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F
ederal
Reserve Bank
OF DALLAS
R O B E R T D. M c T E E R , J R .
DALLAS, TE X A S
75265-5906
P R E S ID E N T
AND
CH IEF E X E C U T IV E O F F IC E R
May 10, 1995
Notice 95-44
TO:
The Chief Executive Officer of each
state member bank and foreign agency in
the Eleventh Federal Reserve District
SUBJECT
Office of Foreign Assets Control
DETAILS
The Office of Foreign Assets Control has revised its list of Specially
Designated Nationals as of April 18, 1995. All depository institutions and foreign
agencies ("institutions") in this District are advised that transactions involving property or
property interests of blocked persons or entities are prohibited unless specifically
authorized by the Director, Office of Foreign Assets Control. All institutions should
report to the Office of Foreign Assets Control, under oath, any blocked property within
their possession, and transactions related thereto. The reports should include prohibited
transactions that are or were blocked by the institutions within 10 days of receipt of this
notice or, in the case of attempted transactions which were not consummated, within 10
days of the occurrence. Reports should include all information detailing the blocked
property (including accounts), specifically identifying where such property is held, and
separately accounting for any transfers of property. 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.
ATTACHMENT
Attached is a copy of the Office of Foreign Assets Control’s updated List of
Specially Designated Nationals as of April 18, 1995.
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)
MORE INFORMATION
For more information, please contact the Office of Foreign Assets Control at
(202) 622-2490. For additional copies of this Bank’s notice and the updated List of
Specially Designated Nationals, please contact the Public Affairs Department at (214)
922-5254.
Sincerely yours,
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS
A S O F APRIL 1«, 19»5
1 A TH AR (HNAR) Tanker 1,502DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
1 HURIZAN (HNHN) Tanker 1.502DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
7 NISSAN (HNNN) Tanker 1.502DWT Iraqi Flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
7TH APRIL CARD B O A R D FA C TO R Y , Tajoura,
Libya [LIBYA]
13.JULI, Podgorica, Montenegro [FRY S&M]
21 MAJ, Belgrade, Serbia [FRY S&M]
A. B O R TO L O TTI & C O . S.P.A. (a.ka. B O R TO L O TTI), Cremona, Italy [LIBYA]
A. B O R TO L O TTI & CO . S.P.A. (a.ka. B O R
TO L O TTI), Via Predore, 59, 24067 Sarnico, Ber
gamo, Italy [LIBYA]
A.T.E. IN TERN ATIO NAL LTD. (f.ka. RW R INTER
NATIONAL C O M M O DITIES), 3 Mandeville Place,
London, England [IRAQ]
A.W.A. ENGIN EER ING LIMITED, 3 Mandeville
Place, London, England [IRAQ]
A B A S TE C A D O R A NAVAL Y INDUSTRIAL, S.A.
(a ka. ANAINSA), Panama [CUBA]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Abu (a.ka. ZAYDAN, Muhammad); Direc
tor of P ALESTINE LIBER ATIO N FR O N T - ABU
ABBAS FA C TIO N ; DO B 10 Dec 1948 (individual)
[SDT]
ABBAS, Kassim, Italy (individual) [IRAQ]
A B B O TT, John G., 34 Grosvenor Street, London
W1X 9FG, England (individual) [LIBYA]
ABD AL-G HAFUR, Humam Abd al-Khaliq (a.k.a.
G HAFU R Humam Abdel Khaleq Abdel), Minister
of Higher Education and Scientific Research;
DOB 1945; Iraq (individual) [IRAQ]*
ABDELMULLA, Yousef Abd-EI-Razegh (a.ka. ABDULMOLA, Yousef Abd-EI-Razegh), P.O. Box
4538, Maidan Masif El Baladi, Tripoli, Libya (indi
vidual) [LIBYA]
ABDELNUR, Nury de Jesus, Panama (individual)
[CUBA]
ABDUL JAW AD, Mohammed (a.k.a. ABD ULJAW AD, Muhammed I.), Tripoli, Libya (individual)
[LIBYA]
ABDULJAW AD, Muhammed I. (a.k.a. ABDUL
JAW AD, Mohammed), Tripoli, Libya (individual)
[LIBYA]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK. Assim Mohammed Rafiq Abdul; a.ka. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
ABDULM OLA, Yousef Abd-EI-Razegh (a.k.a. AB
DELMULLA, Yousef Abd-EI-Razegh), P.O. Box
4538, Maidan Masif El Baladi, Tripoli, Libya (indi
vidual) [LIBYA]
ABRAHAM, Trevor, England (individual) [IRAQ]
ABRAMOVIC, Miroslava; DOB 20 Feb 56; (moves
from country to country) (individual) [FRY S&M]
ABU NIDAL OR GANIZATIO N (a.ka. A N O ; a.k.a.
BLACK SE P TE M B E R ; a.ka. FA TA H R EV O LU
TIO N A R Y CO UNCIL; a.ka. ARAB R EV O LU TIO N
ARY C O UNCIL; a.ka. ARAB R EV O LU TIO N AR Y
BRIGADES; a.ka. R E V O LU TIO N A R Y O R GANI
ZATIO N O F S O C IA LIS T MUSLIMS) Libya; Leba
non; Algeria; Sudan; Iraq [SDT]
A C E INDIC NAVIG ATIO N C O ., LTD., Malta [CUBA]
AC ECH ILLY (Acechilly Navigation Co., Malta) (ves
sel) [CUBA]
ACECH ILLY NAVIGATION C O ., LTD., 171 Old Bak
ery Street, Valletta, Malta [CUBA]
A C E F R O S TY (Acefrosty Shipping Co., Malta) (ves
sel) [CUBA]
A C E F R O S TY SHIPPING CO., LTD., 171 Old Bak
ery Street, Valletta, Malta [CUBA]
A D -DAR AL JAMAHIRIYA FOR PUBLISHING DIS
TR IBU TIO N & A DVERTISING, P.O. Box 321,
Benghazi, Libya [LIBYA]
A D -DAR AL JAMAHIRIYA FOR PUBLISHING DIS
TR IB U TIO N & ADVERTISING, P.O. Box 20108,
Sebha, Libya [LIBYA]
A D-DAR AL JAMAHIRIYA FOR PUBLISHING DIS
TR IBU TIO N & ADVERTISING, P.O. Box 15977,
Casablanca, Morocco [LIBYA]
A D-DAR AL JAMAHIRIYA FOR PUBLISHING DIS
TR IB U TIO N & ADVERTISING, P.O. Box 959,
Tripoli, Libya [LIBYA]
A D-DAR AL JAMAHIRIYA FOR PUBLISHING DIS
TR IBU TIO N & ADVERTISING, P.O. Box 547, Val
letta, Malta [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DIS
TR IBU TIO N & ADVERTISING, P.O. Box 17459,
Misurata, Libya [LIBYA]
ADM INCH ECK LIMITED, 1 Old Burlington Street,
London, England [IRAQ]
ADMIRAL ZM AJEVIC (9HTX3) General Dry Cargo
8.569GT Malta flag (South Adriatic Bulk Shipping
Ltd.) (vessel) [FRY S&M]
A D V A N C E D ELEC TR O N IC S DEVELOPM ENT,
LTD., 3 Mandeville Place, London, England [IRAQ]
AERO-CAR IBBEAN (a.k.a. AEROCARIBBEAN AIR
LINES). Havana. Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. A E R O -C A R
IBBEAN), Havana. Cuba [CUBA]
A ERO DR O M BEO G R AD (a.k.a. A IRP O RT BEL
GRAD E), Belgrade, Serbia [FRY S&M]
AEROINZINJERING, Belgrade. Serbia [FRY S&M]
A E R O TA X I E JE C U TIV O , S.A., Managua, Nicara
gua [CUBA]
AG EN CIA d.d., New York, U.S.A. [FRY S&M]
A G EN CIA DE VIAJES GUAM A (a.ka. VIAJES
GUAM A TO U R S ; a.k.a. GUAM ATUR, S.A.; a.k.a.
GUAM A TO UR ), Bal Harbour Shopping Center,
Via Italia, Panama City, Panama [CUBA]
AGHIL, Yousef l„ Libya (individual) [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH A F
RICA AND MIDDLE EAST OIL COMPANY),
Adahr, P.O. Box 346, Sciara Giakarta, Tripoli,
Libya [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH A F
RICA AND MIDDLE E A S T OIL COMPANY),
Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located
in Libya) [LIBYA]
AGIP NO R TH AFRICA AND MIDDLE E A S T OIL
CO M PAN Y (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]
AGIP NO R TH AFRICA AND MIDDLE EA ST OIL
CO M PAN Y (a k a. AGIP (N.A.M.E.) LIMITED),
Adahr, P.O. Box 346, Sciara Giakarta, Tripoli,
Libya [LIBYA]
A G O C O (a.ka. ARABIAN G U LF OIL COMPANY),
P.O. Box 693-325, Ben Ashour Street, Tripoli,
Libya [LIBYA]
A G O C O (a.k a. ARABIAN G ULF OIL COMPANY),
P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA]
A G O C O (a.k a. ARABIAN G ULF OIL COMPANY),
Sarir Field, Libya [LIBYA]
A G O C O (a.k.a. ARABIAN G ULF OIL COMPANY),
Windsor House. 42-50 Victoria Street, London
SW1H 0NW, England [LIBYA]
A G R IC ULTU R A L BANK, TH E (a.ka. LIBYAN AGRI
C U LTU R A L BANK; a.ka. NATIO NAL AGRICUL
TU R A L BANK O F LIBYA), (1 city branch and 27
branches in Libya) [LIBYA]
A G R IC ULTU R AL BANK, TH E (a.ka. LIBYAN AG RI
C U LTU R A L BANK; a.k a. NATIONAL AGRICUL
TU R A L BANK O F LIBYA), 52, Omar El Mokhtar
Street, P.O. Box 1100, Tripoli, Libya [LIBYA]
A G R IC U LTU R A L C O -O P E R A TIV E BANK, Rashid
St, Baghdad, Iraq [IRAQ]
AG R IC U LTU R A L ENG IN EER ING COM PANY,
Libya [LIBYA]
A G R O -K A R IC BANK (n.ka. AKA BANK; n.k.a. AKA
BANKA), 109004 Ulyanovskaya 40/22/strenie 1,
Moscow, Russia [FRY S&M]
AG R O -U NIVER ZAL, Kanijiza, Vojvodina (Serbia)
[FRY S&M]
AG RO BANKA B ELG R ADE, all offices worldwide
[FRY S&M]
AG R O E X P O R T, Belgrade, Serbia [FR Y S&M]
AG RO O PREM A, Belgrade. Serbia [FRY S&M]
AGRO PANO NIJA, Vrsac, Vojvodina (Serbia) [FRY
S&M]
AGRO PR OM BANKA d.d., Banja Luka, BosniaHerzegovina [FRY S&M]
A G R O P R O M ET, Kikinda, Vojvodina (Serbia) [FRY
S&M]
A G R O V O JVO D IN A (a.k.a. A G R O VO JV O D IN A EXPOR T-IM P O R T), 23 Oktobra blvd. 61, 21000 Novi
Sad, Vojvodina (Serbia) [FRY S&M], all offices
worldwide, including but not limited to:
• A G R O V O JV O D IN A (a.k.a. A G R O VO JVO D IN A
E XPO R T-IM PO R T), Karafiatova 40, Prague 10,
Czech Republic [FR Y S&M]
• A G R O V O JV O D IN A (a.k.a. AG R O VO JVO D IN A
E XPO R T-IM PO R T), Katona Jozef utca 10/a,
1137 Budapest 13.ker, Hungary [FRY S&M]
• A G R O V O JV O D IN A (a.k a. A G R O V O JV O D IN A
E XPO R T-IM PO R T), Mosfiljmovskaja 42, Moscow,
Russia [FRY S&M]
• A G R O VO JVO D IN A (a.k.a. A G R O V O JVO D IN A
E XPO R T-IM PO R T), Warynskiego 28 m 40, War
saw, Poland [FRY S&M]
A G R O V O JVO D IN A EXPO R T-IM P O R T (a.ka.
AGR O VO JV O D IN A), 23 Oktobra blvd. 61, 21000
Novi Sad, Vojvodina (Serbia) [FRY S&M], all of
fices worldwide, including but not limited to:
• A G R O V O JV O D IN A EX PO R T-IM P O R T (a.ka.
A G R O VO JVO D IN A ), Karafiatova 40, Prague 10,
Czech Republic [FRY S&M]
• A G R O VO JV O D IN A E X P O R T-IM P O R T (a.ka.
AG R O VO JV O D IN A), Katona Jozef utca 10/a,
1137 Budapest 13.ker, Hungary [FRY S&M]
• AG R O V O JV O D IN A EXPO R T-IM P O R T (a.ka.
A G R O V O JVO D IN A), Mosfiljmovskaja 42, Mos
cow, Russia [FRY S&M]
• A G R O V O JV O D IN A E XPO R T-IM PO R T (a.ka.
A G R O VO JVO D IN A ), Warynskiego 28 m 40, War
saw, Poland [FRY S&M]
AGUIAR, Raul, Director, Banco Nacional de Cuba,
Avenida de Concha, Espina 8 , E-28036 Madrid,
Spain (individual) [CUBA]
AHLYA BUILDING MATERIALS CO ., P.O. Box
8545, Jumhouriya Street, Tripoli, Libya; (branch)
P.O. Box 1351, Benghazi, Libya [LIBYA]
AHM AD QASSEM AND SO NS CO ., Libya [LIBYA]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ]
AIK SUMADIJA, Kragujevac, Serbia [FRY S&M]
AIK V R ANJE, Vranje, Serbia [FRY S&M]
AIM OROS SHIPPING CO., Valletta, Malta [CUBA]
AIN ZALAH (HNAZ) Tanker 36.330DWT Iraqi flag
(Iraqi Oil Tankers Company, Basrah, Iraq) (ves
sel) [IRAQ]
AIR JU GO SLAVIA, Belgrade, Serbia [FRY S&M]
AIRE F (f.k a. O B O D ) (9HTG3) General Dry Cargo
13.651GT Malta flag (Oktoih Overseas Shipping
Ltd.) (vessel) [FRY S&M]
OFFICE OF FOREIGN ASSETS CONTROL
AIRP O RT B ELG R A D E (a.ka. AERODROM
B EO G R AD). Belgrade, Serbia [FRY S&M]
AKA BANK (a.ka. AKA BANKA, f.ka. A G R O KARIC BANK), 109004 Ulyanovskaya
40/22/strenie 1, Moscow, Russia [FRY S&M]
AKA BANK (a.lta. AKA BANKA), Krasnodar. Rus
sia [FRY S&M]
AKA BANKA (a.k.a. AKA BANK, f.ka. A G R O KARIC BANK). 109004 Ulyanovskaya
40/22/strenie 1, Moscow, Russia [FRY S&M]
AKA BANKA (a.k.a. AKA BANK), Krasnodar, Rus
sia [FRY S&M]
AL ABIAR FO D D ER PLANT, Libya [LIBYA]
AL-AGELI, Dr. Muktar AM (a.ka. EL-AGELI, Dr.
Mukhtar Ali; a.ka. EL-AGELI, Dr. Muktar AM),
Apartment 10, Maida Vale, Little Venice, London,
England; 15/17 Lodge Road, St. Johns Wood,
London NW 8 7JA, England; DOB 23 Jul 44 (indi
vidual) [LIBYA]
A L AHLIYA CO . FO R TRADING AND M ANUFAC
TU R E O F C LO TH IN G , P.O. Box 4152, Benghazi,
Libya; (branch) P.O. Box 15182, Tripoli, Libya
[LIBYA]
AL-AHMAD, Mahmoud Diab (a.ka. AL-AHM AD
Mahmud Dhiyab), Minister of Housing and Recon
struction; Iraq (individual) [IRAQ]*
AL-AHMAD, Mahmud Dhiyab (a.ka. AL-AHMAD
Mahmoud Diab), Minister of Housing and Recon
struction; Iraq (individual) [IRAQ]*
AL-A LYA A (N/A) Tug 375DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
AL AMAL CO. FOR TRADING AND M ANUFAC
TU R IN G O F C LO TH IN G , Libya [LIBYA]
AL-AMIN (YIAM) Tug 368DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Man
sions, Hammersmith, London, England (individ
ual) [IRAQ]
A L ANBAR (YIAV) Tug D W T N/A Iraqi flag (Govern
ment of the Republic of Iraq Managed by the
State Organization of Iraqi Ports, Basrah, Iraq)
(vessel) [IRAQ]
AL-ARABI TR A DING CO M PAN Y LIMITED, Lane
11, Hai Babil, Baghdad District 929, Iraq [IRAQ]
A L-A TR U S H , Abd al-Wahhab Umar Mirza (a.ka.
AL-A TR U S H I Abdel Wahab), a minister of state;
DO B 1936; Iraq (individual) [IRAQ]*
AL-ATRU SHI, Abdel Wahab (a.ka. AL-A TR U SH I
Abd al-Wahhab Umar Mirza), a minister of state;
DOB 1936; Iraq (individual) [IRAQ]*
AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
AL-BA A TH (H N B T) Tanker 9.928DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
AL-BAHAR AL-ARABI (formerly Iraqi-owned; n.k.a.
SEABANK) (HQ HR 4) Fish/Cargo 6.953DWT Hon
duras flag (Trading & Maritime Investments, Hon
duras. Managed by Arab Trans Trade Co. S.A.E.,
Alexandria, Egypt) (vessel) [IRAQ]
AL-BAKR (YIBR) Research 390DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NlDAL, Abu); Founder and Secretary General of
ABU NIDAL O R GANIZATIO N; DOB May 1937 or
1940; POB Jaffa, Israel (individual) [SDT]
A L-BAYAA (f.k a. HIBOOB) (HNHB) Barge
1,662D W T Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
AL-BAZAZ, Hikmat Abdullah (a.k.a. AL-BAZZAZ
Hikmat Abdallah), Minister of Education; Iraq (indi
vidual) [IRAQ]*
AL-BAZZAZ, Hikmat Abdallah (a.k.a. AL-BAZAZ
Hikmat Abdullah), Minister of Education; Iraq (indi
vidual) [IRAQ]*
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jor
dan (individual) [IRAQ]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jor
dan (individual) [IRAQ]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ]
AL-OULAIMI, Khalaf M. M„ Baghdad, Iraq (individ
ual) [IRAQ]
A L-EN TISA R (N/A) Tug 375DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
A L FAO (YIAN) Research 80DW T Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
A L-G A M A A AL-ISLAM IYYA (a.ka. ISLAMIC G A
MA A T ; a.ka. G A M A A T; a.ka. G A M A A T AL-IS-
APRIL18, 1965
SPECIALLY DESIGNATED NATIONALS & BLOCKED PB^SONS
LAMIYYA; a.ka. TH E ISLAMIC G R O U P), Egypt
[SDT]
AL G A ZE E R A BENGHAZI, P.O. Box 2456, Beng
hazi, Libya [LIBYA]
AL-HABOBI, Dr. Safa (a.ka. AL-HABUBI, Dr. Safa
Hadi Jawad; a.k.a. JAW AD, Dr. Safa Hadi; a.k.a.
HABUBI, Dr. Safa Jawad; a.ka. AL-HABOBI, Dr.
Safa Haji J ) ; Minister of Oil; DOB 01 Jul 46; Flat
4D Thomey Court, Palace Gate, Kensington, Eng
land; Iraq (individual) [IRAQ]*
AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABUBI.
Dr. Safa Hadi Jawad; a.k.a. JAW AD, Dr. Safa
Hadi; a.ka. AL-HABOBI. Dr. Safa; a.k.a. HABUBI.
Dr. Safa Hadi Jawad), Minister of Oil; DOB 01 Jul
46; Flat 4D Thorney Court, Palace Gate, Kensing
ton, England; Iraq (individual) [IRAQ]*
AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. HABUBI,
Dr. Safa Hadi Jawad; a.ka. JAWAD, Dr. Safa
Hadi; a.ka. HABUBI, Dr Safa Jawad; or a.ka. ALHABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa
Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D
Thomey Court, Palace Gate, Kensington, Eng
land; Iraq (individual) [IRAQ]*
A L HAMBRA HOLDING CO M PAN Y, Madrid, Spain
[LIBYA]
AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI Hamed
Yussef), Minister of Culture and Information; Iraq
(individual) [IRAQ]*
AL-HASSAN, Anas Malik Dohan (a.k.a. A L-H A S SAN, Anas; a.k.a. DOHAN, Anas; a.ka. DOHAN.
Anas Malik; a.ka. MALIK, Anas), Jordan (individ
ual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.ka. A L-H A S
SAN, Anas; a.ka. DOHAN, Anas; a.ka. DOHAN,
Anas Malik; a.ka. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
AL-HASSAN, Watban Ibrahim (a.k.a. AL-TIKRITI,
Watban Ibrahim al-Hasan, a.k.a. AL-TAKRITI,
Watban); Minister of the Interior; DOB 1952; Bagh
dad, Iraq (individual) [IRAQ]*
A L-H A TH E R (YIHR) Tug 368DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
AL-HIJAZI, Mahmud, Secretary of Justice and Pub
lic Security of the Government of Libya, Libya;
D O B 1944 (Place of birth: Batta, Libya) (individ
ual) [LIBYA]*
AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary
of Communications and Transport of the Govern
ment of Libya, Libya; DOB 6 Oct 51 (individual)
[LIBYA]*
A L-HU W A YSH , Isam Rashid, Governor of the Cen
tral Bank; Iraq (individual) [IRAQ]*
AL-JABBURI, Sadi Tuma Abbas, Adviser to the
President for Military Affairs; DOB 1939; Iraq (indi
vidual) [IRAQ]*
AL JAMAL TR A DING E S T. (BENGHAZI), Beng
hazi, Libya [LIBYA]
A L-JIH AD (a.ka. JIHAD G R OU P; a.k.a. V A N
G UA R D S O F C O N Q U E S T; a.ka. TA L A A A L ALFA TEH ), Egypt [SDT]
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 KARAMAH (HNKM) Tanker 12.882DWT Iraqi
flag (Iraqi Oil Tankers Company) (vessel) [IRAQ]
AL-KARRKH (YIKH) Tug 368DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud,
92160 Antony, France (individual) [IRAQ]
AL KHALIDA (HNKD) Tanker 7,155DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
AL-KHALIJ-AL-ARABI (YIKA) Seivice 4.740DWT
Iraqi flag (State Org. of Iraqi Ports) (vessel) [IRAQ]
AL-KHODAIR Ahmad Hussein (a.ka. SAMARRAI,
Ahmad Husayn Khudayir), Minister of Finance;
DOB 1941; Iraq (individual) [IRAQ]*
AL-MAHMUDI, Baghdadi, Secretary of Health and
Social Security of the Government of Libya, Libya
(individual) [LIBYA]*
AL-MAJID, General Ali Hasan (a.ka. AL-MAJID
General Ali Hassan), Minister of Defense; DOB
1941; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, General Ali Hassan (a.k.a. AL-M AJID
General Ali Hasan), Minister of Defense; DOB
1941; Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, Husayn Kamil Hasan (a.ka. AL-M AJID
Hussein Kamel Hassan), Minister of Industry and
Minerals and Advisor to the President; D O B 1955;
Baghdad, Iraq (individual) [IRAQ]*
AL-MAJID, Hussein Kamel Hassan (a.ka. A L-M A
JID Husayn Kamil Hasan), Minister of Industry
and Minerals and Advisor to the President; DOB
1955; Baghdad, Iraq (individual) [IRAQ]*
AL-MAL, Muhammad Bayt, Secretary of Planning
and Finance of the Government of Libya. Libya (in
dividual) [LIBYA]*
AL-MALEKI, Shebib Lazim (a.ka. AL-MALIKI Shabib Lazem), Minister of Justice; DOB 1936; Iraq
(individual) [IRAQ]*
AL-MALIKI, Shabib Lazem (a.ka. AL-M ALEKI She
bib Lazim), Minister of Justice; D O B 1936; Iraq (in
dividual) [IRAQ]*
A L MANSUR (HNMR) Yacht 1.223DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
AL MERBID (YIMD) Service 4.649DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL M OSUL (YIAS) Service 1.219DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL-M UNTASIR, Umar Mustafa, Secretary of Peo
ple's External Liaison and International Coopera
tion Bureau of the Government of Libya, Libya;
DO B 1939 (Place of birth: Misurata, Libya) (indi
vidual) [LIBYA]*
AL N AJAF (YINF) Service 4.740DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL NASR (DDRH) Service 2.444DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL NASR (HNNR) Tanker 1.502DWT Iraqi flag
(Iraqi Oil Tanker Company) (vessel) [IRAQ]
AL-N O H O O D H (YINU) Tug 375DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL-OGAILY, Akram H„ Flat 2, S t Ronons Court, 63
Putney Hill, London, England (individual) [IRAQ]
A L OMARAH (YIAW ) Tug 320DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
AL P ETR A C O M PAN Y FOR G O O D S TR A N S
P O R T LTD., (a.ka. P ETR A N A VIG ATIO N AND
IN TER N ATIO N AL TR ADING C O . LTD.) Hai Al
Wahda Mahalat 906, 906 Zulak 50, House 14
Baghdad, Iraq [IRAQ]
AL-QADHAFI, Muammar Abu Minyar, head of the
Libyan Government and de facto Chief of State,
Libya; DOB 1942 (Place of birth: Sirte, Libya) (indi
vidual) [LIBYA]*
AL-QADISIYA (HNKS) Yacht 100DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
AL-QASIR, Nazar Jumah Ali (a.ka. A L-Q ASSIR Nizar Jomaa Ali), Minister of Irrigation, Iraq (individ
ual) [IRAQ]*
AL-QASSIR, Nizar Jomaa Ali (a.ka. AL-QASIR
Nazar Jumah Ali), Minister of Irrigation; Iraq (indi
vidual) [IRAQ]*
AL-QA'UD, Abd Al Majid, Secretary of Libya's Gen
eral People's Committee, Libya; DOB 1943 (Place
of birth: Ghariar, Libya) (individual) [LIBYA]*
AL-RAFIDAIN SHIPPING CO M PA N Y, Bombay, In
dia [IRAQ]
AL RAHMAN, Shaykh Umar Abd; Chief Ideological
Figure of ISLAMIC G A M A 'A T; DOB 03 May 1938;
POB Egypt (individual) [SDT]
AL RAMADI (YIAY) Tug 320DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
AL R A SH EED (YIBE) Seivice 304DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL-R A S H EE D BANK (a.k.a AL-R ASH ID BANK;
a.k.a. R AS H EED BANK), P.O. Box 7177, Haifa
Street, Baghdad, Iraq (including, but not limited to,
branches located in: Al-Rusafi Branch, No. 505,
Al-Masarif Street, Baghdad, Iraq; Credit Commer
cial Branch, No. 506, Khalid bin Alwaleed Street,
Baghdad, Iraq; Basrah Branch, Al Thawrah
Street, No. 88, P.O. Box 116, Basrah, Iraq; Mosul
Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
AL-RASHID BANK (a.k.a. R A S H E E D BANK; a.k.a.
A L-R A S H EED BANK), P.O. Box 7177, Haifa
Street, Baghdad, Iraq (including, but not limited to,
branches located in: Al-Rusafi Branch, No. 505,
Al-Masarif Street, Baghdad, Iraq; Credit Commer
-2 -
OFFICE OF FOREIGN ASSETS CONTROL
cial Branch, No. 506, Khalid bin Alwaleed Street,
Baghdad, Iraq; Basrah Branch, Al Thawrah
Street, No. 88 , P.O. Box 116, Basrah, Iraq; Mosul
Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
AL RATBA (YIBA) Tanker 544DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
A L-R E S S A FA (YIRF) Tug 368DW T Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
AL-RIDA, Karim Hasan (a.k.a. RIDA Karim Has
san), Minister of Agriculture; DOB 1944; Iraq (indi
vidual) [IRAQ]*
AL-RUBA, Dr. Khadim, Managing Director of REAL
E S T A T E BANK; Iraq (individual) [IRAQ]*
AL-SAHAF, Mohammed Said (a.ka. A L-SAHH AF
Muhammad Said Kazim), Minister of Foreign Af
fairs; DOB 1940; Iraq (individual) [IRAQ]*
AL-SAHH AF, Muhammad Said Kazim (a.ka. ALSA H A F Mohammed Said), Minister of Foreign Af
fairs; DOB 1940; Iraq (individual) [IRAQ]*
AL-SAHIL-AL-ARABI (H N SA ) Service 6.396DWT
Iraqi flag (Iraqi State Enterprise for Sea Fisheries,
Basrah Iraq) (vessel) [IRAQ]
AL-SALIH, Muhammad Mahdi (a.ka. SALEH Mo
hammed Mahdi), Minister of Trade; DOB 1947;
Iraq (individual) [IRAQ]*
AL-SHAMIKH, Mubarak, Secretary of Housing and
Utilities of the Government of Libya, Libya; DOB
1950 (individual) [LIBYA]*
A L SHUM OOKH (N/A) Tug 375DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL-TAKR ITI, Barzan Ibrahim Hassan (a.ka. A L-TIK RITI, Barzan Ibrahim Hasan); Advisor to the Presi
dent; DOB 17 Feb 51; Geneva, Switzerland; Iraq
(individual) [IRAQ]*
AL-TAKR ITI, Sabawi Ibrahim Hassan, Baghdad,
Iraq (individual) [IRAQ]
AL-TAKR ITI, Watban (a.ka. A L-HASSAN, Watban
Ibrahim, a.k.a. AL-TIKRITI, Watban Ibrahim alHasan); Minister of the Interior; DOB 1952; Bagh
dad, Iraq (individual) [IRAQ]*
AL-TIKRITI, Barzan Ibrahim Hasan (a.ka. A L-TA K
RITI, Barzan Ibrahim Hassan); Advisor to the
President; D O B 17 Feb 51; Geneva, Switzerland;
Iraq (individual) [IRAQ]*
AL-TIKRITI, Watban Ibrahim al-Hasan (a.ka. ALHASSAN, Watban Ibrahim, a.ka. AL-TAKRITI,
Watban); Minister of the Interior; DOB 1952; Bagh
dad, Iraq (individual) [IRAQ]*
AL-TH IR TH A R (Y ITH ) Tanker 524DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL-W AHDAH (YIW H) Tug 149DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
AL W A LE ED (YIBF) Research D W T N/A Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AL ZAB (YIBH) Tug D W T N/A Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
AL-ZAHRAA (HNNZ) RO/RO 3.985DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
AL-ZANATI, Muhammad, Secretary of the General
People's Congress of Libya, Libya (individual)
[LIBYA]*
AL ZAWAHIRI, Dr. Ayman; Operational and Military
Leader of JIHAD G R O U P; DOB 19Jun 1951;
POB Giza, Egypt; Passport No. 1084010 (Egypt)
(individual) [SDT]
AL ZAW RAA (HNZW ) Cargo 3.549DWT Iraqi flag
(Iraqi State Enterprise for Water Transport, Bagh
dad) (vessel) [IRAQ]
AL-ZIBARI, Arshad Muhammad Ahmad Muham
mad, a minister of state; DOB 1942; Iraq (individ
ual) [IRAQ]*
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI Mohammed Hamza), Deputy Prime Minis
ter; DOB 1938; Iraq (individual) [IRAQ]*
AL-ZUBAIDI, Mohammed Hamza (a.ka. A L-ZUBAYDI Muhammad Hamsa), Deputy Prime Minis
ter; DOB 1938; Iraq (individual) [IRAQ]*
AL-ZUMAR, Abbud (a.ka. ZUMAR, Colonel Abbud); Factional Leader of JIHAD G R O U P; Egypt;
POB Egypt (individual) [S D T]
ALABID (f.k a. S ANABU L) (HNDB) Barge
1.662DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
ALAWI Abdel-Salam Abdel-Rahman (a.ka. ALLAWI, Salam), General Manager of INDUSTRIAL
BANK O F IRAQ; Iraq (individual) [IRAQ]*
APRIL 18,1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ALBA (J8FM9) RO/RO Cargo 915GT Saint Vincent
flag (Montenegro Overseas Navigation Ltd.) (ves
sel) [FRY S&M]
ALBAHR ALARABI (a.ka. BAROON, MV; f.ka. BAHAR AL ARABI; f.ka. SEABANK) (V3ML6)
Fsh/Cargo 6.953DWT Belizean flag (disputed
ownership: Baroon Shipping Co. Ltd., Haven Port,
Gibraltar, T.L. Dallas & Co., Ltd., Bradford, Eng
land, Iraqi State Enterprise for Water Transport,
Baghdad, Iraq) (vessel) [IRAQ]
ALEDR EESI (HNID) Cargo 3.550DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
ALEGRIA DE PIO (Naviera Maritima de Arosa,
Spain) (vessel) [CUBA]
ALFARABI (HNFB) Cargo 8.342DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
ALFARAHIDI (HNFR) Tanker 149.441DWT Iraqi
flag (Iraqi Oil Tankers Company) (vessel) [IRAQ]
ALFIDAA (f.ka. SILO W AT) (HNFD) Barge
1.662DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
ALFONSO, Carlos (a.k.a. Carlos Alfonso G O N
ZALEZ), Panama (individual) [CUBA]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]
ALKADISIYAH (n.ka. MANDALI) (YIQ S ) Service
6.977DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
ALKHANSAA (HNKN) Cargo 3.525DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
ALKHAYOUN, Dhiah H„ Chairman and General
Manager of R ASHEED BANK; Iraq (individual)
[IRAQ]*
ALKINDI (HNKI) Cargo 8.342DWT Iraqi flag (Iraqi
State Enterprise for Water Transport) (vessel)
[IRAQ]
ALLAWI, Salam, (a.k.a. ALAWI Abdel-Salam AbdelRahman), General Manager of INDUSTRIAL
BANK O F IRAQ; Iraq (individual) [IRAQ]*
ALLEN, Peter Francis, "Greys", 36 Stoughton Lane,
Stoughton, Leicestershire, England (individual)
[IRAQ]
ALM USTAN-SIRIYAH (HNMS) Tanker
155.210DWT Iraqi flag (Iraqi Oil Tankers Com
pany) (vessel) [IRAQ]
ALMUTANABBI (HNMB) Tanker 130.241DWT Iraqi
flag (Iraqi Oil Tankers Company) (vessel) [IRAQ]
ALNAJAF (YINF) Service 4.740DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
ALOARDI, Carlo Giovanni, Milan, Italy (individual)
[CUBA]
ALQADISIYAH (H N Q S ) Tanker 155.210DWT Iraqi
flag (Iraqi Oil Tankers Company) (vessel) [IRAQ]
ALRAZI (formerly Iraqi-owned; n.k.a. SKY SEA)
(HNRZ) Cargo 8,334 D W T Honduras flag (Pan
dora Shipping Co. S.A., Honduras. Managed by
Petra Navigation & International Trading Co. Ltd.,
Amman, Jordan) (vessel) [IRAQ]
A LSUM OO D (YISD) Service 6.977DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
ALTAAWIN-ALARABI (HNAI) Cargo 13.634DWT
Iraqi flag (Iraqi State Enterprise for Water Trans
port) (vessel) [IRAQ]
ALUBAF ARAB INTERN ATIO NAL BANK E.C.
(a.ka. ALUBAF), U G B Tower, Diplomatic Area,
P.O. Box 12529, Manama, Bahrain [LIBYA]
ALUBAF INTERN ATIO NAL BANK - TU N IS (a.ka.
ALUBAF - TUNIS), 90-92 Avenue Hedi Chaker,
P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
ALUMINUM C O O P E R A TIV E PO D G O R ICA (a.ka.
KOMBINAT ALUMINIJUMA PODGORICA),
P.O.B. 22, 81000 Podgorica, Montenegro [FRY
S&M]
ALVAREZ, Manuel (AGUIRRE), Panama (individ
ual) [CUBA]
ALW AHDA (HNAD) Barge 1.662DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
ALWAN, Allaidin Hussain (a.ka. ALWAN, Alla Idin
Hussain), Baghdad, Iraq (individual) [IRAQ]
ALW ASITTI (HNWS) Cargo 8.343DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
ALYARM UK (HNYK) Tanker 149.371DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
ALZUBAIR (YIZR) Service 4.640DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
AMAN CO. FO R TY R E S AND B A TTER IE S , Tajura -■
Km. 19, P.O. Box 30737, Tripoli, Libya; (branch)
P.O. Box 2394, Bengazi, Libya; (branch) Tripoli,
Libya; (branch) P.O. Box 17757, Misurata, Libya;
(branch) Sabha, Libya [LIBYA]
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar C EP 20091, Rio de Janeiro, Brazil (individual)
[IRAQ]
AMD CO. LTD A G E N C Y , Al-Tahrir Car Parking
Building, TahrirSq., Floor 3, Office 33, P.O. Box
8044, Baghdad. Iraq [IRAQ]
AM ERICAN AIR W A Y S C H AR TER S, INC., 1840
West 49th Street, Hialeah, Florida, U.S.A. [CUBA]
AM ER OPA MERCHANDISING CORP., East Rockaway, NY, U.S.A. [FRY S&M]
AMURIYAH (HNAM) Tanker 155.210DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
ANA 1 (Navigable Water Corp., Panama) (vessel)
[CUBA]
ANAINSA (a ka. A BAS TE C A D O R A NAVAL Y IN
DUSTRIAL, S.A), Panama [CUBA]
ANDJIC, Slobodan. Kolazceja 1,11000 Belgrade,
Serbia (individual) [FRY S&M]
ANDZIC, Rodoljub; Colonel and Commander,
Mixed Herzegovina Air Force and Air Defense Bri
gade, SRBH Forces; Bosnia-Herzegovina (individ
ual) [SRBH]
ANGELINI, Alejandro Abood, Panama (individual)
[CUBA]
ANGLO -CAR IBBEAN CO ., LTD. (a.k.a. AVIA IM
POR T), Ibex House, The Minories, London EC3N
1DY, England [CUBA]
A N G LO -YU G O S LA V BANK (n.k.a. AY BANK LIM
ITED), London, England [FRY S&M]
AN O (a.ka. ABU NIDAL ORGANIZATIO N; a.ka.
BLACK S EPTEM B ER ; a.ka. FATAH REVO LU
TIO N AR Y CO UNCIL; a.ka. ARAB R EVO LU TIO N
AR Y CO UN C IL; a.ka. ARAB R EVO LU TION AR Y
BRIGADES; a ka. R EVO LU TIO N AR Y ORGANI
ZATIO N O F SO CIALIST MUSLIMS), Libya; Leba
non; Algeria; Sudan; Iraq [SDT]
ANSAR ALLAH (a.k.a. PARTY O F G O D ; a.ka.
HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.ka. R EVO
LU TIO NAR Y JU S TIC E O RGANIZATION; a.ka.
ORGANIZATION O F TH E O PP R ESSED ON
E AR TH ; a.ka. ISLAMIC JIHAD FOR T H E LIB
ERATIO N O F P ALESTINE; a.k.a. FOLLOW ERS
O F TH E P RO P HET MUHAMMAD), Lebanon
[SDT]
ANTAM ALLO SHIPPING CO., LTD., Valletta, Malta
[CUBA]
AN TAR A (YIBD) Service 508DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
ANTIC, Bozidar; President of SRBH Chamber of
Commerce; Bosnia-Herzegovina (individual)
[SRBH]
ANTILLANA SA LVA GE CO., LTD., 171 Old Bakery
Street. Valletta. Malta [CUBA]
APABO (a.ka. ARAB HELLENIC BANK. S.A.), 8088 Syngrou Avenue, GR-117 41 Athens, Greece,
P.O. Box 19126, GR-117 10 Athens, Greece, 43
Penepistimiou Street, GR-105 64 Athens, Greece
[LIBYA]
APATEX-APATIN, Industrijska Zona, 25260 Apatin,
Serbia [FRY S&M]
AQ UITAIN E LIBYE, Omar El Mokhtar Street, P.O.
Box 282, Tripoli, Libya (Designation applies only
to joint venture located in Libya) [LIBYA]
ARAB BANK FOR INVESTM ENT AND FOREIGN
TR A D E (a.k.a. ARBIFT), Al Masood Building,
Khalifa Street. P.O. Box 7588, Abu Dhabi, U.A.E.
[LIBYA]
ARAB BANK FOR INVESTM ENT AND FOREIGN
TR A D E (a.ka. ARBIFT), Head Office, ARBIFT
Building, Sheikh Hamdan Street, P.O. Box 2484,
Abu Dhabi, U.A.E. [LIBYA]
ARAB BANK FO R INVESTM ENT AND FOREIGN
TR A D E (a.ka. ARBIFT), ARBIFT Tower, Baniyas
Street, P.O. Box 5549, Deira, Dubai, U.A.E.
[LIBYA]
ARAB BANK FOR IN VESTM ENT AN D FOREIGN
TR A D E (a.k.a. AR BIFT), Khalfan Bin Rakan Build
ing, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E.
[LIBYA]
ARAB COM M ERCIAL INSURANCE COM PANY,
Channel Islands [LIBYA]
-3 -
OFFICE OF FOREIGN ASSETS CONTROL
ARAB CO. FO R IM PORTATION A N D M ANUFAC
TU R E O F C LO TH IN G A N D TE X TILE S , Libya
[LIBYA]
,
ARAB H ELLENIC BANK. S.A. (a.ka. APABO), BO88 Syngrou Avenue, GR-117 41 Athens, Greece;
P.O. Box 19126, GR-117 10 Athens, Greece, 43
Penepistimiou Street, GR-105 64 Athens, Greece
[LIBYA]
ARAB LIBYAN SYRIAN INDUSTRIAL & A G R IC U L
TU R A L IN V E S TM E N T C O M PAN Y (a.k a. SYLICO; a.ka. SYRIAN LIBYAN C O M PA N Y - INDUS
TRIAL & A G R IC U LTU R A L IN V E S TM E N TS ), 9
Mazze, Autostrade, Damascus, Syria [LIBYA]
ARAB LIBYAN TUNISIAN BANK S.A.L. (n.ka.
NO R TH AFR ICA COM M ER CIAL BANK S.A.L.),
P.O. Box 9575/11, 1st Floor, Piccadily Centre,
Hamra Street, Beirut Lebanon [LIBYA]
ARAB P ETR O LEU M EN G IN EER ING CO M PAN Y
LTD., Amman, Jordan [IRAQ]
ARAB P R O JE C TS CO M PAN Y S.A. LTD., P.O. Box
7939, Beirut. Lebanon [IRAQ]
ARAB P R O JE C TS C O M PAN Y S.A. LTD., P.O. Box
1972, Riyadh. Saudi Arabia [IRAQ]
ARAB P R O JE C TS C O M PAN Y S.A. LTD., P.O. Box
1318, Amman, Jordan [IRAQ]
ARAB REAL E S T A T E CO M PAN Y (a.ka.
A R ES C O ), Beirut, Lebanon [LIBYA]
ARAB R EV O LU TIO N AR Y BRIG ADES (a.ka. ANO;
a.ka. ABU NIDAL O R GA NIZATIO N; a.ka.
BLACK S E P TE M B E R ; a.ka. FA TA H R EV O LU
TIO N A R Y CO UNCIL; a.k.a. ARAB R E V O LU TIO N
AR Y C O UNCIL; a.ka. R EV O LU TIO N A R Y O R
GANIZATION O F S O CIALIST MUSLIMS), Libya;
Lebanon; Algeria; Sudan; Iraq [SDT]
ARAB R EV O LU TIO N AR Y C O U N C IL (a.k.a. ANO;
a.ka. ABU NIDAL O R GA NIZATIO N; a.ka.
BLACK S E P TE M B E R ; a.ka. FA TA H R EV O LU
TIO NARY C O UNCIL; a.k.a. ARAB R EV O LU TIO N
AR Y BRIGADES; a.ka. R EV O LU TIO N A R Y O R
GANIZATION O F S O CIALIST MUSLIMS), Libya;
Lebanon; Algeria; Sudan; Iraq [SDT]
ARAB TURKISH BANK (a.ka. ARAP TU R K
BANKASI A S ; a.ka. ATB), Vali Konagi Cad. No.
10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.ka. ARAP TU R K
BANKASI A .S.; a.ka. A TB ), P.O. Box 380, 80223
Sisli, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TU R K
BANKASI A.S.; a.ka. A TB ), Ziyapasa Bulvari No.
14/A, 01130 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TU R K
BANKASI A.S.; a.ka. A TB ), P.O. Box 11,01321
Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TU R K
BANKASI A.S.; a.ka. ATB), Havuzlu Sok. No. 3,
06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TU R K
BANKASI A.S.; a.ka. ATB), P.O. Box 38, 06552
Cankaya, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TU R K
BANKASI A.S.; a.ka. A TB ), Gaziosmanpasa Bul
vari No. 10/1, 35210 Alsancak Izmir, Turkey
[LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TU R K
BANKASI A S.; a.ka. ATB), P.O. Box 52, 35212
Pasaport, Izmir, Turkey [LIBYA]
ARAB UNION C O N TR A C TIN G C O ., P.O. Box
3475, Tripoli, Libya [LIBYA]
ARABIAN G U LF OIL C O M PAN Y (a.k.a. A G O CO ),
P.O. Box 693-325 Ben Ashour Street, Tripoli,
Libya [LIBYA]
ARABIAN G U LF OIL CO M PAN Y (a.k.a. A G O C O ),
P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA]
ARABIAN G U LF OIL CO M PAN Y (a.k.a. A G O C O ),
Sarir Field, Libya [LIBYA]
ARABIAN G U L F OIL CO M PAN Y (a.k.a. A G O C O ),
Windsor House, 42-50 Victoria Street, London
SW1H 0NW, England [LIBYA]
ARAP TU R K BANKASI A S. (a.ka. ARAB TU R K
ISH BANK; a.k.a. A TB ), Vali Konagi Cad. No. 10,
80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAP TU R K BANKASI A.S. (a.ka. ARAB TU R K
ISH BANK; a.ka. ATB), P.O. Box 380, 80223
Sisli, Istanbul, Turkey [LIBYA]
ARAP TU R K BANKASI A.S. (a.ka. ARAB TU R K
ISH BANK; a.k.a. ATB), Ziyapasa Bulvari No.
14/A, 01130 Adana, Turkey [LIBYA]
APRIL 18, 1965
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
ARAP TU R K BANKASI A.S. (a.ka. ARAB TU R K
ISH BANK; a.k.a. ATB), P.O. Box 11, 01321
Adana, Turkey [LIBYA]
ARAP TU R K BANKASI A.S. (a.ka. ARAB TU R K
ISH BANK; a.k.a. ATB). Havuzlu S ok No. 3,
06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAP TU R K BANKASI A.S. (a.ka. ARAB TU R K
ISH BANK; a.ka. ATB), P.O. Box 38, 06552
Cankaya, Ankara, Turkey [LIBYA]
ARAP TU R K BANKASI A.S. (a.ka. ARAB TU R K
ISH BANK; a.k.a. ATB), Gaziosmanpasa Bulvari
No. 10/1, 35210 Alsancak, Izmir, Turkey [LIBYA]
ARAP TU R K BANKASI A.S. (a.ka. ARAB TU R K
ISH BANK; a.ka. ATB), P.O. Box 52, 35212 Pas
aport, Izmir, Turkey [LIBYA]
A R B E E L (YIBB) Tug 320DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
A R BIFT (a.ka. ARAB BANK FOR INVESTM ENT
A N D FO R EIG N TR AD E), Al Masood Building,
Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E.
[LIBYA]
A R BIFT (a.ka. ARAB BANK FOR INVESTM ENT
A N D FO R EIG N TR AD E), Head Office, ARBIFT
Building, Sheikh Hamdan Street, P.O. Box 2484,
Abu Dhabi, U.A.E. [LIBYA]
A R BIFT (a.ka. ARAB BANK FOR INVESTM ENT
AND FOREIGN TR ADE), Khalfan Bin Rakan
Building, Khalifa Street, P.O. Box 16003, Al Ain,
U.A.E. [LIBYA]
AR BIFT (a.ka. ARAB BANK FOR INVESTM ENT
A N D FOREIGN TR AD E), ARBIFT Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, U.A.E.
[LIBYA]
ARCHI C E N TR E I.C.E. LIMITED, 3 Mandeville
Place, London, England [IRAQ]
AR C H IC O N S U LT LIMITED, 128 Buckingham
Place, London 5, England [IRAQ]
AR EN AL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre, Pentadromos Junction, Limas
sol. Cyprus [FRY S&M]
A R E S C O (a.ka. ARAB REAL E S T A T E CO M
PANY), Beirut, Lebanon [LIBYA]
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr.
Nagmeddin Abdalla), P.O. Box 2134, Tripoli,
Libya; DOB 21 Nov 47 (individual) [LIBYA]
ARION SHIPPING CO., LTD., 60 South Street, Val
letta. Malta [CUBA]
ARMANI, Dino, Via San Francesco dAssisi 10,
Milan, Italy; Via Abruzzi 94, Milan, Italy; Viale Abbruzzi 24, Milan, Italy; DOB 20 Sep 20 (individual)
[LIBYA]
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy;
DOB 15 Sep 32 (individual) [LIBYA]
A S IMPEX/AEROSERVIS, Serbia [FRY S&M]
A S S O C IA TE D BANK O F KO SO V O (a.k.a.
UD RUZENA KOSO VSKA BANKA), all offices
worldwide [FRY S&M] including, but not limited to:
• A S S O C IA TE D BANK O F KO SO V O (a.k.a.
UD RUZENA KOSO VSKA BANKA). Rossmarkt
14/111, 6000 Frankfurt am Main 1, Germany
[FRY S&M]
• A S S O C IA TE D BANK OF KO SO VO (a.k.a.
UD RUZENA KOSOVSKA BANKA), Schauenbergstrasse 8 , 8046 Zurich, Switzerland [FRY S&M]
A S S O C IA TE D BANK O F NOVI SAD (a.ka. V O JV O D JAN SK A BANKA d.d ), all offices (Bank is
headquatered in Novi Sad, Vojvodina [Serbia])
[FRY S&M]
A S S O C IA TE D BELGR ADE BANK (a.ka. B EO BANKA d.d.; a.k.a. BEO G R ADSKA BANKA d.d.;
a.ka. UDRUZENA BEO G R ADSKA BANKA), all
offices worldwide [FRY S&M] including, but not
limited to:
• A S S O C IA TE D BELGR ADE BANK (a.ka. B EO BANKA d.d.; a.ka. BEO GR ADSKA BANKA d.d.;
a.ka. UD RU ZEN A BEOGRADSKA BANKA),
Kleine Budergasse 13, 5000 Koln (Cologne) 1,
Germany [FRY S&M]
• A S S O C IA TE D BELGRADE BANK (a.ka. B EO BANKA d.d.; a.ka. BEOGRADSKA BANKA d.d.;
a.ka. UD RUZENA BEO GR ADSKA BANKA),
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock
holm, Sweden [FRY S&M]
• A S S O C IA TE D BELGRADE BANK (a.k.a. B EO BANKA d.d.; a.ka. BEOGRADSKA BANKA d.d.;
a.ka UD RU ZEN A BEO GR ADSKA BANKA), Uranis Strasse 14/111, 8001 Zurich, Switzerland [FRY
S&M]
• A S S O C IA TE D B ELG R A D E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R AD SKA BANKA d.d.;
a.ka. UD RU ZEN A B EO G R AD S KA BANKA), 71
Avenue des Champs-Elysees, 75008 Paris,
France [FRY S&M]
• A S S O C IA TE D B ELG R A D E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R AD SKA BANKA d.d.;
a.ka. U D R U ZEN A B EO G R AD S KA BANKA),
P.O. Box 3502, Harare, Zimbabwe [FRY S&M]
• A S S O C IA TE D B ELG R AD E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R AD SKA BANKA d.d.;
a ka. UD RU ZEN A B EO G R AD S KA BANKA), 38
Rue Ali Azil, Algiers, Algeria [FRY S&M]
• A S S O C IA TE D B ELG R A D E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R A D S K A BANKA d.d.;
a ka. UD RU ZEN A B EO G R A D S KA BANKA),
Damrak28-30/IV, Amsterdam, Netherlands [FRY
S&M]
• A S S O C IA TE D B ELG R AD E BANK (a.ka. B E O BANKA d.d.; a.ka. B EO G R A D S K A BANKA d.d.;
a ka. UD RU ZEN A B EO G R A D S KA BANKA).
Tubingerstrasse 72, 7000 Stuttgart 1, Germany
[FRY S&M]
• A S S O C IA TE D B ELG R A D E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R A D S K A BANKA d.d.;
a.ka. UD RUZENA B EO G R A D SK A BANKA), Alt
Moabit 74, 1000 ^erlin 21, Germany F R Y S&M]
• A S S O C IA TE D B ELG R AD E BANK (a.ka B EO BANKA d.d.; a.ka. B EO G R AD SKA BANKA d.d.;
a ka. UD RU ZEN A B EO G R AD SKA BANKA), Sonnenstrasse 12/111, 8000 Munich 2, Germany [FRY
S&M]
• A S S O C IA TE D B ELGR A DE BANK (a.k.a. B EO BANKA d.d., a.ka. B EO G R A D SKA BANKA d.d.;
a.ka. UD RUZENA B EO G R AD SKA BANKA), Pi
azza Velasca 5. Milan, Italy [FRY S&M]
• A S S O C IA TE D B ELG R AD E BANK (a.ka. B E O BANKA d.d.; a ka. B EO G R A D SKA BANKA d.d.;
a.ka. UD RU ZEN A B EO G R AD SKA BANKA), 8593/IV Zell, 6000 Frankfurt am Main, Germany
[FRY S&M]
• A S S O C IA TE D B ELG R AD E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R A D SK A BANKA d.d.;
a.ka. UD RUZENA B EO G R A D SKA BANKA),
Lange Reihe 66, 2000 Hamburg 1, Germany
[FRY S&M]
• A S S O C IA TE D B ELG R AD E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R AD SKA BANKA d.d.;
a.ka. UD RU ZEN A B EO G R A D SKA BANKA),
Drokstre Str. 14-16, 3000 Hannover 1, Germany
[FRY S&M]
• A S S O C IA TE D B ELGR A DE BANK (a.ka. B E O BANKA d.d ; a.ka. B EO G R AD SKA BANKA d.d.;
a ka. UD RUZENA B EO G R A D SKA BANKA), 108
Fenchurch Street, London LEC 3M 5 JJ, England
[FRY S&M]
• A S S O C IA TE D B ELGR A DE BANK (a.ka. B EO BANKA d.d.; a.ka. BEO G R ADSKA BANKA d.d.;
a.ka. UD RUZENA BEO GR A DSKA BANKA), Landestrasse-Hauptstrasse 1/111, 1030 Vienna, Aus
tria [FRY S&M]
• A S S O C IA TE D B ELG R A D E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R A D SKA BANKA d.d.;
a.ka. UD RUZENA B EO G R AD SKA BANKA),
P.O. Box 2869, Tripoli, Libya [FRY S&M]
• A S S O C IA TE D B ELGR A DE BANK (a.ka. B EO BANKA d.d.; a.ka. BEO G R ADSKA BANKA d.d.;
a.ka. UD RUZENA B EO G R AD SKA BANKA), Sokolovska 93/2p, Prague 8-Kariin, Czech Republic
[FRY S&M]
• A S S O C IA TE D B ELGR A DE BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R AD S KA BANKA d.d.;
a.ka. UD RUZENA B EO G R A D SKA BANKA), Karlstrasse 31, 4000 Dusseldorf 1, Germany [FRY
S&M]
• A S S O C IA TE D B ELG R AD E BANK (a.ka. B EO BANKA d.d.; a.ka. B EO G R A D S KA BANKA d.d.;
a.ka. U D RU ZENA B EO G R AD SKA BANKA),
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland
[FRY S&M]
• A S S O C IA TE D B ELG R ADE BANK (a.ka. B EO BANKA d.d.; a.ka. BEO G R ADSKA BANKA d.d.;
a.ka. UD RUZENA B EO G R A D S KA BANKA), 40
Rue de I'Ecuyer, B TE 8 , 1000 Brussels, Belgium
[FRY S&M)
A S S O C IA TE D ENG IN EER S, England [IRAQ]
-4 -
OFFICE OF FOREIGN ASSETS CONTROL
AS S O CIA TIO N O F Y U G O S LA V RAILW AYS {a.k.a.
ZA JED N IC A JU G O SLO V EN SKIH ZELEZNICA),
Belgrade. Serbia [FRY S&M]
A S TE R IS S.A. INDUSTRIAL & COM M ERCIAL
CO R P O R A TIO N , Athens, Greece [LIBYA]
A STR O -O R IO N , Serbia F R Y S&M]
A TB (a.ka. ARAP TU R K BANKASI A.S.; a.ka.
ARAB TURKISH BANK), Vali Konagi Cad. No.
10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
A TB (a.ka. ARAP TU R K BANKASI A.S.; a.k.a.
ARAB TURKISH BANK), P.O. Box 380, 80223
Sisli, Istanbul, Turkey [LIBYA]
A TB (a.ka. ARAP TU R K BANKASI A.S.; a.ka.
ARAB TURKISH BANK), Ziyapasa Bulvari No.
14/A, 01130 Adana, Turkey [LIBYA]
A TB (a.ka. ARAP TU R K BANKASI A.S.; a.ka.
ARAB TURKISH BANK), P.O. Box 11. 01321
Adana. Turkey [LIBYA]
A TB (a ka. ARAP TU R K BANKASI A S.; a.ka.
ARAB TURKISH BANK), Havuzlu S ok No. 3,
06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
A TB (a.k.a. ARAP TU R K BANKASI A.S.; a.ka.
ARAB TURKISH BANK), P.O. Box 38, 06552
Cankaya, Ankara, Turkey [LIBYA]
A TB (a.k.a. ARAP TU R K BANKASI A S.; a.k.a.
AR AB TURKISH BANK), Gaziosmanpasa Bulvari
No. 10/1, 35210 Alsancak, Izmir, Turkey [LIBYA]
A TB (a.k.a. ARAP TU R K BANKASI A.S.; a.k.a.
ARAB TURKISH BANK), P.O. Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
A TE K S , Belgrade, Serbia [FRY S&M]
ATIA, Hachim K., 2 Stratford Place, London W1N
9AE, England (individual) [IRAQ]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak8 , No -39, Baghdad, Iraq (individual) [IRAQ]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq (individual) [IRAQ]
A TLA S AIR C O NDITION ING CO M PAN Y LIMITED,
55 Roebuck House, Palace Street, London, Eng
land [IRAQ]
A TLA S EQ UIPM EN T C O M PAN Y LIMITED, 55 Roe
buck House, Palace Street, London, England
[IRAQ]
A U T O B A TTE R Y PLANT, Libya [LIBYA]
AU TO M O B ILE INDU STRY - C RVENA ZA STA V A
(a.ka. ZA STA V A ; a.ka. ZAVODI C R V EN A ZA S
TA V A - KR A G UJEV A C ), Kragujevac, Serbia
[FRY S&M]
AU TO P R EV O Z , Pljevlja, Montenegro [FRY S&M]
A U T O TE H N A , Belgrade, Serbia [FRY S&M]
AVALA (n.ka. DAN; f.ka. G O L D S TA R ) (J8FN7)
Bulk Carrier 27.069GT Denmark (Saint Vincent)
Flag (Leonela Shipping) ((Sunbow Maritime S.A.))
(vessel) [FRY S&M]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVIA IMPORT (a.k.a. ANG LO -CAR IBBEAN CO.,
LTD.), Ibex House, The Minories, London, EC3N
1DY, England [CUBA]
AVIOG ENEX, Milentia Popovica, 11070 Belgrade,
Serbia [FRY S&M]
AVIS FAITH (Bradfield Maritime Corp. Inc., Pan
ama) (vessel) [CUBA]
A V N O JA 57, Serbia [FRY S&M]
AVRAM OVIC, Dragoslav; Governor of National
Bank of Yugoslavia; DOB 14 Oct 19; Bulevar
Revolucije 15, 11000 Belgrade, Serbia; 13200
Cleveland Drive, Rockville, Maryland U.S.A. (indi
vidual) [FRY S&M]
AW DA, Abd Al Aziz; Chief Ideological Figure of PAL
ESTINIAN ISLAMIC JIHAD -S H IQ A Q I; DOB
1946 (individual) [SDT]
A Y BANK LIMITED (f.ka. A N G LO -YU G O S LA V
BANK), London, England [FRY S&M]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar,
CEP 20091, Rio de Janeiro, Brazil (individual)
[IRAQ]
AZIZ, Tariq Mikhail, Deputy Prime Minister; DOB
1936; Iraq (individual) [IRAQ]*
AZIZIA B O TTL E PLANT, Libya [LIBYA]
AZR AK S.A., Panama [CUBA]
AZZAW IYA OIL REFINING COMPANY, Benghazi
Asphalt Plant Office, Benghazi, Libya [LIBYA]
AZZAW IYA OIL REFINING COM PANY, P.O. Box
6451, Tripoli, Libya [LIBYA]
B K CO M PAN Y (a.k.a. B K HOLDING; a.k.a.
BRACA KARIC COM PANY; a.k.a. BRACA
KARIC TR A D E CO M PAN Y; a.k.a. BRACE
KARIC C O M PAN Y; a.ka. KARIC B R O TH ER S
APRIL 18, 1985
SPECIALLY DESIGNATED NATIONALS & BLOCKED PB?SONS
HOLDING), Palmira Toljatija 3, 11070 Novi
Beograd, Serbia, and aH affiliated companies
worldwide [FRY S&M]
B K HOLDING (a.ka. B K COM PANY; a.k.a.
BRACA KARIC COM PANY; a.ka. BRACA
KARIC TR A D E COM PANY; a.ka. B RACE
KARIC C O M PAN Y; a.ka. KARIC B R O TH ER S
HOLDING), Palmira Toljatija 3, 11070 Novi
Beograd, Serbia, and all affiliated companies
worldwide [FRY S&M]
B K HOLDING JA K U TS K (a.ka. B K HOLDING
YAK U TS K ), ul. Yaroslavskaya, d. 30/1, kv. 101,
Yakutsk Siberia, Russia [FRY S&M]
B K HOLDING S O U TH G A TE , Fedba Towers, P.O.
Box 30567, Kenya [FRY S&M]
B K HOLDING TA S H K E N T, ul. May. d.85, Tash
kent, Uzbekistan [FRY S&M]
B K HOLDING TO B O LJS K (a.k.a. B K HOLDING
TO B O LY S K ), Gostinica Inostranih Spedyalistov,
kin 8 , Tobolysk, 6-tya mikrorayon, Tyumenskaya
Oblast, Russia [FRY S&M]
B K HOLDING TO B O LY S K (a.ka. B K HOLDING
TO B O L JS K ), Gostinica Inostranih Speciyalistov,
kin 8 , Tobolysk, 6-tya mikrorayon, Tyumenskaya
Oblast, Russia [FRY S&M]
B K HOLDING Y A K U TS K (a.ka. B K HOLDING
JA K U TS K ), ul. Yaroslavskaya, d. 30/1, kv. 101,
Yakutsk Siberia, Russia [FRY S&M]
B K HOLDING ZAP O RO ZHYE (a.k.a. B K HOLD
ING ZA P O R O ZJE), Prospekt Lenina, 181, kv. 35,
Zaporozhye, 330006 Ukraine [FRY S&M]
B K HOLDING ZA P O R O ZJE (a.k.a. B K HOLDING
ZA P O R O ZH YE), Prospekt Lenina, 181, kv. 35,
Zaporozhye, 330006 Ukraine [FRY S&M]
B K ING, Moscow, Russia [FRY S&M]
B K TR A D E , 5th Voykovskiy pr 12, Moscow, Russia
125171 [FRY S&M]
B.S.E. G EN EX CO. LTD. (a.ka. B.S.E. TRADING
LIMITED), Heddon House, 149-151 Regent
Street, London, W1R 8HP, England [FRY S&M]
B.S.E. TRADING LIMITED (f.ka. B.S.E. GENEX
CO. LTD.), Heddon House, 149-151 Regent
Street, London, W1R 8 HP, England [FRY S&M]
B.T.L. (a.ka. BANQUE ARABE TUN ISO -LIBYEN N E DE DEVELO PP EM EN T E T DE CO M
M ER CE EXTER IEUR ), 25 Avenue Kheireddine
Pacha, P.O. Box 102, 1002 Le Belvedere, Tunis,
Tunisia [LIBYA]
BABA G U R G U R (HNGR) Tanker 36.397DWT Iraqi
flag (Iraqi Oil Tankers Company) (vessel) [IRAQ]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390
Orly Aerogare, France [IRAQ]
BABYLON (HNBB) Cargo 13.656DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
BADI, Mahmud, Secretary of People's Control and
Follow-up of the Government of Libya, Libya (indi
vidual) [LIBYA]*
BADR (N/A) Service 647DWT Saudi Arabian flag
(Government of the Republic of Iraq, Ministry of
Oil, State Company for Oil Projects, Baghdad,
Iraq) (vessel) [IRAQ]
B AG ER SKO BRODARSKO P R EDU ZECE, Hajduk
Veljkov Venae 46, 11000 Belgrade, Serbia [FRY
S&M]
B AGHDAD (HNBD) Cargo 13.656DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
B AGHDAD (YIAD) Service 2.900DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
BAHAR AL ARABI (n.k.a. ALBAHR ALARABI;
n.ka. BAROON, MV; f.ka. SEABANK) (V3ML6)
Fsh/Cargo 6.953DWT Belizean flag (disputed
ownership: Baroon Shipping Co. Ltd., Haven Port,
Gibraltar, T.L. Dallas & Co., Ltd., Bradford, Eng
land, Iraqi State Enterprise for Water Transport,
Baghdad, Iraq) (vessel) [IRAQ]
BALIMA (a.ka. BANQUE ARABE LIBYENNE MALIENNE POUR LE C O M M ER CE E X TER IE U R E T
LE D EVELO PP EM EN T; a.ka. B AN Q U E CO M M ERCIALE DU SAHEL), P.O. Box 2372,
Bamako, Mali [LIBYA]
BALINEX (a.ka. B AN QU E A R ABE LIBYENNE NlG ER IE N N E POUR LE C O M M ER CE E X TE R
IEUR E T LE D EV ELO PP EM EN T; a.ka.
B AN Q U E CO M M ER CIALE DU NIGER; a.ka.
BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BALKAN, Suva Reka, Serbia [FRY S&M]
BALKAN IJA, Belgrade, Serbia F R Y S&M]
BALM (a.ka. B AN QU E ARABE LIBYENNE MAURITA N IENNE POUR LE C O M M ER CE EXTER IEUR
E T LE D EV ELO PP EM EN T; a.ka. C H IN G U E TTY
BANK), Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania [LIBYA]
B ALQ EES (HNBL) RO/RO 3.985DWT Iraqi flag
(State Organization for Iraq Government) (vessel)
[IRAQ]
BALTEX (a.ka. B AN Q U E A R ABE LIBYENNE T O G O LAISE DU C O M M ER CE E X TER IE U R ; a.ka.
S O C IE TE INTERAFFRICAINE DU BAN QUE),
P.O. Box 4874, Lome, Togo [LIBYA]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio
X, 54-10o Andar C EP 20091, Rio de Janeiro, Bra
zil (Head Office and City Branch) [IRAQ]
BANCO NACIONAL DE C U B A (a.ka. B N C; a.ka.
NATIO NAL BANK O F CUBA), Zweierstrasse 35,
CH-8022 Zurich, Switzerland) [CUBA]
BANCO NACIONAL DE C U B A (a.ka. BNC; a.ka.
NATIO NAL BANK O F CUBA), Avenida de Con
cha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL D E C U B A (a.ka. B N C; a.ka.
NATIO NAL BANK O F CUBA), Dai-lchi Bldg. 6th
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, To
kyo 103, Japan [CUBA]
BANCO NACIONAL DE C U B A (a.ka. B N C; a.ka.
NATIONAL BANK O F CUBA), Federico Boyd Ave
nue & 51 Street, Panama City, Panama [CUBA]
BANJALUCKA BANKA d.d., Banja Luka, BosniaHerzegovina [FRY S&M]
BANK FOR D EV E LO P M E N T O F K O S O V O AND
METOHIJA, all offices worldwide [FR Y S&M]
BANK FOR FOREIGN TR A D E AD (a.ka. JU G O BANKA; a.k.a. JU GO B AN KA d.d.; a.ka. Y U G O BANKA), all offices worldwide [FRY S&M] includ
ing. but not limited to:
. BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU GO B A N K A d.d.; a.ka. Y U G O BANKA), Argentinenstrasse 22/11/4-11, 1040 Vi
enna, Austria F R Y S&M]
• BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a ka. JU G O B AN K A d.d.; a.ka. Y U G O BANKA), Salisbury House, First Floor (Rooms
378-379), London, EC2M5RT, England [FRY
S&M]
. BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B AN K A d.d.; a.ka. Y U G O BANKA), 25, Rue Lauriston, 75116 Paris, France
F R Y S&M]
• BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B A N K A d.d.; a.ka. Y U G O BANKA), Kurfurstenstrasse 106/11, 1000 Berlin 30,
Germany [FRY S&M]
. BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B A N K A d.d.; a.ka. Y U G O BANKA), Klosterstrasse 34/I, 4000 Dusseldorf,
Germany [FRY S&M]
• BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B AN K A d.d.; a.ka. Y U G O BANKA), Goether Strasse 2/II, 6000 Frankfurt am
Main I, Germany [FRY S&M]
• BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B AN K A d.d.; a.ka. Y U G O BANKA), Schledusenbruecke 1-4, 2000 Hamburg
36, Germany [FRY S&M]
• BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B AN KA d.d.; a.ka. Y U G O BANKA), Georgestrasse 36/3, 3000 Hannover,
Germany [FRY S&M]
• BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B AN K A d.d., a.ka. Y U G O BANKA), c/o BFG M-7 m No 16-17, 6800 Mann
heim, Germany [FRY S&M]
• BANK FOR FOREIGN TR A D E A D (a.ka. JU G O
BANKA; a.ka. JU G O B A N K A d.d.; a.ka. Y U G O BANKA), Sonnenstrasse 12/111, 8000 Munich, Ger
many [FRY S&M]
• BANK FOR FO R EIG N TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU GO B A N K A d.d.; a.ka. Y U G O BANKA), Am Plaerer2, 8500 Nuremberg, Ger
many [FRY S&M]
• BANK FOR FO R EIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B AN K A d.d.; a.ka. Y U G O BANKA), Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]
• BANK FOR FOREIGN TR A D E AD (a.ka. JU G O
BANKA; a.ka. JU G O B A N K A d.d.; a.ka. Y U G O -
-5 -
OFFICE OF FOREIGN ASSETS CONTROL
BANKA), c/d Yugoslav Chamber of Economy,
Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]
• BANK FO R FO R EIG N TR A D E A D (a.ka. JU G O
BANKA; a.ka. JU G O B A N K A d.d.; a.ka. Y U G O BANKA), P.O. Box 2869, Tripoli, Libya [FRY S&M]
• BANK FO R FO R EIG N TR A D E A D (a.ka. J U G O
BANKA; a.ka. JU G O B A N K A d.d.; a.ka. Y U G O BANKA), Singel 512, Amsterdam 1017 AX, Neth
erlands [FR Y S&M]
• BANK FO R FO R EIG N TR A D E A D (a.ka. JU G O
BANKA; a.ka. JU G O B A N K A d.d.; a.ka. Y U G O BANKA), Kungsgatan 55/3, 11122 Stockholm,
Sweden [FR Y S&M]
• BANK FO R FO R EIG N TR A D E A D (a.ka. JU G O
BANKA; a.ka. JU G O B A N K A d.d.; a.ka. Y U G O BANKA), Zweierstrasse 169/1, 8003 Zurich, Swit
zerland F R Y S&M]
BANK FO R FO R EIG N TR A D E A D -S K O P JE (a.ka.
JU G O B A N K A ; a.ka. JU G O B A N K A d.d.; a.ka.
Y UG O B AN KA ), Skopje, Former Yugoslav Repub
lic of Macedonia F R Y S&M]
BANK O F V O JV O D IN A (a.k.a. V O JV O D JA N S K A
BANKA, d.d.; f.ka. V O JV O D IN A B AN K-ASSO CI
A T E D BANK, NOVI SAD), Serbia [FRY S&M], all
offices worldwide, including, but not limited to:
• BANK O F V O JV O D IN A (a.k.a. V O JV O D JA N S K A
BANKA, d.d.; f.ka. V O JV O D IN A B AN K-ASSO CI
A TE D BANK, NOVI SAD), P.O.Box 391, Bulevar
Marsala Tita 14, 21001 Novi Sad, Vojvodina, Ser
bia [FR Y S&M]
• BANK O F V O JV O D IN A (a.ka. V O JV O D JA N S K A
BANKA, d.d.; f.ka. V O JV O D IN A B AN K-ASSO CI
A T E D BANK, NOVI SAD), Langham House, 308
Regent Street, London, W1R 5AL, England [FRY
S&M]
• BANK O F V O JV O D IN A (a.k.a. V O JV O D JA N S K A
BANKA, d.d.; f.ka. V O JV O D IN A B AN K-ASSO CI
A T E D BANK, NOVI SAD), Kaiser Strasse 3, 6000
Frankfurt am Main, Germany [FRY S&M]
B AN QU E A R A B E D A F R IQ U E DU N O R D [BAAN]
(a.ka. B A N Q U E A R AB E DU NO R D-BAAN; a.k.a.
N.A.I.B.; a.ka. N O R TH AFR ICA IN TER N A
TIO NAL BANK; a.ka. N O R TH AFRICAN IN TE R
N A TIO N A L BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
B AN Q U E A R AB E D A F R IQ U E DU NO R D [BAAN]
(a.ka. B A N Q U E A R A B E DU N O R D-BAAN; a.k.a.
N.A.I.B.; a.ka. N O R TH AFR ICA INTERN A
TIO N A L BANK; a.ka. N O R TH AFRICAN IN TE R
N A TIO N A L BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
B AN Q U E A R A B E D A F R IQ U E DU N O R D [BAAN]
(a.ka. B A N Q U E A R AB E DU NO R D-BAAN; a.k.a.
N.A.I.B.; a.k.a. N O R TH AFR ICA IN TER N A
TIO NAL BANK; a.ka. N O R TH AFRICAN IN TE R
N ATIO NAL BANK), P.O. Box 102, Le Belvedere,
1002 Tunis, Tunisia [LIBYA]
B AN QU E A R AB E D A F R IQ U E DU NO R D [BAAN]
(a.ka. B A N Q U E A R A B E DU NO R D-BAAN; a.k.a.
N.A.I.B.; a.ka. N O R TH AFR ICA IN TERN A
TIO NAL BANK; a ka. N O R TH AFRICAN IN TER
NA TIO N A L BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
B AN Q U E A R A B E DU NOR D-BAAN (a.ka.
B AN Q U E A R AB E D A F R IQ U E DU NORD
[BAAN]; a ka. N.A.I.B.; a.k.a. N O R TH AFRICA IN
TER N A TIO N A L BANK; a.k.a. N O R TH AFRICAN
IN TER N A TIO N A L BANK), P.O. Box 485, 1080 Tu
nis Cedex, Tunisia [LIBYA]
B AN QUE AR ABE DU NOR D-BAAN (a.ka.
B A N Q U E A R AB E D A F R IQ U E DU NORD
[BAAN]; a.ka. N.A.I.B.; a.k.a. N O R TH AFRICA IN
TE R N A TIO N A L BANK; a.ka. N O R TH AFRICAN
IN TER N A TIO N A L BANK), Avenue Kheireddine
Pacha 25, Tunis, Tunisia [LIBYA]
B AN Q U E A R AB E DU NOR D-BAAN (a.ka.
B A N Q U E A R A B E D A F R IQ U E DU NORD
[BAAN]; a.ka. N.A.I.B.; a.ka. N O R TH AFRICA IN
TER N A TIO N A L BANK; a.ka. N O R TH AFRICAN
IN TER N A TIO N A L BANK), P.O. Box 102, Le Bel
vedere, 1002 Tunis, Tunisia [LIBYA]
B AN Q U E A R AB E DU NO R D-BAAN (a.ka.
B AN Q U E A R AB E D A F R IQ U E DU NORD
[BAAN], a.ka. N.A.I.B.; a.k.a. N O R TH AFRICA IN
TE R N A TIO N A L BANK; a.ka. N O R TH AFRICAN
IN TER N A TIO N A L BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
APRIL 18,1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
B AN QU E AR ABE LIBYENNE BURKINA BE POUR
LE CO M M ER CE EX TER IEU R E T LE D EV ELO P
P EM EN T, 1336 Avenue Nelson Mandela, Oua
gadougou, Burkina Faso [LIBYA]
B AN QUE A R AB E LIBYENNE MALIENNE POUR
LE C O M M ER CE EX TER IEU R E T LE D EV ELO P
P EM EN T (a.ka. BALIMA; a.ka. B AN Q U E C O M
MERCIALS DU SAHEL; a.ka. C H IN G U E TTY
BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE AR ABE LIBYENNE M AURITANIENNE
POUR LE C O M M ER CE EX TER IEU R E T LE D E
V E LO P P EM EN T (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262, Nouakchott, Mauritania
[LIBYA]
B AN QUE AR ABE LIBYENNE NIGER IENNE POUR
LE C O M M ER CE EX TER IEU R E T LE D E V E LO P
P EM EN T (a.ka. BALINEX; a.ka. B AN Q U E C O M
MERCIALS DU NIGER; a.ka. BCN), P.O. Box
11363, Niamey, Niger [LIBYA]
B AN Q U E A R AB E LIBYENNE TO G O LA IS E DU
C O M M ER CE EX TER IEU R (a.ka. B ALTEX; a.ka.
S O C IE TE INTERAFFRICAINE DU BANQUE),
P.O. Box 4874, Lome, Togo [LIBYA]
B AN QU E A R AB E TU N ISO -LIBYEN N E DE D E
V E LO P P EM EN T E T DE CO M M ER CE E X TE R
IEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine
Pacha, P.O. Box 102, 1002 Le Belvedere, Tunis,
Tunisia [LIBYA]
B AN QU E CO M M ER CIALE DU NIGER (a.ka. BA
LINEX; a.k.a. BANQUE ARABE LIBYENNE NI
G ER IENNE POUR LE C O M M ER CE E X TE R
IEUR E T LE D EV ELO PP EM EN T; a.ka. BCN),
P.O. Box 11363, Niamey, Niger [LIBYA]
B ANQUE COM M ERCIALE DU SAHEL (a.k.a.
BALIMA; a ka. BANQUE ARABE LIBYENNE MA
LIENNE POUR LE CO M M ER CE E X TER IE U R E T
LE D EV ELO PP EM ENT), P.O. Box 2372,
Bamako, Mali [LIBYA]
B AN QU E FR AN C O YO U G O S LA VE, Paris, France
[FRY S&M]
B AN QU E IN TE R C O N TIN E N TA LE ARABE, 67, Ave
nue Franklin Roosevelt, 75008 Paris, France
[LIBYA]
BANQUE NATIO NALE DE Y O UG O SLAV IE (a.k.a.
NATIONAL BANK O F YUG O SLAVIA; a.ka.
NARODNA BANKA JU G O S LAV IJE), Belgrade,
Serbia [FRY S&M]
B AN QU E TC H A D O ARABE LIBYENNE, P.O. Box
104, N'Djamena, Chad [LIBYA]
BAR (9HSU3) Bulk Carrier 17.460GT Malta flag
(Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
BAR O VE R S E A S SHIPPING LTD., Valletta, Malta,
c/o Rigel Shipmanagement Ltd., Second Floor,
Regency House, Republic Street, Valletta, Malta
[FRY S&M]
BAROON (a.ka. ALBAHR ALARABI; f.ka. BAHAR
AL ARABI; f.k.a. SEABANK) (V3ML6) Fsh/Cargo
6.953DWT Belizean flag (disputed ownership:
Baroon Shipping Co. Ltd., Haven Port, Gibraltar,
T.L. Dallas & Co., Ltd., Bradford, England, Iraqi
State Enterprise for Water Transport, Baghdad,
Iraq) (vessel) [IRAQ]
BAROON SHIPPING COM PANY LIMITED, Haven
Court, 5 Library Ramp, Gibraltar [IRAQ]
BASRA (YIAB) Service 2.906DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
BASRAH (H NBS) Cargo 13.656DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
BATISTA, Miguel, Panama (individual) [CUBA]
BAY INDUSTRIES, INC., 10100 Santa Monica
Boulevard, Santa Monica, California, U.S.A.
[IRAQ]
BAYAMO (f.ka. NIKSIC) (9HTF3) Bulk Carrier
9.916GT Malta flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
BCN (a.k.a. BALINEX; a.ka. B AN QU E ARABE
LIBYENNE NIGERIENNE POUR LE C O M
M ERCE EX TER IEU R E T LE D EV ELO P P E
MENT; a.ka. B AN QU E CO M M ER CIALE DU NI
GER; a.k.a. BCN), P.O. Box 11363, Niamey, Ni
ger [LIBYA]
B EG E J SHIPYARD, Temisvarski drum bb, 23000
Zrenjanin, Serbia [FRY S&M]
BEKO, Bulevar Vojvode Bojovica 6- 8 , 11000 Bel
grade, Serbia [FRY S&M]
B ELG R A D E -P R E D U Z EC E ROBNIH KUCA, Bel
grade, Serbia [FRY S&M]
B ELG R A DE RAILROAD TR A N SP O R TA TIO N O R
G ANIZATION (a.ka. ZELEZN ICKO TR A N S P O R TN O P R E D U ZE C E BEO GR AD), Belgrade,
Serbia [FRY S&M]
BELM EX IMPORT EX PO R T CO., LTD., 24 Corner
Regent and Kings Streets, Belize City, Belize
[CUBA]
BENGHAZI C E M E N T PLANT, Libya [LIBYA]
BENGHAZI E S T. FOR BUILDING AND C O N
S TR U C TIO N , P.O. Box 2118, Benghazi, Libya
[LIBYA]
BENGHAZI LIME PLANT, Libya [LIBYA]
BENGHAZI PAPER BAGS PLANT, Libya [LIBYA]
BENGHAZI TA N N ER Y, Libya [LIBYA]
BEO BANKA d.d. (a.ka. A S S O C IA TE D BELGRADE
BANK; a ka. BEO G R A DSKA BANKA d.d.; a.ka.
UD RUZENA B EO G R ADSKA BANKA), all offices
worldwide [FRY S&M] including, but not limited to:
• BEOBANKA d.d. (a.ka. A S S O C IA TE D BEL
G R AD E BANK; a.ka. B EO G R ADSKA BANKA
d.d.; a.ka. UD RU ZEN A B EO GR ADSKA BANKA),
40 Rue de I’Ecuyer, B TE 8 , 1000 Brussels, Bel
gium [FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. B EO G R ADSKA BANKA
d.d.; a.ka. UD RU ZEN A B EO G R ADSKA BANKA),
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland
F R Y S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka B EO GR ADSKA BANKA
d.d.; a.ka. UD RUZENA BEO G R ADSKA BANKA),
Karlstrasse 31, 4000 Dusseldorf 1, Germany
[FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. B EO GR ADSKA BANKA
d.d.; a.ka. UD RU ZEN A B EO GR ADSKA BANKA),
Sokolovska 93/2p, Prague 8-Karlin, Czech Repub
lic [FR Y S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. B EO G R ADSKA BANKA
d.d.; a.ka. UD RU ZEN A BEO GR ADSKA BANKA),
Drokstre Str. 14-16, 3000 Hannover 1, Germany
[FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. B EO G R ADSKA BANKA
d.d.; a.ka. UD RU ZEN A B EO GR ADSKA BANKA),
Sonnenstrasse 12/111, 8000 Munich 2, Germany
[FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R A D E BANK; a.ka. B EO G R ADSKA BANKA
d.d.; a.ka. UD RU ZEN A B EO G R ADSKA BANKA),
85-93/IV Zeil, 6000 Frankfurt am Main, Germany
[FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. B EO G R ADSKA BANKA
d.d.; a.ka. UD RUZENA BEO G R ADSKA BANKA),
108 Fenchurch Street, London LEC 3M 5 JJ, Eng
land [FRY S&M]
• BEOBANKA d.d (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.k.a B EO G R ADSKA BANKA
d.d.; a.ka. UD RUZENA B EO GR ADSKA BANKA),
Alt Moabit 74, 1000 Berlin 21, Germany [FRY
S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. BEO G R ADSKA BANKA
d.d ; a.ka. UD RUZENA BEO GR ADSKA BANKA),
Landestrasse-Hauptstrasse 1/111, 1030 Vienna,
Austria [FRY S&M]
• BEOBANKA d.d (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.k.a. BEO GR ADSKA BANKA
d.d.; a.ka. U D RU ZENA B EO G R ADSKA BANKA),
P.O Box 2869, Tripoli, Libya [FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. B EO GR ADSKA BANKA
d.d.; a.ka. UD RUZENA BEO GR ADSKA BANKA),
Tubingerstrasse 72, 7000 Stuttgart 1, Germany
[FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. B EO GR ADSKA BANKA
d.d.; a.ka. UD RU ZEN A B EO G R ADSKA BANKA),
P.O. Box 3502, Harrare, Zimbabwe [FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.k a. B EO GR ADSKA BANKA
d.d.; a.ka UD RUZENA BEO G R ADSKA BANKA),
Damrak28-30/IV, Amsterdam, Netherlands [FRY
S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.k.a. B EO GR ADSKA BANKA
-6 -
OFFICE OF FOREIGN ASSETS CONTROL
d.d.; a.ka. UD RU ZEN A B EO G R A D SKA BANKA),
38 Rue Ali Azil, Algiers, Algeria [FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D B EL
G R AD E BANK; a.k.a. BEO G R A DSKA BANKA
d.d.; a.ka. U D RU ZENA BEO G R A DSKA BANKA).
71 Avenue des Champs-Elysees, 75008 Paris,
France F R Y S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D B EL
G R AD E BANK; a.k.a. BEO G R A DSKA BANKA
d.d.; a.ka. UD RU ZEN A BEO G R A DSKA BANKA),
Kleine Budergasse 13, 5000 Koln 1, Germany
F R Y S&M]
• BEOBANKA d.d. (a.ka. A S S O C IA TE D B EL
G R AD E BANK; a.k.a. BEO G R A DSKA BANKA
d.d.; a.ka. UD RU ZEN A BEO G R A DSKA BANKA),
Piazza Velasca 5, Milan, Italy [FRY S&M]
• BEOBANKA d.d. (a.ka. A S S O C IA TE D BEL
G R AD E BANK; a.ka. BEO G R A DSKA BANKA
d.d.; a.ka. UD RU ZEN A BEO G R A DSKA BANKA),
Uranis Strasse 14/111, 8001 Zurich, Switzerland
F R Y S&M]
. BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. BEO G R A DSKA BANKA
d.d.; a ka. UD RU ZEN A BEO G R A DSKA BANKA),
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock
holm, Sweden [FRY S&M]
• BEOBANKA d.d. (a.k.a. A S S O C IA TE D BEL
G R AD E BANK; a.ka. BEO G R A DSKA BANKA
d.d.; a.ka. U D RU ZENA BEO G R A DSKA BANKA),
Lange Reihe 66, 2000 Hamburg 1, Germany
[FRY S&M]
BEOCINASKA FABRIKA C EM EN TA , Trg Ive Lole
Ribara 1, 21300 Beocin, Serbia [FRY S&M]
BEO G R A D (n.ka. MARIEL) (9HSV3) Bulk Carrier
15.396GT Malta Flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
BEO G R A D A G R IC U LTU R A L CO M PLEX PKB,
11213 Padinska Skela, Belgrade, Serbia [FRY
S&M]
B E O G R A D -P R E D U Z E C E ZA UPRAVA E LEK TR O EN ER G ICN IK SISTEM A, Belgrade, Serbia
[FRY S&M]
B EO G R ADSKA BANKA d.d. (a.ka. A S S O C IA TE D
BELG R ADE BANK; a.k.a. BEOBANKA, d.d.;
a.ka. UDRUZENA BEO G R A DSKA BANKA), all
offices worldwide [FRY S&M] including, but not
limited to:
• B EO G R ADSKA BANKA d.d. (a.k.a. A S S O C I
A T E D BELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RU ZEN A BEO G R A DSKA BANKA),
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock
holm, Sweden [FRY S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A S S O C I
A T E D BELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO G R A DSKA BANKA),
Alt Moabit74, 1000 Berlin 21, Germany [FRY
S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A S S O CI
A TE D BELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO G R A DSKA BANKA),
Sokolovska 93/2p, Prague 8-Kariin, Czech Repub
lic [FRY S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A S S O C I
A TE D BELGRADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RU ZEN A BEO G R A DSKA BANKA),
40 Rue de I'Ecuyer, B TE 8,1000 Brussels, Bel
gium [FRY S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A S S O C I
A TE D BELGRADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO G R A DSKA BANKA),
Karlstrasse 31, 4000 Dusseldorf 1, Germany
[FRY S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A S S O C I
A TE D BELGRADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RU ZEN A BEO G R A DSKA BANKA),
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland
[FRY S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A S S O C I
A T E D BELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. U D RU ZENA B EO G R ADSKA BANKA),
108 Fenchurch Street, London LE C 3M 5 JJ, Eng
land [FRY S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A S S O CI
A TE D BELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO G R A DSKA BANKA),
Lange Reihe 66, 2000 Hamburg 1, Germany
[FRY S&M]
APRIL 18,1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
• BEO G R A DSKA BANKA d.d. (a.k.a. ASSO CI
A TE D B ELGR ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO GR ADSKA BANKA),
85-93/IV Zeil, 6000 Frankfurt am Main, Germany
[FRY S&M]
• BEO G R A DSKA BANKA d.d. (a.k.a. A SSO CI
A T E D B ELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO GR ADSKA BANKA),
Landestrasse-Hauptstrasse 1/111, 1030 Vienna,
Austria [FRY S&M]
• BEO G R ADSKA BANKA d.d. (a k.a. A SSO CI
A T E D BELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UDRUZENA BEO GR ADSKA BANKA),
Sonnenstrasse 12/111, 8000 Munich 2, Germany
[FRY S&M]
• BEO G R A DSKA BANKA d.d. (a.ka. ASSO CI
A TE D B ELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO GR ADSKA BANKA),
Drokstre Str. 14-16, 3000 Hannover 1, Germany
F R Y S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A SSO CI
A T E D B ELG R ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO GR ADSKA BANKA),
P.O. Box 3502, Harare, Zimbabwe [FRY S&M]
• BEO G R A DSKA BANKA d.d. (a.k.a. ASSO CI
A TE D B ELGR ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO GR ADSKA BANKA),
Damrak 28-30/IV, Amsterdam, Netherlands [FRY
S&M]
• BEO G R ADSKA BANKA d.d. (a.k.a. A SSO CI
A TE D BELGR ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO GR ADSKA BANKA),
38 Rue Ali Azil, Algiers, Algeria [FRY S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. AS S O CI
A TE D BELG R ADE BANK; a ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO G R ADSKA BANKA),
P.O. Box 2869, Tripoli, Libya [FRY S&M]
• BEO G R ADSKA BANKA d.d. (a.k.a. A S SO CI
A TE D BELGR ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UDRUZENA BEOGRADSKA BANKA),
Tubingerstrasse 72, 7000 Stuttgart 1, Germany
[FRY S&M]
• BEO G R ADSKA BANKA d.d. (a.k.a. AS S O CI
A TE D BELGR ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO G R ADSKA BANKA),
Piazza Velasca 5, Milan, Italy [FRY S&M]
• B EO G R ADSKA BANKA d.d. (a.k.a. A SSO CI
A T E D BELGR ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO G R ADSKA BANKA),
71 Avenue des Champs-Elysees, 75008 Paris,
France [FRY S&M]
• BEO G R A DSKA BANKA d.d. (a.k.a. ASSO CI
A T E D BELGR ADE BANK; a.ka. BEOBANKA
d.d.; a.ka. UD RUZENA BEO GR ADSKA BANKA),
Uranis Strasse 14/111, 8001 Zurich, Switzerland
[FRY S&M)
• BEO G R ADSKA BANKA d.d. (a.k.a. A SSO CI
A TE D B ELGR A DE BANK; a.ka. BEOBANKA
d.d.; a.ka. UDRUZENA BEOGRADSKA BANKA),
Kleine Budergasse 13, 5000 Koln 1, Germany
[FRY S&M]
B EO G R ADSKA CYPR US O FFS H O R E BANKING
UN IT (CO BU), Nicosia, Cyprus [FRY S&M]
B EO G R ADSKA PLOVIDBA (a.ka. BEOPLOV),
Lenjinov Bulevar 165A, 11070 Novi Beograd, Ser
bia [FRY S&M]
BEOMEDICINA, Belgrade, Serbia [FRY S&M]
BEOMEDICINA, Vojislava llica 145, 11000 Bel
grade, Serbia [FRY S&M]
BEO PLO V (a.ka. BEO G R ADSKA PLOVIDBA),
Lenjinov Bulevar 165A, 11070 Nevi Beograd, Ser
bia [FRY S&M]
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN G U LF
OIL COM PANY, P.O. Box 263, Benghazi, Libya;
DOB 18 Mar 46 (individual) [LIBYA]
B ETTIN A SHIPPING CO., Ltd., Valletta, Malta
[CUBA]
BEW ELL C O RPO RATIO N, INC., Panama [CUBA]
BIG AREN A (a.k.a. BIGARENA TRADING LTD.),
21 Kosta Ourani St., P.O. Box 7001, Limassol, Cy
prus [FRY S&M]
BIG AREN A TRADING LTD. (a.k.a. BIGARENA
TRADING LTD.), Moscow, Russia [FRY S&M]
BIGARENA TRADING LTD. (a.k.a. BIG ARENA),
21 Kosta Ourani St., P.O. Box 7001, Limassol, Cy
prus [FRY S&M]
BIGARENA TRADING LTD. (a.k.a. BIG ARENA
TRADING LTD.), Moscow, Russia [FRY S&M]
B IJELO P O LJE (n.ka. C. B LAN CO ) (9HSW3) Bulk
Carrier 17.460GT Malta Flag (Bar Overseas Ship
ping Ltd.) (vessel) F R Y S&M]
BIMEL LIMITED. Cyprus F R Y S&M]
BINGO FR ANCE (n.ka. SIMPO FR AN C E), 28 Rue
du Puits Dixmes Sennia 606, 94320 ThiaiaC ED EX , France F R Y S&M]
BIP, Bulevar Vojvode Putnika 5,11000 Belgrade,
Serbia [FRY S&M]
BJELASICA, Bijelo Polje, Serbia [FR Y S&M]
B JELO JEVIC, Dragomir; Deputy in SRBH Assem
bly; Pale, Bosnia-Herzegovina (individual) [SRBH]
BLACK S E P TE M B E R (a.ka. A N O ; a.ka. ABU NI
DAL O R GANIZATIO N; a.ka. FA TA H R EV O LU
TIO N A R Y C O UN C IL; a.ka. AR AB R EV O LU TIO N
A R Y CO UN C IL; a.ka. ARAB R EV O LU TIO N AR Y
BRIGADES; a.ka. R EV O LU TIO N A R Y O R GA N I
ZATIO N O F S O C IA LIS T MUSLIMS), Libya; Leba
non; Algeria; Sudan; Iraq [SDT]
BLAGO JEVIC, Predrag; Diplomat for SRBH; Bosnia-Herzegovina (individual) [SRBH]
B LAGO JEVIC, Stanko; Deputy in SRBH Assembly;
Bosnia-Herzegovina (individual) [SRBH]
B NC (a.ka. B AN CO NACIONAL D E C UB A ; a.ka.
NATIO NAL BANK O F CUB A ) Avenida de Concha
Espina 8 . E-28036 Madrid, Spain [CUBA]
B NC (a.ka. B AN CO NACIONAL D E C UBA; a.ka.
N ATIO NAL BANK O F C U B A ) Zweierstrasse 35,
CH-8022 Zurich, Switzerland [CUBA]
B NC (a.k.a. B AN CO NACIONAL D E C UB A ; a.ka.
N ATIO NAL BANK O F CUB A ) Federico Boyd Ave
nue & 51 Street, Panama City, Panama [CUBA]
BNC (a.ka. B AN CO NACIONAL D E CUBA; a.ka.
NATIO NAL BANK O F CUB A ) Dai-lchi Bldg. 6th
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, To
kyo 103, Japan [Cuba]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay,
Quebec, Canada (individual) [CUBA]
BOJAN A, Cetinje, Montenegro [FRY S&M]
BOKA (n.ka. KING LION; f.ka. HANUMAN)
(9HUQ3) General Dry Cargo 13.688GT Malta
Flag (Worldwide Ocean Chartering Group [South
Adriatic Bulk Shipping Ltd.]) (vessel) [FRY S&M]
BOKA, Herceg Novi, Montenegro [FRY S&M]
BOKA O C EA N SHIPPING C O R P O R A TIO N , Mon
rovia, Liberia, c/o Jugoslavenska Oceanska
Plovidba BB, Njegoseva, P.O. Box 18, 85330 Ko
tor, Montenegro F R Y S&M]
BORIC, Grujo; Major General and Commander,
Second Krajina Corps, SRBH Forces, based at Drvar; Bosnia-Herzegovina (individual) [SRBH]
BORKOVIC, Ratko; Deputy in SRBH Assembly;
Bosnia-Herzegovina (individual) [SRBH]
BOR O JEVIC , Slobodan; Colonel and Commander,
Eleventh Infantry Brigade, First Krajina Corps,
SRBH Forces; Bosnia-Herzegovina (individual)
[SRBH]
BOR -TO PIO N ICA I RAFINERIJA BAKRA, Bor, Ser
bia [FRY S&M]
B O R TO LO TTI (a.ka. A. B O R TO L O TTI & CO.
S.P.A.), Via Predore, 59, 24067 Sarnico, Ber
gamo, Italy [LIBYA]
B O R TO LO TTI (a.ka. A. B O R TO L O TTI & CO.
S.P.A ), Cremona, Italy [LIBYA]
BOSIC, Boro; Minister of Industry and Energy of
SRBH; Bosnia-Herzegovina (individual) [SRBH]
B O U TIQ U E LA MAISON, 42 Via Brasil, Panama
City, Panama [CUBA]
BRACA KARIC C O M PAN Y (a.ka. B K C O M PAN Y;
a.ka. B K HOLDING; a.k.a. B R A C E KARIC C O M
PANY; a.ka. BRACA KARIC TR A D E C O M PAN Y;
a.k.a. KARIC B R O TH ER S HOLDING), Palmira
Toljatija 3, 11070 Novi Beograd, Serbia, and all af
filiated companies worldwide [FR Y S&M]
BRACA KARIC CO M PAN Y, 109004 Uyanovskaya
40/22 stroyenie 1, Moscow, Russia [FRY S&M]
BRACA KARIC TR A D E C O M PAN Y (a.k.a. B K
CO M PAN Y; a.ka. B K HOLD IN G; a.ka. BRACA
KARIC C O M PAN Y; a.ka. B R A C E KARIC C O M
PANY; a ka. KARIC B R O TH ER S HOLDING),
Palmira Toljatija 3. 11070 Novi Beograd, Serbia,
and all affiliated companies worldwide [FRY S&M]
B RACE KARIC C O M PAN Y (a.ka. B K C O M PAN Y;
a.k.a. B K HOLDING; a.ka. BRACA KARIC C O M
PANY; a.ka. BR A CA KARIC TR A D E C O M PAN Y;
a.ka. KARIC B R O TH ER S HOLDING), Palmira
Toljatija 3, 11070 Novi Beograd, Serbia, and all af
filiated companies worldwide [FR Y S&M]
-7 -
OFFICE OF FOREIGN ASSETS CONTROL
BRADFIELD MARITIME CO RP.. Inc.. Panama
[CUBA]
BRDZANIN, Radoslav (a.ka. BRDJANIN, Radoslav); Minister of Housing and Building of
SRBH; POB Ceiinac Donji, Bosnia-Herzegovina;
Bosnia-Herzegovina (individual) [SRBH]
BRDJANIN, Radoslav (a.ka. BRDZANIN. Ra
doslav); Minister of Housing and Building of
SRBH; POB Ceiinac Donji, Bosnia-Herzegovina;
Bosnia-Herzegovina (individual) [SRBH]
BREG A IN TER N A TIO N A L M AR KETING C O M
PANY, Al Nassar Street, P.O. Box 4768, Tripoli,
Libya [LIBYA]
BREG A P ETR O LE U M M ARKETING COM PANY,
Alnaser Street, P.O. Box 402, Tripoli, Libya
[LIBYA]
BREGA P ETR O LE U M M ARKETING COM PANY,
Azzawiya Km. 50, P.O. Box 402, Tripoli, Libya
[LIBYA]
BREG A P ETR O LEU M M ARKETING COMPANY,
P.O. Box 1278, Benghazi, Libya [LIBYA]
BREG A P ETR O LEU M M ARKETING COM PANY,
Sayedi Street P.O. Box 402, Tripoli, Libya [LIBYA]
BRISA (f.ka. IVANGRAD) (9HTB3) General Dry
Cargo 13.651GT Malta Flag (Oktoih Overseas
Shipping Ltd) (vessel) [FRY S&M]
B R O D O G R A D ILIS TE NOVI SAD, Kamenicka ada
1, 21000 Novi Sad, Serbia [FRY S&M]
BRODOIMPEX, Belgrade, Serbia [FR Y S&M]
BUDVA (9HUH3) Bulk Carrier 17.397GT Malta Flag
(South Adriatic Bulk Shipping Ltd.) (vessel) [FRY
S&M]
BUDVANSKA RIVIJERA, Budva, Montenegro [FRY
S&M]
BUHA, Dr. Aleksa; Foreign Minister of SRBH; DOB
21 Nov 39; POB Gacko, Bosnia-Herzegovina;
Bosnia-Herzegovina (individual) [SRBH]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Ge
neva, Switzerland (individual) [IRAQ]
BULK S TA R (f.k.a. JU G O M E TA L ) (J 8F N 8)
Ore/Bulk/Oil Carrier 79.279GT Saint Vincent Flag
(Litalia Shipping S.A.) (vessel) [FRY S&M]
BUNDALO, Ratko; Colonel and Commander, First
Combined Antitank Artillery Brigade, First Krajina
Corps, SRBH Forces; Bosnia-Herzegovina (indi
vidual) [SRBH]
BURGAN IN TERN ATIO NAL, Kuwait [CUBA]
BUSENTI, Marcantonio (a.ka. B U S E N TI, Marcello),
Via Alatri 14, Rome, Italy; DOB 30 May 38 (individ
ual) [LIBYA]
BUSENTI, Marcello (a.ka. B USENTI, Marcantonio),
Via Alatri 14, Rome. Italy; DOB 30 May 38 (individ
ual) [LIBYA]
BUSHW ESHA, Abdullah (individual) [LIBYA]
BUZURGAN (HNBR) Tanker 36.400DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
B YE LTD., Morley House, 314-322 Regent Street,
London W 1R 5AE, England [FRY S&M]
C. BLANCO (f.ka. BIJELO P O LJE) (9HSW3) Bulk
Carrier 17,460GT Malta Flag (Bar Overseas Ship
ping Ltd.) (vessel) [FRY S&M]
CABALLERO , Roger Montanes (a.ka. Roger MONTA N E S ; a.k.a. Roger Edward D O O LE Y ), Panama
(individual) [CUBA]
CALTRAM (a.ka. C O M PA G NIE A LG ER O -LIB Y E NNE DE TR A N S P O R T MARITIME), 21 Rue des
Freres Bouadou, Birmandreis, Algiers, Algeria
[LIBYA]
CANAPEL, S.A., Panama [CUBA]
C A N N ED FR UIT AND V E G E TA B L E P R O D U C
TIO N O F P R O KU PLJE (a.ka. HISAR - FABRIKA
ZA PRERADU V O C A I POVRCA), Prokuplje, Ser
bia [FRY S&M]
CARBONICA, S.A., Panama [CUBA]
CARIBBEAN E X P O R T EN TE R P R IS E (a.k.a.
CARIBEX; a.k.a. EM PRESA C UB ANA DE P ESC A D O S Y M AR ISCO S) Paris, France [CUBA]
CARIBBEAN E X P O R T EN TE R P R IS E (a.k.a.
CARIBEX; a.k.a. EM PRESA C U B A N A DE P ESC A D O S Y M AR ISCO S) Downsview, Ontario, Can
ada [CUBA]
CARIBBEAN E X P O R T EN TE R P R IS E (a.k.a.
CARIBEX; a.k.a. EM PRESA C U B A N A DE P ESC ADO S Y M AR ISCO S) Cologne, Germany
[CUBA]
CARIBBEAN E X P O R T EN TE R P R IS E (a.k.a.
CARIBEX; a.ka. EM PRESA C U B A N A DE P ESC A D O S Y M AR ISCO S) Tokyo, Japan [CUBA]
APRIL 18, 1965
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
CARIBBEAN E X P O R T EN TER P R ISE (a.ka.
CARIBEX; a.ka. EMPRESA CUBANA DE P ESC A D O S Y M ARISCOS) Madrid, Spain [CUBA]
CARIBBEAN E X P O R T EN TER P R ISE (a.ka.
CARIBEX; a.ka. EMPRESA C UBANA DE P ES CADO S Y M ARISCOS) Moscow, Russia [CUBA]
CARIBBEAN E X P O R T EN TER P R ISE (a.k.a.
CARIBEX; a.ka. EM PRESA CUBANA DE P ES C A D O S Y M ARISCOS) Milan, Italy [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN
HAPPY LINES CO .). Panama [CUBA]
CARIBBEAN PRINCESS (Caribbean Princess Ship
ping, Cyprus) (vessel) [CUBA]
CARIBBEAN PRINCESS SHIPPING, LTD., Limas
sol, Cyprus [CUBA]
CARIBBEAN Q U E E N (Caribbean Queen Shipping.
Cyprus) (vessel) [CUBA]
CARIBBEAN Q U E E N SHIPPING LTD., Limassol,
Cyprus [CUBA]
CARIBBEAN SALVOR (Antiliana Salvage Co. Ltd.,
Malta) (vessel) [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.ka. CARIBBEAN E X P O R T E N TE R
PRISE; a.ka. EM PRESA CUBANA DE P ES C A D O S Y MARISCOS) Milan, Italy [CUBA]
CARIBEX (a ka. CARIBBEAN EX PO R T E N TE R
PRISE; a.ka. EM PRESA CUBANA DE P ES C A DO S Y MARISCOS) Moscow, Russia [CUBA]
CARIBEX (a.ka. CARIBBEAN E X P O R T E N TE R
PRISE; a.ka. EM PRESA CUBANA DE P ES C A DO S Y MARISCOS) Downsview, Ontario, Can
ada [CUBA]
CARIBEX (a.ka. CARIBBEAN E X P O R T E N TE R
PRISE; a ka. EM PRESA CUBANA DE P ES C A D O S Y MARISCOS) Cologne, Germany [CUBA]
CARIBEX (a ka. CARIBBEAN E X P O R T E N TE R
PRISE; a.ka. EM PRESA CUBANA DE P ES C A DO S Y M ARISCOS) Tokyo, Japan [CUBA]
CARIBEX (a ka. CARIBBEAN EX PO R T E N TE R
PRISE; a.ka. EM PRESA CUBANA DE P ESC A DO S Y MARISCOS) Paris, France [CUBA]
CARIBEX (a.ka. CARIBBEAN E X P O R T E N TE R
PRISE; a.ka. EM PRESA CUBANA DE P ESC A DO S Y MARISCOS) Madrid, Spain [CUBA]
CARIBSUGAR INTERN ATIO NAL TR A D ER S , S.A.,
125-133 Camden High Street, London, NW1 7JR,
England [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CASA DE CUBA, Mexico; Spain [CUBA]
CASA DEL R E P U ES TO , Panama City, Panama
[CUBA]
CASABLANCA (Epamac Shipping Co., Ltd., Malta)
(vessel) [CUBA]
C A STELL, Osvaldo Antonio (VALDEZ), Panama (in
dividual) [CUBA]
C EC O E X , S.A., Panama City, Panama [CUBA]
C EN TR A L BANK O F LIBYA, Al-Fatah Street, P.O.
Box 1103, Tripoli, Libya [LIBYA]
C EN TR A L BANK O F LIBYA, Benghazi, Libya
[LIBYA]
C EN TR A L BANK O F LIBYA, Sebha, Libya [LIBYA]
C EN TR A L CO M M ER Z C O N SU LTIN G EN G IN EER
ING TRADING GMBH, Zeppelinallee 71. 6000
Frankfurt 90, Germany [FRY S&M]
C E N TR O C O O P (a.ka. C E N TR O C O O P EX P O R TIMPORT EN TER P R ISE), [FRY S&M]
C E N TR O C O O P - BELKAMEN, Kavadarci, Serbia
[FRY S&M]
C E N TR O C O O P E XPO R T-IM PO R T E N TER P R IS E
(a.ka. C E N TR O C O O P ), [FRY S&M]
C E N TR O C O O P FR AN C E E XPO R T IMPORT, 31
Rue St Ferdinand, 75017 Paris, France [FRY
S&M]
C E N TR O C O O P GMBH, Winkelsfelderstrasse 21,
4000 Dusseldorf 30, Germany [FRY S&M]
C E N TR O C O O P - HLADNJACA BAR, Bar, Montene
gro [FRY S&M]
C E N TR O C O O P - INVEST, Belgrade, Serbia [FRY
S&M]
C E N TR O C O O P ITALIAN A (branch office), c/o Intex
Sri., Via Della Greppa 4, 34100 Trieste, Italy [FRY
S&M]
C E N TR O C O O P ITALIANA, Via Vitruvio 43, 20124
Milan, Italy [FRY S&M]
C E N TR O C O O P LTD., 162-168 Regent Street, Lon
don W1 5TB, England [FRY S&M]
C E N TR O C O O P PRAGUE, Gorkeho N16, Prague,
Czech Republic [FRY S&M]
C E N TR O C O O P - PROIZVODNJA, Belgrade, Ser
bia [FRY S&M]
C E N TR O C O O P W ARSAW , Warsaw, Poland F R Y
S&M]
C E N TR O E X P O R T, Belgrade, Serbia F R Y S&M]
C EN TR O M A R K E T, Belgrade, Serbia [FRY S&M]
C E N TR O P R O D U C T (a.ka. Y U G O TO U R S ), Eisenberg Business Center, House Asia, Tel Aviv, Is
rael [FRY S&M]
C E N TR O P R O D U C T, BARI (a.ka. Y U G O TO U R S ),
Via Principe Amedeo 25, 70121 Bari, Italy F R Y
S&M]
C E N TR O P R O D U C T HELLAS S.A.R.L., Xanthou 5,
Kotonaki Square, Athens 10673, Greece [FRY
S&M]
C E N TR O P R O D U C T, ROME (a.ka. Y U G O T
O U R S ), Via Bissolati 76, 00187, Rome, Italy [FRY
S&M]
C E N TR O P R O D U C T S.A., c/Orense 85, Esc. IV,
4A, Madrid, Spain 28020 [FRY S&M]
C E N TR O P R O D U C T, S.A.R.L. (a.ka. Y U G O T
O U R S S.A.R.L.), 39 avenue de Friedland, 75008
Paris, France F R Y S&M]
C E N TR O P R O D U C T S.R.L. (a.k.a. Y U G O TO U R S ),
Via Agnello 2. 20121 Milan. Italy F R Y S&M]
C E N TR O P R O D U C T, TR IE S TE , Via Fabrio Filzi 10,
Trieste. Italy [FRY S&M]
C E N TR O P R O JE K T, Belgrade, Serbia [FRY S&M]
C EN TR O P R O M , Knez Mihailova 20, 11000 Bel
grade, Serbia [FRY S&M]
C EN TR O SLA V IJA , Novi Sad, Vojvodina (Serbia)
[FRY S&M]
C E N TR O TE K S TIL , Belgrade, Serbia [FRY S&M]
C E N TR O TE X TIL AUSSEN H A N D ELS GMBH, Hochstrasse 48, 6000 Frankfurt am Main, Germany
[FR Y S&M]
C E N TR O TE X TIL A USS EN H AN D ELS GMBH, Karlstrasse 60, 8000 Munich, Germany [FRY-S&M]
C E N TR O TE X TIL INC., New York NY, U.S.A. [FRY
S&M]
C E S T A R (Unknown) RO/RO Cargo/Ferry 121GT
Yugoslavia Flag (Mostogradnja - Gradjevno Preduzece) (vessel) [FRY S&M]
C E T IN JE (n.ka. PLAY A) (9HSY3) Bulk Carrier
9.028GT Malta Flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
C HAM BER O F E C O N O M Y O F M O N TEN EG R O
(a.ka. PRIVREDNA KOMORA CR N E G O R E),
Podgorica, Montenegro [FRY S&M]
C HAM BER O F E C O N O M Y O F SERBIA (a.k.a.
PRIVREDNA KOMORA SRBIJE), Belgrade, Ser
bia [FRY S&M]
CHAM BER O F E C O N O M Y O F YUGOSLAVIA
(a.ka. PRIVREDNA KOMORA JU GO S LA VIJE),
Belgrade, Serbia [FRY S&M]
C H A M E T IMPORT, S.A., Panama [CUBA]
CHAO , Lazaro R., Executive Director, Havana Inter
national Bank, 20 Ironmonger Lane, London
EC2V 8 EY, England (individual) [CUBA]
CHARALAM BIDES, Kypros, Cyprus (individual)
[LIBYA]
C H E M P E TR O L (a.ka. C H E M P E TR O L INTERN A
TIO NAL), 145, Flat 9, Tower Road, Sliema, Malta
[LIBYA]
C H E M P E TR O L INTERN ATIO NAL (a.ka. C H E M
P ETR O L), 145, Flat 9, Tower Road, Sliema, Malta
[LIBYA]
C H E M P E TR O L INTERN ATIO NAL LTD., 28 Lin
coln's Inn Fields, London W C2A 3HH, England
[LIBYA]
C H E M P E TR O L IN TERN ATIO NAL LTD., 5th Floor,
Quality Court, Chancery Lane, London W C2A
1HP, England [LIBYA]
C H E SA , I., Bd. Magheru 24 et Ilf, AP. 18, Sector 1,
Bucharest, Romania (address of E A ST POINT
HOLD IN GS) (individual) [FRY S&M]
C H IN G U E TTY BANK (a.k.a. BALM; BANQUE
AR AB E LIBYENNE M AURITANIENNE POUR LE
C O M M E R CE EX TER IEU R E T LE D EV ELO P P E
MENT), Jamal Abduinasser Street, P.O. Box 262,
Nouakchott, Mauritania [LIBYA]
C H O S U N BO H O M (a.ka. KOREA FOREIGN IN
SU R AN C E COM PANY), 1080 Berlin Glinkastrasse 5, Germany [NKOREA]
C H O S U N BO H O M (a.k.a. KOREA FOREIGN IN
SU R AN C E COM PANY), 123, Rue des Ten-
-8 -
OFFICE OF FOREIGN ASSETS CONTROL
nerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
C HO SU N BO H O M (a.k.a. KOREA FO R EIG N IN
S U R A N C E CO M PAN Y), Unt Batterieweg 35, C H 4008 Basel, Switzerland [NKOREA]
CICALA, Andrea, Plaza Liberty No. 8 , 20131 Milan,
Italy (address of E A S T PO IN T H OLD IN GS) (indi
vidual) F R Y S&M]
CICLO N (Senanque Shipping Co., Ltd., Cyprus)
(vessel) [CUBA]
C ID EC O (a.ka. CO R P O R A C IO N IBEROAM ERICANA DEL CO M ERCIO), Spain [CUBA]
CIM ECO , SRL, Milan, Italy [CUBA]
CIM EX (a.ka. COM PANIA DE IM PORTACION Y
EX PO R TA CIO N IBERIA), Spain [CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico,
D.F. [CUBA]
CIM EX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CINEX, Singerstrasse 2/8, 1010 Vienna, Austria
FRYS&M ]
CIVIL AVIATION A U TH O R ITY , Sharia El Saidi, Trip
oli, Libya [LIBYA]
COIBA (a.ka. C O M ERCIAL IBEROAM ERICANA,
S.A.), Spain [CUBA]
COLL, Gabriel (PRADO), Panama (individual)
[CUBA]
CO LLO M BEY REFINER Y (a.ka. R SO; a.ka. R AFFINERIE DU S U D -O U E S T), Collombey, Valais,
Switzerland [LIBYA]
CO LON , Eduardo (B ETA N C O U R T), Panama (indi
vidual) [CUBA]
C O LO N Y TR ADING, S.A., Panama [CUBA]
COM BICK A US S EN H A N D ELS GMBH, all offices
worldwide, including, but not limited to:
• CO M BICK A U S S EN H A N D ELS GMBH, Luisenstrasse 46, 1040 Berlin, Germany [FRY S&M]
• CO M BICK A US S EN H A N D ELS GMBH, Thalkirchenerstrasse 2, 8000 Munich, Germany [FRY S&M]
• CO M BICK A U S S EN H A N D ELS GMBH, Windmuehlstrasse 1, D-6000, Frankfurt am Main, Germany
[FRY S&M]
COM BICK GMBH, Neuer Markt 1, 1010 Vienna,
Austria [FRY S&M]
COM BICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004 Zurich, Switzerland [FRY S&M]
COM EI, SPA (a.ka. COM PAGNIA M ER CAN TILE
INTERNAZIONALE), Milan, Italy [CUBA]
COM ERCIAL CIMEX, S.A., Panama [CUBA]
COM ERCIAL DE R O D A JES Y MAQUINARIA, S.A.
(a.ka. CRYM SA), Jose Lazaro Galdeano 6-6 ,
28016 Madrid, Spain [CUBA]
COM ERCIAL IBEROAM ERICANA, S.A. (COIBA),
Spain [CUBA]
COM ERCIAL MURALLA, S.A. (a.ka. MURALLA,
S.A.), Panama City, Panama [CUBA]
COM ERCIALIZACION DE P R O D U C TO S VARIOS
(a.ka. CO PR O V A; a.ka. C O P R O V A SARL),
Paris, France [CUBA]
COM PAGNIA M ER CAN TILE INTERNAZIONALE
(a ka. CO M EI SPA). Milan, Italy [CUBA]
CO M PAG NIE A LG ER O -LIB Y EN N E DE TR A N S
P O R T MARITIME (a.ka. C A LTRAM ), 21 Rue des
Freres Bouadou, Biimandreis, Algiers, Algeria
[LIBYA]
COMPANIA DE COALICION DEL CO M ER C IO DE
C O REA, S.A., Panama [NKOREA]
COMPANIA DE IM PORTACION Y EX PO R TACIO N
IBERIA (a.ka. CIMEX), Spain [CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Cara
cas, Venezuela [CUBA]
COMPANIA PESQ U ER A INTERNACIONAL, S.A.,
Panama [CUBA]
C O M P R E S S ED LEA TH E R B OAR D FIBRE PLANT,
Tajoura, Libya [LIBYA]
C O N TE X , S.A., Panama [CUBA]
C O N TR ER A S , Miria (a.k.a. Miria Contreras ROPER T), Paris, France (individual) [CUBA]
CO N TR O LB A N K, all offices worldwide [FRY S&M]
CO O B A R , Hadi N., Manama, Bahrain (individual)
[LIBYA]
CO O B A R , Hadi N„ Tripoli, Libya (individual) [LIBYA]
C O O P E R A TIV E P ODGORICA, Podgorica, Mon
tenegro [FRY S&M]
CO O P EX , Vienna, Austria [FRY S&M]
COPIA, S.A. (a.ka. C O R P O R A C IO N A R G EN TIN A
DE INGENIERIA Y A R Q U ITE C TU R A , S.A ), San
APRIL 18,1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
C UBANA AIRLINES (a.ka. EM PRESA C UB ANA
Martin 323, 4th Floor, Buenos Aires, Argentina
DE AVIACION), 32 Main Street Georoetown,
[CUBA]
» Guyana [CUBA]
C O PR O V A (a.ka. C O PR O VA SARL; a.k.a.
CUBANA AIRLINES (a.ka. EM PRESA C UBANA
COM ERCIALIZACION DE P R O D U C TO S
DE AVIACION). 24 Rue Du Quatre Septembre,
VARIOS), Paris, France [CUBA]
Paris, France [CUBA]
C O PR O VA SARL (a.ka. C O PR O VA; a.k.a.
C UB ANA AIRLINES (a.ka. EM PRESA CUBANA
COM ERCIALIZACION DE P R O D U C TO S
D E AVIACION), c/o Anglo-Caribbean Shipping
VARIOS), Paris, France [CUBA]
Co. Ltd., Ibex House, The Minories, London
CO R IN TH IA G R O U P O F COM PANIES, Head Of
EC3N 1DY, England [CUBA]
fice, 22, Europa Centre, Floriana, Malta [LIBYA]
C UB ANA AIRLINES (a.ka. EM PRESA C UB ANA
CO R IN TH IA P ALACE H O TE L C O M PAN Y LIM
DE AVIACION), Frankfurter TO R 8 -A. Berlin, Ger
ITED, De Paula Avenue, Attard, Malta [LIBYA]
many [CUBA]
CO RPO RACION A R G EN TIN A DE INGENIERIA Y
C UB ANA AIRLINES (a.ka. EM PRESA C UB ANA
A R Q U ITEC TU R A , S.A. (a.ka. COPIA), San Mar
DE AVIACION), Corrientes 545 Primer Piso, Bue
tin 323, 4th Floor, Buenos Aires, Argentina [CUBA]
nos Aires, Argentina [CUBA]
CO RP O RA CION CIMEX, S.A., Panama [CUBA]
C
UB
ANA AIRLINES (a.ka. EM PRESA C UB ANA
CO RP O RA CION IBEROAM ERICANA DEL
DE AVIACION), Dobrininskaya No. 7. Sec 5, Mos
CO M ER C IO (a ka. C ID ECO ), Spain [CUBA]
cow, Russia [CUBA]
C O TE I, Milan, Italy [CUBA]
CUBANA AIRLINES (a.ka. EM PRESA C UB ANA
C O TR A BV, J Luykenstraat 12 3HG, 1071 CM Am
DE AVIACION), 1 Place Ville Marie, Suite 3431,
sterdam, Netherlands [FRY S&M]
Montreal, Canada [CUBA]
C O T T Y (Heywood Navigation Corp., Panama) (ves
C UB ANA AIRLINES (a.ka. EM PRESA C UB ANA
sel) [CUBA]
DE AVIACION), Parizska 17, Prague. Czechoslo
CREDIBEL, all offices worldwide [FRY S&M]
vakia [CUBA]
CRIOLLO (Senanque Shipping Co., Ltd., Cyprus)
CUBANA AIRLINES (a.ka. EM PRESA C UB ANA
(vessel) [CUBA]
DE AVIACION), Piarco Airport, Port au Prince,
CRNA G O RA (9HUL3) Bulk Carrier 36.223GT
Haiti [CUBA]
Malta Flag (Zeta Ocean Shipping Ltd.) (vessel)
CUBANA AIRLINES (a.ka. EM PRESA C UBANA
[FRY S&M]
DE AVIACION), Calle 29 y Avda Justo AroseCRN A G O RA - NIKSIC, Niksic, Montenegro [FRY
mena, Panama City, Panama [CUBA]
S&M]
CUBANA
AIRLINES (a.ka. EM PRESA CUBANA
C R N AG O R A CO O P , Danilovgrad, Montenegro
DE AVIACION), Norman Manley International Air
[FRY S&M]
port, Kingston, Jamaica [CUBA]
CRUZ, Antonio Pedro (R EYES), Milan, Italy (individ
CUBANA AIRLINES (a.ka. EM PRESA CUBANA
ual) [CUBA]
DE AVIACION), Paseo de la RepubHca 126,
CRUZ, Juan M. de la. Director, Banco Nacional de
Lima, Peru [CUBA]
Cuba, Dai-lchi Bldg. 6th Floor, 10-2 Nihombashi,
CUBANA AIRLINES (a.ka. EM PRESA C UB ANA
2-chome, Chuo-ku, Tokyo 103, Japan (individual)
DE AVIACION), Melchor Ocampo 469, 5DF Mex
[CUBA]
ico City, Mexico [CUBA]
CRYM SA (a.ka. COM ERCIAL DE -R O D A JES Y
CUBANA AIRLINES (a.ka. EM PRESA CUBANA
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- 6 ,
DE AVIACION), Madrid, Spain [CUBA]
28016 Madrid, Spain [CUBA]
CUBANA AIRLINES (a.ka. EM PRESA C UB ANA
CRYM SA - AR GENTINA, S.A., Buenos Aires, Ar
DE AVIACION), Grantley Adams Airport Christ
gentina [CUBA]
Church, Barbados [CUBA]
C UB A CA N C U N CIGARS AND G IFT SHOPS, CanC
UB
A N ATUR , Baja California 255, Edificto B.
cun, Mexico [CUBA]
Oficina 103, Condesa 06500, Mexico, D.F. [CUBA]
CU B A EX P O R T, Spain [CUBA]
C U B A TA B A C O , Spain [CUBA]
C UB A FR U TA S , Spain [CUBA]
C U B A TU R (a.ka. EM PRESA DE TU R IS M O NA
CUBAN CIGARS TR ADE, Italy [CUBA]
CIONAL Y INTERNACIONAL), Buenos Aires, Ar
CUBAN FR EIG H T E N TER P R ISE (a.ka. C U FLE T;
gentina [CUBA]
a.ka. LA EM PRESA CUBANA DE FLE TE S ), Ros
CUEN C A , Ramon Cesar, Panama [CUBA]
tock Germany [CUBA]
C U F L E T (a.ka. LA EM PRESA C UB A N A DE
CUBAN FR EIG H T E N TER P R ISE (a.ka. C U FLE T;
F LE TE S ; a.k.a. TH E CUBAN FR E IG H T E N TE R
a k a. LA EM PRESA CUBANA DE FLETES ), Bue
PRISE), Genoa, Italy [CUBA]
nos Aires, Argentina [CUBA]
C U FLE T (a.ka. LA EM PRESA C UB A N A DE
CUBAN FR E IG H T E N TER P R IS E (a.k.a. C U FLE T;
F LE TE S ; a.k.a. TH E CUBAN FR E IG H T E N TE R
a.ka. LA EM PRESA CUBANA DE FLE TE S ), Rot
PRISE), Pyongyang, Korea (Peoples Democratic
terdam, Netherlands [CUBA]
Republic) [CUBA]
CUBAN FR EIG H T EN TER P R ISE (a.ka. C U FLE T;
C U FLE T (a ka. LA EM PRESA C U B A N A DE
a.ka. LA EM PRESA CUBANA DE FLETES ),
F LE TE S ; a.k.a. TH E CUBAN FR E IG H T E N TE R
Varna, Bulgaria [CUBA]
PRISE), Barcelona, Spain [CUBA]
CUBAN FR EIG H T EN TER P R ISE (a.ka. C U FLE T;
C
U
F L E T (a ka. LA EM PRESA C U B A N A DE
a.ka. LA EM PRESA CUBANA DE FLETES ), Mos
F LE TE S , a.ka. TH E CUB AN FR E IG H T E N TE R
cow, Russia [CUBA]
PRISE), Syczecin, Poland [CUBA]
CUBAN FR EIG H T EN TER P R ISE (a.ka. C U FLE T;
C U F L E T (a.ka. LA EM PRESA C U B A N A DE
a.ka. LA EM PRESA CUBANA DE FLE TE S ),
FLE TE S ; a.ka. TH E CUBAN FR E IG H T E N TE R
Pyongyang, Korea (PeoDles Democratic Repub
PRISE), Buenos Aires, Argentina [CUBA]
lic) [CUBA]
C U F L E T (a.ka. LA EM PRESA C U B A N A DE
CUBAN FR EIG H T EN TERPR ISE (a.ka. C U FLE T;
F LE TE S ; a.k.a. TH E C UBAN FR E IG H T E N TE R
a.ka. LA EM PRESA CUBANA DE FLE TE S), Mex
PRISE), Varna, Bulgaria [CUBA]
ico [CUBA]
C U F L E T (a.ka. LA EM PRESA C UB A N A DE
CUBAN FR E IG H T E N TER P R ISE (a.ka. C U FLE T;
F LE TE S ; a.k.a. TH E CUBAN FR E IG H T E N TE R
a.ka. LA EM PRESA CUBANA DE FLETES ), SycPRISE), Rostock, Germany [CUBA]
zecin, Poland [CUBA]
C U FLE T (a.ka. LA EM PRESA C U B A N A DE
CUBAN FR E IG H T EN TER P R ISE (a.ka. C U FLE T;
F LE TE S ; a.k.a. TH E CUB AN FR E IG H T E N TE R
a.ka. LA EM PRESA CUBANA DE FLETES),
PRISE), Moscow, Russia [CUBA]
Genoa, Italy [CUBA]
C
U
FLE T (a.ka. LA EM PRESA C U B A N A DE
CUBAN FR EIG H T E N TER P R ISE (a.ka. C U FLE T,
F LE TE S ; a.k.a. TH E CUB AN FR E IG H T E N TE R
a.ka. LA EM PRESA CUBANA DE FLE TE S ), Bar
PRISE), Montreal, Canada [CUBA]
celona, Spain [CUBA]
C U F L E T (a.ka. LA EM PRESA C U B A N A DE
CUBAN FR EIG H T EN TER P R ISE (a.ka. C UFLET;
F LE TE S ; a.k.a. TH E CUB AN FR E IG H T E N TE R
a.k.a. LA EM PRESA CUBANA DE FLETES ),
PRISE), Mexico [CUBA]
Montreal, Canada [CUBA]
C U F L E T (a.ka. LA EM PRESA C U B A N A DE
CUBANA AIRLINES (a.ka. EMPRESA CUBANA
FLE TE S , a.ka. TH E C UBAN FR E IG H T E N TE R
DE AVIACION), Belas Airport, Luanda, Angola
PRISE), Rotterdam, Netherlands [CUB A]
[CUBA]
CUM EXINT, S.A., 1649 Adolfo Prieto, C o Ionia del
Valle. Mexico City, Mexico [CUBA]
OFFICE OF FOREIGN ASSfcl S CONTROL
C U R E F M ETA L P R O C E SS IN G BV, Boezembolcht
23, Rotterdam, Netherlands [CUBA]
C V UA N O V IC, Zeljko; Head of Srpska Novinska
Agencija (SR NA) News Agency in Belgrade; Bel
grade, Serbia (individual) [SRBH]
D AFIM ENT BANK, all offices worldwide [FRY S&M]
DAGHIR, Ali Ashour, 2 Western Road, Western
Green, Thames Ditton, Surrey, England (individ
ual) [IRAQ]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200
Nistantas, Istanbul, Turkey (individual) [LIBYA]
DA M ASCU S (YIDS) Tug 149DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
DAMEN G O R IN C H EM 5716 (N/A) Seivice DW T
N/A Iraqi flag (State Org. of Iraqi Ports) (vessel)
[IRAQ]
DAMEN G O RINCH EM 5717 (N/A) Service DW T
N/A Iraqi flag (State Org. of Iraqi Ports) (vessel)
[IRAQ]
DAMEN G O RINCH EM 5718 (N/A) Seivice DW T
N/A Iraqi flag (State Org. of Iraqi Ports) (vessel)
[IRAQ]
DAN (f.k.a. G O LD S TA R ; f.ka. AVALA) (J8FN7)
Bulk Carrier 27.069GT Denmark (Saint Vincent)
Flag (Leonela Shipping) ((Sunbow Maritime S.A.))
(vessel) [FRY S&M]
DANILOVGRAD (n.ka. V E D A D O ) (9HSZ3) Ore
Carrier 15.396GT Malta Flag (Lovcen Overseas
Shipping Ltd.) (vessel) [FRY S&M]
DANJAN INC. (a.ka. DANJAN IN TERN ATIO NAL
INC.), L4B 3H7 15 Wertheim Court, Suite 408,
Richmond Hill, Toronto, Ontario, Canada [FRY
S&M]
DANJAN IN TERN ATIO NAL INC. (a.ka. DANJAN
INC.), L4B 3H7 15 Wertheim Court, Suite 408,
Richmond Hill, Toronto, Ontario, Canada [FRY
S&M]
DANUBE (a.k a. DUNAV), Smederevo, Serbia [FRY
S&M]
DE BOCCARD , Philippe (a.ka. DE BOCCARD ,
Phillipe), 44 Avenue Krieg, Geneva, Switzerland
(individual) [IRAQ]
DE BOCCARD, Phillipe (a.k.a. DE BOCCARD ,
Philippe), 44 Avenue Krieg, Geneva, Switzerland
(individual) [IRAQ]
DE FRANCE, Naomi A., Cubanatur, Baja California
255, Edifido B., Oficina 103, Condesa 06500,
Mexico, D.F. (individual) [CUBA]
DELG A DO , Antonio (ARSENIO), Panama (individ
ual) [CUBA]
D E L V E S T HOLDING, S.A. (a.ka. D E LV E S T H O LD
ING CO M PANY), Case Postale 236, 10 Bis Rue
Du Vieux College 12-11, Geneva, Switzerland
[CUBA]
D E M O C R A TIC FR O N T FO R TH E LIBERATION
O F P ALES TIN E (a.k.a. D E M O C R A TIC FR O NT
FO R TH E LIBERATION O F P ALESTIN E - HAW A TM E H FA C TIO N ; a.k.a. DFLP), Lebanon;
Syria; Israel [SDT]
D E M O C R A TIC FR O N T FO R T H E LIBERATION
O F P ALESTIN E - H AW ATM EH FA C TIO N (a.ka.
D E M O C R A TIC FR O N T FO R TH E LIBERATION
O F PALESTIN E; a.ka. DFLP), Lebanon; Syria; Is
rael [SDT]
D EPROSA, S.A. (a.ka. DESA R RO LLO DE
P R O Y E C TO S , S.A.), Panama City, Panama
[CUBA]
D E S -S U B O TIC A , Gavrila Principa 8 , 24000
Subotica, Serbia [FR Y S&M]
D ESAR RO LLO DE P R O Y E C T O S , S.A. (a.k.a. D EP
R OSA, S.A.), Panama City, Panama [CUBA]
DESAR RO LLO INDUSTRIAL C U B A N O ESPANOL,
S.A. (a.ka. DICESA), Paseo De La Castellana
157, Madrid, Spain [CUBA]
D ESAR RO LLO INDUSTRIAL C U B A N O ESPANOL,
S.A. (a.ka. DICESA), Jose Lazaro Caldeano, 6 -6 ,
28016 Madrid, Spain [CUBA]
DEYALA (YIBJ) Tug 350DW T Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
DFLP (a.ka. D E M O C R A TIC FR O N T FO R TH E LIB
ER A TIO N O F P A L ES TIN E - HAW ATM EH FA C
TIO N ; a.ka. D E M O C R A TIC FR O N T FOR TH E
LIBERATION O F PALESTINE), Lebanon; Syria;
Israel [SDT]
DIAZ, Rolando (G O NZALEZ), Frankfurt, Germany
(individual) [CUBA]
APRIL 18,1965
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
DICESA (a.k.a. DESAR RO LLO INDUSTRIAL C U
BANO ESPANOL, S.A.), Jose Lazaro Caldeano,
6- 6 , 28016, Madrid, Spain [CUBA]
DICESA (a.k.a. DESAR RO LLO INDUSTRIAL C U
BANO ESPANO L, S.A.), Paseo De La Castellana
157, Madrid, Spain [CUBA]
DIJLAH (H N D J) Tug 356DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
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.ka. DIMONT M O N TA G E UND
BAU GM BH), Wilhelm-Leuschner-Strasse 68 ,
6000 Frankfurt am Main, Germany [FR Y S&M]
DIM ONT M O N TA G E UND BAU GMBH (a.k.a. DI
M O NT GMBH), Wilhelm-Leuschner-Strasse 68 ,
6000 Frankfurt, Germany [FRY S&M]
DINARA, Belgrade, Serbia [FRY S&M]
DIP (a.ka. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade. Serbia [FRY S&M]
DIVING LAUN CH 1 (N/A) Service D W T N/A Iraqi
flag (State Org. of Iraqi Ports) (vessel) [IRAQ]
DIWANIYA (YIBK) Tug 350DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
DJOKANOVIC, Dragan; Minister of Veterans' Is
sues of SRBH; Bosnia-Herzegovina (individual)
[SRBH]
DJUKIC, Djordje; Major General and Chief of Logis
tics, SRBH Forces; Bosnia-Herzegovina (individ
ual) [SRBH]
DOCKAN (YIDN) Tanker 528DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
DODIK, Milorad; Deputy in SRBH Assembly; Banja
Luka, Bosnia-Heizegovina (individual) [SRBH]
DOHAN. Anas Malik (a.ka. AL-HASSAN. Anas;
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. D O
HAN, Anas; a.ka. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
DOHAN, Anas Malik (a.ka. A L-HASSAN, Anas;
a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. D O
HAN, Anas; a.ka. MALIK, Anas), Jordan (individ
ual) [IRAQ]
DOLPHINA BANK, all offices worldwide [FRY S&M]
DOM INGUEZ, Carlos, Vinales Tours, Oaxaca 80,
Roma, Mexico, D.F. (individual) [CUBA]
DOMINION INTERNATIONA'., England [IRAQ]
D O O LEY, Michael P., Panama (individual) [CUBA]
D O O LEY, Roger Edward (a.ka. Roger Montanes
C A BALLERO ; a.ka. Roger M O NTAN ES), Pan
ama (individual) [CUBA]
DRAKULIC, Zoran; DOB 15 Apr 53; Capitol Center,
8th Floor, Nicosia, Cyprus (individual) [FRY S&M]
DRVNO INDUSTRIJSKO P R E D U ZE C E (a.ka.
DIP). Belgrade. Serbia [FRY S&M]
DRVOIMPEX, Podgorica, Montenegro [FRY S&M]
DRY B A TTE R Y PLANT, Libya [LIBYA]
DUMP BAR G E I (J 8 IY) Service 1.330DWT Gibralter
flag (Whale Shipping Ltd., c/o State Org. of Iraqi
Ports) (vessel) [IRAQ]
DUMP BAR G E II (J 8 IZ) Seivice 1.330DWT Gibral
ter flag (Whale Shipping Ltd., c/o State Org. of
Iraqi Ports) (vessel) [IRAQ]
DUMP B AR G E III (J 8 JA) Service 1.330DWT Gibral
ter flag (Whale Shipping Ltd., c/o State Org. of
Iraqi Ports) (vessel) [IRAQ]
DUNAV (a.ka DANUBE), Smederevo, Serbia [FRY
S&M]
DUNAV TISA DUNAV (a.k.a DU N A V -TIS A -D U NAV), Bulevar Marsala Tita 25, 21000 Novi Sad,
Vojvodina (Serbia) [FRY S&M]
D U NAV-TISA-DU NAV (a k.a. DUNAV TISA DU
NAV), Bulevar Marsala Tita 25, 21000 Novi Sad,
Vojvodina (Serbia) [FRY S&M]
DUQ UE, Carlos Jaen, Panama (individual) [CUBA]
DURAND P R O P ER TIES LIMITED, Haven Court, 5
Library Ramp, Gibraltar [IRAQ]
DURDA, Abu Zayd Umar, Assistant Secretary of
Libya's General People's Congress, Libya (individ
ual) [LIBYA]*
DURG ACO , London, England [CUBA]
DURM ITOR (9HUR3) Genera! Dry Cargo 12.375GT
Malta Flag (South Cross Shipping Ltd.) (vessel)
[FRY S&M]
DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M]
DUVANSKI KOMBINAT, Podgorica, Montenegro
[FRY S&M]
E A S T ISLAND SHIPPING CO ., LTD., Limassol, C y
prus [CUBA]
E A S T ISLANDS (East Island Shipping Co., Ltd., Cy
prus) (vessel) [CUBA]
E A S T P O IN T H O LD IN G S LIMITED, 8th Floor, Rat
803, 2 Archbishop Makarios Avenue, Capital Cen
tre, Nicosia, Cyprus [FRY S&M], all offices and af
filiates worldwide, including, but not limited to:
• E A S T PO IN T HOLDINGS, Landmark Towers,
Dong San Huan Beilu, No. 8 , 20th Floor, Room
2003, Postal Code 100004, Beijing, China [FRY
S&M]
• E A S T PO IN T HOLDINGS, Belgrade, Serbia F R Y
S&M]
• E A S T PO IN T HOLDINGS, Bd. Magheru 24 et Ilf,
AP. 18, Sector 1, Bucharest, Romania [FRY S&M]
• E A S T PO IN T HOLD IN GS (a.ka. M PO IN T KFT),
International Trade Center, Balcsy-Zalhazky
12/304, Budapest, V-1051 Hungary [FRY S&M]
• E A S T PO IN T HOLDINGS, Vul. Prorizna 13,
POM. 06, Kiev, Ukraine F R Y S&M]
• E A S T P O IN T HOLDINGS, 17 Albemarle Street,
Mayfair, London WIX 3BA, England [FRY S&M]
• E A S T POINT HOLDINGS, Plaza Liberty No. 8 ,
20131 Milan, Italy [FRY S&M]
• E A S T POINT HOLDINGS. 20 Mantulinskaya
Street, App 16, Moscow, Russia [FRY S&M]
• E A S T P O IN T HOLDINGS, Day Building, Bucha
rest Avenue, OIH Alley No. 1/17, Apt. 8 , Teheran,
Iran [FRY S&M]
ECHEVER R I, German, Panama (individual) [CUBA]
E D ICIO NES C UBANAS, Spain [CUBA]
E D Y JU , S.A., Panama [CUBA]
E G G LE TO N , Wilfred, Director General, Cubanatur,
Baja California 255, Edificio B„ Oficina 103, Con
desa 06500, Mexico, D.F. (individual) [CUBA]
El BULL HN, Nis, Serbia F R Y S&M]
EI-FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M]
EI-NIS, Nis, Serbia [FRY S&M]
EL-AGELI, Dr. Mukhtar Ali (a.ka. AL-AGELI, Dr.
Muktar Ali; a.ka. EL-AGELI, Dr. Muktar Ali), Apart
ment 10, Maida Vale, Little Venice, London, Eng
land; 15/17 Lodge Road, St. Johns Wood, London
N W 8 7JA, England; DOB 23 Jul 44 (individual)
[LIBYA]
E L AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford
Park, Milton Keynes Bucks MK14 5JS, England;
DOB 01 Jan 42 (individual) [LIBYA]
E L BADRI, Abdullah Salim, Tripoli, Libya (individ
ual) [LIBYA]
EL BAIDA R O AD S AND U TILITIES C O ., P.O. Box
232/561, El Baida, Libya [LIBYA]
EL FATAH A G EN C Y , P.O. Box 233, Tripoli, Libya
[LIBYA]
EL FERJANI, Abdalla M.. Libya; DOB 03 Jun 52 (in
dividual) [LIBYA]
EL-FIGHI, El Hadi M„ P.O. Box 1114, Diplomatic
Area, Manama, Bahrain (individual) [LIBYA]
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street,
P.O. Box 262, Nouakchott, Mauritania (individual)
[LIBYA]
EL GHRABLI, Abdudayem, Libya (individual)
[LIBYA]
EL HUW EIJ, Mohamed A., Tripoli, Libya (individual)
[LIBYA]
E L KEBIR, Mahmoud I., Libya; DOB 24 Dec 48 (indi
vidual) [LIBYA]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10,
80200 Nistantas, Istanbul, Turkey (individual)
[LIBYA]
EL-KHO JA, Mustapha Ali, Saied IbnuZeid, Tripoli,
Libya (individual) [LIBYA]
EL-KIB, Abdullatif, Manama, Bahrain (individual)
[LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
EL MAMOURA FO O D COM PANY, P.O. Box
15058, Tripoli, Libya; (branch) Tripoli, Libya;
(branch) Benghazi, Libya [LIBYA]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive,
Loughton, Milton Keynes Bucks MK5 8E J, Eng
land; DOB 19 Feb 44 (individual) [LIBYA]
E LEC TR IC W IRES AND CABLES PLANT, Libya
[LIBYA]
E LEC TR ICA L C O N S TR U C TIO N CO ., P.O. Box
5309, Tripoli, Libya; (branch) Benghazi, Libya;
(branch) Misurata, Libya; (branch) Sebha, India;
(branch) Dehli, India [LIBYA]
-
10 -
OFFICE OF FOR0GN ASSETS CONTROL
E LEK TR OD ISTR IBU CIJA , Belgrade, Serbia [FRY
S&M]
E LEK TR O M ETAL, Belgrade, Serbia [FRY S&M]
E LEK TR O N SKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis, Serbia [FRY S&M]
E LEK TR O P R IV E D A -P R E D U ZE C E ZA PROIZVODNJU EL. E N E R G IJE I UG LJA, Belgrade. Serbia
F R Y S&M]
ELEK TR OP R IVR EDA CRN E G O R E (a.k a. MON
TE N E G R O E L E C TR IC POW ER COM PANY),
Podgorica, Montenegro F R Y S&M]
ELEKTR OPR IVR EDA K O SO VA (a.k.a. KO SO V O
E LEC TR IC POW ER CO M PAN Y), Pristina, Kos
ovo (Serbia) F R Y S&M]
E LEK TR OP R IVR EDA SR BIJE (a.ka. SERBIA
E LE C TR IC POW ER INDUSTRY), Belgrade, Ser
bia [FRY S&M]
ELEK TR OSR B IJA-DISTR IB UCIJA, Kraljevo, Serbia
[FRY S&M]
ELEK TR OTIM O K , Zajecar, Serbia [FRY S&M]
ELEK TR O V O JV O D IN A , Novi Sad, Vojvodina (Ser
bia) [FRY S&M]
ELIND, Valjevo, Serbia F R Y S&M]
ELKH ALEG E G E N E R A L C O N S TR U C TIO N CO.,
P.O. Box 445, Agedabia, Libya; Sirti Office, P.O.
Box 105, Sirti, Libya; Benghazi Office, Benghazi,
Libya [LIBYA]
EM ERALD ISLANDS (Bettina Shipping Co., Ltd.,
Malta) (vessel) [CUBA]
E M NU HO O D E S T. FO R C O N TR A C TS , P.O. Box
1380, Benghazi, Libya [LIBYA]
EMPRESA CUBANA DE AVIACION (a.lca. C U
BANA AIRLINES), 32 Main Street, Georgetown,
Guyana [CUBA]
EM PRESA CUBANA DE AVIACION (a.lca. C U
BANA AIRLINES), 24 Rue Du Quatre Septembre,
Paris, France [CUBA]
EM PRESA CUBANA DE AVIACION (a.lca. C U
BANA AIRLINES), Belas Airport, Luanda, Angola
[CUBA]
EMPRESA CUBANA DE AVIACION (a.lca. C U
BANA AIRLINES), Dobrininskaya No. 7, Sec 5,
Moscow, Russia [CUBA]
EM PRESA CUBANA DE AVIACION (a.lca. C U
BANA AIRLINES), Corrientes 545 Primer Piso,
Buenos Aires, Argentina [CUBA]
EMPRESA C UB ANA D E AVIACION (a.lca. C U
BANA AIRLINES), Frankfurter TO R 8-A, Berlin,
Germany [CUBA]
EM PRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), 1 Place Ville Marie, Suite
3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), Parizska 17, Prague, Czecho
slovakia [CUBA]
EM PRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), Paseo de la Republica 126,
Lima, Peru [CUBA]
EM PRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), Piarco Airport, Port au Prince,
Haiti [CUBA]
EMPRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), c/o Anglo-Caribbean Shipping
Co. Ltd., Ibex House, The Minories, London
EC3N 1DY, England [CUBA]
EMPRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), Norman Manley International
Airport, Kingston, Jamaica [CUBA]
EM PRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), Melchor Ocampo 469, 5DF
Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), Calle 29 y Avda Justo Arosemena, Panama City, Panama [CUBA]
EM PRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), Grantley Adams Airport, Christ
Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.ka. C U
BANA AIRLINES), Madrid, Spain [CUBA]
EMPRESA CUBANA DE P ES C A D O S Y MARIS
C O S (a ka. CARIBEX; a.k.a. CARIBBEAN E X
PO R T EN TE R P R IS E ) Paris, France [CUBA]
EM PRESA CUBANA DE P ES C A D O S Y MARIS
C O S (a ka. CARIBEX; a.k.a. CARIBBEAN E X
POR T EN TE R P R IS E ) Milan, Italy [CUBA]
EM PRESA CUBANA DE P ES C A D O S Y MARIS
C O S (a.ka. CARIBEX; a.k.a. CARIBBEAN E X
P O R T E N TER P R IS E) Moscow, Russia [CUBA]
APRIL18, 1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PB*SONS
EM PRESA C UB ANA DE P ESC A D O S Y MARIS
C O S (a.ka. CARIBEX; a.ka. CARIBBEAN EX
PO R T EN TER P R IS E) Madrid, Spain [CUBA]
EM PRESA CUBANA DE P ES C A D O S Y MARIS
C O S (a ka. CARIBEX; a.k.a. CARIBBEAN EX
PO R T EN TER P R IS E) Cologne, Germany [CUBA]
EM PRESA CUBANA DE P ES C A D O S Y MARIS
C O S (a ka. CARIBEX; a.ka. CARIBBEAN EX
P O R T EN TER P R ISE) Downsview, Ontario, Can
ada [CUBA]
EM PRESA C UBANA DE P ESC A D O S Y MARIS
C O S (a ka. CARIBEX; a.k.a. CARIBBEAN EX
P O R T EN TER P R ISE) Tokyo, Japan [CUBA]
EM PRESA D E TURISM O NACIONAL Y INTERN A
CIONAL (a.ka. C UB ATUR ), Buenos Aires, Argen
tina [CUBA]
ENDSHIR E E XPO R T MARKETING, England
[IRAQ]
EN ER G O G A S , Novi Beograd, Serbia [FRY S&M]
E N E R G O P R O JE K T, Belgrade, Serbia [FRY S&M],
all offices worldwide, including, but not limited to:
• E N E R G O P R O JE C T INZENJERING, Lenjinor
Bulevar, 12 Belgrade, Serbia [FRY S&M]
• E N E R G O P R O JE K T (B O TSW AN A) (P TY ) LTD.,
P.O. Box 445, Gabarone, Botswana [FRY S&M]
• E N E R G O P R O JE K T, INC., New York, NY, U.S.A.
[FRY S&M]
EN TER P R IS E FO R C O N S TR U C TIO N MACHIN
ERY - R AD O JE DAKIC (a.k.a. R AD O JE DAKIC),
Podgorica, Montenegro [FRY S&M]
EPAM AC SHIPPING CO., LTD., 60 South Street,
Valletta, Malta [CUBA]
ER C E G , Nikola; Deputy in SRBH Assembly; Banja
Luka, Bosnia-Herzegovina (individual) [SRBH]
E T C O INTERN ATIO NAL CO M M O DITIES LTD.,
Devonshire House, 1 Devonshire Street, London,
England [CUBA]
E TC O INTERN ATIO NAL COM PANY, LIMITED,
Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
EUR O M A C EUR O PEAN M ANUFACTUR ER C E N
TE R SRL, Via Ampere 5, 20052 Monza, Italy
[IRAQ]
EUROM AC, LTD., 4 Bishops Avenue, Northwood,
Middlesex, England [IRAQ]
E UR O M AC TR A N S P O R TI INTERN ATIO NAL SRL,
Via Ampere 5, 20052 Monza, Italy [IRAQ]
EUR O PA INTERNACIONAL (of Belgrade), all of
fices worldwide [FRY S&M], including, but not lim
ited to:
• E UR O PA INTERNACIONAL (of Belgrade),
Palmira Toljatija 3, 11070 Novi Beograd, Serbia
[FRY S&M]
EXIMKOS (a.ka. KO SO VO E XPO R T IMPORT
GMBH; a.ka. KO SO VO GMBH; a.k.a. OM EGA
GMBH), Maillingerstrasse 34, 8000 Munich 2, Ger
many [FRY S&M]
E X P O R T IMPORT KOSOVO, Trg Republike 2,
38000 Pristina, Kosovo, Serbia [FRY S&M]
EX PO R TA D O R A DEL CARIBE, Medira, Mexico
[CUBA]
F.A. P ETR O LI S.P.A., Italy [LIBYA]
FABEG, Belgrade, Serbia [FRY S&M]
FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M]
FABRIKA O PR EM E I DELOVA, Bor, Serbia [FRY
S&M]
FABRIKA PUMPI JA S TR E B A C NIS, 12 Februara
Bulevar 82, 18000 Nis, Serbia [FRY S&M]
FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia
[FRY S&M]
FABRIKA VEN TILA ZA PNEUMATIKU, Bor, Serbia
[FRY S&M]
FABRO INVESTM ENT, INC., Panama [CUBA]
FA C O B A TA , Panama [CUBA]
FADLALLAH, Shaykh Muhammad Husayn; Leading
Ideological Figure of HIZBALLAH; DOB 1938 or
1936; POB Najf Al Ashraf (Najaf), Iraq (individual)
[SDT]
F A K U L TE T ZA MENADZMENT, Narodnog Fronta
43, 11000 Belgrade, Serbia [FRY S&M]
FALCON S Y STE M S , England [IRAQ]
FAM, Krusevac, Serbia [FRY S&M]
FAM ESA INTERNATIONAL, S.A., Panama [CUBA]
FAP-FAM OS, Belgrade, Serbia [FRY S&M]
FARAJ, Samal Majid, Minister of Planning; Iraq (indi
vidual) [IRAQ]*
FA R TR AD E HOLDINGS S.A., Switzerland [IRAQ]
FATAH R EV O LU TIO N AR Y C O U N C IL (a.ka. ANO;
a.ka. ABU NIDAL O R GANIZATIO N; a.ka.
BLACK SE P TE M B E R ; a.ka. AR AB R EV O LU
TIO N A R Y C O UN C IL; a.ka. ARAB R EV O LU TIO N
A R Y B RIGADES; a.ka. R EVO LU TIO N AR Y O R
G ANIZATION O F SO CIA LIST MUSLIMS), Libya;
Lebanon; Algeria; Sudan; Iraq [SDT]
FA TTA H , Jum'a Abdul, P.O. Box 1318, Amman, Jor
dan (individual) [IRAQ]
FAZANI, Juma, Secretary of Arab Unity of the Gov
ernment of Libya, Libya (individual) [LIBYA]*
FC9063 LIMITED (n.ka. TEKN IC A (U K ) LIMITED),
15/17 Lodge Road, S t Johns Wood, London NW 8
7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya
[LIBYA]
FCI HOLDING S.A., 3 Rte de Sion, 3960 Sierre,
Switzerland [FRY S&M]
FED ER AL D IR E C TO R A TE O F SUP P LY AND PRO
C U R E M E N T. Belgrade, Serbia [FRY S&M]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FERONIKL - G LO G O V A C , Glogovac, Kosovo (Ser
bia) F R Y S&M]
FE R R O U S E A S T C O R P O R ATIO N , Elizabeth. NJ
[FRY S&M]
FINCOM TR A ESTABLISH M EN T, Post Office Box
185, Vaduz, Liechtenstein F R Y S&M]
FIRE B O A T No. 705 (N/A) Service D W T N/A Iraqi
flag (State Org. of Iraqi Ports) (vessel) [IRAQ]
FIRE B O A T No. 706 (N/A) Service D W T N/A Iraqi
flag (State Org. of Iraqi Ports) (vessel) [IRAQ]
FIR ST C O R P O R A TE BANK, all offices (bank is
headquartered in Belgrade, Serbia) [FRY S&M]
FLIG HT DRAGON SHIPPING, LTD., 171 Old Bak
ery Street, Valletta, Malta [CUBA]
FLYING DRAGON (Flight Dragon Shipping Ltd.,
Malta) (vessel) [CUBA]
FO LLO W ER S O F T H E P R O P H E T MUHAMMAD
(a.ka. P AR TY O F G O D ; a.ka. HIZBALLAH;
a.ka. ISLAMIC JIHAD; a.ka. R EV O LU TIO N AR Y
JU S TIC E O R GANIZATIO N; a.ka. O RGANIZA
TIO N O F TH E O P P R ES S E D O N E A R TH ; a.ka.
ISLAMIC JIHAD FO R T H E LIBERATION O F PAL
ES TIN E; a.k.a. ANSAR ALLAH), Lebanon [SDT]
FO O TW E A R PLANT, Misurata, Libya [LIBYA]
FO R EIG N P ETR O LEUM IN V E STM E N T C O R P O
RATION (a.ka. O ILINVEST; a.k.a. LIBYAN OIL
IN V E S TM E N TS IN TERN ATIO NAL C O M PAN Y;
a.k.a. OIIC; a.k.a. O ILINVEST INTERN ATIO NAL
N.V.), Netherlands Antilles [LIBYA]
FO R EIG N P ETR O LEU M IN VES TM EN T C O R P O
RATION (a.ka. O ILINVEST; a.ka. LIBYAN OIL
IN V ESTM EN TS IN TERN ATIO NAL COM PANY;
a.ka. OIIC; a.k.a. OILINVEST INTERN ATIO NAL
N.V.), Tripoli, Libya [LIBYA]
FO R EIGN TR A D E IN S TITU TE (a.k.a. IN S TITU T
ZA SP OLJN U TR GO VINU ), Belgrade. Serbia
[FRY S&M]
FO R EL (HNFL) Fish 1.163DWT Iraqi flag (Rafidain
Fisheries Co. Ltd., Basrah, Iraq) (vessel) [IRAQ]
FR IGO HISPANIA (Ace Indie Navigation Co., Malta)
(vessel) [CUBA]
FRUNI TR ADING, S.A., Panama [CUBA]
FU E N TE S , Fernando (COBA), Cozumel, Mexico (in
dividual) [CUBA]
FU R AT (H N FT) Tug 350DWT Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
FU R N ITU R E AMERICANA, Hackensack, NJ [FRY
S&M]
G. L. LEGIN, 21 Kosta Ourani Street, Limassol, C y
prus [FRY S&M]
G. L. LEGIN, Bolshaya Pochtovaya Street Nr. 1,
Moscow, Russia [FR Y S&M]
G A A C (a.ka. GA AE; a.ka. G E N E R A L ARAB AFR I
CAN COM PANY; a.k.a. G E N E R A L ARAB AFRI
CAN EN TER P R ISE), P.O. Box 8059, 219 Moham
med El Megarief Street, Tripoli, Libya [LIBYA]
G A A C (a.ka. G AA E; a.ka. G EN E R A L ARAB AFRI
CAN COM PANY; a.ka. G EN E R A L ARAB AFR I
CAN EN TER P R ISE), Nasser Street Benghazi,
Libya [LIBYA]
G A A E (a.ka. G AA C; a.k.a. G E N E R A L ARAB AFRI
CAN CO M PAN Y; a.ka. G EN E R A L ARAB AFR I
CAN EN TER P R ISE), Nasser Street, Benghazi,
Libya [LIBYA]
G A A E (a.ka. G A AC; a.k.a. G E N E R A L ARAB AFRI
CAN CO M PAN Y; a.ka. G EN E R A L ARAB AFRI-
-11 -
OFFICE OF FOREIGN ASSETS CONTROL
C AN E N TE R P R IS E ), P.O. Box 8059, 219 Moham
med El Megarief Street, Tripoli, Libya [LIBYA]
G A G O V IC , Milislav; Major General, SRBH Forces;
Bosnia-Herzegovina (individual) [SRBH]
GALAX INC. (a.lca. GA LA X TR A D IN G CO ., LTD.),
5250 Ferrier Street, Montreal, Quebec [CUBA]
GALAX TR A D IN G C O ., LTD . (a k a . GA LA X INC.),
5250 Ferrier Street Montreal, Quebec [CUBA]
GALIC, Stanislav; Major General and a Corps Com
mander, Sarajevo-Romanij Corps, SRBH Forces;
Bosnia-Herzegovina (individual) [SRBH]
G A LLO IM PORT. Panama [CUBA]
G AM A’A T (a.ka. ISLAMIC G AM A A T ; a.ka. G A M A'AT AL-ISLAM IYYA; a.k.a. T H E ISLAMIC
G R O U P ; a.ka. A L-G A M A A AL-ISLAM IYYA),
Egypt [S D T]
GAM A A T AL-ISLAM IYYA (a.ka. ISLAMIC G A
M A A T; a.ka. G A M A A T ; a.ka. T H E ISLAMIC
G R O U P ; a.ka. A L -G A M A A AL-ISLAM IYYA),
Egypt [S D T]
G A M O E N N S C O N T R A C T S A N D U TILITIE S EST.,
P.O. Box 3038, Benghazi, Libya [LIBYA]
GARABULLI FO D D ER P LANT, Libya [LIBYA]
GARCIA, Daniel, Manager, Promociones Artisticas
(P R O A R TE ), Avenida Insurgentes Sur No. 421,
Bloque B Despacho 404, C.P. 06100, Mexico,
D.F. (individual) [CUBA]
GARCIA SANTAM AR INA de la TO R R E , Alfredo Ra
fael (a k a. SANTAM AR INA D E LA TO R R E , Ra
fael Garcia) Panama (individual) [CUBA]
GARIC, Nedeljko; Deputy in SRBH Assembly; Bos
nia-Herzegovina (individual) [SRBH]
GAS, Novi Sad. Vojvodina (Serbia) [FRY S&M]
G A TO IL S U IS S E S.A. (n.k.a. TAM OIL SUIS S E
S.A.; n.k.a. TA M O IL S W ITZER LAND), see list
ings, Switzerland [LIBYA]
GAZA (YIG Z) Service 2.422DW T Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
G EM EX A U S S E N H A N D E LS GMBH, HanauerLandstr. 126-128, D-6000, Frankfurt, Main 1, Germany
[CUBA]
G EN E R A L A R AB AFR ICAN C O M PA N Y (a.ka.
G A A C; a.ka. G A A E ; a.ka. G E N E R A L ARAB A F
RICAN E N TER P R IS E), P.O. Box 8059, 219 Mo
hammed El Megarief Street Tripoli, Libya [LIBYA]
G E N E R A L ARAB AFR ICAN C O M PA N Y (a.ka.
G A A C ; a.ka. G A A E ; a.ka. G E N E R A L ARAB A F
RICAN EN TE R P R IS E ), Nasser Street, Benghazi,
Libya [LIBYA]
G EN E R A L A R AB A FR ICAN E N TE R P R IS E (a.k.a.
G A A C; a.ka. G A A E ; a.ka. G E N E R A L ARAB A F
RICAN CO M PAN Y), P.O. Box 8059, 219 Moham
med El Megarief Street, Tripoli, Libya [LIBYA]
G E N E R A L A R AB AFR ICAN E N TE R P R IS E (a.k.a.
G A A C ; a ka. G A A E ; a.ka. G E N E R A L ARAB A F
RICAN CO M PA N Y), Nasser Street. Benghazi,
Libya [LIBYA]
G E N E R A L C A TER IN G C O R P O R A TIO N , P.O. Box
491, Tripoli, Libya [LIBYA]
G E N E R A L CLEA N IN G CO M PA N Y, P.O. Box 920,
Tripoli, Libya [LIBYA]
G E N E R A L C O M M E R C E GMBH, Kaufinger Strasse
35, 8000 Munich 2, Germany [FRY S&M]
G EN E R A L CO . FO R A G R IC U LTU R A L MACHIN
E R Y A N D N E C ES S ITIE S, P.O. Box 324, Tripoli,
Libya; (branch) Alziraia, Libya; Benghazi Office,
P.O. Box 2094, Benghazi, Libya; (branch) Sebha,
Libya; (branch) Zawia, Libya [LIBYA]
G EN E R A L CO . FO R A G R IC U LTU R A L PR O
JE C TS , P.O. Box 2284, Tripoli, Libya; (branch)
P.O. Box 265, Gharian, Libya [LIBYA]
G EN E R A L C O . FO R C ER A M IC AND G LASS
P R O D U C TS , Aziza, Amiri Bldg, Suani Ben Adam,
P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA]
G EN ER A L C O . FO R CIVIL W O RKS, P.O. Box
3306, Tripoli, Libya; (branch) P.O. Box 1299,
Benghazi, Libya [LIBYA]
G EN E R A L CO . FO R C O N S TR U C TIO N AND E D U
C A TIO N A L BUILDINGS, P.O. Box 1186, Tripoli,
Libya; (branch) P.O. Box 4087, Benghazi, Libya
[LIBYA]
G EN E R A L C O . FO R E L E C TR IC W IRES AND
P R O D U C TS , P.O. Box 1177, Benghazi, Libya;
(branch) P.O. Box 12629, Tripoli, Libya [LIBYA]
G EN E R A L CO . FO R LAND RECLAM ATIO N, P.O.
Box 307, Souani Road, Tripoli, Libya [LIBYA]
APRIL18,1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PB*SONS
G EN E R A L CO. FO R LEA TH ER P R O D U C TS AND
M A NU FACTUR E, P.O. Box 2319, Tripoli, Libya;
(branch) P.O. Box 152, Benghazi, Libya [LIBYA]
G EN E R A L CO . FO R M ARKETING A N D A G R IC U L
TU R A L P R O D U C TIO N . P.O. Box 2897, Hadba Al
Khadra, Tripoli, Libya; (branch) P.O. Box 4251,
Benghazi, Libya [LIBYA]
G EN E R A L CO . FO R TE X TILES , P.O. Box 1816,
Benghazi, Libya; (branch) P.O. Box 3257, Tripoli,
Libya [LIBYA]
G EN E R A L CO . FO R T O Y S AND S P O R T EQ U IP
M ENT, P.O. Box 3270, Tripoli, Libya [LIBYA]
G EN ER A L C O M PAN Y FOR CHEM ICAL INDUS
TR IES, P.O. Box 100/411,100/071, Zuara, Libya
[LIBYA]
G EN E R A L C O N S TR U C TIO N COM PANY, P.O.
Box 8636, Tripoli, Libya; (branch) Gharian Office,
P.O. Box 178, Gharian. Libya [LIBYA]
G EN ER AL C O R P O R A TIO N FO R PUBLIC TR A N S
POR T, 2175 Sharia Magaryef, Tatanaka Bldg,
P.O. Box 4875, Tripoli, Libya; (branch) P.O. Box
9528, Benghazi. Libya [LIBYA]
G EN ER AL DAIRIES AND P R O D U C TS CO ., P.O.
Box 5318, Tripoli, Libya; (branch) P.O. Box 9118,
Benghazi, Libya; Tripoli Factory, Tripoli, Libya;
Benghazi Factory, Benghazi, Libya; Khoms Fac
tory, Khoms, Libya; Jebel Akhdar Factory, Jebel
Akhdar, Libya [LIBYA]
G EN E R A L E LE C TR IC ITY CO R P O R ATIO N , P.O.
Box 3047, Benghazi, Libya; (branch) P.O. Box
668, Tripoli, Libya [LIBYA]
G EN ER A L E LE C TR O N IC S CO., P.O. Box 12580,
Tripoli, Libya; (branch) P.O. Box 2068, Benghazi
[LIBYA]
G EN ER A L E S T. FO R PUBLICATION DISTRIBU
TIO N & ADVER TISING , P.O. Box 113, Beirut,
Lebanon [LIBYA]
G EN ER A L FU R N ITU R E CO ., Suani Road, Km. 15,
P.O. Box 12655, Tripoli, Libya [LIBYA]
G EN ER A L IKL C O RP O RATIO N, Blauvelt, NY,
U.S.A. [FRY S&M]
G EN ER AL LIBYAN CO. FOR R OAD C O N S TR U C
TIO N AND M AINTENANCE, P.O. Box 2676,
Swani Road, Tripoli, Libya [LIBYA]
G EN ER AL M O TO R S YU, Belgrade, Serbia [FRY
S&M]
G EN E R A L NATIONAL CO. FOR FLO U R MILLS
AND FO DDER , Bab Bin Ghashir, P.O. Box 984,
Tripoli, Libya; Benghazi Office, Gamel Abdumaser
Street, P.O. Box 209, Benghazi, Libya [LIBYA]
G EN E R A L N ATIO NAL CO. FOR INDUSTRIAL
C O N S TR U C TIO N , P.O. Box 953, Beida, Libya;
Tripoli Branch, P.O. Box 295, Tripoli, Libya; Beng
hazi Branch, Gamal Abd El Naser Street, P.O.
Box 9502, Benghazi, Libya [LIBYA]
G EN ER AL NATIO NAL MARITIME TR A N S P O R T
CO. (a.ka. T H E NATIONAL LINE O F LIBYA),
P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli,
Libya (and at all Libyan ports); (branch) P.O. Box
2450, Benghazi, Libya [LIBYA]
G ENERAL N ATIO NAL OR GANISATIO N FO R IN
DUSTRIALIZATION, Shaira Sana'a, P.O. Box
4388, Tripoli, Libya; (branch) P.O. Box 2779,
Benghazi, Libya [LIBYA]
G EN ER A L O R GANISATIO N FOR TO UR ISM AND
FAIRS, P.O. Box 891, Sharia Haiti, Tripoli, Libya
[LIBYA]
G EN E R A L PAPER AND PRINTING CO ., P.O. Box
8096, Tripoli, Libya; (branch) Benghazi, Libya;
(branch) Sebha, Libya [LIBYA]
G EN ER A L P O S T AND TELECO M M U N IC A TIO N S
CORP., Maidan al Jazair, Tripoli, Libya [LIBYA]
G EN ER AL RAHILA AUTO M O B ILE C O ., Libya
[LIBYA]
G EN ER AL TO B A C C O COMPANY, Gorji Road Km.
6 , P.O. Box 696, Tripoli, Libya; (branch) Beng
hazi, Libya; (branch) Sebha, Libya; (branch)
Zavia, Libya; (branch) Garian, Libya; (branch)
Khoms, Libya [LIBYA]
G EN ER AL W A TE R W ELL DRILLING CO ., P.O.
Box 2532, Sharia Omar Muktar, Mormesh Bldg.,
Tripoli, Libya; (branch) P.O. Box 2532, Benghazi,
Libya [LIBYA]
G E N E R A LE X P O R T (a.ka. GENEX), Belgrade, Ser
bia [FRY S&M]
G E N E R A LE X P O R T ALEXANDRIA, 43, Saphia
Zaghloul Street, Alexandria, Egypt [FRY S&M]
G E N E R A LE X P O R T ALM A A TA , Alma Ata, Khazakstan [FRY S&M]
G E N E R A LE X P O R T BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street, Shaheen Building, Dard
Al-Pasha, Baghdad, Iraq [FRY S&M]
G E N E R A LE X P O R T BEIJING, Unit 08-06/07, Liang
Ma Tower, 8 North Dong San Huan Road, Chao
Yang District, Beijing, China [FRY S&M]
G E N E R A LE X P O R T BRATISLAVA (a.ka. Y U G O T
O UR S), Palisady 31/11, 81106 Bratislava, Slovak
Republic [FRY S&M]
G E N E R A LE X P O R T B U C H A R E S T, P.O. 22, Bd. N
Balcescu Nr. 26, Sector 1, Bucharest Romania
F R Y S&M]
G E N E R A LE X P O R T B UD A P ES T, Vaci Utca 19-21
(5th Floor), 1052 Budapest V. Hungary F R Y S&M]
G E N E R A LE X P O R T CAIRO, 21, Ahmed Heshmet
Str. Zamalek 1st Floor. Suite 4, Cairo, Egypt
[FRY S&M]
G E N E R A LE X P O R T DAM ASCUS, P.O. Box 2883,
Tajhiz Street, Kardous Building, Damascus, Syria
[FRY S&M]
G E N E R A LE X P O R T ISTA N BU L (a.k.a. G E N E R
ALE X P O R T LIAISON O FFIC E ), Dag. A p t Daire
No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istan
bul, Turkey [FRY S&M]
G E N E R A LE X P O R T KHARTOUM (a.ka. G E N E X
LTD. SUDAN; a.ka. G E N E R A LE X P O R T R EPRE
S E N TA TIV E O FFIC E ), P.O. Box 6013, El Nugumi
Str. 10 Khartoum, Sudan [FRY S&M]
G E N E R A LE X P O R T KIEV, Kiev, Ukraine F R Y S&M]
G E N E R A LE X P O R T KUW AIT, P.O. Box 1661 Safat, 13017, Safat Al Kuwait [FRY S&M]
G E N E R A LE X P O R T LIAISON O F F IC E (a.ka. G E N
ER A LEX P O R T ISTANBUL), Dag. A p t Daire No.
10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul,
Turkey [FRY S&M]
G E N E R A LE X P O R T LOME, (a.k.a. G E N E X LOM E T O G O ), P.O. Box 4410, Lome, Togo F R Y S&M]
G E N E R A LE X P O R T M OSCOW , Ul. Raevskogo 4,
121248 Moscow, Russia [FRY S&M]
G E N E R A LE X P O R T NORILSK, Norilsk, Russia
[FRY S&M]
G E N E R A LE X P O R T P R A G U E (a.k.a. Y U G O T
OUR S), Stepanska 57/II, 11000 Prague, Czech
Republic [FRY S&M]
G E N E R A LE X P O R T R E P R E S E N TA TIV E O FFICE
(a ka. G E N E R A LE X P O R T KH AR TO U M ; a.ka.
G E N E X LTD. SUDAN), P.O. Box 6013, El
Nugumi Str. 10 Khartoum, Sudan [FRY S&M]
G E N E R A LE X P O R T RIGA, Kirowa 21, 2 floor, kv. 4,
Riga, Latvia [FRY S&M]
G E N E R A LE X P O R T SAIN T P ETE R S B U R G , Kirowski Prospekt 26/28 kv 101, S t Petersburg, Russia
[FRY S&M]
G E N E R A LE X P O R T SO CHI, Pirogowa 30 a, Sochi,
Russia [FRY S&M]
G E N E R A LE X P O R T SOFIA, Aleksandar Stambolijski 49/ill. 1000 Sofia, Bulgaria [FRY S&M]
G E N E R A LE X P O R T TA S H K E N T, Tashkent, Uzbeki
stan [FRY S&M]
G E N E R A LE X P O R T TEH R AN , P.O. Box 113657633, Str. Kharim Khane zand No. 1/53, Tehran,
Iran [FRY S&M]
G E N E R A LE X P O R T ULAN BATOR, 6 Mikrorajon,
Dom 41, Kvartira 9/4, Ulan Bator, Mongolia [FRY
S&M]
G E N E R A LE X P O R T V O LG O G R AD , Chuikowa 37,
4 floor, kv. 4, Volgograd, Russia [FR Y S&M]
G E N E R A LE X P O R T W ARSAW , Ul. Wspolna 35 m.
8, 00-519 Warszawa, Poland [FRY S&M]
G E N E R A LE X P O R T Y EREVAN, Yerevan, Armenia
[FRY S&M]
G E N E X (a.ka. G E N E R A LE X P O R T), Belgrade, Ser
bia [FRY S&M]
G E N EX-A G R AR , Post Office Box 636, Vladimira
Popovica 8 , 11070 Novi Beograd, Serbia [FRY
S&M]
G E N EX-EN G IN EER IN G , Post Office Box 636,
Vladimira Popovica 8 , 11070 Novi Beograd, Ser
bia [FRY S&M]
GEN EX -IN V ES T, Post Office Box 636, Vladimira
Popovica 8 , 11070 Novi Beograd, Serbia [FRY
S&M]
G E N E X KRISTAL, Belgrade, Serbia [FRY S&M]
G EN EX LTD. SUDAN (a.ka. G E N E R A LE X P O R T
KH ARTOU M ; a.ka. G E N E R A LE X P O R T R EP R E-
-
12-
OFFICE OF FOREIGN ASSETS CONTROL
S E N TA TIV E O FFIC E ), P.O. Box 6013, El Nu 0umi
Str. 10 Khartoum, Sudan (FRY S&M]
G EN EX MAGREB, Tunisia F R Y S&M]
G E N EX-M ETA LS . Post Office Box 636, Narodnih
Heroja 43, 11070 Novi Beograd, Serbia (FRY
S&M]
GENEX-PHARM , CH EM IC A LS AND C R U D E OIL,
Post Office Box 636, Vladimira Popovica 8 , 11070
Novi Beograd, Serbia [FRY S&M]
G E N E X -R E P R E S EN TA TIO N , Post Office Box 636,
Dure Dakovica 31,11000 Belgrade, Serbia [FRY
S&M]
GEN E X -TEX TILE S , L E A TH E R AND F O O TW E A R ,
Post Office Box 636, Vladimira Popovica 8,11070
Novi Beograd. Serbia [FR Y S&M]
G EN EX-TIM B ER , PAPER AND PRINTING, Post Of
fice Box 636, Narodnih Heroja 43, 11070 Novi
Beograd, Serbia F R Y S&M]
G E O IN S TITU T, Rovinjska 12, 11000 Belgrade, Ser
bia F R Y S&M]
GHADAMSI, Bashir, Italy (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 4647,
Shuhada Square, Tripoli, Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 452,
Fadiel Abu Omar Square, El-Berkha, Benghazi,
Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad.
No. 10, 80200 Nistantas, Istanbul, Turkey (individ
ual) [LIBYA]
G HAFUR Humam Abdel Khaleq Abdel (a.ka. ABD
AL-G HAFUR, Humam Abd al-Khaliq), Minister of
Higher Education and Scientific Research; DOB
1945; Iraq (individual) [IRAQ]*
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr
Street, Megrief, Tripoli, Libya (individual) [LIBYA]
GIK KOMGRAP, Podgorica, Montenegro [FRY
S&M]
GLIMMER MARITIME S.A., Panama City, Panama,
•c/o Beogradska Plovidba, Lenjinov Bulevar 165A,
"11070 Novi Beograd, Serbia [FRY S&M]
G LO BAL MARINE O V E R S E A S , INC., Panama
[CUBA]
GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
G O LD STAR (n.ka. DAN; f.ka. AVALA) (J8FN7)
Bulk Carrier 27.069GT Denmark (Saint Vincent)
Flag (Leonela Shipping) ((Sunbow Maritime S.A.))
(vessel) [FRY S&M]
G O LDEN C O M E T NAVIGATIO N CO., LTD ., Pan
ama [CUBA]
GONZALEZ, Carlos Alfonso (a.ka. Carlos AL
FO NSO ), Panama (individual) [CUBA]
G O R N JIIB AR , Rozaje, Montenegro [FRY S&M]
G O SA, 11420 Smederevska Palanka, Industrijska
70, Serbia [FRY S&M]
G O SA, Smederevo, Serbia [FRY S&M]
G O S TIC , Uros; Deputy in SRBH Assembly; BosniaHerzegovina (individual) [SRBH]
G R E TE (Grete Shipping Co., S.A., Panama) (ves
sel) [CUBA]
G R E TE SHIPPING COM PANY, S.A., Panama
[CUBA]
GRUBAC, Radovan; Colonel General and Com
mander, Herzegovina Corps, SRBH Forces; DOB
1949; Bosnia-Herzegovina(individual) [SRBH]
GRUPO ICD-PAM S-SG, Belgrade, Serbia [FRY
S&M]
G UACA EX PO R T, Panama [CUBA]
GUAM A TO U R (a.k.a. A G EN CIA DE V IA JES
GUAMA; a.k.a. V IA JES GUAM A TO U R S ; a.k.a.
GUAM ATUR , S.A ), Bal Harbour Shopping Cen
ter, Via Italia, Panama City, Panama [CUBA]
GUAMAR SHIPPING C O .. S.A., Panama [CUBA]
GUAM ATUR , Buenos Aires, Argentina [CUBA]
GUAM ATUR , S.A. (a.k.a. A G EN CIA DE VIAJES
GUAMA; a.ka. V IA JES GUAM A TO U R S ; a.k.a
GUAM A TO U R ), Bal Harbour Shopping Center,
Via Italia, Panama City, Panama [CUBA]
G UANA (f.ka. KOLASIN) (Unknown) Bulk Carrier
9.916GT Malta Flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
G UM APLAST, Indija, Vojvodina (Serbia) F R Y S&M]
G U TIE R R E Z R EYES, Jose, Vinales Tours, Oaxaca
80, Roma, Mexico, D.F. (individual) [CUBA]
GVERO , Milan; Colonel Lieutenant General and
Deputy Army Commander, SRBH Forces; BosniaHerzegovina (individual) [SRBH]
GVO ZDENO VIC, Zaga; DOB 22 Jul 41; Xenios
Commercial Centre, Archbishop Makarios III Ave
APRIL 18, 1965
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
nue, Suite 504, Nicosia, Cyprus (address of
J.U.B. HOLDINGS) (individual) [FRY S&M]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406 Drensteinfurt, Germany [IRAQ]
H ABANOS TRADING, Geneva, Switzerland [CUBA]
HABASH, George (a.ka. HABBASH, George); Sec
retary General of POPULAR FR O N T FOR TH E
LIBERATION O F PALESTINE (individual) [SDT]
HABBASH, George (a.ka. HABASH, George); Sec
retary General of POPULAR FR O NT FOR TH E
LIBERATION O F PALESTINE fmdividual) [SDT]
HABIB, Mohammed Turki, Baghdad, Iraq (individ
ual) [IRAQ]
HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABUBI,
Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa
Hadi; a.ka. HABUBI, Dr Safa Jawad; or a.ka. A LHABOBI. Dr. Safa; a.k.a. AL-HABOBI. Dr. Safa
Haji J.), Minister of Oil; DOB 01 Jul 46; Flat 4D
Thomey Court, Palace Gate, Kensington, Eng
land; Iraq (individual) [IRAQ]*
HABUBI, Dr. Safa Jawad (a.ka. AL-HABUBI, Dr.
Safa Hadi Jawad; a.ka. JAWAD, Dr. Safa Hadi;
a.ka. HABUBI, Dr. Safa Hadi Jawad; or a.ka. ALHABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa
Haji J.), Minister of Oil; DOB 01 Jut 46; Flat 4D
Thomey Court, Palace Gate, Kensington, Eng
land; Iraq (individual) [IRAQ]*
HAMADI, Hamed Yussef (a.ka. AL-HAMMADI
Hamid Yusif), Minister of Culture and Information;
Iraq (individual) [IRAQ]*
HAMAS (a.ka. ISLAMIC R ES IS TAN C E M OVE
MENT), Gaza; West Bank Territories; Jordan
[SDT]
HAMDAN (YIH M )Tug 387DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
HANUMAN (n.ka. KING LION; f.k.a. BOKA)
(9HUQ3) General Dry Cargo 13.688GT Malta
Flag (Worldwide Ocean Chartering Group [South
Adriatic Bulk Shipping Ltd.]) (vessel) [FRY S&M]
HAVANA INTERN ATIO NAL BANK, LTD., 20 Iron
monger Lane, London EC2V 8 EY, England
[CUBA]
H AVANATUR, 54 Rue Richelieu, Paris, France
[CUBA]
H AVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
H AVANATUR, S.A., Panama City, Panama [CUBA]
HAVINPEX, S.A. (a.ka. TR ANSOVER, S.A.) Pan
ama City, Panama [CUBA]
HAW ATM A, Nayif (a.lca. HAW ATM EH, Nayif; a.ka.
HAW ATM AH, Nayif; a.k.a. KHALID, Abu); Secre
tary General of D EM O C R ATIC FR O NT FOR TH E
LIBERATION O F PALESTINE - HAWATMEH
FA C TIO N ; DOB 1933 (individual) [SDT]
HAW ATM AH, Nayif (a.ka. HAWATMA, Nayif; a.k.a.
HAW ATM EH, Nayif; a.k.a. KHALID, Abu); Secre
tary General of D EM O CR ATIC FR O N T FOR TH E
LIBERATION O F PALESTINE - HAWATMEH
FA C TIO N ; DOB 1933 (individual) [SDT]
H AW ATM EH, Nayif (a.ka. HAWATMA, Nayif; a.k.a.
HAW ATM AH, Nayif; a.k.a. KHALID, Abu); Secre
tary General of D EM O CR ATIC FR O N T FOR TH E
LIBERATION O F PALESTINE - HAWATMEH
FA C TIO N ; DOB 1933 (individual) [SDT]
HAYA, Francisco, Panama (individual) [CUBA]
H E E T (N/A) Tug 89DWT Iraqi flag (State Org of
Iraqi Ports) (vessel) [IRAQ]
H ELFO R D DIR EC TO R S LIMITED, Haven Court, 5
Library Ramp, Gibraltar [IRAQ]
HELINCO LTD . Amerikis 10, Athens 134, Greece
[FRY S&M]
H ELSER LTD., 7 Lassani Street, Thiseos 64 Ampelokipi, Thessaloniki, Greece [FRY S&M]
HEM CL (a.k.a. HOLBORN EUROPEAN M ARKET
ING CO M PAN Y LIMITED), Miranda Court No. 1,
Ipirou Street, P.O. Box 897, Larnaca, Cyprus
[LIBYA]
HEM CL (a.ka. HOLBORN EUROPEAN M ARKET
ING CO M PAN Y LIMITED), Hofplein 33, 3011 AJ
Rotterdam, Netherlands [LIBYA]
H EM OFARM, Vrsac, Vojvodina (Serbia) [FRY S&M]
HEMPRO, Belgrade, Serbia [FRY S&M]
HEM PRO BELGRADE, Mala Stepanska 15, Pra
gue, Czech Republic [FRY S&M]
H EM PR O -BELG RADE R EP R ESEN TA TIO N , Str.
Uiliam Gladston 38 ft 1, 1000 Sofia, Bulgaria [FRY
S&M]
HEM PRO - E XPO R T UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, Germany [FRY S&M]
HEM PRO E X P O R T UND IM PORT GMBH. Lutaenstrasse 46 IV, 1040 Berlin, Germany [FRY S&M]
H EM P R O -JU G O S LA W IS C H -D EU TS C H E GMBH,
Eschersheimer Landstrasse 61, 6000 Frankfurt
am Main, Germany F R Y S&M]
HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow,
Russia [FRY S&M]
HEND ER SO N, Paul, 4 Copt Oak Close, Tile Mill,
Coventry, Warwickshire, England (individual)
[IRAQ]
HER (a.k.a. HOLBORN EUR O PA RAFFINERIE
GmbH), Moorburger Strasse 16, D-2100 Hamburg
90, Germany [LIBYA]
HER (a.ka. H OLBORN EUR O PA RAFFINERIE
GmbH), Rothenbaumchaussee 5, 4th Floor, D2000 Hamburg 13, Germany [LIBYA]
H ER C EG NOVI (9HUN3) General Dry Cargo
9.698GT Malta Flag (South Cross Shipping Ltd.)
(vessel) [FRY S&M]
HERMANN (Guamar Shipping Co., S.A., Panama;
formerly owned by Hermann Shipping Corp., Inc.,
Panama) (vessel) [CUBA]
HERMANN SHIPPING CO RP., INC., Panama
[CUBA]
HERNANDEZ, Alexis Eneilo (CARBALLOSA),
Milan. Italy (individual) [CUBA]
H EY W O O D NAVIGATION CO RP., Panama [CUBA]
HIBOOB (n.ka. AL-BAYAA) (HNHB) Barge
1.662DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
HICL (a.ka. H OLBORN IN V E S TM E N T COM PANY
LIMITED), Miranda Court No. 1, Ipirou Street,
P.O. Box 897, Larnaca, Cyprus [LIBYA]
HILLAH (YIAR) Service 6.709DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
HIMREEN (YIHN) Service 508DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
H IP-PETROHEM IJA, Pancevo, Vojvodina (Serbia)
[FRY S&M]
HIPOZAL BANKA, all offices worldwide F R Y S&M]
HISAR - FABRIKA ZA PRERADU VO CA I
POVRCA (a.ka. CA N N ED FR UIT AND V E G E T A
BLE P R O D U C TIO N O F PR O KU PLJE), Prokuplje,
Serbia [FRY S&M]
HITTIN (H N H T) Tanker 155,210DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
HIZBALLAH (a.ka. P AR TY O F GO D ; a.ka. IS
LAMIC JIHAD; a.ka. R EV O LU TIO N A R Y JU S
TIC E O R GANIZATIO N; a.ka. ORGANIZATION
O F TH E O P P R ES SE D ON E A R TH ; a.k.a. IS
LAMIC JIHAD FOR T H E LIBERATION O F PAL
ESTINE; a.ka. ANSAR ALLAH; a.k.a. FO LLO W
ERS O F TH E P R O P H ET MUHAMMAD), Leba
non [SDT]
HOLBORN E U R O P A RAFFINERIE GmbH (a.ka.
HER), Moorburger Strasse 16, D-2100 Hamburg
90, Germany [LIBYA]
HOLBORN E UR O PA RAFFINERIE GmbH (a.ka.
HER), Rothenbaumchaussee 5, 4th Floor, D-2000
Hamburg 13, Germany [LIBYA]
HOLBORN EUR O PEAN M ARKETING COM PANY
LIMITED (a.k.a. HEM CL). Miranda Court No. 1.
Ipirou Street, P.O. Box 897, Larnaca, Cyprus
[LIBYA]
HOLBORN EUR O PEA N MARKETING COM PANY
LIMITED (a.ka. HEMCL), Hofplein 33, 3011 AJ
Rotterdam, Netherlands [LIBYA]
HOLBORN IN VES TM EN T CO M PAN Y LIMITED
(a.ka. HICL), Miranda Court No. 1, Ipirou Street,
P.O. Box 897, Larnaca, Cyprus [LIBYA]
H O TE L MILANO DUE, Gzira, Malta [FRY S&M]
H UN TSLA N D (Huntsland Navigation Co., Ltd.,
Malta) (vessel) [CUBA]
H UN TS LA N D NAVIGATION C O ., LTD., Valletta,
Malta [CUBA]
HUNTSVILLE (Huntsville Navigation Co., Ltd.,
Malta) (vessel) [CUBA]
HUNTSVILLE NAVIGATION CO ., LTD., Valletta,
Malta [CUBA]
HURACAN (Senanque Shipping Co., Ltd., Cyprus)
(vessel) [CUBA]
HUSAYN, Saddam (a.ka. H USSEIN Saddam;
a.k.a. HUSSAIN Saddam), President and Prime
Minister; D O B 28 Apr 37; Iraq (individual) [IRAQ]*
HUSSAIN Saddam (a.ka. H USSEIN Saddam;
a.k.a. HUSAYN, Saddam), President and Prime
Minister; DOB 28 Apr 37; Iraq (individual) [IRAQ]*
-
13-
OFFICE OF FOREIGN ASSETS CONTROL
H USSEIN Saddam (a.ka. H USA YN , Saddam;
a.k.a. HUSSAIN Saddam), President and Prime
Minister; DOB 28 Apr 37; Iraq (individual) [IRAQ]*
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual)
[IRAQ]
H YA LITE (Whiteswan Shipping Co., Ltd., Cyprus)
(vessel) [CUBA]
I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Cyprus
[FR Y S&M]
I.P.C. IN TER N A TIO N A L LIMITED, England [IRAQ]
I.P.C. M ARKETING LIMITED, England [IRAQ]
I.P.T. C O M PAN Y, INC., Warminster, PA, U.S.A.
[FRY S&M]
IBN KHALDOON (HNIN) Service 12.670DWT Iraqi
flag (State Org. of Iraqi Ports) (vessel) [IRAQ]
IBN MAJID 6 (N/A) Service D W T N/A Saudi Arabian
Flag (Iraqi State Company for Oil Projects) (ves
sel) [IRAQ]
IBN SHATW AN, Fathi, Secretary of Industry of the
Government of Libya, Libya; D O B 1950 (individ
ual) [LIBYA]*
IBRAHIM, Muhammad Ahmad, Secretary of infor
mation, Culture, and Mass Mobilization of the Gov
ernment of Libya, Libya (individual) [LIBYA]*
ICN-GALENIKA, Belgrade, Serbia [FR Y S&M]
IGALO (Y U F C ) Ferry 299GT Yugoslavia Flag
(Komunalno Poduzece) (vessel) [FR Y S&M]
IJLTC (a.ka. IRAQI-JORDANIAN LAND TR A N S
P O R T CO M PA N Y; a.ka. IRAQI-JORDANIAN
O V ERLAND TR A N S P O R T C O M PA N Y; a.ka.
IRAQ -JO RDAN LAND TR A N S P O R T C O M
PANY), P.O. Box 5134, 4th Circle, Jabal, Amman,
Jordan [IRAQ]
IKARUS, Belgrade, Serbia [FRY S&M]
IKL (a.ka. INDUSTRIJA K O TR LJA JU C IH LEZAJA),
Kneza Danila 23-25, 11000 Belgrade Serbia [FRY
S&M]
ILIC, Vladimir; Diplomat of SRBH; Bosnia-Herze
govina (individual) [SRBH]
IMHEJRAN (YIMH) Tug 386DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
IMI, Dragomira Vukovica BB, 38300 Pec, Kosovo,
Serbia [FRY S&M]
IMI, Palmira Toljatija 3, 11070 Novi Beograd, Serbia
[FRY S&M]
IMK 14 O K TO B A R (a.ka. M ETALW O R KING MA
CHINES A N D C O M P O N E N TS IN D U STR Y 14
O C TO B E R ), Krusevac, Serbia [FRY S&M]
IMLEK, Zajecar, Serbia [FR Y S&M]
IMPERATORI, Julio A., Managing Director. Havana
International Bank. 20 Ironmonger Lane. London
EC2V 8 EY, England (individual) [CUBA]
IMPEX O V E R S E A S C O R P O R A TIO N , New York
NY, U S A. [FRY S&M]
IM PEXPRODUKT, Wipplingerstrasse 36, 1010 Vi
enna, Austria [FRY S&M]
IM PREGNACIJA D R V ETA , Kolasin, Montenegro
[FRY S&M]
IMPRISA, S.A., Panama [CUBA]
IMPRISA, Spain [CUBA]
IMR - INDUSTRIJA M O TO R A RAKOVICA (a.k.a.
M O TO R IN D U STR Y O F RAKOVICA), Belgrade,
Serbia [FRY S&M]
IMT - INDUSTRIJA M O TO R A I T R A K TO R A (a.k.a.
M ACHINES AND TR A C T O R S INDU STRY), Bel
grade, Serbia [FR Y S&M]
IN CETR A E TA B LIS S E M E N T S.A., Corso Etvezia
10/11, Lugano, Switzerland [FRY S&M]
INCETR A E TA B LIS S E M E N T S.A., Vaduz, Liechten
stein [FRY S&M]
INDUSTRIAIMPEX, Marka Miljanova 17, 81000
Podgorica, Montenegro [FRY S&M]
INDUSTRIAIM PORT, Vuka Karadzica 41, 81000
Podgorica, Montenegro [FRY S&M]
INDUSTRIAL BANK (a.ka. INDUSTRIAL BANK OF
IRAQ), P.O. Box 5825, Al-Jamhourya St, Bagh
dad, Iraq (including, but not limited to, branches lo
cated in: Mosul, Iraq; Kirkuk Iraq; Hilla, Iraq; Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; Najaf, Iraq; Sulaymania, Iraq) [IRAQ]
INDUSTRIAL BANK O F IRAQ (a.ka. INDUSTRIAL
BANK), P.O. Box 5825, Al-Jamhourya St, Bagh
dad, Iraq (including, but not limited to, branches lo
cated in: Mosul, Iraq; Kirkuk Iraq; Hilla, Iraq; Kerbala, Iraq; Basrah, Iraq; Arbil, Iraq; Najaf, Iraq; Sulaymania, Iraq) [IRAQ]
INDUSTRIJA A LA TA , Trebinje, Bosnia-Herzegovina
[FRY S&M]
APRIL 18,1905
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRY
S&M]
INDUSTRIJA K O TR LJA JUC IH LEZAJA (a.ka. IKL),
Kneza Danila 23-25, 11000 Belgrade, Serbia
[FRY S&M]
INDUSTRIJAIM PORT. Podgorica, Montenegro
[FRY S&M]
IN E C 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]
INEX (a.ka INEX-INTER EXP O RT LTD.; a.ka. IN
TE R E X P O R T LTD. CO.), 27 Marta 69, Belgrade,
Serbia [FRY S&M]
INEX AG, Bahnhofquai 15, 8001 Zurich, Switzer
land [FRY S&M] and all offices worldwide, includ
ing, but not limted to:
• INEX AG, Schottengasse 4/17,1010 Vienna, Aus
tria [FRY S&M]
• INEX AG, Milan, Italy [FRY S&M]
• INEX AG, Paris, France [FRY S&M]
• INEX AG, Istanbul, Turkey [FRY S&M]
INEX BANKA d.d., all offices worldwide [FRY S&M]
INEX FR ANCE SARL 40 rue des Mathurins, 75008 Paris, France [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPO R T
GMBH), all offices worldwide [FRY S&M], includ
ing, but not limited to:
• INEX GMBH (a.k.a. INEX IMPORT E XPO R T
GMBH), Filialgeschaefte 1, 4330 Muelheim, Ger
many [FRY S&M]
• INEX GMBH (a.ka. INEX IMPORT EXPO R T
GMBH), Niederlassung, Luisenstrasse 46, 1040
Berlin, Germany [FRY S&M]
• INEX GMBH (a.k.a. INEX IMPORT EXPO R T
GMBH), Stiftstrasse 30/121, Frankfurt am Main,
Germany [FRY S&M]
• INEX GMBH (a.ka. INEX IMPORT EXPO R T
GMBH), Schwanthaler Street 3W, 8000 Munich,
Germany [FRY S&M]
INEX IMPORT E XPO R T GMBH (a.ka. INEX
GMBH), all offices worldwide [FRY S&M], includ
ing, but not limited to:
• INEX IMPORT E X P O R T GMBH (a.k.a. INEX
GMBH), Stiftstrasse 30/121, Frankfurt am Main,
Germany [FRY S&M]
• INEX IMPORT E X P O R T GMBH (a.k.a. INEX
GMBH), Schwanthaler Street 3W, 8000 Munich,
Germany [FRY S&M)
• INEX IMPORT E XPO R T GMBH (a.k.a. INEX
GMBH), Filialgeschaefte 1. 4330 Muelheim, Ger
many [FRY S&M]
• INEX IMPORT E X P O R T GMBH (a.k.a. INEX
GMBH), Niederlassung, Luisenstrasse 46, 1040
Berlin, Germany [FRY S&M]
IN EX -INTER EXPO RT, all offices worldwide [FRY
S&M], including, but not limited to:
• INEX-INTER EXPO RT, Pruga e kongresit e permetit 192-196, Tirana, Albania [FRY S&M]
• INEX-INTER EXPO RT, 24, Boulevard Youcef Zirout, Algiers, Algeria [FRY S&M]
• IN EX-INTER EXPO RT, Vienna, Austria [FRY S&M]
• IN EX-INTER EXPO RT, Road 7, House 42/F, Banani/Dhaka-13, Bangladesh [FRY S&M]
• INEX-INTER EXPO RT, U1 Oboriste 9, Sofia, Bul
garia [FRY S&M]
• INEX-INTER EXPO RT, 4-2-81 Jianguomenwai,
Beijing, China [FRY S&M]
• IN EX-INTER EXPO RT, Linea No. 5e/NyO Vedado, Havana, Cuba [FRY S&M]
• INEX-INTER EXPO RT, Sokolovska 93/III, Prague
3-Kariin, Czech Republic [FRY S&M]
• INEX-INTER EXPO RT, 12, Mohamed Talaat
Nooman Street, Alexandria, Egypt [FRY S&M]
• IN EX-INTER EXPO RT, 16, Cherif Street app. 2122, Cairo, Egypt [FRY S&M)
• INEX-INTER EXPO RT, Joanu Igrigoriadou 6 str.
55236, Thessaloniki, Greece [FRY S&M)
• INEX-INTER EXPO RT, Dozsa Gyorgy ut 92/b, Bu
dapest VI, Hungary [FRY S&M]
• IN EX-INTER EXPO RT, No. 149, Ave Iranshahr,
Shomali Bldg. 555, 5th Floor, Tehran, Iran [FRY
S&M]
• INEX-INTER EXPO RT, 6 B (Duplex Annex) Saeet
Hail Road, M.A.C.H.S., Karachi, Pakistan [FRY
S&M]
• IN EX-INTER EXPO RT, Szpitalna 6 , Warsaw, Po
land [FRY S&M]
• IN EX -IN TER EX P O R T, Dumitru Lemnea Nr. 3/3
ap. 7, Bucharest. Romania [FRY S&M]
• IN EX -IN TER EX P O R T, Krasnogvardejski Projezd
25, Gostilnica Sojuz II, Moscow, Russia [FRY
S&M]
• IN EX-IN TER EXP O R T. Kutuzovski Prospekt 7/4,
Korpus No. 6 Biro 38, Moscow, Russia [FRY S&M]
• IN EX-IN TER EXP O R T, Lenina 2, Tyumen, Russia
[FR Y S&M]
• IN EX-IN TER EXP O R T, Culenova 5/1, 381646 Bra
tislava, Slovak Republic [FRY S&M]
• IN EX -IN TER EX P O R T, Palacio de la Prenso,
Plaza Callao 4-70 B. 13 Madrid, Spain [FRY S&M]
IN E X -IN TE R EX P O R T ENG IN EER ING. 4, Shawarbi
Street, A p t #5, Cairo, Egypt [FRY S&M]
IN E X -IN TE R EX P O R T HIP D EV E LO P M E N T AND
ENGIN EER ING C O N SO R TIUM TRIPOLI, ThatAI
Emad Complex, Tripoli, Libya [FRY S&M]
IN E X -IN TE R EX P O R T LTD (a.k.a IN TER EXP O R T
LTD. C O .; a.ka. INEX), 27 Marta 69, Belgrade,
Serbia [FRY S&M]
INEX ITALIAN A SRL. all offices worlwide [FRY
S&M], including, but not limited to, the following:
• INEX ITALIANA SRL, Via Antonio de Recante 4y,
20124 Milan, Italy [FRY S&M]
• INEX ITALIANA SRI,, XX Settembre 3/2, 34121
Trieste, Italy [FRY S&M]
INEX P ETR O L AG , Karntner Ring 17/15, A-1010 Vi
enna, Austria [FR Y S&M]
INEX P E TR O L A G , Bahnhofquai 15, 8001 Zurich,
Switzerland [FRY S&M]
INEX TO U R S IN TERN ATIO NAL SRL, Via Vittor
Pisani, 20124 Milan, Italy [FRY S&M]
INEX TU R IS T, Belgrade, Serbia [FRY S&M]
INEXAMER COM M ERCIAL CO R P O R A TIO N , New
York, NY, U.S.A. F R Y S&M]
IN EXPR O D UC T LTD., 40-43, Chancery Lane, Lon
don W .C. 2, England [FRY S&M]
IN FO R MATIKA, Belgrade, Serbia [FRY S&M]
ING, Dr., Bd. Magheru 24 et Ilf, AP. 18, Sector 1,
Bucharest, Romania (address of E A S T POINT
HOLD IN GS) (individual) F R Y S&M]
INKOTEHNA, Belgrade, Serbia [FRY S&M]
INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, It
aly [FRY S&M]
INOS, Belgrade, Serbia [FRY S&M]
INPEA, Kursovoi Per 1 KV 3, Moscow, Russia F R Y
S&M]
INPEA, Romania F R Y S&M]
INPEA (O V E R S E A S ) LTD, 284 Archbishop
Makarios III Avenue, Fortuna Bldg. Block B, 2nd
Floor, Limassol, Cyprus F R Y S&M]
INPROM, Podgorica, Montenegro [FRY S&M]
IN STALACIO N ES INDUSTRIALES PENINSULAR ES, Calle 35 No. 498-A, ZP 97, Merida, Mex
ico [CUBA]
IN S TITU T B K, Palmira Toljatija 3, 11070 Novi
Beograd, Serbia [FRY S&M]
IN S TITU T MIHAJLO PUPIN, Belgrade, Serbia [FRY
S&M]
IN S TITU T ZA SIS TEM E, Belgrade, Serbia [FRY
S&M]
IN S TITU T ZA SP O LJN U TR G O VIN U (a.ka. FO R
EIGN TR A D E IN S TITU TE ), Belgrade, Serbia
[FRY S&M]
IN S TITU TO NACIONAL DE TU RISM O DE CUBA,
Spain [CUBA]
IN TE R C O N S U LT, Panama [CUBA]
IN TE R E X P O R T BRUXELLES, Blvd. E Jacqmain
162, W TC-V19e etage, 1000 Brussels, Belgium
[FRY S&M]
IN TER EX P O R T, Belgrade, Serbia [FRY S&M]
IN TE R E X P O R T CO M PAN Y LTD ., Mutende Road,
Woodlands Residential Area, Lusaka, Zambia
[FR Y S&M]
IN TE R E X P O R T LTD. CO . (a.k.a. INEX; a.ka. INEXIN TE R E X P O R T LTD ), 27 Marta 69, Belgrade,
Serbia [FRY S&M]
INTERKO M ERC, Belgrade, Serbia [FRY S&M]
IN TER N ATIO N A L G EN EX BANK, all offices world
wide [FRY S&M]
IN TER N ATIO N A L HOLDING C O M PAN Y, Luxem
bourg Ville, Luxembourg [LIBYA]
IN TER N ATIO N AL PETR O LEUM , S.A., (a.ka. IPES C O ), Colon Free Zone, Panama [CUBA]
IN TER N ATIO N AL TR A D E MARKETING, Belgrade,
Serbia [FRY S&M]
- 14-
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
INTERN ATIO NAL TR A N S P O R T C O R P O R A TIO N ,
IPESCO, Panama (a.ka. INTERN ATIO NAL PE
Colon Free Zone, Panama [CUBA]
TR O LEU M , S.A.), Colon Free Zone, Panama
IN TER P R O G R ES S A.G ., Renggerstrasse 50 C H [CUBA]
8037, Zurich, Switzerland F R Y S&M]
IRAQI AIRW AYS, 1211 Avenue of the Americas,
IN TE R P R O G R E S S EUR O PE, 16 Avenue Hoche,
New York, New York 10036, U.S.A. [IRAQ]
IRAQI AIRW AYS. 25040 Southfield Road. South
75008 Pari*, France F R Y S&M]
IN TER P R O G R ES S FR A N K FU R T (a k a . INTER
field. Michigan 48075, U.S.A.[ IRAQ]
P R O G R ES S GM BH), Hermann-Mattern Strasse
IRAQI AIRW AYS, 27. Ulica Grojecka, Central War
46/III, Zweigsteiie, Berlin, Germany F R Y S&M]
saw, Poland [IRAQ]
IN TER P R O G R ES S FR A N K FU R T (a.lca. INTER
IRAQI AIRW AYS, 4 Lower Regent Street, London
P R O G R ES S GM BH), Reuterweg 93. 6000 Frank
SW 1Y 4P, England [IRAQ]
furt am Main, German, F R Y S&M]
IRAQI AIRW AYS, 5825 W. Sunset Blvd., #218, Los
IN TER P R O G R ES S GMBH (a.ka. IN TER P R O
Angeles, California 90028, U.S.A. [IRAQ]
G R ES S FR A N K FU R T), Hermann-Mattem
IRAQI AIRW AYS, Abu Dhabi, United Arab Emirates
Strasse 46/MI, Zweigsteiie, Berlin, Germany F R Y
[IRAQ]
IRAQI AIRW AYS, Ankara, Turkey [IRAQ]
S&M]
IN TER P R O G R ES S GMBH (a.ka. IN TE R P R O
IRAQI AIRW AYS, Belgrade, Serbia [IRAQ]
G R ES S FR A N K FU R T), Reuterweg 93, 6000
IRAQI AIRW AYS, Building 68, J.F.K. International
Frankfurt am Main, Germany F R Y S&M]
Airport, Jamaica, New York 11430, U.S.A.[ IRAQ]
IN fER P R O G R E S S IMPORT E X P O R T CO . LTD.,
IRAQI AIRW AYS, Casablanca, Morocco [IRAQ]
63-66 Hatton Garden, EC1N 8LE London, Eng
IRAQI AIRW AYS, Copenhagen, Denmark [IRAQ]
IRAQI AIRW AYS, General Service Agent, Bangladeland F R Y S&M]
sh'r-Owned Travel Agency, Dhaka, Bangladesh
IN TER P R O G R ES S P R T. LTD., P.O. Box 937, Pymble NSW 2073, Sydney, Australia F R Y S&M]
[IRAQ]
IN TER P R O G R ES S S.T.R.I., 16 Avenue Hoche,
IRAQI AIRW AYS, Jianguomenwai Diplomatic Hous
75008 Paris, France F R Y S&M]
ing Compound, Building 7-1, 5th Floor, Apartment
IN TER P R O G R ESS TR A DING C O R P O R A TIO N ,
4, Beijing, People’s Republic of China [IRAQ]
New York, NY, U.S.A. F R Y S&M]
IRAQI AIRW AYS, Main Eisenhuttenplatz 26, Frank
INTERSERVIS, Vojvodina (Serbia) F R Y S&M]
furt 6 , Germany [IRAQ]
INTERTEH NA, Belgrade, Serbia F R Y S&M]
IRAQI AIRW AYS, Moscow, Russia [IRAQ]
IRAQI AIRW AYS, Nekazanka 3, Prague 1, Czecho
INTYBRA R E P R E S E N TA C A O & C O M ER C IO SA,
Rua Vise de Inhauma 134 S/927, Rio de Janeiro,
slovakia [IRAQ]
IRAQI AIRW AYS, Netherlands [IRAQ]
Brazil F R Y S&M]
IRAQI AIRW AYS, Opemring 6 , 1010 Wien, Vienna,
INVERSIONES LUPAMAR, S.A., (a.ka. LUPAMAR
IN V ESTM EN T CO M PANY), Panama [CUBA]
Austria [IRAQ]
IRAQI AIRW AYS, Prague Airport, Prague, Czecho
IN V E S T-C O M M ER C E SARL, 65 Rue de Paris,
92110 Clichy, France [FRY S&M]
slovakia! IRAQ]
INVEST-IM PORT, Belgrade, Serbia [FRY S&M], all
IRAQI AIRW AYS, Rio de Janeiro, Brazil [IRAQ]
offices worldwide, including, but not limited to:
IRAQI AIRW AYS, Rome, Italy [IRAQ]
• IN VEST-IM PO R T ALGERIA, 2 Chemin Abdelcrim
IRAQI AIRW AYS, Saddam International Airport,
Dziri Villa, Samarcande El Biar, Algiers, Algeria
Baghdad, Iraq [IRAQ]
[FRY S&M]
IRAQI AIRWAYS, Sanaa, Yemen [IRAQ]
• IN VEST-IM PO R T BURMA, Sule Pagoda Road
IRAQI AIRW AYS, Tokyo, Japan [IRAQ]
136, Rangoon, Burma [FRY S&M]
IRAQI AIRW AYS, Tunis, Tunisia [IRAQ]
IRAQI ALLIED SERVICES LIMITED, England
• INVEST-IM PO R T CHINA, Embassy of the FRY,
Commercial Bureau, 1-22 Diplomatic Office Build
[IRAQ]
IRAQI FR EIG H T S ERVICES LIMITED, England
ing, San Li Tun, Beijing, China [FRY S&M]
• IN VEST-IM PO R T C ZE C H REPUBLIC, Prague,
[IRAQ]
IRAQI-JORDANIAN LAND TR A N S P O R T CO M
Czech Republic F R Y S&M]
PANY (a.k.a. IJLTC; a.ka. IRAQI-JORDANIAN
• IN VEST-IM PO R T E G Y P T, 21 Ahmed Orabi Str.,
O V F r AND TR A N S P O R T COM PANY; a.ka.
Mohandessin, Cairo, Egypt [FRY S&M]
• INVEST-IM PO R T, Hermann-Mattem Strasse 46,
IRAQ -JO RDAN LAND TR A N SPO R T CO M
1040 Berlin, Germany [FRY S&M]
PANY), P.O. Box 5134, 4th Circle, Jabal, Amman,
Jordan [IRAQ]
• INVEST-IM PO R T IRAN, Blvo. No. 202, 4th Floor,
IRAQI-JORDANIAN O VERLAND TR AN SPO R T
Taleghani Avenue Sepahbod Gharani Crossroad,
CO M PAN Y (a.ka. IJLTC; a.ka. IRAQI-JORDATehran, Iran [FRY S&M]
NIAN LAND TR A N SP O R T COM PANY, a.k.a.
• IN VEST-IM PO R T IRAQ, P.O. Box 631, Baghdad,
Iraq [FRY S&M]
IRAQ-JORDAN LAND TR A N S PO R T CO M
• INVEST-IM PO R T LIBYA, Shara Omar Mukatar
PANY), P.O. Box 5134, 4th Circle, Jabal, Amman.
310/111, Office 11, Tripoli, Libya [FR Y S&M]
Jordan [IRAQ]
• INVEST-IM PO R T, Soimonovsku per. 1, Moscow,
IRAQI R EINSURAN CE COM PANY, 31-35
Russia [FRY S&M]
Fenchurch Street, London EC3M 3D, England
[IRAQ]
• IN VEST-IM PO R T -U . E X P O R T GMBH, GrafAdolf-Strasse 72-74, 4000 Dusseldorf 1, Germany
IRAQI S T A T E E N TER P R IS E FOR FO O D S TU FFS
TR ADING, P.O. Box 2839, Calcutta 700.001, In
[FRY S&M]
dia [IRAQ]
• IN VEST-IM PO R T UAE, Arbitt Tower, Office No.
1503, Dubai, United Arab Emirates [FRY S&M]
IRAQI S T A T E EN TER P R ISE FOR FO O D S TU FFS
IN V ES TA CA S T PRECISION C A S TIN G S , LTD.,
TRADING, P.O. Box 1308, Colombo 3, Sri Lanka
[IRAQ]
112 City Road, London, England [IRAQ]
INVESTBANKA (a.ka. O SN O V N A P RIVREDNO-INIRAQI S T A T E EN TER P R ISE FOR MARITIME
VES TIC IO N A BANKA), all offices worldwide
TR A N S P O R T, Amman, Jordan [IRAQ]
IRAQI S T A T E EN TER P R ISE FOR MARITIME
(Bank is headquartered in Belgrade, Serbia) [FRY
TR A N S P O R T, Bremen, Germany [IRAQ]
S&M]
INVESTBANKA BELG R A DE, all offices worldwide
IRAQI TR A D E C EN TER , Dubai, United Arab Emir
[FRY S&M]
ates [IRAQ]
INVESTICIONA BANKA TITO G R A D (a.ka. MONIRAQ-JORDAN LAND TR A N S P O R T COMPANY
TE N E G R O B A N K A d.d.), all offices worldwide
(a.ka. IJLTC; a.k.a. IRAQI-JORDANIAN LAND
TR A N S P O R T COMPANY; a.k.a. IRAQI-JORDA
(Bank is headquartered in Podgorica, Montene
NIAN
OVERLAND TR A N SP O R T COMPANY),
gro) [FRY S&M] including, but not limited to:
P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
• INVESTICIONA BANKA TITO G R A D (a.ka. MONTE N E G R O B A N K A d.d ), Bulevar Revolucije 1, P.
[IRAQ]
ISLAMBOULI, Mohammad Shawqi; Military Leader
O.
Box 183, 81001 Podgorica, Montenegro [FRY
of ISLAMIC G A M A 'A T; DOB 15 Jan 1955; POB
S&M]
INVESTIN ZENJERING , Belgrade. Serbia [FRY
Egypt; Passport No. 304555 (Egypt) (individual)
[SDT]
S&M]
ISLAMIC G AM A'AT (a.ka GAM A'AT; a.ka. G A
IOANNIDES, Pambos, 2 Sofoules Street, ChanteMA'AT AL-ISLAMIYYA; a.k.a. TH E ISLAMIC
clair Bldg., 2nd Floor No. 205, Nicosia, Cyprus (in
dividual) [FRY S&M]
APRIL 18,1995
G R O U P ; a.ka. AL-GAM A'A AL-ISLAMIYYA),
Egypt [SDT]
ISLAMIC JIHAD (a.ka. P A R TY O F G O D ; a.ka.
HIZBALLAH; a.ka. R EV O LU TIO N AR Y JU S TIC E
O R GANIZATIO N; a.ka. OR GANIZATIO N O F
T H E O P P R E S S E D O N E A R TH ; a.ka. ISLAMIC
JIHAD F O R TH E LIBERATION O F P ALESTINE;
a ka. ANSAR ALLAH; a.ka. FO LLO W ER S O F
T H E P R O P H E T MUHAMMAD), Lebanon [SDT]
ISLAMIC JIH A D FO R T H E LIBERATION O F PAL
E S TIN E (a.ka. P A R TY O F G O D ; a.ka. HIZBAL
LAH; a.ka. ISLAMIC JIHAD; a.ka. R EV O LU
TIO N A R Y JU S TIC E O R GA NIZATIO N; a.ka. O R
GANIZATIO N O F T H E O P P R E S S E D ON
E A R TH ; a.ka. AN SA R ALLAH; a.ka. FO LLO W
ER S O F T H E P R O P H E T MUHAMMAD). Leba
non [SD T]
ISLAMIC JIHAD O F P ALESTIN E (a.ka. PIJ; a.ka.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.ka.
PIJ SHIQAQI/AWDA FA C TIO N ; a.ka. P ALESTIN
IAN ISLAMIC JIHAD), Israel; Jordan; Lebanon
[SDT]
ISLAMIC R E S IS TA N C E M OVEM ENT (a.ka. HA
MAS), Gaza; West Bank Territories; Jordan [SDT]
ITALK O PR O D U CT, Piazza Cavour 3, 20121 Milan,
Italy F R Y S&M]
ITRANS, Serbia F R Y S&M]
IVANGRAD (n.ka. BRISA) (9HTB3) General Dry
Cargo 13,651 G T Malta Flag (Oktoih Overseas
Shipping Ltd) (vessel) [FRY S&M]
IVO LOLA RIBAR - Beograd, Belgrade, Serbia
[FRY S&M]
J&K LTD. (a.ka. JN K LTD.), Wildwoods, Theobalds
Park Rd., Crews Hill, Enfield, Middlesex, England
[FRY S&M]
J.I.B. INSPECTIO N LTD. (a.k.a. JU G O IN S P EK T
LTD .; a.ka. JU G O IN S P EK T (C Y P R U S ) LTD.), 57
Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
J.U.B. H O LD IN GS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus;
registered address: Xenios Commercial Centre,
Archbishop Makarios III Avenue, Suite 504, Ni
cosia, Cyprus [FRY S&M]
JAB HA (YIJA) Tug 244DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
JABRIL, Ahmad (a.ka. JIBRIL, Ahmad); Secretary
General of POPULAR FR O N T FO R TH E LIBERA
TIO N O F P A LESTIN E - G EN E R A L COMMAND;
DOB 1938; POB Ramleh, Israel (individual) [SDT]
JAMAHIRIYA BANK (f.ka. MASRAF AL-G UM HOURIA), (38 local branches in Libya) [LIBYA]
JAMAHIRIYA BANK (f.ka. MASRAF A L-G U M HOURIA), Emhemed Megrief Street, Tripoli, Libya
[LIBYA]
JAMAHIRIYA BANK (f.ka. MASRAF AL-G UM HOURIA), P.O. Box 3224, Martyr Street, Mega
rief, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.ka. MASRAF AL-G UM HOURIA), P.O. Box 1291, Benghazi, Libya
[LIBYA]
JAMBUR (HNJM ) Tanker 35.338DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
JAM HORIA (YIJR) Tug 368DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
JAN U A R Y SHUHADA (M A R TYR S) PLANT, Libya
[LIBYA]
JA R A C O S.A. (a.ka. SO K TA R ; f.ka. TR A D A C O
S.A ), 45 Route de Frontenex, CH-1207 Geneva,
Switzerland [IRAQ]
JARDINE HOUSE, 6 Crutched Friars, London
EC3N 2HT, England [LIBYA]
JASIM, Latif Nusayyif (a.ka. JA SS EM Latif Nassif),
Minister of Labor and Social Affairs; DOB 1941;
Baghdad, Iraq (individual) [IRAQ]*
JASSEM Latif Nassif (a.ka. JASIM, Latif Nusayyif),
Minister of Labor and Social Affairs; DOB 1941;
Baghdad, Iraq (individual) [IRAQ]*
JA T (a.ka. JAVNO P R E D U ZE C E ZA VAZDUSNI
SA O B R A C AJ; a.ka. JU G O SLO V E N SK I A E R O TR A N S P O R T; a.ka. Y U G O S LA V AIRLINES),
Belgrade, Serbia; all offices worldwide [FRY S&M]
JAVNO P R E D U Z E C E P T T SR BIJE (a.ka. PUBLIC
E N TER P R ISE O F P O S T, TE LE G R A P H , AND
T E LE P H O N E O F SERBIA), Serbia [FRY S&M]
JAVNO P R E D U Z E C E ZA VAZDUSNI SAOBRA
C A J (a.ka. JA T; a.ka. JU G O S LO V E N S K I A E R O TR A N S P O R T; a.ka. Y U G O S LA V AIRLINES),
Belgrade, Serbia; all offices worldwide [FRY S&M]
- 15-
OFFICE OF FOREIGN ASSETS CONTROL
JA W ABY T E C H N IC A L S E R V IC ES LIM ITED (a.k a.
TE K X E L LIM ITED), London. England [LIBYA]
JAW AD, Dr. Safa Hadi (a.ka. AL-HABUBI, Dr. Safa
Hadi Jawad; a.ka. HABUBI. Dr. Safa Hadi Jawad;
a.ka. HABUBI, Dr Safa Jawad; or a.k.a. ALHABOBI, Dr. Safa; a.ka. AL-HABOBI, Dr. Safa
Haji J.), Minister of Oil; DO B 01 Jul 46; Flat 4D
Thomey Court, Palace Gate, Kensington, Eng
land; Iraq (individual) [IRAQ]*
JB IN TER N A TIO N A L SHIPPING A N D CO M M ER
CIAL GMBH, Alter Wall 36, 2000 Hamburg 11,
Germany [FR Y S&M]
JERM A P ALAC E H O TE L . Maarsancala, Malta
[LIBYA]
JIBRIL, Ahmad (a.ka. JABRIL, Ahmad); Secretary
General of POPULAR FR O N T FO R T H E LIBERA
TIO N O F P A L ES TIN E - G EN E R A L COMMAND;
DOB 1938; P O B Ramleh, Israel (individual) [SDT]
JIHAD G R O U P (a.ka. AL-JIHAD; a.ka. VAN
G UA R D S O F C O N Q U E S T ; a.ka. TA LA A 'A L A LFA TEH ), Egypt [S D T]
JIK BANKA d.d. (a.ka. JU G O S LO V E N S K A IZVO ZNA I K R EDITNA BANKA d.d.; a.ka. Y U G O
SLAV E X P O R T A N D C R E D IT BANK INC.), P.O.
Box 234, Knez Mihailova 42, 11000 Belgrade, Ser
bia [FRY S&M], all offices worldwide, including,
but not limited to;
• JIK BANKA d.d. (a.ka. JU G O S LO V E N S K A IZVO ZNA I KR E D ITN A BANKA d.d.; a.ka. Y U G O
SLAV E X P O R T A N D C R E D IT BANK INC.), Mohren Strasse 17/111, Berlin, Germany [FRY S&M]
• JIK BANKA d.d. (a.ka. JU G O S LO V E N S K A IZVO ZNA I K R EDITNA BANKA d.d.; a.ka. Y U G O
SLAV E X P O R T A N D C R E D IT BANK INC.), Via
Carducci 20-11, Piano Scala A, 1-34122 Trieste, It
aly [FRY S&M]
JIMINEZ, Giiiermo (SO LER), Panama (individual)
[CUBA]
JN A (a ka. JU G O S L O V E N S K A NARODNA ARMIJA; a.ka. Y U G O S LA V NA TIO N A L ARMY), Bel
grade, Serbia [FRY S&M]
JN K LTD. (a.k.a. J&K LTD .), Wildwoods, Theobalds
Park Rd., Crews Hill, Enfield, Middlesex, England
[FRY S&M]
JO IN T EX PLO R A TIO N , EX P LO ITA TIO N A N D PE
TR O LEU M S E R V IC E S C O M PAN Y (a.ka. JO IN T
OIL; a ka. JO IN T OIL TUNISIA; a.ka. LIBYANTUNISIAN EX PLO R A TIO N CO M PA N Y; a.ka.
S O C IE TE D E R E C H E R C H E E T D 'EX P LO ITA TIO N CO M M U N E E T DE S ERVICE
P ETR O LIER E), Planning & Logistic Group com
plex, Port of Zarzis, Tunisia [LIBYA]
JO IN T EX PLO R ATION , EX PLO ITA TIO N AND PE
TR O LEU M S E R V IC ES C O M PAN Y (a.ka. JO IN T
OIL; a.ka. JO IN T OIL TUNISIA; a.ka. LIBYANTUNISIAN EX PLO R A TIO N C O M PAN Y; a.ka.
S O C IE TE DE R E C H E R C H E E T D'EX P LO ITA TIO N CO M M U N E E T D E SER V IC E
P ETR O LIER E), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JO IN T EX PLO R ATION , EX PLO ITA TIO N A N D PE
TR O LEU M S E R V IC ES C O M PAN Y (a.ka. JO IN T
OIL; a.ka. JO IN T OIL TUNISIA; a.ka. LIBYANTUNISIAN EX PLO R A TIO N C O M PAN Y; a.ka.
S O C IE T E DE R E C H E R C H E E T D ’EXPLO ITATIO N CO M M U N E E T DE S ERVICE
PETR O LIER E), B.P. 350 Houmt Souk 4180,
Djerba Island, Tunisia [LIBYA]
JO IN T OIL (a.ka. JO IN T EXPLO R ATION , EXPLOI
TA TIO N AND P ETR O LEU M SE R V IC ES C O M
PANY; a.ka. JO IN T OIL TUNISIA; a.ka. LIBYANTUNISIAN EX PLO R A TIO N CO M PA N Y; a.ka.
S O C IE TE DE R E C H E R C H E E T D'EX P LO ITA TIO N C O M M U N E E T DE SER V IC E
P ETR O LIER E), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JO IN T OIL (a.ka. JO IN T EXPLO R ATION , EXPLOI
TA TIO N AND P ETR O LEU M SE R V IC ES CO M
PANY; a.ka. JO IN T OIL TUNISIA; a.ka. LIBYANTUNISIAN EX PLO R A TIO N C O M PAN Y; a.ka.
S O C IE T E DE R E C H E R C H E E T D'EX P LO ITA TIO N CO M M U N E E T DE S ERVICE
P ETR O LIER E), B.P. 350 Houmt Souk 4180,
Djerba Island, Tuni&ia [LIBYA]
JO IN T OIL (a.ka. JO IN T EXPLO R ATION , EXPLOI
TA TIO N AND P ETR O LEU M SE R V IC ES C O M
PANY; a.ka. JO IN T OIL TUNISIA; a.ka. LIBYANTUNISIAN EXPLO R A TIO N C O M PAN Y; a.ka.
APRIL 18,1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
S O C IE TE DE R EC H ER C H E E T D 'EXP LO ITA TIO N C O M M UNE E T DE SERVICE
PETR O LIER E). Planning & Logistic Group com
plex, Port of Zarzis, Tunisia [LIBYA]
JO IN T OIL TUNISIA (a.k.a. JO IN T EXPLORATION,
EX PLO ITATIO N AND PETR O LEUM SER V IC ES
C O M PAN Y; a ka. JO IN T OIL; a.ka. LIB Y A N -TU N IS IAN EXPLO R ATION COM PANY; a.ka. S O C I
E T E DE R EC H ER C H E E T D 'EXPLO ITATIO N
CO M M UNE E T DE S ERVICE P ETR O LIER E),
Planning & Logistic Group complex, Port of Zar
zis, Tunisia [LIBYA]
JO IN T OIL TUNISIA (a.ka. JO IN T EXPLORATION,
EX PLO ITATIO N AND P ETR O LEUM SER V IC ES
C O M PAN Y; a.ka. JO IN T OIL; a.ka. LIB Y A N -TU N IS IAN EXPLORATION COM PANY; a.ka. S O C I
E T E DE R EC H ER C H E E T D'EX P LO ITATIO N
C O M M UNE E T DE S ERVICE P ETR O LIER E), 7th
of November offshore field, Gulf of Gabes [LIBYA]
JO IN T OIL TUNISIA (a.k.a. JO IN T EXPLORATION,
EX PLO ITATIO N AND P ETR O LEUM SER V IC ES
COM PANY; a.ka. JO IN T OIL; a.ka. LIB Y A N -TU N IS IAN EXPLO R ATION COM PANY; a.ka. S O C I
E T E DE R EC H ER C H E E T D 'EXPLO ITATIO N
C O M M UNE E T DE SERVICE P ETR O LIER E),
B.P. 350 Houmt Souk 4180, Djerba Island, Tuni
sia [LIBYA]
JO IN T R EP R ES E N TA TIV E O FFICE O F Y U G O
SLAV BANKS, Mosfiljmovskaja 42, 7332 Mos
cow, Russia [FRY S&M]
JO IN T R EP R ES E N TA TIV E O FFICE O F Y U G O
SLAV BANKS, No. 17 2nd Street Pakistan Ave
nue, Dr. Beheshti Avenue, Teheran, Iran [FRY
S&M]
JO IN T R EP R ES E N TA TIV E O FFICE O F Y U G O
SLAV BANKS, Piazza Santa Maria Beltrade 2,
20121 Milan, Italy [FRY S&M]
JO IN T R EP R ES E N TA TIV E O FFICE O F Y U G O
SLAV BANKS, Ta Yuan Cun-dipl. Office bldg. 2-81, Beijing, China [FRY S&M]
JO IN T TU RK ISH LIBYAN A G R IC U LTU R A L LIVE
S TO C K COMPANY, Ankara, Turkey [LIBYA]
JOLDIC, Miodrag; Deputy in SRBH Assembly;
Doboj, Bosnia-Herzegovina (individual) [SRBH]
JO N , Hana Paul, 19 Tudor House, Windsor Way,
Brook Green, London, England (individual) [IRAQ]
JO P (a.k.a. JU G O O C E A N IJA ; a.ka. JU G O SLAVENSKA O CEANSK A PLOVIDBA BB; a.ka.
Y U G O S LA V O CEAN LINES), Njegoseva, P.O.
Box 18, 85330 Kotor, Montenegro [FRY S&M]
JO W F E (a.ka. NATIONAL COM PANY DRILLING
CHEM ICAL & EQ UIPM EN T), NOC Building, Ashjara Square, Benghazi, Libya [LIBYA]
JU G O A G E N T, Belgrade. Serbia [FRY S&M]
JU G O A G E N T, HAM BURG R EP R ES E N TA TIV E O F
FICE, Hamburg, Germany [FRY S&M]
JU G O A LA T, Novi Sad, Vojvodina (Serbia) [FRY
S&M]
JU G O A U TO , Belgrade, Serbia [FRY S&M]
JU G O A Z B E S T, Milanovac, Serbia [FRY S&M]
JU G O B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO BANKA d.d.; a.ka. Y U GOBANKA), all offices worldwide [FRY S&M] in
cluding, but not limited to:
• JU G O B A N K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.ka. JU GO BANKA d.d.; a.ka. Y U GOBANKA), Argentinenstrasse 22/11/4-11, 1040
Vienna, Austria [FRY S&M]
• JU G O B A N K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.ka. JU GO BANKA d.d.; a.ka. Y U GOBANKA), Salisbury House, First Floor (Rooms
378-379), London, EC2M5RT, England [FRY
S&M]
• JU G O B AN K A (a.ka. BANK FOR FO R EIG N
TR A D E AD; a.k.a. JUGO BANKA d.d.; a.k.a. Y U GOBANKA), 25, Rue Lauriston, 75116 Paris,
France [FRY S&M]
• JU G O B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.ka. JUGO BANKA d.d.; a.lca. Y U GOBANKA), Kurfurstenstrasse 106/11, 1000 Berlin
30, Germany [FRY S&M]
• JU G O B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B A N KA d.d.; a.ka. Y U GOBANKA), Klosterstrasse 34/1, 4000 Dusseldorf,
Germany [FRY S&M]
• JU G O B A N K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JUGO BANKA d.d.; a.ka. Y U -
GOBANKA), Goether Strasse 2/11, 6000 Frankfurt
am Main I. Germany [FRY S&M]
• JU G O B A N K A (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA d.d.; a.ka. Y U GOBANKA), Schledusenbruecke 1-4, 2000 Ham
burg 36, Germany [FRY S&M]
• JU G O B A N K A (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA d.d.; a.ka. Y U GOBANKA), Georgestrasse 36/3, 3000 Han
nover, Germany [FRY S&M]
• JU G O B A N K A (a.ka. BANK FO R FOREIGN
TR A D E AD; a.ka. JU GO B AN KA d.d ; a.ka. Y U GOBANKA), c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]
• JU G O B A N K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA d.d.; a.ka. Y U GOBANKA), Sonnenstrasse 12/111, 8000 Munich,
Germany [FRY S&M]
• JU G O B A N K A (a.ka. BANK FO R FOREIGN
TR A D E AD; a.ka. JU G O B A N KA d.d.; a.ka. Y U GOBANKA), Am Plaerer 2, 8500 Nuremberg, Ger
many [FRY S&M]
• JU G O B A N K A (a.ka. BANK FO R FOREIGN
TR A D E AD; a.ka. JU G O B AN KA d.d.; a.ka. Y U GOBANKA), Koenigstrasse 54/8, 7000 Stuttgart
1, Germany [FRY S&M]
• JU GO B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU G O B AN KA d.d.; a.ka. Y U GOBANKA), c/o Yugoslav Chamber of Economy,
Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]
• JU G O B A N K A (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU G O B AN KA d.d.; a.ka. Y U GOBANKA), P.O. Box 2869, Tripoli, Libya [FRY
S&M]
• JU GO B AN K A (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU G O B AN KA d.d.; a.ka. Y U GOBANKA), Singel 512, Amsterdam 1017 AX,
Netherlands [FRY S&M]
• JU GO B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU G O B A N KA d.d., a.ka. Y U GOBANKA), Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]
. JU GO B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.ka. JU G O B AN KA d.d.; a.ka. Y U GOBANKA), Zweierstrasse 169/1, 8003 Zurich,
Switzerland [FRY S&M]
JU G O B A N K A (a.ka. BANK FOR FOREIGN
TR A D E A D -S K O P JE; a.k.a. JU GO B A N KA d.d.;
a.k.a. YUGOBANKA), Skopje, Former Yugoslav
Republic of Macedonia [FRY S&M]
JU GO B R O D , Belgrade, Serbia [FRY S&M]
JU G O D R V O , Belgrade, Serbia [FRY S&M]
JU G O D U VA N , Nis, Serbia [FRY S&M]
JU G O E LE K TR O , Belgrade. Serbia [FRY S&M]
JU G O E LE K TR O , BERLIN BRANCH O FFICE, Ber
lin, Germany [FRY S&M]
JU G O E X P O R T, Belgrade, Serbia [FRY S&M]
JU G O E X P O R T GMBH, Bronnerstrasse 17, 6000
Frankfurt am Main 1, Germany [FRY S&M]
JU GO H EM IJA, Belgrade. Serbia [FRY S&M]
JU G O IN S P EK T (C YPR US) LTD. (a.ka. J.I.B. IN
S P EC TIO N LTD.; a.ka. JU G O IN S P EK T LTD.),
57 Ledra S t No. 7, Nicosia, Cyprus [FRY S&M]
JU G O IN S P EK T LTD. (a.k.a. J.I.B. INSPECTION
LTD .; a.ka. JU G O IN S P EK T (C Y P R U S ) LTD.), 57
Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JU G O IN S P EK T, Serbia [FRY S&M]
JU GO LA B O R A TO R IJA, Belgrade, Serbia [FRY
S&M]
JU G O LE K , Belgrade, Serbia [FRY S&M]
JU G O M E TA L (f.ka. BULK S TA R ) (J 8FN 8)
Ore/Bulk/Oil Carrier 79,279GT Saint Vincent Flag
(Litalia Shipping S.A.) (vessel) [FRY S&M]
JU G O M ETA L, 92 Archbishop Makarios III Avenue,
Nicosia, Cyprus [FRY S&M]
JU G O M ETA L, Belgrade, Serbia [FRY S&M]
JU G O M O N TA N A (a.k.a. Y U G O M O N TAN A), Bel
grade, Serbia [FRY S&M]
JU G O O C E A N IJA (a.ka. JO P; a.ka. JU G O SLAVENSKA O CEANSKA PLOVIDBA BB; a.ka.
YUG O SLA V O CEAN LINES), Njegoseva, P.O.
Box 18, 85330 Kotor, Montenegro [FRY S&M]
JU G O O C EA N IJA , Kotor, Montenegro [FRY S&M]
JUGO PAPIR , Belgrade, Serbia [FRY S&M]
JU G O P E TR O L, Belgrade, Serbia F R Y S&M]
JU GO P R EVO Z, Belgrade, Serbia [FRY S&M]
- 16-
OFFICE OF FOREIGN ASSETS CONTROL
JU G O SKA N D IA A.B., Noerrebrooade 26, 2200 Co
penhagen N, Denmark [FR Y S&M]
JU G O SKA N D IA AB, Raadhusgt 17, 0158 Oslo 1,
Norway [FRY S&M]
JU G O S K A N D IA AB, Sveavagen 59,113 59 Stock
holm, Sweden [FRY S&M]
JU G O S K A N D IA AB, Topeliuksenkatu 3b. A5,
00260 Helsinki 26. Finland [FR Y S&M]
JU G O S K A N D IK d.d., all offices worldwide [FRY
S&M]
JU G O S LA V E N S K A O C EA N S K A PLOVIDBA BB
(a.ka. JO P ; a.ka. JU G O O C E A N IJA ; a.ka. YU
G O S LA V O C EA N LINES), Njegoseva, P.O. Box
18, 85330 Kotor, Montenegro [FRY S&M]
JU G O S LO V E N S K A BANKA ZA M EDJUNAR OD NU
EKO NO M SKU SA R AD N JU (a.ka. YUBM ES;
a ka. Y U G O S LA V BANK FO R IN TERN ATIO NAL
ECO N O M IC C O O P E R A TIO N ), all offices world
wide [FRY S&M]
JU G O S LO V E N S K A 1ZVOZNA I KR EDITNA
BANKA d.d. (a.ka. Y U G O S LA V E X P O R T AND
C R E D IT BANK INC.; a.ka. JIK BANKA d.d.),
P.O. Box 234, Knez Mihailova 42,11000 Bel
grade, Serbia [FRY S&M], all offices worldwide, in
cluding, but not limited to:
• JU G O S LO V E N S K A IZVOZNA I KREDITNA
BANKA d.d. (a.k.a. Y U G O S LA V E X P O R T AND
C R ED IT BANK INC.; a.ka. JIK BANKA d.d.), Mohren Strasse 17/111, Berlin, Germany [FRY S&M]
• JU G O S LO V E N S K A IZVOZNA I KR EDITNA
BANKA d.d. (a.k.a. Y U G O S LA V E X P O R T AND
C R E D IT BANK INC.; a.ka. JIK BANKA d.d.), Via
Carducci 20-11, Piano Scala A, 34122 Trieste, Italy
[FRY S&M]
JU G O S LO V E N S K A NARODNA ARMIJA (a.ka.
JNA; a.k.a. YUG O S LA V NA TIO N A L ARMY), Bel
grade, Serbia F R Y S&M]
JU G O S LO V E N S K A POM ORSKA A G EN CIJA
(a ka. Y U G O S LA V SHIPPING A G E N C Y ), Bel
grade, Serbia [FRY S&M]
JU G O S LO V EN S K I A E R O TR A N S P O R T (a.ka.
JA T ; a.ka. JA V N O P R E D U Z E C E ZA VAZDUSNI
S A O BR A C AJ; a.ka. Y U G O S LA V AIRLINES), Bel
grade, Serbia, all offices worldwide [FRY S&M]
JU G O TE H N A , Belgrade, Serbia [FRY S&M]
JU G O V O (n.ka. BLUE S TA R ) (J8FN4) Ore/Oil Car
rier 53.029GT Saint Vincent Flag (Road Town
Shipping S.A.) (vessel) [FRY S&M]
JU H O M O N Y S N S (C Y P R U S ) LTD., 2 Sofoules
Street, ChanteclairBldg., 2nd Floor, No. 205, Ni
cosia, Cyprus [FRY S&M]
JUM E'AN, George, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ]
KACH; Israel [SDT]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250
Finchley Road, London, England (individual)
[IRAQ]
KAELBLE & GM EINDER C O M PAN Y (a.k.a KAELB LE-G M EINDER GM BH). Maubacher Strasse
100, Postfach 13 20, W-7150 Backnang, Ger
many [LIBYA]
KAELBLE-G M EINDER GMBH (a.k.a. KAELBLE &
GM EINDER CO M PANY), Maubacher Strasse
100, Postfach 13 20, W-7150 Backnang, Ger
many [LIBYA]
KAHANE CHAI, Israel [SDT]
KALIN 1C, Dr. Dragan; Minister of Health of SRBH;
Bosnia-Herzegovina (individual) [SRBH]
KAMENARI (Unknown) RO/RO Cargo/Ferry 161GT
Yugoslavia Flag (Komunalno Poduzece) (vessel)
[FRY S&M]
KAPETAN M ARTINOVIC (9HTY3) General Dry
Cargo 8.569GT Malta Flag (South Adriatic Bulk
Shipping Ltd.) (vessel) [FR Y S&M]
KARADZIC, Dr. Radovan; President of SRBH; DOB
19 Jun 45; POB Petnica, Montenegro; BosniaHerzegovina (individual) [SRBH]
KARAGHULLY, Labeed A., General Manager of
REAL E S T A T E BANK; Iraq (individual) [IRAQ]*
KARIC, Bogoljub; DOB 17 Jan 54; POB Pec, Kos
ovo, Serbia; Palmira Toljatija 3, 11070 Novi
Beograd, Serbia (individual) [FRY S&M]
KARIC, Dragomir; DOB 21 Oct 49; Palmira Toljatija
3, 11070 Novi Beograd, Serbia (individual) [FRY
S&M]
KARIC, Milanka; DOB 16 Sep 57; Wildwoods, Theo
balds Park Rd., Crews Hill, Enfield, Middlesex,
England (individual) [FRY S&M]
APRIL 18,1865
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
KARIC, Olivera (n.k.a. NEDELJKO VIC, Olivera);
DOB 1960 (moves from country to country) [FRY
S&M]
KARIC, Siavica; DOB 28 Oct 58; POB Pec, Kosovo,
Serbia; 7 Gevgelis Street, Nicosia, Cyprus (individ
ual) F R Y S&M)
KARIC, Sreten; DOB 20 Jul 48; POB Pec, Kosovo.
Serbia; 7 Gevgelis Street, Nicosia, Cyprus (individ
ual) F R Y S&M]
KARIC, Zoran; DOB 27 Dec 50; Palmira Toljatija 3,
11070 Novi Beograd, Serbia (individual) [FRY
S&M]
KARIC BANKA, Palmira Toljatija 3, 11070 Novi
Beograd, Serbia [FRY S&M]
KARIC BANKA C YPR US O FFS H O R E BANKING
UNIT, 66 Makarios III Avenue, Cronos Court, 2nd
Floor, Nicosia, Cyprus [FRY S&M]
KARIC B R O TH ER S HOLDING (a.ka. B K C O M
PANY; a ka. B K HOLDING; a.ka. BRACA
KARIC COM PANY; a.ka. BRACA KARIC
TR A D E COM PANY; a.k.a. B RACE KARIC C O M
PANY), Palmira Toljatija 3, 11070 Novi Beograd,
Serbia, and all affiliated companies worldwide
[FRY S&M]
KASPAR (Kaspar Shipping, S.A., Panama) (vessel)
[CUBA]
KARIC MASSIV (a.ka. SP MASSIV KARIC; a.ka.
MASSIV K; a.ka. M ASSIV-KARITSCH; a.k.a.
MASSIV-KARICHI), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira,
43, Russia [FRY S&M]
KASPAR SHIPPING, S.A., Panama [CUBA]
KAT, Podgorica, Montenegro [FRY S&M]
KAVE, S.A., Panama [CUBA]
KEEN C LO U D LIMITED, 11 Catherine Place, West
minister, London, England [IRAQ]
KEFAL (HNKL) Fish 1.170DWT Iraqi flag (Rafidain
Fisheries Co. Ltd) (vessel) [IRAQ]
KELECEVIC, Bosko; Major General and Chief of
Staff, First Krajina Corps, SRBH Forces; BosniaHerzegovina (individual) [SRBH]
KERBALA (N/A) Service DW T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
KHALID, Abu (a.k.a. HAW ATM EH, Nayif; a.ka. H A
W ATM A, Nayif; a.ka. HAWATM AH, Nayif); Secre
tary General of D EM O C R ATIC FR O N T FOR TH E
LIBERATION O F PALESTINE - HAW ATM EH
FA CTION ; DOB 1933 (individual) [SDT]
KHALID IBIN AL W ALEED (YIBM) Service
2.235DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL
Ahmad Murtadha Ahmad), Minister of Transport
and Communications; Iraq (individual) [IRAQ]*
KHALIL, Ahmad Murtadha Ahmad (a.ka. KHALIL,
Dr. Ahmad Murtada Ahmad), Minister of Transport
and Communications; Iraq (individual) [IRAQ]*
KHANAQIN (HNKQ) Tanker 35.338DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
KHAWLA BINT AL ZAWRA (HNKH) RO/RO
3.985DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
KHOMS C EM EN T PLANT, Khoms, Libya [LIBYA]
KING LION (f.ka. BOKA; f.k.a. HANUMAN)
(9HUQ3) General Dry Cargo 13.688GT Malta
Flag (Worldwide Ocean Chartering Group [South
Adriatic Bulk Shipping Ltd.]) (vessel) [FRY S&M]
KIRKUK (HNKK) Tanker 35.338DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
KLUZ, Belgrade, Serbia [FRY S&M]
KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KOL IN V ESTM ENTS, INC., Miami, Florida, U.S.A.
[CUBA]
KOLASIN (n.ka. G UA N A) (Unknown) Bulk Carrier
9.916GT Malta Flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
KOLJEVIC, Dr. Nikola; a Vice-President of SRBH;
DOB 9 Jun 36; POB Banja Luka, Bosnia-Herzegovina; Bosnia-Herzegovina (individual) [SRBH]
KOLUBARA 1 (Unknown) Dredger 958GT Yugosla
via Flag (Bagersko Brodarsko Preduzece) (ves
sel) [FRY S&M]
KOMBINAT ALUMINIJUMA P OD GOR ICA (a.k.a.
ALUMINUM C O O P E R A TIV E PODGORICA),
P.O.B. 22, 81000 Podgorica, Montenegro [FRY
S&M]
KOMGRAP (a.ka. KO M GRAP-GRO), Terazije 4,
P.O. Box 468, 11001 Belgrade, Serbia [FRY S&M]
KO M G R A P-G R O (a.ka. KOMGRAP), Terazije 4,
P.O. Box 468, 11001 Belgrade, Serbia F R Y S&M]
KOMOVI (n.k a. M O N TE ) (9HTD3) General Dry
Cargo 9.183GT Malta Flag (Bar Overseas Ship
ping Ltd.) (vessel) F R Y S&M]
KOM UNALNO P O D U Z EC E . 5. Hercegovacke Brigada, 81340 Herceg-Novi, Montenegro F R Y
S&M]
K O N S TR U K TO R , Pancevo, Vojvodina (Serbia)
[FRY S&M]
KO O PER ATIVA, Novi Sad, Vojvodina (Serbia)
[FRY S&M]
KOPAONIK, Belgrade. Serbia F R Y S&M]
K O P R O D U C T LTD., 2 Albion Place, King’s Ter
race, Galena Road, London W 6 0QT, England
F R Y S&M]
K O P R O D U K T (a.ka. KO P R O D U K T ZA U N U TR A S NJU I SP OLJN U TR G O VIN U IZ A S TU P A N JE
STR ANIH P R EDU ZECA ), Bulevar Marsala Tita 6 ,
21000 Novi Sad, Vojvodina, Serbia F R Y S&M]
K O P R O D U K T ZA U N U TR A S N JU I S P O LJN U TR
G OVINU I Z A S TU P A N JE STRANIH PRE
D U ZEC A (a.k.a. KO P R O D U KT). Bulevar Marsala
Tita 6 , 21000 Novi Sad, Vojvodina, Serbia [FRY
S&M]
KORDUN (9HSQ3) General Dry Cargo 38.551GT
Malta Flag (Kotor Overseas Shipping Ltd.) (ves
sel) [FRY S&M]
K O R EA FO R EIG N INSURANCE C O M PAN Y (a.ka.
C H O SU N BO H O M ). 1080 Berlin Glinkastrasse 5,
Germany [NKOREA]
KO R EA FO R EIG N INSURANCE C O M PAN Y (a.ka.
C H O SU N BO H O M ), 123, Rue des Tennerolles,
92210 Saint-Cloud, Paris, France [NKOREA]
KO R EA FO R EIG N INSURANCE C O M PAN Y (a.ka.
C H O S U N BO H O M ), Unt. Batterieweg 35, C H 4008 Basel, Switzerland [NKOREA]
KO SM AJ (9HSP3) Bulk Carrier 38,550GT Malta
Flag (Kotor Overseas Shipping Ltd.) (vessel)
[FRY S&M]
K O S O VO E L E C TR IC POW ER C O M PAN Y (a.ka.
ELEK TR O P R IVR ED A KO SO VA), Pristina, Kos
ovo (Serbia) [FR Y S&M]
K O S O VO E X P O R T IMPORT GMBH (a.k.a. EXIMKO S; a.ka. K O S O VO GMBH; a.ka. OM EGA
GM BH), Maillingerstrasse 34, 8000 Munich 2, Ger
many [FRY S&M]
K O S O VO GMBH (a.ka. EXIMKOS; a.k.a. KO S
O V O E X P O R T IM PORT GMBH; a.ka. O M EG A
GMBH), Maillingerstrasse 34, 8000 Munich 2, Ger
many [FRY S&M]
K O SO VSKA BANKA, all offices (Bank is headquar
tered in Pristina, Kosovo, [Serbia]) [FRY S&M]
K O S TIC , Bosko, A Y Bank Ltd., 11/15 St. Mary-atHill, EC3R8EE London, England (Individual) [FRY
S&M]
K O TO R O VE R SE A S SHIPPING LTD., Valletta,
Malta, c/o Jugoslavenska Oceanska Plovidba BB,
Njegoseva, P.O. Box 18, 85330 Kotor, Montene
gro [FRY S&M]
KOVACEVIC, Sveto; Minister of Trade and Supply
of SRBH; Bosnia-Herzegovina (individual) [SRBH]
KOZIC, Dusan; Prime Minister of SRBH; BosniaHerzegovina (individual) [SRBH]
KRAJISNIK, Momcilo; President of SRBH Assem
bly; DOB 20 Jan 45; POB Radovac, Sarajevo,
Bosnia-Herzegovina; Banja Luka, Bosnia-Herzegovina (individual) [SRBH]
KRECA, Milenko; Diplomat of SRBH; Bosnia-Herzegovina (individual) [SRBH]
KR EDITNA BANKA BEO G R AD, all offices world
wide [FRY S&M]
KR EDITNA BANKA B EO G R AD C Y P R U S O F F
S H O R E BANKING UNIT, Nicosia, Cyprus [FRY
S&M]
KR EDITNA BANKA PRISTINA, all offices world
wide [FRY S&M]
KR EDITNA BANKA SU B O TICA , all offices world
wide [FRY S&M]
KRUNIC, Goran; Diplomat of SRBH; Bosnia-Herzegovina (individual) [SRBH]
K R US EVA C P ROM ET, Krusevac, Serbia [FRY
S&M]
KRUSIK, Valjevo, Serbia [FRY S&M]
KUFRA A G R IC U LTU R A L CO., P.O. Box 4239,
Benghazi, Libya; Tripoli Office, P.O. Box 2306, Da
mascus Street, Tripoli, Libya [LIBYA]
-
17 -
OFFICE OF FOREIGN ASSETS CONTROL
KUFRA P R O D U C TIO N P R O JE C T, P.O. Box 6324,
Benghazi, Libya; (branch) P.O. Box 2306, Tripoli,
Libya {LIBYA]
KUGLEX, Belgrade, Serbia (FR Y S&M]
K U PR ES (n.ka. RAMA) (9HUP3) General Dry
Cargo 13,688 G T Cyprus (Malta) Flag (White Star
Shipping Co. Ltd.) ((South Adriatic Bulk Shipping
Ltd.)) (vessel) [FR Y S&M]
KUW AYBAH, Muftah Muhammad, Secretary of Ma
rine Resources of the Government of Libya, Libya
(individual) [LIBYA]*
KYO EI IN TER N A TIO N A L CO M PA N Y, LIMITED, To
kyo, Japan [CUBA]
LA EM PRESA C U B A N A D E F L E TE S (a.ka. C U
F LE T; a.ka. T H E C U B A N FR E IG H T E N TE R
PRISE), Pyongyang, Korea (Peoples Democratic
Republic) [CUBA]
LA EM PRESA C U B A N A D E F L E TE S (a.ka. C U
F L E T; a.k.a. TH E C U B A N FR E IG H T E N T E R
PRISE), Moscow, Russia [CUBA]
LA EM PRESA C UB ANA D E F L E T E S (a.ka. C U
FLE T; a.ka. T H E C U B A N FR E IG H T E N TE R
PRISE), Barcelona, Spain [CUBA]
LA EM PRESA C UB A N A D E F L E T E S (a.ka. C U
FLE T; a.ka. TH E CUB AN FR E IG H T E N TE R
PRISE), Rostock, Germany [CUBA]
LA EM PRESA C UB A N A D E F L E TE S (a.ka. C U
FL E T; a.k.a. T H E CUB AN FR E IG H T E N TE R
PRISE). Genoa, Italy [CUBA]
LA EM PRESA C UB A N A DE F L E TE S (a.ka. C U
F L E T ; a.ka. TH E C U B A N FR E IG H T E N TE R
PRISE). Syczecin, Poland [CUBA]
LA EM PRESA C UB A N A D E F L E T E S (a.ka. C U
FL E T; a ka. TH E C U B A N FR E IG H T E N TE R
PRISE), Rotterdam, Netherlands [CUBA]
LA EM PRESA C UB A N A D E F L E T E S (a.ka. C U
FL E T; a.ka. TH E C UB A N FR E IG H T E N TE R
PRISE), Mexico [CUBA]
LA EM PRESA C U B A N A DE F L E TE S (a.ka. C U
FLE T; a.k.a. TH E C UB A N FR E IG H T E N TE R
PRISE), Buenos Aires, Argentina [CUBA]
LA EM PRESA C UB ANA D E F L E TE S (a.ka. C U
FLE T; a.ka. TH E C UBAN FR E IG H T E N TE R
PRISE), Montreal. Canada [CUBA]
LA EM PRESA C UB ANA DE F L E TE S (a.ka. C U
FLE T; a.ka. TH E C UB A N FR E IG H T E N TE R
PRISE), Varna, Bulgaria [CUBA]
LAFB (a.k a. LIBYAN A R AB FO R EIG N BANK). Dat
El Imad Complex Tower No. 2, P.O. Box 2542,
Tripoli, Libya [LIBYA]
LAFI TR A D E MALTA, 14517 Tower Road, Sliema,
Malta [LIBYA]
LAFICO (a.ka. LIBYAN ARAB FO R EIG N IN V E S T
M ENT COM PANY), Athens, Greece [LIBYA]
LAFICO (a.ka. LIBYAN ARAB FO R EIG N IN V E S T
M ENT COM PANY), Rome, Italy [LIBYA]
LAFICO (a.ka. LIBYAN ARAB FO R EIG N IN V E S T
M ENT COM PANY), Malta [LIBYA]
LA FITR AD E H O LD IN GS BV, De Lairessestraat
133, 1075 HJ Amsterdam, Netherlands; P.O. Box
75265, 1070 A G Amsterdam, Netherlands [LIBYA]
LAHMAR, Mohammed, Dat El Imad Administrative
Complex Tower No. 2, P.O. Box 2542, Tripoli,
Libya (individual) [LIBYA]
LAJIC, Nedeljko; Minister of Transportation and
Communication of SRBH; Bosnia-Herzegovina (in
dividual) [SRBH]
LAKE S TA R (n.ka. S ER IFO S ; f.k.a SKADARLIJA)
(JIFN3) Bulk Carrier 15.847GT Panama (Saint
Vincent) Flag (Brilliant Night Shipping S.A .) ((Novi
Shipping Company S .A .)) (vessel) [FR Y S&M]
LAKIC, Nedeljko; Secretary of SRBH; Bosnia-Herzegovina (individual) [SRBH]
LAKSHMI, Panama [CUBA]
LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis Court Bldg, 1st Floor,
P.O. Box 561, Limassol, Cyprus [FR Y S&M]
LAM HCO (a.k.a. LIBYAN ARAB M A LTE S E HOLD
ING CO . LTD.), St. Mark House, Cappuchan
Street. Floriana, Malta [LIBYA]
LAS C O LO R A D O S (Naviera Maritima de Arosa,
Spain) (vessel) [CUBA]
LAURA (Aimoros Shipping Co., Malta) (vessel)
[CUBA]
LAYAS, Mohammed Hussein, Tripoli, Libya (individ
ual) [LIBYA]
APRIL 18,1865
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
LEBR EDO , Jose A., Director, Banco Nacional de
Cuba, Zweierstrasse 35, CH-8022 Zurich, Switzer- land (individual) [CUBA]
L E P E TA N E (Unknown) RO/RO Cargo/Ferry 132GT
Yugoslavia Flag (Komunalno Poduzece) (vessel)
[FRY S&M]
L E TE K S - LESKO VA C (a.ka. W O O L A N D T E X
TILE IN D U STR Y O F LESKOVAC), Leskovac, Ser
bia F R Y S&M]
LE V ER A G E, S.A., San Martin 323, Piso 14, Buenos
Aires, Argentina [CUBA]
LEV ER YE, S.A., Corrientes 1386, 5th Floor, Bue
nos Aires, Argentina [CUBA]
LEYBD A CO R P O R ATIO N , S.A., Panama [CUBA]
LIBERIAN LIBYAN HOLDING CO M PAN Y, Mon
rovia. Liberia [LIBYA]
LIBYA INSURANCE COM PANY, P.O. Box 2438,
Usama Bldg., 1st September Street, Tripoli, Libya,
(7 main branches and 58 sub-branches in Libya)
[LIBYA]
LIBYA INSURANCE COM PANY, Cyprus Office, Ni
cosia, Cyprus [LIBYA]
LIBYA INSURANCE CO . (C YPR US O FFIC E ) LTD.,
Cyprus [LIBYA]
LIBYAN ARAB CO . FOR D O M ESTIC E LEC TR I
C A L MATERIALS, P.O. Box 12718, Tripoli, Libya;
(branch) P.O. Box 453, Benghazi, Libya [LIBYA]
LIBYAN AG R IC ULTU R AL BANK (a.k.a. TH E AGRI
C U L TU R A L BANK; a.ka. NATIONAL A G RICUL
TU R A L BANK O F LIBYA), 52, Omar El Mokhtar
Street, P.O. Box 1100, Tripoli, Libya [LIBYA]
LIBYAN AG R IC ULTU R A L BANK (a.ka. TH E AGRI
C U L TU R A L BANK; a.ka. NATIONAL A G RICUL
TU R A L BANK O F LIBYA), (1 city branch and 27
branches in Libya) [LIBYA]
LIBYAN ARAB AIRLINES (Numerous branch of
fices and facilities abroad) [LIBYA]
LIBYAN ARAB FOREIGN BANK (a.ka. LAFB), Dat
El Imad Complex Tower No. 2, P.O. Box 2542,
Tripoli, Libya [LIBYA]
LIBYAN ARAB FO R EIGN IN VESTM EN T CO M
PANY (a.ka. LAFICO), Rome, Italy [LIBYA]
LIBYAN ARAB FO R EIGN IN VESTM EN T CO M
PANY (a.ka. LAFICO), Malta [LIBYA]
LIBYAN ARAB FOREIGN IN VESTM EN T CO M
P ANY (a.ka. LAFICO), Athens, Greece [LIBYA]
LIBYAN ARAB M ALTESE HOLDING CO . LTD.
(a.ka. LAMHCO), St. Mark House, Cappuchan
Street. Floriana, Malta [LIBYA]
LIBYAN ARAB UGAND A BANK FO R FOREIGN
TR A D E AND DEVELO PM EN T (n.k.a. TR O PICAL
AFRICAN BANK LIMITED), P.O. Box 9485, Kam
pala, Uganda [LIBYA]
LIBYAN ARAB UGANDA HOLDING C O . LTD.
(a ka. UGANDA LIBYAN HOLDING CO . LTD.),
Kampala, Uganda [LIBYA]
LIBYAN BRICK MANUFACTURING C O ., P.O. Box
10700, Tripoli, Libya; (branch) P.O. Box 25, Km.
17, Suani Road, Suani, Libya [LIBYA]
LIBYAN C EM EN T CO., P.O. Box 2108, Benghazi,
Libya [LIBYA]
LIBYAN CINEMA C O RPO RATIO N, P.O. Box 878,
Tripoli, Libya; (branch) P.O. Box 2076, Benghazi,
Libya [LIBYA]
LIBYAN E TE R N IT COM PANY, P.O. Box 6103, Zanzour Km. 17, Tripoli, Libya [LIBYA]
LIBYAN FISHING COMPANY, P.O. Box 3749, Trip
oli, Libya [LIBYA]
LIBYA N -G R EEK IN VESTM ENT COM PANY. Ath
ens, Greece [LIBYA]
LIBYAN H O TE LS A ND TOURISM CO ., P.O. Box
2977, Tripoli, Libya [LIBYA]
LIBYAN INSURANCE COMPANY, Ousama Bldg,
1st September Street, P.O. Box 2438, Tripoli,
Libya; (branch) Benghazi, Libya; (branch) Dema,
Libya; (branch) Sebha, Libya; (branch) Gharian,
Libya; (branch) Misurata, Libya; (branch) Zawiya,
Libya; (branch) Horns, Libya [LIBYA]
LIBYAN MILLS COM PANY, Sharia 1st September,
P.O. Box 310, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CO R P O R ATIO N (a.k.a.
LNOC; a.ka. NATIO NAL OIL C O RPO RATIO N;
a.k.a. NOC), Petroleum Research Centre, Al Nas
ser Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CO R P O R A TIO N (a.k.a.
LNO C; a.ka. NATIONAL OIL C O RPO RATIO N;
a.k.a. NOC), (Subsidiaries and joint ventures in
Libya and worldwide) [LIBYA]
LIBYAN N ATIO NAL OIL C O R P O R A TIO N (a.k.a.
LN O C; a.ka. N ATIO N A L OIL C O R P O R A TIO N ;
a.k.a. NO C), P.O. Box 2978, Benghazi, Libya
[LIBYA]
LIBYAN N ATIO NAL OIL C O R P O R A TIO N (a.ka.
LN O C; a.ka. NATIO N AL OIL C O R P O R A TIO N ;
a.k.a. NO C), Dahra Gas Projects Office, Dahra
Street, P.O. Box 12221, Dahra, Tripoli, Libya
[LIBYA]
LIBYAN N ATIO NAL OIL C O R P O R A TIO N (a.ka.
LNOC; a.ka. NA TIO N AL OIL C O R P O R A TIO N ;
a.ka. NO C), Bashir Saadawi Street, P.O. Box
2655, Tripoli, Libya [LIBYA]
LIBYAN N ATIO NAL OIL C O R P O R A TIO N (a.ka.
LN O C; a ka. NA TIO N AL OIL C O R P O R A TIO N ;
a.k.a. NO C), Petroleum Training and Qualifying In
stitute, Zawia Road, Km. 9, P.O. Box 6184, Trip
oli. Libya [LIBYA]
LIBYAN OIL IN V E S TM E N TS IN TER N A TIO N AL
CO M PAN Y (a.ka. FOREIGN P ETR O LE U M IN
V E S TM E N T C O R P O R A TIO N ; a.ka. OIIC; a.ka.
O ILINVEST; a ka. O ILIN VEST IN TERN ATIO NAL
N.V.), Tripoli. Libya [LIBYA]
LIBYAN OIL IN V E S TM E N TS IN TERN ATIO NAL
C O M PAN Y (a.ka. FO R EIG N P ETR O LE U M IN
V E S TM E N T C O R P O R A TIO N ; a.k e OIIC; a.ka.
OILINVEST.'a.k.a. O ILINVEST IN TER N ATIO N A L
N.V.), Netherlands Antilles [LIBYA]
LIBYAN TR A C T O R ES TA B LIS H M E N T, P.O. Box
12507, Dahra, Libya [LIBYA]
LIBYAN-TUNISIAN EXPLO R ATIO N CO M PAN Y
(a ka. JO IN T EX PLO R ATION , EXP LO ITA TIO N
A N D P ETR O LE U M SE R V IC ES CO M PAN Y;
a.k.a. JO IN T OIL; a.k.a. JO IN T O IL TUNISIA;
a.k.a. S O C IE TE D E R E C H E R C H E E T D'EXPLOI
TA TIO N C O M M U N E E T DE S E R V IC E
P ETR O LIER E), 7th of November offshore field,
Gulf of Gabes [LIBYA]
LIBYAN-TUNISIAN EXPLO R ATIO N CO M PAN Y
(a.ka. JO IN T EXPLO R ATION , EXPLO ITA TIO N
AN D P ETR O LE U M SE R V IC ES CO M PAN Y;
a.k.a. JO IN T OIL; a.ka. JO IN T O IL TUNISIA;
a.k.a. S O C IE TE DE R E C H E R C H E E T D'EXPLOI
TA TIO N C O M M UNE E T DE SER V IC E
PETR O LIER E), Planning & Logistic Group com
plex, Port of Zarzis, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLO R A TIO N C O M PAN Y
(a.ka. JO IN T EXPLO R ATION , EXPLO ITATIO N
A N D P ETR O LE U M SE R V IC ES CO M PA N Y;
a.k.a. JO IN T OIL; a.k.a. JO IN T O IL TUNISIA;
a.ka. S O C IE TE D E R E C H E R C H E E T D’EXPLO I
TA TIO N C O M M UNE E T DE S E R V IC E
P ETR O LIER E), B.P. 350 Houmt Souk 4180,
Djerba Island. Tunisia [LIBYA]
LICO R EXPO R T S.A., Quito, Ecuador [CUBA]
LILAC ISLANDS (Valletta Shipping Corp., Panama)
(vessel) [CUBA]
LIRIJA, Prizren, Kosovo (Serbia) [FR Y S&M]
LITALIA SHIPPING S.A., Panama City, Panama,
c/o Beogradska Plovidba, Lenjinov Bulevar 165A,
11070 Novi Beograd, Serbia [FRY S&M]
LITR ACO IMPEX LTD., P.O. Box 5686, Benghazi,
Libya; (branch of) National Soft Drinks EST., P.O.
Box 559, Benghazi, Libya [LIBYA]
LIVNICA, Kikinda, Vojvodina (Serbia) [FRY S&M]
LNOC (a.ka. LIBYAN N ATIO NAL OIL CO R P O R A
TIO N ; a.ka. NATIO N A L OIL C O R P O R A TIO N ;
a.K.a. NOC), (Subsidiaries and joint ventures in
Libya and worldwide) [LIBYA]
LNO C (a.ka. LIBYAN N ATIO NAL O IL C O R P O R A
TIO N; a.ka. N ATIO NAL OIL C O R P O R A TIO N ;
a.k.a. NOC), P.O. Box 2978, Benghazi, Libya
[LIBYA]
LNO C (a.ka. LIBYAN NATIONAL OIL C O R P O R A
TIO N ; a.ka. N ATIO N A L OIL C O R P O R A TIO N ;
a.k.a. NO C), Dahra Gas Projects Office, Dahra
Street, P.O. Box 12221, Dahra, Tripoli, Libya
[LIBYA]
LN O C (a.k.a. LIBYAN N ATIO NAL O IL CO R P O R A
TIO N; a.ka. NA TIO N AL OIL C O R P O R A TIO N ;
a.k.a. NOC), Petroleum Research Centre, Al Nas
ser Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LNO C (a.k.a. LIBYAN N ATIO NAL O IL C O R P O R A
TIO N ; a.ka. NATIO N A L OIL C O R P O R A TIO N ;
a.k.a. NOC), Petroleum Training and Qualifying In
stitute, Zawia Road, Km. 9, P.O. Box 6184, Trip
oli, Libya [LIBYA]
- 18-
OFFICE OF FOREIGN ASSETS CONTROL
LN O C (a.k.a. LIBYAN NA TIO N A L O IL CO R P O R A
TIO N; a.ka. N ATIO NAL OIL CO R P O R A TIO N ;
а.ka. NO C), Bashir Saadawi Street, P.O. Box
2655, Tripoli, Libya [LIBYA]
LO BA TO , Julio (a.ka. PRADO, Julio), Panama (indi
vidual) [CUBA]
LOPEZ, Miguel, A.,.Deputy Chairman, Havana Inter
national Bank 20 Ironmonger Lane, London
EC2V 8 EY, England (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o A N G LO CARIB
BEAN SHIPPING CO ., LTD., 7th Floor, Ibex
House, the Minories, London, EC3N 1DY, Eng
land (individual) [CUBA]
LO TU S ISLANDS (Wadena Shipping Corp., Liberia)
(vessel) [CUBA]
LO U TH HOLDINGS, S.A., Panama [CUBA]
LO V CEN (9HTU3) General Dry Cargo 12.375GT
Malta Flag (South Cross Shipping Ltd.) (vessel)
[FRY S&M]
LO VCEN O V E R S E A S SHIPPING LTD., Valletta,
Malta, c/o Rigel Shipmanagement Ltd., Second
Floor, Regency House, Republic Street, Valletta,
Malta [FRY S&M]
LUCIANO H O P E (f.ka. P O M O R A C ) (3EIE4) Bulk
Carrier 20.904GT Liberia (Panama) Flag (Citimark
Shipping Limited) ((Oceanic Bulk Shipping S.A.))
(vessel) [FRY S&M]
LUKA BAR -PR ED U ZEC E, 81350 Bar, Montenegro
[FRY S&M]
LUKIC, Vladimir; Deputy in SRBH Assembly; DOB
circa 1930; Pale, Bosnia-Herzegovina (individual)
[SRBH]
LUPAMAR IN V ES TM EN T C O M PAN Y (a.ka. INV ER S IO N ES LUPAMAR, S.A.), Panama [CUBA]
LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M]
M POINT K F T (a ka. E A S T POINT HOLDINGS), In
ternational Trade Center, Balcsy-Zalhazky 12/304,
Budapest, V-1051 Hungary [FRY S&M]
MAADI, N., Day Building, Bucharest Avenue, OIH
Alley No. 1/17, Apt 8 , Teheran, Iran (address of
E A S T PO IN T HOLD IN GS) (individual) [FRY S&M]
MACHINE IN D U S TR Y O F NIS (a.ka. MIN - MASINSKA INDUSTRIJA), Nis, Serbia [FRY S&M]
MACHINES AND TR A C T O R S INDU STRY (a.ka.
IMT - INDUSTRIJA M O TO R A I TR A K TO R A ), Bel
grade. Serbia [FRY S&M]
MADAN, Jorge (RIVAS), Frankfurt, Germany (indi
vidual) [CUBA]
MADI, Ragiab Saad, P.O. Box 2297, Shoman
Street, Fashioum, Tripoli, Libya (individual)
[LIBYA]
MAG IN TER TR A DE, Serbia [FRY S&M]
MAGCOBAR (LIBYA) LTD., P.O. Box 867, Tripoli,
Libya; (branch) Benghazi, Libya [LIBYA]
MAGHREBAN IN TERN ATIO NAL TR A D E C O M
PANY (a.k.a. MITCO), 47, Avenue Kheireddine
Pacha, 1002 Tunis, Tunisia [LIBYA]
MAGNOHROM, Kraljevo, Serbia [FRY S&M]
MAHARI G E N E R A L A U TO M O B ILE CO., Libya
[LIBYA]
MAKSIMOV1C, Vojislav; Head of Srpska Demokratska Stranka Srpskih Zemalja Deputy Group,
Mayor of "Serb Sarajevo"; DOB 1939; POB Ustikolina, Bosnia-Herzegovina; Sarajevo, BosniaHerzegovina (individual) [SRBH]
MALIK, Anas (a.ka. A L-HASSAN, Anas; a.k.a. ALHASSAN, Anas Malik Dohan; a.ka. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik), Jordan (individ
ual) [IRAQ]
MALIK, Anas (a.ka. AL-HASSAN, Anas; a.k.a. ALHASSAN, Anas Malik Dohan; a.ka. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq
(individual) [IRAQ]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; a ka. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
MANA, Salem, Frankfurt, Germany (individual)
[LIBYA]
MANA, Salem, Libya (individual) [LIBYA]
MANDALI (f.ka. ALKADISIYAH) (YIQS) Service
б.977DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
MANZPER CO RP., Panama [CUBA]
MAR AZUL (Senanque Shipping Co., Ltd., Cyprus)
(vessel) [CUBA]
APRIL 18, 1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MARIEL (f.ka. BEO G R A D ) (9HSV3) Bulk Carrier
15.396GT Malta Flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
MARINA SAN G O R G CO. LTD. (a.ka. MARINA
SAN G O R G HOLIDAY COM PLEX), Malta [FRY
S&M]
MARINA SAN G O R G HOLIDAY C O M PLEX (a.ka.
MARINA SAN G O R G CO. LTD.), Malta [FRY
S&M]
MARINE R EG ISTR ATIO N COM PANY, Panama
[CUBA]
MARISCO (or M ARISCOS) DE FARALLON, S.A.,
Panama [CUBA]
MARKETING A S S O C IA TE S C O RPO RATIO N,
Calle 52 E, Campo Alegre, Panama City, Panama
[CUBA]
MARKONIZONI, Serbia [FRY S&M]
MARUF, Taha Muhyi al-Din, Vice President; DOB
1924; Iraq (individual) [IRAQ]*
MARYOL ENTERPR ISES, INC., Panama [CUBA]
MASINOKOMERC, Belgrade, Serbia [FRY S&M]
MASINOKOMERC, Knez Mihajlova 1-3, P. Fah
232, 11000 Belgrade, Serbia [FRY S&M]
MASLAKOVIC, Dusan, lor. Dragovica. I., Nicosia,
Cyprus; Xenios Commerciale Centre, Archbishop
Makarios III Avenue Suite 504, Nicosia, Cyprus
(address of J.U.B. Holdings) (individual) [FRY
S&M]
MASRAF A L-GUM HOURIA (n.ka. JAMAHIRIYA
BANK), see listings (38 local branches in Libya)
[LIBYA]
MASSIV K (a.ka. SP MASSIV KARIC; a.k.a. MASSIV-KARITSCH; a.ka. KARIC MASSIV; a.ka.
MASSIV-KARICHI), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira,
43, Russia [FRY S&M]
MASSIV-KARICHI (a.k.a. SP MASSIV KARIC;
a.k.a. MASSIV K; a.k.a. MASSIV-KARITSCH;
a.k.a. KARIC MASSIV), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira,
43, Russia [FRY S&M]
MASSIV-KARITSCH (a.ka. SP MASSIV KARIC;
a.ka. MASSIV K; a.k.a. KARIC MASSIV; a.k.a.
MASSIV-KARICHI), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira,
43, Russia [FRY S&M]
MATRIX CHURCHILL C O RP O RA TIO N, 5903
Harper Road, Cleveland, Ohio 44139, U.S.A.
[IRAQ]
M ATROZ - C ELLU LO S E AND PAPER INDUSTRY
(a.ka. M ATROZ SREM SKA MITROVICA), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
M ATROZ SREM SKA MITROVICA (a.k.a. MATROZ
- C ELLU LO S E AND PAPER INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
MATUQ, Matuq Muhammad, Seretary of Education,
Youth, Scientific Research, and Vocational Educa
tion of the Government of Libya, Libya; DOB 1956
(individual) [LIBYA]*
MAYSALOON (YIMY) Tug 368DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
MEASAN (YIMN) Tug 310DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
MEDAVIA (a.ka. M EDITERRANEAN AVIATION
COM PANY, LTD.), Malta [LIBYA]
M EDCH OICE HOLIDAYS LTD (a.ka. Y U G O T
O UR S LTD.), Chesham House, 150 Regent
Street, London WIR 6 BB, England [FRY S&M]
MEDICAL EQ UIPM EN T COM PANY, P.O. Box
12419, Tripoli, Libya; (branch) P.O. Box 750,
Benghazi, Libya; (branch) P.O. Box 464, Sebha,
Libya [LIBYA]
MEDIFINANCE BANK, all offices (Bank is headquar
tered in Belgrade, Serbia) [FRY S&M]
MEDINA, Anita (a.ka. Ana Maria MEDINA), Pan
ama (individual) [CUBA]
MEDISA SAR AJEVO , Sarajevo, Bosnia-Herze
govina [FRY S&M]
MEDISAN LIMITED, R1 6A, Qasam Industrial,
Limiti tai Ricasch, Kalkara, Malta [LIBYA]
M EDITERRANEAN AVIATION COM PANY, LTD.
(a.ka. MEDAVIA), Malta [LIBYA]
M EDITERRANEAN FE E D S ERVICES S.A.,
Schutzengasse 25, Zurich CH-8001, Switzerland
[LIBYA]
M EDITERRANEAN OIL S ERVICES GMBH (a.ka.
M EDITERRANEAN SEA OIL SER V IC ES GMBH;
a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseidorf 1, Germany [LIBYA]
M EDITERRANEAN P OW ER E LE C TR IC C O M
PANY LIMITED, A 18B, Industrial Estate, Marsa,
Malta [LIBYA]
M EDITERRANEAN SE A OIL SE R V IC ES GMBH
(a.ka. M EDITERRANEAN OIL SE R V IC ES
G MBH; a.ka. MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseidorf 1, Germany [LIBYA]
M EDITRADE LTD., all offices (headquartered in Bel
grade, Serbia) [FRY S&M]
MEDOIL (a.k.a. M EDITERRANEAN OIL S ER V
ICES GMBH; a.ka. M EDITERRANEAN S E A OIL
SE R V IC ES GMBH), P.O. Box 5601, Immermannstrasse 40, Dusseidorf 1, Germany [LIBYA]
MEED IN TERN ATIO NAL LIMITED, 3 Mandeville
Place, London. England [IRAQ]
MENIL E N S TA LT COM PANY. Vaduz. Liechtenstein
[LIBYA]
M ERCURIUS IMPORT/EXPORT C O M PAN Y, PAN
AMA, S.A., Calle C. Edificio 18. Box 4048, Colon
Free Zone, Panama [CUBA]
MERIMA, Krusevac, Serbia [FRY S&M]
M ESO VITA BANKA d.d. (a.ka. PKB BANKA; a.ka.
POLJOPRIVREDNI KREDITNA B EO G R AD
BANKA), ail offices (Bank is headquartered in Bel
grade, Serbia) [FRY S&M]
METAL AND PLASTIC C O M P O N E N TS P R O D U C
TIO N (a.ka. PR O G R ES PRIZREN), Prizren, Kos
ovo (Serbia) F R Y S&M]
M ETAL UN D STAH L HANDELS GMBH. Seilergasse 14,1010 Vienna, Austria F R Y S&M]
M ETAL UND STA H L H ANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest Romania [FRY
S&M]
M ETALAC, Suboticka 23, 11050 Belgrade, Serbia
[FRY S&M]
M ETALCHEM BOMBAY, Yugoslav Trade Commis
sion Office, Vaswani Mansion 1st Floor, 120/4 Dinsha Caccha Road, Bombay, India 400020 F R Y
S&M]
M ETALCHEM DIS TIC A R E T LTD, Iskele Cadd.,
Iskele Arkasi, Sokak No 13 (Cami Yani), UskudarSalacak, Istanbul, Turkey F R Y S&M]
M ETALCHEM FR AN C E S.A.R.L., 16 Avenue Frank
lin Roosevelt, 75008 Paris, France F R Y S&M]
M ETALCHEM INTERN ATIO NAL LTD., 79/83 Great
Portland Street London W1N 5FA, England [FRY
S&M]
M ETALCHEM ICAL COM M ERCIAL C O R P O R A
TION, New York NY, U.S.A. F R Y S&M]
METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan,
Italy [FRY S&M]
METALLIA HANDELS GMBH. Berliner Allee 61,
Postf. 20 05 20,4000 Dusseidorf 1, Germany
[FRY S&M]
METALLIA MADRID, Plaza Castillia 3/1702, 28046
Madrid, Spain [FRY S&M]
M ETALLURGICAL C O O P E R A TIV E O F SM EDER
EVO (a.ka. MKS - M ETALURSKI KOMBINAT
S M EDER EVO ), Smederevo, Serbia F R Y S&M]
M ETALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRY S&M]
M ETALSERVIS, Belgrade, Serbia [FRY S&M]
M ETALURSKO M ETALSKI KOMBINAT NIKSIC,
Niksic, Montenegro [FRY S&M]
M ETALW ORKING MACHINES AND C O M P O
N E N TS INDUSTRY 14 O C TO B E R (a.ka. IMK 14
O KTO BAR ), Krusevac, Serbia [FRY S&M]
M ETH AQ (YIMQ) Tug 248DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
METROVIA, Switzerland [LIBYA]
M E TTA TRADING LTD., 79-83 Great Portland
Street. London WIN 5FA, England F R Y S&M]
MG NO R D TRADING COM PANY, Belgrade, Serbia
[FRY S&M]
MICIC, Momcilo; Deputy in SRBH Assembly; Bos
nia-Herzegovina (individual) [SRBH]
MIDCO FINANCE S.A. (a.ka. MIDCO FINANCIAL
S.A.; a.k.a. M ONTANA M A N AG EM ENT INC.), 57
Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL
S.A.; a.k.a. M ONTANA M ANAG EM ENT INC.), c/o
Morgan & Morgan, Edificio Torre Swiss Bank
Piso 16, Calle 53 Este, Marbella, Panama City,
Republic of Panama [IRAQ]
- 19-
OFFICE OF FOREIGN ASSETS CONTROL
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE
S.A.; a.ka. M O NTAN A M A N A G E M E N T INC.), c/o
Morgan & Morgan, Edificio Torre Swiss Bank
Piso 16, Calle S3 Este, Marbella, Panama City,
Republic of Panama [IRAQ]
MIDCO FINANCIAL S.A. (a.ka. MIDCO FINANCE
S.A.; a.ka. M O NTAN A M A N A G EM EN T INC.), 57
Rue du Rhone, CH-1204 Geneva, Switzerland
[IRAQ]
MIHIC, Vukasin, DO B 17 Jul 28; Ul. Majke Jevrosime 39, Belgrade, Serbia (individual) [FRY
S&M]
MILANOVIC, Panteiija; Deputy in SRBH Assembly;
Pale, Bosnia-Herzegovina (individual) [SRBH]
MILENA SHIP M A N A G EM EN T CO . LTD. (a.k.a.
MILENA LINES), Masons Building, 86 , The
Strand, Sliema. Malta F R Y S&M]
MILJKOVIC, Milan; Deputy in SRBH Assembly;
Doboj, Bosnia-Herzegovina (individual) [SRBH]
MILOSEVIC, Dragan (a.ka. MILOSEVIC,
Dragomir); Major General and Commander, Sarajevo-Romanijski Corps, SRBH Forces; BosniaHerzegovina (individual) [SRBH]
MILOSEVIC, Dragomir (a.ka. M ILOSEVIC, Dra
gan); Major General and Commander, SarajevoRomanijski Corps, SRBH Forces; Bosnia-Herzegovina (individual) [SRBH]
MILOVANOVIC, Manojlo; Major General and Mili
tary Chief of Staff, SRBH Forces; DOB circa 19431944; POB Lijevce Polje, Bosnia-Herzegovina;
Bosnia-Herzegovina (individual) [SRBH]
MIN - MASINSKA INDUSTRIJA (a.k.a. MACHINE
INDU STRY O F NIS), Nis, Serbia [FR Y S&M]
MINEL, Belgrade, Serbia [FRY S&M]
MIN EX AD. CO ., 33 Vsegradska Street, Nis, Serbia
[FRY S&M]
MINING M ETA LLU R G Y -CH EM ICA L CO M BINA
TIO N O F LEA D A N D ZINC (a.ka. TR E P C A -K O S O VSKA MITROVICA), Kosovska Mitrovica, Kos
ovo (Serbia) [FRY S&M]
MIOVCIC, Zdravko; Chef du Cabinet of Premier of
SRBH; Bosnia-Herzegovina (individual) [SRBH]
MISTRA VILLA GE LTD., 22 Europa Centre, Flori
ana, Malta (registered address); Xemija Hill, St.
Paul's Bay, Malta (operating address) [FR Y S&M]
MISURATA G EN E R A L R O AD S CO., P.O. Box 200,
Misurata, Libya; (branch) P.O. Box 958, Tripoli,
Libya [LIBYA]
M ITCO (a.ka. M AGHREBAN IN TER N A TIO N A L
TR A D E CO M PANY), 47, Avenue Kheireddine
Pacha, 1002 Tunis, Tunisia [LIBYA]
M ITSUKURA BOEKI K.K. (a.k.a. M ITSUKURA
BOEKI-KAISHA, LTD.; a.ka. M ITSUKUR A C O R
P O R ATIO N; a.ka. M ITSUKURA TR A D IN G C O M
PANY LIMITED), 2-26 Isobe-dori, 4-chome, ChuoKu Kobe, Japan [CUBA]
M ITSUKURA BOEKI K.K. (a.k.a. M ITSUKURA
BOEKI-KAISHA, LTD.; a.ka. M ITSUKUR A C O R
POR ATIO N; a.k.a. M ITSUKURA TR A D IN G C O M
PANY LIMITED), 4-1-13 Hachiman-dori, Chuo-Ku
Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.ka. MIT
SUKURA BOEKI K.K.; a.ka. M ITSUKUR A C O R
POR ATIO N; a.k.a. M ITSUKURA TR A D IN G C O M
PANY LIMITED), 4-1-13 Hachiman-dori, Chuo-Ku
Kobe, Japan [CUBA]
M ITSUKURA BOEKI-KAISHA, LTD. (a.ka. MIT
SUKURA BOEKI K.K.; a.ka. M ITSUKUR A C O R
POR ATIO N; a.ka. M ITSUKURA TR A D IN G C O M
PANY LIMITED), 2-26 Isobe-dori, 4-chome, ChuoKu Kobe, Japan [CUBA]
M ITSUKURA C O R P O R A TIO N (a.k.a. M ITSUKURA
BOEKI-KAISHA, LTD .; a.ka. M ITSUKURA
BOEKI K.K.; a.ka. M ITSUKURA TR A D IN G C O M
PANY LIMITED), 2-26 Isobe-dori, 4-chome, ChuoKu Kobe, Japan [CUBA]
MITSUKURA C O R P O R A TIO N (a.ka. M ITSUKURA
BOEKI-KAISHA, LTD.; a.ka. M ITSUKURA
BOEKI K.K.; a.k.a. M ITSUKURA TR A D IN G C O M
PANY LIMITED), 4-1-13 Hachiman-dori, Chuo-Ku
Kobe, Japan [CUBA]
MITSUKURA TR A DING C O M PA N Y LIM ITED
(a.ka. M ITSUKURA BOEKI-KAISHA, LTD .; a.k.a.
MITSUKURA BOEKI K.K.; a.ka. M ITSUKURA
CO R P O R A TIO N ), 2-26 Isobe-dori, 4-chome,
Chuo-Ku Kobe, Japan [CUBA]
M ITSUKURA TRADING C O M PAN Y LIMITED
(a.ka. M ITSUKURA BOEKI-KAISHA, LTD.; a.k.a.
APRIL 18, 1895
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
MITSUKURA BOEKI K.K.; a.ka. M ITSUKURA
CO R P O R A TIO N ), 4-1-13 Hachiman-dori, ChuoKu Kobe, Japan [CUBA]
M JES O V ITO , Herceg Novi, Montenegro [FRY S&M]
MKS - M ETALURSKI KOMBINAT SM ED ER EVO
(a ka. M ETALLURGICAL C O O P E R A TIV E O F
S M EDER EVO ), Smederevo, Serbia F R Y S&M]
MLADIC, Ratko; Colonel General and Army Com
mander, SRBH Forces; DOB 12 Mar 43; POB
Bozinovici, Bosnia-Herzegovina; Bosnia-Herzegovina (individual) [SRBH]
MOA (f.ka. VIRPAZAR) (9HTM3) General Dry
Cargo 9.201GT Malta Flag (Bar Overseas Ship
ping Ltd.) (vessel) [FRY S&M]
MOBIL OIL LIBYA, LTD. (n.ka. VEBA OIL LIBYA
GM BH; n.ka. VE B A OIL LIBYAN BRANCH;
n.k a. VEBA OIL O PER A TIO N S B.V.), see listings
(Designation applies only to joint venture located
in Libya and office located in the Netherlands)
[LIBYA]
MOHAMED, Abdul Kader Ibrahim, Jianguomenwai
Diplomatic Housing Compound, Building 7-1, 5th
Floor, Apartment 4, Beijing, People’s Republic of
China (individual) [IRAQ]
M O N E T TRADING COM PANY, Panama [CUBA]
M O NTAN A M ANAGEM ENT INC. (a.ka. MIDCO FI
NANCIAL S.A.; a.ka. MIDCO FINANCE S.A., 57
Rue du Rhone, CH-1204 Geneva, Switzerland),
c/o Morgan & Morgan, Edificio Torre Swiss Bank,
Piso 16, Calle 53 Este, Marbella, Panama City,
Republic of Panama [IRAQ]
M O NTAN ES, Roger (a.k.a. Roger Montanes C A
BALLERO; a.ka. Roger Edward D O O LEY ), Pan
ama (individual) [CUBA]
M ONTANEZ, Michael, Panama (individual) [CUBA]
M O N TE (f.ka. KOMOVI) (9HTD3) General Dry
Cargo 9.183GT Malta Flag (Bar Overseas Ship
ping Ltd.) (vessel) [FRY S&M]
M O NTENEG R IN RAILROAD TR AN S PO R TA TIO N
O RGANIZATION (a.ka. ZELEZN ICKO TR A N S P O R TN O P R ED U ZEC E CRNE G O R E ), Montene
gro [FRY S&M]
M O N TE N E G R O E LEC TR IC POWER COM PANY
(a.ka. ELEK TR OPR IVR EDA CRN E G O RE),
Podgorica, Montenegro [FRY S&M]
M O N TE N E G R O E X P O R T NIKSIC, 1052 Vaci u
19/21, Budapest, Hungary T R Y S&M]
M O N TE N E G R O E X P O R T YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II, Hungary [FRY S&M]
M O N TE N E G R O O C EA N SHIPPING (n.ka.
S O U TH C R O S S SHIPPING LTD.), Valletta,
Malta, c/o Milena Ship Management Co. Ltd., Ma
sons Building, 86 , The Strand, Sliema, Malta
[FRY S&M]
M O N TE N E G R O O V E R S E A S NAVIGATION LTD.,
Panama City, Panama, c/o Prekookeanska
Plovidba, P.O. Box 87, Marsala Tita 46, 85000
Bar, Montenegro [FRY S&M]
M O N TE N E G R O P O ST, TELEGR APH AND TE L E
P HO NE (a.ka. P TT CRN E G O R E), Montenegro
[FRY S&M]
M O NTEN EG R O B A N KA COMPANY, Kaiserstrasse
3, Frankfurt, Germany [FRY S&M]
M O N TEN EG R O B AN KA d.d. (a ka. INVES
TICIO NA BANKA TITO G R A D ), all offices world
wide (Bank is headquartered in Podgorica, Mon
tenegro) [FRY S&M] including, but not limited to:
• M O NTEN EG R O B AN KA d.d. (a.ka. INVES
TICIO NA BANKA TITO G R A D ), Bulevar Revolucije 1, P. O. Box 183, 81001 Podgorica, Montene
gro [FRY S&M]
M O N TE N E G R O E X P O R T P R E D S TA V ITE LSTV O
FIRMY, (M O N TEN EG R O EX P O R T R EP R E
S E N TA TIV E O FFICE), B Pereiaslavskaia d 7 kv
118, Moscow, Russia [FRY S&M]
M O N TE N E G R O E X P O R T STR O IPLO SCAD KA Y U GO SLAVSKO I FIRMY, 1-i Krasnogvardeyskii
Proyezd, Moscow, Russia F R Y S&M]
M O N TE N E G R O E X P R E S - BUDVA (a.k.a. TO U R
IST EN TE R P R IS E M O N TENEG R OEXP RES),
Budva, Montenegro [FRY S&M]
M O NTEX BANKA d.d., all offices (Bank is headquar
tered in Belgrade, Serbia) [FRY S&M]
M ONTEX, Niksic, Montenegro [FRY S&M]
M O N TIN VEST, Bulevar revolucije 84, P.O.Box 821,
11001 Belgrade, Serbia [FRY S&M1
M O NTINVEST, Wilhelm-Leuschner Strasse 68,
6000 Frankfurt am Main 1, Germany [FRY S&M]
M OONEX INTERN ATIO NAL, S.A., Kingston, Ja
maica [CUBA]
M OONEX IN TERN ATIO NAL, S.A., Panama [CUBA]
M ORACA (9H TE3) General Dry Cargo 13.651GT
Malta Flag (Oktoih Overseas Shipping Ltd.) (ves
sel) [FRY S&M]
MORAVA, Serbia [FRY S&M]
MOSLAVINA (9HTW 3) General Dry Cargo
11.771GT Malta Flag (South Adriatic Bulk Ship
ping Ltd.) (vessel) [FR Y S&M]
M O S TO G R A D N JA -G R A D JEV N O P R ED U ZEC E,
Vlajkoviceva 19A, 11000 Belgrade, Serbia [FRY
S&M]
M O TO R INDU STRY O F RAKOVICA (a.k.a. IMR INDUSTRIJA M O TO R A R AKOVICA), Belgrade,
Serbia [FRY S&M]
MUBARAK, Umid Midhat (a.ka. MUBARAK Umid
Medhat), Minister of Health; DOB ca. 1940; Iraq
(individual) [IRAQ]*
MUBARAK, Umid Medhat (a.ka. MUBARAK Umid
Midhat), Minister of Health; DOB ca. 1940; Iraq (in
dividual) [IRAQ]*
MUGHNIYAH, Imad Fa'iz (a.ka. MUGHNIYAH,
Imad Fayiz); Senior Intelligence Officer of HIZBAL
LAH; DOB 07 Dec 1962; POB Tayr Dibba, Leba
non; Passport No. 432298 (Lebanon) (individual)
[SDT]
MUGHNIYAH, Imad Fayiz (a.k.a. M UGHNIYAH,
Imad Fa'iz); Senior Intelligence Officer of HIZBAL
LAH; DOB 07 Dec 1962; POB Tayr Dibba, Leba
non; Passport No. 432298 (Lebanon) (individual)
[SDT]
MUHARIKAAT G E N E R A L A U TO M O B ILE CO.,
P.O. Box 259, Tripoli, Libya; (branch) P.O. Box
203, Benghazi, Libya [LIBYA]
MURALLA, S.A. (a.ka. C O M ERCIAL MURALLA,
S.A.), Panama City, Panama [CUBA]
N.A.I.B. (a.ka. B A N Q U E AR ABE D'AFR IQ UE DU
NO R D [BAAN]; a.k.a. B AN Q U E A R A B E DU
NO R D-BAAN; a.ka. N O R TH AFR ICA IN TER N A-TIO N AL BANK; a.ka. N O R TH AFRICAN INTER
NATIO N A L BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
N.A.I.B. (a.ka. B A N Q U E AR ABE D'AFR IQ UE DU
NO R D [BAAN]; a.k.a. B AN Q U E A R AB E DU
NORD-BAAN; a.ka. N O R TH AFRICA INTERNA
TIO N A L BANK; a.ka. N O R TH AFRICAN IN TER
NATIO N AL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
N.A.I.B. (a.ka. B AN Q U E AR ABE D'AFR IQ UE DU
NO R D [BAAN]; a.k.a. B AN Q U E AR AB E DU
NORD-BAAN; a.ka. N O R TH AFR ICA INTERN A
TIO N AL BANK; a.ka. N O R TH AFRICAN IN TE R
NATIO N A L BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
N.A.I.B. (a.ka. B A N Q U E A R AB E D'AFR IQ UE DU
NORD [BAAN]; a.k.a. B AN Q U E A R AB E DU
NORD-BAAN; a.ka. N O R TH AFR ICA INTERNA
TIO NAL BANK; a.ka. N O R TH AFRICAN IN TER
N ATIO NAL BANK), P.O. Box 102, Le Belvedere,
1002 Tunis, Tunisia [LIBYA]
NAAS, Mahmoud, Libya (individual) [LIBYA]
NACIONAL, Serbia [FRY S&M]
NACIONAL SHOP, Belgrade, Serbia [FRY S&M]
NAFTA G A S, Novi Sad, Vojvodina (Serbia) [FRY
S&M]
N A FTA G A S -P R O M E T, Novi Sad, Vojvodina (Ser
bia) [FRY S&M]
N A FTA G A S-R EFIN ER IJA , Pancevo, Vojvodina
(Serbia) [FRY S&M]
NAG R O O R (N/A) Fish 140DWT Iraqi flag (Govern
ment of the Republic of Iraq, Ministry of Agricul
ture & Agrarian Reform, State Fisheries Com
pany, Baghdad, Iraq) (vessel) [IRAQ]
NAINAWA (YINW ) Tug 310DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
NAJAH, Tahor, Manama, Bahrain (individual)
[LIBYA]
NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA]
NAJI, Talal Muhammad Rashid; Principal Deputy of
POPULAR FR O N T FOR TH E LIBERATION O F
P ALES TIN E - G EN E R A L COM M AND; DOB
1930; POB Al Nasiria, Palestine (individual) [SDT]
NAMAN, Saalim (a.ka. NAMAN, Sam), 3343 Woodview Lake Road, West Bloomfield, Ml 48323
U.S.A. (individual) [IRAQ]
- 20-
OFFICE OF FOREIGN ASSETS CONTROL
NAMAN, Saalim (a.ka. NAMAN, Sam). 5903
Harper Road, Solon, O H 44139, U.S.A. (individ
ual) [IRAQ]
NAMAN, Saalim (a.ka. NAMAN, Sam), 600 Grant
Street 42nd Floor, Pittsburgh, PA 15219, U.S.A.
(individual) [IRAQ]
NAMAN, Saalim (a.ka. NAMAN, Sam), Amman,
Jordan (individual) [IRAQ]
NAMAN, Saalim (a.ka. NAMAN, Sam), Iraq (individ
ual) [IRAQ]
NAMAN, Saalim (a.ka. NAMAN, Sam). P.O. Box
39, Fietchamstead Highway, Coventry, England
(Individual) [IRAQ]
NAP-COM BICK O EL GMBH, Windmuehlstrasse 1,
6000 Frankfurt am Main 1, Germany [FR Y S&M]
N A P ETC O (a.ka. N A TIO N A L P ETR O C H EM IC A LS
CO M PAN Y; f.ka. NA TIO N A L M ETH A NO L C O M
PANY), P.O. Box 5324, Garden City, Benghazi,
Libya [LIBYA]
N A P E TC O (a.ka. NA TIO N A L P ETR O C H EM IC A LS
CO M PAN Y; f.ka. NA TIO N A L M ETH A N O L C O M
PANY), P.O. Box 20812, Marea Brega, Libya
[LIBYA]
N A P ETC O (a.ka. NA TIO N A L P ETR O C H E M IC A LS
COM PANY; f.ka. NA TIO N A L M ETH A NO L C O M
PANY), Dusseidorf, Germany (Office Closed)
[LIBYA]
NARODNA BANKA C R N E G O R E (a.ka. NA
TIONAL BANK O F M O N TE N E G R O ), Podgorica,
Montenegro [FRY S&M]
NARODNA BANKA JU G O S LA V IJE (a.ka.
B AN QUE N A TIO N A LE DE YO UG O S LA V IE ;
a.ka. NATIONAL BANK O F YUG O SLA V IA), Bel
grade. Serbia [FRY S&M]
NARODNA BANKA SR BIJE (a.k.a. NATIONAL
BANK O F SERBIA). Belgrade. Serbia [FRY S&M]
N A SC O (a.ka. NATIONAL SUPPLIES C O R P O R A
TION), P.O. Box 3402, Sharia Omar Mukhtar, Trip
oli, Libya; (branch) P.O. Box 2071, Benghazi,
Libya [LIBYA]
NASRALLAH, Hasan; Secretary General of HIZBAL
LAH; DOB 31 Aug 1960 or 1953 or 1955 or 1958;
POB Al Basuriyah, Lebanon; Passport No.
042833 (Lebanon) (individual) [SDT]
NATIO NAL A G R IC U LTU R A L BANK O F LIBYA
(a.ka. T H E A G R IC U LTU R A L BANK; a.k.a. LIB
YAN A G R IC U LTU R A L BANK), (1 city branch and
27 branches in Libya) [LIBYA]
N ATIONAL A G R IC U LTU R A L BANK O F LIBYA
(a.ka. TH E A G R IC U LTU R A L BANK; a.k.a. LIB
YAN A G R IC U LTU R A L BANK), 52, Omar El Mokhtar Street, P.O. Box 1100, Tripoli, Libya [LIBYA]
NATIONAL BANK O F CUBA (a.k.a. B AN CO NA
CIONAL DE CUBA, a.ka. BNC), Dai-lchi Bldg.
6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku,
Tokyo 103, Japan [CUBA]
NATIONAL BANK O F CUB A (a.k.a. B AN CO NA
CIONAL DE CUBA, a.ka. BNC), Zweierstrasse
35, CH-8022 Zurich, Switzerland) [CUBA]
NATIONAL BANK O F CUB A (a.k.a. B AN CO NA
CIONAL DE CUBA, a.ka. BNC), Federico Boyd
Avenue & 51 Street, Panama City, Panama
[CUBA]
NATIONAL BANK O F CUB A (a.k.a B AN CO NA
CIONAL DE CUBA, a.ka. BNC), Avenida de Con
cha Espina 8 , E-28036 Madrid, Spain [CUBA]
NATIONAL BANK O F M O N TE N E G R O (a.k.a.
NARODNA BANKA C R N E G O R E ), Podgorica,
Montenegro [FRY S&M]
NATIONAL BANK O F SERBIA (a.k.a. NARODNA
BANKA SRBIJE), Belgrade, Serbia [FRY S&M]
NATIONAL BANK O F YUG O SLA V IA (a.k.a.
B AN QUE N A TIO N A LE DE YO UG O S LA V IE ;
a.k.a. NARODNA BANKA JU G O S LA V IJE ), Bel
grade, Serbia [FRY S&M]
NATIONAL C E M E N T AND BUILDING M ATERIALS
E S T., P.O. Box 628, Sharia Hayati 21, Tripoli,
Libya [LIBYA]
NATIO NAL COM M ERCIAL BANK S.A.L., (22
branches in Libya) [LIBYA]
N ATIONAL COM M ERCIAL BANK S.A.L., P.O. Box
166, Benghazi, Libya [LIBYA]
N ATIONAL COM M ERCIAL BANK S.A.L., P.O. Box
4647, Shuhada Square, Tripoli, Libya [LIBYA]
NATIONAL C O M PAN Y DRILLING C HEM ICAL &
EQ UIPM EN T (a.ka. JO W FE ), N O C Building, Ashjara Square, Benghazi, Libya [LIBYA]
APRIL 18, 1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
NATIO NAL CO. FOR CHEM ICAL PREPARATION
AND C O SM E TIC P R O D U C TS, P.O. Box 2442,
Tripoli, Libya; Benghazi Office, Benghazi, Libya
[LIBYA]
N ATIO NAL C O . FO R C O N S TR U C TIO N AND
M AINTENANCE O F MUNICIPAL W ORKS, P.O.
Box 12908, Zavia Street. Tripoli, Libya; (branch)
P.O. Box 441, Benghazi, Libya [LIBYA]
N ATIO NAL CO M PAN Y FO R FIELD AND TER M I
NALS CA TER IN G , Airport Road, Km. 3, P.O. Box
491, Tripoli, Libya [LIBYA]
N ATIONAL CO. FO R LIGHT EQ UIPM EN T, P.O.
Box 8707, Tripoli, Libya; (branch) P.O. Box 540,
Benghazi. Libya [LIBYA]
N ATIO NAL CO. FOR M ETAL W ORKS, P.O. Box
2913, Tripoli, Libya; (branch) P.O. Box 4093,
Benghazi, Libya; Lift Department. P.O. Box 1000,
Tripoli. Libya [LIBYA]
N ATIO NAL CO M PAN Y FO R OILFIELD EQUIP
MENT, P.O. Box 8707, Tripoli, Libya [LIBYA]
N ATIO NAL CO. FO R ROAD EQ UIPM ENT, P.O.
Box 12392, Tripoli, Libya; (branch) P.O. Box 700,
Benghazi, Libya [LIBYA]
N ATIO NAL CO. FOR ROADS AND AIRPORTS,
P.O. Box 4050, Benghazi, Libya; (branch) P.O.
Box 8634, Sharia Al Jaraba, Tripoli, Libya [LIBYA]
N ATIO NAL CO. FO R TRADING AND M ANUFAC
TU RING O F CLO THING , Libya [LIBYA]
N ATIONAL CO. O F SOAP AND CLEANING M ATE
RIALS, P.O. Box 12025, Tripoli, Libya; (branch)
P.O. Box 246, Benghazi, Libya [LIBYA]
N ATIO NAL C O N S TR U C TIO N AND ENG IN EER
ING CO ., P.O. Box 1060, Sharia Sidi Issa, Tripoli,
Libya; (branch) P.O. Box 259, Benghazi, Libya
[LIBYA]
N ATIO NAL C O N S ULTIN G BUREAU, P.O. Box
12795, Tripoli, Libya; Sirte City Branch Office,
Sirte City, Libya [LIBYA]
N ATIO NAL CO R P O R ATIO N FOR HOUSING, P.O.
Box 4829, Sharia el Jumhuriya, Tripoli, Libya
[LIBYA]
N ATIO NAL DEP A R TM EN T S TO R E S C O ., P.O.
Box 5327, Sharia el Jumhuriya, Tripoli, Libya
[LIBYA]
N ATIO NAL DRILLING COM PANY (LIBYA) (a.ka.
N ATIO NAL DRILLING COM PANY; a.ka. NA
TIO NAL DRILLING W O RKO VER COMPANY),
208 Omar El Mokhtar Street, P.O. Box 1454, Trip
oli, Libya [LIBYA]
N ATIONAL DRILLING W O RK O VER COMPANY
(a.ka. N ATIO NAL DRILLING COM PANY; a.ka.
N ATIO NAL DRILLING COM PANY (LIBYA)), 208
Omar El Mokhtar Street, P.O. Box 1454, Tripoli,
Libya [LIBYA]
N ATIO NAL DRILLING COM PANY (a.ka. NA
TIO NAL DRILLING COM PANY (LIBYA); a.ka.
N ATIO NAL DRILLING W O RK O VER COMPANY),
208 Omar El Mokhtar Street, P.O. Box 1454, Trip
oli, Libya [LIBYA]
N ATIO NAL F O O D S TU F F S IMPORTS, EXPO R TS
AND M ANUFACTURING CO. SAL, P.O. Box
11114, Tripoli, Libya; (branch) P.O. Box 2439,
Benghazi, Libya [LIBYA]
N ATIONAL G EN ER A L INDUSTRIAL C O N TR A C T
ING CO ., Sharia el Jumhouria, P.O. Box 295, Trip
oli, Libya [LIBYA]
N ATIO NAL G ENERAL INSURANCE CO . LTD.,
Salah Aldin Al Ayubi Street, Deira-Dubai, United
Arab Emirates [NKOREA]
N ATIO NAL LIV ESTO C K AND MEAT CO., P.O. Box
389, Sharia Zawiet Dahmani, Tripoli, Libya;
(branch) P.O. Box 4153, Sharia Jamal Adulnasser, Benghazi, Libya [LIBYA]
N ATIO NAL METHANOL COM PANY (n.ka.
N A P E TC O ; n.k.a. NATIONAL PETR O C H EM I
CALS CO M PAN Y), see listings [LIBYA]
N ATIO NAL OIL CO RPO RATIO N (a.ka. LIBYAN
N ATIO NAL OIL C O RPO RATIO N; a.k.a. LNOC;
a.k.a. NO C), (Subsidiaries and joint ventures in
Libya and worldwide) [LIBYA]
N ATIONAL OIL CO RPO RATIO N (a.ka. LIBYAN
N ATIO NAL OIL C O RP O RATIO N, a.k.a. LNOC;
a.k.a. N O C ), Petroleum Training and Qualifying In
stitute, Zawia Road, Km. 9, P.O. Box 6184, Trip
oli, Libya [LIBYA]
N ATIO NAL OIL CO RPO RATIO N (a.ka. LIBYAN
N ATIO NAL OIL C O RP O RA TIO N; a.k.a. LNOC;
a.k.a. NO C), P.O. Box 2978, Benghazi. Libya
[LIBYA]
NATIONAL OIL C O R P O R A TIO N (a.ka. LIBYAN
N ATIO NAL OIL C O R P O R A TIO N ; a.ka. LNOC;
a.ka. NO C), Dahra Gas Projects Office, Dahra
Street. P.O. Box 12221, Dahra, Tripoli, Libya
[LIBYA]
N ATIO NAL OIL C O R P O R A TIO N (a.ka. LIBYAN
N ATIO NAL OIL CO R P O R A TIO N ; a.ka. LNOC;
a.k.a. NO C), Petroleum Research Centre, Al Nas
ser Street P.O. Box 6431, Tripoli, Libya [LIBYA]
N ATIO NAL O IL C O R P O R A TIO N (a.ka. LIBYAN
N ATIO NAL OIL C O R P O R A TIO N ; a.ka. LNO C;
a.ka. NO C), Bashir Saadawi Street, P.O. Box
2655, Tripoli. Libya [LIBYA]
NATIO NAL P ETR O C H E M IC A LS C O M PA N Y (a.ka.
N A P E TC O ; f.ka. N ATIO NAL M E TH A N O L CO M
PANY), P.O. Box 20812, Marsa Brega. Libya
[LIBYA]
N A TIO N A L P ETR O C H E M IC A LS CO M P A N Y (a.ka.
N A P ETC O ; f.k.a. NATIO N A L M E TH A N O L CO M
PANY), Dusseidorf, Germany (Office Closed)
[LIBYA]
N ATIO NAL P ETR O C H E M IC A LS C O M PA N Y (a.ka.
N A P ETC O ; f.ka. N ATIO NAL M ETH A N O L C O M
PANY), P.O. Box 5324, Garden City, Benghazi,
Libya [LIBYA]
N ATIO NAL P HA R M A CEU TICA L CO. SAL, 20 Jalal
Bayer Street, P.O. Box 2296, Tripoli, Libya;
(branch) Jamahiriya Street, P.O. Box 10225, Trip
oli, Libya; (branch) P.O. Box 2620, Benghazi,
Libya [LIBYA]
N ATIONAL S O F T DRINKS E S T., P.O. Box 559,
Benghazi, Libya; (branch) Litraco Impex Ltd, P.O.
Box 5686, Benghazi. Libya [LIBYA]
N ATIONAL S TO R E S AND C O LD S TO R E S CO.,
P.O. Box 8454, Tripoli, Libya; (branch). P.O. Box
9250, Benghazi, Libya [LIBYA]
NATIONAL SUPPLIES C O R P O R A TIO N (a.ka.
NASCO), P.O. Box 3402, Sharia Omar Mukhtar,
Tripoli, Libya; (branch) P.O. Box 2071, Benghazi,
Libya [LIBYA]
NATIONAL TE LE C O M M U N IC A TIO N S C O ., P.O.
Box 886, Shara Zawia, Tripoli, Libya; (branch)
P.O. Box 4139, Benghazi, Libya [LIBYA]
NAVARRO, Samuel (M ARTINEZ), Frankfurt, Ger
many (individual) [CUBA]
NAVIERA MARITIMA D E AROSA. S.A., Paseo de
Pereda 36, Apartado 141, 39004 Santander,
Spain [CUBA]
NAVIGABLE W A TE R CO RP., LTD., Panama
[CUBA]
NDO (a.ka. N O R D D E U TS C H E O E L L E ITU N G S G E S E LLS C H A FT MBH; a.k.a. NO R TH GERM AN
OIL PIPELINE), Moorburger Strasse 16, D2000
Hamburg-Harburg 90, Germany [LIBYA]
NDO (a k.a N O R D D E U TS C H E O E L L E ITU N G S G E S E LLS C H A FT MBH; a.k.a. NO R TH GERM AN
OIL PIPELINE), Wilhelmshaven to Hamburg pipe
line, Germany [LIBYA]
NEDELJKO VIC, Olivera (f.ka. KARIC, Olivera);
DOB 1960 (moves from country to country) [FRY
S&M]
NEDIC, Miladin; Deputy in SRBH Assembly; Ozren,
Bosnia-Herzegovina (individual) [SRBH]
NESSI, Ferruccio, Piazza Grande 26, 6600 Lo
carno, Switzerland (individual) [IRAQ]
N E U TR O N IN TERN ATIO NAL, Tripoli, Lfcya [LIBYA]
NIDAL, Abu (a.ka. A L BANNA, Sabri Khalil Abd Al
Qadir); Founder and Secretary General of ABU NI
DAL O R GANIZATIO N; DOB May 1937 or 1940;
POB Jaffa, Israel (individual) [SDT]
NIGERIAN ENG IN EER IN G AND C O N S TR U C TIO N
CO. LTD., Ebute-Metta, Lagos, Nigeria [FRY
S&M]
NIKSA BANKA, all offices (Bank is headquartered
in Belgrade, Serbia) [FRY S&M]
NIKSIC (n.ka. BAYAM O) (9HTF3) Bulk Carrier
9.916GT Malta flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
NINKOVIC, Milan; Minister of Defense of SRBH;
POB Doboj Region, Bosnia-Herzegovina; BosniaHerzegovina(individual) [SRBH]
NINKOVIC, Zivomir; Major General and Com
mander, Air Force and Air Defense, SRBH
Forces; Bosnia-Herzegovina (individual) [SRBH]
-21 -
OFFICE OF FOREIGN ASSETS CONTROL
NIPE (f.ka. U L C IN J) (9HTL3) Bulk Carrier 9.028GT
Malta Flag (Lovcen Overseas Shipping Ltd.) (vessel) (FRY S&M]
NIPPON-CARIBBEAN C O ., LTD. Chuo-Ku, Akaaald-Chuo 1-1 Akasakl Bldg., Tokyo, Japan
[CUBA]
NIREF, Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
N IS -N A FTA INDUSTRIJA SR BIJE (a.k.a. SERBIAN
P ETR O LEU M IN D U S TR Y ), Novi Sad, Vojvodina
(Serbia) [FRY S&M]
NISR (YISR) Service 744DW T Iraqi flag (State Org.
of Iraqi Ports) (vessel) [IRAQ]
NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis,
Serbia [FRY S&M]
NO. 1 (N/A) Service 300W T Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
NO. 2 (N/A) Service 30DW T Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
N O C (a.k.a. LIBYAN N A TIO N A L OIL CO R P O R A
TIO N ; a.ka. LN O C; a.ka. NA TIO N A L OIL C O R
P O R ATIO N), Dahra Gas Projects Office, Dahra
Street, P.O. Box 12221, Dahra, Tripoli, Libya
[LIBYA]
N O C (a.ka. LIBYAN N A TIO N A L OIL C O R P O R A
TIO N ; a ka. LN O C ; a.ka. NA TIO N A L OIL C O R
P O R ATIO N), Petroleum Training and Qualifying
Institute, Zawia Road, Km. 9, P.O. Box 6184, Trip
oli, Libya [LIBYA]
N O C (a.k.a. LIBYAN NA TIO N A L OIL C O R P O R A
TIO N ; a ka. LN O C; a.ka. NA TIO N A L OIL C O R
P O R ATIO N), Petroleum Research Centre, Al Nas
ser Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
N O C (a.k.a. LIBYAN NA TIO N A L OIL C O R P O R A
TIO N ; a.ka. LN O C ; a.ka. NA TIO N A L OIL C O R
P O R ATIO N), P.O. Box 2978, Benghazi, Libya
[LIBYA]
N O C (a.k.a. LIBYAN N A TIO N A L OIL CO R P O R A
TIO N ; a.ka. LN O C ; a.ka. NA TIO N A L OIL C O R
POR ATIO N), Bashir Saadawi Street, P.O. Box
2655, Tripoli, Libya [LIBYA]
N O C (a.ka. LIBYAN NATIO N A L OIL C O R P O R A
TIO N ; a.ka. LNO C; a.ka. N A TIO N A L OIL C O R
POR ATIO N), (Subsidiaries and joint ventures in
Libya and worldwide) [LIBYA]
NOLIVEL, Belgrade, Serbia [FRY S&M]
N O R D D E U TS C H E O E L L E ITU N G S G E S E LLS C H A FT MBH (a.ka. NDO ; a.ka. NORTH
GERM AN OIL PIPELINE), Wilhelmshaven to
Hamburg pipeline, Germany [LIBYA]
N O R D D E U TS C H E O E L L E ITU N G S G E S E LL S C H A FT MBH (a.ka. NDO; a.ka. NORTH
GERM AN OIL PIPELINE), Moorburger Strasse
16, D2000 Hamburg-Harburg 90, Germany
[LIBYA]
N O R D S TR A N D LTD., Liechtenstein [CUBA]
N O R D S TR A N D MARITIME AND TR A D IN G C O M
PANY, 33 Akti Maouli, 185-35 Pireas (Piraeus),
Greece [CUBA]
NORIEGA, Manuel Antonio, Panama (individual)
[CUBA]
N O R TH AFR ICA CO M M ER CIA L BANK S.A.L.
(f.ka. ARAB LIBYAN TUNISIAN BANK S .A .L ),
P.O. Box 9575/11, 1st Floor, Piccadily Centre,
Hamra Street, Beirut, Lebanon [LIBYA]
NO R TH AFR ICA INDUSTRIAL TR A DING AND
C O N TR A C TIN G CO ., P.O. Box 245, Tripoli, Libya
[LIBYA]
N O R TH AFR ICA IN TER N A TIO N A L BANK (a.k.a.
B AN Q U E A R AB E D A F R IQ U E DU NORD
[BAAN]; a.ka. B A N Q U E A R AB E DU N O R DBAAN; a.ka. N.A.I.B.; a.k.a. N O R TH AFRICAN
IN TER N A TIO N A L BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
N O R TH AFR ICA IN TER N A TIO N A L BANK (a.k.a.
B AN Q U E A R AB E D A F R IQ U E DU NORD
[BAAN], a.ka. B A N Q U E A R AB E DU N O R DBAAN; a.ka. N.A.I.B.; a.k.a. N O R TH AFRICAN
IN TERN ATIO NAL BANK), P.O. Box 102, Le Bel
vedere, 1002 Tunis, Tunisia [LIBYA]
N O R TH AFR ICA IN TER N A TIO N A L BANK (a.k.a.
B AN QU E A R AB E D A F R IQ U E DU NORD
[BAAN]; a ka. B A N Q U E A R AB E DU NORDBAAN; a.ka. N.A.I.B.; a.k.a. N O R TH AFRICAN
IN TERN ATIO NAL BANK), Avenue Kheireddine
Pacha 25, Tunis, Tunisia [LIBYA]
N O R TH AFR IC A IN TER N A TIO N A L BANK (a.k.a.
B AN QU E A R AB E D A F R IQ U E DU NORD
APRIL 18,1905
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
[BAAN]; a.ka. B AN QU E A R AB E DU N O R DBAAN; a.ka. N.A.I.B.; a.ka. N O R TH AFRICAN
IN TERN ATIO NAL BANK), P.O. Box 485, 1080 T u
nis Cedex, Tunisia [LIBYA]
NO R TH AFRICAN IN TERN ATIO NAL BANK (a.ka.
B A N Q U E AR ABE D A F R IQ U E DU NORD
[BAAN]; a.ka. B AN QU E A R ABE DU N O R DBAAN; a ka. N.A.I.B.; a.ka. N O R TH AFRICA IN
TER N A TIO N A L BANK), P.O. Box 485, 1080 Tu
nis Cedex, Tunisia [LIBYA]
N O R TH AFRICAN IN TERN ATIO NAL BANK (a.k.a.
B A N Q U E A R AB E D A F R IQ U E DU NORD
[BAAN]; a.ka. B AN QU E A R AB E DU NO R DBAAN; a.ka. N.A.I.B.; a.ka. N O R TH AFRICA IN
TER N A TIO N A L BANK), Avenue Kheireddine
Pacha 25, Tunis, Tunisia [LIBYA]
NO R TH AFRICAN IN TERN ATIO NAL BANK (a.k.a.
BAN Q U E AR ABE D A F R IQ U E DU NORD
[BAAN]; a.ka. B AN QUE A R ABE DU N O R DBAAN; a.ka. N.A.I.B.; a.ka. N O R TH AFRICA IN
TER N A TIO N A L BANK), P.O. Box 102, Le Belve
dere, 1002 Tunis, Tunisia [LIBYA]
N O R TH AFRICAN IN TERN ATIO NAL BANK (a.k.a.
B AN Q U E AR ABE D A F R IQ U E DU NORD
[BAAN]; a.ka. B AN QUE AR ABE DU NORDBAAN; a.ka. N.A.I.B.; a.k.a. NO R TH AFRICA IN
TE R N A TIO N A L BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
NO R TH GERM AN OIL PIPELINE (a.ka. NDO;
a.ka. N O R D D E U TS C H E O E L L E ITU N G S G E S E LL S C H A FT MBH), Wilhelmshaven to Hamburg
pipeline, Germany [LIBYA]
N O R TH G ERM AN OIL PIPELINE (a.ka. NDO;
a.ka. N O R D D E U TS C H E O E L L E ITU N G S G E S E L LS C H A FT MBH), Moorburger Strasse 16,
D2000 Hamburg-Harburg 90, Germany [LIBYA]
NO R TH ISLAND SHIPPING CO., Limassol, Cyprus
[CUBA]
NO R TH ISLANDS (North Islands Shipping Co., C y
prus) (vessel) [CUBA]
NOVI SAD RAILROAD TR A N S P O R TA TIO N O R
GANIZATION (a.ka. ZELEZN ICKO TR A N S P O R TN O P R ED U ZEC E NOVI SAD), Novi Sad,
Vojvodina (Serbia) [FRY S&M]
NOVI SHIPPING COM PANY S.A., Panama City,
Panama, c/o Beogradska Plovidba, Lenjinov Bule
var 165A, 11070 Novi Beotrad, Serbia [FRY S&M]
NOVINSKA AG EN CIJA TA N JU G (a.ka. TA N JU G ),
Belgrade, Serbia [FRY S&M]
NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRY
S&M]
NO VO SADSKA BANKA d.d., all offices (Bank is
headquartered in Novi Sad, Vojvodina [Serbia])
[FRY S&M]
NO VO SADSKA FABRIKA KABELA, Novi Sad, Vo
jvodina (Serbia) [FRY S&M]
NUWAIBI (N/A) Fish 140DWT Iraqi flag (Iraqi State
Fisheries Co.) (vessel) [IRAQ]
O BO D (n.ka. AIRE F) (9HTG3) General Dry Cargo
13.651GT Malta flag (Oktoih Overseas Shipping
Ltd.) (vessel) [FRY S&M]
O BO D C E T IN JE - ELEK TR O IN D USTR IJA , Cetinje,
Montenegro [FRY S&M]
O C EA N IC BULK SHIPPING S.A., Panama City,
Panama, c/o Jugoslavenska Oceanska Plovidba
BB, Njegoseva, P.O. Box 18, 85330 Kotor, Mon
tenegro [FRY S&M]
O C TO B E R HOLDING COM PANY (a.ka. O C TU B R E HOLDING S O C IE TE ANONIM E) Vaduz,
Liechtenstein [CUBA]
O C TU B R E HOLDING S O C IE TE ANONIM E (a.ka.
O C TO B E R HOLDING CO M PANY), Vaduz, Liech
tenstein [CUBA]
O EA DRINKS CO., P.O. Box 101, Ibn El Jarrah
Street, Tripoli, Libya [LIBYA]
O H O D 5 (N/A) Service DW T N/A Saudi Arabian flag
(Iraqi State Company for Oil Projects) (vessel)
[IRAQ]
O H O D 6 (N/A) Service DW T N/A Saudi Arabian flag
(Iraqi State Company for Oil Projects) (vessel)
[IRAQ]
O H O D 7 (N/A) Service DW T N/A Saudi Arabian flag
(Iraqi State Company for Oil Projects) (vessel)
[IRAQ]
OIIC (a.ka. FOREIGN PETR O LEUM INVEST
M ENT C O R P O R A TIO N ; a.ka. LIBYAN OIL IN
V E S TM E N TS INTERN ATIO NAL COM PANY;
a.ka. O ILINVEST; a.ka. O ILIN V EST IN TER N A
TIO N A L N.V.), Tripoli, Libya [LIBYA]
OIIC (a.ka. FO R EIGN P ETR O LEU M IN V E S T
M EN T C O R P O R A TIO N ; a.ka. LIBYAN OIL IN
V E S TM E N TS IN TER N A TIO N AL CO M PA N Y;
a.ka. O ILINVEST; a.ka. O ILIN VEST INTERN A
TIO N A L N.V.), Netherlands Antilles [LIBYA]
OIL E N E R G Y FR ANCE, France [LIBYA]
OIL E N E R G Y SPAIN (a.ka. O ILIN V ES T SPAIN;
a.k.a. O ILINVEST ESPANOLA), Spain [LIBYA]
O ILIN VEST (a.ka. FO R EIG N P ETR O LE U M IN
V E S TM E N T C O R P O R A TIO N ; a.ka. LIBYAN OIL
IN V E S TM E N TS IN TER N ATIO N AL CO M PA N Y;
a.k.a. OIIC; a.ka. O ILIN VEST IN TER N A TIO N A L
N.V.), Netherlands Antilles [LIBYA]
O ILINVEST (a.ka. FO R EIG N P ETR O LE U M IN
V E S TM E N T C O R P O R A TIO N ; a.ka. LIBYAN OIL
IN V E S TM E N TS IN TER N ATIO N AL C O M PAN Y;
a.ka. OIIC; a.ka. O ILINVEST IN TER N A TIO N AL
N.V.), Tripoli, Libya [LIBYA]
O ILINVEST (N E TH ER LA N D S ) B.V. (a.ka. OILIN
V E S T H OLLAND B.V.) Museumpln 11, 1071 DJ
Amsterdam, Netherlands [LIBYA]
O ILINVEST ESPAN O LA (a.ka. O ILIN V EST
SPAIN; a.ka. OIL E N E R G Y SPAIN), Spain
[LIBYA]
O ILIN VEST H OLLAND B.V. (a.ka. O ILIN V EST
NE TH ER LA N D S B.V.), Museumpln 11, 1071 DJ
Amsterdam, Netherlands [LIBYA]
O ILINVEST IN TERN ATIO NAL N.V. (a.ka. OILIN
V E S T, a.ka. FO R EIG N P ETR O LEU M IN VES T
M ENT C O R P O R ATIO N , a.ka. LIBYAN OIL IN
V E S TM E N TS IN TER N ATIO N AL C O M PAN Y,
a.k.a. OIIC), Netherlands Antilles [LIBYA]
O ILINVEST IN TERN ATIO NAL N.V. (a.ka. OILIN
V E S T, a.ka. FO R EIG N P ETR O LE U M IN V EST
M ENT C O R P O R ATIO N , a.ka. LIBYAN OIL IN
V E S TM E N TS IN TERN ATIO NAL C O M PAN Y,
a.k.a. OIIC), Tripoli, Libya [LIBYA]
O ILINVEST SPAIN (a.k.a. OIL E N E R G Y SPAIN;
a.ka. OILINVEST ESPANOLA), Spain [LIBYA]
OKBA F O O TW E A R PLANT, Tajoura, Libya [LIBYA]
O KTO IH O V E R S E A S SHIPPING LTD ., Valletta,
Malta, c/o Rigel Shipmanagement Ltd., Second
Floor, Regency House, Republic Street, Valletta,
Malta [FRY S&M]
O M EG A GMBH (a.ka. EXIM KOS; a.k.a. KO SO VO
E X P O R T IMPORT GM BH; a.ka. K O S O VO
GMBH), Maillingerstrasse 34. 8000 Munich 2, Ger
many [FRY S&M]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi,
U.A.E. (individual) [LIBYA]
OM NIAUTO, Belgrade, Serbia [FRY S&M]
OMNIKOMERC, Belgrade, Serbia [FRY S&M]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ]
OMRANI, Abuzeid Ramadan, Administrative Man
ager of Libyan Arab Foreign Investment Com
pany, Libya (individual) [LIBYA]*
O NYX ISLANDS (Maryol Enterprises, Inc., Pan
ama) (vessel) [CUBA]
O PTIKA - BEO G R AD, Belgrade, Serbia [FRY S&M]
O R E S TA R (f.ka. S M E D E R EV O ) (J8FN9) Ore/Oil
Carrier 86,401G T Saint Vincent Flag (Glimmer
Maritime S.A.) (vessel) [FRY S&M]
OR GANIZATIO N O F T H E O P P R ES S E D ON
E A R TH (a.ka. P AR TY O F GO D, a.k.a. HIZBAL
LAH; a.ka. ISLAMIC JIHAD; a.k.a. R E V O LU
TIO N A R Y JU S TIC E O R G AN IZATIO N ; a.ka. IS
LAMIC JIHAD FOR T H E LIBERATION O F PAL
ES TIN E; a.ka. ANSAR ALLAH; a.k.a. FO LLO W
ER S O F TH E P R O P H E T MUHAMMAD), Leba
non [SDT]
O R IEN T SHIPPING LIMITED, Lot 18, Bay Street,
Kingstowne, St. Vincent and the Grenadines
[IRAQ]
O R JEN (9H S03) Bulk Carrier 38.551GT Malta Flag
(Kotor Overseas Shipping Ltd.) (vessel) [FRY
S&M]
O R O O B A (YIOB) Tug 368DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
ORS, Jose Antonio Rego, Tokyo, Japan (individual)
[CUBA]
O R TEG A , Dario (PINA) Edificio Saldivar, Panama
City, Panama (individual) [CUBA]
ORTIZ, Guadalupe, Cubanatur, Baja California 255,
Edificio B, Oficina 103, Condesa 06500, Mexico,
D.F. (individual) [CUBA]
- 22-
OFFICE OF FOREIGN ASSETS CONTROL
O S O ILIN V ES T S E R V IC E S A.G., Loewenstrasce
60, Zurich, Switzerland [LIBYA]
O S A C H A R TER IN G , Belgrade, Serbia [FRY S&M]
O S A C H A R TER IN G , Cyprus [FRY S&M]
O S B O R N E TR A DING C O M PA N Y LTD., Berengaria Bldg., 25 Spyrou Araouzou Street, Limassol,
Cyprus [FRY S&M]
O S N O V N A BANKA PO LJO P R IV ED N A BANKA,
Novi Sad, Vojvodina (Serbia) [FRY S&M]
O S N O V N A PRIV R ED N O -IN V ESTICiO N A BANKA
(a.lca. INVESTBANKA), all offices (Bank is head
quartered in Belgrade, Serbia) [FRY S&M]
O S TO JIC , Branko; Deputy Prime Minister and Eco
nomics Minister of SRBH; Bosnia-Herzegovina (in
dividual) [SRBH]
O S TO JIC , Velibor; Deputy in SRBH Assembly;
DOB 1945; POB Foca-Celebici, Bosnia-Herze
govina; Banja Luka, Bosnia-Herzegovina (individ
ual) [SRBH]
O TO R I MARU No. 2 (N/A) Service D W T N/A (State
Org. of Iraqi Ports) (vessel) [IRAQ]
PADRON, Amado (TR UJILLO ), Panama (individual)
[CUBA]
PAK-LIBYAN HOLDING C O M PAN Y LTD., Karachi,
Pakistan [LIBYA]
P A L ES TIN E (YIFN) Service 4.649DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
P ALESTINE LIBER ATIO N FR O N T (a.k.a. PALES
TIN E LIBERATION FR O N T - ABU ABBAS FA C
TIO N ; a.lca. P LF-ABU ABBAS; a.k.a. PLF), Iraq
[S D T]
P ALESTIN E LIBERATION FR O N T - ABU ABBAS
FA C TIO N (a.k a. P LF-ABU ABBAS; a.k.a. PLF;
a.k.a. P ALESTINE LIBER ATIO N FR O N T), Iraq
[SDT]
PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a.
P U; a.k.a. ISLAMIC JIHAD O F P ALESTIN E;
a.k.a. PIJ SHIQAQI/AWDA FA C TIO N ; a.k.a. PAL
ESTINIAN ISLAMIC JIHAD), Israel; Jordan; Leba
non [SDT]
PALMA MOCHA (Naviera Maritima de Arosa,
Spain) (vessel) [CUBA]
PALOMA W E S T H AN DELS GMBH, Frankfurt am
Main, Germany [FR Y S&M]
PAM IT C. (PamitC. Shipping Co., Ltd., Cyprus)
(vessel) [CUBA]
PAM IT C. SHIPPING C O ., LTD., Limassol, Cyprus
[CUBA]
PAM UCNI KOM BINAT YUM KO, Vranje, Serbia
[FRY S&M]
PANAMERICAN IMPORT A N D E X P O R T C O M
MERCIAL C O R P O R A TIO N , Panama [CUBA]
P AN CEV O HEM IJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo, Serbia [FRY S&M]
PANDORA SHIPPING CO . S.A., Honduras [IRAQ]
PANOAM ERICANA, Panama [CUBA]
PANONSKA BANKA d.d., all offices (Bank is head
quartered in Novi Sad, Vojvodina [Serbia]) [FRY
S&M]
P APADO PO ULO S, Tassos; DOB 1933; 2 Sofoules
Street, Chanteclair Bldg., 2nd Floor No. 205, Ni
cosia, Cyprus (individual) [FRY S&M]
P ARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X 9FG, England (individ
ual) [LIBYA]
PARADISSIOTIS, Christoforos Pavlou, Lamaca, C y
prus (individual) [LIBYA]
P AR TY O F G O D (a.ka. HIZBALLAH; a.ka. IS
LAMIC JIHAD; a.ka. R EV O LU TIO N A R Y JU S
T IC E O R GA NIZATIO N; a.k.a. ORGANIZATION
O F TH E O P P R ES S E D ON E A R TH , a.k.a. IS
LAMIC JIHAD FOR T H E LIBERATION O F PAL
E S TIN E; a.k.a. ANSAR ALLAH; a.k.a. FO LLO W
E R S O F TH E P R O P H E T MUHAMMAD), Leba
non [SDT]
PBS BOSANSKA GRADISKA DD, Bosanska
Gradiska, Bosnia-Herzegovina [FRY S&M]
PCL PELCAM TR A D E LTD. (a.k.a. UBB IN V ES T
M EN TS & FINANCE), 2 Sofoules Street, Chante
clair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus
[FRY S&M]
PEJIC, Momcilo; SRBH National Bank official; Bos
nia-Herzegovina (individual) [SRBH]
P EJIC, Ranko; Minister of Finance of SRBH; DOB
12 Jun 35; POB llijas, Sarajevo, Bosnia-Herzegovina; Bosnia-Herzegovina (individual) [SRBH]
PENA, Jose (TO R R E S ), Panama (individual)
[CUBA]
APRIL 18, 1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PENA, Victor, Panama (individual) [CUBA]
P EO N Y ISLANDS (Peony Shipping Co., Ltd., Cy
prus) (vessel) [CUBA]
P EO NY SHIPPING CO., LTD., Limassol, Cyprus
[CUBA]
P ER A S T (Unknown) RO/RO Cargo/Ferry 131GT
Yugoslavia Rag (Komunalno Poduzece) (vessel)
[FRY S&M]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PEREZ, Osvaldo (CRUZ), Panama (individual)
[CUBA]
PERIC, Niksa; Deputy in SRBH Assembly; BosniaHerzegovina (individual) [SRBH]
PERIC, Vitomir; Secretary of Judicial Issues of
SRBH; Bosnia-Herzegovina (individual) [SRBH]
PEROVIC, D., Kursovoi Per 1 KV 3, Moscow, Rus
sia (address of INPEA) (individual) [FRY S&M]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
P ESCABRAVA, S.A., Spain [CUBA]
P ES C A D O S Y MARISCOS DE PANAMA, S.A.
(a.ka. PESM AR; a.ka. PEZMAR, S.A.), Panama
City, Panama [CUBA]
PESM AR (or PEZMAR), S.A. (a.ka. P ES C A D O S Y
MARISCOS DE PANAMA, S.A.), Panama City,
Panama [CUBA]
P ETR A NAVIGATION & INTERN ATIO NAL TR A D
ING CO . LTD., (a.ka. A L P ETR A CO M PAN Y
FO R G O O D S TR A N S P O R T LTD.), Hai Al Wahda
Mahalat 906, 906 Zulak 50, House 14, Baghdad,
Iraq [IRAQ]
P ETR O M E D LTD., 18b Charles Street, London
W1X 7HD, Great Britain [FRY S&M]
PFLP (a.ka. POPULAR FR O N T FOR TH E LIBERA
TIO N O F PALESTINE), Lebanon; Syria; Israel
[SDT]
P FLP-G C (a.ka. POPULAR FR O N T FO R TH E LIB
ER A TIO N O F P ALESTIN E - G EN E R A L C O M
MAND), Lebanon; Syria; Jordan [SDT]
PIECAS, Stanko, Day Building, Bucharest Avenue,
OIH Alley No. 1/17, Apt 8 , Teheran, Iran (address
of E A S T POINT HOLDINGS) (individual) [FRY
S&M]
PIJ (a.ka. PALESTINIAN ISLAMIC JIHAD SHIQAQI; a.ka. ISLAMIC JIHAD O F PALES
TINE; a.k.a. PIJ SHIQAQI/AWDA FACTION ;
a.k.a. PALESTINIAN ISLAMIC JIHAD), Israel; Jor
dan; Lebanon [SDT]
PIJ SHIQAQI/AWDA FA C TIO N (a.k.a. PIJ; a.ka.
PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.ka.
ISLAMIC JIHAD O F PALESTINE; a.k.a. PALES
TINIAN ISLAMIC JIHAD), Israel; Jordan; Lebanon
[SDT]
PIK B EC E J, Becej, Vojvodina (Serbia) [FRY S&M]
PIK POZAREVAC, Pozarevac, Serbia [FRY S&M]
PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Ser
bia) [FRY S&M]
PIK SOM BOR, Sombor, Vojvodina (Serbia) [FRY
S&M]
PIK TA K O V O , Gomji Milanovac, Serbia [FRY S&M]
PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY
S&M]
PILOT 393 (N/A) Service DW T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
PILOT 394 (N/A) Service D W T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
PINO D EL A G U A (Naviera Maritima de Arosa,
Spain) (vessel) [CUBA]
PIONEER (Tramp Pioneer Shipping Co., Ltd., Pan
ama) (vessel) [CUBA]
PIONEER SHIPPING LTD., 171 Old Bakery Street,
Valletta, Malta (c/o Anglo Caribbean Shipping
Co., Ltd., 4th Floor, South Phase 2, South Quay
Plaza 2, 183 Marsh Wall, London E14 9SH, Eng
land) [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PIRANHA NAVIGATION CO., LTD., Limassol, C y
prus [CUBA]
PIVA (n.ka. RIO B) (9HTH3) General Dry Cargo
9.324GT Malta Flag (Bar Overseas Shipping Ltd.)
(vessel) [FRY S&M]
PKB (a.ka. POLJOPRIVREDNI KOMBINAT
B EO G R AD ), Padinska Skela, Serbia [FRY S&M]
PKB BANKA (a.k.a. M ESOVITA BANKA d.d.; a.k.a.
POLJOPRIVREDN I KREDITNA BEO G R AD
BANKA), all offices (Bank is headquartered in Bel
grade, Serbia) [FRY S&M]
PKB C O M M ER CE, Belgrade, Serbia [FR Y S&M]
PKB H E R C E G NOVI, Here eg Novi, Montenegro
[FRY S&M]
PLAVSIC, Biljana; a Vice-President of SR BH ; DOB
7 Jul 30; POB Banja Luka, Bosnia-Herzegovina;
Bosnia-Herzegovina (individual) [SRBH]
PLAYA (f.ka. C E T IN JE ) (9HSY3) Bulk Carrier
9.028GT Malta Flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
PLF (a ka. PLF-ABU ABBAS; a.ka. P ALESTIN E
LIBERATION FR O N T - ABU ABBAS FA C TIO N ;
a.k a. P ALESTIN E LIBERATION FR O N T), Iraq
[SDT]
PLF-ABU ABBAS (a.ka. P ALES TIN E LIBERATION
FR O N T - ABU ABBAS FA C TIO N ; a.ka. PLF;
a.k.a. P ALES TIN E LIBERATION FR O N T), Iraq
[SDT]
PLJEVANSKA BANKA, all offices (Bank is head
quartered in Podgorica, Montenegro) [FR Y S&M]
P O C H O NAVIGATION C O ., LTD., Limassol, Cy
prus [CUBA]
POLICE 1 (N/A) Patrol D W T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
POLICE 2 (N/A) Patrol D W T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
POLICE 3 (N/A) Patrol D W T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
POLIMKA, Ivangrad, Montenegro F R Y S&M]
POLJOPR IVR EDNA BANKA O SN O VN A BANKA,
all offices worldwide F R Y S&M]
POLJOPRIVREDNI KOM BINAT B EO G R A D (a.ka.
PKB), Padinska Skela, Serbia F R Y S&M]
POLJOPRIVREDNI KR EDITNA B EO G R A D
BANKA (a.ka. M ESO VITA BANKA d.d.; a.ka.
PKB BANKA), all offices (Bank is headquartered
in Belgrade, Serbia) [FR Y S&M]
POM O RAC (n.ka. LUCIANO H OP E) (3EIE4) Bulk
Carrier 20.904GT Liberia (Panama) Flag (Citimark
Shipping Limited) ((Oceanic Bulk Shipping S.A.))
(vessel) F R Y S&M]
PO N CE D E LEON, Lazaro (GO M EZ). Medira, Mex
ico (individual) [CUBA]
PONS, Alberto, Executive Representative, Banco
Nacional de Cuba, Federico Boyd Avenue & 51
Street, Panama City, Panama (individual) [CUBA]
- licensed pending removal by F AC
POPOVIC, Vitomir; Deputy in SRBH Assembly;
Banja Luka, Bosnia-Herzegovina (individual)
[SRBH]
POPULAR FR O N T FOR T H E LIBERATION O F
P ALESTIN E (a.ka. PFLP), Lebanon; Syria; Israel
[SDT]
POPULAR FR O N T FOR T H E LIBERATION O F
P A L E S T IN E -G E N E R A L COM M AND
(a.ka.
P FLP-G C), Lebanon; Syria; Jordan [S D T]
PRADO, Julio (a.ka. Julio LO BATO ), Panama (indi
vidual) [CUBA]
P R E D U ZE C E ZA G A ZD O VA N JE SUM AMA - SRBIJASUM E (a.ka. PUBLIC F O R E S TR Y E N TE R
PRISE - SRBIJASUM E), Serbia [FRY S&M]
P REDU ZETN IC KA BANKA d.d., all offices (Bank is
headquartered in Belgrade, Serbia) F R Y S&M]
P R EKO O KEANSKA PLOVIDBA, P.O. Box 87, Mar
sala Tita 46, 85000 Bar, Montenegro F R Y S&M]
PRELASA, Mexico [CUBA]
PRELIC, M„ Vul. Prorizna 13, POM. 06, Kiev,
Ukraine (address of E A S T POINT HOLD IN GS)
(individual) [FRY S&M]
PRENSA LATINA CANADA LTD., 1010 O Rue Ste.
Catherine, Montreal PQ H303 IGI, Canada [CUBA]
PRENSA LATINA, Spain [CUBA]
PRESA, S.A., Panama [CUBA]
PRIMA EXPORT/IMPORT, Jamaica [CUBA]
PRIMROSE ISLANDS (Piranha Navigation Co.,
Ltd., Cyprus) (vessel) [CUBA]
PRISTINSKA BANKA d.d., all offices (Bank is head
quartered in Pristina, Kosovo [Serbia]) [FRY S&M]
PRIVATNA PRIVREDNA BANKA, all offices (Bank
is headquartered in Montenegro) [FR Y S&M]
PRIVREDNA BANKA B EO G R A D d.d., all offices
(Bank is headquartered in Belgrade, Serbia) F R Y
S&M]
PRIVREDNA BANKA NOVI SAD d.d., all offices
(Bank is headquartered in Novi Sad, Vojvodina
[Serbia]) [FRY S&M]
PRIVREDNA BANKA SA R AJEVO DD (Bijeljina), Bijeljina, Bosnia-Herzegovina [FRY S&M]
- 23-
OFFICE OF FOREIGN ASSETS CONTROL
PRIVREDNA BANKA S A R A JE V O DD (Brcko), Brcko, Bosnia-Herzegovina [FR Y S&M]
PRIVREDNA BANKA S A R A JEV O DD (Doboj),
Doboj, Bosnia-Herzegovina [FRY S&M]
PRIVREDNA BANKA S A R A JE V O DD (Foca),
Foca, Bosnia-Herzegovina [FRY S&M]
PRIVREDNA BANKA S A R A JEV O DD (Prijedor),
Prijedor, Bosnia-Herzegovina [FRY S&M]
PRIVREDNA BANKA S A R A JEV O DD (Titov Drvar),
Titov Drvar, Bosnia-Herzegovina [FRY S&M]
PRIVREDNA BANKA S A R A JE V O DD (Trebinje),
Trebinje, Bosnia-Herzegovina [FRY S&M]
PRIVREDNA BANKA S A R A JEV O DD (Zvomik),
Zvomik, Bosnia- Herzegovina [FR Y S&M]
PRIVREDNA KOM ORA C R N E G O R E (a.ka.
CHAM BER O F E C O N O M Y O F M O N TE N E G R O ),
Podgorica, Montenegro [FRY S&M]
PRIVREDNA KOM ORA JU G O S L A V IJE (a.ka.
CHAM BER O F E C O N O M Y O F YUG O SLAVIA),
Belgrade, Serbia [FRY S&M]
PRIVREDNA KOMORA SR BIJE (a.ka. CHAM BER
O F E C O N O M Y O F SERBIA), Belgrade, Serbia
[FRY S&M]
P R O A R TE (a.ka. P R O M O C IO N ES A R TIS TIC A S ),
Mexico [CUBA]
P R O G R ES BAG H DAD BRANCH O FFIC E , Section
929 Street, 12 House 35/9/35, Baghdad, Iraq
[FRY S&M]
P RO GR ES, Belgrade, Serbia [FRY S&M]
P R O G R ES B U C U R E S T (a.ka. P R O G R E S B U C H A
R ES T), B-Dul Balcesku No 32-34/I, Bucharest,
Romania [FRY S&M]
P R O G R ES INTERAG R AR, Belgrade, Serbia [FRY
S&M]
P R O G R ES PRIZREN (a.ka. M ETA L AND PLAS
T IC C O M P O N E N TS P R O D U C TIO N ), Prizren,
Kosovo (Serbia) [FRY S&M]
P R O G R ES TR A D E R E P R E S E N TA TIO N IN IRAN,
Ayattolah Teleghani Ave No. 202/V, Teheran, Iran
[FRY S&M]
P R O G R ES S B EO G R A D (a.k.a. P R O G R ES S
B EO G R A D P R E D S TA V ITE L Y S TV O ), SL Gorkog
56 kv 112, 12 50 47 Moscow, Russia [FR Y S&M]
P R O G R ES S B UD A P ES T, Kepviselet 6 , Ferenczi
Istvan 12/1, 1053 Budapest, Hungary [FRY S&M]
P R O G R ES S R EP R ES E N TA TIO N O FFIC E , SiDka
No. 7, Sofia 7, Bulgaria [FRY S&M]
P R O G R ES S R E P R E S E N TA TIV E O FFIC E , Szpitalna 6 , Przedstawieielstvo w Warszawie, War
saw, Poland [FRY S&M]
PRO ITAL S.R.L., Filiale Di Trieste, 34122 Trieste, It
aly [FRY S&M]
PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy
[FRY S&M]
PRO M ET, Niksic, Montenegro [FRY S&M]
PROMIMPRO E X P O R TS AND IM PORTS LTD., 70
Archbishop Makarios III Avenue, Afemia Bldg.,
3rd Floor, Nicosia, Cyprus [FRY S&M]
PR O M O C IO N ES A R TIS TIC A S (a.ka. P R O AR TE),
Avenida Insurgentes Sur No. 421, Bloque B
Despacho 404, C.P. 06I00, Mexico, D.F. [CUBA]
PR O M O TO R A ANDINA, S.A., Quito, Ecuador
[CUBA]
PRVA P ETR O LE TK A , Trstenik Serbia [FRY S&M]
PRVA SRPSKA KO M ER CIALJNA BANKA, all of
fices (Bank is headquartered in Nis, Serbia) [FRY
S&M]
PRVI FEBRUAR (9HTZ3) Bulk Carrier 17,233GT
Malta Flag (South Adriatic Bulk Shipping Ltd.)
(vessel) [FRY S&M]
PRVI MAJ, 18300 Pirot, Serbia [FRY S&M]
P RVOBORAC, Niksic, Montenegro [FRY S&M]
PRZED S TA W IC IELS TW O JU G O S LO W IA N S K IEJ
HANDLU ZA G R A N ICZN EG O H EM PRO Szpitalna 6 m 16, Warsaw, Poland [FRY S&M]
P TT CR N E G O R E (a.ka. M O N TE N E G R O P OST,
TE LE G R A P H AND TE L E P H O N E ), Montenegro
[FRY S&M]
P TT JU G O S LA V IJE (a.k.a. Y U G O S LA V P OST,
TE LE G R A P H AND TE L E P H O N E ) (including all
Serbian and Montenegrin affiliates), Belgrade, Ser
bia [FRY S&M]
P TT SRBIJA (a.ka. SERBIA P O S T, TE LE G R A P H
AND TE LE P H O N E ), Belgrade, Serbia [FRY S&M]
PUBLIC C O M PAN Y FOR G A R M EN TS , P.O. Box
4152, Benghazi, Libya [LIBYA]
APRIL 18, 1985
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PUBLIC E LEC TR IC A L W ORKS CO., P.O. Box
8539, Sharia Halab, Tripoli, Libya; (branch) P.O.
Box 32811. Benghazi. Libya [LIBYA]
PUBLIC E N TER P R IS E O F POST, TELEGR A P H ,
AND TE LE P H O N E O F SERBIA (a.ka. JAVNO
P R E D U ZE C E P T T SRBIJE), Serbia [FRY S&M]
PUBLIC F O R E S TR Y E N TER P R ISE - SRBIJA SUM E (a.ka. P R ED U ZEC E ZA G A ZD O V A N JE SUMAMA - SRBIJASUM E), Serbia [FRY
S&M]
PUBLIC S A F E TY COM M ODITY IMPORTING CO.,
(a.ka. SILAMNIA), P.O. Box 12942, Tripoli, Libya
[LIBYA]
PUTIC, MHenko; Deputy in SRBH Assembly; Bos
nia-Herzegovina (individual) [SRBH]
PUTNIK, Belgrade, Serbia [FRY S&M]
QAFALA G EN ER A L A UTO M O B ILE CO ., Libya
[LIBYA]
QASEM , Talat Fouad; Propaganda Leader of IS
LAMIC G A M A A T; DOB 02 Jun 1957 or 03 Jun
1957; POB Al Mina, Egypt (individual) [SDT]
Q U A LITY S H O E S COMPANY, UB33, Industrial Es
tate, San Gwann, Malta [LIBYA]
QUIM iNTER GMBH, Vienna, Austria [CUBA]
RAD G R AD JEVINSKO P R EDU ZECE, Belgrade,
Serbia [FRY S&M]
RADHW A 18 (N/A) Tug DW T N/A Iraqi flag (Iraqi
State Company for Oil Projects) (vessel) [IRAQ]
RADHW A 19 (N/A) Tug DW T N/A Iraqi flag (Iraqi
State Company for Oil Projects) (vessel) [IRAQ]
RADHW A 20 (N/A) Tug DW T N/A Saudi Arabian
flag (Iraqi State Company for Oil Projects) (ves
sel) [IRAQ]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO TELEVIZIJA BEO G R AD (a.ka. RTB), Bel
grade, Serbia [FRY S&M]
RADIO TELEVIZIJA CRN E G O R E (a.k.a. RTV
CR N E G O R E ) (including all affiliates), Podgorica,
Montenegro [FRY S&M]
RADIO TELEV IZIJA NOVI SAD (a.k.a. RTV NOVI
SAD), Novi Sad, Vojvodina (Serbia) [FRY S&M]
RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRIS
TINA), Pristina, Kosovo (Serbia) [FRY S&M]
RADIO TELEVIZIJA SRBIJE (a.ka. R TV SRBIJE)(including all affiliates), Belgrade, Serbia
[FRY S&M]
RADNIK (n.ka. SOPHIE H O ° E) (3ELK3) Bulk Car
rier 17.882GT Liberia (Panama) Flag (Pocatelo
Shipping Ltd.) ((Oceanic Bulk Shipping S.A.)) (ves
sel) [FRY S&M]
R A D O JE DAKIC (a.ka. EN TER P R ISE FOR C O N
S TR U C TIO N MACHINERY - R ADO JE DAKIC),
Podgorica, Montenegro [FRY S&M]
R AFFINERIE DU S U D -O U E S T (a.k.a. RSO; a.ka.
C O LLO M BEY REFINERY), Collombey, Valais,
Switzerland [LIBYA]
RAFIDAIN BANK, 114 TahreerStr. Eldukki,
P.O.Box 239, Omran Giza, Cairo, Egypt [IRAQ]
RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box
1891, Beirut, Lebanon (2 branches in Lebanon)
[IRAQ]
RAFIDAIN BANK, Mafraq, Jordan [IRAQ]
RAFIDAIN BANK, New Banks' Street, P.O. Box
11360, Massarif, Baghdad, Iraq (227 branches in
Iraq) [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen
Arab Republic [IRAQ]
RAFIDAIN BANK, P.O. Box 1194, Cinema alHussein Street, Amman, Jordan [IRAQ]
RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain
(2 branches in Bahrain) [IRAQ]
RAFIDAIN BANK, P.O Box 685, Aqaba, Jordan
[IRAQ]
RAFIDAIN BANK, P.O.Box 815401, Jabal Amman,
Jordan [IRAQ]
RAFIDAIN BANK, Rafidain Bank Building, 7-10
Leadenhall Street, London EC3V 1NL, England
[IRAQ]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box
2727, Abu Dhabi, United Arab Emirates [IRAQ]
RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRY
S&M]
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]
RAHIM 3 (Pioneer Shipping Ltd., Malta) (vessel)
[CUBA]
R AJBR O O K LIMITED, England [IRAQ]
RAKIC, Zivko; Minister of the Interior of SRBH; Bos
nia-Herzegovina (individual) [SRBH]
RAMA (f.ka. KU PR ES) (9HUP3) General Dry
Cargo 13,688 G T Cyprus (Malta) Flag (White Star
Shipping Co. Ltd.) ((South Adriatic Bulk Shipping
Ltd.)) (vessel) [FR Y S&M]
RAMADAN, Taha Yasin (a.ka. RAMADAN Taha
Yassin), Vice President and Deputy Prime Minis
ter; DOB 1936; Iraq (individual) [IRAQ]*
RAMADAN, Taha Yassin (a.ka. RAMADAN Taha
Yasin), Vice President and Deputy Prime Minister;
DOB 1936; Iraq (individual) [IRAQ]*
RANK XERO X YU. Belgrade, Serbia [FRY S&M]
RAOUF, Khalid Mohammed, Praca PioX, 54-10o
Andar, C EP 20091, Rio de Janeiro, Brazil (individ
ual) [IRAQ]
RAPID, Belgrade, Serbia F R Y S&M]
RAPID CO , Studentski trg 4,11000 Belgrade, Ser
bia [FRY S&M]
RAS HILAL MARITIME CO ., P.O. Box 1496, Beng
hazi, Libya [LIBYA]
R AS LANUF OIL AND G A S P R O C ESS IN G C O M
PANY, LTD. (a.ka. R A SCO ), Benghazi Complex,
P.O. Box 1971, Gamel Abdul Nasser Street, Beng
hazi, Libya [LIBYA]
RAS LANUF OIL A N D G A S P R O C ESSIN G C O M
PANY, LTD. (a.ka. R AS CO ), P.O. Box 75071,
Tripoli, Libya [LIBYA]
RAS LANUF OIL A N D GAS P R O C ESS IN G C O M
PANY, LTD. (a.ka. R A S CO ). Ras Lanuf Complex
and Terminal, Ghout El Shaal, Libya [LIBYA]
R A SCO (a.ka. RAS LANUF OIL AND G A S P R O C
ESSING CO M PAN Y, LTD.), P.O. Box 75071, Trip
oli, Libya [LIBYA]
R A SCO (a.k.a. RAS LANUF OIL AND G A S P R O C
ESSING COM PANY, LTD.), Benghazi Complex,
P.O. Box 1971, Gamel Abdul Nasser Street, Beng
hazi, Libya [LIBYA]
R ASCO (a.ka. RAS LANUF O IL AND G A S P R O C
ESSING C O M PAN Y, LTD.), Ras Lanuf Complex
and Terminal, Ghout El Shaal, Libya [LIBYA]
R A SHEED BANK (a.k.a. AL-RASHID BANK; a.ka.
A L-R A SH EED BANK), P.O. Box 7177, Haifa
Street Baghdad, Iraq (including, but not limited to,
branches located in: Al-Rusafi Branch, No. 505,
Al-Masarif Street, Baghdad, Iraq; Credit Commer
cial Branch, No. 506, Khalid bin Alwaleed Street,
Baghdad, Iraq; Basrah Branch, Al Thawrah
Street, No. 88, P.O. Box 116, Basrah, Iraq; Mosul
Branch, No. 3, P.O. Box 183, Mosul, Iraq) [IRAQ]
RASUO, Nedeljko; Deputy in SRBH Assembly; Sanski Most, Bosnia-Herzegovina (individual) [SRBH]
RATAR, Podgorica, Montenegro [FRY S&M]
R ATKO M ITROVIC - B EO G R AD, Belgrade, Serbia
[FRY S&M]
RAVENS (Antamallo Shipping Co., Ltd., Malta) (ves
sel) [CUBA]
R EAD Y-M AD E S U ITS PLANT, Dema, Libya [LIBYA]
REAL E S T A T E BANK, Hassan Bin Thabit St. Bagh
dad, Iraq [IRAQ]
R EC IC LAJE INDUSTRIAL, S.A., Panama [CUBA]
R E D E S TO S SHIPPING C O ., LTD., Limassol, Cy
prus [CUBA]
REKORD, Belgrade, Serbia [FRY S&M]
R EN T-A -C A R , S.A., Panama [CUBA]
RENOVICA, Milanko; Special Advisor to President
of SRBH; Bosnia-Herzegovina (individual) [SRBH]
R EV O LU TIO N AR Y JU S TIC E O RGANIZATION
(a.ka. P A R TY O F G O D ; a.ka. HIZBALLAH;
a.ka. ISLAMIC JIHAD; a.lca. O RGANIZATION
O F TH E O P P R ES S E D ON E A R TH ; a.k.a. IS
LAMIC JIHAD FOR TH E LIBER ATIO N O F PAL
ESTIN E; a.ka. ANSAR ALLAH; a.k.a. FO LLO W
ERS O F TH E P R O P H ET MUHAMMAD), Leba
non [SDT]
R EV O LU TIO N AR Y O R G ANIZATIO N O F SO CIAL
IST MUSLIMS (a.ka. ANO , a.k.a. ABU NIDAL
O R GANIZATIO N; a.ka. BLACK S EPTEM B ER ;
a.ka. FATAH R EV O LU TIO N AR Y CO UNCIL;
a.ka. ARAB R EV O LU TIO N AR Y C O UNCIL; a.k.a.
ARAB R EVO LU TIO N AR Y BRIGADES), Libya;
Lebanon; Algeria; Sudan; Iraq [SDT]
R EYES, Guillermo (VERGARA), Panama City, Pan
ama (individual) [CUBA]
R EYN O LD S AND W ILSON, LTD., 21 Victoria
Road, Surbiton, Surrey K T 6 4LK, England [IRAQ]
- 24-
OFFICE OF FOREIGN ASSETS CONTROL
RICKS, Roy, 87 S t Mary's Frice, Benfieet, Essex,
England (individual) [IRAQ]
RIDA, Karim Hassan (a.ka. AL-RIDA Karim
Hasan), Minister of Agriculture; DOB 1944; Iraq
(individual) [IRAQ]*
RIECKE, Dr. Hans Guenter, Hamburg, Germany (in
dividual) [LIBYA]
RIGEL SH IP M A N A G EM EN T LTD., Second Floor,
Regency House, Republic Street, Valletta, Malta
[FRY S&M]
RIO B (f.ka. PIVA) (9H TH 3) General Dry Cargo
9.324GT Malta Flag (Bar Overseas Shipping Ltd.)
(vessel) [FRY S&M]
RIO G (f.k.a. TA R A ) (9HTK3) General Dry Cargo
9,201 G T Malta Flag (Bar Overseas Shipping Ltd.)
(vessel) [FRY S&M]
RISAN (9HUD3) General Dry Cargo 9.698GT Malta
Flag (Zeta Ocean Shipping Ltd.) (vessel) [FRY
S&M]
RIVAMED SHIPPING LTD ., 2 Sofoules Street,
Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, C y
prus [FRY S&M]
ROBIAN (N/A) Fish 129DWT Iraqi flag (Iraqi State
Fisheries Company) (vessel) [IRAQ]
R O BNE KU CE B EO G R AD, Belgrade, Serbia [FRY
S&M]
ROCHA, Antonio, Panama City, Panama (individ
ual) [CUBA]
R ODRIQUEZ, Jesus (B O R G E S or B O R JE S ), Pan
ama (individual) [CUBA]
R ODRIQUEZ, Jose Julio, Chairman, Havana Inter
national Bank, 20 Ironmonger Lane, London
EC2V 8EY, England (individual) [CUBA]
ROMEO, Charles (a.ka. Charles Henri Robert R O
MEO), Panama (individual) [CUBA]
R O PER T, Miria Contreras (a.ka. C O N TR ER A S ,
Miria), Paris, France (individual) [CUBA]
R O Q U E, Roberto (PER EZ), Panama (individual)
[CUBA]
R O SE ISLANDS (Shipley Shipping Corp., Panama)
(vessel) [CUBA]
ROSIC, Jovo; Minister of Justice SRBH; BosniaHerzegovina (individual) [SRBH]
ROZAJE, Polimlje, Serbia [FRY S&M]
RSO (a.ka. R AFFINERIE DU S U D -O U E S T ; a.ka.
C O LLO M BEY R EFINER Y), Collombey, Valais,
Switzerland [LIBYA]
R TB (a.ka. RADIO TELEV IZIJA B EO G R AD), Bel
grade, Serbia [FRY S&M]
R TB BOR, Bor, Serbia F R Y S&M]
R TV C R N E G O R E (a.k.a. RADIO TELEV IZIJA
CRN E G O R E ) (including all affiliates), Podgorica,
Montenegro [FRY S&M]
R TV NOVI SAD (a.k.a. RADIO TELEV IZIJA NOVI
SAD), Novi Sad, Vojvodina (Serbia) [FRY S&M]
R TV PRISTINA (a.k.a. RADIO TELEVIZIJA PRIS
TINA), Pristina, Kosovo (Serbia) [FRY S&M]
R TV SRBIJE (a.ka. RADIO TELEV IZIJA SRB!JE)(inc!uding all affiliates), Belgrade, Serbia
[FRY S&M]
R UBY ISLANDS (Golden Comet Navigation Co.,
Ltd., Panama) [CUBA]
R UDEX IN TER N A TIO N A L LTD, 37-38 Margaret St,
London W1N 8 PS, England [FRY S&M)
RUDI C A JA V EC , Banja Luka, Bosnia-Herzegovina
[FRY S&M]
RUDIMEX GMBH, Landstrasse Hauptstrasse 1/325,
1030 Vienna, Austria [FRY S&M]
RUDNAP DD (a.ka. RUDNAP EX PO R T-IM PO R T),
10 ul. Vuka Karadzica, 11001 Belgrade, Serbia
[FRY S&M], all offices worldwide, including, but
not limited to:
• RUDNAP DD (a.ka. RUDNAP E X PO R T-IM
PORT), Algiers branch office, 12 Rue Tirman, Alg
iers, Algeria [FRY S&M]
• RUDNAP DD (a.ka. RUDNAP E X PO R T-IM
PORT), Beijing representative office, Beijing,
China [FRY S&M]
• RUDNAP DD (a ka. RUDNAP E X PO R T-IM
P OR T), Berlin branch office, Berlin, Germany
[FRY S&M]
• RUDNAP DD (a.ka. RUDNAP E X PO R T-IM
PORT), Jakarta representative office, Jakarta, In
donesia [FRY S&M]
• RUDNAP DD (a ka. RUDNAP EX PO R T-IM
PORT), Katowice representative office, Katowice,
Poland [FRY S&M]
APRIL 18, 1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
• RUDNAP DD (a.ka. RUDNAP EXPO R T-IM
PO R T), Moscow representative office, Moscow,
Russia [FRY S&M]
• RUDNAP DD (a ka. RUDNAP EXPO R T-IM PO R T), Prague branch office, U Obecniho Dvora
2, Prague 1, Czech Republic [FRY S&M]
• RUDNAP DD (a.ka. RUDNAP EXPO R T-IM PO R T), Rio de Janiero branch office, Rio de
Janiero, Brazil F R Y S&M]
• RUDNAP DD (a.ka. RUDNAP EXPO R T-IM
POR T), Tehran representative office, Tehran, Iran
[FRY S&M]
RUDNAP E XPO R T-IM PO R T (a.k.a. RUDNAP DD),
10 ul. Vuka Karadzica, Yu-11001 Belgrade, Ser
bia F R Y S&M], all offices worldwide, including,
but not limited to:
• RUDNAP EX PO R T-IM PO R T (a.k.a. RUDNAP
DD), Algiers branch office, 12 Rue Tirman, Alg
iers, Algeria [FRY S&M]
• RUDNAP EXPO R T-IM PO R T (a.k.a. RUDNAP
DD), Beijing representative office, Beijing, China
[FRY S&M]
• RUDNAP E XPO R T-IM PO R T (a.k.a. RUDNAP
DD), Berlin branch office, Berlin, Germany [FRY
S&M]
• RUDNAP EXPO R T-IM PO R T (a.k.a. RUDNAP
DD), Jakarta representative office, Jakarta, Indo
nesia [FRY S&M]
• RUDNAP EXPO R T-IM PO R T (a.k.a. RUDNAP
DD), Katowice representative office, Katowice, Po
land [FRY S&M]
• RUDNAP EX PO R T-IM PO R T (a.k.a. RUDNAP
DD), Moscow representative office, Moscow, Rus
sia [FR Y S&M]
• RUDNAP EXPO R T-IM PO R T (a.k.a. RUDNAP
DD), Prague branch office, U Obecniho Dvora 2,
Prague 1, Czech Republic [FRY S&M]
• RUDNAP EXPO R T-IM PO R T (a.k.a. RUDNAP
DD), Rio de Janiero branch office, Rio de Janiero,
Brazil [FRY S&M]
• RUDNAP EXPO R T-IM PO R T (a.k.a. RUDNAP
DD), Tehran representative office, Tehran, Iran
[FRY S&M]
RUDNICI BAKRA I NEM ETALA, Bor, Serbia [FRY
S&M]
RUDNICI BOKSITA, Niksic, Montenegro [FRY S&M]
RUDNIK BAKRA, Majdanpek, Serbia [FRY S&M]
RUDNIK - GORNJI MILANOVAC, Gornji Milanovac,
Serbia [FRY S&M]
RUDNIK UGLJA, Pljevlja, Montenegro [FRY S&M]
RUIZ, Ramon Miguel (POO), Panama (individual)
[CUBA]
RUL - LESKO VAC, Leskovac, Serbia [FRY S&M]
RUMAILA (HNRM) Tanker 36,330DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
RUMIJA (9HTI3) General Dry Cargo 8.954GT Malta
Flag (Lovcen Overseas Shipping Ltd.) (vessel)
[FRY S&M]
RUM IJATRANS, Bar, Montenegro [FRY S&M]
RWR INTERN ATIO NAL INTERN ATIO NAL LTD.
(n.ka. A T E. INTERNATIONAL LTD.), 3 Man
deville Place, London, England [IRAQ]
RZOOKI, Hanna, Chairman of REAL E S TA TE
BANK; Iraq (individual) [IRAQ]*
S.A.V. M UENCHEN (a.k.a. SAV S Y STE M A G R O
V O JVO DINA VER TR IEBS GMBH; a k a. S E V ER AG R O VO JV O DIN A GMBH), Germany [FRY
S&M], all offices, including, but not limited to:
• S.A.V. M UENCHEN (a.k.a. SAV S YSTEM A G R O
VO JV O D IN A VER TR IEBS GMBH; a.k.a. S E V ER AG R O VO JV O DIN A GMBH), Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, Germany [FRY
S&M]
• S.A.V. M UENCHEN (a.k.a. SAV SYSTEM A G R O
VO JVO DINA V ER TR IEBS GMBH; a k.a. S E V ER A G R O VO JVO D IN A GMBH), Augustin Strasse 33,
8000 Munich, Germany [FRY S&M]
S.M.I. SEW ING MACHINES ITALY S P A., Italy
[IRAQ]
SABTINA LIMITED, 530-532 Elder House, Elder
Gate, Central Milton Keynes MK9 1LR, England
[LIBYA]
SAHABI OIL FIELD P R O JE C T, P.O. Box 982, Trip
oli,
Libya [LIBYA]
SAHARA BANK, (22 branches in Libya) [LIBYA]
SAHARA BANK, 10 First September Street, P.O.
Box 270, Tripoli, Libya [LIBYA]
SAIF SAAD (N/A) Service 742DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
* SALEH, Mohammed Mahdi (a.ka. AL-SALIH Mu
hammad Mahdi), Minister of Trade; DO B 1947;
Iraq (individual) [IRAQ]*
SALEH Abdel Moneim Ahmad (a.ka. SALIH, Abd alMunim Ahmad), Minister of Awqaf and Religious
Affairs; DOB 1943; Iraq (individual) [IRAQ]*
SALGUIDIA (a ka. S O C IE TE A R A B E LIBYOG U IN E E N N E POUR LE D E V E LO P P EM E N T A G
R IC O LE E T AG R O -IN DU STR IEL), Conakry,
Guinea [LIBYA]
SALIH, Abd al-Munim Ahmad (a.ka. S ALEH Abdel
Moneim Ahmad), Minister of Awqaf and Religious
Affairs; DOB 1943; Iraq (individual) [IRAQ]*
SALIMAUREM (a.k.e. S O C IE TE AR AB E LIBY
EN N E MAURITANIENNE D E S R E S S O U R C E S
MARITIMES), Nouadhibou, Mauritania [LIBYA]
SAMARRA (YIBC) Ferry D W T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
SAMARRAI, Ahmad Husayn Khudayir (a.ka. A LKHODAIR Ahmad Hussein), Minister of Finance;
DOB 1941; Iraq (individual) [IRAQ]*
SANABUL (n.ka. ALABID) (HNDB) Barge
1.662DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
SANAM (YISM) Service 508DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
SANITAS, Cetinje. Montenegro [FRY S&M]
SANTAM ARINA DE LA TO R R E , Rafael Garcia
(a.ka. Alfredo Rafael GARCIA SANTAM ARINA
DE LA TO R R E ) Panama (individual) [CUBA]
S A N TO , Anabel, Avenida Insurgentes Sur No. 421,
Bloque B Despacho 404, C.P. 06100, Mexico, D.F.
(individual) [CUBA]
SAR ENAC, Slobodan, Inex-lnterexport Ltd., 27
Marta 69, Belgrade, Serbia (individual) F R Y S&M]
SAUDI, Abdullah Ammar, Manama, Bahrain (individ
ual) [LIBYA]
SAV S Y S TE M A G R O VO JV O D IN A V E R TR IE B S
GMBH (a.k.a. S.A.V. M U ENCH EN; a.ka. S E V ER A G R O VO JVO D IN A GMBH), Germany [FRY
S&M], all offices, including, but not limited to:
• SAV S Y STE M A G R O V O JV O D IN A V E R TR IE B S
GMBH (a.ka. S.A.V. M UENCH EN; a.ka. S E V ER AG R O V O JV O D IN A GMBH), Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, Germany [FRY
S&M]
• SAV S Y S TE M A G R O VO JV O D IN A V E R TR IE B S
GMBH (a.ka. S.A.V. M U ENCH EN; a.ka. S E V E R AG R O V O JV O D IN A GMBH), Augustin Strasse 33,
D-8000 Munich, Germany [FRY S&M]
SAVA, Serbia [FRY S&M]
SAVIC, Milorad; Lt. Colonel and Commander, Sec
ond Krajina Brigade, First Krajina Corps, SRBH
Forces; Bosnia-Herzegovina (individual) [SRBH]
SAVIC, Milos; Secretary of SRBH Assembly; Bosnia-Herzegovina (individual) [SRBH]
SAVING A N D REAL E S T A T E IN V ESTM EN T
BANK, P.O. Box 2297, Shoman Street, Fashioum, Tripoli, Libya, (24 branches in Libya) [LIBYA]
S B O O R (HRN2) Fish 129DWT Iraqi flag (Iraqi State
Fisheries Company) (vessel) [IRAQ]
SBS, Belgrade, Serbia [FRY S&M]
SC H M ITT, Rogerio Eduardo, Praca Pio X, 54-10o
Andar, C EP 20091, Rio De Janeiro, Brazil (individ
ual) [IRAQ]
SDK (a.ka. SLUZBA D R U S TV E N O G K N JIG O V O D STV A ; a.ka. SO CIAL A C C O U N TIN G SERVICE),
Belgrade, Serbia [FRY S&M]
SEABANK (f.ka. Iraqi-owned AL-BAHAR A LARABI) (HQHR4) Fish/Cargo 6.953DWT Hondu
ras flag (Trading & Maritime Investments, Hondu
ras. Managed by Arab Trans Trade Co. S.A.E., Al
exandria, Egypt) (vessel) [IRAQ]
SEABANK (n.ka. ALBAHR ALARABI; n.ka.
B AROON, MV; f.k.a. BAHAR AL ARABI) (V3ML6)
Fsh/Cargo 6.953DWT Belizean flag (disputed
ownership: Baroon Shipping Co. Ltd., Haven Port
Gibraltar, T.L. Dallas & Co., Ltd., Bradford, Eng
land, Iraqi State Enterprise for Water Transport,
Baghdad, Iraq) (vessel) [IRAQ]
SEAM USIC II (9HYH2) Cargo 26.732DWT Malta
flag (Seamusic Shipping Co. Ltd., c/o Thenamaris
Ships Management Inc., Athens, Greece. Vessel
seized by Government of Iraq) (vessel) [IRAQ]
SEBAA NISSAN (YISN) Tug 368DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
- 25-
OFFICE OF FOREIGN ASSETS CONTROL
SEBH A FO D D ER PLA N T, Libya [LIBYA]
SEBH A GRAIN MILL, Libya [LIBYA]
SEBH A R OADS A N D C O N S TR U C TIO N C O ., P.O.
Box 92, Sebha, Libya; (branch) P.O. Box 8264,
Tripoli, Libya [LIBYA]
S E C Y C O , 66 Archbishop Makarios III Avenue,
Cronos Court, Office 23-24, Nicosia, Cyprus [FRY
S&M]
SEKULAR EC, Mirko, Plaza Liberty No. 8 . 20131
Milan, Italy (address of E A S T P O IN T H OLD IN GS)
(individual) [FRY S&M]
SEM E, Belgrade, Serbia [FRY S&M]
SE N A N Q U E (Senanque Shipping Co., Ltd., Cyprus)
(vessel) [CUBA]
S E N A N Q U E SHIPPING C O ., LTD., Limassol, C y
prus [CUBA]
SERBIA E L E C TR IC P O W ER CO M P A N Y (a.k.a.
ELEK TR O P R IV R ED A SR BIJE), Belgrade, Serbia
F R Y S&M]
SENDIC, Bortvoj; Minister of Agriculture and For
estry of SRBH; Bosnia-Herzegovina (individual)
[SRBH]
SERBIA P O S T, TE LE G R A P H A N D TE L E P H O N E
(a.ka. P T T SRBIJA), Belgrade, Serbia [FRY S&M]
SERBIAN P ETR O LEU M IN D U S TR Y (a.ka. NISN A FTA INDUSTRIJA SRBIJE), Novi Sad, Vojvod
ina (Serbia) [FRY S&M]
SERBIAN RAILROAD T R A N S P O R TA TIO N O R
GANIZATION (a.ka. ZELEZN IC KO TR A N S P O R TN O P R E D U Z E C E SR BIJE) Belgrade, Ser
bia F R Y S&M]
S ER IFO S (f.ka. LAKE S TA R ; f.ka SKADARLIJA)
(JIFN3) Bulk Carrier 15.847GT Panama (Saint
Vincent) Flag (Brilliant Night Shipping S.A.) ((Novi
Shipping Company S .A .)) (vessel) [FRY S&M]
SERVIMPEX, S.A., Panama [CUBA]
SERVINAVES, S.A., Panama [CUBA]
SERVISIPORT, Podgorica, Montenegro [FR Y S&M]
S ER V O MIHALJ, Zrenjanin, Vojvodina (Serbia)
[FRY S&M]
S E V ER -A G R O V O JV O D IN A GMBH (a.k.a. S.A.V.
MUENCHEN; a.ka. SA V S Y S TE M A G R O V O
JVODINA V E R TR IE B S GMBH), Germany [FRY
S&M], all offices, including, but not limited to:
• S E V ER -A G R O V O JV O D IN A GMBH (a.ka. S.A.V.
M UENCHEN; a.ka. SA V S Y S TE M A G R O V O
JVODINA V E R TR IE B S GMBH), Augustin Strasse
33, D-8000 Munich, Germany [FRY S&M]
• S E V ER -A G R O V O JV O D IN A GM BH (a.k.a. S.A.V.
MUENCHEN; a.k.a. SAV S Y S TE M A G R O V O
JVODINA V E R TR IE B S GMBH), Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, Germany [FRY
S&M]
S EVER, Subotica, Vojvodina (Serbia) [FR Y S&M]
S E V O JN O O V E R S E A S C O R P O R A TIO N , Engle
wood, NJ, U.S.A. [FRY S&M]
S H A B O O T (HNLK) Fish 1.163DWT Iraqi flag (Rafid
ain Fisheries Co. Ltd.) (vessel) [IRAQ]
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]
SHANAB, Tariq Abu, Musherfeh, P.O. Box 766,
Zarka, Jordan (individual) [IRAQ]
SHANSHAL, Abd al-Jabbar Khalil, Minister of State
for Military Affairs; D O B 1920; Iraq (individual)
[IRAQ]*
SHAQAQI, Fathi; Secretary General of P A L ES TIN
IAN ISLAMIC JIHAD -SHIQ AQI (individual) [SDT]
SHARIF, Bashir M„ Dat El Imad Administrative
Complex Tower No. 2, P.O. Box 2542, Tripoli,
Libya (individual) [LIBYA]
SHARIF, Bashir M„ Vali Konagi Cad. No. 10, 80200
Nistantas, Istanbul, Turkey (individual) [LIBYA]
SHERLALA, Kassem M„ P.O. Box 2438, Usama
Bldg., 1st September Street, Tripoli, Libya (individ
ual) [LIBYA]
S H A T T AL BASRAH (H NSR ) Fish 404DW T Iraqi
flag (Iraqi State Fisheries Company) (vessel)
[IRAQ]
SH ELL P ETR O LEU M D E V E LO P M E N T CO . O F
LIBYA, P.O. Box 1420, Benghazi, Libya [LIBYA]
SHIPLEY SHIPPING CO RP., Panama [CUBA]
S H O R O O K (YISH) Service 403DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
SH U' ALAH (N/A) Tug D W T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
APRIL 18,1965
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
SIAF SA, 11, rue du C Beaux, Casablanca, Mo
rocco [FRY S&M]
SIALA, Mohamed Taher Hammuda, Tripoli, Libya
(individual) [LIBYA]
SIBO N EY INTERNACIONAL, S.A., Edificio Bal
moral, 82 Via Argentina, Panama City, Panama
[CUBA]
SIBO N EY INTERNACIONAL, S.A., Venezuela
[CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama (individ
ual) [CUBA]
SILAMNIA (a.k-a. PUBLIC S A F E TY C O M M O DITY
IM PORTING CO .), P.O. Box 12942, Tripoli, Libya
[LIBYA]
SIHAN (YISI) Tug 387DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
S ILO W A T (n.ka. ALFIDAA) (HNFD) Barge
1.662DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
SIM, Gilberto F„ Praca Pio X, 54-10o Andar, CEP
20091, Rio De Janeiro, Brazil (individual) [IRAQ]
SIMA POGACAREVIC-SIM PO (a.ka. SIMPO),
Vranje, Serbia [FRY S&M], all offices worldwide,
including, but not limited to:
• SIMA POGACAREVIC-SIM PO (a.k.a SIMPO),
Stepanska 57/11 (c/o GENEX), Prague, Czech
Republic [FRY S&M]
• SIMA POGACAREVIC-SIM PO (a.ka SIMPO), 9
Ovenecka, Prague 17000, Czech Republic [FRY
S&M]
• SIMA POGACAREVIC-SIM PO (a.k.a. SIMPO),
Staples Corner West, 717 North Circular Road,
London, England [FRY S&M]
• SIMA P OGACAREVIC-SIM PO (a.k.a SIMPO), 2
Rue Ernest Psichari, Paris, France [FRY S&M]
• SIMA POGACAREVIC-SIM PO (a.k.a. SIMPO),
49 Blockdammweg, Berlin C 1157, Germany
[FRY S&M]
• SIMA POGACAREVIC-SIM PO (a.k.a. SIMPO),
Roberta Karolya 67, Budapest, Hungary [FR ^
S&M]
• SIMA P OGACAREVIC-SIM PO (a.k.a. SIMPO),
Via Tre Case 69-/A, Limena, Italy [FRY S&M]
• SIMA POGACAREVIC-SIM PO (a.k.a SIMPO), 22
Via S Sofia, Milan 20122, Italy [FRY S&M]
• SIMA P OGACAREVIC-SIM PO (a.k.a SIMPO),
Turin, Italy [FRY S&M]
• SIMA POGACAREVIC-SIM PO (a.k.a. SIMPO),
Ciech-Stomill 7422 Lipcast, Poland [FRY S&M]
• SIMA P OGACAREVIC-SIM PO (a.k.a SIMPO), Rybex-Odroweze 1, Szczecin, Poland [FRY S&M]
• SIMA POGACAREVIC-SIM PO (a.k.a SIMPO),
Paged, Warsaw, Poland [FRY S&M]
. SIMA P OGACAREVIC-SIM PO (a.k.a SIMPO),
Podvale 27, Warsaw, Poland [FRY S&M]
• SIMA POGACAREVIC-SIM PO (a.k.a SIMPO), c/o
G EN EX, Kutozovskii pr. 13 Podezd 3, kv. 111,
Moscow, Russia [FRY S&M]
• SIMA P OGACAREVIC-SIM PO (a.k.a SIMPO), Kv
103, 62 Moskva Dorn, Bolshaya Gruzinskaya,
Moscow, Russia [FRY S&M]
• SIMA P OGACAREVIC-SIM PO (a.k.a SIMPO),
Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY
S&M]
SIMIC, Jovica; Major General and Commander,
Eastern Bosnian Corps, SRBH Forces, based at
Bijeljina; Bosnia-Herzegovina (individual) [SRBH]
SIMIC, Ratomir; Colonel and Commander, First Ar
mored Brigade, First Krajina Corps, SRBH
Forces; Bosnia-Herzegovina (individual) [SRBH]
SIMIT GMBH, 1010 Karisplatz 1/2, Vienna, Austria
[FRY S&M]
SIMIT GMBH, Representative Office, Sun Li Tun
Diplomatic Office Bldg. 1-21, Beijing, 100600
China [FRY S&M]
SIMPO (a.ka. SIMA POGACAREVIC-SIM PO),
Vranje, Serbia [FRY S&M], all offices worldwide,
including, but not limited to:
• SIMPO (a.ka. SIMA POGACAREVIC-SIM PO),
Stepanska 57/11 (c/o GENEX), Prague, Czech
Republic [FRY S&M]
• SIMPO (a.ka. SIMA POGACAREVIC-SIM PO), 9
Ovenecka, Prague 17000, Czech Republic [FRY
S&M]
• SIMPO (a.ka. SIMA POGACAREVIC-SIM PO),
Staples Corner West, 717 North Circular Road,
London, England [FRY S&M]
• SIMPO (a ka. SIMA POG AC AR EVIC -SIM P O ), 2
Rue Ernest Psichari, Paris, France F R Y S&M]
• SIMPO (a.ka. SIMA POGA C A R EV IC -SIM P O ),
49 Blockdammweg, Berlin C 1157, Germany
[FRY S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ),
Roberta Karolya 67, Budapest, Hungary [FRY
S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ),
Via Tre Case 69-/A, Limena, Italy F R Y S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ),
22
Via S Sofia, Milan 20122, Italy [FRY S&M]
• SIMPO (a.ka. SIMA POGA C AR EV IC -SIM P O ),
Turin, Italy [FRY S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ).
Ciech-Stomill 7422 Lipcast, Poland F R Y S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ),
Rybex-Odroweze 1, Szczecin, Poland [FRY S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ),
Paged, Warsaw, Poland [FRY S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ),
Podvale 27, Warsaw, Poland [FR Y S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ),
c/o G E N E X , Kutozovskii pr. 13 Podezd 3, kv. 111,
Moscow, Russia [FRY S&M]
• SIMPO (a.ka. SIMA P O G ACAREVIC-SIM P O ),
Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya,
Moscow, Russia [FRY S&M]
• SIMPO (a.ka. SIMA P OGACAREVIC-SIM PO ),
Svetonikolski Trg 6 , Belgrade 11000, Serbia [FRY
S&M]
SIMPO (U K) LTD., 14-15 Berners Street, London,
England [FRY S&M]
SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Ger
many [FR Y S&M]
SIMPO FR A N C E (f.ka. BINGO FR AN C E), 28 Rue
du Puits Dixmes Sennia 606, 94320 ThiaisC ED EX , France [FRY S&M]
SIMPO FU R N ITU R E (C Y P R U S) LTD., 1 Myklas
Street, Flat 303, Nicosia, Cyprus F R Y S&M]
SIMPO FU R N ITU R E (C Y P R U S) LTD., Nicosia, C y
prus [FR Y S&M]
S IM PO-INDUSTR IJA N A M E S TA JA TA P ETA R IJE ,
Deuseka 1, Belgrade, Serbia F R Y S&M]
SIMPO IN TER N A TIO N A L (BRANCH O FFIC E ),
Dufourstrasse 107, Zurich, Switzerland [FRY S&M]
SIMPO IN TERN ATIO NAL, London, England [FRY
S&M]
SIMPO S P O L GMBH, Prague, Czech Republic
[FRY S&M]
SIMPO SRL, Bassano Del Vialle Dele Fosse 30,
Grappa, Italy [FRY S&M]
SINAI (N/A) Service 1,286DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
SINJAR (YIAY) Seivice DW T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
SIN TELO N , Bela Palanka, Serbia [FRY S&M]
SIRM HOLDING S.R.L., Rome, Italy [LIBYA]
S IR TE OIL CO. FO R P R O D U C TIO N M ANUFAC
TU R IN G OIL & G A S MARSA EL BREG A (a.ka.
S IR TE OIL CO M PAN Y), P.O. Box 2582, Tripoli,
Libya [LIBYA]
S IRTE OIL CO. FO R P R O D U C TIO N M ANUFAC
TU R IN G OIL & G A S MARSA EL BREG A (a.ka
S IR TE OIL CO M PANY), Benghazi, Libya [LIBYA]
SIRTE O IL CO. FO R P R O D U C TIO N M ANUFAC
TU R IN G OIL & G AS MARSA E L B R EG A (a.ka.
S IR TE OIL CO M PANY), Marsa El Brega, Libya
[LIBYA]
S IR TE O IL CO. FO R P R O D U C TIO N M ANUFAC
TU R IN G OIL & GAS MARSA E L B R EG A (a.ka.
S IR TE OIL CO M PANY), Sirte Field, Libya [LIBYA]
S IRTE OIL CO. FO R P R O D U C TIO N M ANUFAC
TU R IN G OIL & G A S MARSA EL B REGA (a.ka.
S IR TE OIL CO M PAN Y), P.O. Box 385, Tripoli,
Libya [LIBYA]
S IR TE OIL C O M PAN Y (a.ka. S IR TE OIL CO. FO R
P R O D U C TIO N M AN U FAC TUR IN G OIL & GAS
MARSA EL BREGA), P.O. Box 2582, Tripoli,
Libya [LIBYA]
S IR TE OIL CO M PAN Y (a.ka. S IR TE OIL CO. FO R
P R O D U C TIO N M A N U FA C TUR IN G OIL & GAS
MARSA EL BREGA), Benghazi, Libya [LIBYA]
S IRTE OIL CO M PAN Y (a.k.a. S IR TE OIL CO. FOR
P R O D U C TIO N M AN U FA C TUR IN G OIL & GAS
MARSA EL BREGA), Sirte Field, Libya [LIBYA]
S IR TE OIL C O M PAN Y (a.ka. S IR TE OIL CO. FO R
P R O D U C TIO N M AN U FAC TUR IN G OIL & GAS
- 26-
OFFICE OF FOREIGN ASSETS CONTROL
MARSA EL BREG A), P.O. Box 385, Tripoli, Libya
[LIBYA]
S IR TE OIL C O M PAN Y (a.lca. S IR TE OIL CO. FOR
P R O D U C TIO N M AN U FA C TUR IN G OIL & GAS
MARSA EL BREG A), Marsa El Brega, Libya
[LIBYA]
SKADARLIJA (n.ka. S ER IFO S ; f.k.a. LAKE S TA R )
(JIFN3) Bulk Carrier 15.84GT Panama (Saint Vin
cent) Flag (Brilliant Night Shipping S.A.) ((Novi
Shipping Company S.A.)) (vessel) [FRY S&M]
SKORIC, Milan; Lt Colonel and Commander, Sec
ond Armored Brigade, First Krajina Corps, SRBH
Forces; Bosnia-Herzegovina (individual) [SRBH]
SKY SEA (f.ka. Iraqi-owned ALRAZI) (HNRZ)
Cargo 8,334 D W T Honduras flag (Pandora Ship
ping Co. S.A., Honduras. Managed by Petra Navi
gation & International Trading Co. Ltd., Amman,
Jordan) (vessel) [IRAQ]
SLAVEN (Y TM P ) Tanker 126GT Yugoslavia Flag
(Komunalno Poduzece) (vessel) [FRY S&M]
SLAVIJA BANKA, all offices (Bank is headquartered
in Belgrade, Serbia) [FRY S&M]
SLUZBA D R U S TV EN O G K N JIG O V O D S TV A
(a.ka SDK; a.k.a. SOCIAL A C C O U N TIN G S E R V
ICE), Belgrade, Serbia [FRY S&M]
SM EDER EVSKA BANKA d.d., all offices (Bank is
headquartered in Belgrade, Serbia) [FRY S&M]
SM EDER EV O (n.ka. O R E S TA R ) (J8FN9) Ore/Oil
Carrier 86,401G T Saint Vincent Flag (Glimmer
Maritime S.A.) (vessel) [FRY S&M]
SMIP (a.ka. S O C IE TE M AGHREBINE D'lNVESTIS S EM E N T E T D E PARTICIPATIO N), 47, Ave
nue Kheireddine Pacha, 1002 Tunis, Tunisia
[LIBYA]
SOCIAL A C C O U N TIN G S ERVICE (a.k.a. SDK;
a.ka. SLUZBA D R U S TV EN O G KN JIG O V O D
S TVA), Belgrade, Serbia [FRY S&M]
SOCIALIST E S T. FOR SPINNING A N D W EAVING,
ZanzourKm. 15, P.O. Box 30186, Tripoli, Libya;
(branch) P.O. Box 852, Benghazi, Libya [LIBYA]
S O C IE TA COM M ERCIA MINERALI E METTALLI,
SRL (a.k.a. S O C O M E T, SPA), Milan, Italy [CUBA]
S O C IE TE A G R IC O LE TO G O L A IS E AR ABE LIBY
ENNE, Lome, Togo [LIBYA]
S O C IE TE AR ABE LIB YEN N E-CEN TR A FR ICA IN E
D 'IM PO R T-EXPO RT, Bangui, Central African Re
public [LIBYA]
S O C IE TE A R AB E LIBYENNE MALIENNE POUR
L A G R IC U L T U R E E T L 'E LE V A G E (a.ka.
SOLIMA), Bamako, Mali [LIBYA]
S O C IE TE AR ABE LIBYENNE M AURITANIENNE
D E S R E S S O U R C E S MARITIM ES (a.ka. SALIMAUREM), Nouadhibou, Mauritania [LIBYA]
S O C IE TE A R AB E LIB YO -G UIN EEN N E POUR LE
D E V ELO PP EM EN T A G R IC O LE E T A G R O -IN D U STR IEL (a.ka. SALGUIDIA), Conakry, Guinea
[LIBYA]
S O C IE TE AR ABE LIBYO -N IG ER E POUR LE D E
V E LO P P EM EN T E T LA COM M ERCIALISATION
DES P R O D U ITS AG R IC O LES, Niamey, Niger
[LIBYA]
S O C IE TE A R AB E LIBYO -TUN ISIEN N E DE
TR A N S P O R T MARITIME, Tunis, Tunisia [LIBYA]
S O C IE TE D'ECO N O M IE M IXTE C E N T R E AFRICAINE LIBYENNE D E S P R O D U ITS AG RI
C O LES, Bangui, Central African Republic [LIBYA]
S O C IE TE DE R E C H E R C H E E T D'EX P LO ITA TIO N
C OM M UNE E T DE S ERVICE P ETR O LIER E
(a.ka. JO IN T EXPLO R ATION , EX PLO ITA TIO N
AND P ETR O LEUM SER V IC ES C O M PAN Y;
a.k.a. JO IN T OIL; a.k.a. JO IN T OIL TUNISIA;
a.ka. LIBYA-TUNISIAN E X PLO R A TIO N C O M
PANY), Planning & Logistic Group complex, Port
of Zarzis, Tunisia [LIBYA]
S O C IE TE DE R EC H ER C H E E T D'EX P LO ITA TIO N
COM M UNE E T DE S ERVICE P ETR O LIER E
(a.ka. JO IN T EXPLO R ATION , EX PLO ITA TIO N
AND P ETR O LEU M SE R V IC ES C O M PAN Y;
a.k.a. JO IN T OIL; a.k.a. JO IN T OIL TUNISIA;
a.k.a. LIBYAN-TUNISIAN EX PLO R A TIO N C O M
PANY), B.P. Houmt Souk 4180, Djerba Island, T u
nisia [LIBYA]
S O C IE TE DE R EC H ER C H E E T D'EX P LO ITA TIO N
C OM M UNE E T DE SER V IC E P ETR O LIER E
(a ka. JO IN T EX PLORATION, EX PLO ITA TIO N
AND P ETR O LEU M SER V IC ES C O M PAN Y;
a.ka. JO IN T OIL; a.k.a. JO IN T OIL TUNISIA;
a.k.a LIBYAN-TUNISIAN E X PLO R A TIO N C O M
APRIL 18.1985
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
PANY), 7th of November offshore field, Gulf of Ga
bes [LIBYA]
S O C IE TE G EN ER A LE Y UG O SLA V BANK d.d., Bel
grade. Serbia [FRY S&M]
S O C IE TE INTERAFFRICAINE DU B AN QUE (a.ka.
B ALTEX; a.ka. B AN QU E ARABE LIBYENNE T O
G O LA ISE DU CO M M ER CE EX TER IEU R ), P.O.
Box 4874, Lome, Togo [LIBYA]
S O C IE TE LIBYENNE C E N TR E AFRICAINE DES
MINES, Bangui, Central African Republic [LIBYA]
S O C IE TE M AGHREBINE D'IN VESTISSEM EN T ET
DE PARTICIPATION (a.ka. SMIP), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
S O C IE TE M IXTE RW ANDO -ARABE LIBYENNE
DE PROM OTION H O TE LIE R E E T TO U R IS TIQ U E A U RWANDA, Kigali, Rwanda [LIBYA]
S O C IE TE MIXTE RWANDO ARABE LIBYENNE
POUR LE DEVELO PP EM EN T E T LA CO M M ER
CIALISATION D E S P R O D U TS A G R IC O LES ET
D ’ELEV AG E, Kigali, Rwanda [LIBYA]
S O C IE TE TO G O LA IS E ARABE LIBYENNE DE
P ECH E, Lome, Togo [LIBYA]
S O C O M E T, SPA (a.ka. S O C IE TA COM M ERCIA
MINERALI E METALLI, SRL), Milan, Italy [CUBA]
S O KTAR (a.ka. JA R ACO S.A.; f.k.a. TR A D A C O
S.A.), 45 Route de Frontenex, CH-1207 Geneva,
Switzerland [IRAQ]
SOLIMA (a.ka. S O C IE TE ARABE LIBYENNE MA
LIENNE POUR L'AG R ICU LTUR E E T L'ELE
V A G E), Bamako, Mali [LIBYA]
SO LNECH NIK (U O JE ) Fish 404DWT Iraqi flag
(Iraqi State Fisheries Company) (vessel) [IRAQ]
SOM BOR PRO M ET-AG R O SAV EZ, Sombor, Vo
jvodina (Serbia) [FRY S&M]
SO PH IE H O P E (f.ka. RADNIK) (3ELK3) Bulk Car
rier 17.882GT Liberia (Panama) Flag (Pocatelo
Shipping Ltd.) ((Oceanic Bulk Shipping S.A.)) (ves
sel) [FRY S&M]
SORMAN FO DD ER PLANT, Libya [LIBYA]
SO UK EL KHAMIS C EM EN T CO., Libya [LIBYA]
SO UK EL KHAMIS G ENERAL C EM EN T AND
BUILDING MATERIALS CORP., Tarhuna, Sharia
Bou Harida, P.O. Box 1084, Tripoli, Libya [LIBYA]
SO UK EL KHAMIS LIME FA C TO R Y , Libya [LIBYA]
S O U S A SHIPPING AND STEV ED O R IN G EST.,
P.O. Box 2973, Benghazi, Libya [LIBYA]
S O U TH ADR IATIC BULK SHIPPING LTD., Val
letta, Malta, c/o Jugoslavenska Oceanska
Plovidba BB, Njegoseva, P.O. Box 18, 85330 Ko
tor, Montenegro [FRY S&M]
S O U TH C R O S S SHIPPING LTD. (f.k.a. M O N TEN E
G R O O CEAN SHIPPING), Valletta, Malta, c/o
Milena Ship Management Co. Ltd., Masons Build
ing, 86 , The Strand, Sliema, Malta [FRY S&M]
S O U TH ISLANDS (South Islands Co., Ltd., Cyprus)
(vessel) [CUBA]
S O U TH ISLANDS CO., LTD., Limassol, Cyprus
[CUBA]
SOUZA, Francisco Antonio, Praca Pio X, 54-100 An
dar, CEP 20091, Rio De Janeiro, Brazil (individ
ual) [IRAQ]
SOZINA (Y TC S ) Tug 169GT Yugoslavia (Luka BarPreduzece) (vessel) [FRY S&M]
SP D N JEPR O-KAR IC (a.k.a. SP DN YEP R O KARIC), ul. Nabareznaya Lenina 33, kom 313,
Dnyepropetrovsk, 320081 Ukraine [FRY S&M]
SP DNJEPROM ETALIN (a.ka. SP DN YEP R O METALIN), ul. Artelyinaya 10, Dnyepropetrovsk,
320081 Ukraine [FRY S&M]
SP D NYEPRO -KAR IC (a.k.a. SP DN JEP R O KARIC), ul. Nabareznaya Lenina 33, kom 313,
Dnyepropetrovsk, 320081 Ukraine [FRY S&M]
SP DNYEPROM ETALIN (a.ka. SP D N JEP R O
METALIN), ul. Artelyinaya 10, Dnyepropetrovsk
320081 Ukraine [FRY S&M]
SP MASSIV KARIC (a.ka. MASSIV K; a.k.a. MASSIV-KARITSCH, a.ka. KARIC MASSIV; a.ka
MASSIV-KARICHI), 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]
SPASIC, Andrea; General Secretary of SRBH; Bosnia-Herzegovina (individual) [SRBH]
SPECKM AN, Jeanine, England (individual) [IRAQ]
SPLITSKA BANKA DD SPLIT (Knin), Knin, Croatia
[FRY S&M]
SRBIJA - K R AG UJEVAC, Kragujevac, Serbia [FRY
S&M]
S R BIJATUR IST, Nis, Serbia [FRY S&M]
SR BO C O O P , Belgrade, Serbia [FRY S&M]
SRDIC, Srdo; Deputy in SRBH Assembly; Prijedor,
Bosnia-Herzegovina (individual) [SRBH]
SREM O, Vlado; Major General and Chief of Staff,
East Herzegovina Corps, SRBH Forces; DOB
1935; POB Mostar, Bosnia-Herzegovina; BosniaHerzegovina (individual) [SRBH]
SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY
S&M]
STAN DW EAR (Standwear Shipping Co.. Ltd.. C y
prus) (vessel) [CUBA]
STAN DW EAR SHIPPING C O ., LTD., Limassol, C y
prus [CUBA]
S TA R 1 (Canapel, S.A., Panama) (vessel) [CUBA]
STA V R O U , Stavros, Cyprus (individual) [LIBYA]
S TELJIC, Marko; DOB 10 Oct 35; Bulevar Marsala
Tita 11. 11000 Beograd. Serbia (individual) [FRY
S&M]
S TE R N . Alfred Kaufman. Prague, Czechoslovakia
(individual) [CUBA]
SUANI GYPSUM PLANT, Libya [LIBYA]
SUKO , Pirot, Serbia [FRY S&M]
SULAIMANIYAH (YIAG) Service D W T N/A Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
SUM ADIJA (9HUI3) Bulk Carrier 17.939GT Malta
Flag (South Adriatic Bulk Shipping Ltd.) (vessel)
[FRY S&M]
S U N B O W MARITIME S.A., Panama City, Panama,
c/o Beogradska Plovidba, Lenjinov Bulevar 165A,
11070 Novi Beograd, Serbia [FRY S&M]
SUPLIDORA LATINO AM ERICANA, S.A. (a.k.a.
SUPLILAT, S.A.), Panama City, Panama [CUBA]
SUPLILAT, S.A., (a.ka. SUPLIDORA LATINO
AMERICANA, S.A ), Panama City, Panama
[CUBA]
S U R V E Y LAUNCH No. 1 (N/A) Research D W T N/A
(State Org. of Iraqi Ports) (vessel) [IRAQ]
S U R V E Y LAUNCH No. 2 (N/A) Research D W T N/A
(State Org. of Iraqi Ports) (vessel) [IRAQ]
SUR V EY LAUN CH No. 3 (N/A) Research D W T N/A
(State Org. of Iraqi Ports) (vessel) [IRAQ]
S U TJE S K A (9HSN3) Bulk Carrier 38.551GT Malta
Flag (Kotor Overseas Shipping Ltd.) (vessel)
[FRY S&M]
S V A JC A R S K O -JU G O S LO V E N S K A BANKA, all of
fices (Bank is headquartered in Serbia) [FRY
S&M]
S V E TI S TEFAN (9HTJ3) Pax/RO/RO Cargo/Ferry
1.637GT Malta Flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
SW AN LAUNDRY AND DRY CLEAN ING C O M
PANY, LTD., 55, Racecourse Street, Marsa,
Malta [LIBYA]
S YLICO (a.k.a. ARAB LIBYAN SYRIAN INDUS
TRIAL & A G R IC ULTU R A L IN V ESTM EN T C O M
PANY; a.ka. SYRIAN LIBYAN CO M PAN Y - IN
DUSTR IAL & A G R IC U LTU R A L INVESTM EN TS),
9 Mazze, Autostrade, Damascus, Syria [LIBYA]
SYRIAN LIBYAN CO M PAN Y - INDUSTRIAL & A G
R ICULTUR AL IN V E S TM E N TS (a.k.a. A R AB LIB
YAN SYRIAN INDUSTRIAL & AG R IC ULTU R AL
IN VESTM EN T COM PANY; a ka. SYLICO ), 9
Mazze, Autostrade, Damascus, Syria [LIBYA]
T N K FABRICS LIMITED, England [IRAQ]
T.D.G . (a.k.a. TE C H N O L O G Y AND D E V E LO P
M ENT GR OUP LTD.), Centric House 390/391,
Strand, London, England [IRAQ]
T.E .G . LIMITED, 3 Mandeville Place, London, Eng
land [IRAQ]
T.M .G. ENGINEERING LIMITED, Castle Row, Horti
cultural Place, Chiswick London, England [IRAQ]
T.S.M. LTD., China HK City Tower I11109, 33 Can
ton Road, T.S .T. (Tsim Sha Tsui). Kowloon, Hong
Kong [FRY S&M]
TA C O N G ROUP, Serbia [FRY S&M]
TADM UR (H N TD ) Tanker 3,627DWT Iraqi flag
(Iraqi Oil Tankers Company) (vessel) [IRAQ]
TAHARAR FO O TW E A R PLANT, Tripoli, Libya
[LIBYA]
TA H R E E R (Y ITR ) Service 4.649DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
TA JO U R A MODERN TA N N E R Y , Libya [LIBYA]
TAKO V O , Belgrade, Serbia [FRY S&M]
- 27-
OFFICE OF FOREIGN ASSETS CONTROL
TA LA A ’AL A L-FA TE H (a.k.a. JIHAD G R O U P ; a.ka.
AL-JIHAD; a.ka. V A N G U A R D S O F C O N
Q U E S T), Egypt [SDT]
TALIC, Momir; L t Colonel General and Com
mander, First Krajina Corps. SRBH Forces, based
at Banja Luka; DOB 15 Jul 42; P O B Valjevo, Ser
bia; Bosnia-Herzegovina (individual) [SRBH]
TALL. Aktham, P.O. Box 1318, Amman, Jordan (in
dividual) [IRAQ]
TA LLER DE R EP A R A C IO N E S NAVALES, S.A.
(a.ka. TA R EN A ), Panama City, Panama [CUBA]
TAM O IL HUNGARIA, Hungary [LIBYA]
TAM O IL ITALIA S.P.A., Cremona Refinery, Italy
[LIBYA]
TAM O IL ITALIA S.P.A., Piazzetta Bossi 3, 1-20121
Milan, Italy [LIBYA]
TAM OIL P E TR O LI ITALIANA S.P.A., (1,977 gaso
line retail outlets in Italy) [LIBYA]
TAM O IL P ETR O LI ITALIANA S.P.A., Milan, Italy
[LIBYA]
TAM O IL S U IS S E S.A. (a.ka. TA M O IL S W ITZ E R
LAND, f.ka. G A TO IL S U IS S E S.A ), Geneva,
Switzerland [LIBYA]
TAM OIL S UISSE S.A. (a.ka. TA M O IL S W ITZ E R
LAND; f.ka. G A TO IL S U IS S E S.A ), (330 gaso
line retail outlets in Switzerland) [LIBYA]
TAM OIL S U IS S E S.A. (a.ka. TA M O IL S W ITZ E R
LAND; f.ka. G A TO IL S U IS S E S.A ), (R S O refin
ery in Collombey) [LIBYA]
TAM OIL SUIS S E S.A. (a.ka. TA M O IL S W ITZE R
LAND, f.ka. G A TO IL S U IS S E S.A.), Zug, Switzer
land [LIBYA]
TAM OIL SW ITZER LA N D (a.k.a. TA M O IL SUIS S E
S.A.; f.ka. G A TO IL S U IS S E S.A.), (330 gasoline
retail outlets in Switzerland) [LIBYA]
TAM OIL SW ITZER LA ND (a.k.a. TAM OIL S U IS S E
S.A.; f.ka. G A TO IL S U IS S E S .A ), Zug, Switzer
land [LIBYA]
TAM OIL SW ITZER LA N D (a.k.a. TA M O IL SUIS S E
S.A.; f.ka. G A TO IL S U IS S E S.A.), (R S O refinery
in Collombey) [LIBYA]
TAM O IL SW ITZER LA N D (a.ka. TA M O IL S U IS S E
S.A.; f.ka. G A TO IL S U IS S E S.A ), Geneva, Swit
zerland [LIBYA]
TAM OIL TR A D IN G LTD. (f.ka. TAM O IL [UK] LTD.),
25 Schutzengasse CH 8001, Zurich, Switzerland
[LIBYA]
TAM OIL TR A D IN G LTD. (f.ka. TA M O IL [UK] LTD.),
1 S t Paul's Churchyard, London EC4M 8 SH, Eng
land [LIBYA]
TAM OIL TR A DING LTD. (f.ka. TA M O IL [UK] LTD.),
24 Boulevard Princess Charlotte, Monte Carlo,
Monaco [LIBYA]
TAM OIL [UK] LTD. (n.k.a. TA M O IL TR A DING
LTD.), see listings [LIBYA]
TA N JU G (a.ka. NOVINSKA A G E N C IJA T A N JU G ),
Belgrade, Serbia [FRY S&M]
TAR A (C E TIN JA ), Cetinje, Montenegro [FR Y S&M]
TAR A (n.ka. RIO G ) (9HTK3) General Dry Cargo
9.201GT Malta Flag (Bar Overseas Shipping Ltd.)
(vessel) [FRY S&M]
TAR A (PLJEVLJA), Pljevlja, Montenegro [FRY S&M]
TAR EN A, S.A. (a.ka. TA LLER DE R EP AR ACIO
N ES NAVALES S.A.), Panama [CUBA]
TARIK IBN ZIYAD (H N TZ) Tanker 118,139DW T
Iraqi flag (Iraqi Oil Tankers Company) (vessel)
[IRAQ]
TAR IQ ABU SHANAB E S T. FO R TR A D E & C O M
M ERCE (a.ka. TA R IQ ABU SH AN AB E S T.;
a.ka. TA R IQ ABU SHANAB M ETALS E S TA B
LISHM ENT), Musherfeh, P.O. Box 766, Zarka,
Jordan [IRAQ]
TAR IQ ABU SHANAB E S T.TA R IQ ABU SHANAB
M ETALS E S TA B LIS H M E N T (a.ka. TA R IQ ABU
SHANAB E S T. FOR TR A D E & C O M M E R C E ;
a.ka. TA R IQ ABU SHANAB M ETA LS E S TA B
LISHM ENT). Musherfeh, P.O. Box 766, Zarka,
Jordan [IRAQ]
TAR IQ ABU SHANAB M ETA LS E S TA B LIS H M E N T
(a.ka. TA R IQ ABU SH AN AB E S T.; a.ka. TA R IQ
ABU SHANAB E S T. FOR TR A D E & C O M
M ERCE), Musherfeh, P.O. Box 766, Zarka, Jor
dan [IRAQ]
TA S LA W NO M INEES LTD., 2 Sofoules Street,
Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cy
prus [FRY S&M]
APRIL 18, 1995
SPECIALLY DESIGNATED NATIONALS ft BLOCKED PERSONS
TA S LA W SECR ETAR IAL LTD., 2 Sofoules Street,
Chanteclair Bldg., 2nd Floor No. 205, Nicosia, C y
prus [FRY S&M]
TA S LA W S ER VIC ES L T D , 2 Sofoules Street,
Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cy
prus [FRY S&M]
T A T TRADING LTD., Limassol, Cyprus [FRY S&M]
TAVEIRA, A. Amaldo G „ Praca Pio X, 54-10o An
dar, C EP 20091, Rio De Janeiro, Brazil (individ
ual) [IRAQ]
TE C H N IC DIGEM EX CORP., Calle 34 No. 4-50, Of
fice 301, Panama City, Panama [CUBA]
TE C H N IC HOLDING INC., Calle 34 No. 4-50, Office
301, Panama City, Panama [CUBA]
TE C H N IC A L CO . FOR AGR IC ULTU R A L P ES T
C O N TR O L, New Gourgy Road, P.O. Box 6445,
Tripoli, Libya; (branch) Nacer Street, Benghazi,
Libya [LIBYA]
TE C H N O L O G Y AND D EVELO PM ENT GR OUP
LTD. (a.ka. T.D.G.), Centric House 390/391,
Strand, London, England [IRAQ]
TEC N O P R O M (CYPR US) LTD., 57 Ledra Street,
No. 7, Nicosia, Cyprus [FRY S&M]
TE H N O G A S , Kraljevo, Serbia [FRY S&M]
TEH N OH EM IJA, Belgrade, Serbia [FRY S&M]
TE H N O P R O M E T, Belgrade, Serbia [FRY S&M]
TEH N O S ER VIS, Belgrade, Serbia [FRY S&M]
TEK IN G -IN V ES T, Belgrade, Serbia [FRY S&M]
TEKN IC A OIL SERVICES (O V ER SEAS) LIMITED,
Cyprus [LIBYA]
TEKN IC A PETR O LEUM SERVICES LIMITED,
Suite 1100, 736 Sixth Avenue S.W., Calgary, Al
berta T2P 3T7, Canada [LIBYA]
TEKN IC A (UK) LIMITED (f.ka. FC9063 LIMITED),
15/17 Lodge Road, St. Johns Wood, London NW 8
7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya
[LIBYA]
TEK N O X , Belgrade, Serbia [FRY S&M]
TEKS TILN I KOMBINAT RASKA, Novi Pazar, Ser
bia [FRY S&M]
TE K X E L LIMITED (a.ka. JAW ABY TE C H N IC A L
SER V IC ES LIMITED), London, England [LIBYA]
TE LE O P TIK , Belgrade, Serbia [FRY S&M]
TEM IS SHIPPING CO., Panama [CUBA]
TE X TIL E INDUSTRY O F GRDELICA (a.ka. TIG TE K S TILN A INDUSTRIJA GRDELICA), Grdelica,
Serbia [FRY S&M]
T H E ISLAMIC G R OUP (a.k.a. ISLAMIC GAM A'AT;
a.ka. GAM A'AT; a.k.a. GAM A'AT AL-ISLAMI
Y YA ; a ka. AL-GAM A'A AL-ISLAMIYYA), Egypt
[SDT]
T H E M ODERN FASHION CO. FOR TRADING
AND MANUFACTURING O F CLO TH IN G , Libya
[LIBYA]
T H E NATIONAL LINE O F LIBYA (a.ka G EN ER A L
NATIONAL MARITIME TR AN S PO R T CO .), P.O.
Box 80173, 2 Ahmed Sharif Street, Tripoli, Libya
(and at all Libyan ports); (branch) P.O. Box 2450,
Benghazi, Libya [LIBYA]
TH E E Q A R (YIAC) Tug 220DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
TH R IFTFIN E LTD., 47 Great Marlborough Street,
London W1V 2AS, England [FRY S&M]
TIB E S TI AUTO M O B ILE GENERAL CO., P.O. Box
8456, Tripoli, Libya; (branch) P.O. Box 5397,
Benghazi, Libya; (branch) Dema, Libya; (branch)
Misurata, Libya; (branch) Khums, Libya; (branch)
Sebha, Libya; (branch) Gharian, Libya; (branch)
Zawia, Libya; (branch) Tripoli, Libya [LIBYA]
TIFO N (Senanque Shipping Co., Ltd., Cyprus) (ves
sel) [CUBA]
TIG - TEK S TILN A INDUSTRIJA GRDELICA (a.k.a.
TE X TIL E INDUSTRY O F GRDELICA), Grdelica,
Serbia [FRY S&M]
TIG A R AMERICA, Jacksonville, Florida, U.S.A.
[FRY S&M]
TIGAR, Pirot, Serbia [FRY S&M]
TIG RIS TRADING, INC., 2 Stratford Place, London
W 1N 9 A E, England [IRAQ]
TIG R IS TRADING, INC., 5903 Harper Road, Solon,
OH 44139 U.S.A. [IRAQ]
TIG RIS TRADING, INC., 600 Grant Street, 42nd
Floor, Pittsburgh, PA 15219 U.S.A. [IRAQ]
TIV A T (9HUM3) General Dry Cargo 9.698GT Malta
Flag (Zeta Ocean Shipping Ltd.) (vessel) [FRY
S&M]
,
TO H O L J, Miroslav; Minister of Information of
SRBH; DOB 11 Apr 57; P O B Ljubinje. BosniaHerzegovina; Bosnia-Herzegovina (individual)
[SRBH]
TO L E D O , R.F., Managing Director, Havana Interna
tional Bank 20 Ironmonger Lane, London EC2V
8 EF, England (individual) [CUBA]
TO L M E TH A SHIPPING ES TA B LIS H M E N T, P.O.
Box 208, Dema, Libya [LIBYA]
TO P IC , Vlado; Lt. Colonel and Commander, Six
teenth Artillery Brigade, First Krajina Corps,
SRBH Forces; D O B 1955; POB Prijedor, BosniaHerzegovina; Bosnia-Herzegovina (individual)
[SRBH]
TO P O LIC A (Unknown) Tug 169GT Yugoslavia
(Luka Bar-Preduzece) (vessel) [FR Y S&M]
TO R R E S , Manuel. Representative, Banco Nacional
de Cuba, Federico Boyd Ave & 51 Street, Pan
ama City, Panama (individual) [CUBA]
T O S C O , Amaldo (GARCIA), Panama (individual)
[CUBA]
TO U R IS T A S S O C IA TIO N O F YUG O SLA V IA (a.ka.
TU R IS TIC K I S A V E Z JU G O S LA V IJE ), Belgrade,
Serbia [FRY S&M]
TO U R IS T E N TE R P R IS E M O N TE N E G R O E X P R E S
(a.ka. M O N TE N E G R O E X P R E S - BUDVA),
Budva, Montenegrg [FRY S&M]
TR A D A C O S.A. (n.ka. JA R A CO S.A.; n.ka. S O KTA R ), 45 Route de Frontenex, CH-1207 Geneva,
Switzerland [IRAQ]
TR A DING & MARITIME IN V E S TM E N TS , San
Lorenzo, Honduras [IRAQ]
TR A FI H OLDIN GS LTD ., 18 Ayios Dometios Street,
Nicosia, Cyprus [FRY S&M]
TR AM P PIO NEER SHIPPING CO., Panama (c/o
Anglo Caribbean Shipping Co., Ltd., 4th Floor,
South Phase 2, South Quay Plaza, 183 Marsh
Wall, London E14 9SH, England [CUBA]
TR A N S IT, S.A., Panama [CUBA]
TR A N S O V ER , S.A. (a.k.a. HAVINPEX, S.A.), Pan
ama City, Panama [CUBA]
TR A N S P O R T, Kolasin, Montenegro [FRY S&M]
TR A N SSER V IS, Bijelo Polje, Montenegro [FRY
S&M]
TR A V EL SE R V IC ES, INC., Hialeah, Florida, U.S.A.
[CUBA]
TR B O JE V IC , Milan; Counselor to Premier of SRBH;
Bosnia-Herzegovina (individual) [SRBH]
TR E B JE S A , Niksic, Montenegro [FR Y S&M]
TR E P C A -K O S O V S K A M ITROVICA (a.ka. MINING
M E TA LLU R G Y-CH EM ICA L C O M BINATIO N OF
LEAD AND ZINC), Kosovska Mitrovica, Kosovo
(Serbia) [FRY S&M]
TR E V IS O TRADING C O R P O R A TIO N , Edificio
Banco de Boston, Panama City, Panama [CUBA]
TR G O P R O D U K T, Pancevo, Vojvodina (Serbia)
[FRY S&M]
TR G O P R O M E T, Cetinje, Montenegro [FRY S&M]
TR G O V A C K A BANKA d.d., Belgrade, Serbia [FRY
S&M]
TR G O VIN A KO S O V O , Prizren, Kosovo (Serbia)
[FRY S&M]
TR IN A ES TI JULI (a.k.a. 13th JU L Y ) (9HTQ3) Bulk
Carrier 17.233GT Malta Flag (Zeta Ocean Ship
ping Ltd.) (vessel) [FRY S&M]
TRIPOLI C E M E N T SILOS, Libya [LIBYA]
TRIPOLI GRAIN MILL, Libya [LIBYA]
TR O B E R , S.A. (a.k.a. TR O VER , S.A ), Edificio
Saldivar, Panama City, Panama [CUBA]
TR O P IC TO U R S GM BH (a.k.a. TR O PIC A N A
TO U R S GMBH), Lietzenburger Strasse 51, Berlin,
Germany [CUBA]
TR O P IC A L AFR ICAN BANK LIMITED (f.ka. LIB
YAN ARAB UG AN D A BANK FO R FOREIGN
TR A D E AND D E V E LO P M E N T), P.O. Box 9485,
Kampala, Uganda [LIBYA]
TR O PIC AN A TO U R S GMBH (a.k.a TR O P IC
TO U R S G M B H ), Lietzenburger Strasse 51, Berlin,
Germany [CUBA]
TR O V ER , S.A. (a.ka. TR O BER . S .A ), Edificio
Saldivar, Panama City, Panama [CUBA]
T R U S T IM P O R T-EXPO R T, S.A., Panama [CUBA]
TUBIN, Dusan; L t Colonel and Commander, Fifth
Kozarska Brigade, First Krajina Corps, SRBH
Forces; Bosnia-Herzegovina (individual) [SRBH]
TU FA YLI, Subhi; Former Secretary General and
Current Senior Figure of HIZBALLAH; DOB 1947;
POB Biqa Valley, Lebanon (individual) [S D T]
- 28-
OFFICE OF FOREIGN ASSETS CONTROL
TULIP ISLANDS (Pocho Navigation Co., Cyprus)
(vessel) [CUBA]
TU R ISTIC KI S A V EZ JU G O S LA V IJE (a.k.a. T O U R
IST A S S O C IA TIO N O F YUG O SLA V IA), Bel
grade, Serbia [FRY S&M]
TURKISH-LIBYAN JO IN T MARITIM E TR A N S
P O R T S T O C K C O M PAN Y (a.ka. TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Tur
key [LIBYA]
TURLIB (a ka. TURKISH -LIBYAN JO IN T MARI
TIM E TR A N S P O R T S T O C K CO M PAN Y), Kemeralti Caddesi 99j 80020 Karakoy, Istanbul, Turkey
[LIBYA]
TW E P IC O LTD., 209 Archbishop Makarios III Ave
nue, Fytides Bldg., A pt 102, Limassol, Cyprus
FR YS& M ]
TY R E PLANT, Libya [LIBYA]
TY R E S R ETR E A D IN G C E N TR E S , Libya [LIBYA]
U.l. INTERN ATIO NAL, England [IRAQ]
UBB IN V E S TM E N TS & FINANCE (a.k.a. PCL PELCAM TR A D E LTD.), 2 Sofoules Street, Chante
clair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus
F R Y S&M]
UDRUZENA B EO G R A D SKA BANKA (a.ka. A S S O
C IA TE D B ELG R A D E BANK; a.k.a. BEOBANKA
d.d.; a.ka. B EO G R A D SKA BANKA d.d ), all of
fices worldwide F R Y S&M] including, but not lim
ited to:
• UD RUZENA B EO G R A D SKA BANKA (a.ka. A S
S O C IA TE D B ELG R ADE BANK; a.ka. B EO
BANKA d.d.; a.ka. BEO G R A DSKA BANKA d.d.)
P.O. Box 3502, Harrare, Zimbabwe [FRY S&M]
• UDRUZENA BEO G R A DSKA BANKA (a.ka. A S
S O C IA TE D B ELG R A DE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO G R A DSKA BANKA d.d.)
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stock
holm, Sweden [FRY S&M]
• UDRUZENA BEO G R A DSKA BANKA (a.ka. A S
S O C IA TE D B ELG R A DE BANK; a.k.a. B EO
BANKA d.d.; a.ka. B EO G R A D SKA BANKA d.d.)
Piazza Velasca 5, Milan, Italy [FRY S&M]
• UDRUZENA BEO G R A DSKA BANKA (a.ka. A S
S O C IA TE D B ELG R A DE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO G R A DSKA BANKA d.d.)
Drokstre Str. 14-16, 3000 Hannover 1, Germany
[FRY S&M]
• UDRUZENA BEO G R A DSKA BANKA (a.ka. A S
S O C IA TE D B ELG R A DE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO G R A DSKA BANKA d.d.)
Sokolovska 93/2p, Prague 8-Kariin, Czech Repub
lic [FRY S&M]
• UDRUZENA BEO G R A DSKA BANKA (a.ka. A S
S O C IA TE D B ELG R A D E BANK; a.ka. B EO
BANKA d.d.; a.ka. BEO G R A DSKA BANKA d.d.)
Kleine Budergasse 13, 5000 Koln 1, Germany
[FRY S&M]
• UDRUZENA B EO G R A D SKA BANKA (a.ka. A S
S O C IA TE D B ELG R ADE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO G R A DSKA BANKA d.d.)
108 Fenchurch Street, London LE C 3M 5 JJ, Eng
land [FRY S&M]
• UDRUZENA B EO G R A D SKA BANKA (a.ka. A S
S O C IA TE D B ELG R A DE BANK; a.k.a. B EO
BANKA d.d.; a ka. B EO G R A D SKA BANKA d.d.)
Landestrasse-Hauptstrasse 1/111, 1030 Vienna,
Austria [FRY S&M]
• UDRUZENA B EO G R A D SKA BANKA (a.ka. A S
S O C IA TE D B ELG R A DE BANK; a.ka. B EO
BANKA d.d.; a.ka. B EO G R A D SKA BANKA d.d.)
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland
[FRY S&M]
• UDRUZENA BEO G R A DSKA BANKA (a.ka. A S
S O C IA TE D B ELG R A D E BANK; a.k.a. B EO
BANKA d.d.; a ka. B EO G R ADSKA BANKA d.d.)
Karlstrasse 31, 4000 Dusseidorf 1, Germany
[FRY S&M]
• UDRUZENA B EO G R A D S KA BANKA (a.ka. A S
S O C IA TE D B ELG R A D E BANK; a.k.a. B EO
BANKA d.d.; a.ka. B EO G R A D S KA BANKA d.d.)
Damrak 28-30/IV, Amsterdam, Netherlands [FRY
S&M]
• UDRUZENA BEO G R A DSKA BANKA (a.ka. A S
S O C IA TE D BELG R ADE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO G R A DSKA BANKA d.d.)
Sonnenstrasse 12/111, 8000 Munich 2, Germany
[FRY S&M]
• UDRUZENA BEO G R A DSKA BANKA (a.ka. A S
S O C IA TE D B ELG R A DE BANK; a.k.a B EO
APRIL 18.1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED POISONS
BANKA d.d.; a.ka. BEO GR ADSKA BANKA d.d.)
38 Rue Ali Azil. Algiers, Algeria [FRY S&M]
• UD RUZENA B EO G R ADSKA BANKA (a.ka. A S
S O C IA TE D BELGR ADE BANK; a k a . B EO
BANKA d.d.; a.ka. BEO G R ADSKA BANKA d.d.)
Lange Reihe 66, 2000 Hamburg 1, Germany
[FRY S&M]
• UD RUZENA B EO GR ADSKA BANKA (a.ka. A S
S O C IA TE D BELG R ADE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO G R ADSKA BANKA d.d.)
Alt Moabit 74,1000 Berlin 21, Germany [FRY
S&M]
• UDRUZENA BEO GR ADSKA BANKA (a.ka. AS
S O C IA TE D BELGR ADE BANK; a.k.a. B EO
BANKA d.d.; a ka. B EO GR ADSKA BANKA d.d.)
85-93/IV Zeil, 6000 Frankfurt am Main, Germany
[FRY S&M]
• UD RUZENA B EO GR ADSKA BANKA (a.ka. AS
S O C IA TE D BELG R ADE BANK; a.k.a. B EO
BANKA d.d.; a ka. BEO GR ADSKA BANKA d.d.)
Uranis Strasse 14/111, 8001 Zurich, Switzerland
[FRY S&M]
• UDRUZENA BEO G R ADSKA BANKA (a.ka. AS
S O C IA TE D BELG R ADE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO GR ADSKA BANKA d.d.)
40 Rue de I'Ecuyer, B TE 8, 1000 Brussels, Bel
gium [FRY S&M]
• UD RUZENA BEO G R ADSKA BANKA (a.ka. AS
S O C IA TE D BELG R ADE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO GR ADSKA BANKA d.d.)
Tubingerstrasse 72, 7000 Stuttgart 1, Germany
[FRY S&M]
• UD RUZENA B EO G R ADSKA BANKA (a.ka. A S
S O C IA TE D BELGRADE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO G R ADSKA BANKA d.d.)
P.O. Box 2869, Tripoli, Libya [FRY S&M]
• UD RUZENA BEO G R ADSKA BANKA (a.ka. A S
S O C IA TE D BELG R ADE BANK; a.k.a. B EO
BANKA d.d.; a.ka. BEO G R ADSKA BANKA d.d.)
71 Avenue des Champs-Elysees, 75008 Paris,
France [FRY S&M]
UD RUZENA KOSO VSKA BANKA (a.ka. A S S O C I
A TE D BANK O F KOSOVO), all offices worldwide
[FRY S&M], including, but not limited to:
• UD RUZENA KOSO VSKA BANKA, Rossmarkt
14/111, 6000 Frankfurt am Main 1, Germany
[FRY S&M]
• UD RUZENA KOSOVSKA BANKA, Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
U D R U ZE N JE YU VISA, Belgrade, Serbia [FRY
S&M]
UG AND A LIBYAN HOLDING CO. LTD. (a.ka. LIB
YAN ARAB UGANDA HOLDING CO. LTD.), Kam
pala, Uganda [LIBYA]
U G U E TO , Luis David (MOROS), Cyprus (individual)
[LIBYA]
ULCINJ (n.k.a. NIPE) (9HTL3) Bulk Carrier
9.028GT Malta Flag (Lovcen Overseas Shipping
Ltd.) (vessel) [FRY S&M]
UMM AL-JAW ABY OIL S ERVICE COM PANY,
LTD., 33 Cavendish Square, London W1M 9HF,
England [LIBYA]
UMM AL-JAW ABY PETR O LEUM CO. S A L., Nafoora Field, Libya [LIBYA]
UMM AL-JAW ABY PETR O LEUM CO. S A L., P.O.
Box 693, Tripoli, Libya [LIBYA]
UMMA BANK S.A.L., (31 branches throughout
Libya) [LIBYA]
UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar,
P.O. Box 685, Tripoli, Libya [LIBYA]
UNIFARM, Podgorica, Montenegro [FRY S&M]
UNION BANKA d.d., Belgrade, Serbia [FRY S&M]
UN IO NPR OM ET, Novi Sad, Vojvodina (Serbia)
[FRY S&M]
U N ITED C O N SULTIN G CO. LTD., Cester Ho, Third
FI., Lusaka, Zambia [FRY S&M]
U N ITED FAIR A G EN CIES, 1202 Carrian Center,
151 Gloucester Road, Wanchai, Hong Kong
[CUBA]
UNIVERSAL SHIPPING A G EN CY , Benghazi, Libya
[LIBYA]
UNIVERSAL SHIPPING A G EN C Y , Mersa El Brega,
Libya [LIBYA]
UNIVERSAL SHIPPING A G EN C Y , Misurata, Libya
[LIBYA]
UNIVERSAL SHIPPING A G EN CY , Tripoli, Libya
[LIBYA]
UNIVERSAL SHIPPING A G E N C Y , Zuetina, Libya
[LIBYA]
UNIVERZAL, Belgrade, Serbia [FRY S&M]
UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Ser
bia [FRY S&M]
UR (YIUR) Tug 368DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
U TV A, Pancevo, Vojvodina (Serbia) [FRY S&M]
VALJAO N ICA ALUMINIJUMA, Sevojno Uzice, Ser
bia [FRY S&M]
V A LLE TTA SHIPPING CO RP., Panama [CUBA]
VANGUAR DS O F C O N Q U E S T (a.k.a. JIHAD
G R O U P; a.ka. AL-JIHAD; a.ka. TALAA'AL A LFA TEH ), Egypt [SDT]
VASIC, Zoran, Palmira Toljatija 3, 11070 Novi
Beograd, Serbia (individual) F R Y S&M]
V A S Q U E S (or V AZQ U EZ), Oscar D„ Panama (indi
vidual) [CUBA]
VAZ, Jose, Managing Director, Havana International
Bank 20 Ironmonger Lane, London EC2V 8 EY,
England (individual) [CUBA]
VEBA OIL LIBYA GMBH (a.ka. VEBA OIL LIBYAN
BRANCH; a.ka. VEBA OIL O P E R A TIO N S B.V.;
f.ka. MOBIL OIL LIBYA, LTD .), P.O. Box 2357,
Tripoli, Libya [LIBYA]
VE B A OIL LIBYA GMBH (a.k.a. VEBA OIL LIBYAN
BRANCH; a.ka. VEBA OIL O P E R A TIO N S B.V.;
f.ka. MOBIL OIL LIBYA. LTD.), Al Magharba
Street, P.O. Box 690, Tripoli, Libya [LIBYA]
V E B A OIL LIBYA GMBH (a.k.a. VEBA OIL LIBYAN
BRANCH; a.k.a. VEBA OIL O P E R A TIO N S B.V.;
f.ka. MOBIL OIL LIBYA, LTD .), The Hague, Neth
erlands (Designation applies only to joint venture
located in Libya and office located in the Nether
lands) [LIBYA]
VEBA OIL LIBYAN BRANCH (a.ka. VEBA OIL
LIBYA GMBH; a.k.a. VEBA OIL O PE R A TIO N S
B.V.; f.ka. MOBIL OIL LIBYA, LTD.), Al
Magharba Street, P.O. Box 690, Tripoli, Libya
(Designatiorvapplies only to joint venture located
in Libya and office located in the Netherlands)
[LIBYA]
VEBA OIL LIBYAN BRANCH (a.ka. VEBA OIL
LIBYA GMBH; a.k.a. VEBA OIL O PER ATIO N S
B.V.; f.ka. MOBIL OIL LIBYA, LTD.), The Hague,
Netherlands (Designation applies only to joint ven
ture located in Libya and office located in the Neth
erlands) [LIBYA]
VEBA OIL LIBYAN BRANCH (a.ka. VEBA OIL
LIBYA GMBH; a.k.a. VEBA OIL O PE R A TIO N S
B.V.; f.ka. MOBIL OIL LIBYA, LTD.), P.O. Box
2357, Tripoli, Libya (Designation applies only to
joint venture located in Libya and office located in
the Neterlands) [LIBYA]
VE B A OIL O PE R A TIO N S B.V. (a.ka VEBA OIL
LIBYAN BRANCH; a.ka. V E B A OIL LIBYA
GMBH; f.ka. MOBIL OIL LIBYA, LTD.), P.O. Box
2357, Tripoli, Libya (designation applies only to
joint venture located in Libya and office located in
the Netherlands) [LIBYA]
VEBA OIL O PE R A TIO N S B.V. (a ka. VEBA OIL
LIBYAN BRANCH, a ka. VE B A OIL LIBYA
GMBH; f.ka. MOBIL OIL LIBYA, LTD.), The
Hague, Netherlands (Designation applies only to
joint venture located in Libya and office located in
the Netherlands [LIBYA]
VE B A OIL O PE R A TIO N S B.V. (a.ka. VEBA OIL
LIBYAN BRANCH; a.ka VE B A OIL LIBYA
GMBH; f.ka. MOBIL OIL LIBYA, LTD.), 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]
VED A D O (f.ka. DANILO VG RAD ) (9HSZ3) Ore Car
rier 15.396GT Malta Flag (Lovcen Overseas Ship
ping Ltd.) (vessel) [FRY S&M]
VELETR G O VIN A , Kolasin, Montenegro [FRY S&M]
VELIMIR JAKIC, Pljevlja, Montenegro [FRY S&M]
VERIMPEX GMBH - IMPORT A N D EXPO R T, Bohmerstrasse 6 , 6000 Frankfurt am Main 1, Ger
many [FRY S&M]
V ETPR O M , Belgrade, Serbia [FRY S&M]
VIACO N INTERNATIONAL, INC., Apartment 7B
Torre Mar Building, Punta Paitilla Area, Panama
City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field, Co
lon Free Zone, Panama [CUBA]
VIA JES GUAMA, S.A., Spain [CUBA]
- 29-
OFFICE OF FOREIGN ASSETS CONTROL
VIA JES GUAM A T O U R S (a.k.a. A G EN C IA DE VIA
JE S GUAM A; a k a . G UA M A TO U R ; a.ka. G U A
MATUR, S.A.), Bal Harbour Shopping Center, Via
Italia, Panama City, Panama [CUBA]
VINALES TO U R S , Cancun, Mexico [CUBA]
VINALES TO U R S . Guadalajara, Mexico [CUBA]
VINALES T O U R S . Mexico City, Mexico [CUBA]
VINALES TO U R S , Monterey. Mexico [CUBA]
VINALES TO U R S , Roma. Mexico [CUBA]
V IO L E T ISLANDS (Violet Navigation Co., Cyprus)
(vessel) [CUBA]
V IO L E T NAVIGATION C O ., LTD ., Limassol, Cyprus
[CUBA]
VIRPAZAR (n.ka. M O A) (9HTM3) General Dry
Cargo 8,201 G T Malta Flag (Bar Overseas Ship
ping Ltd.) (vessel) [FR Y S&M]
V IS C O S E AND C E L LU L O S E IN D U S TR Y O F
LOZNICA (a.ka. VISKO ZA - LO ZNICA), Loznica,
Serbia [FRY S&M]
VISKOZA - LO ZNICA (a.ka. V IS C O S E AND C E L
LU LO SE IN D U S TR Y O F LOZNICA), Loznica, Ser
bia [FRY S&M]
V O C A R C O O P - UNION, Belgrade, Serbia F R Y
S&M]
VO JVO DINA - S R EM SKA M ITROVICA, Sremska
Mitrovica, Vojvodina (Serbia) [FR Y S&M]
VO JV O D IN A TO U R S , Novi Sad, Vojvodina (Serbia)
[FRY S&M]
V O JVO DINA B A N K -A S S O C IA TED BANK, NOVI
SA D (n.ka. V O JV O D JA N S K A BANKA, d.d.;
n.ka. BANK O F V O JV O D IN A ), all offices world
wide, including, but not limited to:
• V O JVO DINA B A N K -A S S O C IA TE D BANK, NOVI
S A D (n.k a. V O JV O D JA N S K A BANKA, d.d.;
n.ka. BANK O F V O JV O D IN A ), P.O.Box 391,
Bulevar Marsala Tita 14, 21001 Novi Sad, Vojvod
ina. Serbia [FRY S&M]
• VO JV O D IN A B A N K -A S S O C IA TE D BANK, NOVI
S A D (n.ka. V O JV O D JA N S K A BANKA, d.d.;
, n.ka. BANK O F V O JV O D IN A ), Langham House,
308 Regent Street London, W1R 5AL, England
[FRY S&M]
• V O JVO DINA B A N K -A S S O C IA TE D BANK, NOVI
SA D (n.ka. V O JV O D JA N S K A BANKA, d.d.;
n.ka. BANK O F V O JV O D IN A ), Kaiser Strasse 3,
6000 Frankfurt am Main, Germany [FR Y S&M]
V O JV O D JA N S K A BANKA, d.d. (a.ka. BANK O F
V O JV O D IN A ; f.ka. V O JV O D IN A B AN K-A SSO CIA T E D BANK, NOVI SAD), all offices worldwide, in
cluding, but not limited to:
• V O JV O D JA N S K A BANKA, d.d. (a.k.a. BANK O F
VO JVO DINA; f.ka. V O JV O D IN A B AN K -A SS O C I
A TE D BANK, NOVI SAD), P.O.Box 391, Bulevar
Marsala Tita 14, 21001 Novi Sad, Vojvodina, Ser
bia [FRY S&M]
• V O JV O D JA N S K A BANKA, d.d. (a.k.a. BANK O F
V O JVODINA; f.ka. V O JV O D IN A B AN K-A SSO C IA T E D BANK, NOVI SAD), Langham House, 308
Regent Street, London, W1R 5AL, England [FRY
S&M]
• V O JV O D JA N S K A BANKA, d.d. (a.k.a. BANK O F
V O JVO DINA; f.ka. V O JV O D IN A B AN K-A SSO C IA TE D BANK, NOVI SAD). Kaiser Strasse 3, 6000
Frankfurt am Main, Germany [FR Y S&M]
VOLAS, Cedo; President of Alliance of SRBH Trade
Unions; Bosnia-Herzegovina (individual) [SRBH]
VRACAR, Milenko; a Governor of SRBH National
Bank; Bosnia-Herzegovina (individual) [SRBH]
VR SA CKA BANKA d.d., Vrsac, Serbia [FRY S&M]
V UCIC, Borka, 2 Knez Mihajlova, 1000 Belgrade,
Serbia (individual) F R Y S&M]
V UC U R EV IC, Bozidar; Deputy in SRBH Assembly,
Mayor of Trebinje; DOB 22 Sep 36; POB Trebinje,
Bosnia-Herzegovina; Trebinje, Bosnia-Herzegovina (individual) [SRBH]
VUJNO VIC, Milorad; D O B 20 Mar 57; 21 Kosta
Ourani Street, P.O. Box 3410, Limassol, Cyprus
(address of INPEA (O V E R S E A S ) HOLDING LTD.
of Limassol) (individual) [FRY S&M]
VUKO VAR SKA BAN KA DD, Vukovar, Croatia [FRY
S&M]
VUKOVIC, Vlado; Assistant Minister of Defense of
SRBH; POB Doboj Region, Bosnia-Herzegovina;
Bosnia-Herzegovina (individual) [SRBH]
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]
APRIL 18, 1965
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
VULCAN OIL S.P.A., United Kingdom (offshore)
[LIBYA]
VUN KO , Bijelo Polje, Montenegro [FRY S&M]
VUP, Danilovgrad, Montenegro [FRY S&M]
W ADENA SHIPPING CO RP., Monrovia. Liberia
[CUBA]
W AHA OIL COM PANY, Inas Building, Omar El
Mokhtar Street, Box 395, Tripoli, Libya [LIBYA]
W AHA OIL COMPANY, P.O. Box 1075, Tripoli,
Libya [LIBYA]
W AHA OIL COMPANY, P.O. Box 221, Benghazi,
Libya [LIBYA]
W AHA OIL COM PANY, Sidi Issa Street, P.O. Box
915, Tripoli, Libya [LIBYA]
W AHDA BANK, (37 branches throughout Libya)
[LIBYA]
W AHDA BANK, Jamel Abdul Nasser Street, P.O.
Box 452, Fadiel Abu Omar Square, El-Berhka,
Benghazi, Libya [LIBYA]
W AHDA BANK, P.O. Box 1320, Benghazi, Libya
[LIBYA]
W AHDA BANK, P.O. Box 3427, Tripoli, Libya
[LIBYA]
W EAVING, DYEING AND FINISHING PLANT,
Libya [LIBYA]
W E S T ISLANDS (West Islands Shipping Co., C y
prus) (vessel) [CUBA]
W E S T ISLANDS SHIPPING CO.. Limassol, Cyprus
[CUBA]
W HALE SHIPPING LTD., do Government of Iraq,
State Organization of Ports, Maqal, Basrah, Iraq
[IRAQ]
W HITESW AN SHIPPING CO., LTD., Limassol, C y
prus [CUBA]
W ITTG R E E N , Carlos (a.ka. Carlos W ITTG R E E N
Antinori; a.ka. Carlos W ITTG R E E N A.; a.k.a. Car
los Antonio W ITTG R EE N ), Panama (individual)
[CUBA]
W O O L AND TE X TILE INDUSTRY O F LESKO VAC
(a.ka. LE TE K S - LESKOVAC), Leskovac, Serbia
[FR Y S&M]
W O O L WASHING AND SPINNING PLANT, Marj,
Libya [LIBYA]
W ORK B OA T No. 6 (N/A) Barge DW T N/A Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
WORKSHIP 3 (N/A) Service DW T N/A Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
YAM, Melvia Isabel Gallegos, Merida, Mexico (indi
vidual) [CUBA]
YAMARU TRADING CO., LTD., Tokyo, Japan
[CUBA]
YANBU 31 (N/A) Service DW T N/A Saudi Arabian
flag (Iraqi State Company for Oil Projects) (ves
sel) [IRAQ]
YASIN, Shaykh Ahmad; Founder and Chief Ideologi
cal Figure of HAMAS; DOB 1931 (individual)
[SDT]
Y A TZ O Group, Serbia [FRY S&M]
Y E S HOLDING INTERNATIONAL LTD., Arch
bishop Makarios III Avenue, Xenios Commercial
Center, 5th Floor, No. 501, Nicosia, Cyprus [FRY
S&M]
Y E S IC LTD., 57 Ledra Street, Nicosia, Cyprus [FRY
S&M]
Y O UG O -AR AB COM PANY LTD, 58-60 Dighenis
Akritas Avenue, Ghinis Building, 3rd, 8th, and 9th
Floors, P.O. Box 2217, Nicosia, Cyprus [FRY
S&M]
Y O U S E F, Mohamed T„ Libya (individual) [LIBYA]
YOUSIFAN (YIYN) Tug 386DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
YU KOM ERC B K, Jevrejska ul. 7, 11000 Beograd,
Serbia [FRY S&M]
YU POINT LTD., all offices worldwide [FRY S&M]
YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Yang Dis
trict, Beijing, China [FRY S&M)
YU C IC O (a.ka. Y U C Y C O ), 66 Archbishop
Makarios III Avenue, Cronos Court II, Nicosia, Cy
prus [FRY S&M]
Y U C Y C O (a.k.a. YUCICO ), 66 Archbishop
Makarios III Avenue, Cronos Court II, Nicosia, Cy
prus [FRY S&M]
Y U G O CANADA INC. (a.k.a. YUG O C AN AD A INC.
TO R O N TO ; a.ka. Y U G O TO U R S O F CANADA),
100 Adelaide Street W. Ste. 1350, Toronto, On
tario M5H 1S3, Canada [FRY S&M]
Y U G O CAR S (a.ka. ZA STA V A (G B ) LTD.),
Gloucester House, Basingstoke Road, Reading,
Berkshire, RG2 O Q W England [FRY S&M]
YUG O B AN KA (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA ; a.ka. JU G O
BANKA d.d ), all offices worldwide [FRY S&M] in
cluding, but not limited to:
• YU G O B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B A N KA; a.ka. JU G O
BANKA d.d.), Argentinenstrasse 22/11/4-11, 1040
Vienna, Austria [FRY S&M]
• YUG O B AN KA (a.ka. BANK FOR FOREIGN
TR A D E AD; a.ka. JU GO B ANKA; a.ka. JU G O
BANKA d.d.), Salisbury House, First Floor
(Rooms 378-379), London, EC2M 5RT, England
[FRY S&M]
• YU G O B AN K A (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA ; a.ka. JU G O
BANKA d.d ), 25, Rue Lauriston, 75116 Paris,
France [FRY S&M]
• YUG O B AN KA (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B A N KA; a.ka. JU G O
BANKA d.d ), Kurfurstenstrasse 106/11, 1000 Ber
lin 30, Germany [FRY S&M]
• YUG O B AN KA (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO B ANKA; a.ka. JU G O
BANKA d.d.), Klostecstrasse 34/I, 4000 Dussei
dorf, Germany [FRY S&M]
• YU G O B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU G O B AN KA; a.ka. JU G O
BANKA d.d ), Goether Strasse 2/II, 6000 Frankfurt
am Main I, Germany [FRY S&M]
. YUGO B AN KA (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA ; a.ka. JU G O
BANKA d.d ), Schledusenbruecke 1-4, 2000 Ham
burg 36, Germany [FRY S&M]
• YUG O B AN KA (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA ; a.ka. JU G O
BANKA d.d ), Georgestrasse 36/3, 3000 Han
nover, Germany [FRY S&M]
• YUG O B AN KA (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO BANKA; a.ka. JU G O
BANKA d.d ), c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]
• YUG O B AN KA (a ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO B ANKA; a.ka. JU G O
BANKA d.d.), Sonnenstrasse 12/111, 8000 Munich,
Germany [FRY S&M]
• YU G O B AN K A (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA ; a.ka. JU G O
BANKA d.d ), Am Plaerer2, 8500 Nuremberg,
Germany [FRY S&M]
. YUGO B AN KA (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO B ANKA; a.ka. JU G O
BANKA d.d.), Koenigstrasse 54/8, 7000 Stuttgart
1, Germany [FRY S&M]
• YUG O B AN KA (a.ka. BANK FO R FOREIGN
TR A D E AD, a.k.a. JU GO B ANKA; a.ka. JU G O
BANKA d.d ), c/o Yugoslav Chamber of Economy,
Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]
• Y UG O B AN KA (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B ANKA; a.ka. JU G O
BANKA d.d ), P.O. Box 2869, Tripoli, Libya [FRY
S&M]
• YUG O B AN KA (a.ka. BANK FOR FOREIGN
TR A D E AD; a.k.a. JU GO B AN KA ; a.ka. JU G O
BANKA d.d.), Singel 512, Amsterdam 1017 AX,
Netherlands [FRY S&M]
• YUG O B AN KA (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO BANKA; a.ka. JU G O
BANKA d.d ), Kungsgatan 55/3, 11122 Stock
holm, Sweden [FRY S&M]
• YUG O B AN KA (a.ka. BANK FO R FOREIGN
TR A D E AD; a.k.a. JU GO B ANKA; a.ka. JU G O
BANKA d.d ), Zweierstrasse 169/1, 8003 Zurich,
Switzerland [FRY S&M]
YUG O B AN KA (a.ka. BANK FOR FOREIGN
TR A D E A D -SKO P JE; a.k.a. JU GO B AN KA ; a.ka.
JU G O B A N K A d.d ), Skopje, Former Yugoslav Re
public of Macedonia [FRY S&M]
Y U G O C AN AD A INC. TO R O N TO (a.ka. Y U G O
CANADA INC.; a.ka. Y U G O TO U R S O F CA N
ADA), 100 Adelaide Street W. Ste 1350, Toronto,
Ontario M5H 1S3, Canada [FRY S&M]
Y U G O E X P O R T, New York, NY, U.S.A. [FRY S&M]
Y U G O M O N TA N A (a.k.a. JU GO M O N TAN A), Bel
grade. Serbia [FRY S&M]
- 30-
OFFICE OF FOREIGN ASSETS CONTROL
YUG O S LA V AIRLINES (a.lca. JA T; a.lca. JAVNO
PRED U ZEC E ZA VAZDUSNI S A O BR A C AJ;
a.k.a. JU G O S LO V E N S K I A E R O TR A N S P O R T),
Belgrade, Serbia, all offices worldwide [FRY S&M]
YUG O SLA V BANK FO R IN TERN ATIO NAL E C O
NOMIC C O O P E R A TIO N (a.k.a. JU G O S L O V E N
SKA BANKA ZA M EDJU NAR OD NU EKO NO M SKU SAR AD N JU ; a.k.a. YUBM ES), all offices
worldwide [FRY S&M]
YUG O SLAV E X P O R T AND C R E D IT BANK INC.
(a.lca. JIK BANKA d.d.; a.k.a. JU G O S L O V E N
SKA IZVOZNA I KR EDITNA BANKA d.d ), P.O.
Box 234, Knez Mihailova 42, 11000 Belgrade, Ser
bia [FRY S&M], all offices worldwide, including,
but not limited to:
• Y UG O SLAV E X P O R T AND C R E D IT BANK INC.
(a.k.a. JIK BANKA d.d.; a.lca. JU G O S L O V E N
SKA IZVOZNA I KR EDITNA BANKA d.d ), Via
Carducci 20-II, Piano Scala A, 1-34122 Trieste, It
aly [FRY S&M]
• YUG O SLA V E X P O R T AND C R E D IT BANK INC.
(a.lca. JIK BANKA d.d.; a.lca. JU G O S L O V E N
SKA IZVOZNA I KREDITNA BANKA d.d ), Mohren Strasse 17/111, Berlin, Germany [FRY S&M]
Y UG O S LA V N ATIO NAL ARMY (a.lca. JU G O S L O V
ENSKA NARODNA ARMIJA; a.ka. JN A ), Bel
grade, Serbia [FRY S&M]
YUG O SLA V O C EA N LINES (a.ka. JO P ; a k a. JU
G O O CEA N IJA ; a.k.a. JU G O S LA V E N S K A
OCEANSKA PLOVIDBA BB), Njegoseva, P.O.
Box 18, 85330 Kotor, Montenegro [FR Y S&M]
YUG O SLA V P OST, TE LE G R A P H AND T E L E
PHONE (a.k.a. P TT JU G O S L A V IJE ) (including all
Serbian and Montenegrin affiliates), Belgrade, Ser
bia [FRY S&M]
Y UG O S LA V SHIPPING A G E N C Y (a.ka. J U
G O SLO V EN SK A P OM ORSKA A G EN CIJA ), Bel
grade, Serbia [FRY S&M]
Y UG O SLAVIA C O M M ER CE, Belgrade, Serbia
[FRY S&M]
Y U G O TO U R S , Belgrade, Serbia [FRY S&M], all of
fices worldwide, including, but not limited to:
• Y U G O TO U R S (a.ka. G E N E R A LE X P O R T PRA
G UE), Stepanska 57/II, 11000 Prague, Czech Re
public [FRY S&M]
• Y U G O TO U R S , Noerrebrogade 26, 2200 Copen
hagen N. Denmark [FRY S&M]
• Y U G O TO U R S , 39 avenue de Friedland, 75008
Paris, France [FRY S&M]
• Y U G O TO U R S , Wilmerdorfer Strasse 134, D-1000
Berlin 12, Germany [FRY S&M]
• Y U G O TO U R S , Huttenstrasse 3, 4000 Dusseidorf
1,Germany [FRY S&M]
• Y U G O TO U R S , Schwanthalerstrasse 83, 8000 Mu
nich 2, Germany [FRY S&M]
• Y U G O TO U R S , Steinstrasse 15, 7000 Stuttgart 1,
Germany [FRY S&M] .
• Y U G O TO U R S (a.ka. C E N TR O P R O D U C T), Eisenberg Business Center, House Asia, Tel Aviv, Is
rael [FRY S&M)
• Y U G O TO U R S (a.ka. C E N TR O P R O D U C T,
BARI), Via Principe Amedeo 25, 70121 Bari, Italy
[FRY S&M]
• Y U G O TO U R S (a.ka. C E N TR O P R O D U C T
S.R.L.), Via Agnello 2, 20121 Milan, Italy [FRY
S&M]
• Y U G O TO U R S (a.ka. C E N TR O P R O D U C T,
ROME), Via Bissolati 76, 00187, Rome, Italy
[FRY S&M]
Y U G O TO U R S A.B., Sveavagen 59, 113 59 Stock
holm, Sweden [FRY S&M]
Y U G O TO U R S A.G., Militaerstrasse 90, 8004 Zu
rich, Switzerland [FRY S&M]
Y U G O TO U R S AB, P.O. Box 3097, Olof Palmes
Gata 24, 10361 Stockholm, Sweden [FRY S&M]
Y U G O TO U R S B.V., Buikslotermeerplein 6 , 1025
EX Amsterdam, Netherlands [FRY S&M]
Y U G O TO U R S GMBH, Post Office Box 16848,
Windmuehlstrasse 1, 6000 Frankfurt am Main 1,
Germany [FRY S&M]
Y U G O TO U R S LTD., 115 Bath Street, Glasgow,
Scotland G2 2SZ [FRY S&M]
Y U G O TO U R S LTD., 37a Great Charles Street,
York House, Birmingham, B3 3JY, England [FRY
S&M]
Y U G O TO U R S LTD. (a.k.a. M EDC H O IC E HOLI
DAYS LTD.), Chesham House, 150 Regent
Street, London WIR 6 BB, England [FRY S&M]
APRIL 18,1995
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Y U G O TO U R S LTD., Cheshire House, 18/0 Booth
Street, Manchester M2 4AN, England [FRY S&M]
Y U G O TO U R S O F CANADA (a.ka. Y U G O C A N
ADA INC. TO R O N TO ; a.ka. Y U G O CANADA
INC.), 100 Adelaide Street W. Ste. 1350, Toronto,
Ontario M5H 1S3, Canada [FRY S&M]
Y U G O TO U R S -R EIS E N GMBH, Kaemtnerstrasse
26, Vienna, Austria [FRY S&M]
Y U G O TO U R S S.A., Rue de Princes 8-10, 1000
Brussels, Belgium [FRY S&M]
Y U G O TO U R S S.A.R.L. (a.ka. C EN TR O P R O D
U C T, S.A.R.L.), 39 avenue de Friedland, 75008
Paris, France [FRY S&M]
YUM BES (a ka. JU GO S LO V EN SK A BANKA ZA
M EDJUNARODNU EKONOMSKU SARADNJU;
a.k.a. Y UG O S LAV BANK FOR INTERN ATIO NAL
E CO N O M IC CO OP ER ATIO N ), all offices world
wide [FRY S&M]
YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna,
Austria [FRY S&M]
Y USA C O , Serbia [FRY S&M]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan
(individual) [IRAQ]
ZAIN AL Q AW S(HNZQ) Cargo 9.247DWT Iraqi flag
(Iraqi State Enterprise for Water Transport) (ves
sel) [IRAQ]
ZAINAL, Akram, Chairman and General Manager of
A G R IC ULTU R AL CO -O P ER A TIV E BANK; Iraq
(individual) [IRAQ]*
ZAJEDN ICA JUGO SLO VENSKIH ZELEZNICA
(a ka. ASSO CIATIO N O F Y UG O S LA V RAIL
W AYS), Belgrade, Serbia [FRY S&M]
ZAMBIA ENGINEERING AND C O N TR AC TIN G
CO., Zecco Bldg. Mukwa Road, Lusaka, Zambia
[FRY S&M]
ZAM ETICA, Jovan; Advisor and Spokesman for
President of SRBH; Bosnia-Herzegovina (individ
ual) [SRBH]
ZAMZAM (YIAZ) Tanker 544DWT Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
ZANOOBIA (HNZN) Cargo 3.549DWT Iraqi flag
(Iraqi State Enterprise for Water Transport Repre
sented by Ceylon Shipping Co., Colombo, Sri
Lanka) (vessel) [IRAQ]
ZA S TA V A (a.ka. A U TOM OB ILE INDUSTRY CRVENA ZASTAVA; a.ka. ZAVODI CRVENA
ZA S TA V A - KRAGUJEVAC), Kragujevac, Serbia
[FRY S&M]
ZA S TA V A (GB) LTD. (a.ka. YUG O CARS),
Gloucester House, Basingstoke Road, Reading,
Berkshire, RG2 O Q W England [FRY S&M]
ZA STA V A IMPEX, Belgrade, Serbia [FRY S&M]
ZA S TA V A JU G O AUTOM OBILI, Kragujevac, Ser
bia [FRY S&M]
ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Ser
bia [FRY S&M]
ZAVO D ZA E. EKSP., Belgrade, Serbia [FRY S&M]
ZAVODI C RVENA ZASTAVA - KR AGUJEVAC
(a.ka. A UTOM OB ILE INDUSTRY - CRVENA
ZA STA VA ; a.k.a. ZASTAVA), Kragujevac, Serbia
[FRY S&M]
ZAYDAN, Muhammad (a.ka. ABBAS, Abu); Direc
tor of PALESTINE LIBERATION FR O N T - ABU
ABBAS FACTION; DOB 10 Dec 1948 (individual)
[SDT]
ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY
S&M]
ZDRAVLJE, Leskovac, Serbia [FRY S&M]
ZEC EV IC , Miodrag, Banque Franco Yugoslav, 18
Rue de Tilsitt, 75017 Paris, France (individual)
[FRY S&M]
ZELATR ANS, Podgorica, Montenegro [FRY S&M]
ZELEN G O R A, Belgrade, Serbia [FRY S&M]
ZELEZAR A BORIS KIDRIC, Niksic, Montenegro
[FRY S&M]
ZELEZN ICKO TR AN SPO R TN O P R ED U ZEC E
BEO G R AD (a.ka BELGRADE RAILROAD
TR A N SP O R TA TIO N ORGANIZATION), Bel
grade, Serbia [FRY S&M]
ZELEZN ICKO TR A N S PO R TN O P R ED U ZEC E
CR N E G O R E (a.k.a. MONTENEGRIN RAIL
ROAD TR AN S PO R TA TIO N ORGANIZATION),
Montenegro [FRY S&M]
ZELEZN ICKO TR A N SPO R TN O PRED U ZEC E
NOVI SA D (a.ka. NOVI SAD RAILROAD TR A N S
PO R TA TIO N ORGANIZATION), Novi Sad, Vo
jvodina (Serbia) [FRY S&M]
ZELEZN ICKO TR A N S P O R TN O P R E D U Z E C E SR
BIJE (a.ka. SERBIAN RAILROAD TR A N SP O R
TA TIO N O R GA N IZATIO N ) Belgrade, Serbia
[FRY S&M]
ZELJAJA , Radmilo; Colonel and Commander, Fortythird Motorized Brigade. First Krajina Corps,
SRBH Forces; Bosnia-Herzegovina (individual)
[SRBH]
Z E TA (9HTV3) General Dry Cargo 9.862GT Malta
Flag (South Cross Shipping Ltd.) (vessel) [FRY
S&M]
Z E TA O CEAN SHIPPING LTD., Valletta, Malta, c/o
Jugoslavenska Oceanska Plovidba BB, Nje
goseva, P.O. Box 18, 85330 Kotor, Montenegro
[FRY S&M]
ZIGIC, Branislava; Secretary of Ministry of Trade
and Supply of SRBH; Bosnia-Herzegovina (individ
ual) [SRBH]
ZIVANOVIC, Milenko; Major General and Com
mander, Drina Corps, SRBH Forces; BosniaHerzegovina (individual) [SRBH]
ZLITEN FO D D ER PLANT, Libya [LIBYA]
ZLITEN GRAIN MILL, Libya [LIBYA]
ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi,
U.A.E. (individual) [LIBYA]
ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (in
dividual) [LIBYA]
ZORKA, Sabac, Serbia [FRY S&M]
Z TP BELGR ADE, Belgrade, Serbia [FRY S&M]
ZTP, Podgorica, Montenegro [FR Y S&M]
ZUBAIDY (YIBO ) Fish DW T N/A Iraqi flag (State
Org. of Iraqi Ports) (vessel) [IRAQ]
ZUEITINA OIL CO M PAN Y, Gas Processing Plants,
Tripoli, Libya [LIBYA]
ZUEITINA OIL CO M PAN Y, Mitchell Cotts Building,
P.O. Box 2134, Tripoli, Libya [LIBYA]
ZUEITINA OIL CO M PAN Y, Plant at Intisar Field A,
Tripoli, Libya [LIBYA]
ZUEITINA OIL CO M PAN Y, Zueitina Building 'A,"
Sidi Issa, Dahra, P.O. Box 2134, Tripoli, Libya
[LIBYA]
ZUGHAID, Hassan Senoussi, 15/17 Lodge Road,
St. Johns Wood, London NW 8 7JA, England (indi
vidual) [LIBYA]
ZUKOVIC, Ljubomir; Minister of Education, Sci
ence, and Culture of SRBH; Bosnia-Herzegovina
(individual) [SRBH]
ZUMAR, Colonel Abbud (a.ka. AL-ZUM AR, Abbud); Factional Leader of JIHAD G R O U P; Egypt;
POB Egypt (individual) [S D T]
ZUPA - KR USEVAC, Krusevac, Serbia [FRY S&M]
ZUPLJANIN, Slobodan; Lt. Colonel and Com
mander, Twenty-second Infantry Brigade, First
Krajina Corps, SRBH Forces; Bosnia-Herze
govina (individual) [SRBH]
* No U.S. person may deal with any Libyan or
Iraqi government official whether his name ap
pears on this list or not. As a service to the users
of this list, a few of Libya's and Iraq's highest-level
government officials have been listed as SDN's of
Libya and Iraq. This is not an exhaustive list of
Libyan or Iraqi government officials, and the ab
sence of the name of a Libyan or Iraqi govern
ment official from this list does not relieve U.S.
persons from the responsibility to refrain from deal
ing with that official.
President Clinton signed an Executive Order, ef
fective January 24, 1995, "Prohibiting Transac
tions with Terrorists Who Threaten to Disrupt the
Middle East Peace Process." "[SDT]” stands for
“Specially Designated Terrorist."
U.S. financial institutions may now rely on origina
tors or beneficiaries of funds transfers with regard
to compliance with sanctions against North Korea
and are authorized by general license to process
the post-February 14, 1995 transfer of funds in
which North Korea or a national thereof has an in
terest. Persons subject to U.S. jurisdiction who
are originators or ultimate beneficiaries of such
funds transfers, however, including U.S. banking
institutions that are themselves originators or
beneficiaries, may not initiate or receive such
- 31 -
OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
transfers If the underlying transactions to which
they relate are prohibited.
Specific licenses may be issued on a case-bycase basis to authorize the unblocking of funds
that were blocked by financial institutions pursuant
to this part because of an interest of North Korea
or a national thereof, that came into the financial
institution's possession or control by wire transfer
or check remittance prior to the effective date of
the general license authorizing such activity.
Such licenses will only authorize the return of
funds to remitting parties, provided that no funds
are released to the Government of North Korea, to
any entity controlled by the Government of North
Korea, to any person located in or controlled from
North Korea, or to any entity organized under the
laws of North Korea.
APRIL 18,1985
- 32-
@FedFRASER