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Federal Reserve Bank OF DALLAS ROBERT D. M c T E E R , J R . P R E S ID E N T A N D C H IE F E X E C U T I V E O F F I C E R February 11, 1993 DALLAS, TEXAS 7 5 2 2 2 Notice 93-25 TO: The C hief Executive Officer of each mem be r bank and others concerned in the Eleventh Federal Reserve District SUBJECT Yugoslavian Sanctions DETAILS On July 6, 1992, the Treasury Department released the names of 284 entities owned or presumed controlled by the government of the Federal Republic of Yugoslavia (Serbia and Montenegro). This list was provided as an attachment to the Federal Reserve Bank of D a l l a s ’ Notice 92-60. On January 15, 1993, a second list was issued which expands the original list to a total of 416 entities. The list incorporates, without distinction, entities which the T reasury Department deems to be Specially Designated Nationals of the Federal Republic of Yugoslavia (Serbia and Montenegro). All the entities appearing on the list are owned or presumed controlled by the Federal Republic of Yugoslavia (Serbia and Montenegro) and, therefore, are blocked by Sections 1 and 2 of Executive Order 12808 and Section 1 of Executive Order 12810. In addition, many of the entities on the list are subject to the transfer r estrictions contained in Section 2(g) of Executive Order 12810. Section 2(g) prohibits transfers to or for the benefit of the Federal Republic of Y u g os l a via (Serbia and Montenegro). Persons in the United States are prohibited from engaging in transactions with such entities unless the transactions are licensed by the Office of Foreign Assets Control. In addition, all assets within the j u r i s diction of the United States that are owned or controlled by these entities are blocked. United States persons are not prohibited, however, from paying funds owed to these entities into blocked accounts held in domestic United States financial institutions. A TTACHMENT A copy of the list of "Blocked Yugoslav Entities Currently Identi fied" is attached. Companies appearing on the list for the first time are preceded by an asterisk (*). For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas: Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) - 2 - MORE INFORMATION For more information, please contact the Office of Foreign Assets Control at (202) 622-2490. For additional copies of this B a n k ’s notice, please contact the Public Affairs Department at (214) 922-5261. Sincerely yours, DEPARTM ENT OF TH E TREASURY W A S H IN G T O N TO: CHIEF OPERA TING OFFICERS A T ALL FINANCIAL INSTITUTIONS IN THE UNITED STATES AND ALL OVERSEAS BRANCHES OF U.S. FINANCIAL INSTITUTIONS 0 1 /1 5 /9 3 SANCTIONS AGAINST THE FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) "NOTIFICATION OF BLOCKED FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) ENTITIES" On July 6, 1992, the Treasury Department released General Notice No. 1, entitled, "Notification of Status of Yugoslav Entities", which contained the names of 284 entities owned or presumed controlled by the Government of the Federal Republic of Yugoslavia (Serbia and Montenegro) (the "FRY (S&M)"). This General Notice No. 2 expands the list to a total of 416 entities. Companies appearing on the list for the first time are preceded by an asterisk (*). The list incorporates, w ithout distinction, entities located outside of the FRY (S&M) which the Treasury Department deems to be Specially Designated Nationals ("SDN's") of the FRY (S&M). All the entities appearing are owned or presumed controlled by the Government of the FRY (S&M) and therefore blocked by Sections 1 and 2 of Executive Order 12808 and Section 1 of Executive Order 12810. In addition, many of the entities on the list are located in the FRY (S&M) and are thus subject to the transfer restrictions contained in Section 2(g) of Executive Order 12810. Section 2(g) prohibits transfers to or for the benefit of the Government of the FRY (S&M) or individuals or entities located in the FRY (S&M). U.S. persons are prohibited from engaging in transactions w ith these entities unless the transactions are licensed by the Office of Foreign Assets Control. Additionally, all assets within U.S. jurisdiction owned or controlled by these entities are blocked. U.S. persons are not prohibited, however, from paying funds owed to these entities into blocked accounts held in domestic U.S. financial institutions. Blocked Yugoslav Entities Currently Identified B anks and Financial In s titu tio n s : * B osn ia-H erzegovina A ge n cia d .d ., N e w Y o rk A g ro p ro m banka d .d ., Banja Luka, B elgrade, Serbia * B osn ia -H e rze go vin a A Y B an k L im ite d (fo rm e rly k n o w n as "A n g lo -Y u g o s la v " B ank), London, * K aric B anka DD Belgrade (Foca), Foca, * K a ric B anka DD Belgrade (Gorazde), * K a ric B anka DD Belgrade (K nin), K nin, * K a ric B anka DD Belgrade (M od rica ), * K aric B anka DD Belgrade (O sijek), O sijek, * K aric B anka DD Belgrade (S arajevo), K o so vska Banka, P ristin a, K o so vo (Serbia) B osn ia -H e rze go vin a Ju g o ba n ka d .d . (also k n o w n as "Y u g o b a n ka "), A g ro b a n ka B elgrade, B elgrade, Serbia * B osn ia -H e rze go vin a Inve stba n ka B elgrade (Tuzla), Tuzla, B osn ia-H erzegovina * Ju g o b a n ka d .d . (K o to r), K o to r, M o n te n e g ro * Ju g o b a n ka d .d . (S arajevo), Sarajevo, * Ju g o b a n ka d .d . (S kopje), S kopje, M ace do nia England G orazde, B osn ia -H e rze go vin a Ju g o b a n ka d .d . (Banja Luka), Banja Luka, C roa tia M o d ric a , B osn ia -H e rze go vin a B osn ia -H e rze go vin a * B an ja lu cka banka d .d ., B anja Luka, * B ank fo r D e v e lo p m e n t o f K o s o v o and B osn ia -H e rze go vin a C roa tia J u g o ska n d ik d .d ., B elgrade, Serbia J u g o slo ve n ska B anka za M e d ju n a ro d n u M e to n iia , K oso vska M itro v ic a , K oso vo E kon o m sku S arad nju (also k n o w n as (Serbia) "Y U B M E S " o r "Y u g o sla v B ank fo r * Banque Franco Y o u g o sla ve , Paris, France In te rn a tio n a l E con o m ic C o o p e ra tio n "), K re d itn a B anka B eo g rad , B elgrade, Serbia B eogradska B anka d .d . (fo rm e rly k n o w n as B elgrade, Serbia "B e ob a nka d .d ." and "U d ru ze n a (also k n o w n as "Y u g o s la v E xpo rt and B eogradska C y p ru s O ffs h o re B anking U nit C o n tro lb a n k, B elgrade, Serbia * C red ib el, Serbia K re d itn a B anka Beograd C y p ru s O ffsh o re * Ljublja n ska B an ka -O sno va Banka, N o vi * M e d ifin a n c e Bank, B elgrade, Serbia * M e d isa S araje vo , Sarajevo, M e d itra d e L td . B elgrade, S erbia B anking U n it, N ico sia , C yp ru s Sad, V o jv o d in a (Serbia) C re d it B ank G ro up " and " J IK Banka (C O B U), N icosia, C yp ru s * * J u g o slo ve n ska izvo zna i k re d itn a banka d .d . B eo g rad ska B an ka "), B elgrade, Serbia * S arajevo, B osn ia -H e rze go vin a d .d ."), B elgrade, Serbia * K aric B anka C y p ru s O ffsh o re B an kin g U nit, B o sn ia -H e rze go vin a N icosia, C yp ru s D a fim e n t B ank, B elgrade, S erbia K aric B anka DD Belgrade, B elgrade, Serbia * * * M e s o v ita B anka d .d . (also k n o w n as "PKB D o lp hin a B ank, B elgrade, Serbia First C o rp o ra te Bank, B elgrade, Serbia * H ipozal Banka, B elgrade, S erbia Banja Luka, B osn ia-H erzegovina * K aric B anka DD B elgrade (Benkovac), * K a ric B anka DD B elgrade (Bosanski In e x B anka d .d ., B elgrade, Serbia In te rn a tio n a l GEN EX B ank, B elgrade, Serbia * In ve stb a n ka B elgrade, B elgrade, S erbia K aric Banka DD B elgrade (Banja Luka), B en ko vac, C roatia G ra ho vo ), Bosanski G rahovo, B a n ka "), B elgrade, S erbia M o n te n e g ro b a n k a d .d . (fo rm e rly k n o w n as "In v e s tic io n a B anka T ito g ra d "), P od g orica, M o n te n e g ro M o n te x B anka d .d ., B elgrade, Serbia - Page 2 o f 4 - N a tion a l B an k o f M o n te n e g ro (also k n o w n as A g ro -U n ive rza l, K anijiza, V o jv o d in a (Serbia) M o n te n e g ro A g ro e x p o rt, B elgrade, Serbia N a tio n a l B ank o f S erbia (also k n o w n as P ristin a, K o s o v o (Serbia) A e ro in zin je rin g , B elgrade, S erbia "N a ro d n a B anka C rne G ore"), P od g orica, E le ktro p rivre d a S rb ije (also k n o w n as "S e rb ia E le ctric P o w e r In d u s try "), B elgrade, S erbia A g ro o p re m a , B elgrade, Serbia " N a ro d n a B anka S rb ije "), B elgrade, A g ro p a n o n ija , V rsa c, V o jv o d in a (Serbia) * S erbia E le k tro s rb ija -D istrib u cija , K ra lje v o , Serbia A g ro p ro m e t, K ikin d a , V o jv o d in a (Serbia) E le k tro tim o k , Z a jecar, Serbia N a tion a l B an k o f Y u g o s la v ia (also k n o w n as A g ro v o jv o d in a , N o v i Sad, V o jv o d in a (Serbia) * "B a nq u e N a tio n a le de Y o u g o s la v ie " and A IK S um ad ija , K ra g u je va c, Serbia "N a ro d n a B anka J u g o s la v ije "), B elgrade, Serbia A IK V ra n je , V ra n je , Serbia Elind, V a lje v o , S erbia N iksa Banka, B elgrade, Serbia A ir J u g o sla via , B elgrade, Serbia * N o vo sa d ska B anka d .d ., N o v i Sad, V o jv o d in a * E ne rg o p ro je kt P ro m e t, B elgrade, Serbia A m e ro p a M e rch a n d isin g C o rp ., East (Serbia) Energogas, N o v i Beograd, S erbia E ne rg op ro je kt, In c ., N e w Y o rk , NY R o c k a w a y , NY (Serbia) E le k tro v o jv o d in a , N o v i Sad, V o jv o d in a * O sno va Banka, V o jv o d in a (Serbia) A S Im p e x /A e ro s e rv is , Serbia Fabeg, B elgrade, Serbia * O sno va B anka P o ljo p rive d n a Banka, N o vi A stro -O rio n , Serbia F abrika K a b lo va , Z a jecar, Serbia * A te ks, B elgrade, Serbia F abrika O prem e i D e lo va, Bor, S erbia * A u to p re v o z , P ljevlja, M o n te n e g ro F abrika S takla - Z ajecar, Z ajecar, S erbia S ad, V o jv o d in a (Serbia) O sno vn a B anka K re d itn a B anka Beograd, A u to te h n a , B elgrade, Serbia F abrika V e n tila za P n e u m a tiku , B or, Serbia A v io g e n e x , B elgrade, Serbia Fam , K ru se va c, S erbia k n o w n as "In v e s tb a n k a "), B elgrade, A V N O J A 6 7 , Serbia F A P -F A M O S , B elgrade, S erbia Serbia Balkanija, B elgrade, Serbia Federal D ire c to ra te o f S u p p ly and B elgra d e, S erbia O sno vn a P riv re d n o -ln v e s tic io n a B anka (also Panonska B anka d .d ., N o v i Sad, V o jv o d in a * * PBS B osanska G ra diska DD, B osanska * P lje van ska Banka, P od g orica, M o n te n e g ro * P ljo p rivre d n i K re d itn a B eograd B anka (also (Serbia) B eograd-P reduzece za uprava e le k tro e n e rg ic n ik siste m a , Belgrade, G radiska, B o sn ia -H e rze go vin a * FERONIKL - G lo g o va c, G lo go vac, K o so vo Serbia (Serbia) P ro c u re m e n t, B elgrade, Serbia B elgrade-Preduzece ro b n ih ku ca, B elgrade, Serbia B eo m e dicina , B elgrade, Serbia * Ferrous East C o rp o ra tio n , E lizabeth, NJ * F u rn itu re A m e rica n a , H a cken sa ck, NJ * G A S , N o v i Sad, V o jv o d in a (Serbia) G eneral IKL C o rp o ra tio n , B la u ve lt, NY k n o w n as "PK B B an ka " o r " M e s o v ita * B im el L im ite d , C yp ru s * B anka d .d .") , B elgrade, Serbia * Bjelasica, B ijelo Polje, Serbia G eneral M o to rs Y U , B elgrade, S erbia G en e ra le xp o rt (also k n o w n as "G E N E X "), * P re d u ze tn icka B anka d .d ., B elgrade, Serbia * Bojana, C e tin je , M o n te n e g ro * P ristin ska B anka d .d . P ristin a , K oso vo * Boka, H erceg N o v i, M o n te n e g ro * B o r-T o io n ica i ra fin e rija b akra, Bor, Serbia (Serbia) B elgrade, Serbia G enex K ris ta l, B elgrade, Serbia B ro d o im p e x , B elgrade, Serbia GIK K o m g ra p , P od g orica, M o n te n e g ro P rivred na banka B eograd d .d ., B elgrade, Serbia * G lobal, N o v i Sad, V o jv o d in a (Serbia) P rivre d n a banka N o v i Sad d .d ., N o vi Sad, CENTRO CO O P (also k n o w n as "C e n tro c o o p * P riva tn e P rivred e Banka, M o n te n e g ro V o jv o d in a (Serbia) * P rivred na b an ka S araje vo DD (B ijeljina), B ije ljin a , B o sn ia -H e rze go vin a * P rivred na b an ka S araje vo DD (B rcko), P rivre d n a banka S araje vo DD (D oboj), D o bo j, B osn ia -H e rze go vin a * P rivre d n a b an ka S araje vo DD (Foca), Foca, * P rivred na b an ka S araje vo DD (P rijedor), B o sn ia -H e rze go vin a P rije d or, B osn ia -H e rze go vin a * P rivred na banka S a raje vo DD (T ito v D rvar), * P rivre d n a banka S araje vo DD (Trebinje), T ito v D rv a r, B o sn ia -H e rze go vin a * P rva S rpska K o m e rc iljn a Banka, N is, Serbia * R ijecka B anka DD R ijecka (V rb n ik), V rb n ik , C roa tia Serbia G rupo IC D -P A M S -S G , B elgrade, Serbia G um ap la st, Ind ija , V o jv o d in a (Serbia) H e m o fa rm , V rsa c, V o jv o d in a (Serbia) H e m p ro , B elgrade, Serbia M o n te n e g ro CENTRO CO O P - In ve st, B elgrade, S erbia C e n tro e x p o rt, B elgrade, Serbia * * S erbia I.P .T . C o m p a n y , In c ., N e w Y o rk , NY C e n tro te x til In c ., N e w Y o rk , NY IC N -G alenika, B elgrade, Serbia C h am be r o f E con o m y o f M o n te n e g ro (also Ikarus, B elgrade, Serbia k n o w n as "P rivre d n a K o m o ra C rne IM K 14 O k to b a r (also k n o w n as " M e ta lw o rk in g M a c h in e s and C o m p o n e n ts In d u s try 14 G ore"), P od g orica, M o n te n e g ro O c to b e r"), K ru se va c, Serbia C h am be r o f E con o m y o f S erbia (also k n o w n as "P rivre d n a K o m o ra S rb ije "), B elgrade, Im le k, Z ajecar, Serbia S erbia Im p e x O versea s C o rp o ra tio n , N e w Y o rk , NY C h a m b e r o f E con o m y o f Y u g o s la v ia (also k n o w n as "P rivre d n a K om ora * S e rv ic e "), B elgrade, S erbia as " M o to r In d u s try o f R a k o vica "), B elgra d e, S erbia * C rn a G ora - N iksic, N iksic, M o n te n e g ro * C rn a go ra coo p , D a n ilo vg ra d , M o n te n e g ro S ociete Generale Y u g o s la v B an k d .d ., Din ara, B elgrade, S erbia IM T - In d u s trija M o to ra I T ra k to ra (also k n o w n as "M a c h in e s and T ra c to rs In d u s try "), B elgrade, S erbia D rv n o In d u s trijs k o Preduzece (also k n o w n as * S p litska B anka DD S p lit (K nin), K n in , C roa tia S va jca rs k o -J u g o s lo v e n s k a Banka, Serbia * * T rg o v a c k a B anka d .d ., B elgrade, S erbia D u n a v (also k n o w n as "D a n u b e "), S m e de re vo, D rv o im p e x , P od g orica, M o n te n e g ro D u na v-T isa-D un a v, N o vi Sad, V o jvo d in a In d u s trija K o trlja ju c ih Lezaja, B elgrade, Serbia In e x T u ris t, B elgrade, Serbia * (Serbia) D u van ska In d u s trija , Nis, Serbia * In d u s trija K a b lo va , S v e to za re vo , S erbia In d u s trija im p o rt, P od g o rica , M o n te n e g ro Serbia K o s o v o (Serbia) In d u s trija A la ta , T re b inje, B osn ia -H e rze go vin a "D IP "), B elgrade, Serbia * * Ud ru zen a K o s o vska B anka (also k n o w n as Im p re g n a cija d rv e ta , K olasin, M o n te n e g ro IM R - In d u s trija M o to ra R a ko vica (also k n o w n J u g o s la v ije "), B elgrade, Serbia S m e de re vska B anka d .d ., B elgra d e, S erbia (Serbia) P ro d u c tio n o f P ro k u p lje "), P ro kup lje , C e n tro sla vija , N o v i Sad, V o jv o d in a (Serbia) C o op e x, V ie nn a, A u s tria V o jv o d ja n s k a B anka d .d ., N o v i Sad, V o jv o d in a k n o w n as "C an n ed F ru it and V eg e ta b le C e n tro m a rk e t, B elgrade, Serbia as " S D K " o r "S o cia l A c c o u n tin g U n io n B anka d .d ., B elgrade, Serbia (Serbia) C e n tro te k s til, B elgrade, Serbia S luzba D ru s tv e n a K n ig o v o d s tv a (also k n o w n "A s s o c ia te d B ank o f K o s o v o "), P ristin a, H IP -P etro h em ija , P an ce vo, V o jv o d in a H IS A R - Fabrika za Preradu V o c a i P ovrca (also C e n tro p ro je k t, B elgrade, Serbia S la vija Banka, B elgrade, Serbia B elgrade, Serbia * C E NTRO CO O P - P ro izvod n ja, B elgrade, Serbia P rivre d n a banka S araje vo DD (Zvo rn ik), Z v o rn ik , B o sn ia -H e rze go vin a G ornji Ibar, Rozaje, M o n te n e g ro G O S A , S m e d e re vo , Serbia CE NTRO CO O P - H la d nja ca Bar, Bar, T re b in je , B o sn ia -H e rze go vin a * * E x p o rt-lm p o rt E nte rp rise "), B elgrade, CE NTRO CO O P - B elkam en, K ava d a rci, Serbia B rcko , B osn ia -H e rze go vin a * B ud va nska rivije ra , B udva, M o n te n e g ro In e x -ln te re x p o rt, V ie nn a, A u s tria In e xa m e r C o m m e rc ia l C o rp o ra tio n , N e w Y o rk, NY D u van ski ko m b in a t, P od g orica, M o n te n e g ro El Bull HN, N is, Serbia In fo rm a tik a , B elgrade, S erbia * V rsa cka B anka d .d ., V rsa c, S erbia El-Fabrika Radio C e vi, Nis, Serbia In ko te h n a , B elgrade, S erbia * V u k o v a rs k a B anka DD, V u k o v a r, C roa tia EI*Nis, N is, Serbia Inos, B elgra d e, S erbia * * In p ro m , P od g orica, M o n te n e g ro E le ktrom eta l, B elgrade, Serbia * In s titu t M ih a jlo P upin, B elgrade, Serbia * I n s titu t za S iste m e , B elgrade, Serbia E le k tro d istrib u cija , B elgrade, Serbia E le ktrop rive d a-P re d yzece za p ro iz v o d n ju el. e ne rg ije uglia, B elgrade, Serbia N o n b a nkin g In s titu tio n s : E le ktro p rivre d a C rne Gore (also k n o w n as * 1 3 .J u li, P od g o rica , M o n te n e g ro "M o n te n e g ro E le ctric P o w e r C o m p a n y "), * 21 M a j, B elgrade, S erbia P od g orica, M o n te n e g ro A e ro d ro m B eograd (also k n o w n as " A ir p o rt B e lg ra d e "), B elgrade, S erbia * E le ktro p rivre d a K oso va (also k n o w n as "K o s o v o E le ctric P o w e r C o m p a n y "), I n s titu t za S po ljn u T rg o v in u (also k n o w n as "F o re ig n Tra d e In s titu te " ) B elgrade, Serbia In te re x p o rt, B elgra d e, S erbia In te rk o m e rc , B elgrade, S erbia In te rn a tio n a l Tra d e M a rk e tin g , B elgra d e, Serbia - Page 3 o f 4 - In te rp ro g re ss T ra d in g C o rp o ra tio n , N e w Y ork, NY * M je s o v ito , Herceg N o vi, M o n te n e g ro In te rs e rv is , V o jv o d in a (Serbia) k n o w n as "M e ta lu rg ic a l C o o p e ra tive of In te rte h n a , B elgrade, Serbia S m e d e re vo "), S m e de re vo, Serbia In v e s t Im p o rt, B elgrade, Serbia "T o u ris t Enterprise M o n te n e g ro e x p re s "), Itra ns, Serbia M o n te x , N iksic, M o n te n e g ro J A T (also k n o w n as "Y u g o s la v A irlin e s " or M o ra va , Serbia " J u g o s lo v e n s k i A e ro tra n s p o rt" o r "J a v n o N a cional, Serbia Preduzece za V azd u sni S ao b raca j"), N a cional Shop, B elgrade, Serbia B elgrade, Serbia N a fta g as, N o vi Sad, V o jv o d in a (Serbia) * N a fta g a s-P ro m e t, N o vi Sad, V o jv o d in a * N a fta g as-R afin e rija , P ancevo, V o jv o d in a "P u b lic E nterprise o f P ost, T e le gra p h, (Serbia) Ju g o a g e n t, B elgrade, Serbia Ju g o a la t, N o vi Sad, V o jv o d in a (Serbia) a ffilia te s ), P od g orica, M o n te n e g ro R T V N o vi Sad (also k n o w n as "R ad io Te le vizija N o vi S a d "), N o v i Sad, V o jv o d in a (Serbia) R T V P ristin a (also k n o w n as "R ad io Te le vizija P ris tin a "), P ristin a , K o s o v o (Serbia) B udva, M o n te n e g ro Ivo Lola Ribar - B eograd, B elgrade, Serbia and T e le ph on e o f S e rb ia "), Serbia T e le vizija C rne G ore") (inclu d ing all M o n te n e g ro e xp re s - B udva (also k n o w n as In v e s tin ze n je rin g , B elgrade, Serbia J a v n o P reduzece P TT S rb ije (also k n o w n as R T V C rne G ore (also k n o w n as "R adio M K S - M e ta lu rs k i K o m b in a t S m e de re vo (also R T V S rb ije (also k n o w n as "R ad io Tele vizija S rb ije ")(in c lu d in g all a ffilia te s ), B elgrade, Serbia * Rudi C ajavec, Banja Luka, * R u dn ici Bakra I N e m e tala , Bor, Serbia * R u dn ici b o k sita , N iksic, M o n te n e g ro B osn ia -H e rze go vin a R u dn ik - G ornji M ila n o v a c , G ornji M ila n o va c, Serbia (Serbia) N IS -N A F T A In d u s trija S rb ije (also k n o w n as * R u dn ik Bakra, M a jd a n p e k, Serbia R u dn ik uglja, P lje vlja , M o n te n e g ro J u g o a u to , B elgrade, S erbia "S e rb ia n P etro le um In d u s try "), N o vi Sad, * J u g o a zb e st, M ila n o v a c , Serbia V o jv o d in a (Serbia) RUL - L esko vac, L esko vac, Serbia Ju g o b ro d , B elgrade, S erbia N o live l, B elgrade, Serbia * R u m ija tra n s, Bar, M o n te n e g ro J u g o d rv o , B elgrade, Serbia N o vin ska A g e n cija Tanjug (also k n o w n as * S an ita s, C e tinje, M o n te n e g ro J u g o d u va n , N is, S erbia "T A N J U G "), B elgrade, S erbia Sava, Serbia J u g o e le k tro , B elgrade, Serbia No vkab e l, N o vi Sad, V o jv o d in a (Serbia) SBS, B elgrade, Serbia J u g o e x p o rt, B elgrade, Serbia No vosa d ska Fabrika Kabela, N o vi Sad, Sem e, B elgrade, Serbia J u g o h e m ija , B elgrade, S erbia J u g o in s p e k t, S erbia V o jv o d in a (Serbia) OBOD C e tinje - E le ktro in d u strija , Cetinje, J u g o la b o ra to rija , B elgrade, Serbia M o n te n e g ro * S e rv is ip o rt, P od g orica, M o n te n e g ro S ervo M ih a lj, Zre n jan in , V o jv o d in a (Serbia) Sever, S u b tica , V o jv o d in a (Serbia) J u g o le k, B elgrade, Serbia O m n ia u to , B elgrade, Serbia S evo jn o O verseas C o rp o ra tio n , E ng le w o o d , NJ J u g o m e ta l, B elgrade, Serbia O m n ik o m e rc , B elgrade, Serbia S im p o (also k n o w n as "S im a J u g o m o n ta n a (also k n o w n as O p tik a - Beograd, B elgrade, Serbia " Y u g o m o n ta n a "), B elgrade, S erbia * J u g o o ce a n ija , K o to r, M o n te n e g ro P o g a ca re vic-S im p o "), V ra n je , S erbia P am ucn i K o m b in a t Y u m k o , V ra n je , Serbia S in te lo n , Bela Palanka, Serbia PIK Becej, Becej, V o jv o d in a (Serbia) * J u g o p a p ir, B elgrade, Serbia PIK P ozarevac, P ozrevac, Serbia J u g o p e tro l, B elgrade, S erbia PIK S irm iu m , S re m ska M itro v ic a , V o jvo d in a J u g o p re v o z , B elgrade, Serbia (Serbia) S o m b o r P ro m e t-A g ro s a v e z , S om bo r, V o jv o d in a (Serbia) S rb ija - K ra g u je va c, K ra g u je va c, S erbia S rb ija tu ris t, N is, Serbia PIK S o m b o r, S o m b o r, V o jv o d in a (Serbia) S rb oco op , B elgrade, Serbia as "Y u g o s la v O cean L in e s"), K o to r, P IK T a k o v o , G ornji M ila n o v a c , Serbia S rpska Fabrika S takla , P aracin, Serbia M o n te n e g ro P IK T a m is , P an ce vo, V o jv o d in a (Serbia) S uko, P iro t, Serbia * PKB C o m m e rce , Belgrade, Serbia T a con G ro up , Serbia as "Y u g o s la v S hipp in g A g e n c y "), * PKB Herceg N o vi, H erceg N o vi, M o n te n e g ro * T a k o v o , B elgra d e, Serbia B elgrade, Serbia * P olim ka , Ivan g ra d, M o n te n e g ro * Tara (C etinja), C e tin je , M o n te n e g ro * Tara (P ljevlja), P lje vlja , M o n te n e g ro J u go s lo v e n s k a O ceanska P lo vid b a (also k n o w n Ju go s lo v e n s k a P om orska A g e n c ija (also k n o w n J u g o te h n a , B elgrade, S erbia P o ljo p rivre d n i K o m b in a t Beograd (also k n o w n as "P K B "), Padinska Skela, Serbia K a ric B ro th e rs (also k n o w n as "B ra ce K a ric "), B elgrade, Serbia Preduzece za G azdovanje S um am a - Tehn o ga s, K ra lje vo , Serbia T e h n o h e m ija , B elgrade, Serbia K A T , P od g orica, M o n te n e g ro S rb ija sum e (also k n o w n as "P u b lic T e h n o p ro m e t, B elgrade, S erbia K lu z, B elgrade, Serbia F o re stry E nterprise - S rb ija s u m e "), Serbia T e h n o se rvis, B elgrade, Serbia T e k in g -ln v e s t, B elgrade, Serbia K o im p e x , N o v i Sad, V o jv o d in a (Serbia) * K o m b in a t A lu m in iju m a P od g orica (also k n o w n Progres, B elgrade, Serbia T e k n o x , B elgrade, Serbia as " A lu m in u m C o o p e ra tive P o d g o rica "), Progres - In te ra g ra r, Belgrade, Serbia T e k s tiln i K o m b in a t R A S K A , N o v i Pazar, Serbia P od g orica, M o n te n e g ro PROGRES - P rizren (also k n o w n as "M e ta l and T e le o p tik , B elgrade, Serbia P re kookeanska p lovidb a, Bar, M o n te n e g ro K o n s tru k to r, P an ce vo, V o jv o d in a (Serbia) P lastic C o m p o n e n ts P ro d u c tio n "), K o o p e ra tiva , N o vi Sad, V o jv o d in a (Serbia) P rizren, K o so vo (Serbia) * K o p a o n ik, B elgrade, Serbia * TIG - T e k s tiln a In d u s trija G rdelica (also k n o w n as " T e x tile In d u s try o f G rd elica"), G rdelica, S erbia P ro m e t, N iksic, M o n te n e g ro P rva P etro le tka, T rs te n ik , Serbia Tig a r, P iro t, Serbia K ru sik, V a lje v o , Serbia * T ig a r A m e ric a , J a c k s o n v ille , FL K ug le x, B elgrade, Serbia P TT C rne G ore (also k n o w n as "M o n te n e g ro * T ra n s p o rt, K olasin , M o n te n e g ro P ost, T e le gra p h and T e le p h o n e "), * T ra n sse rvis, B ije lo Polje, M o n te n e g ro M o n te n e g ro * Tre b jesa , N iksic, M o n te n e g ro K ru se va c P ro m e t, K ru se va c, Serbia LETEKS - L esko va c (also k n o w n as "W o o l and T e x tile In d u s try o f L e s k o v a c "), Lesko vac, Serbia P rvo bo ra c, N iksic, M o n te n e g ro PTT J u g o sla vije (also k n o w n as "Y u g o sla v TRE P CA - K o so vska M itr o v ic a (also k n o w n as L irija, P rizren, K o so vo (Serbia) Post, T e le gra p h and T e le ph on e ") "M in in g M e ta lu rg y -C h e m ic a l C o m b in a tio n * (inclu d ing all S erbian and M o n te n e g rin o f Lead and Z in c "), K o s o vska M itro v ic a , L ivn ica , K ikin d a , V o jv o d in a (Serbia) M A G In te rtra d e , Serbia K o s o v o (Serbia) a ffilia te s ), B elgrade, S erbia LZTK , K ikin d a , V o jv o d in a (Serbia) * P TT S rb ija (also k n o w n as "S e rb ia Post, T rg o p ro d u k t, P an ce vo, V o jv o d in a (Serbia) M a g n o h ro m , K ra lje v o , Serbia T e le gra p h and T e le p h o n e "), Belgrade, * M a rk o n iz o n i, Serbia Serbia T rg o v in a K o so vo , P rizren, K o so vo (Serbia) T rg o p ro m e t, C e tin je , M o n te n e g ro T u ris tic k i Savez Ju g o s la v ije (also k n o w n as M a s in o k o m e rc , B elgrade, Serbia P u tn ik, B elgrade, Serbia M A T R O Z S re m ska M itr o v ic a (also k n o w n as RAD G ra djevin sko P reduzece, B elgrade, Serbia "T o u ris t A s s o c ia tio n o f Y u g o s la v ia "), Radoje D a kic (also k n o w n as "E n te rp rise fo r B elgrade, Serbia "M A T R O Z - C e llu lo se and Paper In d u s try "), S re m ska M itro v ic a , V o jv o d in a C o n tru c tio n M a c h in e ry - Radoje D a kic"), U d ruzenje Y U V isa , B elgrade, S erbia (S erbia) P od g orica, M o n te n e g ro * M e rim a , K ru se va c, Serbia * R a finerija, N o vi Sad, V o jv o d in a (Serbia) M e ta lc h e m ic a l C o m m e rcia l C o rp o ra tio n , N e w Rank X e ro x Y U , B elgrade, Serbia U n ifa rm , P od g o rica , M o n te n e g ro U n io n p ro m e t, N o v i Sad, V o jv o d in a (Serbia) U n ive rza l, B elgrade, Serbia Rapid, B elgrade, Serbia U T V A , P an ce vo, V o jv o d in a (Serbia) M e ta ls e rv is , B elgrade, Serbia * V a lja o n ica A lu m in iju m a , S evo jn o Uzice, Serbia M e ta lu rs k o M e ta ls k i K o m b in a t N iksic, N iksic, Ratko M itr o v ic - Beograd, B elgrade, S erbia * V e le trg o v in a , K olasin , M o n te n e g ro Rekord, B elgrade, Serbia * V e lim ir J a k ic , P lje vlja , M o n te n e g ro Robne K uce Beograd, B elgrade, Serbia V e tp ro m , B elgrade, Serbia * V IS K O Z A - L ozn ica (also k n o w n as "V isco se Y o rk , NY M o n te n e g ro M G N o rd T ra d in g C o m p a n y, B elgrade, Serbia M IN - M a sin ska In d u s trija (also k n o w n as "M a c h in e In d u s try o f N is "), N is, Serbia M in e l, B elgrade, S erbia M in n e x T ra d in g C o rp o ra tio n , S t. Paul, M N Ratar, P od g orica, M o n te n e g ro Rozaje, P olim lje , Serbia RTB (also k n o w n as "R ad io Te le vizija B eo g rad "), B elgrade, Serbia RTB Bor, B or, Serbia and C e llu lo se In d u s try o f L ozn ica "), Lozn ica , Serbia V o c a rc o o p - U n io n, B elgra d e, S erbia - Page 4 o f 4 - V o jv o d in a - S re m ska M itro v ic a , S re m ska M itr o v ic a , V o jv o d in a (Serbia) V o jv o d in a T o u rs , N o v i Sad, V o jv o d in a (Serbia) * V u n k o , B ije lo Polje, M o n te n e g ro * V U P , D a n ilo v g ra d , M o n te n e g ro Y a tz o G ro up , S erbia Y u g o e x p o rt, N e w Y o rk , NY Y u g o s la v N a tio n a l A rm y (also k n o w n as "J u g o s lo v e n s k a N a ro dn a A rm ija " or " J N A " ), B elgrade, S erbia Y u g o s la v ia C o m m e rc e , B elgra d e, Serbia Y u g o to u rs , B elgrade, S erbia Y usa co , Serbia Za je dn ica J u g o s lo v e n s k ih Zele znica (also k n o w n as "A s s o c ia tio n o f Y u g o s la v R a ilw a y s "), B elgrade, S erbia Z a stava Im p e x , B elgrade, Serbia * Z a stava J u g o A u to m o b ili, K ra gu je vac, * Z a s ta va -P rivre d n a vo zila , K ra g u je va c, Serbia S erbia Za vod za E. Eksp., B elgrade, S erbia Za vod i C rven a Z a stava - K ra g u je v a c (also k n o w n as " A u to m o b ile In d u s try - C rven a Z a s ta v a ” o r "Z a s ta v a "), K ra gu je vac, S erbia Z C Z /Y u g o m e d ic a , K ra g u je va c, S erbia Zd ra vlje , L esko va c, Serbia * Z e la tran s, P od g orica, M o n te n e g ro Ze le ng ora, B elgrade, Serbia * Zelezara "B o ris K id ric ," N iksic, M o n te n e g ro Z e le znicko T ra n s p o rtn o P reduzece Beograd (also k n o w n as "B e lg ra de Railroad T ra n s p o rta tio n O rg a n iz a tio n "), B elgrade, Serbia Z e le znicko T ra n s p o rtn o P reduzece C rn e Gore (also k n o w n as "M o n te n e g rin Railroad T ra n s p o rta tio n O rg a n iz a tio n "), M o n te n e g ro Z e le znicko T ra n s p o rtn o Preduzece N o vi Sad (also k n o w n as " N o v i Sad Railroad T ra n s p o rta tio n O rg a n iz a tio n "), N o v i Sad, V o jv o d in a (Serbia) Z e le znicko T ra n s p o rtn o P reduzece S rb ije (also k n o w n as "S e rb ia n Railroad T ra n s p o rta tio n O rg a n iz a tio n ” ) B elgrade, Serbia Zorka, Sabac, S erbia * ZTP , P od g orica, M o n te n e g ro * Z TP B elgrade, B elgrade, S erbia Zupa - K ru se va c, K ru se va c, S erbia W a rn in g : T h is lis t is n o t a ll-in clu sive and w ill be u pd ate d fro m tim e to tim e . A ll e n titie s lo cate d or o rganized in S erbia and M o n te n e g ro , o r u n d e r S erbia n and M o n te n e g rin c o n tro l in th ird co u n trie s (inclu d ing th e fo rm e r Y u g o s la v re p ub lics), and s u c h e n titie s ' fo re ig n su bsid ia rie s, are p re sum e d to be c o n tro lle d b y th e G o v e rn m e n t o f th e FRY (S & M ). For additional information, c o n tact th e Office of Foreign A ssets Control at 20 2/622-2490.