[Federal Register Volume 59, Number 221 (Thursday, November 17, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-28365]


[[Page Unknown]]

[Federal Register: November 17, 1994]


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DEPARTMENT OF THE TREASURY


Office of Foreign Assets Control

 

List of Blocked Persons and Specially Designated Nationals

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice

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SUMMARY: The Treasury Department is issuing a comprehensive list of all 
blocked persons and specially designated nationals under the various 
sanctions programs administered by the Office of Foreign Assets Control 
as of [insert date of filing], to enhance public awareness of these 
persons and to facilitate compliance with the applicable prohibitions 
on dealing in property in which these persons have an interest. This 
list includes designations pursuant to 31 CFR parts 500, 515, 550, 575, 
and 585.

EFFECTIVE DATE: November 14, 1994, or upon actual prior notice.

FOR FURTHER INFORMATION CONTACT: J. Robert McBrien, Chief, 
International Programs, Tel.: (202) 622-2420; Office of Foreign Assets 
Control, Department of the Treasury, Annex, 1500 Pennsylvania Ave., 
N.W., Washington, D.C. 20220.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    This document is available as an electronic file on The Federal 
Bulletin Board the day of publication in the Federal Register. By modem 
dial 202/512-1387 or call 202/512-1530 for disks or paper copies. This 
file is available in Postscript, WordPerfect 5.1 and ASCII.

Background

    The following list contains the names of entities and individuals 
that the Director of the Office of Foreign Assets Control has 
determined, as of November 14, 1994, to be (1) component agencies of a 
government subject to sanctions, or, depending on the program 
subjecting them to sanctions, (2) organized or located in a country 
subject to economic sanctions, (3) owned and controlled by persons that 
are organized or located in, or are nationals of, a country subject to 
economic sanctions, or (4) owned or controlled by, or acting or 
purporting to act directly or indirectly on behalf of, the government 
of a country subject to economic sanctions. The listed specially 
designated nationals and blocked persons relate to sanctions imposed 
against Cuba, Iraq, Libya, North Korea, and the Federal Republic of 
Yugoslavia (Serbia and Montenegro). The list also includes the names of 
vessels determined to be the property of blocked persons.
    The entities and individuals included in the list are subject to 
all prohibitions applicable to the government of the country subject to 
economic sanctions with which they are associated. ``Persons subject to 
U.S. jurisdiction,'' or ``U.S. persons,'' depending on the sanctions 
program, are prohibited from engaging in transactions involving 
property in which any of these entities and individuals has an interest 
unless the transactions are exempted by statute or licensed by the 
Office of Foreign Assets Control. Additionally, all assets within U.S. 
jurisdiction owned or controlled by these entities and individuals are 
blocked and may not be transferred, withdrawn, exported or otherwise 
dealt with. Persons subject to U.S. jurisdiction, or U.S. persons, are 
not prohibited, however, from paying funds owed to any of these 
entities and individuals into a blocked account held in the name of the 
blocked entity or individual in a domestic U.S. financial institution. 
Such payments must be reported to the Office of Foreign Assets Control, 
Compliance Division, pursuant to applicable regulations.
    Determinations that persons are blocked or specially designated 
nationals under a particular sanctions program are effective upon the 
date of determination by the Director of the Office of Foreign Assets 
Control (``FAC''), acting under authority delegated by the Secretary of 
the Treasury. Public notice of a blocking or designation is effective 
upon the date of publication in the Federal Register or upon prior 
actual notice. This list is not definitive or all-inclusive, and new 
Federal Register notices with regard to specially designated nationals 
or blocked persons may be published at any time. The absence of any 
particular person from the list of specially designated nationals and 
blocked persons is not to be construed as evidence that the person is 
not a component agency of a government subject to sanctions; or 
organized or located in a country subject to economic sanctions; or 
owned and controlled by persons that are organized or located in, or 
are nationals of, a country subject to economic sanctions; or owned or 
controlled by, or acting or purporting to act directly or indirectly on 
behalf of, the government of a country subject to economic sanctions. 
The Treasury Department regards it as incumbent upon all U.S. persons 
or persons subject to U.S. jurisdiction, depending upon the sanctions 
program, to take reasonable steps to ascertain for themselves whether 
persons with whom they enter into transactions fall into one of these 
categories.
    A listing of citations to previous Federal Register notices and 
rules through November 14, 1994 is included at the conclusion of this 
notice. Users are advised to check the Federal Register and The Federal 
Bulletin Board routinely for additional names or other changes to the 
listings. Entities and individuals on the list are occasionally 
licensed by the Office of Foreign Assets Control to transact business 
with U.S. persons or persons subject to U.S. jurisdiction in 
anticipation of removal from the list or because of foreign policy 
considerations in unique circumstances. Current information on licenses 
issued with regard to blocked persons or specially designated nationals 
may be obtained by calling the Office of Foreign Assets Control, 
Licensing Division (202/622-2480).

ALPHABETICAL LISTING OF BLOCKED PERSONS AND SPECIALLY DESIGNATED 
NATIONALS

    Note: The alphabetical list below provides the following 
information (to the extent known) concerning blocked persons and 
vessels.

    For blocked individuals: name and title (known aliases), address, 
date of birth, (the notation ``individual''), [country sanctions 
program under which the program is blocked].
    For blocked entities: name (known former or alternate names), 
address, [country sanctions program under which the entity is blocked].
    For blocked vessels: name (call sign), type, size and registration 
of vessel, (vessel owner), (the notation ``vessel''), [country 
sanctions program under which the property is blocked].
    Abbreviations: ``a.k.a.'' means ``also known as''; ``f.k.a.'' means 
``formerly known as''; ``n.k.a.'' means ``now known as''; ``DOB'' means 
``date of birth''; ``FRY S&M'' means ``the Federal Republic of 
Yugoslavia (Serbia & Montenegro)''.

1 ATHAR (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]
13. JULI, Podgorica, Montenegro [FRY S&M]
21 MAJ, Belgrade, Serbia [FRY S&M]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy 
[LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59, 
24067 Sarnico, Bergamo, Italy [LIBYA]
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3 
Mandeville Place, London, England [IRAQ]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England 
[IRAQ]
ABASTECADORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama 
[CUBA]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Kassim, Italy (individual) [IRAQ]
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England 
(individual) [LIBYA]
ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya 
(individual) [LIBYA]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli, 
Libya (individual) [LIBYA]
ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli, 
Libya (individual) [LIBYA]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; 
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, 
Cairo, Egypt (individual) [IRAQ]
ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. ABDELMULLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya 
(individual) [LIBYA]
ABRAHAM, Trevor, England (individual) [IRAQ]
ACE INDIC NAVIGATION CO., LTD., Malta [CUBA]
ACECHILLY (Acechilly Navigation Co., Malta) (vessel) [CUBA]
ACECHILLY NAVIGATION CO., LTD., 171 Old Bakery St., Valletta, Malta 
[CUBA]
ACEFROSTY (Acefrosty Shipping Co., Malta) (vessel) [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery St., Valletta, Malta 
[CUBA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 321, Benghazi, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 20108, Sebha, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 15977, Casablanca, Morocco [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 959, Tripoli, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 547, Valletta, Malta [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. 
Box 17459, Misurata, Libya [LIBYA]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ]
ADMIRAL ZMAJEVIC (9HTX3) General Dry Cargo 8,569GT Malta flag (South 
Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London, 
England [IRAQ]
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia [FRY 
S&M]
AEROINZINJERING, Belgrade, Serbia [FRY S&M]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AGENCIA d.d., New York, U.S.A. [FRY S&M]
AGENCIA DE VIAJES GUAMA (a.k.a. VIAJES GUAMA TOURS; a.k.a. GUAMATUR, 
S.A.; a.k.a. GUAMA TOUR), Bal Harbour Shopping Center, Via Italia, 
Panama City, Panama [CUBA]
AGHIL, Yousef I., Libya (individual) [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA 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 AFRICA AND MIDDLE EAST 
OIL COMPANY), Benghazi Office, P.O. Box 4120, Benghazi, Libya 
(Designation applies only to joint venture located in Libya) [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (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 NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP 
(N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, 
Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 693-325, Ben 
Ashour Street, Tripoli, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish, 
Benghazi, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Sarir Field, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Windsor House, 42-50 
Victoria Street, London SW1H 0NW, England [LIBYA]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. 
NATIONAL AGRICULTURAL BANK OF LIBYA), (1 city branch and 27 branches 
in Libya) [LIBYA]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. 
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, 
P.O. Box 1100, Tripoli, Libya [LIBYA]
AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRY S&M]
AGROBANKA BELGRADE, all offices worldwide [FRY S&M]
AGROEXPORT, Belgrade, Serbia [FRY S&M]
AGROOPREMA, Belgrade, Serbia [FRY S&M]
AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRY S&M]
AGROPROM BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M]
AGROPROMET, Kikinda, Vojvodina (Serbia) [FRY S&M]
AGROVOJVODINA EXPORT-IMPORT, 23 Oktobra blvd. 61, 21000 Novi Sad, 
Serbia [FRY S&M]
AGROVOJVODINA, Karafiatova 40, Prague 10, Czech Republic [FRY S&M]
AGROVOJVODINA, Katona Jozef utca 10/a, 1137 Budapest 13.ker, Hungary 
[FRY S&M]
AGROVOJVODINA, Mosfiljmovskaja 42, Moscow, Russia [FRY S&M]
AGROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
AGROVOJVODINA, Warynskiego 28 m 40, Warsaw, Poland [FRY S&M]
AGUIAR, Raul, Director, Banco Nacional de Cuba, Ave. de 
Concha,Espina 8, E-28036 Madrid, Spain (individual) [CUBA]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ]
AIK SUMADIJA, Kragujevac, Serbia [FRY S&M]
AIK VRANJE, Vranje, Serbia [FRY S&M]
AIMOROS SHIPPING CO., Valletta, Malta [CUBA]
AIN ZALAH (HNAZ) Tanker 36,330DWT Iraqi flag (Iraqi Oil Tankers 
Company, Basrah, Iraq) (vessel) [IRAQ]
AIR JUGOSLAVIA, Belgrade, Serbia [FRY S&M]
AIRE F (f.k.a. OBOD) (9HTG3) General Dry Cargo 13,651GT Malta flag 
(Oktoih Overseas Shipping Ltd.) (vessel) [FRY S&M]
AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRY 
S&M]
AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a. 
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice, 
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, 
England; DOB 23 July 1944 (individual) [LIBYA]
AL-ALYAA (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL-AMIN (YIAM) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith, 
London, England (individual) [IRAQ]
AL ANBAR (YIAV) Tug DWT N/A Iraqi flag (Government of the Republic 
of Iraq Managed by the State Organization of Iraqi Ports, Basrah, 
Iraq) (vessel) [IRAQ]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad 
District 929, Iraq [IRAQ]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
AL-BAATH (HNBT) Tanker 9,928DWT Iraqi flag (Iraqi Oil Tankers 
Company) (vessel) [IRAQ]
AL-BAHAR AL-ARABI (formerly Iraqi-owned; f.k.a. SEABANK) (HQHR4) 
Fish/Cargo 6,953DWT Honduras flag (Trading & Maritime Investments, 
Honduras. 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-BAYAA (f.k.a. HIBOOB) (HNHB) Barge 1,662DWT Iraqi flag (Iraqi 
State Enterprise for Water Transport) (vessel) [IRAQ]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
AL-ENTISAR (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL FAO (YIAN) Research 80DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL-HABOBI, Dr. Safa Haji J., Flat 4D Thorney Court, Palace Gate, 
Kensington, England (individual) [IRAQ]
AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, 
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ]
AL-HATHER (YIHR) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, 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) Service 4,740DWT Iraqi flag (State Org. of 
Iraqi Ports) (vessel) [IRAQ]
AL-MAJID, Ali Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-MAJID, Hussein Kamel Hassan, Baghdad, Iraq (individual) [IRAQ]
AL MANSUR (HNMR) Yacht 1,223DWT Iraqi flag (Iraqi State Enterprise 
for Water Transport) (vessel) [IRAQ]
AL MERBID (YIMD) Service 4,649DWT Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
AL MOSUL (YIAS) Service 1,219DWT Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
AL NAJAF (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-NOHOODH (YINU) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill, 
London, England (individual) [IRAQ]
AL OMARAH (YIAW) Tug 320DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD., (a.k.a. PETRA NAVIGATION 
AND INTERNATIONAL TRADING CO. LTD.) Hai Al Wahda Mahalat 906, 906 
Zulak 50, House 14 Baghdad, Iraq [IRAQ]
AL-QADISIYA (HNKS) Yacht 100DWT Iraqi flag (Iraqi State Enterprise 
for Water Transport) (vessel) [IRAQ]
AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
AL RAMADI (YIAY) Tug 320DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL RASHEED (YIBE) Service 304DWT Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
AL RATBA (YIBA) Tanker 544DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL-RESSAFA (YIRF) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL-SAHIL-AL-ARABI (HNSA) Service 6,396DWT Iraqi flag (Iraqi State 
Enterprise for Sea Fisheries, Basrah Iraq) (vessel) [IRAQ]
AL SHUMOOKH (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL-TAKRITI, Barzan Ibrahim Hassan, Geneva, Switzerland (individual) 
[IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-TAKRITI, Watban, Baghdad, Iraq (individual) [IRAQ]
AL-THIRTHAR (YITH) Tanker 524DWT Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
AL-WAHDAH (YIWH) Tug 149DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
AL WALEED (YIBF) Research DWT N/A Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
AL ZAB (YIBH) Tug DWT 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) (vessel) [IRAQ]
AL ZAWRAA (HNZW) Cargo 3,549DWT Iraqi flag (Iraqi State Enterprise 
for Water Transport, Baghdad) (vessel) [IRAQ]
ALABID (f.k.a. SANABUL) (HNDB) Barge 1,662DWT Iraqi flag (Iraqi 
State Enterprise for Water Transport) (vessel) [IRAQ]
ALBA (J8FM9) RO/RO Cargo 915GT Saint Vincent flag (Montenegro 
Overseas Navigation Ltd.) (vessel) [FRY S&M]
ALBAHR ALARABI (a.k.a. BAROON, MV; f.k.a. BAHAR AL ARABI; f.k.a. 
SEABANK), a motor vessel registered under the Belizean flag [IRAQ]
ALEDREESI (HNID) Cargo 3,550DWT Iraqi flag (Iraqi State Enterprise 
for Water Transport) (vessel) [IRAQ]
ALEGRIA DE PIO (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
ALFARABI (HNFB) Cargo 8,342DWT Iraqi flag (Iraqi State Enterprise 
for Water Transport) (vessel) [IRAQ]
ALFARAHIDI (HNFR) Tanker 149,441DWT Iraqi flag (Iraqi Oil Tankers 
Company) (vessel) [IRAQ]
ALFIDAA (f.k.a. SILOWAT) (HNFD) Barge 1,662DWT Iraqi flag (Iraqi 
State Enterprise for Water Transport) (vessel) [IRAQ]
ALFONSO, Carlos (a.k.a. Carlos Alfonso GONZALEZ), Panama 
(individual) [CUBA]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]
ALKADISIYAH (n.k.a. MANDALI) (YIQS) 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) (vessel) [IRAQ]
ALKINDI (HNKI) Cargo 8,342DWT Iraqi flag (Iraqi State Enterprise for 
Water Transport) (vessel) [IRAQ]
ALLEN, Peter Francis, ``Greys'', 36 Stoughton Lane, Stoughton, 
Leicestershire, England (individual) [IRAQ]
ALMUSTAN-SIRIYAH (HNMS) Tanker 155,210DWT Iraqi flag (Iraqi Oil 
Tankers Company) (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 (HNQS) Tanker 155,210DWT Iraqi flag (Iraqi Oil Tankers 
Company) (vessel) [IRAQ]
ALRAZI (formerly Iraqi-owned; n.k.a. SKY SEA) (HNRZ) Cargo 8,334 DWT 
Honduras flag (Pandora Shipping Co. S.A., Honduras. Managed by Petra 
Navigation & International Trading Co. Ltd., Amman, Jordan) (vessel) 
[IRAQ]
ALSUMOOD (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 Transport) (vessel) [IRAQ]
ALUBAF ARAB INTERNATIONAL BANK E.C. (a.k.a. ALUBAF), UGB Tower, 
Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA]
ALUBAF INTERNATIONAL BANK--TUNIS (a.k.a. ALUBAF--TUNIS), 90-92 
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia 
[LIBYA]
ALUMINUM COOPERATIVE PODGORICA (a.k.a. KOMBINAT ALUMINIJUMA 
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M]
ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA]
ALWAHDA (HNAD) Barge 1,662DWT Iraqi flag (Iraqi State Enterprise for 
Water Transport) (vessel) [IRAQ]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad, 
Iraq (individual) [IRAQ]
ALWASITTI (HNWS) Cargo 8,343DWT Iraqi flag (Iraqi State Enterprise 
for Water Transport) (vessel) [IRAQ]
ALYARMUK (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]
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de 
Janeiro, Brazil (individual) [IRAQ]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq., 
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th St., Hialeah, 
Florida, U.S.A. [CUBA]
AMEROPA 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.k.a. ABASTECADORA NAVAL Y INDUSTRIAL, S.A), Panama [CUBA]
ANDJIC, Slobodan, Kolazceja 1, 11000 Belgrade, Serbia (individual) 
[FRY S&M]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The 
Minories, London EC3N 1DY, England [CUBA]
ANGLO-YUGOSLAV BANK (n.k.a. AY BANK LIMITED), London, England [FRY 
S&M]
ANTAMALLO SHIPPING CO., LTD., Valletta, Malta [CUBA]
ANTARA (YIBD) Service 508DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
ANTILLANA SALVAGE CO., LTD., 171 Old Bakery St., Valletta, Malta 
[CUBA]
APABO (a.k.a. ARAB HELLENIC BANK, S.A.), 80-88 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]
AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli, 
Libya (Designation applies only to joint venture located in Libya) 
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al 
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E. 
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head 
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu 
Dhabi, U.A.E. [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT 
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, U.A.E. [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan 
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E. 
[LIBYA]
ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands [LIBYA]
ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 80-88 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 & AGRICULTURAL INVESTMENT COMPANY 
(a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY--INDUSTRIAL & 
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria 
[LIBYA]
ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. NORTH AFRICA COMMERCIAL 
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra 
Street, Beirut, Lebanon [LIBYA]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon 
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia 
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ]
ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali 
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. 
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), 
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. 
Box 11, 01321 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), 
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. 
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), 
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey 
[LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. 
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325 Ben Ashour 
Street, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish, 
Benghazi, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50 
Victoria Street, London SW1H 0NW, England [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali 
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. 
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), 
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. 
Box 11, 01321 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), 
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. 
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), 
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey 
[LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. 
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARBEEL (YIBB) Tug 320DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al 
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E. 
[LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head 
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu 
Dhabi, U.A.E. [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan 
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E. 
[LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), ARBIFT 
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, U.A.E. [LIBYA]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England 
[IRAQ]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ]
ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre, 
Pentadromos Junction, Limassol, Cyprus [FRY S&M]
ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), Beirut, Lebanon [LIBYA]
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla), 
P.O. Box 2134, Tripoli, Libya; DOB 21 November 1947 (individual) 
[LIBYA]
ARION SHIPPING CO., LTD., 60 South St., Valletta, Malta [CUBA]
ARMANI, Dino, Via San Francesco d'Assisi 10, Milan, Italy; Via 
Abruzzi 94, Milan, Italy; Viale Abbruzzi 24, Milan, Italy; DOB 20 
September 1920 (individual) [LIBYA]
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy; DOB 15 September 
1932 (individual) [LIBYA]
AS IMPEX/AEROSERVIS, Serbia [FRY S&M]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA), all 
offices worldwide [FRY S&M] including, but not limited to:
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA), 
Rossmarkt 14/111, D-6000 Frankfurt am Main 1, Germany [FRY S&M]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA), 
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
ASSOCIATED BANK OF NOVI SAD (a.k.a. VOJVODJANSKA BANKA d.d.), all 
offices (Bank is headquatered in Novi Sad, Vojvodina [Serbia]) [FRY 
S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices worldwide 
[FRY S&M] including, but not limited to:
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse 13, 
5000 Koln 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI, 
P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse 14/
III, 8001 Zurich, Switzerland [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des Champs-
Elysees, 75008 Paris, France [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502, 
Harrare, Zimbabwe [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil, 
Algiers, Algeria [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV, 
Amsterdam, Netherlands [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tuebingerstrasse 72, 
7000 Stuttgart 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74, 1000 
Berlin 21, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse 12/III, 
8000 Munich 2, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5, 
Milan, Italy [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 6000 
Frankfurt am Main, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000 
Hamburg 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str. 14-16, 
3000 Hannover 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch Street, 
London LEC 3M 5 JJ, England [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Landestrasse-
Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869, 
Tripoli, Libya [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p, 
Prague, 8 Karlin, Czech Republic [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31, 4000 
Dusseldorf 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Przedstawicielstwo, 
Aleje Roz 5, Warsaw, Poland [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de l'Ecuyer, 
BTE 8, 1000 Brussels, Belgium [FRY S&M]
ASSOCIATED ENGINEERS, England [IRAQ]
ASSOCIATION OF YUGOSLAV RAILWAYS (a.k.a. ZAJEDNICA JUGOSLOVENSKIH 
ZELEZNICA), Belgrade, Serbia [FRY S&M]
ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece 
[LIBYA]
ASTRO-ORION, Serbia [FRY S&M]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), Vali 
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O. 
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), 
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O. 
Box 11, 01321 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), 
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O. 
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), 
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey 
[LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O. 
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ATEKS, 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, Zukak-8, No.-39, Baghdad, 
Iraq (individual) [IRAQ]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq 
(individual) [IRAQ]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace 
Street, London, England [IRAQ]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street, 
London, England [IRAQ]
AUTOMOBILE INDUSTRY--CRVENA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI 
CRVENA ZASTAVA--KRAGUJEVAC), Kragujevac, Serbia [FRY S&M]
AUTOPREVOZ, Pljevlja, Montenegro [FRY S&M]
AUTOTEHNA, Belgrade, Serbia [FRY S&M]
AVALA (n.k.a. DAN; f.k.a. GOLD STAR) (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. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The 
Minories, London, EC3N 1DY, England [CUBA]
AVIOGENEX, Belgrade, Serbia [FRY S&M]
AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRY S&M]
AVIS FAITH (Bradfield Maritime Corp. Inc., Panama) (vessel) [CUBA]
AVNOJA 57, Serbia [FRY S&M]
AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England [FRY 
S&M]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091, Rio de 
Janeiro, Brazil (individual) [IRAQ]
AZRAK S.A., Panama [CUBA]
AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office, 
Benghazi, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA]
B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING LIMITED), Heddon House, 
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX CO. LTD.), Heddon House, 
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE 
COMMERCE EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002 
Le Belvedere, Tunis, Tunisia [LIBYA]
BABA GURGUR (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) (vessel) [IRAQ]
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]
BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000 
Belgrade, Serbia [FRY S&M]
BAGHDAD (HNBD) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise 
for Water Transport) (vessel) [IRAQ]
BAGHDAD (YIAD) Service 2,900DWT Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
BAHAR AL ARABI (n.k.a. ALBAHR ALARABI; n.k.a. BAROON, MV; f.k.a. 
SEABANK), a motor vessel registered under the Belizean flag [IRAQ]
BALIMA (a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE 
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL), 
P.O. Box 2372, Bamako, Mali [LIBYA]
BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE 
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER; 
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BALKAN, Suva Reka, Serbia [FRY S&M]
BALKANIJA, Belgrade, Serbia [FRY S&M]
BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE 
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. CHINGUETTY BANK), Jamal 
Abdulnasser Street, P.O. Box 262, Nouakchott, Mauritania [LIBYA]
BALQEES (HNBL) RO/RO 3,985DWT Iraqi flag (State Organization for 
Iraq Government) (vessel) [IRAQ]
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE 
EXTERIEUR; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, 
Lome, Togo [LIBYA]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP 
20091, Rio de Janeiro, Brazil (Head Office and City Branch) [IRAQ]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Zweierstrasse 35, CH-8022 Zurich, Switzerland) [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Ave. de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), 
Federico Boyd Ave. & 51 St., Panama City, Panama [CUBA]
BANJALUCKA BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M]
BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA, all offices worldwide 
[FRY S&M]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.; 
a.k.a. YUGOBANKA), all offices worldwide [FRY S&M]
BANK FOR FOREIGN TRADE AD--SKOPJE (a.k.a. JUGOBANKA; a.k.a. 
JUGOBANKA d.d.; a.k.a. YUGOBANKA), Skopje, Former Yugoslav Republic 
of Macedonia [FRY S&M]
BANK OF VOJVODINA, a.k.a. VOJVODJANSKA BANKA, Kaiser Strasse 3, D 
6000 Frankfurt am Main, Germany [FRY S&M]
BANK OF VOJVODINA, a.k.a. VOJVODJANSKA BANKA, Langham House, 308 
Regent Street, London, W1R 5AL, England [FRY S&M]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis 
Cedex, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine 
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le 
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD--BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD 
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis 
Cedex, Tunisia [LIBYA]
BANQUE ARABE DU NORD--BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD 
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD--BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD 
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le 
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD--BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD 
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine 
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE LIBYENNE BURKINABE POUR LE COMMERCE EXTERIEUR ET LE 
DEVELOPPEMENT, 1336 Avenue Nelson Mandela, Ouagadougou, Burkina Faso 
[LIBYA]
BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE 
DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL; 
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE 
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262, 
Nouakchott, Mauritania [LIBYA]
BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE 
DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER; 
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a. 
BALTEX; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, 
Lome, Togo [LIBYA]
BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE 
EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box 
102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA]
BANQUE COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE 
LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; 
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE 
LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT), 
P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE FRANCO YOUGOSLAVE, Paris, France [FRY S&M]
BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008 
Paris, France [LIBYA]
BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. NATIONAL BANK OF YUGOSLAVIA; 
a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
BANQUE TCHADO 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 OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel 
Shipmanagement Ltd., Second Floor, Regency House, Republic Street, 
Valletta, Malta [FRY S&M]
BAROON, MV (a.k.a. ALBAHR ALARABI; f.k.a. BAHAR AL ARABI; f.k.a. 
SEABANK), a motor vessel registered under the Belizean flag [IRAQ]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp, 
Gibraltar [IRAQ]
BASRA (YIAB) Service 2,906DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
BASRAH (HNBS) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise for 
Water Transport) (vessel) [IRAQ]
BATISTA, Miguel, Panama (individual) [CUBA]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica, 
California, U.S.A. [IRAQ]
BAYAMO (f.k.a. NIKSIC) (9HTF3) Bulk Carrier 9,916GT Malta flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE 
COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU 
NIGER; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRY 
S&M]
BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRY S&M]
BELGRADE--PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M]
BELGRADE RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO 
TRANSPORTNO PREDUZECE BEOGRAD), Belgrade, Serbia [FRY S&M]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets, 
Belize City, Belize [CUBA]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices worldwide 
[FRY S&M] including, but not limited to:
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de l'Ecuyer, 
BTE 8, 1000 Brussels, Belgium [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Przedstawicielstwo, 
Aleje Roz 5, Warsaw, Poland [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31, 4000 
Dusseldorf 1, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p, 
Prague, 8 Karlin, Czech Republic [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str. 14-16, 
3000 Hannover 1, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse 12/III, 
8000 Munich 2, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 6000 
Frankfurt am Main, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch Street, 
London LEC 3M 5 JJ, England [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74, 1000 
Berlin 21, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Landestrasse-
Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869, 
Tripoli, Libya [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tuebingerstrasse 72, 
7000 Stuttgart 1, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502, 
Harrare, Zimbabwe [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV, 
Amsterdam, Netherlands [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil, 
Algiers, Algeria [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des Champs-
Elysees, 75008 Paris, France [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse 13, 
5000 Koln 1, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5, 
Milan, Italy [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse 14/
III, 8001 Zurich, Switzerland [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI, 
P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA 
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000 
Hamburg 1, Germany [FRY S&M]
BEOCINASKA FABRIKA CEMENTA, Trg. Ive Lole Ribara 1, 21300 Beocin, 
Serbia [FRY S&M]
BEOGRAD (n.k.a. MARIEL) (9HSV3) Bulk Carrier 15,396GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade, 
Serbia [FRY S&M]
BEOGRAD--PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade, 
Serbia [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices 
worldwide [FRY S&M] including, but not limited to:
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI, 
P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74, 
1000 Berlin 21, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p, 
Prague, 8 Karlin, Czech Republic [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de 
l'Ecuyer, BTE 8, 1000 Brussels, Belgium [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31, 
4000 Dusseldorf 1, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch 
Street, London LEC 3M 5 JJ, England [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 
2000 Hamburg 1, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 
6000 Frankfurt am Main, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Landestrasse-
Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse 12/
III, 8000 Munich 2, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str. 14-
16, 3000 Hannover 1, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502, 
Harrare, Zimbabwe [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV, 
Amsterdam, Netherlands [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil, 
Algiers, Algeria [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869, 
Tripoli, Libya [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tuebingerstrasse 
72, 7000 Stuttgart 1, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5, 
Milan, Italy [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des 
Champs-Elysees, 75008 Paris, France [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse 14/
III, 8001 Zurich, Switzerland [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse 
13, 5000 Koln 1, Germany [FRY S&M]
BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus [FRY 
S&M]
BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070 
Novi Beograd, Serbia [FRY S&M]
BEOMEDICINA, Belgrade, Serbia [FRY S&M]
BEOMEDICINA, Vojislava Ilica 145, 11000 Belgrade, Serbia [FRY S&M]
BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), Lenjinov Bulevar 165A, 11070 
Novi Beograd, Serbia [FRY S&M]
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box 
263, Benghazi, Libya; DOB 18 March 1946 (individual) [LIBYA]
BETTINA SHIPPING CO., Ltd., Valletta, Malta [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BIJELO POLJE (n.k.a. C. BLANCO) (9HSW3) Bulk Carrier 17,460GT Malta 
Flag (Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
BIMEL LIMITED, Cyprus [FRY S&M]
BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue du Puits Dixmes Sennia 
606, 94320 Thiais--CEDEX, France [FRY S&M]
BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M]
BJELASICA, Bijelo Polje, Serbia [FRY S&M]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA) 
Ave. de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA) 
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA) 
Federico Boyd Ave. & 51 St., Panama City, Panama [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA) 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [Cuba]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada 
(individual) [CUBA]
BOJANA, Cetinje, Montenegro [FRY S&M]
BOKA (n.k.a. HANUMAN) (9HUQ3) General Dry Cargo 13,688GT Malta Flag 
(South Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
BOKA, Herceg Novi, Montenegro [FRY S&M]
BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/o 
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 
Kotor, Montenegro [FRY S&M]
BOR--TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRY S&M]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Via Predore, 59, 
24067 Sarnico, Bergamo, Italy [LIBYA]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Cremona, Italy 
[LIBYA]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BRACE KARIC (a.k.a. KARIC BROTHERS), Belgrade, Serbia [FRY S&M]
BRADFIELD MARITIME CORP., Inc., Panama [CUBA]
BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box 
4768, Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402, 
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402, 
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya 
[LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402, 
Tripoli, Libya [LIBYA]
BRISA (f.k.a. IVANGRAD) (9HTB3) General Dry Cargo 13,651GT Malta 
Flag (Oktoih Overseas Shipping Ltd) (vessel) [FRY S&M]
BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia 
[FRY S&M]
BRODOIMPEX, Belgrade, Serbia [FRY 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]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland 
(individual) [IRAQ]
BULK STAR (f.k.a. JUGOMETAL) (J8FN8) Ore/Bulk/Oil Carrier 79,279GT 
Saint Vincent Flag (Litalia Shipping S.A.) (vessel) [FRY S&M]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BUSENTI, Marcantonio (a.k.a. BUSENTI, Marcello), Via Alatri 14, 
Rome, Italy; DOB 30 May 1938 (individual) [LIBYA]
BUSENTI, Marcello (a.k.a. BUSENTI, Marcantonio), Via Alatri 14, 
Rome, Italy; DOB 30 May 1938 (individual) [LIBYA]
BUSHWESHA, Abdullah (individual) [LIBYA]
BUZURGAN (HNBR) Tanker 36,400DWT Iraqi flag (Iraqi Oil Tankers 
Company) (vessel) [IRAQ]
BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE, 
England [FRY S&M]
C. BLANCO (f.k.a. BIJELO POLJE) (9HSW3) Bulk Carrier 17,460GT Malta 
Flag (Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
CABALLERO, Roger Montanes (a.k.a. Roger MONTANES; a.k.a. Roger 
Edward DOOLEY), Panama (individual) [CUBA]
CALTRAM (a.k.a. COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME), 21 
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
CANAPEL, S.A., Panama [CUBA]
CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR--
FABRIKA ZA PRERADU VOCA I POVRCA), Prokuplje, Serbia [FRY S&M]
CARBONICA, S.A., Panama [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Paris, France [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Downsview, Ontario, Canada [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Cologne, Germany [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Tokyo, Japan [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Madrid, Spain [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Moscow, Russia [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Milan, Italy [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama 
[CUBA]
CARIBBEAN PRINCESS (Caribbean Princess Shipping, Cyprus) (vessel) 
[CUBA]
CARIBBEAN PRINCESS SHIPPING, LTD., Limassol, Cyprus [CUBA]
CARIBBEAN QUEEN (Caribbean Queen Shipping, Cyprus) (vessel) [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., Limassol, Cyprus [CUBA]
CARIBBEAN SALVOR (Antillana Salvage Co. Ltd., Malta) (vessel) [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Milan, Italy [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Moscow, Russia [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Downsview, Ontario, Canada [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Cologne, Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Tokyo, Japan [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Paris, France [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA 
DE PESCADOS Y MARISCOS) Madrid, Spain [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, 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 REPUESTO, Panama City, Panama [CUBA]
CASABLANCA (Epamac Shipping Co., Ltd., Malta) (vessel) [CUBA]
CASAS DE CAMBIO, Panama [CUBA]
CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA]
CECOEX, S.A., Panama City, Panama [CUBA]
CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli, 
Libya [LIBYA]
CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA]
CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee 
71, 6000 Frankfurt 90, Germany [FRY S&M]
CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE), [FRY S&M]
CENTROCOOP--BELKAMEN, Kavadarci, Serbia [FRY S&M]
CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP), [FRY S&M]
CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris, 
France [FRY S&M]
CENTROCOOP GMBH, Winkelsfelderstr. 21, 4000 Dusseldorf 30, Germany 
[FRY S&M]
CENTROCOOP--HLADNJACA BAR, Bar, Montenegro [FRY S&M]
CENTROCOOP--INVEST, Belgrade, Serbia [FRY S&M]
CENTROCOOP ITALIANA (branch office), c/o Intex Srl., Via Della 
Greppa 4, 34100 Trieste, Italy [FRY S&M]
CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRY S&M]
CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England [FRY 
S&M]
CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRY S&M]
CENTROCOOP--PROIZVODNJA, Belgrade, Serbia [FRY S&M]
CENTROCOOP WARSAW, Warsaw, Poland [FRY S&M]
CENTROEXPORT, Belgrade, Serbia [FRY S&M]
CENTROMARKET, Belgrade, Serbia [FRY S&M]
CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House 
Asia, Tel Aviv, Israel [FRY S&M]
CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25, 
70121 Bari, Italy [FRY S&M]
CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens 
10673, Greece [FRY S&M]
CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187, 
Rome, Italy [FRY S&M]
CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid, Spain 28020 
[FRY S&M]
CENTROPRODUCT, S.A.R.L. (a.k.a. YUGOTOURS S.A.R.L.), 39, Avenue de 
Firdland, 75008 Paris, France [FRY S&M]
CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan, 
Italy [FRY S&M]
CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRY 
S&M]
CENTROPROJEKT, Belgrade, Serbia [FRY S&M]
CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRY S&M]
CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
CENTROTEKSTIL, Belgrade, Serbia [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Hochstr. 48, 6000 Frankfurt, 
Germany [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich, 
Germany [FRY S&M]
CENTROTEXTIL INC., New York, NY, U.S.A. [FRY S&M]
CESTAR (Unknown) RO/RO Cargo/Ferry 121GT Yugoslavia Flag 
(Mostogradnja-Gradjevno Preduzece) (vessel) [FRY S&M]
CETINJE (n.k.a. PLAYA) (9HSY3) Bulk Carrier 9,028GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
CHAMBER OF ECONOMY OF MONTENEGRO (a.k.a. PRIVREDNA KOMORA CRNE 
GORE), Podgorica, Montenegro [FRY S&M]
CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBIJE), 
Belgrade, Serbia [FRY S&M]
CHAMBER OF ECONOMY OF YUGOSLAVIA (a.k.a. PRIVREDNA KOMORA 
JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
CHAMET IMPORT, S.A., Panama [CUBA]
CHAO, Lazaro R., Executive Director, Havana International Bank, 20 
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA]
CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower 
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower 
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A 
3HH, England [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery 
Lane, London WC2A 1HP, England [LIBYA]
CHINGUETTY BANK (a.k.a. BALM; BANQUE ARABE LIBYENNE MAURITANIENNE 
POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT), Jamal Abdulnasser 
Street, P.O. Box 262, Nouakchott, Mauritania [LIBYA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 1080 Berlin 
Glinkastrasse 5, Germany [NKOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des 
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt. 
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
CICLON (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain 
[CUBA]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain 
[CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F. [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CINEX, Singerstrasse 2/8, 1010 Vienna, Austria [FRY S&M]
CLUB VILLA FENIX, Panama [CUBA]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA]
COLL, Gabriel (PRADO), Panama (individual) [CUBA]
COLLOMBEY REFINERY (a.k.a. RSO; a.k.a. RAFFINERIE DU SUD-OUEST), 
Collombey, Valais, Switzerland [LIBYA]
COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COMBICK AUSSENHANDELS GMBH, Luisenstrasse 46, 1040 Berlin, Germany 
[FRY S&M]
COMBICK AUSSENHANDELS GMBH, Thalkirchener Street 2, 8000 Munich, 
Germany [FRY S&M]
COMBICK AUSSENHANDELS GMBH, Windmuehlstrasse 1, D-6000, Frankfurt, 
Germany [FRY S&M]
COMBICK GMBH, Neuer Markt 1, A-1010 Vienna, Austria [FRY S&M]
COMBICK GMBH, Post Office Box 322079, Militaer Street 90, CH-8004 
Zurich, Switzerland [FRY S&M]
COMEI, SPA (a.k.a. COMPAGNIA MERCANTILE INTERNAZIONALE), Milan, 
Italy [CUBA]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro 
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (COIBA), Spain [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama 
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA 
SARL), Paris, France [CUBA]
COMPAGNIA MERCANTILE INTERNAZIONALE (a.k.a. COMEI SPA), Milan, Italy 
[CUBA]
COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME (a.k.a. CALTRAM), 21 
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NKOREA]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain 
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA ISTMENA DE AVIACION, Panama [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
CONTEX, S.A., Panama [CUBA]
CONTRERAS, Miria (a.k.a. Miria Contreras ROPERT), Paris, France 
(individual) [CUBA]
CONTROLBANK, all offices worldwide [FRY S&M]
COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA]
COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA]
COOPERATIVE PODGORICA, Podgorica, Montenegro [FRY S&M]
COOPEX, Vienna, Austria [FRY S&M]
COPIA, S.A. (a.k.a. CORPORACION ARGENTINA DE INGENIERIA Y 
ARQUITECTURA, S.A.), San Martin 323, 4th Floor, Buenos Aires, 
Argentina [CUBA]
COPROVA (a.k.a. COPROVA SARL; a.k.a. COMERCIALIZACION DE PRODUCTOS 
VARIOS), Paris, France [CUBA]
COPROVA SARL (a.k.a. COPROVA; a.k.a. COMERCIALIZACION DE PRODUCTOS 
VARIOS), Paris, France [CUBA]
CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre, 
Floriana, Malta [LIBYA]
CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard, 
Malta [LIBYA]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a. 
COPIA), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain 
[CUBA]
COTEI, Milan, Italy [CUBA]
COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands [FRY 
S&M]
COTTY (Heywood Navigation Corp., Panama) (vessel) [CUBA]
CREDIBEL, all offices worldwide [FRY S&M]
CRIOLLO (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
CRNA GORA (9HUL3) Bulk Carrier 36,223GT Malta Flag (Zeta Ocean 
Shipping Ltd.) (vessel) [FRY S&M]
CRNA GORA--NIKSIC, Niksic, Montenegro [FRY S&M]
CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M]
CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA]
CRUZ, Juan M. de la, Director, Banco Nacional de Cuba, Dai-Ichi 
Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan 
(individual) [CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose Lazaro 
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
CRYMSA--ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rostock, Germany [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Buenos Aires, Argentina [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Rotterdam, Netherlands [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Varna, Bulgaria [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Moscow, Russia [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Mexico [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Syczecin, Poland [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Genoa, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Barcelona, Spain [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE 
FLETES), Montreal, Canada [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Belas Airport, 
Luanda, Angola [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main Street, 
Georgetown, Guyana [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 24 Rue Du 
Quatre Septembre, Paris, France [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 
1DY, England [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Frankfurter TOR 
8-A, Berlin, Germany [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Corrientes 545 
Primer Piso, Buenos Aires, Argentina [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Dobrininskaya 
No. 7, Sec 5, Moscow, Russia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 1 Place Ville 
Marie, Suite 3431, Montreal, Canada [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Parizska 17, 
Prague, Czechoslovakia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Piarco Airport, 
Port au Prince, Haiti [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Calle 29 y Avda 
Justo Arosemena, Panama City, Panama [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Norman Manley 
International Airport, Kingston, Jamaica [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Paseo de la 
Republica 126, Lima, Peru [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Melchor Ocampo 
469, 5DF Mexico City, Mexico [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Madrid, Spain 
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Grantley Adams 
Airport, Christ Church, Barbados [CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa 
06500, Mexico, D.F. [CUBA]
CUBATABACO, Spain [CUBA]
CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL), Buenos 
Aires, Argentina [CUBA]
CUENCA, Ramon Cesar, Panama [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Genoa, Italy [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Barcelona, Spain [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Syczecin, Poland [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Buenos Aires, Argentina [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Varna, Bulgaria [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Rostock, Germany [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Moscow, Russia [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Montreal, Canada [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Mexico [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Rotterdam, Netherlands [CUBA]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City, 
Mexico [CUBA]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands 
[CUBA]
DAFIMENT BANK, all offices worldwide [FRY S&M]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton, 
Surrey, England (individual) [IRAQ]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, 
Turkey (individual) [LIBYA]
DAMASCUS (YIDS) Tug 149DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
DAMEN GORINCHEM 5716 (N/A) Service DWT N/A Iraqi flag (State Org. of 
Iraqi Ports) (vessel) [IRAQ]
DAMEN GORINCHEM 5717 (N/A) Service DWT N/A Iraqi flag (State Org. of 
Iraqi Ports) (vessel) [IRAQ]
DAMEN GORINCHEM 5718 (N/A) Service DWT N/A Iraqi flag (State Org. of 
Iraqi Ports) (vessel) [IRAQ]
DAN (f.k.a. GOLD STAR; f.k.a. AVALA) (J8FN7) Bulk Carrier 27,069GT 
Denmark (Saint Vincent) Flag (Leonela Shipping) ((Sunbow Maritime 
S.A.)) (vessel) [FRY S&M]
DANILOVGRAD (n.k.a. VEDADO) (9HSZ3) Ore Carrier 15,396GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRY S&M]
DE BOCCARD, Phillipe, 44 Avenue Krieg, Geneva, Switzerland 
(individual) [IRAQ]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., 
Oficina 103, Condesa 06500, Mexico, D.F. (individual) [CUBA]
DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale 
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.), Panama City, 
Panama [CUBA]
DES--SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRY S&M]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City, 
Panama [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De 
La Castellana 157, Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose 
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DEYALA (YIBJ) Tug 350DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Jose 
Lazaro Caldeano, 6-6, 28016, Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De 
La Castellana 157, Madrid, Spain [CUBA]
DIJLAH (HNDJ) Tug 356DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000 
Koeln, Germany [FRY S&M]
DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt, Germany [FRY S&M]
DIMONT GMBH (a.k.a. DIMONT MONTAGE UND BAU GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt, Germany [FRY S&M]
DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt, Germany [FRY S&M]
DINARA, Belgrade, Serbia [FRY S&M]
DIP (a.k.a. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade, Serbia [FRY 
S&M]
DIVING LAUNCH 1 (N/A) Service DWT N/A Iraqi flag (State Org. of 
Iraqi Ports) (vessel) [IRAQ]
DIWANIYA (YIBK) Tug 350DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
DOCKAN (YIDN) Tanker 528DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas 
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq 
(individual) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas 
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Jordan 
(individual) [IRAQ]
DOLPHINA BANK, all offices worldwide [FRY S&M]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F. 
(individual) [CUBA]
DOMINION INTERNATIONAL, England [IRAQ]
DOOLEY, Michael P., Panama (individual) [CUBA]
DOOLEY, Roger Edward (a.k.a. Roger Montanes CABALLERO; a.k.a. Roger 
MONTANES), Panama (individual) [CUBA]
DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRY 
S&M]
DRVOIMPEX, Podgorica, Montenegro [FRY S&M]
DUMP BARGE I (J8IY) Service 1,330DWT Gibralter flag (Whale Shipping 
Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
DUMP BARGE II (J8IZ) Service 1,330DWT Gibralter flag (Whale Shipping 
Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
DUMP BARGE III (J8JA) Service 1,330DWT Gibralter flag (Whale 
Shipping Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRY S&M]
DUNAV TISA DUNAV, Bulevar Marsala Tita 25, 21000 Novi Sad, Serbia 
[FRY S&M]
DUNAV-TISA-DUNAV, Novi Sad, Vojvodina (Serbia) [FRY S&M]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar 
[IRAQ]
DURGACO, London, England [CUBA]
DURMITOR (9HUR3) General Dry Cargo 12,375GT Malta Flag (South Cross 
Shipping Ltd.) (vessel) [FRY S&M]
DUTY FREE SHOP, Balboa Pier, Panama [CUBA]
DUTY FREE SHOP, Cristobal Pier, Panama [CUBA]
DUTY FREE SHOP, Patilla Airport, Panama [CUBA]
DUTY FREE SHOP, Port of Vacamonte, Panama [CUBA]
DUTY FREE SHOP, Torrijos Airport, Panama [CUBA]
DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M]
DUVANSKI KOMBINAT, Podgorica, Montenegro [FRY S&M]
EAST ISLAND SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
EAST ISLANDS (East Island Shipping Co., Ltd., Cyprus) (vessel) 
[CUBA]
EAST POINT HOLDINGS LIMITED, 8th Floor, Flat 803, 2 Arch Markarios 
Avenue, Capital Centre, Nicosia, Cyprus [FRY S&M]
ECHEVERRI, German, Panama (individual) [CUBA]
EDICIONES CUBANAS, Spain [CUBA]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255, 
Edificio B., Oficina 103, Condesa 06500, Mexico, D.F. (individual) 
[CUBA]
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes 
Bucks MK14 5JS, England; DOB 1 January 1942 (individual) [LIBYA]
EI BULL HN, Nis, Serbia [FRY S&M]
EI--FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M]
EI--NIS, Nis, Serbia [FRY S&M]
EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a. 
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice, 
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, 
England; DOB 23 July 1944 (individual) [LIBYA]
EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]
EL DEPOSITO, Panama [CUBA]
EL FERJANI, Abdalla M., Libya; DOB 3 June 1952 (individual) [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 HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA]
EL KEBIR, Mahmoud I., Libya; DOB 24 December 1948 (individual) 
[LIBYA]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas, 
Istanbul, Turkey (individual) [LIBYA] EL-KHOJA, Mustapha Ali, Saied 
Ibnu Zeid, Tripoli, Libya (individual) [LIBYA]
EL-KIB, Abdullatif, Manama, Bahrain (individual) [LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
EL MILION, Panama [CUBA]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes 
Bucks MK5 8EJ, England; DOB 19 February 1944 (individual) [LIBYA]
ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRY S&M]
ELEKTROMETAL, Belgrade, Serbia [FRY S&M]
ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis, 
Serbia [FRY S&M]
ELEKTROPRIVREDA--PREDUZECE ZA PROIZVODNJU EL. ENERGIJE UGLJA, 
Belgrade, Serbia [FRY S&M]
ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGRO ELECTRIC POWER 
COMPANY), Podgorica, Montenegro [FRY S&M]
ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY), 
Pristina, Kosovo (Serbia) [FRY S&M]
ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY), 
Belgrade, Serbia [FRY S&M]
ELEKTROSRBIJA--DISTRIBUCIJA, Kraljevo, Serbia [FRY S&M]
ELEKTROTIMOK, Zajecar, Serbia [FRY S&M]
ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
ELIND, Valjevo, Serbia [FRY S&M]
EMERALD ISLANDS (Bettina Shipping Co., Ltd., Malta) (vessel) [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street, 
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du 
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport, 
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya 
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545 
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR 
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville 
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17, 
Prague, Czechoslovakia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la 
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport, 
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 
1DY, England [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley 
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo 
469, 5DF Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda 
Justo Arosemena, Panama City, Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams 
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain 
[CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Cologne, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a. 
CARIBBEAN EXPORT ENTERPRISE) Tokyo, Japan [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos 
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, England [IRAQ]
ENERGOGAS, Novi Beograd, Serbia [FRY S&M]
ENERGOPROJECT INZENJERING, Lenjinor Bulevar, 12 Belgrade, Serbia 
[FRY S&M]
ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, Gabarone, 
Botswana [FRY S&M]
ENERGOPROJEKT, INC., New York, NY, U.S.A. [FRY S&M]
ENERGOPROJEKT PROMET, Belgrade, Serbia [FRY S&M]
ENTERPRISE FOR CONSTRUCTION MACHINERY--RADOJE DAKIC (a.k.a. RADOJE 
DAKIC), Podgorica, Montenegro [FRY S&M]
EPAMAC SHIPPING CO., LTD., 60 South St., Valletta, Malta [CUBA]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire 
St., London, England [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda 
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza, 
Italy [IRAQ]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England 
[IRAQ]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza, 
Italy [IRAQ]
EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH; 
a.k.a. OMEGA GMBH), Maillingerstr. 34, 8000 Munich 2, Germany [FRY 
S&M]
EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo, 
Serbia [FRY S&M]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
F.A. PETROLI S.P.A., Italy [LIBYA]
FABEG, Belgrade, Serbia [FRY S&M]
FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M]
FABRIKA OPREME I DELOVA, Bor, Serbia [FRY S&M]
FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis, 
Serbia [FRY S&M]
FABRIKA STAKLA--ZAJECAR, Zajecar, Serbia [FRY S&M]
FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRY S&M]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FALCON SYSTEMS, England [IRAQ]
FAM, Krusevac, Serbia [FRY S&M]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FAP-FAMOS, Belgrade, Serbia [FRY S&M]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual) 
[IRAQ]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St. 
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford 
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia [FRY 
S&M]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FERONIKL--GLOGOVAC, Glogovac, Kosovo (Serbia) [FRY S&M]
FERROUS EAST CORPORATION, Elizabeth, NJ [FRY S&M]
FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein 
[FRY S&M]
FIRE BOAT No. 705 (N/A) Service DWT N/A Iraqi flag (State Org. of 
Iraqi Ports) (vessel) [IRAQ]
FIRE BOAT No. 706 (N/A) Service DWT N/A Iraqi flag (State Org. of 
Iraqi Ports) (vessel) [IRAQ]
FIRST CORPORATE BANK, all offices (Bank is headquartered in 
Belgrade, Serbia) [FRY S&M]
FLIGHT DRAGON SHIPPING, LTD., 171 Old Bakery St., Valletta, Malta 
[CUBA]
FLYING DRAGON (Flight Dragon Shipping Ltd., Malta) (vessel) [CUBA]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. OILINVEST; a.k.a. 
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. 
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. OILINVEST; a.k.a. 
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. 
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU), 
Belgrade, Serbia [FRY S&M]
FOREL (HNFL) Fish 1,163DWT Iraqi flag (Rafidain Fisheries Co. Ltd., 
Basrah, Iraq) (vessel) [IRAQ]
FRIGO HISPANIA (Ace Indic Navigation Co., Malta) (vessel) [CUBA]
FRUNI TRADING, S.A., Panama [CUBA]
FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]
FURAT (HNFT) Tug 350DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
FURNITURE AMERICANA, Hackensack, NJ [FRY S&M]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El 
Megarief Street, Tripoli, Libya [LIBYA]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya 
[LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya 
[LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El 
Megarief Street, Tripoli, Libya [LIBYA]
GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier St., 
Montreal, Quebec [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier St., 
Montreal, Quebec [CUBA]
GALLO IMPORT, Panama [CUBA]
GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Ave. 
Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, 
D.F. (individual) [CUBA]
GARCIA SANTAMARINA de la TORRE, Alfredo Rafael (a.k.a. SANTAMARINA 
DE LA TORRE, Rafael Garcia) Panama (individual) [CUBA]
GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL 
SWITZERLAND), see listings, Switzerland [LIBYA]
GAZA (YIGZ) Service 2,422DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000, 
Frankfurt, Main 1, Germany [CUBA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El 
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya 
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 
GENERAL ARAB AFRICAN COMPANY), P.O. Box 8059, 219 Mohammed El 
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. 
GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya 
[LIBYA]
GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany 
[FRY S&M]
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box 
113, Beirut, Lebanon [LIBYA]
GENERAL IKL CORPORATION, Blauvelt, NY, U.S.A. [FRY S&M]
GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M]
GENERALEXPORT (a.k.a. GENEX), Belgrade, Serbia [FRY S&M]
GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria, 
Egypt [FRY S&M]
GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRY S&M]
GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street, 
Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRY S&M]
GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong 
San Huan Rd., Chao Yang District, Beijing, China [FRY S&M]
GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II, 81106 
Bratislava, Slovak Republic [FRY S&M]
GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1, 
Bucharest, Romania [FRY S&M]
GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest 
V, Hungary [FRY S&M]
GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor, 
Suite 4, Cairo, Egypt [FRY S&M]
GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous 
Building, Damascus, Syria [FRY S&M]
GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIASON OFFICE), Dag. 
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey 
[FRY S&M]
GENERALEXPORT KHARTOUM (a.k.a. GENEX LTD. SUDAN; a.k.a. 
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str. 
10 Khartoum, Sudan [FRY S&M]
GENERALEXPORT KIEV, Kiev, Ukraine [FRY S&M]
GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017, Safat Al Kuwait 
[FRY S&M]
GENERALEXPORT LIASON OFFICE (a.k.a. GENERALEXPORT ISTANBUL), Dag. 
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey 
[FRY S&M]
GENERALEXPORT LOME, (a.k.a. GENEX LOME--TOGO), P.O. Box 4410, Lome, 
Togo [FRY S&M]
GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRY 
S&M]
GENERALEXPORT NORILSK, Norilsk, Russia [FRY S&M]
GENERALEXPORT PRAGUE (a.k.a. YUGOTOURS), Stepanska 57/II, 11000 
Prague, Czech Republic [FRY S&M]
GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT KHARTOUM; 
a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str. 10 Khartoum, 
Sudan [FRY S&M]
GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRY 
S&M]
GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St. 
Petersburg, Russia [FRY S&M]
GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRY S&M]
GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia, 
Bulgaria [FRY S&M]
GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRY S&M]
GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand 
No. 1/53, Tehran, Iran [FRY S&M]
GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan 
Bator, Mongolia [FRY S&M]
GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd, 
Russia [FRY S&M]
GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland 
[FRY S&M]
GENERALEXPORT YEREVAN, Yerevan, Armenia [FRY S&M]
GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRY S&M]
GENEX--AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 
Belgrade, Serbia [FRY S&M]
GENEX--ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070 
Belgrade, Serbia [FRY S&M]
GENEX--INVEST, Post Office Box 636, Vladimira Popovica 8, 11070 
Belgrade, Serbia [FRY S&M]
GENEX KRISTAL, Belgrade, Serbia [FRY S&M]
GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. 
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str. 
10 Khartoum, Sudan [FRY S&M]
GENEX MAGREB, Tunisia [FRY S&M]
GENEX--METALS, Post Office Box 636, Narodnih Heroja 43, 11070 
Belgrade, Serbia [FRY S&M]
GENEX--PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636, 
Vladimira Popovica 8, 11070 Belgrade, Serbia [FRY S&M]
GENEX--REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000 
Belgrade, Serbia [FRY S&M]
GENEX--TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636, 
Vladimira Popovica 8, 11070 Belgrade, Serbia [FRY S&M]
GENEX--TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih 
Heroja 43, 11070 Belgrade, Serbia [FRY S&M]
GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRY 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 (individual) [LIBYA]
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, Novi Beograd, 11070 Belgrade, Serbia [FRY 
S&M]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GOLD STAR (n.k.a. DAN; f.k.a. AVALA) (J8FN7) Bulk Carrier 27,069GT 
Denmark (Saint Vincent) Flag (Leonela Shipping) ((Sunbow Maritime 
S.A.)) (vessel) [FRY S&M]
GOLDEN COMET NAVIGATION CO., LTD., Panama [CUBA]
GONZALEZ, Carlos Alfonso (a.k.a. Carlos ALFONSO), Panama 
(individual) [CUBA]
GORNJI IBAR, Rozaje, Montenegro [FRY S&M]
GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRY S&M]
GOSA, Smederevo, Serbia [FRY S&M]
GRETE (Grete Shipping Co., S.A., Panama) (vessel) [CUBA]
GRETE SHIPPING COMPANY, S.A., Panama [CUBA]
GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRY S&M]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. VIAJES GUAMA 
TOURS; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, Via 
Italia, Panama City, Panama [CUBA]
GUAMAR SHIPPING CO., S.A., Panama [CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. VIAJES GUAMA 
TOURS; a.k.a. GUAMA TOUR), Bal Harbour Shopping Center, Via Italia, 
Panama City, Panama [CUBA]
GUANA (f.k.a. KOLASIN) (Unknown) Bulk Carrier 9,916GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
GUMAPLAST, Indija, Vojvodina (Serbia) [FRY S&M]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F. 
(individual) [CUBA]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406 
Drensteinfurt, Germany [IRAQ]
HABANOS TRADING, Geneva, Switzerland [CUBA]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
HAMDAN (YIHM) Tug 387DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
HAND, Michael Brian, England [IRAQ]
HANUMAN (f.k.a. BOKA) (9HUQ3) General Dry Cargo 13,688GT Malta Flag 
(South Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 
8EY, England [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
HAVANATUR, S.A., Panama City, Panama [CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.) Panama City, Panama [CUBA]
HAYA, Francisco, Panama (individual) [CUBA]
HEET (N/A) Tug 89DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) 
[IRAQ]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar 
[IRAQ]
HELINCO LTD., Amerikis 10, Athens 134, Greece [FRY S&M]
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Miranda 
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Hofplein 
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY S&M]
HEMPRO, Belgrade, Serbia [FRY S&M]
HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRY S&M]
HEMPRO--BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000 
Sofia, Bulgaria [FRY S&M]
HEMPRO--EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, 
Germany [FRY S&M]
HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, 
Germany [FRY S&M]
HEMPRO--JUGOSLAWISCH DEUTSCHE, Eschersheimer Landstrassse 61, 6000 
Frankfurt, Germany [FRY S&M]
HEMPRO--JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstr. 61, 6000 
Frankfurt, Germany [FRY S&M]
HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M]
HENDERSON, Paul, 4 Copt Oak Close, Tile Mill, Coventry, 
Warwickshire, England (individual) [IRAQ]
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Moorburger Strasse 16, 
D-2100 Hamburg 90, Germany [LIBYA]
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Rothenbaumchaussee 5, 
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
HERCEG 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 CORP., INC., Panama [CUBA]
HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual) 
[CUBA]
HEYWOOD NAVIGATION CORP., Panama [CUBA]
HIBOOB (n.k.a. AL-BAYAA) (HNHB) Barge 1,662DWT Iraqi flag (Iraqi 
State Enterprise for Water Transport) (vessel) [IRAQ]
HICL (a.k.a. HOLBORN INVESTMENT COMPANY 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]
HIP--PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
HIPOZAL BANKA, all offices worldwide [FRY S&M]
HISAR--FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND 
VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRY S&M]
HITTIN (HNHT) Tanker 155,210DWT Iraqi flag (Iraqi Oil Tankers 
Company) (vessel) [IRAQ]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Moorburger Strasse 16, 
D-2100 Hamburg 90, Germany [LIBYA]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Rothenbaumchaussee 5, 
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda 
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein 
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No. 
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOTEL NACIONAL, Panama [CUBA]
HUNTSLAND (Huntsland Navigation Co., Ltd., Malta) (vessel) [CUBA]
HUNTSLAND NAVIGATION CO., 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]
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]
HYALITE (Whiteswan Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Cyprus [FRY S&M]
I.P.C. INTERNATIONAL LIMITED, England [IRAQ]
I.P.C. MARKETING LIMITED, England [IRAQ]
I.P.T. COMPANY, INC., Warmister, 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 DWT N/A Saudi Arabian Flag (Iraqi State 
Company for Oil Projects) (vessel) [IRAQ]
ICN-GALENIKA, Belgrade, Serbia [FRY S&M]
IGALO (YUFC) Ferry 299GT Yugoslavia Flag (Komunalno Poduzece) 
(vessel) [FRY S&M]
IJLTC (a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-
JORDANIAN OVERLAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN LAND 
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan 
[IRAQ]
IKARUS, Belgrade, Serbia [FRY S&M]
IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23-25, 
11000 Belgrade Serbia [FRY S&M]
IMHEJRAN (YIMH) Tug 386DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS INDUSTRY 
14 OCTOBER), Krusevac, Serbia [FRY S&M]
IMLEK, Zajecar, Serbia [FRY S&M]
IMPERATORI, Julio A., Managing Director, Havana International Bank, 
20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
IMPEX OVERSEAS CORPORATION, New York, NY, U.S.A. [FRY S&M]
IMPEXPRODUKT, Wipplingerstr. 36, 1010 Vienna, Austria [FRY S&M]
IMPREGNACIJA DRVETA, Kolasin, Montenegro [FRY S&M]
IMPRISA, S.A., Panama [CUBA]
IMPRISA, Spain [CUBA]
IMR--INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF RAKOVICA), 
Belgrade, Serbia [FRY S&M]
IMT--INDUSTRIJA MOTORA I TRAKTORA (a.k.a. MACHINES AND TRACTORS 
INDUSTRY), Belgrade, Serbia [FRY S&M]
INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland 
[FRY S&M]
INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRY S&M]
INDUSTRIAIMPEX, Marka Miljanova 17, 81000 Podgorica, Montenegro [FRY 
S&M]
INDUSTRIAIMPORT, Vuka Karadzica 41, 81000 Podgorica, Montenegro [FRY 
S&M]
INDUSTRIJA ALATA, Trebinje, Bosnia-Herzegovina [FRY S&M]
INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRY S&M]
INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25, 
11000 Belgrade, Serbia [FRY S&M]
INDUSTRIJAIMPORT, Podgorica, Montenegro [FRY S&M]
INEC 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.k.a INEX-INTEREXPORT LTD.; a.k.a. INTEREXPORT LTD. CO.), 27 
Marta 69, Belgrade, Serbia [FRY S&M]
INEX AG Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M]
INEX AG Branch office, Istanbul, Turkey [FRY S&M]
INEX BANKA d.d., all offices worldwide [FRY S&M]
INEX FRANCE SARL 40 Rue des Mathurins, 75008 Paris, France [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Filialgeschaefte 1, 4330 
Muelheim, Germany [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Niederlassung, 
Luisenstr. 46, 1040 Berlin, Germany [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Stiftstrasse 30/121, 
Frankfurt, Germany [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Schwanthaler Street 3W, 
8 Munich, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Stiftstrasse 30/121, 
Frankfurt, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Schwanthaler Street 3W, 
8 Munich, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Filialgeschaefte 1, 4330 
Muelheim, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Niederlassung, 
Luisenstr. 46, 1040 Berlin, Germany [FRY S&M]
INEX-INTEREXPORT 13 MADRID, Palacio de la Prenso, Plaza Callao 4-70 
B, Madrid, Spain [FRY S&M]
INEX-INTEREXPORT 81646 BRATISLAVA, Culenova 5/1, Bratislava, Slovak 
Republic [FRY S&M]
INEX-INTEREXPORT ALEXANDRIA, 12, Mohamed Talaat Nooman Str., 
Alexandria, Egypt [FRY S&M]
INEX-INTEREXPORT ALGER, 24, Boulevard Youcef Zirout, Alger, Algeria 
[FRY S&M]
INEX-INTEREXPORT BANANI/DHAKA, Road 7, House 42/F, Banani/Dhaka-13, 
Bangladesh [FRY S&M]
INEX-INTEREXPORT BEIJING, 4-2-81 Jianguomenwai, Beijing, PR of China 
[FRY S&M]
INEX-INTEREXPORT BUCUREST, Dumitru Lemnea Nr. 3/3 ap. 7, Bucharest, 
Romania [FRY S&M]
INEX-INTEREXPORT BUDAPEST VI, Dozsa Gyorgy ut 92/b, Budapest, 
Hungary [FRY S&M]
INEX-INTEREXPORT CAIRO, 16, Cherif Street app. 21-22, Cairo, Egypt 
[FRY S&M]
INEX-INTEREXPORT ENGINEERING CAIRO, 4, Shawarbi Str., Apt. 
5, Cairo, Egypt [FRY S&M]
INEX-INTEREXPORT HABANA, Linea No. 5e/NyO Vedado, Havana, Cuba [FRY 
S&M]
INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI, 
That Al Emad Complex, Tripoli, Libya [FRY S&M]
INEX-INTEREXPORT KARACHI, 6 B (Duplex Annex) Saeet Hail Road, MAC 
HS, Karachi, Pakistan [FRY S&M]
INEX-INTEREXPORT LTD (a.k.a INTEREXPORT LTD. CO.; a.k.a. INEX), 27 
Marta 69, Belgrade, Serbia [FRY S&M]
INEX-INTEREXPORT MOSKVA, Krasnogvardejski Projezd 25, Gostilnica 
Sojuz II, Moscow, Russia [FRY S&M]
INEX-INTEREXPORT MOSKVA, Kutuzovski Prospekt 7/4, Korpus No. 6 Biro 
38, Moscow, Russia [FRY S&M]
INEX-INTEREXPORT PRAHA 3 - KARLIN, Sokolovska 93/III, Prague, Czech 
Republic [FRY S&M]
INEX-INTEREXPORT SOFIA, U1 Oboriste 9, Sofia, Bulgaria [FRY S&M]
INEX-INTEREXPORT TEHERAN, No. 149, Ave Iranshahr, Shomali Bld. 555, 
5th Floor, Tehran, Iran [FRY S&M]
INEX-INTEREXPORT THESSALONIKI, Joanu Igrigoriadou 6 str. 55236, 
Thessaloniki, Greece [FRY S&M]
INEX-INTEREXPORT TIRANA, Pruga e kongresit e permetit 192-196, 
Tirana, Albania [FRY S&M]
INEX-INTEREXPORT TIUMEN, Lenjina 2, Tiumen, Russia [FRY S&M]
INEX-INTEREXPORT, Vienna, Austria [FRY S&M]
INEX-INTEREXPORT WARSZAWA, Szpitaina 6, Warsaw, Poland [FRY S&M]
INEX ITALIANA SRL, branch XX Settembre 3/2, 34121 Trieste, Italy 
[FRY S&M]
INEX ITALIANA SRL, Via Antonio de Recante 4y, 20124 Milan, Italy 
[FRY S&M]
INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M]
INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria [FRY 
S&M]
INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy 
[FRY S&M]
INEX TURIST, Belgrade, Serbia [FRY S&M]
INEXAMER COMMERCIAL CORPORATION, New York, NY, U.S.A. [FRY S&M]
INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England [FRY 
S&M]
INFORMATIKA, Belgrade, Serbia [FRY S&M]
INKOTEHNA, Belgrade, Serbia [FRY S&M]
INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRY S&M]
INOS, Belgrade, Serbia [FRY S&M]
INPEA (OVERSEAS) LTD, 284 Arch. Makarios III Avenue, Fortuna Bld. 
Block B, 2nd Floor, Limassol, Cyprus [FRY S&M]
INPROM, Podgorica, Montenegro [FRY S&M]
INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97, 
Merida, Mexico [CUBA]
INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SISTEME, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE), 
Belgrade, Serbia [FRY S&M]
INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]
INTERCONSULT, Panama [CUBA]
INTEREXPORT 1000 BRUXELLES, Bld. E Jacqmain 162, WTC-V19e etage, 
Brussels, Belgium [FRY S&M]
INTEREXPORT, Belgrade, Serbia [FRY S&M]
INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area, 
Lusaka, Zambia [FRY S&M]
INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX-INTEREXPORT LTD), 27 
Marta 69, Belgrade, Serbia [FRY S&M]
INTERKOMERC, Belgrade, Serbia [FRY S&M]
INTERNATIONAL GENEX BANK, all offices worldwide [FRY S&M]
INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA]
INTERNATIONAL PETROLEUM, S.A., (a.k.a. IPESCO), Colon Free Zone, 
Panama [CUBA]
INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRY S&M]
INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]
INTERPROGRESS A.G., Renggerstr. 50 CH-8037, Zurich, Switzerland [FRY 
S&M]
INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRY S&M]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Herman-Matern 
Str. 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Reuterweg 93, 
6000 Frankfurt, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Herman-Matern 
Str. 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93, 
6000 Frankfurt, Germany [FRY S&M]
INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden,EC1N 8LE 
London, England [FRY S&M]
INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney, 
Australia [FRY S&M]
INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRY 
S&M]
INTERPROGRESS TRADING CORPORATION, New York, NY, U.S.A. [FRY S&M]
INTERSERVIS, Vojvodina (Serbia) [FRY S&M]
INTERTEHNA, Belgrade, Serbia [FRY S&M]
INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927, 
Rio de Janeiro, Brazil [FRY S&M]
INVERSIONES LUPAMAR, S.A., (a.k.a. LUPAMAR INVESTMENT COMPANY), 
Panama [CUBA]
INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRY 
S&M]
INVEST-IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa, Samarcande El 
Biar, Algiers, Algeria [FRY S&M]
INVEST IMPORT, Belgrade, Serbia [FRY S&M]
INVEST-IMPORT BURMA, Sule Pagoda Road 136, Rangoon, Burma [FRY S&M]
INVEST-IMPORT CHINA, Embassy of the FRY, Commercial Bureau, 1-22 
Diplomatic Office Building, San Li Tun, Beijing, China [FRY S&M]
INVEST-IMPORT CZECH REPUBLIC, Prague, Czech Republic [FRY S&M]
INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str., Mohandessin, Cairo, Egypt 
[FRY S&M]
INVEST-IMPORT, Herman Matern Str. 46, 104 Berlin, Germany [FRY S&M]
INVEST-IMPORT IRAN, Blvo. No. 202, 4th Floor, Taleghani Avenue 
Sepahbod Gharani Crossroad, Tehran, Iran [FRY S&M]
INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq [FRY S&M]
INVEST-IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11, Tripoli, 
Libya [FRY S&M]
INVEST-IMPORT, Soimonovsku per. 1, Moscow, Russia [FRY S&M]
INVEST-IMPORT U. EXPORT GMBH, Graf-Adolf-Str. 72-74, 4000 
Duesseldorf 1, Germany [FRY S&M]
INVEST-IMPORT UAE, Arbift Tower, Office No. 1503, Dubai, United Arab 
Emirates [FRY S&M]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England 
[IRAQ]
INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO-INVESTICIONA BANKA), all 
offices worldwide (Bank is headquartered in Belgrade, Serbia) [FRY 
S&M]
INVESTBANKA BELGRADE, all offices worldwide [FRY S&M]
INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.), all 
offices worldwide (Bank is headquartered in Podgorica, Montenegro) 
[FRY S&M] including, but not limited to:
INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.), Bulevar 
Revolucije 1, P. O. Box 183, 81001 Podgorica, Montenegro [FRY S&M]
INVESTINZENJERING, Belgrade, Serbia [FRY S&M]
IPESCO, Panama (a.k.a. INTERNATIONAL PETROLEUM, S.A.), Colon Free 
Zone, Panama [CUBA]
IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New York 
10036, U.S.A. [IRAQ]
IRAQI AIRWAYS, 25040 Southfield Road, Southfield, Michigan 48075, 
U.S.A.[ IRAQ]
IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland [IRAQ]
IRAQI AIRWAYS, 4 Lower Regent Street, London SW1Y 4P, England [IRAQ]
IRAQI AIRWAYS, 5825 W. Sunset Blvd., 218, Los Angeles, 
California 90028, U.S.A. [IRAQ]
IRAQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ]
IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica, 
New York 11430, U.S.A.[ IRAQ]
IRAQI AIRWAYS, Casablanca, Morocco [IRAQ]
IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ]
IRAQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel 
Agency, Dhaka, Bangladesh [IRAQ]
IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building 
7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China 
[IRAQ]
IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ]
IRAQI AIRWAYS, Moscow, Russia [IRAQ]
IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czechoslovakia [IRAQ]
IRAQI AIRWAYS, Netherlands [IRAQ]
IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ]
IRAQI AIRWAYS, Prague Airport, Prague, Czechoslovakia[ IRAQ]
IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ]
IRAQI AIRWAYS, Rome, Italy [IRAQ]
IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ]
IRAQI AIRWAYS, Sanaa, Yemen [IRAQ]
IRAQI AIRWAYS, Tokyo, Japan [IRAQ]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
IRAQI ALLIED SERVICES LIMITED, England [IRAQ]
IRAQI FREIGHT SERVICES LIMITED, England [IRAQ]
IRAQI-JORDANIAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-
JORDANIAN OVERLAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN LAND 
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan 
[IRAQ]
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. 
IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN LAND 
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan 
[IRAQ]
IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London EC3M 3D, 
England [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839, 
Calcutta 700.001, India [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308, 
Colombo 3, Sri Lanka [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany 
[IRAQ]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ]
IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-
JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND 
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan 
[IRAQ]
ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRY S&M]
ITRANS, Serbia [FRY S&M]
IVANGRAD (n.k.a. BRISA) (9HTB3) General Dry Cargo 13,651GT Malta 
Flag (Oktoih Overseas Shipping Ltd) (vessel) [FRY S&M]
IVO LOLA RIBAR--Beograd, Belgrade, Serbia [FRY S&M]
J.I.B. INSPECTION LTD. (a.k.a. JUGOINSPEKT LTD.; a.k.a. JUGOINSPEKT 
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
J.U.B. HOLDINGS LTD, 2 Sofoulis Street, Chanteclair Bld. Office 205, 
Nicosia, Cyprus [FRY S&M]
JABHA (YIJA) Tug 244DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), (38 local branches in 
Libya) [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), Emhemed Megrief 
Street, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr 
Street, Megarief, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 1291, 
Benghazi, Libya [LIBYA]
JAMBUR (HNJM) Tanker 35,338DWT Iraqi flag (Iraqi Oil Tankers 
Company) (vessel) [IRAQ]
JAMHORIA (YIJR) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de 
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA]
JASIM, Latif Nusayyif, Baghdad, Iraq (individual) [IRAQ]
JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a. 
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade, 
Serbia [FRY S&M]
JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST, 
TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRY S&M]
JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a. 
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade, 
Serbia [FRY S&M]
JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London, 
England [LIBYA]
JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000 
Hamburg 11, Germany [FRY S&M]
JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA]
JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.; 
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK GROUP), all offices worldwide 
[FRY S&M]
JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA]
JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL 
ARMY), Belgrade, Serbia [FRY S&M]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY 
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group 
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY 
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field, 
Gulf of Gabes [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY 
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba 
Island, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM 
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field, 
Gulf of Gabes [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM 
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba 
Island, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM 
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group 
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND 
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group 
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND 
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field, 
Gulf of Gabes [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND 
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN 
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION 
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba 
Island, Tunisia [LIBYA]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42, 
7332 Moscow, Russia [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street 
Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria 
Beltrade 2, 20121 Milan, Italy [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun--Dipl. 
Office Bldg. 2-8-1, Beijing, China [FRY S&M]
JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey 
[LIBYA]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London, 
England (individual) [IRAQ]
JOP (a.k.a. JUGOOCEANIJA; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA; 
a.k.a. YUGOSLAV OCEAN LINES), BB, Njegoseva, P.O. Box 18, 85330 
Kotor, Montenegro [FRY S&M]
JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC 
Building, Ashjara Square, Benghazi, Libya [LIBYA]
JUGOAGENT, Belgrade, Serbia [FRY S&M]
JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRY S&M]
JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M]
JUGOAUTO, Belgrade, Serbia [FRY S&M]
JUGOAZBEST, Milanovac, Serbia [FRY S&M]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.; 
a.k.a. YUGOBANKA), all offices worldwide [FRY S&M] including, but 
not limited to:
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), P.O. Box 2869, 
Tripoli, Libya [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), 
Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Salisbury 
House, First Floor (Rooms 378-379), London, EC2M5RT, England [FRY 
S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Kungsgatan 55/
3, 11122 Stockholm, Sweden [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Sonnenstrasse 
12/III, 8000 Munich, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Konigstrasse 
54/8, 7000 Stuttgart 1, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Singel 512, 
Amsterdam 1017 AX, Netherlands [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), 
Schledusenbrucke 1-4, 2000 Hamburg 36, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Zweierstrasse 
169/1, CH-8003 Zurich, Switzerland [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Klosterstrasse 
34/I, 4000 Dusseldorf, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), 25, Rue 
Lauriston, 75116 Paris, France [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), 
Argentinenstrasse 22/II/4-11, A-1040 Vienna, Austria [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Am Plaerer 2, 
8500 Nuremberg, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Goether Str. 2/
II, 6000 Frankfurt am Main I, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Georgestrasse 
36/3, 3000 Hannover, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), c/o Yugoslav 
Chamber of Economy, Saadoun Str., Shalen Bld, Baghdad, Iraq [FRY 
S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), c/o BFG M-7 m 
No 16-17, 6800 Mannheim, Germany [FRY S&M]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD--SKOPJE; a.k.a. 
JUGOBANKA d.d.; a.k.a. YUGOBANKA), Skopje, Former Yugoslav Republic 
of Macedonia [FRY S&M]
JUGOBROD, Belgrade, Serbia [FRY S&M]
JUGODRVO, Belgrade, Serbia [FRY S&M]
JUGODUVAN, Nis, Serbia [FRY S&M]
JUGOELEKTRO, Belgrade, Serbia [FRY S&M]
JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRY S&M]
JUGOEXPORT, Belgrade, Serbia [FRY S&M]
JUGOEXPORT GMBH, Bronnerstr. 17, 6000 Frankfurt 1, Germany [FRY S&M]
JUGOHEMIJA, Belgrade, Serbia [FRY S&M]
JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. 
JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT 
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT, Serbia [FRY S&M]
JUGOLABORATORIJA, Belgrade, Serbia [FRY S&M]
JUGOLEK, Belgrade, Serbia [FRY S&M]
JUGOMETAL (f.k.a. BULK STAR) (J8FN8) Ore/Bulk/Oil Carrier 79,279GT 
Saint Vincent Flag (Litalia Shipping S.A.) (vessel) [FRY S&M]
JUGOMETAL, 92 Arch. Makarios Street, Nicosia, Cyprus [FRY S&M]
JUGOMETAL, Belgrade, Serbia [FRY S&M]
JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia [FRY S&M]
JUGOOCEANIJA (a.k.a. JOP; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA; 
a.k.a. YUGOSLAV OCEAN LINES), BB, Njegoseva, P.O. Box 18, 85330 
Kotor, Montenegro [FRY S&M]
JUGOOCEANIJA, Kotor, Montenegro [FRY S&M]
JUGOPAPIR, Belgrade, Serbia [FRY S&M]
JUGOPETROL, Belgrade, Serbia [FRY S&M]
JUGOPREVOZ, Belgrade, Serbia [FRY S&M]
JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark [FRY 
S&M]
JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRY S&M]
JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland 
[FRY S&M]
JUGOSKANDIK d.d., all offices worldwide [FRY S&M]
JUGOSLAVENSKA OCEANSKA PLOVIDBA (a.k.a. JOP; a.k.a. JUGOOCEANIJA; 
a.k.a. YUGOSLAV OCEAN LINES), BB, Njegoseva, P.O. Box 18, 85330 
Kotor, Montenegro [FRY S&M]
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a. 
YUBMES; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC 
COOPERATION), all offices worldwide [FRY S&M]
JUGOSLOVENSKA IVOZNA I KREDITNA BANKA DD, a.k.a. KREDITNA BANKA 
BEOGRAD, a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC., Mohren Strasse 
17/III, Berlin, Germany [FRY S&M]
JUGOSLOVENSKA IVOZNA I KREDITNA BANKA DD, a.k.a. KREDITNA BANKA 
BEOGRAD, a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC., Via Carducci 
20-II, Piano Scala A, 1-34122 Trieste, Italy [FRY S&M]
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. YUGOSLAV EXPORT 
AND CREDIT BANK GROUP; a.k.a. JIK BANKA d.d.), all offices worldwide 
[FRY S&M]
JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL 
ARMY), Belgrade, Serbia [FRY S&M]
JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY), 
Belgrade, Serbia [FRY S&M]
JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA 
VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia [FRY 
S&M]
JUGOTEHNA, Belgrade, Serbia [FRY S&M]
JUGOVO (n.k.a. BLUE STAR) (J8FN4) Ore/Oil Carrier 53,029GT Saint 
Vincent Flag (Road Town Shipping S.A.) (vessel) [FRY S&M]
JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Street, Chanteclair Bld., No. 
205, Nicosia, Cyprus [FRY S&M]
JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road, 
London, England (individual) [IRAQ]
KAELBLE & GMEINDER COMPANY (a.k.a. KAELBLE-GMEINDER GMBH), Maubacher 
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher 
Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]
KAMENARI (Unknown) RO/RO Cargo/Ferry 161GT Yugoslavia Flag 
(Komunalno Poduzece) (vessel) [FRY S&M]
KAPETAN MARTINOVIC (9HTY3) General Dry Cargo 8,569GT Malta Flag 
(South Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus [FRY S&M]
KARIC BANKA dd BELGRADE, all offices worldwide [FRY S&M]
KARIC BROTHERS (a.k.a. BRACE KARIC), Belgrade, Serbia [FRY S&M]
KASPAR (Kaspar Shipping, S.A., Panama) (vessel) [CUBA]
KASPAR SHIPPING, S.A., Panama [CUBA]
KAT, Podgorica, Montenegro [FRY S&M]
KAVE, S.A., Panama [CUBA]
KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England 
[IRAQ]
KEFAL (HNKL) Fish 1,170DWT Iraqi flag (Rafidain Fisheries Co. Ltd) 
(vessel) [IRAQ]
KERBALA (N/A) Service DWT N/A Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
KHALID IBIN AL WALEED (YIBM) Service 2,235DWT Iraqi flag (State Org. 
of Iraqi Ports) (vessel) [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]
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 INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA]
KOLASIN (n.k.a. GUANA) (Unknown) Bulk Carrier 9,916GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
KOLUBARA 1 (Unknown) Dredger 958GT Yugoslavia Flag (Bagersko 
Brodarsko Preduzece) (vessel) [FRY S&M]
KOMBINAT ALUMINIJUMA PODGORICA (a.k.a. ALUMINUM COOPERATIVE 
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M]
KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, P.O. Box 468, 11001 
Belgrade, Serbia [FRY S&M]
KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001 
Belgrade, Serbia [FRY S&M]
KOMOVI (n.k.a. MONTE) (9HTD3) General Dry Cargo 9,183GT Malta Flag 
(Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
KOMUNALNO PODUZECE, 5, Hercegovacke Brigada, 81340 Herceg-Novi, 
Montenegro [FRY S&M]
KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRY S&M]
KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
KOPAONIK, Belgrade, Serbia [FRY S&M]
KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London 
W6 0QT, England [FRY S&M]
KOPRODUKT (a.k.a. KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I 
ZASTUPANJE STRANIH PREDUZECA), Bulevar M Tita 6, 21000 Novi Sad, 
Vojvodina, Serbia [FRY S&M]
KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH 
PREDUZECA (a.k.a. KOPRODUKT), Bulevar M Tita 6, 21000 Novi Sad, 
Vojvodina, Serbia [FRY S&M]
KORDUN (9HSQ3) General Dry Cargo 38,551GT Malta Flag (Kotor Overseas 
Shipping Ltd.) (vessel) [FRY S&M]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 1080 Berlin 
Glinkastrasse 5, Germany [NKOREA]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 123, Rue des 
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), Unt. 
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
KOSMAJ (9HSP3) Bulk Carrier 38,550GT Malta Flag (Kotor Overseas 
Shipping Ltd.) (vessel) [FRY S&M]
KOSOVO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA KOSOVA), 
Pristina, Kosovo (Serbia) [FRY S&M]
KOSOVO EXPORT IMPORT GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO GMBH; 
a.k.a. OMEGA GMBH), Maillingerstr. 34, 8000 Munich 2, Germany [FRY 
S&M]
KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; 
a.k.a. OMEGA GMBH), Maillingerstr. 34, 8000 Munich 2, Germany [FRY 
S&M]
KOSOVSKA BANKA, all offices (Bank is headquartered in Pristina, 
Kosovo, [Serbia]) [FRY S&M]
KOSTIC, Bosko, AY Bank Ltd., 11/15 St. Mary-at-Hill, EC3R8EE London, 
England (Individual) [FRY S&M]
KOTOR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska 
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, 
Montenegro [FRY S&M]
KREDITNA BANKA BEOGRAD, a.k.a. JUGOSLOVENSKA IVOZNA I KREDITNA BANKA 
DD, a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC., Via Carducci 20-II, 
Piano Scala A, 1-34122 Trieste, Italy [FRY S&M]
KREDITNA BANKA BEOGRAD, a.k.a. JUGOSLOVENSKA IVOZNA I KREDITNA BANKA 
DD, a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC., Mohren Strasse 17/
III, Berlin, Germany [FRY S&M]
KREDITNA BANKA BEOGRAD, all offices worldwide [FRY S&M]
KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus 
[FRY S&M]
KREDITNA BANKA PRISTINA, all offices worldwide [FRY S&M]
KREDITNA BANKA SUBOTICA, all offices worldwide [FRY S&M]
KRUSEVAC PROMET, Krusevac, Serbia [FRY S&M]
KRUSIK, Valjevo, Serbia [FRY S&M]
KUGLEX, Belgrade, Serbia [FRY S&M]
KUPRES (n.k.a. RAMA) (9HUP3) General Dry Cargo 13,688 GT Cyprus 
(Malta) Flag (New Owner Unknown) ((South Adriatic Bulk Shipping 
Ltd.)) (vessel) [FRY S&M]
KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Moscow, Russia [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Barcelona, Spain [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Rostock, Germany [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Genoa, Italy [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Syczecin, Poland [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Rotterdam, Netherlands [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Mexico [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Buenos Aires, Argentina [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Montreal, Canada [CUBA]
LA EMPRESA CUBANA DE FLETES (a.k.a. CUFLET; a.k.a. THE CUBAN FREIGHT 
ENTERPRISE), Varna, Bulgaria [CUBA]
LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Dat El Imad Complex Tower 
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Athens, 
Greece [LIBYA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Rome, Italy 
[LIBYA]
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Malta 
[LIBYA]
LAFITRADE HOLDINGS BV, De Lairessestraat 133, 1075 HJ Amsterdam, 
Netherlands; P.O. Box 75265, 1070 AG Amsterdam, Netherlands [LIBYA]
LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2, 
P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]
LAKE STAR (n.k.a. SERIFOS; f.k.a SKADARLIJA) (JIFN3) Bulk Carrier 
15,847GT Panama (Saint Vincent) Flag (Brilliant Night Shipping S.A.) 
((Novi Shipping Company S.A.)) (vessel) [FRY S&M]
LAKSHMI, Panama [CUBA]
LAMEDON TRADING LTD., Evagoras Papachristouforou St., Themis Court 
Bldg, 1st Floor, P.O. Box 561, Limassol, Cyprus [FRY S&M]
LAMHCO (a.k.a. LIBYAN ARAB MALTESE HOLDING CO. LTD.), St. Mark 
House, Cappuchan Street, Floriana, Malta [LIBYA]
LAS COLORADOS (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
LAURA (Aimoros Shipping Co., Malta) (vessel) [CUBA]
LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA]
LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse 
35, CH-8022 Zurich, Switzerland (individual) [CUBA]
LEPETANE (Unknown) RO/RO Cargo/Ferry 132GT Yugoslavia Flag 
(Komunalno Poduzece) (vessel) [FRY S&M]
LETEKS--LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC), 
Leskovac, Serbia [FRY S&M]
LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina 
[CUBA]
LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina 
[CUBA]
LEYBDA CORPORATION, S.A., Panama [CUBA]
LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA]
LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September 
St., Tripoli, Libya, (7 main branches and 58 sub-branches in Libya) 
[LIBYA]
LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA]
LIBYAN AGRICULTURAL BANK (a.k.a. THE AGRICULTURAL BANK; a.k.a. 
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, 
P.O. Box 1100, Tripoli, Libya [LIBYA]
LIBYAN AGRICULTURAL BANK (a.k.a. THE AGRICULTURAL BANK; a.k.a. 
NATIONAL AGRICULTURAL BANK OF LIBYA), (1 city branch and 27 branches 
in Libya) [LIBYA]
LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad) 
[LIBYA]
LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower 
No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy 
[LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta 
[LIBYA]
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens, 
Greece [LIBYA]
LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark 
House, Cappuchan Street, Floriana, Malta [LIBYA]
LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADE AND DEVELOPMENT (n.k.a. 
TROPICAL AFRICAN BANK LIMITED), P.O. Box 9485, Kampala, Uganda 
[LIBYA]
LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING 
CO. LTD.), Kampala, Uganda [LIBYA]
LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser 
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), (Subsidiaries and joint ventures in Libya 
and worldwide) [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, 
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, 
Tripoli, Libya [LIBYA]
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying 
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN 
PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; 
a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN 
PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; 
a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, 
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; 
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET 
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of November 
offshore field, Gulf of Gabes [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, 
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; 
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET 
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), Planning & 
Logistic Group complex, Port of Zarzis, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, 
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; 
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET 
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt 
Souk 4180, Djerba Island, Tunisia [LIBYA]
LICOREXPORT S.A., Quito, Ecuador [CUBA]
LILAC ISLANDS (Valletta Shipping Corp., Panama) (vessel) [CUBA]
LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M]
LITALIA SHIPPING S.A., Panama City, Panama, c/o Beogradska Plovidba, 
Lenjinov Bulevar 165A, Novi Beograd, 11070 Belgrade, Serbia [FRY 
S&M]
LIVNICA, Kikinda, Vojvodina (Serbia) [FRY S&M]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), (Subsidiaries and joint ventures in Libya 
and worldwide) [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, 
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser 
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying 
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL 
CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, 
Tripoli, Libya [LIBYA]
LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]
LOPEZ, Miguel, A., Deputy Chairman, Havana International Bank, 20 
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD., 
7th Floor, Ibex House, the Minories, London, EC3N 1DY, England 
(individual) [CUBA]
LOTUS ISLANDS (Wadena Shipping Corp., Liberia) (vessel) [CUBA]
LOUTH HOLDINGS, S.A., Panama [CUBA]
LOVCEN (9HTU3) General Dry Cargo 12,375GT Malta Flag (South Cross 
Shipping Ltd.) (vessel) [FRY S&M]
LOVCEN OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel 
Shipmanagement Ltd., Second Floor, Regency House, Republic Street, 
Valletta, Malta [FRY S&M]
LUKA BAR--PREDUZECE, 81350 Bar, Montenegro [FRY S&M]
LUPAMAR INVESTMENT COMPANY (a.k.a. INVERSIONES LUPAMAR, S.A.), 
Panama [CUBA]
LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M]
MACHINE INDUSTRY OF NIS (a.k.a. MIN--MASINSKA INDUSTRIJA), Nis, 
Serbia [FRY S&M]
MACHINES AND TRACTORS INDUSTRY (a.k.a. IMT--INDUSTRIJA MOTORA I 
TRAKTORA), Belgrade, Serbia [FRY S&M]
MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [CUBA]
MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli, 
Libya (individual) [LIBYA]
MAG INTERTRADE, Serbia [FRY S&M]
MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue 
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MAGNOHROM, Kraljevo, Serbia [FRY S&M]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik 
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Jordan 
(individual) [IRAQ]
MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik 
Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq 
(individual) [IRAQ]
MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed; 
a.k.a. 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.k.a. ALKADISIYAH) (YIQS) Service 6,977DWT Iraqi flag 
(State Org. of Iraqi Ports) (vessel) [IRAQ]
MANZPER CORP., Panama [CUBA]
MAR AZUL (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
MARIEL (f.k.a. BEOGRAD) (9HSV3) Bulk Carrier 15,396GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
MARINE REGISTRATION COMPANY, Panama [CUBA]
MARINEXAM, Panama [CUBA]
MARISCO (or MARISCOS) DE FARALLON, S.A., Panama [CUBA]
MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama 
City, Panama [CUBA]
MARKONIZONI, Serbia [FRY S&M]
MARYOL ENTERPRISES, INC., Panama [CUBA]
MASINOKOMERC, Belgrade, Serbia [FRY S&M]
MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 232, 11000 Belgrade, Serbia 
[FRY S&M]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), see listings (38 local 
branches in Libya) [LIBYA]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio 
44139, U.S.A. [IRAQ]
MATROZ--CELLULOSE AND PAPER INDUSTRY (a.k.a. MATROZ SREMSKA 
MITROVICA), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
MATROZ SREMSKA MITROVICA (a.k.a. MATROZ--CELLULOSE AND PAPER 
INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
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.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA]
MEDCHOICE HOLIDAYS LTD. (a.k.a. YUGOTOURS LTD.), Chesham House, 150 
Regent Street, London WIR 6BB, England [FRY S&M]
MEDIFINANCE BANK, all offices (Bank is headquartered in Belgrade, 
Serbia) [FRY S&M]
MEDINA, Anita (a.k.a. Ana Maria MEDINA), Panama (individual) [CUBA]
MEDISA SARAJEVO, Sarajevo, Bosnia-Herzegovina [FRY S&M]
MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch, 
Kalkara, Malta [LIBYA]
MEDITERRANEAN AVIATION COMPANY, LTD. (a.k.a. MEDAVIA), Malta [LIBYA]
MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001, 
Switzerland [LIBYA]
MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL 
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, 
Dusseldorf 1, Germany [LIBYA]
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial 
Estate, Marsa, Malta [LIBYA]
MEDITERRANEAN SEA OIL SERVICES GMBH (a.k.a. MEDITERRANEAN OIL 
SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, 
Dusseldorf 1, Germany [LIBYA]
MEDITRADE LTD., all offices (headquartered in Belgrade, Serbia) [FRY 
S&M]
MEDOIL (a.k.a. MEDITERRANEAN OIL SERVICES GMBH; a.k.a. MEDITERRANEAN 
SEA OIL SERVICES GMBH), P.O. Box 5601, Immermannstrasse 40, 
Dusseldorf 1, Germany [LIBYA]
MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England 
[IRAQ]
MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA]
MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18, 
Box 4048, Colon Free Zone, Panama [CUBA]
MERIMA, Krusevac, Serbia [FRY S&M]
MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. POLJOPRIVREDNI 
KREDITNA BEOGRAD BANKA), all offices (Bank is headquartered in 
Belgrade, Serbia) [FRY S&M]
METAL AND PLASTIC COMPONENTS PRODUCTION (a.k.a. PROGRES PRIZREN), 
Prizren, Kosovo (Serbia) [FRY S&M]
METAL UND STAHL HANDELS GMBH, Seilergasse 14, A-1010 Vienna, Austria 
[FRY S&M]
METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest, 
Romania [FRY S&M]
METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRY S&M]
METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion 
1st Floor, 120/4 Dinsha Caccha Road, Bombay, India 400020 [FRY S&M]
METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13 
(Cami Yani), Uskudar-Salacak, Istanbul, Turkey [FRY S&M]
METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008 
Paris, France [FRY S&M]
METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London 
W1N 5FA, England [FRY S&M]
METALCHEMICAL COMMERCIAL CORPORATION, New York, NY, U.S.A. [FRY 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 
Duesseldorf 1, Germany [FRY S&M]
METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain [FRY 
S&M]
METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRY S&M]
METALSERVIS, Belgrade, Serbia [FRY S&M]
METALLURGICAL COOPERATIVE OF SMEDEREVO (a.k.a. MKS--METALURSKI 
KOMBINAT SMEDEREVO), Smederevo, Serbia [FRY S&M]
METALURSKO METALSKI KOMBINAT NIKSIC, Niksic, Montenegro [FRY S&M]
METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER (a.k.a. IMK 
14 OKTOBAF), Krusevac, Serbia [FRY S&M]
METHAQ (YIMQ) Tug 248DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
METROVIA, Switzerland [LIBYA]
METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA, 
England [FRY S&M]
MG NORD TRADING COMPANY, Belgrade, Serbia [FRY S&M]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA 
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland 
[IRAQ]
MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA 
MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank, 
Piso 16, Calle 53 Este, Marbella, Panama City, Republic of Panama 
[IRAQ]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA 
MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank, 
Piso 16, Calle 53 Este, Marbella, Panama City, Republic of Panama 
[IRAQ]
MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA 
MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland 
[IRAQ]
MILENA SHIP MANAGEMENT CO. LTD. (a.k.a. MILENA LINES), Masons 
Building, 86, The Strand, Sliema, Malta [FRY S&M]
MIN--MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS), Nis, 
Serbia [FRY S&M]
MINEL, Belgrade, Serbia [FRY S&M]
MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia [FRY S&M]
MINING METALLURGY CHEMICAL COMBINATION OF LEAD AND ZINC (a.k.a. 
TREPCA--KOSOVSKA MITROVICA), Kosovska Mitrovica, Kosovo (Serbia) 
[FRY S&M]
MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue 
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. 
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. 
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. 
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. 
MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. 
MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. 
MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI-KAISHA, 
LTD.; a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA CORPORATION), 2-
26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]
MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI-KAISHA, 
LTD.; a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA CORPORATION), 4-
1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]
MJESOVITO, Herceg Novi, Montenegro [FRY S&M]
MKS--METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL COOPERATIVE 
OF SMEDEREVO), Smederevo, Serbia [FRY S&M]
MOA (f.k.a. VIRPAZAR) (9HTM3) General Dry Cargo 9,201GT Malta Flag 
(Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL 
LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS 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]
MONET TRADING COMPANY, Panama [CUBA]
MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. 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]
MONTANES, Roger (a.k.a. Roger Montanes CABALLERO; a.k.a. Roger 
Edward DOOLEY), Panama (individual) [CUBA]
MONTANEZ, Michael, Panama (individual) [CUBA]
MONTE (f.k.a. KOMOVI) (9HTD3) General Dry Cargo 9,183GT Malta Flag 
(Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO 
TRANSPORTNO PREDUZECE CRNE GORE), Montenegro [FRY S&M]
MONTENEGRO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA CRNE 
GORE), Podgorica, Montenegro [FRY S&M]
MONTENEGRO EXPORT NIKSIC, 1052 Vaci u 19/21, Budapest, Hungary [FRY 
S&M]
MONTENEGRO EXPORT YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II, 
Hungary [FRY S&M]
MONTENEGRO OCEAN SHIPPING (n.k.a. SOUTH CROSS SHIPPING LTD.), 
Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons 
Building, 86, The Strand, Sliema, Malta [FRY S&M]
MONTENEGRO OVERSEAS NAVIGATION LTD., Panama City, Panama, c/o 
Prekookeanska Plovidba, P.O. Box 87, Marsala Tita 46, 85000 Bar, 
Montenegro [FRY S&M]
MONTENEGRO POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT CRNE GORE), 
Montenegro [FRY S&M]
MONTENEGROBANKA COMPANY, Kaiserstrasse 3, Frankfurt, Germany [FRY 
S&M]
MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD), all 
offices worldwide (Bank is headquartered in Podgorica, Montenegro) 
[FRY S&M] including, but not limited to:
MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD), Bulevar 
Revolucije 1, P. O. Box 183, 81001 Podgorica, Montenegro [FRY S&M]
MONTENEGROEXPORT PREDSTAVITELSTVO FIRMY , (MONTENEGROEXPORT 
REPRESENTATIVE OFFICE), B Pereiaslavskaia d 7 kv 118, Moscow, Russia 
[FRY S&M]
MONTENEGROEXPORT STROIPLOSCADKA JUGOSLAVSKOI FIRMY, 1-i 
Krasnogvardeiskii pr, Moscow, Russia [FRY S&M]
MONTENEGROEXPRES--BUDVA (a.k.a. TOURIST ENTERPRISE 
MONTENEGROEXPRES), Budva, Montenegro [FRY S&M]
MONTEX BANKA d.d., all offices (Bank is headquartered in Belgrade, 
Serbia) [FRY S&M]
MONTEX, Niksic, Montenegro [FRY S&M]
MONTINVEST, Bulevar revolucije 84, P.O.Box 821, 11001 Belgrade, 
Serbia [FRY S&M]
MONTINVEST, Wilhelm-Leuschner Strasse 68, 6000 Frankfurt 01, Germany 
[FRY S&M]
MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]
MOONEX INTERNATIONAL, S.A., Panama [CUBA]
MORACA (9HTE3) General Dry Cargo 13,651GT Malta Flag (Oktoih 
Overseas Shipping Ltd.) (vessel) [FRY S&M]
MORAVA, Serbia [FRY S&M]
MOSLAVINA (9HTW3) General Dry Cargo 11,771GT Malta Flag (South 
Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
MOSTOGRADNJA-GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade, 
Serbia [FRY S&M]
MOTOR INDUSTRY OF RAKOVICA (a.k.a. IMR--INDUSTRIJA MOTORA RAKOVICA), 
Belgrade, Serbia [FRY S&M]
MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, S.A.), Panama City, Panama 
[CUBA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. 
BANQUE ARABE DU NORD--BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 
25, Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. 
BANQUE ARABE DU NORD--BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis 
Cedex, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. 
BANQUE ARABE DU NORD--BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine 
Pacha, Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. 
BANQUE ARABE DU NORD--BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; 
a.k.a. NORTH AFRICAN INTERNATIONAL 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]
NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS-PROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NAFTAGAS-REFINERIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
NAGROOR (N/A) Fish 140DWT Iraqi flag (Government of the Republic of 
Iraq, Ministry of Agriculture & Agrarian Reform, State Fisheries 
Company, 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]
NAMAN, Saalim (a.k.a. NAMAN, Sam), 3343 Woodview Lake Road, West 
Bloomfield, MI 48323 U.S.A. (individual) [IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), 5903 Harper Road, Solon, OH 
44139, U.S.A. (individual) [IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), 600 Grant Street, 42nd Floor, 
Pittsburg, PA 15219, U.S.A. (individual) [IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), Amman, Jordan (individual) [IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), Iraq (individual) [IRAQ]
NAMAN, Saalim (a.k.a. NAMAN, Sam), P.O. Box 39, Fletchamstead 
Highway, Coventry, England (individual) [IRAQ]
NAP-COMBICK OEL GMBH, Windmuhlstrasse 1, D-6000 Frankfurt/M1, 
Germany [FRY S&M]
NAPETCO (a.k.a. NATIONAL PETROCHEMICALS COMPANY; f.k.a. NATIONAL 
METHANOL COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya 
[LIBYA]
NAPETCO (a.k.a. NATIONAL PETROCHEMICALS COMPANY; f.k.a. NATIONAL 
METHANOL COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NAPETCO (a.k.a. NATIONAL PETROCHEMICALS COMPANY; f.k.a. NATIONAL 
METHANOL COMPANY), Dusseldorf, Germany (Office Closed) [LIBYA]
NARODNA BANKA CRNE GORE (a.k.a. NATIONAL BANK OF MONTENEGRO), 
Podgorica, Montenegro [FRY S&M]
NARODNA BANKA JUGOSLAVIJE (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; 
a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
NARODNA BANKA SRBIJE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade, 
Serbia [FRY S&M]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. THE AGRICULTURAL BANK; 
a.k.a. LIBYAN AGRICULTURAL BANK), (1 city branch and 27 branches in 
Libya) [LIBYA]
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. THE AGRICULTURAL BANK; 
a.k.a. LIBYAN AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O. 
Box 1100, Tripoli, Libya [LIBYA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA, a.k.a. BNC), 
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 
103, Japan [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA, a.k.a. BNC), 
Zweierstrasse 35, CH-8022 Zurich, Switzerland) [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA, a.k.a. BNC), 
Federico Boyd Ave. & 51 St., Panama City, Panama [CUBA]
NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA, a.k.a. BNC), 
Ave. de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
NATIONAL BANK OF MONTENEGRO (a.k.a. NARODNA BANKA CRNE GORE), 
Podgorica, Montenegro [FRY S&M]
NATIONAL BANK OF SERBIA (a.k.a. NARODNA BANKA SRBIJE), Belgrade, 
Serbia [FRY S&M]
NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; 
a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
NATIONAL COMMERCIAL BANK S.A.L., (22 branches in Libya) [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya 
[LIBYA]
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square, 
Tripoli, Libya [LIBYA]
NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT (a.k.a. JOWFE), NOC 
Building, Ashjara Square, Benghazi, Libya [LIBYA]
NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km. 
3, P.O. Box 491, Tripoli, Libya [LIBYA]
NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli, 
Libya [LIBYA]
NATIONAL DRILLING COMPANY (a.k.a. NATIONAL DRILLING COMPANY (LIBYA); 
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar 
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL DRILLING COMPANY; 
a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar 
Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL DRILLING WORKOVER COMPANY (a.k.a. NATIONAL DRILLING 
COMPANY; a.k.a. NATIONAL DRILLING COMPANY (LIBYA)), 208 Omar El 
Mokhtar Street, P.O. Box 1454, Tripoli, Libya [LIBYA]
NATIONAL GENERAL INSURANCE CO. LTD., Salah Aldin Al Ayubi Street, 
Deira-Dubai, United Arab Emirates [NKOREA]
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL 
PETROCHEMICALS COMPANY), see listings [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; 
a.k.a. LNOC; a.k.a. NOC), (Subsidiaries and joint ventures in Libya 
and worldwide) [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; 
a.k.a. LNOC; a.k.a. NOC), Petroleum Training and Qualifying 
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; 
a.k.a. LNOC; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; 
a.k.a. LNOC; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, 
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; 
a.k.a. LNOC; a.k.a. NOC), Petroleum Research Centre, Al Nasser 
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; 
a.k.a. LNOC; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, 
Tripoli, Libya [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL 
METHANOL COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL 
METHANOL COMPANY), Dusseldorf, Germany (Office Closed) [LIBYA]
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL 
METHANOL COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya 
[LIBYA]
NAVARRO, Samuel (MARTINEZ), Frankfurt, Germany (individual) [CUBA]
NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141, 
39004 Santander, Spain [CUBA]
NAVIGABLE WATER CORP., LTD., Panama [CUBA]
NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH 
GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg 
90, Germany [LIBYA]
NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH 
GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany 
[LIBYA]
NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland 
(individual) [IRAQ]
NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA]
NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos, 
Nigeria [FRY S&M]
NIKSA BANKA, all offices (Bank is headquartered in Belgrade, Serbia) 
[FRY S&M]
NIKSIC (n.k.a. BAYAMO) (9HTF3) Bulk Carrier 9,916GT Malta flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
NIPE (f.k.a. ULCINJ) (9HTL3) Bulk Carrier 9,028GT Malta Flag (Lovcen 
Overseas Shipping Ltd.) (vessel) [FRY S&M]
NIPPON-CARIBBEAN CO., LTD. Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg., 
Tokyo, Japan [CUBA]
NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA]
NIS--NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY), 
Novi Sad, Vojvodina (Serbia) [FRY S&M]
NISR (YISR) Service 744DWT 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 30DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
NO. 2 (N/A) Service 30DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. 
NATIONAL OIL CORPORATION), Dahra Gas Projects Office, Dahra Street, 
P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. 
NATIONAL OIL CORPORATION), Petroleum Training and Qualifying 
Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. 
NATIONAL OIL CORPORATION), Petroleum Research Centre, Al Nasser 
Street, P.O. Box 6431, Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. 
NATIONAL OIL CORPORATION), P.O. Box 2978, Benghazi, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. 
NATIONAL OIL CORPORATION), Bashir Saadawi Street, P.O. Box 2655, 
Tripoli, Libya [LIBYA]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. 
NATIONAL OIL CORPORATION), (Subsidiaries and joint ventures in Libya 
and worldwide) [LIBYA]
NOLIVEL, Belgrade, Serbia [FRY S&M]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH 
GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany 
[LIBYA]
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH 
GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg 
90, Germany [LIBYA]
NORDSTRAND LTD., Liechtenstein [CUBA]
NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35 
Pireas (Piraeus), Greece [CUBA]
NORIEGA, Manuel Antonio, Panama (individual) [CUBA]
NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN 
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra 
Street, Beirut, Lebanon [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU 
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD--BAAN; a.k.a. N.A.I.B.; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine 
Pacha, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU 
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD--BAAN; a.k.a. N.A.I.B.; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le 
Belvedere, 1002 Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU 
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD--BAAN; a.k.a. N.A.I.B.; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha 
25, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU 
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD--BAAN; a.k.a. N.A.I.B.; 
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis 
Cedex, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU 
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD--BAAN; a.k.a. N.A.I.B.; 
a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis 
Cedex, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU 
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD--BAAN; a.k.a. N.A.I.B.; 
a.k.a. NORTH AFRICA INTERNATIONAL BANK), Avenue Kheireddine Pacha 
25, Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU 
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD--BAAN; a.k.a. N.A.I.B.; 
a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 
1002 Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU 
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD--BAAN; a.k.a. N.A.I.B.; 
a.k.a. NORTH AFRICA INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, 
Tunis, Tunisia [LIBYA]
NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE 
OELLEITUNGSGESELLSCHAFT MBH), Wilhelmshaven to Hamburg pipeline, 
Germany [LIBYA]
NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE 
OELLEITUNGSGESELLSCHAFT MBH), Moorburger Strasse 16, D2000 Hamburg-
Harburg 90, Germany [LIBYA]
NORTH ISLAND SHIPPING CO., Limassol, Cyprus [CUBA]
NORTH ISLANDS (North Islands Shipping Co., Cyprus) (vessel) [CUBA]
NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO 
TRANSPORTNO PREDUZECE NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY 
S&M]
NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska 
Plovidba, Lenjinov Bulevar 165A, Novi Beograd, 11070 Belgrade, 
Serbia [FRY S&M]
NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRY S&M]
NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NOVOSADSKA BANKA d.d., all offices (Bank is headquartered in Novi 
Sad, Vojvodina [Serbia]) [FRY S&M]
NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
NUWAIBI (N/A) Fish 140DWT Iraqi flag (Iraqi State Fisheries Co.) 
(vessel) [IRAQ]
OBOD (n.k.a. AIRE F) (9HTG3) General Dry Cargo 13,651GT Malta flag 
(Oktoih Overseas Shipping Ltd.) (vessel) [FRY S&M]
OBOD CETINJE--ELEKTROINDUSTRIJA, Cetinje, Montenegro [FRY S&M]
OCEANIC BULK SHIPPING S.A., Panama City, Panama, c/o Jugoslavenska 
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, 
Montenegro [FRY S&M]
OCTOBER HOLDING COMPANY (a.k.a. OCTUBRE HOLDING SOCIETE ANONIME) 
Vaduz, Liechtenstein [CUBA]
OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY), 
Vaduz, Liechtenstein [CUBA]
OHOD 5 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State Company 
for Oil Projects) (vessel) [IRAQ]
OHOD 6 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State Company 
for Oil Projects) (vessel) [IRAQ]
OHOD 7 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State Company 
for Oil Projects) (vessel) [IRAQ]
OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN 
OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. 
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN 
OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. 
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
OIL ENERGY FRANCE, France [LIBYA]
OIL ENERGY SPAIN (a.k.a. OILINVEST SPAIN; a.k.a. OILINVEST 
ESPANOLA), Spain [LIBYA]
OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. 
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. 
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. 
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. 
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.) 
Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]
OILINVEST ESPANOLA (a.k.a. OILINVEST SPAIN; a.k.a. OIL ENERGY 
SPAIN), Spain [LIBYA]
OILINVEST HOLLAND B.V. (a.k.a. OILINVEST NETHERLANDS B.V.), 
Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. OILINVEST, a.k.a. FOREIGN 
PETROLEUM INVESTMENT CORPORATION, a.k.a. LIBYAN OIL INVESTMENTS 
INTERNATIONAL COMPANY, a.k.a. OIIC), Netherlands Antilles [LIBYA]
OILINVEST INTERNATIONAL N.V. (a.k.a. OILINVEST, a.k.a. FOREIGN 
PETROLEUM INVESTMENT CORPORATION, a.k.a. LIBYAN OIL INVESTMENTS 
INTERNATIONAL COMPANY, a.k.a. OIIC), Tripoli, Libya [LIBYA]
OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST 
ESPANOLA), Spain [LIBYA]
OKTOIH OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel 
Shipmanagement Ltd., Second Floor, Regency House, Republic Street, 
Valletta, Malta [FRY S&M]
OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. 
KOSOVO GMBH), Maillingerstr. 34, 8000 Munich 2, Germany [FRY S&M]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual) 
[LIBYA]
OMNIAUTO, Belgrade, Serbia [FRY S&M]
OMNIKOMERC, Belgrade, Serbia [FRY S&M]
OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ]
ONYX ISLANDS (Maryol Enterprises, Inc., Panama) (vessel) [CUBA]
OPTIKA--BEOGRAD, Belgrade, Serbia [FRY S&M]
ORE STAR (f.k.a. SMEDERVO) (J8FN9) Ore/Oil Carrier 86,401GT Saint 
Vincent Flag (Glimmer Maritime S.A.) (vessel) [FRY S&M]
ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent 
and the Grenadines [IRAQ]
ORJEN (9HSO3) Bulk Carrier 38,551GT Malta Flag (Kotor Overseas 
Shipping Ltd.) (vessel) [FRY S&M]
OROOBA (YIOB) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]
ORTEGA, 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]
OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland 
[LIBYA]
OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou 
Street, Limassol, Cyprus [FRY S&M]
OSNOVA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina (Serbia) [FRY 
S&M]
OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA), all 
offices (Bank is headquartered in Belgrade, Serbia) [FRY S&M]
OTORI MARU No. 2 (N/A) Service DWT N/A (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
PADRON, Amado (TRUJILLO), Panama (individual) [CUBA]
PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan [LIBYA]
PALESTINE (YIFN) Service 4,649DWT Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
PALMA MOCHA (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
PALOMA WEST HANDELS GMBH, Frankfurt, Germany [FRY S&M]
PAMIT C. (Pamit C. Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRY S&M]
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]
PANCEVO HEMIJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo, 
Serbia [FRY S&M]
PANDORA SHIPPING CO. S.A., Honduras [IRAQ]
PANOAMERICANA, Panama [CUBA]
PANONSKA BANKA d.d., all offices (Bank is headquartered in Novi Sad, 
Vojvodina [Serbia]) [FRY S&M]
PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X 
9FG, England (individual) [LIBYA]
PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual) 
[LIBYA]
PBS BOSANSKA GRADISKA DD, Bosanska Gradiska, Bosnia-Herzegovina [FRY 
S&M]
PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2 
Soufoules St., Chanteclair Bldg., No. 205, Nicosia, Cyprus [FRY S&M]
PENA, Jose (TORRES), Panama (individual) [CUBA]
PENA, Victor, Panama (individual) [CUBA]
PEONY ISLANDS (Peony Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
PEONY SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
PERAST (Unknown) RO/RO Cargo/Ferry 131GT Yugoslavia Flag (Komunalno 
Poduzece) (vessel) [FRY S&M]
PEREZ, Alfonso, Panama (individual) [CUBA]
PEREZ, Manuel Martin, Panama (individual) [CUBA]
PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA]
PESCABRAVA, S.A., France [CUBA]
PESCABRAVA, S.A., Italy [CUBA]
PESCABRAVA, S.A., Spain [CUBA]
PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR; a.k.a. PEZMAR, 
S.A.), Panama City, Panama [CUBA]
PESMAR (or PEZMAR), S.A. (a.k.a. PESCADOS Y MARISCOS DE PANAMA, 
S.A.), Panama City, Panama [CUBA]
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD., (a.k.a. AL PETRA 
COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat 906, 906 
Zulak 50, House 14, Baghdad, Iraq [IRAQ]
PIEX, Panama [CUBA]
PIK BECEJ, Becej, Vojvodina (Serbia) [FRY S&M]
PIK POZAREVAC, Pozrevac, Serbia [FRY S&M]
PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M]
PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRY S&M]
PIK TAKOVO, Gornji Milanovac, Serbia [FRY S&M]
PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY S&M]
PILOT 393 (N/A) Service DWT N/A Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
PILOT 394 (N/A) Service DWT N/A Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
PINO DEL AGUA (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
PIONEER (Tramp Pioneer Shipping Co., Ltd., Panama) (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, England) [CUBA]
PIRAMIDE INTERNATIONAL, Panama [CUBA]
PIRANHA NAVIGATION CO., LTD., Limassol, Cyprus [CUBA]
PIVA (n.k.a. RIO B) (9HTH3) General Dry Cargo 9,324GT Malta Flag 
(Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
PKB (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD), Padinska Skela, Serbia 
[FRY S&M]
PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. POLJOPRIVREDNI 
KREDITNA BEOGRAD BANKA), all offices (Bank is headquartered in 
Belgrade, Serbia) [FRY S&M]
PKB COMMERCE, Belgrade, Serbia [FRY S&M]
PKB HERCEG NOVI, Herceg Novi, Montenegro [FRY S&M]
PLAYA (f.k.a. CETINJE) (9HSY3) Bulk Carrier 9,028GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
PLJEVANSKA BANKA, all offices (Bank is headquartered in Podgorica, 
Montenegro) [FRY S&M]
POCHO NAVIGATION CO., LTD., Limassol, Cyprus [CUBA]
POLICE 1 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
POLICE 2 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
POLICE 3 (N/A) Patrol DWT N/A Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
POLIMKA, Ivangrad, Montenegro [FRY S&M]
POLJOPRIVREDNA BANKA OSNOVNA, all offices worldwide [FRY S&M]
POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela, Serbia 
[FRY S&M]
POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a. MESOVITA BANKA d.d.; 
a.k.a. PKB BANKA), all offices (Bank is headquartered in Belgrade, 
Serbia) [FRY S&M]
POMORAC (3EIE4) Bulk Carrier 20,904GT Panama Flag (Oceanic Bulk 
Shipping S.A.) (vessel) [FRY S&M]
PONCE DE LEON, Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA]
PRADO, Julio (a.k.a. Julio LOBATO), Panama (individual) [CUBA]
PREDUZECE ZA GAZDOVANJE SUMAMA--SRBIJASUME (a.k.a. PUBLIC FORESTRY 
ENTERPRISE--SRBIJASUME), Serbia [FRY S&M]
PREDUZETNICKA BANKA d.d., all offices (Bank is headquartered in 
Belgrade, Serbia) [FRY S&M]
PREKOOKEANSKA PLOVIDBA, P.O. Box 87, Marsala Tita 46, 85000 Bar, 
Montenegro [FRY S&M]
PRELASA, Mexico [CUBA]
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 headquartered in 
Pristina, Kosovo [Serbia]) [FRY S&M]
PRIVATNE PRIVREDE BANKA, all offices (Bank is headquartered in 
Montenegro) [FRY S&M]
PRIVREDNA BANKA BEOGRAD d.d., all offices (Bank is headquartered in 
Belgrade, Serbia) [FRY S&M]
PRIVREDNA BANKA NOVI SAD d.d., all offices (Bank is headquartered in 
Novi Sad, Vojvodina [Serbia]) [FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Bijeljina), Bijeljina, Bosnia-
Herzegovina [FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Brcko), Brcko, Bosnia-Herzegovina [FRY 
S&M]
PRIVREDNA BANKA SARAJEVO DD (Doboj), Doboj, Bosnia-Herzegovina [FRY 
S&M]
PRIVREDNA BANKA SARAJEVO DD (Foca), Foca, Bosnia-Herzegovina [FRY 
S&M]
PRIVREDNA BANKA SARAJEVO DD (Prijedor), Prijedor, Bosnia-Herzegovina 
[FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Titov Drvar), Titov Drvar, Bosnia-
Herzegovina [FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Trebinje), Trebinje, Bosnia-Herzegovina 
[FRY S&M]
PRIVREDNA BANKA SARAJEVO DD (Zvornik), Zvornik, Bosnia- Herzegovina 
[FRY S&M]
PRIVREDNA KOMORA CRNE GORE (a.k.a. CHAMBER OF ECONOMY OF 
MONTENEGRO), Podgorica, Montenegro [FRY S&M]
PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. CHAMBER OF ECONOMY OF 
YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA), 
Belgrade, Serbia [FRY S&M]
PROARTE (a.k.a. PROMOCIONES ARTISTICAS), Mexico [CUBA]
PROGRES BAGHDAD BRANCH OFFICE, Section 929 St., 12 House 35/9/35, 
Baghdad, Iraq [FRY S&M]
PROGRES, Belgrade, Serbia [FRY S&M]
PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No 32-
34/I, Bucharest, Romania [FRY S&M]
PROGRES INTERAGRAR, Belgrade, Serbia [FRY S&M]
PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION), 
Prizren, Kosovo (Serbia) [FRY S&M]
PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No. 
202/V, Teheran, Iran [FRY S&M]
PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELJSTVO VSSSR), 
St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M]
PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053 
Budapest, Hungary [FRY S&M]
PROGRESS REPRESENTATION OFFICE, Sipka No. 7, Sofia 7, Bulgaria [FRY 
S&M]
PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w 
Warsawie, Warsaw, Poland [FRY S&M]
PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRY S&M]
PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy [FRY S&M]
PROMET, Niksic, Montenegro [FRY S&M]
PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III Ave., 
Afemia Bldg., 3rd Floor, Nicosia, Cyprus [FRY S&M]
PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Ave. Insurgentes Sur No. 
421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F. [CUBA]
PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]
PRVA PETROLETKA, Trstenik, Serbia [FRY S&M]
PRVA SRPSKA KOMERCIALJNA BANKA, all offices (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]
PRVOBORAC, Niksic, Montenegro [FRY S&M]
PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO 
Szpitalna 6 m 16, Warsaw, Poland [FRY S&M]
PTT CRNE GORE (a.k.a. MONTENEGRO POST, TELEGRAPH AND TELEPHONE), 
Montenegro [FRY S&M]
PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, TELEGRAPH AND TELEPHONE) 
(including all Serbian and Montenegrin affiliates), Belgrade, Serbia 
[FRY S&M]
PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade, 
Serbia [FRY S&M]
PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA 
(a.k.a. JAVNO PREDUZECE PTT SRBIJE), Serbia [FRY S&M]
PUBLIC FORESTRY ENTERPRISE--SRBIJASUME (a.k.a. PREDUZECE ZA 
GAZDOVANJE SUMAMA--SRBIJASUME), Serbia [FRY S&M]
PUTNIK, Belgrade, Serbia [FRY S&M]
QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta 
[LIBYA]
QUIMINTER GMBH, Vienna, Austria [CUBA]
RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRY S&M]
RADHWA 18 (N/A) Tug DWT N/A Iraqi flag (Iraqi State Company for Oil 
Projects) (vessel) [IRAQ]
RADHWA 19 (N/A) Tug DWT N/A Iraqi flag (Iraqi State Company for Oil 
Projects) (vessel) [IRAQ]
RADHWA 20 (N/A) Tug DWT N/A Saudi Arabian flag (Iraqi State Company 
for Oil Projects) (vessel) [IRAQ]
RADIO SERVICE, S.A., Panama [CUBA]
RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRY S&M]
RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV CRNE GORE) (including all 
affiliates), Podgorica, Montenegro [FRY S&M]
RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad, Vojvodina 
(Serbia) [FRY S&M]
RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo 
(Serbia) [FRY S&M]
RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE)(including all 
affiliates), Belgrade, Serbia [FRY S&M]
RADIO VERBO, Panama [CUBA]
RADNIK (3ELK3) Bulk Carrier 17,882GT Panama Flag (Oceanic Bulk 
Shipping S.A.) (vessel) [FRY S&M]
RADOJE DAKIC (a.k.a. ENTERPRISE FOR CONSTRUCTION MACHINERY--RADOJE 
DAKIC), Podgorica, Montenegro [FRY S&M]
RAFFINERIE DU SUD-OUEST (a.k.a. RSO; a.k.a. COLLOMBEY REFINERY), 
Collombey, Valais, Switzerland [LIBYA]
RAFIDAIN BANK, 114 Tahreer Str. 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 al-Hussein 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]
RAJBROOK LIMITED, England [IRAQ]
RAMA (f.k.a. KUPRES) (9HUP3) General Dry Cargo 13,688 GT Cyprus 
(Malta) Flag (New Owner Unknown) ((South Adriatic Bulk Shipping 
Ltd.)) (vessel) [FRY S&M]
RANK XEROX YU, Belgrade, Serbia [FRY S&M]
RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091, Rio de 
Janeiro, Brazil (individual) [IRAQ]
RAPID, Belgrade, Serbia [FRY S&M]
RAPID CO, Studentski trg 4, 11000 Belgrade, Serbia [FRY S&M]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), 
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street, 
Benghazi, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O. 
Box 75071, Tripoli, Libya [LIBYA]
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras 
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), P.O. 
Box 75071, Tripoli, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), 
Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street, 
Benghazi, Libya [LIBYA]
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Ras 
Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]
RATAR, Podgorica, Montenegro [FRY S&M]
RATKO MITROVIC--BEOGRAD, Belgrade, Serbia [FRY S&M]
RAVENS (Antamallo Shipping Co., Ltd., Malta) (vessel) [CUBA]
RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]
REDESTOS SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
REKORD, Belgrade, Serbia [FRY S&M]
RENT-A-CAR, S.A., Panama [CUBA]
REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA]
REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6 
4LK, England [IRAQ]
RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England 
(individual) [IRAQ]
RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual) [LIBYA]
RIGEL SHIPMANAGEMENT LTD., Second Floor, Regency House, Republic 
Street, Valletta, Malta [FRY S&M]
RIO B (f.k.a. PIVA) (9HTH3) General Dry Cargo 9,324GT Malta Flag 
(Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
RIO G (f.k.a. TARA) (9HTK3) General Dry Cargo 9,201GT 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]
ROBIAN (N/A) Fish 129DWT Iraqi flag (Iraqi State Fisheries Company) 
(vessel) [IRAQ]
ROBNE KUCE BEOGRAD, Belgrade, Serbia [FRY S&M]
ROCHA, Antonio, Panama City, Panama (individual) [CUBA]
RODRIQUEZ, Jesus (BORGES or BORJES), Panama (individual) [CUBA]
RODRIQUEZ, Jose Julio, Chairman, Havana International Bank, 20 
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
ROMEO, Charles (a.k.a. Charles Henri Robert ROMEO), Panama 
(individual) [CUBA]
ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France 
(individual) [CUBA]
ROQUE, Roberto (PEREZ), Panama (individual) [CUBA]
ROSE ISLANDS (Shipley Shipping Corp., Panama) (vessel) [CUBA]
ROZAJE, Polimlje, Serbia [FRY S&M]
RSO (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. COLLOMBEY REFINERY), 
Collombey, Valais, Switzerland [LIBYA]
RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Belgrade, Serbia [FRY S&M]
RTB BOR, Bor, Serbia [FRY S&M]
RTV CRNE GORE (a.k.a. RADIO TELEVIZIJA CRNE GORE) (including all 
affiliates), Podgorica, Montenegro [FRY S&M]
RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA NOVI SAD), Novi Sad, Vojvodina 
(Serbia) [FRY S&M]
RTV PRISTINA (a.k.a. RADIO TELEVIZIJA PRISTINA), Pristina, Kosovo 
(Serbia) [FRY S&M]
RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE)(including all 
affiliates), Belgrade, Serbia [FRY S&M]
RUBY ISLANDS (Golden Comet Navigation Co., Ltd., Panama) [CUBA]
RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England 
[FRY S&M]
RUDI CAJAVEC, Banja Luka, Bosnia-Herzegovina [FRY S&M]
RUDIMEX GMBH, Landstrasse Hauptsrasse 1/3-25, 1030 Vienna, Austria 
[FRY S&M]
RUDNAP, Algiers branch office, 12 Rue Tirman, Algiers, Algeria [FRY 
S&M]
RUDNAP, Beijing representative office, Beijing, China [FRY S&M]
RUDNAP, Berlin branch office, Berlin, Germany [FRY S&M]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 Vuka Karadzica, YU-11001 
Belgrade, Serbia [FRY S&M]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), 10 Vuka Karadzica, YU-11001 
Belgrade, Serbia [FRY S&M]
RUDNAP, Jakarta representative office, Jakarta, Indonesia [FRY S&M]
RUDNAP, Katowice representative office, Katowice, Poland [FRY S&M]
RUDNAP, Moscow representative office, Moscow, Russia [FRY S&M]
RUDNAP, Prague branch office, U Obecniho Dvora 2, Prague 1, Czech 
Republic [FRY S&M]
RUDNAP, Rio de Janiero branch office, Rio de Janiero, Brazil [FRY 
S&M]
RUDNAP, Tehran representative office, Tehran, Iran [FRY S&M]
RUDNICI BAKRA I NEMETALA, 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--LESKOVAC, 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]
RUMIJATRANS, Bar, Montenegro [FRY S&M]
RWR INTERNATIONAL INTERNATIONAL LTD. (n.k.a. A.T.E. INTERNATIONAL 
LTD.), 3 Mandeville Place, London, England [IRAQ]
S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH; 
a.k.a. SEVER-AGROVOJVODINA GMBH), Wagenlager Borsigstr. 5-7, 5090 
Leverkusen, Germany [FRY S&M]
S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH; 
a.k.a. SEVER-AGROVOJVODINA GMBH), Augustin Street 33, D-8000 Munich, 
Germany [FRY S&M]
S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ]
SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton 
Keynes MK9 1LR, England [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]
SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO-GUINEENNE POUR LE 
DEVELOPPEMENT AGRICOLE ET AGRO-INDUSTRIEL), Conakry, Guinea [LIBYA]
SALIMAUREM (a.k.a. SOCIETE ARABE LIBYENNE MAURITANIENNE DES 
RESSOURCES MARITIMES), Nouadhibou, Mauritania [LIBYA]
SAMARRA (YIBC) Ferry DWT N/A Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
SANABUL (n.k.a. 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]
SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. Alfredo Rafael GARCIA 
SANTAMARINA DE LA TORRE) Panama (individual) [CUBA]
SANTO, Anabel, Ave. Insurgentes Sur No. 421, Bloque B Despacho 404, 
C.P. 06l00, Mexico, D.F. (individual) [CUBA]
SARENAC, Slobodan, Inex-Interexport Ltd., 27 Marta 69, Belgrade, 
Serbia (individual) [FRY S&M]
SAUDI, Abdullah Ammar, Manama, Bahrain (individual) [LIBYA]
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN; 
a.k.a. SEVER-AGROVOJVODINA GMBH), Wagenlager Borsigstr. 5-7, 5090 
Leverkusen, Germany [FRY S&M]
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN; 
a.k.a. SEVER-AGROVOJVODINA GMBH), Augustin Street 33, D-8000 Munich, 
Germany [FRY S&M]
SAVA, Serbia [FRY S&M]
SAVING AND REAL ESTATE INVESTMENT BANK, P.O. Box 2297, Shoman 
Street, Fashioum, Tripoli, Libya, (24 branches in Libya) [LIBYA] 
SBOOR (HRN2) Fish 129DWT Iraqi flag (Iraqi State Fisheries Company) 
(vessel) [IRAQ]
SBS, Belgrade, Serbia [FRY S&M]
SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Andar, CEP 20091, Rio 
De Janeiro, Brazil (individual) [IRAQ]
SDK (a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA; a.k.a. SOCIAL 
ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M]
SEABANK (f.k.a. Iraqi-owned AL-BAHAR AL-ARABI) (HQHR4) Fish/Cargo 
6,953DWT Honduras flag (Trading & Maritime Investments, Honduras. 
Managed by Arab Trans Trade Co. S.A.E., Alexandria, Egypt) (vessel) 
[IRAQ]
SEABANK (n.k.a. ALBAHR ALARABI; n.k.a. BAROON, MV; f.k.a. BAHAR AL 
ARABI), a motor vessel registered under the Belizean flag [IRAQ]
SEAMUSIC 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]
SEME, Belgrade, Serbia [FRY S&M]
SENANQUE (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
SENANQUE SHIPPING CO., LTD., Limassol, Cyprus [CUBA]SERBIA ELECTRIC 
POWER COMPANY (a.k.a. ELEKTROPRIVREDA SRBIJE), Belgrade, Serbia [FRY 
S&M]
SERBIA POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT SRBIJA), Belgrade, 
Serbia [FRY S&M]
SERBIAN PETROLEUM INDUSTRY (a.k.a. NIS--NAFTA INDUSTRIJA SRBIJE), 
Novi Sad, Vojvodina (Serbia) [FRY S&M]
SERBIAN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO 
TRANSPORTNO PREDUZECE SRBIJE) Belgrade, Serbia [FRY S&M]
SERIFOS (f.k.a. LAKE STAR; f.k.a 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 [FRY S&M]
SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) [FRY S&M]
SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM 
AGROVOJVODINA VERTRIEBS GMBH), Augustin Street 33, D-8000 Munich, 
Germany [FRY S&M]
SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM 
AGROVOJVODINA VERTRIEBS GMBH), Wagenlager Borsigstr. 5-7, 5090 
Leverkusen, Germany [FRY S&M]
SEVER, Subtica, Vojvodina (Serbia) [FRY S&M]
SEVOJNO OVERSEAS CORPORATION, Englewood, NJ [FRY S&M]
SHABOOT (HNLK) Fish 1,163DWT Iraqi flag (Rafidain Fisheries Co. 
Ltd.) (vessel) [IRAQ]
SHAHANI AUTO SUPPLIER, Panama [CUBA]
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]
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 St., 
Tripoli, Libya (individual) [LIBYA]
SHATT AL BASRAH (HNSR) Fish 404DWT Iraqi flag (Iraqi State Fisheries 
Company) (vessel) [IRAQ]
SHIPLEY SHIPPING CORP., Panama [CUBA]
SHOROOK (YISH) Service 403DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
SHU' ALAH (N/A) Tug DWT N/A Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRY S&M]
SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual) [LIBYA]
SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina, 
Panama City, Panama [CUBA]
SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA]
SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA]
SIHAN (YISI) Tug 387DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
SILOWAT (n.k.a. 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-SIMPO (a.k.a. SIMPO), Vranje, Serbia [FRY S&M]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Vranje, Serbia [FRY S&M]
SIMPO (UK) LTD., 14-15 Berners St., London, England [FRY S&M]
SIMPO, Berlin Representative Office, 49 Blockdammweg, Berlin C 1157, 
Germany [FRY S&M]
SIMPO BRD, Moll-Strasse 10, 0-1020 Berlin, Germany [FRY S&M]
SIMPO, Budapest Branch, Roberta Karolya 67, Budapest, Hungary [FRY 
S&M]
SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia 
606, 94320 Thiais--CEDEX, France [FRY S&M]
SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas St., Flat 303, Nicosia, 
Cyprus [FRY S&M]
SIMPO FURNITURE (CYPRUS) LTD., Nicosia, Cyprus [FRY S&M]
SIMPO--INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia 
[FRY S&M]
SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstr. 107, Zurich, 
Switzerland [FRY S&M]
SIMPO INTERNATIONAL, London, England [FRY S&M]
SIMPO, Limena (Padua) Branch, Via Tre Case 699/A, Limena, Italy [FRY 
S&M]
SIMPO, Lodz Branch, Ciech-Stomill 7422 Lipcast, Poland [FRY S&M]
SIMPO, London Branch, Staples Corner West 717 North Circular Road, 
London, England [FRY S&M]
SIMPO, Milan Representative Office, 22 Via S Sofia, Milan 20122, 
Italy [FRY S&M]
SIMPO, Moscow Branch (c/o GENEX), Kutozovskii pr. 13 Podezd 3, kv. 
111, Moscow, Russia [FRY S&M]
SIMPO, Moscow Representative Office, Kv 103, 62 Moskva Dom, Bolshaya 
Gruzinskaya, Moscow, Russia [FRY S&M]
SIMPO, Paris Representative Office, 2 Rue Ernest Psichari, Paris, 
France [FRY S&M]
SIMPO, Prague Branch Office, Stepanska 57/11 (c/o GENEX), Prague, 
Czech Republic [FRY S&M]
SIMPO, Prague Representative Office, 9 Ovenecka, Prague 17000, Czech 
Republic [FRY S&M]
SIMPO SPOL GMBH, Prague, Czech Republic [FRY S&M]
SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy [FRY S&M]
SIMPO, Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY S&M]
SIMPO, Szczecin Branch, Rybex-Odroweze 1, Szczecin, Poland [FRY S&M]
SIMPO, Turin Representative Office, Turin, Italy [FRY S&M]
SIMPO, Warsaw Branch, Paged, Warsaw, Poland [FRY S&M]
SIMPO, Warsaw Branch, Podvale 27, Warsaw, Poland [FRY S&M]
SINAI (N/A) Service 1,286DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
SINJAR (YIAY) Service DWT N/A Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
SINTELON, Bela Palanka, Serbia [FRY S&M]
SIRM HOLDING S.R.L., Rome, Italy [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA 
(a.k.a. SIRTE OIL COMPANY), P.O. Box 2582, Tripoli, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA 
(a.k.a. SIRTE OIL COMPANY), Benghazi, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA 
(a.k.a. SIRTE OIL COMPANY), Marsa El Brega, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA 
(a.k.a. SIRTE OIL COMPANY), Sirte Field, Libya [LIBYA]
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA 
(a.k.a. SIRTE OIL COMPANY), P.O. Box 385, Tripoli, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING 
OIL & GAS MARSA EL BREGA), P.O. Box 2582, Tripoli, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING 
OIL & GAS MARSA EL BREGA), Benghazi, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING 
OIL & GAS MARSA EL BREGA), Sirte Field, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING 
OIL & GAS MARSA EL BREGA), P.O. Box 385, Tripoli, Libya [LIBYA]
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING 
OIL & GAS MARSA EL BREGA), Marsa El Brega, Libya [LIBYA]
SKADARLIJA (n.k.a. SERIFOS; f.k.a. LAKE STAR) (JIFN3) Bulk Carrier 
15,84GT Panama (Saint Vincent) Flag (Brilliant Night Shipping S.A.) 
((Novi Shipping Company S.A.)) (vessel) [FRY S&M]
SKY SEA (f.k.a. Iraqi-owned ALRAZI) (HNRZ) Cargo 8,334 DWT Honduras 
flag (Pandora Shipping Co. S.A., Honduras. Managed by Petra 
Navigation & International Trading Co. Ltd., Amman, Jordan) (vessel) 
[IRAQ]
SLAVEN (YTMP) Tanker 126GT Yugoslavia Flag (Komunalno Poduzece) 
(vessel) [FRY S&M]
SLAVIJA BANKA, all offices (Bank is headquartered in Belgrade, 
Serbia) [FRY S&M]
SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL 
ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M]
SMEDEREVSKA BANKA d.d., all offices (Bank is headquartered in 
Belgrade, Serbia) [FRY S&M]
SMEDERVO (n.k.a. ORE STAR) (J8FN9) Ore/Oil Carrier 86,401GT Saint 
Vincent Flag (Glimmer Maritime S.A.) (vessel) [FRY S&M]
SMIP (a.k.a. SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE 
PARTICIPATION), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia 
[LIBYA]
SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG 
KNJIGOVODSTVA), Belgrade, Serbia [FRY S&M]
SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA), 
Milan, Italy [CUBA]
SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo [LIBYA]
SOCIETE ARABE LIBYENNE-CENTRAFRICAINE D'IMPORT-EXPORT, Bangui, 
Central African Republic [LIBYA]
SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE 
(a.k.a. SOLIMA), Bamako, Mali [LIBYA]
SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES 
(a.k.a. SALIMAUREM), Nouadhibou, Mauritania [LIBYA]
SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET 
AGRO-INDUSTRIEL (a.k.a. SALGUIDIA), Conakry, Guinea [LIBYA]
SOCIETE ARABE LIBYO-NIGERE POUR LE DEVELOPPEMENT ET LA 
COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA]
SOCIETE ARABE LIBYO-TUNISIENNE DE TRANSPORT MARITIME, Tunis, Tunisia 
[LIBYA]
SOCIETE D'ECONOMIE MIXTE CENTRE AFRICAINE LIBYENNE DES PRODUITS 
AGRICOLES, Bangui, Central African Republic [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE 
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM 
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. 
LIBYA-TUNISIAN EXPLORATION COMPANY), Planning & Logistic Group 
complex, Port of Zarzis, Tunisia [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE 
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM 
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. 
LIBYAN-TUNISIAN EXPLORATION COMPANY), B.P. Houmt Souk 4180, Djerba 
Island, Tunisia [LIBYA]
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE 
PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM 
SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. 
LIBYAN-TUNISIAN EXPLORATION COMPANY), 7th of November offshore 
field, Gulf of Gabes [LIBYA]
SOCIETE GENERALE YUGOSLAV BANK d.d., Belgrade, Serbia [FRY S&M]
SOCIETE INTERAFFRICAINE DU BANQUE (a.k.a. BALTEX; a.k.a. BANQUE 
ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR), P.O. Box 4874, 
Lome, Togo [LIBYA]
SOCIETE LIBYENNE CENTRE AFRICAINE DES MINES, Bangui, Central African 
Republic [LIBYA]
SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a. 
SMIP), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
SOCIETE MIXTE RWANDO-ARABE LIBYENNE DE PROMOTION HOTELIERE ET 
TOURISTIQUE AU RWANDA, Kigali, Rwanda [LIBYA]
SOCIETE MIXTE RWANDO ARABE LIBYENNE POUR LE DEVELOPPEMENT ET LA 
COMMERCIALISATION DES PRODUTS AGRICOLES ET D'ELEVAGE, Kigali, Rwanda 
[LIBYA]
SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo [LIBYA]
SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA MINERALI E METALLI, SRL), 
Milan, Italy [CUBA]
SOKTAR (a.k.a. JARACO S.A.; f.k.a. TRADACO S.A.), 45 Route de 
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET 
L'ELEVAGE), Bamako, Mali [LIBYA]
SOLNECHNIK (UOJE) Fish 404DWT Iraqi flag (Iraqi State Fisheries 
Company) (vessel) [IRAQ]
SOMBOR PROMET--AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRY S&M]
SOUTH ADRIATIC BULK SHIPPING LTD., Valletta, Malta, c/o 
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 
Kotor, Montenegro [FRY S&M]
SOUTH CROSS SHIPPING LTD. (f.k.a. MONTENEGRO OCEAN SHIPPING), 
Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons 
Building, 86, The Strand, Sliema, Malta [FRY S&M]
SOUTH ISLANDS (South Islands Co., Ltd., Cyprus) (vessel) [CUBA]
SOUTH ISLANDS CO., LTD., Limassol, Cyprus [CUBA]
SOUZA, Francisco Antonio, Praca Pio X, 54-10o Andar, CEP 20091, Rio 
De Janeiro, Brazil (individual) [IRAQ]
SOZINA (YTCS) Tug 169GT Yugoslavia (Luka Bar--Preduzece) (vessel) 
[FRY S&M]
SPECKMAN, Jeanine, England (individual) [IRAQ]
SPLITSKA BANKA DD SPLIT (Knin), Knin, Croatia [FRY S&M]
SRBIJA--KRAGUJEVAC, Kragujevac, Serbia [FRY S&M]
SRBIJATURIST, Nis, Serbia [FRY S&M]
SRBOCOOP, Belgrade, Serbia [FRY S&M]
SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY S&M]
STANDWEAR (Standwear Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
STANDWEAR SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
STAR 1 (Canapel, S.A., Panama) (vessel) [CUBA]
STAVROU, Stavros, Cyprus (individual) [LIBYA]
STERN, Alfred Kaufman, Prague, Czechoslovakia (individual) [CUBA]
SUKO, Pirot, Serbia [FRY S&M]
SULAIMANIYAH (YIAG) Service DWT N/A Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
SUMADIJA (9HUI3) Bulk Carrier 17,939GT Malta Flag (South Adriatic 
Bulk Shipping Ltd.) (vessel) [FRY S&M]
SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, 
Lenjinov Bulevar 165A, Novi Beograd, 11070 Belgrade, Serbia [FRY 
S&M]
SUPERSEGUROS, Panama [CUBA]
SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama 
City, Panama [CUBA]
SUPLILAT, S.A., (a.k.a. SUPLIDORA LATINO AMERICANA, S.A.), Panama 
City, Panama [CUBA]
SURVEY LAUNCH No. 1 (N/A) Research DWT N/A (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
SURVEY LAUNCH No. 2 (N/A) Research DWT N/A (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
SURVEY LAUNCH No. 3 (N/A) Research DWT N/A (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
SUTJESKA (9HSN3) Bulk Carrier 38,551GT Malta Flag (Kotor Overseas 
Shipping Ltd.) (vessel) [FRY S&M]
SVAJCARSKO-JUGOSLOVENSKA BANKA, all offices (Bank is headquartered 
in Serbia) [FRY S&M]
SVETI STEFAN (9HTJ3) Pax/RO/RO Cargo/Ferry 1,637GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street, 
Marsa, Malta [LIBYA]
SYLICO (a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL 
INVESTMENT COMPANY; a.k.a. SYRIAN LIBYAN COMPANY--INDUSTRIAL & 
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria 
[LIBYA]
SYRIAN LIBYAN COMPANY--INDUSTRIAL & AGRICULTURAL INVESTMENTS (a.k.a. 
ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY; 
a.k.a. SYLICO), 9 Mazze, Autostrade, Damascus, Syria [LIBYA]
T N K FABRICS LIMITED, England [IRAQ]
T.D.G. (a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD.), Centric House 
390/391, Strand, London, England [IRAQ]
T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ]
T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place, 
Chiswick, London, England [IRAQ]
TACON GROUP, Serbia [FRY S&M]
TADMUR (HNTD) Tanker 3,627DWT Iraqi flag (Iraqi Oil Tankers Company) 
(vessel) [IRAQ]
TAHREER (YITR) Service 4,649DWT Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
TAKOVO, Belgrade, Serbia [FRY S&M]
TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA), Panama City, 
Panama [CUBA]
TAMOIL HUNGARIA, Hungary [LIBYA]
TAMOIL ITALIA S.P.A., Cremona Refinery, Italy [LIBYA]
TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Milan, Italy 
[LIBYA]
TAMOIL PETROLI ITALIANA S.P.A., (1,977 gasoline retail outlets in 
Italy) [LIBYA]
TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy [LIBYA]
TAMOIL SUISSE S.A. (a.k.a. TAMOIL SWITZERLAND; f.k.a. GATOIL SUISSE 
S.A.), Geneva, Switzerland [LIBYA]
TAMOIL SUISSE S.A. (a.k.a. TAMOIL SWITZERLAND; f.k.a. GATOIL SUISSE 
S.A.), (330 gasoline retail outlets in Switzerland) [LIBYA]
TAMOIL SUISSE S.A. (a.k.a. TAMOIL SWITZERLAND; f.k.a. GATOIL SUISSE 
S.A.), (RSO refinery in Collombey) [LIBYA]
TAMOIL SUISSE S.A. (a.k.a. TAMOIL SWITZERLAND; f.k.a. GATOIL SUISSE 
S.A.), Zug, Switzerland [LIBYA]
TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE S.A.; f.k.a. GATOIL SUISSE 
S.A.), (330 gasoline retail outlets in Switzerland) [LIBYA]
TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE S.A.; f.k.a. GATOIL SUISSE 
S.A.), Zug, Switzerland [LIBYA]
TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE S.A.; f.k.a. GATOIL SUISSE 
S.A.), (RSO refinery in Collombey) [LIBYA]
TAMOIL SWITZERLAND (a.k.a. TAMOIL SUISSE S.A.; f.k.a. GATOIL SUISSE 
S.A.), Geneva, Switzerland [LIBYA]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH 
8001, Zurich, Switzerland [LIBYA]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's 
Churchyard, London EC4M 8SH, England [LIBYA]
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess 
Charlotte, Monte Carlo, Monaco [LIBYA]
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), see listings [LIBYA]
TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), Belgrade, Serbia [FRY S&M]
TARA (CETINJA), Cetinje, Montenegro [FRY S&M]
TARA (n.k.a. RIO G) (9HTK3) General Dry Cargo 9,201GT Malta Flag 
(Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
TARA (PLJEVLJA), Pljevlja, Montenegro [FRY S&M]
TARENA, S.A. (a.k.a. TALLER DE REPARACIONES NAVALES S.A.), Panama 
[CUBA]
TARIK IBN ZIYAD (HNTZ) Tanker 118,139DWT Iraqi flag (Iraqi Oil 
Tankers Company) (vessel) [IRAQ]
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. TARIQ ABU SHANAB 
EST.; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. 
Box 766, Zarka, Jordan [IRAQ]
TARIQ ABU SHANAB EST.TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. 
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB 
METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ]
TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a. TARIQ ABU SHANAB EST.; 
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE), Musherfeh, P.O. 
Box 766, Zarka, Jordan [IRAQ]
TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o Andar, CEP 20091, Rio De 
Janeiro, Brazil (individual) [IRAQ]
TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama City, 
Panama [CUBA]
TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City, 
Panama [CUBA]
TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric House 
390/391, Strand, London, England [IRAQ]
TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus 
[FRY S&M]
TEHNOGAS, Kraljevo, Serbia [FRY S&M]
TEHNOHEMIJA, Belgrade, Serbia [FRY S&M]
TEHNOPROMET, Belgrade, Serbia [FRY S&M]
TEHNOSERVIS, Belgrade, Serbia [FRY S&M]
TEKING-INVEST, Belgrade, Serbia [FRY S&M]
TEKNICA OIL SERVICES (OVERSEAS) LIMITED, Cyprus [LIBYA]
TEKNICA PETROLEUM SERVICES LIMITED, Suite 1100, 736 Sixth Avenue 
S.W., Calgary, Alberta T2P 3T7, Canada [LIBYA]
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St. 
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford 
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
TEKNOX, Belgrade, Serbia [FRY S&M]
TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRY S&M]
TEKXEL LIMITED (a.k.a. JAWABY TECHNICAL SERVICES LIMITED), London, 
England [LIBYA]
TELEOPTIK, Belgrade, Serbia [FRY S&M]
TEMIS SHIPPING CO., Panama [CUBA]
TENERIA TAURO, S.A., Panama [CUBA]
TEXTILE INDUSTRY OF GRDELICA (a.k.a. TIG--TEKSTILNA INDUSTRIJA 
GRDELICA), Grdelica, Serbia [FRY S&M]
THEEQAR (YIAC) Tug 220DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
TIFON (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
TIG--TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF 
GRDELICA), Grdelica, Serbia [FRY S&M]
TIGAR AMERICA, Jacksonville, Florida, U.S.A. [FRY S&M]
TIGAR, Pirot, Serbia [FRY S&M]
TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, England 
[IRAQ]
TIGRIS TRADING, INC., 5903 Harper Road, Solon, OH 44139 U.S.A. 
[IRAQ]
TIGRIS TRADING, INC., 600 Grant Street, 42nd Floor, Pittsburg, PA 
15219 U.S.A. [IRAQ]
TIVAT (9HUM3) General Dry Cargo 9,698GT Malta FLag (Zeta Ocean 
Shipping Ltd.) (vessel) [FRY S&M]
TOLEDO, R.F., Managing Director, Havana International Bank, 20 
Ironmonger Lane, London EC2V 8EF, England (individual) [CUBA]
TOPOLICA (Unknown) Tug 169GT Yugoslavia (Luka Bar--Preduzece) 
(vessel) [FRY S&M]
TORRES, Manuel, Representative, Banco Nacional de Cuba, Federico 
Boyd Ave & 51 St., Panama City, Panama (individual) [CUBA]
TOSCO, Arnaldo (GARCIA), Panama (individual) [CUBA]
TOURIST ASSOCIATION OF YUGOSLAVIA (a.k.a. TURISTICKI SAVEZ 
JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
TOURIST ENTERPRISE MONTENEGROEXPRES (a.k.a. MONTENEGROEXPRES--
BUDVA), Budva, Montenegro [FRY S&M]
TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. SOKTAR), 45 Route de 
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras [IRAQ]
TRAMP PIONEER 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]
TRANSIT, S.A., Panama [CUBA]
TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Panama City, Panama [CUBA]
TRANSPORT, Kolasin, Montenegro [FRY S&M]
TRANSSERVIS, Bijelo Polje, Montenegro [FRY S&M]
TRAVEL SERVICES, INC., Hialeah, Florida, U.S.A. [CUBA]
TREBJESA, Niksic, Montenegro [FRY S&M]
TREPCA--KOSOVSKA MITROVICA (a.k.a. MINING METALLURGY CHEMICAL 
COMBINATION OF LEAD AND ZINC), Kosovska Mitrovica, Kosovo (Serbia) 
[FRY S&M]
TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City, 
Panama [CUBA]
TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRY S&M]
TRGOPROMET, Cetinje, Montenegro [FRY S&M]
TRGOVACKA BANKA d.d., Belgrade, Serbia [FRY S&M]
TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRY S&M]
TRINAESTI JULI (a.k.a. 13th JULY) (9HTQ3) Bulk Carrier 17,233GT 
Malta Flag (Zeta Ocean Shipping Ltd.) (vessel) [FRY S&M]
TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City, 
Panama [CUBA]
TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger 
Strasse 51, Berlin, Germany [CUBA]
TROPICAL AFRICAN BANK LIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR 
FOREIGN TRADE AND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda 
[LIBYA]
TROPICANA TOURS GMBH (a.k.a. TROPIC TOURS GMBH), Lietzenburger 
Strasse 51, Berlin, Germany [CUBA]
TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio Saldivar, Panama City, 
Panama [CUBA]
TRUST IMPORT-EXPORT, S.A., Panama [CUBA]
TULIP ISLANDS (Pocho Navigation Co., Cyprus) (vessel) [CUBA]
TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOURIST ASSOCIATION OF 
YUGOSLAVIA), Belgrade, Serbia [FRY S&M]
TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY (a.k.a. 
TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey 
[LIBYA]
TURLIB (a.k.a. TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK 
COMPANY), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey 
[LIBYA]
TWEPICO LTD., 209 Archbishop Makarios III Ave., Fytides Bldg., Apt. 
102, Limassol, Cyprus [FRY S&M]
U.I. INTERNATIONAL, England [IRAQ]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.), all offices worldwide 
[FRY S&M] including, but not limited to:
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) P.O. Box 3502, Harrare, 
Zimbabwe [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Kungsgaten 32/VI, P.O. 
Box 7592, 10393 Stockholm, Sweden [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Piazza Velasca 5, 
Milan, Italy [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Drokstre Str. 14-16, 
3000 Hannover 1, Germany [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Sokolovska 93/2p, 
Prague, 8 Karlin, Czech Republic [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Kleine Budergasse 13, 
5000 Koln 1, Germany [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 108 Fenchurch Street, 
London LEC 3M 5 JJ, England [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Landestrasse-
Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Przedstawicielstwo, 
Aleje Roz 5, Warsaw, Poland [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Karlstrasse 31, 4000 
Dusseldorf 1, Germany [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Damrak 28-30/IV, 
Amsterdam, Netherlands [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Sonnenstrasse 12/III, 
8000 Munich 2, Germany [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 38 Rue Ali Azil, 
Algiers, Algeria [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Lange Reihe 66, 2000 
Hamburg 1, Germany [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Alt Moabit 74, 1000 
Berlin 21, Germany [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 85-93/IV Zeil, 6000 
Frankfurt am Main, Germany [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Uranis Strasse 14/III, 
8001 Zurich, Switzerland [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 40 Rue de l'Ecuyer, BTE 
8, 1000 Brussels, Belgium [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Tuebingerstrasse 72, 
7000 Stuttgart 1, Germany [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) P.O. Box 2869, Tripoli, 
Libya [FRY S&M]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. 
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 71 Avenue des Champs-
Elysees, 75008 Paris, France [FRY S&M]
UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO), all 
offices worldwide [FRY S&M], including, but not limited to:
UDRUZENA KOSOVSKA BANKA, Rossmarkt 14/111, D-6000 Frankfurt am Main 
1, Germany [FRY S&M]
UDRUZENA KOSOVSKA BANKA, Schauenbergstrasse 8, 8046 Zurich, 
Switzerland [FRY S&M]
UDRUZENJE YU VISA, Belgrade, Serbia [FRY S&M]
UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. LIBYAN ARAB UGANDA HOLDING 
CO. LTD.), Kampala, Uganda [LIBYA]
UGUETO, 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-JAWABY OIL SERVICE COMPANY, LTD., 33 Cavendish Square, London 
W1M 9HF, England [LIBYA]
UMM AL-JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya [LIBYA]
UMM AL-JAWABY PETROLEUM 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]
UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M]
UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia 
[FRY S&M]
UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Rd., 
Wanchai, Hong Kong [CUBA]
UNIVERZAL, Belgrade, Serbia [FRY S&M]
UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRY S&M]
UR (YIUR) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports) (vessel) 
[IRAQ]
UTVA, Pancevo, Vojvodina (Serbia) [FRY S&M]
VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRY S&M]
VALLETTA SHIPPING CORP., Panama [CUBA]
VASQUES (or VAZQUEZ), Oscar D., Panama (individual) [CUBA]
VAZ, Jose, Managing Director, Havana International Bank, 20 
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA OIL 
OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), P.O. Box 2357, 
Tripoli, Libya [LIBYA]
VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA OIL 
OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), Al Magharba Street, 
P.O. Box 690, Tripoli, Libya [LIBYA]
VEBA OIL LIBYA GMBH (a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA OIL 
OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), The Hague, 
Netherlands (Designation applies only to joint venture located in 
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL 
OPERATIONS B.V.; f.k.a. 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]
VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL 
OPERATIONS B.V.; f.k.a. MOBIL OIL LIBYA, LTD.), The Hague, 
Netherlands (Designation applies only to joint venture located in 
Libya and office located in the Netherlands) [LIBYA]
VEBA OIL LIBYAN BRANCH (a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL 
OPERATIONS B.V.; f.k.a. 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]
VEBA OIL OPERATIONS B.V. (a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA 
OIL LIBYA GMBH; f.k.a. 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 OPERATIONS B.V. (a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA 
OIL LIBYA GMBH; f.k.a. MOBIL OIL LIBYA, LTD.), The Hague, 
Netherlands (Designation applies only to joint venture located in 
Libya and office located in the Netherlands [LIBYA]
VEBA OIL OPERATIONS B.V. (a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA 
OIL LIBYA GMBH; f.k.a. 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]
VEDADO (f.k.a. DANILOVGRAD) (9HSZ3) Ore Carrier 15,396GT Malta Flag 
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
VELETRGOVINA, Kolasin, Montenegro [FRY S&M]
VELIMIR JAKIC, Pljevlja, Montenegro [FRY S&M]
VERIMPEX GMBH--IMPORT AND EXPORT, Bohmerstrasse 6, 6000 Frankfurt 
01, Germany [FRY S&M]
VETPROM, Belgrade, Serbia [FRY S&M]
VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta 
Paitilla Area, Panama City, Panama [CUBA]
VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama 
[CUBA]
VIAJES GUAMA, S.A., Spain [CUBA]
VIAJES GUAMA TOURS (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA 
TOUR; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, Via 
Italia, Panama City, Panama [CUBA]
VINALES TOURS, Cancun, Mexico [CUBA]
VINALES TOURS, Guadalajara, Mexico [CUBA]
VINALES TOURS, Mexico City, Mexico [CUBA]
VINALES TOURS, Monterey, Mexico [CUBA]
VINALES TOURS, Roma, Mexico [CUBA]
VIOLET ISLANDS (Violet Navigation Co., Cyprus) (vessel) [CUBA]
VIOLET NAVIGATION CO., LTD., Limassol, Cyprus [CUBA]
VIRPAZAR (n.k.a. MOA) (9HTM3) General Dry Cargo 9,201GT Malta Flag 
(Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA (a.k.a. VISKOZA--LOZNICA), 
Loznica, Serbia [FRY S&M]
VISKOZA--LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA), 
Loznica, Serbia [FRY S&M]
VOCARCOOP--UNION, Belgrade, Serbia [FRY S&M]
VOJVODINA--SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina (Serbia) 
[FRY S&M]
VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
VOJVODJANSKA BANKA, a.k.a. BANK OF VOJVODINA, Kaiser Strasse 3, D 
6000 Frankfurt am Main, Germany [FRY S&M]
VOJVODJANSKA BANKA, a.k.a. BANK OF VOJVODINA, Langham House, 308 
Regent Street, London, W1R 5AL, England [FRY S&M]
VOJVODJANSKA BANKA d.d. (a.k.a. ASSOCIATED BANK OF NOVI SAD), all 
offices (Bank is headquatered in Novi Sad, Vojvodina [Serbia]) [FRY 
S&M]
VRSACKA BANKA d.d., Vrsac, Serbia [FRY S&M]
VUCIC, Borka, 2 Knez Mihajlova, 1000 Belgrade, Serbia (individual) 
[FRY S&M]
VUKOVARSKA BANKA DD, Vukovar, Croatia [FRY S&M]
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]
VULCAN OIL S.P.A., United Kingdom (offshore) [LIBYA]
VUNKO, Bijelo Polje, Montenegro [FRY S&M]
VUP, Danilovgrad, Montenegro [FRY S&M]
WADENA SHIPPING CORP., Monrovia, Liberia [CUBA]
WAHA OIL COMPANY, Inas Building, Omar El Mokhtar Street, Box 395, 
Tripoli, Libya [LIBYA]
WAHA OIL COMPANY, P.O. Box 1075, Tripoli, Libya [LIBYA]
WAHA OIL COMPANY, P.O. Box 221, Benghazi, Libya [LIBYA]
WAHA OIL COMPANY, Sidi Issa Street, P.O. Box 915, Tripoli, Libya 
[LIBYA]
WAHDA BANK, (37 branches throughout Libya) [LIBYA]
WAHDA BANK, Jamel Abdul Nasser Street, P.O. Box 452, Fadiel Abu Omar 
Square, El-Berhka, Benghazi, Libya [LIBYA]
WAHDA BANK, P.O. Box 1320, Benghazi, Libya [LIBYA]
WAHDA BANK, P.O. Box 3427, Tripoli, Libya [LIBYA]
WEST ISLANDS (West Islands Shipping Co., Cyprus) (vessel) [CUBA]
WEST ISLANDS SHIPPING CO., Limassol, Cyprus [CUBA]
WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of 
Ports, Maqal, Basrah, Iraq [IRAQ]
WHITESWAN SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
WITTGREEN, Carlos (a.k.a. Carlos WITTGREEN Antinori; a.k.a. Carlos 
WITTGREEN A.; a.k.a. Carlos Antonio WITTGREEN), Panama (individual) 
[CUBA]
WOOL AND TEXTILE INDUSTRY OF LESKOVAC (a.k.a. LETEKS--LESKOVAC), 
Leskovac, Serbia [FRY S&M]
WORK BOAT No. 6 (N/A) Barge DWT N/A Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
WORKSHIP 3 (N/A) Service DWT N/A Iraqi flag (State Org. of Iraqi 
Ports) (vessel) [IRAQ]
YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA]
YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA]
YANBU 31 (N/A) Service DWT N/A Saudi Arabian flag (Iraqi State 
Company for Oil Projects) (vessel) [IRAQ]
YATZO Group, Serbia [FRY S&M]
YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Ave., Xenios 
Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus [FRY S&M]
YESIC LTD., 57 Ledra St., Nicosia, Cyprus [FRY S&M]
YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis 
Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus 
[FRY S&M]
YOUSEF, Mohamed T., Libya (individual) [LIBYA]
YOUSIFAN (YIYN) Tug 386DWT Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
YUGO CANADA INC. (a.k.a. YUGOCANADA INC. TORONTO; a.k.a. YUGOTOURS 
OF CANADA), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H 
1S3, Canada [FRY S&M]
YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Gloucester House, Basingstoke 
Road, Reading, Berkshire, RG2 OQW England [FRY S&M]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA; 
a.k.a. JUGOBANKA d.d.), all offices worldwide [FRY S&M] including, 
but not limited to:
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), 
Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Konigstrasse 
54/8, 7000 Stuttgart 1, Germany [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Kungsgatan 55/
3, 11122 Stockholm, Sweden [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Klosterstrasse 
34/I, 4000 Dusseldorf, Germany [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Singel 512, 
Amsterdam 1017 AX, Netherlands [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), 
Schledusenbrucke 1-4, 2000 Hamburg 36, Germany [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Salisbury 
House, First Floor (Rooms 378-379), London, EC2M5RT, England [FRY 
S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), P.O. Box 2869, 
Tripoli, Libya [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), c/o Yugoslav 
Chamber of Economy, Saadoun Str., Shalen Bld, Baghdad, Iraq [FRY 
S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), 25, Rue 
Lauriston, 75116 Paris, France [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Am Plaerer 2, 
8500 Nuremberg, Germany [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), 
Argentinenstrasse 22/II/4-11, A-1040 Vienna, Austria [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Georgestrasse 
36/3, 3000 Hannover, Germany [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), c/o BFG M-7 m 
No 16-17, 6800 Mannheim, Germany [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.), Goether Str. 2/
II, 6000 Frankfurt am Main I, Germany [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; JUGOBANKA d.d.), Zweierstrasse 169/1, 
CH-8003 Zurich, Switzerland [FRY S&M]
YUGOBANKA (a.k.a. JUGOBANKA; JUGOBANKA d.d.), Sonnenstrasse 12/III, 
8000 Munich, Germany [FRY S&M]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD--SKOPJE; a.k.a. 
JUGOBANKA; a.k.a. JUGOBANKA d.d.), Skopje, Former Yugoslav Republic 
of Macedonia [FRY S&M]
YUGOCANADA INC. TORONTO (a.k.a. YUGO CANADA INC.; a.k.a. YUGOTOURS 
OF CANADA), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H 
1S3, Canada [FRY S&M]
YUGOEXPORT, New York, NY, U.S.A. [FRY S&M]
YUGOMONTANA (a.k.a. JUGOMONTANA), Belgrade, Serbia [FRY S&M]
YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA VAZDUSNI 
SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT), Belgrade, Serbia 
[FRY S&M]
YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION (a.k.a. 
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a. 
YUBMES), all offices worldwide [FRY S&M]
YUGOSLAV EXPORT AND CREDIT BANK GROUP (a.k.a. JIK BANKA d.d.; a.k.a. 
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), all offices worldwide 
[FRY S&M]
YUGOSLAV EXPORT AND CREDIT BANK INC., a.k.a. KREDITNA BANKA BEOGRAD, 
a.k.a. JUGOSLOVENSKA IVOZNA I KREDITNA BANKA DD, Via Carducci 20-II, 
Piano Scala A, 1-34122 Trieste, Italy [FRY S&M]
YUGOSLAV EXPORT AND CREDIT BANK INC., a.k.a. KREDITNA BANKA BEOGRAD, 
a.k.a. JUGOSLOVENSKA IVOZNA I KREDITNA BANKA DD, Mohren Strasse 17/
III, Berlin, Germany [FRY S&M]
YUGOSLAV NATIONAL ARMY (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. 
JNA), Belgrade, Serbia [FRY S&M]
YUGOSLAV OCEAN LINES (a.k.a. JOP; a.k.a. JUGOOCEANIJA; a.k.a. 
JUGOSLAVENSKA OCEANSKA PLOVIDBA), BB, Njegoseva, P.O. Box 18, 85330 
Kotor, Montenegro [FRY S&M]
YUGOSLAV POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT JUGOSLAVIJE) 
(including all Serbian and Montenegrin affiliates), Belgrade, Serbia 
[FRY S&M]
YUGOSLAV SHIPPING AGENCY (a.k.a. JUGOSLOVENSKA POMORSKA AGENCIJA), 
Belgrade, Serbia [FRY S&M]
YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRY S&M]
YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25, 
70121 Bari, Italy [FRY S&M]
YUGOTOURS (a.k.a. CENTROPRODUCT, ROME), Via Bissolati 76, 00187, 
Rome, Italy [FRY S&M]
YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121 Milan, 
Italy [FRY S&M]
YUGOTOURS (a.k.a. CENTROPRODUCT), Eisenberg Business Center, House 
Asia, Tel Aviv, Israel [FRY S&M]
YUGOTOURS (a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000 
Prague, Czech Republic [FRY S&M]
YUGOTOURS, 39 ave. de Friedland, 75008 Paris, France [FRY S&M]
YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
YUGOTOURS A.G., Militarstr. 90, 8004 Zurich, Switzerland [FRY S&M]
YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm, 
Sweden [FRY S&M]
YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam, 
Netherlands [FRY S&M]
YUGOTOURS, Belgrade, Serbia [FRY S&M]
YUGOTOURS GMBH, Post Office Box 16848, Windmuhlstrasse 1, D-6000 
Frankfurt/Main 1, Germany [FRY S&M]
YUGOTOURS, Huttenstrasse 3, D-4000 Dusseldorf 1, Germany [FRY S&M]
YUGOTOURS LTD., 115 Bath Street, Glasgow, Scotland G2 2SZ [FRY S&M]
YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham, B3 
3JY, England [FRY S&M]
YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150 
Regent Street, London WIR 6BB, England [FRY S&M]
YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2 
4AN, England [FRY S&M]
YUGOTOURS, Noerrebrogade 26, 2200 Copenhagen N. Denmark [FRY S&M]
YUGOTOURS OF CANADA (a.k.a. YUGOCANADA INC. TORONTO; a.k.a. YUGO 
CANADA INC.), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H 
1S3, Canada [FRY S&M]
YUGOTOURS-REISEN GMBH, Kaerntnerstr. 26, Vienna, Austria [FRY S&M]
YUGOTOURS S.A., Rue de Princes 8-10, 1000 Brussels, Belgium [FRY 
S&M]
YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39, Avenue de 
Firdland, 75008 Paris, France [FRY S&M]
YUGOTOURS, Schwanthalerstrasse 83, D-8000 Munich 2, Germany [FRY 
S&M]
YUGOTOURS, Steinstrasse 15, D-7000 Stuttgart 1, Germany [FRY S&M]
YUGOTOURS, Wilmerdorfer Strasse 134, D-1000 Berlin 12, Germany [FRY 
S&M]
YUMBES (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU 
SARADNJU; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC 
COOPERATION), all offices worldwide [FRY S&M]
YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria [FRY S&M]
YUSACO, Serbia [FRY S&M]
ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
ZAIN AL QAWS(HNZQ) Cargo 9,247DWT Iraqi flag (Iraqi State Enterprise 
for Water Transport) (vessel) [IRAQ]
ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a. ASSOCIATION OF YUGOSLAV 
RAILWAYS), Belgrade, Serbia [FRY S&M]
ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Rd., 
Lusaka, Zambia [FRY S&M]
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 Represented by Ceylon Shipping Co., Colombo, Sri 
Lanka) (vessel) [IRAQ]
ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY--CRVENA ZASTAVA; a.k.a. ZAVODI 
CRVENA ZASTAVA--KRAGUJEVAC), Kragujevac, Serbia [FRY S&M]
ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke 
Road, Reading, Berkshire, RG2 OQW England [FRY S&M]
ZASTAVA IMPEX, Belgrade, Serbia [FRY S&M]
ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRY S&M]
ZASTAVA--PRIVREDNA VOZILA, Kragujevac, Serbia [FRY S&M]
ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY S&M]
ZAVODI CRVENA ZASTAVA--KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY--
CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRY S&M]
ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY S&M]
ZDRAVLJE, Leskovac, Serbia [FRY S&M]
ZEBETEX INTERNATIONAL, S.A., Panama [CUBA]
ZECEVIC, Miodrag, Banque Franco Yugoslav, 18 Rue de Tilsitt, 75017 
Paris, France (individual) [FRY S&M]
ZELATRANS, Podgorica, Montenegro [FRY S&M]
ZELENGORA, Belgrade, Serbia [FRY S&M]
ZELEZARA BORIS KIDRIC, Niksic, Montenegro [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a. BELGRADE RAILROAD 
TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE (a.k.a. MONTENEGRIN 
RAILROAD TRANSPORTATION ORGANIZATION), Montenegro [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a. NOVI SAD RAILROAD 
TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRY S&M]
ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD 
TRANSPORTATION ORGANIZATION) Belgrade, Serbia [FRY S&M]
ZETA (9HTV3) General Dry Cargo 9,862GT Malta Flag (South Cross 
Shipping Ltd.) (vessel) [FRY S&M]
ZETA OCEAN SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska 
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, 
Montenegro [FRY S&M]
ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, U.A.E. (individual) 
[LIBYA]
ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) [LIBYA]
ZORKA, Sabac, Serbia [FRY S&M]
ZTP BELGRADE, Belgrade, Serbia [FRY S&M]
ZTP, Podgorica, Montenegro [FRY S&M]
ZUBAIDY (YIBO) Fish DWT N/A Iraqi flag (State Org. of Iraqi Ports) 
(vessel) [IRAQ]
ZUEITINA OIL COMPANY, Gas Processing Plants, Tripoli, Libya [LIBYA]
ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134, 
Tripoli, Libya [LIBYA]
ZUEITINA OIL COMPANY, Plant at Intisar Field A, Tripoli, Libya 
[LIBYA]
ZUEITINA OIL COMPANY, Zueitina Building ``A,'' Sidi Issa, Dahra, 
P.O. Box 2134, Tripoli, Libya [LIBYA]
ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, St. Johns Wood, London 
NW8 7JA, England (individual) [LIBYA]
ZUPA--KRUSEVAC, Krusevac, Serbia [FRY S&M]

    The following are citations for Federal Register notices on 
Specially Designated Nationals and Blocked Persons:

CUBA

51 FR 44459 (December 10, 1986)
53 FR 44398 (November 3, 1988)
54 FR 3446 (January 24, 1989)
54 FR 9431 (March 7, 1989)
54 FR 14215 (April 10, 1989)
54 FR 38810 (September 20, 1989)
54 FR 45750 (October 31, 1989)
54 FR 49258 (November 29, 1989)
55 FR 2644 (January 26, 1990)
55 FR 12172 (April 2, 1990)
55 FR 24556 (June 18, 1990)
55 FR 31179 (August 1, 1990)
55 FR 38326 (September 18, 1990)

FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO)

57 FR 32051 (July 20, 1992)

IRAQ

56 FR 13584 (April 3, 1991)
56 FR 29120 (June 25, 1991)
56 FR 48104 (September 24, 1991)

LIBYA

56 FR 20540 (May 6, 1991)
56 FR 37156 (August 5, 1991)
56 FR 65993 (December 20, 1991)
57 FR 10798 (March 30, 1992)
57 FR 29424 (July 1, 1992)
57 FR 54176 (November 17, 1992)
59 FR 51106 (October 7, 1994)

NORTH KOREA

54 FR 32064 (August 4, 1989)

    Dated: October 28, 1994.
Steven I. Pinter
Acting Director, Office of Foreign Assets Control.

    Approved: October 28, 1994.
R. Richard Newcomb
Acting Deputy Assistant Secretary (Law Enforcement).

[FR Doc. 94-28365 Filed 11-14-94; 2:19 pm]
BILLING CODE 4810-25-F