[Federal Register Volume 76, Number 123 (Monday, June 27, 2011)]
[Notices]
[Pages 37404-37406]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2011-15979]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Nine Entities Pursuant to Executive Order 13566
and Amendment of General License No. 1A
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of nine entities identified on June
21, 2011, as persons whose property and interests in property are
blocked pursuant to Section 2 of Executive Order 13566 of February 25,
2011, ``Blocking Property and Prohibiting Certain Transactions Related
to Libya.'' OFAC also is amending General License No. 1A to exclude
Arab Turkish Bank, North Africa International Bank, and North Africa
Commercial Bank from the authorization set forth therein.
DATES: The identification by the Director of OFAC of the nine entities
identified in this notice, pursuant to Executive Order 13566 of
February 25, 2011, and the exclusion of Arab Turkish Bank, North Africa
International Bank, and North Africa Commercial Bank from General
License No. 1A, are effective June 21, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions
[[Page 37405]]
Compliance and Evaluation, tel.: 202-622-2490, Assistant Director for
Licensing, tel: 202-622-2480, Assistant Director for Policy, tel: 202/
622-4855, or Chief Counsel (Foreign Assets Control), tel: 202-622-2410
(not toll free numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (http://www.treasury.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, Tel.: 202/622-0077.
Background
On February 25, 2011, the President issued Executive Order 13566,
``Blocking Property and Prohibiting Certain Transactions Related to
Libya'' (the ``Order''), pursuant to, inter alia, the International
Emergency Economic Powers Act (50 U.S.C. 1701-06).
Section 2 of the Order blocks all property and interests in
property that are in the United States, that come within the United
States, or that are or come within the possession or control of any
United States person, including any overseas branch, of the Government
of Libya, its agencies, instrumentalities, and controlled entities, and
the Central Bank of Libya.
On March 4, 2011, OFAC published General License No. 1A on its Web
site, which authorized all transactions involving banks that are owned
or controlled by the Government of Libya and organized under the laws
of a country other than Libya, provided that the transactions do not
otherwise involve the Government of Libya or any person whose property
and interests in property are blocked. On June 21, 2011, OFAC revoked
General License No. 1A and replaced it with General License No. 1B. The
authorization in General License No. 1B is identical to the
authorization that was contained in General License No. 1A, except that
it specifically excludes Arab Turkish Bank, North Africa International
Bank, and North Africa Commercial Bank from its scope.
Also on June 21, 2011, the Director of OFAC identified, pursuant to
Section 2 of the Order, nine entities whose property and interests in
property are blocked. The listing for these entities is as follows:
Entities
1. ARAB TURKISH BANK (a.k.a. A AND T BANK; a.k.a. ARAB-TURKISH
BANK; a.k.a. ARAP TURK BANKASI), Valikonagi Cad. No: 10, Nisantasi
34367, Istanbul, Turkey; P.O. Box: 150, Sisli 34360, Istanbul, Turkey;
Havuzlu Sok. No: 3, 06540 Asagi Ayranci, Ankara, Turkey; P.O. Box 38-
06552, Canakaya, Ankara, Turkey; Derya Sol., Sisilkler Plaza, D Blok
No: 14/1, Sahrayi Credit, Kadikoy, Istanbul, Turkey; Musalla Baglari
Mah., Ahmet Milmi Nalcaci Cad., 1-Evkur Ishani No: 112/B-C, 42060
Selecuklu, Konya, Turkey; Cumhuriyet Mah., Vatan Cad. No: 22, 38040
Melikgazi, Kayseri, Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is
Merkezi, No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; Registration
ID 146103 (Turkey); SWIFT/BIC ATUBTRIS (Turkey); Telephone No. (90)
2122250500; Telephone No. (90) 3124195101; Telephone No. (90)
3124195102; Telephone No. (90) 3124195103; Telephone No. (90)
3124195104; Telephone No. (90) 3124190883; Telephone No. (90)
3124190884; Telephone No. (90) 2163580800; Telephone No. (90)
2163580801; Telephone No. (90) 2163580802; Telephone No. (90)
2163580803; Telephone No. (90) 2163580805; Telephone No. (90)
2163580806; Telephone No. (90) 3322360716; Telephone No. (90)
3322360718; Telephone No. (90) 3322360719; Telephone No. (90)
3322360791; Telephone No. (90) 3322360792; Telephone No. (90)
3322360793; Telephone No. (90) 3522213933; Telephone No. (90)
3522213934; Telephone No. (90) 3522213935; Telephone No. (90)
3522213936; Telephone No. (90) 3522213980; Telephone No. (90)
3522213981; Telephone No. (90) 3422326200; Telephone No. (90)
3422326201; Telephone No. (90) 3422326202; Telephone No. (90)
3422326203; Telephone No. (90) 3422326204; Telephone No. (90)
3422326205; Fax No. (90) 2122255299; Fax No. (90) 2 [LIBYA2]
2. GENERAL COMPANY FOR CHEMICAL INDUSTRIES (a.k.a. ABU KAMMASH;
a.k.a. GCCI), Abu Kammash Chemical Complex, Hadba Al Khadra, P.O. Box
100/411 and 100/071, Zuara, Libya; General Company for Chemical
Industries Building, Abu Kammash Area, P.O. Box 411, Al Nuqat Al Khams,
Zuwarah 100, Libya; Telephone No. (218) 213615181-5; Telephone No.
(218) 213609426; Telephone No. (218) 213609427; Telephone No. (218)
212136081; Telephone No. (218) 213615186; Telephone No. (218)
213615181; Fax No. (218) 213609433; Fax No. (218) 213601712; Fax No.
(218) 213615184; Fax No. (218) 213615014; Fax No. (218)213609433; E-
mail Address [email protected]; Website www.gcci.ly [LIBYA2]
3. GENERAL NATIONAL MARITIME TRANSPORT COMPANY (a.k.a. GNMTC), El
Shaab Port, next to Passenger Terminal, P.O. Box 80173, Tripoli, Libya;
Al Wahda Al Arabiya Building, Gargarish Road, Abou Nawas, P.O. Box
80173, Tripoli, Libya; Telephone No. (218) 214843304; Telephone No.
(218) 214843273; Telephone No. (218) 214843310; Telephone No. (218)
214808094; Fax No. (218) 2134843288; Fax No. (218) 214843272; Fax No.
(218) 4843305; Fax No. (218) 214808094; E-mail Address [email protected];
Website www.gnmtc.com [LIBYA2]
4. GHANA LIBYA ARAB HOLDING COMPANY (a.k.a. GHANA LIBYAN ARAB
HOLDING COMPANY LIMITED; a.k.a. GLAHCO), 1st Circular Road, Opposite
Midini Hotel, Cantonments, Kumasi, Ghana; Plot F32 and 33, 5th Circular
Road, East Cantonments, P.O. Box AN7281, Accra, Ghana; Telephone No.
(233) 21774962; Telephone No. (233) 21762481; Telephone No. (233)
302774962; Telephone No. (233) 302762454; Telephone No. (233)
244322261; Fax No. (233) 21774839; E-mail Address [email protected]; E-
mail Address [email protected] [LIBYA2]
5. GLAHCO HOTELS AND TOURISM DEVELOPMENT COMPANY LIMITED (a.k.a.
GOLDEN TULIP HOTEL ACCRA), Liberation Road, Opposite Police Church,
P.O. Box 16033, Accra, Ghana; Telephone No. (233) 21775360; Telephone
No. (233) 21775362; Telephone No. (233) 21775366; Telephone No. (233)
21213161; Telephone No. (233) 202013326; Telephone No. (233) 21775361;
E-mail Address [email protected]; Website
www.goldentulipaccra.com [LIBYA2]
6. LIBYAN NORWEGIAN FERTILISER COMPANY (a.k.a. LIFECO), Airport
Highway, Sidi Sleem Area, Tripoli, Libya; Plant Libyan Norwegian
Fertiliser Company, Marsa el Brega, Libya; Website www.lifeco.ly
[LIBYA2]
7. NORTH AFRICA COMMERCIAL BANK S.A.L. (a.k.a. NACB; a.k.a. NORTH
AFRICA COMMERCIAL BANK; a.k.a. NORTH AFRICA COMMERCIAL BANK SAL), P. O.
Box: 11-9575, Beirut, Lebanon; Justinian St., Aresco Centre, Beirut,
Lebanon; Aresco Center, Justinien Street, Kantari Sector, Beirut,
Lebanon; Sin El Fil, Mkalles Round About, SAR Bldg, Beirut, Lebanon;
Registration ID 30199 (Lebanon) issued 13 Oct 1973; SWIFT/BIC NACBLBBE
(Lebanon); Telephone No. (961 1)
[[Page 37406]]
759000; Telephone No. (961 1) 485670; Telephone No. (961 1) 485671;
Telephone No. (961 1) 485681; Telephone No. (961 1) 485682; Telephone
No. (961 1) 485683; Telephone No. (961 1) 742900; Telephone No. (961 1)
495404; Fax No. (961 1) 346322; Fax No. (961 1) 759099; Fax No. (961 1)
751687; Fax No. (961 1) 485681; E-mail Address [email protected]; E-mail
Address [email protected]; Website www.nacb.com.lb [LIBYA2]
8. NORTH AFRICA INTERNATIONAL BANK (a.k.a. NAIB; a.k.a. NAIB BANK;
a.k.a. NORTH AFRICA INTERNATIONAL BANK SA), Avenue Kheireddine Pacha,
Lotissement Ennasim Montplaisir (Bourjel), 1002, Tunis, Tunisia; Avenue
Kheireddine Pacha, Cite Ennasim Montplaisir, 1002, Tunis, Tunisia; PO
Box 485, 1080, Tunis Cedex, Tunisia; Bizerte Centre, 7000, Bizerte,
Tunisia; Ennasim Mont Plaisir Building, Kheireddine Pacha Street,
Taksim Al Nassim, 1002, Tunis, Tunisia; Boulevard 7 Novembre, Route El
Kantaoui, 4011, Hammam Sousse, Tunisia; Immeuble Mirage II, Avenue
Magida Boulila, Near the Medicine Institute, 3027, Sfax El Jadida,
Tunisia; Registration ID B 1101511997 (Tunisia) issued 1 Nov 1984;
SWIFT/BIC NOAFTNTT (Tunisia); Telephone No. (216) 71950800; Telephone
No. (216) 72422100; Telephone No. (216) 73370370; Fax No. (216)
71950840; Fax No. (216) 71950254; Fax No. (216) 72422533; Fax No. (216)
73370371; E-mail Address [email protected]; Website www.naib.com
[LIBYA2]
9. PAK-LIBYA HOLDING COMPANY, Finance and Trade Centre, 5th Floor,
Block C, Shahrah-E-Faisal, Karachi 74400, Pakistan; Telephone No.
9221565155662; Telephone No. 92215651648; Telephone No. 92215651556;
Telephone No. 92215651557; Telephone No. 92215651558; Telephone No.
92215651559; E-mail Address [email protected]; Website
www.paklibya.com.pk [LIBYA2]
Dated: June 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-15979 Filed 6-24-11; 8:45 am]
BILLING CODE 4811-AL-P