# List of Blocked Persons and Specially Designated Nationals

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## Record

- **Collection:** Federal Register
- **Document type:** Uncategorized Document
- **Published:** November 17, 1994

## Text

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

List of Blocked Persons and Specially Designated Nationals

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice

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

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

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

SUPPLEMENTARY INFORMATION:

Electronic Availability

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

Background

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

ALPHABETICAL LISTING OF BLOCKED PERSONS AND SPECIALLY DESIGNATED
NATIONALS

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

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

1 ATHAR (HNAR) Tanker 1,502DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
1 HURIZAN (HNHN) Tanker 1,502DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
7 NISSAN (HNNN) Tanker 1,502DWT Iraqi Flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
13. JULI, Podgorica, Montenegro [FRY S&M]
21 MAJ, Belgrade, Serbia [FRY S&M]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy
[LIBYA]
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59,
24067 Sarnico, Bergamo, Italy [LIBYA]
A.T.E. INTERNATIONAL LTD. (f.k.a. RWR INTERNATIONAL COMMODITIES), 3
Mandeville Place, London, England [IRAQ]
A.W.A. ENGINEERING LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ABASTECADORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama
[CUBA]
ABBAS, Abdul Hussein, Italy (individual) [IRAQ]
ABBAS, Kassim, Italy (individual) [IRAQ]
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England
(individual) [LIBYA]
ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya
(individual) [LIBYA]
ABDELNUR, Nury de Jesus, Panama (individual) [CUBA]
ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli,
Libya (individual) [LIBYA]
ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli,
Libya (individual) [LIBYA]
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul;
a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,
Cairo, Egypt (individual) [IRAQ]
ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. ABDELMULLA, Yousef Abd-El-
Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya
(individual) [LIBYA]
ABRAHAM, Trevor, England (individual) [IRAQ]
ACE INDIC NAVIGATION CO., LTD., Malta [CUBA]
ACECHILLY (Acechilly Navigation Co., Malta) (vessel) [CUBA]
ACECHILLY NAVIGATION CO., LTD., 171 Old Bakery St., Valletta, Malta
[CUBA]
ACEFROSTY (Acefrosty Shipping Co., Malta) (vessel) [CUBA]
ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery St., Valletta, Malta
[CUBA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 321, Benghazi, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 20108, Sebha, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 15977, Casablanca, Morocco [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 959, Tripoli, Libya [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 547, Valletta, Malta [LIBYA]
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O.
Box 17459, Misurata, Libya [LIBYA]
ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ]
ADMIRAL ZMAJEVIC (9HTX3) General Dry Cargo 8,569GT Malta flag (South
Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London,
England [IRAQ]
AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA]
AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]
AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia [FRY
S&M]
AEROINZINJERING, Belgrade, Serbia [FRY S&M]
AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]
AGENCIA d.d., New York, U.S.A. [FRY S&M]
AGENCIA DE VIAJES GUAMA (a.k.a. VIAJES GUAMA TOURS; a.k.a. GUAMATUR,
S.A.; a.k.a. GUAMA TOUR), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
AGHIL, Yousef I., Libya (individual) [LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST
OIL COMPANY), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya
[LIBYA]
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST
OIL COMPANY), Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located in Libya) [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Benghazi Office, P.O. Box 4120, Benghazi, Libya
(Designation applies only to joint venture located in Libya) [LIBYA]
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP
(N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli,
Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 693-325, Ben
Ashour Street, Tripoli, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish,
Benghazi, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Sarir Field, Libya [LIBYA]
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Windsor House, 42-50
Victoria Street, London SW1H 0NW, England [LIBYA]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA), (1 city branch and 27 branches
in Libya) [LIBYA]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street,
P.O. Box 1100, Tripoli, Libya [LIBYA]
AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRY S&M]
AGROBANKA BELGRADE, all offices worldwide [FRY S&M]
AGROEXPORT, Belgrade, Serbia [FRY S&M]
AGROOPREMA, Belgrade, Serbia [FRY S&M]
AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRY S&M]
AGROPROM BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M]
AGROPROMET, Kikinda, Vojvodina (Serbia) [FRY S&M]
AGROVOJVODINA EXPORT-IMPORT, 23 Oktobra blvd. 61, 21000 Novi Sad,
Serbia [FRY S&M]
AGROVOJVODINA, Karafiatova 40, Prague 10, Czech Republic [FRY S&M]
AGROVOJVODINA, Katona Jozef utca 10/a, 1137 Budapest 13.ker, Hungary
[FRY S&M]
AGROVOJVODINA, Mosfiljmovskaja 42, Moscow, Russia [FRY S&M]
AGROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
AGROVOJVODINA, Warynskiego 28 m 40, Warsaw, Poland [FRY S&M]
AGUIAR, Raul, Director, Banco Nacional de Cuba, Ave. de
Concha,Espina 8, E-28036 Madrid, Spain (individual) [CUBA]
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AHMAD, Wallid Issa, Iraq (individual) [IRAQ]
AIK SUMADIJA, Kragujevac, Serbia [FRY S&M]
AIK VRANJE, Vranje, Serbia [FRY S&M]
AIMOROS SHIPPING CO., Valletta, Malta [CUBA]
AIN ZALAH (HNAZ) Tanker 36,330DWT Iraqi flag (Iraqi Oil Tankers
Company, Basrah, Iraq) (vessel) [IRAQ]
AIR JUGOSLAVIA, Belgrade, Serbia [FRY S&M]
AIRE F (f.k.a. OBOD) (9HTG3) General Dry Cargo 13,651GT Malta flag
(Oktoih Overseas Shipping Ltd.) (vessel) [FRY S&M]
AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRY
S&M]
AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England; DOB 23 July 1944 (individual) [LIBYA]
AL-ALYAA (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-AMIN (YIAM) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,
London, England (individual) [IRAQ]
AL ANBAR (YIAV) Tug DWT N/A Iraqi flag (Government of the Republic
of Iraq Managed by the State Organization of Iraqi Ports, Basrah,
Iraq) (vessel) [IRAQ]
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ]
AL-AZAWI, Dafir, Iraq (individual) [IRAQ]
AL-BAATH (HNBT) Tanker 9,928DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
AL-BAHAR AL-ARABI (formerly Iraqi-owned; f.k.a. SEABANK) (HQHR4)
Fish/Cargo 6,953DWT Honduras flag (Trading & Maritime Investments,
Honduras. Managed by Arab Trans Trade Co. S.A.E., Alexandria, Egypt)
(vessel) [IRAQ]
AL-BAKR (YIBR) Research 390DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-BAYAA (f.k.a. HIBOOB) (HNHB) Barge 1,662DWT Iraqi flag (Iraqi
State Enterprise for Water Transport) (vessel) [IRAQ]
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
AL-ENTISAR (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL FAO (YIAN) Research 80DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-HABOBI, Dr. Safa Haji J., Flat 4D Thorney Court, Palace Gate,
Kensington, England (individual) [IRAQ]
AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN,
Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
AL-HATHER (YIHR) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya
(individual) [LIBYA]
AL KARAMAH (HNKM) Tanker 12,882DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
AL-KARRKH (YIKH) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France
(individual) [IRAQ]
AL KHALIDA (HNKD) Tanker 7,155DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
AL-KHALIJ-AL-ARABI (YIKA) Service 4,740DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
AL-MAJID, Ali Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-MAJID, Hussein Kamel Hassan, Baghdad, Iraq (individual) [IRAQ]
AL MANSUR (HNMR) Yacht 1,223DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
AL MERBID (YIMD) Service 4,649DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL MOSUL (YIAS) Service 1,219DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL NAJAF (YINF) Service 4,740DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL NASR (DDRH) Service 2,444DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL NASR (HNNR) Tanker 1,502DWT Iraqi flag (Iraqi Oil Tanker Company)
(vessel) [IRAQ]
AL-NOHOODH (YINU) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill,
London, England (individual) [IRAQ]
AL OMARAH (YIAW) Tug 320DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL PETRA COMPANY FOR GOODS TRANSPORT LTD., (a.k.a. PETRA NAVIGATION
AND INTERNATIONAL TRADING CO. LTD.) Hai Al Wahda Mahalat 906, 906
Zulak 50, House 14 Baghdad, Iraq [IRAQ]
AL-QADISIYA (HNKS) Yacht 100DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]
AL RAMADI (YIAY) Tug 320DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL RASHEED (YIBE) Service 304DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL RATBA (YIBA) Tanker 544DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-RESSAFA (YIRF) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-SAHIL-AL-ARABI (HNSA) Service 6,396DWT Iraqi flag (Iraqi State
Enterprise for Sea Fisheries, Basrah Iraq) (vessel) [IRAQ]
AL SHUMOOKH (N/A) Tug 375DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-TAKRITI, Barzan Ibrahim Hassan, Geneva, Switzerland (individual)
[IRAQ]
AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ]
AL-TAKRITI, Watban, Baghdad, Iraq (individual) [IRAQ]
AL-THIRTHAR (YITH) Tanker 524DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL-WAHDAH (YIWH) Tug 149DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL WALEED (YIBF) Research DWT N/A Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AL ZAB (YIBH) Tug DWT N/A Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
AL-ZAHRAA (HNNZ) RO/RO 3,985DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
AL ZAWRAA (HNZW) Cargo 3,549DWT Iraqi flag (Iraqi State Enterprise
for Water Transport, Baghdad) (vessel) [IRAQ]
ALABID (f.k.a. SANABUL) (HNDB) Barge 1,662DWT Iraqi flag (Iraqi
State Enterprise for Water Transport) (vessel) [IRAQ]
ALBA (J8FM9) RO/RO Cargo 915GT Saint Vincent flag (Montenegro
Overseas Navigation Ltd.) (vessel) [FRY S&M]
ALBAHR ALARABI (a.k.a. BAROON, MV; f.k.a. BAHAR AL ARABI; f.k.a.
SEABANK), a motor vessel registered under the Belizean flag [IRAQ]
ALEDREESI (HNID) Cargo 3,550DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALEGRIA DE PIO (Naviera Maritima de Arosa, Spain) (vessel) [CUBA]
ALFARABI (HNFB) Cargo 8,342DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALFARAHIDI (HNFR) Tanker 149,441DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
ALFIDAA (f.k.a. SILOWAT) (HNFD) Barge 1,662DWT Iraqi flag (Iraqi
State Enterprise for Water Transport) (vessel) [IRAQ]
ALFONSO, Carlos (a.k.a. Carlos Alfonso GONZALEZ), Panama
(individual) [CUBA]
ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]
ALKADISIYAH (n.k.a. MANDALI) (YIQS) Service 6,977DWT Iraqi flag
(State Org. of Iraqi Ports) (vessel) [IRAQ]
ALKHANSAA (HNKN) Cargo 3,525DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALKINDI (HNKI) Cargo 8,342DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
ALLEN, Peter Francis, ``Greys'', 36 Stoughton Lane, Stoughton,
Leicestershire, England (individual) [IRAQ]
ALMUSTAN-SIRIYAH (HNMS) Tanker 155,210DWT Iraqi flag (Iraqi Oil
Tankers Company) (vessel) [IRAQ]
ALMUTANABBI (HNMB) Tanker 130,241DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
ALNAJAF (YINF) Service 4,740DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]
ALQADISIYAH (HNQS) Tanker 155,210DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
ALRAZI (formerly Iraqi-owned; n.k.a. SKY SEA) (HNRZ) Cargo 8,334 DWT
Honduras flag (Pandora Shipping Co. S.A., Honduras. Managed by Petra
Navigation & International Trading Co. Ltd., Amman, Jordan) (vessel)
[IRAQ]
ALSUMOOD (YISD) Service 6,977DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
ALTAAWIN-ALARABI (HNAI) Cargo 13,634DWT Iraqi flag (Iraqi State
Enterprise for Water Transport) (vessel) [IRAQ]
ALUBAF ARAB INTERNATIONAL BANK E.C. (a.k.a. ALUBAF), UGB Tower,
Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA]
ALUBAF INTERNATIONAL BANK--TUNIS (a.k.a. ALUBAF--TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
ALUMINUM COOPERATIVE PODGORICA (a.k.a. KOMBINAT ALUMINIJUMA
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M]
ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA]
ALWAHDA (HNAD) Barge 1,662DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,
Iraq (individual) [IRAQ]
ALWASITTI (HNWS) Cargo 8,343DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
ALYARMUK (HNYK) Tanker 149,371DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
ALZUBAIR (YIZR) Service 4,640DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq.,
Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th St., Hialeah,
Florida, U.S.A. [CUBA]
AMEROPA MERCHANDISING CORP., East Rockaway, NY, U.S.A. [FRY S&M]
AMURIYAH (HNAM) Tanker 155,210DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
ANA 1 (Navigable Water Corp., Panama) (vessel) [CUBA]
ANAINSA (a.k.a. ABASTECADORA NAVAL Y INDUSTRIAL, S.A), Panama [CUBA]
ANDJIC, Slobodan, Kolazceja 1, 11000 Belgrade, Serbia (individual)
[FRY S&M]
ANGELINI, Alejandro Abood, Panama (individual) [CUBA]
ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The
Minories, London EC3N 1DY, England [CUBA]
ANGLO-YUGOSLAV BANK (n.k.a. AY BANK LIMITED), London, England [FRY
S&M]
ANTAMALLO SHIPPING CO., LTD., Valletta, Malta [CUBA]
ANTARA (YIBD) Service 508DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
ANTILLANA SALVAGE CO., LTD., 171 Old Bakery St., Valletta, Malta
[CUBA]
APABO (a.k.a. ARAB HELLENIC BANK, S.A.), 80-88 Syngrou Avenue, GR-
117 41 Athens, Greece; P.O. Box 19126, GR-117 10 Athens, Greece; 43
Penepistimiou Street, GR-105 64 Athens, Greece [LIBYA]
APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRY S&M]
AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli,
Libya (Designation applies only to joint venture located in Libya)
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E.
[LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, U.A.E. [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, U.A.E. [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E.
[LIBYA]
ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands [LIBYA]
ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 80-88 Syngrou Avenue, GR-
117 41 Athens, Greece; P.O. Box 19126, GR-117 10 Athens, Greece; 43
Penepistimiou Street, GR-105 64 Athens, Greece [LIBYA]
ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY
(a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY--INDUSTRIAL &
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. NORTH AFRICA COMMERCIAL
BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra
Street, Beirut, Lebanon [LIBYA]
ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia
[IRAQ]
ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ]
ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325 Ben Ashour
Street, Tripoli, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish,
Benghazi, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya [LIBYA]
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50
Victoria Street, London SW1H 0NW, England [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARBEEL (YIBB) Tug 320DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, U.A.E.
[LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, U.A.E. [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E.
[LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, U.A.E. [LIBYA]
ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England
[IRAQ]
ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ]
ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre,
Pentadromos Junction, Limassol, Cyprus [FRY S&M]
ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), Beirut, Lebanon [LIBYA]
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla),
P.O. Box 2134, Tripoli, Libya; DOB 21 November 1947 (individual)
[LIBYA]
ARION SHIPPING CO., LTD., 60 South St., Valletta, Malta [CUBA]
ARMANI, Dino, Via San Francesco d'Assisi 10, Milan, Italy; Via
Abruzzi 94, Milan, Italy; Viale Abbruzzi 24, Milan, Italy; DOB 20
September 1920 (individual) [LIBYA]
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy; DOB 15 September
1932 (individual) [LIBYA]
AS IMPEX/AEROSERVIS, Serbia [FRY S&M]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA), all
offices worldwide [FRY S&M] including, but not limited to:
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA),
Rossmarkt 14/111, D-6000 Frankfurt am Main 1, Germany [FRY S&M]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA),
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
ASSOCIATED BANK OF NOVI SAD (a.k.a. VOJVODJANSKA BANKA d.d.), all
offices (Bank is headquatered in Novi Sad, Vojvodina [Serbia]) [FRY
S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices worldwide
[FRY S&M] including, but not limited to:
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse 13,
5000 Koln 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI,
P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse 14/
III, 8001 Zurich, Switzerland [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des Champs-
Elysees, 75008 Paris, France [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502,
Harrare, Zimbabwe [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV,
Amsterdam, Netherlands [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tuebingerstrasse 72,
7000 Stuttgart 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74, 1000
Berlin 21, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse 12/III,
8000 Munich 2, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5,
Milan, Italy [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 6000
Frankfurt am Main, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000
Hamburg 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str. 14-16,
3000 Hannover 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch Street,
London LEC 3M 5 JJ, England [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Landestrasse-
Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869,
Tripoli, Libya [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p,
Prague, 8 Karlin, Czech Republic [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31, 4000
Dusseldorf 1, Germany [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Przedstawicielstwo,
Aleje Roz 5, Warsaw, Poland [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de l'Ecuyer,
BTE 8, 1000 Brussels, Belgium [FRY S&M]
ASSOCIATED ENGINEERS, England [IRAQ]
ASSOCIATION OF YUGOSLAV RAILWAYS (a.k.a. ZAJEDNICA JUGOSLOVENSKIH
ZELEZNICA), Belgrade, Serbia [FRY S&M]
ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece
[LIBYA]
ASTRO-ORION, Serbia [FRY S&M]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ATB (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ARAB TURKISH BANK), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ATEKS, Belgrade, Serbia [FRY S&M]
ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England
(individual) [IRAQ]
ATIA, Hachim K., Hay Al-Adil, Mahala-645, Zukak-8, No.-39, Baghdad,
Iraq (individual) [IRAQ]
ATIA, Hachim K., Lane 15, Area 902, Hai Al-Wahda, Baghdad, Iraq
(individual) [IRAQ]
ATLAS AIR CONDITIONING COMPANY LIMITED, 55 Roebuck House, Palace
Street, London, England [IRAQ]
ATLAS EQUIPMENT COMPANY LIMITED, 55 Roebuck House, Palace Street,
London, England [IRAQ]
AUTOMOBILE INDUSTRY--CRVENA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI
CRVENA ZASTAVA--KRAGUJEVAC), Kragujevac, Serbia [FRY S&M]
AUTOPREVOZ, Pljevlja, Montenegro [FRY S&M]
AUTOTEHNA, Belgrade, Serbia [FRY S&M]
AVALA (n.k.a. DAN; f.k.a. GOLD STAR) (J8FN7) Bulk Carrier 27,069GT
Denmark (Saint Vincent) Flag (Leonela Shipping) ((Sunbow Maritime
S.A.)) (vessel) [FRY S&M]
AVALON, S.A., Colon Free Zone, Panama [CUBA]
AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The
Minories, London, EC3N 1DY, England [CUBA]
AVIOGENEX, Belgrade, Serbia [FRY S&M]
AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRY S&M]
AVIS FAITH (Bradfield Maritime Corp. Inc., Panama) (vessel) [CUBA]
AVNOJA 57, Serbia [FRY S&M]
AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England [FRY
S&M]
AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091, Rio de
Janeiro, Brazil (individual) [IRAQ]
AZRAK S.A., Panama [CUBA]
AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office,
Benghazi, Libya [LIBYA]
AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA]
B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING LIMITED), Heddon House,
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX CO. LTD.), Heddon House,
149-151 Regent Street, London, W1R 8HP, England [FRY S&M]
B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE
COMMERCE EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002
Le Belvedere, Tunis, Tunisia [LIBYA]
BABA GURGUR (HNGR) Tanker 36,397DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France
[IRAQ]
BABYLON (HNBB) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
BADR (N/A) Service 647DWT Saudi Arabian flag (Government of the
Republic of Iraq, Ministry of Oil, State Company for Oil Projects,
Baghdad, Iraq) (vessel) [IRAQ]
BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000
Belgrade, Serbia [FRY S&M]
BAGHDAD (HNBD) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise
for Water Transport) (vessel) [IRAQ]
BAGHDAD (YIAD) Service 2,900DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
BAHAR AL ARABI (n.k.a. ALBAHR ALARABI; n.k.a. BAROON, MV; f.k.a.
SEABANK), a motor vessel registered under the Belizean flag [IRAQ]
BALIMA (a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL),
P.O. Box 2372, Bamako, Mali [LIBYA]
BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BALKAN, Suva Reka, Serbia [FRY S&M]
BALKANIJA, Belgrade, Serbia [FRY S&M]
BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. CHINGUETTY BANK), Jamal
Abdulnasser Street, P.O. Box 262, Nouakchott, Mauritania [LIBYA]
BALQEES (HNBL) RO/RO 3,985DWT Iraqi flag (State Organization for
Iraq Government) (vessel) [IRAQ]
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE
EXTERIEUR; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP
20091, Rio de Janeiro, Brazil (Head Office and City Branch) [IRAQ]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Zweierstrasse 35, CH-8022 Zurich, Switzerland) [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Ave. de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [CUBA]
BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),
Federico Boyd Ave. & 51 St., Panama City, Panama [CUBA]
BANJALUCKA BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M]
BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA, all offices worldwide
[FRY S&M]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), all offices worldwide [FRY S&M]
BANK FOR FOREIGN TRADE AD--SKOPJE (a.k.a. JUGOBANKA; a.k.a.
JUGOBANKA d.d.; a.k.a. YUGOBANKA), Skopje, Former Yugoslav Republic
of Macedonia [FRY S&M]
BANK OF VOJVODINA, a.k.a. VOJVODJANSKA BANKA, Kaiser Strasse 3, D
6000 Frankfurt am Main, Germany [FRY S&M]
BANK OF VOJVODINA, a.k.a. VOJVODJANSKA BANKA, Langham House, 308
Regent Street, London, W1R 5AL, England [FRY S&M]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD--BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE DU NORD--BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD--BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE DU NORD--BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN]; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
BANQUE ARABE LIBYENNE BURKINABE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT, 1336 Avenue Nelson Mandela, Ouagadougou, Burkina Faso
[LIBYA]
BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL;
a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania [LIBYA]
BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a.
BALTEX; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE
EXTERIEUR (a.k.a. B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box
102, 1002 Le Belvedere, Tunis, Tunisia [LIBYA]
BANQUE COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE
LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT;
a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BANQUE COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE
LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT),
P.O. Box 2372, Bamako, Mali [LIBYA]
BANQUE FRANCO YOUGOSLAVE, Paris, France [FRY S&M]
BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008
Paris, France [LIBYA]
BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. NATIONAL BANK OF YUGOSLAVIA;
a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
BANQUE TCHADO ARABE LIBYENNE, P.O. Box 104, N'Djamena, Chad [LIBYA]
BAR (9HSU3) Bulk Carrier 17,460GT Malta flag (Bar Overseas Shipping
Ltd.) (vessel) [FRY S&M]
BAR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta [FRY S&M]
BAROON, MV (a.k.a. ALBAHR ALARABI; f.k.a. BAHAR AL ARABI; f.k.a.
SEABANK), a motor vessel registered under the Belizean flag [IRAQ]
BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,
Gibraltar [IRAQ]
BASRA (YIAB) Service 2,906DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
BASRAH (HNBS) Cargo 13,656DWT Iraqi flag (Iraqi State Enterprise for
Water Transport) (vessel) [IRAQ]
BATISTA, Miguel, Panama (individual) [CUBA]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica,
California, U.S.A. [IRAQ]
BAYAMO (f.k.a. NIKSIC) (9HTF3) Bulk Carrier 9,916GT Malta flag
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE
COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU
NIGER; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA]
BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRY
S&M]
BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRY S&M]
BELGRADE--PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M]
BELGRADE RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE BEOGRAD), Belgrade, Serbia [FRY S&M]
BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets,
Belize City, Belize [CUBA]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices worldwide
[FRY S&M] including, but not limited to:
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de l'Ecuyer,
BTE 8, 1000 Brussels, Belgium [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Przedstawicielstwo,
Aleje Roz 5, Warsaw, Poland [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31, 4000
Dusseldorf 1, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p,
Prague, 8 Karlin, Czech Republic [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str. 14-16,
3000 Hannover 1, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse 12/III,
8000 Munich 2, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 6000
Frankfurt am Main, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch Street,
London LEC 3M 5 JJ, England [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74, 1000
Berlin 21, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Landestrasse-
Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869,
Tripoli, Libya [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tuebingerstrasse 72,
7000 Stuttgart 1, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502,
Harrare, Zimbabwe [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV,
Amsterdam, Netherlands [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des Champs-
Elysees, 75008 Paris, France [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse 13,
5000 Koln 1, Germany [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5,
Milan, Italy [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse 14/
III, 8001 Zurich, Switzerland [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI,
P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000
Hamburg 1, Germany [FRY S&M]
BEOCINASKA FABRIKA CEMENTA, Trg. Ive Lole Ribara 1, 21300 Beocin,
Serbia [FRY S&M]
BEOGRAD (n.k.a. MARIEL) (9HSV3) Bulk Carrier 15,396GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade,
Serbia [FRY S&M]
BEOGRAD--PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade,
Serbia [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices
worldwide [FRY S&M] including, but not limited to:
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI,
P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74,
1000 Berlin 21, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p,
Prague, 8 Karlin, Czech Republic [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de
l'Ecuyer, BTE 8, 1000 Brussels, Belgium [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31,
4000 Dusseldorf 1, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA),
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch
Street, London LEC 3M 5 JJ, England [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil,
6000 Frankfurt am Main, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Landestrasse-
Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse 12/
III, 8000 Munich 2, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str. 14-
16, 3000 Hannover 1, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502,
Harrare, Zimbabwe [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV,
Amsterdam, Netherlands [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869,
Tripoli, Libya [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tuebingerstrasse
72, 7000 Stuttgart 1, Germany [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5,
Milan, Italy [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des
Champs-Elysees, 75008 Paris, France [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse 14/
III, 8001 Zurich, Switzerland [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse
13, 5000 Koln 1, Germany [FRY S&M]
BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus [FRY
S&M]
BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRY S&M]
BEOMEDICINA, Belgrade, Serbia [FRY S&M]
BEOMEDICINA, Vojislava Ilica 145, 11000 Belgrade, Serbia [FRY S&M]
BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRY S&M]
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box
263, Benghazi, Libya; DOB 18 March 1946 (individual) [LIBYA]
BETTINA SHIPPING CO., Ltd., Valletta, Malta [CUBA]
BEWELL CORPORATION, INC., Panama [CUBA]
BIJELO POLJE (n.k.a. C. BLANCO) (9HSW3) Bulk Carrier 17,460GT Malta
Flag (Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
BIMEL LIMITED, Cyprus [FRY S&M]
BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais--CEDEX, France [FRY S&M]
BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M]
BJELASICA, Bijelo Polje, Serbia [FRY S&M]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA)
Ave. de Concha Espina 8, E-28036 Madrid, Spain [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA)
Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA)
Federico Boyd Ave. & 51 St., Panama City, Panama [CUBA]
BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA)
Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo
103, Japan [Cuba]
BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada
(individual) [CUBA]
BOJANA, Cetinje, Montenegro [FRY S&M]
BOKA (n.k.a. HANUMAN) (9HUQ3) General Dry Cargo 13,688GT Malta Flag
(South Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
BOKA, Herceg Novi, Montenegro [FRY S&M]
BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/o
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
BOR--TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRY S&M]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Via Predore, 59,
24067 Sarnico, Bergamo, Italy [LIBYA]
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Cremona, Italy
[LIBYA]
BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]
BRACE KARIC (a.k.a. KARIC BROTHERS), Belgrade, Serbia [FRY S&M]
BRADFIELD MARITIME CORP., Inc., Panama [CUBA]
BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box
4768, Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402,
Tripoli, Libya [LIBYA]
BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya
[LIBYA]
BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402,
Tripoli, Libya [LIBYA]
BRISA (f.k.a. IVANGRAD) (9HTB3) General Dry Cargo 13,651GT Malta
Flag (Oktoih Overseas Shipping Ltd) (vessel) [FRY S&M]
BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia
[FRY S&M]
BRODOIMPEX, Belgrade, Serbia [FRY S&M]
BUDVA (9HUH3) Bulk Carrier 17,397GT Malta Flag (South Adriatic Bulk
Shipping Ltd.) (vessel) [FRY S&M]
BUDVANSKA RIVIJERA, Budva, Montenegro [FRY S&M]
BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland
(individual) [IRAQ]
BULK STAR (f.k.a. JUGOMETAL) (J8FN8) Ore/Bulk/Oil Carrier 79,279GT
Saint Vincent Flag (Litalia Shipping S.A.) (vessel) [FRY S&M]
BURGAN INTERNATIONAL, Kuwait [CUBA]
BUSENTI, Marcantonio (a.k.a. BUSENTI, Marcello), Via Alatri 14,
Rome, Italy; DOB 30 May 1938 (individual) [LIBYA]
BUSENTI, Marcello (a.k.a. BUSENTI, Marcantonio), Via Alatri 14,
Rome, Italy; DOB 30 May 1938 (individual) [LIBYA]
BUSHWESHA, Abdullah (individual) [LIBYA]
BUZURGAN (HNBR) Tanker 36,400DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE,
England [FRY S&M]
C. BLANCO (f.k.a. BIJELO POLJE) (9HSW3) Bulk Carrier 17,460GT Malta
Flag (Bar Overseas Shipping Ltd.) (vessel) [FRY S&M]
CABALLERO, Roger Montanes (a.k.a. Roger MONTANES; a.k.a. Roger
Edward DOOLEY), Panama (individual) [CUBA]
CALTRAM (a.k.a. COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME), 21
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
CANAPEL, S.A., Panama [CUBA]
CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR--
FABRIKA ZA PRERADU VOCA I POVRCA), Prokuplje, Serbia [FRY S&M]
CARBONICA, S.A., Panama [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Paris, France [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Downsview, Ontario, Canada [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Cologne, Germany [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Tokyo, Japan [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Madrid, Spain [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Moscow, Russia [CUBA]
CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Milan, Italy [CUBA]
CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama
[CUBA]
CARIBBEAN PRINCESS (Caribbean Princess Shipping, Cyprus) (vessel)
[CUBA]
CARIBBEAN PRINCESS SHIPPING, LTD., Limassol, Cyprus [CUBA]
CARIBBEAN QUEEN (Caribbean Queen Shipping, Cyprus) (vessel) [CUBA]
CARIBBEAN QUEEN SHIPPING LTD., Limassol, Cyprus [CUBA]
CARIBBEAN SALVOR (Antillana Salvage Co. Ltd., Malta) (vessel) [CUBA]
CARIBERIA, S.A., Spain [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Milan, Italy [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Moscow, Russia [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Downsview, Ontario, Canada [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Cologne, Germany [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Tokyo, Japan [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Paris, France [CUBA]
CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA
DE PESCADOS Y MARISCOS) Madrid, Spain [CUBA]
CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street,
London, NW1 7JR, England [CUBA]
CARIBSUGAR, S.A., Panama [CUBA]
CARISUB, S.A., Panama [CUBA]
CASA DE CUBA, Mexico; Spain [CUBA]
CASA DEL REPUESTO, Panama City, Panama [CUBA]
CASABLANCA (Epamac Shipping Co., Ltd., Malta) (vessel) [CUBA]
CASAS DE CAMBIO, Panama [CUBA]
CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA]
CECOEX, S.A., Panama City, Panama [CUBA]
CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli,
Libya [LIBYA]
CENTRAL BANK OF LIBYA, Benghazi, Libya [LIBYA]
CENTRAL BANK OF LIBYA, Sebha, Libya [LIBYA]
CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee
71, 6000 Frankfurt 90, Germany [FRY S&M]
CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE), [FRY S&M]
CENTROCOOP--BELKAMEN, Kavadarci, Serbia [FRY S&M]
CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP), [FRY S&M]
CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris,
France [FRY S&M]
CENTROCOOP GMBH, Winkelsfelderstr. 21, 4000 Dusseldorf 30, Germany
[FRY S&M]
CENTROCOOP--HLADNJACA BAR, Bar, Montenegro [FRY S&M]
CENTROCOOP--INVEST, Belgrade, Serbia [FRY S&M]
CENTROCOOP ITALIANA (branch office), c/o Intex Srl., Via Della
Greppa 4, 34100 Trieste, Italy [FRY S&M]
CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRY S&M]
CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England [FRY
S&M]
CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRY S&M]
CENTROCOOP--PROIZVODNJA, Belgrade, Serbia [FRY S&M]
CENTROCOOP WARSAW, Warsaw, Poland [FRY S&M]
CENTROEXPORT, Belgrade, Serbia [FRY S&M]
CENTROMARKET, Belgrade, Serbia [FRY S&M]
CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House
Asia, Tel Aviv, Israel [FRY S&M]
CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25,
70121 Bari, Italy [FRY S&M]
CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens
10673, Greece [FRY S&M]
CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187,
Rome, Italy [FRY S&M]
CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid, Spain 28020
[FRY S&M]
CENTROPRODUCT, S.A.R.L. (a.k.a. YUGOTOURS S.A.R.L.), 39, Avenue de
Firdland, 75008 Paris, France [FRY S&M]
CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan,
Italy [FRY S&M]
CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRY
S&M]
CENTROPROJEKT, Belgrade, Serbia [FRY S&M]
CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRY S&M]
CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
CENTROTEKSTIL, Belgrade, Serbia [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Hochstr. 48, 6000 Frankfurt,
Germany [FRY S&M]
CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich,
Germany [FRY S&M]
CENTROTEXTIL INC., New York, NY, U.S.A. [FRY S&M]
CESTAR (Unknown) RO/RO Cargo/Ferry 121GT Yugoslavia Flag
(Mostogradnja-Gradjevno Preduzece) (vessel) [FRY S&M]
CETINJE (n.k.a. PLAYA) (9HSY3) Bulk Carrier 9,028GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
CHAMBER OF ECONOMY OF MONTENEGRO (a.k.a. PRIVREDNA KOMORA CRNE
GORE), Podgorica, Montenegro [FRY S&M]
CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBIJE),
Belgrade, Serbia [FRY S&M]
CHAMBER OF ECONOMY OF YUGOSLAVIA (a.k.a. PRIVREDNA KOMORA
JUGOSLAVIJE), Belgrade, Serbia [FRY S&M]
CHAMET IMPORT, S.A., Panama [CUBA]
CHAO, Lazaro R., Executive Director, Havana International Bank, 20
Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA]
CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower
Road, Sliema, Malta [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A
3HH, England [LIBYA]
CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery
Lane, London WC2A 1HP, England [LIBYA]
CHINGUETTY BANK (a.k.a. BALM; BANQUE ARABE LIBYENNE MAURITANIENNE
POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT), Jamal Abdulnasser
Street, P.O. Box 262, Nouakchott, Mauritania [LIBYA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 1080 Berlin
Glinkastrasse 5, Germany [NKOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des
Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA]
CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt.
Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA]
CICLON (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain
[CUBA]
CIMECO, SRL, Milan, Italy [CUBA]
CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain
[CUBA]
CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F. [CUBA]
CIMEX IBERICA, Spain [CUBA]
CIMEX, S.A., Panama [CUBA]
CINEX, Singerstrasse 2/8, 1010 Vienna, Austria [FRY S&M]
CLUB VILLA FENIX, Panama [CUBA]
COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [CUBA]
COLL, Gabriel (PRADO), Panama (individual) [CUBA]
COLLOMBEY REFINERY (a.k.a. RSO; a.k.a. RAFFINERIE DU SUD-OUEST),
Collombey, Valais, Switzerland [LIBYA]
COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA]
COLONY TRADING, S.A., Panama [CUBA]
COMBICK AUSSENHANDELS GMBH, Luisenstrasse 46, 1040 Berlin, Germany
[FRY S&M]
COMBICK AUSSENHANDELS GMBH, Thalkirchener Street 2, 8000 Munich,
Germany [FRY S&M]
COMBICK AUSSENHANDELS GMBH, Windmuehlstrasse 1, D-6000, Frankfurt,
Germany [FRY S&M]
COMBICK GMBH, Neuer Markt 1, A-1010 Vienna, Austria [FRY S&M]
COMBICK GMBH, Post Office Box 322079, Militaer Street 90, CH-8004
Zurich, Switzerland [FRY S&M]
COMEI, SPA (a.k.a. COMPAGNIA MERCANTILE INTERNAZIONALE), Milan,
Italy [CUBA]
COMERCIAL CIMEX, S.A., Panama [CUBA]
COMERCIAL DE RODAJES Y MAQUINARIA, S.A. (a.k.a. CRYMSA), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
COMERCIAL IBEROAMERICANA, S.A. (COIBA), Spain [CUBA]
COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama
[CUBA]
COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA]
COMPAGNIA MERCANTILE INTERNAZIONALE (a.k.a. COMEI SPA), Milan, Italy
[CUBA]
COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME (a.k.a. CALTRAM), 21
Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA]
COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NKOREA]
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA]
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
COMPANIA ISTMENA DE AVIACION, Panama [CUBA]
COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA]
CONTEX, S.A., Panama [CUBA]
CONTRERAS, Miria (a.k.a. Miria Contreras ROPERT), Paris, France
(individual) [CUBA]
CONTROLBANK, all offices worldwide [FRY S&M]
COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA]
COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA]
COOPERATIVE PODGORICA, Podgorica, Montenegro [FRY S&M]
COOPEX, Vienna, Austria [FRY S&M]
COPIA, S.A. (a.k.a. CORPORACION ARGENTINA DE INGENIERIA Y
ARQUITECTURA, S.A.), San Martin 323, 4th Floor, Buenos Aires,
Argentina [CUBA]
COPROVA (a.k.a. COPROVA SARL; a.k.a. COMERCIALIZACION DE PRODUCTOS
VARIOS), Paris, France [CUBA]
COPROVA SARL (a.k.a. COPROVA; a.k.a. COMERCIALIZACION DE PRODUCTOS
VARIOS), Paris, France [CUBA]
CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre,
Floriana, Malta [LIBYA]
CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard,
Malta [LIBYA]
CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a.
COPIA), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA]
CORPORACION CIMEX, S.A., Panama [CUBA]
CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain
[CUBA]
COTEI, Milan, Italy [CUBA]
COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands [FRY
S&M]
COTTY (Heywood Navigation Corp., Panama) (vessel) [CUBA]
CREDIBEL, all offices worldwide [FRY S&M]
CRIOLLO (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
CRNA GORA (9HUL3) Bulk Carrier 36,223GT Malta Flag (Zeta Ocean
Shipping Ltd.) (vessel) [FRY S&M]
CRNA GORA--NIKSIC, Niksic, Montenegro [FRY S&M]
CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M]
CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA]
CRUZ, Juan M. de la, Director, Banco Nacional de Cuba, Dai-Ichi
Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan
(individual) [CUBA]
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose Lazaro
Galdeano 6-6, 28016 Madrid, Spain [CUBA]
CRYMSA--ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]
CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]
CUBAEXPORT, Spain [CUBA]
CUBAFRUTAS, Spain [CUBA]
CUBAN CIGARS TRADE, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rostock, Germany [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Buenos Aires, Argentina [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Rotterdam, Netherlands [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Varna, Bulgaria [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Moscow, Russia [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Mexico [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Syczecin, Poland [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Genoa, Italy [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Barcelona, Spain [CUBA]
CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Montreal, Canada [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Belas Airport,
Luanda, Angola [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main Street,
Georgetown, Guyana [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Corrientes 545
Primer Piso, Buenos Aires, Argentina [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 1 Place Ville
Marie, Suite 3431, Montreal, Canada [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Parizska 17,
Prague, Czechoslovakia [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Piarco Airport,
Port au Prince, Haiti [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Paseo de la
Republica 126, Lima, Peru [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Madrid, Spain
[CUBA]
CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa
06500, Mexico, D.F. [CUBA]
CUBATABACO, Spain [CUBA]
CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA]
CUENCA, Ramon Cesar, Panama [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Genoa, Italy [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Barcelona, Spain [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Syczecin, Poland [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Buenos Aires, Argentina [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Varna, Bulgaria [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Rostock, Germany [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Moscow, Russia [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Montreal, Canada [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Mexico [CUBA]
CUFLET (a.k.a. LA EMPRESA CUBANA DE FLETES; a.k.a. THE CUBAN FREIGHT
ENTERPRISE), Rotterdam, Netherlands [CUBA]
CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,
Mexico [CUBA]
CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands
[CUBA]
DAFIMENT BANK, all offices worldwide [FRY S&M]
DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton,
Surrey, England (individual) [IRAQ]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey (individual) [LIBYA]
DAMASCUS (YIDS) Tug 149DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
DAMEN GORINCHEM 5716 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
DAMEN GORINCHEM 5717 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
DAMEN GORINCHEM 5718 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
DAN (f.k.a. GOLD STAR; f.k.a. AVALA) (J8FN7) Bulk Carrier 27,069GT
Denmark (Saint Vincent) Flag (Leonela Shipping) ((Sunbow Maritime
S.A.)) (vessel) [FRY S&M]
DANILOVGRAD (n.k.a. VEDADO) (9HSZ3) Ore Carrier 15,396GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRY S&M]
DE BOCCARD, Phillipe, 44 Avenue Krieg, Geneva, Switzerland
(individual) [IRAQ]
DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B.,
Oficina 103, Condesa 06500, Mexico, D.F. (individual) [CUBA]
DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA]
DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale
236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]
DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.), Panama City,
Panama [CUBA]
DES--SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRY S&M]
DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City,
Panama [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Jose
Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]
DEYALA (YIBJ) Tug 350DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Jose
Lazaro Caldeano, 6-6, 28016, Madrid, Spain [CUBA]
DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De
La Castellana 157, Madrid, Spain [CUBA]
DIJLAH (HNDJ) Tug 356DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000
Koeln, Germany [FRY S&M]
DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt, Germany [FRY S&M]
DIMONT GMBH (a.k.a. DIMONT MONTAGE UND BAU GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt, Germany [FRY S&M]
DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt, Germany [FRY S&M]
DINARA, Belgrade, Serbia [FRY S&M]
DIP (a.k.a. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade, Serbia [FRY
S&M]
DIVING LAUNCH 1 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
DIWANIYA (YIBK) Tug 350DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
DOCKAN (YIDN) Tanker 528DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq
(individual) [IRAQ]
DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas
Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Jordan
(individual) [IRAQ]
DOLPHINA BANK, all offices worldwide [FRY S&M]
DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.
(individual) [CUBA]
DOMINION INTERNATIONAL, England [IRAQ]
DOOLEY, Michael P., Panama (individual) [CUBA]
DOOLEY, Roger Edward (a.k.a. Roger Montanes CABALLERO; a.k.a. Roger
MONTANES), Panama (individual) [CUBA]
DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRY
S&M]
DRVOIMPEX, Podgorica, Montenegro [FRY S&M]
DUMP BARGE I (J8IY) Service 1,330DWT Gibralter flag (Whale Shipping
Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
DUMP BARGE II (J8IZ) Service 1,330DWT Gibralter flag (Whale Shipping
Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
DUMP BARGE III (J8JA) Service 1,330DWT Gibralter flag (Whale
Shipping Ltd., c/o State Org. of Iraqi Ports) (vessel) [IRAQ]
DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRY S&M]
DUNAV TISA DUNAV, Bulevar Marsala Tita 25, 21000 Novi Sad, Serbia
[FRY S&M]
DUNAV-TISA-DUNAV, Novi Sad, Vojvodina (Serbia) [FRY S&M]
DUQUE, Carlos Jaen, Panama (individual) [CUBA]
DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
DURGACO, London, England [CUBA]
DURMITOR (9HUR3) General Dry Cargo 12,375GT Malta Flag (South Cross
Shipping Ltd.) (vessel) [FRY S&M]
DUTY FREE SHOP, Balboa Pier, Panama [CUBA]
DUTY FREE SHOP, Cristobal Pier, Panama [CUBA]
DUTY FREE SHOP, Patilla Airport, Panama [CUBA]
DUTY FREE SHOP, Port of Vacamonte, Panama [CUBA]
DUTY FREE SHOP, Torrijos Airport, Panama [CUBA]
DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M]
DUVANSKI KOMBINAT, Podgorica, Montenegro [FRY S&M]
EAST ISLAND SHIPPING CO., LTD., Limassol, Cyprus [CUBA]
EAST ISLANDS (East Island Shipping Co., Ltd., Cyprus) (vessel)
[CUBA]
EAST POINT HOLDINGS LIMITED, 8th Floor, Flat 803, 2 Arch Markarios
Avenue, Capital Centre, Nicosia, Cyprus [FRY S&M]
ECHEVERRI, German, Panama (individual) [CUBA]
EDICIONES CUBANAS, Spain [CUBA]
EDYJU, S.A., Panama [CUBA]
EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255,
Edificio B., Oficina 103, Condesa 06500, Mexico, D.F. (individual)
[CUBA]
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes
Bucks MK14 5JS, England; DOB 1 January 1942 (individual) [LIBYA]
EI BULL HN, Nis, Serbia [FRY S&M]
EI--FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M]
EI--NIS, Nis, Serbia [FRY S&M]
EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a.
EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice,
London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England; DOB 23 July 1944 (individual) [LIBYA]
EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]
EL DEPOSITO, Panama [CUBA]
EL FERJANI, Abdalla M., Libya; DOB 3 June 1952 (individual) [LIBYA]
EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic Area, Manama,
Bahrain (individual) [LIBYA]
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott, Mauritania (individual) [LIBYA]
EL GHRABLI, Abdudayem, Libya (individual) [LIBYA]
EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA]
EL KEBIR, Mahmoud I., Libya; DOB 24 December 1948 (individual)
[LIBYA]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA] EL-KHOJA, Mustapha Ali, Saied
Ibnu Zeid, Tripoli, Libya (individual) [LIBYA]
EL-KIB, Abdullatif, Manama, Bahrain (individual) [LIBYA]
EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA]
EL MILION, Panama [CUBA]
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes
Bucks MK5 8EJ, England; DOB 19 February 1944 (individual) [LIBYA]
ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRY S&M]
ELEKTROMETAL, Belgrade, Serbia [FRY S&M]
ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis,
Serbia [FRY S&M]
ELEKTROPRIVREDA--PREDUZECE ZA PROIZVODNJU EL. ENERGIJE UGLJA,
Belgrade, Serbia [FRY S&M]
ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGRO ELECTRIC POWER
COMPANY), Podgorica, Montenegro [FRY S&M]
ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY),
Pristina, Kosovo (Serbia) [FRY S&M]
ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY),
Belgrade, Serbia [FRY S&M]
ELEKTROSRBIJA--DISTRIBUCIJA, Kraljevo, Serbia [FRY S&M]
ELEKTROTIMOK, Zajecar, Serbia [FRY S&M]
ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M]
ELIND, Valjevo, Serbia [FRY S&M]
EMERALD ISLANDS (Bettina Shipping Co., Ltd., Malta) (vessel) [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street,
Georgetown, Guyana [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du
Quatre Septembre, Paris, France [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport,
Luanda, Angola [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya
No. 7, Sec 5, Moscow, Russia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545
Primer Piso, Buenos Aires, Argentina [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR
8-A, Berlin, Germany [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville
Marie, Suite 3431, Montreal, Canada [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17,
Prague, Czechoslovakia [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la
Republica 126, Lima, Peru [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport,
Port au Prince, Haiti [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), c/o Anglo-
Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N
1DY, England [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley
International Airport, Kingston, Jamaica [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo
469, 5DF Mexico City, Mexico [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda
Justo Arosemena, Panama City, Panama [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams
Airport, Christ Church, Barbados [CUBA]
EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain
[CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Paris, France [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Milan, Italy [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Moscow, Russia [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Madrid, Spain [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Cologne, Germany [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Downsview, Ontario, Canada [CUBA]
EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBEX; a.k.a.
CARIBBEAN EXPORT ENTERPRISE) Tokyo, Japan [CUBA]
EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos
Aires, Argentina [CUBA]
ENDSHIRE EXPORT MARKETING, England [IRAQ]
ENERGOGAS, Novi Beograd, Serbia [FRY S&M]
ENERGOPROJECT INZENJERING, Lenjinor Bulevar, 12 Belgrade, Serbia
[FRY S&M]
ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, Gabarone,
Botswana [FRY S&M]
ENERGOPROJEKT, INC., New York, NY, U.S.A. [FRY S&M]
ENERGOPROJEKT PROMET, Belgrade, Serbia [FRY S&M]
ENTERPRISE FOR CONSTRUCTION MACHINERY--RADOJE DAKIC (a.k.a. RADOJE
DAKIC), Podgorica, Montenegro [FRY S&M]
EPAMAC SHIPPING CO., LTD., 60 South St., Valletta, Malta [CUBA]
ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire
St., London, England [CUBA]
ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda
Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA]
EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England
[IRAQ]
EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,
Italy [IRAQ]
EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstr. 34, 8000 Munich 2, Germany [FRY
S&M]
EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo,
Serbia [FRY S&M]
EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]
F.A. PETROLI S.P.A., Italy [LIBYA]
FABEG, Belgrade, Serbia [FRY S&M]
FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M]
FABRIKA OPREME I DELOVA, Bor, Serbia [FRY S&M]
FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis,
Serbia [FRY S&M]
FABRIKA STAKLA--ZAJECAR, Zajecar, Serbia [FRY S&M]
FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRY S&M]
FABRO INVESTMENT, INC., Panama [CUBA]
FACOBATA, Panama [CUBA]
FALCON SYSTEMS, England [IRAQ]
FAM, Krusevac, Serbia [FRY S&M]
FAMESA INTERNATIONAL, S.A., Panama [CUBA]
FAP-FAMOS, Belgrade, Serbia [FRY S&M]
FARTRADE HOLDINGS S.A., Switzerland [IRAQ]
FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)
[IRAQ]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St.
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford
Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]
FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia [FRY
S&M]
FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]
FERONIKL--GLOGOVAC, Glogovac, Kosovo (Serbia) [FRY S&M]
FERROUS EAST CORPORATION, Elizabeth, NJ [FRY S&M]
FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein
[FRY S&M]
FIRE BOAT No. 705 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
FIRE BOAT No. 706 (N/A) Service DWT N/A Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
FIRST CORPORATE BANK, all offices (Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
FLIGHT DRAGON SHIPPING, LTD., 171 Old Bakery St., Valletta, Malta
[CUBA]
FLYING DRAGON (Flight Dragon Shipping Ltd., Malta) (vessel) [CUBA]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. OILINVEST; a.k.a.
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA]
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. OILINVEST; a.k.a.
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA]
FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU),
Belgrade, Serbia [FRY S&M]
FOREL (HNFL) Fish 1,163DWT Iraqi flag (Rafidain Fisheries Co. Ltd.,
Basrah, Iraq) (vessel) [IRAQ]
FRIGO HISPANIA (Ace Indic Navigation Co., Malta) (vessel) [CUBA]
FRUNI TRADING, S.A., Panama [CUBA]
FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]
FURAT (HNFT) Tug 350DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
FURNITURE AMERICANA, Hackensack, NJ [FRY S&M]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier St.,
Montreal, Quebec [CUBA]
GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier St.,
Montreal, Quebec [CUBA]
GALLO IMPORT, Panama [CUBA]
GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Ave.
Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico,
D.F. (individual) [CUBA]
GARCIA SANTAMARINA de la TORRE, Alfredo Rafael (a.k.a. SANTAMARINA
DE LA TORRE, Rafael Garcia) Panama (individual) [CUBA]
GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND), see listings, Switzerland [LIBYA]
GAZA (YIGZ) Service 2,422DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000,
Frankfurt, Main 1, Germany [CUBA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), P.O. Box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), P.O. Box 8059, 219 Mohammed El
Megarief Street, Tripoli, Libya [LIBYA]
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a.
GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya
[LIBYA]
GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany
[FRY S&M]
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box
113, Beirut, Lebanon [LIBYA]
GENERAL IKL CORPORATION, Blauvelt, NY, U.S.A. [FRY S&M]
GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M]
GENERALEXPORT (a.k.a. GENEX), Belgrade, Serbia [FRY S&M]
GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria,
Egypt [FRY S&M]
GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRY S&M]
GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street,
Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRY S&M]
GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong
San Huan Rd., Chao Yang District, Beijing, China [FRY S&M]
GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II, 81106
Bratislava, Slovak Republic [FRY S&M]
GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1,
Bucharest, Romania [FRY S&M]
GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest
V, Hungary [FRY S&M]
GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor,
Suite 4, Cairo, Egypt [FRY S&M]
GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous
Building, Damascus, Syria [FRY S&M]
GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIASON OFFICE), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GENERALEXPORT KHARTOUM (a.k.a. GENEX LTD. SUDAN; a.k.a.
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str.
10 Khartoum, Sudan [FRY S&M]
GENERALEXPORT KIEV, Kiev, Ukraine [FRY S&M]
GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017, Safat Al Kuwait
[FRY S&M]
GENERALEXPORT LIASON OFFICE (a.k.a. GENERALEXPORT ISTANBUL), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GENERALEXPORT LOME, (a.k.a. GENEX LOME--TOGO), P.O. Box 4410, Lome,
Togo [FRY S&M]
GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRY
S&M]
GENERALEXPORT NORILSK, Norilsk, Russia [FRY S&M]
GENERALEXPORT PRAGUE (a.k.a. YUGOTOURS), Stepanska 57/II, 11000
Prague, Czech Republic [FRY S&M]
GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT KHARTOUM;
a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str. 10 Khartoum,
Sudan [FRY S&M]
GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRY
S&M]
GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St.
Petersburg, Russia [FRY S&M]
GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRY S&M]
GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia,
Bulgaria [FRY S&M]
GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRY S&M]
GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand
No. 1/53, Tehran, Iran [FRY S&M]
GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan
Bator, Mongolia [FRY S&M]
GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd,
Russia [FRY S&M]
GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland
[FRY S&M]
GENERALEXPORT YEREVAN, Yerevan, Armenia [FRY S&M]
GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRY S&M]
GENEX--AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070
Belgrade, Serbia [FRY S&M]
GENEX--ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070
Belgrade, Serbia [FRY S&M]
GENEX--INVEST, Post Office Box 636, Vladimira Popovica 8, 11070
Belgrade, Serbia [FRY S&M]
GENEX KRISTAL, Belgrade, Serbia [FRY S&M]
GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a.
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str.
10 Khartoum, Sudan [FRY S&M]
GENEX MAGREB, Tunisia [FRY S&M]
GENEX--METALS, Post Office Box 636, Narodnih Heroja 43, 11070
Belgrade, Serbia [FRY S&M]
GENEX--PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636,
Vladimira Popovica 8, 11070 Belgrade, Serbia [FRY S&M]
GENEX--REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000
Belgrade, Serbia [FRY S&M]
GENEX--TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636,
Vladimira Popovica 8, 11070 Belgrade, Serbia [FRY S&M]
GENEX--TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih
Heroja 43, 11070 Belgrade, Serbia [FRY S&M]
GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRY S&M]
GHADAMSI, Bashir, Italy (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli,
Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-
Berkha, Benghazi, Libya (individual) [LIBYA]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief,
Tripoli, Libya (individual) [LIBYA]
GIK KOMGRAP, Podgorica, Montenegro [FRY S&M]
GLIMMER MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, Novi Beograd, 11070 Belgrade, Serbia [FRY
S&M]
GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]
GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M]
GOLD STAR (n.k.a. DAN; f.k.a. AVALA) (J8FN7) Bulk Carrier 27,069GT
Denmark (Saint Vincent) Flag (Leonela Shipping) ((Sunbow Maritime
S.A.)) (vessel) [FRY S&M]
GOLDEN COMET NAVIGATION CO., LTD., Panama [CUBA]
GONZALEZ, Carlos Alfonso (a.k.a. Carlos ALFONSO), Panama
(individual) [CUBA]
GORNJI IBAR, Rozaje, Montenegro [FRY S&M]
GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRY S&M]
GOSA, Smederevo, Serbia [FRY S&M]
GRETE (Grete Shipping Co., S.A., Panama) (vessel) [CUBA]
GRETE SHIPPING COMPANY, S.A., Panama [CUBA]
GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRY S&M]
GUACA EXPORT, Panama [CUBA]
GUAMA TOUR (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. VIAJES GUAMA
TOURS; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, Via
Italia, Panama City, Panama [CUBA]
GUAMAR SHIPPING CO., S.A., Panama [CUBA]
GUAMATUR, Buenos Aires, Argentina [CUBA]
GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. VIAJES GUAMA
TOURS; a.k.a. GUAMA TOUR), Bal Harbour Shopping Center, Via Italia,
Panama City, Panama [CUBA]
GUANA (f.k.a. KOLASIN) (Unknown) Bulk Carrier 9,916GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel) [FRY S&M]
GUMAPLAST, Indija, Vojvodina (Serbia) [FRY S&M]
GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.
(individual) [CUBA]
H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406
Drensteinfurt, Germany [IRAQ]
HABANOS TRADING, Geneva, Switzerland [CUBA]
HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]
HAMDAN (YIHM) Tug 387DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
HAND, Michael Brian, England [IRAQ]
HANUMAN (f.k.a. BOKA) (9HUQ3) General Dry Cargo 13,688GT Malta Flag
(South Adriatic Bulk Shipping Ltd.) (vessel) [FRY S&M]
HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V
8EY, England [CUBA]
HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA]
HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
HAVANATUR, S.A., Panama City, Panama [CUBA]
HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.) Panama City, Panama [CUBA]
HAYA, Francisco, Panama (individual) [CUBA]
HEET (N/A) Tug 89DWT Iraqi flag (State Org. of Iraqi Ports) (vessel)
[IRAQ]
HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar
[IRAQ]
HELINCO LTD., Amerikis 10, Athens 134, Greece [FRY S&M]
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Miranda
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Hofplein
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY S&M]
HEMPRO, Belgrade, Serbia [FRY S&M]
HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRY S&M]
HEMPRO--BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000
Sofia, Bulgaria [FRY S&M]
HEMPRO--EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRY S&M]
HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRY S&M]
HEMPRO--JUGOSLAWISCH DEUTSCHE, Eschersheimer Landstrassse 61, 6000
Frankfurt, Germany [FRY S&M]
HEMPRO--JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstr. 61, 6000
Frankfurt, Germany [FRY S&M]
HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M]
HENDERSON, Paul, 4 Copt Oak Close, Tile Mill, Coventry,
Warwickshire, England (individual) [IRAQ]
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Moorburger Strasse 16,
D-2100 Hamburg 90, Germany [LIBYA]
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Rothenbaumchaussee 5,
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
HERCEG NOVI (9HUN3) General Dry Cargo 9,698GT Malta Flag (South
Cross Shipping Ltd.) (vessel) [FRY S&M]
HERMANN (Guamar Shipping Co., S.A., Panama; formerly owned by
Hermann Shipping Corp., Inc., Panama) (vessel) [CUBA]
HERMANN SHIPPING CORP., INC., Panama [CUBA]
HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual)
[CUBA]
HEYWOOD NAVIGATION CORP., Panama [CUBA]
HIBOOB (n.k.a. AL-BAYAA) (HNHB) Barge 1,662DWT Iraqi flag (Iraqi
State Enterprise for Water Transport) (vessel) [IRAQ]
HICL (a.k.a. HOLBORN INVESTMENT COMPANY LIMITED), Miranda Court No.
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HILLAH (YIAR) Service 6,709DWT Iraqi flag (State Org. of Iraqi
Ports) (vessel) [IRAQ]
HIMREEN (YIHN) Service 508DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
HIP--PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRY S&M]
HIPOZAL BANKA, all offices worldwide [FRY S&M]
HISAR--FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND
VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRY S&M]
HITTIN (HNHT) Tanker 155,210DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Moorburger Strasse 16,
D-2100 Hamburg 90, Germany [LIBYA]
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Rothenbaumchaussee 5,
4th Floor, D-2000 Hamburg 13, Germany [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein
33, 3011 AJ Rotterdam, Netherlands [LIBYA]
HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No.
1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]
HOTEL NACIONAL, Panama [CUBA]
HUNTSLAND (Huntsland Navigation Co., Ltd., Malta) (vessel) [CUBA]
HUNTSLAND NAVIGATION CO., LTD., Valletta, Malta [CUBA]
HUNTSVILLE (Huntsville Navigation Co., Ltd., Malta) (vessel) [CUBA]
HUNTSVILLE NAVIGATION CO., LTD., Valletta, Malta [CUBA]
HURACAN (Senanque Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]
HYALITE (Whiteswan Shipping Co., Ltd., Cyprus) (vessel) [CUBA]
I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Cyprus [FRY S&M]
I.P.C. INTERNATIONAL LIMITED, England [IRAQ]
I.P.C. MARKETING LIMITED, England [IRAQ]
I.P.T. COMPANY, INC., Warmister, PA, U.S.A. [FRY S&M]
IBN KHALDOON (HNIN) Service 12,670DWT Iraqi flag (State Org. of
Iraqi Ports) (vessel) [IRAQ]
IBN MAJID 6 (N/A) Service DWT N/A Saudi Arabian Flag (Iraqi State
Company for Oil Projects) (vessel) [IRAQ]
ICN-GALENIKA, Belgrade, Serbia [FRY S&M]
IGALO (YUFC) Ferry 299GT Yugoslavia Flag (Komunalno Poduzece)
(vessel) [FRY S&M]
IJLTC (a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-
JORDANIAN OVERLAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN LAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IKARUS, Belgrade, Serbia [FRY S&M]
IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23-25,
11000 Belgrade Serbia [FRY S&M]
IMHEJRAN (YIMH) Tug 386DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS INDUSTRY
14 OCTOBER), Krusevac, Serbia [FRY S&M]
IMLEK, Zajecar, Serbia [FRY S&M]
IMPERATORI, Julio A., Managing Director, Havana International Bank,
20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]
IMPEX OVERSEAS CORPORATION, New York, NY, U.S.A. [FRY S&M]
IMPEXPRODUKT, Wipplingerstr. 36, 1010 Vienna, Austria [FRY S&M]
IMPREGNACIJA DRVETA, Kolasin, Montenegro [FRY S&M]
IMPRISA, S.A., Panama [CUBA]
IMPRISA, Spain [CUBA]
IMR--INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF RAKOVICA),
Belgrade, Serbia [FRY S&M]
IMT--INDUSTRIJA MOTORA I TRAKTORA (a.k.a. MACHINES AND TRACTORS
INDUSTRY), Belgrade, Serbia [FRY S&M]
INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland
[FRY S&M]
INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRY S&M]
INDUSTRIAIMPEX, Marka Miljanova 17, 81000 Podgorica, Montenegro [FRY
S&M]
INDUSTRIAIMPORT, Vuka Karadzica 41, 81000 Podgorica, Montenegro [FRY
S&M]
INDUSTRIJA ALATA, Trebinje, Bosnia-Herzegovina [FRY S&M]
INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRY S&M]
INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25,
11000 Belgrade, Serbia [FRY S&M]
INDUSTRIJAIMPORT, Podgorica, Montenegro [FRY S&M]
INEC ENGINEERING CO. LTD., 175 Regent Street, London W1, England
[FRY S&M]
INEC UK LTD., R/O Albion Street, London, W2 2AS England [FRY S&M]
INEX (a.k.a INEX-INTEREXPORT LTD.; a.k.a. INTEREXPORT LTD. CO.), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INEX AG Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M]
INEX AG Branch office, Istanbul, Turkey [FRY S&M]
INEX BANKA d.d., all offices worldwide [FRY S&M]
INEX FRANCE SARL 40 Rue des Mathurins, 75008 Paris, France [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Filialgeschaefte 1, 4330
Muelheim, Germany [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Niederlassung,
Luisenstr. 46, 1040 Berlin, Germany [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Stiftstrasse 30/121,
Frankfurt, Germany [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Schwanthaler Street 3W,
8 Munich, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Stiftstrasse 30/121,
Frankfurt, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Schwanthaler Street 3W,
8 Munich, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Filialgeschaefte 1, 4330
Muelheim, Germany [FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Niederlassung,
Luisenstr. 46, 1040 Berlin, Germany [FRY S&M]
INEX-INTEREXPORT 13 MADRID, Palacio de la Prenso, Plaza Callao 4-70
B, Madrid, Spain [FRY S&M]
INEX-INTEREXPORT 81646 BRATISLAVA, Culenova 5/1, Bratislava, Slovak
Republic [FRY S&M]
INEX-INTEREXPORT ALEXANDRIA, 12, Mohamed Talaat Nooman Str.,
Alexandria, Egypt [FRY S&M]
INEX-INTEREXPORT ALGER, 24, Boulevard Youcef Zirout, Alger, Algeria
[FRY S&M]
INEX-INTEREXPORT BANANI/DHAKA, Road 7, House 42/F, Banani/Dhaka-13,
Bangladesh [FRY S&M]
INEX-INTEREXPORT BEIJING, 4-2-81 Jianguomenwai, Beijing, PR of China
[FRY S&M]
INEX-INTEREXPORT BUCUREST, Dumitru Lemnea Nr. 3/3 ap. 7, Bucharest,
Romania [FRY S&M]
INEX-INTEREXPORT BUDAPEST VI, Dozsa Gyorgy ut 92/b, Budapest,
Hungary [FRY S&M]
INEX-INTEREXPORT CAIRO, 16, Cherif Street app. 21-22, Cairo, Egypt
[FRY S&M]
INEX-INTEREXPORT ENGINEERING CAIRO, 4, Shawarbi Str., Apt.
5, Cairo, Egypt [FRY S&M]
INEX-INTEREXPORT HABANA, Linea No. 5e/NyO Vedado, Havana, Cuba [FRY
S&M]
INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI,
That Al Emad Complex, Tripoli, Libya [FRY S&M]
INEX-INTEREXPORT KARACHI, 6 B (Duplex Annex) Saeet Hail Road, MAC
HS, Karachi, Pakistan [FRY S&M]
INEX-INTEREXPORT LTD (a.k.a INTEREXPORT LTD. CO.; a.k.a. INEX), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INEX-INTEREXPORT MOSKVA, Krasnogvardejski Projezd 25, Gostilnica
Sojuz II, Moscow, Russia [FRY S&M]
INEX-INTEREXPORT MOSKVA, Kutuzovski Prospekt 7/4, Korpus No. 6 Biro
38, Moscow, Russia [FRY S&M]
INEX-INTEREXPORT PRAHA 3 - KARLIN, Sokolovska 93/III, Prague, Czech
Republic [FRY S&M]
INEX-INTEREXPORT SOFIA, U1 Oboriste 9, Sofia, Bulgaria [FRY S&M]
INEX-INTEREXPORT TEHERAN, No. 149, Ave Iranshahr, Shomali Bld. 555,
5th Floor, Tehran, Iran [FRY S&M]
INEX-INTEREXPORT THESSALONIKI, Joanu Igrigoriadou 6 str. 55236,
Thessaloniki, Greece [FRY S&M]
INEX-INTEREXPORT TIRANA, Pruga e kongresit e permetit 192-196,
Tirana, Albania [FRY S&M]
INEX-INTEREXPORT TIUMEN, Lenjina 2, Tiumen, Russia [FRY S&M]
INEX-INTEREXPORT, Vienna, Austria [FRY S&M]
INEX-INTEREXPORT WARSZAWA, Szpitaina 6, Warsaw, Poland [FRY S&M]
INEX ITALIANA SRL, branch XX Settembre 3/2, 34121 Trieste, Italy
[FRY S&M]
INEX ITALIANA SRL, Via Antonio de Recante 4y, 20124 Milan, Italy
[FRY S&M]
INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M]
INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria [FRY
S&M]
INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy
[FRY S&M]
INEX TURIST, Belgrade, Serbia [FRY S&M]
INEXAMER COMMERCIAL CORPORATION, New York, NY, U.S.A. [FRY S&M]
INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England [FRY
S&M]
INFORMATIKA, Belgrade, Serbia [FRY S&M]
INKOTEHNA, Belgrade, Serbia [FRY S&M]
INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRY S&M]
INOS, Belgrade, Serbia [FRY S&M]
INPEA (OVERSEAS) LTD, 284 Arch. Makarios III Avenue, Fortuna Bld.
Block B, 2nd Floor, Limassol, Cyprus [FRY S&M]
INPROM, Podgorica, Montenegro [FRY S&M]
INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97,
Merida, Mexico [CUBA]
INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SISTEME, Belgrade, Serbia [FRY S&M]
INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE),
Belgrade, Serbia [FRY S&M]
INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]
INTERCONSULT, Panama [CUBA]
INTEREXPORT 1000 BRUXELLES, Bld. E Jacqmain 162, WTC-V19e etage,
Brussels, Belgium [FRY S&M]
INTEREXPORT, Belgrade, Serbia [FRY S&M]
INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area,
Lusaka, Zambia [FRY S&M]
INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX-INTEREXPORT LTD), 27
Marta 69, Belgrade, Serbia [FRY S&M]
INTERKOMERC, Belgrade, Serbia [FRY S&M]
INTERNATIONAL GENEX BANK, all offices worldwide [FRY S&M]
INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA]
INTERNATIONAL PETROLEUM, S.A., (a.k.a. IPESCO), Colon Free Zone,
Panama [CUBA]
INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRY S&M]
INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]
INTERPROGRESS A.G., Renggerstr. 50 CH-8037, Zurich, Switzerland [FRY
S&M]
INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRY S&M]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Herman-Matern
Str. 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Reuterweg 93,
6000 Frankfurt, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Herman-Matern
Str. 46/III, Zweigstelle, Berlin, Germany [FRY S&M]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93,
6000 Frankfurt, Germany [FRY S&M]
INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden,EC1N 8LE
London, England [FRY S&M]
INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney,
Australia [FRY S&M]
INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRY
S&M]
INTERPROGRESS TRADING CORPORATION, New York, NY, U.S.A. [FRY S&M]
INTERSERVIS, Vojvodina (Serbia) [FRY S&M]
INTERTEHNA, Belgrade, Serbia [FRY S&M]
INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927,
Rio de Janeiro, Brazil [FRY S&M]
INVERSIONES LUPAMAR, S.A., (a.k.a. LUPAMAR INVESTMENT COMPANY),
Panama [CUBA]
INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRY
S&M]
INVEST-IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa, Samarcande El
Biar, Algiers, Algeria [FRY S&M]
INVEST IMPORT, Belgrade, Serbia [FRY S&M]
INVEST-IMPORT BURMA, Sule Pagoda Road 136, Rangoon, Burma [FRY S&M]
INVEST-IMPORT CHINA, Embassy of the FRY, Commercial Bureau, 1-22
Diplomatic Office Building, San Li Tun, Beijing, China [FRY S&M]
INVEST-IMPORT CZECH REPUBLIC, Prague, Czech Republic [FRY S&M]
INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str., Mohandessin, Cairo, Egypt
[FRY S&M]
INVEST-IMPORT, Herman Matern Str. 46, 104 Berlin, Germany [FRY S&M]
INVEST-IMPORT IRAN, Blvo. No. 202, 4th Floor, Taleghani Avenue
Sepahbod Gharani Crossroad, Tehran, Iran [FRY S&M]
INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq [FRY S&M]
INVEST-IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11, Tripoli,
Libya [FRY S&M]
INVEST-IMPORT, Soimonovsku per. 1, Moscow, Russia [FRY S&M]
INVEST-IMPORT U. EXPORT GMBH, Graf-Adolf-Str. 72-74, 4000
Duesseldorf 1, Germany [FRY S&M]
INVEST-IMPORT UAE, Arbift Tower, Office No. 1503, Dubai, United Arab
Emirates [FRY S&M]
INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England
[IRAQ]
INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO-INVESTICIONA BANKA), all
offices worldwide (Bank is headquartered in Belgrade, Serbia) [FRY
S&M]
INVESTBANKA BELGRADE, all offices worldwide [FRY S&M]
INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.), all
offices worldwide (Bank is headquartered in Podgorica, Montenegro)
[FRY S&M] including, but not limited to:
INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.), Bulevar
Revolucije 1, P. O. Box 183, 81001 Podgorica, Montenegro [FRY S&M]
INVESTINZENJERING, Belgrade, Serbia [FRY S&M]
IPESCO, Panama (a.k.a. INTERNATIONAL PETROLEUM, S.A.), Colon Free
Zone, Panama [CUBA]
IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New York
10036, U.S.A. [IRAQ]
IRAQI AIRWAYS, 25040 Southfield Road, Southfield, Michigan 48075,
U.S.A.[ IRAQ]
IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland [IRAQ]
IRAQI AIRWAYS, 4 Lower Regent Street, London SW1Y 4P, England [IRAQ]
IRAQI AIRWAYS, 5825 W. Sunset Blvd., 218, Los Angeles,
California 90028, U.S.A. [IRAQ]
IRAQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ]
IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica,
New York 11430, U.S.A.[ IRAQ]
IRAQI AIRWAYS, Casablanca, Morocco [IRAQ]
IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ]
IRAQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel
Agency, Dhaka, Bangladesh [IRAQ]
IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building
7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China
[IRAQ]
IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ]
IRAQI AIRWAYS, Moscow, Russia [IRAQ]
IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czechoslovakia [IRAQ]
IRAQI AIRWAYS, Netherlands [IRAQ]
IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ]
IRAQI AIRWAYS, Prague Airport, Prague, Czechoslovakia[ IRAQ]
IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ]
IRAQI AIRWAYS, Rome, Italy [IRAQ]
IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ]
IRAQI AIRWAYS, Sanaa, Yemen [IRAQ]
IRAQI AIRWAYS, Tokyo, Japan [IRAQ]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
IRAQI ALLIED SERVICES LIMITED, England [IRAQ]
IRAQI FREIGHT SERVICES LIMITED, England [IRAQ]
IRAQI-JORDANIAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-
JORDANIAN OVERLAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN LAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a.
IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQ-JORDAN LAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London EC3M 3D,
England [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839,
Calcutta 700.001, India [IRAQ]
IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308,
Colombo 3, Sri Lanka [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ]
IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany
[IRAQ]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ]
IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-
JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND
TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan
[IRAQ]
ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRY S&M]
ITRANS, Serbia [FRY S&M]
IVANGRAD (n.k.a. BRISA) (9HTB3) General Dry Cargo 13,651GT Malta
Flag (Oktoih Overseas Shipping Ltd) (vessel) [FRY S&M]
IVO LOLA RIBAR--Beograd, Belgrade, Serbia [FRY S&M]
J.I.B. INSPECTION LTD. (a.k.a. JUGOINSPEKT LTD.; a.k.a. JUGOINSPEKT
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
J.U.B. HOLDINGS LTD, 2 Sofoulis Street, Chanteclair Bld. Office 205,
Nicosia, Cyprus [FRY S&M]
JABHA (YIJA) Tug 244DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), (38 local branches in
Libya) [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), Emhemed Megrief
Street, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr
Street, Megarief, Tripoli, Libya [LIBYA]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 1291,
Benghazi, Libya [LIBYA]
JAMBUR (HNJM) Tanker 35,338DWT Iraqi flag (Iraqi Oil Tankers
Company) (vessel) [IRAQ]
JAMHORIA (YIJR) Tug 368DWT Iraqi flag (State Org. of Iraqi Ports)
(vessel) [IRAQ]
JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de
Frontenex, CH-1207 Geneva, Switzerland [IRAQ]
JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA]
JASIM, Latif Nusayyif, Baghdad, Iraq (individual) [IRAQ]
JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia [FRY S&M]
JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST,
TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRY S&M]
JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia [FRY S&M]
JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London,
England [LIBYA]
JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000
Hamburg 11, Germany [FRY S&M]
JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA]
JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK GROUP), all offices worldwide
[FRY S&M]
JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA]
JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia [FRY S&M]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42,
7332 Moscow, Russia [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street
Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria
Beltrade 2, 20121 Milan, Italy [FRY S&M]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun--Dipl.
Office Bldg. 2-8-1, Beijing, China [FRY S&M]
JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey
[LIBYA]
JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,
England (individual) [IRAQ]
JOP (a.k.a. JUGOOCEANIJA; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA;
a.k.a. YUGOSLAV OCEAN LINES), BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC
Building, Ashjara Square, Benghazi, Libya [LIBYA]
JUGOAGENT, Belgrade, Serbia [FRY S&M]
JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRY S&M]
JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M]
JUGOAUTO, Belgrade, Serbia [FRY S&M]
JUGOAZBEST, Milanovac, Serbia [FRY S&M]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), all offices worldwide [FRY S&M] including, but
not limited to:
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), P.O. Box 2869,
Tripoli, Libya [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA),
Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Salisbury
House, First Floor (Rooms 378-379), London, EC2M5RT, England [FRY
S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Kungsgatan 55/
3, 11122 Stockholm, Sweden [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Sonnenstrasse
12/III, 8000 Munich, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Konigstrasse
54/8, 7000 Stuttgart 1, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Singel 512,
Amsterdam 1017 AX, Netherlands [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA),
Schledusenbrucke 1-4, 2000 Hamburg 36, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Zweierstrasse
169/1, CH-8003 Zurich, Switzerland [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), 25, Rue
Lauriston, 75116 Paris, France [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA),
Argentinenstrasse 22/II/4-11, A-1040 Vienna, Austria [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Am Plaerer 2,
8500 Nuremberg, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Goether Str. 2/
II, 6000 Frankfurt am Main I, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), Georgestrasse
36/3, 3000 Hannover, Germany [FRY S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bld, Baghdad, Iraq [FRY
S&M]
JUGOBANKA (a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA), c/o BFG M-7 m
No 16-17, 6800 Mannheim, Germany [FRY S&M]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD--SKOPJE; a.k.a.
JUGOBANKA d.d.; a.k.a. YUGOBANKA), Skopje, Former Yugoslav Republic
of Macedonia [FRY S&M]
JUGOBROD, Belgrade, Serbia [FRY S&M]
JUGODRVO, Belgrade, Serbia [FRY S&M]
JUGODUVAN, Nis, Serbia [FRY S&M]
JUGOELEKTRO, Belgrade, Serbia [FRY S&M]
JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRY S&M]
JUGOEXPORT, Belgrade, Serbia [FRY S&M]
JUGOEXPORT GMBH, Bronnerstr. 17, 6000 Frankfurt 1, Germany [FRY S&M]
JUGOHEMIJA, Belgrade, Serbia [FRY S&M]
JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a.
JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M]
JUGOINSPEKT, Serbia [FRY S&M]
JUGOLABORATORIJA, Belgrade, Serbia [FRY S&M]
JUGOLEK, Belgrade, Serbia [FRY S&M]
JUGOMETAL (f.k.a. BULK STAR) (J8FN8) Ore/Bulk/Oil Carrier 79,279GT
Saint Vincent Flag (Litalia Shipping S.A.) (vessel) [FRY S&M]
JUGOMETAL, 92 Arch. Makarios Street, Nicosia, Cyprus [FRY S&M]
JUGOMETAL, Belgrade, Serbia [FRY S&M]
JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia [FRY S&M]
JUGOOCEANIJA (a.k.a. JOP; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA;
a.k.a. YUGOSLAV OCEAN LINES), BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
JUGOOCEANIJA, Kotor, Montenegro [FRY S&M]
JUGOPAPIR, Belgrade, Serbia [FRY S&M]
JUGOPETROL, Belgrade, Serbia [FRY S&M]
JUGOPREVOZ, Belgrade, Serbia [FRY S&M]
JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark [FRY
S&M]
JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRY S&M]
JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M]
JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland
[FRY S&M]
JUGOSKANDIK d.d., all offices worldwide [FRY S&M]
JUGOSLAVENSKA OCEANSKA PLOVIDBA (a.k.a. JOP; a.k.a. JUGOOCEANIJA;
a.k.a. YUGOSLAV OCEAN LINES), BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro [FRY S&M]
JUGOSLOVENSKA BANKA ZA MED

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/fr%3A94-28365. Public record. Not legal advice.