Ch. V, App. A 31 CFR Ch. IV (7–1–99 Edition)
2. For blocked entities: name (known OFAC designations should be consulted be- former or alternate names), address, [sanc- fore engaging in transactions subject to the tions program under which the entity is economic sanctions programs in chapter V. blocked]. (Please call OFAC Compliance Programs Di- 3. For blocked vessels: name, sanctions vision for current electronic sources of OFAC program under which the vessel is blocked, information: 202/622–2490.) registration of vessel, type, size in dead weight and/or gross tons, call sign, vessel [62 FR 67729, Dec. 30, 1997, as amended at 63 owner, and alternate names. FR 29609, June 1, 1998; 64 FR 34985, June 30, 4. Abbreviations: ‘‘a.k.a’’ means ‘‘also 1999] known as’’; ‘‘f.k.a.’’ means ‘‘formerly known as’’; ‘‘n.k.a.’’ means ‘‘now known as’’; ‘‘DOB’’ APPENDIX A TO CHAPTER V—ALPHABET- means ‘‘date of birth’’; ‘‘DWT’’ means ‘‘Dead- ICAL LISTING OF BLOCKED PERSONS, weight’’; ‘‘FRY (S&M)’’ means Federal Re- SPECIALLY DESIGNATED NATIONALS, public of Yugoslavia (Serbia and Monte- SPECIALLY DESIGNATED TERRORISTS, negro)’’; ‘‘GRT’’ means ‘‘Gross Registered FOREIGN TERRORIST ORGANIZATIONS, Tonnage’’; ‘‘POB’’ means ‘‘place of birth’’; AND SPECIALLY DESIGNATED NAR- ‘‘SRBH’’ refers to the suspended sanctions COTICS TRAFFICKERS against the Bosnian Serbs. 5. U.S. financial institutions are cautioned I. ALL ENTRIES EXCEPT FOR DESIGNATIONS to review the details of a transaction prior PURSUANT TO PART 585: FEDERAL REPUBLIC to blocking in which the abbreviation of a OF YUGOSLAVIA (SERBIA & MONTENEGRO) foreign terrorist organization (‘‘FTO’’) ap- AND BOSNIAN SERB–CONTROLLED AREAS OF pears in appendix A to ensure that the trans- THE REPUBLIC OF BOSNIA AND HERZEGOVINA action relates to the FTO. SANCTIONS REGULATIONS 6. References to regulatory parts in chap- ter V or other authorities: 7th APRIL CARD BOARD FACTORY, [CUBA]: Cuban Assets Control Regulations, Tajoura, Libya [LIBYA] part 515; 17 NOVEMBER (see REVOLUTIONARY OR- [FRY (S&M)]: Federal Republic of Yugo- GANIZATION 17 NOVEMBER) [FTO] slavia (Serbia and Montenegro) and Bos- A. BORTOLOTTI & CO. S.P.A. (a.k.a. nian Serb–Controlled Areas of the Republic BORTOLOTTI), Cremona, Italy [LIBYA] of Bosnia and Herzegovina Sanctions Regu- A. BORTOLOTTI & CO. S.P.A. (a.k.a. lations, part 585; BORTOLOTTI), Via Predore, 59, 24067 [FTO]: Foreign Terrorist Organizations Sarnico, Bergamo, Italy [LIBYA] Sanctions Regulations, part 597; A.I.C. COMPREHENSIVE RESEARCH IN- [IRAN]: Iranian Transactions Regulations, STITUTE (see AUM SHINRIKYO) [FTO] part 560; A.I.C. SOGO KENKYUSHO (see AUM [LIBYA]: Libyan Sanctions Regulations, SHINRIKYO) [FTO] part 550; A.T.E. INTERNATIONAL LTD. (f.k.a. RWR [NKOREA]: Foreign Assets Control Regula- INTERNATIONAL COMMODITIES), 3 tions, part 500; Mandeville Place, London, England [SDNT]: Narcotics Trafficking Sanctions [IRAQ] Regulations, part 536; A.W.A. ENGINEERING LIMITED, 3 [SDT]: Terrorism Sanctions Regulations, Mandeville Place, London, England part 596; [IRAQ] [SRBH]: Federal Republic of Yugoslavia ABASTECEDORA NAVAL Y INDUSTRIAL, (Serbia and Montenegro) and Bosnian S.A. (a.k.a. ANAINSA), Panama [CUBA] Serb–Controlled Areas of the Republic of ABBAS, Abdul Hussein, Italy (individual) Bosnia and Herzegovina Sanctions Regula- [IRAQ] tions, part 585; ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), [SUDAN]: Executive Order 13067, 62 FR 59989, Director of PALESTINE LIBERATION Nov. 5, 1997. FRONT – ABU ABBAS FACTION (DOB 10 7. Changes to these appendices are made December 1948) (individual) [SDT] through amendments published in the FED- ABBAS, Kassim, Italy (individual) [IRAQ] ERAL REGISTER. Frequently updated informa- ABBOTT, John G., 34 Grosvenor Street, Lon- tion on Office of Foreign Assets Control don W1X 9FG, England (individual) (‘‘OFAC’’) designations is provided for exam- [LIBYA] ination or downloading on OFAC’s Internet ABD AL–GHAFUR, Humam Abd a–Khaliq site (http://www.treas.gov/ofac). Among other (a.k.a. GHAFUR, Humam Abdel Khaleq data, the Internet site posts changes in des- Abdel), Minister of Higher Education and ignations and identifying information, and Scientific Research, Iraq (DOB 1945) (in- provides country–by–country lists of names. dividual) [IRAQ] Information is also available by fax through ’ABD ALLAH, ’Issam ’Ali Muhammad (see OFAC’s fax–on–demand system at 202/622–0077 MUSA, Rifa’i Ahmad Taha) [SDT] and on various computer bulletin boards ’ABD–AL–’IZ (see MUSA, Rifa’i Ahmad serviced by OFAC. Updated information on Taha) [SDT]
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ABD–AL–WAHAB, Abd–al–Hai Ahmad (see MENT CORPORATION, P.O. Box 97, MUSA, Rifa’i Ahmad Taha) [SDT] Khartoum, Sudan [SUDAN] ABDALLAH, Ramadan (a.k.a. ABDULLAH, ACE INDIC NAVIGATION CO. LTD., c/o Dr. Ramadan; a.k.a. SHALLAH, Dr. ANGLO–CARIBBEAN SHIPPING CO. Ramadan Abdullah; a.k.a. SHALLAH, LTD., 4th Floor, South Phase 2, South Ramadan Abdalla Mohamed), Secretary Quay Plaza II, 183, March Wall, London, General of the PALESTINIAN ISLAMIC England [CUBA] JIHAD, Damascus, Syria (DOB 1 January ACECHILLY NAVIGATION CO. LTD., c/o 1958; POB Gaza City, Gaza Strip; SSN ANGLO–CARIBBEAN SHIPPING CO. 589–17–6824 (U.S.A.); Passport No. 265 216 LTD., 4th Floor, South Phase 2, South (Egypt).) (individual) [SDT] Quay Plaza II, 183, March Wall, London, ABDELMULLA, Yousef Abd–El–Razegh England [CUBA] (a.k.a. ABDULMOLA, Yousef Abd–El– ACEFROSTY SHIPPING CO., LTD., 171 Old Razegh), P.O. Box 4538, Maidan Masif El Bakery Street, Valletta, Malta [CUBA] Baladi, Tripoli, Libya (individual) ACERO, Cesar Augusto, Avenida 7N No. 17A– [LIBYA] 48, Cali, Colombia; c/o AGROPECUARIA ABDELNUR, Nury de Jesus, Panama (indi- LA ROBLEDA S.A., Cali, Colombia (Ce- vidual) [CUBA] dula No. 70564947 (Colombia)) (individual) ABDUL JAWAD, Mohammed (a.k.a. [SDNT] ACEVEDO P., Francisco Luis, Carrera 1 No. ABDULJAWAD, Muhammed I.), Tripoli, 18–52, Cali, Colombia; c/o INVERSIONES Libya (individual) [LIBYA] INVERVALLE S.A., Cali, Colombia (Ce- ABDULLAH, Sheikh Taysir (see ATEF, Mu- dula No. 71660070 (Colombia)) (individual) hammad) [SDT] [SDNT] ABRIL CORTEZ, Oliverio (f.k.a. CORTEZ, AD–DAR AL JAMAHIRIYA FOR PUB- Oliverio Abril), Calle 18A No. 8A–20, LISHING DISTRIBUTION & ADVER- Jamundi, Colombia; c/o TISING, P.O. Box 15977, Casablanca, Mo- AGROPECUARIA BETANIA LTDA., Cali, / rocco [LIBYA] Colombia; c o CONSTRUCTORA DIMISA AD–DAR AL JAMAHIRIYA FOR PUB- / LTDA., Cali, Colombia; c o LISHING DISTRIBUTION & ADVER- INVERSIONES EL GRAN CRISOL TISING, P.O. Box 17459, Misurata, Libya LTDA., Cali, Colombia; c/o ˜ [LIBYA] INVERSIONES EL PENON S.A., Cali, AD–DAR AL JAMAHIRIYA FOR PUB- / Colombia; c o INVERSIONES GEMINIS LISHING DISTRIBUTION & ADVER- / S.A., Cali, Colombia; c o VALLADARES TISING, P.O. Box 20108, Sebha, Libya / LTDA., Cali, Colombia; c o W. HERRERA [LIBYA] Y CIA. S. EN C., Cali, Colombia; Cedula AD–DAR AL JAMAHIRIYA FOR PUB- No. 3002003 (Colombia) (individual) LISHING DISTRIBUTION & ADVER- [SDNT] TISING, P.O. Box 321, Benghazi, Libya ABU GHUNAYM SQUAD OF THE [LIBYA] HIZBALLAH BAYT AL–MAQDIS (see AD–DAR AL JAMAHIRIYA FOR PUB- PALESTINE ISLAMIC JIHAD – LISHING DISTRIBUTION & ADVER- SHAQAQI FACTION) [SDT, FTO] TISING, P.O. Box 547, Valletta, Malta ABU HAFS (see ATEF, Muhammad) [SDT] [LIBYA] ABU MARZOOK, Mousa Mohammed (a.k.a. AD–DAR AL JAMAHIRIYA FOR PUB- ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. LISHING DISTRIBUTION & ADVER- Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. TISING, P.O. Box 959, Tripoli, Libya MARZOOK, Mousa Mohamed Abou; a.k.a. [LIBYA] MARZUK, Musa Abu), Political Leader ADMACOOP (a.k.a. COOPERATIVA in Amman, Jordan and Damascus, Syria MULTIACTIVA DE ADMINISTRACION for HAMAS (DOB 9 February 1951; POB Y MANEJO ADMACOOP), Calle 12B No. Gaza, Egypt; Passport No. 92/664 (Egypt); 28–58, Bogota, Colombia; Carrera 28A No. SSN 523–33–8386.) (individual) [SDT] 14–29, Bogota, Colombia; NIT # 830030933– ABU NIDAL ORGANIZATION (a.k.a. ANO; 6 (Colombia) [SDNT] a.k.a. BLACK SEPTEMBER; a.k.a. ADMINCHECK LIMITED, 1 Old Burlington FATAH REVOLUTIONARY COUNCIL; Street, London, England [IRAQ] a.k.a. ARAB REVOLUTIONARY COUN- ADMINISTRACION INMOBILIARIA BOLI- CIL; a.k.a. ARAB REVOLUTIONARY VAR S.A., Avenida 2CN No. 24N–92, Cali, BRIGADES; a.k.a. REVOLUTIONARY Colombia; Calle 17N No. 6N–28, Cali, Co- ORGANIZATION OF SOCIALIST MUS- lombia (NIT #800149060–5) [SDNT] LIMS) [SDT, FTO] ADVANCED ELECTRONICS DEVELOP- ABU SAYYAF GROUP (a.k.a. AL HARAKAT MENT, LTD., 3 Mandeville Place, Lon- AL ISLAMIYYA) [FTO] don, England [IRAQ] ABU YASIR (see MUSA, Rifa’i Ahmad Taha) AEROCARIBBEAN AIRLINES (a.k.a. AERO– [SDT] CARIBBEAN), Havana, Cuba [CUBA] ACCOUNTS AND ELECTRONICS EQUIP- AEROTAXI EJECUTIVO, S.A., Managua, MENTS, c/o ENGINEERING EQUIP- Nicaragua [CUBA]
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AFRICAN DRILLING COMPANY, Khartoum, AGUIAR, Raul, Director, Banco Nacional de Sudan [SUDAN] Cuba, Avenida de Concha, Espina 8, E– AFRICAN OIL CORPORATION, P.O. Box 1, 28036, Madrid, Spain (individual) [CUBA] Khartoum North, Sudan [SUDAN] AGUILERA QUIJANO, Harold, c/o AGENCIA DE VIAJES GUAMA (a.k.a. ASESORIAS COSMOS LTDA., Cali, Co- GUAMA TOUR; a.k.a. GUAMATUR, S.A.; lombia (Cedula No. 16594227 (Colombia)) a.k.a. VIAJES GUAMA TOURS), Bal (individual) [SDNT] Harbour Shopping Center, Via Italia, AHLYA BUILDING MATERIALS CO., P.O. Panama City, Panama [CUBA] Box 1351, Benghazi, Libya; P.O. Box 8545, AGHIL, Yousef I., Libya (individual) Jumhouriya Street, Tripoli, Libya [LIBYA] [LIBYA] AGIP NORTH AFRICA AND MIDDLE EAST AHMAD QASSEM AND SONS CO., Libya OIL COMPANY (a.k.a. AGIP (N.A.M.E.) [LIBYA] LIMITED), Adahr, P.O. Box 346, Sciara AHMAD, Rasem, P.O. Box 1318, Amman, Jor- Giakarta, Tripoli, Libya [LIBYA] dan (individual) [IRAQ] AGIP NORTH AFRICA AND MIDDLE EAST AHMAD, Wallid Issa, Iraq (individual) OIL COMPANY (a.k.a. AGIP (N.A.M.E.) [IRAQ] LIMITED), Benghazi Office, P.O. Box AIG (see ARMED ISLAMIC GROUP) [FTO] 4120, Benghazi, Libya (Designation ap- AIIB (see JAPANESE RED ARMY) [FTO] plies only to joint venture located in AIRMORES SHIPPING CO. LTD. (a.k.a. Libya) [LIBYA] AIMOROS SHIPPING CO. LTD.), c/o AGRICOLA HUMYAMI LTDA., Apartado MELFI MARINE CORPORATION S.A., Aereo 30352, Cali, Colombia [SDNT] AGRICOLA SONGO LTDA., Calle 74 No. 53– Oficina 7, Edificio Senorial, Calle 50, 30, Barranquilla, Colombia; NIT # Apartado 31, Panama City 5, Panama 890115794–3 (Colombia) [SDNT] [CUBA] AGRICULTURAL BANK OF SUDAN, P.O. AL ABIAR FODDER PLANT, Libya [LIBYA] Box 1363, Khartoum, Sudan [SUDAN] AL–AGELI, Dr. Muktar Ali (a.k.a. EL– AGRICULTURAL CO–OPERATIVE BANK, AGELI, Dr. Mukhtar Ali; a.k.a. EL– Rashid Street, Baghdad, Iraq [IRAQ] AGELI, Dr. Muktar Ali), Apartment 10, AGRICULTURAL ENGINEERING COM- Maida Vale, Little Venice, London, Eng- PANY, Libya [LIBYA] land; 15/17 Lodge Road, St. Johns Wood, AGROPECUARIA BETANIA LTDA., Calle London NW8 7JA, England (DOB 23 July 70N No. 14–31, Cali, Colombia; Carrera 61 1944) (individual) [LIBYA] No. 11–58, Cali, Colombia [SDNT] AL AHLIYA CO. FOR TRADING AND MAN- AGROPECUARIA LA ROBLEDA S.A., UFACTURE OF CLOTHING, P.O. Box Carrera 61 No. 11–58, Cali, Colombia; 4152, Benghazi, Libya; P.O. Box 15182, Avenida 2DN No. 24N–76, Cali, Colombia Tripoli, Libya [LIBYA] (NIT # 800160353–2) [SDNT] AL–AHMAD, Mahmoud Diab (a.k.a. AL– AGROPECUARIA Y REFRESTADORA AHMAD, Mahmud Dhiyab), Minister of HERREBE LTDA., Avenida 2N No. 7N–55 Housing and Reconstruction, Iraq (indi- of. 501, Cali, Colombia [SDNT] vidual) [IRAQ] AGUADO ORTIZ, Luis Jamerson, c/o AL AMAL CO. FOR TRADING AND MANU- D’CACHE S.A., Cali, Colombia; c/o FACTURING OF CLOTHING, Libya DISTRIBUIDORA MIGIL LTDA., Cali, [LIBYA] Colombia; c/o FLEXOEMPAQUES AL–AMIRI, Adnan Talib Hassim, 43 Palace LTDA., Cali, Colombia; c/o Mansions, Hammersmith, London, Eng- INVERSIONES Y CONSTRUCCIONES land (individual) [IRAQ] COSMOVALLE LTDA., Cali, Colombia; AL–ARABI TRADING COMPANY LIMITED, c/o PLASTICOS CONDOR LTDA., Cali, Lane 11, Hai Babil, Baghdad District 929, Colombia; Cedula No. 2935839 (Colombia) Iraq [IRAQ] (individual) [SDNT] AL–ATRUSH, Abd al–Wahhab Umar Mirza AGUAS LOZADA, Rafael, c/o COSMEPOP, (a.k.a. AL–ATRUSHI, Abdel Wahab), a Bogota, Colombia; c/o DROGAS LA minister of state, Iraq (DOB 1936) (indi- REBAJA BOGOTA S.A., Bogota, Colom- vidual) [IRAQ] bia; c/o LABORATORIOS BLAIMAR DE AL–AZAWI, Dafir, Iraq (individual) [IRAQ] COLOMBIA S.A., Bogota, Colombia (Ce- AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– dula No. 11385426 (Colombia)) (individual) BAZAZ, Hikmet Abdullah), Minister of [SDNT] Education, Iraq (individual) [IRAQ] AGUDELO GALVEZ, Lieride, c/o AL–DAJANI, Leila N.S., P.O. Box 1318, INVERSIONES GEMINIS S.A., Cali, Co- Amman, Jordan (individual) [IRAQ] lombia (Cedula No. 6511576 (Colombia)) AL–DAJANI, Nadim S., P.O. Box 1318, (individual) [SDNT] Amman, Jordan (individual) [IRAQ] AGUDELO, Ivan de Jesus, Avenida 6N No. 47– AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, 197 17, Cali, Colombia; c/o INDUSTRIA Jordan (individual) [IRAQ] MADERERA ARCA LTDA., Cali, Colom- AL–DULAIMI, Khalaf M. M., Baghdad, Iraq bia (individual) [SDNT] (individual) [IRAQ]
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AL–FARAN (see HARAKAT UL–ANSAR) a.k.a. TALA’ AL–FATEH; a.k.a. [FTO] TALAAH AL–FATAH; a.k.a. TALA’AL– AL–GAMA’AT (see GAMA’A AL– FATEH; a.k.a. NEW JIHAD; a.k.a. ISLAMIYYA) [SDT, FTO] EGYPTIAN ISLAMIC JIHAD; a.k.a. AL GAZEERA BENGHAZI, P.O. Box 2456, JIHAD GROUP) [SDT, FTO] Benghazi, Libya [LIBYA] AL–JIHIMI, Tahir, Secretary of Economy AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– and Trade of the Government of Libya, HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Libya (individual) [LIBYA] Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Box 685, Tripoli, Libya (individual) Safa Jawad; a.k.a. JAWAD, Dr. Safa [LIBYA] Hadi), Minister of Oil, Flat 4D Thorney AL–KAFI, Isa Abd, Secretary of Agrarian Court, Palace Gate, Kensington, Eng- Reform, Land Reclamation, and Animal land; Iraq (DOB 1 July 1946) (individual) Resources of the Government of Libya, [IRAQ] Libya (individual) [LIBYA] AL–HADID (see HARAKAT UL–ANSAR) AL–KAMEL, Salah ’Ali (see MUSA, Rifa’i [FTO] Ahmad Taha) [SDT] AL–HADITH (see HARAKAT UL–ANSAR) AL–KHAFAJI, Sabah, 254 Rue Adolphe [FTO] Pajeaud, 92160 Antony, France (indi- AL HAMBRA HOLDING COMPANY, Madrid, vidual) [IRAQ] Spain [LIBYA] AL–KHODAIR, Ahmad Hussein (a.k.a. AL–HAMMADI, Hamid Yusif (a.k.a. SAMARRAI, Ahmad Husayn Khudayir), HAMADI, Hamed Yussef), Minister of Minister of Finance, Iraq (DOB 1941) (in- Culture and Information, Iraq (indi- dividual) [IRAQ] vidual) [IRAQ] AL–MAHMUDI, Baghdadi, Secretary of AL HARAKAT AL ISLAMIYYA (see ABU Health and Social Security of the Gov- SAYYAF GROUP) [FTO] ernment of Libya, Libya (individual) AL–HASSAN, Anas Malik Dohan (a.k.a. AL– [LIBYA] HASSAN, Anas; a.k.a. DOHAN, Anas; AL–MAJID, General Ali Hassan (a.k.a. AL– a.k.a. DOHAN, Anas Malik; a.k.a. MAJID, General Ali Hasan), Minister of MALIK, Anas), Baghdad, Iraq (indi- Defense, Baghdad, Iraq (DOB 1941) (indi- vidual) [IRAQ] vidual) [IRAQ] AL–HASSAN, Anas Malik Dohan (a.k.a. AL– AL–MAJID, Hussein Kamel Hassan (a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; AL–MAJID, Husayn Kamil Hasan), Min- a.k.a. DOHAN, Anas Malik; a.k.a. ister of Industry and Minerals and Advi- MALIK, Anas), Jordan (individual) sor to the President, Baghdad, Iraq (DOB [IRAQ] 1955) (individual) [IRAQ] AL–HASSAN, Watban Ibrahim (a.k.a. AL– AL–MAL, Muhammad Bayt, Secretary of TAKRITI, Watban; a.k.a. AL–TIKRITI, Planning and Finance of the Government Watban Ibrahim al–Hasan), Minister of of Libya, Libya (individual) [LIBYA] the Interior, Baghdad, Iraq (DOB 1952) AL–MALIKI, Shabib Lazem (a.k.a. AL– (individual) [IRAQ] MALEKI, Shebib Lazim), Minister of AL–HIJAZI, Mahmud, Secretary of Justice Justice, Iraq (DOB 1936) (individual) and Public Security of the Government [IRAQ] of Libya, Libya (DOB 1944, POB Batta, AL–MASRI, Abu Hafs (see ATEF, Muham- Libya) (individual) [LIBYA] mad) [SDT] AL–HINSHIRI, Izz Al–Din Al–Muhammad, AL–MUNTASIR, Umar Mustafa, Secretary of Secretary of Communications and Trans- People’s External Liaison and Inter- port of the Government of Libya, Libya national Cooperation Bureau of the Gov- (DOB 6 October 1951) (individual) ernment of Libya, Libya (DOB 1939, POB [LIBYA] Misurata, Libya) (individual) [LIBYA] AL–HUWAYSH, Isam Rashid, Governor of AL–QAIDA (see ISLAMIC ARMY) [SDT] the Central Bank, Iraq (individual) AL–QA’UD, Abd Al Majid, Secretary of [IRAQ] Libya’s General People’s Committee, AL–JABBURI, Sadi Tuma Abbas, Adviser to Libya (DOB 1943, POB Ghariar, Libya) the President for Military Affairs, Iraq (individual) [LIBYA] (DOB 1939) (individual) [IRAQ] AL–QADHAFI, Muammar Abu Minyar, head AL–JAMA’AH AL–ISLAMIYAH AL– of the Libyan Government and de facto MUSALLAH (see ARMED ISLAMIC Chief of State, Libya (DOB 1942, POB GROUP) [FTO] Sirte, Libya) (individual) [LIBYA] AL JAMAL TRADING EST. (BENGHAZI), AL–QASIR, Nazar Jumah Ali (a.k.a. AL– Benghazi, Libya [LIBYA] QASSIR, Nizar Jomaa Ali), Minister of AL–JIHAD (a.k.a. EGYPTIAN AL–JIHAD; Irrigation, Iraq (individual) [IRAQ] a.k.a. VANGUARDS OF CONQUEST; AL–RAFIDAIN SHIPPING COMPANY, Bom- a.k.a. VANGUARDS OF VICTORY; a.k.a. bay, India [IRAQ] TALAI’I AL–FATH; a.k.a. TALA’AH AL– AL RAHMAN, Shaykh Umar Abd, Chief Ideo- FATAH; a.k.a. TALA’AL AL–FATEH; logical Figure of ISLAMIC GAMA’AT
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(DOB 3 May 1938, POB Egypt) (individual) 501, Cali, Colombia; Calle 70N No. 14–31, [SDT] Cali, Colombia; NIT # 800108121–0 (Colom- AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim bia) [SDNT] Hassan), Minister of Agriculture, Iraq ALKHAYOUN, Dhiah H., Chairman and Gen- (DOB 1944) (individual) [IRAQ] eral Manager of RASHEED BANK, Iraq AL–RUBA, Dr. Khadim, Managing Director (individual) [IRAQ] of REAL ESTATE BANK, Iraq (indi- ALMANZA CANON, Nohora Juliana, c/o vidual) [IRAQ] COSMEPOP, Bogota, Colombia (Cedula AL–SAHHAF, Muhammad Said Kazim (a.k.a. No. 52557912 (Colombia)) (individual) AL–SAHAF, Mohammed Said), Minister [SDNT] of Foreign Affairs, Iraq (DOB 1940) (indi- ALOARDI, Carlo Giovanni, Milan, Italy (in- vidual) [IRAQ] dividual) [CUBA] AL–SALIH, Muhammad Mahdi (a.k.a. ALUBAF ARAB INTERNATIONAL BANK SALEH, Mohammed Mahdi), Minister of E.C. (a.k.a. ALUBAF), UGB Tower, Dip- Trade (DOB 1947) (individual) [IRAQ] lomatic Area, P.O. Box 12529, Manama, AL–SHAMIKH, Mubarak, Secretary of Hous- Bahrain [LIBYA] ing and Utilities of the Government of ALUBAF INTERNATIONAL BANK – TUNIS Libya, Libya (DOB 1950) (individual) (a.k.a. ALUBAF – TUNIS), 90–92 Avenue [LIBYA] Hedi Chaker, P.O. Box 51, 1002 Tunis Bel- AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. vedere, Tunisia [LIBYA] AL–TIKRITI, Barzan Ibrahim Hasan), ALVARADO BONILLA, Alejandro, c/o Advisor to the President, Iraq; Geneva, DROGAS LA REBAJA Bogota S.A., Bo- Switzerland (DOB 17 February 1951) (indi- gota, Colombia (Cedula No. 79641039 (Co- vidual) [IRAQ] lombia)) (individual) [SDNT] AL–TAKRITI, Sabawi Ibrahim Hassan, Bagh- ALVAREZ, Manuel (AGUIRRE), Panama (in- dad, Iraq (individual) [IRAQ] dividual) [CUBA] AL–ZANATI, Muhammad, Secretary of the ALWAN, Allaidin Hussain (a.k.a. ALWAN, General People’s Congress of Libya, Alla Idin Hussain), Baghdad, Iraq (indi- Libya (individual) [LIBYA] vidual) [IRAQ] AL ZAWAHIRI, Dr. Ayman, Operational and ALZATE SALAZAR, Luis Alfredo, c/o Military Leader of JIHAD GROUP (DOB COINTERCOS S.A., Bogota, Colombia; c/ 19 June 1951, POB Giza, Egypt, Passport o DEPOSITO POPULAR DE DROGAS No. 1084010 (Egypt)) (individual) [SDT] S.A., Bogota, Colombia; c/o DROGAS LA AL–ZIBARI, Arshad Muhammad Ahmad Mu- REBAJA Bogota S.A., Bogota, Colombia; hammad, a minister of state, Iraq (DOB c/o LABORATORIOS KRESSFOR DE CO- 1942) (individual) [IRAQ] LOMBIA S.A., Bogota, Colombia (Cedula AL–ZUBAYDI, Muhammad Hamsa (a.k.a. No. 16595689 (Colombia)) (individual) AL–ZUBAIDI, Mohammed Hamza), Dep- [SDNT] uty Prime Minister, Iraq (DOB 1938) (in- AMAN CO. FOR TYRES AND BATTERIES, dividual) [IRAQ] P.O. Box 2394, Benghazi, Libya; P.O. Box AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel 17757, Misurata, Libya; Sabha, Libya; Abbud), Factional Leader of JIHAD Tajura Km. 19, P.O. Box 30737, Tripoli, GROUP, Egypt (POB Egypt) (individual) Libya; Tripoli, Libya [LIBYA] [SDT] AMARO, Joaquim Ferreira, Praca Pio X, 54– ALAKTAN COTTON TRADING COMPANY 10o Andar CEP 20091, Rio de Janeiro, (see ALAKTAN TRADING COMPANY) Brazil (individual) [IRAQ] [SUDAN] AMAYA OROZCO, Luis Alberto, Calle 18N ALAKTAN TRADING COMPANY (a.k.a. No. 9–46, Cali, Colombia; c/o ALAKTAN COTTON TRADING COM- COMERCIALIZADORA DE CARNES DEL PANY), P.O. Box 2067, Khartoum, Sudan PACIFICO LTDA., Cali, Colombia (Ce- [SUDAN] dula No. 4882167 (Colombia)) (individual) ALAVAREZ GAVIRIA, Jaime Antonio, c/o [SDNT] EXPORT CAFE LTDA., Cali, Colombia AMD CO. LTD AGENCY, Al–Tahrir Car (DOB 17 Aug 1947; Cedula No. 10060853 Parking Building, Tahrir Sq., Floor 3, Of- (Colombia)) (individual) [SDNT] fice 33, P.O. Box 8044, Baghdad, Iraq ALAWI, Abdel–Salam Abdel–Rahman (a.k.a. [IRAQ] ALLAWI, Salam), General Manager of AMERICAN AIR WAYS CHARTERS, INC., INDUSTRIAL BANK OF IRAQ, Iraq (in- 1840 West 49th Street, Hialeah, Florida, dividual) [IRAQ] U.S.A. [CUBA] ALFA PHARMA S.A., Diagonal 17 No. 28A– AMEZQUITA MENESES, Salustio, c/o 80, Bogota, Colombia [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Co- ALI, Ali Abdul Mutalib, Germany (indi- lombia; c/o INVERSIONES GEMINIS vidual) [IRAQ] S.A., Cali, Colombia (Cedula No. 14943885 ALKALA ASOCIADOS S.A. (f.k.a. (Colombia)) (individual) [SDNT] INVHERESA S.A.), Calle 1A No. 62A–130, AMIN EL GEZAI COMPANY (a.k.a. EL Cali, Colombia; Calle 1A No. 62A–120, AMIN EL GEZAI COMPANY), Khartoum, Cali, Colombia; Avenida 2N No. 7N–55 of. Sudan [SUDAN]
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AMPARO RODRIGUEZ DE GIL Y CIA. S. EN ARAB HELLENIC BANK, S.A. (a.k.a. C., Avenida 4N No. 5N–20, Cali, Colombia APABO), 43 Penepistimiou Street, GR– [SDNT] 105 64, Athens, Greece; 8088 Syngrou Ave- ANDINA DE CONSTRUCCIONES S.A., Cali, nue, GR–117 41, Athens, Greece; P.O. Box Colombia [SDNT] 19126, GR–117 10, Athens, Greece [LIBYA] ANDRADE QUINTERO, Ancizar, c/o ARAB LIBYAN SYRIAN INDUSTRIAL & INMOBILIARIA BOLIVAR LTDA., Cali, AGRICULTURAL INVESTMENT COM- Colombia; c/o INMOBILIARIA U.M.V. PANY (a.k.a. SYLICO; a.k.a. SYRIAN S.A., Cali, Colombia; c/o SERVICIOS LIBYAN COMPANY – INDUSTRIAL & INMOBILIARIAS LTDA., Cali, Colombia AGRICULTURAL INVESTMENTS), 9 (Cedula No. 16672464 (Colombia)) (indi- Mazze, Autostrade, Damascus, Syria vidual) [SDNT] [LIBYA] ANGELINI, Alejandro Abood, Panama (indi- ARAB PETROLEUM ENGINEERING COM- vidual) [CUBA] PANY LTD., Amman, Jordan [IRAQ] ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA ARAB PROJECTS COMPANY S.A. LTD., IMPORT), Ibex House, The Minories, P.O. Box 1318, Amman, Jordan [IRAQ] London EC3N 1DY, England [CUBA] ARAB PROJECTS COMPANY S.A. LTD., ANGULO OROBIO, Jose Francisco, Avenida P.O. Box 1972, Riyadh, Saudi Arabia 4N No. 17–43 apt. 801, Cali, Colombia; c/o [IRAQ] INVERSIONES Y CONSTRUCCIONES ARAB PROJECTS COMPANY S.A. LTD., VALLE S.A., Cali, Colombia (Cedula No. P.O. Box 7939, Beirut, Lebanon [IRAQ] ARAB REAL ESTATE COMPANY (a.k.a. 16706561 (Colombia)) (individual) [SDNT] ARESCO), Beirut, Lebanon [LIBYA] ANO (see ABU NIDAL ORGANIZATION) ARAB REVOLUTIONARY BRIGADES (see [SDT, FTO] ABU NIDAL ORGANIZATION) [SDT, ANSAR ALLAH (see HIZBALLAH) [SDT, FTO] FTO] ARAB REVOLUTIONARY COUNCIL (see ANTI–IMPERIALIST INTERNATIONAL ABU NIDAL ORGANIZATION) [SDT, BRIGADE (see JAPANESE RED ARMY) FTO] [FTO] ARAB UNION CONTRACTING CO., P.O. Box ANTI–WAR DEMOCRATIC FRONT (see JAP- 3475, Tripoli, Libya [LIBYA] ANESE RED ARMY) [FTO] ARABIAN GULF OIL COMPANY (a.k.a. ANTILLANA SALVAGE CO. LTD., c/o AGOCO), P.O. Box 263, Al Kish, Benghazi, EMPRESA ANTILLANA DE Libya [LIBYA] SALVAMENTO, 4th Floor, Lonja del ARABIAN GULF OIL COMPANY (a.k.a. Comercio, Havana Vieja, Havana, Cuba AGOCO), P.O. Box 693–325, Ben Ashour [CUBA] Street, Tripoli, Libya [LIBYA] AQUITAINE LIBYE, Omar El Mokhtar ARABIAN GULF OIL COMPANY (a.k.a. Street, P.O. Box 282, Tripoli, Libya (Des- AGOCO), Sarir Field, Libya [LIBYA] ignation applies only to joint venture lo- ARABIAN GULF OIL COMPANY (a.k.a. cated in Libya) [LIBYA] AGOCO), Windsor House, 42–50 Victoria ARAB BANK FOR INVESTMENT AND FOR- Street, London SW1H 0NW, England EIGN TRADE (a.k.a. ARBIFT), Al [LIBYA] Masood Building, Khalifa Street, P.O. ARANA MARIA, Jairo Abraham, Calle 74 No. Box 7588, Abu Dhabi, U.A.E. [LIBYA] 53–30, Barranquilla, Colombia; c/o ARAB BANK FOR INVESTMENT AND FOR- DESARROLLOS URBANOS EIGN TRADE (a.k.a. ARBIFT), ARBIFT ‘‘DESARROLLAR’’ LTDA., Barranquilla, Tower, Baniyas Street, P.O. Box 5549, Colombia; c/o EDIFICACIONES DEL Deira, Dubai, United Arab Emirates CARIBE LTDA., Barranquilla, Colombia; [LIBYA] c/o GRAN COMPAN˜ IA DE HOTELES ARAB BANK FOR INVESTMENT AND FOR- LTDA., Barranquilla, Colombia; c/o EIGN TRADE (a.k.a. ARBIFT), Head Of- HOTELES E INMUEBLES DE COLOM- fice, ARBIFT Building, Sheikh Hamdan BIA LTDA., Barranquilla, Colombia; c/o Street, P.O. Box 2484, Abu Dhabi, U.A.E. INMOBILIARIA DEL CARIBE LTDA., [LIBYA] Barranquilla, Colombia; c/o ARAB BANK FOR INVESTMENT AND FOR- INMOBILIARIA HOTELERA DEL EIGN TRADE (a.k.a. ARBIFT), Khalfan CARIBE LTDA., Barranquilla, Colombia; Bin Rakan Building, Khalifa Street, P.O. c/o INVERSIONES HOTELERAS DEL Box 16003, Al Ain, U.A.E. [LIBYA] LITORAL LTDA., Barranquilla, Colom- AB CO. FOR IMPORTATION AND MANU- bia; c/o INVERSIONES PRADO TRADE FACTURE OF CLOTHING AND TEX- CENTER LTDA., Barranquilla, Colom- TILES, Libya [LIBYA] bia; c/o NEGOCIOS Y PROPIEDADES ARAB CEMENT COMPANY, Durdeib, Sudan; DEL CARIBE LTDA., Barranquilla, Co- P.O. Box 6180, Khartoum, Sudan lombia; c/o SURAMERICANA DE [SUDAN] HOTELES LTDA., Barranquilla, Colom- ARAB COMMERCIAL INSURANCE COM- bia; DOB 8 February 1953; alt. DOB 2 May PANY, Channel Islands [LIBYA] 1946; alt. DOB 21 May 1946; Passport
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Z4966601 (Colombia); Passport K1030420 ARIAS RAMIREZ, Jhon Helmer, c/o (Colombia); Cedula No. 7450538 (Colom- IMPORTADORA Y bia) (individual) [SDNT] COMERCIALIZADORA LTDA., Cali, Co- ARAP TURK BANKASI A.S. (a.k.a. ARAB lombia (Cedula No. 16796537 (Colombia)) TURKISH BANK; a.k.a. ATB), (individual) [SDNT] Gaziosmanpasa Bulvari No. 10/1, 35210 ARIFI, Dr. Najmeddine Abdalla (a.k.a. Alsancak, Izmir, Turkey [LIBYA] ARIFI, Dr. Nagmeddin Abdalla), P.O. Box ARAP TURK BANKASI A.S. (a.k.a. ARAB 2134, Tripoli, Libya (DOB 21 November TURKISH BANK; a.k.a. ATB), Havuzlu 1947) (individual) [LIBYA] Sok. No. 3, 06540 Asagi Ayranci, Ankara, ARION SHIPPING CO., LTD., 60 South Turkey [LIBYA] Street, Valletta, Malta [CUBA] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARISTIZABAL ATEHORTUA, Jaime TURKISH BANK; a.k.a. ATB), P.O. Box Alberto, c/o COLOR 89.5 FM STEREO, 11, 01321 Adana, Turkey [LIBYA] Cali, Colombia; c/o DERECHO INTE- ARAP TURK BANKASI A.S. (a.k.a. ARAB GRAL Y CIA. LTDA., Cali, Colombia; c/o TURKISH BANK; a.k.a. ATB), P.O. Box INVERSIONES MIGUEL RODRIGUEZ E 38, 06552 Cankaya, Ankara, Turkey HIJO, Cali, Colombia; c/o RADIO [LIBYA] UNIDAS FM S.A., Cali, Colombia; c/o ARAP TURK BANKASI A.S. (a.k.a. ARAB REVISTA DEL AMERICA LTDA., Cali, TURKISH BANK; a.k.a. ATB), P.O. Box Colombia (Cedula No. 16756325 (Colom- 380, 80223 Sisli, Istanbul, Turkey [LIBYA] bia)) (individual) [SDNT] ARAP TURK BANKASI A.S. (a.k.a. ARAB ARIZABALETA ARZAYUS, Phanor (Fanor), TURKISH BANK; a.k.a. ATB), P.O. Box Avenida 39 No. 15–22, Bogota, Colombia; 52, 35212 Pasaport, Izmir, Turkey Calle 110 No. 30–45, Bogota, Colombia; [LIBYA] Carrera 9 No. 9S–35, Buga, Colombia; ARAP TURK BANKASI A.S. (a.k.a. ARAB Carrera 4 No. 12–41 of. 710, Cali, Colom- TURKISH BANK; a.k.a. ATB), Vali bia; c/o CONSTRUCTORA ALTOS DE Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA] RETIRO LTDA., Bogota, Colombia; c/o ARAP TURK BANKASI A.S. (a.k.a. ARAB INVERSIONES ARIO LTDA., Cali, Co- TURKISH BANK; a.k.a. ATB), Ziyapasa lombia (DOB 12 May 1938; Cedula No. Bulvari No. 14/A, 01130 Adana, Turkey 2879530 (Colombia)) (individual) [SDNT] [LIBYA] ARJONA ALVARADO, Rafael, c/o ALPHA ARBELAEZ GALLON, Gladys, c/o PHARMA S.A., Bogota, Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., FARMATODO S.A., Bogota, Colombia; c/ Cali, Colombia (Cedula No. 31858038 (Co- o LABORATORIOS BLAIMAR, Bogota, lombia)) (individual) [SDNT] Colombia; c/o LABORATORIOS ARBELAEZ PARDO, Amparo, c/o KRESSFOR DE COLOMBIA S.A., Bogota, LABORATORIOS KRESSFOR DE CO- Colombia (Cedula No. 19442698 (Colom- LOMBIA S.A., Bogota, Colombia; c/o bia)) (individual) [SDNT] VALORES MOBILIARIOS DE ARLONE FACELLI, Roberto, c/o OCCIDENTE, Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR INTERAMERICA DE CONSTRUCCIONES S.A., Bogota, Colombia (Cedula No. S.A., Cali, Colombia; c/o INVERSIONES 16632415 (Colombia)) (individual) [SDNT] ARA LTDA., Cali, Colombia; Casa No. 19, ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Avenida Lago, Ciudad Jardin, Cali, Co- Via San Francesco d’Assisi 10, Milan, lombia (DOB 9 November 1950; alt. DOB 9 Italy; Viale Abbruzzi 24, Milan, Italy August 1950; Passports AC 568973 (Colom- (DOB 20 September 1920) (individual) bia), PEDO1850 (Colombia); Cedula No. [LIBYA] 31218903 (Colombia)) (individual) [SDNT] ARMANI, Giampiero, Viale Abruzzi 94, ARBOLEDA A., Pedro Nicholas (Nicolas), c/o Milan, Italy (DOB 15 September 1932) (in- D’CACHE S.A., Cali, Colombia; c/o dividual) [LIBYA] DEPOSITO POPULAR DE DROGAS S.A., ARMED ISLAMIC GROUP (a.k.a. GIA; a.k.a. Cali, Colombia; c/o DISTRIBUIDORA DE GROUPEMENT ISLAMIQUE ARME; DROGAS CONDOR LTDA., Bogota, Co- a.k.a. AIG; a.k.a. AL–JAMA’AH AL– lombia; Cedula No. 16602372 (Colombia) ISLAMIYAH AL–MUSALLAH) [FTO] (individual) [SDNT] ASESORIAS COSMOS LTDA., Carrera 40 No. ARBOLEDA, Julio, c/o INVERSIONES 6–50 apt. 13–01, Cali, Colombia [SDNT] BETANIA LTDA., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, INVERSIONES EL PEN˜ ON S.A., Cali, Colombia [SDNT] Colombia (Cedula No. 16205508 (Colom- ASSOCIATED ENGINEERS, England [IRAQ] bia)) (individual) [SDNT] ASTERIS S.A. INDUSTRIAL & COMMER- ARCHI CENTRE I.C.E. LIMITED, 3 CIAL CORPORATION, Athens, Greece Mandeville Place, London, England [LIBYA] [IRAQ] ATAMALLO SHIPPING CO. LTD. (a.k.a. ARCHICONSULT LIMITED, 128 Buckingham ANTAMALLO SHIPPING CO. LTD.), c/o Place, London 5, England [IRAQ] EMPRESA DE NAVEGACION
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MAMBISA, Apartado 543, San Ignacio AZRAK S.A., Panama [CUBA] 104, Havana, Cuba [CUBA] AZZAWIYA OIL REFINING COMPANY, ATBARA CEMENT COMPANY LIMITED, Benghazi Asphalt Plant Office, Benghazi, P.O. Box 36, Atbara, Sudan [SUDAN] Libya [LIBYA] ATEF, Muhammad (a.k.a. ABU HAFS; a.k.a. AZZAWIYA OIL REFINING COMPANY, P.O. ABDULLAH, Sheikh Taysir; a.k.a. AL– Box 6451, Tripoli, Libya [LIBYA] MASRI, Abu Hafs; a.k.a. EL KHABIR, BABANOUSA MILK PRODUCTS FACTORY, Abu Hafs el Masry; a.k.a. TAYSIR) DOB P.O. Box 16, Babanousa, Sudan [SUDAN] 1956; POB Egypt (individual) [SDT] BABIL INTERNATIONAL, Aeroport D’Orly, ATIA, Hachim K., 2 Stratford Place, London 94390 Orly Aerogare, France [IRAQ] W1N 9AE, England (individual) [IRAQ] BADI, Mahmud, Secretary of People’s Con- ATIA, Hachim K., Hay Al–Adil, Mahala–645, trol and Follow–up of the Government of Zukak–8, No.–39, Baghdad, Iraq (indi- Libya, Libya (individual) [LIBYA] vidual) [IRAQ] BAEZA MOLINA, Carlos Alberto, c/o DERE- ATIA, Hachim K., Lane 15, Area 902, Hai Al– CHO INTEGRAL Y CIA. LTDA., Cali, Co- Wahda, Baghdad, Iraq (individual) lombia; c/o INVERSIONES MIGUEL [IRAQ] RODRIGUEZ E HIJO, Cali, Colombia (Ce- ATLAS AIR CONDITIONING COMPANY dula No. 16621765 (Colombia)) (individual) LIMITED, 55 Roebuck House, Palace [SDNT] Street, London, England [IRAQ] BANCO BRASILEIRO–IRAQUIANO S.A., ATLAS EQUIPMENT COMPANY LIMITED, Praca Pio X, 54–10o Andar CEP 20091, Rio 55 Roebuck House, Palace Street, Lon- de Janeiro, Brazil (Head office and city don, England [IRAQ] branch) [IRAQ] AUM SHINRIKYO (a.k.a. AUM SUPREME BANCO NACIONAL DE CUBA (a.k.a. BNC; TRUTH; a.k.a. A.I.C. SOGO a.k.a. NATIONAL BANK OF CUBA), KENKYUSHO; a.k.a. A.I.C. COM- Avenida de Concha Espina 8, E–28036 Ma- PREHENSIVE RESEARCH INSTITUTE) drid, Spain [CUBA] [FTO] BANCO NACIONAL DE CUBA (a.k.a. BNC; AUM SUPREME TRUTH (see AUM a.k.a. NATIONAL BANK OF CUBA), Dai– SHINRIKYO) [FTO] Ichi Bldg. 6th Floor, 10–2 Nihombashi, 2– AUREAL INMOBILIARIA LTDA., Avenida 7 chome, Chuo–ku, Tokyo 103, Japan No. 112–38 of. 104, Bogota, Colombia [CUBA] [SDNT] BANCO NACIONAL DE CUBA (a.k.a. BNC; AUTO BATTERY PLANT, Libya [LIBYA] a.k.a. NATIONAL BANK OF CUBA), AUTOMOBILE CORPORATION, Khartoum, Federico Boyd Avenue & 51 Street, Pan- Sudan [SUDAN] ama City, Panama [CUBA] AVALON, S.A., Colon Free Zone, Panama BANCO NACIONAL DE CUBA (a.k.a. BNC; [CUBA] a.k.a. NATIONAL BANK OF CUBA), AVENDAN˜ O GUTIERREZ, Francisco Zweierstrasse 35, CH–8022 Zurich, Swit- Eduardo, Carrera 8 No. 66–21 apt. 204, Bo- zerland [CUBA] gota, Colombia; Transversal 1A No. 69–54 BANDERAS, Aracelly, c/o AGROPECUARIA apt. 502, Bogota, Colombia; c/o LA ROBLEDA S.A., Cali, Colombia (indi- LABORATORIOS GENERICOS vidual) [SDNT] VETERINARIOS, Bogota, Colombia (Ce- BANK OF KHARTOUM (a.k.a. BANK OF dula No. 16645182 (Colombia)) (individual) KHARTOUM GROUP), P.O. Box 1008, [SDNT] Khartoum, Sudan; P.O. Box 312, Khar- AVILA DE MONDRAGON, Ana Dolores, c/o toum, Sudan; P.O. Box 880, Khartoum, COMPAX LTDA., Cali, Colombia; c/o Sudan; P.O. Box 2732, Khartoum, Sudan; INVERSIONES Y CONSTRUCCIONES P.O. Box 408, Barlaman Ave., Khartoum, ABC S.A., Cali, Colombia; c/o Sudan; P.O. Box 67, Omdurman, Sudan; INVERSIONES Y CONSTRUCCIONES P.O. Box 241, Port Sudan, Sudan; P.O. COSMOVALLE LTDA., Cali, Colombia; Box 131, Wad Medani, Sudan; Abu Cedula No. 29183223 (Colombia) (indi- Hammad, Sudan; Abugaouta, Sudan; vidual) [SDNT] Assalaya, Sudan; P.O. Box 89, Atbara, AVILA MIRANDA, Jorge A., Calle 52N No. Sudan; Berber, Sudan; Dongola, Sudan; 2D–29, Cali, Colombia; c/o CAUCALITO El Daba, Sudan; El Dain, Sudan; El LTDA., Cali, Colombia; (Cedula No. Damazeen, Sudan; El Damer, Sudan; El 12534286 (Colombia)) (individual) [SDNT] Dilling, Sudan; El Dinder, Sudan; El AWDA, Abd Al Aziz, Chief Ideological Figure Fashir, Sudan; El Fow, Sudan; El of PALESTINIAN ISLAMIC JIHAD – Gadarit, Sudan; El Garia, Sudan; El SHIQAQI (DOB 1946) (individual) [SDT] Ghadder, Sudan; El Managil, Sudan; El AZIZ, Fouad Hamza, Praca Pio X, 54–10o Mazmoum, Sudan; P.O. Box 220, El Obeid, Andar, CEP 20091, Rio de Janeiro, Brazil Sudan; El Rahad, Sudan; El Roseirs, (individual) [IRAQ] Sudan; El Suk el Shabi, Sudan; Halfa el AZIZ, Tariq Mikhail, Deputy Prime Min- Gadida, Sudan; Karima, Sudan; Karkoug, ister, Iraq (DOB 1936) (individual) [IRAQ] Sudan; Kassala, Sudan; Omdurman P.O. AZIZIA BOTTLE PLANT, Libya [LIBYA] Square, P.O. Box 341, Khartoum, Sudan;
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Sharia el Barlaman, P.O. Box 922, Khar- BANQUE ARABE LIBYENNE NIGERIENNE toum, Sudan; Sharia el Gama’a, P.O. Box POUR LE COMMERCE EXTERIEUR ET 880, Khartoum, Sudan; Sharia el LE DEVELOPPEMENT (a.k.a. Gamhoria, P.O. Box 312, Khartoum, BALINEX; a.k.a. BANQUE Sudan; Sharia el Murada, Khartoum, COMMERCIALE DU NIGER; a.k.a. BCN), Sudan; Tayar Murad, P.O. Box 922, Khar- P.O. Box 11363, Niamey, Niger [LIBYA] toum, Sudan; Suk el Arabi, P.O. Box 4160, BANQUE ARABE LIBYENNE TOGOLAISE Khartoum, Sudan; University of Khar- DU COMMERCE EXTERIEUR (a.k.a. toum, Khartoum, Sudan; P.O. Box 12, BALTEX; a.k.a. SOCIETE Kosti, Sudan; P.O. Box 135, Nyala, Sudan; INTERAFFRICAINE DU BANQUE), P.O. Rabak, Sudan; Rufaa, Sudan; Sawakin, Box 4874, Lome, Togo [LIBYA] Sudan; Shendi, Sudan; Singa, Sudan; BANQUE ARABE TUNISO–LIBYENNE DE Tamboul, Sudan; Tandalti, Sudan; DEVELOPPEMENT ET DE COMMERCE Tokar, Sudan; Wadi Halfa, Sudan EXTERIEUR (a.k.a. B.T.L.), 25 Avenue [SUDAN] Kheireddine Pacha, P.O. Box 102, 1002 Le BANK OF SUDAN, Sharia El Gamaa, P.O. Belvedere, Tunis, Tunisia [LIBYA] Box 313, Khartoum, Sudan; Atbara, BANQUE INTERCONTINENTALE ARABE, Sudan; P.O. Box 27, El Obeid, Sudan; P.O. 67, Avenue Franklin Roosevelt, 75008 Box 136, Juba, Sudan; P.O. Box 73, Kosti, Paris, France [LIBYA] Sudan; Nyala, Sudan; P.O. Box 34, Port BANQUE TCHADO ARABE LIBYENNE, P.O. Sudan, Sudan; Wad Medani, Sudan; Wau, Box 104, N’Djamena, Chad [LIBYA] Sudan [SUDAN] BARON DIAZ, Carlos Arturo, c/o BANQUE ARABE DU NORD–BAAN (a.k.a. GRACADAL S.A., Bogota, Colombia; c/o BANQUE ARABE D’AFRIQUE DU NORD DISTRIBUIDORA MIGIL LTDA., Cali, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH Colombia (Cedula No. 49994 (Colombia)) AFRICA INTERNATIONAL BANK; a.k.a. (individual) [SDNT] NORTH AFRICAN INTERNATIONAL BARONA, Fernando, c/o DISMERCOOP, Cali, BANK), P.O. Box 102, Le Belvedere, 1002 Colombia (Cedula No. 16688872 (Colom- Tunis, Tunisia [LIBYA] bia)) (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 [IRAQ] AFRICA INTERNATIONAL BANK; a.k.a. BARRIOS SENIOR, Jario Ascanio, c/o NORTH AFRICAN INTERNATIONAL PENTACOOP LTDA., Bogota, Colombia BANK), 25 Avenue Khereddine Pacha, (Cedula No. 8723099 (Colombia)) (indi- Tunis, Tunisia [LIBYA] vidual) [SDNT] BANQUE ARABE DU NORD–BAAN (a.k.a. BASQUE FATHERLAND AND LIBERTY (see BANQUE ARABE D’AFRIQUE DU NORD EUZKADI TA ASKATASUNA) [FTO] [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH BATISTA, Miguel, Panama (individual) AFRICA INTERNATIONAL BANK; a.k.a. [CUBA] NORTH AFRICAN INTERNATIONAL BAY INDUSTRIES, INC., 10100 Santa Monica BANK), P.O. Box 485, 1080 Tunis Cedex, Boulevard, Santa Monica, California, Tunisia [LIBYA] U.S.A. [IRAQ] BANQUE ARABE DU NORD–BAAN (a.k.a. BECERRA BECERRA, Alvaro, c/o BANQUE ARABE D’AFRIQUE DU NORD AGROPECUARIA LA ROBLEDA LTDA., [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH Cali, Colombia (Cedula No. 2730788 (Co- AFRICA INTERNATIONAL BANK; a.k.a. lombia)) (individual) [SDNT] NORTH AFRICAN INTERNATIONAL BECHARA SIMANCA, Salim, c/o BANK), Avenue Kheireddine Pacha 25, SOCOVALLE, Cali, Colombia (DOB 26 Tunis, Tunisia [LIBYA] July 1950; Cedula No. 19163957 (Colombia)) BANQUE ARABE LIBYENNE BURKINABE (individual) [SDNT] POUR LE COMMERCE EXTERIEUR ET BELMEX IMPORT EXPORT CO., LTD., 24 LE DEVELOPPEMENT, 1336 Avenue Nel- Corner Regent and Kings Streets, Belize son Mandela, Ouagadougou, Burkina City, Belize [CUBA] Faso [LIBYA] BENGHAZI CEMENT PLANT, Libya BANQUE ARABE LIBYENNE MALIENNE [LIBYA] POUR LE COMMERCE EXTERIEUR ET BENGHAZI EST. FOR BUILDING AND CON- LE DEVELOPPEMENT (a.k.a. BALIMA; STRUCTION, P.O. Box 2118, Benghazi, a.k.a. BANQUE COMMERCIALE DU Libya [LIBYA] SAHEL; a.k.a. CHINGUETTY BANK), BENGHAZI LIME PLANT, Libya [LIBYA] P.O. Box 2372, Bamako, Mali [LIBYA] BENGHAZI PAPER BAGS PLANT, Libya BANQUE ARABE LIBYENNE [LIBYA] MAURITANIENNE POUR LE COM- BENGHAZI TANNERY, Libya [LIBYA] MERCE EXTERIEUR ET LE BENITEZ CASTELLANOS, Cesar Tulio, c/o DEVELOPPEMENT (a.k.a. BALM), D’CACHE S.A., Cali, Colombia; c/o Jamal Abdulnasser Street, P.O. Box 262, DROGAS LA REBAJA, Cali, Colombia; Nouakchott, Mauritania [LIBYA] c/o INVERSIONES MONDRAGON Y CIA.
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S.C.S., Cali, Colombia; c/o BUHLER, Bruno, 57 Rue du Rhone, CH–1204 INVERSIONES Y CONSTRUCCIONES Geneva, Switzerland (individual) [IRAQ] ABC S.A., Cali, Colombia; c/o RIONAP BUILDING MATERIALS AND REFRAC- COMERCIOS Y REPRESENTACIONES TORIES CORPORATION, P.O. Box 2241, S.A., Quito, Ecuador; Cedula No. 14969366 Khartoum, Sudan [SUDAN] (Colombia) (individual) [SDNT] BUITRAGO DE HERRERA, Luz Mery, c/o BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN AGROPECUARIA BETANIA LTDA., Cali, GULF OIL COMPANY, P.O. Box 263, Colombia; c/o AGROPECUARIA Y Benghazi, Libya (DOB 18 March 1946) (in- REFORESTADORA HERREBE LTDA., dividual) [LIBYA] Cali, Colombia; c/o CONSTRUEXITO BETTINA SHIPPING CO. LTD., c/o S.A., Cali, Colombia; c/o INVERSIONES EMPRESA DE NAVEGACION BETANIA LTDA., Cali, Colombia; c/o MAMBISA, Apartado 543, San Ignacio INVERSIONES EL GRAN CRISOL 104, Havana, Cuba [CUBA] LTDA., Cali, Colombia; c/o BEWELL CORPORATION, INC., Panama INVERSIONES GEMINIS S.A., Cali, Co- [CUBA] lombia; c/o INVERSIONES HERREBE BIN LADIN, Usama bin Muhammad bin LTDA., Cali, Colombia; c/o Awad (a.k.a. BIN LADIN, Usama), DOB INVERSIONES INVERVALLE S.A., Cali, 30 July 1957; POB Jeddah, Saudi Arabia Colombia; c/o SOCOVALLE, Cali, Colom- (individual) [SDT] bia; c/o VALLADARES LTDA., Cali, Co- BLACK SEPTEMBER (see ABU NIDAL OR- lombia; c/o W. HERRERA Y CIA., Cali, GANIZATION) [SDT, FTO] Colombia; Cedula No. 29641219 (Colombia) BLUE NILE BREWERY, P.O. Box 1408, Khar- (individual) [SDNT] toum, Sudan [SUDAN] BUITRAGO MARIN, Adiela, c/o BLUE NILE PACKING CORPORATION, P.O. CONSTRUEXITO S.A., Cali, Colombia; c/ Box 385, Khartoum, Sudan [SUDAN] o INDUSTRIA AVICOLA PALMASECA BOILEAU, Pierre, 1078 Rue Champigny, S.A., Cali, Colombia (Cedula No. 31137617 Duvernay, Quebec, Canada (individual) (Colombia)) (individual) [SDNT] [CUBA] BUITRAGO MARIN, Nubia, c/o BONOMERCAD S.A. (f.k.a. DECACOOP INMOBILIARIA U.M.V. S.A., Cali, Co- S.A.), Transversal 29 No. 39–92, Bogota, lombia (Cedula No. 31132922 (Colombia)) Colombia; NIT # 830018919–3 (Colombia) (individual) [SDNT] [SDNT] BURGAN INTERNATIONAL, Kuwait [CUBA] BORRERO Q., Hector Fabio, c/o BUSENTI, Marcantonio or Marcello, Via INMOBILIARIA SAMARIA LTDA., Cali, Alatri 14, Rome, Italy (DOB 30 MAY 38) Colombia; c/o INVERSIONES SANTA (individual) [LIBYA] LTDA., Cali, Colombia; c/o SOCIEDAD BUSHWESHA, Abdullah (individual) CONSTRUCTORA LA CASCADA S.A., [LIBYA] Cali, Colombia (individual) [SDNT] C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53– BORTOLOTTI PETROLI S.p.A., Via San 30, Barranquilla, Colombia; NIT Desiderio, 11, 25020 Flero, Italy; # 802002664–9 (Colombia) [SDNT] Magazzino con Vendita Ingrosso, Via CABALLERO, Roger Montanes (a.k.a. Garibaldi, 51, 25030 Paratico, Italy; DOOLEY, Roger Edward; a.k.a. Deposito, Via Zette, 14/A, 25087 Salo, MONTANES, Roger), Panama (indi- Italy [SDN] vidual) [CUBA] BOUTIQUE LA MAISON, 42 Via Brasil, Pan- CALDERON RODRIGUEZ, Solange, c/o ama City, Panama [CUBA] INMOBILIARIA AURORA LTDA., Cali, BRADFIELD MARITIME CORPORATION Colombia; c/o INVERSIONES SANTA INC., c/o EMPRESA DE NAVEGACION LTDA., Cali, Colombia; c/o SOCIEDAD MAMBISA, Apartado 543, San Ignacio CONSTRUCTORA LA CASCADA S.A., 104, Havana, Cuba [CUBA] Cali, Colombia (individual) [SDNT] BREGA INTERNATIONAL MARKETING CAMACHO RIOS, Jaime, c/o COMPANY, Al Nassar Street, P.O. Box CONSTRUCCIONES ASTRO S.A., Cali, 4768, Tripoli, Libya [LIBYA] Colombia; (Cedula No. 14950781 (Colom- BREGA PETROLEUM MARKETING COM- bia)) (individual) [SDNT] PANY, Alnaser Street, P.O. Box 402, CAMALATA, Abilio (see KAMALATA, Abilio Tripoli, Libya [LIBYA] Jose Augusto ‘‘Numa’’) (individual) BREGA PETROLEUM MARKETING COM- [UNITA] PANY, Azzawiya Km. 50, P.O. Box 402, CAMPO VERDE LTDA., Carrera 54 No. 75–97 Tripoli, Libya [LIBYA] piso 2, Barranquilla, Colombia; NIT BREGA PETROLEUM MARKETING COM- # 800204479–2 (Colombia) [SDNT] PANY, P.O. Box 1278, Benghazi, Libya CANDEIA, Anibal Jose Mateus ‘‘Kile’’ (a.k.a. [LIBYA] KANDEYA, Amilcar Jose Mateus; a.k.a. BREGA PETROLEUM MARKETING COM- KANDEYA, Anibal), UNITA Representa- PANY, Sayedi Street, P.O. Box 402, Trip- tive to the United Kingdom; DOB 21 Au- oli, Libya [LIBYA] gust 1954; POB Dondi, Huambo Province,
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Angola; Passport No. PSAE/505893 (Ivory CARVAJAL SUAREZ, Luz Mary, c/o Coast) (individual) [UNITA] DISMERCOOP, Cali, Colombia (Cedula CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o No. 24626230 (Colombia)) (individual) EMPRESA DE NAVEGACION [SDNT] MAMBISA, Apartado 543, San Ignacio CASA DE CUBA, Mexico; Spain [CUBA] 104, Havana, Cuba [CUBA] CASA DEL REPUESTO, Panama City, Pan- CARBONICA, S.A., Panama [CUBA] ama [CUBA] CARDONA OCHOA, Carlos Julio, c/o CASQUETE VARGAS, Orlando, c/o ALFA AUREAL INMOBILIARIA LTDA., Bo- PHARMA S.A., Bogota, Colombia; c/o gota, Colombia; c/o GRUPO SANTA LABORATORIOS GENERICOS LTDA., Cali, Colombia (Cedula No. VETERINARIOS, Bogota, Colombia; c/o 7524996 (Colombia)) (individual) [SDNT] LABORATORIOS KRESSFOR, Bogota, CARDONA RUEDA, Fernando Ivan, c/o Colombia; c/o PENTA PHARMA DE CO- COINTERCOS S.A., Bogota, Colombia; c/ LOMBIA S.A., Bogota, Colombia (Cedula o DROGAS LA REBAJA Bogota S.A., Bo- No. 19270159 (Colombia)) (individual) gota, Colombia; c/o LABORATORIOS [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, CASTAN˜ EDA BLANCO, Carlos Julio, c/o Colombia (Cedula No. 16607447 (Colom- COSMEPOP, Bogota, Colombia (Cedula bia)) (individual) [SDNT] No. 79390781 (Colombia)) (individual) CARIBBEAN HAPPY LINES (a.k.a. CARIB- [SDNT] BEAN HAPPY LINES CO.), Panama CASTAN˜ EDA QUINTERO, Luis Alberto, c/o [CUBA] FARMACOOP, Bogota, Colombia; c/o CARIBBEAN HAPPY LINES CO. (a.k.a. LABORATORIOS KRESSFOR DE CO- CARIBBEAN HAPPY LINES), Panama [CUBA] LOMBIA S.A., Bogota, Colombia; c/o CARIBBEAN PRINCESS SHIPPING LTD., c/ PENTA PHARMA DE COLOMBIA S.A., o EMPRESA DE NAVEGACION Bogota, Colombia; c/o PENTACOOP MAMBISA, Apartado 543, San Ignacio LTDA., Bogota, Colombia (Cedula No. 6064977 (Colombia)) (individual) [SDNT] 104, Havana, Cuba [CUBA] ˜ CARIBBEAN QUEEN SHIPPING LTD., c/o CASTANEDA RAMIREZ, Lorena Constanza, EMPRESA DE NAVEGACION c/o PENTA PHARMA DE COLOMBIA MAMBISA, Apartado 543, San Ignacio S.A., Bogota, Colombia; c/o PENTACOOP 104, Havana, Cuba [CUBA] LTDA., Bogota, Colombia (Cedula No. CARIBERIA, S.A., Spain [CUBA] 52071011 (Colombia)) (individual) [SDNT] CARIBSUGAR INTERNATIONAL TRAD- CASTANO ARANGO, Fernando, c/o ERS, S.A., 125–133 Camden High Street, AGROPECUARIA LA ROBLEDA S.A., London, NW1 7JR, England [CUBA] Cali, Colombia; c/o INDUSTRIA CARIBSUGAR, S.A., Panama [CUBA] AVICOLA PALMASECA S.A., Cali, Co- CARISUB, S.A., Panama [CUBA] lombia (Cedula No. 14953602 (Colombia)) CARMONA, Juan Manuel, c/o INVERSIONES (individual) [SDNT] ARA LTDA., Cali, Colombia; c/o CASTA˜ O PATIN˜ O, Maria Janet, c/o INVERSIONES RODRIGUEZ CONSTRUVIDA S.A., Cali, Colombia (Ce- ARBELAEZ, Cali, Colombia; c/o dula No. 31149394 (Colombia)) (individual) INVERSIONES RODRIGUEZ MORENO, [SDNT] Cali, Colombia (individual) [SDNT] CASTELL, Osvaldo Antonio (VALDEZ), Pan- CARRILLO QUINTERO, Eugenio, c/o ama (individual) [CUBA] BONOMERCAD S.A., Bogota, Colombia; CASTRILLON CRUZ, Maria Leonor, c/o c/o DECAFARMA S.A., Bogota, Colom- AGROPECUARIA LA ROBLEDA S.A., bia; c/o PATENTES MARCAS Y Cali, Colombia (individual) [SDNT] REGISTROS S.A., Bogota, Colombia; c/o CASTRO DE SANTACRUZ, Amparo, c/o SHARPER S.A., Bogota, Colombia; Ce- COMERCIALIZACION Y FINANCIACION dula No. 73094061 (Colombia) (individual) DE AUTOMOTORES S.A., Cali, Colom- [SDNT] bia; c/o INMOBILIARIA SAMARIA CARRILLO SILVA, Armando, c/o LTDA., Cali, Colombia; c/o GRACADAL S.A., Bogota, Colombia; c/o INVERSIONES EL PASO LTDA., Cali, DROGAS LA REBAJA, Cali, Colombia; c/ Colombia; c/o INVERSIONES INTEGRAL o INTERAMERICA DE LTDA., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; INVERSIONES SANTA LTDA., Cali, Co- c/o INVERSIONES CAMINO REAL S.A., lombia; c/o MIRALUNA LTDA., Cali, Co- Cali, Colombia (Cedula No. 16242828 (Co- lombia; c/o SAMARIA LTDA., Cali, Co- lombia)) (individual) [SDNT] lombia; c/o URBANIZACIONES Y CARS & CARS LTDA. (a.k.a. CENTRO CONSTRUCCIONES LTDA. DE CALI, COMERCIAL DEL AUTOMOVIL; a.k.a. Cali, Colombia; DOB 13 January 1948; alt. COMERCIALIZADORA INTEGRAL DOBs 13 January 1946, 14 April 1959; Pass- LTDA.; a.k.a. PROYECTO CARS & ports PE027370 (Colombia), AA429676 (Co- CARS), Avenida Roosevelt entre carreras lombia); Cedula No. 38983611 (Colombia) 38 y 38A esquinas, Cali, Colombia [SDNT] (individual) [SDNT]
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CASTRO VERGARA, Sandra, c/o Vista, Huambo Province, Angola (indi- INVERSIONES EL PEN˜ ON S.A., Cali, vidual) [UNITA] Colombia (Cedula No. 31924082 (Colom- CHOSUNBOHOM (a.k.a. KOREA FOREIGN bia)) (individual) [SDNT] INSURANCE COMPANY), 1080 Berlin CAUCALITO LTDA., (f.k.a. GANADERA Glinkastrasse 5, Germany [NKOREA] LTDA.), (f.k.a. GANADERIA), Apartado CHOSUNBOHOM (a.k.a. KOREA FOREIGN Aereo 10077, Cali, Colombia; Carrera 4 No. INSURANCE COMPANY), 123, Rue des 12–41 of. 1403, Edificio Seguros Bolivar, Tennerolles, 92210 Saint–Cloud, Paris, Cali, Colombia; NIT # 800029160–9 [SDNT] France [NKOREA] CAVIEDES CRUZ, Leonardo, c/o CHOSUNBOHOM (a.k.a. KOREA FOREIGN INVERSIONES SANTA LTDA., Cali, Co- INSURANCE COMPANY), Unt. lombia (DOB 23 November 1952; Passports Batterieweg 35, CH–4008 Basel, Switzer- AB151486 (Colombia), AC444270 (Colom- land [NKOREA] bia), OC444290 (Colombia); Cedula No. CIMECO, SRL, Milan, Italy [CUBA] 16593470 (Colombia)) (individual) [SDNT] CIMEX IBERICA, Spain [CUBA] CECOEX, S.A., Panama City, Panama CIMEX, Emerson No. 148 Piso 7, 11570 Mex- [CUBA] ico, D.F., Mexico [CUBA] CENTRAL BANK OF LIBYA, Al–Fatah CIMEX, S.A., Panama [CUBA] Street, P.O. Box 1103, Tripoli, Libya CIVIL AVIATION AUTHORITY, Sharia El [LIBYA] Saidi, Tripoli, Libya [LIBYA] CLAUDIA PILAR RODRIGUEZ Y CIA. CENTRAL BANK OF LIBYA, Benghazi, S.C.S., Calle 17A No. 28A–43, Bogota, Co- Libya [LIBYA] lombia; NIT # 830007201–7 (Colombia) CENTRAL BANK OF LIBYA, Sebha, Libya [SDNT] [LIBYA] CLAVIJO GARCIA, Hector Augusto, c/o CENTRAL ELECTRICITY AND WATER GANADERIAS DEL VALLE, Cali, Co- CORPORATION (see PUBLIC ELEC- lombia (Cedula No. 16613930 (Colombia)) TRICITY AND WATER CORPORATION) (individual) [SDNT] [SUDAN] CLINICA ESPECIALIZADA DEL VALLE CHACON PACHON, Rodolfo, c/o COSMEPOP, S.A., (a.k.a. C.E.V. S.A.), Calle 10 No. Bogota, Colombia; c/o DISTRIBUIDORA 44A–26, Cali, Colombia; Apartado Aereo DE DROGAS CONDOR S.A., Bogota, Co- 32412, Cali, Colombia; Carrera 46 No. 9C– lombia (Cedula No. 79538033 (Colombia)) 85, Cali, Colombia; Carrera 40 No. 6–50, (individual) [SDNT] Of. 1501, Cali, Colombia; NIT # 800134099– CHAMET IMPORT, S.A., Panama [CUBA] 6 (Colombia) [SDNT] CHANG BARRERO, Pedro Antonio, c/o CLUB AMERICA DE CALI (see DISTRIBUIDORA MIGIL LTDA., Cali, CORPORACION DEPORTIVA AMERICA) Colombia; c/o RADIO UNIDAS FM S.A., [SDNT] Cali, Colombia (Cedula No. 14960909 (Co- CLUB DEPORTIVO AMERICA (see lombia) (individual) [SDNT] CORPORACION DEPORTIVA AMERICA) CHAO, Lazaro R., Executive Director, Ha- [SDNT] vana International Bank, 20 Ironmonger COBALT REFINERY CO. INC., Fort Sas- Lane, London EC2V 8EY, England (indi- katchewan, AB, Canada [CUBA] vidual) [CUBA] COINTERCOS S.A. (a.k.a. CIA. INTER- CHARALAMBIDES, Kypros, Cyprus (indi- AMERICANA DE COSMETICOS S.A.; vidual) [LIBYA] f.k.a. BLAIMAR; f.k.a. LABORATORIOS CHAVARRO, Hector Fabio, c/o BLAIMAR DE COLOMBIA S.A.), AGROPECUARIA BETANIA LTDA., Cali, Apartado Aereo 33248, Bogota, Colombia; Colombia; c/o INVERSIONES VILLA Calle 12B No. 27–39, Bogota, Colombia PAZ S.A., Cali, Colombia; c/o (NIT # 860511578–8) [SDNT] VALLADARES LTDA., Cali, Colombia COLCERDOS LTDA. (see COLOMBIANA DE (Cedula No. 16263212 (Colombia)) (indi- CERDOS LTDA.) [SDNT] vidual) [SDNT] COLL, Gabriel (PRADO), Panama (indi- CHEMPETROL INTERNATIONAL (a.k.a. vidual) [CUBA] CHEMPETROL), 145, Flat 9, Tower Road, COLLOMBEY REFINERY (a.k.a. Sliema, Malta [LIBYA] RAFFINERIE DU SUD–OUEST; a.k.a. CHEMPETROL INTERNATIONAL LTD., 28 RSO), Collombey, Valais, Switzerland Lincoln’s Inn Fields, London WC2A 3HH, [LIBYA] England [LIBYA] COLOMBIANA DE CERDOS LTDA. (a.k.a. CHEMPETROL INTERNATIONAL LTD., 5th COLCERDOS LTDA.), Km. 3 Via Floor, Quality Court, Chancery Lane, Marsella Parque Industrial, Pereira, Co- London WC2A 1HP, England [LIBYA] lombia; Apartado Aereo 3786, Pereira, Co- CHILALA, Odeth Ludovina Baca Joaquim lombia; NIT # 800018928–0 (Colombia) (a.k.a. LUDEVINA, Odeth), President of [SDNT] UNITA’s League of Angolan Women (Sec- COLON, Eduardo (BETANCOURT), Panama retary of Women’s Organization for (individual) [CUBA] UNITA); DOB 5 August 1959; POB Bela COLONY TRADING, S.A., Panama [CUBA]
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COLOR 89.5 FM STEREO, Calle 15N No. 6N– COMPANIA PESQUERA INTERNACIONAL, 34 piso 15, Edificio Alcazar, Cali, Colom- S.A., Panama [CUBA] bia; Calle 19N No. 2N–29, Cali, Colombia COMPRESSED LEATHER BOARD FIBRE [SDNT] PLANT, Tajoura, Libya [LIBYA] COLOR STEREO S.A. (see SONAR F.M. S.A.) CONCRETOS CALI S.A., Calle 7 No. 82–65, [SDNT] Cali, Colombia [SDNT] COLOR’S S.A. (see SONAR F.M. S.A.) CONE S.A. (see CONSTRUCTORA EL [SDNT] NOGAL S.A.) [SDNT] COMERCIAL CIMEX, S.A., Panama [CUBA] CONSTRUCCIONES ASTRO S.A., (f.k.a. COMERCIAL DE NEGOCIOS CLARIDAD Y SOCIEDAD CONSTRUCTORA LA CIA., Avenida Caracas No. 59–77 of. 201A, CASCADA S.A.), (f.k.a. 401B y 405B, Bogota, Colombia (NIT # CONSTRUCTORA CASCADA), Apartado 800080719–0) [SDNT] Aereo 10077, Cali, Colombia; Calle 1A COMERCIAL DE RODAJES Y 62A–120, Cali, Colombia; Calle 1A 62A–120 MAQUINARIA, S.A. (a.k.a. CRYMSA), B2 108, Cali, Colombia; Calle 1A 62A–120 Jose Lazaro Galdeano 6–6, 28016 Madrid, 2305, Cali, Colombia; Calle 1A 62A–120 Spain [CUBA] 2418, Cali, Colombia; Calle 1A 62A–120 COMERCIAL IBEROAMERICANA, S.A. 4114, Cali, Colombia; Calle 1A 62A–120 (a.k.a. COIBA), Spain [CUBA] 6245, Cali, Colombia; Calle 13 3–22 piso 12 COMERCIAL MURALLA, S.A. (a.k.a. y piso 14, Cali, Colombia; Carrera 4 No. MURALLA, S.A.), Panama City, Panama 12–41 of. 1401, Cali, Colombia; Carrera 4 [CUBA] No. 12–41 of. 1402, Edificio Seguros Boli- COMERCIALIZACION DE PRODUCTOS var, Cali, Colombia; Carrera 4 No. 12–41 VARIOS (a.k.a. COPROVA; a.k.a. of. 1403, Cali, Colombia; Carrera 64 1C–63, COPROVA SARL), Paris, France [CUBA] Cali, Colombia; Carrera 64 1B–83, Cali, COMERCIALIZACION Y FINANCIACION DE Colombia; NIT # 890307311–4 [SDNT] AUTOMOTORES S.A. (a.k.a. CONSTRUCCIONES COLOMBO–ANDINAS COMFIAUTOS S.A.), Carrera 4 No. 11–33 LTDA., Carrera 8 No. 16–79 of. 504, Bo- of. 303, Cali, Colombia; Avenida 2N No. gota, Colombia; Calle 29 No. 36–61, Bo- 7N–55 of. 609, Cali, Colombia; NIT gota, Colombia; NIT # 860505252–8 (Colom- # 800086115–1 (Colombia) [SDNT] bia) [SDNT] COMERCIALIZADORA DE CARNES DEL CONSTRUCTORA ALTOS DEL RETIRO PACIFICO LTDA., Calle 25 No. 8–54, Cali, LTDA., Carrera 4 No. 86–88, Bogota, Co- Colombia [SDNT] lombia; Carrera 7 No. 72–28 of. 301, Bo- COMERCIALIZADORA EXPERTA Y CIA. S. gota, Colombia; Transversal 3 No. 85–10 EN C., Avenida Caracas No. 59–77 of. apt. 401 Interior 1, Bogota, Colombia 201A, 401B, 405B y 407B, Bogota, Colombia (NIT # 890329139–8) [SDNT] (NIT # 800075687–3) [SDNT] CONSTRUCTORA CENTRAL DEL VALLE COMERCIALIZADORA OROBANCA (a.k.a. LTDA., (a.k.a. C.C.V. LTDA.), Calle 10 SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle No. 44A–26, Cali, Colombia; NIT # 36A No. 3GN–07 of. 302, Edificio El 800144098–1 (Colombia) [SDNT] Parque, Cali, Colombia; Calle 22N No. 5A– CONSTRUCTORA DIMISA LTDA., Calle 70N 75 of. 702, Edificio Via Veneto, Cali, Co- No. 14–31, Cali, Colombia [SDNT] lombia [SDNT] CONSTRUCTORA EL NOGAL S.A. (f.k.a. COMFIAUTOS S.A. (see CONE S.A.; f.k.a. CONSTRUEXITO S.A.), COMERCIALIZACION Y FINANCIACION Avenida 2N No. 7N–55 of. 501, Cali, Colom- DE AUTOMOTORES S.A.) [SDNT] bia; Calle 2A No. 65A–110, apto. 501 B3, COMMITTEE FOR THE SAFETY OF THE Cali, Colombia; NIT # 800051378–9 (Colom- ROADS (see KACH) [SDT, FTO] bia) [SDNT] COMPAGNIE ALGERO–LIBYENNE DE CONSTRUCTORA GOPEVA LTDA., Avenida TRANSPORT MARITIME (a.k.a. 3A No. 51–15, Cali, Colombia [SDNT] CALTRAM), 21 Rue des Freres Bouadou, CONSTRUCTORA TREMI LTDA., Carrera 1A Birmandreis, Algiers, Algeria [LIBYA] Oeste No. 68–75, Cali, Colombia [SDNT] COMPAN˜ IA ADMINISTRADORA DE CONSTRUEXITO S.A. (a.k.a. CONE S.A.), VIVIENDA S.A. (f.k.a. INVERSIONES Avenida 2N No. 7N–55 of. 501, Cali, Colom- GEMINIS S.A.), Carrera 40 No. 6–24 of. bia [SDNT] 402B, Cali, Colombia; Carrera 41 No. 6– CONSTRUEXITO S.A. (see CONSTRUCTORA 15/35, Cali, Colombia; NIT # 800032419–1 EL NOGAL S.A.) [SDNT] (Colombia) [SDNT] CONSTRUVIDA S.A., Avenida 2N No. 7N–55 COMPANIA DE COALICION DEL of. 521, Cali, Colombia; Calle 70N No. 14– COMERCIO DE COREA, S.A., Panama 31, Cali, Colombia; Carrera 68 No. 13B–61 [NKOREA] of. 104B, Cali, Colombia (NIT # 800108122– COMPANIA DE IMPORTACION Y 8) [SDNT] EXPORTACION IBERIA (a.k.a. CIMEX), CONSULTORIA EMPRESARIAL Spain [CUBA] ESPECIALIZADA LTDA., Avenida 2N COMPANIA FENIX INTERNACIONAL, S.A., No. 7N–55 of. 421, Cali, Colombia (NIT # Caracas, Venezuela [CUBA] 800109042–1) [SDNT]
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CONTEX, S.A., Panama [CUBA] CORTEZ, Oliverio Abril (see ABRIL COR- COOBAR, Hadi N., Manama, Bahrain (indi- TEZ, Oliverio) (individual) [SDNT] vidual) [LIBYA] COSMEPOP (a.k.a. COOPERATIVA DE COOBAR, Hadi N., Tripoli, Libya (individual) COSMETICOS Y POPULARES [LIBYA] COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA. COOPERATIVA MULTIACTIVA DE INTERAMERICANA DE COSMETICOS ADMINISTRACION Y MANEJO S.A.; f.k.a. COINTERCOS S.A.; f.k.a. ADMACOOP (see ADMACOOP) [SDNT] LABORATORIOS BLAIMAR DE COLOM- COPSERVIR LTDA. (a.k.a. COOPERATIVA BIA S.A.; f.k.a. LABORATORIOS BLAN- MULTIACTIVA DE EMPLEADOS DE CO PHARMA S.A.), A.A. 55538, Bogota, DISTRIBUIDORES DE DROGAS Colombia; Calle 12B No. 27–37/39, Bogota, COPSERVIR LTDA.; f.k.a. Colombia; Calle 26 Sur No. 7–30 Este, Bo- DISTRIBUIDORA DE DROGAS LA gota, Colombia; Carrera 99 y 100 No. 46A– REBAJA PRINCIPAL S.A.; f.k.a. 10, Bodega 4, Bogota, Colombia (NIT # DISTRIBUIDORA DE DROGAS LA 800251322–5) [SDNT] REBAJA S.A.; f.k.a. DROGAS LA COTEI, Milan, Italy [CUBA] REBAJA), Calle 4 No. 22–24, Bogota, Co- CREACIONES DEPORTIVAS WILLINGTON lombia; Carrera 66A No. 53–47 piso 3, Bo- LTDA., Cosmocentro, Local 130, Cali, Co- gota, Colombia; Carrera 99 No. 46A–10 lombia; Calle 5 No. 25–65, Cali, Colombia Bdg 6 y 8, Bogota, Colombia; Calle 10 No. [SDNT] 4–47 piso 19, Cali, Colombia; Calle 14 No. CRIADERO DE POLLOS EL ROSAL S.A., 6–66, Cali, Colombia; Calle 18 No. 121–130 (f.k.a. INDUSTRIA AVICOLA Avenida Can˜ asgordas Pance, Cali, Colom- PALMASECA S.A.), Carrera 61 No. 11–58, bia; Carrera 10 No. 11–71, Cali, Colombia; Cali, Colombia; Carretera Central via Carrera 7 No. 13–132 piso 4, Cali, Colom- Aeropuerto Palmaseca, Colombia; NIT # bia; Carrera 7A No. 14–25 piso 2, Cali, Co- 800146749–7 [SDNT] lombia (NIT # 830011670–3) [SDNT] CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA] COPTRADE COMPANY LIMITED (PHAR- CRUZ, Juan M. de la, Director, Banco MACEUTICAL AND CHEMICAL DIVI- Nacional de Cuba, Dai–Ichi Bldg. 6th SION), P.O. Box 246, Khartoum, Sudan; Floor, 10–2 Nihombashi, 2–chome, Chuo– Port Sudan, Sudan [SUDAN] ku, Tokyo 103, Japan (individual) [CUBA] CORDOBA VALENCIA, Juan Ramon, c/o CRYMSA – ARGENTINA, S.A., Buenos Aires, BONOMERCAD S.A., Bogota, Colombia; Argentina [CUBA] c/o PATENTES MARCAS Y REGISTROS CUARTES MORALES, Juan Carlos, c/o S.A., Bogota, Colombia; c/o SHARPER INVERSIONES Y CONSTRUCCIONES S.A., Bogota, Colombia; Cedula No. VALLE S.A., Cali, Colombia (Cedula No. 19273511 (Colombia) (individual) [SDNT] 16757375 (Colombia)) (individual) [SDNT] CORINTHIA GROUP OF COMPANIES, Head CUBACANCUN CIGARS AND GIFT SHOPS, Office, 22, Europa Centre, Floriana, Cancun, Mexico [CUBA] Malta [LIBYA] CUBAEXPORT, Spain [CUBA] CORINTHIA PALACE HOTEL COMPANY CUBAFRUTAS, Spain [CUBA] LIMITED, De Paula Avenue, Attard, CUBAN CIGARS TRADE, Italy [CUBA] Malta [LIBYA] CUBANATUR, Baja California 255, Edificio CORPORACION ARGENTINA DE B. Oficina 103, Condesa 06500, Mexico, INGENIERIA Y ARQUITECTURA, S.A. D.F., Mexico [CUBA] (a.k.a. COPIA, S.A.), San Martin 323, 4th CUBATABACO, Spain [CUBA] Floor, Buenos Aires, Argentina [CUBA] CUECA V., Miguel A., c/o ADMACOOP, Bo- CORPORACION CIMEX, S.A., Panama gota, Colombia; c/o FARMACOOP, Bo- [CUBA] gota, Colombia; c/o LABORATORIOS CORPORACION DEPORTIVA AMERICA KRESSFOR DE COLOMBIA S.A., Bogota, (a.k.a. CLUB AMERICA DE CALI; a.k.a. Colombia; Cedula No. 11386978 (Colombia) CLUB DEPORTIVO AMERICA), Carrera (individual) [SDNT] 56 No. 2–70, Cali, Colombia; Avenida Gua- CUECA VILLARAGA, Hernan, c/o DROGAS dalupe No. 2–70, Cali, Colombia; Calle 24N LA REBAJA Bogota S.A., Bogota, Co- No. 5BN–22, Cali, Colombia; Calle 13 lombia (Cedula No. 11352426 (Colombia)) Carrera 70, Cali, Colombia; Sede (individual) [SDNT] Cascajal, Cali, Colombia; Sede Naranjal, CUENCA, Ramon Cesar, Panama [CUBA] Cali, Colombia; NIT # 890305773–4 (Colom- CUERO MARTINEZ, Otalvaro, c/o ALKALA bia) [SDNT] ASOCIADOS S.A., Cali, Colombia; c/o CORPORACION IBEROAMERICANA DEL INVHERESA S.A., Cali, Colombia; Ce- COMERCIO (a.k.a. CIDECO), Spain dula No. 16599979 (Colombia) (individual) [CUBA] [SDNT] CORREA PULGARIN, Ernesto, c/o CULZAT LUGSIR, Rafael Alberto, Calle 7 AGROPECUARIA LA ROBLEDA S.A., Oeste No. 2–228, Cali, Colombia; Trans- Cali, Colombia (Cedula No. 2510585 (Co- versal 3 No. 86–73, Bogota, Colombia; c/o lombia)) (individual) [SDNT] CONSTRUCTORA ALTOS DEL RETIRO
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LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., INVERSIONES CULZAT GUEVARA Y Bogota, Colombia; c/o FARMATODO CIA. S.C.S., Cali, Colombia (DOB 23 Octo- S.A., Bogota, Colombia; c/o ber 1940; Passport No. P551220 (Colombia); LABORATORIOS BLAIMAR DE COLOM- Cedula No. 14962523 (Colombia)) (indi- BIA S.A., Bogota, Colombia; c/o vidual) [SDNT] LABORATORIOS BLANCO PHARMA DE CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia COLOMBIA S.A., Bogota, Colombia; c/o del Valle, Mexico City, Mexico [CUBA] LABORATORIOS KRESSFOR DE CO- CUREF METAL PROCESSING BV, LOMBIA S.A., Bogota, Colombia (Cedula Boezembolcht 23, Rotterdam, Nether- No. 19354318 (Colombia)) (individual) lands [CUBA] [SDNT] D’CACHE S.A., Calle 25N No. 3AN–39, Cali, DELVEST HOLDING, S.A. (a.k.a. DELVEST Colombia; NIT # 800149284–8 (Colombia) HOLDING COMPANY), Case Postale 236, [SDNT] 10 Bis Rue Du Vieux College 12–11, Gene- D’ELCON S.A. (see DISTRIBUIDORA DE va, Switzerland [CUBA] ELEMENTOS PARA LA DEMBO, Antonio Sebastiao, Vice-President CONSTRUCCION S.A.) [SDNT] of UNITA; DOB 25 August 1944; POB DACHALA, Marcial Adriano, UNITA Infor- Nambuangongo, Luanda Province, An- mation Secretary; DOB 11 August 1956; gola (individual) [UNITA] POB Bela Vista, Huambo Province, An- gola (individual) [UNITA] DEMOCRATIC FRONT FOR THE LIBERA- DAGHIR, Ali Ashour, 2 Western Road, West- TION OF PALESTINE (see DEMO- ern Green, Thames Ditton, Surrey, Eng- CRATIC FRONT FOR THE LIBERATION land (individual) [IRAQ] OF PALESTINE – HAWATMEH FAC- DAHAIM, Ayad S., Vali Konagi Cad. No. 10, TION) [SDT, FTO] 80200 Nistantas, Istanbul, Turkey (indi- DEMOCRATIC FRONT FOR THE LIBERA- vidual) [LIBYA] TION OF PALESTINE – HAWATMEH DAZA QUIROGA, Hugo Carlos, c/o FACTION (a.k.a. DEMOCRATIC FRONT DISTRIBUIDORA DE DROGAS CONDOR FOR THE LIBERATION OF PAL- LTDA., Bogota, Colombia; c/o ESTINE; a.k.a. DFLP; a.k.a. RED STAR DISTRIBUIDORA MYRAMIREZ S.A., FORCES; a.k.a. RED STAR BATTAL- Bogota, Colombia; c/o LABORATORIOS IONS) [SDT, FTO] GENERICOS VETERINARIOS, Bogota, DEPOSITO POPULAR DE DROGAS S.A., Colombia; c/o LABORATORIOS Carrera 6 No. 24–77, Cali, Colombia KRESSFOR DE COLOMBIA S.A., Bogota, [SDNT] Colombia (Cedula No. 19236485 (Colom- DERECHO INTEGRAL Y CIA. LTDA., Calle bia)) (individual) [SDNT] 22N No. 5A–75 piso 5, Cali, Colombia DAZA RIVERA, Pablo Emilio, c/o BLANCO [SDNT] PHARMA S.A., Bogota, Colombia; c/o DESARROLLO DE PROYECTOS, S.A. (a.k.a. COLOR 89.5 FM STEREO, Cali, Colombia; DEPROSA, S.A.), Panama City, Panama c/o DISTRIBUIDORA MYRAMIZEZ S.A., [CUBA] Bogota, Colombia; c/o DROGAS LA DESARROLLO INDUSTRIAL CUBANO REBAJA, Cali, Colombia; c/o ESPANOL, S.A. (a.k.a. DICESA), Jose FARMATODO S.A., Bogota, Colombia; Lazaro Caldeano, 6–6, 28016 Madrid, Spain c/o INVERSIONES Y CONSTRUCCIONES [CUBA] / ABC S.A., Cali, Colombia; c o DESARROLLO INDUSTRIAL CUBANO LABORATORIOS KRESSFOR, Bogota, ESPANOL, S.A. (a.k.a. DICESA), Paseo / Colombia; c o RIONAP COMERCIO Y De La Castellana 157, Madrid, Spain REPRESENTACIONES S.A., Quito, Ec- [CUBA] uador; Cedula No. 4904545 (Colombia) (in- DESARROLLOS URBANOS dividual) [SDNT] ‘‘DESARROLLAR’’ LTDA., (a.k.a. DE FRANCE, Naomi A., Cubanatur, Baja DESARROLLAR LTDA.), Calle 74 No. 53– California 255, Edificio B., Oficina 103, 30, Barranquilla, Colombia; NIT # Condesa 06500, Mexico, D.F., Mexico (in- 890108104–2 (Colombia) [SDNT] dividual) [CUBA] DECACOOP S.A. (see BONOMERCAD S.A.) DEV SOL (see REVOLUTIONARY PEOPLE’S [SDNT] LIBERATION PARTY/FRONT) [FTO] DECAFARMA S.A., Transversal 29 No. 39–92, DEV SOL ARMED REVOLUTIONARY Bogota, Colombia; NIT # 800241240–7 (Co- UNITS (see REVOLUTIONARY PEO- lombia) [SDNT] PLE’S LIBERATION PARTY/FRONT) DELGADO, Antonio (ARSENIO), Panama [FTO] (individual) [CUBA] DEV SOL SDB (see REVOLUTIONARY PEO- DELGADO, Jorge Armando, c/o ALFA PLE’S LIBERATION PARTY/FRONT) PHARMA S.A., Bogota, Colombia; c/o [FTO] COINTERCOS S.A., Bogota, Colombia; c/ DEV SOL SILAHLI DEVRIMCI BIRLIKLERI o COPSERVIR LTDA., Bogota, Colombia; (see REVOLUTIONARY PEOPLE’S LIB- c/o COSMEPOP, Bogota, Colombia; c/o ERATION PARTY/FRONT) [FTO]
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DEVRIMCI HALK KURTULUS PARTISI– DISTRIBUIDORA DE ELEMENTOS PARA CEPHESI (see REVOLUTIONARY PEO- LA CONSTRUCCION S.A. (a.k.a. PLE’S LIBERATION PARTY/FRONT) D’ELCON S.A.), Carrera 23D No. 13B–59, [FTO] Cali, Colombia; NIT # 800117780–2 (Colom- DEVRIMCI SOL (see REVOLUTIONARY bia) [SDNT] PEOPLE’S LIBERATION PARTY/ DISTRIBUIDORA MIGIL LTDA. (f.k.a. FRONT) [FTO] DISTRIBUIDORA MIGIL Bogota LTDA.; DFLP (see DEMOCRATIC FRONT FOR THE a.k.a. DISTRIBUIDORA MIGIL CALI LIBERATION OF PALESTINE – S.A.; a.k.a. MIGIL), Calle 5C 41–30, Cali, HAWATMEH FACTION) [SDT, FTO] Colombia; Carrera 26 5B–65, Cali, Colom- DHKP/C (see REVOLUTIONARY PEOPLE’S bia; Carrera 30–5–12, Cali, Colombia LIBERATION PARTY/FRONT) [FTO] [SDNT] DIAZ FAJARDO, Ricardo Javier, c/o DISTRIBUIDORA MYRAMIREZ S.A., Calle COPSERVIR LTDA., Bogota, Colombia; 33BN No. 2BN–49 apt. 503A, Cali, Colom- c/o DISTRIBUIDORA DE DROGAS CON- bia; Carrera 69A No. 49A–49, Bogota, Co- DOR S.A., Bogota, Colombia; c/o lombia [SDNT] LABORATORIOS BLANCO PHARMA DE DOMINGUEZ GARIBELLO (GARIVELLO), COLOMBIA S.A., Bogota, Colombia; Freddy Orlando, c/o INDUSTRIA Carrera 45 No. 166–42B B apt. 206, Bogota, AVICOLA PALMASECA S.A., Cali, Co- Colombia (Cedula No. 79119795 (Colom- lombia (Cedula No. 16659634 (Colombia)) bia)) (individual) [SDNT] (individual) [SDNT] DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 23, Cali, Colombia; c/o CONCRETOS CALI 80, Roma, Mexico, D.F., Mexico (indi- S.A., Cali, Colombia; c/o vidual) [CUBA] CONSTRUCTORA DIMISA LTDA., Cali, DOMINGUEZ, Fernando, c/o DISMERCOOP, Colombia; c/o INMOBILIARIA U.M.V. Cali, Colombia (Cedula No. 16701778 (Co- S.A., Cali, Colombia (DOB January 1956 ; lombia)) (individual) [SDNT] Cedula No. 16259623 (Colombia)) (indi- vidual) [SDNT] DOMINION INTERNATIONAL, England DIAZ, Manuel, c/o COMERCIAL DE [IRAQ] NEGOCIOS CLARIDAD Y CIA., Bogota, DONNEYS GONZALEZ, Federico, c/o Colombia; c/o COMERCIALIZADORA DISTRIBUIDORA DE DROGAS CONDOR EXPERTA Y CIA. S. EN C., Bogota, Co- LTDA., Bogota, Colombia (individual) lombia; c/o INMOBILIARIA GALES [SDNT] LTDA, Bogota, Colombia (Cedula No. DOOLEY, Michael P., Panama (individual) 396358 (Colombia)) (individual) [SDNT] [CUBA] DIAZ, Rolando (GONZALEZ), Frankfurt, DOV (see KACH) [SDT, FTO] Germany (individual) [CUBA] DROGAS LA REBAJA BARRANQUILLA DIAZ, Rosa Isabel, c/o INVHERESA, S.A., S.A., Avenida Pedro Heredia, Barran- Cali, Colombia (individual) [SDNT] quilla, Colombia; Local Cerete, Barran- DIKUY BOGDIM (see KACH) [SDT, FTO] quilla, Colombia; Local de Riohacha, DISMERCOOP (a.k.a. COOPERATIVA Barranquilla, Colombia [SDNT] MULTIACTIVA DE EMPLEADOS DE DROGAS LA REBAJA BUCARAMANGA SUPERMERCADOS Y AFINES; f.k.a. S.A., Local No. 1, Bucaramanga, Colom- DISTRIBUIDORA MIGIL Bogota LTDA.; bia; Local No. 1, Cucuta, Colombia; Local f.k.a. DISTRIBUIDORA MIGIL CALI No. 2, Cucuta, Colombia; Local No. 6, S.A.; f.k.a. DISTRIBUIDORA MIGIL Cucuta, Colombia; Local No. 7, Cucuta, LTDA.; f.k.a. GRACADAL S.A.; f.k.a. Colombia; Local No. 9, Cucuta, Colombia; MIGIL), Calle 5C No. 41–30, Cali, Colom- Local 201, Valledupar, Colombia [SDNT] bia; Carrera 26 No. 5B–65, Cali, Colombia; DROGAS LA REBAJA CALI S.A., Barrio Carrera 30 No. 5–12, Cali, Colombia (NIT Siloe, Cali, Colombia; Calle 13 #6–85, Cali, # 805003637–5) [SDNT] Colombia; Calle 3 #4–02 B/Ventura, Cali, DISTRIBUIDORA DE DROGAS CONDOR Colombia; Local Comuneros No. 20, Cali, LTDA. (a.k.a. CONDOR), Calle 10 No. Colombia; Local del Poblado No. 17, Cali, 32A–64, Bogota, Colombia; Calle 68 52–05, Colombia; Santander de Quilichao, Cali, Bogota, Colombia [SDNT] Colombia [SDNT] DISTRIBUIDORA DE DROGAS LA REBAJA DROGAS LA REBAJA NEIVA S.A., Neiva, S.A. (a.k.a. DISTRIBUIDORA DE Colombia [SDNT] DROGAS LA REBAJA PRINCIPAL S.A.; DROGAS LA REBAJA PASTO S.A., Calle 18 a.k.a. DROGAS LA REBAJA), Carrera 99 #26–40, Pasto, Colombia; Local No. 6, No. 46 A–10 Blg 6 y 8, Bogota, Colombia; Pasto, Colombia; Local No. 13, Puerto Calle 10 No. 4–47 Piso 19, Cali, Colombia; Asis, Colombia [SDNT] Calle 14 6–66, Cali, Colombia; Calle 18 121– DROGAS LA REBAJA PEREIRA S.A., Local 130, Cali, Colombia; Carrera 10 11–71, Cali, Cajamarca, Pereira, Colombia; Local Dos Colombia; Carrera 7 13–132 piso 4, Cali, Quebradas, Pereira, Colombia; Local la Colombia; Carrera 7A 14–25 piso 2, Cali, Virginia, Pereira, Colombia; Local Santa Colombia [SDNT] Rosa de Cabal, Pereira, Colombia [SDNT]
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DROGUERIA FARMAHOGAR (see EL AMIR, Bahjat Fadel, 5 Rowsham Dell, FARMAHOGAR) [SDNT] Gifford Park, Milton Keynes Bucks MK14 DRY BATTERY PLANT, Libya [LIBYA] 5JS, England (DOB 1 January 1942) (indi- DUQUE MARTINEZ, Maria Consuelo, c/o vidual) [LIBYA] FARMACOOP, Bogota, Colombia; c/o EL BADRI, Abdullah Salim, Tripoli, Libya LABORATORIOS KRESSFOR DE CO- (individual) [LIBYA] LOMBIA S.A., Bogota, Colombia (Cedula EL BAIDA ROADS AND UTILITIES CO., No. 41716296 (Colombia)) (individual) P.O. Box 232/561, El Baida, Libya [LIBYA] [SDNT] EL FATAH AGENCY, P.O. Box 233, Tripoli, DUQUE, Carlos Jaen, Panama (individual) Libya [LIBYA] [CUBA] EL FERJANI, Abdalla M., Libya (DOB 3 Jan- DURAND PROPERTIES LIMITED, Haven uary 1952) (individual) [LIBYA] Court, 5 Library Ramp, Gibraltar [IRAQ] EL–FIGHI, El Hadi M., Jamal Abdulnasser DURDA, Abu Zayd Umar, Assistant Sec- Street, P.O. Box 262, Nouakchott, Mauri- retary of Libya’s General People’s Con- tania (individual) [LIBYA] gress, Libya (individual) [LIBYA] EL–FIGHI, El Hadi M., P.O. Box 1114, Diplo- DURGACO, London, England [CUBA] matic Area, Manama, Bahrain (indi- DUTY FREE SHOPS CORPORATION, P.O. vidual) [LIBYA] Box 1789, Khartoum, Sudan [SUDAN] EL GHRABLI, Abdudayem, Libya (indi- EAST ISLAND SHIPPING CO. LTD., c/o vidual) [LIBYA] EMPRESA DE NAVEGACION EL HUWEIJ, Mohamed A., Tripoli, Libya (in- MAMBISA, Apartado 543, San Ignacio dividual) [LIBYA] 104, Havana, Cuba [CUBA] EL KEBIR, Mahmoud I., Libya (DOB 24 De- ECHEVERRI, German, Panama (individual) cember 1948) (individual) [LIBYA] [CUBA] 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.O.C. ECHEVERRY 10, 80200 Nistantas, Istanbul, Turkey (in- HERMANOS LTDA., Cali, Colombia; c/o dividual) [LIBYA] REVISTA DEL AMERICA LTDA., Cali, EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid, Colombia; Cedula No. 31151067 (Colombia) Tripoli, Libya (individual) [LIBYA] (individual) [SDNT] ECHEVERRY TRUJILLO, Oscar Alberto, EL–KIB, Abdullatif, Manama, Bahrain (indi- Avenida 4N No. 17–23 piso 1, Cali, Colom- vidual) [LIBYA] bia; Calle 43N No. 4–05, Cali, Colombia; EL–KIB, Abdullatif, Tripoli, Libya (indi- c/o COLOR 89.5 FM STEREO, Cali, Co- vidual) [LIBYA] lombia; c/o M.O.C. ECHEVERRY EL MAMOURA FOOD COMPANY, Benghazi, HERMANOS LTDA., Cali, Colombia; Ce- Libya; P.O. Box 15058, Tripoli, Libya; dula No. 16272989 (Colombia) (individual) Tripoli, Libya [LIBYA] [SDNT] EL NAILI, Smeida El–Hosh, 21 Redlands EDICIONES CUBANAS, Spain [CUBA] Drive, Loughton, Milton Keynes Bucks EDIFICACIONES DEL CARIBE LTDA., MK5 8EJ, England (DOB 19 February (a.k.a. EDIFICAR), Calle 74 No. 53–30, 1944) (individual) [LIBYA] Barranquilla, Colombia; NIT # 890108103– EL PASO LTDA. (see MIRALUNA LTDA.) 5 (Colombia) [SDNT] [SDNT] EDYJU, S.A., Panama [CUBA] ELA (see REVOLUTIONARY PEOPLE’S EGGLETON, Wilfred, Director General, STRUGGLE) [FTO] Cubanatur, Baja California 255, Edificio ELECTRIC WIRES AND CABLES PLANT, B., Oficina 103, Condesa 06500, Mexico, Libya [LIBYA] D.F., Mexico (individual) [CUBA] ELECTRICAL CONSTRUCTION CO., Dehli, EGP (see SHINING PATH) [FTO] India; Sebha, India; Benghazi, Libya; EGYPTIAN AL–GAMA’AT AL–ISLAMIYYA Misurata, Libya; P.O. Box 5309, Tripoli, (see GAMA’A AL–ISLAMIYYA) [SDT, Libya [LIBYA] FTO] ELKHALEGE GENERAL CONSTRUCTION EGYPTIAN AL–JIHAD (see AL–JIHAD) CO., P.O. Box 445, Agedabia, Libya; [SDT, FTO] Benghazi Office, Benghazi, Libya; Sirti EGYPTIAN ISLAMIC JIHAD (see AL– Office, P.O. Box 105, Sirti, Libya [LIBYA] JIHAD) [SDT, FTO] ELLALAN FORCE (see LIBERATION TI- EJERCITO DE LIBERACION NACIONAL GERS OF TAMIL EELAM) [FTO] (see NATIONAL LIBERATION ARMY) ELN (see NATIONAL LIBERATION ARMY) [FTO] [FTO] EJERCITO GUERRILLERO POPULAR EMIRATES AND SUDAN INVESTMENT (PEOPLE’S GUERRILLA ARMY) (see COMPANY LIMITED, P.O. Box 7036, SHINING PATH) [FTO] Khartoum, Sudan; Port Sudan, Sudan EJERCITO POPULAR DE LIBERACION [SUDAN] (PEOPLE’S LIBERATION ARMY) (see EMNUHOOD EST. FOR CONTRACTS, P.O. SHINING PATH) [FTO] Box 1380, Benghazi, Libya [LIBYA]
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EMPRESA CUBANA DE AVIACION (a.k.a. EMPRESA CUBANA DE PESCADOS Y CUBANA AIRLINES), 1 Place Ville MARISCOS (a.k.a. CARIBBEAN EX- Marie, Suite 3431, Montreal, Canada PORT ENTERPRISE; a.k.a. CARIBEX), [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 EX- Septembre, Paris, France [CUBA] PORT ENTERPRISE; a.k.a. CARIBEX), EMPRESA CUBANA DE AVIACION (a.k.a. Paris, France [CUBA] CUBANA AIRLINES), 32 Main Street, EMPRESA CUBANA DE PESCADOS Y Georgetown, Guyana [CUBA] MARISCOS (a.k.a. CARIBBEAN EX- EMPRESA CUBANA DE AVIACION (a.k.a. PORT ENTERPRISE; a.k.a. CARIBEX), CUBANA AIRLINES), Belas Airport, Madrid, Spain [CUBA] Luanda, Angola [CUBA] EMPRESA CUBANA DE PESCADOS Y EMPRESA CUBANA DE AVIACION (a.k.a. MARISCOS (a.k.a. CARIBBEAN EX- CUBANA AIRLINES), c/o Anglo–Carib- PORT ENTERPRISE; a.k.a. CARIBEX), bean Shipping Co. Ltd., Ibex House, The Cologne, Germany [CUBA] Minories, London EC3N 1DY, England EMPRESA DE TURISMO NACIONAL Y [CUBA] INTERNACIONAL (a.k.a. CUBATUR), EMPRESA CUBANA DE AVIACION (a.k.a. Buenos Aires, Argentina [CUBA] CUBANA AIRLINES), Calle 29 y Avda ENDSHIRE EXPORT MARKETING, England Justo Arosemena, Panama City, Panama [IRAQ] [CUBA] ENGINEERING EQUIPMENT COMPANY, c/o EMPRESA CUBANA DE AVIACION (a.k.a. ENGINEERING EQUIPMENT CORPORA- CUBANA AIRLINES), Corrientes 545 TION, P.O. Box 97, Khartoum, Sudan Primer Piso, Buenos Aires, Argentina [SUDAN] [CUBA] ENGINEERING EQUIPMENT CORPORA- EMPRESA CUBANA DE AVIACION (a.k.a. TION, P.O. Box 97, Khartoum, Sudan CUBANA AIRLINES), Dobrininskaya No. [SUDAN] 7, Sec 5, Moscow, Russia [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. EPAMAC SHIPPING CO. LTD., c/o CUBANA AIRLINES), Frankfurter TOR EMPRESA DE NAVEGACION 8–A, Berlin, Germany [CUBA] MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams EPANASTATIKI ORGANOSI 17 NOEMVRI Airport, Christ Church, Barbados [CUBA] (see REVOLUTIONARY ORGANIZATION EMPRESA CUBANA DE AVIACION (a.k.a. 17 NOVEMBER) [FTO] CUBANA AIRLINES), Madrid, Spain EPANASTATIKOS LAIKOS AGONAS (see [CUBA] REVOLUTIONARY PEOPLE’S STRUG- EMPRESA CUBANA DE AVIACION (a.k.a. GLE) [FTO] CUBANA AIRLINES), Melchor Ocampo EPL (see SHINING PATH) [FTO] 469, 5DF Mexico City, Mexico [CUBA] ESCOBAR BUITRAGO, Walter, c/o EMPRESA CUBANA DE AVIACION (a.k.a. INMOBILIARIA BOLIVAR LTDA., Cali, CUBANA AIRLINES), Norman Manley Colombia (individual) [SDNT] International Airport, Kingston, Ja- ESTRADA RAMIREZ, Jose Arnoldo, Calle 39 maica [CUBA] No. 1H–31, Cali, Colombia; Carrera 1H No. EMPRESA CUBANA DE AVIACION (a.k.a. 39–56, Cali, Colombia; c/o CLINICA CUBANA AIRLINES), Parizska 17, ESPECIALIZADA DEL VALLE S.A., Prague, Czech Republic [CUBA] Cali, Colombia; c/o CONSTRUCTORA EMPRESA CUBANA DE AVIACION (a.k.a. CENTRAL DEL VALLE LTDA., Cali, Co- CUBANA AIRLINES), Paseo de la lombia; c/o HIELO CRISTAL Y Republica 126, Lima, Peru [CUBA] REFRIGERACION LTDA., Cali, Colom- EMPRESA CUBANA DE AVIACION (a.k.a. bia; c/o INVERSIONES JAER LTDA., CUBANA AIRLINES), Piarco Airport, Cali, Colombia; c/o INVERSIONES SAN Port au Prince, Haiti [CUBA] JOSE LTDA., Cali, Colombia; c/o MARIN EMPRESA CUBANA DE PESCADOS Y ESTRADA Y CIA S. EN C.S., Cali, Co- MARISCOS (a.k.a. CARIBBEAN EX- lombia; c/o PARQUE INDUSTRIAL LAS PORT ENTERPRISE; a.k.a. CARIBEX), DELICIAS LTDA., Cali, Colombia; DOB Moscow, Russia [CUBA] 14 July 1947; Cedula No. 16200018 (Colom- EMPRESA CUBANA DE PESCADOS Y bia) (individual) [SDNT] MARISCOS (a.k.a. CARIBBEAN EX- ESTRADA URIBE, Octavio, c/o GRUPO PORT ENTERPRISE; a.k.a. CARIBEX), SANTA LTDA., Cali, Colombia; c/o Milan, Italy [CUBA] SOCIEDAD CONSTRUCTORA LA EMPRESA CUBANA DE PESCADOS Y CASCADA S.A., Cali, Colombia (indi- MARISCOS (a.k.a. CARIBBEAN EX- vidual) [SDNT] PORT ENTERPRISE; a.k.a. CARIBEX), ETA (see EUZKADI TA ASKATASUNA) Tokyo, Japan [CUBA] [FTO]
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ETCO INTERNATIONAL COMMODITIES FARMERS BANK FOR INVESTMENT & LTD., Devonshire House, 1 Devonshire RURAL DEVELOPMENT, Khartoum, Street, London, England [CUBA] Sudan [SUDAN] ETCO INTERNATIONAL COMPANY, LIM- FARTRADE HOLDINGS S.A., Switzerland ITED, Kawabe Building, 1–5 Kanda [IRAQ] Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan FATAH REVOLUTIONARY COUNCIL (see [CUBA] ABU NIDAL ORGANIZATION) [SDT, EUROMAC EUROPEAN MANUFACTURER FTO] CENTER SRL, Via Ampere 5, 20052 FATTAH, Jum’a Abdul, P.O. Box 1318, Monza, Italy [IRAQ] Amman, Jordan (individual) [IRAQ] EUROMAC TRANSPORTI INTERNATIONAL FAZANI, Juma, Secretary of Arab Unity of SRL, Via Ampere 5, 20052 Monza, Italy the Government of Libya, Libya (indi- [IRAQ] vidual) [LIBYA] EUROMAC, LTD., 4 Bishops Avenue, North- FERJANI, A.S.A., Tripoli, Libya (individual) wood, Middlesex, England [IRAQ] [LIBYA] EUZKADI TA ASKATASUNA (a.k.a. FERNANDEZ LUNA, Tiberio, c/o BASQUE FATHERLAND AND LIBERTY; COPSERVIR LTDA., Bogota, Colombia; a.k.a. ETA) [FTO] c/o DISTRIBUIDORA DE DROGAS CON- EXPLORATION AND PRODUCTION AU- DOR S.A., Bogota, Colombia; c/o THORITY (SUDAN), Kuwait Building, LABORATORIOS BLANCO PHARMA DE Nile Avenue, Khartoum, Sudan; P.O. Box COLOMBIA S.A., Bogota, Colombia (Ce- 2986, Khartoum, Sudan [SUDAN] dula No. 93286690 (Colombia)) (individual) EXPORT CAFE LTDA., Carrera 7 No. 11–22 [SDNT] of. 413, Cali, Colombia [SDNT] FIESTA STEREO 91.5 F.M. (see SONAR F.M. EXPORTADORA DEL CARIBE, Medira, Mex- E.U. DIETER MURRLE) [SDNT] ico [CUBA] FIGUEROA DE BRUSATIN, Dacier, c/o F.A. PETROLI S.P.A., Italy [LIBYA] INVERSIONES EL GRAN CRISOL FABRO INVESTMENT, INC., Panama LTDA., Cali, Colombia; c/o W. HERRERA [CUBA] FACOBATA, Panama [CUBA] Y CIA. S. EN C., Cali, Colombia; Cedula FADLALLAH, Shaykh Muhammad Husayn, No. 29076093 (Colombia) (individual) Leading Ideological Figure of [SDNT] HIZBALLAH (DOB 1938 or 1936, POB Najf FLEXOEMPAQUES LTDA. (f.k.a. Al Ashraf (Najaf), Iraq) (individual) PLASTICOS CONDOR LTDA.), Carrera [SDT] 13 No. 16–62, Cali, Colombia (NIT # FALCON SYSTEMS, England [IRAQ] 800044167–2) [SDNT] FAMESA INTERNATIONAL, S.A., Panama FLIGHT DRAGON SHIPPING LTD., c/o [CUBA] ANGLO–CARIBBEAN SHIPPING CO. FARAJ, Samal Majid, Minister of Planning, LTD., 4th Floor, South Phase 2, South Iraq (individual) [IRAQ] Quay Plaza II, 183, March Wall, London, FARALLONES STEREO 91.5 FM, Calle 15N England [CUBA] No. 6N–34 piso 15, Edificio Alcazar, Cali, FOLLOWERS OF THE PROPHET MUHAM- Colombia [SDNT] MAD (see HIZBALLAH) [SDT, FTO] FARC (see REVOLUTIONARY ARMED FOOD INDUSTRIES CORPORATION, P.O. FORCES OF COLOMBIA) [FTO] Box 2341, Khartoum, Sudan [SUDAN] FARMACOOP (a.k.a. COOPERATIVA FOOTWEAR PLANT, Misurata, Libya MULTIACTIVA DE [LIBYA] COMERCIALIZACION Y SERVICIOS FPMR (see MANUEL RODRIGUEZ PATRI- FARMACOOP; f.k.a. LABORATORIOS OTIC FRONT DISSIDENTS) [FTO] KRESSFOR DE COLOMBIA S.A.), A.A. FPMR/A (see MANUEL RODRIGUEZ PATRI- 18491, Bogota, Colombia; Calle 16 No. OTIC FRONT DISSIDENTS) [FTO] 28A–51, Bogota, Colombia; Calle 16 No. FPMR/D (see MANUEL RODRIGUEZ PATRI- 28A–57, Bogota, Colombia; Calle 17A No. OTIC FRONT DISSIDENTS) [FTO] 28–43, Bogota, Colombia; Calle 17A No. FRENTE PATRIOTICO MANUEL 28A–43, Bogota, Colombia (NIT # RODRIGUEZ (see MANUEL RODRIGUEZ 830010878–3) [SDNT] PATRIOTIC FRONT DISSIDENTS) FARMAHOGAR (a.k.a. DROGUERIA [FTO] FARMAHOGAR; a.k.a. FARMAHOGAR FRENTE PATRIOTICO MANUEL COPSERVIR 19), Carrera 7 No. 118–38, Bo- RODRIGUEZ – AUTONOMOS (see gota, Colombia; Avenida 7 No. 118–46, Bo- MANUEL RODRIGUEZ PATRIOTIC gota, Colombia; NIT # 830011670–3 (Colom- FRONT DISSIDENTS) [FTO] bia) [SDNT] FRIENDSHIP SPINNING FACTORY, FARMAHOGAR COPSERVIR 19 (see Hassaheisa, Sudan [SUDAN] FARMAHOGAR) [SDNT] FRUNI TRADING CO., c/o MELFI MARINE FARMATODO S.A., Diagonal 17 No. 28A–39, CORPORATION S.A., Oficina 7, Edificio Bogota, Colombia; Diagonal 17 No. 28A– Senorial, Calle 50, Apartado 31, Panama 80, Bogota, Colombia [SDNT] City 5, Panama [CUBA]
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FUENTES, Fernando (COBA), Cozumel, Mex- a.k.a. ISLAMIC GAMA’AT; a.k.a. EGYP- ico (individual) [CUBA] TIAN AL–GAMA’AT AL–ISLAMIYYA) FUERZAS ARMADAS REVOLUCIONARIAS [SDT, FTO] DE COLOMBIA (see REVOLUTIONARY GAMBA SANCHEZ, Fernando, c/o ARMED FORCES OF COLOMBIA) [FTO] DISTRIBUIDORA DE DROGAS CONDOR GALAX TRADING CO., LTD. (a.k.a. GALAX S.A., Bogota, Colombia (Cedula No. INC.), 5250 Ferrier Street, Montreal, Que- 19494919 (Colombia)) (individual) [SDNT] bec, Canada [CUBA] GAMOENNS CONTRACTS AND UTILITIES GALINDO HERRERA, Diana Paola, c/o EST., P.O. Box 3038, Benghazi, Libya COMERCIAL DE NEGOCIOS CLARIDAD [LIBYA] Y CIA., Bogota, Colombia; c/o GANADERA LTDA. (a.k.a. GANADERIA), COMERCIALIZADORA EXPERTA Y CIA. Carrera 4 12–41 piso 15, Edificio Seguros S. EN C., Bogota, Colombia; c/o Bolivar, Cali, Colombia [SDNT] INMOBILIARIA GALES LTDA., Bogota, GANADERIAS DEL VALLE S.A., Avenida Colombia; c/o AGROPECUARIA Y 2FN No. 24N–92, Cali, Colombia; Carrera REFORESTADORA HERREBE LTDA., 61 No. 11–58, Cali, Colombia; Carrera 83 Cali, Colombia; c/o CONSTRUEXITO No. 6–50, Cali, Colombia (NIT # 800119808– S.A., Cali, Colombia; c/o INDUSTRIA 9) [SDNT] AVICOLA PALMASECA S.A., Cali, Co- GARABULLI FODDER PLANT, Libya lombia; c/o INVERSIONES HERREBE [LIBYA] LTDA., Cali, Colombia (individual) GARCES VARGAS, Elmo, c/o INVERSIONES [SDNT] BETANIA LTDA., Cali, Colombia; c/o GALINDO HERRERA, Diego Alexander, c/o INVERSIONES EL PEN˜ ON S.A., Cali, COMERCIAL DE NEGOCIOS CLARIDAD Colombia; c/o SOCOVALLE, Cali, Colom- Y CIA., Bogota, Colombia; c/o bia (Cedula No. 16581793 (Colombia)) (in- COMERCIALIZADORA EXPERTA Y CIA. dividual) [SDNT] S. EN C., Bogota, Colombia; c/o GARCIA MANTILLA, Edgar Alberto (see INMOBILIARIA GALES LTDA., Bogota, GARCIA MONTILLA, Edgar Alberto) (in- Colombia; c/o AGROPECUARIA Y dividual) [SDNT] REFORESTADORA HERREBE LTDA., GARCIA MOGAR, Edgar (see GARCIA Cali, Colombia; c/o CONSTRUEXITO MONTILLA, Edgar Alberto) (individual) S.A., Cali, Colombia; c/o INDUSTRIA [SDNT] AVICOLA PALMASECA S.A., Cali, Co- GARCIA MONTELLA, Edgar Alberto (see lombia; c/o INVERSIONES HERREBE GARCIA MONTILLA, Edgar Alberto) (in- LTDA., Cali, Colombia (individual) dividual) [SDNT] [SDNT] GARCIA MONTILLA, Edgar Alberto (a.k.a. GALINDO, Gilmer Antonio (a.k.a. GUZMAN GARCIA MANTILLA, Edgar Alberto; TRUJILLO, Carlos Arturo), c/o a.k.a. GARCIA MOGAR, Edgar; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD GARCIA MONTELLA, Edgar Alberto), Y CIA., Bogota, Colombia; c/o c/o COMERCIALIZACION Y COMERCIALIZADORA EXPERTA Y CIA. FINANCIACION DE AUTOMOTORES S. EN C., Bogota, Colombia; c/o S.A., Cali, Colombia; c/o INMOBILIARIA GALES LTDA., Bogota, LABORATORIOS KRESSFOR DE CO- Colombia; c/o CONSTRUEXITO S.A., LOMBIA S.A., Bogota, Colombia; c/o RE- Cali, Colombia; c/o INDUSTRIA VISTA DEL AMERICA LTDA., Cali, Co- AVICOLA PALMASECA S.A., Cali, Co- lombia; DOB 28 November 1946; Passports lombia; Carrera 4C No. 53–40 apt. 307, AC365457 (Colombia), PE008603 (Colom- Cali, Colombia (Cedula No. 16245188 (Co- bia), PO564495 (Colombia), AA294885 (Co- lombia)) (individual) [SDNT] lombia); Cedula No. 14936775 (Colombia) GALLEGO BERRIO, Elizabeth, c/o (individual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia GARCIA ROMERO, Audra Yamile, c/o (Cedula No. 34529671 (Colombia)) (indi- ALKALA ASOCIADOS S.A., Cali, Colom- vidual) [SDNT] bia; c/o INVHERESA S.A., Cali, Colom- GALLEGO SANCHEZ, Isaac, c/o bia; Cedula No. 66765096 (Colombia) (indi- DISMERCOOP, Cali, Colombia; c/o vidual) [SDNT] GRACADAL S.A., Cali, Colombia (Cedula GARCIA, Daniel, Manager, Promociones No. 6457399 (Colombia)) (individual) Artisticas (PROARTE), Avenida [SDNT] Insurgentes Sur No. 421, Bloque B GALLEGO SOSSA, Rosa Esperanza, Calle Despacho 404, C.P. 06100, Mexico, D.F., 24AN No. 42BN–61, Cali, Colombia; c/o Mexico (individual) [CUBA] CONCRETOS CALI S.A., Cali, Colombia; GARCIA, Freddy (Fredy), c/o c/o CONSTRUCTORA DIMISA LTDA., COMERCIALIZADORA Cali, Colombia (Cedula No. 43059188 (Co- INTERNACIONAL VALLE DE ORO S.A., lombia)) (individual) [SDNT] Cali, Colombia (individual) [SDNT] GALLO IMPORT, Panama [CUBA] GARZON HERNANDEZ, Rodrigo, c/o GAMA’A AL–ISLAMIYYA (a.k.a. ISLAMIC DROGAS LA REBAJA, Cali, Colombia GROUP; a.k.a. IG; a.k.a. AL–GAMA’AT; (individual) [SDNT]
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GARZON RESTREPO, Juan Leonardo, c/o 4087, Benghazi, Libya; P.O. Box 1186, ALFA PHARMA S.A., Bogota, Colombia; Tripoli, Libya [LIBYA] c/o BLANCO PHARMA S.A., Bogota, Co- GENERAL CO. FOR ELECTRIC WIRES AND lombia; c/o FARMATODO S.A., Bogota, PRODUCTS, P.O. Box 1177, Benghazi, Colombia; c/o LABORATORIOS Libya; P.O. Box 12629, Tripoli, Libya GENERICOS VETERINARIOS DE CO- [LIBYA] LOMBIA S.A., Bogota, Colombia; c/o GENERAL CO. FOR LAND RECLAMATION, LABORATORIOS KRESSFOR DE CO- P.O. Box 307, Souani Road, Tripoli, Libya LOMBIA S.A., Bogota, Colombia; c/o [LIBYA] PENTA PHARMA DE COLOMBIA S.A., GENERAL CO. FOR LEATHER PRODUCTS Bogota, Colombia; c/o PENTACOOP AND MANUFACTURE, P.O. Box 152, LTDA., Bogota, Colombia; c/o VALORES Benghazi, Libya; P.O. Box 2319, Tripoli, MOBILIARIOS DE OCCIDENTE S.A., Bo- Libya [LIBYA] gota, Colombia; Diagonal 53 No. 38A–20 GENERAL CO. FOR MARKETING AND AG- apt. 103, Bogota, Colombia; c/o RICULTURAL PRODUCTION, P.O. Box DISTRIBUIDORA MYRAMIREZ S.A., 4251, Benghazi, Libya; P.O. Box 2897, Cali, Colombia; c/o DROGAS LA Hadba Al Khadra, Tripoli, Libya [LIBYA] REBAJA, Cali, Colombia; c/o GENERAL CO. FOR TEXTILES, P.O. Box INVERSIONES ARA LTDA., Cali, Colom- 1816, Benghazi, Libya; P.O. Box 3257, bia; Carrera 7P No. 76–90, Cali, Colombia Tripoli, Libya [LIBYA] (DOB 14 January 1962; Cedula No. 16663709 GENERAL CO. FOR TOYS AND SPORT (Colombia)) (individual) [SDNT] EQUIPMENT, P.O. Box 3270, Tripoli, GATO, Armindo Lukamba ‘‘Gato’’ (see Libya [LIBYA] PAULO, Armindo Lucas ‘‘Gato’’) (indi- GENERAL COMPANY FOR CHEMICAL IN- vidual) [UNITA] DUSTRIES, P.O. Box 100/411, 100/071, GATO, Paulo Lukamba (see PAULO, Zuara, Libya [LIBYA] Armindo Lucas ‘‘Gato’’) (individual) GENERAL CONSTRUCTION COMPANY, [UNITA] Gharian Office, P.O. Box 178, Gharian, GAVIRIA POSADA, Gilberto, c/o ALFA Libya; P.O. Box 8636, Tripoli, Libya PHARMA S.A., Bogota, Colombia; c/o [LIBYA] BLANCO PHARMA S.A., Bogota, Colom- GENERAL CORPORATION FOR PUBLIC bia (Cedula No. 16593492 (Colombia)) (in- TRANSPORT, P.O. Box 9528, Benghazi, dividual) [SDNT] Libya; 2175 Sharla Magaryef Tatanaka GEMEX AUSSENHANDELS GMBH, Hanauer Bldg, P.O. Box 4875, Tripoli, Libya Landstr. 126–128, D–6000, Frankfurt am [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 box 8059, 219 Mohammed El Megarief Factory, Khoms, Libya; P.O. Box 5318, Street, Tripoli, Libya [LIBYA] Tripoli, Libya; Tripoli Factory, Tripoli, GENERAL ARAB AFRICAN ENTERPRISE Libya [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, GENERAL CLEANING COMPANY, P.O. Box Tripoli, 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 LIBYAN CO. FOR ROAD CON- PROJECTS, P.O. Box 265, Gharian, STRUCTION AND MAINTENANCE, P.O. Libya; P.O. Box 2284, Tripoli, Libya Box 2676, Swani Road, Tripoli, Libya [LIBYA] [LIBYA] GENERAL CO. FOR CERAMIC AND GLASS GENERAL NATIONAL CO. FOR FLOUR PRODUCTS, Aziza, Amiri Bldg, Suani MILLS AND FODDER, Benghazi Office, Ben Adam, P.O. Box 12581, Dhara–Tripoli, Gamel Abdumaser Street, P.O. Box 209, Libya [LIBYA] Benghazi, Libya; Bab Bin Ghashir, P.O. GENERAL CO. FOR CIVIL WORKS, P.O. Box Box 984, Tripoli, Libya [LIBYA] 1299, Benghazi, Libya; P.O. Box 3306, GENERAL NATIONAL CO. FOR INDUS- Tripoli, Libya [LIBYA] TRIAL CONSTRUCTION, Tripoli Branch, GENERAL CO. FOR CONSTRUCTION AND P.O. Box 295, Tripoli, Libya; P.O. Box 953, EDUCATIONAL BUILDINGS, P.O. Box Beida, Libya; Benghazi Branch, Gamal
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Abd El Naser Street, P.O. Box 9502, LABORATORIOS BLAIMAR DE COLOM- Benghazi, Libya [LIBYA] BIA S.A., Bogota, Colombia; c/o GENERAL NATIONAL MARITIME TRANS- LABORATORIOS KRESSFOR DE CO- PORT CO. (a.k.a. NATIONAL LINE OF LOMBIA S.A., Bogota, Colombia; c/o LIBYA, THE), P.O. Box 2450, Benghazi, SERVICIOS SOCIALES LTDA., Barran- Libya; P.O. Box 80173, 2 Ahmed Sharif quilla, Colombia; DOB 17 December 1946; Street, Tripoli, Libya (And at all Libyan alt. DOB 17 December 1940; Passports ports) [LIBYA] 14949229 (Colombia), 14949279 (Colombia), GENERAL NATIONAL ORGANISATION 14949289 (Colombia), AC342060 (Colombia); FOR INDUSTRIALIZATION, P.O. Box Cedula No. 14949279 (Colombia) (indi- 2779, Benghazi, Libya; Shaira Sana’a, vidual) [SDNT] P.O. Box 4388, Tripoli, Libya [LIBYA] GINEID SUGAR FACTORY, P.O. Box 1, GENERAL ORGANISATION FOR TOURISM Gineid, Sudan [SUDAN] AND FAIRS, P.O. Box 891, Sharia Haiti, GIOVANNI IANORA, D.O.B. June 5, 1943, Via Tripoli, Libya [LIBYA] A. Costa 17, Milan, Italy; (indi- GENERAL PAPER AND PRINTING CO., vidual)[SDN] Benghazi, Libya; Sebha, Libya; P.O. Box GIRALDO ARBELAEZ, Fernando, c/o 8096, Tripoli, Libya [LIBYA] INMOBILIARIA U.M.V. S.A., Cali, Co- GENERAL POST AND TELECOMMUNI- lombia (Cedula No. 16249351 (Colombia)) CATIONS CORP., Maidan al Jazair, Trip- (individual) [SDNT] oli, Libya [LIBYA] GIRALDO JARAMILLO, Clara Stella, GENERAL RAHILA AUTOMOBILE CO., Avenida 2N No. 19–73 apt. 302, Cali, Co- Libya [LIBYA] lombia; c/o CONCRETOS CALI S.A., Cali, GENERAL TOBACCO COMPANY, Benghazi, Colombia; c/o CONSTRUCTORA DIMISA Libya; Garian, Libya; Khoms, Libya; LTDA., Cali, Colombia (Cedula No. Sebha, Libya; Gorji Road Km. 6, P.O. Box 31855785 (Colombia)) (individual) [SDNT] 696, Tripoli, Libya; Zavia, Libya [Libya] GIRALDO SARRIA, Octavio, c/o GENERAL WATER WELL DRILLING CO., INMOBILIARIA U.M.V. S.A., Cali, Co- P.O. Box 2532, Benghazi, Libya; P.O. Box lombia (individual) [SDNT] 2532, Sharia Omar Muktar, Mormesh GIRALDO SARRIA, Rosa Amelia, c/o Bldg., Tripoli, Libya [LIBYA] GEZIRA AUTOMOBILE COMPANY (a.k.a. INMOBILIARIA U.M.V. S.A., Cali, Co- EL GEZIRA AUTOMOBILE COMPANY), lombia (individual) [SDNT] P.O. Box 232, Khartoum, Sudan [SUDAN] GLOBAL MARINE OVERSEAS, INC., Pan- GEZIRA TANNERY, Gezira, Sudan [SUDAN] ama [CUBA] GEZIRA TRADE & SERVICES COMPANY GOLDEN COMET NAVIGATION CO. LTD., c/ LIMITED, P.O. Box 215, Khartoum, o EMPRESA DE NAVEGACION Sudan; P.O. Box 17, Port Sudan, Sudan; MAMBISA, Apartado 543, San Ignacio El Obeid, Sudan; Gedarit, Sudan; Juba, 104, Havana, Cuba [CUBA] Sudan; Kosti, Sudan; Sennar, Sudan; GOMEZ BELTRAN, Jorge, c/o Wad Medani, Sudan [SUDAN] LABORATORIOS GENERICOS GHADAMSI, Bashir, Italy (individual) VETERINARIOS, Bogota, Colombia (Ce- [LIBYA] dula No. 19091811 (Colombia)) (individual) GHADBAN, Mohammed Mustafa, P.O. Box [SDNT] 452, Fadiel Abu Omar Square, El–Berkha, GOMEZ BERRIO, Olmes (Holmes) de Jesus, Benghazi, Libya (individual) [LIBYA] Carrera 1 No. 18–52, Cali, Colombia; c/o GHADBAN, Mohammed Mustafa, P.O. Box INVERSIONES INVERVALLE S.A., Cali, 4647, Shuhada Square, Tripoli, Libya (in- Colombia; c/o INVERSIONES Y dividual) [LIBYA] CONSTRUCCIONES VALLE S.A., Cali, GHADBAN, Mohammed Mustafa, Vali Colombia (Cedula No. 73105133 (Colom- Konagi Cad. No. 10, 80200 Nistantas, bia)) (individual) [SDNT] Istanbul, Turkey (individual) [LIBYA] GOMEZ GALINDO, Omaira, Apartado Aereo GIA (see ARMED ISLAMIC GROUP) [FTO] 38028, Cali, Colombia; Avenida 6N No. 38– GIBRIL, Mustafa Saleh, P.O. Box 3224, Mar- 90, Cali, Colombia; c/o CONSTRUCTORA tyr Street, Megrief, Tripoli, Libya (indi- GOPEVA LTDA., Cali, Colombia (Cedula vidual) [LIBYA] No. 31299825 (Colombia)) (individual) GIL OSORIO, Alfonso, c/o BLANCO [SDNT] PHARMA S.A., Bogota, Colombia; c/o GOMEZ J., Luis Fernando, c/o D’CACHE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Co- DEPOSITO POPULAR DE DROGAS S.A., lombia (Cedula No. 16716914 (Colombia)) Cali, Colombia; c/o DISTRIBUIDORA DE (individual) [SDNT] DROGAS CONDOR LTDA., Bogota, Co- GOMEZ LOPEZ, Diego Fernando, c/o lombia; c/o DISTRIBUIDORA DE CONSTRUCTORA DIMISA LTDA., Cali, DROGAS LA REBAJA S.A., Bogota, Co- Colombia (individual) [SDNT] lombia; c/o DISTRIBUIDORA MIGIL GOMEZ MORA, Ricardo, c/o INVERSIONES LTDA., Cali, Colombia; c/o FARMATODO GEELE LTDA., Bogota, Colombia; c/o S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
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VETERINARIOS, Bogota, Colombia (Ce- (DOB 8 Aug 1958; Cedula No. 16642433 (Co- dula No. 3249673 (Colombia)) (individual) lombia)) (individual) [SDNT] [SDNT] GUTIERREZ BURAGLIA, German, c/o GOMEZ V., Manuel Antonio, c/o GANADERA PENTACOOP LTDA., Bogota, Colombia LTDA., Cali, Colombia (Cedula No. (Cedula No. 19439177 (Colombia)) (indi- 7921814 (Colombia)) (individual) [SDNT] vidual) [SDNT] GOMEZ, Julio Humberto, c/o GUTIERREZ CANCINO, Fernando Antonio, LABORATORIOS GENERICOS c/o ALFA PHARMA S.A., Bogota, Colom- VETERINARIOS, Bogota, Colombia (Ce- bia; c/o BLANCO PHARMA S.A., Bogota, dula No. 19091811 (Colombia)) (individual) Colombia; c/o DISTRIBUIDORA DE [SDNT] DROGAS LA REBAJA S.A., Bogota, Co- GONZALEZ QUINTERO, M. Patricia, c/o lombia; c/o FARMATODO S.A., Bogota, COINTERCOS S.A., Bogota, Colombia; c/ Colombia; c/o INVERSIONES GEELE o DISTRIBUIDORA DE DROGAS CON- LTDA., Bogota, Colombia; c/o DOR S.A., Bogota, Colombia (Cedula No. LABORATORIOS BLAIMAR DE COLOM- 35415232 (Colombia)) (individual) [SDNT] BIA S.A., Bogota, Colombia; c/o GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., VETERINARIOS, Bogota, Colombia (Ce- Bogota, Colombia; c/o LABORATORIOS dula No. 2905977 (Colombia)) (individual) KRESSFOR DE COLOMBIA S.A., Bogota, [SDNT] Colombia; c/o PENTA PHARMA DE CO- GONZALEZ, Carlos Alfonso (a.k.a. AL- LOMBIA S.A., Bogota, Colombia; c/o FONSO, Carlos), Panama (individual) CREACIONES DEPORTIVAS [CUBA] WILLINGTON LTDA., Cali, Colombia; c/ GONZALEZ, Maria Lorena, c/o o SERVICIOS SOCIALES LTDA., Cali, INVERSIONES Y CONSTRUCCIONES Colombia (DOB 4 December 1941; Cedula ATLAS LTDA., Cali, Colombia; (Cedula No. 6089071 (Colombia)) (individual) No. 31992548 (Colombia)) (individual) [SDNT] [SDNT] GUTIERREZ LOZANO, Ana Maria, c/o GRAN COMPAN˜ IA DE HOTELES LTDA., SERVICIOS SOCIALES LTDA., Barran- (a.k.a. GRANCO), Calle 74 No. 53–30, Bar- quilla, Colombia; c/o BLANCO PHARMA ranquilla, Colombia; NIT # 800011606–2 S.A., Bogota, Colombia; c/o (Colombia) [SDNT] INVERSIONES GEELE LTDA., Bogota, GRETE SHIPPING CO. S.A., c/o EMPRESA Colombia; c/o LABORATORIOS DE NAVEGACION CARIBE, Edificio GENERICOS VETERINARIOS DE CO- Lonja del Comercio, Lamparilla 2, Caja LOMBIA S.A., Bogota, Colombia; c/o Postal 1784, Havana 1, Cuba [CUBA] LABORATORIOS KRESSFOR DE CO- GROUP FOR THE PRESERVATION OF THE LOMBIA S.A., Bogota, Colombia (DOB HOLY SITES, THE (see ISLAMIC ARMY) 1972; Cedula No. 39783954 (Colombia)) (in- [SDT] dividual) [SDNT] GROUPED INDUSTRIES CORPORATION, P.O. Box 2241, Khartoum, Sudan GUTIERREZ LOZANO, Juan Pablo, c/o [SUDAN] SERVICIOS SOCIALES LTDA., Barran- GROUPEMENT ISLAMIQUE ARME (see quilla, Colombia; c/o BLANCO PHARMA ARMED ISLAMIC GROUP) [FTO] S.A., Bogota, Colombia; c/o GRUPO SANTA LTDA., Calle 18 106–98 of. INVERSIONES GEELE LTDA., Bogota, 201/202, Cali, Colombia; Carrera 4 12–41 Colombia; c/o LABORATORIOS piso 14 y 15, Edificio Seguros Bolivar, GENERICOS VETERINARIOS DE CO- Cali, Colombia; Carrera 84 17–29, Cali, Co- LOMBIA S.A., Bogota, Colombia; c/o lombia [SDNT] LABORATORIOS KRESSFOR DE CO- GUACA EXPORT, Panama [CUBA] LOMBIA S.A., Bogota, Colombia (DOB 11 GUAMAR SHIPPING CO. S.A., c/o April 1972; Passport AC480604 (Colombia); EMPRESA DE NAVEGACION CARIBE, Cedula No. 79570028 (Colombia)) (indi- Edificio Lonja del Comercio, Lamparilla vidual) [SDNT] 2, Caja Postal 1784, Havana 1, Cuba GUTIERREZ PADILLA, Clara Ines, c/o [CUBA] ADMACOOP, Bogota, Colombia; c/o GUAMATUR, Buenos Aires, Argentina DECAFARMA S.A., Bogota, Colombia; [CUBA] c/o FARMACOOP, Bogota, Colombia; Ce- GUTIERRES CERDAS, Alvaro (a.k.a. dula No. 51583831 (Colombia) (individual) GUTIERREZ CERDAS, Alvaro), c/o [SDNT] DISTRIBUIDORA DE DROGAS CONDOR GUTIERREZ PARDO, Elvira Patricia, c/o LTDA., Bogota, Colombia (DOB 9 May 42; ADMACOOP, Bogota, Colombia; c/o Cedula No. 14966562 (Colombia)) (indi- BONOMERCAD S.A., Bogota, Colombia; vidual) [SDNT] c/o PATENTES MARCAS Y REGISTROS GUTIERREZ ARDILA, Eduardo, c/o EX- S.A., Bogota, Colombia; Cedula No. PORT CAFE LTDA., Cali, Colombia 39612308 (Colombia) (individual) [SDNT]
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GUTIERREZ REYES, Jose, Vinales Tours, HAWATMA, Nayif (a.k.a. HAWATMAH, Oaxaca 80, Roma, Mexico, D.F., Mexico Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. (individual) [CUBA] KHALID, Abu), Secretary General of H & H METALFORM GMBH, Postfach 1160, DEMOCRATIC FRONT FOR THE LIB- Strontianitstrasse 5, 4406 Drensteinfurt, ERATION OF PALESTINE – Germany [IRAQ] HAWATMEH FACTION (DOB 1933) (indi- HABANOS TRADING, Geneva, Switzerland vidual) [SDT] [CUBA] HAYA, Francisco, Panama (individual) HABBASH, George (a.k.a. HABASH, George), [CUBA] Secretary General of POPULAR FRONT HAYDEE DE MUN˜ OZ Y CIA. S. EN C., FOR THE LIBERATION OF PALESTINE Avenida 6N No. 23DN–16, Cali, Colombia; (individual) [SDT] Avenida 4N No. 5N–20, Cali, Colombia HABIB, Mohammed Turki, Baghdad, Iraq [SDNT] (individual) [IRAQ] HELFORD DIRECTORS LIMITED, Haven HACHITO SANCHEZ, Angel Alberto, c/o Court, 5 Library Ramp, Gibraltar [IRAQ] COPSERVIR LTDA., Bogota, Colombia HENAO DE SANCHEZ, Hortensia, c/o ALFA (DOB 9 November 1962; Cedula No. PHARMA S.A., Bogota, Colombia (Ce- 17634454 (Colombia)) (individual) [SDNT] dula No. 29013554 (Colombia)) (individual) HACIENDA LA NOVILLERA (a.k.a. [SDNT] NOVILLERA; a.k.a. NOVILLERA HENAO LOPEZ, Alberto (a.k.a. HENAO, GANADERA), Carrera 4 12–41 piso 15, Alberto Lopez), c/o ALFA PHARMA S.A., Edificio Seguros Bolivar, Cali, Colombia; Bogota, Colombia (Cedula No. 2630951 Paso de la Bolsa, Jamundi, Valle del (Colombia)) (individual) [SDNT] Cauca, Cali, Colombia [SDNT] HENAO VDA. DE BOTERO, maria Yolanda, HACIENDA SANDRANA (a.k.a. SANDRANA c/o ALFA PHARMA S.A., Bogota, Colom- GANADERA; a.k.a. SANDRANDA), bia (Cedula No. 29070489 (Colombia)) (in- Carrera 4 12–41 piso 15, Edificio Seguros dividual) [SDNT] Bolivar, Cali, Colombia; San Pedro, Valle HENAO, Maria Nohelio, c/o INVHERESA del Cauca, Colombia [SDNT] S.A., Cali, Colombia (Cedula No. 26271587 HAGGAR ASSALAYA SUGAR FACTORY, (Colombia)) (individual) [SDNT] Haggar Assalaya, Sudan [SUDAN] HERMANN SHIPPING CORP., INC., Panama HALHUL GANG (see POPULAR FRONT FOR [CUBA] THE LIBERATION OF PALESTINE) HERNANDEZ C., Hector Fabio, c/o [SDT, FTO] INVERSIONES BETANIA LTDA., Cali, HALHUL SQUAD (see POPULAR FRONT Colombia; c/o INVERSIONES EL PEN˜ ON FOR THE LIBERATION OF PAL- S.A., Cali, Colombia (Cedula No. 16615804 ESTINE) [SDT, FTO] (Colombia)) (individual) [SDNT] HAMAS (a.k.a. ISLAMIC RESISTANCE HERNANDEZ, Alexis Eneilo MOVEMENT; a.k.a. HARAKAT AL– (CARBALLOSA), Milan, Italy (indi- MUQAWAMA AL–ISLAMIYA; a.k.a. vidual) [CUBA] STUDENTS OF AYYASH; a.k.a. STU- HERRERA BUITRAGO, Alvaro, Avenida 6N DENTS OF THE ENGINEER; a.k.a. No. 25–14, Cali, Colombia; c/o YAHYA AYYASH UNITS; a.k.a. IZZ AL– INDUSTRIA AVICOLA PALMASECA DIN AL–QASSIM BRIGADES; a.k.a. IZZ S.A., Cali, Colombia (DOB 10 October AL–DIN AL–QASSIM FORCES; a.k.a. 1955; Cedula No. 16258303 (Colombia)) (in- IZZ AL–DIN AL–QASSIM BATTALIONS; dividual) [SDNT] a.k.a. IZZ AL–DIN AL QASSAM BRI- HERRERA BUITRAGO, Helmer, (a.k.a. GADES; a.k.a. IZZ AL–DIN AL QASSAM ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia FORCES; a.k.a. IZZ AL–DIN AL (DOB 24 August 1951; alt. DOB 5 July 1951; QASSAM BATTALIONS) [SDT, FTO] Passport J287011 (Colombia); Cedula No. HARAKAT AL–MUQAWAMA AL–ISLAMIYA 16247821 (Colombia).) (individual) [SDNT] (see HAMAS) [SDT, FTO] HERRERA BUITRAGO, Stella, c/o HARAKAT UL–ANSAR (a.k.a. HUA; a.k.a. COMERCIAL DE NEGOCIOS CLARIDAD AL–HADID; a.k.a. AL–HADITH; a.k.a. Y CIA., Bogota, Colombia; c/o AL–FARAN) [FTO] COMERCIALIZADORA EXPERTA Y CIA. HAVANA INTERNATIONAL BANK, LTD., 20 S. EN C., Bogota, Colombia; c/o Ironmonger Lane, London EC2V 8EY, INMOBILIARIA GALES LTDA., Bogota, England [CUBA] Colombia; Avenida 1B Oeste No. 1–44 apt. HAVANATUR, 54 Rue Richelieu, Paris, 602, Medeira Building, Cali, Colombia; c/ France [CUBA] o AGROPECUARIA Y HAVANATUR, S.A., Hialeah, Florida, U.S.A. REFORESTADORA HERREBE LTDA., [CUBA] Cali, Colombia; c/o CONCRETOS CALI HAVANATUR, S.A., Panama City, Panama S.A., Cali, Colombia; c/o [CUBA] CONSTRUCTORA DIMISA LTDA., Cali, HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Colombia; c/o INDUSTRIA AVICOLA Panama City, Panama [CUBA] PALMASECA S.A., Cali, Colombia; c/o
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INVERSIONES GEMINIS S.A., Cali, Co- Floor, D–2000 Hamburg 13, Germany lombia; c/o INVERSIONES HERREBE [LIBYA] LTDA., Cali, Colombia; c/o SOCOVALLE HOLBORN EUROPEAN MARKETING COM- LTDA., Cali, Colombia (DOB 7 October PANY LIMITED (a.k.a. HEMCL), (Year Unknown); Cedula No. 31143871 (Co- Hofplein 33, 3011 AJ Rotterdam, Nether- lombia)) (individual) [SDNT] lands [LIBYA] HERRERA BUITRAGO, Sulay (a.k.a. HOLBORN EUROPEAN MARKETING COM- BUITRAGO, Sulay), c/o PANY LIMITED (a.k.a. HEMCL), Mi- AGROPECUARIA Y REFORESTADORA randa Court No. 1, Ipirou Street, P.O. HERREBE LTDA., Cali, Colombia; c/o Box 897, Larnaca, Cyprus [LIBYA] CONSTRUEXITO S.A., Cali, Colombia; c/ o INDUSTRIA AVICOLA PALMASECA HOLBORN INVESTMENT COMPANY LIM- S.A., Cali, Colombia; c/o INVERSIONES ITED (a.k.a. HICL), Miranda Court No. 1, HERREBE LTDA., Cali, Colombia (indi- Ipirou Street, P.O. Box 897, Larnaca, Cy- vidual) [SDNT] prus [LIBYA] HERRERA BUITRAGO, William, c/o W. HOLGUIN SARRIA, Alvaro, c/o HERRERA Y CIA. S. EN C., Cali, Colom- DISTRIBUIDORA DE DROGAS CONDOR bia (DOB 29 November 1964; Passport No. LTDA., Bogota, Colombia; c/o DEPOSITO P046550 (Colombia); Cedula No. 16716887 POPULAR DE DROGAS S.A., Cali, Co- (Colombia)) (individual) [SDNT] lombia; c/o DERECHO INTEGRAL Y CIA. HERRERA INFANTE, Alberto, c/o LTDA., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA Colombia (Cedula No. 14950269 or 18950260 PALMASECA S.A., Cali, Colombia (Ce- (Colombia)) (individual) [SDNT] dula No. 16637518 (Colombia)) (individual) HOLY WAR BRIGADE (see JAPANESE RED [SDNT] ARMY) [FTO] HERRERA RAMIREZ, Giselle, c/o HOTEL MILANO DUE, Gzira, Malta [LIBYA] AGROPECUARIA Y REFORESTADORA HOTELES E INMUEBLES DE COLOMBIA HERREBE LTDA., Cali, Colombia; c/o LTDA., (a.k.a. HOTINCOL), Calle 74 No. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES 53–30, Barranquilla, Colombia; NIT # HERREBE LTDA., Cali, Colombia (indi- 800013139–3 (Colombia) [SDNT] vidual) [SDNT] HUA (see HARAKAT UL–ANSAR) [FTO] HERRERA RAMIREZ, Linda Nicolle, c/o HUNTSLAND NAVIGATION CO. LTD., c/o INDUSTRIA AVICOLA PALMASECA NIPPON CARIBBEAN SHIPPING CO. S.A., Cali, Colombia (individual) [SDNT] LTD., 8th Floor, Tsukiji Hosoda Build- HERRERA TOBON, Maria Cecilia, c/o ing, 2–1, Tsukiji 2–chome, Chuo–ku, LABORATORIOS GENERICOS Tokyo, Japan [CUBA] VETERINARIOS, Bogota, Colombia (Ce- HUNTSVILLE NAVIGATION CO. LTD., c/o dula No. 31397821 (Colombia)) (individual) NIPPON CARIBBEAN SHIPPING CO. [SDNT] LTD., 8th Floor, Tsukiji Hosoda Build- HEYWOOD NAVIGATION CORPORATION, c/ ing, 2–1, Tsukiji 2–chome, Chuo–ku, o MELFI MARINE CORPORATION S.A., Tokyo, Japan [CUBA] Oficina 7, Edificio Senorial, Calle 50, HUSSEIN, Saddam (a.k.a. HUSAYN, Sad- Apartado 31, Panama City 5, Panama dam; a.k.a. HUSSAIN, Saddam), Presi- [CUBA] dent and Prime Minister, Iraq (DOB 28 HIELO CRISTAL Y REFRIGERACION April 1937) (individual) [IRAQ] LTDA., (a.k.a. CUATRO FRIO), Carrera 8 HUSSEIN, Udai Saddam, Baghdad, Iraq (in- No. 32–16, Cali, Colombia; Carrera 44A dividual) [IRAQ] No. 9C–85, Bogota, Colombia; NIT # I.P.C. INTERNATIONAL LIMITED, England 890303017–5 (Colombia) [SDNT] [IRAQ] HIZBALLAH (a.k.a. PARTY OF GOD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD I.P.C. MARKETING LIMITED, England ORGANIZATION; a.k.a. REVOLU- [IRAQ] TIONARY JUSTICE ORGANIZATION; IBANEZ LOPEZ, Raul Alberto, c/o a.k.a. ORGANIZATION OF THE OP- AGROPECUARIA LA ROBLEDA S.A., PRESSED ON EARTH; a.k.a. ISLAMIC Cali, Colombia; c/o DISTRIBUIDORA DE JIHAD FOR THE LIBERATION OF PAL- ELEMENTOS PARA LA ESTINE; a.k.a. ORGANIZATION OF CONSTRUCCION S.A., Cali, Colombia; RIGHT AGAINST WRONG; a.k.a. ANSAR c/o GANADERIAS DEL VALLE S.A., ALLAH; a.k.a. FOLLOWERS OF THE Cali, Colombia; c/o INCOES LTDA., Cali, PROPHET MUHAMMAD) [SDT, FTO] Colombia; c/o INMOBILIARIA U.M.V. HOLBORN EUROPA RAFFINERIE GmbH S.A., Cali, Colombia; Cedula No. 16640123 (a.k.a. HER), Moorburger Strasse 16, D– (Colombia) (individual) [SDNT] 2100 Hamburg 90, Germany [LIBYA] IBN SHATWAN, Fathi, Secretary of Industry HOLBORN EUROPA RAFFINERIE GmbH of the Government of Libya, Libya (DOB (a.k.a. HER), Rothenbaumchaussee 5, 4th 1950) (individual) [LIBYA]
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IBRAHIM, Muhammad Ahmad, Secretary of INDUSTRIAL DE GESTION DE NEGOCIOS Information, Culture, and Mass Mobiliza- E.U., Calle 5C No. 41–30, Cali, Colombia; tion of the Government of Libya, Libya NIT # 805005946–5 (Colombia) [SDNT] (individual) [LIBYA] INDUSTRIAL PRODUCTION CORPORA- IDARRAGA ESCANDON, Herned (Hernet), c/ TION, P.O. Box 1034, El Gamaa Street, o DISMERCOOP, Cali, Colombia; c/o Khartoum, Sudan [SUDAN] GRACADAL S.A., Cali, Colombia; INDUSTRIAL RESEARCH AND Carrera 25A No. 49–73, Cali, Colombia (Ce- CONSULTANCY INSTITUTE, P.O. Box dula No. 16595668 (Colombia)) (individual) 268, Khartoum, Sudan [SUDAN] [SDNT] INGASSANA HILLS MINES CORPORATION IDARRAGA ORTIZ, Jaime, c/o BLANCO (a.k.a. INGESSANA HILLS MINES COR- PHARMA S.A., Bogota, Colombia; c/o PORATION), P.O. Box 2241, Khartoum, DISTRIBUIDORA DE DROGAS CONDOR Sudan; P.O. Box 1108, Khartoum, Sudan LTDA., Bogota, Colombia; c/o [SUDAN] DISTRIBUIDORA DE DROGAS LA INGESSANA HILLS MINES CORPORATION REBAJA S.A., Bogota, Colombia; c/o (see INGASSANA HILLS MINES COR- DROGAS LA REBAJA Bogota S.A., Bo- PORATION) [SUDAN] gota, Colombia; c/o FARMATODO S.A., INMOBILIARIA AURORA LTDA., Avenida Bogota, Colombia; c/o LABORATORIOS Canasgordas con Avenida Guali Casa 35, BLAIMAR DE COLOMBIA S.A., Bogota, Cali, Colombia; Carrera 24F Oeste 3–70, Colombia; c/o LABORATORIOS Cali, Colombia; Carrera 38A No. 5E–31, KRESSFOR DE COLOMBIA S.A., Bogota, Edificio Conquistadores, Cali, Colombia; Colombia; c/o DEPOSITO POPULAR DE Carrera 4 12–41 piso 15, Edificio Seguros DROGAS S.A., Cali, Colombia; c/o Bolivar, Cali, Colombia [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, INMOBILIARIA BOLIVAR LTDA., Calle 17N Colombia; c/o INTERAMERICA DE No. 6N–28, Cali, Colombia; Calle 24N No. CONSTRUCCIONES S.A., Cali, Colombia; 6N–21, Cali, Colombia (NIT # 890330573–3) c/o INVERSIONES CAMINO REAL S.A., [SDNT] Cali, Colombia (Cedula No. 8237011 (Co- INMOBILIARIA DEL CARIBE LTDA., Calle lombia)) (individual) [SDNT] 74 No. 53–30, Barranquilla, Colombia; NIT IDROBO ZAPATA, Edgar Hernando, c/o # 890108105–1 (Colombia) [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Co- INMOBILIARIA GALES LTDA., Avenida Ca- lombia; c/o INVERSIONES EL PEN˜ ON racas No. 59–77, of. 201A, 401B y 405B, Bo- S.A., Cali, Colombia (Cedula No. 6078860 gota, Colombia (NIT # 800061287–1) (Colombia)) (individual) [SDNT] [SDNT] IG (see GAMA’A AL–ISLAMIYYA) [SDT, INMOBILIARIA HOTELERA DEL CARIBE FTO] LTDA., (a.k.a. INHOCAR), Calle 74 No. 53–30, Barranquilla, Colombia; NIT # IMPERATORI, Julio A., Managing Director, 800012713–7 (Colombia) [SDNT] Havana International Bank, 20 Ironmonger Lane, London EC2V 8EY, INMOBILIARIA SAMARIA LTDA., Calle 13 England (individual) [CUBA] 3–32 piso 13, Cali, Colombia; Calle 13A 64– 50 F201, Cali, Colombia; Calle 18, No. 106– IMPORTADORA Y COMERCIALIZADORA 98 of. 201/202, Cali, Colombia; Carrera 4 LTDA. (a.k.a. IMCOMER), Avenida 6N y 12–41 piso 15, Edificio Seguros Bolivar, Avenida 4 No. 13N–50 of. 1201, Cali, Co- Cali, Colombia [SDNT] lombia (NIT # 800152058–0) [SDNT] INMOBILIARIA U.M.V. S.A., Carrera 83 No. IMPRISA, S.A., Panama [CUBA] 6–50, Edificio Alqueria, Torre C, of. 302, IMPRISA, Spain [CUBA] Cali, Colombia [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., INSTALACIONES INDUSTRIALES Carrera 61 No. 11–58, Cali, Colombia; PENINSULARES, Calle 35 No. 498–A, ZP Carretera Central via Aeropuerto 97, Merida, Mexico [CUBA] Palmaseca, Colombia [SDNT] INSTITUTO NACIONAL DE TURISMO DE INDUSTRIA MADERERA ARCA LTDA., CUBA, Spain [CUBA] Calle 11 No. 32–47 Bodega 41 Arroyohondo, INTERAMERICA DE CONSTRUCCIONES Cali, Colombia; Calle 32 No. 11–41 Bodega S.A. (f.k.a. ANDINA DE 4 Arroyohondo, Cali, Colombia (NIT # CONSTRUCCIONES S.A.), Calle 12 Norte 800122866–7) [SDNT] No. 9N–56, Cali, Colombia (NIT # INDUSTRIAL BANK COMPANY FOR 800237404–2) [SDNT] TRADE & DEVELOPMENT LIMITED, INTERCONSULT, Panama [CUBA] Khartoum, Sudan [SUDAN] INTERCREDITOS S.A. (a.k.a. INDUSTRIAL BANK OF IRAQ (a.k.a. IN- INTERCREDITOS Bogota; a.k.a. DUSTRIAL BANK), Arbil, Iraq; P.O. Box INTERCREDITOS CALI), Bogota, Colom- 5825, Al–Jamhourya Street, Baghdad, bia; Avenida Roosevelt No. 38–32, piso 2, Iraq; Basrah, Iraq; Hilla, Iraq; Kerbala, Cali, Colombia [SDNT] Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, INTERNATIONAL COBALT CO. INC., Fort Iraq; Sulaymania, Iraq [IRAQ] Saskatchewan, AB, Canada [CUBA]
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INTERNATIONAL HOLDING COMPANY, 53–30, Barranquilla, Colombia; NIT # Luxembourg Ville, Luxembourg [LIBYA] 800011604–8 (Colombia) [SDNT] INTERNATIONAL PETROLEUM, S.A. INVERSIONES INTEGRAL LTDA., Carrera 4 (a.k.a. IPESCO), Colon Free Zone, Pan- No. 12–41 of. 1403, 1501 Edificio Seguros ama [CUBA] Bolivar, Cali, Colombia; Apartado Aereo INTERNATIONAL TRANSPORT CORPORA- 10077, Cali, Colombia; NIT # 800092770–9 TION, Colon Free Zone, Panama [CUBA] (Colombia) [SDNT] INTERVENTORIA, CONSULTORIA Y INVERSIONES INTEGRAL Y CIA., Calle 16B ESTUDIOS LIMITADA INGENIEROS No. 114–80 Casa 2, Cali, Colombia; Carrera ARQUITECTOS (a.k.a. INCOES), Avenida 2 Oeste 5–46 apt/of 503, Cali, Colombia 6N No. 13N–50 of. 1209, Cali, Colombia [SDNT] (NIT # 800144790–0) [SDNT] INVERSIONES INVERVALLE S.A. (a.k.a. INVERSIONES AGRICOLAS AVICOLAS Y INVERVALLE), Avenida 2N No. 7N–55 of. GANADERAS LA CARMELITA LTDA., 501, Cali, Colombia; Calle 70N No. 14–31, Carrera 61 Nos. 11–58 y 11–62, Cali, Colom- Cali, Colombia [SDNT] bia (NIT # 800052898–1) [SDNT] INVERSIONES INVERVALLE S.A. (see SAN INVERSIONES ARA LTDA., Avenida 4N 6N– VICENTE S.A.) [SDNT] 67 of. 601, Cali, Colombia; Avenida 6AN INVERSIONES JAER LTDA., Carrera 7 No. 18–69 1–128, Cali, Colombia; Avenida 6AN 34–341 Bodega 7, Cali, Colombia; Apartado 23DN–16 of. 402, Cali, Colombia; Club El Aereo 10454, Cali, Colombia; Calle 6A Remanso, Jamundi, Colombia [SDNT] Norte No. 2N–36 of. 436, Cali, Colombia; INVERSIONES ARIO LTDA., Carrera 4 No. Carrera 1H No. 39–42, Cali, Colombia; NIT 12–41 of. 608 y 701, Cali, Colombia (NIT # # 890332242–1 (Colombia) [SDNT] 890328888–1) [SDNT] INVERSIONES LA SEXTA LTDA., Calle 10 INVERSIONES BETANIA LTDA., Avenida No. 4–47 piso 19, Cali, Colombia [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; INVERSIONES LUPAMAR, S.A. (a.k.a. Carrera 53 No. 13–55 apt. 102B, Cali, Co- LUPAMAR INVESTMENT COMPANY), lombia [SDNT] Panama [CUBA] INVERSIONES BETANIA LTDA. (see SAN INVERSIONES MIGUEL RODRIGUEZ E MATEO S.A.) [SDNT] HIJO, Avenida 4N 6N–67 of. 601, Cali, Co- INVERSIONES BETANIA S.A. (see SAN lombia; Avenida 6N 23DN–16 of. 202, 301, MATEO S.A.) [SDNT] 302, 401, 402, Cali, Colombia [SDNT] INVERSIONES CAMINO REAL S.A., Calle 10 INVERSIONES MOMPAX LTDA. (a.k.a. No. 4–47 piso 19, Cali, Colombia [SDNT] MOMPAX LTDA.), Calle 10 No. 4–47 piso INVERSIONES CAMINO REAL S.A. (see 19, Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES INVERSIONES MONDRAGON Y CIA. S.C.S. ABC S.A.) (Colombia) [SDNT] (f.k.a. MARIELA DE RODRIGUEZ Y CIA. INVERSIONES CULZAT GUEVARA Y CIA. S. EN C.), Calle 12 Norte No. 9N–56/58, S.C.S., Avenida 4A Oeste No. 5–107 apt. Cali, Colombia; NIT # 890328152–1 (Colom- 401, Cali, Colombia; Avenida 4A Oeste No. bia) [SDNT] 5–187 apt. 401, Cali, Colombia; Avenida 7N INVERSIONES NAMOS Y CIA. LTDA., No. 23N–39, Cali, Colombia (NIT # Carrera 54 No. 75–107, Barranquilla, Co- 860065523–1) [SDNT] lombia; NIT # 800182475–7 (Colombia) INVERSIONES EL GRAN CRISOL LTDA. [SDNT] (f.k.a. W. HERRERA Y CIA. S. EN C.), INVERSIONES PRADO TRADE CENTER Avenida 2N 7N–55 of. 501, Cali, Colombia; LTDA., (a.k.a. IPRACARIBE), Calle 74 Carrera 24D Oeste No. 6–237, Cali, Colom- No. 53–30, Barranquilla, Colombia; NIT # bia; NIT # 800001330–2 (Colombia) [SDNT] 800236713–9 (Colombia) [SDNT] INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES RODRIGUEZ ARBELAEZ Y INVERSIONES NEGOAGRICOLA S.A.), CIA. S. EN C., Avenida 4N No. 5N–20, Carrera 4 No. 12–41 of. 1403, Cali, Colom- Cali, Colombia; Avenida 6N No. 23D–16 of. bia [SDNT] 402, Cali, Colombia [SDNT] INVERSIONES EL PEN˜ ON S.A., Avenida 2N, INVERSIONES RODRIGUEZ MORENO Y Cali, Colombia [SDNT] CIA. S. EN C., Calle 10 No. 4–47, Cali, Co- INVERSIONES GEELE LTDA., Calle 17A No. lombia [SDNT] 28A–23, Bogota, Colombia [SDNT] INVERSIONES RODRIGUEZ RAMIREZ Y INVERSIONES GEMINIS S.A., Carrera 40 CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, No. 6–24 of. 402B, Cali, Colombia [SDNT] Cali, Colombia [SDNT] INVERSIONES GEMINIS S.A. (see INVERSIONES SAN JOSE LTDA., Carrera 7 COMPAN˜ IA ADMINISTRADORA DE No. 34–341, Cali Colombia; Apartado VIVIENDA S.A.) [SDNT] Aereo 10454, Cali, Colombia; Calle 44 No. INVERSIONES HERREBE LTDA., Avenida 1E–135, Cali, Colombia; Calle 44 No. 1E– 2N No. 7N–55 of. 501, Cali, Colombia; 155, Cali, Colombia; NIT # 800079682–5 (Co- Carrera 25 No. 4–65, Cali, Colombia lombia) [SDNT] [SDNT] INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES HOTELERAS DEL LITORAL INVERSIONES Y CONSTRUCCIONES LTDA., (a.k.a. INHOTEL), Calle 74 No. SANTA LIMITADA), Calle 13 3–32 piso 14,
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Cali, Colombia; Calle 5 66B–49 piso 3, Cali, IRAQI AIRWAYS, 4 Lower Regent Street, Colombia; Calle 5 Oeste 3A–26 apt/of 103, London SW1Y 4P, England [IRAQ] 301, 404, 502, 503, Cali, Colombia; Calle 7 IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, Oeste 2548, Cali, Colombia; Calle 9 No. 46– Los Angeles, California 90028, U.S.A. 69 Of. 302, Cali, Colombia; Carrera 2 Oeste [IRAQ] 5–46 of 502, Cali, Colombia; Carrera 4 12– IRAQI AIRWAYS, Abu Dhabi, United Arab 41 piso 14, Edificio Seguros Bolivar, Cali, Emirates [IRAQ] Colombia; Carrera 4 12–41 piso 15, Edificio IRAQI AIRWAYS, Ankara, Turkey [IRAQ] Seguros Bolivar, Cali, Colombia [SDNT] IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] INVERSIONES VILLA PAZ S.A., Avenida IRAQI AIRWAYS, Building 68, J.F.K. Inter- 2CN No. 24N–92, Cali, Colombia; Avenida national Airport, Jamaica, New York 2DN No. 24–N76, Cali, Colombia; Calle 70N 11430, U.S.A. [IRAQ] No. 14–31, Cali, Colombia; Carrera 61 No. IRAQI AIRWAYS, Casablanca, Morocco 11–58, Cali, Colombia (NIT # 800091083–2) [IRAQ] [SDNT] IRAQI AIRWAYS, Copenhagen, Denmark INVERSIONES Y CONSTRUCCIONES ABC [IRAQ] S.A. (f.k.a. INVERSIONES CAMINO IRAQI AIRWAYS, General Service Agent, REAL S.A.), Calle 10 No. 4–47 piso 19, Bangladeshi–Owned Travel Agency, Cali, Colombia; Calle 12 Norte No. 9N– Dhaka, Bangladesh [IRAQ] 56/58, Cali, Colombia; NIT # 890325389–4 IRAQI AIRWAYS, Jianguomenwai Diplo- (Colombia) [SDNT] matic Housing Compound, Building 7–1, INVERSIONES Y CONSTRUCCIONES 5th Floor, Apartment 4, Beijing, People’s ATLAS LTDA., (f.k.a. INVERSIONES Republic of China [IRAQ] MOMPAX LTDA.), (f.k.a. MOMPAX IRAQI AIRWAYS, Main Eisenhuttenplatz 26, LTDA.), Calle 10 No. 4–47 piso 19, Cali, Frankfurt 6, Germany [IRAQ] Colombia; NIT # 800102408–1 [SDNT] IRAQI AIRWAYS, Moscow, Russia [IRAQ] INVERSIONES Y CONSTRUCCIONES IRAQI AIRWAYS, Nekazanka 3, Prague 1, COSMOVALLE LTDA. (a.k.a. Czech Republic [IRAQ] COSMOVALLE; f.k.a. COMPAX LTDA.; IRAQI AIRWAYS, Netherlands [IRAQ] f.k.a. INVERSIONES Y IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vi- DISTRIBUCIONES COMPAX LTDA.), enna, Austria [IRAQ] Calle 10 No. 4–47 piso 19, Cali, Colombia IRAQI AIRWAYS, Prague Airport, Prague, (NIT # 800102403–5) [SDNT] Czech Republic [IRAQ] INVERSIONES Y CONSTRUCCIONES IRAQI AIRWAYS, Rio de Janeiro, Brazil VALLE S.A. (a.k.a. INCOVALLE), [IRAQ] Avenida 2N No. 7N–55 of. 501, Cali, Colom- IRAQI AIRWAYS, Rome, Italy [IRAQ] bia [SDNT] IRAQI AIRWAYS, Saddam International Air- INVERSIONES Y DISTRIBUCIONES port, Baghdad, Iraq [IRAQ] COMPAX LTDA. (a.k.a. COMPAX IRAQI AIRWAYS, Sanaa, Yemen Arab Re- LTDA.), Calle 10 No. 4–47 piso 19, Cali, public [IRAQ] Colombia [SDNT] IRAQI AIRWAYS, Tokyo, Japan [IRAQ] INVERVALLE S.A. (see SAN VICENTE S.A.) IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] [SDNT] IRAQI ALLIED SERVICES LIMITED, Eng- INVESTACAST PRECISION CASTINGS, land [IRAQ] LTD., 112 City Road, London, England IRAQI FREIGHT SERVICES LIMITED, Eng- [IRAQ] land [IRAQ] INVHERESA S.A., Avenida 2N No. 7N–55 of. IRAQI REINSURANCE COMPANY, 31–35 501, Cali, Colombia; Calle 70N No. 14–31, Fenchurch Street, London EC3M 3D, Cali, Colombia (NIT # 800108121–0) England [IRAQ] [SDNT] IRAQI STATE ENTERPRISE FOR FOOD- INVHERESA S.A. (see ALKALA STUFFS TRADING, P.O. Box 1308, ASOCIADOS S.A.) [SDNT] Colombo 3, Sri Lanka [IRAQ] IRAQ–JORDAN LAND TRANSPORT COM- IRAQI STATE ENTERPRISE FOR FOOD- PANY (a.k.a. IJLTC; a.k.a. IRAQI–JOR- STUFFS TRADING, P.O. Box 2839, Cal- DANIAN LAND TRANSPORT COM- cutta 700.001, India [IRAQ] PANY; a.k.a. IRAQI–JORDANIAN OVER- IRAQI STATE ENTERPRISE FOR MARI- LAND TRANSPORT COMPANY), P.O. TIME TRANSPORT, Amman, Jordan Box 5134, 4th Circle, Jabal, Amman, Jor- [IRAQ] dan [IRAQ] IRAQI STATE ENTERPRISE FOR MARI- IRAQI AIRWAYS, 1211 Avenue of the Amer- TIME TRANSPORT, Bremen, Germany icas, New York, New York 10036, U.S.A. [IRAQ] [IRAQ] IRAQI TRADE CENTER, Dubai, United Arab IRAQI AIRWAYS, 25040 Southfield Road, Emirates [IRAQ] Southfield, Michigan 48075, U.S.A. ISLAMBOULI, Mohammad Shawqi, Military [IRAQ] Leader of ISLAMIC GAMA’AT (DOB 15 IRAQI AIRWAYS, 27, Ulica Grojecka, Cen- January 1955, POB Egypt, Passport No. tral Warsaw, Poland [IRAQ] 304555 (Egypt)) (individual) [SDT]
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ISLAMIC ARMY (a.k.a. AL–QAIDA; a.k.a. Cali, Colombia; c/o CONCRETOS CALI ISLAMIC SALVATION FOUNDATION; S.A., Cali, Colombia; c/o a.k.a. THE ISLAMIC ARMY FOR THE CONSTRUCTORA DIMISA LTDA., Cali, LIBERATION OF THE HOLY PLACES; Colombia; c/o CONSULTORIA a.k.a. THE WORLD ISLAMIC FRONT EMPRESARIAL ESPECIALIZADA FOR JIHAD AGAINST JEWS AND CRU- LTDA., Cali, Colombia; c/o SADERS; a.k.a. THE GROUP FOR THE GANADERIAS DEL VALLE S.A., Cali, PRESERVATION OF THE HOLY SITES) Colombia; c/o INMOBILIARIA U.M.V. [SDT] S.A., Cali, Colombia; c/o INVERSIONES ISLAMIC ARMY FOR THE LIBERATION OF BETANIA LTDA., Cali, Colombia; c/o THE HOLY PLACES, THE (see ISLAMIC INVERSIONES EL PEN˜ ON S.A., Cali, ARMY) [SDT] Colombia; c/o INVERSIONES GEMINIS ISLAMIC CO-OPERATIVE DEVELOPMENT S.A., Cali, Colombia; c/o SOCOVALLE BANK (a.k.a. ICDB), P.O. Box 62, Khar- LTDA., Cali, Colombia; c/o INDUSTRIA toum, Sudan [SUDAN] DE CARNES LTDA., Pereira, Colombia ISLAMIC GAMA’AT (see GAMA’A AL– (Cedula No. 19090006 (Colombia)) (indi- ISLAMIYYA) [SDT, FTO] vidual) [SDNT] ISLAMIC GROUP (see GAMA’A AL– JAMAHIRIYA BANK (f.k.a. MASRAF AL– ISLAMIYYA) [SDT, FTO] GUMHOURIA) (38 local branches in ISLAMIC JIHAD (see HIZBALLAH) [SDT, Libya) [LIBYA] FTO] JAMAHIRIYA BANK (f.k.a. MASRAF AL– ISLAMIC JIHAD FOR THE LIBERATION OF GUMHOURIA), Emhemed Megrief Street, PALESTINE (see HIZBALLAH) [SDT, Tripoli, Libya [LIBYA] FTO] JAMAHIRIYA BANK (f.k.a. MASRAF AL– ISLAMIC JIHAD IN PALESTINE (see PAL- GUMHOURIA), P.O. Box 1291, Benghazi, ESTINE ISLAMIC JIHAD – SHAQAQI Libya [LIBYA] FACTION) [SDT, FTO] JAMAHIRIYA BANK (f.k.a. MASRAF AL– ISLAMIC JIHAD OF PALESTINE (see PAL- GUMHOURIA), P.O. Box 3224, Martyr ESTINE ISLAMIC JIHAD – SHAQAQI Street, Megarief, Tripoli, Libya [LIBYA] FACTION) [SDT, FTO] JANUARY SHUHADA (MARTYRS) PLANT, ISLAMIC JIHAD ORGANIZATION (see Libya [LIBYA] HIZBALLAH) [SDT, FTO] JAPANESE RED ARMY (a.k.a. NIPPON ISLAMIC RESISTANCE MOVEMENT (see SEKIGUN; a.k.a. NIHON SEKIGUN; HAMAS) [SDT, FTO] a.k.a. ANTI–IMPERIALIST INTER- ISLAMIC SALVATION FOUNDATION (see NATIONAL BRIGADE; a.k.a. HOLY WAR ISLAMIC ARMY) [SDT] BRIGADE; a.k.a. ANTI–WAR DEMO- IZQUIERDO OREJUELA, Patricia, c/o CRATIC FRONT; a.k.a. JRA; a.k.a. AIIB) LABORATORIOS KRESSFOR DE CO- [FTO] LOMBIA S.A., Bogota, Colombia (Cedula No. 41594424 (Colombia)) (individual) JARACO S.A. (a.k.a. SOKTAR; f.k.a. [SDNT] TRADACO S.A.), 45 Route de Frontenex, IZQUIERDO QUINTERO, Rosalino, c/o CH–1207 Geneva, Switzerland [IRAQ] INVERSIONES INVERVALLE S.A., Cali, JARAMILLO F., Harvy, c/o DISMERCOOP, Colombia (Cedula No. 70111037 (Colom- Cali, Colombia (Cedula No. 16711189 (Co- bia)) (individual) [SDNT] lombia)) (individual) [SDNT] IZZ AL–DIN AL QASSAM BATTALIONS (see JARDINE HOUSE, 6 Crutched Friars, Lon- HAMAS) [SDT, FTO] don EC3N 2HT, England [LIBYA] IZZ AL–DIN AL QASSAM BRIGADES (see JASIM, Latif Nusayyif (a.k.a. JASSEM, HAMAS) [SDT, FTO] Latif Nassif), Minister of Labor and So- IZZ AL–DIN AL QASSAM FORCES (see cial Affairs, Baghdad, Iraq (DOB 1941) (in- HAMAS) [SDT, FTO] dividual) [IRAQ] IZZ AL–DIN AL–QASSIM BATTALIONS (see JAWABY TECHNICAL SERVICES LIMITED HAMAS) [SDT, FTO] (a.k.a. TEKXEL LIMITED), London, IZZ AL–DIN AL–QASSIM BRIGADES (see England [LIBYA] HAMAS) [SDT, FTO] JERMA PALACE HOTEL, Maarsancala, IZZ AL–DIN AL–QASSIM FORCES (see Malta [LIBYA] HAMAS) [SDT, FTO] JIHAD GROUP (see AL–JIHAD) [SDT, FTO] JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), JIMENEZ, Isabel Cristina, c/o Secretary General of POPULAR FRONT INVERSIONES Y CONSTRUCCIONES FOR THE LIBERATION OF PALESTINE ATLAS LTDA., Cali, Colombia; (Cedula – GENERAL COMMAND (DOB 1938, POB No. 66852533 (Colombia)) (individual) Ramleh, Israel) (individual) [SDT] [SDNT] JAIMES RIVERA, Jose Isidro, c/o JIMINEZ, Gillermo (SOLER), Panama (indi- ADMINISTRACION INMOBILIARIA BO- vidual) [CUBA] LIVAR S.A., Cali, Colombia; c/o JOINT TURKISH LIBYAN AGRICULTURAL COMERCIALIZADORA LIVESTOCK COMPANY, Ankara, Tur- INTERNACIONAL VALLE DE ORO S.A., key [LIBYA]
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JON, Hana Paul, 19 Tudor House, Windsor KENAF SOCKS FACTORY, Abu Naama, Way, Brook Green, London, England (in- Sudan [SUDAN] dividual) [IRAQ] KFAR TAPUAH FUND (see KAHANE CHAI) JOWFE (a.k.a. NATIONAL COMPANY [SDT, FTO] DRILLING CHEMICAL & EQUIPMENT), KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. NOC Building, Ashjara Square, Benghazi, KHALIL, Ahmad Murtadha Ahmad), Libya [LIBYA] Minister of Transport and Communica- JRA (see JAPANESE RED ARMY) [FTO] tions, Iraq (individual) [IRAQ] JUBA DUTY FREE SHOP, Juba, Sudan KHARTOUM CENTRAL FOUNDRY, Khar- [SUDAN] toum, Sudan [SUDAN] JUDEA POLICE (see KACH) [SDT, FTO] KHARTOUM COMMERCIAL AND SHIPPING JUDEAN VOICE (see KAHANE CHAI) [SDT, COMPANY LIMITED, Kasr Avenue, P.O. FTO] Box 221, Khartoum, Sudan [SUDAN] JUME’AN, George, P.O. Box 1318, Amman, KHARTOUM TANNERY, P.O. Box 134, Khar- Jordan (individual) [IRAQ] toum South, Sudan [SUDAN] K. P. TO JEANS WEAR S. DE H., Calle 78 No. 53–70 Local 218, Barranquilla, Colom- KHMER ROUGE (a.k.a. PARTY OF DEMO- bia; NIT # 800211718–7 (Colombia) [SDNT] CRATIC KAMPUCHEA; a.k.a. NA- KACH (a.k.a. REPRESSION OF TRAITORS; TIONAL ARMY OF DEMOCRATIC a.k.a. DIKUY BOGDIM; a.k.a. DOV; KAMPUCHEA) [FTO] a.k.a. STATE OF JUDEA; a.k.a. COM- KHOMS CEMENT PLANT, Khoms, Libya MITTEE FOR THE SAFETY OF THE [LIBYA] ROADS; a.k.a. SWORD OF DAVID; a.k.a. KHOR OMER ENGINEERING COMPANY, JUDEA POLICE) [SDT, FTO] P.O. Box 305, Khartoum, Sudan [SUDAN] KADHUM, Dr. Fadel Jawad, c/o Alvaney KOL INVESTMENTS, INC., Miami, Florida, Court, 250 Finchley Road, London, Eng- U.S.A. [CUBA] land (individual) [IRAQ] KORDOFAN AUTOMOBILE COMPANY, P.O. KAELBLE–GMEINDER GMBH (a.k.a. Box 97, Khartoum, Sudan [SUDAN] KAELBLE & GMEINDER COMPANY), KORDOFAN COMPANY, Khartoum, Sudan Maubacher Strasse 100, Postfach 13 20, W– [SUDAN] 7150 Backnang, Germany [LIBYA] KRIKAH INDUSTRIES GROUP, P.O. Box 755, KAHANE CHAI (a.k.a. KAHANE LIVES; Khartoum North, Sudan [SUDAN] a.k.a. KFAR TAPUAH FUND; a.k.a. JU- KUFRA AGRICULTURAL CO., P.O. Box 4239, DEAN VOICE) [SDT, FTO] Benghazi, Libya; Tripoli Office, P.O. Box KAHANE LIVES (see KAHANE CHAI) [SDT, 2306, Damascus Street, Tripoli, Libya FTO] [LIBYA] KAMALATA, Abilio Jose Augusto ‘‘Numa’’ KUFRA PRODUCTION PROJECT, P.O. Box (a.k.a. CAMALATA, Abilio), General of 6324, Benghazi, Libya; P.O. Box 2306, UNITA; DOB 31 August 1955; POB Cubal, Tripoli, Libya [LIBYA] Benguela Province, Angola (individual) KURDISTAN WORKERS’ PARTY (a.k.a. [UNITA] PKK; a.k.a. PARTIYA KARKERAN KANDEYA, Amilcar Jose Mateus (see KURDISTAN) [FTO] CANDEIA, Anibal Jose Mateus ‘‘Kile’’) KUWAYBAH, Muftah Muhammad, Secretary (individual) [UNITA] of Marine Resources of the Government KANDEYA, Anibal (see CANDEIA, Anibal of Libya, Libya (individual) [LIBYA] Jose Mateus ‘‘Kile’’) (individual) KYOEI INTERNATIONAL COMPANY, LIM- [UNITA] ITED, Tokyo, Japan [CUBA] KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq (indi- LA COMPANIA GENERAL DE NIQUEL vidual) [IRAQ] (a.k.a. GENERAL NICKEL SA), Cuba KARIMA DATE FACTORY, Karima, Sudan [CUBA] [SUDAN] LA EMPRESA CUBANA DE FLETES (a.k.a. KARIMA FRUIT AND VEGETABLE CAN- CUBAN FREIGHT ENTERPRISE; a.k.a. NING FACTORY, P.O. Box 54, Karima, CUFLET), Barcelona, Spain [CUBA] Sudan [SUDAN] LA EMPRESA CUBANA DE FLETES (a.k.a. KASPAR SHIPPING CO. S.A., c/o EMPRESA CUBAN FREIGHT ENTERPRISE; a.k.a. DE NAVEGACION CARIBE, Edificio CUFLET), Buenos Aires, Argentina Lonja del Comercio, Lamparilla 2, Caja [CUBA] Postal 1784, Havana 1, Cuba [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. KASSALA FRUIT PROCESSING COMPANY, CUBAN FREIGHT ENTERPRISE; a.k.a. Khartoum, Sudan [SUDAN] CUFLET), Genoa, Italy [CUBA] KASSALA ONION DEHYDRATION FAC- LA EMPRESA CUBANA DE FLETES (a.k.a. TORY, P.O. Box 22, Kassala, Sudan CUBAN FREIGHT ENTERPRISE; a.k.a. [SUDAN] CUFLET), Mexico [CUBA] KAVE, S.A., Panama [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. KEENCLOUD LIMITED, 11 Catherine Place, CUBAN FREIGHT ENTERPRISE; a.k.a. Westminister, London, England [IRAQ] CUFLET), Montreal, Canada [CUBA]
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LA EMPRESA CUBANA DE FLETES (a.k.a. DOR S.A., Bogota, Colombia (Cedula No. CUBAN FREIGHT ENTERPRISE; a.k.a. 7217432 (Colombia)) (individual) [SDNT] CUFLET), Moscow, Russia [CUBA] LEAL RODRIGUEZ, Jose Guillermo, c/o LA EMPRESA CUBANA DE FLETES (a.k.a. DECAFARMA S.A., Bogota, Colombia; CUBAN FREIGHT ENTERPRISE; a.k.a. c/o LABORATORIOS KRESSFOR DE CO- CUFLET), Pyongyang, Korea (Peoples LOMBIA S.A., Bogota, Colombia; c/o Democratic Republic) [CUBA] PENTA PHARMA DE COLOMBIA S.A., LA EMPRESA CUBANA DE FLETES (a.k.a. Bogota, Colombia; c/o PENTACOOP CUBAN FREIGHT ENTERPRISE; a.k.a. LTDA., Bogota, Colombia; Cedula No. CUFLET), Rostock, Germany [CUBA] 89867 (Colombia) (individual) [SDNT] LA EMPRESA CUBANA DE FLETES (a.k.a. LEATHER INDUSTRIES CORPORATION CUBAN FREIGHT ENTERPRISE; a.k.a. (a.k.a. LEATHER INDUSTRIES CUFLET), Rotterdam, Netherlands TANNERIES), P.O. Box 1639, Khartoum, [CUBA] Sudan [SUDAN] LA EMPRESA CUBANA DE FLETES (a.k.a. LEATHER INDUSTRIES TANNERIES (see CUBAN FREIGHT ENTERPRISE; a.k.a. LEATHER INDUSTRIES CORPORA- CUFLET), Syczecin, Poland [CUBA] TION) [SUDAN] LA EMPRESA CUBANA DE FLETES (a.k.a. LEBREDO, Jose A., Director, Banco CUBAN FREIGHT ENTERPRISE; a.k.a. Nacional de Cuba, Zweierstrasse 35, CH– CUFLET), Varna, Bulgaria [CUBA] 8022 Zurich, Switzerland (individual) LABORATORIOS BLAIMAR DE COLOMBIA [CUBA] S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, LEVERAGE, S.A., San Martin 323, Piso 14, Bogota, Colombia [SDNT] Buenos Aires, Argentina [CUBA] LABORATORIOS BLANCO PHARMA S.A. LEVERYE, S.A., Corrientes 1386, 5th Floor, (a.k.a. BLANCO PHARMA S.A.), Carrera Buenos Aires, Argentina [CUBA] 99 y 100 No. 46A–10, Bodega 4, Bogota, Co- LEYBDA CORPORATION, S.A., Panama lombia [SDNT] [CUBA] LABORATORIOS GENERICOS LIBERATION TIGERS OF TAMIL EELAM VETERINARIOS DE COLOMBIA S.A, (a.k.a. LTTE; a.k.a. TAMIL TIGERS; Carrera 71 No. 57–07, Bogota, Colombia a.k.a. ELLALAN FORCE) [FTO] [SDNT] LIBERIAN LIBYAN HOLDING COMPANY, LABORATORIOS KRESSFOR DE COLOM- Monrovia, Liberia [LIBYA] BIA S.A. (a.k.a. KRESSFOR), Calle 16 LIBREROS DIEZ, Orlando, c/o 28A 51, Bogota, Colombia; Calle 16 28A 57, CONSTRUCTORA DIMISA LTDA., Bogota, Colombia; Calle 17 28A–43, Bo- Cali,Colombia; c/o DISTRIBUIDORA DE gota, Colombia; Calle 17A 28 43, Bogota, ELEMENTOS PARA LA Colombia [SDNT] CONSTRUCCION S.A., Cali, Colombia; LAFI TRADE MALTA, 14517 Tower Road, c/o INDUSTRIA AVICOLA PALMASECA Sliema, Malta [LIBYA] S.A., Cali, Colombia; c/o VALLE LAFITRADE HOLDINGS BV, P.O. Box 75265, COMUNICACIONES LTDA., Cali, Colom- 1070 AG Amsterdam, Netherlands; De bia; Cedula No. 16651068 (Colombia) (indi- Lairessestraat 133, 1075 HJ Amsterdam, vidual) [SDNT] Netherlands [LIBYA] LIBYA INSURANCE CO. (CYPRUS OFFICE) LAHMAR, Mohammed, Dat El Imad Admin- LTD., Cyprus [LIBYA] istrative Complex Tower No. 2, P.O. Box LIBYA INSURANCE COMPANY, Cyprus Of- 2542, Tripoli, Libya (individual) [LIBYA] fice, Nicosia, Cyprus [LIBYA] LAKSHMI, Panama [CUBA] LIBYA INSURANCE COMPANY, P.O. Box LARRANAGA CALVACHE, Juan Carlos, c/o 2438, Usama Bldg., 1st September Street, ADMINISTRACION INMOBILIARIA BO- Tripoli, Libya (7 main branches and 58 LIVAR S.A., Cali, Colombia; c/o sub–branches in Libya) [LIBYA] COMERCIALIZADORA LIBYAN ARAB AIRLINES (Numerous INTERNACIONAL VALLE DE ORO S.A., branch offices and facilities abroad) Cali, Colombia; c/o INMOBILIARIA BO- [LIBYA] LIVAR LTDA., Cali, Colombia; c/o LIBYAN ARAB CO. FOR DOMESTIC ELEC- INVERSIONES EL PEN˜ ON S.A., Cali, TRICAL MATERIALS, P.O. Box 453, Colombia (Cedula No. 12982064 (Colom- Benghazi, Libya; P.O. Box 12718, Tripoli, bia)) (individual) [SDNT] Libya [LIBYA] LAVERDE GOMEZ, German, c/o LIBYAN ARAB FOREIGN BANK (a.k.a. CONSTRUCTORA ALTOS DEL RETIRO LAFB), Dat El Imad Complex Tower No. LTDA., Bogota, Colombia (individual) 2, P.O. Box 2542, Tripoli, Libya [LIBYA] [SDNT] LIBYAN ARAB FOREIGN INVESTMENT LAYAS, Mohammed Hussein, Tripoli, Libya COMPANY (a.k.a. LAFICO), Athens, (individual) [LIBYA] Greece [LIBYA] LEAL FLOREZ, Luis Alejandro, c/o LIBYAN ARAB FOREIGN INVESTMENT COINTERCOS S.A., Bogota, Colombia; c/ COMPANY (a.k.a. LAFICO), Malta o DISTRIBUIDORA DE DROGAS CON- [LIBYA]
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LIBYAN ARAB FOREIGN INVESTMENT Saadawi Street, P.O. Box 2655, Tripoli, COMPANY (a.k.a. LAFICO), Rome, Italy Libya [LIBYA] [LIBYA] LIBYAN TRACTOR ESTABLISHMENT, P.O. LIBYAN ARAB MALTESE HOLDING CO. Box 12507, Dahra, Libya [LIBYA] LTD. (a.k.a. LAMHCO), St. Mark House, LICOREXPORT S.A., Quito, Ecuador [CUBA] Cappuchan Street, Floriana, Malta LINARES REYES, Ricardo Jose (a.k.a. [LIBYA] LLENARES REYES, Jose Ricardo), c/o LIBYAN ARAB UGANDA HOLDING CO. ADMINISTRACION INMOBILIARIA BO- LTD. (a.k.a. UGANDA LIBYAN HOLD- LIVAR S.A., Cali, Colombia; c/o ING CO. LTD.), Kampala, Uganda CONCRETOS CALI S.A., Cali, Colombia; [LIBYA] c/o CONSTRUEXITO S.A., Cali, Colom- LIBYAN BRICK MANUFACTURING CO., bia; c/o INCOVALLE, Cali, Colombia; c/o P.O. Box 25, Km. 17, Suani Road, Suani, INVERSIONES BETANIA LTDA., Cali, ˜ Libya; P.O. Box 10700, Tripoli, Libya Colombia; c/o INVERSIONES EL PENON [LIBYA] S.A., Cali, Colombia; c/o INVERSIONES LIBYAN CEMENT CO., P.O. Box 2108, HERREBE LTDA., Cali, Colombia; c/o Benghazi, Libya [LIBYA] INVERSIONES INVERVALLE S.A., Cali, LIBYAN CINEMA CORPORATION, P.O. Box Colombia; c/o INVHERESA S.A., Cali, 2076, Benghazi, Libya; P.O. box 878, Trip- Colombia; c/o VIAJES MERCURIO oli, Libya [LIBYA] LTDA, Cali, Colombia; c/o W. HERRERA LIBYAN ETERNIT COMPANY, P.O. Box Y CIA. S. EN C., Cali, Colombia (DOB 8 March 1955; Passport PO466638 (Colom- 6103, Zanzour Km. 17, Tripoli, Libya bia); Cedula No. 14440139 (Colombia)) (in- [LIBYA] dividual) [SDNT] LIBYAN FISHING COMPANY, P.O. Box 3749, LINDO HURTADO, Edgar, c/o Tripoli, Libya [LIBYA] INMOBILIARIA U.M.V. S.A., Cali, Co- LIBYAN–GREEK INVESTMENT COMPANY, lombia (individual) [SDNT] Athens, Greece [LIBYA] LITRACO IMPEX LTD., P.O. Box 5686, LIBYAN HOTELS AND TOURISM CO., P.O. Benghazi, Libya (Branch of NATIONAL Box 2977, Tripoli, Libya [LIBYA] SOFT DRINKS EST.) [LIBYA] LIBYAN INSURANCE COMPANY, Benghazi, LOBATO, Julio (a.k.a. PRADO, Julio), Pan- Libya; Derna, libya; Gharian, Libya; ama (individual) [CUBA] Homs, Libya; Misurata, Libya; Sebha, LONDON˜ O DE UPEGUI, Maria del Carmen, Libya; Ousama Bldg, 1st September c/o INVERSIONES VILLA PAZ S.A., Street, P.O. Box 2438, Tripoli, Libya; Cali, Colombia (individual) [SDNT] Zawiya, Libya [LIBYA] LOPERA LONDON˜ O, Vicente de Jesus, c/o LIBYAN MILLS COMPANY, Sharia 1st Sep- INVERSIONES Y CONSTRUCCIONES tember, P.O. Box 310, Tripoli, Libya VALLE S.A., Calle, Colombia (Cedula No. [LIBYA] 1393107 (Colombia)) (individual) [SDNT] LIBYAN NATIONAL OIL CORPORATION LOPEZ RODRIGUEZ, Cecilia, c/o (a.k.a. LNOC; a.k.a. NATIONAL OIL COMERCIALIZADORA CORPORATION; a.k.a. NOC), Dahra Gas INTERNACIONAL VALLE DE ORO S.A., Projects Office, Dahra Street, P.O. Box Cali, Colombia (individual) [SDNT] 12221, Dahra, Tripoli, Libya [LIBYA] LOPEZ VALENCIA, Oscar, c/o LIBYAN NATIONAL OIL CORPORATION FLEXOEMPAQUES LTDA., Cali, Colom- (a.k.a. LNOC; a.k.a. NATIONAL OIL bia; c/o PLASTICOS CONDOR LTDA., CORPORATION; a.k.a. NOC), Petroleum Cali, Colombia; Carrera 6A No. 11–43 501– Training and Qualifying Institute, Zawia 2, Cali, Colombia (Cedula No. 10537943 Road, Km. 9, P.O. Box 6184, Tripoli, Libya (Colombia)) (individual) [SDNT] [LIBYA] LOPEZ ZAPATA, Hernan de Jesus, c/o LIBYAN NATIONAL OIL CORPORATION AGROPECUARIA LA ROBLEDA S.A., (a.k.a. LNOC; a.k.a. NATIONAL OIL Cali, Colombia; c/o INDUSTRIA CORPORATION; a.k.a. NOC) (Subsidi- MADERERA ARCA LTDA., Cali, Colom- aries and joint ventures in Libya and bia (Cedula No. 16344058 (Colombia)) (in- worldwide) [LIBYA] dividual) [SDNT] LIBYAN NATIONAL OIL CORPORATION LOPEZ, Miguel, A., Deputy Chairman, Ha- (a.k.a. LNOC; a.k.a. NATIONAL OIL vana International Bank, 20 Ironmonger CORPORATION; a.k.a. NOC), P.O. Box Lane, London EC2V 8EY, England (indi- 2978, Benghazi, Libya [LIBYA] vidual) [CUBA] LIBYAN NATIONAL OIL CORPORATION LOPEZ, Quirino Gutierrez, c/o ANGLO CAR- (a.k.a. LNOC; a.k.a. NATIONAL OIL IBBEAN SHIPPING CO., LTD., 7th Floor, CORPORATION; a.k.a. NOC), Petroleum Ibex House, the Minories, London, EC3N Research Centre, Al Nasser Street, P.O. 1DY, England (individual) [CUBA] Box 6431, Tripoli, Libya [LIBYA] LOUTH HOLDINGS, S.A., Panama [CUBA] LIBYAN NATIONAL OIL CORPORATION LOZANO CANCINO DE GUTIERREZ, Maria (a.k.a. LNOC; a.k.a. NATIONAL OIL Gladys (a.k.a. LOZANO DE GUTIERREZ, CORPORATION; a.k.a. NOC), Bashir Gladys), c/o INVERSIONES GEELE
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LTDA., Bogota, Colombia; c/o MANJARREZ GRANDE, Jorge (a.k.a. LABORATORIOS GENERICOS MANJARRES GRANDE, Jorge), c/o VETERINARIOS DE COLOMBIA S.A., GRACADAL S.A., Cali, Colombia; c/o Bogota, Colombia; c/o LABORATORIOS INTERAMERICANA DE KRESSFOR DE COLOMBIA S.A., Bogota, CONSTRUCCIONES S.A., Cali, Colombia; Colombia; c/o PENTA PHARMA DE CO- c/o RADIO UNIDAS F.M. S.A., Cali, Co- LOMBIA S.A., Bogota, Colombia; c/o lombia; c/o SERVIFAR S.A., Cali, Colom- SERVICIOS SOCIALES LTDA., Bogota, bia; c/o SONAR F.M. S.A., Cali, Colom- Colombia (DOB 19 October 1948; Cedula bia; Cedula No. 16632969 (Colombia) (indi- No. 41444092 (Colombia)) (individual) vidual) [SDNT] [SDNT] MANUEL RODRIGUEZ PATRIOTIC FRONT LOZANO DE GOMEZ, Zilia, c/o BLANCO (see MANUEL RODRIGUEZ PATRIOTIC PHARMA S.A., Bogota, Colombia; c/o FRONT DISSIDENTS) [FTO] LABORATORIOS GENERICOS MANUEL RODRIGUEZ PATRIOTIC FRONT VETERINARIOS DE COLOMBIA S.A., DISSIDENTS (a.k.a. FPMR/D; a.k.a. Bogota, Colombia; c/o LABORATORIOS FRENTE PATRIOTICO MANUEL KRESSFOR DE COLOMBIA S.A., Bogota, RODRIGUEZ – AUTONOMOS; a.k.a. Colombia (Cedula No. 541577886 (Colom- FPMR/A; a.k.a. MANUEL RODRIGUEZ bia)) (individual) [SDNT] PATRIOTIC FRONT; a.k.a. FRENTE LTTE (see LIBERATION TIGERS OF TAMIL PATRIOTICO MANUEL RODRIGUEZ; EELAM) [FTO] a.k.a. FPMR) [FTO] LUDEVINA, Odeth (see CHILALA, Odeth MANZPER CORP., Panama [CUBA] Ludovina Baca Joaquim) (individual) MARIELA DE RODRIGUEZ Y CIA. S. EN C., [UNITA] Cali, Colombia [SDNT] LUGO VILLAFAN˜ E, Jesus Alberto, c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C. CONCRETOS CALI S.A., Cali, Colombia; (see INVERSIONES MONDRAGON Y c/o INVERSIONES Y CONSTRUCCIONES CIA. S.C.S.) [SDNT] VALLE S.A., Cali, Colombia; c/o MARIELA MONDRAGON DE R. Y CIA. S. INVHERESA S.A., Cali, Colombia; Calle EN C., Calle 12 Norte No. 9N–56/58, Cali, 70N No. 14–31, Cali, Colombia (Cedula No. Colombia; Avenida 4 Norte No. 8N–67, 14977685 (Colombia)) (individual) [SDNT] Cali, Colombia; NIT # 800122032–1 (Colom- M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, bia) [SDNT] Colombia [SDNT] MARIN ESTRADA Y CIA. S. EN C.S., M.O.C. ECHEVERRY HERMANOS LTDA., Carrera 8 No. 32–16, Cali, Colombia; Calle 23AN No. 5AN–21, Cali, Colombia; Apartado Aereo 1175, Cali, Colombia; NIT # 800038241–5 (Colombia) [SDNT] Calle 44 No. 1E–155, Cali, Colombia; Calle MADAN, Jorge (RIVAS), Frankfurt, Ger- 45 No. 1E–86, Cali, Colombia; NIT # many (individual) [CUBA] 800083114–9 (Colombia) [SDNT] MADI, Ragiab Saad, P.O. Box 2297, Shoman MARINA SAN GORG CO. LTD. (a.k.a. MA- Street, Fashioum, Tripoli, Libya (indi- RINA SAN GORG HOLIDAY COMPLEX), vidual) [LIBYA] Malta [LIBYA] MAGCOBAR (LIBYA) LTD., Benghazi, MARINE REGISTRATION COMPANY, Pan- Libya; P.O. Box 867, Tripoli, Libya ama [CUBA] [LIBYA] MARISCO (or MARISCOS) DE FARALLON, MAHARI GENERAL AUTOMOBILE CO., S.A., Panama [CUBA] Libya [LIBYA] MARKETING ASSOCIATES CORPORATION, MALIK, Assim Mohammed Rafiq Abdul Calle 52 E, Campo Alegre, Panama City, (a.k.a. ABDULMALIK, Abdul Hameed; Panama [CUBA] a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al MARMOLEJO LOAIZA, Carlos Julio, c/o Deen Street, Al Nozha, Cairo, Egypt (in- COMERCIALIZADORA dividual) [IRAQ] INTERNACIONAL VALLE DE ORO S.A., MALUT SUGAR FACTORY, Malut, Sudan Cali, Colombia; c/o INDUSTRIA [SUDAN] AVICOLA PALMASECA S.A., Cali, Co- MANA, Salem, Frankfurt, Germany (indi- lombia; c/o INVERSIONES AGRICOLAS vidual) [LIBYA] AVICOLAS Y GANADERAS LA MANA, Salem, Libya (individual) [LIBYA] CARMELITA LTDA., Cali, Colombia; c/o MANAURE S.A. (f.k.a. AGROPECUARIA LA INVERSIONES BETANIA LTDA., Cali, ROBLEDA S.A.), Avenida 2D Norte No. Colombia (Cedula No. 16601783 (Colom- 24N–76, Cali, Colombia; Carrera 61 No. 11– bia)) (individual) [SDNT] 58, Cali, Colombia (NIT # 800160353–2) MARMOLEJO VACA, Hernan Rodrigo, c/o [SDNT] INVERSIONES INVERVALLE S.A., Cali, MANGALA SUGAR FACTORY, Mangala, Colombia (Cedula No. 14972401 (Colom- Sudan [SUDAN] bia)) (individual) [SDNT] MANJARRES GRANDE, Jorge (see MARQUEZ CANOVAS, Alberto, c/o MANJARREZ GRANDE, Jorge) (indi- INMOBILIARIA U.M.V. S.A., Cali, Co- vidual) [SDNT] lombia; c/o SERVICIOS INMOBILIARIOS
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LTDA., Cali, Colombia (Cedula No. MERCAVICOLA LTDA., Calle 34 No. 5A–25, 14993019 (Colombia)) (individual) [SDNT] Cali, Colombia; Calle 47AN, Cali, Colom- MARUF, Taha Muhyi al–Din, Vice President, bia (NIT # 800086338–5) [SDNT] Iraq (DOB 1924) (individual) [IRAQ] MERCURIUS IMPORT/EXPORT COMPANY, MARYOL ENTERPRISES INC., c/o PANAMA, S.A., Calle C, Edificio 18, Box EMPRESA DE NAVEGACION 4048, Colon Free Zone, Panama [CUBA] MAMBISA, Apartado 543, San Ignacio METROVIA, Switzerland [LIBYA] 104, Havana, Cuba [CUBA] MIDCO FINANCE S.A. (a.k.a. MIDCO FI- MASPIO CEMENT CORPORATION, P.O. Box NANCIAL S.A.; a.k.a. MONTANA MAN- 96, Atbara, Sudan [SUDAN] AGEMENT INC.), c/o Morgan & Morgan, MATADERO METROPOLITANO LTDA., Km. Edificio Torre Swiss Bank, Piso 16, Calle 3 Via Marsella Parque Industrial, Pe- 53 Este, Marbella, Panama City, Republic reira, Colombia; Carrera 10 No. 34–21 of Panama [IRAQ] Dosq., Pereira, Colombia; Apartado MIDCO FINANCE S.A. (a.k.a. MIDCO FI- Aereo 3786, Pereira, Colombia; NIT NANCIAL S.A.; a.k.a. MONTANA MAN- # 891412986–8 (Colombia) [SDNT] AGEMENT INC.), 57 Rue du Rhone, CH– MATRIX CHURCHILL CORPORATION, 5903 1204 Geneva, Switzerland [IRAQ] Harper Road, Cleveland, Ohio 44139, MILITARY COMMERCIAL CORPORATION, U.S.A. [IRAQ] P.O. Box 221, Khartoum, Sudan [SUDAN] MATUQ, Matuq Muhammad, Secretary of MILLAN BONILLA, German, c/o Education, Youth, Scientific Research, CONSTRUVIDA S.A., Cali, Colombia (Ce- and Vocational Education of the Govern- dula No. 14995885 (Colombia)) (individual) ment of Libya, Libya (DOB 1956) (indi- [SDNT] vidual) [LIBYA] MIRALUNA LTDA. (f.k.a. EL PASO LTDA.), MAXITIENDAS TODO EN UNO, Avenida Carrera 4 No. 12–41 of. 1403, 1501, Cali, Co- Guadalupe con Avenida Simon Bolivar, lombia; NIT # 890328836–9 (Colombia) Cali, Colombia [SDNT] [SDNT] MAY ENGINEERING COMPANY, c/o ENGI- MIRALUNA LTDA. Y CIA. S. EN C.S., (f.k.a. NEERING EQUIPMENT CORPORATION, INVERSIONES EL PASO LTDA.), (f.k.a. P.O. Box 97, Khartoum, Sudan [SUDAN] INVERSIONES NEGOAGRICOLA S.A.), MAZUERO ERAZO, Hugo, c/o GRUPO Carrera 4 No. 12–41 of. 1403, Cali, Colom- SANTA LTDA., Cali, Colombia; c/o bia; Carrera 4 No. 12–41 of. 1501, Cali, Co- INVERSIONES SANTA LTDA., Cali, Co- lombia; NIT # 890937860–9 [SDNT] lombia; c/o SOCIEDAD CONSTRUCTORA MISTRA VILLAGE LTD., (registered ad- LA CASCADA S.A., Cali, Colombia (DOB dress) 22 Europa Centre, Floriana, Malta; 17 July 1936; alt. DOB 1945; Cedula No. (operating address) Xemija Hill, St. 2445590 (Colombia)) (individual) [SDNT] Paul’s Bay, Malta [LIBYA] MEDAVIA (a.k.a. MEDITERRANEAN AVIA- MISURATA GENERAL ROADS CO., P.O. TION COMPANY, LTD.), Malta [LIBYA] Box 200, Misurata, Libya; P.O. Box 958, MEDICAL EQUIPMENT COMPANY, P.O. Tripoli, Libya [LIBYA] Box 750, Benghazi, Libya; P.O. Box 464, MITCO (a.k.a. MAGHREBAN INTER- Sebha, Libya; P.O. Box 12419, Tripoli, NATIONAL TRADE COMPANY), 47, Ave- Libya [LIBYA] nue Kheireddine Pacha, 1002 Tunis, Tuni- MEDINA, Ana Maria or Anita, Panama (indi- sia [LIBYA] vidual) [CUBA] MITSUKURA BOEKI K.K. (a.k.a. MEDISAN LIMITED, R1 6A, Qasam Indus- MITSUKURA BOEKI–KAISHA, LTD.; trial, Limiti tai Ricasch, Kalkara, Malta a.k.a. MITSUKURA CORPORATION; [LIBYA] a.k.a. MITSUKURA TRADING COM- MEDITERRANEAN FEED SERVICES S.A., PANY LIMITED), 4–1–13 Hachiman–dori, Schutzengasse 25, Zurich CH–8001, Swit- Chuo–Ku Kobe, Japan [CUBA] zerland [LIBYA] MITSUKURA BOEKI K.K. (a.k.a. MEDITERRANEAN OIL SERVICES GMBH MITSUKURA BOEKI–KAISHA, LTD.; (a.k.a. MEDITERRANEAN SEA OIL a.k.a. MITSUKURA CORPORATION; SERVICES GMBH; a.k.a. MEDOIL), P.O. a.k.a. MITSUKURA TRADING COM- Box 5601, Immermannstrasse 40, Dussel- PANY LIMITED), 2–26 Isobe–dori, 4– dorf 1, Germany [LIBYA] chome, Chuo–Ku Kobe, Japan [CUBA] MEDITERRANEAN POWER ELECTRIC MKO (see MUJAHEDIN–E KHALQ ORGANI- COMPANY LIMITED, A 18B, Industrial ZATION) [FTO] Estate, Marsa, Malta [LIBYA] MOA NICKEL SA, Cuba [CUBA] MEED INTERNATIONAL LIMITED, 3 MODERN ELECTRONIC COMPANY, Khar- Mandeville Place, London, England toum, Sudan [SUDAN] [IRAQ] MODERN FASHION CO. FOR TRADING MEK (see MUJAHEDIN–E KHALQ ORGANI- AND MANUFACTURING OF CLOTHING, ZATION) [FTO] THE, Libya [LIBYA] MENIL ENSTALT COMPANY, Vaduz, Liech- MODERN LAUNDRY BLUE FACTORY tenstein [LIBYA] (a.k.a. THE MODERN LAUNDRY
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BLUEFACTORY), P.O. Box 2241, Khar- MOONEX INTERNATIONAL, S.A., Kingston, toum, Sudan [SUDAN] Jamaica [CUBA] MODERN PLASTIC & CERAMICS INDUS- MOONEX INTERNATIONAL, S.A., Panama TRIES COMPANY, Khartoum, Sudan [CUBA] [SUDAN] MORAN GUERRERO, Mario Fernando, c/o MOGOLLON RUEDA, Eduardo, c/o ALFA COINTERCOS S.A., Bogota, Colombia; c/ PHARMA S.A., Bogota, Colombia; c/o o LABORATORIOS KRESSFOR, Bogota, DISTRIBUIDORA DE DROGAS CONDOR Colombia; c/o PENTA PHARMA DE CO- LTDA., Bogota, Colombia; c/o DEPOSITO LOMBIA S.A., Bogota, Colombia; c/o POPULAR DE DROGAS S.A., Cali, Co- PENTACOOP LTDA., Bogota, Colombia lombia; c/o INVERSIONES RODRIGUEZ (Cedula No. 12983857 (Colombia)) (indi- MORENO Y CIA. S. EN C., Cali, Colom- vidual) [SDNT] bia (DOB 5 February 1953; Cedula No. MORENO, Carlos Arturo, c/o INVERSIONES 19194691 (Colombia)) (individual) [SDNT] EL PEN˜ ON S.A., Cali, Colombia (Cedula MOHAMED, Abdul Kader Ibrahim, No. 14264233 (Colombia)) (individual) Jianguomenwai Diplomatic Housing [SDNT] Compound, Building 7–1, 5th Floor, MOSQUERA, Juan Carlos, Calle 24N No. 6–17, Apartment 4, Beijing, People’s Republic Cali, Colombia; c/o INMOBILIARIA of China (individual) [IRAQ] U.M.V. S.A., Cali, Colombia (Cedula No. MONDRAGON AVILA, Alicia, c/o 16692007 (Colombia)) (individual) [SDNT] INVERSIONES Y CONSTRUCCIONES MOVIMENTO REVOLUCIONARIO TUPAC COSMOVALLE LTDA., Cali, Colombia AMARU (see TUPAC AMARU REVOLU- (Cedula No. 29086010 (Colombia)) (indi- TIONARY MOVEMENT) [FTO] vidual) [SDNT] MRTA (see TUPAC AMARU REVOLU- MONDRAGON DE RODRIGUEZ, Mariela, c/o TIONARY MOVEMENT) [FTO] COMPAX LTDA., Cali, Colombia; c/o MUBARAK, Umid Medhat (a.k.a. MUBA- CORPORACION DEPORTIVA AMERICA, RAK, Umid Midhat), Minister of Health, Cali, Colombia; c/o INVERSIONES Iraq (DOB ca. 1940) (individual) [IRAQ] MONDRAGON Y CIA. S.C.S., Cali, Co- MUGHNIYAH, Imad Fa’iz (a.k.a. lombia; c/o INVERSIONES Y MUGHNIYAH, Imad Fayiz), Senior Intel- CONSTRUCCIONES COSMOVALLE ligence Officer of HIZBALLAH (DOB 7 LTDA., Cali, Colombia; c/o December 1962, POB Tayr Dibba, Leb- LABORATORIOS KRESSFOR DE CO- anon, Passport No. 432298 (Lebanon)) (in- LOMBIA S.A., Bogota, Colombia; c/o dividual) [SDT] MARIELA DE RODRIGUEZ Y CIA. S. EN MUHARIKAAT GENERAL AUTOMOBILE C., Cali, Colombia; c/o MARIELA CO., P.O. Box 203, Benghazi, Libya; P.O. MONDRAGON DE R. Y CIA. S. EN C., Box 259, Tripoli, Libya [LIBYA] Cali, Colombia; DOB 12 April 1935; Pass- MUJAHEDIN–E KHALQ (see MUJAHEDIN–E port 4436059 (Colombia); Cedula No. KHALQ ORGANIZATION) [FTO] 29072613 (Colombia) (individual) [SDNT] MUJAHEDIN–E KHALQ ORGANIZATION MONET TRADING COMPANY, Panama (a.k.a. MEK; a.k.a. MKO; a.k.a. [CUBA] MUJAHEDIN–E KHALQ; a.k.a. PEO- MONROY ARCILA, Francisco Jose, c/o PLE’S MUJAHEDIN ORGANIZATION OF COMPAN˜ IA ADMINISTRADORA DE IRAN; a.k.a. PMOI; a.k.a. ORGANIZA- VIVIENDA S.A., Cali, Colombia; c/o TION OF THE PEOPLE’S HOLY WAR- CONSTRUCTORA DIMISA LTDA., Cali, RIORS OF IRAN; a.k.a. SAZEMAN–E Colombia; c/o INVERSIONES EL MUJAHEDIN–E KHALQ–E IRAN) [FTO] PEN˜ ON, Cali, Colombia; c/o MULATO, Ernesto Joaquim, UNITA Rep- INVERSIONES GEMINIS S.A., Cali, Co- resentative to Germany; DOB 12 August lombia; Cedula No. 79153691 (Colombia) 1940; POB Bembe, Uige Province, Angola (individual) [SDNT] (individual) [UNITA] MONTANEZ, Michael, Panama (individual) MUN˜ OZ CORTES (CORTEZ), Julio Cesar, c/o [CUBA] DROGAS LA REBAJA BARRANQUILLA MONTAN˜ O BERMUDEZ, Libardo, c/o S.A., Barranquilla, Colombia; c/o BLAN- LABORATORIOS GENERICOS CO PHARMA S.A., Bogota, Colombia; c/o VETERINARIOS, Bogota, Colombia (Ce- COPSERVIR LTDA., Bogota, Colombia; dula No. 17083296 (Colombia)) (individual) c/o DISTRIBUIDORA DE DROGAS CON- [SDNT] DOR LTDA., Bogota, Colombia; c/o MONTOYA MARTINEZ, Juan Carlos, c/o DROGAS LA REBAJA PRINCIPAL S.A., AGROPECUARIA BETANIA LTDA., Cali, Bogota, Colombia; c/o DROGAS LA Colombia; c/o AGROPECUARIA LA REBAJA CALI S.A., Cali, Colombia (Ce- ROBLEDA S.A., Cali, Colombia; c/o dula No. 14938700 (Colombia)) (individual) INDUSTRIA AVICOLA PALMASECA [SDNT] S.A., Cali, Colombia; c/o INVERSIONES MUN˜ OZ PAZ, Adriana del Socorro, c/o VILLA PAZ S.A., Cali, Colombia (Cedula INVERSIONES Y CONSTRUCCIONES No. 16801475 (Colombia)) (individual) VALLE S.A., Cali, Colombia (Cedula No. [SDNT] 31950689 (Colombia)) (individual) [SDNT]
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MUN˜ OZ PAZ, Joaquin Emilio, Avenida 4AN o COSMEPOP, Bogota, Colombia; c/o No. 47–89, Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOM- CONSTRUCTORA DIMISA LTDA., Cali, BIA S.A., Bogota, Colombia; Calle 58A S Colombia; c/o INMOBILIARIA U.M.V. 80C–31, Bogota, Colombia (Cedula No. S.A., Cali, Colombia; c/o INVERSIONES 19348370 (Colombia)) (individual) [SDNT] Y CONSTRUCCIONES VALLE S.A., Cali, NAJAH, Tahor, Manama, Bahrain (indi- Colombia (Cedula No. 16788012 (Colom- vidual) [LIBYA] bia)) (individual) [SDNT] NAJAH, Tahor, Tripoli, Libya (individual) MUN˜ OZ RODRIGUEZ, Juan Carlos, c/o [LIBYA] BLANCO PHARMA S.A., Bogota, Colom- NAJI, Talal Muhammad Rashid, Principal bia; c/o DEPOSITO POPULAR DE Deputy of POPULAR FRONT FOR THE DROGAS S.A., Cali, Colombia; c/o LIBERATION OF PALESTINE – GEN- DISTRIBUIDORA DE DROGAS CONDOR ERAL COMMAND (DOB 1930, POB Al LTDA., Bogota, Colombia; c/o Nasiria, Palestine) (individual) [SDT] DISTRIBUIDORA DE DROGAS LA NAMAN, Saalim or Sam, P.O. Box 39, REBAJA S.A., Bogota, Colombia; c/o Fletchamstead Highway, Coventry, Eng- DISTRIBUIDORA MIGIL LTDA., Cali, land; Iraq; Amman, Jordan; 5903 Harper Colombia; c/o GRACADAL S.A., Cali, Co- Road, Solon, OH, U.S.A.; 3343 Woodview lombia; c/o INVERSIONES Y Lake Road, West Bloomfield, Michiga CONSTRUCCIONES ABC S.A., Cali, Co- 48323, U.S.A. (individual) [IRAQ] lombia; c/o LABORATORIOS BLAIMAR NAPETCO (f.k.a. NATIONAL METHANOL DE COLOMBIA S.A., Bogota, Colombia; COMPANY; a.k.a. NATIONAL PETRO- c/o LABORATORIOS KRESSFOR DE CO- CHEMICALS COMPANY), Dusseldorf, LOMBIA S.A., Bogota, Colombia; DOB 25 Germany (Office closed) [LIBYA] September 1964; Passport 16703148 (Co- NAPETCO (f.k.a. NATIONAL METHANOL lombia); Cedula No. 16703148 (Colombia) COMPANY; a.k.a. NATIONAL PETRO- (individual) [SDNT] CHEMICALS COMPANY), P.O. Box 20812, MUN˜ OZ RODRIGUEZ, Soraya, c/o BLANCO Marsa Brega, Libya [LIBYA] PHARMA S.A., Bogota, Colombia; c/o NAPETCO (f.k.a. NATIONAL METHANOL DEPOSITO POPULAR DE DROGAS S.A., COMPANY; a.k.a. NATIONAL PETRO- Cali, Colombia; c/o DISTRIBUIDORA DE CHEMICALS COMPANY), P.O. Box 5324, DROGAS CONDOR LTDA., Bogota, Co- Garden City, Benghazi, Libya [LIBYA] lombia; c/o DISTRIBUIDORA DE NASRALLAH, Hasan, Secretary General of DROGAS LA REBAJA S.A., Bogota, Co- HIZBALLAH (DOB 31 August 1960 or 1953 lombia; c/o DISTRIBUIDORA MIGIL or 1955 or 1958, POB Al Basuriyah, Leb- LTDA., Cali, Colombia; c/o anon, Passport No. 042833 (Lebanon)) (in- INVERSIONES Y CONSTRUCCIONES dividual) [SDT] ABC S.A., Cali, Colombia; c/o NASSER ARANA, Carlos Alberto, Calle 74 LABORATORIOS BLAIMAR DE COLOM- No. 53–30, Barranquilla, Colombia; c/o BIA S.A., Bogota, Colombia; c/o AGRICOLA SONGO LTDA., Barranquilla, LABORATORIOS KRESSFOR DE CO- Colombia; c/o DESARROLLOS LOMBIA S.A., Bogota, Colombia; c/o URBANOS ‘‘DESARROLLAR’’ LTDA., RADIO UNIDAS FM S.A., Cali, Colom- Barranquilla, Colombia; c/o bia; DOB 26 July 1967; Passport AC569012 EDIFICACIONES DEL CARIBE LTDA., (Colombia); Cedula 31976822 (Colombia) Barranquilla, Colombia; c/o GRAN (individual) [SDNT] COMPAN˜ IA DE HOTELES LTDA., Bar- MUN˜ OZ Y RODRIGUEZ Y CIA. LTDA., ranquilla, Colombia; c/o HOTELES E Avenida 6N No. 23DN–26, Cali, Colombia INMUEBLES DE COLOMBIA LTDA., [SDNT] Barranquilla, Colombia; c/o MURILLO MURILLO, Jose Tolentino, c/o INMOBILIARIA DEL CARIBE LTDA., AGROPECUARIA LA ROBLEDA S.A., Barranquilla, Colombia; c/o Cali, Colombia (Cedula No. 2240779 (Co- INMOBILIARIA HOTELERA DEL lombia)) (individual) [SDNT] CARIBE LTDA., Barranquilla, Colombia; MUSA, Rifa’i Ahmad Taha (a.k.a. ’ABD c/o INVERSIONES HOTELERAS DEL ALLAH, ’Issam ’Ali Muhammad; a.k.a. LITORAL LTDA., Barranquilla, Colom- ’ABD–AL–’IZ; a.k.a. ABD–AL–WAHAB, bia; c/o INVERSIONES NAMOS Y CIA. Abd–al–Hai Ahmad; a.k.a. ABU YASIR; LTDA., Barranquilla, Colombia; c/o a.k.a. AL–KAMEL, Salah ’Ali; a.k.a. INVERSIONES PRADO TRADE CENTER TAHA, Rifa’i Ahmad; a.k.a. TAHA LTDA., Barranquilla, Colombia; c/o K. P. MUSA, Rifa’i Ahmad; a.k.a. THABIT TO JEANS WEAR S. DE H., Barran- ’IZ), DOB 24 June 1954; POB Egypt; Pass- quilla, Colombia; c/o NEGOCIOS Y port No. 83860 (Sudan), 30455 (Egypt), PROPIEDADES DEL CARIBE LTDA., 1046403 (Egypt) (individual) [SDT] Barranquilla, Colombia; c/o NAAS, Mahmoud, Libya (individual) PROMOCIONES Y CONSTRUCCIONES [LIBYA] DEL CARIBE LTDA., Barranquilla, Co- NAIZAQUE PUENTES, Jose de Jesus, c/o lombia; c/o PROMOCIONES Y COINTERCOS S.A., Bogota, Colombia; c/ CONSTRUCCIONES DEL CARIBE LTDA.
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Y CIA. S.C.A., Barranquilla, Colombia; CARIBE LTDA., Barranquilla, Colombia; c/o PROMOTORA HOTEL BARRAN- c/o INVERSIONES HOTELERAS DEL QUILLA LTDA., Barranquilla, Colombia; LITORAL LTDA., Barranquilla, Colom- c/o SURAMERICANA DE HOTELES bia; c/o INVERSIONES PRADO TRADE LTDA., Barranquilla, Colombia; DOB No- CENTER LTDA., Barranquilla, Colom- vember 21, 1964; Passport T707770 (Colom- bia; c/o NEGOCIOS Y PROPIEDADES bia); Passport PE008808 (Colombia); Ce- DEL CARIBE LTDA., Barranquilla, Co- dula No. 8745045 (Colombia) (individual) lombia; c/o PROMOCIONES Y [SDNT] CONSTRUCCIONES DEL CARIBE NASSER ARANA, Claudia Patricia (a.k.a. LTDA., Barranquilla, Colombia; c/o Claudia Patricia NASSER DE HASBUN; PROMOCIONES Y CONSTRUCCIONES a.k.a. Claudia Patricia NASSER DE DEL CARIBE LTDA. Y CIA. S.C.A., Bar- HAZBUN), Calle 74 No. 53–30, Barran- ranquilla, Colombia; c/o PROMOTORA quilla, Colombia; Carrera 54 No. 74–79, HOTEL BARRANQUILLA LTDA., Bar- Barranquilla, Colombia; Carrera 54 No. ranquilla, Colombia; c/o 75–97 piso 2, Barranquilla, Colombia; c/o SURAMERICANA DE HOTELES LTDA., AGRICOLA SONGO LTDA., Barranquilla, Barranquilla, Colombia; DOB 6 November Colombia; c/o CAMPO VERDE LTDA., 1966; Passport T705915 (Colombia); Pass- Barranquilla, Colombia; c/o COMPAN˜ IA port AC143719 (Colombia); Cedula No. HOTEL DEL PRADO S.A., Barranquilla, 72139939 (Colombia) (individual) [SDNT] Colombia; c/o DESARROLLOS NASSER DAVID, Julio Cesar, (a.k.a. ‘‘Jaime URBANOS ‘‘DESARROLLAR’’ LTDA., Perez Pen˜ a’’), Calle 74 No. 53–30, Barran- Barranquilla, Colombia; c/o quilla, Colombia; Carrera 38B No. 76–40, EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia; c/o AGRICOLA Barranquilla, Colombia; c/o GRAN SONGO LTDA., Barranquilla, Colombia; COMPAN˜ IA DE HOTELES LTDA., Bar- c/o DESARROLLOS URBANOS ranquilla, Colombia; c/o HOTELES E ‘‘DESARROLLAR’’ LTDA., Barranquilla, INMUEBLES DE COLOMBIA LTDA., Colombia; c/o EDIFICACIONES DEL Barranquilla, Colombia; c/o CARIBE LTDA., Barranquilla, Colombia; INMOBILIARIA DEL CARIBE LTDA., c/o GRAN COMPAN˜ IA DE HOTELES Barranquilla, Colombia; c/o LTDA., Barranquilla, Colombia; c/o INMOBILIARIA HOTELERA DEL HOTELES E INMUEBLES DE COLOM- CARIBE LTDA., Barranquilla, Colombia; BIA LTDA., Barranquilla, Colombia; c/o c/o INVERSIONES HOTELERAS DEL INMOBILIARIA DEL CARIBE LTDA., LITORAL LTDA., Barranquilla, Colom- Barranquilla, Colombia; c/o bia; c/o INVERSIONES PRADO TRADE INMOBILIARIA HOTELERA DEL CENTER LTDA., Barranquilla, Colom- CARIBE LTDA., Barranquilla, Colombia; bia; c/o NEGOCIOS Y PROPIEDADES c/o INVERSIONES HOTELERAS DEL DEL CARIBE LTDA., Barranquilla, Co- LITORAL LTDA., Barranquilla, Colom- lombia; c/o PROMOCIONES Y bia; c/o INVERSIONES PRADO TRADE CONSTRUCCIONES DEL CARIBE CENTER LTDA., Barranquilla, Colom- LTDA., Barranquilla, Colombia; c/o bia; c/o NEGOCIOS Y PROPIEDADES PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Co- DEL CARIBE LTDA. Y CIA. S.C.A., Bar- lombia; c/o PROMOCIONES Y ranquilla, Colombia; c/o PROMOTORA CONSTRUCCIONES DEL CARIBE HOTEL BARRANQUILLA LTDA., Bar- LTDA., Barranquilla, Colombia; c/o ranquilla, Colombia; c/o PROMOCIONES Y CONSTRUCCIONES SURAMERICANA DE HOTELES LTDA., DEL CARIBE LTDA. Y CIA. S.C.A., Bar- Barranquilla, Colombia; c/o VILLA DE ranquilla, Colombia; c/o PROMOTORA ARTE S. DE H., Barranquilla, Colombia; HOTEL BARRANQUILLA LTDA., Bar- DOB January 23, 1966; Passport AC751227 ranquilla, Colombia; c/o (Colombia); Cedula No. 32665137 (Colom- SURAMERICANA DE HOTELES LTDA., bia) (individual) [SDNT] Barranquilla, Colombia; DOB 1 November NASSER ARANA, Jorge, Calle 74 No. 53–30, 1940; alt. DOB 1 October 1940; Passport Barranquilla, Colombia; c/o AGRICOLA H130865 (Colombia); Cedula No. 3710619 SONGO LTDA., Barranquilla, Colombia; (Colombia) (individual) [SDNT] c/o DESARROLLOS URBANOS NASSER DE HASBUN, Claudia Patricia (see ‘‘DESARROLLAR’’ LTDA., Barranquilla, NASSER ARANA, Claudia Patricia) (in- Colombia; c/o EDIFICACIONES DEL dividual) [SDNT] CARIBE LTDA., Barranquilla, Colombia; NASSER DE HAZBUN, Claudia Patricia (see c/o GRAN COMPAN˜ IA DE HOTELES NASSER ARANA, Claudia Patricia) (in- LTDA., Barranquilla, Colombia; c/o dividual) [SDNT] HOTELES E INMUEBLES DE COLOM- NATIONAL AGRICULTURAL BANK OF BIA LTDA., Barranquilla, Colombia; c/o LIBYA (a.k.a. AGRICULTURAL BANK, INMOBILIARIA DEL CARIBE LTDA., THE; a.k.a. LIBYAN AGRICULTURAL Barranquilla, Colombia; c/o BANK), 52, Omar El Mokhtar Street, P.O. INMOBILIARIA HOTELERA DEL Box 1100, Tripoli, Libya [LIBYA]
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NATIONAL AGRICULTURAL BANK OF NATIONAL COTTON AND TRADE COM- LIBYA (a.k.a. AGRICULTURAL BANK, PANY, P.O. Box 1552, Khartoum, Sudan THE; a.k.a. LIBYAN AGRICULTURAL [SUDAN] BANK) (1 city branch and 27 branches in NATIONAL DEPARTMENT STORES CO., Libya) [LIBYA] P.O. Box 5327, Sharia el Jumhuriya, Trip- NATIONAL ARMY OF DEMOCRATIC oli, Libya [LIBYA] KAMPUCHEA (see KHMER ROUGE) NATIONAL DRILLING COMPANY (a.k.a. [FTO] 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) (a.k.a. NATIONAL DRILLING COM- Benghazi Office, Benghazi, Libya; P.O. PANY; a.k.a. NATIONAL DRILLING Box 2442, Tripoli, Libya [LIBYA] WORKOVER COMPANY), 208 Omar El NATIONAL CO. FOR CONSTRUCTION AND Mokhtar Street, P.O. Box 1454, Tripoli, MAINTENANCE OF MUNICIPAL Libya [LIBYA] WORKS, P.O. Box 441, Benghazi, Libya; NATIONAL EXPORT-IMPORT BANK (n.k.a. P.O. Box 12908, Zavia Street, Tripoli, BANK OF KHARTOUM GROUP), Suda- Libya [LIBYA] nese Kuwait Commercial Centre, Nile NATIONAL CO. FOR LIGHT EQUIPMENT, Street, P.O. Box 2732, Khartoum, Sudan P.O. Box 540, Benghazi, Libya; P.O. Box [SUDAN] 8707, Tripoli, Libya [LIBYA] NATIONAL FOODSTUFFS IMPORTS, EX- NATIONAL CO. FOR METAL WORKS, P.O. PORTS AND MANUFACTURING CO. Box 4093, Benghazi, Libya; P.O. Box 4093, SAL, P.O. Box 2439, Benghazi, Libya; P.O. Benghazi, Libya; Lift Department, P.O. Box 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. Box 700, Benghazi, Libya; P.O. Box P.O. 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 LIVESTOCK AND MEAT CO., Libya [LIBYA] P.O. Box 4153, Sharia Jamal Abdulnasser, NATIONAL CO. FOR TRADING AND MANU- Benghazi, Libya; P.O. Box 389, Sharia FACTURING OF CLOTHING, Libya Zawiet Dahmani, Tripoli, Libya [LIBYA] [LIBYA] NATIONAL PHARMACEUTICAL CO. SAL, NATIONAL CO. OF SOAP AND CLEANING P.O. Box 2620, Benghazi, Libya; 20 Jalal MATERIALS, P.O. Box 246, Benghazi, Bayer Street, P.O. Box 2296, Tripoli, Libya; P.O. Box 12025, Tripoli, Libya Libya; Jamahiriya Street, P.O. Box 10225, [LIBYA] Tripoli, Libya [LIBYA] NATIONAL COMMERCIAL BANK S.A.L. (22 NATIONAL REINSURANCE COMPANY branches in Libya) [LIBYA] (SUDAN) LIMITED, P.O. Box 443, Khar- NATIONAL COMMERCIAL BANK S.A.L., toum, Sudan [SUDAN] NATIONAL SOFT DRINKS EST., P.O. Box P.O. Box 166, Benghazi, Libya [LIBYA] 559, Benghazi, Libya; (branch) Litraco NATIONAL COMMERCIAL BANK S.A.L., Impex Ltd., P.O. Box 5686, Benghazi, P.O. Box 4647, Shuhada Square, Tripoli, Libya [LIBYA] Libya [LIBYA] NATIONAL STORES AND COLD STORES NATIONAL COMPANY FOR FIELD AND CO., P.O. Box 9250, Benghazi, Libya; P.O. TERMINALS CATERING, Airport Road, Box 8454, Tripoli, Libya [LIBYA] Km. 3, P.O. Box 491, Tripoli, Libya NATIONAL SUPPLIES CORPORATION [LIBYA] (a.k.a. NASCO), P.O. Box 2071, Benghazi, NATIONAL COMPANY FOR OILFIELD Libya; P.O. Box 3402, Sharia Omar EQUIPMENT, P.O. Box 8707, Tripoli, Mukhtar, Tripoli, Libya [LIBYA] Libya [LIBYA] NATIONAL TELECOMMUNICATIONS CO., NATIONAL CONSTRUCTION AND ENGI- P.O. Box 4139, Benghazi, Libya; P.O. Box NEERING CO., P.O. Box 259, Benghazi, 886, Shara Zawia, Tripoli, Libya [LIBYA] Libya; P.O. Box 1060, Sharia Sidi Issa, NAVARRO REYES, Fernando, c/o Tripoli, Libya [LIBYA] DEPOSITO POPULAR DE DROGAS S.A., NATIONAL CONSULTING BUREAU, Sirte Cali, Colombia; c/o DROGAS LA City Branch Office, Sirte City, Libya; REBAJA BARRANQUILLA S.A., Bogota, P.O. Box 12795, Tripoli, Libya [LIBYA] Colombia; c/o DROGAS LA REBAJA BO- NATIONAL CORPORATION FOR HOUSING, GOTA S.A., Bogota, Colombia; c/o P.O. Box 4829, Sharia el Jumhuriya, Trip- DROGAS LA REBAJA CALI S.A., Cali, oli, Libya [LIBYA] Colombia; c/o DROGAS LA REBAJA
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NEIVA S.A., Neiva, Colombia; c/o NIPPON–CARIBBEAN CO., LTD., Chuo–Ku, DROGAS LA REBAJA PEREIRA S.A., Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, Pereira, Colombia; c/o DROGAS LA Japan [CUBA] REBAJA PRINCIPAL S.A., Cali, Colom- NIPPON SEKIGUN (see JAPANESE RED bia; c/o SERVICIOS FARMACEUTICOS ARMY) [FTO] SERVIFAR S.A., Cali, Colombia; Cedula NIREF, Boezembolcht 23, Rotterdam, Neth- No. 16617177 (Colombia) (individual) erlands [CUBA] [SDNT] NORDDEUTSCHE NAVARRO, Samuel (MARTINEZ), Frank- OELLEITUNGSGESELLSCHAFT MBH furt, Germany (individual) [CUBA] (a.k.a. NDO; a.k.a. NORTH GERMAN OIL NAVIERA MARITIMA DE AROSA, S.A., PIPELINE), Wilhelmshaven to Hamburg Paseo de Pereda 36, Apartado 141, 39004 pipeline, Germany [LIBYA] Santander, Spain [CUBA] NORDDEUTSCHE NAVIGABLE WATER CORPORATION, c/o OELLEITUNGSGESELLSCHAFT MBH EMPRESA DE NAVEGACION CARIBE, (a.k.a. NDO; a.k.a. NORTH GERMAN OIL Edificio Lonja del Comercio, Lamparilla PIPELINE), Moorburger Strasse 16, D2000 2, Caja Postal 1784, Havana 1, Cuba Hamburg–Harburg 90, Germany [LIBYA] [CUBA] NEGOCIOS LOS SAUCES LTDA., (f.k.a. SA- NORDSTRAND LTD., Liechtenstein [CUBA] MARIA LTDA.), Apartado Aereo 10077, NORDSTRAND MARITIME AND TRADING Cali, Colombia; Carrera 4 No. 4–21 of. COMPANY, 33 Akti Maouli, 185–35 Pireas 1501, Edificios Seguros Bolivar, Cali, Co- (Piraeus), Greece [CUBA] lombia; NIT # 890328835–1 [SDNT] NORIEGA, Manuel Antonio, Panama (indi- NEGOCIOS LOS SAUCES LTDA. Y CIA. vidual) [CUBA] S.C.S., (f.k.a. INMOBILIARIA SAMARIA NORTH AFRICA COMMERCIAL BANK LTDA.), Calle 13 No. 3–32 piso 13, Cali, S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN Colombia; Calle 13A No. 64–50 F102, Cali, BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Colombia; Calle 18 No. 106–96 of. 201/202, Piccadily Centre, Hamra Street, Beirut, Cali, Colombia; Carrera 4 No. 12–41 of. Lebanon [LIBYA] 1501, Edificio Seguros Bolivar, Cali, Co- NORTH AFRICA INDUSTRIAL TRADING lombia; NIT # 890937859–0 [SDNT] AND CONTRACTING CO., P.O. Box 245, NEGOCIOS Y PROPIEDADES DEL CARIBE Tripoli, Libya [LIBYA] LTDA., (f.k.a. NEGOCIAR LTDA.), Calle NORTH ISLAND SHIPPING CO. LTD., c/o 74 No. 53–30, Barranquilla, Colombia; NIT UNION MARITIMA PORTUARIA, 9–Piso, # 890108102–8 (Colombia) [SDNT] Apartado B, Esquina Cuarteles y Pena NESSI, Ferruccio, Piazza Grande 26, 6600 Lo- Pobre 60, Havana Vieje, Havana, Cuba carno, Switzerland (individual) [IRAQ] [CUBA] NEUTRON INTERNATIONAL, Tripoli, Libya NORTHWEST SENNAR SUGAR FACTORY, [LIBYA] Northwest Sennar, Sudan [SUDAN] NEW HAIFA SUGAR FACTORY, Kashm el NUN˜ EZ PEDROZA, Humberto, c/o Girba, Sudan [SUDAN] CONSTRUCTORA ALTOS DEL RETIRO NEW JIHAD (see AL–JIHAD) [SDT, FTO] LTDA., Bogota, Colombia (Cedula No. NEW KHARTOUM TANNERY, P.O. Box 17, 4326541 (Colombia)) (individual) [SDNT] Khartoum, Sudan [SUDAN] OBEYMAR MAFLA, Carlos, c/o NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil MERCAVICOLA LTDA., Cali, Colombia Abd Al Qadir), Founder and Secretary (Cedula No. 6226643 (Colombia)) [SDNT] General of ABU NIDAL ORGANIZATION OCAMPO, Carlos, c/o CONSTRUCCIONES (DOB May 1937 or 1940, POB Jaffa, Israel) ASTRO S.A., Cali, Colombia; (Cedula No. (individual) [SDT] 6401478 (Colombia)) (individual) [SDNT] NIHON SEKIGUN (see JAPANESE RED ARMY) [FTO] OCTUBRE HOLDING SOCIETE ANONIME NILE CEMENT COMPANY LIMITED, P.O. (a.k.a. OCTOBER HOLDING COMPANY), Box 1502, Khartoum, Sudan; Factories at Vaduz, Liechtenstein [CUBA] Rabak, St. 45-47, Khartoum Extension, OEA DRINKS CO., P.O. Box 101, Ibn El Sudan [SUDAN] Jarrah Street, Tripoli, Libya [LIBYA] NILEIN INDUSTRIAL DEVELOPMENT OIL CORPORATION, P.O. Box 64, Khartoum, BANK (SUDAN) (a.k.a. EL NILEIN IN- Sudan [SUDAN] DUSTRIAL DEVELOPMENT BANK OIL ENERGY FRANCE, France [LIBYA] (SUDAN); a.k.a. EL NILEIN INDUS- OILINVEST (NETHERLANDS) B.V. (a.k.a. TRIAL DEVELOPMENT BANK GROUP; OILINVEST HOLLAND B.V.), f.k.a. EL NILEIN BANK; f.k.a. INDUS- Museumpln 11, 1071 DJ Amsterdam, TRIAL BANK OF SUDAN), P.O. Box 466/ Netherlands [LIBYA] 1722, United Nations Square, Khartoum, OILINVEST ESPANOLA (a.k.a. OIL EN- Sudan; Parliament Street, P.O. Box 466, ERGY SPAIN; a.k.a. OILINVEST Khartoum, Sudan; P.O. Box 6013, Abu SPAIN), Spain [LIBYA] Dhabi City, United Arab Emirates OILINVEST INTERNATIONAL N.V. (a.k.a. [SUDAN] FOREIGN PETROLEUM INVESTMENT
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CORPORATION; a.k.a. LIBYAN OIL IN- OF PALESTINE; a.k.a. ABU GHUNAYM VESTMENTS INTERNATIONAL COM- SQUAD OF THE HIZBALLAH BAYT AL– PANY; a.k.a. OIIC; a.k.a. OILINVEST), MAQDIS) [SDT, FTO] Tripoli, Libya [LIBYA] PALESTINE LIBERATION FRONT (see OILINVEST INTERNATIONAL N.V. (a.k.a. PALESTINE LIBERATION FRONT – FOREIGN PETROLEUM INVESTMENT ABU ABBAS FACTION) [SDT, FTO] CORPORATION; a.k.a. LIBYAN OIL IN- PALESTINE LIBERATION FRONT – ABU VESTMENTS INTERNATIONAL COM- ABBAS FACTION (a.k.a. PALESTINE PANY; a.k.a. OIIC; a.k.a. OILINVEST), LIBERATION FRONT; a.k.a. PLF; a.k.a. Netherlands Antilles [LIBYA] PLF–ABU ABBAS) [SDT, FTO] OKBA FOOTWEAR PLANT, Tajoura, Libya PAMIT C. SHIPPING CO., LTD., Limassol, [LIBYA] Cyprus [CUBA] OMDURMAN SHOE FACTORY, Omdurman, PANAMERICAN IMPORT AND EXPORT Sudan [SUDAN] COMMERCIAL CORPORATION, Panama OMEISH, Ramadan M., Tripoli, Libya; Abu [CUBA] Dhabi, U.A.E. (individual) [LIBYA] PANDORA SHIPPING CO. S.A., Honduras OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ] [IRAQ] PANOAMERICANA, Panama [CUBA] OMRANI, Abuzeid Ramadan, Administrative PARADISSIOTIS, Christoforos Pavlou, 34 Manager of Libyan Arab Foreign Invest- Grosvenor Street, London W1X 9FG, Eng- ment Company, Libya (individual) land (individual) [LIBYA] [LIBYA] PARADISSIOTIS, Christoforos Pavlou, ORGANIZATION OF RIGHT AGAINST Larnaca, Cyprus (individual) [LIBYA] WRONG (see HIZBALLAH) [SDT, FTO] PAREDES GONZALEZ, Nohora, c/o ORGANIZATION OF THE OPPRESSED ON COPSERVIR LTDA., Bogota, Colombia EARTH (see HIZBALLAH) [SDT, FTO] ORGANIZATION OF THE PEOPLE’S HOLY (Cedula No. 36376456 (Colombia)) (indi- WARRIORS OF IRAN (see MUJAHEDIN– vidual) [SDNT] E KHALQ ORGANIZATION) [FTO] PARQUE INDUSTRIAL LAS DELICIAS ORIENT SHIPPING LIMITED, Lot 18, Bay LTDA., Carrera 7 No. 34–341, Cali, Colom- Street, Kingstowne, St. Vincent and the bia; Carrera 7 No. 34–341 L–6, Cali, Colom- Grenadines [IRAQ] bia [SDNT] ORS, Jose Antonio Rego, Tokyo, Japan (in- PARTIDO COMUNISTA DEL PERU (COM- dividual) [CUBA] MUNIST PARTY OF PERU) (see SHIN- ORTEGA, Dario (PINA), Edificio Saldivar, ING PATH) [FTO] Panama City, Panama (individual) PARTIDO COMUNISTA DEL PERU EN EL [CUBA] SENDERO LUMINOSO DE JOSE CAR- ORTIZ PALACIOS, Willington A., Avenida LOS MARIATEGUI (COMMUNIST 5AN No. 23D–68 piso 2, Cali, Colombia; PARTY OF PERU ON THE SHINING Carrera 62 Bis No. 6A, Cali, Colombia; c/ PATH OF JOSE CARLOS MARIATEGUI) o CREACIONES DEPORTIVAS (see SHINING PATH) [FTO] WILLINGTON LTDA., Cali, Colombia PARTIYA KARKERAN KURDISTAN (see (individual) [SDNT] KURDISTAN WORKERS’ PARTY) [FTO] ORTIZ, Guadalupe, Cubanatur, Baja Cali- PARTY OF DEMOCRATIC KAMPUCHEA fornia 255, Edificio B, Oficina 103, (see KHMER ROUGE) [FTO] Condesa 06500, Mexico, D.F., Mexico (in- PARTY OF GOD (see HIZBALLAH) [SDT, dividual) [CUBA] FTO] OS OILINVEST SERVICES A.G., PATENTES MARCAS Y REGISTROS S.A. Loewenstrasse 60, Zurich, Switzerland (a.k.a. PATMAR S.A.), Transversal 29 [LIBYA] No. 39–92, Bogota, Colombia; NIT OSORIO CADAVID, Maria Victoria, c/o # 830016913–0 (Colombia) [SDNT] COLOR 89.5 FM STEREO, Cali, Colombia; PATIN˜ O RINCON, Octavio, c/o c/o DERECHO INTEGRAL Y CIA. LTDA., INVERSIONES VILLA PAZ S.A., Cali, Cali, Colombia (Cedula No. 31932294 (Co- Colombia (Cedula No. 2438955 (Colombia)) lombia)) (individual) [SDNT] (individual) [SDNT] OSPINA DUQUE, Elssy, c/o GANADERIAS PATIN˜ O URIBE, Carlos Augusto, c/o DEL VALLE S.A., Cali, Colombia (Ce- DISTRIBUIDORA MIGIL LTDA., Cali, dula No. 31834998 (Colombia)) (individual) Colombia (Cedula No. 16627574 (Colom- [SDNT] bia).) (individual) [SDNT] PADRON, Amado (TRUJILLO), Panama (in- PATMAR S.A. (see PATENTES MARCAS Y dividual) [CUBA] REGISTROS S.A.) [SDNT] PAK–LIBYAN HOLDING COMPANY LTD., PAULO, Armindo Lucas ‘‘Gato’’ (a.k.a. Karachi, Pakistan [LIBYA] GATO, Armindo Lukamba ‘‘Gato’’; a.k.a. PALESTINE ISLAMIC JIHAD – SHAQAQI GATO, Paulo Lukamba), UNITA Sec- FACTION (a.k.a. PIJ–SHAQAQI FAC- retary-General; DOB 13 May 1954; POB TION; a.k.a. PIJ; a.k.a. ISLAMIC JIHAD Bailundo, Huambo Province, Angola (in- IN PALESTINE; a.k.a. ISLAMIC JIHAD dividual) [UNITA]
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PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 PESCABRAVA, S.A., Spain [CUBA] No. 48A–08, Bogota, Colombia; Calle 13 PESCADOS Y MARISCOS DE PANAMA, No. 4–25 piso 6, Cali, Colombia; Calle 13A S.A. (a.k.a. PESMAR (or PEZMAR), No. 66B–60 apt. 101A, Cali, Colombia; S.A.), Panama City, Panama [CUBA] Calle 13A No. 66B–60 apt. 102A, Cali, Co- PETRA NAVIGATION & INTERNATIONAL lombia; Calle 13A No. 66B–60 apt. 902A, TRADING CO. LTD. (a.k.a. AL PETRA Cali, Colombia; Carrera 4 No. 11–45 apt. COMPANY FOR GOODS TRANSPORT 621, Cali, Colombia; Carrera 4 No. 11–45 LTD.), Hai Al Wahda Mahalat 906, 906 apt. 624, Cali, Colombia; Carrera 4 No. 11– Zulak 50, House 14, Baghdad, Iraq [IRAQ] 45 of. 802, Cali, Colombia; Carrera 4 No. PETROLEUM GENERAL ADMINISTRA- 11–45 of. 809, Cali, Colombia; Transversal TION, P.O. Box 2649, Khartoum, Sudan 98 No. 28A–46, Cali, Colombia; c/o COLOR [SUDAN] 89.5 FM STEREO, Cali, Colombia (Cedula PFLP (see POPULAR FRONT FOR THE LIB- No. 16590653 (Colombia)) (individual) ERATION OF PALESTINE) [SDT, FTO] [SDNT] PFLP–GC (see POPULAR FRONT FOR THE PCP (see SHINING PATH) [FTO] LIBERATION OF PALESTINE – GEN- PELAEZ DE HENAO, Teresa, c/o ALFA ERAL COMMAND) [SDT, FTO] PHARMA S.A., Bogota, Colombia (Ce- PIEDRAHITA, Gustavo Adolfo, c/o dula No. 29013555 (Colombia)) (individual) AGROPECUARIA LA ROBLEDA S.A., [SDNT] Cali, Colombia (Cedula No. 16764002 (Co- PENA, Jose (TORRES), Panama (individual) lombia)) (individual) [SDNT] [CUBA] PIJ (see PALESTINE ISLAMIC JIHAD – PENA, Victor, Panama (individual) [CUBA] SHAQAQI FACTION) [SDT, FTO] PENTA PHARMA DE COLOMBIA S.A., Calle PIJ–SHAQAQI FACTION (see PALESTINE 17A No. 28A–23, Bogota, Colombia; Calle ISLAMIC JIHAD – SHAQAQI FACTION) 17A No. 28A–43, Bogota, Colombia [SDNT] [SDT, FTO] PENTACOOP LTDA. (f.k.a. PENTA PIN˜ EROS LEON, Miguel E., c/o COPSERVIR PHARMA DE COLOMBIA S.A.), Calle 17A LTDA., Bogota, Colombia (Cedula No. No. 28A–23, Bogota, Colombia; Calle 17A 468712 (Colombia)) (individual) [SDNT] No. 28A–43, Bogota, Colombia (NIT # PINZON, Marco Antonio, c/o 830016989–1) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR PEONY SHIPPING CO. LTD., c/o LTDA., Bogota, Colombia; c/o DEPOSITO NORDSTRAND MARITIME & TRADING POPULAR DE DROGAS S.A., Cali, Co- CO. LTD., 26 Skouze Street, Piraeus, lombia (Cedula No. 17801803 (Colombia)) Greece [CUBA] (individual) [SDNT] PEOPLE’S CO-OPERATIVE BANK, P.O. Box PIONEER SHIPPING LTD., c/o Anglo Carib- 922, Khartoum, Sudan [SUDAN] bean Shipping Co., Ltd., 4th Floor, South PEOPLE’S MUJAHEDIN ORGANIZATION Phase 2, South Quay Plaza 2, 183 Marsh OF IRAN (see MUJAHEDIN–E KHALQ Wall, London E14 9SH, England; 171 Old ORGANIZATION) [FTO] Bakery Street, Valletta, Malta [CUBA] PERDOMO ZUN˜ IGA, Hugo Ivan, c/o PIRAMIDE INTERNATIONAL, Panama CONSTRUVIDA S.A., Cali, Colombia (Ce- [CUBA] dula No. 16669843 (Colombia)) (individual) PIRANHA NAVIGATION CO. LTD., c/o [SDNT] NORDSTRAND MARITIME & TRADING PEREZ GARCIA, Carlos, c/o ASESORIAS CO. LTD., 26 Skouze Street, Piraeus, COSMOS LTDA., Cali, Colombia (Cedula Greece [CUBA] No. 14920419 (Colombia)) (individual) PKK (see KURDISTAN WORKERS’ PARTY) [SDNT] [FTO] PEREZ ORTEGA, Publio Eliecer, c/o PLASTIC SACKS FACTORY (see SACKS INVERSIONES VILLA PAZ S.A., Cali, FACTORY) [SUDAN] Colombia (Cedula No. 16597479 (Colom- PLASTICOS CONDOR LTDA., Carrera 13 No. bia)) (individual) [SDNT] 16–62, Cali, Colombia [SDNT] PEREZ SERNA, Wilmar Armando, c/o PLF (see PALESTINE LIBERATION FRONT INVHERESA S.A., Cali, Colombia (indi- – ABU ABBAS FACTION) [SDT, FTO] vidual) [SDNT] PLF–ABU ABBAS (see PALESTINE LIB- PEREZ VARELA, Jaime Diego, c/o ERATION FRONT – ABU ABBAS FAC- CONSTRUCTORA GOPEVA LTDA., Cali, TION) [SDT, FTO] Colombia (Cedula No. 2895666 (Colombia)) PMOI (see MUJAHEDIN–E KHALQ ORGANI- (individual) [SDNT] ZATION) [FTO] PEREZ, Alfonso, Panama (individual) POCHO NAVIGATION CO. LTD., c/o [CUBA] EMPRESA DE NAVEGACION PEREZ, Manuel Martin, Panama (individual) MAMBISA, Apartado 543, San Ignacio [CUBA] 104, Havana, Cuba [CUBA] PEREZ, Osvaldo (CRUZ), Panama (indi- PONCE DE LEON, Lazaro (GOMEZ), Medira, vidual) [CUBA] Mexico (individual) [CUBA] PESCABRAVA, S.A., France [CUBA] PONS, Alberto, Executive Representative, PESCABRAVA, S.A., Italy [CUBA] Banco Nacional de Cuba, Federico Boyd
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Avenue & 51 Street, Panama City, Pan- Granja Pio Pio Carretera Cali–Candelaria ama (Licensed pending removal by FAC) Km 12, Cali, Colombia (NIT # 800089683–5) (individual) [CUBA] [SDNT] POPULAR FRONT FOR THE LIBERATION PROMOCIONES ARTISTICAS (a.k.a. OF PALESTINE (a.k.a. PFLP; a.k.a. PROARTE), Avenida Insurgentes Sur No. RED EAGLES; a.k.a. RED EAGLE 421, Bloque B Despacho 404, C.P. 06l00, GROUP; a.k.a. RED EAGLE GANG; Mexico, D.F., Mexico [CUBA] a.k.a. HALHUL GANG; a.k.a. HALHUL PROMOCIONES Y CONSTRUCCIONES DEL SQUAD) [SDT, FTO] CARIBE LTDA., Calle 74 No. 53–30, Bar- POPULAR FRONT FOR THE LIBERATION ranquilla, Colombia; Calle 78 No. 53–70 OF PALESTINE – GENERAL COMMAND Centro Comercial Villa Country, Barran- (a.k.a. PFLP–GC) [SDT, FTO] quilla, Colombia; Carrera 54 No. 72–80 POPULAR REVOLUTIONARY STRUGGLE Ejecutivo I, Barranquilla, Colombia; (see REVOLUTIONARY PEOPLE’S Carrera 54 No. 72–147, Barranquilla, Co- STRUGGLE) [FTO] PORT SUDAN COTTON AND TRADE COM- lombia; Carrera 55 No. 72–109 Piso 1, Bar- PANY (a.k.a. PORT SUDAN COTTON ranquilla, Colombia; Carrera 56 No. 70–60, COMPANY), P.O. Box 590, Khartoum, Barranquilla, Colombia; Carrera 57 No. Sudan; P.O. Box 261, Port Sudan, Sudan 79–149, Barranquilla, Colombia; NIT # [SUDAN] 890108115–3 (Colombia) [SDNT] PORT SUDAN COTTON COMPANY (see PROMOCIONES Y CONSTRUCCIONES DEL PORT SUDAN COTTON AND TRADE CARIBE LTDA. Y CIA. S.C.A., (a.k.a. COMPANY) [SUDAN] PROMOCON), Calle 74 No. 53–30, Barran- PORT SUDAN DUTY FREE SHOP, Port quilla, Colombia; Calle 78 No. 53–70 Sudan, Sudan [SUDAN] Centro Comercial Villa Country, Barran- PORT SUDAN EDIBLE OILS STORAGE quilla, Colombia; Carrera 54 No. 72–80 L– CORPORATION, P.O. Box 429, Port 21 Ejecutivo I, Barranquilla, Colombia; Sudan, Sudan [SUDAN] Carrera 54 No. 72–147 L–115, Barranquilla, PORT SUDAN REFINERY LIMITED, P.O. Colombia; Carrera 55 No. 80–192, Barran- Box 354, Port Sudan, Sudan [SUDAN] quilla, Colombia; Carrera 55 No. 80–192 PORT SUDAN SPINNING FACTORY, Port Ap. 6, Barranquilla, Colombia; Apartado Sudan, Sudan [SUDAN] Aereo 50183, Barranquilla, Colombia; POSSO DE LONDON˜ O, Maria del Carmen, c/ Apartado Aereo 51110, Barranquilla, Co- o INVERSIONES VILLA PAZ S.A., Cali, lombia; NIT # 890108148–6 (Colombia) Colombia (Cedula No. 29664243 (Colom- [SDNT] bia)) (individual) [SDNT] PROMOTORA ANDINA, S.A., Quito, Ecuador PRADO CUERO, Salomon (a.k.a. CHALO), [CUBA] Avenida 26 No. 42B–89, Bogota, Colombia; PROMOTORA HOTEL BARRANQUILLA Carrera 101B No. 11B–50, Cali, Colombia; LTDA., Calle 74 No. 53–30, Barranquilla, c/o COLOR 89.5 FM STEREO, Cali, Co- Colombia; Apartado Aereo 51110, Barran- lombia (DOB 1 August 1948) (individual) quilla, Colombia; NIT # 890111684–3 (Co- [SDNT] lombia) [SDNT] PRELASA, Mexico [CUBA] PROYECTOS J.A.M. LTDA., Carrera 53 No. PRENSA LATINA CANADA LTD., 1010 O 74–16, Barranquilla, Colombia; Carrera 54 Rue Ste. Catherine, Montreal PQ H303 No. 72–147, Barranquilla, Colombia; Calle IGI, Canada [CUBA] 77 No. 65–37 L–6, Barranquilla, Colombia; PRENSA LATINA, Spain [CUBA] NIT # 800234529–0 (Colombia) [SDNT] PRESA, S.A., Panama [CUBA] PROYECTOS J.A.M. LTDA. Y CIA. S. EN C., PREVIA S.A. (a.k.a. PREVENCION Y Calle 74 No. 53–23 of. 401, Barranquilla, ANALISIS DE RIESGOS), Carrera 3 No. Colombia; Calle 74 No. 53–23 L–503, Bar- 10–20 of. 202, Cali, Colombia; Carrera 3 ranquilla, Colombia; Carrera 53 No. 74–16 No. 12–40 of. 504, Cali, Colombia [SDNT] of. 401, Barranquilla, Colombia; Carrera PRIMA EXPORT/IMPORT, Jamaica [CUBA] 53 No. 74–16, Barranquilla, Colombia; NIT PRISMA STEREO 89.5 F.M. (see SONAR # 800243483–9 (Colombia) [SDNT] F.M. E.U. DIETER MURRLE) [SDNT] PROCESADORA DE POLLOS SUPERIOR PUBLIC COMPANY FOR GARMENTS, P.O. S.A. (a.k.a. COMERCIALIZADORA Box 4152, Benghazi, Libya [LIBYA] INTERNACIONAL VALLE DE ORO PUBLIC CORPORATION FOR BUILDING S.A.), A.A. 1689, Cali, Colombia; Avenida AND CONSTRUCTION, P.O. Box 2110, 2N No. 7N–55 of. 521, Cali, Colombia; Khartoum, Sudan [SUDAN] Carrera 3 No. 12–40, Cali, Colombia; Km PUBLIC CORPORATION FOR IRRIGATION 17 Recta Cali–Palmira, Palmira, Colom- AND EXCAVATION, P.O. Box 619, Khar- bia (NIT # 800074991–3 (Colombia)) toum, Sudan; P.O. Box 123, Wad Medani, [SDNT] Sudan [SUDAN] PROHUEVO DE COLOMBIA LTDA., 1 Km PUBLIC CORPORATION FOR OIL PROD- Antes de Cavasa Palmira–Cali, Colombia; UCTS AND PIPELINES, Khartoum, Calle 34 No. 5A–25, Cali, Colombia; Sudan [SUDAN]
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PUBLIC ELECTRICAL WORKS CO., P.O. RAMIREZ BUITRAGO, Luis Eduardo, c/o Box 32811, Benghazi, Libya; P.O. Box 8539, INCOES, Cali, Colombia (individual) Sharia Halab, Tripoli, Libya [LIBYA] [SDNT] PUBLIC ELECTRICITY AND WATER COR- RAMIREZ BUITRAGO, Placido, c/o PORATION (a.k.a. CENTRAL ELEC- COMERCIALIZADORA TRICITY AND WATER CORPORATION), INTERNACIONAL VALLE DE ORO S.A., P.O. Box 1380, Khartoum, Sudan Cali, Colombia (individual) [SDNT] [SUDAN] RAMIREZ CORTES, Delia Nhora (Nora), c/o PUBLIC SAFETY COMMODITY IMPORT- ADMINISTRACION INMOBILIARIA BO- ING CO. (a.k.a. SILAMNIA), P.O. Box LIVAR S.A., Cali, Colombia; c/o 12942, Tripoli, Libya [LIBYA] AGROPECUARIA Y REFORESTADORA QAFALA GENERAL AUTOMOBILE CO., HERREBE LTDA., Cali, Colombia; c/o Libya [LIBYA] COMPAN˜ IA ADMINISTRADORA DE QASEM, Talat Fouad, Propaganda Leader of VIVIENDA S.A., Cali, Colombia; c/o ISLAMIC GAMA’AT (DOB 2 June 1957 or CONSTRUCTORA ALTOS DEL RETIRO 3 June 1957, POB Al Mina, Egypt) (indi- LTDA., Bogota, Colombia; c/o vidual) [SDT] CONSTRUEXITO S.A., Cali, Colombia; QUALITY SHOES COMPANY, UB33, Indus- c/o INDUSTRIA AVICOLA PALMASECA trial Estate, San Gwann, Malta [LIBYA] S.A., Cali, Colombia; c/o INMOBILIARIA QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, BOLIVAR LTDA., Cali, Colombia; c/o Colombia; c/o INCOES, Cali, Colombia INVERSIONES GEMINIS S.A., Cali, Co- (individual) [SDNT] lombia; c/o INVERSIONES HERREBE QUIMINTER GMBH, Vienna, Austria [CUBA] LTDA., Cali, Colombia; c/o QUINTERO SALAZAR, Lisimaco, c/o INVERSIONES INVERVALLE S.A., Cali, INMOBILIARIA U.M.V. S.A., Cali, Co- Colombia; c/o SOCOVALLE LTDA., Cali, lombia (individual) [SDNT] Colombia; c/o VIAJES MERCURIO RABAK OIL MILL, P.O. Box 2105, Khartoum, LTDA., Cali, Colombia; DOB 20 January Sudan [SUDAN] 1959; Cedula No. 38943729 (Colombia) (indi- RADIO SERVICE, S.A., Panama [CUBA] vidual) [SDNT] RADIO UNIDAS FM S.A., Calle 15N No. 6N– RAMIREZ de CASTAN˜ EDA, Maria, c/o 34 piso 15, Edificio Alcazar, Cali, Colom- PENTA PHARMA DE COLOMBIA S.A., bia; Calle 19N No. 2N–29 piso 10 Sur, Cali, Bogota, Colombia; c/o PENTACOOP Colombia [SDNT] LTDA., Bogota, Colombia (Cedula No. RADIO UNIDAS FM S.A. (see SONAR F.M. 31226330 (Colombia)) (individual) [SDNT] S.A.) [SDNT] RAMIREZ LIBREROS, Gladys Miriam, c/o RAFIDAIN BANK, 114 Tahreer Str. Eldukki, DISTRIBUIDORA DE DROGAS LA P.O.Box 239, Omran Giza, Cairo, Egypt REBAJA S.A., Bogota, Colombia; c/o [IRAQ] LABORATORIOS BLAIMAR DE COLOM- RAFIDAIN BANK, 2nd Floor Sadat Tower, BIA S.A., Bogota, Colombia; c/o P.O. Box 1891, Beirut, Lebanon (2 INVERSIONES MOMPAX LTDA., Cali, branches in Lebanon) [IRAQ] Colombia (DOB 20 November 1945; Pass- RAFIDAIN BANK, Mafraq, Jordan [IRAQ] port 38974109 (Colombia); Cedula No. RAFIDAIN BANK, New Banks’ Street, P.O. 38974109 (Colombia)) (individual) [SDNT] Box 11360, Massarif, Baghdad, Iraq (227 RAMIREZ M., Oscar, c/o INVERSIONES branches in Iraq) [IRAQ] ARA LTDA., Cali, Colombia; c/o RAFIDAIN BANK, P.O. Box 10023, Sanaa, VALORES MOBILIARIOS DE Yemen Arab Republic [IRAQ] OCCIDENTE S.A., Bogota, Colombia; c/o RAFIDAIN BANK, P.O. Box 1194, Cinema al– RIONAP COMERCIO Y Hussein Street, Amman, Jordan [IRAQ] REPRESENTACIONES S.A., Quito, Ec- RAFIDAIN BANK, P.O. Box 607, Manama, uador (individual) [SDNT] Bahrain (2 branches in Bahrain) [IRAQ] RAMIREZ SANCHEZ, Alben, c/o INCOES, RAFIDAIN BANK, P.O. Box 685, Aqaba, Jor- Cali, Colombia (individual) [SDNT] dan [IRAQ] RAMIREZ SUAREZ (SUARES), Luis Carlos, RAFIDAIN BANK, P.O.Box 815401, Jabal c/o COPSERVIR LTDA., Bogota, Colom- Amman, Jordan [IRAQ] bia; c/o DROGAS LA REBAJA RAFIDAIN BANK, Rafidain Bank Building, BUCARAMANGA S.A., Bucaramanga, 7–10 Leadenhall Street, London EC3V Colombia (Cedula No. 19164938 (Colom- 1NL, England [IRAQ] bia)) (individual) [SDNT] RAFIDAIN BANK, Sheikh Khalifa Street, RAMIREZ VALENCIANO, William, c/o P.O. Box 2727, Abu Dhabi, United Arab ADMINISTRACION INMOBILIARIA BO- Emirates [IRAQ] LIVAR S.A., Cali, Colombia; c/o RAINBOW FACTORIES, P.O. Box 1768, Khar- CONCRETOS CALI S.A., Cali, Colombia; toum, Sudan [SUDAN] c/o CONSTRUCTORA DIMISA LTDA., RAJBROOK LIMITED, England [IRAQ] Cali, Colombia; c/o IMCOMER LTDA., RAMADAN, Taha Yasin (or Yassin), Vice Cali, Colombia; c/o INVERSIONES President and Deputy Prime Minister, BETANIA LTDA., Cali, Colombia; c/o Iraq (DOB 1936) (individual) [IRAQ] INVERSIONES EL PEN˜ ON S.A., Cali,
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Colombia; c/o INVERSIONES GEMINIS RECONSTRUYE LTDA. (see S.A., Cali, Colombia; Calle 3C No. 72–64 REPARACIONES Y CONSTRUCCIONES 10, Cali, Colombia (Cedula No. 16694719 LTDA.) [SDNT] (Colombia)) (individual) [SDNT] RED EAGLE GANG (see POPULAR FRONT RAMIREZ, James Alberto, c/o ANDINA DE FOR THE LIBERATION OF PAL- CONSTRUCCIONES S.A., Cali, Colombia; ESTINE) [SDT, FTO] c/o DISMERCOOP, Cali, Colombia; c/o RED EAGLE GROUP (see POPULAR FRONT GRACADAL S.A., Cali, Colombia; c/o FOR THE LIBERATION OF PAL- INTERAMERICANA DE ESTINE) [SDT, FTO] CONSTRUCCIONES S.A., Cali, Colombia; RED EAGLES (see POPULAR FRONT FOR c/o INVERSIONES MONDRAGON Y CIA. THE LIBERATION OF PALESTINE) S.C.S., Cali, Colombia; c/o [SDT, FTO] INVERSIONES Y CONSTRUCCIONES RED SEA HILLS MINERALS COMPANY, c/o COSMOVALLE LTDA., Cali, Colombia; SUDANESE MINING CORPORATION, c/o SERVICIOS FARMACEUTICOS P.O. Box 1034, Khartoum, Sudan SERVIFAR S.A., Cali, Colombia; Cedula [SUDAN] No. 16691796 (Colombia) (individual) RED SEA STEVEDORING, P.O. Box 215, [SDNT] Khartoum, Sudan; P.O. Box 17, Port RAMIREZ, Julio Cesar, c/o RADIO UNIDAS Sudan, Sudan [SUDAN] FM S.A., Cali, Colombia (Cedula No. RED STAR BATTALIONS (see DEMO- 16685808 (Colombia)) (individual) [SDNT] CRATIC FRONT FOR THE LIBERATION RAMOS BONILLA, Blanca Clemencia, c/o OF PALESTINE – HAWATMEH FAC- COSMEPOP, Bogota, Colombia; c/o TION) [SDT, FTO] LABORATORIOS BLAIMAR DE COLOM- RED STAR FORCES (see DEMOCRATIC BIA S.A., Bogota, Colombia (Cedula No. FRONT FOR THE LIBERATION OF 41767311 (Colombia)) (individual) [SDNT] PALESTINE – HAWATMEH FACTION) RAMOS RAYO, Heriberto, c/o [SDT, FTO] INVERSIONES VILLA PAZ S.A., Cali, REDESTOS SHIPPING CO. LTD., c/o Colombia (Cedula No. 6186403 (Colombia)) EMPRESA DE NAVEGACION (individual) [SDNT] MAMBISA, Apartado 543, San Ignacio RAOUF, Khalid Mohammed, Praca Pio X, 54– 104, Havana, Cuba [CUBA] 10o Andar, CEP 20091, Rio de Janeiro, REFRIGERATION AND ENGINEERING IM- Brazil (individual) [IRAQ] PORT COMPANY, P.O. Box 1092, Khar- RAS HILAL MARITIME CO., P.O. Box 1496, toum, Sudan [SUDAN] Benghazi, Libya [LIBYA] RENDON, Maria Fernanda, c/o RAS LANUF OIL AND GAS PROCESSING DISMERCOOP, Cali, Colombia (Cedula COMPANY, LTD. (a.k.a. RASCO), No. 38864017 (Colombia)) (individual) Benghazi Complex, P.O. Box 1971, Gamel [SDNT] Abdul Nasser Street, Benghazi, Libya RENT–A–CAR, S.A., Panama [CUBA] [LIBYA] REPARACIONES Y CONSTRUCCIONES RAS LANUF OIL AND GAS PROCESSING LTDA. (a.k.a. RECONSTRUYE LTDA.), COMPANY, LTD. (a.k.a. RASCO), P.O. Avenida 6N No. 23DN–16 of. 402, Cali, Co- Box 75071, Tripoli, Libya [LIBYA] lombia; NIT # 800053838–4 (Colombia) RAS LANUF OIL AND GAS PROCESSING [SDNT] COMPANY, LTD. (a.k.a. RASCO), Ras REPRESSION OF TRAITORS (see KACH) Lanuf Complex and Terminal, Ghout El [SDT, FTO] Shaal, Libya [LIBYA] RESTREPO HERNANDEZ, Ruben Dario, c/o RASHEED BANK (a.k.a. AL–RASHEED DISMERCOOP, Cali, Colombia (Cedula BANK; a.k.a. AL–RASHID BANK), P.O. No. 10094108 (Colombia)) (individual) Box 7177, Haifa Street, Baghdad, Iraq [SDNT] [IRAQ] including but not limited to: Al– RESTREPO VILLEGAS, Camilio, Calle 116 Rusafi Branch, No. 505, Al–Masarif No. 12–49, Bogota, Colombia; c/o Street, Baghdad, Iraq [IRAQ] Basrah FLEXOEMPAQUES LTDA., Cali, Colom- Branch, Al Thawrah Street, No. 88, P.O. bia; c/o PLASTICOS CONDOR LTDA., Box 116, Basrah, Iraq [IRAQ] Credit Com- Cali, Colombia (Cedula No. 6051150 (Co- mercial Branch, No. 506, Khalid bin lombia)) (individual) [SDNT] Alwaleed Street, Baghdad, Iraq [IRAQ] REVISTA DEL AMERICA LTDA., Calle 23AN Mosul Branch, No. 3, P.O. Box 183, Mosul, No. 5AN–19, Cali, Colombia [SDNT] Iraq [IRAQ] REVOLUTIONARY ARMED FORCES OF CO- REA SWEET FACTORY, P.O. Box 1027, Khar- LOMBIA (a.k.a. FARC; a.k.a. FUERZAS toum, Sudan [SUDAN] ARMADAS REVOLUCIONARIAS DE CO- READY–MADE SUITS PLANT, Derna, Libya LOMBIA) [FTO] [LIBYA] REVOLUTIONARY JUSTICE ORGANIZA- REAL ESTATE BANK, Hassan Bin Thabit TION (see HIZBALLAH) [SDT, FTO] St, Baghdad, Iraq [IRAQ] REVOLUTIONARY LEFT (see REVOLU- RECICLAJE INDUSTRIAL, S.A., Panama TIONARY PEOPLE’S LIBERATION [CUBA] PARTY/FRONT) [FTO]
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REVOLUTIONARY ORGANIZATION OF SO- RODAS, Luis Alberto, c/o CIALIST MUSLIMS (see ABU NIDAL COMERCIALIZACION Y FINANCIACION ORGANIZATION) [SDT, FTO] DE AUTOMOTORES S.A., Cali, Colom- REVOLUTIONARY ORGANIZATION 17 NO- bia; c/o CONSTRUCCIONES ASTRO S.A., VEMBER (a.k.a. 17 NOVEMBER; a.k.a. Cali, Colombia; Cedula No. 16630332 (Co- EPANASTATIKI ORGANOSI 17 lombia) (individual) [SDNT] NOEMVRI) [FTO] RODRIGUEZ ABADIA, William, c/o ANDINA REVOLUTIONARY PEOPLE’S LIBERATION DE CONSTRUCCIONES S.A., Cali, Co- PARTY/FRONT (a.k.a. DEVRIMCI HALK lombia; c/o ASPOIR DEL PACIFICO Y KURTULUS PARTISI–CEPHESI; a.k.a. CIA. LTDA., Cali, Colombia; c/o BLANCO DHKP/C; a.k.a. DEVRIMCI SOL; a.k.a. PHARMA S.A., Bogota, Colombia; c/o REVOLUTIONARY LEFT; a.k.a. DEV CLAUDIA PILAR RODRIGUEZ Y CIA. SOL; a.k.a. DEV SOL SILAHLI S.C.S., Bogota, Colombia; c/o DEPOSITO DEVRIMCI BIRLIKLERI; a.k.a. DEV POPULAR DE DROGAS S.A., Cali, Co- SOL SDB; a.k.a. DEV SOL ARMED REV- lombia; c/o DERECHO INTEGRAL Y CIA. OLUTIONARY UNITS) [FTO] LTDA., Cali, Colombia; c/o REVOLUTIONARY PEOPLE’S STRUGGLE DISTRIBUIDORA DE DROGAS CONDOR (a.k.a. EPANASTATIKOS LAIKOS LTDA., Bogota, Colombia; c/o AGONAS; a.k.a. ELA; a.k.a. REVOLU- DISTRIBUIDORA DE DROGAS LA TIONARY POPULAR STRUGGLE; a.k.a. REBAJA S.A., Bogota, Colombia; c/o POPULAR REVOLUTIONARY STRUG- DISTRIBUIDORA MIGIL LTDA., Cali, GLE) [FTO] Colombia; c/o INTERAMERICANA DE REVOLUTIONARY POPULAR STRUGGLE CONSTRUCCIONES S.A., Cali, Colombia; (see REVOLUTIONARY PEOPLE’S c/o INVERSIONES ARA LTDA., Cali, Co- STRUGGLE) [FTO] lombia; c/o INVERSIONES MIGUEL REYES MURCIA, Edgar, c/o CONSTRUVIDA RODRIGUEZ E HIJO, Cali, Colombia; c/o S.A., Cali, Colombia (Cedula No. 17181081 LABORATORIOS BLAIMAR DE COLOM- (Colombia)) (individual) [SDNT] BIA S.A., Bogota, Colombia; c/o REYES, Guillermo (VERGARA), Panama LABORATORIOS KRESSFOR DE CO- City, Panama (individual) [CUBA] LOMBIA S.A., Bogota, Colombia; c/o M. REYNOLDS AND WILSON, LTD., 21 Victoria RODRIGUEZ O. Y CIA. S. EN C., Cali, Road, Surbiton, Surrey KT6 4LK, Eng- Colombia; c/o MUN˜ OZ Y RODRIGUEZ Y land [IRAQ] CIA. LTDA., Cali, Colombia; c/o RADIO RICKS, Roy, 87 St. Mary’s Frice, Benfleet, UNIDAS FM S.A., Cali, Colombia; c/o Essex, England (individual) [IRAQ] REVISTA DEL AMERICA LTDA., Cali, RICUARTE FLOREZ, Gilma Leonor, c/o Colombia; c/o RIONAP COMERCIO Y LABORATORIOS GENERICOS REPRESENTACIONES S.A., Quito, Ec- VETERINARIOS, Bogota, Colombia (Ce- uador; c/o VALORES MOBILIARIOS DE dula No. 51640309 (Colombia)) (individual) OCCIDENTE S.A., Bogota, Colombia; [SDNT] DOB 31 July 1965; Cedula No. 16716259 (Co- RIECKE, Dr. Hans Guenter, Hamburg, Ger- lombia) (individual) [SDNT] many (individual) [LIBYA] RODRIGUEZ ARBELAEZ, Carolina, c/o RIONAP COMERCIO Y INVERSIONES ARA LTDA., Cali, Colom- REPRESENTACIONES S.A., Quito, Ec- bia (DOB 17 May 79) (individual) [SDNT] uador [SDNT] RODRIGUEZ ARBELAEZ, Maria Fernanda, RIZO MORENO, Jorge Luis, c/o c/o D’CACHE S.A., Cali, Colombia; c/o COMERCIALIZADORA DEPOSITO POPULAR DE DROGAS S.A., INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; c/o DISTRIBUIDORA DE Cali, Colombia; c/o CONSTRUCTORA DROGAS LA REBAJA S.A., Bogota, Co- DIMISA LTDA., Cali, Colombia; c/o lombia; c/o DROGAS LA REBAJA BO- CONSTRUVIDA S.A., Cali, Colombia; c/o GOTA S.A., Bogota, Colombia; c/o IMCOMER LTDA., Cali, Colombia; c/o INTERAMERICANA DE INCOES LTDA., Cali, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; INDUSTRIA AVICOLA PALMASECA c/o INVERSIONES ARA LTDA., Cali, Co- S.A., Cali, Colombia; c/o INVERSIONES lombia; c/o RIONAP COMERCIO Y EL PEN˜ ON S.A., Cali, Colombia; c/o REPRESENTACIONES S.A., Quito, Ec- SERVICIOS INMOBILIARIOS LTDA., uador; DOB 28 November 1973; alt. DOB 28 Cali, Colombia; Transversal 11, Diagonal August 1973; Passport AC568974 (Colom- 23–30 apt. 304A, Cali, Colombia (Cedula bia); Cedula No. 66860965 (Colombia) (indi- No. 16646582 (Colombia)) (individual) vidual) [SDNT] [SDNT] RODRIGUEZ DE MUN˜ OZ, Haydee (see ROADS AND BRIDGES PUBLIC CORPORA- RODRIGUEZ DE ROJAS, Haydee) (indi- TION, P.O. Box 756, Khartoum, Sudan vidual) [SDNT] [SUDAN] RODRIGUEZ DE ROJAS, Haydee (a.k.a. ROCHA, Antonio, Panama City, Panama (in- RODRIGUEZ DE MUN˜ OZ, Haydee; a.k.a. dividual) [CUBA] RODRIGUEZ OREJUELA, Haydee), c/o
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BLANCO PHARMA S.A., Bogota, Colom- c/o INVERSIONES MONDRAGON Y CIA. bia; c/o CORPORACION DEPORTIVA S.C.S., Cali, Colombia; c/o AMERICA, Cali, Colombia; c/o LABORATORIOS BLAIMAR DE COLOM- CREACIONES DEPORTIVAS BIA S.A., Bogota, Colombia; c/o WILLINGTON LTDA., Cali, Colombia; c/o LABORATORIOS KRESSFOR DE CO- DISTRIBUIDORA DE DROGAS CONDOR LOMBIA S.A., Bogota, Colombia; c/o LTDA., Bogota, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN DISTRIBUIDORA MIGIL LTDA., Cali, C., Cali, Colombia; c/o PENTA PHARMA Colombia; c/o HAYDEE DE MUN˜ OZ Y DE COLOMBIA S.A., Bogota, Colombia; CIA. S. EN C., Cali, Colombia; c/o RADIO c/o PLASTICOS CONDOR LTDA., Cali, UNIDAS FM S.A., Cali, Colombia; DOB Colombia; c/o RIONAP COMERCIO Y 22 September 1940; Cedula No. 38953333 REPRESENTACIONES S.A., Quito, Ec- (Colombia) (individual) [SDNT] uador; Cedula No. 16637592 (Colombia) (in- RODRIGUEZ MONDRAGON, Alexandra (see dividual) [SDNT] RODRIGUEZ MONDRAGON, Maria Alex- RODRIGUEZ MONDRAGON, Maria Alex- andra) (individual) [SDNT] andra (a.k.a. RODRIGUEZ / RODRIGUEZ MONDRAGON, Humberto, c o MONDRAGON, Alexandra), c/o BLANCO ANDINA DE CONSTRUCCIONES S.A., PHARMA S.A., Bogota, Colombia; c/o / Cali, Colombia; c o BLANCO PHARMA CORPORACION DEPORTIVA AMERICA, / S.A., Bogota, Colombia; c o CLAUDIA Cali, Colombia; c/o D’CACHE S.A., Cali, PILAR RODRIGUEZ Y CIA. S.C.S., Bo- Colombia; c/o DEPOSITO POPULAR DE / gota, Colombia; c o D’CACHE S.A., Cali, DROGAS S.A., Cali, Colombia; c/o / Colombia; c o DEPOSITO POPULAR DE DISTRIBUIDORA DE DROGAS CONDOR / DROGAS S.A., Cali, Colombia; c o LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR DISTRIBUIDORA DE DROGAS LA LTDA., Bogota, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA DISTRIBUIDORA MIGIL LTDA., Cali, REBAJA S.A., Bogota, Colombia; c/o Colombia; c/o GRACADAL S.A., Cali, Co- DISTRIBUIDORA MIGIL LTDA., Cali, lombia; c/o INTERAMERICANA DE Colombia; c/o FARMATODO S.A., Bo- CONSTRUCCIONES S.A., Cali, Colombia; gota, Colombia; c/o GRACADAL S.A., c/o INVERSIONES MONDRAGON Y CIA. Cali, Colombia; c/o INDUSTRIAL DE S.C.S., Cali, Colombia; c/o GESTION DE NEGOCIOS E.U., Cali, Co- LABORATORIOS BLAIMAR DE COLOM- lombia; c/o INTERAMERICANA DE BIA S.A., Bogota, Colombia; c/o CONSTRUCCIONES S.A., Cali, Colombia; / MARIELA DE RODRIGUEZ Y CIA. S. EN c o INVERSIONES MONDRAGON Y CIA. / S.C.S., Cali, Colombia; c/o C., Cali, Colombia; c o MARIELA LABORATORIOS BLAIMAR DE COLOM- MONDRAGON DE R. Y CIA. S. EN C., / BIA S.A., Bogota, Colombia; c/o Cali, Colombia; c o PENTA PHARMA DE / LABORATORIOS KRESSFOR DE CO- COLOMBIA S.A., Bogota, Colombia; c o LOMBIA S.A., Bogota, Colombia; c/o TOBOGON, Cali, Colombia; DOB 30 May MARIELA DE RODRIGUEZ Y CIA. S. EN 1969; alt. DOB 05 May 1969; Passport C., Cali, Colombia; c/o MAXITIENDAS AD359106 (Colombia); Cedula No. 66810048 TODO EN UNO, Cali, Colombia; c/o (Colombia) (individual) [SDNT] PENTA PHARMA DE COLOMBIA S.A., RODRIGUEZ MORENO, Juan Pablo, Carrera Bogota, Colombia; c/o RADIO UNIDAS 65 647, Cali, Colombia; c/o INVERSIONES FM S.A., Cali, Colombia; c/o RIONAP RODRIGUEZ MORENO, Cali, Colombia COMERCIO Y REPRESENTACIONES (DOB 30 July 1980) (individual) [SDNT] S.A., Quito, Ecuador; DOB 21 June 1963; RODRIGUEZ MORENO, Miguel Andres, Passport AD387757 (Colombia); Cedula Carrera 65 No. 6–47, Cali, Colombia; No. 16688683 (Colombia) (individual) Carrera 66 No. 6–47, Cali, Colombia; c/o [SDNT] INVERSIONES RODRIGUEZ MORENO, RODRIGUEZ MONDRAGON, Jaime, c/o Cali, Colombia (DOB 14 July 1977; Pass- BLANCO PHARMA S.A., Bogota, Colom- port No. AD253939 (Colombia); Cedula No. bia; c/o CORPORACION DEPORTIVA 94328841 (Colombia) (individual) [SDNT] AMERICA, Cali, Colombia; c/o D’CACHE RODRIGUEZ OREJUELA DE GIL, Amparo, S.A., Cali, Colombia; c/o DEPOSITO c/o BLANCO PHARMA S.A., Bogota, Co- POPULAR DE DROGAS S.A., Cali, Co- lombia; c/o CORPORACION DEPORTIVA lombia; c/o DISTRIBUIDORA DE AMERICA, Cali, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Co- CREACIONES DEPORTIVAS lombia; c/o DISTRIBUIDORA DE WILLINGTON LTDA., Cali, Colombia; c/o DROGAS LA REBAJA S.A., Bogota, Co- D’CACHE S.A., Cali, Colombia; c/o lombia; c/o DISTRIBUIDORA MIGIL DEPOSITO POPULAR DE DROGAS S.A., LTDA., Cali, Colombia; c/o FARMATODO Cali, Colombia; c/o DISTRIBUIDORA DE S.A., Bogota, Colombia; c/o DROGAS CONDOR LTDA., Bogota, Co- FLEXOEMPAQUES LTDA., Cali, Colom- lombia; c/o DISTRIBUIDORA MIGIL bia; c/o GRACADAL S.A., Cali, Colombia; LTDA., Cali, Colombia; c/o
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LABORATORIOS BLAIMAR DE COLOM- No. 9N–34, Cali, Colombia; c/o COLOR 89.5 BIA S.A., Bogota, Colombia; c/o FM STEREO, Cali, Colombia; c/o LABORATORIOS KRESSFOR DE CO- CONSTRUCCIONES COLOMBO– LOMBIA S.A., Bogota, Colombia; c/o ANDINAS LTDA., Bogota, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colom- INVERSIONES Y CONSTRUCCIONES bia; DOB 13 March 1949; Passport ABC S.A., Cali, Colombia; DOB 28 August AC342062 (Colombia); Cedula No. 31218703 1948; Cedula No. 16242661 (Colombia) (indi- (Colombia) (individual) [SDNT] vidual) [SDNT] RODRIGUEZ OREJUELA, Gilberto, (a.k.a. ROJAS ORTIS, Rosa, c/o ALFA PHARMA ‘‘The Chess Player’’; a.k.a. ‘‘Lucas’’), S.A., Cali, Colombia (Cedula No. 26577444 Cali, Colombia (DOB 31 January 1939; (Colombia)) (individual) [SDNT] Passports T321642 (Colombia), 77588 (Ar- ROMEO, Charles (a.k.a. ROMEO, Charles gentina), 10545599 (Venezuela); Cedula No. Henri Robert), Panama (individual) 6068015 (Colombia)) (individual) [SDNT] [CUBA] RODRIGUEZ OREJUELA, Haydee (see ROMEO, Charles Henri Robert (a.k.a. RODRIGUEZ DE ROJAS, Haydee) (indi- ROMEO, Charles), Panama (individual) vidual) [SDNT] [CUBA] RODRIGUEZ OREJUELA, Miguel Angel, ROPERT, Miria Contreras (a.k.a. (a.k.a. ‘‘El Sen˜ or’’; a.k.a. ‘‘Patricia’’; CONTRERAS, Miria), Paris, France (in- a.k.a. ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. dividual) [CUBA] ‘‘Pat’’; a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; ROQUE, Roberto (PEREZ), Panama (indi- a.k.a ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. vidual) [CUBA] ‘‘Doctor M.R.O.’’), Casa No. 19, Avenida ROSALES DIAZ, Hector Emilio, c/o Lago, Ciudad Jardin, Cali, Colombia ADMINISTRACION INMOBILIARIA BO- (DOB 23 November 1943; alt. DOB 15 Au- LIVAR S.A., Cali, Colombia; c/o gust 1943; Cedula No. 6095803 (Colombia)) COMPAN˜ IA ADMINISTRADORA DE (individual) [SDNT] VIVIENDA S.A., Cali, Colombia; c/o RODRIGUEZ RAMIREZ, Claudia Pilar (Pa- CONCRETOS CALI S.A., Cali, Colombia; tricia), c/o CLAUDIA PILAR c/o CONSTRUCTORA DIMISA LTDA., RODRIGUEZ Y CIA. S.C.S., Bogota, Co- Cali, Colombia; c/o INDUSTRIA lombia; c/o D’CACHE S.A., Cali, Colom- AVICOLA PALMASECA S.A., Cali, Co- bia; c/o DEPOSITO POPULAR DE lombia; c/o INVERSIONES EL PEN˜ ON DROGAS S.A., Cali, Colombia; c/o S.A., Cali, Colombia; c/o INVERSIONES DISTRIBUIDORA DE DROGAS CONDOR GEMINIS S.A., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, DISTRIBUIDORA DE DROGAS LA Colombia; c/o MERCAVICOLA LTDA., REBAJA S.A., Bogota, Colombia; c/o Cali, Colombia; Cedula No. 16588924 (Co- DISTRIBUIDORA MIGIL LTDA., Cali, lombia) (individual) [SDNT] Colombia; c/o FARMATODO S.A., Bo- ROZO C., Miguel, c/o CONSTRUCTORA gota, Colombia; c/o GRACADAL S.A., ALTOS DEL RETIRO LTDA., Bogota, Cali, Colombia; c/o INTERAMERICANA Colombia (Cedula No. 17093270 (Colom- DE CONSTRUCCIONES S.A., Cali, Co- bia)) (individual) [SDNT] lombia; c/o LABORATORIOS BLAIMAR ROZO VARON, Luis Carlos, c/o BLANCO DE COLOMBIA S.A., Bogota, Colombia; PHARMA S.A., Bogota, Colombia; c/o c/o LABORATORIOS KRESSFOR DE CO- FARMATODO S.A., Bogota, Colombia; c/ LOMBIA S.A., Bogota, Colombia; DOB 30 o LABORATORIOS GENERICOS June 1963; alt. DOB 30 August 1963; alt. VETERINARIOS, Bogota, Colombia; c/o DOB 1966; Passports 007281 (Colombia), LABORATORIOS KRESSFOR, Bogota, P0555266 (Colombia); Cedula No. 51741013 Colombia; Cedula No. 5838525 (Colombia) (Colombia) (individual) [SDNT] (individual) [SDNT] RODRIGUEZ, Jorge Enrique, c/o RUEDA FAJARDO, Herberth Gonzalo, c/o DISMERCOOP, Cali, Colombia (Cedula FARMACOOP, Bogota, Colombia; c/o No. 16202232 (Colombia)) (individual) LABORATORIOS GENERICOS [SDNT] VETERINARIOS, Bogota, Colombia; c/o RODRIGUEZ, Manuel, c/o ALFA PHARMA LABORATORIOS KRESSFOR DE CO- S.A., Cali, Colombia; c/o LOMBIA S.A., Bogota, Colombia (Cedula LABORATORIOS KRESSFOR, Bogota, No. 12126395 (Colombia)) (individual) Colombia (Cedula No. 17171485 (Colom- [SDNT] bia)) (individual) [SDNT] RUIZ HERNANDEZ, Gregorio Rafael, c/o RODRIQUEZ, Jesus (BORGES or BORJES), COMERCIALIZADORA OROBANCA, Panama (individual) [CUBA] Cali, Colombia (DOB 20 May 1963; Cedula RODRIQUEZ, Jose Julio, Chairman, Havana No. 16823501 (Colombia)) (individual) International Bank, 20 Ironmonger Lane, [SDNT] London EC2V 8EY, England (individual) RUIZ, Ramon Miguel (POO), Panama (indi- [CUBA] vidual) [CUBA] ROJAS MEJIA, Hernan, Calle 2A Oeste No. RZOOKI, Hanna, Chairman of REAL ES- 24B–45 apt. 503A, Cali, Colombia; Calle 6A TATE BANK, Iraq (individual) [IRAQ]
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S.M.I. SEWING MACHINES ITALY S.P.A., SAMARIA TIERRAS, Cali, Colombia [SDNT] Italy [IRAQ] SAN MATEO S.A. (f.k.a. INVERSIONES SAAVEDRA RESTREPO, Jesus Maria, Calle BETANIA LTDA.; f.k.a. INVERSIONES 5 No. 46–83 Local 119, Cali, Colombia; c/o BETANIA S.A.), Avenida 2N No. 7N–55 of. CONCRETOS CALI S.A., Cali, Colombia; 501, Cali, Colombia; Carrera 53 No. 13–55 c/o CONSTRUCTORA DIMISA LTDA., apt. 102B, Cali, Colombia; Carrera 3 No. Cali, Colombia; c/o INMOBILIARIA 12–40, Cali, Colombia; NIT # 890330910–2 U.M.V. S.A., Cali, Colombia (DOB 10 July (Colombia) [SDNT] 1958; Cedula No. 16603482 (Colombia)) (in- SAN VICENTE S.A. (f.k.a. INVERSIONES dividual) [SDNT] INVERVALLE S.A.; f.k.a. INVERVALLE SABTINA LIMITED, 530–532 Elder House, S.A.), Avenida 2N No. 7N–55 of. 501, Cali, Elder Gate, Central Milton Keynes MK9 Colombia; Calle 70N No. 14–31, Cali, Co- 1LR, England [LIBYA] lombia; Avenida 4 Norte No. 17N–43 L.1, SACKS FACTORY (a.k.a. PLASTIC SACKS Cali, Colombia; NIT # 800061212–8 (Colom- FACTORY), P.O. Box 2328, Khartoum, bia) [SDNT] Sudan [SUDAN] SANCHEZ DE VALENCIA, Dora Gladys, c/o SAHABI OIL FIELD PROJECT, P.O. Box 982, INMOBILIARIA U.M.V. S.A., Cali, Co- Tripoli, Libya [LIBYA] lombia (DOB 7 August 1955; Cedula No. SAHARA BANK (22 branches in Libya) 31273248 (Colombia)) (individual) [SDNT] [LIBYA] SANDRANA CAN˜ AS, Cali, Colombia [SDNT] SAHARA BANK, 10 First September Street, SANTACRUZ CASTRO, Ana Milena, c/o P.O. Box 270, Tripoli, Libya [LIBYA] AUREAL INMOBILIARIA LTDA., Bo- SAKALA, Alcides (see SIMOES, Alcides gota, Colombia; c/o Sakala) (individual) [UNITA] COMERCIALIZACION Y FINANCIACION SALAH, Mohammad Abd El–Hamid Khalil DE AUTOMOTORES S.A., Cali, Colom- (a.k.a. AHMAD, Abu; a.k.a. AHMED, bia; c/o INMOBILIARIA SAMARIA Abu; a.k.a. SALAH, Mohammad Abdel LTDA., Cali, Colombia; c/o Hamid Halil; a.k.a. SALAH, Muhammad INVERSIONES EL PASO LTDA., Cali, A.), 9229 South Thomas, Bridgeview, Illi- Colombia; c/o INVERSIONES INTEGRAL nois 60455, U.S.A.; P.O. Box 2578, LTDA., Cali, Colombia; c/o Bridgeview, Illinois 60455, U.S.A.; P.O. INVERSIONES SANTA LTDA., Cali, Co- Box 2616, Bridgeview, Illinois 60455–661, lombia; c/o MIRALUNA LTDA., Cali, Co- U.S.A.; Israel (DOB 5/30/53, SSN 342–52– lombia; c/o SAMARIA LTDA., Cali, Co- 7612, passport no. 024296248 (U.S.A.).) (in- lombia; c/o SOCIEDAD CONSTRUCTORA dividual) [SDT] LA CASCADA S.A., Cali, Colombia; c/o SALAZAR, Jose Leonel, c/o URBANIZACIONES Y COMERCIALIZADORA CONSTRUCCIONES LTDA. DE CALI, INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; DOB 31 March 1965; Pass- Cali, Colombia; c/o INMOBILIARIA ports 31929808 (Colombia), AB151189 (Co- U.M.V. S.A., Cali, Colombia (individual) lombia); Cedula No. 31929808 (Colombia) [SDNT] (individual) [SDNT] SALCEDO RAMIREZ, Jamie, c/o SANTACRUZ LONDON˜ O, Jose, (a.k.a INMOBILIARIA U.M.V. S.A., Cali, Co- ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El lombia (Cedula No. 16706222 (Colombia)) Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, Colom- (individual) [SDNT] bia (DOB 1 October 1943; Passport SALCEDO RAMIREZ, Nhora Clemencia, c/o AB149814 (Colombia); Cedula No. 14432230 ADMINISTRACION INMOBILIARIA BO- (Colombia)) (individual) [SDNT] LIVAR S.A., Cali, Colombia; c/o SANTAMARINA DE LA TORRE, Rafael Gar- INMOBILIARIA BOLIVAR LTDA., Cali, cia (a.k.a. GARCIA SANTAMARINA DE Colombia (Cedula No. 31273613 (Colom- LA TORRE, Alfredo Rafael), Panama (in- bia)) (individual) [SDNT] dividual) [CUBA] SALDARRIAGA ACEVEDO, Carlos Omar, SANTO, Anabel, Avenida Insurgentes Sur Calle 9B No. 50–100 apt. 102, Cali, Colom- No. 421, Bloque B Despacho 404, C.P. bia; c/o RADIO UNIDAS FM S.A., Cali, 06100, Mexico, D.F., Mexico (individual) Colombia (DOB 16 January 1954; Cedula [CUBA] No. 14998632 (Colombia)) (individual) SAPALALO, Altino Bango ‘‘Bock,’’ General [SDNT] of UNITA; DOB 5 November 1954; POB SALIH, Abd al–Munim Ahmad (a.k.a. Andulo, Bie Province, Angola (indi- SALEH, Abdel Moneim Ahmad), Minister vidual) [UNITA] of Awqaf and Religious Affairs, Iraq SARRIA HOLGUIN, Ramiro Hernan (Rob- (DOB 1943) (individual) [IRAQ] ert), Avenida 6N No. 23D–16 of. L301, Cali, SAMARIA ARRENDAMIENT, Cali, Colombia Colombia; Carrera 100 No. 11–60 of. 603, [SDNT] AA 20903, Cali, Colombia; c/o SAMARIA CAN˜ AS, Cali, Colombia [SDNT] INVERSIONES ARA LTDA., Cali, Colom- SAMARIA INTERESES, Cali, Colombia bia; c/o INVERSIONES MIGUEL [SDNT] RODRIGUEZ E HIJO, Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia [SDNT] INVERSIONES RODRIGUEZ
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ARBELAEZ, Cali, Colombia; c/o Cad. No. 10, 80200 Nisantasi, P.O. Box 380, INVERSIONES RODRIGUEZ MORENO, 802323 Sisli, Istanbul, Turkey (individual) Cali, Colombia; c/o REPARACIONES Y [LIBYA] CONSTRUCCIONES LTDA., Cali, Colom- SHANAB, Tariq Abu, Musherfeh, P.O. Box bia; Cedula No. 6078583 (Colombia) (indi- 766, Zarka, Jordan (individual) [IRAQ] vidual) [SDNT] SHANSHAL, Abd al–Jabbar Khalil, Minister SAUDI, Abdullah Ammar, Manama, Bahrain of State for Military Affairs, Iraq (DOB (individual) [LIBYA] 1920) (individual) [IRAQ] SAVIMBI, Jonas Malheiro, President and SHAQAQI, Fathi, Secretary General of PAL- Founder of UNITA; DOB 3 August 1934; ESTINIAN ISLAMIC JIHAD–SHIQAQI POB Munhango, Bie Province, Angola (individual) [SDT] (individual) [UNITA] SHARIF, Bashir M., Dat El Imad Adminis- SAVING AND REAL ESTATE INVEST- trative Complex Tower No. 2, P.O. Box MENT BANK, P.O. Box 2297, Shoman 2542, Tripoli, Libya (individual) [LIBYA] Street, Fashioum, Tripoli, Libya (24 SHARIF, Bashir M., Vali Konagi Cad. No. 10, branches in Libya) [LIBYA] 80200 Nistantas, Istanbul, Turkey (indi- SAZEMAN–E MUJAHEDIN–E KHALQ–E vidual) [LIBYA] IRAN (see MUJAHEDIN–E KHALQ OR- SHARPER S.A., Calle 17A No. 28A–43, Bo- GANIZATION) [FTO] gota, Colombia; Calle 12B No. 28–58, Bo- SCHMITT, Rogerio Eduardo, Praca Pio X, gota, Colombia; Calle 12B No. 28–70, Bo- 54–10o Andar, CEP 20091, Rio De Janeiro, gota, Colombia; Calle 16 No. 28A–42, Bo- Brazil (individual) [IRAQ] gota, Colombia; Calle 16 No. 28A–57, Bo- SEBHA FODDER PLANT, Libya [LIBYA] gota, Colombia; NIT # 830026833–2 (Colom- SEBHA GRAIN MILL, Libya [LIBYA] bia) [SDNT] SEBHA ROADS AND CONSTRUCTION CO., SHELL PETROLEUM DEVELOPMENT CO. P.O. Box 92, Sebha, Libya; P.O. Box 8264, OF LIBYA, P.O. Box 1420, Benghazi, Tripoli, Libya [LIBYA] Libya [LIBYA] SENANQUE SHIPPING CO. LTD., c/o SHEREIK MICA MINES COMPANY (a.k.a. EMPRESA DE NAVEGACION CARIBE, SHEREIK MICA PROJECT), c/o SUDA- Edificio Lonja del Comercio, Lamparilla NESE MINING CORPORATION, P.O. Box 2, Caja Postal 1784, Havana 1, Cuba 1034, Khartoum, Sudan [SUDAN] [CUBA] SENDERO LUMINOSO (see SHINING PATH) SHEREIK MICA PROJECT (see SHEREIK [FTO] MICA MINES COMPANY) [SUDAN] SEPULVEDA SEPULVEDA, Manuel Sal- SHERLALA, Kassem M., P.O. Box 2438, vador, c/o ALKALA ASOCIADOS S.A., Usama Bldg., 1st September Street, Trip- Cali, Colombia; c/o INMOBILIARIA oli, Libya (individual) [LIBYA] U.M.V. S.A., Cali, Colombia; c/o SHINING PATH (a.k.a. SENDERO INVHERESA S.A., Cali, Colombia; Ce- LUMINOSO; a.k.a. SL; a.k.a. PARTIDO dula No. 16855038 (Colombia) (individual) COMUNISTA DEL PERU EN EL [SDNT] SENDERO LUMINOSO DE JOSE CAR- SERNA, Maria Norby, c/o ALKALA LOS MARIATEGUI (COMMUNIST ASOCIADOS S.A., Cali, Colombia; c/o PARTY OF PERU ON THE SHINING INVHERESA S.A., Cali, Colombia; Ce- PATH OF JOSE CARLOS dula No. 29475049 (Colombia) (individual) MARIATEGUI); a.k.a. PARTIDO [SDNT] COMUNISTA DEL PERU (COMMUNIST SERRANO, Jose Delio, c/o DISMERCOOP, PARTY OF PERU); a.k.a. PCP; a.k.a. Cali, Colombia (Cedula No. 16711205 (Co- SOCORRO POPULAR DEL PERU (PEO- lombia)) (individual) [SDNT] PLE’S AID OF PERU); a.k.a. SPP; a.k.a SERVICIOS FARMACEUTICOS SERVIFAR EJERCITO GUERRILLERO POPULAR S.A. (a.k.a. SERVIFAR S.A.), Carrera 4 (PEOPLE’S GUERRILLA ARMY); a.k.a. No. 31–96, Cali, Colombia; NIT # 805003968– EGP; a.k.a. EJERCITO POPULAR DE 8 (Colombia) [SDNT] LIBERACION (PEOPLE’S LIBERATION SERVICIOS INMOBILIARIOS LTDA., ARMY); a.k.a. EPL) [FTO] Carrera 65 No. 13–82, Cali, Colombia; SHIPLEY SHIPPING CORP., Panama Avenida 2N No. 7N–55 of. 605, Cali, Colom- [CUBA] bia [SDNT] SIALA, Mohamed Taher Hammuda, Tripoli, SERVICIOS SOCIALES LTDA., Barran- Libya (individual) [LIBYA] quilla, Colombia [SDNT] SIBONEY INTERNACIONAL, S.A., Edificio SERVIFAR S.A. (see SERVICIOS Balmoral, 82 Via Argentina, Panama FARMACEUTICOS SERVIFAR S.A.) City, Panama [CUBA] [SDNT] SIBONEY INTERNACIONAL, S.A., Ven- SERVIMPEX, S.A., Panama [CUBA] ezuela [CUBA] SERVINAVES, S.A., Panama [CUBA] SIEIRO DE NORIEGA, Felicidad, Panama SHALLOUF, Farag Al Amin, P.O. Box 9575/ (individual) [CUBA] 11, 1st Floor, Piccadily Centre, Hamra SILOS AND STORAGE CORPORATION, P.O. Street, Beirut, Lebanon; Vali Conagi Box 1183, Khartoum, Sudan [SUDAN]
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SILVA PERDOMO, Alejandro, c/o SOCIETA COMMERCIA MINERALI E CONSTRUVIDA S.A., Avenida 2N No. 7N– METTALLI, SRL (a.k.a. SOCOMET, 55 y No. 521, Cali, Colombia; c/o SPA), Milan, Italy [CUBA] INDUSTRIA AVICOLA PALMASECA SOCIETE AGRICOLE TOGOLAISE ARABE S.A., Cali, Colombia (Cedula No. 14983500 LIBYENNE, Lome, Togo [LIBYA] (Colombia)) (individual) [SDNT] SOCIETE ARABE LIBYENNE– SIM, Gilberto F., Praca Pio X, 54–10o Andar, CENTRAFRICAINE D’IMPORT–EX- CEP 20091, Rio De Janeiro, Brazil (indi- PORT, Bangui, Central African Republic vidual) [IRAQ] [LIBYA] SIMOES, Alcides Sakala (a.k.a. SAKALA, SOCIETE ARABE LIBYENNE MALIENNE Alcides; a.k.a. TCHACALA, Alcides), POUR L’AGRICULTURE ET UNITA Foreign Affairs Secretary; DOB 23 December 1953; POB Bailundo, Huambo L’ELEVAGE (a.k.a. SOLIMA), Bamako, Province, Angola (individual) [UNITA] Mali [LIBYA] SIRM HOLDING S.R.L., Rome, Italy SOCIETE ARABE LIBYENNE [LIBYA] MAURITANIENNE DES RESSOURCES SIRTE OIL CO. FOR PRODUCTION MANU- MARITIMES (a.k.a. SALIMAUREM), FACTURING OIL & GAS MARSA EL Nouadhibou, Mauritania [LIBYA] BREGA (a.k.a. SIRTE OIL COMPANY), SOCIETE ARABE LIBYO–GUINEENNE Marsa El Brega, Libya [LIBYA] POUR LE DEVELOPPEMENT SIRTE OIL CO. FOR PRODUCTION MANU- AGRICOLE ET AGRO–INDUSTRIEL FACTURING OIL & GAS MARSA EL (a.k.a. SALGUIDIA), Conakry, Guinea BREGA (a.k.a. SIRTE OIL COMPANY), [LIBYA] P.O. Box 2582, Tripoli, Libya [LIBYA] SOCIETE ARABE LIBYO–NIGERE POUR LE SIRTE OIL CO. FOR PRODUCTION MANU- DEVELOPPEMENT ET LA FACTURING OIL & GAS MARSA EL COMMERCIALISATION DES PRODUITS BREGA (a.k.a. SIRTE OIL COMPANY), AGRICOLES, Niamey, Niger [LIBYA] P.O. Box 385, Tripoli, Libya [LIBYA] SOCIETE ARABE LIBYO–TUNISIENNE DE SIRTE OIL CO. FOR PRODUCTION MANU- TRANSPORT MARITIME, Tunis, Tuni- FACTURING OIL & GAS MARSA EL sia [LIBYA] BREGA (a.k.a. SIRTE OIL COMPANY), SOCIETE D’ECONOMIE MIXTE CENTRE Benghazi, Libya [LIBYA] AFRICAINE LIBYENNE DES PRODUITS SIRTE OIL CO. FOR PRODUCTION MANU- AGRICOLES, Bangui, Central African FACTURING OIL & GAS MARSA EL Republic [LIBYA] BREGA (a.k.a. SIRTE OIL COMPANY), Sirte Field, Libya [LIBYA] SOCIETE DE RECHERCHE ET SL (see SHINING PATH) [FTO] D’EXPLOITATION COMMUNE ET DE SOCIALIST EST. FOR SPINNING AND SERVICE PETROLIERE (a.k.a. JOINT WEAVING, P.O. Box 852, Benghazi, EXPLORATION, EXPLOITATION AND Libya; Zanzour Km. 15, P.O. Box 30186, PETROLEUM SERVICES COMPANY; Tripoli, Libya [LIBYA] a.k.a. JOINT OIL; a.k.a. JOINT OIL TU- SOCIEDAD COMERCIAL Y DEPORTIVA NISIA; a.k.a. LIBYAN–TUNISIAN EX- LTDA., Carrera 34 Diag. 29–86 Estadio PLORATION COMPANY), B.P. 350 Pascual Guerrero, Cali, Colombia; Houmt Souk 4180, Djerba Island, Tunisia Carrera 34 Diag. 29–05, Cali, Colombia; [LIBYA] Carrera 34 Diagonal 29 Estadio, Cali, Co- SOCIETE DE RECHERCHE ET lombia; NIT # 800141329–4 (Colombia) D’EXPLOITATION COMMUNE ET DE [SDNT] SERVICE PETROLIERE (a.k.a. JOINT SOCIEDAD CONSTRUCTORA LA CASCADA EXPLORATION, EXPLOITATION AND S.A. (a.k.a. CONSTRUCTORA PETROLEUM SERVICES COMPANY; CASCADA), Calle 13 3–32 piso 12 y piso 14, a.k.a. JOINT OIL; a.k.a. JOINT OIL TU- Cali, Colombia; Calle 1A 62A–120, Cali, NISIA; a.k.a. LIBYAN–TUNISIAN EX- Colombia; Calle 1A 62A–120 2305, Cali, Co- PLORATION COMPANY), Planning & lombia; Calle 1A 62A–120 2418, Cali, Co- Logistic Group complex, Port of Zarzis, lombia; Calle 1A 62A–120 4114, Cali, Co- Tunisia [LIBYA] lombia; Calle 1A 62A–120 6245, Cali, Co- SOCIETE DE RECHERCHE ET lombia; Calle 1A 62A–120 B2 108, Cali, Co- D’EXPLOITATION COMMUNE ET DE lombia; Carrera 4 12–41 of. 1401, Cali, Co- SERVICE PETROLIERE (a.k.a. JOINT lombia; Carrera 4 No. 12–41 of. 1403, Cali, EXPLORATION, EXPLOITATION AND Colombia; Carrera 64 1B–83, Cali, Colom- PETROLEUM SERVICES COMPANY; bia; Carrera 64 1C–63, Cali, Colombia a.k.a. JOINT OIL; a.k.a. JOINT OIL TU- [SDNT] NISIA; a.k.a. LIBYAN–TUNISIAN EX- SOCIEDAD CONSTRUCTORA Y PLORATION COMPANY), 7th of Novem- ADMINISTRADORA DEL VALLE LTDA. ber offshore field, Gulf of Gabes [LIBYA] (a.k.a. SOCOVALLE LTDA.), Avenida 2N SOCIETE LIBYENNE CENTRE AFRICAINE No. 7N–55 of. 601–602, Cali, Colombia DES MINES, Bangui, Central African Re- [SDNT] public [LIBYA]
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SOCIETE MAGHREBINE SOUK EL KHAMIS CEMENT CO., Libya D’INVESTISSEMENT ET DE PARTICI- [LIBYA] PATION (a.k.a. SMIP), 47, Avenue SOUK EL KHAMIS GENERAL CEMENT Kheireddine Pacha, 1002 Tunis, Tunisia AND BUILDING MATERIALS CORP., [LIBYA] Tarhuna, Sharia Bou Harida, P.O. Box SOCIETE MIXTE RWANDO–ARABE 1084, Tripoli, Libya [LIBYA] LIBYENNE DE PROMOTION SOUK EL KHAMIS LIME FACTORY, Libya HOTELIERE ET TOURISTIQUE AU [LIBYA] RWANDA, Kigali, Rwanda [LIBYA] SOUSA SHIPPING AND STEVEDORING SOCIETE MIXTE RWANDO ARABE EST., P.O. Box 2973, Benghazi, Libya LIBYENNE POUR LE [LIBYA] DEVELOPPEMENT ET LA SOUTH ISLAND SHIPPING CO. LTD., c/o COMMERCIALISATION DES PRODUTS EMPRESA DE NAVEGACION AGRICOLES ET D’ELEVAGE, Kigali, MAMBISA, Apartado 543, San Ignacio Rwanda [LIBYA] 104, Havana, Cuba [CUBA] SOCIETE TOGOLAISE ARABE LIBYENNE SOUZA, Francisco Antonio, Praca Pio X, 54– DE PECHE, Lome, Togo [LIBYA] 10o Andar, CEP 20091, Rio De Janeiro, SOCORRO POPULAR DEL PERU (PEO- Brazil (individual) [IRAQ] PLE’S AID OF PERU) (see SHINING SPECKMAN, Jeanine, England (individual) PATH) [FTO] [IRAQ] SOLAQUE SANCHEZ, Alfredo, c/o ALFA SPINNING AND WEAVING CORPORATION, PHARMA S.A., Bogota, Colombia; c/o P.O. Box 795, Khartoum, Sudan [SUDAN] DISTRIBUIDORA DE DROGAS CONDOR SPP (see SHINING PATH) [FTO] LTDA., Bogota, Colombia; c/o STANDWEAR SHIPPING CO. LTD., c/o LABORATORIOS BLAIMAR DE COLOM- EMPRESA DE NAVEGACION BIA S.A., Bogota, Colombia; c/o MAMBISA, Apartado 543, San Ignacio LABORATORIOS KRESSFOR DE CO- 104, Havana, Cuba [CUBA] LOMBIA S.A., Bogota, Colombia; c/o STATE CORPORATION FOR CINEMA, P.O. PENTA PHARMA DE COLOMBIA S.A., Box 6028, Khartoum, Sudan [SUDAN] Bogota, Colombia; c/o PENTACOOP STATE OF JUDEA (see KACH) [SDT, FTO] LTDA., Bogota, Colombia (Cedula No. 79261845 (Colombia)) (individual) [SDNT] STATE TRADING COMPANY (a.k.a. STATE TRADING CORPORATION), P.O. Box 211, SONAR F.M. E.U. DIETER MURRLE (a.k.a. Khartoum, Sudan [SUDAN] FIESTA STEREO 91.5 F.M.; a.k.a. PRISMA STEREO 89.5 F.M.), Calle 15 STAVROU, Stavros, Cyprus (individual) Norte No. 6N–34 of. 1003, Cali, Colombia; [LIBYA] Calle 43A No. 1–29 Urb. Sta. Maria del STERN, Alfred Kaufman, Prague, Czech Re- Palmar, Palmira, Colombia; NIT public (individual) [CUBA] # 805006273–1 (Colombia) [SDNT] STUDENTS OF AYYASH (see HAMAS) SONAR F.M. S.A. (f.k.a. COLOR STEREO [SDT, FTO] S.A.; f.k.a. COLOR’S S.A.; f.k.a. RADIO STUDENTS OF THE ENGINEER (see UNIDAS FM S.A.), Calle 15 Norte No. 6N– HAMAS) [SDT, FTO] 34 piso 15 Edificio Alcazar, Cali, Colom- SUANI GYPSUM PLANT, Libya [LIBYA] bia; Calle 19N No. 2N–29 piso 10 Sur, Cali, SUDAN AIR (a.k.a. SUDAN AIRWAYS), P.O. Colombia; NIT # 800163602–5 (Colombia) Box 253, Khartoum, Sudan; Bahrain; [SDNT] Chad; Egypt; Ethiopia; Germany; Greece; SORMAN FODDER PLANT, Libya [LIBYA] Italy; Kenya; Kuwait; Nigeria; Saudi SOSA RIOS, Diego Alberto (see SOSSA Arabia; Uganda; United Arab Emirates; RIOS, Diego Alberto) (individual) England (and perhaps elsewhere in the [SDNT] United Kingdom); 211 East 43rd Street, SOSSA RIOS, Diego Alberto (a.k.a. SOSA New York, New York 10017, U.S.A.; 199 RIOS, Diego Alberto), Calle 46 No. 13–56 Atlantic Avenue, Brooklyn, New York, of. 111, Bogota, Colombia; c/o New York 11201-5606 U.S.A. [SUDAN] BONOMERCAD S.A., Bogota, Colombia; SUDAN COMMERCIAL BANK, P.O. Box 1116, c/o DECAFARMA S.A., Bogota, Colom- Al-Qasr Avenue, Khartoum, Sudan; P.O. bia; c/o FARMACOOP, Bogota, Colombia; Box 182, El Gadaref, Sudan; P.O. Box 412, c/o PENTAPHARMA DE COLOMBIA El Obeid, Sudan; P.O. Box 1174, Khar- S.A., Bogota, Colombia; c/o SHARPER toum, Sudan; P.O. Box 570, Port Sudan, S.A., Bogota, Colombia; Cedula No. Sudan [SUDAN] 71665932 (Colombia) (individual) [SDNT] SUDAN COTTON COMPANY, Khartoum, SOTO CELIS, Oscar, c/o COPSERVIR LTDA., Sudan [SUDAN] Bogota, Colombia (Cedula No. 16546889 SUDAN COTTON COMPANY LIMITED, P.O. (Colombia)) (individual) [SDNT] Box 1672, Khartoum, Sudan [SUDAN] SOTO GUTIERREZ, Hernan, c/o SUDAN DEVELOPMENT CORPORATION, INVERSIONES ARIO LTDA, Cali, Co- Street 21, P.O. Box 710, Khartoum, Sudan lombia (individual) [SDNT] [SUDAN]
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SUDAN EXHIBITION AND FAIRS COR- TAHA MUSA, Rifa’i Ahmad (see MUSA, PORATION, P.O. Box 2366, Khartoum, Rifa’i Ahmad Taha) [SDT] Sudan [SUDAN] TAHARAR FOOTWEAR PLANT, Tripoli, SUDAN OIL CORPORATION, P.O. Box 2, Libya [LIBYA] Khartoum North, Sudan [SUDAN] TAHEER PERFUMERY CORPORATION, SUDAN OIL SEEDS COMPANY LIMITED, (a.k.a. EL TAHEER PERFUMERY COR- P.O. Box 167, Khartoum, Sudan; Nyala, PORATION), P.O. Box 2241, Khartoum, Sudan; Obied, Sudan; Port Sudan, Sudan; Sudan [SUDAN] Tandalty, Sudan [SUDAN] TAHREER PERFUMERY CORPORATION, SUDAN RAILWAYS CORPORATION (a.k.a. (a.k.a. EL TAHREER PERFUMERY SRC), P.O. Box 43, Bara, Sudan; CORPORATION), Omdurman, Sudan Babanousa, Sudan; Khartoum, Sudan; [SUDAN] Kosti, Sudan; Port Sudan, Sudan TAJOURA MODERN TANNERY, Libya [SUDAN] [LIBYA] SUDAN RURAL DEVELOPMENT COMPANY TAKA AUTOMOBILE COMPANY, EL (a.k.a. LIMITED (a.k.a. SRDC), P.O. Box 2190, EL TAKA AUTOMOBILE COMPANY), Khartoum, Sudan [SUDAN] P.O. Box 221, Khartoum, Sudan [SUDAN] SUDAN SOAP CORPORATION, P.O. Box 23, Khartoum North, Sudan [SUDAN] TALA’ AL–FATEH (see AL–JIHAD) [SDT, SUDAN WAREHOUSING COMPANY, P.O. FTO] Box 215, Khartoum, Sudan; P.O. Box 17, TALA’AH AL–FATAH (see AL–JIHAD) [SDT, Port Sudan, Sudan; El Obeid, Sudan; FTO] Gedarit, Sudan; Juba, Sudan; Kosti, TALAAH AL–FATAH (see AL–JIHAD) [SDT, Sudan; Sennar, Sudan; Wad Medani, FTO] Sudan [SUDAN] TALA’AL AL–FATEH (see AL–JIHAD) [SDT, SUDANESE COMPANY FOR BUILDING FTO] AND CONSTRUCTION LIMITED, P.O. TALA’AL–FATEH (see AL–JIHAD) [SDT, Box 2110, Khartoum, Sudan [SUDAN] FTO] SUDANESE ESTATES BANK, Al-Baladiya TALAI’I AL–FATH (see AL–JIHAD) [SDT, Avenue, P.O. Box 309, Khartoum, Sudan FTO] [SUDAN] TALL, Aktham, P.O. Box 1318, Amman, Jor- SUDANESE INTERNATIONAL TOURISM dan (individual) [IRAQ] COMPANY, c/o TOURISM AND HOTELS TALLER DE REPARACIONES NAVALES, CORPORATION, P.O. Box 7104, Khar- S.A. (a.k.a. TARENA, S.A.), Panama toum, Sudan [SUDAN] City, Panama [CUBA] SUDANESE MINING CORPORATION, P.O. TAMIL TIGERS (see LIBERATION TIGERS Box 1034, Khartoum, Sudan [SUDAN] OF TAMIL EELAM) [FTO] SUDANESE REAL ESTATE SERVICES TAMOIL HUNGARIA, Hungary [LIBYA] COMPANY, Khartoum, Sudan [SUDAN] TAMOIL ITALIA S.P.A., Cremona Refinery, SUDANESE SAVINGS BANK, P.O. Box 159, Italy [LIBYA] Wad Medani, Sudan [SUDAN] TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– SUGAR AND DISTILLING CORPORATION, 20121 Milan, Italy [LIBYA] New Mustafa el Amin Building, TAMOIL PETROLI ITALIANA S.P.A. (1,977 Barlaman Avenue, P.O. Box 511, Khar- gasoline retail outlets in Italy) [LIBYA] toum, Sudan [SUDAN] TAMOIL PETROLI ITALIANA S.P.A., SUPERTIENDAS LA REBAJA, Avenida Co- Milan, Italy [LIBYA] lombia No. 2–45, Cali, Colombia; Calle 9, TAMOIL SUISSE S.A. (f.k.a. GATOIL No. 26–98, Cali, Colombia [SDNT] SUPLIDORA LATINO AMERICANA, S.A. SUISSE S.A.; a.k.a. TAMOIL SWITZER- (a.k.a. SUPLILAT, S.A.), Panama City, LAND) (330 gasoline retail outlets in Panama [CUBA] Switzerland) [LIBYA] SURAMERICANA DE HOTELES LTDA., TAMOIL SUISSE S.A. (f.k.a. GATOIL (a.k.a. SURATEL), Calle 74 No. 53–30, SUISSE S.A.; a.k.a. TAMOIL SWITZER- Barranquilla, Colombia; NIT # 800011603– LAND) (RSO refinery in Collombey) 0 (Colombia) [SDNT] [LIBYA] SWAN LAUNDRY AND DRY CLEANING TAMOIL SUISSE S.A. (f.k.a. GATOIL COMPANY, LTD., 55, Racecourse Street, SUISSE S.A.; a.k.a. TAMOIL SWITZER- Marsa, Malta [LIBYA] LAND), Geneva, Switzerland [LIBYA] SWORD OF DAVID (see KACH) [SDT, FTO] TAMOIL SUISSE S.A. (f.k.a. GATOIL T N K FABRICS LIMITED, England [IRAQ] SUISSE S.A.; a.k.a. TAMOIL SWITZER- T.E.G. LIMITED, 3 Mandeville Place, Lon- LAND), Zug, Switzerland [LIBYA] don, England [IRAQ] TAMOIL TRADING LTD. (f.k.a. TAMOIL T.M.G. ENGINEERING LIMITED, Castle [UK] LTD.), 1 St. Paul’s Churchyard, Row, Horticultural Place, Chiswick, Lon- London EC4M 8SH, England [LIBYA] don, England [IRAQ] TAMOIL TRADING LTD. (f.k.a. TAMOIL TAHA, Rifa’i Ahmad (see MUSA, Rifa’i [UK] LTD.), 24 Boulevard Princess Char- Ahmad Taha) [SDT] lotte, Monte Carlo, Monaco [LIBYA]
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TAMOIL TRADING LTD. (f.k.a. TAMOIL TOLMETHA SHIPPING ESTABLISHMENT, [UK] LTD.), 25 Schutzengasse CH 8001, P.O. Box 208, Derna, Libya [LIBYA] Zurich, Switzerland [LIBYA] TORRES CORTES, Joselin, c/o AUREAL TARIQ ABU SHANAB EST. FOR TRADE & INMOBILIARIA LTDA., Bogota, Colom- COMMERCE (a.k.a. ABU SHANAB MET- bia (Cedula No. 19482747 (Colombia)) (in- ALS ESTABLISHMENT; a.k.a. AMIN dividual) [SDNT] ABU SHANAB & SONS CO.; a.k.a. TORRES LOZANO, Isolina, c/o COSMEPOP, SHANAB METALS ESTABLISHMENT; Bogota, Colombia; c/o LABORATORIOS a.k.a. TARIQ ABU SHANAB EST.; a.k.a. BLAIMAR DE COLOMBIA S.A., Bogota, TARIQ ABU SHANAB METALS ESTAB- Colombia (Cedula No. 28796392 (Colom- LISHMENT), Musherfeh, P.O. Box 766, bia)) (individual) [SDNT] Zarka, Jordan [IRAQ] TORRES, Manuel, Representative, Banco TAVEIRA, A. Arnaldo G., Praca Pio X, 54– Nacional de Cuba, Federico Boyd Avenue 10o Andar, CEP 20091, Rio De Janeiro, & 51 Street, Panama City, Panama (indi- Brazil (individual) [IRAQ] vidual) [CUBA] TAYSIR (see ATEF, Muhammad) [SDT] TOSCO, Arnaldo (GARCIA), Panama (indi- TCHACALA, Alcides (see SIMOES, Alcides vidual) [CUBA] Sakala) (individual) [UNITA] TOURISM AND HOTELS CORPORATION, TEA PACKETING AND TRADING COM- P.O. Box 7104, Khartoum, Sudan; Ed PANY, P.O. Box 369, Khartoum, Sudan Damer, Sudan; El Fasher, Sudan; Khar- [SUDAN] toum Airport, Sudan; Port Sudan, Sudan TECHNIC DIGEMEX CORP., Calle 34 No. 4– [SUDAN] 50, Office 301, Panama City, Panama TRADING & MARITIME INVESTMENTS, [CUBA] San Lorenzo, Honduras [IRAQ] TECHNIC HOLDING INC., Calle 34 No. 4–50, TRAMP PIONEER SHIPPING CO., Panama, Office 301, Panama City, Panama [CUBA] c/o Anglo Caribbean Shipping Co., Ltd., TECHNICAL CO. FOR AGRICULTURAL 4th Floor, South Phase 2, South Quay PEST CONTROL, Nacer Street, Plaza, 183 Mars, London E14 9SH, Eng- Benghazi, Libya; New Gourgy Road, P.O. land [CUBA] Box 6445, Tripoli, Libya [LIBYA] TRANSIT, S.A., Panama [CUBA] TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric TRAVEL SERVICES, INC., Hialeah, Florida, House 390/391, Strand, London, England U.S.A. [CUBA] [IRAQ] TREJOS MARQUEZ, Arnulfo, Carrera 4 No. TEKNICA (UK) LIMITED (f.k.a. FC9063 LIM- 9–17 of. 308, AA 38028, Cali, Colombia; c/o ITED), 15/17 Lodge Road, St. Johns Wood, CONSTRUCTORA TREMI LTDA., Cali, London NW8 7JA, England; Avon House, Colombia (Cedula No. 6090595 (Colombia)) 360–366 Oxford Street, London W1N 9HA, (individual) [SDNT] England; Tripoli, Libya [LIBYA] TREVISO TRADING CORPORATION, TEKNICA OIL SERVICES (OVERSEAS) Edificio Banco de Boston, Panama City, LIMITED, Cyprus [LIBYA] Panama [CUBA] TEKNICA PETROLEUM SERVICES LIM- TRIANA TEJADA, Luis Humberto, c/o ITED, Suite 1100, 736 Sixth Avenue S.W., COMERCIALIZADORA DE CARNES DEL Calgary, Alberta T2P 3T7, Canada PACIFICO LTDA., Cali, Colombia (Ce- [LIBYA] dula No. 4916206 (Colombia)) (individual) TEMIS SHIPPING CO., Panama [CUBA] [SDNT] THABIT ’IZ (see MUSA, Rifa’i Ahmad Taha) TRIPOLI CEMENT SILOS, Libya [LIBYA] [SDT] TRIPOLI GRAIN MILL, Libya [LIBYA] TIBESTI AUTOMOBILE GENERAL CO., P.O. TROBER, S.A. (a.k.a. TROVER, S.A.), Box 5397, Benghazi, Libya; Dema, Libya; Edificio Saldivar, Panama City, Panama Gharian, Libya; Khums, Libya; Misurata, [CUBA] Libya; Sebha, Libya; P.O. Box 8456, Trip- TROPIC TOURS GMBH (a.k.a. TROPICANA oli, Libya; Tripoli, Libya; Zawia, Libya TOURS GMBH), Lietzenburger Strasse [LIBYA] 51, Berlin, Germany [CUBA] TIGRIS TRADING, INC., 2 Stratford Place, TROPICAL AFRICAN BANK LIMITED London W1N 9AE, England [IRAQ] (f.k.a. LIBYAN ARAB UGANDA BANK TIGRIS TRADING, INC., 5903 Harper Road, FOR FOREIGN TRADE AND DEVELOP- Solon, Ohio 44139, U.S.A. [IRAQ] MENT), P.O. Box 9485, Kampala, Uganda TITOS BOLO CLUB, Carrera 51B No. 94–110, [LIBYA] Barranquilla, Colombia; NIT # 890108148–6 TRUJILLO CAICEDO, Francisco Javiar (Colombia) [SDNT] (Pacho), Calle 8 Oeste No. 24C–75 apt. TOBOGON, Avenida Guadalupe con Avenida 1501, Cali, Colombia; Calle 13C No. 75–95 Simon Bolivar, Cali, Colombia [SDNT] piso 2, Cali, Colombia; Carrera 76A No. 6– TOLEDO, R.F., Managing Director, Havana 34 apt. 107, Cali, Colombia; c/o COLOR International Bank, 20 Ironmonger Lane, 89.5 FM STEREO, Cali, Colombia (DOB 23 London EC2V 8EF, England (individual) November 1960; Cedula No. 16264395 (Co- [CUBA] lombia)) (individual) [SDNT]
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TRUST IMPORT–EXPORT, S.A., Panama LTDA., Cali, Colombia (Cedula No. [CUBA] 16647906 (Colombia)) (individual) [SDNT] TUFAYLI, Subhi, Former Secretary General VALDIVIESO FONTAL, Diego, c/o and Current Senior Figure of VALLADARES LTDA., Cali, Colombia HIZBALLAH (DOB 1947, POB Biqa Val- (Cedula No. 16662362 (Colombia)) (indi- ley, Lebanon) (individual) [SDT] vidual) [SDNT] TUPAC AMARU REVOLUTIONARY MOVE- VALENCIA ARIAS, Jhon Gavy (John Gaby), MENT (a.k.a. MOVIMIENTO Avenida 7N No. 17A–46, Cali, Colombia; REVOLUCIONARIO TUPAC AMARU; Carrera 76 No. 6–200 102, Cali, Colombia; a.k.a. MRTA) [FTO] c/o INVERSIONES BETANIA LTDA., TURKISH–LIBYAN JOINT MARITIME Cali, Colombia; c/o INVERSIONES EL TRANSPORT STOCK COMPANY (a.k.a. PEN˜ ON S.A., Cali, Colombia (Cedula No. TURLIB), Kemeralti Caddesi 99, 80020 16741491 (Colombia)) (individual) [SDNT] Karakoy, Istanbul, Turkey [LIBYA] VALENCIA ARIAS, Luis Fernando, c/o TYRE PLANT, Libya [LIBYA] INVERSIONES BETANIA LTDA., Cali, TYRES RETREADING CENTRES, Libya Colombia; c/o INVERSIONES EL PEN˜ ON [LIBYA] S.A., Cali, Colombia; c/o INVERSIONES U.I. INTERNATIONAL, England [IRAQ] GEMINIS S.A., Cali, Colombia (Cedula UGUETO, Luis David (MOROS), Cyprus (in- No. 71626881 (Colombia)) (individual) dividual) [LIBYA] [SDNT] UMM AL–JAWABY OIL SERVICE COM- VALENCIA DE JARAMILLO, Maria PANY, LTD., 33 Cavendish Square, Lon- Diocelina, c/o AGROPECUARIA LA don W1M 9HF, England [LIBYA] ROBLEDA S.A., Cali, Colombia (indi- UMM AL–JAWABY PETROLEUM CO. vidual) [SDNT] S.A.L., Nafoora Field, Libya [LIBYA] VALENCIA FRANCO, Manuel, c/o UMM AL–JAWABY PETROLEUM CO. GANADERIAS DEL VALLE S.A., Cali, S.A.L., P.O. Box 693, Tripoli, Libya Colombia (individual) [SDNT] [LIBYA] VALENCIA, Jesus Antonio, c/o UMMA BANK S.A.L. (31 branches through- DISMERCOOP, Cali, Colombia (Cedula out Libya) [LIBYA] No. 16447249 (Colombia)) (individual) UMMA BANK S.A.L., 1 Giaddet Omar [SDNT] Mokhtar, P.O. Box 685, Tripoli, Libya VALENCIA, Reynel (Reinel), c/o [LIBYA] COMERCIALIZADORA UNITED FAIR AGENCIES, 1202 Carrian Cen- INTERNACIONAL VALLE DE ORO S.A., ter, 151 Gloucester Road, Wanchai, Hong Cali, Colombia; c/o GANADERIAS DEL Kong [CUBA] VALLE S.A., Cali, Colombia; c/o UNITY BANK (now part of BANK OF KHAR- INMOBILIARIA U.M.V. S.A., Cali, Co- TOUM GROUP), Bariman Ave., P.O. Box lombia (Cedula No. 16258610 (Colombia)) 408, Khartoum, Sudan [SUDAN] (individual) [SDNT] UNIVERSAL SHIPPING AGENCY, Benghazi, VALETTA SHIPPING CORPORATION, c/o Libya [LIBYA] EMPRESA DE NAVEGACION UNIVERSAL SHIPPING AGENCY, Mersa El MAMBISA, Apartado 543, San Ignacio Brega, Libya [LIBYA] 104, Havana, Cuba [CUBA] UNIVERSAL SHIPPING AGENCY, Misurata, VALLADARES LTDA. (f.k.a. Libya [LIBYA] AGROPECUARIA BETANIA LTDA.), UNIVERSAL SHIPPING AGENCY, Tripoli, Calle 70N No. 14–31, Cali, Colombia; Libya [LIBYA] Carrera 61 No. 11–58, Cali, Colombia (NIT UNIVERSAL SHIPPING AGENCY, Zuetina, # 890329123–0) [SDNT] Libya [LIBYA] VALLE COMUNICACIONES LTDA. (a.k.a. URBANIZACIONES Y CONSTRUCCIONES VALLECOM), Carrera 60 No. 2A–107, Cali, LTDA. (see URBANIZACIONES Y Colombia [SDNT] CONSTRUCCIONES LTDA. DE CALI) VALLE DE ORO S.A., Cali, Colombia; Pollo [SDNT] Tanrico Km 17 Recta Cali–Palmira, URBANIZACIONES Y CONSTRUCCIONES Palmira, Colombia (NIT # 890331067–2 LTDA. DE CALI (f.k.a. (Colombia)) [SDNT] URBANIZACIONES Y VALORES MOBILIARIOS DE OCCIDENTE CONSTRUCCIONES LTDA.), Carrera 4 S.A., Bogota, Colombia [SDNT] No. 12–41 of. 1403, Cali, Colombia; NIT VANGUARDS OF CONQUEST (see AL– # 890306569–2 (Colombia) [SDNT] JIHAD) [SDT, FTO] URIBE GONZALEZ, Jose Abelardo, c/o VANGUARDS OF VICTORY (see AL–JIHAD) COMERCIALIZADORA [SDT, FTO] INTERNACIONAL VALLE DE ORO S.A., VARGAS GARCIA, Carlos Alberto, Quito, Cali, Colombia; c/o CONSULTORIA Ecuador; c/o DISTRIBUIDORA DE EMPRESARIAL ESPECIALIZADA DROGAS CONDOR LTDA., Bogota, Co- LTDA., Cali, Colombia; c/o lombia; c/o RIONAP COMERCIO Y INMOBILIARIA U.M.V. S.A., Cali, Co- REPRESENTACIONES S.A., Quito, Ec- lombia; c/o SERVICIOS INMOBILIARIAS uador (individual) [SDNT]
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VARGAS LOPEZ, Gustavo Adolfo, c/o dula No. 16247701 (Colombia)) (individual) AGROPECUARIA LA ROBLEDA S.A., [SDNT] Cali, Colombia; c/o COLOMBIANA DE VICTORIA, Mercedes, c/o COLOR 89.5 FM CERDOS LTDA., Pereira, Colombia; c/o STEREO, Cali, Colombia; c/o COMPAX INDUSTRIA MADERERA ARCA LTDA., LTDA., Cali, Colombia; c/o Cali, Colombia; c/o INVERSIONES INVERSIONES GEELE LTDA., Bogota, VILLA PAZ S.A., Cali, Colombia; c/o Colombia; c/o LABORATORIOS MATADERO METROPOLITANO LTDA., KRESSFOR, Bogota, Colombia (indi- Pereira, Colombia; Cedula No. 6457925 vidual) [SDNT] (Colombia) (individual) [SDNT] VILLA D’ARTE (see VILLA DE ARTE S. DE VASQUES (or VAZQUEZ), Oscar D., Panama H.) [SDNT] (individual) [CUBA] VILLA DE ARTE S. DE H. (a.k.a. VILLA VAZ, Jose, Managing Director, Havana D’ARTE), Carrera 54 No. 74–79, Barran- International Bank, 20 Ironmonger Lane, quilla, Colombia; Aereo Apartado 51881, London EC2V 8EY, England (individual) Barranquilla, Colombia; NIT # 800125346–2 [CUBA] (Colombia) [SDNT] VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL VILLALOBOS CASTAN˜ O, Luis Enrique, c/o OIL LIBYA, LTD.; a.k.a. VEBA OIL DISTRIBUIDORA DE DROGAS CONDOR LIBYA GMBH; a.k.a. VEBA OIL LIBYAN LTDA., Bogota, Colombia (Cedula No. BRANCH), Al Magharba Street, P.O. Box 14875020 (Colombia)) (individual) [SDNT] 690, Tripoli, Libya (Designation applies VILLEGAS ARIAS, Maria Deisy (Deicy), c/o only to joint venture located in Libya CONCRETOS CALI S.A., Cali, Colombia; and office located in the Netherlands) c/o CONSTRUEXITO S.A., Cali, Colom- [LIBYA] bia; c/o GANADERIAS DEL VALLE S.A., VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL Cali, Colombia; c/o INDUSTRIA OIL LIBYA, LTD.; a.k.a. VEBA OIL MADERERA ARCA LTDA, Cali, Colom- LIBYA GMBH; a.k.a. VEBA OIL LIBYAN bia; c/o SOCOVALLE LTDA., Cali, Co- BRANCH), P.O. Box 2357, Tripoli, Libya lombia; Calle 66 No. 1A–6 51, Cali, Colom- (Designation applies only to joint ven- bia (Cedula No. 31200871 (Colombia)) (in- ture located in Libya and office located dividual) [SDNT] in the Netherlands) [LIBYA] VILLEGAS BOLAN˜ OS, Silver Amado, c/o VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL ADMINISTRACION INMOBILIARIA BO- OIL LIBYA, LTD.; a.k.a. VEBA OIL LIVAR S.A., Cali, Colombia; c/o LIBYA GMBH; a.k.a. VEBA OIL LIBYAN CONCRETOS CALI S.A., Cali, Colombia; BRANCH), The Hague, Netherlands (Des- c/o CONSULTORIA EMPRESARIAL ignation applies only to joint venture lo- ESPECIALIZADA LTDA., Cali, Colom- cated in Libya and office located in the bia; c/o GANADERIAS DEL VALLE S.A., Netherlands) [LIBYA] Cali, Colombia (Cedula No. 10480869 (Co- VEGA, Rosalba, c/o BONOMERCAD S.A., Bo- lombia)) (individual) [SDNT] / gota, Colombia; c o PATENTES VILLOTA GALVIS, Fernando, c/o MARCAS Y REGISTROS S.A., Bogota, FARMACOOP, Bogota, Colombia; c/o / Colombia; c o SHARPER S.A., Cali, Co- LABORATORIOS KRESSFOR DE CO- lombia; Cedula No. 21132758 (Colombia) LOMBIA S.A., Bogota, Colombia (Cedula (individual) [SDNT] No. 17118703 (Colombia)) (individual) VIACON INTERNATIONAL, INC., Apart- [SDNT] ment 7B Torre Mar Building, Punta VINALES TOURS, Cancun, Mexico [CUBA] Paitilla Area, Panama City, Panama VINALES TOURS, Guadalajara, Mexico [CUBA] [CUBA] VIACON INTERNATIONAL, INC., France VINALES TOURS, Mexico City, Mexico Field, Colon Free Zone, Panama [CUBA] [CUBA] VIAJES GUAMA, S.A., Spain [CUBA] VIAJES MERCURIO LTDA., Carrera 3 No. VINALES TOURS, Monterey, Mexico [CUBA] 10–02 Local 113, Cali, Colombia [SDNT] VINALES TOURS, Roma, Mexico [CUBA] VICTORIA POTES, Nestor Raul, c/o VIOLET NAVIGATION CO. LTD., c/o ADMINISTRACION INMOBILIARIA EMPRESA DE NAVEGACION S.A., Cali, Colombia; c/o MAMBISA, Apartado 543, San Ignacio AGROPECUARIA BETANIA LTDA., Cali, 104, Havana, Cuba [CUBA] Colombia; c/o AGROPECUARIA LA VULCAN OIL S.P.A., Delta Energy/ERG bun- ROBLEDA S.A., Cali, Colombia; c/o kering service, Genoa, Italy [LIBYA] GANADERIAS DEL VALLE S.A., Cali, VULCAN OIL S.P.A., Milano 2, Centro Direz. Colombia; c/o INDUSTRIA AVICOLA Pal. Canova, 20090 Segrate, Milan, Italy PALMASECA S.A., Cali, Colombia; c/o [LIBYA] INVERSIONES VILLA PAZ S.A., Cali, VULCAN OIL S.P.A., United Kingdom (off- Colombia; c/o PROHUEVO DE COLOM- shore) [LIBYA] BIA LTDA., Cali, Colombia; Calle 70N W. HERRERA Y CIA. S. EN C., Avenida 2N No. 14–31, AA26397, Cali, Colombia (Ce- 7N–55 of. 501, Cali, Colombia [SDNT]
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W. HERRERA Y CIA. S. EN C. (see WORLD ISLAMIC FRONT FOR JIHAD INVERSIONES EL GRAN CRISOL AGAINST JEWS AND CRUSADERS, LTDA.) [SDNT] THE (see ISLAMIC ARMY) [SDT] WAD MADANI DUTY FREE SHOP, Wad YAHYA AYYASH UNITS (see HAMAS) Madani, Sudan [SUDAN] [SDT, FTO] WADENA SHIPPING CORPORATION, c/o YAM, Melvia Isabel Gallegos, Merida, Mex- EMPRESA DE NAVEGACION ico (individual) [CUBA] MAMBISA, Apartado 543, San Ignacio YAMARU TRADING CO., LTD., Tokyo, 104, Havana, Cuba [CUBA] Japan [CUBA] WAFRA CHEMICALS & TECHNO-MEDICAL YASIN, Shaykh Ahmad, Founder and Chief SERVICES LIMITED, Khartoum, Sudan Ideological Figure of HAMAS (DOB 1931) [SUDAN] (individual) [SDT] WAHA OIL COMPANY, Inas Building, Omar YOUSEF, Mohamed T., Libya (individual) El Mokhtar Street, Box 395, Tripoli, [LIBYA] Libya [LIBYA] ZAHRAN, Yousuf, P.O. Box 1318, Amman, WAHA OIL COMPANY, P.O. Box 1075, Trip- Jordan (individual) [IRAQ] oli, Libya [LIBYA] ZAINAL, Akram, Chairman and General WAHA OIL COMPANY, P.O. Box 221, Manager of AGRICULTURAL CO–OPER- Benghazi, Libya [LIBYA] ATIVE BANK, Iraq (individual) [IRAQ] WAHA OIL COMPANY, Sidi Issa Street, P.O. ZAMBRANO CERON, Maria Concepcion, c/o Box 915, Tripoli, Libya [LIBYA] AGROPECUARIA LA ROBLEDA S.A., WAHDA BANK (37 branches throughout Cali, Colombia (individual) [SDNT] Libya) [LIBYA] ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota, Colombia; c/o WAHDA BANK, Jamel Abdul Nasser Street, PATENTES MARCAS Y REGISTROS P.O. Box 452, Fadiel Abu Omar Square, S.A., Bogota, Colombia; Cedula No. El–Berhka, Benghazi, Libya [LIBYA] 30738265 (Colombia) (individual) [SDNT] WAHDA BANK, P.O. Box 1320, Benghazi, ZLITEN FODDER PLANT, Libya [LIBYA] Libya [LIBYA] ZLITEN GRAIN MILL, Libya [LIBYA] WAHDA BANK, P.O. Box 3427, Tripoli, Libya ZLITNI, Dr. Abdul Hafid Mahmoud, Abu [LIBYA] Dhabi, U.A.E. (individual) [LIBYA] WAU FRUIT AND VEGETABLE CANNING ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, FACTORY, P.O. Box 110, Wau, Sudan Libya (individual) [LIBYA] [SUDAN] ZUEITINA OIL COMPANY, Gas Processing WEAVING, DYEING AND FINISHING Plants, Tripoli, Libya [LIBYA] PLANT, Libya [LIBYA] ZUEITINA OIL COMPANY, Mitchell Cotts WEST ISLAND SHIPPING CO. LTD., c/o Building, P.O. Box 2134, Tripoli, Libya UNION MARITIMA PORTUARIA, 9–Piso, [LIBYA] Apartado B, Esquina Cuarteles y Pena ZUEITINA OIL COMPANY, Plant at Intisar Pobre 60, Havana Vieja, Havana, Cuba Field A, Tripoli, Libya [LIBYA] [CUBA] ZUEITINA OIL COMPANY, Zueitina Build- WHALE SHIPPING LTD., c/o Government of ing ‘‘A’’, Sidi Issa, Dahra, P.O. Box 2134, Iraq, State Organization of Ports, Maqal, Tripoli, Libya [LIBYA] Basrah, Iraq [IRAQ] ZUGHAID, Hassan Senoussi, 15/17 Lodge WHITE NILE BATTERY COMPANY, Khar- Road, St. Johns Wood, London NW8 7JA, toum, Sudan [SUDAN] England (individual) [LIBYA] WHITE NILE BREWERY, P.O. Box 1378, ZUN˜ IGA OSORIO, Marco Fidel, c/o Khartoum, Sudan [SUDAN] FARMATODO S.A., Bogota, Colombia; c/ WHITE NILE TANNERY, P.O. Box 4078, o LABORATORIOS BLANCO PHARMA, Khartoum, Sudan [SUDAN] Bogota, Colombia (individual) [SDNT] WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, II. DESIGNATIONS PURSUANT TO PART 585: Edificio Lonja del Comercio, Lamparilla FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA 2, Caja Postal 1784, Havana 1, Cuba . MONTENEGRO) AND BOSNIAN SERB–CON- [CUBA] TROLLED AREAS OF THE REPUBLIC OF BOSNIA WITTGREEN, Carlos (a.k.a. WITTGREEN AND HERZEGOVINA SANCTIONS REGULATIONS A., Carlos; a.k.a. WITTGREEN Antinori, 13. JULI, Podgorica, Montenegro [FRY S&M] Carlos; a.k.a. WITTGREEN, Carlos Anto- 21 MAJ, Belgrade, Serbia [FRY S&M] nio), Panama (individual) [CUBA] AEROINZINJERING, Belgrade, Serbia [FRY WITTGREEN, Carlos Antonio (a.k.a. S&M] WITTGREEN A., Carlos; a.k.a. AGENCIA d.d., New York, U.S.A. [FRY S&M] WITTGREEN Antinori, Carlos; a.k.a. AGRO–UNIVERZAL, Kanijiza, Vojvodina WITTGREEN, Carlos), Panama (indi- (Serbia) [FRY S&M] vidual) [CUBA] AGROBANKA BELGRADE (All offices world- WOOL WASHING AND SPINNING PLANT, wide) [FRY S&M] Marj, Libya [LIBYA] AGROEXPORT, Belgrade, Serbia [FRY S&M]
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AGROOPREMA, Belgrade, Serbia [FRY AVNOJA 57, Serbia [FRY S&M] S&M] AY BANK LIMITED (f.k.a. ANGLO–YUGO- AGROPANONIJA, Vrsac, Vojvodina (Serbia) SLAV BANK), London, England [FRY [FRY S&M] S&M] AGROPROM BANKA d.d., Banja Luka, Bos- B K HOLDING JAKUTSK (a.k.a. B K HOLD- nia–Herzegovina [FRY S&M] ING YAKUTSK), ul. Yaroslavskaya, d. 30/ AGROPROMET, Kikinda, Vojvodina (Serbia) 1, kv. 101, Yakutsk, Siberia, Russia [FRY [FRY S&M] S&M] AGROVOJVODINA (a.k.a. B K HOLDING SOUTH GATE, Fedba Towers, AGROVOJVODINA EXPORT–IMPORT), P.O. Box 30567, Kenya [FRY S&M] 23 Oktobra blvd. 61, 21000 Novi Sad, B K HOLDING TASHKENT, ul. May. d.85, Vojvodina (Serbia) (All offices world- Tashkent, Uzbekistan [FRY S&M] wide) [FRY S&M] including but not lim- B K HOLDING TOBOLJSK (a.k.a. B K HOLD- ited to: Karafiatova 40, Prague 10, Czech ING TOBOLYSK), Gostinica Inostranih Republic [FRY S&M]; Katona Jozef utca Speciyalistov, kin 8, Tobolysk, 6–tya 10/a, 1137 Budapest 13.ker, Hungary [FRY mikrorayon, Tyumenskaya Oblast, Rus- S&M]; Warynskiego 28 m 40, Warsaw, Po- sia [FRY S&M] land [FRY S&M]; Mosfiljmovskaja 42, B K HOLDING ZAPOROZJE (a.k.a. B K Moscow, Russia [FRY S&M] HOLDING ZAPOROZHYE), Prospekt AGROVOJVODINA EXPORT–IMPORT Lenina, 181, kv. 35, Zaporozhye 330006, (a.k.a. AGROVOJVODINA), 23 Oktobra Ukraine [FRY S&M] blvd. 61, 21000 Novi Sad, Vojvodina (Ser- B K TRADE, 5th Voykovskiy pr 12, Moscow bia) (All offices worldwide) [FRY S&M] 125171, Russia [FRY S&M] including but not limited to: Karafiatova B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRAD- 40, Prague 10, Czech Republic [FRY ING LIMITED), Heddon House, 149–151 S&M]; Katona Jozef utca 10/a, 1137 Buda- Regent Street, London, W1R 8HP, Eng- pest 13.ker, Hungary [FRY S&M]; land [FRY S&M] Warynskiego 28 m 40, Warsaw, Poland BAGERSKO BRODARSKO PREDUZECE, [FRY S&M]; Mosfiljmovskaja 42, Mos- Hajduk Veljkov Venac 46, 11000 Belgrade, cow, Russia [FRY S&M] Serbia [FRY S&M] AIK SUMADIJA, Kragujevac, Serbia [FRY BALKAN, Suva Reka, Serbia [FRY S&M] S&M] BALKANIJA, Belgrade, Serbia [FRY S&M] AIK VRANJE, Vranje, Serbia [FRY S&M] BANJALUCKA BANKA d.d., Banja Luka, AIR JUGOSLAVIA, Belgrade, Serbia [FRY Bosnia–Herzegovina [FRY S&M] S&M] BANK FOR DEVELOPMENT OF KOSOVO AIRPORT BELGRADE (a.k.a. AERODROM AND METOHIJA (All offices worldwide) BEOGRAD), Belgrade, Serbia [FRY S&M] [FRY S&M] AKA BANKA (a.k.a. AKA BANK), Krasnodar, BANQUE FRANCO YOUGOSLAVE, Paris, Russia [FRY S&M] France [FRY S&M] AKA BANKA (f.k.a. AGRO–KARIC BANK; BAR OVERSEAS SHIPPING LTD., Valletta, a.k.a. AKA BANK), 109004 Ulyanovskaya Malta, c/o Rigel Shipmanagement Ltd., 40/22/strenie 1, Moscow, Russia [FRY Second Floor, Regency House, Republic S&M] Street, Valletta, Malta [FRY S&M] AMEROPA MERCHANDISING CORP., East BEGEJ SHIPYARD, Temisvarski drum bb, Rockaway, New York, U.S.A. [FRY S&M] 23000 Zrenjanin, Serbia [FRY S&M] ANDZIC, Rodoljub, Colonel and Commander, BEKO, Bulevar Vojvode Bojovica 6–8, 11000 Mixed Herzegovina Air Force and Air De- Belgrade, Serbia [FRY S&M] fense Brigade, SRBH Forces, Bosnia– BELGRADE–PREDUZECE ROBNIH KUCA, Herzegovina (individual) [SRBH] Belgrade, Serbia [FRY S&M] ANTIC, Bozidar, President of SRBH Chamber BEOCINASKA FABRIKA CEMENTA, Trg Ive of Commerce, Bosnia–Herzegovina (indi- Lole Ribara 1, 21300 Beocin, Serbia [FRY vidual) [SRBH] S&M] APATEX–APATIN, Industrijska Zona, 25260 BEOGRAD AGRICULTURAL COMPLEX Apatin, Serbia [FRY S&M] PKB, 11213 Padinska Skela, Belgrade, ARENAL SHIPPING S.A., Office 803, Serbia [FRY S&M] Nicolaou Pentadromos Centre, BEOGRAD–PREDUZECE ZA UPRAVA Pentadromos Junction, Limassol, Cyprus ELEKTROENERGICNIK SISTEMA, Bel- [FRY S&M] grade, Serbia [FRY S&M] AS IMPEX/AEROSERVIS, Serbia [FRY BEOGRADSKA BANKA d.d. (a.k.a. ASSOCI- S&M] ATED BELGRADE BANK; a.k.a. ASTRO–ORION, Serbia [FRY S&M] BEOBANKA, d.d.; a.k.a. UDRUZENA ATEKS, Belgrade, Serbia [FRY S&M] BEOGRADSKA BANKA) (All offices AUTOPREVOZ, Pljevlja, Montenegro [FRY worldwide) [FRY S&M] including but not S&M] limited to: 38 Rue Ali Azil, Algiers, Alge- AUTOTEHNA, Belgrade, Serbia [FRY S&M] ria [FRY S&M]; Landestrasse– AVIOGENEX, Milentia Popovica, 11070 Bel- Hauptstrasse 1/III, 1030 Vienna, Austria grade, Serbia [FRY S&M] [FRY S&M]; 40 Rue de l’Ecuyer, BTE 8,
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1000 Brussels, Belgium [FRY S&M]; BOROJEVIC, Slobodan, Colonel and Com- Sokolovska 93/2p, Prague 8–Karlin, Czech mander, Eleventh Infantry Brigade, First Republic [FRY S&M]; 108 Fenchurch Krajina Corps, SRBH Forces, Bosnia– Street, London LEC 3M 5 JJ, England Herzegovina (individual) [SRBH] [FRY S&M]; 71 Avenue des Champs–Ely- BOSIC, Boro, Minister of Industry and En- sees, 75008 Paris, France [FRY S&M]; Alt ergy of SRBH, Bosnia–Herzegovina (indi- Moabit 74, 1000 Berlin 21, Germany [FRY vidual) [SRBH] S&M]; Lange Reihe 66, 2000 Hamburg 1, BRACA KARIC COMPANY, 109004 Germany [FRY S&M]; Drokstre Str. 14– Uyanovskaya 40/22 stroyenie 1, Moscow, 16, 3000 Hannover 1, Germany [FRY Russia [FRY S&M] S&M]; Karlstrasse 31, 4000 Dusseldorf 1, BRACE KARIC COMPANY (a.k.a. B K COM- Germany [FRY S&M]; Kleine Budergasse PANY; a.k.a. B K HOLDING; a.k.a. 13, 5000 Koln 1, Germany [FRY S&M]; 85– BRACA KARIC COMPANY; a.k.a. 93/IV Zeil, 6000 Frankfurt am Main, Ger- BRACA KARIC TRADE COMPANY; many [FRY S&M]; Tubingerstrasse 72, a.k.a. KARIC BROTHERS HOLDING), 7000 Stuttgart 1, Germany [FRY S&M]; Palmira Toljatija 3, 11070 Novi Beograd, Sonnenstrasse 12/III, 8000 Munich 2, Ger- Serbia (All affiliated companies world- many [FRY S&M]; Piazza Velasca 5, wide) [FRY S&M] Milan, Italy [FRY S&M]; P.O. Box 2869, BRDZANIN, Radoslav (a.k.a. BRDJANIN, Tripoli, Libya [FRY S&M]; Damrak 28–30/ Radoslav), Minister of Housing and IV, Amsterdam, Netherlands [FRY S&M]; Building of SRBH, Bosnia–Herzegovina Przedstawicielstwo, Aleje Roz 5, Warsaw, (POB Celinac Donji, Bosnia–Herzegovin) Poland [FRY S&M]; Kungsgaten 32/VI, (individual) [SRBH] P.O. Box 7592, 10393 Stockholm, Sweden BRODOGRADILISTE NOVI SAD, Kamenicka [FRY S&M]; Uranis Strasse 14/III, 8001 ada 1, 21000 Novi Sad, Serbia [FRY S&M] Zurich, Switzerland [FRY S&M]; P.O. BRODOIMPEX, Belgrade, Serbia [FRY S&M] Box 3502, Harrare, Zimbabwe [FRY S&M] BUDVANSKA RIVIJERA, Budva, Monte- BEOGRADSKA CYPRUS OFFSHORE BANK- negro [FRY S&M] ING UNIT (COBU), Nicosia, Cyprus [FRY BUHA, Dr. Aleksa, Foreign Minister of S&M] SRBH, Bosnia–Herzegovina (DOB 21 No- BEOGRADSKA PLOVIDBA (a.k.a. vember 1939, POB Gacko, Bosnia– BEOPLOV), Lenjinov Bulevar 165A, 11070 Herzegovina) (individual) [SRBH] Novi Beograd, Serbia [FRY S&M] BUNDALO, Ratko, Colonel and Commander, BEOMEDICINA, Belgrade, Serbia [FRY First Combined Antitank Artillery Bri- S&M] gade, First Krajina Corps, SRBH Forces, BEOMEDICINA, Vojislava Ilica 145, 11000 Bosnia–Herzegovina (individual) [SRBH] Belgrade, Serbia [FRY S&M] BYE LTD., Morley House, 314–322 Regent BIMEL LIMITED, Cyprus [FRY S&M] Street, London W1R 5AE, England [FRY BIP, Bulevar Vojvode Putnika 5, 11000 Bel- S&M] grade, Serbia [FRY S&M] CENTRAL COMMERZ CONSULTING ENGI- BJELASICA, Bijelo Polje, Serbia [FRY NEERING TRADING GMBH, S&M] Zeppelinallee 71, 6000 Frankfurt 90, Ger- BJELOJEVIC, Dragomir, Deputy in SRBH many [FRY S&M] Assembly, Pale, Bosnia–Herzegovina (in- CENTROCOOP – BELKAMEN, Kavadarci, dividual) [SRBH] Serbia [FRY S&M] BLAGOJEVIC, Predrag, Diplomat for SRBH, CENTROCOOP – HLADNJACA BAR, Bar, Bosnia–Herzegovina (individual) [SRBH] Montenegro [FRY S&M] BLAGOJEVIC, Stanko, Deputy in SRBH As- CENTROCOOP – INVEST, Belgrade, Serbia sembly, Bosnia–Herzegovina (individual) [FRY S&M] [SRBH] CENTROCOOP – PROIZVODNJA, Belgrade, BOJANA, Cetinje, Montenegro [FRY S&M] Serbia [FRY S&M] BOKA OCEAN SHIPPING CORPORATION, CENTROCOOP (a.k.a. CENTROCOOP EX- Monrovia, Liberia, c/o Jugoslavenska PORT–IMPORT ENTERPRISE) [FRY Oceanska Plovidba BB, Njegoseva, P.O. S&M] Box 18, 85330 Kotor, Montenegro [FRY CENTROCOOP EXPORT–IMPORT ENTER- S&M] PRISE (a.k.a. CENTROCOOP) [FRY BOKA, Herceg Novi, Montenegro [FRY S&M] S&M] BOR–TOPIONICA I RAFINERIJA BAKRA, CENTROCOOP FRANCE EXPORT IMPORT, Bor, Serbia [FRY S&M] 31 Rue St Ferdinand, 75017 Paris, France BORIC, Grujo, Major General and Com- [FRY S&M] mander, Second Krajina Corps, SRBH CENTROCOOP GMBH, Winkelsfelderstrasse Forces, based at Drvar, Bosnia– 21, 4000 Dusseldorf 30, Germany [FRY Herzegovina (individual) [SRBH] S&M] BORKOVIC, Ratko, Deputy in SRBH Assem- CENTROCOOP ITALIANA, c/o Intex Srl., Via bly, Bosnia–Herzegovina (individual) Della Greppa 4, 34100 Trieste, Italy [SRBH] (Branch office) [FRY S&M]
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CENTROCOOP ITALIANA, Via Vitruvio 43, COTRA BV, J Luykenstraat 12 3HG, 1071 CM 20124 Milan, Italy [FRY S&M] Amsterdam, Netherlands [FRY S&M] CENTROCOOP LTD., 162–168 Regent Street, CREDIBEL (All offices worldwide) [FRY London W1 5TB, England [FRY S&M] S&M] CENTROCOOP PRAGUE, Gorkeho N16, CRNA GORA – NIKSIC, Niksic, Montenegro Prague, Czech Republic [FRY S&M] [FRY S&M] CENTROCOOP WARSAW, Warsaw, Poland CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M] [FRY S&M] CENTROEXPORT, Belgrade, Serbia [FRY CVIJANOVIC, Zeljko, Head of Srpska S&M] Novinska Agencija (SRNA) News Agency CENTROMARKET, Belgrade, Serbia [FRY in Belgrade, Belgrade, Serbia (individual) S&M] [SRBH] CENTROPRODUCT (a.k.a. YUGOTOURS), DAFIMENT BANK (All offices worldwide) Eisenberg Business Center, House Asia, [FRY S&M] Tel Aviv, Israel [FRY S&M] DES–SUBOTICA, Gavrila Principa 8, 24000 CENTROPRODUCT HELLAS S.A.R.L., Subotica, Serbia [FRY S&M] Xanthou 5, Kolonaki Square, Athens DIKOMBAU GMBH (branch office), 10673, Greece [FRY S&M] Flandricher Strasse 13–15, 5000 Koln, Ger- CENTROPRODUCT ROME (a.k.a. many [FRY S&M] YUGOTOURS), Via Bissolati 76, 00187, DIKOMBAU GMBH, Lager Weg 16, 6000 Rome, Italy [FRY S&M] Frankfurt am Main, Germany [FRY CENTROPRODUCT S.A., c/Orense 85, Esc. S&M] IV, 4A, Madrid 28020, Spain [FRY S&M] DIMONT MONTAGE UND BAU GMBH (a.k.a. CENTROPRODUCT S.R.L. (a.k.a. DIMONT GMBH), Wilhelm–Leuschner– YUGOTOURS), Via Agnello 2, 20121 Strasse 68, 6000 Frankfurt am Main, Ger- Milan, Italy [FRY S&M] many [FRY S&M] CENTROPRODUCT, BARI (a.k.a. DINARA, Belgrade, Serbia [FRY S&M] YUGOTOURS), Via Principe Amedeo 25, DJOKANOVIC, Dragan, Minister of Vet- 70121 Bari, Italy [FRY S&M] erans’ Issues of SRBH, Bosnia– CENTROPRODUCT, TRIESTE, Via Fabrio Herzegovina (individual) [SRBH] Filzi 10, Trieste, Italy [FRY S&M] DJUKIC, Djordje, Major General and Chief of CENTROPROJEKT, Belgrade, Serbia [FRY Logistics, SRBH Forces, Bosnia– S&M] Herzegovina (individual) [SRBH] CENTROPROM, Knez Mihailova 20, 11000 Bel- DODIK, Milorad, Deputy in SRBH Assembly, grade, Serbia [FRY S&M] Banja Luka, Bosnia–Herzegovina (indi- CENTROSLAVIJA, Novi Sad, Vojvodina vidual) [SRBH] (Serbia) [FRY S&M] DOLPHINA BANK (All offices worldwide) CENTROTEKSTIL, Belgrade, Serbia [FRY [FRY S&M] S&M] DRVNO INDUSTRIJSKO PREDUZECE CENTROTEXTIL AUSSENHANDELS GMBH, (a.k.a. DIP), Belgrade, Serbia [FRY S&M] Hochstrasse 48, 6000 Frankfurt am Main, DRVOIMPEX, Podgorica, Montenegro [FRY Germany [FRY S&M] S&M] CENTROTEXTIL AUSSENHANDELS GMBH, DUNAV (a.k.a. DANUBE), Smederevo, Serbia Karlstrasse 60, 8000 Munich, Germany [FRY S&M] [FRY S&M] DUNAV TISA DUNAV (a.k.a. DUNAV–TISA– CENTROTEXTIL INC., New York, New York, DUNAV), Bulevar Marsala Tita 25, 21000 U.S.A. [FRY S&M] Novi Sad, Vojvodina (Serbia) [FRY S&M] CINEX, Singerstrasse 2/8, 1010 Vienna, Aus- DUVANSKA INDUSTRIJA, Nis, Serbia [FRY tria [FRY S&M] S&M] COMBICK AUSSENHANDELS GMBH (All of- DUVANSKI KOMBINAT, Podgorica, Monte- fices worldwide) [FRY S&M] including negro [FRY S&M] but not limited to: Luisenstrasse 46, 1040 EI BULL HN, Nis, Serbia [FRY S&M] Berlin, Germany [FRY S&M]; EI–FABRIKA RADIO CEVI, Nis, Serbia [FRY Thalkirchener Street 2, 8000 Munich, S&M] Germany [FRY S&M]; Windmuehlstrasse EI–NIS, Nis, Serbia [FRY S&M] 1, D–6000, Frankfurt am Main, Germany ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRY S&M] [FRY S&M] COMBICK GMBH, Neuer Markt 1, 1010 Vi- ELEKTROMETAL, Belgrade, Serbia [FRY enna, Austria [FRY S&M] S&M] COMBICK GMBH, Post Office Box 322079, ELEKTRONSKA INDUSTRIJA, Bulevar Militaerstrasse 90, 8004 Zurich, Switzer- Velijka Vlahovica 80–82, 18000 Nis, Serbia land [FRY S&M] [FRY S&M] CONTROLBANK (All offices worldwide) ELEKTROPRIVEDA–PREDUZECE ZA [FRY S&M] PROIZVODNJU EL. ENERGIJE UGLJA, COOPERATIVE PODGORICA, Podgorica, Belgrade, Serbia [FRY S&M] Montenegro [FRY S&M] ELEKTROPRIVREDA CRNE GORE (a.k.a. COOPEX, Vienna, Austria [FRY S&M] MONTENEGRO ELECTRIC POWER
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COMPANY), Podgorica, Montenegro FIRST CORPORATE BANK (All offices. [FRY S&M] Bank is headquartered in Belgrade, Ser- ELEKTROPRIVREDA KOSOVA (a.k.a. bia) [FRY S&M] KOSOVO ELECTRIC POWER COM- FURNITURE AMERICANA, Hackensack, PANY), Pristina, Kosovo (Serbia) [FRY New Jersey, U.S.A. [FRY S&M] S&M] GAGOVIC, Milislav, Major General, SRBH ELEKTROPRIVREDA SRBIJE (a.k.a. SER- Forces, Bosnia–Herzegovina (individual) BIA ELECTRIC POWER INDUSTRY), [SRBH] Belgrade, Serbia [FRY S&M] GALIC, Stanislav, Major General and a ELEKTROSRBIJA–DISTRIBUCIJA, Corps Commander, Sarajevo–Romanij Kraljevo, Serbia [FRY S&M] Corps, SRBH Forces, Bosnia–Herzegovina ELEKTROTIMOK, Zajecar, Serbia [FRY (individual) [SRBH] S&M] GARIC, Nedeljko, Deputy in SRBH Assem- ELEKTROVOJVODINA, Novi Sad, Vojvodina bly, Bosnia–Herzegovina (individual) (Serbia) [FRY S&M] [SRBH] ELIND, Valjevo, Serbia [FRY S&M] GAS, Novi Sad, Vojvodina (Serbia) [FRY ENERGOGAS, Novi Beograd, Serbia [FRY S&M] S&M] GENERAL COMMERCE GMBH, Kaufinger ENERGOPROJEKT, Belgrade, Serbia (All of- Strasse 35, 8000 Munich 2, Germany [FRY fices worldwide) [FRY S&M] including S&M] but not limited to: ENERGOPROJECT GENERAL IKL CORPORATION, Blauvelt, INZENJERING, Lenjinor Bulevar, 12 Bel- New York, U.S.A. [FRY S&M] grade, Serbia [FRY S&M]; GENERAL MOTORS YU, Belgrade, Serbia ENERGOPROJEKT (BOTSWANA) (PTY) [FRY S&M] LTD., P.O. Box 445, Gabarone, Botswana GENERALEXPORT ALEXANDRIA, 43, [FRY S&M]; ENERGOPROJEKT, INC., Saphia Zaghloul Street, Alexandria, New York, New York, U.S.A. [FRY S&M] Egypt [FRY S&M] ERCEG, Nikola, Deputy in SRBH Assembly, GENERALEXPORT ALMA ATA, Alma Ata, Banja Luka, Bosnia–Herzegovina (indi- Khazakstan [FRY S&M] vidual) [SRBH] GENERALEXPORT BAGHDAD, P.O. Box EUROPA INTERNACIONAL (of Belgrade) 2324 Alwiyah, Sa’adoun Street, Shaheen (All offices worldwide) [FRY S&M] in- Building, Dard Al–Pasha, Baghdad, Iraq cluding but not limited to: Palmira [FRY S&M] Toljatija 3, 11070 Novi Beograd, Serbia GENERALEXPORT BEIJING, Unit 08–06/07, [FRY S&M] Liang Ma Tower, 8 North Dong San Huan EXPORT IMPORT KOSOVO, Trg Republike Road, Chao Yang District, Beijing, Peo- 2, 38000 Pristina, Kosovo, Serbia [FRY ple’s Republic of China [FRY S&M] S&M] GENERALEXPORT BUCHAREST, P.O. 22, FABEG, Belgrade, Serbia [FRY S&M] Bd. N Balcescu Nr. 26, Sector 1, Bucha- FABRIKA KABLOVA, Zajecar, Serbia [FRY rest, Romania [FRY S&M] S&M] GENERALEXPORT BUDAPEST, Vaci Utca FABRIKA OPREME I DELOVA, Bor, Serbia 19–21 (5th Floor), 1052 Budapest V, Hun- [FRY S&M] gary [FRY S&M] FABRIKA PUMPI JASTREBAC NIS, 12 GENERALEXPORT CAIRO, 21, Ahmed Februara Bulevar 82, 18000 Nis, Serbia Heshmet Str. Zamalek, 1st Floor, Suite [FRY S&M] 4, Cairo, Egypt [FRY S&M] FABRIKA STAKLA – ZAJECAR, Zajecar, GENERALEXPORT DAMASCUS, P.O. Box Serbia [FRY S&M] 2883, Tajhiz Street, Kardous Building, FABRIKA VENTILA ZA PNEUMATIKU, Damascus, Syria [FRY S&M] Bor, Serbia [FRY S&M] GENERALEXPORT ISTANBUL (a.k.a. FAKULTET ZA MENADZMENT, Narodnog GENERALEXPORT LIAISON OFFICE), Fronta 43, 11000 Belgrade, Serbia [FRY Dag. Apt. Daire No. 10, Cumhuriyet Cad. S&M] No. 10, Elmadag, Istanbul, Turkey [FRY FAM, Krusevac, Serbia [FRY S&M] S&M] FAP–FAMOS, Belgrade, Serbia [FRY S&M] GENERALEXPORT KIEV, Kiev, Ukraine FCI HOLDING S.A., 3 Rte de Sion, 3960 [FRY S&M] Sierre, Switzerland [FRY S&M] GENERALEXPORT KUWAIT, P.O. Box 1661 FEDERAL DIRECTORATE OF SUPPLY Safat, 13017 Safat Al Kuwait, Kuwait AND PROCUREMENT, Belgrade, Serbia [FRY S&M] [FRY S&M] GENERALEXPORT LOME (a.k.a. GENEX FERONIKL – GLOGOVAC, Glogovac, Kosovo LOME – TOGO), P.O. Box 4410, Lome, (Serbia) [FRY S&M] Togo [FRY S&M] FERROUS EAST CORPORATION, Elizabeth, GENERALEXPORT MOSCOW, Ul. New Jersey, U.S.A. [FRY S&M] Raevskogo 4, 121248 Moscow, Russia [FRY FINCOMTRA ESTABLISHMENT, Post Office S&M] Box 185, Vaduz, Liechtenstein [FRY GENERALEXPORT NORILSK, Norilsk, Rus- S&M] sia [FRY S&M]
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GENERALEXPORT RIGA, Kirowa 21, 2 floor, GLIMMER MARITIME S.A., Panama City, kv. 4, Riga, Latvia [FRY S&M] Panama, c/o Beogradska Plovidba, GENERALEXPORT SAINT PETERSBURG, Lenjinov Bulevar 165A, 11070 Novi Kirowski Prospekt 26/28 kv 101, St. Pe- Beograd, Serbia [FRY S&M] tersburg, Russia [FRY S&M] GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY GENERALEXPORT SOCHI, Pirogowa 30 a, S&M] Sochi, Russia [FRY S&M] GORNJI IBAR, Rozaje, Montenegro [FRY GENERALEXPORT SOFIA, Aleksandar S&M] Stambolijski 49/III, 1000 Sofia, Bulgaria GOSA, 11420 Smederevska Palanka, [FRY S&M] Industrijska 70, Serbia [FRY S&M] GENERALEXPORT TASHKENT, Tashkent, GOSA, Smederevo, Serbia [FRY S&M] Uzbekistan [FRY S&M] GOSTIC, Uros, Deputy in SRBH Assembly, GENERALEXPORT TEHRAN, P.O. Box Bosnia–Herzegovina (individual) [SRBH] 11365–7633, Str. Kharim Khane zand No. 1/ GRUBAC, Radovan, Colonel General and 53, Tehran, Iran [FRY S&M] Commander, Herzegovina Corps, SRBH GENERALEXPORT ULAN BATOR, 6 Forces, Bosnia–Herzegovina (DOB 1949) Mikrorajon, Dom 41, Kvartira 9/4, Ulan (individual) [SRBH] Bator, Mongolia [FRY S&M] GRUPO ICD–PAMS–SG, Belgrade, Serbia GENERALEXPORT VOLGOGRAD, [FRY S&M] Chuikowa 37, 4 floor, kv. 4, Volgograd, GUMAPLAST, Indija, Vojvodina (Serbia) Russia [FRY S&M] [FRY S&M] GENERALEXPORT WARSAW, Ul. Wspolna GVERO, Milan, Colonel Lieutenant General 35 m. 8, 00–519 Warszawa, Poland [FRY and Deputy Army Commander, SRBH S&M] Forces, Bosnia–Herzegovina (individual) GENERALEXPORT YEREVAN, Yerevan, Ar- [SRBH] menia [FRY S&M] HELINCO LTD., Amerikis 10, Athens 134, GENEX (a.k.a. GENERALEXPORT), Bel- Greece [FRY S&M] grade, Serbia [FRY S&M] HELSER LTD., 7 Lassani Street, Thiseos 64 GENEX–AGRAR, Post Office Box 636, Ampelokipi, Thessaloniki, Greece [FRY Vladimira Popovica 8, 11070 Novi S&M] Beograd, Serbia [FRY S&M] HEMOFARM, Vrsac, Vojvodina (Serbia) GENEX–ENGINEERING, Post Office Box 636, [FRY S&M] Vladimira Popovica 8, 11070 Novi HEMPRO – EXPORT UND IMPORT GMBH, Beograd, Serbia [FRY S&M] Luisenstrasse 46 IV, 1040 Berlin, Germany GENEX–INVEST, Post Office Box 636, [FRY S&M] Vladimira Popovica 8, 11070 Novi HEMPRO–BELGRADE REPRESENTATION, Beograd, Serbia [FRY S&M] Str. Uiliam Gladston 38 fl 1, 1000 Sofia, GENEX KRISTAL, Belgrade, Serbia [FRY Bulgaria [FRY S&M] S&M] HEMPRO BELGRADE, Mala Stepanska 15, GENEX LTD. SUDAN (a.k.a. Prague, Czech Republic [FRY S&M] GENERALEXPORT KHARTOUM; a.k.a. HEMPRO EXPORT UND IMPORT GMBH, GENERALEXPORT REPRESENTATIVE Luisenstrasse 46 IV, 1040 Berlin, Germany OFFICE), P.O. Box 6013, El Nugumi Str., [FRY S&M] 10 Khartoum, Sudan [FRY S&M] HEMPRO–JUGOSLAWISCH–DEUTSCHE GENEX MAGREB, Tunisia [FRY S&M] GMBH, Eschersheimer Landstrasse 61, GENEX–METALS, Post Office Box 636, 6000 Frankfurt am Main, Germany [FRY Narodnih Heroja 43, 11070 Novi Beograd, S&M] Serbia [FRY S&M] HEMPRO, Belgrade, Serbia [FRY S&M] GENEX–PHARM, CHEMICALS AND CRUDE HEMPRO, Kutuzovskii Prospekt d 13 kv 2, OIL, Post Office Box 636, Vladimira Moscow, Russia [FRY S&M] Popovica 8, 11070 Novi Beograd, Serbia HIP–PETROHEMIJA, Pancevo, Vojvodina [FRY S&M] (Serbia) [FRY S&M] GENEX–REPRESENTATION, Post Office HIPOZAL BANKA (All offices worldwide) Box 636, Dure Dakovica 31, 11000 Bel- [FRY S&M] grade, Serbia [FRY S&M] HISAR – FABRIKA ZA PRERADU VOCA I GENEX–TEXTILES, LEATHER AND FOOT- POVRCA (a.k.a. CANNED FRUIT AND WEAR, Post Office Box 636, Vladimira VEGETABLE PRODUCTION OF Popovica 8, 11070 Novi Beograd, Serbia PROKUPLJE), Prokuplje, Serbia [FRY [FRY S&M] S&M] GENEX–TIMBER, PAPER AND PRINTING, I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Post Office Box 636, Narodnih Heroja 43, Cyprus [FRY S&M] 11070 Novi Beograd, Serbia [FRY S&M] I.P.T. COMPANY, INC., Warminster, Penn- GEOINSTITUT, Rovinjska 12, 11000 Belgrade, sylvania, U.S.A. [FRY S&M] Serbia [FRY S&M] ICN–GALENIKA, Belgrade, Serbia [FRY GIK KOMGRAP, Podgorica, Montenegro S&M] [FRY S&M] IKARUS, Belgrade, Serbia [FRY S&M]
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ILIC, Vladimir, Diplomat of SRBH, Bosnia– INEX–INTEREXPORT (All offices world- Herzegovina (individual) [SRBH] wide) [FRY S&M] including but not lim- IMI, Dragomira Vukovica BB, 38300 Pec, ited to: Pruga e kongresit e permetit 192– Kosovo (Serbia) [FRY S&M] 196, Tirana, Albania [FRY S&M]; 24, Bou- IMI, Palmira Toljatija 3, 11070 Novi Beograd, levard Youcef Zirout, Algiers, Algeria Serbia [FRY S&M] [FRY S&M]; Vienna, Austria [FRY IMK 14 OKTOBAR (a.k.a. METALWORKING S&M]; Road 7, House 42/F, Banani/Dhaka– MACHINES AND COMPONENTS INDUS- 13, Bangladesh [FRY S&M]; U1 Oboriste TRY 14 OCTOBER), Krusevac, Serbia 9, Sofia, Bulgaria [FRY S&M]; 4–2–81 [FRY S&M] Jianguomenwai, Beijing, China [FRY IMLEK, Zajecar, Serbia [FRY S&M] S&M]; Linea No. 5e/NyO Vedado, Havana, IMPEX OVERSEAS CORPORATION, New Cuba [FRY S&M]; Sokolovska 93/III, York, New York, U.S.A. [FRY S&M] Prague 3–Karlin, Czech Republic [FRY IMPEXPRODUKT, Wipplingerstrasse 36, 1010 S&M]; 12, Mohamed Talaat Nooman Vienna, Austria [FRY S&M] Street, Alexandria, Egypt [FRY S&M]; IMPREGNACIJA DRVETA, Kolasin, Monte- 16, Cherif Street app. 21–22, Cairo, Egypt negro [FRY S&M] [FRY S&M]; Joanu Igrigoriadou 6 str. IMR – INDUSTRIJA MOTORA RAKOVICA 55236, Thessaloniki, Greece [FRY S&M]; (a.k.a. MOTOR INDUSTRY OF Dozsa Gyorgy ut 92/b, Budapest VI, Hun- RAKOVICA), Belgrade, Serbia [FRY gary [FRY S&M]; No. 149, Ave Iranshahr, S&M] Shomali Bld. 555, 5th Floor, Tehran, Iran IMT – INDUSTRIJA MOTORA I TRAKTORA [FRY S&M]; 6B (Duplex Annex) Saeet (a.k.a. MACHINES AND TRACTORS IN- Hail Road, M.A.C.H.S., Karachi, Paki- DUSTRY), Belgrade, Serbia [FRY S&M] stan [FRY S&M]; Szpitalna 6, Warsaw, INCETRA ETABLISSEMENT S.A., Corso Poland [FRY S&M]; Dumitru Lemnea Nr. Elvezia 10/II, Lugano, Switzerland [FRY 3/3 ap. 7, Bucharest, Romania [FRY S&M] S&M]; Krasnogvardejski Projezd 25, INCETRA ETABLISSEMENT S.A., Vaduz, Gostilnica Sojuz II, Moscow, Russia Liechtenstein [FRY S&M] [FRY S&M]; Kutuzovski Prospekt 7/4, INDUSTRIAIMPEX, Marka Miljanova 17, Korpus No. 6 Biro 38, Moscow, Russia 81000 Podgorica, Montenegro [FRY S&M] [FRY S&M]; Lenjina 2, Tyumen, Russia INDUSTRIAIMPORT, Vuka Karadzica 41, [FRY S&M]; Culenova 5/1, 381646 81000 Podgorica, Montenegro [FRY S&M] Bratislava, Slovak Republic [FRY S&M]; INDUSTRIJA ALATA, Trebinje, Bosnia– Palacio de la Prenso, Plaza Callao 4–70 B, Herzegovina [FRY S&M] 13 Madrid, Spain [FRY S&M] INDUSTRIJA KABLOVA, Svetozarevo, Ser- INEX–INTEREXPORT ENGINEERING, 4, bia [FRY S&M] Shawarbi Street, Apt. #5, Cairo, Egypt INDUSTRIJA KOTRLJAJUCIH LEZAJA [FRY S&M] (a.k.a. IKL), Kneza Danila 23–25, 11000 INEX–INTEREXPORT HIP DEVELOPMENT Belgrade, Serbia [FRY S&M] AND ENGINEERING CONSORTIUM INDUSTRIJAIMPORT, Podgorica, Monte- TRIPOLI, That Al Emad Complex, Trip- negro [FRY S&M] oli, Libya [FRY S&M] INEC ENGINEERING CO. LTD., 175 Regent INEX–INTEREXPORT LTD (a.k.a. INEX; Street, London W1, England [FRY S&M] a.k.a. INTEREXPORT LTD. CO.), 27 INEC UK LTD., R/O Albion Street, London Marta 69, Belgrade, Serbia [FRY S&M] W2 2AS, England [FRY S&M] INEX ITALIANA SRL (All offices worldwide) INEX AG, Bahnhofquai 15, 8001 Zurich, Swit- [FRY S&M] including but not limited to: zerland (All offices worldwide) [FRY Via Antonio de Recante 4y, 20124 Milan, S&M] including but not limited to: Italy [FRY S&M]; XX Settembre 3/2, Schottengasse 4/17, 1010 Vienna, Austria 34121 Trieste, Italy [FRY S&M] [FRY S&M]; Paris, France [FRY S&M]; INEX PETROL AG, Bahnhofquai 15, 8001 Zu- Milan, Italy [FRY S&M]; Istanbul, Tur- rich, Switzerland [FRY S&M] key [FRY S&M] INEX PETROL AG, Karntner Ring 17/15, A– INEX BANKA d.d. (All offices worldwide) 1010 Vienna, Austria [FRY S&M] [FRY S&M] INEX TOURS INTERNATIONAL SRL, Via INEX FRANCE SARL, 40 rue des Mathurins, Vittor Pisani, 20124 Milan, Italy [FRY 75008 Paris, France [FRY S&M] S&M] INEX GMBH (a.k.a. INEX IMPORT EXPORT INEX TURIST, Belgrade, Serbia [FRY S&M] GMBH) (All offices worldwide) [FRY INEXAMER COMMERCIAL CORPORATION, S&M] including but not limited to: New York, New York, U.S.A. [FRY S&M] Niederlassung, Luisenstrasse 46, 1040 Ber- INEXPRODUCT LTD., 40–43, Chancery Lane, lin, Germany [FRY S&M]; London W.C. 2, England [FRY S&M] Filialgeschaefte 1, 4330 Muelheim, Ger- INFORMATIKA, Belgrade, Serbia [FRY many [FRY S&M]; Schwanthaler Street S&M] 3W, 8000 Munich, Germany [FRY S&M]; INKOTEHNA, Belgrade, Serbia [FRY S&M] Stiftstrasse 30/121, Frankfurt am Main, INLIT SRL, V. le Vittorio Veneto 24, 20124 Germany [FRY S&M] Milan, Italy [FRY S&M]
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INOS, Belgrade, Serbia [FRY S&M] Abdelcrim Dziri Villa, Samarcande El INPROM, Podgorica, Montenegro [FRY Biar, Algiers, Algeria [FRY S&M]; IN- S&M] VEST–IMPORT BURMA, Sule Pagoda INSTITUT MIHAJLO PUPIN, Belgrade, Ser- Road 136, Rangoon, Burma [FRY S&M]; bia [FRY S&M] INVEST–IMPORT CHINA, Embassy of INSTITUT ZA SISTEME, Belgrade, Serbia the FRY, Commercial Bureau, 1–22 Diplo- [FRY S&M] matic Office Building, San Li Tun, Bei- INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. jing, China [FRY S&M]; INVEST–IM- FOREIGN TRADE INSTITUTE), Bel- PORT CZECH REPUBLIC, Prague, Czech grade, Serbia [FRY S&M] Republic [FRY S&M]; INVEST–IMPORT INSTITUTE B K, Palmira Toljatija 3, 11070 EGYPT, 21 Ahmed Orabi Str., Novi Beograd, Serbia [FRY S&M] Mohandessin, Cairo, Egypt [FRY S&M]; INTEREXPORT BRUXELLES, Blvd. E INVEST–IMPORT IRAN, Blvo. No. 202, Jacqmain 162, WTC–V19e etage, 1000 4th Floor, Taleghani Avenue Sepahbod Brussels, Belgium [FRY S&M] Gharani Crossroad, Tehran, Iran [FRY INTEREXPORT COMPANY LTD., Mutende S&M]; INVEST–IMPORT IRAQ, P.O. Box Road, Woodlands Residential Area, 631, Baghdad, Iraq [FRY S&M]; INVEST– Lusaka, Zambia [FRY S&M] IMPORT LIBYA, Shara Omar Mukatar INTEREXPORT, Belgrade, Serbia [FRY 310/III, Office 11, Tripoli, Libya [FRY S&M] S&M]; INVEST–IMPORT UAE, Arbift INTERKOMERC, Belgrade, Serbia [FRY Tower, Office No. 1503, Dubai, United S&M] Arab Emirates [FRY S&M] INTERNATIONAL GENEX BANK (All offices INVESTBANKA BELGRADE (All offices worldwide) [FRY S&M] worldwide) [FRY S&M] INTERNATIONAL TRADE MARKETING, INVESTINZENJERING, Belgrade, Serbia Belgrade, Serbia [FRY S&M] [FRY S&M] INTERPROGRESS A.G., Renggerstrasse 50 ITALKOPRODUCT, Piazza Cavour 3, 20121 CH–8037, Zurich, Switzerland [FRY S&M] Milan, Italy [FRY S&M] INTERPROGRESS EUROPE, 16 Avenue ITRANS, Serbia [FRY S&M] Hoche, 75008 Paris, France [FRY S&M] IVO LOLA RIBAR – Beograd, Belgrade, Ser- INTERPROGRESS GMBH (a.k.a. INTER- bia [FRY S&M] PROGRESS FRANKFURT), Hermann– J.U.B. HOLDINGS LTD, 2 Sofoules Street, Mattern Strasse 46/III, Zweigstelle, Ber- Chanteclair Bldg., 2nd Floor, No. 205, lin, Germany [FRY S&M] Nicosia, Cyprus; registered address: INTERPROGRESS GMBH (a.k.a. INTER- Xenios Commercial Centere, Archbishop PROGRESS FRANKFURT), Reuterweg Makarios III Avenue, Suite 504, Nicosia, 93, 6000 Frankfurt am Main, Germany Cyprus [FRY S&M] [FRY S&M] JAVNO PREDUZECE PTT SRBIJE (a.k.a. INTERPROGRESS IMPORT EXPORT CO. PUBLIC ENTERPRISE OF POST, TELE- LTD., 63–66 Hatton Garden, EC1N 8LE GRAPH, AND TELEPHONE OF SER- London, England [FRY S&M] BIA), Serbia [FRY S&M] INTERPROGRESS PRT. LTD., P.O. Box 937, JAVNO PREDUZECE ZA VAZDUSNI Pymble NSW 2073, Sydney, Australia SAOBRACAJ (a.k.a. JAT; a.k.a. [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT; INTERPROGRESS S.T.R.I., 16 Avenue a.k.a. YUGOSLAV AIRLINES), Belgrade, Hoche, 75008 Paris, France [FRY S&M] Serbia (All offices worldwide) [FRY INTERPROGRESS TRADING CORPORA- S&M] TION, New York, New York, U.S.A. [FRY JB INTERNATIONAL SHIPPING AND COM- S&M] MERCIAL GMBH, Alter Wall 36, 2000 INTERSERVIS, Vojvodina (Serbia) [FRY Hamburg 11, Germany [FRY S&M] S&M] JOINT REPRESENTATIVE OFFICE OF INTERTEHNA, Belgrade, Serbia [FRY S&M] YUGOSLAV BANKS, Mosfiljmovskaja 42, INTYBRA REPRESENTACAO & COMERCIO 7332 Moscow, Russia [FRY S&M] SA, Rua Visc de Inhauma 134 S/927, Rio JOINT REPRESENTATIVE OFFICE OF de Janeiro, Brazil [FRY S&M] YUGOSLAV BANKS, No. 17 2nd Street INVEST–COMMERCE SARL, 65 Rue de Pakistan Avenue, Dr. Beheshti Avenue, Paris, 92110 Clichy, France [FRY S&M] Teheran, Iran [FRY S&M] INVEST IMPORT, Belgrade, Serbia (All of- JOINT REPRESENTATIVE OFFICE OF fices worldwide) [FRY S&M] including YUGOSLAV BANKS, Piazza Santa Maria but not limited to: INVEST–IMPORT, Beltrade 2, 20121 Milan, Italy [FRY S&M] Hermann–Mattern Strasse 46, 1040 Berlin, JOINT REPRESENTATIVE OFFICE OF Germany [FRY S&M]; INVEST–IMPORT, YUGOSLAV BANKS, Ta Yuan Cun–Dipl. Soimonovsku per. 1, Moscow, Russia Office bldg. 2–8–1, Beijing, People’s Re- [FRY S&M]; INVEST–IMPORT –U. EX- public of China [FRY S&M] PORT GMBH, Graf–Adolf–Strasse 72–74, JOLDIC, Miodrag, Deputy in SRBH Assem- 4000 Dusseldorf 1, Germany [FRY S&M]; bly, Doboj, Bosnia–Herzegovina (indi- INVEST–IMPORT ALGERIA, 2 Chemin vidual) [SRBH]
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JUGOAGENT, Belgrade, Serbia [FRY S&M] Amsterdam 1017 AX, Netherlands [FRY JUGOAGENT, HAMBURG REPRESENTA- S&M]; Kungsgatan 55/3, 11122 Stockholm, TIVE OFFICE, Hamburg, Germany [FRY Sweden [FRY S&M]; Zweierstrasse 169/1, S&M] 8003 Zurich, Switzerland [FRY S&M] JUGOALAT, Novi Sad, Vojvodina (Serbia) JUGOBROD, Belgrade, Serbia [FRY S&M] [FRY S&M] JUGODRVO, Belgrade, Serbia [FRY S&M] JUGOAUTO, Belgrade, Serbia [FRY S&M] JUGODUVAN, Nis, Serbia [FRY S&M] JUGOAZBEST, Milanovac, Serbia [FRY JUGOELEKTRO, Belgrade, Serbia [FRY S&M] S&M] JUGOBANKA (a.k.a. BANK FOR FOREIGN JUGOELEKTRO, BERLIN BRANCH OFFICE, TRADE AD; a.k.a. JUGOBANKA d.d.; Berlin, Germany [FRY S&M] a.k.a. YUGOBANKA) (All offices world- JUGOEXPORT GMBH, Bronnerstrasse 17, wide) [FRY S&M] including but not lim- 6000 Frankfurt am Main 1, Germany ited to: Argentinenstrasse 22/II/4–11, 1040 Vienna, Austria [FRY S&M]; Salisbury [FRY S&M] House, First Floor (Rooms 378–379), Lon- JUGOEXPORT, Belgrade, Serbia [FRY S&M] don, EC2M5RT, England [FRY S&M]; 25, JUGOHEMIJA, Belgrade, Serbia [FRY S&M] Rue Lauriston, 75116 Paris, France [FRY JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPEC- S&M]; Kurfurstenstrasse 106/II, 1000 Ber- TION LTD.; a.k.a. JUGOINSPEKT (CY- lin 30, Germany [FRY S&M]; PRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Schledusenbruecke 1–4, 2000 Hamburg 36, Cyprus [FRY S&M] Germany [FRY S&M]; Georgestrasse 36/3, JUGOINSPEKT, Serbia [FRY S&M] 3000 Hannover, Germany [FRY S&M]; JUGOLABORATORIJA, Belgrade, Serbia Klosterstrasse 34/I, 4000 Dusseldorf, Ger- [FRY S&M] many [FRY S&M]; Goether Strasse 2/II, JUGOLEK, Belgrade, Serbia [FRY S&M] 6000 Frankfurt am Main 1, Germany JUGOMETAL, 92 Archbishop Makarios III [FRY S&M]; c/o BFG M–7 m No 16–17, 6800 Avenue, Nicosia, Cyprus [FRY S&M] Mannheim, Germany [FRY S&M]; JUGOMETAL, Belgrade, Serbia [FRY S&M] Koenigstrasse 54/8, 7000 Stuttgart 1, Ger- JUGOMONTANA (a.k.a. YUGOMONTANA), many [FRY S&M]; Sonnenstrasse 12/III, Belgrade, Serbia [FRY S&M] 8000 Munich, Germany [FRY S&M]; Am JUGOOCEANIJA, Kotor, Montenegro [FRY Plaerer 2, 8500 Nuremberg, Germany S&M] [FRY S&M]; c/o Yugoslav Chamber of JUGOPAPIR, Belgrade, Serbia [FRY S&M] Economy, Saadoun Str., Shalen Bldg., JUGOPETROL, Belgrade, Serbia [FRY S&M] Baghdad, Iraq [FRY S&M]; P.O. Box 2869, JUGOPREVOZ, Belgrade, Serbia [FRY S&M] Tripoli, Libya [FRY S&M]; Singel 512, JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Amsterdam 1017 AX, Netherlands [FRY Copenhagen N, Denmark [FRY S&M] S&M]; Kungsgatan 55/3, 11122 Stockholm, Sweden [FRY S&M]; Zweierstrasse 169/1, JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 8003 Zurich, Switzerland [FRY S&M] 1, Norway [FRY S&M] JUGOBANKA d.d. (a.k.a. BANK FOR FOR- JUGOSKANDIA AB, Sveavagen 59, 113 59 EIGN TRADE AD; a.k.a. JUGOBANKA; Stockholm, Sweden [FRY S&M] a.k.a. YUGOBANKA) (All offices world- JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, wide) [FRY S&M] including but not lim- 00260 Helsinki 26, Finland [FRY S&M] ited to: Argentinenstrasse 22/II/4–11, 1040 JUGOSKANDIK d.d. (All offices worldwide) Vienna, Austria [FRY S&M]; Salisbury [FRY S&M] House, First Floor (Rooms 378–379), Lon- JUGOSLAVENSKA OCEANSKA PLOVIDBA don, EC2M5RT, England [FRY S&M]; 25, BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA; Rue Lauriston, 75116 Paris, France [FRY a.k.a. YUGOSLAV OCEAN LINES), S&M]; Kurfurstenstrasse 106/II, 1000 Ber- Njegoseva, P.O. Box 18, 85330 Kotor, Mon- lin 30, Germany [FRY S&M]; tenegro [FRY S&M] Schledusenbruecke 1–4, 2000 Hamburg 36, JUGOSLOVENSKA BANKA ZA Germany [FRY S&M]; Georgestrasse 36/3, MEDJUNARODNU EKONOMSKU 3000 Hannover, Germany [FRY S&M]; SARADNJU (a.k.a. YUBMES; a.k.a. Klosterstrasse 34/I, 4000 Dusseldorf, Ger- YUGOSLAV BANK FOR INTER- many [FRY S&M]; Goether Strasse 2/II, NATIONAL ECONOMIC COOPERATION) 6000 Frankfurt am Main 1, Germany (All offices worldwide) [FRY S&M] [FRY S&M]; c/o BFG M–7 m No 16–17, 6800 JUGOSLOVENSKA IZVOZNA I KREDITNA Mannheim, Germany [FRY S&M]; BANKA d.d. (a.k.a. JIK BANKA d.d.; Koenigstrasse 54/8, 7000 Stuttgart 1, Ger- a.k.a. YUGOSLAV EXPORT AND CRED- many [FRY S&M]; Sonnenstrasse 12/III, IT BANK INC.), P.O. Box 234, Knez 8000 Munich, Germany [FRY S&M]; Am Mihailova 42, 11000 Belgrade, Serbia (All Plaerer 2, 8500 Nuremberg, Germany offices worldwide) [FRY S&M] including [FRY S&M]; c/o Yugoslav Chamber of but not limited to: Mohren Strasse 17/III, Economy, Saadoun Str., Shalen Bldg., Berlin, Germany [FRY S&M]; Via Baghdad, Iraq [FRY S&M]; P.O. Box 2869, Carducci 20–II, Piano Scala A, 1–34122 Tripoli, Libya [FRY S&M]; Singel 512, Trieste, Italy [FRY S&M]
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JUGOSLOVENSKA NARODNA ARMIJA KOSOVO EXPORT IMPORT GMBH (a.k.a. (a.k.a. JNA; a.k.a. YUGOSLAV NA- EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. TIONAL ARMY), Belgrade, Serbia [FRY OMEGA GMBH), Maillingerstrasse 34, S&M] 8000 Munich 2, Germany [FRY S&M] JUGOSLOVENSKA POMORSKA AGENCIJA KOSOVSKA BANKA (All offices. Bank is (a.k.a. YUGOSLAV SHIPPING AGEN- headquartered in Pristina, Kosovo (Ser- CY), Belgrade, Serbia [FRY S&M] bia)) [FRY S&M] JUGOTEHNA, Belgrade, Serbia [FRY S&M] KOTOR OVERSEAS SHIPPING LTD., JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Valletta, Malta, c/o Jugoslavenska Street, Chanteclair Bldg., 2nd Floor, No. Oceanska Plovidba BB, Njegoseva, P.O. 205, Nicosia, Cyprus [FRY S&M] Box 18, 85330 Kotor, Montenegro [FRY KALINIC, Dr. Dragan, Minister of Health of S&M] SRBH, Bosnia–Herzegovina (individual) KOVACEVIC, Sveto, Minister of Trade and [SRBH] Supply of SRBH, Bosnia–Herzegovina (in- KARADZIC, Dr. Radovan, President of dividual) [SRBH] SRBH, Bosnia–Herzegovina (DOB 19 June KOZIC, Dusan, Prime Minister of SRBH, 1945, POB Petnica, Montenegro) (indi- Bosnia–Herzegovina (individual) [SRBH] vidual) [SRBH] KRAJISNIK, Momcilo, President of SRBH KARIC BANKA CYPRUS OFFSHORE BANK- Assembly, Banja–Luka, Bosnia– ING UNIT, 66 Makarios III Avenue, Herzegovina (DOB 20 January 1945, POB Cronos Court, 2nd Floor, Nicosia, Cyprus Radovac, Sarajevo, Bosnia–Herzegovina) [FRY S&M] (individual) [SRBH] KARIC BANKA, Palmira Toljatija 3, 11070 KRECA, Milenko, Diplomat of SRBH, Bos- Novi Beograd, Serbia [FRY S&M] nia–Herzegovina (individual) [SRBH] KARIC MASSIV (a.k.a. MASSIV K; a.k.a. KREDITNA BANKA BEOGRAD (All offices MASSIV–KARICHI; a.k.a. MASSIV– worldwide) [FRY S&M] KARITSCH; a.k.a. SP MASSIV KARIC), KREDITNA BANKA BEOGRAD CYPRUS 627720 RSFSR, Tyumenenskaya Oblast, OFFSHORE BANKING UNIT, Nicosia, Sovyetstrayon, Yagorks ul. Mira, 43, Cyprus [FRY S&M] Russia [FRY S&M] KREDITNA BANKA PRISTINA (All offices KAT, Podgorica, Montenegro [FRY S&M] worldwide) [FRY S&M] KELECEVIC, Bosko, Major General and KREDITNA BANKA SUBOTICA (All offices Chief of Staff, First Krajina Corps, SRBH worldwide) [FRY S&M] Forces, Bosnia–Herzegovina (individual) KRUNIC, Goran, Diplomat of SRBH, Bosnia– [SRBH] Herzegovina (individual) [SRBH] KLUZ, Belgrade, Serbia [FRY S&M] KRUSEVAC PROMET, Krusevac, Serbia KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRY S&M] [FRY S&M] KRUSIK, Valjevo, Serbia [FRY S&M] KOLJEVIC, Dr. Nikola, a Vice–President of KUGLEX, Belgrade, Serbia [FRY S&M] SRBH, Bosnia–Herzegovina (DOB 9 June LAJIC, Nedeljko, Minister of Transportation 1936, POB Banja Luka, Bosnia– and Communication of SRBH, Bosnia– Herzegovina) (individual) [SRBH] Herzegovina (individual) [SRBH] KOMBINAT ALUMINIJUMA PODGORICA LAKIC, Nedeljko, Secretary of SRBH, Bos- (a.k.a. ALUMINUM COOPERATIVE nia–Herzegovina (individual) [SRBH] PODGORICA), P.O.B. 22, 81000 Podgorica, LAMEDON TRADING LTD., Evagoras Montenegro [FRY S&M] Papachristouforou Street, Themis Court KOMGRAP–GRO (a.k.a. KOMGRAP), Bldg, 1st Floor, P.O. Box 561, Limassol, Terazije 4, P.O. Box 468, 11001 Belgrade, Cyprus [FRY S&M] Serbia [FRY S&M] LETEKS – LESKOVAC (a.k.a. WOOL AND KOMUNALNO PODUZECE, 5, Hercegovacke TEXTILE INDUSTRY OF LESKOVAC), Brigada, 81340 Herceg–Novi, Montenegro Leskovac, Serbia [FRY S&M] [FRY S&M] LIRIJA, Prizren, Kosovo (Serbia) [FRY KONSTRUKTOR, Pancevo, Vojvodina (Ser- S&M] bia) [FRY S&M] LITALIA SHIPPING S.A., Panama City, KOOPERATIVA, Novi Sad, Vojvodina (Ser- Panama; c/o Beogradska Plovidba, bia) [FRY S&M] Lenjinov Bulevar 165A, 11070 Novi KOPAONIK, Belgrade, Serbia [FRY S&M] Beograd, Serbia [FRY S&M] KOPRODUCT LTD., 2 Albion Place, King’s LIVNICA, Kikinda, Vojvodina (Serbia) [FRY Terrace, Galena Road, London W6 0QT, S&M] England [FRY S&M] LOVCEN OVERSEAS SHIPPING LTD., c/o KOPRODUKT ZA UNUTRASNJU I Rigel Shipmanagement Ltd., Second SPOLJNU TRGOVINU I ZASTUPANJE Floor, Regency House, Republic Street, STRANIH PREDUZECA (a.k.a. Valletta, Malta; Valletta, Malta [FRY KOPRODUKT), Bulevar Marsala Tita 6, S&M] 21000 Novi Sad, Vojvodina (Serbia) [FRY LUKA BAR–PREDUZECE, 81350 Bar, Monte- S&M] negro [FRY S&M]
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LUKIC, Vladimir, Deputy in SRBH Assem- METALSERVIS, Belgrade, Serbia [FRY bly, Pale, Bosnia–Herzegovina (DOB circa S&M] 1930) (individual) [SRBH] METALURSKO METALSKI KOMBINAT LZTK, Kikinda, Vojvodina (Serbia) [FRY NIKSIC, Niksic, Montenegro [FRY S&M] S&M] METTA TRADING LTD., 79–83 Great Port- MAG INTERTRADE, Serbia [FRY S&M] land Street, London WIN 5FA, England MAGNOHROM, Kraljevo, Serbia [FRY S&M] [FRY S&M] MAKSIMOVIC, Vojislav, Head of Srpska MG NORD TRADING COMPANY, Belgrade, Demokratska Stranka Srpskih Zemalja Serbia [FRY S&M] Deputy Group, Mayor of ‘‘Serb Sara- MICIC, Momcilo, Deputy in SRBH Assembly, jevo‘‘, Sarajevo, Bosnia–Herzegovina Bosnia–Herzegovina (individual) [SRBH] (DOB 1939, POB Ustikolina, Bosnia– MILANOVIC, Pantelija, Deputy in SRBH As- Herzegovina) (individual) [SRBH] sembly, Pale, Bosnia–Herzegovina (indi- MARKONIZONI, Serbia [FRY S&M] vidual) [SRBH] MASINOKOMERC, Belgrade, Serbia [FRY MILENA SHIP MANAGEMENT CO. LTD. S&M] (a.k.a. MILENA LINES), Masons Build- MASINOKOMERC, Knez Mihajlova 1–3, P. ing, 86, The Strand, Sliema, Malta [FRY Fah 232, 11000 Belgrade, Serbia [FRY S&M] S&M] MILJKOVIC, Milan, Deputy in SRBH Assem- bly, Doboj, Bosnia–Herzegovina (indi- MATROZ SREMSKA MITROVICA (a.k.a. vidual) [SRBH] MATROZ – CELLULOSE AND PAPER MILOSEVIC, Dragan or Dragomir, Major INDUSTRY), Sremska Mitrovica, General and Commander, Sarajevo– Vojvodina (Serbia) [FRY S&M] Romanijski Corps, SRBH Forces, Bosnia– MEDIFINANCE BANK (All offices. Bank is Herzegovina (individual) [SRBH] headquartered in Belgrade, Serbia) [FRY MILOVANOVIC, Manojlo, Major General and S&M] Military Chief of Staff, SRBH Forces, MEDISA SARAJEVO, Sarajevo, Bosnia– Bosnia–Herzegovina (DOB circa 1943–1944, Herzegovina [FRY S&M] POB Lijevce Polje, Bosnia–Herzegovina) MEDITRADE LTD. (All offices. (individual) [SRBH] Headquartered in Belgrade, Serbia) [FRY MIN – MASINSKA INDUSTRIJA (a.k.a. MA- S&M] CHINE INDUSTRY OF NIS), Nis, Serbia MERIMA, Krusevac, Serbia [FRY S&M] [FRY S&M] METAL UND STAHL HANDELS GMBH, MINEL, Belgrade, Serbia [FRY S&M] Seilergasse 14, 1010 Vienna, Austria [FRY MINEX AD. CO., 33 Vsegradska Street, Nis, S&M] Serbia [FRY S&M] METAL UND STAHL HANDELS GMBH, MIOVCIC, Zdravko, Chef du Cabinet of Pre- Strase Lutherana Corp. D–2, Bucharest, mier of SRBH, Bosnia–Herzegovina (indi- Romania [FRY S&M] vidual) [SRBH] METALAC, Suboticka 23, 11050 Belgrade, MJESOVITO, Herceg Novi, Montenegro Serbia [FRY S&M] [FRY S&M] METALCHEM BOMBAY, Yugoslav Trade MKS – METALURSKI KOMBINAT Commission Office, Vaswani Mansion 1st SMEDEREVO (a.k.a. METALLURGICAL Floor, 120/4 Dinsha Caccha Road, Bombay COOPERATIVE OF SMEDEREVO), 400020, India [FRY S&M] Smederevo, Serbia [FRY S&M] METALCHEM DIS TICARET LTD, Iskele MLADIC, Ratko, Colonel General and Army Cadd., Iskele Arkasi, Sokak No 13 (Cami Commander, SRBH Forces, Bosnia– Yani), Uskudar–Salacak, Istanbul, Tur- Herzegovina (DOB 12 March 1943, POB key [FRY S&M] Bozinovici, Bosnia–Herzegovina) (indi- METALCHEM FRANCE S.A.R.L., 16 Avenue vidual) [SRBH] Franklin Roosevelt, 75008 Paris, France MONTENEGRO EXPORT NIKSIC, 1052 Vaci [FRY S&M] u 19/21, Budapest, Hungary [FRY S&M] METALCHEM INTERNATIONAL LTD., 79/83 MONTENEGRO EXPORT YUGOSLAVIA, Great Portland Street, London W1N 5FA, Kuruclesi ut 19/b, Budapest II, Hungary England [FRY S&M] [FRY S&M] METALCHEMICAL COMMERCIAL COR- MONTENEGRO OVERSEAS NAVIGATION PORATION, New York, New York, U.S.A. LTD., Panama City, Panama, c/o [FRY S&M] Prekookeanska Plovidba, P.O. Box 87, METALIA S.R.L., Via Vittor Pisani 14, 20124 Marsala Tita 46, 85000 Bar, Montenegro Milan, Italy [FRY S&M] [FRY S&M] METALLIA HANDELS GMBH, Berliner MONTENEGROBANKA COMPANY, Allee 61, Postf. 20 05 20, 4000 Dusseldorf 1, Kaiserstrasse 3, Frankfurt, Germany Germany [FRY S&M] [FRY S&M] METALLIA MADRID, Plaza Castillia 3/1702, MONTENEGROBANKA d.d. (a.k.a. 28046 Madrid, Spain [FRY S&M] INVESTICIONA BANKA TITOGRAD) METALOPLASTIKA, Jevrenova br 111, 15000 (All offices worldwide. Bank is Sabac, Serbia [FRY S&M] headquartered in Podgorica, Montenegro)
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[FRY S&M] including but not limited to: NINKOVIC, Zivomir, Major General and Bulevar Revolucije 1, P.O. Box 183, 81001 Commnader, Air Force and Air Defense, Podgorica, Montenegro [FRY S&M] SRBH Forces, Bosnia–Herzegovina (indi- MONTENEGROEXPORT vidual) [SRBH] PREDSTAVITELSTVO FIRMY NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. (MONTENEGROEXPORT REPRESENT- SERBIAN PETROLEUM INDUSTRY), ATIVE OFFICE), B Pereiaslavskaia d 7 Novi Sad, Vojvodina (Serbia) [FRY S&M] kv 118, Moscow, Russia [FRY S&M] NISSAL, Bulevar Veljka Vlahovica bb, 18000 MONTENEGROEXPORT Nis, Serbia [FRY S&M] STROIPLOSCADKA YUGOSLAVSKOI NOLIVEL, Belgrade, Serbia [FRY S&M] FIRMY, 1–i Krasnogvardeyskii Proyezd, NOVI SHIPPING COMPANY S.A., Panama Moscow, Russia [FRY S&M] City, Panama, c/o Beogradska Plovidba, MONTENEGROEXPRES – BUDVA (a.k.a. Lenjinov Bulevar 165A, 11070 Novi TOURIST ENTERPRISE Beograd, Serbia [FRY S&M] MONTENEGROEXPRES), Budva, Monte- NOVINSKA AGENCIJA TANJUG (a.k.a. negro [FRY S&M] TANJUG), Belgrade, Serbia [FRY S&M] MONTEX BANKA d.d. (All offices. Bank is NOVKABEL, Novi Sad, Vojvodina (Serbia) headquartered in Belgrade, Serbia) [FRY [FRY S&M] S&M] NOVOSADSKA BANKA d.d. (All offices. MONTEX, Niksic, Montenegro [FRY S&M] Bank is headquartered in Novi Sad, MONTINVEST, Bulevar Revolucije 84, Vojvodina (Serbia)) [FRY S&M] P.O.Box 821, 11001 Belgrade, Serbia [FRY NOVOSADSKA FABRIKA KABELA, Novi S&M] Sad, Vojvodina (Serbia) [FRY S&M] MONTINVEST, Wilhelm–Leuschner Strasse OBOD CETINJE – ELEKTROINDUSTRIJA, 68, 6000 Frankfurt am Main 1, Germany Cetinje, Montenegro [FRY S&M] [FRY S&M] OCEANIC BULK SHIPPING S.A., Panama MORAVA, Serbia [FRY S&M] City, Panama, c/o Jugoslavenska MOSTOGRADNJA–GRADJEVNO Oceanska Plovidba BB, Njegoseva, P.O. PREDUZECE, Vlajkoviceva 19A, 11000 Box 18, 85330 Kotor, Montenegro [FRY Belgrade, Serbia [FRY S&M] S&M] NACIONAL SHOP, Belgrade, Serbia [FRY OKTOIH OVERSEAS SHIPPING LTD., S&M] Valletta, Malta, c/o Rigel NACIONAL, Serbia [FRY S&M] Shipmanagement Ltd., Second Floor, Re- NAFTAGAS–PROMET, Novi Sad, Vojvodina gency House, Republic Street, Valletta, (Serbia) [FRY S&M] Malta [FRY S&M] NAFTAGAS–REFINERIJA, Pancevo, OMNIAUTO, Belgrade, Serbia [FRY S&M] Vojvodina (Serbia) [FRY S&M] OMNIKOMERC, Belgrade, Serbia [FRY S&M] NAFTAGAS, Novi Sad, Vojvodina (Serbia) OPTIKA – BEOGRAD, Belgrade, Serbia [FRY [FRY S&M] S&M] NAP–COMBICK OEL GMBH, OSA CHARTERING, Belgrade, Serbia [FRY Windmuehlstrasse 1, 6000 Frankfurt am S&M] Main 1, Germany [FRY S&M] OSA CHARTERING, Cyprus [FRY S&M] NARODNA BANKA CRNE GORE (a.k.a. NA- OSBORNE TRADING COMPANY LTD., TIONAL BANK OF MONTENEGRO), Berengaria Bldg., 25 Spyrou Araouzou Podgorica, Montenegro [FRY S&M] Street, Limassol, Cyprus [FRY S&M] NARODNA BANKA SRBIJE (a.k.a. NA- OSNOVNA BANKA POLJOPRIVEDNA TIONAL BANK OF SERBIA), Belgrade, BANKA, Novi Sad, Vojvodina (Serbia) Serbia [FRY S&M] [FRY S&M] NATIONAL BANK OF YUGOSLAVIA (a.k.a. OSNOVNA PRIVREDNO–INVESTICIONA BANQUE NATIONALE DE BANKA (a.k.a. INVESTBANKA) (All of- YOUGOSLAVIE; a.k.a. NARODNA fices. Bank is headquartered in Belgrade, BANKA JUGOSLAVIJE), Belgrade, Ser- Serbia) [FRY S&M] bia [FRY S&M] OSTOJIC, Branko, Deputy Prime Minister NEDIC, Miladin, Deputy in SRBH Assembly, and Economics Minister of SRBH, Bos- Ozren, Bosnia–Herzegovina (individual) nia–Herzegovina (individual) [SRBH] [SRBH] OSTOJIC, Velibor, Deputy in SRBH Assem- NIGERIAN ENGINEERING AND CON- bly, Banja Luka, Bosnia–Herzegovina STRUCTION CO. LTD., Ebute–Metta, (DOB 1945, POB Foca–Celebici, Bosnia– Lagos, Nigeria [FRY S&M] Hercegovina) (individual) [SRBH] NIKSA BANKA (All offices. Bank is PALOMA WEST HANDELS GMBH, Frank- headquartered in Belgrade, Serbia) [FRY furt am Main, Germany [FRY S&M] S&M] PAMUCNI KOMBINAT YUMKO, Vranje, Ser- NINKOVIC, Milan, Minister of Defense of bia [FRY S&M] SRBH, Bosnia–Herzegovina (POB Doboj PANCEVO HEMIJSKA INDUSTRIJA, Region, Bosnia–Herzegovina) (individual) Spoljnostarcevacka 80, 26000 Pancevo, [SRBH] Serbia [FRY S&M]
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PANONSKA BANKA d.d. (All offices. Bank is PREKOOKEANSKA PLOVIDBA, P.O. Box 87, headquartered in Novi Sad, Vojvodina Marsala Tita 46, 85000 Bar, Montenegro (Serbia)) [FRY S&M] [FRY S&M] PBS BOSANSKA GRADISKA DD, Bosanska PRISTINSKA BANKA d.d. (All offices. Bank Gradiska, Bosnia–Herzegovina [FRY is headquartered in Pristina, Kosovo S&M] (Serbia)) [FRY S&M] PCL PELCAM TRADE LTD. (a.k.a. UBB IN- PRIVATNA PRIVREDNA BANKA (All of- VESTMENTS & FINANCE), 2 Sofoules fices. Bank is headquartered in Monte- Street, Chanteclair Bldg., 2nd Floor, No. negro) [FRY S&M] 205, Nicosia, Cyprus [FRY S&M] PRIVREDNA BANKA BEOGRAD d.d. (All of- PEJIC, Momcilo, SRBH National Bank offi- fices. Bank is headquartered in Belgrade, cial, Bosnia–Herzegovina (individual) Serbia) [FRY S&M] [SRBH] PRIVREDNA BANKA NOVI SAD d.d. (All of- PEJIC, Ranko, Minister of Finance of SRBH, fices. Bank is headquartered in Novi Sad, Bosnia–Herzegovina (DOB 12 June 1935, Vojvodina (Serbia)) [FRY S&M] POB Ilijas, Sarajevo, Bosnia– PRIVREDNA BANKA SARAJEVO DD Herzegovina) (individual) [SRBH] (Bijeljina), Bijeljina, Bosnia–Herzegovina PERIC, Niksa, Deputy in SRBH Assembly, [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] PRIVREDNA BANKA SARAJEVO DD PIK BECEJ, Becej, Vojvodina (Serbia) [FRY (Brcko), Brcko, Bosnia–Herzegovina S&M] [FRY S&M] PIK POZAREVAC, Pozarevac, Serbia [FRY PRIVREDNA BANKA SARAJEVO DD S&M] (Doboj), Doboj, Bosnia–Herzegovina [FRY PIK SIRMIUM, Sremska Mitrovica, S&M] Vojvodina (Serbia) [FRY S&M] PRIVREDNA BANKA SARAJEVO DD PIK SOMBOR, Sombor, Vojvodina (Serbia) (Foca), Foca, Bosnia–Herzegovina [FRY [FRY S&M] S&M] PIK TAKOVO, Gornji Milanovac, Serbia PRIVREDNA BANKA SARAJEVO DD [FRY S&M] (Prijedor), Prijedor, Bosnia–Herzegovina [FRY S&M] PIK TAMIS, Pancevo, Vojvodina (Serbia) PRIVREDNA BANKA SARAJEVO DD (Titov [FRY S&M] Drvar), Titov Drvar, Bosnia–Herzegovina PKB COMMERCE, Belgrade, Serbia [FRY [FRY S&M] S&M] PRIVREDNA BANKA SARAJEVO DD PKB HERCEG NOVI, Herceg Novi, Monte- (Trebinje), Trebinje, Bosnia–Herzegovina negro [FRY S&M] [FRY S&M] PLAVSIC, Biljana, a Vice–President of PRIVREDNA BANKA SARAJEVO DD SRBH, Bosnia–Herzegovina (DOB 7 July (Zvornik), Zvornik, Bosnia–Herzegovina 1930, POB Banja Luka, Bosnia– [FRY S&M] Herzegovina) (individual) [SRBH] PRIVREDNA KOMORA CRNE GORE (a.k.a. PLJEVANSKA BANKA (All offices. Bank is CHAMBER OF ECONOMY OF MONTE- headquartered in Podgorica, Montenegro) NEGRO), Podgorica, Montenegro [FRY [FRY S&M] S&M] POLIMKA, Ivangrad, Montenegro [FRY PRIVREDNA KOMORA JUGOSLAVIJE S&M] (a.k.a. CHAMBER OF ECONOMY OF POLJOPRIVREDNA BANKA OSNOVNA YUGOSLAVIA), Belgrade, Serbia [FRY BANKA (All offices worldwide) [FRY S&M] S&M] PRIVREDNA KOMORA SRBIJE (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD CHAMBER OF ECONOMY OF SERBIA), (a.k.a. PKB), Padinska Skela, Serbia Belgrade, Serbia [FRY S&M] [FRY S&M] PROGRES BAGHDAD BRANCH OFFICE, POLJOPRIVREDNI KREDITNA BEOGRAD Section 929 Street, 12 House 35/9/35, Bagh- BANKA (a.k.a. MESOVITA BANKA d.d.; dad, Iraq [FRY S&M] a.k.a. PKB BANKA) (All offices. Bank is PROGRES BUCUREST (a.k.a. PROGRES headquartered in Belgrade, Serbia) [FRY BUCHAREST), B–Dul Balcesku No 32–34/ S&M] I, Bucharest, Romania [FRY S&M] POPOVIC, Vitomir, Deputy in SRBH Assem- PROGRES INTERAGRAR, Belgrade, Serbia bly, Banja Luka, Bosnia–Herzegovina (in- [FRY S&M] dividual) [SRBH] PROGRES PRIZREN (a.k.a. METAL AND PREDUZECE ZA GAZDOVANJE SUMAMA – PLASTIC COMPONENTS PRODUC- SRBIJASUME (a.k.a. PUBLIC FOR- TION), Prizren, Kosovo (Serbia) [FRY ESTRY ENTERPRISE – SRBIJASUME), S&M] Serbia [FRY S&M] PROGRES TRADE REPRESENTATION IN PREDUZETNICKA BANKA d.d. (All offices. IRAN, Ayattolah Teleghani Ave No. 202/ Bank is headquartered in Belgrade, Ser- V, Teheran, Iran [FRY S&M] bia) [FRY S&M] PROGRES, Belgrade, Serbia [FRY S&M]
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PROGRESS BEOGRAD (a.k.a. PROGRESS RADIO TELEVIZIJA SRBIJE (a.k.a. RTV BEOGRAD PREDSTAVITELYSTVO SRBIJE), Belgrade, Serbia (Including all VSSSR), St. Gorkog 56 kv 112, 12 50 47 affiliates) [FRY S&M] Moscow, Russia [FRY S&M] RADOJE DAKIC (a.k.a. ENTERPRISE FOR PROGRESS BEOGRAD CONSTRUCTION MACHINERY – PREDSTAVITELYSTVO VSSSR (a.k.a. RADOJE DAKIC), Podgorica, Monte- PROGRESS BEOGRAD), St. Gorkog 56 negro [FRY S&M] kv 112, 12 50 47 Moscow, Russia [FRY RAFINERIJA, Novi Sad, Vojvodina (Serbia) S&M] [FRY S&M] PROGRESS BUDAPEST, Kepviselet 6, RAKIC, Zivko, Minister of the Interior of Ferenczi Istvan 12/I, 1053 Budapest, Hun- SRBH, Bosnia–Herzegovina (individual) gary [FRY S&M] [SRBH] PROGRESS REPRESENTATION OFFICE, RANK XEROX YU, Belgrade, Serbia [FRY Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] S&M] PROGRESS REPRESENTATIVE OFFICE, RAPID CO, Studentski trg 4, 11000 Belgrade, Szpitalna 6, Przedstawicielstvo w Serbia [FRY S&M] Warszawie, Warsaw, Poland [FRY S&M] RAPID, Belgrade, Serbia [FRY S&M] PROITAL S.R.L., Filiale Di Trieste, 34122 RASUO, Nedeljko, Deputy in SRBH Assem- Trieste, Italy [FRY S&M] bly, Sanski Most, Bosnia–Herzegovina PROITAL S.R.L., Via napo Torriani 3L/I, (individual) [SRBH] Milan, Italy [FRY S&M] RATAR, Podgorica, Montenegro [FRY S&M] PROMET, Niksic, Montenegro [FRY S&M] RATKO MITROVIC – BEOGRAD, Belgrade, PROMIMPRO EXPORTS AND IMPORTS Serbia [FRY S&M] LTD., 70 Archbishop Makarios III Ave- REKORD, Belgrade, Serbia [FRY S&M] nue, Afemia Bldg., 3rd Floor, Nicosia, Cy- RENOVICA, Milanko, Special Advisor to prus [FRY S&M] President of SRBH, Bosnia–Herzegovina PRVA PETROLETKA, Trstenik, Serbia (individual) [SRBH] [FRY S&M] RIGEL SHIPMANAGEMENT LTD., Second PRVA SRPSKA KOMERCIALJNA BANKA Floor, Regency House, Republic Street, (All offices. Bank is headquartered in Valletta, Malta [FRY S&M] Nis, Serbia) [FRY S&M] ROBNE KUCE BEOGRAD, Belgrade, Serbia PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] [FRY S&M] ROSIC, Jovo, Minister of Justice SRBH, Bos- PRVOBORAC, Niksic, Montenegro [FRY nia–Herzegovina (individual) [SRBH] S&M] ROZAJE, Polimlje, Serbia [FRY S&M] PRZEDSTAWICIELSTWO RTB BOR, Bor, Serbia [FRY S&M] JUGOSLOWIANSKIEJ HANDLU RUDEX INTERNATIONAL LTD, 37–38 Mar- ZAGRANICZNEGO HEMPRO, Szpitalna 6 garet St, London W1N 8PS, England m 16, Warsaw, Poland [FRY S&M] [FRY S&M] PTT CRNE GORE (a.k.a. MONTENEGRO RUDI CAJAVEC, Banja Luka, Bosnia– POST, TELEGRAPH AND TELEPHONE), Herzegovina [FRY S&M] Montenegro [FRY S&M] RUDIMEX GMBH, Landstrasse Hauptstrasse PTT JUGOSLAVIJE (a.k.a. YUGOSLAV 1/3–25, 1030 Vienna, Austria [FRY S&M] POST, TELEGRAPH AND TELEPHONE), RUDNAP DD (a.k.a. RUDNAP EXPORT–IM- Belgrade, Serbia (Including all Serbian PORT), 10 Ul. Vuka Karadzica–Strasse, and Montenegrin affiliates) [FRY S&M] 11001 Belgrade, Serbia (All offices world- PTT SRBIJA (a.k.a. SERBIA POST, TELE- wide) [FRY S&M] including but not lim- GRAPH AND TELEPHONE), Belgrade, ited to: Algiers branch office, 12 Rue Serbia [FRY S&M] Tirman, Algiers, Algeria [FRY S&M]; Rio PUTIC, Milenko, Deputy in SRBH Assembly, de Janiero branch office, Rio de Janiero, Bosnia–Herzegovina (individual) [SRBH] Brazil [FRY S&M]; Beijing representa- PUTNIK, Belgrade, Serbia [FRY S&M] tive office, Beijing, China [FRY S&M]; RAD GRADJEVINSKO PREDUZECE, Bel- Prague branch office, U Obecniho Dvora grade, Serbia [FRY S&M] 2, Prague 1, Czech Republic [FRY S&M]; RADIO TELEVIZIJA BEOGRAD (a.k.a. Berlin branch office, Berlin, Germany RTB), Belgrade, Serbia [FRY S&M] [FRY S&M]; Jakarta representative of- RADIO TELEVIZIJA CRNE GORE (a.k.a. fice, Jakarta, Indonesia [FRY S&M]; RTV CRNE GORE), Podgorica, Monte- Tehran representative office, Tehran, negro (Including all affiliates) [FRY Iran [FRY S&M]; Katowice representa- S&M] tive office, Katowice, Poland [FRY RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV S&M]; Moscow representative office, NOVI SAD), Novi Sad, Vojvodina (Serbia) Moscow, Russia [FRY S&M] [FRY S&M] RUDNICI BAKRA I NEMETALA, Bor, Serbia RADIO TELEVIZIJA PRISTINA (a.k.a. RTV [FRY S&M] PRISTINA), Pristina, Kosovo (Serbia) RUDNICI BOKSITA, Niksic, Montenegro [FRY S&M] [FRY S&M]
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RUDNIK – GORNJI MILANOVAC, Gornji Svetonikolski Trg 6, Belgrade 11000, Ser- Milanovac, Serbia [FRY S&M] bia [FRY S&M] RUDNIK BAKRA, Majdanpek, Serbia [FRY SIMIC, Jovica, Major General and Com- S&M] mander, Eastern Bosnian Corps, SRBH RUDNIK UGLJA, Pljevlja, Montenegro [FRY Forces, based at Bijeljina, Bosnia– S&M] Herzegovina (individual) [SRBH] RUL – LESKOVAC, Leskovac, Serbia [FRY SIMIC, Ratomir, Colonel and Commander, S&M] First Armored Brigade, First Krajina RUMIJATRANS, Bar, Montenegro [FRY Corps, SRBH Forces, Bosnia–Herzegovina S&M] (individual) [SRBH] SANITAS, Cetinje, Montenegro [FRY S&M] SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, SAV SYSTEM AGROVOJVODINA Austria [FRY S&M] VERTRIEBS GMBH (a.k.a. S.A.V. SIMIT GMBH, Representative Office, Sun Li MUENCHEN; a.k.a. SEVER– Tun Diplomatic Office Bldg. 1–21, Bei- AGROVOJVODINA GMBH), Germany jing, 100600, People’s Republic of China (All offices) [FRY S&M] including but [FRY S&M] not limited to: Wagenlager Borsigstrasse SIMPO (UK) LTD., 14–15 Berners Street, Lon- 5–7, 5090 Leverkusen, Germany [FRY don, England [FRY S&M] S&M]; Augustin Strasse 33, D–8000 Mu- SIMPO BRD, Moll–Strasse 10, 1020 Berlin, nich, Germany [FRY S&M] Germany [FRY S&M] SAVA, Serbia [FRY S&M] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 SAVIC, Milorad, Lt. Colonel and Com- Rue du Puits Dixmes Sennia 606, 94320 mander, Second Krajina Brigade, First Thiais–CEDEX, France [FRY S&M] Krajina Corps, SRBH Forces, Bosnia– SIMPO FURNITURE (CYPRUS) LTD., 1 Herzegovina (individual) [SRBH] Myklas Street, Flat 303, Nicosia, Cyprus SAVIC, Milos, Secretary of SRBH Assembly, [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] SIMPO FURNITURE (CYPRUS) LTD., SBS, Belgrade, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] SEME, Belgrade, Serbia [FRY S&M] SIMPO–INDUSTRIJA NAMESTAJA SENDIC, Borivoj, Minister of Agriculture TAPETARIJE, Deuseka 1, Belgrade, Ser- and Forestry of SRBH, Bosnia– bia [FRY S&M] Herzegovina (individual) [SRBH] SIMPO INTERNATIONAL (BRANCH OF- SERVISIPORT, Podgorica, Montenegro FICE), Dufourstrasse 107, Zurich, Swit- [FRY S&M] zerland [FRY S&M] SERVO MIHALJ, Zrenjanin, Vojvodina (Ser- SIMPO INTERNATIONAL, London, England bia) [FRY S&M] [FRY S&M] SEVER, Subotica, Vojvodina (Serbia) [FRY SIMPO SPOL GMBH, Prague, Czech Republic S&M] [FRY S&M] SEVOJNO OVERSEAS CORPORATION, En- SIMPO SRL, Bassano Del Vialle Dele Fosse glewood, New Jersey, U.S.A. [FRY S&M] 30, Grappa, Italy [FRY S&M] SIAF SA, 11, rue du C Beaux, Casablanca, SINTELON, Bela Palanka, Serbia [FRY Morocco [FRY S&M] S&M] SIMA POGACAREVIC–SIMPO (a.k.a. SKORIC, Milan, Lt. Colonel and Commander, SIMPO), Vranje, Serbia (All offices Second Armored Brigade, First Krajina worldwide) [FRY S&M] including but not Corps, SRBH Forces, Bosnia–Herzegovina limited to: Stepanska 57/11 (c/o GENEX), (individual) [SRBH] Prague, Czech Republic [FRY S&M]; 9 SLAVIJA BANKA (All offices. Bank is Ovenecka, Prague 17000, Czech Republic headquartered in Belgrade, Serbia) [FRY [FRY S&M]; Staples Corner West, 717 S&M] North Circular Road, London, England SLUZBA DRUSTVENOG KNJIGOVODSTVA [FRY S&M]; 2 Rue Ernest Psichari, (a.k.a. SDK; a.k.a. SOCIAL ACCOUNT- Paris, France [FRY S&M]; 49 ING SERVICE), Belgrade, Serbia [FRY Blockdammweg, Berlin C 1157, Germany S&M] [FRY S&M]; Roberta Karolya 67, Buda- SMEDEREVSKA BANKA d.d. (All offices. pest, Hungary [FRY S&M]; Via Tre Case Bank is headquartered in Belgrade, Ser- 69–/A, Limena, Italy [FRY S&M]; 22 Via S bia) [FRY S&M] Sofia, Milan 20122, Italy [FRY S&M]; SOCIETE GENERALE YUGOSLAV BANK Turin, Italy [FRY S&M]; Rybex– d.d., Belgrade, Serbia [FRY S&M] Odroweze 1, Szczecin, Poland [FRY SOMBOR PROMET–AGROSAVEZ, Sombor, S&M]; Paged, Warsaw, Poland [FRY Vojvodina (Serbia) [FRY S&M] S&M]; Podvale 27, Warsaw, Poland [FRY SOUTH ADRIATIC BULK SHIPPING LTD., S&M]; Ciech–Stomill 7422 Lipcast, Po- Valletta, Malta, c/o Jugoslavenska land [FRY S&M]; c/o GENEX, Oceanska Plovidba BB, Njegoseva, P.O. Kutozovskii pr. 13 Podezd 3, kv. 111, Mos- Box 18, 85330 Kotor, Montenegro [FRY cow, Russia [FRY S&M]; Kv 103, 62 S&M] Moskva Dom, Bolshaya Gruzinskaya, SOUTH CROSS SHIPPING LTD. (f.k.a. MON- Moscow, Russia [FRY S&M]; TENEGRO OCEAN SHIPPING), Valletta,
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Malta, c/o Milena Ship Management Co. TEKSTILNI KOMBINAT RASKA, Novi Ltd., Masons Building, 86, The Strand, Pazar, Serbia [FRY S&M] Sliema, Malta [FRY S&M] TELEOPTIK, Belgrade, Serbia [FRY S&M] SP DNJEPRO–KARIC (a.k.a. SP DNYEPRO– THRIFTFINE LTD., 47 Great Marlborough KARIC), ul. Nabareznaya Lenina 33, kom Street, London W1V 2AS, England [FRY 313, Dnyepropetrovsk, 320081, Ukraine S&M] [FRY S&M] TIG – TEKSTILNA INDUSTRIJA GRDELICA SP DNJEPROMETALIN (a.k.a. SP (a.k.a. TEXTILE INDUSTRY OF DNYEPROMETALIN), ul. Artelyinaya 10, GRDELICA), Grdelica, Serbia [FRY Dnyepropetrovsk, 320081, Ukraine [FRY S&M] S&M] TIGAR AMERICA, Jacksonville, Florida, SP MKT–KARIC, ul. Transportnaya Dom 10, U.S.A. [FRY S&M] Odincovo, Moscow 143000, Russia [FRY TIGAR, Pirot, Serbia [FRY S&M] S&M] TOHOLJ, Miroslav, Minister of Information SPASIC, Andrea, General Secretary of of SRBH, Bosnia–Herzegovina (DOB 11 SRBH, Bosnia–Herzegovina (individual) April 1957, POB Ljubinje, Bosnia– [SRBH] Herzegovina) (individual) [SRBH] SPLITSKA BANKA DD SPLIT (Knin), Knin, TOPIC, Vlado, Lt. Colonel and Commander, Croatia [FRY S&M] Sixteenth Artillery Brigade, First SRBIJA – KRAGUJEVAC, Kragujevac, Ser- Krajina Corps, SRBH Forces, Bosnia– bia [FRY S&M] Herzegovina (DOB 1955, POB Prijedor, SRBIJATURIST, Nis, Serbia [FRY S&M] Bosnia–Herzegovina) (individual) [SRBH] SRBOCOOP, Belgrade, Serbia [FRY S&M] TRANSPORT, Kolasin, Montenegro [FRY SRDIC, Srdo, Deputy in SRBH Assembly, S&M] Prijedor, Bosnia–Herzegovina (indi- TRANSSERVIS, Bijelo Polje, Montenegro vidual) [SRBH] [FRY S&M] SREMO, Vlado, Major General and Chief of TRBOJEVIC, Milan, Counselor to Premier of Staff, East Herzegovina Corps, SRBH SRBH, Bosnia–Herzegovina (individual) Forces, Bosnia–Herzegovina (DOB 1935, [SRBH] POB Mostar, Bosnia–Herzegovina) (indi- TREBJESA, Niksic, Montenegro [FRY S&M] vidual) [SRBH] TREPCA–KOSOVSKA MITROVICA (a.k.a. SRPSKA FABRIKA STAKLA, Paracin, Ser- MINING METALLURGY–CHEMICAL bia [FRY S&M] COMBINATION OF LEAD AND ZINC), SUKO, Pirot, Serbia [FRY S&M] SUNBOW MARITIME S.A., Panama City, Kosovska Mitrovica, Kosovo (Serbia) Panama, c/o Beogradska Plovidba, [FRY S&M] Lenjinov Bulevar 165A, 11070 Novi TRGOPRODUKT, Pancevo, Vojvodina (Ser- Beograd, Serbia [FRY S&M] bia) [FRY S&M] SVAJCARSKO–JUGOSLOVENSKA BANKA TRGOPROMET, Cetinje, Montenegro [FRY (All offices. Bank is headquartered in S&M] Serbia) [FRY S&M] TRGOVACKA BANKA d.d., Belgrade, Serbia T.S.M. LTD., China HK City Tower II 1109, 33 [FRY S&M] Canton Road, T.S.T. (Tsim Sha Tsui), TRGOVINA KOSOVO, Prizren, Kosovo (Ser- Kowloon, Hong Kong [FRY S&M] bia) [FRY S&M] TACON GROUP, Serbia [FRY S&M] TUBIN, Dusan, Lt. Colonel and Commander, TAKOVO, Belgrade, Serbia [FRY S&M] Fifth Kozarska Brigade, First Krajina TALIC, Momir, Lt. Colonel General and Corps, SRBH Forces, Bosnia–Herzegovina Commander, First Krajina Corps, SRBH (individual) [SRBH] Forces, Based at Banja Luka, Bosnia– TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. Herzegovina (DOB 15 July 1942, POB TOURIST ASSOCIATION OF YUGO- Valjevo, Serbia) (individual) [SRBH] SLAVIA), Belgrade, Serbia [FRY S&M] TARA (CETINJA), Cetinje, Montenegro TWEPICO LTD., 209 Archbishop Makarios III [FRY S&M] Avenue, Fytides Bldg., Apt. 102, TARA (PLJEVLJA), Pljevlja, Montenegro Limassol, Cyprus [FRY S&M] [FRY S&M] UDRUZENA KOSOVSKA BANKA (a.k.a. AS- TECNOPROM (CYPRUS) LTD., 57 Ledra SOCIATED BANK OF KOSOVO) (All of- Street, No. 7, Nicosia, Cyprus [FRY S&M] fices worldwide) [FRY S&M] including TEHNOGAS, Kraljevo, Serbia [FRY S&M] but not limited to: Rossmarkt 14/111, 6000 TEHNOHEMIJA, Belgrade, Serbia [FRY Frankfurt am Main 1, Germany [FRY S&M] S&M]; Schauenbergstrasse 8, 8046 Zurich, TEHNOPROMET, Belgrade, Serbia [FRY Switzerland [FRY S&M] S&M] UDRUZENJE YU VISA, Belgrade, Serbia TEHNOSERVIS, Belgrade, Serbia [FRY [FRY S&M] S&M] UNIFARM, Podgorica, Montenegro [FRY TEKING–INVEST, Belgrade, Serbia [FRY S&M] S&M] UNION BANKA d.d., Belgrade, Serbia [FRY TEKNOX, Belgrade, Serbia [FRY S&M] S&M]
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UNIONPROMET, Novi Sad, Vojvodina (Ser- YESIC LTD., 57 Ledra Street, Nicosia, Cy- bia) [FRY S&M] prus [FRY S&M] UNITED CONSULTING CO. LTD., Cester Ho, YOUGO–ARAB COMPANY LTD, 58–60 Third Fl., Lusaka, Zambia [FRY S&M] Dighenis Akritas Avenue, Ghinis Build- UNIVERZAL, Belgrade, Serbia [FRY S&M] ing, 3rd, 8th, and 9th Floors, P.O. Box UNIVERZAL, Mjevrosime 51, 11000 Belgrade, 2217, Nicosia, Cyprus [FRY S&M] Serbia [FRY S&M] YU KOMERC B K, Jevrejska ul. 7, 11000 UTVA, Pancevo, Vojvodina (Serbia) [FRY Beograd, Serbia [FRY S&M] S&M] YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao VALJAONICA ALUMINIJUMA, Sevojno Yang District, Beijing, People’s Republic Uzice, Serbia [FRY S&M] of China [FRY S&M] VELETRGOVINA, Kolasin, Montenegro YUGOEXPORT, New York, New York, U.S.A. [FRY S&M] [FRY S&M] VELIMIR JAKIC, Pljevlja, Montenegro [FRY YUGOSLAVIA COMMERCE, Belgrade, Ser- S&M] bia [FRY S&M] VERIMPEX GMBH – IMPORT AND EX- YUGOTOURS (a.k.a. GENERALEXPORT PORT, Bohmerstrasse 6, 6000 Frankfurt BRATISLAVA), Palisady 31/II, 81106 am Main 1, Germany [FRY S&M] Bratislava, Slovak Republic [FRY S&M] VETPROM, Belgrade, Serbia [FRY S&M] YUGOTOURS (a.k.a. GENERALEXPORT VISKOZA – LOZNICA (a.k.a. VISCOSE AND PRAGUE), Stepanska 57/II, 11000 Prague, CELLULOSE INDUSTRY OF LOZNICA), Czech Republic [FRY S&M] Loznica, Serbia [FRY S&M] YUGOTOURS A.B., Sveavagen 59, 113 59 VOCARCOOP – UNION, Belgrade, Serbia Stockholm, Sweden [FRY S&M] [FRY S&M] YUGOTOURS A.G., Militaerstrasse 90, 8004 VOJVODINA – SREMSKA MITROVICA, Zurich, Switzerland [FRY S&M] Sremska Mitrovica, Vojvodina (Serbia) YUGOTOURS AB, P.O. Box 3097, Olof Palmes [FRY S&M] Gata 24, 10361 Stockholm, Sweden [FRY VOJVODINA TOURS, Novi Sad, Vojvodina S&M] (Serbia) [FRY S&M] YUGOTOURS B.V., Buikslotermeerplein 6, VOJVODJANSKA BANKA, d.d. (a.k.a. BANK 1025 EX Amsterdam, Netherlands [FRY OF VOJVODINA; f.k.a. VOJVODINA S&M] BANK–ASSOCIATED BANK, NOVI SAD), YUGOTOURS GMBH, Post Office Box 16848, Serbia (All offices worldwide) [FRY Windmuehlstrasse 1, 6000 Frankfurt am S&M] including but not limited to: Main 1, Germany [FRY S&M] Langham House, 308 Regent Street, Lon- YUGOTOURS LTD. (a.k.a. MEDCHOICE don, W1R 5AL, England [FRY S&M]; Kai- HOLIDAYS LTD.), Chesham House, 150 ser Strasse 3, 6000 Frankfurt am Main, Regent Street, London WIR 6BB, Eng- Germany [FRY S&M]; P.O. Box 391, land [FRY S&M] Bulevar Marsala Tita 14, 21001 Novi Sad, YUGOTOURS LTD., 115 Bath Street, Glas- Vojvodina (Serbia) [FRY S&M] gow G2 2SZ, Scotland [FRY S&M] VOLAS, Cedo, President of Alliance of SRBH YUGOTOURS LTD., 37a Great Charles Trade Unions, Bosnia–Herzegovina (indi- Street, York House, Birmingham, B3 vidual) [SRBH] 3JY, England [FRY S&M] VRACAR, Milenko, a Governor of SRBH Na- YUGOTOURS LTD., Cheshire House, 18/0 tional Bank, Bosnia–Herzegovina (indi- Booth Street, Manchester M2 4AN, Eng- vidual) [SRBH] land [FRY S&M] VRSACKA BANKA d.d., Vrsac, Serbia [FRY YUGOTOURS OF CANADA (a.k.a. YUGO S&M] CANADA INC.; a.k.a. YUGOCANADA VUCUREVIC, Bozidar, Deputy in SRBH As- INC. TORONTO), 100 Adelaide Street W. sembly, Mayor of Trebinje, Trebinje, Ste. 1350, Toronto, Ontario M5H 1S3, Can- Bosnia–Herzegovina (DOB 22 September ada [FRY S&M] 1936, POB Trebinje, Bosnia–Herzegovina) YUGOTOURS–REISEN GMBH, (individual) [SRBH] Kaerntnerstrasse 26, Vienna, Austria VUKOVARSKA BANKA DD, Vukovar, Cro- [FRY S&M] atia [FRY S&M] YUGOTOURS S.A., Rue de Princes 8–10, 1000 VUKOVIC, Vlado, Assistant Minister of De- Brussels, Belgium [FRY S&M] fense of SRBH, Bosnia–Herzegovina (POB YUGOTOURS S.A.R.L. (a.k.a. Doboj Region, Bosnia–Herzegovina) (indi- CENTROPRODUCT, S.A.R.L.), 39 avenue vidual) [SRBH] de Friedland, 75008 Paris, France [FRY VUNKO, Bijelo Polje, Montenegro [FRY S&M] S&M] YUGOTOURS, Belgrade, Serbia (All offices VUP, Danilovgrad, Montenegro [FRY S&M] worldwide) [FRY S&M] including but not YATZO Group, Serbia [FRY S&M] limited to: Noerrebrogade 26, 2200 Copen- YES HOLDING INTERNATIONAL LTD., hagen N., Denmark [FRY S&M]; 39 ave- Archbishop Makarios III Avenue, Xenios nue de Friedland, 75008 Paris, France Commercial Center, 5th Floor, No. 501, [FRY S&M]; Huttenstrasse 3, 4000 Dussel- Nicosia, Cyprus [FRY S&M] dorf 1, Germany [FRY S&M];
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Steinstrasse 15, 7000 Stuttgart 1, Ger- ZELEZNICKO TRANSPORTNO PREDUZECE many [FRY S&M]; Schwanthalerstrasse CRNE GORE (a.k.a. MONTENEGRIN 83, 8000 Munich 2, Germany [FRY S&M]; RAILROAD TRANSPORTATION ORGA- Wilmerdorfer Strasse 134, D–1000 Berlin NIZATION), Montenegro [FRY S&M] 12, Germany [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE YUNIVERSAL, Singer Strasse 2/15, 1010 Vi- NOVI SAD (a.k.a. NOVI SAD RAILROAD enna, Austria [FRY S&M] TRANSPORTATION ORGANIZATION), YUSACO, Serbia [FRY S&M] Novi Sad, Vojvodina (Serbia) [FRY S&M] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICKO TRANSPORTNO PREDUZECE ZELEZNICA (a.k.a. ASSOCIATION OF SRBIJE (a.k.a. SERBIAN RAILROAD YUGOSLAV RAILWAYS), Belgrade, Ser- TRANSPORTATION ORGANIZATION), bia [FRY S&M] Belgrade, Serbia [FRY S&M] ZAMBIA ENGINEERING AND CON- ZELJAJA, Radmilo, Colonel and Com- TRACTING CO., Zecco Bldg. Mukwa mander, Forty–third Motorized Brigade, Road, Lusaka, Zambia [FRY S&M] First Krajina Corps, SRBH Forces, Bos- ZAMETICA, Jovan, Advisor and Spokesman nia–Herzegovina (individual) [SRBH] for President of SRBH, Bosnia– ZETA OCEAN SHIPPING LTD., Valletta, Herzegovina (individual) [SRBH] Malta, c/o Jugoslavenska Oceanska ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Plovidba BB, Njegoseva, P.O. Box 18, Gloucester House, Basingstoke Road, 85330 Kotor, Montenegro [FRY S&M] Reading, Berkshire, RG2 OQW, England ZIGIC, Branislava, Secretary of Ministry of [FRY S&M] Trade and Supply of SRBH, Bosnia– ZASTAVA IMPEX, Belgrade, Serbia [FRY Herzegovina (individual) [SRBH] S&M] ZIVANOVIC, Milenko, Major General and ZASTAVA JUGO AUTOMOBILI, Kragujevac, Commander, Drina Corps, SRBH Forces, Serbia [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] ZASTAVA–PRIVREDNA VOZILA, ZORKA, Sabac, Serbia [FRY S&M] Kragujevac, Serbia [FRY S&M] ZTP BELGRADE, Belgrade, Serbia [FRY ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY S&M] S&M] ZTP, Podgorica, Montenegro [FRY S&M] ZAVODI CRVENA ZASTAVA – ZUKOVIC, Ljubomir, Minister of Education, KRAGUJEVAC (a.k.a. AUTOMOBILE IN- Science, and Culture of SRBH, Bosnia– DUSTRY – CRVENA ZASTAVA; a.k.a. Herzegovina (individual) [SRBH] ZASTAVA), Kragujevac, Serbia [FRY ZUPA – KRUSEVAC, Krusevac, Serbia [FRY S&M] S&M] ZCZ/YUGOMEDICA, Kragujevac, Serbia ZUPLJANIN, Slobodan, Lt. Colonel and [FRY S&M] Commander, Twenty–second Infantry ZDRAVLJE, Leskovac, Serbia [FRY S&M] Brigade, First Krajina Corps, SRBH ZELATRANS, Podgorica, Montenegro [FRY Forces, Bosnia–Herzegovina (individual) S&M] [SRBH] ZELENGORA, Belgrade, Serbia [FRY S&M] ZELEZARA BORIS KIDRIC, Niksic, Monte- [62 FR 34936, June 27, 1997, as amended at 62 negro [FRY S&M] FR 41851, Aug. 4, 1997; 62 FR 48178, Sept. 15, ZELEZNICKO TRANSPORTNO PREDUZECE 1997; 62 FR 67730, Dec. 30, 1997; 63 FR 28896, BEOGRAD (a.k.a. BELGRADE RAIL- May 27, 1998; 63 FR 29609, June 1, 1998; 64 FR ROAD TRANSPORTATION ORGANIZA- 34986, 34987, 34991, 34992, June 30, 1999; 64 FR TION), Belgrade, Serbia [FRY S&M] 35576, 35577, July 1, 1999]
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