[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]


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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.

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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