32936 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

(iii) The substitution of the new obligor Office of Foreign Assets Control from the Office’s Internet Home Page: occurs in a section 381(a) transaction and http://www.ustreas.gov/treasury/ does not result in a change in payment 31 CFR Chapter V services/fac/fac.html, or in fax form expectations. Although the interest rate through the Office’s 24–hour fax–on– changed by more than the greater of 25 basis Blocked Persons, Specially Designated demand service: call 202/622–0077 points and 5 percent of the annual yield of Nationals, Specially Designated the unmodified instrument, this alteration using a fax machine, fax modem, or Terrorists, Specially Designated touch tone telephone. did not occur as a result of the transaction Narcotics Traffickers, and Blocked and is not a significant alteration under Vessels Background paragraph (e)(4)(i)(E) of this section. Thus, The Office of Foreign Assets Control the substitution meets the requirements of AGENCY: Office of Foreign Assets (‘‘OFAC’’) is creating three new paragraph (e)(4)(i)(B) of this section and is Control, Treasury not a significant modification. appendices (the ‘‘Appendices’’) to 31 ACTION: Example 8. Substitution of credit Final rule; amendments. CFR chapter V that contain lists of enhancement contract. (i) Under the terms of SUMMARY: The Office of Foreign Assets individuals and entities that the a recourse debt instrument, the issuer’s Control is creating consolidated Director of OFAC has determined to be obligations are secured by a letter of credit appendices that contain lists of all either blocked persons, specially from a specified bank. The debt instrument designated nationals (‘‘SDNs’’), does not contain any provision allowing a blocked persons, specially designated nationals, specially designated specially designated terrorists (‘‘SDTs’’), substitution of a letter of credit from a or specially designated narcotics different bank. The specified bank, however, terrorists, specially designated narcotics encounters financial difficulty and rating traffickers and blocked vessels under traffickers (‘‘SDNTs’’), as well as vessels agencies lower its credit rating. The issuer the various sanctions programs that have been determined to be the and holder agree that the issuer will administered by the Treasury property of a blocked person or SDN substitute a letter of credit from another bank Department’s Office of Foreign Assets (‘‘blocked vessels’’). This final rule with a higher credit rating. Control as of June 26, 1996 in order to supersedes the comprehensive list (ii) Under paragraph (e)(4)(iv)(A) of this enhance public awareness of these published as a Notice in the Federal section, the substitution of a different credit Register on November 17, 1994, (59 FR enhancement contract is not a significant persons and vessels and to facilitate compliance with the applicable 59460) (as amended in 59 FR 61656, modification of a recourse debt instrument December 1, 1994) and removes unless the substitution results in a change in prohibitions on dealing in property in which these persons have an interest. appendices now contained in the payment expectations. While the substitution Libyan Sanctions Regulations (31 CFR of a new letter of credit by a bank with a EFFECTIVE DATE: June 26, 1996. higher credit rating does not itself result in part 550) and the Iraqi Sanctions FOR FURTHER INFORMATION CONTACT: Regulations (31 CFR part 575) and a change in payment expectations, such a Chief, International Programs, tel.: 202/ substitution may result in a change in consolidates them with additional payment expectations under certain 622–2420, or Chief Counsel, tel.: 202/ information concerning other sanctions circumstances (for example, if the obligor’s 622–2410, Office of Foreign Assets programs administered by OFAC in capacity to meet payment obligations is Control, Department of the Treasury, three new Appendices located at the dependent on the letter of credit and the Washington, D.C. 20220. end of 31 CFR chapter V. References to substitution substantially enhances that SUPPLEMENTARY INFORMATION: the Appendices are added to existing capacity from primarily speculative to Electronic and Facsimile Availability regulatory sections in chapter V to adequate). which they apply. Example 9. Improvement to collateral This document is available as an Appendix A to 31 CFR chapter V securing nonrecourse debt. A parcel of land electronic file on The Federal Bulletin contains blocked persons, SDNs, SDTs and its improvements, a shopping center, Board the day of publication in the secure a nonrecourse debt instrument. The and SDNTs, arranged alphabetically. obligor expands the shopping center with the Federal Register. By modem, dial 202/ Appendix B to 31 CFR chapter V construction of an additional building on the 512–1387 and type ‘‘/GO FAC,’’ or call contains blocked persons, SDNs, SDTs same parcel of land. After the construction, 202/512–1530 for disk or paper copies. and SDNTs arranged alphabetically by the improvements that secure the This file is available for downloading country of location, where their location nonrecourse debt include the new building. without charge in WordPerfect 5.1, is known, and alphabetically where no The building is an improvement to the ASCII, and Adobe AcrobatTM readable location is known. Appendix C to 31 property securing the nonrecourse debt (*.PDF) formats. For Internet access, the CFR chapter V contains blocked vessels instrument and its inclusion in the collateral address for use with the World Wide arranged alphabetically. securing the debt is not a significant Web (Home Page), Telnet, or FTP Appendices A and B contain the modification under paragraph (e)(4)(iv)(B) of this section. protocol is: fedbbs.access.gpo.gov. The names of blocked persons and SDNs document is also accessible for that the Director of OFAC has (h) Effective date. This section applies downloading in ASCII format without determined, as of June 25, 1996, to be to alterations of the terms of a debt charge from Treasury’s Electronic (1) organized or located in a country instrument on or after September 24, Library (‘‘TEL’’) in the ‘‘Business, Trade subject to economic sanctions, (2) 1996. Taxpayers, however, may rely on and Labor Mall’’ of the FedWorld owned and controlled by entities that this section for alterations of the terms bulletin board. By modem, dial 703/ are organized or located in a country of a debt instrument after December 2, 321–3339, and select the appropriate subject to economic sanctions, or (3) 1992, and before September 24, 1996. self–expanding file in TEL. For Internet owned or controlled by, or acting or Margaret Milner Richardson, access, use one of the following purporting to act directly or indirectly Commissioner of Internal Revenue. protocols: Telnet = fedworld.gov on behalf of, the government or the de (192.239.93.3); World Wide Web (Home facto regime of a country subject to Approved: May 31, 1996. Page) = http://www.fedworld.gov; FTP economic sanctions. The listed specially Leslie Samuels, = ftp.fedworld.gov (192.239.92.205). designated nationals and blocked Assistant Secretary of the Treasury. Additional information concerning the persons relate to sanctions imposed [FR Doc. 96–15830 Filed 6–25–96; 8:45 am] programs of the Office of Foreign Assets against Cuba, the Bosnian Serbs, the BILLING CODE 4830±01±U Control is available for downloading Federal Republic of Yugoslavia (Serbia Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32937 and Montenegro) (the ‘‘FRY (S&M)’’), Secretary of the Treasury, in located in a country subject to economic Iraq, Libya, North Korea, designated consultation with the Attorney General sanctions, owned or controlled by a Middle East terrorists and designated and the Secretary of State, (a) to play a person organized or located in a country narcotics traffickers centered in significant role in international subject to economic sanctions, or acting Colombia. Appendix C contains the narcotics trafficking centered in for or on behalf of the government or the names of vessels determined to be Colombia, or (b) to materially assist in de facto regime of a country subject to property of blocked persons or SDNs. or provide financial or technological economic sanctions. The Treasury Specially designated nationals and support for, or goods or services in Department regards it as incumbent blocked persons relating to sanctions support of, persons designated in or upon all U.S. persons or persons subject imposed against the Bosnian Serbs and pursuant to the SDNT Order. In to U.S. jurisdiction, depending upon the the FRY (S&M), however, appear in a addition, the SDNT Order blocks all sanctions program, to take reasonable separate alphabetized list at the end of property and interests in property steps to ascertain for themselves Appendix A, since sanctions against the subject to U.S. jurisdiction of persons whether persons with whom they enter FRY (S&M) were suspended on January determined by the Secretary of the into transactions fall into one of these 16, 1996 (61 FR 1282, January 19, 1996), Treasury, in consultation with the categories. and sanctions against the Bosnian Serbs Attorney General and the Secretary of Names of entities, individuals or were suspended on May 10, 1996 (61 FR State, to be owned or controlled by, or vessels previously included on lists 24696, May 16, 1996). Property and to act for or on behalf of, persons issued by OFAC, however, which do not interests in property previously blocked designated in or pursuant to the SDNT appear in the following Appendices, remain blocked until provision is made Order. have been determined to no longer come to address claims or encumbrances with The entities and individuals included within the scope of the relevant respect to such property and interests in in the Appendices with respect to sanctions program. All transactions with property, including the claims of the sanctions imposed on countries or such entities, individuals and vessels successor states of the former governments are subject to the same previously prohibited by regulations Yugoslavia. Certain funds transfers prohibitions as the government or de administered by OFAC are now interdicted during the period that facto regime of the country subject to authorized. sanctions were in effect against the FRY economic sanctions with which they are In addition to the comprehensive list (S&M), however, may be returned to associated. ‘‘Persons subject to U.S. published as a notice in the Federal nonblocked remitters. jurisdiction,’’ or ‘‘U.S. persons,’’ Appendices A and B also contain the depending on the sanctions program, Register on November 17, 1994, and names of persons determined to be are prohibited from engaging in December 1, 1994, (59 FR 59460 and 59 SDTs pursuant to Executive Order transactions involving property in FR 61656, respectively), the Appendices 12947, issued January 23, 1995 (the which any of these entities and incorporate notices and rules issued ‘‘SDT Order’’) and of persons individuals has an interest unless the through June 25, 1996. These include determined to be SDNTs pursuant to transactions are exempt by statute or notices published at 60 FR 5084 Executive Order 12978 issued October licensed by OFAC. Additionally, all (January 25, 1995) and 60 FR 44932 21, 1995 (the ‘‘SDNT Order’’). The SDT assets within U.S. jurisdiction owned or (August 29, 1995), issued under the SDT Order relating to the Middle East controlled by these entities and Order; 60 FR 6376 (February 1, 1995), imposes sanctions on terrorists who individuals are blocked. Persons subject issued under the Iraqi sanctions threaten the Middle East peace process. to U.S. jurisdiction, or U.S. persons, are program; 60 FR 8300 (February 14, That order authorizes the Secretary of not prohibited, however, from paying 1995) and 60 FR 41153 (August 11, State, in coordination with the Secretary funds owed to any of these entities and 1995), issued under the Libyan of the Treasury and the Attorney individuals into a blocked account held sanctions program; 60 FR 19447 (April General, to designate individuals or in the name of the blocked entity or 18, 1995) and 60 FR 33029 (June 26, entities who are found (1) to have individual in a domestic U.S. financial 1995), issued under the Cuban sanctions committed, or pose a significant risk of institution. Such payments must be program; 60 FR 19448 (April 18, 1995), committing, acts of violence that have reported to OFAC’s Compliance issued under the Federal Republic of the purpose or effect of disrupting the Programs Division. Yugoslavia (Serbia and Montenegro) Middle East peace process, or (2) to Determinations that persons are sanctions program and containing the assist, sponsor, or provide financial, blocked or specially designated names of Bosnian Serb civilian and material, or technological support for, or nationals, terrorists or narcotics military authorities; and 60 FR 54582 services in support of, such acts of traffickers under a particular sanctions (October 24, 1995), 60 FR 61288 violence. In addition, the SDT Order program are effective upon the date of (November 29, 1995) and 61 FR 9523 authorizes the Secretary of the Treasury, determination by the Director of OFAC, (March 8, 1996), issued under the SDNT in coordination with the Secretary of acting under authority delegated by the Order. Users are advised to check State and the Attorney General, to Secretary of the Treasury. Public notice routinely the Federal Register and the designate individuals or entities who of a blocking or designation is effective information services noted in Electronic are owned or controlled by, or act for or upon the date of publication in the and Facsimile Availability above for on behalf of, any other individual or Federal Register or upon prior actual additional names or other changes to the entity described above. notice. These lists are not definitive or listings. Entities and individuals on the The SDNT Order relating to narcotics all–inclusive, and new Federal Register list are occasionally licensed by OFAC traffickers centered in Colombia blocks documents with regard to blocked to transact business with U.S. persons or all property subject to U.S. jurisdiction persons and SDNs, SDTs or SDNTs may persons subject to U.S. jurisdiction in in which there is any interest of four be published at any time. The absence anticipation of removal from the list or principal figures in the Cali drug cartel of any particular person or vessel from because of foreign policy considerations who are listed in the annex to the SDNT Appendices A, B and C is not to be in unique circumstances. Current Order. In addition, that order blocks the construed as evidence that the person is information on licenses issued with property and interests in property of not subject to OFAC–administered regard to blocked persons or specially foreign persons determined by the economic sanctions or organized or designated nationals may be obtained by 32938 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations calling OFAC’s Licensing Division (202/ recordkeeping requirements, Securities, PART 575ÐIRAQI SANCTIONS 622–2480). Specially designated nationals, REGULATIONS Because these Appendices involve a Transportation, Vessels, Yugoslavia. foreign affairs function, Executive Order 1. The authority citation for Part 575 12866 and the provisions of the 31 CFR Part 595 continues to read as follows: Administrative Procedure Act, 5 U.S.C. Administrative practice and Authority: 50 U.S.C. 1701–1706; 50 553, requiring notice of proposed procedure, Banking and finance, U.S.C. 1601–1651; 22 U.S.C. 287c; rulemaking, opportunity for public Blocking of assets, Fines and penalties, Public Law 101–513, 104 Stat. 2047–55; 3 U.S.C. 301; E.O. 12722, 55 FR 31803, participation, and delay in effective Reporting and recordkeeping 3 CFR, 1990 Comp., p. 294; E.O. 12724, date, are inapplicable. Because no requirements, Specially designated 55 FR 33089, 3 CFR, 1992 Comp., p. notice of proposed rulemaking is terrorists, Terrorism, Transfer of assets. required for this rule, the Regulatory 317. For the reasons set forth in the 2. Appendices A and B to part 575 are Flexibility Act, 5 U.S.C. 601–612, does preamble, 31 CFR chapter V is amended not apply. removed. as set forth below: 3. Section 575.306 of Part 575 is List of Subjects amended by adding the following note PART 500ÐFOREIGN ASSETS to the end thereof to read as follows: 31 CFR Part 500 CONTROL REGULATIONS § 575.306 Government of Iraq. Administrative practice and 1. Part 500 is amended by adding the procedure, Banks, banking, Blocking of following note to the end of § 500.306 to * * * * * assets, Cambodia, Exports, Fines and read as follows: Note to § 575.306: Please refer to the penalties, Finance, Foreign investment appendices at the end of this chapter for in the United States, Foreign trade, § 500.306 Specially designated national. listings of persons determined to fall Imports, Information and informational * * * * * within this definition that have been materials, International organizations, designated pursuant to this part. North Korea, Reporting and Note to § 500.306: Please refer to the recordkeeping requirements, Securities, appendices at the end of this chapter for PART 585ÐFEDERAL REPUBLIC OF Services, Specially designated nationals, listings of persons designated pursuant YUGOSLAVIA (SERBIA & Travel restrictions, Trusts and estates, to this part. MONTENEGRO) AND THE BOSNIAN Vietnam. PART 515ÐCUBAN ASSETS SERB±CONTROLLED AREAS OF THE REPUBLIC OF BOSNIA AND 31 CFR Part 515 CONTROL REGULATIONS HERZEGOVINA SANCTIONS Administrative practice and 1. Part 515 is amended by adding the REGULATIONS procedure, Air carriers, Banks, banking, following note to the end of § 515.306 to 1. In part 585, § 585.201(c) is Blocking of assets, Cuba, Currency, read as follows: Estates, Exports, Fines and penalties, amended by adding the following note Foreign investment in the United States, § 515.306 Specially designated national. to the end thereof to read as follows: Foreign trade, Imports, Information and * * * * * § 585.201 Prohibited transactions involving informational materials, Publications, Note to § 515.306: Please refer to the blocked property; transactions with respect Reporting and recordkeeping to securities. appendices at the end of this chapter for requirements, Securities, Shipping, * * * * * Specially designated nationals, Travel listings of persons designated pursuant to this part. (c)* * * restrictions, Trusts and trustees, Vessels. Note to § 585.201(c): Please refer to 31 CFR Part 550 PART 550ÐLIBYAN SANCTIONS the appendices at the end of this chapter REGULATIONS for listings of persons designated Administrative practice and pursuant to this section. procedure, Banks, banking, Blocking of 1. The authority citation for Part 550 * * * * * assets, Exports, Foreign investment in continues to read as follows: 2. In Part 585, § 585.311 is amended the United States, Foreign trade, Authority: 50 U.S.C. 1701–1706; 50 by revising the Note at the end of the Government of Libya, Imports, Libya, U.S.C. 1601–1651; 22 U.S.C. 287c; 49 section to read as follows: Loans, Penalties, Reporting and U.S.C. App. 1514; 22 U.S.C. 2349aa–8 recordkeeping requirements, Securities, and 2349aa–9; 3 U.S.C. 301; E.O. 12543, § 585.311 Government of the FRY (S&M). Services, Specially designated nationals, 51 FR 875, 3 CFR, 1986 Comp., p. 181; * * * * * Travel restrictions. E.O. 12544, 51 FR 1235, 3 CFR, 1986 Note to § 585.311: Please refer to the 31 CFR Part 575 Comp., p. 183; E.O. 12801, 57 FR 14319, appendices at the end of this chapter for 3 CFR, 1992 Comp., p. 294. Administrative practice and listings of persons designated pursuant 2. Appendices A and B to part 550 are procedure, Banks, banking, Blocking of to this part, and pursuant to § 585.201(c) removed. assets, Exports, Foreign trade, Imports, with respect to the Bosnian Serbs. Iraq, Loans, Penalties, Reporting and 3. Section 550.304 of Part 550 is amended by adding the following note PART 595ÐTERRORISM SANCTIONS recordkeeping requirements, Securities, REGULATIONS Specially designated nationals, Travel to the end thereof to read as follows: restrictions. § 550.304 Government of Libya. 1. Part 595 is amended by adding the following note to the end of § 595.311 to 31 CFR Part 585 * * * * * read as follows: Administrative practice and Note to § 550.304: Please refer to the procedure, Banks, banking, Blocking of appendices at the end of this chapter for § 595.311 Specially designated terrorist. assets, Bosnia and Herzegovina, Foreign listings of persons determined to fall * * * * * investment in the United States, Foreign within this definition who have been Note to § 595.311: Please refer to the trade, Penalties, Reporting and designated pursuant to this part. appendices at the end of this chapter for Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32939 listings of persons designated pursuant ABASTECEADORA NAVAL Y INDUSTRIAL, AD–DAR AL JAMAHIRIYA FOR to this part. S.A. (a.k.a. ANAINSA), Panama [CUBA] PUBLISHING DISTRIBUTION & ABBAS, Abdul Hussein, Italy (individual) ADVERTISING, P.O. Box 15977, APPENDICES TO CHAPTER V [IRAQ] Casablanca, Morocco [LIBYA] 1. Appendices A, B, and C to Chapter ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), AD–DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & V are added to read as follows: Director of PALESTINE LIBERATION FRONT – ABU ABBAS FACTION (DOB ADVERTISING, P.O. Box 17459, Appendix A to Chapter V—Alphabetical 10 December 1948) (individual) [SDT] Misurata, Libya [LIBYA] Listing of All Blocked Persons, ABBAS, Kassim, Italy (individual) [IRAQ] AD–DAR AL JAMAHIRIYA FOR Specially Designated Nationals, ABBOTT, John G., 34 Grosvenor Street, PUBLISHING DISTRIBUTION & Specially Designated Terrorists, and London W1X 9FG, England (individual) ADVERTISING, P.O. Box 20108, Sebha, Specially Designated Narcotics [LIBYA] Libya [LIBYA] Traffickers ABD AL–GHAFUR, Humam Abd al–Khaliq AD–DAR AL JAMAHIRIYA FOR Appendix B to Chapter V—Alphabetical (a.k.a. GHAFUR, Humam Abdel Khaleq PUBLISHING DISTRIBUTION & Listing by Location of Blocked Persons, Abdel), Minister of Higher Education ADVERTISING, P.O. Box 321, Benghazi, Specially Designated National, Specially and Scientific Research, Iraq (DOB 1945) Libya [LIBYA] Designated Terrorists and Specially (individual) [IRAQ] AD–DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & Designated Narcotics Traffickers ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. ADVERTISING, P.O. Box 547, Valletta, Appendix C to Chapter V—Alphabetical Ramadan Abdullah; a.k.a. SHALLAH, Malta [LIBYA] Listing of Vessels that are the Property Ramadan Abdalla Mohamed), Secretary AD–DAR AL JAMAHIRIYA FOR of Blocked Persons, or Specially General of the PALESTINIAN ISLAMIC PUBLISHING DISTRIBUTION & Designated Nationals JIHAD, Damascus, Syria (DOB 1 January ADVERTISING, P.O. Box 959, Tripoli, Note: 1. The alphabetical lists below 1958; POB Gaza City, Gaza Strip; SSN Libya [LIBYA] provide the following information (to 589–17–6824 (U.S.A.); Passport No. 265 ADMINCHECK LIMITED, 1 Old Burlington the extent known) concerning blocked 216 (Egypt).) (individual) [SDT] Street, London, England [IRAQ] persons, specially designated nationals, ABDELMULLA, Yousef Abd–El–Razegh ADVANCED ELECTRONICS specially designated terrorists, specially (a.k.a. ABDULMOLA, Yousef Abd–El– DEVELOPMENT, LTD., 3 Mandeville Razegh), P.O. Box 4538, Maidan Masif El Place, London, England [IRAQ] designated narcotics traffickers and Baladi, Tripoli, Libya (individual) AEROCARIBBEAN AIRLINES (a.k.a. AERO– blocked vessels. [LIBYA] CARIBBEAN), Havana, Cuba [CUBA] 2. For blocked individuals: name and ABDELNUR, Nury de Jesus, Panama AEROTAXI EJECUTIVO, S.A., Managua, title (known aliases), address, date of (individual) [CUBA] Nicaragua [CUBA] birth, (the notation ‘‘individual’’), ABDUL JAWAD, Mohammed (a.k.a. AGENCIA DE VIAJES GUAMA (a.k.a. (sanctions program under which the ABDULJAWAD, Muhammed I.), Tripoli, GUAMA TOUR; a.k.a. GUAMATUR, individual is blocked). Libya (individual) [LIBYA] S.A.; a.k.a. VIAJES GUAMA TOURS), Bal 3. For blocked entities: name (known ABRAHAM, Trevor, England (individual) Harbour Shopping Center, Via Italia, former or alternate names), address, [IRAQ] Panama City, Panama [CUBA] (sanctions program under which the ABU MARZOOK, Mousa Mohammed (a.k.a. AGHIL, Yousef I., Libya (individual) [LIBYA] entity is blocked). ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. AGIP NORTH AFRICA AND MIDDLE EAST Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. OIL COMPANY (a.k.a. AGIP (N.A.M.E.) 4. For blocked vessels: name, MARZOOK, Mousa Mohamed Abou; LIMITED), Adahr, P.O. Box 346, Sciara sanctions program under which the a.k.a. MARZUK, Musa Abu), Political Giakarta, Tripoli, Libya [LIBYA] vessel is blocked, flag, type, size, call Leader in Amman, Jordan and Damascus, AGIP NORTH AFRICA AND MIDDLE EAST sign, vessel owner, alternate names Syria for HAMAS (DOB 9 February 1951; OIL COMPANY (a.k.a. AGIP (N.A.M.E.) 5. Abbreviations: ‘‘a.k.a.’’ means ‘‘also POB Gaza, Egypt; Passport No. 92/664 LIMITED), Benghazi Office, P.O. Box known as’’; ‘‘f.k.a.’’ means ‘‘formerly (Egypt); SSN 523–33–8386.) (individual) 4120, Benghazi, Libya (Designation known as’’; ‘‘n.k.a.’’ means ‘‘now known [SDT] applies only to joint venture located in as’’; ‘‘DOB’’ means ‘‘date of birth’’; ‘‘FRY ABU NIDAL ORGANIZATION (a.k.a. ANO; Libya) [LIBYA] a.k.a. ARAB REVOLUTIONARY AGRICOLA HUMYAMI LTDA., Apartado (S&M)’’ means ‘‘Federal Republic of BRIGADES; a.k.a. ARAB Yugoslavia (Serbia and Montenegro)’’. Aereo 30352, Cali, Colombia [SDNT] REVOLUTIONARY COUNCIL; a.k.a. AGRICULTURAL CO–OPERATIVE BANK, BLACK SEPTEMBER; a.k.a. FATAH Rashid Street, Baghdad, Iraq [IRAQ] Appendix A to Chapter VÐ REVOLUTIONARY COUNCIL; a.k.a. Alphabetical Listing of All Blocked AGRICULTURAL ENGINEERING REVOLUTIONARY ORGANIZATION OF COMPANY, Libya [LIBYA] Persons, Specially Designated SOCIALIST MUSLIMS), Algeria; Iraq; Nationals, Specially Designated Lebanon; Libya; Sudan [SDT] AGROPECUARIA BETANIA LTDA., Calle 70N No. 14–31, Cali, Colombia; Carrera Terrorists, and Specially Designated ACE INDIC NAVIGATION CO. LTD., c/o 61 No. 11–58, Cali, Colombia [SDNT] Narcotics Traffickers ANGLO–CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South AGROPECUARIA Y REFRESTADORA Quay Plaza II, 183, March Wall, London, HERREBE LTDA., Avenida 2N No. 7N– 7th APRIL CARD BOARD FACTORY, 55 of. 501, Cali, Colombia [SDNT] Tajoura, Libya [LIBYA] England [CUBA] ACECHILLY NAVIGATION CO. LTD., c/o AGUADO ORTIZ, Luis Jamerson, c/o A. BORTOLOTTI & CO. S.P.A. (a.k.a. DISTRIBUIDORA MIGIL LTDA., Cali, BORTOLOTTI), Cremona, Italy [LIBYA] ANGLO–CARIBBEAN SHIPPING CO. LTD., 4th Floor, South Phase 2, South Colombia (Cedula No. 2935839 A. BORTOLOTTI & CO. S.P.A. (a.k.a. (Colombia)) (individual) [SDNT] BORTOLOTTI), Via Predore, 59, 24067 Quay Plaza II, 183, March Wall, London, AGUIAR, Raul, Director, Banco Nacional de Sarnico, Bergamo, Italy [LIBYA] England [CUBA] Cuba, Avenida de Concha, Espina 8, E– A.T.E. INTERNATIONAL LTD. (f.k.a. RWR ACEFROSTY SHIPPING CO., LTD., 171 Old 28036, Madrid, Spain (individual) INTERNATIONAL COMMODITIES), 3 Bakery Street, Valletta, Malta [CUBA] [CUBA] Mandeville Place, London, England ACEVEDO P., Francisco Luis, Carrera 1 No. [IRAQ] 18–52, Cali, Colombia; c/o AGUILERA QUIJANO, Harold, c/o A.W.A. ENGINEERING LIMITED, 3 INVERSIONES INVERVALLE S.A., Cali, ASESORIAS COSMOS LTDA., Cali, Mandeville Place, London, England Colombia (Cedula No. 71660070 Colombia (Cedula No. 16594227 [IRAQ] (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] 32940 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

AHLYA BUILDING MATERIALS CO., P.O. AL–HAMMADI, Hamid Yusif (a.k.a. AL–MUNTASIR, Umar Mustafa, Secretary of Box 1351, Benghazi, Libya; P.O. Box HAMADI, Hamed Yussef), Minister of People’s External Liaison and 8545, Jumhouriya Street, Tripoli, Libya Culture and Information, Iraq International Cooperation Bureau of the [LIBYA] (individual) [IRAQ] Government of Libya, Libya (DOB 1939, AHMAD QASSEM AND SONS CO., Libya AL–HASSAN, Anas Malik Dohan (a.k.a. AL– POB Misurata, Libya) (individual) [LIBYA] HASSAN, Anas; a.k.a. DOHAN, Anas; [LIBYA] AHMAD, Rasem, P.O. Box 1318, Amman, a.k.a. DOHAN, Anas Malik; a.k.a. AL–OGAILY, Akram H., Flat 2, St. Ronons Jordan (individual) [IRAQ] MALIK, Anas), Baghdad, Iraq Court, 63 Putney Hill, London, England AHMAD, Wallid Issa, Iraq (individual) (individual) [IRAQ] (individual) [IRAQ] [IRAQ] AL–HASSAN, Anas Malik Dohan (a.k.a. AL– AL–QA’UD, Abd Al Majid, Secretary of AIRMORES SHIPPING CO. LTD. (a.k.a. HASSAN, Anas; a.k.a. DOHAN, Anas; Libya’s General People’s Committee, AIMOROS SHIPPING CO. LTD.), c/o a.k.a. DOHAN, Anas Malik; a.k.a. Libya (DOB 1943, POB Ghariar, Libya) MELFI MARINE CORPORATION S.A., MALIK, Anas), Jordan (individual) (individual) [LIBYA] Oficina 7, Edificio Senorial, Calle 50, [IRAQ] AL–QADHAFI, Muammar Abu Minyar, head Apartado 31, Panama City 5, Panama AL–HASSAN, Watban Ibrahim (a.k.a. AL– of the Libyan Government and de facto [CUBA] TAKRITI, Watban; a.k.a. AL–TIKRITI, Chief of State, Libya (DOB 1942, POB Sirte, Libya) (individual) [LIBYA] AL ABIAR FODDER PLANT, Libya [LIBYA] Watban Ibrahim al–Hasan), Minister of AL–QASIR, Nazar Jumah Ali (a.k.a. AL– AL–AGELI, Dr. Muktar Ali (a.k.a. EL–AGELI, the Interior, Baghdad, Iraq (DOB 1952) (individual) [IRAQ] QASSIR, Nizar Jomaa Ali), Minister of Dr. Mukhtar Ali; a.k.a. EL–AGELI, Dr. Irrigation, Iraq (individual) [IRAQ] Muktar Ali), Apartment 10, Maida Vale, AL–HIJAZI, Mahmud, Secretary of Justice and Public Security of the Government AL–RAFIDAIN SHIPPING COMPANY, Little Venice, London, England; 15/17 Bombay, India [IRAQ] Lodge Road, St. Johns Wood, London of Libya, Libya (DOB 1944, POB Batta, Libya) (individual) [LIBYA] AL RAHMAN, Shaykh Umar Abd, Chief NW8 7JA, England (DOB 23 July 1944) Ideological Figure of ISLAMIC AL–HINSHIRI, Izz Al–Din Al–Muhammad, (individual) [LIBYA] GAMA’AT (DOB 3 May 1938, POB Secretary of Communications and AL AHLIYA CO. FOR TRADING AND Egypt) (individual) [SDT] Transport of the Government of Libya, MANUFACTURE OF CLOTHING, P.O. AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim Libya (DOB 6 October 1951) (individual) Box 4152, Benghazi, Libya; P.O. Box Hassan), Minister of Agriculture, Iraq [LIBYA] 15182, Tripoli, Libya [LIBYA] (DOB 1944) (individual) [IRAQ] AL–AHMAD, Mahmoud Diab (a.k.a. AL– AL–HUWAYSH, Isam Rashid, Governor of AL–RUBA, Dr. Khadim, Managing Director of AHMAD, Mahmud Dhiyab), Minister of the Central Bank, Iraq (individual) REAL ESTATE BANK, Iraq (individual) Housing and Reconstruction, Iraq [IRAQ] [IRAQ] (individual) [IRAQ] AL–JABBURI, Sadi Tuma Abbas, Adviser to AL–SAHHAF, Muhammad Said Kazim (a.k.a. AL AMAL CO. FOR TRADING AND the President for Military Affairs, Iraq AL–SAHAF, Mohammed Said), Minister MANUFACTURING OF CLOTHING, (DOB 1939) (individual) [IRAQ] of Foreign Affairs, Iraq (DOB 1940) Libya [LIBYA] AL JAMAL TRADING EST. (BENGHAZI), (individual) [IRAQ] AL–AMIRI, Adnan Talib Hassim, 43 Palace Benghazi, Libya [LIBYA] AL–SALIH, Muhammad Mahdi (a.k.a. Mansions, Hammersmith, London, AL–JIHIMI, Tahir, Secretary of Economy and SALEH, Mohammed Mahdi), Minister of England (individual) [IRAQ] Trade of the Government of Libya, Libya Trade (DOB 1947) (individual) [IRAQ] AL–ARABI TRADING COMPANY LIMITED, (individual) [LIBYA] AL–SHAMIKH, Mubarak, Secretary of Lane 11, Hai Babil, Baghdad District 929, AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Housing and Utilities of the Government Iraq [IRAQ] Box 685, Tripoli, Libya (individual) of Libya, Libya (DOB 1950) (individual) AL–ATRUSH, Abd al–Wahhab Umar Mirza [LIBYA] [LIBYA] (a.k.a. AL–ATRUSHI, Abdel Wahab), a AL–KAFI, Isa Abd, Secretary of Agrarian AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. minister of state, Iraq (DOB 1936) Reform, Land Reclamation, and Animal AL–TIKRITI, Barzan Ibrahim Hasan), (individual) [IRAQ] Resources of the Government of Libya, Advisor to the President, Iraq; Geneva, AL–AZAWI, Dafir, Iraq (individual) [IRAQ] Libya (individual) [LIBYA] Switzerland (DOB 17 February 1951) AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– AL–KHAFAJI, Sabah, 254 Rue Adolphe (individual) [IRAQ] BAZAZ, Hikmet Abdullah), Minister of Pajeaud, 92160 Antony, France AL–TAKRITI, Sabawi Ibrahim Hassan, Education, Iraq (individual) [IRAQ] (individual) [IRAQ] Baghdad, Iraq (individual) [IRAQ] AL–DAJANI, Leila N.S., P.O. Box 1318, AL–KHODAIR, Ahmad Hussein (a.k.a. AL–ZANATI, Muhammad, Secretary of the Amman, Jordan (individual) [IRAQ] SAMARRAI, Ahmad Husayn Khudayir), General People’s Congress of Libya, Libya (individual) [LIBYA] AL–DAJANI, Nadim S., P.O. Box 1318, Minister of Finance, Iraq (DOB 1941) AL ZAWAHIRI, Dr. Ayman, Operational and Amman, Jordan (individual) [IRAQ] (individual) [IRAQ] Military Leader of JIHAD GROUP (DOB AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, AL–MAHMUDI, Baghdadi, Secretary of 19 June 1951, POB Giza, Egypt, Passport Jordan (individual) [IRAQ] Health and Social Security of the No. 1084010 (Egypt)) (individual) [SDT] AL–DULAIMI, Khalaf M. M., Baghdad, Iraq Government of Libya, Libya (individual) [LIBYA] AL–ZIBARI, Arshad Muhammad Ahmad (individual) [IRAQ] Muhammad, a minister of state, Iraq AL–MAJID, General Ali Hassan (a.k.a. AL– AL–GAMA’A AL–ISLAMIYYA (a.k.a. (DOB 1942) (individual) [IRAQ] MAJID, General Ali Hasan), Minister of GAMA’AT; a.k.a. GAMA’AT AL– AL–ZUBAYDI, Muhammad Hamsa (a.k.a. Defense, Baghdad, Iraq (DOB 1941) ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; AL–ZUBAIDI, Mohammed Hamza), (individual) [IRAQ] a.k.a. ISLAMIC GROUP, THE), Egypt Deputy Prime Minister, Iraq (DOB 1938) [SDT] AL–MAJID, Hussein Kamel Hassan (a.k.a. (individual) [IRAQ] AL GAZEERA BENGHAZI, P.O. Box 2456, AL–MAJID, Husayn Kamil Hasan), AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Benghazi, Libya [LIBYA] Minister of Industry and Minerals and Abbud), Factional Leader of JIHAD AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– Advisor to the President, Baghdad, Iraq GROUP, Egypt (POB Egypt) (individual) HABOBI, Dr. Safa; a.k.a. AL–HABUBI, (DOB 1955) (individual) [IRAQ] [SDT] Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. AL–MAL, Muhammad Bayt, Secretary of ALAVAREZ GAVIRIA, Jaime Antonio, c/o Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Planning and Finance of the Government EXPORT CAFE LTDA., Cali, Colombia Jawad; a.k.a. JAWAD, Dr. Safa Hadi), of Libya, Libya (individual) [LIBYA] (Cedula No. 10060853 (Colombia)) Minister of Oil, Flat 4D Thorney Court, AL–MALIKI, Shabib Lazem (a.k.a. AL– (individual) [SDNT] Palace Gate, Kensington, England; Iraq MALEKI, Shebib Lazim), Minister of ALAWI, Abdel–Salam Abdel–Rahman (a.k.a. (DOB 1 July 1946) (individual) [IRAQ] Justice, Iraq (DOB 1936) (individual) ALLAWI, Salam), General Manager of AL HAMBRA HOLDING COMPANY, [IRAQ] INDUSTRIAL BANK OF IRAQ, Iraq Madrid, Spain [LIBYA] (individual) [IRAQ] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32941

ALFA PHARMA S.A., Diagonal 17 No. 28A– ANTILLANA SALVAGE CO. LTD., c/o ARAP TURK BANKASI A.S. (a.k.a. ARAB 80, Bogota, Colombia [SDNT] EMPRESA ANTILLANA DE TURKISH BANK; a.k.a. ATB), Havuzlu ALI, Ali Abdul Mutalib, Germany SALVAMENTO, 4th Floor, Lonja del Sok. No. 3, 06540 Asagi Ayranci, Ankara, (individual) [IRAQ] Comercio, Havana Vieja, Havana, Cuba Turkey [LIBYA] ALKHAYOUN, Dhiah H., Chairman and [CUBA] ARAP TURK BANKASI A.S. (a.k.a. ARAB General Manager of RASHEED BANK, AQUITAINE LIBYE, Omar El Mokhtar Street, TURKISH BANK; a.k.a. ATB), P.O. Box Iraq (individual) [IRAQ] P.O. Box 282, Tripoli, Libya (Designation 11, 01321 Adana, Turkey [LIBYA] ALLEN, Peter Francis, ≥Greys≥, 36 Stoughton applies only to joint venture located in ARAP TURK BANKASI A.S. (a.k.a. ARAB Lane, Stoughton, Leicestershire, England Libya) [LIBYA] TURKISH BANK; a.k.a. ATB), P.O. Box (individual) [IRAQ] ARAB BANK FOR INVESTMENT AND 38, 06552 Cankaya, Ankara, Turkey ALOARDI, Carlo Giovanni, Milan, Italy FOREIGN TRADE (a.k.a. ARBIFT), Al [LIBYA] (individual) [CUBA] Masood Building, Khalifa Street, P.O. ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. Box ALUBAF ARAB INTERNATIONAL BANK Box 7588, Abu Dhabi, U.A.E. [LIBYA] 380, 80223 Sisli, Istanbul, Turkey E.C. (a.k.a. ALUBAF), UGB Tower, ARAB BANK FOR INVESTMENT AND [LIBYA] Diplomatic Area, P.O. Box 12529, FOREIGN TRADE (a.k.a. ARBIFT), ARAP TURK BANKASI A.S. (a.k.a. ARAB Manama, Bahrain [LIBYA] ARBIFT Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab Emirates TURKISH BANK; a.k.a. ATB), P.O. Box ALUBAF INTERNATIONAL BANK – TUNIS 52, 35212 Pasaport, Izmir, Turkey (a.k.a. ALUBAF – TUNIS), 90–92 Avenue [LIBYA] ARAB BANK FOR INVESTMENT AND [LIBYA] Hedi Chaker, P.O. Box 51, 1002 Tunis ARAP TURK BANKASI A.S. (a.k.a. ARAB Belvedere, Tunisia [LIBYA] FOREIGN TRADE (a.k.a. ARBIFT), Head Office, ARBIFT Building, Sheikh TURKISH BANK; a.k.a. ATB), Vali ALVAREZ, Manuel (AGUIRRE), Panama Konagi Cad. No. 10, 80200 Nistantas, (individual) [CUBA] Hamdan Street, P.O. Box 2484, Abu Dhabi, U.A.E. [LIBYA] Istanbul, Turkey [LIBYA] ALWAN, Allaidin Hussain (a.k.a. ALWAN, ARAB BANK FOR INVESTMENT AND ARAP TURK BANKASI A.S. (a.k.a. ARAB Alla Idin Hussain), Baghdad, Iraq FOREIGN TRADE (a.k.a. ARBIFT), TURKISH BANK; a.k.a. ATB), Ziyapasa (individual) [IRAQ] Khalfan Bin Rakan Building, Khalifa Bulvari No. 14/A, 01130 Adana, Turkey AMAN CO. FOR TYRES AND BATTERIES, Street, P.O. Box 16003, Al Ain, U.A.E. [LIBYA] P.O. Box 2394, Benghazi, Libya; P.O. Box [LIBYA] ARBELAEZ ALZATE, Rafael, c/o SERVICIOS 17757, Misurata, Libya; Sabha, Libya; ARAB CO. FOR IMPORTATION AND INMOBILIARIOS LTDA., Cali, Colombia Tajura Km. 19, P.O. Box 30737, Tripoli, MANUFACTURE OF CLOTHING AND (individual) [SDNT] Libya; Tripoli, Libya [LIBYA] TEXTILES, Libya [LIBYA] ARBELAEZ GALLON, Gladys, c/o AMARO, Joaquim Ferreira, Praca Pio X, 54– ARAB COMMERCIAL INSURANCE SERVICIOS INMOBILIARIOS LTDA., 10o Andar CEP 20091, Rio de Janeiro, COMPANY, Channel Islands [LIBYA] Cali, Colombia (Cedula No. 31858038 Brazil (individual) [IRAQ] (Colombia)) (individual) [SDNT] ARAB HELLENIC BANK, S.A. (a.k.a. ARBELAEZ PARDO, Amparo, c/o AMAYA OROZCO, Luis Alberto, Calle 18N APABO), 43 Penepistimiou Street, GR– LABORATORIOS KRESSFOR DE No. 9–46, Cali, Colombia; c/o 105 64, Athens, Greece; 80–88 Syngrou COLOMBIA S.A., Bogota, Colombia; c/o COMERCIALIZADORA DE CARNES DEL Avenue, GR–117 41, Athens, Greece; INVERSIONES ARA LTDA., Cali, PACIFICO LTDA., Cali, Colombia P.O. Box 19126, GR–117 10, Athens, Colombia (DOB 9 November 1950; alt. (Cedula No. 4882167 (Colombia)) Greece [LIBYA] DOB 9 August 1950; Passpots AC 568973 (individual) [SDNT] ARAB LIBYAN SYRIAN INDUSTRIAL & (Colombia), PE001850 (Colombia); AMD CO. LTD AGENCY, Al–Tahrir Car AGRICULTURAL INVESTMENT Cedula No. 31218903 or 31151067 Parking Building, Tahrir Sq., Floor 3, COMPANY (a.k.a. SYLICO; a.k.a. (Colombia)) (individual) [SDNT] Office 33, P.O. Box 8044, Baghdad, Iraq SYRIAN LIBYAN COMPANY – ARBOLEDA A., Pedro Nicholas (Nicolas), c/ [IRAQ] INDUSTRIAL & AGRICULTURAL o DEPOSITO POPULAR DE DROGAS AMERICAN AIR WAYS CHARTERS, INC., INVESTMENTS), 9 Mazze, Autostrade, S.A., Cali, Colombia; c/o 1840 West 49th Street, Hialeah, Florida, Damascus, Syria [LIBYA] U.S.A. [CUBA] DISTRIBUIDORA DE DROGAS CONDOR ARAB PETROLEUM ENGINEERING LTDA., Bogota, Colombia (Cedula No. AMEZQUITA MENESES, Salustio, c/o COMPANY LTD., Amman, Jordan INMOBILIARIA U.M.V. S.A., Cali, 16602372 (Colombia)) (individual) [IRAQ] [SDNT] Colombia (Cedula No. 14943885 ARAB PROJECTS COMPANY S.A. LTD., P.O. (Colombia)) (individual) [SDNT] ARBOLEDA, Julio, c/o INVERSIONES Box 1318, Amman, Jordan [IRAQ] BETANIA LTDA., Cali, Colombia; c/o AMPARO RODRIGUEZ DE GIL Y CIA. S. EN ARAB PROJECTS COMPANY S.A. LTD., P.O. INVERSIONES EL PENON S.A., Cali, C., Avenida 4N No. 5N–20, Cali, Box 1972, Riyadh, Saudi Arabia [IRAQ] Colombia (Cedula No. 16205508 Colombia [SDNT] ARAB PROJECTS COMPANY S.A. LTD., P.O. (Colombia)) (individual) [SDNT] ANDINA DE CONSTRUCCIONES S.A., Cali, Box 7939, Beirut, Lebanon [IRAQ] ARCHI CENTRE I.C.E. LIMITED, 3 Colombia [SDNT] ARAB REAL ESTATE COMPANY (a.k.a. Mandeville Place, London, England ANDRADE QUINTERO, Ancizar, c/o ARESCO), Beirut, Lebanon [LIBYA] [IRAQ] INMOBILIARIA BOLIVAR LTDA., Cali, ARAB UNION CONTRACTING CO., P.O. Box ARCHICONSULT LIMITED, 128 Buckingham Colombia; c/o INMOBILIARIA U.M.V. 3475, Tripoli, Libya [LIBYA] Place, London 5, England [IRAQ] S.A., Cali, Colombia; c/o SERVICIOS ARABIAN GULF OIL COMPANY (a.k.a. ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, INMOBILIARIAS LTDA., Cali, Colombia AGOCO), P.O. Box 263, Al Kish, Dr. Nagmeddin Abdalla), P.O. Box 2134, (Cedula No. 16672464 (Colombia)) Benghazi, Libya [LIBYA] Tripoli, Libya (DOB 21 November 1947) (individual) [SDNT] ARABIAN GULF OIL COMPANY (a.k.a. (individual) [LIBYA] ANGELINI, Alejandro Abood, Panama AGOCO), P.O. Box 693–325, Ben Ashour ARION SHIPPING CO., LTD., 60 South (individual) [CUBA] Street, Tripoli, Libya [LIBYA] Street, Valletta, Malta [CUBA] ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA ARABIAN GULF OIL COMPANY (a.k.a. ARISTIZABAL ATEHORTUA, Jaime Alberto, IMPORT), Ibex House, The Minories, AGOCO), Sarir Field, Libya [LIBYA] c/o COLOR 89.5 FM STEREO, Cali, London EC3N 1DY, England [CUBA] ARABIAN GULF OIL COMPANY (a.k.a. Colombia; c/o DERECHO INTEGRAL Y ANGULO OROBIO, Jose Francisco, Avenida AGOCO), Windsor House, 42–50 Victoria CIA. LTDA., Cali, Colombia; c/o 4N No. 17–43 apt. 801, Cali, Colombia; Street, London SW1H 0NW, England INVERSIONES MIGUEL RODRIGUEZ E c/o INVERSIONES Y [LIBYA] HIJO, Cali, Colombia; c/o RADIO CONSTRUCCIONES VALLE S.A., Cali, ARAP TURK BANKASI A.S. (a.k.a. ARAB UNIDAS FM S.A., Cali, Colombia; c/o Colombia (Cedula No. 16706561 TURKISH BANK; a.k.a. ATB), REVISTA DEL AMERICA LTDA., Cali, (Colombia)) (individual) [SDNT] Gaziosmanpasa Bulvari No. 10/1, 35210 Colombia (Cedula No. 16756325 Alsancak, Izmir, Turkey [LIBYA] (Colombia)) (individual) [SDNT] 32942 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

ARJONA ALVARADO, Rafael, c/o ALPHA AZZAWIYA OIL REFINING COMPANY, BANQUE ARABE LIBYENNE MALIENNE PHARMA S.A., Bogota, Colombia; c/o Benghazi Asphalt Plant Office, Benghazi, POUR LE COMMERCE EXTERIEUR ET FARMATODO S.A., Bogota, Colombia; c/ Libya [LIBYA] LE DEVELOPPEMENT (a.k.a. BALIMA; o LABORATORIOS BLAIMAR, Bogota, AZZAWIYA OIL REFINING COMPANY, P.O. a.k.a. BANQUE COMMERCIALE DU Colombia (Cedula No. 19442698 Box 6451, Tripoli, Libya [LIBYA] SAHEL; a.k.a. CHINGUETTY BANK), (Colombia)) (individual) [SDNT] BABIL INTERNATIONAL, Aeroport D’Orly, P.O. Box 2372, Bamako, Mali [LIBYA] ARLONE FACELLI, Roberto, c/o 94390 Orly Aerogare, France [IRAQ] BANQUE ARABE LIBYENNE DISTRIBUIDORA DE DROGAS CONDOR BADI, Mahmud, Secretary of People’s MAURITANIENNE POUR LE S.A., Bogota, Colombia (Cedula No. Control and Follow–up of the COMMERCE EXTERIEUR ET LE 16632415 (Colombia)) (individual) Government of Libya, Libya (individual) DEVELOPPEMENT (a.k.a. BALM), Jamal [SDNT] [LIBYA] Abdulnasser Street, P.O. Box 262, ARMANI, Dino, Via Abruzzi 94, Milan, Italy; BAEZA MOLINA, Carlos Alberto, c/o Nouakchott, Mauritania [LIBYA] Via San Francesco d’Assisi 10, Milan, DERECHO INTEGRAL Y CIA. LTDA., BANQUE ARABE LIBYENNE NIGERIENNE Italy; Viale Abbruzzi 24, Milan, Italy Cali, Colombia; c/o INVERSIONES POUR LE COMMERCE EXTERIEUR ET (DOB 20 September 1920) (individual) MIGUEL RODRIGUEZ E HIJO, Cali, LE DEVELOPPEMENT (a.k.a. BALINEX; [LIBYA] Colombia (Cedula No. 16621765 a.k.a. BANQUE COMMERCIALE DU ARMANI, Giampiero, Viale Abruzzi 94, (Colombia)) (individual) [SDNT] NIGER; a.k.a. BCN), P.O. Box 11363, Milan, Italy (DOB 15 September 1932) BANCO BRASILEIRO–IRAQUIANO S.A., Niamey, Niger [LIBYA] (individual) [LIBYA] Praca Pio X, 54–10o Andar CEP 20091, BANQUE ARABE LIBYENNE TOGOLAISE ASESORIAS COSMOS LTDA., Carrera 40 No. Rio de Janeiro, Brazil (Head office and DU COMMERCE EXTERIEUR (a.k.a. 6–50 apt. 13–01, Cali, Colombia [SDNT] city branch) [IRAQ] BALTEX; a.k.a. SOCIETE ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, BANCO NACIONAL DE CUBA (a.k.a. BNC; INTERAFFRICAINE DU BANQUE), P.O. Colombia [SDNT] a.k.a. NATIONAL BANK OF CUBA), Box 4874, Lome, Togo [LIBYA] ASSOCIATED ENGINEERS, England [IRAQ] Avenida de Concha Espina 8, E–28036 BANQUE ARABE TUNISO–LIBYENNE DE ASTERIS S.A. INDUSTRIAL & Madrid, Spain [CUBA] DEVELOPPEMENT ET DE COMMERCE COMMERCIAL CORPORATION, Athens, BANCO NACIONAL DE CUBA (a.k.a. BNC; EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Greece [LIBYA] a.k.a. NATIONAL BANK OF CUBA), Kheireddine Pacha, P.O. Box 102, 1002 ATAMALLO SHIPPING CO. LTD. (a.k.a. Dai–Ichi Bldg. 6th Floor, 10–2 Le Belvedere, Tunis, Tunisia [LIBYA] ANTAMALLO SHIPPING CO. LTD.), c/o Nihombashi, 2–chome, Chuo–ku, Tokyo BANQUE INTERCONTINENTALE ARABE, EMPRESA DE NAVEGACION 103, Japan [CUBA] 67, Avenue Franklin Roosevelt, 75008 MAMBISA, Apartado 543, San Ignacio BANCO NACIONAL DE CUBA (a.k.a. BNC; Paris, France [LIBYA] 104, Havana, Cuba [CUBA] a.k.a. NATIONAL BANK OF CUBA), BANQUE TCHADO ARABE LIBYENNE, P.O. ATIA, Hachim K., 2 Stratford Place, London Federico Boyd Avenue & 51 Street, Box 104, N’Djamena, Chad [LIBYA] W1N 9AE, England (individual) [IRAQ] Panama City, Panama [CUBA] BARON, Carlos, c/o DISTRIBUIDORA MIGIL ATIA, Hachim K., Hay Al–Adil, Mahala–645, BANCO NACIONAL DE CUBA (a.k.a. BNC; LTDA., Cali, Colombia (Cedula No. Zukak–8, No.–39, Baghdad, Iraq a.k.a. NATIONAL BANK OF CUBA), 49994 (Colombia).) (individual) [SDNT] (individual) [IRAQ] Zweierstrasse 35, CH–8022 Zurich, BAROON SHIPPING COMPANY LIMITED, ATIA, Hachim K., Lane 15, Area 902, Hai Al– Switzerland [CUBA] Haven Court, 5 Library Ramp, Gibraltar Wahda, Baghdad, Iraq (individual) BANQUE ARABE DU NORD–BAAN (a.k.a. [IRAQ] [IRAQ] BANQUE ARABE D’AFRIQUE DU NORD BATISTA, Miguel, Panama (individual) ATLAS AIR CONDITIONING COMPANY [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH [CUBA] LIMITED, 55 Roebuck House, Palace AFRICA INTERNATIONAL BANK; a.k.a. BAY INDUSTRIES, INC., 10100 Santa Street, London, England [IRAQ] NORTH AFRICAN INTERNATIONAL Monica Boulevard, Santa Monica, ATLAS EQUIPMENT COMPANY LIMITED, BANK), 25 Avenue Khereddine Pacha, California, U.S.A. [IRAQ] 55 Roebuck House, Palace Street, Tunis, Tunisia [LIBYA] BECHARA SIMANCA, Salim, c/o London, England [IRAQ] BANQUE ARABE DU NORD–BAAN (a.k.a. SOCOVALLE, Cali, Colombia (DOB 26 AUREAL INMOBILIARIA LTDA., Avenida 7 BANQUE ARABE D’AFRIQUE DU NORD July 1950; Cedula No. 19163957 No. 112–38 of. 104, Bogota, Colombia [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH (Colombia)) (individual) [SDNT] [SDNT] AFRICA INTERNATIONAL BANK; a.k.a. AUTO BATTERY PLANT, Libya [LIBYA] BELMEX IMPORT EXPORT CO., LTD., 24 NORTH AFRICAN INTERNATIONAL Corner Regent and Kings Streets, Belize AVALON, S.A., Colon Free Zone, Panama BANK), P.O. Box 102, Le Belvedere, City, Belize [CUBA] [CUBA] 1002 Tunis, Tunisia [LIBYA] AVENDANO GUTIERREZ, Francisco BENGHAZI CEMENT PLANT, Libya [LIBYA] BANQUE ARABE DU NORD–BAAN (a.k.a. Eduardo, Carrera 8 No. 66–21 apt. 204, BENGHAZI EST. FOR BUILDING AND BANQUE ARABE D’AFRIQUE DU NORD Bogota, Colombia; Transversal 1A No. CONSTRUCTION, P.O. Box 2118, [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH 69–54 apt. 502, Bogota, Colombia; c/o Benghazi, Libya [LIBYA] AFRICA INTERNATIONAL BANK; a.k.a. LABORATORIOS GENERICOS BENGHAZI LIME PLANT, Libya [LIBYA] NORTH AFRICAN INTERNATIONAL VETERINARIOS, Bogota, Colombia BENGHAZI PAPER BAGS PLANT, Libya BANK), Avenue Kheireddine Pacha 25, (Cedula No. 16645182 (Colombia)) [LIBYA] Tunis, Tunisia [LIBYA] (individual) [SDNT] BENGHAZI TANNERY, Libya [LIBYA] BANQUE ARABE DU NORD–BAAN (a.k.a. AVILA DE MONDRAGON, Ana Dolores, c/o BENITEZ CASTELLANOS, Cesar Tulio, c/o BANQUE ARABE D’AFRIQUE DU NORD COMPAX LTDA., Cali, Colombia (Cedula DROGAS LA REBAJA, Cali, Colombia; c/ [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH No. 29183223 (Colombia)) (individual) o RIONAP COMERCIOS Y AFRICA INTERNATIONAL BANK; a.k.a. [SDNT] REPRESENTACIONES S.A., Quito, NORTH AFRICAN INTERNATIONAL AWDA, Abd Al Aziz, Chief Ideological Ecuador (individual) [SDNT] BANK), P.O. Box 485, 1080 Tunis Cedex, Figure of PALESTINIAN ISLAMIC BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN Tunisia [LIBYA] JIHAD – SHIQAQI (DOB 1946) GULF OIL COMPANY, P.O. Box 263, (individual) [SDT] BANQUE ARABE LIBYENNE BURKINABE Benghazi, Libya (DOB 18 March 1946) AZIZ, Fouad Hamza, Praca Pio X, 54–10o POUR LE COMMERCE EXTERIEUR ET (individual) [LIBYA] LE DEVELOPPEMENT, 1336 Avenue Andar, CEP 20091, Rio de Janeiro, Brazil BETTINA SHIPPING CO. LTD., c/o Nelson Mandela, Ouagadougou, Burkina (individual) [IRAQ] EMPRESA DE NAVEGACION Faso [LIBYA] AZIZ, Tariq Mikhail, Deputy Prime Minister, MAMBISA, Apartado 543, San Ignacio Iraq (DOB 1936) (individual) [IRAQ] 104, Havana, Cuba [CUBA] AZIZIA BOTTLE PLANT, Libya [LIBYA] BEWELL CORPORATION, INC., Panama AZRAK S.A., Panama [CUBA] [CUBA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32943

BOILEAU, Pierre, 1078 Rue Champigny, CARBONICA, S.A., Panama [CUBA] CAVIEDES CRUZ, Leonardo, c/o Duvernay, Quebec, Canada (individual) CARDONA OCHOA, Carlos Julio, c/o INVERSIONES SANTA LTDA., Cali, [CUBA] AUREAL INMOBILIARIA LTDA., Colombia (DOB 23 Nov 52; Passports BORRERO Q., Hector Fabio, c/o Bogota, Colombia; c/o GRUPO SANTA AB151486 (Colombia), AC444270 INMOBILIARIA SAMARIA LTDA., Cali, LTDA., Cali, Colombia (Cedula No. (Colombia), OC444290 (Colombia); Colombia; c/o INVERSIONES SANTA 7524996 (Colombia)) (individual) Cedula No. 16593470 (Colombia)) LTDA., Cali, Colombia; c/o SOCIEDAD [SDNT] (individual) [SDNT] CONSTRUCTORA LA CASCADA S.A., CARIBBEAN HAPPY LINES (a.k.a. CECOEX, S.A., Panama City, Panama [CUBA] Cali, Colombia (individual) [SDNT] CARIBBEAN HAPPY LINES CO.), CENTRAL BANK OF LIBYA, Al–Fatah BOUTIQUE LA MAISON, 42 Via Brasil, Panama [CUBA] Street, P.O. Box 1103, Tripoli, Libya Panama City, Panama [CUBA] CARIBBEAN HAPPY LINES CO. (a.k.a. [LIBYA] BRADFIELD MARITIME CORPORATION CARIBBEAN HAPPY LINES), Panama CENTRAL BANK OF LIBYA, Benghazi, Libya INC., c/o EMPRESA DE NAVEGACION [CUBA] [LIBYA] MAMBISA, Apartado 543, San Ignacio CARIBBEAN PRINCESS SHIPPING LTD., c/ CENTRAL BANK OF LIBYA, Sebha, Libya 104, Havana, Cuba [CUBA] o EMPRESA DE NAVEGACION [LIBYA] BREGA INTERNATIONAL MARKETING MAMBISA, Apartado 543, San Ignacio CHAMET IMPORT, S.A., Panama [CUBA] COMPANY, Al Nassar Street, P.O. Box 104, Havana, Cuba [CUBA] CHANG BARRERO, Pedro Antonio, c/o 4768, Tripoli, Libya [LIBYA] CARIBBEAN QUEEN SHIPPING LTD., c/o DISTRIBUIDORA MIGIL LTDA., Cali, BREGA PETROLEUM MARKETING EMPRESA DE NAVEGACION Colombia; c/o RADIO UNIDAS FM S.A., COMPANY, Alnaser Street, P.O. Box MAMBISA, Apartado 543, San Ignacio Cali, Colombia (Cedula No. 14960909 402, Tripoli, Libya [LIBYA] 104, Havana, Cuba [CUBA] (Colombia)) (individual) [SDNT] BREGA PETROLEUM MARKETING CARIBERIA, S.A., Spain [CUBA] CHAO, Lazaro R., Executive Director, Havana COMPANY, Azzawiya Km. 50, P.O. Box CARIBSUGAR INTERNATIONAL TRADERS, International Bank, 20 Ironmonger Lane, 402, Tripoli, Libya [LIBYA] S.A., 125–133 Camden High Street, London EC2V 8EY, England (individual) BREGA PETROLEUM MARKETING London, NW1 7JR, England [CUBA] [CUBA] COMPANY, P.O. Box 1278, Benghazi, CARIBSUGAR, S.A., Panama [CUBA] CHARALAMBIDES, Kypros, Cyprus Libya [LIBYA] CARISUB, S.A., Panama [CUBA] (individual) [LIBYA] BREGA PETROLEUM MARKETING CARMONA, Juan Manuel, c/o INVERSIONES CHEMPETROL INTERNATIONAL (a.k.a. COMPANY, Sayedi Street, P.O. Box 402, ARA LTDA., Cali, Colombia; c/o CHEMPETROL), 145, Flat 9, Tower Tripoli, Libya [LIBYA] INVERSIONES RODRIGUEZ ARBELAEZ, Road, Sliema, Malta [LIBYA] BUHLER, Bruno, 57 Rue du Rhone, CH–1204 Cali, Colombia; c/o INVERSIONES CHEMPETROL INTERNATIONAL LTD., 28 Geneva, Switzerland (individual) [IRAQ] RODRIGUEZ MORENO, Cali, Colombia Lincoln’s Inn Fields, London WC2A BUITRAGO DE HERRERA, Luz Mery, c/o (individual) [SDNT] 3HH, England [LIBYA] AGROPECUARIA BETANIA LTDA., CARRILLO SILVA, Armando, c/o DROGAS CHEMPETROL INTERNATIONAL LTD., 5th Cali, Colombia; c/o AGROPECUARIA Y LA REBAJA, Cali, Colombia; c/o Floor, Quality Court, Chancery Lane, REFORESTADORA HERREBE LTDA., INVERSIONES CAMINO REAL S.A., London WC2A 1HP, England [LIBYA] Cali, Colombia; c/o CONSTRUEXITO Cali, Colombia (Cedula No. 16242828 CHOSUNBOHOM (a.k.a. KOREA FOREIGN S.A., Cali, Colombia; c/o INVERSIONES (Colombia)) (individual) [SDNT] INSURANCE COMPANY), 1080 Berlin BETANIA LTDA., Cali, Colombia; c/o CARS & CARS LTDA. (a.k.a. CENTRO Glinkastrasse 5, Germany [NKOREA] INVERSIONES GEMINIS S.A., Cali, COMERCIAL DEL AUTOMOVIL; a.k.a. Colombia; c/o INVERSIONES HERREBE COMERCIALIZADORA INTEGRAL CHOSUNBOHOM (a.k.a. KOREA FOREIGN LTDA., Cali, Colombia; c/o LTDA.; a.k.a. PROYECTO CARS & INSURANCE COMPANY), 123, Rue des INVERSIONES HERREBE LTDA., Cali, CARS), Avenida Roosevelt entre carreras Tennerolles, 92210 Saint–Cloud, Paris, Colombia; c/o SOCOVALLE, Cali, 38 y 38A esquinas, Cali, Colombia France [NKOREA] Colombia (Cedula No. 29641219 [SDNT] CHOSUNBOHOM (a.k.a. KOREA FOREIGN (Colombia)) (individual) [SDNT] CASA DE CUBA, Mexico; Spain [CUBA] INSURANCE COMPANY), Unt. BUITRAGO MARIN, Adiela, c/o CASA DEL REPUESTO, Panama City, Batterieweg 35, CH–4008 Basel, CONSTRUEXITO S.A., Cali, Colombia; Panama [CUBA] Switzerland [NKOREA] c/o INDUSTRIA AVICOLA PALMASECA CASQUETE VARGAS, Orlando, c/o ALFA CIMECO, SRL, Milan, Italy [CUBA] S.A., Cali, Colombia (Cedula No. PHARMA S.A., Bogota, Colombia; c/o CIMEX IBERICA, Spain [CUBA] 31137617 (Colombia)) (individual) LABORATORIOS GENERICOS CIMEX, Emerson No. 148 Piso 7, 11570 [SDNT] VETERINARIOS, Bogota, Colombia; c/o Mexico, D.F., Mexico [CUBA] BUITRAGO MARIN, Nubia, c/o LABORATORIOS KRESSFOR, Bogota, CIMEX, S.A., Panama [CUBA] INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o PENTA PHARMA DE CIVIL AVIATION AUTHORITY, Sharia El Colombia (Cedula No. 31132922 COLOMBIA S.A., Bogota, Colombia Saidi, Tripoli, Libya [LIBYA] (Colombia)) (individual) [SDNT] (Cedula No. 19270159 (Colombia)) COBALT REFINERY CO. INC., Fort BURGAN INTERNATIONAL, Kuwait [CUBA] (individual) [SDNT] Saskatchewan, AB, Canada [CUBA] BUSENTI, Marcantonio or Marcello, Via CASTANO ARANGO, Fernando, c/o COLL, Gabriel (PRADO), Panama (individual) Alatri 14, Rome, Italy (DOB 30 May INDUSTRIA AVICOLA PALMASECA [CUBA] 1938) (individual) [LIBYA] S.A., Cali, Colombia (Cedula No. COLLOMBEY REFINERY (a.k.a. RAFFINERIE BUSHWESHA, Abdullah (individual) 14953602 (Colombia)) (individual) DU SUD–OUEST; a.k.a. RSO), [LIBYA] [SDNT] Collombey, Valais, Switzerland [LIBYA] CABALLERO, Roger Montanes (a.k.a. CASTELL, Osvaldo Antonio (VALDEZ), COLON, Eduardo (BETANCOURT), Panama DOOLEY, Roger Edward; a.k.a. Panama (individual) [CUBA] (individual) [CUBA] MONTANES, Roger), Panama CASTRO DE SANTACRUZ, Amparo, c/o COLONY TRADING, S.A., Panama [CUBA] (individual) [CUBA] INMOBILIARIA SAMARIA LTDA., Cali, COLOR 89.5 FM STEREO, Calle 15N No. 6N– CALDERON RODRIGUEZ, Solange, c/o Colombia; c/o INVERSIONES EL PASO 34 piso 15, Edificio Alcazar, Cali, INMOBILIARIA AURORA LTDA., Cali, LTDA., Cali, Colombia; c/o Colombia; Calle 19N No. 2N–29, Cali, Colombia; c/o INVERSIONES SANTA INVERSIONES SANTA LTDA., Cali, Colombia [SDNT] LTDA., Cali, Colombia; c/o SOCIEDAD Colombia; c/o SAMARIA LTDA., Cali, COMERCIAL CIMEX, S.A., Panama [CUBA] CONSTRUCTORA LA CASCADA S.A., Colombia (DOB 13 January 1948; alt. COMERCIAL DE RODAJES Y MAQUINARIA, Cali, Colombia (individual) [SDNT] DOBs 13 January 1946, 14 April 1959; S.A. (a.k.a. CRYMSA), Jose Lazaro CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o Passports PE027370 (Colombia), Galdeano 6–6, 28016 Madrid, Spain EMPRESA DE NAVEGACION AA429676 (Colombia); Cedula No. [CUBA] MAMBISA, Apartado 543, San Ignacio 38983611 (Colombia)) (individual) COMERCIAL IBEROAMERICANA, S.A. 104, Havana, Cuba [CUBA] [SDNT] (a.k.a. COIBA), Spain [CUBA] 32944 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

COMERCIAL MURALLA, S.A. (a.k.a. CRUZ, Juan M. de la, Director, Banco DEMOCRATIC FRONT FOR THE MURALLA, S.A.), Panama City, Panama Nacional de Cuba, Dai–Ichi Bldg. 6th LIBERATION OF PALESTINE – [CUBA] Floor, 10–2 Nihombashi, 2–chome, HAWATMEH FACTION (a.k.a. COMERCIALIZACION DE PRODUCTOS Chuo–ku, Tokyo 103, Japan (individual) DEMOCRATIC FRONT FOR THE VARIOS (a.k.a. COPROVA; a.k.a. [CUBA] LIBERATION OF PALESTINE; a.k.a. COPROVA SARL), Paris, France [CUBA] CRYMSA – ARGENTINA, S.A., Buenos DFLP), Israel; Lebanon; Syria [SDT] COMERCIALIZADORA DE CARNES DEL Aires, Argentina [CUBA] DEPOSITO POPULAR DE DROGAS S.A., PACIFICO LTDA., Calle 25 No. 8–54, CUARTES MORALES, Juan Carlos, c/o Carrera 6 No. 24–77, Cali, Colombia Cali, Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES [SDNT] COMERCIALIZADORA OROBANCA (a.k.a. VALLE S.A., Cali, Colombia (Cedula No. DERECHO INTEGRAL Y CIA. LTDA., Calle SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle 16757375 (Colombia)) (individual) 22N No. 5A–75 piso 5, Cali, Colombia 36A No. 3GN–07 of. 302, Edificio El [SDNT] [SDNT] Parque, Cali, Colombia; Calle 22N No. CUBACANCUN CIGARS AND GIFT SHOPS, DESARROLLO DE PROYECTOS, S.A. (a.k.a. 5A–75 of. 702, Edificio Via Veneto, Cali, Cancun, Mexico [CUBA] DEPROSA, S.A.), Panama City, Panama Colombia [SDNT] CUBAEXPORT, Spain [CUBA] [CUBA] COMPAGNIE ALGERO–LIBYENNE DE CUBAFRUTAS, Spain [CUBA] DESARROLLO INDUSTRIAL CUBANO TRANSPORT MARITIME (a.k.a. CUBAN CIGARS TRADE, Italy [CUBA] ESPANOL, S.A. (a.k.a. DICESA), Jose CALTRAM), 21 Rue des Freres Bouadou, CUBANATUR, Baja California 255, Edificio Lazaro Caldeano, 6–6, 28016 Madrid, Birmandreis, Algiers, Algeria [LIBYA] B. Oficina 103, Condesa 06500, Mexico, Spain [CUBA] COMPANIA DE COALICION DEL D.F., Mexico [CUBA] DESARROLLO INDUSTRIAL CUBANO COMERCIO DE COREA, S.A., Panama CUBATABACO, Spain [CUBA] ESPANOL, S.A. (a.k.a. DICESA), Paseo [NKOREA] De La Castellana 157, Madrid, Spain CUENCA, Ramon Cesar, Panama [CUBA] COMPANIA DE IMPORTACION Y [CUBA] CUMEXINT, S.A., 1649 Adolfo Prieto, EXPORTACION IBERIA (a.k.a. CIMEX), DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– Colonia del Valle, Mexico City, Mexico Spain [CUBA] 23, Cali, Colombia; c/o CONCRETOS [CUBA] COMPANIA FENIX INTERNACIONAL, S.A., CALI S.A., Cali, Colombia; c/o Caracas, Venezuela [CUBA] CUREF METAL PROCESSING BV, CONSTRUCTORA DIMISA LTDA., Cali, COMPANIA PESQUERA INTERNACIONAL, Boezembolcht 23, Rotterdam, Colombia; c/o INMOBILIARIA U.M.V. S.A., Panama [CUBA] Netherlands [CUBA] S.A., Cali, Colombia (DOB January 1956; COMPRESSED LEATHER BOARD FIBRE DAGHIR, Ali Ashour, 2 Western Road, Cedula No. 16259623 (Colombia)) PLANT, Tajoura, Libya [LIBYA] Western Green, Thames Ditton, Surrey, (individual) [SDNT] CONCRETOS CALI S.A., Calle 7 No. 82–65, England (individual) [IRAQ] DIAZ, Rolando (GONZALEZ), Frankfurt, Cali, Colombia [SDNT] DAHAIM, Ayad S., Vali Konagi Cad. No. 10, Germany (individual) [CUBA] CONSTRUCTORA DIMISA LTDA., Calle 70N 80200 Nistantas, Istanbul, Turkey DISTRIBUIDORA DE DROGAS CONDOR No. 14–31, Cali, Colombia [SDNT] (individual) [LIBYA] LTDA. (a.k.a. CONDOR), Calle 10 No. CONSTRUCTORA GOPEVA LTDA., Avenida DAZA QUIROGA, Hugo Carlos, c/o 32A–64, Bogota, Colombia; Calle 68 52– 3A No. 51–15, Cali, Colombia [SDNT] DISTRIBUIDORA DE DROGAS CONDOR 05, Bogota, Colombia [SDNT] CONSTRUCTORA TREMI LTDA., Carrera 1A LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA Oeste No. 68–75, Cali, Colombia [SDNT] DISTRIBUIDORA MYRAMIREZ S.A., S.A. (a.k.a. DISTRIBUIDORA DE CONSTRUEXITO S.A. (a.k.a. CONE S.A.), Bogota, Colombia; c/o LABORATORIOS DROGAS LA REBAJA PRINCIPAL S.A.; Avenida 2N No. 7N–55 of. 501, Cali, GENERICOS VETERINARIOS, Bogota, a.k.a. DROGAS LA REBAJA), Carrera 99 Colombia [SDNT] Colombia (Cedula No. 19236485 No. 46 A–10 Blg 6 y 8, Bogota, Colombia; CONTEX, S.A., Panama [CUBA] (Colombia)) (individual) [SDNT] Calle 10 No. 4–47 Piso 19, Cali, COOBAR, Hadi N., Manama, Bahrain DAZA RIVERA, Pablo Emilio, c/o BLANCO Colombia; Calle 14 6–66, Cali, Colombia; (individual) [LIBYA] PHARMA S.A., Bogota, Colombia; c/o Calle 18 121–130, Cali, Colombia; COOBAR, Hadi N., Tripoli, Libya COLOR 89.5 FM STEREO, Cali, Carrera 10 11–71, Cali, Colombia; Carrera (individual) [LIBYA] Colombia; c/o DROGAS LA REBAJA, 7 13–132 piso 4, Cali, Colombia; Carrera CORINTHIA GROUP OF COMPANIES, Head Cali, Colombia; c/o LABORATORIOS 7A 14–25 piso 2, Cali, Colombia [SDNT] Office, 22, Europa Centre, Floriana, KRESSFOR, Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA. (f.k.a. Malta [LIBYA] RIONAP COMERCIO Y DISTRIBUIDORA MIGIL BOGOTA CORINTHIA PALACE HOTEL COMPANY REPRESENTACIONES S.A., Quito, LTDA.; a.k.a. DISTRIBUIDORA MIGIL LIMITED, De Paula Avenue, Attard, Ecuador (Cedula No. 4904545 CALI S.A.; a.k.a. MIGIL), Calle 5C 41–30, Malta [LIBYA] (Colombia)) (individual) [SDNT] Cali, Colombia; Carrera 26 5B–65, Cali, CORPORACION ARGENTINA DE DE BOCCARD, Phillipe, (a.k.a. DE Colombia; Carrera 30–5–12, Cali, INGENIERIA Y ARQUITECTURA, S.A. BOCCARD, Philippe), 44 Avenue Krieg, Colombia [SDNT] (a.k.a. COPIA, S.A.), San Martin 323, 4th Geneva, Switzerland (individual) [IRAQ] DISTRIBUIDORA MYRAMIREZ S.A., Calle Floor, Buenos Aires, Argentina [CUBA] DE FRANCE, Naomi A., Cubanatur, Baja 33BN No. 2BN–49 apt. 503A, Cali, CORPORACION CIMEX, S.A., Panama California 255, Edificio B., Oficina 103, Colombia; Carrera 69A No. 49A–49, [CUBA] Condesa 06500, Mexico, D.F., Mexico Bogota, Colombia [SDNT] CORPORACION IBEROAMERICANA DEL (individual) [CUBA] DOMINGUEZ GARIBELLO, Freddy Orlando, COMERCIO (a.k.a. CIDECO), Spain DELGADO, Antonio (ARSENIO), Panama c/o INDUSTRIA AVICOLA PALMASECA [CUBA] (individual) [CUBA] S.A., Cali, Colombia (Cedula No. CORTEZ, Oliverio Abril, c/o DELGADO, Jorge Armando, c/o ALFA 16659634 (Colombia)) (individual) CONSTRUCTORA DIMISA LTDA., Cali, PHARMA S.A., Bogota, Colombia; c/o [SDNT] Colombia; c/o INVERSIONES GEMINIS DISTRIBUIDORA MYRAMIREZ S.A., DOMINGUEZ, Carlos, Vinales Tours, Oaxaca S.A., Cali, Colombia (Cedula No. Bogota, Colombia; c/o FARMATODO 80, Roma, Mexico, D.F., Mexico 3002003 (Colombia)) (individual) S.A., Bogota, Colombia (Cedula No. (individual) [CUBA] [SDNT] 19354318 (Colombia)) (individual) DOMINION INTERNATIONAL, England COTEI, Milan, Italy [CUBA] [SDNT] [IRAQ] CREACIONES DEPORTIVAS WILLINGTON DELVEST HOLDING, S.A. (a.k.a. DELVEST DONNEYS GONZALEZ, Federico, c/o LTDA., Cosmocentro, Local 130, Cali, HOLDING COMPANY), Case Postale DISTRIBUIDORA DE DROGAS CONDOR Colombia; Calle 5 No. 25–65, Cali, 236, 10 Bis Rue Du Vieux College 12–11, LTDA., Bogota, Colombia (individual) Colombia [SDNT] Geneva, Switzerland [CUBA] [SDNT] CRUZ, Antonio Pedro (REYES), Milan, Italy DOOLEY, Michael P., Panama (individual) (individual) [CUBA] [CUBA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32945

DROGAS LA REBAJA BARRANQUILLA EL–FIGHI, El Hadi M., Jamal Abdulnasser EMPRESA CUBANA DE AVIACION (a.k.a. S.A., Avenida Pedro Heredia, Street, P.O. Box 262, Nouakchott, CUBANA AIRLINES), Madrid, Spain Barranquilla, Colombia; Local Cerete, Mauritania (individual) [LIBYA] [CUBA] Barranquilla, Colombia; Local de EL–FIGHI, El Hadi M., P.O. Box 1114, EMPRESA CUBANA DE AVIACION (a.k.a. Riohacha, Barranquilla, Colombia Diplomatic Area, Manama, Bahrain CUBANA AIRLINES), Melchor Ocampo [SDNT] (individual) [LIBYA] 469, 5DF Mexico City, Mexico [CUBA] DROGAS LA REBAJA BUCARAMANGA EL GHRABLI, Abdudayem, Libya EMPRESA CUBANA DE AVIACION (a.k.a. S.A., Local No. 1, Bucaramanga, (individual) [LIBYA] CUBANA AIRLINES), Norman Manley Colombia; Local No. 1, Cucuta, EL HUWEIJ, Mohamed A., Tripoli, Libya International Airport, Kingston, Jamaica Colombia; Local No. 2, Cucuta, (individual) [LIBYA] [CUBA] Colombia; Local No. 6, Cucuta, EL KEBIR, Mahmoud I., Libya (DOB 24 EMPRESA CUBANA DE AVIACION (a.k.a. Colombia; Local No. 7, Cucuta, December 1948) (individual) [LIBYA] CUBANA AIRLINES), Parizska 17, Colombia; Local No. 9, Cucuta, EL–KHALLAS, Kamel, Vali Konagi Cad. No. Prague, Czech Republic [CUBA] Colombia; Local 201, Valledupar, 10, 80200 Nistantas, Istanbul, Turkey EMPRESA CUBANA DE AVIACION (a.k.a. Colombia [SDNT] (individual) [LIBYA] CUBANA AIRLINES), Paseo de la DROGAS LA REBAJA CALI S.A., Barrio EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid, Republica 126, Lima, Peru [CUBA] Siloe, Cali, Colombia; Calle 13 ι6–85, Tripoli, Libya (individual) [LIBYA] ι EMPRESA CUBANA DE AVIACION (a.k.a. Cali, Colombia; Calle 3 4–02 B/Ventura, EL–KIB, Abdullatif, Manama, Bahrain CUBANA AIRLINES), Piarco Airport, Cali, Colombia; Local Comuneros No. 20, (individual) [LIBYA] Port au Prince, Haiti [CUBA] Cali, Colombia; Local del Poblado No. EL–KIB, Abdullatif, Tripoli, Libya EMPRESA CUBANA DE PESCADOS Y 17, Cali, Colombia; Santander de (individual) [LIBYA] MARISCOS (a.k.a. CARIBBEAN EXPORT Quilichao, Cali, Colombia [SDNT] EL MAMOURA FOOD COMPANY, Benghazi, ENTERPRISE; a.k.a. CARIBEX), Paris, DROGAS LA REBAJA NEIVA S.A., Neiva, Libya; P.O. Box 15058, Tripoli, Libya; France [CUBA] Colombia [SDNT] Tripoli, Libya [LIBYA] EMPRESA CUBANA DE PESCADOS Y DROGAS LA REBAJA PASTO S.A., Calle 18 EL NAILI, Smeida El–Hosh, 21 Redlands MARISCOS (a.k.a. CARIBBEAN EXPORT ι26–40, Pasto, Colombia; Local No. 6, Drive, Loughton, Milton Keynes Bucks ENTERPRISE; a.k.a. CARIBEX), Cologne, Pasto, Colombia; Local No. 13, Puerto MK5 8EJ, England (DOB 19 February Germany [CUBA] Asis, Colombia [SDNT] 1944) (individual) [LIBYA] EMPRESA CUBANA DE PESCADOS Y DROGAS LA REBAJA PEREIRA S.A., Local ELECTRIC WIRES AND CABLES PLANT, MARISCOS (a.k.a. CARIBBEAN EXPORT Cajamarca, Pereira, Colombia; Local Dos Libya [LIBYA] ENTERPRISE; a.k.a. CARIBEX), Moscow, Quebradas, Pereira, Colombia; Local la ELECTRICAL CONSTRUCTION CO., Dehli, Russia [CUBA] Virginia, Pereira, Colombia; Local Santa India; Sebha, India; Benghazi, Libya; EMPRESA CUBANA DE PESCADOS Y Rosa de Cabal, Pereira, Colombia [SDNT] Misurata, Libya; P.O. Box 5309, Tripoli, DRY BATTERY PLANT, Libya [LIBYA] MARISCOS (a.k.a. CARIBBEAN EXPORT Libya [LIBYA] ENTERPRISE; a.k.a. CARIBEX), Milan, DUQUE, Carlos Jaen, Panama (individual) ELKHALEGE GENERAL CONSTRUCTION Italy [CUBA] [CUBA] CO., P.O. Box 445, Agedabia, Libya; EMPRESA CUBANA DE PESCADOS Y DURAND PROPERTIES LIMITED, Haven Benghazi Office, Benghazi, Libya; Sirti MARISCOS (a.k.a. CARIBBEAN EXPORT Court, 5 Library Ramp, Gibraltar [IRAQ] Office, P.O. Box 105, Sirti, Libya [LIBYA] ENTERPRISE; a.k.a. CARIBEX), Tokyo, DURDA, Abu Zayd Umar, Assistant Secretary EMNUHOOD EST. FOR CONTRACTS, P.O. Japan [CUBA] of Libya’s General People’s Congress, Box 1380, Benghazi, Libya [LIBYA] EMPRESA CUBANA DE PESCADOS Y Libya (individual) [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. MARISCOS (a.k.a. CARIBBEAN EXPORT DURGACO, London, England [CUBA] CUBANA AIRLINES), 1 Place Ville ENTERPRISE; a.k.a. CARIBEX), EAST ISLAND SHIPPING CO. LTD., c/o Marie, Suite 3431, Montreal, Canada Downsview, Ontario, Canada [CUBA] EMPRESA DE NAVEGACION [CUBA] EMPRESA CUBANA DE PESCADOS Y MAMBISA, Apartado 543, San Ignacio EMPRESA CUBANA DE AVIACION (a.k.a. MARISCOS (a.k.a. CARIBBEAN EXPORT 104, Havana, Cuba [CUBA] CUBANA AIRLINES), 24 Rue Du Quatre ENTERPRISE; a.k.a. CARIBEX), Madrid, ECHEVERRI, German, Panama (individual) Septembre, Paris, France [CUBA] Spain [CUBA] [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. ECHEVERRY TRUJILLO, Martha Lucia, c/o CUBANA AIRLINES), 32 Main Street, EMPRESA DE TURISMO NACIONAL Y REVISTA DEL AMERICA LTDA., Cali, Georgetown, Guyana [CUBA] INTERNACIONAL (a.k.a. CUBATUR), Colombia (Cedula No. 31151067 EMPRESA CUBANA DE AVIACION (a.k.a. Buenos Aires, Argentina [CUBA] (Colombia)) (individual) [SDNT] CUBANA AIRLINES), Belas Airport, ENDSHIRE EXPORT MARKETING, England ECHEVERRY TRUJILLO, Oscar Alberto, Luanda, Angola [CUBA] [IRAQ] Avenida 4N No. 17–23 piso 1, Cali, EMPRESA CUBANA DE AVIACION (a.k.a. EPAMAC SHIPPING CO. LTD., c/o Colombia; Calle 43N No. 4–05, Cali, CUBANA AIRLINES), c/o Anglo– EMPRESA DE NAVEGACION Colombia; c/o COLOR 89.5 FM STEREO, Caribbean Shipping Co. Ltd., Ibex House, MAMBISA, Apartado 543, San Ignacio Cali, Colombia (individual) [SDNT] The Minories, London EC3N 1DY, 104, Havana, Cuba [CUBA] EDICIONES CUBANAS, Spain [CUBA] England [CUBA] ESCOBAR BUITRAGO, Walter, c/o EDYJU, S.A., Panama [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. INMOBILIARIA BOLIVAR LTDA., Cali, EGGLETON, Wilfred, Director General, CUBANA AIRLINES), Calle 29 y Avda Colombia (individual) [SDNT] Cubanatur, Baja California 255, Edificio Justo Arosemena, Panama City, Panama ESTRADA URIBE, Octavio, c/o GRUPO B., Oficina 103, Condesa 06500, Mexico, [CUBA] SANTA LTDA., Cali, Colombia; c/o D.F., Mexico (individual) [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. SOCIEDAD CONSTRUCTORA LA EL AMIR, Bahjat Fadel, 5 Rowsham Dell, CUBANA AIRLINES), Corrientes 545 CASCADA S.A., Cali, Colombia Gifford Park, Milton Keynes Bucks MK14 Primer Piso, Buenos Aires, Argentina (individual) [SDNT] 5JS, England (DOB 1 January 1942) [CUBA] ETCO INTERNATIONAL COMMODITIES (individual) [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. LTD., Devonshire House, 1 Devonshire EL BADRI, Abdullah Salim, Tripoli, Libya CUBANA AIRLINES), Dobrininskaya No. Street, London, England [CUBA] (individual) [LIBYA] 7, Sec 5, Moscow, Russia [CUBA] ETCO INTERNATIONAL COMPANY, EL BAIDA ROADS AND UTILITIES CO., P.O. EMPRESA CUBANA DE AVIACION (a.k.a. LIMITED, Kawabe Building, 1–5 Kanda Box 232/561, El Baida, Libya [LIBYA] CUBANA AIRLINES), Frankfurter TOR Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan EL FATAH AGENCY, P.O. Box 233, Tripoli, 8–A, Berlin, Germany [CUBA] [CUBA] Libya [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. EUROMAC EUROPEAN MANUFACTURER EL FERJANI, Abdalla M., Libya (DOB 3 CUBANA AIRLINES), Grantley Adams CENTER SRL, Via Ampere 5, 20052 January 1952) (individual) [LIBYA] Airport, Christ Church, Barbados [CUBA] Monza, Italy [IRAQ] 32946 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

EUROMAC TRANSPORTI INTERNATIONAL GALINDO, Gilmer Antonio (a.k.a. GUZMAN GEMEX AUSSENHANDELS GMBH, Hanauer SRL, Via Ampere 5, 20052 Monza, Italy TRUJILLO, Carlos Arturo), Carrera 4C Landstr. 126–128, D–6000, Frankfurt am [IRAQ] No. 53–40 apt. 307, Cali, Colombia; c/o Main 1, Germany [CUBA] EUROMAC, LTD., 4 Bishops Avenue, CONSTRUEXITO S.A., Cali, Colombia; GENERAL ARAB AFRICAN ENTERPRISE Northwood, Middlesex, England [IRAQ] c/o INDUSTRIA AVICOLA PALMASECA (a.k.a. GAAC; a.k.a. GAAE; a.k.a. EXPORT CAFE LTDA., Carrera 7 No. 11–22 S.A., Cali, Colombia (Cedula No. GENERAL ARAB AFRICAN COMPANY), of. 413, Cali, Colombia [SDNT] 16245188 (Colombia)) (individual) P.O. box 8059, 219 Mohammed El EXPORTADORA DEL CARIBE, Medira, [SDNT] Megarief Street, Tripoli, Libya [LIBYA] Mexico [CUBA] GALLEGO BERRIO, Elizabeth, c/o GENERAL ARAB AFRICAN ENTERPRISE F.A. PETROLI S.P.A., Italy [LIBYA] CONCRETOS CALI S.A., Cali, Colombia (a.k.a. GAAC; a.k.a. GAAE; a.k.a. FABRO INVESTMENT, INC., Panama (Cedula No. 34529671 (Colombia)) GENERAL ARAB AFRICAN COMPANY), [CUBA] (individual) [SDNT] Nasser Street, Benghazi, Libya [LIBYA] FACOBATA, Panama [CUBA] GALLEGO SOSSA, Rosa Esperanza, Calle GENERAL CATERING CORPORATION, P.O. 24AN No. 42BN–61, Cali, Colombia; c/o FADLALLAH, Shaykh Muhammad Husayn, Box 491, Tripoli, Libya [LIBYA] CONCRETOS CALI S.A., Cali, Colombia; Leading Ideological Figure of GENERAL CLEANING COMPANY, P.O. Box c/o CONSTRUCTORA DIMISA LTDA., HIZBALLAH (DOB 1938 or 1936, POB 920, Tripoli, Libya [LIBYA] Cali, Colombia (Cedula No. 43059188 Najf Al Ashraf (Najaf), Iraq) (individual) GENERAL CO. FOR AGRICULTURAL (Colombia)) (individual) [SDNT] [SDT] MACHINERY AND NECESSITIES, GALLO IMPORT, Panama [CUBA] FALCON SYSTEMS, England [IRAQ] Alziraia, Libya; Benghazi Office, P.O. GAMOENNS CONTRACTS AND UTILITIES FAMESA INTERNATIONAL, S.A., Panama Box 2094, Benghazi, Libya; Sebha, Libya; EST., P.O. Box 3038, Benghazi, Libya [CUBA] P.O. Box 324, Tripoli, Libya; Zawia, [LIBYA] FARAJ, Samal Majid, Minister of Planning, Libya [LIBYA] GANADERA LTDA. (a.k.a. GANADERIA), Iraq (individual) [IRAQ] GENERAL CO. FOR AGRICULTURAL Carrera 4 12–41 piso 15, Edificio Seguros PROJECTS, P.O. Box 265, Gharian, FARALLONES STEREO 91.5 FM, Calle 15N Bolivar, Cali, Colombia [SDNT] No. 6N–34 piso 15, Edificio Alcazar, Libya; P.O. Box 2284, Tripoli, Libya GARABULLI FODDER PLANT, Libya [LIBYA] Cali, Colombia [SDNT] [LIBYA] FARMATODO S.A., Diagonal 17 No. 28A–39, GENERAL CO. FOR CERAMIC AND GLASS GARCES VARGAS, Elmo, c/o INVERSIONES PRODUCTS, Aziza, Amiri Bldg, Suani Bogota, Colombia; Diagonal 17 No. 28A– BETANIA LTDA., Cali, Colombia; c/o 80, Bogota, Colombia [SDNT] Ben Adam, P.O. Box 12581, Dhara– INVERSIONES EL PENON S.A., Cali, Tripoli, Libya [LIBYA] FARTRADE HOLDINGS S.A., Switzerland Colombia; c/o SOCOVALLE, Cali, [IRAQ] GENERAL CO. FOR CIVIL WORKS, P.O. Box Colombia (Cedula No. 16581793 1299, Benghazi, Libya; P.O. Box 3306, FATTAH, Jum’a Abdul, P.O. Box 1318, (Colombia)) (individual) [SDNT] Tripoli, Libya [LIBYA] Amman, Jordan (individual) [IRAQ] GARCIA MANTILLA, Edgar Alberto (a.k.a. GENERAL CO. FOR CONSTRUCTION AND FAZANI, Juma, Secretary of Arab Unity of GARCIA MOGAR, Edgar; a.k.a. GARCIA EDUCATIONAL BUILDINGS, P.O. Box the Government of Libya, Libya MONTELLA, Edgar Alberto; a.k.a. 4087, Benghazi, Libya; P.O. Box 1186, (individual) [LIBYA] GARCIA MONTILLA, Edgar Alberto), c/ Tripoli, Libya [LIBYA] FERJANI, A.S.A., Tripoli, Libya (individual) o REVISTA DEL AMERICA LTDA., Cali, GENERAL CO. FOR ELECTRIC WIRES AND [LIBYA] Colombia (DOB 28 November 1946; PRODUCTS, P.O. Box 1177, Benghazi, FLIGHT DRAGON SHIPPING LTD., c/o Passports AC365457 (Colombia), Libya; P.O. Box 12629, Tripoli, Libya ANGLO–CARIBBEAN SHIPPING CO. PE008603 (Colombia), PO564495 [LIBYA] LTD., 4th Floor, South Phase 2, South (Colombia), AA294885 (Colombia); GENERAL CO. FOR LAND RECLAMATION, Quay Plaza II, 183, March Wall, London, Cedula No. 14936775 (Colombia)) P.O. Box 307, Souani Road, Tripoli, England [CUBA] (individual) [SDNT] Libya [LIBYA] FOOTWEAR PLANT, Misurata, Libya GARCIA, Daniel, Manager, Promociones GENERAL CO. FOR LEATHER PRODUCTS [LIBYA] Artisticas (PROARTE), Avenida AND MANUFACTURE, P.O. Box 152, Insurgentes Sur No. 421, Bloque B FRUNI TRADING CO., c/o MELFI MARINE Benghazi, Libya; P.O. Box 2319, Tripoli, Despacho 404, C.P. 06100, Mexico, D.F., CORPORATION S.A., Oficina 7, Edificio Libya [LIBYA] Senorial, Calle 50, Apartado 31, Panama Mexico (individual) [CUBA] GENERAL CO. FOR MARKETING AND City 5, Panama [CUBA] GARZON HERNANDEZ, Rodrigo, c/o AGRICULTURAL PRODUCTION, P.O. DROGAS LA REBAJA, Cali, Colombia FUENTES, Fernando (COBA), Cozumel, Box 4251, Benghazi, Libya; P.O. Box (individual) [SDNT] Mexico (individual) [CUBA] 2897, Hadba Al Khadra, Tripoli, Libya GALAX TRADING CO., LTD. (a.k.a. GALAX GARZON RESTREPO, Juan Leonardo, Carrera [LIBYA] 7P No. 76–90, Cali, Colombia; Diagonal INC.), 5250 Ferrier Street, Montreal, GENERAL CO. FOR TEXTILES, P.O. Box 53 No. 38A–20 apt. 103, Bogota, Quebec, Canada [CUBA] 1816, Benghazi, Libya; P.O. Box 3257, Colombia; c/o BLANCO PHARMA S.A., GALINDO HERRERA, Diana Paola, c/o Tripoli, Libya [LIBYA] Bogota, Colombia; c/o DISTRIBUIDORA AGROPECUARIA Y REFORESTADORA GENERAL CO. FOR TOYS AND SPORT HERREBE LTDA., Cali, Colombia; c/o MYRAMIREZ S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/ EQUIPMENT, P.O. Box 3270, Tripoli, CONSTRUEXITO S.A., Cali, Colombia; Libya [LIBYA] c/o INDUSTRIA AVICOLA PALMASECA o FARMATODO S.A., Bogota, Colombia; GENERAL COMPANY FOR CHEMICAL S.A., Cali, Colombia; c/o INVERSIONES c/o LABORATORIOS GENERICOS INDUSTRIES, P.O. Box 100/411, 100/ HERREBE LTDA., Cali, Colombia VETERINARIOS, Bogota, Colombia; c/o 071, Zuara, Libya [LIBYA] (individual) [SDNT] LABORATORIOS KRESSFOR, Bogota, GENERAL CONSTRUCTION COMPANY, GALINDO HERRERA, Diego Alexander, c/o Colombia; c/o PENTA PHARMA DE Gharian Office, P.O. Box 178, Gharian, AGROPECUARIA Y REFORESTADORA COLOMBIA S.A., Bogota, Colombia; c/o Libya; P.O. Box 8636, Tripoli, Libya HERREBE LTDA., Cali, Colombia; c/o VALORES MOBILIARIOS DE [LIBYA] CONSTRUEXITO S.A., Cali, Colombia; OCCIDENTE S.A., Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA (DOB 14 January 1962; Cedula No. GENERAL CORPORATION FOR PUBLIC S.A., Cali, Colombia; c/o INVERSIONES 16663709 (Colombia)) (individual) TRANSPORT, P.O. Box 9528, Benghazi, HERREBE LTDA., Cali, Colombia [SDNT] Libya; 2175 Sharla Magaryef Tatanaka (individual) [SDNT] GAVIRIA POSADA, Gilberto, c/o ALFA Bldg, P.O. Box 4875, Tripoli, Libya PHARMA S.A., Bogota, Colombia; c/o [LIBYA] BLANCO PHARMA S.A., Bogota, Colombia (Cedula No. 16593492 (Colombia)) (individual) [SDNT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32947

GENERAL DAIRIES AND PRODUCTS CO., GIBRIL, Mustafa Saleh, P.O. Box 3224, GOMEZ V., Manuel Antonio, c/o Benghazi Factory, Benghazi, Libya; P.O. Martyr Street, Megrief, Tripoli, Libya GANADERA LTDA., Cali, Colombia Box 9118, Benghazi, Libya; Jebel Akhdar (individual) [LIBYA] (Cedula No. 7921814 (Colombia)) Factory, Jebel Akhdar, Libya; Khoms GIL OSORIO, Alfonso, c/o DISTRIBUIDORA (individual) [SDNT] Factory, Khoms, Libya; P.O. Box 5318, DE DROGAS CONDOR LTDA., Bogota, GOMEZ, Julio Humberto, c/o Tripoli, Libya; Tripoli Factory, Tripoli, Colombia; c/o DISTRIBUIDORA DE LABORATORIOS GENERICOS Libya [LIBYA] DROGAS LA REBAJA S.A., Bogota, VETERINARIOS, Bogota, Colombia GENERAL ELECTRICITY CORPORATION, Colombia; c/o DISTRIBUIDORA MIGIL (Cedula No. 19091811 (Colombia)) P.O. Box 3047, Benghazi, Libya; P.O. Box LTDA., Cali, Colombia; c/o (individual) [SDNT] 668, Tripoli, Libya [LIBYA] LABORATORIOS BLAIMAR DE GONZALEZ ROBLEDO, Julio Cesar, c/o GENERAL ELECTRONICS CO., P.O. box COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS 2068, Benghazi, Libya; P.O. Box 12580, LABORATORIOS KRESSFOR DE VETERINARIOS, Bogota, Colombia Tripoli, Libya [LIBYA] COLOMBIA S.A., Bogota, Colombia (Cedula No. 2905977 (Colombia)) GENERAL EST. FOR PUBLICATION (DOB 17 December 1946; alt. DOB 17 (individual) [SDNT] DISTRIBUTION & ADVERTISING, P.O. December 1940; Passports 14949229 GONZALEZ, Carlos Alfonso (a.k.a. Box 113, Beirut, Lebanon [LIBYA] (Colombia), 14949279 (Colombia), ALFONSO, Carlos), Panama (individual) GENERAL FURNITURE CO., Suani Road, 14949289 (Colombia), AC342060 [CUBA] Km. 15, P.O. Box 12655, Tripoli, Libya (Colombia); Cedula No. 14949279 GRETE SHIPPING CO. S.A., c/o EMPRESA [LIBYA] (Colombia)) (individual) [SDNT] DE NAVEGACION CARIBE, Edificio GENERAL LIBYAN CO. FOR ROAD GIRALDO ARBELAEZ, Fernando, c/o Lonja del Comercio, Lamparilla 2, Caja CONSTRUCTION AND MAINTENANCE, INMOBILIARIA U.M.V. S.A., Cali, Postal 1784, Havana 1, Cuba [CUBA] P.O. Box 2676, Swani Road, Tripoli, Colombia (Cedula No. 16249351 GRUPO SANTA LTDA., Calle 18 106–98 of. Libya [LIBYA] (Colombia)) (individual) [SDNT] 201/202, Cali, Colombia; Carrera 4 12–41 GENERAL NATIONAL CO. FOR FLOUR GIRALDO JARAMILLO, Clara Stella, Avenida piso 14 y 15, Edificio Seguros Bolivar, MILLS AND FODDER, Benghazi Office, 2N No. 19–73 apt. 302, Cali, Colombia; Cali, Colombia; Carrera 84 17–29, Cali, Gamel Abdumaser Street, P.O. Box 209, c/o CONCRETOS CALI S.A., Cali, Colombia [SDNT] Benghazi, Libya; Bab Bin Ghashir, P.O. Colombia; c/o CONSTRUCTORA GUACA EXPORT, Panama [CUBA] Box 984, Tripoli, Libya [LIBYA] DIMISA LTDA., Cali, Colombia (Cedula GUAMAR SHIPPING CO. S.A., c/o GENERAL NATIONAL CO. FOR No. 31855785 (Colombia)) (individual) EMPRESA DE NAVEGACION CARIBE, INDUSTRIAL CONSTRUCTION, Tripoli [SDNT] Edificio Lonja del Comercio, Lamparilla Branch, P.O. Box 295, Tripoli, Libya; GIRALDO SARRIA, Octavio, c/o 2, Caja Postal 1784, Havana 1, Cuba P.O. Box 953, Beida, Libya; Benghazi INMOBILIARIA U.M.V. S.A., Cali, [CUBA] Branch, Gamal Abd El Naser Street, P.O. Colombia (individual) [SDNT] GUAMATUR, Buenos Aires, Argentina Box 9502, Benghazi, Libya [LIBYA] GIRALDO SARRIA, Rosa Amelia, c/o [CUBA] GENERAL NATIONAL MARITIME INMOBILIARIA U.M.V. S.A., Cali, GUTIERRES CERDAS, Alvaro (a.k.a. TRANSPORT CO. (a.k.a. NATIONAL Colombia (individual) [SDNT] GUTIERREZ CERDAS, Alvaro), c/o LINE OF LIBYA, THE), P.O. Box 2450, GLOBAL MARINE OVERSEAS, INC., Panama DISTRIBUIDORA DE DROGAS CONDOR Benghazi, Libya; P.O. Box 80173, 2 [CUBA] LTDA., Bogota, Colombia (DOB 9 May Ahmed Sharif Street, Tripoli, Libya (And GOLDEN COMET NAVIGATION CO. LTD., 1942; Cedula No. 14966562 (Colombia)) at all Libyan ports) [LIBYA] c/o EMPRESA DE NAVEGACION (individual) [SDNT] GENERAL NATIONAL ORGANISATION MAMBISA, Apartado 543, San Ignacio GUTIERREZ ARDILA, Eduardo, c/o EXPORT FOR INDUSTRIALIZATION, P.O. Box 104, Havana, Cuba [CUBA] CAFE LTDA., Cali, Colombia (DOB 8 2779, Benghazi, Libya; Shaira Sana’a, GOMEZ BELTRAN, Jorge, c/o August 1958; Cedula No. 16642433 P.O. Box 4388, Tripoli, Libya [LIBYA] LABORATORIOS GENERICOS (Colombia)) (individual) [SDNT] GENERAL ORGANISATION FOR TOURISM VETERINARIOS, Bogota, Colombia GUTIERREZ CANCINO, Fernando Antonio, AND FAIRS, P.O. Box 891, Sharia Haiti, (Cedula No. 19091811 (Colombia)) c/o DISTRIBUIDORA DE DROGAS LA Tripoli, Libya [LIBYA] (individual) [SDNT] REBAJA S.A., Bogota, Colombia; c/o GENERAL PAPER AND PRINTING CO., GOMEZ BERRIO, Olmes (Holmes) de Jesus, LABORATORIOS BLAIMAR DE Benghazi, Libya; Sebha, Libya; P.O. Box Carrera 1 No. 18–52, Cali, Colombia; c/ COLOMBIA S.A., Bogota, Colombia; c/o 8096, Tripoli, Libya [LIBYA] o INVERSIONES INVERVALLE S.A., LABORATORIOS KRESSFOR DE GENERAL POST AND Cali, Colombia; c/o INVERSIONES Y COLOMBIA S.A., Bogota, Colombia TELECOMMUNICATIONS CORP., CONSTRUCCIONES VALLE S.A., Cali, (DOB 4 December 1941; Cedula No. Maidan al Jazair, Tripoli, Libya [LIBYA] Colombia (Cedula No. 73105133 6089071 (Colombia)) (individual) GENERAL RAHILA AUTOMOBILE CO., (Colombia)) (individual) [SDNT] [SDNT] Libya [LIBYA] GOMEZ GALINDO, Omaira, Apartado Aereo GUTIERREZ LOZANO, Ana Maria, c/o GENERAL TOBACCO COMPANY, Benghazi, 38028, Cali, Colombia; Avenida 6N No. LABORATORIOS KRESSFOR DE Libya; Garian, Libya; Khoms, Libya; 38–90, Cali, Colombia; c/o COLOMBIA S.A., Bogota, Colombia Sebha, Libya; Gorji Road Km. 6, P.O. Box CONSTRUCTORA GOPEVA LTDA., Cali, (DOB 1972; Cedula No. 39783954 696, Tripoli, Libya; Zavia, Libya [Libya] Colombia (Cedula No. 31299825 (Colombia)) (individual) [SDNT] GENERAL WATER WELL DRILLING CO., (Colombia)) (individual) [SDNT] GUTIERREZ LOZANO, Juan Pablo, c/o P.O. Box 2532, Benghazi, Libya; P.O. Box GOMEZ J., Luis Fernando, c/o LABORATORIOS KRESSFOR DE 2532, Sharia Omar Muktar, Mormesh INMOBILIARIA U.M.V. S.A., Cali, COLOMBIA S.A., Bogota, Colombia Bldg., Tripoli, Libya [LIBYA] Colombia (Cedula No. 16716914 (DOB 11 April 1972; Passport AC480604 GHADAMSI, Bashir, Italy (individual) (Colombia)) (individual) [SDNT] (Colombia); Cedula No. 79570028 [LIBYA] GOMEZ LOPEZ, Diego Fernando, c/o (Colombia)) (individual) [SDNT] GHADBAN, Mohammed Mustafa, P.O. Box CONSTRUCTORA DIMISA LTDA., Cali, GUTIERREZ REYES, Jose, Vinales Tours, 452, Fadiel Abu Omar Square, El– Colombia (individual) [SDNT] Oaxaca 80, Roma, Mexico, D.F., Mexico Berkha, Benghazi, Libya (individual) GOMEZ MORA, Ricardo, c/o INVERSIONES (individual) [CUBA] [LIBYA] GEELE LTDA., Bogota, Colombia; c/o GHADBAN, Mohammed Mustafa, P.O. Box H & H METALFORM GMBH, Postfach 1160, LABORATORIOS GENERICOS Strontianitstrasse 5, 4406 Drensteinfurt, 4647, Shuhada Square, Tripoli, Libya VETERINARIOS, Bogota, Colombia (individual) [LIBYA] Germany [IRAQ] (Cedula No. 3249673 (Colombia)) HABANOS TRADING, Geneva, Switzerland GHADBAN, Mohammed Mustafa, Vali (individual) [SDNT] Konagi Cad. No. 10, 80200 Nistantas, [CUBA] Istanbul, Turkey (individual) [LIBYA] 32948 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

HABBASH, George (a.k.a. HABASH, George), HERRERA BUITRAGO, Alvaro, Avenida 6N HOLBORN EUROPA RAFFINERIE GmbH Secretary General of POPULAR FRONT No. 25–14, Cali, Colombia; c/o (a.k.a. HER), Rothenbaumchaussee 5, 4th FOR THE LIBERATION OF PALESTINE INDUSTRIA AVICOLA PALMASECA Floor, D–2000 Hamburg 13, Germany (individual) [SDT] S.A., Cali, Colombia (DOB 10 October [LIBYA] HABIB, Mohammed Turki, Baghdad, Iraq 1955; Cedula No. 16258303 (Colombia)) HOLBORN EUROPEAN MARKETING (individual) [IRAQ] (individual) [SDNT] COMPANY LIMITED (a.k.a. HEMCL), HACIENDA LA NOVILLERA (a.k.a. HERRERA BUITRAGO, Helmer, (a.k.a. Hofplein 33, 3011 AJ Rotterdam, NOVILLERA; a.k.a. NOVILLERA ≥Pacho≥; a.k.a. ≥H7≥), Cali, Colombia Netherlands [LIBYA] GANADERA), Carrera 4 12–41 piso 15, (DOB 24 August 1951; alt. DOB 5 July HOLBORN EUROPEAN MARKETING Edificio Seguros Bolivar, Cali, Colombia; 1951; Passport J287011 (Colombia); COMPANY LIMITED (a.k.a. HEMCL), Paso de la Bolsa, Jamundi, Valle del Cedula No. 16247821 (Colombia).) Miranda Court No. 1, Ipirou Street, P.O. Cauca, Cali, Colombia [SDNT] (individual) [SDNT] Box 897, Larnaca, Cyprus [LIBYA] HACIENDA SANDRANA (a.k.a. SANDRANA HERRERA BUITRAGO, Stella, Avenida 1B HOLBORN INVESTMENT COMPANY GANADERA; a.k.a. SANDRANDA), Oeste No. 1–44 apt. 602, Medeira LIMITED (a.k.a. HICL), Miranda Court Carrera 4 12–41 piso 15, Edificio Seguros Building, Cali, Colombia; c/o No. 1, Ipirou Street, P.O. Box 897, Bolivar, Cali, Colombia; San Pedro, Valle AGROPECUARIA Y REFORESTADORA Larnaca, Cyprus [LIBYA] del Cauca, Colombia [SDNT] HERREBE LTDA., Cali, Colombia; c/o HOLGUIN SARRIA, Alvaro, c/o HAMAS (a.k.a. ISLAMIC RESISTANCE CONCRETOS CALI S.A., Cali, Colombia; DISTRIBUIDORA DE DROGAS CONDOR MOVEMENT), Gaza; Jordan; West Bank c/o CONSTRUCTORA DIMISA LTDA., LTDA., Bogota, Colombia; c/o Territories [SDT] Cali, Colombia; c/o INDUSTRIA DISTRIBUIDORA MIGIL LTDA., Cali, HAVANA INTERNATIONAL BANK, LTD., AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No. 14950269 or 20 Ironmonger Lane, London EC2V 8EY, Colombia; c/o INVERSIONES GEMINIS 18950260 (Colombia)) (individual) England [CUBA] S.A., Cali, Colombia; c/o INVERSIONES [SDNT] HAVANATUR, 54 Rue Richelieu, Paris, HERREBE LTDA., Cali, Colombia; c/o HOTEL MILANO DUE, Gzira, Malta [LIBYA] France [CUBA] SOCOVALLE LTDA., Cali, Colombia HUNTSLAND NAVIGATION CO. LTD., c/o (DOB 7 October (Year Unkown); Cedula HAVANATUR, S.A., Hialeah, Florida, U.S.A. NIPPON CARIBBEAN SHIPPING CO. No. 31143871 (Colombia)) (individual) [CUBA] LTD., 8th Floor, Tsukiji Hosoda [SDNT] HAVANATUR, S.A., Panama City, Panama Building, 2–1, Tsukiji 2–chome, Chuo– HERRERA BUITRAGO, Sulay (a.k.a. [CUBA] ku, Tokyo, Japan [CUBA] BUITRAGO, Sulay), c/o HUNTSVILLE NAVIGATION CO. LTD., c/o HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), AGROPECUARIA Y REFORESTADORA NIPPON CARIBBEAN SHIPPING CO. Panama City, Panama [CUBA] HERREBE LTDA., Cali, Colombia; c/o LTD., 8th Floor, Tsukiji Hosoda HAWATMA, Nayif (a.k.a. HAWATMAH, CONSTRUEXITO S.A., Cali, Colombia; Building, 2–1, Tsukiji 2–chome, Chuo– Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. c/o INDUSTRIA AVICOLA PALMASECA ku, Tokyo, Japan [CUBA] KHALID, Abu), Secretary General of S.A., Cali, Colombia; c/o INVERSIONES HUSSEIN, Saddam (a.k.a. HUSAYN, DEMOCRATIC FRONT FOR THE HERREBE LTDA., Cali, Colombia Saddam; a.k.a. HUSSAIN, Saddam), LIBERATION OF PALESTINE – (individual) [SDNT] President and Prime Minister, Iraq (DOB HAWATMEH FACTION (DOB 1933) HERRERA INFANTE, Alberto, c/o 28 April 1937) (individual) [IRAQ] (individual) [SDT] CONSTRUCTORA DIMISA LTDA., Cali, HUSSEIN, Udai Saddam, Baghdad, Iraq HAYA, Francisco, Panama (individual) Colombia; c/o INDUSTRIA AVICOLA (individual) [IRAQ] [CUBA] PALMASECA S.A., Cali, Colombia I.P.C. INTERNATIONAL LIMITED, England HAYDEE DE MUNOZ Y CIA. S. EN C., (Cedula No. 16637518 (Colombia)) [IRAQ] Avenida 6N No. 23DN–16, Cali, (individual) [SDNT] I.P.C. MARKETING LIMITED, England Colombia; Avenida 4N No. 5N–20, Cali, HERRERA RAMIREZ, Giselle, c/o [IRAQ] Colombia [SDNT] AGROPECUARIA Y REFORESTADORA IBANEZ LOPEZ, Raul Alberto, c/o HELFORD DIRECTORS LIMITED, Haven HERREBE LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Court, 5 Library Ramp, Gibraltar [IRAQ] INDUSTRIA AVICOLA PALMASECA Colombia (Cedula No. 16640123 HENAO DE SANCHEZ, Hortensia, c/o ALFA S.A., Cali, Colombia; c/o INVERSIONES (Colombia)) (individual) [SDNT] PHARMA S.A., Bogota, Colombia HERREBE LTDA., Cali, Colombia IBN SHATWAN, Fathi, Secretary of Industry (Cedula No. 29013554 (Colombia)) (individual) [SDNT] of the Government of Libya, Libya (DOB (individual) [SDNT] HERRERA RAMIREZ, Linda Nicolle, c/o 1950) (individual) [LIBYA] HENAO LOPEZ, Alberto (a.k.a. HENAO, INDUSTRIA AVICOLA PALMASECA IBRAHIM, Muhammad Ahmad, Secretary of Alberto Lopez), c/o ALFA PHARMA S.A., Cali, Colombia (individual) [SDNT] Information, Culture, and Mass S.A., Bogota, Colombia (Cedula No. HERRERA TOBON, Maria Cecilia, c/o Mobilization of the Government of Libya, 2630951 (Colombia)) (individual) LABORATORIOS GENERICOS Libya (individual) [LIBYA] [SDNT] VETERINARIOS, Bogota, Colombia IDARRAGA ORTIZ, Jaime, c/o HENAO VDA. DE BOTERO, maria Yolanda, (Cedula No. 31397821 (Colombia)) DISTRIBUIDORA DE DROGAS CONDOR c/o ALFA PHARMA S.A., Bogota, (individual) [SDNT] LTDA., Bogota, Colombia; c/o Colombia (Cedula No. 29070489 HEYWOOD NAVIGATION CORPORATION, DISTRIBUIDORA DE DROGAS LA (Colombia)) (individual) [SDNT] c/o MELFI MARINE CORPORATION REBAJA S.A., Bogota, Colombia; c/o HENDERSON, Paul, 4 Copt Oak Close, Tile S.A., Oficina 7, Edificio Senorial, Calle LABORATORIOS BLAIMAR DE Mill, Coventry, Warwickshire, England 50, Apartado 31, Panama City 5, Panama COLOMBIA S.A., Bogota, Colombia; c/o (individual) [IRAQ] [CUBA] DISTRIBUIDORA MIGIL LTDA., Cali, HERMANN SHIPPING CORP., INC., Panama HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. Colombia (Cedula No. 8237011 [CUBA] FOLLOWERS OF THE PROPHET (Colombia)) (individual) [SDNT] HERNANDEZ C., Hector Fabio, c/o MUHAMMAD; a.k.a. ISLAMIC JIHAD; IMPERATORI, Julio A., Managing Director, INVERSIONES BETANIA LTDA., Cali, a.k.a. ISLAMIC JIHAD FOR THE Havana International Bank, 20 Colombia; c/o INVERSIONES EL PENON LIBERATION OF PALESTINE; a.k.a. Ironmonger Lane, London EC2V 8EY, S.A., Cali, Colombia (Cedula No. ORGANIZATION OF THE OPPRESSED England (individual) [CUBA] 16615804 (Colombia)) (individual) ON EARTH; a.k.a. PARTY OF GOD; IMPRISA, S.A., Panama [CUBA] [SDNT] a.k.a. REVOLUTIONARY JUSTICE IMPRISA, Spain [CUBA] HERNANDEZ, Alexis Eneilo ORGANIZATION), Lebanon [SDT] INDUSTRIA AVICOLA PALMASECA S.A., (CARBALLOSA), Milan, Italy HOLBORN EUROPA RAFFINERIE GmbH Carrera 61 No. 11–58, Cali, Colombia; (individual) [CUBA] (a.k.a. HER), Moorburger Strasse 16, D– Carretera Central via Aeropuerto 2100 Hamburg 90, Germany [LIBYA] Palmaseca, Colombia [SDNT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32949

INDUSTRIAL BANK OF IRAQ (a.k.a. INVERSIONES INTEGRAL Y CIA., Calle 16B IRAQI AIRWAYS, Abu Dhabi, United Arab INDUSTRIAL BANK), Arbil, Iraq; P.O. No. 114–80 Casa 2, Cali, Colombia; Emirates [IRAQ] Box 5825, Al–Jamhourya Street, Carrera 2 Oeste 5–46 apt/of 503, Cali, IRAQI AIRWAYS, Ankara, Turkey [IRAQ] Baghdad, Iraq; Basrah, Iraq; Hilla, Iraq; Colombia [SDNT] IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; INVERSIONES INVERVALLE S.A. (a.k.a. IRAQI AIRWAYS, Building 68, J.F.K. Najaf, Iraq; Sulaymania, Iraq [IRAQ] INVERVALLE), Avenida 2N No. 7N–55 International Airport, Jamaica, New York INMOBILIARIA AURORA LTDA., Avenida of. 501, Cali, Colombia; Calle 70N No. 11430, U.S.A. [IRAQ] Canasgordas con Avenida Guali Casa 35, 14–31, Cali, Colombia [SDNT] IRAQI AIRWAYS, Casablanca, Morocco Cali, Colombia; Carrera 24F Oeste 3–70, INVERSIONES LA SEXTA LTDA., Calle 10 [IRAQ] Cali, Colombia; Carrera 38A No. 5E–31, No. 4–47 piso 19, Cali, Colombia [SDNT] IRAQI AIRWAYS, Copenhagen, Denmark Edificio Conquistadores, Cali, Colombia; INVERSIONES LUPAMAR, S.A. (a.k.a. [IRAQ] Carrera 4 12–41 piso 15, Edificio Seguros LUPAMAR INVESTMENT COMPANY), IRAQI AIRWAYS, General Service Agent, Bolivar, Cali, Colombia [SDNT] Panama [CUBA] Bangladeshi–Owned Travel Agency, INMOBILIARIA BOLIVAR S.A. (a.k.a. INVERSIONES MIGUEL RODRIGUEZ E HIJO, Dhaka, Bangladesh [IRAQ] ADMINISTRACION INMOBILIARIA Avenida 4N 6N–67 of. 601, Cali, IRAQI AIRWAYS, Jianguomenwai BOLIVAR S.A.), Calle 17N No. 6N–28, Colombia; Avenida 6N 23DN–16 of. 202, Diplomatic Housing Compound, Cali, Colombia [SDNT] 301, 302, 401, 402, Cali, Colombia Building 7–1, 5th Floor, Apartment 4, INMOBILIARIA SAMARIA LTDA., Calle 13 [SDNT] Beijing, People’s Republic of China 3–32 piso 13, Cali, Colombia; Calle 13A INVERSIONES MOMPAX LTDA. (a.k.a. [IRAQ] 64–50 F201, Cali, Colombia; Calle 18, MOMPAX LTDA.), Calle 10 No. 4–47 IRAQI AIRWAYS, Main Eisenhuttenplatz 26, No. 106–98 of. 201/202, Cali, Colombia; piso 19, Cali, Colombia [SDNT] Frankfurt 6, Germany [IRAQ] Carrera 4 12–41 piso 15, Edificio Seguros INVERSIONES RODRIGUEZ ARBELAEZ Y IRAQI AIRWAYS, Moscow, Russia [IRAQ] Bolivar, Cali, Colombia [SDNT] CIA. S. EN C., Avenida 4N No. 5N–20, IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech Republic [IRAQ] INMOBILIARIA U.M.V. S.A., Carrera 83 No. Cali, Colombia; Avenida 6N No. 23D–16 IRAQI AIRWAYS, Netherlands [IRAQ] 6–50, Edificio Alqueria, Torre C, of. 302, of. 402, Cali, Colombia [SDNT] INVERSIONES RODRIGUEZ MORENO Y IRAQI AIRWAYS, Opernring 6, 1010 Wien, Cali, Colombia [SDNT] CIA. S. EN C., Calle 10 No. 4–47, Cali, Vienna, Austria [IRAQ] INSTALACIONES INDUSTRIALES Colombia [SDNT] IRAQI AIRWAYS, Prague Airport, Prague, PENINSULARES, Calle 35 No. 498–A, INVERSIONES RODRIGUEZ RAMIREZ Y Czech Republic [IRAQ] ZP 97, Merida, Mexico [CUBA] CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, IRAQI AIRWAYS, Rio de Janeiro, Brazil INSTITUTO NACIONAL DE TURISMO DE Cali, Colombia [SDNT] [IRAQ] CUBA, Spain [CUBA] INVERSIONES SANTA LTDA. (f.k.a. IRAQI AIRWAYS, Rome, Italy [IRAQ] INTERCONSULT, Panama [CUBA] INVERSIONES Y CONSTRUCCIONES IRAQI AIRWAYS, Saddam International INTERCREDITOS S.A. (a.k.a. SANTA LIMITADA), Calle 13 3–32 piso Airport, Baghdad, Iraq [IRAQ] INTERCREDITOS BOGOTA; a.k.a. 14, Cali, Colombia; Calle 5 66B–49 piso IRAQI AIRWAYS, Sanaa, Yemen Arab INTERCREDITOS CALI), Bogota, 3, Cali, Colombia; Calle 5 Oeste 3A–26 Republic [IRAQ] Colombia; Avenida Roosevelt No. 38–32, apt/of 103, 301, 404, 502, 503, Cali, IRAQI AIRWAYS, Tokyo, Japan [IRAQ] piso 2, Cali, Colombia [SDNT] Colombia; Calle 7 Oeste 25–48, Cali, IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] INTERNATIONAL COBALT CO. INC., Fort Colombia; Calle 9 No. 46–69 Of. 302, IRAQI ALLIED SERVICES LIMITED, England Saskatchewan, AB, Canada [CUBA] Cali, Colombia; Carrera 2 Oeste 5–46 of [IRAQ] INTERNATIONAL HOLDING COMPANY, 502, Cali, Colombia; Carrera 4 12–41 piso IRAQI FREIGHT SERVICES LIMITED, Luxembourg Ville, Luxembourg [LIBYA] 14, Edificio Seguros Bolivar, Cali, England [IRAQ] INTERNATIONAL PETROLEUM, S.A. (a.k.a. Colombia; Carrera 4 12–41 piso 15, IRAQI REINSURANCE COMPANY, 31–35 IPESCO), Colon Free Zone, Panama Edificio Seguros Bolivar, Cali, Colombia Fenchurch Street, London EC3M 3D, [CUBA] [SDNT] England [IRAQ] INTERNATIONAL TRANSPORT INVERSIONES Y CONSTRUCCIONES IRAQI STATE ENTERPRISE FOR CORPORATION, Colon Free Zone, VALLE S.A. (a.k.a. INCOVALLE), FOODSTUFFS TRADING, P.O. Box Panama [CUBA] Avenida 2N No. 7N–55 of. 501, Cali, 1308, Colombo 3, Sri Lanka [IRAQ] INVERSIONES ARA LTDA., Avenida 4N 6N– Colombia [SDNT] IRAQI STATE ENTERPRISE FOR 67 of. 601, Cali, Colombia; Avenida 6AN INVERSIONES Y DISTRIBUCIONES FOODSTUFFS TRADING, P.O. Box 18–69 1–128, Cali, Colombia; Avenida COMPAX LTDA. (a.k.a. COMPAX 2839, Calcutta 700.001, India [IRAQ] 6AN 23DN–16 of. 402, Cali, Colombia; LTDA.), Calle 10 No. 4–47 piso 19, Cali, IRAQI STATE ENTERPRISE FOR MARITIME Club El Remanso, Jamundi, Colombia Colombia [SDNT] TRANSPORT, Amman, Jordan [IRAQ] [SDNT] INVESTACAST PRECISION CASTINGS, IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany [IRAQ] INVERSIONES BETANIA LTDA., Avenida LTD., 112 City Road, London, England IRAQI TRADE CENTER, Dubai, United Arab 2N No. 7N–55 of. 501, Cali, Colombia; [IRAQ] Emirates [IRAQ] Carrera 53 No. 13–55 apt. 102B, Cali, IRAQ–JORDAN LAND TRANSPORT ISLAMBOULI, Mohammad Shawqi, Military Colombia [SDNT] COMPANY (a.k.a. IJLTC; a.k.a. IRAQI– JORDANIAN LAND TRANSPORT Leader of ISLAMIC GAMA’AT (DOB 15 INVERSIONES CAMINO REAL S.A., Calle 10 COMPANY; a.k.a. IRAQI–JORDANIAN January 1955, POB Egypt, Passport No. No. 4–47 piso 19, Cali, Colombia [SDNT] OVERLAND TRANSPORT COMPANY), 304555 (Egypt)) (individual) [SDT] INVERSIONES EL PASO LTDA. (f.k.a. P.O. Box 5134, 4th Circle, Jabal, Amman, ISLAMIC JIHAD OF PALESTINE (a.k.a. INVERSIONES NEGOAGRICOLA S.A.), Jordan [IRAQ] PALESTINIAN ISLAMIC JIHAD; a.k.a. Carrera 4 No. 12–41 of. 1403, Cali, IRAQI AIRWAYS, 1211 Avenue of the PALESTINIAN ISLAMIC JIHAD – Colombia [SDNT] Americas, New York, New York 10036, SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ INVERSIONES EL PENON S.A., Avenida 2N, U.S.A. [IRAQ] AWDA FACTION), Israel; Jordan; Cali, Colombia [SDNT] IRAQI AIRWAYS, 25040 Southfield Road, Lebanon [SDT] INVERSIONES GEELE LTDA., Calle 17A No. Southfield, Michigan 48075, U.S.A. IZQUIERDO OREJUELA, Patricia, c/o 28A–23, Bogota, Colombia [SDNT] [IRAQ] LABORATORIOS KRESSFOR DE INVERSIONES GEMINIS S.A., Carrera 40 No. IRAQI AIRWAYS, 27, Ulica Grojecka, Central COLOMBIA S.A., Bogota, Colombia 6–24 of. 402B, Cali, Colombia [SDNT] Warsaw, Poland [IRAQ] (Cedula No. 41594424 (Colombia)) INVERSIONES HERREBE LTDA., Avenida IRAQI AIRWAYS, 4 Lower Regent Street, (individual) [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; London SW1Y 4P, England [IRAQ] IZQUIERDO QUINTERO, Rosalino, c/o Carrera 25 No. 4–65, Cali, Colombia IRAQI AIRWAYS, 5825 W. Sunset Blvd., INVERSIONES INVERVALLE S.A., Cali, [SDNT] ι218, Los Angeles, California 90028, Colombia (Cedula No. 70111037 U.S.A. [IRAQ] (Colombia)) (individual) [SDNT] 32950 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), KASPAR SHIPPING CO. S.A., c/o EMPRESA LABORATORIOS GENERICOS Secretary General of POPULAR FRONT DE NAVEGACION CARIBE, Edificio VETERINARIOS DE COLOMBIA S.A, FOR THE LIBERATION OF PALESTINE Lonja del Comercio, Lamparilla 2, Caja Carrera 71 No. 57–07, Bogota, Colombia – GENERAL COMMAND (DOB 1938, Postal 1784, Havana 1, Cuba [CUBA] [SDNT] POB Ramleh, Israel) (individual) [SDT] KAVE, S.A., Panama [CUBA] LABORATORIOS KRESSFOR DE JAIMES RIVERA, Jose Isidro, c/o KEENCLOUD LIMITED, 11 Catherine Place, COLOMBIA S.A. (a.k.a. KRESSFOR), CONCRETOS CALI S.A., Cali, Colombia; Westminister, London, England [IRAQ] Calle 16 28A 51, Bogota, Colombia; Calle c/o CONSTRUCTORA DIMISA LTDA., KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. 16 28A 57, Bogota, Colombia; Calle 17 Cali, Colombia; c/o INMOBILIARIA KHALIL, Ahmad Murtadha Ahmad), 28A–43, Bogota, Colombia; Calle 17A 28 BOLIVAR S.A., Cali, Colombia; c/o Minister of Transport and 43, Bogota, Colombia [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Communications, Iraq (individual) LAFI TRADE MALTA, 14517 Tower Road, Colombia; c/o INVERSIONES BETANIA [IRAQ] Sliema, Malta [LIBYA] LTDA., Cali, Colombia; c/o KHOMS CEMENT PLANT, Khoms, Libya LAFITRADE HOLDINGS BV, P.O. Box 75265, INVERSIONES EL PENON S.A., Cali, [LIBYA] 1070 AG Amsterdam, Netherlands; De Colombia; c/o INVERSIONES GEMINIS KOL INVESTMENTS, INC., Miami, Florida, Lairessestraat 133, 1075 HJ Amsterdam, S.A., Cali, Colombia; c/o SOCOVALLE U.S.A. [CUBA] Netherlands [LIBYA] LTDA., Cali, Colombia (Cedula No. KUFRA AGRICULTURAL CO., P.O. Box LAHMAR, Mohammed, Dat El Imad 19090006 (Colombia)) (individual) 4239, Benghazi, Libya; Tripoli Office, Administrative Complex Tower No. 2, [SDNT] P.O. Box 2306, Damascus Street, Tripoli, P.O. Box 2542, Tripoli, Libya JAMAHIRIYA BANK (f.k.a. MASRAF AL– Libya [LIBYA] (individual) [LIBYA] GUMHOURIA) (38 local branches in KUFRA PRODUCTION PROJECT, P.O. Box LAKSHMI, Panama [CUBA] Libya) [LIBYA] 6324, Benghazi, Libya; P.O. Box 2306, LARRANAGA CALVACHE, Juan Carlos, c/o JAMAHIRIYA BANK (f.k.a. MASRAF AL– Tripoli, Libya [LIBYA] INMOBILIARIA BOLIVAR LTDA., Cali, GUMHOURIA), Emhemed Megrief KUWAYBAH, Muftah Muhammad, Secretary Colombia (Cedula No. 12982064 Street, Tripoli, Libya [LIBYA] of Marine Resources of the Government (Colombia)) (individual) [SDNT] JAMAHIRIYA BANK (f.k.a. MASRAF AL– of Libya, Libya (individual) [LIBYA] LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA] GUMHOURIA), P.O. Box 1291, Benghazi, KYOEI INTERNATIONAL COMPANY, Libya [LIBYA] LIMITED, Tokyo, Japan [CUBA] LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse 35, CH–8022 JAMAHIRIYA BANK (f.k.a. MASRAF AL– LA COMPANIA GENERAL DE NIQUEL Zurich, Switzerland (individual) [CUBA] GUMHOURIA), P.O. Box 3224, Martyr (a.k.a. GENERAL NICKEL SA), Cuba LEVERAGE, S.A., San Martin 323, Piso 14, Street, Megarief, Tripoli, Libya [LIBYA] [CUBA] Buenos Aires, Argentina [CUBA] JANUARY SHUHADA (MARTYRS) PLANT, LA EMPRESA CUBANA DE FLETES (a.k.a. LEVERYE, S.A., Corrientes 1386, 5th Floor, Libya [LIBYA] CUBAN FREIGHT ENTERPRISE; a.k.a. Buenos Aires, Argentina [CUBA] JARACO S.A. (a.k.a. SOKTAR; f.k.a. CUFLET), Barcelona, Spain [CUBA] LEYBDA CORPORATION, S.A., Panama TRADACO S.A.), 45 Route de Frontenex, LA EMPRESA CUBANA DE FLETES (a.k.a. [CUBA] CH–1207 Geneva, Switzerland [IRAQ] CUBAN FREIGHT ENTERPRISE; a.k.a. LIBERIAN LIBYAN HOLDING COMPANY, JARDINE HOUSE, 6 Crutched Friars, London CUFLET), Buenos Aires, Argentina Monrovia, Liberia [LIBYA] EC3N 2HT, England [LIBYA] [CUBA] JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif LIBREROS DIEZ, Orlando, c/o LA EMPRESA CUBANA DE FLETES (a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, Nassif), Minister of Labor and Social CUBAN FREIGHT ENTERPRISE; a.k.a. Affairs, Baghdad, Iraq (DOB 1941) Colombia; c/o INDUSTRIA AVICOLA CUFLET), Genoa, Italy [CUBA] PALMASECA S.A., Cali, Colombia; c/o (individual) [IRAQ] LA EMPRESA CUBANA DE FLETES (a.k.a. JAWABY TECHNICAL SERVICES LIMITED VALLE COMUNICACIONES LTDA., CUBAN FREIGHT ENTERPRISE; a.k.a. Cali, Colombia (Cedula No. 16651068 (a.k.a. TEKXEL LIMITED), London, CUFLET), Mexico [CUBA] England [LIBYA] (Colombia)) (individual) [SDNT] LA EMPRESA CUBANA DE FLETES (a.k.a. LIBYA INSURANCE CO. (CYPRUS OFFICE) JERMA PALACE HOTEL, Maarsancala, Malta CUBAN FREIGHT ENTERPRISE; a.k.a. LTD., Cyprus [LIBYA] [LIBYA] CUFLET), Moscow, Russia [CUBA] LIBYA INSURANCE COMPANY, Cyprus JIMINEZ, Gillermo (SOLER), Panama LA EMPRESA CUBANA DE FLETES (a.k.a. Office, Nicosia, Cyprus [LIBYA] (individual) [CUBA] CUBAN FREIGHT ENTERPRISE; a.k.a. LIBYA INSURANCE COMPANY, P.O. Box JOINT TURKISH LIBYAN AGRICULTURAL CUFLET), Montreal, Canada [CUBA] 2438, Usama Bldg., 1st September Street, LIVESTOCK COMPANY, Ankara, Turkey LA EMPRESA CUBANA DE FLETES (a.k.a. Tripoli, Libya (7 main branches and 58 [LIBYA] CUBAN FREIGHT ENTERPRISE; a.k.a. sub–branches in Libya) [LIBYA] JON, Hana Paul, 19 Tudor House, Windsor CUFLET), Pyongyang, Korea (Peoples LIBYAN ARAB AIRLINES (Numerous branch Way, Brook Green, London, England Democratic Republic) [CUBA] offices and facilities abroad) [LIBYA] (individual) [IRAQ] LA EMPRESA CUBANA DE FLETES (a.k.a. LIBYAN ARAB CO. FOR DOMESTIC JOWFE (a.k.a. NATIONAL COMPANY CUBAN FREIGHT ENTERPRISE; a.k.a. ELECTRICAL MATERIALS, P.O. Box DRILLING CHEMICAL & EQUIPMENT), CUFLET), Rostock, Germany [CUBA] 453, Benghazi, Libya; P.O. Box 12718, NOC Building, Ashjara Square, LA EMPRESA CUBANA DE FLETES (a.k.a. Tripoli, Libya [LIBYA] Benghazi, Libya [LIBYA] CUBAN FREIGHT ENTERPRISE; a.k.a. LIBYAN ARAB FOREIGN BANK (a.k.a. JUME’AN, George, P.O. Box 1318, Amman, CUFLET), Rotterdam, Netherlands LAFB), Dat El Imad Complex Tower No. Jordan (individual) [IRAQ] [CUBA] 2, P.O. Box 2542, Tripoli, Libya [LIBYA] KACH, Israel [SDT] LA EMPRESA CUBANA DE FLETES (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT KADHUM, Dr. Fadel Jawad, c/o Alvaney CUBAN FREIGHT ENTERPRISE; a.k.a. COMPANY (a.k.a. LAFICO), Athens, Court, 250 Finchley Road, London, CUFLET), Syczecin, Poland [CUBA] Greece [LIBYA] England (individual) [IRAQ] LA EMPRESA CUBANA DE FLETES (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT KAELBLE–GMEINDER GMBH (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. COMPANY (a.k.a. LAFICO), Malta KAELBLE & GMEINDER COMPANY), CUFLET), Varna, Bulgaria [CUBA] [LIBYA] Maubacher Strasse 100, Postfach 13 20, LABORATORIOS BLAIMAR DE COLOMBIA LIBYAN ARAB FOREIGN INVESTMENT W–7150 Backnang, Germany [LIBYA] S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, COMPANY (a.k.a. LAFICO), Rome, Italy KAHANE CHAI, Israel [SDT] Bogota, Colombia [SDNT] [LIBYA] KARAGHULLY, Labeed A., General Manager LABORATORIOS BLANCO PHARMA S.A. LIBYAN ARAB MALTESE HOLDING CO. of REAL ESTATE BANK, Iraq (a.k.a. BLANCO PHARMA S.A.), Carrera LTD. (a.k.a. LAMHCO), St. Mark House, (individual) [IRAQ] 99 y 100 No. 46A–10, Bodega 4, Bogota, Cappuchan Street, Floriana, Malta Colombia [SDNT] [LIBYA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32951

LIBYAN ARAB UGANDA HOLDING CO. LLENARES REYES, Ricardo Jose (a.k.a. MANA, Salem, Libya (individual) [LIBYA] LTD. (a.k.a. UGANDA LIBYAN LINARES REYES, Jose Ricardo), KM 11, MANZPER CORP., Panama [CUBA] HOLDING CO. LTD.), Kampala, Uganda No. 58–57, Cali, Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., [LIBYA] CONSTRUEXITO S.A., Cali, Colombia; Cali, Colombia [SDNT] LIBYAN BRICK MANUFACTURING CO., c/o INMOBILIARIA BOLIVAR S.A., Cali, MARINA SAN GORG CO. LTD. (a.k.a. P.O. Box 25, Km. 17, Suani Road, Suani, Colombia; c/o INVERSIONES BETANIA MARINA SAN GORG HOLIDAY Libya; P.O. Box 10700, Tripoli, Libya LTDA., Cali, Colombia; c/o COMPLEX), Malta [LIBYA] [LIBYA] INVERSIONES EL PENON S.A., Cali, MARINE REGISTRATION COMPANY, LIBYAN CEMENT CO., P.O. Box 2108, Colombia; c/o INVERSIONES HERREBE Panama [CUBA] Benghazi, Libya [LIBYA] LTDA., Cali, Colombia; c/o MARISCO (or MARISCOS) DE FARALLON, LIBYAN CINEMA CORPORATION, P.O. Box INVERSIONES INVERVALLE S.A., Cali, S.A., Panama [CUBA] 2076, Benghazi, Libya; P.O. box 878, Colombia; c/o INVERSIONES Y MARKETING ASSOCIATES CORPORATION, Tripoli, Libya [LIBYA] CONSTRUCCIONES VALLE S.A., Cali, Calle 52 E, Campo Alegre, Panama City, LIBYAN ETERNIT COMPANY, P.O. Box Colombia; c/o VIAJES MERCURIO Panama [CUBA] 6103, Zanzour Km. 17, Tripoli, Libya LTDA, Cali, Colombia (DOB 8 March MARMOLEJO LOAIZA, Carlos Julio, c/o [LIBYA] 1955; Passport PO466638 (Colombia); AGROPECUARIA BETANIA, Cali, LIBYAN FISHING COMPANY, P.O. Box Cedula No. 14440139 (Colombia)) Colombia; c/o INDUSTRIA AVICOLA 3749, Tripoli, Libya [LIBYA] (individual) [SDNT] PALMASECA S.A., Cali, Colombia LOBATO, Julio (a.k.a. PRADO, Julio), LIBYAN–GREEK INVESTMENT COMPANY, (Cedula No. 16601783 (Colombia)) Panama (individual) [CUBA] Athens, Greece [LIBYA] (individual) [SDNT] LOPERA LONDONO, Vicente de Jesus, c/o MARMOLEJO VACA, Hernan Rodrigo, c/o LIBYAN HOTELS AND TOURISM CO., P.O. INVERSIONES Y CONSTRUCCIONES Box 2977, Tripoli, Libya [LIBYA] INVERSIONES INVERVALLE S.A., Cali, VALLE S.A., Calle, Colombia (Cedula Colombia (Cedula No. 14972401 LIBYAN INSURANCE COMPANY, Benghazi, No. 1393107 (Colombia)) (individual) Libya; Derna, libya; Gharian, Libya; (Colombia)) (individual) [SDNT] [SDNT] MARQUEZ CANOVAS, Alberto, c/o Homs, Libya; Misurata, Libya; Sebha, LOPEZ VALENCIA, Oscar, Carrera 6A No. INMOBILIARIA U.M.V. S.A., Cali, Libya; Ousama Bldg, 1st September 11–43 501–2, Cali, Colombia; c/o Colombia; c/o SERVICIOS Street, P.O. Box 2438, Tripoli, Libya; PLASTICOS CONDOR LTDA., Cali, INMOBILIARIOS LTDA., Cali, Colombia Zawiya, Libya [LIBYA] Colombia (Cedula No. 10537943 (Cedula No. 14993019 (Colombia)) LIBYAN MILLS COMPANY, Sharia 1st (Colombia)) (individual) [SDNT] (individual) [SDNT] September, P.O. Box 310, Tripoli, Libya LOPEZ, Miguel, A., Deputy Chairman, MARUF, Taha Muhyi al–Din, Vice President, [LIBYA] Havana International Bank, 20 Iraq (DOB 1924) (individual) [IRAQ] LIBYAN NATIONAL OIL CORPORATION Ironmonger Lane, London EC2V 8EY, MARYOL ENTERPRISES INC., c/o EMPRESA (a.k.a. LNOC; a.k.a. NATIONAL OIL England (individual) [CUBA] DE NAVEGACION MAMBISA, Apartado CORPORATION; a.k.a. NOC), Dahra Gas LOPEZ, Quirino Gutierrez, c/o ANGLO 543, San Ignacio 104, Havana, Cuba Projects Office, Dahra Street, P.O. Box CARIBBEAN SHIPPING CO., LTD., 7th [CUBA] 12221, Dahra, Tripoli, Libya [LIBYA] Floor, Ibex House, the Minories, London, MATRIX CHURCHILL CORPORATION, 5903 LIBYAN NATIONAL OIL CORPORATION EC3N 1DY, England (individual) [CUBA] Harper Road, Cleveland, Ohio 44139, (a.k.a. LNOC; a.k.a. NATIONAL OIL LOUTH HOLDINGS, S.A., Panama [CUBA] U.S.A. [IRAQ] CORPORATION; a.k.a. NOC), Petroleum LOZANO CANCINO DE GUTIERREZ, Maria MATUQ, Matuq Muhammad, Secretary of Training and Qualifying Institute, Zawia Gladys (a.k.a. LOZANO DE GUTIERREZ, Education, Youth, Scientific Research, Road, Km. 9, P.O. Box 6184, Tripoli, Gladys), c/o LABORATORIOS and Vocational Education of the Libya [LIBYA] KRESSFOR DE COLOMBIA S.A., Bogota, Government of Libya, Libya (DOB 1956) LIBYAN NATIONAL OIL CORPORATION Colombia (DOB 19 October 1948; Cedula (individual) [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL No. 41444092 (Colombia)) (individual) MAXITIENDAS TODO EN UNO, Avenida CORPORATION; a.k.a. NOC) [SDNT] Guadalupe con Avenida Simon Bolivar, (Subsidiaries and joint ventures in Libya LOZANO DE GOMEZ, Zilia, c/o Cali, Colombia [SDNT] and worldwide) [LIBYA] LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia MAZUERO ERAZO, Hugo, c/o GRUPO LIBYAN NATIONAL OIL CORPORATION SANTA LTDA., Cali, Colombia; c/o (a.k.a. LNOC; a.k.a. NATIONAL OIL (Cedula No. 541577886 (Colombia)) (individual) [SDNT] INVERSIONES SANTA LTDA., Cali, CORPORATION; a.k.a. NOC), Bashir Colombia; c/o SOCIEDAD Saadawi Street, P.O. Box 2655, Tripoli, LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14–31, Cali, Colombia; c/o CONSTRUCTORA LA CASCADA S.A., Libya [LIBYA] Cali, Colombia (DOB 17 July 1936; alt. LIBYAN NATIONAL OIL CORPORATION CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES Y DOB 1945; Cedula No. 2445590 (a.k.a. LNOC; a.k.a. NATIONAL OIL (Colombia)) (individual) [SDNT] CORPORATION; a.k.a. NOC), Petroleum CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No. 14977685 MEDAVIA (a.k.a. MEDITERRANEAN Research Centre, Al Nasser Street, P.O. AVIATION COMPANY, LTD.), Malta Box 6431, Tripoli, Libya [LIBYA] (Colombia)) (individual) [SDNT] M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, [LIBYA] LIBYAN NATIONAL OIL CORPORATION Colombia [SDNT] MEDICAL EQUIPMENT COMPANY, P.O. (a.k.a. LNOC; a.k.a. NATIONAL OIL MADAN, Jorge (RIVAS), Frankfurt, Germany Box 750, Benghazi, Libya; P.O. Box 464, CORPORATION; a.k.a. NOC), P.O. Box (individual) [CUBA] Sebha, Libya; P.O. Box 12419, Tripoli, 2978, Benghazi, Libya [LIBYA] MADI, Ragiab Saad, P.O. Box 2297, Shoman Libya [LIBYA] LIBYAN TRACTOR ESTABLISHMENT, P.O. Street, Fashioum, Tripoli, Libya MEDINA, Ana Maria or Anita, Panama Box 12507, Dahra, Libya [LIBYA] (individual) [LIBYA] (individual) [CUBA] LICOREXPORT S.A., Quito, Ecuador [CUBA] MAGCOBAR (LIBYA) LTD., Benghazi, Libya; MEDISAN LIMITED, R1 6A, Qasam LINDO HURTADO, Edgar, c/o P.O. Box 867, Tripoli, Libya [LIBYA] Industrial, Limiti tai Ricasch, Kalkara, INMOBILIARIA U.M.V. S.A., Cali, MAHARI GENERAL AUTOMOBILE CO., Malta [LIBYA] Colombia (individual) [SDNT] Libya [LIBYA] MEDITERRANEAN FEED SERVICES S.A., LITRACO IMPEX LTD., P.O. Box 5686, MALIK, Assim Mohammed Rafiq Abdul Schutzengasse 25, Zurich CH–8001, Benghazi, Libya (Branch of NATIONAL (a.k.a. ABDULMALIK, Abdul Hameed; Switzerland [LIBYA] SOFT DRINKS EST.) [LIBYA] a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al MEDITERRANEAN OIL SERVICES GMBH Deen Street, Al Nozha, Cairo, Egypt (a.k.a. MEDITERRANEAN SEA OIL (individual) [IRAQ] SERVICES GMBH; a.k.a. MEDOIL), P.O. MANA, Salem, Frankfurt, Germany Box 5601, Immermannstrasse 40, (individual) [LIBYA] Dusseldorf 1, Germany [LIBYA] 32952 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

MEDITERRANEAN POWER ELECTRIC MONROY ARCILA, Francisco Jose, c/o MUNOZ RODRIGUEZ, Soraya, c/o COMPANY LIMITED, A 18B, Industrial CONSTRUCTORA DIMISA LTDA., Cali, DISTRIBUIDORA DE DROGAS CONDOR Estate, Marsa, Malta [LIBYA] Colombia (individual) [SDNT] LTDA., Bogota, Colombia; c/o MEED INTERNATIONAL LIMITED, 3 MONTANEZ, Michael, Panama (individual) DISTRIBUIDORA DE DROGAS LA Mandeville Place, London, England [CUBA] REBAJA S.A., Bogota, Colombia; c/o [IRAQ] MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS BLAIMAR DE MENIL ENSTALT COMPANY, Vaduz, LABORATORIOS GENERICOS COLOMBIA S.A., Bogota, Colombia; c/o Liechtenstein [LIBYA] VETERINARIOS, Bogota, Colombia LABORATORIOS KRESSFOR DE MERCURIUS IMPORT/EXPORT COMPANY, (Cedula No. 17083296 (Colombia)) COLOMBIA S.A., Bogota, Colombia; c/o PANAMA, S.A., Calle C, Edificio 18, Box (individual) [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, 4048, Colon Free Zone, Panama [CUBA] MOONEX INTERNATIONAL, S.A., Kingston, Colombia (DOB 26 July 1967; Passport METROVIA, Switzerland [LIBYA] Jamaica [CUBA] AC569012 (Colombia); Cedula 31976822 MIDCO FINANCE S.A. (a.k.a. MIDCO MOONEX INTERNATIONAL, S.A., Panama (Colombia)) (individual) [SDNT] FINANCIAL S.A.; a.k.a. MONTANA [CUBA] MUNOZ Y RODRIGUEZ Y CIA. LTDA., MANAGEMENT INC.), c/o Morgan & MORAN GUERRERO, Mario Fernando, c/o Avenida 6N No. 23DN–26, Cali, Morgan, Edificio Torre Swiss Bank, Piso LABORATORIOS KRESSFOR, Bogota, Colombia [SDNT] 16, Calle 53 Este, Marbella, Panama City, Colombia; c/o PENTA PHARMA DE NAAS, Mahmoud, Libya (individual) Republic of Panama [IRAQ] COLOMBIA S.A., Bogota, Colombia [LIBYA] MIDCO FINANCE S.A. (a.k.a. MIDCO (Cedula No. 12983857 (Colombia)) NAJAH, Tahor, Manama, Bahrain FINANCIAL S.A.; a.k.a. MONTANA (individual) [SDNT] (individual) [LIBYA] MANAGEMENT INC.), 57 Rue du Rhone, MOSQUERA, Juan Carlos, Calle 24N No. 6– NAJAH, Tahor, Tripoli, Libya (individual) CH–1204 Geneva, Switzerland [IRAQ] 17, Cali, Colombia; c/o INMOBILIARIA [LIBYA] MILLAN RUBIO, Alba Milena, Apartado U.M.V. S.A., Cali, Colombia (individual) NAJI, Talal Muhammad Rashid, Principal Aero 31398, Cali, Colombia; c/o [SDNT] Deputy of POPULAR FRONT FOR THE CONSTRUCTORA TREMI LTDA., Cali, MUBARAK, Umid Medhat (a.k.a. LIBERATION OF PALESTINE – Colombia (Cedula No. 31909155 MUBARAK, Umid Midhat), Minister of GENERAL COMMAND (DOB 1930, POB (Colombia)) (individual) [SDNT] Health, Iraq (DOB ca. 1940) (individual) Al Nasiria, Palestine) (individual) [SDT] MISTRA VILLAGE LTD., (registered address) [IRAQ] NAMAN, Saalim or Sam, P.O. Box 39, 22 Europa Centre, Floriana, Malta; MUGHNIYAH, Imad Fa’iz (a.k.a. Fletchamstead Highway, Coventry, (operating address) Xemija Hill, St. MUGHNIYAH, Imad Fayiz), Senior England; Iraq; Amman, Jordan; 600 Grant Paul’s Bay, Malta [LIBYA] Intelligence Officer of HIZBALLAH Street, 42nd Floor, Pittsburgh, MISURATA GENERAL ROADS CO., P.O. Box (DOB 7 December 1962, POB Tayr Dibba, Pennsylvania, U.S.A.; 5903 Harper Road, 200, Misurata, Libya; P.O. Box 958, Lebanon, Passport No. 432298 Solon, OH, U.S.A.; 3343 Woodview Lake Tripoli, Libya [LIBYA] (Lebanon)) (individual) [SDT] Road, West Bloomfield, Michiga 48323, MITCO (a.k.a. MAGHREBAN MUHARIKAAT GENERAL AUTOMOBILE U.S.A. (individual) [IRAQ] INTERNATIONAL TRADE COMPANY), CO., P.O. Box 203, Benghazi, Libya; P.O. NAPETCO (f.k.a. NATIONAL METHANOL 47, Avenue Kheireddine Pacha, 1002 Box 259, Tripoli, Libya [LIBYA] COMPANY; a.k.a. NATIONAL Tunis, Tunisia [LIBYA] MUNOZ PAZ, Adriana del Socorro, c/o PETROCHEMICALS COMPANY), MITSUKURA BOEKI K.K. (a.k.a. INVERSIONES Y CONSTRUCCIONES Dusseldorf, Germany (Office closed) MITSUKURA BOEKI–KAISHA, LTD.; VALLE S.A., Cali, Colombia (Cedula No. [LIBYA] a.k.a. MITSUKURA CORPORATION; 31950689 (Colombia)) (individual) NAPETCO (f.k.a. NATIONAL METHANOL a.k.a. MITSUKURA TRADING [SDNT] COMPANY; a.k.a. NATIONAL COMPANY LIMITED), 4–1–13 MUNOZ PAZ, Joaquin Emilio, Avenida 4AN PETROCHEMICALS COMPANY), P.O. Hachiman–dori, Chuo–Ku Kobe, Japan No. 47–89, Cali, Colombia; c/o Box 20812, Marsa Brega, Libya [LIBYA] [CUBA] CONSTRUCTORA DIMISA LTDA., Cali, NAPETCO (f.k.a. NATIONAL METHANOL MITSUKURA BOEKI K.K. (a.k.a. Colombia; c/o INMOBILIARIA U.M.V. COMPANY; a.k.a. NATIONAL MITSUKURA BOEKI–KAISHA, LTD.; S.A., Cali, Colombia; c/o INVERSIONES PETROCHEMICALS COMPANY), P.O. a.k.a. MITSUKURA CORPORATION; Y CONSTRUCCIONES VALLE S.A., Cali, Box 5324, Garden City, Benghazi, Libya a.k.a. MITSUKURA TRADING Colombia (Cedula No. 16788012 [LIBYA] COMPANY LIMITED), 2–26 Isobe–dori, (Colombia)) (individual) [SDNT] NASRALLAH, Hasan, Secretary General of 4–chome, Chuo–Ku Kobe, Japan [CUBA] MUNOZ RODRIGUEZ, Juan Carlos, c/o HIZBALLAH (DOB 31 August 1960 or MOA NICKEL SA, Cuba [CUBA] DISTRIBUIDORA DE DROGAS CONDOR 1953 or 1955 or 1958, POB Al Basuriyah, MODERN FASHION CO. FOR TRADING LTDA., Bogota, Colombia; c/o Lebanon, Passport No. 042833 AND MANUFACTURING OF DISTRIBUIDORA DE DROGAS LA (Lebanon)) (individual) [SDT] CLOTHING, THE, Libya [LIBYA] REBAJA, S.A., Bogota, Colombia; c/o NATIONAL AGRICULTURAL BANK OF MOGOLLON RUEDA, Eduardo, c/o LABORATORIOS BLAIMAR DE LIBYA (a.k.a. AGRICULTURAL BANK, DISTRIBUIDORA DE DROGAS CONDOR COLOMBIA S.A., Bogota, Colombia; c/o THE; a.k.a. LIBYAN AGRICULTURAL LTDA., Bogota, Colombia (DOB 5 LABORATORIOS KRESSFOR DE BANK), 52, Omar El Mokhtar Street, P.O. February 1953; Cedula No. 19149691 or COLOMBIA S.A., Bogota, Colombia; c/o Box 1100, Tripoli, Libya [LIBYA] 19194691 (Colombia)) (individual) DISTRIBUIDORA MIGIL LTDA., Cali, NATIONAL AGRICULTURAL BANK OF [SDNT] Colombia (DOB 25 September 1964; LIBYA (a.k.a. AGRICULTURAL BANK, MOHAMED, Abdul Kader Ibrahim, Passport 16703148 (Colombia); Cedula THE; a.k.a. LIBYAN AGRICULTURAL Jianguomenwai Diplomatic Housing No. 16703148 (Colombia)) (individual) BANK) (1 city branch and 27 branches in Compound, Building 7–1, 5th Floor, [SDNT] Libya) [LIBYA] Apartment 4, Beijing, People’s Republic NATIONAL CEMENT AND BUILDING of China (individual) [IRAQ] MATERIALS EST., P.O. Box 628, Sharia MONDRAGON DE RODRIGUEZ, Mariela, c/ Hayati 21, Tripoli, Libya [LIBYA] o LABORATORIOS KRESSFOR DE NATIONAL CO. FOR CHEMICAL COLOMBIA S.A., Bogota, Colombia PREPARATION AND COSMETIC (DOB 12 April 1935; Passport 4436059 PRODUCTS, Benghazi Office, Benghazi, (Colombia); Cedula No. 29072613 Libya; P.O. Box 2442, Tripoli, Libya (Colombia)) (individual) [SDNT] [LIBYA] MONET TRADING COMPANY, Panama [CUBA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32953

NATIONAL CO. FOR CONSTRUCTION AND NATIONAL GENERAL INSURANCE CO. NORTH AFRICA INDUSTRIAL TRADING MAINTENANCE OF MUNICIPAL LTD., Salah Aldin Al Ayubi Street, AND CONTRACTING CO., P.O. Box 245, WORKS, P.O. Box 441, Benghazi, Libya; Deira–Dubai, United Arab Emirates Tripoli, Libya [LIBYA] P.O. Box 12908, Zavia Street, Tripoli, [NKOREA] NORTH ISLAND SHIPPING CO. LTD., c/o Libya [LIBYA] NATIONAL LIVESTOCK AND MEAT CO., UNION MARITIMA PORTUARIA, 9– NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 4153, Sharia Jamal Piso, Apartado B, Esquina Cuarteles y P.O. Box 540, Benghazi, Libya; P.O. Box Abdulnasser, Benghazi, Libya; P.O. Box Pena Pobre 60, Havana Vieje, Havana, 8707, Tripoli, Libya [LIBYA] 389, Sharia Zawiet Dahmani, Tripoli, Cuba [CUBA] NATIONAL CO. FOR METAL WORKS, P.O. Libya [LIBYA] OCTUBRE HOLDING SOCIETE ANONIME Box 4093, Benghazi, Libya; P.O. Box NATIONAL PHARMACEUTICAL CO. SAL, (a.k.a. OCTOBER HOLDING COMPANY), 4093, Benghazi, Libya; Lift Department, P.O. Box 2620, Benghazi, Libya; 20 Jalal Vaduz, Liechtenstein [CUBA] P.O. Box 1000, Tripoli, Libya [LIBYA] Bayer Street, P.O. Box 2296, Tripoli, OEA DRINKS CO., P.O. Box 101, Ibn El NATIONAL CO. FOR ROAD EQUIPMENT, Libya; Jamahiriya Street, P.O. Box 10225, Jarrah Street, Tripoli, Libya [LIBYA] P.O. Box 700, Benghazi, Libya; P.O. Box Tripoli, Libya [LIBYA] OIL ENERGY FRANCE, France [LIBYA] 12392, Tripoli, Libya [LIBYA] NATIONAL SOFT DRINKS EST., P.O. Box OILINVEST (NETHERLANDS) B.V. (a.k.a. NATIONAL CO. FOR ROADS AND 559, Benghazi, Libya; (branch) Litraco OILINVEST HOLLAND B.V.), AIRPORTS, P.O. Box 4050, Benghazi, Impex Ltd., P.O. Box 5686, Benghazi, Museumpln 11, 1071 DJ Amsterdam, Libya; P.O. Box 8634, Sharia Al Jaraba, Libya [LIBYA] Netherlands [LIBYA] Tripoli, Libya [LIBYA] NATIONAL STORES AND COLD STORES OILINVEST ESPANOLA (a.k.a. OIL ENERGY CO., P.O. Box 9250, Benghazi, Libya; SPAIN; a.k.a. OILINVEST SPAIN), Spain NATIONAL CO. FOR TRADING AND P.O. Box 8454, Tripoli, Libya [LIBYA] [LIBYA] MANUFACTURING OF CLOTHING, NATIONAL SUPPLIES CORPORATION OILINVEST INTERNATIONAL N.V. (a.k.a. Libya [LIBYA] (a.k.a. NASCO), P.O. Box 2071, FOREIGN PETROLEUM INVESTMENT NATIONAL CO. OF SOAP AND CLEANING Benghazi, Libya; P.O. Box 3402, Sharia CORPORATION; a.k.a. LIBYAN OIL MATERIALS, P.O. Box 246, Benghazi, Omar Mukhtar, Tripoli, Libya [LIBYA] INVESTMENTS INTERNATIONAL Libya; P.O. Box 12025, Tripoli, Libya NATIONAL TELECOMMUNICATIONS CO., COMPANY; a.k.a. OIIC; a.k.a. [LIBYA] P.O. Box 4139, Benghazi, Libya; P.O. Box OILINVEST), Netherlands Antilles NATIONAL COMMERCIAL BANK S.A.L. (22 886, Shara Zawia, Tripoli, Libya [LIBYA] [LIBYA] branches in Libya) [LIBYA] NAVARRO, Samuel (MARTINEZ), Frankfurt, OILINVEST INTERNATIONAL N.V. (a.k.a. NATIONAL COMMERCIAL BANK S.A.L., Germany (individual) [CUBA] FOREIGN PETROLEUM INVESTMENT P.O. Box 166, Benghazi, Libya [LIBYA] NAVIERA MARITIMA DE AROSA, S.A., CORPORATION; a.k.a. LIBYAN OIL NATIONAL COMMERCIAL BANK S.A.L., Paseo de Pereda 36, Apartado 141, 39004 INVESTMENTS INTERNATIONAL P.O. Box 4647, Shuhada Square, Tripoli, Santander, Spain [CUBA] COMPANY; a.k.a. OIIC; a.k.a. Libya [LIBYA] NAVIGABLE WATER CORPORATION, c/o OILINVEST), Tripoli, Libya [LIBYA] NATIONAL COMPANY FOR FIELD AND EMPRESA DE NAVEGACION CARIBE, OKBA FOOTWEAR PLANT, Tajoura, Libya TERMINALS CATERING, Airport Road, Edificio Lonja del Comercio, Lamparilla [LIBYA] Km. 3, P.O. Box 491, Tripoli, Libya 2, Caja Postal 1784, Havana 1, Cuba OMEISH, Ramadan M., Tripoli, Libya; Abu [LIBYA] [CUBA] Dhabi, U.A.E. (individual) [LIBYA] NATIONAL COMPANY FOR OILFIELD NESSI, Ferruccio, Piazza Grande 26, 6600 OMRAN, Karim Dhaidas, Iraq (individual) EQUIPMENT, P.O. Box 8707, Tripoli, Locarno, Switzerland (individual) [IRAQ] Libya [LIBYA] [IRAQ] OMRANI, Abuzeid Ramadan, Administrative NATIONAL CONSTRUCTION AND NEUTRON INTERNATIONAL, Tripoli, Libya Manager of Libyan Arab Foreign ENGINEERING CO., P.O. Box 259, [LIBYA] Investment Company, Libya (individual) Benghazi, Libya; P.O. Box 1060, Sharia NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil [LIBYA] Sidi Issa, Tripoli, Libya [LIBYA] Abd Al Qadir), Founder and Secretary ORIENT SHIPPING LIMITED, Lot 18, Bay NATIONAL CONSULTING BUREAU, Sirte General of ABU NIDAL Street, Kingstowne, St. Vincent and the City Branch Office, Sirte City, Libya; P.O. ORGANIZATION (DOB May 1937 or Grenadines [IRAQ] Box 12795, Tripoli, Libya [LIBYA] 1940, POB Jaffa, Israel) (individual) ORS, Jose Antonio Rego, Tokyo, Japan NATIONAL CORPORATION FOR HOUSING, [SDT] (individual) [CUBA] P.O. Box 4829, Sharia el Jumhuriya, NIPPON–CARIBBEAN CO., LTD., Chuo–Ku, ORTEGA, Dario (PINA), Edificio Saldivar, Tripoli, Libya [LIBYA] Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, Panama City, Panama (individual) Japan [CUBA] [CUBA] NATIONAL DEPARTMENT STORES CO., NIREF, Boezembolcht 23, Rotterdam, ORTIZ PALACIOS, Willington A., Avenida P.O. Box 5327, Sharia el Jumhuriya, Netherlands [CUBA] 5AN No. 23D–68 piso 2, Cali, Colombia; Tripoli, Libya [LIBYA] NORDDEUTSCHE Carrera 62 Bis No. 6A, Cali, Colombia; c/ NATIONAL DRILLING COMPANY (a.k.a. OELLEITUNGSGESELLSCHAFT MBH o CREACIONES DEPORTIVAS NATIONAL DRILLING COMPANY (a.k.a. NDO; a.k.a. NORTH GERMAN OIL WILLINGTON LTDA., Cali, Colombia (LIBYA); a.k.a. NATIONAL DRILLING PIPELINE), Moorburger Strasse 16, (individual) [SDNT] WORKOVER COMPANY), 208 Omar El D2000 Hamburg–Harburg 90, Germany ORTIZ, Guadalupe, Cubanatur, Baja Mokhtar Street, P.O. Box 1454, Tripoli, [LIBYA] California 255, Edificio B, Oficina 103, Libya [LIBYA] NORDDEUTSCHE Condesa 06500, Mexico, D.F., Mexico NATIONAL DRILLING COMPANY (LIBYA) OELLEITUNGSGESELLSCHAFT MBH (individual) [CUBA] (a.k.a. NATIONAL DRILLING (a.k.a. NDO; a.k.a. NORTH GERMAN OIL OS OILINVEST SERVICES A.G., COMPANY; a.k.a. NATIONAL PIPELINE), Wilhelmshaven to Hamburg Loewenstrasse 60, Zurich, Switzerland DRILLING WORKOVER COMPANY), pipeline, Germany [LIBYA] [LIBYA] 208 Omar El Mokhtar Street, P.O. Box NORDSTRAND LTD., Liechtenstein [CUBA] OSORIO CADAVID, Maria Victoria, c/o 1454, Tripoli, Libya [LIBYA] NORDSTRAND MARITIME AND TRADING COLOR 89.5 FM STEREO, Cali, NATIONAL FOODSTUFFS IMPORTS, COMPANY, 33 Akti Maouli, 185–35 Colombia; c/o DERECHO INTEGRAL Y EXPORTS AND MANUFACTURING CO. Pireas (Piraeus), Greece [CUBA] CIA. LTDA., Cali, Colombia (Cedula No. SAL, P.O. Box 2439, Benghazi, Libya; NORIEGA, Manuel Antonio, Panama 31932294 (Colombia)) (individual) P.O. Box 11114, Tripoli, Libya [LIBYA] (individual) [CUBA] [SDNT] NATIONAL GENERAL INDUSTRIAL NORTH AFRICA COMMERCIAL BANK OSORIO PINEDA, Jorge Ivan, c/o CONTRACTING CO., Sharia el S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN LABORATORIOS GENERICOS Jumhouria, P.O. Box 295, Tripoli, Libya BANK S.A.L.), P.O. Box 9575/11, 1st VETERINIARIOS, Bogota, Colombia [LIBYA] Floor, Piccadily Centre, Hamra Street, (Cedula No. 19270301 (Colombia)) Beirut, Lebanon [LIBYA] (individual) [SDNT] 32954 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PADRON, Amado (TRUJILLO), Panama PESCABRAVA, S.A., Spain [CUBA] PUBLIC SAFETY COMMODITY IMPORTING (individual) [CUBA] PESCADOS Y MARISCOS DE PANAMA, CO. (a.k.a. SILAMNIA), P.O. Box 12942, PAK–LIBYAN HOLDING COMPANY LTD., S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), Tripoli, Libya [LIBYA] Karachi, Pakistan [LIBYA] Panama City, Panama [CUBA] QAFALA GENERAL AUTOMOBILE CO., PALESTINE LIBERATION FRONT – ABU PETRA NAVIGATION & INTERNATIONAL Libya [LIBYA] ABBAS FACTION (a.k.a. PALESTINE TRADING CO. LTD. (a.k.a. AL PETRA QASEM, Talat Fouad, Propaganda Leader of LIBERATION FRONT; a.k.a. PLF; a.k.a. COMPANY FOR GOODS TRANSPORT ISLAMIC GAMA’AT (DOB 2 June 1957 PLF–ABU ABBAS), Iraq [SDT] LTD.), Hai Al Wahda Mahalat 906, 906 or 3 Jun 1957, POB Al Mina, Egypt) PALESTINE LIBERATION FRONT (a.k.a. Zulak 50, House 14, Baghdad, Iraq (individual) [SDT] PALESTINE LIBERATION FRONT – [IRAQ] QUALITY SHOES COMPANY, UB33, ABU ABBAS FACTION; a.k.a. PLF; a.k.a. PINZON, Marco Antonio, c/o Industrial Estate, San Gwann, Malta PLF–ABU ABBAS), Iraq [SDT] DISTRIBUIDORA DE DROGAS CONDOR [LIBYA] PAMIT C. SHIPPING CO., LTD., Limassol, LTDA., Bogota, Colombia (Cedula No. QUIMINTER GMBH, Vienna, Austria [CUBA] Cyprus [CUBA] 17801803 (Colombia)) (individual) QUINTERO SALAZAR, Lisimaco, c/o PANAMERICAN IMPORT AND EXPORT [SDNT] INMOBILIARIA U.M.V. S.A., Cali, COMMERCIAL CORPORATION, Panama PIONEER SHIPPING LTD., c/o Anglo Colombia (individual) [SDNT] [CUBA] Caribbean Shipping Co., Ltd., 4th Floor, PANDORA SHIPPING CO. S.A., Honduras South Phase 2, South Quay Plaza 2, 183 RADIO SERVICE, S.A., Panama [CUBA] [IRAQ] Marsh Wall, London E14 9SH, England; RADIO UNIDAS FM S.A., Calle 15N No. 6N– PANOAMERICANA, Panama [CUBA] 171 Old Bakery Street, Valletta, Malta 34 piso 15, Edificio Alcazar, Cali, PARADISSIOTIS, Christoforos Pavlou, 34 [CUBA] Colombia; Calle 19N No. 2N–29 piso 10 Grosvenor Street, London W1X 9FG, PIRAMIDE INTERNATIONAL, Panama Sur, Cali, Colombia [SDNT] England (individual) [LIBYA] [CUBA] RAFIDAIN BANK, 114 Tahreer Str. Eldukki, PARADISSIOTIS, Christoforos Pavlou, PIRANHA NAVIGATION CO. LTD., c/o P.O.Box 239, Omran Giza, Cairo, Egypt Larnaca, Cyprus (individual) [LIBYA] NORDSTRAND MARITIME & TRADING [IRAQ] PATINO URIBE, Carlos Augusto, c/o CO. LTD., 26 Skouze Street, Piraeus, RAFIDAIN BANK, 2nd Floor Sadat Tower, DISTRIBUIDORA MIGIL LTDA., Cali, Greece [CUBA] P.O. Box 1891, Beirut, Lebanon (2 Colombia (Cedula No. 16627574 PLASTICOS CONDOR LTDA., Carrera 13 No. branches in Lebanon) [IRAQ] (Colombia).) (individual) [SDNT] 16–62, Cali, Colombia [SDNT] RAFIDAIN BANK, Mafraq, Jordan [IRAQ] PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 POCHO NAVIGATION CO. LTD., c/o RAFIDAIN BANK, New Banks’ Street, P.O. No. 48A–08, Bogota, Colombia; Calle 13 EMPRESA DE NAVEGACION Box 11360, Massarif, Baghdad, Iraq (227 No. 4–25 piso 6, Cali, Colombia; Calle MAMBISA, Apartado 543, San Ignacio branches in Iraq) [IRAQ] 13A No. 66B–60 apt. 101A, Cali, 104, Havana, Cuba [CUBA] RAFIDAIN BANK, P.O. Box 10023, Sanaa, Colombia; Calle 13A No. 66B–60 apt. PONCE DE LEON, Lazaro (GOMEZ), Medira, Yemen Arab Republic [IRAQ] 102A, Cali, Colombia; Calle 13A No. Mexico (individual) [CUBA] RAFIDAIN BANK, P.O. Box 1194, Cinema al– 66B–60 apt. 902A, Cali, Colombia; PONS, Alberto, Executive Representative, Hussein Street, Amman, Jordan [IRAQ] Carrera 4 No. 11–45 apt. 621, Cali, Banco Nacional de Cuba, Federico Boyd RAFIDAIN BANK, P.O. Box 607, Manama, Colombia; Carrera 4 No. 11–45 apt. 624, Avenue & 51 Street, Panama City, Bahrain (2 branches in Bahrain) [IRAQ] Cali, Colombia; Carrera 4 No. 11–45 of. Panama (Licensed pending removal by RAFIDAIN BANK, P.O. Box 685, Aqaba, 802, Cali, Colombia; Carrera 4 No. 11–45 FAC) (individual) [CUBA] Jordan [IRAQ] of. 809, Cali, Colombia; Transversal 98 POPULAR FRONT FOR THE LIBERATION RAFIDAIN BANK, P.O.Box 815401, Jabal No. 28A–46, Cali, Colombia; c/o COLOR OF PALESTINE – GENERAL Amman, Jordan [IRAQ] 89.5 FM STEREO, Cali, Colombia COMMAND (a.k.a. PFLP–GC), Jordan; (Cedula No. 16590653 (Colombia)) Lebanon; Syria [SDT] RAFIDAIN BANK, Rafidain Bank Building, (individual) [SDNT] POPULAR FRONT FOR THE LIBERATION 7–10 Leadenhall Street, London EC3V PELAEZ DE HENAO, Teresa, c/o ALFA OF PALESTINE (a.k.a. PFLP), Israel; 1NL, England [IRAQ] PHARMA S.A., Bogota, Colombia Lebanon; Syria [SDT] RAFIDAIN BANK, Sheikh Khalifa Street, (Cedula No. 29013555 (Colombia)) PRADO CUERO, Salomon (a.k.a. CHALO), P.O. Box 2727, Abu Dhabi, United Arab (individual) [SDNT] Avenida 26 No. 42B–89, Bogota, Emirates [IRAQ] PENA, Jose (TORRES), Panama (individual) Colombia; Carrera 101B No. 11B–50, RAJBROOK LIMITED, England [IRAQ] [CUBA] Cali, Colombia; c/o COLOR 89.5 FM RAMADAN, Taha Yasin (or Yassin), Vice PENA, Victor, Panama (individual) [CUBA] STEREO, Cali, Colombia (DOB 1 August President and Deputy Prime Minister, PENTA PHARMA DE COLOMBIA S.A., Calle 1948) (individual) [SDNT] Iraq (DOB 1936) (individual) [IRAQ] 17A No. 28A–23, Bogota, Colombia; PRELASA, Mexico [CUBA] RAMIREZ CORTES, Delia Nhora (Nora), c/o Calle 17A No. 28A–43, Bogota, Colombia PRENSA LATINA CANADA LTD., 1010 O AGROPECUARIA Y REFORESTADORA [SDNT] Rue Ste. Catherine, Montreal PQ H303 HERREBE LTDA., Cali, Colombia; c/o PEONY SHIPPING CO. LTD., c/o IGI, Canada [CUBA] CONSTRUEXITO S.A., Cali, Colombia; NORDSTRAND MARITIME & TRADING PRENSA LATINA, Spain [CUBA] c/o INDUSTRIA AVICOLA PALMASECA CO. LTD., 26 Skouze Street, Piraeus, PRESA, S.A., Panama [CUBA] S.A., Cali, Colombia; c/o INMOBILIARIA Greece [CUBA] PREVIA S.A. (a.k.a. PREVENCION Y BOLIVAR S.A., Cali, Colombia; c/o PEREZ GARCIA, Carlos, c/o ASESORIAS ANALISIS DE RIESGOS), Carrera 3 No. INVERSIONES GEMINIS S.A., Cali, COSMOS LTDA., Cali, Colombia (Cedula 10–20 of. 202, Cali, Colombia; Carrera 3 Colombia; c/o INVERSIONES HERREBE No. 14920419 (Colombia)) (individual) No. 12–40 of. 504, Cali, Colombia LTDA., Cali, Colombia; c/o [SDNT] [SDNT] INVERSIONES INVERVALLE S.A., Cali, PEREZ VARELA, Jaime Diego, c/o PRIMA EXPORT/IMPORT, Jamaica [CUBA] Colombia; c/o SOCOVALLE LTDA., Cali, CONSTRUCTORA GOPEVA LTDA., Cali, PROMOCIONES ARTISTICAS (a.k.a. Colombia; c/o VIAJES MERCURIO Colombia (Cedula No. 2895666 PROARTE), Avenida Insurgentes Sur No. LTDA., Cali, Colombia (DOB 20 January (Colombia)) (individual) [SDNT] 421, Bloque B Despacho 404, C.P. 06l00, 1959; Cedula No. 38943729 (Colombia)) PEREZ, Alfonso, Panama (individual) Mexico, D.F., Mexico [CUBA] (individual) [SDNT] [CUBA] PROMOTORA ANDINA, S.A., Quito, RAMIREZ LIBREROS, Gladys Miriam, c/o PEREZ, Manuel Martin, Panama (individual) Ecuador [CUBA] DISTRIBUIDORA DE DROGAS LA [CUBA] PUBLIC COMPANY FOR GARMENTS, P.O. REBAJA S.A., Bogota, Colombia (DOB 20 PEREZ, Osvaldo (CRUZ), Panama Box 4152, Benghazi, Libya [LIBYA] November 1945; Passport 38974109 (individual) [CUBA] PUBLIC ELECTRICAL WORKS CO., P.O. Box (Colombia); Cedula No. 38974109 PESCABRAVA, S.A., France [CUBA] 32811, Benghazi, Libya; P.O. Box 8539, (Colombia)) (individual) [SDNT] PESCABRAVA, S.A., Italy [CUBA] Sharia Halab, Tripoli, Libya [LIBYA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32955

RAMIREZ M., Oscar, c/o INVERSIONES ARA REYES, Guillermo (VERGARA), Panama City, RODRIGUEZ MONDRAGON, Jaime, c/o LTDA., Cali, Colombia; c/o VALORES Panama (individual) [CUBA] DISTRIBUIDORA DE DROGAS CONDOR MOBILIARIOS DE OCCIDENTE S.A., REYNOLDS AND WILSON, LTD., 21 Victoria LTDA., Bogota, Colombia; c/o Bogota, Colombia; c/o RIONAP Road, Surbiton, Surrey KT6 4LK, DISTRIBUIDORA DE DROGAS LA COMERCIO Y REPRESENTACIONES England [IRAQ] REBAJA S.A., Bogota, Colombia; c/o S.A., Quito, Ecuador (individual) [SDNT] RICKS, Roy, 87 St. Mary’s Frice, Benfleet, LABORATORIOS BLAIMAR DE RAMIREZ VALENCIANO, William, Calle 3C Essex, England (individual) [IRAQ] COLOMBIA S.A., Bogota, Colombia; c/o No. 72–64 10, Cali, Colombia; c/o RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS KRESSFOR DE CONCRETOS CALI S.A., Cali, Colombia; LABORATORIOS GENERICOS COLOMBIA S.A., Bogota, Colombia; c/o c/o CONSTRUCTORA DIMISA LTDA., VETERINARIOS, Bogota, Colombia DISTRIBUIDORA MIGIL LTDA., Cali, Cali, Colombia; c/o INMOBILIARIA (Cedula No. 51640309 (Colombia)) Colombia (Cedula No. 16637592 BOLIVAR S.A., Cali, Colombia; c/o (individual) [SDNT] (Colombia)) (individual) [SDNT] INVERSIONES BETANIA LTDA., Cali, RIECKE, Dr. Hans Guenter, Hamburg, RODRIGUEZ MONDRAGON, Maria Colombia; c/o INVERSIONES EL PENON Germany (individual) [LIBYA] Alexandra (a.k.a. RODRIGUEZ S.A., Cali, Colombia; c/o INVERSIONES RIONAP COMERCIO Y MONDRAGON, Alexandra), c/o GEMINIS S.A., Cali, Colombia (Cedula REPRESENTACIONES S.A., Quito, DISTRIBUIDORA DE DROGAS CONDOR No. 16694719 (Colombia)) (individual) Ecuador [SDNT] LTDA., Bogota, Colombia; c/o [SDNT] RIVERA MOSQUERA, Mauricio Jose, c/o DISTRIBUIDORA DE DROGAS LA RAMIREZ, Julio Cesar, c/o RADIO UNIDAS INVERSIONES GEMINIS S.A., Cali, REBAJA S.A., Bogota, Colombia; c/o FM S.A., Cali, Colombia (Cedula No. Colombia (Cedula No. 16277224 LABORATORIOS BLAIMAR DE 16685808 (Colombia)) (individual) (Colombia)) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia [SDNT] RIZO MORENO, Jorge Luis, Transversal 11, (DOB 30 May 1969; alt. DOB 5 May 1969; RAMIREZ, Manuel Hernan, Calle 5 No. 37A– Diagonal 23–30 apt. 304A, Cali, Passport AD359106 (Colombia); Cedula 65 of. 203, Cali, Colombia; Carrera 91 No. Colombia; c/o CONSTRUCTORA No. 66810048 (Colombia)) (individual) 17–17, Casa 4, Cali, Colombia; c/o DIMISA LTDA., Cali, Colombia; c/o [SDNT] RADIO UNIDAS FM S.A., Cali, Colombia INDUSTRIA AVICOLA PALMASECA RODRIGUEZ MORENO, Juan Pablo, Carrera (Cedula No. 14975762 (Colombia)) S.A., Cali, Colombia; c/o SERVICIOS 65 647, Cali, Colombia; c/o (individual) [SDNT] INMOBILIARIOS LTDA., Cali, Colombia INVERSIONES RODRIGUEZ MORENO, RAOUF, Khalid Mohammed, Praca Pio X, (Cedula No. 16646582 (Colombia)) Cali, Colombia (DOB 30 July 1980) 54–10o Andar, CEP 20091, Rio de (individual) [SDNT] (individual) [SDNT] Janeiro, Brazil (individual) [IRAQ] RIZO, Diego, c/o DISTRIBUIDORA MIGIL RODRIGUEZ MORENO, Miguel Andres, RAS HILAL MARITIME CO., P.O. Box 1496, LTDA., Cali, Colombia (Cedula No. Carrera 65 No. 6–47, Cali, Colombia; Benghazi, Libya [LIBYA] 144483334 (Colombia)) (individual) Carrera 66 No. 6–47, Cali, Colombia; c/ RAS LANUF OIL AND GAS PROCESSING [SDNT] o INVERSIONES RODRIGUEZ MORENO, COMPANY, LTD. (a.k.a. RASCO), ROCHA, Antonio, Panama City, Panama Cali, Colombia (DOB 14 July 1977; Benghazi Complex, P.O. Box 1971, (individual) [CUBA] Passport No. AD253939 (Colombia); Gamel Abdul Nasser Street, Benghazi, RODRIGUEZ ABADIA, William, c/o Cedula No. 94328841 (Colombia)) Libya [LIBYA] DISTRIBUIDORA DE DROGAS CONDOR (individual) [SDNT] RAS LANUF OIL AND GAS PROCESSING LTDA., Bogota, Colombia; c/o RODRIGUEZ MORENO, Stephanie COMPANY, LTD. (a.k.a. RASCO), P.O. DISTRIBUIDORA DE DROGAS LA (Stethanine), c/o INVERSIONES Box 75071, Tripoli, Libya [LIBYA] REBAJA S.A., Bogota, Colombia; c/o RODRIGUEZ MORENO, Cali, Colombia RAS LANUF OIL AND GAS PROCESSING DISTRIBUIDORA MIGIL LTDA., Cali, (individual) [SDNT] COMPANY, LTD. (a.k.a. RASCO), Ras Colombia; c/o LABORATORIOS RODRIGUEZ OREJUELA DE GIL, Amparo, c/ Lanuf Complex and Terminal, Ghout El BLAIMAR DE COLOMBIA S.A., Bogota, o DISTRIBUIDORA DE DROGAS Shaal, Libya [LIBYA] Colombia; c/o LABORATORIOS CONDOR LTDA., Bogota, Colombia; c/o RASHEED BANK (a.k.a. AL–RASHEED KRESSFOR DE COLOMBIA S.A., Bogota, DISTRIBUIDORA MIGIL LTDA., Cali, BANK; a.k.a. AL–RASHID BANK), P.O. Colombia; c/o INVERSIONES ARA Colombia; c/o LABORATORIOS Box 7177, Haifa Street, Baghdad, Iraq LTDA., Cali, Colombia (DOB 31 July BLAIMAR DE COLOMBIA S.A., Bogota, [IRAQ] including but not limited to: Al– 1965; Cedula No. 16716259 (Colombia)) Colombia; c/o LABORATORIOS Rusafi Branch, No. 505, Al–Masarif (individual) [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, Street, Baghdad, Iraq [IRAQ]; Basrah RODRIGUEZ ARBELAEZ, Carolina, c/o Colombia (DOB 13 March 1949; Passport Branch, Al Thawrah Street, No. 88, P.O. INVERSIONES ARA LTDA., Cali, AC342062 (Colombia); Cedula No. Box 116, Basrah, Iraq [IRAQ]; Credit Colombia (DOB 17 May 1979) 31218703 (Colombia)) (individual) Commercial Branch, No. 506, Khalid bin (individual) [SDNT] [SDNT] Alwaleed Street, Baghdad, Iraq [IRAQ]; RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ RODRIGUEZ OREJUELA DE MUNOZ, Mosul Branch, No. 3, P.O. Box 183, o DISTRIBUIDORA DE DROGAS LA Haydee (a.k.a. RODRIGUEZ OREJUELA Mosul, Iraq [IRAQ] REBAJA S.A., Bogota, Colombia (DOB 28 DE ROJAS, Haydee), c/o READY–MADE SUITS PLANT, Derna, Libya November 1973; alternate DOB 28 DISTRIBUIDORA DE DROGAS CONDOR [LIBYA] August 1973; Passport AC568974 LTDA., Bogota, Colombia; c/o REAL ESTATE BANK, Hassan Bin Thabit St, (Colombia); Cedula No. 66860965 DISTRIBUIDORA MIGIL LTDA., Bogota, Baghdad, Iraq [IRAQ] (Colombia)) (individual) [SDNT] Colombia (DOB 22 September 1940; RECICLAJE INDUSTRIAL, S.A., Panama RODRIGUEZ MONDRAGON, Humberto, c/o Cedula No. 38953333 (Colombia)) [CUBA] DISTRIBUIDORA DE DROGAS CONDOR (individual) [SDNT] REDESTOS SHIPPING CO. LTD., c/o LTDA., Bogota, Colombia; c/o RODRIGUEZ OREJUELA, Gilberto, (a.k.a. EMPRESA DE NAVEGACION DISTRIBUIDORA DE DROGAS LA ≥The Chess Player≥; a.k.a. ≥Lucas≥), Cali, MAMBISA, Apartado 543, San Ignacio REBAJA S.A., Bogota, Colombia; c/o Colombia (DOB 31 January 1939; 104, Havana, Cuba [CUBA] LABORATORIOS BLAIMAR DE Passports T321642 (Colombia), 77588 RENT–A–CAR, S.A., Panama [CUBA] COLOMBIA S.A., Bogota, Colombia; c/o (Argentina), 10545599 (Venezuela); RESTREPO VILLEGAS, Camilio, Calle 116 LABORATORIOS KRESSFOR DE Cedula No. 6068015 (Colombia)) No. 12–49, Bogota, Colombia; c/o COLOMBIA S.A., Bogota, Colombia; c/o (individual) [SDNT] PLASTICOS CONDOR LTDA., Cali, DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 6051150 Colombia (DOB 21 June 1963; Passport (Colombia)) (individual) [SDNT] AD387757 (Colombia); Cedula No. REVISTA DEL AMERICA LTDA., Calle 23AN 16688683 (Colombia)) (individual) No. 5AN–19, Cali, Colombia [SDNT] [SDNT] 32956 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

RODRIGUEZ OREJUELA, Miguel Angel, RUIZ HERNANDEZ, Gregorio Rafael, c/o SANTACRUZ CASTRO, Ana Milena, c/o (a.k.a. ≥El Senor≥; a.k.a. ≥Patricia≥; a.k.a. COMERCIALIZADORA OROBANCA, AUREAL INMOBILIARIA LTDA., ≥Patricio≥; a.k.a. ≥Patty≥; a.k.a. ≥Pat≥; Cali, Colombia (DOB 20 May 1963; Bogota, Colombia; c/o INMOBILIARIA a.k.a. ≥Manuel≥; a.k.a ≥Manolo≥; a.k.a Cedula No. 16823501 (Colombia)) SAMARIA LTDA., Cali, Colombia; c/o ≥Mike≥; a.k.a. ≥Mauro≥; a.k.a. ≥Doctor (individual) [SDNT] INVERSIONES EL PASO LTDA., Cali, M.R.O.≥), Casa No. 19, Avenida Lago, RUIZ, Ramon Miguel (POO), Panama Colombia; c/o INVERSIONES SANTA Ciudad Jardin, Cali, Colombia (DOB 23 (individual) [CUBA] LTDA., Cali, Colombia; c/o SAMARIA November 1943; alt. DOB 15 August RZOOKI, Hanna, Chairman of REAL ESTATE LTDA., Cali, Colombia; c/o SOCIEDAD 1943; Cedula No. 6095803 (Colombia)) BANK, Iraq (individual) [IRAQ] CONSTRUCTORA LA CASCADA S.A., (individual) [SDNT] S.M.I. SEWING MACHINES ITALY S.P.A., Cali, Colombia (DOB 31 March 1965; RODRIGUEZ RAMIREZ, Claudia Pilar, c/o Italy [IRAQ] Passports 31929808 (Colombia), DISTRIBUIDORA DE DROGAS CONDOR SAAVEDRA RESTREPO, Jesus Maria, Calle 5 AB151189 (Colombia); Cedula No. LTDA., Bogota, Colombia; c/o No. 46–83 Local 119, Cali, Colombia; c/ 31929808 (Colombia)) (individual) DISTRIBUIDORA DE DROGAS LA o CONCRETOS CALI S.A., Cali, [SDNT] REBAJA S.A., Bogota, Colombia; c/o Colombia; c/o CONSTRUCTORA SANTACRUZ CASTRO, Sandra, c/o LABORATORIOS KRESSFOR DE DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, COLOMBIA S.A., Bogota, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (DOB 28 September 1973; SSN DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 10 July 1958; Cedula No. 090–80–3433; Passports 043827307 Colombia (DOB 30 June 1963; alt. DOB 16603482 (Colombia)) (individual) (United States), D1690693 (United 30 August 1963; alt. DOB 1966; Passports [SDNT] States), 100330728 (United States), 007281 (Colombia), P0555266 SABTINA LIMITED, 530–532 Elder House, J24728201 (Country unknown)) (Colombia); Cedula No. 51741013 Elder Gate, Central Milton Keynes MK9 (individual) [SDNT] (Colombia)) (individual) [SDNT] 1LR, England [LIBYA] SANTACRUZ LONDONO, Jose, (a.k.a RODRIGUEZ, Manuel, c/o ALFA PHARMA ≥Chepe≥; a.k.a. ≥Don Chepe≥; a.k.a. ≥El S.A., Cali, Colombia; c/o SAHABI OIL FIELD PROJECT, P.O. Box 982, ≥ ≥ ≥ Tripoli, Libya [LIBYA] Gordo Chepe ; a.k.a. 07 ), Cali, LABORATORIOS KRESSFOR, Bogota, Colombia (DOB 1 October 1943; Passport Colombia (Cedula No. 17171485 SAHARA BANK (22 branches in Libya) [LIBYA] AB149814 (Colombia); Cedula No. (Colombia)) (individual) [SDNT] 14432230 (Colombia)) (individual) SAHARA BANK, 10 First September Street, RODRIQUEZ, Jesus (BORGES or BORJES), [SDNT] P.O. Box 270, Tripoli, Libya [LIBYA] Panama (individual) [CUBA] SANTAMARINA DE LA TORRE, Rafael SALAH, Mohammad Abd El–Hamid Khalil RODRIQUEZ, Jose Julio, Chairman, Havana Garcia (a.k.a. GARCIA SANTAMARINA (a.k.a. AHMAD, Abu; a.k.a. AHMED, International Bank, 20 Ironmonger Lane, DE LA TORRE, Alfredo Rafael), Panama Abu; a.k.a. SALAH, Mohammad Abdel London EC2V 8EY, England (individual) (individual) [CUBA] [CUBA] Hamid Halil; a.k.a. SALAH, Muhammad SANTO, Anabel, Avenida Insurgentes Sur ROJAS MEJIA, Hernan, Calle 2A Oeste No. A.), 9229 South Thomas, Bridgeview, No. 421, Bloque B Despacho 404, C.P. 24B–45 apt. 503A, Cali, Colombia; Calle Illinois 60455, U.S.A.; P.O. Box 2578, 06100, Mexico, D.F., Mexico (individual) 6A No. 9N–34, Cali, Colombia; c/o Bridgeview, Illinois 60455, U.S.A.; P.O. [CUBA] COLOR 89.5 FM STEREO, Cali, Box 2616, Bridgeview, Illinois 60455– Colombia (DOB 28 August 1948; Cedula 661, U.S.A.; Israel (DOB 5 May 1953, SARRIA HOLGUIN, Ramiro (Robert), No. 16242661 (Colombia)) (individual) SSN 342–52–7612, passport no. Avenida 6N No. 23D–16 of. L301, Cali, [SDNT] 024296248 (U.S.A.)) (individual) [SDT] Colombia; Carrera 100 No. 11–60 of. 603, ROJAS ORTIS, Rosa, c/o ALFA PHARMA SALCEDO R., Nhora Clemencia, c/o AA 20903, Cali, Colombia; c/o S.A., Cali, Colombia (Cedula No. INMOBILIARIA BOLIVAR S.A., Cali, INVERSIONES ARA LTDA., Cali, 26577444 (Colombia)) (individual) Colombia (Cedula No. 31273613 Colombia; c/o INVERSIONES MIGUEL [SDNT] (Colombia)) (individual) [SDNT] RODRIGUEZ E HIJO, Cali, Colombia; c/ o INVERSIONES RODRIGUEZ ROMEO, Charles (a.k.a. ROMEO, Charles SALCEDO RAMIREZ, Jamie, c/o ARBELAEZ, Cali, Colombia; c/o Henri Robert), Panama (individual) INMOBILIARIA U.M.V. S.A., Cali, INVERSIONES RODRIGUEZ MORENO, [CUBA] Colombia (Cedula No. 16706222 Cali, Colombia (individual) [SDNT] ROMEO, Charles Henri Robert (a.k.a. (Colombia)) (individual) [SDNT] SAUDI, Abdullah Ammar, Manama, Bahrain ROMEO, Charles), Panama (individual) SALDARRIAGA ACEVEDO, Carlos Omar, (individual) [LIBYA] [CUBA] Calle 9B No. 50–100 apt. 102, Cali, ROPERT, Miria Contreras (a.k.a. Colombia; c/o RADIO UNIDAS FM S.A., SAVING AND REAL ESTATE INVESTMENT CONTRERAS, Miria), Paris, France Cali, Colombia (DOB 16 January 1954; BANK, P.O. Box 2297, Shoman Street, (individual) [CUBA] Cedula No. 14998632 (Colombia)) Fashioum, Tripoli, Libya (24 branches in ROQUE, Roberto (PEREZ), Panama (individual) [SDNT] Libya) [LIBYA] (individual) [CUBA] SALIH, Abd al–Munim Ahmad (a.k.a. SCHMITT, Rogerio Eduardo, Praca Pio X, 54– ROSALES DIAZ, Hector Emilio, c/o SALEH, Abdel Moneim Ahmad), 10o Andar, CEP 20091, Rio De Janeiro, INDUSTRIA AVICOLA PALMASECA Minister of Awqaf and Religious Affairs, Brazil (individual) [IRAQ] S.A., Cali, Colombia; c/o INMOBILIARIA Iraq (DOB 1943) (individual) [IRAQ] SEBHA FODDER PLANT, Libya [LIBYA] BOLIVAR S.A., Cali, Colombia; c/o SAMARIA ARRENDAMIENT, Cali, Colombia SEBHA GRAIN MILL, Libya [LIBYA] INVERSIONES GEMINIS S.A., Cali, [SDNT] SEBHA ROADS AND CONSTRUCTION CO., Colombia (Cedula No. 16588924 SAMARIA CANAS, Cali, Colombia [SDNT] P.O. Box 92, Sebha, Libya; P.O. Box (Colombia)) (individual) [SDNT] SAMARIA INTERESES, Cali, Colombia 8264, Tripoli, Libya [LIBYA] ROZO VARON, Luis Carlos, c/o BLANCO SENANQUE SHIPPING CO. LTD., c/o PHARMA S.A., Bogota, Colombia; c/o [SDNT] SAMARIA LTDA., Cali, Colombia [SDNT] EMPRESA DE NAVEGACION CARIBE, FARMATODO S.A., Bogota, Colombia; c/ Edificio Lonja del Comercio, Lamparilla SAMARIA TIERRAS, Cali, Colombia [SDNT] o LABORATORIOS GENERICOS 2, Caja Postal 1784, Havana 1, Cuba VETERINARIOS, Bogota, Colombia; c/o SANCHEZ DE VALENCIA, Dora Gladys, c/o [CUBA] INMOBILIARIA U.M.V. S.A., Cali, LABORATORIOS KRESSFOR, Bogota, SERVICIOS INMOBILIARIOS LTDA., Carrera Colombia (DOB 7 August 1955; Cedula Colombia; Cedula No. 5838525 65 No. 13–82, Cali, Colombia; Avenida No. 31273248 (Colombia)) (individual) (Colombia)) (individual) [SDNT] 2N No. 7N–55 of. 605, Cali, Colombia [SDNT] RUEDA FAJARDO, Herberth Gonzalo, c/o [SDNT] LABORATORIOS GENERICOS SANDRANA CANAS, Cali, Colombia [SDNT] SERVIMPEX, S.A., Panama [CUBA] VETERINARIOS, Bogota, Colombia (Cedula No. 12126395 (Colombia)) SERVINAVES, S.A., Panama [CUBA] (individual) [SDNT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32957

SHALLOUF, Farag Al Amin, P.O. Box 9575/ SOCIEDAD CONSTRUCTORA LA CASCADA SOCIETE DE RECHERCHE ET 11, 1st Floor, Piccadily Centre, Hamra S.A. (a.k.a. CONSTRUCTORA D’EXPLOITATION COMMUNE ET DE Street, Beirut, Lebanon; Vali Conagi Cad. CASCADA), Calle 13 3–32 piso 12 y piso SERVICE PETROLIERE (a.k.a. JOINT No. 10, 80200 Nisantasi, P.O. Box 380, 14, Cali, Colombia; Calle 1A 62A–120, EXPLORATION, EXPLOITATION AND 802323 Sisli, Istanbul, Turkey Cali, Colombia; Calle 1A 62A–120 2305, PETROLEUM SERVICES COMPANY; (individual) [LIBYA] Cali, Colombia; Calle 1A 62A–120 2418, a.k.a. JOINT OIL; a.k.a. JOINT OIL SHANAB, Tariq Abu, Musherfeh, P.O. Box Cali, Colombia; Calle 1A 62A–120 4114, TUNISIA; a.k.a. LIBYAN–TUNISIAN 766, Zarka, Jordan (individual) [IRAQ] Cali, Colombia; Calle 1A 62A–120 6245, EXPLORATION COMPANY), 7th of SHANSHAL, Abd al–Jabbar Khalil, Minister Cali, Colombia; Calle 1A 62A–120 B2 November offshore field, Gulf of Gabes of State for Military Affairs, Iraq (DOB 108, Cali, Colombia; Carrera 4 12–41 of. [LIBYA] 1920) (individual) [IRAQ] 1401, Cali, Colombia; Carrera 4 No. 12– SOCIETE LIBYENNE CENTRE AFRICAINE SHAQAQI, Fathi, Secretary General of 41 of. 1403, Cali, Colombia; Carrera 64 DES MINES, Bangui, Central African PALESTINIAN ISLAMIC JIHAD– 1B–83, Cali, Colombia; Carrera 64 1C–63, Republic [LIBYA] SHIQAQI (individual) [SDT] Cali, Colombia [SDNT] SOCIETE MAGHREBINE SHARIF, Bashir M., Dat El Imad SOCIEDAD CONSTRUCTORA Y D’INVESTISSEMENT ET DE Administrative Complex Tower No. 2, ADMINISTRADORA DEL VALLE LTDA. PARTICIPATION (a.k.a. SMIP), 47, P.O. Box 2542, Tripoli, Libya (a.k.a. SOCOVALLE LTDA.), Avenida 2N Avenue Kheireddine Pacha, 1002 Tunis, (individual) [LIBYA] No. 7N–55 of. 601–602, Cali, Colombia Tunisia [LIBYA] SHARIF, Bashir M., Vali Konagi Cad. No. 10, [SDNT] SOCIETE MIXTE RWANDO–ARABE 80200 Nistantas, Istanbul, Turkey SOCIETA COMMERCIA MINERALI E LIBYENNE DE PROMOTION (individual) [LIBYA] METTALLI, SRL (a.k.a. SOCOMET, HOTELIERE ET TOURISTIQUE AU SHELL PETROLEUM DEVELOPMENT CO. SPA), Milan, Italy [CUBA] RWANDA, Kigali, Rwanda [LIBYA] OF LIBYA, P.O. Box 1420, Benghazi, SOCIETE AGRICOLE TOGOLAISE ARABE SOCIETE MIXTE RWANDO ARABE Libya [LIBYA] LIBYENNE, Lome, Togo [LIBYA] LIBYENNE POUR LE DEVELOPPEMENT SHERLALA, Kassem M., P.O. Box 2438, SOCIETE ARABE LIBYENNE– ET LA COMMERCIALISATION DES Usama Bldg., 1st September Street, CENTRAFRICAINE D’IMPORT– PRODUTS AGRICOLES ET D’ELEVAGE, Tripoli, Libya (individual) [LIBYA] EXPORT, Bangui, Central African Kigali, Rwanda [LIBYA] SHIPLEY SHIPPING CORP., Panama [CUBA] Republic [LIBYA] SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo [LIBYA] SIALA, Mohamed Taher Hammuda, Tripoli, SOCIETE ARABE LIBYENNE MALIENNE SOLAQUE SANCHEZ, Alfredo, c/o ALFA Libya (individual) [LIBYA] POUR L’AGRICULTURE ET L’ELEVAGE PHARMA S.A., Bogota, Colombia; c/o SIBONEY INTERNACIONAL, S.A., Edificio (a.k.a. SOLIMA), Bamako, Mali [LIBYA] LABORATORIOS BLAIMAR, Bogota, Balmoral, 82 Via Argentina, Panama SOCIETE ARABE LIBYENNE Colombia; c/o LABORATORIOS City, Panama [CUBA] MAURITANIENNE DES RESSOURCES KRESSFOR, Bogota, Colombia; c/o SIBONEY INTERNACIONAL, S.A., MARITIMES (a.k.a. SALIMAUREM), PENTA PHARMA DE COLOMBIA S.A., Venezuela [CUBA] Nouadhibou, Mauritania [LIBYA] Bogota, Colombia (Cedula No. 79261845 SIEIRO DE NORIEGA, Felicidad, Panama SOCIETE ARABE LIBYO–GUINEENNE (Colombia)) (individual) [SDNT] (individual) [CUBA] POUR LE DEVELOPPEMENT AGRICOLE SORMAN FODDER PLANT, Libya [LIBYA] SILVA PERDOMO, Alejandro, c/o ET AGRO–INDUSTRIEL (a.k.a. SOUK EL KHAMIS CEMENT CO., Libya CONSTRUVIDA S.A., Avenida 2N No. SALGUIDIA), Conakry, Guinea [LIBYA] [LIBYA] 7N–55 y No. 521, Cali, Colombia; c/o SOCIETE ARABE LIBYO–NIGERE POUR LE SOUK EL KHAMIS GENERAL CEMENT AND INDUSTRIA AVICOLA PALMASECA DEVELOPPEMENT ET LA BUILDING MATERIALS CORP., S.A., Cali, Colombia (Cedula No. COMMERCIALISATION DES PRODUITS Tarhuna, Sharia Bou Harida, P.O. Box 14983500 (Colombia)) (individual) AGRICOLES, Niamey, Niger [LIBYA] 1084, Tripoli, Libya [LIBYA] [SDNT] SOCIETE ARABE LIBYO–TUNISIENNE DE SOUK EL KHAMIS LIME FACTORY, Libya SIM, Gilberto F., Praca Pio X, 54–10o Andar, TRANSPORT MARITIME, Tunis, [LIBYA] CEP 20091, Rio De Janeiro, Brazil Tunisia [LIBYA] SOUSA SHIPPING AND STEVEDORING (individual) [IRAQ] SOCIETE D’ECONOMIE MIXTE CENTRE EST., P.O. Box 2973, Benghazi, Libya SIRM HOLDING S.R.L., Rome, Italy [LIBYA] AFRICAINE LIBYENNE DES PRODUITS [LIBYA] SIRTE OIL CO. FOR PRODUCTION AGRICOLES, Bangui, Central African SOUTH ISLAND SHIPPING CO. LTD., c/o MANUFACTURING OIL & GAS MARSA Republic [LIBYA] EMPRESA DE NAVEGACION EL BREGA (a.k.a. SIRTE OIL SOCIETE DE RECHERCHE ET MAMBISA, Apartado 543, San Ignacio COMPANY), P.O. Box 385, Tripoli, Libya D’EXPLOITATION COMMUNE ET DE 104, Havana, Cuba [CUBA] [LIBYA] SERVICE PETROLIERE (a.k.a. JOINT SOUZA, Francisco Antonio, Praca Pio X, 54– SIRTE OIL CO. FOR PRODUCTION EXPLORATION, EXPLOITATION AND 10o Andar, CEP 20091, Rio De Janeiro, MANUFACTURING OIL & GAS MARSA PETROLEUM SERVICES COMPANY; Brazil (individual) [IRAQ] EL BREGA (a.k.a. SIRTE OIL a.k.a. JOINT OIL; a.k.a. JOINT OIL SPECKMAN, Jeanine, England (individual) COMPANY), P.O. Box 2582, Tripoli, TUNISIA; a.k.a. LIBYAN–TUNISIAN [IRAQ] Libya [LIBYA] EXPLORATION COMPANY), B.P. 350 STANDWEAR SHIPPING CO. LTD., c/o SIRTE OIL CO. FOR PRODUCTION Houmt Souk 4180, Djerba Island, Tunisia EMPRESA DE NAVEGACION MANUFACTURING OIL & GAS MARSA [LIBYA] MAMBISA, Apartado 543, San Ignacio EL BREGA (a.k.a. SIRTE OIL SOCIETE DE RECHERCHE ET 104, Havana, Cuba [CUBA] COMPANY), Benghazi, Libya [LIBYA] D’EXPLOITATION COMMUNE ET DE STAVROU, Stavros, Cyprus (individual) SIRTE OIL CO. FOR PRODUCTION SERVICE PETROLIERE (a.k.a. JOINT [LIBYA] MANUFACTURING OIL & GAS MARSA EXPLORATION, EXPLOITATION AND STERN, Alfred Kaufman, Prague, Czech EL BREGA (a.k.a. SIRTE OIL PETROLEUM SERVICES COMPANY; Republic (individual) [CUBA] COMPANY), Marsa El Brega, Libya a.k.a. JOINT OIL; a.k.a. JOINT OIL SUANI GYPSUM PLANT, Libya [LIBYA] [LIBYA] TUNISIA; a.k.a. LIBYAN–TUNISIAN SUPERTIENDAS LA REBAJA, Avenida SIRTE OIL CO. FOR PRODUCTION EXPLORATION COMPANY), Planning & Colombia No. 2–45, Cali, Colombia; Calle MANUFACTURING OIL & GAS MARSA Logistic Group complex, Port of Zarzis, 9, No. 26–98, Cali, Colombia [SDNT] EL BREGA (a.k.a. SIRTE OIL Tunisia [LIBYA] SUPLIDORA LATINO AMERICANA, S.A. COMPANY), Sirte Field, Libya [LIBYA] (a.k.a. SUPLILAT, S.A.), Panama City, SOCIALIST EST. FOR SPINNING AND Panama [CUBA] WEAVING, P.O. Box 852, Benghazi, SWAN LAUNDRY AND DRY CLEANING Libya; Zanzour Km. 15, P.O. Box 30186, COMPANY, LTD., 55, Racecourse Street, Tripoli, Libya [LIBYA] Marsa, Malta [LIBYA] 32958 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

T N K FABRICS LIMITED, England [IRAQ] TECHNOLOGY AND DEVELOPMENT TROPIC TOURS GMBH (a.k.a. TROPICANA T.E.G. LIMITED, 3 Mandeville Place, GROUP LTD. (a.k.a. T.D.G.), Centric TOURS GMBH), Lietzenburger Strasse London, England [IRAQ] House 390/391, Strand, London, England 51, Berlin, Germany [CUBA] T.M.G. ENGINEERING LIMITED, Castle Row, [IRAQ] TROPICAL AFRICAN BANK LIMITED (f.k.a. Horticultural Place, Chiswick, London, TEKNICA (UK) LIMITED (f.k.a. FC9063 LIBYAN ARAB UGANDA BANK FOR England [IRAQ] LIMITED), 15/17 Lodge Road, St. Johns FOREIGN TRADE AND TAHARAR FOOTWEAR PLANT, Tripoli, Wood, London NW8 7JA, England; Avon DEVELOPMENT), P.O. Box 9485, Libya [LIBYA] House, 360–366 Oxford Street, London Kampala, Uganda [LIBYA] TAJOURA MODERN TANNERY, Libya W1N 9HA, England; Tripoli, Libya TRUJILLO CAICEDO, Francisco Javiar [LIBYA] [LIBYA] (Pacho), Calle 8 Oeste No. 24C–75 apt. TEKNICA OIL SERVICES (OVERSEAS) TALAA’AL AL–FATEH (a.k.a. AL–JIHAD; 1501, Cali, Colombia; Calle 13C No. 75– LIMITED, Cyprus [LIBYA] a.k.a. JIHAD GROUP; a.k.a. 95 piso 2, Cali, Colombia; Carrera 76A TEKNICA PETROLEUM SERVICES LIMITED, VANGUARDS OF CONQUEST), Egypt No. 6–34 apt. 107, Cali, Colombia; c/o Suite 1100, 736 Sixth Avenue S.W., [SDT] COLOR 89.5 FM STEREO, Cali, Calgary, Alberta T2P 3T7, Canada Colombia (DOB 23 November 1960; TALL, Aktham, P.O. Box 1318, Amman, [LIBYA] Jordan (individual) [IRAQ] Cedula No. 16264395 (Colombia)) TEMIS SHIPPING CO., Panama [CUBA] (individual) [SDNT] TALLER DE REPARACIONES NAVALES, TIBESTI AUTOMOBILE GENERAL CO., P.O. S.A. (a.k.a. TARENA, S.A.), Panama City, TRUST IMPORT–EXPORT, S.A., Panama Box 5397, Benghazi, Libya; Dema, Libya; [CUBA] Panama [CUBA] Gharian, Libya; Khums, Libya; Misurata, TAMOIL HUNGARIA, Hungary [LIBYA] TUFAYLI, Subhi, Former Secretary General Libya; Sebha, Libya; P.O. Box 8456, and Current Senior Figure of TAMOIL ITALIA S.P.A., Cremona Refinery, Tripoli, Libya; Tripoli, Libya; Zawia, HIZBALLAH (DOB 1947, POB Biqa Italy [LIBYA] Libya [LIBYA] Valley, Lebanon) (individual) [SDT] TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– TIGRIS TRADING, INC., 2 Stratford Place, TURKISH–LIBYAN JOINT MARITIME 20121 Milan, Italy [LIBYA] London W1N 9AE, England [IRAQ] TRANSPORT STOCK COMPANY (a.k.a. TAMOIL PETROLI ITALIANA S.P.A. (1,977 TIGRIS TRADING, INC., 5903 Harper Road, TURLIB), Kemeralti Caddesi 99, 80020 gasoline retail outlets in Italy) [LIBYA] Solon, Ohio 44139, U.S.A. [IRAQ] Karakoy, Istanbul, Turkey [LIBYA] TAMOIL PETROLI ITALIANA S.P.A., Milan, TIGRIS TRADING, INC., 600 Grant Street, TYRE PLANT, Libya [LIBYA] Italy [LIBYA] 42nd Floor, Pittsburgh, Pennsylvania TYRES RETREADING CENTRES, Libya 15219, U.S.A. [IRAQ] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE [LIBYA] S.A.; a.k.a. TAMOIL SWITZERLAND) TOBOGON, Avenida Guadalupe con Avenida U.I. INTERNATIONAL, England [IRAQ] (330 gasoline retail outlets in Simon Bolivar, Cali, Colombia [SDNT] Switzerland) [LIBYA] TOLEDO, R.F., Managing Director, Havana UGUETO, Luis David (MOROS), Cyprus (individual) [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE International Bank, 20 Ironmonger Lane, S.A.; a.k.a. TAMOIL SWITZERLAND) London EC2V 8EF, England (individual) UMM AL–JAWABY OIL SERVICE (RSO refinery in Collombey) [LIBYA] [CUBA] COMPANY, LTD., 33 Cavendish Square, London W1M 9HF, England [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE TOLMETHA SHIPPING ESTABLISHMENT, S.A.; a.k.a. TAMOIL SWITZERLAND), P.O. Box 208, Derna, Libya [LIBYA] UMM AL–JAWABY PETROLEUM CO. Geneva, Switzerland [LIBYA] TORRES CORTES, Joselin, c/o AUREAL S.A.L., Nafoora Field, Libya [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE INMOBILIARIA LTDA., Bogota, UMM AL–JAWABY PETROLEUM CO. S.A.; a.k.a. TAMOIL SWITZERLAND), Colombia (Cedula No. 19482747 S.A.L., P.O. Box 693, Tripoli, Libya Zug, Switzerland [LIBYA] (Colombia)) (individual) [SDNT] [LIBYA] TORRES, Manuel, Representative, Banco TAMOIL TRADING LTD. (f.k.a. TAMOIL UMMA BANK S.A.L. (31 branches Nacional de Cuba, Federico Boyd [UK] LTD.), 1 St. Paul’s Churchyard, throughout Libya) [LIBYA] Avenue & 51 Street, Panama City, London EC4M 8SH, England [LIBYA] UMMA BANK S.A.L., 1 Giaddet Omar Panama (individual) [CUBA] TAMOIL TRADING LTD. (f.k.a. TAMOIL Mokhtar, P.O. Box 685, Tripoli, Libya TOSCO, Arnaldo (GARCIA), Panama [UK] LTD.), 24 Boulevard Princess [LIBYA] (individual) [CUBA] Charlotte, Monte Carlo, Monaco [LIBYA] UNITED FAIR AGENCIES, 1202 Carrian TRADING & MARITIME INVESTMENTS, TAMOIL TRADING LTD. (f.k.a. TAMOIL Center, 151 Gloucester Road, Wanchai, San Lorenzo, Honduras [IRAQ] Hong Kong [CUBA] [UK] LTD.), 25 Schutzengasse CH 8001, TRAMP PIONEER SHIPPING CO., Panama, c/ Zurich, Switzerland [LIBYA] UNIVERSAL SHIPPING AGENCY, Benghazi, o Anglo Caribbean Shipping Co., Ltd., Libya [LIBYA] TARIQ ABU SHANAB EST. FOR TRADE & 4th Floor, South Phase 2, South Quay COMMERCE (a.k.a. ABU SHANAB UNIVERSAL SHIPPING AGENCY, Mersa El Plaza, 183 Mars, London E14 9SH, Brega, Libya [LIBYA] METALS ESTABLISHMENT; a.k.a. England [CUBA] AMIN ABU SHANAB & SONS CO.; a.k.a. UNIVERSAL SHIPPING AGENCY, Misurata, TRANSIT, S.A., Panama [CUBA] Libya [LIBYA] SHANAB METALS ESTABLISHMENT; TRAVEL SERVICES, INC., Hialeah, Florida, UNIVERSAL SHIPPING AGENCY, Tripoli, a.k.a. TARIQ ABU SHANAB EST.; a.k.a. U.S.A. [CUBA] Libya [LIBYA] TARIQ ABU SHANAB METALS TREJOS MARQUEZ, Arnulfo, Carrera 4 No. ESTABLISHMENT), Musherfeh, P.O. 9–17 of. 308, AA 38028, Cali, Colombia; UNIVERSAL SHIPPING AGENCY, Zuetina, Box 766, Zarka, Jordan [IRAQ] c/o CONSTRUCTORA TREMI LTDA., Libya [LIBYA] TAVEIRA, A. Arnaldo G., Praca Pio X, 54– Cali, Colombia (Cedula No. 6090595 URIBE GONZALEZ, Jose Abelardo, c/o 10o Andar, CEP 20091, Rio De Janeiro, (Colombia)) (individual) [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Brazil (individual) [IRAQ] TREVISO TRADING CORPORATION, Colombia; c/o SERVICIOS TECHNIC DIGEMEX CORP., Calle 34 No. 4– Edificio Banco de Boston, Panama City, INMOBILIARIAS LTDA., Cali, Colombia 50, Office 301, Panama City, Panama Panama [CUBA] (Cedula No. 16647906 (Colombia)) [CUBA] TRIANA TEJADA, Luis Humberto, c/o (individual) [SDNT] TECHNIC HOLDING INC., Calle 34 No. 4–50, COMERCIALIZADORA DE CARNES DEL VALENCIA ARIAS, Jhon Gavy (John Gaby), Office 301, Panama City, Panama PACIFICO LTDA., Cali, Colombia Avenida 7N No. 17A–46, Cali, Colombia; [CUBA] (Cedula No. 4916206 (Colombia)) Carrera 76 No. 6–200 102, Cali, TECHNICAL CO. FOR AGRICULTURAL (individual) [SDNT] Colombia; c/o INVERSIONES BETANIA PEST CONTROL, Nacer Street, Benghazi, TRIPOLI CEMENT SILOS, Libya [LIBYA] LTDA., Cali, Colombia; c/o Libya; New Gourgy Road, P.O. Box 6445, TRIPOLI GRAIN MILL, Libya [LIBYA] INVERSIONES EL PENON S.A., Cali, Tripoli, Libya [LIBYA] TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Colombia (Cedula No. 16741491 Saldivar, Panama City, Panama [CUBA] (Colombia)) (individual) [SDNT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32959

VALENCIA ARIAS, Luis Fernando, c/o VICTORIA, Mercedes, c/o COLOR 89.5 FM WHITE SWAN SHIPPING CO. LTD., c/o INVERSIONES BETANIA LTDA., Cali, STEREO, Cali, Colombia; c/o COMPAX EMPRESA DE NAVEGACION CARIBE, Colombia; c/o INVERSIONES EL PENON LTDA., Cali, Colombia; c/o Edificio Lonja del Comercio, Lamparilla S.A., Cali, Colombia; c/o INVERSIONES INVERSIONES GEELE LTDA., Bogota, 2, Caja Postal 1784, Havana 1, Cuba GEMINIS S.A., Cali, Colombia (Cedula Colombia; c/o LABORATORIOS [CUBA] No. 71626881 (Colombia)) (individual) KRESSFOR, Bogota, Colombia WITTGREEN, Carlos (a.k.a. WITTGREEN A., [SDNT] (individual) [SDNT] Carlos; a.k.a. WITTGREEN Antinori, VALENCIA, Reynel (Reinel), c/o VILLALOBOS, Luis E., c/o DISTRIBUIDORA Carlos; a.k.a. WITTGREEN, Carlos INMOBILIARIA U.M.V. S.A., Cali, DE DROGAS CONDOR LTDA., Bogota, Antonio), Panama (individual) [CUBA] Colombia (Cedula No. 16258610 Colombia (Cedula No. 14875020 WITTGREEN, Carlos Antonio (a.k.a. (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] WITTGREEN A., Carlos; a.k.a. VALETTA SHIPPING CORPORATION, c/o VILLEGAS ARIAS, Maria Deisy (Deicy), Calle WITTGREEN Antinori, Carlos; a.k.a. EMPRESA DE NAVEGACION 66 No. 1A–6 51, Cali, Colombia; c/o WITTGREEN, Carlos), Panama MAMBISA, Apartado 543, San Ignacio CONSTRUEXITO S.A., Cali, Colombia; (individual) [CUBA] 104, Havana, Cuba [CUBA] c/o CONCRETOS CALI S.A., Cali, WOOL WASHING AND SPINNING PLANT, VALLE COMUNICACIONES LTDA. (a.k.a. Colombia; c/o SOCOVALLE LTDA., Cali, Marj, Libya [LIBYA] VALLECOM), Carrera 60 No. 2A–107, Colombia (Cedula No. 31200371 YAM, Melvia Isabel Gallegos, Merida, Cali, Colombia [SDNT] (Colombia)) (individual) [SDNT] Mexico (individual) [CUBA] VALORES MOBILIARIOS DE OCCIDENTE VILLEGAS BOLANOS, Silver Amado, c/o YAMARU TRADING CO., LTD., Tokyo, Japan S.A., Bogota, Colombia [SDNT] CONCRETOS CALI S.A., Cali, Colombia; [CUBA] YASIN, Shaykh Ahmad, Founder and Chief VARGAS GARCIA, Carlos Alberto, Quito, c/o INMOBILIARIA BOLIVAR S.A., Cali, Ideological Figure of HAMAS (DOB Ecuador; c/o DISTRIBUIDORA DE Colombia (Cedula No. 10480869 1931) (individual) [SDT] DROGAS CONDOR LTDA., Bogota, (Colombia)) (individual) [SDNT] YOUSEF, Mohamed T., Libya (individual) Colombia; c/o RIONAP COMERCIO Y VINALES TOURS, Cancun, Mexico [CUBA] [LIBYA] REPRESENTACIONES S.A., Quito, VINALES TOURS, Guadalajara, Mexico ZABALETA SANDOVAL, Nestor, Apartado Ecuador (individual) [SDNT] [CUBA] Aereo 91905, Bogota, Colombia; c/o VASQUES (or VAZQUEZ), Oscar D., Panama VINALES TOURS, Mexico City, Mexico [CUBA] BLANCO PHARMA S.A., Bogota, (individual) [CUBA] Colombia; c/o LABORATORIOS VAZ, Jose, Managing Director, Havana VINALES TOURS, Monterey, Mexico [CUBA] VINALES TOURS, Roma, Mexico [CUBA] KRESSFOR DE COLOMBIA S.A., Bogota, International Bank, 20 Ironmonger Lane, Colombia (DOB 17 September 1925; London EC2V 8EY, England (individual) VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION Cedula No. 2901313 (Colombia); [CUBA] Passports 1690693 (United States), VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] 100330728 (United States), J24728201 OIL LIBYA, LTD.; a.k.a. VEBA OIL (Country unknown)) (individual) [SDNT] LIBYA GMBH; a.k.a. VEBA OIL LIBYAN VULCAN OIL S.P.A., Delta Energy/ERG bunkering service, Genoa, Italy [LIBYA] ZAHRAN, Yousuf, P.O. Box 1318, Amman, BRANCH), The Hague, Netherlands Jordan (individual) [IRAQ] VULCAN OIL S.P.A., Milano 2, Centro Direz. (Designation applies only to joint ZAINAL, Akram, Chairman and General Pal. Canova, 20090 Segrate, Milan, Italy venture located in Libya and office Manager of AGRICULTURAL CO– [LIBYA] located in the Netherlands) [LIBYA] OPERATIVE BANK, Iraq (individual) VULCAN OIL S.P.A., United Kingdom VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL [IRAQ] (offshore) [LIBYA] OIL LIBYA, LTD.; a.k.a. VEBA OIL ZLITEN FODDER PLANT, Libya [LIBYA] LIBYA GMBH; a.k.a. VEBA OIL LIBYAN W. HERRERA Y CIA. S. EN C., Avenida 2N ZLITEN GRAIN MILL, Libya [LIBYA] BRANCH), P.O. Box 2357, Tripoli, Libya 7N–55 of. 501, Cali, Colombia [SDNT] ZLITNI, Dr. Abdul Hafid Mahmoud, Abu (Designation applies only to joint WADENA SHIPPING CORPORATION, c/o Dhabi, U.A.E. (individual) [LIBYA] venture located in Libya and office EMPRESA DE NAVEGACION ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, located in the Netherlands) [LIBYA] MAMBISA, Apartado 543, San Ignacio Libya (individual) [LIBYA] VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL 104, Havana, Cuba [CUBA] ZUEITINA OIL COMPANY, Gas Processing OIL LIBYA, LTD.; a.k.a. VEBA OIL WAHA OIL COMPANY, Inas Building, Omar Plants, Tripoli, Libya [LIBYA] LIBYA GMBH; a.k.a. VEBA OIL LIBYAN El Mokhtar Street, Box 395, Tripoli, ZUEITINA OIL COMPANY, Mitchell Cotts BRANCH), Al Magharba Street, P.O. Box Libya [LIBYA] Building, P.O. Box 2134, Tripoli, Libya 690, Tripoli, Libya (Designation applies WAHA OIL COMPANY, P.O. Box 1075, [LIBYA] only to joint venture located in Libya Tripoli, Libya [LIBYA] ZUEITINA OIL COMPANY, Plant at Intisar and office located in the Netherlands) WAHA OIL COMPANY, P.O. Box 221, Field A, Tripoli, Libya [LIBYA] [LIBYA] Benghazi, Libya [LIBYA] ZUEITINA OIL COMPANY, Zueitina VIACON INTERNATIONAL, INC., Apartment WAHA OIL COMPANY, Sidi Issa Street, P.O. Building ≥A≥, Sidi Issa, Dahra, P.O. Box 7B Torre Mar Building, Punta Paitilla Box 915, Tripoli, Libya [LIBYA] 2134, Tripoli, Libya [LIBYA] Area, Panama City, Panama [CUBA] WAHDA BANK (37 branches throughout ZUGHAID, Hassan Senoussi, 15/17 Lodge VIACON INTERNATIONAL, INC., France Libya) [LIBYA] Road, St. Johns Wood, London NW8 7JA, Field, Colon Free Zone, Panama [CUBA] WAHDA BANK, Jamel Abdul Nasser Street, England (individual) [LIBYA] P.O. Box 452, Fadiel Abu Omar Square, VIAJES GUAMA, S.A., Spain [CUBA] ZUNIGA OSORIO, Marco Fidel, c/o El–Berhka, Benghazi, Libya [LIBYA] LABORATORIOS BLANCO PHARMA, VIAJES MERCURIO LTDA., Carrera 3 No. 10– WAHDA BANK, P.O. Box 1320, Benghazi, Bogota, Colombia (individual) [SDNT] 02 Local 113, Cali, Colombia [SDNT] Libya [LIBYA] 13.JULI, Podgorica, Montenegro [FRY S&M] VICTORIA POTES, Nestor Raul, Calle 70N WAHDA BANK, P.O. Box 3427, Tripoli, 21 MAJ, Belgrade, Serbia [FRY S&M] No. 14–31, AA26397, Cali, Colombia; c/ Libya [LIBYA] ABRAMOVIC, Miroslava (DOB 20 February o AGROPECUARIA BETANIA LTDA., WEAVING, DYEING AND FINISHING 1956. Moves from country to country) Cali, Colombia; c/o INDUSTRIA PLANT, Libya [LIBYA] (individual) [FRY S&M] AVICOLA PALMASECA S.A., Cali, WEST ISLAND SHIPPING CO. LTD., c/o AEROINZINJERING, Belgrade, Serbia [FRY Colombia; c/o INMOBILIARIA BOLIVAR UNION MARITIMA PORTUARIA, 9– S&M] S.A., Cali, Colombia (Cedula No. Piso, Apartado B, Esquina Cuarteles y AGENCIA d.d., New York, U.S.A. [FRY S&M] 16247701 (Colombia)) (individual) Pena Pobre 60, Havana Vieja, Havana, AGRO–UNIVERZAL, Kanijiza, Vojvodina [SDNT] Cuba [CUBA] (Serbia) [FRY S&M] WHALE SHIPPING LTD., c/o Government of AGROBANKA BELGRADE (All offices Iraq, State Organization of Ports, Maqal, worldwide) [FRY S&M] Basrah, Iraq [IRAQ] AGROEXPORT, Belgrade, Serbia [FRY S&M] 32960 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

AGROOPREMA, Belgrade, Serbia [FRY S&M] AY BANK LIMITED (f.k.a. ANGLO– BEOGRADSKA BANKA d.d. (a.k.a. AGROPANONIJA, Vrsac, Vojvodina (Serbia) YUGOSLAV BANK), London, England ASSOCIATED BELGRADE BANK; a.k.a. [FRY S&M] [FRY S&M] BEOBANKA, d.d.; a.k.a. UDRUZENA AGROPROM BANKA d.d., Banja Luka, B K HOLDING JAKUTSK (a.k.a. B K BEOGRADSKA BANKA) (All offices Bosnia–Herzegovina [FRY S&M] HOLDING YAKUTSK), ul. worldwide) [FRY S&M] including but AGROPROMET, Kikinda, Vojvodina (Serbia) Yaroslavskaya, d. 30/1, kv. 101, Yakutsk, not limited to: 38 Rue Ali Azil, Algiers, [FRY S&M] Siberia, Russia [FRY S&M] Algeria [FRY S&M]; Landestrasse– AGROVOJVODINA (a.k.a. B K HOLDING SOUTH GATE, Fedba Towers, Hauptstrasse 1/III, 1030 Vienna, Austria AGROVOJVODINA EXPORT–IMPORT), P.O. Box 30567, Kenya [FRY S&M] [FRY S&M]; 40 Rue de l’Ecuyer, BTE 8, 23 Oktobra blvd. 61, 21000 Novi Sad, B K HOLDING TASHKENT, ul. May. d.85, 1000 Brussels, Belgium [FRY S&M]; Vojvodina (Serbia) (All offices Tashkent, Uzbekistan [FRY S&M] Sokolovska 93/2p, Prague 8–Karlin, worldwide) [FRY S&M] including but B K HOLDING TOBOLJSK (a.k.a. B K Czech Republic [FRY S&M]; 108 not limited to: Karafiatova 40, Prague 10, HOLDING TOBOLYSK), Gostinica Fenchurch Street, London LEC 3M 5 JJ, Czech Republic [FRY S&M]; Katona Jozef Inostranih Speciyalistov, kin 8, England [FRY S&M]; 71 Avenue des utca 10/a, 1137 Budapest 13.ker, Tobolysk, 6–tya mikrorayon, Champs–Elysees, 75008 Paris, France Hungary [FRY S&M]; Warynskiego 28 m Tyumenskaya Oblast, Russia [FRY S&M] [FRY S&M]; Alt Moabit 74, 1000 Berlin 40, Warsaw, Poland [FRY S&M]; B K HOLDING ZAPOROZJE (a.k.a. B K 21, Germany [FRY S&M]; Lange Reihe Mosfiljmovskaja 42, Moscow, Russia HOLDING ZAPOROZHYE), Prospekt 66, 2000 Hamburg 1, Germany [FRY [FRY S&M] Lenina, 181, kv. 35, Zaporozhye 330006, S&M]; Drokstre Str. 14–16, 3000 AGROVOJVODINA EXPORT–IMPORT (a.k.a. Ukraine [FRY S&M] Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1, AGROVOJVODINA), 23 Oktobra blvd. B K TRADE, 5th Voykovskiy pr 12, Moscow Germany [FRY S&M]; Kleine Budergasse 61, 21000 Novi Sad, Vojvodina (Serbia) 125171, Russia [FRY S&M] (All offices worldwide) [FRY S&M] 13, 5000 Koln 1, Germany [FRY S&M]; B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. including but not limited to: Karafiatova 85–93/IV Zeil, 6000 Frankfurt am Main, TRADING LIMITED), Heddon House, 40, Prague 10, Czech Republic [FRY Germany [FRY S&M]; Tubingerstrasse 149–151 Regent Street, London, W1R S&M]; Katona Jozef utca 10/a, 1137 72, 7000 Stuttgart 1, Germany [FRY 8HP, England [FRY S&M] Budapest 13.ker, Hungary [FRY S&M]; S&M]; Sonnenstrasse 12/III, 8000 BAGERSKO BRODARSKO PREDUZECE, Warynskiego 28 m 40, Warsaw, Poland Munich 2, Germany [FRY S&M]; Piazza Hajduk Veljkov Venac 46, 11000 [FRY S&M]; Mosfiljmovskaja 42, Velasca 5, Milan, Italy [FRY S&M]; P.O. Belgrade, Serbia [FRY S&M] Moscow, Russia [FRY S&M] Box 2869, Tripoli, Libya [FRY S&M]; AIK SUMADIJA, Kragujevac, Serbia [FRY BALKAN, Suva Reka, Serbia [FRY S&M] Damrak 28–30/IV, Amsterdam, S&M] BALKANIJA, Belgrade, Serbia [FRY S&M] Netherlands [FRY S&M]; AIK VRANJE, Vranje, Serbia [FRY S&M] BANJALUCKA BANKA d.d., Banja Luka, Przedstawicielstwo, Aleje Roz 5, AIR JUGOSLAVIA, Belgrade, Serbia [FRY Bosnia–Herzegovina [FRY S&M] Warsaw, Poland [FRY S&M]; Kungsgaten S&M] BANK FOR DEVELOPMENT OF KOSOVO 32/VI, P.O. Box 7592, 10393 Stockholm, AIRPORT BELGRADE (a.k.a. AERODROM AND METOHIJA (All offices worldwide) Sweden [FRY S&M]; Uranis Strasse 14/ BEOGRAD), Belgrade, Serbia [FRY S&M] [FRY S&M] III, 8001 Zurich, Switzerland [FRY S&M]; AKA BANKA (a.k.a. AKA BANK), Krasnodar, BANQUE FRANCO YOUGOSLAVE, Paris, P.O. Box 3502, Harrare, Zimbabwe [FRY Russia [FRY S&M] France [FRY S&M] S&M] AKA BANKA (f.k.a. AGRO–KARIC BANK; BAR OVERSEAS SHIPPING LTD., Valletta, BEOGRADSKA CYPRUS OFFSHORE a.k.a. AKA BANK), 109004 Malta, c/o Rigel Shipmanagement Ltd., BANKING UNIT (COBU), Nicosia, Ulyanovskaya 40/22/strenie 1, Moscow, Second Floor, Regency House, Republic Cyprus [FRY S&M] Russia [FRY S&M] Street, Valletta, Malta [FRY S&M] BEOGRADSKA PLOVIDBA (a.k.a. AMEROPA MERCHANDISING CORP., East BEGEJ SHIPYARD, Temisvarski drum bb, BEOPLOV), Lenjinov Bulevar 165A, Rockaway, New York, U.S.A. [FRY S&M] 23000 Zrenjanin, Serbia [FRY S&M] 11070 Novi Beograd, Serbia [FRY S&M] ANDJIC, Slobodan, Kolazceja 1, 11000 BEKO, Bulevar Vojvode Bojovica 6–8, 11000 BEOMEDICINA, Belgrade, Serbia [FRY S&M] Belgrade, Serbia (individual) [FRY S&M] Belgrade, Serbia [FRY S&M] BEOMEDICINA, Vojislava Ilica 145, 11000 ANDZIC, Rodoljub, Colonel and Commander, BELGRADE–PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M] Mixed Herzegovina Air Force and Air Belgrade, Serbia [FRY S&M] BIGARENA TRADING LTD. (a.k.a. BIG Defense Brigade, SRBH Forces, Bosnia– BEOCINASKA FABRIKA CEMENTA, Trg Ive ARENA TRADING LTD.), Moscow, Herzegovina (individual) [SRBH] Lole Ribara 1, 21300 Beocin, Serbia [FRY Russia [FRY S&M] ANTIC, Bozidar, President of SRBH Chamber S&M] BIGARENA TRADING LTD. (a.k.a. BIG of Commerce, Bosnia–Herzegovina BEOGRAD AGRICULTURAL COMPLEX ARENA), 21 Kosta Ourani St., P.O. Box (individual) [SRBH] PKB, 11213 Padinska Skela, Belgrade, 7001, Limassol, Cyprus [FRY S&M] APATEX–APATIN, Industrijska Zona, 25260 Serbia [FRY S&M] BIMEL LIMITED, Cyprus [FRY S&M] Apatin, Serbia [FRY S&M] BEOGRAD–PREDUZECE ZA UPRAVA BIP, Bulevar Vojvode Putnika 5, 11000 ARENAL SHIPPING S.A., Office 803, ELEKTROENERGICNIK SISTEMA, Belgrade, Serbia [FRY S&M] Nicolaou Pentadromos Centre, Belgrade, Serbia [FRY S&M] BJELASICA, Bijelo Polje, Serbia [FRY S&M] Pentadromos Junction, Limassol, Cyprus BJELOJEVIC, Dragomir, Deputy in SRBH [FRY S&M] Assembly, Pale, Bosnia–Herzegovina AS IMPEX/AEROSERVIS, Serbia [FRY S&M] (individual) [SRBH] ASTRO–ORION, Serbia [FRY S&M] BLAGOJEVIC, Predrag, Diplomat for SRBH, ATEKS, Belgrade, Serbia [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] AUTOPREVOZ, Pljevlja, Montenegro [FRY BLAGOJEVIC, Stanko, Deputy in SRBH S&M] Assembly, Bosnia–Herzegovina AUTOTEHNA, Belgrade, Serbia [FRY S&M] (individual) [SRBH] AVIOGENEX, Milentia Popovica, 11070 BOJANA, Cetinje, Montenegro [FRY S&M] Belgrade, Serbia [FRY S&M] BOKA OCEAN SHIPPING CORPORATION, AVNOJA 57, Serbia [FRY S&M] Monrovia, Liberia, c/o Jugoslavenska AVRAMOVIC, Dragoslav, Governor of Oceanska Plovidba BB, Njegoseva, P.O. National Bank of Yugoslavia, Bulevar Box 18, 85330 Kotor, Montenegro [FRY Revolucije 15, 11000 Belgrade, Serbia; S&M] 13200 Cleveland Drive, Rockville, BOKA, Herceg Novi, Montenegro [FRY S&M] Maryland, U.S.A. (DOB 14 October 1919) BOR–TOPIONICA I RAFINERIJA BAKRA, (individual) [FRY S&M] Bor, Serbia [FRY S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32961

BORIC, Grujo, Major General and CENTROCOOP ITALIANA, Via Vitruvio 43, CREDIBEL (All offices worldwide) [FRY Commander, Second Krajina Corps, 20124 Milan, Italy [FRY S&M] S&M] SRBH Forces, based at Drvar, Bosnia– CENTROCOOP LTD., 162–168 Regent Street, CRNA GORA – NIKSIC, Niksic, Montenegro Herzegovina (individual) [SRBH] London W1 5TB, England [FRY S&M] [FRY S&M] BORKOVIC, Ratko, Deputy in SRBH CENTROCOOP PRAGUE, Gorkeho N16, CRNAGORACOOP, Danilovgrad, Montenegro Assembly, Bosnia–Herzegovina Prague, Czech Republic [FRY S&M] [FRY S&M] (individual) [SRBH] CENTROCOOP WARSAW, Warsaw, Poland CVIJANOVIC, Zeljko, Head of Srpska BOROJEVIC, Slobodan, Colonel and [FRY S&M] Novinska Agencija (SRNA) News Agency Commander, Eleventh Infantry Brigade, CENTROEXPORT, Belgrade, Serbia [FRY in Belgrade, Belgrade, Serbia (individual) First Krajina Corps, SRBH Forces, S&M] [SRBH] Bosnia–Herzegovina (individual) [SRBH] CENTROMARKET, Belgrade, Serbia [FRY DAFIMENT BANK (All offices worldwide) BOSIC, Boro, Minister of Industry and Energy S&M] [FRY S&M] of SRBH, Bosnia–Herzegovina CENTROPRODUCT (a.k.a. YUGOTOURS), DES–SUBOTICA, Gavrila Principa 8, 24000 (individual) [SRBH] Eisenberg Business Center, House Asia, Subotica, Serbia [FRY S&M] BRACA KARIC COMPANY, 109004 Tel Aviv, Israel [FRY S&M] DIKOMBAU GMBH (branch office), Uyanovskaya 40/22 stroyenie 1, Moscow, CENTROPRODUCT HELLAS S.A.R.L., Flandricher Strasse 13–15, 5000 Koln, Russia [FRY S&M] Xanthou 5, Kolonaki Square, Athens Germany [FRY S&M] BRACE KARIC COMPANY (a.k.a. B K 10673, Greece [FRY S&M] DIKOMBAU GMBH, Lager Weg 16, 6000 COMPANY; a.k.a. B K HOLDING; a.k.a. CENTROPRODUCT ROME (a.k.a. Frankfurt am Main, Germany [FRY S&M] BRACA KARIC COMPANY; a.k.a. YUGOTOURS), Via Bissolati 76, 00187, DIMONT MONTAGE UND BAU GMBH BRACA KARIC TRADE COMPANY; Rome, Italy [FRY S&M] (a.k.a. DIMONT GMBH), Wilhelm– a.k.a. KARIC BROTHERS HOLDING), CENTROPRODUCT S.A., c/Orense 85, Esc. Leuschner–Strasse 68, 6000 Frankfurt am Palmira Toljatija 3, 11070 Novi Beograd, IV, 4A, Madrid 28020, Spain [FRY S&M] Main, Germany [FRY S&M] Serbia (All affiliated companies CENTROPRODUCT S.R.L. (a.k.a. DINARA, Belgrade, Serbia [FRY S&M] worldwide) [FRY S&M] YUGOTOURS), Via Agnello 2, 20121 DJOKANOVIC, Dragan, Minister of Veterans’ BRDZANIN, Radoslav (a.k.a. BRDJANIN, Milan, Italy [FRY S&M] Issues of SRBH, Bosnia–Herzegovina Radoslav), Minister of Housing and CENTROPRODUCT, BARI (a.k.a. (individual) [SRBH] Building of SRBH, Bosnia–Herzegovina YUGOTOURS), Via Principe Amedeo 25, DJUKIC, Djordje, Major General and Chief of (POB Celinac Donji, Bosnia–Herzegovin) 70121 Bari, Italy [FRY S&M] Logistics, SRBH Forces, Bosnia– (individual) [SRBH] CENTROPRODUCT, TRIESTE, Via Fabrio Herzegovina (individual) [SRBH] BRODOGRADILISTE NOVI SAD, Kamenicka Filzi 10, Trieste, Italy [FRY S&M] DODIK, Milorad, Deputy in SRBH Assembly, ada 1, 21000 Novi Sad, Serbia [FRY CENTROPROJEKT, Belgrade, Serbia [FRY Banja Luka, Bosnia–Herzegovina S&M] S&M] (individual) [SRBH] CENTROPROM, Knez Mihailova 20, 11000 DOLPHINA BANK (All offices worldwide) BRODOIMPEX, Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] [FRY S&M] BUDVANSKA RIVIJERA, Budva, Montenegro CENTROSLAVIJA, Novi Sad, Vojvodina DRAKULIC, Zoran, Capitol Center, 8th Floor, [FRY S&M] (Serbia) [FRY S&M] Nicosia, Cyprus (DOB 15 April 1953) BUHA, Dr. Aleksa, Foreign Minister of SRBH, CENTROTEKSTIL, Belgrade, Serbia [FRY (individual) [FRY S&M] Bosnia–Herzegovina (DOB 21 November S&M] DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. 1939, POB Gacko, Bosnia–Herzegovina) CENTROTEXTIL AUSSENHANDELS GMBH, DIP), Belgrade, Serbia [FRY S&M] (individual) [SRBH] Hochstrasse 48, 6000 Frankfurt am Main, DRVOIMPEX, Podgorica, Montenegro [FRY BUNDALO, Ratko, Colonel and Commander, Germany [FRY S&M] S&M] First Combined Antitank Artillery CENTROTEXTIL AUSSENHANDELS GMBH, DUNAV (a.k.a. DANUBE), Smederevo, Serbia Brigade, First Krajina Corps, SRBH Karlstrasse 60, 8000 Munich, Germany [FRY S&M] Forces, Bosnia–Herzegovina (individual) [FRY S&M] DUNAV TISA DUNAV (a.k.a. DUNAV– [SRBH] CENTROTEXTIL INC., New York, New York, TISA–DUNAV), Bulevar Marsala Tita 25, BYE LTD., Morley House, 314–322 Regent U.S.A. [FRY S&M] 21000 Novi Sad, Vojvodina (Serbia) [FRY Street, London W1R 5AE, England [FRY CHESA, I., Bd. Magheru 24 et IIf, AP. 18, S&M] S&M] Sector 1, Bucharest, Romania (Address of DUVANSKA INDUSTRIJA, Nis, Serbia [FRY CENTRAL COMMERZ CONSULTING EAST POINT HOLDINGS) (individual) S&M] ENGINEERING TRADING GMBH, [FRY S&M] DUVANSKI KOMBINAT, Podgorica, Zeppelinallee 71, 6000 Frankfurt 90, CICALA, Andrea, Plaza Liberty No. 8, 20131 Montenegro [FRY S&M] Germany [FRY S&M] Milan, Italy (Address of EAST POINT EAST POINT HOLDINGS LIMITED, 8th CENTROCOOP – BELKAMEN, Kavadarci, HOLDINGS) (individual) [FRY S&M] Floor, Flat 803, 2 Archbishop Makarios Serbia [FRY S&M] CINEX, Singerstrasse 2/8, 1010 Vienna, III Avenue, Capital Centre, Nicosia, CENTROCOOP – HLADNJACA BAR, Bar, Austria [FRY S&M] Cyprus (All offices and affiliates Montenegro [FRY S&M] COMBICK AUSSENHANDELS GMBH (All worldwide) [FRY S&M] including but CENTROCOOP – INVEST, Belgrade, Serbia offices worldwide) [FRY S&M] including not limited to: Landmark Towers, Dong [FRY S&M] but not limited to: Luisenstrasse 46, 1040 San Huan Beilu, No. 8, 20th Floor, Room CENTROCOOP – PROIZVODNJA, Belgrade, Berlin, Germany [FRY S&M]; 2003, Postal Code 100004, Beijing, China Serbia [FRY S&M] Thalkirchener Street 2, 8000 Munich, [FRY S&M]; 17 Albemarle Street, CENTROCOOP (a.k.a. CENTROCOOP Germany [FRY S&M]; Windmuehlstrasse Mayfair, London WIX 3BA, England EXPORT–IMPORT ENTERPRISE) [FRY 1, D–6000, Frankfurt am Main, Germany [FRY S&M]; Day Building, Bucharest S&M] [FRY S&M] Avenue, OIH Alley No. 1/17, Apt. 8, CENTROCOOP EXPORT–IMPORT COMBICK GMBH, Neuer Markt 1, 1010 Teheran, Iran [FRY S&M]; Plaza Liberty ENTERPRISE (a.k.a. CENTROCOOP) Vienna, Austria [FRY S&M] No. 8, 20131 Milan, Italy [FRY S&M]; Bd. [FRY S&M] COMBICK GMBH, Post Office Box 322079, Magheru 24 et IIf, AP. 18, Sector 1, CENTROCOOP FRANCE EXPORT IMPORT, Militaerstrasse 90, 8004 Zurich, Bucharest, Romania [FRY S&M]; 20 31 Rue St Ferdinand, 75017 Paris, France Switzerland [FRY S&M] Mantulinskaya Street, App 16, Moscow, [FRY S&M] CONTROLBANK (All offices worldwide) Russia [FRY S&M]; Belgrade, Serbia CENTROCOOP GMBH, Winkelsfelderstrasse [FRY S&M] [FRY S&M]; Vul. Prorizna 13, POM. 06, 21, 4000 Dusseldorf 30, Germany [FRY COOPERATIVE PODGORICA, Podgorica, Kiev, Ukraine [FRY S&M] S&M] Montenegro [FRY S&M] EI BULL HN, Nis, Serbia [FRY S&M] CENTROCOOP ITALIANA, c/o Intex Srl., Via COOPEX, Vienna, Austria [FRY S&M] EI–FABRIKA RADIO CEVI, Nis, Serbia [FRY Della Greppa 4, 34100 Trieste, Italy COTRA BV, J Luykenstraat 12 3HG, 1071 CM S&M] (Branch office) [FRY S&M] Amsterdam, Netherlands [FRY S&M] EI–NIS, Nis, Serbia [FRY S&M] 32962 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

ELEKTRODISTRIBUCIJA, Belgrade, Serbia FINCOMTRA ESTABLISHMENT, Post Office GENERALEXPORT SAINT PETERSBURG, [FRY S&M] Box 185, Vaduz, Liechtenstein [FRY Kirowski Prospekt 26/28 kv 101, St. ELEKTROMETAL, Belgrade, Serbia [FRY S&M] Petersburg, Russia [FRY S&M] S&M] FIRST CORPORATE BANK (All offices. Bank GENERALEXPORT SOCHI, Pirogowa 30 a, ELEKTRONSKA INDUSTRIJA, Bulevar is headquartered in Belgrade, Serbia) Sochi, Russia [FRY S&M] Velijka Vlahovica 80–82, 18000 Nis, [FRY S&M] GENERALEXPORT SOFIA, Aleksandar Serbia [FRY S&M] FURNITURE AMERICANA, Hackensack, Stambolijski 49/III, 1000 Sofia, Bulgaria ELEKTROPRIVEDA–PREDUZECE ZA New Jersey, U.S.A. [FRY S&M] [FRY S&M] PROIZVODNJU EL. ENERGIJE UGLJA, G.L. LEGIN, 21 Kosta Ourani Street, GENERALEXPORT TASHKENT, Tashkent, Belgrade, Serbia [FRY S&M] Limassol, Cyprus [FRY S&M] Uzbekistan [FRY S&M] ELEKTROPRIVREDA CRNE GORE (a.k.a. G.L. LEGIN, Bolshaya Pochtovaya Street Nr. GENERALEXPORT TEHRAN, P.O. Box MONTENEGRO ELECTRIC POWER 1, Moscow, Russia [FRY S&M] 11365–7633, Str. Kharim Khane zand COMPANY), Podgorica, Montenegro GAGOVIC, Milislav, Major General, SRBH No. 1/53, Tehran, Iran [FRY S&M] [FRY S&M] Forces, Bosnia–Herzegovina (individual) GENERALEXPORT ULAN BATOR, 6 ELEKTROPRIVREDA KOSOVA (a.k.a. [SRBH] Mikrorajon, Dom 41, Kvartira 9/4, Ulan KOSOVO ELECTRIC POWER GALIC, Stanislav, Major General and a Corps Bator, Mongolia [FRY S&M] COMPANY), Pristina, Kosovo (Serbia) Commander, Sarajevo–Romanij Corps, GENERALEXPORT VOLGOGRAD, Chuikowa [FRY S&M] SRBH Forces, Bosnia–Herzegovina 37, 4 floor, kv. 4, Volgograd, Russia [FRY ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA (individual) [SRBH] S&M] ELECTRIC POWER INDUSTRY), GARIC, Nedeljko, Deputy in SRBH Assembly, GENERALEXPORT WARSAW, Ul. Wspolna Belgrade, Serbia [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] 35 m. 8, 00–519 Warszawa, Poland [FRY ELEKTROSRBIJA–DISTRIBUCIJA, Kraljevo, GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M] Serbia [FRY S&M] S&M] GENERALEXPORT YEREVAN, Yerevan, ELEKTROTIMOK, Zajecar, Serbia [FRY S&M] GENERAL COMMERCE GMBH, Kaufinger Armenia [FRY S&M] ELEKTROVOJVODINA, Novi Sad, Vojvodina Strasse 35, 8000 Munich 2, Germany GENEX (a.k.a. GENERALEXPORT), Belgrade, (Serbia) [FRY S&M] [FRY S&M] Serbia [FRY S&M] ELIND, Valjevo, Serbia [FRY S&M] GENERAL IKL CORPORATION, Blauvelt, GENEX–AGRAR, Post Office Box 636, ENERGOGAS, Novi Beograd, Serbia [FRY New York, U.S.A. [FRY S&M] Vladimira Popovica 8, 11070 Novi S&M] GENERAL MOTORS YU, Belgrade, Serbia Beograd, Serbia [FRY S&M] ENERGOPROJEKT, Belgrade, Serbia (All [FRY S&M] GENEX–ENGINEERING, Post Office Box 636, offices worldwide) [FRY S&M] including Vladimira Popovica 8, 11070 Novi GENERALEXPORT ALEXANDRIA, 43, but not limited to: ENERGOPROJECT Beograd, Serbia [FRY S&M] Saphia Zaghloul Street, Alexandria, INZENJERING, Lenjinor Bulevar, 12 Egypt [FRY S&M] GENEX–INVEST, Post Office Box 636, Belgrade, Serbia [FRY S&M]; Vladimira Popovica 8, 11070 Novi GENERALEXPORT ALMA ATA, Alma Ata, ENERGOPROJEKT (BOTSWANA) (PTY) Beograd, Serbia [FRY S&M] Khazakstan [FRY S&M] LTD., P.O. Box 445, Gabarone, Botswana GENEX KRISTAL, Belgrade, Serbia [FRY GENERALEXPORT BAGHDAD, P.O. Box [FRY S&M]; ENERGOPROJEKT, INC., S&M] 2324 Alwiyah, Sa’adoun Street, Shaheen New York, New York, U.S.A. [FRY S&M] GENEX LTD. SUDAN (a.k.a. Building, Dard Al–Pasha, Baghdad, Iraq ERCEG, Nikola, Deputy in SRBH Assembly, GENERALEXPORT KHARTOUM; a.k.a. [FRY S&M] Banja Luka, Bosnia–Herzegovina GENERALEXPORT REPRESENTATIVE (individual) [SRBH] GENERALEXPORT BEIJING, Unit 08–06/07, OFFICE), P.O. Box 6013, El Nugumi Str., EUROPA INTERNACIONAL (of Belgrade) Liang Ma Tower, 8 North Dong San Huan 10 Khartoum, Sudan [FRY S&M] Road, Chao Yang District, Beijing, (All offices worldwide) [FRY S&M] GENEX MAGREB, Tunisia [FRY S&M] People’s Republic of China [FRY S&M] including but not limited to: Palmira GENEX–METALS, Post Office Box 636, Toljatija 3, 11070 Novi Beograd, Serbia GENERALEXPORT BUCHAREST, P.O. 22, Narodnih Heroja 43, 11070 Novi [FRY S&M] Bd. N Balcescu Nr. 26, Sector 1, Beograd, Serbia [FRY S&M] Bucharest, Romania [FRY S&M] EXPORT IMPORT KOSOVO, Trg Republike GENEX–PHARM, CHEMICALS AND CRUDE 2, 38000 Pristina, Kosovo, Serbia [FRY GENERALEXPORT BUDAPEST, Vaci Utca OIL, Post Office Box 636, Vladimira S&M] 19–21 (5th Floor), 1052 Budapest V, Popovica 8, 11070 Novi Beograd, Serbia FABEG, Belgrade, Serbia [FRY S&M] Hungary [FRY S&M] [FRY S&M] FABRIKA KABLOVA, Zajecar, Serbia [FRY GENERALEXPORT CAIRO, 21, Ahmed GENEX–REPRESENTATION, Post Office Box S&M] Heshmet Str. Zamalek, 1st Floor, Suite 4, 636, Dure Dakovica 31, 11000 Belgrade, FABRIKA OPREME I DELOVA, Bor, Serbia Cairo, Egypt [FRY S&M] Serbia [FRY S&M] [FRY S&M] GENERALEXPORT DAMASCUS, P.O. Box GENEX–TEXTILES, LEATHER AND FABRIKA PUMPI JASTREBAC NIS, 12 2883, Tajhiz Street, Kardous Building, FOOTWEAR, Post Office Box 636, Februara Bulevar 82, 18000 Nis, Serbia Damascus, Syria [FRY S&M] Vladimira Popovica 8, 11070 Novi [FRY S&M] GENERALEXPORT ISTANBUL (a.k.a. Beograd, Serbia [FRY S&M] FABRIKA STAKLA – ZAJECAR, Zajecar, GENERALEXPORT LIAISON OFFICE), GENEX–TIMBER, PAPER AND PRINTING, Serbia [FRY S&M] Dag. Apt. Daire No. 10, Cumhuriyet Cad. Post Office Box 636, Narodnih Heroja 43, FABRIKA VENTILA ZA PNEUMATIKU, Bor, No. 10, Elmadag, Istanbul, Turkey [FRY 11070 Novi Beograd, Serbia [FRY S&M] Serbia [FRY S&M] S&M] GEOINSTITUT, Rovinjska 12, 11000 FAKULTET ZA MENADZMENT, Narodnog GENERALEXPORT KIEV, Kiev, Ukraine [FRY Belgrade, Serbia [FRY S&M] Fronta 43, 11000 Belgrade, Serbia [FRY S&M] GIK KOMGRAP, Podgorica, Montenegro S&M] GENERALEXPORT KUWAIT, P.O. Box 1661 [FRY S&M] FAM, Krusevac, Serbia [FRY S&M] Safat, 13017 Safat Al Kuwait, Kuwait GLIMMER MARITIME S.A., Panama City, FAP–FAMOS, Belgrade, Serbia [FRY S&M] [FRY S&M] Panama, c/o Beogradska Plovidba, FCI HOLDING S.A., 3 Rte de Sion, 3960 GENERALEXPORT LOME (a.k.a. GENEX Lenjinov Bulevar 165A, 11070 Novi Sierre, Switzerland [FRY S&M] LOME – TOGO), P.O. Box 4410, Lome, Beograd, Serbia [FRY S&M] FEDERAL DIRECTORATE OF SUPPLY AND Togo [FRY S&M] GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY PROCUREMENT, Belgrade, Serbia [FRY GENERALEXPORT MOSCOW, Ul. Raevskogo S&M] S&M] 4, 121248 Moscow, Russia [FRY S&M] GORNJI IBAR, Rozaje, Montenegro [FRY FERONIKL – GLOGOVAC, Glogovac, Kosovo GENERALEXPORT NORILSK, Norilsk, S&M] (Serbia) [FRY S&M] Russia [FRY S&M] GOSA, 11420 Smederevska Palanka, FERROUS EAST CORPORATION, Elizabeth, GENERALEXPORT RIGA, Kirowa 21, 2 floor, Industrijska 70, Serbia [FRY S&M] New Jersey, U.S.A. [FRY S&M] kv. 4, Riga, Latvia [FRY S&M] GOSA, Smederevo, Serbia [FRY S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32963

GOSTIC, Uros, Deputy in SRBH Assembly, IMPREGNACIJA DRVETA, Kolasin, INEX–INTEREXPORT (All offices Bosnia–Herzegovina (individual) [SRBH] Montenegro [FRY S&M] worldwide) [FRY S&M] including but GRUBAC, Radovan, Colonel General and IMR – INDUSTRIJA MOTORA RAKOVICA not limited to: Pruga e kongresit e Commander, Herzegovina Corps, SRBH (a.k.a. MOTOR INDUSTRY OF permetit 192–196, Tirana, Albania [FRY Forces, Bosnia–Herzegovina (DOB 1949) RAKOVICA), Belgrade, Serbia [FRY S&M]; 24, Boulevard Youcef Zirout, (individual) [SRBH] S&M] Algiers, Algeria [FRY S&M]; Vienna, GRUPO ICD–PAMS–SG, Belgrade, Serbia IMT – INDUSTRIJA MOTORA I TRAKTORA Austria [FRY S&M]; Road 7, House 42/ [FRY S&M] (a.k.a. MACHINES AND TRACTORS F, Banani/Dhaka–13, Bangladesh [FRY GUMAPLAST, Indija, Vojvodina (Serbia) INDUSTRY), Belgrade, Serbia [FRY S&M]; U1 Oboriste 9, Sofia, Bulgaria [FRY S&M] S&M] [FRY S&M]; 4–2–81 Jianguomenwai, GVERO, Milan, Colonel Lieutenant General INCETRA ETABLISSEMENT S.A., Corso Beijing, China [FRY S&M]; Linea No. 5e/ and Deputy Army Commander, SRBH Elvezia 10/II, Lugano, Switzerland [FRY NyO Vedado, Havana, Cuba [FRY S&M]; Forces, Bosnia–Herzegovina (individual) S&M] Sokolovska 93/III, Prague 3–Karlin, [SRBH] INCETRA ETABLISSEMENT S.A., Vaduz, Czech Republic [FRY S&M]; 12, GVOZDENOVIC, Zaga, Xenios Commercial Liechtenstein [FRY S&M] Mohamed Talaat Nooman Street, Centre, Archbishop Makarios III Avenue, INDUSTRIAIMPEX, Marka Miljanova 17, Alexandria, Egypt [FRY S&M]; 16, Cherif Suite 504, Nicosia, Cyprus (DOB 22 July 81000 Podgorica, Montenegro [FRY Street app. 21–22, Cairo, Egypt [FRY 1941. Address of J.U.B. HOLDINGS) S&M] S&M]; Joanu Igrigoriadou 6 str. 55236, Thessaloniki, Greece [FRY S&M]; Dozsa (individual) [FRY S&M] INDUSTRIAIMPORT, Vuka Karadzica 41, Gyorgy ut 92/b, Budapest VI, Hungary HELINCO LTD., Amerikis 10, Athens 134, 81000 Podgorica, Montenegro [FRY [FRY S&M]; No. 149, Ave Iranshahr, Greece [FRY S&M] S&M] HELSER LTD., 7 Lassani Street, Thiseos 64 Shomali Bld. 555, 5th Floor, Tehran, Iran INDUSTRIJA ALATA, Trebinje, Bosnia– [FRY S&M]; 6B (Duplex Annex) Saeet Ampelokipi, Thessaloniki, Greece [FRY Herzegovina [FRY S&M] S&M] Hail Road, M.A.C.H.S., Karachi, Pakistan INDUSTRIJA KABLOVA, Svetozarevo, Serbia HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY [FRY S&M]; Szpitalna 6, Warsaw, Poland [FRY S&M] S&M] [FRY S&M]; Dumitru Lemnea Nr. 3/3 ap. INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. HEMPRO – EXPORT UND IMPORT GMBH, 7, Bucharest, Romania [FRY S&M]; IKL), Kneza Danila 23–25, 11000 Luisenstrasse 46 IV, 1040 Berlin, Krasnogvardejski Projezd 25, Gostilnica Belgrade, Serbia [FRY S&M] Germany [FRY S&M] Sojuz II, Moscow, Russia [FRY S&M]; HEMPRO–BELGRADE REPRESENTATION, INDUSTRIJAIMPORT, Podgorica, Kutuzovski Prospekt 7/4, Korpus No. 6 Str. Uiliam Gladston 38 fl 1, 1000 Sofia, Montenegro [FRY S&M] Biro 38, Moscow, Russia [FRY S&M]; Bulgaria [FRY S&M] INEC ENGINEERING CO. LTD., 175 Regent Lenjina 2, Tyumen, Russia [FRY S&M]; HEMPRO BELGRADE, Mala Stepanska 15, Street, London W1, England [FRY S&M] Culenova 5/1, 381646 Bratislava, Slovak Prague, Czech Republic [FRY S&M] INEC UK LTD., R/O Albion Street, London Republic [FRY S&M]; Palacio de la HEMPRO EXPORT UND IMPORT GMBH, W2 2AS, England [FRY S&M] Prenso, Plaza Callao 4–70 B, 13 Madrid, Luisenstrasse 46 IV, 1040 Berlin, INEX AG, Bahnhofquai 15, 8001 Zurich, Spain [FRY S&M] Switzerland (All offices worldwide) INEX–INTEREXPORT ENGINEERING, 4, Germany [FRY S&M] ι HEMPRO–JUGOSLAWISCH–DEUTSCHE [FRY S&M] including but not limited to: Shawarbi Street, Apt. 5, Cairo, Egypt GMBH, Eschersheimer Landstrasse 61, Schottengasse 4/17, 1010 Vienna, [FRY S&M] INEX–INTEREXPORT HIP DEVELOPMENT 6000 Frankfurt am Main, Germany [FRY Austria [FRY S&M]; Paris, France [FRY AND ENGINEERING CONSORTIUM S&M] S&M]; Milan, Italy [FRY S&M]; Istanbul, TRIPOLI, That Al Emad Complex, HEMPRO, Belgrade, Serbia [FRY S&M] Turkey [FRY S&M] Tripoli, Libya [FRY S&M] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, INEX BANKA d.d. (All offices worldwide) INEX–INTEREXPORT LTD (a.k.a. INEX; Moscow, Russia [FRY S&M] [FRY S&M] a.k.a. INTEREXPORT LTD. CO.), 27 HIP–PETROHEMIJA, Pancevo, Vojvodina INEX FRANCE SARL, 40 rue des Mathurins, 75008 Paris, France [FRY S&M] Marta 69, Belgrade, Serbia [FRY S&M] (Serbia) [FRY S&M] INEX ITALIANA SRL (All offices worldwide) INEX GMBH (a.k.a. INEX IMPORT EXPORT HIPOZAL BANKA (All offices worldwide) [FRY S&M] including but not limited to: GMBH) (All offices worldwide) [FRY [FRY S&M] Via Antonio de Recante 4y, 20124 Milan, S&M] including but not limited to: HISAR – FABRIKA ZA PRERADU VOCA I Italy [FRY S&M]; XX Settembre 3/2, Niederlassung, Luisenstrasse 46, 1040 POVRCA (a.k.a. CANNED FRUIT AND 34121 Trieste, Italy [FRY S&M] Berlin, Germany [FRY S&M]; VEGETABLE PRODUCTION OF INEX PETROL AG, Bahnhofquai 15, 8001 Filialgeschaefte 1, 4330 Muelheim, PROKUPLJE), Prokuplje, Serbia [FRY Zurich, Switzerland [FRY S&M] Germany [FRY S&M]; Schwanthaler S&M] INEX PETROL AG, Karntner Ring 17/15, A– Street 3W, 8000 Munich, Germany [FRY I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, 1010 Vienna, Austria [FRY S&M] S&M]; Stiftstrasse 30/121, Frankfurt am Cyprus [FRY S&M] INEX TOURS INTERNATIONAL SRL, Via Main, Germany [FRY S&M] I.P.T. COMPANY, INC., Warminster, Vittor Pisani, 20124 Milan, Italy [FRY Pennsylvania, U.S.A. [FRY S&M] S&M] ICN–GALENIKA, Belgrade, Serbia [FRY INEX TURIST, Belgrade, Serbia [FRY S&M] S&M] INEXAMER COMMERCIAL CORPORATION, IKARUS, Belgrade, Serbia [FRY S&M] New York, New York, U.S.A. [FRY S&M] ILIC, Vladimir, Diplomat of SRBH, Bosnia– INEXPRODUCT LTD., 40–43, Chancery Lane, Herzegovina (individual) [SRBH] London W.C. 2, England [FRY S&M] IMI, Dragomira Vukovica BB, 38300 Pec, INFORMATIKA, Belgrade, Serbia [FRY S&M] Kosovo (Serbia) [FRY S&M] ING, Dr., Bd. Magheru 24 et IIf, AP. 18, IMI, Palmira Toljatija 3, 11070 Novi Beograd, Sector 1, Bucharest, Romania (Address of Serbia [FRY S&M] EAST POINT HOLDINGS) (individual) IMK 14 OKTOBAR (a.k.a. METALWORKING [FRY S&M] MACHINES AND COMPONENTS INKOTEHNA, Belgrade, Serbia [FRY S&M] INDUSTRY 14 OCTOBER), Krusevac, INLIT SRL, V. le Vittorio Veneto 24, 20124 Serbia [FRY S&M] Milan, Italy [FRY S&M] IMLEK, Zajecar, Serbia [FRY S&M] INOS, Belgrade, Serbia [FRY S&M] IMPEX OVERSEAS CORPORATION, New INPEA (OVERSEAS) LTD, 284 Archbishop York, New York, U.S.A. [FRY S&M] Makarios III Avenue, Fortuna Bldg. IMPEXPRODUKT, Wipplingerstrasse 36, Block B, 2nd Floor, Limassol, Cyprus 1010 Vienna, Austria [FRY S&M] [FRY S&M] 32964 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

INPEA, Kursovoi Per 1 KV 3, Moscow, Russia INVEST IMPORT, Belgrade, Serbia (All JB INTERNATIONAL SHIPPING AND [FRY S&M] offices worldwide) [FRY S&M] including COMMERCIAL GMBH, Alter Wall 36, INPEA, Romania [FRY S&M] but not limited to: INVEST–IMPORT, 2000 Hamburg 11, Germany [FRY S&M] INPROM, Podgorica, Montenegro [FRY S&M] Hermann–Mattern Strasse 46, 1040 JOINT REPRESENTATIVE OFFICE OF INSTITUT MIHAJLO PUPIN, Belgrade, Berlin, Germany [FRY S&M]; INVEST– YUGOSLAV BANKS, Mosfiljmovskaja Serbia [FRY S&M] IMPORT, Soimonovsku per. 1, Moscow, 42, 7332 Moscow, Russia [FRY S&M] Russia [FRY S&M]; INVEST–IMPORT INSTITUT ZA SISTEME, Belgrade, Serbia JOINT REPRESENTATIVE OFFICE OF –U. EXPORT GMBH, Graf–Adolf–Strasse [FRY S&M] YUGOSLAV BANKS, No. 17 2nd Street 72–74, 4000 Dusseldorf 1, Germany [FRY INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. Pakistan Avenue, Dr. Beheshti Avenue, S&M]; INVEST–IMPORT ALGERIA, 2 Teheran, Iran [FRY S&M] FOREIGN TRADE INSTITUTE), Chemin Abdelcrim Dziri Villa, Belgrade, Serbia [FRY S&M] JOINT REPRESENTATIVE OFFICE OF Samarcande El Biar, Algiers, Algeria YUGOSLAV BANKS, Piazza Santa Maria INSTITUTE B K, Palmira Toljatija 3, 11070 [FRY S&M]; INVEST–IMPORT BURMA, Novi Beograd, Serbia [FRY S&M] Beltrade 2, 20121 Milan, Italy [FRY Sule Pagoda Road 136, Rangoon, Burma S&M] INTEREXPORT BRUXELLES, Blvd. E [FRY S&M]; INVEST–IMPORT CHINA, JOINT REPRESENTATIVE OFFICE OF Jacqmain 162, WTC–V19e etage, 1000 Embassy of the FRY, Commercial YUGOSLAV BANKS, Ta Yuan Cun–Dipl. Brussels, Belgium [FRY S&M] Bureau, 1–22 Diplomatic Office Office bldg. 2–8–1, Beijing, People’s INTEREXPORT COMPANY LTD., Mutende Building, San Li Tun, Beijing, China Republic of China [FRY S&M] Road, Woodlands Residential Area, [FRY S&M]; INVEST–IMPORT CZECH Lusaka, Zambia [FRY S&M] REPUBLIC, Prague, Czech Republic [FRY JOLDIC, Miodrag, Deputy in SRBH Assembly, Doboj, Bosnia–Herzegovina (individual) INTEREXPORT, Belgrade, Serbia [FRY S&M] S&M]; INVEST–IMPORT EGYPT, 21 [SRBH] INTERKOMERC, Belgrade, Serbia [FRY S&M] Ahmed Orabi Str., Mohandessin, Cairo, Egypt [FRY S&M]; INVEST–IMPORT JUGOAGENT, Belgrade, Serbia [FRY S&M] INTERNATIONAL GENEX BANK (All offices IRAN, Blvo. No. 202, 4th Floor, JUGOAGENT, HAMBURG worldwide) [FRY S&M] Taleghani Avenue Sepahbod Gharani REPRESENTATIVE OFFICE, Hamburg, INTERNATIONAL TRADE MARKETING, Crossroad, Tehran, Iran [FRY S&M]; Germany [FRY S&M] Belgrade, Serbia [FRY S&M] INVEST–IMPORT IRAQ, P.O. Box 631, JUGOALAT, Novi Sad, Vojvodina (Serbia) INTERPROGRESS A.G., Renggerstrasse 50 Baghdad, Iraq [FRY S&M]; INVEST– [FRY S&M] CH–8037, Zurich, Switzerland [FRY IMPORT LIBYA, Shara Omar Mukatar JUGOAUTO, Belgrade, Serbia [FRY S&M] S&M] 310/III, Office 11, Tripoli, Libya [FRY JUGOAZBEST, Milanovac, Serbia [FRY S&M] INTERPROGRESS EUROPE, 16 Avenue S&M]; INVEST–IMPORT UAE, Arbift JUGOBANKA (a.k.a. BANK FOR FOREIGN Hoche, 75008 Paris, France [FRY S&M] Tower, Office No. 1503, Dubai, United TRADE AD; a.k.a. JUGOBANKA d.d.; INTERPROGRESS GMBH (a.k.a. Arab Emirates [FRY S&M] a.k.a. YUGOBANKA) (All offices INTERPROGRESS FRANKFURT), INVESTBANKA BELGRADE (All offices worldwide) [FRY S&M] including but Hermann–Mattern Strasse 46/III, worldwide) [FRY S&M] not limited to: Argentinenstrasse 22/II/4– Zweigstelle, Berlin, Germany [FRY S&M] INVESTINZENJERING, Belgrade, Serbia [FRY 11, 1040 Vienna, Austria [FRY S&M]; INTERPROGRESS GMBH (a.k.a. S&M] Salisbury House, First Floor (Rooms INTERPROGRESS FRANKFURT), IOANNIDES, Pambos, 2 Sofoules Street, 378–379), London, EC2M5RT, England Reuterweg 93, 6000 Frankfurt am Main, Chanteclair Bldg., 2nd Floor No. 205, [FRY S&M]; 25, Rue Lauriston, 75116 Germany [FRY S&M] Nicosia, Cyprus (individual) [FRY S&M] Paris, France [FRY S&M]; INTERPROGRESS IMPORT EXPORT CO. ITALKOPRODUCT, Piazza Cavour 3, 20121 Kurfurstenstrasse 106/II, 1000 Berlin 30, LTD., 63–66 Hatton Garden, EC1N 8LE Milan, Italy [FRY S&M] Germany [FRY S&M]; London, England [FRY S&M] ITRANS, Serbia [FRY S&M] Schledusenbruecke 1–4, 2000 Hamburg INTERPROGRESS PRT. LTD., P.O. Box 937, IVO LOLA RIBAR – Beograd, Belgrade, 36, Germany [FRY S&M]; Georgestrasse Pymble NSW 2073, Sydney, Australia Serbia [FRY S&M] 36/3, 3000 Hannover, Germany [FRY [FRY S&M] J&K LTD. (a.k.a. JNK LTD.), Wildwoods, S&M]; Klosterstrasse 34/I, 4000 INTERPROGRESS S.T.R.I., 16 Avenue Hoche, Theobalds Park Rd., Crews Hill, Enfield, Dusseldorf, Germany [FRY S&M]; 75008 Paris, France [FRY S&M] Middlesex, England [FRY S&M] Goether Strasse 2/II, 6000 Frankfurt am J.U.B. HOLDINGS LTD, 2 Sofoules Street, INTERPROGRESS TRADING Main 1, Germany [FRY S&M]; c/o BFG Chanteclair Bldg., 2nd Floor, No. 205, CORPORATION, New York, New York, M–7 m No 16–17, 6800 Mannheim, Nicosia, Cyprus; registered address: U.S.A. [FRY S&M] Germany [FRY S&M]; Koenigstrasse 54/ Xenios Commercial Centere, Archbishop 8, 7000 Stuttgart 1, Germany [FRY S&M]; INTERSERVIS, Vojvodina (Serbia) [FRY Makarios III Avenue, Suite 504, Nicosia, S&M] Sonnenstrasse 12/III, 8000 Munich, Cyprus [FRY S&M] Germany [FRY S&M]; Am Plaerer 2, 8500 INTERTEHNA, Belgrade, Serbia [FRY S&M] JAVNO PREDUZECE PTT SRBIJE (a.k.a. Nuremberg, Germany [FRY S&M]; c/o INTYBRA REPRESENTACAO & COMERCIO PUBLIC ENTERPRISE OF POST, Yugoslav Chamber of Economy, Saadoun SA, Rua Visc de Inhauma 134 S/927, Rio TELEGRAPH, AND TELEPHONE OF Str., Shalen Bldg., Baghdad, Iraq [FRY de Janeiro, Brazil [FRY S&M] SERBIA), Serbia [FRY S&M] S&M]; P.O. Box 2869, Tripoli, Libya INVEST–COMMERCE SARL, 65 Rue de JAVNO PREDUZECE ZA VAZDUSNI [FRY S&M]; Singel 512, Amsterdam 1017 Paris, 92110 Clichy, France [FRY S&M] SAOBRACAJ (a.k.a. JAT; a.k.a. AX, Netherlands [FRY S&M]; Kungsgatan JUGOSLOVENSKI AEROTRANSPORT; 55/3, 11122 Stockholm, Sweden [FRY a.k.a. YUGOSLAV AIRLINES), Belgrade, S&M]; Zweierstrasse 169/1, 8003 Zurich, Serbia (All offices worldwide) [FRY Switzerland [FRY S&M] S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32965

JUGOBANKA d.d. (a.k.a. BANK FOR JUGOSLAVENSKA OCEANSKA PLOVIDBA KOOPERATIVA, Novi Sad, Vojvodina FOREIGN TRADE AD; a.k.a. BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA; (Serbia) [FRY S&M] JUGOBANKA; a.k.a. YUGOBANKA) (All a.k.a. YUGOSLAV OCEAN LINES), KOPAONIK, Belgrade, Serbia [FRY S&M] offices worldwide) [FRY S&M] including Njegoseva, P.O. Box 18, 85330 Kotor, KOPRODUCT LTD., 2 Albion Place, King’s but not limited to: Argentinenstrasse 22/ Montenegro [FRY S&M] Terrace, Galena Road, London W6 0QT, II/4–11, 1040 Vienna, Austria [FRY JUGOSLOVENSKA BANKA ZA England [FRY S&M] S&M]; Salisbury House, First Floor MEDJUNARODNU EKONOMSKU KOPRODUKT ZA UNUTRASNJU I SPOLJNU (Rooms 378–379), London, EC2M5RT, SARADNJU (a.k.a. YUBMES; a.k.a. TRGOVINU I ZASTUPANJE STRANIH England [FRY S&M]; 25, Rue Lauriston, YUGOSLAV BANK FOR PREDUZECA (a.k.a. KOPRODUKT), 75116 Paris, France [FRY S&M]; INTERNATIONAL ECONOMIC Bulevar Marsala Tita 6, 21000 Novi Sad, Kurfurstenstrasse 106/II, 1000 Berlin 30, COOPERATION) (All offices worldwide) Vojvodina (Serbia) [FRY S&M] Germany [FRY S&M]; [FRY S&M] KOSOVO EXPORT IMPORT GMBH (a.k.a. Schledusenbruecke 1–4, 2000 Hamburg JUGOSLOVENSKA IZVOZNA I KREDITNA EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. 36, Germany [FRY S&M]; Georgestrasse BANKA d.d. (a.k.a. JIK BANKA d.d.; OMEGA GMBH), Maillingerstrasse 34, 36/3, 3000 Hannover, Germany [FRY a.k.a. YUGOSLAV EXPORT AND 8000 Munich 2, Germany [FRY S&M] S&M]; Klosterstrasse 34/I, 4000 CREDIT BANK INC.), P.O. Box 234, Knez KOSOVSKA BANKA (All offices. Bank is Dusseldorf, Germany [FRY S&M]; Mihailova 42, 11000 Belgrade, Serbia headquartered in Pristina, Kosovo Goether Strasse 2/II, 6000 Frankfurt am (All offices worldwide) [FRY S&M] (Serbia)) [FRY S&M] Main 1, Germany [FRY S&M]; c/o BFG including but not limited to: Mohren KOSTIC, Bosko, AY Bank Ltd., 11/15 St. M–7 m No 16–17, 6800 Mannheim, Strasse 17/III, Berlin, Germany [FRY Mary–at–Hill, EC3R8EE London, Germany [FRY S&M]; Koenigstrasse 54/ S&M]; Via Carducci 20–II, Piano Scala A, England (individual) [FRY S&M] 8, 7000 Stuttgart 1, Germany [FRY S&M]; 1–34122 Trieste, Italy [FRY S&M] Sonnenstrasse 12/III, 8000 Munich, JUGOSLOVENSKA NARODNA ARMIJA KOTOR OVERSEAS SHIPPING LTD., Germany [FRY S&M]; Am Plaerer 2, 8500 (a.k.a. JNA; a.k.a. YUGOSLAV Valletta, Malta, c/o Jugoslavenska Nuremberg, Germany [FRY S&M]; c/o NATIONAL ARMY), Belgrade, Serbia Oceanska Plovidba BB, Njegoseva, P.O. Yugoslav Chamber of Economy, Saadoun [FRY S&M] Box 18, 85330 Kotor, Montenegro [FRY Str., Shalen Bldg., Baghdad, Iraq [FRY JUGOSLOVENSKA POMORSKA AGENCIJA S&M] S&M]; P.O. Box 2869, Tripoli, Libya (a.k.a. YUGOSLAV SHIPPING AGENCY), KOVACEVIC, Sveto, Minister of Trade and [FRY S&M]; Singel 512, Amsterdam 1017 Belgrade, Serbia [FRY S&M] Supply of SRBH, Bosnia–Herzegovina AX, Netherlands [FRY S&M]; Kungsgatan JUGOTEHNA, Belgrade, Serbia [FRY S&M] (individual) [SRBH] 55/3, 11122 Stockholm, Sweden [FRY JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules KOZIC, Dusan, Prime Minister of SRBH, S&M]; Zweierstrasse 169/1, 8003 Zurich, Street, Chanteclair Bldg., 2nd Floor, No. Bosnia–Herzegovina (individual) [SRBH] Switzerland [FRY S&M] 205, Nicosia, Cyprus [FRY S&M] KRAJISNIK, Momcilo, President of SRBH JUGOBROD, Belgrade, Serbia [FRY S&M] KALINIC, Dr. Dragan, Minister of Health of Assembly, Banja–Luka, Bosnia– JUGODRVO, Belgrade, Serbia [FRY S&M] SRBH, Bosnia–Herzegovina (individual) Herzegovina (DOB 20 January 1945, POB JUGODUVAN, Nis, Serbia [FRY S&M] [SRBH] Radovac, Sarajevo, Bosnia–Herzegovina) (individual) [SRBH] JUGOELEKTRO, Belgrade, Serbia [FRY S&M] KARADZIC, Dr. Radovan, President of SRBH, Bosnia–Herzegovina (DOB 19 June 1945, KRECA, Milenko, Diplomat of SRBH, JUGOELEKTRO, BERLIN BRANCH OFFICE, POB Petnica, Montenegro) (individual) Bosnia–Herzegovina (individual) [SRBH] Berlin, Germany [FRY S&M] [SRBH] KREDITNA BANKA BEOGRAD (All offices JUGOEXPORT GMBH, Bronnerstrasse 17, KARIC BANKA CYPRUS OFFSHORE worldwide) [FRY S&M] 6000 Frankfurt am Main 1, Germany BANKING UNIT, 66 Makarios III [FRY S&M] KREDITNA BANKA BEOGRAD CYPRUS Avenue, Cronos Court, 2nd Floor, OFFSHORE BANKING UNIT, Nicosia, JUGOEXPORT, Belgrade, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] Cyprus [FRY S&M] JUGOHEMIJA, Belgrade, Serbia [FRY S&M] KARIC BANKA, Palmira Toljatija 3, 11070 KREDITNA BANKA PRISTINA (All offices JUGOINSPEKT LTD. (a.k.a. J.I.B. Novi Beograd, Serbia [FRY S&M] worldwide) [FRY S&M] INSPECTION LTD.; a.k.a. JUGOINSPEKT KARIC MASSIV (a.k.a. MASSIV K; a.k.a. KREDITNA BANKA SUBOTICA (All offices (CYPRUS) LTD.), 57 Ledra St, No. 7, MASSIV–KARICHI; a.k.a. MASSIV– worldwide) [FRY S&M] Nicosia, Cyprus [FRY S&M] KARITSCH; a.k.a. SP MASSIV KARIC), KRUNIC, Goran, Diplomat of SRBH, Bosnia– JUGOINSPEKT, Serbia [FRY S&M] 627720 RSFSR, Tyumenenskaya Oblast, Herzegovina (individual) [SRBH] JUGOLABORATORIJA, Belgrade, Serbia Sovyetstrayon, Yagorks ul. Mira, 43, KRUSEVAC PROMET, Krusevac, Serbia [FRY [FRY S&M] Russia [FRY S&M] S&M] JUGOLEK, Belgrade, Serbia [FRY S&M] KAT, Podgorica, Montenegro [FRY S&M] KRUSIK, Valjevo, Serbia [FRY S&M] JUGOMETAL, 92 Archbishop Makarios III KELECEVIC, Bosko, Major General and Chief KUGLEX, Belgrade, Serbia [FRY S&M] Avenue, Nicosia, Cyprus [FRY S&M] of Staff, First Krajina Corps, SRBH LAJIC, Nedeljko, Minister of Transportation JUGOMETAL, Belgrade, Serbia [FRY S&M] Forces, Bosnia–Herzegovina (individual) [SRBH] and Communication of SRBH, Bosnia– JUGOMONTANA (a.k.a. YUGOMONTANA), KLUZ, Belgrade, Serbia [FRY S&M] Herzegovina (individual) [SRBH] Belgrade, Serbia [FRY S&M] KOIMPEX, Novi Sad, Vojvodina (Serbia) LAKIC, Nedeljko, Secretary of SRBH, Bosnia– JUGOOCEANIJA, Kotor, Montenegro [FRY [FRY S&M] Herzegovina (individual) [SRBH] S&M] KOLJEVIC, Dr. Nikola, a Vice–President of LAMEDON TRADING LTD., Evagoras JUGOPAPIR, Belgrade, Serbia [FRY S&M] SRBH, Bosnia–Herzegovina (DOB 9 June Papachristouforou Street, Themis Court JUGOPETROL, Belgrade, Serbia [FRY S&M] 1936, POB Banja Luka, Bosnia– Bldg, 1st Floor, P.O. Box 561, Limassol, JUGOPREVOZ, Belgrade, Serbia [FRY S&M] Herzegovina) (individual) [SRBH] Cyprus [FRY S&M] JUGOSKANDIA A.B., Noerrebrogade 26, KOMBINAT ALUMINIJUMA PODGORICA LETEKS – LESKOVAC (a.k.a. WOOL AND 2200 Copenhagen N, Denmark [FRY (a.k.a. ALUMINUM COOPERATIVE TEXTILE INDUSTRY OF LESKOVAC), S&M] PODGORICA), P.O.B. 22, 81000 Leskovac, Serbia [FRY S&M] JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo Podgorica, Montenegro [FRY S&M] LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M] 1, Norway [FRY S&M] KOMGRAP–GRO (a.k.a. KOMGRAP), Terazije LITALIA SHIPPING S.A., Panama City, JUGOSKANDIA AB, Sveavagen 59, 113 59 4, P.O. Box 468, 11001 Belgrade, Serbia Panama; c/o Beogradska Plovidba, Stockholm, Sweden [FRY S&M] [FRY S&M] Lenjinov Bulevar 165A, 11070 Novi JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, KOMUNALNO PODUZECE, 5, Hercegovacke Beograd, Serbia [FRY S&M] Brigada, 81340 Herceg–Novi, 00260 Helsinki 26, Finland [FRY S&M] LIVNICA, Kikinda, Vojvodina (Serbia) [FRY Montenegro [FRY S&M] JUGOSKANDIK d.d., (All offices worldwide) S&M] [FRY S&M] KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRY S&M] 32966 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

LOVCEN OVERSEAS SHIPPING LTD., c/o METALLIA HANDELS GMBH, Berliner Allee MONTENEGROBANKA d.d. (a.k.a. Rigel Shipmanagement Ltd., Second 61, Postf. 20 05 20, 4000 Dusseldorf 1, INVESTICIONA BANKA TITOGRAD) Floor, Regency House, Republic Street, Germany [FRY S&M] (All offices worldwide. Bank is Valletta, Malta; Valletta, Malta [FRY METALLIA MADRID, Plaza Castillia 3/1702, headquartered in Podgorica, S&M] 28046 Madrid, Spain [FRY S&M] Montenegro) [FRY S&M] including but LUKA BAR–PREDUZECE, 81350 Bar, METALOPLASTIKA, Jevrenova br 111, not limited to: Bulevar Revolucije 1, P.O. Montenegro [FRY S&M] 15000 Sabac, Serbia [FRY S&M] Box 183, 81001 Podgorica, Montenegro LUKIC, Vladimir, Deputy in SRBH Assembly, METALSERVIS, Belgrade, Serbia [FRY S&M] [FRY S&M] Pale, Bosnia–Herzegovina (DOB circa METALURSKO METALSKI KOMBINAT MONTENEGROEXPORT 1930) (individual) [SRBH] NIKSIC, Niksic, Montenegro [FRY S&M] PREDSTAVITELSTVO FIRMY LZTK, Kikinda, Vojvodina (Serbia) [FRY (MONTENEGROEXPORT METTA TRADING LTD., 79–83 Great S&M] REPRESENTATIVE OFFICE), B Portland Street, London WIN 5FA, MAADI, N., Day Building, Bucharest Avenue, Pereiaslavskaia d 7 kv 118, Moscow, England [FRY S&M] OIH Alley No. 1/17, Apt. 8, Teheran, Iran Russia [FRY S&M] MG NORD TRADING COMPANY, Belgrade, (Address of EAST POINT HOLDINGS) MONTENEGROEXPORT STROIPLOSCADKA Serbia [FRY S&M] (individual) [FRY S&M] YUGOSLAVSKOI FIRMY, 1–i MAG INTERTRADE, Serbia [FRY S&M] MICIC, Momcilo, Deputy in SRBH Assembly, Krasnogvardeyskii Proyezd, Moscow, MAGNOHROM, Kraljevo, Serbia [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] Russia [FRY S&M] MAKSIMOVIC, Vojislav, Head of Srpska MIHIC, Vukasin, Ul. Majke Jevrosime 39, MONTENEGROEXPRES – BUDVA (a.k.a. Demokratska Stranka Srpskih Zemalja Belgrade, Serbia (DOB 17 July 1928) TOURIST ENTERPRISE Deputy Group, Mayor of ≥Serb (individual) [FRY S&M] MONTENEGROEXPRES), Budva, Sarajevo≥, Sarajevo, Bosnia–Herzegovina MILANOVIC, Pantelija, Deputy in SRBH Montenegro [FRY S&M] (DOB 1939, POB Ustikolina, Bosnia– Assembly, Pale, Bosnia–Herzegovina MONTEX BANKA d.d. (All offices. Bank is Herzegovina) (individual) [SRBH] (individual) [SRBH] headquartered in Belgrade, Serbia) [FRY MARKONIZONI, Serbia [FRY S&M] MILENA SHIP MANAGEMENT CO. LTD. S&M] MASINOKOMERC, Belgrade, Serbia [FRY (a.k.a. MILENA LINES), Masons MONTEX, Niksic, Montenegro [FRY S&M] S&M] Building, 86, The Strand, Sliema, Malta MONTINVEST, Bulevar Revolucije 84, MASINOKOMERC, Knez Mihajlova 1–3, P. [FRY S&M] P.O.Box 821, 11001 Belgrade, Serbia Fah 232, 11000 Belgrade, Serbia [FRY MILJKOVIC, Milan, Deputy in SRBH [FRY S&M] S&M] Assembly, Doboj, Bosnia–Herzegovina MONTINVEST, Wilhelm–Leuschner Strasse MASLAKOVIC, Dusan, Ior. Dragovica. I., (individual) [SRBH] 68, 6000 Frankfurt am Main 1, Germany Nicosia, Cyprus; Xenios Commerciale MILOSEVIC, Dragan or Dragomir, Major [FRY S&M] Centre, Archbishop Makarios III Avenue, General and Commander, Sarajevo– MORAVA, Serbia [FRY S&M] Suite 504, Nicosia, Cyprus (Address of Romanijski Corps, SRBH Forces, Bosnia– MOSTOGRADNJA–GRADJEVNO J.U.B. HOLDINGS) (individual) [FRY Herzegovina (individual) [SRBH] PREDUZECE, Vlajkoviceva 19A, 11000 S&M] MILOVANOVIC, Manojlo, Major General and Belgrade, Serbia [FRY S&M] MATROZ SREMSKA MITROVICA (a.k.a. Military Chief of Staff, SRBH Forces, NACIONAL SHOP, Belgrade, Serbia [FRY MATROZ – CELLULOSE AND PAPER Bosnia–Herzegovina (DOB circa 1943– S&M] INDUSTRY), Sremska Mitrovica, 1944, POB Lijevce Polje, Bosnia– NACIONAL, Serbia [FRY S&M] Vojvodina (Serbia) [FRY S&M] Herzegovina) (individual) [SRBH] NAFTAGAS–PROMET, Novi Sad, Vojvodina MEDIFINANCE BANK (All offices. Bank is MIN – MASINSKA INDUSTRIJA (a.k.a. (Serbia) [FRY S&M] headquartered in Belgrade, Serbia) [FRY MACHINE INDUSTRY OF NIS), Nis, NAFTAGAS–REFINERIJA, Pancevo, S&M] Serbia [FRY S&M] Vojvodina (Serbia) [FRY S&M] MEDISA SARAJEVO, Sarajevo, Bosnia– NAFTAGAS, Novi Sad, Vojvodina (Serbia) MINEL, Belgrade, Serbia [FRY S&M] Herzegovina [FRY S&M] [FRY S&M] MEDITRADE LTD. (All offices. MINEX AD. CO., 33 Vsegradska Street, Nis, NAP–COMBICK OEL GMBH, Headquartered in Belgrade, Serbia) [FRY Serbia [FRY S&M] Windmuehlstrasse 1, 6000 Frankfurt am S&M] MIOVCIC, Zdravko, Chef du Cabinet of Main 1, Germany [FRY S&M] MERIMA, Krusevac, Serbia [FRY S&M] Premier of SRBH, Bosnia–Herzegovina NARODNA BANKA CRNE GORE (a.k.a. METAL UND STAHL HANDELS GMBH, (individual) [SRBH] NATIONAL BANK OF MONTENEGRO), Seilergasse 14, 1010 Vienna, Austria MJESOVITO, Herceg Novi, Montenegro [FRY Podgorica, Montenegro [FRY S&M] [FRY S&M] S&M] NARODNA BANKA SRBIJE (a.k.a. METAL UND STAHL HANDELS GMBH, MKS – METALURSKI KOMBINAT NATIONAL BANK OF SERBIA), Strase Lutherana Corp. D–2, Bucharest, SMEDEREVO (a.k.a. METALLURGICAL Belgrade, Serbia [FRY S&M] Romania [FRY S&M] COOPERATIVE OF SMEDEREVO), NATIONAL BANK OF YUGOSLAVIA (a.k.a. METALAC, Suboticka 23, 11050 Belgrade, Smederevo, Serbia [FRY S&M] BANQUE NATIONALE DE Serbia [FRY S&M] MLADIC, Ratko, Colonel General and Army YOUGOSLAVIE; a.k.a. NARODNA METALCHEM BOMBAY, Yugoslav Trade Commander, SRBH Forces, Bosnia– BANKA JUGOSLAVIJE), Belgrade, Serbia Commission Office, Vaswani Mansion Herzegovina (DOB 12 March 1943, POB [FRY S&M] 1st Floor, 120/4 Dinsha Caccha Road, Bozinovici, Bosnia–Herzegovina) NEDIC, Miladin, Deputy in SRBH Assembly, Bombay 400020, India [FRY S&M] (individual) [SRBH] Ozren, Bosnia–Herzegovina (individual) METALCHEM DIS TICARET LTD, Iskele MONTENEGRO EXPORT NIKSIC, 1052 Vaci [SRBH] Cadd., Iskele Arkasi, Sokak No 13 (Cami u 19/21, Budapest, Hungary [FRY S&M] NIGERIAN ENGINEERING AND Yani), Uskudar–Salacak, Istanbul, MONTENEGRO EXPORT YUGOSLAVIA, CONSTRUCTION CO. LTD., Ebute– Turkey [FRY S&M] Kuruclesi ut 19/b, Budapest II, Hungary Metta, Lagos, Nigeria [FRY S&M] METALCHEM FRANCE S.A.R.L., 16 Avenue [FRY S&M] NIKSA BANKA (All offices. Bank is Franklin Roosevelt, 75008 Paris, France MONTENEGRO OVERSEAS NAVIGATION headquartered in Belgrade, Serbia) [FRY [FRY S&M] LTD., Panama City, Panama, c/o S&M] METALCHEM INTERNATIONAL LTD., 79/ Prekookeanska Plovidba, P.O. Box 87, NINKOVIC, Milan, Minister of Defense of 83 Great Portland Street, London W1N Marsala Tita 46, 85000 Bar, Montenegro SRBH, Bosnia–Herzegovina (POB Doboj 5FA, England [FRY S&M] [FRY S&M] Region, Bosnia–Herzegovina) METALCHEMICAL COMMERCIAL MONTENEGROBANKA COMPANY, (individual) [SRBH] CORPORATION, New York, New York, Kaiserstrasse 3, Frankfurt, Germany [FRY NINKOVIC, Zivomir, Major General and U.S.A. [FRY S&M] S&M] Commnader, Air Force and Air Defense, METALIA S.R.L., Via Vittor Pisani 14, 20124 SRBH Forces, Bosnia–Herzegovina Milan, Italy [FRY S&M] (individual) [SRBH] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32967

NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. PCL PELCAM TRADE LTD. (a.k.a. UBB PRIVATNA PRIVREDNA BANKA (All SERBIAN PETROLEUM INDUSTRY), INVESTMENTS & FINANCE), 2 Sofoules offices. Bank is headquartered in Novi Sad, Vojvodina (Serbia) [FRY S&M] Street, Chanteclair Bldg., 2nd Floor, No. Montenegro) [FRY S&M] NISSAL, Bulevar Veljka Vlahovica bb, 18000 205, Nicosia, Cyprus [FRY S&M] PRIVREDNA BANKA BEOGRAD d.d. (All Nis, Serbia [FRY S&M] PEJIC, Momcilo, SRBH National Bank offices. Bank is headquartered in NOLIVEL, Belgrade, Serbia [FRY S&M] official, Bosnia–Herzegovina (individual) Belgrade, Serbia) [FRY S&M] NOVI SHIPPING COMPANY S.A., Panama [SRBH] PRIVREDNA BANKA NOVI SAD d.d. (All City, Panama, c/o Beogradska Plovidba, PEJIC, Ranko, Minister of Finance of SRBH, offices. Bank is headquartered in Novi Lenjinov Bulevar 165A, 11070 Novi Bosnia–Herzegovina (DOB 12 June 1935, Sad, Vojvodina (Serbia)) [FRY S&M] Beograd, Serbia [FRY S&M] POB Ilijas, Sarajevo, Bosnia– PRIVREDNA BANKA SARAJEVO DD NOVINSKA AGENCIJA TANJUG (a.k.a. Herzegovina) (individual) [SRBH] (Bijeljina), Bijeljina, Bosnia–Herzegovina TANJUG), Belgrade, Serbia [FRY S&M] PERIC, Niksa, Deputy in SRBH Assembly, [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] PRIVREDNA BANKA SARAJEVO DD NOVKABEL, Novi Sad, Vojvodina (Serbia) PEROVIC, D., Kursovoi Per 1 KV 3, Moscow, (Brcko), Brcko, Bosnia–Herzegovina [FRY S&M] Russia (Address of INPEA) (individual) [FRY S&M] NOVOSADSKA BANKA d.d. (All offices. [FRY S&M] PRIVREDNA BANKA SARAJEVO DD Bank is headquartered in Novi Sad, PETROMED LTD., 18b Charles Street, (Doboj), Doboj, Bosnia–Herzegovina Vojvodina (Serbia)) [FRY S&M] London W1X 7HD, England [FRY S&M] [FRY S&M] NOVOSADSKA FABRIKA KABELA, Novi PIECAS, Stanko, Day Building, Bucharest PRIVREDNA BANKA SARAJEVO DD (Foca), Sad, Vojvodina (Serbia) [FRY S&M] Avenue, OIH Alley No. 1/17, Apt. 8, Foca, Bosnia–Herzegovina [FRY S&M] OBOD CETINJE – ELEKTROINDUSTRIJA, Teheran, Iran (Address of EAST POINT PRIVREDNA BANKA SARAJEVO DD Cetinje, Montenegro [FRY S&M] HOLDINGS) (individual) [FRY S&M] (Prijedor), Prijedor, Bosnia–Herzegovina OCEANIC BULK SHIPPING S.A., Panama PIK BECEJ, Becej, Vojvodina (Serbia) [FRY [FRY S&M] City, Panama, c/o Jugoslavenska S&M] PRIVREDNA BANKA SARAJEVO DD (Titov Oceanska Plovidba BB, Njegoseva, P.O. PIK POZAREVAC, Pozarevac, Serbia [FRY Drvar), Titov Drvar, Bosnia–Herzegovina Box 18, 85330 Kotor, Montenegro [FRY S&M] [FRY S&M] S&M] PIK SIRMIUM, Sremska Mitrovica, Vojvodina PRIVREDNA BANKA SARAJEVO DD OKTOIH OVERSEAS SHIPPING LTD., (Serbia) [FRY S&M] (Trebinje), Trebinje, Bosnia–Herzegovina Valletta, Malta, c/o Rigel PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRY S&M] Shipmanagement Ltd., Second Floor, [FRY S&M] PRIVREDNA BANKA SARAJEVO DD Regency House, Republic Street, Valletta, PIK TAKOVO, Gornji Milanovac, Serbia [FRY (Zvornik), Zvornik, Bosnia–Herzegovina Malta [FRY S&M] S&M] [FRY S&M] OMNIAUTO, Belgrade, Serbia [FRY S&M] PIK TAMIS, Pancevo, Vojvodina (Serbia) PRIVREDNA KOMORA CRNE GORE (a.k.a. OMNIKOMERC, Belgrade, Serbia [FRY S&M] [FRY S&M] CHAMBER OF ECONOMY OF OPTIKA – BEOGRAD, Belgrade, Serbia [FRY PKB COMMERCE, Belgrade, Serbia [FRY MONTENEGRO), Podgorica, Montenegro S&M] S&M] [FRY S&M] OSA CHARTERING, Belgrade, Serbia [FRY PKB HERCEG NOVI, Herceg Novi, PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. S&M] Montenegro [FRY S&M] CHAMBER OF ECONOMY OF PLAVSIC, Biljana, a Vice–President of SRBH, YUGOSLAVIA), Belgrade, Serbia [FRY OSA CHARTERING, Cyprus [FRY S&M] Bosnia–Herzegovina (DOB 7 July 1930, S&M] OSBORNE TRADING COMPANY LTD., POB Banja Luka, Bosnia–Herzegovina) PRIVREDNA KOMORA SRBIJE (a.k.a. Berengaria Bldg., 25 Spyrou Araouzou (individual) [SRBH] CHAMBER OF ECONOMY OF SERBIA), Street, Limassol, Cyprus [FRY S&M] PLJEVANSKA BANKA (All offices. Bank is Belgrade, Serbia [FRY S&M] OSNOVNA BANKA POLJOPRIVEDNA headquartered in Podgorica, PROGRES BAGHDAD BRANCH OFFICE, BANKA, Novi Sad, Vojvodina (Serbia) Montenegro) [FRY S&M] Section 929 Street, 12 House 35/9/35, [FRY S&M] POLIMKA, Ivangrad, Montenegro [FRY S&M] Baghdad, Iraq [FRY S&M] OSNOVNA PRIVREDNO–INVESTICIONA POLJOPRIVREDNA BANKA OSNOVNA PROGRES BUCUREST (a.k.a. PROGRES BANKA (a.k.a. INVESTBANKA) (All BANKA (All offices worldwide) [FRY BUCHAREST), B–Dul Balcesku No 32– offices. Bank is headquartered in S&M] 34/I, Bucharest, Romania [FRY S&M] Belgrade, Serbia) [FRY S&M] POLJOPRIVREDNI KOMBINAT BEOGRAD PROGRES INTERAGRAR, Belgrade, Serbia OSTOJIC, Branko, Deputy Prime Minister (a.k.a. PKB), Padinska Skela, Serbia [FRY [FRY S&M] and Economics Minister of SRBH, S&M] PROGRES PRIZREN (a.k.a. METAL AND Bosnia–Herzegovina (individual) [SRBH] POLJOPRIVREDNI KREDITNA BEOGRAD PLASTIC COMPONENTS OSTOJIC, Velibor, Deputy in SRBH BANKA (a.k.a. MESOVITA BANKA d.d.; PRODUCTION), Prizren, Kosovo (Serbia) Assembly, Banja Luka, Bosnia– a.k.a. PKB BANKA) (All offices. Bank is [FRY S&M] Herzegovina (DOB 1945, POB Foca– headquartered in Belgrade, Serbia) [FRY PROGRES TRADE REPRESENTATION IN Celebici, Bosnia–Hercegovina) S&M] IRAN, Ayattolah Teleghani Ave No. 202/ (individual) [SRBH] POPOVIC, Vitomir, Deputy in SRBH V, Teheran, Iran [FRY S&M] PALOMA WEST HANDELS GMBH, Assembly, Banja Luka, Bosnia– PROGRES, Belgrade, Serbia [FRY S&M] Frankfurt am Main, Germany [FRY S&M] Herzegovina (individual) [SRBH] PROGRESS BEOGRAD (a.k.a. PROGRESS PAMUCNI KOMBINAT YUMKO, Vranje, PREDUZECE ZA GAZDOVANJE SUMAMA – BEOGRAD PREDSTAVITELYSTVO Serbia [FRY S&M] SRBIJASUME (a.k.a. PUBLIC FORESTRY VSSSR), St. Gorkog 56 kv 112, 12 50 47 PANCEVO HEMIJSKA INDUSTRIJA, ENTERPRISE – SRBIJASUME), Serbia Moscow, Russia [FRY S&M] Spoljnostarcevacka 80, 26000 Pancevo, [FRY S&M] PROGRESS BEOGRAD Serbia [FRY S&M] PREDUZETNICKA BANKA d.d. (All offices. PREDSTAVITELYSTVO VSSSR (a.k.a. PANONSKA BANKA d.d. (All offices. Bank Bank is headquartered in Belgrade, PROGRESS BEOGRAD), St. Gorkog 56 kv is headquartered in Novi Sad, Vojvodina Serbia) [FRY S&M] 112, 12 50 47 Moscow, Russia [FRY (Serbia)) [FRY S&M] PREKOOKEANSKA PLOVIDBA, P.O. Box 87, S&M] PAPDOPOULOS, Tassos, 2 Sofoules Street, Marsala Tita 46, 85000 Bar, Montenegro PROGRESS BUDAPEST, Kepviselet 6, Chanteclair Bldg., 2nd Floor No. 205, [FRY S&M] Ferenczi Istvan 12/I, 1053 Budapest, Nicosia, Cyprus (DOB 1933) (individual) PRELIC, M., Vul. Prorizna 13, POM. 06, Kiev, Hungary [FRY S&M] [FRY S&M] Ukraine (Address of EAST POINT PROGRESS REPRESENTATION OFFICE, HOLDINGS) (individual) [FRY S&M] Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] PBS BOSANSKA GRADISKA DD, Bosanska PRISTINSKA BANKA d.d. (All offices. Bank PROGRESS REPRESENTATIVE OFFICE, Gradiska, Bosnia–Herzegovina [FRY is headquartered in Pristina, Kosovo Szpitalna 6, Przedstawicielstvo w S&M] (Serbia)) [FRY S&M] Warszawie, Warsaw, Poland [FRY S&M] 32968 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PROITAL S.R.L., Filiale Di Trieste, 34122 RIGEL SHIPMANAGEMENT LTD., Second SEKULAREC, Mirko, Plaza Liberty No. 8, Trieste, Italy [FRY S&M] Floor, Regency House, Republic Street, 20131 Milan, Italy (Address of EAST PROITAL S.R.L., Via napo Torriani 3L/I, Valletta, Malta [FRY S&M] POINT HOLDINGS) (individual) [FRY Milan, Italy [FRY S&M] RIVAMED SHIPPING LTD., 2 Sofoules Street, S&M] PROMET, Niksic, Montenegro [FRY S&M] Chanteclair Bldg., 2nd Floor, No. 205, SEME, Belgrade, Serbia [FRY S&M] PROMIMPRO EXPORTS AND IMPORTS Nicosia, Cyprus [FRY S&M] SENDIC, Borivoj, Minister of Agriculture and LTD., 70 Archbishop Makarios III ROBNE KUCE BEOGRAD, Belgrade, Serbia Forestry of SRBH, Bosnia–Herzegovina Avenue, Afemia Bldg., 3rd Floor, [FRY S&M] (individual) [SRBH] Nicosia, Cyprus [FRY S&M] ROSIC, Jovo, Minister of Justice SRBH, SERVISIPORT, Podgorica, Montenegro [FRY PRVA PETROLETKA, Trstenik, Serbia [FRY Bosnia–Herzegovina (individual) [SRBH] S&M] S&M] ROZAJE, Polimlje, Serbia [FRY S&M] SERVO MIHALJ, Zrenjanin, Vojvodina PRVA SRPSKA KOMERCIALJNA BANKA RTB BOR, Bor, Serbia [FRY S&M] (Serbia) [FRY S&M] (All offices. Bank is headquartered in RUDEX INTERNATIONAL LTD, 37–38 SEVER, Subotica, Vojvodina (Serbia) [FRY Nis, Serbia) [FRY S&M] Margaret St, London W1N 8PS, England S&M] PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] [FRY S&M] SEVOJNO OVERSEAS CORPORATION, PRVOBORAC, Niksic, Montenegro [FRY RUDI CAJAVEC, Banja Luka, Bosnia– Englewood, New Jersey, U.S.A. [FRY S&M] Herzegovina [FRY S&M] S&M] PRZEDSTAWICIELSTWO RUDIMEX GMBH, Landstrasse Hauptstrasse SIAF SA, 11, rue du C Beaux, Casablanca, JUGOSLOWIANSKIEJ HANDLU 1/3–25, 1030 Vienna, Austria [FRY S&M] Morocco [FRY S&M] ZAGRANICZNEGO HEMPRO, Szpitalna RUDNAP DD (a.k.a. RUDNAP EXPORT– SIMA POGACAREVIC–SIMPO (a.k.a. 6 m 16, Warsaw, Poland [FRY S&M] IMPORT), 10 Ul. Vuka Karadzica– SIMPO), Vranje, Serbia (All offices PTT CRNE GORE (a.k.a. MONTENEGRO Strasse, 11001 Belgrade, Serbia (All worldwide) [FRY S&M] including but POST, TELEGRAPH AND TELEPHONE), offices worldwide) [FRY S&M] including not limited to: Stepanska 57/11 (c/o Montenegro [FRY S&M] but not limited to: Algiers branch office, GENEX), Prague, Czech Republic [FRY PTT JUGOSLAVIJE (a.k.a. YUGOSLAV 12 Rue Tirman, Algiers, Algeria [FRY S&M]; 9 Ovenecka, Prague 17000, Czech POST, TELEGRAPH AND TELEPHONE), S&M]; Rio de Janiero branch office, Rio Republic [FRY S&M]; Staples Corner Belgrade, Serbia (Including all Serbian de Janiero, Brazil [FRY S&M]; Beijing West, 717 North Circular Road, London, and Montenegrin affiliates) [FRY S&M] representative office, Beijing, China [FRY England [FRY S&M]; 2 Rue Ernest PTT SRBIJA (a.k.a. SERBIA POST, S&M]; Prague branch office, U Obecniho Psichari, Paris, France [FRY S&M]; 49 TELEGRAPH AND TELEPHONE), Dvora 2, Prague 1, Czech Republic [FRY Blockdammweg, Berlin C 1157, Germany Belgrade, Serbia [FRY S&M] S&M]; Berlin branch office, Berlin, [FRY S&M]; Roberta Karolya 67, Germany [FRY S&M]; Jakarta PUTIC, Milenko, Deputy in SRBH Assembly, Budapest, Hungary [FRY S&M]; Via Tre representative office, Jakarta, Indonesia Bosnia–Herzegovina (individual) [SRBH] Case 69–/A, Limena, Italy [FRY S&M]; 22 [FRY S&M]; Tehran representative office, Via S Sofia, Milan 20122, Italy [FRY PUTNIK, Belgrade, Serbia [FRY S&M] Tehran, Iran [FRY S&M]; Katowice S&M]; Turin, Italy [FRY S&M]; Rybex– RAD GRADJEVINSKO PREDUZECE, representative office, Katowice, Poland Odroweze 1, Szczecin, Poland [FRY Belgrade, Serbia [FRY S&M] [FRY S&M]; Moscow representative S&M]; Paged, Warsaw, Poland [FRY RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), office, Moscow, Russia [FRY S&M] S&M]; Podvale 27, Warsaw, Poland [FRY Belgrade, Serbia [FRY S&M] RUDNICI BAKRA I NEMETALA, Bor, Serbia S&M]; Ciech–Stomill 7422 Lipcast, RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV [FRY S&M] Poland [FRY S&M]; c/o GENEX, CRNE GORE), Podgorica, Montenegro RUDNICI BOKSITA, Niksic, Montenegro Kutozovskii pr. 13 Podezd 3, kv. 111, (Including all affiliates) [FRY S&M] [FRY S&M] Moscow, Russia [FRY S&M]; Kv 103, 62 RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV RUDNIK – GORNJI MILANOVAC, Gornji Moskva Dom, Bolshaya Gruzinskaya, NOVI SAD), Novi Sad, Vojvodina Milanovac, Serbia [FRY S&M] Moscow, Russia [FRY S&M]; (Serbia) [FRY S&M] RUDNIK BAKRA, Majdanpek, Serbia [FRY Svetonikolski Trg 6, Belgrade 11000, RADIO TELEVIZIJA PRISTINA (a.k.a. RTV S&M] Serbia [FRY S&M] PRISTINA), Pristina, Kosovo (Serbia) RUDNIK UGLJA, Pljevlja, Montenegro [FRY SIMIC, Jovica, Major General and [FRY S&M] S&M] Commander, Eastern Bosnian Corps, RADIO TELEVIZIJA SRBIJE (a.k.a. RTV RUL – LESKOVAC, Leskovac, Serbia [FRY SRBH Forces, based at Bijeljina, Bosnia– SRBIJE), Belgrade, Serbia (Including all S&M] Herzegovina (individual) [SRBH] affiliates) [FRY S&M] RUMIJATRANS, Bar, Montenegro [FRY S&M] SIMIC, Ratomir, Colonel and Commander, RADOJE DAKIC (a.k.a. ENTERPRISE FOR SANITAS, Cetinje, Montenegro [FRY S&M] First Armored Brigade, First Krajina CONSTRUCTION MACHINERY – SARENAC, Slobodan, Inex–Interexport Ltd., Corps, SRBH Forces, Bosnia– RADOJE DAKIC), Podgorica, Montenegro 27 Marta 69, Belgrade, Serbia Herzegovina (individual) [SRBH] [FRY S&M] (individual) [FRY S&M] SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, RAFINERIJA, Novi Sad, Vojvodina (Serbia) SAV SYSTEM AGROVOJVODINA Austria [FRY S&M] [FRY S&M] VERTRIEBS GMBH (a.k.a. S.A.V. SIMIT GMBH, Representative Office, Sun Li RAKIC, Zivko, Minister of the Interior of MUENCHEN; a.k.a. SEVER– Tun Diplomatic Office Bldg. 1–21, SRBH, Bosnia–Herzegovina (individual) AGROVOJVODINA GMBH), Germany Beijing, 100600, People’s Republic of [SRBH] (All offices) [FRY S&M] including but China [FRY S&M] RANK XEROX YU, Belgrade, Serbia [FRY not limited to: Wagenlager Borsigstrasse SIMPO (UK) LTD., 14–15 Berners Street, S&M] 5–7, 5090 Leverkusen, Germany [FRY London, England [FRY S&M] RAPID CO, Studentski trg 4, 11000 Belgrade, S&M]; Augustin Strasse 33, D–8000 SIMPO BRD, Moll–Strasse 10, 1020 Berlin, Serbia [FRY S&M] Munich, Germany [FRY S&M] Germany [FRY S&M] RAPID, Belgrade, Serbia [FRY S&M] SAVA, Serbia [FRY S&M] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 RASUO, Nedeljko, Deputy in SRBH SAVIC, Milorad, Lt. Colonel and Rue du Puits Dixmes Sennia 606, 94320 Assembly, Sanski Most, Bosnia– Commander, Second Krajina Brigade, Thiais–CEDEX, France [FRY S&M] Herzegovina (individual) [SRBH] First Krajina Corps, SRBH Forces, SIMPO FURNITURE (CYPRUS) LTD., 1 RATAR, Podgorica, Montenegro [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] Myklas Street, Flat 303, Nicosia, Cyprus RATKO MITROVIC – BEOGRAD, Belgrade, SAVIC, Milos, Secretary of SRBH Assembly, [FRY S&M] Serbia [FRY S&M] Bosnia–Herzegovina (individual) [SRBH] SIMPO FURNITURE (CYPRUS) LTD., REKORD, Belgrade, Serbia [FRY S&M] SBS, Belgrade, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] RENOVICA, Milanko, Special Advisor to SECYCO, 66 Archbishop Makarios III SIMPO–INDUSTRIJA NAMESTAJA President of SRBH, Bosnia–Herzegovina Avenue, Cronos Court, Office 23–24, TAPETARIJE, Deuseka 1, Belgrade, (individual) [SRBH] Nicosia, Cyprus [FRY S&M] Serbia [FRY S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32969

SIMPO INTERNATIONAL (BRANCH SVAJCARSKO–JUGOSLOVENSKA BANKA TRGOPRODUKT, Pancevo, Vojvodina OFFICE), Dufourstrasse 107, Zurich, (All offices. Bank is headquartered in (Serbia) [FRY S&M] Switzerland [FRY S&M] Serbia) [FRY S&M] TRGOPROMET, Cetinje, Montenegro [FRY SIMPO INTERNATIONAL, London, England T.S.M. LTD., China HK City Tower II 1109, S&M] [FRY S&M] 33 Canton Road, T.S.T. (Tsim Sha Tsui), TRGOVACKA BANKA d.d., Belgrade, Serbia SIMPO SPOL GMBH, Prague, Czech Republic Kowloon, Hong Kong [FRY S&M] [FRY S&M] [FRY S&M] TACON GROUP, Serbia [FRY S&M] TRGOVINA KOSOVO, Prizren, Kosovo SIMPO SRL, Bassano Del Vialle Dele Fosse TAKOVO, Belgrade, Serbia [FRY S&M] (Serbia) [FRY S&M] 30, Grappa, Italy [FRY S&M] TALIC, Momir, Lt. Colonel General and TUBIN, Dusan, Lt. Colonel and Commander, SINTELON, Bela Palanka, Serbia [FRY S&M] Commander, First Krajina Corps, SRBH Fifth Kozarska Brigade, First Krajina SKORIC, Milan, Lt. Colonel and Commander, Forces, Based at Banja Luka, Bosnia– Corps, SRBH Forces, Bosnia– Second Armored Brigade, First Krajina Herzegovina (DOB 15 July 1942, POB Herzegovina (individual) [SRBH] Corps, SRBH Forces, Bosnia– Valjevo, Serbia) (individual) [SRBH] TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. Herzegovina (individual) [SRBH] TARA (CETINJA), Cetinje, Montenegro [FRY TOURIST ASSOCIATION OF SLAVIJA BANKA (All offices. Bank is S&M] YUGOSLAVIA), Belgrade, Serbia [FRY headquartered in Belgrade, Serbia) [FRY TARA (PLJEVLJA), Pljevlja, Montenegro S&M] S&M] [FRY S&M] TWEPICO LTD., 209 Archbishop Makarios III SLUZBA DRUSTVENOG KNJIGOVODSTVA TASLAW NOMINEES LTD., 2 Sofoules Avenue, Fytides Bldg., Apt. 102, (a.k.a. SDK; a.k.a. SOCIAL Street, Chanteclair Bldg., 2nd Floor No. Limassol, Cyprus [FRY S&M] ACCOUNTING SERVICE), Belgrade, 205, Nicosia, Cyprus [FRY S&M] UDRUZENA KOSOVSKA BANKA (a.k.a. Serbia [FRY S&M] TASLAW SECRETARIAL LTD., 2 Sofoules ASSOCIATED BANK OF KOSOVO) (All SMEDEREVSKA BANKA d.d. (All offices. Street, Chanteclair Bldg., 2nd Floor No. offices worldwide) [FRY S&M] including Bank is headquartered in Belgrade, 205, Nicosia, Cyprus [FRY S&M] but not limited to: Rossmarkt 14/111, Serbia) [FRY S&M] TASLAW SERVICES LTD., 2 Sofoules Street, 6000 Frankfurt am Main 1, Germany SOCIETE GENERALE YUGOSLAV BANK Chanteclair Bldg., 2nd Floor No. 205, [FRY S&M]; Schauenbergstrasse 8, 8046 d.d., Belgrade, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] Zurich, Switzerland [FRY S&M] SOMBOR PROMET–AGROSAVEZ, Sombor, TAT TRADING LTD., Limassol, Cyprus [FRY UDRUZENJE YU VISA, Belgrade, Serbia Vojvodina (Serbia) [FRY S&M] S&M] [FRY S&M] SOUTH ADRIATIC BULK SHIPPING LTD., TECNOPROM (CYPRUS) LTD., 57 Ledra UNIFARM, Podgorica, Montenegro [FRY Valletta, Malta, c/o Jugoslavenska Street, No. 7, Nicosia, Cyprus [FRY S&M] S&M] Oceanska Plovidba BB, Njegoseva, P.O. TEHNOGAS, Kraljevo, Serbia [FRY S&M] UNION BANKA d.d., Belgrade, Serbia [FRY Box 18, 85330 Kotor, Montenegro [FRY TEHNOHEMIJA, Belgrade, Serbia [FRY S&M] S&M] S&M] TEHNOPROMET, Belgrade, Serbia [FRY UNIONPROMET, Novi Sad, Vojvodina SOUTH CROSS SHIPPING LTD. (f.k.a. S&M] (Serbia) [FRY S&M] MONTENEGRO OCEAN SHIPPING), UNITED CONSULTING CO. LTD., Cester Ho, Valletta, Malta, c/o Milena Ship TEHNOSERVIS, Belgrade, Serbia [FRY S&M] Third Fl., Lusaka, Zambia [FRY S&M] Management Co. Ltd., Masons Building, TEKING–INVEST, Belgrade, Serbia [FRY 86, The Strand, Sliema, Malta [FRY S&M] UNIVERZAL, Belgrade, Serbia [FRY S&M] S&M] TEKNOX, Belgrade, Serbia [FRY S&M] UNIVERZAL, Mjevrosime 51, 11000 SP DNJEPRO–KARIC (a.k.a. SP DNYEPRO– TEKSTILNI KOMBINAT RASKA, Novi Pazar, Belgrade, Serbia [FRY S&M] KARIC), ul. Nabareznaya Lenina 33, kom Serbia [FRY S&M] UTVA, Pancevo, Vojvodina (Serbia) [FRY 313, Dnyepropetrovsk, 320081, Ukraine TELEOPTIK, Belgrade, Serbia [FRY S&M] S&M] [FRY S&M] THRIFTFINE LTD., 47 Great Marlborough VALJAONICA ALUMINIJUMA, Sevojno SP DNJEPROMETALIN (a.k.a. SP Street, London W1V 2AS, England [FRY Uzice, Serbia [FRY S&M] DNYEPROMETALIN), ul. Artelyinaya S&M] VASIC, Zoran, Palmira Toljatija 3, 11070 10, Dnyepropetrovsk, 320081, Ukraine TIG – TEKSTILNA INDUSTRIJA GRDELICA Novi Beograd, Serbia (individual) [FRY [FRY S&M] (a.k.a. TEXTILE INDUSTRY OF S&M] SP MKT–KARIC, ul. Transportnaya Dom 10, GRDELICA), Grdelica, Serbia [FRY S&M] VELETRGOVINA, Kolasin, Montenegro [FRY Odincovo, Moscow 143000, Russia [FRY TIGAR AMERICA, Jacksonville, Florida, S&M] S&M] U.S.A. [FRY S&M] VELIMIR JAKIC, Pljevlja, Montenegro [FRY SPASIC, Andrea, General Secretary of SRBH, TIGAR, Pirot, Serbia [FRY S&M] S&M] Bosnia–Herzegovina (individual) [SRBH] TOHOLJ, Miroslav, Minister of Information VERIMPEX GMBH – IMPORT AND EXPORT, SPLITSKA BANKA DD SPLIT (Knin), Knin, of SRBH, Bosnia–Herzegovina (DOB 11 Bohmerstrasse 6, 6000 Frankfurt am Croatia [FRY S&M] April 1957, POB Ljubinje, Bosnia– Main 1, Germany [FRY S&M] SRBIJA – KRAGUJEVAC, Kragujevac, Serbia Herzegovina) (individual) [SRBH] VETPROM, Belgrade, Serbia [FRY S&M] [FRY S&M] TOPIC, Vlado, Lt. Colonel and Commander, VISKOZA – LOZNICA (a.k.a. VISCOSE AND SRBIJATURIST, Nis, Serbia [FRY S&M] Sixteenth Artillery Brigade, First Krajina CELLULOSE INDUSTRY OF LOZNICA), SRBOCOOP, Belgrade, Serbia [FRY S&M] Corps, SRBH Forces, Bosnia– Loznica, Serbia [FRY S&M] SRDIC, Srdo, Deputy in SRBH Assembly, Herzegovina (DOB 1955, POB Prijedor, VOCARCOOP – UNION, Belgrade, Serbia Prijedor, Bosnia–Herzegovina Bosnia–Herzegovina) (individual) [FRY S&M] (individual) [SRBH] [SRBH] VOJVODINA – SREMSKA MITROVICA, SREMO, Vlado, Major General and Chief of TRAFI HOLDINGS LTD., 18 Ayios Dometios Sremska Mitrovica, Vojvodina (Serbia) Staff, East Herzegovina Corps, SRBH Street, Nicosia, Cyprus [FRY S&M] [FRY S&M] Forces, Bosnia–Herzegovina (DOB 1935, TRANSPORT, Kolasin, Montenegro [FRY VOJVODINA TOURS, Novi Sad, Vojvodina POB Mostar, Bosnia–Herzegovina) S&M] (Serbia) [FRY S&M] (individual) [SRBH] TRANSSERVIS, Bijelo Polje, Montenegro VOJVODJANSKA BANKA, d.d. (a.k.a. BANK SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY S&M] OF VOJVODINA; f.k.a. VOJVODINA [FRY S&M] TRBOJEVIC, Milan, Counselor to Premier of BANK–ASSOCIATED BANK, NOVI STELJIC, Marko, Bulevar Marsala Tita 11, SRBH, Bosnia–Herzegovina (individual) SAD), Serbia (All offices worldwide) 11000 Beograd, Serbia (DOB 10 October [SRBH] [FRY S&M] including but not limited to: 1935) (individual) [FRY S&M] TREBJESA, Niksic, Montenegro [FRY S&M] Langham House, 308 Regent Street, SUKO, Pirot, Serbia [FRY S&M] TREPCA–KOSOVSKA MITROVICA (a.k.a. London, W1R 5AL, England [FRY S&M]; SUNBOW MARITIME S.A., Panama City, MINING METALLURGY–CHEMICAL Kaiser Strasse 3, 6000 Frankfurt am Panama, c/o Beogradska Plovidba, COMBINATION OF LEAD AND ZINC), Main, Germany [FRY S&M]; P.O. Box Lenjinov Bulevar 165A, 11070 Novi Kosovska Mitrovica, Kosovo (Serbia) 391, Bulevar Marsala Tita 14, 21001 Novi Beograd, Serbia [FRY S&M] [FRY S&M] Sad, Vojvodina (Serbia) [FRY S&M] 32970 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

VOLAS, Cedo, President of Alliance of SRBH YUGOTOURS LTD., 37a Great Charles Street, ZELEZNICKO TRANSPORTNO PREDUZECE Trade Unions, Bosnia–Herzegovina York House, Birmingham, B3 3JY, BEOGRAD (a.k.a. BELGRADE (individual) [SRBH] England [FRY S&M] RAILROAD TRANSPORTATION VRACAR, Milenko, a Governor of SRBH YUGOTOURS LTD., Cheshire House, 18/0 ORGANIZATION), Belgrade, Serbia [FRY National Bank, Bosnia–Herzegovina Booth Street, Manchester M2 4AN, S&M] (individual) [SRBH] England [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE VRSACKA BANKA d.d., Vrsac, Serbia [FRY YUGOTOURS OF CANADA (a.k.a. YUGO CRNE GORE (a.k.a. MONTENEGRIN S&M] CANADA INC.; a.k.a. YUGOCANADA RAILROAD TRANSPORTATION VUCIC, Borka, 2 Knez Mihajlova, 1000 INC. TORONTO), 100 Adelaide Street W. ORGANIZATION), Montenegro [FRY Belgrade, Serbia (individual) [FRY S&M] Ste. 1350, Toronto, Ontario M5H 1S3, S&M] VUCUREVIC, Bozidar, Deputy in SRBH Canada [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE Assembly, Mayor of Trebinje, Trebinje, YUGOTOURS–REISEN GMBH, NOVI SAD (a.k.a. NOVI SAD RAILROAD Bosnia–Herzegovina (DOB 22 September Kaerntnerstrasse 26, Vienna, Austria TRANSPORTATION ORGANIZATION), 1936, POB Trebinje, Bosnia– [FRY S&M] Novi Sad, Vojvodina (Serbia) [FRY S&M] Herzegovina) (individual) [SRBH] YUGOTOURS S.A., Rue de Princes 8–10, ZELEZNICKO TRANSPORTNO PREDUZECE VUJNOVIC, Milorad, 21 Kosta Ourani Street, 1000 Brussels, Belgium [FRY S&M] SRBIJE (a.k.a. SERBIAN RAILROAD P.O. Box 3410, Limassol, Cyprus (DOB YUGOTOURS S.A.R.L. (a.k.a. TRANSPORTATION ORGANIZATION), 20 March 1957 Address of INPEA CENTROPRODUCT, S.A.R.L.), 39 avenue Belgrade, Serbia [FRY S&M] (OVERSEAS) HOLDING LTD. of de Friedland, 75008 Paris, France [FRY ZELJAJA, Radmilo, Colonel and Commander, Limassol)) (individual) [FRY S&M] S&M] Forty–third Motorized Brigade, First VUKOVARSKA BANKA DD, Vukovar, YUGOTOURS, Belgrade, Serbia (All offices Krajina Corps, SRBH Forces, Bosnia– Croatia [FRY S&M] worldwide) [FRY S&M] including but Herzegovina (individual) [SRBH] VUKOVIC, Vlado, Assistant Minister of not limited to: Noerrebrogade 26, 2200 ZETA OCEAN SHIPPING LTD., Valletta, Defense of SRBH, Bosnia–Herzegovina Copenhagen N., Denmark [FRY S&M]; 39 Malta, c/o Jugoslavenska Oceanska (POB Doboj Region, Bosnia– avenue de Friedland, 75008 Paris, France Plovidba BB, Njegoseva, P.O. Box 18, Herzegovina) (individual) [SRBH] [FRY S&M]; Huttenstrasse 3, 4000 85330 Kotor, Montenegro [FRY S&M] VUNKO, Bijelo Polje, Montenegro [FRY Dusseldorf 1, Germany [FRY S&M]; S&M] ZIGIC, Branislava, Secretary of Ministry of Steinstrasse 15, 7000 Stuttgart 1, Trade and Supply of SRBH, Bosnia– VUP, Danilovgrad, Montenegro [FRY S&M] Germany [FRY S&M]; YATZO Group, Serbia [FRY S&M] Herzegovina (individual) [SRBH] Schwanthalerstrasse 83, 8000 Munich 2, ZIVANOVIC, Milenko, Major General and YES HOLDING INTERNATIONAL LTD., Germany [FRY S&M]; Wilmerdorfer Archbishop Makarios III Avenue, Xenios Commander, Drina Corps, SRBH Forces, Strasse 134, D–1000 Berlin 12, Germany Bosnia–Herzegovina (individual) [SRBH] Commercial Center, 5th Floor, No. 501, [FRY S&M] ZORKA, Sabac, Serbia [FRY S&M] Nicosia, Cyprus [FRY S&M] YUNIVERSAL, Singer Strasse 2/15, 1010 YESIC LTD., 57 Ledra Street, Nicosia, Cyprus Vienna, Austria [FRY S&M] ZTP BELGRADE, Belgrade, Serbia [FRY S&M] [FRY S&M] YUSACO, Serbia [FRY S&M] YOUGO–ARAB COMPANY LTD, 58–60 ZAJEDNICA JUGOSLOVENSKIH ZTP, Podgorica, Montenegro [FRY S&M] Dighenis Akritas Avenue, Ghinis ZELEZNICA (a.k.a. ASSOCIATION OF ZUKOVIC, Ljubomir, Minister of Education, Building, 3rd, 8th, and 9th Floors, P.O. YUGOSLAV RAILWAYS), Belgrade, Science, and Culture of SRBH, Bosnia– Box 2217, Nicosia, Cyprus [FRY S&M] Serbia [FRY S&M] Herzegovina (individual) [SRBH] YU KOMERC B K, Jevrejska ul. 7, 11000 ZAMBIA ENGINEERING AND ZUPA – KRUSEVAC, Krusevac, Serbia [FRY Beograd, Serbia [FRY S&M] CONTRACTING CO., Zecco Bldg. S&M] YU POINT LTD. (All offices worldwide) Mukwa Road, Lusaka, Zambia [FRY ZUPLJANIN, Slobodan, Lt. Colonel and [FRY S&M] S&M] Commander, Twenty–second Infantry YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Brigade, First Krajina Corps, SRBH Yang District, Beijing, People’s Republic ZAMETICA, Jovan, Advisor and Spokesman for President of SRBH, Bosnia– Forces, Bosnia–Herzegovina (individual) of China [FRY S&M] [SRBH] YUGOEXPORT, New York, New York, U.S.A. Herzegovina (individual) [SRBH] ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), [FRY S&M] Appendix B to Chapter VÐ YUGOSLAVIA COMMERCE, Belgrade, Serbia Gloucester House, Basingstoke Road, [FRY S&M] Reading, Berkshire, RG2 OQW, England Alphabetical Listing by Location of YUGOTOURS (a.k.a. GENERALEXPORT [FRY S&M] Blocked Persons, Specially Designated BRATISLAVA), Palisady 31/II, 81106 ZASTAVA IMPEX, Belgrade, Serbia [FRY National, Specially Designated Bratislava, Slovak Republic [FRY S&M] S&M] Terrorists and Specially Designated YUGOTOURS (a.k.a. GENERALEXPORT ZASTAVA JUGO AUTOMOBILI, Kragujevac, Narcotics Traffickers PRAGUE), Stepanska 57/II, 11000 Serbia [FRY S&M] Prague, Czech Republic [FRY S&M] ZASTAVA–PRIVREDNA VOZILA, Algeria YUGOTOURS A.B., Sveavagen 59, 113 59 Kragujevac, Serbia [FRY S&M] Stockholm, Sweden [FRY S&M] ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY ABU NIDAL ORGANIZATION (a.k.a. ANO; YUGOTOURS A.G., Militaerstrasse 90, 8004 S&M] a.k.a. ARAB REVOLUTIONARY Zurich, Switzerland [FRY S&M] ZAVODI CRVENA ZASTAVA – BRIGADES; a.k.a. ARAB YUGOTOURS AB, P.O. Box 3097, Olof KRAGUJEVAC (a.k.a. AUTOMOBILE REVOLUTIONARY COUNCIL; a.k.a. Palmes Gata 24, 10361 Stockholm, INDUSTRY – CRVENA ZASTAVA; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH Sweden [FRY S&M] ZASTAVA), Kragujevac, Serbia [FRY REVOLUTIONARY COUNCIL; a.k.a. YUGOTOURS B.V., Buikslotermeerplein 6, S&M] REVOLUTIONARY ORGANIZATION OF 1025 EX Amsterdam, Netherlands [FRY ZCZ/YUGOMEDICA, Kragujevac, Serbia SOCIALIST MUSLIMS), Algeria; Iraq; S&M] [FRY S&M] Lebanon; Libya; Sudan [SDT] YUGOTOURS GMBH, Post Office Box 16848, ZDRAVLJE, Leskovac, Serbia [FRY S&M] ANO (a.k.a. ABU NIDAL ORGANIZATION; Windmuehlstrasse 1, 6000 Frankfurt am ZECEVIC, Miodrag, Banque Franco Yugoslav, a.k.a. ARAB REVOLUTIONARY Main 1, Germany [FRY S&M] 18 Rue de Tilsitt, 75017 Paris, France BRIGADES; a.k.a. ARAB YUGOTOURS LTD. (a.k.a. MEDCHOICE (individual) [FRY S&M] REVOLUTIONARY COUNCIL; a.k.a. HOLIDAYS LTD.), Chesham House, 150 ZELATRANS, Podgorica, Montenegro [FRY BLACK SEPTEMBER; a.k.a. FATAH Regent Street, London WIR 6BB, England S&M] REVOLUTIONARY COUNCIL; a.k.a. [FRY S&M] ZELENGORA, Belgrade, Serbia [FRY S&M] REVOLUTIONARY ORGANIZATION OF YUGOTOURS LTD., 115 Bath Street, ZELEZARA BORIS KIDRIC, Niksic, SOCIALIST MUSLIMS), Algeria; Iraq; Glasgow G2 2SZ, Scotland [FRY S&M] Montenegro [FRY S&M] Lebanon; Libya; Sudan [SDT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32971

ARAB REVOLUTIONARY BRIGADES (a.k.a. CUBAN FREIGHT ENTERPRISE (a.k.a. Bahrain ABU NIDAL ORGANIZATION; a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA ANO; a.k.a. ARAB REVOLUTIONARY DE FLETES), Buenos Aires, Argentina ALUBAF (a.k.a. ALUBAF ARAB COUNCIL; a.k.a. BLACK SEPTEMBER; [CUBA] INTERNATIONAL BANK E.C.), UGB a.k.a. FATAH REVOLUTIONARY CUBANA AIRLINES (a.k.a. EMPRESA Tower, Diplomatic Area, P.O. Box 12529, COUNCIL; a.k.a. REVOLUTIONARY CUBANA DE AVIACION), Corrientes Manama, Bahrain [LIBYA] ORGANIZATION OF SOCIALIST 545 Primer Piso, Buenos Aires, ALUBAF ARAB INTERNATIONAL BANK MUSLIMS), Algeria; Iraq; Lebanon; Argentina [CUBA] E.C. (a.k.a. ALUBAF), UGB Tower, Libya; Sudan [SDT] CUBATUR (a.k.a. EMPRESA DE TURISMO Diplomatic Area, P.O. Box 12529, ARAB REVOLUTIONARY COUNCIL (a.k.a. NACIONAL Y INTERNACIONAL), Manama, Bahrain [LIBYA] ABU NIDAL ORGANIZATION; a.k.a. Buenos Aires, Argentina [CUBA] COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA] ANO; a.k.a. ARAB REVOLUTIONARY CUFLET (a.k.a. CUBAN FREIGHT BRIGADES; a.k.a. BLACK SEPTEMBER; ENTERPRISE; a.k.a. LA EMPRESA EL–FIGHI, El Hadi M., P.O. Box 1114, a.k.a. FATAH REVOLUTIONARY CUBANA DE FLETES), Buenos Aires, Diplomatic Area, Manama, Bahrain COUNCIL; a.k.a. REVOLUTIONARY Argentina [CUBA] (individual) [LIBYA] EL–KIB, Abdullatif, Manama, Bahrain ORGANIZATION OF SOCIALIST EMPRESA CUBANA DE AVIACION (a.k.a. (individual) [LIBYA] MUSLIMS), Algeria; Iraq; Lebanon; CUBANA AIRLINES), Corrientes 545 Libya; Sudan [SDT] Primer Piso, Buenos Aires, Argentina NAJAH, Tahor, Manama, Bahrain BLACK SEPTEMBER (a.k.a. ABU NIDAL [CUBA] (individual) [LIBYA] RAFIDAIN BANK, P.O. Box 607, Manama, ORGANIZATION; a.k.a. ANO; a.k.a. EMPRESA DE TURISMO NACIONAL Y Bahrain (2 branches in Bahrain) [IRAQ] ARAB REVOLUTIONARY BRIGADES; INTERNACIONAL (a.k.a. CUBATUR), a.k.a. ARAB REVOLUTIONARY Buenos Aires, Argentina [CUBA] SAUDI, Abdullah Ammar, Manama, Bahrain (individual) [LIBYA] COUNCIL; a.k.a. FATAH GUAMATUR, Buenos Aires, Argentina REVOLUTIONARY COUNCIL; a.k.a. [CUBA] REVOLUTIONARY ORGANIZATION OF Bangladesh LA EMPRESA CUBANA DE FLETES (a.k.a. SOCIALIST MUSLIMS), Algeria; Iraq; CUBAN FREIGHT ENTERPRISE; a.k.a. IRAQI AIRWAYS, General Service Agent, Lebanon; Libya; Sudan [SDT] CUFLET), Buenos Aires, Argentina Bangladeshi–Owned Travel Agency, CALTRAM (a.k.a. COMPAGNIE ALGERO– [CUBA] Dhaka, Bangladesh [IRAQ] LIBYENNE DE TRANSPORT LEVERAGE, S.A., San Martin 323, Piso 14, MARITIME), 21 Rue des Freres Bouadou, Barbados Buenos Aires, Argentina [CUBA] Birmandreis, Algiers, Algeria [LIBYA] LEVERYE, S.A., Corrientes 1386, 5th Floor, CUBANA AIRLINES (a.k.a. EMPRESA COMPAGNIE ALGERO–LIBYENNE DE Buenos Aires, Argentina [CUBA] CUBANA DE AVIACION), Grantley TRANSPORT MARITIME (a.k.a. Adams Airport, Christ Church, Barbados CALTRAM), 21 Rue des Freres Bouadou, Armenia [CUBA] Birmandreis, Algiers, Algeria [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. FATAH REVOLUTIONARY COUNCIL (a.k.a. GENERALEXPORT YEREVAN, Yerevan, CUBANA AIRLINES), Grantley Adams ABU NIDAL ORGANIZATION; a.k.a. Armenia [FRY S&M] Airport, Christ Church, Barbados [CUBA] ANO; a.k.a. ARAB REVOLUTIONARY Australia BRIGADES; a.k.a. ARAB Belgium REVOLUTIONARY COUNCIL; a.k.a. INTERPROGRESS PRT. LTD., P.O. Box 937, INTEREXPORT BRUXELLES, Blvd. E BLACK SEPTEMBER; a.k.a. Pymble NSW 2073, Sydney, Australia Jacqmain 162, WTC–V19e etage, 1000 REVOLUTIONARY ORGANIZATION OF [FRY S&M] Brussels, Belgium [FRY S&M] SOCIALIST MUSLIMS), Algeria; Iraq; YUGOTOURS S.A., Rue de Princes 8–10, Lebanon; Libya; Sudan [SDT] Austria 1000 Brussels, Belgium [FRY S&M] REVOLUTIONARY ORGANIZATION OF CINEX, Singerstrasse 2/8, 1010 Vienna, SOCIALIST MUSLIMS (a.k.a. ABU Austria [FRY S&M] Belize NIDAL ORGANIZATION; a.k.a. ANO; COMBICK GMBH, Neuer Markt 1, 1010 a.k.a. ARAB REVOLUTIONARY BELMEX IMPORT EXPORT CO., LTD., 24 Vienna, Austria [FRY S&M] BRIGADES; a.k.a. ARAB Corner Regent and Kings Streets, Belize REVOLUTIONARY COUNCIL; a.k.a. COOPEX, Vienna, Austria [FRY S&M] City, Belize [CUBA] IMPEXPRODUKT, Wipplingerstrasse 36, BLACK SEPTEMBER; a.k.a. FATAH Bosnia–Herzegovina REVOLUTIONARY COUNCIL), Algeria; 1010 Vienna, Austria [FRY S&M] Iraq; Lebanon; Libya; Sudan [SDT] INEX PETROL AG, Karntner Ring 17/15, A– AGROPROM BANKA d.d., Banja Luka, 1010 Vienna, Austria [FRY S&M] Bosnia–Herzegovina [FRY S&M] Angola IRAQI AIRWAYS, Opernring 6, 1010 Wien, ANDZIC, Rodoljub, Colonel and Commander, Vienna, Austria [IRAQ] CUBANA AIRLINES (a.k.a. EMPRESA Mixed Herzegovina Air Force and Air CUBANA DE AVIACION), Belas Airport, METAL UND STAHL HANDELS GMBH, Defense Brigade, SRBH Forces, Bosnia– Luanda, Angola [CUBA] Seilergasse 14, 1010 Vienna, Austria Herzegovina (individual) [SRBH] [FRY S&M] EMPRESA CUBANA DE AVIACION (a.k.a. ANTIC, Bozidar, President of SRBH Chamber CUBANA AIRLINES), Belas Airport, QUIMINTER GMBH, Vienna, Austria [CUBA] of Commerce, Bosnia–Herzegovina Luanda, Angola [CUBA] RUDIMEX GMBH, Landstrasse Hauptstrasse (individual) [SRBH] 1/3–25, 1030 Vienna, Austria [FRY S&M] BANJALUCKA BANKA d.d., Banja Luka, Argentina SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, Bosnia–Herzegovina [FRY S&M] Austria [FRY S&M] BJELOJEVIC, Dragomir, Deputy in SRBH COPIA, S.A. (a.k.a. CORPORACION YUGOTOURS–REISEN GMBH, Assembly, Pale, Bosnia–Herzegovina ARGENTINA DE INGENIERIA Y Kaerntnerstrasse 26, Vienna, Austria (individual) [SRBH] ARQUITECTURA, S.A.), San Martin 323, [FRY S&M] BLAGOJEVIC, Predrag, Diplomat for SRBH, 4th Floor, Buenos Aires, Argentina Bosnia–Herzegovina (individual) [SRBH] [CUBA] YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria [FRY S&M] BLAGOJEVIC, Stanko, Deputy in SRBH CORPORACION ARGENTINA DE Assembly, Bosnia–Herzegovina INGENIERIA Y ARQUITECTURA, S.A. (individual) [SRBH] (a.k.a. COPIA, S.A.), San Martin 323, 4th BORIC, Grujo, Major General and Floor, Buenos Aires, Argentina [CUBA] Commander, Second Krajina Corps, CRYMSA – ARGENTINA, S.A., Buenos SRBH Forces, based at Drvar, Bosnia– Aires, Argentina [CUBA] Herzegovina (individual) [SRBH] 32972 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

BORKOVIC, Ratko, Deputy in SRBH KELECEVIC, Bosko, Major General and Chief OSTOJIC, Branko, Deputy Prime Minister Assembly, Bosnia–Herzegovina of Staff, First Krajina Corps, SRBH and Economics Minister of SRBH, (individual) [SRBH] Forces, Bosnia–Herzegovina (individual) Bosnia–Herzegovina (individual) [SRBH] BOROJEVIC, Slobodan, Colonel and [SRBH] OSTOJIC, Velibor, Deputy in SRBH Commander, Eleventh Infantry Brigade, KOLJEVIC, Dr. Nikola, a Vice–President of Assembly, Banja Luka, Bosnia– First Krajina Corps, SRBH Forces, SRBH, Bosnia–Herzegovina (DOB 9 Jun Herzegovina (DOB 1945, POB Foca– Bosnia–Herzegovina (individual) [SRBH] 36, POB Banja Luka, Bosnia– Celebici, Bosnia–Hercegovina) BOSIC, Boro, Minister of Industry and Energy Herzegovina) (individual) [SRBH] (individual) [SRBH] of SRBH, Bosnia–Herzegovina KOVACEVIC, Sveto, Minister of Trade and PBS BOSANSKA GRADISKA DD, Bosanska (individual) [SRBH] Supply of SRBH, Bosnia–Herzegovina Gradiska, Bosnia–Herzegovina [FRY BRDJANIN, Radoslav (a.k.a. BRDZANIN, (individual) [SRBH] S&M] Radoslav), Minister of Housing and KOZIC, Dusan, Prime Minister of SRBH, PEJIC, Momcilo, SRBH National Bank Building of SRBH, Bosnia–Herzegovina Bosnia–Herzegovina (individual) [SRBH] official, Bosnia–Herzegovina (individual) (POB Celinac Donji, Bosnia–Herzegovin) KRAJISNIK, Momcilo, President of SRBH [SRBH] (individual) [SRBH] Assembly, Banja–Luka, Bosnia– PEJIC, Ranko, Minister of Finance of SRBH, BRDZANIN, Radoslav (a.k.a. BRDJANIN, Herzegovina (DOB 20 Jan 45, POB Bosnia–Herzegovina (DOB 12 Jun 35, Radoslav), Minister of Housing and Radovac, Sarajevo, Bosnia–Herzegovina) POB Ilijas, Sarajevo, Bosnia– Building of SRBH, Bosnia–Herzegovina (individual) [SRBH] Herzegovina) (individual) [SRBH] (POB Celinac Donji, Bosnia–Herzegovin) KRECA, Milenko, Diplomat of SRBH, PERIC, Niksa, Deputy in SRBH Assembly, (individual) [SRBH] Bosnia–Herzegovina (individual) [SRBH] Bosnia–Herzegovina (individual) [SRBH] BUHA, Dr. Aleksa, Foreign Minister of SRBH, KRUNIC, Goran, Diplomat of SRBH, Bosnia– PLAVSIC, Biljana, a Vice–President of SRBH, Bosnia–Herzegovina (DOB 21 Nov 39, Herzegovina (individual) [SRBH] Bosnia–Herzegovina (DOB 7 Jul 30, POB POB Gacko, Bosnia–Herzegovina) LAJIC, Nedeljko, Minister of Transportation Banja Luka, Bosnia–Herzegovina) (individual) [SRBH] and Communication of SRBH, Bosnia– (individual) [SRBH] BUNDALO, Ratko, Colonel and Commander, Herzegovina (individual) [SRBH] POPOVIC, Vitomir, Deputy in SRBH First Combined Antitank Artillery LAKIC, Nedeljko, Secretary of SRBH, Bosnia– Assembly, Banja Luka, Bosnia– Brigade, First Krajina Corps, SRBH Herzegovina (individual) [SRBH] Herzegovina (individual) [SRBH] Forces, Bosnia–Herzegovina (individual) LUKIC, Vladimir, Deputy in SRBH Assembly, PRIVREDNA BANKA SARAJEVO DD [SRBH] Pale, Bosnia–Herzegovina (DOB circa (Bijeljina), Bijeljina, Bosnia–Herzegovina DJOKANOVIC, Dragan, Minister of Veterans’ 1930) (individual) [SRBH] [FRY S&M] Issues of SRBH, Bosnia–Herzegovina MAKSIMOVIC, Vojislav, Head of Srpska PRIVREDNA BANKA SARAJEVO DD (individual) [SRBH] Demokratska Stranka Srpskih Zemalja (Brcko), Brcko, Bosnia–Herzegovina DJUKIC, Djordje, Major General and Chief of Deputy Group, Mayor of ‘‘Serb [FRY S&M] Logistics, SRBH Forces, Bosnia– Sarajevo’’, Sarajevo, Bosnia–Herzegovina PRIVREDNA BANKA SARAJEVO DD Herzegovina (individual) [SRBH] (DOB 1939, POB Ustikolina, Bosnia– (Doboj), Doboj, Bosnia–Herzegovina DODIK, Milorad, Deputy in SRBH Assembly, Herzegovina) (individual) [SRBH] [FRY S&M] Banja Luka, Bosnia–Herzegovina MEDISA SARAJEVO, Sarajevo, Bosnia– PRIVREDNA BANKA SARAJEVO DD (Foca), (individual) [SRBH] Herzegovina [FRY S&M] Foca, Bosnia–Herzegovina [FRY S&M] ERCEG, Nikola, Deputy in SRBH Assembly, MICIC, Momcilo, Deputy in SRBH Assembly, PRIVREDNA BANKA SARAJEVO DD Banja Luka, Bosnia–Herzegovina Bosnia–Herzegovina (individual) [SRBH] (Prijedor), Prijedor, Bosnia–Herzegovina (individual) [SRBH] MILANOVIC, Pantelija, Deputy in SRBH [FRY S&M] GAGOVIC, Milislav, Major General, SRBH Assembly, Pale, Bosnia–Herzegovina PRIVREDNA BANKA SARAJEVO DD (Titov Forces, Bosnia–Herzegovina (individual) (individual) [SRBH] Drvar), Titov Drvar, Bosnia–Herzegovina [SRBH] MILJKOVIC, Milan, Deputy in SRBH [FRY S&M] GALIC, Stanislav, Major General and a Corps Assembly, Doboj, Bosnia–Herzegovina PRIVREDNA BANKA SARAJEVO DD Commander, Sarajevo–Romanij Corps, (individual) [SRBH] (Trebinje), Trebinje, Bosnia–Herzegovina SRBH Forces, Bosnia–Herzegovina MILOSEVIC, Dragan or Dragomir, Major [FRY S&M] (individual) [SRBH] General and Commander, Sarajevo– PRIVREDNA BANKA SARAJEVO DD GARIC, Nedeljko, Deputy in SRBH Assembly, Romanijski Corps, SRBH Forces, Bosnia– (Zvornik), Zvornik, Bosnia–Herzegovina Bosnia–Herzegovina (individual) [SRBH] Herzegovina (individual) [SRBH] [FRY S&M] GOSTIC, Uros, Deputy in SRBH Assembly, MILOVANOVIC, Manojlo, Major General and PUTIC, Milenko, Deputy in SRBH Assembly, Bosnia–Herzegovina (individual) [SRBH] Military Chief of Staff, SRBH Forces, Bosnia–Herzegovina (individual) [SRBH] GRUBAC, Radovan, Colonel General and Bosnia–Herzegovina (DOB circa 1943– RAKIC, Zivko, Minister of the Interior of Commander, Herzegovina Corps, SRBH 1944, POB Lijevce Polje, Bosnia– SRBH, Bosnia–Herzegovina (individual) Forces, Bosnia–Herzegovina (DOB 1949) Herzegovina) (individual) [SRBH] [SRBH] (individual) [SRBH] MIOVCIC, Zdravko, Chef du Cabinet of RASUO, Nedeljko, Deputy in SRBH GVERO, Milan, Colonel Lieutenant General Premier of SRBH, Bosnia–Herzegovina Assembly, Sanski Most, Bosnia– and Deputy Army Commander, SRBH (individual) [SRBH] Herzegovina (individual) [SRBH] Forces, Bosnia–Herzegovina (individual) MLADIC, Ratko, Colonel General and Army RENOVICA, Milanko, Special Advisor to [SRBH] Commander, SRBH Forces, Bosnia– President of SRBH, Bosnia–Herzegovina ILIC, Vladimir, Diplomat of SRBH, Bosnia– Herzegovina (DOB 12 Mar 43, POB (individual) [SRBH] Herzegovina (individual) [SRBH] Bozinovici, Bosnia–Herzegovina) ROSIC, Jovo, Minister of Justice SRBH, INDUSTRIJA ALATA, Trebinje, Bosnia– (individual) [SRBH] Bosnia–Herzegovina (individual) [SRBH] Herzegovina [FRY S&M] NEDIC, Miladin, Deputy in SRBH Assembly, RUDI CAJAVEC, Banja Luka, Bosnia– JOLDIC, Miodrag, Deputy in SRBH Assembly, Ozren, Bosnia–Herzegovina (individual) Herzegovina [FRY S&M] Doboj, Bosnia–Herzegovina (individual) [SRBH] SAVIC, Milorad, Lt. Colonel and [SRBH] NINKOVIC, Milan, Minister of Defense of Commander, Second Krajina Brigade, KALINIC, Dr. Dragan, Minister of Health of SRBH, Bosnia–Herzegovina (POB Doboj First Krajina Corps, SRBH Forces, SRBH, Bosnia–Herzegovina (individual) Region, Bosnia–Herzegovina) Bosnia–Herzegovina (individual) [SRBH] [SRBH] (individual) [SRBH] SAVIC, Milos, Secretary of SRBH Assembly, KARADZIC, Dr. Radovan, President of SRBH, NINKOVIC, Zivomir, Major General and Bosnia–Herzegovina (individual) [SRBH] Bosnia–Herzegovina (DOB 19 Jun 45, Commnader, Air Force and Air Defense, SENDIC, Borivoj, Minister of Agriculture and POB Petnica, Montenegro) (individual) SRBH Forces, Bosnia–Herzegovina Forestry of SRBH, Bosnia–Herzegovina [SRBH] (individual) [SRBH] (individual) [SRBH] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32973

SIMIC, Jovica, Major General and ZUPLJANIN, Slobodan, Lt. Colonel and CARIBEX (a.k.a. CARIBBEAN EXPORT Commander, Eastern Bosnian Corps, Commander, Twenty–second Infantry ENTERPRISE; a.k.a. EMPRESA CUBANA SRBH Forces, based at Bijeljina, Bosnia– Brigade, First Krajina Corps, SRBH DE PESCADOS Y MARISCOS), Herzegovina (individual) [SRBH] Forces, Bosnia–Herzegovina (individual) Downsview, Ontario, Canada [CUBA] SIMIC, Ratomir, Colonel and Commander, [SRBH] COBALT REFINERY CO. INC., Fort First Armored Brigade, First Krajina Saskatchewan, AB, Canada [CUBA] Corps, SRBH Forces, Bosnia– Brazil CUBAN FREIGHT ENTERPRISE (a.k.a. Herzegovina (individual) [SRBH] AMARO, Joaquim Ferreira, Praca Pio X, 54– CUFLET; a.k.a. LA EMPRESA CUBANA SKORIC, Milan, Lt. Colonel and Commander, 10o Andar CEP 20091, Rio de Janeiro, DE FLETES), Montreal, Canada [CUBA] Second Armored Brigade, First Krajina Brazil (individual) [IRAQ] CUBANA AIRLINES (a.k.a. EMPRESA Corps, SRBH Forces, Bosnia– AZIZ, Fouad Hamza, Praca Pio X, 54–10o CUBANA DE AVIACION), 1 Place Ville Herzegovina (individual) [SRBH] Andar, CEP 20091, Rio de Janeiro, Brazil Marie, Suite 3431, Montreal, Canada SPASIC, Andrea, General Secretary of SRBH, (individual) [IRAQ] [CUBA] Bosnia–Herzegovina (individual) [SRBH] BANCO BRASILEIRO–IRAQUIANO S.A., CUFLET (a.k.a. CUBAN FREIGHT SRDIC, Srdo, Deputy in SRBH Assembly, Praca Pio X, 54–10o Andar CEP 20091, ENTERPRISE; a.k.a. LA EMPRESA Prijedor, Bosnia–Herzegovina Rio de Janeiro, Brazil (Head office and CUBANA DE FLETES), Montreal, (individual) [SRBH] city branch) [IRAQ] Canada [CUBA] SREMO, Vlado, Major General and Chief of INTYBRA REPRESENTACAO & COMERCIO EMPRESA CUBANA DE AVIACION (a.k.a. Staff, East Herzegovina Corps, SRBH SA, Rua Visc de Inhauma 134 S/927, Rio CUBANA AIRLINES), 1 Place Ville Forces, Bosnia–Herzegovina (DOB 1935, de Janeiro, Brazil [FRY S&M] Marie, Suite 3431, Montreal, Canada POB Mostar, Bosnia–Herzegovina) IRAQI AIRWAYS, Rio de Janeiro, Brazil [CUBA] (individual) [SRBH] [IRAQ] EMPRESA CUBANA DE PESCADOS Y TALIC, Momir, Lt. Colonel General and MARISCOS (a.k.a. CARIBBEAN EXPORT Commander, First Krajina Corps, SRBH RAOUF, Khalid Mohammed, Praca Pio X, 54–10o Andar, CEP 20091, Rio de ENTERPRISE; a.k.a. CARIBEX), Forces, Based at Banja Luka, Bosnia– Downsview, Ontario, Canada [CUBA] Herzegovina (DOB 15 Jul 42, POB Janeiro, Brazil (individual) [IRAQ] SCHMITT, Rogerio Eduardo, Praca Pio X, 54– GALAX INC. (a.k.a. GALAX TRADING CO., Valjevo, Serbia) (individual) [SRBH] LTD.), 5250 Ferrier Street, Montreal, TOHOLJ, Miroslav, Minister of Information 10o Andar, CEP 20091, Rio De Janeiro, Brazil (individual) [IRAQ] Quebec, Canada [CUBA] of SRBH, Bosnia–Herzegovina (DOB 11 GALAX TRADING CO., LTD. (a.k.a. GALAX Apr 57, POB Ljubinje, Bosnia– SIM, Gilberto F., Praca Pio X, 54–10o Andar, CEP 20091, Rio De Janeiro, Brazil INC.), 5250 Ferrier Street, Montreal, Herzegovina) (individual) [SRBH] Quebec, Canada [CUBA] TOPIC, Vlado, Lt. Colonel and Commander, (individual) [IRAQ] INTERNATIONAL COBALT CO. INC., Fort Sixteenth Artillery Brigade, First Krajina SOUZA, Francisco Antonio, Praca Pio X, 54– Saskatchewan, AB, Canada [CUBA] Corps, SRBH Forces, Bosnia– 10o Andar, CEP 20091, Rio De Janeiro, LA EMPRESA CUBANA DE FLETES (a.k.a. Herzegovina (DOB 1955, POB Prijedor, Brazil (individual) [IRAQ] CUBAN FREIGHT ENTERPRISE; a.k.a. Bosnia–Herzegovina) (individual) TAVEIRA, A. Arnaldo G., Praca Pio X, 54– CUFLET), Montreal, Canada [CUBA] [SRBH] 10o Andar, CEP 20091, Rio De Janeiro, TRBOJEVIC, Milan, Counselor to Premier of Brazil (individual) [IRAQ] PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ H303 SRBH, Bosnia–Herzegovina (individual) Bulgaria [SRBH] IGI, Canada [CUBA] TEKNICA PETROLEUM SERVICES LIMITED, TUBIN, Dusan, Lt. Colonel and Commander, CUBAN FREIGHT ENTERPRISE (a.k.a. Suite 1100, 736 Sixth Avenue S.W., Fifth Kozarska Brigade, First Krajina CUFLET; a.k.a. LA EMPRESA CUBANA Calgary, Alberta T2P 3T7, Canada Corps, SRBH Forces, Bosnia– DE FLETES), Varna, Bulgaria [CUBA] [LIBYA] Herzegovina (individual) [SRBH] CUFLET (a.k.a. CUBAN FREIGHT YUGO CANADA INC. (a.k.a. YUGOCANADA VOLAS, Cedo, President of Alliance of SRBH ENTERPRISE; a.k.a. LA EMPRESA INC. TORONTO; a.k.a. YUGOTOURS OF Trade Unions, Bosnia–Herzegovina CUBANA DE FLETES), Varna, Bulgaria CANADA), 100 Adelaide Street W. Ste. (individual) [SRBH] [CUBA] 1350, Toronto, Ontario M5H 1S3, Canada VRACAR, Milenko, a Governor of SRBH GENERALEXPORT SOFIA, Aleksandar [FRY S&M] National Bank, Bosnia–Herzegovina Stambolijski 49/III, 1000 Sofia, Bulgaria YUGOCANADA INC. TORONTO (a.k.a. (individual) [SRBH] [FRY S&M] YUGO CANADA INC.; a.k.a. VUCUREVIC, Bozidar, Deputy in SRBH HEMPRO–BELGRADE REPRESENTATION, YUGOTOURS OF CANADA), 100 Assembly, Mayor of Trebinje, Trebinje, Str. Uiliam Gladston 38 fl 1, 1000 Sofia, Adelaide Street W. Ste. 1350, Toronto, Bosnia–Herzegovina (DOB 22 Sep 36, Bulgaria [FRY S&M] Ontario M5H 1S3, Canada [FRY S&M] POB Trebinje, Bosnia–Herzegovina) LA EMPRESA CUBANA DE FLETES (a.k.a. YUGOTOURS OF CANADA (a.k.a. YUGO (individual) [SRBH] CUBAN FREIGHT ENTERPRISE; a.k.a. CANADA INC.; a.k.a. YUGOCANADA VUKOVIC, Vlado, Assistant Minister of CUFLET), Varna, Bulgaria [CUBA] Defense of SRBH, Bosnia–Herzegovina INC. TORONTO), 100 Adelaide Street W. PROGRESS REPRESENTATION OFFICE, Ste. 1350, Toronto, Ontario M5H 1S3, (POB Doboj Region, Bosnia– Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] Herzegovina) (individual) [SRBH] Canada [FRY S&M] ZAMETICA, Jovan, Advisor and Spokesman Burkina Faso Central African Republic for President of SRBH, Bosnia– Herzegovina (individual) [SRBH] BANQUE ARABE LIBYENNE BURKINABE SOCIETE ARABE LIBYENNE– ZELJAJA, Radmilo, Colonel and Commander, POUR LE COMMERCE EXTERIEUR ET CENTRAFRICAINE D’IMPORT– Forty–third Motorized Brigade, First LE DEVELOPPEMENT, 1336 Avenue EXPORT, Bangui, Central African Krajina Corps, SRBH Forces, Bosnia– Nelson Mandela, Ouagadougou, Burkina Republic [LIBYA] Faso [LIBYA] Herzegovina (individual) [SRBH] SOCIETE D’ECONOMIE MIXTE CENTRE ZIGIC, Branislava, Secretary of Ministry of Canada AFRICAINE LIBYENNE DES PRODUITS Trade and Supply of SRBH, Bosnia– AGRICOLES, Bangui, Central African Herzegovina (individual) [SRBH] BOILEAU, Pierre, 1078 Rue Champigny, Republic [LIBYA] ZIVANOVIC, Milenko, Major General and Duvernay, Quebec, Canada (individual) SOCIETE LIBYENNE CENTRE AFRICAINE Commander, Drina Corps, SRBH Forces, [CUBA] DES MINES, Bangui, Central African Bosnia–Herzegovina (individual) [SRBH] CARIBBEAN EXPORT ENTERPRISE (a.k.a. Republic [LIBYA] ZUKOVIC, Ljubomir, Minister of Education, CARIBEX; a.k.a. EMPRESA CUBANA DE Science, and Culture of SRBH, Bosnia– PESCADOS Y MARISCOS), Downsview, Herzegovina (individual) [SRBH] Ontario, Canada [CUBA] 32974 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Chad ARBELAEZ PARDO, Amparo, c/o BENITEZ CASTELLANOS, Cesar Tulio, c/o LABORATORIOS KRESSFOR DE DROGAS LA REBAJA, Cali, Colombia; c/ BANQUE TCHADO ARABE LIBYENNE, P.O. COLOMBIA S.A., Bogota, Colombia; c/o o RIONAP COMERCIOS Y Box 104, N’Djamena, Chad [LIBYA] INVERSIONES ARA LTDA., Cali, REPRESENTACIONES S.A., Quito, Channel Islands Colombia (DOB 9 Nov 50; alt. DOB 9 Aug Ecuador (individual) [SDNT] 50; Passpots AC 568973 (Colombia), BLAIMAR (a.k.a. LABORATORIOS ARAB COMMERCIAL INSURANCE PE001850 (Colombia); Cedula No. BLAIMAR DE COLOMBIA S.A.), Calle COMPANY, Channel Islands [LIBYA] 31218903 or 31151067 (Colombia)) 12B 27 39, Bogota, Colombia [SDNT] Colombia (individual) [SDNT] BLANCO PHARMA S.A. (a.k.a. ARBOLEDA A., Pedro Nicholas (Nicolas), c/ LABORATORIOS BLANCO PHARMA ACEVEDO P., Francisco Luis, Carrera 1 No. o DEPOSITO POPULAR DE DROGAS S.A.), Carrera 99 y 100 No. 46A–10, 18–52, Cali, Colombia; c/o S.A., Cali, Colombia; c/o Bodega 4, Bogota, Colombia [SDNT] INVERSIONES INVERVALLE S.A., Cali, DISTRIBUIDORA DE DROGAS CONDOR BORRERO Q., Hector Fabio, c/o Colombia (Cedula No. 71660070 LTDA., Bogota, Colombia (Cedula No. INMOBILIARIA SAMARIA LTDA., Cali, (Colombia)) (individual) [SDNT] 16602372 (Colombia)) (individual) Colombia; c/o INVERSIONES SANTA ADMINISTRACION INMOBILIARIA [SDNT] LTDA., Cali, Colombia; c/o SOCIEDAD BOLIVAR S.A. (a.k.a. INMOBILIARIA ARBOLEDA, Julio, c/o INVERSIONES CONSTRUCTORA LA CASCADA S.A., BOLIVAR S.A.), Calle 17N No. 6N–28, BETANIA LTDA., Cali, Colombia; c/o Cali, Colombia (individual) [SDNT] Cali, Colombia [SDNT] INVERSIONES EL PENON S.A., Cali, BUITRAGO DE HERRERA, Luz Mery, c/o AGRICOLA HUMYAMI LTDA., Apartado Colombia (Cedula No. 16205508 AGROPECUARIA BETANIA LTDA., Aereo 30352, Cali, Colombia [SDNT] (Colombia)) (individual) [SDNT] Cali, Colombia; c/o AGROPECUARIA Y AGROPECUARIA BETANIA LTDA., Calle ARISTIZABAL ATEHORTUA, Jaime Alberto, REFORESTADORA HERREBE LTDA., 70N No. 14–31, Cali, Colombia; Carrera c/o COLOR 89.5 FM STEREO, Cali, Cali, Colombia; c/o CONSTRUEXITO 61 No. 11–58, Cali, Colombia [SDNT] Colombia; c/o DERECHO INTEGRAL Y S.A., Cali, Colombia; c/o INVERSIONES AGROPECUARIA Y REFRESTADORA CIA. LTDA., Cali, Colombia; c/o BETANIA LTDA., Cali, Colombia; c/o HERREBE LTDA., Avenida 2N No. 7N– INVERSIONES MIGUEL RODRIGUEZ E INVERSIONES GEMINIS S.A., Cali, 55 of. 501, Cali, Colombia [SDNT] HIJO, Cali, Colombia; c/o RADIO Colombia; c/o INVERSIONES HERREBE AGUADO ORTIZ, Luis Jamerson, c/o UNIDAS FM S.A., Cali, Colombia; c/o LTDA., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, REVISTA DEL AMERICA LTDA., Cali, INVERSIONES HERREBE LTDA., Cali, Colombia (Cedula No. 2935839 Colombia (Cedula No. 16756325 Colombia; c/o SOCOVALLE, Cali, (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] Colombia (Cedula No. 29641219 AGUILERA QUIJANO, Harold, c/o ARJONA ALVARADO, Rafael, c/o ALPHA (Colombia)) (individual) [SDNT] ASESORIAS COSMOS LTDA., Cali, PHARMA S.A., Bogota, Colombia; c/o Colombia (Cedula No. 16594227 BUITRAGO MARIN, Adiela, c/o FARMATODO S.A., Bogota, Colombia; c/ (Colombia)) (individual) [SDNT] CONSTRUEXITO S.A., Cali, Colombia; o LABORATORIOS BLAIMAR, Bogota, ALAVAREZ GAVIRIA, Jaime Antonio, c/o c/o INDUSTRIA AVICOLA PALMASECA Colombia (Cedula No. 19442698 EXPORT CAFE LTDA., Cali, Colombia S.A., Cali, Colombia (Cedula No. (Colombia)) (individual) [SDNT] (Cedula No. 10060853 (Colombia)) 31137617 (Colombia)) (individual) (individual) [SDNT] ARLONE FACELLI, Roberto, c/o [SDNT] ALFA PHARMA S.A., Diagonal 17 No. 28A– DISTRIBUIDORA DE DROGAS CONDOR BUITRAGO MARIN, Nubia, c/o 80, Bogota, Colombia [SDNT] S.A., Bogota, Colombia (Cedula No. INMOBILIARIA U.M.V. S.A., Cali, AMAYA OROZCO, Luis Alberto, Calle 18N 16632415 (Colombia)) (individual) Colombia (Cedula No. 31132922 No. 9–46, Cali, Colombia; c/o [SDNT] (Colombia)) (individual) [SDNT] COMERCIALIZADORA DE CARNES DEL ASESORIAS COSMOS LTDA., Carrera 40 No. BUITRAGO, Sulay (a.k.a. HERRERA PACIFICO LTDA., Cali, Colombia 6–50 apt. 13–01, Cali, Colombia [SDNT] BUITRAGO, Sulay), c/o (Cedula No. 4882167 (Colombia)) ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, AGROPECUARIA Y REFORESTADORA (individual) [SDNT] Colombia [SDNT] HERREBE LTDA., Cali, Colombia; c/o AMEZQUITA MENESES, Salustio, c/o AUREAL INMOBILIARIA LTDA., Avenida 7 CONSTRUEXITO S.A., Cali, Colombia; INMOBILIARIA U.M.V. S.A., Cali, No. 112–38 of. 104, Bogota, Colombia c/o INDUSTRIA AVICOLA PALMASECA Colombia (Cedula No. 14943885 [SDNT] S.A., Cali, Colombia; c/o INVERSIONES (Colombia)) (individual) [SDNT] AVENDANO GUTIERREZ, Francisco HERREBE LTDA., Cali, Colombia AMPARO RODRIGUEZ DE GIL Y CIA. S. EN Eduardo, Carrera 8 No. 66–21 apt. 204, (individual) [SDNT] C., Avenida 4N No. 5N–20, Cali, Bogota, Colombia; Transversal 1A No. CALDERON RODRIGUEZ, Solange, c/o Colombia [SDNT] 69–54 apt. 502, Bogota, Colombia; c/o INMOBILIARIA AURORA LTDA., Cali, ANDINA DE CONSTRUCCIONES S.A., Cali, LABORATORIOS GENERICOS Colombia; c/o INVERSIONES SANTA Colombia [SDNT] VETERINARIOS, Bogota, Colombia LTDA., Cali, Colombia; c/o SOCIEDAD ANDRADE QUINTERO, Ancizar, c/o (Cedula No. 16645182 (Colombia)) CONSTRUCTORA LA CASCADA S.A., INMOBILIARIA BOLIVAR LTDA., Cali, (individual) [SDNT] Cali, Colombia (individual) [SDNT] Colombia; c/o INMOBILIARIA U.M.V. AVILA DE MONDRAGON, Ana Dolores, c/o CARDONA OCHOA, Carlos Julio, c/o S.A., Cali, Colombia; c/o SERVICIOS COMPAX LTDA., Cali, Colombia (Cedula AUREAL INMOBILIARIA LTDA., INMOBILIARIAS LTDA., Cali, Colombia No. 29183223 (Colombia)) (individual) Bogota, Colombia; c/o GRUPO SANTA (Cedula No. 16672464 (Colombia)) [SDNT] LTDA., Cali, Colombia (Cedula No. (individual) [SDNT] BAEZA MOLINA, Carlos Alberto, c/o 7524996 (Colombia)) (individual) ANGULO OROBIO, Jose Francisco, Avenida DERECHO INTEGRAL Y CIA. LTDA., [SDNT] 4N No. 17–43 apt. 801, Cali, Colombia; Cali, Colombia; c/o INVERSIONES CARMONA, Juan Manuel, c/o INVERSIONES c/o INVERSIONES Y MIGUEL RODRIGUEZ E HIJO, Cali, ARA LTDA., Cali, Colombia; c/o CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No. 16621765 INVERSIONES RODRIGUEZ ARBELAEZ, Colombia (Cedula No. 16706561 (Colombia)) (individual) [SDNT] Cali, Colombia; c/o INVERSIONES (Colombia)) (individual) [SDNT] BARON, Carlos, c/o DISTRIBUIDORA MIGIL RODRIGUEZ MORENO, Cali, Colombia ARBELAEZ ALZATE, Rafael, c/o SERVICIOS LTDA., Cali, Colombia (Cedula No. (individual) [SDNT] INMOBILIARIOS LTDA., Cali, Colombia 49994 (Colombia).) (individual) [SDNT] CARRILLO SILVA, Armando, c/o DROGAS (individual) [SDNT] BECHARA SIMANCA, Salim, c/o LA REBAJA, Cali, Colombia; c/o ARBELAEZ GALLON, Gladys, c/o SOCOVALLE, Cali, Colombia (DOB 26 INVERSIONES CAMINO REAL S.A., SERVICIOS INMOBILIARIOS LTDA., Jul 1950; Cedula No. 19163957 Cali, Colombia (Cedula No. 16242828 Cali, Colombia (Cedula No. 31858038 (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32975

CARS & CARS LTDA. (a.k.a. CENTRO COMERCIALIZADORA OROBANCA (a.k.a. DELGADO, Jorge Armando, c/o ALFA COMERCIAL DEL AUTOMOVIL; a.k.a. SOCIR S.A.) (a.k.a. Soucir, S.A.), Calle PHARMA S.A., Bogota, Colombia; c/o COMERCIALIZADORA INTEGRAL 36A No. 3GN–07 of. 302, Edificio El DISTRIBUIDORA MYRAMIREZ S.A., LTDA.; a.k.a. PROYECTO CARS & Parque, Cali, Colombia; Calle 22N No. Bogota, Colombia; c/o FARMATODO CARS), Avenida Roosevelt entre carreras 5A–75 of. 702, Edificio Via Veneto, Cali, S.A., Bogota, Colombia (Cedula No. 38 y 38A esquinas, Cali, Colombia Colombia [SDNT] 19354318 (Colombia)) (individual) [SDNT] COMPAX LTDA. (a.k.a. INVERSIONES Y [SDNT] CASQUETE VARGAS, Orlando, c/o ALFA DISTRIBUCIONES COMPAX LTDA.), DEPOSITO POPULAR DE DROGAS S.A., PHARMA S.A., Bogota, Colombia; c/o Calle 10 No. 4–47 piso 19, Cali, Carrera 6 No. 24–77, Cali, Colombia LABORATORIOS GENERICOS Colombia [SDNT] [SDNT] VETERINARIOS, Bogota, Colombia; c/o CONCRETOS CALI S.A., Calle 7 No. 82–65, DERECHO INTEGRAL Y CIA. LTDA., Calle LABORATORIOS KRESSFOR, Bogota, Cali, Colombia [SDNT] 22N No. 5A–75 piso 5, Cali, Colombia Colombia; c/o PENTA PHARMA DE CONDOR (a.k.a. DISTRIBUIDORA DE [SDNT] COLOMBIA S.A., Bogota, Colombia DROGAS CONDOR LTDA.), Calle 10 No. DIAZ SANCHEZ, Alberto, Carrera 66 No. 5– (Cedula No. 19270159 (Colombia)) 32A–64, Bogota, Colombia; Calle 68 52– 23, Cali, Colombia; c/o CONCRETOS (individual) [SDNT] 05, Bogota, Colombia [SDNT] CALI S.A., Cali, Colombia; c/o CASTANO ARANGO, Fernando, c/o CONSTRUCTORA CASCADA (a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, INDUSTRIA AVICOLA PALMASECA SOCIEDAD CONSTRUCTORA LA Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. CASCADA S.A.), Calle 13 3–32 piso 12 S.A., Cali, Colombia (DOB Jan 1956; 14953602 (Colombia) (individual) y piso 14, Cali, Colombia; Calle 1A 62A– Cedula No. 16259623 (Colombia)) [SDNT] 120, Cali, Colombia; Calle 1A 62A–120 (individual) [SDNT] CASTRO DE SANTACRUZ, Amparo, c/o 2305, Cali, Colombia; Calle 1A 62A–120 DISTRIBUIDORA DE DROGAS CONDOR INMOBILIARIA SAMARIA LTDA., Cali, 2418, Cali, Colombia; Calle 1A 62A–120 LTDA. (a.k.a. CONDOR), Calle 10 No. Colombia; c/o INVERSIONES EL PASO 4114, Cali, Colombia; Calle 1A 62A–120 32A–64, Bogota, Colombia; Calle 68 52– LTDA., Cali, Colombia; c/o 6245, Cali, Colombia; Calle 1A 62A–120 05, Bogota, Colombia [SDNT] INVERSIONES SANTA LTDA., Cali, B2 108, Cali, Colombia; Carrera 4 12–41 DISTRIBUIDORA DE DROGAS LA REBAJA Colombia; c/o SAMARIA LTDA., Cali, of. 1401, Cali, Colombia; Carrera 4 No. PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA Colombia (DOB 13 Jan 48; alt. DOBs 13 12–41 of. 1403, Cali, Colombia; Carrera DE DROGAS LA REBAJA S.A.; a.k.a. Jan 46, 14 Apr 59; Passports PE027370 64 1B–83, Cali, Colombia; Carrera 64 1C– DROGAS LA REBAJA), Carrera 99 No. 46 (Colombia), AA429676 (Colombia); 63, Cali, Colombia [SDNT] A–10 Blg 6 y 8, Bogota, Colombia; Calle Cedula No. 38983611 (Colombia).) CONSTRUCTORA DIMISA LTDA., Calle 70N 10 No. 4–47 Piso 19, Cali, Colombia; (individual) [SDNT] No. 14–31, Cali, Colombia [SDNT] Calle 14 6–66, Cali, Colombia; Calle 18 CAVIEDES CRUZ, Leonardo, c/o CONSTRUCTORA GOPEVA LTDA., Avenida 121–130, Cali, Colombia; Carrera 10 11– INVERSIONES SANTA LTDA., Cali, 3A No. 51–15, Cali, Colombia [SDNT] 71, Cali, Colombia; Carrera 7 13–132 piso Colombia (DOB 23 Nov 52; Passports CONSTRUCTORA TREMI LTDA., Carrera 1A 4, Cali, Colombia; Carrera 7A 14–25 piso AB151486 (Colombia), AC444270 Oeste No. 68–75, Cali, Colombia [SDNT] 2, Cali, Colombia [SDNT] (Colombia), OC444290 (Colombia); CONSTRUEXITO S.A. (a.k.a. CONE S.A.), DISTRIBUIDORA DE DROGAS LA REBAJA Cedula No. 16593470 (Colombia)) Avenida 2N No. 7N–55 of. 501, Cali, S.A. (a.k.a. DISTRIBUIDORA DE (individual) [SDNT] Colombia [SDNT] DROGAS LA REBAJA PRINCIPAL S.A.; CENTRO COMERCIAL DEL AUTOMOVIL CORTEZ, Oliverio Abril, c/o a.k.a. DROGAS LA REBAJA), Carrera 99 (a.k.a. CARS & CARS LTDA.; a.k.a. CONSTRUCTORA DIMISA LTDA., Cali, No. 46 A–10 Blg 6 y 8, Bogota, Colombia; COMERCIALIZADORA INTEGRAL Colombia; c/o INVERSIONES GEMINIS Calle 10 No. 4–47 Piso 19, Cali, LTDA.; a.k.a. PROYECTO CARS & S.A., Cali, Colombia (Cedula No. Colombia; Calle 14 6–66, Cali, Colombia; CARS), Avenida Roosevelt entre carreras 3002003 (Colombia)) (individual) Calle 18 121–130, Cali, Colombia; 38 y 38A esquinas, Cali, Colombia [SDNT] Carrera 10 11–71, Cali, Colombia; Carrera [SDNT] CREACIONES DEPORTIVAS WILLINGTON 7 13–132 piso 4, Cali, Colombia; Carrera CHALO (a.k.a. PRADO CUERO, Salomon), LTDA., Cosmocentro, Local 130, Cali, 7A 14–25 piso 2, Cali, Colombia [SDNT] Avenida 26 No. 42B–89, Bogota, Colombia; Calle 5 No. 25–65, Cali, DISTRIBUIDORA MIGIL BOGOTA LTDA. Colombia; Carrera 101B No. 11B–50, Colombia [SDNT] (n.k.a. DISTRIBUIDORA MIGIL CALI Cali, Colombia; c/o COLOR 89.5 FM CUARTES MORALES, Juan Carlos, c/o S.A.; n.k.a. DISTRIBUIDORA MIGIL STEREO, Cali, Colombia (DOB 1 Aug INVERSIONES Y CONSTRUCCIONES LTDA.; n.k.a. MIGIL), Calle 5C 41–30, 1948) (individual) [SDNT] VALLE S.A., Cali, Colombia (Cedula No. Cali, Colombia; Carrera 26 5B–65, Cali, CHANG BARRERO, Pedro Antonio, c/o 16757375 (Colombia)) (individual) Colombia; Carrera 30–5–12, Cali, DISTRIBUIDORA MIGIL LTDA., Cali, [SDNT] Colombia [SDNT] Colombia; c/o RADIO UNIDAS FM S.A., DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. Cali, Colombia (Cedula No. 14960909 DISTRIBUIDORA DE DROGAS CONDOR DISTRIBUIDORA MIGIL BOGOTA (Colombia) (individual) [SDNT] LTDA., Bogota, Colombia; c/o LTDA.; a.k.a. DISTRIBUIDORA MIGIL COLOR 89.5 FM STEREO, Calle 15N No. 6N– DISTRIBUIDORA MYRAMIREZ S.A., LTDA.; a.k.a. MIGIL), Calle 5C 41–30, 34 piso 15, Edificio Alcazar, Cali, Bogota, Colombia; c/o LABORATORIOS Cali, Colombia; Carrera 26 5B–65, Cali, Colombia; Calle 19N No. 2N–29, Cali, GENERICOS VETERINARIOS, Bogota, Colombia; Carrera 30–5–12, Cali, Colombia [SDNT] Colombia (Cedula No. 19236485 Colombia [SDNT] COMERCIALIZADORA DE CARNES DEL (Colombia)) (individual) [SDNT] DISTRIBUIDORA MIGIL LTDA. (f.k.a. PACIFICO LTDA., Calle 25 No. 8–54, DAZA RIVERA, Pablo Emilio, c/o BLANCO DISTRIBUIDORA MIGIL BOGOTA Cali, Colombia [SDNT] PHARMA S.A., Bogota, Colombia; c/o LTDA.; a.k.a. DISTRIBUIDORA MIGIL COMERCIALIZADORA INTEGRAL LTDA. COLOR 89.5 FM STEREO, Cali, CALI S.A.; a.k.a. MIGIL), Calle 5C 41–30, (a.k.a. CARS & CARS LTDA.; a.k.a. Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; Carrera 26 5B–65, Cali, CENTRO COMERCIAL DEL Cali, Colombia; c/o LABORATORIOS Colombia; Carrera 30–5–12, Cali, AUTOMOVIL; a.k.a. PROYECTO CARS KRESSFOR, Bogota, Colombia; c/o Colombia [SDNT] & CARS), Avenida Roosevelt entre RIONAP COMERCIO Y DISTRIBUIDORA MYRAMIREZ S.A., Calle carreras 38 y 38A esquinas, Cali, REPRESENTACIONES S.A., Quito, 33BN No. 2BN–49 apt. 503A, Cali, Colombia [SDNT] Ecuador (Cedula No. 4904545 Colombia; Carrera 69A No. 49A–49, (Colombia)) (individual) [SDNT] Bogota, Colombia [SDNT] 32976 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

DOMINGUEZ GARIBELLO, Freddy Orlando, FARMATODO S.A., Diagonal 17 No. 28A–39, GARCIA MONTELLA, Edgar Alberto (a.k.a. c/o INDUSTRIA AVICOLA PALMASECA Bogota, Colombia; Diagonal 17 No. 28A– GARCIA MANTILLA, Edgar Alberto; S.A., Cali, Colombia (Cedula No. 80, Bogota, Colombia [SDNT] a.k.a. GARCIA MOGAR, Edgar; a.k.a. 16659634 (Colombia)) (individual) GALINDO HERRERA, Diana Paola, c/o GARCIA MONTILLA, Edgar Alberto), c/ [SDNT] AGROPECUARIA Y REFORESTADORA o REVISTA DEL AMERICA LTDA., Cali, DONNEYS GONZALEZ, Federico, c/o HERREBE LTDA., Cali, Colombia; c/o Colombia (DOB 28 Nov 1946; Passports DISTRIBUIDORA DE DROGAS CONDOR CONSTRUEXITO S.A., Cali, Colombia; AC365457 (Colombia), PE008603 LTDA., Bogota, Colombia (individual) c/o INDUSTRIA AVICOLA PALMASECA (Colombia), PO564495 (Colombia), [SDNT] S.A., Cali, Colombia; c/o INVERSIONES AA294885 (Colombia); Cedula No. DROGAS LA REBAJA (a.k.a. HERREBE LTDA., Cali, Colombia 14936775 (Colombia)) (individual) DISTRIBUIDORA DE DROGAS LA (individual) [SDNT] [SDNT] REBAJA PRINCIPAL S.A.; a.k.a. GALINDO HERRERA, Diego Alexander, c/o GARCIA MONTILLA, Edgar Alberto (a.k.a. DISTRIBUIDORA DE DROGAS LA AGROPECUARIA Y REFORESTADORA GARCIA MANTILLA, Edgar Alberto; REBAJA S.A.), Carrera 99 No. 46 A–10 HERREBE LTDA., Cali, Colombia; c/o a.k.a. GARCIA MOGAR, Edgar; a.k.a. Blg 6 y 8, Bogota, Colombia; Calle 10 No. CONSTRUEXITO S.A., Cali, Colombia; GARCIA MONTELLA, Edgar Alberto), c/ 4–47 Piso 19, Cali, Colombia; Calle 14 6– c/o INDUSTRIA AVICOLA PALMASECA o REVISTA DEL AMERICA LTDA., Cali, 66, Cali, Colombia; Calle 18 121–130, S.A., Cali, Colombia; c/o INVERSIONES Colombia (DOB 28 Nov 1946; Passports Cali, Colombia; Carrera 10 11–71, Cali, HERREBE LTDA., Cali, Colombia AC365457 (Colombia), PE008603 Colombia; Carrera 7 13–132 piso 4, Cali, (individual) [SDNT] (Colombia), PO564495 (Colombia), Colombia; Carrera 7A 14–25 piso 2, Cali, GALINDO, Gilmer Antonio (a.k.a. GUZMAN AA294885 (Colombia); Cedula No. Colombia [SDNT] TRUJILLO, Carlos Arturo), Carrera 4C 14936775 (Colombia)) (individual) DROGAS LA REBAJA BARRANQUILLA No. 53–40 apt. 307, Cali, Colombia; c/o [SDNT] S.A., Avenida Pedro Heredia, CONSTRUEXITO S.A., Cali, Colombia; GARZON HERNANDEZ, Rodrigo, c/o Barranquilla, Colombia; Local Cerete, c/o INDUSTRIA AVICOLA PALMASECA DROGAS LA REBAJA, Cali, Colombia Barranquilla, Colombia; Local de S.A., Cali, Colombia (Cedula No. (individual) [SDNT] Riohacha, Barranquilla, Colombia 16245188 (Colombia)) (individual) GARZON RESTREPO, Juan Leonardo, Carrera [SDNT] [SDNT] 7P No. 76–90, Cali, Colombia; Diagonal DROGAS LA REBAJA BUCARAMANGA GALLEGO BERRIO, Elizabeth, c/o 53 No. 38A–20 apt. 103, Bogota, S.A., Local No. 1, Bucaramanga, CONCRETOS CALI S.A., Cali, Colombia Colombia; c/o BLANCO PHARMA S.A., Colombia; Local No. 1, Cucuta, (Cedula No. 34529671 (Colombia)) Bogota, Colombia; c/o DISTRIBUIDORA Colombia; Local No. 2, Cucuta, (individual) [SDNT] MYRAMIREZ S.A., Cali, Colombia; c/o Colombia; Local No. 6, Cucuta, GALLEGO SOSSA, Rosa Esperanza, Calle DROGAS LA REBAJA, Cali, Colombia; c/ Colombia; Local No. 7, Cucuta, 24AN No. 42BN–61, Cali, Colombia; c/o o FARMATODO S.A., Bogota, Colombia; Colombia; Local No. 9, Cucuta, CONCRETOS CALI S.A., Cali, Colombia; c/o LABORATORIOS GENERICOS Colombia; Local 201, Valledupar, c/o CONSTRUCTORA DIMISA LTDA., VETERINARIOS, Bogota, Colombia; c/o Colombia [SDNT] LABORATORIOS KRESSFOR, Bogota, DROGAS LA REBAJA CALI S.A., Barrio Cali, Colombia (Cedula No. 43059188 ι (Colombia)) (individual) [SDNT] Colombia; c/o PENTA PHARMA DE Siloe, Cali, Colombia; Calle 13 6–85, COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia; Calle 3 ι4–02 B/Ventura, GANADERA LTDA. (a.k.a. GANADERIA), Carrera 4 12–41 piso 15, Edificio Seguros VALORES MOBILIARIOS DE Cali, Colombia; Local Comuneros No. 20, OCCIDENTE S.A., Bogota, Colombia Cali, Colombia; Local del Poblado No. Bolivar, Cali, Colombia [SDNT] GANADERIA (a.k.a. GANADERA LTDA.), (DOB 14 Jan 1962; Cedula No. 16663709 17, Cali, Colombia; Santander de (Colombia)) (individual) [SDNT] Quilichao, Cali, Colombia [SDNT] Carrera 4 12–41 piso 15, Edificio Seguros GAVIRIA POSADA, Gilberto, c/o ALFA DROGAS LA REBAJA NEIVA S.A., Neiva, Bolivar, Cali, Colombia [SDNT] PHARMA S.A., Bogota, Colombia; c/o Colombia [SDNT] GARCES VARGAS, Elmo, c/o INVERSIONES BLANCO PHARMA S.A., Bogota, DROGAS LA REBAJA PASTO S.A., Calle 18 BETANIA LTDA., Cali, Colombia; c/o Colombia (Cedula No. 16593492 ι26–40, Pasto, Colombia; Local No. 6, INVERSIONES EL PENON S.A., Cali, (Colombia)) (individual) [SDNT] Pasto, Colombia; Local No. 13, Puerto Colombia; c/o SOCOVALLE, Cali, Asis, Colombia [SDNT] Colombia (Cedula No. 16581793 GIL OSORIO, Alfonso, c/o DISTRIBUIDORA DROGAS LA REBAJA PEREIRA S.A., Local (Colombia)) (individual) [SDNT] DE DROGAS CONDOR LTDA., Bogota, Cajamarca, Pereira, Colombia; Local Dos GARCIA MANTILLA, Edgar Alberto (a.k.a. Colombia; c/o DISTRIBUIDORA DE Quebradas, Pereira, Colombia; Local la GARCIA MOGAR, Edgar; a.k.a. GARCIA DROGAS LA REBAJA S.A., Bogota, Virginia, Pereira, Colombia; Local Santa MONTELLA, Edgar Alberto; a.k.a. Colombia; c/o DISTRIBUIDORA MIGIL Rosa de Cabal, Pereira, Colombia [SDNT] GARCIA MONTILLA, Edgar Alberto), c/ LTDA., Cali, Colombia; c/o ECHEVERRY TRUJILLO, Martha Lucia, c/o o REVISTA DEL AMERICA LTDA., Cali, LABORATORIOS BLAIMAR DE REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 Nov 1946; Passports COLOMBIA S.A., Bogota, Colombia; c/o Colombia (Cedula No. 31151067 AC365457 (Colombia), PE008603 LABORATORIOS KRESSFOR DE (Colombia)) (individual) [SDNT] (Colombia), PO564495 (Colombia), COLOMBIA S.A., Bogota, Colombia ECHEVERRY TRUJILLO, Oscar Alberto, AA294885 (Colombia); Cedula No. (DOB 17 Dec 46; alt. DOB 17 Dec 40; Avenida 4N No. 17–23 piso 1, Cali, 14936775 (Colombia)) (individual) Passports 14949229 (Colombia), Colombia; Calle 43N No. 4–05, Cali, [SDNT] 14949279 (Colombia), 14949289 Colombia; c/o COLOR 89.5 FM STEREO, GARCIA MOGAR, Edgar (a.k.a. GARCIA (Colombia), AC342060 (Colombia); Cali, Colombia (individual) [SDNT] MANTILLA, Edgar Alberto; a.k.a. Cedula No. 14949279 (Colombia)) ESCOBAR BUITRAGO, Walter, c/o GARCIA MONTELLA, Edgar Alberto; (individual) [SDNT] INMOBILIARIA BOLIVAR LTDA., Cali, a.k.a. GARCIA MONTILLA, Edgar GIRALDO ARBELAEZ, Fernando, c/o Colombia (individual) [SDNT] Alberto), c/o REVISTA DEL AMERICA INMOBILIARIA U.M.V. S.A., Cali, ESTRADA URIBE, Octavio, c/o GRUPO LTDA., Cali, Colombia (DOB 28 Nov Colombia (Cedula No. 16249351 SANTA LTDA., Cali, Colombia; c/o 1946; Passports AC365457 (Colombia), (Colombia)) (individual) [SDNT] SOCIEDAD CONSTRUCTORA LA PE008603 (Colombia), PO564495 GIRALDO JARAMILLO, Clara Stella, Avenida CASCADA S.A., Cali, Colombia (Colombia), AA294885 (Colombia); 2N No. 19–73 apt. 302, Cali, Colombia; (individual) [SDNT] Cedula No. 14936775 (Colombia)) c/o CONCRETOS CALI S.A., Cali, EXPORT CAFE LTDA., Carrera 7 No. 11–22 (individual) [SDNT] Colombia; c/o CONSTRUCTORA of. 413, Cali, Colombia [SDNT] DIMISA LTDA., Cali, Colombia (Cedula FARALLONES STEREO 91.5 FM, Calle 15N No. 31855785 (Colombia)) (individual) No. 6N–34 piso 15, Edificio Alcazar, [SDNT] Cali, Colombia [SDNT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32977

GIRALDO SARRIA, Octavio, c/o GUTIERREZ CERDAS, Alvaro (a.k.a. HERRERA BUITRAGO, Stella, Avenida 1B INMOBILIARIA U.M.V. S.A., Cali, GUTIERRES CERDAS, Alvaro), c/o Oeste No. 1–44 apt. 602, Medeira Colombia (individual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR Building, Cali, Colombia; c/o GIRALDO SARRIA, Rosa Amelia, c/o LTDA., Bogota, Colombia (DOB 9 May AGROPECUARIA Y REFORESTADORA INMOBILIARIA U.M.V. S.A., Cali, 42; Cedula No. 14966562 (Colombia)) HERREBE LTDA., Cali, Colombia; c/o Colombia (individual) [SDNT] (individual) [SDNT] CONCRETOS CALI S.A., Cali, Colombia; GOMEZ BELTRAN, Jorge, c/o GUTIERREZ LOZANO, Ana Maria, c/o c/o CONSTRUCTORA DIMISA LTDA., LABORATORIOS GENERICOS LABORATORIOS KRESSFOR DE Cali, Colombia; c/o INDUSTRIA VETERINARIOS, Bogota, Colombia COLOMBIA S.A., Bogota, Colombia AVICOLA PALMASECA S.A., Cali, (Cedula No. 19091811 (Colombia)) (DOB 1972; Cedula No. 39783954 Colombia; c/o INVERSIONES GEMINIS (individual) [SDNT] (Colombia)) (individual) [SDNT] S.A., Cali, Colombia; c/o INVERSIONES GOMEZ BERRIO, Olmes (Holmes) de Jesus, GUTIERREZ LOZANO, Juan Pablo, c/o HERREBE LTDA., Cali, Colombia; c/o Carrera 1 No. 18–52, Cali, Colombia; c/ LABORATORIOS KRESSFOR DE SOCOVALLE LTDA., Cali, Colombia o INVERSIONES INVERVALLE S.A., COLOMBIA S.A., Bogota, Colombia (DOB 7 Oct (Year Unkown); Cedula No. Cali, Colombia; c/o INVERSIONES Y (DOB 11 Apr 72; Passport AC480604 31143871 (Colombia)) (individual) CONSTRUCCIONES VALLE S.A., Cali, (Colombia); Cedula No. 79570028 [SDNT] Colombia (Cedula No. 73105133 (Colombia)) (individual) [SDNT] HERRERA BUITRAGO, Sulay (a.k.a. (Colombia)) (individual) [SDNT] HACIENDA LA NOVILLERA (a.k.a. BUITRAGO, Sulay), c/o GOMEZ GALINDO, Omaira, Apartado Aereo NOVILLERA; a.k.a. NOVILLERA AGROPECUARIA Y REFORESTADORA 38028, Cali, Colombia; Avenida 6N No. GANADERA), Carrera 4 12–41 piso 15, HERREBE LTDA., Cali, Colombia; c/o 38–90, Cali, Colombia; c/o Edificio Seguros Bolivar, Cali, Colombia; CONSTRUEXITO S.A., Cali, Colombia; CONSTRUCTORA GOPEVA LTDA., Cali, Paso de la Bolsa, Jamundi, Valle del c/o INDUSTRIA AVICOLA PALMASECA Colombia (Cedula No. 31299825 Cauca, Cali, Colombia [SDNT] S.A., Cali, Colombia; c/o INVERSIONES (Colombia)) (individual) [SDNT] HACIENDA SANDRANA (a.k.a. SANDRANA HERREBE LTDA., Cali, Colombia GOMEZ J., Luis Fernando, c/o GANADERA; a.k.a. SANDRANDA), (individual) [SDNT] INMOBILIARIA U.M.V. S.A., Cali, Carrera 4 12–41 piso 15, Edificio Seguros HERRERA INFANTE, Alberto, c/o Colombia (Cedula No. 16716914 Bolivar, Cali, Colombia; San Pedro, Valle CONSTRUCTORA DIMISA LTDA., Cali, (Colombia)) (individual) [SDNT] del Cauca, Colombia [SDNT] Colombia; c/o INDUSTRIA AVICOLA GOMEZ LOPEZ, Diego Fernando, c/o HAYDEE DE MUNOZ Y CIA. S. EN C., PALMASECA S.A., Cali, Colombia CONSTRUCTORA DIMISA LTDA., Cali, Avenida 6N No. 23DN–16, Cali, (Cedula No. 16637518 (Colombia)) Colombia (individual) [SDNT] Colombia; Avenida 4N No. 5N–20, Cali, (individual) [SDNT] GOMEZ MORA, Ricardo, c/o INVERSIONES Colombia [SDNT] HERRERA RAMIREZ, Giselle, c/o GEELE LTDA., Bogota, Colombia; c/o HENAO DE SANCHEZ, Hortensia, c/o ALFA AGROPECUARIA Y REFORESTADORA LABORATORIOS GENERICOS PHARMA S.A., Bogota, Colombia HERREBE LTDA., Cali, Colombia; c/o VETERINARIOS, Bogota, Colombia (Cedula No. 29013554 (Colombia)) INDUSTRIA AVICOLA PALMASECA (Cedula No. 3249673 (Colombia)) (individual) [SDNT] S.A., Cali, Colombia; c/o INVERSIONES (individual) [SDNT] HENAO LOPEZ, Alberto (a.k.a. HENAO, HERREBE LTDA., Cali, Colombia GOMEZ V., Manuel Antonio, c/o Alberto Lopez), c/o ALFA PHARMA (individual) [SDNT] GANADERA LTDA., Cali, Colombia S.A., Bogota, Colombia (Cedula No. HERRERA RAMIREZ, Linda Nicolle, c/o (Cedula No. 7921814 (Colombia)) 2630951 (Colombia)) (individual) INDUSTRIA AVICOLA PALMASECA (individual) [SDNT] [SDNT] S.A., Cali, Colombia (individual) [SDNT] GOMEZ, Julio Humberto, c/o HENAO VDA. DE BOTERO, maria Yolanda, HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS c/o ALFA PHARMA S.A., Bogota, LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia Colombia (Cedula No. 29070489 VETERINARIOS, Bogota, Colombia (Cedula No. 19091811 (Colombia)) (Colombia)) (individual) [SDNT] (Cedula No. 31397821 (Colombia)) (individual) [SDNT] HENAO, Alberto Lopez (a.k.a. HENAO (individual) [SDNT] GONZALEZ ROBLEDO, Julio Cesar, c/o LOPEZ, Alberto), c/o ALFA PHARMA HOLGUIN SARRIA, Alvaro, c/o LABORATORIOS GENERICOS S.A., Bogota, Colombia (Cedula No. DISTRIBUIDORA DE DROGAS CONDOR VETERINARIOS, Bogota, Colombia 2630951 (Colombia)) (individual) LTDA., Bogota, Colombia; c/o (Cedula No. 2905977 (Colombia)) [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, (individual) [SDNT] HERNANDEZ C., Hector Fabio, c/o Colombia (Cedula No. 14950269 or GRUPO SANTA LTDA., Calle 18 106–98 of. INVERSIONES BETANIA LTDA., Cali, 18950260 (Colombia)) (individual) 201/202, Cali, Colombia; Carrera 4 12–41 Colombia; c/o INVERSIONES EL PENON [SDNT] piso 14 y 15, Edificio Seguros Bolivar, S.A., Cali, Colombia (Cedula No. IBANEZ LOPEZ, Raul Alberto, c/o Cali, Colombia; Carrera 84 17–29, Cali, 16615804 (Colombia)) (individual) INMOBILIARIA U.M.V. S.A., Cali, Colombia [SDNT] [SDNT] Colombia (Cedula No. 16640123 GUTIERRES CERDAS, Alvaro (a.k.a. HERRERA BUITRAGO, Alvaro, Avenida 6N (Colombia)) (individual) [SDNT] GUTIERREZ CERDAS, Alvaro), c/o No. 25–14, Cali, Colombia; c/o IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR INDUSTRIA AVICOLA PALMASECA DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 9 May S.A., Cali, Colombia (DOB 10 Oct 1955; LTDA., Bogota, Colombia; c/o 42; Cedula No. 14966562 (Colombia)) Cedula No. 16258303 (Colombia)) DISTRIBUIDORA DE DROGAS LA (individual) [SDNT] (individual) [SDNT] REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE GUTIERREZ ARDILA, Eduardo, c/o EXPORT HERRERA BUITRAGO, Helmer, (a.k.a. COLOMBIA S.A., Bogota, Colombia; c/o CAFE LTDA., Cali, Colombia (DOB 8 ‘‘Pacho’’; a.k.a. ‘‘H7’’), Cali, Colombia DISTRIBUIDORA MIGIL LTDA., Cali, Aug 1958; Cedula No. 16642433 (DOB 24 Aug 51; alt. DOB 05 Jul 51; Colombia (Cedula No. 8237011 (Colombia)) (individual) [SDNT] Passport J287011 (Colombia); Cedula No. (Colombia)) (individual) [SDNT] GUTIERREZ CANCINO, Fernando Antonio, 16247821 (Colombia).) (individual) c/o DISTRIBUIDORA DE DROGAS LA [SDNT] INCOVALLE (a.k.a. INVERSIONES Y REBAJA S.A., Bogota, Colombia; c/o CONSTRUCCIONES VALLE S.A.), LABORATORIOS BLAIMAR DE Avenida 2N No. 7N–55 of. 501, Cali, COLOMBIA S.A., Bogota, Colombia; c/o Colombia [SDNT] LABORATORIOS KRESSFOR DE INDUSTRIA AVICOLA PALMASECA S.A., COLOMBIA S.A., Bogota, Colombia Carrera 61 No. 11–58, Cali, Colombia; (DOB 4 Dec 41; Cedula No. 6089071 Carretera Central via Aeropuerto (Colombia)) (individual) [SDNT] Palmaseca, Colombia [SDNT] 32978 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

INMOBILIARIA AURORA LTDA., Avenida INVERSIONES MIGUEL RODRIGUEZ E HIJO, JAIMES RIVERA, Jose Isidro, c/o Canasgordas con Avenida Guali Casa 35, Avenida 4N 6N–67 of. 601, Cali, CONCRETOS CALI S.A., Cali, Colombia; Cali, Colombia; Carrera 24F Oeste 3–70, Colombia; Avenida 6N 23DN–16 of. 202, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; Carrera 38A No. 5E–31, 301, 302, 401, 402, Cali, Colombia Cali, Colombia; c/o INMOBILIARIA Edificio Conquistadores, Cali, Colombia; [SDNT] BOLIVAR S.A., Cali, Colombia; c/o Carrera 4 12–41 piso 15, Edificio Seguros INVERSIONES MOMPAX LTDA. (a.k.a. INMOBILIARIA U.M.V. S.A., Cali, Bolivar, Cali, Colombia [SDNT] MOMPAX LTDA.), Calle 10 No. 4–47 Colombia; c/o INVERSIONES BETANIA INMOBILIARIA BOLIVAR S.A. (a.k.a. piso 19, Cali, Colombia [SDNT] LTDA., Cali, Colombia; c/o ADMINISTRACION INMOBILIARIA INVERSIONES NEGOAGRICOLA S.A. (n.k.a. INVERSIONES EL PENON S.A., Cali, BOLIVAR S.A.), Calle 17N No. 6N–28, INVERSIONES EL PASO LTDA.), Carrera Colombia; c/o INVERSIONES GEMINIS Cali, Colombia [SDNT] 4 No. 12–41 of. 1403, Cali, Colombia S.A., Cali, Colombia; c/o SOCOVALLE INMOBILIARIA SAMARIA LTDA., Calle 13 [SDNT] LTDA., Cali, Colombia (Cedula No. 3–32 piso 13, Cali, Colombia; Calle 13A INVERSIONES RODRIGUEZ ARBELAEZ Y 19090006 (Colombia)) (individual) 64–50 F201, Cali, Colombia; Calle 18, CIA. S. EN C., Avenida 4N No. 5N–20, [SDNT] No. 106–98 of. 201/202, Cali, Colombia; Cali, Colombia; Avenida 6N No. 23D–16 KRESSFOR (a.k.a. LABORATORIOS Carrera 4 12–41 piso 15, Edificio Seguros of. 402, Cali, Colombia [SDNT] KRESSFOR DE COLOMBIA S.A.), Calle Bolivar, Cali, Colombia [SDNT] INVERSIONES RODRIGUEZ MORENO Y 16 28A 51, Bogota, Colombia; Calle 16 INMOBILIARIA U.M.V. S.A., Carrera 83 No. CIA. S. EN C., Calle 10 No. 4–47, Cali, 28A 57, Bogota, Colombia; Calle 17 28A– 6–50, Edificio Alqueria, Torre C, of. 302, Colombia [SDNT] 43, Bogota, Colombia; Calle 17A 28 43, Cali, Colombia [SDNT] INVERSIONES RODRIGUEZ RAMIREZ Y Bogota, Colombia [SDNT] INTERCREDITOS BOGOTA (a.k.a. CIA. S.C.S.S., Calle 10 No. 4–47 piso 19, LABORATORIOS BLAIMAR DE COLOMBIA INTERCREDITOS CALI; a.k.a. Cali, Colombia [SDNT] S.A. (a.k.a. BLAIMAR), Calle 12B 27 39, INTERCREDITOS S.A.), Bogota, INVERSIONES SANTA LTDA. (f.k.a. Bogota, Colombia [SDNT] Colombia; Avenida Roosevelt No. 38–32, INVERSIONES Y CONSTRUCCIONES LABORATORIOS BLANCO PHARMA S.A. piso 2, Cali, Colombia [SDNT] SANTA LIMITADA), Calle 13 3–32 piso (a.k.a. BLANCO PHARMA S.A.), Carrera INTERCREDITOS CALI (a.k.a. 14, Cali, Colombia; Calle 5 66B–49 piso 99 y 100 No. 46A–10, Bodega 4, Bogota, INTERCREDITOS BOGOTA; a.k.a. 3, Cali, Colombia; Calle 5 Oeste 3A–26 Colombia [SDNT] INTERCREDITOS S.A.), Bogota, apt/of 103, 301, 404, 502, 503, Cali, LABORATORIOS GENERICOS Colombia; Avenida Roosevelt No. 38–32, Colombia; Calle 7 Oeste 25–48, Cali, VETERINARIOS DE COLOMBIA S.A, piso 2, Cali, Colombia [SDNT] Colombia; Calle 9 No. 46–69 Of. 302, Carrera 71 No. 57–07, Bogota, Colombia INTERCREDITOS S.A. (a.k.a. Cali, Colombia; Carrera 2 Oeste 5–46 of [SDNT] INTERCREDITOS BOGOTA; a.k.a. 502, Cali, Colombia; Carrera 4 12–41 piso LABORATORIOS KRESSFOR DE INTERCREDITOS CALI), Bogota, 14, Edificio Seguros Bolivar, Cali, COLOMBIA S.A. (a.k.a. KRESSFOR), Colombia; Avenida Roosevelt No. 38–32, Colombia; Carrera 4 12–41 piso 15, Calle 16 28A 51, Bogota, Colombia; Calle piso 2, Cali, Colombia [SDNT] Edificio Seguros Bolivar, Cali, Colombia 16 28A 57, Bogota, Colombia; Calle 17 INVERSIONES ARA LTDA., Avenida 4N 6N– [SDNT] 28A–43, Bogota, Colombia; Calle 17A 28 67 of. 601, Cali, Colombia; Avenida 6AN INVERSIONES Y CONSTRUCCIONES 43, Bogota, Colombia [SDNT] 18–69 1–128, Cali, Colombia; Avenida SANTA LIMITADA (n.k.a. 6AN 23DN–16 of. 402, Cali, Colombia; INVERSIONES SANTA LTDA.), Calle 13 LARRANAGA CALVACHE, Juan Carlos, c/o Club El Remanso, Jamundi, Colombia 3–32 piso 14, Cali, Colombia; Calle 5 INMOBILIARIA BOLIVAR LTDA., Cali, [SDNT] 66B–49 piso 3, Cali, Colombia; Calle 5 Colombia (Cedula No. 12982064 INVERSIONES BETANIA LTDA., Avenida Oeste 3A–26 apt/of 103, 301, 404, 502, (Colombia)) (individual) [SDNT] 2N No. 7N–55 of. 501, Cali, Colombia; 503, Cali, Colombia; Calle 7 Oeste 25–48, LIBREROS DIEZ, Orlando, c/o Carrera 53 No. 13–55 apt. 102B, Cali, Cali, Colombia; Calle 9 No. 46–69 Of. CONSTRUCTORA DIMISA LTDA., Cali, Colombia [SDNT] 302, Cali, Colombia; Carrera 2 Oeste 5– Colombia; c/o INDUSTRIA AVICOLA INVERSIONES CAMINO REAL S.A., Calle 10 46 of 502, Cali, Colombia; Carrera 4 12– PALMASECA S.A., Cali, Colombia; c/o No. 4–47 piso 19, Cali, Colombia [SDNT] 41 piso 14, Edificio Seguros Bolivar, VALLE COMUNICACIONES LTDA., INVERSIONES EL PASO LTDA. (f.k.a. Cali, Colombia; Carrera 4 12–41 piso 15, Cali, Colombia (Cedula No. 16651068 INVERSIONES NEGOAGRICOLA S.A.), Edificio Seguros Bolivar, Cali, Colombia (Colombia)) (individual) [SDNT] Carrera 4 No. 12–41 of. 1403, Cali, [SDNT] LINARES REYES, Jose Ricardo (a.k.a. Colombia [SDNT] INVERSIONES Y CONSTRUCCIONES LLENARES REYES, Ricardo Jose), KM INVERSIONES EL PENON S.A., Avenida 2N, VALLE S.A. (a.k.a. INCOVALLE), 11, No. 58–57, Cali, Colombia; c/o Cali, Colombia [SDNT] Avenida 2N No. 7N–55 of. 501, Cali, CONSTRUEXITO S.A., Cali, Colombia; INVERSIONES GEELE LTDA., Calle 17A No. Colombia [SDNT] c/o INMOBILIARIA BOLIVAR S.A., Cali, 28A–23, Bogota, Colombia [SDNT] INVERSIONES Y DISTRIBUCIONES Colombia; c/o INVERSIONES BETANIA INVERSIONES GEMINIS S.A., Carrera 40 No. COMPAX LTDA. (a.k.a. COMPAX LTDA., Cali, Colombia; c/o 6–24 of. 402B, Cali, Colombia [SDNT] LTDA.), Calle 10 No. 4–47 piso 19, Cali, INVERSIONES EL PENON S.A., Cali, INVERSIONES HERREBE LTDA., Avenida Colombia [SDNT] Colombia; c/o INVERSIONES HERREBE 2N No. 7N–55 of. 501, Cali, Colombia; INVERVALLE (a.k.a. INVERSIONES LTDA., Cali, Colombia; c/o Carrera 25 No. 4–65, Cali, Colombia INVERVALLE S.A.), Avenida 2N No. INVERSIONES INVERVALLE S.A., Cali, [SDNT] 7N–55 of. 501, Cali, Colombia; Calle 70N Colombia; c/o INVERSIONES Y INVERSIONES INTEGRAL Y CIA., Calle 16B No. 14–31, Cali, Colombia [SDNT] CONSTRUCCIONES VALLE S.A., Cali, No. 114–80 Casa 2, Cali, Colombia; IZQUIERDO OREJUELA, Patricia, c/o Colombia; c/o VIAJES MERCURIO Carrera 2 Oeste 5–46 apt/of 503, Cali, LABORATORIOS KRESSFOR DE LTDA, Cali, Colombia (DOB 8 Mar 1955; Colombia [SDNT] COLOMBIA S.A., Bogota, Colombia Passport PO466638 (Colombia); Cedula INVERSIONES INVERVALLE S.A. (a.k.a. (Cedula No. 41594424 (Colombia)) No. 14440139 (Colombia)) (individual) INVERVALLE), Avenida 2N No. 7N–55 (individual) [SDNT] [SDNT] of. 501, Cali, Colombia; Calle 70N No. IZQUIERDO QUINTERO, Rosalino, c/o LINDO HURTADO, Edgar, c/o 14–31, Cali, Colombia [SDNT] INVERSIONES INVERVALLE S.A., Cali, INMOBILIARIA U.M.V. S.A., Cali, INVERSIONES LA SEXTA LTDA., Calle 10 Colombia (Cedula No. 70111037 Colombia (individual) [SDNT] No. 4–47 piso 19, Cali, Colombia [SDNT] (Colombia)) (individual) [SDNT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32979

LLENARES REYES, Ricardo Jose (a.k.a. MARQUEZ CANOVAS, Alberto, c/o MUNOZ PAZ, Joaquin Emilio, Avenida 4AN LINARES REYES, Jose Ricardo), KM 11, INMOBILIARIA U.M.V. S.A., Cali, No. 47–89, Cali, Colombia; c/o No. 58–57, Cali, Colombia; c/o Colombia; c/o SERVICIOS CONSTRUCTORA DIMISA LTDA., Cali, CONSTRUEXITO S.A., Cali, Colombia; INMOBILIARIOS LTDA., Cali, Colombia Colombia; c/o INMOBILIARIA U.M.V. c/o INMOBILIARIA BOLIVAR S.A., Cali, (Cedula No. 14993019 (Colombia)) S.A., Cali, Colombia; c/o INVERSIONES Colombia; c/o INVERSIONES BETANIA (individual) [SDNT] Y CONSTRUCCIONES VALLE S.A., Cali, LTDA., Cali, Colombia; c/o MAXITIENDAS TODO EN UNO, Avenida Colombia (Cedula No. 16788012 INVERSIONES EL PENON S.A., Cali, Guadalupe con Avenida Simon Bolivar, (Colombia)) (individual) [SDNT] Colombia; c/o INVERSIONES HERREBE Cali, Colombia [SDNT] MUNOZ RODRIGUEZ, Juan Carlos, c/o LTDA., Cali, Colombia; c/o MAZUERO ERAZO, Hugo, c/o GRUPO DISTRIBUIDORA DE DROGAS CONDOR INVERSIONES INVERVALLE S.A., Cali, SANTA LTDA., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o Colombia; c/o INVERSIONES Y INVERSIONES SANTA LTDA., Cali, DISTRIBUIDORA DE DROGAS LA CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o SOCIEDAD REBAJA, S.A., Bogota, Colombia; c/o Colombia; c/o VIAJES MERCURIO CONSTRUCTORA LA CASCADA S.A., LABORATORIOS BLAIMAR DE LTDA, Cali, Colombia (DOB 8 Mar 1955; Cali, Colombia (DOB 17 Jul 36; alt. DOB COLOMBIA S.A., Bogota, Colombia; c/o Passport PO466638 (Colombia); Cedula 1945; Cedula No. 2445590 (Colombia)) LABORATORIOS KRESSFOR DE No. 14440139 (Colombia)) (individual) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o [SDNT] MIGIL (f.k.a. DISTRIBUIDORA MIGIL DISTRIBUIDORA MIGIL LTDA., Cali, LOPERA LONDONO, Vicente de Jesus, c/o BOGOTA LTDA.; a.k.a. DISTRIBUIDORA Colombia (DOB 25 Sep 64; Passport INVERSIONES Y CONSTRUCCIONES MIGIL CALI S.A.; a.k.a. 16703148 (Colombia); Cedula No. VALLE S.A., Calle, Colombia (Cedula DISTRIBUIDORA MIGIL LTDA.), Calle 16703148 (Colombia)) (individual) No. 1393107 (Colombia)) (individual) 5C 41–30, Cali, Colombia; Carrera 26 5B– [SDNT] [SDNT] 65, Cali, Colombia; Carrera 30–5–12, MUNOZ RODRIGUEZ, Soraya, c/o LOPEZ VALENCIA, Oscar, Carrera 6A No. Cali, Colombia [SDNT] DISTRIBUIDORA DE DROGAS CONDOR 11–43 501–2, Cali, Colombia; c/o MILLAN RUBIO, Alba Milena, Apartado LTDA., Bogota, Colombia; c/o PLASTICOS CONDOR LTDA., Cali, Aero 31398, Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS LA Colombia (Cedula No. 10537943 CONSTRUCTORA TREMI LTDA., Cali, REBAJA S.A., Bogota, Colombia; c/o (Colombia)) (individual) [SDNT] Colombia (Cedula No. 31909155 LABORATORIOS BLAIMAR DE LOZANO CANCINO DE GUTIERREZ, Maria (Colombia)) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE Gladys (a.k.a. LOZANO DE GUTIERREZ, MOGOLLON RUEDA, Eduardo, c/o COLOMBIA S.A., Bogota, Colombia; c/o Gladys), c/o LABORATORIOS DISTRIBUIDORA DE DROGAS CONDOR DISTRIBUIDORA MIGIL LTDA., Cali, KRESSFOR DE COLOMBIA S.A., Bogota, LTDA., Bogota, Colombia (DOB 5 Feb 53; Colombia (DOB 26 Jul 67; Passport Colombia (DOB 19 Oct 48; Cedula No. Cedula No. 19149691 or 19194691 AC569012 (Colombia); Cedula 31976822 41444092 (Colombia)) (individual) (Colombia)) (individual) [SDNT] [SDNT] (Colombia)) (individual) [SDNT] MOMPAX LTDA. (a.k.a. INVERSIONES MUNOZ Y RODRIGUEZ Y CIA. LTDA., LOZANO DE GOMEZ, Zilia, c/o MOMPAX LTDA.), Calle 10 No. 4–47 LABORATORIOS KRESSFOR DE Avenida 6N No. 23DN–26, Cali, piso 19, Cali, Colombia [SDNT] Colombia [SDNT] COLOMBIA S.A., Bogota, Colombia MONDRAGON DE RODRIGUEZ, Mariela, c/ (Cedula No. 541577886 (Colombia)) NOVILLERA (a.k.a. HACIENDA LA o LABORATORIOS KRESSFOR DE NOVILLERA; a.k.a. NOVILLERA (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia LOZANO DE GUTIERREZ, Gladys (a.k.a. GANADERA), Carrera 4 12–41 piso 15, (DOB 12 Apr 35; Passport 4436059 Edificio Seguros Bolivar, Cali, Colombia; LOZANO CANCINO DE GUTIERREZ, (Colombia); Cedula No. 29072613 Maria Gladys), c/o LABORATORIOS Paso de la Bolsa, Jamundi, Valle del (Colombia)) (individual) [SDNT] Cauca, Cali, Colombia [SDNT] KRESSFOR DE COLOMBIA S.A., Bogota, MONROY ARCILA, Francisco Jose, c/o Colombia (DOB 19 Oct 48; Cedula No. NOVILLERA GANADERA (a.k.a. HACIENDA CONSTRUCTORA DIMISA LTDA., Cali, LA NOVILLERA; a.k.a. NOVILLERA), 41444092 (Colombia)) (individual) Colombia (individual) [SDNT] [SDNT] Carrera 4 12–41 piso 15, Edificio Seguros MONTANO BERMUDEZ, Libardo, c/o Bolivar, Cali, Colombia; Paso de la Bolsa, LUGO VILLAFANE, Jesus Alberto, Calle 70N LABORATORIOS GENERICOS Jamundi, Valle del Cauca, Cali, Colombia No. 14–31, Cali, Colombia; c/o VETERINARIOS, Bogota, Colombia [SDNT] CONCRETOS CALI S.A., Cali, Colombia; (Cedula No. 17083296 (Colombia)) ORTIZ PALACIOS, Willington A., Avenida c/o INVERSIONES Y (individual) [SDNT] 5AN No. 23D–68 piso 2, Cali, Colombia; CONSTRUCCIONES VALLE S.A., Cali, MORAN GUERRERO, Mario Fernando, c/o Carrera 62 Bis No. 6A, Cali, Colombia; c/ Colombia (Cedula No. 14977685 LABORATORIOS KRESSFOR, Bogota, o CREACIONES DEPORTIVAS (Colombia)) (individual) [SDNT] Colombia; c/o PENTA PHARMA DE WILLINGTON LTDA., Cali, Colombia M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, COLOMBIA S.A., Bogota, Colombia (individual) [SDNT] Colombia [SDNT] (Cedula No. 12983857 (Colombia)) OSORIO CADAVID, Maria Victoria, c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., (individual) [SDNT] COLOR 89.5 FM STEREO, Cali, Cali, Colombia [SDNT] MOSQUERA, Juan Carlos, Calle 24N No. 6– Colombia; c/o DERECHO INTEGRAL Y MARMOLEJO LOAIZA, Carlos Julio, c/o 17, Cali, Colombia; c/o INMOBILIARIA CIA. LTDA., Cali, Colombia (Cedula No. AGROPECUARIA BETANIA, Cali, U.M.V. S.A., Cali, Colombia (individual) 31932294 (Colombia)) (individual) Colombia; c/o INDUSTRIA AVICOLA [SDNT] [SDNT] PALMASECA S.A., Cali, Colombia MUNOZ PAZ, Adriana del Socorro, c/o OSORIO PINEDA, Jorge Ivan, c/o (Cedula No. 16601783 (Colombia)) INVERSIONES Y CONSTRUCCIONES LABORATORIOS GENERICOS (individual) [SDNT] VALLE S.A., Cali, Colombia (Cedula No. VETERINIARIOS, Bogota, Colombia MARMOLEJO VACA, Hernan Rodrigo, c/o 31950689 (Colombia)) (individual) (Cedula No. 19270301 (Colombia)) INVERSIONES INVERVALLE S.A., Cali, [SDNT] (individual) [SDNT] Colombia (Cedula No. 14972401 PATINO URIBE, Carlos Augusto, c/o (Colombia)) (individual) [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 16627574 (Colombia).) (individual) [SDNT] 32980 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 RAMIREZ CORTES, Delia Nhora (Nora), c/o RIZO, Diego, c/o DISTRIBUIDORA MIGIL No. 48A–08, Bogota, Colombia; Calle 13 AGROPECUARIA Y REFORESTADORA LTDA., Cali, Colombia (Cedula No. No. 4–25 piso 6, Cali, Colombia; Calle HERREBE LTDA., Cali, Colombia; c/o 144483334 (Colombia)) (individual) 13A No. 66B–60 apt. 101A, Cali, CONSTRUEXITO S.A., Cali, Colombia; [SDNT] Colombia; Calle 13A No. 66B–60 apt. c/o INDUSTRIA AVICOLA PALMASECA RODRIGUEZ ABADIA, William, c/o 102A, Cali, Colombia; Calle 13A No. S.A., Cali, Colombia; c/o INMOBILIARIA DISTRIBUIDORA DE DROGAS CONDOR 66B–60 apt. 902A, Cali, Colombia; BOLIVAR S.A., Cali, Colombia; c/o LTDA., Bogota, Colombia; c/o Carrera 4 No. 11–45 apt. 621, Cali, INVERSIONES GEMINIS S.A., Cali, DISTRIBUIDORA DE DROGAS LA Colombia; Carrera 4 No. 11–45 apt. 624, Colombia; c/o INVERSIONES HERREBE REBAJA S.A., Bogota, Colombia; c/o Cali, Colombia; Carrera 4 No. 11–45 of. LTDA., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, 802, Cali, Colombia; Carrera 4 No. 11–45 INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o LABORATORIOS of. 809, Cali, Colombia; Transversal 98 Colombia; c/o SOCOVALLE LTDA., Cali, BLAIMAR DE COLOMBIA S.A., Bogota, No. 28A–46, Cali, Colombia; c/o COLOR Colombia; c/o VIAJES MERCURIO Colombia; c/o LABORATORIOS 89.5 FM STEREO, Cali, Colombia LTDA., Cali, Colombia (DOB 20 Jan KRESSFOR DE COLOMBIA S.A., Bogota, (Cedula No. 16590653 (Colombia)) 1959; Cedula No. 38943729 (Colombia)) Colombia; c/o INVERSIONES ARA (individual) [SDNT] (individual) [SDNT] LTDA., Cali, Colombia (DOB 31 Jul 65; PELAEZ DE HENAO, Teresa, c/o ALFA RAMIREZ LIBREROS, Gladys Miriam, c/o Cedula No. 16716259 (Colombia).) PHARMA S.A., Bogota, Colombia DISTRIBUIDORA DE DROGAS LA (individual) [SDNT] (Cedula No. 29013555 (Colombia)) REBAJA S.A., Bogota, Colombia (DOB 20 RODRIGUEZ ARBELAEZ, Carolina, c/o (individual) [SDNT] Nov 45; Passport 38974109 (Colombia); INVERSIONES ARA LTDA., Cali, PENTA PHARMA DE COLOMBIA S.A., Calle Cedula No. 38974109 (Colombia)) Colombia (DOB 17 May 79) (individual) 17A No. 28A–23, Bogota, Colombia; (individual) [SDNT] [SDNT] Calle 17A No. 28A–43, Bogota, Colombia RAMIREZ M., Oscar, c/o INVERSIONES ARA RODRIGUEZ ARBELAEZ, Maria Fernanda, c/ [SDNT] LTDA., Cali, Colombia; c/o VALORES o DISTRIBUIDORA DE DROGAS LA PEREZ GARCIA, Carlos, c/o ASESORIAS MOBILIARIOS DE OCCIDENTE S.A., REBAJA S.A., Bogota, Colombia (DOB 28 COSMOS LTDA., Cali, Colombia (Cedula Bogota, Colombia; c/o RIONAP Nov 73; alternate DOB 28 Aug 73; No. 14920419 (Colombia)) (individual) COMERCIO Y REPRESENTACIONES Passport AC568974 (Colombia); Cedula [SDNT] S.A., Quito, Ecuador (individual) [SDNT] No. 66860965 (Colombia)) (individual) RAMIREZ VALENCIANO, William, Calle 3C PEREZ VARELA, Jaime Diego, c/o [SDNT] No. 72–64 10, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali, RODRIGUEZ MONDRAGON, Alexandra CONCRETOS CALI S.A., Cali, Colombia; Colombia (Cedula No. 2895666 (a.k.a. RODRIGUEZ MONDRAGON, c/o CONSTRUCTORA DIMISA LTDA., (Colombia)) (individual) [SDNT] Maria Alexandra), c/o DISTRIBUIDORA Cali, Colombia; c/o INMOBILIARIA DE DROGAS CONDOR LTDA., Bogota, PINZON, Marco Antonio, c/o BOLIVAR S.A., Cali, Colombia; c/o Colombia; c/o DISTRIBUIDORA DE DISTRIBUIDORA DE DROGAS CONDOR INVERSIONES BETANIA LTDA., Cali, DROGAS LA REBAJA S.A., Bogota, LTDA., Bogota, Colombia (Cedula No. Colombia; c/o INVERSIONES EL PENON Colombia; c/o LABORATORIOS 17801803 (Colombia)) (individual) S.A., Cali, Colombia; c/o INVERSIONES BLAIMAR DE COLOMBIA S.A., Bogota, [SDNT] GEMINIS S.A., Cali, Colombia (Cedula Colombia (DOB 30 May 69; alt. DOB 5 PLASTICOS CONDOR LTDA., Carrera 13 No. No. 16694719 (Colombia)) (individual) May 69; Passport AD359106 (Colombia); 16–62, Cali, Colombia [SDNT] [SDNT] PRADO CUERO, Salomon (a.k.a. CHALO), Cedula No. 66810048 (Colombia)) RAMIREZ, Julio Cesar, c/o RADIO UNIDAS (individual) [SDNT] Avenida 26 No. 42B–89, Bogota, FM S.A., Cali, Colombia (Cedula No. Colombia; Carrera 101B No. 11B–50, 16685808 (Colombia)) (individual) RODRIGUEZ MONDRAGON, Humberto, c/o Cali, Colombia; c/o COLOR 89.5 FM [SDNT] DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o STEREO, Cali, Colombia (DOB 1 Aug RAMIREZ, Manuel Hernan, Calle 5 No. 37A– DISTRIBUIDORA DE DROGAS LA 1948) (individual) [SDNT] 65 of. 203, Cali, Colombia; Carrera 91 No. REBAJA S.A., Bogota, Colombia; c/o PREVENCION Y ANALISIS DE RIESGOS 17–17, Casa 4, Cali, Colombia; c/o LABORATORIOS BLAIMAR DE (a.k.a. PREVIA S.A.), Carrera 3 No. 10– RADIO UNIDAS FM S.A., Cali, Colombia COLOMBIA S.A., Bogota, Colombia; c/o 20 of. 202, Cali, Colombia; Carrera 3 No. (Cedula No. 14975762 (Colombia)) LABORATORIOS KRESSFOR DE 12–40 of. 504, Cali, Colombia [SDNT] (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o PREVIA S.A. (a.k.a. PREVENCION Y RESTREPO VILLEGAS, Camilio, Calle 116 DISTRIBUIDORA MIGIL LTDA., Cali, ANALISIS DE RIESGOS), Carrera 3 No. No. 12–49, Bogota, Colombia; c/o Colombia (DOB 21 Jun 63; Passport 10–20 of. 202, Cali, Colombia; Carrera 3 PLASTICOS CONDOR LTDA., Cali, AD387757 (Colombia); Cedula No. No. 12–40 of. 504, Cali, Colombia Colombia (Cedula No. 6051150 16688683 (Colombia)) (individual) [SDNT] (Colombia)) (individual) [SDNT] [SDNT] PROYECTO CARS & CARS (a.k.a. CARS & REVISTA DEL AMERICA LTDA., Calle 23AN RODRIGUEZ MONDRAGON, Jaime, c/o CARS LTDA.; a.k.a. CENTRO No. 5AN–19, Cali, Colombia [SDNT] DISTRIBUIDORA DE DROGAS CONDOR COMERCIAL DEL AUTOMOVIL; a.k.a. RICUARTE FLOREZ, Gilma Leonor, c/o LTDA., Bogota, Colombia; c/o COMERCIALIZADORA INTEGRAL LABORATORIOS GENERICOS DISTRIBUIDORA DE DROGAS LA LTDA.), Avenida Roosevelt entre VETERINARIOS, Bogota, Colombia REBAJA S.A., Bogota, Colombia; c/o carreras 38 y 38A esquinas, Cali, (Cedula No. 51640309 (Colombia)) LABORATORIOS BLAIMAR DE Colombia [SDNT] (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o RIVERA MOSQUERA, Mauricio Jose, c/o QUINTERO SALAZAR, Lisimaco, c/o LABORATORIOS KRESSFOR DE INVERSIONES GEMINIS S.A., Cali, INMOBILIARIA U.M.V. S.A., Cali, COLOMBIA S.A., Bogota, Colombia; c/o Colombia (Cedula No. 16277224 Colombia (individual) [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, (Colombia)) (individual) [SDNT] RADIO UNIDAS FM S.A., Calle 15N No. 6N– Colombia (Cedula No. 16637592 RIZO MORENO, Jorge Luis, Transversal 11, 34 piso 15, Edificio Alcazar, Cali, (Colombia)) (individual) [SDNT] Colombia; Calle 19N No. 2N–29 piso 10 Diagonal 23–30 apt. 304A, Cali, Sur, Cali, Colombia [SDNT] Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia (Cedula No. 16646582 (Colombia)) (individual) [SDNT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32981

RODRIGUEZ MONDRAGON, Maria RODRIGUEZ OREJUELA, Miguel Angel, SALCEDO R., Nhora Clemencia, c/o Alexandra (a.k.a. RODRIGUEZ (a.k.a. ‘‘El Senor’’; a.k.a. ‘‘Patricia’’; a.k.a. INMOBILIARIA BOLIVAR S.A., Cali, MONDRAGON, Alexandra), c/o ‘‘Patricio’’; a.k.a. ‘‘Patty’’; a.k.a. ‘‘Pat’’; Colombia (Cedula No. 31273613 DISTRIBUIDORA DE DROGAS CONDOR a.k.a. ‘‘Manuel’’; a.k.a ‘‘Manolo’’; a.k.a (Colombia)) (individual) [SDNT] LTDA., Bogota, Colombia; c/o ‘‘Mike’’; a.k.a. ‘‘Mauro’’; a.k.a. ‘‘Doctor SALCEDO RAMIREZ, Jamie, c/o DISTRIBUIDORA DE DROGAS LA M.R.O.’’), Casa No. 19, Avenida Lago, INMOBILIARIA U.M.V. S.A., Cali, REBAJA S.A., Bogota, Colombia; c/o Ciudad Jardin, Cali, Colombia (DOB 23 Colombia (Cedula No. 16706222 LABORATORIOS BLAIMAR DE Nov 43; alt. DOB 15 Aug 43; Cedula No. (Colombia)) (individual) [SDNT] COLOMBIA S.A., Bogota, Colombia 6095803 (Colombia)) (individual) SALDARRIAGA ACEVEDO, Carlos Omar, (DOB 30 May 69; alt. DOB 5 May 69; [SDNT] Calle 9B No. 50–100 apt. 102, Cali, Passport AD359106 (Colombia); Cedula RODRIGUEZ RAMIREZ, Claudia Pilar, c/o Colombia; c/o RADIO UNIDAS FM S.A., No. 66810048 (Colombia)) (individual) DISTRIBUIDORA DE DROGAS CONDOR Cali, Colombia (DOB 16 Jan 1954; Cedula [SDNT] LTDA., Bogota, Colombia; c/o No. 14998632 (Colombia)) (individual) RODRIGUEZ MORENO, Juan Pablo, Carrera DISTRIBUIDORA DE DROGAS LA [SDNT] 65 647, Cali, Colombia; c/o REBAJA S.A., Bogota, Colombia; c/o SAMARIA ARRENDAMIENT, Cali, Colombia INVERSIONES RODRIGUEZ MORENO, LABORATORIOS KRESSFOR DE [SDNT] COLOMBIA S.A., Bogota, Colombia; c/o Cali, Colombia (DOB 30 Jul 1980) SAMARIA CANAS, Cali, Colombia [SDNT] (individual) [SDNT] DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 30 Jun 63; alt. DOB 30 SAMARIA INTERESES, Cali, Colombia RODRIGUEZ MORENO, Miguel Andres, [SDNT] Carrera 65 No. 6–47, Cali, Colombia; Aug 63; alt. DOB 1966; Passports 007281 SAMARIA LTDA., Cali, Colombia [SDNT] Carrera 66 No. 6–47, Cali, Colombia; c/ (Colombia), P0555266 (Colombia); o INVERSIONES RODRIGUEZ MORENO, Cedula No. 51741013 (Colombia)) SAMARIA TIERRAS, Cali, Colombia [SDNT] Cali, Colombia (DOB 14 Jul 1977; (individual) [SDNT] SANCHEZ DE VALENCIA, Dora Gladys, c/o Passport No. AD253939 (Colombia); RODRIGUEZ, Manuel, c/o ALFA PHARMA INMOBILIARIA U.M.V. S.A., Cali, Cedula No. 94328841 (Colombia) S.A., Cali, Colombia; c/o Colombia (DOB 7 AUG 1955; Cedula No. (individual) [SDNT] LABORATORIOS KRESSFOR, Bogota, 31273248 (Colombia)) (individual) RODRIGUEZ MORENO, Stephanie Colombia (Cedula No. 17171485 [SDNT] (Stethanine), c/o INVERSIONES (Colombia)) (individual) [SDNT] SANDRANA CANAS, Cali, Colombia [SDNT] RODRIGUEZ MORENO, Cali, Colombia ROJAS MEJIA, Hernan, Calle 2A Oeste No. SANDRANA GANADERA (a.k.a. HACIENDA (individual) [SDNT] 24B–45 apt. 503A, Cali, Colombia; Calle SANDRANA; a.k.a. SANDRANDA), 6A No. 9N–34, Cali, Colombia; c/o RODRIGUEZ OREJUELA DE GIL, Amparo, c/ Carrera 4 12–41 piso 15, Edificio Seguros COLOR 89.5 FM STEREO, Cali, o DISTRIBUIDORA DE DROGAS Bolivar, Cali, Colombia; San Pedro, Valle Colombia (DOB 28 Aug 1948; Cedula No. CONDOR LTDA., Bogota, Colombia; c/o del Cauca, Colombia [SDNT] 16242661 (Colombia) (individual) DISTRIBUIDORA MIGIL LTDA., Cali, SANDRANDA (a.k.a. HACIENDA [SDNT] Colombia; c/o LABORATORIOS SANDRANA; a.k.a. SANDRANA BLAIMAR DE COLOMBIA S.A., Bogota, ROJAS ORTIS, Rosa, c/o ALFA PHARMA GANADERA), Carrera 4 12–41 piso 15, Colombia; c/o LABORATORIOS S.A., Cali, Colombia (Cedula No. Edificio Seguros Bolivar, Cali, Colombia; KRESSFOR DE COLOMBIA S.A., Bogota, 26577444 (Colombia)) (individual) San Pedro, Valle del Cauca, Colombia Colombia (DOB 13 Mar 49; Passport [SDNT] [SDNT] ROSALES DIAZ, Hector Emilio, c/o AC342062 (Colombia); Cedula No. SANTACRUZ CASTRO, Ana Milena, c/o INDUSTRIA AVICOLA PALMASECA 31218703 (Colombia)) (individual) AUREAL INMOBILIARIA LTDA., S.A., Cali, Colombia; c/o INMOBILIARIA [SDNT] Bogota, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o RODRIGUEZ OREJUELA DE MUNOZ, INVERSIONES GEMINIS S.A., Cali, INVERSIONES EL PASO LTDA., Cali, Haydee (a.k.a. RODRIGUEZ OREJUELA Colombia (Cedula No. 16588924 Colombia; c/o INVERSIONES SANTA DE ROJAS, Haydee), c/o (Colombia)) (individual) [SDNT] DISTRIBUIDORA DE DROGAS CONDOR LTDA., Cali, Colombia; c/o SAMARIA ROZO VARON, Luis Carlos, c/o BLANCO LTDA., Bogota, Colombia; c/o LTDA., Cali, Colombia; c/o SOCIEDAD PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Bogota, CONSTRUCTORA LA CASCADA S.A., FARMATODO S.A., Bogota, Colombia; c/ Colombia (DOB 22 Sep 40; Cedula No. Cali, Colombia (DOB 31 Mar 65; o LABORATORIOS GENERICOS 38953333 (Colombia)) (individual) Passports 31929808 (Colombia), VETERINARIOS, Bogota, Colombia; c/o [SDNT] AB151189 (Colombia); Cedula No. LABORATORIOS KRESSFOR, Bogota, 31929808 (Colombia)) (individual) RODRIGUEZ OREJUELA DE ROJAS, Haydee Colombia; Cedula No. 5838525 [SDNT] (a.k.a. RODRIGUEZ OREJUELA DE (Colombia) (individual) [SDNT] MUNOZ, Haydee), c/o DISTRIBUIDORA RUEDA FAJARDO, Herberth Gonzalo, c/o SANTACRUZ CASTRO, Sandra, c/o DE DROGAS CONDOR LTDA., Bogota, LABORATORIOS GENERICOS INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o DISTRIBUIDORA MIGIL VETERINARIOS, Bogota, Colombia Colombia (DOB 28 Sep 73; SSN 090–80– LTDA., Bogota, Colombia (DOB 22 Sep (Cedula No. 12126395 (Colombia)) 3433; Passports 043827307 (United 40; Cedula No. 38953333 (Colombia)) (individual) [SDNT] States), D1690693 (United States), 100330728 (United States), J24728201 (individual) [SDNT] RUIZ HERNANDEZ, Gregorio Rafael, c/o (Country unknown)) (individual) [SDNT] RODRIGUEZ OREJUELA, Gilberto, (a.k.a. COMERCIALIZADORA OROBANCA, ‘‘The Chess Player’’; a.k.a. ‘‘Lucas’’), Cali, Cali, Colombia (DOB 20 May 1963; SANTACRUZ LONDONO, Jose, (a.k.a Colombia (DOB 31 Jan 39; Passports Cedula No. 16823501 (Colombia)) ‘‘Chepe’’; a.k.a. ‘‘Don Chepe’’; a.k.a. ‘‘El T321642 (Colombia), 77588 (Argentina), (individual) [SDNT] Gordo Chepe’’; a.k.a. ‘‘07’’), Cali, 10545599 (Venezuela); Cedula No. SAAVEDRA RESTREPO, Jesus Maria, Calle 5 Colombia (DOB 01 Oct 43; Passport 6068015 (Colombia)) (individual) No. 46–83 Local 119, Cali, Colombia; c/ AB149814 (Colombia); Cedula No. [SDNT] o CONCRETOS CALI S.A., Cali, 14432230 (Colombia)) (individual) Colombia; c/o CONSTRUCTORA [SDNT] DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (DOB 10 Jul 1958; Cedula No. 16603482 (Colombia)) (individual) [SDNT] 32982 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

SARRIA HOLGUIN, Ramiro (Robert), TRIANA TEJADA, Luis Humberto, c/o VILLEGAS ARIAS, Maria Deisy (Deicy), Calle Avenida 6N No. 23D–16 of. L301, Cali, COMERCIALIZADORA DE CARNES DEL 66 No. 1A–6 51, Cali, Colombia; c/o Colombia; Carrera 100 No. 11–60 of. 603, PACIFICO LTDA., Cali, Colombia CONSTRUEXITO S.A., Cali, Colombia; AA 20903, Cali, Colombia; c/o (Cedula No. 4916206 (Colombia)) c/o CONCRETOS CALI S.A., Cali, INVERSIONES ARA LTDA., Cali, (individual) [SDNT] Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o INVERSIONES MIGUEL TRUJILLO CAICEDO, Francisco Javiar Colombia (Cedula No. 31200371 RODRIGUEZ E HIJO, Cali, Colombia; c/ (Pacho), Calle 8 Oeste No. 24C–75 apt. (Colombia)) (individual) [SDNT] o INVERSIONES RODRIGUEZ 1501, Cali, Colombia; Calle 13C No. 75– VILLEGAS BOLANOS, Silver Amado, c/o ARBELAEZ, Cali, Colombia; c/o 95 piso 2, Cali, Colombia; Carrera 76A CONCRETOS CALI S.A., Cali, Colombia; INVERSIONES RODRIGUEZ MORENO, No. 6–34 apt. 107, Cali, Colombia; c/o c/o INMOBILIARIA BOLIVAR S.A., Cali, Cali, Colombia (individual) [SDNT] COLOR 89.5 FM STEREO, Cali, Colombia (Cedula No. 10480869 SERVICIOS INMOBILIARIOS LTDA., Carrera Colombia (DOB 23 Nov 1960; Cedula No. (Colombia)) (individual) [SDNT] 65 No. 13–82, Cali, Colombia; Avenida 16264395 (Colombia)) (individual) W. HERRERA Y CIA. S. EN C., Avenida 2N 2N No. 7N–55 of. 605, Cali, Colombia [SDNT] 7N–55 of. 501, Cali, Colombia [SDNT] [SDNT] URIBE GONZALEZ, Jose Abelardo, c/o ZABALETA SANDOVAL, Nestor, Apartado SILVA PERDOMO, Alejandro, c/o INMOBILIARIA U.M.V. S.A., Cali, Aereo 91905, Bogota, Colombia; c/o CONSTRUVIDA S.A., Avenida 2N No. Colombia; c/o SERVICIOS BLANCO PHARMA S.A., Bogota, 7N–55 y No. 521, Cali, Colombia; c/o INMOBILIARIAS LTDA., Cali, Colombia Colombia; c/o LABORATORIOS INDUSTRIA AVICOLA PALMASECA (Cedula No. 16647906 (Colombia)) KRESSFOR DE COLOMBIA S.A., Bogota, S.A., Cali, Colombia (Cedula No. (individual) [SDNT] Colombia (DOB 17 Sep 1925; Cedula No. 14983500 (Colombia)) (individual) VALENCIA ARIAS, Jhon Gavy (John Gaby), 2901313 (Colombia); Passports 1690693 [SDNT] Avenida 7N No. 17A–46, Cali, Colombia; (United States), 100330728 (United SOCIEDAD CONSTRUCTORA LA CASCADA Carrera 76 No. 6–200 102, Cali, States), J24728201 (Country unknown)) S.A. (a.k.a. CONSTRUCTORA Colombia; c/o INVERSIONES BETANIA (individual) [SDNT] CASCADA), Calle 13 3–32 piso 12 y piso LTDA., Cali, Colombia; c/o ZUNIGA OSORIO, Marco Fidel, c/o 14, Cali, Colombia; Calle 1A 62A–120, INVERSIONES EL PENON S.A., Cali, LABORATORIOS BLANCO PHARMA, Cali, Colombia; Calle 1A 62A–120 2305, Colombia (Cedula No. 16741491 Bogota, Colombia (individual) [SDNT] (Colombia)) (individual) [SDNT] Cali, Colombia; Calle 1A 62A–120 2418, Croatia Cali, Colombia; Calle 1A 62A–120 4114, VALENCIA ARIAS, Luis Fernando, c/o Cali, Colombia; Calle 1A 62A–120 6245, INVERSIONES BETANIA LTDA., Cali, SPLITSKA BANKA DD SPLIT (Knin), Knin, Cali, Colombia; Calle 1A 62A–120 B2 Colombia; c/o INVERSIONES EL PENON Croatia [FRY S&M] 108, Cali, Colombia; Carrera 4 12–41 of. S.A., Cali, Colombia; c/o INVERSIONES VUKOVARSKA BANKA DD, Vukovar, 1401, Cali, Colombia; Carrera 4 No. 12– GEMINIS S.A., Cali, Colombia (Cedula Croatia [FRY S&M] 41 of. 1403, Cali, Colombia; Carrera 64 No. 71626881 (Colombia)) (individual) 1B–83, Cali, Colombia; Carrera 64 1C–63, [SDNT] Cuba Cali, Colombia [SDNT] VALENCIA, Reynel (Reinel), c/o AERO–CARIBBEAN (a.k.a. SOCIEDAD CONSTRUCTORA Y INMOBILIARIA U.M.V. S.A., Cali, AEROCARIBBEAN AIRLINES), Havana, ADMINISTRADORA DEL VALLE LTDA. Colombia (Cedula No. 16258610 Cuba [CUBA] (a.k.a. SOCOVALLE LTDA.), Avenida 2N (Colombia)) (individual) [SDNT] AEROCARIBBEAN AIRLINES (a.k.a. AERO– No. 7N–55 of. 601–602, Cali, Colombia VALLE COMUNICACIONES LTDA. (a.k.a. CARIBBEAN), Havana, Cuba [CUBA] [SDNT] VALLECOM), Carrera 60 No. 2A–107, ANTAMALLO SHIPPING CO. LTD. (a.k.a. SOCOVALLE LTDA. (a.k.a. SOCIEDAD Cali, Colombia [SDNT] ATAMALLO SHIPPING CO. LTD.), c/o CONSTRUCTORA Y VALLECOM (a.k.a. VALLE EMPRESA DE NAVEGACION ADMINISTRADORA DEL VALLE COMUNICACIONES LTDA.), Carrera 60 MAMBISA, Apartado 543, San Ignacio LTDA.), Avenida 2N No. 7N–55 of. 601– No. 2A–107, Cali, Colombia [SDNT] 104, Havana, Cuba [CUBA] 602, Cali, Colombia [SDNT] VALORES MOBILIARIOS DE OCCIDENTE ANTILLANA SALVAGE CO. LTD., c/o SOLAQUE SANCHEZ, Alfredo, c/o ALFA S.A., Bogota, Colombia [SDNT] EMPRESA ANTILLANA DE PHARMA S.A., Bogota, Colombia; c/o VARGAS GARCIA, Carlos Alberto, Quito, SALVAMENTO, 4th Floor, Lonja del LABORATORIOS BLAIMAR, Bogota, Ecuador; c/o DISTRIBUIDORA DE Comercio, Havana Vieja, Havana, Cuba Colombia; c/o LABORATORIOS DROGAS CONDOR LTDA., Bogota, [CUBA] KRESSFOR, Bogota, Colombia; c/o Colombia; c/o RIONAP COMERCIO Y ATAMALLO SHIPPING CO. LTD. (a.k.a. PENTA PHARMA DE COLOMBIA S.A., REPRESENTACIONES S.A., Quito, ANTAMALLO SHIPPING CO. LTD.), c/o Bogota, Colombia (Cedula No. 79261845 Ecuador (individual) [SDNT] EMPRESA DE NAVEGACION (Colombia)) (individual) [SDNT] VIAJES MERCURIO LTDA., Carrera 3 No. 10– MAMBISA, Apartado 543, San Ignacio Soucir, S.A. (a.k.a. COMERCIALIZADORA 02 Local 113, Cali, Colombia [SDNT] 104, Havana, Cuba [CUBA] OROBANCA (a.k.a. SOCIR S.A.)), Calle VICTORIA POTES, Nestor Raul, Calle 70N BETTINA SHIPPING CO. LTD., c/o 36A No. 3GN–07 of. 302, Edificio El No. 14–31, AA26397, Cali, Colombia; c/ EMPRESA DE NAVEGACION Parque, Cali, Colombia; Calle 22N No. o AGROPECUARIA BETANIA LTDA., MAMBISA, Apartado 543, San Ignacio 5A–75 of. 702, Edificio Via Veneto, Cali, Cali, Colombia; c/o INDUSTRIA 104, Havana, Cuba [CUBA] Colombia [SDNT] AVICOLA PALMASECA S.A., Cali, BRADFIELD MARITIME CORPORATION SUPERTIENDAS LA REBAJA, Avenida Colombia; c/o INMOBILIARIA BOLIVAR INC., c/o EMPRESA DE NAVEGACION Colombia No. 2–45, Cali, Colombia; Calle S.A., Cali, Colombia (Cedula No. MAMBISA, Apartado 543, San Ignacio 9, No. 26–98, Cali, Colombia [SDNT] 16247701 (Colombia)) (individual) 104, Havana, Cuba [CUBA] TOBOGON, Avenida Guadalupe con Avenida [SDNT] CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o Simon Bolivar, Cali, Colombia [SDNT] VICTORIA, Mercedes, c/o COLOR 89.5 FM EMPRESA DE NAVEGACION TORRES CORTES, Joselin, c/o AUREAL STEREO, Cali, Colombia; c/o COMPAX MAMBISA, Apartado 543, San Ignacio INMOBILIARIA LTDA., Bogota, LTDA., Cali, Colombia; c/o 104, Havana, Cuba [CUBA] Colombia (Cedula No. 19482747 INVERSIONES GEELE LTDA., Bogota, CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o (Colombia)) (individual) [SDNT] Colombia; c/o LABORATORIOS EMPRESA DE NAVEGACION TREJOS MARQUEZ, Arnulfo, Carrera 4 No. KRESSFOR, Bogota, Colombia MAMBISA, Apartado 543, San Ignacio 9–17 of. 308, AA 38028, Cali, Colombia; (individual) [SDNT] 104, Havana, Cuba [CUBA] c/o CONSTRUCTORA TREMI LTDA., VILLALOBOS, Luis E., c/o DISTRIBUIDORA CARIBBEAN PRINCESS SHIPPING LTD., c/ Cali, Colombia (Cedula No. 6090595 DE DROGAS CONDOR LTDA., Bogota, o EMPRESA DE NAVEGACION (Colombia)) (individual) [SDNT] Colombia (Cedula No. 14875020 MAMBISA, Apartado 543, San Ignacio (Colombia)) (individual) [SDNT] 104, Havana, Cuba [CUBA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32983

CARIBBEAN QUEEN SHIPPING LTD., c/o VIOLET NAVIGATION CO. LTD., c/o HOLBORN EUROPEAN MARKETING EMPRESA DE NAVEGACION EMPRESA DE NAVEGACION COMPANY LIMITED (a.k.a. HEMCL), MAMBISA, Apartado 543, San Ignacio MAMBISA, Apartado 543, San Ignacio Miranda Court No. 1, Ipirou Street, P.O. 104, Havana, Cuba [CUBA] 104, Havana, Cuba [CUBA] Box 897, Larnaca, Cyprus [LIBYA] EAST ISLAND SHIPPING CO. LTD., c/o WADENA SHIPPING CORPORATION, c/o HOLBORN INVESTMENT COMPANY EMPRESA DE NAVEGACION EMPRESA DE NAVEGACION LIMITED (a.k.a. HICL), Miranda Court MAMBISA, Apartado 543, San Ignacio MAMBISA, Apartado 543, San Ignacio No. 1, Ipirou Street, P.O. Box 897, 104, Havana, Cuba [CUBA] 104, Havana, Cuba [CUBA] Larnaca, Cyprus [LIBYA] EPAMAC SHIPPING CO. LTD., c/o WEST ISLAND SHIPPING CO. LTD., c/o I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, EMPRESA DE NAVEGACION UNION MARITIMA PORTUARIA, 9– Cyprus [FRY S&M] MAMBISA, Apartado 543, San Ignacio Piso, Apartado B, Esquina Cuarteles y INPEA (OVERSEAS) LTD, 284 Archbishop 104, Havana, Cuba [CUBA] Pena Pobre 60, Havana Vieja, Havana, Makarios III Avenue, Fortuna Bldg. GENERAL NICKEL SA (a.k.a. LA Cuba [CUBA] Block B, 2nd Floor, Limassol, Cyprus COMPANIA GENERAL DE NIQUEL), WHITE SWAN SHIPPING CO. LTD., c/o [FRY S&M] Cuba [CUBA] EMPRESA DE NAVEGACION CARIBE, IOANNIDES, Pambos, 2 Sofoules Street, GOLDEN COMET NAVIGATION CO. LTD., Edificio Lonja del Comercio, Lamparilla Chanteclair Bldg., 2nd Floor No. 205, c/o EMPRESA DE NAVEGACION 2, Caja Postal 1784, Havana 1, Cuba Nicosia, Cyprus (individual) [FRY S&M] MAMBISA, Apartado 543, San Ignacio [CUBA] J.I.B. INSPECTION LTD. (a.k.a. 104, Havana, Cuba [CUBA] JUGOINSPEKT (CYPRUS) LTD.; a.k.a. GRETE SHIPPING CO. S.A., c/o EMPRESA Cyprus JUGOINSPEKT LTD.), 57 Ledra St, No. 7, DE NAVEGACION CARIBE, Edificio ARENAL SHIPPING S.A., Office 803, Nicosia, Cyprus [FRY S&M] Lonja del Comercio, Lamparilla 2, Caja Nicolaou Pentadromos Centre, J.U.B. HOLDINGS LTD, 2 Sofoules Street, Postal 1784, Havana 1, Cuba [CUBA] Pentadromos Junction, Limassol, Cyprus Chanteclair Bldg., 2nd Floor, No. 205, GUAMAR SHIPPING CO. S.A., c/o [FRY S&M] Nicosia, Cyprus; registered address: EMPRESA DE NAVEGACION CARIBE, BEOGRADSKA CYPRUS OFFSHORE Xenios Commercial Centere, Archbishop Edificio Lonja del Comercio, Lamparilla BANKING UNIT (COBU), Nicosia, Makarios III Avenue, Suite 504, Nicosia, 2, Caja Postal 1784, Havana 1, Cuba Cyprus [FRY S&M] Cyprus [FRY S&M] [CUBA] BIG ARENA (a.k.a. BIGARENA TRADING JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. KASPAR SHIPPING CO. S.A., c/o EMPRESA LTD.), 21 Kosta Ourani St., P.O. Box INSPECTION LTD.; a.k.a. JUGOINSPEKT DE NAVEGACION CARIBE, Edificio 7001, Limassol, Cyprus [FRY S&M] LTD.), 57 Ledra St, No. 7, Nicosia, Lonja del Comercio, Lamparilla 2, Caja Cyprus [FRY S&M] Postal 1784, Havana 1, Cuba [CUBA] BIGARENA TRADING LTD. (a.k.a. BIG ARENA), 21 Kosta Ourani St., P.O. Box JUGOINSPEKT LTD. (a.k.a. J.I.B. LA COMPANIA GENERAL DE NIQUEL INSPECTION LTD.; a.k.a. JUGOINSPEKT (a.k.a. GENERAL NICKEL SA), Cuba 7001, Limassol, Cyprus [FRY S&M] BIMEL LIMITED, Cyprus [FRY S&M] (CYPRUS) LTD.), 57 Ledra St, No. 7, [CUBA] Nicosia, Cyprus [FRY S&M] MARYOL ENTERPRISES INC., c/o EMPRESA CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA] JUGOMETAL, 92 Archbishop Makarios III DE NAVEGACION MAMBISA, Apartado Avenue, Nicosia, Cyprus [FRY S&M] 543, San Ignacio 104, Havana, Cuba DRAKULIC, Zoran, Capitol Center, 8th Floor, JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules [CUBA] Nicosia, Cyprus (DOB 15 Apr 53) Street, Chanteclair Bldg., 2nd Floor, No. MOA NICKEL SA, Cuba [CUBA] (individual) [FRY S&M] 205, Nicosia, Cyprus [FRY S&M] NAVIGABLE WATER CORPORATION, c/o EAST POINT HOLDINGS LIMITED, 8th KARIC BANKA CYPRUS OFFSHORE EMPRESA DE NAVEGACION CARIBE, Floor, Flat 803, 2 Archbishop Makarios BANKING UNIT, 66 Makarios III Edificio Lonja del Comercio, Lamparilla III Avenue, Capital Centre, Nicosia, Avenue, Cronos Court, 2nd Floor, 2, Caja Postal 1784, Havana 1, Cuba Cyprus (All offices and affiliates Nicosia, Cyprus [FRY S&M] [CUBA] worldwide) [FRY S&M] including but KREDITNA BANKA BEOGRAD CYPRUS NORTH ISLAND SHIPPING CO. LTD., c/o not limited to: Landmark Towers, Dong OFFSHORE BANKING UNIT, Nicosia, UNION MARITIMA PORTUARIA, 9– San Huan Beilu, No. 8, 20th Floor, Room Cyprus [FRY S&M] Piso, Apartado B, Esquina Cuarteles y 2003, Postal Code 100004, Beijing, China Pena Pobre 60, Havana Vieje, Havana, [FRY S&M]; 17 Albemarle Street, LAMEDON TRADING LTD., Evagoras Cuba [CUBA] Mayfair, London WIX 3BA, England Papachristouforou Street, Themis Court POCHO NAVIGATION CO. LTD., c/o [FRY S&M]; Day Building, Bucharest Bldg, 1st Floor, P.O. Box 561, Limassol, EMPRESA DE NAVEGACION Avenue, OIH Alley No. 1/17, Apt. 8, Cyprus [FRY S&M] MAMBISA, Apartado 543, San Ignacio Teheran, Iran [FRY S&M]; Plaza Liberty LIBYA INSURANCE CO. (CYPRUS OFFICE) 104, Havana, Cuba [CUBA] No. 8, 20131 Milan, Italy [FRY S&M]; Bd. LTD., Cyprus [LIBYA] REDESTOS SHIPPING CO. LTD., c/o Magheru 24 et IIf, AP. 18, Sector 1, LIBYA INSURANCE COMPANY, Cyprus EMPRESA DE NAVEGACION Bucharest, Romania [FRY S&M]; 20 Office, Nicosia, Cyprus [LIBYA] MAMBISA, Apartado 543, San Ignacio Mantulinskaya Street, App 16, Moscow, MASLAKOVIC, Dusan, Ior. Dragovica. I., 104, Havana, Cuba [CUBA] Russia [FRY S&M]; Belgrade, Serbia Nicosia, Cyprus; Xenios Commerciale SENANQUE SHIPPING CO. LTD., c/o [FRY S&M]; Vul. Prorizna 13, POM. 06, Centre, Archbishop Makarios III Avenue, EMPRESA DE NAVEGACION CARIBE, Kiev, Ukraine [FRY S&M] Suite 504, Nicosia, Cyprus (Address of Edificio Lonja del Comercio, Lamparilla G.L. LEGIN, 21 Kosta Ourani Street, J.U.B. HOLDINGS) (individual) [FRY 2, Caja Postal 1784, Havana 1, Cuba Limassol, Cyprus [FRY S&M] S&M] [CUBA] GVOZDENOVIC, Zaga, Xenios Commercial OSA CHARTERING, Cyprus [FRY S&M] SOUTH ISLAND SHIPPING CO. LTD., c/o Centre, Archbishop Makarios III Avenue, OSBORNE TRADING COMPANY LTD., EMPRESA DE NAVEGACION Suite 504, Nicosia, Cyprus (DOB 22 Jul Berengaria Bldg., 25 Spyrou Araouzou MAMBISA, Apartado 543, San Ignacio 41. Address of J.U.B. HOLDINGS) Street, Limassol, Cyprus [FRY S&M] 104, Havana, Cuba [CUBA] (individual) [FRY S&M] PAMIT C. SHIPPING CO., LTD., Limassol, STANDWEAR SHIPPING CO. LTD., c/o HEMCL (a.k.a. HOLBORN EUROPEAN Cyprus [CUBA] EMPRESA DE NAVEGACION MARKETING COMPANY LIMITED), PAPDOPOULOS, Tassos, 2 Sofoules Street, MAMBISA, Apartado 543, San Ignacio Miranda Court No. 1, Ipirou Street, P.O. Chanteclair Bldg., 2nd Floor No. 205, 104, Havana, Cuba [CUBA] Box 897, Larnaca, Cyprus [LIBYA] Nicosia, Cyprus (DOB 1933) (individual) VALETTA SHIPPING CORPORATION, c/o HICL (a.k.a. HOLBORN INVESTMENT [FRY S&M] EMPRESA DE NAVEGACION COMPANY LIMITED), Miranda Court PARADISSIOTIS, Christoforos Pavlou, MAMBISA, Apartado 543, San Ignacio No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus (individual) [LIBYA] 104, Havana, Cuba [CUBA] Larnaca, Cyprus [LIBYA] 32984 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PCL PELCAM TRADE LTD. (a.k.a. UBB HEMPRO BELGRADE, Mala Stepanska 15, GAMA’AT (a.k.a. AL–GAMA’A AL– INVESTMENTS & FINANCE), 2 Sofoules Prague, Czech Republic [FRY S&M] ISLAMIYYA; a.k.a. GAMA’AT AL– Street, Chanteclair Bldg., 2nd Floor, No. IRAQI AIRWAYS, Nekazanka 3, Prague 1, ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; 205, Nicosia, Cyprus [FRY S&M] Czech Republic [IRAQ] a.k.a. ISLAMIC GROUP, THE), Egypt PROMIMPRO EXPORTS AND IMPORTS IRAQI AIRWAYS, Prague Airport, Prague, [SDT] LTD., 70 Archbishop Makarios III Czech Republic [IRAQ] GAMA’AT AL–ISLAMIYYA (a.k.a. AL– Avenue, Afemia Bldg., 3rd Floor, SIMPO SPOL GMBH, Prague, Czech Republic GAMA’A AL–ISLAMIYYA; a.k.a. Nicosia, Cyprus [FRY S&M] [FRY S&M] GAMA’AT; a.k.a. ISLAMIC GAMA’AT; RIVAMED SHIPPING LTD., 2 Sofoules Street, STERN, Alfred Kaufman, Prague, Czech a.k.a. ISLAMIC GROUP, THE), Egypt Chanteclair Bldg., 2nd Floor, No. 205, Republic (individual) [CUBA] [SDT] Nicosia, Cyprus [FRY S&M] YUGOTOURS (a.k.a. GENERALEXPORT GENERALEXPORT ALEXANDRIA, 43, SECYCO, 66 Archbishop Makarios III PRAGUE), Stepanska 57/II, 11000 Saphia Zaghloul Street, Alexandria, Avenue, Cronos Court, Office 23–24, Prague, Czech Republic [FRY S&M] Egypt [FRY S&M] Nicosia, Cyprus [FRY S&M] Denmark GENERALEXPORT CAIRO, 21, Ahmed SIMPO FURNITURE (CYPRUS) LTD., 1 Heshmet Str. Zamalek, 1st Floor, Suite 4, Myklas Street, Flat 303, Nicosia, Cyprus IRAQI AIRWAYS, Copenhagen, Denmark Cairo, Egypt [FRY S&M] [FRY S&M] [IRAQ] INEX–INTEREXPORT ENGINEERING, 4, SIMPO FURNITURE (CYPRUS) LTD., JUGOSKANDIA A.B., Noerrebrogade 26, Shawarbi Street, Apt. ι5, Cairo, Egypt Nicosia, Cyprus [FRY S&M] 2200 Copenhagen N, Denmark [FRY [FRY S&M] STAVROU, Stavros, Cyprus (individual) S&M] ISLAMIC GAMA’AT (a.k.a. AL–GAMA’A [LIBYA] AL–ISLAMIYYA; a.k.a. GAMA’AT; a.k.a. TASLAW NOMINEES LTD., 2 Sofoules Ecuador GAMA’AT AL–ISLAMIYYA; a.k.a. Street, Chanteclair Bldg., 2nd Floor No. BENITEZ CASTELLANOS, Cesar Tulio, c/o ISLAMIC GROUP, THE), Egypt [SDT] 205, Nicosia, Cyprus [FRY S&M] DROGAS LA REBAJA, Cali, Colombia; c/ ISLAMIC GROUP, THE (a.k.a. AL–GAMA’A TASLAW SECRETARIAL LTD., 2 Sofoules o RIONAP COMERCIOS Y AL–ISLAMIYYA; a.k.a. GAMA’AT; a.k.a. Street, Chanteclair Bldg., 2nd Floor No. REPRESENTACIONES S.A., Quito, GAMA’AT AL–ISLAMIYYA; a.k.a. 205, Nicosia, Cyprus [FRY S&M] Ecuador (individual) [SDNT] ISLAMIC GAMA’AT), Egypt [SDT] TASLAW SERVICES LTD., 2 Sofoules Street, DAZA RIVERA, Pablo Emilio, c/o BLANCO JIHAD GROUP (a.k.a. AL–JIHAD; a.k.a. Chanteclair Bldg., 2nd Floor No. 205, PHARMA S.A., Bogota, Colombia; c/o TALAA’AL AL–FATEH; a.k.a. Nicosia, Cyprus [FRY S&M] COLOR 89.5 FM STEREO, Cali, VANGUARDS OF CONQUEST), Egypt TAT TRADING LTD., Limassol, Cyprus [FRY Colombia; c/o DROGAS LA REBAJA, [SDT] S&M] Cali, Colombia; c/o LABORATORIOS MALIK, Assim Mohammed Rafiq Abdul TECNOPROM (CYPRUS) LTD., 57 Ledra KRESSFOR, Bogota, Colombia; c/o (a.k.a. ABDULMALIK, Abdul Hameed; Street, No. 7, Nicosia, Cyprus [FRY S&M] RIONAP COMERCIO Y a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al TEKNICA OIL SERVICES (OVERSEAS) REPRESENTACIONES S.A., Quito, Deen Street, Al Nozha, Cairo, Egypt LIMITED, Cyprus [LIBYA] Ecuador (Cedula No. 4904545 (individual) [IRAQ] TRAFI HOLDINGS LTD., 18 Ayios Dometios (Colombia)) (individual) [SDNT] RAFIDAIN BANK, 114 Tahreer Str. Eldukki, Street, Nicosia, Cyprus [FRY S&M] LICOREXPORT S.A., Quito, Ecuador [CUBA] P.O.Box 239, Omran Giza, Cairo, Egypt TWEPICO LTD., 209 Archbishop Makarios III PROMOTORA ANDINA, S.A., Quito, [IRAQ] Avenue, Fytides Bldg., Apt. 102, Ecuador [CUBA] RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Limassol, Cyprus [FRY S&M] RAMIREZ M., Oscar, c/o INVERSIONES ARA Hameed; a.k.a. MALIK, Assim UBB INVESTMENTS & FINANCE (a.k.a. PCL LTDA., Cali, Colombia; c/o VALORES Mohammed Rafiq Abdul), 14 Almotaz PELCAM TRADE LTD.), 2 Sofoules MOBILIARIOS DE OCCIDENTE S.A., Sad Al Deen Street, Al Nozha, Cairo, Street, Chanteclair Bldg., 2nd Floor, No. Bogota, Colombia; c/o RIONAP Egypt (individual) [IRAQ] 205, Nicosia, Cyprus [FRY S&M] COMERCIO Y REPRESENTACIONES TALAA’AL AL–FATEH (a.k.a. AL–JIHAD; UGUETO, Luis David (MOROS), Cyprus S.A., Quito, Ecuador (individual) [SDNT] (individual) [LIBYA] a.k.a. JIHAD GROUP; a.k.a. RIONAP COMERCIO Y VANGUARDS OF CONQUEST), Egypt VUJNOVIC, Milorad, 21 Kosta Ourani Street, REPRESENTACIONES S.A., Quito, [SDT] P.O. Box 3410, Limassol, Cyprus (DOB Ecuador [SDNT] VANGUARDS OF CONQUEST (a.k.a. AL– 20 Mar 57. Address of INPEA VARGAS GARCIA, Carlos Alberto, Quito, JIHAD; a.k.a. JIHAD GROUP; a.k.a. (OVERSEAS) HOLDING LTD. of Ecuador; c/o DISTRIBUIDORA DE TALAA’AL AL–FATEH), Egypt [SDT] Limassol)) (individual) [FRY S&M] DROGAS CONDOR LTDA., Bogota, ZUMAR, Colonel Abbud (a.k.a. AL–ZUMAR, YES HOLDING INTERNATIONAL LTD., Colombia; c/o RIONAP COMERCIO Y Abbud), Factional Leader of JIHAD Archbishop Makarios III Avenue, Xenios REPRESENTACIONES S.A., Quito, GROUP, Egypt (POB Egypt) (individual) Commercial Center, 5th Floor, No. 501, Ecuador (individual) [SDNT] Nicosia, Cyprus [FRY S&M] [SDT] Egypt YESIC LTD., 57 Ledra Street, Nicosia, Cyprus England [FRY S&M] ABDULMALIK, Abdul Hameed (a.k.a. YOUGO–ARAB COMPANY LTD, 58–60 MALIK, Assim Mohammed Rafiq Abdul; A.T.E. INTERNATIONAL LTD. (f.k.a. RWR Dighenis Akritas Avenue, Ghinis a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al INTERNATIONAL COMMODITIES), 3 Building, 3rd, 8th, and 9th Floors, P.O. Deen Street, Al Nozha, Cairo, Egypt Mandeville Place, London, England Box 2217, Nicosia, Cyprus [FRY S&M] (individual) [IRAQ] [IRAQ] A.W.A. ENGINEERING LIMITED, 3 Czech Republic AL–GAMA’A AL–ISLAMIYYA (a.k.a. GAMA’AT; a.k.a. GAMA’AT AL– Mandeville Place, London, England CENTROCOOP PRAGUE, Gorkeho N16, ISLAMIYYA; a.k.a. ISLAMIC GAMA’AT; [IRAQ] Prague, Czech Republic [FRY S&M] a.k.a. ISLAMIC GROUP, THE), Egypt ABBOTT, John G., 34 Grosvenor Street, CUBANA AIRLINES (a.k.a. EMPRESA [SDT] London W1X 9FG, England (individual) CUBANA DE AVIACION), Parizska 17, AL–JIHAD (a.k.a. JIHAD GROUP; a.k.a. [LIBYA] Prague, Czech Republic [CUBA] TALAA’AL AL–FATEH; a.k.a. ABRAHAM, Trevor, England (individual) EMPRESA CUBANA DE AVIACION (a.k.a. VANGUARDS OF CONQUEST), Egypt [IRAQ] CUBANA AIRLINES), Parizska 17, [SDT] ACE INDIC NAVIGATION CO. LTD., c/o Prague, Czech Republic [CUBA] AL–ZUMAR, Abbud (a.k.a. ZUMAR, Colonel ANGLO–CARIBBEAN SHIPPING CO. GENERALEXPORT PRAGUE (a.k.a. Abbud), Factional Leader of JIHAD LTD., 4th Floor, South Phase 2, South YUGOTOURS), Stepanska 57/II, 11000 GROUP, Egypt (POB Egypt) (individual) Quay Plaza II, 183, March Wall, London, Prague, Czech Republic [FRY S&M] [SDT] England [CUBA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32985

ACECHILLY NAVIGATION CO. LTD., c/o ATLAS EQUIPMENT COMPANY LIMITED, ETCO INTERNATIONAL COMMODITIES ANGLO–CARIBBEAN SHIPPING CO. 55 Roebuck House, Palace Street, LTD., Devonshire House, 1 Devonshire LTD., 4th Floor, South Phase 2, South London, England [IRAQ] Street, London, England [CUBA] Quay Plaza II, 183, March Wall, London, AVIA IMPORT (a.k.a. ANGLO–CARIBBEAN EUROMAC, LTD., 4 Bishops Avenue, England [CUBA] CO., LTD.), Ibex House, The Minories, Northwood, Middlesex, England [IRAQ] ADMINCHECK LIMITED, 1 Old Burlington London EC3N 1DY, England [CUBA] FALCON SYSTEMS, England [IRAQ] Street, London, England [IRAQ] AY BANK LIMITED (f.k.a. ANGLO– FC9063 LIMITED (n.k.a. TEKNICA (UK) ADVANCED ELECTRONICS YUGOSLAV BANK), London, England LIMITED), 15/17 Lodge Road, St. Johns DEVELOPMENT, LTD., 3 Mandeville [FRY S&M] Wood, London NW8 7JA, England; Avon Place, London, England [IRAQ] B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. House, 360–366 Oxford Street, London AGOCO (a.k.a. ARABIAN GULF OIL TRADING LIMITED), Heddon House, W1N 9HA, England; Tripoli, Libya COMPANY), Windsor House, 42–50 149–151 Regent Street, London, W1R [LIBYA] Victoria Street, London SW1H 0NW, 8HP, England [FRY S&M] FLIGHT DRAGON SHIPPING LTD., c/o England [LIBYA] B.S.E. TRADING LIMITED (n.k.a. B.S.E. ANGLO–CARIBBEAN SHIPPING CO. AL–AGELI, Dr. Muktar Ali (a.k.a. EL–AGELI, GENEX CO. LTD.), Heddon House, 149– LTD., 4th Floor, South Phase 2, South Dr. Mukhtar Ali; a.k.a. EL–AGELI, Dr. 151 Regent Street, London, W1R 8HP, Quay Plaza II, 183, March Wall, London, Muktar Ali), Apartment 10, Maida Vale, England [FRY S&M] England [CUBA] Little Venice, London, England; 15/17 BYE LTD., Morley House, 314–322 Regent HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– Lodge Road, St. Johns Wood, London Street, London W1R 5AE, England [FRY HABOBI, Dr. Safa; a.k.a. AL–HABOBI, NW8 7JA, England (DOB 23 JUL 44) S&M] Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. (individual) [LIBYA] CARIBSUGAR INTERNATIONAL TRADERS, Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa AL–AMIRI, Adnan Talib Hassim, 43 Palace S.A., 125–133 Camden High Street, Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Mansions, Hammersmith, London, London, NW1 7JR, England [CUBA] Minister of Oil, Flat 4D Thorney Court, England (individual) [IRAQ] CENTROCOOP LTD., 162–168 Regent Street, Palace Gate, Kensington, England; Iraq AL–HABOBI, Dr. Safa (a.k.a. AL–HABOBI, London W1 5TB, England [FRY S&M] (DOB 01 Jul 46) (individual) [IRAQ] Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. CHAO, Lazaro R., Executive Director, Havana HABUBI, Dr. Safa Jawad (a.k.a. AL–HABOBI, Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa International Bank, 20 Ironmonger Lane, Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa London EC2V 8EY, England (individual) Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi), [CUBA] Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Minister of Oil, Flat 4D Thorney Court, CHEMPETROL INTERNATIONAL LTD., 28 Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq Lincoln’s Inn Fields, London WC2A Palace Gate, Kensington, England; Iraq (DOB 01 Jul 46) (individual) [IRAQ] 3HH, England [LIBYA] (DOB 01 Jul 46) (individual) [IRAQ] AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– CHEMPETROL INTERNATIONAL LTD., 5th HAVANA INTERNATIONAL BANK, LTD., HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Floor, Quality Court, Chancery Lane, 20 Ironmonger Lane, London EC2V 8EY, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. London WC2A 1HP, England [LIBYA] Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa England [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA HENDERSON, Paul, 4 Copt Oak Close, Tile Jawad; a.k.a. JAWAD, Dr. Safa Hadi), CUBANA DE AVIACION), c/o Anglo– Minister of Oil, Flat 4D Thorney Court, Mill, Coventry, Warwickshire, England Caribbean Shipping Co. Ltd., Ibex House, (individual) [IRAQ] Palace Gate, Kensington, England; Iraq The Minories, London EC3N 1DY, (DOB 01 Jul 46) (individual) [IRAQ] I.P.C. INTERNATIONAL LIMITED, England England [CUBA] [IRAQ] AL–HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– DAGHIR, Ali Ashour, 2 Western Road, I.P.C. MARKETING LIMITED, England HABOBI, Dr. Safa; a.k.a. AL–HABOBI, Western Green, Thames Ditton, Surrey, [IRAQ] Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa England (individual) [IRAQ] IMPERATORI, Julio A., Managing Director, Hadi Jawad; a.k.a. HABUBI, Dr. Safa DOMINION INTERNATIONAL, England Havana International Bank, 20 Jawad; a.k.a. JAWAD, Dr. Safa Hadi), [IRAQ] Ironmonger Lane, London EC2V 8EY, Minister of Oil, Flat 4D Thorney Court, DURGACO, London, England [CUBA] England (individual) [CUBA] Palace Gate, Kensington, England; Iraq EL–AGELI, Dr. Mukhtar Ali (a.k.a. AL– INEC ENGINEERING CO. LTD., 175 Regent (DOB 01 Jul 46) (individual) [IRAQ] AGELI, Dr. Muktar Ali; a.k.a. EL–AGELI, Street, London W1, England [FRY S&M] AL–OGAILY, Akram H., Flat 2, St. Ronons Dr. Muktar Ali), Apartment 10, Maida INEC UK LTD., R/O Albion Street, London Court, 63 Putney Hill, London, England Vale, Little Venice, London, England; 15/ W2 2AS, England [FRY S&M] (individual) [IRAQ] 17 Lodge Road, St. Johns Wood, London INEXPRODUCT LTD., 40–43, Chancery Lane, ALLEN, Peter Francis, ‘‘Greys’’, 36 Stoughton NW8 7JA, England (DOB 23 JUL 44) London W.C. 2, England [FRY S&M] Lane, Stoughton, Leicestershire, England (individual) [LIBYA] INTERPROGRESS IMPORT EXPORT CO. (individual) [IRAQ] EL–AGELI, Dr. Muktar Ali (a.k.a. AL–AGELI, LTD., 63–66 Hatton Garden, EC1N 8LE ANGLO–CARIBBEAN CO., LTD. (a.k.a. AVIA Dr. Muktar Ali; a.k.a. EL–AGELI, Dr. London, England [FRY S&M] IMPORT), Ibex House, The Minories, Mukhtar Ali), Apartment 10, Maida Vale, INVESTACAST PRECISION CASTINGS, London EC3N 1DY, England [CUBA] Little Venice, London, England; 15/17 LTD., 112 City Road, London, England ANGLO–YUGOSLAV BANK (n.k.a. AY Lodge Road, St. Johns Wood, London [IRAQ] BANK LIMITED), London, England [FRY NW8 7JA, England (DOB 23 JUL 44) IRAQI AIRWAYS, 4 Lower Regent Street, S&M] (individual) [LIBYA] London SW1Y 4P, England [IRAQ] ARABIAN GULF OIL COMPANY (a.k.a. EL AMIR, Bahjat Fadel, 5 Rowsham Dell, IRAQI ALLIED SERVICES LIMITED, England AGOCO), Windsor House, 42–50 Victoria Gifford Park, Milton Keynes Bucks MK14 [IRAQ] Street, London SW1H 0NW, England 5JS, England (DOB 01 JAN 42) IRAQI FREIGHT SERVICES LIMITED, [LIBYA] (individual) [LIBYA] England [IRAQ] ARCHI CENTRE I.C.E. LIMITED, 3 EL NAILI, Smeida El–Hosh, 21 Redlands IRAQI REINSURANCE COMPANY, 31–35 Mandeville Place, London, England Drive, Loughton, Milton Keynes Bucks Fenchurch Street, London EC3M 3D, [IRAQ] MK5 8EJ, England (DOB 19 FEB 44) England [IRAQ] ARCHICONSULT LIMITED, 128 Buckingham (individual) [LIBYA] J&K LTD. (a.k.a. JNK LTD.), Wildwoods, Place, London 5, England [IRAQ] EMPRESA CUBANA DE AVIACION (a.k.a. Theobalds Park Rd., Crews Hill, Enfield, ASSOCIATED ENGINEERS, England [IRAQ] CUBANA AIRLINES), c/o Anglo– Middlesex, England [FRY S&M] ATIA, Hachim K., 2 Stratford Place, London Caribbean Shipping Co. Ltd., Ibex House, JARDINE HOUSE, 6 Crutched Friars, London W1N 9AE, England (individual) [IRAQ] The Minories, London EC3N 1DY, EC3N 2HT, England [LIBYA] ATLAS AIR CONDITIONING COMPANY England [CUBA] JAWABY TECHNICAL SERVICES LIMITED LIMITED, 55 Roebuck House, Palace ENDSHIRE EXPORT MARKETING, England (a.k.a. TEKXEL LIMITED), London, Street, London, England [IRAQ] [IRAQ] England [LIBYA] 32986 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

JAWAD, Dr. Safa Hadi (a.k.a. AL–HABOBI, RODRIQUEZ, Jose Julio, Chairman, Havana YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa International Bank, 20 Ironmonger Lane, Gloucester House, Basingstoke Road, Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi London EC2V 8EY, England (individual) Reading, Berkshire, RG2 OQW, England Jawad; a.k.a. HABUBI, Dr. Safa Hadi [CUBA] [FRY S&M] Jawad; a.k.a. HABUBI, Dr. Safa Jawad), RUDEX INTERNATIONAL LTD, 37–38 YUGOTOURS LTD. (a.k.a. MEDCHOICE Minister of Oil, Flat 4D Thorney Court, Margaret St, London W1N 8PS, England HOLIDAYS LTD.), Chesham House, 150 Palace Gate, Kensington, England; Iraq [FRY S&M] Regent Street, London WIR 6BB, England (DOB 01 Jul 46) (individual) [IRAQ] RWR INTERNATIONAL COMMODITIES [FRY S&M] JNK LTD. (a.k.a. J&K LTD.), Wildwoods, (n.k.a. A.T.E. INTERNATIONAL LTD.), 3 YUGOTOURS LTD., 37a Great Charles Street, Theobalds Park Rd., Crews Hill, Enfield, Mandeville Place, London, England York House, Birmingham, B3 3JY, Middlesex, England [FRY S&M] [IRAQ] England [FRY S&M] JON, Hana Paul, 19 Tudor House, Windsor SABTINA LIMITED, 530–532 Elder House, YUGOTOURS LTD., Cheshire House, 18/0 Way, Brook Green, London, England Elder Gate, Central Milton Keynes MK9 Booth Street, Manchester M2 4AN, (individual) [IRAQ] 1LR, England [LIBYA] England [FRY S&M] KADHUM, Dr. Fadel Jawad, c/o Alvaney SIMPO (UK) LTD., 14–15 Berners Street, ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Court, 250 Finchley Road, London, London, England [FRY S&M] Gloucester House, Basingstoke Road, England (individual) [IRAQ] SIMPO INTERNATIONAL, London, England Reading, Berkshire, RG2 OQW, England KEENCLOUD LIMITED, 11 Catherine Place, [FRY S&M] [FRY S&M] Westminister, London, England [IRAQ] SPECKMAN, Jeanine, England (individual) ZUGHAID, Hassan Senoussi, 15/17 Lodge KOPRODUCT LTD., 2 Albion Place, King’s [IRAQ] Road, St. Johns Wood, London NW8 7JA, Terrace, Galena Road, London W6 0QT, T N K FABRICS LIMITED, England [IRAQ] England (individual) [LIBYA] England [FRY S&M] T.D.G. (a.k.a. TECHNOLOGY AND Federal Republic of Yugoslavia (Serbia KOSTIC, Bosko, AY Bank Ltd., 11/15 St. DEVELOPMENT GROUP LTD.), Centric & Montenegro) Mary–at–Hill, EC3R8EE London, House 390/391, Strand, London, England England (individual) [FRY S&M] [IRAQ] 13.JULI, Podgorica, Montenegro [FRY S&M] LOPEZ, Miguel, A., Deputy Chairman, T.E.G. LIMITED, 3 Mandeville Place, 21 MAJ, Belgrade, Serbia [FRY S&M] Havana International Bank, 20 London, England [IRAQ] AERODROM BEOGRAD (a.k.a. AIRPORT Ironmonger Lane, London EC2V 8EY, T.M.G. ENGINEERING LIMITED, Castle Row, BELGRADE), Belgrade, Serbia [FRY England (individual) [CUBA] Horticultural Place, Chiswick, London, S&M] LOPEZ, Quirino Gutierrez, c/o ANGLO England [IRAQ] AEROINZINJERING, Belgrade, Serbia [FRY CARIBBEAN SHIPPING CO., LTD., 7th TAMOIL TRADING LTD. (f.k.a. TAMOIL S&M] Floor, Ibex House, the Minories, London, [UK] LTD.), 1 St. Paul’s Churchyard, AGRO–UNIVERZAL, Kanijiza, Vojvodina EC3N 1DY, England (individual) [CUBA] London EC4M 8SH, England [LIBYA] (Serbia) [FRY S&M] MEDCHOICE HOLIDAYS LTD. (a.k.a. TAMOIL [UK] LTD. (n.k.a. TAMOIL AGROEXPORT, Belgrade, Serbia [FRY S&M] YUGOTOURS LTD.), Chesham House, TRADING LTD.), 1 St. Paul’s AGROOPREMA, Belgrade, Serbia [FRY S&M] 150 Regent Street, London WIR 6BB, Churchyard, London EC4M 8SH, AGROPANONIJA, Vrsac, Vojvodina (Serbia) England [FRY S&M] England [LIBYA] [FRY S&M] MEED INTERNATIONAL LIMITED, 3 TECHNOLOGY AND DEVELOPMENT AGROPROMET, Kikinda, Vojvodina (Serbia) Mandeville Place, London, England GROUP LTD. (a.k.a. T.D.G.), Centric [FRY S&M] [IRAQ] House 390/391, Strand, London, England AGROVOJVODINA (a.k.a. METALCHEM INTERNATIONAL LTD., 79/ [IRAQ] AGROVOJVODINA EXPORT–IMPORT), 83 Great Portland Street, London W1N TEKNICA (UK) LIMITED (f.k.a. FC9063 23 Oktobra blvd. 61, 21000 Novi Sad, 5FA, England [FRY S&M] LIMITED), 15/17 Lodge Road, St. Johns Vojvodina (Serbia) (All offices METTA TRADING LTD., 79–83 Great Wood, London NW8 7JA, England; Avon worldwide) [FRY S&M] including but Portland Street, London WIN 5FA, House, 360–366 Oxford Street, London not limited to: Karafiatova 40, Prague 10, England [FRY S&M] W1N 9HA, England; Tripoli, Libya Czech Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker, NAMAN, Saalim or Sam, P.O. Box 39, [LIBYA] Hungary [FRY S&M]; Warynskiego 28 m Fletchamstead Highway, Coventry, TEKXEL LIMITED (a.k.a. JAWABY 40, Warsaw, Poland [FRY S&M]; England; Iraq; Amman, Jordan; 600 Grant TECHNICAL SERVICES LIMITED), Mosfiljmovskaja 42, Moscow, Russia Street, 42nd Floor, Pittsburgh, London, England [LIBYA] [FRY S&M] Pennsylvania, U.S.A.; 5903 Harper Road, THRIFTFINE LTD., 47 Great Marlborough AGROVOJVODINA EXPORT–IMPORT (a.k.a. Solon, OH, U.S.A.; 3343 Woodview Lake Street, London W1V 2AS, England [FRY AGROVOJVODINA), 23 Oktobra blvd. Road, West Bloomfield, Michiga 48323, S&M] U.S.A. (individual) [IRAQ] 61, 21000 Novi Sad, Vojvodina (Serbia) TIGRIS TRADING, INC., 2 Stratford Place, (All offices worldwide) [FRY S&M] PARADISSIOTIS, Christoforos Pavlou, 34 London W1N 9AE, England [IRAQ] including but not limited to: Karafiatova Grosvenor Street, London W1X 9FG, TOLEDO, R.F., Managing Director, Havana 40, Prague 10, Czech Republic [FRY England (individual) [LIBYA] International Bank, 20 Ironmonger Lane, S&M]; Katona Jozef utca 10/a, 1137 PETROMED LTD., 18b Charles Street, London EC2V 8EF, England (individual) Budapest 13.ker, Hungary [FRY S&M]; London W1X 7HD, England [FRY S&M] [CUBA] Warynskiego 28 m 40, Warsaw, Poland PIONEER SHIPPING LTD., c/o Anglo TRAMP PIONEER SHIPPING CO., Panama, c/ [FRY S&M]; Mosfiljmovskaja 42, Caribbean Shipping Co., Ltd., 4th Floor, o Anglo Caribbean Shipping Co., Ltd., Moscow, Russia [FRY S&M] South Phase 2, South Quay Plaza 2, 183 4th Floor, South Phase 2, South Quay AIK SUMADIJA, Kragujevac, Serbia [FRY Marsh Wall, London E14 9SH, England; Plaza, 183 Mars, London E14 9SH, S&M] 171 Old Bakery Street, Valletta, Malta England [CUBA] AIK VRANJE, Vranje, Serbia [FRY S&M] [CUBA] U.I. INTERNATIONAL, England [IRAQ] AIR JUGOSLAVIA, Belgrade, Serbia [FRY RAFIDAIN BANK, Rafidain Bank Building, UMM AL–JAWABY OIL SERVICE S&M] 7–10 Leadenhall Street, London EC3V COMPANY, LTD., 33 Cavendish Square, AIRPORT BELGRADE (a.k.a. AERODROM 1NL, England [IRAQ] London W1M 9HF, England [LIBYA] BEOGRAD), Belgrade, Serbia [FRY S&M] RAJBROOK LIMITED, England [IRAQ] VAZ, Jose, Managing Director, Havana ALUMINUM COOPERATIVE PODGORICA REYNOLDS AND WILSON, LTD., 21 Victoria International Bank, 20 Ironmonger Lane, (a.k.a. KOMBINAT ALUMINIJUMA Road, Surbiton, Surrey KT6 4LK, London EC2V 8EY, England (individual) PODGORICA), P.O.B. 22, 81000 England [IRAQ] [CUBA] Podgorica, Montenegro [FRY S&M] RICKS, Roy, 87 St. Mary’s Frice, Benfleet, VULCAN OIL S.P.A., United Kingdom ANDJIC, Slobodan, Kolazceja 1, 11000 Essex, England (individual) [IRAQ] (offshore) [LIBYA] Belgrade, Serbia (individual) [FRY S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32987

APATEX–APATIN, Industrijska Zona, 25260 BEOGRAD AGRICULTURAL COMPLEX CENTROPROM, Knez Mihailova 20, 11000 Apatin, Serbia [FRY S&M] PKB, 11213 Padinska Skela, Belgrade, Belgrade, Serbia [FRY S&M] AS IMPEX/AEROSERVIS, Serbia [FRY S&M] Serbia [FRY S&M] CENTROSLAVIJA, Novi Sad, Vojvodina ASSOCIATION OF YUGOSLAV RAILWAYS BEOGRAD–PREDUZECE ZA UPRAVA (Serbia) [FRY S&M] (a.k.a. ZAJEDNICA JUGOSLOVENSKIH ELEKTROENERGICNIK SISTEMA, CENTROTEKSTIL, Belgrade, Serbia [FRY ZELEZNICA), Belgrade, Serbia [FRY Belgrade, Serbia [FRY S&M] S&M] S&M] BEOGRADSKA PLOVIDBA (a.k.a. CHAMBER OF ECONOMY OF ASTRO–ORION, Serbia [FRY S&M] BEOPLOV), Lenjinov Bulevar 165A, MONTENEGRO (a.k.a. PRIVREDNA ATEKS, Belgrade, Serbia [FRY S&M] 11070 Novi Beograd, Serbia [FRY S&M] KOMORA CRNE GORE), Podgorica, AUTOMOBILE INDUSTRY – CRVENA BEOMEDICINA, Belgrade, Serbia [FRY S&M] Montenegro [FRY S&M] ZASTAVA (a.k.a. ZASTAVA; a.k.a. BEOMEDICINA, Vojislava Ilica 145, 11000 CHAMBER OF ECONOMY OF SERBIA (a.k.a. ZAVODI CRVENA ZASTAVA – Belgrade, Serbia [FRY S&M] PRIVREDNA KOMORA SRBIJE), KRAGUJEVAC), Kragujevac, Serbia [FRY BEOPLOV (a.k.a. BEOGRADSKA Belgrade, Serbia [FRY S&M] S&M] PLOVIDBA), Lenjinov Bulevar 165A, CHAMBER OF ECONOMY OF AUTOPREVOZ, Pljevlja, Montenegro [FRY 11070 Novi Beograd, Serbia [FRY S&M] YUGOSLAVIA (a.k.a. PRIVREDNA S&M] BIP, Bulevar Vojvode Putnika 5, 11000 KOMORA JUGOSLAVIJE), Belgrade, AUTOTEHNA, Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] AVIOGENEX, Milentia Popovica, 11070 BJELASICA, Bijelo Polje, Serbia [FRY S&M] COOPERATIVE PODGORICA, Podgorica, Belgrade, Serbia [FRY S&M] BOR–TOPIONICA I RAFINERIJA BAKRA, Montenegro [FRY S&M] AVNOJA 57, Serbia [FRY S&M] Bor, Serbia [FRY S&M] CRNA GORA – NIKSIC, Niksic, Montenegro AVRAMOVIC, Dragoslav, Governor of BRACA KARIC COMPANY (a.k.a. B K [FRY S&M] National Bank of Yugoslavia, Bulevar COMPANY; a.k.a. B K HOLDING; a.k.a. CRNAGORACOOP, Danilovgrad, Montenegro Revolucije 15, 11000 Belgrade, Serbia; BRACA KARIC TRADE COMPANY; [FRY S&M] 13200 Cleveland Drive, Rockville, a.k.a. BRACE KARIC COMPANY; a.k.a. CVIJANOVIC, Zeljko, Head of Srpska Maryland, U.S.A. (DOB 14 Oct 19) KARIC BROTHERS HOLDING), Palmira Novinska Agencija (SRNA) News Agency (individual) [FRY S&M] Toljatija 3, 11070 Novi Beograd, Serbia in Belgrade, Belgrade, Serbia (individual) B K COMPANY (a.k.a. B K HOLDING; a.k.a. (All affiliated companies worldwide) [SRBH] BRACA KARIC COMPANY; a.k.a. [FRY S&M] DANUBE (a.k.a. DUNAV), Smederevo, Serbia BRACA KARIC TRADE COMPANY; BRACA KARIC TRADE COMPANY (a.k.a. B [FRY S&M] a.k.a. BRACE KARIC COMPANY; a.k.a. K COMPANY; a.k.a. B K HOLDING; DES–SUBOTICA, Gavrila Principa 8, 24000 KARIC BROTHERS HOLDING), Palmira a.k.a. BRACA KARIC COMPANY; a.k.a. Subotica, Serbia [FRY S&M] Toljatija 3, 11070 Novi Beograd, Serbia BRACE KARIC COMPANY; a.k.a. KARIC DINARA, Belgrade, Serbia [FRY S&M] (All affiliated companies worldwide) BROTHERS HOLDING), Palmira Toljatija DIP (a.k.a. DRVNO INDUSTRIJSKO [FRY S&M] 3, 11070 Novi Beograd, Serbia (All PREDUZECE), Belgrade, Serbia [FRY B K HOLDING (a.k.a. B K COMPANY; a.k.a. affiliated companies worldwide) [FRY S&M] BRACA KARIC COMPANY; a.k.a. S&M] DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. BRACA KARIC TRADE COMPANY; BRACE KARIC COMPANY (a.k.a. B K DIP), Belgrade, Serbia [FRY S&M] a.k.a. BRACE KARIC COMPANY; a.k.a. COMPANY; a.k.a. B K HOLDING; a.k.a. DRVOIMPEX, Podgorica, Montenegro [FRY KARIC BROTHERS HOLDING), Palmira BRACA KARIC COMPANY; a.k.a. S&M] Toljatija 3, 11070 Novi Beograd, Serbia BRACA KARIC TRADE COMPANY; DUNAV (a.k.a. DANUBE), Smederevo, Serbia (All affiliated companies worldwide) a.k.a. KARIC BROTHERS HOLDING), [FRY S&M] [FRY S&M] Palmira Toljatija 3, 11070 Novi Beograd, DUNAV TISA DUNAV (a.k.a. DUNAV– BAGERSKO BRODARSKO PREDUZECE, Serbia (All affiliated companies TISA–DUNAV), Bulevar Marsala Tita 25, Hajduk Veljkov Venac 46, 11000 worldwide) [FRY S&M] 21000 Novi Sad, Vojvodina (Serbia) [FRY Belgrade, Serbia [FRY S&M] BOJANA, Cetinje, Montenegro [FRY S&M] S&M] BALKAN, Suva Reka, Serbia [FRY S&M] BOKA OCEAN SHIPPING CORPORATION, DUVANSKA INDUSTRIJA, Nis, Serbia [FRY BALKANIJA, Belgrade, Serbia [FRY S&M] Monrovia, Liberia, c/o Jugoslavenska S&M] BANK OF VOJVODINA (f.k.a. VOJVODINA Oceanska Plovidba BB, Njegoseva, P.O. DUVANSKI KOMBINAT, Podgorica, BANK–ASSOCIATED BANK, NOVI Box 18, 85330 Kotor, Montenegro [FRY Montenegro [FRY S&M] SAD; a.k.a. VOJVODJANSKA BANKA, S&M] EI BULL HN, Nis, Serbia [FRY S&M] d.d.), Serbia (All offices worldwide) BOKA, Herceg Novi, Montenegro [FRY S&M] EI–FABRIKA RADIO CEVI, Nis, Serbia [FRY [FRY S&M] including but not limited to: BRODOGRADILISTE NOVI SAD, Kamenicka S&M] Langham House, 308 Regent Street, ada 1, 21000 Novi Sad, Serbia [FRY EI–NIS, Nis, Serbia [FRY S&M] London, W1R 5AL, England [FRY S&M]; S&M] ELEKTRODISTRIBUCIJA, Belgrade, Serbia Kaiser Strasse 3, 6000 Frankfurt am BRODOIMPEX, Belgrade, Serbia [FRY S&M] [FRY S&M] Main, Germany [FRY S&M]; P.O. Box BUDVANSKA RIVIJERA, Budva, Montenegro ELEKTROMETAL, Belgrade, Serbia [FRY 391, Bulevar Marsala Tita 14, 21001 Novi [FRY S&M] S&M] Sad, Vojvodina (Serbia) [FRY S&M] CANNED FRUIT AND VEGETABLE ELEKTRONSKA INDUSTRIJA, Bulevar BANQUE NATIONALE DE YOUGOSLAVIE PRODUCTION OF PROKUPLJE (a.k.a. Velijka Vlahovica 80–82, 18000 Nis, (a.k.a. NARODNA BANKA HISAR – FABRIKA ZA PRERADU VOCA Serbia [FRY S&M] JUGOSLAVIJE; a.k.a. NATIONAL BANK I POVRCA), Prokuplje, Serbia [FRY ELEKTROPRIVREDA CRNE GORE (a.k.a. OF YUGOSLAVIA), Belgrade, Serbia S&M] MONTENEGRO ELECTRIC POWER [FRY S&M] CENTROCOOP – BELKAMEN, Kavadarci, COMPANY), Podgorica, Montenegro BEGEJ SHIPYARD, Temisvarski drum bb, Serbia [FRY S&M] [FRY S&M] 23000 Zrenjanin, Serbia [FRY S&M] CENTROCOOP – HLADNJACA BAR, Bar, ELEKTROPRIVREDA KOSOVA (a.k.a. BEKO, Bulevar Vojvode Bojovica 6–8, 11000 Montenegro [FRY S&M] KOSOVO ELECTRIC POWER Belgrade, Serbia [FRY S&M] CENTROCOOP – INVEST, Belgrade, Serbia COMPANY), Pristina, Kosovo (Serbia) BELGRADE–PREDUZECE ROBNIH KUCA, [FRY S&M] [FRY S&M] Belgrade, Serbia [FRY S&M] CENTROCOOP – PROIZVODNJA, Belgrade, ELEKTROPRIVEDA–PREDUZECE ZA BELGRADE RAILROAD TRANSPORTATION Serbia [FRY S&M] PROIZVODNJU EL. ENERGIJE UGLJA, ORGANIZATION (a.k.a. ZELEZNICKO CENTROEXPORT, Belgrade, Serbia [FRY Belgrade, Serbia [FRY S&M] TRANSPORTNO PREDUZECE S&M] ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA BEOGRAD), Belgrade, Serbia [FRY S&M] CENTROMARKET, Belgrade, Serbia [FRY ELECTRIC POWER INDUSTRY), BEOCINASKA FABRIKA CEMENTA, Trg Ive S&M] Belgrade, Serbia [FRY S&M] Lole Ribara 1, 21300 Beocin, Serbia [FRY CENTROPROJEKT, Belgrade, Serbia [FRY ELEKTROSRBIJA–DISTRIBUCIJA, Kraljevo, S&M] S&M] Serbia [FRY S&M] 32988 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

ELEKTROTIMOK, Zajecar, Serbia [FRY S&M] GENEX–TEXTILES, LEATHER AND INEX (a.k.a. INEX–INTEREXPORT LTD; ELEKTROVOJVODINA, Novi Sad, Vojvodina FOOTWEAR, Post Office Box 636, a.k.a. INTEREXPORT LTD. CO.), 27 (Serbia) [FRY S&M] Vladimira Popovica 8, 11070 Novi Marta 69, Belgrade, Serbia [FRY S&M] ELIND, Valjevo, Serbia [FRY S&M] Beograd, Serbia [FRY S&M] INEX–INTEREXPORT LTD (a.k.a. INEX; ENERGOGAS, Novi Beograd, Serbia [FRY GENEX–TIMBER, PAPER AND PRINTING, a.k.a. INTEREXPORT LTD. CO.), 27 S&M] Post Office Box 636, Narodnih Heroja 43, Marta 69, Belgrade, Serbia [FRY S&M] ENERGOPROJEKT, Belgrade, Serbia (All 11070 Novi Beograd, Serbia [FRY S&M] INEX TURIST, Belgrade, Serbia [FRY S&M] offices worldwide) [FRY S&M] including GEOINSTITUT, Rovinjska 12, 11000 INFORMATIKA, Belgrade, Serbia [FRY S&M] but not limited to: ENERGOPROJECT Belgrade, Serbia [FRY S&M] INKOTEHNA, Belgrade, Serbia [FRY S&M] INZENJERING, Lenjinor Bulevar, 12 GIK KOMGRAP, Podgorica, Montenegro INOS, Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M]; [FRY S&M] INPROM, Podgorica, Montenegro [FRY S&M] ENERGOPROJEKT (BOTSWANA) (PTY) GLIMMER MARITIME S.A., Panama City, INSTITUT MIHAJLO PUPIN, Belgrade, LTD., P.O. Box 445, Gabarone, Botswana Panama, c/o Beogradska Plovidba, Serbia [FRY S&M] [FRY S&M]; ENERGOPROJEKT, INC., Lenjinov Bulevar 165A, 11070 Novi INSTITUT ZA SISTEME, Belgrade, Serbia New York, New York, U.S.A. [FRY S&M] Beograd, Serbia [FRY S&M] [FRY S&M] EXPORT IMPORT KOSOVO, Trg Republike GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. 2, 38000 Pristina, Kosovo, Serbia [FRY S&M] FOREIGN TRADE INSTITUTE), S&M] GORNJI IBAR, Rozaje, Montenegro [FRY Belgrade, Serbia [FRY S&M] ENTERPRISE FOR CONSTRUCTION S&M] INSTITUTE B K, Palmira Toljatija 3, 11070 MACHINERY – RADOJE DAKIC (a.k.a. GOSA, 11420 Smederevska Palanka, Novi Beograd, Serbia [FRY S&M] RADOJE DAKIC), Podgorica, Montenegro Industrijska 70, Serbia [FRY S&M] INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. [FRY S&M] INEX–INTEREXPORT LTD), 27 Marta 69, FABEG, Belgrade, Serbia [FRY S&M] GOSA, Smederevo, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] FABRIKA KABLOVA, Zajecar, Serbia [FRY GRUPO ICD–PAMS–SG, Belgrade, Serbia INTEREXPORT, Belgrade, Serbia [FRY S&M] S&M] [FRY S&M] FABRIKA OPREME I DELOVA, Bor, Serbia GUMAPLAST, Indija, Vojvodina (Serbia) INTERKOMERC, Belgrade, Serbia [FRY S&M] [FRY S&M] [FRY S&M] INTERNATIONAL TRADE MARKETING, FABRIKA PUMPI JASTREBAC NIS, 12 HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY Belgrade, Serbia [FRY S&M] Februara Bulevar 82, 18000 Nis, Serbia S&M] INTERSERVIS, Vojvodina (Serbia) [FRY [FRY S&M] HEMPRO, Belgrade, Serbia [FRY S&M] S&M] FABRIKA STAKLA – ZAJECAR, Zajecar, HIP–PETROHEMIJA, Pancevo, Vojvodina INTERTEHNA, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] (Serbia) [FRY S&M] INVEST IMPORT, Belgrade, Serbia (All FABRIKA VENTILA ZA PNEUMATIKU, Bor, HISAR – FABRIKA ZA PRERADU VOCA I offices worldwide) [FRY S&M] including Serbia [FRY S&M] POVRCA (a.k.a. CANNED FRUIT AND but not limited to: INVEST–IMPORT, FAKULTET ZA MENADZMENT, Narodnog VEGETABLE PRODUCTION OF Hermann–Mattern Strasse 46, 1040 Fronta 43, 11000 Belgrade, Serbia [FRY PROKUPLJE), Prokuplje, Serbia [FRY Berlin, Germany [FRY S&M]; INVEST– S&M] S&M] IMPORT, Soimonovsku per. 1, Moscow, FAM, Krusevac, Serbia [FRY S&M] ICN–GALENIKA, Belgrade, Serbia [FRY Russia [FRY S&M]; INVEST–IMPORT FAP–FAMOS, Belgrade, Serbia [FRY S&M] S&M] –U. EXPORT GMBH, Graf–Adolf–Strasse FEDERAL DIRECTORATE OF SUPPLY AND IKARUS, Belgrade, Serbia [FRY S&M] 72–74, 4000 Dusseldorf 1, Germany [FRY S&M]; INVEST–IMPORT ALGERIA, 2 PROCUREMENT, Belgrade, Serbia [FRY IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH Chemin Abdelcrim Dziri Villa, S&M] LEZAJA), Kneza Danila 23–25, 11000 Samarcande El Biar, Algiers, Algeria FERONIKL – GLOGOVAC, Glogovac, Kosovo Belgrade, Serbia [FRY S&M] [FRY S&M]; INVEST–IMPORT BURMA, (Serbia) [FRY S&M] IMI, Dragomira Vukovica BB, 38300 Pec, Sule Pagoda Road 136, Rangoon, Burma FOREIGN TRADE INSTITUTE (a.k.a. Kosovo (Serbia) [FRY S&M] INSTITUT ZA SPOLJNU TRGOVINU), [FRY S&M]; INVEST–IMPORT CHINA, IMI, Palmira Toljatija 3, 11070 Novi Beograd, Embassy of the FRY, Commercial Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] GAS, Novi Sad, Vojvodina (Serbia) [FRY Bureau, 1–22 Diplomatic Office IMK 14 OKTOBAR (a.k.a. METALWORKING S&M] Building, San Li Tun, Beijing, China MACHINES AND COMPONENTS GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M]; INVEST–IMPORT CZECH INDUSTRY 14 OCTOBER), Krusevac, [FRY S&M] REPUBLIC, Prague, Czech Republic [FRY Serbia [FRY S&M] GENERALEXPORT (a.k.a. GENEX), Belgrade, S&M]; INVEST–IMPORT EGYPT, 21 Serbia [FRY S&M] IMLEK, Zajecar, Serbia [FRY S&M] Ahmed Orabi Str., Mohandessin, Cairo, GENEX (a.k.a. GENERALEXPORT), Belgrade, IMR – INDUSTRIJA MOTORA RAKOVICA Egypt [FRY S&M]; INVEST–IMPORT Serbia [FRY S&M] (a.k.a. MOTOR INDUSTRY OF IRAN, Blvo. No. 202, 4th Floor, GENEX–AGRAR, Post Office Box 636, RAKOVICA), Belgrade, Serbia [FRY Taleghani Avenue Sepahbod Gharani Vladimira Popovica 8, 11070 Novi S&M] Crossroad, Tehran, Iran [FRY S&M]; Beograd, Serbia [FRY S&M] IMT – INDUSTRIJA MOTORA I TRAKTORA INVEST–IMPORT IRAQ, P.O. Box 631, GENEX–ENGINEERING, Post Office Box 636, (a.k.a. MACHINES AND TRACTORS Baghdad, Iraq [FRY S&M]; INVEST– Vladimira Popovica 8, 11070 Novi INDUSTRY), Belgrade, Serbia [FRY IMPORT LIBYA, Shara Omar Mukatar Beograd, Serbia [FRY S&M] S&M] 310/III, Office 11, Tripoli, Libya [FRY GENEX–INVEST, Post Office Box 636, IMPREGNACIJA DRVETA, Kolasin, S&M]; INVEST–IMPORT UAE, Arbift Vladimira Popovica 8, 11070 Novi Montenegro [FRY S&M] Tower, Office No. 1503, Dubai, United Beograd, Serbia [FRY S&M] INDUSTRIAIMPEX, Marka Miljanova 17, Arab Emirates [FRY S&M] GENEX KRISTAL, Belgrade, Serbia [FRY 81000 Podgorica, Montenegro [FRY INVESTINZENJERING, Belgrade, Serbia [FRY S&M] S&M] S&M] GENEX–METALS, Post Office Box 636, INDUSTRIAIMPORT, Vuka Karadzica 41, IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] Narodnih Heroja 43, 11070 Novi 81000 Podgorica, Montenegro [FRY ITRANS, Serbia [FRY S&M] Beograd, Serbia [FRY S&M] S&M] IVO LOLA RIBAR – Beograd, Belgrade, GENEX–PHARM, CHEMICALS AND CRUDE INDUSTRIJAIMPORT, Podgorica, Serbia [FRY S&M] OIL, Post Office Box 636, Vladimira Montenegro [FRY S&M] JAT (a.k.a. JAVNO PREDUZECE ZA Popovica 8, 11070 Novi Beograd, Serbia INDUSTRIJA KABLOVA, Svetozarevo, Serbia VAZDUSNI SAOBRACAJ; a.k.a. [FRY S&M] [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT; GENEX–REPRESENTATION, Post Office Box INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. a.k.a. YUGOSLAV AIRLINES), Belgrade, 636, Dure Dakovica 31, 11000 Belgrade, IKL), Kneza Danila 23–25, 11000 Serbia (All offices worldwide) [FRY Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32989

JAVNO PREDUZECE PTT SRBIJE (a.k.a. JUGOSLOVENSKA POMORSKA AGENCIJA LZTK, Kikinda, Vojvodina (Serbia) [FRY PUBLIC ENTERPRISE OF POST, (a.k.a. YUGOSLAV SHIPPING AGENCY), S&M] TELEGRAPH, AND TELEPHONE OF Belgrade, Serbia [FRY S&M] MACHINE INDUSTRY OF NIS (a.k.a. MIN – SERBIA), Serbia [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. MASINSKA INDUSTRIJA), Nis, Serbia JAVNO PREDUZECE ZA VAZDUSNI JAT; a.k.a. JAVNO PREDUZECE ZA [FRY S&M] SAOBRACAJ (a.k.a. JAT; a.k.a. VAZDUSNI SAOBRACAJ; a.k.a. MACHINES AND TRACTORS INDUSTRY JUGOSLOVENSKI AEROTRANSPORT; YUGOSLAV AIRLINES), Belgrade, (a.k.a. IMT – INDUSTRIJA MOTORA I a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All offices worldwide) [FRY TRAKTORA), Belgrade, Serbia [FRY Serbia (All offices worldwide) [FRY S&M] S&M] S&M] JUGOTEHNA, Belgrade, Serbia [FRY S&M] MAG INTERTRADE, Serbia [FRY S&M] JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA KARIC BANKA, Palmira Toljatija 3, 11070 MAGNOHROM, Kraljevo, Serbia [FRY S&M] Novi Beograd, Serbia [FRY S&M] IZVOZNA I KREDITNA BANKA d.d.; MARKONIZONI, Serbia [FRY S&M] a.k.a. YUGOSLAV EXPORT AND KARIC BROTHERS HOLDING (a.k.a. B K MASINOKOMERC, Belgrade, Serbia [FRY CREDIT BANK INC.), P.O. Box 234, Knez COMPANY; a.k.a. B K HOLDING; a.k.a. S&M] Mihailova 42, 11000 Belgrade, Serbia BRACA KARIC COMPANY; a.k.a. (All offices worldwide) [FRY S&M] BRACA KARIC TRADE COMPANY; MASINOKOMERC, Knez Mihajlova 1–3, P. including but not limited to: Mohren a.k.a. BRACE KARIC COMPANY), Fah 232, 11000 Belgrade, Serbia [FRY Strasse 17/III, Berlin, Germany [FRY Palmira Toljatija 3, 11070 Novi Beograd, S&M] S&M]; Via Carducci 20–II, Piano Scala A, Serbia (All affiliated companies MATROZ – CELLULOSE AND PAPER 1–34122 Trieste, Italy [FRY S&M] worldwide) [FRY S&M] INDUSTRY (a.k.a. MATROZ SREMSKA JNA (a.k.a. JUGOSLOVENSKA NARODNA KAT, Podgorica, Montenegro [FRY S&M] MITROVICA), Sremska Mitrovica, ARMIJA; a.k.a. YUGOSLAV NATIONAL KLUZ, Belgrade, Serbia [FRY S&M] Vojvodina (Serbia) [FRY S&M] ARMY), Belgrade, Serbia [FRY S&M] KOIMPEX, Novi Sad, Vojvodina (Serbia) MATROZ SREMSKA MITROVICA (a.k.a. JOP (a.k.a. JUGOOCEANIJA; a.k.a. [FRY S&M] MATROZ – CELLULOSE AND PAPER JUGOSLAVENSKA OCEANSKA KOMBINAT ALUMINIJUMA PODGORICA INDUSTRY), Sremska Mitrovica, PLOVIDBA BB; a.k.a. YUGOSLAV (a.k.a. ALUMINUM COOPERATIVE Vojvodina (Serbia) [FRY S&M] OCEAN LINES), Njegoseva, P.O. Box 18, PODGORICA), P.O.B. 22, 81000 MERIMA, Krusevac, Serbia [FRY S&M] 85330 Kotor, Montenegro [FRY S&M] Podgorica, Montenegro [FRY S&M] METALAC, Suboticka 23, 11050 Belgrade, JUGOAGENT, Belgrade, Serbia [FRY S&M] KOMGRAP (a.k.a. KOMGRAP–GRO), Terazije Serbia [FRY S&M] JUGOALAT, Novi Sad, Vojvodina (Serbia) 4, P.O. Box 468, 11001 Belgrade, Serbia METAL AND PLASTIC COMPONENTS [FRY S&M] [FRY S&M] PRODUCTION (a.k.a. PROGRES JUGOAUTO, Belgrade, Serbia [FRY S&M] KOMGRAP–GRO (a.k.a. KOMGRAP), Terazije PRIZREN), Prizren, Kosovo (Serbia) [FRY JUGOAZBEST, Milanovac, Serbia [FRY S&M] 4, P.O. Box 468, 11001 Belgrade, Serbia S&M] JUGOBROD, Belgrade, Serbia [FRY S&M] [FRY S&M] METALLURGICAL COOPERATIVE OF KOMUNALNO PODUZECE, 5, Hercegovacke JUGOOCEANIJA (a.k.a. JOP; a.k.a. SMEDEREVO (a.k.a. MKS – Brigada, 81340 Herceg–Novi, JUGOSLAVENSKA OCEANSKA METALURSKI KOMBINAT Montenegro [FRY S&M] PLOVIDBA BB; a.k.a. YUGOSLAV SMEDEREVO), Smederevo, Serbia [FRY KONSTRUKTOR, Pancevo, Vojvodina OCEAN LINES), Njegoseva, P.O. Box 18, S&M] (Serbia) [FRY S&M] 85330 Kotor, Montenegro [FRY S&M] METALOPLASTIKA, Jevrenova br 111, KOOPERATIVA, Novi Sad, Vojvodina JUGOOCEANIJA, Kotor, Montenegro [FRY 15000 Sabac, Serbia [FRY S&M] (Serbia) [FRY S&M] S&M] METALSERVIS, Belgrade, Serbia [FRY S&M] KOPAONIK, Belgrade, Serbia [FRY S&M] JUGODRVO, Belgrade, Serbia [FRY S&M] KOPRODUKT (a.k.a. KOPRODUKT ZA METALURSKO METALSKI KOMBINAT JUGODUVAN, Nis, Serbia [FRY S&M] UNUTRASNJU I SPOLJNU TRGOVINU I NIKSIC, Niksic, Montenegro [FRY S&M] JUGOELEKTRO, Belgrade, Serbia [FRY S&M] ZASTUPANJE STRANIH PREDUZECA), METALWORKING MACHINES AND JUGOEXPORT, Belgrade, Serbia [FRY S&M] Bulevar Marsala Tita 6, 21000 Novi Sad, COMPONENTS INDUSTRY 14 JUGOHEMIJA, Belgrade, Serbia [FRY S&M] Vojvodina (Serbia) [FRY S&M] OCTOBER (a.k.a. IMK 14 OKTOBAR), JUGOINSPEKT, Serbia [FRY S&M] KOPRODUKT ZA UNUTRASNJU I SPOLJNU Krusevac, Serbia [FRY S&M] JUGOLABORATORIJA, Belgrade, Serbia TRGOVINU I ZASTUPANJE STRANIH MG NORD TRADING COMPANY, Belgrade, [FRY S&M] PREDUZECA (a.k.a. KOPRODUKT), Serbia [FRY S&M] JUGOLEK, Belgrade, Serbia [FRY S&M] Bulevar Marsala Tita 6, 21000 Novi Sad, MIHIC, Vukasin, Ul. Majke Jevrosime 39, JUGOMETAL, Belgrade, Serbia [FRY S&M] Vojvodina (Serbia) [FRY S&M] Belgrade, Serbia (DOB 17 Jul 28) JUGOMONTANA (a.k.a. YUGOMONTANA), KOSOVO ELECTRIC POWER COMPANY (individual) [FRY S&M] Belgrade, Serbia [FRY S&M] (a.k.a. ELEKTROPRIVREDA KOSOVA), MIN – MASINSKA INDUSTRIJA (a.k.a. JUGOPAPIR, Belgrade, Serbia [FRY S&M] Pristina, Kosovo (Serbia) [FRY S&M] MACHINE INDUSTRY OF NIS), Nis, JUGOPETROL, Belgrade, Serbia [FRY S&M] KOTOR OVERSEAS SHIPPING LTD., Serbia [FRY S&M] JUGOPREVOZ, Belgrade, Serbia [FRY S&M] Valletta, Malta, c/o Jugoslavenska MINEL, Belgrade, Serbia [FRY S&M] JUGOSLAVENSKA OCEANSKA PLOVIDBA Oceanska Plovidba BB, Njegoseva, P.O. MINEX AD. CO., 33 Vsegradska Street, Nis, BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA; Box 18, 85330 Kotor, Montenegro [FRY Serbia [FRY S&M] a.k.a. YUGOSLAV OCEAN LINES), S&M] MINING METALLURGY–CHEMICAL Njegoseva, P.O. Box 18, 85330 Kotor, KRUSEVAC PROMET, Krusevac, Serbia [FRY COMBINATION OF LEAD AND ZINC Montenegro [FRY S&M] S&M] (a.k.a. TREPCA–KOSOVSKA JUGOSLOVENSKA IZVOZNA I KREDITNA KRUSIK, Valjevo, Serbia [FRY S&M] MITROVICA), Kosovska Mitrovica, BANKA d.d. (a.k.a. JIK BANKA d.d.; KUGLEX, Belgrade, Serbia [FRY S&M] Kosovo (Serbia) [FRY S&M] a.k.a. YUGOSLAV EXPORT AND LETEKS – LESKOVAC (a.k.a. WOOL AND MJESOVITO, Herceg Novi, Montenegro [FRY CREDIT BANK INC.), P.O. Box 234, Knez TEXTILE INDUSTRY OF LESKOVAC), S&M] Mihailova 42, 11000 Belgrade, Serbia Leskovac, Serbia [FRY S&M] MKS – METALURSKI KOMBINAT (All offices worldwide) [FRY S&M] LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M] SMEDEREVO (a.k.a. METALLURGICAL including but not limited to: Mohren LITALIA SHIPPING S.A., Panama City, COOPERATIVE OF SMEDEREVO), Strasse 17/III, Berlin, Germany [FRY Panama; c/o Beogradska Plovidba, Smederevo, Serbia [FRY S&M] S&M]; Via Carducci 20–II, Piano Scala A, Lenjinov Bulevar 165A, 11070 Novi MONTENEGRIN RAILROAD 1–34122 Trieste, Italy [FRY S&M] Beograd, Serbia [FRY S&M] TRANSPORTATION ORGANIZATION JUGOSLOVENSKA NARODNA ARMIJA LIVNICA, Kikinda, Vojvodina (Serbia) [FRY (a.k.a. ZELEZNICKO TRANSPORTNO (a.k.a. JNA; a.k.a. YUGOSLAV S&M] PREDUZECE CRNE GORE), Montenegro NATIONAL ARMY), Belgrade, Serbia LUKA BAR–PREDUZECE, 81350 Bar, [FRY S&M] [FRY S&M] Montenegro [FRY S&M] 32990 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

MONTENEGRO ELECTRIC POWER NOVKABEL, Novi Sad, Vojvodina (Serbia) PRVA PETROLETKA, Trstenik, Serbia [FRY COMPANY (a.k.a. ELEKTROPRIVREDA [FRY S&M] S&M] CRNE GORE), Podgorica, Montenegro NOVOSADSKA FABRIKA KABELA, Novi PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] [FRY S&M] Sad, Vojvodina (Serbia) [FRY S&M] PTT CRNE GORE (a.k.a. MONTENEGRO MONTENEGRO OVERSEAS NAVIGATION OBOD CETINJE – ELEKTROINDUSTRIJA, POST, TELEGRAPH AND TELEPHONE), LTD., Panama City, Panama, c/o Cetinje, Montenegro [FRY S&M] Montenegro [FRY S&M] Prekookeanska Plovidba, P.O. Box 87, OCEANIC BULK SHIPPING S.A., Panama PTT JUGOSLAVIJE (a.k.a. YUGOSLAV Marsala Tita 46, 85000 Bar, Montenegro City, Panama, c/o Jugoslavenska POST, TELEGRAPH AND TELEPHONE), [FRY S&M] Oceanska Plovidba BB, Njegoseva, P.O. Belgrade, Serbia (Including all Serbian MONTENEGRO POST, TELEGRAPH AND Box 18, 85330 Kotor, Montenegro [FRY and Montenegrin affiliates) [FRY S&M] TELEPHONE (a.k.a. PTT CRNE GORE), S&M] PTT SRBIJA (a.k.a. SERBIA POST, Montenegro [FRY S&M] OMNIAUTO, Belgrade, Serbia [FRY S&M] TELEGRAPH AND TELEPHONE), MONTENEGROEXPRES – BUDVA (a.k.a. OMNIKOMERC, Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] TOURIST ENTERPRISE OPTIKA – BEOGRAD, Belgrade, Serbia [FRY PUBLIC ENTERPRISE OF POST, MONTENEGROEXPRES), Budva, S&M] TELEGRAPH, AND TELEPHONE OF Montenegro [FRY S&M] OSA CHARTERING, Belgrade, Serbia [FRY SERBIA (a.k.a. JAVNO PREDUZECE PTT MONTEX, Niksic, Montenegro [FRY S&M] S&M] SRBIJE), Serbia [FRY S&M] MONTINVEST, Bulevar Revolucije 84, OSNOVNA BANKA POLJOPRIVEDNA P.O.Box 821, 11001 Belgrade, Serbia BANKA, Novi Sad, Vojvodina (Serbia) PUBLIC FORESTRY ENTERPRISE – [FRY S&M] [FRY S&M] SRBIJASUME (a.k.a. PREDUZECE ZA MORAVA, Serbia [FRY S&M] PAMUCNI KOMBINAT YUMKO, Vranje, GAZDOVANJE SUMAMA – MOSTOGRADNJA–GRADJEVNO Serbia [FRY S&M] SRBIJASUME), Serbia [FRY S&M] PREDUZECE, Vlajkoviceva 19A, 11000 PANCEVO HEMIJSKA INDUSTRIJA, PUTNIK, Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] Spoljnostarcevacka 80, 26000 Pancevo, RAD GRADJEVINSKO PREDUZECE, MOTOR INDUSTRY OF RAKOVICA (a.k.a. Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] IMR – INDUSTRIJA MOTORA PIK BECEJ, Becej, Vojvodina (Serbia) [FRY RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), RAKOVICA), Belgrade, Serbia [FRY S&M] Belgrade, Serbia [FRY S&M] S&M] PIK SIRMIUM, Sremska Mitrovica, Vojvodina RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV NACIONAL SHOP, Belgrade, Serbia [FRY (Serbia) [FRY S&M] CRNE GORE), Podgorica, Montenegro S&M] PIK SOMBOR, Sombor, Vojvodina (Serbia) (Including all affiliates) [FRY S&M] NACIONAL, Serbia [FRY S&M] [FRY S&M] RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NAFTAGAS–PROMET, Novi Sad, Vojvodina PIK POZAREVAC, Pozarevac, Serbia [FRY NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY S&M] S&M] (Serbia) [FRY S&M] NAFTAGAS–REFINERIJA, Pancevo, PIK TAKOVO, Gornji Milanovac, Serbia [FRY RADIO TELEVIZIJA PRISTINA (a.k.a. RTV Vojvodina (Serbia) [FRY S&M] S&M] PRISTINA), Pristina, Kosovo (Serbia) NAFTAGAS, Novi Sad, Vojvodina (Serbia) PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY S&M] [FRY S&M] [FRY S&M] RADIO TELEVIZIJA SRBIJE (a.k.a. RTV NARODNA BANKA CRNE GORE (a.k.a. PKB (a.k.a. POLJOPRIVREDNI KOMBINAT SRBIJE), Belgrade, Serbia (Including all NATIONAL BANK OF MONTENEGRO), BEOGRAD), Padinska Skela, Serbia [FRY affiliates) [FRY S&M] Podgorica, Montenegro [FRY S&M] S&M] RADOJE DAKIC (a.k.a. ENTERPRISE FOR PKB COMMERCE, Belgrade, Serbia [FRY NARODNA BANKA JUGOSLAVIJE (a.k.a. CONSTRUCCION MACHINERY – S&M] BANQUE NATIONALE DE RADOJE DAKIC), Podgorica, Montenegro PKB HERCEG NOVI, Herceg Novi, YOUGOSLAVIE; a.k.a. NATIONAL [FRY S&M] BANK OF YUGOSLAVIA), Belgrade, Montenegro [FRY S&M] RAFINERIJA, Novi Sad, Vojvodina (Serbia) Serbia [FRY S&M] POLJOPRIVREDNI KOMBINAT BEOGRAD [FRY S&M] NARODNA BANKA SRBIJE (a.k.a. (a.k.a. PKB), Padinska Skela, Serbia [FRY NATIONAL BANK OF SERBIA), S&M] RANK XEROX YU, Belgrade, Serbia [FRY Belgrade, Serbia [FRY S&M] POLIMKA, Ivangrad, Montenegro [FRY S&M] S&M] NATIONAL BANK OF MONTENEGRO (a.k.a. PREDUZECE ZA GAZDOVANJE SUMAMA – RAPID CO, Studentski trg 4, 11000 Belgrade, NARODNA BANKA CRNE GORE), SRBIJASUME (a.k.a. PUBLIC FORESTRY Serbia [FRY S&M] Podgorica, Montenegro [FRY S&M] ENTERPRISE – SRBIJASUME), Serbia RAPID, Belgrade, Serbia [FRY S&M] NATIONAL BANK OF SERBIA (a.k.a. [FRY S&M] RATAR, Podgorica, Montenegro [FRY S&M] NARODNA BANKA SRBIJE), Belgrade, PREKOOKEANSKA PLOVIDBA, P.O. Box 87, RATKO MITROVIC – BEOGRAD, Belgrade, Serbia [FRY S&M] Marsala Tita 46, 85000 Bar, Montenegro Serbia [FRY S&M] NATIONAL BANK OF YUGOSLAVIA (a.k.a. [FRY S&M] REKORD, Belgrade, Serbia [FRY S&M] BANQUE NATIONALE DE PRIVREDNA KOMORA CRNE GORE (a.k.a. ROBNE KUCE BEOGRAD, Belgrade, Serbia YOUGOSLAVIE; a.k.a. NARODNA CHAMBER OF ECONOMY OF [FRY S&M] BANKA JUGOSLAVIJE), Belgrade, Serbia MONTENEGRO), Podgorica, Montenegro ROZAJE, Polimlje, Serbia [FRY S&M] [FRY S&M] [FRY S&M] RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), NIS–NAFTA INDUSTRIJA SRBIJE (a.k.a. PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. Belgrade, Serbia [FRY S&M] SERBIAN PETROLEUM INDUSTRY), CHAMBER OF ECONOMY OF RTB BOR, Bor, Serbia [FRY S&M] Novi Sad, Vojvodina (Serbia) [FRY S&M] YUGOSLAVIA), Belgrade, Serbia [FRY RTV CRNE GORE (a.k.a. RADIO TELEVIZIJA NISSAL, Bulevar Veljka Vlahovica bb, 18000 S&M] CRNE GORE), Podgorica, Montenegro Nis, Serbia [FRY S&M] PRIVREDNA KOMORA SRBIJE (a.k.a. (Including all affiliates) [FRY S&M] NOLIVEL, Belgrade, Serbia [FRY S&M] CHAMBER OF ECONOMY OF SERBIA), NOVI SAD RAILROAD TRANSPORTATION Belgrade, Serbia [FRY S&M] RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA ORGANIZATION (a.k.a. ZELEZNICKO PROGRES INTERAGRAR, Belgrade, Serbia NOVI SAD), Novi Sad, Vojvodina TRANSPORTNO PREDUZECE NOVI [FRY S&M] (Serbia) [FRY S&M] SAD), Novi Sad, Vojvodina (Serbia) [FRY PROGRES, Belgrade, Serbia [FRY S&M] RTV PRISTINA (a.k.a. RADIO TELEVIZIJA S&M] PROGRES PRIZREN (a.k.a. METAL AND PRISTINA), Pristina, Kosovo (Serbia) NOVI SHIPPING COMPANY S.A., Panama PLASTIC COMPONENTS [FRY S&M] City, Panama, c/o Beogradska Plovidba, PRODUCTION), Prizren, Kosovo (Serbia) RTV SRBIJE (a.k.a. RADIO TELEVIZIJA Lenjinov Bulevar 165A, 11070 Novi [FRY S&M] SRBIJE), Belgrade, Serbia (Including all Beograd, Serbia [FRY S&M] PROMET, Niksic, Montenegro [FRY S&M] affiliates) [FRY S&M] NOVINSKA AGENCIJA TANJUG (a.k.a. PRVOBORAC, Niksic, Montenegro [FRY TANJUG), Belgrade, Serbia [FRY S&M] S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32991

RUDNAP DD (a.k.a. RUDNAP EXPORT– SERVISIPORT, Podgorica, Montenegro [FRY SOUTH ADRIATIC BULK SHIPPING LTD., IMPORT), 10 Ul. Vuka Karadzica– S&M] Valletta, Malta, c/o Jugoslavenska Strasse, 11001 Belgrade, Serbia (All SERVO MIHALJ, Zrenjanin, Vojvodina Oceanska Plovidba BB, Njegoseva, P.O. offices worldwide) [FRY S&M] including (Serbia) [FRY S&M] Box 18, 85330 Kotor, Montenegro [FRY but not limited to: Algiers branch office, SEVER, Subotica, Vojvodina (Serbia) [FRY S&M] 12 Rue Tirman, Algiers, Algeria [FRY S&M] SRBIJA – KRAGUJEVAC, Kragujevac, Serbia S&M]; Rio de Janiero branch office, Rio SIMA POGACAREVIC–SIMPO (a.k.a. [FRY S&M] de Janiero, Brazil [FRY S&M]; Beijing SIMPO), Vranje, Serbia (All offices SRBIJATURIST, Nis, Serbia [FRY S&M] representative office, Beijing, China [FRY worldwide) [FRY S&M] including but SRBOCOOP, Belgrade, Serbia [FRY S&M] S&M]; Prague branch office, U Obecniho not limited to: Stepanska 57/11 (c/o SRPSKA FABRIKA STAKLA, Paracin, Serbia Dvora 2, Prague 1, Czech Republic [FRY GENEX), Prague, Czech Republic [FRY [FRY S&M] S&M]; Berlin branch office, Berlin, S&M]; 9 Ovenecka, Prague 17000, Czech STELJIC, Marko, Bulevar Marsala Tita 11, Germany [FRY S&M]; Jakarta Republic [FRY S&M]; Staples Corner 11000 Beograd, Serbia (DOB 10 Oct 35) representative office, Jakarta, Indonesia West, 717 North Circular Road, London, (individual) [FRY S&M] [FRY S&M]; Tehran representative office, England [FRY S&M]; 2 Rue Ernest SUKO, Pirot, Serbia [FRY S&M] Tehran, Iran [FRY S&M]; Katowice Psichari, Paris, France [FRY S&M]; 49 SUNBOW MARITIME S.A., Panama City, representative office, Katowice, Poland Blockdammweg, Berlin C 1157, Germany Panama, c/o Beogradska Plovidba, [FRY S&M]; Moscow representative [FRY S&M]; Roberta Karolya 67, Lenjinov Bulevar 165A, 11070 Novi office, Moscow, Russia [FRY S&M] Budapest, Hungary [FRY S&M]; Via Tre Beograd, Serbia [FRY S&M] RUDNAP EXPORT–IMPORT (a.k.a. RUDNAP Case 69–/A, Limena, Italy [FRY S&M]; 22 TACON GROUP, Serbia [FRY S&M] DD), 10 Ul. Vuka Karadzica–Strasse, Via S Sofia, Milan 20122, Italy [FRY TAKOVO, Belgrade, Serbia [FRY S&M] 11001 Belgrade, Serbia (All offices S&M]; Turin, Italy [FRY S&M]; Rybex– TANJUG (a.k.a. NOVINSKA AGENCIJA worldwide) [FRY S&M] including but Odroweze 1, Szczecin, Poland [FRY TANJUG), Belgrade, Serbia [FRY S&M] not limited to: Algiers branch office, 12 S&M]; Paged, Warsaw, Poland [FRY TARA (CETINJA), Cetinje, Montenegro [FRY Rue Tirman, Algiers, Algeria [FRY S&M]; S&M]; Podvale 27, Warsaw, Poland [FRY S&M] Rio de Janiero branch office, Rio de S&M]; Ciech–Stomill 7422 Lipcast, TARA (PLJEVLJA), Pljevlja, Montenegro Janiero, Brazil [FRY S&M]; Beijing Poland [FRY S&M]; c/o GENEX, [FRY S&M] representative office, Beijing, China [FRY Kutozovskii pr. 13 Podezd 3, kv. 111, TEHNOGAS, Kraljevo, Serbia [FRY S&M] S&M]; Prague branch office, U Obecniho Moscow, Russia [FRY S&M]; Kv 103, 62 TEHNOHEMIJA, Belgrade, Serbia [FRY S&M] Dvora 2, Prague 1, Czech Republic [FRY Moskva Dom, Bolshaya Gruzinskaya, TEHNOPROMET, Belgrade, Serbia [FRY S&M]; Berlin branch office, Berlin, Moscow, Russia [FRY S&M]; S&M] Svetonikolski Trg 6, Belgrade 11000, Germany [FRY S&M]; Jakarta TEHNOSERVIS, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] representative office, Jakarta, Indonesia TEKING–INVEST, Belgrade, Serbia [FRY SIMPO (a.k.a. SIMA POGACAREVIC– [FRY S&M]; Tehran representative office, S&M] SIMPO), Vranje, Serbia (All offices Tehran, Iran [FRY S&M]; Katowice TEKNOX, Belgrade, Serbia [FRY S&M] worldwide) [FRY S&M] including but representative office, Katowice, Poland TEKSTILNI KOMBINAT RASKA, Novi Pazar, not limited to: Stepanska 57/11 (c/o [FRY S&M]; Moscow representative Serbia [FRY S&M] GENEX), Prague, Czech Republic [FRY office, Moscow, Russia [FRY S&M] TELEOPTIK, Belgrade, Serbia [FRY S&M] RUDNICI BAKRA I NEMETALA, Bor, Serbia S&M]; 9 Ovenecka, Prague 17000, Czech Republic [FRY S&M]; Staples Corner TEXTILE INDUSTRY OF GRDELICA (a.k.a. [FRY S&M] TIG – TEKSTILNA INDUSTRIJA RUDNICI BOKSITA, Niksic, Montenegro West, 717 North Circular Road, London, England [FRY S&M]; 2 Rue Ernest GRDELICA), Grdelica, Serbia [FRY S&M] [FRY S&M] TIG – TEKSTILNA INDUSTRIJA GRDELICA RUDNIK BAKRA, Majdanpek, Serbia [FRY Psichari, Paris, France [FRY S&M]; 49 Blockdammweg, Berlin C 1157, Germany (a.k.a. TEXTILE INDUSTRY OF S&M] GRDELICA), Grdelica, Serbia [FRY S&M] RUDNIK – GORNJI MILANOVAC, Gornji [FRY S&M]; Roberta Karolya 67, Budapest, Hungary [FRY S&M]; Via Tre TIGAR, Pirot, Serbia [FRY S&M] Milanovac, Serbia [FRY S&M] TOURIST ASSOCIATION OF YUGOSLAVIA RUDNIK UGLJA, Pljevlja, Montenegro [FRY Case 69–/A, Limena, Italy [FRY S&M]; 22 Via S Sofia, Milan 20122, Italy [FRY (a.k.a. TURISTICKI SAVEZ S&M] JUGOSLAVIJE), Belgrade, Serbia [FRY RUL – LESKOVAC, Leskovac, Serbia [FRY S&M]; Turin, Italy [FRY S&M]; Rybex– Odroweze 1, Szczecin, Poland [FRY S&M] S&M] TOURIST ENTERPRISE RUMIJATRANS, Bar, Montenegro [FRY S&M] S&M]; Paged, Warsaw, Poland [FRY S&M]; Podvale 27, Warsaw, Poland [FRY MONTENEGROEXPRES (a.k.a. SANITAS, Cetinje, Montenegro [FRY S&M] S&M]; Ciech–Stomill 7422 Lipcast, MONTENEGROEXPRES – BUDVA), SARENAC, Slobodan, Inex–Interexport Ltd., Poland [FRY S&M]; c/o GENEX, Budva, Montenegro [FRY S&M] 27 Marta 69, Belgrade, Serbia Kutozovskii pr. 13 Podezd 3, kv. 111, TRANSPORT, Kolasin, Montenegro [FRY (individual) [FRY S&M] Moscow, Russia [FRY S&M]; Kv 103, 62 S&M] SAVA, Serbia [FRY S&M] Moskva Dom, Bolshaya Gruzinskaya, TRANSSERVIS, Bijelo Polje, Montenegro SBS, Belgrade, Serbia [FRY S&M] Moscow, Russia [FRY S&M]; [FRY S&M] SDK (a.k.a. SLUZBA DRUSTVENOG Svetonikolski Trg 6, Belgrade 11000, TREBJESA, Niksic, Montenegro [FRY S&M] KNJIGOVODSTVA; a.k.a. SOCIAL Serbia [FRY S&M] TREPCA–KOSOVSKA MITROVICA (a.k.a. ACCOUNTING SERVICE), Belgrade, SIMPO–INDUSTRIJA NAMESTAJA MINING METALLURGY–CHEMICAL Serbia [FRY S&M] TAPETARIJE, Deuseka 1, Belgrade, COMBINATION OF LEAD AND ZINC), SEME, Belgrade, Serbia [FRY S&M] Serbia [FRY S&M] Kosovska Mitrovica, Kosovo (Serbia) SERBIA ELECTRIC POWER INDUSTRY SINTELON, Bela Palanka, Serbia [FRY S&M] [FRY S&M] (a.k.a. ELEKTROPRIVREDA SRBIJE), SLUZBA DRUSTVENOG KNJIGOVODSTVA TRGOPRODUKT, Pancevo, Vojvodina Belgrade, Serbia [FRY S&M] (a.k.a. SDK; a.k.a. SOCIAL (Serbia) [FRY S&M] SERBIA POST, TELEGRAPH AND ACCOUNTING SERVICE), Belgrade, TRGOPROMET, Cetinje, Montenegro [FRY TELEPHONE (a.k.a. PTT SRBIJA), Serbia [FRY S&M] S&M] Belgrade, Serbia [FRY S&M] SOCIAL ACCOUNTING SERVICE (a.k.a. TRGOVINA KOSOVO, Prizren, Kosovo SERBIAN PETROLEUM INDUSTRY (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG (Serbia) [FRY S&M] NIS–NAFTA INDUSTRIJA SRBIJE), Novi KNJIGOVODSTVA), Belgrade, Serbia TRGOVACKA BANKA d.d., Belgrade, Serbia Sad, Vojvodina (Serbia) [FRY S&M] [FRY S&M] [FRY S&M] SERBIAN RAILROAD TRANSPORTATION SOCIETE GENERALE YUGOSLAV BANK TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. ORGANIZATION (a.k.a. ZELEZNICKO d.d., Belgrade, Serbia [FRY S&M] TOURIST ASSOCIATION OF TRANSPORTNO PREDUZECE SRBIJE), SOMBOR PROMET–AGROSAVEZ, Sombor, YUGOSLAVIA), Belgrade, Serbia [FRY Belgrade, Serbia [FRY S&M] Vojvodina (Serbia) [FRY S&M] S&M] 32992 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

UDRUZENJE YU VISA, Belgrade, Serbia YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE [FRY S&M] JAVNO PREDUZECE ZA VAZDUSNI BEOGRAD (a.k.a. BELGRADE UNIFARM, Podgorica, Montenegro [FRY SAOBRACAJ; a.k.a. JUGOSLOVENSKI RAILROAD TRANSPORTATION S&M] AEROTRANSPORT), Belgrade, Serbia ORGANIZATION), Belgrade, Serbia [FRY UNION BANKA d.d., Belgrade, Serbia [FRY (All offices worldwide) [FRY S&M] S&M] S&M] YUGOSLAV EXPORT AND CREDIT BANK ZELEZNICKO TRANSPORTNO PREDUZECE UNIONPROMET, Novi Sad, Vojvodina INC. (a.k.a. JIK BANKA d.d.; a.k.a. CRNE GORE (a.k.a. MONTENEGRIN (Serbia) [FRY S&M] JUGOSLOVENSKA IZVOZNA I RAILROAD TRANSPORTATION UNIVERZAL, Belgrade, Serbia [FRY S&M] KREDITNA BANKA d.d.), P.O. Box 234, ORGANIZATION), Montenegro [FRY UNIVERZAL, Mjevrosime 51, 11000 Knez Mihailova 42, 11000 Belgrade, S&M] Belgrade, Serbia [FRY S&M] Serbia (All offices worldwide) [FRY ZELEZNICKO TRANSPORTNO PREDUZECE UTVA, Pancevo, Vojvodina (Serbia) [FRY S&M] including but not limited to: NOVI SAD (a.k.a. NOVI SAD RAILROAD S&M] Mohren Strasse 17/III, Berlin, Germany TRANSPORTATION ORGANIZATION), VALJAONICA ALUMINIJUMA, Sevojno [FRY S&M]; Via Carducci 20–II, Piano Novi Sad, Vojvodina (Serbia) [FRY S&M] Uzice, Serbia [FRY S&M] Scala A, 1–34122 Trieste, Italy [FRY ZELEZNICKO TRANSPORTNO PREDUZECE VASIC, Zoran, Palmira Toljatija 3, 11070 S&M] SRBIJE (a.k.a. SERBIAN RAILROAD Novi Beograd, Serbia (individual) [FRY YUGOSLAV NATIONAL ARMY (a.k.a. JNA; TRANSPORTATION ORGANIZATION), S&M] a.k.a. JUGOSLOVENSKA NARODNA Belgrade, Serbia [FRY S&M] VELETRGOVINA, Kolasin, Montenegro [FRY ARMIJA), Belgrade, Serbia [FRY S&M] ZETA OCEAN SHIPPING LTD., Valletta, S&M] YUGOSLAV OCEAN LINES (a.k.a. JOP; a.k.a. Malta, c/o Jugoslavenska Oceanska VELIMIR JAKIC, Pljevlja, Montenegro [FRY JUGOOCEANIJA; a.k.a. Plovidba BB, Njegoseva, P.O. Box 18, S&M] JUGOSLAVENSKA OCEANSKA 85330 Kotor, Montenegro [FRY S&M] VETPROM, Belgrade, Serbia [FRY S&M] PLOVIDBA BB), Njegoseva, P.O. Box 18, ZORKA, Sabac, Serbia [FRY S&M] VISCOSE AND CELLULOSE INDUSTRY OF 85330 Kotor, Montenegro [FRY S&M] ZTP BELGRADE, Belgrade, Serbia [FRY LOZNICA (a.k.a. VISKOZA – LOZNICA), YUGOSLAV POST, TELEGRAPH AND S&M] Loznica, Serbia [FRY S&M] TELEPHONE (a.k.a. PTT JUGOSLAVIJE), ZTP, Podgorica, Montenegro [FRY S&M] Belgrade, Serbia (Including all Serbian VISKOZA – LOZNICA (a.k.a. VISCOSE AND ZUPA – KRUSEVAC, Krusevac, Serbia [FRY and Montenegrin affiliates) [FRY S&M] CELLULOSE INDUSTRY OF LOZNICA), S&M] YUGOSLAV SHIPPING AGENCY (a.k.a. Loznica, Serbia [FRY S&M] JUGOSLOVENSKA POMORSKA Finland VOCARCOOP – UNION, Belgrade, Serbia AGENCIJA), Belgrade, Serbia [FRY S&M] [FRY S&M] JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, YUGOSLAVIA COMMERCE, Belgrade, Serbia 00260 Helsinki 26, Finland [FRY S&M] VOJVODINA BANK–ASSOCIATED BANK, [FRY S&M] NOVI SAD (n.k.a. BANK OF YUGOTOURS, Belgrade, Serbia (All offices France VOJVODINA; n.k.a. VOJVODJANSKA worldwide) [FRY S&M] including but BANKA, d.d.), Serbia (All offices not limited to: Noerrebrogade 26, 2200 AL–KHAFAJI, Sabah, 254 Rue Adolphe worldwide) [FRY S&M] including but Copenhagen N., Denmark [FRY S&M]; 39 Pajeaud, 92160 Antony, France not limited to: Langham House, 308 avenue de Friedland, 75008 Paris, France (individual) [IRAQ] Regent Street, London, W1R 5AL, [FRY S&M]; Huttenstrasse 3, 4000 BABIL INTERNATIONAL, Aeroport D’Orly, England [FRY S&M]; Kaiser Strasse 3, Dusseldorf 1, Germany [FRY S&M]; 94390 Orly Aerogare, France [IRAQ] 6000 Frankfurt am Main, Germany [FRY Steinstrasse 15, 7000 Stuttgart 1, BANQUE FRANCO YOUGOSLAVE, Paris, S&M]; P.O. Box 391, Bulevar Marsala Germany [FRY S&M]; France [FRY S&M] Tita 14, 21001 Novi Sad, Vojvodina Schwanthalerstrasse 83, 8000 Munich 2, BANQUE INTERCONTINENTALE ARABE, (Serbia) [FRY S&M] Germany [FRY S&M]; Wilmerdorfer 67, Avenue Franklin Roosevelt, 75008 VOJVODINA – SREMSKA MITROVICA, Strasse 134, D–1000 Berlin 12, Germany Paris, France [LIBYA] Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 [FRY S&M] YUSACO, Serbia [FRY S&M] Rue du Puits Dixmes Sennia 606, 94320 VOJVODINA TOURS, Novi Sad, Vojvodina ZAJEDNICA JUGOSLOVENSKIH Thiais–CEDEX, France [FRY S&M] (Serbia) [FRY S&M] ZELEZNICA (a.k.a. ASSOCIATION OF CARIBBEAN EXPORT ENTERPRISE (a.k.a. VOJVODJANSKA BANKA, d.d. (a.k.a. BANK YUGOSLAV RAILWAYS), Belgrade, CARIBEX; a.k.a. EMPRESA CUBANA DE OF VOJVODINA; f.k.a. VOJVODINA Serbia [FRY S&M] PESCADOS Y MARISCOS), Paris, France BANK–ASSOCIATED BANK, NOVI ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY [CUBA] SAD), Serbia (All offices worldwide) – CRVENA ZASTAVA; a.k.a. ZAVODI CARIBEX (a.k.a. CARIBBEAN EXPORT [FRY S&M] including but not limited to CRVENA ZASTAVA – KRAGUJEVAC), ENTERPRISE; a.k.a. EMPRESA CUBANA Langham House, 308 Regent Street, Kragujevac, Serbia [FRY S&M] DE PESCADOS Y MARISCOS), Paris, London, W1R 5AL, England [FRY S&M]; ZASTAVA IMPEX, Belgrade, Serbia [FRY France [CUBA] Kaiser Strasse 3, 6000 Frankfurt am S&M] CENTROCOOP FRANCE EXPORT IMPORT, Main, Germany [FRY S&M]; P.O. Box ZASTAVA JUGO AUTOMOBILI, Kragujevac, 31 Rue St Ferdinand, 75017 Paris, France 391, Bulevar Marsala Tita 14, 21001 Novi Serbia [FRY S&M] [FRY S&M] Sad, Vojvodina (Serbia) [FRY S&M] ZASTAVA–PRIVREDNA VOZILA, CENTROPRODUCT, S.A.R.L. (a.k.a. VRSACKA BANKA d.d., Vrsac, Serbia [FRY Kragujevac, Serbia [FRY S&M] YUGOTOURS S.A.R.L.), 39 avenue de S&M] ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY Friedland, 75008 Paris, France [FRY VUCIC, Borka, 2 Knez Mihajlova, 1000 S&M] S&M] Belgrade, Serbia (individual) [FRY S&M] ZAVODI CRVENA ZASTAVA – CHOSUNBOHOM (a.k.a. KOREA FOREIGN VUNKO, Bijelo Polje, Montenegro [FRY KRAGUJEVAC (a.k.a. AUTOMOBILE INSURANCE COMPANY), 123, Rue des S&M] INDUSTRY – CRVENA ZASTAVA; a.k.a. Tennerolles, 92210 Saint–Cloud, Paris, VUP, Danilovgrad, Montenegro [FRY S&M] ZASTAVA), Kragujevac, Serbia [FRY France [NKOREA] WOOL AND TEXTILE INDUSTRY OF S&M] COMERCIALIZACION DE PRODUCTOS LESKOVAC (a.k.a. LETEKS – ZCZ/YUGOMEDICA, Kragujevac, Serbia VARIOS (a.k.a. COPROVA; a.k.a. LESKOVAC), Leskovac, Serbia [FRY [FRY S&M] COPROVA SARL), Paris, France [CUBA] S&M] ZDRAVLJE, Leskovac, Serbia [FRY S&M] CONTRERAS, Miria (a.k.a. ROPERT, Miria YATZO Group, Serbia [FRY S&M] ZELATRANS, Podgorica, Montenegro [FRY Contreras), Paris, France (individual) YU KOMERC B K, Jevrejska ul. 7, 11000 S&M] [CUBA] Beograd, Serbia [FRY S&M] ZELENGORA, Belgrade, Serbia [FRY S&M] COPROVA (a.k.a. COMERCIALIZACION DE YUGOMONTANA (a.k.a. JUGOMONTANA), ZELEZARA BORIS KIDRIC, Niksic, PRODUCTOS VARIOS; a.k.a. COPROVA Belgrade, Serbia [FRY S&M] Montenegro [FRY S&M] SARL), Paris, France [CUBA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32993

COPROVA SARL (a.k.a. CENTROTEXTIL AUSSENHANDELS GMBH, HOLBORN EUROPA RAFFINERIE GmbH COMERCIALIZACION DE PRODUCTOS Hochstrasse 48, 6000 Frankfurt am Main, (a.k.a. HER), Rothenbaumchaussee 5, 4th VARIOS; a.k.a. COPROVA), Paris, France Germany [FRY S&M] Floor, D–2000 Hamburg 13, Germany [CUBA] CENTROTEXTIL AUSSENHANDELS GMBH, [LIBYA] CUBANA AIRLINES (a.k.a. EMPRESA Karlstrasse 60, 8000 Munich, Germany INTERPROGRESS FRANKFURT (a.k.a. CUBANA DE AVIACION), 24 Rue Du [FRY S&M] INTERPROGRESS GMBH), Hermann– Quatre Septembre, Paris, France [CUBA] CHOSUNBOHOM (a.k.a. KOREA FOREIGN Mattern Strasse 46/III, Zweigstelle, EMPRESA CUBANA DE AVIACION (a.k.a. INSURANCE COMPANY), 1080 Berlin Berlin, Germany [FRY S&M] CUBANA AIRLINES), 24 Rue Du Quatre Glinkastrasse 5, Germany [NKOREA] INTERPROGRESS FRANKFURT (a.k.a. Septembre, Paris, France [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. INTERPROGRESS GMBH), Reuterweg EMPRESA CUBANA DE PESCADOS Y CUFLET; a.k.a. LA EMPRESA CUBANA 93, 6000 Frankfurt am Main, Germany MARISCOS (a.k.a. CARIBBEAN EXPORT DE FLETES), Rostock, Germany [CUBA] [FRY S&M] ENTERPRISE; a.k.a. CARIBEX), Paris, CUBANA AIRLINES (a.k.a. EMPRESA INTERPROGRESS GMBH (a.k.a. France [CUBA] CUBANA DE AVIACION), Frankfurter INTERPROGRESS FRANKFURT), HAVANATUR, 54 Rue Richelieu, Paris, TOR 8–A, Berlin, Germany [CUBA] Hermann–Mattern Strasse 46/III, France [CUBA] CUFLET (a.k.a. CUBAN FREIGHT Zweigstelle, Berlin, Germany [FRY S&M] INEX FRANCE SARL, 40 rue des Mathurins, ENTERPRISE; a.k.a. LA EMPRESA INTERPROGRESS GMBH (a.k.a. 75008 Paris, France [FRY S&M] CUBANA DE FLETES), Rostock, INTERPROGRESS FRANKFURT), INTERPROGRESS EUROPE, 16 Avenue Germany [CUBA] Reuterweg 93, 6000 Frankfurt am Main, Hoche, 75008 Paris, France [FRY S&M] DIAZ, Rolando (GONZALEZ), Frankfurt, Germany [FRY S&M] INTERPROGRESS S.T.R.I., 16 Avenue Hoche, Germany (individual) [CUBA] IRAQI AIRWAYS, Main Eisenhuttenplatz 26, 75008 Paris, France [FRY S&M] DIKOMBAU GMBH (branch office), Frankfurt 6, Germany [IRAQ] INVEST–COMMERCE SARL, 65 Rue de Flandricher Strasse 13–15, 5000 Koln, IRAQI STATE ENTERPRISE FOR MARITIME Paris, 92110 Clichy, France [FRY S&M] Germany [FRY S&M] TRANSPORT, Bremen, Germany [IRAQ] DIKOMBAU GMBH, Lager Weg 16, 6000 KOREA FOREIGN INSURANCE COMPANY JB INTERNATIONAL SHIPPING AND Frankfurt am Main, Germany [FRY S&M] (a.k.a. CHOSUNBOHOM), 123, Rue des COMMERCIAL GMBH, Alter Wall 36, DIMONT GMBH (a.k.a. DIMONT MONTAGE Tennerolles, 92210 Saint–Cloud, Paris, 2000 Hamburg 11, Germany [FRY S&M] UND BAU GMBH), Wilhelm–Leuschner– France [NKOREA] JUGOAGENT, HAMBURG Strasse 68, 6000 Frankfurt am Main, METALCHEM FRANCE S.A.R.L., 16 Avenue REPRESENTATIVE OFFICE, Hamburg, Germany [FRY S&M] Franklin Roosevelt, 75008 Paris, France Germany [FRY S&M] DIMONT MONTAGE UND BAU GMBH [FRY S&M] JUGOELEKTRO, BERLIN BRANCH OFFICE, (a.k.a. DIMONT GMBH), Wilhelm– Berlin, Germany [FRY S&M] OIL ENERGY FRANCE, France [LIBYA] Leuschner–Strasse 68, 6000 Frankfurt am JUGOEXPORT GMBH, Bronnerstrasse 17, PESCABRAVA, S.A., France [CUBA] Main, Germany [FRY S&M] 6000 Frankfurt am Main 1, Germany ROPERT, Miria Contreras (a.k.a. EMPRESA CUBANA DE AVIACION (a.k.a. [FRY S&M] CONTRERAS, Miria), Paris, France CUBANA AIRLINES), Frankfurter TOR (individual) [CUBA] 8–A, Berlin, Germany [CUBA] KAELBLE & GMEINDER COMPANY (a.k.a. KAELBLE–GMEINDER GMBH), SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 EMPRESA CUBANA DE PESCADOS Y Maubacher Strasse 100, Postfach 13 20, Rue du Puits Dixmes Sennia 606, 94320 MARISCOS (a.k.a. CARIBBEAN EXPORT W–7150 Backnang, Germany [LIBYA] Thiais–CEDEX, France [FRY S&M] ENTERPRISE; a.k.a. CARIBEX), Cologne, YUGOTOURS S.A.R.L. (a.k.a. Germany [CUBA] KAELBLE–GMEINDER GMBH (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT KAELBLE & GMEINDER COMPANY), de Friedland, 75008 Paris, France [FRY GMBH; a.k.a. KOSOVO GMBH; a.k.a. Maubacher Strasse 100, Postfach 13 20, S&M] OMEGA GMBH), Maillingerstrasse 34, W–7150 Backnang, Germany [LIBYA] ZECEVIC, Miodrag, Banque Franco Yugoslav, 8000 Munich 2, Germany [FRY S&M] KOREA FOREIGN INSURANCE COMPANY 18 Rue de Tilsitt, 75017 Paris, France GEMEX AUSSENHANDELS GMBH, Hanauer (a.k.a. CHOSUNBOHOM), 1080 Berlin (individual) [FRY S&M] Landstr. 126–128, D–6000, Frankfurt am Glinkastrasse 5, Germany [NKOREA] Main 1, Germany [CUBA] KOSOVO EXPORT IMPORT GMBH (a.k.a. Gaza GENERAL COMMERCE GMBH, Kaufinger EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. Strasse 35, 8000 Munich 2, Germany OMEGA GMBH), Maillingerstrasse 34, HAMAS (a.k.a. ISLAMIC RESISTANCE 8000 Munich 2, Germany [FRY S&M] MOVEMENT), Gaza; Jordan; West Bank [FRY S&M] KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. Territories [SDT] H & H METALFORM GMBH, Postfach 1160, KOSOVO EXPORT IMPORT GMBH; ISLAMIC RESISTANCE MOVEMENT (a.k.a. Strontianitstrasse 5, 4406 Drensteinfurt, Germany [IRAQ] a.k.a. OMEGA GMBH), Maillingerstrasse HAMAS), Gaza; Jordan; West Bank 34, 8000 Munich 2, Germany [FRY S&M] Territories [SDT] HEMPRO – EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, LA EMPRESA CUBANA DE FLETES (a.k.a. Germany Germany [FRY S&M] CUBAN FREIGHT ENTERPRISE; a.k.a. HEMPRO EXPORT UND IMPORT GMBH, CUFLET), Rostock, Germany [CUBA] ALI, Ali Abdul Mutalib, Germany Luisenstrasse 46 IV, 1040 Berlin, MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [IRAQ] Germany [FRY S&M] (individual) [CUBA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. HEMPRO–JUGOSLAWISCH–DEUTSCHE MANA, Salem, Frankfurt, Germany CARIBEX; a.k.a. EMPRESA CUBANA DE GMBH, Eschersheimer Landstrasse 61, (individual) [LIBYA] PESCADOS Y MARISCOS), Cologne, 6000 Frankfurt am Main, Germany [FRY MEDITERRANEAN OIL SERVICES GMBH Germany [CUBA] S&M] (a.k.a. MEDITERRANEAN SEA OIL CARIBEX (a.k.a. CARIBBEAN EXPORT HER (a.k.a. HOLBORN EUROPA SERVICES GMBH; a.k.a. MEDOIL), P.O. ENTERPRISE; a.k.a. EMPRESA CUBANA RAFFINERIE GmbH), Moorburger Strasse Box 5601, Immermannstrasse 40, DE PESCADOS Y MARISCOS), Cologne, 16, D–2100 Hamburg 90, Germany Dusseldorf 1, Germany [LIBYA] Germany [CUBA] [LIBYA] MEDITERRANEAN SEA OIL SERVICES CENTRAL COMMERZ CONSULTING HER (a.k.a. HOLBORN EUROPA GMBH (a.k.a. MEDITERRANEAN OIL ENGINEERING TRADING GMBH, RAFFINERIE GmbH), SERVICES GMBH; a.k.a. MEDOIL), P.O. Zeppelinallee 71, 6000 Frankfurt 90, Rothenbaumchaussee 5, 4th Floor, D– Box 5601, Immermannstrasse 40, Germany [FRY S&M] 2000 Hamburg 13, Germany [LIBYA] Dusseldorf 1, Germany [LIBYA] CENTROCOOP GMBH, Winkelsfelderstrasse HOLBORN EUROPA RAFFINERIE GmbH 21, 4000 Dusseldorf 30, Germany [FRY (a.k.a. HER), Moorburger Strasse 16, D– S&M] 2100 Hamburg 90, Germany [LIBYA] 32994 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

MEDOIL (a.k.a. MEDITERRANEAN OIL S.A.V. MUENCHEN (a.k.a. SAV SYSTEM LAFICO (a.k.a. LIBYAN ARAB FOREIGN SERVICES GMBH; a.k.a. AGROVOJVODINA VERTRIEBS GMBH; INVESTMENT COMPANY), Athens, MEDITERRANEAN SEA OIL SERVICES a.k.a. SEVER–AGROVOJVODINA Greece [LIBYA] GMBH), P.O. Box 5601, GMBH), Germany (All offices) [FRY LIBYAN ARAB FOREIGN INVESTMENT Immermannstrasse 40, Dusseldorf 1, S&M] including but not limited to: COMPANY (a.k.a. LAFICO), Athens, Germany [LIBYA] Wagenlager Borsigstrasse 5–7, 5090 Greece [LIBYA] METALLIA HANDELS GMBH, Berliner Allee Leverkusen, Germany [FRY S&M]; LIBYAN–GREEK INVESTMENT COMPANY, 61, Postf. 20 05 20, 4000 Dusseldorf 1, Augustin Strasse 33, D–8000 Munich, Athens, Greece [LIBYA] Germany [FRY S&M] Germany [FRY S&M] NORDSTRAND MARITIME AND TRADING MONTENEGROBANKA COMPANY, SAV SYSTEM AGROVOJVODINA COMPANY, 33 Akti Maouli, 185–35 Kaiserstrasse 3, Frankfurt, Germany [FRY VERTRIEBS GMBH (a.k.a. S.A.V. Pireas (Piraeus), Greece [CUBA] S&M] MUENCHEN; a.k.a. SEVER– PEONY SHIPPING CO. LTD., c/o MONTINVEST, Wilhelm–Leuschner Strasse AGROVOJVODINA GMBH), Germany NORDSTRAND MARITIME & TRADING 68, 6000 Frankfurt am Main 1, Germany (All offices) [FRY S&M] including but CO. LTD., 26 Skouze Street, Piraeus, [FRY S&M] not limited to: Wagenlager Borsigstrasse Greece [CUBA] NAP–COMBICK OEL GMBH, 5–7, 5090 Leverkusen, Germany [FRY PIRANHA NAVIGATION CO. LTD., c/o Windmuehlstrasse 1, 6000 Frankfurt am S&M]; Augustin Strasse 33, D–8000 NORDSTRAND MARITIME & TRADING Main 1, Germany [FRY S&M] Munich, Germany [FRY S&M] CO. LTD., 26 Skouze Street, Piraeus, NAPETCO (f.k.a. NATIONAL METHANOL SEVER–AGROVOJVODINA GMBH (a.k.a. Greece [CUBA] S.A.V. MUENCHEN; a.k.a. SAV SYSTEM COMPANY; a.k.a. NATIONAL Guinea PETROCHEMICALS COMPANY), AGROVOJVODINA VERTRIEBS GMBH), Dusseldorf, Germany (Office closed) Germany (All offices) [FRY S&M] SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO– [LIBYA] including but not limited to: Wagenlager GUINEENNE POUR LE Borsigstrasse 5–7, 5090 Leverkusen, NATIONAL METHANOL COMPANY (n.k.a. DEVELOPPEMENT AGRICOLE ET Germany [FRY S&M]; Augustin Strasse NAPETCO; n.k.a. NATIONAL AGRO–INDUSTRIEL), Conakry, Guinea 33, D–8000 Munich, Germany [FRY PETROCHEMICALS COMPANY), [LIBYA] S&M] Dusseldorf, Germany (Office closed) SOCIETE ARABE LIBYO–GUINEENNE SIMPO BRD, Moll–Strasse 10, 1020 Berlin, [LIBYA] POUR LE DEVELOPPEMENT AGRICOLE Germany [FRY S&M] NATIONAL PETROCHEMICALS COMPANY ET AGRO–INDUSTRIEL (a.k.a. TROPIC TOURS GMBH (a.k.a. TROPICANA (a.k.a. NAPETCO; f.k.a. NATIONAL SALGUIDIA), Conakry, Guinea [LIBYA] TOURS GMBH), Lietzenburger Strasse METHANOL COMPANY), Dusseldorf, 51, Berlin, Germany [CUBA] Guyana Germany (Office closed) [LIBYA] TROPICANA TOURS GMBH (a.k.a. TROPIC CUBANA AIRLINES (a.k.a. EMPRESA NAVARRO, Samuel (MARTINEZ), Frankfurt, TOURS GMBH), Lietzenburger Strasse CUBANA DE AVIACION), 32 Main Germany (individual) [CUBA] 51, Berlin, Germany [CUBA] Street, Georgetown, Guyana [CUBA] NDO (a.k.a. NORDDEUTSCHE VERIMPEX GMBH – IMPORT AND EXPORT, EMPRESA CUBANA DE AVIACION (a.k.a. OELLEITUNGSGESELLSCHAFT MBH; Bohmerstrasse 6, 6000 Frankfurt am CUBANA AIRLINES), 32 Main Street, a.k.a. NORTH GERMAN OIL PIPELINE), Main 1, Germany [FRY S&M] Georgetown, Guyana [CUBA] Wilhelmshaven to Hamburg pipeline, YUGOTOURS GMBH, Post Office Box 16848, Germany [LIBYA] Windmuehlstrasse 1, 6000 Frankfurt am Haiti NDO (a.k.a. NORDDEUTSCHE Main 1, Germany [FRY S&M] OELLEITUNGSGESELLSCHAFT MBH; CUBANA AIRLINES (a.k.a. EMPRESA a.k.a. NORTH GERMAN OIL PIPELINE), Gibraltar CUBANA DE AVIACION), Piarco Moorburger Strasse 16, D2000 Hamburg– Airport, Port au Prince, Haiti [CUBA] BAROON SHIPPING COMPANY LIMITED, Harburg 90, Germany [LIBYA] Haven Court, 5 Library Ramp, Gibraltar EMPRESA CUBANA DE AVIACION (a.k.a. NORDDEUTSCHE [IRAQ] CUBANA AIRLINES), Piarco Airport, OELLEITUNGSGESELLSCHAFT MBH Port au Prince, Haiti [CUBA] DURAND PROPERTIES LIMITED, Haven (a.k.a. NDO; a.k.a. NORTH GERMAN OIL Court, 5 Library Ramp, Gibraltar [IRAQ] PIPELINE), Moorburger Strasse 16, Honduras HELFORD DIRECTORS LIMITED, Haven D2000 Hamburg–Harburg 90, Germany Court, 5 Library Ramp, Gibraltar [IRAQ] PANDORA SHIPPING CO. S.A., Honduras [LIBYA] [IRAQ] NORDDEUTSCHE Greece TRADING & MARITIME INVESTMENTS, OELLEITUNGSGESELLSCHAFT MBH San Lorenzo, Honduras [IRAQ] (a.k.a. NDO; a.k.a. NORTH GERMAN OIL APABO (a.k.a. ARAB HELLENIC BANK, PIPELINE), Wilhelmshaven to Hamburg S.A.), 43 Penepistimiou Street, GR–105 Hong Kong 64, Athens, Greece; 80–88 Syngrou pipeline, Germany [LIBYA] T.S.M. LTD., China HK City Tower II 1109, NORTH GERMAN OIL PIPELINE (a.k.a. Avenue, GR–117 41, Athens, Greece; P.O. Box 19126, GR–117 10, Athens, 33 Canton Road, T.S.T. (Tsim Sha Tsui), NDO; a.k.a. NORDDEUTSCHE Kowloon, Hong Kong [FRY S&M] OELLEITUNGSGESELLSCHAFT MBH), Greece [LIBYA] ARAB HELLENIC BANK, S.A. (a.k.a. UNITED FAIR AGENCIES, 1202 Carrian Wilhelmshaven to Hamburg pipeline, Center, 151 Gloucester Road, Wanchai, Germany [LIBYA] APABO), 43 Penepistimiou Street, GR– 105 64, Athens, Greece; 80–88 Syngrou Hong Kong [CUBA] NORTH GERMAN OIL PIPELINE (a.k.a. Avenue, GR–117 41, Athens, Greece; NDO; a.k.a. NORDDEUTSCHE Hungary P.O. Box 19126, GR–117 10, Athens, OELLEITUNGSGESELLSCHAFT MBH), Greece [LIBYA] GENERALEXPORT BUDAPEST, Vaci Utca Moorburger Strasse 16, D2000 Hamburg– ASTERIS S.A. INDUSTRIAL & 19–21 (5th Floor), 1052 Budapest V, Harburg 90, Germany [LIBYA] COMMERCIAL CORPORATION, Athens, Hungary [FRY S&M] OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. Greece [LIBYA] MONTENEGRO EXPORT NIKSIC, 1052 Vaci KOSOVO EXPORT IMPORT GMBH; CENTROPRODUCT HELLAS S.A.R.L., u 19/21, Budapest, Hungary [FRY S&M] a.k.a. KOSOVO GMBH), Xanthou 5, Kolonaki Square, Athens MONTENEGRO EXPORT YUGOSLAVIA, Maillingerstrasse 34, 8000 Munich 2, 10673, Greece [FRY S&M] Kuruclesi ut 19/b, Budapest II, Hungary Germany [FRY S&M] HELINCO LTD., Amerikis 10, Athens 134, [FRY S&M] PALOMA WEST HANDELS GMBH, Greece [FRY S&M] PROGRESS BUDAPEST, Kepviselet 6, Frankfurt am Main, Germany [FRY S&M] HELSER LTD., 7 Lassani Street, Thiseos 64 Ferenczi Istvan 12/I, 1053 Budapest, RIECKE, Dr. Hans Guenter, Hamburg, Ampelokipi, Thessaloniki, Greece [FRY Hungary [FRY S&M] Germany (individual) [LIBYA] S&M] TAMOIL HUNGARIA, Hungary [LIBYA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32995

India AL–BAZAZ, Hikmet Abdullah (a.k.a. AL– AL–MAJID, Hussein Kamel Hassan (a.k.a. BAZZAZ, Hikmet Abdallah), Minister of AL–MAJID, Husayn Kamil Hasan), AL–RAFIDAIN SHIPPING COMPANY, Education, Iraq (individual) [IRAQ] Minister of Industry and Minerals and Bombay, India [IRAQ] AL–BAZZAZ, Hikmet Abdallah (a.k.a. AL– Advisor to the President, Baghdad, Iraq ELECTRICAL CONSTRUCTION CO., Dehli, BAZAZ, Hikmet Abdullah), Minister of (DOB 1955) (individual) [IRAQ] India; Sebha, India; Benghazi, Libya; Education, Iraq (individual) [IRAQ] AL–MALEKI, Shebib Lazim (a.k.a. AL– Misurata, Libya; P.O. Box 5309, Tripoli, AL–DULAIMI, Khalaf M. M., Baghdad, Iraq MALIKI, Shabib Lazem), Minister of Libya [LIBYA] (individual) [IRAQ] Justice, Iraq (DOB 1936) (individual) IRAQI STATE ENTERPRISE FOR AL–HABOBI, Dr. Safa (a.k.a. AL–HABOBI, [IRAQ] FOODSTUFFS TRADING, P.O. Box Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. AL–MALIKI, Shabib Lazem (a.k.a. AL– 2839, Calcutta 700.001, India [IRAQ] Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa MALEKI, Shebib Lazim), Minister of METALCHEM BOMBAY, Yugoslav Trade Hadi Jawad; a.k.a. HABUBI, Dr. Safa Justice, Iraq (DOB 1936) (individual) Commission Office, Vaswani Mansion Jawad; a.k.a. JAWAD, Dr. Safa Hadi), [IRAQ] 1st Floor, 120/4 Dinsha Caccha Road, Minister of Oil, Flat 4D Thorney Court, AL PETRA COMPANY FOR GOODS Bombay 400020, India [FRY S&M] Palace Gate, Kensington, England; Iraq TRANSPORT LTD. (a.k.a. PETRA Iran (DOB 01 Jul 46) (individual) [IRAQ] NAVIGATION & INTERNATIONAL AL–HABOBI, Dr. Safa Haji J. (a.k.a. AL– TRADING CO. LTD.), Hai Al Wahda GENERALEXPORT TEHRAN, P.O. Box HABOBI, Dr. Safa; a.k.a. AL–HABUBI, Mahalat 906, 906 Zulak 50, House 14, 11365–7633, Str. Kharim Khane zand Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Baghdad, Iraq [IRAQ] No. 1/53, Tehran, Iran [FRY S&M] Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa AL–QASIR, Nazar Jumah Ali (a.k.a. AL– JOINT REPRESENTATIVE OFFICE OF Jawad; a.k.a. JAWAD, Dr. Safa Hadi), QASSIR, Nizar Jomaa Ali), Minister of YUGOSLAV BANKS, No. 17 2nd Street Minister of Oil, Flat 4D Thorney Court, Irrigation, Iraq (individual) [IRAQ] Pakistan Avenue, Dr. Beheshti Avenue, Palace Gate, Kensington, England; Iraq AL–QASSIR, Nizar Jomaa Ali (a.k.a. AL– Teheran, Iran [FRY S&M] (DOB 01 Jul 46) (individual) [IRAQ] QASIR, Nazar Jumah Ali), Minister of MAADI, N., Day Building, Bucharest Avenue, AL–HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– Irrigation, Iraq (individual) [IRAQ] OIH Alley No. 1/17, Apt. 8, Teheran, Iran HABOBI, Dr. Safa; a.k.a. AL–HABOBI, AL–RASHEED BANK (a.k.a. AL–RASHID (Address of EAST POINT HOLDINGS) Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa BANK; a.k.a. RASHEED BANK), P.O. (individual) [FRY S&M] Hadi Jawad; a.k.a. HABUBI, Dr. Safa Box 7177, Haifa Street, Baghdad, Iraq PIECAS, Stanko, Day Building, Bucharest Jawad; a.k.a. JAWAD, Dr. Safa Hadi), [IRAQ] including but not limited to: Al– Avenue, OIH Alley No. 1/17, Apt. 8, Minister of Oil, Flat 4D Thorney Court, Rusafi Branch, No. 505, Al–Masarif Teheran, Iran (Address of EAST POINT Palace Gate, Kensington, England; Iraq Street, Baghdad, Iraq [IRAQ]; Basrah HOLDINGS) (individual) [FRY S&M] (DOB 01 Jul 46) (individual) [IRAQ] Branch, Al Thawrah Street, No. 88, P.O. PROGRES TRADE REPRESENTATION IN AL–HAMMADI, Hamid Yusif (a.k.a. Box 116, Basrah, Iraq [IRAQ]; Credit IRAN, Ayattolah Teleghani Ave No. 202/ HAMADI, Hamed Yussef), Minister of Commercial Branch, No. 506, Khalid bin V, Teheran, Iran [FRY S&M] Culture and Information, Iraq Alwaleed Street, Baghdad, Iraq [IRAQ]; Mosul Branch, No. 3, P.O. Box 183, Iraq (individual) [IRAQ] AL–HASSAN, Anas (a.k.a. AL–HASSAN, Mosul, Iraq [IRAQ] ABD AL–GHAFUR, Humam Abd al–Khaliq Anas Malik Dohan; a.k.a. DOHAN, Anas; AL–RASHID BANK (a.k.a. AL–RASHEED (a.k.a. GHAFUR, Humam Abdel Khaleq a.k.a. DOHAN, Anas Malik; a.k.a. BANK; a.k.a. RASHEED BANK), P.O. Abdel), Minister of Higher Education MALIK, Anas), Baghdad, Iraq Box 7177, Haifa Street, Baghdad, Iraq and Scientific Research, Iraq (DOB 1945) (individual) [IRAQ] [IRAQ] including but not limited to: Al– (individual) [IRAQ] AL–HASSAN, Anas Malik Dohan (a.k.a. AL– Rusafi Branch, No. 505, Al–Masarif ABU NIDAL ORGANIZATION (a.k.a. ANO; HASSAN, Anas; a.k.a. DOHAN, Anas; Street, Baghdad, Iraq [IRAQ]; Basrah a.k.a. ARAB REVOLUTIONARY a.k.a. DOHAN, Anas Malik; a.k.a. Branch, Al Thawrah Street, No. 88, P.O. BRIGADES; a.k.a. ARAB MALIK, Anas), Baghdad, Iraq Box 116, Basrah, Iraq [IRAQ]; Credit REVOLUTIONARY COUNCIL; a.k.a. (individual) [IRAQ] Commercial Branch, No. 506, Khalid bin BLACK SEPTEMBER; a.k.a. FATAH AL–HASSAN, Watban Ibrahim (a.k.a. AL– Alwaleed Street, Baghdad, Iraq [IRAQ]; REVOLUTIONARY COUNCIL; a.k.a. TAKRITI, Watban; a.k.a. AL–TIKRITI, Mosul Branch, No. 3, P.O. Box 183, REVOLUTIONARY ORGANIZATION OF Watban Ibrahim al–Hasan), Minister of Mosul, Iraq [IRAQ] SOCIALIST MUSLIMS), Algeria; Iraq; the Interior, Baghdad, Iraq (DOB 1952) AL–RIDA, Karim Hasan (a.k.a. RIDA, Karim Lebanon; Libya; Sudan [SDT] (individual) [IRAQ] Hassan), Minister of Agriculture, Iraq AGRICULTURAL CO–OPERATIVE BANK, AL–HUWAYSH, Isam Rashid, Governor of (DOB 1944) (individual) [IRAQ] Rashid Street, Baghdad, Iraq [IRAQ] the Central Bank, Iraq (individual) AL–RUBA, Dr. Khadim, Managing Director of AHMAD, Wallid Issa, Iraq (individual) [IRAQ] REAL ESTATE BANK, Iraq (individual) [IRAQ] [IRAQ] AL–JABBURI, Sadi Tuma Abbas, Adviser to AL–AHMAD, Mahmoud Diab (a.k.a. AL– the President for Military Affairs, Iraq AL–SAHAF, Mohammed Said (a.k.a. AL– AHMAD, Mahmud Dhiyab), Minister of (DOB 1939) (individual) [IRAQ] SAHHAF, Muhammad Said Kazim), Minister of Foreign Affairs, Iraq (DOB Housing and Reconstruction, Iraq AL–KHODAIR, Ahmad Hussein (a.k.a. 1940) (individual) [IRAQ] (individual) [IRAQ] SAMARRAI, Ahmad Husayn Khudayir), AL–SAHHAF, Muhammad Said Kazim (a.k.a. AL–AHMAD, Mahmud Dhiyab (a.k.a. AL– Minister of Finance, Iraq (DOB 1941) AL–SAHAF, Mohammed Said), Minister AHMAD, Mahmoud Diab), Minister of (individual) [IRAQ] Housing and Reconstruction, Iraq of Foreign Affairs, Iraq (DOB 1940) AL–MAJID, General Ali Hasan (a.k.a. AL– (individual) [IRAQ] (individual) [IRAQ] MAJID, General Ali Hassan), Minister of AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL–ARABI TRADING COMPANY LIMITED, Defense, Baghdad, Iraq (DOB 1941) AL–TIKRITI, Barzan Ibrahim Hasan), Lane 11, Hai Babil, Baghdad District 929, (individual) [IRAQ] Iraq [IRAQ] Advisor to the President, Iraq; Geneva, AL–MAJID, General Ali Hassan (a.k.a. AL– AL–ATRUSH, Abd al–Wahhab Umar Mirza Switzerland (DOB 17 Feb 51) MAJID, General Ali Hasan), Minister of (a.k.a. AL–ATRUSHI, Abdel Wahab), a (individual) [IRAQ] Defense, Baghdad, Iraq (DOB 1941) minister of state, Iraq (DOB 1936) AL–TAKRITI, Sabawi Ibrahim Hassan, (individual) [IRAQ] (individual) [IRAQ] Baghdad, Iraq (individual) [IRAQ] AL–MAJID, Husayn Kamil Hasan (a.k.a. AL– AL–ATRUSHI, Abdel Wahab (a.k.a. AL– AL–TAKRITI, Watban (a.k.a. AL–HASSAN, MAJID, Hussein Kamel Hassan), Minister ATRUSH, Abd al–Wahhab Umar Mirza), Watban Ibrahim; a.k.a. AL–TIKRITI, of Industry and Minerals and Advisor to a minister of state, Iraq (DOB 1936) Watban Ibrahim al–Hasan), Minister of the President, Baghdad, Iraq (DOB 1955) (individual) [IRAQ] the Interior, Baghdad, Iraq (DOB 1952) (individual) [IRAQ] AL–AZAWI, Dafir, Iraq (individual) [IRAQ] (individual) [IRAQ] 32996 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

AL–TIKRITI, Barzan Ibrahim Hasan (a.k.a. AZIZ, Tariq Mikhail, Deputy Prime Minister, HUSSEIN, Udai Saddam, Baghdad, Iraq AL–TAKRITI, Barzan Ibrahim Hassan), Iraq (DOB 1936) (individual) [IRAQ] (individual) [IRAQ] Advisor to the President, Iraq; Geneva, BLACK SEPTEMBER (a.k.a. ABU NIDAL INDUSTRIAL BANK (a.k.a. INDUSTRIAL Switzerland (DOB 17 Feb 51) ORGANIZATION; a.k.a. ANO; a.k.a. BANK OF IRAQ), Arbil, Iraq; P.O. Box (individual) [IRAQ] ARAB REVOLUTIONARY BRIGADES; 5825, Al–Jamhourya Street, Baghdad, AL–TIKRITI, Watban Ibrahim al–Hasan a.k.a. ARAB REVOLUTIONARY Iraq; Basrah, Iraq; Hilla, Iraq; Kerbala, (a.k.a. AL–HASSAN, Watban Ibrahim; COUNCIL; a.k.a. FATAH Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, a.k.a. AL–TAKRITI, Watban), Minister of REVOLUTIONARY COUNCIL; a.k.a. Iraq; Sulaymania, Iraq [IRAQ] the Interior, Baghdad, Iraq (DOB 1952) REVOLUTIONARY ORGANIZATION OF INDUSTRIAL BANK OF IRAQ (a.k.a. (individual) [IRAQ] SOCIALIST MUSLIMS), Algeria; Iraq; INDUSTRIAL BANK), Arbil, Iraq; P.O. AL–ZIBARI, Arshad Muhammad Ahmad Lebanon; Libya; Sudan [SDT] Box 5825, Al–Jamhourya Street, Muhammad, a minister of state, Iraq DOHAN, Anas (a.k.a. AL–HASSAN, Anas; Baghdad, Iraq; Basrah, Iraq; Hilla, Iraq; (DOB 1942) (individual) [IRAQ] a.k.a. AL–HASSAN, Anas Malik Dohan; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; AL–ZUBAIDI, Mohammed Hamza (a.k.a. AL– a.k.a. DOHAN, Anas Malik; a.k.a. Najaf, Iraq; Sulaymania, Iraq [IRAQ] ZUBAYDI, Muhammad Hamsa), Deputy MALIK, Anas), Baghdad, Iraq IRAQI AIRWAYS, Saddam International Prime Minister, Iraq (DOB 1938) (individual) [IRAQ] Airport, Baghdad, Iraq [IRAQ] (individual) [IRAQ] DOHAN, Anas Malik (a.k.a. AL–HASSAN, JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif AL–ZUBAYDI, Muhammad Hamsa (a.k.a. Anas; a.k.a. AL–HASSAN, Anas Malik Nassif), Minister of Labor and Social AL–ZUBAIDI, Mohammed Hamza), Dohan; a.k.a. DOHAN, Anas; a.k.a. Affairs, Baghdad, Iraq (DOB 1941) Deputy Prime Minister, Iraq (DOB 1938) MALIK, Anas), Baghdad, Iraq (individual) [IRAQ] (individual) [IRAQ] (individual) [IRAQ] JASSEM, Latif Nassif (a.k.a. JASIM, Latif ALAWI, Abdel–Salam Abdel–Rahman (a.k.a. FARAJ, Samal Majid, Minister of Planning, Nusayyif), Minister of Labor and Social ALLAWI, Salam), General Manager of Iraq (individual) [IRAQ] Affairs, Baghdad, Iraq (DOB 1941) INDUSTRIAL BANK OF IRAQ, Iraq FATAH REVOLUTIONARY COUNCIL (a.k.a. (individual) [IRAQ] (individual) [IRAQ] ABU NIDAL ORGANIZATION; a.k.a. JAWAD, Dr. Safa Hadi (a.k.a. AL–HABOBI, ALKHAYOUN, Dhiah H., Chairman and ANO; a.k.a. ARAB REVOLUTIONARY Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa General Manager of RASHEED BANK, BRIGADES; a.k.a. ARAB Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi Iraq (individual) [IRAQ] REVOLUTIONARY COUNCIL; a.k.a. Jawad; a.k.a. HABUBI, Dr. Safa Hadi ALLAWI, Salam (a.k.a. ALAWI, Abdel–Salam BLACK SEPTEMBER; a.k.a. Jawad; a.k.a. HABUBI, Dr. Safa Jawad), Abdel–Rahman), General Manager of REVOLUTIONARY ORGANIZATION OF Minister of Oil, Flat 4D Thorney Court, INDUSTRIAL BANK OF IRAQ, Iraq SOCIALIST MUSLIMS), Algeria; Iraq; Palace Gate, Kensington, England; Iraq (individual) [IRAQ] Lebanon; Libya; Sudan [SDT] (DOB 01 Jul 46) (individual) [IRAQ] ALWAN, Alla Idin Hussain (a.k.a. ALWAN, GENERALEXPORT BAGHDAD, P.O. Box KARAGHULLY, Labeed A., General Manager Allaidin Hussain), Baghdad, Iraq 2324 Alwiyah, Sa’adoun Street, Shaheen of REAL ESTATE BANK, Iraq (individual) [IRAQ] Building, Dard Al–Pasha, Baghdad, Iraq (individual) [IRAQ] ALWAN, Allaidin Hussain (a.k.a. ALWAN, [FRY S&M] KHALIL, Ahmad Murtadha Ahmad (a.k.a. Alla Idin Hussain), Baghdad, Iraq GHAFUR, Humam Abdel Khaleq Abdel KHALIL, Dr. Ahmad Murtada Ahmad), (individual) [IRAQ] (a.k.a. ABD AL–GHAFUR, Humam Abd Minister of Transport and AMD CO. LTD AGENCY, Al–Tahrir Car al–Khaliq), Minister of Higher Education Communications, Iraq (individual) Parking Building, Tahrir Sq., Floor 3, and Scientific Research, Iraq (DOB 1945) [IRAQ] Office 33, P.O. Box 8044, Baghdad, Iraq (individual) [IRAQ] KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. [IRAQ] HABIB, Mohammed Turki, Baghdad, Iraq KHALIL, Ahmad Murtadha Ahmad), ANO (a.k.a. ABU NIDAL ORGANIZATION; (individual) [IRAQ] Minister of Transport and a.k.a. ARAB REVOLUTIONARY HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL– Communications, Iraq (individual) BRIGADES; a.k.a. ARAB HABOBI, Dr. Safa; a.k.a. AL–HABOBI, [IRAQ] REVOLUTIONARY COUNCIL; a.k.a. Dr. Safa Haji J.; a.k.a. AL–HABUBI, Dr. MALIK, Anas (a.k.a. AL–HASSAN, Anas; BLACK SEPTEMBER; a.k.a. FATAH Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa a.k.a. AL–HASSAN, Anas Malik Dohan; REVOLUTIONARY COUNCIL; a.k.a. Jawad; a.k.a. JAWAD, Dr. Safa Hadi), a.k.a. DOHAN, Anas; a.k.a. DOHAN, REVOLUTIONARY ORGANIZATION OF Minister of Oil, Flat 4D Thorney Court, Anas Malik), Baghdad, Iraq (individual) SOCIALIST MUSLIMS), Algeria; Iraq; Palace Gate, Kensington, England; Iraq [IRAQ] (DOB 01 Jul 46) (individual) [IRAQ] Lebanon; Libya; Sudan [SDT] MARUF, Taha Muhyi al–Din, Vice President, ARAB REVOLUTIONARY BRIGADES (a.k.a. HABUBI, Dr. Safa Jawad (a.k.a. AL–HABOBI, Iraq (DOB 1924) (individual) [IRAQ] Dr. Safa; a.k.a. AL–HABOBI, Dr. Safa ABU NIDAL ORGANIZATION; a.k.a. MUBARAK, Umid Medhat (a.k.a. Haji J.; a.k.a. AL–HABUBI, Dr. Safa Hadi ANO; a.k.a. ARAB REVOLUTIONARY MUBARAK, Umid Midhat), Minister of Jawad; a.k.a. HABUBI, Dr. Safa Hadi COUNCIL; a.k.a. BLACK SEPTEMBER; Health, Iraq (DOB ca. 1940) (individual) Jawad; a.k.a. JAWAD, Dr. Safa Hadi), a.k.a. FATAH REVOLUTIONARY [IRAQ] COUNCIL; a.k.a. REVOLUTIONARY Minister of Oil, Flat 4D Thorney Court, MUBARAK, Umid Midhat (a.k.a. MUBARAK, ORGANIZATION OF SOCIALIST Palace Gate, Kensington, England; Iraq Umid Medhat), Minister of Health, Iraq MUSLIMS), Algeria; Iraq; Lebanon; (DOB 01 Jul 46) (individual) [IRAQ] (DOB ca. 1940) (individual) [IRAQ] Libya; Sudan [SDT] HAMADI, Hamed Yussef (a.k.a. AL– NAMAN, Saalim or Sam, P.O. Box 39, ARAB REVOLUTIONARY COUNCIL (a.k.a. HAMMADI, Hamid Yusif), Minister of Fletchamstead Highway, Coventry, ABU NIDAL ORGANIZATION; a.k.a. Culture and Information, Iraq England; Iraq; Amman, Jordan; 600 Grant ANO; a.k.a. ARAB REVOLUTIONARY (individual) [IRAQ] Street, 42nd Floor, Pittsburgh, BRIGADES; a.k.a. BLACK SEPTEMBER; HUSAYN, Saddam (a.k.a. HUSSAIN, Pennsylvania, U.S.A.; 5903 Harper Road, a.k.a. FATAH REVOLUTIONARY Saddam; a.k.a. HUSSEIN, Saddam), Solon, OH, U.S.A.; 3343 Woodview Lake COUNCIL; a.k.a. REVOLUTIONARY President and Prime Minister, Iraq (DOB Road, West Bloomfield, Michiga 48323, ORGANIZATION OF SOCIALIST 28 Apr 37) (individual) [IRAQ] U.S.A. (individual) [IRAQ] MUSLIMS), Algeria; Iraq; Lebanon; HUSSAIN, Saddam (a.k.a. HUSAYN, Libya; Sudan [SDT] Saddam; a.k.a. HUSSEIN, Saddam), OMRAN, Karim Dhaidas, Iraq (individual) ATIA, Hachim K., Hay Al–Adil, Mahala–645, President and Prime Minister, Iraq (DOB [IRAQ] Zukak–8, No.–39, Baghdad, Iraq 28 Apr 37) (individual) [IRAQ] PALESTINE LIBERATION FRONT – ABU (individual) [IRAQ] HUSSEIN, Saddam (a.k.a. HUSAYN, ABBAS FACTION (a.k.a. PALESTINE ATIA, Hachim K., Lane 15, Area 902, Hai Al– Saddam; a.k.a. HUSSAIN, Saddam), LIBERATION FRONT; a.k.a. PLF; a.k.a. Wahda, Baghdad, Iraq (individual) President and Prime Minister, Iraq (DOB PLF–ABU ABBAS), Iraq [SDT] [IRAQ] 28 Apr 37) (individual) [IRAQ] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32997

PALESTINE LIBERATION FRONT (a.k.a. ZAINAL, Akram, Chairman and General PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; PALESTINE LIBERATION FRONT – Manager of AGRICULTURAL CO– a.k.a. PALESTINIAN ISLAMIC JIHAD; ABU ABBAS FACTION; a.k.a. PLF; a.k.a. OPERATIVE BANK, Iraq (individual) a.k.a. PALESTINIAN ISLAMIC JIHAD – PLF–ABU ABBAS), Iraq [SDT] [IRAQ] SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA PETRA NAVIGATION & INTERNATIONAL FACTION), Israel; Jordan; Lebanon [SDT] TRADING CO. LTD. (a.k.a. AL PETRA Israel PIJ SHIQAQI/AWDA FACTION (a.k.a. COMPANY FOR GOODS TRANSPORT AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. LTD.), Hai Al Wahda Mahalat 906, 906 SALAH, Mohammad Abd El–Hamid PALESTINIAN ISLAMIC JIHAD; a.k.a. Zulak 50, House 14, Baghdad, Iraq Khalil; a.k.a. SALAH, Mohammad Abdel PALESTINIAN ISLAMIC JIHAD – [IRAQ] Hamid Halil; a.k.a. SALAH, Muhammad SHIQAQI; a.k.a. PIJ), Israel; Jordan; PLF (a.k.a. PALESTINE LIBERATION A.), 9229 South Thomas, Bridgeview, Lebanon [SDT] FRONT; a.k.a. PALESTINE LIBERATION Illinois 60455, U.S.A.; P.O. Box 2578, POPULAR FRONT FOR THE LIBERATION FRONT – ABU ABBAS FACTION; a.k.a. Bridgeview, Illinois 60455, U.S.A.; P.O. OF PALESTINE (a.k.a. PFLP), Israel; PLF–ABU ABBAS), Iraq [SDT] Box 2616, Bridgeview, Illinois 60455– Lebanon; Syria [SDT] PLF–ABU ABBAS (a.k.a. PALESTINE 661, U.S.A.; Israel (DOB 5/30/53, SSN SALAH, Mohammad Abd El–Hamid Khalil LIBERATION FRONT; a.k.a. PALESTINE 342–52–7612, passport no. 024296248 (a.k.a. AHMAD, Abu; a.k.a. AHMED, LIBERATION FRONT – ABU ABBAS (U.S.A.).) (individual) [SDT] Abu; a.k.a. SALAH, Mohammad Abdel FACTION; a.k.a. PLF), Iraq [SDT] AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. Hamid Halil; a.k.a. SALAH, Muhammad PROGRES BAGHDAD BRANCH OFFICE, SALAH, Mohammad Abd El–Hamid A.), 9229 South Thomas, Bridgeview, Section 929 Street, 12 House 35/9/35, Khalil; a.k.a. SALAH, Mohammad Abdel Illinois 60455, U.S.A.; P.O. Box 2578, Baghdad, Iraq [FRY S&M] Hamid Halil; a.k.a. SALAH, Muhammad Bridgeview, Illinois 60455, U.S.A.; P.O. RAFIDAIN BANK, New Banks’ Street, P.O. A.), 9229 South Thomas, Bridgeview, Box 2616, Bridgeview, Illinois 60455– Box 11360, Massarif, Baghdad, Iraq (227 Illinois 60455, U.S.A.; P.O. Box 2578, 661, U.S.A.; Israel (DOB 5/30/53, SSN branches in Iraq) [IRAQ] Bridgeview, Illinois 60455, U.S.A.; P.O. 342–52–7612, passport no. 024296248 RAMADAN, Taha Yasin (or Yassin), Vice Box 2616, Bridgeview, Illinois 60455– (U.S.A.).) (individual) [SDT] President and Deputy Prime Minister, 661, U.S.A.; Israel (DOB 5/30/53, SSN SALAH, Mohammad Abdel Hamid Halil Iraq (DOB 1936) (individual) [IRAQ] 342–52–7612, passport no. 024296248 (a.k.a. AHMAD, Abu; a.k.a. AHMED, RASHEED BANK (a.k.a. AL–RASHEED (U.S.A.).) (individual) [SDT] Abu; a.k.a. SALAH, Mohammad Abd El– BANK; a.k.a. AL–RASHID BANK), P.O. CENTROPRODUCT (a.k.a. YUGOTOURS), Hamid Khalil; a.k.a. SALAH, Box 7177, Haifa Street, Baghdad, Iraq Eisenberg Business Center, House Asia, Muhammad A.), 9229 South Thomas, [IRAQ] including but not limited to: Al– Tel Aviv, Israel [FRY S&M] Bridgeview, Illinois 60455, U.S.A.; P.O. Rusafi Branch, No. 505, Al–Masarif DEMOCRATIC FRONT FOR THE Box 2578, Bridgeview, Illinois 60455, Street, Baghdad, Iraq [IRAQ]; Basrah LIBERATION OF PALESTINE – U.S.A.; P.O. Box 2616, Bridgeview, Branch, Al Thawrah Street, No. 88, P.O. HAWATMEH FACTION (a.k.a. Illinois 60455–661, U.S.A.; Israel (DOB Box 116, Basrah, Iraq [IRAQ]; Credit DEMOCRATIC FRONT FOR THE 5/30/53, SSN 342–52–7612, passport no. Commercial Branch, No. 506, Khalid bin LIBERATION OF PALESTINE; a.k.a. 024296248 (U.S.A.).) (individual) [SDT] Alwaleed Street, Baghdad, Iraq [IRAQ]; DFLP), Israel; Lebanon; Syria [SDT] SALAH, Muhammad A. (a.k.a. AHMAD, Mosul Branch, No. 3, P.O. Box 183, DEMOCRATIC FRONT FOR THE Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mosul, Iraq [IRAQ] LIBERATION OF PALESTINE (a.k.a. Mohammad Abd El–Hamid Khalil; a.k.a. REAL ESTATE BANK, Hassan Bin Thabit St, DEMOCRATIC FRONT FOR THE SALAH, Mohammad Abdel Hamid Baghdad, Iraq [IRAQ] LIBERATION OF PALESTINE – Halil), 9229 South Thomas, Bridgeview, REVOLUTIONARY ORGANIZATION OF HAWATMEH FACTION; a.k.a. DFLP), Illinois 60455, U.S.A.; P.O. Box 2578, SOCIALIST MUSLIMS (a.k.a. ABU Israel; Lebanon; Syria [SDT] Bridgeview, Illinois 60455, U.S.A.; P.O. NIDAL ORGANIZATION; a.k.a. ANO; DFLP (a.k.a. DEMOCRATIC FRONT FOR Box 2616, Bridgeview, Illinois 60455– a.k.a. ARAB REVOLUTIONARY THE LIBERATION OF PALESTINE; 661, U.S.A.; Israel (DOB 5/30/53, SSN BRIGADES; a.k.a. ARAB a.k.a. DEMOCRATIC FRONT FOR THE 342–52–7612, passport no. 024296248 REVOLUTIONARY COUNCIL; a.k.a. LIBERATION OF PALESTINE – (U.S.A.).) (individual) [SDT] BLACK SEPTEMBER; a.k.a. FATAH HAWATMEH FACTION), Israel; YUGOTOURS (a.k.a. CENTROPRODUCT), REVOLUTIONARY COUNCIL), Algeria; Lebanon; Syria [SDT] Eisenberg Business Center, House Asia, Iraq; Lebanon; Libya; Sudan [SDT] ISLAMIC JIHAD OF PALESTINE (a.k.a. Tel Aviv, Israel [FRY S&M] RIDA, Karim Hassan (a.k.a. AL–RIDA, Karim PALESTINIAN ISLAMIC JIHAD; a.k.a. Italy Hasan), Minister of Agriculture, Iraq PALESTINIAN ISLAMIC JIHAD – (DOB 1944) (individual) [IRAQ] SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ A. BORTOLOTTI & CO. S.P.A. (a.k.a. RZOOKI, Hanna, Chairman of REAL ESTATE AWDA FACTION), Israel; Jordan; BORTOLOTTI), Cremona, Italy [LIBYA] BANK, Iraq (individual) [IRAQ] Lebanon [SDT] A. BORTOLOTTI & CO. S.P.A. (a.k.a. SALEH, Abdel Moneim Ahmad (a.k.a. KACH, Israel [SDT] BORTOLOTTI), Via Predore, 59, 24067 SALIH, Abd al–Munim Ahmad), KAHANE CHAI, Israel [SDT] Sarnico, Bergamo, Italy [LIBYA] Minister of Awqaf and Religious Affairs, PALESTINIAN ISLAMIC JIHAD – SHIQAQI ABBAS, Abdul Hussein, Italy (individual) Iraq (DOB 1943) (individual) [IRAQ] (a.k.a. ISLAMIC JIHAD OF PALESTINE; [IRAQ] SALIH, Abd al–Munim Ahmad (a.k.a. a.k.a. PALESTINIAN ISLAMIC JIHAD; ABBAS, Kassim, Italy (individual) [IRAQ] SALEH, Abdel Moneim Ahmad), a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA ALOARDI, Carlo Giovanni, Milan, Italy Minister of Awqaf and Religious Affairs, FACTION), Israel; Jordan; Lebanon [SDT] (individual) [CUBA] Iraq (DOB 1943) (individual) [IRAQ] PALESTINIAN ISLAMIC JIHAD (a.k.a. ARMANI, Dino, Via Abruzzi 94, Milan, Italy; SAMARRAI, Ahmad Husayn Khudayir (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. Via San Francesco d’Assisi 10, Milan, AL–KHODAIR, Ahmad Hussein), PALESTINIAN ISLAMIC JIHAD – Italy; Viale Abbruzzi 24, Milan, Italy Minister of Finance, Iraq (DOB 1941) SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ (DOB 20 SEP 20) (individual) [LIBYA] (individual) [IRAQ] AWDA FACTION), Israel; Jordan; ARMANI, Giampiero, Viale Abruzzi 94, SHANSHAL, Abd al–Jabbar Khalil, Minister Lebanon [SDT] Milan, Italy (DOB 15 SEP 32) of State for Military Affairs, Iraq (DOB PFLP (a.k.a. POPULAR FRONT FOR THE (individual) [LIBYA] 1920) (individual) [IRAQ] LIBERATION OF PALESTINE), Israel; BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. WHALE SHIPPING LTD., c/o Government of Lebanon; Syria [SDT] S.P.A.), Cremona, Italy [LIBYA] Iraq, State Organization of Ports, Maqal, BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. Basrah, Iraq [IRAQ] S.P.A.), Via Predore, 59, 24067 Sarnico, Bergamo, Italy [LIBYA] 32998 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

BUSENTI, Marcantonio or Marcello, Via LIBYAN ARAB FOREIGN INVESTMENT CARIBEX (a.k.a. CARIBBEAN EXPORT Alatri 14, Rome, Italy (DOB 30 MAY 38) COMPANY (a.k.a. LAFICO), Rome, Italy ENTERPRISE; a.k.a. EMPRESA CUBANA (individual) [LIBYA] [LIBYA] DE PESCADOS Y MARISCOS), Tokyo, CARIBBEAN EXPORT ENTERPRISE (a.k.a. METALIA S.R.L., Via Vittor Pisani 14, 20124 Japan [CUBA] CARIBEX; a.k.a. EMPRESA CUBANA DE Milan, Italy [FRY S&M] CRUZ, Juan M. de la, Director, Banco PESCADOS Y MARISCOS), Milan, Italy PESCABRAVA, S.A., Italy [CUBA] Nacional de Cuba, Dai–Ichi Bldg. 6th [CUBA] PROITAL S.R.L., Filiale Di Trieste, 34122 Floor, 10–2 Nihombashi, 2–chome, CARIBEX (a.k.a. CARIBBEAN EXPORT Trieste, Italy [FRY S&M] Chuo–ku, Tokyo 103, Japan (individual) ENTERPRISE; a.k.a. EMPRESA CUBANA PROITAL S.R.L., Via napo Torriani 3L/I, [CUBA] DE PESCADOS Y MARISCOS), Milan, Milan, Italy [FRY S&M] EMPRESA CUBANA DE PESCADOS Y Italy [CUBA] S.M.I. SEWING MACHINES ITALY S.P.A., MARISCOS (a.k.a. CARIBBEAN EXPORT CENTROCOOP ITALIANA, c/o Intex Srl., Via Italy [IRAQ] ENTERPRISE; a.k.a. CARIBEX), Tokyo, Della Greppa 4, 34100 Trieste, Italy SEKULAREC, Mirko, Plaza Liberty No. 8, Japan [CUBA] (Branch office) [FRY S&M] 20131 Milan, Italy (Address of EAST ETCO INTERNATIONAL COMPANY, CENTROCOOP ITALIANA, Via Vitruvio 43, POINT HOLDINGS) (individual) [FRY LIMITED, Kawabe Building, 1–5 Kanda 20124 Milan, Italy [FRY S&M] S&M] Nishiki–Cho, Chiyoda–Ku, Tokyo, Japan CENTROPRODUCT ROME (a.k.a. SIMPO SRL, Bassano Del Vialle Dele Fosse [CUBA] YUGOTOURS), Via Bissolati 76, 00187, 30, Grappa, Italy [FRY S&M] HUNTSLAND NAVIGATION CO. LTD., c/o Rome, Italy [FRY S&M] SIRM HOLDING S.R.L., Rome, Italy [LIBYA] NIPPON CARIBBEAN SHIPPING CO. CENTROPRODUCT S.R.L. (a.k.a. LTD., 8th Floor, Tsukiji Hosoda YUGOTOURS), Via Agnello 2, 20121 SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, Building, 2–1, Tsukiji 2–chome, Chuo– Milan, Italy [FRY S&M] ku, Tokyo, Japan [CUBA] CENTROPRODUCT, BARI (a.k.a. SPA), Milan, Italy [CUBA] HUNTSVILLE NAVIGATION CO. LTD., c/o YUGOTOURS), Via Principe Amedeo 25, SOCOMET, SPA (a.k.a. SOCIETA NIPPON CARIBBEAN SHIPPING CO. 70121 Bari, Italy [FRY S&M] COMMERCIA MINERALI E METTALLI, LTD., 8th Floor, Tsukiji Hosoda CENTROPRODUCT, TRIESTE, Via Fabrio SRL), Milan, Italy [CUBA] Building, 2–1, Tsukiji 2–chome, Chuo– Filzi 10, Trieste, Italy [FRY S&M] TAMOIL ITALIA S.P.A., Cremona Refinery, ku, Tokyo, Japan [CUBA] CICALA, Andrea, Plaza Liberty No. 8, 20131 Italy [LIBYA] Milan, Italy (Address of EAST POINT TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I– IRAQI AIRWAYS, Tokyo, Japan [IRAQ] HOLDINGS) (individual) [FRY S&M] 20121 Milan, Italy [LIBYA] KYOEI INTERNATIONAL COMPANY, CIMECO, SRL, Milan, Italy [CUBA] TAMOIL PETROLI ITALIANA S.P.A., Milan, LIMITED, Tokyo, Japan [CUBA] COTEI, Milan, Italy [CUBA] Italy [LIBYA] MITSUKURA BOEKI K.K. (a.k.a. CRUZ, Antonio Pedro (REYES), Milan, Italy VULCAN OIL S.P.A., Delta Energy/ERG MITSUKURA BOEKI–KAISHA, LTD.; (individual) [CUBA] bunkering service, Genoa, Italy [LIBYA] a.k.a. MITSUKURA CORPORATION; CUBAN CIGARS TRADE, Italy [CUBA] VULCAN OIL S.P.A., Milano 2, Centro Direz. a.k.a. MITSUKURA TRADING CUBAN FREIGHT ENTERPRISE (a.k.a. Pal. Canova, 20090 Segrate, Milan, Italy COMPANY LIMITED), 4–1–13 CUFLET; a.k.a. LA EMPRESA CUBANA [LIBYA] Hachiman–dori, Chuo–Ku Kobe, Japan DE FLETES), Genoa, Italy [CUBA] YUGOTOURS (a.k.a. CENTROPRODUCT [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ROME), Via Bissolati 76, 00187, Rome, MITSUKURA BOEKI K.K. (a.k.a. ENTERPRISE; a.k.a. LA EMPRESA Italy [FRY S&M] MITSUKURA BOEKI–KAISHA, LTD.; CUBANA DE FLETES), Genoa, Italy YUGOTOURS (a.k.a. CENTROPRODUCT a.k.a. MITSUKURA CORPORATION; [CUBA] S.R.L.), Via Agnello 2, 20121 Milan, Italy a.k.a. MITSUKURA TRADING EMPRESA CUBANA DE PESCADOS Y [FRY S&M] COMPANY LIMITED), 2–26 Isobe–dori, MARISCOS (a.k.a. CARIBBEAN EXPORT YUGOTOURS (a.k.a. CENTROPRODUCT, 4–chome, Chuo–Ku Kobe, Japan [CUBA] ENTERPRISE; a.k.a. CARIBEX), Milan, BARI), Via Principe Amedeo 25, 70121 MITSUKURA BOEKI–KAISHA, LTD. (a.k.a. Italy [CUBA] Bari, Italy [FRY S&M] MITSUKURA BOEKI K.K.; a.k.a. EUROMAC EUROPEAN MANUFACTURER MITSUKURA CORPORATION; a.k.a. CENTER SRL, Via Ampere 5, 20052 Jamaica MITSUKURA TRADING COMPANY Monza, Italy [IRAQ] CUBANA AIRLINES (a.k.a. EMPRESA LIMITED), 4–1–13 Hachiman–dori, EUROMAC TRANSPORTI INTERNATIONAL CUBANA DE AVIACION), Norman Chuo–Ku Kobe, Japan [CUBA] SRL, Via Ampere 5, 20052 Monza, Italy Manley International Airport, Kingston, MITSUKURA BOEKI–KAISHA, LTD. (a.k.a. [IRAQ] Jamaica [CUBA] MITSUKURA BOEKI K.K.; a.k.a. F.A. PETROLI S.P.A., Italy [LIBYA] EMPRESA CUBANA DE AVIACION (a.k.a. MITSUKURA CORPORATION; a.k.a. GHADAMSI, Bashir, Italy (individual) CUBANA AIRLINES), Norman Manley MITSUKURA TRADING COMPANY [LIBYA] International Airport, Kingston, Jamaica LIMITED), 2–26 Isobe–dori, 4–chome, HERNANDEZ, Alexis Eneilo [CUBA] Chuo–Ku Kobe, Japan [CUBA] (CARBALLOSA), Milan, Italy MOONEX INTERNATIONAL, S.A., Kingston, MITSUKURA CORPORATION (a.k.a. (individual) [CUBA] Jamaica [CUBA] MITSUKURA BOEKI K.K.; a.k.a. INEX TOURS INTERNATIONAL SRL, Via PRIMA EXPORT/IMPORT, Jamaica [CUBA] MITSUKURA BOEKI–KAISHA, LTD.; Vittor Pisani, 20124 Milan, Italy [FRY a.k.a. MITSUKURA TRADING S&M] Japan COMPANY LIMITED), 4–1–13 INLIT SRL, V. le Vittorio Veneto 24, 20124 Hachiman–dori, Chuo–Ku Kobe, Japan Milan, Italy [FRY S&M] BANCO NACIONAL DE CUBA (a.k.a. BNC; [CUBA] a.k.a. NATIONAL BANK OF CUBA), IRAQI AIRWAYS, Rome, Italy [IRAQ] MITSUKURA CORPORATION (a.k.a. Dai–Ichi Bldg. 6th Floor, 10–2 ITALKOPRODUCT, Piazza Cavour 3, 20121 MITSUKURA BOEKI K.K.; a.k.a. Nihombashi, 2–chome, Chuo–ku, Tokyo Milan, Italy [FRY S&M] MITSUKURA BOEKI–KAISHA, LTD.; 103, Japan [CUBA] JOINT REPRESENTATIVE OFFICE OF a.k.a. MITSUKURA TRADING YUGOSLAV BANKS, Piazza Santa Maria BNC (a.k.a. BANCO NACIONAL DE CUBA; COMPANY LIMITED), 2–26 Isobe–dori, Beltrade 2, 20121 Milan, Italy [FRY a.k.a. NATIONAL BANK OF CUBA), 4–chome, Chuo–Ku Kobe, Japan [CUBA] S&M] Dai–Ichi Bldg. 6th Floor, 10–2 MITSUKURA TRADING COMPANY LA EMPRESA CUBANA DE FLETES (a.k.a. Nihombashi, 2–chome, Chuo–ku, Tokyo LIMITED (a.k.a. MITSUKURA BOEKI CUBAN FREIGHT ENTERPRISE; a.k.a. 103, Japan [CUBA] K.K.; a.k.a. MITSUKURA BOEKI– CUFLET), Genoa, Italy [CUBA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. KAISHA, LTD.; a.k.a. MITSUKURA LAFICO (a.k.a. LIBYAN ARAB FOREIGN CARIBEX; a.k.a. EMPRESA CUBANA DE CORPORATION), 4–1–13 Hachiman– INVESTMENT COMPANY), Rome, Italy PESCADOS Y MARISCOS), Tokyo, Japan dori, Chuo–Ku Kobe, Japan [CUBA] [LIBYA] [CUBA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 32999

MITSUKURA TRADING COMPANY FATTAH, Jum’a Abdul, P.O. Box 1318, PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; LIMITED (a.k.a. MITSUKURA BOEKI Amman, Jordan (individual) [IRAQ] a.k.a. PALESTINIAN ISLAMIC JIHAD; K.K.; a.k.a. MITSUKURA BOEKI– HAMAS (a.k.a. ISLAMIC RESISTANCE a.k.a. PALESTINIAN ISLAMIC JIHAD – KAISHA, LTD.; a.k.a. MITSUKURA MOVEMENT), Gaza; Jordan; West Bank SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA CORPORATION), 2–26 Isobe–dori, 4– Territories [SDT] FACTION), Israel; Jordan; Lebanon [SDT] chome, Chuo–Ku Kobe, Japan [CUBA] IJLTC (a.k.a. IRAQ–JORDAN LAND PIJ SHIQAQI/AWDA FACTION (a.k.a. NATIONAL BANK OF CUBA (a.k.a. BANCO TRANSPORT COMPANY; a.k.a. IRAQI– ISLAMIC JIHAD OF PALESTINE; a.k.a. NACIONAL DE CUBA; a.k.a. BNC), Dai– JORDANIAN LAND TRANSPORT PALESTINIAN ISLAMIC JIHAD; a.k.a. Ichi Bldg. 6th Floor, 10–2 Nihombashi, COMPANY; a.k.a. IRAQI–JORDANIAN PALESTINIAN ISLAMIC JIHAD – 2–chome, Chuo–ku, Tokyo 103, Japan OVERLAND TRANSPORT COMPANY), SHIQAQI; a.k.a. PIJ), Israel; Jordan; [CUBA] P.O. Box 5134, 4th Circle, Jabal, Amman, Lebanon [SDT] NIPPON–CARIBBEAN CO., LTD., Chuo–Ku, Jordan [IRAQ] POPULAR FRONT FOR THE LIBERATION Akasaki–Chuo 1–1 Akasaki Bldg., Tokyo, IRAQ–JORDAN LAND TRANSPORT OF PALESTINE – GENERAL Japan [CUBA] COMPANY (a.k.a. IJLTC; a.k.a. IRAQI– COMMAND (a.k.a. PFLP–GC), Jordan; ORS, Jose Antonio Rego, Tokyo, Japan JORDANIAN LAND TRANSPORT Lebanon; Syria [SDT] (individual) [CUBA] COMPANY; a.k.a. IRAQI–JORDANIAN RAFIDAIN BANK, Mafraq, Jordan [IRAQ] YAMARU TRADING CO., LTD., Tokyo, Japan OVERLAND TRANSPORT COMPANY), RAFIDAIN BANK, P.O. Box 1194, Cinema al– [CUBA] P.O. Box 5134, 4th Circle, Jabal, Amman, Hussein Street, Amman, Jordan [IRAQ] Jordan [IRAQ] RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan IRAQI–JORDANIAN LAND TRANSPORT Jordan [IRAQ] ABU SHANAB METALS ESTABLISHMENT COMPANY (a.k.a. IJLTC; a.k.a. IRAQ– RAFIDAIN BANK, P.O.Box 815401, Jabal (a.k.a. AMIN ABU SHANAB & SONS JORDAN LAND TRANSPORT Amman, Jordan [IRAQ] CO.; a.k.a. SHANAB METALS COMPANY; a.k.a. IRAQI–JORDANIAN ESTABLISHMENT; a.k.a. TARIQ ABU OVERLAND TRANSPORT COMPANY), SHANAB METALS ESTABLISHMENT (a.k.a. SHANAB EST.; a.k.a. TARIQ ABU P.O. Box 5134, 4th Circle, Jabal, Amman, ABU SHANAB METALS SHANAB EST. FOR TRADE & Jordan [IRAQ] ESTABLISHMENT; a.k.a. AMIN ABU COMMERCE; a.k.a. TARIQ ABU IRAQI–JORDANIAN OVERLAND SHANAB & SONS CO.; a.k.a. TARIQ SHANAB METALS ESTABLISHMENT), TRANSPORT COMPANY (a.k.a. IJLTC; ABU SHANAB EST.; a.k.a. TARIQ ABU Musherfeh, P.O. Box 766, Zarka, Jordan a.k.a. IRAQ–JORDAN LAND SHANAB EST. FOR TRADE & [IRAQ] TRANSPORT COMPANY; a.k.a. IRAQI– COMMERCE; a.k.a. TARIQ ABU AHMAD, Rasem, P.O. Box 1318, Amman, JORDANIAN LAND TRANSPORT SHANAB METALS ESTABLISHMENT), Jordan (individual) [IRAQ] COMPANY), P.O. Box 5134, 4th Circle, Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] AL–DAJANI, Leila N.S., P.O. Box 1318, Jabal, Amman, Jordan [IRAQ] Amman, Jordan (individual) [IRAQ] IRAQI STATE ENTERPRISE FOR MARITIME SHANAB, Tariq Abu, Musherfeh, P.O. Box AL–DAJANI, Nadim S., P.O. Box 1318, TRANSPORT, Amman, Jordan [IRAQ] 766, Zarka, Jordan (individual) [IRAQ] Amman, Jordan (individual) [IRAQ] ISLAMIC JIHAD OF PALESTINE (a.k.a. TALL, Aktham, P.O. Box 1318, Amman, AL–DAJANI, Sa’ad, P.O. Box 1318, Amman, PALESTINIAN ISLAMIC JIHAD; a.k.a. Jordan (individual) [IRAQ] Jordan (individual) [IRAQ] PALESTINIAN ISLAMIC JIHAD – TARIQ ABU SHANAB EST. (a.k.a. ABU AL–HASSAN, Anas (a.k.a. AL–HASSAN, SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ SHANAB METALS ESTABLISHMENT; Anas Malik Dohan; a.k.a. DOHAN, Anas; AWDA FACTION), Israel; Jordan; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. DOHAN, Anas Malik; a.k.a. Lebanon [SDT] a.k.a. SHANAB METALS MALIK, Anas), Jordan (individual) ISLAMIC RESISTANCE MOVEMENT (a.k.a. ESTABLISHMENT; a.k.a. TARIQ ABU [IRAQ] HAMAS), Gaza; Jordan; West Bank SHANAB EST. FOR TRADE & AL–HASSAN, Anas Malik Dohan (a.k.a. AL– Territories [SDT] COMMERCE; a.k.a. TARIQ ABU HASSAN, Anas; a.k.a. DOHAN, Anas; JUME’AN, George, P.O. Box 1318, Amman, SHANAB METALS ESTABLISHMENT), a.k.a. DOHAN, Anas Malik; a.k.a. Jordan (individual) [IRAQ] Musherfeh, P.O. Box 766, Zarka, Jordan MALIK, Anas), Jordan (individual) MALIK, Anas (a.k.a. AL–HASSAN, Anas; [IRAQ] [IRAQ] a.k.a. AL–HASSAN, Anas Malik Dohan; TARIQ ABU SHANAB EST. FOR TRADE & AMIN ABU SHANAB & SONS CO. (a.k.a. a.k.a. DOHAN, Anas; a.k.a. DOHAN, COMMERCE (a.k.a. ABU SHANAB ABU SHANAB METALS Anas Malik), Jordan (individual) [IRAQ] METALS ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. SHANAB NAMAN, Saalim or Sam, P.O. Box 39, AMIN ABU SHANAB & SONS CO.; a.k.a. METALS ESTABLISHMENT; a.k.a. Fletchamstead Highway, Coventry, SHANAB METALS ESTABLISHMENT; TARIQ ABU SHANAB EST.; a.k.a. England; Iraq; Amman, Jordan; 600 Grant a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Street, 42nd Floor, Pittsburgh, TARIQ ABU SHANAB METALS & COMMERCE; a.k.a. TARIQ ABU Pennsylvania, U.S.A.; 5903 Harper Road, ESTABLISHMENT), Musherfeh, P.O. SHANAB METALS ESTABLISHMENT), Solon, OH, U.S.A.; 3343 Woodview Lake Box 766, Zarka, Jordan [IRAQ] Musherfeh, P.O. Box 766, Zarka, Jordan Road, West Bloomfield, Michiga 48323, TARIQ ABU SHANAB METALS [IRAQ] U.S.A. (individual) [IRAQ] ESTABLISHMENT (a.k.a. ABU SHANAB ARAB PETROLEUM ENGINEERING PALESTINIAN ISLAMIC JIHAD – SHIQAQI METALS ESTABLISHMENT; a.k.a. COMPANY LTD., Amman, Jordan (a.k.a. ISLAMIC JIHAD OF PALESTINE; AMIN ABU SHANAB & SONS CO.; a.k.a. [IRAQ] a.k.a. PALESTINIAN ISLAMIC JIHAD; SHANAB METALS ESTABLISHMENT; ARAB PROJECTS COMPANY S.A. LTD., P.O. a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA a.k.a. TARIQ ABU SHANAB EST.; a.k.a. Box 1318, Amman, Jordan [IRAQ] FACTION), Israel; Jordan; Lebanon [SDT] TARIQ ABU SHANAB EST. FOR TRADE DOHAN, Anas (a.k.a. AL–HASSAN, Anas; PALESTINIAN ISLAMIC JIHAD (a.k.a. & COMMERCE), Musherfeh, P.O. Box a.k.a. AL–HASSAN, Anas Malik Dohan; ISLAMIC JIHAD OF PALESTINE; a.k.a. 766, Zarka, Jordan [IRAQ] a.k.a. DOHAN, Anas Malik; a.k.a. PALESTINIAN ISLAMIC JIHAD – ZAHRAN, Yousuf, P.O. Box 1318, Amman, MALIK, Anas), Jordan (individual) SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ Jordan (individual) [IRAQ] [IRAQ] AWDA FACTION), Israel; Jordan; DOHAN, Anas Malik (a.k.a. AL–HASSAN, Lebanon [SDT] Anas; a.k.a. AL–HASSAN, Anas Malik PFLP–GC (a.k.a. POPULAR FRONT FOR THE Dohan; a.k.a. DOHAN, Anas; a.k.a. LIBERATION OF PALESTINE – MALIK, Anas), Jordan (individual) GENERAL COMMAND), Jordan; [IRAQ] Lebanon; Syria [SDT] 33000 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Kenya ARAB REVOLUTIONARY BRIGADES (a.k.a. HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. ABU NIDAL ORGANIZATION; a.k.a. FOLLOWERS OF THE PROPHET B K HOLDING SOUTH GATE, Fedba Towers, ANO; a.k.a. ARAB REVOLUTIONARY MUHAMMAD; a.k.a. ISLAMIC JIHAD; P.O. Box 30567, Kenya [FRY S&M] COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. ISLAMIC JIHAD FOR THE Khazakstan a.k.a. FATAH REVOLUTIONARY LIBERATION OF PALESTINE; a.k.a. COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF THE OPPRESSED GENERALEXPORT ALMA ATA, Alma Ata, ORGANIZATION OF SOCIALIST ON EARTH; a.k.a. PARTY OF GOD; Khazakstan [FRY S&M] MUSLIMS), Algeria; Iraq; Lebanon; a.k.a. REVOLUTIONARY JUSTICE Libya; Sudan [SDT] ORGANIZATION), Lebanon [SDT] Korea (Peoples Democratic Republic) ARAB REVOLUTIONARY COUNCIL (a.k.a. ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; ABU NIDAL ORGANIZATION; a.k.a. a.k.a. FOLLOWERS OF THE PROPHET CUBAN FREIGHT ENTERPRISE (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA BRIGADES; a.k.a. BLACK SEPTEMBER; ISLAMIC JIHAD FOR THE LIBERATION DE FLETES), Pyongyang, Korea (Peoples a.k.a. FATAH REVOLUTIONARY OF PALESTINE; a.k.a. ORGANIZATION Democratic Republic) [CUBA] COUNCIL; a.k.a. REVOLUTIONARY OF THE OPPRESSED ON EARTH; a.k.a. CUFLET (a.k.a. CUBAN FREIGHT ORGANIZATION OF SOCIALIST PARTY OF GOD; a.k.a. ENTERPRISE; a.k.a. LA EMPRESA MUSLIMS), Algeria; Iraq; Lebanon; REVOLUTIONARY JUSTICE CUBANA DE FLETES), Pyongyang, Libya; Sudan [SDT] ORGANIZATION), Lebanon [SDT] Korea (Peoples Democratic Republic) ARESCO (a.k.a. ARAB REAL ESTATE ISLAMIC JIHAD FOR THE LIBERATION OF [CUBA] COMPANY), Beirut, Lebanon [LIBYA] PALESTINE (a.k.a. ANSAR ALLAH; LA EMPRESA CUBANA DE FLETES (a.k.a. BLACK SEPTEMBER (a.k.a. ABU NIDAL a.k.a. FOLLOWERS OF THE PROPHET CUBAN FREIGHT ENTERPRISE; a.k.a. ORGANIZATION; a.k.a. ANO; a.k.a. MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. CUFLET), Pyongyang, Korea (Peoples ARAB REVOLUTIONARY BRIGADES; ISLAMIC JIHAD; a.k.a. ORGANIZATION Democratic Republic) [CUBA] a.k.a. ARAB REVOLUTIONARY OF THE OPPRESSED ON EARTH; a.k.a. Kuwait COUNCIL; a.k.a. FATAH PARTY OF GOD; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY JUSTICE BURGAN INTERNATIONAL, Kuwait [CUBA] REVOLUTIONARY ORGANIZATION OF ORGANIZATION), Lebanon [SDT] GENERALEXPORT KUWAIT, P.O. Box 1661 SOCIALIST MUSLIMS), Algeria; Iraq; ISLAMIC JIHAD OF PALESTINE (a.k.a. Safat, 13017 Safat Al Kuwait, Kuwait Lebanon; Libya; Sudan [SDT] PALESTINIAN ISLAMIC JIHAD; a.k.a. [FRY S&M] DEMOCRATIC FRONT FOR THE PALESTINIAN ISLAMIC JIHAD – LIBERATION OF PALESTINE – SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ Latvia HAWATMEH FACTION (a.k.a. AWDA FACTION), Israel; Jordan; GENERALEXPORT RIGA, Kirowa 21, 2 floor, DEMOCRATIC FRONT FOR THE Lebanon [SDT] kv. 4, Riga, Latvia [FRY S&M] LIBERATION OF PALESTINE; a.k.a. NORTH AFRICA COMMERCIAL BANK DFLP), Israel; Lebanon; Syria [SDT] S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN Lebanon DEMOCRATIC FRONT FOR THE BANK S.A.L.), P.O. Box 9575/11, 1st LIBERATION OF PALESTINE (a.k.a. Floor, Piccadily Centre, Hamra Street, ABU NIDAL ORGANIZATION (a.k.a. ANO; DEMOCRATIC FRONT FOR THE Beirut, Lebanon [LIBYA] a.k.a. ARAB REVOLUTIONARY LIBERATION OF PALESTINE – ORGANIZATION OF THE OPPRESSED ON BRIGADES; a.k.a. ARAB HAWATMEH FACTION; a.k.a. DFLP), EARTH (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. Israel; Lebanon; Syria [SDT] FOLLOWERS OF THE PROPHET BLACK SEPTEMBER; a.k.a. FATAH DFLP (a.k.a. DEMOCRATIC FRONT FOR MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. THE LIBERATION OF PALESTINE; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD REVOLUTIONARY ORGANIZATION OF a.k.a. DEMOCRATIC FRONT FOR THE FOR THE LIBERATION OF PALESTINE; SOCIALIST MUSLIMS), Algeria; Iraq; LIBERATION OF PALESTINE – a.k.a. PARTY OF GOD; a.k.a. Lebanon; Libya; Sudan [SDT] HAWATMEH FACTION), Israel; REVOLUTIONARY JUSTICE ANO (a.k.a. ABU NIDAL ORGANIZATION; Lebanon; Syria [SDT] ORGANIZATION), Lebanon [SDT] a.k.a. ARAB REVOLUTIONARY FATAH REVOLUTIONARY COUNCIL (a.k.a. PALESTINIAN ISLAMIC JIHAD – SHIQAQI BRIGADES; a.k.a. ARAB ABU NIDAL ORGANIZATION; a.k.a. (a.k.a. ISLAMIC JIHAD OF PALESTINE; REVOLUTIONARY COUNCIL; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY a.k.a. PALESTINIAN ISLAMIC JIHAD; BLACK SEPTEMBER; a.k.a. FATAH BRIGADES; a.k.a. ARAB a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. FACTION), Israel; Jordan; Lebanon [SDT] REVOLUTIONARY ORGANIZATION OF BLACK SEPTEMBER; a.k.a. PALESTINIAN ISLAMIC JIHAD (a.k.a. SOCIALIST MUSLIMS), Algeria; Iraq; REVOLUTIONARY ORGANIZATION OF ISLAMIC JIHAD OF PALESTINE; a.k.a. Lebanon; Libya; Sudan [SDT] SOCIALIST MUSLIMS), Algeria; Iraq; PALESTINIAN ISLAMIC JIHAD – ANSAR ALLAH (a.k.a. FOLLOWERS OF THE Lebanon; Libya; Sudan [SDT] SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ PROPHET MUHAMMAD; a.k.a. FOLLOWERS OF THE PROPHET AWDA FACTION), Israel; Jordan; HIZBALLAH; a.k.a. ISLAMIC JIHAD; MUHAMMAD (a.k.a. ANSAR ALLAH; Lebanon [SDT] a.k.a. ISLAMIC JIHAD FOR THE a.k.a. HIZBALLAH; a.k.a. ISLAMIC PARTY OF GOD (a.k.a. ANSAR ALLAH; LIBERATION OF PALESTINE; a.k.a. JIHAD; a.k.a. ISLAMIC JIHAD FOR THE a.k.a. FOLLOWERS OF THE PROPHET ORGANIZATION OF THE OPPRESSED LIBERATION OF PALESTINE; a.k.a. MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ON EARTH; a.k.a. PARTY OF GOD; ORGANIZATION OF THE OPPRESSED ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD a.k.a. REVOLUTIONARY JUSTICE ON EARTH; a.k.a. PARTY OF GOD; FOR THE LIBERATION OF PALESTINE; ORGANIZATION), Lebanon [SDT] a.k.a. REVOLUTIONARY JUSTICE a.k.a. ORGANIZATION OF THE ARAB LIBYAN TUNISIAN BANK S.A.L. ORGANIZATION), Lebanon [SDT] OPPRESSED ON EARTH; a.k.a. (n.k.a. NORTH AFRICA COMMERCIAL GENERAL EST. FOR PUBLICATION REVOLUTIONARY JUSTICE BANK S.A.L.), P.O. Box 9575/11, 1st DISTRIBUTION & ADVERTISING, P.O. ORGANIZATION), Lebanon [SDT] Floor, Piccadily Centre, Hamra Street, Box 113, Beirut, Lebanon [LIBYA] PFLP (a.k.a. POPULAR FRONT FOR THE Beirut, Lebanon [LIBYA] LIBERATION OF PALESTINE), Israel; ARAB PROJECTS COMPANY S.A. LTD., P.O. Lebanon; Syria [SDT] Box 7939, Beirut, Lebanon [IRAQ] PFLP–GC (a.k.a. POPULAR FRONT FOR THE ARAB REAL ESTATE COMPANY (a.k.a. LIBERATION OF PALESTINE – ARESCO), Beirut, Lebanon [LIBYA] GENERAL COMMAND), Jordan; Lebanon; Syria [SDT] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33001

PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; ABU NIDAL ORGANIZATION (a.k.a. ANO; AL GAZEERA BENGHAZI, P.O. Box 2456, a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. ARAB REVOLUTIONARY Benghazi, Libya [LIBYA] a.k.a. PALESTINIAN ISLAMIC JIHAD – BRIGADES; a.k.a. ARAB AL–HIJAZI, Mahmud, Secretary of Justice SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA REVOLUTIONARY COUNCIL; a.k.a. and Public Security of the Government FACTION), Israel; Jordan; Lebanon [SDT] BLACK SEPTEMBER; a.k.a. FATAH of Libya, Libya (DOB 1944, POB Batta, PIJ SHIQAQI/AWDA FACTION (a.k.a. REVOLUTIONARY COUNCIL; a.k.a. Libya) (individual) [LIBYA] ISLAMIC JIHAD OF PALESTINE; a.k.a. REVOLUTIONARY ORGANIZATION OF AL–HINSHIRI, Izz Al–Din Al–Muhammad, PALESTINIAN ISLAMIC JIHAD; a.k.a. SOCIALIST MUSLIMS), Algeria; Iraq; Secretary of Communications and PALESTINIAN ISLAMIC JIHAD – Lebanon; Libya; Sudan [SDT] Transport of the Government of Libya, SHIQAQI; a.k.a. PIJ), Israel; Jordan; AD–DAR AL JAMAHIRIYA FOR Libya (DOB 6 Oct 51) (individual) Lebanon [SDT] PUBLISHING DISTRIBUTION & [LIBYA] POPULAR FRONT FOR THE LIBERATION ADVERTISING, P.O. Box 17459, AL JAMAL TRADING EST. (BENGHAZI), OF PALESTINE – GENERAL Misurata, Libya [LIBYA] Benghazi, Libya [LIBYA] COMMAND (a.k.a. PFLP–GC), Jordan; AD–DAR AL JAMAHIRIYA FOR AL–JIHIMI, Tahir, Secretary of Economy and Lebanon; Syria [SDT] PUBLISHING DISTRIBUTION & Trade of the Government of Libya, Libya POPULAR FRONT FOR THE LIBERATION ADVERTISING, P.O. Box 20108, Sebha, (individual) [LIBYA] OF PALESTINE (a.k.a. PFLP), Israel; Libya [LIBYA] AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Lebanon; Syria [SDT] AD–DAR AL JAMAHIRIYA FOR Box 685, Tripoli, Libya (individual) RAFIDAIN BANK, 2nd Floor Sadat Tower, PUBLISHING DISTRIBUTION & [LIBYA] P.O. Box 1891, Beirut, Lebanon (2 ADVERTISING, P.O. Box 321, Benghazi, AL–KAFI, Isa Abd, Secretary of Agrarian branches in Lebanon) [IRAQ] Libya [LIBYA] Reform, Land Reclamation, and Animal REVOLUTIONARY JUSTICE AD–DAR AL JAMAHIRIYA FOR Resources of the Government of Libya, ORGANIZATION (a.k.a. ANSAR PUBLISHING DISTRIBUTION & Libya (individual) [LIBYA] ADVERTISING, P.O. Box 959, Tripoli, ALLAH; a.k.a. FOLLOWERS OF THE AL–MAHMUDI, Baghdadi, Secretary of Libya [LIBYA] PROPHET MUHAMMAD; a.k.a. Health and Social Security of the HIZBALLAH; a.k.a. ISLAMIC JIHAD; AGHIL, Yousef I., Libya (individual) [LIBYA] Government of Libya, Libya (individual) a.k.a. ISLAMIC JIHAD FOR THE AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP [LIBYA] NORTH AFRICA AND MIDDLE EAST LIBERATION OF PALESTINE; a.k.a. AL–MAL, Muhammad Bayt, Secretary of OIL COMPANY), Adahr, P.O. Box 346, ORGANIZATION OF THE OPPRESSED Planning and Finance of the Government Sciara Giakarta, Tripoli, Libya [LIBYA] ON EARTH; a.k.a. PARTY OF GOD), of Libya, Libya (individual) [LIBYA] AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP Lebanon [SDT] AL–MUNTASIR, Umar Mustafa, Secretary of NORTH AFRICA AND MIDDLE EAST REVOLUTIONARY ORGANIZATION OF People’s External Liaison and OIL COMPANY), Benghazi Office, P.O. SOCIALIST MUSLIMS (a.k.a. ABU International Cooperation Bureau of the Box 4120, Benghazi, Libya (Designation NIDAL ORGANIZATION; a.k.a. ANO; Government of Libya, Libya (DOB 1939, applies only to joint venture located in a.k.a. ARAB REVOLUTIONARY POB Misurata, Libya) (individual) Libya) [LIBYA] BRIGADES; a.k.a. ARAB [LIBYA] AGIP NORTH AFRICA AND MIDDLE EAST REVOLUTIONARY COUNCIL; a.k.a. AL–QA’UD, Abd Al Majid, Secretary of OIL COMPANY (a.k.a. AGIP (N.A.M.E.) BLACK SEPTEMBER; a.k.a. FATAH Libya’s General People’s Committee, LIMITED), Benghazi Office, P.O. Box REVOLUTIONARY COUNCIL), Algeria; Libya (DOB 1943, POB Ghariar, Libya) 4120, Benghazi, Libya (Designation Iraq; Lebanon; Libya; Sudan [SDT] (individual) [LIBYA] SHALLOUF, Farag Al Amin, P.O. Box 9575/ applies only to joint venture located in Libya) [LIBYA] AL–QADHAFI, Muammar Abu Minyar, head 11, 1st Floor, Piccadily Centre, Hamra of the Libyan Government and de facto Street, Beirut, Lebanon; Vali Conagi Cad. AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.) Chief of State, Libya (DOB 1942, POB No. 10, 80200 Nisantasi, P.O. Box 380, Sirte, Libya) (individual) [LIBYA] 802323 Sisli, Istanbul, Turkey LIMITED), Adahr, P.O. Box 346, Sciara AL–SHAMIKH, Mubarak, Secretary of (individual) [LIBYA] Giakarta, Tripoli, Libya [LIBYA] AGOCO (a.k.a. ARABIAN GULF OIL Housing and Utilities of the Government Liberia COMPANY), P.O. Box 263, Al Kish, of Libya, Libya (DOB 1950) (individual) Benghazi, Libya [LIBYA] [LIBYA] LIBERIAN LIBYAN HOLDING COMPANY, AGOCO (a.k.a. ARABIAN GULF OIL AL–ZANATI, Muhammad, Secretary of the Monrovia, Liberia [LIBYA] COMPANY), P.O. Box 693–325, Ben General People’s Congress of Libya, Libya (individual) [LIBYA] Libya Ashour Street, Tripoli, Libya [LIBYA] AGOCO (a.k.a. ARABIAN GULF OIL AMAN CO. FOR TYRES AND BATTERIES, 7th APRIL CARD BOARD FACTORY, COMPANY), Sarir Field, Libya [LIBYA] P.O. Box 2394, Benghazi, Libya; P.O. Box Tajoura, Libya [LIBYA] AGRICULTURAL BANK, THE (a.k.a. 17757, Misurata, Libya; Sabha, Libya; ABDELMULLA, Yousef Abd–El–Razegh LIBYAN AGRICULTURAL BANK; a.k.a. Tajura Km. 19, P.O. Box 30737, Tripoli, (a.k.a. ABDULMOLA, Yousef Abd–El– NATIONAL AGRICULTURAL BANK OF Libya; Tripoli, Libya [LIBYA] Razegh), P.O. Box 4538, Maidan Masif El LIBYA), 52, Omar El Mokhtar Street, ANO (a.k.a. ABU NIDAL ORGANIZATION; Baladi, Tripoli, Libya (individual) P.O. Box 1100, Tripoli, Libya [LIBYA] a.k.a. ARAB REVOLUTIONARY [LIBYA] AGRICULTURAL ENGINEERING BRIGADES; a.k.a. ARAB ABDUL JAWAD, Mohammed (a.k.a. COMPANY, Libya [LIBYA] REVOLUTIONARY COUNCIL; a.k.a. ABDULJAWAD, Muhammed I.), Tripoli, AHLYA BUILDING MATERIALS CO., P.O. BLACK SEPTEMBER; a.k.a. FATAH Libya (individual) [LIBYA] Box 1351, Benghazi, Libya; P.O. Box REVOLUTIONARY COUNCIL; a.k.a. ABDULJAWAD, Muhammed I. (a.k.a. ABDUL 8545, Jumhouriya Street, Tripoli, Libya REVOLUTIONARY ORGANIZATION OF JAWAD, Mohammed), Tripoli, Libya [LIBYA] SOCIALIST MUSLIMS), Algeria; Iraq; (individual) [LIBYA] AHMAD QASSEM AND SONS CO., Libya Lebanon; Libya; Sudan [SDT] ABDULMOLA, Yousef Abd–El–Razegh (a.k.a. [LIBYA] AQUITAINE LIBYE, Omar El Mokhtar Street, ABDELMULLA, Yousef Abd–El–Razegh), AL ABIAR FODDER PLANT, Libya [LIBYA] P.O. Box 282, Tripoli, Libya (Designation P.O. Box 4538, Maidan Masif El Baladi, AL AHLIYA CO. FOR TRADING AND applies only to joint venture located in Tripoli, Libya (individual) [LIBYA] MANUFACTURE OF CLOTHING, P.O. Libya) [LIBYA] Box 4152, Benghazi, Libya; P.O. Box ARAB CO. FOR IMPORTATION AND 15182, Tripoli, Libya [LIBYA] MANUFACTURE OF CLOTHING AND AL AMAL CO. FOR TRADING AND TEXTILES, Libya [LIBYA] MANUFACTURING OF CLOTHING, Libya [LIBYA] 33002 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

ARAB REVOLUTIONARY BRIGADES (a.k.a. BREGA PETROLEUM MARKETING FC9063 LIMITED (n.k.a. TEKNICA (UK) ABU NIDAL ORGANIZATION; a.k.a. COMPANY, Azzawiya Km. 50, P.O. Box LIMITED), 15/17 Lodge Road, St. Johns ANO; a.k.a. ARAB REVOLUTIONARY 402, Tripoli, Libya [LIBYA] Wood, London NW8 7JA, England; Avon COUNCIL; a.k.a. BLACK SEPTEMBER; BREGA PETROLEUM MARKETING House, 360–366 Oxford Street, London a.k.a. FATAH REVOLUTIONARY COMPANY, P.O. Box 1278, Benghazi, W1N 9HA, England; Tripoli, Libya COUNCIL; a.k.a. REVOLUTIONARY Libya [LIBYA] [LIBYA] ORGANIZATION OF SOCIALIST BREGA PETROLEUM MARKETING FERJANI, A.S.A., Tripoli, Libya (individual) MUSLIMS), Algeria; Iraq; Lebanon; COMPANY, Sayedi Street, P.O. Box 402, [LIBYA] Libya; Sudan [SDT] Tripoli, Libya [LIBYA] FOOTWEAR PLANT, Misurata, Libya ARAB REVOLUTIONARY COUNCIL (a.k.a. CENTRAL BANK OF LIBYA, Al–Fatah [LIBYA] ABU NIDAL ORGANIZATION; a.k.a. Street, P.O. Box 1103, Tripoli, Libya FOREIGN PETROLEUM INVESTMENT ANO; a.k.a. ARAB REVOLUTIONARY [LIBYA] CORPORATION (a.k.a. LIBYAN OIL BRIGADES; a.k.a. BLACK SEPTEMBER; CENTRAL BANK OF LIBYA, Benghazi, Libya INVESTMENTS INTERNATIONAL a.k.a. FATAH REVOLUTIONARY [LIBYA] COMPANY; a.k.a. OIIC; a.k.a. COUNCIL; a.k.a. REVOLUTIONARY CENTRAL BANK OF LIBYA, Sebha, Libya OILINVEST; a.k.a. OILINVEST ORGANIZATION OF SOCIALIST [LIBYA] INTERNATIONAL N.V.), Tripoli, Libya MUSLIMS), Algeria; Iraq; Lebanon; CIVIL AVIATION AUTHORITY, Sharia El [LIBYA] Libya; Sudan [SDT] Saidi, Tripoli, Libya [LIBYA] GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB ARAB UNION CONTRACTING CO., P.O. Box COMPRESSED LEATHER BOARD FIBRE AFRICAN COMPANY; a.k.a. GENERAL 3475, Tripoli, Libya [LIBYA] PLANT, Tajoura, Libya [LIBYA] ARAB AFRICAN ENTERPRISE), P.O. box ARABIAN GULF OIL COMPANY (a.k.a. COOBAR, Hadi N., Tripoli, Libya 8059, 219 Mohammed El Megarief Street, AGOCO), P.O. Box 263, Al Kish, (individual) [LIBYA] Tripoli, Libya [LIBYA] Benghazi, Libya [LIBYA] DRY BATTERY PLANT, Libya [LIBYA] GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB ARABIAN GULF OIL COMPANY (a.k.a. DURDA, Abu Zayd Umar, Assistant Secretary AFRICAN COMPANY; a.k.a. GENERAL AGOCO), P.O. Box 693–325, Ben Ashour of Libya’s General People’s Congress, ARAB AFRICAN ENTERPRISE), Nasser Street, Tripoli, Libya [LIBYA] Libya (individual) [LIBYA] Street, Benghazi, Libya [LIBYA] ARABIAN GULF OIL COMPANY (a.k.a. EL BADRI, Abdullah Salim, Tripoli, Libya GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AGOCO), Sarir Field, Libya [LIBYA] (individual) [LIBYA] AFRICAN COMPANY; a.k.a. GENERAL ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, ARAB AFRICAN ENTERPRISE), Nasser EL BAIDA ROADS AND UTILITIES CO., P.O. Dr. Najmeddine Abdalla), P.O. Box 2134, Street, Benghazi, Libya [LIBYA] Box 232/561, El Baida, Libya [LIBYA] Tripoli, Libya (DOB 21 NOV 47) GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB EL FATAH AGENCY, P.O. Box 233, Tripoli, (individual) [LIBYA] AFRICAN COMPANY; a.k.a. GENERAL Libya [LIBYA] ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, ARAB AFRICAN ENTERPRISE), P.O. box Dr. Nagmeddin Abdalla), P.O. Box 2134, EL FERJANI, Abdalla M., Libya (DOB 03 JAN 8059, 219 Mohammed El Megarief Street, Tripoli, Libya (DOB 21 NOV 47) 52) (individual) [LIBYA] Tripoli, Libya [LIBYA] (individual) [LIBYA] EL GHRABLI, Abdudayem, Libya GAMOENNS CONTRACTS AND UTILITIES AUTO BATTERY PLANT, Libya [LIBYA] (individual) [LIBYA] EST., P.O. Box 3038, Benghazi, Libya AZIZIA BOTTLE PLANT, Libya [LIBYA] EL HUWEIJ, Mohamed A., Tripoli, Libya [LIBYA] (individual) [LIBYA] AZZAWIYA OIL REFINING COMPANY, GARABULLI FODDER PLANT, Libya Benghazi Asphalt Plant Office, Benghazi, EL KEBIR, Mahmoud I., Libya (DOB 24 DEC [LIBYA] Libya [LIBYA] 48) (individual) [LIBYA] GENERAL ARAB AFRICAN COMPANY AZZAWIYA OIL REFINING COMPANY, P.O. EL–KHOJA, Mustapha Ali, Saied Ibnu Zeid, (a.k.a. GAAC; a.k.a. GAAE; a.k.a. Box 6451, Tripoli, Libya [LIBYA] Tripoli, Libya (individual) [LIBYA] GENERAL ARAB AFRICAN BADI, Mahmud, Secretary of People’s EL–KIB, Abdullatif, Tripoli, Libya ENTERPRISE), P.O. box 8059, 219 Control and Follow–up of the (individual) [LIBYA] Mohammed El Megarief Street, Tripoli, Government of Libya, Libya (individual) EL MAMOURA FOOD COMPANY, Benghazi, Libya [LIBYA] [LIBYA] Libya; P.O. Box 15058, Tripoli, Libya; GENERAL ARAB AFRICAN COMPANY BENGHAZI CEMENT PLANT, Libya [LIBYA] Tripoli, Libya [LIBYA] (a.k.a. GAAC; a.k.a. GAAE; a.k.a. BENGHAZI EST. FOR BUILDING AND ELECTRIC WIRES AND CABLES PLANT, GENERAL ARAB AFRICAN CONSTRUCTION, P.O. Box 2118, Libya [LIBYA] ENTERPRISE), Nasser Street, Benghazi, Benghazi, Libya [LIBYA] ELECTRICAL CONSTRUCTION CO., Dehli, Libya [LIBYA] BENGHAZI LIME PLANT, Libya [LIBYA] India; Sebha, India; Benghazi, Libya; GENERAL ARAB AFRICAN ENTERPRISE BENGHAZI PAPER BAGS PLANT, Libya Misurata, Libya; P.O. Box 5309, Tripoli, (a.k.a. GAAC; a.k.a. GAAE; a.k.a. [LIBYA] Libya [LIBYA] GENERAL ARAB AFRICAN COMPANY), BENGHAZI TANNERY, Libya [LIBYA] ELKHALEGE GENERAL CONSTRUCTION Nasser Street, Benghazi, Libya [LIBYA] CO., P.O. Box 445, Agedabia, Libya; BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GENERAL ARAB AFRICAN ENTERPRISE Benghazi Office, Benghazi, Libya; Sirti GULF OIL COMPANY, P.O. Box 263, (a.k.a. GAAC; a.k.a. GAAE; a.k.a. Office, P.O. Box 105, Sirti, Libya [LIBYA] Benghazi, Libya (DOB 18 MAR 46) GENERAL ARAB AFRICAN COMPANY), (individual) [LIBYA] EMNUHOOD EST. FOR CONTRACTS, P.O. P.O. box 8059, 219 Mohammed El Box 1380, Benghazi, Libya [LIBYA] Megarief Street, Tripoli, Libya [LIBYA] BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. FATAH REVOLUTIONARY COUNCIL (a.k.a. GENERAL CATERING CORPORATION, P.O. ARAB REVOLUTIONARY BRIGADES; ABU NIDAL ORGANIZATION; a.k.a. Box 491, Tripoli, Libya [LIBYA] a.k.a. ARAB REVOLUTIONARY ANO; a.k.a. ARAB REVOLUTIONARY GENERAL CLEANING COMPANY, P.O. Box COUNCIL; a.k.a. FATAH BRIGADES; a.k.a. ARAB 920, Tripoli, Libya [LIBYA] REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY COUNCIL; a.k.a. GENERAL CO. FOR AGRICULTURAL REVOLUTIONARY ORGANIZATION OF BLACK SEPTEMBER; a.k.a. MACHINERY AND NECESSITIES, SOCIALIST MUSLIMS), Algeria; Iraq; REVOLUTIONARY ORGANIZATION OF Alziraia, Libya; Benghazi Office, P.O. Lebanon; Libya; Sudan [SDT] SOCIALIST MUSLIMS), Algeria; Iraq; Box 2094, Benghazi, Libya; Sebha, Libya; Lebanon; Libya; Sudan [SDT] BREGA INTERNATIONAL MARKETING P.O. Box 324, Tripoli, Libya; Zawia, COMPANY, Al Nassar Street, P.O. Box FAZANI, Juma, Secretary of Arab Unity of Libya [LIBYA] 4768, Tripoli, Libya [LIBYA] the Government of Libya, Libya GENERAL CO. FOR AGRICULTURAL (individual) [LIBYA] BREGA PETROLEUM MARKETING PROJECTS, P.O. Box 265, Gharian, COMPANY, Alnaser Street, P.O. Box Libya; P.O. Box 2284, Tripoli, Libya 402, Tripoli, Libya [LIBYA] [LIBYA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33003

GENERAL CO. FOR CERAMIC AND GLASS GENERAL NATIONAL MARITIME KUWAYBAH, Muftah Muhammad, Secretary PRODUCTS, Aziza, Amiri Bldg, Suani TRANSPORT CO. (a.k.a. NATIONAL of Marine Resources of the Government Ben Adam, P.O. Box 12581, Dhara– LINE OF LIBYA, THE), P.O. Box 2450, of Libya, Libya (individual) [LIBYA] Tripoli, Libya [LIBYA] Benghazi, Libya; P.O. Box 80173, 2 LAFB (a.k.a. LIBYAN ARAB FOREIGN GENERAL CO. FOR CIVIL WORKS, P.O. Box Ahmed Sharif Street, Tripoli, Libya (And BANK), Dat El Imad Complex Tower No. 1299, Benghazi, Libya; P.O. Box 3306, at all Libyan ports) [LIBYA] 2, P.O. Box 2542, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] GENERAL NATIONAL ORGANISATION LAHMAR, Mohammed, Dat El Imad GENERAL CO. FOR CONSTRUCTION AND FOR INDUSTRIALIZATION, P.O. Box Administrative Complex Tower No. 2, EDUCATIONAL BUILDINGS, P.O. Box 2779, Benghazi, Libya; Shaira Sana’a, P.O. Box 2542, Tripoli, Libya 4087, Benghazi, Libya; P.O. Box 1186, P.O. Box 4388, Tripoli, Libya [LIBYA] (individual) [LIBYA] Tripoli, Libya [LIBYA] GENERAL ORGANISATION FOR TOURISM LAYAS, Mohammed Hussein, Tripoli, Libya GENERAL CO. FOR ELECTRIC WIRES AND AND FAIRS, P.O. Box 891, Sharia Haiti, (individual) [LIBYA] PRODUCTS, P.O. Box 1177, Benghazi, Tripoli, Libya [LIBYA] LIBYA INSURANCE COMPANY, P.O. Box Libya; P.O. Box 12629, Tripoli, Libya GENERAL PAPER AND PRINTING CO., 2438, Usama Bldg., 1st September Street, [LIBYA] Benghazi, Libya; Sebha, Libya; P.O. Box Tripoli, Libya (7 main branches and 58 GENERAL CO. FOR LAND RECLAMATION, 8096, Tripoli, Libya [LIBYA] sub–branches in Libya) [LIBYA] P.O. Box 307, Souani Road, Tripoli, GENERAL POST AND LIBYAN AGRICULTURAL BANK (a.k.a. Libya [LIBYA] TELECOMMUNICATIONS CORP., AGRICULTURAL BANK, THE; a.k.a. GENERAL CO. FOR LEATHER PRODUCTS Maidan al Jazair, Tripoli, Libya [LIBYA] NATIONAL AGRICULTURAL BANK OF AND MANUFACTURE, P.O. Box 152, GENERAL RAHILA AUTOMOBILE CO., LIBYA), 52, Omar El Mokhtar Street, Benghazi, Libya; P.O. Box 2319, Tripoli, Libya [LIBYA] P.O. Box 1100, Tripoli, Libya [LIBYA] Libya [LIBYA] GENERAL CO. FOR MARKETING AND GENERAL TOBACCO COMPANY, Benghazi, LIBYAN ARAB CO. FOR DOMESTIC AGRICULTURAL PRODUCTION, P.O. Libya; Garian, Libya; Khoms, Libya; ELECTRICAL MATERIALS, P.O. Box Box 4251, Benghazi, Libya; P.O. Box Sebha, Libya; Gorji Road Km. 6, P.O. Box 453, Benghazi, Libya; P.O. Box 12718, 2897, Hadba Al Khadra, Tripoli, Libya 696, Tripoli, Libya; Zavia, Libya [Libya] Tripoli, Libya [LIBYA] [LIBYA] GENERAL WATER WELL DRILLING CO., LIBYAN ARAB FOREIGN BANK (a.k.a. GENERAL CO. FOR TEXTILES, P.O. Box P.O. Box 2532, Benghazi, Libya; P.O. Box LAFB), Dat El Imad Complex Tower No. 1816, Benghazi, Libya; P.O. Box 3257, 2532, Sharia Omar Muktar, Mormesh 2, P.O. Box 2542, Tripoli, Libya [LIBYA] Tripoli, Libya [LIBYA] Bldg., Tripoli, Libya [LIBYA] LIBYAN BRICK MANUFACTURING CO., GENERAL CO. FOR TOYS AND SPORT GHADBAN, Mohammed Mustafa, P.O. Box P.O. Box 25, Km. 17, Suani Road, Suani, EQUIPMENT, P.O. Box 3270, Tripoli, 452, Fadiel Abu Omar Square, El– Libya; P.O. Box 10700, Tripoli, Libya Libya [LIBYA] Berkha, Benghazi, Libya (individual) [LIBYA] GENERAL COMPANY FOR CHEMICAL [LIBYA] LIBYAN CEMENT CO., P.O. Box 2108, INDUSTRIES, P.O. Box 100/411, 100/ GHADBAN, Mohammed Mustafa, P.O. Box Benghazi, Libya [LIBYA] 071, Zuara, Libya [LIBYA] 4647, Shuhada Square, Tripoli, Libya LIBYAN CINEMA CORPORATION, P.O. Box GENERAL CONSTRUCTION COMPANY, (individual) [LIBYA] 2076, Benghazi, Libya; P.O. box 878, Gharian Office, P.O. Box 178, Gharian, GIBRIL, Mustafa Saleh, P.O. Box 3224, Tripoli, Libya [LIBYA] Libya; P.O. Box 8636, Tripoli, Libya Martyr Street, Megrief, Tripoli, Libya LIBYAN ETERNIT COMPANY, P.O. Box [LIBYA] (individual) [LIBYA] 6103, Zanzour Km. 17, Tripoli, Libya GENERAL CORPORATION FOR PUBLIC IBN SHATWAN, Fathi, Secretary of Industry [LIBYA] TRANSPORT, P.O. Box 9528, Benghazi, of the Government of Libya, Libya (DOB LIBYAN FISHING COMPANY, P.O. Box Libya; 2175 Sharla Magaryef Tatanaka 1950) (individual) [LIBYA] 3749, Tripoli, Libya [LIBYA] Bldg, P.O. Box 4875, Tripoli, Libya IBRAHIM, Muhammad Ahmad, Secretary of LIBYAN HOTELS AND TOURISM CO., P.O. [LIBYA] Information, Culture, and Mass Box 2977, Tripoli, Libya [LIBYA] GENERAL DAIRIES AND PRODUCTS CO., Mobilization of the Government of Libya, LIBYAN INSURANCE COMPANY, Benghazi, Benghazi Factory, Benghazi, Libya; P.O. Libya (individual) [LIBYA] Libya; Derna, libya; Gharian, Libya; Box 9118, Benghazi, Libya; Jebel Akhdar INEX–INTEREXPORT HIP DEVELOPMENT Homs, Libya; Misurata, Libya; Sebha, Factory, Jebel Akhdar, Libya; Khoms AND ENGINEERING CONSORTIUM Libya; Ousama Bldg, 1st September Factory, Khoms, Libya; P.O. Box 5318, TRIPOLI, That Al Emad Complex, Street, P.O. Box 2438, Tripoli, Libya; Tripoli, Libya; Tripoli Factory, Tripoli, Tripoli, Libya [FRY S&M] Zawiya, Libya [LIBYA] Libya [LIBYA] JAMAHIRIYA BANK (f.k.a. MASRAF AL– LIBYAN MILLS COMPANY, Sharia 1st GENERAL ELECTRICITY CORPORATION, GUMHOURIA), Emhemed Megrief September, P.O. Box 310, Tripoli, Libya P.O. Box 3047, Benghazi, Libya; P.O. Box Street, Tripoli, Libya [LIBYA] [LIBYA] 668, Tripoli, Libya [LIBYA] JAMAHIRIYA BANK (f.k.a. MASRAF AL– GENERAL ELECTRONICS CO., P.O. box LIBYAN NATIONAL OIL CORPORATION GUMHOURIA), P.O. Box 1291, Benghazi, 2068, Benghazi, Libya; P.O. Box 12580, (a.k.a. LNOC; a.k.a. NATIONAL OIL Libya [LIBYA] Tripoli, Libya [LIBYA] CORPORATION; a.k.a. NOC), Petroleum GENERAL FURNITURE CO., Suani Road, JAMAHIRIYA BANK (f.k.a. MASRAF AL– Training and Qualifying Institute, Zawia Km. 15, P.O. Box 12655, Tripoli, Libya GUMHOURIA), P.O. Box 3224, Martyr Road, Km. 9, P.O. Box 6184, Tripoli, [LIBYA] Street, Megarief, Tripoli, Libya [LIBYA] Libya [LIBYA] GENERAL LIBYAN CO. FOR ROAD JANUARY SHUHADA (MARTYRS) PLANT, LIBYAN NATIONAL OIL CORPORATION CONSTRUCTION AND MAINTENANCE, Libya [LIBYA] (a.k.a. LNOC; a.k.a. NATIONAL OIL P.O. Box 2676, Swani Road, Tripoli, JOWFE (a.k.a. NATIONAL COMPANY CORPORATION; a.k.a. NOC), Dahra Gas Libya [LIBYA] DRILLING CHEMICAL & EQUIPMENT), Projects Office, Dahra Street, P.O. Box GENERAL NATIONAL CO. FOR FLOUR NOC Building, Ashjara Square, 12221, Dahra, Tripoli, Libya [LIBYA] MILLS AND FODDER, Benghazi Office, Benghazi, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION Gamel Abdumaser Street, P.O. Box 209, KHOMS CEMENT PLANT, Khoms, Libya (a.k.a. LNOC; a.k.a. NATIONAL OIL Benghazi, Libya; Bab Bin Ghashir, P.O. [LIBYA] CORPORATION; a.k.a. NOC), P.O. Box Box 984, Tripoli, Libya [LIBYA] KUFRA AGRICULTURAL CO., P.O. Box 2978, Benghazi, Libya [LIBYA] GENERAL NATIONAL CO. FOR 4239, Benghazi, Libya; Tripoli Office, LIBYAN NATIONAL OIL CORPORATION INDUSTRIAL CONSTRUCTION, Tripoli P.O. Box 2306, Damascus Street, Tripoli, (a.k.a. LNOC; a.k.a. NATIONAL OIL Branch, P.O. Box 295, Tripoli, Libya; Libya [LIBYA] CORPORATION; a.k.a. NOC), Petroleum P.O. Box 953, Beida, Libya; Benghazi KUFRA PRODUCTION PROJECT, P.O. Box Research Centre, Al Nasser Street, P.O. Branch, Gamal Abd El Naser Street, P.O. 6324, Benghazi, Libya; P.O. Box 2306, Box 6431, Tripoli, Libya [LIBYA] Box 9502, Benghazi, Libya [LIBYA] Tripoli, Libya [LIBYA] 33004 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

LIBYAN NATIONAL OIL CORPORATION MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL NATIONAL CO. OF SOAP AND CLEANING (a.k.a. LNOC; a.k.a. NATIONAL OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN MATERIALS, P.O. Box 246, Benghazi, CORPORATION; a.k.a. NOC), Bashir BRANCH; n.k.a. VEBA OIL Libya; P.O. Box 12025, Tripoli, Libya Saadawi Street, P.O. Box 2655, Tripoli, OPERATIONS B.V.), P.O. Box 2357, [LIBYA] Libya [LIBYA] Tripoli, Libya (Designation applies only NATIONAL COMMERCIAL BANK S.A.L., LIBYAN OIL INVESTMENTS to joint venture located in Libya and P.O. Box 166, Benghazi, Libya [LIBYA] INTERNATIONAL COMPANY (a.k.a. office located in the Netherlands) NATIONAL COMMERCIAL BANK S.A.L., FOREIGN PETROLEUM INVESTMENT [LIBYA] P.O. Box 4647, Shuhada Square, Tripoli, CORPORATION; a.k.a. OIIC; a.k.a. MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL Libya [LIBYA] OILINVEST; a.k.a. OILINVEST LIBYA GMBH; n.k.a. VEBA OIL LIBYAN NATIONAL COMPANY DRILLING INTERNATIONAL N.V.), Tripoli, Libya BRANCH; n.k.a. VEBA OIL CHEMICAL & EQUIPMENT (a.k.a. [LIBYA] OPERATIONS B.V.), Al Magharba Street, JOWFE), NOC Building, Ashjara Square, LIBYAN TRACTOR ESTABLISHMENT, P.O. P.O. Box 690, Tripoli, Libya (Designation Benghazi, Libya [LIBYA] Box 12507, Dahra, Libya [LIBYA] applies only to joint venture located in NATIONAL COMPANY FOR FIELD AND LITRACO IMPEX LTD., P.O. Box 5686, Libya and office located in the TERMINALS CATERING, Airport Road, Benghazi, Libya (Branch of NATIONAL Netherlands) [LIBYA] Km. 3, P.O. Box 491, Tripoli, Libya SOFT DRINKS EST.) [LIBYA] MODERN FASHION CO. FOR TRADING [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL AND MANUFACTURING OF NATIONAL COMPANY FOR OILFIELD CORPORATION; a.k.a. NATIONAL OIL CLOTHING, THE, Libya [LIBYA] EQUIPMENT, P.O. Box 8707, Tripoli, CORPORATION; a.k.a. NOC), Dahra Gas MUHARIKAAT GENERAL AUTOMOBILE Libya [LIBYA] Projects Office, Dahra Street, P.O. Box CO., P.O. Box 203, Benghazi, Libya; P.O. NATIONAL CONSTRUCTION AND 12221, Dahra, Tripoli, Libya [LIBYA] Box 259, Tripoli, Libya [LIBYA] ENGINEERING CO., P.O. Box 259, LNOC (a.k.a. LIBYAN NATIONAL OIL NAAS, Mahmoud, Libya (individual) Benghazi, Libya; P.O. Box 1060, Sharia CORPORATION; a.k.a. NATIONAL OIL [LIBYA] Sidi Issa, Tripoli, Libya [LIBYA] CORPORATION; a.k.a. NOC), P.O. Box NAJAH, Tahor, Tripoli, Libya (individual) NATIONAL CONSULTING BUREAU, Sirte 2978, Benghazi, Libya [LIBYA] [LIBYA] City Branch Office, Sirte City, Libya; P.O. LNOC (a.k.a. LIBYAN NATIONAL OIL NAPETCO (f.k.a. NATIONAL METHANOL Box 12795, Tripoli, Libya [LIBYA] CORPORATION; a.k.a. NATIONAL OIL COMPANY; a.k.a. NATIONAL NATIONAL CORPORATION FOR HOUSING, CORPORATION; a.k.a. NOC), Petroleum PETROCHEMICALS COMPANY), P.O. P.O. Box 4829, Sharia el Jumhuriya, Training and Qualifying Institute, Zawia Box 20812, Marsa Brega, Libya [LIBYA] Tripoli, Libya [LIBYA] Road, Km. 9, P.O. Box 6184, Tripoli, NAPETCO (f.k.a. NATIONAL METHANOL NATIONAL DEPARTMENT STORES CO., Libya [LIBYA] COMPANY; a.k.a. NATIONAL P.O. Box 5327, Sharia el Jumhuriya, LNOC (a.k.a. LIBYAN NATIONAL OIL PETROCHEMICALS COMPANY), P.O. Tripoli, Libya [LIBYA] CORPORATION; a.k.a. NATIONAL OIL Box 5324, Garden City, Benghazi, Libya NATIONAL DRILLING COMPANY (a.k.a. CORPORATION; a.k.a. NOC), Petroleum [LIBYA] NATIONAL DRILLING COMPANY Research Centre, Al Nasser Street, P.O. NASCO (a.k.a. NATIONAL SUPPLIES (LIBYA); a.k.a. NATIONAL DRILLING Box 6431, Tripoli, Libya [LIBYA] CORPORATION), P.O. Box 2071, WORKOVER COMPANY), 208 Omar El LNOC (a.k.a. LIBYAN NATIONAL OIL Benghazi, Libya; P.O. Box 3402, Sharia Mokhtar Street, P.O. Box 1454, Tripoli, CORPORATION; a.k.a. NATIONAL OIL Omar Mukhtar, Tripoli, Libya [LIBYA] Libya [LIBYA] CORPORATION; a.k.a. NOC), Bashir NATIONAL AGRICULTURAL BANK OF NATIONAL DRILLING COMPANY (LIBYA) Saadawi Street, P.O. Box 2655, Tripoli, LIBYA (a.k.a. AGRICULTURAL BANK, (a.k.a. NATIONAL DRILLING Libya [LIBYA] THE; a.k.a. LIBYAN AGRICULTURAL COMPANY; a.k.a. NATIONAL MADI, Ragiab Saad, P.O. Box 2297, Shoman BANK), 52, Omar El Mokhtar Street, P.O. DRILLING WORKOVER COMPANY), Street, Fashioum, Tripoli, Libya Box 1100, Tripoli, Libya [LIBYA] 208 Omar El Mokhtar Street, P.O. Box (individual) [LIBYA] NATIONAL CEMENT AND BUILDING 1454, Tripoli, Libya [LIBYA] MAGCOBAR (LIBYA) LTD., Benghazi, Libya; MATERIALS EST., P.O. Box 628, Sharia NATIONAL DRILLING WORKOVER P.O. Box 867, Tripoli, Libya [LIBYA] Hayati 21, Tripoli, Libya [LIBYA] COMPANY (a.k.a. NATIONAL MAHARI GENERAL AUTOMOBILE CO., NATIONAL CO. FOR CHEMICAL DRILLING COMPANY; a.k.a. Libya [LIBYA] PREPARATION AND COSMETIC NATIONAL DRILLING COMPANY MANA, Salem, Libya (individual) [LIBYA] PRODUCTS, Benghazi Office, Benghazi, (LIBYA)), 208 Omar El Mokhtar Street, MASRAF AL–GUMHOURIA (n.k.a. Libya; P.O. Box 2442, Tripoli, Libya P.O. Box 1454, Tripoli, Libya [LIBYA] JAMAHIRIYA BANK), Emhemed Megrief [LIBYA] NATIONAL FOODSTUFFS IMPORTS, Street, Tripoli, Libya [LIBYA] NATIONAL CO. FOR CONSTRUCTION AND EXPORTS AND MANUFACTURING CO. MASRAF AL–GUMHOURIA (n.k.a. MAINTENANCE OF MUNICIPAL SAL, P.O. Box 2439, Benghazi, Libya; JAMAHIRIYA BANK), P.O. Box 1291, WORKS, P.O. Box 441, Benghazi, Libya; P.O. Box 11114, Tripoli, Libya [LIBYA] Benghazi, Libya [LIBYA] P.O. Box 12908, Zavia Street, Tripoli, NATIONAL GENERAL INDUSTRIAL MASRAF AL–GUMHOURIA (n.k.a. Libya [LIBYA] CONTRACTING CO., Sharia el JAMAHIRIYA BANK), P.O. Box 3224, NATIONAL CO. FOR LIGHT EQUIPMENT, Jumhouria, P.O. Box 295, Tripoli, Libya Martyr Street, Megarief, Tripoli, Libya P.O. Box 540, Benghazi, Libya; P.O. Box [LIBYA] [LIBYA] 8707, Tripoli, Libya [LIBYA] NATIONAL LINE OF LIBYA, THE (a.k.a. MATUQ, Matuq Muhammad, Secretary of NATIONAL CO. FOR METAL WORKS, P.O. GENERAL NATIONAL MARITIME Education, Youth, Scientific Research, Box 4093, Benghazi, Libya; P.O. Box TRANSPORT CO.), P.O. Box 2450, and Vocational Education of the 4093, Benghazi, Libya; Lift Department, Benghazi, Libya; P.O. Box 80173, 2 Government of Libya, Libya (DOB 1956) P.O. Box 1000, Tripoli, Libya [LIBYA] Ahmed Sharif Street, Tripoli, Libya (And (individual) [LIBYA] NATIONAL CO. FOR ROAD EQUIPMENT, at all Libyan ports) [LIBYA] MEDICAL EQUIPMENT COMPANY, P.O. P.O. Box 700, Benghazi, Libya; P.O. Box NATIONAL LIVESTOCK AND MEAT CO., Box 750, Benghazi, Libya; P.O. Box 464, 12392, Tripoli, Libya [LIBYA] P.O. Box 4153, Sharia Jamal Sebha, Libya; P.O. Box 12419, Tripoli, NATIONAL CO. FOR ROADS AND Abdulnasser, Benghazi, Libya; P.O. Box Libya [LIBYA] AIRPORTS, P.O. Box 4050, Benghazi, 389, Sharia Zawiet Dahmani, Tripoli, MISURATA GENERAL ROADS CO., P.O. Box Libya; P.O. Box 8634, Sharia Al Jaraba, Libya [LIBYA] 200, Misurata, Libya; P.O. Box 958, Tripoli, Libya [LIBYA] NATIONAL METHANOL COMPANY (n.k.a. Tripoli, Libya [LIBYA] NATIONAL CO. FOR TRADING AND NAPETCO; n.k.a. NATIONAL MANUFACTURING OF CLOTHING, PETROCHEMICALS COMPANY), P.O. Libya [LIBYA] Box 20812, Marsa Brega, Libya [LIBYA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33005

NATIONAL METHANOL COMPANY (n.k.a. NOC (a.k.a. LIBYAN NATIONAL OIL RASCO (a.k.a. RAS LANUF OIL AND GAS NAPETCO; n.k.a. NATIONAL CORPORATION; a.k.a. LNOC; a.k.a. PROCESSING COMPANY, LTD.), PETROCHEMICALS COMPANY), P.O. NATIONAL OIL CORPORATION), P.O. Benghazi Complex, P.O. Box 1971, Box 5324, Garden City, Benghazi, Libya Box 2978, Benghazi, Libya [LIBYA] Gamel Abdul Nasser Street, Benghazi, [LIBYA] NOC (a.k.a. LIBYAN NATIONAL OIL Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. CORPORATION; a.k.a. LNOC; a.k.a. RASCO (a.k.a. RAS LANUF OIL AND GAS LIBYAN NATIONAL OIL NATIONAL OIL CORPORATION), PROCESSING COMPANY, LTD.), P.O. CORPORATION; a.k.a. LNOC; a.k.a. Bashir Saadawi Street, P.O. Box 2655, Box 75071, Tripoli, Libya [LIBYA] NOC), Petroleum Training and Tripoli, Libya [LIBYA] RASCO (a.k.a. RAS LANUF OIL AND GAS Qualifying Institute, Zawia Road, Km. 9, NOC (a.k.a. LIBYAN NATIONAL OIL PROCESSING COMPANY, LTD.), Ras P.O. Box 6184, Tripoli, Libya [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. Lanuf Complex and Terminal, Ghout El NATIONAL OIL CORPORATION (a.k.a. NATIONAL OIL CORPORATION), Shaal, Libya [LIBYA] LIBYAN NATIONAL OIL Petroleum Research Centre, Al Nasser READY–MADE SUITS PLANT, Derna, Libya CORPORATION; a.k.a. LNOC; a.k.a. Street, P.O. Box 6431, Tripoli, Libya [LIBYA] NOC), P.O. Box 2978, Benghazi, Libya [LIBYA] REVOLUTIONARY ORGANIZATION OF [LIBYA] NORTH AFRICA INDUSTRIAL TRADING SOCIALIST MUSLIMS (a.k.a. ABU NATIONAL OIL CORPORATION (a.k.a. AND CONTRACTING CO., P.O. Box 245, NIDAL ORGANIZATION; a.k.a. ANO; LIBYAN NATIONAL OIL Tripoli, Libya [LIBYA] a.k.a. ARAB REVOLUTIONARY CORPORATION; a.k.a. LNOC; a.k.a. OEA DRINKS CO., P.O. Box 101, Ibn El BRIGADES; a.k.a. ARAB NOC), Dahra Gas Projects Office, Dahra Jarrah Street, Tripoli, Libya [LIBYA] REVOLUTIONARY COUNCIL; a.k.a. Street, P.O. Box 12221, Dahra, Tripoli, OIIC (a.k.a. FOREIGN PETROLEUM BLACK SEPTEMBER; a.k.a. FATAH Libya [LIBYA] INVESTMENT CORPORATION; a.k.a. REVOLUTIONARY COUNCIL), Algeria; NATIONAL OIL CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS Iraq; Lebanon; Libya; Sudan [SDT] LIBYAN NATIONAL OIL INTERNATIONAL COMPANY; a.k.a. SAHABI OIL FIELD PROJECT, P.O. Box 982, CORPORATION; a.k.a. LNOC; a.k.a. OILINVEST; a.k.a. OILINVEST Tripoli, Libya [LIBYA] NOC), Petroleum Research Centre, Al INTERNATIONAL N.V.), Tripoli, Libya SAHARA BANK, 10 First September Street, Nasser Street, P.O. Box 6431, Tripoli, [LIBYA] P.O. Box 270, Tripoli, Libya [LIBYA] Libya [LIBYA] OILINVEST (a.k.a. FOREIGN PETROLEUM SAVING AND REAL ESTATE INVESTMENT NATIONAL OIL CORPORATION (a.k.a. INVESTMENT CORPORATION; a.k.a. BANK, P.O. Box 2297, Shoman Street, LIBYAN NATIONAL OIL LIBYAN OIL INVESTMENTS Fashioum, Tripoli, Libya (24 branches in CORPORATION; a.k.a. LNOC; a.k.a. INTERNATIONAL COMPANY; a.k.a. Libya) [LIBYA] NOC), Bashir Saadawi Street, P.O. Box OIIC; a.k.a. OILINVEST SEBHA FODDER PLANT, Libya [LIBYA] 2655, Tripoli, Libya [LIBYA] INTERNATIONAL N.V.), Tripoli, Libya SEBHA GRAIN MILL, Libya [LIBYA] NATIONAL PETROCHEMICALS COMPANY [LIBYA] (a.k.a. NAPETCO; f.k.a. NATIONAL SEBHA ROADS AND CONSTRUCTION CO., OILINVEST INTERNATIONAL N.V. (a.k.a. P.O. Box 92, Sebha, Libya; P.O. Box METHANOL COMPANY), P.O. Box FOREIGN PETROLEUM INVESTMENT 20812, Marsa Brega, Libya [LIBYA] 8264, Tripoli, Libya [LIBYA] CORPORATION; a.k.a. LIBYAN OIL SHARIF, Bashir M., Dat El Imad NATIONAL PETROCHEMICALS COMPANY INVESTMENTS INTERNATIONAL (a.k.a. NAPETCO; f.k.a. NATIONAL Administrative Complex Tower No. 2, COMPANY; a.k.a. OIIC; a.k.a. P.O. Box 2542, Tripoli, Libya METHANOL COMPANY), P.O. Box OILINVEST), Tripoli, Libya [LIBYA] 5324, Garden City, Benghazi, Libya (individual) [LIBYA] OKBA FOOTWEAR PLANT, Tajoura, Libya SHELL PETROLEUM DEVELOPMENT CO. [LIBYA] [LIBYA] NATIONAL PHARMACEUTICAL CO. SAL, OF LIBYA, P.O. Box 1420, Benghazi, OMEISH, Ramadan M., Tripoli, Libya; Abu Libya [LIBYA] P.O. Box 2620, Benghazi, Libya; 20 Jalal Dhabi, U.A.E. (individual) [LIBYA] Bayer Street, P.O. Box 2296, Tripoli, SHERLALA, Kassem M., P.O. Box 2438, OMRANI, Abuzeid Ramadan, Administrative Usama Bldg., 1st September Street, Libya; Jamahiriya Street, P.O. Box 10225, Manager of Libyan Arab Foreign Tripoli, Libya [LIBYA] Tripoli, Libya (individual) [LIBYA] Investment Company, Libya (individual) SIALA, Mohamed Taher Hammuda, Tripoli, NATIONAL SOFT DRINKS EST., P.O. Box [LIBYA] 559, Benghazi, Libya; (branch) Litraco Libya (individual) [LIBYA] PUBLIC COMPANY FOR GARMENTS, P.O. Impex Ltd., P.O. Box 5686, Benghazi, SILAMNIA (a.k.a. PUBLIC SAFETY Box 4152, Benghazi, Libya [LIBYA] Libya [LIBYA] COMMODITY IMPORTING CO.), P.O. PUBLIC ELECTRICAL WORKS CO., P.O. Box NATIONAL STORES AND COLD STORES Box 12942, Tripoli, Libya [LIBYA] 32811, Benghazi, Libya; P.O. Box 8539, CO., P.O. Box 9250, Benghazi, Libya; SIRTE OIL CO. FOR PRODUCTION Sharia Halab, Tripoli, Libya [LIBYA] P.O. Box 8454, Tripoli, Libya [LIBYA] MANUFACTURING OIL & GAS MARSA PUBLIC SAFETY COMMODITY IMPORTING NATIONAL SUPPLIES CORPORATION EL BREGA (a.k.a. SIRTE OIL CO. (a.k.a. SILAMNIA), P.O. Box 12942, (a.k.a. NASCO), P.O. Box 2071, COMPANY), Sirte Field, Libya [LIBYA] Tripoli, Libya [LIBYA] Benghazi, Libya; P.O. Box 3402, Sharia SIRTE OIL CO. FOR PRODUCTION Omar Mukhtar, Tripoli, Libya [LIBYA] QAFALA GENERAL AUTOMOBILE CO., MANUFACTURING OIL & GAS MARSA NATIONAL TELECOMMUNICATIONS CO., Libya [LIBYA] EL BREGA (a.k.a. SIRTE OIL P.O. Box 4139, Benghazi, Libya; P.O. Box RAS HILAL MARITIME CO., P.O. Box 1496, COMPANY), Benghazi, Libya [LIBYA] 886, Shara Zawia, Tripoli, Libya [LIBYA] Benghazi, Libya [LIBYA] SIRTE OIL CO. FOR PRODUCTION NEUTRON INTERNATIONAL, Tripoli, Libya RAS LANUF OIL AND GAS PROCESSING MANUFACTURING OIL & GAS MARSA [LIBYA] COMPANY, LTD. (a.k.a. RASCO), EL BREGA (a.k.a. SIRTE OIL NOC (a.k.a. LIBYAN NATIONAL OIL Benghazi Complex, P.O. Box 1971, COMPANY), P.O. Box 2582, Tripoli, CORPORATION; a.k.a. LNOC; a.k.a. Gamel Abdul Nasser Street, Benghazi, Libya [LIBYA] NATIONAL OIL CORPORATION), Libya [LIBYA] SIRTE OIL CO. FOR PRODUCTION Petroleum Training and Qualifying RAS LANUF OIL AND GAS PROCESSING MANUFACTURING OIL & GAS MARSA Institute, Zawia Road, Km. 9, P.O. Box COMPANY, LTD. (a.k.a. RASCO), P.O. EL BREGA (a.k.a. SIRTE OIL 6184, Tripoli, Libya [LIBYA] Box 75071, Tripoli, Libya [LIBYA] COMPANY), P.O. Box 385, Tripoli, Libya NOC (a.k.a. LIBYAN NATIONAL OIL RAS LANUF OIL AND GAS PROCESSING [LIBYA] CORPORATION; a.k.a. LNOC; a.k.a. COMPANY, LTD. (a.k.a. RASCO), Ras SIRTE OIL CO. FOR PRODUCTION NATIONAL OIL CORPORATION), Dahra Lanuf Complex and Terminal, Ghout El MANUFACTURING OIL & GAS MARSA Gas Projects Office, Dahra Street, P.O. Shaal, Libya [LIBYA] EL BREGA (a.k.a. SIRTE OIL Box 12221, Dahra, Tripoli, Libya COMPANY), Marsa El Brega, Libya [LIBYA] [LIBYA] 33006 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. UNIVERSAL SHIPPING AGENCY, Mersa El YOUSEF, Mohamed T., Libya (individual) FOR PRODUCTION MANUFACTURING Brega, Libya [LIBYA] [LIBYA] OIL & GAS MARSA EL BREGA), UNIVERSAL SHIPPING AGENCY, Misurata, ZLITEN FODDER PLANT, Libya [LIBYA] Benghazi, Libya [LIBYA] Libya [LIBYA] ZLITEN GRAIN MILL, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. UNIVERSAL SHIPPING AGENCY, Tripoli, ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, FOR PRODUCTION MANUFACTURING Libya [LIBYA] Libya (individual) [LIBYA] OIL & GAS MARSA EL BREGA), Sirte UNIVERSAL SHIPPING AGENCY, Zuetina, ZUEITINA OIL COMPANY, Gas Processing Field, Libya [LIBYA] Libya [LIBYA] Plants, Tripoli, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL ZUEITINA OIL COMPANY, Mitchell Cotts FOR PRODUCTION MANUFACTURING LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN Building, P.O. Box 2134, Tripoli, Libya OIL & GAS MARSA EL BREGA), Marsa BRANCH; a.k.a. VEBA OIL [LIBYA] El Brega, Libya [LIBYA] OPERATIONS B.V.), P.O. Box 2357, ZUEITINA OIL COMPANY, Plant at Intisar Tripoli, Libya (Designation applies only SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. Field A, Tripoli, Libya [LIBYA] FOR PRODUCTION MANUFACTURING to joint venture located in Libya and ZUEITINA OIL COMPANY, Zueitina OIL & GAS MARSA EL BREGA), P.O. office located in the Netherlands) Building ‘‘A’’, Sidi Issa, Dahra, P.O. Box Box 2582, Tripoli, Libya [LIBYA] [LIBYA] 2134, Tripoli, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL FOR PRODUCTION MANUFACTURING LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN Liechtenstein OIL & GAS MARSA EL BREGA), P.O. BRANCH; a.k.a. VEBA OIL Box 385, Tripoli, Libya [LIBYA] OPERATIONS B.V.), Al Magharba Street, FINCOMTRA ESTABLISHMENT, Post Office SOCIALIST EST. FOR SPINNING AND P.O. Box 690, Tripoli, Libya (Designation Box 185, Vaduz, Liechtenstein [FRY WEAVING, P.O. Box 852, Benghazi, applies only to joint venture located in S&M] Libya; Zanzour Km. 15, P.O. Box 30186, Libya and office located in the INCETRA ETABLISSEMENT S.A., Vaduz, Tripoli, Libya [LIBYA] Netherlands) [LIBYA] Liechtenstein [FRY S&M] SORMAN FODDER PLANT, Libya [LIBYA] VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL MENIL ENSTALT COMPANY, Vaduz, SOUK EL KHAMIS CEMENT CO., Libya OIL LIBYA, LTD.; a.k.a. VEBA OIL Liechtenstein [LIBYA] [LIBYA] LIBYA GMBH; a.k.a. VEBA OIL NORDSTRAND LTD., Liechtenstein [CUBA] SOUK EL KHAMIS GENERAL CEMENT AND OPERATIONS B.V.), P.O. Box 2357, OCTOBER HOLDING COMPANY (a.k.a. BUILDING MATERIALS CORP., Tripoli, Libya (Designation applies only OCTUBRE HOLDING SOCIETE Tarhuna, Sharia Bou Harida, P.O. Box to joint venture located in Libya and ANONIME), Vaduz, Liechtenstein 1084, Tripoli, Libya [LIBYA] office located in the Netherlands) [CUBA] [LIBYA] SOUK EL KHAMIS LIME FACTORY, Libya OCTUBRE HOLDING SOCIETE ANONIME VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL [LIBYA] (a.k.a. OCTOBER HOLDING COMPANY), OIL LIBYA, LTD.; a.k.a. VEBA OIL SOUSA SHIPPING AND STEVEDORING Vaduz, Liechtenstein [CUBA] LIBYA GMBH; a.k.a. VEBA OIL EST., P.O. Box 2973, Benghazi, Libya OPERATIONS B.V.), Al Magharba Street, [LIBYA] Luxembourg P.O. Box 690, Tripoli, Libya (Designation SUANI GYPSUM PLANT, Libya [LIBYA] applies only to joint venture located in INTERNATIONAL HOLDING COMPANY, TAHARAR FOOTWEAR PLANT, Tripoli, Libya and office located in the Luxembourg Ville, Luxembourg [LIBYA] Libya [LIBYA] Netherlands) [LIBYA] TAJOURA MODERN TANNERY, Libya VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL Mali [LIBYA] OIL LIBYA, LTD.; a.k.a. VEBA OIL BALIMA (a.k.a. BANQUE ARABE LIBYENNE TECHNICAL CO. FOR AGRICULTURAL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN PEST CONTROL, Nacer Street, Benghazi, MALIENNE POUR LE COMMERCE BRANCH), P.O. Box 2357, Tripoli, Libya EXTERIEUR ET LE DEVELOPPEMENT; Libya; New Gourgy Road, P.O. Box 6445, (Designation applies only to joint Tripoli, Libya [LIBYA] a.k.a. BANQUE COMMERCIALE DU venture located in Libya and office SAHEL; a.k.a. CHINGUETTY BANK), TEKNICA (UK) LIMITED (f.k.a. FC9063 located in the Netherlands) [LIBYA] P.O. Box 2372, Bamako, Mali [LIBYA] LIMITED), 15/17 Lodge Road, St. Johns VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL Wood, London NW8 7JA, England; Avon BANQUE ARABE LIBYENNE MALIENNE OIL LIBYA, LTD.; a.k.a. VEBA OIL POUR LE COMMERCE EXTERIEUR ET House, 360–366 Oxford Street, London LIBYA GMBH; a.k.a. VEBA OIL LIBYAN W1N 9HA, England; Tripoli, Libya LE DEVELOPPEMENT (a.k.a. BALIMA; BRANCH), Al Magharba Street, P.O. Box a.k.a. BANQUE COMMERCIALE DU [LIBYA] 690, Tripoli, Libya (Designation applies TIBESTI AUTOMOBILE GENERAL CO., P.O. SAHEL; a.k.a. CHINGUETTY BANK), only to joint venture located in Libya P.O. Box 2372, Bamako, Mali [LIBYA] Box 5397, Benghazi, Libya; Dema, Libya; and office located in the Netherlands) BANQUE COMMERCIALE DU SAHEL (a.k.a. Gharian, Libya; Khums, Libya; Misurata, [LIBYA] Libya; Sebha, Libya; P.O. Box 8456, BALIMA; a.k.a. BANQUE ARABE WAHA OIL COMPANY, Inas Building, Omar LIBYENNE MALIENNE POUR LE Tripoli, Libya; Tripoli, Libya; Zawia, El Mokhtar Street, Box 395, Tripoli, Libya [LIBYA] COMMERCE EXTERIEUR ET LE Libya [LIBYA] DEVELOPPEMENT; a.k.a. CHINGUETTY TOLMETHA SHIPPING ESTABLISHMENT, WAHA OIL COMPANY, P.O. Box 1075, P.O. Box 208, Derna, Libya [LIBYA] BANK), P.O. Box 2372, Bamako, Mali Tripoli, Libya [LIBYA] [LIBYA] TRIPOLI CEMENT SILOS, Libya [LIBYA] WAHA OIL COMPANY, P.O. Box 221, CHINGUETTY BANK (a.k.a. BALIMA; a.k.a. TRIPOLI GRAIN MILL, Libya [LIBYA] Benghazi, Libya [LIBYA] BANQUE ARABE LIBYENNE TYRE PLANT, Libya [LIBYA] WAHA OIL COMPANY, Sidi Issa Street, P.O. MALIENNE POUR LE COMMERCE TYRES RETREADING CENTRES, Libya Box 915, Tripoli, Libya [LIBYA] EXTERIEUR ET LE DEVELOPPEMENT; [LIBYA] WAHDA BANK, Jamel Abdul Nasser Street, a.k.a. BANQUE COMMERCIALE DU UMM AL–JAWABY PETROLEUM CO. P.O. Box 452, Fadiel Abu Omar Square, SAHEL), P.O. Box 2372, Bamako, Mali S.A.L., Nafoora Field, Libya [LIBYA] El–Berhka, Benghazi, Libya [LIBYA] [LIBYA] UMM AL–JAWABY PETROLEUM CO. WAHDA BANK, P.O. Box 1320, Benghazi, SOCIETE ARABE LIBYENNE MALIENNE S.A.L., P.O. Box 693, Tripoli, Libya Libya [LIBYA] POUR L’AGRICULTURE ET L’ELEVAGE [LIBYA] WAHDA BANK, P.O. Box 3427, Tripoli, (a.k.a. SOLIMA), Bamako, Mali [LIBYA] UMMA BANK S.A.L., 1 Giaddet Omar Libya [LIBYA] SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE Mokhtar, P.O. Box 685, Tripoli, Libya WEAVING, DYEING AND FINISHING MALIENNE POUR L’AGRICULTURE ET [LIBYA] PLANT, Libya [LIBYA] L’ELEVAGE), Bamako, Mali [LIBYA] UNIVERSAL SHIPPING AGENCY, Benghazi, WOOL WASHING AND SPINNING PLANT, Libya [LIBYA] Marj, Libya [LIBYA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33007

Malta MISTRA VILLAGE LTD., (registered address) CUBANA AIRLINES (a.k.a. EMPRESA 22 Europa Centre, Floriana, Malta; CUBANA DE AVIACION), Melchor ACEFROSTY SHIPPING CO., LTD., 171 Old (operating address) Xemija Hill, St. Ocampo 469, 5DF Mexico City, Mexico Bakery Street, Valletta, Malta [CUBA] Paul’s Bay, Malta [LIBYA] [CUBA] AD–DAR AL JAMAHIRIYA FOR MONTENEGRO OCEAN SHIPPING (n.k.a. CUBANATUR, Baja California 255, Edificio PUBLISHING DISTRIBUTION & SOUTH CROSS SHIPPING LTD.), B. Oficina 103, Condesa 06500, Mexico, ADVERTISING, P.O. Box 547, Valletta, Valletta, Malta, c/o Milena Ship D.F., Mexico [CUBA] Malta [LIBYA] Management Co. Ltd., Masons Building, CUFLET (a.k.a. CUBAN FREIGHT ARION SHIPPING CO., LTD., 60 South 86, The Strand, Sliema, Malta [FRY ENTERPRISE; a.k.a. LA EMPRESA Street, Valletta, Malta [CUBA] S&M] CUBANA DE FLETES), Mexico [CUBA] BAR OVERSEAS SHIPPING LTD., Valletta, OKTOIH OVERSEAS SHIPPING LTD., CUMEXINT, S.A., 1649 Adolfo Prieto, Malta, c/o Rigel Shipmanagement Ltd., Valletta, Malta, c/o Rigel Colonia del Valle, Mexico City, Mexico Second Floor, Regency House, Republic Shipmanagement Ltd., Second Floor, [CUBA] Street, Valletta, Malta [FRY S&M] Regency House, Republic Street, Valletta, DE FRANCE, Naomi A., Cubanatur, Baja CHEMPETROL (a.k.a. CHEMPETROL Malta [FRY S&M] California 255, Edificio B., Oficina 103, INTERNATIONAL), 145, Flat 9, Tower PIONEER SHIPPING LTD., c/o Anglo Condesa 06500, Mexico, D.F., Mexico Road, Sliema, Malta [LIBYA] Caribbean Shipping Co., Ltd., 4th Floor, (individual) [CUBA] CHEMPETROL INTERNATIONAL (a.k.a. South Phase 2, South Quay Plaza 2, 183 DOMINGUEZ, Carlos, Vinales Tours, Oaxaca CHEMPETROL), 145, Flat 9, Tower Marsh Wall, London E14 9SH, England; Road, Sliema, Malta [LIBYA] 80, Roma, Mexico, D.F., Mexico 171 Old Bakery Street, Valletta, Malta (individual) [CUBA] CORINTHIA GROUP OF COMPANIES, Head [CUBA] Office, 22, Europa Centre, Floriana, EGGLETON, Wilfred, Director General, QUALITY SHOES COMPANY, UB33, Malta [LIBYA] Cubanatur, Baja California 255, Edificio Industrial Estate, San Gwann, Malta CORINTHIA PALACE HOTEL COMPANY B., Oficina 103, Condesa 06500, Mexico, [LIBYA] LIMITED, De Paula Avenue, Attard, D.F., Mexico (individual) [CUBA] Malta [LIBYA] RIGEL SHIPMANAGEMENT LTD., Second EMPRESA CUBANA DE AVIACION (a.k.a. HOTEL MILANO DUE, Gzira, Malta [LIBYA] Floor, Regency House, Republic Street, CUBANA AIRLINES), Melchor Ocampo Valletta, Malta [FRY S&M] JERMA PALACE HOTEL, Maarsancala, Malta 469, 5DF Mexico City, Mexico [CUBA] [LIBYA] SOUTH CROSS SHIPPING LTD. (f.k.a. EXPORTADORA DEL CARIBE, Medira, LAFI TRADE MALTA, 14517 Tower Road, MONTENEGRO OCEAN SHIPPING), Mexico [CUBA] Sliema, Malta [LIBYA] Valletta, Malta, c/o Milena Ship FUENTES, Fernando (COBA), Cozumel, LAFICO (a.k.a. LIBYAN ARAB FOREIGN Management Co. Ltd., Masons Building, Mexico (individual) [CUBA] INVESTMENT COMPANY), Malta 86, The Strand, Sliema, Malta [FRY GARCIA, Daniel, Manager, Promociones [LIBYA] S&M] Artisticas (PROARTE), Avenida LAMHCO (a.k.a. LIBYAN ARAB MALTESE SWAN LAUNDRY AND DRY CLEANING Insurgentes Sur No. 421, Bloque B HOLDING CO. LTD.), St. Mark House, COMPANY, LTD., 55, Racecourse Street, Despacho 404, C.P. 06100, Mexico, D.F., Cappuchan Street, Floriana, Malta Marsa, Malta [LIBYA] Mexico (individual) [CUBA] [LIBYA] Mauritania GUTIERREZ REYES, Jose, Vinales Tours, LIBYAN ARAB FOREIGN INVESTMENT Oaxaca 80, Roma, Mexico, D.F., Mexico COMPANY (a.k.a. LAFICO), Malta BALM (a.k.a. BANQUE ARABE LIBYENNE (individual) [CUBA] [LIBYA] MAURITANIENNE POUR LE INSTALACIONES INDUSTRIALES LIBYAN ARAB MALTESE HOLDING CO. COMMERCE EXTERIEUR ET LE PENINSULARES, Calle 35 No. 498–A, LTD. (a.k.a. LAMHCO), St. Mark House, DEVELOPPEMENT), Jamal Abdulnasser ZP 97, Merida, Mexico [CUBA] Cappuchan Street, Floriana, Malta Street, P.O. Box 262, Nouakchott, LA EMPRESA CUBANA DE FLETES (a.k.a. [LIBYA] Mauritania [LIBYA] CUBAN FREIGHT ENTERPRISE; a.k.a. LOVCEN OVERSEAS SHIPPING LTD., c/o BANQUE ARABE LIBYENNE CUFLET), Mexico [CUBA] Rigel Shipmanagement Ltd., Second MAURITANIENNE POUR LE ORTIZ, Guadalupe, Cubanatur, Baja Floor, Regency House, Republic Street, COMMERCE EXTERIEUR ET LE California 255, Edificio B, Oficina 103, Valletta, Malta; Valletta, Malta [FRY DEVELOPPEMENT (a.k.a. BALM), Jamal Condesa 06500, Mexico, D.F., Mexico S&M] Abdulnasser Street, P.O. Box 262, (individual) [CUBA] MARINA SAN GORG CO. LTD. (a.k.a. Nouakchott, Mauritania [LIBYA] PONCE DE LEON, Lazaro (GOMEZ), Medira, MARINA SAN GORG HOLIDAY EL–FIGHI, El Hadi M., Jamal Abdulnasser Mexico (individual) [CUBA] COMPLEX), Malta [LIBYA] Street, P.O. Box 262, Nouakchott, PRELASA, Mexico [CUBA] MARINA SAN GORG HOLIDAY COMPLEX Mauritania (individual) [LIBYA] PROARTE (a.k.a. PROMOCIONES (a.k.a. MARINA SAN GORG CO. LTD.), SALIMAUREM (a.k.a. SOCIETE ARABE ARTISTICAS), Avenida Insurgentes Sur Malta [LIBYA] LIBYENNE MAURITANIENNE DES No. 421, Bloque B Despacho 404, C.P. MEDAVIA (a.k.a. MEDITERRANEAN RESSOURCES MARITIMES), 06l00, Mexico, D.F., Mexico [CUBA] AVIATION COMPANY, LTD.), Malta Nouadhibou, Mauritania [LIBYA] PROMOCIONES ARTISTICAS (a.k.a. [LIBYA] SOCIETE ARABE LIBYENNE PROARTE), Avenida Insurgentes Sur No. MEDISAN LIMITED, R1 6A, Qasam MAURITANIENNE DES RESSOURCES 421, Bloque B Despacho 404, C.P. 06l00, Industrial, Limiti tai Ricasch, Kalkara, MARITIMES (a.k.a. SALIMAUREM), Mexico, D.F., Mexico [CUBA] Malta [LIBYA] Nouadhibou, Mauritania [LIBYA] SANTO, Anabel, Avenida Insurgentes Sur MEDITERRANEAN AVIATION COMPANY, No. 421, Bloque B Despacho 404, C.P. LTD. (a.k.a. MEDAVIA), Malta [LIBYA] Mexico 06100, Mexico, D.F., Mexico (individual) MEDITERRANEAN POWER ELECTRIC [CUBA] COMPANY LIMITED, A 18B, Industrial CASA DE CUBA, Mexico; Spain [CUBA] VINALES TOURS, Cancun, Mexico [CUBA] Estate, Marsa, Malta [LIBYA] CIMEX, Emerson No. 148 Piso 7, 11570 MILENA LINES (a.k.a. MILENA SHIP Mexico, D.F., Mexico [CUBA] VINALES TOURS, Guadalajara, Mexico MANAGEMENT CO. LTD.), Masons CUBACANCUN CIGARS AND GIFT SHOPS, [CUBA] Building, 86, The Strand, Sliema, Malta Cancun, Mexico [CUBA] VINALES TOURS, Mexico City, Mexico [FRY S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. [CUBA] MILENA SHIP MANAGEMENT CO. LTD. CUFLET; a.k.a. LA EMPRESA CUBANA VINALES TOURS, Monterey, Mexico [CUBA] (a.k.a. MILENA LINES), Masons DE FLETES), Mexico [CUBA] VINALES TOURS, Roma, Mexico [CUBA] Building, 86, The Strand, Sliema, Malta YAM, Melvia Isabel Gallegos, Merida, [FRY S&M] Mexico (individual) [CUBA] 33008 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Monaco VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL Nicaragua LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN TAMOIL TRADING LTD. (f.k.a. TAMOIL BRANCH; a.k.a. VEBA OIL AEROTAXI EJECUTIVO, S.A., Managua, [UK] LTD.), 24 Boulevard Princess OPERATIONS B.V.), The Hague, Nicaragua [CUBA] Charlotte, Monte Carlo, Monaco [LIBYA] Netherlands (Designation applies only to Niger TAMOIL [UK] LTD. (n.k.a. TAMOIL joint venture located in Libya and office TRADING LTD.), 24 Boulevard Princess located in the Netherlands) [LIBYA] BALINEX (a.k.a. BANQUE ARABE Charlotte, Monte Carlo, Monaco [LIBYA] VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE Mongolia OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL DEVELOPPEMENT; a.k.a. BANQUE GENERALEXPORT ULAN BATOR, 6 OPERATIONS B.V.), The Hague, COMMERCIALE DU NIGER; a.k.a. BCN), Mikrorajon, Dom 41, Kvartira 9/4, Ulan Netherlands (Designation applies only to P.O. Box 11363, Niamey, Niger [LIBYA] Bator, Mongolia [FRY S&M] joint venture located in Libya and office BANQUE ARABE LIBYENNE NIGERIENNE located in the Netherlands) [LIBYA] POUR LE COMMERCE EXTERIEUR ET Morocco VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL LE DEVELOPPEMENT (a.k.a. BALINEX; OIL LIBYA, LTD.; a.k.a. VEBA OIL a.k.a. BANQUE COMMERCIALE DU AD–DAR AL JAMAHIRIYA FOR LIBYA GMBH; a.k.a. VEBA OIL LIBYAN NIGER; a.k.a. BCN), P.O. Box 11363, PUBLISHING DISTRIBUTION & BRANCH), The Hague, Netherlands Niamey, Niger [LIBYA] ADVERTISING, P.O. Box 15977, (Designation applies only to joint BANQUE COMMERCIALE DU NIGER (a.k.a. Casablanca, Morocco [LIBYA] venture located in Libya and office BALINEX; a.k.a. BANQUE ARABE IRAQI AIRWAYS, Casablanca, Morocco located in the Netherlands) [LIBYA] LIBYENNE NIGERIENNE POUR LE [IRAQ] YUGOTOURS B.V., Buikslotermeerplein 6, COMMERCE EXTERIEUR ET LE SIAF SA, 11, rue du C Beaux, Casablanca, 1025 EX Amsterdam, Netherlands [FRY DEVELOPPEMENT; a.k.a. BCN), P.O. Morocco [FRY S&M] S&M] Box 11363, Niamey, Niger [LIBYA] Netherlands BCN (a.k.a. BALINEX; a.k.a. BANQUE Netherlands Antilles ARABE LIBYENNE NIGERIENNE POUR COTRA BV, J Luykenstraat 12 3HG, 1071 CM FOREIGN PETROLEUM INVESTMENT LE COMMERCE EXTERIEUR ET LE Amsterdam, Netherlands [FRY S&M] CORPORATION (a.k.a. LIBYAN OIL DEVELOPPEMENT; a.k.a. BANQUE CUBAN FREIGHT ENTERPRISE (a.k.a. INVESTMENTS INTERNATIONAL COMMERCIALE DU NIGER), P.O. Box CUFLET; a.k.a. LA EMPRESA CUBANA COMPANY; a.k.a. OIIC; a.k.a. 11363, Niamey, Niger [LIBYA] DE FLETES), Rotterdam, Netherlands OILINVEST; a.k.a. OILINVEST SOCIETE ARABE LIBYO–NIGERE POUR LE [CUBA] INTERNATIONAL N.V.), Netherlands DEVELOPPEMENT ET LA CUFLET (a.k.a. CUBAN FREIGHT Antilles [LIBYA] COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA] ENTERPRISE; a.k.a. LA EMPRESA LIBYAN OIL INVESTMENTS CUBANA DE FLETES), Rotterdam, INTERNATIONAL COMPANY (a.k.a. Nigeria Netherlands [CUBA] FOREIGN PETROLEUM INVESTMENT CUREF METAL PROCESSING BV, CORPORATION; a.k.a. OIIC; a.k.a. NIGERIAN ENGINEERING AND Boezembolcht 23, Rotterdam, OILINVEST; a.k.a. OILINVEST CONSTRUCTION CO. LTD., Ebute– Netherlands [CUBA] INTERNATIONAL N.V.), Netherlands Metta, Lagos, Nigeria [FRY S&M] HEMCL (a.k.a. HOLBORN EUROPEAN Antilles [LIBYA] Norway MARKETING COMPANY LIMITED), OIIC (a.k.a. FOREIGN PETROLEUM Hofplein 33, 3011 AJ Rotterdam, INVESTMENT CORPORATION; a.k.a. JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo Netherlands [LIBYA] LIBYAN OIL INVESTMENTS 1, Norway [FRY S&M] HOLBORN EUROPEAN MARKETING INTERNATIONAL COMPANY; a.k.a. COMPANY LIMITED (a.k.a. HEMCL), OILINVEST; a.k.a. OILINVEST Pakistan Hofplein 33, 3011 AJ Rotterdam, INTERNATIONAL N.V.), Netherlands PAK–LIBYAN HOLDING COMPANY LTD., Netherlands [LIBYA] Antilles [LIBYA] Karachi, Pakistan [LIBYA] IRAQI AIRWAYS, Netherlands [IRAQ] OILINVEST (a.k.a. FOREIGN PETROLEUM LA EMPRESA CUBANA DE FLETES (a.k.a. INVESTMENT CORPORATION; a.k.a. Panama CUBAN FREIGHT ENTERPRISE; a.k.a. LIBYAN OIL INVESTMENTS CUFLET), Rotterdam, Netherlands INTERNATIONAL COMPANY; a.k.a. ABASTECEADORA NAVAL Y INDUSTRIAL, [CUBA] OIIC; a.k.a. OILINVEST S.A. (a.k.a. ANAINSA), Panama [CUBA] LAFITRADE HOLDINGS BV, P.O. Box 75265, INTERNATIONAL N.V.), Netherlands ABDELNUR, Nury de Jesus, Panama 1070 AG Amsterdam, Netherlands; De Antilles [LIBYA] (individual) [CUBA] Lairessestraat 133, 1075 HJ Amsterdam, OILINVEST INTERNATIONAL N.V. (a.k.a. AGENCIA DE VIAJES GUAMA (a.k.a. Netherlands [LIBYA] FOREIGN PETROLEUM INVESTMENT GUAMA TOUR; a.k.a. GUAMATUR, MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL CORPORATION; a.k.a. LIBYAN OIL S.A.; a.k.a. VIAJES GUAMA TOURS), Bal LIBYA GMBH; n.k.a. VEBA OIL LIBYAN INVESTMENTS INTERNATIONAL Harbour Shopping Center, Via Italia, BRANCH; n.k.a. VEBA OIL COMPANY; a.k.a. OIIC; a.k.a. Panama City, Panama [CUBA] OPERATIONS B.V.), The Hague, OILINVEST), Netherlands Antilles AIMOROS SHIPPING CO. LTD. (a.k.a. Netherlands (Designation applies only to [LIBYA] AIRMORES SHIPPING CO. LTD.), c/o joint venture located in Libya and office MELFI MARINE CORPORATION S.A., located in the Netherlands) [LIBYA] Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama NIREF, Boezembolcht 23, Rotterdam, [CUBA] Netherlands [CUBA] AIRMORES SHIPPING CO. LTD. (a.k.a. OILINVEST (NETHERLANDS) B.V. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o OILINVEST HOLLAND B.V.), MELFI MARINE CORPORATION S.A., Museumpln 11, 1071 DJ Amsterdam, Oficina 7, Edificio Senorial, Calle 50, Netherlands [LIBYA] Apartado 31, Panama City 5, Panama OILINVEST HOLLAND B.V. (a.k.a. [CUBA] OILINVEST (NETHERLANDS) B.V.), ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Museumpln 11, 1071 DJ Amsterdam, Alfonso), Panama (individual) [CUBA] Netherlands [LIBYA] ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33009

ANAINSA (a.k.a. ABASTECEADORA DUQUE, Carlos Jaen, Panama (individual) LOBATO, Julio (a.k.a. PRADO, Julio), NAVAL Y INDUSTRIAL, S.A.), Panama [CUBA] Panama (individual) [CUBA] [CUBA] ECHEVERRI, German, Panama (individual) LOUTH HOLDINGS, S.A., Panama [CUBA] ANGELINI, Alejandro Abood, Panama [CUBA] LUPAMAR INVESTMENT COMPANY (a.k.a. (individual) [CUBA] EDYJU, S.A., Panama [CUBA] INVERSIONES LUPAMAR, S.A.), AVALON, S.A., Colon Free Zone, Panama EMPRESA CUBANA DE AVIACION (a.k.a. Panama [CUBA] [CUBA] CUBANA AIRLINES), Calle 29 y Avda MANZPER CORP., Panama [CUBA] AZRAK S.A., Panama [CUBA] Justo Arosemena, Panama City, Panama MARINE REGISTRATION COMPANY, BANCO NACIONAL DE CUBA (a.k.a. BNC; [CUBA] Panama [CUBA] a.k.a. NATIONAL BANK OF CUBA), FABRO INVESTMENT, INC., Panama MARISCO (or MARISCOS) DE FARALLON, Federico Boyd Avenue & 51 Street, [CUBA] S.A., Panama [CUBA] Panama City, Panama [CUBA] MARKETING ASSOCIATES CORPORATION, BATISTA, Miguel, Panama (individual) FACOBATA, Panama [CUBA] FAMESA INTERNATIONAL, S.A., Panama Calle 52 E, Campo Alegre, Panama City, [CUBA] BEWELL CORPORATION, INC., Panama [CUBA] Panama [CUBA] [CUBA] FRUNI TRADING CO., c/o MELFI MARINE MEDINA, Ana Maria or Anita, Panama BNC (a.k.a. BANCO NACIONAL DE CUBA; CORPORATION S.A., Oficina 7, Edificio (individual) [CUBA] a.k.a. NATIONAL BANK OF CUBA), Senorial, Calle 50, Apartado 31, Panama MERCURIUS IMPORT/EXPORT COMPANY, Federico Boyd Avenue & 51 Street, City 5, Panama [CUBA] PANAMA, S.A., Calle C, Edificio 18, Box Panama City, Panama [CUBA] GALLO IMPORT, Panama [CUBA] 4048, Colon Free Zone, Panama [CUBA] BOUTIQUE LA MAISON, 42 Via Brasil, GARCIA SANTAMARINA DE LA TORRE, MIDCO FINANCE S.A. (a.k.a. MIDCO Panama City, Panama [CUBA] Alfredo Rafael (a.k.a. SANTAMARINA FINANCIAL S.A.; a.k.a. MONTANA CABALLERO, Roger Montanes (a.k.a. DE LA TORRE, Rafael Garcia), Panama MANAGEMENT INC.), c/o Morgan & DOOLEY, Roger Edward; a.k.a. (individual) [CUBA] Morgan, Edificio Torre Swiss Bank, Piso MONTANES, Roger), Panama GLOBAL MARINE OVERSEAS, INC., Panama 16, Calle 53 Este, Marbella, Panama City, (individual) [CUBA] [CUBA] Panama [IRAQ] CARBONICA, S.A., Panama [CUBA] GONZALEZ, Carlos Alfonso (a.k.a. MIDCO FINANCIAL S.A. (a.k.a. MIDCO CARIBBEAN HAPPY LINES (a.k.a. ALFONSO, Carlos), Panama (individual) FINANCE S.A.; a.k.a. MONTANA CARIBBEAN HAPPY LINES CO.), [CUBA] MANAGEMENT INC.), c/o Morgan & Panama [CUBA] GUACA EXPORT, Panama [CUBA] Morgan, Edificio Torre Swiss Bank, Piso CARIBBEAN HAPPY LINES CO. (a.k.a. GUAMA TOUR (a.k.a. AGENCIA DE VIAJES 16, Calle 53 Este, Marbella, Panama City, CARIBBEAN HAPPY LINES), Panama GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a. Panama [IRAQ] [CUBA] VIAJES GUAMA TOURS), Bal Harbour MONET TRADING COMPANY, Panama CARIBSUGAR, S.A., Panama [CUBA] Shopping Center, Via Italia, Panama [CUBA] CARISUB, S.A., Panama [CUBA] City, Panama [CUBA] MONTANA MANAGEMENT INC. (a.k.a. CASA DEL REPUESTO, Panama City, GUAMATUR, S.A. (a.k.a. AGENCIA DE MIDCO FINANCE S.A.; a.k.a. MIDCO Panama [CUBA] VIAJES GUAMA; a.k.a. GUAMA TOUR; FINANCIAL S.A.), c/o Morgan & Morgan, CASTELL, Osvaldo Antonio (VALDEZ), a.k.a. VIAJES GUAMA TOURS), Bal Edificio Torre Swiss Bank, Piso 16, Calle Panama (individual) [CUBA] Harbour Shopping Center, Via Italia, 53 Este, Marbella, Panama City, Panama CECOEX, S.A., Panama City, Panama [CUBA] Panama City, Panama [CUBA] [IRAQ] CHAMET IMPORT, S.A., Panama [CUBA] HAVANATUR, S.A., Panama City, Panama MONTANES, Roger (a.k.a. CABALLERO, CIMEX, S.A., Panama [CUBA] [CUBA] Roger Montanes; a.k.a. DOOLEY, Roger COLL, Gabriel (PRADO), Panama (individual) HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Edward), Panama (individual) [CUBA] [CUBA] Panama City, Panama [CUBA] MONTANEZ, Michael, Panama (individual) COLON, Eduardo (BETANCOURT), Panama HAYA, Francisco, Panama (individual) [CUBA] (individual) [CUBA] [CUBA] MOONEX INTERNATIONAL, S.A., Panama COLONY TRADING, S.A., Panama [CUBA] HERMANN SHIPPING CORP., INC., Panama [CUBA] COMERCIAL CIMEX, S.A., Panama [CUBA] [CUBA] MURALLA, S.A. (a.k.a. COMERCIAL COMERCIAL MURALLA, S.A. (a.k.a. HEYWOOD NAVIGATION CORPORATION, MURALLA, S.A.), Panama City, Panama MURALLA, S.A.), Panama City, Panama c/o MELFI MARINE CORPORATION [CUBA] [CUBA] S.A., Oficina 7, Edificio Senorial, Calle NATIONAL BANK OF CUBA (a.k.a. BANCO COMPANIA DE COALICION DEL 50, Apartado 31, Panama City 5, Panama NACIONAL DE CUBA; a.k.a. BNC), COMERCIO DE COREA, S.A., Panama [CUBA] Federico Boyd Avenue & 51 Street, [NKOREA] IMPRISA, S.A., Panama [CUBA] Panama City, Panama [CUBA] COMPANIA PESQUERA INTERNACIONAL, INTERCONSULT, Panama [CUBA] NORIEGA, Manuel Antonio, Panama S.A., Panama [CUBA] INTERNATIONAL PETROLEUM, S.A. (a.k.a. (individual) [CUBA] CONTEX, S.A., Panama [CUBA] IPESCO), Colon Free Zone, Panama ORTEGA, Dario (PINA), Edificio Saldivar, CORPORACION CIMEX, S.A., Panama [CUBA] Panama City, Panama (individual) [CUBA] INTERNATIONAL TRANSPORT [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CORPORATION, Colon Free Zone, PADRON, Amado (TRUJILLO), Panama CUBANA DE AVIACION), Calle 29 y Panama [CUBA] (individual) [CUBA] Avda Justo Arosemena, Panama City, INVERSIONES LUPAMAR, S.A. (a.k.a. PANAMERICAN IMPORT AND EXPORT Panama [CUBA] LUPAMAR INVESTMENT COMPANY), COMMERCIAL CORPORATION, Panama CUENCA, Ramon Cesar, Panama [CUBA] Panama [CUBA] [CUBA] DELGADO, Antonio (ARSENIO), Panama IPESCO (a.k.a. INTERNATIONAL PANOAMERICANA, Panama [CUBA] (individual) [CUBA] PETROLEUM, S.A.), Colon Free Zone, PENA, Jose (TORRES), Panama (individual) DEPROSA, S.A. (a.k.a. DESARROLLO DE Panama [CUBA] [CUBA] PROYECTOS, S.A.), Panama City, JIMINEZ, Gillermo (SOLER), Panama PENA, Victor, Panama (individual) [CUBA] Panama [CUBA] (individual) [CUBA] PEREZ, Alfonso, Panama (individual) DESARROLLO DE PROYECTOS, S.A. (a.k.a. KAVE, S.A., Panama [CUBA] [CUBA] DEPROSA, S.A.), Panama City, Panama LAKSHMI, Panama [CUBA] PEREZ, Manuel Martin, Panama (individual) [CUBA] LEYBDA CORPORATION, S.A., Panama [CUBA] DOOLEY, Michael P., Panama (individual) [CUBA] PEREZ, Osvaldo (CRUZ), Panama [CUBA] LITALIA SHIPPING S.A., Panama City, (individual) [CUBA] DOOLEY, Roger Edward (a.k.a. CABALLERO, Panama; c/o Beogradska Plovidba, PESCADOS Y MARISCOS DE PANAMA, Roger Montanes; a.k.a. MONTANES, Lenjinov Bulevar 165A, 11070 Novi S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), Roger), Panama (individual) [CUBA] Beograd, Serbia [FRY S&M] Panama City, Panama [CUBA] 33010 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

PESMAR (or PEZMAR), S.A. (a.k.a. TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Poland PESCADOS Y MARISCOS DE PANAMA, Saldivar, Panama City, Panama [CUBA] CENTROCOOP WARSAW, Warsaw, Poland S.A.), Panama City, Panama [CUBA] TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio [FRY S&M] PIRAMIDE INTERNATIONAL, Panama Saldivar, Panama City, Panama [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. [CUBA] TRUST IMPORT–EXPORT, S.A., Panama PONS, Alberto, Executive Representative, CUFLET; a.k.a. LA EMPRESA CUBANA [CUBA] DE FLETES), Syczecin, Poland [CUBA] Banco Nacional de Cuba, Federico Boyd VASQUES (or VAZQUEZ), Oscar D., Panama Avenue & 51 Street, Panama City, CUFLET (a.k.a. CUBAN FREIGHT (individual) [CUBA] ENTERPRISE; a.k.a. LA EMPRESA Panama (Licensed pending removal by VIACON INTERNATIONAL, INC., Apartment FAC) (individual) [CUBA] CUBANA DE FLETES), Syczecin, Poland 7B Torre Mar Building, Punta Paitilla [CUBA] PRADO, Julio (a.k.a. LOBATO, Julio), Area, Panama City, Panama [CUBA] Panama (individual) [CUBA] GENERALEXPORT WARSAW, Ul. Wspolna VIACON INTERNATIONAL, INC., France PRESA, S.A., Panama [CUBA] 35 m. 8, 00–519 Warszawa, Poland [FRY Field, Colon Free Zone, Panama [CUBA] RADIO SERVICE, S.A., Panama [CUBA] S&M] RECICLAJE INDUSTRIAL, S.A., Panama VIAJES GUAMA TOURS (a.k.a. AGENCIA DE IRAQI AIRWAYS, 27, Ulica Grojecka, Central [CUBA] VIAJES GUAMA; a.k.a. GUAMA TOUR; Warsaw, Poland [IRAQ] RENT–A–CAR, S.A., Panama [CUBA] a.k.a. GUAMATUR, S.A.), Bal Harbour LA EMPRESA CUBANA DE FLETES (a.k.a. REYES, Guillermo (VERGARA), Panama City, Shopping Center, Via Italia, Panama CUBAN FREIGHT ENTERPRISE; a.k.a. Panama (individual) [CUBA] City, Panama [CUBA] CUFLET), Syczecin, Poland [CUBA] ROCHA, Antonio, Panama City, Panama WITTGREEN A., Carlos (a.k.a. WITTGREEN PROGRESS REPRESENTATIVE OFFICE, (individual) [CUBA] Antinori, Carlos; a.k.a. WITTGREEN, Szpitalna 6, Przedstawicielstvo w RODRIQUEZ, Jesus (BORGES or BORJES), Carlos; a.k.a. WITTGREEN, Carlos Warszawie, Warsaw, Poland [FRY S&M] Panama (individual) [CUBA] Antonio), Panama (individual) [CUBA] PRZEDSTAWICIELSTWO ROMEO, Charles (a.k.a. ROMEO, Charles WITTGREEN Antinori, Carlos (a.k.a. JUGOSLOWIANSKIEJ HANDLU Henri Robert), Panama (individual) WITTGREEN A., Carlos; a.k.a. ZAGRANICZNEGO HEMPRO, Szpitalna [CUBA] WITTGREEN, Carlos; a.k.a. 6 m 16, Warsaw, Poland [FRY S&M] ROMEO, Charles Henri Robert (a.k.a. WITTGREEN, Carlos Antonio), Panama Romania ROMEO, Charles), Panama (individual) (individual) [CUBA] [CUBA] WITTGREEN, Carlos (a.k.a. WITTGREEN A., CHESA, I., Bd. Magheru 24 et IIf, AP. 18, ROQUE, Roberto (PEREZ), Panama Carlos; a.k.a. WITTGREEN Antinori, Sector 1, Bucharest, Romania (Address of (individual) [CUBA] Carlos; a.k.a. WITTGREEN, Carlos EAST POINT HOLDINGS) (individual) RUIZ, Ramon Miguel (POO), Panama Antonio), Panama (individual) [CUBA] [FRY S&M] (individual) [CUBA] WITTGREEN, Carlos Antonio (a.k.a. GENERALEXPORT BUCHAREST, P.O. 22, SANTAMARINA DE LA TORRE, Rafael WITTGREEN A., Carlos; a.k.a. Bd. N Balcescu Nr. 26, Sector 1, Garcia (a.k.a. GARCIA SANTAMARINA WITTGREEN Antinori, Carlos; a.k.a. Bucharest, Romania [FRY S&M] DE LA TORRE, Alfredo Rafael), Panama WITTGREEN, Carlos), Panama ING, Dr., Bd. Magheru 24 et IIf, AP. 18, (individual) [CUBA] (individual) [CUBA] Sector 1, Bucharest, Romania (Address of SERVIMPEX, S.A., Panama [CUBA] EAST POINT HOLDINGS) (individual) SERVINAVES, S.A., Panama [CUBA] People’s Republic of China [FRY S&M] SHIPLEY SHIPPING CORP., Panama [CUBA] INPEA, Romania [FRY S&M] GENERALEXPORT BEIJING, Unit 08–06/07, SIBONEY INTERNACIONAL, S.A., Edificio METAL UND STAHL HANDELS GMBH, Liang Ma Tower, 8 North Dong San Huan Balmoral, 82 Via Argentina, Panama Strase Lutherana Corp. D–2, Bucharest, Road, Chao Yang District, Beijing, City, Panama [CUBA] Romania [FRY S&M] People’s Republic of China [FRY S&M] SIEIRO DE NORIEGA, Felicidad, Panama PROGRES BUCHAREST (a.k.a. PROGRES (individual) [CUBA] IRAQI AIRWAYS, Jianguomenwai BUCUREST), B–Dul Balcesku No 32–34/ SUPLIDORA LATINO AMERICANA, S.A. Diplomatic Housing Compound, I, Bucharest, Romania [FRY S&M] (a.k.a. SUPLILAT, S.A.), Panama City, Building 7–1, 5th Floor, Apartment 4, PROGRES BUCUREST (a.k.a. PROGRES Panama [CUBA] Beijing, People’s Republic of China BUCHAREST), B–Dul Balcesku No 32– SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO [IRAQ] 34/I, Bucharest, Romania [FRY S&M] JOINT REPRESENTATIVE OFFICE OF AMERICANA, S.A.), Panama City, Russia Panama [CUBA] YUGOSLAV BANKS, Ta Yuan Cun–Dipl. TALLER DE REPARACIONES NAVALES, Office bldg. 2–8–1, Beijing, People’s B K HOLDING TOBOLJSK (a.k.a. B K S.A. (a.k.a. TARENA, S.A.), Panama City, Republic of China [FRY S&M] HOLDING TOBOLYSK), Gostinica Panama [CUBA] MOHAMED, Abdul Kader Ibrahim, Inostranih Speciyalistov, kin 8, TARENA, S.A. (a.k.a. TALLER DE Jianguomenwai Diplomatic Housing Tobolysk, 6–tya mikrorayon, REPARACIONES NAVALES, S.A.), Compound, Building 7–1, 5th Floor, Tyumenskaya Oblast, Russia [FRY S&M] Panama City, Panama [CUBA] Apartment 4, Beijing, People’s Republic B K HOLDING TOBOLYSK (a.k.a. B K TECHNIC DIGEMEX CORP., Calle 34 No. 4– of China (individual) [IRAQ] HOLDING TOBOLJSK), Gostinica 50, Office 301, Panama City, Panama SIMIT GMBH, Representative Office, Sun Li Inostranih Speciyalistov, kin 8, [CUBA] Tun Diplomatic Office Bldg. 1–21, Tobolysk, 6–tya mikrorayon, TECHNIC HOLDING INC., Calle 34 No. 4–50, Beijing, 100600, People’s Republic of Tyumenskaya Oblast, Russia [FRY S&M] Office 301, Panama City, Panama China [FRY S&M] B K HOLDING YAKUTSK (a.k.a. B K [CUBA] YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao HOLDING JAKUTSK), ul. Yaroslavskaya, TEMIS SHIPPING CO., Panama [CUBA] Yang District, Beijing, People’s Republic d. 30/1, kv. 101, Yakutsk, Siberia, Russia TORRES, Manuel, Representative, Banco of China [FRY S&M] [FRY S&M] Nacional de Cuba, Federico Boyd B K TRADE, 5th Voykovskiy pr 12, Moscow Avenue & 51 Street, Panama City, Peru 125171, Russia [FRY S&M] Panama (individual) [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA BIG ARENA TRADING LTD. (a.k.a. TOSCO, Arnaldo (GARCIA), Panama CUBANA DE AVIACION), Paseo de la BIGARENA TRADING LTD.), Moscow, (individual) [CUBA] Republica 126, Lima, Peru [CUBA] Russia [FRY S&M] TRANSIT, S.A., Panama [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. BIGARENA TRADING LTD. (a.k.a. BIG TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), CUBANA AIRLINES), Paseo de la ARENA TRADING LTD.), Moscow, Panama City, Panama [CUBA] Republica 126, Lima, Peru [CUBA] Russia [FRY S&M] TREVISO TRADING CORPORATION, BRACA KARIC COMPANY, 109004 Edificio Banco de Boston, Panama City, Uyanovskaya 40/22 stroyenie 1, Moscow, Panama [CUBA] Russia [FRY S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33011

CARIBBEAN EXPORT ENTERPRISE (a.k.a. MONTENEGROEXPORT CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PREDSTAVITELSTVO FIRMY CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Moscow, (MONTENEGROEXPORT PESCADOS Y MARISCOS), Madrid, Russia [CUBA] REPRESENTATIVE OFFICE), B Spain [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT Pereiaslavskaia d 7 kv 118, Moscow, CARIBERIA, S.A., Spain [CUBA] ENTERPRISE; a.k.a. EMPRESA CUBANA Russia [FRY S&M] CARIBEX (a.k.a. CARIBBEAN EXPORT DE PESCADOS Y MARISCOS), Moscow, MONTENEGROEXPORT STROIPLOSCADKA ENTERPRISE; a.k.a. EMPRESA CUBANA Russia [CUBA] YUGOSLAVSKOI FIRMY, 1–i DE PESCADOS Y MARISCOS), Madrid, CUBAN FREIGHT ENTERPRISE (a.k.a. Krasnogvardeyskii Proyezd, Moscow, Spain [CUBA] CUFLET; a.k.a. LA EMPRESA CUBANA Russia [FRY S&M] CASA DE CUBA, Mexico; Spain [CUBA] DE FLETES), Moscow, Russia [CUBA] PEROVIC, D., Kursovoi Per 1 KV 3, Moscow, CENTROPRODUCT S.A., c/Orense 85, Esc. CUBANA AIRLINES (a.k.a. EMPRESA Russia (Address of INPEA) (individual) IV, 4A, Madrid 28020, Spain [FRY S&M] CUBANA DE AVIACION), [FRY S&M] CIDECO (a.k.a. CORPORACION Dobrininskaya No. 7, Sec 5, Moscow, PROGRESS BEOGRAD (a.k.a. PROGRESS IBEROAMERICANA DEL COMERCIO), Russia [CUBA] BEOGRAD PREDSTAVITELYSTVO Spain [CUBA] CUFLET (a.k.a. CUBAN FREIGHT VSSSR), St. Gorkog 56 kv 112, 12 50 47 CIMEX (a.k.a. COMPANIA DE ENTERPRISE; a.k.a. LA EMPRESA Moscow, Russia [FRY S&M] IMPORTACION Y EXPORTACION CUBANA DE FLETES), Moscow, Russia PROGRESS BEOGRAD IBERIA), Spain [CUBA] [CUBA] PREDSTAVITELYSTVO VSSSR (a.k.a. CIMEX IBERICA, Spain [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. PROGRESS BEOGRAD), St. Gorkog 56 kv COIBA (a.k.a. COMERCIAL CUBANA AIRLINES), Dobrininskaya No. 112, 12 50 47 Moscow, Russia [FRY IBEROAMERICANA, S.A.), Spain 7, Sec 5, Moscow, Russia [CUBA] S&M] [CUBA] EMPRESA CUBANA DE PESCADOS Y SP MASSIV KARIC (a.k.a. KARIC MASSIV; COMERCIAL DE RODAJES Y MAQUINARIA, MARISCOS (a.k.a. CARIBBEAN EXPORT a.k.a. MASSIV K; a.k.a. MASSIV– S.A. (a.k.a. CRYMSA), Jose Lazaro ENTERPRISE; a.k.a. CARIBEX), Moscow, KARICHI; a.k.a. MASSIV–KARITSCH), Galdeano 6–6, 28016 Madrid, Spain Russia [CUBA] 627720 RSFSR, Tyumenenskaya Oblast, [CUBA] G.L. LEGIN, Bolshaya Pochtovaya Street Nr. Sovyetstrayon, Yagorks ul. Mira, 43, COMERCIAL IBEROAMERICANA, S.A. 1, Moscow, Russia [FRY S&M] Russia [FRY S&M] (a.k.a. COIBA), Spain [CUBA] GENERALEXPORT MOSCOW, Ul. Raevskogo SP MKT–KARIC, ul. Transportnaya Dom 10, COMPANIA DE IMPORTACION Y 4, 121248 Moscow, Russia [FRY S&M] Odincovo, Moscow 143000, Russia [FRY EXPORTACION IBERIA (a.k.a. CIMEX), GENERALEXPORT NORILSK, Norilsk, S&M] Spain [CUBA] Russia [FRY S&M] Rwanda CORPORACION IBEROAMERICANA DEL GENERALEXPORT SAINT PETERSBURG, COMERCIO (a.k.a. CIDECO), Spain Kirowski Prospekt 26/28 kv 101, St. SOCIETE MIXTE RWANDO–ARABE [CUBA] Petersburg, Russia [FRY S&M] LIBYENNE DE PROMOTION CRYMSA (a.k.a. COMERCIAL DE RODAJES GENERALEXPORT SOCHI, Pirogowa 30 a, HOTELIERE ET TOURISTIQUE AU Y MAQUINARIA, S.A.), Jose Lazaro Sochi, Russia [FRY S&M] RWANDA, Kigali, Rwanda [LIBYA] Galdeano 6–6, 28016 Madrid, Spain GENERALEXPORT VOLGOGRAD, Chuikowa SOCIETE MIXTE RWANDO ARABE [CUBA] 37, 4 floor, kv. 4, Volgograd, Russia [FRY LIBYENNE POUR LE DEVELOPPEMENT CUBAEXPORT, Spain [CUBA] S&M] ET LA COMMERCIALISATION DES CUBAFRUTAS, Spain [CUBA] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, PRODUTS AGRICOLES ET D’ELEVAGE, CUBAN FREIGHT ENTERPRISE (a.k.a. Moscow, Russia [FRY S&M] Kigali, Rwanda [LIBYA] CUFLET; a.k.a. LA EMPRESA CUBANA INPEA, Kursovoi Per 1 KV 3, Moscow, Russia DE FLETES), Barcelona, Spain [CUBA] [FRY S&M] Saudi Arabia CUBANA AIRLINES (a.k.a. EMPRESA IRAQI AIRWAYS, Moscow, Russia [IRAQ] ARAB PROJECTS COMPANY S.A. LTD., P.O. CUBANA DE AVIACION), Madrid, Spain JOINT REPRESENTATIVE OFFICE OF Box 1972, Riyadh, Saudi Arabia [IRAQ] [CUBA] YUGOSLAV BANKS, Mosfiljmovskaja CUBATABACO, Spain [CUBA] 42, 7332 Moscow, Russia [FRY S&M] Scotland CUFLET (a.k.a. CUBAN FREIGHT KARIC MASSIV (a.k.a. MASSIV K; a.k.a. ENTERPRISE; a.k.a. LA EMPRESA YUGOTOURS LTD., 115 Bath Street, MASSIV–KARICHI; a.k.a. MASSIV– CUBANA DE FLETES), Barcelona, Spain Glasgow G2 2SZ, Scotland [FRY S&M] KARITSCH; a.k.a. SP MASSIV KARIC), [CUBA] 627720 RSFSR, Tyumenenskaya Oblast, Slovak Republic DESARROLLO INDUSTRIAL CUBANO Sovyetstrayon, Yagorks ul. Mira, 43, ESPANOL, S.A. (a.k.a. DICESA), Jose Russia [FRY S&M] GENERALEXPORT BRATISLAVA (a.k.a. Lazaro Caldeano, 6–6, 28016 Madrid, LA EMPRESA CUBANA DE FLETES (a.k.a. YUGOTOURS), Palisady 31/II, 81106 Spain [CUBA] CUBAN FREIGHT ENTERPRISE; a.k.a. Bratislava, Slovak Republic [FRY S&M] DESARROLLO INDUSTRIAL CUBANO CUFLET), Moscow, Russia [CUBA] YUGOTOURS (a.k.a. GENERALEXPORT ESPANOL, S.A. (a.k.a. DICESA), Paseo MASSIV K (a.k.a. KARIC MASSIV; a.k.a. BRATISLAVA), Palisady 31/II, 81106 De La Castellana 157, Madrid, Spain MASSIV–KARICHI; a.k.a. MASSIV– Bratislava, Slovak Republic [FRY S&M] [CUBA] KARITSCH; a.k.a. SP MASSIV KARIC), Spain DICESA (a.k.a. DESARROLLO INDUSTRIAL 627720 RSFSR, Tyumenenskaya Oblast, CUBANO ESPANOL, S.A.), Jose Lazaro Sovyetstrayon, Yagorks ul. Mira, 43, AGUIAR, Raul, Director, Banco Nacional de Caldeano, 6–6, 28016 Madrid, Spain Russia [FRY S&M] Cuba, Avenida de Concha, Espina 8, E– [CUBA] MASSIV–KARICHI (a.k.a. KARIC MASSIV; 28036, Madrid, Spain (individual) DICESA (a.k.a. DESARROLLO INDUSTRIAL a.k.a. MASSIV K; a.k.a. MASSIV– [CUBA] CUBANO ESPANOL, S.A.), Paseo De La KARITSCH; a.k.a. SP MASSIV KARIC), AL HAMBRA HOLDING COMPANY, Castellana 157, Madrid, Spain [CUBA] 627720 RSFSR, Tyumenenskaya Oblast, Madrid, Spain [LIBYA] EDICIONES CUBANAS, Spain [CUBA] Sovyetstrayon, Yagorks ul. Mira, 43, BANCO NACIONAL DE CUBA (a.k.a. BNC; EMPRESA CUBANA DE AVIACION (a.k.a. Russia [FRY S&M] a.k.a. NATIONAL BANK OF CUBA), CUBANA AIRLINES), Madrid, Spain MASSIV–KARITSCH (a.k.a. KARIC MASSIV; Avenida de Concha Espina 8, E–28036 [CUBA] a.k.a. MASSIV K; a.k.a. MASSIV– Madrid, Spain [CUBA] EMPRESA CUBANA DE PESCADOS Y KARICHI; a.k.a. SP MASSIV KARIC), BNC (a.k.a. BANCO NACIONAL DE CUBA; MARISCOS (a.k.a. CARIBBEAN EXPORT 627720 RSFSR, Tyumenenskaya Oblast, a.k.a. NATIONAL BANK OF CUBA), ENTERPRISE; a.k.a. CARIBEX), Madrid, Sovyetstrayon, Yagorks ul. Mira, 43, Avenida de Concha Espina 8, E–28036 Spain [CUBA] Russia [FRY S&M] Madrid, Spain [CUBA] IMPRISA, Spain [CUBA] 33012 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

INSTITUTO NACIONAL DE TURISMO DE BLACK SEPTEMBER (a.k.a. ABU NIDAL CHOSUNBOHOM (a.k.a. KOREA FOREIGN CUBA, Spain [CUBA] ORGANIZATION; a.k.a. ANO; a.k.a. INSURANCE COMPANY), Unt. LA EMPRESA CUBANA DE FLETES (a.k.a. ARAB REVOLUTIONARY BRIGADES; Batterieweg 35, CH–4008 Basel, CUBAN FREIGHT ENTERPRISE; a.k.a. a.k.a. ARAB REVOLUTIONARY Switzerland [NKOREA] CUFLET), Barcelona, Spain [CUBA] COUNCIL; a.k.a. FATAH COLLOMBEY REFINERY (a.k.a. RAFFINERIE METALLIA MADRID, Plaza Castillia 3/1702, REVOLUTIONARY COUNCIL; a.k.a. DU SUD–OUEST; a.k.a. RSO), 28046 Madrid, Spain [FRY S&M] REVOLUTIONARY ORGANIZATION OF Collombey, Valais, Switzerland [LIBYA] NATIONAL BANK OF CUBA (a.k.a. BANCO SOCIALIST MUSLIMS), Algeria; Iraq; COMBICK GMBH, Post Office Box 322079, NACIONAL DE CUBA; a.k.a. BNC), Lebanon; Libya; Sudan [SDT] Militaerstrasse 90, 8004 Zurich, Avenida de Concha Espina 8, E–28036 FATAH REVOLUTIONARY COUNCIL (a.k.a. Switzerland [FRY S&M] Madrid, Spain [CUBA] ABU NIDAL ORGANIZATION; a.k.a. DE BOCCARD, Phillipe, (a.k.a. DE NAVIERA MARITIMA DE AROSA, S.A., ANO; a.k.a. ARAB REVOLUTIONARY BOCCARD, Philippe), 44 Avenue Krieg, Paseo de Pereda 36, Apartado 141, 39004 BRIGADES; a.k.a. ARAB Geneva, Switzerland (individual) [IRAQ] Santander, Spain [CUBA] REVOLUTIONARY COUNCIL; a.k.a. DELVEST HOLDING COMPANY (a.k.a. OIL ENERGY SPAIN (a.k.a. OILINVEST BLACK SEPTEMBER; a.k.a. DELVEST HOLDING, S.A.), Case Postale ESPANOLA; a.k.a. OILINVEST SPAIN), REVOLUTIONARY ORGANIZATION OF 236, 10 Bis Rue Du Vieux College 12–11, Spain [LIBYA] SOCIALIST MUSLIMS), Algeria; Iraq; Geneva, Switzerland [CUBA] OILINVEST ESPANOLA (a.k.a. OIL ENERGY Lebanon; Libya; Sudan [SDT] DELVEST HOLDING, S.A. (a.k.a. DELVEST SPAIN; a.k.a. OILINVEST SPAIN), Spain GENERALEXPORT KHARTOUM (a.k.a. HOLDING COMPANY), Case Postale [LIBYA] GENERALEXPORT REPRESENTATIVE 236, 10 Bis Rue Du Vieux College 12–11, Geneva, Switzerland [CUBA] OILINVEST SPAIN (a.k.a. OIL ENERGY OFFICE; a.k.a. GENEX LTD. SUDAN), FARTRADE HOLDINGS S.A., Switzerland SPAIN; a.k.a. OILINVEST ESPANOLA), P.O. Box 6013, El Nugumi Str., 10 [IRAQ] Spain [LIBYA] Khartoum, Sudan [FRY S&M] FCI HOLDING S.A., 3 Rte de Sion, 3960 PESCABRAVA, S.A., Spain [CUBA] GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT Sierre, Switzerland [FRY S&M] PRENSA LATINA, Spain [CUBA] GATOIL SUISSE S.A. (n.k.a. TAMOIL VIAJES GUAMA, S.A., Spain [CUBA] KHARTOUM; a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., SUISSE S.A.; n.k.a. TAMOIL Sri Lanka 10 Khartoum, Sudan [FRY S&M] SWITZERLAND), Geneva, Switzerland GENEX LTD. SUDAN (a.k.a. [LIBYA] GATOIL SUISSE S.A. (n.k.a. TAMOIL IRAQI STATE ENTERPRISE FOR GENERALEXPORT KHARTOUM; a.k.a. SUISSE S.A.; n.k.a. TAMOIL FOODSTUFFS TRADING, P.O. Box GENERALEXPORT REPRESENTATIVE SWITZERLAND), Zug, Switzerland 1308, Colombo 3, Sri Lanka [IRAQ] OFFICE), P.O. Box 6013, El Nugumi Str., [LIBYA] 10 Khartoum, Sudan [FRY S&M] St. Vincent and the Grenadines HABANOS TRADING, Geneva, Switzerland REVOLUTIONARY ORGANIZATION OF ORIENT SHIPPING LIMITED, Lot 18, Bay [CUBA] SOCIALIST MUSLIMS (a.k.a. ABU INCETRA ETABLISSEMENT S.A., Corso Street, Kingstowne, St. Vincent and the NIDAL ORGANIZATION; a.k.a. ANO; Grenadines [IRAQ] Elvezia 10/II, Lugano, Switzerland [FRY a.k.a. ARAB REVOLUTIONARY S&M] BRIGADES; a.k.a. ARAB Sudan INEX AG, Bahnhofquai 15, 8001 Zurich, REVOLUTIONARY COUNCIL; a.k.a. Switzerland (All offices worldwide) ABU NIDAL ORGANIZATION (a.k.a. ANO; BLACK SEPTEMBER; a.k.a. FATAH [FRY S&M] including but not limited to: a.k.a. ARAB REVOLUTIONARY REVOLUTIONARY COUNCIL), Algeria; Schottengasse 4/17, 1010 Vienna, BRIGADES; a.k.a. ARAB Iraq; Lebanon; Libya; Sudan [SDT] Austria [FRY S&M]; Paris, France [FRY REVOLUTIONARY COUNCIL; a.k.a. Sweden S&M]; Milan, Italy [FRY S&M]; Istanbul, BLACK SEPTEMBER; a.k.a. FATAH Turkey [FRY S&M] REVOLUTIONARY COUNCIL; a.k.a. JUGOSKANDIA AB, Sveavagen 59, 113 59 INEX PETROL AG, Bahnhofquai 15, 8001 REVOLUTIONARY ORGANIZATION OF Stockholm, Sweden [FRY S&M] Zurich, Switzerland [FRY S&M] SOCIALIST MUSLIMS), Algeria; Iraq; YUGOTOURS A.B., Sveavagen 59, 113 59 INTERPROGRESS A.G., Renggerstrasse 50 Lebanon; Libya; Sudan [SDT] Stockholm, Sweden [FRY S&M] CH–8037, Zurich, Switzerland [FRY ANO (a.k.a. ABU NIDAL ORGANIZATION; YUGOTOURS AB, P.O. Box 3097, Olof S&M] a.k.a. ARAB REVOLUTIONARY Palmes Gata 24, 10361 Stockholm, JARACO S.A. (a.k.a. SOKTAR; f.k.a. BRIGADES; a.k.a. ARAB Sweden [FRY S&M] TRADACO S.A.), 45 Route de Frontenex, REVOLUTIONARY COUNCIL; a.k.a. CH–1207 Geneva, Switzerland [IRAQ] BLACK SEPTEMBER; a.k.a. FATAH Switzerland KOREA FOREIGN INSURANCE COMPANY REVOLUTIONARY COUNCIL; a.k.a. (a.k.a. CHOSUNBOHOM), Unt. REVOLUTIONARY ORGANIZATION OF AL–TAKRITI, Barzan Ibrahim Hassan (a.k.a. Batterieweg 35, CH–4008 Basel, SOCIALIST MUSLIMS), Algeria; Iraq; AL–TIKRITI, Barzan Ibrahim Hasan), Switzerland [NKOREA] Lebanon; Libya; Sudan [SDT] Advisor to the President, Iraq; Geneva, LEBREDO, Jose A., Director, Banco Nacional ARAB REVOLUTIONARY BRIGADES (a.k.a. Switzerland (DOB 17 Feb 51) de Cuba, Zweierstrasse 35, CH–8022 ABU NIDAL ORGANIZATION; a.k.a. (individual) [IRAQ] Zurich, Switzerland (individual) [CUBA] ANO; a.k.a. ARAB REVOLUTIONARY AL–TIKRITI, Barzan Ibrahim Hasan (a.k.a. MEDITERRANEAN FEED SERVICES S.A., COUNCIL; a.k.a. BLACK SEPTEMBER; AL–TAKRITI, Barzan Ibrahim Hassan), Schutzengasse 25, Zurich CH–8001, a.k.a. FATAH REVOLUTIONARY Advisor to the President, Iraq; Geneva, Switzerland [LIBYA] COUNCIL; a.k.a. REVOLUTIONARY Switzerland (DOB 17 Feb 51) METROVIA, Switzerland [LIBYA] ORGANIZATION OF SOCIALIST (individual) [IRAQ] MIDCO FINANCE S.A. (a.k.a. MIDCO MUSLIMS), Algeria; Iraq; Lebanon; BANCO NACIONAL DE CUBA (a.k.a. BNC; FINANCIAL S.A.; a.k.a. MONTANA Libya; Sudan [SDT] a.k.a. NATIONAL BANK OF CUBA), MANAGEMENT INC.), 57 Rue du Rhone, ARAB REVOLUTIONARY COUNCIL (a.k.a. Zweierstrasse 35, CH–8022 Zurich, CH–1204 Geneva, Switzerland [IRAQ] ABU NIDAL ORGANIZATION; a.k.a. Switzerland [CUBA] MIDCO FINANCIAL S.A. (a.k.a. MIDCO ANO; a.k.a. ARAB REVOLUTIONARY BNC (a.k.a. BANCO NACIONAL DE CUBA; FINANCE S.A.; a.k.a. MONTANA BRIGADES; a.k.a. BLACK SEPTEMBER; a.k.a. NATIONAL BANK OF CUBA), MANAGEMENT INC.), 57 Rue du Rhone, a.k.a. FATAH REVOLUTIONARY Zweierstrasse 35, CH–8022 Zurich, CH–1204 Geneva, Switzerland [IRAQ] COUNCIL; a.k.a. REVOLUTIONARY Switzerland [CUBA] MONTANA MANAGEMENT INC. (a.k.a. ORGANIZATION OF SOCIALIST BUHLER, Bruno, 57 Rue du Rhone, CH–1204 MIDCO FINANCE S.A.; a.k.a. MIDCO MUSLIMS), Algeria; Iraq; Lebanon; Geneva, Switzerland (individual) [IRAQ] FINANCIAL S.A.), 57 Rue du Rhone, Libya; Sudan [SDT] CH–1204 Geneva, Switzerland [IRAQ] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33013

NATIONAL BANK OF CUBA (a.k.a. BANCO DEMOCRATIC FRONT FOR THE Togo NACIONAL DE CUBA; a.k.a. BNC), LIBERATION OF PALESTINE – Zweierstrasse 35, CH–8022 Zurich, HAWATMEH FACTION (a.k.a. BALTEX (a.k.a. BANQUE ARABE LIBYENNE Switzerland [CUBA] DEMOCRATIC FRONT FOR THE TOGOLAISE DU COMMERCE NESSI, Ferruccio, Piazza Grande 26, 6600 LIBERATION OF PALESTINE; a.k.a. EXTERIEUR; a.k.a. SOCIETE Locarno, Switzerland (individual) DFLP), Israel; Lebanon; Syria [SDT] INTERAFFRICAINE DU BANQUE), P.O. [IRAQ] DEMOCRATIC FRONT FOR THE Box 4874, Lome, Togo [LIBYA] OS OILINVEST SERVICES A.G., LIBERATION OF PALESTINE (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE Loewenstrasse 60, Zurich, Switzerland DEMOCRATIC FRONT FOR THE DU COMMERCE EXTERIEUR (a.k.a. [LIBYA] LIBERATION OF PALESTINE – BALTEX; a.k.a. SOCIETE RAFFINERIE DU SUD–OUEST (a.k.a. HAWATMEH FACTION; a.k.a. DFLP), INTERAFFRICAINE DU BANQUE), P.O. COLLOMBEY REFINERY; a.k.a. RSO), Israel; Lebanon; Syria [SDT] Box 4874, Lome, Togo [LIBYA] Collombey, Valais, Switzerland [LIBYA] DFLP (a.k.a. DEMOCRATIC FRONT FOR GENERALEXPORT LOME (a.k.a. GENEX RSO (a.k.a. COLLOMBEY REFINERY; a.k.a. THE LIBERATION OF PALESTINE; LOME – TOGO), P.O. Box 4410, Lome, RAFFINERIE DU SUD–OUEST), a.k.a. DEMOCRATIC FRONT FOR THE Togo [FRY S&M] Collombey, Valais, Switzerland [LIBYA] LIBERATION OF PALESTINE – GENEX LOME – TOGO (a.k.a. SIMPO INTERNATIONAL (BRANCH HAWATMEH FACTION), Israel; GENERALEXPORT LOME), P.O. Box OFFICE), Dufourstrasse 107, Zurich, Lebanon; Syria [SDT] 4410, Lome, Togo [FRY S&M] Switzerland [FRY S&M] GENERALEXPORT DAMASCUS, P.O. Box SOCIETE AGRICOLE TOGOLAISE ARABE SOKTAR (a.k.a. JARACO S.A.; f.k.a. 2883, Tajhiz Street, Kardous Building, LIBYENNE, Lome, Togo [LIBYA] TRADACO S.A.), 45 Route de Frontenex, Damascus, Syria [FRY S&M] SOCIETE INTERAFFRICAINE DU BANQUE CH–1207 Geneva, Switzerland [IRAQ] PFLP (a.k.a. POPULAR FRONT FOR THE (a.k.a. BALTEX; a.k.a. BANQUE ARABE TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE LIBERATION OF PALESTINE), Israel; LIBYENNE TOGOLAISE DU S.A.; a.k.a. TAMOIL SWITZERLAND), Lebanon; Syria [SDT] COMMERCE EXTERIEUR), P.O. Box Geneva, Switzerland [LIBYA] PFLP–GC (a.k.a. POPULAR FRONT FOR THE 4874, Lome, Togo [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE LIBERATION OF PALESTINE – SOCIETE TOGOLAISE ARABE LIBYENNE S.A.; a.k.a. TAMOIL SWITZERLAND), GENERAL COMMAND), Jordan; DE PECHE, Lome, Togo [LIBYA] Lebanon; Syria [SDT] Zug, Switzerland [LIBYA] Tunisia TAMOIL SWITZERLAND (f.k.a. GATOIL POPULAR FRONT FOR THE LIBERATION SUISSE S.A.; a.k.a. TAMOIL SUISSE OF PALESTINE – GENERAL ALUBAF – TUNIS (a.k.a. ALUBAF S.A.), Geneva, Switzerland [LIBYA] COMMAND (a.k.a. PFLP–GC), Jordan; INTERNATIONAL BANK – TUNIS), 90– TAMOIL SWITZERLAND (f.k.a. GATOIL Lebanon; Syria [SDT] 92 Avenue Hedi Chaker, P.O. Box 51, SUISSE S.A.; a.k.a. TAMOIL SUISSE POPULAR FRONT FOR THE LIBERATION 1002 Tunis Belvedere, Tunisia [LIBYA] S.A.), Zug, Switzerland [LIBYA] OF PALESTINE (a.k.a. PFLP), Israel; ALUBAF INTERNATIONAL BANK – TUNIS TAMOIL TRADING LTD. (f.k.a. TAMOIL Lebanon; Syria [SDT] (a.k.a. ALUBAF – TUNIS), 90–92 Avenue [UK] LTD.), 25 Schutzengasse CH 8001, SHALLAH, Dr. Ramadan Abdullah (a.k.a. Hedi Chaker, P.O. Box 51, 1002 Tunis Zurich, Switzerland [LIBYA] ABDALLAH, Ramadan; a.k.a. Belvedere, Tunisia [LIBYA] TAMOIL [UK] LTD. (n.k.a. TAMOIL ABDULLAH, Dr. Ramadan; a.k.a. B.T.L. (a.k.a. BANQUE ARABE TUNISO– TRADING LTD.), 25 Schutzengasse CH SHALLAH, Ramadan Abdalla LIBYENNE DE DEVELOPPEMENT ET 8001, Zurich, Switzerland [LIBYA] Mohamed), Secretary General of the DE COMMERCE EXTERIEUR), 25 TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. PALESTINIAN ISLAMIC JIHAD, Avenue Kheireddine Pacha, P.O. Box SOKTAR), 45 Route de Frontenex, CH– Damascus, Syria (DOB 01 Jan 1958; POB 102, 1002 Le Belvedere, Tunis, Tunisia 1207 Geneva, Switzerland [IRAQ] Gaza City, Gaza Strip; SSN 589–17–6824 [LIBYA] (U.S.A.); Passport No. 265 216 (Egypt).) YUGOTOURS A.G., Militaerstrasse 90, 8004 BANQUE ARABE D’AFRIQUE DU NORD (individual) [SDT] Zurich, Switzerland [FRY S&M] [BAAN] (a.k.a. BANQUE ARABE DU SHALLAH, Ramadan Abdalla Mohamed NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. Syria (a.k.a. ABDALLAH, Ramadan; a.k.a. NORTH AFRICA INTERNATIONAL ABDULLAH, Dr. Ramadan; a.k.a. BANK; a.k.a. NORTH AFRICAN ABDALLAH, Ramadan (a.k.a. ABDULLAH, SHALLAH, Dr. Ramadan Abdullah), INTERNATIONAL BANK), P.O. Box 485, Dr. Ramadan; a.k.a. SHALLAH, Dr. Secretary General of the PALESTINIAN 1080 Tunis Cedex, Tunisia [LIBYA] Ramadan Abdullah; a.k.a. SHALLAH, ISLAMIC JIHAD, Damascus, Syria (DOB BANQUE ARABE D’AFRIQUE DU NORD Ramadan Abdalla Mohamed), Secretary 01 Jan 1958; POB Gaza City, Gaza Strip; [BAAN] (a.k.a. BANQUE ARABE DU General of the PALESTINIAN ISLAMIC SSN 589–17–6824 (U.S.A.); Passport No. NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. JIHAD, Damascus, Syria (DOB 01 Jan 265 216 (Egypt).) (individual) [SDT] NORTH AFRICA INTERNATIONAL 1958; POB Gaza City, Gaza Strip; SSN SYLICO (a.k.a. ARAB LIBYAN SYRIAN BANK; a.k.a. NORTH AFRICAN 589–17–6824 (U.S.A.); Passport No. 265 INDUSTRIAL & AGRICULTURAL INTERNATIONAL BANK), P.O. Box 102, 216 (Egypt).) (individual) [SDT] INVESTMENT COMPANY; a.k.a. Le Belvedere, 1002 Tunis, Tunisia ABDULLAH, Dr. Ramadan (a.k.a. SYRIAN LIBYAN COMPANY – [LIBYA] ABDALLAH, Ramadan; a.k.a. SHALLAH, INDUSTRIAL & AGRICULTURAL BANQUE ARABE D’AFRIQUE DU NORD Dr. Ramadan Abdullah; a.k.a. SHALLAH, INVESTMENTS), 9 Mazze, Autostrade, [BAAN] (a.k.a. BANQUE ARABE DU Ramadan Abdalla Mohamed), Secretary Damascus, Syria [LIBYA] NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. General of the PALESTINIAN ISLAMIC SYRIAN LIBYAN COMPANY – INDUSTRIAL NORTH AFRICA INTERNATIONAL JIHAD, Damascus, Syria (DOB 01 Jan & AGRICULTURAL INVESTMENTS BANK; a.k.a. NORTH AFRICAN 1958; POB Gaza City, Gaza Strip; SSN (a.k.a. ARAB LIBYAN SYRIAN INTERNATIONAL BANK), Avenue 589–17–6824 (U.S.A.); Passport No. 265 INDUSTRIAL & AGRICULTURAL Kheireddine Pacha 25, Tunis, Tunisia 216 (Egypt).) (individual) [SDT] INVESTMENT COMPANY; a.k.a. [LIBYA] ARAB LIBYAN SYRIAN INDUSTRIAL & SYLICO), 9 Mazze, Autostrade, BANQUE ARABE D’AFRIQUE DU NORD AGRICULTURAL INVESTMENT Damascus, Syria [LIBYA] [BAAN] (a.k.a. BANQUE ARABE DU COMPANY (a.k.a. SYLICO; a.k.a. NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. SYRIAN LIBYAN COMPANY – NORTH AFRICA INTERNATIONAL INDUSTRIAL & AGRICULTURAL BANK; a.k.a. NORTH AFRICAN INVESTMENTS), 9 Mazze, Autostrade, INTERNATIONAL BANK), 25 Avenue Damascus, Syria [LIBYA] Khereddine Pacha, Tunis, Tunisia [LIBYA] 33014 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

BANQUE ARABE DU NORD–BAAN (a.k.a. JOINT OIL (a.k.a. JOINT EXPLORATION, LIBYAN–TUNISIAN EXPLORATION BANQUE ARABE D’AFRIQUE DU NORD EXPLOITATION AND PETROLEUM COMPANY (a.k.a. JOINT [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH SERVICES COMPANY; a.k.a. JOINT OIL EXPLORATION, EXPLOITATION AND AFRICA INTERNATIONAL BANK; a.k.a. TUNISIA; a.k.a. LIBYAN–TUNISIAN PETROLEUM SERVICES COMPANY; NORTH AFRICAN INTERNATIONAL EXPLORATION COMPANY; a.k.a. a.k.a. JOINT OIL; a.k.a. JOINT OIL BANK), Avenue Kheireddine Pacha 25, SOCIETE DE RECHERCHE ET TUNISIA; a.k.a. SOCIETE DE Tunis, Tunisia [LIBYA] D’EXPLOITATION COMMUNE ET DE RECHERCHE ET D’EXPLOITATION BANQUE ARABE DU NORD–BAAN (a.k.a. SERVICE PETROLIERE), B.P. 350 Houmt COMMUNE ET DE SERVICE BANQUE ARABE D’AFRIQUE DU NORD Souk 4180, Djerba Island, Tunisia PETROLIERE), 7th of November offshore [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH [LIBYA] field, Gulf of Gabes [LIBYA] AFRICA INTERNATIONAL BANK; a.k.a. JOINT OIL (a.k.a. JOINT EXPLORATION, MAGHREBAN INTERNATIONAL TRADE NORTH AFRICAN INTERNATIONAL EXPLOITATION AND PETROLEUM COMPANY (a.k.a. MITCO), 47, Avenue BANK), 25 Avenue Khereddine Pacha, SERVICES COMPANY; a.k.a. JOINT OIL Kheireddine Pacha, 1002 Tunis, Tunisia Tunis, Tunisia [LIBYA] TUNISIA; a.k.a. LIBYAN–TUNISIAN [LIBYA] BANQUE ARABE DU NORD–BAAN (a.k.a. EXPLORATION COMPANY; a.k.a. MITCO (a.k.a. MAGHREBAN BANQUE ARABE D’AFRIQUE DU NORD SOCIETE DE RECHERCHE ET INTERNATIONAL TRADE COMPANY), [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH D’EXPLOITATION COMMUNE ET DE 47, Avenue Kheireddine Pacha, 1002 AFRICA INTERNATIONAL BANK; a.k.a. SERVICE PETROLIERE), 7th of Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL November offshore field, Gulf of Gabes N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE BANK), P.O. Box 102, Le Belvedere, [LIBYA] DU NORD [BAAN]; a.k.a. BANQUE 1002 Tunis, Tunisia [LIBYA] JOINT OIL TUNISIA (a.k.a. JOINT ARABE DU NORD–BAAN; a.k.a. NORTH BANQUE ARABE DU NORD–BAAN (a.k.a. EXPLORATION, EXPLOITATION AND AFRICA INTERNATIONAL BANK; a.k.a. BANQUE ARABE D’AFRIQUE DU NORD PETROLEUM SERVICES COMPANY; NORTH AFRICAN INTERNATIONAL [BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH a.k.a. JOINT OIL; a.k.a. LIBYAN– BANK), P.O. Box 102, Le Belvedere, AFRICA INTERNATIONAL BANK; a.k.a. TUNISIAN EXPLORATION COMPANY; 1002 Tunis, Tunisia [LIBYA] NORTH AFRICAN INTERNATIONAL a.k.a. SOCIETE DE RECHERCHE ET N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE BANK), P.O. Box 485, 1080 Tunis Cedex, D’EXPLOITATION COMMUNE ET DE DU NORD [BAAN]; a.k.a. BANQUE Tunisia [LIBYA] SERVICE PETROLIERE), B.P. 350 Houmt ARABE DU NORD–BAAN; a.k.a. NORTH BANQUE ARABE TUNISO–LIBYENNE DE Souk 4180, Djerba Island, Tunisia AFRICA INTERNATIONAL BANK; a.k.a. DEVELOPPEMENT ET DE COMMERCE [LIBYA] NORTH AFRICAN INTERNATIONAL EXTERIEUR (a.k.a. B.T.L.), 25 Avenue JOINT OIL TUNISIA (a.k.a. JOINT BANK), P.O. Box 485, 1080 Tunis Cedex, Kheireddine Pacha, P.O. Box 102, 1002 EXPLORATION, EXPLOITATION AND Tunisia [LIBYA] Le Belvedere, Tunis, Tunisia [LIBYA] PETROLEUM SERVICES COMPANY; N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE GENEX MAGREB, Tunisia [FRY S&M] a.k.a. JOINT OIL; a.k.a. LIBYAN– DU NORD [BAAN]; a.k.a. BANQUE IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] TUNISIAN EXPLORATION COMPANY; ARABE DU NORD–BAAN; a.k.a. NORTH JOINT EXPLORATION, EXPLOITATION a.k.a. SOCIETE DE RECHERCHE ET AFRICA INTERNATIONAL BANK; a.k.a. AND PETROLEUM SERVICES D’EXPLOITATION COMMUNE ET DE NORTH AFRICAN INTERNATIONAL COMPANY (a.k.a. JOINT OIL; a.k.a. SERVICE PETROLIERE), 7th of BANK), 25 Avenue Khereddine Pacha, JOINT OIL TUNISIA; a.k.a. LIBYAN– November offshore field, Gulf of Gabes Tunis, Tunisia [LIBYA] TUNISIAN EXPLORATION COMPANY; [LIBYA] N.A.I.B. (a.k.a. BANQUE ARABE D’AFRIQUE a.k.a. SOCIETE DE RECHERCHE ET JOINT OIL TUNISIA (a.k.a. JOINT DU NORD [BAAN]; a.k.a. BANQUE D’EXPLOITATION COMMUNE ET DE EXPLORATION, EXPLOITATION AND ARABE DU NORD–BAAN; a.k.a. NORTH SERVICE PETROLIERE), 7th of PETROLEUM SERVICES COMPANY; AFRICA INTERNATIONAL BANK; a.k.a. November offshore field, Gulf of Gabes a.k.a. JOINT OIL; a.k.a. LIBYAN– NORTH AFRICAN INTERNATIONAL [LIBYA] TUNISIAN EXPLORATION COMPANY; BANK), Avenue Kheireddine Pacha 25, JOINT EXPLORATION, EXPLOITATION a.k.a. SOCIETE DE RECHERCHE ET Tunis, Tunisia [LIBYA] AND PETROLEUM SERVICES D’EXPLOITATION COMMUNE ET DE NORTH AFRICA INTERNATIONAL BANK COMPANY (a.k.a. JOINT OIL; a.k.a. SERVICE PETROLIERE), Planning & (a.k.a. BANQUE ARABE D’AFRIQUE DU JOINT OIL TUNISIA; a.k.a. LIBYAN– Logistic Group complex, Port of Zarzis, NORD [BAAN]; a.k.a. BANQUE ARABE TUNISIAN EXPLORATION COMPANY; Tunisia [LIBYA] DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. a.k.a. SOCIETE DE RECHERCHE ET LIBYAN–TUNISIAN EXPLORATION NORTH AFRICAN INTERNATIONAL D’EXPLOITATION COMMUNE ET DE COMPANY (a.k.a. JOINT BANK), 25 Avenue Khereddine Pacha, SERVICE PETROLIERE), B.P. 350 Houmt EXPLORATION, EXPLOITATION AND Tunis, Tunisia [LIBYA] Souk 4180, Djerba Island, Tunisia PETROLEUM SERVICES COMPANY; NORTH AFRICA INTERNATIONAL BANK [LIBYA] a.k.a. JOINT OIL; a.k.a. JOINT OIL (a.k.a. BANQUE ARABE D’AFRIQUE DU JOINT EXPLORATION, EXPLOITATION TUNISIA; a.k.a. SOCIETE DE NORD [BAAN]; a.k.a. BANQUE ARABE AND PETROLEUM SERVICES RECHERCHE ET D’EXPLOITATION DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. COMPANY (a.k.a. JOINT OIL; a.k.a. COMMUNE ET DE SERVICE NORTH AFRICAN INTERNATIONAL JOINT OIL TUNISIA; a.k.a. LIBYAN– PETROLIERE), Planning & Logistic BANK), Avenue Kheireddine Pacha 25, TUNISIAN EXPLORATION COMPANY; Group complex, Port of Zarzis, Tunisia Tunis, Tunisia [LIBYA] a.k.a. SOCIETE DE RECHERCHE ET [LIBYA] NORTH AFRICA INTERNATIONAL BANK D’EXPLOITATION COMMUNE ET DE LIBYAN–TUNISIAN EXPLORATION (a.k.a. BANQUE ARABE D’AFRIQUE DU SERVICE PETROLIERE), Planning & COMPANY (a.k.a. JOINT NORD [BAAN]; a.k.a. BANQUE ARABE Logistic Group complex, Port of Zarzis, EXPLORATION, EXPLOITATION AND DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. Tunisia [LIBYA] PETROLEUM SERVICES COMPANY; NORTH AFRICAN INTERNATIONAL JOINT OIL (a.k.a. JOINT EXPLORATION, a.k.a. JOINT OIL; a.k.a. JOINT OIL BANK), P.O. Box 485, 1080 Tunis Cedex, EXPLOITATION AND PETROLEUM TUNISIA; a.k.a. SOCIETE DE Tunisia [LIBYA] SERVICES COMPANY; a.k.a. JOINT OIL RECHERCHE ET D’EXPLOITATION NORTH AFRICA INTERNATIONAL BANK TUNISIA; a.k.a. LIBYAN–TUNISIAN COMMUNE ET DE SERVICE (a.k.a. BANQUE ARABE D’AFRIQUE DU EXPLORATION COMPANY; a.k.a. PETROLIERE), B.P. 350 Houmt Souk NORD [BAAN]; a.k.a. BANQUE ARABE SOCIETE DE RECHERCHE ET 4180, Djerba Island, Tunisia [LIBYA] DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. D’EXPLOITATION COMMUNE ET DE NORTH AFRICAN INTERNATIONAL SERVICE PETROLIERE), Planning & BANK), P.O. Box 102, Le Belvedere, Logistic Group complex, Port of Zarzis, 1002 Tunis, Tunisia [LIBYA] Tunisia [LIBYA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33015

NORTH AFRICAN INTERNATIONAL BANK Turkey ATB (a.k.a. ARAB TURKISH BANK; a.k.a. (a.k.a. BANQUE ARABE D’AFRIQUE DU ARAP TURK BANKASI A.S.), P.O. Box NORD [BAAN]; a.k.a. BANQUE ARABE ARAB TURKISH BANK (a.k.a. ARAP TURK 38, 06552 Cankaya, Ankara, Turkey DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. BANKASI A.S.; a.k.a. ATB), [LIBYA] NORTH AFRICA INTERNATIONAL Gaziosmanpasa Bulvari No. 10/1, 35210 ATB (a.k.a. ARAB TURKISH BANK; a.k.a. BANK), P.O. Box 485, 1080 Tunis Cedex, Alsancak, Izmir, Turkey [LIBYA] ARAP TURK BANKASI A.S.), P.O. Box Tunisia [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP TURK 380, 80223 Sisli, Istanbul, Turkey NORTH AFRICAN INTERNATIONAL BANK BANKASI A.S.; a.k.a. ATB), Havuzlu [LIBYA] (a.k.a. BANQUE ARABE D’AFRIQUE DU Sok. No. 3, 06540 Asagi Ayranci, Ankara, ATB (a.k.a. ARAB TURKISH BANK; a.k.a. NORD [BAAN]; a.k.a. BANQUE ARABE Turkey [LIBYA] ARAP TURK BANKASI A.S.), P.O. Box DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. ARAB TURKISH BANK (a.k.a. ARAP TURK 52, 35212 Pasaport, Izmir, Turkey NORTH AFRICA INTERNATIONAL BANKASI A.S.; a.k.a. ATB), P.O. Box 11, [LIBYA] BANK), P.O. Box 102, Le Belvedere, 01321 Adana, Turkey [LIBYA] ATB (a.k.a. ARAB TURKISH BANK; a.k.a. 1002 Tunis, Tunisia [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP TURK ARAP TURK BANKASI A.S.), Vali NORTH AFRICAN INTERNATIONAL BANK BANKASI A.S.; a.k.a. ATB), P.O. Box 38, Konagi Cad. No. 10, 80200 Nistantas, (a.k.a. BANQUE ARABE D’AFRIQUE DU 06552 Cankaya, Ankara, Turkey [LIBYA] Istanbul, Turkey [LIBYA] NORD [BAAN]; a.k.a. BANQUE ARABE ARAB TURKISH BANK (a.k.a. ARAP TURK ATB (a.k.a. ARAB TURKISH BANK; a.k.a. DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. BANKASI A.S.; a.k.a. ATB), P.O. Box ARAP TURK BANKASI A.S.), Ziyapasa NORTH AFRICA INTERNATIONAL 380, 80223 Sisli, Istanbul, Turkey Bulvari No. 14/A, 01130 Adana, Turkey BANK), Avenue Kheireddine Pacha 25, [LIBYA] [LIBYA] Tunis, Tunisia [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP TURK DAHAIM, Ayad S., Vali Konagi Cad. No. 10, NORTH AFRICAN INTERNATIONAL BANK BANKASI A.S.; a.k.a. ATB), P.O. Box 52, 80200 Nistantas, Istanbul, Turkey (a.k.a. BANQUE ARABE D’AFRIQUE DU 35212 Pasaport, Izmir, Turkey [LIBYA] (individual) [LIBYA] NORD [BAAN]; a.k.a. BANQUE ARABE ARAB TURKISH BANK (a.k.a. ARAP TURK EL–KHALLAS, Kamel, Vali Konagi Cad. No. DU NORD–BAAN; a.k.a. N.A.I.B.; a.k.a. BANKASI A.S.; a.k.a. ATB), Vali Konagi 10, 80200 Nistantas, Istanbul, Turkey NORTH AFRICA INTERNATIONAL Cad. No. 10, 80200 Nistantas, Istanbul, (individual) [LIBYA] BANK), 25 Avenue Khereddine Pacha, Turkey [LIBYA] GENERALEXPORT ISTANBUL (a.k.a. Tunis, Tunisia [LIBYA] ARAB TURKISH BANK (a.k.a. ARAP TURK GENERALEXPORT LIAISON OFFICE), SMIP (a.k.a. SOCIETE MAGHREBINE BANKASI A.S.; a.k.a. ATB), Ziyapasa Dag. Apt. Daire No. 10, Cumhuriyet Cad. D’INVESTISSEMENT ET DE Bulvari No. 14/A, 01130 Adana, Turkey No. 10, Elmadag, Istanbul, Turkey [FRY PARTICIPATION), 47, Avenue [LIBYA] S&M] Kheireddine Pacha, 1002 Tunis, Tunisia ARAP TURK BANKASI A.S. (a.k.a. ARAB GENERALEXPORT LIAISON OFFICE (a.k.a. [LIBYA] TURKISH BANK; a.k.a. ATB), GENERALEXPORT ISTANBUL), Dag. SOCIETE ARABE LIBYO–TUNISIENNE DE Gaziosmanpasa Bulvari No. 10/1, 35210 Apt. Daire No. 10, Cumhuriyet Cad. No. TRANSPORT MARITIME, Tunis, Alsancak, Izmir, Turkey [LIBYA] 10, Elmadag, Istanbul, Turkey [FRY Tunisia [LIBYA] ARAP TURK BANKASI A.S. (a.k.a. ARAB S&M] SOCIETE DE RECHERCHE ET TURKISH BANK; a.k.a. ATB), Havuzlu GHADBAN, Mohammed Mustafa, Vali D’EXPLOITATION COMMUNE ET DE Sok. No. 3, 06540 Asagi Ayranci, Ankara, Konagi Cad. No. 10, 80200 Nistantas, SERVICE PETROLIERE (a.k.a. JOINT Turkey [LIBYA] Istanbul, Turkey (individual) [LIBYA] EXPLORATION, EXPLOITATION AND ARAP TURK BANKASI A.S. (a.k.a. ARAB IRAQI AIRWAYS, Ankara, Turkey [IRAQ] PETROLEUM SERVICES COMPANY; TURKISH BANK; a.k.a. ATB), P.O. Box JOINT TURKISH LIBYAN AGRICULTURAL a.k.a. JOINT OIL; a.k.a. JOINT OIL 11, 01321 Adana, Turkey [LIBYA] LIVESTOCK COMPANY, Ankara, Turkey TUNISIA; a.k.a. LIBYAN–TUNISIAN ARAP TURK BANKASI A.S. (a.k.a. ARAB [LIBYA] EXPLORATION COMPANY), B.P. 350 TURKISH BANK; a.k.a. ATB), P.O. Box METALCHEM DIS TICARET LTD, Iskele Houmt Souk 4180, Djerba Island, Tunisia 38, 06552 Cankaya, Ankara, Turkey Cadd., Iskele Arkasi, Sokak No 13 (Cami [LIBYA] [LIBYA] Yani), Uskudar–Salacak, Istanbul, SOCIETE DE RECHERCHE ET ARAP TURK BANKASI A.S. (a.k.a. ARAB Turkey [FRY S&M] D’EXPLOITATION COMMUNE ET DE TURKISH BANK; a.k.a. ATB), P.O. Box SHALLOUF, Farag Al Amin, P.O. Box 9575/ SERVICE PETROLIERE (a.k.a. JOINT 380, 80223 Sisli, Istanbul, Turkey 11, 1st Floor, Piccadily Centre, Hamra EXPLORATION, EXPLOITATION AND [LIBYA] Street, Beirut, Lebanon; Vali Conagi Cad. No. 10, 80200 Nisantasi, P.O. Box 380, PETROLEUM SERVICES COMPANY; ARAP TURK BANKASI A.S. (a.k.a. ARAB 802323 Sisli, Istanbul, Turkey a.k.a. JOINT OIL; a.k.a. JOINT OIL TURKISH BANK; a.k.a. ATB), P.O. Box (individual) [LIBYA] TUNISIA; a.k.a. LIBYAN–TUNISIAN 52, 35212 Pasaport, Izmir, Turkey SHARIF, Bashir M., Vali Konagi Cad. No. 10, EXPLORATION COMPANY), Planning & [LIBYA] 80200 Nistantas, Istanbul, Turkey Logistic Group complex, Port of Zarzis, ARAP TURK BANKASI A.S. (a.k.a. ARAB (individual) [LIBYA] Tunisia [LIBYA] TURKISH BANK; a.k.a. ATB), Vali TURKISH–LIBYAN JOINT MARITIME SOCIETE DE RECHERCHE ET Konagi Cad. No. 10, 80200 Nistantas, TRANSPORT STOCK COMPANY (a.k.a. D’EXPLOITATION COMMUNE ET DE Istanbul, Turkey [LIBYA] SERVICE PETROLIERE (a.k.a. JOINT TURLIB), Kemeralti Caddesi 99, 80020 ARAP TURK BANKASI A.S. (a.k.a. ARAB Karakoy, Istanbul, Turkey [LIBYA] EXPLORATION, EXPLOITATION AND TURKISH BANK; a.k.a. ATB), Ziyapasa PETROLEUM SERVICES COMPANY; TURLIB (a.k.a. TURKISH–LIBYAN JOINT Bulvari No. 14/A, 01130 Adana, Turkey MARITIME TRANSPORT STOCK a.k.a. JOINT OIL; a.k.a. JOINT OIL [LIBYA] TUNISIA; a.k.a. LIBYAN–TUNISIAN COMPANY), Kemeralti Caddesi 99, ATB (a.k.a. ARAB TURKISH BANK; a.k.a. EXPLORATION COMPANY), 7th of 80020 Karakoy, Istanbul, Turkey [LIBYA] ARAP TURK BANKASI A.S.), November offshore field, Gulf of Gabes Gaziosmanpasa Bulvari No. 10/1, 35210 Uganda [LIBYA] Alsancak, Izmir, Turkey [LIBYA] SOCIETE MAGHREBINE LIBYAN ARAB UGANDA BANK FOR ATB (a.k.a. ARAB TURKISH BANK; a.k.a. D’INVESTISSEMENT ET DE FOREIGN TRADE AND DEVELOPMENT ARAP TURK BANKASI A.S.), Havuzlu PARTICIPATION (a.k.a. SMIP), 47, (n.k.a. TROPICAL AFRICAN BANK Sok. No. 3, 06540 Asagi Ayranci, Ankara, Avenue Kheireddine Pacha, 1002 Tunis, LIMITED), P.O. Box 9485, Kampala, Turkey [LIBYA] Tunisia [LIBYA] Uganda [LIBYA] ATB (a.k.a. ARAB TURKISH BANK; a.k.a. LIBYAN ARAB UGANDA HOLDING CO. ARAP TURK BANKASI A.S.), P.O. Box LTD. (a.k.a. UGANDA LIBYAN 11, 01321 Adana, Turkey [LIBYA] HOLDING CO. LTD.), Kampala, Uganda [LIBYA] 33016 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

TROPICAL AFRICAN BANK LIMITED (f.k.a. ARBIFT (a.k.a. ARAB BANK FOR AVRAMOVIC, Dragoslav, Governor of LIBYAN ARAB UGANDA BANK FOR INVESTMENT AND FOREIGN TRADE), National Bank of Yugoslavia, Bulevar FOREIGN TRADE AND Head Office, ARBIFT Building, Sheikh Revolucije 15, 11000 Belgrade, Serbia; DEVELOPMENT), P.O. Box 9485, Hamdan Street, P.O. Box 2484, Abu 13200 Cleveland Drive, Rockville, Kampala, Uganda [LIBYA] Dhabi, United Arab Emirates [LIBYA] Maryland, U.S.A. (DOB 14 Oct 19) UGANDA LIBYAN HOLDING CO. LTD. ARBIFT (a.k.a. ARAB BANK FOR (individual) [FRY S&M] (a.k.a. LIBYAN ARAB UGANDA INVESTMENT AND FOREIGN TRADE), BAY INDUSTRIES, INC., 10100 Santa HOLDING CO. LTD.), Kampala, Uganda Khalfan Bin Rakan Building, Khalifa Monica Boulevard, Santa Monica, [LIBYA] Street, P.O. Box 16003, Al Ain, United California, U.S.A. [IRAQ] Arab Emirates [LIBYA] Ukraine CENTROTEXTIL INC., New York, New York, ARBIFT (a.k.a. ARAB BANK FOR U.S.A. [FRY S&M] B K HOLDING ZAPOROZHYE (a.k.a. B K INVESTMENT AND FOREIGN TRADE), FERROUS EAST CORPORATION, Elizabeth, HOLDING ZAPOROZJE), Prospekt Al Masood Building, Khalifa Street, P.O. New Jersey, U.S.A. [FRY S&M] Box 7588, Abu Dhabi, United Arab Lenina, 181, kv. 35, Zaporozhye 330006, FURNITURE AMERICANA, Hackensack, Emirates [LIBYA] Ukraine [FRY S&M] New Jersey, U.S.A. [FRY S&M] B K HOLDING ZAPOROZJE (a.k.a. B K ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), GENERAL IKL CORPORATION, Blauvelt, HOLDING ZAPOROZHYE), Prospekt New York, U.S.A. [FRY S&M] Lenina, 181, kv. 35, Zaporozhye 330006, Head Office, ARBIFT Building, Sheikh HAVANATUR, S.A., Hialeah, Florida, U.S.A. Ukraine [FRY S&M] Hamdan Street, P.O. Box 2484, Abu [CUBA] GENERALEXPORT KIEV, Kiev, Ukraine [FRY Dhabi, United Arab Emirates [LIBYA] S&M] ARBIFT (a.k.a. ARAB BANK FOR I.P.T. COMPANY, INC., Warminster, PRELIC, M., Vul. Prorizna 13, POM. 06, Kiev, INVESTMENT AND FOREIGN TRADE), Pennsylvania, U.S.A. [FRY S&M] Ukraine (Address of EAST POINT Khalfan Bin Rakan Building, Khalifa IMPEX OVERSEAS CORPORATION, New HOLDINGS) (individual) [FRY S&M] Street, P.O. Box 16003, Al Ain, United York, New York, U.S.A. [FRY S&M] SP DNJEPRO–KARIC (a.k.a. SP DNYEPRO– Arab Emirates [LIBYA] INEXAMER COMMERCIAL CORPORATION, KARIC), ul. Nabareznaya Lenina 33, kom IRAQI AIRWAYS, Abu Dhabi, United Arab New York, New York, U.S.A. [FRY S&M] 313, Dnyepropetrovsk, 320081, Ukraine Emirates [IRAQ] INTERPROGRESS TRADING [FRY S&M] IRAQI TRADE CENTER, Dubai, United Arab CORPORATION, New York, New York, SP DNJEPROMETALIN (a.k.a. SP Emirates [IRAQ] U.S.A. [FRY S&M] DNYEPROMETALIN), ul. Artelyinaya NATIONAL GENERAL INSURANCE CO. IRAQI AIRWAYS, 1211 Avenue of the 10, Dnyepropetrovsk, 320081, Ukraine LTD., Salah Aldin Al Ayubi Street, Americas, New York, New York 10036, [FRY S&M] Deira–Dubai, United Arab Emirates U.S.A. [IRAQ] SP DNYEPRO–KARIC (a.k.a. SP DNJEPRO– [NKOREA] IRAQI AIRWAYS, 25040 Southfield Road, KARIC), ul. Nabareznaya Lenina 33, kom OMEISH, Ramadan M., Tripoli, Libya; Abu Southfield, Michigan 48075, U.S.A. 313, Dnyepropetrovsk, 320081, Ukraine Dhabi, United Arab Emirates (individual) [IRAQ] [FRY S&M] [LIBYA] IRAQI AIRWAYS, 5825 W. Sunset Blvd., SP DNYEPROMETALIN (a.k.a. SP RAFIDAIN BANK, Sheikh Khalifa Street, ι218, Los Angeles, California 90028, DNJEPROMETALIN), ul. Artelyinaya 10, P.O. Box 2727, Abu Dhabi, United Arab U.S.A. [IRAQ] Emirates [IRAQ] Dnyepropetrovsk, 320081, Ukraine [FRY IRAQI AIRWAYS, Building 68, J.F.K. ZLITNI, Dr. Abdul Hafid Mahmoud, Abu S&M] International Airport, Jamaica, New York Dhabi, United Arab Emirates (individual) 11430, U.S.A. [IRAQ] United Arab Emirates [LIBYA] KOL INVESTMENTS, INC., Miami, Florida, ARAB BANK FOR INVESTMENT AND United States of America U.S.A. [CUBA] FOREIGN TRADE (a.k.a. ARBIFT), Al MATRIX CHURCHILL CORPORATION, 5903 Masood Building, Khalifa Street, P.O. AGENCIA d.d., New York, U.S.A. [FRY S&M] Harper Road, Cleveland, Ohio 44139, Box 7588, Abu Dhabi, United Arab AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. U.S.A. [IRAQ] Emirates [LIBYA] SALAH, Mohammad Abd El–Hamid METALCHEMICAL COMMERCIAL ARAB BANK FOR INVESTMENT AND Khalil; a.k.a. SALAH, Mohammad Abdel CORPORATION, New York, New York, FOREIGN TRADE (a.k.a. ARBIFT), Head Hamid Halil; a.k.a. SALAH, Muhammad U.S.A. [FRY S&M] Office, ARBIFT Building, Sheikh A.), 9229 South Thomas, Bridgeview, Hamdan Street, P.O. Box 2484, Abu Illinois 60455, U.S.A.; P.O. Box 2578, NAMAN, Saalim or Sam, P.O. Box 39, Dhabi, United Arab Emirates [LIBYA] Bridgeview, Illinois 60455, U.S.A.; P.O. Fletchamstead Highway, Coventry, ARAB BANK FOR INVESTMENT AND Box 2616, Bridgeview, Illinois 60455– England; Iraq; Amman, Jordan; 600 Grant FOREIGN TRADE (a.k.a. ARBIFT), 661, U.S.A.; Israel (DOB 5/30/53, SSN Street, 42nd Floor, Pittsburgh, Khalfan Bin Rakan Building, Khalifa 342–52–7612, passport no. 024296248 Pennsylvania, U.S.A.; 5903 Harper Road, Street, P.O. Box 16003, Al Ain, United (U.S.A.).) (individual) [SDT] Solon, OH, U.S.A.; 3343 Woodview Lake Arab Emirates [LIBYA] AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. Road, West Bloomfield, Michiga 48323, ARAB BANK FOR INVESTMENT AND SALAH, Mohammad Abd El–Hamid U.S.A. (individual) [IRAQ] FOREIGN TRADE (a.k.a. ARBIFT), Khalil; a.k.a. SALAH, Mohammad Abdel SALAH, Mohammad Abd El–Hamid Khalil ARBIFT Tower, Baniyas Street, P.O. Box Hamid Halil; a.k.a. SALAH, Muhammad (a.k.a. AHMAD, Abu; a.k.a. AHMED, 5549, Deira, Dubai, United Arab Emirates A.), 9229 South Thomas, Bridgeview, Abu; a.k.a. SALAH, Mohammad Abdel [LIBYA] Illinois 60455, U.S.A.; P.O. Box 2578, Hamid Halil; a.k.a. SALAH, Muhammad ARBIFT (a.k.a. ARAB BANK FOR Bridgeview, Illinois 60455, U.S.A.; P.O. A.), 9229 South Thomas, Bridgeview, INVESTMENT AND FOREIGN TRADE), Box 2616, Bridgeview, Illinois 60455– Illinois 60455, U.S.A.; P.O. Box 2578, ARBIFT Tower, Baniyas Street, P.O. Box 661, U.S.A.; Israel (DOB 5/30/53, SSN Bridgeview, Illinois 60455, U.S.A.; P.O. 5549, Deira, Dubai, United Arab Emirates 342–52–7612, passport no. 024296248 Box 2616, Bridgeview, Illinois 60455– [LIBYA] (U.S.A.).) (individual) [SDT] 661, U.S.A.; Israel (DOB 5/30/53, SSN ARBIFT (a.k.a. ARAB BANK FOR AMERICAN AIR WAYS CHARTERS, INC., 342–52–7612, passport no. 024296248 INVESTMENT AND FOREIGN TRADE), 1840 West 49th Street, Hialeah, Florida, (U.S.A.).) (individual) [SDT] Al Masood Building, Khalifa Street, P.O. U.S.A. [CUBA] Box 7588, Abu Dhabi, United Arab AMEROPA MERCHANDISING CORP., East Emirates [LIBYA] Rockaway, New York, U.S.A. [FRY S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33017

SALAH, Mohammad Abdel Hamid Halil Zambia AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. (a.k.a. AHMAD, Abu; a.k.a. AHMED, NIDAL, Abu), Founder and Secretary Abu; a.k.a. SALAH, Mohammad Abd El– INTEREXPORT COMPANY LTD., Mutende General of ABU NIDAL Hamid Khalil; a.k.a. SALAH, Road, Woodlands Residential Area, ORGANIZATION (DOB May 1937 or Muhammad A.), 9229 South Thomas, Lusaka, Zambia [FRY S&M] 1940, POB Jaffa, Israel) (individual) Bridgeview, Illinois 60455, U.S.A.; P.O. UNITED CONSULTING CO. LTD., Cester Ho, [SDT] Box 2578, Bridgeview, Illinois 60455, Third Fl., Lusaka, Zambia [FRY S&M] AL RAHMAN, Shaykh Umar Abd, Chief U.S.A.; P.O. Box 2616, Bridgeview, ZAMBIA ENGINEERING AND Ideological Figure of ISLAMIC Illinois 60455–661, U.S.A.; Israel (DOB CONTRACTING CO., Zecco Bldg. GAMA’AT (DOB 03 May 1938, POB 5/30/53, SSN 342–52–7612, passport no. Mukwa Road, Lusaka, Zambia [FRY Egypt) (individual) [SDT] 024296248 (U.S.A.).) (individual) [SDT] S&M] AL–SALIH, Muhammad Mahdi (a.k.a. SALAH, Muhammad A. (a.k.a. AHMAD, SALEH, Mohammed Mahdi), Minister of Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Multiple or Unknown Locations Trade (DOB 1947) (individual) [IRAQ] Mohammad Abd El–Hamid Khalil; a.k.a. ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), AL ZAWAHIRI, Dr. Ayman, Operational and SALAH, Mohammad Abdel Hamid Director of PALESTINE LIBERATION Military Leader of JIHAD GROUP (DOB Halil), 9229 South Thomas, Bridgeview, FRONT – ABU ABBAS FACTION (DOB 19 Jun 1951, POB Giza, Egypt, Passport Illinois 60455, U.S.A.; P.O. Box 2578, 10 Dec 1948) (individual) [SDT] No. 1084010 (Egypt)) (individual) [SDT] Bridgeview, Illinois 60455, U.S.A.; P.O. ASSOCIATED BANK OF KOSOVO (a.k.a. ABRAMOVIC, Miroslava (DOB 20 Feb 1956. Box 2616, Bridgeview, Illinois 60455– UDRUZENA KOSOVSKA BANKA) (All Moves from country to country) 661, U.S.A.; Israel (DOB 5/30/53, SSN offices worldwide) [FRY S&M] including (individual) [FRY S&M] 342–52–7612, passport no. 024296248 but not limited to: Rossmarkt 14/111, (U.S.A.).) (individual) [SDT] ABU–’UMAR (a.k.a. ABU MARZOOK, Mousa 6000 Frankfurt am Main 1, Germany SEVOJNO OVERSEAS CORPORATION, Mohammed; a.k.a. ABU–MARZUQ, Dr. [FRY S&M]; Schauenbergstrasse 8, 8046 Englewood, New Jersey, U.S.A. [FRY Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. Zurich, Switzerland [FRY S&M] MARZOOK, Mousa Mohamed Abou; S&M] ASSOCIATED BELGRADE BANK (a.k.a. a.k.a. MARZUK, Musa Abu), Political BEOBANKA, d.d.; a.k.a. BEOGRADSKA TIGAR AMERICA, Jacksonville, Florida, Leader in Amman, Jordan and Damascus, BANKA d.d.; a.k.a. UDRUZENA U.S.A. [FRY S&M] Syria for HAMAS (DOB 09 February BEOGRADSKA BANKA) (All offices TIGRIS TRADING, INC., 5903 Harper Road, 1951; POB Gaza, Egypt; Passport No. 92/ worldwide) [FRY S&M] including but Solon, Ohio 44139, U.S.A. [IRAQ] 664 (Egypt); SSN 523–33–8386.) not limited to: 38 Rue Ali Azil, Algiers, TIGRIS TRADING, INC., 600 Grant Street, (individual) [SDT] Algeria [FRY S&M]; Landestrasse– 42nd Floor, Pittsburgh, Pennsylvania ABU MARZOOK, Mousa Mohammed (a.k.a. 15219, U.S.A. [IRAQ] Hauptstrasse 1/III, 1030 Vienna, Austria ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. [FRY S&M]; 40 Rue de l’Ecuyer, BTE 8, TRAVEL SERVICES, INC., Hialeah, Florida, Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. 1000 Brussels, Belgium [FRY S&M]; U.S.A. [CUBA] MARZOOK, Mousa Mohamed Abou; Sokolovska 93/2p, Prague 8–Karlin, YUGOEXPORT, New York, New York, U.S.A. a.k.a. MARZUK, Musa Abu), Political Czech Republic [FRY S&M]; 108 [FRY S&M] Leader in Amman, Jordan and Damascus, Fenchurch Street, London LEC 3M 5 JJ, Syria for HAMAS (DOB 09 February Uzbekistan England [FRY S&M]; 71 Avenue des 1951; POB Gaza, Egypt; Passport No. 92/ Champs–Elysees, 75008 Paris, France 664 (Egypt); SSN 523–33–8386.) B K HOLDING TASHKENT, ul. May. d.85, [FRY S&M]; Alt Moabit 74, 1000 Berlin (individual) [SDT] Tashkent, Uzbekistan [FRY S&M] 21, Germany [FRY S&M]; Lange Reihe ABU–MARZUQ, Dr. Musa (a.k.a. ABU GENERALEXPORT TASHKENT, Tashkent, 66, 2000 Hamburg 1, Germany [FRY MARZOOK, Mousa Mohammed; a.k.a. Uzbekistan [FRY S&M] S&M]; Drokstre Str. 14–16, 3000 ABU–’UMAR; a.k.a. ABU–MARZUQ, Hannover 1, Germany [FRY S&M]; Venezuela Sa’id; a.k.a. MARZOOK, Mousa Karlstrasse 31, 4000 Dusseldorf 1, Mohamed Abou; a.k.a. MARZUK, Musa Germany [FRY S&M]; Kleine Budergasse COMPANIA FENIX INTERNACIONAL, S.A., Abu), Political Leader in Amman, Jordan 13, 5000 Koln 1, Germany [FRY S&M]; Caracas, Venezuela [CUBA] and Damascus, Syria for HAMAS (DOB 85–93/IV Zeil, 6000 Frankfurt am Main, SIBONEY INTERNACIONAL, S.A., 09 February 1951; POB Gaza, Egypt; Germany [FRY S&M]; Tubingerstrasse Venezuela [CUBA] Passport No. 92/664 (Egypt); SSN 523– 72,7000 Stuttgart 1, Germany [FRY 33–8386.) (individual) [SDT] S&M]; Sonnenstrasse 12/III, 8000 West Bank Territories ABU–MARZUQ, Sa’id (a.k.a. ABU Munich 2, Germany [FRY S&M]; Piazza HAMAS (a.k.a. ISLAMIC RESISTANCE MARZOOK, Mousa Mohammed; a.k.a. Velasca 5, Milan, Italy [FRY S&M]; P.O. MOVEMENT), Gaza; Jordan; West Bank ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. Box 2869, Tripoli, Libya [FRY S&M]; Territories [SDT] Musa; a.k.a. MARZOOK, Mousa Damrak 28–30/IV, Amsterdam, Mohamed Abou; a.k.a. MARZUK, Musa Netherlands [FRY S&M]; ISLAMIC RESISTANCE MOVEMENT (a.k.a. Abu), Political Leader in Amman, Jordan Przedstawicielstwo, Aleje Roz 5, HAMAS), Gaza; Jordan; West Bank and Damascus, Syria for HAMAS (DOB Warsaw, Poland [FRY S&M]; Kungsgaten Territories [SDT] 09 February 1951; POB Gaza, Egypt; 32/VI, P.O. Box 7592, 10393 Stockholm, Yemen Arab Republic Passport No. 92/664 (Egypt); SSN 523– Sweden [FRY S&M]; Uranis Strasse 14/ 33–8386.) (individual) [SDT] III, 8001 Zurich, Switzerland [FRY S&M]; IRAQI AIRWAYS, Sanaa, Yemen Arab AGRICULTURAL BANK, THE (a.k.a. P.O. Box 3502, Harrare, Zimbabwe [FRY Republic [IRAQ] LIBYAN AGRICULTURAL BANK; a.k.a. S&M] RAFIDAIN BANK, P.O. Box 10023, Sanaa, NATIONAL AGRICULTURAL BANK OF AWDA, Abd Al Aziz, Chief Ideological Yemen Arab Republic [IRAQ] LIBYA) (1 city branch and 27 branches Figure of PALESTINIAN ISLAMIC in Libya) [LIBYA] JIHAD – SHIQAQI (DOB 1946) AGROBANKA BELGRADE (All offices (individual) [SDT] worldwide) [FRY S&M] BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA (All offices worldwide) [FRY S&M] 33018 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

BANK FOR FOREIGN TRADE AD (a.k.a. BEOGRADSKA BANKA d.d. (a.k.a. FADLALLAH, Shaykh Muhammad Husayn, JUGOBANKA; a.k.a. JUGOBANKA d.d.; ASSOCIATED BELGRADE BANK; a.k.a. Leading Ideological Figure of a.k.a. YUGOBANKA) (All offices BEOBANKA, d.d.; a.k.a. UDRUZENA HIZBALLAH (DOB 1938 or 1936, POB worldwide) [FRY S&M] including but BEOGRADSKA BANKA) (All offices Najf Al Ashraf (Najaf), Iraq) (individual) not limited to: Argentinenstrasse 22/II/4– worldwide) [FRY S&M] including but [SDT] 11, 1040 Vienna, Austria [FRY S&M]; not limited to: 38 Rue Ali Azil, Algiers, FIRST CORPORATE BANK (All offices. Bank Salisbury House, First Floor (Rooms Algeria [FRY S&M]; Landestrasse– is headquartered in Belgrade, Serbia) 378–379), London, EC2M5RT, England Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M] [FRY S&M]; 25, Rue Lauriston, 75116 [FRY S&M]; 40 Rue de l’Ecuyer, BTE 8, GATOIL SUISSE S.A. (n.k.a. TAMOIL Paris, France [FRY S&M]; 1000 Brussels, Belgium [FRY S&M]; SUISSE S.A.; n.k.a. TAMOIL Kurfurstenstrasse 106/II, 1000 Berlin 30, Sokolovska 93/2p, Prague 8–Karlin, SWITZERLAND) (330 gasoline retail Germany [FRY S&M]; Czech Republic [FRY S&M]; 108 outlets in Switzerland) [LIBYA] Schledusenbruecke 1–4, 2000 Hamburg Fenchurch Street, London LEC 3M 5 JJ, GATOIL SUISSE S.A. (n.k.a. TAMOIL 36, Germany [FRY S&M]; Georgestrasse England [FRY S&M]; 71 Avenue des SUISSE S.A.; n.k.a. TAMOIL 36/3, 3000 Hannover, Germany [FRY Champs–Elysees, 75008 Paris, France SWITZERLAND) (RSO refinery in S&M]; Klosterstrasse 34/I, 4000 [FRY S&M]; Alt Moabit 74, 1000 Berlin Collombey) [LIBYA] Dusseldorf, Germany [FRY S&M]; 21, Germany [FRY S&M]; Lange Reihe HABASH, George (a.k.a. HABBASH, George), Goether Strasse 2/II, 6000 Frankfurt am 66, 2000 Hamburg 1, Germany [FRY Secretary General of POPULAR FRONT Main 1, Germany [FRY S&M]; c/o BFG S&M]; Drokstre Str. 14–16, 3000 FOR THE LIBERATION OF PALESTINE M–7 m No 16–17, 6800 Mannheim, Hannover 1, Germany [FRY S&M]; (individual) [SDT] Germany [FRY S&M]; Koenigstrasse 54/ Karlstrasse 31, 4000 Dusseldorf 1, 8, 7000 Stuttgart 1, Germany [FRY S&M]; Germany [FRY S&M]; Kleine Budergasse HABBASH, George (a.k.a. HABASH, George), Sonnenstrasse 12/III, 8000 Munich, 13, 5000 Koln 1, Germany [FRY S&M]; Secretary General of POPULAR FRONT Germany [FRY S&M]; Am Plaerer 2, 8500 85–93/IV Zeil, 6000 Frankfurt am Main, FOR THE LIBERATION OF PALESTINE Nuremberg, Germany [FRY S&M]; c/o Germany [FRY S&M]; Tubingerstrasse (individual) [SDT] Yugoslav Chamber of Economy, Saadoun 72, 7000 Stuttgart 1, Germany [FRY HAWATMA, Nayif (a.k.a. HAWATMAH, Str., Shalen Bldg., Baghdad, Iraq [FRY S&M]; Sonnenstrasse 12/III, 8000 Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. S&M]; P.O. Box 2869, Tripoli, Libya Munich 2, Germany [FRY S&M]; Piazza KHALID, Abu), Secretary General of [FRY S&M]; Singel 512, Amsterdam 1017 Velasca 5, Milan, Italy [FRY S&M]; P.O. DEMOCRATIC FRONT FOR THE AX, Netherlands [FRY S&M]; Kungsgatan Box 2869, Tripoli, Libya [FRY S&M]; LIBERATION OF PALESTINE – 55/3, 11122 Stockholm, Sweden [FRY Damrak 28–30/IV, Amsterdam, HAWATMEH FACTION (DOB 1933) S&M]; Zweierstrasse 169/1, 8003 Zurich, Netherlands [FRY S&M]; (individual) [SDT] Switzerland [FRY S&M] Przedstawicielstwo, Aleje Roz 5, HAWATMAH, Nayif (a.k.a. HAWATMA, BEOBANKA, d.d. (a.k.a. ASSOCIATED Warsaw, Poland [FRY S&M]; Kungsgaten Nayif; a.k.a. HAWATMEH, Nayif; a.k.a. BELGRADE BANK; a.k.a. BEOGRADSKA 32/VI, P.O. Box 7592, 10393 Stockholm, KHALID, Abu), Secretary General of BANKA d.d.; a.k.a. UDRUZENA Sweden [FRY S&M]; Uranis Strasse 14/ DEMOCRATIC FRONT FOR THE BEOGRADSKA BANKA) (All offices III, 8001 Zurich, Switzerland [FRY S&M]; LIBERATION OF PALESTINE – worldwide) [FRY S&M] including but P.O. Box 3502, Harrare, Zimbabwe [FRY HAWATMEH FACTION (DOB 1933) not limited to: 38 Rue Ali Azil, Algiers, S&M] (individual) [SDT] Algeria [FRY S&M]; Landestrasse– BUSHWESHA, Abdullah (individual) HAWATMEH, Nayif (a.k.a. HAWATMA, Hauptstrasse 1/III, 1030 Vienna, Austria [LIBYA] Nayif; a.k.a. HAWATMAH, Nayif; a.k.a. [FRY S&M]; 40 Rue de l’Ecuyer, BTE 8, CENTROCOOP (a.k.a. CENTROCOOP KHALID, Abu), Secretary General of 1000 Brussels, Belgium [FRY S&M]; EXPORT–IMPORT ENTERPRISE) [FRY DEMOCRATIC FRONT FOR THE Sokolovska 93/2p, Prague 8–Karlin, S&M] LIBERATION OF PALESTINE – Czech Republic [FRY S&M]; 108 CENTROCOOP EXPORT–IMPORT HAWATMEH FACTION (DOB 1933) Fenchurch Street, London LEC 3M 5 JJ, ENTERPRISE (a.k.a. CENTROCOOP) (individual) [SDT] England [FRY S&M]; 71 Avenue des [FRY S&M] HIPOZAL BANKA (All offices worldwide) Champs–Elysees, 75008 Paris, France COMBICK AUSSENHANDELS GMBH (All [FRY S&M] [FRY S&M]; Alt Moabit 74, 1000 Berlin offices worldwide) [FRY S&M] including INEX BANKA d.d. (All offices worldwide) 21, Germany [FRY S&M]; Lange Reihe but not limited to: Luisenstrasse 46, 1040 [FRY S&M] 66, 2000 Hamburg 1, Germany [FRY Berlin, Germany [FRY S&M]; INEX GMBH (a.k.a. INEX IMPORT EXPORT S&M]; Drokstre Str. 14–16, 3000 Thalkirchener Street 2, 8000 Munich, GMBH) (All offices worldwide) [FRY Hannover 1, Germany [FRY S&M]; Germany [FRY S&M]; Windmuehlstrasse S&M] including but not limited to: Karlstrasse 31, 4000 Dusseldorf 1, 1, D–6000, Frankfurt am Main, Germany Niederlassung, Luisenstrasse 46, 1040 Germany [FRY S&M]; Kleine Budergasse [FRY S&M] Berlin, Germany [FRY S&M]; 13, 5000 Koln 1, Germany [FRY S&M]; Filialgeschaefte 1, 4330 Muelheim, 85–93/IV Zeil, 6000 Frankfurt am Main, CONTROLBANK (All offices worldwide) [FRY S&M] Germany [FRY S&M]; Schwanthaler Germany [FRY S&M]; Tubingerstrasse Street 3W, 8000 Munich, Germany [FRY 72, 7000 Stuttgart 1, Germany [FRY CREDIBEL (All offices worldwide) [FRY S&M] S&M]; Stiftstrasse 30/121, Frankfurt am S&M]; Sonnenstrasse 12/III, 8000 Main, Germany [FRY S&M] Munich 2, Germany [FRY S&M]; Piazza DAFIMENT BANK (All offices worldwide) INEX IMPORT EXPORT GMBH (a.k.a. INEX Velasca 5, Milan, Italy [FRY S&M]; P.O. [FRY S&M] GMBH) (All offices worldwide) [FRY Box 2869, Tripoli, Libya [FRY S&M]; DOLPHINA BANK (All offices worldwide) S&M] including but not limited to: Damrak 28–30/IV, Amsterdam, [FRY S&M] Niederlassung, Luisenstrasse 46, 1040 Netherlands [FRY S&M]; EUROPA INTERNACIONAL (of Belgrade) Berlin, Germany [FRY S&M]; Przedstawicielstwo, Aleje Roz 5, (All offices worldwide) [FRY S&M] Filialgeschaefte 1, 4330 Muelheim, Warsaw, Poland [FRY S&M]; Kungsgaten including but not limited to: Palmira Germany [FRY S&M]; Schwanthaler 32/VI, P.O. Box 7592, 10393 Stockholm, Toljatija 3, 11070 Novi Beograd, Serbia Street 3W, 8000 Munich, Germany [FRY Sweden [FRY S&M]; Uranis Strasse 14/ [FRY S&M] S&M]; Stiftstrasse 30/121, Frankfurt am III, 8001 Zurich, Switzerland [FRY S&M]; Main, Germany [FRY S&M] P.O. Box 3502, Harrare, Zimbabwe [FRY S&M] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33019

INEX–INTEREXPORT (All offices JUGOBANKA (a.k.a. BANK FOR FOREIGN KHALID, Abu (a.k.a. HAWATMA, Nayif; worldwide) [FRY S&M] including but TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. HAWATMAH, Nayif; a.k.a. not limited to: Pruga e kongresit e a.k.a. YUGOBANKA) (All offices HAWATMEH, Nayif), Secretary General permetit 192–196, Tirana, Albania [FRY worldwide) [FRY S&M] including but of DEMOCRATIC FRONT FOR THE S&M]; 24, Boulevard Youcef Zirout, not limited to: Argentinenstrasse 22/II/4– LIBERATION OF PALESTINE – Algiers, Algeria [FRY S&M]; Vienna, 11, 1040 Vienna, Austria [FRY S&M]; HAWATMEH FACTION (DOB 1933) Austria [FRY S&M]; Road 7, House 42/ Salisbury House, First Floor (Rooms (individual) [SDT] F, Banani/Dhaka–13, Bangladesh [FRY 378–379), London, EC2M5RT, England KOSOVSKA BANKA (All offices. Bank is S&M]; U1 Oboriste 9, Sofia, Bulgaria [FRY S&M]; 25, Rue Lauriston, 75116 headquartered in Pristina, Kosovo [FRY S&M]; 4–2–81 Jianguomenwai, Paris, France [FRY S&M]; (Serbia)) [FRY S&M] Beijing, China [FRY S&M]; Linea No. 5e/ Kurfurstenstrasse 106/II, 1000 Berlin 30, KREDITNA BANKA BEOGRAD (All offices NyO Vedado, Havana, Cuba [FRY S&M]; Germany [FRY S&M]; worldwide) [FRY S&M] Sokolovska 93/III, Prague 3–Karlin, Schledusenbruecke 1–4, 2000 Hamburg KREDITNA BANKA PRISTINA (All offices Czech Republic [FRY S&M]; 12, 36, Germany [FRY S&M]; Georgestrasse worldwide) [FRY S&M] Mohamed Talaat Nooman Street, 36/3, 3000 Hannover, Germany [FRY KREDITNA BANKA SUBOTICA (All offices Alexandria, Egypt [FRY S&M]; 16, Cherif S&M]; Klosterstrasse 34/I, 4000 worldwide) [FRY S&M] Street app. 21–22, Cairo, Egypt [FRY Dusseldorf, Germany [FRY S&M]; LIBYAN AGRICULTURAL BANK (a.k.a. S&M]; Joanu Igrigoriadou 6 str. 55236, Goether Strasse 2/II, 6000 Frankfurt am AGRICULTURAL BANK, THE; a.k.a. Thessaloniki, Greece [FRY S&M]; Dozsa Main 1, Germany [FRY S&M]; c/o BFG NATIONAL AGRICULTURAL BANK OF Gyorgy ut 92/b, Budapest VI, Hungary M–7 m No 16–17, 6800 Mannheim, LIBYA) (1 city branch and 27 branches [FRY S&M]; No. 149, Ave Iranshahr, Germany [FRY S&M]; Koenigstrasse 54/ in Libya) [LIBYA] Shomali Bld. 555, 5th Floor, Tehran, Iran 8, 7000 Stuttgart 1, Germany [FRY S&M]; LIBYAN ARAB AIRLINES (Numerous branch [FRY S&M]; 6B (Duplex Annex) Saeet Sonnenstrasse 12/III, 8000 Munich, offices and facilities abroad) [LIBYA] Hail Road, M.A.C.H.S., Karachi, Pakistan Germany [FRY S&M]; Am Plaerer 2, 8500 LIBYAN NATIONAL OIL CORPORATION [FRY S&M]; Szpitalna 6, Warsaw, Poland Nuremberg, Germany [FRY S&M]; c/o (a.k.a. LNOC; a.k.a. NATIONAL OIL [FRY S&M]; Dumitru Lemnea Nr. 3/3 ap. Yugoslav Chamber of Economy, Saadoun CORPORATION; a.k.a. NOC) 7, Bucharest, Romania [FRY S&M]; Str., Shalen Bldg., Baghdad, Iraq [FRY (Subsidiaries and joint ventures in Libya Krasnogvardejski Projezd 25, Gostilnica S&M]; P.O. Box 2869, Tripoli, Libya and worldwide) [LIBYA] Sojuz II, Moscow, Russia [FRY S&M]; [FRY S&M]; Singel 512, Amsterdam 1017 LNOC (a.k.a. LIBYAN NATIONAL OIL Kutuzovski Prospekt 7/4, Korpus No. 6 AX, Netherlands [FRY S&M]; Kungsgatan CORPORATION; a.k.a. NATIONAL OIL Biro 38, Moscow, Russia [FRY S&M]; 55/3, 11122 Stockholm, Sweden [FRY CORPORATION; a.k.a. NOC) Lenjina 2, Tyumen, Russia [FRY S&M]; S&M]; Zweierstrasse 169/1, 8003 Zurich, (Subsidiaries and joint ventures in Libya Culenova 5/1, 381646 Bratislava, Slovak Switzerland [FRY S&M] and worldwide) [LIBYA] Republic [FRY S&M]; Palacio de la JUGOBANKA d.d. (a.k.a. BANK FOR MARZOOK, Mousa Mohamed Abou (a.k.a. Prenso, Plaza Callao 4–70 B, 13 Madrid, FOREIGN TRADE AD; a.k.a. ABU MARZOOK, Mousa Mohammed; Spain [FRY S&M] JUGOBANKA; a.k.a. YUGOBANKA) (All a.k.a. ABU–’UMAR; a.k.a. ABU– INEX ITALIANA SRL (All offices worldwide) offices worldwide) [FRY S&M] including MARZUQ, Dr. Musa; a.k.a. ABU– [FRY S&M] including but not limited to: but not limited to: Argentinenstrasse 22/ MARZUQ, Sa’id; a.k.a. MARZUK, Musa Via Antonio de Recante 4y, 20124 Milan, II/4–11, 1040 Vienna, Austria [FRY Abu), Political Leader in Amman, Jordan Italy [FRY S&M]; XX Settembre 3/2, S&M]; Salisbury House, First Floor and Damascus, Syria for HAMAS (DOB 34121 Trieste, Italy [FRY S&M] (Rooms 378–379), London, EC2M5RT, 09 February 1951; POB Gaza, Egypt; INTERNATIONAL GENEX BANK (All offices England [FRY S&M]; 25, Rue Lauriston, Passport No. 92/664 (Egypt); SSN 523– worldwide) [FRY S&M] 75116 Paris, France [FRY S&M]; 33–8386.) (individual) [SDT] Kurfurstenstrasse 106/II, 1000 Berlin 30, INVESTBANKA (a.k.a. OSNOVNA MARZUK, Musa Abu (a.k.a. ABU Germany [FRY S&M]; PRIVREDNO–INVESTICIONA BANKA) MARZOOK, Mousa Mohammed; a.k.a. Schledusenbruecke 1–4, 2000 Hamburg (All offices. Bank is headquartered in ABU–’UMAR; a.k.a. ABU–MARZUQ, Dr. 36, Germany [FRY S&M]; Georgestrasse Belgrade, Serbia) [FRY S&M] Musa; a.k.a. ABU–MARZUQ, Sa’id; a.k.a. 36/3, 3000 Hannover, Germany [FRY INVESTBANKA BELGRADE (All offices MARZOOK, Mousa Mohamed Abou), S&M]; Klosterstrasse 34/I, 4000 worldwide) [FRY S&M] Political Leader in Amman, Jordan and Dusseldorf, Germany [FRY S&M]; INVESTICIONA BANKA TITOGRAD (a.k.a. Damascus, Syria for HAMAS (DOB 09 Goether Strasse 2/II, 6000 Frankfurt am MONTENEGROBANKA d.d.) (All offices February 1951; POB Gaza, Egypt; Main 1, Germany [FRY S&M]; c/o BFG worldwide. Bank is headquartered in Passport No. 92/664 (Egypt); SSN 523– M–7 m No 16–17, 6800 Mannheim, Podgorica, Montenegro) [FRY S&M] 33–8386.) (individual) [SDT] Germany [FRY S&M]; Koenigstrasse 54/ including but not limited to: Bulevar MASRAF AL–GUMHOURIA (n.k.a. 8, 7000 Stuttgart 1, Germany [FRY S&M]; Revolucije 1, P.O. Box 183, 81001 JAMAHIRIYA BANK) (38 local branches Sonnenstrasse 12/III, 8000 Munich, Podgorica, Montenegro [FRY S&M] in Libya) [LIBYA] Germany [FRY S&M]; Am Plaerer 2, 8500 ISLAMBOULI, Mohammad Shawqi, Military MEDIFINANCE BANK (All offices. Bank is Leader of ISLAMIC GAMA’AT (DOB 15 Nuremberg, Germany [FRY S&M]; c/o Yugoslav Chamber of Economy, Saadoun headquartered in Belgrade, Serbia) [FRY Jan 1955, POB Egypt, Passport No. S&M] 304555 (Egypt)) (individual) [SDT] Str., Shalen Bldg., Baghdad, Iraq [FRY S&M]; P.O. Box 2869, Tripoli, Libya MEDITRADE LTD. (All offices. JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), [FRY S&M]; Singel 512, Amsterdam 1017 Headquartered in Belgrade, Serbia) [FRY Secretary General of POPULAR FRONT AX, Netherlands [FRY S&M]; Kungsgatan S&M] FOR THE LIBERATION OF PALESTINE 55/3, 11122 Stockholm, Sweden [FRY MESOVITA BANKA d.d. (a.k.a. PKB – GENERAL COMMAND (DOB 1938, S&M]; Zweierstrasse 169/1, 8003 Zurich, BANKA; a.k.a. POLJOPRIVREDNI POB Ramleh, Israel) (individual) [SDT] Switzerland [FRY S&M] KREDITNA BEOGRAD BANKA) (All JAMAHIRIYA BANK (f.k.a. MASRAF AL– JUGOSKANDIK d.d., (All offices worldwide) offices. Bank is headquartered in GUMHOURIA) (38 local branches in [FRY S&M] Belgrade, Serbia) [FRY S&M] Libya) [LIBYA] MONTENEGROBANKA d.d. (a.k.a. JUGOSLOVENSKA BANKA ZA JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad), INVESTICIONA BANKA TITOGRAD) MEDJUNARODNU EKONOMSKU Secretary General of POPULAR FRONT (All offices worldwide. Bank is SARADNJU (a.k.a. YUBMES; a.k.a. FOR THE LIBERATION OF PALESTINE headquartered in Podgorica, YUGOSLAV BANK FOR – GENERAL COMMAND (DOB 1938, Montenegro) [FRY S&M] including but INTERNATIONAL ECONOMIC POB Ramleh, Israel) (individual) [SDT] not limited to: Bulevar Revolucije 1, P.O. COOPERATION) (All offices worldwide) Box 183, 81001 Podgorica, Montenegro [FRY S&M] [FRY S&M] 33020 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

MONTEX BANKA d.d. (All offices. Bank is PLJEVANSKA BANKA (All offices. Bank is TUFAYLI, Subhi, Former Secretary General headquartered in Belgrade, Serbia) [FRY headquartered in Podgorica, and Current Senior Figure of S&M] Montenegro) [FRY S&M] HIZBALLAH (DOB 1947, POB Biqa MUGHNIYAH, Imad Fa’iz (a.k.a. POLJOPRIVREDNA BANKA OSNOVNA Valley, Lebanon) (individual) [SDT] MUGHNIYAH, Imad Fayiz), Senior BANKA (All offices worldwide) [FRY UDRUZENA BEOGRADSKA BANKA (a.k.a. Intelligence Officer of HIZBALLAH S&M] ASSOCIATED BELGRADE BANK; a.k.a. (DOB 07 Dec 1962, POB Tayr Dibba, POLJOPRIVREDNI KREDITNA BEOGRAD BEOBANKA, d.d.; a.k.a. BEOGRADSKA Lebanon, Passport No. 432298 BANKA (a.k.a. MESOVITA BANKA d.d.; BANKA d.d.) (All offices worldwide) (Lebanon)) (individual) [SDT] a.k.a. PKB BANKA) (All offices. Bank is [FRY S&M] including but not limited to: MUGHNIYAH, Imad Fayiz (a.k.a. headquartered in Belgrade, Serbia) [FRY 38 Rue Ali Azil, Algiers, Algeria [FRY MUGHNIYAH, Imad Fa’iz), Senior S&M] S&M]; Landestrasse–Hauptstrasse 1/III, Intelligence Officer of HIZBALLAH PREDUZETNICKA BANKA d.d. (All offices. 1030 Vienna, Austria [FRY S&M]; 40 Rue (DOB 07 Dec 1962, POB Tayr Dibba, Bank is headquartered in Belgrade, de l’Ecuyer, BTE 8, 1000 Brussels, Lebanon, Passport No. 432298 Serbia) [FRY S&M] Belgium [FRY S&M]; Sokolovska 93/2p, (Lebanon)) (individual) [SDT] PRISTINSKA BANKA d.d. (All offices. Bank Prague 8–Karlin, Czech Republic [FRY NAJI, Talal Muhammad Rashid, Principal is headquartered in Pristina, Kosovo S&M]; 108 Fenchurch Street, London Deputy of POPULAR FRONT FOR THE (Serbia)) [FRY S&M] LEC 3M 5 JJ, England [FRY S&M]; 71 LIBERATION OF PALESTINE – PRIVATNA PRIVREDNA BANKA (All Avenue des Champs–Elysees, 75008 GENERAL COMMAND (DOB 1930, POB offices. Bank is headquartered in Paris, France [FRY S&M]; Alt Moabit 74, Al Nasiria, Palestine) (individual) [SDT] Montenegro) [FRY S&M] 1000 Berlin 21, Germany [FRY S&M]; NASRALLAH, Hasan, Secretary General of PRIVREDNA BANKA BEOGRAD d.d. (All Lange Reihe 66, 2000 Hamburg 1, HIZBALLAH (DOB 31 Aug 1960 or 1953 offices. Bank is headquartered in Germany [FRY S&M]; Drokstre Str. 14– or 1955 or 1958, POB Al Basuriyah, Belgrade, Serbia) [FRY S&M] 16, 3000 Hannover 1, Germany [FRY Lebanon, Passport No. 042833 PRIVREDNA BANKA NOVI SAD d.d. (All S&M]; Karlstrasse 31, 4000 Dusseldorf 1, (Lebanon)) (individual) [SDT] offices. Bank is headquartered in Novi Germany [FRY S&M]; Kleine Budergasse NATIONAL AGRICULTURAL BANK OF Sad, Vojvodina (Serbia)) [FRY S&M] 13, 5000 Koln 1, Germany [FRY S&M]; LIBYA (a.k.a. AGRICULTURAL BANK, PRVA SRPSKA KOMERCIALJNA BANKA 85–93/IV Zeil, 6000 Frankfurt am Main, THE; a.k.a. LIBYAN AGRICULTURAL (All offices. Bank is headquartered in Germany [FRY S&M]; Tubingerstrasse BANK) (1 city branch and 27 branches in Nis, Serbia) [FRY S&M] 72, 7000 Stuttgart 1, Germany [FRY Libya) [LIBYA] QASEM, Talat Fouad, Propaganda Leader of S&M]; Sonnenstrasse 12/III, 8000 ISLAMIC GAMA’AT (DOB 02 Jun 1957 Munich 2, Germany [FRY S&M]; Piazza NATIONAL COMMERCIAL BANK S.A.L. (22 or 03 Jun 1957, POB Al Mina, Egypt) Velasca 5, Milan, Italy [FRY S&M]; P.O. branches in Libya) [LIBYA] (individual) [SDT] Box 2869, Tripoli, Libya [FRY S&M]; NATIONAL OIL CORPORATION (a.k.a. SAHARA BANK (22 branches in Libya) Damrak 28–30/IV, Amsterdam, LIBYAN NATIONAL OIL [LIBYA] Netherlands [FRY S&M]; CORPORATION; a.k.a. LNOC; a.k.a. SALEH, Mohammed Mahdi (a.k.a. AL– Przedstawicielstwo, Aleje Roz 5, NOC) (Subsidiaries and joint ventures in SALIH, Muhammad Mahdi), Minister of Warsaw, Poland [FRY S&M]; Kungsgaten Libya and worldwide) [LIBYA] Trade (DOB 1947) (individual) [IRAQ] 32/VI, P.O. Box 7592, 10393 Stockholm, NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil SHAQAQI, Fathi, Secretary General of Sweden [FRY S&M]; Uranis Strasse 14/ Abd Al Qadir), Founder and Secretary PALESTINIAN ISLAMIC JIHAD– III, 8001 Zurich, Switzerland [FRY S&M]; General of ABU NIDAL SHIQAQI (individual) [SDT] P.O. Box 3502, Harrare, Zimbabwe [FRY ORGANIZATION (DOB May 1937 or SLAVIJA BANKA (All offices. Bank is S&M] 1940, POB Jaffa, Israel) (individual) headquartered in Belgrade, Serbia) [FRY UDRUZENA KOSOVSKA BANKA (a.k.a. [SDT] S&M] ASSOCIATED BANK OF KOSOVO) (All NIKSA BANKA (All offices. Bank is SMEDEREVSKA BANKA d.d. (All offices. offices worldwide) [FRY S&M] including headquartered in Belgrade, Serbia) [FRY Bank is headquartered in Belgrade, but not limited to: Rossmarkt 14/111, S&M] Serbia) [FRY S&M] 6000 Frankfurt am Main 1, Germany NOC (a.k.a. LIBYAN NATIONAL OIL SVAJCARSKO–JUGOSLOVENSKA BANKA [FRY S&M]; Schauenbergstrasse 8, 8046 CORPORATION; a.k.a. LNOC; a.k.a. (All offices. Bank is headquartered in Zurich, Switzerland [FRY S&M] NATIONAL OIL CORPORATION) Serbia) [FRY S&M] UMMA BANK S.A.L. (31 branches (Subsidiaries and joint ventures in Libya TAMOIL PETROLI ITALIANA S.P.A. (1,977 throughout Libya) [LIBYA] and worldwide) [LIBYA] gasoline retail outlets in Italy) [LIBYA] WAHDA BANK (37 branches throughout NOVOSADSKA BANKA d.d. (All offices. TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE Libya) [LIBYA] Bank is headquartered in Novi Sad, S.A.; a.k.a. TAMOIL SWITZERLAND) YASIN, Shaykh Ahmad, Founder and Chief Vojvodina (Serbia)) [FRY S&M] (330 gasoline retail outlets in Ideological Figure of HAMAS (DOB OSNOVNA PRIVREDNO–INVESTICIONA Switzerland) [LIBYA] 1931) (individual) [SDT] BANKA (a.k.a. INVESTBANKA) (All TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE YU POINT LTD. (All offices worldwide) offices. Bank is headquartered in S.A.; a.k.a. TAMOIL SWITZERLAND) [FRY S&M] Belgrade, Serbia) [FRY S&M] (RSO refinery in Collombey) [LIBYA] YUBMES (a.k.a. JUGOSLOVENSKA BANKA PANONSKA BANKA d.d. (All offices. Bank TAMOIL SWITZERLAND (f.k.a. GATOIL ZA MEDJUNARODNU EKONOMSKU is headquartered in Novi Sad, Vojvodina SUISSE S.A.; a.k.a. TAMOIL SUISSE SARADNJU; a.k.a. YUGOSLAV BANK (Serbia)) [FRY S&M] S.A.) (330 gasoline retail outlets in FOR INTERNATIONAL ECONOMIC PKB BANKA (a.k.a. MESOVITA BANKA Switzerland) [LIBYA] COOPERATION) (All offices worldwide) d.d.; a.k.a. POLJOPRIVREDNI TAMOIL SWITZERLAND (f.k.a. GATOIL [FRY S&M] KREDITNA BEOGRAD BANKA) (All SUISSE S.A.; a.k.a. TAMOIL SUISSE offices. Bank is headquartered in S.A.) (RSO refinery in Collombey) Belgrade, Serbia) [FRY S&M] [LIBYA] Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33021

YUGOBANKA (a.k.a. BANK FOR FOREIGN YUGOSLAV BANK FOR INTERNATIONAL TRADE AD; a.k.a. JUGOBANKA; a.k.a. ECONOMIC COOPERATION (a.k.a. JUGOBANKA d.d.) (All offices JUGOSLOVENSKA BANKA ZA worldwide) [FRY S&M] including but MEDJUNARODNU EKONOMSKU not limited to: Argentinenstrasse 22/II/4– SARADNJU; a.k.a. YUBMES) (All offices 11, 1040 Vienna, Austria [FRY S&M]; worldwide) [FRY S&M] Salisbury House, First Floor (Rooms ZAYDAN, Muhammad (a.k.a. ABBAS, Abu), 378–379), London, EC2M5RT, England Director of PALESTINE LIBERATION [FRY S&M]; 25, Rue Lauriston, 75116 FRONT – ABU ABBAS FACTION (DOB Paris, France [FRY S&M]; 10 Dec 1948) (individual) [SDT] Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY S&M]; Appendix C to Chapter VÐ Schledusenbruecke 1–4, 2000 Hamburg Alphabetical Listing of Vessels that are 36, Germany [FRY S&M]; Georgestrasse the Property of Blocked Persons, or 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse 34/I, 4000 Specially Designated Nationals Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000 Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M–7 m No 16–17, 6800 Mannheim, Germany [FRY S&M]; Koenigstrasse 54/ 8, 7000 Stuttgart 1, Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam 1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm, Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY S&M] Blocked Vessels

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

1 ATHAR IRAQ Iraq Tanker 1,502 HNAR Iraqi Oil Tankers Company 7 NISSAN IRAQ Iraq Tanker 1,502 HNNN Iraqi Oil Tankers Company ACECHILLY CUBA Acechilly Navigation Co., Malta ACEFROSTY CUBA Acefrosty Shipping Co., Malta ADMIRAL ZMAJEVIC FRY Malta General dry 8,569 9HTX3 South Adriatic Bulk Shipping S&M cargo Ltd. AIN ZALAH IRAQ Iraq Tanker 36,330 HNAZ Iraqi Oil Tankers Company, Basrah, Iraq AIRE F FRY Malta General dry 13,651 9HTG3 Oktoih Overseas Shipping fka OBOD S&M cargo Ltd. AL±ALYAA IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports AL±AMIN IRAQ Iraq Tug 368 YIAM State Org. of Iraqi Ports AL ANBAR IRAQ Iraqi flag Tug YIAV Government of the Republic of Iraq. Managed by the State Organization of Iraqi Ports, Basrah, Iraq AL±BAATH IRAQ Iraq Tanker 9,928 HNBT Iraqi Oil Tankers Company AL±BAKR IRAQ Iraq Research 390 YIBR State Org. of Iraqi Ports AL±BAYAA IRAQ Iraq Barge 1,662 HNHB Iraqi State Enterprise for fka HIBOOB Water Transport AL±ENTISAR IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports AL FAO IRAQ Iraq Research 80 YIAN State Org. of Iraqi Ports AL±HATHER IRAQ Iraq Tug 368 YIHR State Org. of Iraqi Ports AL KARAMAH IRAQ Iraq Tanker 12,882 HNKM Iraqi Oil Tankers Company AL±KARRKH IRAQ Iraq Tug 368 YIKH State Org. of Iraqi Ports AL KHALIDA IRAQ Iraq Tanker 7,155 HNKD Iraqi Oil Tankers Company AL±KHALIJ±AL± IRAQ Iraq Service 4,740 YIKA State Org. of Iraqi Ports ARABI AL MANSUR IRAQ Iraq Yacht 1,223 HNMR Iraqi State Enterprise for Water Transport AL MERBID IRAQ Iraq Service 4,649 YIMD State Org. of Iraqi Ports AL MOSUL IRAQ Iraq Service 1,219 YIAS State Org. of Iraqi Ports AL NAJAF IRAQ Iraq Service 4,740 YINF State Org. of Iraqi Ports AL NASR IRAQ Iraq Tanker 1,502 HNNR Iraqi Oil Tanker Company AL NASR IRAQ Iraq Service 2,444 DDRH State Org. of Iraqi Ports 33022 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

AL±NOHOODH IRAQ Iraq Tug 375 YINU State Org. of Iraqi Ports AL OMARAH IRAQ Iraq Tug 320 YIAW State Org. of Iraqi Ports AL±QADISIYA IRAQ Iraq Yacht 100 HNKS Iraqi State Enterprise for Water Transport AL RAMADI IRAQ Iraq Tug 320 YIAY State Org. of Iraqi Ports AL RASHEED IRAQ Iraq Service 304 YIBE State Org. of Iraqi Ports AL RATBA IRAQ Iraq Tanker 544 YIBA State Org. of Iraqi Ports AL±RESSAFA IRAQ Iraq Tug 368 YIRF State Org. of Iraqi Ports AL±SAHIL±AL±ARABI IRAQ Iraq Service 6,396 HNSA Iraqi State Enterprise for Sea Fisheries, Basrah Iraq AL SHUMOOKH IRAQ Iraq Tug 375 N/A State Org. of Iraqi Ports AL±THIRTHAR IRAQ Iraq Tanker 524 YITH State Org. of Iraqi Ports AL±WAHDAH IRAQ Iraq Tug 149 YIWH State Org. of Iraqi Ports AL WALEED IRAQ Iraq Research YIBF State Org. of Iraqi Ports AL ZAB IRAQ Iraq Tug YIBH State Org. of Iraqi Ports AL±ZAHRAA IRAQ Iraq RO/RO 3,985 HNNZ Iraqi State Enterprise for Water Transport AL ZAWRAA IRAQ Iraq Cargo 3,549 HNZW Iraqi State Enterprise for Water Transport, Baghdad ALABID IRAQ Iraq Barge 1,662 HNDB Iraqi State Enterprise for fka SANABUL Water Transport ALAMINOS CUBA Cyprus General 15088 8909 P32C3 Alaminos Shipping Co. Ltd. fka RUBY IS- Cargo LANDS ALBA FRY Saint Vin- RO/RO 915 J8FM9 Montenegro Overseas Navi- S&M cent Cargo gation Ltd. ALBAHR ALARABI IRAQ Belizean Fish/Carrier 6,953 V3ML6 fka BAHAR AL flag ARABI; aka BAROON; fka SEABANK ALEDREESI IRAQ Iraq Cargo 3,550 HNID Iraqi State Enterprise for Water Transport ALEGRIA DE PIO CUBA Naviera Maritima de Arosa, Spain ALFARABI IRAQ Iraq Cargo 8,342 HNFB Iraqi State Enterprise for Water Transport ALFARAHIDI IRAQ Iraq Tanker 149,441 HNFR Iraqi Oil Tankers Company ALFIDAA IRAQ Iraq Barge 1,662 HNFD Iraqi State Enterprise for fka SILOWAT Water Transport ALKHANSAA IRAQ Iraq Cargo 3,525 HNKN Iraqi State Enterprise for Water Transport ALKINDI IRAQ Iraq Cargo 8,342 HNKI Iraqi State Enterprise for Water Transport ALMUSTANSIRIYAH IRAQ Iraqi flag Tanker 155,210 HNMS Iraqi Oil Tankers Company ALMUTANABBI IRAQ Iraq Tanker 130,241 HNMB Iraqi Oil Tankers Company ALNAJAF IRAQ Iraq Service 4,740 YINF State Org. of Iraqi Ports ALQADISIYAH IRAQ Iraq Tanker 155,210 HNQS Iraqi Oil Tankers Company ALSUMOOD IRAQ Iraq Service 6,977 YISD State Org. of Iraqi Ports ALTAAWIN±ALARABI IRAQ Iraq Cargo 13,634 HNAI Iraqi State Enterprise for Water Transport ALWAHDA IRAQ Iraq Barge 1,662 HNAD Iraqi State Enterprise for Water Transport ALWASITTI IRAQ Iraq Cargo 8,343 HNWS Iraqi State Enterprise for Water Transport ALYARMUK IRAQ Iraq Tanker 149,371 HNYK Iraqi Oil Tankers Company ALZUBAIR IRAQ Iraq Service 4,640 YIZR State Org. of Iraqi Ports AMURIYAH IRAQ Iraq Tanker 155,210 HNAM Iraqi Oil Tankers Company ANTARA IRAQ Iraq Service 508 YIBD State Org. of Iraqi Ports ARBEEL IRAQ Iraq Tug 320 YIBB State Org. of Iraqi Ports BABA GURGUR IRAQ Iraq Tanker 36,397 HNGR Iraqi Oil Tankers Company BABYLON IRAQ Iraq Cargo 13,656 HNBB Iraqi State Enterprise for Water Transport BADR 7 IRAQ Saudi Service 647 N/A Government of the Republic Arabia of Iraq, Ministry of Oil, StateCompany for Oil Projects, Baghdad, Iraq BAGHDAD IRAQ Iraq Cargo 13,656 HNBD Iraqi State Enterprise for Water Transport BAGHDAD IRAQ Iraq Service 2,900 YIAD State Org. of Iraqi Ports BALQEES IRAQ Iraq RO/RO 3,985 HNBL State Organization for Iraq Government Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33023

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

BAR FRY Malta Bulk carrier 17,460 9HSU3 Bar Overseas Shipping Ltd. S&M BASRA IRAQ Iraq Service 2,906 YIAB State Org. of Iraqi Ports BASRAH IRAQ Iraq Cargo 13,656 HNBS Iraqi State Enterprise for Water Transport BAYAMO FRY Malta Bulk carrier 9,916 9HTF3 Lovcen Overseas Shipping fka NIKSIC S&M Ltd. BRISA FRY Malta General dry 13,651 9HTB3 Oktoih Overseas Shipping fka IVANGRAD S&M cargo Ltd BROTHERS CUBA Cyprus Bulk Carrier 25573 16605 C4QK Ciflare Shipping Co. Ltd. fka TULIP IS- LANDS BUZURGAN IRAQ Iraq Tanker 36,400 HNBR Iraqi Oil Tankers Company C. BLANCO FRY Malta Bulk carrier 17,460 9HSW3 Bar Overseas Shipping Ltd. fka BIJELO S&M POLJE CARIBBEAN PRIN- CUBA Cyprus General 24155 16794 C4GL CARIBBEAN PRINCESS CESS Cargo SHIPPING (SDN) CARIBBEAN QUEEN CUBA Cyprus General 24106 16794 C4JO CARIBBEAN QUEEN SHIP- Cargo PING (SDN) CARIBBEAN SALVOR CUBA Malta Tug 669 856 9H2275 Compania Navegacion Golfo S.A. CASABLANCA CUBA Epamac Shipping Co., Ltd., Malta CELTIC CUBA Cyprus Bulk Carrier 27652 16582 C4WU Atlantic Marie Shipping Co. fka VIOLET IS- Ltd. LANDS CESTAR FRY Yugo- RO/RO 121 Unknown Mostogradnja ± Gradjevno S&M slavia Cargo/ Preduzece ferry CICLON CUBA Senanque Shipping Co., Ltd., Cyprus COTTY CUBA Heywood Navigation Corp., Panama CRIOLLO CUBA Cuba Tug NA 181 CL2257 Samir de Navegacion S.A. CRNA GORA FRY Malta Bulk carrier 36,223 9HUL3 Zeta Ocean Shipping Ltd. S&M DAMASCUS IRAQ Iraq Tug 149 YIDS State Org. of Iraqi Ports DAMEN GORINCHEM IRAQ Iraq Service N/A State Org. of Iraqi Ports 5716 DAMEN GORINCHEM IRAQ Iraq Service N/A State Org. of Iraqi Ports 5717 DAMEN GORINCHEM IRAQ Iraq Service N/A State Org. of Iraqi Ports 5718 DAN FRY Denmark Bulk carrier 27,069 J8FN7 Leonela Shipping (Sunbow fka AVALA; fka S&M (Saint Maritime S.A.) GOLD STAR Vin- cent) DEYALA IRAQ Iraq Tug 350 YIBJ State Org. of Iraqi Ports DIJLAH IRAQ Iraq Tug 356 HNDJ State Org. of Iraqi Ports DIVING LAUNCH 1 IRAQ Iraq Service N/A State Org. of Iraqi Ports DIWANIYA IRAQ Iraq Tug 350 YIBK State Org. of Iraqi Ports DOCKAN IRAQ Iraq Tanker 528 YIDN State Org. of Iraqi Ports DUMP BARGE I IRAQ Gibralter Service 1,330 J8IY Whale Shipping Ltd., c/o State Org. of Iraqi Ports DUMP BARGE II IRAQ Gibralter Service 1,330 J8IZ Whale Shipping Ltd., c/o State Org. of Iraqi Ports DUMP BARGE III IRAQ Gibralter Service 1,330 J8JA Whale Shipping Ltd., c/o State Org. of Iraqi Ports DURMITOR FRY Malta General dry 12,375 9HUR3 South Cross Shipping Ltd. S&M cargo EAST ISLANDS CUBA Cyprus General 15120 8996 C4QB EAST ISLAND SHIPPING cargo CO. LTD. (SDN) EMERALD ISLANDS CUBA Malta General 15088 8909 9HRP2 BETTINA SHIPPING CO. cargo LTD. (SDN) FIRE BOAT No. 705 IRAQ Iraq Service N/A State Org. of Iraqi Ports FIRE BOAT No. 706 IRAQ Iraq Service N/A State Org. of Iraqi Ports FLYING DRAGON CUBA Flight Dragon Shipping Ltd., Malta FOREL IRAQ Iraqi flag Fishing 1,163 HNFL Rafidain Fisheries Co. Ltd., Basrah, Iraq FRIGO HISPANIA CUBA Ace Indic Navigation Co., Malta FURAT IRAQ Iraq Tug 350 HNFT State Org. of Iraqi Ports 33024 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

GAZA IRAQ Iraq Service 2,422 YIGZ State Org. of Iraqi Ports GRETE STAR CUBA Panama Container 17820 11318 HOQD Avisfaith Shipping fka AVIS FAITH ship GUANA FRY Malta Bulk carrier 9,916 Unknown Lovcen Overseas Shipping fka KOLASIN S&M Ltd. HAMDAN IRAQ Iraq Tug 387 YIHM State Org. of Iraqi Ports HARNMAN H CUBA Cyprus Bulk cargo 26400 15864 5BXH PEONY SHIPPING CO. fka PEONY IS- LTD. (SDN) LANDS HEET IRAQ Iraq Tug 89 N/A State Org. of Iraqi Ports HERCEG NOVI FRY Malta General dry 9,698 9HUN3 South Cross Shipping Ltd. S&M cargo HERMANN CUBA Cuba General 2597 1098 CL2685 Compania Navegacion Golfo cargo S.A. HILLAH IRAQ Iraq Service 6,709 YIAR State Org. of Iraqi Ports HIMREEN IRAQ Iraq Service 508 YIHN State Org. of Iraqi Ports HITTIN IRAQ Iraq Tanker 155,210 HNHT Iraqi Oil Tankers Company HUNTSLAND CUBA Huntsland Navigation Co., Ltd., Malta HUNTSVILLE CUBA Huntsville Navigation Co., Ltd., Malta HURACAN CUBA Senanque Shipping Co., Ltd., Cyprus HYALITE CUBA Whiteswan Shipping Co., Ltd., Cyprus IBN KHALDOON IRAQ Iraq Service 12,670 HNIN State Org. of Iraqi Ports IBN MAJID 6 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects IGALO FRY Yugo- Ferry 299 YUFC Komunalno Poduzece S&M slavia IMHEJRAN IRAQ Iraq Tug 386 YIMH State Org. of Iraqi Ports JABHA IRAQ Iraq Tug 244 YIJA State Org. of Iraqi Ports JAMBUR IRAQ Iraq Tanker 35,338 HNJM Iraqi Oil Tankers Company JAMHORIA IRAQ Iraq Tug 368 YIJR State Org. of Iraqi Ports KAMENARI FRY Yugo- RO/RO 161 Unknown Komunalno Poduzece S&M slavia Cargo/ ferry KEFAL IRAQ Iraqi flag Fishing 1,170 HNKL Rafidain Fisheries Co. Ltd. KERBALA IRAQ Iraq Service N/A State Org. of Iraqi Ports KHALID IBIN AL IRAQ Iraq Service 2,235 YIBM State Org. of Iraqi Ports WALEED KHANAQIN IRAQ Iraq Tanker 35,338 HNKQ Iraqi Oil Tankers Company KHAWLA BINT AL IRAQ Iraq RO/RO 3,985 HNKH Iraqi State Enterprise for ZAWRA Water Transport KIRKUK IRAQ Iraq Tanker 35,338 HNKK Iraqi Oil Tankers Company KOLUBARA 1 FRY Yugo- Dredger 958 Unknown Bagersko Brodarsko S&M slavia Preduzece KORDUN FRY Malta General dry 38,551 9HSQ3 Kotor Overseas Shipping S&M cargo Ltd. KOSMAJ FRY Malta Bulk carrier 38,550 9HSP3 Kotor Overseas Shipping S&M Ltd. LAS COLORADOS CUBA Naviera Maritima de Arosa, Spain LAURA I CUBA Panama Container 2213 1843 HP7988 Naviera Polovina S.A. fka LAURA ship LEPETANE FRY Yugo- RO/RO 132 Unknown Komunalno Poduzece S&M slavia Cargo/ ferry LILAC ISLANDS CUBA Panama General 15175 8976 3FIM2 VALETTA SHIPPING COR- cargo PORATION (SDN) LOTUS ISLANDS CUBA Panama General 15175 8976 3FIL2 WADENA SHIPPING COR- cargo PORATION (SDN) LOVCEN FRY Malta General dry 12,375 9HTU3 South Cross Shipping Ltd. S&M cargo LUCIANO HOPE FRY Liberia Bulk carrier 20,904 3EIE4 Citimark Shipping Limited fka POMORAC S&M (Pan- (Oceanic Bulk Shipping ama) S.A.) MANDALI IRAQ Iraq Service 6,977 YIQS State Org. of Iraqi Ports fka ALKADISIYAH MAR AZUL CUBA Cuba Tug NA 212 CL2192 Samir de Navegacion S.A. MARIEL FRY Malta Bulk carrier 15,396 9HSV3 Lovcen Overseas Shipping fka BEOGRAD S&M Ltd. Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33025

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

MAYSALOON IRAQ Iraq Tug 368 YIMY State Org. of Iraqi Ports MEASAN IRAQ Iraq Tug 310 YIMN State Org. of Iraqi Ports METHAQ IRAQ Iraq Tug 248 YIMQ State Org. of Iraqi Ports MOA FRY Malta General dry 9,201 9HTM3 Bar Overseas Shipping Ltd. fka VIRPAZAR S&M cargo MONTE FRY Malta General dry 9,183 9HTD3 Bar Overseas Shipping Ltd. fka KOMOVI S&M cargo MORACA FRY Malta General dry 13,651 9HTE3 Oktoih Overseas Shipping S&M cargo Ltd. MOSLAVINA FRY Malta General dry 11,771 9HTW3 South Adriatic Bulk Shipping S&M cargo Ltd. NAGROOR IRAQ Iraqi flag Fishing 140 N/A Government of the Republic of Iraq, Ministry of Agri- culture &Agrarian Reform, State Fisheries Company, Baghdad, Iraq NAINAWA IRAQ Iraq Tug 310 YINW State Org. of Iraqi Ports NEW GROVE CUBA Cyprus General 1909 754 P3QJ3 Oakgrove Shipping Co. Ltd. fka KASPAR cargo NIPE FRY Malta Bulk carrier 9,028 9HTL3 Lovcen Overseas Shipping fka ULCINJ S&M Ltd. NISR IRAQ Iraq Service 744 YISR State Org. of Iraqi Ports NO. 1 IRAQ Iraq Service 30 N/A State Org. of Iraqi Ports NO. 2 IRAQ Iraq Service 30 N/A State Org. of Iraqi Ports NORTH ISLANDS CUBA Cyprus General 15136 8996 P3CH2 NORTH ISLAND SHIPPING cargo CO. LTD. (SDN) NUWAIBI IRAQ Iraqi flag Fishing 140 N/A Iraqi State Fisheries Co. OHOD 5 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects OHOD 6 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects OHOD 7 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects ONYX ISLANDS CUBA Maryol Enterprises, Inc., Panama ORE STAR FRY Saint Vin- Ore/Oil Car- 86,401 J8FN9 Glimmer Maritime S.A. fka S&M cent rier SMEDEREVO ORJEN FRY Malta Bulk carrier 38,551 9HSO3 Kotor Overseas Shipping S&M Ltd. OROOBA IRAQ Iraq Tug 368 YIOB State Org. of Iraqi Ports OTORI MARU No. 2 IRAQ Service N/A State Org. of Iraqi Ports PALESTINE IRAQ Iraq Service 4,649 YIFN State Org. of Iraqi Ports PALMA MOCHA CUBA Naviera Maritima de Arosa, Spain PERAST FRY Yugo- RO/RO 131 Unknown Komunalno Poduzece S&M slavia Cargo/ ferry PILOT 393 IRAQ Iraq Service N/A State Org. of Iraqi Ports PILOT 394 IRAQ Iraq Service N/A State Org. of Iraqi Ports PINECONE CUBA Cyprus General 1941 753 P3QH3 Pinecone Shipping Co. Ltd. fka GRETE cargo PINO DEL AGUA CUBA Naviera Maritima de Arosa, Spain PIONEER CUBA Tramp Pioneer Shipping Co., Ltd., Panama PLAYA FRY Malta Bulk carrier 9,028 9HSY3 Lovcen Overseas Shipping fka CETINJE S&M Ltd. POLICE 1 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports POLICE 2 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports POLICE 3 IRAQ Iraq Patrol N/A State Org. of Iraqi Ports PRVI FEBRUAR FRY Malta Bulk carrier 17,233 9HTZ3 South Adriatic Bulk Shipping S&M Ltd. RADHWA 18 IRAQ Iraq Tug N/A Iraqi State Company for Oil Projects RADHWA 19 IRAQ Iraq Tug N/A Iraqi State Company for Oil Projects RADHWA 20 IRAQ Saudi Tug N/A Iraqi State Company for Oil Arabia Projects RAHIM 3 CUBA Pioneer Shipping Ltd., Malta 33026 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

RAMA FRY Cyprus General dry 13,688 9HUP3 White Star Shipping Co. Ltd. fka KUPRES S&M (Malta) cargo (South Adriatic Bulk ShippingLtd.) RAVENS CUBA Malta General 2468 1586 9H2485 ATAMALLO SHIPPING CO. cargo LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.) (SDN) REDESTOS CUBA Cyprus General 15180 8953 H2SA REDESTOS SHIPPING CO. Cargo LTD. (SDN) RIO B FRY Malta General dry 9,324 9HTH3 Bar Overseas Shipping Ltd. fka PIVA S&M cargo RIO G FRY Malta General dry 9,201 9HTK3 Bar Overseas Shipping Ltd. fka TARA S&M cargo RISAN FRY Malta General dry 9,698 9HUD3 Zeta Ocean Shipping Ltd. S&M cargo ROBIAN IRAQ Iraqi flag Fishing 129 N/A Iraqi State Fisheries Com- pany ROSE ISLANDS CUBA Shipley Shipping Corp., Pan- ama RUMAILA IRAQ Iraq Tanker 36,330 HNRM Iraqi Oil Tankers Company RUMIJA FRY Malta General dry 8,954 9HTI3 Lovcen Overseas Shipping S&M cargo Ltd. SAIF SAAD IRAQ Iraq Service 742 N/A State Org. of Iraqi Ports SAMARRA IRAQ Iraq Ferry YIBC State Org. of Iraqi Ports SANAM IRAQ Iraq Service 508 YISM State Org. of Iraqi Ports SAND SWAN CUBA Cyprus General 2595 1116 P3QG3 Sand & Swan Navigation fka ANA I cargo Co. Ltd. SBOOR IRAQ Iraqi flag Fishing 129 HRN2 Iraqi State Fisheries Com- pany SEAMUSIC II IRAQ Malta Cargo 26,732 9HYH2 Seamusic Shipping Co. Ltd., c/o Thenamaris Ships ManagementInc., Athens, Greece. Vessel seized by Government of Iraq SEBAA NISSAN IRAQ Iraq Tug 368 YISN State Org. of Iraqi Ports SENANQUE CUBA Cyprus General 5479 2974 5BJR SENANQUE SHIPPING CO. cargo LTD. (SDN) SERIFOS FRY Panama Bulk carrier 15,847 JIFN3 Brilliant Night Shipping S.A. fka LAKE STAR; S&M (Saint (Novi Shipping Company fka Vin- S.A.) SKADARLIJA cent) SHABOOT IRAQ Iraq Fish 1,163 HNLK Rafidain Fisheries Co. Ltd. SHATT AL BASRAH IRAQ Iraqi flag Fishing 404 HNSR Iraqi State Fisheries Com- pany SHOROOK IRAQ Iraq Service 403 YISH State Org. of Iraqi Ports SHU' ALAH IRAQ Iraq Tug N/A State Org. of Iraqi Ports SIHAN IRAQ Iraq Tug 387 YISI State Org. of Iraqi Ports SINAI IRAQ Iraq Service 1,286 N/A State Org. of Iraqi Ports SINJAR IRAQ Iraq Service YIAY State Org. of Iraqi Ports SKY SEA IRAQ Honduras Cargo 8,334 HNRZ Pandora Shipping Co. S.A., fka ALRAZI flag Honduras. Managed by PetraNavigation & Inter- national Trading Co. Ltd., Amman, Jordan. SLAVEN FRY Yugo- Tanker 126 YTMP Komunalno Poduzece S&M slavia SOLNECHNIK IRAQ Iraqi flag Fishing 404 UOJE Iraqi State Fisheries Com- pany SOPHIE HOPE FRY Liberia Bulk carrier 17,882 3ELK3 Pocatelo Shipping Ltd. (Oce- fka RADNIK S&M (Pan- anic Bulk Shipping S.A.) ama) SOUTH ISLANDS CUBA Cyprus General 15147 8996 C4AN SOUTH ISLAND SHIPPING cargo CO. LTD. (SDN) SOZINA FRY Yugo- Tug 169 YTCS Luka Bar±Preduzece S&M slavia STANDWEAR CUBA Cyprus Bulk carrier 19095 12147 5BQH STANDWEAR SHIPPING CO. LTD. (SDN) STAR 1 CUBA Canapel, S.A., Panama SULAIMANIYAH IRAQ Iraq Service YIAG State Org. of Iraqi Ports SURVEY LAUNCH IRAQ Research N/A State Org. of Iraqi Ports No. 1 Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 / Rules and Regulations 33027

Blocked VesselsÐContinued

Pro- Vessel Name gram Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names

SURVEY LAUNCH IRAQ research N/A State Org. of Iraqi Ports No. 2 SURVEY LAUNCH IRAQ Research N/A State Org. of Iraqi Ports No. 3 SUTJESKA FRY Malta Bulk carrier 38,551 9HSN3 Kotor Overseas Shipping S&M Ltd. SVETI STEFAN FRY Malta Pax/RO/RO 1,637 9HTJ3 Lovcen Overseas Shipping S&M Cargo/ Ltd. Ferry TADMUR IRAQ Iraq Tanker 3,627 HNTD Iraqi Oil Tankers Company TAHREER IRAQ Iraq Service 4,649 YITR State Org. of Iraqi Ports TAMMANY H CUBA Cyprus Bulk carrier 26400 15864 5BXG Odielo Shipping Co. Ltd. fka PRIMROSE ISLANDS TARIK IBN ZIYAD IRAQ Iraq Tanker 118,139 HNTZ Iraqi Oil Tankers Company TEPHYS CUBA Cyprus General 15123 8935 H2RZ Tephys Shipping Co. Ltd. fka PAMIT C cargo THEEQAR IRAQ Iraq Tug 220 YIAC State Org. of Iraqi Ports TIFON CUBA Cuba Tug NA 164 CL2059 Samir de Navegacion S.A. TIVAT FRY Malta General dry 9,698 9HUM3 Zeta Ocean Shipping Ltd. S&M cargo TOPOLICA FRY Yugo- Tug 169 Unknown Luka Bar±Preduzece S&M slavia TRINAESTI JULI FRY Malta Bulk carrier 17,233 9HTQ3 Zeta Ocean Shipping Ltd. aka 13th JULY S&M UR IRAQ Iraq Tug 368 YIUR State Org. of Iraqi Ports VEDADO FRY Malta Ore Carrier 15,396 9HSZ3 Lovcen Overseas Shipping fka S&M Ltd. DANILOVGR- AD WEST ISLANDS CUBA Cyprus General 15136 9112 C4IB WEST ISLAND SHIPPING Cargo CO. LTD. (SDN) WORK BOAT No. 6 IRAQ Iraq Barge N/A State Org. of Iraqi Ports WORKSHIP 3 IRAQ Iraq Service N/A State Org. of Iraqi Ports YANBU 31 IRAQ Saudi Service N/A Iraqi State Company for Oil Arabia Projects YOUSIFAN IRAQ Iraq Tug 386 YIYN State Org. of Iraqi Ports ZAIN AL QAWS IRAQ Iraq Cargo 9,247 HNZQ Iraqi State Enterprise for Water Transport ZAMZAM IRAQ Iraq Tanker 544 YIAZ State Org. of Iraqi Ports ZANOOBIA IRAQ Iraqi flag Cargo 3,549 HNZN Iraqi State Enterprise for Water Transport. Rep- resented byCeylon Ship- ping Co., Colombo, Sri Lanka ZETA FRY Malta General dry 9,862 9HTV3 South Cross Shipping Ltd. S&M cargo ZUBAIDY IRAQ Iraqi flag Fishing YIBO State Org. of Iraqi Ports

Dated: June 12, 1996. DEPARTMENT OF TRANSPORTATION requirements while continuing to R. Richard Newcomb, protect the safety of life. The rule more Director, Office of Foreign Assets Control. Coast Guard precisely identifies those events which require a permit, those which require Approved: June 17, 1996. 33 CFR Part 100 only written notice to the Coast Guard, John P. Simpson, [CGD 95±054] and those which require neither. The Deputy Assistant Secretary (Regulatory, Tariff environmental assessment and proposed & Law Enforcement). RIN 2115±AF17 finding of no significant impact which [FR Doc. 96–16284 Filed 6–25–96; 8:45 am] Regattas and Marine Parades support this rulemaking are also made BILLING CODE 4810±25±F available to the public. AGENCY: Coast Guard, DOT. DATES: This rule is effective on January ACTION: Interim rule and notice of 1, 1997. Comments must be received on availability of environmental or before August 26, 1996. assessment. ADDRESSES: Comments may be mailed to SUMMARY: In keeping with the National the Executive Secretary, Marine Safety Performance Review and the President’s Council (G–LRA/3406) (CGD 95–054), Regulatory Reinvention Initiative, the U.S. Coast Guard headquarters, 2100 Coast Guard is revising its marine event Second Street SW., Washington, DC regulations to eliminate unnecessary 20593–0001, or may be delivered to