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Office of Foreign Assets Control, Treasury Ch. V, App. B Office of Foreign Assets Control, Treasury Ch. V, App. B RAILROAD TRANSPORTATION ORGANI- REVOLUTIONARY COUNCIL; a.k.a. REVO- ZATION), Belgrade, Serbia [FRY S&M] LUTIONARY ORGANIZATION OF SOCIAL- ZELEZNICKO TRANSPORTNO IST MUSLIMS), Algeria; Iraq; Lebanon; PREDUZECE CRNE GORE (a.k.a. MON- Libya; Sudan [SDT] TENEGRIN RAILROAD TRANSPORTATION ARAB REVOLUTIONARY BRIGADES ORGANIZATION), Montenegro [FRY S&M] (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ZELEZNICKO TRANSPORTNO ANO; a.k.a. ARAB REVOLUTIONARY PREDUZECE NOVI SAD (a.k.a. NOVI SAD COUNCIL; a.k.a. BLACK SEPTEMBER; RAILROAD TRANSPORTATION ORGANI- a.k.a. FATAH REVOLUTIONARY COUNCIL; ZATION), Novi Sad, Vojvodina (Serbia) [FRY a.k.a. REVOLUTIONARY ORGANIZATION S&M] OF SOCIALIST MUSLIMS), Algeria; Iraq; ZELEZNICKO TRANSPORTNO Lebanon; Libya; Sudan [SDT] PREDUZECE SRBIJE (a.k.a. SERBIAN ARAB REVOLUTIONARY COUNCIL (a.k.a. RAILROAD TRANSPORTATION ORGANI- ABU NIDAL ORGANIZATION; a.k.a. ANO; ZATION), Belgrade, Serbia [FRY S&M] a.k.a. ARAB REVOLUTIONARY BRIGADES; ZELJAJA, Radmilo, Colonel and Com- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH mander, Forty±third Motorized Brigade, REVOLUTIONARY COUNCIL; a.k.a. REVO- First Krajina Corps, SRBH Forces, Bosnia± LUTIONARY ORGANIZATION OF SOCIAL- Herzegovina (individual) [SRBH] IST MUSLIMS), Algeria; Iraq; Lebanon; ZETA OCEAN SHIPPING LTD., Valletta, Libya; Sudan [SDT] Malta, c/o Jugoslavenska Oceanska Plovidba BLACK SEPTEMBER (a.k.a. ABU NIDAL BB, Njegoseva, P.O. Box 18, 85330 Kotor, ORGANIZATION; a.k.a. ANO; a.k.a. ARAB Montenegro [FRY S&M] REVOLUTIONARY BRIGADES; a.k.a. ARAB ZIGIC, Branislava, Secretary of Ministry REVOLUTIONARY COUNCIL; a.k.a. FATAH of Trade and Supply of SRBH, Bosnia± REVOLUTIONARY COUNCIL; a.k.a. REVO- Herzegovina (individual) [SRBH] ZIVANOVIC, Milenko, Major General and LUTIONARY ORGANIZATION OF SOCIAL- Commander, Drina Corps, SRBH Forces, IST MUSLIMS), Algeria; Iraq; Lebanon; Bosnia±Herzegovina (individual) [SRBH] Libya; Sudan [SDT] ZORKA, Sabac, Serbia [FRY S&M] CALTRAM (a.k.a. COMPAGNIE ALGERO± ZTP BELGRADE, Belgrade, Serbia [FRY LIBYENNE DE TRANSPORT MARITIME), S&M] 21 Rue des Freres Bouadou, Birmandreis, Al- ZTP, Podgorica, Montenegro [FRY S&M] giers, Algeria [LIBYA] ZUKOVIC, Ljubomir, Minister of Edu- COMPAGNIE ALGERO±LIBYENNE DE cation, Science, and Culture of SRBH, TRANSPORT MARITIME (a.k.a. Bosnia±Herzegovina (individual) [SRBH] CALTRAM), 21 Rue des Freres Bouadou, ZUPA ± KRUSEVAC, Krusevac, Serbia Birmandreis, Algiers, Algeria [LIBYA] [FRY S&M] FATAH REVOLUTIONARY COUNCIL ZUPLJANIN, Slobodan, Lt. Colonel and (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. Commander, Twenty±second Infantry Bri- ANO; a.k.a. ARAB REVOLUTIONARY BRI- gade, First Krajina Corps, SRBH Forces, GADES; a.k.a. ARAB REVOLUTIONARY Bosnia±Herzegovina (individual) [SRBH] COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION [62 FR 34936, June 27, 1997] OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] APPENDIX B TO CHAPTER VÐALPHABET- REVOLUTIONARY ORGANIZATION OF ICAL LISTING BY LOCATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL BLOCKED PERSONS, SPECIALLY DES- ORGANIZATION; a.k.a. ANO; a.k.a. ARAB IGNATED NATIONALS, SPECIALLY REVOLUTIONARY BRIGADES; a.k.a. ARAB DESIGNATED TERRORISTS, AND SPE- REVOLUTIONARY COUNCIL; a.k.a. BLACK CIALLY DESIGNATED NARCOTICS SEPTEMBER; a.k.a. FATAH REVOLUTION- TRAFFICKERS ARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] ALGERIA ANGOLA ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; CUBANA AIRLINES (a.k.a. EMPRESA a.k.a. ARAB REVOLUTIONARY COUNCIL; CUBANA DE AVIACION), Belas Airport, a.k.a. BLACK SEPTEMBER; a.k.a. FATAH Luanda, Angola [CUBA] REVOLUTIONARY COUNCIL; a.k.a. REVO- EMPRESA CUBANA DE AVIACION (a.k.a. LUTIONARY ORGANIZATION OF SOCIAL- CUBANA AIRLINES), Belas Airport, IST MUSLIMS), Algeria; Iraq; Lebanon; Luanda, Angola [CUBA] Libya; Sudan [SDT] ANO (a.k.a. ABU NIDAL ORGANIZATION; ARGENTINA a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; COPIA, S.A. (a.k.a. CORPORACION AR- a.k.a. BLACK SEPTEMBER; a.k.a. FATAH GENTINA DE INGENIERIA Y 743 Ch. V, App. B 31 CFR Ch. V (7±1±97 Edition) ARQUITECTURA, S.A.), San Martin 323, 4th RUDIMEX GMBH, Landstrasse Floor, Buenos Aires, Argentina [CUBA] Hauptstrasse 1/3±25, 1030 Vienna, Austria CORPORACION ARGENTINA DE [FRY S&M] INGENIERIA Y ARQUITECTURA, S.A. SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, (a.k.a. COPIA, S.A.), San Martin 323, 4th Austria [FRY S&M] Floor, Buenos Aires, Argentina [CUBA] YUGOTOURS±REISEN GMBH, CRYMSA ± ARGENTINA, S.A., Buenos Kaerntnerstrasse 26, Vienna, Austria [FRY Aires, Argentina [CUBA] S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. YUNIVERSAL, Singer Strasse 2/15, 1010 Vi- CUFLET; a.k.a. LA EMPRESA CUBANA DE enna, Austria [FRY S&M] FLETES), Buenos Aires, Argentina [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA BAHRAIN CUBANA DE AVIACION), Corrientes 545 Primer Piso, Buenos Aires, Argentina ALUBAF (a.k.a. ALUBAF ARAB INTER- [CUBA] NATIONAL BANK E.C.), UGB Tower, Diplo- CUBATUR (a.k.a. EMPRESA DE matic Area, P.O. Box 12529, Manama, Bah- TURISMO NACIONAL Y INTERNACIONAL), rain [LIBYA] Buenos Aires, Argentina [CUBA] ALUBAF ARAB INTERNATIONAL BANK CUFLET (a.k.a. CUBAN FREIGHT EN- E.C. (a.k.a. ALUBAF), UGB Tower, Diplo- TERPRISE; a.k.a. LA EMPRESA CUBANA matic Area, P.O. Box 12529, Manama, Bah- DE FLETES), Buenos Aires, Argentina rain [LIBYA] [CUBA] COOBAR, Hadi N., Manama, Bahrain (indi- EMPRESA CUBANA DE AVIACION (a.k.a. vidual) [LIBYA] CUBANA AIRLINES), Corrientes 545 Primer EL±FIGHI, El Hadi M., P.O. Box 1114, Dip- Piso, Buenos Aires, Argentina [CUBA] lomatic Area, Manama, Bahrain (individual) EMPRESA DE TURISMO NACIONAL Y [LIBYA] INTERNACIONAL (a.k.a. CUBATUR), Bue- EL±KIB, Abdullatif, Manama, Bahrain (in- nos Aires, Argentina [CUBA] dividual) [LIBYA] GUAMATUR, Buenos Aires, Argentina NAJAH, Tahor, Manama, Bahrain (individ- [CUBA] ual) [LIBYA] LA EMPRESA CUBANA DE FLETES RAFIDAIN BANK, P.O. Box 607, Manama, (a.k.a. CUBAN FREIGHT ENTERPRISE; Bahrain (2 branches in Bahrain) [IRAQ] a.k.a. CUFLET), Buenos Aires, Argentina SAUDI, Abdullah Ammar, Manama, Bah- [CUBA] rain (individual) [LIBYA] LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina [CUBA] BANGLADESH LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina [CUBA] IRAQI AIRWAYS, General Service Agent, Bangladeshi±Owned Travel Agency, Dhaka, ARMENIA Bangladesh [IRAQ] GENERALEXPORT YEREVAN, Yerevan, BARBADOS Armenia [FRY S&M] CUBANA AIRLINES (a.k.a. EMPRESA AUSTRALIA CUBANA DE AVIACION), Grantley Adams Airport, Christ Church, Barbados [CUBA] INTERPROGRESS PRT. LTD., P.O. Box EMPRESA CUBANA DE AVIACION (a.k.a. 937, Pymble NSW 2073, Sydney, Australia CUBANA AIRLINES), Grantley Adams Air- [FRY S&M] port, Christ Church, Barbados [CUBA] AUSTRIA BELGIUM CINEX, Singerstrasse 2/8, 1010 Vienna, Aus- INTEREXPORT BRUXELLES, Blvd. E tria [FRY S&M] Jacqmain 162, WTC±V19e etage, 1000 Brussels, COMBICK GMBH, Neuer Markt 1, 1010 Vi- Belgium [FRY S&M] enna, Austria [FRY S&M] YUGOTOURS S.A., Rue de Princes 8±10, COOPEX, Vienna, Austria [FRY S&M] 1000 Brussels, Belgium [FRY S&M] IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria [FRY S&M] BELIZE INEX PETROL AG, Karntner Ring 17/15, A± 1010 Vienna, Austria [FRY S&M] BELMEX IMPORT EXPORT CO., LTD., 24 IRAQI AIRWAYS, Opernring 6, 1010 Wien, Corner Regent and Kings Streets, Belize Vienna, Austria [IRAQ] City, Belize [CUBA] METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria [FRY BOSNIA±HERZEGOVINA S&M] QUIMINTER GMBH, Vienna, Austria AGROPROM BANKA d.d., Banja Luka, [CUBA] Bosnia±Herzegovina [FRY S&M] 744 Office of Foreign Assets Control, Treasury Ch. V, App. B ANDZIC, Rodoljub, Colonel and Com- SRBH Forces, Bosnia±Herzegovina (individ- mander, Mixed Herzegovina Air Force and ual) [SRBH] Air Defense Brigade, SRBH Forces, Bosnia± GARIC, Nedeljko, Deputy in SRBH Assem- Herzegovina (individual) [SRBH] bly, Bosnia±Herzegovina (individual) [SRBH] ANTIC, Bozidar, President of SRBH Cham- GOSTIC, Uros, Deputy in SRBH Assembly, ber of Commerce, Bosnia±Herzegovina (indi- Bosnia±Herzegovina (individual) [SRBH] vidual) [SRBH] GRUBAC, Radovan, Colonel General and BANJALUCKA BANKA d.d., Banja Luka, Commander, Herzegovina Corps, SRBH Bosnia±Herzegovina [FRY S&M] Forces, Bosnia±Herzegovina (DOB 1949) (indi- BJELOJEVIC, Dragomir, Deputy in SRBH vidual) [SRBH] Assembly, Pale, Bosnia±Herzegovina (indi- GVERO, Milan, Colonel Lieutenant Gen- vidual) [SRBH] eral and Deputy Army Commander, SRBH BLAGOJEVIC, Predrag, Diplomat for Forces, Bosnia±Herzegovina (individual) SRBH, Bosnia±Herzegovina (individual) [SRBH] [SRBH] ILIC, Vladimir, Diplomat of SRBH, BLAGOJEVIC, Stanko, Deputy in SRBH Bosnia±Herzegovina (individual) [SRBH] Assembly, Bosnia±Herzegovina (individual) INDUSTRIJA ALATA, Trebinje, Bosnia± [SRBH] Herzegovina [FRY S&M] BORIC, Grujo, Major General and Com- JOLDIC, Miodrag, Deputy in SRBH Assem- mander, Second Krajina Corps, SRBH bly, Doboj, Bosnia±Herzegovina (individual) Forces, based at Drvar, Bosnia±Herzegovina [SRBH] (individual) [SRBH] KALINIC, Dr. Dragan, Minister of Health BORKOVIC, Ratko, Deputy in SRBH As- of SRBH, Bosnia±Herzegovina (individual) sembly, Bosnia±Herzegovina (individual) [SRBH] [SRBH] BOROJEVIC, Slobodan, Colonel and Com- KARADZIC, Dr. Radovan, President of mander, Eleventh Infantry Brigade, First SRBH, Bosnia±Herzegovina (DOB 19 June Krajina Corps, SRBH Forces, Bosnia± 1945, POB Petnica, Montenegro) (individual) Herzegovina (individual) [SRBH] [SRBH] BOSIC, Boro, Minister of Industry and En- KELECEVIC, Bosko, Major General and ergy of SRBH, Bosnia±Herzegovina (individ-
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