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F ederal R eserve Bank OF DALLAS ROBERT D. M c T E E R , J R . April 8, 1991 P R E S ID E N T AND C H IE F E X E C U T IV E O F F IC E R DALLAS, T EXA S 7 5 2 2 2 Notice 91-31 TO: The Chief Executive Officer of each member bank and others concerned in the Eleventh Federal Reserve District SUBJECT Iraqi Sanctions DETAILS The Office of Foreign Assets Control finds that there is reasonable cause to believe that on or since the effective date of Executive Orders No. 12722 of August 2, 1990, and No. 12724 of August 9, 1990, the persons identi fied in Appendix A and Appendix B of this notice have been owned or controlled by or have acted or purported to act directly or indirectly on behalf of the Government of Iraq or the authorities thereof. The Office of Foreign Assets Control further finds that there is reasonable cause to believe that the vessels identified in Appendix B of this notice are Iraqi Government regis tered, owned or controlled property. Consequently, pursuant to section 575.306(d) of the Iraqi Sanctions Regulations (the "Regulations"), the persons described in Appendix A have been determined by the Office of Foreign Assets Control to be specially designated nationals of the Government of Iraq and, therefore, subject to the same prohibitions applicable to the Government of Iraq. Furthermore, the Office of Foreign Assets Control has determined that the vessels described in Appendix B are property in which there exists an interest of the Government of Iraq and are subject to blocking and to the same prohibitions applicable to the Government of Iraq. In addition, all real and personal property of persons identified in Appendices A or B of this notice, including but not limited to all accounts in which any such person has any interest are blocked; and all transactions involving any person named in Appendices A or B are prohibited. All depository institutions, including foreign agencies ("Institutions"), in this District are advised that all such accounts are blocked and that no transactions concerning such accounts or the persons or property described in Appendices A and B herein are permitted except as specifically authorized by the Director, Office of Foreign Assets Control. In accordance with section 575.602 of the Regulations and section 203(a)(2) of the International Emergency Economic Powers Act, 50 U.S.C. 1701 1706, all institutions should report to the Office of Foreign Assets Control, under oath, any blocked property within their possession of the persons named For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas: Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) - 2 - in Appendices A or B, and all transactions related thereto, on or after August 2, 1990, including prohibited transactions that are or were blocked by the institutions or transactions that are or were attempted but not consummated, within 10 days of receipt of this notice or, in the case of attempted transac tions, within 10 days of the occurrence. The reports should include all information detailing the blocked property (including accounts) as of August 2, 1990, specifically identifying where such property is now held, and separately accounting for any transfers of property since August 2, 1990. In the case of accounts of any nature, institutions should provide the account number, the amount on deposit, available credit or balance outstanding, and the name and address of the financial institution holding the account. Evidence confirming that the account is being maintained in a blocked status should also be provided. In the case of attempted transactions involving the persons or property named in Appendices A and B or relating to their accounts, institu tions should provide the names, addresses, account numbers and any other available information identifying the parties or intended parties, including all financial institutions, involved with the attempted transaction. ATTACHMENTS Appendices A and B are attached. MORE INFORMATION For more information, please contact R. Richard Newcomb, Director, Office of Foreign Assets Control at (202) 535-9445 or J. Robert McBrien at (202) 566-5021. For additional copies of this notice, please contact the Public Affairs Department at (214) 651-6289. Sincerely yours, APPENDIX A INDIVIDUALS AND ORGANIZATIONS DETERMINED TO BE WITHIN THE TERM 11GOVERNMENT OF IRAQ” (SPECIALLY DESIGNATED NATIONALS OF IRAQ) Please note that addresses of companies and persons may change. The addresses listed below are the last ones known to the office of Foreign Assets Control. Where an address is not listed or someone wishes to check for latest address information, the Office of Foreign Assets Control will assist with any updated information in its possession. COMPANIES 1. ADMINCHECK LIMITED 1 Old Burlington Street London, England United Kingdom 2. ADVANCED ELECTRONICS DEVELOPMENT, LTD. 3 Mandeville Place London, England United Kingdom 3. AL-ARABI TRADING COMPANY LIMITED Lane 11, Hai Babil Baghdad District 929 Iraq 4. AL-RAFIDAIN SHIPPING COMPANY Bombay India 5. THE ARAB PETROLEUM ENGINEERING COMPANY LTD. Amman Jordan 6. ARAB PROJECTS COMPANY S.A. LTD. P.O. Box 1318 Amman Jordan P.O. Box 7939 Beirut Lebanon P.O. Box 1972 Riyadh Saudi Arabia 7. ARAB TRANS TRADE CO. S.A.E. 36, Kaft Abdou Street R ouchdy, Alexandria 481 638 Egypt 8. ARCHI CENTRE I.C.E. 3 Mandeville Place London, England United Kingdom 9. ARCHICONSULT LIMITED 128 Buckingham Place London 5, England United Kingdom 10. ASSOCIATED ENGINEERS England United Kingdom 11. A.T.E. INTERNATIONAL LTD. f/k/a RWR^INTERNATIONAL COMMODITIES 3 Mandevil’le Place London, England ' 1 United Kingdom " 12. ATLAS AIR CONDITIONING COMPANY LIMITED 55 Roebuck House Palace Street London, England ' United Kingdom 13. ATLAS EQUIPMENT COMPANY LIMITED 55 Roebuck House Palace Street London, England United Kingdom 14. A.W.A. ENGINEERING LIMITED 3 Mandeville Place London, England United Kingdom 15. BANCO BRASILEIRO-IRAQUIANO S.A. Praca Pio X, 54-100 Andar CEP 20091, Rio de Janeiro Brazil (Head office and city branch) 16. BAY INDUSTRIES, INC. 10100 Santa Monica Boulevard Santa Monica, California United States LIMITED 17. DOMINION INTERNATIONAL England United Kingdom 18. ENDSHIRE EXPORT MARKETING England United Kingdom 19. EURO K A C , LTD. 4 Bishops Avenue Northwood/ Middlesex England United Kingdom 20. EUROMAC EUROPEAN MANUFACTURER CENTER SRL Via Ampere 5 20052 Monza Italy 21. EUROMAC TRANSPORTI INTERNATIONAL SRL Via Ampere 5 20052 Monza Italy 22. FALCON SYSTEMS England United Kingdom 23. GEODESIGNS England United Kingdom 24. INVESTACAST PRECISION CASTINGS, 112 City Road London, England United Kingdom 25. I.P.C. INTERNATIONAL LIMITED England United Kingdom 26. I.P.C. MARKETING LIMITED England United Kingdom 27. IRAQI AIRWAYS Saddam International Airport Baghdad Iraq Opernring 6, 1010 Wien Vienna Austria LTD. General Service Agent Bangladeshi-owned Travel Agency Dhaka Bangladesh Rio de Janeiro Brazil Jianguomenwai Diplomatic Housing Compound Building 7-1, 5th Floor, Apartment 4 Beijing People's Republic of China Prague Airport Prague Czechoslovakia Nekazanka 3 Prague 1 Czechoslovakia Copenhagen Denmark Main Eisenhuttenplatz 26 Frankfurt 6 Germany Ro»e Italy Tokyo Japan Casablanca Morocco The Netherlands 27, Ulica Grojecka Central Warsaw Poland Tunis Tunisia Ankara Turkey Moscow U.S.S.R. Abu Dhabi United Arab Emirates 4 Lower Regent street London SW1Y 4P United Kingdom 5825 W. Sunset Blvd. #218 Los Angeles, California 90028 United States 25040 Southfield Road Southfield, Michigan 48075 United States Building 68 J.F.K. International Airport Jamaica, New York 11430 United States 1211 Avenue of the Americas New York, New York 10036 United States Sanaa Yemen Belgrade Yugoslavia 28. IRAQI ALLIED SERVICES LIMITED England United Kingdom 29. IRAQI FREIGHT SERVICES LIMITED England United Kingdom 30. IRAQI REINSURANCE COMPANY 31-35 Fenchurch Street London EC3M 3D United Kingdom 31. IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING P.O. Box 1308 Colombo 3 Sri Lanka P.O. BOX 2839 Calcutta 700.001 India 32. IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT Bremen Germany Amman Jordan 33. IRAQI TRADE CENTER Dubai United Arab Emirates 34. KEENCLOUD LIMITED 11 Catharine Place Westminister London, England United Kingdom 35. MATRIX CHURCHILL CORPORATION 5903 Harper Road Cleveland, Ohio 44139 United States 36. MEED INTERNATIONAL LIMITED 3 Mandeville Place London,, England United Kingdom 37. PANDORA SHIPPING CO. S.A. Honduras 38. PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. White Star Bld g . , P.O. Box 8362 Amman Jordan Armoush Bldg., P.O. Box 485 Aqaba Jordan 18 Huda Sharawi Street Cairo Egypt Hai A1 Wahda Mahalat 906 906 Zulak 50, House 14 Baghdad Iraq 39. PMK/QUDOS (LIVERPOOL POLYTECHNIC) England United Kingdom 40. RAFIDAIN BANK New Banks' Street P.O. Box 11360 Massarif, Baghdad Iraq (227 branches in Iraq) P.O. Box 607 Manama Bahrain (2 branches in Bahrain) I 114 Tahreer Str. Eldukki P.O. Box 239, Omran Giza Cairo Egypt P.O. Box 1194 Cinema al-Hussein street Amman Jordan P.O. Box 685 Aqaba Jordan P.O. Box 815401 Jabal Amman Jordan Mafraq Jordan 2nd Floor Sadat Tower P.O. Box 1891 Beirut Lebanon (2 branches in Lebanon) Sheikh Khalifa Street P.O. BOX 2727 Abu Dhabi United Arab Emirates Rafidain Bank Building 7-10 Leadenhall Street London EC3V 1NL United Kingdom P.O. Box 10023 Sanaa Yemen Arab Republic 41. RAJBROOK LIMITED England United Kingdom 42. REYNOLDS AND WILSON England United Kingdom 43. S.M.I. SEWING MACHINES ITALY S.P.A. Italy 44. SOLLATEK England United Kingdom 45. TECHNOLOGY AND DEVELOPMENT GROUP LTD. Centric House 3 9 0/3 91 Strand, London, England United Kingdom 46. T.E.G. LIMITED 3 Mandeville Place London, England United Kingdom 47. T.M.G. ENGINEERING LIMITED Castle Row Horticultural Place Chiswick, London, England United Kingdom 48. T N K FABRICS LIMITED England United Kingdom 49. TRADING & MARITIME INVESTMENTS San Lorenzo Honduras 50. U.I. INTERNATIONAL England United Kingdom 51. UNIMAS SHIPPING 138 El Geish Road, P.O. Box 44 Alexandria Egypt 52. WHALE SHIPPING LTD. c/o Government of Iraq State Organization of Ports Maqal, Basrah Iraq INDIVIDUALS 1. ABBAS, Abdul Hussein Italy 2. ABBAS, Kassim Italy 3. ABRAHAM/ Trevor England United Kingdom 4. AHMAD, Rasem P.O. Box 1318 Amman Jordan 5. AHMAD, Wallid Issa Iraq 6. AL-AMIRI, nunan Talib Hassim 4 3 Palace Mansions Hammersmith, London, England United Kingdom 7. AL~AZAWI, Iraq 8. AL-DAJANI, Leila N. S. P.O, Box 1318 Amman Jordan 9. AL-DAJANI, Nadim S. P.O. Box 1318 Amman Jordan Dafir 10. AL-DAJANI, Sa'ad P.O. Box 1318 Amman Jordan 11. AL-HABOBI, Dr. Safa Haji J. Flat 4 D Thorney Court Palace Gate Kensington, England United Kingdom 12. ALI, Abdul Mutalib Germany 13. ALLEN, Peter Francis "Greys", 36 Stoughton Lane Stoughton Leicestershire, England United Kingdom 14. AL-O G A I L Y , Akram H. Flat 2, St. Ronons Court 63 Putney Hill London, England United Kingdom 15. AMARO, Joaquim Ferreira Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Erazil 16. ARMOUSH, Ahmad White Star Bldg, P.O. Box 8362 Amman Jordan 17. ARMOUSH, Ali White Star Bldg. P.O. Box 8362 Amman Jordan 18. AZIZ, Fouad Hamza Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil 19. DAGHIR, Ali Ashour 2 Western Road, Western Green Thames Ditton, Surrey, England United Kingdom 20. FATTAH, Jum'a Abdul P.O. Box 1318 Amman J ordan 21. HAND, Michael Brian England United Kingdom 22. HENDERSON, Paul 4 Copt Oak Close Tile Mill Coventry, Warwickshire, United Kingdom England 23. J O N , Hana Paul 19 Tudor House Windsor Way Brook Green, London, United Kingdom England 24. JUME'AN, George P.O. BOX 1318 Anuman Jordan 25. KADHUM, Dr. Fadel Jawad c/o Alvaney Court 250 Finchley Road London, England United Kingdom 26. KHOSHABA, Robert Kambar 15 Harefield Road Maidenhead, Berkshire, England United Kingdom 27. MQHAMED, Abdul Kader Ibrahim Jianguomenwai Diplomatic Housing compound Building 7-1, 5th Floor, Apartment 4 Beijing People's Republic of China 28. OMRAN, Karim Dhaidas Iraq 29. RAOUF, Khalid Mohammed Praca Pio X, 54-lOo Andar CEP 20091, Rio do Janeiro Brazil 30. RICKS, Roy 87 St. Mary's Frice Benfleet, Essex, England United Kingdom 31. SCHMITT, Rogerio Eduardo Praca Pio X, 54-i0o Andar CEP 20091, Rio de Janeiro Brazil 32. SIM, Gilberto F. Praca Pio X, 54~10o Andar CEP 200S1, Rio de Janeiro Brazil 33. SOUZA# Francisco Antonio Praca Pio X, 54-10o Andar CEP 2 0091, Rio de Janeiro Brazil 34. SPECKMAN, Jaanine England United Kingdom 35. TALL, Aktham P.O. Box 1318 Amman Jordan 36. TAVEIRA, A. Arnaldo G. Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil 37. ZAHRAN, Yousuf P.O. BOX 1318 Amman Jordan APPENDIX B MERCHANT VESSELS R E G I S T E R E D , OWNED, OR CONTROLLED BY THE GOVERNMENT O F IRAQ OR BY PERSONS ACTING DIRECTLY OR INDIRECTLY ON BEHALF OF THE GOVERNMENT OF IRAQ o All ships listed are It^qi-flagged unless otherwise indicated, o "N/A'? is listed where information is not available. Vessel Name Ship Type DWT Call Sign Owner 1. AIN ZALAH Tier 3 6,330 KNAZ Iraqi Oil Tankers Company, Basrah, Iraq 2. .AL &NBAR Tug N/A YIAV Government of the Republic of Iraq. Managed by the State organization of Iraqi Ports, Basrah, Iraq 3. AL FAO Res 80 YIAN State Org. of Iraqi Ports 4. A L KARAMAH Tkr 12,882 HNKM Iraqi oil Tankers Company 5. AL KHALIDA Tkr 7 ,155 HNKD Iraqi Oil Tankers Company 6. AL MANSUR Ycht 1,223 HNMR Iraqi State Enterprise for Water Transport 7 . AL MERBID Svc 4 , 649 YIMD State Org. 8. AL MOSUL Svc 1, 219 YIAS State Org. of Iraqi Ports 9 . AL NAJAF Svc 4 ,740 YINF State org. of Iraqi Ports 10. AL NASR Svc 2,444 DDRH State Org. of Iraqi Ports 11. AL NASR Tkr 1, 502 HNNR Iraqi oil Tanker Company 12. AL OMARAH Tug 320 YIAW State Org. 13. AL RAMADI Tug 320 YIAI State O r g . of Iraqi Ports 14. AL RASHEED Svc 304 YIBE State O r g . of Iraqi Ports 15. AL RAT BA Tkr 54 4 YIBA State Org. of Iraqi Ports 16. AL SHUMOOKH Tug 375 N/A State O r g . of Iraqi Ports .17. AL WALEED Res n /a YIBF State org. of Iraqi Ports of Iraqi Ports of Iraqi Ports Ship Tvoe DWT Call Sian 18. A L 2AB Tug N/A YIBH State Org. of Iraqi Ports 19. A L ZAWRAA Cgo 3,549 HNZW Iraqi State Enterprise for Water Transport, Baghdad 20. a l -a l y a a Tug 375 n /a State Org. of Iraqi Ports 21. AL-AMIN Tug 368 YIAM State org. of Iraqi Ports 22 . AL-BAATH Tkr 9,928 HNBT Iraqi Oil Tankers Company 23 . AL-BAKR Res 390 YIBR State Org. 24 . AL-BAYAA Brg 1, 662 HNHB Iraqi State Enterprise for Water Transport. Formerly the HIBOOB. 25. AL-ENTISAR Tug 375 N/A 26. AL-HATHER Tug 368 YIHR State org. of Iraqi Ports 27. AL-KARRKH Tug 368 YIKH State Org. of Iraqi Ports 2 8 . AL-KHALXJ AL-ARABI Svc 4,740 YIKA State Org. of Iraqi Ports 29. AL-NOHOODH Tug 375 YINU State Org. of Iraqi Ports 30. AL-QADISIYA Ycht 100 HNKS Iraqi State Enterprise for Water Transport 31. AL-RESSAFA Tug 368 YIRF State Org. 32 . AL-SAHIL AL-ARABI Svc 6,396 HNSA Iraqi State Enterprise for Sea Fisheries, Basrah, Irac 33. AL-THIRTHAR Tkr 524 YITH State Org. of Iraqi Ports 34. AL-WAKDAH Tug 149 YIWH State Org. of Iraqi Ports 35. ALABID Brg 1, 662 HNDB Iraqi State Enterprise for Water Transport. Formerly the SANABUL. 36. ALEDREESI Cgo 3 ,550 HNID Iraqi State Enterprise for Water Transport 37. ALFARABI Cgo 8,342 HNFB Iraqi State Enterprise for Water Transport 38. ALFARAHIDI Tkr 149,441 HNFR Iraqi Oil Tankers Company Vessel Name Owner of Iraqi Ports State Org. of Iraqi Ports of Iraqi Ports Vessel Name Ship Type DWT call Siqn Owner 39. ALFIDAA Brg 1, 662 HNFD Iraqi State Enterprise for Water Transport. Formerly the SILOWAT. 40. ALKHANSAA Cgo 3 ,525 HNKN Iraqi State Enterprise for Water Transport 41. ALKINDI Cgo 8 ,342 HNKI Iraqi State Enterprise for Water Transport 42 . ALMUSTANSIRIYAH Tkr 155,210 HNMS Iraqi Oil Tankers Company 43 . ALMUTANABEI Tkr 130,241 HNMB Iraqi Oil Tankers Company 44 . ALNAJAF Svc 4,740 YINF State Org. of Iraqi Ports 45. ALQADISIYAH Tkr 155,210 HNQS Iraqi Oil Tankers Company 46, ALSUMOOD Svc 6,977 YISD State Org. of Iraqi Ports 47. ALTAAWIN ALARABI Cgo 13,634 HNAI Iraqi State Enterprise for Water Transport 49. ALWAHDA Brg 1, 662 HNAD Iraqi State Enterprise for Water Transport 49. ALWASITTI Cgo 3 ,343 HNWS Iraqi State Enterprise for Water Transport 50. ALYARMUK Tkr 149,371 HNYK Iraqi Oil Tankers Company 51. ALZUBAIR Svc 4 ,640 YI2R State Org. of Iraqi Ports 52. AMURIYAH Tkr 155,210 HNAM Iraqi Oil Tankers Company 53 . ANTARA Svc 508 YIBD State Org. 54. ARBEEL Tug 320 YIBB State Org. of Iraqi Ports 55. BABA GURGUR Tkr 36,397 HNGR Iraqi Oil Tankers Company 56. BABYLON Cgo 13,656 HNBB Iraqi State Enterprise for Water Transport 57. BADR 7 Svc 64 7 N/A Government of the Republic of Iraq, Ministry of Oil, State Company for Oil Projects, Baghdad, Iraq, (flag: Saudi Arabia) of Iraqi Ports Ship Tyoe Vessel Kama DWT Call Sign Owner 58. BAGHDAD Svc 2,900 YXAD State Org. 59. BAGHDAD Cgo 13,656 HNBD Iraqi State Enterprise for Water Transport 60. BALQEES RO/RO 3,9 85 HNBL State Organization for Iraq Government 61. BASRA Svc 2, 906 YIAB State Org. 62 . BASRAH Cgo 13,656 HNBS Iraqi State Enterprise foi Water Transport 63. BUZURGAN Tkr 36,400 HNBR Iraqi oil Tankers Company 64. DAMASCUS Tug 149 YIDS State Org. of Iraqi Ports 65. DAMEN GORINCHEM 5716 Svc N/A N/A State Org. of Iraqi Ports 66. DAMEN GORINCHEM 5717 Svc N/A N/A State Org. of Iraqi Ports 67. DAMEN GORINCHEM 5718 Svc N/A N/A State Org. of Iraqi Ports 68. DEYALA Tug 350 YIBJ State Org. of Iraqi Ports 69. DIJLAH Tug 356 HNDJ State Org. of Iraqi Ports 70. DIVING LAUNCH 1 Svc N/A N/A State Org. of Iraqi Ports 71. DIWANIYA Tug 350 YIBK State Org. of Iraqi Ports 72. DOCKAN Tkr 528 YIDN State Org. of Iraqi Ports 73.. DUMP BARGE I Svc 1,330 J8IY Whale Shipping Ltd. , c/o State Org. of Iraqi Ports (flag: Gibraltar) 74. DUMP BARGE II Svc 1,330 J8IZ Whale Shipping Ltd., c/o State org. of Iraqi Ports (flag: Gibraltar) '75. Svc 1,330 JBJA whale Shipping Ltd., c/o State Org. of Iraqi Ports (flag: Gibraltar) DUMP BARGE III of Iraqi Ports of Iraqi Ports 76. FIRE BOAT No. 7 05 Svc N/A N/A State Org. of Iraqi Ports 77. FIRE BOAT No. 7 06 Svc N/A N/A State Org. of Iraqi Ports Ship Type DWT Call Sign 101. METHAQ Tug 248 YIMQ State Org. of Iraqi Ports 102. MOON LADY RO/RO 3,985 HNNZ Pandora Shipping Co., S.A., Honduras. Managed by Petra Navigation & International Trading Co. Ltd., Airman, Jordan. Formerly the Iraqiowned AL-ZAHRAA. (flag: Honduras) 103. NAGROOR Fsh 140 N/A Government of the Republic of Iraq, Ministry of Agriculture « Agrarian Reform, State Fisheries Company, Baghdad, Iraq 104. NAINAWA Tug 310 YINW State Org. of Iraqi Ports 105. NIS R Svc 744 YISR State Org. of Iraqi Ports Vessel Name Owner 106. NO. 1 Svc 30 N/A State Org. of Iraqi Ports 107, NO. 2 Svc 30 N/A State Org. of Iraqi Ports 108. NUWAIBI Fsh 140 N/A Iraqi State Fisheries Co. 109. OHOD 5 Svc N/A N/A Iraqi State Company for Oil Projects (flag: Saudi Arabia) 110. OHOD 6 Svc N/A N/A Iraqi State Company for oil Projects (flag: Saudi Arabia) 111. OHOD 7 Svc N/A N/A Iraqi State Company for Oil Projects (flag: Saudi Arabia) 112. OROOBA Tug 368 YIOB Svc N/A N/A State Org. of Iraqi Ports PALESTINE Svc 4,649 YIFN State Org. of Iraqi Ports 115. PILOT 393 Svc N/A N/A State Org. of Iraqi Ports 116. PILOT 394 Svc N/A N/A State Org. of Iraqi Ports 117. POLICE 1 Ptrl N/A N/A State Org. of Iraqi Ports 118. POLICE 2 Ptrl N/A N/A State Org. of Iraqi Ports '.19. POLICE 3 Ptrl N/A N/A State Org. of Iraqi Ports 113. OTORI MARU No. 114. 2 State Org. of Iraqi Ports Vessel Name Ship Tvpe DWT Call Siqn Owner 78. FOREL Fsh 1, 163 HNFL Rafidain Fisheries Co. Ltd., Basrah, Irs.q 79 . FORAT Tug 350 HNFT State Org. of Iraqi Ports 80. GAZA Svc 2,422 YlGZ State Org. of Iraqi Ports 81. HAMDAN Tug 337 YIHM State Org. of Iraqi Ports 82. HEET Tug 89 N/A State Org. of Iraqi Ports S3. HILLAH Svc 6,709 YIAR State Org. of Iraqi Ports 84 . HIMREEN Svc 508 YIHN State Org. of Iraqi Ports 85. HITTIH Tkr 155,210 HNHT Iraqi Oil Tankers Company 86. IBN KHALDOON Svc 12,670 HNIN State Org. 87. SVC N/A N/A Iraqi State Company for Oil Projects (flag: Saudi Arabia) 88. IMHEJRAN. Tug 386 YIMH State Org. of Iraqi Ports 89. J AB H A Tug 244 YIJA State Org. 90. JAMBUR Tkr 35,338 HNJM Iraqi Oil Tankers Company 91. JAMHORIA Tug 368 YIJR State Org. of Iraqi Ports 92. KEFAL Fsh 1, 170 HNKL Rafidain Fisheries Co. Ltd. 93. KERBAIA Svc N/A N/A State Org. of Iraqi Ports 94 . KHALID IBIN A L WALEED Svc 2,235 YIBM State Org. of Iraqi Ports 35,338 HNKQ Iraqi Oil Tankers Company 3 ,985 HNKH Iraqi State Enterprise for Water Transport IBN MAJID 6 of Iraqi Ports of Iraqi Ports 95. KHANAQIN Tkr 96. KHAWLA BINT AL z a w r a RO/RO 97. KIRKUK Tkr 35,338 HNKK Iraqi Oil Tankers Company 98. MANDALI Svc 6, 977 yiqs State Org. of Iraqi Ports. Formerly the A L K A D I S I Y A H . 99. MAYSALOON Tug 368 YIMY State Org. of Iraqi Ports 1 Tug 310 YIMN State Org. 100. MEASAN of Iraqi Ports Ship Type Vessel Name DWT Call Sign Owner 13 9. SKY SEA Cgo 8,334 HNRZ Pandora Shipping Co. S.A., Honduras, Managed by Petra Navigation & International Trading Co. Ltd., Amman, Jordan. Formerly the Iraqiowned ALRAZI. (flag: Honduras) 14 0. SOLNECHNIK Fsh 404 UOJE Iraqi State Fisheries Company 141. Svc N/A YIAG State Org. of Iraqi Ports 14 2. SURVEY LAUNCH No. 1 Res N/A N/A State Org. of Iraqi Ports 14 3. SURVEY LAUNCH No. 2 Res N/A N/A State Org. of Iraqi Ports 14 4. SURVEY LAUNCH No. 3 Res N/A N/A State Org. of Iraqi Ports 14 5. TADMU'R Tkr 3,627 HNTD Iraqi Oil Tankers Company 14 6. TAHREER Svc 4,649 YITR State Org. 147. TAR I K IBN ZIYAD Tkr 118,139 HNTZ Iraqi Oil Tankers Company 14 3. THE E Q A R Tug 220 YIAC state Org. of Iraqi Ports 14 9. UR Tug 363 YIUR state org. of Iraqi Ports Brg N/A N/A State Org. of Iraqi Ports Svc N/A N/A State Org. of Iraqi Ports 152. YAN5U 31 Svc N/A N/A Iraqi State Company for Oil Projects (flag: Saudi Arabia) 15 3. YOUSIFAN T-jg 336 YIYN State Org. 154. ZAIN A L QAWS Cgo 9 ,247 HNZQ Iraqi State Enterprise for Water Transport 155. ZAMZAM Tkr 544 YIAZ State Org. 156. ZANOOBIA Cgo 3 ,549 HNZN Iraqi State Enterprise for Water Transport. - 157. ZU3AIDY Fsh N/A YI30 State Org. SULAIKANIYAH 15 0. WORK BOAT No. 151. WORKSHIP 3 - 6 of Iraqi Ports of Iraqi Ports of Iraqi Ports of Iraqi Ports Ship Type DWT Call Sian 120. RADHWA 18 Tug N/A N/A Iraqi State Company for Oil Projects 121. KADHWA 19 Tug N/A N/A Iraqi State Company for Oil Projects 122. RADHWA 2 0 Tug N/A N/A Iraqi state Company for oil Projects (flag: Saudi Arabia) 123. ROBIAN Fsh 129 N/A Iraqi state Fisheries Company 124. RUMAILA Tkr 3 6,330 hnrm Iraqi Oil Tankers Company 125. SAIF SAAD Svc 742 N/A state Org. of Iraqi Ports 126. SAXARRA Fer N/A YIBC State Org. of Iraqi Ports 127. SAN AM Svc 508 YISM State Org. of Iraqi Ports 128. SBOOR Fsh 129 HRN2 Iraqi State Fisheries Company Vessel Name 129. SEABANK Fsh/Cgo Owner 6,953 HQHR4 Trading & Maritime Investments, Honduras. Managed by Arab Trans Trade Co. S.A.E., Alexandria, Egypt. Formerly the Iraqi~owned AL-BAHAR AL-ARABI (flag: Honduras) 26,732 9HYH2 Seamusic Shipping Co. L t d , , c/o Thenamaris ships Management Inc., Athens, Greece. Vessel seized by Government of Iraq. (flag: Malta) 130. SEAMUSIC II Cgo 131. Tug 368 YISN State Org. of Iraqi Ports 132 . SHABOOT Fsh 1, 163 HNLK Rafidain Fisheries Co. Ltd. 13 3. SHATT A L BASRAH Fsh 404 HNSR Iraqi State Fisheries Company 134. SHOROOK Svc 403 YISH State org. of Iraqi Ports 135. S H U ' ALAH Tug N/A N/A State Org. of Iraqi Ports 136. SI HAN Tug 3 87 YISI State Org. of Iraqi Ports 137. SINAI Svc 1,286 N/A State Org. of Iraqi Ports 138. SINJAR Svc N/A YIAY State Org. of Iraqi Ports SEBAA NISSAN Vessel Name Ship TV De DWT Call Sion Ovner 158. 1 ATHAR Tkr 1,502 HNAR Iraqi Oil Tankers Company 159. 1 HURIZAN Tkr 1,502 HNHN Iraqi Oil Tankers Company 160. 7 NISSAN Tkr 1,502 HNNN Iraqi Oil Tankers Company Dated: March ■) 1 / /7 , 1991 Office of Foreign Assets Control Approved: March { S " . 1991 FEDERAL RESERVE BANK OF DALLAS STATION K DALLAS, TEXAS 7 5 2 2 2 ADDR ESS C O R REC TIO N REQUESTE D