Ch. V, App. A 31 CFR Ch. V (7–1–01 Edition)
APPENDIX A TO CHAPTER V—ALPHABET- ABDELNUR, Nury de Jesus, Panama (indi- ICAL LISTING OF BLOCKED PERSONS, vidual) [CUBA] ABDUL JAWAD, Mohammed (a.k.a. SPECIALLY DESIGNATED NATIONALS, ABDULJAWAD, Muhammed I.), Tripoli, SPECIALLY DESIGNATED TERRORISTS, Libya (individual) [LIBYA] FOREIGN TERRORIST ORGANIZATIONS, ABDULLAH, Sheikh Taysir (see ATEF, Mu- AND SPECIALLY DESIGNATED NAR- hammad) [SDT] COTICS TRAFFICKERS ABM GRAFIKA, Novi Sad, Serbia [FRYK] ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, 7th APRIL CARD BOARD FACTORY, Oliverio Abril), Calle 18A No. 8A–20, Tajoura, Libya [LIBYA] Jamundi, Colombia; c/o AGROPECUARIA 17 NOVEMBER (see REVOLUTIONARY OR- BETANIA LTDA., Cali, Colombia; c/o GANIZATION 17 NOVEMBER) [FTO] CONSTRUCTORA DIMISA LTDA., Cali, 21 MAJ, Belgrade, Serbia [FRYK] Colombia; c/o INVERSIONES EL GRAN A. BORTOLOTTI & CO. S.P.A. (a.k.a. CRISOL LTDA., Cali, Colombia; c/o BORTOLOTTI), Cremona, Italy [LIBYA] INVERSIONES EL PEN˜ ON S.A., Cali, Co- A. BORTOLOTTI & CO. S.P.A. (a.k.a. lombia; c/o INVERSIONES GEMINIS S.A., BORTOLOTTI), Via Predore, 59, 24067 Cali, Colombia; c/o VALLADARES LTDA., Sarnico, Bergamo, Italy [LIBYA] Cali, Colombia; c/o W. HERRERA Y CIA. S. A. D. IZVOZNA BANKA, Belgrade, Serbia EN C., Cali, Colombia; Cedula No. 3002003 [FRYK] (Colombia) (individual) [SDNT] A.I.C. COMPREHENSIVE RESEARCH IN- ABU GHUNAYM SQUAD OF THE STITUTE (see AUM SHINRIKYO) [FTO] HIZBALLAH BAYT AL-MAQDIS (see PAL- A.I.C. SOGO KENKYUSHO (see AUM ESTINE ISLAMIC JIHAD-SHAQAQI FAC- SHINRIKYO) [FTO] TION) [SDT, FTO] A.T.E. INTERNATIONAL LTD. (f.k.a. RWR ABU HAFS (see ATEF, Muhammad) [SDT] INTERNATIONAL COMMODITIES), 3 ABU MARZOOK, Mousa Mohammed (a.k.a. Mandeville Place, London, England [IRAQ] ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. A.W.A. ENGINEERING LIMITED, 3 Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. Mandeville Place, London, England [IRAQ] MARZOOK, Mousa Mohamed Abou; a.k.a. MARZUK, Musa Abu), Political Leader in ABASTECEDORA NAVAL Y INDUSTRIAL, Amman, Jordan and Damascus, Syria for S.A. (a.k.a. ANAINSA), Panama [CUBA] HAMAS (DOB 9 February 1951; POB Gaza, ABBAS, Abdul Hussein, Italy (individual) Egypt; Passport No. 92/664 (Egypt); SSN [IRAQ] 523–33–8386.) (individual) [SDT] ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), ABU NIDAL ORGANIZATION (a.k.a. ANO; Director of PALESTINE LIBERATION a.k.a. BLACK SEPTEMBER; a.k.a. FATAH FRONT – ABU ABBAS FACTION (DOB 10 REVOLUTIONARY COUNCIL; a.k.a. ARAB December 1948) (individual) [SDT] REVOLUTIONARY COUNCIL; a.k.a. ARAB ABBAS, Kassim, Italy (individual) [IRAQ] REVOLUTIONARY BRIGADES; a.k.a. ABBOTT, John G., 34 Grosvenor Street, Lon- REVOLUTIONARY ORGANIZATION OF don W1X 9FG, England (individual) SOCIALIST MUSLIMS) [SDT, FTO] [LIBYA] ABU SAYYAF GROUP (a.k.a. AL HARAKAT ABD AL–GHAFUR, Humam Abd a–Khaliq AL ISLAMIYYA) [FTO] (a.k.a. GHAFUR, Humam Abdel Khaleq ABU YASIR (see MUSA, Rifa’i Ahmad Taha) Abdel), Minister of Higher Education and [SDT] Scientific Research, Iraq (DOB 1945) (indi- ACCOUNTS AND ELECTRONICS EQUIP- vidual) [IRAQ] MENTS, c/o ENGINEERING EQUIPMENT ’ABD ALLAH, ’Issam ’Ali Muhammad (see CORPORATION, P.O. Box 97, Khartoum, MUSA, Rifa’i Ahmad Taha) [SDT] Sudan [SUDAN] ’ABD–AL–’IZ (see MUSA, Rifa’i Ahmad ACE INDIC NAVIGATION CO. LTD., c/o Taha) [SDT] ANGLO–CARIBBEAN SHIPPING CO. LTD., ABD–AL–WAHAB, Abd–al–Hai Ahmad (see 4th Floor, South Phase 2, South Quay MUSA, Rifa’i Ahmad Taha) [SDT] Plaza II, 183, March Wall, London, England ABDALLAH, Ramadan (a.k.a. ABDULLAH, [CUBA] Dr. Ramadan; a.k.a. SHALLAH, Dr. Rama- ACECHILLY NAVIGATION CO. LTD., c/o dan Abdullah; a.k.a. SHALLAH, Ramadan ANGLO–CARIBBEAN SHIPPING CO. LTD., Abdalla Mohamed), Secretary General of 4th Floor, South Phase 2, South Quay the PALESTINIAN ISLAMIC JIHAD, Da- Plaza II, 183, March Wall, London, England mascus, Syria (DOB 1 January 1958; POB [CUBA] Gaza City, Gaza Strip; SSN 589–17–6824 ACEFROSTY SHIPPING CO., LTD., 171 Old (U.S.A.); Passport No. 265 216 (Egypt).) (in- Bakery Street, Valletta, Malta [CUBA] dividual) [SDT] ACERO, Cesar Augusto, Avenida 7N No. 17A– ABDELMULLA, Yousef Abd–El–Razegh 48, Cali, Colombia; c/o AGROPECUARIA (a.k.a. ABDULMOLA, Yousef Abd–El– LA ROBLEDA S.A., Cali, Colombia (Cedula Razegh), P.O. Box 4538, Maidan Masif El No. 70564947 (Colombia)) (individual) Baladi, Tripoli, Libya (individual) [LIBYA] [SDNT]
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ACEVEDO P., Francisco Luis, Carrera 1 No. bour Shopping Center, Via Italia, Panama 18–52, Cali, Colombia; c/o INVERSIONES City, Panama [CUBA] INVERVALLE S.A., Cali, Colombia (Ce- AGHIL, Yousef I., Libya (individual) dula No. 71660070 (Colombia)) (individual) [LIBYA] [SDNT] AGIP NORTH AFRICA AND MIDDLE EAST AD–DAR AL JAMAHIRIYA FOR PUB- OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LISHING DISTRIBUTION & ADVER- LIMITED), Adahr, P.O. Box 346, Sciara TISING, P.O. Box 15977, Casablanca, Mo- Giakarta, Tripoli, Libya [LIBYA] rocco [LIBYA] AGIP NORTH AFRICA AND MIDDLE EAST AD–DAR AL JAMAHIRIYA FOR PUB- OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LISHING DISTRIBUTION & ADVER- LIMITED), Benghazi Office, P.O. Box 4120, TISING, P.O. Box 17459, Misurata, Libya Benghazi, Libya (Designation applies only [LIBYA] to joint venture located in Libya) [LIBYA] AD–DAR AL JAMAHIRIYA FOR PUB- AGRICOLA GANADERA HENAO GON- LISHING DISTRIBUTION & ADVER- ZALEZ Y CIA. S.C.S., Carrera 4A No. 16–04 TISING, P.O. Box 20108, Sebha, Libya apt. 303, Cartago, Colombia; Km. 5 Via [LIBYA] Aeropuerto, Cartago, Colombia; Carrera 1 AD–DAR AL JAMAHIRIYA FOR PUB- No. 13–08, Cartago, Colombia; NIT ι LISHING DISTRIBUTION & ADVER- 800021615–1 (Colombia) [SDNT] TISING, P.O. Box 321, Benghazi, Libya AGRICOLA HUMYAMI LTDA., Apartado [LIBYA] Aereo 30352, Cali, Colombia [SDNT] AD–DAR AL JAMAHIRIYA FOR PUB- AGRICOLA SONGO LTDA., Calle 74 No. 53– LISHING DISTRIBUTION & ADVER- 30, Barranquilla, Colombia; NIT # TISING, P.O. Box 547, Valletta, Malta 890115794–3 (Colombia) [SDNT] [LIBYA] AGRICULTURAL BANK OF SUDAN, P.O. AD–DAR AL JAMAHIRIYA FOR PUB- Box 1363, Khartoum, Sudan [SUDAN] LISHING DISTRIBUTION & ADVER- AGRICULTURAL CO–OPERATIVE BANK, TISING, P.O. Box 959, Tripoli, Libya Rashid Street, Baghdad, Iraq [IRAQ] [LIBYA] AGRICULTURAL ENGINEERING COM- ADEMULERO, Babestan Oluwole (see PANY, Libya [LIBYA] OGUNGBUYI, Oluwole A.) (individual) AGRO–UNIVERZAL, Kanijiza, Vojvodina [SDNTK] (Serbia) [FRYK] ADMACOOP (a.k.a. COOPERATIVA AGROBANKA BELGRADE (All offices world- MULTIACTIVA DE ADMINISTRACION Y wide) [FRYK] MANEJO ADMACOOP), Calle 12B No. 28–58, AGROEXPORT, Belgrade, Serbia [FRYK] Bogota, Colombia; Carrera 28A No. 14–29, AGROINVERSORA URDINOLA HENAO Y Bogota, Colombia; NIT # 830030933–6 (Co- CIA. S.C.S., Calle 5 No. 22–39 of. 205, Cali, lombia) [SDNT] ADMINCHECK LIMITED, 1 Old Burlington Colombia; Calle 52 No. 28E–30, Cali, Colom- Street, London, England [IRAQ] bia; NIT # 800042180–1 (Colombia) [SDNT] ADMINISTRACION INMOBILIARIA BOLI- AGROOPREMA, Belgrade, Serbia [FRYK] VAR S.A., Avenida 2CN No. 24N–92, Cali, AGROPANONIJA, Vrsac, Vojvodina (Serbia) Colombia; Calle 17N No. 6N–28, Cali, Colom- [FRYK] bia (NIT #800149060–5) [SDNT] AGROPECUARIA BETANIA LTDA., Calle ADVANCED ELECTRONICS DEVELOP- 70N No. 14–31, Cali, Colombia; Carrera 61 MENT, LTD., 3 Mandeville Place, London, No. 11–58, Cali, Colombia [SDNT] England [IRAQ] AGROPECUARIA LA ROBLEDA S.A., AEROCARIBBEAN AIRLINES (a.k.a. AERO– Carrera 61 No. 11–58, Cali, Colombia; CARIBBEAN), Havana, Cuba [CUBA] Avenida 2DN No. 24N–76, Cali, Colombia AERODROM BEOGRAD (a.k.a. AIRPORT (NIT # 800160353–2) [SDNT] BELGRADE), Belgrade, Serbia [FRYK] AGROPECUARIA Y REFRESTADORA AEROINZINJERING, Belgrade, Serbia HERREBE LTDA., Avenida 2N No. 7N–55 [FRYK] of. 501, Cali, Colombia [SDNT] AEROTAXI EJECUTIVO, S.A., Managua, AGROPROMET, Kikinda, Vojvodina (Serbia) Nicaragua [CUBA] [FRYK] AFRICAN DRILLING COMPANY, Khartoum, AGROVETERINARIA EL TORO (see Sudan [SUDAN] INVERSIONES BOMBAY S.A.) [SDNT] AFGHAN NATIONAL BANK (see BANKE AGROVETERINARIA EL TORO #2 (see MILLIE AFGHAN) [TALIBAN] INVERSIONES BOMBAY S.A.) [SDNT] THE AFGHAN STATE BANK (see DA AF- AGROVOJVODINA (a.k.a. GHANISTAN BANK) [TALIBAN] AGROVOJVODINA EXPORT–IMPORT), 23 AFRICAN OIL CORPORATION, P.O. Box 1, Oktobra blvd. 61, 21000 Novi Sad, Vojvodina Khartoum North, Sudan [SUDAN] (Serbia) (All offices worldwide) [FRYK] AGENCIA D. D., New York, U.S.A. [FRYK] AGROVOJVODINA EXPORT–IMPORT AGENCIA DE VIAJES GUAMA (a.k.a. (a.k.a. AGROVOJVODINA), 23 Oktobra GUAMA TOUR; a.k.a. GUAMATUR, S.A.; blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) a.k.a. VIAJES GUAMA TOURS), Bal Har- (All offices worldwide) [FRYK]
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AGUADO ORTIZ, Luis Jamerson, c/o AL AHLIYA CO. FOR TRADING AND MAN- D’CACHE S.A., Cali, Colombia; c/o UFACTURE OF CLOTHING, P.O. Box 4152, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Benghazi, Libya; P.O. Box 15182, Tripoli, lombia; c/o FLEXOEMPAQUES LTDA., Libya [LIBYA] Cali, Colombia; c/o INVERSIONES Y AL–AHMAD, Mahmoud Diab (a.k.a. AL– CONSTRUCCIONES COSMOVALLE AHMAD, Mahmud Dhiyab), Minister of LTDA., Cali, Colombia; c/o PLASTICOS Housing and Reconstruction, Iraq (indi- CONDOR LTDA., Cali, Colombia; Cedula vidual) [IRAQ] No. 2935839 (Colombia) (individual) [SDNT] AL AMAL CO. FOR TRADING AND MANU- AGUAS LOZADA, Rafael, c/o COSMEPOP, FACTURING OF CLOTHING, Libya Bogota, Colombia; c/o DROGAS LA [LIBYA] REBAJA BOGOTA S.A., Bogota, Colombia; AL–AMIRI, Adnan Talib Hassim, 43 Palace c/o LABORATORIOS BLAIMAR DE CO- Mansions, Hammersmith, London, England LOMBIA S.A., Bogota, Colombia (Cedula (individual) [IRAQ] No. 11385426 (Colombia)) (individual) AL–ARABI TRADING COMPANY LIMITED, [SDNT] Lane 11, Hai Babil, Baghdad District 929, AGUDELO GALVEZ, Lieride, c/o Iraq [IRAQ] INVERSIONES GEMINIS S.A., Cali, Co- AL–ATRUSH, Abd al–Wahhab Umar Mirza lombia (Cedula No. 6511576 (Colombia)) (in- (a.k.a. AL–ATRUSHI, Abdel Wahab), a dividual) [SDNT] minister of state, Iraq (DOB 1936) (indi- AGUDELO, Ivan de Jesus, Avenida 6N No. 47– vidual) [IRAQ] 197 17, Cali, Colombia; c/o INDUSTRIA AL–AZAWI, Dafir, Iraq (individual) [IRAQ] MADERERA ARCA LTDA., Cali, Colombia AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– (individual) [SDNT] BAZAZ, Hikmet Abdullah), Minister of AGUIAR, Raul, Director, Banco Nacional de Education, Iraq (individual) [IRAQ] Cuba, Avenida de Concha, Espina 8, E– AL–DAJANI, Leila N.S., P.O. Box 1318, 28036, Madrid, Spain (individual) [CUBA] Amman, Jordan (individual) [IRAQ] AGUILERA QUIJANO, Harold, c/o AL–DAJANI, Nadim S., P.O. Box 1318, ASESORIAS COSMOS LTDA., Cali, Colom- Amman, Jordan (individual) [IRAQ] bia (Cedula No. 16594227 (Colombia)) (indi- AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, vidual) [SDNT] Jordan (individual) [IRAQ] AHLYA BUILDING MATERIALS CO., P.O. AL–DULAIMI, Khalaf M. M., Baghdad, Iraq Box 1351, Benghazi, Libya; P.O. Box 8545, (individual) [IRAQ] Jumhouriya Street, Tripoli, Libya AL–FARAN (see HARAKAT UL– [LIBYA] MUJAHIDEEN) [FTO] AHMAD QASSEM AND SONS CO., Libya AL–GAMA’AT (see GAMA’A AL– [LIBYA] ISLAMIYYA) [SDT, FTO] AHMAD, Rasem, P.O. Box 1318, Amman, Jor- AL GAZEERA BENGHAZI, P.O. Box 2456, dan (individual) [IRAQ] Benghazi, Libya [LIBYA] AHMAD, Wallid Issa, Iraq (individual) AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– [IRAQ] HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Dr. A.I.C. COMPREHENSIVE RESEARCH IN- Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa STITUTE (See AUM SHINRIKYO) [FTO] Hadi Jawad; a.k.a. HABUBI, Dr. Safa A.I.C. SOGO KENKYUSHO (See AUM Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Min- SHINRIKYO) [FTO] ister of Oil, Flat 4D Thorney Court, Palace AIIB (see JAPANESE RED ARMY) [FTO] Gate, Kensington, England; Iraq (DOB 1 AIK BANKA A.D., Nis, Serbia [FRYK] July 1946) (individual) [IRAQ] AIK BANKA A.D., Senta, Serbia [FRYK] AL–HADID (see HARAKAT UL– AIK SUMADIJA, Kragujevac, Serbia [FRYK] MUJAHIDEEN) [FTO] AIK VRANJE, Vranje, Serbia [FRYK] AL–HADITH (see HARAKAT UL– AIR JUGOSLAVIA, Belgrade, Serbia [FRYK] MUJAHIDEEN) [FTO] AIRMORES SHIPPING CO. LTD. (a.k.a. AL HARAKAT AL ISLAMIYYA (see ABU AIMOROS SHIPPING CO. LTD.), c/o SAYYAF GROUP) [FTO] MELFI MARINE CORPORATION S.A., AL HAMBRA HOLDING COMPANY, Madrid, Oficina 7, Edificio Senorial, Calle 50, Spain [LIBYA] Apartado 31, Panama City 5, Panama AL–HAMMADI, Hamid Yusif (a.k.a. [CUBA] HAMADI, Hamed Yussef), Minister of Cul- AIRPORT BELGRADE (a.k.a. AERODROM ture and Information, Iraq (individual) BEOGRAD), Belgrade, Serbia [FRYK] [IRAQ] AL ABIAR FODDER PLANT, Libya [LIBYA] AL–HASSAN, Anas Malik Dohan (a.k.a. AL– AL–AGELI, Dr. Muktar Ali (a.k.a. EL– HASSAN, Anas; a.k.a. DOHAN, Anas; AGELI, Dr. Mukhtar Ali; a.k.a. EL–AGELI, a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Dr. Muktar Ali), Apartment 10, Maida Anas), Baghdad, Iraq (individual) [IRAQ] Vale, Little Venice, London, England; 15/17 AL–HASSAN, Anas Malik Dohan (a.k.a. AL– Lodge Road, St. Johns Wood, London NW8 HASSAN, Anas; a.k.a. DOHAN, Anas; 7JA, England (DOB 23 July 1944) (indi- a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, vidual) [LIBYA] Anas), Jordan (individual) [IRAQ]
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AL–HASSAN, Watban Ibrahim (a.k.a. AL– AL–MUNTASIR, Umar Mustafa, Secretary of TAKRITI, Watban; a.k.a. AL–TIKRITI, People’s External Liaison and Inter- Watban Ibrahim al–Hasan), Minister of the national Cooperation Bureau of the Gov- Interior, Baghdad, Iraq (DOB 1952) (indi- ernment of Libya, Libya (DOB 1939, POB vidual) [IRAQ] Misurata, Libya) (individual) [LIBYA] AL–HIJAZI, Mahmud, Secretary of Justice AL QAEDA (see AL QA’IDA) [SDT, FTO] and Public Security of the Government of AL QA’IDA (a.k.a. AL QAEDA; a.k.a. ‘‘The Libya, Libya (DOB 1944, POB Batta, Libya) BASE’’; a.k.a. ISLAMIC ARMY; a.k.a. (individual) [LIBYA] WORLD ISLAMIC FRONT FOR JIHAD AL–HINSHIRI, Izz Al–Din Al–Muhammad, AGAINST JEWS AND CRUSADERS; a.k.a. Secretary of Communications and Trans- ISLAMIC ARMY FOR THE LIBERATION port of the Government of Libya, Libya OF THE HOLY PLACES; a.k.a. USAMA (DOB 6 October 1951) (individual) [LIBYA] BIN LADEN NETWORK; a.k.a. USAMA AL–HUWAYSH, Isam Rashid, Governor of BIN LADEN ORGANIZATION; a.k.a. IS- the Central Bank, Iraq (individual) [IRAQ] LAMIC SALVATION FOUNDATION; a.k.a. AL–JABBURI, Sadi Tuma Abbas, Adviser to THE GROUP FOR THE PRESERVATION the President for Military Affairs, Iraq OF THE HOLY SITES) [SDT, FTO] (DOB 1939) (individual) [IRAQ] AL–QAIDA (see ISLAMIC ARMY) [SDT] AL–JAMA’AH AL–ISLAMIYAH AL– AL–QA’UD, Abd Al Majid, Secretary of MUSALLAH (see ARMED ISLAMIC Libya’s General People’s Committee, GROUP) [FTO] Libya (DOB 1943, POB Ghariar, Libya) (in- AL JAMAL TRADING EST. (BENGHAZI), dividual) [LIBYA] Benghazi, Libya [LIBYA] AL–QADHAFI, Muammar Abu Minyar, head AL–JIHAD (a.k.a. EGYPTIAN AL–JIHAD; of the Libyan Government and de facto a.k.a. NEW JIHAD; a.k.a. EGYPTIAN IS- Chief of State, Libya (DOB 1942, POB Sirte, LAMIC JIHAD; a.k.a. JIHAD GROUP) Libya) (individual) [LIBYA] [SDT, FTO] AL–QASIR, Nazar Jumah Ali (a.k.a. AL– AL–JIHIMI, Tahir, Secretary of Economy QASSIR, Nizar Jomaa Ali), Minister of Ir- and Trade of the Government of Libya, rigation, Iraq (individual) [IRAQ] Libya (individual) [LIBYA] AL–RAFIDAIN SHIPPING COMPANY, Bom- AL KABIR, 1 Giaddet Omar Mokhtar, P.O. bay, India [IRAQ] Box 685, Tripoli, Libya (individual) AL RAHMAN, Shaykh Umar Abd, Chief Ideo- [LIBYA] logical Figure of ISLAMIC GAMA’AT (DOB AL–KAFI, Isa Abd, Secretary of Agrarian 3 May 1938, POB Egypt) (individual) [SDT] Reform, Land Reclamation, and Animal AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim Resources of the Government of Libya, Hassan), Minister of Agriculture, Iraq Libya (individual) [LIBYA] (DOB 1944) (individual) [IRAQ] AL–KAMEL, Salah ’Ali (see MUSA, Rifa’i Ahmad Taha) [SDT] AL–RUBA, Dr. Khadim, Managing Director AL–KHAFAJI, Sabah, 254 Rue Adolphe of REAL ESTATE BANK, Iraq (individual) Pajeaud, 92160 Antony, France (individual) [IRAQ] [IRAQ] AL–SAHHAF, Muhammad Said Kazim (a.k.a. AL–KHODAIR, Ahmad Hussein (a.k.a. AL–SAHAF, Mohammed Said), Minister of SAMARRAI, Ahmad Husayn Khudayir), Foreign Affairs, Iraq (DOB 1940) (indi- Minister of Finance, Iraq (DOB 1941) (indi- vidual) [IRAQ] vidual) [IRAQ] AL–SALIH, Muhammad Mahdi (a.k.a. AL–MAHMUDI, Baghdadi, Secretary of SALEH, Mohammed Mahdi), Minister of Health and Social Security of the Govern- Trade (DOB 1947) (individual) [IRAQ] ment of Libya, Libya (individual) [LIBYA] AL–SHAMIKH, Mubarak, Secretary of Hous- AL–MAJID, General Ali Hassan (a.k.a. AL– ing and Utilities of the Government of MAJID, General Ali Hasan), Minister of Libya, Libya (DOB 1950) (individual) Defense, Baghdad, Iraq (DOB 1941) (indi- [LIBYA] vidual) [IRAQ] AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL–MAJID, Hussein Kamel Hassan (a.k.a. AL–TIKRITI, Barzan Ibrahim Hasan), Ad- AL–MAJID, Husayn Kamil Hasan), Min- visor to the President, Iraq; Geneva, Swit- ister of Industry and Minerals and Advisor zerland (DOB 17 February 1951) (individual) to the President, Baghdad, Iraq (DOB 1955) [IRAQ] (individual) [IRAQ] AL–TAKRITI, Sabawi Ibrahim Hassan, Bagh- AL–MAL, Muhammad Bayt, Secretary of dad, Iraq (individual) [IRAQ] Planning and Finance of the Government AL–ZANATI, Muhammad, Secretary of the of Libya, Libya (individual) [LIBYA] General People’s Congress of Libya, Libya AL–MALIKI, Shabib Lazem (a.k.a. AL– (individual) [LIBYA] MALEKI, Shebib Lazim), Minister of Jus- AL ZAWAHIRI, Dr. Ayman, Operational and tice, Iraq (DOB 1936) (individual) [IRAQ] Military Leader of JIHAD GROUP (DOB 19 AL–MASRI, Abu Hafs (see ATEF, Muham- June 1951, POB Giza, Egypt, Passport No. mad) [SDT] 1084010 (Egypt)) (individual) [SDT]
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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] AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel AMAN CO. FOR TYRES AND BATTERIES, Abbud), Factional Leader of JIHAD P.O. Box 2394, Benghazi, Libya; P.O. Box GROUP, Egypt (POB Egypt) (individual) 17757, Misurata, Libya; Sabha, Libya; [SDT] Tajura Km. 19, P.O. Box 30737, Tripoli, ALAKTAN COTTON TRADING COMPANY Libya; Tripoli, Libya [LIBYA] (see ALAKTAN TRADING COMPANY) AMARO, Joaquim Ferreira, Praca Pio X, 54– [SUDAN] 10o Andar CEP 20091, Rio de Janeiro, Brazil ALAKTAN TRADING COMPANY (a.k.a. (individual) [IRAQ] ALAKTAN COTTON TRADING COM- AMAYA OROZCO, Luis Alberto, Calle 18N PANY), P.O. Box 2067, Khartoum, Sudan No. 9–46, Cali, Colombia; c/o [SUDAN] COMERCIALIZADORA DE CARNES DEL ALAVAREZ GAVIRIA, Jaime Antonio, c/o PACIFICO LTDA., Cali, Colombia (Cedula EXPORT CAFE LTDA., Cali, Colombia No. 4882167 (Colombia)) (individual) [SDNT] (DOB 17 Aug 1947; Cedula No. 10060853 (Co- lombia)) (individual) [SDNT] AMD CO. LTD AGENCY, Al–Tahrir Car ALAWI, Abdel–Salam Abdel–Rahman (a.k.a. Parking Building, Tahrir Sq., Floor 3, Of- ALLAWI, Salam), General Manager of IN- fice 33, P.O. Box 8044, Baghdad, Iraq [IRAQ] DUSTRIAL BANK OF IRAQ, Iraq (indi- AMERICAN AIR WAYS CHARTERS, INC., vidual) [IRAQ] 1840 West 49th Street, Hialeah, Florida, ALCO BANKA A.D., Belgrade, Serbia U.S.A. [CUBA] [FRYK] AMESCUA, Chuey (see AMEZCUA ALFA PHARMA S.A., Diagonal 17 No. 28A– CONTRERAS, Jose de Jesus) (individual) 80, Bogota, Colombia [SDNT] [SDNTK] ALFA PLAM, Vranje, Serbia [FRYK] AMEZCUA CONTRERAS, Jesus (see ALI, Ali Abdul Mutalib, Germany (indi- AMEZCUA CONTRERAS, Jose de Jesus) vidual) [IRAQ] (individual) [SDNTK] ALKALA ASOCIADOS S.A. (f.k.a. AMEZCUA CONTRERAS, Jose de Jesus INVHERESA S.A.), Calle 1A No. 62A–130, (a.k.a. AMESCUA, Chuey; a.k.a. Cali, Colombia; Calle 1A No. 62A–120, Cali, AMEZCUA CONTRERAS, Jesus; a.k.a. Colombia; Avenida 2N No. 7N–55 of. 501, AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose Cali, Colombia; Calle 70N No. 14–31, Cali, de Jesus; a.k.a. HERNANDEZ, Adan), DOB Colombia; NIT # 800108121–0 (Colombia) 31 July 1963; alt. DOB 31 July 1964; alt. DOB [SDNT] 31 July 1965; POB Mexico (individual) ALKHAYOUN, Dhiah H., Chairman and Gen- [SDNTK] eral Manager of RASHEED BANK, Iraq (in- AMEZCUA CONTRERAS, Luis Ignacio dividual) [IRAQ] (a.k.a. AMEZCUA, Luis; a.k.a. ALMANZA CANON, Nohora Juliana, c/o CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; COSMEPOP, Bogota, Colombia (Cedula No. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, 52557912 (Colombia)) (individual) [SDNT] Salvador; a.k.a. RODRIGUEZ LOPEZ, Ser- ALOARDI, Carlo Giovanni, Milan, Italy (in- gio), DOB 22 February 1964; alt. DOB 21 dividual) [CUBA] February 1964; alt. DOB 21 February 1974; ALUBAF ARAB INTERNATIONAL BANK POB Mexico (individual) [SDNTK] E.C. (a.k.a. ALUBAF), UGB Tower, Diplo- AMEZCUA, Chuy (see AMEZCUA matic Area, P.O. Box 12529, Manama, Bah- CONTRERAS, Jose de Jesus) (individual) rain [LIBYA] [SDNTK] ALUBAF INTERNATIONAL BANK – TUNIS (a.k.a. ALUBAF – TUNIS), 90–92 Avenue AMEZCUA, Jose de Jesus (see AMEZCUA Hedi Chaker, P.O. Box 51, 1002 Tunis Bel- CONTRERAS, Jose de Jesus) (individual) vedere, Tunisia [LIBYA] [SDNTK] ALVARADO BONILLA, Alejandro, c/o AMEZCUA, Luis (see AMEZCUA DROGAS LA REBAJA Bogota S.A., Bo- CONTRERAS, Luis Ignacio) (individual) gota, Colombia (Cedula No. 79641039 (Co- [SDNTK] lombia)) (individual) [SDNT] AMEZQUITA MENESES, Salustio, c/o ALVAREZ, Manuel (AGUIRRE), Panama (in- INMOBILIARIA U.M.V. S.A., Cali, Colom- dividual) [CUBA] bia; c/o INVERSIONES GEMINIS S.A., ALWAN, Allaidin Hussain (a.k.a. ALWAN, Cali, Colombia (Cedula No. 14943885 (Co- Alla Idin Hussain), Baghdad, Iraq (indi- lombia)) (individual) [SDNT] vidual) [IRAQ] AMIN EL GEZAI COMPANY (a.k.a. EL ALZATE SALAZAR, Luis Alfredo, c/o AMIN EL GEZAI COMPANY), Khartoum, COINTERCOS S.A., Bogota, Colombia; c/o Sudan [SUDAN]
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AMPARO RODRIGUEZ DE GIL Y CIA. S. EN AB CO. FOR IMPORTATION AND MANU- C., Avenida 4N No. 5N–20, Cali, Colombia FACTURE OF CLOTHING AND TEX- [SDNT] TILES, Libya [LIBYA] ANDINA DE CONSTRUCCIONES S.A., Cali, ARAB CEMENT COMPANY, Durdeib, Sudan; Colombia [SDNT] P.O. Box 6180, Khartoum, Sudan [SUDAN] ANDJELKOVIC, Zoran, Minister of Sports ARAB COMMERCIAL INSURANCE COM- and Youth, Republic of Serbia, Serbia PANY, Channel Islands [LIBYA] (DOB 1958) (individual) [FRYK] ARAB HELLENIC BANK, S.A. (a.k.a. ANDRADE QUINTERO, Ancizar, c/o APABO), 43 Penepistimiou Street, GR–105 INMOBILIARIA BOLIVAR LTDA., Cali, 64, Athens, Greece; 8088 Syngrou Avenue, Colombia; c/o INMOBILIARIA U.M.V. S.A., GR–117 41, Athens, Greece; P.O. Box 19126, Cali, Colombia; c/o SERVICIOS GR–117 10, Athens, Greece [LIBYA] INMOBILIARIAS LTDA., Cali, Colombia ARAB LIBYAN SYRIAN INDUSTRIAL & (Cedula No. 16672464 (Colombia)) (indi- AGRICULTURAL INVESTMENT COM- vidual) [SDNT] PANY (a.k.a. SYLICO; a.k.a. SYRIAN LIB- ANGELINI, Alejandro Abood, Panama (indi- YAN COMPANY – INDUSTRIAL & AGRI- vidual) [CUBA] CULTURAL INVESTMENTS), 9 Mazze, ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA Autostrade, Damascus, Syria [LIBYA] IMPORT), Ibex House, The Minories, Lon- ARAB PETROLEUM ENGINEERING COM- don EC3N 1DY, England [CUBA] PANY LTD., Amman, Jordan [IRAQ] ANGLO–YUGOSLAV BANK (n.k.a. AY BANK ARAB PROJECTS COMPANY S.A. LTD., LIMITED), London, England [FRYK] P.O. Box 1318, 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 1972, Riyadh, Saudi Arabia [IRAQ] INVERSIONES Y CONSTRUCCIONES ARAB PROJECTS COMPANY S.A. LTD., VALLE S.A., Cali, Colombia (Cedula No. P.O. Box 7939, Beirut, Lebanon [IRAQ] 16706561 (Colombia)) (individual) [SDNT] ARAB REAL ESTATE COMPANY (a.k.a. ANO (see ABU NIDAL ORGANIZATION) ARESCO), Beirut, Lebanon [LIBYA] [SDT, FTO] ARAB REVOLUTIONARY BRIGADES (see ANSAR ALLAH (see HIZBALLAH) [SDT, ABU NIDAL ORGANIZATION) [SDT, FTO] FTO] ARAB REVOLUTIONARY COUNCIL (see ANTI-IMPERIALIST INTERNATIONAL ABU NIDAL ORGANIZATION) [SDT, FTO] BRIGADE (see JAPANESE RED ARMY) ARAB UNION CONTRACTING CO., P.O. Box [FTO] 3475, Tripoli, Libya [LIBYA] ANTILLANA SALVAGE CO. LTD., c/o ARABIAN GULF OIL COMPANY (a.k.a. EMPRESA ANTILLANA DE AGOCO), P.O. Box 263, Al Kish, Benghazi, SALVAMENTO, 4th Floor, Lonja del Libya [LIBYA] Comercio, Havana Vieja, Havana, Cuba ARABIAN GULF OIL COMPANY (a.k.a. [CUBA] AGOCO), P.O. Box 693–325, Ben Ashour ANTI-WAR DEMOCRATIC FRONT (see JAP- Street, Tripoli, Libya [LIBYA] ANESE RED ARMY) [FTO] ARABIAN GULF OIL COMPANY (a.k.a. APATEX–APATIN, Industrijska Zona, 25260 AGOCO), Sarir Field, Libya [LIBYA] Apatin, Serbia [FRYK] ARABIAN GULF OIL COMPANY (a.k.a. APATINSKA PIVARA, Apatin, Serbia AGOCO), Windsor House, 42–50 Victoria [FRYK] Street, London SW1H 0NW, England AQUITAINE LIBYE, Omar El Mokhtar [LIBYA] Street, P.O. Box 282, Tripoli, Libya (Des- ARANA MARIA, Jairo Abraham, Calle 74 No. ignation applies only to joint venture lo- 53–30, Barranquilla, Colombia; c/o cated in Libya) [LIBYA] DESARROLLOS URBANOS ARAB BANK FOR INVESTMENT AND FOR- ‘‘DESARROLLAR’’ LTDA., Barranquilla, EIGN TRADE (a.k.a. ARBIFT), Al Masood Colombia; c/o EDIFICACIONES DEL Building, Khalifa Street, P.O. Box 7588, CARIBE LTDA., Barranquilla, Colombia; c/ Abu Dhabi, U.A.E. [LIBYA] o GRAN COMPAN˜ IA DE HOTELES LTDA., ARAB BANK FOR INVESTMENT AND FOR- Barranquilla, Colombia; c/o HOTELES E EIGN TRADE (a.k.a. ARBIFT), ARBIFT INMUEBLES DE COLOMBIA LTDA., Bar- Tower, Baniyas Street, P.O. Box 5549, ranquilla, Colombia; c/o INMOBILIARIA Deira, Dubai, United Arab Emirates DEL CARIBE LTDA., Barranquilla, Colom- [LIBYA] bia; c/o INMOBILIARIA HOTELERA DEL ARAB BANK FOR INVESTMENT AND FOR- CARIBE LTDA., Barranquilla, Colombia; c/ EIGN TRADE (a.k.a. ARBIFT), Head Of- o INVERSIONES HOTELERAS DEL fice, ARBIFT Building, Sheikh Hamdan LITORAL LTDA., Barranquilla, Colombia; Street, P.O. Box 2484, Abu Dhabi, U.A.E. c/o INVERSIONES PRADO TRADE CEN- [LIBYA] TER LTDA., Barranquilla, Colombia; c/o ARAB BANK FOR INVESTMENT AND FOR- NEGOCIOS Y PROPIEDADES DEL EIGN TRADE (a.k.a. ARBIFT), Khalfan CARIBE LTDA., Barranquilla, Colombia; c/ Bin Rakan Building, Khalifa Street, P.O. o SURAMERICANA DE HOTELES LTDA., Box 16003, Al Ain, U.A.E. [LIBYA] Barranquilla, Colombia; DOB 8 February
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1953; alt. DOB 2 May 1946; alt. DOB 21 May ARELLANO FELIX, Benjamin Alberto, DOB 1946; Passport Z4966601 (Colombia); Pass- 12 March 1952; alt. DOB 8 November 1953; port K1030420 (Colombia); Cedula No. alt. DOB 11 August 1955; POB Mexico (indi- 7450538 (Colombia) (individual) [SDNT] vidual) [SDNTK] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARELLANO FELIX, Ramon Eduardo (a.k.a. TURKISH BANK; a.k.a. ATB), COMACHO RODRIGUES, Gilberto; a.k.a. Gaziosmanpasa Bulvari No. 10/1, 35210 TORRES MENDEZ, Ramon), DOB 31 Au- Alsancak, Izmir, Turkey [LIBYA] gust 1964; POB Mexico (individual) ARAP TURK BANKASI A.S. (a.k.a. ARAB [SDNTK] TURKISH BANK; a.k.a. ATB), Havuzlu ARENAL SHIPPING S.A., Office 803, Sok. No. 3, 06540 Asagi Ayranci, Ankara, Nicolaou Pentadromos Centre, Turkey [LIBYA] Pentadromos Junction, Limassol, Cyprus ARAP TURK BANKASI A.S. (a.k.a. ARAB [FRYK] TURKISH BANK; a.k.a. ATB), P.O. Box 11, 01321 Adana, Turkey [LIBYA] 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), P.O. Box 38, Authority Building, P.O. Box 76, Ansari 06552 Cankaya, Ankara, Turkey [LIBYA] Watt, Kabul, Afghanistan [TALIBAN] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARIAS CASTRO, Libardo (see CASTRO TURKISH BANK; a.k.a. ATB), P.O. Box ARIAS, Libardo) (individual) [SDNT] 380, 80223 Sisli, Istanbul, Turkey [LIBYA] ARIAS RAMIREZ, Jhon Helmer, c/o ARAP TURK BANKASI A.S. (a.k.a. ARAB IMPORTADORA Y COMERCIALIZADORA TURKISH BANK; a.k.a. ATB), P.O. Box 52, LTDA., Cali, Colombia (Cedula No. 16796537 35212 Pasaport, Izmir, Turkey [LIBYA] (Colombia)) (individual) [SDNT] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARIFI, Dr. Najmeddine Abdalla (a.k.a. TURKISH BANK; a.k.a. ATB), Vali Konagi ARIFI, Dr. Nagmeddin Abdalla), P.O. Box Cad. No. 10, 80200 Nistantas, Istanbul, Tur- 2134, Tripoli, Libya (DOB 21 November 1947) key [LIBYA] (individual) [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARION SHIPPING CO., LTD., 60 South TURKISH BANK; a.k.a. ATB), Ziyapasa Street, Valletta, Malta [CUBA] Bulvari No. 14/A, 01130 Adana, Turkey ARISTIZABAL ATEHORTUA, Jaime [LIBYA] Alberto, c/o COLOR 89.5 FM STEREO, Cali, ARBELAEZ GALLON, Gladys, c/o Colombia; c/o DERECHO INTEGRAL Y SERVICIOS INMOBILIARIOS LTDA., Cali, CIA. LTDA., Cali, Colombia; c/o Colombia (Cedula No. 31858038 (Colombia)) INVERSIONES MIGUEL RODRIGUEZ E (individual) [SDNT] HIJO, Cali, Colombia; c/o RADIO UNIDAS ARBELAEZ PARDO, Amparo, Casa No. 19, FM S.A., Cali, Colombia; c/o REVISTA Avenida Lago, Ciudad Jardin, Cali, Colom- DEL AMERICA LTDA., Cali, Colombia (Ce- bia; c/o CREDIREBAJA S.A., Cali, Colom- dula No. 16756325 (Colombia)) (individual) bia; c/o INTERAMERICANA DE [SDNT] CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA., Cali, Co- ARIZABALETA ARZAYUS, Phanor (Fanor), lombia; c/o LABORATORIOS KRESSFOR Avenida 39 No. 15–22, Bogota, Colombia; DE COLOMBIA S.A., Bogota, Colombia; c/ Calle 110 No. 30–45, Bogota, Colombia; o VALORES MOBILIARIOS DE Carrera 9 No. 9S–35, Buga, Colombia; OCCIDENTE, Bogota, Colombia; DOB 9 Au- Carrera 4 No. 12–41 of. 710, Cali, Colombia; gust 1950; Passports AC568973 (Colombia), c/o CONSTRUCTORA ALTOS DE RETIRO PE001850 (Colombia); Cedula No. 31218903 LTDA., Bogota, Colombia; c/o (Colombia) (individual) [SDNT] INVERSIONES ARIO LTDA., Cali, Colom- ARBOLEDA ARROYAVE, Pedro Nicholas bia (DOB 12 May 1938; Cedula No. 2879530 (Nicolas), c/o CREDIREBAJA S.A., Cali, (Colombia)) (individual) [SDNT] Colombia; c/o D’CACHE S.A., Cali, Colom- ARJONA ALVARADO, Rafael, c/o ALPHA bia; c/o DEPOSITO POPULAR DE PHARMA S.A., Bogota, Colombia; c/o DROGAS S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LABORATORIOS BLAIMAR, Bogota, Co- LTDA., Bogota, Colombia; DOB 23 June lombia; c/o LABORATORIOS KRESSFOR 1957; Cedula No. 16602372 (Colombia) (indi- DE COLOMBIA S.A., Bogota, Colombia vidual) [SDNT] (Cedula No. 19442698 (Colombia)) (indi- ARBOLEDA, Julio, c/o INVERSIONES vidual) [SDNT] BETANIA LTDA., Cali, Colombia; c/o ARLONE FACELLI, Roberto, c/o INVERSIONES EL PEN˜ ON S.A., Cali, Co- DISTRIBUIDORA DE DROGAS CONDOR lombia (Cedula No. 16205508 (Colombia)) S.A., Bogota, Colombia (Cedula No. (individual) [SDNT] 16632415 (Colombia)) (individual) [SDNT] ARCHI CENTRE I.C.E. LIMITED, 3 ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Mandeville Place, London, England [IRAQ] Via San Francesco d’Assisi 10, Milan, Italy; ARCHICONSULT LIMITED, 128 Buckingham Viale Abbruzzi 24, Milan, Italy (DOB 20 Place, London 5, England [IRAQ] September 1920) (individual) [LIBYA]
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ARMANI, Giampiero, Viale Abruzzi 94, AUM SHINRIKYO (a.k.a. AUM SUPREME Milan, Italy (DOB 15 September 1932) (indi- TRUTH; a.k.a. A.I.C. SOGO KENKYUSHO; vidual) [LIBYA] a.k.a. A.I.C. COMPREHENSIVE RE- ARMED ISLAMIC GROUP (AIG) (a.k.a. GIA; SEARCH INSTITUTE) [FTO] a.k.a. GROUPEMENT ISLAMIQUE ARME; AUM SUPREME TRUTH (see AUM a.k.a. AL–JAMA’AH AL–ISLAMIYAH AL– SHINRIKYO) [FTO] MUSALLAH) [FTO] AUREAL INMOBILIARIA LTDA., Avenida 7 ARMERO RIASCOS, Jose Eliecer, Carrera 5 No. 112–38 of. 104, Bogota, Colombia [SDNT] No. 8–00, Buenaventura, Colombia; c/o AUTO BATTERY PLANT, Libya [LIBYA] INDUSTRIA DE PESCA SOBRE EL AUTOMOBILE CORPORATION, Khartoum, PACIFICO S.A., Buenaventura, Colombia; Sudan [SUDAN] Cedula No. 16471549 (Colombia) (individual) AUTOMOBILE INDUSTRY — CRVENA [SDNT] ZASTAVA (a.k.a. ZASTAVA; a.k.a. AS BANKA A.D., Belgrade, Serbia [FRYK] ZAVODI CRVENA ZASTAVA — AS IMPEX/AEROSERVIS, Serbia [FRYK] KRAGUJEVAC), Kragujevac, Serbia ASESORIAS COSMOS LTDA., Carrera 40 No. [FRYK] 6–50 apt. 13–01, Cali, Colombia [SDNT] ASI BANKA A.D., Belgrade, Serbia [FRYK] AUTOTEHNA, Belgrade, Serbia [FRYK] ASNA BANKA A.D., Belgrade, Serbia AVALON, S.A., Colon Free Zone, Panama [FRYK] [CUBA] ˜ ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, AVENDANO GUTIERREZ, Francisco Colombia [SDNT] Eduardo, Carrera 8 No. 66–21 apt. 204, Bo- ASSOCIATED BANK OF KOSOVO (a.k.a. gota, Colombia; Transversal 1A No. 69–54 UDRUZENA KOSOVSKA BANKA) (All of- apt. 502, Bogota, Colombia; c/o fices worldwide) [FRYK] CONSTRUCCIONES AVENDANO GUTIER- ASSOCIATED BELGRADE BANK (a.k.a. REZ Y CIA. LTDA., Bogota, Colombia; c/o BEOBANKA, D.D.; a.k.a. BEOGRADSKA LABORATORIOS GENERICOS BANKA D.D.; a.k.a. UDRUZENA VETERINARIOS, Bogota, Colombia; Ce- BEOGRADSKA BANKA) (All offices world- dula No. 16645182 (Colombia) (individual) wide) [FRYK] [SDNT] ASSOCIATED ENGINEERS, England [IRAQ] AVILA DE MONDRAGON, Ana Dolores, c/o ASSOCIATION OF YUGOSLAV RAILWAYS COMPAX LTDA., Cali, Colombia; c/o (a.k.a. ZAJEDNICA JUGOSLOVENSKIH INVERSIONES Y CONSTRUCCIONES ABC ZELEZNICA), Belgrade, Serbia [FRYK] S.A., Cali, Colombia; c/o INVERSIONES Y ASTERIS S.A. INDUSTRIAL & COMMER- CONSTRUCCIONES COSMOVALLE CIAL CORPORATION, Athens, Greece LTDA., Cali, Colombia; Cedula No. 29183223 [LIBYA] (Colombia) (individual) [SDNT] ASTRO–ORION, Serbia [FRYK] AVILA MIRANDA, Jorge A., Calle 52N No. ATAMALLO SHIPPING CO. LTD. (a.k.a. 2D–29, Cali, Colombia; c/o CAUCALITO ANTAMALLO SHIPPING CO. LTD.), c/o LTDA., Cali, Colombia; (Cedula No. EMPRESA DE NAVEGACION MAMBISA, 12534286 (Colombia)) (individual) [SDNT] Apartado 543, San Ignacio 104, Havana, AVIOGENEX, Milentia Popovica, 11070 Bel- Cuba [CUBA] grade, Serbia [FRYK] ATBARA CEMENT COMPANY LIMITED, AVNOJA 57, Serbia [FRYK] P.O. Box 36, Atbara, Sudan [SUDAN] AWDA, Abd Al Aziz, Chief Ideological Figure ATEF, Muhammad (a.k.a. ABU HAFS; a.k.a. of PALESTINIAN ISLAMIC JIHAD – ABDULLAH, Sheikh Taysir; a.k.a. AL– SHIQAQI (DOB 1946) (individual) [SDT] MASRI, Abu Hafs; a.k.a. EL KHABIR, Abu AY BANK LIMITED (f.k.a. ANGLO–YUGO- Hafs el Masry; a.k.a. TAYSIR) DOB 1956; SLAV BANK), London, England [FRYK] POB Egypt (individual) [SDT] AZIZ, Fouad Hamza, Praca Pio X, 54–10o ATEKS, Belgrade, Serbia [FRYK] Andar, CEP 20091, Rio de Janeiro, Brazil ATIA, Hachim K., 2 Stratford Place, London (individual) [IRAQ] W1N 9AE, England (individual) [IRAQ] AZIZ, Tariq Mikhail, Deputy Prime Min- ATIA, Hachim K., Hay Al–Adil, Mahala–645, ister, Iraq (DOB 1936) (individual) [IRAQ] Zukak–8, No.–39, Baghdad, Iraq (individual) AZIZIA BOTTLE PLANT, Libya [LIBYA] [IRAQ] ATIA, Hachim K., Lane 15, Area 902, Hai Al– AZRAK S.A., Panama [CUBA] Wahda, Baghdad, Iraq (individual) [IRAQ] AZZAWIYA OIL REFINING COMPANY, ATLAS AIR CONDITIONING COMPANY Benghazi Asphalt Plant Office, Benghazi, LIMITED, 55 Roebuck House, Palace Libya [LIBYA] Street, London, England [IRAQ] AZZAWIYA OIL REFINING COMPANY, P.O. ATLAS BANKA A.D., Belgrade, Serbia Box 6451, Tripoli, Libya [LIBYA] [FRYK] B.B. INTERNATIONAL A.D., Belgrade, Ser- ATLAS EQUIPMENT COMPANY LIMITED, bia [FRYK] 55 Roebuck House, Palace Street, London, B.B. NISKA BANKA A.S., Nis, Serbia England [IRAQ] [FRYK]
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B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRAD- BANK FOR FOREIGN TRADE AD (a.k.a. ING LIMITED), Heddon House, 149–151 Re- JUGOBANKA; a.k.a. JUGOBANKA D.D.; gent Street, London, W1R 8HP, England a.k.a. YUGOBANKA) (All offices world- [FRYK] wide) [FRYK] B.S.E. TRADING LIMITED (n.k.a. B.S.E. BANK OF AFGHANISTAN (see DA AF- GENEX CO. LTD.), Heddon House, 149–151 GHANISTAN BANK) [TALIBAN] Regent Street, London, W1R 8HP, England BANK OF KHARTOUM (a.k.a. BANK OF [FRYK] KHARTOUM GROUP), P.O. Box 1008, Khar- BABANOUSA MILK PRODUCTS FACTORY, toum, Sudan; P.O. Box 312, Khartoum, P.O. Box 16, Babanousa, Sudan [SUDAN] Sudan; P.O. Box 880, Khartoum, Sudan; BABESTAN, Abeni O. (see OGUNGBUYI, P.O. Box 2732, Khartoum, Sudan; P.O. Box Abeni O.) (individual) [SDNTK] 408, Barlaman Ave., Khartoum, Sudan; P.O. BABESTAN, Wole A. (see OGUNGBUYI, Box 67, Omdurman, Sudan; P.O. Box 241, Oluwole A.) (individual) [SDNTK] Port Sudan, Sudan; P.O. Box 131, Wad BABIL INTERNATIONAL, Aeroport D’Orly, Medani, Sudan; Abu Hammad, Sudan; 94390 Orly Aerogare, France [IRAQ] Abugaouta, Sudan; Assalaya, Sudan; P.O. BABOVIC, Jovan, Minister of Agriculture, Box 89, Atbara, Sudan; Berber, Sudan; Forestry and Water Management, Republic Dongola, Sudan; El Daba, Sudan; El Dain, of Serbia, Serbia (DOB 1946) (individual) Sudan; El Damazeen, Sudan; El Damer, [FRYK] Sudan; El Dilling, Sudan; El Dinder, BADI, Mahmud, Secretary of People’s Con- Sudan; El Fashir, Sudan; El Fow, Sudan; trol and Follow–up of the Government of El Gadarit, Sudan; El Garia, Sudan; El Libya, Libya (individual) [LIBYA] Ghadder, Sudan; El Managil, Sudan; El BAEZA MOLINA, Carlos Alberto, c/o DERE- Mazmoum, Sudan; P.O. Box 220, El Obeid, CHO INTEGRAL Y CIA. LTDA., Cali, Co- Sudan; El Rahad, Sudan; El Roseirs, lombia; c/o INVERSIONES MIGUEL Sudan; El Suk el Shabi, Sudan; Halfa el RODRIGUEZ E HIJO, Cali, Colombia (Ce- Gadida, Sudan; Karima, Sudan; Karkoug, dula No. 16621765 (Colombia)) (individual) Sudan; Kassala, Sudan; Omdurman P.O. [SDNT] Square, P.O. Box 341, Khartoum, Sudan; BAGERSKO BRODARSKO PREDUZECE, Sharia el Barlaman, P.O. Box 922, Khar- Hajduk Veljkov Venac 46, 11000 Belgrade, toum, Sudan; Sharia el Gama’a, P.O. Box Serbia [FRYK] 880, Khartoum, Sudan; Sharia el Gamhoria, BAKHTAR AFGHAN AIRLINES (see P.O. Box 312, Khartoum, Sudan; Sharia el ARIANA AFGHAN AIRLINES) [TALIBAN] Murada, Khartoum, Sudan; Tayar Murad, BALKAN, Suva Reka, Serbia [FRYK] P.O. Box 922, Khartoum, Sudan; Suk el BALKANIJA, Belgrade, Serbia [FRYK] Arabi, P.O. Box 4160, Khartoum, Sudan; BAMBI, Pozarevac, Serbia [FRYK] University of Khartoum, Khartoum, BANCA DE CREDIT COOPERAIST, Vrsac, Sudan; P.O. Box 12, Kosti, Sudan; P.O. Box Serbia [FRYK] 135, Nyala, Sudan; Rabak, Sudan; Rufaa, BANCO BRASILEIRO–IRAQUIANO S.A., Sudan; Sawakin, Sudan; Shendi, Sudan; Praca Pio X, 54–10o Andar CEP 20091, Rio Singa, Sudan; Tamboul, Sudan; Tandalti, de Janeiro, Brazil (Head office and city Sudan; Tokar, Sudan; Wadi Halfa, Sudan branch) [IRAQ] [SUDAN] BANCO NACIONAL DE CUBA (a.k.a. BNC; BANK OF SUDAN, Sharia El Gamaa, P.O. a.k.a. NATIONAL BANK OF CUBA), Box 313, Khartoum, Sudan; Atbara, Sudan; Avenida de Concha Espina 8, E–28036 Ma- P.O. Box 27, El Obeid, Sudan; P.O. Box 136, drid, Spain [CUBA] Juba, Sudan; P.O. Box 73, Kosti, Sudan; BANCO NACIONAL DE CUBA (a.k.a. BNC; Nyala, Sudan; P.O. Box 34, Port Sudan, a.k.a. NATIONAL BANK OF CUBA), Dai– Sudan; Wad Medani, Sudan; Wau, Sudan Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2– [SUDAN] chome, Chuo–ku, Tokyo 103, Japan [CUBA] BANK OF VOJVODINA (f.k.a. VOJVODINA BANCO NACIONAL DE CUBA (a.k.a. BNC; BANK–ASSOCIATED BANK, NOVI SAD; a.k.a. NATIONAL BANK OF CUBA), n.k.a. VOJVODJANSKA BANKA, D.D.), Federico Boyd Avenue & 51 Street, Panama Serbia (All offices worldwide) [FRYK] City, Panama [CUBA] BANKE MILLIE AFGHAN (a.k.a. AFGHAN BANCO NACIONAL DE CUBA (a.k.a. BNC; NATIONAL BANK; a.k.a. BANK E. MILLIE a.k.a. NATIONAL BANK OF CUBA), AFGHAN) Jada Ibn Sina, Kabul, Afghani- Zweierstrasse 35, CH–8022 Zurich, Switzer- stan [TALIBAN] land [CUBA] BANQUE ARABE DU NORD–BAAN (a.k.a. BANDERAS, Aracelly, c/o AGROPECUARIA BANQUE ARABE D’AFRIQUE DU NORD LA ROBLEDA S.A., Cali, Colombia (indi- [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- vidual) [SDNT] RICA INTERNATIONAL BANK; a.k.a. BANK E. MILLIE AFGHAN (see BANKE NORTH AFRICAN INTERNATIONAL MILLIE AFGHAN) [TALIBAN] BANK), P.O. Box 102, Le Belvedere, 1002 BANK FOR DEVELOPMENT OF KOSOVO Tunis, Tunisia [LIBYA] AND METOHIJA (All offices worldwide) BANQUE ARABE DU NORD–BAAN (a.k.a. [FRYK] BANQUE ARABE D’AFRIQUE DU NORD
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[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, Alba Lucia, Los Alcazares Bloq. NORTH AFRICAN INTERNATIONAL 93 Ap. 402, Cali, Colombia; c/o BANK), P.O. Box 485, 1080 Tunis Cedex, Tu- CREDIREBAJA S.A., Cali, Colombia; c/o nisia [LIBYA] POLIEMPAQUES S.A., Cali, Colombia; c/o BANQUE ARABE DU NORD–BAAN (a.k.a. SONAR F.M. E.U. DIETER MURRLE, Cali, BANQUE ARABE D’AFRIQUE DU NORD Colombia; c/o SONAR F.M. S.A., Cali, Co- [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AF- lombia; Cedula No. 38853130 (Colombia) (in- RICA INTERNATIONAL BANK; a.k.a. dividual) [SDNT] NORTH AFRICAN INTERNATIONAL BARRIOS SENIOR, Jario Ascanio, c/o BANK), Avenue Kheireddine Pacha 25, PENTACOOP LTDA., Bogota, Colombia Tunis, Tunisia [LIBYA] (Cedula No. 8723099 (Colombia)) (individual) BANQUE ARABE LIBYENNE BURKINABE [SDNT] POUR LE COMMERCE EXTERIEUR ET ‘‘The BASE’’ (see AL QA’IDA) [SDT, FTO] LE DEVELOPPEMENT, 1336 Avenue Nel- BASQUE FATHERLAND AND LIBERTY son Mandela, Ouagadougou, Burkina Faso (a.k.a. EUZKADI TA ASKATASUNA; a.k.a. [LIBYA] ETA) [FTO] BANQUE ARABE LIBYENNE MALIENNE BATISTA, Miguel, Panama (individual) POUR LE COMMERCE EXTERIEUR ET [CUBA] LE DEVELOPPEMENT (a.k.a. BALIMA; BAY INDUSTRIES, INC., 10100 Santa Monica a.k.a. BANQUE COMMERCIALE DU Boulevard, Santa Monica, California, SAHEL; a.k.a. CHINGUETTY BANK), P.O. U.S.A. [IRAQ] Box 2372, Bamako, Mali [LIBYA] BB CACANSKA BANKA A.D., Cacak, Serbia BANQUE ARABE LIBYENNE [FRYK] BB LOZNICKA BANKA A.D., Loznica, Serbia MAURITANIENNE POUR LE COMMERCE [FRYK] EXTERIEUR ET LE DEVELOPPEMENT BB PIROTSKA BANKA A.D., Pirot, Serbia (a.k.a. BALM), Jamal Abdulnasser Street, [FRYK] P.O. Box 262, Nouakchott, Mauritania BB POZAREVACKA BANKA A.D., [LIBYA] Pozarevac, Serbia [FRYK] BANQUE ARABE LIBYENNE NIGERIENNE BB PRIVREDNA BANKA A.D., Pancevo, Ser- POUR LE COMMERCE EXTERIEUR ET bia [FRYK] LE DEVELOPPEMENT (a.k.a. BALINEX; BB PROKUPACKA BANKA A.D., Prokuplje, a.k.a. BANQUE COMMERCIALE DU Serbia [FRYK] NIGER; a.k.a. BCN), P.O. Box 11363, BB SABACKA BANKA A.D., Sabac, Serbia Niamey, Niger [LIBYA] [FRYK] BANQUE ARABE LIBYENNE TOGOLAISE BB UZICKA BANKA A.D., Uzice, Serbia DU COMMERCE EXTERIEUR (a.k.a. [FRYK] BALTEX; a.k.a. SOCIETE BB VALJEVSKA BANKA A.D., Valjevo, Ser- INTERAFFRICAINE DU BANQUE), P.O. bia [FRYK] Box 4874, Lome, Togo [LIBYA] BB VRANJSKA BANKA A.D., Vranje, Serbia BANQUE ARABE TUNISO–LIBYENNE DE [FRYK] DEVELOPPEMENT ET DE COMMERCE BC EXPORT CREDIT BANK A.D., Belgrade, EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Serbia [FRYK] Kheireddine Pacha, P.O. Box 102, 1002 Le BECERRA BECERRA, Alvaro, c/o Belvedere, Tunis, Tunisia [LIBYA] AGROPECUARIA LA ROBLEDA LTDA., BANQUE FRANCO YOUGOSLAVE, Paris, Cali, Colombia (Cedula No. 2730788 (Colom- France [FRYK] bia)) (individual) [SDNT] BANQUE INTERCONTINENTALE ARABE, BECHARA SIMANCA, Salim, c/o 67, Avenue Franklin Roosevelt, 75008 Paris, SOCOVALLE, Cali, Colombia (DOB 26 July France [LIBYA] 1950; Cedula No. 19163957 (Colombia)) (indi- BANQUE NATIONALE DE YOUGOSLAVIE vidual) [SDNT] (a.k.a. NARODNA BANKA JUGOSLAVIJE; BEGEJ SHIPYARD, Temisvarski drum bb, a.k.a. NATIONAL BANK OF YUGO- 23000 Zrenjanin, Serbia [FRYK] SLAVIA), Belgrade, Serbia [FRYK] BEKO, Bulevar Vojvode Bojovica 6–8, 11000 BANQUE TCHADO ARABE LIBYENNE, P.O. Belgrade, Serbia [FRYK] Box 104, N’Djamena, Chad [LIBYA] BEKO, Milan, Minister without Portfolio, BARON DIAZ, Carlos Arturo, c/o Federal Republic of Yugoslavia, Federal GRACADAL S.A., Bogota, Colombia; c/o Republic of Yugoslavia (DOB 1961) (indi- DISTRIBUIDORA MIGIL LTDA., Cali, Co- vidual) [FRYK]
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BELGRADE BAKERY INDUSTRY, Belgrade, BEOPLOV (a.k.a. BEOGRADSKA Serbia [FRYK] PLOVIDBA), Lenjinov Bulevar 165A, 11070 BELGRADE BUS STATION, Belgrade, Ser- Novi Beograd, Serbia [FRYK] bia [FRYK] BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN BELGRADE FAIR, Belgrade, Serbia [FRYK] GULF OIL COMPANY, P.O. Box 263, BELGRADE HOLDING COMPANY — FREE Benghazi, Libya (DOB 18 March 1946) (indi- ZONE, Belgrade, Serbia [FRYK] vidual) [LIBYA] BELGRADE–PREDUZECE ROBNIH KUCA, BETA BANKA A.D., Kraljevo, Serbia [FRYK] Belgrade, Serbia [FRYK] BETTINA SHIPPING CO. LTD., c/o BELGRADE RAILROAD TRANSPOR- EMPRESA DE NAVEGACION MAMBISA, TATION ORGANIZATION (a.k.a. Apartado 543, San Ignacio 104, Havana, ZELEZNICKO TRANSPORTNO Cuba [CUBA] PREDUZECE BEOGRAD), Belgrade, Serbia BEWELL CORPORATION, INC., Panama [FRYK] [CUBA] BELGRADE WOOL COMBINAT, Belgrade, BIMEL LIMITED, Cyprus [FRYK] Serbia [FRYK] BIN LADIN, Usama bin Muhammad bin BELMEX IMPORT EXPORT CO., LTD., 24 Awad (a.k.a. BIN LADIN, Usama), DOB 30 Corner Regent and Kings Streets, Belize July 1957; POB Jeddah, Saudi Arabia (indi- City, Belize [CUBA] vidual) [SDT] BENGHAZI CEMENT PLANT, Libya BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 [LIBYA] Rue du Puits Dixmes Sennia 606, 94320 BENGHAZI EST. FOR BUILDING AND CON- Thiais–CEDEX, France [FRYK] STRUCTION, P.O. Box 2118, Benghazi, BIP, Bulevar Vojvode Putnika 5, 11000 Bel- Libya [LIBYA] grade, Serbia [FRYK] BENGHAZI LIME PLANT, Libya [LIBYA] BJELASICA, Bijelo Polje, Serbia [FRYK] BENGHAZI PAPER BAGS PLANT, Libya BLACK SEPTEMBER (see ABU NIDAL OR- [LIBYA] GANIZATION) [SDT, FTO] BENGHAZI TANNERY, Libya [LIBYA] BLAZIC, Branislav, Minister of Environ- BENITEZ CASTELLANOS, Cesar Tulio, mental Protection (a.k.a. Minister of Envi- Carrera 65 No. 13B–82, Cali, Colombia; c/o ronment), Republic of Serbia, Serbia (DOB COMUNICACION VISUAL LTDA., Cali, Co- 1957) (individual) [FRYK] lombia; c/o D’CACHE S.A., Cali, Colombia; BLUE NILE BREWERY, P.O. Box 1408, Khar- c/o DROGAS LA REBAJA, Cali, Colombia; toum, Sudan [SUDAN] c/o 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 BURGAN INTERNATIONAL, Kuwait [CUBA] INC., c/o EMPRESA DE NAVEGACION BUSENTI, Marcantonio or Marcello, Via MAMBISA, Apartado 543, San Ignacio 104, Alatri 14, Rome, Italy (DOB 30 MAY 38) (in- Havana, Cuba [CUBA] dividual) [LIBYA] BREGA INTERNATIONAL MARKETING BUSHWESHA, Abdullah (individual) COMPANY, Al Nassar Street, P.O. Box [LIBYA] 4768, Tripoli, Libya [LIBYA] BYE LTD., Morley House, 314–322 Regent BREGA PETROLEUM MARKETING COM- Street, London W1R 5AE, England [FRYK] PANY, Alnaser Street, P.O. Box 402, Trip- C MARKET, Belgrade, Serbia [FRYK] oli, Libya [LIBYA] C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– BREGA PETROLEUM MARKETING COM- 30, Barranquilla, Colombia; NIT # 802002664– PANY, Azzawiya Km. 50, P.O. Box 402, 9 (Colombia) [SDNT] Tripoli, Libya [LIBYA] CABALLERO, Roger Montanes (a.k.a. BREGA PETROLEUM MARKETING COM- DOOLEY, Roger Edward; a.k.a. PANY, P.O. Box 1278, Benghazi, Libya MONTANES, Roger), Panama (individual) [LIBYA] [CUBA] BREGA PETROLEUM MARKETING COM- CAICEDO VERGARA, Nohemy,(a.k.a. PANY, Sayedi Street, P.O. Box 402, Tripoli, CAICEDO VERGARA, Nohemi), Km. 4 El Libya [LIBYA] Pinal, Buenaventura, Colombia; c/o BRODOGRADILISTE NOVI SAD, Kamenicka INDUSTRIA DE PESCA SOBRE EL ada 1, 21000 Novi Sad, Serbia [FRYK] PACIFICO S.A., Buenaventura, Colombia; BRODOIMPEX, Belgrade, Serbia [FRYK] Cedula No. 31375185 (Colombia) (individual) BUENDIA CUELLAR, Luis Alfonso, c/o GA- [SDNT] LAPAGOS S.A., Cali, Colombia; Cedula No. CALDERON RODRIGUEZ, Solange, c/o 6044411 (Colombia) (individual) [SDNT] INMOBILIARIA AURORA LTDA., Cali, Co- BUHLER, Bruno, 57 Rue du Rhone, CH–1204 lombia; c/o INVERSIONES SANTA LTDA., Geneva, Switzerland (individual) [IRAQ] Cali, Colombia; c/o SOCIEDAD BUILDING MATERIALS AND REFRAC- CONSTRUCTORA LA CASCADA S.A., Cali, TORIES CORPORATION, P.O. Box 2241, Colombia (individual) [SDNT] Khartoum, Sudan [SUDAN] CAMACHO RIOS, Jaime, c/o BUITRAGO DE HERRERA, Luz Mery, c/o CONSTRUCCIONES ASTRO S.A., Cali, Co- AGROPECUARIA BETANIA LTDA., Cali, lombia; (Cedula No. 14950781 (Colombia)) Colombia; c/o AGROPECUARIA Y (individual) [SDNT] REFORESTADORA HERREBE LTDA., CAMALATA, Abilio (see KAMALATA, Abilio Cali, Colombia; c/o CONSTRUEXITO S.A., Jose Augusto ‘‘Numa’’) (individual) Cali, Colombia; c/o INVERSIONES [UNITA] BETANIA LTDA., Cali, Colombia; c/o CAMPO VERDE LTDA., Carrera 54 No. 75–97 INVERSIONES EL GRAN CRISOL LTDA., piso 2, Barranquilla, Colombia; NIT Cali, Colombia; c/o INVERSIONES GEMI- # 800204479–2 (Colombia) [SDNT] NIS S.A., Cali, Colombia; c/o CANDEIA, Anibal Jose Mateus ‘‘Kile’’ (a.k.a. INVERSIONES HERREBE LTDA., Cali, KANDEYA, Amilcar Jose Mateus; a.k.a. Colombia; c/o INVERSIONES KANDEYA, Anibal), UNITA Representa- INVERVALLE S.A., Cali, Colombia; c/o tive to the United Kingdom; DOB 21 Au- SOCOVALLE, Cali, Colombia; c/o gust 1954; POB Dondi, Huambo Province, VALLADARES LTDA., Cali, Colombia; c/o Angola; Passport No. PSAE/505893 (Ivory W. HERRERA Y CIA., Cali, Colombia; Ce- Coast) (individual) [UNITA] dula No. 29641219 (Colombia) (individual) CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o [SDNT] EMPRESA DE NAVEGACION MAMBISA, BUITRAGO MARIN, Adiela, c/o Apartado 543, San Ignacio 104, Havana, CONSTRUEXITO S.A., Cali, Colombia; c/o Cuba [CUBA] INDUSTRIA AVICOLA PALMASECA S.A., CANNED FRUIT AND VEGETABLE PRO- Cali, Colombia (Cedula No. 31137617 (Co- DUCTION OF PROKUPLJE (a.k.a. HISAR lombia)) (individual) [SDNT] — FABRIKA ZA PRERADU VOCA I BUITRAGO MARIN, Nubia, c/o POVRCA), Prokuplje, Serbia [FRYK] INMOBILIARIA U.M.V. S.A., Cali, Colom- CARBONICA, S.A., Panama [CUBA] bia (Cedula No. 31132922 (Colombia)) (indi- CARDONA OCHOA, Carlos Julio, c/o vidual) [SDNT] AUREAL INMOBILIARIA LTDA., Bogota, BUKOVICKA BANJA, Arandjelovac, Serbia Colombia; c/o GRUPO SANTA LTDA., Cali, [FRYK] Colombia (Cedula No. 7524996 (Colombia)) BULATOVIC, Momir, Prime Minister, Fed- (individual) [SDNT] eral Republic of Yugoslavia, Federal Re- CARDONA RUEDA, Fernando Ivan, c/o public of Yugoslavia (DOB 21 Sep 1956) (in- COINTERCOS S.A., Bogota, Colombia; c/o dividual) [FRYK] DROGAS LA REBAJA Bogota S.A., Bo- BULATOVIC, Pavle, Minister of Defense, gota, Colombia; c/o LABORATORIOS Federal Republic of Yugoslavia, Federal KRESSFOR DE COLOMBIA S.A., Bogota, Republic of Yugoslavia (DOB 1948; POB Colombia (Cedula No. 16607447 (Colombia)) Montenegro) (individual) [FRYK] (individual) [SDNT]
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CARIBBEAN HAPPY LINES (a.k.a. CARIB- SHARPER S.A., Bogota, Colombia; Cedula BEAN HAPPY LINES CO.), Panama No. 79000519 (Colombia) (individual) [CUBA] [SDNT] CARIBBEAN HAPPY LINES CO. (a.k.a. CARS & CARS LTDA. (a.k.a. CENTRO CARIBBEAN HAPPY LINES), Panama COMERCIAL DEL AUTOMOVIL; a.k.a. [CUBA] COMERCIALIZADORA INTEGRAL LTDA.; CARIBBEAN PRINCESS SHIPPING LTD., c/ a.k.a. PROYECTO CARS & CARS), o EMPRESA DE NAVEGACION MAMBISA, Avenida Roosevelt entre carreras 38 y 38A Apartado 543, San Ignacio 104, Havana, esquinas, Cali, Colombia [SDNT] Cuba [CUBA] CARVAJAL SUAREZ, Luz Mary, c/o CARIBBEAN QUEEN SHIPPING LTD., c/o DISMERCOOP, Cali, Colombia (Cedula No. EMPRESA DE NAVEGACION MAMBISA, 24626230 (Colombia)) (individual) [SDNT] Apartado 543, San Ignacio 104, Havana, CASA DE CUBA, Mexico; Spain [CUBA] Cuba [CUBA] CASA DEL REPUESTO, Panama City, Pan- CARIBERIA, S.A., Spain [CUBA] ama [CUBA] CARIBSUGAR INTERNATIONAL TRAD- CASQUETE VARGAS, Orlando, c/o ALFA ERS, S.A., 125–133 Camden High Street, PHARMA S.A., Bogota, Colombia; c/o London, NW1 7JR, England [CUBA] LABORATORIOS GENERICOS CARIBSUGAR, S.A., Panama [CUBA] VETERINARIOS, Bogota, Colombia; c/o CARISUB, S.A., Panama [CUBA] LABORATORIOS KRESSFOR, Bogota, Co- CARMONA, Juan Manuel, c/o INVERSIONES lombia; c/o PENTA PHARMA DE COLOM- ARA LTDA., Cali, Colombia; c/o BIA S.A., Bogota, Colombia (Cedula No. INVERSIONES RODRIGUEZ ARBELAEZ, 19270159 (Colombia)) (individual) [SDNT] Cali, Colombia; c/o INVERSIONES CASTAN˜ EDA BLANCO, Carlos Julio, c/o RODRIGUEZ MORENO, Cali, Colombia (in- COSMEPOP, Bogota, Colombia (Cedula No. dividual) [SDNT] 79390781 (Colombia)) (individual) [SDNT] CARO QUINTERO, Rafael (a.k.a. CARO CASTAN˜ EDA QUINTERO, Luis Alberto, c/o QUINTERO, Raphael), DOB 12 December FARMACOOP, Bogota, Colombia; c/o 1952; alt. DOB 24 November 1955; alt. DOB LABORATORIOS KRESSFOR DE COLOM- 24 October 1955; POB Mexico (individual) BIA S.A., Bogota, Colombia; c/o PENTA [SDNTK] PHARMA DE COLOMBIA S.A., Bogota, Co- CARO QUINTERO, Raphael (see CARO lombia; c/o PENTACOOP LTDA., Bogota, QUINTERO, Rafael) (individual) [SDNTK] Colombia (Cedula No. 6064977 (Colombia)) CARRERO BURBANO, Emma Alexandra, c/o (individual) [SDNT] DROMARCA Y CIA. S.C.S., Bogota, Colom- CASTAN˜ EDA RAMIREZ, Lorena Constanza, bia; c/o FARMACOOP, Bogota, Colombia; c/ c/o PENTA PHARMA DE COLOMBIA S.A., o LABORATORIOS KRESSFOR DE CO- Bogota, Colombia; c/o PENTACOOP LOMBIA S.A., Bogota, Colombia; Cedula LTDA., Bogota, Colombia (Cedula No. No. 52362326 (Colombia) (individual) 52071011 (Colombia)) (individual) [SDNT] [SDNT] CASTANO ARANGO, Fernando, c/o CARRILLO FUENTES, Andres (see AGROPECUARIA LA ROBLEDA S.A., Cali, CARRILLO FUENTES, Vicente) (indi- Colombia; c/o INDUSTRIA AVICOLA vidual) [SDNTK] PALMASECA S.A., Cali, Colombia (Cedula CARRILLO FUENTES, Vicente (a.k.a. No. 14953602 (Colombia)) (individual) CARRILLO FUENTES, Andres), DOB 16 [SDNT] October 1962; POB Mexico (individual) CASTA˜ O PATIN˜ O, Maria Janet, c/o [SDNTK] CONSTRUVIDA S.A., Cali, Colombia (Ce- CARRILLO QUINTERO, Eugenio, c/o dula No. 31149394 (Colombia)) (individual) BONOMERCAD S.A., Bogota, Colombia; c/o [SDNT] DECAFARMA S.A., Bogota, Colombia; c/o CASTELL, Osvaldo Antonio (VALDEZ), Pan- DISTRIBUIDORA AGROPECUARIA ama (individual) [CUBA] COLOMBIANA S.A., Cali, Colombia; c/o CASTRILLON CRUZ, Maria Leonor, c/o PATENTES MARCAS Y REGISTROS S.A., AGROPECUARIA LA ROBLEDA S.A., Cali, Bogota, Colombia; c/o SHARPER S.A., Bo- Colombia (individual) [SDNT] gota, Colombia; Cedula No. 73094061 (Co- CASTRO ARIAS, Libardo, (a.k.a. ARIAS lombia) (individual) [SDNT] CASTRO, Libardo), c/o BONOMERCAD CARRILLO SILVA, Armando, c/o S.A., Bogota, Colombia; c/o GRACADAL S.A., Bogota, Colombia; c/o COMEDICAMENTOS S.A., Bogota, Colom- DROGAS LA REBAJA, Cali, Colombia; c/o bia; c/o DECAFARMA S.A., Bogota, Colom- INTERAMERICA DE CONSTRUCCIONES bia; c/o GLAJAN S.A., Bogota, Colombia; c/ S.A., Cali, Colombia; c/o INVERSIONES o SHARPER S.A., Bogota, Colombia; Ce- CAMINO REAL S.A., Cali, Colombia (Ce- dula No. 2312291 (Colombia) (individual) dula No. 16242828 (Colombia)) (individual) [SDNT] [SDNT] CASTRO DE SANTACRUZ, Amparo, c/o CARRION JIMENEZ, Jose Alonso, c/o COMERCIALIZACION Y FINANCIACION BONOMERCAD S.A., Bogota, Colombia; c/o DE AUTOMOTORES S.A., Cali, Colombia; GLAJAN S.A., Bogota, Colombia; c/o c/o INMOBILIARIA SAMARIA LTDA.,
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Cali, Colombia; c/o INVERSIONES EL CENTROCOOP GMBH, Winkelsfelderstrasse PASO LTDA., Cali, Colombia; c/o 21, 4000 Dusseldorf 30, Germany [FRYK] INVERSIONES INTEGRAL LTDA., Cali, CENTROCOOP ITALIANA, c/o Intex Srl., Via Colombia; c/o INVERSIONES SANTA Della Greppa 4, 34100 Trieste, Italy (Branch LTDA., Cali, Colombia; c/o MIRALUNA office) [FRYK] LTDA., Cali, Colombia; c/o SAMARIA CENTROCOOP ITALIANA, Via Vitruvio 43, LTDA., Cali, Colombia; c/o 20124 Milan, Italy [FRYK] URBANIZACIONES Y CONSTRUCCIONES CENTROCOOP LTD., 162–168 Regent Street, LTDA. DE CALI, Cali, Colombia; DOB 13 London W1 5TB, England [FRYK] January 1948; alt. DOBs 13 January 1946, 14 CENTROCOOP PRAGUE, Gorkeho N16, April 1959; Passports PE027370 (Colombia), Prague, Czech Republic [FRYK] AA429676 (Colombia); Cedula No. 38983611 CENTROCOOP WARSAW, Warsaw, Poland (Colombia) (individual) [SDNT] [FRYK] CASTRO VERGARA, Sandra, c/o CENTROEXPORT, Belgrade, Serbia [FRYK] INVERSIONES EL PEN˜ ON S.A., Cali, Co- CENTROMARKET, Belgrade, Serbia [FRYK] lombia (Cedula No. 31924082 (Colombia)) CENTROPRODUCT (a.k.a. YUGOTOURS), (individual) [SDNT] Eisenberg Business Center, House Asia, Tel CAUCALITO LTDA., (f.k.a. GANADERA Aviv, Israel [FRYK] LTDA.), (f.k.a. GANADERIA), Apartado CENTROPRODUCT HELLAS S.A.R.L., Aereo 10077, Cali, Colombia; Carrera 4 No. Xanthou 5, Kolonaki Square, Athens 10673, 12–41 of. 1403, Edificio Seguros Bolivar, Greece [FRYK] Cali, Colombia; NIT # 800029160–9 [SDNT] CENTROPRODUCT ROME (a.k.a. CAVIEDES CRUZ, Leonardo, Calle 21 Norte YUGOTOURS), Via Bissolati 76, 00187, No. 3N–84, Cali, Colombia; c/o CAVIEDES Rome, Italy [FRYK] DILEO Y CIA S.C.S., Cali, Colombia; c/o CENTROPRODUCT S.A., c/o Orense 85, Esc. INVERSIONES SANTA LTDA., Cali, Co- IV, 4A, Madrid 28020, Spain [FRYK] lombia; DOB 23 November 1952; Passports CENTROPRODUCT S.R.L. (a.k.a. AB151486 (Colombia); AC444270 (Colombia), YUGOTOURS), Via Agnello 2, 20121 Milan, OC444290 (Colombia); Cedula No. 16593470 Italy [FRYK] (Colombia) (individual) [SDNT] CENTROPRODUCT, BARI (a.k.a. CAVIEDES DILEO Y CIA. S.C.S, Calle 21 YUGOTOURS), Via Principe Amedeo 25, Norte No. 3N–64, Cali, Colombia; NIT 70121 Bari, Italy [FRYK] #800113437–2 (Colombia) [SDNT] CENTROPRODUCT, S.A.R.L. (a.k.a. CECOEX, S.A., Panama City, Panama YUGOTOURS S.A.R.L.), 39 avenue de [CUBA] Friedland, 75008 Paris, France [FRYK] CENTRAL BANK OF AFGHANISTAN (see CENTROPRODUCT, TRIESTE, Via Fabrio DA AFGHANISTAN BANK) [TALIBAN] Filzi 10, Trieste, Italy [FRYK] CENTRAL BANK OF LIBYA, Al–Fatah CENTROPROJEKT, Belgrade, Serbia [FRYK] Street, P.O. Box 1103, Tripoli, Libya CENTROPROM, Knez Mihailova 20, 11000 Bel- [LIBYA] grade, Serbia [FRYK] CENTRAL BANK OF LIBYA, Benghazi, CENTROSLAVIJA, Novi Sad, Vojvodina Libya [LIBYA] (Serbia) [FRYK] CENTRAL BANK OF LIBYA, Sebha, Libya CENTROTEKSTIL, Belgrade, Serbia [FRYK] [LIBYA] CENTROTEXTIL AUSSENHANDELS GMBH, CENTRAL COMMERZ CONSULTING ENGI- Hochstrasse 48, 6000 Frankfurt am Main, NEERING TRADING GMBH, Zeppelinallee Germany [FRYK] 71, 6000 Frankfurt 90, Germany [FRYK] CENTROTEXTIL AUSSENHANDELS GMBH, CENTRAL ELECTRICITY AND WATER Karlstrasse 60, 8000 Munich, Germany CORPORATION (see PUBLIC ELEC- [FRYK] TRICITY AND WATER CORPORATION) CENTROTEXTIL INC., New York, New York, [SUDAN] U.S.A. [FRYK] CENTROBANKA A.D., Belgrade, Serbia CEROVIC, Slobodan, Minister of Tourism, [FRYK] Republic of Serbia, Serbia (DOB 1955) (indi- CENTROCOOP — BELKAMEN, Kavadarci, vidual) [FRYK] Serbia [FRYK] CHACON PACHON, Rodolfo, c/o COSMEPOP, CENTROCOOP — INVEST, Belgrade, Serbia Bogota, Colombia; c/o DISTRIBUIDORA [FRYK] DE DROGAS CONDOR S.A., Bogota, Co- CENTROCOOP — PROIZVODNJA, Belgrade, lombia (Cedula No. 79538033 (Colombia)) Serbia [FRYK] (individual) [SDNT] CENTROCOOP (a.k.a. CENTROCOOP EX- CHAMBER OF ECONOMY OF SERBIA PORT–IMPORT ENTERPRISE) [FRYK] (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]
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CHAN, Changtrakul (see CHANG, Chi Fu) CIMEX IBERICA, Spain [CUBA] (individual) [SDNTK] CIMEX, Emerson No. 148 Piso 7, 11570 Mex- CHANG BARRERO, Pedro Antonio, c/o ico, D.F., Mexico [CUBA] DISTRIBUIDORA MIGIL LTDA., Cali, Co- CIMEX, S.A., Panama [CUBA] lombia; c/o RADIO UNIDAS FM S.A., Cali, CINEX, Singerstrasse 2/8, 1010 Vienna, Aus- Colombia (Cedula No. 14960909 (Colombia) tria [FRYK] (individual) [SDNT] CIVIL AVIATION AUTHORITY, Sharia El CHANG, Chi Fu (a.k.a. CHAN, Changtrakul; Saidi, Tripoli, Libya [LIBYA] a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu; CLAUDIA PILAR RODRIGUEZ Y CIA. a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN S.C.S., Calle 17A No. 28A–43, Bogota, Co- SA), DOB 17 February 1933; alt. DOB 7 Jan- lombia; NIT # 830007201–7 (Colombia) uary 1932; alt. DOB 12 February 1932; POB [SDNT] Burma (individual) [SDNTK] CLAVIJO GARCIA, Hector Augusto, c/o CHANG, Shi-Fu (see CHANG, Chi Fu) (indi- GANADERIAS DEL VALLE, Cali, Colom- vidual) [SDNTK] bia (Cedula No. 16613930 (Colombia)) (indi- CHANG, Xifu (see CHANG, Chi Fu) (indi- vidual) [SDNT] vidual) [SDNTK] CLINICA ESPECIALIZADA DEL VALLE CHANGTRAKUL, Chan (see CHANG, Chi Fu) S.A., (a.k.a. C.E.V. S.A.), Calle 10 No. 44A– (individual) [SDNTK] 26, Cali, Colombia; Apartado Aereo 32412, CHAO, Lazaro R., Executive Director, Ha- Cali, Colombia; Carrera 46 No. 9C–85, Cali, vana International Bank, 20 Ironmonger Colombia; Carrera 40 No. 6–50, Of. 1501, Lane, London EC2V 8EY, England (indi- Cali, Colombia; NIT # 800134099–6 (Colom- vidual) [CUBA] bia) [SDNT] CHARALAMBIDES, Kypros, Cyprus (indi- CLUB AMERICA DE CALI (see vidual) [LIBYA] CORPORACION DEPORTIVA AMERICA) CHARNCHAI, Chiwinnitipanya (see WEI, [SDNT] Hsueh Kang) (individual) [SDNTK] CHAVARRO, Hector Fabio, c/o CLUB DEPORTIVO AMERICA (see AGROPECUARIA BETANIA LTDA., Cali, CORPORACION DEPORTIVA AMERICA) Colombia; c/o INVERSIONES VILLA PAZ [SDNT] S.A., Cali, Colombia; c/o VALLADARES COBALT REFINERY CO. INC., Fort Sas- LTDA., Cali, Colombia (Cedula No. 16263212 katchewan, AB, Canada [CUBA] (Colombia)) (individual) [SDNT] COINTERCOS S.A. (a.k.a. CIA. INTER- CHEEWINNITTIPANYA, Prasit (see WEI, AMERICANA DE COSMETICOS S.A.; f.k.a. Hsueh Kang) (individual) [SDNTK] BLAIMAR; f.k.a. LABORATORIOS CHEMPETROL INTERNATIONAL (a.k.a. BLAIMAR DE COLOMBIA S.A.), Apartado CHEMPETROL), 145, Flat 9, Tower Road, Aereo 33248, Bogota, Colombia; Calle 12B Sliema, Malta [LIBYA] No. 27–39, Bogota, Colombia (NIT # CHEMPETROL INTERNATIONAL LTD., 28 860511578–8) [SDNT] Lincoln’s Inn Fields, London WC2A 3HH, COLCERDOS LTDA. (see COLOMBIANA DE England [LIBYA] CERDOS LTDA.) [SDNT] CHEMPETROL INTERNATIONAL LTD., 5th COLL, Gabriel (PRADO), Panama (indi- Floor, Quality Court, Chancery Lane, Lon- vidual) [CUBA] don WC2A 1HP, England [LIBYA] COLLOMBEY REFINERY (a.k.a. CHILALA, Odeth Ludovina Baca Joaquim RAFFINERIE DU SUD–OUEST; a.k.a. (a.k.a. LUDEVINA, Odeth), President of RSO), Collombey, Valais, Switzerland UNITA’s League of Angolan Women (Sec- [LIBYA] retary of Women’s Organization for COLOMBIANA DE CERDOS LTDA. (a.k.a. UNITA); DOB 5 August 1959; POB Bela COLCERDOS LTDA.), Km. 3 Via Marsella Vista, Huambo Province, Angola (indi- Parque Industrial, Pereira, Colombia; vidual) [UNITA] Apartado Aereo 3786, Pereira, Colombia; CHIVINNITIPANYA, Prasit (see WEI, Hsueh NIT # 800018928–0 (Colombia) [SDNT] Kang) (individual) [SDNTK] COLON, Eduardo (BETANCOURT), Panama CHIWINNITIPANYA, Charnchai (see WEI, (individual) [CUBA] Hsueh Kang) (individual) [SDNTK] COLONY TRADING, S.A., Panama [CUBA] CHOSUNBOHOM (a.k.a. KOREA FOREIGN COLOR 89.5 FM STEREO, Calle 15N No. 6N– INSURANCE COMPANY), 1080 Berlin 34 piso 15, Edificio Alcazar, Cali, Colombia; Glinkastrasse 5, Germany [NKOREA] Calle 19N No. 2N–29, Cali, Colombia [SDNT] CHOSUNBOHOM (a.k.a. KOREA FOREIGN COLOR STEREO S.A. (see SONAR F.M. S.A.) INSURANCE COMPANY), 123, Rue des [SDNT] Tennerolles, 92210 Saint–Cloud, Paris, COLOR’S S.A. (see SONAR F.M. S.A.) France [NKOREA] [SDNT] CHOSUNBOHOM (a.k.a. KOREA FOREIGN COMACHO RODRIGUES, Gilberto (see INSURANCE COMPANY), Unt. ARELLANO FELIX, Ramon Eduardo) (in- Batterieweg 35, CH–4008 Basel, Switzerland dividual) [SDNTK] [NKOREA] COMBICK AUSSENHANDELS GMBH (All of- CIMECO, SRL, Milan, Italy [CUBA] fices worldwide) [FRYK]
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COMBICK GMBH, Neuer Markt 1, 1010 Vi- COMPANIA AGROINVERSORA HENAGRO enna, Austria [FRYK] LTDA., Carrera 1 No. 13–08, Cartago, Co- COMBICK GMBH, Post Office Box 322079, lombia; Hacienda Coque, Cartago, Colom- Militaerstrasse 90, 8004 Zurich, Switzerland bia; Km. 5 Via Aeropuerto, Cartago, Co- [FRYK] lombia; NIT # 800084326–8 (Colombia) COMECARNES LTDA. (see [SDNT] COMERCIALIZADORA DE CARNES COMPANIA DE COALICION DEL LTDA.) [SDNT] COMERCIO DE COREA, S.A., Panama COMEDICAMENTOS S.A., Transversal 29 No. [NKOREA] 39–92, Bogota, Colombia; NIT #830030803–7 COMPANIA DE IMPORTACION Y (Colombia) [SDNT] EXPORTACION IBERIA (a.k.a. CIMEX), COMERCIAL CIMEX, S.A., Panama [CUBA] Spain [CUBA] COMERCIAL DE NEGOCIOS CLARIDAD Y COMPANIA FENIX INTERNACIONAL, S.A., CIA., Avenida Caracas No. 59–77 of. 201A, Caracas, Venezuela [CUBA] 401B y 405B, Bogota, Colombia (NIT # COMPANIA PESQUERA INTERNACIONAL, 800080719–0) [SDNT] S.A., Panama [CUBA] COMERCIAL DE RODAJES Y COMPRESSED LEATHER BOARD FIBRE MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose PLANT, Tajoura, Libya [LIBYA] Lazaro Galdeano 6–6, 28016 Madrid, Spain COMTECO LTDA., (a.k.a. [CUBA] COMUNICACIONES TECNICAS DE CO- COMERCIAL IBEROAMERICANA, S.A. LOMBIA LIMITADA), Calle 44 Norte No. (a.k.a. COIBA), Spain [CUBA] 2BN–08, Cali, Colombia; Calle 12N No. 9N– COMERCIAL MURALLA, S.A. (a.k.a. 58, Cali, Colombia; NIT #800113514–1 (Co- MURALLA, S.A.), Panama City, Panama lombia) [SDNT] [CUBA] COMUNICACIONES TECNICAS DE COLOM- COMERCIALIZACION DE PRODUCTOS BIA LIMITADA (see COMTECO LTDA.) VARIOS (a.k.a. COPROVA; a.k.a. [SDNT] COPROVA SARL), Paris, France [CUBA] COMUNICACION VISUAL LTDA., (a.k.a. COMERCIALIZACION Y FINANCIACION DE COMVIS LTDA.), Calle 11 No. 19–44, Cali, AUTOMOTORES S.A. (a.k.a. Colombia [SDNT] COMFIAUTOS S.A.), Carrera 4 No. 11–33 of. COMVIS LTDA. (see COMUNICACION VIS- 303, Cali, Colombia; Avenida 2N No. 7N–55 UAL LTDA.) [SDNT] of. 609, Cali, Colombia; NIT # 800086115–1 CONAGE LTDA. (see CONSTRUCCIONES (Colombia) [SDNT] AVENDANO GUTIERREZ Y CIA. LTDA.) COMERCIALIZADORA DE CARNES DEL [SDNT] PACIFICO LTDA., Calle 25 No. 8–54, Cali, CONCRETOS CALI S.A., Calle 7 No. 82–65, Colombia [SDNT] Cali, Colombia [SDNT] COMERCIALIZADORA DE CARNES LTDA., CONE S.A. (see CONSTRUCTORA EL (a.k.a. COMECARNES LTDA.), Km. 3 Via NOGAL S.A.) [SDNT] Marsella, Pereira, Colombia; NIT CONSTRUCCIONES ASTRO S.A., (f.k.a. #800076369–0 (Colombia) [SDNT] SOCIEDAD CONSTRUCTORA LA COMERCIALIZADORA EXPERTA Y CIA. S. CASCADA S.A.), (f.k.a. CONSTRUCTORA EN C., Avenida Caracas No. 59–77 of. 201A, CASCADA), Apartado Aereo 10077, Cali, Co- 401B, 405B y 407B, Bogota, Colombia (NIT # lombia; Calle 1A 62A–120, Cali, Colombia; 800075687–3) [SDNT] Calle 1A 62A–120 B2 108, Cali, Colombia; COMERCIALIZADORA OROBANCA (a.k.a. Calle 1A 62A–120 2305, Cali, Colombia; Calle SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle 36A 1A 62A–120 2418, Cali, Colombia; Calle 1A No. 3GN–07 of. 302, Edificio El Parque, Cali, 62A–120 4114, Cali, Colombia; Calle 1A 62A– Colombia; Calle 22N No. 5A–75 of. 702, 120 6245, Cali, Colombia; Calle 13 3–22 piso Edificio Via Veneto, Cali, Colombia 12 y piso 14, Cali, Colombia; Carrera 4 No. [SDNT] 12–41 of. 1401, Cali, Colombia; Carrera 4 No. COMFIAUTOS S.A. (see 12–41 of. 1402, Edificio Seguros Bolivar, COMERCIALIZACION Y FINANCIACION Cali, Colombia; Carrera 4 No. 12–41 of. 1403, DE AUTOMOTORES S.A.) [SDNT] Cali, Colombia; Carrera 64 1C–63, Cali, Co- COMMITTEE FOR THE SAFETY OF THE lombia; Carrera 64 1B–83, Cali, Colombia; ROADS (see KACH) [SDT, FTO] NIT # 890307311–4 [SDNT] COMPAGNIE ALGERO–LIBYENNE DE CONSTRUCCIONES AVENDANO GUTIER- TRANSPORT MARITIME (a.k.a. REZ Y CIA. LTDA., (a.k.a. CONAGE CALTRAM), 21 Rue des Freres Bouadou, LTDA.), Carrera 71 No. 57–07, Bogota, Co- Birmandreis, Algiers, Algeria [LIBYA] lombia; NIT #800211560–0 (Colombia) COMPAN˜ IA ADMINISTRADORA DE [SDNT] VIVIENDA S.A. (f.k.a. INVERSIONES CONSTRUCCIONES COLOMBO–ANDINAS GEMINIS S.A.), Carrera 40 No. 6–24 of. LTDA., Carrera 8 No. 16–79 of. 504, Bogota, 402B, Cali, Colombia; Carrera 41 No. 6–15/35, Colombia; Calle 29 No. 36–61, Bogota, Co- Cali, Colombia; NIT # 800032419–1 (Colom- lombia; NIT # 860505252–8 (Colombia) bia) [SDNT] [SDNT]
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CONSTRUCTORA ALTOS DEL RETIRO REBAJA S.A.; f.k.a. DROGAS LA LTDA., Carrera 4 No. 86–88, Bogota, Colom- REBAJA), Calle 4 No. 22–24, Bogota, Co- bia; Carrera 7 No. 72–28 of. 301, Bogota, Co- lombia; Carrera 66A No. 53–47 piso 3, Bo- lombia; Transversal 3 No. 85–10 apt. 401 In- gota, Colombia; Carrera 99 No. 46A–10 Bdg terior 1, Bogota, Colombia (NIT # 6 y 8, Bogota, Colombia; Calle 10 No. 4–47 890329139–8) [SDNT] piso 19, Cali, Colombia; Calle 14 No. 6–66, CONSTRUCTORA CENTRAL DEL VALLE Cali, Colombia; Calle 18 No. 121–130 LTDA., (a.k.a. C.C.V. LTDA.), Calle 10 No. Avenida Can˜ asgordas Pance, Cali, Colom- 44A–26, Cali, Colombia; NIT # 800144098–1 bia; Carrera 10 No. 11–71, Cali, Colombia; (Colombia) [SDNT] Carrera 7 No. 13–132 piso 4, Cali, Colombia; CONSTRUCTORA DIMISA LTDA., Calle 70N Carrera 7A No. 14–25 piso 2, Cali, Colombia No. 14–31, Cali, Colombia [SDNT] (NIT # 830011670–3) [SDNT] CONSTRUCTORA E INMOBILIARIA COPTRADE COMPANY LIMITED (PHAR- URVALLE CIA. LTDA., Carrera 9 No. 9–49 MACEUTICAL AND CHEMICAL DIVI- of. 902, Cali, Colombia; NIT #800094652–7 SION), P.O. Box 246, Khartoum, Sudan; (Colombia) [SDNT] Port Sudan, Sudan [SUDAN] CONSTRUCTORA EL NOGAL S.A. (f.k.a. CORDOBA VALENCIA, Juan Ramon, c/o CONE S.A.; f.k.a. CONSTRUEXITO S.A.), BONOMERCAD S.A., Bogota, Colombia; c/o Avenida 2N No. 7N–55 of. 501, Cali, Colom- PATENTES MARCAS Y REGISTROS S.A., bia; Calle 2A No. 65A–110, apto. 501 B3, Cali, Bogota, Colombia; c/o SHARPER S.A., Bo- Colombia; NIT # 800051378–9 (Colombia) gota, Colombia; Cedula No. 19273511 (Co- [SDNT] lombia) (individual) [SDNT] CONSTRUCTORA GOPEVA LTDA., Avenida CORINTHIA GROUP OF COMPANIES, Head 3A No. 51–15, Cali, Colombia [SDNT] Office, 22, Europa Centre, Floriana, Malta CONSTRUCTORA TREMI LTDA., Carrera 1A [LIBYA] Oeste No. 68–75, Cali, Colombia [SDNT] CORINTHIA PALACE HOTEL COMPANY CONSTRUCTORA UNIVERSAL LTDA., LIMITED, De Paula Avenue, Attard, Malta Carrera 50 No. 9B–20 of. 07, Cali, Colombia; [LIBYA] Calle 52 No. 28E–30, Cali, Colombia; NIT CORPORACION ARGENTINA DE #800112051–9 (Colombia) [SDNT] INGENIERIA Y ARQUITECTURA, S.A. CONSTRUEXITO S.A. (a.k.a. CONE S.A.), (a.k.a. COPIA, S.A.), San Martin 323, 4th Avenida 2N No. 7N–55 of. 501, Cali, Colom- Floor, Buenos Aires, Argentina [CUBA] bia [SDNT] CORPORACION CIMEX, S.A., Panama CONSTRUEXITO S.A. (see CONSTRUCTORA [CUBA] EL NOGAL S.A.) [SDNT] CORPORACION DEPORTIVA AMERICA CONSTRUVIDA S.A., Avenida 2N No. 7N–55 (a.k.a. CLUB AMERICA DE CALI; a.k.a. of. 521, Cali, Colombia; Calle 70N No. 14–31, CLUB DEPORTIVO AMERICA), Carrera 56 Cali, Colombia; Carrera 68 No. 13B–61 of. No. 2–70, Cali, Colombia; Avenida Guada- 104B, Cali, Colombia (NIT # 800108122–8) lupe No. 2–70, Cali, Colombia; Calle 24N No. [SDNT] 5BN–22, Cali, Colombia; Calle 13 Carrera 70, CONSULTORIA EMPRESARIAL Cali, Colombia; Sede Cascajal, Cali, Colom- ESPECIALIZADA LTDA., Avenida 2N No. bia; Sede Naranjal, Cali, Colombia; NIT 7N–55 of. 421, Cali, Colombia (NIT # # 890305773–4 (Colombia) [SDNT] 800109042–1) [SDNT] CORPORACION IBEROAMERICANA DEL CONTEX, S.A., Panama [CUBA] COMERCIO (a.k.a. CIDECO), Spain [CUBA] CONTINENTAL BANKA A.D., Belgrade, Ser- CORREA PULGARIN, Ernesto, c/o bia [FRYK] AGROPECUARIA LA ROBLEDA S.A., Cali, CONTRERAS, Luis C. (see AMEZCUA Colombia (Cedula No. 2510585 (Colombia)) CONTRERAS, Luis Ignacio) (individual) (individual) [SDNT] [SDNTK] CORTEZ, Oliverio Abril (see ABRIL COR- CONTROLBANK (All offices worldwide) TEZ, Oliverio) (individual) [SDNT] [FRYK] COSIC, Zivota, Minister of Mining and En- COOBAR, Hadi N., Manama, Bahrain (indi- ergy (a.k.a. Minister of Energy and Min- vidual) [LIBYA] ing), Republic of Serbia, Serbia (DOB 1942) COOBAR, Hadi N., Tripoli, Libya (individual) (individual) [FRYK] [LIBYA] COSMEPOP (a.k.a. COOPERATIVA DE COOPERATIVA MULTIACTIVA DE COSMETICOS Y POPULARES ADMINISTRACION Y MANEJO COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. ADMACOOP (see ADMACOOP) [SDNT] INTERAMERICANA DE COSMETICOS COOPEX, Vienna, Austria [FRYK] S.A.; f.k.a. COINTERCOS S.A.; f.k.a. COPSERVIR LTDA. (a.k.a. COOPERATIVA LABORATORIOS BLAIMAR DE COLOM- MULTIACTIVA DE EMPLEADOS DE BIA S.A.; f.k.a. LABORATORIOS BLANCO DISTRIBUIDORES DE DROGAS PHARMA S.A.), Calle 12A No. 27–72, Bo- COPSERVIR LTDA.; f.k.a. gota, Colombia; A.A. 55538, Bogota, Colom- DISTRIBUIDORA DE DROGAS LA bia; Calle 12B No. 27–37/39, Bogota, Colom- REBAJA PRINCIPAL S.A.; f.k.a. bia; Calle 26 Sur No. 7–30 Este, Bogota, Co- DISTRIBUIDORA DE DROGAS LA lombia; Carrera 99 y 100 No. 46A–10, Bodega
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4, Bogota, Colombia; NIT #800251322–5 (Co- LTDA., Bogota, Colombia; c/o lombia) [SDNT] INVERSIONES CULZAT GUEVARA Y CIA. COTEI, Milan, Italy [CUBA] S.C.S., Cali, Colombia (DOB 23 October COTRA BV, J Luykenstraat 12 3HG, 1071 CM 1940; Passport No. P551220 (Colombia); Ce- Amsterdam, Netherlands [FRYK] dula No. 14962523 (Colombia)) (individual) CREACIONES DEPORTIVAS WILLINGTON [SDNT] LTDA., Cosmocentro, Local 130, Cali, Co- CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia lombia; Calle 5 No. 25–65, Cali, Colombia del Valle, Mexico City, Mexico [CUBA] [SDNT] CUREF METAL PROCESSING BV, CREDIBEL (All offices worldwide) [FRYK] Boezembolcht 23, Rotterdam, Netherlands CREDIREBAJA S.A., Calle 16 No. 100–88, [CUBA] Cali, Colombia; Calle 19 No. 2–29 of. 3001, D’CACHE S.A., Calle 25N No. 3AN–39, Cali, Cali, Colombia; NIT #805001030–6 (Colom- Colombia; NIT # 800149284–8 (Colombia) bia) [SDNT] [SDNT] CRIADERO DE POLLOS EL ROSAL S.A., D’ELCON S.A. (see DISTRIBUIDORA DE (f.k.a. INDUSTRIA AVICOLA ELEMENTOS PARA LA CONSTRUCCION PALMASECA S.A.), Carrera 61 No. 11–58, S.A.) [SDNT] Cali, Colombia; Carretera Central via DA AFGHANISTAN BANK (a.k.a. BANK OF Aeropuerto Palmaseca, Colombia; NIT # AFGHANISTAN; a.k.a. CENTRAL BANK 800146749–7 [SDNT] OF AFGHANISTAN; a.k.a. THE AFGHAN CRUZ, Antonio Pedro (REYES), Milan, Italy STATE BANK), Ibni Sina Wat, Kabul, Af- (individual) [CUBA] ghanistan [TALIBAN] CRUZ, Juan M. de la, Director, Banco DACHALA, Marcial Adriano, UNITA Infor- Nacional de Cuba, Dai–Ichi Bldg. 6th Floor, mation Secretary; DOB 11 August 1956; 10–2 Nihombashi, 2–chome, Chuo–ku, POB Bela Vista, Huambo Province, Angola Tokyo 103, Japan (individual) [CUBA] (individual) [UNITA] CRYMSA – ARGENTINA, S.A., Buenos Aires, DAFIMENT BANK (All offices worldwide) Argentina [CUBA] [FRYK] CUARTES MORALES, Juan Carlos, c/o DAGHIR, Ali Ashour, 2 Western Road, West- INVERSIONES Y CONSTRUCCIONES ern Green, Thames Ditton, Surrey, Eng- VALLE S.A., Cali, Colombia (Cedula No. land (individual) [IRAQ] 16757375 (Colombia)) (individual) [SDNT] CUBACANCUN CIGARS AND GIFT SHOPS, DAHAIM, Ayad S., Vali Konagi Cad. No. 10, Cancun, Mexico [CUBA] 80200 Nistantas, Istanbul, Turkey (indi- CUBAEXPORT, Spain [CUBA] vidual) [LIBYA] CUBAFRUTAS, Spain [CUBA] DANUBE (a.k.a. DUNAV), Smederevo, Serbia CUBAN CIGARS TRADE, Italy [CUBA] [FRYK] CUBANATUR, Baja California 255, Edificio DAZA QUIROGA, Hugo Carlos, c/o B. Oficina 103, Condesa 06500, Mexico, D.F., DISTRIBUIDORA DE DROGAS CONDOR Mexico [CUBA] LTDA., Bogota, Colombia; c/o CUBATABACO, Spain [CUBA] DISTRIBUIDORA MYRAMIREZ S.A., Bo- CUECA V., Miguel A., c/o ADMACOOP, Bo- gota, Colombia; c/o LABORATORIOS gota, Colombia; c/o FARMACOOP, Bogota, GENERICOS VETERINARIOS, Bogota, Co- Colombia; c/o LABORATORIOS lombia; c/o LABORATORIOS KRESSFOR KRESSFOR DE COLOMBIA S.A., Bogota, DE COLOMBIA S.A., Bogota, Colombia Colombia; Cedula No. 11386978 (Colombia) (Cedula No. 19236485 (Colombia)) (indi- (individual) [SDNT] vidual) [SDNT] CUECA VILLARAGA, Hernan, c/o DROGAS DAZA RIVERA, Pablo Emilio, c/o BLANCO LA REBAJA Bogota S.A., Bogota, Colom- PHARMA S.A., Bogota, Colombia; c/o bia (Cedula No. 11352426 (Colombia)) (indi- COLOR 89.5 FM STEREO, Cali, Colombia; vidual) [SDNT] c/o DISTRIBUIDORA MYRAMIZEZ S.A., CUENCA, Ramon Cesar, Panama [CUBA] Bogota, Colombia; c/o DROGAS LA CUERO MARTINEZ, Otalvaro, c/o ALKALA REBAJA, Cali, Colombia; c/o ASOCIADOS S.A., Cali, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o INVHERESA S.A., Cali, Colombia; Cedula INVERSIONES Y CONSTRUCCIONES ABC No. 16599979 (Colombia) (individual) S.A., Cali, Colombia; c/o LABORATORIOS [SDNT] KRESSFOR, Bogota, Colombia; c/o CUJAR DE FORERO, Claudia, c/o RIONAP COMERCIO Y BONOMERCAD S.A., Bogota, Colombia; c/o REPRESENTACIONES S.A., Quito, Ecua- DISTRIBUIDORA AGROPECUARIA dor; Cedula No. 4904545 (Colombia) (indi- COLOMBIANA S.A., Cali, Colombia; Ce- vidual) [SDNT] dula No. 20198740 (Colombia) (individual) DE FRANCE, Naomi A., Cubanatur, Baja [SDNT] California 255, Edificio B., Oficina 103, CULZAT LUGSIR, Rafael Alberto, Calle 7 Condesa 06500, Mexico, D.F., Mexico (indi- Oeste No. 2–228, Cali, Colombia; Trans- vidual) [CUBA] versal 3 No. 86–73, Bogota, Colombia; c/o DECACOOP S.A. (see BONOMERCAD S.A.) CONSTRUCTORA ALTOS DEL RETIRO [SDNT]
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DECAFARMA S.A., Transversal 29 No. 39–92, DESARROLLOS URBANOS Bogota, Colombia; NIT # 800241240–7 (Co- ‘‘DESARROLLAR’’ LTDA., (a.k.a. lombia) [SDNT] DESARROLLAR LTDA.), Calle 74 No. 53– DELGADO, Antonio (ARSENIO), Panama 30, Barranquilla, Colombia; NIT # (individual) [CUBA] 890108104–2 (Colombia) [SDNT] DELGADO GUTIERREZ, Luis Alvaro, c/o DEV SOL (see REVOLUTIONARY PEOPLE’S TAURA S.A., Cali, Colombia; Cedula No. LIBERATION PARTY/FRONT) [FTO] 16718474 (Colombia) (individual) [SDNT] DEV SOL ARMED REVOLUTIONARY DELGADO, Jorge Armando, c/o ALFA UNITS (see REVOLUTIONARY PEOPLE’S PHARMA S.A., Bogota, Colombia; c/o LIBERATION PARTY/FRONT) [FTO] COINTERCOS S.A., Bogota, Colombia; c/o DEV SOL SDB (see REVOLUTIONARY PEO- COPSERVIR LTDA., Bogota, Colombia; c/o PLE’S LIBERATION PARTY/FRONT) COSMEPOP, Bogota, Colombia; c/o [FTO] DISTRIBUIDORA MYRAMIREZ S.A., Bo- DEV SOL SILAHLI DEVRIMCI BIRLIKLERI gota, Colombia; c/o FARMATODO S.A., Bo- (see REVOLUTIONARY PEOPLE’S LIB- gota, Colombia; c/o LABORATORIOS ERATION PARTY/FRONT) [FTO] BLAIMAR DE COLOMBIA S.A., Bogota, DEVRIMCI HALK KURTULUS PARTISI– Colombia; c/o LABORATORIOS BLANCO CEPHESI (see REVOLUTIONARY PEO- PHARMA DE COLOMBIA S.A., Bogota, Co- PLE’S LIBERATION PARTY/FRONT) lombia; c/o LABORATORIOS KRESSFOR [FTO] DE COLOMBIA S.A., Bogota, Colombia DEVRIMCI SOL (see REVOLUTIONARY (Cedula No. 19354318 (Colombia)) (indi- PEOPLE’S LIBERATION PARTY/FRONT) vidual) [SDNT] [FTO] DELTA BANKA A.D., Belgrade, Serbia DFLP (see DEMOCRATIC FRONT FOR THE [FRYK] LIBERATION OF PALESTINE— DELVEST HOLDING, S.A. (a.k.a. DELVEST HAWATMEH FACTION) [SDT] HOLDING COMPANY), Case Postale 236, 10 DHKP/C (see REVOLUTIONARY PEOPLE’S Bis Rue Du Vieux College 12–11, Geneva, LIBERATION PARTY/FRONT) Switzerland [CUBA] DIAGNOSTICENTRO LA GARANTIA (see DEMBO, Antonio Sebastiao, Vice-President SERVIAUTOS UNO A 1A LIMITADA) of UNITA; DOB 25 August 1944; POB [SDNT] Nambuangongo, Luanda Province, Angola DIAGROCOL S.A. (see DISTRIBUIDORA (individual) [UNITA] AGROPECUARIA COLOMBIANA S.A.) DEMOCRATIC FRONT FOR THE LIBERA- [SDNT] TION OF PALESTINE (see DEMOCRATIC DIAZ FAJARDO, Ricardo Javier, c/o FRONT FOR THE LIBERATION OF PAL- COPSERVIR LTDA., Bogota, Colombia; c/o ESTINE—HAWATMEH FACTION) [SDT] DISTRIBUIDORA DE DROGAS CONDOR DEMOCRATIC FRONT FOR THE LIBERA- S.A., Bogota, Colombia; c/o TION OF PALESTINE—HAWATMEH FAC- LABORATORIOS BLANCO PHARMA DE TION (a.k.a. DEMOCRATIC FRONT FOR COLOMBIA S.A., Bogota, Colombia; THE LIBERATION OF PALESTINE, a.k.a. Carrera 45 No. 166–42B B apt. 206, Bogota, DFLP, a.k.a. RED STAR FORCES, a.k.a. Colombia (Cedula No. 79119795 (Colombia)) RED STAR BATTALIONS) [SDT] (individual) [SDNT] DEPOSITO POPULAR DE DROGAS S.A., DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– Carrera 6 No. 24–77, Cali, Colombia [SDNT] 23, Cali, Colombia; c/o CONCRETOS CALI DEPOZITNO–KREDITNA BANKA A.D., Bel- S.A., Cali, Colombia; c/o CONSTRUCTORA grade, Serbia [FRYK] DIMISA LTDA., Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Calle INMOBILIARIA U.M.V. S.A., Cali, Colom- 22N No. 5A–75 piso 5, Cali, Colombia bia (DOB January 1956 ; Cedula No. 16259623 [SDNT] (Colombia)) (individual) [SDNT] DES–SUBOTICA, Gavrila Principa 8, 24000 DIAZ, Manuel, c/o COMERCIAL DE Subotica, Serbia [FRYK] NEGOCIOS CLARIDAD Y CIA., Bogota, Co- DESARROLLO DE PROYECTOS, S.A. (a.k.a. lombia; c/o COMERCIALIZADORA DEPROSA, S.A.), Panama City, Panama EXPERTA Y CIA. S. EN C., Bogota, Colom- [CUBA] bia; c/o INMOBILIARIA GALES LTDA, Bo- DESARROLLO INDUSTRIAL CUBANO gota, Colombia (Cedula No. 396358 (Colom- ESPANOL, S.A. (a.k.a. DICESA), Jose bia)) (individual) [SDNT] Lazaro Caldeano, 6–6, 28016 Madrid, Spain DIAZ, Rolando (GONZALEZ), Frankfurt, [CUBA] Germany (individual) [CUBA] DESARROLLO INDUSTRIAL CUBANO DIAZ, Rosa Isabel, c/o INVHERESA, S.A., ESPANOL, S.A. (a.k.a. DICESA), Paseo De Cali, Colombia (individual) [SDNT] La Castellana 157, Madrid, Spain [CUBA] DIJAMANT BANKA DD, Zrenjanin, Serbia DESARROLLOS COMERCIALES E [FRYK] INDUSTRIALES HENAO GONZALEZ Y DIJAMANT, Zrenjanin, Serbia [FRYK] CIA. S.C.S., Carrera 4A No. 16–04 apt. 303, DIKOMBAU GMBH (branch office), Cartago, Colombia; NIT # 800160475–2 (Co- Flandricher Strasse 13–15, 5000 Koln, Ger- lombia) [SDNT] many [FRYK]
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DIKOMBAU GMBH, Lager Weg 16, 6000 No. 16659634 (Colombia)) (individual) Frankfurt am Main, Germany [FRYK] [SDNT] DIKUY BOGDIM (see KACH) [SDT, FTO] DOMINGUEZ, Carlos, Vinales Tours, Oaxaca DIMONT GMBH (a.k.a. DIMONT MONTAGE 80, Roma, Mexico, D.F., Mexico (indi- UND BAU GMBH), Wilhelm–Leuschner– vidual) [CUBA] Strasse 68, 6000 Frankfurt am Main, Ger- DOMINGUEZ, Fernando, c/o DISMERCOOP, many [FRYK] Cali, Colombia (Cedula No. 16701778 (Co- DIMONT MONTAGE UND BAU GMBH (a.k.a. lombia)) (individual) [SDNT] DIMONT GMBH), Wilhelm–Leuschner– DOMINION INTERNATIONAL, England Strasse 68, 6000 Frankfurt am Main, Ger- [IRAQ] many [FRYK] DONNEYS GONZALEZ, Federico, c/o DINARA BANKA A.D., Belgrade, Serbia DISTRIBUIDORA DE DROGAS CONDOR [FRYK] LTDA., Bogota, Colombia (individual) DINARA, Belgrade, Serbia [FRYK] [SDNT] DIP (a.k.a. DRVNO INDUSTRIJSKO DOOLEY, Michael P., Panama (individual) PREDUZECE), Belgrade, Serbia [FRYK] [CUBA] DISBANKA A.D., Belgrade, Serbia [FRYK] DOV (see KACH) [SDT, FTO] DISMERCOOP (a.k.a. COOPERATIVA DROBNJAKOVIC, Dejan, Minister of Trans- MULTIACTIVA DE EMPLEADOS DE portation, Federal Republic of Yugoslavia, SUPERMERCADOS Y AFINES; f.k.a. Federal Republic of Yugoslavia (DOB 1933) DISTRIBUIDORA MIGIL Bogota LTDA.; (individual) [FRYK] f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a. DISTRIBUIDORA MIGIL LTDA.; DROGAS LA REBAJA BARRANQUILLA f.k.a. GRACADAL S.A.; f.k.a. MIGIL), S.A., Avenida Pedro Heredia, Barranquilla, Calle 5C No. 41–30, Cali, Colombia; Carrera Colombia; Local Cerete, Barranquilla, Co- 26 No. 5B–65, Cali, Colombia; Carrera 30 No. lombia; Local de Riohacha, Barranquilla, 5–12, Cali, Colombia (NIT # 805003637–5) Colombia [SDNT] [SDNT] DROGAS LA REBAJA BUCARAMANGA DISTRIBUIDORA AGROPECUARIA S.A., Local No. 1, Bucaramanga, Colombia; COLOMBIANA S.A., (a.k.a. DIAGROCOL Local No. 1, Cucuta, Colombia; Local No. 2, S.A.), Avenida 3 Bis Norte No. 23C–69, Cali, Cucuta, Colombia; Local No. 6, Cucuta, Co- Colombia; NIT #805011649–7 (Colombia) lombia; Local No. 7, Cucuta, Colombia; [SDNT] Local No. 9, Cucuta, Colombia; Local 201, DISTRIBUIDORA DE DROGAS CONDOR Valledupar, Colombia [SDNT] LTDA. (a.k.a. CONDOR), Calle 10 No. 32A– DROGAS LA REBAJA CALI S.A., Barrio 64, Bogota, Colombia; Calle 68 52–05, Bo- Siloe, Cali, Colombia; Calle 13 #6–85, Cali, gota, Colombia [SDNT] Colombia; Calle 3 #4–02 B/Ventura, Cali, DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; Local Comuneros No. 20, Cali, S.A. (a.k.a. DISTRIBUIDORA DE DROGAS Colombia; Local del Poblado No. 17, Cali, LA REBAJA PRINCIPAL S.A.; a.k.a. Colombia; Santander de Quilichao, Cali, DROGAS LA REBAJA), Carrera 99 No. 46 Colombia [SDNT] A–10 Blg 6 y 8, Bogota, Colombia; Calle 10 DROGAS LA REBAJA NEIVA S.A., Neiva, No. 4–47 Piso 19, Cali, Colombia; Calle 14 6– Colombia [SDNT] 66, Cali, Colombia; Calle 18 121–130, Cali, DROGAS LA REBAJA PASTO S.A., Calle 18 Colombia; Carrera 10 11–71, Cali, Colombia; #26–40, Pasto, Colombia; Local No. 6, Carrera 7 13–132 piso 4, Cali, Colombia; Pasto, Colombia; Local No. 13, Puerto Asis, Carrera 7A 14–25 piso 2, Cali, Colombia Colombia [SDNT] [SDNT] DROGAS LA REBAJA PEREIRA S.A., Local DISTRIBUIDORA DE ELEMENTOS PARA Cajamarca, Pereira, Colombia; Local Dos LA CONSTRUCCION S.A. (a.k.a. D’ELCON Quebradas, Pereira, Colombia; Local la S.A.), Carrera 23D No. 13B–59, Cali, Colom- Virginia, Pereira, Colombia; Local Santa bia; NIT # 800117780–2 (Colombia) [SDNT] Rosa de Cabal, Pereira, Colombia [SDNT] DISTRIBUIDORA MIGIL LTDA. (f.k.a. DROGUERIA FARMAHOGAR (see DISTRIBUIDORA MIGIL Bogota LTDA.; FARMAHOGAR) [SDNT] a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; DROMARCA Y CIA. S.C.S., Calle 39 Bis A No. a.k.a. MIGIL), Calle 5C 41–30, Cali, Colom- 27–169, Bogota, Colombia; Calle 12B No. 28– bia; Carrera 26 5B–65, Cali, Colombia; 58, Bogota, Colombia; NIT# 800225556–1 (Co- Carrera 30–5–12, Cali, Colombia [SDNT] lombia) [SDNT] DISTRIBUIDORA MYRAMIREZ S.A., Calle DRVNO INDUSTRIJSKO PREDUZECE 33BN No. 2BN–49 apt. 503A, Cali, Colombia; (a.k.a. DIP), Belgrade, Serbia [FRYK] Carrera 69A No. 49A–49, Bogota, Colombia DRY BATTERY PLANT, Libya [LIBYA] [SDNT] DTD BANKA A.D., Novi Sad, Serbia [FRYK] DOLPHINA BANK (All offices worldwide) DUNAV–TISA–DUNAV (a.k.a. DUNAV TISA [FRYK] DUNAV), Bulevar Marsala Tita 25, 21000 DOMINGUEZ GARIBELLO (GARIVELLO), Novi Sad, Vojvodina (Serbia) [FRYK] Freddy Orlando, c/o INDUSTRIA AVICOLA DUNAV (a.k.a. DANUBE), Smederevo, Serbia PALMASECA S.A., Cali, Colombia (Cedula [FRYK]
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DUNAV BANKA A.D., Belgrade, Serbia EGYPTIAN AL–GAMA’AT AL–ISLAMIYYA [FRYK] (see GAMA’A AL–ISLAMIYYA) [SDT, DUNAV TISA DUNAV (a.k.a. DUNAV–TISA– FTO] DUNAV), Bulevar Marsala Tita 25, 21000 EGYPTIAN AL–JIHAD (see AL–JIHAD) Novi Sad, Vojvodina (Serbia) [FRYK] [SDT, FTO] DUQUE BOTERO, Jorge Alirio, Calle 5 No. EGYPTIAN ISLAMIC JIHAD (see AL– 5A–49, Buenaventura, Colombia; c/o JIHAD) [SDT, FTO] INDUSTRIA DE PESCA SOBRE EL EI BULL HN, Nis, Serbia [FRYK] PACIFICO S.A., Buenaventura, Colombia; EI–FABRIKA RADIO CEVI, Nis, Serbia Cedula No. 616084 (Colombia) (individual) [FRYK] [SDNT] EI–NIS, Nis, Serbia [FRYK] DUQUE M., Carmen Lucia, c/o EJERCITO DE LIBERACION NACIONAL COMEDICAMENTOS S.A., Bogota, Colom- (see NATIONAL LIBERATION ARMY) bia; c/o GLAJAN S.A., Bogota, Colombia; c/ [FTO] o PATENTES MARCAS Y REGISTROS EJERCITO GUERRILLERO POPULAR S.A., Bogota, Colombia; Cedula No. 51988916 (PEOPLE’S GUERRILLA ARMY) (see (Colombia) (individual) [SDNT] SHINING PATH) [FTO] EJERCITO POPULAR DE LIBERACION DUQUE MARTINEZ, Maria Consuelo, c/o (PEOPLE’S LIBERATION ARMY) (see FARMACOOP, Bogota, Colombia; c/o SHINING PATH) [FTO] LABORATORIOS KRESSFOR DE COLOM- EKOS–BANKA A.D., Pec, Serbia [FRYK] BIA S.A., Bogota, Colombia (Cedula No. EKSKIMBANKA A.D., Belgrade, Serbia 41716296 (Colombia)) (individual) [SDNT] [FRYK] DUQUE, Carlos Jaen, Panama (individual) EL AMIR, Bahjat Fadel, 5 Rowsham Dell, [CUBA] Gifford Park, Milton Keynes Bucks MK14 DURAND PROPERTIES LIMITED, Haven 5JS, England (DOB 1 January 1942) (indi- Court, 5 Library Ramp, Gibraltar [IRAQ] vidual) [LIBYA] DURDA, Abu Zayd Umar, Assistant Sec- EL BADRI, Abdullah Salim, Tripoli, Libya retary of Libya’s General People’s Con- (individual) [LIBYA] gress, Libya (individual) [LIBYA] EL BAIDA ROADS AND UTILITIES CO., DURGACO, London, England [CUBA] P.O. Box 232/561, El Baida, Libya [LIBYA] DUTY FREE SHOPS CORPORATION, P.O. EL FATAH AGENCY, P.O. Box 233, Tripoli, Box 1789, Khartoum, Sudan [SUDAN] Libya [LIBYA] DUVANSKA INDUSTRIJA, Nis, Serbia EL FERJANI, Abdalla M., Libya (DOB 3 Jan- [FRYK] uary 1952) (individual) [LIBYA] EAST ISLAND SHIPPING CO. LTD., c/o EL–FIGHI, El Hadi M., Jamal Abdulnasser EMPRESA DE NAVEGACION MAMBISA, Street, P.O. Box 262, Nouakchott, Mauri- Apartado 543, San Ignacio 104, Havana, tania (individual) [LIBYA] Cuba [CUBA] EL–FIGHI, El Hadi M., P.O. Box 1114, Diplo- ECHEVERRI, German, Panama (individual) matic Area, Manama, Bahrain (individual) [CUBA] [LIBYA] ECHEVERRY HERRERA, Hernando,(a.k.a. EL GHRABLI, Abdudayem, Libya (indi- ECHEVERRI HERRERA, Hernando), c/o vidual) [LIBYA] EL HUWEIJ, Mohamed A., Tripoli, Libya (in- INDUSTRIA DE PESCA SOBRE EL dividual) [LIBYA] PACIFICO S.A., Buenaventura, Colombia; EL KEBIR, Mahmoud I., Libya (DOB 24 De- Cedula No. 1625525 (Colombia) (individual) cember 1948) (individual) [LIBYA] [SDNT] EL KHABIR, Abu Hafs el Masry (see ATEF, ECHEVERRY TRUJILLO, Martha Lucia, c/o Muhammad) [SDT] CORPORACION DEPORTIVA AMERICA, EL–KHALLAS, Kamel, Vali Konagi Cad. No. Cali, Colombia; c/o M C M Y CIA. LTDA., 10, 80200 Nistantas, Istanbul, Turkey (indi- Cali, Colombia; c/o M.O.C. ECHEVERRY vidual) [LIBYA] HERMANOS LTDA., Cali, Colombia; c/o EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid, REVISTA DEL AMERICA LTDA., Cali, Co- Tripoli, Libya (individual) [LIBYA] lombia; Cedula No. 31151067 (Colombia) (in- EL–KIB, Abdullatif, Manama, Bahrain (indi- dividual) [SDNT] vidual) [LIBYA] EDICIONES CUBANAS, Spain [CUBA] EL–KIB, Abdullatif, Tripoli, Libya (indi- EDIFICACIONES DEL CARIBE LTDA., vidual) [LIBYA] (a.k.a. EDIFICAR), Calle 74 No. 53–30, Bar- EL MAMOURA FOOD COMPANY, Benghazi, ranquilla, Colombia; NIT # 890108103–5 (Co- Libya; P.O. Box 15058, Tripoli, Libya; Trip- lombia) [SDNT] oli, Libya [LIBYA] EDYJU, S.A., Panama [CUBA] EL NAILI, Smeida El–Hosh, 21 Redlands EGGLETON, Wilfred, Director General, Drive, Loughton, Milton Keynes Bucks Cubanatur, Baja California 255, Edificio B., MK5 8EJ, England (DOB 19 February 1944) Oficina 103, Condesa 06500, Mexico, D.F., (individual) [LIBYA] Mexico (individual) [CUBA] EL PASO LTDA. (see MIRALUNA LTDA.) EGP (see SHINING PATH) [FTO] [SDNT]
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ELA (see REVOLUTIONARY PEOPLE’S EMPRESA CUBANA DE AVIACION (a.k.a. STRUGGLE) [FTO] CUBANA AIRLINES), Dobrininskaya No. 7, ELECTRIC WIRES AND CABLES PLANT, Sec 5, Moscow, Russia [CUBA] Libya [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. ELECTRICAL CONSTRUCTION CO., Dehli, CUBANA AIRLINES), Frankfurter TOR 8– India; Sebha, India; Benghazi, Libya; A, Berlin, Germany [CUBA] Misurata, Libya; P.O. Box 5309, Tripoli, EMPRESA CUBANA DE AVIACION (a.k.a. Libya [LIBYA] CUBANA AIRLINES), Grantley Adams ELEKTRODISTRIBUCIJA, Belgrade, Serbia Airport, Christ Church, Barbados [CUBA] [FRYK] EMPRESA CUBANA DE AVIACION (a.k.a. ELEKTROMETAL, Belgrade, Serbia [FRYK] CUBANA AIRLINES), Madrid, Spain ELEKTRONSKA INDUSTRIJA, Bulevar [CUBA] Velijka Vlahovica 80–82, 18000 Nis, Serbia EMPRESA CUBANA DE AVIACION (a.k.a. [FRYK] CUBANA AIRLINES), Melchor Ocampo 469, ELEKTROPRIVEDA–PREDUZECE ZA 5DF Mexico City, Mexico [CUBA] PROIZVODNJU EL. ENERGIJE UGLJA, EMPRESA CUBANA DE AVIACION (a.k.a. Belgrade, Serbia [FRYK] CUBANA AIRLINES), Norman Manley ELEKTROPRIVREDA KOSOVA (a.k.a. International Airport, Kingston, Jamaica KOSOVO ELECTRIC POWER COMPANY), [CUBA] Pristina, Kosovo (Serbia) [FRYK] ELEKTROPRIVREDA SRBIJE (a.k.a. SER- EMPRESA CUBANA DE AVIACION (a.k.a. BIA ELECTRIC POWER INDUSTRY), Bel- CUBANA AIRLINES), Parizska 17, Prague, grade, Serbia [FRYK] Czech Republic [CUBA] ELEKTROSRBIJA–DISTRIBUCIJA, EMPRESA CUBANA DE AVIACION (a.k.a. Kraljevo, Serbia [FRYK] CUBANA AIRLINES), Paseo de la ELEKTROTIMOK, Zajecar, Serbia [FRYK] Republica 126, Lima, Peru [CUBA] ELEKTROVOJVODINA, Novi Sad, Vojvodina EMPRESA CUBANA DE AVIACION (a.k.a. (Serbia) [FRYK] CUBANA AIRLINES), Piarco Airport, Port ELIND, Valjevo, Serbia [FRYK] au Prince, Haiti [CUBA] ELKHALEGE GENERAL CONSTRUCTION EMPRESA CUBANA DE PESCADOS Y CO., P.O. Box 445, Agedabia, Libya; MARISCOS (a.k.a. CARIBBEAN EXPORT Benghazi Office, Benghazi, Libya; Sirti Of- ENTERPRISE; a.k.a. CARIBEX), Moscow, fice, P.O. Box 105, Sirti, Libya [LIBYA] Russia [CUBA] ELLALAN FORCE (see LIBERATION TI- EMPRESA CUBANA DE PESCADOS Y GERS OF TAMIL EELAM) [FTO] MARISCOS (a.k.a. CARIBBEAN EXPORT ELN (see NATIONAL LIBERATION ARMY) ENTERPRISE; a.k.a. CARIBEX), Milan, [FTO] Italy [CUBA] EMIRATES AND SUDAN INVESTMENT EMPRESA CUBANA DE PESCADOS Y COMPANY LIMITED, P.O. Box 7036, Khar- MARISCOS (a.k.a. CARIBBEAN EXPORT toum, Sudan; Port Sudan, Sudan [SUDAN] ENTERPRISE; a.k.a. CARIBEX), Tokyo, EMNUHOOD EST. FOR CONTRACTS, P.O. Japan [CUBA] Box 1380, Benghazi, Libya [LIBYA] EMPRESA CUBANA DE PESCADOS Y EMPRESA CUBANA DE AVIACION (a.k.a. MARISCOS (a.k.a. CARIBBEAN EXPORT CUBANA AIRLINES), 1 Place Ville Marie, ENTERPRISE; a.k.a. CARIBEX), Suite 3431, Montreal, Canada [CUBA] Downsview, Ontario, Canada [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA CUBANA DE PESCADOS Y CUBANA AIRLINES), 24 Rue Du Quatre MARISCOS (a.k.a. CARIBBEAN EXPORT Septembre, Paris, France [CUBA] ENTERPRISE; a.k.a. CARIBEX), Paris, EMPRESA CUBANA DE AVIACION (a.k.a. France [CUBA] CUBANA AIRLINES), 32 Main Street, EMPRESA CUBANA DE PESCADOS Y Georgetown, Guyana [CUBA] MARISCOS (a.k.a. CARIBBEAN EXPORT EMPRESA CUBANA DE AVIACION (a.k.a. ENTERPRISE; a.k.a. CARIBEX), Madrid, CUBANA AIRLINES), Belas Airport, Spain [CUBA] Luanda, Angola [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA CUBANA DE PESCADOS Y CUBANA AIRLINES), c/o Anglo–Caribbean MARISCOS (a.k.a. CARIBBEAN EXPORT Shipping Co. Ltd., Ibex House, The ENTERPRISE; a.k.a. CARIBEX), Cologne, Minories, London EC3N 1DY, England Germany [CUBA] [CUBA] EMPRESA DE TURISMO NACIONAL Y EMPRESA CUBANA DE AVIACION (a.k.a. INTERNACIONAL (a.k.a. CUBATUR), Bue- CUBANA AIRLINES), Calle 29 y Avda nos Aires, Argentina [CUBA] Justo Arosemena, Panama City, Panama ENDSHIRE EXPORT MARKETING, England [CUBA] [IRAQ] EMPRESA CUBANA DE AVIACION (a.k.a. ENERGOGAS, Novi Beograd, Serbia [FRYK] CUBANA AIRLINES), Corrientes 545 Prim- ENERGOPROJEKT, Belgrade, Serbia (All of- er Piso, Buenos Aires, Argentina [CUBA] fices worldwide) [FRYK]
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ENGINEERING EQUIPMENT COMPANY, c/o EXAGAN (see EXPLOTACIONES ENGINEERING EQUIPMENT CORPORA- AGRICOLAS Y GANADERAS LA LORENA TION, P.O. Box 97, Khartoum, Sudan S.C.S.) [SDNT] [SUDAN] EXIMKOS (a.k.a. KOSOVO EXPORT IM- ENGINEERING EQUIPMENT CORPORA- PORT GMBH; a.k.a. KOSOVO GMBH; TION, P.O. Box 97, Khartoum, Sudan a.k.a. OMEGA GMBH), Maillingerstrasse [SUDAN] 34, 8000 Munich 2, Germany [FRYK] EPAMAC SHIPPING CO. LTD., c/o EXPLORATION AND PRODUCTION AU- EMPRESA DE NAVEGACION MAMBISA, THORITY (SUDAN), Kuwait Building, Nile Apartado 543, San Ignacio 104, Havana, Avenue, Khartoum, Sudan; P.O. Box 2986, Cuba [CUBA] Khartoum, Sudan [SUDAN] EPANASTATIKI ORGANOSI 17 NOEMVRI EXPORT CAFE LTDA., Carrera 7 No. 11–22 (see REVOLUTIONARY ORGANIZATION of. 413, Cali, Colombia [SDNT] 17 NOVEMBER) [FTO] EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., (a.k.a. EPANASTATIKOS LAIKOS AGONAS (see EXAGAN), Calle 5 No. 22–39 of. 205, Cali, REVOLUTIONARY PEOPLE’S STRUG- Colombia; Calle 52 No. 28E–30, Cali, Colom- GLE) [FTO] bia; NIT #800083192–3 (Colombia) [SDNT] EPL (see SHINING PATH) [FTO] EXPORT IMPORT KOSOVO, Trg Republike ESCOBAR BUITRAGO, Walter, c/o 2, 38000 Pristina, Kosovo, Serbia [FRYK] INMOBILIARIA BOLIVAR LTDA., Cali, EXPORTADORA DEL CARIBE, Medira, Mex- Colombia; c/o SERVIAUTOS UNO A 1A ico [CUBA] LIMITADA, Cali, Colombia; DOB 18 Feb F.A. PETROLI S.P.A., Italy [LIBYA] 1971; Cedula No. 16785833 (Colombia) (indi- FABEG, Belgrade, Serbia [FRYK] vidual) [SDNT] FABRIKA KABLOVA, Zajecar, Serbia ESPITIA PERILLA, Ruben Nowerfaby, c/o [FRYK] ADMACOOP, Bogota, Colombia; c/o FABRIKA OPREME I DELOVA, Bor, Serbia DROMARCA Y CIA. S.C.S., Bogota, Colom- [FRYK] bia; c/o LABORATORIOS KRESSFOR DE FABRIKA PUMPI JASTREBAC NIS, 12 COLOMBIA S.A., Bogota, Colombia; Cedula Februara Bulevar 82, 18000 Nis, Serbia No. 79280623 (Colombia) (individual) [FRYK] [SDNT] FABRIKA STAKLA — ZAJECAR, Zajecar, ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 Serbia [FRYK] No. 1H–31, Cali, Colombia; Carrera 1H No. FABRIKA VENTILA ZA PNEUMATIKU, 39–56, Cali, Colombia; c/o CLINICA Bor, Serbia [FRYK] ESPECIALIZADA DEL VALLE S.A., Cali, FABRO INVESTMENT, INC., Panama Colombia; c/o CONSTRUCTORA CENTRAL [CUBA] DEL VALLE LTDA., Cali, Colombia; c/o FACOBATA, Panama [CUBA] HIELO CRISTAL Y REFRIGERACION FADLALLAH, Shaykh Muhammad Husayn, LTDA., Cali, Colombia; c/o INVERSIONES Leading Ideological Figure of HIZBALLAH JAER LTDA., Cali, Colombia; c/o (DOB 1938 or 1936, POB Najf Al Ashraf INVERSIONES SAN JOSE LTDA., Cali, (Najaf), Iraq) (individual) [SDT] Colombia; c/o MARIN ESTRADA Y CIA S. FALCON SYSTEMS, England [IRAQ] EN C.S., Cali, Colombia; c/o PARQUE IN- FAM, Krusevac, Serbia [FRYK] DUSTRIAL LAS DELICIAS LTDA., Cali, FAMESA INTERNATIONAL, S.A., Panama Colombia; DOB 14 July 1947; Cedula No. [CUBA] 16200018 (Colombia) (individual) [SDNT] FAP–FAMOS, Belgrade, Serbia [FRYK] ETA (see BASQUE FATHERLAND AND LIB- FARAJ, Samal Majid, Minister of Planning, ERTY) [FTO] Iraq (individual) [IRAQ] FARALLONES STEREO 91.5 FM, Calle 15N ETCO INTERNATIONAL COMMODITIES No. 6N–34 piso 15, Edificio Alcazar, Cali, LTD., Devonshire House, 1 Devonshire Colombia [SDNT] Street, London, England [CUBA] FARC (see REVOLUTIONARY ARMED ETCO INTERNATIONAL COMPANY, LIM- FORCES OF COLOMBIA) [FTO] ITED, Kawabe Building, 1–5 Kanda FARKAS, Geza, Chief of Intelligence and Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan Systems Directorate, GS, Federal Republic [CUBA] of Yugoslavia, Federal Republic of Yugo- EUROMAC EUROPEAN MANUFACTURER slavia (DOB 1942; POB Becelji, Vojvodina, CENTER SRL, Via Ampere 5, 20052 Monza, Serbia) (individual) [FRYK] Italy [IRAQ] FARMACOOP (a.k.a. COOPERATIVA EUROMAC TRANSPORTI INTERNATIONAL MULTIACTIVA DE COMERCIALIZACION SRL, Via Ampere 5, 20052 Monza, Italy Y SERVICIOS FARMACOOP; f.k.a. [IRAQ] LABORATORIOS KRESSFOR DE COLOM- EUROMAC, LTD., 4 Bishops Avenue, North- BIA S.A.), A.A. 18491, Bogota, Colombia; wood, Middlesex, England [IRAQ] Calle 16 No. 28A–51, Bogota, Colombia; EUZKADI TA ASKATASUNA (see BASQUE Calle 16 No. 28A–57, Bogota, Colombia; FATHERLAND AND LIBERTY) [FTO] Calle 17A No. 28–43, Bogota, Colombia;
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Calle 17A No. 28A–43, Bogota, Colombia No. 16–62, Cali, Colombia (NIT # 800044167– (NIT # 830010878–3) [SDNT] 2) [SDNT] FARMAHOGAR (a.k.a. DROGUERIA FLIGHT DRAGON SHIPPING LTD., c/o FARMAHOGAR; a.k.a. FARMAHOGAR ANGLO–CARIBBEAN SHIPPING CO. LTD., COPSERVIR 19), Carrera 7 No. 118–38, Bo- 4th Floor, South Phase 2, South Quay gota, Colombia; Avenida 7 No. 118–46, Bo- Plaza II, 183, March Wall, London, England gota, Colombia; NIT # 830011670–3 (Colom- [CUBA] bia) [SDNT] FOLLOWERS OF THE PROPHET FARMAHOGAR COPSERVIR 19 (see MUHAMMED (see HIZBALLAH) [SDT, FARMAHOGAR) [SDNT] FTO] FARMATODO S.A., Diagonal 17 No. 28A–39, FOMEQUE BLANCO, Amparo, Mz. 21 Casa 5 Bogota, Colombia; Diagonal 17 No. 28A–80, Barrio San Fernando, Pereira, Colombia; c/ Bogota, Colombia [SDNT] o INDUSTRIA DE PESCA SOBRE EL FARMERS BANK FOR INVESTMENT & PACIFICO S.A., Buenaventura, Colombia; RURAL DEVELOPMENT, Khartoum, Cedula No. 31206092 (Colombia) (individual) Sudan [SUDAN] [SDNT] FARTRADE HOLDINGS S.A., Switzerland FOMEQUE CAMPO, Deicy,(a.k.a. FOMEQUE [IRAQ] CAMPO, Daysy), Avenida 4N No. 10N–100, FATAH REVOLUTIONARY COUNCIL (see Cali, Colombia; c/o INDUSTRIA DE PESCA ABU NIDAL ORGANIZATION) [SDT, FTO] SOBRE EL PACIFICO S.A., Buenaventura, FATTAH, Jum’a Abdul, P.O. Box 1318, Colombia; Cedula No. 38650034 (Colombia) Amman, Jordan (individual) [IRAQ] (individual) [SDNT] FOOD INDUSTRIES CORPORATION, P.O. FAZANI, Juma, Secretary of Arab Unity of Box 2341, Khartoum, Sudan [SUDAN] the Government of Libya, Libya (indi- FOOTWEAR PLANT, Misurata, Libya vidual) [LIBYA] [LIBYA] FEDERAL DIRECTORATE OF SUPPLY FOREFRONT OF THE IDEA (see KACH) AND PROCUREMENT, Belgrade, Serbia [SDT, FTO] [FRYK] FOREIGN TRADE INSTITUTE (a.k.a. FERJANI, A.S.A., Tripoli, Libya (individual) INSTITUT ZA SPOLJNU TRGOVINU), Bel- [LIBYA] grade, Serbia [FRYK] FERNANDEZ LUNA, Tiberio, c/o FORERO FERNANDEZ, Alberto Mario, c/o COPSERVIR LTDA., Bogota, Colombia; c/o HAPPY DAYS S. de H., Barranquilla, Co- DISTRIBUIDORA DE DROGAS CONDOR lombia; Cedula No. 8715143 (Colombia) (in- S.A., Bogota, Colombia; c/o dividual) [SDNT] LABORATORIOS BLANCO PHARMA DE FRIENDSHIP SPINNING FACTORY, COLOMBIA S.A., Bogota, Colombia (Ce- Hassaheisa, Sudan [SUDAN] dula No. 93286690 (Colombia)) (individual) FRIKOM, Padinska Skela, Serbia [FRYK] [SDNT] FRUNI TRADING CO., c/o MELFI MARINE FERONIKL — GLOGOVAC, Glogovac, CORPORATION S.A., Oficina 7, Edificio Kosovo (Serbia) [FRYK] Senorial, Calle 50, Apartado 31, Panama FERROUS EAST CORPORATION, Elizabeth, City 5, Panama [CUBA] New Jersey, U.S.A. [FRYK] FUENTES, Fernando (COBA), Cozumel, Mex- FIDUSER LTDA., Calle 12A No. 27–72, Bo- ico (individual) [CUBA] gota, Colombia; NIT #830013160–8 (Colom- FUERZAS ARMADAS REVOLUCIONARIAS bia) [SDNT] DE COLOMBIA (see REVOLUTIONARY FIESTA STEREO 91.5 F.M. (see SONAR F.M. ARMED FORCES OF COLOMBIA) [FTO] E.U. DIETER MURRLE) [SDNT] FURNITURE AMERICANA, Hackensack, FIGUEROA DE BRUSATIN, Dacier, c/o New Jersey, U.S.A. [FRYK] INVERSIONES EL GRAN CRISOL LTDA., GLAJAN S.A., Transversal 29 No. 39–92, Bo- Cali, Colombia; c/o W. HERRERA Y CIA. S. gota, Colombia; NIT #830023266–2 (Colom- EN C., Cali, Colombia; Cedula No. 29076093 bia) [SDNT] (Colombia) (individual) [SDNT] GALAPAGOS S.A., Calle 24N No. 6AN–15, FILIPOVIC, Rade (Ph.D.), Minister of Econ- Cali, Colombia; Carrera 115 No. 16B–121, omy, Federal Republic of Yugoslavia, Fed- Cali, Colombia; NIT # 800183712–2 (Colom- eral Republic of Yugoslavia (DOB 1946) (in- bia) [SDNT] dividual) [FRYK] GALAX TRADING CO., LTD. (a.k.a. GALAX FINCOMTRA ESTABLISHMENT, Post Office INC.), 5250 Ferrier Street, Montreal, Que- Box 185, Vaduz, Liechtenstein [FRYK] bec, Canada [CUBA] FINCONTRUST, Belgrade, Serbia [FRYK] GALINDO HERRERA, Diana Paola, c/o FIRST CORPORATE BANK (All offices. COMERCIAL DE NEGOCIOS CLARIDAD Y Bank is headquartered in Belgrade, Serbia) CIA., Bogota, Colombia; c/o [FRYK] COMERCIALIZADORA EXPERTA Y CIA. FIRST TEXTIL BANK A.D., Belgrade, Serbia S. EN C., Bogota, Colombia; c/o [FRYK] INMOBILIARIA GALES LTDA., Bogota, FLEXOEMPAQUES LTDA. (f.k.a. Colombia; c/o AGROPECUARIA Y PLASTICOS CONDOR LTDA.), Carrera 13 REFORESTADORA HERREBE LTDA.,
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Cali, Colombia; c/o CONSTRUEXITO S.A., GARABULLI FODDER PLANT, Libya Cali, Colombia; c/o INDUSTRIA AVICOLA [LIBYA] PALMASECA S.A., Cali, Colombia; c/o GARAVITO, Doris Amelia, c/o GALAPAGOS INVERSIONES HERREBE LTDA., Cali, S.A., Cali, Colombia; Cedula No. 31233463 Colombia (individual) [SDNT] (Colombia) (individual) [SDNT] GALINDO HERRERA, Diego Alexander, c/o GARCES VARGAS, Elmo, c/o INVERSIONES COMERCIAL DE NEGOCIOS CLARIDAD Y BETANIA LTDA., Cali, Colombia; c/o CIA., Bogota, Colombia; c/o INVERSIONES EL PEN˜ ON S.A., Cali, Co- COMERCIALIZADORA EXPERTA Y CIA. lombia; c/o SOCOVALLE, Cali, Colombia S. EN C., Bogota, Colombia; c/o (Cedula No. 16581793 (Colombia)) (indi- INMOBILIARIA GALES LTDA., Bogota, vidual) [SDNT] Colombia; c/o AGROPECUARIA Y GARCIA MANTILLA, Edgar Alberto (see REFORESTADORA HERREBE LTDA., GARCIA MONTILLA, Edgar Alberto) (indi- Cali, Colombia; c/o CONSTRUEXITO S.A., vidual) [SDNT] Cali, Colombia; c/o INDUSTRIA AVICOLA GARCIA MOGAR, Edgar (see GARCIA PALMASECA S.A., Cali, Colombia; c/o MONTILLA, Edgar Alberto) (individual) INVERSIONES HERREBE LTDA., Cali, [SDNT] Colombia (individual) [SDNT] GARCIA MONTELLA, Edgar Alberto (see GALINDO, Gilmer Antonio (a.k.a. GUZMAN GARCIA MONTILLA, Edgar Alberto) (indi- TRUJILLO, Carlos Arturo), c/o vidual) [SDNT] COMERCIAL DE NEGOCIOS CLARIDAD Y GARCIA MONTILLA, Edgar Alberto (a.k.a. CIA., Bogota, Colombia; c/o GARCIA MANTILLA, Edgar Alberto; a.k.a. COMERCIALIZADORA EXPERTA Y CIA. GARCIA MOGAR, Edgar; a.k.a. GARCIA S. EN C., Bogota, Colombia; c/o MONTELLA, Edgar Alberto), c/o COMERCIALIZACION Y FINANCIACION INMOBILIARIA GALES LTDA., Bogota, DE AUTOMOTORES S.A., Cali, Colombia; Colombia; c/o CONSTRUEXITO S.A., Cali, c/o LABORATORIOS KRESSFOR DE CO- Colombia; c/o INDUSTRIA AVICOLA LOMBIA S.A., Bogota, Colombia; c/o RE- PALMASECA S.A., Cali, Colombia; Carrera VISTA DEL AMERICA LTDA., Cali, Co- 4C No. 53–40 apt. 307, Cali, Colombia (Ce- lombia; DOB 28 November 1946; Passports dula No. 16245188 (Colombia)) (individual) AC365457 (Colombia), PE008603 (Colombia), [SDNT] PO564495 (Colombia), AA294885 (Colombia); GALLEGO BERRIO, Elizabeth, c/o Cedula No. 14936775 (Colombia) (individual) CONCRETOS CALI S.A., Cali, Colombia [SDNT] (Cedula No. 34529671 (Colombia)) (indi- GARCIA PIZARRO, Gentil Velez, c/o GALA- vidual) [SDNT] PAGOS S.A., Cali, Colombia; Cedula No. GALLEGO SANCHEZ, Isaac, c/o 6616986 (Colombia) (individual) [SDNT] DISMERCOOP, Cali, Colombia; c/o GARCIA ROMERO, Audra Yamile, c/o GRACADAL S.A., Cali, Colombia (Cedula ALKALA ASOCIADOS S.A., Cali, Colom- No. 6457399 (Colombia)) (individual) [SDNT] bia; c/o INVHERESA S.A., Cali, Colombia; GALLEGO SOSSA, Rosa Esperanza, Calle Cedula No. 66765096 (Colombia) (individual) 24AN No. 42BN–61, Cali, Colombia; c/o [SDNT] CONCRETOS CALI S.A., Cali, Colombia; c/ GARCIA VARELA, Luis Fernando, c/o o CONSTRUCTORA DIMISA LTDA., Cali, TAURA S.A., Cali, Colombia; Cedula No. Colombia (Cedula No. 43059188 (Colombia)) 16282923 (Colombia) (individual) [SDNT] (individual) [SDNT] GARCIA, Daniel, Manager, Promociones GALLO IMPORT, Panama [CUBA] Artisticas (PROARTE), Avenida GAMA’A AL–ISLAMIYYA (a.k.a. ISLAMIC Insurgentes Sur No. 421, Bloque B GROUP; a.k.a. IG; a.k.a. AL–GAMA’AT; Despacho 404, C.P. 06100, Mexico, D.F., a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYP- Mexico (individual) [CUBA] TIAN AL–GAMA’AT AL–ISLAMIYYA; GARCIA, Freddy (Fredy), c/o a.k.a. GI) [SDT, FTO] COMERCIALIZADORA INTERNACIONAL GAMBA SANCHEZ, Fernando, c/o VALLE DE ORO S.A., Cali, Colombia (indi- DISTRIBUIDORA DE DROGAS CONDOR vidual) [SDNT] S.A., Bogota, Colombia (Cedula No. GARZON HERNANDEZ, Rodrigo, c/o 19494919 (Colombia)) (individual) [SDNT] DROGAS LA REBAJA, Cali, Colombia (in- GAMOENNS CONTRACTS AND UTILITIES dividual) [SDNT] EST., P.O. Box 3038, Benghazi, Libya GARZON RESTREPO, Juan Leonardo, c/o [LIBYA] ALFA PHARMA S.A., Bogota, Colombia; c/ GANADERA LTDA. (a.k.a. GANADERIA), o BLANCO PHARMA S.A., Bogota, Colom- Carrera 4 12–41 piso 15, Edificio Seguros Bo- bia; c/o FARMATODO S.A., Bogota, Colom- livar, Cali, Colombia [SDNT] bia; c/o LABORATORIOS GENERICOS GANADERIAS DEL VALLE S.A., Avenida VETERINARIOS DE COLOMBIA S.A., Bo- 2FN No. 24N–92, Cali, Colombia; Carrera 61 gota, Colombia; c/o LABORATORIOS No. 11–58, Cali, Colombia; Carrera 83 No. 6– KRESSFOR DE COLOMBIA S.A., Bogota, 50, Cali, Colombia (NIT # 800119808–9) Colombia; c/o PENTA PHARMA DE CO- [SDNT] LOMBIA S.A., Bogota, Colombia; c/o
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PENTACOOP LTDA., Bogota, Colombia; c/ Benghazi, Libya; P.O. Box 2319, Tripoli, o VALORES MOBILIARIOS DE Libya [LIBYA] OCCIDENTE S.A., Bogota, Colombia; Di- GENERAL CO. FOR MARKETING AND AG- agonal 53 No. 38A–20 apt. 103, Bogota, Co- RICULTURAL PRODUCTION, P.O. Box lombia; c/o DISTRIBUIDORA 4251, Benghazi, Libya; P.O. Box 2897, Hadba MYRAMIREZ S.A., Cali, Colombia; c/o Al Khadra, Tripoli, Libya [LIBYA] 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
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Street, Tripoli, Libya (And at all Libyan GENERALEXPORT KUWAIT, P.O. Box 1661 ports) [LIBYA] Safat, 13017 Safat Al Kuwait, Kuwait GENERAL NATIONAL ORGANISATION [FRYK] FOR INDUSTRIALIZATION, P.O. Box 2779, GENERALEXPORT LIAISON OFFICE (a.k.a. Benghazi, Libya; Shaira Sana’a, P.O. Box GENERALEXPORT ISTANBUL), Dag. Apt. 4388, Tripoli, Libya [LIBYA] Daire No. 10, Cumhuriyet Cad. No. 10, GENERAL ORGANISATION FOR TOURISM Elmadag, Istanbul, Turkey [FRYK] AND FAIRS, P.O. Box 891, Sharia Haiti, GENERALEXPORT LOME (a.k.a. GENEX Tripoli, Libya [LIBYA] LOME — TOGO), P.O. Box 4410, Lome, GENERAL PAPER AND PRINTING CO., Togo [FRYK] Benghazi, Libya; Sebha, Libya; P.O. Box GENERALEXPORT MOSCOW, Ul. 8096, Tripoli, Libya [LIBYA] Raevskogo 4, 121248 Moscow, Russia GENERAL POST AND TELECOMMUNI- [FRYK] CATIONS CORP., Maidan al Jazair, Trip- GENERALEXPORT NORILSK, Norilsk, Rus- oli, Libya [LIBYA] sia [FRYK] GENERAL RAHILA AUTOMOBILE CO., GENERALEXPORT PRAGUE (a.k.a. Libya [LIBYA] YUGOTOURS), Stepanska 57/II, 11000 GENERAL TOBACCO COMPANY, Benghazi, Prague, Czech Republic [FRYK] Libya; Garian, Libya; Khoms, Libya; GENERALEXPORT REPRESENTATIVE OF- Sebha, Libya; Gorji Road Km. 6, P.O. Box FICE (a.k.a. GENERALEXPORT KHAR- 696, Tripoli, Libya; Zavia, Libya [Libya] TOUM; a.k.a. GENEX LTD. SUDAN), P.O. GENERAL WATER WELL DRILLING CO., Box 6013, El Nugumi Str., 10 Khartoum, P.O. Box 2532, Benghazi, Libya; P.O. Box Sudan [FRYK] 2532, Sharia Omar Muktar, Mormesh Bldg., GENERALEXPORT RIGA, Kirowa 21, 2 floor, Tripoli, Libya [LIBYA] kv. 4, Riga, Latvia [FRYK] GENERALEXPORT (a.k.a. GENEX), Bel- GENERALEXPORT SAINT PETERSBURG, grade, Serbia [FRYK] Kirowski Prospekt 26/28 kv 101, St. Peters- GENERALEXPORT ALEXANDRIA, 43, burg, Russia [FRYK] Saphia Zaghloul Street, Alexandria, Egypt GENERALEXPORT SOCHI, Pirogowa 30 a, [FRYK] Sochi, Russia [FRYK] GENERALEXPORT ALMA ATA, Alma Ata, GENERALEXPORT SOFIA, Aleksandar Khazakstan [FRYK] Stambolijski 49/III, 1000 Sofia, Bulgaria GENERALEXPORT BAGHDAD, P.O. Box [FRYK] 2324 Alwiyah, Sa’adoun Street, Shaheen GENERALEXPORT TASHKENT, Tashkent, Building, Dard Al–Pasha, Baghdad, Iraq Uzbekistan [FRYK] [FRYK] GENERALEXPORT TEHRAN, P.O. Box GENERALEXPORT BEIJING, Unit 08–06/07, 11365–7633, Str. Kharim Khane zand No. 1/ Liang Ma Tower, 8 North Dong San Huan 53, Tehran, Iran [FRYK] Road, Chao Yang District, Beijing, Peo- GENERALEXPORT ULAN BATOR, 6 ple’s Republic of China [FRYK] Mikrorajon, Dom 41, Kvartira 9/4, Ulan GENERALEXPORT BRATISLAVA (a.k.a. Bator, Mongolia [FRYK] YUGOTOURS), Palisady 31/II, 81106 GENERALEXPORT VOLGOGRAD, Bratislava, Slovak Republic [FRYK] Chuikowa 37, 4 floor, kv. 4, Volgograd, Rus- GENERALEXPORT BUCHAREST, P.O. 22, sia [FRYK] Bd. N Balcescu Nr. 26, Sector 1, Bucharest, GENERALEXPORT WARSAW, Ul. Wspolna Romania [FRYK] 35 m. 8, 00–519 Warszawa, Poland [FRYK] GENERALEXPORT BUDAPEST, Vaci Utca GENERALEXPORT YEREVAN, Yerevan, Ar- 19–21 (5th Floor), 1052 Budapest V, Hungary menia [FRYK] [FRYK] GENEX (a.k.a. GENERALEXPORT), Bel- GENERALEXPORT CAIRO, 21, Ahmed grade, Serbia [FRYK] Heshmet Str. Zamalek, 1st Floor, Suite 4, GENEX–AGRAR, Post Office Box 636, Cairo, Egypt [FRYK] Vladimira Popovica 8, 11070 Novi Beograd, GENERALEXPORT DAMASCUS, P.O. Box Serbia [FRYK] 2883, Tajhiz Street, Kardous Building, Da- GENEX–ENGINEERING, Post Office Box 636, mascus, Syria [FRYK] Vladimira Popovica 8, 11070 Novi Beograd, GENERALEXPORT ISTANBUL (a.k.a. Serbia [FRYK] GENERALEXPORT LIAISON OFFICE), GENEX–INVEST, Post Office Box 636, Dag. Apt. Daire No. 10, Cumhuriyet Cad. Vladimira Popovica 8, 11070 Novi Beograd, No. 10, Elmadag, Istanbul, Turkey [FRYK] Serbia [FRYK] GENERALEXPORT KHARTOUM (a.k.a. GENEX KRISTAL, Belgrade, Serbia [FRYK] GENERALEXPORT REPRESENTATIVE GENEX LOME — TOGO (a.k.a. OFFICE; a.k.a. GENEX LTD. SUDAN), GENERALEXPORT LOME), P.O. Box 4410, P.O. Box 6013, El Nugumi Str., 10 Khar- Lome, Togo [FRYK] toum, Sudan [FRYK] GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KIEV, Kiev, Ukraine GENERALEXPORT KHARTOUM; a.k.a. [FRYK] GENERALEXPORT REPRESENTATIVE
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OFFICE), P.O. Box 6013, El Nugumi Str., 10 14949289 (Colombia), AC342060 (Colombia); Khartoum, Sudan [FRYK] Cedula No. 14949279 (Colombia) (individual) GENEX MAGREB, Tunisia [FRYK] [SDNT] GENEX–METALS, Post Office Box 636, GILMAN FRANCO, Maria, c/o TAURA S.A., Narodnih Heroja 43, 11070 Novi Beograd, Cali, Colombia; Cedula No. 22103099 (Colom- Serbia [FRYK] bia) (individual) [SDNT] GENEX–PHARM, CHEMICALS AND CRUDE GINEID SUGAR FACTORY, P.O. Box 1, OIL, Post Office Box 636, Vladimira Gineid, Sudan [SUDAN] Popovica 8, 11070 Novi Beograd, Serbia [FRYK] GIOVANNI IANORA, D.O.B. June 5, 1943, Via GENEX–REPRESENTATION, Post Office A. Costa 17, Milan, Italy; (individual)[SDN] Box 636, Dure Dakovica 31, 11000 Belgrade, GIRALDO ARBELAEZ, Fernando, c/o Serbia [FRYK] INMOBILIARIA U.M.V. S.A., Cali, Colom- GENEX–TEXTILES, LEATHER AND FOOT- bia (Cedula No. 16249351 (Colombia)) (indi- WEAR, Post Office Box 636, Vladimira vidual) [SDNT] Popovica 8, 11070 Novi Beograd, Serbia GIRALDO JARAMILLO, Clara Stella, [FRYK] Avenida 2N No. 19–73 apt. 302, Cali, Colom- GENEX–TIMBER, PAPER AND PRINTING, bia; c/o CONCRETOS CALI S.A., Cali, Co- Post Office Box 636, Narodnih Heroja 43, lombia; c/o CONSTRUCTORA DIMISA 11070 Novi Beograd, Serbia [FRYK] LTDA., Cali, Colombia (Cedula No. 31855785 GEOINSTITUT, Rovinjska 12, 11000 Belgrade, (Colombia)) (individual) [SDNT] Serbia [FRYK] GIRALDO SARRIA, Octavio, 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] GIRALDO SARRIA, Rosa Amelia, c/o GEZIRA TANNERY, Gezira, Sudan [SUDAN] INMOBILIARIA U.M.V. S.A., Cali, Colom- GEZIRA TRADE & SERVICES COMPANY bia (individual) [SDNT] LIMITED, P.O. Box 215, Khartoum, Sudan; GLIMMER MARITIME S.A., Panama City, P.O. Box 17, Port Sudan, Sudan; El Obeid, Sudan; Gedarit, Sudan; Juba, Sudan; Kosti, Panama, c/o Beogradska Plovidba, Sudan; Sennar, Sudan; Wad Medani, Sudan Lenjinov Bulevar 165A, 11070 Novi Beograd, [SUDAN] Serbia [FRYK] GHADAMSI, Bashir, Italy (individual) GLOBAL, Novi Sad, Vojvodina (Serbia) [LIBYA] [FRYK] GHADBAN, Mohammed Mustafa, P.O. Box GLOBAL MARINE OVERSEAS, INC., Pan- 452, Fadiel Abu Omar Square, El–Berkha, ama [CUBA] Benghazi, Libya (individual) [LIBYA] GNPOC (see GREATER NILE PETROLEUM GHADBAN, Mohammed Mustafa, P.O. Box OPERATING COMPANY LIMITED) 4647, Shuhada Square, Tripoli, Libya (indi- [SUDAN] vidual) [LIBYA] GOJKOVIC, Maja, Minister without Port- GHADBAN, Mohammed Mustafa, Vali folio, Republic of Serbia, Serbia (DOB 1963) Konagi Cad. No. 10, 80200 Nistantas, (individual) [FRYK] Istanbul, Turkey (individual) [LIBYA] GOLD INTERNATIONAL BANKA D.D., Bel- GI (see GAMA’A AL–ISLAMIYYA) [SDT, grade, Serbia [FRYK] FTO] GOLDEN COMET NAVIGATION CO. LTD., c/ GIA (see ARMED ISLAMIC GROUP) [FTO] o EMPRESA DE NAVEGACION MAMBISA, GIBRIL, Mustafa Saleh, P.O. Box 3224, Mar- Apartado 543, San Ignacio 104, Havana, tyr Street, Megrief, Tripoli, Libya (indi- Cuba [CUBA] vidual) [LIBYA] GIL OSORIO, Alfonso, c/o BLANCO GOMEZ BELTRAN, Jorge, c/o PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS D’CACHE S.A., Cali, Colombia; c/o VETERINARIOS, Bogota, Colombia (Ce- DEPOSITO POPULAR DE DROGAS S.A., dula No. 19091811 (Colombia)) (individual) Cali, Colombia; c/o DISTRIBUIDORA DE [SDNT] DROGAS CONDOR LTDA., Bogota, Colom- GOMEZ BERRIO, Olmes (Holmes) de Jesus, bia; c/o DISTRIBUIDORA DE DROGAS LA Carrera 1 No. 18–52, Cali, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, DISTRIBUIDORA MIGIL LTDA., Cali, Co- Colombia; c/o INVERSIONES Y lombia; c/o FARMATODO S.A., Bogota, Co- CONSTRUCCIONES VALLE S.A., Cali, Co- lombia; c/o LABORATORIOS BLAIMAR lombia (Cedula No. 73105133 (Colombia)) DE COLOMBIA S.A., Bogota, Colombia; c/ (individual) [SDNT] o LABORATORIOS KRESSFOR DE CO- GOMEZ GALINDO, Omaira, Apartado Aereo LOMBIA S.A., Bogota, Colombia; c/o 38028, Cali, Colombia; Avenida 6N No. 38–90, SERVICIOS SOCIALES LTDA., Barran- Cali, Colombia; c/o CONSTRUCTORA quilla, Colombia; DOB 17 December 1946; GOPEVA LTDA., Cali, Colombia (Cedula alt. DOB 17 December 1940; Passports No. 31299825 (Colombia)) (individual) 14949229 (Colombia), 14949279 (Colombia), [SDNT]
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GOMEZ J., Luis Fernando, c/o Basin, Sudan; Heglig Processing Facility, INMOBILIARIA U.M.V. S.A., Cali, Colom- Muglad Basin, Sudan; Kaikang Oilfield, bia (Cedula No. 16716914 (Colombia)) (indi- Muglad Basin, Sudan; Toma South Oilfield, vidual) [SDNT] Muglad Basin, Sudan; Unity Oilfield, GOMEZ LOPEZ, Diego Fernando, c/o Muglad Basin, Sudan; Pipeline, Heglig via CONSTRUCTORA DIMISA LTDA., Cali, El–Obeid to Port Sudan, Sudan; Red Sea Colombia (individual) [SDNT] Export Terminal, Marsa al–Basha’ir, Sudan GOMEZ MORA, Ricardo, c/o INVERSIONES [SUDAN] GEELE LTDA., Bogota, Colombia; c/o GRETE SHIPPING CO. S.A., c/o EMPRESA LABORATORIOS GENERICOS DE NAVEGACION CARIBE, Edificio Lonja VETERINARIOS, Bogota, Colombia (Ce- del Comercio, Lamparilla 2, Caja Postal dula No. 3249673 (Colombia)) (individual) 1784, Havana 1, Cuba [CUBA] [SDNT] GROUP FOR THE PRESERVATION OF THE GOMEZ V., Manuel Antonio, c/o GANADERA HOLY SITES, THE (see ISLAMIC ARMY) LTDA., Cali, Colombia (Cedula No. 7921814 [SDT] (Colombia)) (individual) [SDNT] THE GROUP FOR THE PRESERVATION OF GOMEZ, Julio Humberto, c/o THE HOLY SITES (see AL QA’IDA) [SDT, LABORATORIOS GENERICOS FTO] VETERINARIOS, Bogota, Colombia (Ce- GROUPED INDUSTRIES CORPORATION, dula No. 19091811 (Colombia)) (individual) P.O. Box 2241, Khartoum, Sudan [SUDAN] [SDNT] GROUPEMENT ISLAMIQUE ARME (see GONGORA ALARCON, Hernando, c/o TAURA ARMED ISLAMIC GROUP) [FTO] S.A., Cali, Colombia; Cedula No. 19298944 GRUPO ICD–PAMS–SG, Belgrade, Serbia (Colombia) (individual) [SDNT] [FRYK] GONZALEZ BENITEZ, Olga Patricia, Haci- enda Coque, Cartago, Colombia; Carrera 4 GRUPO SANTA LTDA., Calle 18 106–98 of. No. 16–04 apt. 303, Cartago, Colombia; c/o 201/202, Cali, Colombia; Carrera 4 12–41 piso AGRICOLA GANADERA HENAO GON- 14 y 15, Edificio Seguros Bolivar, Cali, Co- ZALEZ Y CIA. S.C.S., Cartago, Colombia; lombia; Carrera 84 17–29, Cali, Colombia c/o DESARROLLOS COMERCIALES E [SDNT] INDUSTRIALES HENAO GONZALEZ Y GUACA EXPORT, Panama [CUBA] CIA. S.C.S., Cartago, Colombia; Cedula No. GUAMAR SHIPPING CO. S.A., c/o 29503761 (Colombia) (individual) [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 GONZALEZ, Maria Lorena, c/o Aug 1958; Cedula No. 16642433 (Colombia)) INVERSIONES Y CONSTRUCCIONES (individual) [SDNT] ATLAS LTDA., Cali, Colombia; (Cedula GUTIERREZ BURAGLIA, German, c/o No. 31992548 (Colombia)) (individual) PENTACOOP LTDA., Bogota, Colombia [SDNT] (Cedula No. 19439177 (Colombia)) (indi- GOSA, 11420 Smederevska Palanka, vidual) [SDNT] Industrijska 70, Serbia [FRYK] GUTIERREZ CANCINO, Fernando Antonio, GOSA, Smederevo, Serbia [FRYK] c/o ALFA PHARMA S.A., Bogota, Colom- GRAN COMPAN˜ IA DE HOTELES LTDA., bia; c/o BLANCO PHARMA S.A., Bogota, (a.k.a. GRANCO), Calle 74 No. 53–30, Bar- Colombia; c/o DISTRIBUIDORA DE ranquilla, Colombia; NIT # 800011606–2 (Co- DROGAS LA REBAJA S.A., Bogota, Co- lombia) [SDNT] lombia; c/o FARMATODO S.A., Bogota, Co- GRANEXPORT, Belgrade, Serbia [FRYK] lombia; c/o INVERSIONES GEELE LTDA., GREATER NILE PETROLEUM OPERATING Bogota, Colombia; c/o LABORATORIOS COMPANY LIMITED (a.k.a. GNPOC), BLAIMAR DE COLOMBIA S.A., Bogota, Hotel Palace, Room 420, El Nil Avenue, Colombia; c/o LABORATORIOS Khartoum, Sudan; El Harr Oilfield, Muglad GENERICOS VETERINARIOS DE COLOM- Basin, Sudan; El Nar Oilfield, Muglad BIA S.A., Bogota, Colombia; c/o Basin, Sudan; El Toor Oilfield, Muglad LABORATORIOS KRESSFOR DE COLOM- Basin, Sudan; Heglig Oilfield, Muglad BIA S.A., Bogota, Colombia; c/o PENTA
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PHARMA DE COLOMBIA S.A., Bogota, Co- Edificio Seguros Bolivar, Cali, Colombia; lombia; c/o CREACIONES DEPORTIVAS Paso de la Bolsa, Jamundi, Valle del WILLINGTON LTDA., Cali, Colombia; c/o Cauca, Cali, Colombia [SDNT] SERVICIOS SOCIALES LTDA., Cali, Co- HACIENDA SANDRANA (a.k.a. SANDRANA lombia (DOB 4 December 1941; Cedula No. GANADERA; a.k.a. SANDRANDA), 6089071 (Colombia)) (individual) [SDNT] Carrera 4 12–41 piso 15, Edificio Seguros Bo- GUTIERREZ LOZANO, Ana Maria, c/o livar, Cali, Colombia; San Pedro, Valle del SERVICIOS SOCIALES LTDA., Barran- Cauca, Colombia [SDNT] quilla, Colombia; c/o BLANCO PHARMA HAGGAR ASSALAYA SUGAR FACTORY, S.A., Bogota, Colombia; c/o INVERSIONES Haggar Assalaya, Sudan [SUDAN] GEELE LTDA., Bogota, Colombia; c/o HALHUL GANG (see POPULAR FRONT FOR LABORATORIOS GENERICOS THE LIBERATION OF PALESTINE) [SDT, VETERINARIOS DE COLOMBIA S.A., Bo- FTO] gota, Colombia; c/o LABORATORIOS HALHUL SQUAD (see POPULAR FRONT KRESSFOR DE COLOMBIA S.A., Bogota, FOR THE LIBERATION OF PALESTINE) Colombia (DOB 1972; Cedula No. 39783954 [SDT, FTO] (Colombia)) (individual) [SDNT] HAMAS (a.k.a. ISLAMIC RESISTANCE GUTIERREZ LOZANO, Juan Pablo, c/o MOVEMENT; a.k.a. HARAKAT AL– SERVICIOS SOCIALES LTDA., Barran- MUQAWAMA AL–ISLAMIYA; a.k.a. STU- quilla, Colombia; c/o BLANCO PHARMA DENTS OF AYYASH; a.k.a. STUDENTS S.A., Bogota, Colombia; c/o INVERSIONES OF THE ENGINEER; a.k.a. YAHYA GEELE LTDA., Bogota, Colombia; c/o AYYASH UNITS; a.k.a. IZZ AL–DIN AL– LABORATORIOS GENERICOS QASSIM BRIGADES; a.k.a. IZZ AL–DIN VETERINARIOS DE COLOMBIA S.A., Bo- AL–QASSIM FORCES; a.k.a. IZZ AL-DIN gota, Colombia; c/o LABORATORIOS AL–QASSIM BATTALIONS; a.k.a. IZZ AL– KRESSFOR DE COLOMBIA S.A., Bogota, DIN AL QASSAM BRIGADES; a.k.a. IZZ Colombia (DOB 11 April 1972; Passport AL–DIN AL QASSAM FORCES; a.k.a. IZZ AC480604 (Colombia); Cedula No. 79570028 AL–DIN AL QASSAM BATTALIONS) (Colombia)) (individual) [SDNT] [SDT, FTO] GUTIERREZ PADILLA, Clara Ines, c/o HAPPY DAYS (see M C M Y CIA. LTDA.) ADMACOOP, Bogota, Colombia; c/o [SDNT] DECAFARMA S.A., Bogota, Colombia; c/o HAPPY DAYS S. de H., Calle 78 No. 53–70, FARMACOOP, Bogota, Colombia; Cedula Locales 315 y 316, Barranquilla, Colombia; No. 51583831 (Colombia) (individual) NIT #802003826–1 (Colombia) [SDNT] [SDNT] HARAKAT AL–MUQAWAMA AL–ISLAMIYA GUTIERREZ PARDO, Elvira Patricia, c/o (see HAMAS) [SDT, FTO] ADMACOOP, Bogota, Colombia; c/o HARAKAT UL–ANSAR (see HARAKAT UL– BONOMERCAD S.A., Bogota, Colombia; c/o MUJAHIDEEN) [FTO] COMEDICAMENTOS S.A., Bogota, Colom- HARAKAT UL–MUJAHIDEEN (a.k.a. HUM; bia; c/o PATENTES MARCAS Y a.k.a. HARAKAT UL–ANSAR; a.k.a. HUA; REGISTROS S.A., Bogota, Colombia; Ce- a.k.a. AL–HADID; a.k.a. AL–HADITH; dula No. 39612308 (Colombia) (individual) a.k.a. AL–FARAN) [FTO] [SDNT] HAVANA INTERNATIONAL BANK, LTD., 20 GUTIERREZ REYES, Jose, Vinales Tours, Ironmonger Lane, London EC2V 8EY, Eng- Oaxaca 80, Roma, Mexico, D.F., Mexico (in- land [CUBA] dividual) [CUBA] HAVANATUR, 54 Rue Richelieu, Paris, GUZMAN VELASQUEZ, Luz Marcela, c/o France [CUBA] TAURA S.A., Cali, Colombia; Cedula No. HAVANATUR, S.A., Hialeah, Florida, U.S.A. 43568327 (Colombia) (individual) [SDNT] [CUBA] H & H METALFORM GMBH, Postfach 1160, HAVANATUR, S.A., Panama City, Panama Strontianitstrasse 5, 4406 Drensteinfurt, [CUBA] Germany [IRAQ] HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), HABANOS TRADING, Geneva, Switzerland Panama City, Panama [CUBA] [CUBA] HAWATMA, Nayif (a.k.a. HAWATMAH, HABBASH, George (a.k.a. HABASH, George), Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. Secretary General of POPULAR FRONT KHALID, Abu), Secretary General of FOR THE LIBERATION OF PALESTINE DEMOCRATIC FRONT FOR THE LIBERA- (individual) [SDT] TION OF PALESTINE – HAWATMEH FAC- HABIB, Mohammed Turki, Baghdad, Iraq TION (DOB 1933) (individual) [SDT] (individual) [IRAQ] HAYA, Francisco, Panama (individual) HACHITO SANCHEZ, Angel Alberto, c/o [CUBA] COPSERVIR LTDA., Bogota, Colombia HAYDEE DE MUN˜ OZ Y CIA. S. EN C., (DOB 9 November 1962; Cedula No. 17634454 Avenida 6N No. 23DN–16, Cali, Colombia; (Colombia)) (individual) [SDNT] Avenida 4N No. 5N–20, Cali, Colombia HACIENDA LA NOVILLERA (a.k.a. [SDNT] NOVILLERA; a.k.a. NOVILLERA HEATH, Noel Timothy (a.k.a. ZAMBA, Noel GANADERA), Carrera 4 12–41 piso 15, Heath; a.k.a. ZAMBO, Noel Heath), Cardin
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Avenue, St. Kitts; DOB 16 December 1949; HENAO VDA. DE BOTERO, maria Yolanda, POB St. Kitts and Nevis; Passport 03574 c/o ALFA PHARMA S.A., Bogota, Colom- (Great Britain) (individual) [SDNTK] bia (Cedula No. 29070489 (Colombia)) (indi- HELFORD DIRECTORS LIMITED, Haven vidual) [SDNT] Court, 5 Library Ramp, Gibraltar [IRAQ] HENAO, Maria Nohelio, c/o INVHERESA HELINCO LTD., Amerikis 10, Athens 134, S.A., Cali, Colombia (Cedula No. 26271587 Greece [FRYK] (Colombia)) (individual) [SDNT] HELSER LTD., 7 Lassani Street, Thiseos 64 HERMANN SHIPPING CORP., INC., Panama Ampelokipi, Thessaloniki, Greece [FRYK] [CUBA] HEMOFARM, Vrsac, Vojvodina (Serbia) HERNANDEZ, Adan (see AMEZCUA [FRYK] CONTRERAS, Jose de Jesus) (individual) HEMPRO — EXPORT UND IMPORT GMBH, [SDNTK] Luisenstrasse 46 IV, 1040 Berlin, Germany HERNANDEZ, Alexis Eneilo [FRYK] (CARBALLOSA), Milan, Italy (individual) HEMPRO–BELGRADE REPRESENTATION, [CUBA] Str. Uiliam Gladston 38 fl 1, 1000 Sofia, HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio Bulgaria [FRYK] San Fernando, Pereira, Colombia; c/o TAURA S.A., Cali, Colombia; Cedula No. HEMPRO BELGRADE, Mala Stepanska 15, 6157940 (Colombia) (individual) [SDNT] Prague, Czech Republic [FRYK] HERNANDEZ C., Hector Fabio, c/o HEMPRO EXPORT UND IMPORT GMBH, INVERSIONES BETANIA LTDA., Cali, Co- Luisenstrasse 46 IV, 1040 Berlin, Germany lombia; c/o INVERSIONES EL PEN˜ ON [FRYK] S.A., Cali, Colombia (Cedula No. 16615804 HEMPRO–JUGOSLAWISCH–DEUTSCHE (Colombia)) (individual) [SDNT] GMBH, Eschersheimer Landstrasse 61, 6000 HERRAN SAAVEDRA, Victor Hugo, c/o GA- Frankfurt am Main, Germany [FRYK] LAPAGOS S.A., Cali, Colombia; Cedula No. HEMPRO, Belgrade, Serbia [FRYK] 16447166 (Colombia) (individual) [SDNT] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, HERRERA BUITRAGO, Alvaro, Avenida 6N Moscow, Russia [FRYK] No. 25–14, Cali, Colombia; c/o INDUSTRIA HENAO DE SANCHEZ, Hortensia, c/o ALFA AVICOLA PALMASECA S.A., Cali, Colom- PHARMA S.A., Bogota, Colombia (Cedula bia (DOB 10 October 1955; Cedula No. No. 29013554 (Colombia)) (individual) 16258303 (Colombia)) (individual) [SDNT] [SDNT] HERRERA BUITRAGO, Helmer, (a.k.a. HENAO LOPEZ, Alberto (a.k.a. HENAO, ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia Alberto Lopez), c/o ALFA PHARMA S.A., (DOB 24 August 1951; alt. DOB 5 July 1951; Bogota, Colombia (Cedula No. 2630951 (Co- Passport J287011 (Colombia); Cedula No. lombia)) (individual) [SDNT] 16247821 (Colombia).) (individual) [SDNT] HENAO MONTOYA, Arcangel de Jesus, Haci- HERRERA BUITRAGO, Stella, c/o enda Coque, Cartago, Colombia; Carrera 4 COMERCIAL DE NEGOCIOS CLARIDAD Y No. 16–04 apt. 303, Cartago, Colombia; c/o CIA., Bogota, Colombia; c/o AGRICOLA GANADERA HENAO GON- COMERCIALIZADORA EXPERTA Y CIA. ZALEZ Y CIA. S.C.S., Cartago, Colombia; S. EN C., Bogota, Colombia; c/o c/o COMPANIA AGROINVERSORA INMOBILIARIA GALES LTDA., Bogota, HENAGRO LTDA., Cartago, Colombia; c/o Colombia; Avenida 1B Oeste No. 1–44 apt. DESARROLLOS COMERCIALES E 602, Medeira Building, Cali, Colombia; c/o INDUSTRIALES HENAO GONZALEZ Y AGROPECUARIA Y REFORESTADORA CIA. S.C.S., Cartago, Colombia; c/o HERREBE LTDA., Cali, Colombia; c/o MAQUINARIA TECNICA Y TIERRAS CONCRETOS CALI S.A., Cali, Colombia; c/ LTDA., Cartago, Colombia; c/o o CONSTRUCTORA DIMISA LTDA., Cali, ORGANIZACION EMPRESARIAL A DE J Colombia; c/o INDUSTRIA AVICOLA HENAO M E HIJOS Y CIA. S.C.S., Cartago, PALMASECA S.A., Cali, Colombia; c/o Colombia; DOB 7 October 1954; Cedula No. INVERSIONES GEMINIS S.A., Cali, Co- 16215230 (Colombia) (individual) [SDNT] lombia; c/o INVERSIONES HERREBE HENAO MONTOYA, Lorena, Calle 52 No. LTDA., Cali, Colombia; c/o SOCOVALLE 28E–30, Cali, Colombia; Calle 8 No. 39–79 of. LTDA., Cali, Colombia (DOB 7 October 201, Cali, Colombia; c/o AGROINVERSORA (Year Unknown); Cedula No. 31143871 (Co- URDINOLA HENAO Y CIA. S.C.S., Cali, lombia)) (individual) [SDNT] Colombia; c/o CONSTRUCTORA UNI- HERRERA BUITRAGO, Sulay (a.k.a. VERSAL LTDA., Cali, Colombia; c/o BUITRAGO, Sulay), c/o AGROPECUARIA EXPLOTACIONES AGRICOLAS Y Y REFORESTADORA HERREBE LTDA., GANADERAS LA LORENA S.C.S., Cali, Cali, Colombia; c/o CONSTRUEXITO S.A., Colombia; c/o INDUSTRIAS Cali, Colombia; c/o INDUSTRIA AVICOLA AGROPECUARIAS DEL VALLE LTDA., PALMASECA S.A., Cali, Colombia; c/o Cali, Colombia; c/o INVERSIONES EL INVERSIONES HERREBE LTDA., Cali, EDEN S.C.S., Cali, Colombia; DOB 9 Oct Colombia (individual) [SDNT] 1968; Cedula No. 31981533 (Colombia) (indi- HERRERA BUITRAGO, William, c/o W. vidual) [SDNT] HERRERA Y CIA. S. EN C., Cali, Colombia
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(DOB 29 November 1964; Passport No. Court No. 1, Ipirou Street, P.O. Box 897, P046550 (Colombia); Cedula No. 16716887 Larnaca, Cyprus [LIBYA] (Colombia)) (individual) [SDNT] HOLBORN INVESTMENT COMPANY LIM- HERRERA INFANTE, Alberto, c/o ITED (a.k.a. HICL), Miranda Court No. 1, CONSTRUCTORA DIMISA LTDA., Cali, Ipirou Street, P.O. Box 897, Larnaca, Cy- Colombia; c/o INDUSTRIA AVICOLA prus [LIBYA] PALMASECA S.A., Cali, Colombia (Cedula HOLGUIN SARRIA, Alvaro, c/o No. 16637518 (Colombia)) (individual) DISTRIBUIDORA DE DROGAS CONDOR [SDNT] LTDA., Bogota, Colombia; c/o DEPOSITO HERRERA RAMIREZ, Giselle, c/o POPULAR DE DROGAS S.A., Cali, Colom- AGROPECUARIA Y REFORESTADORA bia; c/o DERECHO INTEGRAL Y CIA. HERREBE LTDA., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., DISTRIBUIDORA MIGIL LTDA., Cali, Co- Cali, Colombia; c/o INVERSIONES lombia (Cedula No. 14950269 or 18950260 (Co- HERREBE LTDA., Cali, Colombia (indi- lombia)) (individual) [SDNT] vidual) [SDNT] HOLY WAR BRIGADE (see JAPANESE RED HERRERA RAMIREZ, Linda Nicolle, c/o ARMY) [FTO] INDUSTRIA AVICOLA PALMASECA S.A., HOTEL MILANO DUE, Gzira, Malta [LIBYA] Cali, Colombia (individual) [SDNT] HOTELES E INMUEBLES DE COLOMBIA HERRERA TOBON, Maria Cecilia, c/o LTDA., (a.k.a. HOTINCOL), Calle 74 No. 53– LABORATORIOS GENERICOS 30, Barranquilla, Colombia; NIT # VETERINARIOS, Bogota, Colombia (Ce- 800013139–3 (Colombia) [SDNT] dula No. 31397821 (Colombia)) (individual) HUA (see HARAKAT UL–MUJAHIDEEN) [SDNT] [FTO] HEYWOOD NAVIGATION CORPORATION, c/ HUM (see HARAKAT UL–MUJAHIDEEN) o MELFI MARINE CORPORATION S.A., [FTO] Oficina 7, Edificio Senorial, Calle 50, HUNTSLAND NAVIGATION CO. LTD., c/o Apartado 31, Panama City 5, Panama NIPPON CARIBBEAN SHIPPING CO. [CUBA] LTD., 8th Floor, Tsukiji Hosoda Building, HIELO CRISTAL Y REFRIGERACION 2–1, Tsukiji 2–chome, Chuo–ku, Tokyo, LTDA., (a.k.a. CUATRO FRIO), Carrera 8 Japan [CUBA] No. 32–16, Cali, Colombia; Carrera 44A No. HUNTSVILLE NAVIGATION CO. LTD., c/o 9C–85, Bogota, Colombia; NIT # 890303017–5 NIPPON CARIBBEAN SHIPPING CO. (Colombia) [SDNT] LTD., 8th Floor, Tsukiji Hosoda Building, HIP–PETROHEMIJA, Pancevo, Vojvodina 2–1, Tsukiji 2–chome, Chuo–ku, Tokyo, (Serbia) [FRYK] Japan [CUBA] HIPOL, Odzaci, Serbia [FRYK] HUSSEIN, Saddam (a.k.a. HUSAYN, Sad- HIPOZAL BANKA (All offices worldwide) dam; a.k.a. HUSSAIN, Saddam), President [FRYK] and Prime Minister, Iraq (DOB 28 April HISAR — FABRIKA ZA PRERADU VOCA I 1937) (individual) [IRAQ] POVRCA (a.k.a. CANNED FRUIT AND HUSSEIN, Udai Saddam, Baghdad, Iraq (in- VEGETABLE PRODUCTION OF dividual) [IRAQ] PROKUPLJE), Prokuplje, Serbia [FRYK] I.P.C. INTERNATIONAL LIMITED, England HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. [IRAQ] ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD I.P.C. MARKETING LIMITED, England ORGANIZATION; a.k.a. REVOLU- [IRAQ] TIONARY JUSTICE ORGANIZATION; I.P.T. COMPANY, INC., Warminster, Penn- a.k.a. ORGANIZATION OF THE OP- sylvania, U.S.A. [FRYK] PRESSED ON EARTH; a.k.a. ISLAMIC IBANEZ LOPEZ, Raul Alberto, c/o JIHAD FOR THE LIBERATION OF PAL- AGROPECUARIA LA ROBLEDA S.A., Cali, ESTINE; a.k.a. ORGANIZATION OF Colombia; c/o DISTRIBUIDORA DE RIGHT AGAINST WRONG; a.k.a. ANSAR ELEMENTOS PARA LA CONSTRUCCION ALLAH; a.k.a. FOLLOWERS OF THE S.A., Cali, Colombia; c/o GANADERIAS PROPHET MUHAMMED) [SDT, FTO] DEL VALLE S.A., Cali, Colombia; c/o HOLBORN EUROPA RAFFINERIE GmbH INCOES LTDA., Cali, Colombia; c/o (a.k.a. HER), Moorburger Strasse 16, D–2100 INMOBILIARIA U.M.V. S.A., Cali, Colom- Hamburg 90, Germany [LIBYA] bia; Cedula No. 16640123 (Colombia) (indi- HOLBORN EUROPA RAFFINERIE GmbH vidual) [SDNT] (a.k.a. HER), Rothenbaumchaussee 5, 4th IBN SHATWAN, Fathi, Secretary of Industry Floor, D–2000 Hamburg 13, Germany of the Government of Libya, Libya (DOB [LIBYA] 1950) (individual) [LIBYA] 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
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GRACADAL S.A., Cali, Colombia; Carrera INDUSTRIA DE PESCA SOBRE EL 25A No. 49–73, Cali, Colombia (Cedula No. PACIFICO S.A., (a.k.a. INPESCA S.A.), 16595668 (Colombia)) (individual) [SDNT] Km. 5 El Pinal, Buenaventura, Colombia; IDARRAGA ORTIZ, Jaime, c/o BLANCO Av. Simon Bolivar Km. 5 El Pinal, PHARMA S.A., Bogota, Colombia; c/o Buenaventura, Colombia; NIT # 890302172–4 DISTRIBUIDORA DE DROGAS CONDOR (Colombia) [SDNT] LTDA., Bogota, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., DISTRIBUIDORA DE DROGAS LA Calle 11 No. 32–47 Bodega 41 Arroyohondo, REBAJA S.A., Bogota, Colombia; c/o Cali, Colombia; Calle 32 No. 11–41 Bodega 4 DROGAS LA REBAJA Bogota S.A., Bo- Arroyohondo, Cali, Colombia (NIT # gota, Colombia; c/o FARMATODO S.A., Bo- 800122866–7) [SDNT] gota, Colombia; c/o LABORATORIOS INDUSTRIAL BANK COMPANY FOR BLAIMAR DE COLOMBIA S.A., Bogota, TRADE & DEVELOPMENT LIMITED, Colombia; c/o LABORATORIOS Khartoum, Sudan [SUDAN] KRESSFOR DE COLOMBIA S.A., Bogota, INDUSTRIAL BANK OF IRAQ (a.k.a. IN- Colombia; c/o DEPOSITO POPULAR DE DUSTRIAL BANK), Arbil, Iraq; P.O. Box DROGAS S.A., Cali, Colombia; c/o 5825, Al–Jamhourya Street, Baghdad, Iraq; DISTRIBUIDORA MIGIL LTDA., Cali, Co- Basrah, Iraq; Hilla, Iraq; Kerbala, Iraq; lombia; c/o INTERAMERICA DE Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq; CONSTRUCCIONES S.A., Cali, Colombia; Sulaymania, Iraq [IRAQ] c/o INVERSIONES CAMINO REAL S.A., INDUSTRIAL DE GESTION DE NEGOCIOS Cali, Colombia (Cedula No. 8237011 (Colom- E.U., Calle 5C No. 41–30, Cali, Colombia; bia)) (individual) [SDNT] NIT # 805005946–5 (Colombia) [SDNT] IDROBO ZAPATA, Edgar Hernando, c/o INMOBILIARIA U.M.V. S.A., Cali, Colom- INDUSTRIAL PRODUCTION CORPORA- bia; c/o INVERSIONES EL PEN˜ ON S.A., TION, P.O. Box 1034, El Gamaa Street, Cali, Colombia (Cedula No. 6078860 (Colom- Khartoum, Sudan [SUDAN] bia)) (individual) [SDNT] INDUSTRIAL RESEARCH AND IG (see GAMA’A AL-ISLAMIYYA) [SDT, CONSULTANCY INSTITUTE, P.O. Box 268, FTO] Khartoum, Sudan [SUDAN] IKARUS, Belgrade, Serbia [FRYK] INDUSTRIAS AGROPECUARIAS DEL IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH VALLE LTDA., Carrera 50 No. 9B–20 of. 07, LEZAJA), Kneza Danila 23–25, 11000 Bel- Cali, Colombia; Calle 52 No. 28E–30, Cali, grade, Serbia [FRYK] Colombia; NIT #800068160–5 (Colombia) IMK 14 OKTOBAR (a.k.a. METALWORKING [SDNT] MACHINES AND COMPONENTS INDUS- INDUSTRIJA KABLOVA, Svetozarevo, Ser- TRY 14 OCTOBER), Krusevac, Serbia bia [FRYK] [FRYK] INDUSTRIJA KOTRLJAJUCIH LEZAJA IMLEK, Zajecar, Serbia [FRYK] (a.k.a. IKL), Kneza Danila 23–25, 11000 Bel- IMPERATORI, Julio A., Managing Director, grade, Serbia [FRYK] Havana International Bank, 20 Ironmonger INEC ENGINEERING CO. LTD., 175 Regent Lane, London EC2V 8EY, England (indi- Street, London W1, England [FRYK] vidual) [CUBA] INEC UK LTD., R/O Albion Street, London IMPEX OVERSEAS CORPORATION, New W2 2AS, England [FRYK] York, New York, U.S.A. [FRYK] INEX (a.k.a. INEX–INTEREXPORT LTD; IMPEXPRODUKT, Wipplingerstrasse 36, 1010 a.k.a. INTEREXPORT LTD. CO.), 27 Marta Vienna, Austria [FRYK] 69, Belgrade, Serbia [FRYK] IMPORTADORA Y COMERCIALIZADORA INEX AG, Bahnhofquai 15, 8001 Zurich, Swit- LTDA. (a.k.a. IMCOMER), Avenida 6N y zerland (All offices worldwide) [FRYK] Avenida 4 No. 13N–50 of. 1201, Cali, Colom- INEX BANKA D.D. (All offices worldwide) bia (NIT # 800152058–0) [SDNT] [FRYK] IMPRISA, S.A., Panama [CUBA] IMPRISA, Spain [CUBA] INEX FRANCE SARL, 40 rue des Mathurins, IMR — INDUSTRIJA MOTORA RAKOVICA 75008 Paris, France [FRYK] (a.k.a. MOTOR INDUSTRY OF INEX GMBH (a.k.a. INEX IMPORT EXPORT RAKOVICA), Belgrade, Serbia [FRYK] GMBH) (All offices worldwide) [FRYK] IMT — INDUSTRIJA MASINA I TRAKTORA INEX IMPORT EXPORT GMBH (a.k.a. INEX (a.k.a. MACHINES AND TRACTORS IN- GMBH) (All offices worldwide) [FRYK] DUSTRY), Belgrade, Serbia [FRYK] INEX–INTEREXPORT (All offices world- INCETRA ETABLISSEMENT S.A., Corso wide) [FRYK] Elvezia 10/II, Lugano, Switzerland [FRYK] INEX–INTEREXPORT ENGINEERING, 4, INCETRA ETABLISSEMENT S.A., Vaduz, Shawarbi Street, Apt. ι5, Cairo, Egypt Liechtenstein [FRYK] [FRYK] INDUSTRIA AVICOLA PALMASECA S.A., INEX–INTEREXPORT HIP DEVELOPMENT Carrera 61 No. 11–58, Cali, Colombia; AND ENGINEERING CONSORTIUM TRIP- Carretera Central via Aeropuerto OLI, That Al Emad Complex, Tripoli, Palmaseca, Colombia [SDNT] Libya [FRYK]
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INEX–INTEREXPORT LTD (a.k.a. INEX; INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. a.k.a. INTEREXPORT LTD. CO.), 27 Marta FOREIGN TRADE INSTITUTE), Belgrade, 69, Belgrade, Serbia [FRYK] Serbia [FRYK] INEX ITALIANA SRL (All offices worldwide) INSTITUTO NACIONAL DE TURISMO DE [FRYK] CUBA, Spain [CUBA] INEX PETROL AG, Bahnhofquai 15, 8001 Zu- INTERAMERICA DE CONSTRUCCIONES rich, Switzerland [FRYK] S.A. (f.k.a. ANDINA DE INEX PETROL AG, Karntner Ring 17/15, A– CONSTRUCCIONES S.A.), Calle 12 Norte 1010 Vienna, Austria [FRYK] No. 9N–56, Cali, Colombia (NIT # 800237404– INEX TOURS INTERNATIONAL SRL, Via 2) [SDNT] Vittor Pisani, 20124 Milan, Italy [FRYK] INTERCONSULT, Panama [CUBA] INEX TURIST, Belgrade, Serbia [FRYK] INTERCREDITOS S.A. (a.k.a. INEXAMER COMMERCIAL CORPORATION, INTERCREDITOS Bogota; a.k.a. New York, New York, U.S.A. [FRYK] INTERCREDITOS CALI), Bogota, Colom- INEXPRODUCT LTD., 40–43, Chancery Lane, bia; Avenida Roosevelt No. 38–32, piso 2, London W.C. 2, England [FRYK] Cali, Colombia [SDNT] INGASSANA HILLS MINES CORPORATION INTEREXPORT BRUXELLES, Blvd. E (a.k.a. INGESSANA HILLS MINES COR- Jacqmain 162, WTC–V19e etage, 1000 Brus- PORATION), P.O. Box 2241, Khartoum, sels, Belgium [FRYK] Sudan; P.O. Box 1108, Khartoum, Sudan INTEREXPORT COMPANY LTD., Mutende [SUDAN] Road, Woodlands Residential Area, INGESSANA HILLS MINES CORPORATION Lusaka, Zambia [FRYK] (see INGASSANA HILLS MINES COR- INTEREXPORT LTD. CO. (a.k.a. INEX; PORATION) [SUDAN] a.k.a. INEX–INTEREXPORT LTD), 27 Marta 69, Belgrade, Serbia [FRYK] INKOTEHNA, Belgrade, Serbia [FRYK] INTEREXPORT, Belgrade, Serbia [FRYK] INLIT SRL, V. le Vittorio Veneto 24, 20124 INTERKOMERC BANKA A.D., Belgrade, Ser- Milan, Italy [FRYK] bia [FRYK] INMOBILIARIA AURORA LTDA., Avenida INTERKOMERC, Belgrade, Serbia [FRYK] Canasgordas con Avenida Guali Casa 35, INTERNATIONAL COBALT CO. INC., Fort Cali, Colombia; Carrera 24F Oeste 3–70, Saskatchewan, AB, Canada [CUBA] Cali, Colombia; Carrera 38A No. 5E–31, INTERNATIONAL HOLDING COMPANY, Edificio Conquistadores, Cali, Colombia; Luxembourg Ville, Luxembourg [LIBYA] Carrera 4 12–41 piso 15, Edificio Seguros Bo- INTERNATIONAL GENEX BANK (All offices livar, Cali, Colombia [SDNT] worldwide) [FRYK] INMOBILIARIA BOLIVAR LTDA., Calle 17N INTERNATIONAL PETROLEUM, S.A. No. 6N–28, Cali, Colombia; Calle 24N No. (a.k.a. IPESCO), Colon Free Zone, Panama 6N–21, Cali, Colombia (NIT # 890330573–3) [CUBA] [SDNT] INTERNATIONAL TRADE MARKETING, INMOBILIARIA DEL CARIBE LTDA., Calle Belgrade, Serbia [FRYK] 74 No. 53–30, Barranquilla, Colombia; NIT # INTERNATIONAL TRANSPORT CORPORA- 890108105–1 (Colombia) [SDNT] TION, Colon Free Zone, Panama [CUBA] INMOBILIARIA GALES LTDA., Avenida Ca- INTERPROGRESS A.G., Renggerstrasse 50 racas No. 59–77, of. 201A, 401B y 405B, Bo- CH–8037, Zurich, Switzerland [FRYK] gota, Colombia (NIT # 800061287–1) [SDNT] INTERPROGRESS EUROPE, 16 Avenue INMOBILIARIA HOTELERA DEL CARIBE Hoche, 75008 Paris, France [FRYK] LTDA., (a.k.a. INHOCAR), Calle 74 No. 53– INTERPROGRESS FRANKFURT (a.k.a. 30, Barranquilla, Colombia; NIT # INTERPROGRESS GMBH), Hermann– 800012713–7 (Colombia) [SDNT] Mattern Strasse 46/III, Zweigstelle, Berlin, INMOBILIARIA SAMARIA LTDA., Calle 13 Germany [FRYK] 3–32 piso 13, Cali, Colombia; Calle 13A 64–50 INTERPROGRESS FRANKFURT (a.k.a. F201, Cali, Colombia; Calle 18, No. 106–98 of. INTERPROGRESS GMBH), Reuterweg 93, 201/202, Cali, Colombia; Carrera 4 12–41 piso 6000 Frankfurt am Main, Germany [FRYK] 15, Edificio Seguros Bolivar, Cali, Colom- INTERPROGRESS GMBH (a.k.a. INTER- bia [SDNT] PROGRESS FRANKFURT), Hermann– INMOBILIARIA U.M.V. S.A., Carrera 83 No. Mattern Strasse 46/III, Zweigstelle, Berlin, 6–50, Edificio Alqueria, Torre C, of. 302, Germany [FRYK] Cali, Colombia [SDNT] INTERPROGRESS GMBH (a.k.a. INTER- INOS, Belgrade, Serbia [FRYK] PROGRESS FRANKFURT), Reuterweg 93, INSTALACIONES INDUSTRIALES 6000 Frankfurt am Main, Germany [FRYK] PENINSULARES, Calle 35 No. 498–A, ZP 97, INTERPROGRESS IMPORT EXPORT CO. Merida, Mexico [CUBA] LTD., 63–66 Hatton Garden, EC1N 8LE Lon- INSTITUT MIHAJLO PUPIN, Belgrade, Ser- don, England [FRYK] bia [FRYK] INTERPROGRESS PRT. LTD., P.O. Box 937, INSTITUT ZA SISTEME, Belgrade, Serbia Pymble NSW 2073, Sydney, Australia [FRYK] [FRYK]
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INTERPROGRESS S.T.R.I., 16 Avenue Carrera 4 No. 12–41 of. 1403, Cali, Colombia Hoche, 75008 Paris, France [FRYK] [SDNT] INTERPROGRESS TRADING CORPORA- INVERSIONES EL PEN˜ ON S.A., Avenida 2N, TION, New York, New York, U.S.A. Cali, Colombia [SDNT] [FRYK] INVERSIONES GEELE LTDA., Calle 17A No. INTERSERVIS, Vojvodina (Serbia) [FRYK] 28A–23, Bogota, Colombia [SDNT] INTERSPED, Subotica, Serbia [FRYK] INVERSIONES GEMINIS S.A., Carrera 40 INTERTEHNA, Belgrade, Serbia [FRYK] No. 6–24 of. 402B, Cali, Colombia [SDNT] INTERVENTORIA, CONSULTORIA Y INVERSIONES GEMINIS S.A. (see ˜ ESTUDIOS LIMITADA INGENIEROS COMPANIA ADMINISTRADORA DE ARQUITECTOS (a.k.a. INCOES), Avenida VIVIENDA S.A.) [SDNT] 6N No. 13N–50 of. 1209, Cali, Colombia (NIT INVERSIONES HERREBE LTDA., Avenida # 800144790–0) [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; INTYBRA REPRESENTACAO & COMERCIO Carrera 25 No. 4–65, Cali, Colombia [SDNT] SA, Rua Visc de Inhauma 134 S/927, Rio de INVERSIONES HOTELERAS DEL LITORAL Janeiro, Brazil [FRYK] LTDA., (a.k.a. INHOTEL), Calle 74 No. 53– 30, Barranquilla, Colombia; NIT # INVERSIONES AGRICOLAS AVICOLAS Y 800011604–8 (Colombia) [SDNT] GANADERAS LA CARMELITA LTDA., INVERSIONES INTEGRAL LTDA., Carrera 4 Carrera 61 Nos. 11–58 y 11–62, Cali, Colom- No. 12–41 of. 1403, 1501 Edificio Seguros Bo- bia (NIT # 800052898–1) [SDNT] livar, Cali, Colombia; Apartado Aereo INVERSIONES ARA LTDA., Avenida 4N 6N– 10077, Cali, Colombia; NIT # 800092770–9 (Co- 67 of. 601, Cali, Colombia; Avenida 6AN 18– lombia) [SDNT] 69 1–128, Cali, Colombia; Avenida 6AN INVERSIONES INTEGRAL Y CIA., Calle 16B 23DN–16 of. 402, Cali, Colombia; Club El No. 114–80 Casa 2, Cali, Colombia; Carrera 2 Remanso, Jamundi, Colombia [SDNT] Oeste 5–46 apt/of 503, Cali, Colombia INVERSIONES ARIO LTDA., Carrera 4 No. [SDNT] 12–41 of. 608 y 701, Cali, Colombia (NIT # INVERSIONES INVERVALLE S.A. (a.k.a. 890328888–1) [SDNT] INVERVALLE), Avenida 2N No. 7N–55 of. INVERSIONES BETANIA LTDA., Avenida 501, Cali, Colombia; Calle 70N No. 14–31, 2N No. 7N–55 of. 501, Cali, Colombia; Cali, Colombia [SDNT] Carrera 53 No. 13–55 apt. 102B, Cali, Colom- INVERSIONES INVERVALLE S.A. (see SAN bia [SDNT] VICENTE S.A.) [SDNT] INVERSIONES BETANIA LTDA. (see SAN INVERSIONES JAER LTDA., Carrera 7 No. MATEO S.A.) [SDNT] 34–341 Bodega 7, Cali, Colombia; Apartado INVERSIONES BETANIA S.A. (see SAN Aereo 10454, Cali, Colombia; Calle 6A Norte MATEO S.A.) [SDNT] No. 2N–36 of. 436, Cali, Colombia; Carrera INVERSIONES BOMBAY S.A., (a.k.a. 1H No. 39–42, Cali, Colombia; NIT # AGROVETERINARIA EL TORO; a.k.a. 890332242–1 (Colombia) [SDNT] AGROVETERINARIA EL TORO #2), Trans- INVERSIONES LA SEXTA LTDA., Calle 10 versal 29 No. 39–92, Bogota, Colombia; Calle No. 4–47 piso 19, Cali, Colombia [SDNT] 12B No. 28–50, Bogota, Colombia; Avenida 3 INVERSIONES LUPAMAR, S.A. (a.k.a. Bis Norte No. 23CN–69, Cali, Colombia; LUPAMAR INVESTMENT COMPANY), Calle 7 No. 25–69, Cali, Colombia; NIT Panama [CUBA] #830019226–2 (Colombia) [SDNT] INVERSIONES MIGUEL RODRIGUEZ E INVERSIONES CAMINO REAL S.A., Calle 10 HIJO, Avenida 4N 6N–67 of. 601, Cali, Co- No. 4–47 piso 19, Cali, Colombia [SDNT] lombia; Avenida 6N 23DN–16 of. 202, 301, 302, INVERSIONES CAMINO REAL S.A. (see 401, 402, Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES ABC INVERSIONES MOMPAX LTDA. (a.k.a. S.A.) (Colombia) [SDNT] MOMPAX LTDA.), Calle 10 No. 4–47 piso 19, INVERSIONES CULZAT GUEVARA Y CIA. Cali, Colombia [SDNT] S.C.S., Avenida 4A Oeste No. 5–107 apt. 401, INVERSIONES MONDRAGON Y CIA. S.C.S. Cali, Colombia; Avenida 4A Oeste No. 5–187 (f.k.a. MARIELA DE RODRIGUEZ Y CIA. apt. 401, Cali, Colombia; Avenida 7N No. S. EN C.), Calle 12 Norte No. 9N–56/58, Cali, 23N–39, Cali, Colombia (NIT # 860065523–1) Colombia; NIT # 890328152–1 (Colombia) [SDNT] [SDNT] INVERSIONES EL EDEN S.C.S., Calle 5 No. INVERSIONES NAMOS Y CIA. LTDA., 22–39 of. 205, Cali, Colombia; Calle 52 No. Carrera 54 No. 75–107, Barranquilla, Colom- 28E–30, Cali, Colombia; NIT #800083195–5 bia; NIT # 800182475–7 (Colombia) [SDNT] (Colombia) [SDNT] INVERSIONES PRADO TRADE CENTER INVERSIONES EL GRAN CRISOL LTDA. LTDA., (a.k.a. IPRACARIBE), Calle 74 No. (f.k.a. W. HERRERA Y CIA. S. EN C.), 53–30, Barranquilla, Colombia; NIT # Avenida 2N 7N–55 of. 501, Cali, Colombia; 800236713–9 (Colombia) [SDNT] Carrera 24D Oeste No. 6–237, Cali, Colom- INVERSIONES RODRIGUEZ ARBELAEZ Y bia; NIT # 800001330–2 (Colombia) [SDNT] CIA. S. EN C., Avenida 4N No. 5N–20, Cali, INVERSIONES EL PASO LTDA. (f.k.a. Colombia; Avenida 6N No. 23D–16 of. 402, INVERSIONES NEGOAGRICOLA S.A.), Cali, Colombia [SDNT]
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INVERSIONES RODRIGUEZ MORENO Y INVESTACAST PRECISION CASTINGS, CIA. S. EN C., Calle 10 No. 4–47, Cali, Co- LTD., 112 City Road, London, England lombia [SDNT] [IRAQ] INVERSIONES RODRIGUEZ RAMIREZ Y INVESTBANKA (a.k.a. OSNOVNA CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, Cali, PRIVREDNO–INVESTICIONA BANKA) Colombia [SDNT] (All offices. Bank is headquartered in Bel- INVERSIONES SAN JOSE LTDA., Carrera 7 grade, Serbia) [FRYK] No. 34–341, Cali Colombia; Apartado Aereo INVESTBANKA BELGRADE (All offices 10454, Cali, Colombia; Calle 44 No. 1E–135, worldwide) [FRYK] Cali, Colombia; Calle 44 No. 1E–155, Cali, INVESTINZENJERING, Belgrade, Serbia Colombia; NIT # 800079682–5 (Colombia) [FRYK] [SDNT] INVHERESA S.A., Avenida 2N No. 7N–55 of. 501, Cali, Colombia; Calle 70N No. 14–31, INVERSIONES SANTA LTDA. (f.k.a. Cali, Colombia (NIT # 800108121–0) [SDNT] INVERSIONES Y CONSTRUCCIONES INVHERESA S.A. (see ALKALA SANTA LIMITADA), Calle 13 3–32 piso 14, ASOCIADOS S.A.) [SDNT] Cali, Colombia; Calle 5 66B–49 piso 3, Cali, IRAQ–JORDAN LAND TRANSPORT COM- Colombia; Calle 5 Oeste 3A–26 apt/of 103, PANY (a.k.a. IJLTC; a.k.a. IRAQI–JOR- 301, 404, 502, 503, Cali, Colombia; Calle 7 DANIAN LAND TRANSPORT COMPANY; Oeste 2548, Cali, Colombia; Calle 9 No. 46–69 a.k.a. IRAQI–JORDANIAN OVERLAND Of. 302, Cali, Colombia; Carrera 2 Oeste 5– TRANSPORT COMPANY), P.O. Box 5134, 46 of 502, Cali, Colombia; Carrera 4 12–41 4th Circle, Jabal, Amman, Jordan [IRAQ] piso 14, Edificio Seguros Bolivar, Cali, Co- IRAQI AIRWAYS, 1211 Avenue of the Amer- lombia; Carrera 4 12–41 piso 15, Edificio icas, New York, New York 10036, U.S.A. Seguros Bolivar, Cali, Colombia [SDNT] [IRAQ] INVERSIONES VILLA PAZ S.A., Avenida IRAQI AIRWAYS, 25040 Southfield Road, 2CN No. 24N–92, Cali, Colombia; Avenida Southfield, Michigan 48075, U.S.A. [IRAQ] 2DN No. 24–N76, Cali, Colombia; Calle 70N IRAQI AIRWAYS, 27, Ulica Grojecka, Cen- No. 14–31, Cali, Colombia; Carrera 61 No. 11– tral Warsaw, Poland [IRAQ] 58, Cali, Colombia (NIT # 800091083–2) IRAQI AIRWAYS, 4 Lower Regent Street, [SDNT] London SW1Y 4P, England [IRAQ] INVERSIONES Y COMERCIALIZADORA IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, RAMIREZ Y CIA. LTDA., Calle 12N No. 9N– Los Angeles, California 90028, U.S.A. 58, Cali, Colombia; Avenida 4 No. 8N–67, [IRAQ] Cali, Colombia; NIT #800075600–3 (Colom- IRAQI AIRWAYS, Abu Dhabi, United Arab bia) [SDNT] Emirates [IRAQ] INVERSIONES Y CONSTRUCCIONES ABC IRAQI AIRWAYS, Ankara, Turkey [IRAQ] S.A. (f.k.a. INVERSIONES CAMINO REAL IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] S.A.), Calle 10 No. 4–47 piso 19, Cali, Colom- IRAQI AIRWAYS, Building 68, J.F.K. Inter- bia; Calle 12 Norte No. 9N–56/58, Cali, Co- national Airport, Jamaica, New York 11430, lombia; NIT # 890325389–4 (Colombia) U.S.A. [IRAQ] [SDNT] IRAQI AIRWAYS, Casablanca, Morocco INVERSIONES Y CONSTRUCCIONES [IRAQ] ATLAS LTDA., (f.k.a. INVERSIONES IRAQI AIRWAYS, Copenhagen, Denmark MOMPAX LTDA.), (f.k.a. MOMPAX [IRAQ] LTDA.), Calle 10 No. 4–47 piso 19, Cali, Co- IRAQI AIRWAYS, General Service Agent, lombia; NIT # 800102408–1 [SDNT] Bangladeshi–Owned Travel Agency, Dhaka, INVERSIONES Y CONSTRUCCIONES Bangladesh [IRAQ] COSMOVALLE LTDA. (a.k.a. IRAQI AIRWAYS, Jianguomenwai Diplo- COSMOVALLE; f.k.a. COMPAX LTDA.; matic Housing Compound, Building 7–1, 5th f.k.a. INVERSIONES Y DISTRIBUCIONES Floor, Apartment 4, Beijing, People’s Re- COMPAX LTDA.), Calle 10 No. 4–47 piso 19, public of China [IRAQ] Cali, Colombia (NIT # 800102403–5) [SDNT] IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ] INVERSIONES Y CONSTRUCCIONES IRAQI AIRWAYS, Moscow, Russia [IRAQ] VALLE S.A. (a.k.a. INCOVALLE), Avenida IRAQI AIRWAYS, Nekazanka 3, Prague 1, 2N No. 7N–55 of. 501, Cali, Colombia [SDNT] Czech Republic [IRAQ] INVERSIONES Y DISTRIBUCIONES IRAQI AIRWAYS, Netherlands [IRAQ] COMPAX LTDA. (a.k.a. COMPAX LTDA.), IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vi- Calle 10 No. 4–47 piso 19, Cali, Colombia enna, Austria [IRAQ] [SDNT] IRAQI AIRWAYS, Prague Airport, Prague, INVERVALLE S.A. (see SAN VICENTE S.A.) Czech Republic [IRAQ] [SDNT] IRAQI AIRWAYS, Rio de Janeiro, Brazil INVEST–COMMERCE SARL, 65 Rue de [IRAQ] Paris, 92110 Clichy, France [FRYK] IRAQI AIRWAYS, Rome, Italy [IRAQ] INVEST IMPORT, Belgrade, Serbia (All of- IRAQI AIRWAYS, Saddam International Air- fices worldwide) [FRYK] port, Baghdad, Iraq [IRAQ]
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IRAQI AIRWAYS, Sanaa, Yemen Arab Re- ISLAMIC MOVEMENT OF TALIBAN (see public [IRAQ] TALIBAN) [TALIBAN] IRAQI AIRWAYS, Tokyo, Japan [IRAQ] THE ISLAMIC MOVEMENT OF IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] UZBEKISTAN [FTO] IRAQI ALLIED SERVICES LIMITED, Eng- ISLAMIC RESISTANCE MOVEMENT (see land [IRAQ] HAMAS) [SDT, FTO] IRAQI FREIGHT SERVICES LIMITED, Eng- ISLAMIC SALVATION FOUNDATION (see land [IRAQ] AL QA’IDA) [SDT, FTO] IRAQI REINSURANCE COMPANY, 31–35 ISLAMIC SALVATION FOUNDATION (see Fenchurch Street, London EC3M 3D, Eng- ISLAMIC ARMY) [SDT] land [IRAQ] ITALKOPRODUCT, Piazza Cavour 3, 20121 IRAQI STATE ENTERPRISE FOR FOOD- Milan, Italy [FRYK] STUFFS TRADING, P.O. Box 1308, ITRANS, Serbia [FRYK] Colombo 3, Sri Lanka [IRAQ] IVKOVIC, Branislav, Minister of Science and IRAQI STATE ENTERPRISE FOR FOOD- Technology, Republic of Serbia, Serbia (DOB 1952) (individual) [FRYK] STUFFS TRADING, P.O. Box 2839, Cal- IVO LOLA RIBAR — BEOGRAD, Belgrade, cutta 700.001, India [IRAQ] Serbia [FRYK] IRAQI STATE ENTERPRISE FOR MARI- IZQUIERDO OREJUELA, Patricia, c/o TIME TRANSPORT, Amman, Jordan LABORATORIOS KRESSFOR DE COLOM- [IRAQ] BIA S.A., Bogota, Colombia (Cedula No. IRAQI STATE ENTERPRISE FOR MARI- 41594424 (Colombia)) (individual) [SDNT] TIME TRANSPORT, Bremen, Germany IZQUIERDO QUINTERO, Rosalino, c/o [IRAQ] INVERSIONES INVERVALLE S.A., Cali, IRAQI TRADE CENTER, Dubai, United Arab Colombia (Cedula No. 70111037 (Colombia)) Emirates [IRAQ] (individual) [SDNT] ISLAMBOULI, Mohammad Shawqi, Military IZZ AL-DIN AL QASSAM BATTALIONS (see Leader of ISLAMIC GAMA’AT (DOB 15 HAMAS) [SDT, FTO] January 1955, POB Egypt, Passport No. IZZ AL-DIN AL QASSAM BRIGADES (see 304555 (Egypt)) (individual) [SDT] HAMAS) [SDT, FTO] ISLAMIC ARMY (a.k.a. AL–QAIDA; a.k.a. IZZ AL-DIN AL QASSAM FORCES (see ISLAMIC SALVATION FOUNDATION; HAMAS) [SDT, FTO] a.k.a. THE ISLAMIC ARMY FOR THE LIB- IZZ AL-DIN AL-QASSIM BATTALIONS (see ERATION OF THE HOLY PLACES; a.k.a. HAMAS) [SDT, FTO] THE WORLD ISLAMIC FRONT FOR IZZ AL-DIN AL-QASSIM BRIGADES (see JIHAD AGAINST JEWS AND CRU- HAMAS) [SDT, FTO] SADERS; a.k.a. THE GROUP FOR THE IZZ AL-DIN AL-QASSIM FORCES (see PRESERVATION OF THE HOLY SITES) HAMAS) [SDT, FTO] [SDT] J.I.B. INSPECTION LTD. (a.k.a. ISLAMIC ARMY (see AL QA’IDA) [SDT, JUGOINSPEKT (CYPRUS) LTD.; a.k.a. FTO] JUGOINSPEKT LTD.), 57 Ledra St, No. 7, ISLAMIC ARMY FOR THE LIBERATION OF Nicosia, Cyprus [FRYK] THE HOLY PLACES (see AL QA’IDA) J.U.B. HOLDINGS LTD, 2 Sofoules Street, [SDT, FTO] Chanteclair Bldg., 2nd Floor, No. 205, ISLAMIC ARMY FOR THE LIBERATION OF Nicosia, Cyprus; registered address: Xenios THE HOLY PLACES, THE (see ISLAMIC Commercial Centere, Archbishop Makarios ARMY) [SDT] III Avenue, Suite 504, Nicosia, Cyprus ISLAMIC CO-OPERATIVE DEVELOPMENT [FRYK] BANK (a.k.a. ICDB), P.O. Box 62, Khar- JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), toum, Sudan [SUDAN] Secretary General of POPULAR FRONT ISLAMIC GAMA’AT (see GAMA’A AL- FOR THE LIBERATION OF PALESTINE – ISLAMIYYA) [SDT, FTO] GENERAL COMMAND (DOB 1938, POB ISLAMIC GROUP (see GAMA’A AL- Ramleh, Israel) (individual) [SDT] ISLAMIYYA) [ SDT, FTO] JABUKA, Belgrade, Serbia [FRYK] ISLAMIC JIHAD (see HIZBALLAH) [SDT, JAIMES RIVERA, Jose Isidro, c/o FTO] ADMINISTRACION INMOBILIARIA BOLI- ISLAMIC JIHAD FOR THE LIBERATION OF VAR S.A., Cali, Colombia; c/o PALESTINE (see HIZBALLAH) [SDT, COMERCIALIZADORA INTERNACIONAL FTO] VALLE DE ORO S.A., Cali, Colombia; c/o ISLAMIC JIHAD IN PALESTINE (see PAL- CONCRETOS CALI S.A., Cali, Colombia; c/ ESTINE ISLAMIC JIHAD–SHAQAQI FAC- o CONSTRUCTORA DIMISA LTDA., Cali, TION) [SDT, FTO] Colombia; c/o CONSULTORIA ISLAMIC JIHAD OF PALESTINE (see PAL- EMPRESARIAL ESPECIALIZADA LTDA., ESTINE ISLAMIC JIHAD–SHAQAQI FAC- Cali, Colombia; c/o GANADERIAS DEL TION) [SDT, FTO] VALLE S.A., Cali, Colombia; c/o ISLAMIC JIHAD ORGANIZATION (see INMOBILIARIA U.M.V. S.A., Cali, Colom- HIZBALLAH) [SDT, FTO] bia; c/o INVERSIONES BETANIA LTDA.,
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Cali, Colombia; c/o INVERSIONES EL a.k.a. YUGOSLAV EXPORT AND CREDIT PEN˜ ON S.A., Cali, Colombia; c/o BANK INC.), P.O. Box 234, Knez Mihailova INVERSIONES GEMINIS S.A., Cali, Co- 42, 11000 Belgrade, Serbia (All offices lombia; c/o SOCOVALLE LTDA., Cali, Co- worldwide) [FRYK] lombia; c/o INDUSTRIA DE CARNES JIMENEZ, Isabel Cristina, c/o LTDA., Pereira, Colombia (Cedula No. INVERSIONES Y CONSTRUCCIONES 19090006 (Colombia)) (individual) [SDNT] ATLAS LTDA., Cali, Colombia; (Cedula JAMAHIRIYA BANK (f.k.a. MASRAF AL– No. 66852533 (Colombia)) (individual) GUMHOURIA) (38 local branches in Libya) [SDNT] [LIBYA] JIMINEZ, Gillermo (SOLER), Panama (indi- JAMAHIRIYA BANK (f.k.a. MASRAF AL– vidual) [CUBA] GUMHOURIA), Emhemed Megrief Street, JNA (a.k.a. JUGOSLOVENSKA NARODNA Tripoli, Libya [LIBYA] ARMIJA; a.k.a. YUGOSLAV NATIONAL JAMAHIRIYA BANK (f.k.a. MASRAF AL– ARMY), Belgrade, Serbia [FRYK] GUMHOURIA), P.O. Box 1291, Benghazi, JOINT REPRESENTATIVE OFFICE OF Libya [LIBYA] YUGOSLAV BANKS, Mosfiljmovskaja 42, JAMAHIRIYA BANK (f.k.a. MASRAF AL– 7332 Moscow, Russia [FRYK] GUMHOURIA), P.O. Box 3224, Martyr JOINT REPRESENTATIVE OFFICE OF Street, Megarief, Tripoli, Libya [LIBYA] YUGOSLAV BANKS, No. 17 2nd Street JANKOVIC, Dragoljub, Minister of Justice, Pakistan Avenue, Dr. Beheshti Avenue, Te- Republic of Serbia, Serbia (DOB 1945) (indi- heran, Iran [FRYK] vidual) [FRYK] JOINT REPRESENTATIVE OFFICE OF JANUARY SHUHADA (MARTYRS) PLANT, YUGOSLAV BANKS, Piazza Santa Maria Libya [LIBYA] Beltrade 2, 20121 Milan, Italy [FRYK] JAPANESE RED ARMY (a.k.a. NIPPON JOINT REPRESENTATIVE OFFICE OF SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. YUGOSLAV BANKS, Ta Yuan Cun–Dipl. ANTI-IMPERIALIST INTERNATIONAL Office bldg. 2–8–1, Beijing, People’s Repub- BRIGADE; a.k.a. HOLY WAR BRIGADE; lic of China [FRYK] a.k.a. ANTI-WAR DEMOCRATIC FRONT; JOINT TURKISH LIBYAN AGRICULTURAL a.k.a. JRA; a.k.a. AIIB) [FTO] LIVESTOCK COMPANY, Ankara, Turkey JARACO S.A. (a.k.a. SOKTAR; f.k.a. [LIBYA] TRADACO S.A.), 45 Route de Frontenex, JON, Hana Paul, 19 Tudor House, Windsor CH–1207 Geneva, Switzerland [IRAQ] Way, Brook Green, London, England (indi- JARAMILLO F., Harvy, c/o DISMERCOOP, vidual) [IRAQ] Cali, Colombia (Cedula No. 16711189 (Co- JOVANOVIC, Perisa, Secretary for Legisla- lombia)) (individual) [SDNT] tion, Federal Republic of Yugoslavia, Fed- JARDINE HOUSE, 6 Crutched Friars, Lon- eral Republic of Yugoslavia (DOB 1946) (in- don EC3N 2HT, England [LIBYA] dividual) [FRYK] JASIM, Latif Nusayyif (a.k.a. JASSEM, JOVANOVIC, Zivadin, Vice President, So- Latif Nassif), Minister of Labor and Social cialist party of Serbia; Minister of Foreign Affairs, Baghdad, Iraq (DOB 1941) (indi- Affairs (a.k.a. Federal Secretary for For- vidual) [IRAQ] eign Affairs), Federal Republic of Yugo- JAT (a.k.a. JAVNO PREDUZECE ZA slavia, Federal Republic of Yugoslavia VAZDUSNI SAOBRACAJ; a.k.a. (DOB 14 Nov 1938; POB Oparic, the com- JUGOSLOVENSKI AEROTRANSPORT; mune of Rekovac, Serbia) (individual) a.k.a. YUGOSLAV AIRLINES), Belgrade, [FRYK] Serbia (All offices worldwide) [FRYK] JOWFE (a.k.a. NATIONAL COMPANY JAVNO PREDUZECE PTT SRBIJE (a.k.a. DRILLING CHEMICAL & EQUIPMENT), PUBLIC ENTERPRISE OF POST, TELE- NOC Building, Ashjara Square, Benghazi, GRAPH, AND TELEPHONE OF SERBIA), Libya [LIBYA] Serbia [FRYK] JRA (see JAPANESE RED ARMY) [FTO] JAVNO PREDUZECE ZA VAZDUSNI JRB — YUGOSLAV RIVER SHIPING COM- SAOBRACAJ (a.k.a. JAT; a.k.a. PANY, Belgrade, Serbia [FRYK] JUGOSLOVENSKI AEROTRANSPORT; JUBA DUTY FREE SHOP, Juba, Sudan a.k.a. YUGOSLAV AIRLINES), Belgrade, [SUDAN] Serbia (All offices worldwide) [FRYK] JUBANKA A.D., Belgrade, Serbia [FRYK] JAWABY TECHNICAL SERVICES LIMITED JUBMES A.D., Belgrade, Serbia [FRYK] (a.k.a. TEKXEL LIMITED), London, Eng- JUDEA POLICE (see KACH) [SDT, FTO] land [LIBYA] JUGOAGENT, Belgrade, Serbia [FRYK] JB INTERNATIONAL SHIPPING AND COM- JUGOAGENT, HAMBURG REPRESENTA- MERCIAL GMBH, Alter Wall 36, 2000 Ham- TIVE OFFICE, Hamburg, Germany [FRYK] burg 11, Germany [FRYK] JUGOALAT, Novi Sad, Vojvodina (Serbia) JERMA PALACE HOTEL, Maarsancala, [FRYK] Malta [LIBYA] JUGOAUTO, Belgrade, Serbia [FRYK] JIHAD GROUP (see AL-JIHAD) [SDT, FTO] JUGOAZBEST, Milanovac, Serbia [FRYK] JIK BANKA D.D. (a.k.a. JUGOSLOVENSKA JUGOBANKA (a.k.a. BANK FOR FOREIGN IZVOZNA I KREDITNA BANKA D.D.; TRADE AD; a.k.a. JUGOBANKA D.D.;
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a.k.a. YUGOBANKA) (All offices world- SLAV AIRLINES), Belgrade, Serbia (All wide) [FRYK] offices worldwide) [FRYK] JUGOBANKA D.D. (a.k.a. BANK FOR FOR- JUGOTEHNA, Belgrade, Serbia [FRYK] EIGN TRADE AD; a.k.a. JUGOBANKA; JUMCO, Vranje, Serbia [FRYK] a.k.a. YUGOBANKA) (All offices world- JUME’AN, George, P.O. Box 1318, Amman, wide) [FRYK] Jordan (individual) [IRAQ] JUGOBROD, Belgrade, Serbia [FRYK] THE JUDEAN LEGION (see KAHANE CHAI) JUGODRVO, Belgrade, Serbia [FRYK] [SDT, FTO] JUGODUVAN, Nis, Serbia [FRYK] THE JUDEAN VOICE (see KAHANE CHAI) JUGOELEKTRO, Belgrade, Serbia [FRYK] [SDT, FTO] JUGOELEKTRO, BERLIN BRANCH OFFICE, JUNE 78 (see REVOLUTIONARY PEOPLE’S Berlin, Germany [FRYK] STRUGGLE) [FTO] JUGOEXPORT GMBH, Bronnerstrasse 17, K. P. TO JEANS WEAR S. DE H., Calle 78 6000 Frankfurt am Main 1, Germany No. 53–70 Local 218, Barranquilla, Colom- [FRYK] bia; NIT # 800211718–7 (Colombia) [SDNT] JUGOEXPORT, Belgrade, Serbia [FRYK] KACH (a.k.a. REPRESSION OF TRAITORS; JUGOHEMIJA, Belgrade, Serbia [FRYK] a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUGOINSPEKT (CYPRUS) LTD. (a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE J.I.B. INSPECTION LTD.; a.k.a. FOR THE SAFETY OF THE ROADS; a.k.a. JUGOINSPEKT LTD.), 57 Ledra St, No. 7, SWORD OF DAVID; a.k.a. JUDEA PO- Nicosia, Cyprus [FRYK] LICE; a.k.a. FOREFRONT OF THE IDEA; JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPEC- a.k.a. THE QOMEMIYUT MOVEMENT; TION LTD.; a.k.a. JUGOINSPEKT (CY- a.k.a. THE YESHIVA OF THE JEWISH PRUS) LTD.), 57 Ledra St, No. 7, Nicosia, IDEA) [SDT, FTO] KADHUM, Dr. Fadel Jawad, c/o Alvaney Cyprus [FRYK] Court, 250 Finchley Road, London, England JUGOINSPEKT, Serbia [FRYK] (individual) [IRAQ] JUGOLABORATORIJA, Belgrade, Serbia KADUMPORN, Somboon (see WEI, Hsueh [FRYK] Kang) (individual) [SDNTK] JUGOLEK, Belgrade, Serbia [FRYK] KAELBLE–GMEINDER GMBH (a.k.a. JUGOMETAL, 92 Archbishop Makarios III KAELBLE & GMEINDER COMPANY), Avenue, Nicosia, Cyprus [FRYK] Maubacher Strasse 100, Postfach 13 20, W– JUGOMETAL, Belgrade, Serbia [FRYK] 7150 Backnang, Germany [LIBYA] JUGOPAPIR, Belgrade, Serbia [FRYK] KAHANE CHAI (a.k.a. KAHANE LIVES; JUGOPETROL, Belgrade, Serbia [FRYK] a.k.a. KFAR TAPUAH FUND; a.k.a. THE JUGOPREVOZ, Belgrade, Serbia [FRYK] JUDEAN VOICE; a.k.a. THE JUDEAN LE- JUGOSKANDIA A.B., Noerrebrogade 26, 2200 GION; a.k.a. THE WAY OF THE TORAH; Copenhagen N, Denmark [FRYK] a.k.a. THE YESHIVA OF THE JEWISH JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo IDEA; a.k.a. KOACH) [SDT, FTO] 1, Norway [FRYK] KAHANE LIVES (see KAHANE CHAI) [SDT, JUGOSKANDIA AB, Sveavagen 59, 113 59 FTO] Stockholm, Sweden [FRYK] KAMALATA, Abilio Jose Augusto ‘‘Numa’’ JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, (a.k.a. CAMALATA, Abilio), General of 00260 Helsinki 26, Finland [FRYK] UNITA; DOB 31 August 1955; POB Cubal, JUGOSKANDIK D.D. (All offices worldwide) Benguela Province, Angola (individual) [FRYK] [UNITA] JUGOSLOVENSKA BANKA ZA KANDEYA, Amilcar Jose Mateus (see MEDJUNARODNU EKONOMSKU CANDEIA, Anibal Jose Mateus ‘‘Kile’’) (in- SARADNJU (a.k.a. YUBMES; a.k.a. YUGO- dividual) [UNITA] SLAV BANK FOR INTERNATIONAL ECO- KANDEYA, Anibal (see CANDEIA, Anibal NOMIC COOPERATION) (All offices world- Jose Mateus ‘‘Kile’’) (individual) [UNITA] wide) [FRYK] KAPITAL BANKA A.D., Belgrade, Serbia JUGOSLOVENSKA IZVOZNA I KREDITNA [FRYK] BANKA D.D. (a.k.a. JIK BANKA D.D.; KARAGHULLY, Labeed A., General Manager a.k.a. YUGOSLAV EXPORT AND CREDIT of REAL ESTATE BANK, Iraq (individual) BANK INC.), P.O. Box 234, Knez Mihailova [IRAQ] 42, 11000 Belgrade, Serbia (All offices KARIC BANKA CYPRUS OFFSHORE BANK- worldwide) [FRYK] ING UNIT, 66 Makarios III Avenue, Cronos JUGOSLOVENSKA NARODNA ARMIJA Court, 2nd Floor, Nicosia, Cyprus [FRYK] (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL KARIC BANKA, Palmira Toljatija 3, 11070 ARMY), Belgrade, Serbia [FRYK] Novi Beograd, Serbia [FRYK] JUGOSLOVENSKA POMORSKA AGENCIJA KARIC, Palmira Bogoljub, Minister without (a.k.a. YUGOSLAV SHIPPING AGENCY), Portfolio, Republic of Serbia, Toljatija 3, Belgrade, Serbia [FRYK] 11070, Novi Beograd, Serbia (DOB 17 Jan JUGOSLOVENSKI AEROTRANSPORT 1954; POB Pec, Kosovo) (individual) [FRYK] (a.k.a. JAT; a.k.a. JAVNO PREDUZECE KARIMA DATE FACTORY, Karima, Sudan ZA VAZDUSNI SAOBRACAJ; a.k.a. YUGO- [SUDAN]
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KARIMA FRUIT AND VEGETABLE CAN- eral Republic of Yugoslavia (DOB 1940) (in- NING FACTORY, P.O. Box 54, Karima, dividual) [FRYK] Sudan [SUDAN] KONSTRUKTOR, Pancevo, Vojvodina (Ser- KASPAR SHIPPING CO. S.A., c/o EMPRESA bia) [FRYK] DE NAVEGACION CARIBE, Edificio Lonja KOOPERATIVA, Novi Sad, Vojvodina (Ser- del Comercio, Lamparilla 2, Caja Postal bia) [FRYK] 1784, Havana 1, Cuba [CUBA] KOPAONIK, Belgrade, Serbia [FRYK] KASSALA FRUIT PROCESSING COMPANY, KOPRODUCT LTD., 2 Albion Place, King’s Khartoum, Sudan [SUDAN] Terrace, Galena Road, London W6 0QT, KASSALA ONION DEHYDRATION FAC- England [FRYK] TORY, P.O. Box 22, Kassala, Sudan KOPRODUKT (a.k.a. KOPRODUKT ZA [SUDAN] UNUTRASNJU I SPOLJNU TRGOVINU I KAVE, S.A., Panama [CUBA] ZASTUPANJE STRANIH PREDUZECA), KEENCLOUD LIMITED, 11 Catherine Place, Bulevar Marsala Tita 6, 21000 Novi Sad, Westminister, London, England [IRAQ] Vojvodina (Serbia) [FRYK] KENAF SOCKS FACTORY, Abu Naama, KOPRODUKT ZA UNUTRASNJU I Sudan [SUDAN] SPOLJNU TRGOVINU I ZASTUPANJE KERTES, Mihalj, Customs Director, Federal STRANIH PREDUZECA (a.k.a. Republic of Yugoslavia, Federal Republic KOPRODUKT), Bulevar Marsala Tita 6, of Yugoslavia (DOB 29 AUG 1947; POB 21000 Novi Sad, Vojvodina (Serbia) [FRYK] Palanka, Vojvodina, Serbia) (individual) KORDOFAN AUTOMOBILE COMPANY, P.O. [FRYK] Box 97, Khartoum, Sudan [SUDAN] KFAR TAPUAH FUND (see KAHANE CHAI) KORDOFAN COMPANY, Khartoum, Sudan [SDT, FTO] [SUDAN] KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KOSOVO ELECTRIC POWER COMPANY KHALIL, Ahmad Murtadha Ahmad), Min- (a.k.a. ELEKTROPRIVREDA KOSOVA), ister of Transport and Communications, Pristina, Kosovo (Serbia) [FRYK] Iraq (individual) [IRAQ] KOSOVO EXPORT IMPORT GMBH (a.k.a. KHARTOUM CENTRAL FOUNDRY, Khar- EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. toum, Sudan [SUDAN] OMEGA GMBH), Maillingerstrasse 34, 8000 KHARTOUM COMMERCIAL AND SHIPPING Munich 2, Germany [FRYK] COMPANY LIMITED, Kasr Avenue, P.O. KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. Box 221, Khartoum, Sudan [SUDAN] KOSOVO EXPORT IMPORT GMBH; a.k.a. KHARTOUM TANNERY, P.O. Box 134, Khar- OMEGA GMBH), Maillingerstrasse 34, 8000 toum South, Sudan [SUDAN] Munich 2, Germany [FRYK] KHOMS CEMENT PLANT, Khoms, Libya KOSOVSKA BANKA (All offices. Bank is [LIBYA] headquartered in Pristina, Kosovo (Ser- KHOR OMER ENGINEERING COMPANY, bia)) [FRYK] P.O. Box 305, Khartoum, Sudan [SUDAN] KOSTIC, Jugoslav, Minister without Port- KHUN SA (see CHANG, Chi Fu) (individual) folio, Federal Republic of Yugoslavia, Fed- [SDNTK] eral Republic of Yugoslavia (DOB 1939) (in- KIKIC, Zlatan, Director, MFA Europe (a.k.a. dividual) [FRYK] Director, European Department), Federal KOVAC, Dr. Miodrag, Minister of Labor, Republic of Yugoslavia, Federal Republic Health and Social Work, Federal Republic of Yugoslavia (DOB 1940) (individual) of Yugoslavia, Federal Republic of Yugo- [FRYK] slavia (DOB 1948) (individual) [FRYK] KLUZ, Belgrade, Serbia [FRYK] KOVACEVIC, Dejan, Minister of Construc- KMG TRUDBENIK, Belgrade, Serbia [FRYK] tion Industries (a.k.a Minister of Civil En- KNEZEVIC, Zoran, Minister of Justice, Fed- gineering), Republic of Serbia, Serbia (DOB eral Republic of Yugoslavia, Federal Re- 1937) (individual) [FRYK] public of Yugoslavia (DOB 1948) (indi- KRAJISKA BANKA A.D., Zemun, Serbia vidual) [FRYK] [FRYK] KOACH (see KAHANE CHAI) [SDT, FTO] KRASIC, Zoran (a.k.a. KRASNIC, Zoran), KOIMPEX, Novi Sad, Vojvodina (Serbia) Minister of Trade, Republic of Serbia, Ser- [FRYK] bia (DOB 1956) (individual) [FRYK] KOL INVESTMENTS, INC., Miami, Florida, KRASNIC, Zoran (a.k.a. KRASIC, Zoran), U.S.A. [CUBA] Minister of Trade, Republic of Serbia, Ser- KOMERCIJALNA BANKA A.D., Belgrade, bia (DOB 1956) (individual) [FRYK] Serbia [FRYK] KREDITNA BANKA BEOGRAD (All offices KOMGRAP (a.k.a. KOMGRAP–GRO), worldwide) [FRYK] Terazije 4, P.O. Box 468, 11001 Belgrade, KREDITNA BANKA BEOGRAD CYPRUS Serbia [FRYK] OFFSHORE BANKING UNIT, Nicosia, Cy- KOMGRAP–GRO (a.k.a. KOMGRAP), prus [FRYK] Terazije 4, P.O. Box 468, 11001 Belgrade, KREDITNA BANKA PRISTINA (All offices Serbia [FRYK] worldwide) [FRYK] KOMNENIC, Milan, Minister for Informa- KREDITNA BANKA SUBOTICA (All offices tion, Federal Republic of Yugoslavia, Fed- worldwide) [FRYK]
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KRGA, Branko, Chief, Intelligence Depart- LA EMPRESA CUBANA DE FLETES (a.k.a. ment (a.k.a. Head of Second Department, CUBAN FREIGHT ENTERPRISE; a.k.a. Intelligence), Federal Republic of Yugo- CUFLET), Varna, Bulgaria [CUBA] slavia, Federal Republic of Yugoslavia LABORATORIOS BLAIMAR DE COLOMBIA (DOB 18 FEB 1945) (individual) [FRYK] S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, Bo- KRIKAH INDUSTRIES GROUP, P.O. Box 755, gota, Colombia [SDNT] Khartoum North, Sudan [SUDAN] LABORATORIOS BLANCO PHARMA S.A. KRUSEVAC PROMET, Krusevac, Serbia (a.k.a. BLANCO PHARMA S.A.), Carrera 99 [FRYK] y 100 No. 46A–10, Bodega 4, Bogota, Colom- KRUSIK, Valjevo, Serbia [FRYK] bia [SDNT] KUFRA AGRICULTURAL CO., P.O. Box 4239, LABORATORIOS GENERICOS Benghazi, Libya; Tripoli Office, P.O. Box VETERINARIOS DE COLOMBIA S.A, 2306, Damascus Street, Tripoli, Libya Carrera 71 No. 57–07, Bogota, Colombia [LIBYA] [SDNT] KUFRA PRODUCTION PROJECT, P.O. Box LABORATORIOS KRESSFOR DE COLOM- 6324, Benghazi, Libya; P.O. Box 2306, Trip- BIA S.A. (a.k.a. KRESSFOR), Calle 16 28A oli, Libya [LIBYA] 51, Bogota, Colombia; Calle 16 28A 57, Bo- KUGLEX, Belgrade, Serbia [FRYK] gota, Colombia; Calle 17 28A–43, Bogota, KULSKA BANKA A.D., Kula, Serbia [FRYK] Colombia; Calle 17A 28 43, Bogota, Colom- KURDISTAN WORKERS‘ PARTY (a.k.a. bia [SDNT] PKK; a.k.a. PARTIYA KARKERAN LAFI TRADE MALTA, 14517 Tower Road, KURDISTAN) [FTO] Sliema, Malta [LIBYA] KUTLESIC, Dr. Vladan, Deputy Prime Min- LAFITRADE HOLDINGS BV, P.O. Box 75265, ister, Federal Republic of Yugoslavia, Fed- 1070 AG Amsterdam, Netherlands; De eral Republic of Yugoslavia (DOB 1955; Lairessestraat 133, 1075 HJ Amsterdam, POB Belgrade, Serbia) (individual) [FRYK] Netherlands [LIBYA] LAHMAR, Mohammed, Dat El Imad Admin- KUWAYBAH, Muftah Muhammad, Secretary istrative Complex Tower No. 2, P.O. Box of Marine Resources of the Government of 2542, Tripoli, Libya (individual) [LIBYA] Libya, Libya (individual) [LIBYA] LAKSHMI, Panama [CUBA] KYOEI INTERNATIONAL COMPANY, LIM- LAMEDON TRADING LTD., Evagoras ITED, Tokyo, Japan [CUBA] Papachristouforou Street, Themis Court LA COMPANIA GENERAL DE NIQUEL Bldg, 1st Floor, P.O. Box 561, Limassol, Cy- (a.k.a. GENERAL NICKEL SA), Cuba prus [FRYK] [CUBA] LARRANAGA CALVACHE, Juan Carlos, c/o LA EMPRESA CUBANA DE FLETES (a.k.a. ADMINISTRACION INMOBILIARIA BOLI- CUBAN FREIGHT ENTERPRISE; a.k.a. VAR S.A., Cali, Colombia; c/o CUFLET), Barcelona, Spain [CUBA] COMERCIALIZADORA INTERNACIONAL LA EMPRESA CUBANA DE FLETES (a.k.a. VALLE DE ORO S.A., Cali, Colombia; c/o CUBAN FREIGHT ENTERPRISE; a.k.a. INMOBILIARIA BOLIVAR LTDA., Cali, CUFLET), Buenos Aires, Argentina [CUBA] Colombia; c/o INVERSIONES EL PEN˜ ON LA EMPRESA CUBANA DE FLETES (a.k.a. S.A., Cali, Colombia (Cedula No. 12982064 CUBAN FREIGHT ENTERPRISE; a.k.a. (Colombia)) (individual) [SDNT] CUFLET), Genoa, Italy [CUBA] LAVERDE GOMEZ, German, c/o LA EMPRESA CUBANA DE FLETES (a.k.a. CONSTRUCTORA ALTOS DEL RETIRO CUBAN FREIGHT ENTERPRISE; a.k.a. LTDA., Bogota, Colombia (individual) CUFLET), Mexico [CUBA] [SDNT] LA EMPRESA CUBANA DE FLETES (a.k.a. LAYAS, Mohammed Hussein, Tripoli, Libya CUBAN FREIGHT ENTERPRISE; a.k.a. (individual) [LIBYA] CUFLET), Montreal, Canada [CUBA] LAZIC, Djura, Minister without Portfolio, LA EMPRESA CUBANA DE FLETES (a.k.a. Republic of Serbia, Serbia (DOB 1953) (indi- CUBAN FREIGHT ENTERPRISE; a.k.a. vidual) [FRYK] CUFLET), Moscow, Russia [CUBA] LEAL FLOREZ, Luis Alejandro, c/o LA EMPRESA CUBANA DE FLETES (a.k.a. COINTERCOS S.A., Bogota, Colombia; c/o CUBAN FREIGHT ENTERPRISE; a.k.a. DISTRIBUIDORA DE DROGAS CONDOR CUFLET), Pyongyang, Korea (Peoples S.A., Bogota, Colombia; c/o FIDUSER Democratic Republic) [CUBA] LTDA., Bogota, Colombia; Cedula No. LA EMPRESA CUBANA DE FLETES (a.k.a. 7217432 (Colombia) (individual) [SDNT] CUBAN FREIGHT ENTERPRISE; a.k.a. LEAL RODRIGUEZ, Jose Guillermo, c/o CUFLET), Rostock, Germany [CUBA] DECAFARMA S.A., Bogota, Colombia; c/o LA EMPRESA CUBANA DE FLETES (a.k.a. LABORATORIOS KRESSFOR DE COLOM- CUBAN FREIGHT ENTERPRISE; a.k.a. BIA S.A., Bogota, Colombia; c/o PENTA CUFLET), Rotterdam, Netherlands [CUBA] PHARMA DE COLOMBIA S.A., Bogota, Co- LA EMPRESA CUBANA DE FLETES (a.k.a. lombia; c/o PENTACOOP LTDA., Bogota, CUBAN FREIGHT ENTERPRISE; a.k.a. Colombia; Cedula No. 89867 (Colombia) (in- CUFLET), Syczecin, Poland [CUBA] dividual) [SDNT]
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LEATHER INDUSTRIES CORPORATION LIBYAN ARAB UGANDA HOLDING CO. (a.k.a. LEATHER INDUSTRIES LTD. (a.k.a. UGANDA LIBYAN HOLDING TANNERIES), P.O. Box 1639, Khartoum, CO. LTD.), Kampala, Uganda [LIBYA] Sudan [SUDAN] LIBYAN BRICK MANUFACTURING CO., LEATHER INDUSTRIES TANNERIES (see P.O. Box 25, Km. 17, Suani Road, Suani, LEATHER INDUSTRIES CORPORATION) Libya; P.O. Box 10700, Tripoli, Libya [SUDAN] [LIBYA] LEBREDO, Jose A., Director, Banco LIBYAN CEMENT CO., P.O. Box 2108, Nacional de Cuba, Zweierstrasse 35, CH– Benghazi, Libya [LIBYA] 8022 Zurich, Switzerland (individual) LIBYAN CINEMA CORPORATION, P.O. Box [CUBA] 2076, Benghazi, Libya; P.O. box 878, Tripoli, LETEKS — LESKOVAC (a.k.a. WOOL AND Libya [LIBYA] TEXTILE INDUSTRY OF LESKOVAC), LIBYAN ETERNIT COMPANY, P.O. Box Leskovac, Serbia [FRYK] 6103, Zanzour Km. 17, Tripoli, Libya LEVERAGE, S.A., San Martin 323, Piso 14, [LIBYA] Buenos Aires, Argentina [CUBA] LIBYAN FISHING COMPANY, P.O. Box 3749, LEVERYE, S.A., Corrientes 1386, 5th Floor, Tripoli, Libya [LIBYA] Buenos Aires, Argentina [CUBA] LIBYAN–GREEK INVESTMENT COMPANY, LEYBDA CORPORATION, S.A., Panama Athens, Greece [LIBYA] [CUBA] LIBYAN HOTELS AND TOURISM CO., P.O. LIBERATION STRUGGLE (see REVOLU- Box 2977, Tripoli, Libya [LIBYA] TIONARY PEOPLE’S STRUGGLE) [FTO] LIBYAN INSURANCE COMPANY, Benghazi, LIBERATION TIGERS OF TAMIL EELAM Libya; Derna, libya; Gharian, Libya; Homs, (a.k.a. LTTE; a.k.a. TAMIL TIGERS; a.k.a. Libya; Misurata, Libya; Sebha, Libya; ELLALAN FORCE) [FP-2] Ousama Bldg, 1st September Street, P.O. LIBERIAN LIBYAN HOLDING COMPANY, Box 2438, Tripoli, Libya; Zawiya, Libya Monrovia, Liberia [LIBYA] LIBREROS DIEZ, Orlando, c/o [LIBYA] CONSTRUCTORA DIMISA LTDA., LIBYAN MILLS COMPANY, Sharia 1st Sep- Cali,Colombia; c/o DISTRIBUIDORA DE tember, P.O. Box 310, Tripoli, Libya ELEMENTOS PARA LA CONSTRUCCION [LIBYA] S.A., Cali, Colombia; c/o INDUSTRIA LIBYAN NATIONAL OIL CORPORATION AVICOLA PALMASECA S.A., Cali, Colom- (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- bia; c/o VALLE COMUNICACIONES PORATION; a.k.a. NOC), Dahra Gas LTDA., Cali, Colombia; Cedula No. 16651068 Projects Office, Dahra Street, P.O. Box (Colombia) (individual) [SDNT] 12221, Dahra, Tripoli, Libya [LIBYA] LIBYA INSURANCE CO. (CYPRUS OFFICE) LIBYAN NATIONAL OIL CORPORATION LTD., Cyprus [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- LIBYA INSURANCE COMPANY, Cyprus Of- PORATION; a.k.a. NOC), Petroleum Train- fice, Nicosia, Cyprus [LIBYA] ing and Qualifying Institute, Zawia Road, LIBYA INSURANCE COMPANY, P.O. Box Km. 9, P.O. Box 6184, Tripoli, Libya 2438, Usama Bldg., 1st September Street, [LIBYA] Tripoli, Libya (7 main branches and 58 sub– LIBYAN NATIONAL OIL CORPORATION branches in Libya) [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- LIBYAN ARAB AIRLINES (Numerous PORATION; a.k.a. NOC) (Subsidiaries and branch offices and facilities abroad) joint ventures in Libya and worldwide) [LIBYA] [LIBYA] LIBYAN ARAB CO. FOR DOMESTIC ELEC- LIBYAN NATIONAL OIL CORPORATION TRICAL MATERIALS, P.O. Box 453, (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- Benghazi, Libya; P.O. Box 12718, Tripoli, PORATION; a.k.a. NOC), P.O. Box 2978, Libya [LIBYA] Benghazi, Libya [LIBYA] LIBYAN ARAB FOREIGN BANK (a.k.a. LIBYAN NATIONAL OIL CORPORATION LAFB), Dat El Imad Complex Tower No. 2, (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- P.O. Box 2542, Tripoli, Libya [LIBYA] PORATION; a.k.a. NOC), Petroleum Re- LIBYAN ARAB FOREIGN INVESTMENT search Centre, Al Nasser Street, P.O. Box COMPANY (a.k.a. LAFICO), Athens, 6431, Tripoli, Libya [LIBYA] Greece [LIBYA] LIBYAN NATIONAL OIL CORPORATION LIBYAN ARAB FOREIGN INVESTMENT (a.k.a. LNOC; a.k.a. NATIONAL OIL COR- COMPANY (a.k.a. LAFICO), Malta PORATION; a.k.a. NOC), Bashir Saadawi [LIBYA] Street, P.O. Box 2655, Tripoli, Libya LIBYAN ARAB FOREIGN INVESTMENT [LIBYA] COMPANY (a.k.a. LAFICO), Rome, Italy LIBYAN TRACTOR ESTABLISHMENT, P.O. [LIBYA] Box 12507, Dahra, Libya [LIBYA] LIBYAN ARAB MALTESE HOLDING CO. LICOREXPORT S.A., Quito, Ecuador [CUBA] LTD. (a.k.a. LAMHCO), St. Mark House, LILIC, Zoran, Vice President, Socialist party Cappuchan Street, Floriana, Malta of Serbia; Deputy Prime Minister, Federal [LIBYA] Republic of Yugoslavia, Federal Republic
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of Yugoslavia (DOB 27 Aug 1953; POB Brza LOUTH HOLDINGS, S.A., Panama [CUBA] Palanka, Serbia) (individual) [FRYK] LOZANO CANCINO DE GUTIERREZ, Maria LINARES REYES, Ricardo Jose (a.k.a. Gladys (a.k.a. LOZANO DE GUTIERREZ, LLENARES REYES, Jose Ricardo), c/o Gladys), c/o INVERSIONES GEELE LTDA., ADMINISTRACION INMOBILIARIA BOLI- Bogota, Colombia; c/o LABORATORIOS VAR S.A., Cali, Colombia; c/o CONCRETOS GENERICOS VETERINARIOS DE COLOM- CALI S.A., Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE COLOM- INCOVALLE, Cali, Colombia; c/o BIA S.A., Bogota, Colombia; c/o PENTA INVERSIONES BETANIA LTDA., Cali, Co- PHARMA DE COLOMBIA S.A., Bogota, Co- lombia; c/o INVERSIONES EL PEN˜ ON lombia; c/o SERVICIOS SOCIALES LTDA., S.A., Cali, Colombia; c/o INVERSIONES Bogota, Colombia (DOB 19 October 1948; Ce- HERREBE LTDA., Cali, Colombia; c/o dula No. 41444092 (Colombia)) (individual) INVERSIONES INVERVALLE S.A., Cali, [SDNT] Colombia; c/o INVHERESA S.A., Cali, Co- LOZANO DE GOMEZ, Zilia, c/o BLANCO lombia; c/o VIAJES MERCURIO LTDA, PHARMA S.A., Bogota, Colombia; c/o Cali, Colombia; c/o W. HERRERA Y CIA. S. LABORATORIOS GENERICOS EN C., Cali, Colombia (DOB 8 March 1955; VETERINARIOS DE COLOMBIA S.A., Bo- Passport PO466638 (Colombia); Cedula No. gota, Colombia; c/o LABORATORIOS 14440139 (Colombia)) (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, LINDO HURTADO, Edgar, c/o Colombia (Cedula No. 541577886 (Colombia)) INMOBILIARIA U.M.V. S.A., Cali, Colom- (individual) [SDNT] bia (individual) [SDNT] LOZANO, Eduardo (see AMEZCUA LIRIJA, Prizren, Kosovo (Serbia) [FRYK] CONTRERAS, Luis Ignacio) (individual) LITALIA SHIPPING S.A., Panama City, [SDNTK] Panama; c/o Beogradska Plovidba, LTTE (see LIBERATION TIGERS OF TAMIL Lenjinov Bulevar 165A, 11070 Novi Beograd, EELAM) [FTO] Serbia [FRYK] LUDEVINA, Odeth (see CHILALA, Odeth LITRACO IMPEX LTD., P.O. Box 5686, Ludovina Baca Joaquim) (individual) Benghazi, Libya (Branch of NATIONAL [UNITA] SOFT DRINKS EST.) [LIBYA] LUGO VILLAFAN˜ E, Jesus Alberto, c/o LIVNICA, Kikinda, Vojvodina (Serbia) CONCRETOS CALI S.A., Cali, Colombia; c/ [FRYK] o INVERSIONES Y CONSTRUCCIONES LOBATO, Julio (a.k.a. PRADO, Julio), Pan- VALLE S.A., Cali, Colombia; c/o ama (individual) [CUBA] INVHERESA S.A., Cali, Colombia; Calle LONDON˜ O DE UPEGUI, Maria del Carmen, 70N No. 14–31, Cali, Colombia (Cedula No. c/o INVERSIONES VILLA PAZ S.A., Cali, 14977685 (Colombia)) (individual) [SDNT] Colombia (individual) [SDNT] LZTK, Kikinda, Vojvodina (Serbia) [FRYK] LOPERA LONDON˜ O, Vicente de Jesus, c/o M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, INVERSIONES Y CONSTRUCCIONES Colombia [SDNT] VALLE S.A., Calle, Colombia (Cedula No. M.O.C. ECHEVERRY HERMANOS LTDA., 1393107 (Colombia)) (individual) [SDNT] Calle 23AN No. 5AN–21, Cali, Colombia; NIT LOPEZ, Luis (see AMEZCUA CONTRERAS, # 800038241–5 (Colombia) [SDNT] Luis Ignacio) (individual) [SDNTK] MACHINE INDUSTRY OF NIS (a.k.a. MIN — LOPEZ, Miguel, A., Deputy Chairman, Ha- MASINSKA INDUSTRIJA), Nis, Serbia vana International Bank, 20 Ironmonger [FRYK] Lane, London EC2V 8EY, England (indi- MACHINES AND TRACTORS INDUSTRY vidual) [CUBA] (a.k.a. IMT — INDUSTRIJA MASINA I LOPEZ, Quirino Gutierrez, c/o ANGLO CAR- TRAKTORA), Belgrade, Serbia [FRYK] IBBEAN SHIPPING CO., LTD., 7th Floor, MADAN, Jorge (RIVAS), Frankfurt, Ger- Ibex House, the Minories, London, EC3N many (individual) [CUBA] 1DY, England (individual) [CUBA] MADI, Ragiab Saad, P.O. Box 2297, Shoman LOPEZ RODRIGUEZ, Cecilia, c/o Street, Fashioum, Tripoli, Libya (indi- COMERCIALIZADORA INTERNACIONAL vidual) [LIBYA] VALLE DE ORO S.A., Cali, Colombia (indi- MAG INTERTRADE, Serbia [FRYK] vidual) [SDNT] MAG PETROL, Belgrade, Serbia [FRYK] LOPEZ VALENCIA, Oscar, c/o MAGCOBAR (LIBYA) LTD., Benghazi, FLEXOEMPAQUES LTDA., Cali, Colom- Libya; P.O. Box 867, Tripoli, Libya bia; c/o PLASTICOS CONDOR LTDA., Cali, [LIBYA] Colombia; Carrera 6A No. 11–43 501–2, Cali, MAGNOHROM, Kraljevo, Serbia [FRYK] Colombia (Cedula No. 10537943 (Colombia)) MAHARI GENERAL AUTOMOBILE CO., (individual) [SDNT] Libya [LIBYA] LOPEZ ZAPATA, Hernan de Jesus, c/o MALIK, Assim Mohammed Rafiq Abdul AGROPECUARIA LA ROBLEDA S.A., Cali, (a.k.a. ABDULMALIK, Abdul Hameed; Colombia; c/o INDUSTRIA MADERERA a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al ARCA LTDA., Cali, Colombia (Cedula No. Deen Street, Al Nozha, Cairo, Egypt (indi- 16344058 (Colombia)) (individual) [SDNT] vidual) [IRAQ]
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MALUT SUGAR FACTORY, Malut, Sudan Cali, Colombia; c/o INVERSIONES [SUDAN] AGRICOLAS AVICOLAS Y GANADERAS MANA, Salem, Frankfurt, Germany (indi- LA CARMELITA LTDA., Cali, Colombia; c/ vidual) [LIBYA] o INVERSIONES BETANIA LTDA., Cali, MANA, Salem, Libya (individual) [LIBYA] Colombia (Cedula No. 16601783 (Colombia)) MANAURE S.A. (f.k.a. AGROPECUARIA LA (individual) [SDNT] ROBLEDA S.A.), Avenida 2D Norte No. MARMOLEJO VACA, Hernan Rodrigo, c/o 24N–76, Cali, Colombia; Carrera 61 No. 11– INVERSIONES INVERVALLE S.A., Cali, 58, Cali, Colombia (NIT # 800160353–2) Colombia (Cedula No. 14972401 (Colombia)) [SDNT] (individual) [SDNT] MANGALA SUGAR FACTORY, Mangala, MARQUEZ CANOVAS, Alberto, c/o Sudan [SUDAN] INMOBILIARIA U.M.V. S.A., Cali, Colom- MANJARRES GRANDE, Jorge (see bia; c/o SERVICIOS INMOBILIARIOS MANJARREZ GRANDE, Jorge) (indi- LTDA., Cali, Colombia (Cedula No. 14993019 vidual) [SDNT] (Colombia)) (individual) [SDNT] MANJARREZ GRANDE, Jorge (a.k.a. MARUF, Taha Muhyi al–Din, Vice President, MANJARRES GRANDE, Jorge), c/o Iraq (DOB 1924) (individual) [IRAQ] GRACADAL S.A., Cali, Colombia; c/o MARYOL ENTERPRISES INC., c/o INTERAMERICANA DE EMPRESA DE NAVEGACION MAMBISA, CONSTRUCCIONES S.A., Cali, Colombia; Apartado 543, San Ignacio 104, Havana, c/o RADIO UNIDAS F.M. S.A., Cali, Colom- Cuba [CUBA] bia; c/o SERVIFAR S.A., Cali, Colombia; c/ MASINOKOMERC, Belgrade, Serbia [FRYK] o SONAR F.M. S.A., Cali, Colombia; Cedula MASINOKOMERC, Knez Mihajlova 1–3, P. No. 16632969 (Colombia) (individual) Fah 232, 11000 Belgrade, Serbia [FRYK] [SDNT] MASPIO CEMENT CORPORATION, P.O. Box MANZPER CORP., Panama [CUBA] 96, Atbara, Sudan [SUDAN] MAQUINARIA TECNICA Y TIERRAS LTDA. MATADERO METROPOLITANO LTDA., Km. (a.k.a. M.T.T. LTDA.), Carrera 4A No. 16– 3 Via Marsella Parque Industrial, Pereira, 04, Cartago, Colombia; NIT # 800084233–1 Colombia; Carrera 10 No. 34–21 Dosq., Pe- (Colombia) [SDNT] reira, Colombia; Apartado Aereo 3786, Pe- MARIELA DE RODRIGUEZ Y CIA. S. EN C., reira, Colombia; NIT # 891412986–8 (Colom- Cali, Colombia [SDNT] bia) [SDNT] MARIELA DE RODRIGUEZ Y CIA. S. EN C. MATHEW, Glenroy (see MATTHEWS, (see INVERSIONES MONDRAGON Y CIA. Glenroy Vingrove) (individual) [SDNTK] S.C.S.) [SDNT] MATIC, Goran, Minister without Portfolio, MARIELA MONDRAGON DE R. Y CIA. S. Federal Republic of Yugoslavia, Federal EN C., Calle 12 Norte No. 9N–56/58, Cali, Co- Republic of Yugoslavia (DOB 1959) (indi- lombia; Avenida 4 Norte No. 8N–67, Cali, vidual) [FRYK] Colombia; NIT # 800122032–1 (Colombia) MATKOVIC, Dusko, Vice President, Social- [SDNT] ist party of Serbia; Federal Republic of MARIN ESTRADA Y CIA. S. EN C.S., Yugoslavia, Federal Republic of Yugo- Carrera 8 No. 32–16, Cali, Colombia; slavia (DOB 10 Apr 1956; POB Bitolj, Apartado Aereo 1175, Cali, Colombia; Calle F.Y.R.O.M.) (individual) [FRYK] 44 No. 1E–155, Cali, Colombia; Calle 45 No. MATRIX CHURCHILL CORPORATION, 5903 1E–86, Cali, Colombia; NIT # 800083114–9 Harper Road, Cleveland, Ohio 44139, U.S.A. (Colombia) [SDNT] [IRAQ] MARINA SAN GORG CO. LTD. (a.k.a. MA- MATROZ — CELLULOSE AND PAPER IN- RINA SAN GORG HOLIDAY COMPLEX), DUSTRY (a.k.a. MATROZ SREMSKA Malta [LIBYA] MITROVICA), Sremska Mitrovica, MARINE REGISTRATION COMPANY, Pan- Vojvodina (Serbia) [FRYK] ama [CUBA] MATROZ SREMSKA MITROVICA (a.k.a. MARISCO (or MARISCOS) DE FARALLON, MATROZ — CELLULOSE AND PAPER IN- S.A., Panama [CUBA] DUSTRY), Sremska Mitrovica, Vojvodina MARJANOVIC, Mirko, Prime Minister, Re- (Serbia) [FRYK]FP-1≤MATTHEW, Glenroy public of Serbia, Serbia (DOB 27 Jul 1937; Wingrove (see MATTHEWS, Glenroy POB Knin, Croatia) (individual) [FRYK] Vingrove) (individual) [SDNTK] MARKETING ASSOCIATES CORPORATION, MATTHEWS, Glenroy Vingrove (a.k.a. Calle 52 E, Campo Alegre, Panama City, MATHEW, Glenroy; a.k.a. MATTHEW, Panama [CUBA] Glenroy Wingrove; a.k.a. MATTHEWS, MARKONIZONI, Serbia [FRYK] Glen Roy), Frigate Bay, St. Kitts; DOB 26 MARKOVIC, Ratko, Deputy Prime Minister, July 1958; POB St. Kitts and Nevis; Pass- Republic of Serbia, Serbia (DOB 1944) (indi- port 047815 (St. Kitts) (individual) [SDNTK] vidual) [FRYK] MATTHEWS, Glen Roy (see MATTHEWS, MARMOLEJO LOAIZA, Carlos Julio, c/o Glenroy Vingrove) (individual) [SDNTK] COMERCIALIZADORA INTERNACIONAL MATUQ, Matuq Muhammad, Secretary of VALLE DE ORO S.A., Cali, Colombia; c/o Education, Youth, Scientific Research, and INDUSTRIA AVICOLA PALMASECA S.A., Vocational Education of the Government
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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] MEDINA, Ana Maria or Anita, Panama (indi- METALLIA MADRID, Plaza Castillia 3/1702, vidual) [CUBA] 28046 Madrid, Spain [FRYK] MEDISA SARAJEVO, Sarajevo, Bosnia– METALLURGICAL COOPERATIVE OF Herzegovina [FRYK] SMEDEREVO (a.k.a. MKS — MEDISAN LIMITED, R1 6A, Qasam Indus- METALURSKI KOMBINAT SMEDEREVO), trial, Limiti tai Ricasch, Kalkara, Malta Smederevo, Serbia [FRYK] [LIBYA] METALOPLASTIKA, Jevrenova br 111, 15000 MEDITERRANEAN FEED SERVICES S.A., Sabac, Serbia [FRYK] Schutzengasse 25, Zurich CH–8001, Switzer- METALS–BANKA A.D., Novi Sad, Serbia land [LIBYA] [FRYK] MEDITERRANEAN OIL SERVICES GMBH METALSERVIS, Belgrade, Serbia [FRYK] (a.k.a. MEDITERRANEAN SEA OIL SERV- METALWORKING MACHINES AND COMPO- ICES GMBH; a.k.a. MEDOIL), P.O. Box NENTS INDUSTRY 14 OCTOBER (a.k.a. 5601, Immermannstrasse 40, Dusseldorf 1, IMK 14 OKTOBAR), Krusevac, Serbia Germany [LIBYA] [FRYK] MEDITERRANEAN POWER ELECTRIC METROVIA, Switzerland [LIBYA] COMPANY LIMITED, A 18B, Industrial Es- METTA TRADING LTD., 79–83 Great Port- tate, Marsa, Malta [LIBYA] land Street, London WIN 5FA, England MEK (see MUJAHEDIN-E KHALQ ORGANI- [FRYK] ZATION) [FTO] MG NORD TRADING COMPANY, Belgrade, MENIL ENSTALT COMPANY, Vaduz, Liech- Serbia [FRYK] tenstein [LIBYA] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- MERCAVICOLA LTDA., Calle 34 No. 5A–25, NANCIAL S.A.; a.k.a. MONTANA MAN- Cali, Colombia; Calle 47AN, Cali, Colombia AGEMENT INC.), c/o Morgan & Morgan, (NIT # 800086338–5) [SDNT] Edificio Torre Swiss Bank, Piso 16, Calle 53 MERCURIUS IMPORT/EXPORT COMPANY, Este, Marbella, Panama City, Republic of PANAMA, S.A., Calle C, Edificio 18, Box Panama [IRAQ] 4048, Colon Free Zone, Panama [CUBA] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- MERIMA, Krusevac, Serbia [FRYK] NANCIAL S.A.; a.k.a. MONTANA MAN- MESOVITA BANKA D.D. (a.k.a. PKB AGEMENT INC.), 57 Rue du Rhone, CH–1204 BANKA; a.k.a. POLJOPRIVREDNI Geneva, Switzerland [IRAQ] KREDITNA BEOGRAD BANKA) (All of- MILACIC, Borislav, Minister of Finances, fices. Bank is headquartered in Belgrade, Republic of Serbia, Serbia (DOB 1953) (indi- Serbia) [FRYK] vidual) [FRYK]
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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 MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), (DOB 5 February 1953; Cedula No. 19194691 Carrera 4 No. 12–41 of. 1403, 1501, Cali, Co- (Colombia)) (individual) [SDNT] lombia; NIT # 890328836–9 (Colombia) MOHAMED, Abdul Kader Ibrahim, [SDNT] Jianguomenwai Diplomatic Housing Com- MIRALUNA LTDA. Y CIA. S. EN C.S., (f.k.a. pound, Building 7–1, 5th Floor, Apartment INVERSIONES EL PASO LTDA.), (f.k.a. 4, Beijing, People’s Republic of China (indi- INVERSIONES NEGOAGRICOLA S.A.), vidual) [IRAQ] Carrera 4 No. 12–41 of. 1403, Cali, Colombia; MOMCILOV, Paja, Minister without Port- Carrera 4 No. 12–41 of. 1501, Cali, Colombia; folio, Republic of Serbia, Serbia (DOB 1948) NIT # 890937860–9 [SDNT] (individual) [FRYK] MIRCIC, Miroslav, Minister for Liaison with MONDRAGON AVILA, Alicia, c/o Serbs Living Outside Serbia (a.k.a. Min- INVERSIONES Y CONSTRUCCIONES ister of Relations with Serbs Outside of COSMOVALLE LTDA., Cali, Colombia (Ce- Serbia) Republic of Serbia, Serbia (DOB dula No. 29086010 (Colombia)) (individual) 1956) (individual) [FRYK] [SDNT] MISTRA VILLAGE LTD., (registered ad- MONDRAGON DE RODRIGUEZ, Mariela, c/o dress) 22 Europa Centre, Floriana, Malta; COMPAX LTDA., Cali, Colombia; c/o (operating address) Xemija Hill, St. Paul’s CORPORACION DEPORTIVA AMERICA, Bay, Malta [LIBYA] Cali, Colombia; c/o INVERSIONES MISURATA GENERAL ROADS CO., P.O. MONDRAGON Y CIA. S.C.S., Cali, Colom- Box 200, Misurata, Libya; P.O. Box 958, bia; c/o INVERSIONES Y Tripoli, Libya [LIBYA] CONSTRUCCIONES COSMOVALLE MITCO (a.k.a. MAGHREBAN INTER- LTDA., Cali, Colombia; c/o NATIONAL TRADE COMPANY), 47, Ave- LABORATORIOS KRESSFOR DE COLOM- nue Kheireddine Pacha, 1002 Tunis, Tunisia BIA S.A., Bogota, Colombia; c/o MARIELA [LIBYA] DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- MITROVIC, Luka, Minister of Industry, Re- lombia; c/o MARIELA MONDRAGON DE R. public of Serbia, Serbia (DOB 1951) (indi- Y CIA. S. EN C., Cali, Colombia; DOB 12 vidual) [FRYK] April 1935; Passport 4436059 (Colombia); Ce- MITSUKURA BOEKI K.K. (a.k.a. dula No. 29072613 (Colombia) (individual) MITSUKURA BOEKI–KAISHA, LTD.; [SDNT] a.k.a. MITSUKURA CORPORATION; a.k.a. MONET TRADING COMPANY, Panama MITSUKURA TRADING COMPANY LIM- [CUBA] ITED), 4–1–13 Hachiman–dori, Chuo–Ku MONROY ARCILA, Francisco Jose, c/o Kobe, Japan [CUBA] COMPAN˜ IA ADMINISTRADORA DE
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VIVIENDA S.A., Cali, Colombia; c/o MOTOR INDUSTRY OF RAKOVICA (a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, IMR — INDUSTRIJA MOTORA Colombia; c/o INVERSIONES EL PEN˜ ON, RAKOVICA), Belgrade, Serbia [FRYK] Cali, Colombia; c/o INVERSIONES GEMI- MOVIMIENTO REVOLUCIONARIO TUPAC NIS S.A., Cali, Colombia; Cedula No. AMARU (see TUPAC AMARU REVOLU- 79153691 (Colombia) (individual) [SDNT] TIONARY MOVEMENT) [FTO] MONTANEZ, Michael, Panama (individual) MRTA (see TUPAC AMARU REVOLU- [CUBA] TIONARY MOVEMENT) [FTO] MONTAN˜ O BERMUDEZ, Libardo, c/o M.T.T. LTDA. (see MAQUINARIA TECNICA LABORATORIOS GENERICOS Y TIERRAS LTDA.) [SDNT] VETERINARIOS, Bogota, Colombia (Ce- MUBARAK, Umid Medhat (a.k.a. MUBA- dula No. 17083296 (Colombia)) (individual) RAK, Umid Midhat), Minister of Health, [SDNT] Iraq (DOB ca. 1940) (individual) [IRAQ] MONTE ROYAL BANK A.D., Belgrade, Ser- MUGHNIYAH, Imad Fa’iz (a.k.a. bia [FRYK] MUGHNIYAH, Imad Fayiz), Senior Intel- MONTENEGRO EXPORT NIKSIC, 1052 Vaci ligence Officer of HIZBALLAH (DOB 7 De- u 19/21, Budapest, Hungary [FRYK] cember 1962, POB Tayr Dibba, Lebanon, MONTENEGRO EXPORT YUGOSLAVIA, Passport No. 432298 (Lebanon)) (individual) Kuruclesi ut 19/b, Budapest II, Hungary [SDT] [FRYK] MUHARIKAAT GENERAL AUTOMOBILE MONTEX BANKA D.D. (All offices. Bank is CO., P.O. Box 203, Benghazi, Libya; P.O. headquartered in Belgrade, Serbia) [FRYK] Box 259, Tripoli, Libya [LIBYA] MONTINVEST, Bulevar Revolucije 84, MUJAHEDIN–E KHALQ (see MUJAHEDIN–E P.O.Box 821, 11001 Belgrade, Serbia [FRYK] KHALQ ORGANIZATION) [FTO] MONTINVEST, Wilhelm–Leuschner Strasse MUJAHEDIN–E KHALQ ORGANIZATION 68, 6000 Frankfurt am Main 1, Germany (a.k.a. MEK; a.k.a. MKO; a.k.a. [FRYK] MUJAHEDIN–E KHALQ; a.k.a. PEOPLE’S MONTOYA MARTINEZ, Juan Carlos, c/o MUJAHEDIN ORGANIZATION OF IRAN; AGROPECUARIA BETANIA LTDA., Cali, a.k.a. PMOI; a.k.a. ORGANIZATION OF Colombia; c/o AGROPECUARIA LA THE PEOPLE’S HOLY WARRIORS OF ROBLEDA S.A., Cali, Colombia; c/o IRAN; a.k.a. SAZEMAN–E MUJAHEDIN–E INDUSTRIA AVICOLA PALMASECA S.A., KHALQ–E IRAN; a.k.a. NATIONAL COUN- Cali, Colombia; c/o INVERSIONES VILLA CIL OF RESISTANCE (NCR); a.k.a. NA- PAZ S.A., Cali, Colombia (Cedula No. TIONAL LIBERATION ARMY OF IRAN; 16801475 (Colombia)) (individual) [SDNT] a.k.a. NLA) [FTO] MOONEX INTERNATIONAL, S.A., Kingston, MULATO, Ernesto Joaquim, UNITA Rep- Jamaica [CUBA] resentative to Germany; DOB 12 August MOONEX INTERNATIONAL, S.A., Panama 1940; POB Bembe, Uige Province, Angola [CUBA] (individual) [UNITA] MORALES CASTRILLON, Victor Hugo, c/o MUN˜ OZ CORTES (CORTEZ), Julio Cesar, c/o TAURA S.A., Cali, Colombia; Cedula No. DROGAS LA REBAJA BARRANQUILLA 16620349 (Colombia) (individual) [SDNT] S.A., Barranquilla, Colombia; c/o BLANCO MORAN GUERRERO, Mario Fernando, c/o PHARMA S.A., Bogota, Colombia; c/o COINTERCOS S.A., Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Co- DISTRIBUIDORA DE DROGAS CONDOR lombia; c/o PENTA PHARMA DE COLOM- LTDA., Bogota, Colombia; c/o DROGAS LA BIA S.A., Bogota, Colombia; c/o REBAJA PRINCIPAL S.A., Bogota, Colom- PENTACOOP LTDA., Bogota, Colombia bia; c/o DROGAS LA REBAJA CALI S.A., (Cedula No. 12983857 (Colombia)) (indi- Cali, Colombia (Cedula No. 14938700 (Co- vidual) [SDNT] lombia)) (individual) [SDNT] MORAVA, Serbia [FRYK] MUN˜ OZ PAZ, Adriana del Socorro, c/o MORENO, Carlos Arturo, c/o INVERSIONES INVERSIONES Y CONSTRUCCIONES EL PEN˜ ON S.A., Cali, Colombia (Cedula VALLE S.A., Cali, Colombia (Cedula No. No. 14264233 (Colombia)) (individual) 31950689 (Colombia)) (individual) [SDNT] [SDNT] MUN˜ OZ PAZ, Joaquin Emilio, Avenida 4AN MORENO DAZA, Ricardo Alfredo, Carrera No. 47–89, Cali, Colombia; c/o 38D No. 4B–57, Cali, Colombia; c/o GALA- CONSTRUCTORA DIMISA LTDA., Cali, PAGOS S.A., Cali, Colombia; c/o TAURA Colombia; c/o INMOBILIARIA U.M.V. S.A., S.A., Cali, Colombia; Cedula No. 16631400 Cali, Colombia; c/o INVERSIONES Y (Colombia) (individual) [SDNT] CONSTRUCCIONES VALLE S.A., Cali, Co- MOSQUERA, Juan Carlos, Calle 24N No. 6–17, lombia; DOB 18 January 1971; Cedula No. Cali, Colombia; c/o INMOBILIARIA U.M.V. 16789012 (Colombia) (individual) [SDNT] S.A., Cali, Colombia (Cedula No. 16692007 MUN˜ OZ RODRIGUEZ, Juan Carlos, c/o (Colombia)) (individual) [SDNT] BLANCO PHARMA S.A., Bogota, Colom- MOSTOGRADNJA–GRADJEVNO bia; c/o CREDIREBAJA S.A., Cali, Colom- PREDUZECE, Vlajkoviceva 19A, 11000 Bel- bia; c/o DEPOSITO POPULAR DE grade, Serbia [FRYK] DROGAS S.A., Cali, Colombia; c/o
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DISTRIBUIDORA DE DROGAS CONDOR 80C–31, Bogota, Colombia (Cedula No. LTDA., Bogota, Colombia; c/o 19348370 (Colombia)) (individual) [SDNT] DISTRIBUIDORA DE DROGAS LA NAJAH, Tahor, Manama, Bahrain (indi- REBAJA S.A., Bogota, Colombia; c/o vidual) [LIBYA] DISTRIBUIDORA MIGIL LTDA., Cali, Co- NAJAH, Tahor, Tripoli, Libya (individual) lombia; c/o GRACADAL S.A., Cali, Colom- [LIBYA] bia; c/o INVERSIONES Y NAJI, Talal Muhammad Rashid, Principal CONSTRUCCIONES ABC S.A., Cali, Colom- Deputy of POPULAR FRONT FOR THE bia; c/o LABORATORIOS BLAIMAR DE LIBERATION OF PALESTINE – GEN- COLOMBIA S.A., Bogota, Colombia; c/o ERAL COMMAND (DOB 1930, POB Al LABORATORIOS KRESSFOR DE COLOM- Nasiria, Palestine) (individual) [SDT] BIA S.A., Bogota, Colombia; DOB 25 Sep- NAMAN, Saalim or Sam, P.O. Box 39, tember 1964; Passport 16703148 (Colombia); Fletchamstead Highway, Coventry, Eng- Cedula No. 16703148 (Colombia) (individual) land; Iraq; Amman, Jordan; 5903 Harper [SDNT] Road, Solon, OH, U.S.A.; 3343 Woodview MUN˜ OZ RODRIGUEZ, Soraya, c/o BLANCO Lake Road, West Bloomfield, Michiga PHARMA S.A., Bogota, Colombia; c/o 48323, U.S.A. (individual) [IRAQ] DEPOSITO POPULAR DE DROGAS S.A., NAP–COMBICK OEL GMBH, Cali, Colombia; c/o DISTRIBUIDORA DE Windmuehlstrasse 1, 6000 Frankfurt am DROGAS CONDOR LTDA., Bogota, Colom- Main 1, Germany [FRYK] bia; c/o DISTRIBUIDORA DE DROGAS LA NAPETCO (f.k.a. NATIONAL METHANOL REBAJA S.A., Bogota, Colombia; c/o COMPANY; a.k.a. NATIONAL PETRO- DISTRIBUIDORA MIGIL LTDA., Cali, Co- CHEMICALS COMPANY), Dusseldorf, Ger- lombia; c/o INVERSIONES Y many (Office closed) [LIBYA] CONSTRUCCIONES ABC S.A., Cali, Colom- NAPETCO (f.k.a. NATIONAL METHANOL bia; c/o LABORATORIOS BLAIMAR DE COMPANY; a.k.a. NATIONAL PETRO- CHEMICALS COMPANY), P.O. Box 20812, COLOMBIA S.A., Bogota, Colombia; c/o Marsa Brega, Libya [LIBYA] LABORATORIOS KRESSFOR DE COLOM- NAPETCO (f.k.a. NATIONAL METHANOL BIA S.A., Bogota, Colombia; c/o RADIO COMPANY; a.k.a. NATIONAL PETRO- UNIDAS FM S.A., Cali, Colombia; c/o CHEMICALS COMPANY), P.O. Box 5324, SORAYA Y HAYDEE LTDA., Cali, Colom- Garden City, Benghazi, Libya [LIBYA] bia; DOB 26 July 1967; Passport AC569012 NARODNA BANKA JUGOSLAVIJE (a.k.a. (Colombia); Cedula No. 31976822 (Colombia) BANQUE NATIONALE DE (individual) [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] Abd–al–Hai Ahmad; a.k.a. ABU YASIR; NASSER ARANA, Carlos Alberto, Calle 74 a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. No. 53–30, Barranquilla, Colombia; c/o TAHA, Rifa’i Ahmad; a.k.a. TAHA MUSA, AGRICOLA SONGO LTDA., Barranquilla, Rifa’i Ahmad; a.k.a. THABIT ’IZ), DOB 24 Colombia; c/o DESARROLLOS URBANOS June 1954; POB Egypt; Passport No. 83860 ‘‘DESARROLLAR’’ LTDA., Barranquilla, (Sudan), 30455 (Egypt), 1046403 (Egypt) (in- Colombia; c/o EDIFICACIONES DEL dividual) [SDT] CARIBE LTDA., Barranquilla, Colombia; c/ NAAS, Mahmoud, Libya (individual) o GRAN COMPAN˜ IA DE HOTELES LTDA., [LIBYA] Barranquilla, Colombia; c/o HOTELES E NACIONAL SHOP, Belgrade, Serbia [FRYK] INMUEBLES DE COLOMBIA LTDA., Bar- NACIONAL, Serbia [FRYK] ranquilla, Colombia; c/o INMOBILIARIA NAFTAGAS–PROMET, Novi Sad, Vojvodina DEL CARIBE LTDA., Barranquilla, Colom- (Serbia) [FRYK] bia; c/o INMOBILIARIA HOTELERA DEL NAFTAGAS–REFINERIJA, Pancevo, CARIBE LTDA., Barranquilla, Colombia; c/ Vojvodina (Serbia) [FRYK] o INVERSIONES HOTELERAS DEL NAFTAGAS, Novi Sad, Vojvodina (Serbia) LITORAL LTDA., Barranquilla, Colombia; [FRYK] c/o INVERSIONES NAMOS Y CIA. LTDA., NAIZAQUE PUENTES, Jose de Jesus, c/o Barranquilla, Colombia; c/o INVERSIONES COINTERCOS S.A., Bogota, Colombia; c/o PRADO TRADE CENTER LTDA., Barran- COSMEPOP, Bogota, Colombia; c/o quilla, Colombia; c/o K. P. TO JEANS LABORATORIOS BLAIMAR DE COLOM- WEAR S. DE H., Barranquilla, Colombia; c/ BIA S.A., Bogota, Colombia; Calle 58A S o NEGOCIOS Y PROPIEDADES DEL
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CARIBE LTDA., Barranquilla, Colombia; c/ LTDA., Barranquilla, Colombia; o PROMOCIONES Y CONSTRUCCIONES INMOBILIARIA HOTELERA DEL CARIBE DEL CARIBE LTDA., Barranquilla, Colom- LTDA., Barranquilla, Colombia; bia; c/o PROMOCIONES Y INVERSIONES HOTELERAS DEL CONSTRUCCIONES DEL CARIBE LTDA. LITORAL LTDA., Barranquilla, Colombia; Y CIA. S.C.A., Barranquilla, Colombia; c/o INVERSIONES PRADO TRADE CENTER PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o NEGOCIOS Y PROPIEDADES DEL SURAMERICANA DE HOTELES LTDA., CARIBE LTDA., Barranquilla, Colombia; c/ Barranquilla, Colombia; DOB November 21, o PROMOCIONES Y CONSTRUCCIONES 1964; Passport T707770 (Colombia); Passport DEL CARIBE LTDA., Barranquilla, Colom- PE008808 (Colombia); Cedula No. 8745045 bia; c/o PROMOCIONES Y (Colombia) (individual) [SDNT] CONSTRUCCIONES DEL CARIBE LTDA. NASSER ARANA, Claudia Patricia (a.k.a. Y CIA. S.C.A., Barranquilla, Colombia; c/o Claudia Patricia NASSER DE HASBUN; PROMOTORA HOTEL BARRANQUILLA a.k.a. Claudia Patricia NASSER DE LTDA., Barranquilla, Colombia; c/o HAZBUN), Calle 74 No. 53–30, Barranquilla, SURAMERICANA DE HOTELES LTDA., Colombia; Carrera 54 No. 74–79, Barran- Barranquilla, Colombia; c/o VESTIMENTA quilla, Colombia; Carrera 54 No. 75–97 piso J Y J S. de H., Barranquilla, Colombia; 2, Barranquilla, Colombia; c/o AGRICOLA DOB 6 November 1966; Passports T705915 SONGO LTDA., Barranquilla, Colombia; c/ (Colombia), AC143719 (Colombia); Cedula o CAMPO VERDE LTDA., Barranquilla, No. 72139939 (Colombia) (individual) ˜ Colombia; c/o COMPANIA HOTEL DEL [SDNT] PRADO S.A., Barranquilla, Colombia; c/o NASSER DAVID, Julio Cesar, (a.k.a. ‘‘Jaime DESARROLLOS URBANOS Perez Pen˜ a’’), Calle 74 No. 53–30, Barran- ‘‘DESARROLLAR’’ LTDA., Barranquilla, quilla, Colombia; Carrera 38B No. 76–40, Colombia; c/o EDIFICACIONES DEL Barranquilla, Colombia; c/o AGRICOLA CARIBE LTDA., Barranquilla, Colombia; c/ SONGO LTDA., Barranquilla, Colombia; c/ o GRAN COMPAN˜ IA DE HOTELES LTDA., o DESARROLLOS URBANOS Barranquilla, Colombia; c/o HOTELES E ‘‘DESARROLLAR’’ LTDA., Barranquilla, INMUEBLES DE COLOMBIA LTDA., Bar- Colombia; c/o EDIFICACIONES DEL ranquilla, Colombia; c/o INMOBILIARIA CARIBE LTDA., Barranquilla, Colombia; c/ DEL CARIBE LTDA., Barranquilla, Colom- o GRAN COMPAN˜ IA DE HOTELES LTDA., bia; c/o INMOBILIARIA HOTELERA DEL Barranquilla, Colombia; c/o HOTELES E CARIBE LTDA., Barranquilla, Colombia; c/ INMUEBLES DE COLOMBIA LTDA., Bar- o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia; ranquilla, Colombia; c/o INMOBILIARIA c/o INVERSIONES PRADO TRADE CEN- DEL CARIBE LTDA., Barranquilla, Colom- TER LTDA., Barranquilla, Colombia; c/o bia; c/o INMOBILIARIA HOTELERA DEL NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia; c/ CARIBE LTDA., Barranquilla, Colombia; c/ o INVERSIONES HOTELERAS DEL o PROMOCIONES Y CONSTRUCCIONES LITORAL LTDA., Barranquilla, Colombia; DEL CARIBE LTDA., Barranquilla, Colom- c/o INVERSIONES PRADO TRADE CEN- bia; c/o PROMOCIONES Y TER LTDA., Barranquilla, Colombia; c/o CONSTRUCCIONES DEL CARIBE LTDA. NEGOCIOS Y PROPIEDADES DEL Y CIA. S.C.A., Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; c/ PROMOTORA HOTEL BARRANQUILLA o PROMOCIONES Y CONSTRUCCIONES LTDA., Barranquilla, Colombia; c/o DEL CARIBE LTDA., Barranquilla, Colom- SURAMERICANA DE HOTELES LTDA., bia; c/o PROMOCIONES Y Barranquilla, Colombia; c/o VILLA DE CONSTRUCCIONES DEL CARIBE LTDA. ARTE S. DE H., Barranquilla, Colombia; Y CIA. S.C.A., Barranquilla, Colombia; c/o DOB January 23, 1966; Passport AC751227 PROMOTORA HOTEL BARRANQUILLA (Colombia); Cedula No. 32665137 (Colombia) LTDA., Barranquilla, Colombia; c/o (individual) [SDNT] SURAMERICANA DE HOTELES LTDA., NASSER ARANA, Jorge, Calle 74 No. 53–30, Barranquilla, Colombia; DOB 1 November Barranquilla, Colombia; c/o AGRICOLA 1940; alt. DOB 1 October 1940; Passport SONGO LTDA., Barranquilla, Colombia; c/ H130865 (Colombia); Cedula No. 3710619 (Co- o DESARROLLOS URBANOS lombia) (individual) [SDNT] ‘‘DESARROLLAR’’ LTDA., Barranquilla, NASSER DE HASBUN, Claudia Patricia (see Colombia; c/o EDIFICACIONES DEL NASSER ARANA, Claudia Patricia) (indi- CARIBE LTDA., Barranquilla, Colombia; c/ vidual) [SDNT] o GRAN COMPANN˜ IA DE HOTELES NASSER DE HAZBUN, Claudia Patricia (see LTDA., Barranquilla, Colombia; c/o NASSER ARANA, Claudia Patricia) (indi- HAPPY DAYS S. de H., Barranquilla, Co- vidual) [SDNT] lombia; c/o HOTELES E INMUEBLES DE NATIONAL AGRICULTURAL BANK OF COLOMBIA LTDA., Barranquilla, Colom- LIBYA (a.k.a. AGRICULTURAL BANK, bia; c/o INMOBILIARIA DEL CARIBE THE; a.k.a. LIBYAN AGRICULTURAL
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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] LIBYA (a.k.a. AGRICULTURAL BANK, NATIONAL COTTON AND TRADE COM- THE; a.k.a. LIBYAN AGRICULTURAL PANY, P.O. Box 1552, Khartoum, Sudan BANK) (1 city branch and 27 branches in [SUDAN] Libya) [LIBYA] NATIONAL COUNCIL OF RESISTANCE NATIONAL BANK OF SERBIA (a.k.a. (NCR) (see MUJAHEDIN–E KHALQ ORGA- NARODNA BANKA SRBIJE), Belgrade, NIZATION) [FTO] Serbia [FRYK] NATIONAL DEPARTMENT STORES CO., NATIONAL BANK OF YUGOSLAVIA (a.k.a. P.O. Box 5327, Sharia el Jumhuriya, Trip- BANQUE NATIONALE DE oli, Libya [LIBYA] YOUGOSLAVIE; a.k.a. NARODNA BANKA NATIONAL DRILLING COMPANY (a.k.a. JUGOSLAVIJE), Belgrade, Serbia [FRYK] NATIONAL DRILLING COMPANY NATIONAL CEMENT AND BUILDING MA- (LIBYA); a.k.a. NATIONAL DRILLING TERIALS EST., P.O. Box 628, Sharia WORKOVER COMPANY), 208 Omar El Hayati 21, Tripoli, Libya [LIBYA] Mokhtar Street, P.O. Box 1454, Tripoli, NATIONAL CO. FOR CHEMICAL PREPARA- Libya [LIBYA] TION AND COSMETIC PRODUCTS, NATIONAL DRILLING COMPANY (LIBYA) Benghazi Office, Benghazi, Libya; P.O. Box (a.k.a. NATIONAL DRILLING COMPANY; 2442, Tripoli, Libya [LIBYA] a.k.a. NATIONAL DRILLING WORKOVER NATIONAL CO. FOR CONSTRUCTION AND COMPANY), 208 Omar El Mokhtar Street, MAINTENANCE OF MUNICIPAL WORKS, P.O. Box 1454, Tripoli, Libya [LIBYA] P.O. Box 441, Benghazi, Libya; P.O. Box NATIONAL EXPORT-IMPORT BANK (n.k.a. 12908, Zavia Street, Tripoli, Libya [LIBYA] BANK OF KHARTOUM GROUP), Sudanese NATIONAL CO. FOR LIGHT EQUIPMENT, Kuwait Commercial Centre, Nile Street, P.O. Box 540, Benghazi, Libya; P.O. Box P.O. Box 2732, Khartoum, Sudan [SUDAN] 8707, Tripoli, Libya [LIBYA] NATIONAL FOODSTUFFS IMPORTS, EX- NATIONAL CO. FOR METAL WORKS, P.O. PORTS AND MANUFACTURING CO. SAL, Box 4093, Benghazi, Libya; P.O. Box 4093, P.O. Box 2439, Benghazi, Libya; P.O. Box Benghazi, Libya; Lift Department, P.O. 11114, Tripoli, Libya [LIBYA] Box 1000, Tripoli, Libya [LIBYA] NATIONAL GENERAL INDUSTRIAL CON- NATIONAL CO. FOR ROAD EQUIPMENT, TRACTING CO., Sharia el Jumhouria, P.O. P.O. Box 700, Benghazi, Libya; P.O. Box Box 295, Tripoli, Libya [LIBYA] 12392, Tripoli, Libya [LIBYA] NATIONAL LIBERATION ARMY (a.k.a. NATIONAL CO. FOR ROADS AND AIR- ELN; a.k.a. EJERCITO DE LIBERACION PORTS, P.O. Box 4050, Benghazi, Libya; NACIONAL) [FTO] P.O. Box 8634, Sharia Al Jaraba, Tripoli, NATIONAL LIBERATION ARMY OF IRAN Libya [LIBYA] (see MUJAHEDIN–E KHALQ ORGANIZA- NATIONAL CO. FOR TRADING AND MANU- TION) [FTO] FACTURING OF CLOTHING, Libya NATIONAL LIVESTOCK AND MEAT CO., [LIBYA] P.O. Box 4153, Sharia Jamal Abdulnasser, NATIONAL CO. OF SOAP AND CLEANING Benghazi, Libya; P.O. Box 389, Sharia MATERIALS, P.O. Box 246, Benghazi, Zawiet Dahmani, Tripoli, Libya [LIBYA] Libya; P.O. Box 12025, Tripoli, Libya NATIONAL PHARMACEUTICAL CO. SAL, [LIBYA] P.O. Box 2620, Benghazi, Libya; 20 Jalal NATIONAL COMMERCIAL BANK S.A.L. (22 Bayer Street, P.O. Box 2296, Tripoli, Libya; branches in Libya) [LIBYA] Jamahiriya Street, P.O. Box 10225, Tripoli, NATIONAL COMMERCIAL BANK S.A.L., Libya [LIBYA] P.O. Box 166, Benghazi, Libya [LIBYA] NATIONAL REINSURANCE COMPANY NATIONAL COMMERCIAL BANK S.A.L., (SUDAN) LIMITED, P.O. Box 443, Khar- P.O. Box 4647, Shuhada Square, Tripoli, toum, Sudan [SUDAN] Libya [LIBYA] NATIONAL SOFT DRINKS EST., P.O. Box NATIONAL COMPANY FOR FIELD AND 559, Benghazi, Libya; (branch) Litraco TERMINALS CATERING, Airport Road, Impex Ltd., P.O. Box 5686, Benghazi, Libya Km. 3, P.O. Box 491, Tripoli, Libya [LIBYA] [LIBYA] NATIONAL COMPANY FOR OILFIELD NATIONAL STORES AND COLD STORES EQUIPMENT, P.O. Box 8707, Tripoli, Libya CO., P.O. Box 9250, Benghazi, Libya; P.O. [LIBYA] Box 8454, Tripoli, Libya [LIBYA] NATIONAL CONSTRUCTION AND ENGI- NATIONAL SUPPLIES CORPORATION NEERING CO., P.O. Box 259, Benghazi, (a.k.a. NASCO), P.O. Box 2071, Benghazi, Libya; P.O. Box 1060, Sharia Sidi Issa, Libya; P.O. Box 3402, Sharia Omar Tripoli, Libya [LIBYA] Mukhtar, Tripoli, Libya [LIBYA] NATIONAL CONSULTING BUREAU, Sirte NATIONAL TELECOMMUNICATIONS CO., City Branch Office, Sirte City, Libya; P.O. P.O. Box 4139, Benghazi, Libya; P.O. Box Box 12795, Tripoli, Libya [LIBYA] 886, Shara Zawia, Tripoli, Libya [LIBYA]
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NAVARRO REYES, Fernando, c/o NIGERIAN ENGINEERING AND CON- DEPOSITO POPULAR DE DROGAS S.A., STRUCTION CO. LTD., Ebute–Metta, Cali, Colombia; c/o DROGAS LA REBAJA Lagos, Nigeria [FRYK] BARRANQUILLA S.A., Bogota, Colombia; NIHON SEKIGUN (see JAPANESE RED c/o DROGAS LA REBAJA BOGOTA S.A., ARMY) [FTO] Bogota, Colombia; c/o DROGAS LA NIKOLIC, Tomislav, Deputy Prime Minister, REBAJA CALI S.A., Cali, Colombia; c/o Republic of Serbia, Serbia (DOB 15 Feb DROGAS LA REBAJA NEIVA S.A., Neiva, 1952; POB Kragujevac, Serbia) (individual) Colombia; c/o DROGAS LA REBAJA PE- [FRYK] REIRA S.A., Pereira, Colombia; c/o NIKSA BANKA (All offices. Bank is DROGAS LA REBAJA PRINCIPAL S.A., headquartered in Belgrade, Serbia) [FRYK] Cali, Colombia; c/o SERVICIOS NILE CEMENT COMPANY LIMITED, P.O. FARMACEUTICOS SERVIFAR S.A., Cali, Box 1502, Khartoum, Sudan; Factories at Colombia; Cedula No. 16617177 (Colombia) Rabak, St. 45-47, Khartoum Extension, (individual) [SDNT] Sudan [SUDAN] NAVARRO, Samuel (MARTINEZ), Frank- NILEIN INDUSTRIAL DEVELOPMENT furt, Germany (individual) [CUBA] BANK (SUDAN) (a.k.a. EL NILEIN INDUS- TRIAL DEVELOPMENT BANK (SUDAN); NAVIERA MARITIMA DE AROSA, S.A., a.k.a. EL NILEIN INDUSTRIAL DEVEL- Paseo de Pereda 36, Apartado 141, 39004 OPMENT BANK GROUP; f.k.a. EL NILEIN Santander, Spain [CUBA] BANK; f.k.a. INDUSTRIAL BANK OF NAVIGABLE WATER CORPORATION, c/o SUDAN), P.O. Box 466/1722, United Nations EMPRESA DE NAVEGACION CARIBE, Square, Khartoum, Sudan; Parliament Edificio Lonja del Comercio, Lamparilla 2, Street, P.O. Box 466, Khartoum, Sudan; Caja Postal 1784, Havana 1, Cuba [CUBA] P.O. Box 6013, Abu Dhabi City, United Arab NEDELJKOVIC, Dr. Miroslav, Minister of Emirates [SUDAN] Family Care (a.k.a. Minister of Welfare), NIPPON–CARIBBEAN CO., LTD., Chuo–Ku, Republic of Serbia, Serbia (DOB 1955; POB Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, Gornji Milanovac, Serbia) (individual) Japan [CUBA] [FRYK] NIPPON SEKIGUN (see JAPANESE RED NEGOCIOS LOS SAUCES LTDA., (f.k.a. SA- ARMY) [FTO] MARIA LTDA.), Apartado Aereo 10077, NIREF, Boezembolcht 23, Rotterdam, Neth- Cali, Colombia; Carrera 4 No. 4–21 of. 1501, erlands [CUBA] Edificios Seguros Bolivar, Cali, Colombia; NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. NIT # 890328835–1 [SDNT] SERBIAN PETROLEUM INDUSTRY), Novi NEGOCIOS LOS SAUCES LTDA. Y CIA. Sad, Vojvodina (Serbia) [FRYK] S.C.S., (f.k.a. INMOBILIARIA SAMARIA NISSAL, Bulevar Veljka Vlahovica bb, 18000 LTDA.), Calle 13 No. 3–32 piso 13, Cali, Co- Nis, Serbia [FRYK] lombia; Calle 13A No. 64–50 F102, Cali, Co- NLA (see MUJAHEDIN-E KHALQ ORGANI- lombia; Calle 18 No. 106–96 of. 201/202, Cali, ZATION) [FTO] Colombia; Carrera 4 No. 12–41 of. 1501, NOLIVEL, Belgrade, Serbia [FRYK] Edificio Seguros Bolivar, Cali, Colombia; NORDDEUTSCHE NIT # 890937859–0 [SDNT] OELLEITUNGSGESELLSCHAFT MBH NEGOCIOS Y PROPIEDADES DEL CARIBE (a.k.a. NDO; a.k.a. NORTH GERMAN OIL LTDA., (f.k.a. NEGOCIAR LTDA.), Calle 74 PIPELINE), Wilhelmshaven to Hamburg No. 53–30, Barranquilla, Colombia; NIT # pipeline, Germany [LIBYA] 890108102–8 (Colombia) [SDNT] NORDDEUTSCHE NENADOVIC, Slobodan, Minister for Domes- OELLEITUNGSGESELLSCHAFT MBH tic Trade, Federal Republic of Yugoslavia, (a.k.a. NDO; a.k.a. NORTH GERMAN OIL Federal Republic of Yugoslavia (DOB 1963) PIPELINE), Moorburger Strasse 16, D2000 (individual) [FRYK] Hamburg–Harburg 90, Germany [LIBYA] NEOPLANTA, Novi Sad, Serbia [FRYK] NORDSTRAND LTD., Liechtenstein [CUBA] NORDSTRAND MARITIME AND TRADING NESSI, Ferruccio, Piazza Grande 26, 6600 Lo- COMPANY, 33 Akti Maouli, 185–35 Pireas carno, Switzerland (individual) [IRAQ] (Piraeus), Greece [CUBA] NEUTRON INTERNATIONAL, Tripoli, Libya NORIEGA, Manuel Antonio, Panama (indi- [LIBYA] vidual) [CUBA] NEW HAIFA SUGAR FACTORY, Kashm el NORTH AFRICA COMMERCIAL BANK Girba, Sudan [SUDAN] S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN NEW JIHAD (see AL–JIHAD) [SDT, FTO] BANK S.A.L.), P.O. Box 9575/11, 1st Floor, NEW KHARTOUM TANNERY, P.O. Box 17, Piccadily Centre, Hamra Street, Beirut, Khartoum, Sudan [SUDAN] Lebanon [LIBYA] NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil NORTH AFRICA INDUSTRIAL TRADING Abd Al Qadir), Founder and Secretary Gen- AND CONTRACTING CO., P.O. Box 245, eral of ABU NIDAL ORGANIZATION (DOB Tripoli, Libya [LIBYA] May 1937 or 1940, POB Jaffa, Israel) (indi- NORTH ISLAND SHIPPING CO. LTD., c/o vidual) [SDT] UNION MARITIMA PORTUARIA, 9–Piso,
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Apartado B, Esquina Cuarteles y Pena OILINVEST (NETHERLANDS) B.V. (a.k.a. Pobre 60, Havana Vieje, Havana, Cuba OILINVEST HOLLAND B.V.), Museumpln [CUBA] 11, 1071 DJ Amsterdam, Netherlands NORTHWEST SENNAR SUGAR FACTORY, [LIBYA] Northwest Sennar, Sudan [SUDAN] OILINVEST ESPANOLA (a.k.a. OIL EN- NOVAKOVIC, Zoran, Deputy Minister for ERGY SPAIN; a.k.a. OILINVEST SPAIN), Foreign Affairs, Federal Republic of Yugo- Spain [LIBYA] slavia, Federal Republic of Yugoslavia OILINVEST INTERNATIONAL N.V. (a.k.a. (DOB 20 SEP 1950; POB Cetinje, Monte- FOREIGN PETROLEUM INVESTMENT negro, Federal Republic of Yugoslavia) (in- CORPORATION; a.k.a. LIBYAN OIL IN- dividual) [FRYK] VESTMENTS INTERNATIONAL COM- NOVI DOM, Belgrade, Serbia [FRYK] PANY; a.k.a. OIIC; a.k.a. OILINVEST), NOVI SAD FAIR, Novi Sad, Serbia [FRYK] Tripoli, Libya [LIBYA] NOVI SAD RAILROAD TRANSPORTATION OILINVEST INTERNATIONAL N.V. (a.k.a. ORGANIZATION (a.k.a. ZELEZNICKO FOREIGN PETROLEUM INVESTMENT TRANSPORTNO PREDUZECE NOVI SAD), CORPORATION; a.k.a. LIBYAN OIL IN- Novi Sad, Vojvodina (Serbia) [FRYK] VESTMENTS INTERNATIONAL COM- NOVI SHIPPING COMPANY S.A., Panama PANY; a.k.a. OIIC; a.k.a. OILINVEST), City, Panama, c/o Beogradska Plovidba, Netherlands Antilles [LIBYA] Lenjinov Bulevar 165A, 11070 Novi Beograd, OJDANIC, Dragoljub, Chief of the General Serbia [FRYK] Staff, The Armed Forces of the Federal Re- NOVINSKA AGENCIJA TANJUG (a.k.a. public of Yugoslavia (DOB 1 JUN 1941; POB TANJUG), Belgrade, Serbia [FRYK] NOVKABEL, Novi Sad, Vojvodina (Serbia) Ravni, Serbia) (individual) [FRYK] [FRYK] OKBA FOOTWEAR PLANT, Tajoura, Libya NOVOSADSKA BANKA D.D. (All offices. [LIBYA] Bank is headquartered in Novi Sad, OMAR, Mohammed, Commander of the Vojvodina (Serbia)) [FRYK] Faithful (‘‘Amir al-Mumineen’’), NOVOSADSKA FABRIKA KABELA, Novi Kandahar, Afghanistan; DOB 1950; POB Sad, Vojvodina (Serbia) [FRYK] Hotak, Kandahar Province, Afghanistan OBEYMAR MAFLA, Carlos, c/o (individual) [TALIBAN] MERCAVICOLA LTDA., Cali, Colombia OMDURMAN SHOE FACTORY, Omdurman, (Cedula No. 6226643 (Colombia)) [SDNT] Sudan [SUDAN] OBUCA, Belgrade, Serbia [FRYK] OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. OCAMPO, Carlos, c/o CONSTRUCCIONES KOSOVO EXPORT IMPORT GMBH; a.k.a. ASTRO S.A., Cali, Colombia; (Cedula No. KOSOVO GMBH), Maillingerstrasse 34, 8000 6401478 (Colombia)) (individual) [SDNT] Munich 2, Germany [FRYK] OCCIDENTAL COMUNICACIONES LTDA., OMEISH, Ramadan M., Tripoli, Libya; Abu Calle 44N No. 2BN–10, Cali, Colombia; Calle Dhabi, U.A.E. (individual) [LIBYA] 19N No. 2N–29 piso 10 Sur, Cali, Colombia; OMNIAUTO, Belgrade, Serbia [FRYK] NIT #800146996–1 (Colombia) [SDNT] OMNIKOMERC, Belgrade, Serbia [FRYK] OCHOA, Salvador (see AMEZCUA OMRAN, Karim Dhaidas, Iraq (individual) CONTRERAS, Luis Ignacio) (individual) [IRAQ] [SDNTK] OMRANI, Abuzeid Ramadan, Administrative OCTUBRE HOLDING SOCIETE ANONIME Manager of Libyan Arab Foreign Invest- (a.k.a. OCTOBER HOLDING COMPANY), ment Company, Libya (individual) Vaduz, Liechtenstein [CUBA] [LIBYA] OEA DRINKS CO., P.O. Box 101, Ibn El OPTIKA — BEOGRAD, Belgrade, Serbia Jarrah Street, Tripoli, Libya [LIBYA] ≤ OGUNGBUYI, Abeni O. (a.k.a. BABESTAN, [FRYK]FP-1 ORGANIZACION Abeni O.; a.k.a. SHOFESO, Olatutu EMPRESARIAL A DE J HENAO M E Temitope), DOB 30 June 1952; POB Nigeria HIJOS Y CIA. S.C.S., Carrera 4A No. 16–04 (individual) [SDNTK] apt. 303, Cartago, Colombia; Km. 5 Via OGUNGBUYI, Oluwole A. (a.k.a. Aeropuerto, Hacienda Coque, Cartago, Co- ADEMULERO, Babestan Oluwole; a.k.a. lombia; NIT # 800157331–1 (Colombia) BABESTAN, Wole A.; a.k.a. OGUNGBUYI, [SDNT] Wally; a.k.a. OGUNGBUYI, Wole A.; a.k.a. ORGANIZATION OF REVOLUTIONARY SHOFESO, Olatude I.; a.k.a. SHOFESO, INTERNATIONALIST SOLIDARITY (see Olatunde Irewole), DOB 4 March 1953, POB REVOLUTIONARY PEOPLE’S STRUG- Nigeria (individual) [SDNTK] GLE) [FTO] OGUNGBUYI, Wally (see OGUNGBUYI, ORGANIZATION OF RIGHT AGAINST Oluwole A.) (individual) [SDNTK] WRONG (see HIZBALLAH) [SDT, FTO] OGUNGBUYI, Wole A. (see OGUNGBUYI, ORGANIZATION OF THE OPPRESSED ON Oluwole A.) (individual) [SDNTK] EARTH (see HIZBALLAH) [SDT, FTO] OIL CORPORATION, P.O. Box 64, Khartoum, ORGANIZATION OF THE PEOPLE’S HOLY Sudan [SUDAN] WARRIORS OF IRAN (see MUJAHEDIN-E OIL ENERGY FRANCE, France [LIBYA] KHALQ ORGANIZATION) [FTO]
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ORIENT SHIPPING LIMITED, Lot 18, Bay PALOMA WEST HANDELS GMBH, Frank- Street, Kingstowne, St. Vincent and the furt am Main, Germany [FRYK] Grenadines [IRAQ] PAMIT C. SHIPPING CO., LTD., Limassol, ORS, Jose Antonio Rego, Tokyo, Japan (in- Cyprus [CUBA] dividual) [CUBA] PAMUCNI KOMBINAT YUMKO, Vranje, Ser- ORTEGA, Dario (PINA), Edificio Saldivar, bia [FRYK] Panama City, Panama (individual) [CUBA] PANAMERICAN IMPORT AND EXPORT ORTIZ PALACIOS, Willington A., Avenida COMMERCIAL CORPORATION, Panama 5AN No. 23D–68 piso 2, Cali, Colombia; [CUBA] Carrera 62 Bis No. 6A, Cali, Colombia; c/o PANCEVO HEMIJSKA INDUSTRIJA, CREACIONES DEPORTIVAS Spoljnostarcevacka 80, 26000 Pancevo, Ser- WILLINGTON LTDA., Cali, Colombia (in- bia [FRYK] dividual) [SDNT] PANDORA SHIPPING CO. S.A., Honduras ORTIZ, Guadalupe, Cubanatur, Baja Cali- [IRAQ] fornia 255, Edificio B, Oficina 103, Condesa PANOAMERICANA, Panama [CUBA] 06500, Mexico, D.F., Mexico (individual) PANONSKA BANKA D.D. (All offices. Bank [CUBA] is headquartered in Novi Sad, Vojvodina OS OILINVEST SERVICES A.G., (Serbia)) [FRYK] PARADISSIOTIS, Christoforos Pavlou, 34 Loewenstrasse 60, Zurich, Switzerland Grosvenor Street, London W1X 9FG, Eng- [LIBYA] land (individual) [LIBYA] OSA CHARTERING, Belgrade, Serbia PARADISSIOTIS, Christoforos Pavlou, [FRYK] Larnaca, Cyprus (individual) [LIBYA] OSA CHARTERING, Cyprus [FRYK] PAREDES GONZALEZ, Nohora, c/o OSBORNE TRADING COMPANY LTD., COPSERVIR LTDA., Bogota, Colombia Berengaria Bldg., 25 Spyrou Araouzou (Cedula No. 36376456 (Colombia)) (indi- Street, Limassol, Cyprus [FRYK] vidual) [SDNT] OSNOVNA BANKA POLJOPRIVEDNA PARQUE INDUSTRIAL LAS DELICIAS BANKA, Novi Sad, Vojvodina (Serbia) LTDA., Carrera 7 No. 34–341, Cali, Colom- [FRYK] bia; Carrera 7 No. 34–341 L–6, Cali, Colom- OSNOVNA PRIVREDNO–INVESTICIONA bia [SDNT] BANKA (a.k.a. INVESTBANKA) (All of- PARTIDO COMUNISTA DEL PERU (COM- fices. Bank is headquartered in Belgrade, MUNIST PARTY OF PERU) (see SHINING Serbia) [FRYK] PATH) [FTO] OSORIO CADAVID, Maria Victoria, c/o PARTIDO COMUNISTA DEL PERU EN EL COLOR 89.5 FM STEREO, Cali, Colombia; SENDERO LUMINOSO DE JOSE CARLOS c/o DERECHO INTEGRAL Y CIA. LTDA., MARIATEGUI (COMMUNIST PARTY OF Cali, Colombia (Cedula No. 31932294 (Co- PERU ON THE SHINING PATH OF JOSE lombia)) (individual) [SDNT] CARLOS MARIATEGUI) (see SHINING PADRON, Amado (TRUJILLO), Panama (in- PATH) [FTO] dividual) [CUBA] PARTIYA KARKERAN KURDISTAN (see PAK–LIBYAN HOLDING COMPANY LTD., KURDISTAN WORKERS’ PARTY) [FTO] Karachi, Pakistan [LIBYA] PARTY OF GOD (see HIZBALLAH) [SDT, PALESTINE ISLAMIC JIHAD–SHAQAQI FTO] FACTION (a.k.a. PIJ–SHAQAQI FACTION; PATENTES MARCAS Y REGISTROS S.A. a.k.a. PIJ–SHALLAH FACTION; a.k.a. (a.k.a. PATMAR S.A.), Transversal 29 No. PALESTINIAN ISLAMIC JIHAD; a.k.a. 39–92, Bogota, Colombia; NIT # 830016913–0 PIJ; a.k.a. ISLAMIC JIHAD OF PAL- (Colombia) [SDNT] ESTINE; a.k.a. ISLAMIC JIHAD IN PAL- PATIN˜ O RINCON, Octavio, c/o ESTINE; a.k.a. ABU GHUNAYM SQUAD INVERSIONES VILLA PAZ S.A., Cali, Co- OF THE HIZBALLAH BAYT AL–MAQDIS) lombia (Cedula No. 2438955 (Colombia)) (in- [SDT, FTO] dividual) [SDNT] PALESTINE LIBERATION FRONT (see PATIN˜ O URIBE, Carlos Augusto, c/o PALESTINE LIBERATION FRONT—ABU DISTRIBUIDORA MIGIL LTDA., Cali, Co- ABBAS FACTION) [SDT, FTO] lombia (Cedula No. 16627574 (Colombia).) PALESTINE LIBERATION FRONT—ABU (individual) [SDNT] ABBAS FACTION (a.k.a. PALESTINE LIB- PATIN˜ O FOMEQUE, Sonia Daysi,(a.k.a. ERATION FRONT; a.k.a. PLF; a.k.a. PLF– PATIO FOMEQUE, Sonia Daicy), Calle 9 ABU ABBAS) [SDT, FTO] Oeste No. 25–106, Cali, Colombia; c/o PALESTINIAN ISLAMIC JIHAD (see PAL- INDUSTRIA DE PESCA SOBRE EL ESTINE ISLAMIC JIHAD–SHAQAQI FAC- PACIFICO S.A., Buenaventura, Colombia; TION) [SDT, FTO] Cedula No. 66920533 (Colombia) (individual) PALMA SAADE, Jessica Maria, Calle 78 No. [SDNT] 53–70, Local 202, Barranquilla, Colombia; c/ PATI˜O FOMEQUE, Victor Julio, (a.k.a. o VESTIMENTA J y J S. de H., Barran- PATINO FOMEQUE, Victor Hugo), quilla, Colombia; Cedula No. 32758645 (Co- Avenida 4N No. 10N–100, Cali, Colombia; 6 lombia) (individual) [SDNT] c/o INDUSTRIA DE PESCA SOBRE EL
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PACIFICO S.A., Buenaventura, Colombia; PEOPLE’S MUJAHEDIN ORGANIZATION c/o TAURA S.A., Cali, Colombia; c/o GA- OF IRAN (see MUJAHEDIN-E KHALQ OR- LAPAGOS S.A., Cali, Colombia; DOB 31 GANIZATION) [FTO] Jan 1959; Cedula No. 16473543 (Colom- PERDOMO ZUN˜ IGA, Hugo Ivan, c/o bia)(individual) [SDNT] CONSTRUVIDA S.A., Cali, Colombia (Ce- PATIN˜ O NARANJO, Joaquin Gustavo, dula No. 16669843 (Colombia)) (individual) Avenida 4N No. 10N–100, Cali, Colombia; c/ [SDNT] o INDUSTRIA DE PESCA SOBRE EL PEREZ GARCIA, Carlos, c/o ASESORIAS PACIFICO S.A., Buenaventura, Colombia; COSMOS LTDA., Cali, Colombia (Cedula Cedula No. 2730245 (Colombia) (individual) No. 14920419 (Colombia)) (individual) [SDNT] [SDNT] PATMAR S.A. (see PATENTES MARCAS Y PEREZ ORTEGA, Publio Eliecer, c/o REGISTROS S.A.) [SDNT] INVERSIONES VILLA PAZ S.A., Cali, Co- PAULO, Armindo Lucas ‘‘Gato’’ (a.k.a. lombia (Cedula No. 16597479 (Colombia)) GATO, Armindo Lukamba ‘‘Gato’’; a.k.a. (individual) [SDNT] GATO, Paulo Lukamba), UNITA Sec- PEREZ SERNA, Wilmar Armando, c/o retary-General; DOB 13 May 1954; POB INVHERESA S.A., Cali, Colombia (indi- Bailundo, Huambo Province, Angola (indi- vidual) [SDNT] vidual) [UNITA] PEREZ VARELA, Jaime Diego, c/o PAVKOVIC, Nebojsa, Commander, VJ 3rd CONSTRUCTORA GOPEVA LTDA., Cali, Army, Federal Republic of Yugoslavia, Colombia (Cedula No. 2895666 (Colombia)) Federal Republic of Yugoslavia (DOB 10 (individual) [SDNT] APR 1946; POB Senjski Rudnik, PEREZ, Alfonso, Panama (individual) Despotovac Municipality, Pozarevac, Ser- [CUBA] bia) (individual) [FRYK] PEREZ, Manuel Martin, Panama (individual) PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 [CUBA] No. 48A–08, Bogota, Colombia; Calle 13 No. PEREZ, Osvaldo (CRUZ), Panama (indi- 4–25 piso 6, Cali, Colombia; Calle 13A No. vidual) [CUBA] 66B–60 apt. 101A, Cali, Colombia; Calle 13A PESCABRAVA, S.A., France [CUBA] No. 66B–60 apt. 102A, Cali, Colombia; Calle PESCABRAVA, S.A., Italy [CUBA] PESCABRAVA, S.A., Spain [CUBA] 13A No. 66B–60 apt. 902A, Cali, Colombia; PESCADOS Y MARISCOS DE PANAMA, Carrera 4 No. 11–45 apt. 621, Cali, Colombia; S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), Carrera 4 No. 11–45 apt. 624, Cali, Colombia; Panama City, Panama [CUBA] Carrera 4 No. 11–45 of. 802, Cali, Colombia; PESIC, Dragisa, Minister of Finances, Fed- Carrera 4 No. 11–45 of. 809, Cali, Colombia; eral Republic of Yugoslavia, Federal Re- Transversal 98 No. 28A–46, Cali, Colombia; public of Yugoslavia (DOB 1954) (indi- c/o COLOR 89.5 FM STEREO, Cali, Colom- vidual) [FRYK] bia (Cedula No. 16590653 (Colombia)) (indi- PETRA NAVIGATION & INTERNATIONAL vidual) [SDNT] TRADING CO. LTD. (a.k.a. AL PETRA PCL PELCAM TRADE LTD. (a.k.a. UBB IN- COMPANY FOR GOODS TRANSPORT VESTMENTS & FINANCE), 2 Sofoules LTD.), Hai Al Wahda Mahalat 906, 906 Street, Chanteclair Bldg., 2nd Floor, No. Zulak 50, House 14, Baghdad, Iraq [IRAQ] 205, Nicosia, Cyprus [FRYK] PETROLEUM GENERAL ADMINISTRA- PCP (see SHINING PATH) [FTO] TION, P.O. Box 2649, Khartoum, Sudan PEKABETA, Belgrade, Serbia [FRYK] [SUDAN] PELAEZ DE HENAO, Teresa, c/o ALFA PFLP (see POPULAR FRONT FOR THE LIB- PHARMA S.A., Bogota, Colombia (Cedula ERATION OF PALESTINE) [SDT, FTO] No. 29013555 (Colombia)) (individual) PFLP-GC (see POPULAR FRONT FOR THE [SDNT] LIBERATION OF PALESTINE-GENERAL PENA, Jose (TORRES), Panama (individual) COMMAND) [SDT, FTO] [CUBA] PIEDRAHITA, Gustavo Adolfo, c/o PENA, Victor, Panama (individual) [CUBA] AGROPECUARIA LA ROBLEDA S.A., Cali, PENTA PHARMA DE COLOMBIA S.A., Calle Colombia (Cedula No. 16764002 (Colombia)) 17A No. 28A–23, Bogota, Colombia; Calle (individual) [SDNT] 17A No. 28A–43, Bogota, Colombia [SDNT] PIJ (see PALESTINE ISLAMIC JIHAD- PENTACOOP LTDA. (f.k.a. PENTA SHAQAQI FACTION) [SDT, FTO] PHARMA DE COLOMBIA S.A.), Calle 17A PIJ–SHALLAH FACTION (see PALESTINE No. 28A–23, Bogota, Colombia; Calle 17A ISLAMIC JIHAD–SHAQAQI FACTION) No. 28A–43, Bogota, Colombia (NIT # [SDT, FTO] 830016989–1) [SDNT] PIJ–SHAQAQI FACTION (see PALESTINE PEONY SHIPPING CO. LTD., c/o ISLAMIC JIHAD-SHAQAQI FACTION) NORDSTRAND MARITIME & TRADING [SDT, FTO] CO. LTD., 26 Skouze Street, Piraeus, PIK BECEJ, Becej, Vojvodina (Serbia) Greece [CUBA] [FRYK] PEOPLE’S CO-OPERATIVE BANK, P.O. Box PIK POZAREVAC, Pozarevac, Serbia 922, Khartoum, Sudan [SUDAN] [FRYK]
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PIK SIRMIUM, Sremska Mitrovica, POLJOPRIVREDNI KOMBINAT BEOGRAD Vojvodina (Serbia) [FRYK] (a.k.a. PKB), Padinska Skela, Serbia PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRYK] [FRYK] POLJOPRIVREDNI KREDITNA BEOGRAD PIK TAKOVO, Gornji Milanovac, Serbia BANKA (a.k.a. MESOVITA BANKA D.D.; [FRYK] a.k.a. PKB BANKA) (All offices. Bank is PIK TAMIS, Pancevo, Vojvodina (Serbia) headquartered in Belgrade, Serbia) [FRYK] [FRYK] PONCE DE LEON, Lazaro (GOMEZ), Medira, PIN˜ EROS LEON, Miguel E., c/o COPSERVIR Mexico (individual) [CUBA] PONS, Alberto, Executive Representative, LTDA., Bogota, Colombia (Cedula No. Banco Nacional de Cuba, Federico Boyd 468712 (Colombia)) (individual) [SDNT] Avenue & 51 Street, Panama City, Panama PINZON, Marco Antonio, c/o (Licensed pending removal by FAC) (indi- DISTRIBUIDORA DE DROGAS CONDOR vidual) [CUBA] LTDA., Bogota, Colombia; c/o DEPOSITO POP–LAZIC, Gordana, Minister of Local POPULAR DE DROGAS S.A., Cali, Colom- Government (a.k.a. Minister of Local Self– bia (Cedula No. 17801803 (Colombia)) (indi- Administration; a.k.a. Minister of Civil vidual) [SDNT] Engineering), Republic of Serbia, Serbia PINZON CEDIEL, John Jairo, c/o TAURA (DOB 1956) (individual) [FRYK] S.A., Cali, Colombia; Cedula No. 13542103 POPOVIC, Ljubisa, Secretary–General of the (Colombia) (individual) [SDNT] Federal Government, Federal Republic of PIONEER SHIPPING LTD., c/o Anglo Carib- Yugoslavia, Federal Republic of Yugo- bean Shipping Co., Ltd., 4th Floor, South slavia (DOB 1952) (individual) [FRYK] Phase 2, South Quay Plaza 2, 183 Marsh POPULAR FRONT FOR THE LIBERATION Wall, London E14 9SH, England; 171 Old OF PALESTINE (a.k.a. PFLP; a.k.a. RED Bakery Street, Valletta, Malta [CUBA] EAGLES; a.k.a. RED EAGLE GROUP; PIRAMIDE INTERNATIONAL, Panama a.k.a. RED EAGLE GANG; a.k.a. HALHUL [CUBA] GANG; a.k.a. HALHUL SQUAD) [SDT, PIRANHA NAVIGATION CO. LTD., c/o FTO] NORDSTRAND MARITIME & TRADING POPULAR FRONT FOR THE LIBERATION CO. LTD., 26 Skouze Street, Piraeus, OF PALESTINE-GENERAL COMMAND Greece [CUBA] (a.k.a. PFLP-GC) [SDT, FTO] PKB (a.k.a. POLJOPRIVREDNI KOMBINAT POPULAR REVOLUTIONARY STRUGGLE BEOGRAD), Padinska Skela, Serbia (see REVOLUTIONARY PEOPLE’S [FRYK] STRUGGLE) [FTO] PKB BANKA (a.k.a. MESOVITA BANKA PORT DUNAV, Pancevo, Serbia [FRYK] D.D.; a.k.a. POLJOPRIVREDNI PORT OF BELGRADE, Belgrade, Serbia KREDITNA BEOGRAD BANKA) (All of- [FRYK] fices. Bank is headquartered in Belgrade, PORT OF NOVI SAD, Novi Sad, Serbia Serbia) [FRYK] [FRYK] PKB COMMERCE, Belgrade, Serbia [FRYK] PORT SUDAN COTTON AND TRADE COM- PKK (see KURDISTAN WORKERS’ PARTY) PANY (a.k.a. PORT SUDAN COTTON [FTO] COMPANY), P.O. Box 590, Khartoum, PLASTIC SACKS FACTORY (see SACKS Sudan; P.O. Box 261, Port Sudan, Sudan FACTORY) [SUDAN] [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 LONDON˜ O, 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) BANKA (All offices worldwide) [FRYK] [SDNT]FP-1≤PRASIT, Cheewinnittipanya
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(see WEI, Hsueh Kang) (individual) PROGRES BUCHAREST (a.k.a. PROGRES [SDNTK] BUCUREST), B–Dul Balcesku No 32–34/I, PRASIT, Chivinnitipanya (see WEI, Hsueh Bucharest, Romania [FRYK] Kang) (individual) [SDNTK] PROGRES BUCUREST (a.k.a. PROGRES PREDUZECE ZA GAZDOVANJE SUMAMA BUCHAREST), B–Dul Balcesku No 32–34/I, — SRBIJASUME (a.k.a. PUBLIC FOR- Bucharest, Romania [FRYK] ESTRY ENTERPRISE — SRBIJASUME), PROGRES INTERAGRAR, Belgrade, Serbia Serbia [FRYK] [FRYK] PREDUZETNICKA BANKA D.D. (All offices. PROGRES PRIZREN (a.k.a. METAL AND Bank is headquartered in Belgrade, Serbia) PLASTIC COMPONENTS PRODUCTION), [FRYK] Prizren, Kosovo (Serbia) [FRYK] PRELASA, Mexico [CUBA] PROGRES TRADE REPRESENTATION IN PRENSA LATINA CANADA LTD., 1010 O IRAN, Ayattolah Teleghani Ave No. 202/V, Rue Ste. Catherine, Montreal PQ H303 IGI, Teheran, Iran [FRYK] Canada [CUBA] PROGRES, Belgrade, Serbia [FRYK] PRENSA LATINA, Spain [CUBA] PROGRESGAS TRADING, Belgrade, Serbia PRESA, S.A., Panama [CUBA] [FRYK] PREVIA S.A. (a.k.a. PREVENCION Y PROGRESS BEOGRAD (a.k.a. PROGRESS ANALISIS DE RIESGOS), Carrera 3 No. 10– BEOGRAD PREDSTAVITELYSTVO 20 of. 202, Cali, Colombia; Carrera 3 No. 12– VSSSR), St. Gorkog 56 kv 112, 12 50 47 Mos- 40 of. 504, Cali, Colombia [SDNT] cow, Russia [FRYK] PROGRESS BEOGRAD PRIETO, Diocelina (see PRIETO, Dioselina) PREDSTAVITELYSTVO VSSSR (a.k.a. (individual) [SDNT] PROGRESS BEOGRAD), St. Gorkog 56 kv PRIETO, Dioselina, (a.k.a. PRIETO, 112, 12 50 47 Moscow, Russia [FRYK] Diocelina), Carrera 12 No. 2–81, Bogota, Co- PROGRESS BUDAPEST, Kepviselet 6, lombia; c/o COMEDICAMENTOS S.A., Bo- Ferenczi Istvan 12/I, 1053 Budapest, Hun- gota, Colombia; c/o DISTRIBUIDORA gary [FRYK] AGROPECUARIA COLOMBIANA S.A., PROGRESS REPRESENTATION OFFICE, Cali, Colombia; c/o GLAJAN S.A., Bogota, Sipka No. 7, Sofia 7, Bulgaria [FRYK] Colombia; c/o INVERSIONES BOMBAY PROGRESS REPRESENTATIVE OFFICE, S.A., Bogota, Colombia; Cedula No. 41760201 Szpitalna 6, Przedstawicielstvo w (Colombia) (individual) [SDNT] Warszawie, Warsaw, Poland [FRYK] PRIMA EXPORT/IMPORT, Jamaica [CUBA] PROHUEVO DE COLOMBIA LTDA., 1 Km PRISMA STEREO 89.5 F.M. (see SONAR Antes de Cavasa Palmira–Cali, Colombia; F.M. E.U. DIETER MURRLE) [SDNT] Calle 34 No. 5A–25, Cali, Colombia; Granja PRISTINSKA BANKA D.D. (All offices. Bank Pio Pio Carretera Cali–Candelaria Km 12, is headquartered in Pristina, Kosovo (Ser- Cali, Colombia (NIT # 800089683–5) [SDNT] bia)) [FRYK] PROITAL S.R.L., Filiale Di Trieste, 34122 PRIVREDNA BANKA BEOGRAD D.D. (All Trieste, Italy [FRYK] offices. Bank is headquartered in Belgrade, PROITAL S.R.L., Via napo Torriani 3L/I, Serbia) [FRYK] Milan, Italy [FRYK] PRIVREDNA BANKA NOVI SAD D.D. (All PROMIMPRO EXPORTS AND IMPORTS offices. Bank is headquartered in Novi Sad, LTD., 70 Archbishop Makarios III Avenue, Vojvodina (Serbia)) [FRYK] Afemia Bldg., 3rd Floor, Nicosia, Cyprus PRIVREDNA KOMORA JUGOSLAVIJE [FRYK] (a.k.a. CHAMBER OF ECONOMY OF PROMOCIONES ARTISTICAS (a.k.a. YUGOSLAVIA), Belgrade, Serbia [FRYK] PROARTE), Avenida Insurgentes Sur No. PRIVREDNA KOMORA SRBIJE (a.k.a. 421, Bloque B Despacho 404, C.P. 06l00, Mex- CHAMBER OF ECONOMY OF SERBIA), ico, D.F., Mexico [CUBA] Belgrade, Serbia [FRYK] PROMOCIONES Y CONSTRUCCIONES DEL PROCESADORA DE POLLOS SUPERIOR CARIBE LTDA., Calle 74 No. 53–30, Barran- S.A. (a.k.a. COMERCIALIZADORA quilla, Colombia; Calle 78 No. 53–70 Centro INTERNACIONAL VALLE DE ORO S.A.), Comercial Villa Country, Barranquilla, Co- A.A. 1689, Cali, Colombia; Avenida 2N No. lombia; Carrera 54 No. 72–80 Ejecutivo I, 7N–55 of. 521, Cali, Colombia; Carrera 3 No. Barranquilla, Colombia; Carrera 54 No. 72– 12–40, Cali, Colombia; Km 17 Recta Cali– 147, Barranquilla, Colombia; Carrera 55 No. Palmira, Palmira, Colombia (NIT # 72–109 Piso 1, Barranquilla, Colombia; 800074991–3 (Colombia)) [SDNT] Carrera 56 No. 70–60, Barranquilla, Colom- PRODUCCIONES CARNAVAL DEL NORTE bia; Carrera 57 No. 79–149, Barranquilla, Co- Y COMPANIA LIMITADA, Calle 22N No. lombia; NIT # 890108115–3 (Colombia) 5A–75 05, Cali, Colombia; NIT #800250531–3 [SDNT] (Colombia) [SDNT] PROMOCIONES Y CONSTRUCCIONES DEL PROGRES BAGHDAD BRANCH OFFICE, CARIBE LTDA. Y CIA. S.C.A., (a.k.a. Section 929 Street, 12 House 35/9/35, Bagh- PROMOCON), Calle 74 No. 53–30, Barran- dad, Iraq [FRYK] quilla, Colombia; Calle 78 No. 53–70 Centro
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Comercial Villa Country, Barranquilla, Co- PUBLIC ENTERPRISE OF POST, TELE- lombia; Carrera 54 No. 72–80 L–21 Ejecutivo GRAPH, AND TELEPHONE OF SERBIA I, Barranquilla, Colombia; Carrera 54 No. (a.k.a. JAVNO PREDUZECE PTT SRBIJE), 72–147 L–115, Barranquilla, Colombia; Serbia [FRYK] Carrera 55 No. 80–192, Barranquilla, Colom- PUBLIC FORESTRY ENTERPRISE — bia; Carrera 55 No. 80–192 Ap. 6, Barran- SRBIJASUME (a.k.a. PREDUZECE ZA quilla, Colombia; Apartado Aereo 50183, GAZDOVANJE SUMAMA — Barranquilla, Colombia; Apartado Aereo SRBIJASUME), Serbia [FRYK] 51110, Barranquilla, Colombia; NIT # PUBLIC SAFETY COMMODITY IMPORT- 890108148–6 (Colombia) [SDNT] ING CO. (a.k.a. SILAMNIA), P.O. Box 12942, PROMOTORA ANDINA, S.A., Quito, Ecuador Tripoli, Libya [LIBYA] [CUBA] PUTNIK, Belgrade, Serbia [FRYK] PROMOTORA HOTEL BARRANQUILLA QAFALA GENERAL AUTOMOBILE CO., LTDA., Calle 74 No. 53–30, Barranquilla, Libya [LIBYA] Colombia; Apartado Aereo 51110, Barran- QASEM, Talat Fouad, Propaganda Leader of quilla, Colombia; NIT # 890111684–3 (Colom- ISLAMIC GAMA’AT (DOB 2 June 1957 or 3 bia) [SDNT] June 1957, POB Al Mina, Egypt) (indi- PROYECTOS J.A.M. LTDA., Carrera 53 No. vidual) [SDT] 74–16, Barranquilla, Colombia; Carrera 54 THE QOMEMIYUT MOVEMENT (see KACH) No. 72–147, Barranquilla, Colombia; Calle 77 [SDT, FTO] No. 65–37 L–6, Barranquilla, Colombia; NIT QUALITY SHOES COMPANY, UB33, Indus- # 800234529–0 (Colombia) [SDNT] trial Estate, San Gwann, Malta [LIBYA] PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, Calle 74 No. 53–23 of. 401, Barranquilla, Co- Colombia; c/o INCOES, Cali, Colombia (in- lombia; Calle 74 No. 53–23 L–503, Barran- dividual) [SDNT] quilla, Colombia; Carrera 53 No. 74–16 of. QUIMINTER GMBH, Vienna, Austria [CUBA] 401, Barranquilla, Colombia; Carrera 53 No. QUINTANA HERNANDEZ, Gonzalo, c/o 74–16, Barranquilla, Colombia; NIT DISTRIBUIDORA DE DROGAS LA # 800243483–9 (Colombia) [SDNT] REBAJA BOGOTA S.A., Bogota, Colombia; PRVA JUGOSLOV.–SVAJCARSKA BANKA c/o GRACADAL S.A., Cali, Colombia; c/o A.D., Belgrade, Serbia [FRYK] POLIEMPAQUES LTDA., Bogota, Colom- PRVA PETROLETKA, Trstenik, Serbia bia; Cedula No. 16603939 (Colombia) (indi- [FRYK] vidual) [SDNT] PRVA SRPSKA KOMERCIALJNA BANKA QUINTERO SALAZAR, Lisimaco, c/o (All offices. Bank is headquartered in Nis, INMOBILIARIA U.M.V. S.A., Cali, Colom- Serbia) [FRYK] bia (individual) [SDNT] PRVI MAJ, 18300 Pirot, Serbia [FRYK] RABAK OIL MILL, P.O. Box 2105, Khartoum, PRZEDSTAWICIELSTWO Sudan [SUDAN] JUGOSLOWIANSKIEJ HANDLU RAD GRADJEVINSKO PREDUZECE, Bel- ZAGRANICZNEGO HEMPRO, Szpitalna 6 grade, Serbia [FRYK] m 16, Warsaw, Poland [FRYK] RAD, Belgrade, Serbia [FRYK] PTT JUGOSLAVIJE (a.k.a. YUGOSLAV RADIO SERVICE, S.A., Panama [CUBA] POST, TELEGRAPH AND TELEPHONE), RADIO TELEVIZIJA BEOGRAD (a.k.a. Belgrade, Serbia (Including all affiliates) RTB), Belgrade, Serbia [FRYK] [FRYK] RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV PTT SRBIJA (a.k.a. SERBIA POST, TELE- NOVI SAD), Novi Sad, Vojvodina (Serbia) GRAPH AND TELEPHONE), Belgrade, Ser- [FRYK] bia [FRYK] RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PUBLIC COMPANY FOR GARMENTS, P.O. PRISTINA), Pristina, Kosovo (Serbia) Box 4152, Benghazi, Libya [LIBYA] [FRYK] PUBLIC CORPORATION FOR BUILDING RADIO TELEVIZIJA SRBIJE (a.k.a. RTV AND CONSTRUCTION, P.O. Box 2110, SRBIJE), Belgrade, Serbia (Including all Khartoum, Sudan [SUDAN] affiliates) [FRYK] PUBLIC CORPORATION FOR IRRIGATION RADIO UNIDAS FM S.A., Calle 15N No. 6N– AND EXCAVATION, P.O. Box 619, Khar- 34 piso 15, Edificio Alcazar, Cali, Colombia; toum, Sudan; P.O. Box 123, Wad Medani, Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- Sudan [SUDAN] lombia [SDNT] 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]
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RAFIDAIN BANK, 114 Tahreer Str. Eldukki, bia; DOB 20 January 1959; Cedula No. P.O.Box 239, Omran Giza, Cairo, Egypt 38943729 (Colombia) (individual) [SDNT] [IRAQ] RAMIREZ de CASTAN˜ EDA, Maria, c/o RAFIDAIN BANK, 2nd Floor Sadat Tower, PENTA PHARMA DE COLOMBIA S.A., Bo- P.O. Box 1891, Beirut, Lebanon (2 branches gota, Colombia; c/o PENTACOOP LTDA., in Lebanon) [IRAQ] Bogota, Colombia (Cedula No. 31226330 (Co- RAFIDAIN BANK, Mafraq, Jordan [IRAQ] lombia)) (individual) [SDNT] RAFIDAIN BANK, New Banks’ Street, P.O. RAMIREZ ESCUDERO, Pedro Emilio, Calle Box 11360, Massarif, Baghdad, Iraq (227 6A No. 48–36, Cali, Colombia; c/o GALA- branches in Iraq) [IRAQ] PAGOS S.A., Cali, Colombia; Cedula No. RAFIDAIN BANK, P.O. Box 10023, Sanaa, 16280602 (Colombia) (individual) [SDNT] Yemen Arab Republic [IRAQ] RAMIREZ LIBREROS, Gladys Miriam, c/o RAFIDAIN BANK, P.O. Box 1194, Cinema al– DISTRIBUIDORA DE DROGAS LA Hussein Street, Amman, Jordan [IRAQ] REBAJA S.A., Bogota, Colombia; c/o RAFIDAIN BANK, P.O. Box 607, Manama, LABORATORIOS BLAIMAR DE COLOM- Bahrain (2 branches in Bahrain) [IRAQ] BIA S.A., Bogota, Colombia; c/o RAFIDAIN BANK, P.O. Box 685, Aqaba, Jor- INVERSIONES MOMPAX LTDA., Cali, Co- dan [IRAQ] lombia (DOB 20 November 1945; Passport RAFIDAIN BANK, P.O.Box 815401, Jabal 38974109 (Colombia); Cedula No. 38974109 Amman, Jordan [IRAQ] (Colombia)) (individual) [SDNT] RAFIDAIN BANK, Rafidain Bank Building, RAMIREZ M., Oscar, c/o INVERSIONES 7–10 Leadenhall Street, London EC3V 1NL, ARA LTDA., Cali, Colombia; c/o VALORES England [IRAQ] MOBILIARIOS DE OCCIDENTE S.A., Bo- RAFIDAIN BANK, Sheikh Khalifa Street, gota, Colombia; c/o RIONAP COMERCIO Y P.O. Box 2727, Abu Dhabi, United Arab REPRESENTACIONES S.A., Quito, Ecua- Emirates [IRAQ] dor (individual) [SDNT] RAFINERIJA, Novi Sad, Vojvodina (Serbia) RAMIREZ SANCHEZ, Alben, c/o INCOES, [FRYK] Cali, Colombia (individual) [SDNT] RAINBOW FACTORIES, P.O. Box 1768, Khar- toum, Sudan [SUDAN] RAMIREZ SUAREZ (SUARES), Luis Carlos, RAJ BANKA A.D., Pec, Serbia [FRYK] c/o COPSERVIR LTDA., Bogota, Colombia; RAJBROOK LIMITED, England [IRAQ] c/o DROGAS LA REBAJA RAMADAN, Taha Yasin (or Yassin), Vice BUCARAMANGA S.A., Bucaramanga, Co- President and Deputy Prime Minister, Iraq lombia (Cedula No. 19164938 (Colombia)) (DOB 1936) (individual) [IRAQ] (individual) [SDNT] RAMIREZ ABADIA, Juan Carlos, Calle 6A RAMIREZ VALENCIANO, William, c/o No. 34–65, Cali, Colombia; DOB 16 February ADMINISTRACION INMOBILIARIA BOLI- 1963; Passport AD127327 (Colombia); Cedula VAR S.A., Cali, Colombia; c/o CONCRETOS No. 16684736 (Colombia) (individual) CALI S.A., Cali, Colombia; c/o [SDNT] CONSTRUCTORA DIMISA LTDA., Cali, RAMIREZ BUITRAGO, Luis Eduardo, c/o Colombia; c/o IMCOMER LTDA., Cali, Co- INCOES, Cali, Colombia (individual) lombia; c/o INVERSIONES BETANIA [SDNT] LTDA., Cali, Colombia; c/o INVERSIONES ˜ RAMIREZ BUITRAGO, Placido, c/o EL PENON S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL INVERSIONES GEMINIS S.A., Cali, Co- VALLE DE ORO S.A., Cali, Colombia (indi- lombia; Calle 3C No. 72–64 10, Cali, Colom- vidual) [SDNT] bia (Cedula No. 16694719 (Colombia)) (indi- RAMIREZ CORTES, Delia Nhora (Nora), c/o vidual) [SDNT] ADMINISTRACION INMOBILIARIA BOLI- RAMIREZ, James Alberto, c/o ANDINA DE VAR S.A., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; AGROPECUARIA Y REFORESTADORA c/o DISMERCOOP, Cali, Colombia; c/o HERREBE LTDA., Cali, Colombia; c/o GRACADAL S.A., Cali, Colombia; c/o COMPAN˜ IA ADMINISTRADORA DE INTERAMERICANA DE VIVIENDA S.A., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; CONSTRUCTORA ALTOS DEL RETIRO c/o INVERSIONES MONDRAGON Y CIA. LTDA., Bogota, Colombia; c/o S.C.S., Cali, Colombia; c/o INVERSIONES CONSTRUEXITO S.A., Cali, Colombia; c/o Y CONSTRUCCIONES COSMOVALLE INDUSTRIA AVICOLA PALMASECA S.A., LTDA., Cali, Colombia; c/o SERVICIOS Cali, Colombia; c/o INMOBILIARIA BOLI- FARMACEUTICOS SERVIFAR S.A., Cali, VAR LTDA., Cali, Colombia; c/o Colombia; Cedula No. 16691796 (Colombia) INVERSIONES GEMINIS S.A., Cali, Co- (individual) [SDNT] lombia; c/o INVERSIONES HERREBE RAMIREZ, Julio Cesar, c/o RADIO UNIDAS LTDA., Cali, Colombia; c/o INVERSIONES FM S.A., Cali, Colombia (Cedula No. INVERVALLE S.A., Cali, Colombia; c/o 16685808 (Colombia)) (individual) [SDNT] SOCOVALLE LTDA., Cali, Colombia; c/o RAMOS BONILLA, Blanca Clemencia, c/o VIAJES MERCURIO LTDA., Cali, Colom- COSMEPOP, Bogota, Colombia; c/o
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LABORATORIOS BLAIMAR DE COLOM- RED EAGLE GROUP (see POPULAR FRONT BIA S.A., Bogota, Colombia (Cedula No. FOR THE LIBERATION OF PALESTINE) 41767311 (Colombia)) (individual) [SDNT] [SDT, FTO] RAMOS GARBIRAS, Gerardo Alfonso, RED EAGLES (see POPULAR FRONT FOR Carrera 29 No. 9–64, Cali, Colombia; c/o THE LIBERATION OF PALESTINE) [SDT, DISTRIBUIDORA AGROPECUARIA FTO] COLOMBIANA S.A., Cali, Colombia; c/o RED SEA HILLS MINERALS COMPANY, c/ INVERSIONES BOMBAY S.A., Bogota, Co- o SUDANESE MINING CORPORATION, lombia; Cedula No. 6457125 (Colombia) (in- P.O. Box 1034, Khartoum, Sudan [SUDAN] dividual) [SDNT] RED SEA STEVEDORING, P.O. Box 215, RAMOS RAYO, Heriberto, c/o Khartoum, Sudan; P.O. Box 17, Port Sudan, INVERSIONES VILLA PAZ S.A., Cali, Co- Sudan [SUDAN] lombia (Cedula No. 6186403 (Colombia)) (in- RED STAR BATTALIONS (see DEMO- dividual) [SDNT] CRATIC FRONT FOR THE LIBERATION RANK XEROX YU, Belgrade, Serbia [FRYK] OF PALESTINE—HAWATMEH FACTION) RAOUF, Khalid Mohammed, Praca Pio X, 54– [SDT] 10o Andar, CEP 20091, Rio de Janeiro, RED STAR FORCES (see DEMOCRATIC Brazil (individual) [IRAQ] FRONT FOR THE LIBERATION OF PAL- RAPID CO, Studentski trg 4, 11000 Belgrade, ESTINE—HAWATMEH FACTION) [SDT] Serbia [FRYK] REDESTOS SHIPPING CO. LTD., c/o RAPID, Belgrade, Serbia [FRYK] EMPRESA DE NAVEGACION MAMBISA, RAS BANKA A.D., Belgrade, Serbia [FRYK] Apartado 543, San Ignacio 104, Havana, RAS HILAL MARITIME CO., P.O. Box 1496, Cuba [CUBA] Benghazi, Libya [LIBYA] REFRIGERATION AND ENGINEERING IM- RAS LANUF OIL AND GAS PROCESSING PORT COMPANY, P.O. Box 1092, Khar- COMPANY, LTD. (a.k.a. RASCO), Benghazi toum, Sudan [SUDAN] Complex, P.O. Box 1971, Gamel Abdul Nas- REKORD, Belgrade, Serbia [FRYK] ser Street, Benghazi, Libya [LIBYA] RENDON, Maria Fernanda, c/o RAS LANUF OIL AND GAS PROCESSING DISMERCOOP, Cali, Colombia (Cedula No. COMPANY, LTD. (a.k.a. RASCO), P.O. Box 38864017 (Colombia)) (individual) [SDNT] 75071, Tripoli, Libya [LIBYA] RENT–A–CAR, S.A., Panama [CUBA] RAS LANUF OIL AND GAS PROCESSING REPARACIONES Y CONSTRUCCIONES COMPANY, LTD. (a.k.a. RASCO), Ras LTDA. (a.k.a. RECONSTRUYE LTDA.), Lanuf Complex and Terminal, Ghout El Avenida 6N No. 23DN–16 of. 402, Cali, Co- Shaal, Libya [LIBYA] lombia; NIT # 800053838–4 (Colombia) RASHEED BANK (a.k.a. AL–RASHEED [SDNT] BANK; a.k.a. AL–RASHID BANK), P.O. REPRESSION OF TRAITORS (see KACH) Box 7177, Haifa Street, Baghdad, Iraq [SDT, FTO] [IRAQ] including but not limited to: Al– RESAVSKA BANKA A.D., Despotovac, Ser- Rusafi Branch, No. 505, Al–Masarif Street, bia [FRYK] Baghdad, Iraq [IRAQ] Basrah Branch, Al RESTREPO HERNANDEZ, Ruben Dario, c/o Thawrah Street, No. 88, P.O. Box 116, DISMERCOOP, Cali, Colombia (Cedula No. Basrah, Iraq [IRAQ] Credit Commercial 10094108 (Colombia)) (individual) [SDNT] Branch, No. 506, Khalid bin Alwaleed RESTREPO VILLEGAS, Camilio, Calle 116 Street, Baghdad, Iraq [IRAQ] Mosul No. 12–49, Bogota, Colombia; c/o Branch, No. 3, P.O. Box 183, Mosul, Iraq FLEXOEMPAQUES LTDA., Cali, Colom- [IRAQ] bia; c/o PLASTICOS CONDOR LTDA., Cali, RATKO MITROVIC — BEOGRAD, Belgrade, Colombia (Cedula No. 6051150 (Colombia)) Serbia [FRYK] (individual) [SDNT] REA SWEET FACTORY, P.O. Box 1027, Khar- REVISTA DEL AMERICA LTDA., Calle 23AN toum, Sudan [SUDAN] No. 5AN–19, Cali, Colombia [SDNT] READY–MADE SUITS PLANT, Derna, Libya REVOLUTIONARY ARMED FORCES OF CO- [LIBYA] LOMBIA (a.k.a. FARC; a.k.a. FUERZAS REAL ESTATE BANK, Hassan Bin Thabit ARMADAS REVOLUCIONARIAS DE CO- St, Baghdad, Iraq [IRAQ] LOMBIA) [FTO] RECICLAJE INDUSTRIAL, S.A., Panama REVOLUTIONARY CELLS (see REVOLU- [CUBA] TIONARY PEOPLE’S STRUGGLE) [FTO] RECITEC LTDA., Calle 16 No. 12–49, Cali, Co- REVOLUTIONARY JUSTICE ORGANIZA- lombia; NIT #800037780–9 (Colombia) TION (see HIZBALLAH) [SDT, FTO] [SDNT] REVOLUTIONARY LEFT (see REVOLU- RECONSTRUYE LTDA. (see TIONARY PEOPLE’S LIBERATION REPARACIONES Y CONSTRUCCIONES PARTY/FRONT) [FTO] LTDA.) [SDNT] REVOLUTIONARY NUCLEI (see REVOLU- RED EAGLE GANG (see POPULAR FRONT TIONARY PEOPLE’S STRUGGLE) [FTO] FOR THE LIBERATION OF PALESTINE) REVOLUTIONARY ORGANIZATION 17 NO- [SDT, FTO] VEMBER (a.k.a. 17 NOVEMBER; a.k.a.
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EPANASTATIKI ORGANOSI 17 NOEMVRI) INVERSIONES EL PEN˜ ON S.A., Cali, Co- [FTO] lombia; c/o PROCESADORA DE POLLOS REVOLUTIONARY ORGANIZATION OF SO- SUPERIOR S.A., Palmira, Colombia; c/o CIALIST MUSLIMS (see ABU NIDAL OR- SERVIAUTOS UNO A 1A LIMITADA, Cali, GANIZATION) [SDT, FTO] Colombia; c/o SERVICIOS REVOLUTIONARY PEOPLE’S LIBERATION INMOBILIARIOS LTDA., Cali, Colombia; PARTY/FRONT (a.k.a. DEVRIMCI HALK Cedula No. 16646582 (Colombia) (individual) KURTULUS PARTISI-CEPHESI; a.k.a. [SDNT] DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. ROADS AND BRIDGES PUBLIC CORPORA- REVOLUTIONARY LEFT; a.k.a. DEV SOL; TION, P.O. Box 756, Khartoum, Sudan a.k.a. DEV SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a. DEV SOL SDB; a.k.a. [SUDAN] DEV SOL ARMED REVOLUTIONARY ROBNE KUCE BEOGRAD, Belgrade, Serbia UNITS) [FTO] [FRYK] REVOLUTIONARY PEOPLE’S STRUGGLE ROCHA, Antonio, Panama City, Panama (in- (a.k.a. EPANASTATIKOS LAIKOS dividual) [CUBA] AGONAS; a.k.a. ELA; a.k.a. REVOLU- RODAS, Luis Alberto, c/o TIONARY POPULAR STRUGGLE; a.k.a. COMERCIALIZACION Y FINANCIACION POPULAR REVOLUTIONARY STRUG- DE AUTOMOTORES S.A., Cali, Colombia; GLE; a.k.a. JUNE 78; a.k.a. ORGANIZA- c/o CONSTRUCCIONES ASTRO S.A., Cali, TION OF REVOLUTIONARY INTER- Colombia; Cedula No. 16630332 (Colombia) NATIONALIST SOLIDARITY; a.k.a. REV- (individual) [SDNT] OLUTIONARY NUCLEI; a.k.a. REVOLU- RODRIGUEZ ARBELAEZ, Maria Fernanda, TIONARY CELLS; a.k.a. LIBERATION c/o CREDIREBAJA S.A., Cali, Colombia; c/ STRUGGLE) [FTO] o D’CACHE S.A., Cali, Colombia; c/o REVOLUTIONARY POPULAR STRUGGLE DEPOSITO POPULAR DE DROGAS S.A., (see REVOLUTIONARY PEOPLE’S STRUGGLE) [FTO] Cali, Colombia; c/o DISTRIBUIDORA DE REYES MURCIA, Edgar, c/o CONSTRUVIDA DROGAS LA REBAJA S.A., Bogota, Co- S.A., Cali, Colombia (Cedula No. 17181081 lombia; c/o DROGAS LA REBAJA BO- (Colombia)) (individual) [SDNT] GOTA S.A., Bogota, Colombia; c/o INTER- REYES, Guillermo (VERGARA), Panama AMERICANA DE CONSTRUCCIONES S.A., City, Panama (individual) [CUBA] Cali, Colombia; c/o INVERSIONES ARA REYNOLDS AND WILSON, LTD., 21 Victoria LTDA., Cali, Colombia; c/o Road, Surbiton, Surrey KT6 4LK, England PRODUCCIONES CARNAVAL DEL NORTE [IRAQ] Y COMPANIA LIMITADA, Cali, Colombia; RICKS, Roy, 87 St. Mary’s Frice, Benfleet, c/o RIONAP COMERCIO Y Essex, England (individual) [IRAQ] REPRESENTACIONES S.A., Quito, Ecua- RICUARTE FLOREZ, Gilma Leonor, c/o dor; c/o VALORES MOBILIARIOS DE LABORATORIOS GENERICOS OCCIDENTE S.A., Cali, Colombia; DOB 28 VETERINARIOS, Bogota, Colombia (Ce- November 1973; Alt. DOB 28 August 1973; dula No. 51640309 (Colombia)) (individual) Passport AC568974 (Colombia); Cedula No. [SDNT] 66860965 (Colombia) (individual) [SDNT] RIECKE, Dr. Hans Guenter, Hamburg, Ger- RODRIGUEZ ARBELAEZ, Carolina, c/o many (individual) [LIBYA] INVERSIONES ARA LTDA., Cali, Colom- RIONAP COMERCIO Y bia; c/o PRODUCCIONES CARNAVAL DEL REPRESENTACIONES S.A., Quito, Ecua- NORTE Y COMPANIA LIMITADA, Cali, dor [SDNT] Colombia; DOB 17 May 1979; Cedula No. RIVEROS TRIANA, Raul, c/o 29117505 (Colombia) (individual) [SDNT] COMEDICAMENTOS S.A., Bogota, Colom- RODRIGUEZ ARBELAEZ, Juan Miguel, bia; c/o DECAFARMA S.A., Bogota, Colom- Avenida del Lago Calle Cocli Casa 19 Ciu- bia; c/o FARMACOOP, Bogota, Colombia; c/ dad Jardin, Cali, Colombia; c/o o PATENTES MARCAS Y REGISTROS S.A., Bogota, Colombia; c/o SHARPER CREDIREBAJA S.A., Cali, Colombia; c/o S.A., Bogota, Colombia; Cedula No. 3252672 INVERSIONES ARA LTDA., Cali, Colom- (Colombia) (individual) [SDNT] bia; c/o INVERSIONES RODRIGUEZ RIZO MORENO, Jorge Luis, Transversal 11, ARBELAEZ Y CIA. S.C.S., Cali, Colombia; Diagonal 23–30, apt. 304A, Cali, Colombia; c/ c/o M. RODRIGUEZ O. Y CIA. S.C.S., Cali, o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o VALORES MOBILIARIOS Colombia; c/o CONSTRUVIDA S.A., Cali, DE OCCIDENTE S.A., Cali, Colombia; Ce- Colombia; c/o IMPORTADORA Y dula No. 94491333 (Colombia) (individual) COMERCIALIZADORA LTDA., Cali, Co- [SDNT] lombia; c/o INDUSTRIA AVICOLA RODRIGUEZ ARBELAEZ, Maria Fernanda, PALMASECA S.A., Cali, Colombia; c/o c/o CREDIREBAJA S.A., Cali, Colombia; c/ INTERVENTORIA, CONSULTORIA Y o D’CACHE S.A., Cali, Colombia; c/o ESTUDIOS LIMITADA INGENIEROS DEPOSITO POPULAR DE DROGAS S.A., ARQUITECTOS, Cali, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA DE
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DROGAS LA REBAJA S.A., Bogota, Co- DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- lombia; c/o DROGAS LA REBAJA BO- lombia; c/o MAXITIENDAS TODO EN GOTA S.A., Bogota, Colombia; c/o INTER- UNO, Cali, Colombia; c/o PENTA PHARMA AMERICANA DE CONSTRUCCIONES S.A., DE COLOMBIA S.A., Bogota, Colombia; c/ Cali, Colombia; c/o INVERSIONES ARA o RADIO UNIDAS FM S.A., Cali, Colombia; LTDA., Cali, Colombia; c/o c/o RIONAP COMERCIO Y PRODUCCIONES CARNAVAL DEL NORTE REPRESENTACIONES S.A., Quito, Ecua- Y COMPANIA LIMITADA, Cali, Colombia; dor; DOB 21 June 1963; Passport AD387757 c/o RIONAP COMERCIO Y (Colombia); Cedula No. 16688683 (Colombia) REPRESENTACIONES S.A., Quito, Ecua- (individual) [SDNT] dor; c/o VALORES MOBILIARIOS DE RODRIGUEZ MONDRAGON, Jaime, c/o OCCIDENTE S.A., Cali, Colombia; DOB 28 BLANCO PHARMA S.A., Bogota, Colom- November 1973; Alt. DOB 28 August 1973; bia; c/o CORPORACION DEPORTIVA Passport AC568974 (Colombia); Cedula No. AMERICA, Cali, Colombia; c/o 66860965 (Colombia) (individual) [SDNT] CREDIREBAJA S.A., Cali, Colombia; c/o RODRIGUEZ DE MUN˜ OZ, Haydee (see D’CACHE S.A., Cali, Colombia; c/o RODRIGUEZ DE ROJAS, Haydee) (indi- DEPOSITO POPULAR DE DROGAS S.A., vidual) [SDNT] Cali, Colombia; c/o DISTRIBUIDORA DE RODRIGUEZ DE ROJAS, Haydee, (a.k.a. DROGAS CONDOR LTDA., Bogota, Colom- RODRIGUEZ DE MUN˜ OZ, Haydee; a.k.a. bia; c/o DISTRIBUIDORA DE DROGAS LA RODRIGUEZ OREJUELA, Haydee), c/o REBAJA S.A., Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colom- DISTRIBUIDORA MIGIL LTDA., Cali, Co- bia; c/o CORPORACION DEPORTIVA lombia; c/o FARMATODO S.A., Bogota, Co- AMERICA, Cali, Colombia; c/o lombia; c/o FLEXOEMPAQUES LTDA., CREACIONES DEPORTIVAS Cali, Colombia; c/o GRACADAL S.A., Cali, WILLINGTON LTDA., Cali, Colombia; c/o Colombia; c/o INVERSIONES DISTRIBUIDORA DE DROGAS CONDOR MONDRAGON Y CIA. S.C.S., Cali, Colom- LTDA., Bogota, Colombia; c/o bia; c/o LABORATORIOS BLAIMAR DE DISTRIBUIDORA MIGIL LTDA., Cali, Co- COLOMBIA S.A., Bogota, Colombia; c/o lombia; c/o HAYDEE DE MUN˜ OZ Y CIA. S. LABORATORIOS KRESSFOR DE COLOM- EN C., Cali, Colombia; c/o RADIO UNIDAS BIA S.A., Bogota, Colombia; c/o MARIELA FM S.A., Cali, Colombia; c/o SORAYA Y DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- HAYDEE LTDA., Cali, Colombia; DOB 22 lombia; c/o PENTA PHARMA DE COLOM- September 1940; Cedula No. 38953333 (Co- BIA S.A., Bogota, Colombia; c/o lombia) (individual) [SDNT] PLASTICOS CONDOR LTDA., Cali, Colom- RODRIGUEZ LOPEZ, Sergio (see AMEZCUA bia; c/o RIONAP COMERCIO Y CONTRERAS, Luis Ignacio) (individual) REPRESENTACIONES S.A., Quito, Ecua- [SDNTK] dor; DOB 30 March 1960; Passport AE426347 RODRIGUEZ MONDRAGON, Alexandra (see (Colombia); Cedula No. 16637592 (Colombia) RODRIGUEZ MONDRAGON, Maria Alex- (individual) [SDNT] andra) (individual) [SDNT] RODRIGUEZ MONDRAGON, Maria Alex- RODRIGUEZ MONDRAGON, Humberto, c/o andra, (a.k.a. RODRIGUEZMONDRAGON, ANDINA DE CONSTRUCCIONES S.A., Alexandra), c/o BLANCO PHARMA S.A., Cali, Colombia; c/o BLANCO PHARMA Bogota, Colombia; c/o CORPORACION S.A., Bogota, Colombia; c/o CLAUDIA DEPORTIVA AMERICA, Cali, Colombia; c/ PILAR RODRIGUEZ Y CIA. S.C.S., Bogota, o CREDIREBAJA S.A., Cali, Colombia; c/o Colombia; c/o CREDIREBAJA S.A., Cali, D’CACHE S.A., Cali, Colombia; c/o Colombia; c/o D’CACHE S.A., Cali, Colom- DEPOSITO POPULAR DE DROGAS S.A., bia; c/o DEPOSITO POPULAR DE Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS S.A., Cali, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Colom- DISTRIBUIDORA DE DROGAS CONDOR bia; c/o DISTRIBUIDORA DE DROGAS LA LTDA., Bogota, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA DISTRIBUIDORA MIGIL LTDA., Cali, Co- REBAJA S.A., Bogota, Colombia; c/o lombia; c/o GRACADAL S.A., Cali, Colom- DISTRIBUIDORA MIGIL LTDA., Cali, Co- bia; c/o INTERAMERICANA DE lombia; c/o FARAMATODO S.A., Bogota, CONSTRUCCIONES S.A., Cali, Colombia; Colombia; c/o GRACADAL S.A., Cali, Co- c/o INVERSIONES MONDRAGON Y CIA. lombia; c/o INDUSTRIAL DE GESTION DE S.C.S., Cali, Colombia; c/o NEGOCIOS E.U., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOM- INTERAMERICANA DE BIA S.A., Bogota, Colombia; c/o MARIELA CONSTRUCCIONES S.A., Cali, Colombia; DE RODRIGUEZ Y CIA. S. EN C., Cali, Co- c/o INVERSIONES MONDRAGON Y CIA. lombia; c/o MARIELA MONDRAGON DE R. S.C.S., Cali, Colombia; c/o Y CIA. S. EN C., Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOM- PENTA PHARMA DE COLOMBIA S.A., Bo- BIA S.A., Bogota, Colombia; c/o gota, Colombia; c/o TOBOGON, Cali, Co- LABORATORIOS KRESSFOR DE COLOM- lombia; DOB 30 May 1969; alt. DOB 5 May BIA S.A., Bogota, Colombia; c/o MARIELA 1969; Passport AD359106 (Colombia); Cedula
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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] RODRIGUEZ OREJUELA DE GIL, Amparo, RODRIQUEZ, Jesus (BORGES or BORJES), c/o BLANCO PHARMA S.A., Bogota, Co- Panama (individual) [CUBA] lombia; c/o CORPORACION DEPORTIVA RODRIQUEZ, Jose Julio, Chairman, Havana AMERICA, Cali, Colombia; c/o International Bank, 20 Ironmonger Lane, CREACIONES DEPORTIVAS London EC2V 8EY, England (individual) WILLINGTON LTDA., Cali, Colombia; c/o [CUBA] D’CACHE S.A., Cali, Colombia; c/o ROJAS GALARZA, Carmen Amparo, Carrera DEPOSITO POPULAR DE DROGAS S.A., 35 No. 10–130, Cali, Colombia; c/o Cali, Colombia; c/o DISTRIBUIDORA DE CREDIREBAJA S.A., Cali, Colombia; Ce- DROGAS CONDOR LTDA., Bogota, Colom- dula No. 34511289 (Colombia) (individual) bia; c/o DISTRIBUIDORA MIGIL LTDA., [SDNT] Cali, Colombia; c/o LABORATORIOS ROJAS MEJIA, Hernan, Calle 2A Oeste No. BLAIMAR DE COLOMBIA S.A., Bogota, 24B–45 apt. 503A, Cali, Colombia; Calle 6A Colombia; c/o LABORATORIOS No. 9N–34, Cali, Colombia; c/o COLOR 89.5 KRESSFOR DE COLOMBIA S.A., Bogota, FM STEREO, Cali, Colombia; c/o Colombia; c/o RADIO UNIDAS FM S.A., CONSTRUCCIONES COLOMBO-ANDINAS Cali, Colombia; DOB 13 March 1949; Pass- LTDA., Bogota, Colombia; c/o port AC342062 (Colombia); Cedula No. INVERSIONES Y CONSTRUCCIONES ABC 31218703 (Colombia) (individual) [SDNT] S.A., Cali, Colombia; c/o OCCIDENTAL RODRIGUEZ OREJUELA, Gilberto, (a.k.a. COMUNICACIONES LTDA., Cali, Colom- ‘‘The Chess Player’’; a.k.a. ‘‘Lucas’’), Cali, bia; DOB 28 Aug 1948; Cedula No. 16242661 Colombia (DOB 31 January 1939; Passports (Colombia) (individual) [SDNT] T321642 (Colombia), 77588 (Argentina), ROJAS ORTIS, Rosa, c/o ALFA PHARMA 10545599 (Venezuela); Cedula No. 6068015 S.A., Cali, Colombia (Cedula No. 26577444 (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] RODRIGUEZ OREJUELA, Haydee (see ROMAN DOMINGUEZ, Erika, c/o TAURA RODRIGUEZ DE ROJAS, Haydee) (indi- S.A., Cali, Colombia; Cedula No. 66955540 vidual) [SDNT] (Colombia) (individual) [SDNT] RODRIGUEZ OREJUELA, Miguel Angel, ROMEO, Charles (a.k.a. ROMEO, Charles (a.k.a. ‘‘El Sen˜ or’’; a.k.a. ‘‘Patricia’’; a.k.a. Henri Robert), Panama (individual) ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. ‘‘Pat’’; [CUBA] a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a ROMEO, Charles Henri Robert (a.k.a. ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor ROMEO, Charles), Panama (individual) M.R.O.’’), Casa No. 19, Avenida Lago, Ciu- [CUBA] dad Jardin, Cali, Colombia (DOB 23 Novem- ROPERT, Miria Contreras (a.k.a. ber 1943; alt. DOB 15 August 1943; Cedula CONTRERAS, Miria), Paris, France (indi- No. 6095803 (Colombia)) (individual) [SDNT] vidual) [CUBA] RODRIGUEZ RAMIREZ, Claudia Pilar (Pa- ROQUE, Roberto (PEREZ), Panama (indi- tricia), c/o CLAUDIA PILAR RODRIGUEZ vidual) [CUBA] Y CIA. S.C.S., Bogota, Colombia; c/o ROSALES DIAZ, Hector Emilio, c/o CREDIREBAJA S.A., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLI- D’CACHE S.A., Cali, Colombia; c/o VAR S.A., Cali, Colombia; c/o COMPAN˜ IA DEPOSITO POPULAR DE DROGAS S.A., ADMINISTRADORA DE VIVIENDA S.A., Cali, Colombia; c/o DISTRIBUIDORA DE Cali, Colombia; c/o CONCRETOS CALI DROGAS CONDOR LTDA., Bogota, Colom- S.A., Cali, Colombia; c/o CONSTRUCTORA bia; c/o DISTRIBUIDORA DE DROGAS LA DIMISA LTDA., Cali, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., DISTRIBUIDORA MIGIL LTDA., Cali, Co- Cali, Colombia; c/o INVERSIONES EL lombia; c/o FARMATODO S.A., Bogota, Co- PEN˜ ON S.A., Cali, Colombia; c/o lombia; c/o GRACADAL S.A., Cali, Colom- INVERSIONES GEMINIS S.A., Cali, Co- bia; c/o INTERAMERICANA DE lombia; c/o INVERSIONES VILLA PAZ CONSTRUCCIONES S.A., Cali, Colombia; S.A., Cali, Colombia; c/o MERCAVICOLA c/o LABORATORIOS BLAIMAR DE CO- LTDA., Cali, Colombia; Cedula No. 16588924 LOMBIA S.A., Bogota, Colombia; c/o (Colombia) (individual) [SDNT]
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ROZAJE, Polimlje, Serbia [FRYK] S.M.I. SEWING MACHINES ITALY S.P.A., ROZO C., Miguel, c/o CONSTRUCTORA Italy [IRAQ] ALTOS DEL RETIRO LTDA., Bogota, Co- SAAVEDRA RESTREPO, Jesus Maria, Calle lombia (Cedula No. 17093270 (Colombia)) 5 No. 46–83 Local 119, Cali, Colombia; c/o (individual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia; c/ ROZO VARON, Luis Carlos, c/o BLANCO o CONSTRUCTORA DIMISA LTDA., Cali, PHARMA S.A., Bogota, Colombia; c/o Colombia; c/o INMOBILIARIA U.M.V. S.A., FARMATODO S.A., Bogota, Colombia; c/o Cali, Colombia (DOB 10 July 1958; Cedula LABORATORIOS GENERICOS No. 16603482 (Colombia)) (individual) VETERINARIOS, Bogota, Colombia; c/o [SDNT] LABORATORIOS KRESSFOR, Bogota, Co- SABTINA LIMITED, 530–532 Elder House, lombia; Cedula No. 5838525 (Colombia) (in- Elder Gate, Central Milton Keynes MK9 dividual) [SDNT] 1LR, England [LIBYA] RTB (a.k.a. RADIO TELEVIZIJA SACKS FACTORY (a.k.a. PLASTIC SACKS BEOGRAD), Belgrade, Serbia [FRYK] FACTORY), P.O. Box 2328, Khartoum, RTB BOR, Bor, Serbia [FRYK] Sudan [SUDAN] RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA SAHABI OIL FIELD PROJECT, P.O. Box 982, NOVI SAD), Novi Sad, Vojvodina (Serbia) Tripoli, Libya [LIBYA] [FRYK] SAHARA BANK (22 branches in Libya) RTV PRISTINA (a.k.a. RADIO TELEVIZIJA [LIBYA] PRISTINA), Pristina, Kosovo (Serbia) SAHARA BANK, 10 First September Street, [FRYK] P.O. Box 270, Tripoli, Libya [LIBYA] RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SAINOVIC, M.S., Nikola, Deputy Prime Min- SRBIJE), Belgrade, Serbia (Including all ister, Federal Republic of Yugoslavia (DOB affiliates) [FRYK] 7 DEC 1948; POB Bor, Serbia) (individual) RUDEX INTERNATIONAL LTD, 37–38 Mar- [FRYK] garet St, London W1N 8PS, England SAKALA, Alcides (see SIMOES, Alcides [FRYK] Sakala) (individual) [UNITA] RUDIMEX GMBH, Landstrasse Hauptstrasse SALAH, Mohammad Abd El–Hamid Khalil 1/3–25, 1030 Vienna, Austria [FRYK] (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; RUDNAP DD (a.k.a. RUDNAP EXPORT–IM- a.k.a. SALAH, Mohammad Abdel Hamid PORT), 10 Ul. Vuka Karadzica–Strasse, Halil; a.k.a. SALAH, Muhammad A.), 9229 11001 Belgrade, Serbia (All offices world- South Thomas, Bridgeview, Illinois 60455, wide) [FRYK] U.S.A.; P.O. Box 2578, Bridgeview, Illinois RUDNAP EXPORT–IMPORT (a.k.a. 60455, U.S.A.; P.O. Box 2616, Bridgeview, Il- RUDNAP DD), 10 Ul. Vuka Karadzica– linois 60455–661, U.S.A.; Israel (DOB 5/30/53, Strasse, 11001 Belgrade, Serbia (All offices SSN 342–52–7612, passport no. 024296248 worldwide) [FRYK] (U.S.A.).) (individual) [SDT] RUDNICI BAKRA I NEMETALA, Bor, Serbia SALAZAR, Jose Leonel, c/o (Including all affiliates) [FRYK] COMERCIALIZADORA INTERNACIONAL RUDNIK — GORNJI MILANOVAC, Gornji VALLE DE ORO S.A., Cali, Colombia; c/o Milanovac, Serbia (Including all affiliates) INMOBILIARIA U.M.V. S.A., Cali, Colom- [FRYK] bia (individual) [SDNT] RUDNIK BAKRA, Majdanpek, Serbia SALCEDO RAMIREZ, Jamie, c/o [FRYK] INMOBILIARIA U.M.V. S.A., Cali, Colom- RUEDA FAJARDO, Herberth Gonzalo, c/o bia (Cedula No. 16706222 (Colombia)) (indi- FARMACOOP, Bogota, Colombia; c/o vidual) [SDNT] LABORATORIOS GENERICOS SALCEDO RAMIREZ, Nhora Clemencia, c/o VETERINARIOS, Bogota, Colombia; c/o ADMINISTRACION INMOBILIARIA BOLI- LABORATORIOS KRESSFOR DE COLOM- VAR S.A., Cali, Colombia; c/o BIA S.A., Bogota, Colombia (Cedula No. INMOBILIARIA BOLIVAR LTDA., Cali, 12126395 (Colombia)) (individual) [SDNT] Colombia (Cedula No. 31273613 (Colombia)) RUIZ HERNANDEZ, Gregorio Rafael, c/o (individual) [SDNT] COMERCIALIZADORA OROBANCA, Cali, SALDARRIAGA ACEVEDO, Carlos Omar, Colombia (DOB 20 May 1963; Cedula No. Calle 9B No. 50–100 apt. 102, Cali, Colombia; 16823501 (Colombia)) (individual) [SDNT] c/o RADIO UNIDAS FM S.A., Cali, Colom- RUIZ, Ramon Miguel (POO), Panama (indi- bia (DOB 16 January 1954; Cedula No. vidual) [CUBA] 14998632 (Colombia)) (individual) [SDNT] RUL — LESKOVAC, Leskovac, Serbia SALIH, Abd al–Munim Ahmad (a.k.a. [FRYK] SALEH, Abdel Moneim Ahmad), Minister RZOOKI, Hanna, Chairman of REAL ES- of Awqaf and Religious Affairs, Iraq (DOB TATE BANK, Iraq (individual) [IRAQ] 1943) (individual) [IRAQ] S.A.V. MUENCHEN (a.k.a. SAV SYSTEM SAMARDZIC, Dusan, Chief of Military Read- AGROVOJVODINA VERTRIEBS GMBH; iness Inspectorate, Federal Republic of a.k.a. SEVER–AGROVOJVODINA GMBH), Yugoslavia, Federal Republic of Yugo- Germany (All offices) [FRYK] slavia (DOB 30 APR 1939; POB Kralice
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(a.k.a Srbica), Kosovo, Serbia) (individual) SARRIA HOLGUIN, Ramiro Hernan (Rob- [FRYK] ert), Avenida 6N No. 23D–16 of. L301, Cali, SAMARIA ARRENDAMIENT, Cali, Colombia Colombia; Carrera 100 No. 11–60 of. 603, AA [SDNT] 20903, Cali, Colombia; c/o INVERSIONES SAMARIA CAN˜ AS, Cali, Colombia [SDNT] ARA LTDA., Cali, Colombia; c/o SAMARIA INTERESES, Cali, Colombia INVERSIONES MIGUEL RODRIGUEZ E [SDNT] HIJO, Cali, Colombia; c/o INVERSIONES SAMARIA LTDA., Cali, Colombia [SDNT] RODRIGUEZ ARBELAEZ, Cali, Colombia; SAMARIA TIERRAS, Cali, Colombia [SDNT] c/o INVERSIONES RODRIGUEZ MORENO, SAN MATEO S.A. (f.k.a. INVERSIONES Cali, Colombia; c/o REPARACIONES Y BETANIA LTDA.; f.k.a. INVERSIONES CONSTRUCCIONES LTDA., Cali, Colom- BETANIA S.A.), Avenida 2N No. 7N–55 of. bia; c/o VALORES MOBILIARIOS DE 501, Cali, Colombia; Carrera 53 No. 13–55 OCCIDENTE S.A., Cali, Colombia; Cedula apt. 102B, Cali, Colombia; Carrera 3 No. 12– No. 6078583 (Colombia) (individual) [SDNT] 40, Cali, Colombia; NIT # 890330910–2 (Co- SAUDI, Abdullah Ammar, Manama, Bahrain lombia) [SDNT] (individual) [LIBYA] SAN VICENTE S.A. (f.k.a. INVERSIONES SAV SYSTEM AGROVOJVODINA INVERVALLE S.A.; f.k.a. INVERVALLE VERTRIEBS GMBH (a.k.a. S.A.V. S.A.), Avenida 2N No. 7N–55 of. 501, Cali, MUENCHEN; a.k.a. SEVER– Colombia; Calle 70N No. 14–31, Cali, Colom- AGROVOJVODINA GMBH), Germany (All bia; Avenida 4 Norte No. 17N–43 L.1, Cali, offices) [FRYK] Colombia; NIT # 800061212–8 (Colombia) [SDNT] SAVA, Serbia [FRYK] SANCHEZ DE VALENCIA, Dora Gladys, c/o SAVIMBI, Jonas Malheiro, President and INMOBILIARIA U.M.V. S.A., Cali, Colom- Founder of UNITA; DOB 3 August 1934; bia (DOB 7 August 1955; Cedula No. 31273248 POB Munhango, Bie Province, Angola (Colombia)) (individual) [SDNT] (individual) [UNITA] SANDRANA CAN˜ AS, Cali, Colombia [SDNT] SAVING AND REAL ESTATE INVEST- SANTACRUZ CASTRO, Ana Milena, c/o MENT BANK, P.O. Box 2297, Shoman AUREAL INMOBILIARIA LTDA., Bogota, Street, Fashioum, Tripoli, Libya (24 Colombia; c/o COMERCIALIZACION Y branches in Libya) [LIBYA] FINANCIACION DE AUTOMOTORES S.A., SAZEMAN–E MUJAHEDIN–E KHALQ–E Cali, Colombia; c/o INMOBILIARIA SAMA- IRAN (see MUJAHEDIN–E KHALQ ORGA- RIA LTDA., Cali, Colombia; c/o NIZATION) [FTO] INVERSIONES EL PASO LTDA., Cali, Co- SCHMITT, Rogerio Eduardo, Praca Pio X, lombia; c/o INVERSIONES INTEGRAL 54–10o Andar, CEP 20091, Rio De Janeiro, LTDA., Cali, Colombia; c/o INVERSIONES Brazil (individual) [IRAQ] SANTA LTDA., Cali, Colombia; c/o SDK (a.k.a. SLUZBA DRUSTVENOG MIRALUNA LTDA., Cali, Colombia; c/o KNJIGOVODSTVA; a.k.a. SOCIAL AC- SAMARIA LTDA., Cali, Colombia; c/o COUNTING SERVICE), Belgrade, Serbia SOCIEDAD CONSTRUCTORA LA [FRYK] CASCADA S.A., Cali, Colombia; c/o SEBHA FODDER PLANT, Libya [LIBYA] URBANIZACIONES Y CONSTRUCCIONES SEBHA GRAIN MILL, Libya [LIBYA] LTDA. DE CALI, Cali, Colombia; DOB 31 SEBHA ROADS AND CONSTRUCTION CO., March 1965; Passports 31929808 (Colombia), P.O. Box 92, Sebha, Libya; P.O. Box 8264, AB151189 (Colombia); Cedula No. 31929808 Tripoli, Libya [LIBYA] (Colombia) (individual) [SDNT] SECERANA ≥DIMITRIJE TUCOVIC≥, Bel- SANTACRUZ LONDON˜ O, Jose, (a.k.a grade, Serbia [FRYK] ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El SEDLAK, Ivan, Minister without Portfolio, Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, Colombia Republic of Serbia, Serbia (DOB 1951) (indi- (DOB 1 October 1943; Passport AB149814 vidual) [FRYK] (Colombia); Cedula No. 14432230 (Colombia)) (individual) [SDNT] SEME, Belgrade, Serbia [FRYK] SANTAMARINA DE LA TORRE, Rafael Gar- SENANQUE SHIPPING CO. LTD., c/o cia (a.k.a. GARCIA SANTAMARINA DE EMPRESA DE NAVEGACION CARIBE, LA TORRE, Alfredo Rafael), Panama (indi- Edificio Lonja del Comercio, Lamparilla 2, vidual) [CUBA] Caja Postal 1784, Havana 1, Cuba [CUBA] SANTO, Anabel, Avenida Insurgentes Sur SENDERO LUMINOSO (see SHINING PATH) No. 421, Bloque B Despacho 404, C.P. 06100, [FTO] Mexico, D.F., Mexico (individual) [CUBA] SEPULVEDA SEPULVEDA, Manuel Sal- SAPALALO, Altino Bango ‘‘Bock,’’ General vador, c/o ALKALA ASOCIADOS S.A., of UNITA; DOB 5 November 1954; POB Cali, Colombia; c/o INMOBILIARIA U.M.V. Andulo, Bie Province, Angola (individual) S.A., Cali, Colombia; c/o INVHERESA S.A., [UNITA] Cali, Colombia; Cedula No. 16855038 (Colom- SARMIENTO MARTINEZ, Diana, c/o TAURA bia) (individual) [SDNT] S.A., Cali, Colombia; Cedula No. 65698369 SERB BANKA A.D., Belgrade, Serbia (Colombia) (individual) [SDNT] [FRYK]
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SERBIA ELECTRIC POWER INDUSTRY SHANSHAL, Abd al–Jabbar Khalil, Minister (a.k.a. ELEKTROPRIVREDA SRBIJE), of State for Military Affairs, Iraq (DOB Belgrade, Serbia [FRYK] 1920) (individual) [IRAQ] SERBIA POST, TELEGRAPH AND TELE- SHAQAQI, Fathi, Secretary General of PAL- PHONE (a.k.a. PTT SRBIJA), Belgrade, ESTINIAN ISLAMIC JIHAD–SHIQAQI (in- Serbia [FRYK] dividual) [SDT] SERBIAN PETROLEUM INDUSTRY (a.k.a. SHARIF, Bashir M., Dat El Imad Adminis- NIS–NAFTA INDUSTRIJA SRBIJE), Novi trative Complex Tower No. 2, P.O. Box 2542, Sad, Vojvodina (Serbia) [FRYK] Tripoli, Libya (individual) [LIBYA] SERBIAN RAILROAD TRANSPORTATION SHARIF, Bashir M., Vali Konagi Cad. No. 10, ORGANIZATION (a.k.a. ZELEZNICKO 80200 Nistantas, Istanbul, Turkey (indi- TRANSPORTNO PREDUZECE SRBIJE), vidual) [LIBYA] Belgrade, Serbia (Including all affiliates) SHARPER S.A., Calle 17A No. 28A–43, Bo- [FRYK] gota, Colombia; Calle 12B No. 28–58, Bo- SERNA, Maria Norby, c/o ALKALA gota, Colombia; Calle 12B No. 28–70, Bo- ASOCIADOS S.A., Cali, Colombia; c/o gota, Colombia; Calle 16 No. 28A–42, Bo- INVHERESA S.A., Cali, Colombia; Cedula gota, Colombia; Calle 16 No. 28A–57, Bo- No. 29475049 (Colombia) (individual) gota, Colombia; NIT # 830026833–2 (Colom- [SDNT] bia) [SDNT] SERRANO, Jose Delio, c/o DISMERCOOP, SHELL PETROLEUM DEVELOPMENT CO. Cali, Colombia (Cedula No. 16711205 (Co- OF LIBYA, P.O. Box 1420, Benghazi, Libya lombia)) (individual) [SDNT] [LIBYA] SERVIAUTOS UNO A 1A LIMITADA, (a.k.a. SHEREIK MICA MINES COMPANY (a.k.a. DIAGNOSTICENTRO LA GARANTIA), SHEREIK MICA PROJECT), c/o SUDA- Calle 34 No. 5A–25, Cali, Colombia; Carrera NESE MINING CORPORATION, P.O. Box 15 No. 44–68, Cali, Colombia; NIT 1034, Khartoum, Sudan [SUDAN] #800032413–8 (Colombia) [SDNT] SHEREIK MICA PROJECT (see SHEREIK SERVICIOS FARMACEUTICOS SERVIFAR MICA MINES COMPANY) [SUDAN] S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 No. SHERLALA, Kassem M., P.O. Box 2438, 31–96, Cali, Colombia; NIT # 805003968–8 (Co- Usama Bldg., 1st September Street, Trip- lombia) [SDNT] oli, Libya (individual) [LIBYA] SERVICIOS INMOBILIARIOS LTDA., SHINING PATH (a.k.a. SENDERO Carrera 65 No. 13–82, Cali, Colombia; LUMINOSO; a.k.a. SL; a.k.a. PARTIDO Avenida 2N No. 7N–55 of. 605, Cali, Colom- COMUNISTA DEL PERU EN EL SENDERO bia [SDNT] LUMINOSO DE JOSE CARLOS SERVICIOS SOCIALES LTDA., Barran- MARIATEGUI (COMMUNIST PARTY OF quilla, Colombia [SDNT] PERU ON THE SHINING PATH OF JOSE SERVIFAR S.A. (see SERVICIOS CARLOS MARIATEGUI); a.k.a. PARTIDO FARMACEUTICOS SERVIFAR S.A.) COMUNISTA DEL PERU (COMMUNIST [SDNT] PARTY OF PERU); a.k.a. PCP; a.k.a. SERVIMPEX, S.A., Panama [CUBA] SOCORRO POPULAR DEL PERU (PEO- SERVINAVES, S.A., Panama [CUBA] PLE’S AID OF PERU); a.k.a. SPP; a.k.a. SERVO MIHALJ BANKA, Zrenjanin, Serbia EJERCITO GUERRILLERO POPULAR [FRYK] (PEOPLE’S GUERRILLA ARMY); a.k.a. SERVO MIHALJ, Zrenjanin, Vojvodina (Ser- EGP; a.k.a. EJERCITO POPULAR DE bia) [FRYK] LIBERACION (PEOPLE’S LIBERATION SESELJ, Vojislav, Deputy Prime Minister, ARMY); a.k.a. EPL) [FTO] Republic of Serbia, Serbia (DOB 11 Oct SHIPLEY SHIPPING CORP., Panama 1954; POB Sarajevo, Bosnia–Herzegovina) [CUBA] (individual) [FRYK] SHOFESO, Olatude I. (see OGUNGBUYI, SEVER–AGROVOJVODINA GMBH (a.k.a. Oluwole A.) (individual) [SDNTK] S.A.V. MUENCHEN; a.k.a. SAV SYSTEM SHOFESO, Olatunde Irewole (see AGROVOJVODINA VERTRIEBS GMBH), OGUNGBUYI, Oluwole A.) (individual) Germany (All offices) [FRYK] [SDNTK] SEVER, Subotica, Vojvodina (Serbia) SHOFESO, Olatutu Temitope (see [FRYK] OGUNGBUYI, Abeni O.) (individual) SEVOJNO OVERSEAS CORPORATION, En- [SDNTK] glewood, New Jersey, U.S.A. [FRYK] SIAF SA, 11, rue du C Beaux, Casablanca, SHALLOUF, Farag Al Amin, P.O. Box 9575/ Morocco [FRYK] 11, 1st Floor, Piccadily Centre, Hamra SIALA, Mohamed Taher Hammuda, Tripoli, Street, Beirut, Lebanon; Vali Conagi Cad. Libya (individual) [LIBYA] No. 10, 80200 Nisantasi, P.O. Box 380, 802323 SIBONEY INTERNACIONAL, S.A., Edificio Sisli, Istanbul, Turkey (individual) Balmoral, 82 Via Argentina, Panama City, [LIBYA] Panama [CUBA] SHANAB, Tariq Abu, Musherfeh, P.O. Box SIBONEY INTERNACIONAL, S.A., Ven- 766, Zarka, Jordan (individual) [IRAQ] ezuela [CUBA]
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SIEIRO DE NORIEGA, Felicidad, Panama SIRTE OIL CO. FOR PRODUCTION MANU- (individual) [CUBA] FACTURING OIL & GAS MARSA EL SILOS AND STORAGE CORPORATION, P.O. BREGA (a.k.a. SIRTE OIL COMPANY), Box 1183, Khartoum, Sudan [SUDAN] P.O. Box 2582, Tripoli, Libya [LIBYA] SILVA PERDOMO, Alejandro, c/o SIRTE OIL CO. FOR PRODUCTION MANU- COMERCIALIZADORA DE CARNES FACTURING OIL & GAS MARSA EL LTDA., Pereira, Colombia; c/o BREGA (a.k.a. SIRTE OIL COMPANY), CONSTRUVIDA S.A., Avenida 2N No. 7N–55 P.O. Box 385, Tripoli, Libya [LIBYA] y No. 521, Cali, Colombia; c/o INDUSTRIA SIRTE OIL CO. FOR PRODUCTION MANU- AVICOLA PALMASECA S.A., Cali, Colom- FACTURING OIL & GAS MARSA EL bia; Cedula No. 14983500 (Colombia) (indi- BREGA (a.k.a. SIRTE OIL COMPANY), vidual) [SDNT] Benghazi, Libya [LIBYA] SIM, Gilberto F., Praca Pio X, 54–10o Andar, SIRTE OIL CO. FOR PRODUCTION MANU- CEP 20091, Rio De Janeiro, Brazil (indi- FACTURING OIL & GAS MARSA EL vidual) [IRAQ] BREGA (a.k.a. SIRTE OIL COMPANY), SIMA POGACAREVIC–SIMPO (a.k.a. Sirte Field, Libya [LIBYA] SIMPO), Vranje, Serbia (All offices world- SL (see SHINING PATH) [FTO] wide) [FRYK] SLAVIJA BANKA (All offices. Bank is SIMIC, Zeljko, Minister of Culture, Republic headquartered in Belgrade, Serbia) [FRYK] of Serbia, Serbia (DOB 21 May 1958) (indi- SLUZBA DRUSTVENOG KNJIGOVODSTVA vidual) [FRYK] (a.k.a. SDK; a.k.a. SOCIAL ACCOUNTING SIMPO (a.k.a. SIMA POGACAREVIC– SERVICE), Belgrade, Serbia [FRYK] SIMPO), Vranje, Serbia (All offices world- SMEDEREVSKA BANKA D.D. (All offices. wide) [FRYK] Bank is headquartered in Belgrade, Serbia) SIMPO (UK) LTD., 14–15 Berners Street, Lon- [FRYK] don, England [FRYK] SIMPO BRD, Moll–Strasse 10, 1020 Berlin, SOCIAL ACCOUNTING SERVICE (a.k.a. Germany [FRYK] SDK; a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA), Belgrade, Serbia SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 [FRYK] Rue du Puits Dixmes Sennia 606, 94320 Thiais–CEDEX, France [FRYK] SOCIALIST EST. FOR SPINNING AND SIMPO FURNITURE (CYPRUS) LTD., 1 WEAVING, P.O. Box 852, Benghazi, Libya; Myklas Street, Flat 303, Nicosia, Cyprus Zanzour Km. 15, P.O. Box 30186, Tripoli, [FRYK] Libya [LIBYA] SIMPO FURNITURE (CYPRUS) LTD., SOCIEDAD COMERCIAL Y DEPORTIVA Nicosia, Cyprus [FRYK] LTDA., Carrera 34 Diag. 29–86 Estadio SIMPO–INDUSTRIJA NAMESTAJA Pascual Guerrero, Cali, Colombia; Carrera TAPETARIJE, Deuseka 1, Belgrade, Serbia 34 Diag. 29–05, Cali, Colombia; Carrera 34 [FRYK] Diagonal 29 Estadio, Cali, Colombia; NIT SIMPO INTERNATIONAL (BRANCH OF- # 800141329–4 (Colombia) [SDNT] FICE), Dufourstrasse 107, Zurich, Switzer- SOCIEDAD CONSTRUCTORA LA CASCADA land [FRYK] S.A. (a.k.a. CONSTRUCTORA CASCADA), SIMPO INTERNATIONAL, London, England Calle 13 3–32 piso 12 y piso 14, Cali, Colom- [FRYK] bia; Calle 1A 62A–120, Cali, Colombia; Calle SIMPO SPOL GMBH, Prague, Czech Republic 1A 62A–120 2305, Cali, Colombia; Calle 1A [FRYK] 62A–120 2418, Cali, Colombia; Calle 1A 62A– SIMPO SRL, Bassano Del Vialle Dele Fosse 120 4114, Cali, Colombia; Calle 1A 62A–120 30, Grappa, Italy [FRYK] 6245, Cali, Colombia; Calle 1A 62A–120 B2 SIMOES, Alcides Sakala (a.k.a. SAKALA, 108, Cali, Colombia; Carrera 4 12–41 of. 1401, Alcides; a.k.a. TCHACALA, Alcides), Cali, Colombia; Carrera 4 No. 12–41 of. 1403, UNITA Foreign Affairs Secretary; DOB 23 Cali, Colombia; Carrera 64 1B–83, Cali, Co- December 1953; POB Bailundo, Huambo lombia; Carrera 64 1C–63, Cali, Colombia Province, Angola (individual) [UNITA] [SDNT] SINTELON, Bela Palanka, Serbia [FRYK] SOCIEDAD CONSTRUCTORA Y SIPOVAC, Nedeljko, Minister of Agriculture, ADMINISTRADORA DEL VALLE LTDA. Federal Republic of Yugoslavia, Federal (a.k.a. SOCOVALLE LTDA.), Avenida 2N Republic of Yugoslavia (DOB 1942) (indi- No. 7N–55 of. 601–602, Cali, Colombia vidual) [FRYK] [SDNT] SIRM HOLDING S.R.L., Rome, Italy SOCIETA COMMERCIA MINERALI E [LIBYA] METTALLI, SRL (a.k.a. SOCOMET, SPA), SIRMIUM BANKA A.D., S. Mitrovica, Serbia Milan, Italy [CUBA] [FRYK] SOCIETE AGRICOLE TOGOLAISE ARABE SIRTE OIL CO. FOR PRODUCTION MANU- LIBYENNE, Lome, Togo [LIBYA] FACTURING OIL & GAS MARSA EL SOCIETE ARABE LIBYENNE– BREGA (a.k.a. SIRTE OIL COMPANY), CENTRAFRICAINE D’IMPORT–EXPORT, Marsa El Brega, Libya [LIBYA] Bangui, Central African Republic [LIBYA]
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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. SOMBOON, Kadumporn (see WEI, Hsueh JOINT OIL; a.k.a. JOINT OIL TUNISIA; Kang) (individual) [SDNTK] a.k.a. LIBYAN–TUNISIAN EXPLORATION SOMBOR PROMET–AGROSAVEZ, Sombor, COMPANY), B.P. 350 Houmt Souk 4180, Vojvodina (Serbia) [FRYK] Djerba Island, Tunisia [LIBYA] SOMBORSKA BANKA A.D., Sombor, Serbia SOCIETE DE RECHERCHE ET [FRYK] D’EXPLOITATION COMMUNE ET DE SONAR F.M. E.U. DIETER MURRLE (a.k.a. SERVICE PETROLIERE (a.k.a. JOINT EX- FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA PLORATION, EXPLOITATION AND PE- STEREO 89.5 F.M.), Calle 15 Norte No. 6N– TROLEUM SERVICES COMPANY; a.k.a. 34 of. 1003, Cali, Colombia; Calle 43A No. 1– JOINT OIL; a.k.a. JOINT OIL TUNISIA; 29 Urb. Sta. Maria del Palmar, Palmira, a.k.a. LIBYAN–TUNISIAN EXPLORATION Colombia; NIT # 805006273–1 (Colombia) COMPANY), Planning & Logistic Group [SDNT] complex, Port of Zarzis, Tunisia [LIBYA] SONAR F.M. S.A. (f.k.a. COLOR STEREO SOCIETE DE RECHERCHE ET S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO D’EXPLOITATION COMMUNE ET DE UNIDAS FM S.A.), Calle 15 Norte No. 6N– SERVICE PETROLIERE (a.k.a. JOINT EX- 34 piso 15 Edificio Alcazar, Cali, Colombia; PLORATION, EXPLOITATION AND PE- Calle 19N No. 2N–29 piso 10 Sur, Cali, Co- TROLEUM SERVICES COMPANY; a.k.a. lombia; NIT # 800163602–5 (Colombia) JOINT OIL; a.k.a. JOINT OIL TUNISIA; [SDNT] a.k.a. LIBYAN–TUNISIAN EXPLORATION SORAYA Y HAYDEE LTDA., Calle 15 Norte COMPANY), 7th of November offshore No. 6N–34, Piso 15, Cali, Colombia; NIT field, Gulf of Gabes [LIBYA] #805000643–6 (Colombia) [SDNT] SOCIETE GENERALE YUGOSLAV BANK SORMAN FODDER PLANT, Libya [LIBYA] D.D., Belgrade, Serbia [FRYK] SOSSA RIOS, Diego Alberto, (a.k.a. SOSA SOCIETE LIBYENNE CENTRE AFRICAINE RIOS, Diego Alberto), Calle 46 No. 13–56 of. DES MINES, Bangui, Central African Re- 111, Bogota, Colombia; c/o BONOMERCAD public [LIBYA] S.A., Bogota, Colombia; c/o DECAFARMA SOCIETE MAGHREBINE S.A., Bogota, Colombia; c/o D’INVESTISSEMENT ET DE PARTICIPA- DISTRIBUIDORA AGROPECUARIA TION (a.k.a. SMIP), 47, Avenue COLOMBIANA S.A.; c/o FARMACOOP, Bo- Kheireddine Pacha, 1002 Tunis, Tunisia gota, Colombia; c/o INVERSIONES BOM- [LIBYA] BAY S.A., Bogota, Colombia; c/o SOCIETE MIXTE RWANDO–ARABE PENTAPHARMA DE COLOMBIA S.A., Bo- LIBYENNE DE PROMOTION HOTELIERE gota, Colombia; c/o SHARPER S.A., Bo- ET TOURISTIQUE AU RWANDA, Kigali, gota, Colombia; Cedula No. 71665932 (Co- Rwanda [LIBYA] lombia) (individual) [SDNT] SOCIETE MIXTE RWANDO ARABE SOTO CELIS, Oscar, c/o COPSERVIR LTDA., LIBYENNE POUR LE DEVELOPPEMENT Bogota, Colombia (Cedula No. 16546889 (Co- ET LA COMMERCIALISATION DES lombia)) (individual) [SDNT]
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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] SUDAN DEVELOPMENT CORPORATION, SOUTH ISLAND SHIPPING CO. LTD., c/o Street 21, P.O. Box 710, Khartoum, Sudan EMPRESA DE NAVEGACION MAMBISA, [SUDAN] Apartado 543, San Ignacio 104, Havana, SUDAN EXHIBITION AND FAIRS COR- Cuba [CUBA] PORATION, P.O. Box 2366, Khartoum, SOUZA, Francisco Antonio, Praca Pio X, 54– Sudan [SUDAN] 10o Andar, CEP 20091, Rio De Janeiro, SUDAN OIL CORPORATION, P.O. Box 2, Brazil (individual) [IRAQ] Khartoum North, Sudan [SUDAN] SPECKMAN, Jeanine, England (individual) SUDAN OIL SEEDS COMPANY LIMITED, [IRAQ] P.O. Box 167, Khartoum, Sudan; Nyala, SPINNING AND WEAVING CORPORATION, Sudan; Obied, Sudan; Port Sudan, Sudan; P.O. Box 795, Khartoum, Sudan [SUDAN] Tandalty, Sudan [SUDAN] SPP (see SHINING PATH) [FTO] SUDAN PETROLEUM COMPANY LIMITED SRBIJA — KRAGUJEVAC, Kragujevac, Ser- (see SUDAPET LTD.) [SUDAN] bia [FRYK] SUDAPET (see SUDAPET LTD.) [SUDAN] SRBIJATURIST, Nis, Serbia [FRYK] SUDAPET LTD. (a.k.a. SUDAPET, a.k.a. SRBOCOOP, Belgrade, Serbia [FRYK] SUDAN PETROLEUM COMPANY LIM- SRPSKA FABRIKA STAKLA, Paracin, Ser- ITED), El Nil Street, Khartoum, Sudan bia [FRYK] [SUDAN] SRPSKA KOMERCIJALNA BANKA A.D., SUDAN RAILWAYS CORPORATION (a.k.a. Nis, Serbia [FRYK] SRC), P.O. Box 43, Bara, Sudan; STANKOM BANKA A.D., Belgrade, Serbia Babanousa, Sudan; Khartoum, Sudan; [FRYK] Kosti, Sudan; Port Sudan, Sudan [SUDAN] STANDWEAR SHIPPING CO. LTD., c/o SUDAN RURAL DEVELOPMENT COMPANY EMPRESA DE NAVEGACION MAMBISA, LIMITED (a.k.a. SRDC), P.O. Box 2190, Apartado 543, San Ignacio 104, Havana, Khartoum, Sudan [SUDAN] Cuba [CUBA] SUDAN SOAP CORPORATION, P.O. Box 23, STATE CORPORATION FOR CINEMA, P.O. Khartoum North, Sudan [SUDAN] Box 6028, Khartoum, Sudan [SUDAN] SUDAN WAREHOUSING COMPANY, P.O. STATE OF JUDEA (see KACH) [SDT, FTO] Box 215, Khartoum, Sudan; P.O. Box 17, STATE TRADING COMPANY (a.k.a. STATE Port Sudan, Sudan; El Obeid, Sudan; TRADING CORPORATION), P.O. Box 211, Gedarit, Sudan; Juba, Sudan; Kosti, Sudan; Khartoum, Sudan [SUDAN] Sennar, Sudan; Wad Medani, Sudan STAVROU, Stavros, Cyprus (individual) [SUDAN] [LIBYA] SUDANESE COMPANY FOR BUILDING STERN, Alfred Kaufman, Prague, Czech Re- AND CONSTRUCTION LIMITED, P.O. Box public (individual) [CUBA] 2110, Khartoum, Sudan [SUDAN] STOCAR BANKA A.D., Cacak, Serbia SUDANESE ESTATES BANK, Al-Baladiya [FRYK] Avenue, P.O. Box 309, Khartoum, Sudan STOJILJKOVIC, Vlajko, Minister of Internal [SUDAN] Affairs, Republic of Serbia (DOB 1937; POB SUDANESE INTERNATIONAL TOURISM Mala Krsna, Serbia) (individual) [FRYK] COMPANY, c/o TOURISM AND HOTELS STUDENTS OF AYYASH (see HAMAS) CORPORATION, P.O. Box 7104, Khartoum, [SDT, FTO] Sudan [SUDAN] STUDENTS OF THE ENGINEER (see SUDANESE MINING CORPORATION, P.O. HAMAS) [SDT, FTO] Box 1034, Khartoum, Sudan [SUDAN] SUANI GYPSUM PLANT, Libya [LIBYA] SUDANESE REAL ESTATE SERVICES SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. COMPANY, Khartoum, Sudan [SUDAN] Box 253, Khartoum, Sudan; Bahrain; Chad; SUDANESE SAVINGS BANK, P.O. Box 159, Egypt; Ethiopia; Germany; Greece; Italy; Wad Medani, Sudan [SUDAN] Kenya; Kuwait; Nigeria; Saudi Arabia; SUGAR AND DISTILLING CORPORATION, Uganda; United Arab Emirates; England New Mustafa el Amin Building, Barlaman (and perhaps elsewhere in the United King- Avenue, P.O. Box 511, Khartoum, Sudan dom); 211 East 43rd Street, New York, New [SUDAN]
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SUKO, Pirot, Serbia [FRYK] TALIBAN ISLAMIC MOVEMENT (see SUMADIJA BANKA A.D., Kragujevac, Ser- TALIBAN) [TALIBAN] bia [FRYK] TALIBANO ISLAMI TAHRIK (see TALIBAN) SUNBOW MARITIME S.A., Panama City, [TALIBAN] Panama, c/o Beogradska Plovidba, TALL, Aktham, P.O. Box 1318, Amman, Jor- Lenjinov Bulevar 165A, 11070 Novi Beograd, dan (individual) [IRAQ] Serbia [FRYK] TALLER DE REPARACIONES NAVALES, SUPERTIENDAS LA REBAJA, Avenida Co- S.A. (a.k.a. TARENA, S.A.), Panama City, lombia No. 2–45, Cali, Colombia; Calle 9, Panama [CUBA] No. 26–98, Cali, Colombia [SDNT] TAMIL TIGERS (see LIBERATION TIGERS SUPLIDORA LATINO AMERICANA, S.A. OF TAMIL EELAM) [FTO] (a.k.a. SUPLILAT, S.A.), Panama City, TAMIS BANKA A.D., Pancevo, Serbia Panama [CUBA] [FRYK] SURAMERICANA DE HOTELES LTDA., TAMOIL HUNGARIA, Hungary [LIBYA] (a.k.a. SURATEL), Calle 74 No. 53–30, Bar- TAMOIL ITALIA S.P.A., Cremona Refinery, ranquilla, Colombia; NIT # 800011603–0 (Co- Italy [LIBYA] lombia) [SDNT] TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– SVAJCARSKO–JUGOSLOVENSKA BANKA 20121 Milan, Italy [LIBYA] (All offices. Bank is headquartered in Ser- TAMOIL PETROLI ITALIANA S.P.A. (1,977 bia) [FRYK] gasoline retail outlets in Italy) [LIBYA] SWAN LAUNDRY AND DRY CLEANING TAMOIL PETROLI ITALIANA S.P.A., COMPANY, LTD., 55, Racecourse Street, Milan, Italy [LIBYA] Marsa, Malta [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SWORD OF DAVID (see KACH) [SDT, FTO] SUISSE S.A.; a.k.a. TAMOIL SWITZER- T N K FABRICS LIMITED, England [IRAQ] LAND) (330 gasoline retail outlets in Swit- T.E.G. LIMITED, 3 Mandeville Place, Lon- zerland) [LIBYA] don, England [IRAQ] TAMOIL SUISSE S.A. (f.k.a. GATOIL T.M.G. ENGINEERING LIMITED, Castle SUISSE S.A.; a.k.a. TAMOIL SWITZER- Row, Horticultural Place, Chiswick, Lon- LAND) (RSO refinery in Collombey) don, England [IRAQ] [LIBYA] T.S.M. LTD., China HK City Tower II 1109, 33 TAMOIL SUISSE S.A. (f.k.a. GATOIL Canton Road, T.S.T. (Tsim Sha Tsui), SUISSE S.A.; a.k.a. TAMOIL SWITZER- Kowloon, Hong Kong [FRYK] LAND), Geneva, Switzerland [LIBYA] TABAKOVIC, Jorgovanka, Minister of Eco- TAMOIL SUISSE S.A. (f.k.a. GATOIL nomic and Ownership Transformation SUISSE S.A.; a.k.a. TAMOIL SWITZER- (a.k.a. Minister of Economic and Property LAND), Zug, Switzerland [LIBYA] Transformation), Republic of Serbia, Ser- TAMOIL TRADING LTD. (f.k.a. TAMOIL bia (DOB 1960) (individual) [FRYK] [UK] LTD.), 1 St. Paul’s Churchyard, Lon- TACON GROUP, Serbia [FRYK] don EC4M 8SH, England [LIBYA] TAHA, Rifa’i Ahmad (see MUSA, Rifa’i TAMOIL TRADING LTD. (f.k.a. TAMOIL Ahmad Taha) [SDT] [UK] LTD.), 24 Boulevard Princess Char- TAHA MUSA, Rifa’i Ahmad (see MUSA, lotte, Monte Carlo, Monaco [LIBYA] Rifa’i Ahmad Taha) [SDT] TAMOIL TRADING LTD. (f.k.a. TAMOIL TAHARAR FOOTWEAR PLANT, Tripoli, [UK] LTD.), 25 Schutzengasse CH 8001, Zu- Libya [LIBYA] rich, Switzerland [LIBYA] TAHEER PERFUMERY CORPORATION, TANJUG (a.k.a. NOVINSKA AGENCIJA (a.k.a. EL TAHEER PERFUMERY COR- TANJUG), Belgrade, Serbia [FRYK] PORATION), P.O. Box 2241, Khartoum, TARIQ ABU SHANAB EST. FOR TRADE & Sudan [SUDAN] COMMERCE (a.k.a. ABU SHANAB MET- TAHREER PERFUMERY CORPORATION, ALS ESTABLISHMENT; a.k.a. AMIN ABU (a.k.a. EL TAHREER PERFUMERY COR- SHANAB & SONS CO.; a.k.a. SHANAB PORATION), Omdurman, Sudan [SUDAN] METALS ESTABLISHMENT; a.k.a. TARIQ TAHRIKE ISLAMI’A TALIBAN (see ABU SHANAB EST.; a.k.a. TARIQ ABU TALIBAN) [TALIBAN] SHANAB METALS ESTABLISHMENT), TAJOURA MODERN TANNERY, Libya Musherfeh, P.O. Box 766, Zarka, Jordan [LIBYA] [IRAQ] TAKA AUTOMOBILE COMPANY, EL (a.k.a. TAURA S.A., Calle 13 No. 68–06, Of. 204, Cali, EL TAKA AUTOMOBILE COMPANY), P.O. Colombia; Calle 13 No. 68–26, Of. 214, 313 & Box 221, Khartoum, Sudan [SUDAN] 314, Cali, Colombia; Carrera 115 No. 16B– TAKOVO, Belgrade, Serbia [FRYK] 121, Cali, Colombia; NIT # 800183713–1 (Co- TALEBAN (see TALIBAN) [TALIBAN] lombia) [SDNT] TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TAVEIRA, A. Arnaldo G., Praca Pio X, 54– TALIBAN; a.k.a. TAHRIKE ISLAMI’A 10o Andar, CEP 20091, Rio De Janeiro, TALIBAN; a.k.a. TALEBAN; a.k.a Brazil (individual) [IRAQ] TALIBAN ISLAMIC MOVEMENT; a.k.a. TAYSIR (see ATEF, Muhammad) [SDT] TALIBANO ISLAMI TAHRIK), Afghani- TCHACALA, Alcides (see SIMOES, Alcides stan [TALIBAN] Sakala) (individual) [UNITA]
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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, Manuel, Representative, Banco ITED), 15/17 Lodge Road, St. Johns Wood, Nacional de Cuba, Federico Boyd Avenue & London NW8 7JA, England; Avon House, 51 Street, Panama City, Panama (indi- 360–366 Oxford Street, London W1N 9HA, vidual) [CUBA] England; Tripoli, Libya [LIBYA] TORRES CORTES, Joselin, c/o AUREAL TEKNICA OIL SERVICES (OVERSEAS) INMOBILIARIA LTDA., Bogota, Colombia LIMITED, Cyprus [LIBYA] (Cedula No. 19482747 (Colombia)) (indi- TEKNOX, Belgrade, Serbia [FRYK] vidual) [SDNT] TEKNICA PETROLEUM SERVICES LIM- TORRES LOZANO, Isolina, c/o COSMEPOP, ITED, Suite 1100, 736 Sixth Avenue S.W., Bogota, Colombia; c/o LABORATORIOS Calgary, Alberta T2P 3T7, Canada [LIBYA] BLAIMAR DE COLOMBIA S.A., Bogota, TEKSTILNI KOMBINAT RASKA, Novi Colombia (Cedula No. 28796392 (Colombia)) Pazar, Serbia [FRYK] (individual) [SDNT] TELEOPTIK, Belgrade, Serbia [FRYK] TORRES MENDEZ, Ramon (see ARELLANO TEMIS SHIPPING CO., Panama [CUBA] FELIX, Ramon Eduardo) (individual) TEXTILE INDUSTRY OF GRDELICA (a.k.a. [SDNTK] TIG — TEKSTILNA INDUSTRIJA TOSCO, Arnaldo (GARCIA), Panama (indi- GRDELICA), Grdelica, Serbia [FRYK] vidual) [CUBA] THABIT ’IZ (see MUSA, Rifa’i Ahmad Taha) TOURISM AND HOTELS CORPORATION, [SDT] P.O. Box 7104, Khartoum, Sudan; Ed TIBESTI AUTOMOBILE GENERAL CO., P.O. Damer, Sudan; El Fasher, Sudan; Khar- Box 5397, Benghazi, Libya; Dema, Libya; toum Airport, Sudan; Port Sudan, Sudan Gharian, Libya; Khums, Libya; Misurata, [SUDAN] Libya; Sebha, Libya; P.O. Box 8456, Tripoli, TOURIST ASSOCIATION OF YUGOSLAVIA Libya; Tripoli, Libya; Zawia, Libya (a.k.a. TURISTICKI SAVEZ [LIBYA] JUGOSLAVIJE), Belgrade, Serbia [FRYK] TIG — TEKSTILNA INDUSTRIJA TRADING & MARITIME INVESTMENTS, GRDELICA (a.k.a. TEXTILE INDUSTRY San Lorenzo, Honduras [IRAQ] OF GRDELICA), Grdelica, Serbia [FRYK] TRAMP PIONEER SHIPPING CO., Panama, TIGAR AMERICA, Jacksonville, Florida, c/o Anglo Caribbean Shipping Co., Ltd., 4th U.S.A. [FRYK] Floor, South Phase 2, South Quay Plaza, TIGAR, Pirot, Serbia [FRYK] 183 Mars, London E14 9SH, England [CUBA] TIGRIS TRADING, INC., 2 Stratford Place, TRANSIT, S.A., Panama [CUBA] London W1N 9AE, England [IRAQ] TRAVEL SERVICES, INC., Hialeah, Florida, TIGRIS TRADING, INC., 5903 Harper Road, U.S.A. [CUBA] Solon, Ohio 44139, U.S.A. [IRAQ] TREJOS AGUILAR, Sonia, Carrera 8 No. 6– TIPOPLASTIKA, Gornji Milanovac, Serbia 37, Zarzal, Valle del Cauca, Colombia; Cali, [FRYK] Colombia; c/o AGROINVERSORA TITOS BOLO CLUB, Carrera 51B No. 94–110, URDINOLA HENAO Y CIA. S.C.S., Cali, Barranquilla, Colombia; NIT # 890108148–6 Colombia; c/o EXPLOTACIONES (Colombia) [SDNT] AGRICOLAS Y GANADERAS LA LORENA TK BANK A.D., Kraljevo, Serbia [FRYK] S.C.S., Cali, Colombia; c/o INDUSTRIAS TOBOGON, Avenida Guadalupe con Avenida AGROPECUARIAS DEL VALLE LTDA., Simon Bolivar, Cali, Colombia [SDNT] Cali, Colombia; c/o INVERSIONES EL
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EDEN S.C.S., Cali, Colombia; Cedula No. TURLIB), Kemeralti Caddesi 99, 80020 66675927 (Colombia) (individual) [SDNT] Karakoy, Istanbul, Turkey [LIBYA] TREJOS MARQUEZ, Arnulfo, Carrera 4 No. TWEPICO LTD., 209 Archbishop Makarios III 9–17 of. 308, AA 38028, Cali, Colombia; c/o Avenue, Fytides Bldg., Apt. 102, Limassol, CONSTRUCTORA TREMI LTDA., Cali, Co- Cyprus [FRYK] lombia (Cedula No. 6090595 (Colombia)) (in- TYRE PLANT, Libya [LIBYA] dividual) [SDNT] TYRES RETREADING CENTRES, Libya TREPCA–KOSOVSKA MITROVICA (a.k.a. [LIBYA] MINING METALLURGY–CHEMICAL COM- U.I. INTERNATIONAL, England [IRAQ] BINATION OF LEAD AND ZINC), UBB INVESTMENTS & FINANCE (a.k.a. Kosovska Mitrovica, Kosovo (Serbia) PCL PELCAM TRADE LTD.), 2 Sofoules [FRYK] Street, Chanteclair Bldg., 2nd Floor, No. TREVISO TRADING CORPORATION, 205, Nicosia, Cyprus [FRYK] Edificio Banco de Boston, Panama City, UDRUZENA BEOGRADSKA BANKA (a.k.a. Panama [CUBA] ASSOCIATED BELGRADE BANK; a.k.a. TRGOPRODUKT, Pancevo, Vojvodina (Ser- BEOBANKA, D.D.; a.k.a. BEOGRADSKA bia) [FRYK] BANKA D.D.) (All offices worldwide) TRGOVACKA BANKA D.D., Belgrade, Serbia [FRYK] [FRYK] UDRUZENA KOSOVSKA BANKA (a.k.a. AS- TRGOVINA KOSOVO, Prizren, Kosovo (Ser- SOCIATED BANK OF KOSOVO) (All offices bia) [FRYK] worldwide) [FRYK] TRIANA TEJADA, Luis Humberto, c/o UDRUZENJE YU VISA, Belgrade, Serbia COMERCIALIZADORA DE CARNES DEL [FRYK] PACIFICO LTDA., Cali, Colombia (Cedula UGUETO, Luis David (MOROS), Cyprus (in- No. 4916206 (Colombia)) (individual) [SDNT] dividual) [LIBYA] 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] ber 1960; Cedula No. 16264395 (Colombia)) UNITY BANK (now part of BANK OF KHAR- (individual) [SDNT] TOUM GROUP), Bariman Ave., P.O. Box TRUST IMPORT–EXPORT, S.A., Panama 408, Khartoum, Sudan [SUDAN] [CUBA] UNIVERSAL SHIPPING AGENCY, Benghazi, TRYAL, Krusevac, Serbia [FRYK] Libya [LIBYA] TUFAYLI, Subhi, Former Secretary General UNIVERSAL SHIPPING AGENCY, Mersa El and Current Senior Figure of HIZBALLAH Brega, Libya [LIBYA] (DOB 1947, POB Biqa Valley, Lebanon) (in- UNIVERSAL SHIPPING AGENCY, Misurata, dividual) [SDT] Libya [LIBYA] TUPAC AMARU REVOLUTIONARY MOVE- UNIVERSAL SHIPPING AGENCY, Tripoli, MENT (a.k.a. MOVIMIENTO Libya [LIBYA] REVOLUCIONARIO TUPAC AMARU; UNIVERSAL SHIPPING AGENCY, Zuetina, a.k.a. MRTA) [FTO] Libya [LIBYA] TURIST BANKA A.D., Belgrade, Serbia UNIVERZAL, Belgrade, Serbia [FRYK] [FRYK] UNIVERZAL, Mjevrosime 51, 11000 Belgrade, TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. Serbia [FRYK] TOURIST ASSOCIATION OF YUGO- URBANIZACIONES Y CONSTRUCCIONES SLAVIA), Belgrade, Serbia [FRYK] LTDA. (see URBANIZACIONES Y TURKISH–LIBYAN JOINT MARITIME CONSTRUCCIONES LTDA. DE CALI) TRANSPORT STOCK COMPANY (a.k.a. [SDNT]
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URBANIZACIONES Y CONSTRUCCIONES VALENCIA FRANCO, Manuel, c/o LTDA. DE CALI (f.k.a. URBANIZACIONES GANADERIAS DEL VALLE S.A., Cali, Co- Y CONSTRUCCIONES LTDA.), Carrera 4 lombia (individual) [SDNT] No. 12–41 of. 1403, Cali, Colombia; NIT VALENCIA, Jesus Antonio, c/o # 890306569–2 (Colombia) [SDNT] DISMERCOOP, Cali, Colombia (Cedula No. URDINOLA GRAJALES, Ivan, (a.k.a. 16447249 (Colombia)) (individual) [SDNT] URDINOLA GRAJALES, Jairo Ivan), Calle VALENCIA, Reynel (Reinel), c/o 52 No. 28E–30, Cali, Colombia; Hacienda La COMERCIALIZADORA INTERNACIONAL Lorena, Zarzal, Valle del Cauca, Colombia; VALLE DE ORO S.A., Cali, Colombia; c/o c/o AGROINVERSORA URDINOLA HENAO GANADERIAS DEL VALLE S.A., Cali, Co- Y CIA. S.C.S., Cali, Colombia; c/o lombia; c/o INMOBILIARIA U.M.V. S.A., CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia (Cedula No. 16258610 (Co- Cali, Colombia; c/o EXPLOTACIONES lombia)) (individual) [SDNT] VALETTA SHIPPING CORPORATION, c/o AGRICOLAS Y GANADERAS LA LORENA EMPRESA DE NAVEGACION MAMBISA, S.C.S., Cali, Colombia; c/o INDUSTRIAS Apartado 543, San Ignacio 104, Havana, AGROPECUARIAS DEL VALLE LTDA., Cuba [CUBA] Cali, Colombia; c/o INVERSIONES EL VALJAONICA ALUMINIJUMA, Sevojno EDEN S.C.S., Cali, Colombia; DOB 1 De- Uzice, Serbia [FRYK] cember 1960; Passport AD129003 (Colombia); VALLADARES LTDA. (f.k.a. Cedula No. 94190353 (Colombia) (individual) AGROPECUARIA BETANIA LTDA.), Calle [SDNT] 70N No. 14–31, Cali, Colombia; Carrera 61 URDINOLA GRAJALES, Jairo Ivan (see No. 11–58, Cali, Colombia (NIT # 890329123– URDINOLA GRAJALES, Ivan) (individual) 0) [SDNT] [SDNT] VALLE COMUNICACIONES LTDA. (a.k.a. URDINOLA GRAJALES, Julio Fabio, VALLECOM), Carrera 60 No. 2A–107, Cali, Carrera 40 No. 5A–40, Cali, Colombia; c/o Colombia [SDNT] CONSTRUCTORA E INMOBILIARIA VALLE DE ORO S.A., Cali, Colombia; Pollo URVALLE CIA. LTDA., Cali, Colombia; Tanrico Km 17 Recta Cali–Palmira, Cedula No. 16801454 (Colombia) (individual) Palmira, Colombia (NIT # 890331067–2 (Co- [SDNT] lombia)) [SDNT] URIBE GONZALEZ, Jose Abelardo, c/o VALORES MOBILIARIOS DE OCCIDENTE COMERCIALIZADORA INTERNACIONAL S.A., Avenida 6 Norte No. 23DN–16, Cali, VALLE DE ORO S.A., Cali, Colombia; c/o Colombia; Avenida Colombia No. 2–45, Cali, CONSULTORIA EMPRESARIAL Colombia; Carrera 1 No. 2–45, Cali, Colom- ESPECIALIZADA LTDA., Cali, Colombia; bia; Carrera 100 No. 11–90 of. 602, Cali, Co- c/o INMOBILIARIA U.M.V. S.A., Cali, Co- lombia; Bogota, Colombia; NIT ι 800249439– lombia; c/o SERVICIOS INMOBILIARIAS 1 (Colombia) [SDNT] LTDA., Cali, Colombia (Cedula No. 16647906 VARGAS GARCIA, Carlos Alberto, Quito, (Colombia)) (individual) [SDNT] Ecuador; c/o DISTRIBUIDORA DE USAMA BIN LADEN NETWORK (see AL DROGAS CONDOR LTDA., Bogota, Colom- QA’IDA) [SDT, FTO] bia; c/o RIONAP COMERCIO Y USAMA BIN LADEN ORGANIZATION (see REPRESENTACIONES S.A., Quito, Ecua- AL QA’IDA) [SDT, FTO] dor (individual) [SDNT] 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 dula No. 16662362 (Colombia)) (individual) MADERERA ARCA LTDA., Cali, Colombia; [SDNT] c/o INVERSIONES VILLA PAZ S.A., Cali, VALENCIA ARIAS, Jhon Gavy (John Gaby), Colombia; c/o MATADERO Avenida 7N No. 17A–46, Cali, Colombia; METROPOLITANO LTDA., Pereira, Co- Carrera 76 No. 6–200 102, Cali, Colombia; c/ lombia; Cedula No. 6457925 (Colombia) (in- o INVERSIONES BETANIA LTDA., Cali, dividual) [SDNT] ˜ Colombia; c/o INVERSIONES EL PENON VASILJEVIC, Cedomir, Minister without S.A., Cali, Colombia (Cedula No. 16741491 Portfolio, Republic of Serbia, Serbia (DOB (Colombia)) (individual) [SDNT] 1947) (individual) [FRYK] VALENCIA ARIAS, Luis Fernando, c/o VASQUES (or VAZQUEZ), Oscar D., Panama INVERSIONES BETANIA LTDA., Cali, Co- (individual) [CUBA] lombia; c/o INVERSIONES EL PEN˜ ON VAZ, Jose, Managing Director, Havana S.A., Cali, Colombia; c/o INVERSIONES International Bank, 20 Ironmonger Lane, GEMINIS S.A., Cali, Colombia (Cedula No. London EC2V 8EY, England (individual) 71626881 (Colombia)) (individual) [SDNT] [CUBA] VALENCIA DE JARAMILLO, Maria VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL Diocelina, c/o AGROPECUARIA LA OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA ROBLEDA S.A., Cali, Colombia (indi- GMBH; a.k.a. VEBA OIL LIBYAN vidual) [SDNT] BRANCH), Al Magharba Street, P.O. Box
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690, Tripoli, Libya (Designation applies VILLA DE ARTE S. DE H. (a.k.a. VILLA only to joint venture located in Libya and D’ARTE), Carrera 54 No. 74–79, Barran- office located in the Netherlands) [LIBYA] quilla, Colombia; Aereo Apartado 51881, VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL Barranquilla, Colombia; NIT # 800125346–2 OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA (Colombia) [SDNT] GMBH; a.k.a. VEBA OIL LIBYAN VILLADA ZUNIGA, Elmer, Calle 15 No. 20– BRANCH), P.O. Box 2357, Tripoli, Libya 10, Cali, Colombia; c/o TAURA S.A., Cali, (Designation applies only to joint venture Colombia; Cedula No. 14988902 (Colombia) located in Libya and office located in the (individual) [SDNT] Netherlands) [LIBYA] VILLEGAS ARIAS, Maria Deisy (Deicy), c/o VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL CONCRETOS CALI S.A., Cali, Colombia; c/ OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA o CONSTRUEXITO S.A., Cali, Colombia; c/ GMBH; a.k.a. VEBA OIL LIBYAN o GANADERIAS DEL VALLE S.A., Cali, BRANCH), The Hague, Netherlands (Des- Colombia; c/o INDUSTRIA MADERERA ignation applies only to joint venture lo- ARCA LTDA, Cali, Colombia; c/o cated in Libya and office located in the SOCOVALLE LTDA., Cali, Colombia; Calle Netherlands) [LIBYA] 66 No. 1A–6 51, Cali, Colombia (Cedula No. VEGA, Rosalba, c/o BONOMERCAD S.A., Bo- 31200871 (Colombia)) (individual) [SDNT] gota, Colombia; c/o GLAJAN S.A., Bogota, VILLEGAS BOLAN˜ OS, Silver Amado, c/o Colombia; c/o PATENTES MARCAS Y ADMINISTRACION INMOBILIARIA BOLI- REGISTROS S.A., Bogota, Colombia; c/o VAR S.A., Cali, Colombia; c/o CONCRETOS SHARPER S.A., Bogota, Colombia; Cedula CALI S.A., Cali, Colombia; c/o No. 21132758 (Colombia) (individual) CONSULTORIA EMPRESARIAL [SDNT] ESPECIALIZADA LTDA., Cali, Colombia; VELICKOVIC, Ljubisa, Deputy Minister of c/o GANADERIAS DEL VALLE S.A., Cali, Defense, Federal Republic of Yugoslavia, Colombia (Cedula No. 10480869 (Colombia)) Federal Republic of Yugoslavia (DOB 1 (individual) [SDNT] MAR 1946; POB Crljencac, Serbia) (indi- VILLOTA GALVIS, Fernando, c/o vidual) [FRYK] FARMACOOP, Bogota, Colombia; c/o VERIMPEX GMBH — IMPORT AND EX- LABORATORIOS KRESSFOR DE COLOM- PORT, Bohmerstrasse 6, 6000 Frankfurt am BIA S.A., Bogota, Colombia (Cedula No. Main 1, Germany [FRYK] 17118703 (Colombia)) (individual) [SDNT] VESTIMENTA J Y J S. de H., Calle 78 No. 53– VINALES TOURS, Cancun, Mexico [CUBA] 70, Local 112, Barranquilla, Colombia; NIT #802001338–8 (Colombia) [SDNT] VINALES TOURS, Guadalajara, Mexico VETPROM, Belgrade, Serbia [FRYK] [CUBA] VIACON INTERNATIONAL, INC., Apart- VINALES TOURS, Mexico City, Mexico ment 7B Torre Mar Building, Punta [CUBA] Paitilla Area, Panama City, Panama VINALES TOURS, Monterey, Mexico [CUBA] [CUBA] VINALES TOURS, Roma, Mexico [CUBA] VIACON INTERNATIONAL, INC., France VIOLET NAVIGATION CO. LTD., c/o Field, Colon Free Zone, Panama [CUBA] EMPRESA DE NAVEGACION MAMBISA, VIAJES GUAMA, S.A., Spain [CUBA] Apartado 543, San Ignacio 104, Havana, VIAJES MERCURIO LTDA., Carrera 3 No. Cuba [CUBA] 10–02 Local 113, Cali, Colombia [SDNT] VISCOSE AND CELLULOSE INDUSTRY OF VICTORIA POTES, Nestor Raul, c/o LOZNICA (a.k.a. VISKOZA — LOZNICA), ADMINISTRACION INMOBILIARIA S.A., Loznica, Serbia [FRYK] Cali, Colombia; c/o AGROPECUARIA VISKOZA — LOZNICA (a.k.a. VISCOSE AND BETANIA LTDA., Cali, Colombia; c/o CELLULOSE INDUSTRY OF LOZNICA), AGROPECUARIA LA ROBLEDA S.A., Cali, Loznica, Serbia [FRYK] Colombia; c/o GANADERIAS DEL VALLE VOCARCOOP — UNION, Belgrade, Serbia S.A., Cali, Colombia; c/o INDUSTRIA [FRYK] AVICOLA PALMASECA S.A., Cali, Colom- VOJVODINA — SREMSKA MITROVICA, bia; c/o INVERSIONES VILLA PAZ S.A., Sremska Mitrovica, Vojvodina (Serbia) Cali, Colombia; c/o PROHUEVO DE CO- [FRYK] LOMBIA LTDA., Cali, Colombia; Calle 70N VOJVODINA BANK–ASSOCIATED BANK, No. 14–31, AA26397, Cali, Colombia (Cedula NOVI SAD (a.k.a. BANK OF VOJVODINA; No. 16247701 (Colombia)) (individual) n.k.a. VOJVODJANSKA BANKA, D.D.), [SDNT] Serbia (All offices worldwide) [FRYK] VICTORIA, Mercedes, c/o COLOR 89.5 FM VOJVODINA TOURS, Novi Sad, Vojvodina STEREO, Cali, Colombia; c/o COMPAX (Serbia) [FRYK] LTDA., Cali, Colombia; c/o INVERSIONES VOJVODJANSKA BANKA, D.D. (a.k.a. GEELE LTDA., Bogota, Colombia; c/o BANK OF VOJVODINA; f.k.a. VOJVODINA LABORATORIOS KRESSFOR, Bogota, Co- BANK–ASSOCIATED BANK, NOVI SAD), lombia (individual) [SDNT] Serbia (All offices worldwide) [FRYK] VILLA D’ARTE (see VILLA DE ARTE S. DE VRSACKA BANKA D.D., Vrsac, Serbia H.) [SDNT] [FRYK]
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VUCIC, Aleksandar, Minister of Information, 29 June 1952; alt. DOB 29 May 1952; Pass- Republic of Serbia, Serbia (DOB 1970) (indi- ports Q081061, E091929 (Thailand) (indi- vidual) [FRYK] vidual) [SDNTK] VUKOVIC, Borislav, Minister for Foreign WEI, Shao-Kang (see WEI, Hsueh Kang) (in- Trade, Federal Republic of Yugoslavia, dividual) [SDNTK] Federal Republic of Yugoslavia (DOB 1951) WEI, Sia-Kang (see WEI, Hsueh Kang) (indi- (individual) [FRYK] vidual) [SDNTK] VUKSANOVIC, Danilo, Deputy Prime Min- WEI, Xuekang (see WEI, Hsueh Kang) (indi- ister, Federal Republic of Yugoslavia, Fed- vidual) [SDNTK] eral Republic of Yugoslavia (DOB 1946) (in- WEST ISLAND SHIPPING CO. LTD., c/o dividual) [FRYK] UNION MARITIMA PORTUARIA, 9–Piso, VULCAN OIL S.P.A., Delta Energy/ERG bun- Apartado B, Esquina Cuarteles y Pena kering service, Genoa, Italy [LIBYA] Pobre 60, Havana Vieja, Havana, Cuba VULCAN OIL S.P.A., Milano 2, Centro Direz. [CUBA] Pal. Canova, 20090 Segrate, Milan, Italy WHALE SHIPPING LTD., c/o Government of [LIBYA] Iraq, State Organization of Ports, Maqal, VULCAN OIL S.P.A., United Kingdom (off- Basrah, Iraq [IRAQ] shore) [LIBYA] WHITE NILE BATTERY COMPANY, Khar- W. HERRERA Y CIA. S. EN C., Avenida 2N toum, Sudan [SUDAN] 7N–55 of. 501, Cali, Colombia [SDNT] WHITE NILE BREWERY, P.O. Box 1378, W. HERRERA Y CIA. S. EN C. (see Khartoum, Sudan [SUDAN] INVERSIONES EL GRAN CRISOL LTDA.) WHITE NILE TANNERY, P.O. Box 4078, [SDNT] Khartoum, Sudan [SUDAN] WAD MADANI DUTY FREE SHOP, Wad WHITE SWAN SHIPPING CO. LTD., c/o Madani, Sudan [SUDAN] EMPRESA DE NAVEGACION CARIBE, WADENA SHIPPING CORPORATION, c/o Edificio Lonja del Comercio, Lamparilla 2, EMPRESA DE NAVEGACION MAMBISA, Caja Postal 1784, Havana 1, Cuba [CUBA] Apartado 543, San Ignacio 104, Havana, WITTGREEN, Carlos (a.k.a. WITTGREEN Cuba [CUBA] A., Carlos; a.k.a. WITTGREEN Antinori, WAFRA CHEMICALS & TECHNO-MEDICAL Carlos; a.k.a. WITTGREEN, Carlos Anto- SERVICES LIMITED, Khartoum, Sudan nio), Panama (individual) [CUBA] [SUDAN] WAHA OIL COMPANY, Inas Building, Omar WOOL AND TEXTILE INDUSTRY OF El Mokhtar Street, Box 395, Tripoli, Libya LESKOVAC (a.k.a. LETEKS — [LIBYA] LESKOVAC), Leskovac, Serbia [FRYK] WAHA OIL COMPANY, P.O. Box 1075, Trip- WOOL WASHING AND SPINNING PLANT, oli, Libya [LIBYA] Marj, Libya [LIBYA] WAHA OIL COMPANY, P.O. Box 221, WORLD ISLAMIC FRONT FOR JIHAD Benghazi, Libya [LIBYA] AGAINST JEWS AND CRUSADERS (see WAHA OIL COMPANY, Sidi Issa Street, P.O. AL QA’IDA) [SDT, FTO] Box 915, Tripoli, Libya [LIBYA] WORLD ISLAMIC FRONT FOR JIHAD WAHDA BANK (37 branches throughout AGAINST JEWS AND CRUSADERS, THE Libya) [LIBYA] (see ISLAMIC ARMY) [SDT] WAHDA BANK, Jamel Abdul Nasser Street, YAHYA AYYASH UNITS (see HAMAS) P.O. Box 452, Fadiel Abu Omar Square, El– [SDT, FTO] Berhka, Benghazi, Libya [LIBYA] YAM, Melvia Isabel Gallegos, Merida, Mex- WAHDA BANK, P.O. Box 1320, Benghazi, ico (individual) [CUBA] Libya [LIBYA] YAMARU TRADING CO., LTD., Tokyo, WAHDA BANK, P.O. Box 3427, Tripoli, Libya Japan [CUBA] [LIBYA] YASIN, Shaykh Ahmad, Founder and Chief WAU FRUIT AND VEGETABLE CANNING Ideological Figure of HAMAS (DOB 1931) FACTORY, P.O. Box 110, Wau, Sudan (individual) [SDT] [SUDAN] YATZO Group, Serbia [FRYK] THE WAY OF THE TORAH (see KAHANE YES HOLDING INTERNATIONAL LTD., CHAI) [SDT, FTO] Archbishop Makarios III Avenue, Xenios WEAVING, DYEING AND FINISHING Commercial Center, 5th Floor, No. 501, PLANT, Libya [LIBYA] Nicosia, Cyprus [FRYK] WEI, Hsueh Kang (a.k.a. CHARNCHAI, YESIC LTD., 57 Ledra Street, Nicosia, Cy- Chiwinnitipanya; a.k.a. prus [FRYK] CHEEWINNITTIPANYA, Prasit; a.k.a. THE YESHIVA OF THE JEWISH IDEA (see CHIVINNITIPANYA, Prasit; a.k.a. KACH) [SDT, FTO] CHIWINNITIPANYA, Charnchai; a.k.a. THE YESHIVA OF THE JEWISH IDEA (see KADUMPORN, Somboon; a.k.a. PRASIT, KAHANE CHAI) [SDT, FTO] Cheewinnittipanya; a.k.a. PRASIT, YOUGO–ARAB COMPANY LTD, 58–60 Chivinnitipanya; a.k.a. SOMBOON, Dighenis Akritas Avenue, Ghinis Building, Kadumporn; a.k.a. WEI, Shao-Kang; a.k.a. 3rd, 8th, and 9th Floors, P.O. Box 2217, WEI, Sia-Kang; a.k.a. WEI, Xuekang), DOB Nicosia, Cyprus [FRYK]
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YOUSEF, Mohamed T., Libya (individual) YUGOTOURS (a.k.a. CENTROPRODUCT), [LIBYA] Eisenberg Business Center, House Asia, Tel YU GARANT BANKA A.D., Belgrade, Serbia Aviv, Israel [FRYK] [FRYK] YUGOTOURS (a.k.a. CENTROPRODUCT, YUBMES (a.k.a. JUGOSLOVENSKA BANKA BARI), Via Principe Amedeo 25, 70121 Bari, ZA MEDJUNARODNU EKONOMSKU Italy [FRYK] SARADNJU; a.k.a. YUGOSLAV BANK YUGOTOURS (a.k.a. GENERALEXPORT FOR INTERNATIONAL ECONOMIC CO- BRATISLAVA), Palisady 31/II, 81106 OPERATION) (All offices worldwide) Bratislava, Slovak Republic [FRYK] [FRYK] YUGOTOURS (a.k.a. GENERALEXPORT YUCO–BANK A.D., Novi Sad, Serbia [FRYK] PRAGUE), Stepanska 57/II, 11000 Prague, YUEKIBANKA A.D., Belgrade, Serbia Czech Republic [FRYK] [FRYK] YUGOTOURS A.B., Sveavagen 59, 113 59 YUGO CANADA INC. (a.k.a. YUGOCANADA Stockholm, Sweden [FRYK] INC. TORONTO; a.k.a. YUGOTOURS OF YUGOTOURS A.G., Militaerstrasse 90, 8004 CANADA), 100 Adelaide Street W. Ste. 1350, Zurich, Switzerland [FRYK] Toronto, Ontario M5H 1S3, Canada [FRYK] YUGOTOURS AB, P.O. Box 3097, Olof Palmes YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Gata 24, 10361 Stockholm, Sweden [FRYK] Gloucester House, Basingstoke Road, YUGOTOURS B.V., Buikslotermeerplein 6, Reading, Berkshire, RG2 OQW, England 1025 EX Amsterdam, Netherlands [FRYK] [FRYK] YUGOTOURS GMBH, Post Office Box 16848, YUGOBANKA (a.k.a. BANK FOR FOREIGN Windmuehlstrasse 1, 6000 Frankfurt am TRADE AD; a.k.a. JUGOBANKA; a.k.a. Main 1, Germany [FRYK] JUGOBANKA D.D.) (All offices worldwide) YUGOTOURS LTD. (a.k.a. MEDCHOICE [FRYK] HOLIDAYS LTD.), Chesham House, 150 Re- YUGOCANADA INC. TORONTO (a.k.a. gent Street, London WIR 6BB, England YUGO CANADA INC.; a.k.a. YUGOTOURS [FRYK] OF CANADA), 100 Adelaide Street W. Ste. YUGOTOURS LTD., 115 Bath Street, Glas- 1350, Toronto, Ontario M5H 1S3, Canada gow G2 2SZ, Scotland [FRYK] [FRYK] YUGOTOURS LTD., 37a Great Charles YUGOEXPORT, New York, New York, U.S.A. Street, York House, Birmingham, B3 3JY, [FRYK] England [FRYK] YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. YUGOTOURS LTD., Cheshire House, 18/0 JAVNO PREDUZECE ZA VAZDUSNI Booth Street, Manchester M2 4AN, Eng- SAOBRACAJ; a.k.a. JUGOSLOVENSKI land [FRYK] AEROTRANSPORT), Belgrade, Serbia (All YUGOTOURS OF CANADA (a.k.a. YUGO offices worldwide) [FRYK] CANADA INC.; a.k.a. YUGOCANADA INC. YUGOSLAV BANK FOR INTERNATIONAL TORONTO), 100 Adelaide Street W. Ste. ECONOMIC COOPERATION (a.k.a. 1350, Toronto, Ontario M5H 1S3, Canada JUGOSLOVENSKA BANKA ZA [FRYK] MEDJUNARODNU EKONOMSKU YUGOTOURS–REISEN GMBH, SARADNJU; a.k.a. YUBMES) (All offices Kaerntnerstrasse 26, Vienna, Austria worldwide) [FRYK] [FRYK] YUGOSLAV EXPORT AND CREDIT BANK YUGOTOURS S.A., Rue de Princes 8–10, 1000 INC. (a.k.a. JIK BANKA D.D.; a.k.a. Brussels, Belgium [FRYK] JUGOSLOVENSKA IZVOZNA I YUGOTOURS S.A.R.L. (a.k.a. KREDITNA BANKA D.D.), P.O. Box 234, CENTROPRODUCT, S.A.R.L.), 39 avenue Knez Mihailova 42, 11000 Belgrade, Serbia de Friedland, 75008 Paris, France [FRYK] (All offices worldwide) [FRYK] YUGOTOURS, Belgrade, Serbia (All offices YUGOSLAV NATIONAL ARMY (a.k.a. JNA; worldwide) [FRYK] a.k.a. JUGOSLOVENSKA NARODNA YUNIVERSAL, Singer Strasse 2/15, 1010 Vi- ARMIJA), Belgrade, Serbia [FRYK] enna, Austria [FRYK] YUGOSLAV POST, TELEGRAPH AND YUSACO, Serbia [FRYK] TELEPHONE (a.k.a. PTT JUGOSLAVIJE), ZAHRAN, Yousuf, P.O. Box 1318, Amman, Belgrade, Serbia (Including all affiliates) Jordan (individual) [IRAQ] [FRYK] ZAINAL, Akram, Chairman and General YUGOSLAV SHIPPING AGENCY (a.k.a. Manager of AGRICULTURAL CO–OPERA- JUGOSLOVENSKA POMORSKA TIVE BANK, Iraq (individual) [IRAQ] AGENCIJA), Belgrade, Serbia [FRYK] ZAJEDNICA JUGOSLOVENSKIH YUGOSLAVIA COMMERCE, Belgrade, Ser- ZELEZNICA (a.k.a. ASSOCIATION OF bia [FRYK] YUGOSLAV RAILWAYS), Belgrade, Serbia YUGOTOURS (a.k.a. CENTROPRODUCT [FRYK] ROME), Via Bissolati 76, 00187, Rome, Italy ZAMBA, Noel Heath (see HEATH, Noel Tim- [FRYK] othy) (individual) [SDNTK] YUGOTOURS (a.k.a. CENTROPRODUCT ZAMBIA ENGINEERING AND CON- S.R.L.), Via Agnello 2, 20121 Milan, Italy TRACTING CO., Zecco Bldg. Mukwa Road, [FRYK] Lusaka, Zambia [FRYK]
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ZAMBO, Noel Heath (see HEATH, Noel Tim- ZELEZNICKO TRANSPORTNO PREDUZECE othy) (individual) [SDNTK] BEOGRAD (a.k.a. BELGRADE RAILROAD ZAMBRANO CERON, Maria Concepcion, c/o TRANSPORTATION ORGANIZATION), AGROPECUARIA LA ROBLEDA S.A., Cali, Belgrade, Serbia [FRYK] Colombia (individual) [SDNT] ZELEZNICKO TRANSPORTNO PREDUZECE ZAMBRANO MADRONERO, Carmen Alicia, NOVI SAD (a.k.a. NOVI SAD RAILROAD c/o COSMEPOP, Bogota, Colombia; c/o TRANSPORTATION ORGANIZATION), PATENTES MARCAS Y REGISTROS S.A., Novi Sad, Vojvodina (Serbia) [FRYK] Bogota, Colombia; Cedula No. 30738265 (Co- ZELEZNICKO TRANSPORTNO PREDUZECE lombia) (individual) [SDNT] SRBIJE (a.k.a. SERBIAN RAILROAD ZAMORA RUIZ, Alexander, c/o INPESCA TRANSPORTATION ORGANIZATION), S.A., Buenaventura, Colombia; Cedula No. Belgrade, Serbia (Including all affiliates) 16498805 (Colombia) (individual) [SDNT] [FRYK] ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY ZELVOZ, Smederevo, Serbia [FRYK] — CRVENA ZASTAVA; a.k.a. ZAVODI ZEPTER BANKA A.D., Belgrade, Serbia CRVENA ZASTAVA — KRAGUJEVAC), [FRYK] Kragujevac, Serbia [FRYK] ZLITEN FODDER PLANT, Libya [LIBYA] ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), ZLITEN GRAIN MILL, Libya [LIBYA] Gloucester House, Basingstoke Road, ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Reading, Berkshire, RG2 OQW, England Dhabi, U.A.E. (individual) [LIBYA] [FRYK] ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, ZASTAVA IMPEX, Belgrade, Serbia [FRYK] Libya (individual) [LIBYA] ZASTAVA JUGO AUTOMOBILI, Kragujevac, ZORKA, Sabac, Serbia [FRYK] Serbia [FRYK] ZTP BELGRADE, Belgrade, Serbia (Includ- ZASTAVA–PRIVREDNA VOZILA, ing all affiliates) [FRYK] Kragujevac, Serbia [FRYK] ZUEITINA OIL COMPANY, Gas Processing ZASTAVA PROMET, Kragujevac, Serbia Plants, Tripoli, Libya [LIBYA] [FRYK] ZUEITINA OIL COMPANY, Mitchell Cotts ZAVOD ZA E. EKSP., Belgrade, Serbia Building, P.O. Box 2134, Tripoli, Libya [FRYK] [LIBYA] ZAVODI CRVENA ZASTAVA — ZUEITINA OIL COMPANY, Plant at Intisar KRAGUJEVAC (a.k.a. AUTOMOBILE IN- Field A, Tripoli, Libya [LIBYA] DUSTRY — CRVENA ZASTAVA; a.k.a. ZUEITINA OIL COMPANY, Zueitina Build- ZASTAVA), Kragujevac, Serbia [FRYK] ing ‘‘A’’, Sidi Issa, Dahra, P.O. Box 2134, ZCZ/YUGOMEDICA, Kragujevac, Serbia Tripoli, Libya [LIBYA] [FRYK] ZUGHAID, Hassan Senoussi, 15/17 Lodge ZDRAVLJE, Leskovac, Serbia [FRYK] Road, St. Johns Wood, London NW8 7JA, ZEBIC, Jovan, Deputy Prime Minister, Fed- England (individual) [LIBYA] eral Republic of Yugoslavia, Federal Re- ZUN˜ IGA OSORIO, Marco Fidel, c/o public of Yugoslavia (DOB 1939; POB FARMATODO S.A., Bogota, Colombia; c/o Runjani, Loznica, Serbia) (individual) LABORATORIOS BLANCO PHARMA, Bo- [FRYK] gota, Colombia (individual) [SDNT] ZEC, Milan, Commander, Navy, Federal Re- ZUPA — KRUSEVAC, Krusevac, Serbia public of Yugoslavia, Federal Republic of [FRYK] Yugoslavia (DOB 20 SEP 1943; POB Cajnice, Bosnia and Herzegovina) (individual) [62 FR 34936, June 27, 1997, as amended at 62 [FRYK] FR 41851, Aug. 4, 1997; 62 FR 48178, Sept. 15, ZELENGORA, Belgrade, Serbia [FRYK] 1997; 62 FR 67730, Dec. 30, 1997; 63 FR 28896, ZELENOVIC, Jagos (Ph.D.), Minister for De- May 27, 1998; 63 FR 29609, June 1, 1998; 64 FR velopment, Science and the Environment 34986, 34987, 34991, 34992, June 30, 1999; 64 FR (a.k.a. Minister for Development, Science 35576, 35577, July 1, 1999; 64 FR 60661, Nov. 8, and Ecology), Federal Republic of Yugo- 1999; 65 FR 17591, Apr. 4, 2000; 65 FR 39100, slavia, Federal Republic of Yugoslavia June 23, 2000; 65 FR 75630, Dec. 4, 2000; 65 FR (DOB 1944) (individual) [FRYK] 80750, Dec. 22, 2000; 66 FR 29229, May 30, 2001]
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