NAVEGACION CARIBE, VUKSANOVIC, Danilo, Deputy Prime Min- Edificio Lonja del Comercio, Lamparilla 2, ister, Federal Republic of Yugoslavia, Fed- Caja Postal 1784, Havana 1, Cuba [CUBA] eral Republic of Yugoslavia (DOB 1946) (in- WITTGREEN, Carlos (a.k.a. WITTGREEN dividual) [FRYK] A., Carlos; a.k.a. WITTGREEN Antinori, VULCAN OIL S.P.A., Delta Energy/ERG bun- Carlos; a.k.a. WITTGREEN, Carlos Anto- kering service, Genoa, Italy [LIBYA] nio), Panama (individual) [CUBA] VULCAN OIL S.P.A., Milano 2, Centro Direz. WITTGREEN, Carlos Antonio (a.k.a. Pal. Canova, 20090 Segrate, Milan, Italy WITTGREEN A., Carlos; a.k.a. [LIBYA] WITTGREEN Antinori, Carlos; a.k.a. VULCAN OIL S.P.A., United Kingdom (off- WITTGREEN, Carlos), Panama (individual) shore) [LIBYA] [CUBA] W. HERRERA Y CIA. S. EN C., Avenida 2N WOOL AND TEXTILE INDUSTRY OF 7N–55 of. 501, Cali, Colombia [SDNT] LESKOVAC (a.k.a. LETEKS — W. HERRERA Y CIA. S. EN C. (see LESKOVAC), Leskovac, Serbia [FRYK] INVERSIONES EL GRAN CRISOL LTDA.) WOOL WASHING AND SPINNING PLANT, [SDNT] Marj, Libya [LIBYA] WAD MADANI DUTY FREE SHOP, Wad WORLD ISLAMIC FRONT FOR JIHAD Madani, Sudan [SUDAN] AGAINST JEWS AND CRUSADERS (see WADENA SHIPPING CORPORATION, c/o AL QA’IDA) [SDT, FTO] EMPRESA DE NAVEGACION MAMBISA, WORLD ISLAMIC FRONT FOR JIHAD Apartado 543, San Ignacio 104, Havana, AGAINST JEWS AND CRUSADERS, THE Cuba [CUBA] (see ISLAMIC ARMY) [SDT] WAFRA CHEMICALS & TECHNO-MEDICAL YAHYA AYYASH UNITS (see HAMAS) SERVICES LIMITED, Khartoum, Sudan [SDT, FTO] [SUDAN] YAM, Melvia Isabel Gallegos, Merida, Mex- WAHA OIL COMPANY, Inas Building, Omar ico (individual) [CUBA] YAMARU TRADING CO., LTD., Tokyo, El Mokhtar Street, Box 395, Tripoli, Libya Japan [CUBA] [LIBYA] YASIN, Shaykh Ahmad, Founder and Chief WAHA OIL COMPANY, P.O. Box 1075, Trip- Ideological Figure of HAMAS (DOB 1931) oli, Libya [LIBYA] (individual) [SDT] WAHA OIL COMPANY, P.O. Box 221, YATZO Group, Serbia [FRYK] Benghazi, Libya [LIBYA] YES HOLDING INTERNATIONAL LTD., WAHA OIL COMPANY, Sidi Issa Street, P.O. Archbishop Makarios III Avenue, Xenios Box 915, Tripoli, Libya [LIBYA] Commercial Center, 5th Floor, No. 501, WAHDA BANK (37 branches throughout Nicosia, Cyprus [FRYK] Libya) [LIBYA] YESIC LTD., 57 Ledra Street, Nicosia, Cy- WAHDA BANK, Jamel Abdul Nasser Street, prus [FRYK] P.O. Box 452, Fadiel Abu Omar Square, El– THE YESHIVA OF THE JEWISH IDEA (see Berhka, Benghazi, Libya [LIBYA] KACH) [SDT, FTO] WAHDA BANK, P.O. Box 1320, Benghazi, THE YESHIVA OF THE JEWISH IDEA (see Libya [LIBYA] KAHANE CHAI) [SDT, FTO] WAHDA BANK, P.O. Box 3427, Tripoli, Libya YOUGO–ARAB COMPANY LTD, 58–60 [LIBYA] Dighenis Akritas Avenue, Ghinis Building,
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3rd, 8th, and 9th Floors, P.O. Box 2217, YUGOTOURS (a.k.a. CENTROPRODUCT Nicosia, Cyprus [FRYK] S.R.L.), Via Agnello 2, 20121 Milan, Italy YOUSEF, Mohamed T., Libya (individual) [FRYK] [LIBYA] YUGOTOURS (a.k.a. CENTROPRODUCT), YU GARANT BANKA A.D., Belgrade, Serbia Eisenberg Business Center, House Asia, Tel [FRYK] Aviv, Israel [FRYK] YUBMES (a.k.a. JUGOSLOVENSKA BANKA YUGOTOURS (a.k.a. CENTROPRODUCT, ZA MEDJUNARODNU EKONOMSKU BARI), Via Principe Amedeo 25, 70121 Bari, SARADNJU; a.k.a. YUGOSLAV BANK Italy [FRYK] FOR INTERNATIONAL ECONOMIC CO- YUGOTOURS (a.k.a. GENERALEXPORT OPERATION) (All offices worldwide) BRATISLAVA), Palisady 31/II, 81106 [FRYK] Bratislava, Slovak Republic [FRYK] YUCO–BANK A.D., Novi Sad, Serbia [FRYK] YUGOTOURS (a.k.a. GENERALEXPORT YUEKIBANKA A.D., Belgrade, Serbia PRAGUE), Stepanska 57/II, 11000 Prague, [FRYK] Czech Republic [FRYK] YUGO CANADA INC. (a.k.a. YUGOCANADA YUGOTOURS A.B., Sveavagen 59, 113 59 INC. TORONTO; a.k.a. YUGOTOURS OF Stockholm, Sweden [FRYK] CANADA), 100 Adelaide Street W. Ste. 1350, YUGOTOURS A.G., Militaerstrasse 90, 8004 Toronto, Ontario M5H 1S3, Canada [FRYK] Zurich, Switzerland [FRYK] YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gloucester House, Basingstoke Road, Gata 24, 10361 Stockholm, Sweden [FRYK] Reading, Berkshire, RG2 OQW, England YUGOTOURS B.V., Buikslotermeerplein 6, [FRYK] 1025 EX Amsterdam, Netherlands [FRYK] YUGOBANKA (a.k.a. BANK FOR FOREIGN YUGOTOURS GMBH, Post Office Box 16848, TRADE AD; a.k.a. JUGOBANKA; a.k.a. Windmuehlstrasse 1, 6000 Frankfurt am JUGOBANKA D.D.) (All offices worldwide) Main 1, Germany [FRYK] [FRYK] YUGOTOURS LTD. (a.k.a. MEDCHOICE YUGOCANADA INC. TORONTO (a.k.a. HOLIDAYS LTD.), Chesham House, 150 Re- YUGO CANADA INC.; a.k.a. YUGOTOURS gent Street, London WIR 6BB, England OF CANADA), 100 Adelaide Street W. Ste. [FRYK] 1350, Toronto, Ontario M5H 1S3, Canada YUGOTOURS LTD., 115 Bath Street, Glas- [FRYK] gow G2 2SZ, Scotland [FRYK] YUGOEXPORT, New York, New York, U.S.A. YUGOTOURS LTD., 37a Great Charles [FRYK] Street, York House, Birmingham, B3 3JY, YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. England [FRYK] JAVNO PREDUZECE ZA VAZDUSNI YUGOTOURS LTD., Cheshire House, 18/0 SAOBRACAJ; a.k.a. JUGOSLOVENSKI Booth Street, Manchester M2 4AN, Eng- AEROTRANSPORT), Belgrade, Serbia (All land [FRYK] offices worldwide) [FRYK] YUGOSLAV BANK FOR INTERNATIONAL YUGOTOURS OF CANADA (a.k.a. YUGO ECONOMIC COOPERATION (a.k.a. CANADA INC.; a.k.a. YUGOCANADA INC. JUGOSLOVENSKA BANKA ZA TORONTO), 100 Adelaide Street W. Ste. MEDJUNARODNU EKONOMSKU 1350, Toronto, Ontario M5H 1S3, Canada SARADNJU; a.k.a. YUBMES) (All offices [FRYK] worldwide) [FRYK] YUGOTOURS–REISEN GMBH, YUGOSLAV EXPORT AND CREDIT BANK Kaerntnerstrasse 26, Vienna, Austria INC. (a.k.a. JIK BANKA D.D.; a.k.a. [FRYK] JUGOSLOVENSKA IZVOZNA I YUGOTOURS S.A., Rue de Princes 8–10, 1000 KREDITNA BANKA D.D.), P.O. Box 234, Brussels, Belgium [FRYK] Knez Mihailova 42, 11000 Belgrade, Serbia YUGOTOURS S.A.R.L. (a.k.a. (All offices worldwide) [FRYK] CENTROPRODUCT, S.A.R.L.), 39 avenue YUGOSLAV NATIONAL ARMY (a.k.a. JNA; de Friedland, 75008 Paris, France [FRYK] a.k.a. JUGOSLOVENSKA NARODNA YUGOTOURS, Belgrade, Serbia (All offices ARMIJA), Belgrade, Serbia [FRYK] worldwide) [FRYK] YUGOSLAV POST, TELEGRAPH AND YUNIVERSAL, Singer Strasse 2/15, 1010 Vi- TELEPHONE (a.k.a. PTT JUGOSLAVIJE), enna, Austria [FRYK] Belgrade, Serbia (Including all affiliates) YUSACO, Serbia [FRYK] [FRYK] ZAHRAN, Yousuf, P.O. Box 1318, Amman, YUGOSLAV SHIPPING AGENCY (a.k.a. Jordan (individual) [IRAQ] JUGOSLOVENSKA POMORSKA ZAINAL, Akram, Chairman and General AGENCIJA), Belgrade, Serbia [FRYK] Manager of AGRICULTURAL CO–OPERA- YUGOSLAVIA COMMERCE, Belgrade, Ser- TIVE BANK, Iraq (individual) [IRAQ] bia [FRYK] ZAJEDNICA JUGOSLOVENSKIH YUGOTOURS (a.k.a. CENTROPRODUCT ZELEZNICA (a.k.a. ASSOCIATION OF ROME), Via Bissolati 76, 00187, Rome, Italy YUGOSLAV RAILWAYS), Belgrade, Serbia [FRYK] [FRYK]
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ZAMBIA ENGINEERING AND CON- ZELEZNICKO TRANSPORTNO PREDUZECE TRACTING CO., Zecco Bldg. Mukwa Road, BEOGRAD (a.k.a. BELGRADE RAILROAD Lusaka, Zambia [FRYK] TRANSPORTATION ORGANIZATION), ZAMBRANO CERON, Maria Concepcion, c/o Belgrade, Serbia [FRYK] AGROPECUARIA LA ROBLEDA S.A., Cali, ZELEZNICKO TRANSPORTNO PREDUZECE Colombia (individual) [SDNT] NOVI SAD (a.k.a. NOVI SAD RAILROAD ZAMBRANO MADRONERO, Carmen Alicia, TRANSPORTATION ORGANIZATION), c/o COSMEPOP, Bogota, Colombia; c/o Novi Sad, Vojvodina (Serbia) [FRYK] PATENTES MARCAS Y REGISTROS S.A., ZELEZNICKO TRANSPORTNO PREDUZECE Bogota, Colombia; Cedula No. 30738265 (Co- SRBIJE (a.k.a. SERBIAN RAILROAD lombia) (individual) [SDNT] TRANSPORTATION ORGANIZATION), ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY Belgrade, Serbia (Including all affiliates) — CRVENA ZASTAVA; a.k.a. ZAVODI [FRYK] CRVENA ZASTAVA — KRAGUJEVAC), ZELVOZ, Smederevo, Serbia [FRYK] Kragujevac, Serbia [FRYK] ZEPTER BANKA A.D., Belgrade, Serbia ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), [FRYK] Gloucester House, Basingstoke Road, ZLITEN FODDER PLANT, Libya [LIBYA] Reading, Berkshire, RG2 OQW, England ZLITEN GRAIN MILL, Libya [LIBYA] [FRYK] ZLITNI, Dr. Abdul Hafid Mahmoud, Abu ZASTAVA IMPEX, Belgrade, Serbia [FRYK] Dhabi, U.A.E. (individual) [LIBYA] ZASTAVA JUGO AUTOMOBILI, Kragujevac, ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Serbia [FRYK] Libya (individual) [LIBYA] ZASTAVA–PRIVREDNA VOZILA, ZORKA, Sabac, Serbia [FRYK] Kragujevac, Serbia [FRYK] ZTP BELGRADE, Belgrade, Serbia (Includ- ZASTAVA PROMET, Kragujevac, Serbia ing all affiliates) [FRYK] [FRYK] ZUEITINA OIL COMPANY, Gas Processing ZAVOD ZA E. EKSP., Belgrade, Serbia Plants, Tripoli, Libya [LIBYA] [FRYK] ZUEITINA OIL COMPANY, Mitchell Cotts ZAVODI CRVENA ZASTAVA — Building, P.O. Box 2134, Tripoli, Libya KRAGUJEVAC (a.k.a. AUTOMOBILE IN- [LIBYA] DUSTRY — CRVENA ZASTAVA; a.k.a. ZUEITINA OIL COMPANY, Plant at Intisar ZASTAVA), Kragujevac, Serbia [FRYK] Field A, Tripoli, Libya [LIBYA] ZCZ/YUGOMEDICA, Kragujevac, Serbia ZUEITINA OIL COMPANY, Zueitina Build- [FRYK] ing ‘‘A’’, Sidi Issa, Dahra, P.O. Box 2134, ZDRAVLJE, Leskovac, Serbia [FRYK] Tripoli, Libya [LIBYA] ZEBIC, Jovan, Deputy Prime Minister, Fed- ZUGHAID, Hassan Senoussi, 15/17 Lodge eral Republic of Yugoslavia, Federal Re- Road, St. Johns Wood, London NW8 7JA, public of Yugoslavia (DOB 1939; POB England˜ (individual) [LIBYA] Runjani, Loznica, Serbia) (individual) ZUNIGA OSORIO, Marco Fidel, c/o [FRYK] FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLANCO PHARMA, Bo- ZEC, Milan, Commander, Navy, Federal Re- gota, Colombia (individual) [SDNT] public of Yugoslavia, Federal Republic of ZUPA — KRUSEVAC, Krusevac, Serbia Yugoslavia (DOB 20 SEP 1943; POB Cajnice, [FRYK] Bosnia and Herzegovina) (individual) [FRYK] [62 FR 34936, June 27, 1997, as amended at 62 ZELENGORA, Belgrade, Serbia [FRYK] FR 41851, Aug. 4, 1997; 62 FR 48178, Sept. 15, ZELENOVIC, Jagos (Ph.D.), Minister for De- 1997; 62 FR 67730, Dec. 30, 1997; 63 FR 28896, velopment, Science and the Environment May 27, 1998; 63 FR 29609, June 1, 1998; 64 FR (a.k.a. Minister for Development, Science 34986, 34987, 34991, 34992, June 30, 1999; 64 FR and Ecology), Federal Republic of Yugo- 35576, 35577, July 1, 1999; 64 FR 60661, Nov. 8, slavia, Federal Republic of Yugoslavia 1999; 65 FR 17591, Apr. 4, 2000; 65 FR 39100, (DOB 1944) (individual) [FRYK] June 23, 2000]
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HIBOOB ERSONS OR fka P LOCKED B ROPERTY OF P Iraq Managed by the State Organization of Iraqi Ports, Basrah, Iraq port port port eries, Basrah Iraq Acechilly Navigation Co., Malta Acefrosty Shipping Co., Malta RE THE A HAT ATIONALS T N ESSELS V ESSELS V ESIGNATED D LOCKED B ISTING OF L PECIALLY S LPHABETICAL V—A HAPTER IRAQIRAQCUBA CUBA IraqIRAQ IraqIRAQIRAQ Iraq TankerIRAQ Tanker Iraq IraqIRAQ Iraqi flag TankerIRAQ 1,502IRAQ 1,502 Tug Tug Iraq TugIRAQ IraqIRAQ Iraq 36,330IRAQIRAQ Iraq TankerIRAQ Iraq Research 375IRAQ Iraq Barge 368IRAQ HNAR IraqIRAQ HNNN Iraq Tug Iraq 390 9,928 ResearchIRAQ Iraq HNAZ Tug Iraqi Oil Tankers Company IRAQ Iraq Iraqi Oil Tankers Company Tanker 1,662IRAQ TugIRAQ Iraq 80 TankerIRAQ Iraq Iraqi Oil Tankers Company, Basrah, Service 375IRAQ N/A Iraq YachtIRAQ YIAM Iraq 12,882 YIAV 368IRAQ Iraq Service HNBT Iraq 7,155 368 Service YIBRIRAQ Iraq 4,740 State Org. of Iraqi Ports Service State Org. of Iraqi Ports IRAQ Iraq HNHB Government of the Republic Iraq. ServiceIRAQ 1,223 Tanker Iraqi Oil Tankers Company IRAQ Iraq 4,649 Tug State Org. of Iraqi Ports IRAQ Iraq YIAN 1,219 Tug N/A Iraqi State Enterprise for Water Trans- Iraq 4,740 HNKM YachtIRAQ Iraq 2,444 YIHRIRAQ Iraq 1,502 TugIRAQ HNKD State Org. of Iraqi Ports Service YIKA YIKHIRAQ Iraqi Oil Tankers Company Iraq State Org. of Iraqi Ports 375 TankerIRAQ Iraq HNMR 320 Tug State Org. of Iraqi Ports 100 Iraq Iraqi Oil Tankers Company Service YIMD Iraq YIAS State Org. of Iraqi Ports State Org. of Iraqi Ports Iraq 304 320 Tug YINF Iraqi State Enterprise for Water Trans- 544 Tanker DDRH State Org. of Iraqi Ports Tug HNNR 6,396 368 Research State Org. of Iraqi Ports Tug State Org. of Iraqi Ports State Org. of Iraqi Ports YINU 524 Iraqi Oil Tanker Company 375 YIAW HNKS 149 YIBE State Org. of Iraqi Ports YIAY YIBA State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- HNSA YIRF State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Sea Fish- YITH N/A State Org. of Iraqi Ports YIWH YIBF State Org. of Iraqi Ports State Org. of Iraqi Ports YIBH State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports C TO B PPENDIX Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names A
1 ATHAR 7 NISSAN ACECHILLY ACEFROSTY AIN ZALAH AL±ALYAA AL±AMIN AL ANBAR AL±BAATH AL±BAKR AL±BAYAA AL±ENTISAR AL FAO AL±HATHER AL KARAMAH AL±KARRKH AL KHALIDA AL±KHALIJ±AL±ARABI AL MANSUR AL MERBID AL MOSUL AL NAJAF AL NASR AL NASR AL±NOHOODH AL OMARAH AL±QADISIYA AL RAMADI AL RASHEED AL RATBA AL±RESSAFA AL±SAHIL±AL±ARABI AL SHUMOOKH AL±THIRTHAR AL±WAHDAH AL WALEED AL ZAB
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SANABUL RUBY ISLANDS SILOWAT TULIP ISLANDS fka fka port port, Baghdad port port port port port port port port port port Ministry of Oil, State Company for Oil Projects, Baghdad, Iraq port port Naviera Maritima de Arosa, Spain IRAQIRAQ IraqIRAQ IraqCUBAIRAQ Iraq RO/RO CyprusCUBA CargoIRAQ Iraq BargeIRAQ General Cargo 3,985IRAQ Iraq 15088 Cargo 3,549IRAQ Iraq Iraq 8909 1,662IRAQ Cargo IraqIRAQ Tanker 3,550IRAQ Iraq P32C3 Barge HNNZIRAQIRAQ Iraqi flag Cargo 8,342IRAQ Iraq HNZW Alaminos Shipping Co. Ltd.IRAQ Iraq Iraqi State Enterprise for Water Trans- 149,441 Cargo Tanker Iraq HNDB 1,662IRAQ Iraq Iraqi State Enterprise for Water Trans- Iraq Tanker 3,525IRAQ HNID Service Iraqi State Enterprise for Water Trans- Iraq fka 155,210 Tanker 8,342IRAQ ServiceIRAQ HNFB Iraq Cargo HNFRIRAQ Iraqi State Enterprise for Water Trans- 130,241IRAQ Iraq 4,740 BargeIRAQ Iraq HNFD 155,210 Iraqi State Enterprise for Water Trans- IRAQ Iraq 6,977 Iraqi Oil Tankers Company CargoIRAQ HNKN Iraq 13,634 HNMS Iraq Tanker Iraqi State Enterprise for Water Trans- IRAQ HNKI Iraq Service 1,662 Iraq Iraqi State Enterprise for Water Trans- Tanker HNMB Iraqi Oil Tankers Company Service 8,343IRAQ Saudi Arabia YINF Tug HNQSIRAQ Iraqi State Enterprise for Water Trans- Service 149,371 Tanker 4,640 Iraqi Oil Tankers Company YISD CargoIRAQ Iraq 155,210 HNAIIRAQ Iraq 508 Iraqi Oil Tankers Company State Org. of Iraqi Ports IRAQ 647 HNAD Iraq 36,397 State Org. of Iraqi Ports 320CUBA Iraq Iraqi State Enterprise for Water Trans- Service 13,656IRAQ HNWS Iraq Cargo HNYK Iraqi State Enterprise for Water Trans- Cyprus YIZR RO/RO HNAM Iraq Iraqi State Enterprise for Water Trans- Service 2,900 Iraqi Oil Tankers Company Cargo Bulk Carrier YIBD 13,656 Iraqi Oil Tankers Company HNGR State Org. of Iraqi Ports N/A 3,985 HNBB Tanker YIBB 25573 2,906 State Org. of Iraqi Ports 13,656 Iraqi Oil Tankers Company 16605 Iraqi State Enterprise for Water Trans- Government of the Republic Iraq, State Org. of Iraqi Ports 36,400 YIAD HNBD C4QK HNBL State Org. of Iraqi Ports YIAB Iraqi State Enterprise for Water Trans- Ciflare Shipping Co. Ltd. HNBS State Organization for Iraq Government HNBR State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- Iraqi Oil Tankers Company fka
AL±ZAHRAA AL ZAWRAA ALABID ALAMINOS ALEDREESI ALEGRIA DE PIO ALFARABI ALFARAHIDI ALFIDAA ALKHANSAA ALKINDI ALMUSTANSIRIYAH ALMUTANABBI ALNAJAF ALQADISIYAH ALSUMOOD ALTAAWIN±ALARABI ALWAHDA ALWASITTI ALYARMUK ALZUBAIR AMURIYAH ANTARA ARBEEL BABA GURGUR BABYLON BADR 7 BAGHDAD BAGHDAD BALQEES BASRA BASRAH BROTHERS BUZURGAN
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VIOLET ISLANDS AVIS FAITH PEONY ISLANDS (SDN) (SDN) Iraqi Ports Iraqi Ports Iraqi Ports (SDN) Iraq Epamac Shipping Co., Ltd., Malta Senanque Shipping Co., Ltd., Cyprus Heywood Navigation Corp., Panama Flight Dragon Shipping Ltd., Malta Ace Indic Navigation Co., Malta Huntsland Navigation Co., Ltd., Malta Huntsville Navigation Co., Ltd., Malta ÐContinued ESSELS V LOCKED B CUBACUBA CyprusCUBA CyprusCUBA CUBA General Cargo MaltaCUBA 24155CUBA General Cargo CyprusCUBA 24106IRAQ Tug 16794IRAQ CubaIRAQ Bulk Carrier 16794IRAQ Iraq C4GLIRAQ IraqIRAQ 27652 Iraq C4JO TugIRAQ Iraq 669IRAQ Iraq CARIBBEAN PRINCESS SHIPPING TugIRAQ 16582 Iraq ServiceIRAQ Iraq CARIBBEAN QUEEN SHIPPING Service Iraq 856 Service C4WUIRAQ Iraq Tug NA Gibralter TugIRAQ Service 149 Gibralter Atlantic Marie Shipping Co. Ltd. 9H2275 Tug ServiceCUBA Tanker 181 Gibralter ServiceCUBA Compania Navegacion Golfo S.A. 350 CyprusIRAQ fka 356 ServiceIRAQ 1,330 CL2257 MaltaCUBA 528 350IRAQ Iraq General cargo 1,330 Iraq Samir de Navegacion S.A. YIDSCUBA 15120 1,330 General cargo N/AIRAQ Iraqi flag N/AIRAQ Service 15088 N/ACUBA 8996 Service Fishing YIBJ State Org. of Iraqi Ports IRAQ Iraq HNDJ J8IYCUBA Iraq State Org. of Iraqi Ports 8909 Panama N/AIRAQ C4QB State Org. of Iraqi Ports YIDN YIBK J8IZCUBA Iraq State Org. of Iraqi Ports CyprusIRAQ State Org. of Iraqi Ports 1,163 State Org. of Iraqi Ports Container ship Tug J8JA 9HRP2IRAQ Whale Shipping Ltd., c/o State Org. of Iraq Service CubaIRAQ EAST ISLAND SHIPPING CO. LTD. State Org. of Iraqi Ports 17820 State Org. of Iraqi Ports State Org. of Iraqi Ports CUBA Bulk cargo Iraq Whale Shipping Ltd., c/o State Org. of TugCUBA Iraq BETTINA SHIPPING CO. LTD. (SDN) Whale Shipping Ltd., c/o State Org. of Iraq 11318 Tug General cargo 2,422 26400 350 Service 2597 HOQD Service HNFL 15864 387 Tanker N/A N/A 1098 89 Avisfaith Shipping 5BXH 6,709 Rafidain Fisheries Co. Ltd., Basrah, 508 State Org. of Iraqi Ports 155,210 CL2685 YIGZ State Org. of Iraqi Ports HNFT PEONY SHIPPING CO. LTD. (SDN) Compania Navegacion Golfo S.A. fka State Org. of Iraqi Ports YIHM State Org. of Iraqi Ports YIAR fka N/A HNHT YIHN State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names
CARIBBEAN PRINCESS CARIBBEAN QUEEN CARIBBEAN SALVOR CASABLANCA CELTIC CICLON COTTY CRIOLLO DAMASCUS DAMEN GORINCHEM 5716 DAMEN GORINCHEM 5717 DAMEN GORINCHEM 5718 DEYALA DIJLAH DIVING LAUNCH 1 DIWANIYA DOCKAN DUMP BARGE I DUMP BARGE II DUMP BARGE III EAST ISLANDS EMERALD ISLANDS FIRE BOAT No. 705 FIRE BOAT No. 706 FLYING DRAGON FOREL FRIGO HISPANIA FURAT GAZA GRETE STAR HAMDAN HARNMAN H HEET HERMANN HILLAH HIMREEN HITTIN HUNTSLAND HUNTSVILLE
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LAURA ALKADISIYAH KASPAR GRETE port (SDN) (SDN) Ministry of Agriculture & Agrarian Reform, State Fisheries Company, Baghdad, Iraq (SDN) Senanque Shipping Co., Ltd., Cyprus Whiteswan Shipping Co., Ltd., Cyprus Naviera Maritima de Arosa, Spain Maryol Enterprises, Inc., Panama Naviera Maritima de Arosa, Spain Naviera Maritima de Arosa, Spain CUBA CUBA IRAQIRAQIRAQIRAQ IraqIRAQ Saudi ArabiaIRAQ Iraq ServiceIRAQ IraqIRAQ Iraq ServiceIRAQ IraqIRAQ Iraqi flag TugIRAQ Iraq Tug Iraq Tanker FishingIRAQ Iraq 12,670 TugCUBA IraqCUBA ServiceCUBA Iraq Service 386 35,338 1,170 244 Tanker PanamaCUBA RO/RO Panama 368IRAQ Container ship Tanker PanamaCUBA 2,235 HNIN N/A General cargoIRAQ 35,338 2213IRAQ Iraq 3,985 15175 General cargo CubaIRAQIRAQ State Org. of Iraqi Ports Iraq HNJM 35,338 15175 YIMH 1843 HNKL Iraqi State Company for Oil Projects Iraq 8976 YIJA Iraq Service Tug Iraqi flag 8976 YIJR Iraqi Oil Tankers Company IRAQ HP7988 Rafidain Fisheries Co. Ltd. YIBM State Org. of Iraqi Ports Tug 3FIM2CUBA HNKQ Tug N/A Fishing State Org. of Iraqi Ports IRAQ HNKH Tug 3FIL2IRAQ Naviera Polovina S.A. Iraq 6,977 State Org. of Iraqi Ports CyprusIRAQ HNKK VALETTA SHIPPING CORPORATION State Org. of Iraqi Ports NA Iraqi Oil Tankers Company CUBA Iraq Iraqi State Enterprise for Water Trans- Iraq State Org. of Iraqi Ports 140 368 WADENA SHIPPING CORPORATION IRAQ General cargo Iraq 310 Tug Iraqi Oil Tankers Company CyprusIRAQ 248 212IRAQ 1909 ServiceIRAQ Iraqi flag Service fka CUBA General cargo Saudi Arabia YIQS ServiceIRAQ Saudi Arabia Service 754 CL2192 FishingIRAQ 15136 Saudi Arabia Service 310IRAQ Service 744CUBA Iraq 30 State Org. of Iraqi Ports N/A Samir de Navegacion S.A. YIMY 8996IRAQ 30 P3QJ3 YIMNIRAQ Iraq 140 YIMQCUBACUBA Iraq P3CH2 State Org. of Iraqi Ports Oakgrove Shipping Co. Ltd. Tug Government of the Republic Iraq, Iraq State Org. of Iraqi Ports Cyprus State Org. of Iraqi Ports Service Service fka NORTH ISLAND SHIPPING CO. LTD. YINW YISR Service General cargo Service N/A fka 368 N/A 1941 4,649 State Org. of Iraqi Ports N/A N/A State Org. of Iraqi Ports N/A N/A State Org. of Iraqi Ports 753 State Org. of Iraqi Ports Iraqi State Fisheries Co. Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects P3QH3 Iraqi State Company for Oil Projects YIFN YIOB Pinecone Shipping Co. Ltd. N/A State Org. of Iraqi Ports State Org. of Iraqi Ports N/A N/A State Org. of Iraqi Ports fka State Org. of Iraqi Ports State Org. of Iraqi Ports
HURACAN HYALITE IBN KHALDOON IBN MAJID 6 IMHEJRAN JABHA JAMBUR JAMHORIA KEFAL KERBALA KHALID IBIN AL WALEED KHANAQIN KHAWLA BINT AL ZAWRA KIRKUK LAS COLORADOS LAURA I LILAC ISLANDS LOTUS ISLANDS MANDALI MAR AZUL MAYSALOON MEASAN METHAQ NAGROOR NAINAWA NEW GROVE NISR NO. 1 NO. 2 NORTH ISLANDS NUWAIBI OHOD 5 OHOD 6 OHOD 7 ONYX ISLANDS OROOBA OTORI MARU No. 2 PALESTINE PALMA MOCHA PILOT 393 PILOT 394 PINECONE PINO DEL AGUA
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ANA I ALRAZI fka (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) (SDN) Thenamaris Ships Management Inc., Athens, Greece. Vessel seized by Government of Iraq (SDN) Managed by Petra Navigation & International Trading Co. Ltd., Amman, Jordan. (SDN) Pioneer Shipping Ltd., Malta Shipley Shipping Corp., Panama Canapel, S.A., Panama ÐContinued ESSELS V LOCKED B Cargo 8,334 HNRZ Pandora Shipping Co. S.A., Honduras. flag IRAQIRAQIRAQIRAQ IraqIRAQ IraqIRAQ IraqCUBA IraqCUBA Iraq Patrol Saudi Arabia Patrol Tug Patrol MaltaCUBA Tug TugIRAQ CyprusCUBA General cargoIRAQIRAQ Iraqi flag 2468IRAQ General CargoIRAQ Iraq Fishing 15180CUBA IraqIRAQ 1586 IraqIRAQ Iraq 8953 Cyprus Tanker Iraqi flag 9H2485 129 Service Malta N/A FerryIRAQ General cargo H2SA N/A Service FishingCUBA ATAMALLO SHIPPING CO. LTD. N/A N/A 2595 36,330IRAQ Cargo Iraq 742 N/A CyprusIRAQ REDESTOS SHIPPING CO. LTD. State Org. of Iraqi Ports N/AIRAQ State Org. of Iraqi Ports 508 1116 129IRAQ State Org. of Iraqi Ports Iraq Iraqi State Company for Oil Projects IRAQ Iraqi flag General cargo N/A Tug Iraqi State Company for Oil Projects IRAQ Iraq 26,732 P3QG3 Iraqi State Company for Oil Projects IRAQ 5479 Iraq FishingIRAQ Iraq HNRM Fish Iraq Sand & Swan Navigation Co. Ltd. Iraq Iraqi State Fisheries Company N/A 2974 Service Honduras 368 Tug Iraqi Oil Tankers Company IRAQ YISM 404 HRN2 TugCUBA fka Service YIBC 5BJRCUBA 9HYH2 1,163 Service State Org. of Iraqi Ports Iraqi flag 403 CyprusCUBA Iraqi State Fisheries Company State Org. of Iraqi Ports CyprusIRAQ Seamusic Shipping Co. Ltd., c/o State Org. of Iraqi Ports SENANQUE SHIPPING CO. LTD. FishingIRAQ 1,286 387IRAQ General cargo Bulk carrier Iraq YISN 15147 HNSR 404 HNLK 19095 8996 YISH Service State Org. of Iraqi Ports Iraqi State Fisheries Company 12147 Rafidain Fisheries Co. Ltd. N/A Research C4AN YISI research N/A State Org. of Iraqi Ports 5BQH YIAY SOUTH ISLAND SHIPPING CO. LTD. State Org. of Iraqi Ports UOJE State Org. of Iraqi Ports STANDWEAR SHIPPING CO. LTD. State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Fisheries Company YIAG N/A N/A State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names
POLICE 1 POLICE 2 POLICE 3 RADHWA 18 RADHWA 19 RADHWA 20 RAHIM 3 RAVENS REDESTOS ROBIAN ROSE ISLANDS RUMAILA SAIF SAAD SAMARRA SANAM SAND SWAN SBOOR SEAMUSIC II SEBAA NISSAN SENANQUE SHABOOT SHATT AL BASRAH SHOROOK SHU' ALAH SIHAN SINAI SINJAR SKY SEA SOLNECHNIK SOUTH ISLANDS STANDWEAR STAR 1 SULAIMANIYAH SURVEY LAUNCH No. 1 SURVEY LAUNCH No. 2
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PRIMROSE IS- PAMIT C
LANDS (SDN) port port. Represented by Ceylon Ship- ping Co., Colombo, Sri Lanka IRAQIRAQIRAQCUBA IraqIRAQ Iraq CyprusCUBAIRAQCUBA Iraq Tanker CyprusIRAQ ResearchBulk carrier ServiceCUBA Iraq CubaIRAQ General cargo 26400 Iraq Tanker CyprusIRAQ 3,627IRAQ 15123 4,649 Tug TugIRAQ 15864 IraqIRAQ General Cargo Iraq Tug 8935 Saudi Arabia 118,139 15136 5BXG Iraq Service Iraq Barge H2RZ 220 Service NA 9112 Odielo Shipping Co. Ltd. HNTD YITR 368 Tug N/A Cargo Tephys Shipping Co. Ltd. C4IB 164 HNTZ Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports WEST ISLAND SHIPPING CO. LTD. fka Iraqi Oil Tankers Company 386 CL2059 9,247 YIAC fka Samir de Navegacion S.A. YIURIRAQIRAQ N/A State Org. of Iraqi Ports N/A Iraq State Org. of Iraqi Ports N/AIRAQ Iraqi flag HNZQ YIYN Iraqi State Company for Oil Projects Cargo Iraqi flag Tanker State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Water Trans- State Org. of Iraqi Ports Fishing 3,549 544 HNZN YIAZ Iraqi State Enterprise for Water Trans- YIBO State Org. of Iraqi Ports State Org. of Iraqi Ports
SURVEY LAUNCH No. 3 TADMUR TAHREER TAMMANY H TARIK IBN ZIYAD TEPHYS THEEQAR TIFON UR WEST ISLANDS WORK BOAT No. 6 WORKSHIP 3 YANBU 31 YOUSIFAN ZAIN AL QAWS ZAMZAM ZANOOBIA ZUBAIDY [62 FR 35029, June 27, 1997, as amended at 63 29612, 1, 1998. Redesignated 64 34991, 30, 1999; 60671,
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Part Page 601 Distinctive paper for United States currency and other securities ...... 917 605 Regulations governing conduct in Bureau of En- graving and Printing Buildings and on the grounds of Washington, DC and Fort Worth, Texas ...... 917
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