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FEDERAL RESERVE BANK OF NEW YORK Fiscal Agent o f the United States [ C ircu la r N o. 10448 1 A p r il 9 , 1991 IRAQI SANCTIONS Special Blocking Memorandum — II To All Depository Institutions, and Others Concerned, in the Second Federal Reserve District: The Office of Foreign Assets Control of the D epartm ent of the Treasury has requested that we provide all depository institutions, including foreign agencies, in this D istrict with a copy of the enclosed communication. Questions on this m atter may be directed to the persons specified on page 2 o f the enclosed m em orandum , or, at this Bank, to Bradley K. Sabel, Counsel (Tel. No. 212-720-5041). E. G erald C o r r ig a n , President. DEPARTMENT OF THE TREASURY WASHINGTON FAC NO. 122421 April 1, 1991 MEMORANDUM FOR ALL FEDERAL RESERVE BANK PRESIDENTS FROM: R. RICHARD NEWCOMB DIRECTOR OFFICE OF FOREIGN ASSETS CONTROL SUBJECT: IRAQ SANCTIONS: SPECIAL BLOCKING MEMORANDUM AND REQUEST FOR ASSISTANCE RE: FAC NO. 121908 AND 121909 This is a request for immediate action. The Office of Foreign Assets Control, pursuant to Executive Orders No. 12722 of August 2, 1990, No. 12724 of August 9, 1990 (“Blocking Iraqi Government Property and Prohibiting Transactions with Iraq”), section 203 of the International Emergency Economic Powers Act, 50 U.S.C. 1701-1706 (“IEEPA”), section 5 of the United Nations Participation Act, 22 U.S.C. 287c, and section 575.306 of the Iraqi Sanctions Regulations, 31 C.ER. Part 575, 56 FR 2112, January 18, 1991 (the “Regulations”), finds that there is reasonable cause to believe that on or since the effective date (August 2, 1990 at 5:00 a.m., EST) (a) the persons identified in Appendix A of this memorandum have been owned or controlled by or have acted or purported to act directly or indirectly on behalf of the Government of Iraq or the authorities thereof, and (b) the vessels identified in Appendix B of this memorandum are Iraqi Government registered, owned or controlled property. Consequently, pursuant to section 575.306(d) of the Regulations the persons described in Appendix A have been determined to be specially designated nationals of the Government of Iraq and, therefore, to be subject to the same prohibitions applicable to the Government of Iraq. Furthermore, the vessels described in Appendix B have been determined to be property in which there exists an interest of the Government of Iraq and, there fore, to be subject to blocking and to the same prohibitions applicable to the Government of Iraq. In addition, all real and personal property of the persons identified in Appendices A and B of this memo randum, including but not limited to all accounts in which the above-named subjects have any interest are blocked; and all transactions involving any person named in Appendices A and B are prohibited. All Federal Reserve Banks, including branches and other offices, are requested to notify all depository in stitutions, including foreign agencies, in their districts of these determinations and to instruct them that all such accounts are blocked and that no transactions concerning such accounts or the persons described in Ap pendices A and B herein are permitted except as specifically authorized by the Director, Office of Foreign Assets Control. Furthermore, we request that banks be instructed, in accordance with section 575.602 of the Regulations and section 203(a)(2) of IEEPA, to report, under oath, any blocked property within their possession of the persons named in Appendix A or B, and all transactions therein, on or after the effective date, including prohibited transactions that are or were blocked by the banks or transactions that are or were attempted but not consum mated, within 10 days of receipt of the Federal Reserve Bank’s notification or, in the case of attempted trans actions, within 10 days of occurrence. The banks’ reports should include all information within their posses sion, control or custody detailing the blocked property (including accounts) as of August 2, 1990, specifically identifying where such property is now held, and separately accounting for any transfers of property since August 2, 1990. In the case of accounts of any nature, the bank or other financial institution should provide [E n c . Cir. N o. 1 0 4 4 8 ] 1 the account number, the amount on deposit, available credit or balance outstanding, and the name and address of the institution or agency holding the account; and it should provide evidence confirming that the account is being maintained in a blocked status. In the case of attempted transactions involving the persons named in Appendix A or B or relating to their accounts, the bank should provide the names, addresses, account numbers and any other available information identifying the parties or intended parties, including all financial institutions, involved with the attempted transaction. If you have any questions concerning any aspect of this memo, please contact me at (202) 535-9445 or J. Robert McBrien at (202) 566-5021. 2 FAC NO. 121908 A PP E N D IX A IN D IV ID U A L S A N D O R G A N IZ A T IO N S D E T E R M IN E D T O B E W IT H IN T H E T E R M “ G O V E R N M E N T O F IR A Q ” (S P E C I A L L Y D E S I G N A T E D N A T IO N A L S O F I R A Q ) Please note that addresses of companies and persons may change. The addresses listed below are the last ones known to the Office of Foreign Assets Control. Where an address is not listed or someone wishes to check for latest address information, the Office of Foreign Assets Control will assist with any updated information in its possession. C O M P A N IE S 1. 2. 3. 4. 5. 6 . 7. 8. 9. ADMINCHECK LIMITED 1 Old Burlington Street London, England United Kingdom ADVANCED ELECTRONICS DEVELOPMENT, LTD. 3 Mandeville Place London, England United Kingdom AL-ARABI TRADING COMPANY LIMITED Lane 11, Hai Babil Baghdad District 929 Iraq AL-RAFIDAIN SHIPPING COMPANY Bombay India THE ARAB PETROLEUM ENGINEERING COMPANY LTD. Amman Jordan ARAB PROJECTS COMPANY S.A. LTD. PO. Box 1318 Amman Jordan PO. Box 7939 Beirut Lebanon PO. Box 1972 Riyadh Saudi Arabia ARAB TRANS TRADE CO. S.A.E. 36, Kaft Abdou Street Rouchdy, Alexandria 481 638 Egypt ARCHI CENTRE I.C.E. LIMITED 3 Mandeville Place London, England United Kingdom 10. 11. 12. 13. 14. 15. 16. 17. 3 ARCHICONSULT LIMITED 128 Buckingham Place London 5, England United Kingdom ASSOCIATED ENGINEERS England United Kingdom A.T.E. INTERNATIONAL LTD. f/k/a RWR INTERNATIONAL COMMODITIES 3 Mandeville Place London, England United Kingdom ATLAS AIR CONDITIONING COMPANY LIMITED 55 Roebuck House Palace Street London, England United Kingdom ATLAS EQUIPMENT COMPANY LIMITED 55 Roebuck House Palace Street London, England United Kingdom A.W.A. ENGINEERING LIMITED 3 Mandeville Place London, England United Kingdom BANCO BRASILEIRO-IRAQUIANO S.A. Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil (Head office and city branch) BAY INDUSTRIES, INC. 10100 Santa Monica Boulevard Santa Monica, California United States DOMINION INTERNATIONAL England United Kingdom 18. 19. 20. 21. 22. 23. 24. 25. 26. ENDSHIRE EXPORT MARKETING England United Kingdom EUROMAC, LTD. 4 Bishops Avenue North wood, Middlesex England United Kingdom EUROMAC EUROPEAN MANUFACTURER CENTER SRL Via Ampere 5 20052 Monza Italy EUROMAC TRANSPORTI INTERNATIONAL SRL Via Ampere 5 20052 Monza Italy FALCON SYSTEMS England United Kingdom GEODESIGNS England United Kingdom INVESTACAST PRECISION CASTINGS, LTD. 112 City Road London, England United Kingdom I.PC. INTERNATIONAL LIMITED England United Kingdom Prague Airport Prague Czechoslovakia Nekazanka 3 Prague 1 Czechoslovakia Copenhagen Denmark Main Eisenhuttenplatz 26 Frankfurt 6 Germany Rome Italy Tokyo Japan Casablanca Morocco The Netherlands 27, Ulica Grojecka Central Warsaw Poland Tunis Tunisia Ankara Turkey Moscow U.S.S.R. Abu Dhabi United Arab Emirates 4 Lower Regent Street London SW1Y 4P United Kingdom 5825 W. Sunset Blvd. #218 Los Angeles, California 90028 United States 25040 Southfield Road Southfield, Michigan 48075 United States Building 6 8 J.FK. International Airport Jamaica, New York 11430 United States I.P.C. MARKETING LIMITED England United Kingdom 27. IRAQI AIRWAYS Saddam International Airport Baghdad Iraq Opernring 6 , 1010 Wien Vienna Austria General Service Agent Bangladeshi-owned Travel Agency Dhaka Bangladesh 1211 Avenue of the Americas New York, New York 10036 United States Sanaa Yemen Belgrade Yugoslavia Rio de Janeiro Brazil Jianguomenwai Diplomatic Housing Compound Building 7-1, 5th Floor, Apartment 4 Beijing People’s Republic of China 4 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. IRAQI ALLIED SERVICES LIMITED England United Kingdom IRAQI FREIGHT SERVICES LIMITED England United Kingdom IRAQI REINSURANCE COMPANY 31-35 Fenchurch Street London EC3M 3D United Kingdom IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING PO. Box 1308 Colombo 3 Sri Lanka PO. Box 2839 Calcutta 700.001 India IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT Bremen Germany Amman Jordan IRAQI TRADE CENTER Dubai United Arab Emirates KEENCLOUD LIMITED 11 Catherine Place Westminster London, England United Kingdom MATRIX CHURCHILL CORPORATION 5903 Harper Road Cleveland, Ohio 44139 United States MEED INTERNATIONAL LIMITED 3 Mandeville Place London, England United Kingdom PANDORA SHIPPING CO. S.A. Honduras PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. White Star Bldg., PO. Box 8362 Amman Jordan Armoush Bldg., PO. Box 485 Aqaba Jordan 39. 40. 41. 5 18 Huda Sharawi Street Cairo Egypt Hai A1 Wahda Mahalat 906 906 Zulak 50, House 14 Baghdad Iraq PMK/QUDOS (LIVERPOOL POLYTECHNIC) England United Kingdom RAFIDAIN BANK New Banks’ Street P.O. Box 11360 Massarif, Baghdad Iraq (227 branches in Iraq) P.O. Box 607 Manama Bahrain (2 branches in Bahrain) 114 Tahreer Str. Eldukki PO. Box 239, Omran Giza Cairo Egypt PO. Box 1194 Cinema al-Hussein Street Amman Jordan P.O. Box 685 Aqaba Jordan PO. Box 815401 Jabal Amman Jordan Mafraq Jordan 2nd Floor Sadat Tower P.O. Box 1891 Beirut Lebanon (2 branches in Lebanon) Sheikh Khalifa Street PO. Box 2727 Abu Dhabi United Arab Emirates Rafidain Bank Building 7-10 Leadenhall Street London EC3V 1NL United Kingdom PO. Box 10023 Sanaa Yemen Arab Republic RAJBROOK LIMITED England United Kingdom 42. 43. 44. 45. 46. 47. 48. REYNOLDS AND WILSON England United Kingdom S.M.I. SEWING MACHINES ITALY S.PA. Italy SOLLATEK England United Kingdom TECHNOLOGY AND DEVELOPMENT GROUP LTD. Centric House 390/391 Strand, London, England United Kingdom T.E.G. LIMITED 3 Mandeville Place London, England United Kingdom T.M.G. ENGINEERING LIMITED Castle Row Horticultural Place Chiswick, London, England United Kingdom 49. 50. 51. 52. 6 T N K FABRICS LIMITED England United Kingdom TRADING & MARITIME INVESTMENTS San Lorenzo Honduras U.I. INTERNATIONAL England United Kingdom UNIMAS SHIPPING 138 El Geish Road, P.O. Box 44 Alexandria Egypt WHALE SHIPPING LTD. c/o Government of Iraq State Organization of Ports Maqal, Basrah Iraq IN D IV ID U A L S 1. 2. 3. 4. 5. 6 . 7. 8 . 9. 10. 11. 12. 13. 14. 15. ABBAS, Abdul Hussein Italy ABBAS, Kassim Italy ABRAHAM, Trevor England United Kingdom AHMAD, Rasem P.O. Box 1318 Amman Jordan AHMAD, Wallid Issa Iraq AL-AMIRI, Adnan Talib Hassim 43 Palace Mansions Hammersmith, London, England United Kingdom AL-AZAWI, Dafir Iraq AL-DAJANI, Leila N.S. RO. Box 1318 Amman Jordan AL-DAJANI, Nadim S. RO. Box 1318 Amman Jordan AL-DAJANI, Sa’ad RO. Box 1318 Amman Jordan AL-HABOBI, Dr. Safa Haji J. Flat 4D Thorney Court Palace Gate Kensington, England United Kingdom ALI, Abdul Mutalib Germany ALLEN, Peter Francis “Greys”, 36 Stoughton Lane Stoughton Leicestershire, England United Kingdom AL-OGAILY, Akram H. Flat 2, St. Ronons Court 63 Putney Hill London, England United Kingdom 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 7 AMARO, Joaquim Ferreira Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil ARMOUSH, Ahmad White Star Bldg. RO. Box 8362 Amman Jordan ARMOUSH, Ali White Star Bldg. P.O. Box 8362 Amman Jordan AZIZ, Fouad Hamza Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil DAGHIR, Ali Ashour 2 Western Road, Western Green Thames Ditton, Surrey, England United Kingdom FATTAH, Jum’a Abdul P.O. Box 1318 Amman Jordan HAND, Michael Brian England United Kingdom HENDERSON, Paul 4 Copt Oak Close Tile Mill Coventry, Warwickshire, England United Kingdom JON, Hana Paul 19 Tudor House Windsor Way Brook Green, London, England United Kingdom JUMEAN, George RO. Box 1318 Amman Jordan KADHUM, Dr. Fadel Jawad c/o Alvaney Court 250 Finchley Road London, England United Kingdom 26. 27. 28. 29. 30. 31. KHOSHABA, Robert Kambar 15 Harefield Road Maidenhead, Berkshire, England United Kingdom MOHAMED, Abdul Kader Ibrahim Jianguomenwai Diplomatic Housing Compound Building 7-1, 5th Floor, Apartment 4 Beijing People’s Republic of China OMR AN, Karim Dhaidas Iraq RAOUF, Khalid Mohammed Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil RICKS, Roy 87 St. Mary’s Frice Benfleet, Essex, England United Kingdom SCHMITT, Rogerio Eduardo Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil 32. 33. 34. 35. 36. 37. 8 SIM, Gilberto E Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil SOUZA, Francisco Antonio Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil SPECKMAN, Jeanine England United Kingdom TALL, Aktham PO. Box 1318 Amman Jordan TAVEIRA, A. Arnaldo G. Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro Brazil ZAHRAN, Yousuf PO. Box 1318 Amman Jordan A P P E N D IX B M E R C H A N T V E S S E L S R E G IS T E R E D , O W N E D , O R C O N T R O L L E D BY T H E G O V E R N M E N T O F IR A Q O R B Y P E R S O N S A C T IN G D IR E C T L Y O R IN D IR E C T L Y O N B E H A L F O F T H E G O V E R N M E N T O F IR A Q • A ll s h ip s lis te d a r e I r a q i- f la g g e d u n le s s o t h e r w is e in d ic a te d . • “ N /A ” is lis te d w h e r e in fo r m a tio n is n o t a v a ila b le . Vessel Name Ship Type 1. AIN ZALAH Tkr 36,330 2. AL ANBAR Tug N/A AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL AL Res Tkr Tkr Ycht Svc Svc Svc Svc Tkr Tug Tug Svc Tkr Tug Res Tug Cgo 80 12,882 7,155 1,223 4,649 1,219 4,740 2,444 1,502 320 320 304 544 375 N/A N/A 3,549 YIAN HNKM HNKD HNMR YIMD YIAS YINF DDRM HNNR YIAW YIAI YIBE YIBA N/A YIBF YIBH HNZW AL-ALYAA AL-AMIN AL-BAATH AL-BAKR AL-BAYAA Tug Tug Tkr Res Brg 375 368 9,928 390 1,662 N/A YIAM HNBT YIBR HNHB AL-ENTISAR AL-HATHER AL-KARRKH AL-KHALIJ AL-ARABI AL-NOHOODH AL-QADISIYA AL-RESSAFA Tug Tug Tug Svc Tug Ycht Tug 375 368 368 4,740 375 N/A YIMR YIKH YIKA YINU HNKS YIRF 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. FAO KARAMAH KHALIDA MANSUR MERBID MOSUL NAJAF NASR NASR OMARAH RAMADI RASHEED RATBA SHUMOOKH WALEED ZAB ZAWRAA Call Sign DWT HNAZ YIAV 100 368 9 Owner Iraqi Oil Tankers Company Basrah, Iraq Government of the Republic of Iraq. Managed by the State Organization of Iraqi Ports, Basrah, Iraq State Org. of Iraqi Ports Iraqi Oil Tankers Company Iraqi Oil Tankers Company Iraqi State Enterprise for Water Transport State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport, Baghdad State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport. Formerly the HIBOOB. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport State Org. of Iraqi Ports Ship Call Vessel Name Type DWT Sign Owner 32. AL-SAHIL AL-ARABI Svc 6,396 HNSA 33. 34. 35. AL-THIRTHAR AL-WAHDAH ALABID Tkr Tug Brg 524 149 1,662 YITH YIWH HNDB 36. 37. 38. 39. ALEDREESI ALFARABI ALFARAHIDI ALFIDAA Cgo Cgo Tkr Brg 3,550 8,342 149,441 1,662 HNID HNFB 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. ALKHANSAA ALKINDI ALMUSTANSIRIYAH ALMUTANABBI ALNAJAF ALQADISTYAH ALSUMOOD ALTAAWIN ALARABI ALWAHDA ALWASITTI ALYARMUK ALZUBAIR AMURIYAH ANTARA ARBEEL BABA GURGUR BABYLON BADR 7 Cgo Cgo Tkr Tkr Svc Tkr Svc Cgo Brg Cgo Tkr Svc Tkr Svc Tug Tkr Cgo Svc 3,525 8,342 155,210 130,241 Iraqi State Enterprise for Sea Fisheries, Basrah, Iraq State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport. Formerly the SANABUL. Iraqi State Enterprise for Water Transport Iraqi State Enterprise for Water Transport Iraqi Oil Tankers Company Iraqi State Enterprise for Water Transport. Formerly the SILOWAT. Iraqi State Enterprise for Water Transport Iraqi State Enterprise for Water Transport Iraqi Oil Tankers Company Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport Iraqi State Enterprise for Water Transport Iraqi State Enterprise for Water Transport Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports 58. 59. 60. 61. 62. 63. 64. 65. BAGHDAD BAGHDAD BALQEES BASRA BASRAH BUZURGAN Svc Cgo RO/RO Svc Cgo Tkr DAMASCUS DAMEN GORINCHEM * 5716 DAMEN GORINCHEM 5717 DAMEN GORINCHEM 5718 DEYALA Tug Svc 2,900 13,656 3,985 2,906 13,656 36,400 149 N/A Svc 66. 67. 68. HNFR HNFD HNKN HNKI HNMS HNMB YINF HNQS YISD HNAI HNAD HNWS HNYK YIZR HNAM YIBD YIBB HNGR HNBB N/A 4,740 155,210 6,977 13,634 1,662 8,343 149,371 4,640 155,210 508 320 36,397 13,656 647 HNBS HNBR YIDS N/A Iraqi Oil Tankers Company Iraqi State Enterprise for Water Transport Government of the Republic of Iraq, Ministry of Oil, State Company for Oil Projects, Baghdad, Iraq, (flag: Saudi Arabia) State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport State Organization for Iraq Government State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports N/A N/A State Org. of Iraqi Ports Svc N/A N/A State Org. of Iraqi Ports Tug 350 YIBJ State Org. of Iraqi Ports YIAD HNBD HNBL YIAB 10 Ship Call Vessel Name Type DWT Sign Owner 69. 70. 71. 72. 73. DIJLAH DIVING LAUNCH 1 DIWANIYA DOCKAN DUMP BARGE I Tug Svc Tug Tkr Svc 356 N/A 350 528 1,330 HNDJ N/A YIBK YIDN J 8 IY 74. DUMP BARGE II Svc 1,330 J 8 IZ 75. DUMP BARGE III Svc 1,330 J 8 JA 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. FIRE BOAT No. 705 FIRE BOAT No. 706 FOREL FURAT GAZA HAMDAN HEET HILLAM HIMREEN HITTIN IBN KHALDOON IBN MAJID 6 Svc Svc Fsh Tug Svc Tug Tug Svc Svc Tkr Svc Svc N/A N/A 1,163 350 2,422 387 89 6,709 508 155,210 12,670 N/A N/A N/A HNFL HNFT YIGZ YIHM N/A YIAR YIHN HNHT HNIN N/A 88. IMHEJERAN JABHA JAMBUR JAMHORIA KEFAL KERBALA KHALID IBIN AL WALEED KHANAQIN KHAWLA BINT AL ZAWRA KIRKUK MANDALI Tug Tug Tkr Tug Fsh Svc Svc 386 244 35,338 368 1,170 N/A 2,235 YIMH YIJA HNJM YIJR HNKL N/A YIBM State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Whale Shipping Ltd., c/o State Org. of Iraqi Ports (flag: Gibraltar) Whale Shipping Ltd., c/o State Org. of Iraqi Ports (flag: Gibraltar) Whale Shipping Ltd., c/o State Org. of Iraqi Ports (flag: Gibraltar) State Org. of Iraqi Ports State Org. of Iraqi Ports Rafidain Fisheries Co. Ltd., Basrah, Iraq State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi State Company for Oil Projects (flag: Saudi Arabia) State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Rafidain Fisheries Co. Ltd. State Org. of Iraqi Ports State Org. of Iraqi Ports Tkr RO/RO 35,338 3,985 HNKQ HNKH Iraqi Oil Tankers Company Iraqi State Enterprise for Water Transport Tkr Svc 35,338 6,977 HNKK YIQS 368 310 248 3,985 YIMY YIMN YIMQ HNNZ Iraqi Oil Tankers Company State Org. of Iraqi Ports. Formerly the ALKADISI YAH. State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports 89. 90. 91. 92. 93. 94. 95. 96. 97. 98. 99. 100. 101. 102. MAYSALOON MEASAN METHAQ MOON LADY Tug Tug Tug RO/RO 11 Pandora Shipping Co., S.A., Honduras. Managed by Petra Navigation & International Trading Co. Ltd., Amman, Jordan. Formerly the Iraqi-owned AL-ZAHRAA. (flag: Honduras) Ship Call DWT Sign Owner Fsh 140 N/A NAINAWA NISR NO. 1 NO. 2 NUWAIBI OHOD 5 Tug Svc Svc Svc Fsh Svc 310 744 30 30 140 N/A YINW YISR N/A N/A N/A N/A 110. OHOD 6 Svc N/A N/A 111. OHOD 7 Svc N/A N/A 112. 113. 114. OROOBA OTORI MARU No. 2 PALESTINE 115. 116. 117. 118. 119. 120. 121. 122. PILOT 393 PILOT 394 POLICE 1 POLICE 2 POLICE 3 RADHWA 18 RADHWA 19 RADHWA 20 Tug Svc Svc Svc Svc Ptrl Ptrl Ptrl Tug Tug Tug 368 N/A 4,649 N/A N/A N/A N/A N/A N/A N/A N/A 123. 124. 125. 126. 127. 128. 129. ROBIAN RUMAILA SAIF SAAD SAMARRA SANAM SBOOR SEABANK Fsh Tkr Svc Fer Svc Fsh Fsh/Cgo 129 36,330 742 N/A 508 129 6,953 N/A HNRM N/A YIBC YISM HRN2 HQHR4 Government of the Republic of Iraq, Ministry of Agriculture & Agrarian Reform, State Fisheries Company, Baghdad, Iraq State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Fisheries Co. Iraqi State Company for Oil Projects (flag: Saudi Arabia) Iraqi State Company for Oil Projects (flag: Saudi Arabia) Iraqi State Company for Oil Projects (flag: Saudi Arabia) State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects Iraqi State Company for Oil Projects (flag: Saudi Arabia) Iraqi State Fisheries Company Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Fisheries Company Trading & Maritime Investments, Honduras. Managed by Arab Trans Trade Co. S.A.E., Alexandria, Egypt. Formerly the Iraqi-owned AL-BAHAR AL-ARABI (flag: Honduras) 130. SEAMUSIC II Cgo 26,732 9HYH2 131. 132. 133. 134. 135. SEBAA NISSAN SHABOOT SHATT AL BASRAH SHOROOK Tug Fsh Fsh Svc Tug 368 1,163 404 Vessel Name Type 103. NAGROOR 104. 105. 106. 107. 108. 109. SHU’ ALAH YIOB N/A YIFN N/A N/A N/A N/A N/A N/A N/A N/A YISN HNLK HNSR YISH N/A 403 N/A 12 Seamusic Shipping Co., Ltd., c/o Thenamaris Ships Management Inc., Athens, Greece. Vessel seized by Government of Iraq, (flag: Malta) State Org. of Iraqi Ports Rafidain Fisheries Co. Ltd. Iraqi State Fisheries Company State Org. of Iraqi Ports State Org. of Iraqi Ports Ship Call Vessel Name Type DWT Sign Owner 136. 137. 138. 139. SIHAN SINAI SINJAR SKY SEA Tug Svc Svc Cgo 387 1,286 N/A 8,334 YISI N/A YIAY HNRZ 140. 141. 142. 143. 144. 145. 146. 147. 148. 149. 150. 151. 152. SOLNECHNIK SULAIMANIYAH SURVEY LAUNCH No. 1 SURVEY LAUNCH No. 2 SURVEY LAUNCH No. 3 TADMUR TAHREER TARIK IBN ZIYAD THEEQAR UR WORK BOAT No. 6 WORKSHIP 3 YANBU 31 Fsh Svc Res Res Res Tkr 404 N/A N/A N/A N/A 3,627 Svc Tkr Tug Tug Brg Svc Svc 4,649 118,139 368 N/A N/A N/A UOJE YIAG N/A N/A N/A HNTD YITR HNTZ YIAC YIUR N/A N/A N/A 153. 154. 155. 156. 157. 158. 159. 160. YOUSIFAN ZAIN AL QAWS ZAMZAM ZANOOBIA ZUBAIDY 1 ATHAR 1 HURIZAN 7 NISSAN Tug Cgo Tkr Cgo Fsh Tkr Tkr Tkr 386 9,247 544 3,549 N/A 1,502 1,502 1,502 YIYN HNZQ YIAZ HNZN YIBO HNAR HNHN HNNN State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Pandora Shipping Co. S.A., Honduras. Managed by Petra Navigation & International Trading Co. Ltd., Amman, Jordan. Formerly the Iraqi-owned ALRAZI. (flag: Honduras) Iraqi State Fisheries Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports Iraqi Oil Tankers Company State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports State Org. of Iraqi Ports Iraqi State Company for Oil Projects (flag: Saudi Arabia) State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport State Org. of Iraqi Ports Iraqi State Enterprise for Water Transport State Org. of Iraqi Ports Iraqi Oil Tankers Company Iraqi Oil Tankers Company Iraqi Oil Tankers Company 220 Dated: March 13, 1991 R. Richard Newcomb Director Office of Foreign Assets Control Approved: March 15, 1991 John P. Simpson Acting Assistant Secretary (Enforcement) 13
@FedFRASER