Federal Register / Vol. 60, No. 74 / Tuesday, April 18, 1995 / Notices

Federal Register / Vol. 60, No. 74 / Tuesday, April 18, 1995 / Notices

19448 Federal Register / Vol. 60, No. 74 / Tuesday, April 18, 1995 / Notices 515 (the ``Regulations''). 54 FR 45730 who have been designated by the On October 25, 1994, the President (Oct. 31, 1989). Following a review of Director, Office of Foreign Assets issued Executive Order 12934, additional information, it has been Control, as being members of the expanding the scope of the national determined that the following entities Bosnian Serb military or paramilitary emergency to, inter alia, block property no longer come within the scope of the forces or civilian authorities, or who and interests in property of the Bosnian term ``specially designated national'' as have been determined to be located in Serb military and paramilitary forces defined in § 515.306 of the Regulations. or controlled from the Federal Republic and the authorities in those areas of the Accordingly, the following names are of Yugoslavia (Serbia and Montenegro), Republic of Bosnia and Herzegovina removed from the list of Specially or acting for or on behalf of the under the control of Bosnian Serb Designated Nationals of Cuba: Government of the Federal Republic of forces; entities organized or located in CASAS DE CAMBIO, Panama. Yugoslavia (Serbia and Montenegro). those areas; entities owned or controlled CLUB VILLA FENIX, Panama. Property of these persons that is located by any person in, or resident in, those COMPANIA ISTMENA DE AVIACION, in the United States or within the areas; and any person acting for or on Panama. possession or control of U.S. persons is behalf of any of the foregoing. DUTY FREE SHOP, Balboa Pier, blocked, and most transactions with The Bosnian Serb individuals these persons are prohibited. These lists Panama. contained in the list of ``Bosnian Serb include designations pursuant to 31 DUTY FREE SHOP, Cristobal Pier, Civilian and Military Authorities'' have CFR part 585 and E.O. 12934 (59 FR Panama. been determined by the Treasury 54117). DUTY FREE SHOP, Patilla Airport, Department's Office of Foreign Assets Panama. EFFECTIVE DATE: April 13, 1995, or upon Control (``FAC'') to be members of the DUTY FREE SHOP, Port of Vacamonte, prior Federal Register or actual notice. Bosnian Serb civilian and military Panama. authorities. The persons contained in DUTY FREE SHOP, Torrijos Airport, FOR FURTHER INFORMATION CONTACT: J. the list of Blocked Persons and Panama. Robert McBrien, Chief, International Specially Designated Nationals of the ECONOLLANTAS, Panama. Programs, Tel.: (202) 622±2420, Office FRY (S&M) have been determined by EL DEPOSITO, Panama. of Foreign Assets Control, Department EL MILLON, Panama. of the Treasury, Washington, D.C. FAC to be (1) organized or located in the HOTEL GRANADA, Panama. 20220. FRY (S&M); (2) owned or controlled by entities that are organized or located in HOTEL NACIONAL, Panama. SUPPLEMENTARY INFORMATION: HOTEL RIANDE AEROPUERTO, the FRY (S&M); or (3) owned or Panama. Electronic Availability controlled by, or acting or purporting to act directly or indirectly on behalf of, HOTEL RIANDE CONTINENTAL, This document is available as an the Government of the FRY (S&M) Panama. electronic file on The Federal Bulletin pursuant to § 585.311 of the JOYERIA Y BOUTIQUE PRETELT, Board the day of publication in the Regulations. Many of the latter persons Panama. Federal Register. By modem dial 202/ have been included in prior notices MARINEXAM, Panama. 512±5387 or call 202/512±5130 for disks concerning blocked persons of the FRY PIEX, Panama. or paper copies. This file is available in (S&M). 57 FR 32051 (July 20, 1992); 59 PROCESOS METALICOS, S.A., Panama. Postscript, Wordperfect 5.1 and ASCII. RADIO VERBO, Panama. FR 59460 (Nov. 17, 1994). SETRACA, S.A., Panama. Background U.S. persons are prohibited from SHAHANI AUTO SUPPLIER, Panama. The Federal Republic of Yugoslavia engaging in transactions with any of the SUPERSEGUROS, Panama. (Serbia and Montenegro) Sanctions listed entities or individuals unless the TENERIA TAURO, S.A., Panama. Regulations, 31 CFR part 585 (the transactions are licensed by FAC. ZEBETEX INTERNATIONAL, S.A., ``Regulations''), were issued by the Additionally, all assets within U.S. Panama. Treasury Department to implement jurisdiction owned or controlled by Dated: March 29, 1995. Executive Orders 12808 of May 30, these persons are blocked. U.S. persons R. Richard Newcomb, 1992, 12810 of June 5, 1992, and 12831 are not prohibited, however, from Director, Office of Foreign Assets Control. of January 15, 1993, in which the paying funds owed to these persons into blocked accounts in domestic U.S. Approved: April 7, 1995. President declared a national emergency financial institutions held in the names John Berry, with respect to the Federal Republic of Yugoslavia (Serbia and Montenegro) of the blocked persons. Notice of Deputy Assistant Secretary (Enforcement). (the ``FRY (S&M)''), invoking the blocking is effective upon the date of [FR Doc. 95±9547 Filed 4±13±95; 3:09 pm] authority, inter alia, of the International filing with the Federal Register, or upon BILLING CODE 4810±25±P Emergency Economic Powers Act (50 prior Federal Register or actual notice. U.S.C. 1701±1706) and the United Nations Participation Act (22 U.S.C. BOSNIAN SERB CIVILIAN AND Federal Republic of Yugoslavia (Serbia 287c), and ordered specific measures MILITARY AUTHORITIES and Montenegro) Sanctions against the Government of the FRY AGENCY: Office of Foreign Assets (S&M). On April 25, 1993 the President The individuals identified below are Control, Treasury. issued Executive Order 12846, blocking members of, or have acted or purported ACTION: Notice of blocking. all property and interests in property of to act, directly or indirectly, on behalf all commercial, industrial, or public of, (1) the Bosnian Serb military or SUMMARY: The Treasury Department is utility undertakings or entities paramilitary forces within the territory issuing a list of blocked persons and organized or located in the FRY (S&M), of the Republic of Bosnia and specially designated nationals pursuant including property and interests in Herzegovina, or (2) the authorities in the to Executive Order 12934 and the property of entities, wherever organized territory within the Republic of Bosnia Federal Republic of Yugoslavia (Serbia or located, owned or controlled by such and Herzegovina under the control of and Montenegro) Sanctions Regulations undertakings or entities. those forces (collectively, the ``Bosnian Federal Register / Vol. 60, No. 74 / Tuesday, April 18, 1995 / Notices 19449 Serb authorities''). The titles in this list Herzegovina; DOB: January 20, 1945, POB: 11, 1957, POB: Ljubinje, Bosnia± are self±claimed, and do not imply U.S. Radovac, Sarajevo, Bosnia±Herzegovina Herzegovina recognition of the Bosnian Serb KRECA, Milenko (Diplomat of SRBH), TRBOJEVIC, Milan (Counselor to Premier of authorities. The list provides the name, Bosnia±Herzegovina SRBH), Bosnia±Herzegovina KRUNIC, Goran (Diplomat of SRBH), Bosnia± title, location and, if known, the date of VOLAS, Cedo (President of Alliance of SRBH Herzegovina Trade Unions), Bosnia±Herzegovina birth (``DOB'') and place of birth LAJIC, Nedeljko (Minister of Transportation VRACAR, Milenko (a Governor of SRBH (``POB'') of each listed individual. The and Communication of SRBH), Bosnia± National Bank), Bosnia±Herzegovina abbreviation ``a.k.a.'' means ``also Herzegovina VUCUREVIC, Bozidar (Deputy in SRBH known as.'' The abbreviation ``SRBH'' LAKIC, Nedeljko (Secretary of SRBH), Assembly, Mayor of Trebinje), Trebinje, refers to the self±styled ``Serbian Bosnia±Herzegovina Bosnia±Herzegovina; DOB: September 22, Republic'' within the Republic of Bosnia LUKIC, Vladimir (Deputy in SRBH 1936, POB: Trebinje, Bosnia±Herzegovina and Herzegovina. All property and Assembly), Pale, Bosnia±Herzegovina; VUKOVIC, Vlado (Assistant Minister of DOB: circa 1930. Defense of SRBH) Bosnia±Herzegovina; interests in property of the following MAKSIMOVIC, Vojislav (Head of Srpska individuals are blocked if such property POB: Doboj Region, Bosnia±Herzegovina Demokratska Stranka Srpskih Zemalja ZAMETICA, Jovan (Advisor and Spokesman is in or hereafter comes within the Deputy Group, Mayor of ``Serb Sarajevo''), for President of SRBH), Bosnia± United States or the possession or Sarajevo, Bosnia±Herzegovina; DOB: 1939, Herzegovina control of a U.S. person, including POB: Ustikolina, Bosnia±Herzegovina ZIGIC, Branislava (Secretary of Ministry of overseas branches: MICIC, Momcilo (Deputy in SRBH Trade and Supply of SRBH), Bosnia± Assembly), Bosnia±Herzegovina Herzegovina Civilian Authorities MILANOVIC, Pantelija (Deputy in SRBH ZUKOVIC, Ljubomir (Minister of Education, Assembly), Pale, Bosnia±Herzegovina Science, and Culture of SRBH), Bosnia± ANTIC, Bozidar (President of SRBH Chamber MILJKOVIC, Milan (Deputy in SRBH Herzegovina of Commerce), Bosnia±Herzegovina Assembly), Doboj, Bosnia±Herzegovina BJELOJEVIC, Dragomir (Deputy in SRBH MIOVCIC, Zdravko (Chef du Cabinet of Military Authorities Assembly), Pale, Bosnia±Herzegovina Premier of SRBH), Bosnia±Herzegovina BLAGOJEVIC, Predrag (Diplomat for SRBH), NEDIC, Miladin (Deputy in SRBH Assembly), ANDZIC, Rodoljub (Colonel and Commander, Bosnia±Herzegovina Ozren, Bosnia±Herzegovina Mixed Herzegovina Air Force and Air BLAGOJEVIC, Stanko (Deputy in SRBH NINKOVIC, Milan (Minister of Defense of Defense Brigade, SRBH Forces), Bosnia± Assembly), Bosnia±Herzegovina SRBH), Bosnia±Herzegovina; POB: Doboj Herzegovina BORKOVIC, Ratko (Deputy in SRBH Region, Bosnia±Herzegovina BORIC, Grujo (Major General and

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