Office of Foreign Assets Control, Treasury Ch. V, App. A
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]
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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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