[Federal Register: June 27, 1997 (Rules and Regulations)]
[Page 34984-35034]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr27jn97-26]

[[pp. 34984-35034]] Blocked Persons, Specially Designated Nationals, Specially
Designated Terrorists, Specially Designated Narcotics Traffickers, and
Blocked Vessels

[[Continued from page 34983]]

[[Page 34984]]

JAIMES RIVERA, Jose Isidro, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE
ORO S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia;
c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o CONSULTORIA
EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o
INDUSTRIA DE CARNES LTDA., Pereira, Colombia (Cedula No. 19090006
(Colombia)) (individual) [SDNT]
JARAMILLO F., Harvy, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16711189 (Colombia)) (individual) [SDNT]
KRESSFOR (a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle
17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
[SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B 27
39, Bogota, Colombia [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (n.k.a. COINTERCOS S.A.;
a.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a. BLAIMAR),
Apartado Aereo 33248, Bogota, Colombia; Calle 12B No. 27-39, Bogota,
Colombia (NIT # 860511578-8) [SDNT]
LABORATORIOS BLAIMAR DE COLOMBIA S.A. (n.k.a. COSMEPOP; a.k.a.
COOPERATIVA DE COSMETICOS Y POPULARES COSMEPOP; f.k.a. BLAIMAR;
f.k.a. CIA. INTERAMERICANA DE COSMETICOS S.A.; f.k.a. COINTERCOS
S.A.; f.k.a. LABORATORIOS BLANCO PHARMA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia (NIT # 800251322-5) [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.), Carrera
99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]
LABORATORIOS BLANCO PHARMA S.A. (n.k.a. COSMEPOP; a.k.a. COOPERATIVA
DE COSMETICOS Y POPULARES COSMEPOP; f.k.a. BLAIMAR; f.k.a. CIA.
INTERAMERICANA DE COSMETICOS S.A.; f.k.a. COINTERCOS S.A.; f.k.a.
LABORATORIOS BLAIMAR DE COLOMBIA S.A.), A.A. 55538, Bogota,
Colombia; Calle 12B No. 27-37/39, Bogota, Colombia; Calle 26 Sur No.
7-30 Este, Bogota, Colombia; Carrera 99 y 100 No. 46A-10, Bodega 4,
Bogota, Colombia (NIT # 800251322-5) [SDNT]
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No.
57-07, Bogota, Colombia [SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle 16
28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle
17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia
[SDNT]
LABORATORIOS KRESSFOR DE COLOMBIA S.A. (n.k.a. FARMACOOP; a.k.a.
COOPERATIVA MULTIACTIVA DE COMERCIALIZACION Y SERVICIOS FARMACOOP),
A.A. 18491, Bogota, Colombia; Calle 16 No. 28A-51, Bogota, Colombia;
Calle 16 No. 28A-57, Bogota, Colombia; Calle 17A No. 28-43, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia (NIT # 830010878-3)
[SDNT]
LARRANAGA CALVACHE, Juan Carlos, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA.,
Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia
(Cedula No. 12982064 (Colombia)) (individual) [SDNT]
LAVERDE GOMEZ, German, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (individual) [SDNT]
LEAL FLOREZ, Luis Alejandro, c/o COINTERCOS S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR S.A., Bogota, Colombia (Cedula
No. 7217432 (Colombia)) (individual) [SDNT]
LEAL RODRIGUEZ, Jose Guillermo, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia (Cedula No.
89867 (Colombia)) (individual) [SDNT]
LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
VALLE COMUNICACIONES LTDA., Cali, Colombia (Cedula No. 16651068
(Colombia)) (individual) [SDNT]
LINARES REYES, Ricardo Jose (a.k.a. LLENARES REYES, Jose Ricardo),
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INCOVALLE, Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVHERESA S.A.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia (DOB 8 March 1955; Passport
PO466638 (Colombia); Cedula No. 14440139 (Colombia)) (individual)
[SDNT]
LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(individual) [SDNT]
LLENARES REYES, Jose Ricardo (a.k.a. LINARES REYES, Ricardo Jose),
c/o ADMINISTRACION INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o
CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INCOVALLE, Cali, Colombia; c/o INVERSIONES BETANIA
LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o
INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVHERESA S.A.,
Cali, Colombia; c/o VIAJES MERCURIO LTDA, Cali, Colombia; c/o W.
HERRERA Y CIA. S. EN C., Cali, Colombia (DOB 8 March 1955; Passport
PO466638 (Colombia); Cedula No. 14440139 (Colombia)) (individual)
[SDNT]
LONDONO DE UPEGUI, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia (individual) [SDNT]
LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Calle, Colombia (Cedula No. 1393107 (Colombia))
(individual) [SDNT]
LOPEZ RODRIGUEZ, Cecilia, c/o COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A., Cali, Colombia (individual) [SDNT]
LOPEZ VALENCIA, Oscar, c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o
PLASTICOS CONDOR LTDA., Cali, Colombia; Carrera 6A No. 11-43 501-2,
Cali, Colombia (Cedula No. 10537943 (Colombia)) (individual) [SDNT]
LOPEZ ZAPATA, Hernan de Jesus, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia
(Cedula No. 16344058 (Colombia)) (individual) [SDNT]
LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE
GUTIERREZ, Gladys), c/o INVERSIONES GEELE LTDA., Bogota, Colombia;
c/o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Bogota, Colombia (DOB 19 October 1948;
Cedula No. 41444092 (Colombia)) (individual) [SDNT]
LOZANO DE GOMEZ, Zilia, c/o BLANCO PHARMA S.A., Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia (Cedula No. 541577886 (Colombia)) (individual) [SDNT]

[[Page 34985]]

LOZANO DE GUTIERREZ, Gladys (a.k.a. LOZANO CANCINO DE GUTIERREZ,
Maria Gladys), c/o INVERSIONES GEELE LTDA., Bogota, Colombia; c/o
LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
SERVICIOS SOCIALES LTDA., Bogota, Colombia (DOB 19 October 1948;
Cedula No. 41444092 (Colombia)) (individual) [SDNT]
LUGO VILLAFANE, Jesus Alberto, c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,
Colombia; c/o INVHERESA S.A., Cali, Colombia; Calle 70N No. 14-31,
Cali, Colombia (Cedula No. 14977685 (Colombia)) (individual) [SDNT]
M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia [SDNT]
MANAURE S.A. (f.k.a. AGROPECUARIA LA ROBLEDA S.A.), Avenida 2D Norte
No. 24N-76, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia
(NIT # 800160353-2) [SDNT]
MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia [SDNT]
MARMOLEJO LOAIZA, Carlos Julio, c/o COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA
S.A., Cali, Colombia; c/o INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS
LA CARMELITA LTDA., Cali, Colombia; c/o INVERSIONES BETANIA LTDA.,
Cali, Colombia (Cedula No. 16601783 (Colombia)) (individual) [SDNT]
MARMOLEJO VACA, Hernan Rodrigo, c/o INVERSIONES INVERVALLE S.A.,
Cali, Colombia (Cedula No. 14972401 (Colombia)) (individual) [SDNT]
MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia (Cedula
No. 14993019 (Colombia)) (individual) [SDNT]
MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon
Bolivar, Cali, Colombia [SDNT]
MAZUERO ERAZO, Hugo, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o
INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA
LA CASCADA S.A., Cali, Colombia (DOB 17 July 1936; alt. DOB 1945;
Cedula No. 2445590 (Colombia)) (individual) [SDNT]
MERCAVICOLA LTDA., Calle 34 No. 5A-25, Cali, Colombia; Calle 47AN,
Cali, Colombia (NIT # 800086338-5) [SDNT]
MIGIL (f.k.a. DISTRIBUIDORA MIGIL Bogota LTDA.; a.k.a. DISTRIBUIDORA
MIGIL CALI S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.), Calle 5C 41-30,
Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12,
Cali, Colombia [SDNT]
MIGIL (n.k.a. DISMERCOOP; a.k.a. COOPERATIVA MULTIACTIVA DE
EMPLEADOS DE SUPERMERCADOS Y AFINES; f.k.a. DISTRIBUIDORA MIGIL
Bogota LTDA.; f.k.a. DISTRIBUIDORA MIGIL CALI S.A.; f.k.a.
DISTRIBUIDORA MIGIL LTDA.; f.k.a. GRACADAL S.A.), Calle 5C No. 41-
30, Cali, Colombia; Carrera 26 No. 5B-65, Cali, Colombia; Carrera 30
No. 5-12, Cali, Colombia (NIT # 805003637-5) [SDNT]
MILLAN BONILLA, German, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula
No. 14995885 (Colombia)) (individual) [SDNT]
MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; c/o
CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No. 31909155
(Colombia)) (individual) [SDNT]
MOGOLLON RUEDA, Eduardo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DEPOSITO
POPULAR DE DROGAS S.A., Cali, Colombia; c/o INVERSIONES RODRIGUEZ
MORENO Y CIA. S. EN C., Cali, Colombia (DOB 5 February 1953; Cedula
No. 19194691 (Colombia)) (individual) [SDNT]
MOMPAX LTDA. (a.k.a. INVERSIONES MOMPAX LTDA.), Calle 10 No. 4-47
piso 19, Cali, Colombia [SDNT]
MONDRAGON AVILA, Alicia, c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE
LTDA., Cali, Colombia (Cedula No. 29086010 (Colombia)) (individual)
[SDNT]
MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE
COLOMBIA S.A., Bogota, Colombia; c/o COMPAX LTDA., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia (DOB 12
April 1935; Passport 4436059 (Colombia); Cedula No. 29072613
(Colombia)) (individual) [SDNT]
MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 79153691
(Colombia)) (individual) [SDNT]
MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS,
Bogota, Colombia (Cedula No. 17083296 (Colombia)) (individual)
[SDNT]
MONTOYA MARTINEZ, Juan Carlos, c/o AGROPECUARIA BETANIA LTDA., Cali,
Colombia; c/o AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o
INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES
VILLA PAZ S.A., Cali, Colombia (Cedula No. 16801475 (Colombia))
(individual) [SDNT]
MORAN GUERRERO, Mario Fernando, c/o COINTERCOS S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia (Cedula No. 12983857 (Colombia)) (individual)
[SDNT]
MORENO, Carlos Arturo, c/o INVERSIONES EL PENON S.A., Cali, Colombia
(Cedula No. 14264233 (Colombia)) (individual) [SDNT]
MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; c/o
INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. 16692007
(Colombia)) (individual) [SDNT]
MUNOZ CORTES (CORTEZ), Julio Cesar, c/o DROGAS LA REBAJA
BARRANQUILLA S.A., Barranquilla, Colombia; c/o BLANCO PHARMA S.A.,
Bogota, Colombia; c/o COPSERVIR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DROGAS
LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o DROGAS LA REBAJA
CALI S.A., Cali, Colombia (Cedula No. 14938700 (Colombia))
(individual) [SDNT]
MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES
VALLE S.A., Cali, Colombia (Cedula No. 31950689 (Colombia))
(individual) [SDNT]
MUNOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89, Cali, Colombia; c/
o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V.
S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.,
Cali, Colombia (Cedula No. 16788012 (Colombia)) (individual) [SDNT]
MUNOZ RODRIGUEZ, Juan Carlos, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o GRACADAL S.A., Bogota, Colombia; c/o LABORATORIOS
BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o LABORATORIOS
KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o DEPOSITO POPULAR DE
DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia (DOB 25 September 1964; Passport 16703148 (Colombia);
Cedula No. 16703148 (Colombia)) (individual) [SDNT]

[[Page 34986]]

MUNOZ RODRIGUEZ, Soraya, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali,
Colombia (DOB 26 July 1967; Passport AC569012 (Colombia); Cedula
31976822 (Colombia)) (individual) [SDNT]
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali,
Colombia [SDNT]
MURILLO MURILLO, Jose Tolentino, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia (Cedula No. 2240779 (Colombia)) (individual) [SDNT]
NAIZAQUE PUENTES, Jose de Jesus, c/o COINTERCOS S.A., Bogota,
Colombia; c/o COSMEPOP, Bogota, Colombia; c/o LABORATORIOS BLAIMAR
DE COLOMBIA S.A., Bogota, Colombia; Calle 58A S 80C-31, Bogota,
Colombia (Cedula No. 19348370 (Colombia)) (individual) [SDNT]
NAVARRO REYES, Fernando, c/o DROGAS LA REBAJA BARRANQUILLA S.A.,
Barranquilla, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Bogota,
Colombia; c/o DROGAS LA REBAJA Bogota S.A., Bogota, Colombia; c/o
DROGAS LA REBAJA PRINCIPAL S.A., Bogota, Colombia; c/o DROGAS LA
REBAJA CALI S.A., Cali, Colombia; c/o DROGAS LA REBAJA NEIVA S.A.,
Neiva, Colombia; c/o DROGAS LA REBAJA PEREIRA S.A., Pereira,
Colombia (Cedula No. 16617177 (Colombia)) (individual) [SDNT]
NOVILLERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
NOVILLERA GANADERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]
NUNEZ PEDROZA, Humberto, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Bogota, Colombia (Cedula No. 4326541 (Colombia)) (individual) [SDNT]
OBEYMAR MAFLA, Carlos, c/o MERCAVICOLA LTDA., Cali, Colombia (Cedula
No. 6226643 (Colombia)) [SDNT]
ORDONEZ MEDINA, Elizabeth, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia
(individual) [SDNT]
ORTIZ PALACIOS, Willington A., Avenida 5AN No. 23D-68 piso 2, Cali,
Colombia; Carrera 62 Bis No. 6A, Cali, Colombia; c/o CREACIONES
DEPORTIVAS WILLINGTON LTDA., Cali, Colombia (individual) [SDNT]
OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali,
Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia (Cedula
No. 31932294 (Colombia)) (individual) [SDNT]
OSORIO PINEDA, Jorge Ivan, c/o LABORATORIOS GENERICOS VETERINIARIOS,
Bogota, Colombia (Cedula No. 19270301 (Colombia)) (individual)
[SDNT]
OSPINA DUQUE, Elssy, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
(Cedula No. 31834998 (Colombia)) (individual) [SDNT]
PAREDES GONZALEZ, Nohora, c/o COPSERVIR LTDA., Bogota, Colombia
(Cedula No. 36376456 (Colombia)) (individual) [SDNT]
PATINO RINCON, Octavio, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 2438955 (Colombia)) (individual) [SDNT]
PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia (Cedula No. 16627574 (Colombia).) (individual) [SDNT]
PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota,
Colombia; Calle 13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No.
66B-60 apt. 101A, Cali, Colombia; Calle 13A No. 66B-60 apt. 102A,
Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, Colombia;
Carrera 4 No. 11-45 apt. 621, Cali, Colombia; Carrera 4 No. 11-45
apt. 624, Cali, Colombia; Carrera 4 No. 11-45 of. 802, Cali,
Colombia; Carrera 4 No. 11-45 of. 809, Cali, Colombia; Transversal
98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali,
Colombia (Cedula No. 16590653 (Colombia)) (individual) [SDNT]
PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia
(Cedula No. 29013555 (Colombia)) (individual) [SDNT]
PENTA PHARMA DE COLOMBIA S.A. (n.k.a. PENTACOOP LTDA.), Calle 17A
No. 28A-23, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, Colombia
(NIT # 830016989-1) [SDNT]
PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,
Colombia; Calle 17A No. 28A-43, Bogota, Colombia [SDNT]
PENTACOOP LTDA. (f.k.a. PENTA PHARMA DE COLOMBIA S.A.), Calle 17A
No. 28A-23, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, Colombia
(NIT # 830016989-1) [SDNT]
PERDOMO ZUNIGA, Hugo Ivan, c/o CONSTRUVIDA S.A., Cali, Colombia
(Cedula No. 16669843 (Colombia)) (individual) [SDNT]
PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia
(Cedula No. 14920419 (Colombia)) (individual) [SDNT]
PEREZ ORTEGA, Publio Eliecer, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 16597479 (Colombia)) (individual) [SDNT]
PEREZ SERNA, Wilmar Armando, c/o INVHERESA S.A., Cali, Colombia
(individual) [SDNT]
PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,
Colombia (Cedula No. 2895666 (Colombia)) (individual) [SDNT]
PIEDRAHITA, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A., Cali,
Colombia (Cedula No. 16764002 (Colombia)) (individual) [SDNT]
PINEROS LEON, Miguel E., c/o COPSERVIR LTDA., Bogota, Colombia
(Cedula No. 468712 (Colombia)) (individual) [SDNT]
PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia (Cedula No. 17801803 (Colombia)) (individual) [SDNT]
PLASTICOS CONDOR LTDA. (n.k.a. FLEXOEMPAQUES LTDA.), Carrera 13 No.
16-62, Cali, Colombia (NIT # 800044167-2) [SDNT]
PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia [SDNT]
POSSO DE LONDONO, Maria del Carmen, c/o INVERSIONES VILLA PAZ S.A.,
Cali, Colombia (Cedula No. 29664243 (Colombia)) (individual) [SDNT]
PRADO CUERO, Salomon (a.k.a. CHALO), Avenida 26 No. 42B-89, Bogota,
Colombia; Carrera 101B No. 11B-50, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia (DOB 1 August 1948) (individual) [SDNT]
PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PREVIA S.A.), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No.
10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,
Colombia [SDNT]
PROCESADORA DE POLLOS SUPERIOR S.A. (a.k.a. COMERCIALIZADORA
INTERNACIONAL VALLE DE ORO S.A.), A.A. 1689, Cali, Colombia; Avenida
2N No. 7N-55 of. 521, Cali, Colombia; Carrera 3 No. 12-40, Cali,
Colombia; Km 17 Recta Cali-Palmira, Palmira, Colombia (NIT #
800074991-3 (Colombia)) [SDNT]
PROHUEVO DE COLOMBIA LTDA., 1 Km Antes de Cavasa Palmira-Cali,
Colombia; Calle 34 No. 5A-25, Cali, Colombia; Granja Pio Pio
Carretera Cali-Candelaria Km 12, Cali, Colombia (NIT # 800089683-5)
[SDNT]
PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO
COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.),
Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia
[SDNT]
QUIGUA ARIAS, Omar, c/o IMCOMER, Cali, Colombia; c/o INCOES, Cali,
Colombia (individual) [SDNT]

[[Page 34987]]

QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar,
Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia
[SDNT]
RAMIREZ BUITRAGO, Luis Eduardo, c/o INCOES, Cali, Colombia
(individual) [SDNT]
RAMIREZ BUITRAGO, Placido, c/o COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A., Cali, Colombia (individual) [SDNT]
RAMIREZ CORTES, Delia Nhora (Nora), c/o CONSTRUCTORA ALTOS DEL
RETIRO LTDA., Bogota, Colombia; c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA
HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,
Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o
INMOBILIARIA BOLIVAR LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;
c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE
LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia
(DOB 20 January 1959; Cedula No. 38943729 (Colombia)) (individual)
[SDNT]
RAMIREZ de CASTANEDA, Maria, c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o PENTACOOP LTDA., Bogota, Colombia (Cedula No.
31226330 (Colombia)) (individual) [SDNT]
RAMIREZ GARCIA, Manuel Hernan, c/o RADIO UNIDAS FM S.A., Cali,
Colombia; Calle 5 No. 37A-65 of. 203, Cali, Colombia; Carrera 91 No.
17-17, Casa 4, Cali, Colombia (Cedula No. 14975762 (Colombia))
(individual) [SDNT]
RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA
S.A., Bogota, Colombia; c/o INVERSIONES MOMPAX LTDA., Cali, Colombia
(DOB 20 November 1945; Passport 38974109 (Colombia); Cedula No.
38974109 (Colombia)) (individual) [SDNT]
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
RAMIREZ SANCHEZ, Alben, c/o INCOES, Cali, Colombia (individual)
[SDNT]
RAMIREZ SUAREZ (SUARES), Luis Carlos, c/o COPSERVIR LTDA., Bogota,
Colombia; c/o DROGAS LA REBAJA BUCARAMANGA S.A., Bucaramanga,
Colombia (Cedula No. 19164938 (Colombia)) (individual) [SDNT]
RAMIREZ VALENCIANO, William, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o IMCOMER LTDA., Cali,
Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS
S.A., Cali, Colombia; Calle 3C No. 72-64 10, Cali, Colombia (Cedula
No. 16694719 (Colombia)) (individual) [SDNT]
RAMIREZ, James Alberto, c/o ANDINA DE CONSTRUCCIONES S.A., Cali,
Colombia; c/o DISMERCOOP, Cali, Colombia; c/o GRACADAL S.A., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES Y CONSTRUCCIONES COSMOVALLE LTDA., Cali, Colombia
(Cedula No. 16691796 (Colombia)) (individual) [SDNT]
RAMIREZ, Julio Cesar, c/o RADIO UNIDAS FM S.A., Cali, Colombia
(Cedula No. 16685808 (Colombia)) (individual) [SDNT]
RAMOS BONILLA, Blanca Clemencia, c/o COSMEPOP, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
41767311 (Colombia)) (individual) [SDNT]
RAMOS RAYO, Heriberto, c/o INVERSIONES VILLA PAZ S.A., Cali,
Colombia (Cedula No. 6186403 (Colombia)) (individual) [SDNT]
RENDON, Maria Fernanda, c/o DISMERCOOP, Cali, Colombia (Cedula No.
38864017 (Colombia)) (individual) [SDNT]
RESTREPO HERNANDEZ, Ruben Dario, c/o DISMERCOOP, Cali, Colombia
(Cedula No. 10094108 (Colombia)) (individual) [SDNT]
RESTREPO VILLEGAS, Camilio, Calle 116 No. 12-49, Bogota, Colombia;
c/o FLEXOEMPAQUES LTDA., Cali, Colombia; c/o PLASTICOS CONDOR LTDA.,
Cali, Colombia (Cedula No. 6051150 (Colombia)) (individual) [SDNT]
REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia
[SDNT]
REYES MURCIA, Edgar, c/o CONSTRUVIDA S.A., Cali, Colombia (Cedula
No. 17181081 (Colombia)) (individual) [SDNT]
RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia (Cedula No. 51640309 (Colombia))
(individual) [SDNT]
RIZO MORENO, Jorge Luis, c/o COMERCIALIZADORA INTERNACIONAL VALLE DE
ORO S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali,
Colombia; c/o CONSTRUVIDA S.A., Cali, Colombia; c/o IMCOMER LTDA.,
Cali, Colombia; c/o INCOES LTDA., Cali, Colombia; c/o INDUSTRIA
AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali,
Colombia; Transversal 11, Diagonal 23-30 apt. 304A, Cali, Colombia
(Cedula No. 16646582 (Colombia)) (individual) [SDNT]
RIZO, Diego, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula
No. 144483334 (Colombia)) (individual) [SDNT]
RODRIGUEZ ABADIA, William, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o ANDINA
DE CONSTRUCCIONES S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y
CIA. LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (DOB 31
July 1965; Cedula No. 16716259 (Colombia)) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali,
Colombia (DOB 17 May 79) (individual) [SDNT]

[[Page 34988]]

RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DROGAS LA REBAJA Bogota S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (DOB 28 November 1973;
alternate DOB 28 August 1973; Passport AC568974 (Colombia); Cedula
No. 66860965 (Colombia)) (individual) [SDNT]
RODRIGUEZ DE MUNOZ, Haydee (a.k.a. RODRIGUEZ DE ROJAS, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE
DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia (DOB 22 September 1940; Cedula No. 38953333
(Colombia)) (individual) [SDNT]
RODRIGUEZ DE ROJAS, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee;
a.k.a. RODRIGUEZ OREJUELA, Haydee), c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE
DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia (DOB 22 September 1940; Cedula No. 38953333
(Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
GRACADAL S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o TOBOGON, Cali,
Colombia (DOB 30 May 69; alt. DOB 5 May 69; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Humberto, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o
MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador (DOB 21 June 1963; Passport AD387757 (Colombia); Cedula No.
16688683 (Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (Cedula No. 16637592
(Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,
Alexandra), c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
GRACADAL S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE
COLOMBIA S.A., Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o MARIELA DE
RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o TOBOGON, Cali,
Colombia (DOB 30 May 69; alt. DOB 5 May 69; Passport AD359106
(Colombia); Cedula No. 66810048 (Colombia)) (individual) [SDNT]
RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; c/o
INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (DOB 30 Jul 1980)
(individual) [SDNT]
RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali,
Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o INVERSIONES
RODRIGUEZ MORENO, Cali, Colombia (DOB 14 July 1977; Passport No.
AD253939 (Colombia); Cedula No. 94328841 (Colombia) (individual)
[SDNT]
RODRIGUEZ MORENO, Stephanie (Stethanine), c/o INVERSIONES RODRIGUEZ
MORENO, Cali, Colombia (individual) [SDNT]
RODRIGUEZ OREJUELA DE GIL, Amparo, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o
DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia (DOB 13 March 1949; Passport AC342062 (Colombia);
Cedula No. 31218703 (Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA, Gilberto, (a.k.a. ``The Chess Player``; a.k.a.
``Lucas``), Cali, Colombia (DOB 31 January 1939; Passports T321642
(Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No.
6068015 (Colombia)) (individual) [SDNT]

[[Page 34989]]

RODRIGUEZ OREJUELA, Haydee (a.k.a. RODRIGUEZ DE MUNOZ, Haydee;
a.k.a. RODRIGUEZ DE ROJAS, Haydee), c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o CREACIONES DEPORTIVAS WILLINGTON LTDA., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o HAYDEE
DE MUNOZ Y CIA. S. EN C., Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia (DOB 22 September 1940; Cedula No. 38953333
(Colombia)) (individual) [SDNT]
RODRIGUEZ OREJUELA, Miguel Angel, (a.k.a. ``El Senor``; a.k.a.
``Patricia``; a.k.a. ``Patricio``; a.k.a. ``Patty``; a.k.a. ``Pat'';
a.k.a. ``Manuel''; a.k.a ``Manolo''; a.k.a ``Mike''; a.k.a.
``Mauro''; a.k.a. ``Doctor M.R.O.''), Casa No. 19, Avenida Lago,
Ciudad Jardin, Cali, Colombia (DOB 23 November 1943; alt. DOB 15
August 1943; Cedula No. 6095803 (Colombia)) (individual) [SDNT]
RODRIGUEZ RAMIREZ, Claudia Pilar, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,
Bogota, Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL
S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,
Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o
INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia (DOB 30 June
1963; alt. DOB 30 August 1963; alt. DOB 1966; Passports 007281
(Colombia), P0555266 (Colombia); Cedula No. 51741013 (Colombia))
(individual) [SDNT]
RODRIGUEZ, Jorge Enrique, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16202232 (Colombia)) (individual) [SDNT]
RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., Cali, Colombia; c/o
LABORATORIOS KRESSFOR, Bogota, Colombia (Cedula No. 17171485
(Colombia)) (individual) [SDNT]
ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 apt. 503A, Cali,
Colombia; Calle 6A No. 9N-34, Cali, Colombia; c/o COLOR 89.5 FM
STEREO, Cali, Colombia (DOB 28 August 1948; Cedula No. 16242661
(Colombia) (individual) [SDNT]
ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia (Cedula No.
26577444 (Colombia)) (individual) [SDNT]
ROSALES DIAZ, Hector Emilio, c/o ADMINISTRACION INMOBILIARIA BOLIVAR
S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o
CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON
S.A., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia;
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o MERCAVICOLA
LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Colombia (Cedula No. 16588924 (Colombia)) (individual) [SDNT]
ROZO C., Miguel, c/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota,
Colombia (Cedula No. 17093270 (Colombia)) (individual) [SDNT]
ROZO VARON, Luis Carlos, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS
VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,
Colombia; Cedula No. 5838525 (Colombia) (individual) [SDNT]
RUEDA FAJARDO, Herberth Gonzalo, c/o FARMACOOP, Bogota, Colombia; c/
o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
12126395 (Colombia)) (individual) [SDNT]
RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA,
Cali, Colombia (DOB 20 May 1963; Cedula No. 16823501 (Colombia))
(individual) [SDNT]
SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 46-83 Local 119, Cali,
Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA
DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (DOB 10 July 1958; Cedula No. 16603482 (Colombia))
(individual) [SDNT]
SALAZAR, Jose Leonel, c/o COMERCIALIZADORA INTERNACIONAL VALLE DE
ORO S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,
Colombia (individual) [SDNT]
SALCEDO RAMIREZ, Jamie, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia
(Cedula No. 16706222 (Colombia)) (individual) [SDNT]
SALCEDO RAMIREZ, Nhora Clemencia, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA BOLIVAR LTDA., Cali,
Colombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT]
SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt. 102,
Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (DOB 16
January 1954; Cedula No. 14998632 (Colombia)) (individual) [SDNT]
SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT]
SAMARIA CANAS, Cali, Colombia [SDNT]
SAMARIA INTERESES, Cali, Colombia [SDNT]
SAMARIA LTDA., Cali, Colombia [SDNT]
SAMARIA TIERRAS, Cali, Colombia [SDNT]
SANCHEZ DE VALENCIA, Dora Gladys, c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia (DOB 7 August 1955; Cedula No. 31273248 (Colombia))
(individual) [SDNT]
SANDRANA CANAS, Cali, Colombia [SDNT]
SANDRANA GANADERA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANDA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT]
SANDRANDA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANA GANADERA),
Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;
San Pedro, Valle del Cauca, Colombia [SDNT]
SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o
INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES SANTA
LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o
SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (DOB 31 March
1965; Passports 31929808 (Colombia), AB151189 (Colombia); Cedula No.
31929808 (Colombia)) (individual) [SDNT]
SANTACRUZ CASTRO, Sandra, c/o INMOBILIARIA SAMARIA LTDA., Cali,
Colombia (DOB 28 September 1973; SSN 090-80-3433; Passports
043827307 (United States), D1690693 (United States), 100330728
(United States), J24728201 (Country unknown)) (individual) [SDNT]
SANTACRUZ LONDONO, Jose, (a.k.a ``Chepe''; a.k.a. ``Don Chepe'';
a.k.a. ``El Gordo Chepe''; a.k.a. ``07''), Cali, Colombia (DOB 1
October 1943; Passport AB149814 (Colombia); Cedula No. 14432230
(Colombia)) (individual) [SDNT]
SARRIA HOLGUIN, Ramiro (Robert), Avenida 6N No. 23D-16 of. L301,
Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali,
Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES
MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o INVERSIONES RODRIGUEZ
ARBELAEZ, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali,
Colombia (individual) [SDNT]
SEPULVEDA SEPULVEDA, Manuel Salvador, c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; c/o INVHERESA S.A., Cali, Colombia (Cedula No.
16855038 (Colombia)) (individual) [SDNT]
SERNA, Maria Norby, c/o INVHERESA S.A., Cali, Colombia (Cedula No.
29475049 (Colombia)) (individual) [SDNT]
SERRANO, Jose Delio, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16711205 (Colombia)) (individual) [SDNT]
SERVICIOS INMOBILIARIOS LTDA., Carrera 65 No. 13-82, Cali, Colombia;
Avenida 2N No. 7N-55 of. 605, Cali, Colombia [SDNT]
SERVICIOS SOCIALES LTDA., Barranquilla, Colombia [SDNT]

[[Page 34990]]

SILVA PERDOMO, Alejandro, c/o CONSTRUVIDA S.A., Avenida 2N No. 7N-55
y No. 521, Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia (Cedula No. 14983500 (Colombia)) (individual) [SDNT]
SOCIEDAD CONSTRUCTORA LA CASCADA S.A. (a.k.a. CONSTRUCTORA CASCADA),
Calle 13 3-32 piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-120,
Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-
120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia;
Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-120 B2 108,
Cali, Colombia; Carrera 4 12-41 of. 1401, Cali, Colombia; Carrera 4
No. 12-41 of. 1403, Cali, Colombia; Carrera 64 1B-83, Cali,
Colombia; Carrera 64 1C-63, Cali, Colombia [SDNT]
SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.k.a.
SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia
[SDNT]
SOCOVALLE LTDA. (a.k.a. SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL
VALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia
[SDNT]
SOLAQUE SANCHEZ, Alfredo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/
o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o PENTA
PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o PENTACOOP LTDA.,
Bogota, Colombia (Cedula No. 79261845 (Colombia)) (individual)
[SDNT]
SOTO CELIS, Oscar, c/o COPSERVIR LTDA., Bogota, Colombia (Cedula No.
16546889 (Colombia)) (individual) [SDNT]
SOTO GUTIERREZ, Hernan, c/o INVERSIONES ARIO LTDA, Cali, Colombia
(individual) [SDNT]
Soucir, S.A. (a.k.a. COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.)),
Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia;
Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia
[SDNT]
SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia;
Calle 9, No. 26-98, Cali, Colombia [SDNT]
TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia
[SDNT]
TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota,
Colombia (Cedula No. 19482747 (Colombia)) (individual) [SDNT]
TORRES LOZANO, Isolina, c/o COSMEPOP, Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
28796392 (Colombia)) (individual) [SDNT]
TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028, Cali,
Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No.
6090595 (Colombia)) (individual) [SDNT]
TRIANA TEJADA, Luis Humberto, c/o COMERCIALIZADORA DE CARNES DEL
PACIFICO LTDA., Cali, Colombia (Cedula No. 4916206 (Colombia))
(individual) [SDNT]
TRUJILLO CAICEDO, Francisco Javiar (Pacho), Calle 8 Oeste No. 24C-75
apt. 1501, Cali, Colombia; Calle 13C No. 75-95 piso 2, Cali,
Colombia; Carrera 76A No. 6-34 apt. 107, Cali, Colombia; c/o COLOR
89.5 FM STEREO, Cali, Colombia (DOB 23 November 1960; Cedula No.
16264395 (Colombia)) (individual) [SDNT]
URIBE GONZALEZ, Jose Abelardo, c/o COMERCIALIZADORA INTERNACIONAL
VALLE DE ORO S.A., Cali, Colombia; c/o CONSULTORIA EMPRESARIAL
ESPECIALIZADA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A.,
Cali, Colombia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia
(Cedula No. 16647906 (Colombia)) (individual) [SDNT]
VALDIVIESO FONTAL, Diego, c/o VALLADARES LTDA., Cali, Colombia
(Cedula No. 16662362 (Colombia)) (individual) [SDNT]
VALENCIA ARIAS, Jhon Gavy (John Gaby), Avenida 7N No. 17A-46, Cali,
Colombia; Carrera 76 No. 6-200 102, Cali, Colombia; c/o INVERSIONES
BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,
Colombia (Cedula No. 16741491 (Colombia)) (individual) [SDNT]
VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES BETANIA LTDA., Cali,
Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o
INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 71626881
(Colombia)) (individual) [SDNT]
VALENCIA DE JARAMILLO, Maria Diocelina, c/o AGROPECUARIA LA ROBLEDA
S.A., Cali, Colombia (individual) [SDNT]
VALENCIA FRANCO, Manuel, c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia (individual) [SDNT]
VALENCIA, Jesus Antonio, c/o DISMERCOOP, Cali, Colombia (Cedula No.
16447249 (Colombia)) (individual) [SDNT]
VALENCIA, Reynel (Reinel), c/o COMERCIALIZADORA INTERNACIONAL VALLE
DE ORO S.A., Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali,
Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No.
16258610 (Colombia)) (individual) [SDNT]
VALLADARES LTDA. (f.k.a. AGROPECUARIA BETANIA LTDA.), Calle 70N No.
14-31, Cali, Colombia; Carrera 61 No. 11-58, Cali, Colombia (NIT #
890329123-0) [SDNT]
VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107,
Cali, Colombia [SDNT]
VALLE DE ORO S.A., Cali, Colombia; Pollo Tanrico Km 17 Recta Cali-
Palmira, Palmira, Colombia (NIT # 890331067-2 (Colombia)) [SDNT]
VALLECOM (a.k.a. VALLE COMUNICACIONES LTDA.), Carrera 60 No. 2A-107,
Cali, Colombia [SDNT]
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
VARGAS LOPEZ, Gustavo Adolfo, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA., Cali, Colombia;
c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia (Cedula No. 6457925
(Colombia)) (individual) [SDNT]
VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali, Colombia
[SDNT]
VICTORIA POTES, Nestor Raul, c/o ADMINISTRACION INMOBILIARIA S.A.,
Cali, Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o
AGROPECUARIA LA ROBLEDA S.A., Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,
Cali, Colombia; c/o INVERSIONES VILLA PAZ S.A., Cali, Colombia; c/o
PROHUEVO DE COLOMBIA LTDA., Cali, Colombia; Calle 70N No. 14-31,
AA26397, Cali, Colombia (Cedula No. 16247701 (Colombia))
(individual) [SDNT]
VICTORIA, Mercedes, c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o
COMPAX LTDA., Cali, Colombia; c/o INVERSIONES GEELE LTDA., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia (individual)
[SDNT]
VILLALOBOS CASTANO, Luis Enrique, c/o DISTRIBUIDORA DE DROGAS CONDOR
LTDA., Bogota, Colombia (Cedula No. 14875020 (Colombia))
(individual) [SDNT]
VILLEGAS ARIAS, Maria Deisy (Deicy), c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o GANADERIAS DEL
VALLE S.A., Cali, Colombia; c/o INDUSTRIA MADERERA ARCA LTDA, Cali,
Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; Calle 66 No. 1A-6 51,
Cali, Colombia (Cedula No. 31200871 (Colombia)) (individual) [SDNT]
VILLEGAS BOLANOS, Silver Amado, c/o ADMINISTRACION INMOBILIARIA
BOLIVAR S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,
Colombia; c/o CONSULTORIA EMPRESARIAL ESPECIALIZADA LTDA., Cali,
Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia (Cedula No.
10480869 (Colombia)) (individual) [SDNT]
VILLOTA GALVIS, Fernando, c/o FARMACOOP, Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No.
17118703 (Colombia)) (individual) [SDNT]
W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali, Colombia
[SDNT]

[[Page 34991]]

ZABALETA SANDOVAL, Nestor, Apartado Aereo 91905, Bogota, Colombia;
c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR
DE COLOMBIA S.A., Bogota, Colombia (DOB 17 September 1925; Cedula
No. 2901313 (Colombia); Passports 1690693 (United States), 100330728
(United States), J24728201 (Country unknown)) (individual) [SDNT]
ZAMBRANO CERON, Maria Concepcion, c/o AGROPECUARIA LA ROBLEDA S.A.,
Cali, Colombia (individual) [SDNT]
ZAMBRANO MADRONERO, Carmen Alicia, c/o COSMEPOP, Bogota, Colombia
(Cedula No. 30738265 (Colombia)) (individual) [SDNT]
ZAMORA, Jose Hernan, c/o GANADERIAS DEL VALLE S.A., Cali, Colombia
(individual) [SDNT]
ZUNIGA OSORIO, Marco Fidel, c/o FARMATODO S.A., Bogota, Colombia; c/
o LABORATORIOS BLANCO PHARMA, Bogota, Colombia (individual) [SDNT]

    Croatia

SPLITSKA BANKA DD SPLIT (Knin), Knin, Croatia [FRY S&M]
VUKOVARSKA BANKA DD, Vukovar, Croatia [FRY S&M]
    Cuba
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
ANTAMALLO SHIPPING CO. LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th
Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]
ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o
EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,
Havana, Cuba [CUBA]
BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION
MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GENERAL NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba
[CUBA]
GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio
Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba
[CUBA]
LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba
[CUBA]
MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado
543, San Ignacio 104, Havana, Cuba [CUBA]
MOA NICKEL SA, Cuba [CUBA]
NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-
Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje,
Havana, Cuba [CUBA]
POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]
SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,
Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]
WEST ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-Piso,
Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana,
Cuba [CUBA]
WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,
Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana
1, Cuba [CUBA]

    Cyprus

ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre,
Pentadromos Junction, Limassol, Cyprus [FRY S&M]
BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus [FRY
S&M]
BIMEL LIMITED, Cyprus [FRY S&M]
CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA]
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Miranda
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HICL (a.k.a. HOLBORN INVESTMENT COMPANY LIMITED), Miranda Court No.
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No.
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Cyprus [FRY S&M]
J.I.B. INSPECTION LTD. (a.k.a. JUGOINSPEKT (CYPRUS) LTD.; a.k.a.
JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
J.U.B. HOLDINGS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus; registered address: Xenios
Commercial Centere, Archbishop Makarios III Avenue, Suite 504,
Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a.
JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOMETAL, 92 Archbishop Makarios III Avenue, Nicosia, Cyprus [FRY
S&M]
JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus [FRY S&M]
KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, 66 Makarios III Avenue,
Cronos Court, 2nd Floor, Nicosia, Cyprus [FRY S&M]
KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus
[FRY S&M]

[[Page 34992]]

LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis
Court Bldg, 1st Floor, P.O. Box 561, Limassol, Cyprus [FRY S&M]
LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus [LIBYA]
LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA]
OSA CHARTERING, Cyprus [FRY S&M]
OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou
Street, Limassol, Cyprus [FRY S&M]
PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual)
[LIBYA]
PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2 Sofoules
Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY
S&M]
PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III
Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus [FRY S&M]
SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia,
Cyprus [FRY S&M]
SIMPO FURNITURE (CYPRUS) LTD., Nicosia, Cyprus [FRY S&M]
STAVROU, Stavros, Cyprus (individual) [LIBYA]
TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus
[FRY S&M]
TEKNICA OIL SERVICES (OVERSEAS) LIMITED, Cyprus [LIBYA]
TWEPICO LTD., 209 Archbishop Makarios III Avenue, Fytides Bldg.,
Apt. 102, Limassol, Cyprus [FRY S&M]
UBB INVESTMENTS & FINANCE (a.k.a. PCL PELCAM TRADE LTD.), 2 Sofoules
Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY
S&M]
UGUETO, Luis David (MOROS), Cyprus (individual) [LIBYA]
YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Avenue,
Xenios Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus [FRY
S&M]
YESIC LTD., 57 Ledra Street, Nicosia, Cyprus [FRY S&M]
YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis
Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus
[FRY S&M]

    Czech Republic
CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRY S&M]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Parizska 17,
Prague, Czech Republic [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17,
Prague, Czech Republic [CUBA]
GENERALEXPORT PRAGUE (a.k.a. YUGOTOURS), Stepanska 57/II, 11000
Prague, Czech Republic [FRY S&M]
HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRY S&M]
IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech Republic [IRAQ]
IRAQI AIRWAYS, Prague Airport, Prague, Czech Republic [IRAQ]
SIMPO SPOL GMBH, Prague, Czech Republic [FRY S&M]
STERN, Alfred Kaufman, Prague, Czech Republic (individual) [CUBA]
YUGOTOURS (a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000
Prague, Czech Republic [FRY S&M]

    Denmark
IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ]
JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark [FRY
S&M]

    Ecuador
BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,
Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,
Ecuador (individual) [SDNT]
DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO
S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia;
c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador (Cedula No. 4904545 (Colombia)) (individual) [SDNT]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]
RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP
COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]
RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador [SDNT]
RODRIGUEZ ABADIA, William, c/o BLANCO PHARMA S.A., Bogota, Colombia;
c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o
DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia; c/o
LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o
LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o
VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o ANDINA
DE CONSTRUCCIONES S.A., Cali, Colombia; c/o ASPOIR DEL PACIFICO Y
CIA. LTDA., Cali, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A.,
Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;
c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o INTERAMERICA DE
CONSTRUCCIONES S.A., Cali, Colombia; c/o INVERSIONES ARA LTDA.,
Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,
Colombia; c/o M. RODRIGUEZ O. Y CIA. S. EN C., Cali, Colombia; c/o
MUNOZ Y RODRIGUEZ Y CIA. LTDA., Cali, Colombia; c/o RADIO UNIDAS FM
S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali, Colombia;
c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (DOB 31
July 1965; Cedula No. 16716259 (Colombia)) (individual) [SDNT]
RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA
REBAJA S.A., Bogota, Colombia; c/o DROGAS LA REBAJA Bogota S.A.,
Bogota, Colombia; c/o DEPOSITO POPULAR DE DROGAS S.A., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (DOB 28 November 1973;
alternate DOB 28 August 1973; Passport AC568974 (Colombia); Cedula
No. 66860965 (Colombia)) (individual) [SDNT]

[[Page 34993]]

RODRIGUEZ MONDRAGON, Humberto, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia; c/o DEPOSITO POPULAR
DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,
Colombia; c/o INTERAMERICA DE CONSTRUCCIONES S.A., Cali, Colombia;
c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia; c/o
MAXITIENDAS TODO EN UNO, Cali, Colombia; c/o RADIO UNIDAS FM S.A.,
Cali, Colombia; c/o RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito,
Ecuador (DOB 21 June 1963; Passport AD387757 (Colombia); Cedula No.
16688683 (Colombia)) (individual) [SDNT]
RODRIGUEZ MONDRAGON, Jaime, c/o BLANCO PHARMA S.A., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,
Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,
Colombia; c/o FARMATODO S.A., Bogota, Colombia; c/o GRACADAL S.A.,
Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,
Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,
Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o
DEPOSITO POPULAR DE DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA
MIGIL LTDA., Cali, Colombia; c/o FLEXOEMPAQUES LTDA., Cali,
Colombia; c/o MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia;
c/o PLASTICOS CONDOR LTDA., Cali, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (Cedula No. 16637592
(Colombia)) (individual) [SDNT]
VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE
DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y
REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]

    Egypt

ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
AL-GAMA'A AL-ISLAMIYYA (a.k.a. GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
AL-JIHAD (a.k.a. JIHAD GROUP; a.k.a. TALAA'AL AL-FATEH; a.k.a.
VANGUARDS OF CONQUEST), Egypt [SDT]
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Factional Leader of
JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT]
GAMA'AT (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT AL-ISLAMIYYA;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
GAMA'AT AL-ISLAMIYYA (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria,
Egypt [FRY S&M]
GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor,
Suite 4, Cairo, Egypt [FRY S&M]
INEX-INTEREXPORT ENGINEERING, 4, Shawarbi Street, Apt. #5, Cairo,
Egypt [FRY S&M]
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT;
a.k.a. GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]
ISLAMIC GROUP, THE (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT;
a.k.a. GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT), Egypt [SDT]
JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. TALAA'AL AL-FATEH; a.k.a.
VANGUARDS OF CONQUEST), Egypt [SDT]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran Giza,
Cairo, Egypt [IRAQ]
RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim
Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
TALAA'AL AL-FATEH (a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a.
VANGUARDS OF CONQUEST), Egypt [SDT]
VANGUARDS OF CONQUEST (a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a.
TALAA'AL AL-FATEH), Egypt [SDT]
ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Abbud), Factional Leader of
JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT]

    England

A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, England [IRAQ]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England
(individual) [LIBYA]
ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, England [CUBA]
ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.
LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March
Wall, London, England [CUBA]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ]
ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London,
England [IRAQ]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Windsor House, 42-50
Victoria Street, London SW1H 0NW, England [LIBYA]
AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (DOB 23 July 1944) (individual) [LIBYA]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, England (individual) [IRAQ]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J.; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a.
AL-HABOBI, Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill,
London, England (individual) [IRAQ]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The
Minories, London EC3N 1DY, England [CUBA]
ANGLO-YUGOSLAV BANK (n.k.a. AY BANK LIMITED), London, England [FRY
S&M]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50
Victoria Street, London SW1H 0NW, England [LIBYA]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ]
ASSOCIATED ENGINEERS, England [IRAQ]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England
(individual) [IRAQ]

[[Page 34994]]

ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, England [IRAQ]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street,
London, England [IRAQ]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The
Minories, London EC3N 1DY, England [CUBA]
AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England [FRY
S&M]
B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRADING LIMITED), Heddon House,
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
B.S.E. TRADING LIMITED (n.k.a. B.S.E. GENEX CO. LTD.), Heddon House,
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE,
England [FRY S&M]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street,
London, NW1 7JR, England [CUBA]
CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England [FRY
S&M]
CHAO, Lazaro R., Executive Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A
3HH, England [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery
Lane, London WC2A 1HP, England [LIBYA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton,
Surrey, England (individual) [IRAQ]
DOMINION INTERNATIONAL, England [IRAQ]
DURGACO, London, England [CUBA]
EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (DOB 23 July 1944) (individual) [LIBYA]
EL-AGELI, Dr. Muktar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a.
EL-AGELI, Dr. Mukhtar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (DOB 23 July 1944) (individual) [LIBYA]
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes
Bucks MK14 5JS, England (DOB 1 January 1942) (individual) [LIBYA]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes
Bucks MK5 8EJ, England (DOB 19 February 1944) (individual) [LIBYA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
ENDSHIRE EXPORT MARKETING, England [IRAQ]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire
Street, London, England [CUBA]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
[IRAQ]
FALCON SYSTEMS, England [IRAQ]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD.,
4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,
London, England [CUBA]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V
8EY, England [CUBA]
I.P.C. INTERNATIONAL LIMITED, England [IRAQ]
I.P.C. MARKETING LIMITED, England [IRAQ]
IMPERATORI, Julio A., Managing Director, Havana International Bank,
20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
INEC ENGINEERING CO. LTD., 175 Regent Street, London W1, England
[FRY S&M]
INEC UK LTD., R/O Albion Street, London W2 2AS, England [FRY S&M]
INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England [FRY
S&M]
INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden, EC1N 8LE
London, England [FRY S&M]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England
[IRAQ]
IRAQI AIRWAYS, 4 Lower Regent Street, London SW1Y 4P, England [IRAQ]
IRAQI ALLIED SERVICES LIMITED, England [IRAQ]
IRAQI FREIGHT SERVICES LIMITED, England [IRAQ]
IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London EC3M 3D,
England [IRAQ]
JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA]
JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London,
England [LIBYA]
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,
England (individual) [IRAQ]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road,
London, England (individual) [IRAQ]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England
[IRAQ]
KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London
W6 0QT, England [FRY S&M]
LOPEZ, Miguel, A., Deputy Chairman, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD.,
7th Floor, Ibex House, the Minories, London, EC3N 1DY, England
(individual) [CUBA]
MEDCHOICE HOLIDAYS LTD. (a.k.a. YUGOTOURS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England [FRY S&M]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England
[IRAQ]
METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London
W1N 5FA, England [FRY S&M]
METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA,
England [FRY S&M]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X
9FG, England (individual) [LIBYA]
PIONEER SHIPPING LTD., c/o Anglo Caribbean Shipping Co., Ltd., 4th
Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14
9SH, England; 171 Old Bakery Street, Valletta, Malta [CUBA]
RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street,
London EC3V 1NL, England [IRAQ]
RAJBROOK LIMITED, England [IRAQ]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6
4LK, England [IRAQ]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England
(individual) [IRAQ]
RODRIQUEZ, Jose Julio, Chairman, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England
[FRY S&M]

[[Page 34995]]

RWR INTERNATIONAL COMMODITIES (n.k.a. A.T.E. INTERNATIONAL LTD.), 3
Mandeville Place, London, England [IRAQ]
SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton
Keynes MK9 1LR, England [LIBYA]
SIMPO (UK) LTD., 14-15 Berners Street, London, England [FRY S&M]
SIMPO INTERNATIONAL, London, England [FRY S&M]
SPECKMAN, Jeanine, England (individual) [IRAQ]
T N K FABRICS LIMITED, England [IRAQ]
T.D.G. (a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD.), Centric House
390/391, Strand, London, England [IRAQ]
T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ]
T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place,
Chiswick, London, England [IRAQ]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's
Churchyard, London EC4M 8SH, England [LIBYA]
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 1 St. Paul's
Churchyard, London EC4M 8SH, England [LIBYA]
TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric House
390/391, Strand, London, England [IRAQ]
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
TEKXEL LIMITED (a.k.a. JAWABY TECHNICAL SERVICES LIMITED), London,
England [LIBYA]
THRIFTFINE LTD., 47 Great Marlborough Street, London W1V 2AS,
England [FRY S&M]
TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, England
[IRAQ]
TOLEDO, R.F., Managing Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EF, England (individual) [CUBA]
TRAMP PIONEER SHIPPING CO., Panama, c/o Anglo Caribbean Shipping
Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars,
London E14 9SH, England [CUBA]
U.I. INTERNATIONAL, England [IRAQ]
UMM AL-JAWABY OIL SERVICE COMPANY, LTD., 33 Cavendish Square, London
W1M 9HF, England [LIBYA]
VAZ, Jose, Managing Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW, England [FRY S&M]
YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England [FRY S&M]
YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham, B3
3JY, England [FRY S&M]
YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2
4AN, England [FRY S&M]
ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW, England [FRY S&M]
ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, St. Johns Wood, London
NW8 7JA, England (individual) [LIBYA]

    Finland

JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland
[FRY S&M]

    France

AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France
(individual) [IRAQ]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France
[IRAQ]
BANQUE FRANCO YOUGOSLAVE, Paris, France [FRY S&M]
BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008
Paris, France [LIBYA]
BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais-CEDEX, France [FRY S&M]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Paris, France [CUBA]
CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris,
France [FRY S&M]
CENTROPRODUCT, S.A.R.L. (a.k.a. YUGOTOURS S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France [FRY S&M]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA]
CONTRERAS, Miria (a.k.a. ROPERT, Miria Contreras), Paris, France
(individual) [CUBA]
COPROVA (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COPROVA SARL (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a.
COPROVA), Paris, France [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
INEX FRANCE SARL, 40 rue des Mathurins, 75008 Paris, France [FRY
S&M]
INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRY S&M]
INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRY
S&M]
INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRY
S&M]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008
Paris, France [FRY S&M]
OIL ENERGY FRANCE, France [LIBYA]
PESCABRAVA, S.A., France [CUBA]
ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France
(individual) [CUBA]
SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais-CEDEX, France [FRY S&M]
YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France [FRY S&M]

    Gaza

HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank
Territories [SDT]

    Germany

ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA);
Rossmarkt 14/111, 6000 Frankfurt am Main 1, Germany [FRY S&M]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA]
CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee
71, 6000 Frankfurt 90, Germany [FRY S&M]
CENTROCOOP GMBH, Winkelsfelderstrasse 21, 4000 Dusseldorf 30,
Germany [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Hochstrasse 48, 6000 Frankfurt am
Main, Germany [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich,
Germany [FRY S&M]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 1080 Berlin
Glinkastrasse 5, Germany [NKOREA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rostock, Germany [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rostock, Germany [CUBA]
DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA]

[[Page 34996]]

DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000 Koln,
Germany [FRY S&M]
DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt am Main, Germany [FRY
S&M]
DIMONT GMBH (a.k.a. DIMONT MONTAGE UND BAU GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M]
DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA]
EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRY S&M]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000,
Frankfurt am Main 1, Germany [CUBA]
GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany
[FRY S&M]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406
Drensteinfurt, Germany [IRAQ]
HEMPRO - EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRY S&M]
HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRY S&M]
HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstrasse 61,
6000 Frankfurt am Main, Germany [FRY S&M]
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Moorburger Strasse 16,
D-2100 Hamburg 90, Germany [LIBYA]
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Rothenbaumchaussee 5,
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Moorburger Strasse 16,
D-2100 Hamburg 90, Germany [LIBYA]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Rothenbaumchaussee 5,
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Hermann-Mattern
Strasse 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Reuterweg 93,
6000 Frankfurt am Main, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Hermann-Mattern
Strasse 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93,
6000 Frankfurt am Main, Germany [FRY S&M]
IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany
[IRAQ]
JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000
Hamburg 11, Germany [FRY S&M]
JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRY S&M]
JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRY S&M]
JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
KAELBLE & GMEINDER COMPANY (a.k.a. KAELBLE-GMEINDER GMBH), Maubacher
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 1080 Berlin
Glinkastrasse 5, Germany [NKOREA]
KOSOVO EXPORT IMPORT GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRY S&M]
KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRY S&M]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rostock, Germany [CUBA]
MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [CUBA]
MANA, Salem, Frankfurt, Germany (individual) [LIBYA]
MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
MEDITERRANEAN SEA OIL SERVICES GMBH (a.k.a. MEDITERRANEAN OIL
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
MEDOIL (a.k.a. MEDITERRANEAN OIL SERVICES GMBH; a.k.a. MEDITERRANEAN
SEA OIL SERVICES GMBH), P.O. Box 5601, Immermannstrasse 40,
Dusseldorf 1, Germany [LIBYA]
METALLIA HANDELS GMBH, Berliner Allee 61, Postf. 20 05 20, 4000
Dusseldorf 1, Germany [FRY S&M]
MONTENEGROBANKA COMPANY, Kaiserstrasse 3, Frankfurt, Germany [FRY
S&M]
MONTINVEST, Wilhelm-Leuschner Strasse 68, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL
PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL
METHANOL COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]
NAVARRO, Samuel (MARTINEZ), Frankfurt, Germany (individual) [CUBA]
NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH
GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany
[LIBYA]
NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH
GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg
90, Germany [LIBYA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg
90, Germany [LIBYA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH
GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany
[LIBYA]
NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT MBH), Wilhelmshaven to Hamburg pipeline,
Germany [LIBYA]
NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT MBH), Moorburger Strasse 16, D2000 Hamburg-
Harburg 90, Germany [LIBYA]
OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a.
KOSOVO GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany [FRY S&M]
PALOMA WEST HANDELS GMBH, Frankfurt am Main, Germany [FRY S&M]
RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual) [LIBYA]
S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH;
a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) including
but not limited to: Wagenlager Borsigstrasse 5-7, 5090 Leverkusen,
Germany; Augustin Strasse 33, D-8000 Munich, Germany [FRY S&M]
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN;
a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) including
but not limited to: Wagenlager Borsigstrasse 5-7, 5090 Leverkusen,
Germany; Augustin Strasse 33, D-8000 Munich, Germany [FRY S&M]
SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM
AGROVOJVODINA VERTRIEBS GMBH), Germany (All offices) including but
not limited to: Wagenlager Borsigstrasse 5-7, 5090 Leverkusen,
Germany; Augustin Strasse 33, D-8000 Munich, Germany [FRY S&M]

[[Page 34997]]

SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany [FRY S&M]
TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger
Strasse 51, Berlin, Germany [CUBA]
TROPICANA TOURS GMBH (a.k.a. TROPIC TOURS GMBH), Lietzenburger
Strasse 51, Berlin, Germany [CUBA]
VERIMPEX GMBH - IMPORT AND EXPORT, Bohmerstrasse 6, 6000 Frankfurt
am Main 1, Germany [FRY S&M]
YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000
Frankfurt am Main 1, Germany [FRY S&M]

    Gibraltar

BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar [IRAQ]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]

    Greece

APABO (a.k.a. ARAB HELLENIC BANK, S.A.), 43 Penepistimiou Street,
GR-105 64, Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens,
Greece; P.O. Box 19126, GR-117 10, Athens, Greece [LIBYA]
ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 43 Penepistimiou Street,
GR-105 64, Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens,
Greece; P.O. Box 19126, GR-117 10, Athens, Greece [LIBYA]
ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece
[LIBYA]
CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens
10673, Greece [FRY S&M]
HELINCO LTD., Amerikis 10, Athens 134, Greece [FRY S&M]
HELSER LTD., 7 Lassani Street, Thiseos 64 Ampelokipi, Thessaloniki,
Greece [FRY S&M]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Athens,
Greece [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens,
Greece [LIBYA]
LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece [LIBYA]
NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35
Pireas (Piraeus), Greece [CUBA]
PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD.,
26 Skouze Street, Piraeus, Greece [CUBA]
PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO.
LTD., 26 Skouze Street, Piraeus, Greece [CUBA]

    Guinea

SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO-GUINEENNE POUR LE
DEVELOPPEMENT AGRICOLE ET AGRO-INDUSTRIEL), Conakry, Guinea [LIBYA]
SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET
AGRO-INDUSTRIEL (a.k.a. SALGUIDIA), Conakry, Guinea [LIBYA]

    Gulf of Gabes

JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of November
offshore field, Gulf of Gabes [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), 7th of November offshore
field, Gulf of Gabes [LIBYA]

    Guyana

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main Street,
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]

    Haiti

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Piarco Airport,
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport,
Port au Prince, Haiti [CUBA]

    Honduras

PANDORA SHIPPING CO. S.A., Honduras [IRAQ]
TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras [IRAQ]

    Hong Kong

T.S.M. LTD., China HK City Tower II 1109, 33 Canton Road, T.S.T.
(Tsim Sha Tsui), Kowloon, Hong Kong [FRY S&M]
UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road,
Wanchai, Hong Kong [CUBA]

    Hungary

GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest
V, Hungary [FRY S&M]
MONTENEGRO EXPORT NIKSIC, 1052 Vaci u 19/21, Budapest, Hungary [FRY
S&M]
MONTENEGRO EXPORT YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II,
Hungary [FRY S&M]
PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053
Budapest, Hungary [FRY S&M]
TAMOIL HUNGARIA, Hungary [LIBYA]

    India

AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi,
Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839,
Calcutta 700.001, India [IRAQ]
METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion
1st Floor, 120/4 Dinsha Caccha Road, Bombay 400020, India [FRY S&M]

    Iran

GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand
No. 1/53, Tehran, Iran [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street
Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRY S&M]
PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No.
202/V, Teheran, Iran [FRY S&M]

    Iraq

ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR, Humam Abdel
Khaleq Abdel), Minister of Higher Education and Scientific Research,
Iraq (DOB 1945) (individual) [IRAQ]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]

[[Page 34998]]

AGRICULTURAL CO-OPERATIVE BANK, Rashid Street, Baghdad, Iraq [IRAQ]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ]
AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab), Minister of
Housing and Reconstruction, Iraq (individual) [IRAQ]
AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Diab), Minister of
Housing and Reconstruction, Iraq (individual) [IRAQ]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ]
AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel
Wahab), a minister of state, Iraq (DOB 1936) (individual) [IRAQ]
AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Abd al-Wahhab Umar
Mirza), a minister of state, Iraq (DOB 1936) (individual) [IRAQ]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah),
Minister of Education, Iraq (individual) [IRAQ]
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah),
Minister of Education, Iraq (individual) [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J.; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a.
AL-HABOBI, Dr. Safa Haji J.; a.k.a. HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Minister of
Culture and Information, Iraq (individual) [IRAQ]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan), Minister of the Interior,
Baghdad, Iraq (DOB 1952) (individual) [IRAQ]
AL-HUWAYSH, Isam Rashid, Governor of the Central Bank, Iraq
(individual) [IRAQ]
AL-JABBURI, Sadi Tuma Abbas, Adviser to the President for Military
Affairs, Iraq (DOB 1939) (individual) [IRAQ]
AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),
Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID, General Ali Hassan),
Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID, General Ali Hasan),
Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ]
AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel
Hassan), Minister of Industry and Minerals and Advisor to the
President, Baghdad, Iraq (DOB 1955) (individual) [IRAQ]
AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil
Hasan), Minister of Industry and Minerals and Advisor to the
President, Baghdad, Iraq (DOB 1955) (individual) [IRAQ]
AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Shabib Lazem), Minister
of Justice, Iraq (DOB 1936) (individual) [IRAQ]
AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Minister
of Justice, Iraq (DOB 1936) (individual) [IRAQ]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD. (a.k.a. PETRA NAVIGATION &
INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906 Zulak
50, House 14, Baghdad, Iraq [IRAQ]
AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali),
Minister of Irrigation, Iraq (individual) [IRAQ]
AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali),
Minister of Irrigation, Iraq (individual) [IRAQ]
AL-RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. RASHEED BANK), P.O.
Box 7177, Haifa Street, Baghdad, Iraq including but not limited to:
Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Credit Commercial Branch, No. 506, Khalid bin Alwaleed Street,
Baghdad, Iraq; Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq [IRAQ]
AL-RASHID BANK (a.k.a. AL-RASHEED BANK; a.k.a. RASHEED BANK), P.O.
Box 7177, Haifa Street, Baghdad, Iraq including but not limited to:
Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Credit Commercial Branch, No. 506, Khalid bin Alwaleed Street,
Baghdad, Iraq; Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq [IRAQ]
AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Minister of
Agriculture, Iraq (DOB 1944) (individual) [IRAQ]
AL-RUBA, Dr. Khadim, Managing Director of REAL ESTATE BANK, Iraq
(individual) [IRAQ]
AL-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF, Muhammad Said Kazim),
Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ]
AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said),
Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
February 1951) (individual) [IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban Ibrahim; a.k.a. AL-
TIKRITI, Watban Ibrahim al-Hasan), Minister of the Interior,
Baghdad, Iraq (DOB 1952) (individual) [IRAQ]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
February 1951) (individual) [IRAQ]
AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watban
Ibrahim; a.k.a. AL-TAKRITI, Watban), Minister of the Interior,
Baghdad, Iraq (DOB 1952) (individual) [IRAQ]
AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of state, Iraq
(DOB 1942) (individual) [IRAQ]
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI, Muhammad Hamsa),
Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ]
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza),
Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ]
ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General
Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ]
ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED BANK,
Iraq (individual) [IRAQ]
ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), General
Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ]
ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad,
Iraq (individual) [IRAQ]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,
Iraq (individual) [IRAQ]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq.,
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]

[[Page 34999]]

ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (individual) [IRAQ]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq
(individual) [IRAQ]
AZIZ, Tariq Mikhail, Deputy Prime Minister, Iraq (DOB 1936)
(individual) [IRAQ]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
FARAJ, Samal Majid, Minister of Planning, Iraq (individual) [IRAQ]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street,
Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRY S&M]
GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam Abd
al-Khaliq), Minister of Higher Education and Scientific Research,
Iraq (DOB 1945) (individual) [IRAQ]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-
HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad;
a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, Hamid Yusif), Minister of
Culture and Information, Iraq (individual) [IRAQ]
HUSAYN, Saddam (a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam),
President and Prime Minister, Iraq (DOB 28 April 1937) (individual)
[IRAQ]
HUSSAIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam),
President and Prime Minister, Iraq (DOB 28 April 1937) (individual)
[IRAQ]
HUSSEIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam),
President and Prime Minister, Iraq (DOB 28 April 1937) (individual)
[IRAQ]
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]
INDUSTRIAL BANK (a.k.a. INDUSTRIAL BANK OF IRAQ), Arbil, Iraq; P.O.
Box 5825, Al-Jamhourya Street, Baghdad, Iraq; Basrah, Iraq; Hilla,
Iraq; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq;
Sulaymania, Iraq [IRAQ]
INDUSTRIAL BANK OF IRAQ (a.k.a. INDUSTRIAL BANK), Arbil, Iraq; P.O.
Box 5825, Al-Jamhourya Street, Baghdad, Iraq; Basrah, Iraq; Hilla,
Iraq; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq;
Sulaymania, Iraq [IRAQ]
IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ]
JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Minister of
Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual)
[IRAQ]
JASSEM, Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Minister of
Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual)
[IRAQ]
JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI,
Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a.
HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad),
Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,
England; Iraq (DOB 1 July 1946) (individual) [IRAQ]
KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq
(individual) [IRAQ]
KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada
Ahmad), Minister of Transport and Communications, Iraq (individual)
[IRAQ]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha
Ahmad), Minister of Transport and Communications, Iraq (individual)
[IRAQ]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq
(individual) [IRAQ]
MARUF, Taha Muhyi al-Din, Vice President, Iraq (DOB 1924)
(individual) [IRAQ]
MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Minister of
Health, Iraq (DOB ca. 1940) (individual) [IRAQ]
MUBARAK, Umid Midhat (a.k.a. MUBARAK, Umid Medhat), Minister of
Health, Iraq (DOB ca. 1940) (individual) [IRAQ]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ]
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE
LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU
ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. (a.k.a. AL PETRA
COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14, Baghdad, Iraq [IRAQ]
PLF (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE LIBERATION
FRONT - ABU ABBAS FACTION; a.k.a. PLF-ABU ABBAS), Iraq [SDT]
PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF), Iraq [SDT]
PROGRES BAGHDAD BRANCH OFFICE, Section 929 Street, 12 House 35/9/35,
Baghdad, Iraq [FRY S&M]
RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif, Baghdad,
Iraq (227 branches in Iraq) [IRAQ]
RAMADAN, Taha Yasin (or Yassin), Vice President and Deputy Prime
Minister, Iraq (DOB 1936) (individual) [IRAQ]
RASHEED BANK (a.k.a. AL-RASHEED BANK; a.k.a. AL-RASHID BANK), P.O.
Box 7177, Haifa Street, Baghdad, Iraq including but not limited to:
Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad, Iraq; Basrah
Branch, Al Thawrah Street, No. 88, P.O. Box 116, Basrah, Iraq;
Credit Commercial Branch, No. 506, Khalid bin Alwaleed Street,
Baghdad, Iraq; Mosul Branch, No. 3, P.O. Box 183, Mosul, Iraq [IRAQ]
REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim Hasan), Minister of
Agriculture, Iraq (DOB 1944) (individual) [IRAQ]
RZOOKI, Hanna, Chairman of REAL ESTATE BANK, Iraq (individual)
[IRAQ]

[[Page 35000]]

SALEH, Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim Ahmad),
Minister of Awqaf and Religious Affairs, Iraq (DOB 1943)
(individual) [IRAQ]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad),
Minister of Awqaf and Religious Affairs, Iraq (DOB 1943)
(individual) [IRAQ]
SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR, Ahmad Hussein),
Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ]
SHANSHAL, Abd al-Jabbar Khalil, Minister of State for Military
Affairs, Iraq (DOB 1920) (individual) [IRAQ]
WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of
Ports, Maqal, Basrah, Iraq [IRAQ]
ZAINAL, Akram, Chairman and General Manager of AGRICULTURAL CO-
OPERATIVE BANK, Iraq (individual) [IRAQ]

    Israel

AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House
Asia, Tel Aviv, Israel [FRY S&M]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION), Israel; Lebanon; Syria [SDT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
KACH, Israel [SDT]
KAHANE CHAI, Israel [SDT]
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel;
Lebanon; Syria [SDT]
PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD -
SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;
Lebanon; Syria [SDT]
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a.
AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 30 May 1953, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED,
Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 30 May 1953, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel
Hamid Halil), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 30 May 1953, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
YUGOTOURS (a.k.a. CENTROPRODUCT), Eisenberg Business Center, House
Asia, Tel Aviv, Israel [FRY S&M]

    Italy

A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy
[LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59,
24067 Sarnico, Bergamo, Italy [LIBYA]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Kassim, Italy (individual) [IRAQ]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Via San Francesco
d'Assisi 10, Milan, Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20
September 1920) (individual) [LIBYA]
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy (DOB 15 September
1932) (individual) [LIBYA]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Cremona, Italy
[LIBYA]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Via Predore, 59,
24067 Sarnico, Bergamo, Italy [LIBYA]
BUSENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30
MAY 38) (individual) [LIBYA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Milan, Italy [CUBA]
CENTROCOOP ITALIANA, c/o Intex Srl., Via Della Greppa 4, 34100
Trieste, Italy (Branch office) [FRY S&M]
CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRY S&M]
CENTROPRODUCT ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187,
Rome, Italy [FRY S&M]
CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan,
Italy [FRY S&M]
CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25,
70121 Bari, Italy [FRY S&M]
CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRY
S&M]
CIMECO, SRL, Milan, Italy [CUBA]
COTEI, Milan, Italy [CUBA]
CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Genoa, Italy [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Genoa, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
F.A. PETROLI S.P.A., Italy [LIBYA]
GHADAMSI, Bashir, Italy (individual) [LIBYA]
HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual)
[CUBA]
INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy
[FRY S&M]
INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRY S&M]

[[Page 35001]]

IRAQI AIRWAYS, Rome, Italy [IRAQ]
ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria
Beltrade 2, 20121 Milan, Italy [FRY S&M]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Genoa, Italy [CUBA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Rome, Italy
[LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy
[LIBYA]
METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, Italy [FRY S&M]
PESCABRAVA, S.A., Italy [CUBA]
PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRY S&M]
PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy [FRY S&M]
S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ]
SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy [FRY S&M]
SIRM HOLDING S.R.L., Rome, Italy [LIBYA]
SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA),
Milan, Italy [CUBA]
SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA MINERALI E METTALLI, SRL),
Milan, Italy [CUBA]
TAMOIL ITALIA S.P.A., Cremona Refinery, Italy [LIBYA]
TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Milan, Italy
[LIBYA]
TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy [LIBYA]
VULCAN OIL S.P.A., Delta Energy/ERG bunkering service, Genoa, Italy
[LIBYA]
VULCAN OIL S.P.A., Milano 2, Centro Direz. Pal. Canova, 20090
Segrate, Milan, Italy [LIBYA]
YUGOTOURS (a.k.a. CENTROPRODUCT ROME), Via Bissolati 76, 00187,
Rome, Italy [FRY S&M]
YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121 Milan,
Italy [FRY S&M]
YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25,
70121 Bari, Italy [FRY S&M]

    Jamaica

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]

    Japan

BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA]
CRUZ, Juan M. de la, Director, Banco Nacional de Cuba, Dai-Ichi
Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan
(individual) [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.
LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,
Chuo-ku, Tokyo, Japan [CUBA]
IRAQI AIRWAYS, Tokyo, Japan [IRAQ]
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a.
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA
BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-1-
13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA
BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-26
Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI K.K.;
a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION),
4-1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI K.K.;
a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION),
2-26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg.,
Tokyo, Japan [CUBA]
ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]
YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA]

    Jordan

ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-'UMAR; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]

[[Page 35002]]

ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
ABU SHANAB METALS ESTABLISHMENT (a.k.a. AMIN ABU SHANAB & SONS CO.;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ]
DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
IJLTC (a.k.a. IRAQ-JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-
JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-
JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI-JORDANIAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQ-
JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a.
IRAQ-JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN LAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank
Territories [SDT]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Jordan
(individual) [IRAQ]
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed;
a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou), Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND), Jordan; Lebanon; Syria [SDT]
PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD -
SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman,
Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ]
RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ]
SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. TARIQ ABU SHANAB EST.;
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, Zarka, Jordan
(individual) [IRAQ]
TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
TARIQ ABU SHANAB EST. (a.k.a. ABU SHANAB METALS ESTABLISHMENT;
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS
ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE;
a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box
766, Zarka, Jordan [IRAQ]
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan
[IRAQ]
TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS
ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB
METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU
SHANAB EST. FOR TRADE & COMMERCE), Musherfeh, P.O. Box 766, Zarka,
Jordan [IRAQ]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]

[[Page 35003]]

    Kenya

B K HOLDING SOUTH GATE, Fedba Towers, P.O. Box 30567, Kenya [FRY
S&M]

    Kazakstan

GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRY S&M]

    Korea (Peoples Democratic Republic)

CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]

    Kosovo (Serbia)

ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA) (All
offices worldwide) including but not limited to: Rossmarkt 14/111,
6000 Frankfurt am Main 1, Germany; Schauenbergstrasse 8, 8046
Zurich, Switzerland [FRY S&M]
ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY),
Pristina, Kosovo (Serbia) [FRY S&M]
FERONIKL - GLOGOVAC, Glogovac, Kosovo (Serbia) [FRY S&M]
IMI, Dragomira Vukovica BB, 38300 Pec, Kosovo (Serbia) [FRY S&M]
KOSOVO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA KOSOVA),
Pristina, Kosovo (Serbia) [FRY S&M]
LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M]
METAL AND PLASTIC COMPONENTS PRODUCTION (a.k.a. PROGRES PRIZREN),
Prizren, Kosovo (Serbia) [FRY S&M]
MINING METALLURGY-CHEMICAL COMBINATION OF LEAD AND ZINC (a.k.a.
TREPCA-KOSOVSKA MITROVICA), Kosovska Mitrovica, Kosovo (Serbia) [FRY
S&M]
PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION),
Prizren, Kosovo (Serbia) [FRY S&M]
RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo
(Serbia) [FRY S&M]
RTV PRISTINA (a.k.a. RADIO TELEVIZIJA PRISTINA), Pristina, Kosovo
(Serbia) [FRY S&M]
TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING METALLURGY-CHEMICAL
COMBINATION OF LEAD AND ZINC), Kosovska Mitrovica, Kosovo (Serbia)
[FRY S&M]
TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRY S&M]

    Kuwait

BURGAN INTERNATIONAL, Kuwait [CUBA]
GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017 Safat Al Kuwait,
Kuwait [FRY S&M]

    Latvia

GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRY
S&M]

    Lebanon

ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ANSAR ALLAH (a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION), Lebanon [SDT]
ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. NORTH AFRICA COMMERCIAL
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra
Street, Beirut, Lebanon [LIBYA]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon
[IRAQ]
ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), Beirut, Lebanon [LIBYA]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION), Israel; Lebanon; Syria [SDT]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
FOLLOWERS OF THE PROPHET MUHAMMAD (a.k.a. ANSAR ALLAH; a.k.a.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION), Lebanon [SDT]
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box
113, Beirut, Lebanon [LIBYA]
HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE
LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION), Lebanon [SDT]
ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a.
PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon
[SDT]
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. ANSAR ALLAH;
a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a.
ISLAMIC JIHAD; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a.
PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon
[SDT]
ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra
Street, Beirut, Lebanon [LIBYA]

[[Page 35004]]

ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon
[SDT]
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF
PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/
AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC
JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION),
Lebanon [SDT]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel;
Lebanon; Syria [SDT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND), Jordan; Lebanon; Syria [SDT]
PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC
JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ
SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT]
PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a.
PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD -
SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;
Lebanon; Syria [SDT]
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut, Lebanon
(2 branches in Lebanon) [IRAQ]
REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a.
FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC
JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a.
ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD),
Lebanon [SDT]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Floor, Piccadily
Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10,
80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey
(individual) [LIBYA]

    Liberia

LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA]

    Libya

7th APRIL CARD BOARD FACTORY, Tajoura, Libya [LIBYA]
ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya
(individual) [LIBYA]
ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli,
Libya (individual) [LIBYA]
ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli,
Libya (individual) [LIBYA]
ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. ABDELMULLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya
(individual) [LIBYA]
ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 17459, Misurata, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 20108, Sebha, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 321, Benghazi, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 959, Tripoli, Libya [LIBYA]
AGHIL, Yousef I., Libya (individual) [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST
OIL COMPANY), Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located in Libya) [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST
OIL COMPANY), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya
[LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli,
Libya [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located in Libya) [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish,
Benghazi, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 693-325, Ben
Ashour Street, Tripoli, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Sarir Field, Libya [LIBYA]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches
in Libya) [LIBYA]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street,
P.O. Box 1100, Tripoli, Libya [LIBYA]
AGRICULTURAL ENGINEERING COMPANY, Libya [LIBYA]
AHLYA BUILDING MATERIALS CO., P.O. Box 1351, Benghazi, Libya; P.O.
Box 8545, Jumhouriya Street, Tripoli, Libya [LIBYA]
AHMAD QASSEM AND SONS CO., Libya [LIBYA]
AL ABIAR FODDER PLANT, Libya [LIBYA]
AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box
4152, Benghazi, Libya; P.O. Box 15182, Tripoli, Libya [LIBYA]
AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA]
AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA]
AL-HIJAZI, Mahmud, Secretary of Justice and Public Security of the
Government of Libya, Libya (DOB 1944, POB Batta, Libya) (individual)
[LIBYA]
AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary of Communications and
Transport of the Government of Libya, Libya (DOB 6 October 1951)
(individual) [LIBYA]
AL JAMAL TRADING EST. (BENGHAZI), Benghazi, Libya [LIBYA]
AL-JIHIMI, Tahir, Secretary of Economy and Trade of the Government
of Libya, Libya (individual) [LIBYA]
AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya
(individual) [LIBYA]
AL-KAFI, Isa Abd, Secretary of Agrarian Reform, Land Reclamation,
and Animal Resources of the Government of Libya, Libya (individual)
[LIBYA]
AL-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the
Government of Libya, Libya (individual) [LIBYA]
AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the
Government of Libya, Libya (individual) [LIBYA]
AL-MUNTASIR, Umar Mustafa, Secretary of People's External Liaison
and International Cooperation Bureau of the Government of Libya,
Libya (DOB 1939, POB Misurata, Libya) (individual) [LIBYA]
AL-QA'UD, Abd Al Majid, Secretary of Libya's General People's
Committee, Libya (DOB 1943, POB Ghariar, Libya) (individual) [LIBYA]

[[Page 35005]]

AL-QADHAFI, Muammar Abu Minyar, head of the Libyan Government and de
facto Chief of State, Libya (DOB 1942, POB Sirte, Libya)
(individual) [LIBYA]
AL-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the
Government of Libya, Libya (DOB 1950) (individual) [LIBYA]
AL-ZANATI, Muhammad, Secretary of the General People's Congress of
Libya, Libya (individual) [LIBYA]
AMAN CO. FOR TYRES AND BATTERIES, P.O. Box 2394, Benghazi, Libya;
P.O. Box 17757, Misurata, Libya; Sabha, Libya; Tajura Km. 19, P.O.
Box 30737, Tripoli, Libya; Tripoli, Libya [LIBYA]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli,
Libya (Designation applies only to joint venture located in Libya)
[LIBYA]
ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES,
Libya [LIBYA]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB UNION CONTRACTING CO., P.O. Box 3475, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish,
Benghazi, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325, Ben
Ashour Street, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya [LIBYA]
ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr. Najmeddine Abdalla),
P.O. Box 2134, Tripoli, Libya (DOB 21 November 1947) (individual)
[LIBYA]
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla),
P.O. Box 2134, Tripoli, Libya (DOB 21 November 1947) (individual)
[LIBYA]
AUTO BATTERY PLANT, Libya [LIBYA]
AZIZIA BOTTLE PLANT, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office,
Benghazi, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA]
BADI, Mahmud, Secretary of People's Control and Follow-up of the
Government of Libya, Libya (individual) [LIBYA]
BENGHAZI CEMENT PLANT, Libya [LIBYA]
BENGHAZI EST. FOR BUILDING AND CONSTRUCTION, P.O. Box 2118,
Benghazi, Libya [LIBYA]
BENGHAZI LIME PLANT, Libya [LIBYA]
BENGHAZI PAPER BAGS PLANT, Libya [LIBYA]
BENGHAZI TANNERY, Libya [LIBYA]
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box
263, Benghazi, Libya (DOB 18 March 1946) (individual) [LIBYA]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box
4768, Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya
[LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli,
Libya [LIBYA]
CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA]
CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya [LIBYA]
COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya [LIBYA]
COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA]
DRY BATTERY PLANT, Libya [LIBYA]
DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General
People's Congress, Libya (individual) [LIBYA]
EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]
EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya
[LIBYA]
EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya [LIBYA]
EL FERJANI, Abdalla M., Libya (DOB 3 January 1952) (individual)
[LIBYA]
EL GHRABLI, Abdudayem, Libya (individual) [LIBYA]
EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA]
EL KEBIR, Mahmoud I., Libya (DOB 24 December 1948) (individual)
[LIBYA]
EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual)
[LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
EL MAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli,
Libya; Tripoli, Libya [LIBYA]
ELECTRIC WIRES AND CABLES PLANT, Libya [LIBYA]
ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi,
Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA]
ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya;
Benghazi Office, Benghazi, Libya; Sirti Office, P.O. Box 105, Sirti,
Libya [LIBYA]
EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya [LIBYA]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
FAZANI, Juma, Secretary of Arab Unity of the Government of Libya,
Libya (individual) [LIBYA]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FOOTWEAR PLANT, Misurata, Libya [LIBYA]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi,
Libya [LIBYA]
GARABULLI FODDER PLANT, Libya [LIBYA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]

[[Page 35006]]

GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), P.O. box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya [LIBYA]
GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, Alziraia,
Libya; Benghazi Office, P.O. Box 2094, Benghazi, Libya; Sebha,
Libya; P.O. Box 324, Tripoli, Libya; Zawia, Libya [LIBYA]
GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 265, Gharian, Libya;
P.O. Box 2284, Tripoli, Libya [LIBYA]
GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani
Ben Adam, P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA]
GENERAL CO. FOR CIVIL WORKS, P.O. Box 1299, Benghazi, Libya; P.O.
Box 3306, Tripoli, Libya [LIBYA]
GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box
4087, Benghazi, Libya; P.O. Box 1186, Tripoli, Libya [LIBYA]
GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177,
Benghazi, Libya; P.O. Box 12629, Tripoli, Libya [LIBYA]
GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road,
Tripoli, Libya [LIBYA]
GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 152,
Benghazi, Libya; P.O. Box 2319, Tripoli, Libya [LIBYA]
GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O. Box
4251, Benghazi, Libya; P.O. Box 2897, Hadba Al Khadra, Tripoli,
Libya [LIBYA]
GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; P.O. Box
3257, Tripoli, Libya [LIBYA]
GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli,
Libya [LIBYA]
GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071,
Zuara, Libya [LIBYA]
GENERAL CONSTRUCTION COMPANY, Gharian Office, P.O. Box 178, Gharian,
Libya; P.O. Box 8636, Tripoli, Libya [LIBYA]
GENERAL CORPORATION FOR PUBLIC TRANSPORT, P.O. Box 9528, Benghazi,
Libya; 2175 Sharla Magaryef Tatanaka Bldg, P.O. Box 4875, Tripoli,
Libya [LIBYA]
GENERAL DAIRIES AND PRODUCTS CO., Benghazi Factory, Benghazi, Libya;
P.O. Box 9118, Benghazi, Libya; Jebel Akhdar Factory, Jebel Akhdar,
Libya; Khoms Factory, Khoms, Libya; P.O. Box 5318, Tripoli, Libya;
Tripoli Factory, Tripoli, Libya [LIBYA]
GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya;
P.O. Box 668, Tripoli, Libya [LIBYA]
GENERAL ELECTRONICS CO., P.O. box 2068, Benghazi, Libya; P.O. Box
12580, Tripoli, Libya [LIBYA]
GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli,
Libya [LIBYA]
GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box
2676, Swani Road, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Benghazi Office,
Gamel Abdumaser Street, P.O. Box 209, Benghazi, Libya; Bab Bin
Ghashir, P.O. Box 984, Tripoli, Libya [LIBYA]
GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, Tripoli Branch,
P.O. Box 295, Tripoli, Libya; P.O. Box 953, Beida, Libya; Benghazi
Branch, Gamal Abd El Naser Street, P.O. Box 9502, Benghazi, Libya
[LIBYA]
GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. NATIONAL LINE OF
LIBYA, THE), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed
Sharif Street, Tripoli, Libya (And at all Libyan ports) [LIBYA]
GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, P.O. Box 2779,
Benghazi, Libya; Shaira Sana'a, P.O. Box 4388, Tripoli, Libya
[LIBYA]
GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia
Haiti, Tripoli, Libya [LIBYA]
GENERAL PAPER AND PRINTING CO., Benghazi, Libya; Sebha, Libya; P.O.
Box 8096, Tripoli, Libya [LIBYA]
GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair,
Tripoli, Libya [LIBYA]
GENERAL RAHILA AUTOMOBILE CO., Libya [LIBYA]
GENERAL TOBACCO COMPANY, Benghazi, Libya; Garian, Libya; Khoms,
Libya; Sebha, Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya;
Zavia, Libya [Libya]
GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Benghazi, Libya;
P.O. Box 2532, Sharia Omar Muktar, Mormesh Bldg., Tripoli, Libya
[LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-
Berkha, Benghazi, Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli,
Libya (individual) [LIBYA]
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief,
Tripoli, Libya (individual) [LIBYA]
IBN SHATWAN, Fathi, Secretary of Industry of the Government of
Libya, Libya (DOB 1950) (individual) [LIBYA]
IBRAHIM, Muhammad Ahmad, Secretary of Information, Culture, and Mass
Mobilization of the Government of Libya, Libya (individual) [LIBYA]
INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI,
That Al Emad Complex, Tripoli, Libya [FRY S&M]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), Emhemed Megrief
Street, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 1291,
Benghazi, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr
Street, Megarief, Tripoli, Libya [LIBYA]
JANUARY SHUHADA (MARTYRS) PLANT, Libya [LIBYA]
JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC
Building, Ashjara Square, Benghazi, Libya [LIBYA]
KHOMS CEMENT PLANT, Khoms, Libya [LIBYA]
KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli
Office, P.O. Box 2306, Damascus Street, Tripoli, Libya [LIBYA]
KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box
2306, Tripoli, Libya [LIBYA]
KUWAYBAH, Muftah Muhammad, Secretary of Marine Resources of the
Government of Libya, Libya (individual) [LIBYA]
LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Dat El Imad Complex Tower
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2,
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA]
LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September
Street, Tripoli, Libya (7 main branches and 58 sub-branches in
Libya) [LIBYA]
LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street,
P.O. Box 1100, Tripoli, Libya [LIBYA]
LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 453,
Benghazi, Libya; P.O. Box 12718, Tripoli, Libya [LIBYA]
LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LIBYAN BRICK MANUFACTURING CO., P.O. Box 25, Km. 17, Suani Road,
Suani, Libya; P.O. Box 10700, Tripoli, Libya [LIBYA]
LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya [LIBYA]
LIBYAN CINEMA CORPORATION, P.O. Box 2076, Benghazi, Libya; P.O. box
878, Tripoli, Libya [LIBYA]
LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli,
Libya [LIBYA]
LIBYAN FISHING COMPANY, P.O. Box 3749, Tripoli, Libya [LIBYA]
LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya [LIBYA]

[[Page 35007]]

LIBYAN INSURANCE COMPANY, Benghazi, Libya; Derna, libya; Gharian,
Libya; Homs, Libya; Misurata, Libya; Sebha, Libya; Ousama Bldg, 1st
September Street, P.O. Box 2438, Tripoli, Libya; Zawiya, Libya
[LIBYA]
LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli,
Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN
PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya [LIBYA]
LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya (Branch of
NATIONAL SOFT DRINKS EST.) [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli,
Libya (individual) [LIBYA]
MAGCOBAR (LIBYA) LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya
[LIBYA]
MAHARI GENERAL AUTOMOBILE CO., Libya [LIBYA]
MANA, Salem, Libya (individual) [LIBYA]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), Emhemed Megrief
Street, Tripoli, Libya [LIBYA]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 1291,
Benghazi, Libya [LIBYA]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 3224, Martyr
Street, Megarief, Tripoli, Libya [LIBYA]
MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific
Research, and Vocational Education of the Government of Libya, Libya
(DOB 1956) (individual) [LIBYA]
MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box
464, Sebha, Libya; P.O. Box 12419, Tripoli, Libya [LIBYA]
MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box
958, Tripoli, Libya [LIBYA]
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL
LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL
LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street,
P.O. Box 690, Tripoli, Libya (Designation applies only to joint
venture located in Libya and office located in the Netherlands)
[LIBYA]
MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE,
Libya [LIBYA]
MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya;
P.O. Box 259, Tripoli, Libya [LIBYA]
NAAS, Mahmoud, Libya (individual) [LIBYA]
NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
[LIBYA]
NASCO (a.k.a. NATIONAL SUPPLIES CORPORATION), P.O. Box 2071,
Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya
[LIBYA]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O.
Box 1100, Tripoli, Libya [LIBYA]
NATIONAL CEMENT AND BUILDING MATERIALS EST., P.O. Box 628, Sharia
Hayati 21, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR CHEMICAL PREPARATION AND COSMETIC PRODUCTS,
Benghazi Office, Benghazi, Libya; P.O. Box 2442, Tripoli, Libya
[LIBYA]
NATIONAL CO. FOR CONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS,
P.O. Box 441, Benghazi, Libya; P.O. Box 12908, Zavia Street,
Tripoli, Libya [LIBYA]
NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 540, Benghazi, Libya;
P.O. Box 8707, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR METAL WORKS, P.O. Box 4093, Benghazi, Libya; P.O.
Box 4093, Benghazi, Libya; Lift Department, P.O. Box 1000, Tripoli,
Libya [LIBYA]
NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 700, Benghazi, Libya; P.O.
Box 12392, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR ROADS AND AIRPORTS, P.O. Box 4050, Benghazi, Libya;
P.O. Box 8634, Sharia Al Jaraba, Tripoli, Libya [LIBYA]
NATIONAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya
[LIBYA]
NATIONAL CO. OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi,
Libya; P.O. Box 12025, Tripoli, Libya [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya
[LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square,
Tripoli, Libya [LIBYA]
NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT (a.k.a. JOWFE), NOC
Building, Ashjara Square, Benghazi, Libya [LIBYA]
NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km.
3, P.O. Box 491, Tripoli, Libya [LIBYA]
NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli,
Libya [LIBYA]
NATIONAL CONSTRUCTION AND ENGINEERING CO., P.O. Box 259, Benghazi,
Libya; P.O. Box 1060, Sharia Sidi Issa, Tripoli, Libya [LIBYA]
NATIONAL CONSULTING BUREAU, Sirte City Branch Office, Sirte City,
Libya; P.O. Box 12795, Tripoli, Libya [LIBYA]
NATIONAL CORPORATION FOR HOUSING, P.O. Box 4829, Sharia el
Jumhuriya, Tripoli, Libya [LIBYA]
NATIONAL DEPARTMENT STORES CO., P.O. Box 5327, Sharia el Jumhuriya,
Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (a.k.a. NATIONAL DRILLING COMPANY (LIBYA);
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL DRILLING COMPANY;
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]

[[Page 35008]]

NATIONAL DRILLING WORKOVER COMPANY (a.k.a. NATIONAL DRILLING
COMPANY; a.k.a. NATIONAL DRILLING COMPANY (LIBYA)), 208 Omar El
Mokhtar Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL FOODSTUFFS IMPORTS, EXPORTS AND MANUFACTURING CO. SAL, P.O.
Box 2439, Benghazi, Libya; P.O. Box 11114, Tripoli, Libya [LIBYA]
NATIONAL GENERAL INDUSTRIAL CONTRACTING CO., Sharia el Jumhouria,
P.O. Box 295, Tripoli, Libya [LIBYA]
NATIONAL LINE OF LIBYA, THE (a.k.a. GENERAL NATIONAL MARITIME
TRANSPORT CO.), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2
Ahmed Sharif Street, Tripoli, Libya (And at all Libyan ports)
[LIBYA]
NATIONAL LIVESTOCK AND MEAT CO., P.O. Box 4153, Sharia Jamal
Abdulnasser, Benghazi, Libya; P.O. Box 389, Sharia Zawiet Dahmani,
Tripoli, Libya [LIBYA]
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL
PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
[LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL
METHANOL COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL
METHANOL COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
[LIBYA]
NATIONAL PHARMACEUTICAL CO. SAL, P.O. Box 2620, Benghazi, Libya; 20
Jalal Bayer Street, P.O. Box 2296, Tripoli, Libya; Jamahiriya
Street, P.O. Box 10225, Tripoli, Libya [LIBYA]
NATIONAL SOFT DRINKS EST., P.O. Box 559, Benghazi, Libya; (branch)
Litraco Impex Ltd., P.O. Box 5686, Benghazi, Libya [LIBYA]
NATIONAL STORES AND COLD STORES CO., P.O. Box 9250, Benghazi, Libya;
P.O. Box 8454, Tripoli, Libya [LIBYA]
NATIONAL SUPPLIES CORPORATION (a.k.a. NASCO), P.O. Box 2071,
Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya
[LIBYA]
NATIONAL TELECOMMUNICATIONS CO., P.O. Box 4139, Benghazi, Libya;
P.O. Box 886, Shara Zawia, Tripoli, Libya [LIBYA]
NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), P.O. Box 2978, Benghazi, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), Petroleum Research Centre, Al Nasser
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), Bashir Saadawi Street, P.O. Box 2655,
Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION), Dahra Gas Projects Office, Dahra Street,
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245,
Tripoli, Libya [LIBYA]
OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya
[LIBYA]
OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN
OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a.
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a.
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;
a.k.a. OIIC; a.k.a. OILINVEST), Tripoli, Libya [LIBYA]
OKBA FOOTWEAR PLANT, Tajoura, Libya [LIBYA]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual)
[LIBYA]
OMRANI, Abuzeid Ramadan, Administrative Manager of Libyan Arab
Foreign Investment Company, Libya (individual) [LIBYA]
PUBLIC COMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya [LIBYA]
PUBLIC ELECTRICAL WORKS CO., P.O. Box 32811, Benghazi, Libya; P.O.
Box 8539, Sharia Halab, Tripoli, Libya [LIBYA]
PUBLIC SAFETY COMMODITY IMPORTING CO. (a.k.a. SILAMNIA), P.O. Box
12942, Tripoli, Libya [LIBYA]
QAFALA GENERAL AUTOMOBILE CO., Libya [LIBYA]
RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO),
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,
Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O.
Box 75071, Tripoli, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.),
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,
Benghazi, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), P.O.
Box 75071, Tripoli, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Ras
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
READY-MADE SUITS PLANT, Derna, Libya [LIBYA]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
SAHABI OIL FIELD PROJECT, P.O. Box 982, Tripoli, Libya [LIBYA]
SAHARA BANK, 10 First September Street, P.O. Box 270, Tripoli, Libya
[LIBYA]
SAVING AND REAL ESTATE INVESTMENT BANK, P.O. Box 2297, Shoman
Street, Fashioum, Tripoli, Libya (24 branches in Libya) [LIBYA]
SEBHA FODDER PLANT, Libya [LIBYA]
SEBHA GRAIN MILL, Libya [LIBYA]
SEBHA ROADS AND CONSTRUCTION CO., P.O. Box 92, Sebha, Libya; P.O.
Box 8264, Tripoli, Libya [LIBYA]
SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2,
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA, P.O. Box 1420, Benghazi,
Libya [LIBYA]
SHERLALA, Kassem M., P.O. Box 2438, Usama Bldg., 1st September
Street, Tripoli, Libya (individual) [LIBYA]
SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual) [LIBYA]
SILAMNIA (a.k.a. PUBLIC SAFETY COMMODITY IMPORTING CO.), P.O. Box
12942, Tripoli, Libya [LIBYA]

[[Page 35009]]

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Benghazi, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Sirte Field, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), P.O. Box 2582, Tripoli, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), P.O. Box 385, Tripoli, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE OIL COMPANY), Marsa El Brega, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), P.O. Box 2582, Tripoli, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), P.O. Box 385, Tripoli, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), Marsa El Brega, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), Benghazi, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS MARSA EL BREGA), Sirte Field, Libya [LIBYA]
SOCIALIST EST. FOR SPINNING AND WEAVING, P.O. Box 852, Benghazi,
Libya; Zanzour Km. 15, P.O. Box 30186, Tripoli, Libya [LIBYA]
SORMAN FODDER PLANT, Libya [LIBYA]
SOUK EL KHAMIS CEMENT CO., Libya [LIBYA]
SOUK EL KHAMIS GENERAL CEMENT AND BUILDING MATERIALS CORP., Tarhuna,
Sharia Bou Harida, P.O. Box 1084, Tripoli, Libya [LIBYA]
SOUK EL KHAMIS LIME FACTORY, Libya [LIBYA]
SOUSA SHIPPING AND STEVEDORING EST., P.O. Box 2973, Benghazi, Libya
[LIBYA]
SUANI GYPSUM PLANT, Libya [LIBYA]
TAHARAR FOOTWEAR PLANT, Tripoli, Libya [LIBYA]
TAJOURA MODERN TANNERY, Libya [LIBYA]
TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL, Nacer Street, Benghazi,
Libya; New Gourgy Road, P.O. Box 6445, Tripoli, Libya [LIBYA]
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
TIBESTI AUTOMOBILE GENERAL CO., P.O. Box 5397, Benghazi, Libya;
Dema, Libya; Gharian, Libya; Khums, Libya; Misurata, Libya; Sebha,
Libya; P.O. Box 8456, Tripoli, Libya; Tripoli, Libya; Zawia, Libya
[LIBYA]
TOLMETHA SHIPPING ESTABLISHMENT, P.O. Box 208, Derna, Libya [LIBYA]
TRIPOLI CEMENT SILOS, Libya [LIBYA]
TRIPOLI GRAIN MILL, Libya [LIBYA]
TYRE PLANT, Libya [LIBYA]
TYRES RETREADING CENTRES, Libya [LIBYA]
UMM AL-JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya [LIBYA]
UMM AL-JAWABY PETROLEUM CO. S.A.L., P.O. Box 693, Tripoli, Libya
[LIBYA]
UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli,
Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Benghazi, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Mersa El Brega, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Misurata, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Tripoli, Libya [LIBYA]
UNIVERSAL SHIPPING AGENCY, Zuetina, Libya [LIBYA]
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street,
P.O. Box 690, Tripoli, Libya (Designation applies only to joint
venture located in Libya and office located in the Netherlands)
[LIBYA]
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba
Street, P.O. Box 690, Tripoli, Libya (Designation applies only to
joint venture located in Libya and office located in the
Netherlands) [LIBYA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), P.O. Box 2357,
Tripoli, Libya (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), Al Magharba Street,
P.O. Box 690, Tripoli, Libya (Designation applies only to joint
venture located in Libya and office located in the Netherlands)
[LIBYA]
WAHA OIL COMPANY, Inas Building, Omar El Mokhtar Street, Box 395,
Tripoli, Libya [LIBYA]
WAHA OIL COMPANY, P.O. Box 1075, Tripoli, Libya [LIBYA]
WAHA OIL COMPANY, P.O. Box 221, Benghazi, Libya [LIBYA]
WAHA OIL COMPANY, Sidi Issa Street, P.O. Box 915, Tripoli, Libya
[LIBYA]
WAHDA BANK, Jamel Abdul Nasser Street, P.O. Box 452, Fadiel Abu Omar
Square, El-Berhka, Benghazi, Libya [LIBYA]
WAHDA BANK, P.O. Box 1320, Benghazi, Libya [LIBYA]
WAHDA BANK, P.O. Box 3427, Tripoli, Libya [LIBYA]
WEAVING, DYEING AND FINISHING PLANT, Libya [LIBYA]
WOOL WASHING AND SPINNING PLANT, Marj, Libya [LIBYA]
YOUSEF, Mohamed T., Libya (individual) [LIBYA]
ZLITEN FODDER PLANT, Libya [LIBYA]
ZLITEN GRAIN MILL, Libya [LIBYA]
ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) [LIBYA]
ZUEITINA OIL COMPANY, Gas Processing Plants, Tripoli, Libya [LIBYA]
ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134,
Tripoli, Libya [LIBYA]
ZUEITINA OIL COMPANY, Plant at Intisar Field A, Tripoli, Libya
[LIBYA]
ZUEITINA OIL COMPANY, Zueitina Building ``A'', Sidi Issa, Dahra,
P.O. Box 2134, Tripoli, Libya [LIBYA]

    Liechtenstein

FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein
[FRY S&M]
INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRY S&M]
MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA]
NORDSTRAND LTD., Liechtenstein [CUBA]
OCTOBER HOLDING COMPANY (a.k.a. OCTUBRE HOLDING SOCIETE ANONIME),
Vaduz, Liechtenstein [CUBA]
OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY),
Vaduz, Liechtenstein [CUBA]

[[Page 35010]]

    Luxembourg

INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA]

    Mali

BALIMA (a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE
LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
CHINGUETTY BANK (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE
MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a.
BANQUE COMMERCIALE DU SAHEL), P.O. Box 2372, Bamako, Mali [LIBYA]
SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE
(a.k.a. SOLIMA), Bamako, Mali [LIBYA]
SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET
L'ELEVAGE), Bamako, Mali [LIBYA]

    Malta

ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta
[CUBA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 547, Valletta, Malta [LIBYA]
ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA]
BAR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta [FRY S&M]
CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower
Road, Sliema, Malta [LIBYA]
CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre,
Floriana, Malta [LIBYA]
CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard,
Malta [LIBYA]
HOTEL MILANO DUE, Gzira, Malta [LIBYA]
JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA]
LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Malta
[LIBYA]
LAMHCO (a.k.a. LIBYAN ARAB MALTESE HOLDING CO. LTD.), St. Mark
House, Cappuchan Street, Floriana, Malta [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta
[LIBYA]
LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark
House, Cappuchan Street, Floriana, Malta [LIBYA]
LOVCEN OVERSEAS SHIPPING LTD., c/o Rigel Shipmanagement Ltd., Second
Floor, Regency House, Republic Street, Valletta, Malta; Valletta,
Malta [FRY S&M]
MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX),
Malta [LIBYA]
MARINA SAN GORG HOLIDAY COMPLEX (a.k.a. MARINA SAN GORG CO. LTD.),
Malta [LIBYA]
MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA]
MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch,
Kalkara, Malta [LIBYA]
MEDITERRANEAN AVIATION COMPANY, LTD. (a.k.a. MEDAVIA), Malta [LIBYA]
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial
Estate, Marsa, Malta [LIBYA]
MILENA LINES (a.k.a. MILENA SHIP MANAGEMENT CO. LTD.), Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
MILENA SHIP MANAGEMENT CO. LTD. (a.k.a. MILENA LINES), Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
MISTRA VILLAGE LTD., (registered address) 22 Europa Centre,
Floriana, Malta; (operating address) Xemija Hill, St. Paul's Bay,
Malta [LIBYA]
MONTENEGRO OCEAN SHIPPING (n.k.a. SOUTH CROSS SHIPPING LTD.),
Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
OKTOIH OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta [FRY S&M]
PIONEER SHIPPING LTD., c/o Anglo Caribbean Shipping Co., Ltd., 4th
Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14
9SH, England; 171 Old Bakery Street, Valletta, Malta [CUBA]
QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta
[LIBYA]
RIGEL SHIPMANAGEMENT LTD., Second Floor, Regency House, Republic
Street, Valletta, Malta [FRY S&M]
SOUTH CROSS SHIPPING LTD. (f.k.a. MONTENEGRO OCEAN SHIPPING),
Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons
Building, 86, The Strand, Sliema, Malta [FRY S&M]
SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street,
Marsa, Malta [LIBYA]

    Mauritania

BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT), Jamal Abdulnasser Street, P.O. Box
262, Nouakchott, Mauritania [LIBYA]
BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania [LIBYA]
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania (individual) [LIBYA]
SALIMAUREM (a.k.a. SOCIETE ARABE LIBYENNE MAURITANIENNE DES
RESSOURCES MARITIMES), Nouadhibou, Mauritania [LIBYA]
SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES
(a.k.a. SALIMAUREM), Nouadhibou, Mauritania [LIBYA]

    Mexico

CASA DE CUBA, Mexico; Spain [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Mexico [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa
06500, Mexico, D.F., Mexico [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Mexico [CUBA]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,
Mexico [CUBA]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B.,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255,
Edificio B., Oficina 103, Condesa 06500, Mexico, D.F., Mexico
(individual) [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]
GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida
Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico,
D.F., Mexico (individual) [CUBA]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,
Mexico (individual) [CUBA]
INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97,
Merida, Mexico [CUBA]

[[Page 35011]]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Mexico [CUBA]
ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B,
Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]
PONCE DE LEON, Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA]
PRELASA, Mexico [CUBA]
PROARTE (a.k.a. PROMOCIONES ARTISTICAS), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No.
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]
SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho
404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA]
VINALES TOURS, Cancun, Mexico [CUBA]
VINALES TOURS, Guadalajara, Mexico [CUBA]
VINALES TOURS, Mexico City, Mexico [CUBA]
VINALES TOURS, Monterey, Mexico [CUBA]
VINALES TOURS, Roma, Mexico [CUBA]
YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA]

    Monaco

TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess
Charlotte, Monte Carlo, Monaco [LIBYA]
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 24 Boulevard Princess
Charlotte, Monte Carlo, Monaco [LIBYA]

    Mongolia

GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan
Bator, Mongolia [FRY S&M]

    Montenegro

13. JULI, Podgorica, Montenegro [FRY S&M]
ALUMINUM COOPERATIVE PODGORICA (a.k.a. KOMBINAT ALUMINIJUMA
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M]
AUTOPREVOZ, Pljevlja, Montenegro [FRY S&M]
BOJANA, Cetinje, Montenegro [FRY S&M]
BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/o
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
BOKA, Herceg Novi, Montenegro [FRY S&M]
BUDVANSKA RIVIJERA, Budva, Montenegro [FRY S&M]
CENTROCOOP - HLADNJACA BAR, Bar, Montenegro [FRY S&M]
CHAMBER OF ECONOMY OF MONTENEGRO (a.k.a. PRIVREDNA KOMORA CRNE
GORE), Podgorica, Montenegro [FRY S&M]
COOPERATIVE PODGORICA, Podgorica, Montenegro [FRY S&M]
CRNA GORA - NIKSIC, Niksic, Montenegro [FRY S&M]
CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M]
DRVOIMPEX, Podgorica, Montenegro [FRY S&M]
DUVANSKI KOMBINAT, Podgorica, Montenegro [FRY S&M]
ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGRO ELECTRIC POWER
COMPANY), Podgorica, Montenegro [FRY S&M]
ENTERPRISE FOR CONSTRUCTION MACHINERY - RADOJE DAKIC (a.k.a. RADOJE
DAKIC), Podgorica, Montenegro [FRY S&M]
GIK KOMGRAP, Podgorica, Montenegro [FRY S&M]
GORNJI IBAR, Rozaje, Montenegro [FRY S&M]
IMPREGNACIJA DRVETA, Kolasin, Montenegro [FRY S&M]
INDUSTRIAIMPEX, Marka Miljanova 17, 81000 Podgorica, Montenegro [FRY
S&M]
INDUSTRIAIMPORT, Vuka Karadzica 41, 81000 Podgorica, Montenegro [FRY
S&M]
INDUSTRIJAIMPORT, Podgorica, Montenegro [FRY S&M]
INPROM, Podgorica, Montenegro [FRY S&M]
JOP (a.k.a. JUGOOCEANIJA; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB;
a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
JUGOOCEANIJA (a.k.a. JOP; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB;
a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
JUGOOCEANIJA, Kotor, Montenegro [FRY S&M]
JUGOSLAVENSKA OCEANSKA PLOVIDBA BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA;
a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
KAT, Podgorica, Montenegro [FRY S&M]
KOMBINAT ALUMINIJUMA PODGORICA (a.k.a. ALUMINUM COOPERATIVE
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M]
KOMUNALNO PODUZECE, 5, Hercegovacke Brigada, 81340 Herceg-Novi,
Montenegro [FRY S&M]
KOTOR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
LUKA BAR-PREDUZECE, 81350 Bar, Montenegro [FRY S&M]
METALURSKO METALSKI KOMBINAT NIKSIC, Niksic, Montenegro [FRY S&M]
MJESOVITO, Herceg Novi, Montenegro [FRY S&M]
MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE CRNE GORE), Montenegro [FRY S&M]
MONTENEGRO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA CRNE
GORE), Podgorica, Montenegro [FRY S&M]
MONTENEGRO OVERSEAS NAVIGATION LTD., Panama City, Panama, c/o
Prekookeanska Plovidba, P.O. Box 87, Marsala Tita 46, 85000 Bar,
Montenegro [FRY S&M]
MONTENEGRO POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT CRNE GORE),
Montenegro [FRY S&M]
MONTENEGROEXPRES - BUDVA (a.k.a. TOURIST ENTERPRISE
MONTENEGROEXPRES), Budva, Montenegro [FRY S&M]
MONTEX, Niksic, Montenegro [FRY S&M]
NARODNA BANKA CRNE GORE (a.k.a. NATIONAL BANK OF MONTENEGRO),
Podgorica, Montenegro [FRY S&M]
NATIONAL BANK OF MONTENEGRO (a.k.a. NARODNA BANKA CRNE GORE),
Podgorica, Montenegro [FRY S&M]
OBOD CETINJE - ELEKTROINDUSTRIJA, Cetinje, Montenegro [FRY S&M]
OCEANIC BULK SHIPPING S.A., Panama City, Panama, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
PKB HERCEG NOVI, Herceg Novi, Montenegro [FRY S&M]
POLIMKA, Ivangrad, Montenegro [FRY S&M]
PREKOOKEANSKA PLOVIDBA, P.O. Box 87, Marsala Tita 46, 85000 Bar,
Montenegro [FRY S&M]
PRIVREDNA KOMORA CRNE GORE (a.k.a. CHAMBER OF ECONOMY OF
MONTENEGRO), Podgorica, Montenegro [FRY S&M]
PROMET, Niksic, Montenegro [FRY S&M]
PRVOBORAC, Niksic, Montenegro [FRY S&M]
PTT CRNE GORE (a.k.a. MONTENEGRO POST, TELEGRAPH AND TELEPHONE),
Montenegro [FRY S&M]
RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV CRNE GORE), Podgorica,
Montenegro (Including all affiliates) [FRY S&M]
RADOJE DAKIC (a.k.a. ENTERPRISE FOR CONSTRUCTION MACHINERY - RADOJE
DAKIC), Podgorica, Montenegro [FRY S&M]
RATAR, Podgorica, Montenegro [FRY S&M]
RTV CRNE GORE (a.k.a. RADIO TELEVIZIJA CRNE GORE), Podgorica,
Montenegro (Including all affiliates) [FRY S&M]
RUDNICI BOKSITA, Niksic, Montenegro [FRY S&M]
RUDNIK UGLJA, Pljevlja, Montenegro [FRY S&M]
RUMIJATRANS, Bar, Montenegro [FRY S&M]
SANITAS, Cetinje, Montenegro [FRY S&M]
SERVISIPORT, Podgorica, Montenegro [FRY S&M]
SOUTH ADRIATIC BULK SHIPPING LTD., Valletta, Malta, c/o
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
TARA (CETINJA), Cetinje, Montenegro [FRY S&M]
TARA (PLJEVLJA), Pljevlja, Montenegro [FRY S&M]
TOURIST ENTERPRISE MONTENEGROEXPRES (a.k.a. MONTENEGROEXPRES -
BUDVA), Budva, Montenegro [FRY S&M]
TRANSPORT, Kolasin, Montenegro [FRY S&M]
TRANSSERVIS, Bijelo Polje, Montenegro [FRY S&M]
TREBJESA, Niksic, Montenegro [FRY S&M]
TRGOPROMET, Cetinje, Montenegro [FRY S&M]
UNIFARM, Podgorica, Montenegro [FRY S&M]

[[Page 35012]]

VELETRGOVINA, Kolasin, Montenegro [FRY S&M]
VELIMIR JAKIC, Pljevlja, Montenegro [FRY S&M]
VUNKO, Bijelo Polje, Montenegro [FRY S&M]
VUP, Danilovgrad, Montenegro [FRY S&M]
YUGOSLAV OCEAN LINES (a.k.a. JOP; a.k.a. JUGOOCEANIJA; a.k.a.
JUGOSLAVENSKA OCEANSKA PLOVIDBA BB), Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
ZELATRANS, Podgorica, Montenegro [FRY S&M]
ZELEZARA BORIS KIDRIC, Niksic, Montenegro [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE (a.k.a. MONTENEGRIN
RAILROAD TRANSPORTATION ORGANIZATION), Montenegro [FRY S&M]
ZETA OCEAN SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro [FRY S&M]
ZTP, Podgorica, Montenegro [FRY S&M]

    Morocco

AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 15977, Casablanca, Morocco [LIBYA]
IRAQI AIRWAYS, Casablanca, Morocco [IRAQ]
SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRY S&M]

    Netherlands

COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands [FRY
S&M]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rotterdam, Netherlands [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rotterdam, Netherlands [CUBA]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Hofplein
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
IRAQI AIRWAYS, Netherlands [IRAQ]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Rotterdam, Netherlands [CUBA]
LAFITRADE HOLDINGS BV, P.O. Box 75265, 1070 AG Amsterdam,
Netherlands; De Lairessestraat 133, 1075 HJ Amsterdam, Netherlands
[LIBYA]
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL
LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA]
OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.),
Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]
OILINVEST HOLLAND B.V. (a.k.a. OILINVEST (NETHERLANDS) B.V.),
Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), The Hague,
Netherlands (Designation applies only to joint venture located in
Libya and office located in the Netherlands) [LIBYA]
YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam,
Netherlands [FRY S&M]

    Netherlands Antilles

FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN
PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST;
a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN
OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a.
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a.
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;
a.k.a. OIIC; a.k.a. OILINVEST), Netherlands Antilles [LIBYA]

    Nicaragua

AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]

    Niger

BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE
LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE
COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU
NIGER), P.O. Box 11363, Niamey, Niger [LIBYA]
SOCIETE ARABE LIBYO-NIGERE POUR LE DEVELOPPEMENT ET LA
COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA]

    Nigeria

NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos,
Nigeria [FRY S&M]

    Norway

JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRY S&M]

    Pakistan

PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan [LIBYA]

    Panama

ABASTECEDORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama
[CUBA]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
AIMOROS SHIPPING CO. LTD. (a.k.a. AIRMORES SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o
MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle
50, Apartado 31, Panama City 5, Panama [CUBA]
ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama
(individual) [CUBA]
ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA]
ANAINSA (a.k.a. ABASTECEDORA NAVAL Y INDUSTRIAL, S.A.), Panama
[CUBA]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]

[[Page 35013]]

AVALON, S.A., Colon Free Zone, Panama [CUBA]
AZRAK S.A., Panama [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BATISTA, Miguel, Panama (individual) [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
CABALLERO, Roger Montanes (a.k.a. DOOLEY, Roger Edward; a.k.a.
MONTANES, Roger), Panama (individual) [CUBA]
CARBONICA, S.A., Panama [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama
[CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA]
CECOEX, S.A., Panama City, Panama [CUBA]
CHAMET IMPORT, S.A., Panama [CUBA]
CIMEX, S.A., Panama [CUBA]
COLL, Gabriel (PRADO), Panama (individual) [CUBA]
COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama
[CUBA]
COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NKOREA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
CONTEX, S.A., Panama [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
CUENCA, Ramon Cesar, Panama [CUBA]
DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA]
DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.), Panama City,
Panama [CUBA]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City,
Panama [CUBA]
DOOLEY, Michael P., Panama (individual) [CUBA]
DOOLEY, Roger Edward (a.k.a. CABALLERO, Roger Montanes; a.k.a.
MONTANES, Roger), Panama (individual) [CUBA]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
ECHEVERRI, German, Panama (individual) [CUBA]
EDYJU, S.A., Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7,
Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama
[CUBA]
GALLO IMPORT, Panama [CUBA]
GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael (a.k.a. SANTAMARINA
DE LA TORRE, Rafael Garcia), Panama (individual) [CUBA]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama
(individual) [CUBA]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMATUR, S.A.;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA TOUR;
a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
HAVANATUR, S.A., Panama City, Panama [CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA]
HAYA, Francisco, Panama (individual) [CUBA]
HERMANN SHIPPING CORP., INC., Panama [CUBA]
HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A.,
Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5,
Panama [CUBA]
IMPRISA, S.A., Panama [CUBA]
INTERCONSULT, Panama [CUBA]
INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone,
Panama [CUBA]
INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]
INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY),
Panama [CUBA]
IPESCO (a.k.a. INTERNATIONAL PETROLEUM, S.A.), Colon Free Zone,
Panama [CUBA]
JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA]
KAVE, S.A., Panama [CUBA]
LAKSHMI, Panama [CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LUPAMAR INVESTMENT COMPANY (a.k.a. INVERSIONES LUPAMAR, S.A.),
Panama [CUBA]
MANZPER CORP., Panama [CUBA]
MARINE REGISTRATION COMPANY, Panama [CUBA]
MARISCO (or MARISCOS) DE FARALLON, S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama
City, Panama [CUBA]
MEDINA, Ana Maria or Anita, Panama (individual) [CUBA]
MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18,
Box 4048, Colon Free Zone, Panama [CUBA]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City, Panama [IRAQ]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City, Panama [IRAQ]
MONET TRADING COMPANY, Panama [CUBA]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO
FINANCIAL S.A.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City, Panama [IRAQ]
MONTANES, Roger (a.k.a. CABALLERO, Roger Montanes; a.k.a. DOOLEY,
Roger Edward), Panama (individual) [CUBA]
MONTANEZ, Michael, Panama (individual) [CUBA]
MOONEX INTERNATIONAL, S.A., Panama [CUBA]
MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, S.A.), Panama City, Panama
[CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC),
Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA]
NORIEGA, Manuel Antonio, Panama (individual) [CUBA]
ORTEGA, Dario (PINA), Edificio Saldivar, Panama City, Panama
(individual) [CUBA]
PADRON, Amado (TRUJILLO), Panama (individual) [CUBA]
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]
PANOAMERICANA, Panama [CUBA]
PENA, Jose (TORRES), Panama (individual) [CUBA]
PENA, Victor, Panama (individual) [CUBA]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR (or PEZMAR),
S.A.), Panama City, Panama [CUBA]
PESMAR (or PEZMAR), S.A. (a.k.a. PESCADOS Y MARISCOS DE PANAMA,
S.A.), Panama City, Panama [CUBA]

[[Page 35014]]

PIRAMIDE INTERNATIONAL, Panama [CUBA]
PONS, Alberto, Executive Representative, Banco Nacional de Cuba,
Federico Boyd Avenue & 51 Street, Panama City, Panama (Licensed
pending removal by FAC) (individual) [CUBA]
PRADO, Julio (a.k.a. LOBATO, Julio), Panama (individual) [CUBA]
PRESA, S.A., Panama [CUBA]
RADIO SERVICE, S.A., Panama [CUBA]
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]
RENT-A-CAR, S.A., Panama [CUBA]
REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA]
ROCHA, Antonio, Panama City, Panama (individual) [CUBA]
RODRIQUEZ, Jesus (BORGES or BORJES), Panama (individual) [CUBA]
ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama
(individual) [CUBA]
ROMEO, Charles Henri Robert (a.k.a. ROMEO, Charles), Panama
(individual) [CUBA]
ROQUE, Roberto (PEREZ), Panama (individual) [CUBA]
RUIZ, Ramon Miguel (POO), Panama (individual) [CUBA]
SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE
LA TORRE, Alfredo Rafael), Panama (individual) [CUBA]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SHIPLEY SHIPPING CORP., Panama [CUBA]
SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina,
Panama City, Panama [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA]
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama
City, Panama [CUBA]
SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO AMERICANA, S.A.), Panama
City, Panama [CUBA]
TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), Panama
City, Panama [CUBA]
TARENA, S.A. (a.k.a. TALLER DE REPARACIONES NAVALES, S.A.), Panama
City, Panama [CUBA]
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama City,
Panama [CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City,
Panama [CUBA]
TEMIS SHIPPING CO., Panama [CUBA]
TORRES, Manuel, Representative, Banco Nacional de Cuba, Federico
Boyd Avenue & 51 Street, Panama City, Panama (individual) [CUBA]
TOSCO, Arnaldo (GARCIA), Panama (individual) [CUBA]
TRANSIT, S.A., Panama [CUBA]
TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Panama City, Panama [CUBA]
TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City,
Panama [CUBA]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City,
Panama [CUBA]
TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio Saldivar, Panama City,
Panama [CUBA]
TRUST IMPORT-EXPORT, S.A., Panama [CUBA]
VASQUES (or VAZQUEZ), Oscar D., Panama (individual) [CUBA]
VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta
Paitilla Area, Panama City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama
[CUBA]
VIAJES GUAMA TOURS (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA
TOUR; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, Via
Italia, Panama City, Panama [CUBA]
WITTGREEN A., Carlos (a.k.a. WITTGREEN Antinori, Carlos; a.k.a.
WITTGREEN, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama
(individual) [CUBA]
WITTGREEN Antinori, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a.
WITTGREEN, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama
(individual) [CUBA]
WITTGREEN, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN
Antinori, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama
(individual) [CUBA]
WITTGREEN, Carlos Antonio (a.k.a. WITTGREEN A., Carlos; a.k.a.
WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos), Panama
(individual) [CUBA]

    People's Republic of China

GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong
San Huan Road, Chao Yang District, Beijing, People's Republic of
China [FRY S&M]
IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building
7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China
[IRAQ]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun-Dipl.
Office bldg. 2-8-1, Beijing, People's Republic of China [FRY S&M]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing
Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's
Republic of China (individual) [IRAQ]
SIMIT GMBH, Representative Office, Sun Li Tun Diplomatic Office
Bldg. 1-21, Beijing, 100600, People's Republic of China [FRY S&M]
YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Yang District, Beijing,
People's Republic of China [FRY S&M]

    Peru

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Paseo de la
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la
Republica 126, Lima, Peru [CUBA]

    Poland

CENTROCOOP WARSAW, Warsaw, Poland [FRY S&M]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Syczecin, Poland [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Syczecin, Poland [CUBA]
GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland
[FRY S&M]
IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland [IRAQ]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Syczecin, Poland [CUBA]
PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w
Warszawie, Warsaw, Poland [FRY S&M]
PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO,
Szpitalna 6 m 16, Warsaw, Poland [FRY S&M]

    Romania

GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1,
Bucharest, Romania [FRY S&M]
METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest,
Romania [FRY S&M]
PROGRES BUCHAREST (a.k.a. PROGRES BUCUREST), B-Dul Balcesku No 32-
34/I, Bucharest, Romania [FRY S&M]
PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No 32-
34/I, Bucharest, Romania [FRY S&M]

    Russia

AGRO-KARIC BANK (n.k.a. AKA BANK; n.k.a. AKA BANKA), 109004
Ulyanovskaya 40/22/strenie 1, Moscow, Russia [FRY S&M]
AKA BANK (a.k.a. AKA BANKA), Krasnodar, Russia [FRY S&M]
AKA BANK (f.k.a. AGRO-KARIC BANK; a.k.a. AKA BANKA), 109004
Ulyanovskaya 40/22/strenie 1, Moscow, Russia [FRY S&M]
AKA BANKA (a.k.a. AKA BANK), Krasnodar, Russia [FRY S&M]
AKA BANKA (f.k.a. AGRO-KARIC BANK; a.k.a. AKA BANK), 109004
Ulyanovskaya 40/22/strenie 1, Moscow, Russia [FRY S&M]
B K HOLDING JAKUTSK (a.k.a. B K HOLDING YAKUTSK), ul. Yaroslavskaya,
d. 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY S&M]
B K HOLDING TOBOLJSK (a.k.a. B K HOLDING TOBOLYSK), Gostinica
Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon,
Tyumenskaya Oblast, Russia [FRY S&M]
B K HOLDING TOBOLYSK (a.k.a. B K HOLDING TOBOLJSK), Gostinica
Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon,
Tyumenskaya Oblast, Russia [FRY S&M]
B K HOLDING YAKUTSK (a.k.a. B K HOLDING JAKUTSK), ul. Yaroslavskaya,
d. 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY S&M]
B K TRADE, 5th Voykovskiy pr 12, Moscow 125171, Russia [FRY S&M]
BRACA KARIC COMPANY, 109004 Uyanovskaya 40/22 stroyenie 1, Moscow,
Russia [FRY S&M]

[[Page 35015]]

CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Moscow, Russia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA]
GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRY
S&M]
GENERALEXPORT NORILSK, Norilsk, Russia [FRY S&M]
GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St.
Petersburg, Russia [FRY S&M]
GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRY S&M]
GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd,
Russia [FRY S&M]
HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M]
IRAQI AIRWAYS, Moscow, Russia [IRAQ]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42,
7332 Moscow, Russia [FRY S&M]
KARIC MASSIV (a.k.a. MASSIV K; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV-
KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Moscow, Russia [CUBA]
MASSIV K (a.k.a. KARIC MASSIV; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV-
KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
MASSIV-KARICHI (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a. MASSIV-
KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
MASSIV-KARITSCH (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a.
MASSIV-KARICHI; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
MONTENEGROEXPORT PREDSTAVITELSTVO FIRMY (MONTENEGROEXPORT
REPRESENTATIVE OFFICE), B Pereiaslavskaia d 7 kv 118, Moscow, Russia
[FRY S&M]
MONTENEGROEXPORT STROIPLOSCADKA YUGOSLAVSKOI FIRMY, 1-i
Krasnogvardeyskii Proyezd, Moscow, Russia [FRY S&M]
PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR),
St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M]
PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR (a.k.a. PROGRESS BEOGRAD),
St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M]
SP MASSIV KARIC (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a.
MASSIV-KARICHI; a.k.a. MASSIV-KARITSCH), 627720 RSFSR, Tyumenenskaya
Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M]
SP MKT-KARIC, ul. Transportnaya Dom 10, Odincovo, Moscow 143000,
Russia [FRY S&M]

    Rwanda

SOCIETE MIXTE RWANDO-ARABE LIBYENNE DE PROMOTION HOTELIERE ET
TOURISTIQUE AU RWANDA, Kigali, Rwanda [LIBYA]
SOCIETE MIXTE RWANDO ARABE LIBYENNE POUR LE DEVELOPPEMENT ET LA
COMMERCIALISATION DES PRODUTS AGRICOLES ET D'ELEVAGE, Kigali, Rwanda
[LIBYA]

    Saudi Arabia

ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia
[IRAQ]

    Scotland

YUGOTOURS LTD., 115 Bath Street, Glasgow G2 2SZ, Scotland [FRY S&M]

    Serbia

21 MAJ, Belgrade, Serbia [FRY S&M]
AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia [FRY
S&M]
AEROINZINJERING, Belgrade, Serbia [FRY S&M]
AGROBANKA BELGRADE (All offices worldwide) [FRY S&M]
AGROEXPORT, Belgrade, Serbia [FRY S&M]
AGROOPREMA, Belgrade, Serbia [FRY S&M]
AIK SUMADIJA, Kragujevac, Serbia [FRY S&M]
AIK VRANJE, Vranje, Serbia [FRY S&M]
AIR JUGOSLAVIA, Belgrade, Serbia [FRY S&M]
AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRY
S&M]
APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRY S&M]
AS IMPEX/AEROSERVIS, Serbia [FRY S&M]
ASSOCIATION OF YUGOSLAV RAILWAYS (a.k.a. ZAJEDNICA JUGOSLOVENSKIH
ZELEZNICA), Belgrade, Serbia [FRY S&M]
ASTRO-ORION, Serbia [FRY S&M]
ATEKS, Belgrade, Serbia [FRY S&M]
AUTOMOBILE INDUSTRY - CRVENA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI
CRVENA ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia [FRY S&M]
AUTOTEHNA, Belgrade, Serbia [FRY S&M]
AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRY S&M]
AVNOJA 57, Serbia [FRY S&M]
B K COMPANY (a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a.
BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide)
B K HOLDING (a.k.a. B K COMPANY; a.k.a. BRACA KARIC COMPANY; a.k.a.
BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide) [FRY S&M]
BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000
Belgrade, Serbia [FRY S&M]
BALKAN, Suva Reka, Serbia [FRY S&M]
BALKANIJA, Belgrade, Serbia [FRY S&M]
BANK OF VOJVODINA (f.k.a. VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD;
a.k.a. VOJVODJANSKA BANKA, d.d.), Serbia (All offices worldwide)
including but not limited to: Langham House, 308 Regent Street,
London, W1R 5AL, England; Kaiser Strasse 3, 6000 Frankfurt am Main,
Germany; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad,
Vojvodina (Serbia) [FRY S&M]
BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. NARODNA BANKA JUGOSLAVIJE;
a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRY
S&M]
BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRY S&M]
BELGRADE-PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M]
BELGRADE RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE BEOGRAD), Belgrade, Serbia [FRY S&M]
BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin,
Serbia [FRY S&M]
BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade,
Serbia [FRY S&M]
BEOGRAD-PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade,
Serbia [FRY S&M]
BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRY S&M]
BEOMEDICINA, Belgrade, Serbia [FRY S&M]
BEOMEDICINA, Vojislava Ilica 145, 11000 Belgrade, Serbia [FRY S&M]
BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRY S&M]
BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M]
BJELASICA, Bijelo Polje, Serbia [FRY S&M]

[[Page 35016]]

BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRY S&M]
BRACA KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a.
BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide)
BRACA KARIC TRADE COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING;
a.k.a. BRACA KARIC COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide)
BRACE KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a.
BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. KARIC
BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia
(All affiliated companies worldwide) [FRY S&M]
BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia
[FRY S&M]
BRODOIMPEX, Belgrade, Serbia [FRY S&M]
CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR -
FABRIKA ZA PRERADU VOCA I POVRCA), Prokuplje, Serbia [FRY S&M]
CENTROCOOP - BELKAMEN, Kavadarci, Serbia [FRY S&M]
CENTROCOOP - INVEST, Belgrade, Serbia [FRY S&M]
CENTROCOOP - PROIZVODNJA, Belgrade, Serbia [FRY S&M]
CENTROEXPORT, Belgrade, Serbia [FRY S&M]
CENTROMARKET, Belgrade, Serbia [FRY S&M]
CENTROPROJEKT, Belgrade, Serbia [FRY S&M]
CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRY S&M]
CENTROTEKSTIL, Belgrade, Serbia [FRY S&M]
CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBIJE),
Belgrade, Serbia [FRY S&M]
CHAMBER OF ECONOMY OF YUGOSLAVIA (a.k.a. PRIVREDNA KOMORA
JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
CVIJANOVIC, Zeljko, Head of Srpska Novinska Agencija (SRNA) News
Agency in Belgrade, Belgrade, Serbia (individual) [SRBH]
DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRY S&M]
DES-SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRY S&M]
DINARA, Belgrade, Serbia [FRY S&M]
DIP (a.k.a. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade, Serbia [FRY
S&M]
DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRY
S&M]
DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRY S&M]
DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M]
EI BULL HN, Nis, Serbia [FRY S&M]
EI-FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M]
EI-NIS, Nis, Serbia [FRY S&M]
ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRY S&M]
ELEKTROMETAL, Belgrade, Serbia [FRY S&M]
ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis,
Serbia [FRY S&M]
ELEKTROPRIVEDA-PREDUZECE ZA PROIZVODNJU EL. ENERGIJE UGLJA,
Belgrade, Serbia [FRY S&M]
ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY),
Belgrade, Serbia [FRY S&M]
ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRY S&M]
ELEKTROTIMOK, Zajecar, Serbia [FRY S&M]
ELIND, Valjevo, Serbia [FRY S&M]
ENERGOGAS, Novi Beograd, Serbia [FRY S&M]
ENERGOPROJEKT, Belgrade, Serbia (All offices worldwide) including
but not limited to: ENERGOPROJECT INZENJERING, Lenjinor Bulevar, 12
Belgrade, Serbia; ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445,
Gabarone, Botswana; ENERGOPROJEKT, INC., New York, New York, U.S.A.
[FRY S&M]
EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo,
Serbia [FRY S&M]
FABEG, Belgrade, Serbia [FRY S&M]
FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M]
FABRIKA OPREME I DELOVA, Bor, Serbia [FRY S&M]
FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis,
Serbia [FRY S&M]
FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia [FRY S&M]
FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRY S&M]
FAKULTET ZA MENADZMENT, Narodnog Fronta 43, 11000 Belgrade, Serbia
[FRY S&M]
FAM, Krusevac, Serbia [FRY S&M]
FAP-FAMOS, Belgrade, Serbia [FRY S&M]
FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia [FRY
S&M]
FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU),
Belgrade, Serbia [FRY S&M]
GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M]
GENERALEXPORT (a.k.a. GENEX), Belgrade, Serbia [FRY S&M]
GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRY S&M]
GENEX-AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX-ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070
Novi Beograd, Serbia [FRY S&M]
GENEX-INVEST, Post Office Box 636, Vladimira Popovica 8, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX KRISTAL, Belgrade, Serbia [FRY S&M]
GENEX-METALS, Post Office Box 636, Narodnih Heroja 43, 11070 Novi
Beograd, Serbia [FRY S&M]
GENEX-PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636, Vladimira
Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M]
GENEX-REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000
Belgrade, Serbia [FRY S&M]
GENEX-TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636, Vladimira
Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M]
GENEX-TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih
Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M]
GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRY S&M]
GLIMMER MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRY S&M]
GOSA, Smederevo, Serbia [FRY S&M]
GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRY S&M]
HEMPRO, Belgrade, Serbia [FRY S&M]
HISAR - FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND
VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRY S&M]
ICN-GALENIKA, Belgrade, Serbia [FRY S&M]
IKARUS, Belgrade, Serbia [FRY S&M]
IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23-25,
11000 Belgrade, Serbia [FRY S&M]
IMI, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M]
IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS INDUSTRY
14 OCTOBER), Krusevac, Serbia [FRY S&M]
IMLEK, Zajecar, Serbia [FRY S&M]
IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF
RAKOVICA), Belgrade, Serbia [FRY S&M]
IMT - INDUSTRIJA MOTORA I TRAKTORA (a.k.a. MACHINES AND TRACTORS
INDUSTRY), Belgrade, Serbia [FRY S&M]
INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRY S&M]
INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25,
11000 Belgrade, Serbia [FRY S&M]
INEX (a.k.a. INEX-INTEREXPORT LTD; a.k.a. INTEREXPORT LTD. CO.), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INEX-INTEREXPORT LTD (a.k.a. INEX; a.k.a. INTEREXPORT LTD. CO.), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INEX TURIST, Belgrade, Serbia [FRY S&M]
INFORMATIKA, Belgrade, Serbia [FRY S&M]
INKOTEHNA, Belgrade, Serbia [FRY S&M]
INOS, Belgrade, Serbia [FRY S&M]
INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SISTEME, Belgrade, Serbia [FRY S&M]

[[Page 35017]]

INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE),
Belgrade, Serbia [FRY S&M]
INSTITUTE B K, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY
S&M]
INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX-INTEREXPORT LTD), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INTEREXPORT, Belgrade, Serbia [FRY S&M]
INTERKOMERC, Belgrade, Serbia [FRY S&M]
INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRY S&M]
INTERTEHNA, Belgrade, Serbia [FRY S&M]
INVEST IMPORT, Belgrade, Serbia (All offices worldwide) including
but not limited to: INVEST-IMPORT, Hermann-Mattern Strasse 46, 1040
Berlin, Germany; INVEST-IMPORT, Soimonovsku per. 1, Moscow, Russia;
INVEST-IMPORT -U. EXPORT GMBH, Graf-Adolf-Strasse 72-74, 4000
Dusseldorf 1, Germany; INVEST-IMPORT ALGERIA, 2 Chemin Abdelcrim
Dziri Villa, Samarcande El Biar, Algiers, Algeria; INVEST-IMPORT
BURMA, Sule Pagoda Road 136, Rangoon, Burma; INVEST-IMPORT CHINA,
Embassy of the FRY, Commercial Bureau, 1-22 Diplomatic Office
Building, San Li Tun, Beijing, China; INVEST-IMPORT CZECH REPUBLIC,
Prague, Czech Republic; INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str.,
Mohandessin, Cairo, Egypt; INVEST-IMPORT IRAN, Blvo. No. 202, 4th
Floor, Taleghani Avenue Sepahbod Gharani Crossroad, Tehran, Iran;
INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq; INVEST-IMPORT
LIBYA, Shara Omar Mukatar 310/III, Office 11, Tripoli, Libya;
INVEST-IMPORT UAE, Arbift Tower, Office No. 1503, Dubai, United Arab
Emirates [FRY S&M]
INVESTINZENJERING, Belgrade, Serbia [FRY S&M]
IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]
ITRANS, Serbia [FRY S&M]
IVO LOLA RIBAR - Beograd, Belgrade, Serbia [FRY S&M]
JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia (All offices worldwide) [FRY S&M]
JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST,
TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRY S&M]
JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia (All offices worldwide) [FRY S&M]
JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide)
including but not limited to: Mohren Strasse 17/III, Berlin,
Germany; Via Carducci 20-II, Piano Scala A, 1-34122 Trieste, Italy
[FRY S&M]
JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia [FRY S&M]
JUGOAGENT, Belgrade, Serbia [FRY S&M]
JUGOAUTO, Belgrade, Serbia [FRY S&M]
JUGOAZBEST, Milanovac, Serbia [FRY S&M]
JUGOBROD, Belgrade, Serbia [FRY S&M]
JUGODRVO, Belgrade, Serbia [FRY S&M]
JUGODUVAN, Nis, Serbia [FRY S&M]
JUGOELEKTRO, Belgrade, Serbia [FRY S&M]
JUGOEXPORT, Belgrade, Serbia [FRY S&M]
JUGOHEMIJA, Belgrade, Serbia [FRY S&M]
JUGOINSPEKT, Serbia [FRY S&M]
JUGOLABORATORIJA, Belgrade, Serbia [FRY S&M]
JUGOLEK, Belgrade, Serbia [FRY S&M]
JUGOMETAL, Belgrade, Serbia [FRY S&M]
JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia [FRY S&M]
JUGOPAPIR, Belgrade, Serbia [FRY S&M]
JUGOPETROL, Belgrade, Serbia [FRY S&M]
JUGOPREVOZ, Belgrade, Serbia [FRY S&M]
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. JIK BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide)
including but not limited to: Mohren Strasse 17/III, Berlin,
Germany; Via Carducci 20-II, Piano Scala A, 1-34122 Trieste, Italy
[FRY S&M]
JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia [FRY S&M]
JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY),
Belgrade, Serbia [FRY S&M]
JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA
VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All
offices worldwide) [FRY S&M]
JUGOTEHNA, Belgrade, Serbia [FRY S&M]
KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY
S&M]
KARIC BROTHERS HOLDING (a.k.a. B K COMPANY; a.k.a. B K HOLDING;
a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a.
BRACE KARIC COMPANY), Palmira Toljatija 3, 11070 Novi Beograd,
Serbia (All affiliated companies worldwide) [FRY S&M]
KLUZ, Belgrade, Serbia [FRY S&M]
KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia [FRY S&M]
KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia [FRY S&M]
KOPAONIK, Belgrade, Serbia [FRY S&M]
KRUSEVAC PROMET, Krusevac, Serbia [FRY S&M]
KRUSIK, Valjevo, Serbia [FRY S&M]
KUGLEX, Belgrade, Serbia [FRY S&M]
LETEKS - LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC),
Leskovac, Serbia [FRY S&M]
LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
MACHINE INDUSTRY OF NIS (a.k.a. MIN - MASINSKA INDUSTRIJA), Nis,
Serbia [FRY S&M]
MACHINES AND TRACTORS INDUSTRY (a.k.a. IMT - INDUSTRIJA MOTORA I
TRAKTORA), Belgrade, Serbia [FRY S&M]
MAG INTERTRADE, Serbia [FRY S&M]
MAGNOHROM, Kraljevo, Serbia [FRY S&M]
MARKONIZONI, Serbia [FRY S&M]
MASINOKOMERC, Belgrade, Serbia [FRY S&M]
MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 232, 11000 Belgrade, Serbia
[FRY S&M]
MERIMA, Krusevac, Serbia [FRY S&M]
METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRY S&M]
METALLURGICAL COOPERATIVE OF SMEDEREVO (a.k.a. MKS - METALURSKI
KOMBINAT SMEDEREVO), Smederevo, Serbia [FRY S&M]
METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRY S&M]
METALSERVIS, Belgrade, Serbia [FRY S&M]
METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER (a.k.a. IMK
14 OKTOBAR), Krusevac, Serbia [FRY S&M]
MG NORD TRADING COMPANY, Belgrade, Serbia [FRY S&M]
MIN - MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS), Nis,
Serbia [FRY S&M]
MINEL, Belgrade, Serbia [FRY S&M]
MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia [FRY S&M]
MKS - METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL
COOPERATIVE OF SMEDEREVO), Smederevo, Serbia [FRY S&M]
MONTINVEST, Bulevar Revolucije 84, P.O.Box 821, 11001 Belgrade,
Serbia [FRY S&M]
MORAVA, Serbia [FRY S&M]
MOSTOGRADNJA-GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade,
Serbia [FRY S&M]
MOTOR INDUSTRY OF RAKOVICA (a.k.a. IMR - INDUSTRIJA MOTORA
RAKOVICA), Belgrade, Serbia [FRY S&M]
NACIONAL SHOP, Belgrade, Serbia [FRY S&M]
NACIONAL, Serbia [FRY S&M]
NARODNA BANKA JUGOSLAVIJE (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE;
a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
NARODNA BANKA SRBIJE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade,
Serbia [FRY S&M]
NATIONAL BANK OF SERBIA (a.k.a. NARODNA BANKA SRBIJE), Belgrade,
Serbia [FRY S&M]
NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE;
a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, Serbia [FRY S&M]
NOLIVEL, Belgrade, Serbia [FRY S&M]

[[Page 35018]]

NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska
Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY
S&M]
NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRY S&M]
OMNIAUTO, Belgrade, Serbia [FRY S&M]
OMNIKOMERC, Belgrade, Serbia [FRY S&M]
OPTIKA - BEOGRAD, Belgrade, Serbia [FRY S&M]
OSA CHARTERING, Belgrade, Serbia [FRY S&M]
PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRY S&M]
PANCEVO HEMIJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo,
Serbia [FRY S&M]
PIK POZAREVAC, Pozarevac, Serbia [FRY S&M]
PIK TAKOVO, Gornji Milanovac, Serbia [FRY S&M]
PKB (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD), Padinska Skela, Serbia
[FRY S&M]
PKB COMMERCE, Belgrade, Serbia [FRY S&M]
POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela, Serbia
[FRY S&M]
PREDUZECE ZA GAZDOVANJE SUMAMA - SRBIJASUME (a.k.a. PUBLIC FORESTRY
ENTERPRISE - SRBIJASUME), Serbia [FRY S&M]
PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. CHAMBER OF ECONOMY OF
YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA),
Belgrade, Serbia [FRY S&M]
PROGRES INTERAGRAR, Belgrade, Serbia [FRY S&M]
PROGRES, Belgrade, Serbia [FRY S&M]
PRVA PETROLETKA, Trstenik, Serbia [FRY S&M]
PRVI MAJ, 18300 Pirot, Serbia [FRY S&M]
PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, TELEGRAPH AND TELEPHONE),
Belgrade, Serbia (Including all Serbian and Montenegrin affiliates)
[FRY S&M]
PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade,
Serbia [FRY S&M]
PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA
(a.k.a. JAVNO PREDUZECE PTT SRBIJE), Serbia [FRY S&M]
PUBLIC FORESTRY ENTERPRISE - SRBIJASUME (a.k.a. PREDUZECE ZA
GAZDOVANJE SUMAMA - SRBIJASUME), Serbia [FRY S&M]
PUTNIK, Belgrade, Serbia [FRY S&M]
RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRY S&M]
RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRY S&M]
RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE), Belgrade, Serbia
(Including all affiliates) [FRY S&M]
RANK XEROX YU, Belgrade, Serbia [FRY S&M]
RAPID CO, Studentski trg 4, 11000 Belgrade, Serbia [FRY S&M]
RAPID, Belgrade, Serbia [FRY S&M]
RATKO MITROVIC - BEOGRAD, Belgrade, Serbia [FRY S&M]
REKORD, Belgrade, Serbia [FRY S&M]
ROBNE KUCE BEOGRAD, Belgrade, Serbia [FRY S&M]
ROZAJE, Polimlje, Serbia [FRY S&M]
RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Belgrade, Serbia [FRY S&M]
RTB BOR, Bor, Serbia [FRY S&M]
RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE), Belgrade, Serbia
(Including all affiliates) [FRY S&M]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 Ul. Vuka Karadzica-
Strasse, 11001 Belgrade, Serbia (All offices worldwide) including
but not limited to: Algiers branch office, 12 Rue Tirman, Algiers,
Algeria; Rio de Janiero branch office, Rio de Janiero, Brazil;
Beijing representative office, Beijing, China; Prague branch office,
U Obecniho Dvora 2, Prague 1, Czech Republic; Berlin branch office,
Berlin, Germany; Jakarta representative office, Jakarta, Indonesia;
Tehran representative office, Tehran, Iran; Katowice representative
office, Katowice, Poland; Moscow representative office, Moscow,
Russia [FRY S&M]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), 10 Ul. Vuka Karadzica-
Strasse, 11001 Belgrade, Serbia (All offices worldwide) including
but not limited to: Algiers branch office, 12 Rue Tirman, Algiers,
Algeria; Rio de Janiero branch office, Rio de Janiero, Brazil;
Beijing representative office, Beijing, China; Prague branch office,
U Obecniho Dvora 2, Prague 1, Czech Republic; Berlin branch office,
Berlin, Germany; Jakarta representative office, Jakarta, Indonesia;
Tehran representative office, Tehran, Iran; Katowice representative
office, Katowice, Poland; Moscow representative office, Moscow,
Russia [FRY S&M]
RUDNICI BAKRA I NEMETALA, Bor, Serbia [FRY S&M]
RUDNIK - GORNJI MILANOVAC, Gornji Milanovac, Serbia [FRY S&M]
RUDNIK BAKRA, Majdanpek, Serbia [FRY S&M]
RUL - LESKOVAC, Leskovac, Serbia [FRY S&M]
SAVA, Serbia [FRY S&M]
SBS, Belgrade, Serbia [FRY S&M]
SDK (a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA; a.k.a. SOCIAL
ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M]
SEME, Belgrade, Serbia [FRY S&M]
SERBIA ELECTRIC POWER INDUSTRY (a.k.a. ELEKTROPRIVREDA SRBIJE),
Belgrade, Serbia [FRY S&M]
SERBIA POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT SRBIJA), Belgrade,
Serbia [FRY S&M]
SERBIAN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE SRBIJE), Belgrade, Serbia [FRY S&M]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia (All offices
worldwide) including but not limited to: Stepanska 57/11 (c/o
GENEX), Prague, Czech Republic; 9 Ovenecka, Prague 17000, Czech
Republic; Staples Corner West, 717 North Circular Road, London,
England; 2 Rue Ernest Psichari, Paris, France; 49 Blockdammweg,
Berlin C 1157, Germany; Roberta Karolya 67, Budapest, Hungary; Via
Tre Case 69-/A, Limena, Italy; 22 Via S Sofia, Milan 20122, Italy;
Turin, Italy; Rybex-Odroweze 1, Szczecin, Poland; Paged, Warsaw,
Poland; Podvale 27, Warsaw, Poland; Ciech-Stomill 7422 Lipcast,
Poland; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow,
Russia; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Moscow, Russia;
Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY S&M]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Vranje, Serbia (All offices
worldwide) including but not limited to: Stepanska 57/11 (c/o
GENEX), Prague, Czech Republic; 9 Ovenecka, Prague 17000, Czech
Republic; Staples Corner West, 717 North Circular Road, London,
England; 2 Rue Ernest Psichari, Paris, France; 49 Blockdammweg,
Berlin C 1157, Germany; Roberta Karolya 67, Budapest, Hungary; Via
Tre Case 69-/A, Limena, Italy; 22 Via S Sofia, Milan 20122, Italy;
Turin, Italy; Rybex-Odroweze 1, Szczecin, Poland; Paged, Warsaw,
Poland; Podvale 27, Warsaw, Poland; Ciech-Stomill 7422 Lipcast,
Poland; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow,
Russia; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Moscow, Russia;
Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY S&M]
SIMPO-INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia
[FRY S&M]
SINTELON, Bela Palanka, Serbia [FRY S&M]
SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL
ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M]
SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG
KNJIGOVODSTVA), Belgrade, Serbia [FRY S&M]
SOCIETE GENERALE YUGOSLAV BANK d.d., Belgrade, Serbia [FRY S&M]
SRBIJA - KRAGUJEVAC, Kragujevac, Serbia [FRY S&M]
SRBIJATURIST, Nis, Serbia [FRY S&M]
SRBOCOOP, Belgrade, Serbia [FRY S&M]
SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY S&M]
SUKO, Pirot, Serbia [FRY S&M]
SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M]
TACON GROUP, Serbia [FRY S&M]
TAKOVO, Belgrade, Serbia [FRY S&M]
TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), Belgrade, Serbia [FRY S&M]
TEHNOGAS, Kraljevo, Serbia [FRY S&M]
TEHNOHEMIJA, Belgrade, Serbia [FRY S&M]

[[Page 35019]]

TEHNOPROMET, Belgrade, Serbia [FRY S&M]
TEHNOSERVIS, Belgrade, Serbia [FRY S&M]
TEKING-INVEST, Belgrade, Serbia [FRY S&M]
TEKNOX, Belgrade, Serbia [FRY S&M]
TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRY S&M]
TELEOPTIK, Belgrade, Serbia [FRY S&M]
TEXTILE INDUSTRY OF GRDELICA (a.k.a. TIG - TEKSTILNA INDUSTRIJA
GRDELICA), Grdelica, Serbia [FRY S&M]
TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF
GRDELICA), Grdelica, Serbia [FRY S&M]
TIGAR, Pirot, Serbia [FRY S&M]
TOURIST ASSOCIATION OF YUGOSLAVIA (a.k.a. TURISTICKI SAVEZ
JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
TRGOVACKA BANKA d.d., Belgrade, Serbia [FRY S&M]
TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOURIST ASSOCIATION OF
YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
UDRUZENJE YU VISA, Belgrade, Serbia [FRY S&M]
UNION BANKA d.d., Belgrade, Serbia [FRY S&M]
UNIVERZAL, Belgrade, Serbia [FRY S&M]
UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRY S&M]
VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRY S&M]
VETPROM, Belgrade, Serbia [FRY S&M]
VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA (a.k.a. VISKOZA -
LOZNICA), Loznica, Serbia [FRY S&M]
VISKOZA - LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF
LOZNICA), Loznica, Serbia [FRY S&M]
VOCARCOOP - UNION, Belgrade, Serbia [FRY S&M]
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD (n.k.a. BANK OF VOJVODINA;
n.k.a. VOJVODJANSKA BANKA, d.d.), Serbia (All offices worldwide)
including but not limited to: Langham House, 308 Regent Street,
London, W1R 5AL, England; Kaiser Strasse 3, 6000 Frankfurt am Main,
Germany; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad,
Vojvodina (Serbia) [FRY S&M]
VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a. VOJVODINA
BANK-ASSOCIATED BANK, NOVI SAD), Serbia (All offices worldwide)
including but not limited to: Langham House, 308 Regent Street,
London, W1R 5AL, England; Kaiser Strasse 3, 6000 Frankfurt am Main,
Germany; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad,
Vojvodina (Serbia) [FRY S&M]
VRSACKA BANKA d.d., Vrsac, Serbia [FRY S&M]
WOOL AND TEXTILE INDUSTRY OF LESKOVAC (a.k.a. LETEKS - LESKOVAC),
Leskovac, Serbia [FRY S&M]
YATZO Group, Serbia [FRY S&M]
YU KOMERC B K, Jevrejska ul. 7, 11000 Beograd, Serbia [FRY S&M]
YUGOMONTANA (a.k.a. JUGOMONTANA), Belgrade, Serbia [FRY S&M]
YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA VAZDUSNI
SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT), Belgrade, Serbia
(All offices worldwide) [FRY S&M]
YUGOSLAV EXPORT AND CREDIT BANK INC. (a.k.a. JIK BANKA d.d.; a.k.a.
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide)
including but not limited to: Mohren Strasse 17/III, Berlin,
Germany; Via Carducci 20-II, Piano Scala A, 1-34122 Trieste, Italy
[FRY S&M]
YUGOSLAV NATIONAL ARMY (a.k.a. JNA; a.k.a. JUGOSLOVENSKA NARODNA
ARMIJA), Belgrade, Serbia [FRY S&M]
YUGOSLAV POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT JUGOSLAVIJE),
Belgrade, Serbia (Including all Serbian and Montenegrin affiliates)
[FRY S&M]
YUGOSLAV SHIPPING AGENCY (a.k.a. JUGOSLOVENSKA POMORSKA AGENCIJA),
Belgrade, Serbia [FRY S&M]
YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRY S&M]
YUGOTOURS, Belgrade, Serbia (All offices worldwide) including but
not limited to: Noerrebrogade 26, 2200 Copenhagen N., Denmark; 39
avenue de Friedland, 75008 Paris, France; Huttenstrasse 3, 4000
Dusseldorf 1, Germany; Steinstrasse 15, 7000 Stuttgart 1, Germany;
Schwanthalerstrasse 83, 8000 Munich 2, Germany; Wilmerdorfer Strasse
134, D-1000 Berlin 12, Germany [FRY S&M]
YUSACO, Serbia [FRY S&M]
ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a. ASSOCIATION OF YUGOSLAV
RAILWAYS), Belgrade, Serbia [FRY S&M]
ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY - CRVENA ZASTAVA; a.k.a. ZAVODI
CRVENA ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia [FRY S&M]
ZASTAVA IMPEX, Belgrade, Serbia [FRY S&M]
ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRY S&M]
ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Serbia [FRY S&M]
ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY S&M]
ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY -
CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRY S&M]
ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY S&M]
ZDRAVLJE, Leskovac, Serbia [FRY S&M]
ZELENGORA, Belgrade, Serbia [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a. BELGRADE RAILROAD
TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD
TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M]
ZORKA, Sabac, Serbia [FRY S&M]
ZTP BELGRADE, Belgrade, Serbia [FRY S&M]
ZUPA - KRUSEVAC, Krusevac, Serbia [FRY S&M]

    Slovak Republic

GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II, 81106
Bratislava, Slovak Republic [FRY S&M]
YUGOTOURS (a.k.a. GENERALEXPORT BRATISLAVA), Palisady 31/II, 81106
Bratislava, Slovak Republic [FRY S&M]

    Spain

AGUIAR, Raul, Director, Banco Nacional de Cuba, Avenida de Concha,
Espina 8, E-28036, Madrid, Spain (individual) [CUBA]
AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA]
CASA DE CUBA, Mexico; Spain [CUBA]
CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid 28020, Spain
[FRY S&M]
CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain
[CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain
[CUBA]
CIMEX IBERICA, Spain [CUBA]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. COIBA), Spain [CUBA]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain
[CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Barcelona, Spain [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Madrid, Spain
[CUBA]
CUBATABACO, Spain [CUBA]
CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE
FLETES), Barcelona, Spain [CUBA]

[[Page 35020]]

DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Jose
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
EDICIONES CUBANAS, Spain [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT
ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA]
IMPRISA, Spain [CUBA]
INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.
CUFLET), Barcelona, Spain [CUBA]
METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain [FRY
S&M]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC),
Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141,
39004 Santander, Spain [CUBA]
OIL ENERGY SPAIN (a.k.a. OILINVEST ESPANOLA; a.k.a. OILINVEST
SPAIN), Spain [LIBYA]
OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST
SPAIN), Spain [LIBYA]
OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST
ESPANOLA), Spain [LIBYA]
PESCABRAVA, S.A., Spain [CUBA]
PRENSA LATINA, Spain [CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]

    Sri Lanka

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308,
Colombo 3, Sri Lanka [IRAQ]

    St. Vincent and the Grenadines

ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent
and the Grenadines [IRAQ]

    Sudan

ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY
BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. BLACK SEPTEMBER;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL;
a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY
ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;
Sudan [SDT]
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a.
ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION
OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
GENERALEXPORT KHARTOUM (a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE;
a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10
Khartoum, Sudan [FRY S&M]
GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT KHARTOUM;
a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10
Khartoum, Sudan [FRY S&M]
GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a.
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str.,
10 Khartoum, Sudan [FRY S&M]
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL
ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH
REVOLUTIONARY COUNCIL), Algeria; Iraq; Lebanon; Libya; Sudan [SDT]

    Sweden

JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm,
Sweden [FRY S&M]

    Switzerland

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim
Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
February 1951) (individual) [IRAQ]
AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim
Hassan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17
February 1951) (individual) [IRAQ]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA);
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt.
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. RSO),
Collombey, Valais, Switzerland [LIBYA]
COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004
Zurich, Switzerland [FRY S&M]
DE BOCCARD, Phillipe, (a.k.a. DE BOCCARD, Philippe), 44 Avenue
Krieg, Geneva, Switzerland (individual) [IRAQ]
DELVEST HOLDING COMPANY (a.k.a. DELVEST HOLDING, S.A.), Case Postale
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ]
FCI HOLDING S.A., 3 Rte de Sion, 3960 Sierre, Switzerland [FRY S&M]

[[Page 35021]]

GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND), Geneva, Switzerland [LIBYA]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND), Zug, Switzerland [LIBYA]
HABANOS TRADING, Geneva, Switzerland [CUBA]
INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland
[FRY S&M]
INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland (All offices
worldwide) including but not limited to: Schottengasse 4/17, 1010
Vienna, Austria; Paris, France; Milan, Italy; Istanbul, Turkey [FRY
S&M]
INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M]
INTERPROGRESS A.G., Renggerstrasse 50 CH-8037, Zurich, Switzerland
[FRY S&M]
JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), Unt.
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse
35, CH-8022 Zurich, Switzerland (individual) [CUBA]
MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001,
Switzerland [LIBYA]
METROVIA, Switzerland [LIBYA]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO
FINANCIAL S.A.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland [IRAQ]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC),
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland
(individual) [IRAQ]
OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland
[LIBYA]
RAFFINERIE DU SUD-OUEST (a.k.a. COLLOMBEY REFINERY; a.k.a. RSO),
Collombey, Valais, Switzerland [LIBYA]
RSO (a.k.a. COLLOMBEY REFINERY; a.k.a. RAFFINERIE DU SUD-OUEST),
Collombey, Valais, Switzerland [LIBYA]
SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich,
Switzerland [FRY S&M]
SOKTAR (a.k.a. JARACO S.A.; f.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND), Geneva, Switzerland [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND), Zug, Switzerland [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.), Geneva, Switzerland [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.), Zug, Switzerland [LIBYA]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH
8001, Zurich, Switzerland [LIBYA]
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 25 Schutzengasse CH
8001, Zurich, Switzerland [LIBYA]
TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. SOKTAR), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland [FRY
S&M]

    Syria

ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 1 January 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, Ramadan; a.k.a. SHALLAH, Dr.
Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 1 January 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY
(a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL &
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION), Israel; Lebanon; Syria [SDT]
GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous
Building, Damascus, Syria [FRY S&M]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel;
Lebanon; Syria [SDT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND), Jordan; Lebanon; Syria [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;
Lebanon; Syria [SDT]
SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 1 January 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 1 January 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
SYLICO (a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL
INVESTMENT COMPANY; a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL &
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS
(a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT
COMPANY; a.k.a. SYLICO), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]

    Togo

BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE
EXTERIEUR; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a.
BALTEX; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
GENERALEXPORT LOME (a.k.a. GENEX LOME - TOGO), P.O. Box 4410, Lome,
Togo [FRY S&M]
GENEX LOME - TOGO (a.k.a. GENERALEXPORT LOME), P.O. Box 4410, Lome,
Togo [FRY S&M]
SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo [LIBYA]
SOCIETE INTERAFFRICAINE DU BANQUE (a.k.a. BALTEX; a.k.a. BANQUE
ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR), P.O. Box 4874,
Lome, Togo [LIBYA]
SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo [LIBYA]

[[Page 35022]]

    Tunisia

ALUBAF - TUNIS (a.k.a. ALUBAF INTERNATIONAL BANK - TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. ALUBAF - TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE
COMMERCE EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002
Le Belvedere, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE
EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box
102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA]
GENEX MAGREB, Tunisia [FRY S&M]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt
Souk 4180, Djerba Island, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), Planning &
Logistic Group complex, Port of Zarzis, Tunisia [LIBYA]
MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]

[[Page 35023]]

NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 102, Le Belvedere,
1002 Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), 25 Avenue Khereddine Pacha,
Tunis, Tunisia [LIBYA]
SMIP (a.k.a. SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE
PARTICIPATION), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia
[LIBYA]
SOCIETE ARABE LIBYO-TUNISIENNE DE TRANSPORT MARITIME, Tunis, Tunisia
[LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
LIBYAN-TUNISIAN EXPLORATION COMPANY), B.P. 350 Houmt Souk 4180,
Djerba Island, Tunisia [LIBYA]
SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a.
SMIP), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]

    Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey (individual) [LIBYA]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GENERALEXPORT LIAISON OFFICE (a.k.a. GENERALEXPORT ISTANBUL), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey
[LIBYA]
METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13
(Cami Yani), Uskudar-Salacak, Istanbul, Turkey [FRY S&M]
SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Floor, Piccadily
Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10,
80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey
(individual) [LIBYA]
SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY (a.k.a.
TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey
[LIBYA]
TURLIB (a.k.a. TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK
COMPANY), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey
[LIBYA]

    Uganda

LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADE AND DEVELOPMENT (n.k.a.
TROPICAL AFRICAN BANK LIMITED), P.O. Box 9485, Kampala, Uganda
[LIBYA]
LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]
TROPICAL AFRICAN BANK LIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR
FOREIGN TRADE AND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda
[LIBYA]

[[Page 35024]]

UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. LIBYAN ARAB UGANDA HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]

    Ukraine

B K HOLDING ZAPOROZHYE (a.k.a. B K HOLDING ZAPOROZJE), Prospekt
Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M]
B K HOLDING ZAPOROZJE (a.k.a. B K HOLDING ZAPOROZHYE), Prospekt
Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M]
GENERALEXPORT KIEV, Kiev, Ukraine [FRY S&M]
SP DNJEPRO-KARIC (a.k.a. SP DNYEPRO-KARIC), ul. Nabareznaya Lenina
33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNJEPROMETALIN (a.k.a. SP DNYEPROMETALIN), ul. Artelyinaya 10,
Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNYEPRO-KARIC (a.k.a. SP DNJEPRO-KARIC), ul. Nabareznaya Lenina
33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNYEPROMETALIN (a.k.a. SP DNJEPROMETALIN), ul. Artelyinaya 10,
Dnyepropetrovsk, 320081, Ukraine [FRY S&M]

    United Arab Emirates

ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United
Arab Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, United Arab Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United
Arab Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab
Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United
Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, United Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United
Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab
Emirates [LIBYA]
IRAQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, United Arab Emirates
(individual) [LIBYA]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu Dhabi,
United Arab Emirates [IRAQ]
ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, United Arab Emirates
(individual) [LIBYA]

    United Kingdom (Offshore)

VULCAN OIL S.P.A., United Kingdom (offshore) [LIBYA]

    United States of America

AGENCIA d.d., New York, U.S.A. [FRY S&M]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah,
Florida, U.S.A. [CUBA]
AMEROPA MERCHANDISING CORP., East Rockaway, New York, U.S.A. [FRY
S&M]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica,
California, U.S.A. [IRAQ]
CENTROTEXTIL INC., New York, New York, U.S.A. [FRY S&M]
FERROUS EAST CORPORATION, Elizabeth, New Jersey, U.S.A. [FRY S&M]
FURNITURE AMERICANA, Hackensack, New Jersey, U.S.A. [FRY S&M]
GENERAL IKL CORPORATION, Blauvelt, New York, U.S.A. [FRY S&M]
HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
I.P.T. COMPANY, INC., Warminster, Pennsylvania, U.S.A. [FRY S&M]
IMPEX OVERSEAS CORPORATION, New York, New York, U.S.A. [FRY S&M]
INEXAMER COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRY
S&M]
INTERPROGRESS TRADING CORPORATION, New York, New York, U.S.A. [FRY
S&M]
IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New York
10036, U.S.A. [IRAQ]
IRAQI AIRWAYS, 25040 Southfield Road, Southfield, Michigan 48075,
U.S.A. [IRAQ]
IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218, Los Angeles, California
90028, U.S.A. [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica,
New York 11430, U.S.A. [IRAQ]
KOL INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio
44139, U.S.A. [IRAQ]
METALCHEMICAL COMMERCIAL CORPORATION, New York, New York, U.S.A.
[FRY S&M]
NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,
England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,
Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,
U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,
U.S.A. (individual) [IRAQ]
SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a.
AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED,
Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH,
Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel
Hamid Halil), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;
P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,
Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SEVOJNO OVERSEAS CORPORATION, Englewood, New Jersey, U.S.A. [FRY
S&M]
TIGAR AMERICA, Jacksonville, Florida, U.S.A. [FRY S&M]
TIGRIS TRADING, INC., 5903 Harper Road, Solon, Ohio 44139, U.S.A.
[IRAQ]
TIGRIS TRADING, INC., 600 Grant Street, 42nd Floor, Pittsburgh,
Pennsylvania 15219, U.S.A. [IRAQ]
TRAVEL SERVICES, INC., Hialeah, Florida, U.S.A. [CUBA]
YUGOEXPORT, New York, New York, U.S.A. [FRY S&M]

    Uzbekistan

B K HOLDING TASHKENT, ul. May. d.85, Tashkent, Uzbekistan [FRY S&M]
GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRY S&M]

[[Page 35025]]

    Venezuela

COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA]

    Vojvodina (Serbia)

AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRY S&M]
AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRY S&M]
AGROPROMET, Kikinda, Vojvodina (Serbia) [FRY S&M]
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), 23 Oktobra blvd.
61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide)
including but not limited to: Karafiatova 40, Prague 10, Czech
Republic; Katona Jozef utca 10/a, 1137 Budapest 13.ker, Hungary;
Warynskiego 28 m 40, Warsaw, Poland; Mosfiljmovskaja 42, Moscow,
Russia [FRY S&M]
AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), 23 Oktobra blvd.
61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide)
including but not limited to: Karafiatova 40, Prague 10, Czech
Republic; Katona Jozef utca 10/a, 1137 Budapest 13.ker, Hungary;
Warynskiego 28 m 40, Warsaw, Poland; Mosfiljmovskaja 42, Moscow,
Russia [FRY S&M]
CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
DUNAV TISA DUNAV (a.k.a. DUNAV-TISA-DUNAV), Bulevar Marsala Tita 25,
21000 Novi Sad, Vojvodina (Serbia) [FRY S&M]
ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GUMAPLAST, Indija, Vojvodina (Serbia) [FRY S&M]
HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY S&M]
HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
INTERSERVIS, Vojvodina (Serbia) [FRY S&M]
JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRY S&M]
KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KOPRODUKT (a.k.a. KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I
ZASTUPANJE STRANIH PREDUZECA), Bulevar Marsala Tita 6, 21000 Novi
Sad, Vojvodina (Serbia) [FRY S&M]
KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH
PREDUZECA (a.k.a. KOPRODUKT), Bulevar Marsala Tita 6, 21000 Novi
Sad, Vojvodina (Serbia) [FRY S&M]
LIVNICA, Kikinda, Vojvodina (Serbia) [FRY S&M]
LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M]
MATROZ - CELLULOSE AND PAPER INDUSTRY (a.k.a. MATROZ SREMSKA
MITROVICA), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
MATROZ SREMSKA MITROVICA (a.k.a. MATROZ - CELLULOSE AND PAPER
INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS-PROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS-REFINERIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY),
Novi Sad, Vojvodina (Serbia) [FRY S&M]
NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY
S&M]
NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
OSNOVNA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina (Serbia) [FRY
S&M]
PIK BECEJ, Becej, Vojvodina (Serbia) [FRY S&M]
PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRY S&M]
PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY S&M]
RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad, Vojvodina
(Serbia) [FRY S&M]
RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA NOVI SAD), Novi Sad, Vojvodina
(Serbia) [FRY S&M]
SERBIAN PETROLEUM INDUSTRY (a.k.a. NIS-NAFTA INDUSTRIJA SRBIJE),
Novi Sad, Vojvodina (Serbia) [FRY S&M]
SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) [FRY S&M]
SEVER, Subotica, Vojvodina (Serbia) [FRY S&M]
SOMBOR PROMET-AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRY S&M]
TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRY S&M]
UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M]
UTVA, Pancevo, Vojvodina (Serbia) [FRY S&M]
VOJVODINA - SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina (Serbia)
[FRY S&M]
VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a. NOVI SAD RAILROAD
TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRY S&M]

    West Bank Territories

HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank
Territories [SDT]

    Yemen Arab Republic

IRAQI AIRWAYS, Sanaa, Yemen Arab Republic [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic [IRAQ]

    Zambia

INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area,
Lusaka, Zambia [FRY S&M]
UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia
[FRY S&M]
ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Road,
Lusaka, Zambia [FRY S&M]

    Multiple or Unknown Locations

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 December 1948)
(individual) [SDT]
ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ,
Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-'UMAR; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
AGROBANKA BELGRADE (All offices worldwide) [FRY S&M]

[[Page 35026]]

AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu), Founder and
Secretary General of ABU NIDAL ORGANIZATION (DOB May 1937 or 1940,
POB Jaffa, Israel) (individual) [SDT]
AL RAHMAN, Shaykh Umar Abd, Chief Ideological Figure of ISLAMIC
GAMA'AT (DOB 3 May 1938, POB Egypt) (individual) [SDT]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
AL ZAWAHIRI, Dr. Ayman, Operational and Military Leader of JIHAD
GROUP (DOB 19 June 1951, POB Giza, Egypt, Passport No. 1084010
(Egypt)) (individual) [SDT]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA) (All
offices worldwide) including but not limited to: Rossmarkt 14/111,
6000 Frankfurt am Main 1, Germany; Schauenbergstrasse 8, 8046
Zurich, Switzerland [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA, d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) including but not limited to: 38 Rue Ali Azil, Algiers,
Algeria; Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria; 40
Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium; Sokolovska 93/2p,
Prague 8-Karlin, Czech Republic; 108 Fenchurch Street, London LEC 3M
5 JJ, England; 71 Avenue des Champs-Elysees, 75008 Paris, France;
Alt Moabit 74, 1000 Berlin 21, Germany; Lange Reihe 66, 2000 Hamburg
1, Germany; Drokstre Str. 14-16, 3000 Hannover 1, Germany;
Karlstrasse 31, 4000 Dusseldorf 1, Germany; Kleine Budergasse 13,
5000 Koln 1, Germany; 85-93/IV Zeil, 6000 Frankfurt am Main,
Germany; Tubingerstrasse 72, 7000 Stuttgart 1, Germany;
Sonnenstrasse 12/III, 8000 Munich 2, Germany; Piazza Velasca 5,
Milan, Italy; P.O. Box 2869, Tripoli, Libya; Damrak 28-30/IV,
Amsterdam, Netherlands; Przedstawicielstwo, Aleje Roz 5, Warsaw,
Poland; Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden;
Uranis Strasse 14/III, 8001 Zurich, Switzerland; P.O. Box 3502,
Harrare, Zimbabwe [FRY S&M]
AWDA, Abd Al Aziz, Chief Ideological Figure of PALESTINIAN ISLAMIC
JIHAD - SHIQAQI (DOB 1946) (individual) [SDT]
BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA (All offices worldwide)
[FRY S&M]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA) (All offices worldwide) including but not limited
to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria; Salisbury
House, First Floor (Rooms 378-379), London, EC2M5RT, England; 25,
Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse 106/II, 1000
Berlin 30, Germany; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany;
Georgestrasse 36/3, 3000 Hannover, Germany; Klosterstrasse 34/I,
4000 Dusseldorf, Germany; Goether Strasse 2/II, 6000 Frankfurt am
Main 1, Germany; c/o BFG M-7 m No 16-17, 6800 Mannheim, Germany;
Koenigstrasse 54/8, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/III,
8000 Munich, Germany; Am Plaerer 2, 8500 Nuremberg, Germany; c/o
Yugoslav Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad,
Iraq; P.O. Box 2869, Tripoli, Libya; Singel 512, Amsterdam 1017 AX,
Netherlands; Kungsgatan 55/3, 11122 Stockholm, Sweden; Zweierstrasse
169/1, 8003 Zurich, Switzerland [FRY S&M]
BEOBANKA, d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) including but not limited to: 38 Rue Ali Azil, Algiers,
Algeria; Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria; 40
Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium; Sokolovska 93/2p,
Prague 8-Karlin, Czech Republic; 108 Fenchurch Street, London LEC 3M
5 JJ, England; 71 Avenue des Champs-Elysees, 75008 Paris, France;
Alt Moabit 74, 1000 Berlin 21, Germany; Lange Reihe 66, 2000 Hamburg
1, Germany; Drokstre Str. 14-16, 3000 Hannover 1, Germany;
Karlstrasse 31, 4000 Dusseldorf 1, Germany; Kleine Budergasse 13,
5000 Koln 1, Germany; 85-93/IV Zeil, 6000 Frankfurt am Main,
Germany; Tubingerstrasse 72, 7000 Stuttgart 1, Germany;
Sonnenstrasse 12/III, 8000 Munich 2, Germany; Piazza Velasca 5,
Milan, Italy; P.O. Box 2869, Tripoli, Libya; Damrak 28-30/IV,
Amsterdam, Netherlands; Przedstawicielstwo, Aleje Roz 5, Warsaw,
Poland; Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden;
Uranis Strasse 14/III, 8001 Zurich, Switzerland; P.O. Box 3502,
Harrare, Zimbabwe [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) including but not limited to: 38 Rue Ali Azil, Algiers,
Algeria; Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria; 40
Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium; Sokolovska 93/2p,
Prague 8-Karlin, Czech Republic; 108 Fenchurch Street, London LEC 3M
5 JJ, England; 71 Avenue des Champs-Elysees, 75008 Paris, France;
Alt Moabit 74, 1000 Berlin 21, Germany; Lange Reihe 66, 2000 Hamburg
1, Germany; Drokstre Str. 14-16, 3000 Hannover 1, Germany;
Karlstrasse 31, 4000 Dusseldorf 1, Germany; Kleine Budergasse 13,
5000 Koln 1, Germany; 85-93/IV Zeil, 6000 Frankfurt am Main,
Germany; Tubingerstrasse 72, 7000 Stuttgart 1, Germany;
Sonnenstrasse 12/III, 8000 Munich 2, Germany; Piazza Velasca 5,
Milan, Italy; P.O. Box 2869, Tripoli, Libya; Damrak 28-30/IV,
Amsterdam, Netherlands; Przedstawicielstwo, Aleje Roz 5, Warsaw,
Poland; Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden;
Uranis Strasse 14/III, 8001 Zurich, Switzerland; P.O. Box 3502,
Harrare, Zimbabwe [FRY S&M]
BUSHWESHA, Abdullah (individual) [LIBYA]
CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE) [FRY S&M]
CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP) [FRY S&M]
COMBICK AUSSENHANDELS GMBH (All offices worldwide) including but not
limited to: Luisenstrasse 46, 1040 Berlin, Germany; Thalkirchener
Street 2, 8000 Munich, Germany; Windmuehlstrasse 1, D-6000,
Frankfurt am Main, Germany [FRY S&M]
CONTROLBANK (All offices worldwide) [FRY S&M]
CREDIBEL (All offices worldwide) [FRY S&M]
DAFIMENT BANK (All offices worldwide) [FRY S&M]
DOLPHINA BANK (All offices worldwide) [FRY S&M]
EUROPA INTERNACIONAL (of Belgrade) (All offices worldwide) including
but not limited to: Palmira Toljatija 3, 11070 Novi Beograd, Serbia
[FRY S&M]
FADLALLAH, Shaykh Muhammad Husayn, Leading Ideological Figure of
HIZBALLAH (DOB 1938 or 1936, POB Najf Al Ashraf (Najaf), Iraq)
(individual) [SDT]
FIRST CORPORATE BANK (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND) (RSO refinery in Collombey) [LIBYA]

[[Page 35027]]

HABASH, George (a.k.a. HABBASH, George), Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABBASH, George (a.k.a. HABASH, George), Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HAWATMAH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMEH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HIPOZAL BANKA (All offices worldwide) [FRY S&M]
INEX BANKA d.d. (All offices worldwide) [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH) (All offices worldwide)
including but not limited to: Niederlassung, Luisenstrasse 46, 1040
Berlin, Germany; Filialgeschaefte 1, 4330 Muelheim, Germany;
Schwanthaler Street 3W, 8000 Munich, Germany; Stiftstrasse 30/121,
Frankfurt am Main, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH) (All offices worldwide)
including but not limited to: Niederlassung, Luisenstrasse 46, 1040
Berlin, Germany; Filialgeschaefte 1, 4330 Muelheim, Germany;
Schwanthaler Street 3W, 8000 Munich, Germany; Stiftstrasse 30/121,
Frankfurt am Main, Germany [FRY S&M]
INEX-INTEREXPORT (All offices worldwide) including but not limited
to: Pruga e kongresit e permetit 192-196, Tirana, Albania; 24,
Boulevard Youcef Zirout, Algiers, Algeria; Vienna, Austria; Road 7,
House 42/F, Banani/Dhaka-13, Bangladesh; U1 Oboriste 9, Sofia,
Bulgaria; 4-2-81 Jianguomenwai, Beijing, China; Linea No. 5e/NyO
Vedado, Havana, Cuba; Sokolovska 93/III, Prague 3-Karlin, Czech
Republic; 12, Mohamed Talaat Nooman Street, Alexandria, Egypt; 16,
Cherif Street app. 21-22, Cairo, Egypt; Joanu Igrigoriadou 6 str.
55236, Thessaloniki, Greece; Dozsa Gyorgy ut 92/b, Budapest VI,
Hungary; No. 149, Ave Iranshahr, Shomali Bld. 555, 5th Floor,
Tehran, Iran; 6B (Duplex Annex) Saeet Hail Road, M.A.C.H.S.,
Karachi, Pakistan; Szpitalna 6, Warsaw, Poland; Dumitru Lemnea Nr.
3/3 ap. 7, Bucharest, Romania; Krasnogvardejski Projezd 25,
Gostilnica Sojuz II, Moscow, Russia; Kutuzovski Prospekt 7/4, Korpus
No. 6 Biro 38, Moscow, Russia; Lenjina 2, Tyumen, Russia; Culenova
5/1, 381646 Bratislava, Slovak Republic; Palacio de la Prenso, Plaza
Callao 4-70 B, 13 Madrid, Spain [FRY S&M]
INEX ITALIANA SRL (All offices worldwide) including but not limited
to: Via Antonio de Recante 4y, 20124 Milan, Italy; XX Settembre 3/2,
34121 Trieste, Italy [FRY S&M]
INTERNATIONAL GENEX BANK (All offices worldwide) [FRY S&M]
INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO-INVESTICIONA BANKA) (All
offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M]
INVESTBANKA BELGRADE (All offices worldwide) [FRY S&M]
INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.) (All
offices worldwide. Bank is headquartered in Podgorica, Montenegro)
including but not limited to: Bulevar Revolucije 1, P.O. Box 183,
81001 Podgorica, Montenegro [FRY S&M]
ISLAMBOULI, Mohammad Shawqi, Military Leader of ISLAMIC GAMA'AT (DOB
15 January 1955, POB Egypt, Passport No. 304555 (Egypt))
(individual) [SDT]
JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1938,
POB Ramleh, Israel) (individual) [SDT]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA) (38 local branches in
Libya) [LIBYA]
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad), Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1938,
POB Ramleh, Israel) (individual) [SDT]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA) (All offices worldwide) including but not limited
to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria; Salisbury
House, First Floor (Rooms 378-379), London, EC2M5RT, England; 25,
Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse 106/II, 1000
Berlin 30, Germany; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany;
Georgestrasse 36/3, 3000 Hannover, Germany; Klosterstrasse 34/I,
4000 Dusseldorf, Germany; Goether Strasse 2/II, 6000 Frankfurt am
Main 1, Germany; c/o BFG M-7 m No 16-17, 6800 Mannheim, Germany;
Koenigstrasse 54/8, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/III,
8000 Munich, Germany; Am Plaerer 2, 8500 Nuremberg, Germany; c/o
Yugoslav Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad,
Iraq; P.O. Box 2869, Tripoli, Libya; Singel 512, Amsterdam 1017 AX,
Netherlands; Kungsgatan 55/3, 11122 Stockholm, Sweden; Zweierstrasse
169/1, 8003 Zurich, Switzerland [FRY S&M]
JUGOBANKA d.d. (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. YUGOBANKA) (All offices worldwide) including but not limited
to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria; Salisbury
House, First Floor (Rooms 378-379), London, EC2M5RT, England; 25,
Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse 106/II, 1000
Berlin 30, Germany; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany;
Georgestrasse 36/3, 3000 Hannover, Germany; Klosterstrasse 34/I,
4000 Dusseldorf, Germany; Goether Strasse 2/II, 6000 Frankfurt am
Main 1, Germany; c/o BFG M-7 m No 16-17, 6800 Mannheim, Germany;
Koenigstrasse 54/8, 7000 Stuttgart 1, Germany; Sonnenstrasse 12/III,
8000 Munich, Germany; Am Plaerer 2, 8500 Nuremberg, Germany; c/o
Yugoslav Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad,
Iraq; P.O. Box 2869, Tripoli, Libya; Singel 512, Amsterdam 1017 AX,
Netherlands; Kungsgatan 55/3, 11122 Stockholm, Sweden; Zweierstrasse
169/1, 8003 Zurich, Switzerland [FRY S&M]
JUGOSKANDIK d.d. (All offices worldwide) [FRY S&M]
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a.
YUBMES; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION)
(All offices worldwide) [FRY S&M]
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
HAWATMEH, Nayif), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
KOSOVSKA BANKA (All offices. Bank is headquartered in Pristina,
Kosovo (Serbia)) [FRY S&M]

[[Page 35028]]

KREDITNA BANKA BEOGRAD (All offices worldwide) [FRY S&M]
KREDITNA BANKA PRISTINA (All offices worldwide) [FRY S&M]
KREDITNA BANKA SUBOTICA (All offices worldwide) [FRY S&M]
LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches
in Libya) [LIBYA]
LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)
[LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
MARZOOK, Mousa Mohamed Abou (a.k.a. ABU MARZOOK, Mousa Mohammed;
a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ,
Sa'id; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
MARZUK, Musa Abu (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a.
MARZOOK, Mousa Mohamed Abou), Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK) (38 local branches in
Libya) [LIBYA]
MEDIFINANCE BANK (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
MEDITRADE LTD. (All offices. Headquartered in Belgrade, Serbia) [FRY
S&M]
MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD) (All
offices worldwide. Bank is headquartered in Podgorica, Montenegro)
including but not limited to: Bulevar Revolucije 1, P.O. Box 183,
81001 Podgorica, Montenegro [FRY S&M]
MONTEX BANKA d.d. (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior
Intelligence Officer of HIZBALLAH (DOB 7 December 1962, POB Tayr
Dibba, Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]
MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa'iz), Senior
Intelligence Officer of HIZBALLAH (DOB 7 December 1962, POB Tayr
Dibba, Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]
NAJI, Talal Muhammad Rashid, Principal Deputy of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1930, POB Al
Nasiria, Palestine) (individual) [SDT]
NASRALLAH, Hasan, Secretary General of HIZBALLAH (DOB 31 August 1960
or 1953 or 1955 or 1958, POB Al Basuriyah, Lebanon, Passport No.
042833 (Lebanon)) (individual) [SDT]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN AGRICULTURAL BANK) (1 city branch and 27 branches in
Libya) [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya) [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir), Founder and
Secretary General of ABU NIDAL ORGANIZATION (DOB May 1937 or 1940,
POB Jaffa, Israel) (individual) [SDT]
NIKSA BANKA (All offices. Bank is headquartered in Belgrade, Serbia)
[FRY S&M]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
NOVOSADSKA BANKA d.d. (All offices. Bank is headquartered in Novi
Sad, Vojvodina (Serbia)) [FRY S&M]
OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA) (All
offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M]
PANONSKA BANKA d.d. (All offices. Bank is headquartered in Novi Sad,
Vojvodina (Serbia)) [FRY S&M]
PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PLJEVANSKA BANKA (All offices. Bank is headquartered in Podgorica,
Montenegro) [FRY S&M]
POLJOPRIVREDNA BANKA OSNOVNA BANKA (All offices worldwide) [FRY S&M]
POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a. MESOVITA BANKA d.d.;
a.k.a. PKB BANKA) (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
PREDUZETNICKA BANKA d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PRISTINSKA BANKA d.d. (All offices. Bank is headquartered in
Pristina, Kosovo (Serbia)) [FRY S&M]
PRIVATNA PRIVREDNA BANKA (All offices. Bank is headquartered in
Montenegro) [FRY S&M]
PRIVREDNA BANKA BEOGRAD d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PRIVREDNA BANKA NOVI SAD d.d. (All offices. Bank is headquartered in
Novi Sad, Vojvodina (Serbia)) [FRY S&M]
PRVA SRPSKA KOMERCIALJNA BANKA (All offices. Bank is headquartered
in Nis, Serbia) [FRY S&M]
QASEM, Talat Fouad, Propaganda Leader of ISLAMIC GAMA'AT (DOB 2 June
1957 or 3 June 1957, POB Al Mina, Egypt) (individual) [SDT]
SAHARA BANK (22 branches in Libya) [LIBYA]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
SHAQAQI, Fathi, Secretary General of PALESTINIAN ISLAMIC JIHAD-
SHIQAQI (individual) [SDT]
SLAVIJA BANKA (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
SMEDEREVSKA BANKA d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
SVAJCARSKO-JUGOSLOVENSKA BANKA (All offices. Bank is headquartered
in Serbia) [FRY S&M]
TAMOIL PETROLI ITALIANA S.P.A. (1,977 gasoline retail outlets in
Italy) [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA]
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL
SWITZERLAND) (RSO refinery in Collombey) [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.) (330 gasoline retail outlets in Switzerland) [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.) (RSO refinery in Collombey) [LIBYA]
TUFAYLI, Subhi, Former Secretary General and Current Senior Figure
of HIZBALLAH (DOB 1947, POB Biqa Valley, Lebanon) (individual) [SDT]

[[Page 35029]]

UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. BEOGRADSKA BANKA d.d.) (All offices
worldwide) including but not limited to: 38 Rue Ali Azil, Algiers,
Algeria; Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria; 40
Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium; Sokolovska 93/2p,
Prague 8-Karlin, Czech Republic; 108 Fenchurch Street, London LEC 3M
5 JJ, England; 71 Avenue des Champs-Elysees, 75008 Paris, France;
Alt Moabit 74, 1000 Berlin 21, Germany; Lange Reihe 66, 2000 Hamburg
1, Germany; Drokstre Str. 14-16, 3000 Hannover 1, Germany;
Karlstrasse 31, 4000 Dusseldorf 1, Germany; Kleine Budergasse 13,
5000 Koln 1, Germany; 85-93/IV Zeil, 6000 Frankfurt am Main,
Germany; Tubingerstrasse 72, 7000 Stuttgart 1, Germany;
Sonnenstrasse 12/III, 8000 Munich 2, Germany; Piazza Velasca 5,
Milan, Italy; P.O. Box 2869, Tripoli, Libya; Damrak 28-30/IV,
Amsterdam, Netherlands; Przedstawicielstwo, Aleje Roz 5, Warsaw,
Poland; Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden;
Uranis Strasse 14/III, 8001 Zurich, Switzerland; P.O. Box 3502,
Harrare, Zimbabwe [FRY S&M]
UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO) (All
offices worldwide) including but not limited to: Rossmarkt 14/111,
6000 Frankfurt am Main 1, Germany; Schauenbergstrasse 8, 8046
Zurich, Switzerland [FRY S&M]
UMMA BANK S.A.L. (31 branches throughout Libya) [LIBYA]
WAHDA BANK (37 branches throughout Libya) [LIBYA]
YASIN, Shaykh Ahmad, Founder and Chief Ideological Figure of HAMAS
(DOB 1931) (individual) [SDT]
YUBMES (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU
SARADNJU; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC
COOPERATION) (All offices worldwide) [FRY S&M]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.) (All offices worldwide) including but not
limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria;
Salisbury House, First Floor (Rooms 378-379), London, EC2M5RT,
England; 25, Rue Lauriston, 75116 Paris, France; Kurfurstenstrasse
106/II, 1000 Berlin 30, Germany; Schledusenbruecke 1-4, 2000 Hamburg
36, Germany; Georgestrasse 36/3, 3000 Hannover, Germany;
Klosterstrasse 34/I, 4000 Dusseldorf, Germany; Goether Strasse 2/II,
6000 Frankfurt am Main 1, Germany; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany; Koenigstrasse 54/8, 7000 Stuttgart 1, Germany;
Sonnenstrasse 12/III, 8000 Munich, Germany; Am Plaerer 2, 8500
Nuremberg, Germany; c/o Yugoslav Chamber of Economy, Saadoun Str.,
Shalen Bldg., Baghdad, Iraq; P.O. Box 2869, Tripoli, Libya; Singel
512, Amsterdam 1017 AX, Netherlands; Kungsgatan 55/3, 11122
Stockholm, Sweden; Zweierstrasse 169/1, 8003 Zurich, Switzerland
[FRY S&M]
YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION (a.k.a.
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a.
YUBMES) (All offices worldwide) [FRY S&M]
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu), Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 December 1948)
(individual) [SDT]

Appendix C to Chapter V--Alphabetical Listing of Vessels that are
the Property of Blocked Persons or Specially Designated Nationals

                                                                                         Blocked Vessels
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
          Vessel Name               Program           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 S&M         Malta            General dry cargo   .............  8,569          9HTX3           South Adriatic Bulk Shipping Ltd.     .......................
AIN ZALAH                       IRAQ            Iraq             Tanker              36,330         .............  HNAZ            Iraqi Oil Tankers Company, Basrah,    .......................
                                                                                                                                    Iraq
AIRE F                          FRY S&M         Malta            General dry cargo   .............  13,651         9HTG3           Oktoih Overseas Shipping Ltd.         fka OBOD
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 Water      fka HIBOOB
                                                                                                                                    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             .......................

[[Page 35030]]


AL-KHALIJ-AL-ARABI              IRAQ            Iraq             Service             4,740          .............  YIKA            State Org. of Iraqi Ports             .......................
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             Service             2,444          .............  DDRH            State Org. of Iraqi Ports             .......................
AL NASR                         IRAQ            Iraq             Tanker              1,502          .............  HNNR            Iraqi Oil Tanker Company              .......................
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 Water      fka SANABUL
                                                                                                                                    Transport
ALAMINOS                        CUBA            Cyprus           General Cargo       15088          8909           P32C3           Alaminos Shipping Co. Ltd.            fka RUBY ISLANDS
ALBA                            FRY S&M         Saint Vincent    RO/RO Cargo         .............  915            J8FM9           Montenegro Overseas Navigation Ltd.   .......................
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 Water      fka SILOWAT
                                                                                                                                    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 Arabia     Service             647            .............  N/A             Government of the Republic of Iraq,   .......................
                                                                                                                                    Ministry of Oil, State Company for
                                                                                                                                    Oil Projects, Baghdad, Iraq
BAGHDAD                         IRAQ            Iraq             Service             2,900          .............  YIAD            State Org. of Iraqi Ports             .......................

[[Page 35031]]


BAGHDAD                         IRAQ            Iraq             Cargo               13,656         .............  HNBD            Iraqi State Enterprise for Water      .......................
                                                                                                                                    Transport
BALQEES                         IRAQ            Iraq             RO/RO               3,985          .............  HNBL            State Organization for Iraq           .......................
                                                                                                                                    Government
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 S&M         Malta            Bulk carrier        .............  9,916          9HTF3           Lovcen Overseas Shipping Ltd.         fka NIKSIC
BRISA                           FRY S&M         Malta            General dry cargo   .............  13,651         9HTB3           Oktoih Overseas Shipping Ltd          fka IVANGRAD
BROTHERS                        CUBA            Cyprus           Bulk Carrier        25573          16605          C4QK            Ciflare Shipping Co. Ltd.             fka TULIP ISLANDS
BUZURGAN                        IRAQ            Iraq             Tanker              36,400         .............  HNBR            Iraqi Oil Tankers Company             .......................
C. BLANCO                       FRY S&M         Malta            Bulk carrier        .............  17,460         9HSW3           Bar Overseas Shipping Ltd.            fka BIJELO POLJE
CARIBBEAN PRINCESS              CUBA            Cyprus           General Cargo       24155          16794          C4GL            CARIBBEAN PRINCESS SHIPPING (SDN)     .......................
CARIBBEAN QUEEN                 CUBA            Cyprus           General Cargo       24106          16794          C4JO            CARIBBEAN QUEEN SHIPPING (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. Ltd.      fka VIOLET ISLANDS
CESTAR                          FRY S&M         Yugoslavia       RO/RO Cargo/ferry   .............  121            Unknown         Mostogradnja - Gradjevno Preduzece    .......................
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 S&M         Malta            Bulk carrier        .............  36,223         9HUL3           Zeta Ocean Shipping Ltd.              .......................
DAMASCUS                        IRAQ            Iraq             Tug                 149            .............  YIDS            State Org. of Iraqi Ports             .......................
DAMEN GORINCHEM 5716            IRAQ            Iraq             Service             .............  .............  N/A             State Org. of Iraqi Ports             .......................
DAMEN GORINCHEM 5717            IRAQ            Iraq             Service             .............  .............  N/A             State Org. of Iraqi Ports             .......................
DAMEN GORINCHEM 5718            IRAQ            Iraq             Service             .............  .............  N/A             State Org. of Iraqi Ports             .......................
DAN                             FRY S&M         Denmark (Saint   Bulk carrier        .............  27,069         J8FN7           Leonela Shipping (Sunbow Maritime     fka AVALA; fka GOLD
                                                 Vincent)                                                                           S.A.)                                 STAR
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
EAST ISLANDS                    CUBA            Cyprus           General cargo       15120          8996           C4QB            EAST ISLAND SHIPPING CO. LTD. (SDN)   .......................
EMERALD ISLANDS                 CUBA            Malta            General cargo       15088          8909           9HRP2           BETTINA SHIPPING CO. 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             .......................

[[Page 35032]]


GAZA                            IRAQ            Iraq             Service             2,422          .............  YIGZ            State Org. of Iraqi Ports             .......................
GRETE STAR                      CUBA            Panama           Container ship      17820          11318          HOQD            Avisfaith Shipping                    fka AVIS FAITH
GUANA                           FRY S&M         Malta            Bulk carrier        .............  9,916          Unknown         Lovcen Overseas Shipping Ltd.         fka KOLASIN
HAMDAN                          IRAQ            Iraq             Tug                 387            .............  YIHM            State Org. of Iraqi Ports             .......................
HARNMAN H                       CUBA            Cyprus           Bulk cargo          26400          15864          5BXH            PEONY SHIPPING CO. LTD. (SDN)         fka PEONY ISLANDS
HEET                            IRAQ            Iraq             Tug                 89             .............  N/A             State Org. of Iraqi Ports             .......................
HERCEG NOVI                     FRY S&M         Malta            General dry cargo   .............  9,698          9HUN3           South Cross Shipping Ltd.             .......................
HERMANN                         CUBA            Cuba             General cargo       2597           1098           CL2685          Compania Navegacion Golfo 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 Arabia     Service             .............  .............  N/A             Iraqi State Company for Oil Projects  .......................
IGALO                           FRY S&M         Yugoslavia       Ferry               .............  299            YUFC            Komunalno Poduzece                    .......................
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 S&M         Yugoslavia       RO/RO Cargo/ferry   .............  161            Unknown         Komunalno Poduzece                    .......................
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 WALEED           IRAQ            Iraq             Service             2,235          .............  YIBM            State Org. of Iraqi Ports             .......................
KHANAQIN                        IRAQ            Iraq             Tanker              35,338         .............  HNKQ            Iraqi Oil Tankers Company             .......................
KHAWLA BINT AL ZAWRA            IRAQ            Iraq             RO/RO               3,985          .............  HNKH            Iraqi State Enterprise for Water      .......................
                                                                                                                                    Transport
KIRKUK                          IRAQ            Iraq             Tanker              35,338         .............  HNKK            Iraqi Oil Tankers Company             .......................
KOLUBARA 1                      FRY S&M         Yugoslavia       Dredger             .............  958            Unknown         Bagersko Brodarsko Preduzece          .......................
KORDUN                          FRY S&M         Malta            General dry cargo   .............  38,551         9HSQ3           Kotor Overseas Shipping Ltd.          .......................
KOSMAJ                          FRY S&M         Malta            Bulk carrier        .............  38,550         9HSP3           Kotor Overseas Shipping Ltd.          .......................
LAS COLORADOS                   CUBA            ...............  ..................  .............  .............  ..............  Naviera Maritima de Arosa, Spain      .......................
LAURA I                         CUBA            Panama           Container ship      2213           1843           HP7988          Naviera Polovina S.A.                 fka LAURA
LEPETANE                        FRY S&M         Yugoslavia       RO/RO Cargo/ferry   .............  132            Unknown         Komunalno Poduzece                    .......................
LILAC ISLANDS                   CUBA            Panama           General cargo       15175          8976           3FIM2           VALETTA SHIPPING CORPORATION (SDN)    .......................
LOTUS ISLANDS                   CUBA            Panama           General cargo       15175          8976           3FIL2           WADENA SHIPPING CORPORATION (SDN)     .......................
LUCIANO HOPE                    FRY S&M         Liberia          Bulk carrier        .............  20,904         3EIE4           Citimark Shipping Limited (Oceanic    fka POMORAC
                                                 (Panama)                                                                           Bulk Shipping 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 S&M         Malta            Bulk carrier        .............  15,396         9HSV3           Lovcen Overseas Shipping Ltd.         fka BEOGRAD
MAYSALOON                       IRAQ            Iraq             Tug                 368            .............  YIMY            State Org. of Iraqi Ports             .......................
MEASAN                          IRAQ            Iraq             Tug                 310            .............  YIMN            State Org. of Iraqi Ports             .......................

[[Page 35033]]


METHAQ                          IRAQ            Iraq             Tug                 248            .............  YIMQ            State Org. of Iraqi Ports             .......................
MOA                             FRY S&M         Malta            General dry cargo   .............  9,201          9HTM3           Bar Overseas Shipping Ltd.            fka VIRPAZAR
MONTE                           FRY S&M         Malta            General dry cargo   .............  9,183          9HTD3           Bar Overseas Shipping Ltd.            fka KOMOVI
MORACA                          FRY S&M         Malta            General dry cargo   .............  13,651         9HTE3           Oktoih Overseas Shipping Ltd.         .......................
NAGROOR                         IRAQ            Iraqi flag       Fishing             140            .............  N/A             Government of the Republic of Iraq,   .......................
                                                                                                                                    Ministry of Agriculture & Agrarian
                                                                                                                                    Reform, State Fisheries Company,
                                                                                                                                    Baghdad, Iraq
NAINAWA                         IRAQ            Iraq             Tug                 310            .............  YINW            State Org. of Iraqi Ports             .......................
NEW GROVE                       CUBA            Cyprus           General cargo       1909           754            P3QJ3           Oakgrove Shipping Co. Ltd.            fka KASPAR
NIPE                            FRY S&M         Malta            Bulk carrier        .............  9,028          9HTL3           Lovcen Overseas Shipping Ltd.         fka ULCINJ
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 cargo       15136          8996           P3CH2           NORTH ISLAND SHIPPING CO. LTD. (SDN)  .......................
NUWAIBI                         IRAQ            Iraqi flag       Fishing             140            .............  N/A             Iraqi State Fisheries Co.             .......................
OHOD 5                          IRAQ            Saudi Arabia     Service             .............  .............  N/A             Iraqi State Company for Oil Projects  .......................
OHOD 6                          IRAQ            Saudi Arabia     Service             .............  .............  N/A             Iraqi State Company for Oil Projects  .......................
OHOD 7                          IRAQ            Saudi Arabia     Service             .............  .............  N/A             Iraqi State Company for Oil Projects  .......................
ONYX ISLANDS                    CUBA            ...............  ..................  .............  .............  ..............  Maryol Enterprises, Inc., Panama      .......................
ORE STAR                        FRY S&M         Saint Vincent    Ore/Oil Carrier     .............  86,401         J8FN9           Glimmer Maritime S.A.                 fka SMEDEREVO
ORJEN                           FRY S&M         Malta            Bulk carrier        .............  38,551         9HSO3           Kotor Overseas Shipping 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 S&M         Yugoslavia       RO/RO Cargo/ferry   .............  131            Unknown         Komunalno Poduzece                    .......................
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 cargo       1941           753            P3QH3           Pinecone Shipping Co. Ltd.            fka GRETE
PINO DEL AGUA                   CUBA            ...............  ..................  .............  .............  ..............  Naviera Maritima de Arosa, Spain      .......................
PIONEER                         CUBA            ...............  ..................  .............  .............  ..............  Tramp Pioneer Shipping Co., Ltd.,     .......................
                                                                                                                                    Panama
PLAYA                           FRY S&M         Malta            Bulk carrier        .............  9,028          9HSY3           Lovcen Overseas Shipping Ltd.         fka CETINJE
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 S&M         Malta            Bulk carrier        .............  17,233         9HTZ3           South Adriatic Bulk Shipping 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 Arabia     Tug                 .............  .............  N/A             Iraqi State Company for Oil Projects  .......................
RAHIM 3                         CUBA            ...............  ..................  .............  .............  ..............  Pioneer Shipping Ltd., Malta          .......................
RAVENS                          CUBA            Malta            General cargo       2468           1586           9H2485          ATAMALLO SHIPPING CO. LTD. (a.k.a.    .......................
                                                                                                                                    ANTAMALLO SHIPPING CO. LTD.) (SDN)
REDESTOS                        CUBA            Cyprus           General Cargo       15180          8953           H2SA            REDESTOS SHIPPING CO. LTD. (SDN)      .......................

[[Continued on page 35034]]