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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 1 GOVERNMENT OF IRAQ”
1
(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
/ / , 1991
7

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


Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102