Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V

Blocked Persons, Specially Designated Nationals, Specially

Designated Terrorists, Specially Designated Narcotics Traffickers, and

Blocked Vessels

AGENCY: Office of Foreign Assets Control, Treasury

ACTION: Final rule; amendments.

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

SUMMARY: The Office of Foreign Assets Control is creating consolidated

appendices that contain lists of all blocked persons, specially

designated nationals, specially designated terrorists, specially

designated narcotics traffickers and blocked vessels under the various

sanctions programs administered by the Treasury Department's Office of

Foreign Assets Control as of June 26, 1996 in order to enhance public

awareness of these persons and vessels and to facilitate compliance

with the applicable prohibitions on dealing in property in which these

persons have an interest.

EFFECTIVE DATE: June 26, 1996.

FOR FURTHER INFORMATION CONTACT: Chief, International Programs, tel.:

202/622-2420, or Chief Counsel, tel.: 202/622-2410, Office of Foreign

Assets Control, Department of the Treasury, Washington, D.C. 20220.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile 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 and type ``/GO FAC,'' or call 202/512-1530 for

disk or paper copies. This file is available for downloading without

charge in WordPerfect 5.1, ASCII, and Adobe AcrobatTM readable

(*.PDF) formats. For Internet access, the address for use with the

World Wide Web (Home Page), Telnet, or FTP protocol is:

fedbbs.access.gpo.gov. The document is also accessible for downloading

in ASCII format without charge from Treasury's Electronic Library

(``TEL'') in the ``Business, Trade and Labor Mall'' of the FedWorld

bulletin board. By modem, dial 703/321-3339, and select the appropriate

self-expanding file in TEL. For Internet access, use one of the

following protocols: Telnet = fedworld.gov (192.239.93.3); World Wide

Web (Home Page) = http://www.fedworld.gov; FTP = ftp.fedworld.gov

(192.239.92.205). Additional information concerning the programs of the

Office of Foreign Assets Control is available for downloading from the

Office's Internet Home Page: http://www.ustreas.gov/treasury/services/

fac/fac.html, or in fax form through the Office's 24-hour fax-on-demand

service: call 202/622-0077 using a fax machine, fax modem, or touch

tone telephone.

Background

The Office of Foreign Assets Control (``OFAC'') is creating three

new appendices (the ``Appendices'') to 31 CFR chapter V that contain

lists of individuals and entities that the Director of OFAC has

determined to be either blocked persons, specially designated nationals

(``SDNs''), specially designated terrorists (``SDTs''), or specially

designated narcotics traffickers (``SDNTs''), as well as vessels that

have been determined to be the property of a blocked person or SDN

(``blocked vessels''). This final rule supersedes the comprehensive

list published as a Notice in the Federal Register on November 17,

1994, (59 FR 59460) (as amended in 59 FR 61656, December 1, 1994) and

removes appendices now contained in the Libyan Sanctions Regulations

(31 CFR part 550) and the Iraqi Sanctions Regulations (31 CFR part 575)

and consolidates them with additional information concerning other

sanctions programs administered by OFAC in three new Appendices located

at the end of 31 CFR chapter V. References to the Appendices are added

to existing regulatory sections in chapter V to which they apply.

Appendix A to 31 CFR chapter V contains blocked persons, SDNs, SDTs

and SDNTs, arranged alphabetically. Appendix B to 31 CFR chapter V

contains blocked persons, SDNs, SDTs and SDNTs arranged alphabetically

by country of location, where their location is known, and

alphabetically where no location is known. Appendix C to 31 CFR chapter

V contains blocked vessels arranged alphabetically.

Appendices A and B contain the names of blocked persons and SDNs

that the Director of OFAC has determined, as of June 25, 1996, to be

(1) organized or located in a country subject to economic sanctions,

(2) owned and controlled by entities that are organized or located in a

country subject to economic sanctions, or (3) owned or controlled by,

or acting or purporting to act directly or indirectly on behalf of, the

government or the de facto regime of a country subject to economic

sanctions. The listed specially designated nationals and blocked

persons relate to sanctions imposed against Cuba, the Bosnian Serbs,

the Federal Republic of Yugoslavia (Serbia

[[Page 32937]]

and Montenegro) (the ``FRY (S&M)''), Iraq, Libya, North Korea,

designated Middle East terrorists and designated narcotics traffickers

centered in Colombia. Appendix C contains the names of vessels

determined to be property of blocked persons or SDNs.

Specially designated nationals and blocked persons relating to

sanctions imposed against the Bosnian Serbs and the FRY (S&M), however,

appear in a separate alphabetized list at the end of Appendix A, since

sanctions against the FRY (S&M) were suspended on January 16, 1996 (61

FR 1282, January 19, 1996), and sanctions against the Bosnian Serbs

were suspended on May 10, 1996 (61 FR 24696, May 16, 1996). Property

and interests in property previously blocked remain blocked until

provision is made to address claims or encumbrances with respect to

such property and interests in property, including the claims of the

successor states of the former Yugoslavia. Certain funds transfers

interdicted during the period that sanctions were in effect against the

FRY (S&M), however, may be returned to nonblocked remitters.

Appendices A and B also contain the names of persons determined to

be SDTs pursuant to Executive Order 12947, issued January 23, 1995 (the

``SDT Order'') and of persons determined to be SDNTs pursuant to

Executive Order 12978 issued October 21, 1995 (the ``SDNT Order''). The

SDT Order relating to the Middle East imposes sanctions on terrorists

who threaten the Middle East peace process. That order authorizes the

Secretary of State, in coordination with the Secretary of the Treasury

and the Attorney General, to designate individuals or entities who are

found (1) to have committed, or pose a significant risk of committing,

acts of violence that have the purpose or effect of disrupting the

Middle East peace process, or (2) to assist, sponsor, or provide

financial, material, or technological support for, or services in

support of, such acts of violence. In addition, the SDT Order

authorizes the Secretary of the Treasury, in coordination with the

Secretary of State and the Attorney General, to designate individuals

or entities who are owned or controlled by, or act for or on behalf of,

any other individual or entity described above.

The SDNT Order relating to narcotics traffickers centered in

Colombia blocks all property subject to U.S. jurisdiction in which

there is any interest of four principal figures in the Cali drug cartel

who are listed in the annex to the SDNT Order. In addition, that order

blocks the property and interests in property of foreign persons

determined by the Secretary of the Treasury, in consultation with the

Attorney General and the Secretary of State, (a) to play a significant

role in international narcotics trafficking centered in Colombia, or

(b) to materially assist in or provide financial or technological

support for, or goods or services in support of, persons designated in

or pursuant to the SDNT Order. In addition, the SDNT Order blocks all

property and interests in property subject to U.S. jurisdiction of

persons determined by the Secretary of the Treasury, in consultation

with the Attorney General and the Secretary of State, to be owned or

controlled by, or to act for or on behalf of, persons designated in or

pursuant to the SDNT Order.

The entities and individuals included in the Appendices with

respect to sanctions imposed on countries or governments are subject to

the same prohibitions as the government or de facto regime 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 exempt by

statute or licensed by OFAC. Additionally, all assets within U.S.

jurisdiction owned or controlled by these entities and individuals are

blocked. 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 OFAC's Compliance Programs Division.

Determinations that persons are blocked or specially designated

nationals, terrorists or narcotics traffickers under a particular

sanctions program are effective upon the date of determination by the

Director of OFAC, 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. These lists are not definitive or all-inclusive, and new

Federal Register documents with regard to blocked persons and SDNs,

SDTs or SDNTs may be published at any time. The absence of any

particular person or vessel from Appendices A, B and C is not to be

construed as evidence that the person is not subject to OFAC-

administered economic sanctions or organized or located in a country

subject to economic sanctions, owned or controlled by a person

organized or located in a country subject to economic sanctions, or

acting for or on behalf of the government or the de facto regime 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.

Names of entities, individuals or vessels previously included on

lists issued by OFAC, however, which do not appear in the following

Appendices, have been determined to no longer come within the scope of

the relevant sanctions program. All transactions with such entities,

individuals and vessels previously prohibited by regulations

administered by OFAC are now authorized.

In addition to the comprehensive list published as a notice in the

Federal Register on November 17, 1994, and December 1, 1994, (59 FR

59460 and 59 FR 61656, respectively), the Appendices incorporate

notices and rules issued through June 25, 1996. These include notices

published at 60 FR 5084 (January 25, 1995) and 60 FR 44932 (August 29,

1995), issued under the SDT Order; 60 FR 6376 (February 1, 1995),

issued under the Iraqi sanctions program; 60 FR 8300 (February 14,

1995) and 60 FR 41153 (August 11, 1995), issued under the Libyan

sanctions program; 60 FR 19447 (April 18, 1995) and 60 FR 33029 (June

26, 1995), issued under the Cuban sanctions program; 60 FR 19448 (April

18, 1995), issued under the Federal Republic of Yugoslavia (Serbia and

Montenegro) sanctions program and containing the names of Bosnian Serb

civilian and military authorities; and 60 FR 54582 (October 24, 1995),

60 FR 61288 (November 29, 1995) and 61 FR 9523 (March 8, 1996), issued

under the SDNT Order. Users are advised to check routinely the Federal

Register and the information services noted in Electronic and Facsimile

Availability above for additional names or other changes to the

listings. Entities and individuals on the list are occasionally

licensed by OFAC 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

[[Page 32938]]

calling OFAC's Licensing Division (202/622-2480).

Because these Appendices involve a foreign affairs function,

Executive Order 12866 and the provisions of the Administrative

Procedure Act, 5 U.S.C. 553, requiring notice of proposed rulemaking,

opportunity for public participation, and delay in effective date, are

inapplicable. Because no notice of proposed rulemaking is required for

this rule, the Regulatory Flexibility Act, 5 U.S.C. 601-612, does not

apply.

List of Subjects

31 CFR Part 500

Administrative practice and procedure, Banks, banking, Blocking of

assets, Cambodia, Exports, Fines and penalties, Finance, Foreign

investment in the United States, Foreign trade, Imports, Information

and informational materials, International organizations, North Korea,

Reporting and recordkeeping requirements, Securities, Services,

Specially designated nationals, Travel restrictions, Trusts and

estates, Vietnam.

31 CFR Part 515

Administrative practice and procedure, Air carriers, Banks,

banking, Blocking of assets, Cuba, Currency, Estates, Exports, Fines

and penalties, Foreign investment in the United States, Foreign trade,

Imports, Information and informational materials, Publications,

Reporting and recordkeeping requirements, Securities, Shipping,

Specially designated nationals, Travel restrictions, Trusts and

trustees, Vessels.

31 CFR Part 550

Administrative practice and procedure, Banks, banking, Blocking of

assets, Exports, Foreign investment in the United States, Foreign

trade, Government of Libya, Imports, Libya, Loans, Penalties, Reporting

and recordkeeping requirements, Securities, Services, Specially

designated nationals, Travel restrictions.

31 CFR Part 575

Administrative practice and procedure, Banks, banking, Blocking of

assets, Exports, Foreign trade, Imports, Iraq, Loans, Penalties,

Reporting and recordkeeping requirements, Securities, Specially

designated nationals, Travel restrictions.

31 CFR Part 585

Administrative practice and procedure, Banks, banking, Blocking of

assets, Bosnia and Herzegovina, Foreign investment in the United

States, Foreign trade, Penalties, Reporting and recordkeeping

requirements, Securities, Specially designated nationals,

Transportation, Vessels, Yugoslavia.

31 CFR Part 595

Administrative practice and procedure, Banking and finance,

Blocking of assets, Fines and penalties, Reporting and recordkeeping

requirements, Specially designated terrorists, Terrorism, Transfer of

assets.

For the reasons set forth in the preamble, 31 CFR chapter V is

amended as set forth below:

PART 500--FOREIGN ASSETS CONTROL REGULATIONS

1. Part 500 is amended by adding the following note to the end of

Sec. 500.306 to read as follows:

Sec. 500.306 Specially designated national.

* * * * *

Note to Sec. 500.306: Please refer to the appendices at the end of

this chapter for listings of persons designated pursuant to this part.

PART 515--CUBAN ASSETS CONTROL REGULATIONS

1. Part 515 is amended by adding the following note to the end of

Sec. 515.306 to read as follows:

Sec. 515.306 Specially designated national.

* * * * *

Note to Sec. 515.306: Please refer to the appendices at the end of

this chapter for listings of persons designated pursuant to this part.

PART 550--LIBYAN SANCTIONS REGULATIONS

1. The authority citation for Part 550 continues to read as

follows:

Authority: 50 U.S.C. 1701-1706; 50 U.S.C. 1601-1651; 22 U.S.C.

287c; 49 U.S.C. App. 1514; 22 U.S.C. 2349aa-8 and 2349aa-9; 3 U.S.C.

301; E.O. 12543, 51 FR 875, 3 CFR, 1986 Comp., p. 181; E.O. 12544, 51

FR 1235, 3 CFR, 1986 Comp., p. 183; E.O. 12801, 57 FR 14319, 3 CFR,

1992 Comp., p. 294.

2. Appendices A and B to part 550 are removed.

3. Section 550.304 of Part 550 is amended by adding the following

note to the end thereof to read as follows:

Sec. 550.304 Government of Libya.

* * * * *

Note to Sec. 550.304: Please refer to the appendices at the end of

this chapter for listings of persons determined to fall within this

definition who have been designated pursuant to this part.

PART 575--IRAQI SANCTIONS REGULATIONS

1. The authority citation for Part 575 continues to read as

follows:

Authority: 50 U.S.C. 1701-1706; 50 U.S.C. 1601-1651; 22 U.S.C.

287c; Public Law 101-513, 104 Stat. 2047-55; 3 U.S.C. 301; E.O. 12722,

55 FR 31803, 3 CFR, 1990 Comp., p. 294; E.O. 12724, 55 FR 33089, 3 CFR,

1992 Comp., p. 317.

2. Appendices A and B to part 575 are removed.

3. Section 575.306 of Part 575 is amended by adding the following

note to the end thereof to read as follows:

Sec. 575.306 Government of Iraq.

* * * * *

Note to Sec. 575.306: Please refer to the appendices at the end of

this chapter for listings of persons determined to fall within this

definition that have been designated pursuant to this part.

PART 585--FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) AND

THE BOSNIAN SERB-CONTROLLED AREAS OF THE REPUBLIC OF BOSNIA AND

HERZEGOVINA SANCTIONS REGULATIONS

1. In part 585, Sec. 585.201(c) is amended by adding the following

note to the end thereof to read as follows:

Sec. 585.201 Prohibited transactions involving blocked property;

transactions with respect to securities.

* * * * *

(c)* * *

Note to Sec. 585.201(c): Please refer to the appendices at the end

of this chapter for listings of persons designated pursuant to this

section.

* * * * *

2. In Part 585, Sec. 585.311 is amended by revising the Note at the

end of the section to read as follows:

Sec. 585.311 Government of the FRY (S&M).

* * * * *

Note to Sec. 585.311: Please refer to the appendices at the end of

this chapter for listings of persons designated pursuant to this part,

and pursuant to Sec. 585.201(c) with respect to the Bosnian Serbs.

PART 595--TERRORISM SANCTIONS REGULATIONS

1. Part 595 is amended by adding the following note to the end of

Sec. 595.311 to read as follows:

Sec. 595.311 Specially designated terrorist.

* * * * *

Note to Sec. 595.311: Please refer to the appendices at the end of

this chapter for

[[Page 32939]]

listings of persons designated pursuant to this part.

APPENDICES TO CHAPTER V

1. Appendices A, B, and C to Chapter V are added to read as

follows:

Appendix A to Chapter V--Alphabetical Listing of All Blocked Persons,

Specially Designated Nationals, Specially Designated Terrorists, and

Specially Designated Narcotics Traffickers

Appendix B to Chapter V--Alphabetical Listing by Location of Blocked

Persons, Specially Designated National, Specially Designated Terrorists

and Specially Designated Narcotics Traffickers

Appendix C to Chapter V--Alphabetical Listing of Vessels that are the

Property of Blocked Persons, or Specially Designated Nationals

Note: 1. The alphabetical lists below provide the following

information (to the extent known) concerning blocked persons, specially

designated nationals, specially designated terrorists, specially

designated narcotics traffickers and blocked vessels.

2. For blocked individuals: name and title (known aliases),

address, date of birth, (the notation ``individual''), (sanctions

program under which the individual is blocked).

3. For blocked entities: name (known former or alternate names),

address, (sanctions program under which the entity is blocked).

4. For blocked vessels: name, sanctions program under which the

vessel is blocked, flag, type, size, call sign, vessel owner, alternate

names

5. 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 ``Federal Republic of

Yugoslavia (Serbia and Montenegro)''.

Appendix A to Chapter V--Alphabetical Listing of All Blocked

Persons, Specially Designated Nationals, Specially Designated

Terrorists, and Specially Designated Narcotics Traffickers

7th APRIL CARD BOARD FACTORY, Tajoura, Libya [LIBYA]

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]

ABASTECEADORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama

[CUBA]

ABBAS, Abdul Hussein, Italy (individual) [IRAQ]

ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), Director of PALESTINE

LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 December 1948)

(individual) [SDT]

ABBAS, Kassim, Italy (individual) [IRAQ]

ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England

(individual) [LIBYA]

ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. GHAFUR, Humam Abdel

Khaleq Abdel), Minister of Higher Education and Scientific Research,

Iraq (DOB 1945) (individual) [IRAQ]

ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr.

Ramadan Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),

Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria

(DOB 1 January 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824

(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]

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]

ABRAHAM, Trevor, England (individual) [IRAQ]

ABU MARZOOK, Mousa Mohammed (a.k.a. ABU-'UMAR; a.k.a. ABU-MARZUQ,

Dr. Musa; a.k.a. ABU-MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa Mohamed

Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan

and Damascus, Syria for HAMAS (DOB 9 February 1951; POB Gaza, Egypt;

Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]

ABU NIDAL ORGANIZATION (a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY

BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER;

a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY

ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya;

Sudan [SDT]

ACE INDIC NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.

LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March

Wall, London, England [CUBA]

ACECHILLY NAVIGATION CO. LTD., c/o ANGLO-CARIBBEAN SHIPPING CO.

LTD., 4th Floor, South Phase 2, South Quay Plaza II, 183, March

Wall, London, England [CUBA]

ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta

[CUBA]

ACEVEDO P., Francisco Luis, Carrera 1 No. 18-52, Cali, Colombia; c/o

INVERSIONES INVERVALLE S.A., Cali, Colombia (Cedula No. 71660070

(Colombia)) (individual) [SDNT]

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 17459, Misurata, 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 321, Benghazi, 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 959, Tripoli, Libya [LIBYA]

ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ]

ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London,

England [IRAQ]

AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA]

AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA]

AGENCIA DE VIAJES GUAMA (a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.;

a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia,

Panama City, Panama [CUBA]

AGHIL, Yousef I., Libya (individual) [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]

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]

AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT]

AGRICULTURAL CO-OPERATIVE BANK, Rashid Street, Baghdad, Iraq [IRAQ]

AGRICULTURAL ENGINEERING COMPANY, Libya [LIBYA]

AGROPECUARIA BETANIA LTDA., Calle 70N No. 14-31, Cali, Colombia;

Carrera 61 No. 11-58, Cali, Colombia [SDNT]

AGROPECUARIA Y REFRESTADORA HERREBE LTDA., Avenida 2N No. 7N-55 of.

501, Cali, Colombia [SDNT]

AGUADO ORTIZ, Luis Jamerson, c/o DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 2935839 (Colombia)) (individual) [SDNT]

AGUIAR, Raul, Director, Banco Nacional de Cuba, Avenida de Concha,

Espina 8, E-28036, Madrid, Spain (individual) [CUBA]

AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, Colombia

(Cedula No. 16594227 (Colombia)) (individual) [SDNT]

[[Page 32940]]

AHLYA BUILDING MATERIALS CO., P.O. Box 1351, Benghazi, Libya; P.O.

Box 8545, Jumhouriya Street, Tripoli, Libya [LIBYA]

AHMAD QASSEM AND SONS CO., Libya [LIBYA]

AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]

AHMAD, Wallid Issa, Iraq (individual) [IRAQ]

AIRMORES SHIPPING CO. LTD. (a.k.a. AIMOROS SHIPPING CO. LTD.), c/o

MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle

50, Apartado 31, Panama City 5, Panama [CUBA]

AL ABIAR FODDER PLANT, Libya [LIBYA]

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 AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box

4152, Benghazi, Libya; P.O. Box 15182, Tripoli, Libya [LIBYA]

AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab), Minister of

Housing and Reconstruction, Iraq (individual) [IRAQ]

AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA]

AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith,

London, England (individual) [IRAQ]

AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad

District 929, Iraq [IRAQ]

AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. AL-ATRUSHI, Abdel

Wahab), a minister of state, Iraq (DOB 1936) (individual) [IRAQ]

AL-AZAWI, Dafir, Iraq (individual) [IRAQ]

AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah),

Minister of Education, Iraq (individual) [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-GAMA'A AL-ISLAMIYYA (a.k.a. GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA;

a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT]

AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA]

AL-HABOBI, Dr. Safa Haji J. (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-

HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad;

a.k.a. HABUBI, Dr. Safa Jawad; a.k.a. JAWAD, Dr. Safa Hadi),

Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington,

England; Iraq (DOB 1 July 1946) (individual) [IRAQ]

AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA]

AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Minister of

Culture and Information, Iraq (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-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, Watban Ibrahim (a.k.a. AL-TAKRITI, Watban; a.k.a. AL-

TIKRITI, Watban Ibrahim al-Hasan), Minister of the Interior,

Baghdad, Iraq (DOB 1952) (individual) [IRAQ]

AL-HIJAZI, Mahmud, Secretary of Justice and Public Security of the

Government of Libya, Libya (DOB 1944, POB Batta, Libya) (individual)

[LIBYA]

AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary of Communications and

Transport of the Government of Libya, Libya (DOB 6 October 1951)

(individual) [LIBYA]

AL-HUWAYSH, Isam Rashid, Governor of the Central Bank, Iraq

(individual) [IRAQ]

AL-JABBURI, Sadi Tuma Abbas, Adviser to the President for Military

Affairs, Iraq (DOB 1939) (individual) [IRAQ]

AL JAMAL TRADING EST. (BENGHAZI), Benghazi, Libya [LIBYA]

AL-JIHIMI, Tahir, Secretary of Economy and Trade of the Government

of Libya, Libya (individual) [LIBYA]

AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya

(individual) [LIBYA]

AL-KAFI, Isa Abd, Secretary of Agrarian Reform, Land Reclamation,

and Animal Resources of the Government of Libya, Libya (individual)

[LIBYA]

AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France

(individual) [IRAQ]

AL-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir),

Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ]

AL-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the

Government of Libya, Libya (individual) [LIBYA]

AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID, General Ali Hasan),

Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ]

AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-MAJID, Husayn Kamil

Hasan), Minister of Industry and Minerals and Advisor to the

President, Baghdad, Iraq (DOB 1955) (individual) [IRAQ]

AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the

Government of Libya, Libya (individual) [LIBYA]

AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Minister

of Justice, Iraq (DOB 1936) (individual) [IRAQ]

AL-MUNTASIR, Umar Mustafa, Secretary of People's External Liaison

and International Cooperation Bureau of the Government of Libya,

Libya (DOB 1939, POB Misurata, Libya) (individual) [LIBYA]

AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill,

London, England (individual) [IRAQ]

AL-QA'UD, Abd Al Majid, Secretary of Libya's General People's

Committee, Libya (DOB 1943, POB Ghariar, Libya) (individual) [LIBYA]

AL-QADHAFI, Muammar Abu Minyar, head of the Libyan Government and de

facto Chief of State, Libya (DOB 1942, POB Sirte, Libya)

(individual) [LIBYA]

AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali),

Minister of Irrigation, Iraq (individual) [IRAQ]

AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ]

AL RAHMAN, Shaykh Umar Abd, Chief Ideological Figure of ISLAMIC

GAMA'AT (DOB 3 May 1938, POB Egypt) (individual) [SDT]

AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim Hassan), Minister of

Agriculture, Iraq (DOB 1944) (individual) [IRAQ]

AL-RUBA, Dr. Khadim, Managing Director of REAL ESTATE BANK, Iraq

(individual) [IRAQ]

AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said),

Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ]

AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi), Minister of

Trade (DOB 1947) (individual) [IRAQ]

AL-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the

Government of Libya, Libya (DOB 1950) (individual) [LIBYA]

AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim

Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17

February 1951) (individual) [IRAQ]

AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ]

AL-ZANATI, Muhammad, Secretary of the General People's Congress of

Libya, Libya (individual) [LIBYA]

AL ZAWAHIRI, Dr. Ayman, Operational and Military Leader of JIHAD

GROUP (DOB 19 June 1951, POB Giza, Egypt, Passport No. 1084010

(Egypt)) (individual) [SDT]

AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of state, Iraq

(DOB 1942) (individual) [IRAQ]

AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza),

Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ]

AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Factional Leader of

JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT]

ALAVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali,

Colombia (Cedula No. 10060853 (Colombia)) (individual) [SDNT]

ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General

Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ]

[[Page 32941]]

ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT]

ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ]

ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED BANK,

Iraq (individual) [IRAQ]

ALLEN, Peter Francis, Greys, 36 Stoughton

Lane, Stoughton, Leicestershire, England (individual) [IRAQ]

ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA]

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]

ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA]

ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad,

Iraq (individual) [IRAQ]

AMAN CO. FOR TYRES AND BATTERIES, P.O. Box 2394, Benghazi, Libya;

P.O. Box 17757, Misurata, Libya; Sabha, Libya; Tajura Km. 19, P.O.

Box 30737, Tripoli, Libya; Tripoli, Libya [LIBYA]

AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de

Janeiro, Brazil (individual) [IRAQ]

AMAYA OROZCO, Luis Alberto, Calle 18N No. 9-46, Cali, Colombia; c/o

COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia

(Cedula No. 4882167 (Colombia)) (individual) [SDNT]

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 Street, Hialeah,

Florida, U.S.A. [CUBA]

AMEZQUITA MENESES, Salustio, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 14943885 (Colombia)) (individual) [SDNT]

AMPARO RODRIGUEZ DE GIL Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali,

Colombia [SDNT]

ANDINA DE CONSTRUCCIONES S.A., Cali, Colombia [SDNT]

ANDRADE QUINTERO, Ancizar, c/o INMOBILIARIA BOLIVAR LTDA., Cali,

Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o

SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula No. 16672464

(Colombia)) (individual) [SDNT]

ANGELINI, Alejandro Abood, Panama (individual) [CUBA]

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The

Minories, London EC3N 1DY, England [CUBA]

ANGULO OROBIO, Jose Francisco, Avenida 4N No. 17-43 apt. 801, Cali,

Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali,

Colombia (Cedula No. 16706561 (Colombia)) (individual) [SDNT]

ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th

Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA]

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), ARBIFT

Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab

Emirates [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), Khalfan

Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, U.A.E.

[LIBYA]

ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES,

Libya [LIBYA]

ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands [LIBYA]

ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 43 Penepistimiou Street,

GR-105 64, Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens,

Greece; P.O. Box 19126, GR-117 10, 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 PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ]

ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ]

ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia

[IRAQ]

ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon

[IRAQ]

ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA]

ARAB UNION CONTRACTING CO., P.O. Box 3475, 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), P.O. Box 693-325, Ben

Ashour Street, Tripoli, 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),

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),

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 11, 01321 Adana, 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), P.O.

Box 380, 80223 Sisli, Istanbul, 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]

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),

Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]

ARBELAEZ ALZATE, Rafael, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,

Colombia (individual) [SDNT]

ARBELAEZ GALLON, Gladys, c/o SERVICIOS INMOBILIARIOS LTDA., Cali,

Colombia (Cedula No. 31858038 (Colombia)) (individual) [SDNT]

ARBELAEZ PARDO, Amparo, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,

Bogota, Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia (DOB 9

November 1950; alt. DOB 9 August 1950; Passpots AC 568973

(Colombia), PE001850 (Colombia); Cedula No. 31218903 or 31151067

(Colombia)) (individual) [SDNT]

ARBOLEDA A., Pedro Nicholas (Nicolas), c/o DEPOSITO POPULAR DE

DROGAS S.A., Cali, Colombia; c/o DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (Cedula No. 16602372 (Colombia))

(individual) [SDNT]

ARBOLEDA, Julio, c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No. 16205508

(Colombia)) (individual) [SDNT]

ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England

[IRAQ]

ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ]

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 Street, Valletta, Malta [CUBA]

ARISTIZABAL ATEHORTUA, Jaime Alberto, c/o COLOR 89.5 FM STEREO,

Cali, Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia;

c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o RADIO

UNIDAS FM S.A., Cali, Colombia; c/o REVISTA DEL AMERICA LTDA., Cali,

Colombia (Cedula No. 16756325 (Colombia)) (individual) [SDNT]

[[Page 32942]]

ARJONA ALVARADO, Rafael, c/o ALPHA PHARMA S.A., Bogota, Colombia; c/

o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR,

Bogota, Colombia (Cedula No. 19442698 (Colombia)) (individual)

[SDNT]

ARLONE FACELLI, Roberto, c/o DISTRIBUIDORA DE DROGAS CONDOR S.A.,

Bogota, Colombia (Cedula No. 16632415 (Colombia)) (individual)

[SDNT]

ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Via San Francesco

d'Assisi 10, 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]

ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali,

Colombia [SDNT]

ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT]

ASSOCIATED ENGINEERS, England [IRAQ]

ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece

[LIBYA]

ATAMALLO SHIPPING CO. LTD. (a.k.a. ANTAMALLO SHIPPING CO. LTD.), c/o

EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104,

Havana, Cuba [CUBA]

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]

AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota,

Colombia [SDNT]

AUTO BATTERY PLANT, Libya [LIBYA]

AVALON, S.A., Colon Free Zone, Panama [CUBA]

AVENDANO GUTIERREZ, Francisco Eduardo, Carrera 8 No. 66-21 apt. 204,

Bogota, Colombia; Transversal 1A No. 69-54 apt. 502, Bogota,

Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia

(Cedula No. 16645182 (Colombia)) (individual) [SDNT]

AVILA DE MONDRAGON, Ana Dolores, c/o COMPAX LTDA., Cali, Colombia

(Cedula No. 29183223 (Colombia)) (individual) [SDNT]

AWDA, Abd Al Aziz, Chief Ideological Figure of PALESTINIAN ISLAMIC

JIHAD - SHIQAQI (DOB 1946) (individual) [SDT]

AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091, Rio de

Janeiro, Brazil (individual) [IRAQ]

AZIZ, Tariq Mikhail, Deputy Prime Minister, Iraq (DOB 1936)

(individual) [IRAQ]

AZIZIA BOTTLE PLANT, Libya [LIBYA]

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]

BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France

[IRAQ]

BADI, Mahmud, Secretary of People's Control and Follow-up of the

Government of Libya, Libya (individual) [LIBYA]

BAEZA MOLINA, Carlos Alberto, c/o DERECHO INTEGRAL Y CIA. LTDA.,

Cali, Colombia; c/o INVERSIONES MIGUEL RODRIGUEZ E HIJO, Cali,

Colombia (Cedula No. 16621765 (Colombia)) (individual) [SDNT]

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),

Avenida 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 Avenue & 51 Street, Panama City, Panama [CUBA]

BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA),

Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA]

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 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), 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 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 INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008

Paris, France [LIBYA]

BANQUE TCHADO ARABE LIBYENNE, P.O. Box 104, N'Djamena, Chad [LIBYA]

BARON, Carlos, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula

No. 49994 (Colombia).) (individual) [SDNT]

BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp,

Gibraltar [IRAQ]

BATISTA, Miguel, Panama (individual) [CUBA]

BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica,

California, U.S.A. [IRAQ]

BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia (DOB 26 July

1950; Cedula No. 19163957 (Colombia)) (individual) [SDNT]

BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets,

Belize City, Belize [CUBA]

BENGHAZI CEMENT PLANT, Libya [LIBYA]

BENGHAZI EST. FOR BUILDING AND CONSTRUCTION, P.O. Box 2118,

Benghazi, Libya [LIBYA]

BENGHAZI LIME PLANT, Libya [LIBYA]

BENGHAZI PAPER BAGS PLANT, Libya [LIBYA]

BENGHAZI TANNERY, Libya [LIBYA]

BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali,

Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito,

Ecuador (individual) [SDNT]

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., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

BEWELL CORPORATION, INC., Panama [CUBA]

[[Page 32943]]

BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada

(individual) [CUBA]

BORRERO Q., Hector Fabio, c/o INMOBILIARIA SAMARIA LTDA., Cali,

Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]

BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA]

BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [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]

BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland

(individual) [IRAQ]

BUITRAGO DE HERRERA, Luz Mery, c/o AGROPECUARIA BETANIA LTDA., Cali,

Colombia; c/o AGROPECUARIA Y REFORESTADORA HERREBE LTDA., Cali,

Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali,

Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia; c/o

INVERSIONES HERREBE LTDA., Cali, Colombia; c/o SOCOVALLE, Cali,

Colombia (Cedula No. 29641219 (Colombia)) (individual) [SDNT]

BUITRAGO MARIN, Adiela, c/o CONSTRUEXITO S.A., Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No.

31137617 (Colombia)) (individual) [SDNT]

BUITRAGO MARIN, Nubia, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia

(Cedula No. 31132922 (Colombia)) (individual) [SDNT]

BURGAN INTERNATIONAL, Kuwait [CUBA]

BUSENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30

May 1938) (individual) [LIBYA]

BUSHWESHA, Abdullah (individual) [LIBYA]

CABALLERO, Roger Montanes (a.k.a. DOOLEY, Roger Edward; a.k.a.

MONTANES, Roger), Panama (individual) [CUBA]

CALDERON RODRIGUEZ, Solange, c/o INMOBILIARIA AURORA LTDA., Cali,

Colombia; c/o INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD

CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual) [SDNT]

CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION

MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

CARBONICA, S.A., Panama [CUBA]

CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota,

Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia (Cedula No. 7524996

(Colombia)) (individual) [SDNT]

CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama

[CUBA]

CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama

[CUBA]

CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

CARIBERIA, S.A., 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]

CARMONA, Juan Manuel, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o

INVERSIONES RODRIGUEZ ARBELAEZ, Cali, Colombia; c/o INVERSIONES

RODRIGUEZ MORENO, Cali, Colombia (individual) [SDNT]

CARRILLO SILVA, Armando, c/o DROGAS LA REBAJA, Cali, Colombia; c/o

INVERSIONES CAMINO REAL S.A., Cali, Colombia (Cedula No. 16242828

(Colombia)) (individual) [SDNT]

CARS & CARS LTDA. (a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a.

COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS),

Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia

[SDNT]

CASA DE CUBA, Mexico; Spain [CUBA]

CASA DEL REPUESTO, Panama City, Panama [CUBA]

CASQUETE VARGAS, Orlando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/

o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota, Colombia; c/o PENTA PHARMA DE

COLOMBIA S.A., Bogota, Colombia (Cedula No. 19270159 (Colombia))

(individual) [SDNT]

CASTANO ARANGO, Fernando, c/o INDUSTRIA AVICOLA PALMASECA S.A.,

Cali, Colombia (Cedula No. 14953602 (Colombia)) (individual) [SDNT]

CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA]

CASTRO DE SANTACRUZ, Amparo, c/o INMOBILIARIA SAMARIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PASO LTDA., Cali, Colombia; c/o

INVERSIONES SANTA LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali,

Colombia (DOB 13 January 1948; alt. DOBs 13 January 1946, 14 April

1959; Passports PE027370 (Colombia), AA429676 (Colombia); Cedula No.

38983611 (Colombia)) (individual) [SDNT]

CAVIEDES CRUZ, Leonardo, c/o INVERSIONES SANTA LTDA., Cali, Colombia

(DOB 23 Nov 52; Passports AB151486 (Colombia), AC444270 (Colombia),

OC444290 (Colombia); Cedula No. 16593470 (Colombia)) (individual)

[SDNT]

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]

CHAMET IMPORT, S.A., Panama [CUBA]

CHANG BARRERO, Pedro Antonio, c/o DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (Cedula No.

14960909 (Colombia)) (individual) [SDNT]

CHAO, Lazaro R., Executive Director, Havana International Bank, 20

Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]

CHARALAMBIDES, Kypros, Cyprus (individual) [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]

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]

CIMECO, SRL, Milan, Italy [CUBA]

CIMEX IBERICA, Spain [CUBA]

CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA]

CIMEX, S.A., Panama [CUBA]

CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya [LIBYA]

COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA]

COLL, Gabriel (PRADO), Panama (individual) [CUBA]

COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. RSO),

Collombey, Valais, Switzerland [LIBYA]

COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA]

COLONY TRADING, S.A., Panama [CUBA]

COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar,

Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT]

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. (a.k.a. COIBA), Spain [CUBA]

[[Page 32944]]

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]

COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54,

Cali, Colombia [SDNT]

COMERCIALIZADORA OROBANCA (a.k.a. SOCIR S.A.) (a.k.a. Soucir, S.A.),

Calle 36A No. 3GN-07 of. 302, Edificio El Parque, Cali, Colombia;

Calle 22N No. 5A-75 of. 702, Edificio Via Veneto, Cali, Colombia

[SDNT]

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 PESQUERA INTERNACIONAL, S.A., Panama [CUBA]

COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya [LIBYA]

CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT]

CONSTRUCTORA DIMISA LTDA., Calle 70N No. 14-31, Cali, Colombia

[SDNT]

CONSTRUCTORA GOPEVA LTDA., Avenida 3A No. 51-15, Cali, Colombia

[SDNT]

CONSTRUCTORA TREMI LTDA., Carrera 1A Oeste No. 68-75, Cali, Colombia

[SDNT]

CONSTRUEXITO S.A. (a.k.a. CONE S.A.), Avenida 2N No. 7N-55 of. 501,

Cali, Colombia [SDNT]

CONTEX, S.A., Panama [CUBA]

COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA]

COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA]

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, S.A.), 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]

CORTEZ, Oliverio Abril, c/o CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No.

3002003 (Colombia)) (individual) [SDNT]

COTEI, Milan, Italy [CUBA]

CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130,

Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT]

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 - ARGENTINA, S.A., Buenos Aires, Argentina [CUBA]

CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE

S.A., Cali, Colombia (Cedula No. 16757375 (Colombia)) (individual)

[SDNT]

CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA]

CUBAEXPORT, Spain [CUBA]

CUBAFRUTAS, Spain [CUBA]

CUBAN CIGARS TRADE, Italy [CUBA]

CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa

06500, Mexico, D.F., Mexico [CUBA]

CUBATABACO, Spain [CUBA]

CUENCA, Ramon Cesar, Panama [CUBA]

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City,

Mexico [CUBA]

CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands

[CUBA]

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]

DAZA QUIROGA, Hugo Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ S.A., Bogota,

Colombia; c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia

(Cedula No. 19236485 (Colombia)) (individual) [SDNT]

DAZA RIVERA, Pablo Emilio, c/o BLANCO PHARMA S.A., Bogota, Colombia;

c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o DROGAS LA REBAJA,

Cali, Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia; c/o

RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (Cedula No.

4904545 (Colombia)) (individual) [SDNT]

DE BOCCARD, Phillipe, (a.k.a. DE BOCCARD, Philippe), 44 Avenue

Krieg, Geneva, Switzerland (individual) [IRAQ]

DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B.,

Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]

DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA]

DELGADO, Jorge Armando, c/o ALFA PHARMA S.A., Bogota, Colombia; c/o

DISTRIBUIDORA MYRAMIREZ S.A., Bogota, Colombia; c/o FARMATODO S.A.,

Bogota, Colombia (Cedula No. 19354318 (Colombia)) (individual)

[SDNT]

DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale

236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA]

DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION

(a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a.

DFLP), Israel; Lebanon; Syria [SDT]

DEPOSITO POPULAR DE DROGAS S.A., Carrera 6 No. 24-77, Cali, Colombia

[SDNT]

DERECHO INTEGRAL Y CIA. LTDA., Calle 22N No. 5A-75 piso 5, Cali,

Colombia [SDNT]

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), Jose

Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA]

DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A. (a.k.a. DICESA), Paseo De

La Castellana 157, Madrid, Spain [CUBA]

DIAZ SANCHEZ, Alberto, Carrera 66 No. 5-23, Cali, Colombia; c/o

CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA.,

Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (DOB

January 1956; Cedula No. 16259623 (Colombia)) (individual) [SDNT]

DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA]

DISTRIBUIDORA DE DROGAS CONDOR LTDA. (a.k.a. CONDOR), Calle 10 No.

32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia [SDNT]

DISTRIBUIDORA DE DROGAS LA REBAJA S.A. (a.k.a. DISTRIBUIDORA DE

DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DROGAS LA REBAJA), Carrera

99 No. 46 A-10 Blg 6 y 8, Bogota, Colombia; Calle 10 No. 4-47 Piso

19, Cali, Colombia; Calle 14 6-66, Cali, Colombia; Calle 18 121-130,

Cali, Colombia; Carrera 10 11-71, Cali, Colombia; Carrera 7 13-132

piso 4, Cali, Colombia; Carrera 7A 14-25 piso 2, Cali, Colombia

[SDNT]

DISTRIBUIDORA MIGIL LTDA. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.;

a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. MIGIL), Calle 5C 41-30,

Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12,

Cali, Colombia [SDNT]

DISTRIBUIDORA MYRAMIREZ S.A., Calle 33BN No. 2BN-49 apt. 503A, Cali,

Colombia; Carrera 69A No. 49A-49, Bogota, Colombia [SDNT]

DOMINGUEZ GARIBELLO, Freddy Orlando, c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (Cedula No. 16659634 (Colombia)) (individual)

[SDNT]

DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,

Mexico (individual) [CUBA]

DOMINION INTERNATIONAL, England [IRAQ]

DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia (individual) [SDNT]

DOOLEY, Michael P., Panama (individual) [CUBA]

[[Page 32945]]

DROGAS LA REBAJA BARRANQUILLA S.A., Avenida Pedro Heredia,

Barranquilla, Colombia; Local Cerete, Barranquilla, Colombia; Local

de Riohacha, Barranquilla, Colombia [SDNT]

DROGAS LA REBAJA BUCARAMANGA S.A., Local No. 1, Bucaramanga,

Colombia; Local No. 1, Cucuta, Colombia; Local No. 2, Cucuta,

Colombia; Local No. 6, Cucuta, Colombia; Local No. 7, Cucuta,

Colombia; Local No. 9, Cucuta, Colombia; Local 201, Valledupar,

Colombia [SDNT]

DROGAS LA REBAJA CALI S.A., Barrio Siloe, Cali, Colombia; Calle 13

6-85, Cali, Colombia; Calle 3 4-02 B/Ventura,

Cali, Colombia; Local Comuneros No. 20, Cali, Colombia; Local del

Poblado No. 17, Cali, Colombia; Santander de Quilichao, Cali,

Colombia [SDNT]

DROGAS LA REBAJA NEIVA S.A., Neiva, Colombia [SDNT]

DROGAS LA REBAJA PASTO S.A., Calle 18 26-40, Pasto,

Colombia; Local No. 6, Pasto, Colombia; Local No. 13, Puerto Asis,

Colombia [SDNT]

DROGAS LA REBAJA PEREIRA S.A., Local Cajamarca, Pereira, Colombia;

Local Dos Quebradas, Pereira, Colombia; Local la Virginia, Pereira,

Colombia; Local Santa Rosa de Cabal, Pereira, Colombia [SDNT]

DRY BATTERY PLANT, Libya [LIBYA]

DUQUE, Carlos Jaen, Panama (individual) [CUBA]

DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar

[IRAQ]

DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General

People's Congress, Libya (individual) [LIBYA]

DURGACO, London, England [CUBA]

EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

ECHEVERRI, German, Panama (individual) [CUBA]

ECHEVERRY TRUJILLO, Martha Lucia, c/o REVISTA DEL AMERICA LTDA.,

Cali, Colombia (Cedula No. 31151067 (Colombia)) (individual) [SDNT]

ECHEVERRY TRUJILLO, Oscar Alberto, Avenida 4N No. 17-23 piso 1,

Cali, Colombia; Calle 43N No. 4-05, Cali, Colombia; c/o COLOR 89.5

FM STEREO, Cali, Colombia (individual) [SDNT]

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., Mexico

(individual) [CUBA]

EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes

Bucks MK14 5JS, England (DOB 1 January 1942) (individual) [LIBYA]

EL BADRI, Abdullah Salim, Tripoli, Libya (individual) [LIBYA]

EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya

[LIBYA]

EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya [LIBYA]

EL FERJANI, Abdalla M., Libya (DOB 3 January 1952) (individual)

[LIBYA]

EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262,

Nouakchott, Mauritania (individual) [LIBYA]

EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic Area, Manama,

Bahrain (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 MAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli,

Libya; Tripoli, Libya [LIBYA]

EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes

Bucks MK5 8EJ, England (DOB 19 February 1944) (individual) [LIBYA]

ELECTRIC WIRES AND CABLES PLANT, Libya [LIBYA]

ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi,

Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA]

ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya;

Benghazi Office, Benghazi, Libya; Sirti Office, P.O. Box 105, Sirti,

Libya [LIBYA]

EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya [LIBYA]

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), 24 Rue Du

Quatre Septembre, Paris, France [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), Belas Airport,

Luanda, Angola [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), Calle 29 y Avda

Justo Arosemena, Panama City, Panama [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), Dobrininskaya

No. 7, Sec 5, Moscow, Russia [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), Grantley Adams

Airport, Christ Church, Barbados [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain

[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), Norman Manley

International Airport, Kingston, Jamaica [CUBA]

EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17,

Prague, Czech Republic [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 PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA]

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA]

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA]

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA]

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA]

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Downsview, Ontario, Canada [CUBA]

EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT

ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA]

EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos

Aires, Argentina [CUBA]

ENDSHIRE EXPORT MARKETING, England [IRAQ]

EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

ESCOBAR BUITRAGO, Walter, c/o INMOBILIARIA BOLIVAR LTDA., Cali,

Colombia (individual) [SDNT]

ESTRADA URIBE, Octavio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o

SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (individual)

[SDNT]

ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire

Street, 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]

[[Page 32946]]

EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza,

Italy [IRAQ]

EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England

[IRAQ]

EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia

[SDNT]

EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA]

F.A. PETROLI S.P.A., Italy [LIBYA]

FABRO INVESTMENT, INC., Panama [CUBA]

FACOBATA, Panama [CUBA]

FADLALLAH, Shaykh Muhammad Husayn, Leading Ideological Figure of

HIZBALLAH (DOB 1938 or 1936, POB Najf Al Ashraf (Najaf), Iraq)

(individual) [SDT]

FALCON SYSTEMS, England [IRAQ]

FAMESA INTERNATIONAL, S.A., Panama [CUBA]

FARAJ, Samal Majid, Minister of Planning, Iraq (individual) [IRAQ]

FARALLONES STEREO 91.5 FM, Calle 15N No. 6N-34 piso 15, Edificio

Alcazar, Cali, Colombia [SDNT]

FARMATODO S.A., Diagonal 17 No. 28A-39, Bogota, Colombia; Diagonal

17 No. 28A-80, Bogota, Colombia [SDNT]

FARTRADE HOLDINGS S.A., Switzerland [IRAQ]

FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual)

[IRAQ]

FAZANI, Juma, Secretary of Arab Unity of the Government of Libya,

Libya (individual) [LIBYA]

FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA]

FLIGHT DRAGON SHIPPING LTD., c/o ANGLO-CARIBBEAN SHIPPING CO. LTD.,

4th Floor, South Phase 2, South Quay Plaza II, 183, March Wall,

London, England [CUBA]

FOOTWEAR PLANT, Misurata, Libya [LIBYA]

FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7,

Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama

[CUBA]

FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA]

GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street,

Montreal, Quebec, Canada [CUBA]

GALINDO HERRERA, Diana Paola, c/o AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,

Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o

INVERSIONES HERREBE LTDA., Cali, Colombia (individual) [SDNT]

GALINDO HERRERA, Diego Alexander, c/o AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,

Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o

INVERSIONES HERREBE LTDA., Cali, Colombia (individual) [SDNT]

GALINDO, Gilmer Antonio (a.k.a. GUZMAN TRUJILLO, Carlos Arturo),

Carrera 4C No. 53-40 apt. 307, Cali, Colombia; c/o CONSTRUEXITO

S.A., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,

Colombia (Cedula No. 16245188 (Colombia)) (individual) [SDNT]

GALLEGO BERRIO, Elizabeth, c/o CONCRETOS CALI S.A., Cali, Colombia

(Cedula No. 34529671 (Colombia)) (individual) [SDNT]

GALLEGO SOSSA, Rosa Esperanza, Calle 24AN No. 42BN-61, Cali,

Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Colombia (Cedula No. 43059188 (Colombia))

(individual) [SDNT]

GALLO IMPORT, Panama [CUBA]

GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi,

Libya [LIBYA]

GANADERA LTDA. (a.k.a. GANADERIA), Carrera 4 12-41 piso 15, Edificio

Seguros Bolivar, Cali, Colombia [SDNT]

GARABULLI FODDER PLANT, Libya [LIBYA]

GARCES VARGAS, Elmo, c/o INVERSIONES BETANIA LTDA., Cali, Colombia;

c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o SOCOVALLE, Cali,

Colombia (Cedula No. 16581793 (Colombia)) (individual) [SDNT]

GARCIA MANTILLA, Edgar Alberto (a.k.a. GARCIA MOGAR, Edgar; a.k.a.

GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar

Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28

November 1946; Passports AC365457 (Colombia), PE008603 (Colombia),

PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775

(Colombia)) (individual) [SDNT]

GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida

Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico,

D.F., Mexico (individual) [CUBA]

GARZON HERNANDEZ, Rodrigo, c/o DROGAS LA REBAJA, Cali, Colombia

(individual) [SDNT]

GARZON RESTREPO, Juan Leonardo, Carrera 7P No. 76-90, Cali,

Colombia; Diagonal 53 No. 38A-20 apt. 103, Bogota, Colombia; c/o

BLANCO PHARMA S.A., Bogota, Colombia; c/o DISTRIBUIDORA MYRAMIREZ

S.A., Cali, Colombia; c/o DROGAS LA REBAJA, Cali, Colombia; c/o

FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,

Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia; c/o

VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia (DOB 14

January 1962; Cedula No. 16663709 (Colombia)) (individual) [SDNT]

GAVIRIA POSADA, Gilberto, c/o ALFA PHARMA S.A., Bogota, Colombia; c/

o BLANCO PHARMA S.A., Bogota, Colombia (Cedula No. 16593492

(Colombia)) (individual) [SDNT]

GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000,

Frankfurt am Main 1, Germany [CUBA]

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 CATERING CORPORATION, P.O. Box 491, Tripoli, Libya [LIBYA]

GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya [LIBYA]

GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, Alziraia,

Libya; Benghazi Office, P.O. Box 2094, Benghazi, Libya; Sebha,

Libya; P.O. Box 324, Tripoli, Libya; Zawia, Libya [LIBYA]

GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 265, Gharian, Libya;

P.O. Box 2284, Tripoli, Libya [LIBYA]

GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani

Ben Adam, P.O. Box 12581, Dhara-Tripoli, Libya [LIBYA]

GENERAL CO. FOR CIVIL WORKS, P.O. Box 1299, Benghazi, Libya; P.O.

Box 3306, Tripoli, Libya [LIBYA]

GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box

4087, Benghazi, Libya; P.O. Box 1186, Tripoli, Libya [LIBYA]

GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177,

Benghazi, Libya; P.O. Box 12629, Tripoli, Libya [LIBYA]

GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road,

Tripoli, Libya [LIBYA]

GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 152,

Benghazi, Libya; P.O. Box 2319, Tripoli, Libya [LIBYA]

GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O. Box

4251, Benghazi, Libya; P.O. Box 2897, Hadba Al Khadra, Tripoli,

Libya [LIBYA]

GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; P.O. Box

3257, Tripoli, Libya [LIBYA]

GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli,

Libya [LIBYA]

GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071,

Zuara, Libya [LIBYA]

GENERAL CONSTRUCTION COMPANY, Gharian Office, P.O. Box 178, Gharian,

Libya; P.O. Box 8636, Tripoli, Libya [LIBYA]

GENERAL CORPORATION FOR PUBLIC TRANSPORT, P.O. Box 9528, Benghazi,

Libya; 2175 Sharla Magaryef Tatanaka Bldg, P.O. Box 4875, Tripoli,

Libya [LIBYA]

[[Page 32947]]

GENERAL DAIRIES AND PRODUCTS CO., Benghazi Factory, Benghazi, Libya;

P.O. Box 9118, Benghazi, Libya; Jebel Akhdar Factory, Jebel Akhdar,

Libya; Khoms Factory, Khoms, Libya; P.O. Box 5318, Tripoli, Libya;

Tripoli Factory, Tripoli, Libya [LIBYA]

GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya;

P.O. Box 668, Tripoli, Libya [LIBYA]

GENERAL ELECTRONICS CO., P.O. box 2068, Benghazi, Libya; P.O. Box

12580, Tripoli, Libya [LIBYA]

GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box

113, Beirut, Lebanon [LIBYA]

GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli,

Libya [LIBYA]

GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box

2676, Swani Road, Tripoli, Libya [LIBYA]

GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Benghazi Office,

Gamel Abdumaser Street, P.O. Box 209, Benghazi, Libya; Bab Bin

Ghashir, P.O. Box 984, Tripoli, Libya [LIBYA]

GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, Tripoli Branch,

P.O. Box 295, Tripoli, Libya; P.O. Box 953, Beida, Libya; Benghazi

Branch, Gamal Abd El Naser Street, P.O. Box 9502, Benghazi, Libya

[LIBYA]

GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. NATIONAL LINE OF

LIBYA, THE), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed

Sharif Street, Tripoli, Libya (And at all Libyan ports) [LIBYA]

GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, P.O. Box 2779,

Benghazi, Libya; Shaira Sana'a, P.O. Box 4388, Tripoli, Libya

[LIBYA]

GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia

Haiti, Tripoli, Libya [LIBYA]

GENERAL PAPER AND PRINTING CO., Benghazi, Libya; Sebha, Libya; P.O.

Box 8096, Tripoli, Libya [LIBYA]

GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair,

Tripoli, Libya [LIBYA]

GENERAL RAHILA AUTOMOBILE CO., Libya [LIBYA]

GENERAL TOBACCO COMPANY, Benghazi, Libya; Garian, Libya; Khoms,

Libya; Sebha, Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya;

Zavia, Libya [Libya]

GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Benghazi, Libya;

P.O. Box 2532, Sharia Omar Muktar, Mormesh Bldg., Tripoli, Libya

[LIBYA]

GHADAMSI, Bashir, Italy (individual) [LIBYA]

GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-

Berkha, Benghazi, Libya (individual) [LIBYA]

GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli,

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]

GIL OSORIO, Alfonso, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o

LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 17

December 1946; alt. DOB 17 December 1940; Passports 14949229

(Colombia), 14949279 (Colombia), 14949289 (Colombia), AC342060

(Colombia); Cedula No. 14949279 (Colombia)) (individual) [SDNT]

GIRALDO ARBELAEZ, Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16249351 (Colombia)) (individual) [SDNT]

GIRALDO JARAMILLO, Clara Stella, Avenida 2N No. 19-73 apt. 302,

Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o

CONSTRUCTORA DIMISA LTDA., Cali, Colombia (Cedula No. 31855785

(Colombia)) (individual) [SDNT]

GIRALDO SARRIA, Octavio, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

GIRALDO SARRIA, Rosa Amelia, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

GLOBAL MARINE OVERSEAS, INC., Panama [CUBA]

GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

GOMEZ BELTRAN, Jorge, c/o LABORATORIOS GENERICOS VETERINARIOS,

Bogota, Colombia (Cedula No. 19091811 (Colombia)) (individual)

[SDNT]

GOMEZ BERRIO, Olmes (Holmes) de Jesus, Carrera 1 No. 18-52, Cali,

Colombia; c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o

INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No.

73105133 (Colombia)) (individual) [SDNT]

GOMEZ GALINDO, Omaira, Apartado Aereo 38028, Cali, Colombia; Avenida

6N No. 38-90, Cali, Colombia; c/o CONSTRUCTORA GOPEVA LTDA., Cali,

Colombia (Cedula No. 31299825 (Colombia)) (individual) [SDNT]

GOMEZ J., Luis Fernando, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16716914 (Colombia)) (individual) [SDNT]

GOMEZ LOPEZ, Diego Fernando, c/o CONSTRUCTORA DIMISA LTDA., Cali,

Colombia (individual) [SDNT]

GOMEZ MORA, Ricardo, c/o INVERSIONES GEELE LTDA., Bogota, Colombia;

c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia (Cedula

No. 3249673 (Colombia)) (individual) [SDNT]

GOMEZ V., Manuel Antonio, c/o GANADERA LTDA., Cali, Colombia (Cedula

No. 7921814 (Colombia)) (individual) [SDNT]

GOMEZ, Julio Humberto, c/o LABORATORIOS GENERICOS VETERINARIOS,

Bogota, Colombia (Cedula No. 19091811 (Colombia)) (individual)

[SDNT]

GONZALEZ ROBLEDO, Julio Cesar, c/o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia (Cedula No. 2905977 (Colombia))

(individual) [SDNT]

GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama

(individual) [CUBA]

GRETE SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio

Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

GRUPO SANTA LTDA., Calle 18 106-98 of. 201/202, Cali, Colombia;

Carrera 4 12-41 piso 14 y 15, Edificio Seguros Bolivar, Cali,

Colombia; Carrera 84 17-29, Cali, Colombia [SDNT]

GUACA EXPORT, Panama [CUBA]

GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio

Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

GUAMATUR, Buenos Aires, Argentina [CUBA]

GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o

DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 9 May

1942; Cedula No. 14966562 (Colombia)) (individual) [SDNT]

GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia

(DOB 8 August 1958; Cedula No. 16642433 (Colombia)) (individual)

[SDNT]

GUTIERREZ CANCINO, Fernando Antonio, c/o DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA

S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,

Bogota, Colombia (DOB 4 December 1941; Cedula No. 6089071

(Colombia)) (individual) [SDNT]

GUTIERREZ LOZANO, Ana Maria, c/o LABORATORIOS KRESSFOR DE COLOMBIA

S.A., Bogota, Colombia (DOB 1972; Cedula No. 39783954 (Colombia))

(individual) [SDNT]

GUTIERREZ LOZANO, Juan Pablo, c/o LABORATORIOS KRESSFOR DE COLOMBIA

S.A., Bogota, Colombia (DOB 11 April 1972; Passport AC480604

(Colombia); Cedula No. 79570028 (Colombia)) (individual) [SDNT]

GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F.,

Mexico (individual) [CUBA]

H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406

Drensteinfurt, Germany [IRAQ]

HABANOS TRADING, Geneva, Switzerland [CUBA]

[[Page 32948]]

HABBASH, George (a.k.a. HABASH, George), Secretary General of

POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]

HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ]

HACIENDA LA NOVILLERA (a.k.a. NOVILLERA; a.k.a. NOVILLERA GANADERA),

Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;

Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT]

HACIENDA SANDRANA (a.k.a. SANDRANA GANADERA; a.k.a. SANDRANDA),

Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia;

San Pedro, Valle del Cauca, Colombia [SDNT]

HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank

Territories [SDT]

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]

HAWATMA, Nayif (a.k.a. HAWATMAH, Nayif; a.k.a. HAWATMEH, Nayif;

a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE

LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)

[SDT]

HAYA, Francisco, Panama (individual) [CUBA]

HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali,

Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT]

HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar

[IRAQ]

HENAO DE SANCHEZ, Hortensia, c/o ALFA PHARMA S.A., Bogota, Colombia

(Cedula No. 29013554 (Colombia)) (individual) [SDNT]

HENAO LOPEZ, Alberto (a.k.a. HENAO, Alberto Lopez), c/o ALFA PHARMA

S.A., Bogota, Colombia (Cedula No. 2630951 (Colombia)) (individual)

[SDNT]

HENAO VDA. DE BOTERO, maria Yolanda, c/o ALFA PHARMA S.A., Bogota,

Colombia (Cedula No. 29070489 (Colombia)) (individual) [SDNT]

HENDERSON, Paul, 4 Copt Oak Close, Tile Mill, Coventry,

Warwickshire, England (individual) [IRAQ]

HERMANN SHIPPING CORP., INC., Panama [CUBA]

HERNANDEZ C., Hector Fabio, c/o INVERSIONES BETANIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia (Cedula No.

16615804 (Colombia)) (individual) [SDNT]

HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual)

[CUBA]

HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (DOB 10 October

1955; Cedula No. 16258303 (Colombia)) (individual) [SDNT]

HERRERA BUITRAGO, Helmer, (a.k.a. Pacho;

a.k.a. H7), Cali, Colombia (DOB 24 August

1951; alt. DOB 5 July 1951; Passport J287011 (Colombia); Cedula No.

16247821 (Colombia).) (individual) [SDNT]

HERRERA BUITRAGO, Stella, Avenida 1B Oeste No. 1-44 apt. 602,

Medeira Building, Cali, Colombia; c/o AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali,

Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INVERSIONES

GEMINIS S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali,

Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (DOB 7 October (Year

Unkown); Cedula No. 31143871 (Colombia)) (individual) [SDNT]

HERRERA BUITRAGO, Sulay (a.k.a. BUITRAGO, Sulay), c/o AGROPECUARIA Y

REFORESTADORA HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A.,

Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,

Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)

[SDNT]

HERRERA INFANTE, Alberto, c/o CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia

(Cedula No. 16637518 (Colombia)) (individual) [SDNT]

HERRERA RAMIREZ, Giselle, c/o AGROPECUARIA Y REFORESTADORA HERREBE

LTDA., Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali,

Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia (individual)

[SDNT]

HERRERA RAMIREZ, Linda Nicolle, c/o INDUSTRIA AVICOLA PALMASECA

S.A., Cali, Colombia (individual) [SDNT]

HERRERA TOBON, Maria Cecilia, c/o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia (Cedula No. 31397821 (Colombia))

(individual) [SDNT]

HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A.,

Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5,

Panama [CUBA]

HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET

MUHAMMAD; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE

LIBERATION OF PALESTINE; a.k.a. ORGANIZATION OF THE OPPRESSED ON

EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE

ORGANIZATION), Lebanon [SDT]

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), Hofplein

33, 3011 AJ Rotterdam, Netherlands [LIBYA]

HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda

Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]

HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No.

1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA]

HOLGUIN SARRIA, Alvaro, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia

(Cedula No. 14950269 or 18950260 (Colombia)) (individual) [SDNT]

HOTEL MILANO DUE, Gzira, Malta [LIBYA]

HUNTSLAND NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.

LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,

Chuo-ku, Tokyo, Japan [CUBA]

HUNTSVILLE NAVIGATION CO. LTD., c/o NIPPON CARIBBEAN SHIPPING CO.

LTD., 8th Floor, Tsukiji Hosoda Building, 2-1, Tsukiji 2-chome,

Chuo-ku, Tokyo, Japan [CUBA]

HUSSEIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam),

President and Prime Minister, Iraq (DOB 28 April 1937) (individual)

[IRAQ]

HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ]

I.P.C. INTERNATIONAL LIMITED, England [IRAQ]

I.P.C. MARKETING LIMITED, England [IRAQ]

IBANEZ LOPEZ, Raul Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16640123 (Colombia)) (individual) [SDNT]

IBN SHATWAN, Fathi, Secretary of Industry of the Government of

Libya, Libya (DOB 1950) (individual) [LIBYA]

IBRAHIM, Muhammad Ahmad, Secretary of Information, Culture, and Mass

Mobilization of the Government of Libya, Libya (individual) [LIBYA]

IDARRAGA ORTIZ, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No.

8237011 (Colombia)) (individual) [SDNT]

IMPERATORI, Julio A., Managing Director, Havana International Bank,

20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]

IMPRISA, S.A., Panama [CUBA]

IMPRISA, Spain [CUBA]

INDUSTRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali,

Colombia; Carretera Central via Aeropuerto Palmaseca, Colombia

[SDNT]

[[Page 32949]]

INDUSTRIAL BANK OF IRAQ (a.k.a. INDUSTRIAL BANK), Arbil, Iraq; P.O.

Box 5825, Al-Jamhourya Street, Baghdad, Iraq; Basrah, Iraq; Hilla,

Iraq; Kerbala, Iraq; Kirkuk, Iraq; Mosul, Iraq; Najaf, Iraq;

Sulaymania, Iraq [IRAQ]

INMOBILIARIA AURORA LTDA., Avenida Canasgordas con Avenida Guali

Casa 35, Cali, Colombia; Carrera 24F Oeste 3-70, Cali, Colombia;

Carrera 38A No. 5E-31, Edificio Conquistadores, Cali, Colombia;

Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia

[SDNT]

INMOBILIARIA BOLIVAR S.A. (a.k.a. ADMINISTRACION INMOBILIARIA

BOLIVAR S.A.), Calle 17N No. 6N-28, Cali, Colombia [SDNT]

INMOBILIARIA SAMARIA LTDA., Calle 13 3-32 piso 13, Cali, Colombia;

Calle 13A 64-50 F201, Cali, Colombia; Calle 18, No. 106-98 of. 201/

202, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros

Bolivar, Cali, Colombia [SDNT]

INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50, Edificio Alqueria,

Torre C, of. 302, Cali, Colombia [SDNT]

INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97,

Merida, Mexico [CUBA]

INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA]

INTERCONSULT, Panama [CUBA]

INTERCREDITOS S.A. (a.k.a. INTERCREDITOS BOGOTA; a.k.a.

INTERCREDITOS CALI), Bogota, Colombia; Avenida Roosevelt No. 38-32,

piso 2, Cali, Colombia [SDNT]

INTERNATIONAL COBALT CO. INC., Fort Saskatchewan, AB, Canada [CUBA]

INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA]

INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone,

Panama [CUBA]

INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA]

INVERSIONES ARA LTDA., Avenida 4N 6N-67 of. 601, Cali, Colombia;

Avenida 6AN 18-69 1-128, Cali, Colombia; Avenida 6AN 23DN-16 of.

402, Cali, Colombia; Club El Remanso, Jamundi, Colombia [SDNT]

INVERSIONES BETANIA LTDA., Avenida 2N No. 7N-55 of. 501, Cali,

Colombia; Carrera 53 No. 13-55 apt. 102B, Cali, Colombia [SDNT]

INVERSIONES CAMINO REAL S.A., Calle 10 No. 4-47 piso 19, Cali,

Colombia [SDNT]

INVERSIONES EL PASO LTDA. (f.k.a. INVERSIONES NEGOAGRICOLA S.A.),

Carrera 4 No. 12-41 of. 1403, Cali, Colombia [SDNT]

INVERSIONES EL PENON S.A., Avenida 2N, Cali, Colombia [SDNT]

INVERSIONES GEELE LTDA., Calle 17A No. 28A-23, Bogota, Colombia

[SDNT]

INVERSIONES GEMINIS S.A., Carrera 40 No. 6-24 of. 402B, Cali,

Colombia [SDNT]

INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali,

Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT]

INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali,

Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT]

INVERSIONES INVERVALLE S.A. (a.k.a. INVERVALLE), Avenida 2N No. 7N-

55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia

[SDNT]

INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali,

Colombia [SDNT]

INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY),

Panama [CUBA]

INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali,

Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali,

Colombia [SDNT]

INVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47

piso 19, Cali, Colombia [SDNT]

INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N-

20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia

[SDNT]

INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Calle 10 No. 4-47,

Cali, Colombia [SDNT]

INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47

piso 19, Cali, Colombia [SDNT]

INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA

LIMITADA), Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 66B-49

piso 3, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404,

502, 503, Cali, Colombia; Calle 7 Oeste 25-48, Cali, Colombia; Calle

9 No. 46-69 Of. 302, Cali, Colombia; Carrera 2 Oeste 5-46 of 502,

Cali, Colombia; Carrera 4 12-41 piso 14, Edificio Seguros Bolivar,

Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar,

Cali, Colombia [SDNT]

INVERSIONES Y CONSTRUCCIONES VALLE S.A. (a.k.a. INCOVALLE), Avenida

2N No. 7N-55 of. 501, Cali, Colombia [SDNT]

INVERSIONES Y DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.),

Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]

INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England

[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]

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, Czech Republic [IRAQ]

IRAQI AIRWAYS, Netherlands [IRAQ]

IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ]

IRAQI AIRWAYS, Prague Airport, Prague, Czech Republic [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 Arab Republic [IRAQ]

IRAQI AIRWAYS, Tokyo, Japan [IRAQ]

IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]

IRAQI ALLIED SERVICES LIMITED, England [IRAQ]

IRAQI FREIGHT SERVICES LIMITED, England [IRAQ]

IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London EC3M 3D,

England [IRAQ]

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308,

Colombo 3, Sri Lanka [IRAQ]

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839,

Calcutta 700.001, India [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]

ISLAMBOULI, Mohammad Shawqi, Military Leader of ISLAMIC GAMA'AT (DOB

15 January 1955, POB Egypt, Passport No. 304555 (Egypt))

(individual) [SDT]

ISLAMIC JIHAD OF PALESTINE (a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a.

PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/

AWDA FACTION), Israel; Jordan; Lebanon [SDT]

IZQUIERDO OREJUELA, Patricia, c/o LABORATORIOS KRESSFOR DE COLOMBIA

S.A., Bogota, Colombia (Cedula No. 41594424 (Colombia)) (individual)

[SDNT]

IZQUIERDO QUINTERO, Rosalino, c/o INVERSIONES INVERVALLE S.A., Cali,

Colombia (Cedula No. 70111037 (Colombia)) (individual) [SDNT]

[[Page 32950]]

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad), Secretary General of POPULAR

FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1938,

POB Ramleh, Israel) (individual) [SDT]

JAIMES RIVERA, Jose Isidro, c/o CONCRETOS CALI S.A., Cali, Colombia;

c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (Cedula

No. 19090006 (Colombia)) (individual) [SDNT]

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 1291,

Benghazi, Libya [LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr

Street, Megarief, Tripoli, Libya [LIBYA]

JANUARY SHUHADA (MARTYRS) PLANT, Libya [LIBYA]

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 (a.k.a. JASSEM, Latif Nassif), Minister of

Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual)

[IRAQ]

JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London,

England [LIBYA]

JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA]

JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA]

JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey

[LIBYA]

JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London,

England (individual) [IRAQ]

JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC

Building, Ashjara Square, Benghazi, Libya [LIBYA]

JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]

KACH, Israel [SDT]

KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road,

London, England (individual) [IRAQ]

KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher

Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA]

KAHANE CHAI, Israel [SDT]

KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq

(individual) [IRAQ]

KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio

Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba

[CUBA]

KAVE, S.A., Panama [CUBA]

KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England

[IRAQ]

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha

Ahmad), Minister of Transport and Communications, Iraq (individual)

[IRAQ]

KHOMS CEMENT PLANT, Khoms, Libya [LIBYA]

KOL INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA]

KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli

Office, P.O. Box 2306, Damascus Street, Tripoli, Libya [LIBYA]

KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box

2306, Tripoli, Libya [LIBYA]

KUWAYBAH, Muftah Muhammad, Secretary of Marine Resources of the

Government of Libya, Libya (individual) [LIBYA]

KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA]

LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba

[CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Barcelona, Spain [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Buenos Aires, Argentina [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Genoa, Italy [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Mexico [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Moscow, Russia [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Montreal, Canada [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Pyongyang, Korea (Peoples Democratic Republic) [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Rostock, Germany [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Rotterdam, Netherlands [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Syczecin, Poland [CUBA]

LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a.

CUFLET), Varna, Bulgaria [CUBA]

LABORATORIOS BLAIMAR DE COLOMBIA S.A. (a.k.a. BLAIMAR), Calle 12B 27

39, Bogota, Colombia [SDNT]

LABORATORIOS BLANCO PHARMA S.A. (a.k.a. BLANCO PHARMA S.A.), Carrera

99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT]

LABORATORIOS GENERICOS VETERINARIOS DE COLOMBIA S.A, Carrera 71 No.

57-07, Bogota, Colombia [SDNT]

LABORATORIOS KRESSFOR DE COLOMBIA S.A. (a.k.a. KRESSFOR), Calle 16

28A 51, Bogota, Colombia; Calle 16 28A 57, Bogota, Colombia; Calle

17 28A-43, Bogota, Colombia; Calle 17A 28 43, Bogota, Colombia

[SDNT]

LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA]

LAFITRADE HOLDINGS BV, P.O. Box 75265, 1070 AG Amsterdam,

Netherlands; De Lairessestraat 133, 1075 HJ Amsterdam, Netherlands

[LIBYA]

LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2,

P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]

LAKSHMI, Panama [CUBA]

LARRANAGA CALVACHE, Juan Carlos, c/o INMOBILIARIA BOLIVAR LTDA.,

Cali, Colombia (Cedula No. 12982064 (Colombia)) (individual) [SDNT]

LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [LIBYA]

LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse

35, CH-8022 Zurich, Switzerland (individual) [CUBA]

LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina

[CUBA]

LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina

[CUBA]

LEYBDA CORPORATION, S.A., Panama [CUBA]

LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA]

LIBREROS DIEZ, Orlando, c/o CONSTRUCTORA DIMISA LTDA., Cali,

Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o

VALLE COMUNICACIONES LTDA., Cali, Colombia (Cedula No. 16651068

(Colombia)) (individual) [SDNT]

LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus [LIBYA]

LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA]

LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September

Street, Tripoli, Libya (7 main branches and 58 sub-branches in

Libya) [LIBYA]

LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)

[LIBYA]

LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 453,

Benghazi, Libya; P.O. Box 12718, Tripoli, Libya [LIBYA]

LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower

No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens,

Greece [LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta

[LIBYA]

LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy

[LIBYA]

LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark

House, Cappuchan Street, Floriana, Malta [LIBYA]

[[Page 32951]]

LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING

CO. LTD.), Kampala, Uganda [LIBYA]

LIBYAN BRICK MANUFACTURING CO., P.O. Box 25, Km. 17, Suani Road,

Suani, Libya; P.O. Box 10700, Tripoli, Libya [LIBYA]

LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya [LIBYA]

LIBYAN CINEMA CORPORATION, P.O. Box 2076, Benghazi, Libya; P.O. box

878, Tripoli, Libya [LIBYA]

LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli,

Libya [LIBYA]

LIBYAN FISHING COMPANY, P.O. Box 3749, Tripoli, Libya [LIBYA]

LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece [LIBYA]

LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya [LIBYA]

LIBYAN INSURANCE COMPANY, Benghazi, Libya; Derna, libya; Gharian,

Libya; Homs, Libya; Misurata, Libya; Sebha, Libya; Ousama Bldg, 1st

September Street, P.O. Box 2438, Tripoli, Libya; Zawiya, Libya

[LIBYA]

LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli,

Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street,

P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying

Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC) (Subsidiaries and joint ventures in Libya

and worldwide) [LIBYA]

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655,

Tripoli, Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser

Street, P.O. Box 6431, Tripoli, Libya [LIBYA]

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL

CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA]

LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya [LIBYA]

LICOREXPORT S.A., Quito, Ecuador [CUBA]

LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia

(individual) [SDNT]

LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya (Branch of

NATIONAL SOFT DRINKS EST.) [LIBYA]

LLENARES REYES, Ricardo Jose (a.k.a. LINARES REYES, Jose Ricardo),

KM 11, No. 58-57, Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,

Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o

INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON

S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;

c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali, Colombia; c/o VIAJES MERCURIO LTDA,

Cali, Colombia (DOB 8 March 1955; Passport PO466638 (Colombia);

Cedula No. 14440139 (Colombia)) (individual) [SDNT]

LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA]

LOPERA LONDONO, Vicente de Jesus, c/o INVERSIONES Y CONSTRUCCIONES

VALLE S.A., Calle, Colombia (Cedula No. 1393107 (Colombia))

(individual) [SDNT]

LOPEZ VALENCIA, Oscar, Carrera 6A No. 11-43 501-2, Cali, Colombia;

c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No. 10537943

(Colombia)) (individual) [SDNT]

LOPEZ, Miguel, A., Deputy Chairman, Havana International Bank, 20

Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]

LOPEZ, Quirino Gutierrez, c/o ANGLO CARIBBEAN SHIPPING CO., LTD.,

7th Floor, Ibex House, the Minories, London, EC3N 1DY, England

(individual) [CUBA]

LOUTH HOLDINGS, S.A., Panama [CUBA]

LOZANO CANCINO DE GUTIERREZ, Maria Gladys (a.k.a. LOZANO DE

GUTIERREZ, Gladys), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,

Bogota, Colombia (DOB 19 October 1948; Cedula No. 41444092

(Colombia)) (individual) [SDNT]

LOZANO DE GOMEZ, Zilia, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,

Bogota, Colombia (Cedula No. 541577886 (Colombia)) (individual)

[SDNT]

LUGO VILLAFANE, Jesus Alberto, Calle 70N No. 14-31, Cali, Colombia;

c/o CONCRETOS CALI S.A., Cali, Colombia; c/o INVERSIONES Y

CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No. 14977685

(Colombia)) (individual) [SDNT]

M. RODRIGUEZ O. Y CIA. S. EN C.S., Cali, Colombia [SDNT]

MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [CUBA]

MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli,

Libya (individual) [LIBYA]

MAGCOBAR (LIBYA) LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya

[LIBYA]

MAHARI GENERAL AUTOMOBILE CO., Libya [LIBYA]

MALIK, Assim Mohammed Rafiq Abdul (a.k.a. ABDULMALIK, Abdul Hameed;

a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha,

Cairo, Egypt (individual) [IRAQ]

MANA, Salem, Frankfurt, Germany (individual) [LIBYA]

MANA, Salem, Libya (individual) [LIBYA]

MANZPER CORP., Panama [CUBA]

MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia [SDNT]

MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX),

Malta [LIBYA]

MARINE REGISTRATION COMPANY, Panama [CUBA]

MARISCO (or MARISCOS) DE FARALLON, S.A., Panama [CUBA]

MARKETING ASSOCIATES CORPORATION, Calle 52 E, Campo Alegre, Panama

City, Panama [CUBA]

MARMOLEJO LOAIZA, Carlos Julio, c/o AGROPECUARIA BETANIA, Cali,

Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia

(Cedula No. 16601783 (Colombia)) (individual) [SDNT]

MARMOLEJO VACA, Hernan Rodrigo, c/o INVERSIONES INVERVALLE S.A.,

Cali, Colombia (Cedula No. 14972401 (Colombia)) (individual) [SDNT]

MARQUEZ CANOVAS, Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o SERVICIOS INMOBILIARIOS LTDA., Cali, Colombia (Cedula

No. 14993019 (Colombia)) (individual) [SDNT]

MARUF, Taha Muhyi al-Din, Vice President, Iraq (DOB 1924)

(individual) [IRAQ]

MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado

543, San Ignacio 104, Havana, Cuba [CUBA]

MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio

44139, U.S.A. [IRAQ]

MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific

Research, and Vocational Education of the Government of Libya, Libya

(DOB 1956) (individual) [LIBYA]

MAXITIENDAS TODO EN UNO, Avenida Guadalupe con Avenida Simon

Bolivar, Cali, Colombia [SDNT]

MAZUERO ERAZO, Hugo, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o

INVERSIONES SANTA LTDA., Cali, Colombia; c/o SOCIEDAD CONSTRUCTORA

LA CASCADA S.A., Cali, Colombia (DOB 17 July 1936; alt. DOB 1945;

Cedula No. 2445590 (Colombia)) (individual) [SDNT]

MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA]

MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box

464, Sebha, Libya; P.O. Box 12419, Tripoli, Libya [LIBYA]

MEDINA, Ana Maria or Anita, Panama (individual) [CUBA]

MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch,

Kalkara, Malta [LIBYA]

MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001,

Switzerland [LIBYA]

MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL

SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40,

Dusseldorf 1, Germany [LIBYA]

[[Page 32952]]

MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial

Estate, Marsa, Malta [LIBYA]

MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England

[IRAQ]

MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA]

MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18,

Box 4048, Colon Free Zone, Panama [CUBA]

METROVIA, Switzerland [LIBYA]

MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA

MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank,

Piso 16, Calle 53 Este, Marbella, Panama City, Republic of Panama

[IRAQ]

MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA

MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland

[IRAQ]

MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; c/o

CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No. 31909155

(Colombia)) (individual) [SDNT]

MISTRA VILLAGE LTD., (registered address) 22 Europa Centre,

Floriana, Malta; (operating address) Xemija Hill, St. Paul's Bay,

Malta [LIBYA]

MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box

958, Tripoli, Libya [LIBYA]

MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue

Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]

MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.

MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-

1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA]

MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a.

MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-

26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA]

MOA NICKEL SA, Cuba [CUBA]

MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE,

Libya [LIBYA]

MOGOLLON RUEDA, Eduardo, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia (DOB 5 February 1953; Cedula No. 19149691 or

19194691 (Colombia)) (individual) [SDNT]

MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing

Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's

Republic of China (individual) [IRAQ]

MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE

COLOMBIA S.A., Bogota, Colombia (DOB 12 April 1935; Passport 4436059

(Colombia); Cedula No. 29072613 (Colombia)) (individual) [SDNT]

MONET TRADING COMPANY, Panama [CUBA]

MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali,

Colombia (individual) [SDNT]

MONTANEZ, Michael, Panama (individual) [CUBA]

MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS,

Bogota, Colombia (Cedula No. 17083296 (Colombia)) (individual)

[SDNT]

MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA]

MOONEX INTERNATIONAL, S.A., Panama [CUBA]

MORAN GUERRERO, Mario Fernando, c/o LABORATORIOS KRESSFOR, Bogota,

Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota, Colombia

(Cedula No. 12983857 (Colombia)) (individual) [SDNT]

MOSQUERA, Juan Carlos, Calle 24N No. 6-17, Cali, Colombia; c/o

INMOBILIARIA U.M.V. S.A., Cali, Colombia (individual) [SDNT]

MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Minister of

Health, Iraq (DOB ca. 1940) (individual) [IRAQ]

MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior

Intelligence Officer of HIZBALLAH (DOB 7 December 1962, POB Tayr

Dibba, Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]

MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya;

P.O. Box 259, Tripoli, Libya [LIBYA]

MUNOZ PAZ, Adriana del Socorro, c/o INVERSIONES Y CONSTRUCCIONES

VALLE S.A., Cali, Colombia (Cedula No. 31950689 (Colombia))

(individual) [SDNT]

MUNOZ PAZ, Joaquin Emilio, Avenida 4AN No. 47-89, Cali, Colombia; c/

o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V.

S.A., Cali, Colombia; c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A.,

Cali, Colombia (Cedula No. 16788012 (Colombia)) (individual) [SDNT]

MUNOZ RODRIGUEZ, Juan Carlos, c/o DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA,

S.A., Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A.,

Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,

Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB

25 September 1964; Passport 16703148 (Colombia); Cedula No. 16703148

(Colombia)) (individual) [SDNT]

MUNOZ RODRIGUEZ, Soraya, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 26 July

1967; Passport AC569012 (Colombia); Cedula 31976822 (Colombia))

(individual) [SDNT]

MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali,

Colombia [SDNT]

NAAS, Mahmoud, Libya (individual) [LIBYA]

NAJAH, Tahor, Manama, Bahrain (individual) [LIBYA]

NAJAH, Tahor, Tripoli, Libya (individual) [LIBYA]

NAJI, Talal Muhammad Rashid, Principal Deputy of POPULAR FRONT FOR

THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1930, POB Al

Nasiria, Palestine) (individual) [SDT]

NAMAN, Saalim or Sam, P.O. Box 39, Fletchamstead Highway, Coventry,

England; Iraq; Amman, Jordan; 600 Grant Street, 42nd Floor,

Pittsburgh, Pennsylvania, U.S.A.; 5903 Harper Road, Solon, OH,

U.S.A.; 3343 Woodview Lake Road, West Bloomfield, Michiga 48323,

U.S.A. (individual) [IRAQ]

NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA]

NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA]

NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL

PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya

[LIBYA]

NASRALLAH, Hasan, Secretary General of HIZBALLAH (DOB 31 August 1960

or 1953 or 1955 or 1958, POB Al Basuriyah, Lebanon, Passport No.

042833 (Lebanon)) (individual) [SDT]

NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;

a.k.a. LIBYAN AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O.

Box 1100, Tripoli, Libya [LIBYA]

NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;

a.k.a. LIBYAN AGRICULTURAL BANK) (1 city branch and 27 branches in

Libya) [LIBYA]

NATIONAL CEMENT AND BUILDING MATERIALS EST., P.O. Box 628, Sharia

Hayati 21, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR CHEMICAL PREPARATION AND COSMETIC PRODUCTS,

Benghazi Office, Benghazi, Libya; P.O. Box 2442, Tripoli, Libya

[LIBYA]

[[Page 32953]]

NATIONAL CO. FOR CONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS,

P.O. Box 441, Benghazi, Libya; P.O. Box 12908, Zavia Street,

Tripoli, Libya [LIBYA]

NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 540, Benghazi, Libya;

P.O. Box 8707, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR METAL WORKS, P.O. Box 4093, Benghazi, Libya; P.O.

Box 4093, Benghazi, Libya; Lift Department, P.O. Box 1000, Tripoli,

Libya [LIBYA]

NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 700, Benghazi, Libya; P.O.

Box 12392, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR ROADS AND AIRPORTS, P.O. Box 4050, Benghazi, Libya;

P.O. Box 8634, Sharia Al Jaraba, Tripoli, Libya [LIBYA]

NATIONAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya

[LIBYA]

NATIONAL CO. OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi,

Libya; P.O. Box 12025, Tripoli, Libya [LIBYA]

NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya) [LIBYA]

NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya

[LIBYA]

NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square,

Tripoli, Libya [LIBYA]

NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km.

3, P.O. Box 491, Tripoli, Libya [LIBYA]

NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli,

Libya [LIBYA]

NATIONAL CONSTRUCTION AND ENGINEERING CO., P.O. Box 259, Benghazi,

Libya; P.O. Box 1060, Sharia Sidi Issa, Tripoli, Libya [LIBYA]

NATIONAL CONSULTING BUREAU, Sirte City Branch Office, Sirte City,

Libya; P.O. Box 12795, Tripoli, Libya [LIBYA]

NATIONAL CORPORATION FOR HOUSING, P.O. Box 4829, Sharia el

Jumhuriya, Tripoli, Libya [LIBYA]

NATIONAL DEPARTMENT STORES CO., P.O. Box 5327, Sharia el Jumhuriya,

Tripoli, Libya [LIBYA]

NATIONAL DRILLING COMPANY (a.k.a. NATIONAL DRILLING COMPANY (LIBYA);

a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar

Street, P.O. Box 1454, Tripoli, Libya [LIBYA]

NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL DRILLING COMPANY;

a.k.a. NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar

Street, P.O. Box 1454, Tripoli, Libya [LIBYA]

NATIONAL FOODSTUFFS IMPORTS, EXPORTS AND MANUFACTURING CO. SAL, P.O.

Box 2439, Benghazi, Libya; P.O. Box 11114, Tripoli, Libya [LIBYA]

NATIONAL GENERAL INDUSTRIAL CONTRACTING CO., Sharia el Jumhouria,

P.O. Box 295, Tripoli, Libya [LIBYA]

NATIONAL GENERAL INSURANCE CO. LTD., Salah Aldin Al Ayubi Street,

Deira-Dubai, United Arab Emirates [NKOREA]

NATIONAL LIVESTOCK AND MEAT CO., P.O. Box 4153, Sharia Jamal

Abdulnasser, Benghazi, Libya; P.O. Box 389, Sharia Zawiet Dahmani,

Tripoli, Libya [LIBYA]

NATIONAL PHARMACEUTICAL CO. SAL, P.O. Box 2620, Benghazi, Libya; 20

Jalal Bayer Street, P.O. Box 2296, Tripoli, Libya; Jamahiriya

Street, P.O. Box 10225, Tripoli, Libya [LIBYA]

NATIONAL SOFT DRINKS EST., P.O. Box 559, Benghazi, Libya; (branch)

Litraco Impex Ltd., P.O. Box 5686, Benghazi, Libya [LIBYA]

NATIONAL STORES AND COLD STORES CO., P.O. Box 9250, Benghazi, Libya;

P.O. Box 8454, Tripoli, Libya [LIBYA]

NATIONAL SUPPLIES CORPORATION (a.k.a. NASCO), P.O. Box 2071,

Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya

[LIBYA]

NATIONAL TELECOMMUNICATIONS CO., P.O. Box 4139, Benghazi, Libya;

P.O. Box 886, Shara Zawia, Tripoli, Libya [LIBYA]

NAVARRO, Samuel (MARTINEZ), Frankfurt, Germany (individual) [CUBA]

NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141,

39004 Santander, Spain [CUBA]

NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana

1, Cuba [CUBA]

NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland

(individual) [IRAQ]

NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA]

NIDAL, Abu (a.k.a. AL BANNA, Sabri Khalil Abd Al Qadir), Founder and

Secretary General of ABU NIDAL ORGANIZATION (DOB May 1937 or 1940,

POB Jaffa, Israel) (individual) [SDT]

NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg.,

Tokyo, Japan [CUBA]

NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA]

NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH

GERMAN OIL PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg

90, Germany [LIBYA]

NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH

GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany

[LIBYA]

NORDSTRAND LTD., Liechtenstein [CUBA]

NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35

Pireas (Piraeus), Greece [CUBA]

NORIEGA, Manuel Antonio, Panama (individual) [CUBA]

NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN

BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra

Street, Beirut, Lebanon [LIBYA]

NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245,

Tripoli, Libya [LIBYA]

NORTH ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-

Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieje,

Havana, Cuba [CUBA]

OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY),

Vaduz, Liechtenstein [CUBA]

OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya

[LIBYA]

OIL ENERGY FRANCE, France [LIBYA]

OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.),

Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA]

OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST

SPAIN), Spain [LIBYA]

OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT

CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;

a.k.a. OIIC; a.k.a. OILINVEST), Netherlands Antilles [LIBYA]

OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT

CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY;

a.k.a. OIIC; a.k.a. OILINVEST), Tripoli, Libya [LIBYA]

OKBA FOOTWEAR PLANT, Tajoura, Libya [LIBYA]

OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual)

[LIBYA]

OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ]

OMRANI, Abuzeid Ramadan, Administrative Manager of Libyan Arab

Foreign Investment Company, Libya (individual) [LIBYA]

ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent

and the Grenadines [IRAQ]

ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA]

ORTEGA, Dario (PINA), Edificio Saldivar, Panama City, Panama

(individual) [CUBA]

ORTIZ PALACIOS, Willington A., Avenida 5AN No. 23D-68 piso 2, Cali,

Colombia; Carrera 62 Bis No. 6A, Cali, Colombia; c/o CREACIONES

DEPORTIVAS WILLINGTON LTDA., Cali, Colombia (individual) [SDNT]

ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B,

Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA]

OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland

[LIBYA]

OSORIO CADAVID, Maria Victoria, c/o COLOR 89.5 FM STEREO, Cali,

Colombia; c/o DERECHO INTEGRAL Y CIA. LTDA., Cali, Colombia (Cedula

No. 31932294 (Colombia)) (individual) [SDNT]

OSORIO PINEDA, Jorge Ivan, c/o LABORATORIOS GENERICOS VETERINIARIOS,

Bogota, Colombia (Cedula No. 19270301 (Colombia)) (individual)

[SDNT]

[[Page 32954]]

PADRON, Amado (TRUJILLO), Panama (individual) [CUBA]

PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan [LIBYA]

PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE

LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]

PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU

ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT]

PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA]

PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA]

PANDORA SHIPPING CO. S.A., Honduras [IRAQ]

PANOAMERICANA, Panama [CUBA]

PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X

9FG, England (individual) [LIBYA]

PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual)

[LIBYA]

PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia (Cedula No. 16627574 (Colombia).) (individual) [SDNT]

PAZ MAHECHA, Gonzalo Rodrigo, Calle 102 No. 48A-08, Bogota,

Colombia; Calle 13 No. 4-25 piso 6, Cali, Colombia; Calle 13A No.

66B-60 apt. 101A, Cali, Colombia; Calle 13A No. 66B-60 apt. 102A,

Cali, Colombia; Calle 13A No. 66B-60 apt. 902A, Cali, Colombia;

Carrera 4 No. 11-45 apt. 621, Cali, Colombia; Carrera 4 No. 11-45

apt. 624, Cali, Colombia; Carrera 4 No. 11-45 of. 802, Cali,

Colombia; Carrera 4 No. 11-45 of. 809, Cali, Colombia; Transversal

98 No. 28A-46, Cali, Colombia; c/o COLOR 89.5 FM STEREO, Cali,

Colombia (Cedula No. 16590653 (Colombia)) (individual) [SDNT]

PELAEZ DE HENAO, Teresa, c/o ALFA PHARMA S.A., Bogota, Colombia

(Cedula No. 29013555 (Colombia)) (individual) [SDNT]

PENA, Jose (TORRES), Panama (individual) [CUBA]

PENA, Victor, Panama (individual) [CUBA]

PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota,

Colombia; Calle 17A No. 28A-43, Bogota, Colombia [SDNT]

PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD.,

26 Skouze Street, Piraeus, Greece [CUBA]

PEREZ GARCIA, Carlos, c/o ASESORIAS COSMOS LTDA., Cali, Colombia

(Cedula No. 14920419 (Colombia)) (individual) [SDNT]

PEREZ VARELA, Jaime Diego, c/o CONSTRUCTORA GOPEVA LTDA., Cali,

Colombia (Cedula No. 2895666 (Colombia)) (individual) [SDNT]

PEREZ, Alfonso, Panama (individual) [CUBA]

PEREZ, Manuel Martin, Panama (individual) [CUBA]

PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA]

PESCABRAVA, S.A., France [CUBA]

PESCABRAVA, S.A., Italy [CUBA]

PESCABRAVA, S.A., Spain [CUBA]

PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR (or PEZMAR),

S.A.), Panama City, Panama [CUBA]

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. (a.k.a. AL PETRA

COMPANY FOR GOODS TRANSPORT LTD.), Hai Al Wahda Mahalat 906, 906

Zulak 50, House 14, Baghdad, Iraq [IRAQ]

PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia (Cedula No. 17801803 (Colombia)) (individual)

[SDNT]

PIONEER SHIPPING LTD., c/o Anglo Caribbean Shipping Co., Ltd., 4th

Floor, South Phase 2, South Quay Plaza 2, 183 Marsh Wall, London E14

9SH, England; 171 Old Bakery Street, Valletta, Malta [CUBA]

PIRAMIDE INTERNATIONAL, Panama [CUBA]

PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO.

LTD., 26 Skouze Street, Piraeus, Greece [CUBA]

PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia [SDNT]

POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

PONCE DE LEON, Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA]

PONS, Alberto, Executive Representative, Banco Nacional de Cuba,

Federico Boyd Avenue & 51 Street, Panama City, Panama (Licensed

pending removal by FAC) (individual) [CUBA]

POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND

(a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT]

POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel;

Lebanon; Syria [SDT]

PRADO CUERO, Salomon (a.k.a. CHALO), Avenida 26 No. 42B-89, Bogota,

Colombia; Carrera 101B No. 11B-50, Cali, Colombia; c/o COLOR 89.5 FM

STEREO, Cali, Colombia (DOB 1 August 1948) (individual) [SDNT]

PRELASA, Mexico [CUBA]

PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ

H303 IGI, Canada [CUBA]

PRENSA LATINA, Spain [CUBA]

PRESA, S.A., Panama [CUBA]

PREVIA S.A. (a.k.a. PREVENCION Y ANALISIS DE RIESGOS), Carrera 3 No.

10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali,

Colombia [SDNT]

PRIMA EXPORT/IMPORT, Jamaica [CUBA]

PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No.

421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA]

PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA]

PUBLIC COMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya [LIBYA]

PUBLIC ELECTRICAL WORKS CO., P.O. Box 32811, Benghazi, Libya; P.O.

Box 8539, Sharia Halab, Tripoli, Libya [LIBYA]

PUBLIC SAFETY COMMODITY IMPORTING CO. (a.k.a. SILAMNIA), P.O. Box

12942, Tripoli, Libya [LIBYA]

QAFALA GENERAL AUTOMOBILE CO., Libya [LIBYA]

QASEM, Talat Fouad, Propaganda Leader of ISLAMIC GAMA'AT (DOB 2 June

1957 or 3 Jun 1957, POB Al Mina, Egypt) (individual) [SDT]

QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta

[LIBYA]

QUIMINTER GMBH, Vienna, Austria [CUBA]

QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (individual) [SDNT]

RADIO SERVICE, S.A., Panama [CUBA]

RADIO UNIDAS FM S.A., Calle 15N No. 6N-34 piso 15, Edificio Alcazar,

Cali, Colombia; Calle 19N No. 2N-29 piso 10 Sur, Cali, Colombia

[SDNT]

RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran Giza,

Cairo, Egypt [IRAQ]

RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut, Lebanon

(2 branches in Lebanon) [IRAQ]

RAFIDAIN BANK, Mafraq, Jordan [IRAQ]

RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif, Baghdad,

Iraq (227 branches in Iraq) [IRAQ]

RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic [IRAQ]

RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman,

Jordan [IRAQ]

RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain (2 branches in Bahrain)

[IRAQ]

RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ]

RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ]

RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street,

London EC3V 1NL, England [IRAQ]

RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu Dhabi,

United Arab Emirates [IRAQ]

RAJBROOK LIMITED, England [IRAQ]

RAMADAN, Taha Yasin (or Yassin), Vice President and Deputy Prime

Minister, Iraq (DOB 1936) (individual) [IRAQ]

RAMIREZ CORTES, Delia Nhora (Nora), c/o AGROPECUARIA Y REFORESTADORA

HERREBE LTDA., Cali, Colombia; c/o CONSTRUEXITO S.A., Cali,

Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o

INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia; c/o INVERSIONES HERREBE LTDA., Cali, Colombia;

c/o INVERSIONES INVERVALLE S.A., Cali, Colombia; c/o SOCOVALLE

LTDA., Cali, Colombia; c/o VIAJES MERCURIO LTDA., Cali, Colombia

(DOB 20 January 1959; Cedula No. 38943729 (Colombia)) (individual)

[SDNT]

RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia (DOB 20 November 1945; Passport

38974109 (Colombia); Cedula No. 38974109 (Colombia)) (individual)

[SDNT]

[[Page 32955]]

RAMIREZ M., Oscar, c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o

VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia; c/o RIONAP

COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]

RAMIREZ VALENCIANO, William, Calle 3C No. 72-64 10, Cali, Colombia;

c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA DIMISA

LTDA., Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali,

Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PENON S.A., Cali, Colombia; c/o INVERSIONES GEMINIS

S.A., Cali, Colombia (Cedula No. 16694719 (Colombia)) (individual)

[SDNT]

RAMIREZ, Julio Cesar, c/o RADIO UNIDAS FM S.A., Cali, Colombia

(Cedula No. 16685808 (Colombia)) (individual) [SDNT]

RAMIREZ, Manuel Hernan, Calle 5 No. 37A-65 of. 203, Cali, Colombia;

Carrera 91 No. 17-17, Casa 4, Cali, Colombia; c/o RADIO UNIDAS FM

S.A., Cali, Colombia (Cedula No. 14975762 (Colombia)) (individual)

[SDNT]

RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091, Rio de

Janeiro, Brazil (individual) [IRAQ]

RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO),

Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street,

Benghazi, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O.

Box 75071, Tripoli, Libya [LIBYA]

RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras

Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA]

RASHEED BANK (a.k.a. AL-RASHEED BANK; a.k.a. AL-RASHID BANK), P.O.

Box 7177, Haifa Street, Baghdad, Iraq [IRAQ] including but not

limited to: Al-Rusafi Branch, No. 505, Al-Masarif Street, Baghdad,

Iraq [IRAQ]; Basrah Branch, Al Thawrah Street, No. 88, P.O. Box 116,

Basrah, Iraq [IRAQ]; Credit Commercial Branch, No. 506, Khalid bin

Alwaleed Street, Baghdad, Iraq [IRAQ]; Mosul Branch, No. 3, P.O. Box

183, Mosul, Iraq [IRAQ]

READY-MADE SUITS PLANT, Derna, Libya [LIBYA]

REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ]

RECICLAJE INDUSTRIAL, S.A., Panama [CUBA]

REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

RENT-A-CAR, S.A., Panama [CUBA]

RESTREPO VILLEGAS, Camilio, Calle 116 No. 12-49, Bogota, Colombia;

c/o PLASTICOS CONDOR LTDA., Cali, Colombia (Cedula No. 6051150

(Colombia)) (individual) [SDNT]

REVISTA DEL AMERICA LTDA., Calle 23AN No. 5AN-19, Cali, Colombia

[SDNT]

REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA]

REYNOLDS AND WILSON, LTD., 21 Victoria Road, Surbiton, Surrey KT6

4LK, England [IRAQ]

RICKS, Roy, 87 St. Mary's Frice, Benfleet, Essex, England

(individual) [IRAQ]

RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia (Cedula No. 51640309 (Colombia))

(individual) [SDNT]

RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual) [LIBYA]

RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador [SDNT]

RIVERA MOSQUERA, Mauricio Jose, c/o INVERSIONES GEMINIS S.A., Cali,

Colombia (Cedula No. 16277224 (Colombia)) (individual) [SDNT]

RIZO MORENO, Jorge Luis, Transversal 11, Diagonal 23-30 apt. 304A,

Cali, Colombia; c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o SERVICIOS

INMOBILIARIOS LTDA., Cali, Colombia (Cedula No. 16646582 (Colombia))

(individual) [SDNT]

RIZO, Diego, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula

No. 144483334 (Colombia)) (individual) [SDNT]

ROCHA, Antonio, Panama City, Panama (individual) [CUBA]

RODRIGUEZ ABADIA, William, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia; c/o

LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota, Colombia; c/o

LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia; c/o

INVERSIONES ARA LTDA., Cali, Colombia (DOB 31 July 1965; Cedula No.

16716259 (Colombia)) (individual) [SDNT]

RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali,

Colombia (DOB 17 May 1979) (individual) [SDNT]

RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA

REBAJA S.A., Bogota, Colombia (DOB 28 November 1973; alternate DOB

28 August 1973; Passport AC568974 (Colombia); Cedula No. 66860965

(Colombia)) (individual) [SDNT]

RODRIGUEZ MONDRAGON, Humberto, c/o DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB 21 June

1963; Passport AD387757 (Colombia); Cedula No. 16688683 (Colombia))

(individual) [SDNT]

RODRIGUEZ MONDRAGON, Jaime, c/o DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bogota, Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No.

16637592 (Colombia)) (individual) [SDNT]

RODRIGUEZ MONDRAGON, Maria Alexandra (a.k.a. RODRIGUEZ MONDRAGON,

Alexandra), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,

Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota,

Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia (DOB 30 May 1969; alt. DOB 5 May 1969; Passport AD359106

(Colombia); Cedula No. 66810048 (Colombia)) (individual) [SDNT]

RODRIGUEZ MORENO, Juan Pablo, Carrera 65 647, Cali, Colombia; c/o

INVERSIONES RODRIGUEZ MORENO, Cali, Colombia (DOB 30 July 1980)

(individual) [SDNT]

RODRIGUEZ MORENO, Miguel Andres, Carrera 65 No. 6-47, Cali,

Colombia; Carrera 66 No. 6-47, Cali, Colombia; c/o INVERSIONES

RODRIGUEZ MORENO, Cali, Colombia (DOB 14 July 1977; Passport No.

AD253939 (Colombia); Cedula No. 94328841 (Colombia)) (individual)

[SDNT]

RODRIGUEZ MORENO, Stephanie (Stethanine), c/o INVERSIONES RODRIGUEZ

MORENO, Cali, Colombia (individual) [SDNT]

RODRIGUEZ OREJUELA DE GIL, Amparo, c/o DISTRIBUIDORA DE DROGAS

CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali,

Colombia; c/o LABORATORIOS BLAIMAR DE COLOMBIA S.A., Bogota,

Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota,

Colombia (DOB 13 March 1949; Passport AC342062 (Colombia); Cedula

No. 31218703 (Colombia)) (individual) [SDNT]

RODRIGUEZ OREJUELA DE MUNOZ, Haydee (a.k.a. RODRIGUEZ OREJUELA DE

ROJAS, Haydee), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota,

Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Bogota, Colombia (DOB 22

September 1940; Cedula No. 38953333 (Colombia)) (individual) [SDNT]

RODRIGUEZ OREJUELA, Gilberto, (a.k.a. The Chess

Player; a.k.a. Lucas), Cali,

Colombia (DOB 31 January 1939; Passports T321642 (Colombia), 77588

(Argentina), 10545599 (Venezuela); Cedula No. 6068015 (Colombia))

(individual) [SDNT]

[[Page 32956]]

RODRIGUEZ OREJUELA, Miguel Angel, (a.k.a. El

Senor; a.k.a. Patricia; a.k.a.

Patricio; a.k.a. Patty;

a.k.a. Pat; a.k.a.

Manuel; a.k.a Manolo;

a.k.a Mike; a.k.a.

Mauro; a.k.a. Doctor

M.R.O.), Casa No. 19, Avenida Lago, Ciudad Jardin, Cali,

Colombia (DOB 23 November 1943; alt. DOB 15 August 1943; Cedula No.

6095803 (Colombia)) (individual) [SDNT]

RODRIGUEZ RAMIREZ, Claudia Pilar, c/o DISTRIBUIDORA DE DROGAS CONDOR

LTDA., Bogota, Colombia; c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A.,

Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A.,

Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (DOB

30 June 1963; alt. DOB 30 August 1963; alt. DOB 1966; Passports

007281 (Colombia), P0555266 (Colombia); Cedula No. 51741013

(Colombia)) (individual) [SDNT]

RODRIGUEZ, Manuel, c/o ALFA PHARMA S.A., Cali, Colombia; c/o

LABORATORIOS KRESSFOR, Bogota, Colombia (Cedula No. 17171485

(Colombia)) (individual) [SDNT]

RODRIQUEZ, Jesus (BORGES or BORJES), Panama (individual) [CUBA]

RODRIQUEZ, Jose Julio, Chairman, Havana International Bank, 20

Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]

ROJAS MEJIA, Hernan, Calle 2A Oeste No. 24B-45 apt. 503A, Cali,

Colombia; Calle 6A No. 9N-34, Cali, Colombia; c/o COLOR 89.5 FM

STEREO, Cali, Colombia (DOB 28 August 1948; Cedula No. 16242661

(Colombia)) (individual) [SDNT]

ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia (Cedula No.

26577444 (Colombia)) (individual) [SDNT]

ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama

(individual) [CUBA]

ROMEO, Charles Henri Robert (a.k.a. ROMEO, Charles), Panama

(individual) [CUBA]

ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France

(individual) [CUBA]

ROQUE, Roberto (PEREZ), Panama (individual) [CUBA]

ROSALES DIAZ, Hector Emilio, c/o INDUSTRIA AVICOLA PALMASECA S.A.,

Cali, Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia; c/o

INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 16588924

(Colombia)) (individual) [SDNT]

ROZO VARON, Luis Carlos, c/o BLANCO PHARMA S.A., Bogota, Colombia;

c/o FARMATODO S.A., Bogota, Colombia; c/o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia; c/o LABORATORIOS KRESSFOR, Bogota,

Colombia; Cedula No. 5838525 (Colombia)) (individual) [SDNT]

RUEDA FAJARDO, Herberth Gonzalo, c/o LABORATORIOS GENERICOS

VETERINARIOS, Bogota, Colombia (Cedula No. 12126395 (Colombia))

(individual) [SDNT]

RUIZ HERNANDEZ, Gregorio Rafael, c/o COMERCIALIZADORA OROBANCA,

Cali, Colombia (DOB 20 May 1963; Cedula No. 16823501 (Colombia))

(individual) [SDNT]

RUIZ, Ramon Miguel (POO), Panama (individual) [CUBA]

RZOOKI, Hanna, Chairman of REAL ESTATE BANK, Iraq (individual)

[IRAQ]

S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ]

SAAVEDRA RESTREPO, Jesus Maria, Calle 5 No. 46-83 Local 119, Cali,

Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/o CONSTRUCTORA

DIMISA LTDA., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (DOB 10 July 1958; Cedula No. 16603482 (Colombia))

(individual) [SDNT]

SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton

Keynes MK9 1LR, England [LIBYA]

SAHABI OIL FIELD PROJECT, P.O. Box 982, Tripoli, Libya [LIBYA]

SAHARA BANK (22 branches in Libya) [LIBYA]

SAHARA BANK, 10 First September Street, P.O. Box 270, Tripoli, Libya

[LIBYA]

SALAH, Mohammad Abd El-Hamid Khalil (a.k.a. AHMAD, Abu; a.k.a.

AHMED, Abu; a.k.a. SALAH, Mohammad Abdel Hamid Halil; a.k.a. SALAH,

Muhammad A.), 9229 South Thomas, Bridgeview, Illinois 60455, U.S.A.;

P.O. Box 2578, Bridgeview, Illinois 60455, U.S.A.; P.O. Box 2616,

Bridgeview, Illinois 60455-661, U.S.A.; Israel (DOB 5 May 1953, SSN

342-52-7612, passport no. 024296248 (U.S.A.)) (individual) [SDT]

SALCEDO R., Nhora Clemencia, c/o INMOBILIARIA BOLIVAR S.A., Cali,

Colombia (Cedula No. 31273613 (Colombia)) (individual) [SDNT]

SALCEDO RAMIREZ, Jamie, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia

(Cedula No. 16706222 (Colombia)) (individual) [SDNT]

SALDARRIAGA ACEVEDO, Carlos Omar, Calle 9B No. 50-100 apt. 102,

Cali, Colombia; c/o RADIO UNIDAS FM S.A., Cali, Colombia (DOB 16

January 1954; Cedula No. 14998632 (Colombia)) (individual) [SDNT]

SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad),

Minister of Awqaf and Religious Affairs, Iraq (DOB 1943)

(individual) [IRAQ]

SAMARIA ARRENDAMIENT, Cali, Colombia [SDNT]

SAMARIA CANAS, Cali, Colombia [SDNT]

SAMARIA INTERESES, Cali, Colombia [SDNT]

SAMARIA LTDA., Cali, Colombia [SDNT]

SAMARIA TIERRAS, Cali, Colombia [SDNT]

SANCHEZ DE VALENCIA, Dora Gladys, c/o INMOBILIARIA U.M.V. S.A.,

Cali, Colombia (DOB 7 August 1955; Cedula No. 31273248 (Colombia))

(individual) [SDNT]

SANDRANA CANAS, Cali, Colombia [SDNT]

SANTACRUZ CASTRO, Ana Milena, c/o AUREAL INMOBILIARIA LTDA., Bogota,

Colombia; c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia; c/o

INVERSIONES EL PASO LTDA., Cali, Colombia; c/o INVERSIONES SANTA

LTDA., Cali, Colombia; c/o SAMARIA LTDA., Cali, Colombia; c/o

SOCIEDAD CONSTRUCTORA LA CASCADA S.A., Cali, Colombia (DOB 31 March

1965; Passports 31929808 (Colombia), AB151189 (Colombia); Cedula No.

31929808 (Colombia)) (individual) [SDNT]

SANTACRUZ CASTRO, Sandra, c/o INMOBILIARIA SAMARIA LTDA., Cali,

Colombia (DOB 28 September 1973; SSN 090-80-3433; Passports

043827307 (United States), D1690693 (United States), 100330728

(United States), J24728201 (Country unknown)) (individual) [SDNT]

SANTACRUZ LONDONO, Jose, (a.k.a Chepe; a.k.a.

Don Chepe; a.k.a. El Gordo

Chepe; a.k.a. 07), Cali, Colombia

(DOB 1 October 1943; Passport AB149814 (Colombia); Cedula No.

14432230 (Colombia)) (individual) [SDNT]

SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE

LA TORRE, Alfredo Rafael), Panama (individual) [CUBA]

SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho

404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA]

SARRIA HOLGUIN, Ramiro (Robert), Avenida 6N No. 23D-16 of. L301,

Cali, Colombia; Carrera 100 No. 11-60 of. 603, AA 20903, Cali,

Colombia; c/o INVERSIONES ARA LTDA., Cali, Colombia; c/o INVERSIONES

MIGUEL RODRIGUEZ E HIJO, Cali, Colombia; c/o INVERSIONES RODRIGUEZ

ARBELAEZ, Cali, Colombia; c/o INVERSIONES RODRIGUEZ MORENO, Cali,

Colombia (individual) [SDNT]

SAUDI, Abdullah Ammar, Manama, Bahrain (individual) [LIBYA]

SAVING AND REAL ESTATE INVESTMENT BANK, P.O. Box 2297, Shoman

Street, Fashioum, Tripoli, Libya (24 branches in Libya) [LIBYA]

SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Andar, CEP 20091, Rio

De Janeiro, Brazil (individual) [IRAQ]

SEBHA FODDER PLANT, Libya [LIBYA]

SEBHA GRAIN MILL, Libya [LIBYA]

SEBHA ROADS AND CONSTRUCTION CO., P.O. Box 92, Sebha, Libya; P.O.

Box 8264, Tripoli, Libya [LIBYA]

SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE,

Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana

1, Cuba [CUBA]

SERVICIOS INMOBILIARIOS LTDA., Carrera 65 No. 13-82, Cali, Colombia;

Avenida 2N No. 7N-55 of. 605, Cali, Colombia [SDNT]

SERVIMPEX, S.A., Panama [CUBA]

SERVINAVES, S.A., Panama [CUBA]

[[Page 32957]]

SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Floor, Piccadily

Centre, Hamra Street, Beirut, Lebanon; Vali Conagi Cad. No. 10,

80200 Nisantasi, P.O. Box 380, 802323 Sisli, Istanbul, Turkey

(individual) [LIBYA]

SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, Zarka, Jordan

(individual) [IRAQ]

SHANSHAL, Abd al-Jabbar Khalil, Minister of State for Military

Affairs, Iraq (DOB 1920) (individual) [IRAQ]

SHAQAQI, Fathi, Secretary General of PALESTINIAN ISLAMIC JIHAD-

SHIQAQI (individual) [SDT]

SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2,

P.O. Box 2542, Tripoli, Libya (individual) [LIBYA]

SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 Nistantas,

Istanbul, Turkey (individual) [LIBYA]

SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA, P.O. Box 1420, Benghazi,

Libya [LIBYA]

SHERLALA, Kassem M., P.O. Box 2438, Usama Bldg., 1st September

Street, Tripoli, Libya (individual) [LIBYA]

SHIPLEY SHIPPING CORP., Panama [CUBA]

SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual) [LIBYA]

SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina,

Panama City, Panama [CUBA]

SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA]

SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA]

SILVA PERDOMO, Alejandro, c/o CONSTRUVIDA S.A., Avenida 2N No. 7N-55

y No. 521, Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A.,

Cali, Colombia (Cedula No. 14983500 (Colombia)) (individual) [SDNT]

SIM, Gilberto F., Praca Pio X, 54-10o Andar, CEP 20091, Rio De

Janeiro, Brazil (individual) [IRAQ]

SIRM HOLDING S.R.L., Rome, Italy [LIBYA]

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA

(a.k.a. SIRTE OIL COMPANY), P.O. Box 385, Tripoli, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA

(a.k.a. SIRTE OIL COMPANY), P.O. Box 2582, Tripoli, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA

(a.k.a. SIRTE OIL COMPANY), Benghazi, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA

(a.k.a. SIRTE OIL COMPANY), Marsa El Brega, Libya [LIBYA]

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA

(a.k.a. SIRTE OIL COMPANY), Sirte Field, Libya [LIBYA]

SOCIALIST EST. FOR SPINNING AND WEAVING, P.O. Box 852, Benghazi,

Libya; Zanzour Km. 15, P.O. Box 30186, Tripoli, Libya [LIBYA]

SOCIEDAD CONSTRUCTORA LA CASCADA S.A. (a.k.a. CONSTRUCTORA CASCADA),

Calle 13 3-32 piso 12 y piso 14, Cali, Colombia; Calle 1A 62A-120,

Cali, Colombia; Calle 1A 62A-120 2305, Cali, Colombia; Calle 1A 62A-

120 2418, Cali, Colombia; Calle 1A 62A-120 4114, Cali, Colombia;

Calle 1A 62A-120 6245, Cali, Colombia; Calle 1A 62A-120 B2 108,

Cali, Colombia; Carrera 4 12-41 of. 1401, Cali, Colombia; Carrera 4

No. 12-41 of. 1403, Cali, Colombia; Carrera 64 1B-83, Cali,

Colombia; Carrera 64 1C-63, Cali, Colombia [SDNT]

SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA. (a.k.a.

SOCOVALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia

[SDNT]

SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA),

Milan, Italy [CUBA]

SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo [LIBYA]

SOCIETE ARABE LIBYENNE-CENTRAFRICAINE D'IMPORT-EXPORT, Bangui,

Central African Republic [LIBYA]

SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE

(a.k.a. SOLIMA), Bamako, Mali [LIBYA]

SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES

(a.k.a. SALIMAUREM), Nouadhibou, Mauritania [LIBYA]

SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET

AGRO-INDUSTRIEL (a.k.a. SALGUIDIA), Conakry, Guinea [LIBYA]

SOCIETE ARABE LIBYO-NIGERE POUR LE DEVELOPPEMENT ET LA

COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA]

SOCIETE ARABE LIBYO-TUNISIENNE DE TRANSPORT MARITIME, Tunis, Tunisia

[LIBYA]

SOCIETE D'ECONOMIE MIXTE CENTRE AFRICAINE LIBYENNE DES PRODUITS

AGRICOLES, Bangui, Central African Republic [LIBYA]

SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE

PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM

SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.

LIBYAN-TUNISIAN EXPLORATION COMPANY), B.P. 350 Houmt Souk 4180,

Djerba Island, Tunisia [LIBYA]

SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE

PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM

SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.

LIBYAN-TUNISIAN EXPLORATION COMPANY), Planning & Logistic Group

complex, Port of Zarzis, Tunisia [LIBYA]

SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE

PETROLIERE (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM

SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.

LIBYAN-TUNISIAN EXPLORATION COMPANY), 7th of November offshore

field, Gulf of Gabes [LIBYA]

SOCIETE LIBYENNE CENTRE AFRICAINE DES MINES, Bangui, Central African

Republic [LIBYA]

SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a.

SMIP), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]

SOCIETE MIXTE RWANDO-ARABE LIBYENNE DE PROMOTION HOTELIERE ET

TOURISTIQUE AU RWANDA, Kigali, Rwanda [LIBYA]

SOCIETE MIXTE RWANDO ARABE LIBYENNE POUR LE DEVELOPPEMENT ET LA

COMMERCIALISATION DES PRODUTS AGRICOLES ET D'ELEVAGE, Kigali, Rwanda

[LIBYA]

SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo [LIBYA]

SOLAQUE SANCHEZ, Alfredo, c/o ALFA PHARMA S.A., Bogota, Colombia; c/

o LABORATORIOS BLAIMAR, Bogota, Colombia; c/o LABORATORIOS KRESSFOR,

Bogota, Colombia; c/o PENTA PHARMA DE COLOMBIA S.A., Bogota,

Colombia (Cedula No. 79261845 (Colombia)) (individual) [SDNT]

SORMAN FODDER PLANT, Libya [LIBYA]

SOUK EL KHAMIS CEMENT CO., Libya [LIBYA]

SOUK EL KHAMIS GENERAL CEMENT AND BUILDING MATERIALS CORP., Tarhuna,

Sharia Bou Harida, P.O. Box 1084, Tripoli, Libya [LIBYA]

SOUK EL KHAMIS LIME FACTORY, Libya [LIBYA]

SOUSA SHIPPING AND STEVEDORING EST., P.O. Box 2973, Benghazi, Libya

[LIBYA]

SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

SOUZA, Francisco Antonio, Praca Pio X, 54-10o Andar, CEP 20091, Rio

De Janeiro, Brazil (individual) [IRAQ]

SPECKMAN, Jeanine, England (individual) [IRAQ]

STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

STAVROU, Stavros, Cyprus (individual) [LIBYA]

STERN, Alfred Kaufman, Prague, Czech Republic (individual) [CUBA]

SUANI GYPSUM PLANT, Libya [LIBYA]

SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia;

Calle 9, No. 26-98, Cali, Colombia [SDNT]

SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama

City, Panama [CUBA]

SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street,

Marsa, Malta [LIBYA]

[[Page 32958]]

T N K FABRICS LIMITED, England [IRAQ]

T.E.G. LIMITED, 3 Mandeville Place, London, England [IRAQ]

T.M.G. ENGINEERING LIMITED, Castle Row, Horticultural Place,

Chiswick, London, England [IRAQ]

TAHARAR FOOTWEAR PLANT, Tripoli, Libya [LIBYA]

TAJOURA MODERN TANNERY, Libya [LIBYA]

TALAA'AL AL-FATEH (a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a.

VANGUARDS OF CONQUEST), Egypt [SDT]

TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ]

TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), Panama

City, Panama [CUBA]

TAMOIL HUNGARIA, Hungary [LIBYA]

TAMOIL ITALIA S.P.A., Cremona Refinery, Italy [LIBYA]

TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Milan, Italy

[LIBYA]

TAMOIL PETROLI ITALIANA S.P.A. (1,977 gasoline retail outlets in

Italy) [LIBYA]

TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL

SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL

SWITZERLAND) (RSO refinery in Collombey) [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL

SWITZERLAND), Geneva, Switzerland [LIBYA]

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL

SWITZERLAND), Zug, Switzerland [LIBYA]

TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's

Churchyard, London EC4M 8SH, England [LIBYA]

TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess

Charlotte, Monte Carlo, Monaco [LIBYA]

TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH

8001, Zurich, Switzerland [LIBYA]

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS

ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB

METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU

SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan

[IRAQ]

TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o Andar, CEP 20091, Rio De

Janeiro, Brazil (individual) [IRAQ]

TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama City,

Panama [CUBA]

TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City,

Panama [CUBA]

TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL, Nacer Street, Benghazi,

Libya; New Gourgy Road, P.O. Box 6445, Tripoli, Libya [LIBYA]

TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric House

390/391, Strand, London, England [IRAQ]

TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St.

Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford

Street, London W1N 9HA, England; Tripoli, Libya [LIBYA]

TEKNICA OIL SERVICES (OVERSEAS) LIMITED, Cyprus [LIBYA]

TEKNICA PETROLEUM SERVICES LIMITED, Suite 1100, 736 Sixth Avenue

S.W., Calgary, Alberta T2P 3T7, Canada [LIBYA]

TEMIS SHIPPING CO., Panama [CUBA]

TIBESTI AUTOMOBILE GENERAL CO., P.O. Box 5397, Benghazi, Libya;

Dema, Libya; Gharian, Libya; Khums, Libya; Misurata, Libya; Sebha,

Libya; P.O. Box 8456, Tripoli, Libya; Tripoli, Libya; Zawia, Libya

[LIBYA]

TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, England

[IRAQ]

TIGRIS TRADING, INC., 5903 Harper Road, Solon, Ohio 44139, U.S.A.

[IRAQ]

TIGRIS TRADING, INC., 600 Grant Street, 42nd Floor, Pittsburgh,

Pennsylvania 15219, U.S.A. [IRAQ]

TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia

[SDNT]

TOLEDO, R.F., Managing Director, Havana International Bank, 20

Ironmonger Lane, London EC2V 8EF, England (individual) [CUBA]

TOLMETHA SHIPPING ESTABLISHMENT, P.O. Box 208, Derna, Libya [LIBYA]

TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota,

Colombia (Cedula No. 19482747 (Colombia)) (individual) [SDNT]

TORRES, Manuel, Representative, Banco Nacional de Cuba, Federico

Boyd Avenue & 51 Street, Panama City, Panama (individual) [CUBA]

TOSCO, Arnaldo (GARCIA), Panama (individual) [CUBA]

TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras [IRAQ]

TRAMP PIONEER SHIPPING CO., Panama, c/o Anglo Caribbean Shipping

Co., Ltd., 4th Floor, South Phase 2, South Quay Plaza, 183 Mars,

London E14 9SH, England [CUBA]

TRANSIT, S.A., Panama [CUBA]

TRAVEL SERVICES, INC., Hialeah, Florida, U.S.A. [CUBA]

TREJOS MARQUEZ, Arnulfo, Carrera 4 No. 9-17 of. 308, AA 38028, Cali,

Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No.

6090595 (Colombia)) (individual) [SDNT]

TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City,

Panama [CUBA]

TRIANA TEJADA, Luis Humberto, c/o COMERCIALIZADORA DE CARNES DEL

PACIFICO LTDA., Cali, Colombia (Cedula No. 4916206 (Colombia))

(individual) [SDNT]

TRIPOLI CEMENT SILOS, Libya [LIBYA]

TRIPOLI GRAIN MILL, Libya [LIBYA]

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City,

Panama [CUBA]

TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger

Strasse 51, Berlin, Germany [CUBA]

TROPICAL AFRICAN BANK LIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR

FOREIGN TRADE AND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda

[LIBYA]

TRUJILLO CAICEDO, Francisco Javiar (Pacho), Calle 8 Oeste No. 24C-75

apt. 1501, Cali, Colombia; Calle 13C No. 75-95 piso 2, Cali,

Colombia; Carrera 76A No. 6-34 apt. 107, Cali, Colombia; c/o COLOR

89.5 FM STEREO, Cali, Colombia (DOB 23 November 1960; Cedula No.

16264395 (Colombia)) (individual) [SDNT]

TRUST IMPORT-EXPORT, S.A., Panama [CUBA]

TUFAYLI, Subhi, Former Secretary General and Current Senior Figure

of HIZBALLAH (DOB 1947, POB Biqa Valley, Lebanon) (individual) [SDT]

TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY (a.k.a.

TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey

[LIBYA]

TYRE PLANT, Libya [LIBYA]

TYRES RETREADING CENTRES, Libya [LIBYA]

U.I. INTERNATIONAL, England [IRAQ]

UGUETO, Luis David (MOROS), Cyprus (individual) [LIBYA]

UMM AL-JAWABY OIL SERVICE COMPANY, LTD., 33 Cavendish Square, London

W1M 9HF, England [LIBYA]

UMM AL-JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya [LIBYA]

UMM AL-JAWABY PETROLEUM CO. S.A.L., P.O. Box 693, Tripoli, Libya

[LIBYA]

UMMA BANK S.A.L. (31 branches throughout Libya) [LIBYA]

UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli,

Libya [LIBYA]

UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road,

Wanchai, Hong Kong [CUBA]

UNIVERSAL SHIPPING AGENCY, Benghazi, Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Mersa El Brega, Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Misurata, Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Tripoli, Libya [LIBYA]

UNIVERSAL SHIPPING AGENCY, Zuetina, Libya [LIBYA]

URIBE GONZALEZ, Jose Abelardo, c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia; c/o SERVICIOS INMOBILIARIAS LTDA., Cali, Colombia (Cedula

No. 16647906 (Colombia)) (individual) [SDNT]

VALENCIA ARIAS, Jhon Gavy (John Gaby), Avenida 7N No. 17A-46, Cali,

Colombia; Carrera 76 No. 6-200 102, Cali, Colombia; c/o INVERSIONES

BETANIA LTDA., Cali, Colombia; c/o INVERSIONES EL PENON S.A., Cali,

Colombia (Cedula No. 16741491 (Colombia)) (individual) [SDNT]

[[Page 32959]]

VALENCIA ARIAS, Luis Fernando, c/o INVERSIONES BETANIA LTDA., Cali,

Colombia; c/o INVERSIONES EL PENON S.A., Cali, Colombia; c/o

INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 71626881

(Colombia)) (individual) [SDNT]

VALENCIA, Reynel (Reinel), c/o INMOBILIARIA U.M.V. S.A., Cali,

Colombia (Cedula No. 16258610 (Colombia)) (individual) [SDNT]

VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107,

Cali, Colombia [SDNT]

VALORES MOBILIARIOS DE OCCIDENTE S.A., Bogota, Colombia [SDNT]

VARGAS GARCIA, Carlos Alberto, Quito, Ecuador; c/o DISTRIBUIDORA DE

DROGAS CONDOR LTDA., Bogota, Colombia; c/o RIONAP COMERCIO Y

REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT]

VASQUES (or VAZQUEZ), Oscar D., Panama (individual) [CUBA]

VAZ, Jose, Managing Director, Havana International Bank, 20

Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA]

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA

OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), The Hague,

Netherlands (Designation applies only to joint venture located in

Libya and office located in the Netherlands) [LIBYA]

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA

OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), P.O. Box 2357,

Tripoli, Libya (Designation applies only to joint venture located in

Libya and office located in the Netherlands) [LIBYA]

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA

OIL LIBYA GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), Al Magharba Street,

P.O. Box 690, Tripoli, Libya (Designation applies only to joint

venture located in Libya and office located in the Netherlands)

[LIBYA]

VIACON INTERNATIONAL, INC., Apartment 7B Torre Mar Building, Punta

Paitilla Area, Panama City, Panama [CUBA]

VIACON INTERNATIONAL, INC., France Field, Colon Free Zone, Panama

[CUBA]

VIAJES GUAMA, S.A., Spain [CUBA]

VIAJES MERCURIO LTDA., Carrera 3 No. 10-02 Local 113, Cali, Colombia

[SDNT]

VICTORIA POTES, Nestor Raul, Calle 70N No. 14-31, AA26397, Cali,

Colombia; c/o AGROPECUARIA BETANIA LTDA., Cali, Colombia; c/o

INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia; c/o INMOBILIARIA

BOLIVAR S.A., Cali, Colombia (Cedula No. 16247701 (Colombia))

(individual) [SDNT]

VICTORIA, Mercedes, c/o COLOR 89.5 FM STEREO, Cali, Colombia; c/o

COMPAX LTDA., Cali, Colombia; c/o INVERSIONES GEELE LTDA., Bogota,

Colombia; c/o LABORATORIOS KRESSFOR, Bogota, Colombia (individual)

[SDNT]

VILLALOBOS, Luis E., c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA.,

Bogota, Colombia (Cedula No. 14875020 (Colombia)) (individual)

[SDNT]

VILLEGAS ARIAS, Maria Deisy (Deicy), Calle 66 No. 1A-6 51, Cali,

Colombia; c/o CONSTRUEXITO S.A., Cali, Colombia; c/o CONCRETOS CALI

S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia (Cedula

No. 31200371 (Colombia)) (individual) [SDNT]

VILLEGAS BOLANOS, Silver Amado, c/o CONCRETOS CALI S.A., Cali,

Colombia; c/o INMOBILIARIA BOLIVAR S.A., Cali, Colombia (Cedula No.

10480869 (Colombia)) (individual) [SDNT]

VINALES TOURS, Cancun, Mexico [CUBA]

VINALES TOURS, Guadalajara, Mexico [CUBA]

VINALES TOURS, Mexico City, Mexico [CUBA]

VINALES TOURS, Monterey, Mexico [CUBA]

VINALES TOURS, Roma, Mexico [CUBA]

VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

VULCAN OIL S.P.A., Delta Energy/ERG bunkering service, Genoa, Italy

[LIBYA]

VULCAN OIL S.P.A., Milano 2, Centro Direz. Pal. Canova, 20090

Segrate, Milan, Italy [LIBYA]

VULCAN OIL S.P.A., United Kingdom (offshore) [LIBYA]

W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali, Colombia

[SDNT]

WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA,

Apartado 543, San Ignacio 104, Havana, Cuba [CUBA]

WAHA OIL COMPANY, Inas Building, Omar El Mokhtar Street, Box 395,

Tripoli, Libya [LIBYA]

WAHA OIL COMPANY, P.O. Box 1075, Tripoli, Libya [LIBYA]

WAHA OIL COMPANY, P.O. Box 221, Benghazi, Libya [LIBYA]

WAHA OIL COMPANY, Sidi Issa Street, P.O. Box 915, Tripoli, Libya

[LIBYA]

WAHDA BANK (37 branches throughout Libya) [LIBYA]

WAHDA BANK, Jamel Abdul Nasser Street, P.O. Box 452, Fadiel Abu Omar

Square, El-Berhka, Benghazi, Libya [LIBYA]

WAHDA BANK, P.O. Box 1320, Benghazi, Libya [LIBYA]

WAHDA BANK, P.O. Box 3427, Tripoli, Libya [LIBYA]

WEAVING, DYEING AND FINISHING PLANT, Libya [LIBYA]

WEST ISLAND SHIPPING CO. LTD., c/o UNION MA

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