List of Blocked Persons and Specially Designated Nationals

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

-----------------------------------------------------------------------

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) [

This text is long and has been trimmed here. Open the source document for the complete record.