Office of Foreign Assets Control, Treasury Ch. V, App. A
Office of Foreign Assets Control, Treasury Ch. V, App. A 2. For blocked entities: name (known vision for current electronic sources of OFAC former or alternate names), address, [sanc- information: 202/622±2490.) tions program under which the entity is [62 FR 67729, Dec. 30, 1997, as amended at 63 blocked]. FR 29609, June 1, 1998; 64 FR 34985, June 30, 3. For blocked vessels: name, sanctions 1999; 64 FR 60661, Nov. 8, 1999; 65 FR 39100, program under which the vessel is blocked, June 23, 2000] registration of vessel, type, size in dead weight and/or gross tons, call sign, vessel APPENDIX A TO CHAPTER VÐALPHABET- owner, and alternate names. 4. Abbreviations: ``a.k.a.'' means ``also ICAL LISTING OF BLOCKED PERSONS, known as''; ``f.k.a.'' means ``formerly known SPECIALLY DESIGNATED NATIONALS, as''; ``n.k.a.'' means ``now known as''; ``DOB'' SPECIALLY DESIGNATED TERRORISTS, means ``date of birth''; ``DWT'' means ``Dead- FOREIGN TERRORIST ORGANIZATIONS, weight''; ``FRYK'' means ``Federal Republic AND SPECIALLY DESIGNATED NAR- of Yugoslavia (Serbia and Montenegro) Ð COTICS TRAFFICKERS Kosovo''; ``GRT'' means ``Gross Registered Tonnage''; ``POB'' means ``place of birth''. 7th APRIL CARD BOARD FACTORY, 5. U.S. financial institutions are cautioned Tajoura, Libya [LIBYA] to review the details of a transaction prior 17 NOVEMBER (see REVOLUTIONARY OR- to blocking in which the abbreviation of a GANIZATION 17 NOVEMBER) [FTO] foreign terrorist organization (``FTO'') ap- 21 MAJ, Belgrade, Serbia [FRYK] pears in appendix A to ensure that the trans- A. BORTOLOTTI & CO. S.P.A. (a.k.a. action relates to the FTO. BORTOLOTTI), Cremona, Italy [LIBYA] 6.
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