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Of Fice of Foreign Assets Control OF FICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIG NATED NATION ALS AND BLOCKED PERSONS SINCE JANUARY 1, 2001 This publi ca tion of Treasury’s Office of The new Exec u tive Order contin ues and im­ AIR PORT BELGRADE (a.k.a. AERODROM For eign Assets Control (“OFAC”) is de- poses sanctions on speci fied parties (listed BEOGRAD), Belgrade, Serbia [FRYK] signed as a refer ence tool provid ing with “[FRYM]” on OFAC’s alpha bet ized master ALCO BANKA A.D., Belgrade, Serbia [FRYK] list). Transac tions related to entries listed with ALFA PLAM, Vranje, Serbia [FRYK] ac tual notice of actions by OFAC with “[FRYM]” must be inter dicted and need to be AN GLO-YU GO SLAV BANK (n.k.a. AY BANK re spect to Specially Desig nated Na­ blocked on an ongo ing basis. Because some LIMITED), London, England [FRYK] tionals and other enti ties whose prop­ “[FRYK]” entries have also been desig nated ANDJELKOVIC, Zoran, Minis ter of Sports and erty is blocked, to assist the public in as “[FRYM]” entries, those parties may appear Youth, Repub lic of Serbia; DOB 1958 (indi vid ual) com ply ing with the vari ous sanctions both “above the line (as ‘[FRYM]’)” and “below [FRYK] pro grams admin is tered by OFAC. The the line (as ‘[FRYK]’)” entries. The origi nal en- APATEX-APATIN, Industrijska Zona, 25260 Apatin, lat est changes may appear here prior tries with the desig na tion “[FRYK]” have been Ser bia [FRYK] seg re gated in the SDN list because property APATINSKA PIVARA, Apatin, Serbia [FRYK] to their publi ca tion in the Federal Reg- blocked involv ing them prior to Janu ary 19, ARENAL SHIPPING S.A., Office 803, Nicolaou is ter, and it is intended that users rely 2001 remains blocked under the Federal Re- Pentadromos Centre, Pentadromos Junction, on changes indi cated in this docu ment pub lic of Yugo sla via (Serbia & Montenegro) Limassol, Cyprus [FRYK] that post-date the most recent Fed eral Kosovo Sanctions Regu la tions: AS BANKA A.D., Belgrade, Serbia [FRYK] Reg is ter pub li ca tion with respect to a AS IMPEX/AEROSERVIS, Serbia [FRYK] par tic u lar sanctions program in the ap­ 21 MAJ, Belgrade, Serbia [FRYK] ASI BANKA A.D., Belgrade, Serbia [FRYK] pen di ces to chapter V of Title 31, Code A.D. IZVOZNA BANKA, Belgrade, Serbia [FRYK] ASNA BANKA A.D., Belgrade, Serbia [FRYK] ABM GRAFIKA, Novi Sad, Serbia [FRYK] AS SO CI ATED BANK OF KOSOVO (a.k.a. of Federal Regu la tions. Such changes AERODROM BEOGRAD (a.k.a. AIRPORT BEL­ UDRUZENA KOSOVSKA BANKA), all offices re flect offi cial actions of OFAC, and GRADE), Belgrade, Serbia [FRYK] world wide [FRYK] includ ing but not limited to: will be reflected as soon as practi ca ble AEROINZINJERING, Belgrade, Serbia [FRYK] • AS SO CI ATED BANK OF KOSOVO (a.k.a. in the Federal Regis ter un der the index AGENCIA d.d., New York, U.S.A. [FRYK] UDRUZENA KOSOVSKA BANKA), Rossmarkt head ing “Foreign Assets Control.” AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) 14/111, 6000 Frankfurt am Main 1, Germany New Federal Regis ter no tices with re­ [FRYK] [FRYK] gard to Specially Desig nated Nationals AGROBANKA BELGRADE, all offices worldwide • AS SO CI ATED BANK OF KOSOVO (a.k.a. [FRYK] or blocked enti ties may be published at UDRUZENA KOSOVSKA BANKA), AGROEXPORT, Belgrade, Serbia [FRYK] Schauenbergstrasse 8, 8046 Zurich, Switzer land any time. Users are advised to check AGROOPREMA, Belgrade, Serbia [FRYK] Fed eral Regis ter [FRYK] the and this electronic AGROPANONIJA, Vrsac, Vojvodina (Serbia) AS SO CI ATED BANK OF NOVI SAD (a.k.a. pub li ca tion routinely for addi tional [FRYK] VOJVODJANSKA BANKA d.d.), all offices (Bank names or other changes to the listings. AGROPROMET, Kikinda, Vojvodina (Serbia) is headquatered in Novi Sad, Vojvodina [Serbia]) En tities and indi vid u als on the list are [FRYK] [FRYK] oc ca sion ally licensed by OFAC to AGROVOJVODINA (a.k.a. AGROVOJVODINA EX- AS SO CI ATED BELGRADE BANK (a.k.a. PORT-IM PORT), 23 Oktobra blvd. 61, 21000 Novi BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA trans act business with U.S. persons in Sad, Vojvodina (Serbia) [FRYK], all offices world- an tic i pa tion of removal from the list or d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), wide, includ ing but not limited to: all offices worldwide [FRYK] includ ing, but not lim­ be cause of foreign policy consid er­ • AGROVOJVODINA (a.k.a. AGROVOJVODINA ited to: ations in unique circum stances. Li­ EX PORT-IM PORT), Karafiatova 40, Prague 10, • AS SO CI ATED BELGRADE BANK (a.k.a. censing in antic i pa tion of offi cial Fed­ Czech Repub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA eral Regis ter pub li ca tion of a notice of • AGROVOJVODINA (a.k.a. AGROVOJVODINA d.d.; a.k.a. UDRUZENA BEOGRADSKA re moval based on the unblock ing of an EX PORT-IM PORT), Katona Jozef utca 10/a, BANKA), Alt Moabit 74, 1000 Berlin 21, Germany en tity’s or indi vid ual’s property is re­ 1137 Buda pest 13.ker, Hungary [FRYK] [FRYK] flected in this publi ca tion by removal • AGROVOJVODINA (a.k.a. AGROVOJVODINA • AS SO CI ATED BELGRADE BANK (a.k.a. from the list. Current infor ma tion on li­ EX PORT-IM PORT), Mosfiljmovskaja 42, Mos­ BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA censes issued with regard to Specially cow, Russia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA Des ig nated Nationals and other • AGROVOJVODINA (a.k.a. AGROVOJVODINA BANKA), Landestrasse-Hauptstrasse 1/III, 1030 EX PORT-IM PORT), Warynskiego 28 m 40, War- Vi enna, Austria [FRYK] blocked persons may be obtained or saw, Poland [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. ver i fied by calling OFAC Licensing at AGROVOJVODINA EXPORT-IM PORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 202/622-2480. The follow ing changes AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 d.d.; a.k.a. UDRUZENA BEOGRADSKA have occurred with respect to the Of­ Novi Sad, Vojvodina (Serbia) [FRYK], all offices BANKA), 108 Fenchurch Street, London LEC 3M fice of Foreign Assets Control Listing world wide, includ ing but not limited to: 5 JJ, England [FRYK] of Specially Desig nated Nationals and • AGROVOJVODINA EXPORT-IM PORT (a.k.a. • AS SO CI ATED BELGRADE BANK (a.k.a. Blocked Persons since Janu ary 1, AGROVOJVODINA), Mosfiljmovskaja 42, Mos­ BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA 2001: cow, Russia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA • AGROVOJVODINA EXPORT-IM PORT (a.k.a. BANKA), Kleine Budergasse 13, 5000 Koln (Co­ AGROVOJVODINA), Warynskiego 28 m 40, War- logne) 1, Germany [FRYK] • 01/19/01 saw, Poland [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. • AGROVOJVODINA EXPORT-IM PORT (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA The Presi dent has issued an Exec u tive Order AGROVOJVODINA), Katona Jozef utca 10/a, d.d.; a.k.a. UDRUZENA BEOGRADSKA ef fec tive Janu ary 19, 2001 prospec tively lifting 1137 Buda pest 13.ker, Hungary [FRYK] BANKA), Kungsgaten 32/VI, P.O. Box 7592, eco nomic sanctions against the Federal Re- 10393 Stockholm, Sweden [FRYK] pub lic of Yugo sla via (Serbia and Montenegro) • AGROVOJVODINA EXPORT-IM PORT (a.k.a. and permit ting new transac tions involv ing AGROVOJVODINA), Karafiatova 40, Prague 10, • AS SO CI ATED BELGRADE BANK (a.k.a. most of the entries listed with “[FRYK]” on the Czech Repub lic [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA al pha bet ized master list of Specially Desig­ AIK BANKA A.D., Senta, Serbia [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA nated Nationals and Blocked Persons. All AIK BANKA A.D., Nis, Serbia [FRYK] BANKA), Uranis Strasse 14/III, 8001 Zurich, Swit­ prop erty involv ing “[FRYK]” entries blocked AIK SUMADIJA, Kragujevac, Serbia [FRYK] zer land [FRYK] prior to Janu ary 19, 2001 remains blocked ex­ AIK VRANJE, Vranje, Serbia [FRYK] • AS SO CI ATED BELGRADE BANK (a.k.a. cept as autho rized, in general license or other- AIR JUGOSLAVIA, Belgrade, Serbia [FRYK] BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA wise, by the Office of Foreign Assets Control. d.d.; a.k.a. UDRUZENA BEOGRADSKA OF FICE OF FOREIGN ASSETS CONTROL CHANGES TO SDNLIST IN 2001 BANKA), 71 Ave nue des Champs-Elysees, 75008 B.B. NISKA BANKA A.D., Nis, Serbia [FRYK] • BANK FOR FOREIGN TRADE AD (a.k.a. Paris, France [FRYK] B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • AS SO CI ATED BELGRADE BANK (a.k.a. LIMITED), Heddon House, 149-151 Regent YUGOBANKA), Kungsgatan 55/3, 11122 Stock- BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA Street, London, W1R 8HP, England [FRYK] holm, Sweden [FRYK] d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX • BANK FOR FOREIGN TRADE AD (a.k.a. P.O. Box 3502, Harrare, Zimba bwe [FRYK] CO. LTD.), Heddon House, 149-151 Regent JUGOBANKA; a.k.a. JUGOBANKA d.d.; a.k.a. • AS SO CI ATED BELGRADE BANK (a.k.a. Street, London, W1R 8HP, England [FRYK] YUGOBANKA), Zweierstrasse 169/1, 8003 Zu­ BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA BABOVIC, Jovan, Minis ter of Agri cul ture, Forestry rich, Switzer land [FRYK] d.d.; a.k.a.
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