issue-1996-06-26•Federal Register final rules — 1996-06-26
Federal Register final rules — 1996-06-26
issue-1996-06-26Federal Register final rules — 1996-06-26Regulation
Published Federal Register documents, not public-inspection drafts. The GPO XML/text rendition is a research aid; the linked complete official PDF retains the printed layout and all graphics. Graphics are retained in that PDF and are not independently reproduced in this text rendition. Publication does not establish that every provision remains legally in force.
FR Doc. 96-16338 Flutolanil; Pesticide Tolerance
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33041-33044]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16338]
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ENVIRONMENTAL PROTECTION AGENCY
40 CFR Parts 180 and 185
[PP 4F4380 and FAP 4H5703/R2240; FRL-5369-7]
RIN 2070-AB78
Flutolanil; Pesticide Tolerance
AGENCY: Environmental Protection Agency (EPA).
ACTION: Final rule.
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SUMMARY: This rule establishes a time-limited tolerance, to expire on
April 30, 1998 for combined residues of the fungicide flutolanil N-(3-
(1-methylethoxy)phenyl)-2-(trifluoromethyl)benzamide and its
metabolites converted to 2-(trifluoromethyl) benzoic acid and
calculated as flutolanil in or on the raw agricultural commodities rice
grain at 2.0 ppm and rice straw at 8.0 ppm; and in or on the processed
food commodities rice hull at 7.0 ppm and rice bran at 3.0 ppm, when
present therein as a result of application of the fungicide to growing
crops. The regulation to establish a maximum permissible level for
residues of the fungicide was requested in a petition submitted by the
AgrEvo USA Company.
EFFECTIVE DATE: This regulation became effective April 30, 1996.
ADDRESSES: Written objections and hearing requests, identified by the
document control number, [PP 4F4380, FAP 4H5703/R2240], may be
submitted
[[Page 33042]]
to: Hearing Clerk (1900), Environmental Protection Agency, Rm. M3708,
401 M St., SW., Washington, DC 20460. A copy of any objections and
hearing requests filed with the Hearing Clerk should be identified by
the document control number and submitted to: Public Response and
Program Resources Branch, Field Operations Division (7506C), Office of
Pesticide Programs, Environmental Protection Agency, 401 M St., SW.,
Washington, DC 20460. In person, bring copy of objections and hearing
requests to Rm. 1132, CM #2, 1921 Jefferson Davis Hwy., Arlington, VA
22202. Fees accompanying objections shall be labeled ``Tolerance
Petition Fees'' and forwarded to: EPA Headquarters Accounting
Operations Branch, OPP (Tolerance Fees), P.O. Box 360277M, Pittsburgh,
PA 15251.
An electronic copy of objections and hearing requests filed with
the Hearing Clerk may be submitted to OPP by sending electronic mail
(e-mail) to: [email protected]
Copies of electronic objections and hearing requests must be
submitted as an ASCII file avoiding the use of special characters and
any form of encryption. Copies of electronic objections and hearing
requests will also be accepted on disks in WordPerfect 5.1 file format
or ASCII file format. All copies of electronic objections and hearing
requests must be identified by the docket number [PP 4F4380, FAP
4H5703/R2240] . No Confidential Business Information (CBI) should be
submitted through e-mail. Copies of electronic objections and hearing
requests on this rule may be filed online at many Federal Depository
Libraries. Additional information on electronic submissions can be
found below in this document.
FOR FURTHER INFORMATION CONTACT: By mail: Connie B. Welch, Product
Manager (PM) 21, Registration Division (7505C), Office of Pesticide
Programs, Environmental Protection Agency, 401 M St., SW., Washington,
DC 20460. Office location and telephone number: Rm. 227, CM#2, 1921
Jefferson Davis Highway, Arlington, VA 22202 (703) 305-6226; e-mail:
[email protected].
SUPPLEMENTARY INFORMATION: EPA issued a notice (FRL-4926-4), published
in theFederal Register of February 8, 1995 (60 FR 7539), which
announced that AgrEvo USA Company had submitted pesticide petitions
(PP) 4F4380 and FAP 4H5703 to EPA requesting that the Administrator,
pursuant to section 408(d) of the Federal Food, Drug, and Cosmetic Act
(FFDCA), 21 U.S.C. 346a(d), establish a tolerance for combined residues
of the fungicide flutolanil N-(3-(1-methylethoxy)phenyl)-2-
(trifluoromethyl)benzamide and its metabolites converted to 2-
(trifluoromethyl) benzoic acid and calculated as flutolanil, in or on
the raw agricultural commodities rice grain at 2.0 ppm and rice straw
at 8.0 ppm; and in or on the processed food commodities rice hull at
7.0 ppm and rice bran at 3.0 ppm, when present therein as a result of
application of the fungicide to growing crops.
There were no comments received in response to the notice of
filing. The scientific data submitted in the petition and other
relevant material have been evaluated. The toxicological data
considered in support of the tolerance include:
1. Several acute toxicity studies that place technical flutolanil
in Toxicity Category III (Caution). Data show minimal to slight
irritation to the eye.
2. A 90-day rat feeding study with a systemic no-observed effect
level (NOEL) of 37 mg/kg/day for males and 44 mg/kg/day for females and
a systemic lowest effect level (LEL) of 299 mg/kg/day for males and 339
mg/kg/day for females based on increased absolute and relative liver
weights in both the 299 mg/kg/day males and 339 mg/kg/day females and
the 1,512 mg/kg/day males and 1,743 mg/kg/day females, along with a
slight decrease in body weight in 1,512 mg/kg/day males.
3. A 90-day oral study in dogs with a systemic NOEL of 80 mg/kg/
day and a systemic LEL of 400 mg/kg/day based on enlarged livers and
increased glycogen deposition in the livers of both males and females.
High dose (2,000 mg/kg/day) males and females showed increased alkaline
phosphatase levels and cholesterol thyroid/parathyroid organ weights.
4. A 2-year feeding/carcinogenicity study in rats with a systemic
NOEL of 86.9 mg/kg/day for males and 103.1 mg/kg/day for females and a
systemic LEL of 460.5 mg/kg/day for males and 535.8 mg/kg/day for
females based on reduced body weight and body weight gain in males
along with decreased and absolute relative weights in females.
Flutolanil was not carcinogenic under the conditions of this study.
5. A carcinogenicity study in mice with a systemic NOEL of 735 mg/
kg/day for males and 1,168 mg/kg/day for females and a systemic LEL of
13,333 mg/kg/day for males and 1,839 mg/kg/day for females based on
body weight gains in the high dose females which were significantly
lower than those of controls during the first 24 weeks of treatment.
There were no effects of biological importance on survival, clinical
signs, food intake, hematology, gross pathology, or histopathology.
Flutolanil was not carcinogenic under the conditions of this study.
6. A 2-year oral feeding study in dogs with a systemic NOEL of 50
mg/kg/day for males and females and a systemic LEL of 250 mg/kg/day
based on increased incidence of clinical signs (emesis, salivation,
soft stools, lower body weight gains and decreased food consumption in
the 250 and 1,250 mg/kg group males and females.
7. A rat developmental toxicity study with a maternal NOEL of
1,000 mg/kg/day (limit dose) and a developmental toxicity NOEL of 1,000
mg/kg/day (limit dose). Developmental toxicity was not observed at any
dose level.
8. A rabbit developmental toxicity study with a maternal NOEL of
40 mg/kg/day and a maternal LEL of 200 mg/kg/day based on increased
resorptions in the 200 and 1,000 mg/kg group. A developmental NOEL of
40 mg/kg/day, and a developmental LEL of 200 mg/kg/day were based on
increased resorptions in the 200 and 1,000 mg/kg/day group.
9. A 2-generation rat reproduction study with a parental toxicity
NOEL of 1,936 mg/kg/day (limit dose) and a reproductive toxicity NOEL
of 1,936 mg/kg/day (limit dose).
10. Mutagenicity studies included: An Ames Assay which was
negative; Chromosome Aberration studies which showed flutolanil induced
chromosomal aberrations in cultured Chinese Hamster lung cells in the
presence of metabolic activation; Reverse Data which showed that
flutolanil did not cause an increase in revertant colonies using
Salmonella and E.coli strains; Micronucleus Assay data which indicated
that flutolanil, up to a dose of 10 gm/kg, did not induce micronuclei
in the bone marrow erythrocytes of male and female mice; Unscheduled
DNA Synthesis (UDS) data which showed that flutolanil did not induce
UDS because the test compound failed to induce a genotoxic response in
the in vitro assay; and Lymphoma mutation test data which showed that
flutolanil was found to be nonmutagenic in the Mammalian Cell Gene
Mutation Assay.
The Reference Dose (RfD) used in the analysis is 0.2 mg/kg bwt/
day, based on an LEL of 63.7 mg/kg bwt/day from a three generation rat
reproductive study with an uncertainty factor of 300 that demonstrated
decreased body weight gains and increased liver weights at the high
dose of 661.8 mg/kg. Flutolanil is classified as a group E carcinogen,
showing no evidence of cancer in rats or mice.
The Theoretical Maximum Residue Contribution (TMRC) from the
current
[[Page 33043]]
action is estimated at 0.000810 mg/kg bwt/day and utilizes less than 1
percent of the RfD for the general population of the 48 States. The
TMRCs for the most highly exposed subgroups, children (1 to 6 years
old) is 0.003577 mg/kg bwt/day (1.8% of the RfD).
The residue analytical method will not be forwarded to FDA for
publication at this time. This method is available for limited
distribution from Calvin Furlow, Public Response and Program Resources
Branch, Field Operations Division (7506C), Office of Pesticide
Programs, Environmental Protection Agency, 401 M St., SW., Washington,
DC 20460. Office location and telephone number: Rm. 1132, CM #2, 1921
Jefferson Davis Highway, Arlington, VA 22202 (703) 305-5232. It has the
following disclaimer: The method is for use only by experienced
chemists who have demonstrated knowledge of the principles of trace
organic analysis; and have proven skills and abilities to run a complex
residue analytical method obtaining accurate results at the part per
billion level. Users of this method are expected to perform additional
method validation prior to using the method for either monitoring or
enforcement. The method can detect gross misuse.
There are presently no actions pending against the continued
registration of this chemical. The pesticide is considered useful for
the purpose for which the tolerance is sought.
Based on the information and data considered, the Agency has
determined that the tolerance established by amending 40 CFR part 180
will protect the public health. Therefore, the tolerance is established
as set forth below.
Any person adversely affected by this regulation may, within 30
days after publication of this document in the Federal Register, file
written objections to the regulation and may also request a hearing on
those objections. Objections and hearing requests must be filed with
the Hearing Clerk, at the address given above (40 CFR 178.20). A copy
of the objections and/or hearing requests filed with the Hearing Clerk
should be submitted to the OPP docket for this rulemaking. The
objections submitted must specify the provisions of the regulation
deemed objectionable and the grounds for the objections (40 CFR
178.25). Each objection must be accompanied by the fee prescribed by 40
CFR 180.33(i). If a hearing is requested, the objections must include a
statement of the factual issue(s) on which a hearing is requested, the
requestor's contentions on such issues, and a summary of any evidence
relied upon by the objector (40 CFR 178.27). A request for a hearing
will be granted if the Administrator determines that the material
submitted shows the following: There is genuine and substantial issue
of fact; there is a reasonable possibility that available evidence
identified by the requestor would, if established, resolve one or more
of such issues in favor of the requestor, taking into account
uncontested claims or facts to the contrary; and resolution of the
factual issue(s) in the manner sought by the requestor would be
adequate to justify the action requested (40 CFR 178.32).
A record has been established for this rulemaking under the docket
number [PP 4F4380 FAP 5H5703/R2240] (including any comments and data
submitted electronically). A public version of this record, including
printed, paper versions of electronic comments, which does not include
any information claimed as CBI, is available for inspection from 8 a.m.
to 4:30 p.m., Monday through Friday, excluding legal holidays. The
public record is located in Room 1132 of the Public Response and
Program Resources Branch, Field Operations Division (7506C), Office of
Pesticide Programs, Environmental Protection Agency, Crystal Mall #2,
1921 Jefferson Davis Highway, Arlington, VA 22202.
Electronic comments can be sent directly to EPA at:
[email protected]
Electronic comments must be submitted as an ASCII file avoiding the
use of special characters and any form of encryption.
The official record for this rulemaking, as well as the public
version, as described above will be kept in paper form. Accordingly,
EPA will transfer any copies of objections and hearing requests
received electronically into printed, paper form as they are received
and will place the paper copies in the official rule-making record
which will also include all comments submitted directly in writing. The
official rulemaking record is the paper record maintained at the
address in ``ADDRESSES'' at the beginning of this document.
Under Executive Order 12866 (58 FR 51735, October 4, 1993), the
Agency must determine whether the regulatory action is ``significant''
and therefore subject to all the requirements of the Executive Order
(i.e., Regulatory Impact Analysis, review by the Office of Management
and Budget (OMB)). Under section 3(f), the order defines
``significant'' as those actions likely to lead to a rule (1) having an
annual effect on the economy of $100 million or more, or adversely and
materially affecting a sector of the economy, productivity,
competition, jobs, the environment, public health or safety, or State,
local or tribal governments or communities (also known as
``economically significant''); (2) creating serious inconsistency or
otherwise interfering with an action taken or planned by another
agency; (3) materially altering the budgetary impacts of entitlement,
grants, user fees, or loan programs; or (4) raising novel legal or
policy issues arising out of legal mandates, the President's
priorities, or the principles set forth in this Executive Order.
Pursuant to the terms of this Executive Order, EPA has determined
that this rule is not ``significant'' and is therefore not subject to
OMB review.
Pursuant to the requirements of the Regulatory Flexibility Act
(Pub. L. 9-354, 94 Stat. 1164, 5 U.S.C. 601-612), the Administrator has
determined that regulations establishing new tolerances or raising
tolerance levels or establishing exemptions from tolerance requirements
do not have a significant economic impact on a substantial number of
small entities. A certification statement explaining the factual basis
for this determination was published in the Federal Register of May 4,
1981 (46 FR 24950).
Under 5 U.S.C. 801(a)(1)(A) of the Administrative Procedure Act
(APA) as amended by the Small Business Regulatory Enforcement Fairness
Act of 1996 (Title II of Pub. L. 104-121, 110 Stat. 847), EPA submitted
a report containing this rule and other required information to the
U.S. Senate, the U.S. House of Representatives and the Comptroller
General of the General Accounting Office prior to publication of the
rule in today's Federal Register. This rule is not a ``major rule'' as
defined by 5 U.S.C. 804(2) of the APA as amended.
This action does not impose any enforceable duty, or contain any
``unfunded mandates'' as described in Title II of the Unfunded Mandates
Reform Act of 1995 (Pub. L. 104-4), or require prior consultation as
specified by Executive Order 12875 (58 FR 58093, October 28, 1993),
entitled Enhancing the Intergovernmental Partnership, or special
consideration as required by Executive Order 12898 (59 FR 7629,
February 16, 1994).
List of Subjects
40 CFR Part 180
Environmental protection, Administrative practice and procedure,
Agricultural commodities, Pesticides
[[Page 33044]]
and pests, Reporting and recordkeeping requirements.
40 CFR Part 185
Food additive, Pesticide and pest.
Dated: April 30, 1996.
Stephen L. Johnson,
Director, Registration Division, Office of Pesticide Programs.
Therefore, 40 CFR part 180 is amended as follows:
PART 180--[AMENDED]
1. The authority citation for part 180 continues to read as
follows:
Authority: 21 U.S.C. 346a and 371.
2. In Sec. 180.484 by designating the existing text as paragraph
(a) and by adding a new paragraph (b) to read a follows:
Sec. 180.484 Flutolanil N-(3-(1-methylethoxy)phenyl)-2-
(trifluoromethyl)benzamide and its metabolites converted to 2-
(trifluoromethyl) benzoic acid and calculated as flutolanil; tolerances
for residues.
* * * * *
(b) Time-limited tolerances are established for the combined
residues of the fungicide flutolanil N-(3-(1-methylethoxy)phenyl)-2-
(trifluoromethyl)benzamide and its metabolites converted to 2-
(trifluoromethyl) benzoic acid and calculated as flutolanil in or on
the following raw agricultural commodities:
------------------------------------------------------------------------
Parts per
Commodities million Expiration date
------------------------------------------------------------------------
Rice, grain...................... 2.0 April 30, 1998
Rice, straw....................... 8.0 April 30, 1998
------------------------------------------------------------------------
PART 185--[AMENDED]
2. In part 185
a. The authority citation for part 185 continues to read as
follows:
Authority: 21 U.S.C. 346a and 371.
b. In Sec. 185.3385 by designating the existing text as paragraph
(a) and by adding a new paragraph (b) to read as follows:
Sec. 185.3385 Flutolanil N-(3-(1-methylethoxy)phenyl)-2-
(trifluoromethyl)benzamide and its metabolites converted to 2-
(trifluoromethyl) benzoic acid and calculated as flutolanil; tolerances
for residues.
* * * * *
(b) A time-limited food additive regulation is established
permitting the combined residues of the fungicide flutolanil N-(3-(1-
methylethoxy)phenyl)-2-(trifluoromethyl)benzamide and its metabolites
converted to 2-(trifluoromethyl) benzoic acid and calculated as
flutolanil in or on the following raw processed food commodity:
------------------------------------------------------------------------
Parts per
Commodities million Expiration date
------------------------------------------------------------------------
Rice, hull........................ 7.0 April 30, 1998
Rice, bran........................ 3.0 April 30, 1998
------------------------------------------------------------------------
[FR Doc. 96-16338 Filed 6-25-96; 8:45 am]
BILLING CODE 6560-50-F
Complete official Federal Register PDF
FR Doc. 96-16335 Notification Procedures for Pesticide Registration Modifications
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33039-33041]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16335]
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ENVIRONMENTAL PROTECTION AGENCY
40 CFR Part 152
[OPP-300110; FRL-5372-8]
RIN 2070-AC98
Notification Procedures for Pesticide Registration Modifications
AGENCY: Environmental Protection Agency (EPA).
ACTION: Final rule.
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SUMMARY: This rule amends EPA's notification and non-notification
procedures for certain registration modifications. The rule no longer
specifies the types of modifications that may be accomplished by
notification or without notification to EPA. The rule provides that EPA
will issue procedures for notification and non-notification. EPA will
thereafter designate modifications that may be accomplished through the
notification and non-notification procedures by notice to registrants.
This revision will streamline the regulations by eliminating listings
of very specific modifications, and provide greater flexibility to
expand the scope of the notification/non-notification process.
DATES: This action is effective on August 26, 1996 unless adverse
comments are received by July 26, 1996. If the final rule is withdrawn,
timely notice will be published in the Federal Register.
ADDRESSES: The Agency invites any interested person to submit written
comments to: By mail: Program Resources Section, Public Response and
Program Resources Branch, Field Operations Division (7506C),
Environmental Protection Agency, 401 M St., SW., Washington, DC 20460.
In person, bring comments to: Rm. 1132, Crystal Mall #2, 1921 Jefferson
Davis Highway, Arlington, VA.
Comments and data may also be submitted electronically by sending
electronic mail (e-mail) to: [email protected]. Electronic
comments must be submitted as an ASCII file avoiding the use of special
characters and any form of encryption. Comments and data will also be
accepted on disks in WordPerfect in 5.1 file format or ASCII file
format. All comments and data in electronic form must be identified by
the docket number ``OPP-30110.'' No Confidential Business Information
(CBI) should be submitted through e-mail. Electronic comments on this
document may be filed online at many Federal Depository Libraries.
Additional information on electronic submissions can be found in Unit
VI. of this preamble.
Information submitted as a comment concerning this document may be
claimed confidential by marking any part or all of that information as
CBI. Information so marked will not be disclosed except in accordance
with procedures set forth in 40 CFR part 2. A copy of the comment that
does not contain CBI must be submitted for inclusion in the public
record. Information not marked confidential may be disclosed publicly
by EPA without prior notice. All written comments will be available for
public inspection in Rm. 1132 at the Virginia address given above from
8 a.m. to 4:30 p.m., Monday through Friday, excluding legal holidays.
FOR FURTHER INFORMATION CONTACT: Jeff Kempter, Registration Division
(7505C), Office of Pesticide Programs, Environmental Protection Agency,
401 M St., SW., Washington, DC 20460. Office location, telephone
number, and e-mail address: Rm. 713, CM#2, 1921 Jefferson Davis Hwy.,
Arlington, VA 22202, Telephone: 703-305-5448, e-mail:
[email protected].
SUPPLEMENTARY INFORMATION:
Regulated entities. Entities potentially regulated by this action
are pesticide producers who register pesticides.
This listing is not intended to be exhaustive, but rather provides
a guide for readers regarding entities likely to be regulated by this
action. To determine whether you are subject to regulation by this
action, you should carefully examine 40 CFR 152.44.
[[Page 33040]]
I. Background
In March 1995, President Clinton announced a new initiative under
which all Federal agencies, including EPA, would review their existing
regulations. This Regulatory Reinvention initiative is intended to
identify opportunities for streamlining, simplifying, reducing
reporting and recordkeeping burdens, and promoting partnerships and
stakeholder involvement in EPA's regulation review.
In connection with this initiative, EPA has identified changes
which could be made to its processes for reviewing and approving
revisions to pesticide registration. One of these changes would be to
give EPA greater flexibility to permit certain low risk, minor
modifications to be accomplished by notification or without
notification rather than by the amendment process. Today's action
implements those changes to the regulations to provide this
flexibility.
The provisions in today's rule affect the process through which the
Agency approves or permits certain minor modifications to pesticide
registrations and do not affect the substance of the types of
amendments which may be made to pesticide registrations. Because EPA
views this rule as non-controversial, it anticipates no adverse
comments and is therefore publishing this action without prior
proposal. If EPA receives such comments, the final rule will be
withdrawn before the effective date by publishing a subsequent document
that will withdraw the final action. The public comments received will
then be addressed in a subsequent final rule or EPA will seek
additional comments. Any parties interested in commenting on this
action should do so at this time in accordance with the instructions
set forth above.
II. Rule Changes
The significant portion of today's action amends existing 40 CFR
152.46. Section 152.46 currently provides that the Agency will permit
registrants to make certain minor changes to their registrations
without prior Agency review and approval. Section 152.46(a) lists seven
separate registration actions that may be accomplished by notifying the
Agency of those changes before the product is distributed or sold.
These actions are commonly referred to as ``notifications.'' Section
152.46(b) allows five other minor changes in labeling or packaging to
be made without notification to the Agency. These actions are commonly
referred to as ``non-notifications.''
This rule amends Sec. 152.46 so that it no longer lists the
specific actions that may be accomplished through notification or non-
notification. Rather, the rule as amended today provides that EPA will
issue procedures, following an opportunity for public comment,
specifying the types of registration amendments that may be
accomplished by notification or non-notification. In fact, these
procedures were issued following an opportunity for public comment in
advance of this rule on May 31, 1995, as Pesticide Regulation (PR)
Notice 95-2, which clarifies and expands the types of registration
actions that may be made through notification. If EPA changes the
procedures, it will issue a revised PR Notice (first in draft for
public comment, then final) and a technical amendment to the rule.
As with current Sec. 152.46(a), today's amendment continues to
provide that upon the Agency's receipt of a notification, a registrant
may distribute or sell the modified product. Similarly, as with current
Sec. 152.46(b), if the product is modified under the ``non-
notification'' provisions of that section, a registrant is not required
to notify the Agency before it distributes or sells the modified
product.
In addition, consistent with the current Sec. 152.46(a),
Sec. 152.46(a)(2) of today's amendments provides that EPA may, upon
receipt of a notification, require the registrant to submit an
application for amended registration. If it does so, the Agency will
notify the registrant and request that the registrant submit an
application for amended registration. If the registrant thereafter
fails to submit an application, the Agency may determine that the
product is not in compliance with the requirements of the Act.
It is important to note that the provision of Sec. 152.46(a)(2)
described above, as with current Sec. 152.46, only applies to those
notifications that are consistent with EPA instructions. It reserves
EPA's right to request registrants to submit applications for amended
registration for modifications that could otherwise be made through
notification. It was not intended and does not provide registrants with
a means to attempt to make modifications to registrations by
notification that are not permitted by Agency procedures. Accordingly,
new Sec. 152.46(c) is intended to clarify this point by providing that
if a registrant modifies a product by notification or non-notification
in a manner inconsistent with Sec. 152.46(a) and (b) and the procedures
issued thereunder, the Agency may initiate regulatory and/or
enforcement action without first providing the registrant with an
opportunity to submit an application for amended registration.
III. Statutory Review Requirements
In accordance with FIFRA section 25(a), a copy of this rule was
provided to appropriate Congressional Committees, the U.S. Department
of Agriculture and the FIFRA Scientific Advisory Panel.
IV. Public Record
A record has been established for this rule under docket number
``OPP-30110'' (including comments and data submitted electronically as
described below). A public version of this record, including printed,
paper versions of electronic comments, which does not include any
information claimed as CBI, is available for inspection from 8 a.m. to
4:30 p.m., Monday through Friday, excluding legal holidays. The public
record is located in Rm. 1132 of the Public Response and Program
Resources Branch, Field Operations Division (7506C), Office of
Pesticide Programs, Environmental Protection Agency, Crystal Mall #2,
1921 Jefferson Davis Highway, Arlington, VA.
Electronic comments can be sent directly to EPA at:
[email protected]
Electronic comments must be submitted as an ASCII file avoiding the
use of special characters and any form of encryption.
The official record for the rule as well as the public version, as
described above will be kept in paper form. Accordingly, EPA will
transfer all comments received electronically into printed, paper form
as they are received and will place the paper copies in the official
record which will also include all comments submitted directly in
writing. The official rulemaking record is the paper record maintained
at the address in ``ADDRESSES'' at the beginning of this document.
V. Regulatory Assessment Requirements
A. Executive Order 12866
Under Executive Order 12866 (58 FR 51735, October 4, 1993), it has
been determined that this rule is not ``significant'' and is not
subject to OMB review.
B. Regulatory Flexibility Act
Under the Regulatory Flexibility Act (5 U.S.C. 601 et seq.), EPA
has determined that this regulatory action does not impose any adverse
economic impacts on small entities. Any comments regarding the economic
[[Page 33041]]
impacts that this regulatory action may impose on small entities should
be submitted to the Agency at the address listed under the ADDRESSES
unit.
C. Paperwork Reduction Act
The information collection requirements contained in this rule have
been previously approved by the Office of Management and Budget under
the provisions of the Paperwork Reduction Act of 1980, 44 U.S.C. 3501
et seq. and have been assigned OMB Control No. 2070-0060. A copy may be
obtained from the Information Policy Branch (7405), EPA, 401 M St.,
SW., Washington, DC 20460, or by calling (202) 260-2744.
D. Unfunded Mandates
Under Title II of the Unfunded Mandates Reform Act of 1995 (Pub. L.
104-4), this action does not result in the expenditure of $100 million
or more by any State, local or tribal governments, or by anyone in the
private sector, and will not result in any ``unfunded mandates'' as
defined by Title II. The costs associated with this action are
described in the Executive Order 12866 unit above.
Under Executive Order 12875 (58 FR 58093, October 28, 1993), EPA
must consult with representatives of affected State, local, and tribal
governments before promulgating a discretionary regulation containing
an unfunded mandate. This action does not contain any mandates on
States, localities or tribes and is therefore not subject to the
requirements of Executive Order 12875.
E. Submission to Congress and the General Accounting Office
Under 5 U.S.C. 801(a)(1)(A) of the Administrative Procedure Act
(APA) as amended by the Small Business Regulatory Enforcement Fairness
Act of 1996 (Title II of Pub. L. 104-121, 110 Stat. 847), EPA submitted
a report containing this rule and other required information to the
U.S. Senate, the U.S. House of Representatives and the Comptroller
General of the General Accounting Office prior to publication of the
rule in today's Federal Register. This rule is not a ``major rule'' as
defined by 5 U.S.C. 804(2) of the APA as amended.
List of Subjects in Part 152
Environmental protection, Administrative practice and procedure,
Pesticides and pests, Reporting and recordkeeping requirements.
Dated: June 20, 1996.
Carol M. Browner,
Administrator.
Therefore, 40 CFR part 152 is amended as follows:
PART 152--[AMENDED]
1. The authority citation for part 152 continues to read as
follows:
Authority: 7 U.S.C. 136-136y; subpart U is also issued under 31
U.S.C. 9701.
2. Section 152.44 is amended by adding new paragraph (b)(4), to
read as follows:
Sec. 152.44 Applications for amended registration.
* * * * *
(b) * * *
(4) Permit an applicant to modify a registration by notification or
non-notification in accordance with Sec. 152.46.
3. Section 152.46 is revised to read as follows:
Sec. 152.46 Notification and non-notification changes to
registrations.
(a) Changes permitted by notification. (1) EPA may determine that
certain minor modifications to registration having no potential to
cause unreasonable adverse effects to the environment may be
accomplished by notification to the Agency, without requiring that the
registrant obtain Agency approval. If EPA so determines, it will issue
procedures following an opportunity for public comment describing the
types of modifications permitted by notification and any conditions and
procedures for submitting notifications.
(2) A registrant may modify a registration consistent with
paragraph (a)(1) of this section and any procedures issued thereunder
and distribute or sell the modified product as soon as the Agency has
received the notification. Based upon the notification, the Agency may
require that the registrant submit an application for amended
registration. If it does so, the Agency will notify the registrant and
state its reasons for requiring an application for amended
registration. Thereafter, if the registrant fails to submit an
application the Agency may determine that the product is not in
compliance with the requirements of the Act. Notification under this
paragraph is considered a report filed under the Act for the purposes
of FIFRA section 12(a)(2)(M).
(b) Changes permitted without notification. EPA may determine that
certain minor modifications to registration having no potential to
cause unreasonable adverse effects to the environment may be
accomplished without notification to or approval by the Agency. If EPA
so determines, it will issue procedures following an opportunity for
public comment describing the types of amendments permitted without
notification (also known as non-notification). A registrant may
distribute or sell a product changed in a manner consistent with such
procedures without notification to or approval by the Agency.
(c) Effect of non-compliance. Notwithstanding any other provision
of this section, if the Agency determines that a product has been
modified through notification or without notification in a manner
inconsistent with paragraphs (a) or (b) of this section and any
procedures issued thereunder, the Agency may initiate regulatory and/or
enforcement action without first providing the registrant with an
opportunity to submit an application for amended registration.
[FR Doc. 96-16335 Filed 6-25-96; 8:45 am]
BILLING CODE 6560-50-F
Complete official Federal Register PDF
FR Doc. 96-16319 Regattas and Marine Parades
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33027-33033]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16319]
=======================================================================
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DEPARTMENT OF TRANSPORTATION
Coast Guard
33 CFR Part 100
[CGD 95-054]
RIN 2115-AF17
Regattas and Marine Parades
AGENCY: Coast Guard, DOT.
ACTION: Interim rule and notice of availability of environmental
assessment.
-----------------------------------------------------------------------
SUMMARY: In keeping with the National Performance Review and the
President's Regulatory Reinvention Initiative, the Coast Guard is
revising its marine event regulations to eliminate unnecessary
requirements while continuing to protect the safety of life. The rule
more precisely identifies those events which require a permit, those
which require only written notice to the Coast Guard, and those which
require neither. The environmental assessment and proposed finding of
no significant impact which support this rulemaking are also made
available to the public.
DATES: This rule is effective on January 1, 1997. Comments must be
received on or before August 26, 1996.
ADDRESSES: Comments may be mailed to the Executive Secretary, Marine
Safety Council (G-LRA/3406) (CGD 95-054), U.S. Coast Guard
headquarters, 2100 Second Street SW., Washington, DC 20593-0001, or may
be delivered to
[[Page 33028]]
room 3406 at the same address between 8 a.m. and 3 p.m., Monday through
Friday, except Federal holidays. The telephone number is (202) 267-
1477. Comments on collection-of-information requirements must be mailed
also to the Office of Information and Regulatory Affairs, Office of
Management and Budget, 725 17th Street NW., Washington, DC 20503, ATTN:
Desk Officer, U.S. Coast Guard.
The Executive Secretary maintains the public docket for this
rulemaking. Comments will become part of this docket and will be
available for inspection or copying at room 3406, U.S. Coast Guard
Headquarters, between 8 a.m. and 3 p.m., Monday through Friday, except
Federal holidays.
FOR FURTHER INFORMATION CONTACT: Mr. Carlton Perry, Office of Boating
Safety, (202) 267-0979. A copy of this rule may be obtained by calling
the Coast Guard Customer Infoline, 1-800-368-5647 or, in Washington,
DC, 267-0780.
SUPPLEMENTARY INFORMATION:
Request for Comments
The Coast Guard encourages interested persons to participate in
this rulemaking by submitting written data, views, or arguments on the
interim rule and environmental assessment. Persons submitting comments
should include their names and addresses, identify this rulemaking (CGD
95-054) and the specific section of this rule or the assessment to
which each comment applies, and give the reason for each comment.
Please submit two copies of all comments and attachments in an unbound
format, no larger than 8\1/2\ by 11 inches, suitable for copying and
electronic filing. Persons wanting acknowledgment of receipt of
comments should enclose stamped, self-addressed postcards of envelopes.
The Coast Guard will consider all comments received during the
comment period. It may change this rule or the assessment in view of
the comments.
The Coast Guard plans no public hearing. Persons may request a
public hearing by writing to the Marine Safety Council at the address
under ADDRESSES. The request should include the reasons why a hearing
would be beneficial. If it determines that the opportunity for oral
presentations will aid this rulemaking, the Coast Guard will hold a
public hearing at a time and place announced by a later notice in the
Federal Register.
Regulatory History
On December 26, 1995, the Coast Guard published in the Federal
Register an advance notice of proposed rulemaking (ANPRM) (CGD 95-054)
entitled ``Regattas and Marine Parades; Permit Application Procedures''
(60 FR 66773). The ANPRM focused on how the existing program could be
improved and to what extent permitting should be required. Twenty-five
comments were received.
On review of the comments, the Coast Guard decided that a
fundamental revision of its existing marine event program was
warranted. Subsequently, on April 17, 1996, the Coast Guard published a
notice of proposed rulemaking (NPRM) (61 FR 16732) and 20 comments were
received. A public hearing was not requested and none was held.
Advisory Committee Consultation
The National Boating Safety Advisory Council (NBSAC) and the
Navigation Safety Council (NAVSAC) have been consulted in the
formulation of this proposal. A copy of the NPRM was provided to the
members of NBSAC and NAVSAC for review before a joint meeting held on
April 27-29, 1996, in San Francisco, CA. At that meeting, the NBSAC and
NAVSAC members were briefed on the proposed changes but did not submit
comments to the docket. A copy of the minutes of that meeting, when
available, will be entered in the docket at the address under
ADDRESSES.
Background and Purpose
Under the Act of April 28, 1908, the Coast Guard is authorized,
when necessary, to issue regulations to promote safety of life on
navigable waters during regattas and marine parades (33 U.S.C. 1233).
Though not required by Congress to do so, the Coast Guard chose to
exercise this discretionary authority by implementing a permitting
system for regattas or marine parades and, in certain instances,
issuing temporary special local regulations (SLR's) in conjunction with
those permits.
In keeping with the President's Regulatory Reinvention Initiative,
the Coast Guard reviewed its regatta and marine parade regulations in
33 CFR part 100 and determined that certain revisions are needed to
eliminate overly burdensome, unnecessary, and obsolete requirements. To
that end, this rule eliminates the need for permits, unless they are
necessary to advance the statutory purpose of promoting safety of life
during marine events. The rule establishes various categories of
events: those which do not require any notice or a permit because they
clearly pose no extra or unusual hazard to safety of life; those which
require written notice because they may pose such a hazard; and those
which require a permit because they clearly pose such a hazard.
The statutory authority and the reasons for this rulemaking are
documented in detail in the ANPRM and NPRM and, therefore, are not
repeated in this preamble.
Discussion of General Comments
1. Several comments agreed with the proposed revisions to the Coast
Guard's marine event permitting program and noted that they will remove
the undue burden of the current requirements, without adversely
affecting safety or environmental concerns.
2. Two comments opposed the proposed revisions because the Coast
Guard's permitting system had an indirect benefit on the environment.
Based on the Coast Guard's preliminary analysis and on comments
received from the Fish and Wildlife Service (FWS) and National Marine
Fisheries Service (NMFS), the Coast Guard has initiated consultation
with FWS and NMFS to address protected species and habitat concerns.
The Coast Guard's authority to regulate marine events is limited by
law to those circumstances necessary to promote the safety of life on
navigable waters during those events (33 U.S.C. 1233). Although the
Coast Guard previously has chosen to implement section 1233 authority
through a permitting system, the law neither mentions nor mandates
permits as the necessary or appropriate procedure to be used. While
certain environmental benefits may have inured from the permitting
process, the Coast Guard is not authorized to regulate marine events to
protect the environment. Nevertheless, in an effort to preserve the
incidental environmental benefits of the old permitting system and in
response to several comments received from Federal and State
environmental agencies, the Coast Guard will provide a copy of the
notice (Sec. 100.17(d)) to those Federal authorities that Congress has
specifically charged with protecting affected resources with respect to
these events, as well as to State and local authorities with similar
jurisdiction. The rule also provides that, when a Coast Guard permit is
required, the sponsor must submit to the Coast Guard additional
information on environmental impacts (Sec. 100.18(a)). This information
can then be used by the Coast Guard to give notice to, and consult
with, appropriate Federal, State, and local authorities and to prepare
any necessary environmental documentation.
[[Page 33029]]
Discussion of Comments and Changes to Specific Sections
Section 100.5 Definitions
1. Several commenters stated that the rule should define the term
``participating vessel'' and indicate whether a spectator watercraft
would be considered a ``participating vessel.''
The Coast Guard agrees and has amended the section by adding
definitions of ``participating vessel'' and ``spectator vessel.''
2. Definitions of ``Designated Officer'' and ``local authority''
have been added.
3. The following environmental terms have been defined to assist
sponsors in complying with the notice requirements: ``area of historic,
cultural, or archeological significance,'' ``critical habitat,''
``environmentally sensitive area,'' and ``threatened or endangered
species.'' During the Coast Guard's consultation with FWS and NMFS, the
Services recommended that the Coast Guard's proposed definition of
``environmentally sensitive area'' be expanded to cover environmental
laws not specified in the Coast Guard's definition. In response,
paragraphs (b) and (d) were added to the definition. The Coast Guard is
requesting comments particularly on whether paragraphs (b) and (d) of
the definition provide event sponsors with useful guidance to meet the
notice provisions of Sec. 100.17(a)(2) or are overly broad.
Section 100.15 General Requirements for Events
One commenter recommended that the proposed rule be revised to
specifically state that marine event participants may not violate any
Federal, State, or local rule or regulation, rather than just a
``navigational rule.'' Another commenter objected to the condition,
explaining that complying with the Inland Navigation Rules would
effectively prohibit all races due to requirements for signalling and
giving way during overtaking situations.
The Act of April 28, 1908 (33 U.S.C. 1233) does not preempt the
States from adopting their own laws and regulations regarding waters
within their jurisdiction. In fact, some States have exercised their
authority over these waters to require, among other things, State
permits for marine events or to prohibit marine events in certain
waters. The Coast Guard does not intend, by promulgation of this rule,
to imply that compliance with Coast Guard regulations and permits will
shield marine event sponsors or participating vessels from other
Federal, State, and local requirements. Accordingly, the Coast Guard
has amended the section to clarify that participating vessels must
comply with all applicable Federal, State, and local laws and
regulations. The Coast Guard will continue to notify event sponsors if
the proposed event potentially violates other statutes or regulations
for which the Coast Guard has authority or responsibility. The Coast
Guard has not in the past enforced technical violations of the Inland
Navigation Rules against vessels participating in an organized race
under racing rules and does not envision a change to this policy.
Section 100.17 Notice of event
1. Several commenters stated that the proposed numeric criterion of
50 vessels in Sec. 100.17(a) is insufficient to determine when the
Coast Guard should receive notice of a marine event. Many of these
commenters noted that, for example, an event with 51 sailboats often
presents less of a threat to the safety of life that an event with 49
powerboats travelling at speeds of greater than 30 knots or miles per
hour. Another commenter suggested adding ``more than 200 spectator
vessels'' as a criterion to learn of those events with a small number
of participants, but where the event's large number of anticipated
spectator vessels may result in negative navigation safety or
environmental impacts. Both Federal and State authorities submitted
comments recommending criteria to address high-speed events and
interference with navigation. Similarly, an environmental group
suggested that it was most concerned about high-speed events in
critical habitat areas.
The Coast Guard agrees and, as a result, has added several new
criteria to Sec. 100.17(a) for triggering the need to give notice. In
addition to events that will involve more than 50 participating
vessels, paragraph (1) now includes events (1) that will involve more
than 200 spectator vessels; (2) that will take place in or near a
designated environmentally sensitive area (including a critical habitat
of a threatened or endangered species), or other area of historic,
cultural, or archeological significance, including an area of
significance to Native Americans; (3) that will involve participating
vessels travelling at speeds of greater than 30 miles per hour; (4)
that will cause participating vessels or spectator vessels to cross a
designated shipping lane or otherwise block or cause substantial
interference with navigation on a body of water; (5) that could present
a substantial threat to the safety of human life on navigable waters;
or (6) for which the sponsor is requesting the assignment of Coast
Guard resources or the issuance of a special local regulation under
Sec. 100.35.
2. One commenter suggested that the numeric threshold in
Sec. 100.17(a)(1) should be raised from 50 vessels to 100 vessels.
The Coast Guard supports any revision which will remove overly-
burdensome regulatory requirements, while maintaining the safety of
life on navigable waters. Since the Coast Guard has amended the rule to
include several qualitative criteria, in addition to the quantitative
threshold of 50 vessels, the Coast Guard seeks comment on whether the
suggested threshold of 100 vessels, or some other number, is more
appropriate than the 50-participating-vessel criterion originally
proposed. Likewise, the Coast Guard seeks comment on whether the
suggested threshold of 200 spectator vessels, or some other number, is
appropriate.
3. One Federal authority suggested that the Coast Guard receive
notice of all marine events; another was concerned about the cumulative
effects of multiple marine events occurring in a single location;
several suggested requiring notice for any event to be held in specific
listed waterways, such as the Atlantic Intracoastal Waterway, San
Francisco Harbor, and Puget Sound.
Each of these suggestions, although well-intentioned, would create
the very all-pervasive command and control regulatory structure that
this rule is intended to eliminate. If the Coast Guard were to regulate
consistent with these comments, it would have to require notice of each
vessel entering the waters in order to measure fully the cumulative
effects. This is contrary to the Coast Guard's statutory mandate, which
is limited to regulating marine events only when necessary to protect
the safety of human life. Because the additional criteria for requiring
notice of a marine event take these commenters' concerns into account,
the specific changes suggested have not been adopted.
4. One commenter stated that a sponsor of a sailboat race might
encounter difficulties in complying with the requirement in
Sec. 100.17(b)(5) to give notice of the location of the event, because
the course might change as the winds shift during the event.
The rule requires only information regarding the general location
of the event, as indicated on a chart or drawing, to assist in
determining whether a permit is needed. This information should be
reasonably within the knowledge of a sponsor and, even without the
Coast Guard's requirements, should be determined by
[[Page 33030]]
the sponsor in advance. Therefore, this suggestion was not adopted.
5. Several comments on proposed Sec. 100.17(c), concerning the
length of the notice period, suggested that shorter periods be allowed
in certain instances. Many of these commenters, including Federal and
State authorities, supported a tiered notice period, because, among
other things, longer notice would be warranted if environmental
concerns were involved. Specifically, one Federal authority noted that
consultation provisions of the Endangered Species Act (ESA) (16 U.S.C.
1531 et seq.) may be triggered by the issuance of some Coast Guard
permits and that ESA implementing regulations require a 135-day period
for consultation and opinion submittal.
The Coast Guard agrees and has amended paragraph (c) to create a
tiered notice period consistent with the mandate of ESA. The rule
provides that a sponsor may submit notice at least 60 days before an
event if (1) the sponsor submitted notice of the event in the year
immediately proceding; (2) the nature, location, scheduling, and other
relevant information contained in the prior notice is essentially the
same; and (3) no Coast Guard permit was required in the prior year. If
these conditions are not met, the sponsor must submit notice at least
135 days before the event.
6. One commenter supported the single-notice period of 120 days in
proposed paragraph(c) for annual events, but also stated that some
sponsors might encounter difficulties meeting that requirement. Other
commenters supported shorter notice periods ranging from same-day to
90-days notice.
As stated above, the Coast Guard has determined that the tiered
notice requirement in new paragraph(c) for recurring events will reduce
the burden on event sponsors, while not jeopardizing the safety of
human life on navigable waters.
7. One State authority commented that a State with an approved
Coastal Zone Management Plan must have 6 months notice to make a
Federal consistency determination and the Coastal Zone Management Act
(CZMA) (16 U.S.C. 1451 et seq.) before the issuance of a Federal permit
directly affecting a coastal zone. Another State authority requested
time to make a Federal consistency determination regarding the entire
Coast Guard marine event program.
The Coast Guard has determined that the CZMA applies, if at all, to
individual permits issued under this rule and not to the rulemaking
itself. CZMA section 1456(c) requires the applicant for a Federal
license or permit to submit, with its application to the Federal
agency, a certification that the proposed action is consistent with the
State's Coastal Zone Management Plan (CZMP). To that end, this rule
requires each applicant to submit proof of a Federal consistency
determination and because the CZMA places the burden on the applicant,
the CZMA timeframes are not calculated into this rule.
By contrast, the CZMA imposes on Federal agencies a lesser burden
than it imposes on applicants. The CZMA provides that each Federal
agency which conducts or supports an activity ``directly affecting''
the coastal zone of a State with an approved CZMP to comply with the
CZMP ``to the maximum extent practicable'' (16 U.S.C. 1456(c)(1)). The
Coast Guard has determined that the CZMA is not triggered by this
rulemaking because it is the underlying event that may affect coastal
resources. This rule, in accordance with our statutory authority, is
limited to protecting safety of human life on the navigable waters
during marine events. Therefore, the effects of this rule, if any, on
coastal resources is merely incidental and would be addressed for the
specific event. Even if the CZMA were triggered, the Coast Guard has
complied ``to the maximum extent practicable'' because this rule
includes environmental criteria in its notice provision and requires a
consistency determination to be submitted for each permit.
8. As regards the collection-of-information requirements, one
Federal authority opposed additional requirements. In contrast, a State
authority supported the Coast Guard's proposal to require additional
information on the impacts to threatened or endangered species,
critical habitats or other designated environmentally sensitive areas,
and areas of historic, cultural, or archaeological significance.
As stated in the ``Discussion of General Comments'' section of this
preamble, the Coast Guard is aware that, through the previous
permitting system, the Coast Guard served as a conduit, between various
authorities, for information regarding environmental impacts. To that
end, the Coast Guard has added paragraph (d) to provide that the Coast
Guard will provide a copy of the notice to those Federal authorities
that Congress has specifically charged with protecting affected
resources in this instance, as well as to the State and local
authorities having similar jurisdiction. Of course, once the Coast
Guard decides that a permit is required to protect the safety of human
life, the Coast Guard must comply with several environmental laws,
including the National Environmental Policy Act (NEPA) (42 U.S.C. 4321
et seq.) and the Endangered Species Act (ESA) (16 U.S.C. 1531 et seq.),
which may require the Coast Guard to consult with other Federal
authorities. In furtherance of NEPA's required analysis and ESA's
consultation, Sec. 100.18(a) provides that, when a Coast Guard permit
is required, the sponsor must submit to the Coast Guard additional
information on environmental impacts.
9. New paragraph (d) was added as a result of several comments by
Federal and State authorities. Most of these commenters supported the
Coast Guard's efforts to streamline the marine event permitting process
and noted the Coast Guard is authorized only to issue permits to
protect the safety of human life on navigable waters. Some of these
commenters also indicated, however, that the permitting process has
created indirect benefits to the environment.
The Coast Guard agrees that the scope of its authority is limited.
Nevertheless, the Coast Guard will provide a copy of the notice, under
paragraph (d), to each relevant Federal, State, or local authority
having jurisdiction over a threatened or endangered species, a critical
habitat or other designated environmentally sensitive area, or an area
of historic, cultural, or archeological significance (including an area
of significance to Native Americans), as well as to each authority
having navigational or other jurisdiction over the waters.
10. One environmental group requested that the Coast Guard notify
the public of all high-speed marine events.
Though the Coast Guard is not required to provide pubic notice of
marine events, it has routinely given public notice of its special
local regulations by means of its local and broadcast notices to
mariners. Under Sec. 100.17(d), the Coast Guard will continue this
practice for events on which it receives notice, as well as provide
notice to pertinent Federal, State, and local authorities.
11. The Coast Guard is considering other methods to further reduce
the paperwork burden imposed on event sponsors, including whether to
allow notice under Sec. 100.17 to be submitted by a tollfree
information line or via Internet, rather than in writing. Additionally,
to better serve its customers, the Coast Guard may establish an
Internet site for the posting of information regarding marine events.
The Coast Guard believes that an on-line site would be useful for event
sponsors,
[[Page 33031]]
who would have a clearinghouse for free publicity of their events; for
owners and operators of participating and spectator vessels; for
commercial vessel owners and operators, who would learn of marine
events to be held in nearby waters; and for other regulatory agencies.
The Coast Guard seeks comment on the usefulness and feasibility of
these proposals.
Section 100.19 Appeals
Several commenters apparently were confused as to whether
interested parties, such as State authorities or environmental groups,
could participate in the permit appeal process.
The rule has been revised to clarify that only the event sponsor
may appeal under Sec. 100.19.
Section 100.50 Penalties
One commenter suggested that the Coast Guard should not assess
monetary penalties for violations of these regulations and permits
issued thereunder. One Federal authority proposed that the Coast Guard
should impose a penalty on those who conduct an event without
appropriate notice.
The Act of 1908, as amended (33 U.S.C. 1236), specifies the
penalties that shall be incurred for any violation of regulations
issued under 33 U.S.C. 1233, the authority for this part.
Regulatory Evaluation
This rule is not a significant regulatory action under section 3(f)
of Executive Order 12866 and does not require an assessment of
potential costs and benefits under section 6(a)(3) of that order. It
has not been reviewed by the Office of Management and Budget under that
order. It is not significant under the regulatory policies and
procedures of the Department of Transportation (DOT) (44 FR 11040,
February 26, 1979). The Coast Guard expects the economic impact of this
rule to be so minimal that a full Regulatory Evaluation under paragraph
10e of the regulatory policies and procedures of DOT is unnecessary.
Some States authorities commented that they believe that they may
incur costs by virtue of this streamlining measure. The Coast Guard
notes that the effect of this rule is to eliminate certain Federal
requirements and that it does not shift any regulatory burden to State
authorities. Therefore, it will impose no costs on State authorities.
This rule eliminates the cost of preparing and submitting an
application for the thousands of events that will no longer be
permitted. Even for events that just require written notice to the
Coast Guard, the only cost will be the time required to gather the
readily available information and the cost of postage. Despite these
costs, this rule reduces the overall regulatory burden, because fewer
sponsors will be required to submit notice than previously were
required to submit permit applications.
For the few events that will require a permit, there would be an
increase in the amount of information that must be included in the
application. However, this additional information will allow the Coast
Guard to conduct the required environmental analysis in a more timely
manner. Because of the drastic decrease in the number of permits, the
additional information required for a permit will still lead to a
markedly reduced burden on most sponsors. This additional information
concerns the potential impacts of the event on the environment and is
needed to assist the Coast Guard in analyzing those impacts and
evidencing compliance with environmental laws. The cost of compiling
this information will vary greatly depending on the nature and location
of the event.
Small Entities
Under the Regulatory Flexibility Act (5 U.S.C. 601 et seq.), the
Coast Guard must consider whether this rule will have a significant
economic impact on a substantial number of small entities. ``Small
entities'' may include (1) small businesses and not-for-profit
organizations that are independently owned and operated and are not
dominant in their fields and (2) governmental jurisdictions with
populations of less than 50,000.
One environmental group, which claimed to be a small entity,
submitted a comment stating that it would face an economic impact
because it would have to devote more resources to monitoring high speed
marine events. The Coast Guard disagrees. None of the requirements
imposed by this rule have been shifted to environmental groups.
Additionally, the rule has been revised to require sponsors of high-
speed events to give notice to the Coast Guard, which notice the Coast
Guard will forward to appropriate Federal, State, and local authorities
(in addition to any local and broadcast notices to mariners it may
issue). Any benefit the environmental group received from the old
program was incidental.
As this rule affects entities large and small, the assessment under
the ``Regulatory Evaluation'' section of this preamble applies to small
entities as well.
Therefore, the Coast Guard certifies under 5 U.S.C. 605(b) that
this rule will not have a significant economic impact on a substantial
number of small entities. If, however, you think that your business or
organization qualifies as a small entity and that this rule will have a
significant economic impact on your business or organization, please
submit a comment (see ADDRESSES) explaining why you think it qualifies
and in what way and to what degree this rule will economically affect
it.
Collection of Information
Under the Paperwork Reduction Act (PRA) 44 U.S.C. 3401 et seq.),
the Office of Management and Budget (OMB) reviews each proposed rule
that contains a collection-of-information requirement to determine
whether the practical value of the information is worth the burden
imposed by its collection. Collection-of-information requirements
include reporting, recordkeeping, notification, and other, similar
requirements. The collection-of-information requirements for his
rulemaking have been submitted to the Department of Transportation. The
requirements have not yet been approved by OMB under section 3504(h) of
the PRA and cannot become effective until that approval. Notice of
approval will be published in the Federal Register.
This interim rule will reduce the number of respondents (sponsors
of events) required to provide information to the Coast Guard from
about 3,100 a year to less than 1,500 a year. This reduction will
result from limiting the requirement for written notice to only certain
events (new Sec. 100.17(a)). As to those respondents required to submit
notices and to have a permit, the collection-of-information burden will
remain about the same as under the previous permit application
requirements in 46 CFR 100.15(c), except for minor new collection-of-
information requirements in Secs. 100.17, 100.18 and 100.19.
The following particulars apply to the increase in the OMB-approved
burden that will result from collection of additional (mostly
environmental) information by sponsors required to give notice under
Sec. 100.17 and to submit additional information for a permit under
Sec. 100.18:
DOT No.: 2115.
OMB Control No.: 2115-0017
Administration: U.S. Coast Guard.
Title: Regattas and Marine Parades.
Need for Information: To comply with various laws, including the
Endangered Species Act, the National Historic Preservation Act, and the
National Environmental Policy Act.
Use of Information: To assist in the preparation of documentation
required
[[Page 33032]]
by law before the Coast Guard may issue a permit.
Frequency for Response: Once for each event requiring notice and
once for each event requiring a permit.
Burden Estimate: The burden will be in preparing and submitting the
written notice for each event and the additional environmental
information required to obtain a permit, the impact of which will vary
with the event.
Respondents: Sponsors of events. Approximately 1,500 per year
nationwide will be required to give notice. Of those, about 20 per year
nationwide will be required to submit additional information to obtain
Coast Guard permits.
Form(s): None required. Existing Form CG-4423 (Application for
Approval of Marine Event) will no longer be used.
Average Burden Hours Per Respondent: This will vary depending on
the potential impact of the event.
Federalism
The Coast Guard has analyzed this rule under the principles and
criteria contained in Executive Order 12612 and has determined that
this rule does not have sufficient federalism implications to warrant
the preparation of a Federalism Assessment.
Environment
The Coast Guard has prepared an environmental assessment (EA) and
proposed finding of no significant impact (FONSI) for this rule. The EA
and proposed FONSI are available in the rulemaking docket for
inspection or copying and are open to public comment where indicated
under ADDRESSES.
List of Subjects in 33 CFR Part 100
Marine safety, Navigation (water), Reporting and recordkeeping
requirements, Waterways.
For the reasons set out in the preamble, the Coast Guard amends 33
CFR part 100 as follows:
PART 100--MARINE EVENTS
1. The authority citation for part 100 is revised to read as
follows:
Authority: 33 U.S.C. 1233; 49 CFR 1.46.
2. The heading for part 100 is revised to read as set forth above.
3. Before Sec. 100.01, add a subpart heading to read as set forth
above.
Subpart A--General
4. Sections 100.01 and 100.05 are revised to read as follows:
Sec. 100.01 Purpose.
This part prescribes the requirements for holding a marine event on
the navigable waters of the United States.
Sec. 100.05 Definitions.
As used in this part--
Area of historic, cultural, or archeological significance means a
place or structure that is listed, or is eligible for listing, in the
National Register of Historic Places under the National Historic
Preservation Act of 1966 (16 U.S.C. 661 et seq.); an area that is
designated under other applicable Federal, State, or local historic
preservation law or regulation; or an area of significance to Native
Americans.
Critical habitat means a geographical area formally identified
under the Endangered Species Act of 1973 (16 U.S.C. 1531 et seq.) that
is considered essential to the conservation of a species listed as
threatened or endangered under the Act and that may require special
management considerations or protection.
Designated Officer means a Coast Guard officer designated by the
District Commander to carry out the functions assigned in this part to
the Designated Officer.
District Commander means the Commander of the Coast Guard district
in which the marine event will be held.
Environmentally sensitive area means a geographical area that is
designated--
(1) As a critical habitat of a threatened or endangered species
under the Endangered Species Act of 1973 (16 U.S.C. 1531 et seq.);
(2) For protection under a State endangered or protected species
statute;
(3) As a marine sanctuary under the Marine Protection, Research,
and Sanctuaries Act of 1972 (16 U.S.C. 1431 et seq. and 33 U.S.C. 1401
et seq.); or
(4) As a wildlife sanctuary, refuge, or special natural resource
conservation area under Federal or State law.
Local authority means an official or agency of local government
having power under the laws of a State to regulate marine events on
waters over which the State has jurisdiction.
Marine event or event means an organized event of limited duration
held on the water according to a prearranged schedule.
Participating vessel means a vessel that is participating in a
marine event.
Regatta or marine parade means a marine event.
Spectator vessel means a vessel at a marine event, other than a
participating vessel, and includes support and safety patrol vessels.
State authority means an official or agency of a State having power
under the laws of the State to regulate waters or resources over which
the State has jurisdiction.
Threatened or endangered species means a species that is listed, or
proposed for listing, as threatened or endangered under the Endangered
Species Act of 1973 (16 U.S.C. 1531 et seq.) or other species of plant
or wildlife protected by an equivalent State statute.
5. Section 100.15 is revised to read as follows:
Sec. 100.15 General requirements for events.
No marine event may be conducted in such a manner that a
participating vessel violates any Federal, State, or local law or
regulation that applies during the time and at the location of the
event.
6. Sections 100.17, 100.18, and 100.19 are added to read as
follows:
Sec. 100.17 Notice of event.
(a) The sponsor of a marine event shall notify the Designated
Officer if--
(1) The event will involve more than 50 participating vessels or
more than 200 spectator vessels;
(2) The event will take place in or near a designated
environmentally sensitive area (including a critical habitat of a
threatened or endangered species), or other area of historic, cultural,
or archeological significance, including an area of significance to
Native Americans;
(3) The event will involve participating vessels travelling at
speeds of greater than 30 miles per hour;
(4) The event will cause participating vessels or spectator vessels
to cross a designated shipping lane or otherwise block or cause
substantial interference with navigation on a body of water;
(5) The event could present a substantial threat to the safety of
human life on navigable waters; or
(6) The sponsor is requesting the use of Coast Guard resources or
the issuance of a special local regulation under Sec. 100.35.
(b) The notice must be in writing and contain the following
information:
(1) The name of the sponsor and the event.
(2) Name, address, and telephone number of the person in charge of
the event.
(3) The date and approximate time the event is scheduled to begin
and end.
(4) The nature of the event (e.g., marine parade, powerboat race,
or sailboat race).
(5) The general location of the event as shown on a chart or
drawing.
(6) The number and type (e.g., powerboat or sailboat) of
participating vessels and spectator vessels expected.
[[Page 33033]]
(7) An explanation of why the event does not present a substantial
threat to the safety of human life on navigable waters and what steps
will be taken to ensure that result.
(8) The expected effect, if any, of the event on the following
resources:
(i) A threatened or endangered species.
(ii) A critical habitat or other designated environmentally
sensitive area.
(iii) The coastal zone of a State with a Federally-approved Coastal
Zone Management plan under 16 U.S.C. 1451 et seq.
(iv) An area of historic, cultural, or archeological significance,
including an area of significance to Native Americans.
(c) A sponsor of an event meeting the criteria of paragraph (a) of
this section must submit notice to the Designated Officer at least 135
days before the event. However, a sponsor may submit the notice no
later than 60 days before the event if--
(1) The sponsor submitted a notice of the event in the year
immediately preceding;
(2) The nature, location, scheduling, and other relevant
information contained in the prior notice is essentially the same; and
(3) The Coast Guard required no permit for the prior event.
(d) The Coast Guard will provide a copy of the notice to the
appropriate Federal, State, and local authorities having jurisdiction
over the affected waters and also to the appropriate Federal, State, or
local authorities having jurisdiction over potentially affected
critical habitat of a threatened or endangered species or other
designated environmentally sensitive area or an area of historic,
cultural, or archeological significance, including an area of
significance to Native Americans.
(e) If, after reviewing the notice, the Designated Officer
determines that the event is likely to present a substantial threat to
the safety of human life on navigable waters, the Designated Officer
will notify the sponsor that the event may not be held unless the
sponsor first obtains a Coast Guard permit for the event.
Sec. 100.18 Permits.
(a) When a permit is required under Sec. 100.17(e), the sponsor of
the event shall submit the following additional information to the
Designated Officer within 30 days after the date of notice of the
decision that a permit will be required:
(1) A detailed plan of how the sponsor plans to conduct the event
so as to minimize the risk to the safety of human life on the navigable
waters.
(2) A statement that the event will be conducted in compliance with
all requirements under the Clean Air Act (42 U.S.C. 1857 et seq.), the
Clean Water Act (33 U.S.C. 1321), and the Noise Control Act (42 U.S.C.
4901 et seq.), the Endangered Species Act of 1973 (16 U.S.C. 1531 et
seq.), the Marine Mammal Protection Act of 1972 (16 U.S.C. 1361 et
seq.), and other applicable Federal, State and local laws, regulations,
and ordinances.
(3) If the event is subject to a State's Federally approved coastal
zone management plan, a determination from the event sponsor that the
event is consistent with the enforceable policies of that plan, as well
as evidence showing when the State concurred, or was asked to concur,
in that determination.
(4) The name of all Federal, State, or local authorities contacted
about the event, the date of each contact, whether any agency indicated
that the event will have an adverse impact on a resource, any steps an
agency recommended to mitigate the impact, and the sponsor's plan to
mitigate the impact.
(5) Any other information deemed necessary by the Designated
Officer, such as information to assist the Coast Guard in preparing
required environmental documents on the event, including, when
appropriate, an agreement to implement any mitigation measures
suggested by any Federal, State, or local authority.
(b) The Designated Officer will forward the information to the
District Commander, who reviews the information submitted and issues a
permit to the sponsor or notifies the sponsor that a permit has been
denied and states the reasons for the denial. The sponsor may, within
15 days of the date of notice of the decision to deny a permit, request
reconsideration and submit revised or additional information to show
that the event has been modified. The District Commander reviews the
information submitted for reconsideration and issues a permit or
notifies the sponsor that a permit is denied.
Sec. 100.19 Appeals.
The sponsor of a marine event for which the District Commander has
denied a permit may appeal that decision in writing to Chief,
Operations, U.S. Coast Guard Headquarters, 2100 Second Street SW.,
Washington, DC 20593-0001, within 7 days of the date of the
determination. After considering all material presented, the Chief,
Office of Operations, notifies the petitioner of the decision. The
decision by the Chief, Office of Operations, is final agency action.
Secs. 100.25 and 100.30 [Removed]
7. Sections 100.25 and 100.30 are removed.
8. Section 100.35 is revised to read as follows:
Sec. 100.35 Special local regulations.
(a) The District Commander may issue regulations to promote safety
of life on the navigable waters immediately before, during, and
immediately after a marine event.
(b) The regulations may establish an area within which
participating vessels, or other vessels are excluded, their entry is
limited, or their movement is restricted.
(c) The District Commander will provide notice of the regulations
to the State and local authorities having jurisdiction over the
affected navigable waters and may provide notice of the regulations by
means of local or broadcast notices to mariners.
9. Section 100.50 is revised to read as follows:
Sec. 100.50 Penalties.
Any person who violates a provision of this part or a regulation
issued under this part shall be subject to a penalty assessed under 33
U.S.C. 1236.
10. Before Sec. 100.101, add a new subpart B heading and
Sec. 100.100 to read as follows:
Subpart B--Special Local Regulations
Sec. 100.100 Purpose of subpart.
(a) This subpart prescribes regulations for particular recurring
marine events.
(b) Geographical coordinates used in this subpart are not intended
for plotting on maps and charts referenced to the North American Datum
of 1983 (NAD 83), unless the coordinates are labeled NAD 83.
Coordinates without an NAD 83 reference may be plotted on maps or
charts with an NAD 83 reference only after application of the
appropriate corrections published on the map or chart.
J.A. Creech,
Captain, U.S. Coast Guard, Director, Operations Policy.
[FR Doc. 96-16319 Filed 6-25-96; 8:45 am]
BILLING CODE 4910-14-M
Complete official Federal Register PDF
FR Doc. 96-16318 Electrical Engineering Requirements for Merchant Vessels
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33044-33045]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16318]
=======================================================================
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[[Page 33045]]
DEPARTMENT OF TRANSPORTATION
Coast Guard
46 CFR Parts 108, 110, 111, 112, 113, and 161
[CGD 94-108]
RIN 2115-AF24
Electrical Engineering Requirements for Merchant Vessels
AGENCY: Coast Guard, DOT.
ACTION: Correction to interim rule.
-----------------------------------------------------------------------
SUMMARY: This document contains corrections to the interim rule that
was published June 4, 1996, as part of the President's Regulatory
Reinvention Initiative. The interim rule amends the Coast Guard's
electrical engineering regulations.
EFFECTIVE DATE: June 26, 1996.
FOR FURTHER INFORMATION CONTACT:
Mr. Gerald P. Miante, Project Manager, Office of Design and Engineering
Standards (G-MSE), (202) 267-2206.
SUPPLEMENTARY INFORMATION:
Background
The interim rule that is the subject of these corrections amends
the Coast Guard's electrical engineering regulations to reduce the
regulatory burden on the marine industry, purge obsolete regulation,
and replace prescriptive requirements with performance-based
regulations that incorporate international standards.
Need for Correction
As published, the interim rule contains typographical errors and
omissions which may prove to be misleading and are in need of
correction.
Correction of Publication
Accordingly, the publication on June 4, 1996, of the interim rule
at 61 FR 28260, which was the subject of FR Doc. 96-13416, is corrected
as follows:
1. On page 28261, in the first column, in the paragraph numbered
``(3)'', ninth line, remove the number ``45'' and add, in its place,
the number ``60''.
2. On page 28263, in the second column, in the paragraph entitled
``Sec. 111.05-9,'' third line, remove ``E-2'' and add, in its place,
``E-4''.
3. On page 28266, in the first column, in the paragraph entitled
``Sec. 111.75-17,'' twelfth line, remove ``(d)(3)(1)'' and add, in its
place, ``(d)(3)(i)''.
4. On the same page, in the first column, in the paragraph entitled
``Sec. 111.75-17,'' fifteenth line, remove the word ``figure'' and add,
in its place, the word ``fixture''.
5. On the same page, in the first column, in the paragraph entitled
``Sec. 111.75-17,'' sixteenth line, remove ``(d)(3)(1)'' and add, in
its place, ``(d)(3)(i)''.
6. On the same page, in the third column, in the paragraph entitled
``Sec. 111.87-3'', eighth line, after the words ``construction
standards'', add the words ``or equivalent standards under Sec. 110.20-
1 of this chapter''.
7. On page 28272, in the list of International Electrotechnical
Commission standards, in the list of sections affected for IEC 92-101,
remove ``111.15-1(a)'' and add, in its place, ``110.15-1(a)''.
8. On page 28276, in the second column, in Sec. 111.05-27, fourth
line, remove the word ``be'' and add, in its place, the word ``is''.
Sec. 111.10-9 [Corrected]
9. On page 28277, in the second column, in Sec. 111.10-9, the
heading should read ``Ship's service supply transformer; two
required.''
Sec. 111.12-1 [Corrected]
10. On the same page, in the second column, in Sec. 111.12-1(a),
third line, remove ``Rules, and'' and add, in its place, ``Rules
and,''.
Sec. 111.12-5 [Corrected]
11. On the same page, in the third column, in Sec. 111.12-5, fourth
line, remove ``Rules, or'' and add, in its place, ``Rules or,''.
Sec. 111.12-7 [Corrected]
12. On the same page, in the third column, in Sec. 111.12-7, third
line, remove ``Rules, or'' and add, in its place, ``Rules or,''.
Sec. 111.53 [Corrected]
13. On page 28279, in the third column, in Sec. 111.53-1(a)(2),
third line, remove the words ``short circuit'' and add, in its place,
the word ``short-circuit''.
Sec. 111.54-1 [Corrected]
14. On page 28280, in the first column, in Sec. 111.54-1(b), fifth
line, remove the word ``breaks'' and add, in its place, the word
``breakers''.
Sec. 111.60-23 [Corrected]
15. On page 28281, in the second column, in Sec. 111.60-23(d),
third line, after ``article 318'', add ``and table 402-5'' and, in
Sec. 111.60-23(d), fifth line, after ``IEEE Std 45 may'', add the word
``not''.
Sec. 111.70-3 [Corrected]
16. On page 28282, in the first column, in Sec. 111.70-3(d)(2),
third line, remove the word ``diagram'' and add, in its place, the word
``diagrams''.
17. On the same page, in the second column, in the paragraph
numbered ``97,'' remove the words ``paragraph (c) and the note are
removed'' and add, in their place, the words ``paragraph (c) is removed
and the note following paragraph (c) is retained''.
Sec. 111.75-17 [Corrected]
18. On the same page, in the third column, in Sec. 111.75-17(d)(2),
fourth line, after ``UL 1104'' add the words ``or an equivalent
standard under Sec. 110.20-1 of this chapter''.
Sec. 111.77-3 [Corrected]
19. On page 28283, in the first column, in Sec. 111.77-3, in the
sixth line, after the word ``standards'' add the words ``or equivalent
standards under Sec. 110.20-1 of this chapter''.
Sec. 111.87-3 [Corrected]
20. On the same page, in the third column, in Sec. 111.87-3(a),
second line, after the word ``standards'' add the words ``or equivalent
standards under Sec. 100.20-1 of this chapter''.
Sec. 111.99-3 [Corrected]
21. On page 28284, in the first column, in Sec. 111.99-3, in the
definition for ``central control panel'', fifth line, remove ``;'' and
add, in its place, ``.''.
Sec. 111.105-31 [Corrected]
22. On page 28285, in the first column, in Sec. 111.105-31(e)(2),
remove the word ``pumps'' and add, in its place, the words ``pump
motors''.
23. On the same page, in the second column, in Sec. 111.105-
31(n)(1), third line, remove the word ``Rule'' and add, in its place,
the word ``Rules''.
Sec. 111.105-40 [Corrected]
24. On the same page, in the third column, in Sec. 111.105-40,
remove ``Class 1'', wherever it appears, and add, in its place, ``Class
I''.
Sec. 113.30-25 [Corrected]
25. On page 28290, in the first column, in Sec. 113.30-25(h),
second line, add ``IEC'' before ``IP 67 requirements''.
26. On page 28293, in the third column, remove ``161.004-2'',
wherever it appears, and add, in its place, ``161.004-1''.
Dated: June 20, 1996.
Howard L. Hime,
Acting Director of Standards, Marine Safety and Environmental
Protection.
[FR Doc. 96-16318 Filed 6-25-96; 8:45 am]
BILLING CODE 4910-14-M
Complete official Federal Register PDF
FR Doc. 96-16304 Almonds Grown in California; Order Amending the Marketing Order
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 32917-32922]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16304]
=======================================================================
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DEPARTMENT OF AGRICULTURE
Agricultural Marketing Service
7 CFR Part 981
[Docket No. A0-214-A7; FV-93-981-1]
Almonds Grown in California; Order Amending the Marketing Order
AGENCY: Agricultural Marketing Service, USDA.
ACTION: Final rule.
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SUMMARY: This final rule amends the marketing order (order) for
California almonds. The amendments change order provisions regarding:
five existing definitions in the order; Almond Board of California
(Board) nomination procedures, terms of office, qualification
procedures, eligibility requirements, voting and tenure requirements;
modifying creditable advertising provisions; revising volume control
procedures; requiring handlers to maintain records in the State of
California; authorizing interest or late payment charges on assessments
paid late; providing for periodic continuance referenda; and making
necessary conforming changes. These changes were favored by California
almond producers in a mail referendum. The amendments will improve the
administration, operation and functioning of the California almond
marketing order program.
EFFECTIVE DATE: June 27, 1996.
FOR FURTHER INFORMATION CONTACT: Kathleen M. Finn, Marketing
Specialist, Marketing Order Administration Branch, Fruit and Vegetable
Division, AMS, USDA, room 2523-S, P.O. Box 96456, Washington, D.C.
20090-6456, telephone: (202) 720-1509 or Fax (202) 720-5698; or Martin
Engeler, Assistant Officer-in-Charge, California Marketing Field
Office, Marketing Order Administration Branch, Fruit and Vegetable
Division, AMS, USDA, 2202 Monterey Street, suite 102-B, Fresno,
California 93721; (209) 487-5901 or FAX (209) 487-5906.
SUPPLEMENTARY INFORMATION: Prior documents in this proceeding: Notice
of Hearing issued on August 3, 1993, and published in the Federal
Register on August 17, 1993 (58 FR 43565). Recommended Decision and
Opportunity to File Written Exceptions issued on March 22, 1995, and
published in the Federal Register on April 6, 1995 (60 FR 17466).
Secretary's Decision and Referendum Order issued October 23, 1995, and
published in the Federal Register on October 30, 1995 [60 FR 55213].
Preliminary Statement
This administrative action is governed by the provisions of
sections 556 and 557 of Title 5 of the United States Code and,
therefore, is excluded from the requirements of Executive Order 12866.
This rule has been reviewed under Executive Order 12778, Civil
Justice Reform. This action is not intended to have a retroactive
effect. This rule will not preempt any State or local laws,
regulations, or policies, unless they present an irreconcilable
conflict with this action.
The Act provides that administrative proceedings must be exhausted
before parties may file suit in court. Under section 608c(15)(A) of the
Act, any handler subject to an order may file with the Secretary a
petition stating that the order, any provision of the order, or any
obligation imposed in connection with the order is not in accordance
with law and request a modification of the order or to be exempted
therefrom. A handler is afforded the opportunity for a hearing on the
petition. After the hearing, the Secretary would rule on the petition.
The Act provides that the district court of the United States in any
district in which the handler is an inhabitant, or has his or her
principal place of business, has jurisdiction to review the Secretary's
ruling on the petition, provided an action is filed not later than 20
days after the date of the entry of the ruling.
The final rule was formulated on the record of a public hearing
held in Modesto, California, on November 3, 4 and 5, 1993, to consider
the proposed amendment of Marketing Order No. 981, regulating the
handling of almonds grown in California, hereinafter referred to as the
``order.'' Notice of the Hearing was published in the August 17, 1993,
issue of the Federal Register (58 FR 43565).
The hearing was held pursuant to the provisions of the Agricultural
Marketing Agreement Act of 1937, as amended (7 U.S.C. 601 et seq.),
hereinafter referred to as the Act, and the applicable rules of
practice and procedure governing proceedings to formulate marketing
agreements and marketing orders (7 CFR part 900). The Notice of Hearing
contained several amendment proposals submitted by the Board, which is
responsible for local administration of the program, and by five
additional persons.
The Board's proposals pertained to: (1) Increasing its membership
by two positions and changing Board nomination, selection, and
operation procedures; (2) changing the term of office of its members
from one to three years, and limiting the tenure of Board members; (3)
changing the definitions of ``cooperative handler,'' ``to handle,''
``settlement weight,'' ``crop year'' and ``trade demand''; (4)
requiring handlers of California almonds to maintain program records in
the State of California; (5) changing the advertising assessment credit
program to allow credit for certain promotion costs incurred by
handlers not previously authorized; (6) authorizing handlers to pay
interest and/or late payment charges for past due assessments; (7)
providing for continuance referenda every five years; (8) requiring
handlers to submit grower lists to the Board; and (9) allowing multi-
year contracting.
Five persons submitted additional proposals related to continuance
referenda, Board composition and nomination procedures, organic
almonds, regulatory provisions, advertising and promotion, assessments,
compliance audits, the definition of grower, and research and reserve
operations.
The Fruit and Vegetable Division, Agricultural Marketing Service
(AMS), U.S. Department of Agriculture (USDA), proposed making such
changes as are necessary to the order so that all of its provisions
conform with the proposed amendment. USDA also proposed that
continuance referenda be conducted on a periodic basis consistent with
USDA's policy guidelines.
Upon the basis of evidence introduced at the hearing and the record
thereof, the Administrator of the Agricultural Marketing Service (AMS)
on March 22, 1995, filed with the Hearing Clerk, Department of
Agriculture, a Recommended Decision and Opportunity to File Written
Exceptions thereto by May 8, 1995. Four exceptions were filed.
A Secretary's Decision and Referendum Order was issued on
[[Page 32918]]
October 23, 1995, directing that a referendum be conducted during the
period January 8 through February 2, 1996, among producers of
California almonds to determine whether they favored the proposed
amendments to the order. In the referendum, 19 of the amendment
proposals were favored by more than two-thirds of the producers voting
in the referendum by number and volume.
Four of the amendment proposals failed to receive the two-thirds
majority required for approval. They are: (1) Increase the Board
representation from 10 to 12 members, increase the quorum size to eight
members and specify the number of votes required to pass actions based
on the number of members present, increase the required number of votes
needed to recommend saleable and reserve percentages to the Secretary
from six to eight, and require 10 affirmative votes when voting by
methods other than at assembled meetings; (2) authorize the Board, with
the approval of the Secretary, to reapportion grower and/or handler
member representation on the Board based on the proportionate amounts
of almonds handled by different segments of the industry in the event
industry structure changes in future years; (3) authorize the Board,
with approval of the Secretary, to exempt certified organic almonds
from assessments used for marketing promotion; and (4) exempt from
reserve requirements, that part of the crop which is sold as
``certified organic almonds'' under standards established by the
Organic Foods Production Act of 1990. Since these amendments failed to
obtain the two-thirds requirement, they are not contained in this
document.
In addition, USDA has made modifications to sections 981.32, 981.33
and 981.40 regarding committee nominations, tenure and voting by mail,
telegram, fax or other electronic means. These modifications were
necessary because the amendment to increase Board membership failed.
The amendment to stagger terms of office for Board members passed
in the referendum. The amendatory language set forth staggered terms
for a 12-member Board. However, the rationale for staggered terms was
not specifically related to a 12-member Board. Modifications were made
to Secs. 981.32 and 981.33 to base staggered terms of office on a 10-
member Board.
The amendment to authorize voting by mail, telegram, fax or other
electronic means passed in the referendum and included a provision that
at least 10 members must vote in favor of its passage or the
proposition would be defeated. This number was based on a 12-member
Board. The record evidence indicated that requiring unanimous favorable
decisions to pass actions by these methods was burdensome to the Board
and delays and disruptions could be avoided by alleviating this
requirement. The USDA modification to Sec. 981.40 addresses this
concern by requiring eight affirmative votes to pass a Board action.
Finally, USDA has made an additional conforming change to section
981.73 of the order. This section pertains to reports filed by handlers
and when they are due to the Board. The conforming change will change
the last reporting date from July 15 to August 15 and change the
report's ending date from June 30 to July 31. Since the crop year will
be changed in this formal rulemaking proceeding from July 1 to August
1, the third reporting period specified in the order should pertain to
the end of the crop year. There is no additional burden anticipated on
handlers in making this change.
The amended marketing agreement was subsequently mailed to all
California almond handlers in the production area for their approval.
The marketing agreement was not approved by almond handlers
representing 50 percent or more of the volume of almonds handled by all
handlers during the representative period of July 1, 1994, through June
30, 1995.
Small Business Considerations
In accordance with the provisions of the Regulatory Flexibility Act
(RFA) (5 U.S.C. 601 et seq.), the AMS has determined that this action
will not have a significant economic impact on a substantial number of
small entities. Small agricultural service firms, which include
handlers regulated under this order, have been defined by the Small
Business Administration (SBA) (13 CFR 121.601) as those having annual
receipts of less than $5,000,000. Small agricultural producers are
defined as those having annual receipts of less than $500,000.
The purpose of the RFA is to fit regulatory actions to the scale of
business subject to such actions in order that small businesses will
not be unduly or disproportionately burdened. Marketing orders and
rules issued thereunder are unique in that they are brought about
through group action of essentially small entities acting on their own
behalf. Thus, both the RFA and the Act have small entity orientation
and compatibility. Interested persons were invited to present evidence
at the hearing on the probable impact that the proposed amendments to
the order would have on small businesses.
During the 1993-94 crop year, approximately 115 handlers were
regulated under Marketing Order No. 981. In addition, there are about
7,000 producers of almonds in the production area. The Act requires the
application of uniform rules on regulated handlers.
The amendments to the order include changes to five definitions in
the order. These definitions are cooperative handler, to handle,
settlement weight, crop year, and trade demand. The changes to the
definitions are intended to make them consistent with current industry
practices. They are designed to enhance the administration and
functioning of the marketing order to the benefit of the industry.
The change to the nomination procedures will require Board nominees
to be nominated by January 20 rather than April 20 as currently
provided. This will ensure that the new Board is seated prior to
meetings where important decisions are made for the following year and
will allow the Board to function more efficiently.
The change to the Board members' term of office from one year to
three year staggered terms allows more continuity on the Board. This
will allow the Board to focus more on long-term strategic goals and
develop long-term approaches to problems in the industry.
The amendment to require those persons nominated to the Board to
qualify prior to their selection to the Board is an administrative
change. This change allows the selection process to take place in a
more timely manner.
The amendment to add tenure requirements for Board members allows
more persons the opportunity to serve as members on the Board. It will
provide opportunity for new ideas and approaches to issues that the
Board addresses each year.
The amendment to the creditable advertising provisions expands the
promotional activities for which handlers may receive Credit-Back from
their assessments. This will allow the Board to increase program
flexibility for participating handlers.
The amendment to allow the settlement weight for unshelled almonds
to be determined on the basis of representative samples will be more
consistent with current industry practices.
The amendment to require handlers to maintain records in the State
of California will improve the Board's administration of the program.
It will also allow the Board to have the records available to them for
compliance purposes. It is not expected that any
[[Page 32919]]
additional costs will be incurred by handlers to comply with this
amendment.
The amendment to authorize interest and/or late payment charges on
assessments paid late encourages handlers to pay their assessments on
time. Assessments not paid promptly add an undue burden on the Board
because the Board has ongoing projects and programs funded by
assessments that are functioning throughout the year. This change is
consistent with standard business practices and there will be no
significant economic burden on small or large entities because the
increase in prompt payments will economically benefit the Board and
handlers.
The amendment to provide for periodic continuance referenda allows
growers the opportunity to vote on whether to continue the operation of
the almond marketing order.
The amendment to authorize handlers to transfer their reserve
obligation to other handlers helps facilitate the operation of the
reserve program by providing handlers more flexibility.
All these changes are designed to enhance the administration and
functioning of the marketing order to the benefit of the industry.
Accordingly, AMS has determined that the proposed revisions of the
order will not have a significant economic impact on a substantial
number of small entities.
In compliance with Office of Management and Budget (OMB)
regulations (5 CFR part 1320) which implement the Paperwork Reduction
Act of 1995 (44 U.S.C. Chapter 35), any reporting and recordkeeping
requirements that may result from these amendments will be submitted to
OMB for approval.
Order Further Amending the Order Regulating the Handling of Almonds
Grown in California
Findings and Determinations
The findings and determinations hereinafter set forth are
supplementary and in addition to the findings and determinations
previously made in connection with the issuance of the order; and all
of said previous findings and determinations are hereby ratified and
affirmed, except insofar as such findings and determinations may be in
conflict with the findings and determinations set forth herein.
(a) Findings and Determinations Upon the Basis of the Hearing
Record. Pursuant to the provisions of the Agricultural Marketing
Agreement Act of 1937, as amended (7 U.S.C. 601 et seq.), and
applicable rules of practice and procedure effective thereunder (7 CFR
part 900), a public hearing was held upon the amendments to Marketing
Order No. 981 (7 CFR part 981), regulating the handling of almonds
grown in California.
Upon the basis of the evidence introduced at such hearing and the
record thereof, it is found that:
(1) The order, as amended, and hereby further amended, and all of
the terms and conditions thereof, will tend to effectuate the declared
policy of the Act;
(2) The order, as amended, as hereby further amended, regulates the
handling of almonds grown in the production area in the same manner as,
and is applicable only to persons in the respective classes of
commercial and industrial activity specified in the marketing order
upon which a hearing has been held;
(3) The order, as amended, as hereby further amended, is limited in
application to the smallest regional production area which is
practicable, consistent with carrying out the declared policy of the
Act, and the issuance of several orders applicable to subdivisions of
the production area would not effectively carry out the declared policy
of the Act; and
(4) All handling of almonds grown in the production area is in the
current of interstate or foreign commerce or directly burdens,
obstructs, or affects such commerce.
(b) Additional findings. It is necessary and in the public interest
to make these order amendments effective one day after publication.
A later effective date would unnecessarily delay the implementation
of the order amendments and the improvement in operation of the
marketing order program. The Board, producers, and handlers need as
much time as possible to make plans to implement the amended order and
discuss any needed changes to the regulations and Board operating
procedures.
In view of the foregoing, it is hereby found and determined that
good cause exists for making these order amendments effective one day
after publication, and that it would be contrary to the public interest
to delay the effective date of these order amendments for 30 days after
publication in the Federal Register (Sec. 553(d), Administrative
Procedure Act; 5 U.S.C. 551-559).
(c) Determinations. It is hereby determined that:
(1) Handlers (excluding cooperative associations of producers who
are not engaged in processing, distributing, or shipping almonds
covered by the said order, as amended, as hereby further amended) who,
during the period July 1, 1994, through June 30, 1995, handled 50
percent or more of the volume of such almonds covered by said order, as
amended, and as hereby further amended, have not signed an amended
marketing agreement;
(2) The issuance of this amendatory order, further amending the
aforesaid order, is favored or approved by at least two-thirds of the
producers who participated in a referendum on the question of approval
and who, during the period July 1, 1994, through June 30, 1995 (which
has been deemed to be a representative period), have been engaged
within the California production area in the production of such almonds
for fresh market.
(3) In the absence of a signed marketing agreement, the issuance of
this amendatory order is the only practical means pursuant to the
declared policy of the Act of advancing the interests of producers of
almonds in the production area.
Order Relative to Handling
It is therefore ordered, That on and after the effective date
hereof, all handling of almonds grown in California, shall be in
conformity to, and in compliance with, the terms and conditions of the
said order as hereby further amended as follows:
The provisions of the proposed marketing order amendments further
amending the order contained in the Recommended Decision issued by the
Administrator on March 22, 1995, and published in the Federal Register
on April 6, 1995 (60 FR 17466) and in the Secretary's Decision issued
on October 23, 1995, and published in the Federal Register on October
30, 1995 (60 FR 55213), shall be and are the terms and provisions of
this order further amending the order, and are set forth in full
herein.
List of Subjects in 7 CFR Part 981
Almonds, Marketing agreements, Nuts, Reporting and recordkeeping
requirements.
For the reasons set forth in the preamble, 7 CFR Part 981 is
amended as follows:
PART 981--ALMONDS GROWN IN CALIFORNIA
1. The authority citation for 7 CFR part 981 continues to read as
follows:
Authority: 7 U.S.C. 601-674.
2. Section 981.14 is revised to read as follows:
[[Page 32920]]
Sec. 981.14 Cooperative handler.
Cooperative handler means any handler as defined in Sec. 981.13 of
this Subpart which qualifies for treatment as a nonprofit cooperative
association as defined in Section 54001, et seq. of the California Food
and Agricultural Code. The Board, with the approval of the Secretary,
may modify this definition, if necessary.
3. Section 981.16 is revised to read as follows:
Sec. 981.16 To handle.
To handle means to use almonds commercially of own production or to
sell, consign, transport, ship (except as a common carrier of almonds
owned by another) or in any other way to put almonds grown in the area
of production into any channel of trade for human consumption
worldwide, either within the area of production or by transfer from the
area of production to points outside or by receipt as first receiver at
any point of entry in the United States or Puerto Rico of almonds grown
in the area of production, exported therefrom and submitted for reentry
or which are reentered free of duty. However, sales or deliveries by a
grower to handlers, hullers or other processors within the area of
production shall not, in itself, be considered as handling by a grower.
4. Section 981.18 is amended by removing the word ``and'' at the
end of paragraph (b); removing the period and adding ``, and'' at the
end of paragraph (c); and adding a new paragraph (d) to read as
follows:
Sec. 981.18 Settlement weight.
* * * * *
(d) For inedible kernels as defined in Sec. 981.8.
5. Section 981.19 is revised to read as follows:
Sec. 981.19 Crop year.
Crop year means the twelve month period from August 1 to the
following July 31, inclusive. Any new crop almonds harvested or
received prior to August 1 will be applied to the next crop year for
marketing order purposes. The first crop year after the implementation
of this amendment shall be a 13-month period.
6. Section 981.21 is revised to read as follows:
Sec. 981.21 Trade demand.
Trade demand means the quantity of almonds (kernelweight basis)
which commercial distributors and users such as the wholesale, chain
store, confectionery, bakery, ice cream, and nut salting trades will
acquire from all handlers during a crop year for distribution
worldwide.
7. Section 981.31 is revised to read as follows:
Sec. 981.31 Membership representation.
Membership of the Board will be determined in the following manner:
(a) Two members and an alternate for each member shall be selected
from nominees submitted by each of the following groups designated in
paragraphs (a)(1) and (2) of this section, or from among other
qualified persons belonging to such groups:
(1) Those growers who market their almonds through cooperative
handlers; and
(2) Those growers who market their almonds through other than
cooperative handlers.
(b) Two members and an alternate for each member shall be selected
from nominees submitted by each of the following groups designated in
paragraphs (b) (1) and (2) of this section, or from among other
qualified persons belonging to such groups:
(1) Cooperative handlers; and
(2) All handlers, other than cooperative handlers.
(c) One member and an alternate shall be selected from nominees
submitted by each of the following groups designated in paragraphs (c)
(1) and (2) of this section, or from among other qualified persons
belonging to such groups:
(1) The group of cooperative handlers or the group of handlers
other than cooperative handlers, whichever received for their account
more than 50 percent of the almonds delivered by all growers as
determined by December 31 of the then current crop year; and
(2) Those growers whose almonds were marketed through the handler
group identified in paragraph (c)(1) of this section.
8. Section 981.32 is amended by revising paragraph (a) and amending
paragraph (b)(2) by removing the date ``March 31'' and adding in its
place the date ``December 31'' to read as follows:
Sec. 981.32 Nominations.
(a) Method. (1) Each year the terms of office of three of the
members elected pursuant to Section 981.31 (a) and (b) shall expire,
except every third year when the term of office for two of those
members shall expire. Nominees for each respective member and alternate
member shall be chosen by ballot delivered to the Board. Nominees
chosen by the Board in this manner shall be submitted by the Board to
the Secretary on or before February 20 of each year together with such
information as the Secretary may require. If a nomination for any Board
member or alternate is not received by the Secretary on or before
February 20, the Secretary may select such member or alternate from
persons belonging to the group to be represented without nomination.
The Board shall mail to all handlers and growers, other than the
cooperative(s) of record, the required ballots with all necessary
voting information including the names of incumbents willing to accept
renomination, and, to such growers, the name of any person proposed for
nomination in a petition signed by at least 15 such growers and filed
with the Board on or before January 20. Distribution of ballots shall
be announced by press release, furnishing pertinent information on
balloting, issued by the Board through newspapers and other
publications having general circulation in the almond producing areas.
(2) Nominees for the positions described in Section 981.31(c) shall
be handled in the same manner as described in paragraph (a)(1) of this
section except that those terms of office shall expire annually.
* * * * *
9. Section 981.33 is revised to read as follows:
Sec. 981.33 Selection and term of office.
(a) Members and their respective alternates for positions open on
the Board shall be selected by the Secretary from persons nominated
pursuant to Sec. 981.32, or, at the discretion of the Secretary, from
other qualified persons, for a term of office beginning March 1.
Members and alternates shall continue to serve until their respective
successors are selected and qualified.
(b) The term of office of members of the Board shall be for a
period of three years beginning on March 1 of the years selected except
where otherwise provided. However, for the initial eight members of the
Board selected pursuant to this section and to paragraphs (a) and (b)
of Sec. 981.31, two members shall serve for a term of one year; three
members shall serve for a term of two years; and three members shall
serve for a term of three years. For the initial terms of office, at
the time of nomination under Sec. 981.32, the Board shall make this
designation by lot. The term of office for the two members selected
under paragraph (c) of Sec. 981.31 shall always be for a period of one
year.
(c) Board members may serve for a total of six consecutive years.
Members who have served for six consecutive years must leave the Board
for at least one year before becoming eligible to serve again. A person
who has served
[[Page 32921]]
less than six consecutive years on the Board may not be nominated to a
new three year term if his or her total consecutive years on the Board
at the end of that new term would exceed six years. This limitation on
tenure shall not include service on the Board prior to implementation
of this amendment and shall not apply to alternate members.
10. Section 981.34 is revised to read as follows:
Sec. 981.34 Qualification and acceptance.
(a) Any person to be selected as a member or alternate of the Board
shall, prior to such selection, qualify by providing such background
information as necessary and by advising the Secretary that he/she
agrees to serve in the position for which nominated. Grower members and
alternates shall be growers or employees of growers, and handler
members and alternates shall be handlers or employees of handlers. In
the event any member or alternate ceases to be qualified for the
position for which selected, that position shall be deemed vacant.
(b) The Board, with approval of the Secretary, may establish
additional eligibility requirements for grower members on the Board.
11. Section 981.40 is amended by revising paragraph (c) to read as
follows:
Sec. 981.40 Procedure.
* * * * *
(c) Voting by mail, telegram, fax or other electronic means. The
Board may vote by mail, telegram, fax or other electronic means upon
written notice to all members, or alternates acting in their place,
including in the notice a statement of a reasonable time, not to exceed
10 days, in which a vote by mail, telegram, fax or other electronic
means must be received by the Board for counting. Voting by mail,
telegram, fax or other electronic means shall not be permitted at any
assembled meeting of the Board. When a proposition is submitted for
vote by mail, telegram, fax or other electronic means, at least eight
members of the Board must vote in favor of its passage or the
proposition shall be defeated.
* * * * *
Sec. 981.41 [Amended]
12. In section 981.41, paragraph (c) is amended by removing the
colon and all text following the words ``15 percent'' in the last
sentence and adding in its place a period.
Sec. 981.47 [Amended]
13. Section 981.47 is amended by removing the words ``either
domestic or'' in the third sentence.
14. Section 981.49 is amended by removing ``; and'' in paragraph
(e) and adding a period in its place, by adding ``and'' at the end of
paragraph (d); by removing paragraph (f) and by revising paragraph (b)
to read as follows:
Sec. 981.49 Board estimates and recommendations.
* * * * *
(b) The estimated handler carryover and the estimated reserve
inventory as of July 31;
* * * * *
15. Section 981.55 is amended by designating existing undesignated
text as paragraph (a) and adding a new paragraph (b) to read as
follows:
Sec. 981.55 Interhandler transfers.
* * * * *
(b) When salable and reserve percentages are in effect, any handler
may transfer reserve withholding obligation to other handlers. Terms
and conditions implementing this provision must be recommended by the
Board and approved by the Secretary.
16. Section 981.60 is amended by revising paragraph (b) to read as
follows:
Sec. 981.60 Determination of kernel weight.
* * * * *
(b) Almonds for which settlement is made on unshelled weight. The
settlement weight for unshelled almonds shall be determined on the
basis of representative samples of unshelled almonds reduced to shelled
weight.
17. Section 981.61 is amended by revising the last sentence to read
as follows:
Sec. 981.61 Redetermination of kernel weight.
* * * Weights used in such computations for various classifications
of almonds shall be:
(a) For unshelled almonds, the kernelweight based on representative
samples reduced to shelled weight;
(b) For shelled almonds, the net weight; and
(c) For shelled almonds used in production of almond products, the
net weight of such almonds.
Sec. 981.62 [Removed]
18. Section 981.62 is removed.
Sec. 981.66 [Amended]
19. Section 981.66 is amended by removing paragraphs (b) and (d),
redesignating paragraph (c) as paragraph (b), redesignating paragraph
(e) as paragraph (c), redesignating paragraphs (f) and (g) as
paragraphs (d) and (e), and by amending newly designated paragraph (c)
by removing all references to the date ``September 1'' everywhere it
appears and adding in its place ``December 31''.
Sec. 981.67 [Amended]
20. Section 981.67 is amended by removing all references to the
date ``September 1'' and adding in its place ``December 31''.
21. Section 981.70 is amended by revising the first sentence to
read as follows:
Sec. 981.70 Records and verification.
Each handler shall keep records which will clearly show the details
of his or her receipts of almonds, withholdings, sales, shipments,
inventories, reserve disposition, advertising and promotion activities,
as well as other pertinent information regarding his or her operation
pursuant to the provisions of this part: Provided, that, such records
shall be kept in the State of California. * * *
22. A new section 981.76 is added before the undesignated center
heading ``Expenses and Assessments'' to read as follows:
Sec. 981.76 Handler List of Growers.
No later than December 31 of each crop year, each handler other
than a cooperative handler (hereinafter, referred to as independent
handler) governed by this Subpart shall, upon request, submit to the
Board a complete list of growers who have delivered almonds to such
independent handler during that crop year.
23. Section 981.81 is amended by adding a new paragraph (e) to read
as follows:
Sec. 981.81 Assessment.
* * * * *
(e) Any assessment not paid by a handler within a period of time
prescribed by the Board may be subject to an interest or late payment
charge or both. The period of time, rate of interest and late payment
charge shall be as recommended by the Board and approved by the
Secretary. Subsequent to such approval, all assessments not paid within
the prescribed period of time shall be subject to an interest or late
payment charge or both.
24. Section 981.90 is amended by redesignating paragraphs (b)(2)
and (b)(3) as paragraphs (b)(3) and (b)(4) and by amending newly
designated paragraph (b)(3) by removing the date ``June 1'' and adding
in its place ``July 1'' and adding a new paragraph (b)(2) to read as
follows:
Sec. 981.90 Effective time, suspension, or termination.
* * * * *
(b) * * *
[[Page 32922]]
(2) The Secretary shall conduct a referendum as soon as practical
after the end of the fiscal year ending two years after implementation
of this amendment, and at such time every fifth year thereafter, to
ascertain whether continuation of the order is favored by growers who
have been engaged in the production of almonds for market within the
State of California during the current crop year.
* * * * *
Sec. 981.467 [Amended]
25. In section 981.467, paragraph (a) is amended by removing the
date ``July 1'' and adding in its place ``August 1'' and by removing
the words ``export or'' and ``or both,'' from the second sentence in
paragraph (a).
Sec. 981.472 [Amended]
26. In section 981.472, paragraph (a) is amended by removing the
dates ``July 1 to August 31'' and adding in its place ``August 1 to
August 31.''
981.73 [Amended]
27. Section 981.73 is amended by removing the date ``July 15'' and
adding in its place ``August 15'' and by removing the date ``June 30''
and adding in its place ``July 31''.
Dated: June 19, 1996.
Michael V. Dunn,
Assistant Secretary, Marketing and Regulatory Programs.
[FR Doc. 96-16304 Filed 6-25-96; 8:45 am]
BILLING CODE 3410-02-P
Complete official Federal Register PDF
FR Doc. 96-16303 Spearmint Oil Produced in the Far West Order Amending the Order
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 32922-32924]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16303]
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DEPARTMENT OF AGRICULTURE
7 CFR Part 985
[Docket No. AO-79-2; FV95-985-4]
Spearmint Oil Produced in the Far West Order Amending the Order
AGENCY: Agricultural Marketing Service, USDA.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This final rule amends the marketing order for spearmint oil
produced in the Far West. The Department of Agriculture (Department)
proposed this amendment, which was favored by spearmint oil producers
in a referendum. Previously, the order included in the regulated
production area the States of Washington, Idaho, Oregon, and portions
of Utah, Nevada, Montana, and California. This amendment redefines the
``production area'' to remove the portions of the States of Montana and
California. This amendment is designed to improve the administration,
operation, and function of the Far West spearmint oil program.
EFFECTIVE DATE: June 27, 1996.
FOR FURTHER INFORMATION CONTACT: Caroline C. Thorpe, Marketing
Specialist, Marketing Order Administration Branch, Fruit and Vegetable
Division, AMS, USDA, P.O. Box 96456, Room 2522-S, Washington, D.C.
20090-6456, telephone (202) 720-5127; or Robert Curry, Marketing
Specialist, Northwest Marketing Field Office, Marketing Order
Administration Branch, Fruit and Vegetable Division, AMS, USDA, 1220 SW
Third Avenue, room 369, Portland, Oregon 97204-2807, telephone: (503)
326-2724.
SUPPLEMENTARY INFORMATION: Prior documents in this proceeding: Notice
of Hearing was issued on October 4, 1995, and published in the Federal
Register on October 11, 1995 (60 FR 52869). Notice of Public Hearing:
Correction was issued on November 8, 1995, and published in the Federal
Register on November 13, 1995 (60 FR 57144). A Notice of order filed on
proposed rulemaking was issued on November 30, 1995, and published in
the Federal Register December 5, 1995 (60 FR 62229). The Emergency
Final Decision and Referendum Order was issued on February 13, 1996,
and published in the Federal Register on February 20, 1996 (61 FR
6329).
This administrative action is governed by the provision of sections
556 and 557 of title 5 of the United States Code, and is therefore
excluded from the requirements of Executive Order 12866.
This rule has been reviewed under Executive Order 12778, Civil
Justice Reform. This rule is not intended to have retroactive effect.
This rule will not preempt any State or local laws, regulations, or
policies, unless they present an irreconcilable conflict with this
rule.
The Agricultural Marketing Agreement Act of 1937 (Act), as amended
(7 U.S.C. 601 et seq.) provides that administrative proceedings must be
exhausted before parties may file suit in court. Under section
608c(15)(A) of the Act, any handler subject to an order may file with
the Secretary a petition stating that the order, any provision of the
order, or any obligation imposed in connection with the order is not in
accordance with law and request a modification of the order or to be
exempted therefrom. A handler is afforded the opportunity for a hearing
on the petition. After the hearing the Secretary would rule on the
petition. The Act provides that the district court of the United States
in any district in which the handler is an inhabitant, or has his or
her principal place of business, has jurisdiction in equity to review
the Secretary's ruling on the petition, provided a bill in equity is
filed not later than 20 days after date of the entry of the ruling.
Preliminary Statement
This final rule was formulated on the record of a public hearing
held in Spokane, Washington, on November 14, 1995, to consider the
proposed amendment of Marketing Order No. 985, regulating the handling
of spearmint oil produced in the Far West, hereinafter referred to as
the ``order.'' The hearing was held pursuant to the provisions of the
Act and the applicable rules of practice and procedure governing
proceedings to formulate marketing agreements and marketing orders (7
CFR Part 900). The Notice of Hearing contained an amendment proposal
recommended by the Department.
The Department proposed this action to determine if portions of
both the States of California and Montana should continue to be
regulated under the order.
Upon the basis of evidence introduced at the hearing and the record
thereof, the Assistant Secretary for Marketing and Regulatory Programs
on February 13, 1996, filed with the Hearing Clerk, Department of
Agriculture, an Emergency Final Decision and Referendum Order,
directing that a referendum be conducted during the period March 2
through March 15, 1996, among all known producers of spearmint oil
produced in the Far West. The proposed amendment was favored by more
than the requisite two-thirds of spearmint oil producers voting in the
referendum. Based upon the referendum and other available information
the Department determined that the ``production area,'' the area
regulated under the order, no longer include portions of the states of
California and Montana.
There is no amended marketing agreement effective with this
amendment of the order. The original order was published in the April
14, 1980, Federal Register (45 FR 25040), as a final rule. At that
time, a marketing agreement was not approved by spearmint oil handlers
representing 50 percent or more of the volume of spearmint oil handled
by all handlers during the representative period.
The information collection requirements contained in the order and
regulation have been previously approved by the Office of Management
and Budget (OMB) under the provisions of the Paperwork Reduction Act of
1995 (Pub. L. 104-13) and have been assigned OMB numbers 0581-0065 for
Far West spearmint oil.
[[Page 32923]]
This rule will have no impact on the reporting burden of
approximately 8 handlers of spearmint oil as none of the handlers have
a history of receiving commercial production from the portions of
California or Montana removed from regulation under the order.
Small Business Consideration
In accordance with the provisions of the Regulatory Flexibility Act
(RFA) (5 U.S.C. 601 et seq.), the Agricultural Marketing Service has
determined that this action will not have a significant economic impact
on a substantial number of small entities. Small agricultural producers
have been defined by the Small Business Administration (SBA) (13 CFR
121.601) as those having annual receipts of less than $500,000. Small
agricultural service firms, which include handlers under this order,
are defined as those with annual receipts of less than $5 million.
The purpose of the RFA is to fit regulatory actions to the scale of
business subject to such actions in order that small businesses will
not be unduly or disproportionately burdened. Marketing orders and
rules issued thereunder are unique in that they are brought about
through group action of essentially small entities acting on their own
behalf. Thus, both the RFA and the Act have small entity orientation
and compatibility. Interested persons were invited to present evidence
at the hearing on the probable impact that the proposed amendment to
the order would have on small businesses.
During the 1994-95 marketing year from June 1, 1994, through May
31, 1995, 8 handlers were regulated under the order. In addition, there
are approximately 260 producers of spearmint oil in the regulated
production area. The Act requires the application of uniform rules on
regulated handlers. A minority of handlers and producers of Far West
spearmint oil may be classified as small entities. The order itself is
tailored to the size and nature of these small entities. Thus, both the
RFA and the Act are compatible with respect to small entities.
This amendment removes from the regulated production area the
portions of California and Montana currently regulated by the order.
This amendment is designed to enhance the administration and
functioning of the marketing order to the benefit of the industry.
Order Amending the Order Regulating the Handling of Spearmint Oil
Produced in the Far West
Findings and Determinations
The findings and determinations hereinafter set forth are
supplementary and in addition to the findings and determinations
previously made in connection with the issuance of the order; and all
of said previous findings and determinations are hereby ratified and
affirmed, except insofar as such findings and determinations may be in
conflict with the findings and determinations set forth herein.
(a) Findings and Determinations Upon the Basis of the Hearing
Record. Pursuant to the provisions of the Agricultural Marketing
Agreement Act of 1937, as amended (7 U.S.C. 601 et seq.), and the
applicable rules of practice and procedure effective thereunder (7 CFR
Part 900), a public hearing was held upon the proposed amendment to
Marketing Order No. 985 (7 CFR Part 985), regulating the handling of
spearmint oil produced in the Far West.
Upon the basis of the evidence introduced at such hearing and the
record thereof, it is found that:
(1) The order, as hereby amended, and all of the terms and
conditions thereof, will tend to effectuate the declared policy of the
Act;
(2) The order, as hereby amended, regulates the handling of
spearmint oil grown in the production area in the same manner as, and
is applicable only to persons in the respective classes of commercial
and industrial activity specified in the marketing order upon which
hearings have been held;
(3) The order, as hereby amended, is limited in application to the
smallest regional production area which is practicable, consistent with
carrying out the declared policy of the Act, and the issuance of
several orders applicable to subdivisions of the production area would
not effectively carry out the declared policy of the Act; and
(4) All handling of spearmint oil grown in the production area is
in the current of interstate or foreign commerce or directly burdens,
obstructs, or affects such commerce.
(b) Additional findings. It is necessary and in the public interest
to make this order amendment effective upon publication in the Federal
Register.
A later effective date would unnecessarily delay the implementation
of the order amendment and the improvement in operation of the
marketing order program. There has been uncertainty within the
spearmint oil industry for some time with respect to the possible
redefinition of the order's production area. Such uncertainty has the
potential of hampering the ability of individual producers and handlers
to make sound economic decisions concerning their operations. The
amendment could affect planting, contracting, lending and other
important economic decisions of those in the industry.
In view of the foregoing, it is hereby found and determined that
good cause exists to making this amendatory order effective upon
publication in the Federal Register, and that it would be contrary to
the public interest to delay the effective date of this order for 30
days after publication in the Federal Register (Sec. 553(d),
Administrative Procedure Act; 5 U.S.C. 551-559).
(c) Determinations. It is hereby determined that:
(1) Handlers (excluding cooperative associations of producers who
are not engaged in processing, distribution, or shipping the commodity
covered by the said order, as hereby amended) who, during the period
June 1, 1994, through May 31, 1995, handled not less than 50 percent of
the volume of such spearmint oil covered by the said order, as hereby
amended, have not signed a marketing agreement;
(2) The issuance of this amendatory order, amending the aforesaid
order, is favored or approved by at least two-thirds of the producers
who participated in a referendum on the question of its approval or
produced for market at least two-thirds of the volume of such commodity
represented in the referendum, all such producers, during the period
June 1, 1994, through May 31, 1995 (which has been deemed to be a
representative period), having been engaged within the production area
in the production of such spearmint oil; and
(3) In the absence of signed marketing agreements, the issuance of
this amendatory order is the only practical means pursuant to the
declared policy of the Act of advancing the interest of producers of
spearmint oil in the production area.
Order Relative to Handling
It is therefore ordered, That on and after the effective date
hereof, all handling of spearmint oil grown in the production area
shall be in conformity to, and in compliance with, the terms and
conditions of the said order as hereby amended as follows:
The provisions of the proposed marketing order amending the order
contained in the Emergency Final Decision issued by the Assistant
Secretary on February 13, 1996, and
[[Page 32924]]
published in the Federal Register on February 20, 1996, shall be and
are the terms and provisions of this order amending the order and are
set forth in full herein.
List of Subjects in 7 CFR Part 985
Marketing agreements, Oils and fats, Reporting and recordkeeping
requirements, Spearmint oil.
For the reasons set forth in the preamble, 7 CFR Part 985 is
amended as follows:
PART 985--MARKETING ORDER REGULATING THE HANDLING OF SPEARMINT OIL
PRODUCED IN THE FAR WEST
1. The authority citation for 7 CFR Part 985 continues to read as
follows:
Authority: 7 U.S.C. 601-674.
2. Section 985.5 is revised to read as follows:
Sec. 985.5 Production area.
Production area means all the area within the States of Washington,
Idaho, Oregon, and that portion of Nevada north of the 37th parallel
and that portion of Utah west of the 111th meridian. The area shall be
divided into the following districts:
(a) District 1. State of Washington
(b) District 2. The State of Idaho and that portion of the States
of Nevada and Utah included in the production area.
(c) District 3. The State of Oregon.
Dated: June 19, 1996.
Michael V. Dunn,
Assistant Secretary, Marketing and Regulatory Programs.
[FR Doc. 96-16303 Filed 6-25-96; 8:45 am]
BILLING CODE 3410-02-P
Complete official Federal Register PDF
FR Doc. 96-16299 Waiver of Requirements for the Distribution of Prescription Drug Products Drug Products That Contain List I Chemicals
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 32925-32926]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16299]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Drug Enforcement Administration
21 CFR Parts 1309 and 1310
[DEA-133F]
RIN 1117-AA29
Waiver of Requirements for the Distribution of Prescription Drug
Products Drug Products That Contain List I Chemicals
AGENCY: Drug Enforcement Administration (DEA), Justice.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: DEA is amending its regulations to waive the registration
requirement for persons who distribute prescription drug products that
are subject to regulation on List I chemicals and to allow that the
records required to be maintained pursuant to the Federal Food and Drug
Administration (FDA) regulations for prescription drug products shall
be deemed adequate for satisfying DEA's recordkeeping requirements with
respect to distribution. In response from industry, DEA has conducted a
review and determined that such prescription drug products are already
subject to extensive regulatory controls regarding their distribution
and there is no evidence that the products are being diverted at this
time. This action will relieve distributors and manufacturers of
regulated prescription drug products containing List I chemicals from
the chemical control requirements in circumstances where compliance
would be unnecessary for enforcement of the law.
EFFECTIVE DATE: July 26, 1996.
FOR FURTHER INFORMATION CONTACT:
G. Thomas Gitchel, Chief, Liaison and Policy Section, Office of
Diversion Control, Drug Enforcement Administration, Washington, DC
20537, Telephone (202) 307-7297.
SUPPLEMENTARY INFORMATION: On September 26, 1995, DEA published a
notice in the Federal Register (60 FR 49527) proposing to amend Title
21, Code of Federal Regulations (CFR), parts 1309 and 1310, to waive
the requirement of registration for persons distributing prescription
drug products that are regulated as List I chemicals and to allow that
the records required to be maintained pursuant to the FDA regulations
for prescription drug products shall be deemed adequate for satisfying
DEA's recordkeeping requirements with respect to distribution. This
rule responds industry's requests for relief based on existing
regulatory controls and the lack of evidence of diversion of the
products.
One comments was submitted in response to the proposed rulemaking.
That comment, while supporting the proposed amendments, requested that
DEA include in the regulations a provision that the FDA record
retention requirement of two years, rather that the four year retention
period required under the Controlled Substances Act (CSA), would apply
to records of distributions of regulated prescription drug products.
DEA is aware of the discrepancy between the record retention
requirements between the FDA and DEA for these products; however, DEA
does not have flexibility regarding the recordkeeping retention period
for List I chemicals since 21 U.S.C. 830(a)(1)(A) of the CSA mandates
that records of transactions involving List I chemicals shall be
maintained for four years. There is no provision in the CSA allowing
DEA the discretion to waive or modify that requirement. Only the
Congress could amend the statute as proposed by the commentor. Until
that requirement of the law is amended, records of regulated
transactions involving List I chemicals must be maintained for the
required four year period.
The Deputy Administrator of the Drug Enforcement Administration
hereby certifies that this rulemaking will not have a significant
impact on a large number of entities whose interests must be considered
under the Regulatory Flexibility Act, 5 U.S.C. 601 et seq. This
rulemaking grants those persons who distribute regulated prescription
drug products relief from DEA's chemical registration requirement and
allows for the use of records already maintained pursuant to FDA
regulations in lieu of requiring that separate records be maintained.
These amendments could potentially ease the regulatory burden for 1,200
or more distributors and manufacturers of regulated prescription drug
products.
This rule has been drafted and reviewed in accordance with
Executive Order 12866. DEA has determined that this is not a
significant regulatory action under the provisions of Executive Order
12866, section 3(f) and accordingly this rule has not been reviewed by
the Office of Management and Budget. This rule will eliminate
unnecessary regulatory requirements for distributors of regulated
prescription drug products.
This action has been analyzed in accordance with the principles an
criteria in Executive Order 12612, and it has been determined that the
rule does not have sufficient federalism
[[Page 32926]]
implications to warrant the preparation of a Federalism Assessment.
List of Subjects
21 CFR Part 1309
Administrative practice and procedure, Drug traffic control, List I
and List II chemicals, Security measures.
21 CFR Part 1310
Drug traffic control, List I and List II chemicals, Reporting and
recordkeeping requirements.
For reasons set out above, 21 CFR parts 1309, and 1310 are amended
as follows:
PART 1309--[AMENDED]
1. The authority citation for part 1309 continues to read as
follows:
Authority: 21 U.S.C. 821, 822, 823, 824, 830, 871(b), 875, 877,
958
2. Section 1309.21 is revised to read as follows:
Sec. 1309.21 Persons required to register.
(a) Every person who distributes, imports, or exports any List I
chemical, other than those List I chemicals contained in a product
exempted under Section 1310.01(f)(1)(iv) of this chapter, or who
proposes to engage in the distribution, importation, or exportation of
any List I chemical, shall obtain annually a registration specific to
the List I chemicals to be handled, unless exempted by law or pursuant
to Secs. 1309.24 through 1309.28 of this part. Only persons actually
engaged in such activities are required to obtain a registration;
related or affiliated persons who are not engaged in such activities
are not required to be registered. (For example, a stockholder or
parent corporation of a corporation distributing List I chemicals is
not required to obtain a registration.)
(b) Every person who distributes or exports a List I chemical they
have manufactured, other than a List I chemical contained in a product
exempted under Sec. 1310.01(f)(1)(iv) of this chapter, or proposes to
distribute or export a List I chemical they have manufactured, shall
obtain annually a registration specific to the List I chemicals to be
handled, unless exempted by law or pursuant to Secs. 1309.24 through
1309.28 of this part.
3. Section 1309.22 is amended by revising paragraph (b) to read as
follows:
Sec. 1309.22 Separate registration for independent activities.
* * * * *
(b) Every person who engages in more than one group of independent
activities shall obtain a separate registration for each group of
activities, unless otherwise exempted by the Act or Sections 1309.24
through 1309.28 of this part, except that a person registered to import
any List I chemical shall be authorized to distribute that List I
chemical after importation, but no other chemical that the person is
not registered to import.
4. Section 1309.28 is added to read as follows:
Sec. 1309.28 Exemption of distributors of regulated prescription drug
products.
(a) The requirement of registration is waived for any person who
distributes a prescription drug product containing a List I chemical
that is regulated pursuant to Sec. 1310.01(f)(1)(iv) of this chapter.
(b) If any person exempted by this section also engages in the
distribution, importation or exportation of a List I chemical, other
than as described in paragraph (a) of this section, the person shall
obtain a registration for such activities, as required by Sec. 1309.21
of this part.
(c) The Administrator may, upon finding that continuation of the
waiver granted in paragraph (a) of this section would not be in the
public interest, suspend or revoke a person's waiver pursuant to the
procedures set forth in Sec. Sec. 1309.43 through 1309.46 and 1309.51
through 1309.57 of this part.
PART 1310--[AMENDED]
5. The authority citation for part 1310 continues to read as
follows:
Authority: 21 U.S.C. 802, 830, 871(b)
6. Section 1310.06 is amended by revising paragraph (b) to read as
follows:
Sec. 1310.06 Content of records and reports.
* * * * *
(b) For purposes of this section, normal business records shall be
considered adequate if they contain the information listed in paragraph
(a) of this section and are readily retrievable from other business
records of the regulated person. For prescription drug products,
prescription and hospital records kept in the normal course of medical
treatment shall be considered adequate for satisfying the requirements
of paragraph (a) of this section with respect to dispensing to
patients, and records required to be maintained pursuant to the Federal
Food and Drug Administration regulations relating to the distribution
of prescription drugs, as set forth in 21 CFR part 205, shall be
considered adequate for satisfying the requirements of paragraph (a) of
this section with respect to distributions.
* * * * *
Dated: May 28, 1996.
Stephen H. Greene,
Deputy Administrator, Drug Enforcement Administration.
[FR Doc. 96-16299 Filed 6-25-96; 8:45 am]
BILLING CODE 4410-09-M
Complete official Federal Register PDF
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 32936-33027]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16284]
-----------------------------------------------------------------------
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 [LIB
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
YA] 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,
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
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 MARITIMA PORTUARIA, 9-Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana, Cuba [CUBA] WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq [IRAQ] WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA] WITTGREEN, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama (individual) [CUBA] WITTGREEN, Carlos Antonio (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos), Panama (individual) [CUBA] WOOL WASHING AND SPINNING PLANT, Marj, Libya [LIBYA] YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA] YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA] YASIN, Shaykh Ahmad, Founder and Chief Ideological Figure of HAMAS (DOB 1931) (individual) [SDT] YOUSEF, Mohamed T., Libya (individual) [LIBYA] ZABALETA SANDOVAL, Nestor, Apartado Aereo 91905, Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 17 September 1925; Cedula No. 2901313 (Colombia); Passports 1690693 (United States), 100330728 (United States), J24728201 (Country unknown)) (individual) [SDNT] ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] ZAINAL, Akram, Chairman and General Manager of AGRICULTURAL CO- OPERATIVE BANK, Iraq (individual) [IRAQ] ZLITEN FODDER PLANT, Libya [LIBYA] ZLITEN GRAIN MILL, Libya [LIBYA] ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, U.A.E. (individual) [LIBYA] ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) [LIBYA] ZUEITINA OIL COMPANY, Gas Processing Plants, Tripoli, Libya [LIBYA] ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134, Tripoli, Libya [LIBYA] ZUEITINA OIL COMPANY, Plant at Intisar Field A, Tripoli, Libya [LIBYA] ZUEITINA OIL COMPANY, Zueitina Building A, Sidi Issa, Dahra, P.O. Box 2134, Tripoli, Libya [LIBYA] ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England (individual) [LIBYA] ZUNIGA OSORIO, Marco Fidel, c/o LABORATORIOS BLANCO PHARMA, Bogota, Colombia (individual) [SDNT] 13.JULI, Podgorica, Montenegro [FRY S&M] 21 MAJ, Belgrade, Serbia [FRY S&M] ABRAMOVIC, Miroslava (DOB 20 February 1956. Moves from country to country) (individual) [FRY S&M] AEROINZINJERING, Belgrade, Serbia [FRY S&M] AGENCIA d.d., New York, U.S.A. [FRY S&M] AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRY S&M] AGROBANKA BELGRADE (All offices worldwide) [FRY S&M] AGROEXPORT, Belgrade, Serbia [FRY S&M] [[Page 32960]] AGROOPREMA, Belgrade, Serbia [FRY S&M] AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRY S&M] AGROPROM BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M] AGROPROMET, Kikinda, Vojvodina (Serbia) [FRY S&M] AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), 23 Oktobra blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) [FRY S&M] including but not limited to: Karafiatova 40, Prague 10, Czech Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker, Hungary [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M]; Mosfiljmovskaja 42, Moscow, Russia [FRY S&M] AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) [FRY S&M] including but not limited to: Karafiatova 40, Prague 10, Czech Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker, Hungary [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M]; Mosfiljmovskaja 42, Moscow, Russia [FRY S&M] AIK SUMADIJA, Kragujevac, Serbia [FRY S&M] AIK VRANJE, Vranje, Serbia [FRY S&M] AIR JUGOSLAVIA, Belgrade, Serbia [FRY S&M] AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRY S&M] AKA BANKA (a.k.a. AKA BANK), Krasnodar, Russia [FRY S&M] AKA BANKA (f.k.a. AGRO-KARIC BANK; a.k.a. AKA BANK), 109004 Ulyanovskaya 40/22/strenie 1, Moscow, Russia [FRY S&M] AMEROPA MERCHANDISING CORP., East Rockaway, New York, U.S.A. [FRY S&M] ANDJIC, Slobodan, Kolazceja 1, 11000 Belgrade, Serbia (individual) [FRY S&M] ANDZIC, Rodoljub, Colonel and Commander, Mixed Herzegovina Air Force and Air Defense Brigade, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] ANTIC, Bozidar, President of SRBH Chamber of Commerce, Bosnia- Herzegovina (individual) [SRBH] APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRY S&M] ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre, Pentadromos Junction, Limassol, Cyprus [FRY S&M] AS IMPEX/AEROSERVIS, Serbia [FRY S&M] ASTRO-ORION, Serbia [FRY S&M] ATEKS, Belgrade, Serbia [FRY S&M] AUTOPREVOZ, Pljevlja, Montenegro [FRY S&M] AUTOTEHNA, Belgrade, Serbia [FRY S&M] AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRY S&M] AVNOJA 57, Serbia [FRY S&M] AVRAMOVIC, Dragoslav, Governor of National Bank of Yugoslavia, Bulevar Revolucije 15, 11000 Belgrade, Serbia; 13200 Cleveland Drive, Rockville, Maryland, U.S.A. (DOB 14 October 1919) (individual) [FRY S&M] AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England [FRY S&M] B K HOLDING JAKUTSK (a.k.a. B K HOLDING YAKUTSK), ul. Yaroslavskaya, d. 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY S&M] B K HOLDING SOUTH GATE, Fedba Towers, P.O. Box 30567, Kenya [FRY S&M] B K HOLDING TASHKENT, ul. May. d.85, Tashkent, Uzbekistan [FRY S&M] B K HOLDING TOBOLJSK (a.k.a. B K HOLDING TOBOLYSK), Gostinica Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon, Tyumenskaya Oblast, Russia [FRY S&M] B K HOLDING ZAPOROZJE (a.k.a. B K HOLDING ZAPOROZHYE), Prospekt Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M] B K TRADE, 5th Voykovskiy pr 12, Moscow 125171, Russia [FRY S&M] B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRADING LIMITED), Heddon House, 149-151 Regent Street, London, W1R 8HP, England [FRY S&M] BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000 Belgrade, Serbia [FRY S&M] BALKAN, Suva Reka, Serbia [FRY S&M] BALKANIJA, Belgrade, Serbia [FRY S&M] BANJALUCKA BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M] BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA (All offices worldwide) [FRY S&M] BANQUE FRANCO YOUGOSLAVE, Paris, France [FRY S&M] BAR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRY S&M] BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRY S&M] BELGRADE-PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M] BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin, Serbia [FRY S&M] BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade, Serbia [FRY S&M] BEOGRAD-PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade, Serbia [FRY S&M] BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil, Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic [FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M]; Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66, 2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000 Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1, Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M]; Tubingerstrasse 72, 7000 Stuttgart 1, Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M]; Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M]; Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M]; Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box 3502, Harrare, Zimbabwe [FRY S&M] BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus [FRY S&M] BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] BEOMEDICINA, Belgrade, Serbia [FRY S&M] BEOMEDICINA, Vojislava Ilica 145, 11000 Belgrade, Serbia [FRY S&M] BIGARENA TRADING LTD. (a.k.a. BIG ARENA TRADING LTD.), Moscow, Russia [FRY S&M] BIGARENA TRADING LTD. (a.k.a. BIG ARENA), 21 Kosta Ourani St., P.O. Box 7001, Limassol, Cyprus [FRY S&M] BIMEL LIMITED, Cyprus [FRY S&M] BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M] BJELASICA, Bijelo Polje, Serbia [FRY S&M] BJELOJEVIC, Dragomir, Deputy in SRBH Assembly, Pale, Bosnia- Herzegovina (individual) [SRBH] BLAGOJEVIC, Predrag, Diplomat for SRBH, Bosnia-Herzegovina (individual) [SRBH] BLAGOJEVIC, Stanko, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] BOJANA, Cetinje, Montenegro [FRY S&M] BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] BOKA, Herceg Novi, Montenegro [FRY S&M] BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRY S&M] [[Page 32961]] BORIC, Grujo, Major General and Commander, Second Krajina Corps, SRBH Forces, based at Drvar, Bosnia-Herzegovina (individual) [SRBH] BORKOVIC, Ratko, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] BOROJEVIC, Slobodan, Colonel and Commander, Eleventh Infantry Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] BOSIC, Boro, Minister of Industry and Energy of SRBH, Bosnia- Herzegovina (individual) [SRBH] BRACA KARIC COMPANY, 109004 Uyanovskaya 40/22 stroyenie 1, Moscow, Russia [FRY S&M] BRACE KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide) [FRY S&M] BRDZANIN, Radoslav (a.k.a. BRDJANIN, Radoslav), Minister of Housing and Building of SRBH, Bosnia-Herzegovina (POB Celinac Donji, Bosnia- Herzegovin) (individual) [SRBH] BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia [FRY S&M] BRODOIMPEX, Belgrade, Serbia [FRY S&M] BUDVANSKA RIVIJERA, Budva, Montenegro [FRY S&M] BUHA, Dr. Aleksa, Foreign Minister of SRBH, Bosnia-Herzegovina (DOB 21 November 1939, POB Gacko, Bosnia-Herzegovina) (individual) [SRBH] BUNDALO, Ratko, Colonel and Commander, First Combined Antitank Artillery Brigade, First Krajina Corps, SRBH Forces, Bosnia- Herzegovina (individual) [SRBH] BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE, England [FRY S&M] CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee 71, 6000 Frankfurt 90, Germany [FRY S&M] CENTROCOOP - BELKAMEN, Kavadarci, Serbia [FRY S&M] CENTROCOOP - HLADNJACA BAR, Bar, Montenegro [FRY S&M] CENTROCOOP - INVEST, Belgrade, Serbia [FRY S&M] CENTROCOOP - PROIZVODNJA, Belgrade, Serbia [FRY S&M] CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE) [FRY S&M] CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP) [FRY S&M] CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris, France [FRY S&M] CENTROCOOP GMBH, Winkelsfelderstrasse 21, 4000 Dusseldorf 30, Germany [FRY S&M] CENTROCOOP ITALIANA, c/o Intex Srl., Via Della Greppa 4, 34100 Trieste, Italy (Branch office) [FRY S&M] CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRY S&M] CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England [FRY S&M] CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRY S&M] CENTROCOOP WARSAW, Warsaw, Poland [FRY S&M] CENTROEXPORT, Belgrade, Serbia [FRY S&M] CENTROMARKET, Belgrade, Serbia [FRY S&M] CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House Asia, Tel Aviv, Israel [FRY S&M] CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens 10673, Greece [FRY S&M] CENTROPRODUCT ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187, Rome, Italy [FRY S&M] CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid 28020, Spain [FRY S&M] CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan, Italy [FRY S&M] CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25, 70121 Bari, Italy [FRY S&M] CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRY S&M] CENTROPROJEKT, Belgrade, Serbia [FRY S&M] CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRY S&M] CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M] CENTROTEKSTIL, Belgrade, Serbia [FRY S&M] CENTROTEXTIL AUSSENHANDELS GMBH, Hochstrasse 48, 6000 Frankfurt am Main, Germany [FRY S&M] CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich, Germany [FRY S&M] CENTROTEXTIL INC., New York, New York, U.S.A. [FRY S&M] CHESA, I., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest, Romania (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] CICALA, Andrea, Plaza Liberty No. 8, 20131 Milan, Italy (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] CINEX, Singerstrasse 2/8, 1010 Vienna, Austria [FRY S&M] COMBICK AUSSENHANDELS GMBH (All offices worldwide) [FRY S&M] including but not limited to: Luisenstrasse 46, 1040 Berlin, Germany [FRY S&M]; Thalkirchener Street 2, 8000 Munich, Germany [FRY S&M]; Windmuehlstrasse 1, D-6000, Frankfurt am Main, Germany [FRY S&M] COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria [FRY S&M] COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004 Zurich, Switzerland [FRY S&M] CONTROLBANK (All offices worldwide) [FRY S&M] COOPERATIVE PODGORICA, Podgorica, Montenegro [FRY S&M] COOPEX, Vienna, Austria [FRY S&M] COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands [FRY S&M] CREDIBEL (All offices worldwide) [FRY S&M] CRNA GORA - NIKSIC, Niksic, Montenegro [FRY S&M] CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M] CVIJANOVIC, Zeljko, Head of Srpska Novinska Agencija (SRNA) News Agency in Belgrade, Belgrade, Serbia (individual) [SRBH] DAFIMENT BANK (All offices worldwide) [FRY S&M] DES-SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRY S&M] DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000 Koln, Germany [FRY S&M] DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt am Main, Germany [FRY S&M] DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH), Wilhelm-Leuschner- Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M] DINARA, Belgrade, Serbia [FRY S&M] DJOKANOVIC, Dragan, Minister of Veterans' Issues of SRBH, Bosnia- Herzegovina (individual) [SRBH] DJUKIC, Djordje, Major General and Chief of Logistics, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] DODIK, Milorad, Deputy in SRBH Assembly, Banja Luka, Bosnia- Herzegovina (individual) [SRBH] DOLPHINA BANK (All offices worldwide) [FRY S&M] DRAKULIC, Zoran, Capitol Center, 8th Floor, Nicosia, Cyprus (DOB 15 April 1953) (individual) [FRY S&M] DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRY S&M] DRVOIMPEX, Podgorica, Montenegro [FRY S&M] DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRY S&M] DUNAV TISA DUNAV (a.k.a. DUNAV-TISA-DUNAV), Bulevar Marsala Tita 25, 21000 Novi Sad, Vojvodina (Serbia) [FRY S&M] DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M] DUVANSKI KOMBINAT, Podgorica, Montenegro [FRY S&M] EAST POINT HOLDINGS LIMITED, 8th Floor, Flat 803, 2 Archbishop Makarios III Avenue, Capital Centre, Nicosia, Cyprus (All offices and affiliates worldwide) [FRY S&M] including but not limited to: Landmark Towers, Dong San Huan Beilu, No. 8, 20th Floor, Room 2003, Postal Code 100004, Beijing, China [FRY S&M]; 17 Albemarle Street, Mayfair, London WIX 3BA, England [FRY S&M]; Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt. 8, Teheran, Iran [FRY S&M]; Plaza Liberty No. 8, 20131 Milan, Italy [FRY S&M]; Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest, Romania [FRY S&M]; 20 Mantulinskaya Street, App 16, Moscow, Russia [FRY S&M]; Belgrade, Serbia [FRY S&M]; Vul. Prorizna 13, POM. 06, Kiev, Ukraine [FRY S&M] EI BULL HN, Nis, Serbia [FRY S&M] EI-FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M] EI-NIS, Nis, Serbia [FRY S&M] [[Page 32962]] ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRY S&M] ELEKTROMETAL, Belgrade, Serbia [FRY S&M] ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis, Serbia [FRY S&M] ELEKTROPRIVEDA-PREDUZECE ZA PROIZVODNJU EL. ENERGIJE UGLJA, Belgrade, Serbia [FRY S&M] ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGRO ELECTRIC POWER COMPANY), Podgorica, Montenegro [FRY S&M] ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY), Pristina, Kosovo (Serbia) [FRY S&M] ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY), Belgrade, Serbia [FRY S&M] ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRY S&M] ELEKTROTIMOK, Zajecar, Serbia [FRY S&M] ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M] ELIND, Valjevo, Serbia [FRY S&M] ENERGOGAS, Novi Beograd, Serbia [FRY S&M] ENERGOPROJEKT, Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: ENERGOPROJECT INZENJERING, Lenjinor Bulevar, 12 Belgrade, Serbia [FRY S&M]; ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, Gabarone, Botswana [FRY S&M]; ENERGOPROJEKT, INC., New York, New York, U.S.A. [FRY S&M] ERCEG, Nikola, Deputy in SRBH Assembly, Banja Luka, Bosnia- Herzegovina (individual) [SRBH] EUROPA INTERNACIONAL (of Belgrade) (All offices worldwide) [FRY S&M] including but not limited to: Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo, Serbia [FRY S&M] FABEG, Belgrade, Serbia [FRY S&M] FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M] FABRIKA OPREME I DELOVA, Bor, Serbia [FRY S&M] FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis, Serbia [FRY S&M] FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia [FRY S&M] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRY S&M] FAKULTET ZA MENADZMENT, Narodnog Fronta 43, 11000 Belgrade, Serbia [FRY S&M] FAM, Krusevac, Serbia [FRY S&M] FAP-FAMOS, Belgrade, Serbia [FRY S&M] FCI HOLDING S.A., 3 Rte de Sion, 3960 Sierre, Switzerland [FRY S&M] FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia [FRY S&M] FERONIKL - GLOGOVAC, Glogovac, Kosovo (Serbia) [FRY S&M] FERROUS EAST CORPORATION, Elizabeth, New Jersey, U.S.A. [FRY S&M] FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein [FRY S&M] FIRST CORPORATE BANK (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] FURNITURE AMERICANA, Hackensack, New Jersey, U.S.A. [FRY S&M] G.L. LEGIN, 21 Kosta Ourani Street, Limassol, Cyprus [FRY S&M] G.L. LEGIN, Bolshaya Pochtovaya Street Nr. 1, Moscow, Russia [FRY S&M] GAGOVIC, Milislav, Major General, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] GALIC, Stanislav, Major General and a Corps Commander, Sarajevo- Romanij Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] GARIC, Nedeljko, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M] GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany [FRY S&M] GENERAL IKL CORPORATION, Blauvelt, New York, U.S.A. [FRY S&M] GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M] GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria, Egypt [FRY S&M] GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRY S&M] GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street, Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRY S&M] GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong San Huan Road, Chao Yang District, Beijing, People's Republic of China [FRY S&M] GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1, Bucharest, Romania [FRY S&M] GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest V, Hungary [FRY S&M] GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor, Suite 4, Cairo, Egypt [FRY S&M] GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous Building, Damascus, Syria [FRY S&M] GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE), Dag. Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey [FRY S&M] GENERALEXPORT KIEV, Kiev, Ukraine [FRY S&M] GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017 Safat Al Kuwait, Kuwait [FRY S&M] GENERALEXPORT LOME (a.k.a. GENEX LOME - TOGO), P.O. Box 4410, Lome, Togo [FRY S&M] GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRY S&M] GENERALEXPORT NORILSK, Norilsk, Russia [FRY S&M] GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRY S&M] GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St. Petersburg, Russia [FRY S&M] GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRY S&M] GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia, Bulgaria [FRY S&M] GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRY S&M] GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand No. 1/53, Tehran, Iran [FRY S&M] GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan Bator, Mongolia [FRY S&M] GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd, Russia [FRY S&M] GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland [FRY S&M] GENERALEXPORT YEREVAN, Yerevan, Armenia [FRY S&M] GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRY S&M] GENEX-AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-INVEST, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX KRISTAL, Belgrade, Serbia [FRY S&M] GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRY S&M] GENEX MAGREB, Tunisia [FRY S&M] GENEX-METALS, Post Office Box 636, Narodnih Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000 Belgrade, Serbia [FRY S&M] GENEX-TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M] GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRY S&M] GIK KOMGRAP, Podgorica, Montenegro [FRY S&M] GLIMMER MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M] GORNJI IBAR, Rozaje, Montenegro [FRY S&M] GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRY S&M] GOSA, Smederevo, Serbia [FRY S&M] [[Page 32963]] GOSTIC, Uros, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] GRUBAC, Radovan, Colonel General and Commander, Herzegovina Corps, SRBH Forces, Bosnia-Herzegovina (DOB 1949) (individual) [SRBH] GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRY S&M] GUMAPLAST, Indija, Vojvodina (Serbia) [FRY S&M] GVERO, Milan, Colonel Lieutenant General and Deputy Army Commander, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] GVOZDENOVIC, Zaga, Xenios Commercial Centre, Archbishop Makarios III Avenue, Suite 504, Nicosia, Cyprus (DOB 22 July 1941. Address of J.U.B. HOLDINGS) (individual) [FRY S&M] HELINCO LTD., Amerikis 10, Athens 134, Greece [FRY S&M] HELSER LTD., 7 Lassani Street, Thiseos 64 Ampelokipi, Thessaloniki, Greece [FRY S&M] HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY S&M] HEMPRO - EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, Germany [FRY S&M] HEMPRO-BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000 Sofia, Bulgaria [FRY S&M] HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRY S&M] HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, Germany [FRY S&M] HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstrasse 61, 6000 Frankfurt am Main, Germany [FRY S&M] HEMPRO, Belgrade, Serbia [FRY S&M] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M] HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRY S&M] HIPOZAL BANKA (All offices worldwide) [FRY S&M] HISAR - FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRY S&M] I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Cyprus [FRY S&M] I.P.T. COMPANY, INC., Warminster, Pennsylvania, U.S.A. [FRY S&M] ICN-GALENIKA, Belgrade, Serbia [FRY S&M] IKARUS, Belgrade, Serbia [FRY S&M] ILIC, Vladimir, Diplomat of SRBH, Bosnia-Herzegovina (individual) [SRBH] IMI, Dragomira Vukovica BB, 38300 Pec, Kosovo (Serbia) [FRY S&M] IMI, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER), Krusevac, Serbia [FRY S&M] IMLEK, Zajecar, Serbia [FRY S&M] IMPEX OVERSEAS CORPORATION, New York, New York, U.S.A. [FRY S&M] IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria [FRY S&M] IMPREGNACIJA DRVETA, Kolasin, Montenegro [FRY S&M] IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF RAKOVICA), Belgrade, Serbia [FRY S&M] IMT - INDUSTRIJA MOTORA I TRAKTORA (a.k.a. MACHINES AND TRACTORS INDUSTRY), Belgrade, Serbia [FRY S&M] INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland [FRY S&M] INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRY S&M] INDUSTRIAIMPEX, Marka Miljanova 17, 81000 Podgorica, Montenegro [FRY S&M] INDUSTRIAIMPORT, Vuka Karadzica 41, 81000 Podgorica, Montenegro [FRY S&M] INDUSTRIJA ALATA, Trebinje, Bosnia-Herzegovina [FRY S&M] INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRY S&M] INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25, 11000 Belgrade, Serbia [FRY S&M] INDUSTRIJAIMPORT, Podgorica, Montenegro [FRY S&M] INEC ENGINEERING CO. LTD., 175 Regent Street, London W1, England [FRY S&M] INEC UK LTD., R/O Albion Street, London W2 2AS, England [FRY S&M] INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland (All offices worldwide) [FRY S&M] including but not limited to: Schottengasse 4/ 17, 1010 Vienna, Austria [FRY S&M]; Paris, France [FRY S&M]; Milan, Italy [FRY S&M]; Istanbul, Turkey [FRY S&M] INEX BANKA d.d. (All offices worldwide) [FRY S&M] INEX FRANCE SARL, 40 rue des Mathurins, 75008 Paris, France [FRY S&M] INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH) (All offices worldwide) [FRY S&M] including but not limited to: Niederlassung, Luisenstrasse 46, 1040 Berlin, Germany [FRY S&M]; Filialgeschaefte 1, 4330 Muelheim, Germany [FRY S&M]; Schwanthaler Street 3W, 8000 Munich, Germany [FRY S&M]; Stiftstrasse 30/121, Frankfurt am Main, Germany [FRY S&M] INEX-INTEREXPORT (All offices worldwide) [FRY S&M] including but not limited to: Pruga e kongresit e permetit 192-196, Tirana, Albania [FRY S&M]; 24, Boulevard Youcef Zirout, Algiers, Algeria [FRY S&M]; Vienna, Austria [FRY S&M]; Road 7, House 42/F, Banani/Dhaka-13, Bangladesh [FRY S&M]; U1 Oboriste 9, Sofia, Bulgaria [FRY S&M]; 4-2- 81 Jianguomenwai, Beijing, China [FRY S&M]; Linea No. 5e/NyO Vedado, Havana, Cuba [FRY S&M]; Sokolovska 93/III, Prague 3-Karlin, Czech Republic [FRY S&M]; 12, Mohamed Talaat Nooman Street, Alexandria, Egypt [FRY S&M]; 16, Cherif Street app. 21-22, Cairo, Egypt [FRY S&M]; Joanu Igrigoriadou 6 str. 55236, Thessaloniki, Greece [FRY S&M]; Dozsa Gyorgy ut 92/b, Budapest VI, Hungary [FRY S&M]; No. 149, Ave Iranshahr, Shomali Bld. 555, 5th Floor, Tehran, Iran [FRY S&M]; 6B (Duplex Annex) Saeet Hail Road, M.A.C.H.S., Karachi, Pakistan [FRY S&M]; Szpitalna 6, Warsaw, Poland [FRY S&M]; Dumitru Lemnea Nr. 3/3 ap. 7, Bucharest, Romania [FRY S&M]; Krasnogvardejski Projezd 25, Gostilnica Sojuz II, Moscow, Russia [FRY S&M]; Kutuzovski Prospekt 7/4, Korpus No. 6 Biro 38, Moscow, Russia [FRY S&M]; Lenjina 2, Tyumen, Russia [FRY S&M]; Culenova 5/1, 381646 Bratislava, Slovak Republic [FRY S&M]; Palacio de la Prenso, Plaza Callao 4-70 B, 13 Madrid, Spain [FRY S&M] INEX-INTEREXPORT ENGINEERING, 4, Shawarbi Street, Apt. 5, Cairo, Egypt [FRY S&M] INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI, That Al Emad Complex, Tripoli, Libya [FRY S&M] INEX-INTEREXPORT LTD (a.k.a. INEX; a.k.a. INTEREXPORT LTD. CO.), 27 Marta 69, Belgrade, Serbia [FRY S&M] INEX ITALIANA SRL (All offices worldwide) [FRY S&M] including but not limited to: Via Antonio de Recante 4y, 20124 Milan, Italy [FRY S&M]; XX Settembre 3/2, 34121 Trieste, Italy [FRY S&M] INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M] INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria [FRY S&M] INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy [FRY S&M] INEX TURIST, Belgrade, Serbia [FRY S&M] INEXAMER COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRY S&M] INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England [FRY S&M] INFORMATIKA, Belgrade, Serbia [FRY S&M] ING, Dr., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest, Romania (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] INKOTEHNA, Belgrade, Serbia [FRY S&M] INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRY S&M] INOS, Belgrade, Serbia [FRY S&M] INPEA (OVERSEAS) LTD, 284 Archbishop Makarios III Avenue, Fortuna Bldg. Block B, 2nd Floor, Limassol, Cyprus [FRY S&M] [[Page 32964]] INPEA, Kursovoi Per 1 KV 3, Moscow, Russia [FRY S&M] INPEA, Romania [FRY S&M] INPROM, Podgorica, Montenegro [FRY S&M] INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRY S&M] INSTITUT ZA SISTEME, Belgrade, Serbia [FRY S&M] INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE), Belgrade, Serbia [FRY S&M] INSTITUTE B K, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] INTEREXPORT BRUXELLES, Blvd. E Jacqmain 162, WTC-V19e etage, 1000 Brussels, Belgium [FRY S&M] INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area, Lusaka, Zambia [FRY S&M] INTEREXPORT, Belgrade, Serbia [FRY S&M] INTERKOMERC, Belgrade, Serbia [FRY S&M] INTERNATIONAL GENEX BANK (All offices worldwide) [FRY S&M] INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRY S&M] INTERPROGRESS A.G., Renggerstrasse 50 CH-8037, Zurich, Switzerland [FRY S&M] INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRY S&M] INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Hermann-Mattern Strasse 46/III, Zweigstelle, Berlin, Germany [FRY S&M] INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93, 6000 Frankfurt am Main, Germany [FRY S&M] INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden, EC1N 8LE London, England [FRY S&M] INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney, Australia [FRY S&M] INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRY S&M] INTERPROGRESS TRADING CORPORATION, New York, New York, U.S.A. [FRY S&M] INTERSERVIS, Vojvodina (Serbia) [FRY S&M] INTERTEHNA, Belgrade, Serbia [FRY S&M] INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927, Rio de Janeiro, Brazil [FRY S&M] INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRY S&M] INVEST IMPORT, Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: INVEST-IMPORT, Hermann-Mattern Strasse 46, 1040 Berlin, Germany [FRY S&M]; INVEST-IMPORT, Soimonovsku per. 1, Moscow, Russia [FRY S&M]; INVEST-IMPORT -U. EXPORT GMBH, Graf- Adolf-Strasse 72-74, 4000 Dusseldorf 1, Germany [FRY S&M]; INVEST- IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa, Samarcande El Biar, Algiers, Algeria [FRY S&M]; INVEST-IMPORT BURMA, Sule Pagoda Road 136, Rangoon, Burma [FRY S&M]; INVEST-IMPORT CHINA, Embassy of the FRY, Commercial Bureau, 1-22 Diplomatic Office Building, San Li Tun, Beijing, China [FRY S&M]; INVEST-IMPORT CZECH REPUBLIC, Prague, Czech Republic [FRY S&M]; INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str., Mohandessin, Cairo, Egypt [FRY S&M]; INVEST-IMPORT IRAN, Blvo. No. 202, 4th Floor, Taleghani Avenue Sepahbod Gharani Crossroad, Tehran, Iran [FRY S&M]; INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq [FRY S&M]; INVEST-IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11, Tripoli, Libya [FRY S&M]; INVEST-IMPORT UAE, Arbift Tower, Office No. 1503, Dubai, United Arab Emirates [FRY S&M] INVESTBANKA BELGRADE (All offices worldwide) [FRY S&M] INVESTINZENJERING, Belgrade, Serbia [FRY S&M] IOANNIDES, Pambos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus (individual) [FRY S&M] ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRY S&M] ITRANS, Serbia [FRY S&M] IVO LOLA RIBAR - Beograd, Belgrade, Serbia [FRY S&M] J&K LTD. (a.k.a. JNK LTD.), Wildwoods, Theobalds Park Rd., Crews Hill, Enfield, Middlesex, England [FRY S&M] J.U.B. HOLDINGS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus; registered address: Xenios Commercial Centere, Archbishop Makarios III Avenue, Suite 504, Nicosia, Cyprus [FRY S&M] JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRY S&M] JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a. JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All offices worldwide) [FRY S&M] JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000 Hamburg 11, Germany [FRY S&M] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42, 7332 Moscow, Russia [FRY S&M] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRY S&M] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria Beltrade 2, 20121 Milan, Italy [FRY S&M] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun-Dipl. Office bldg. 2-8-1, Beijing, People's Republic of China [FRY S&M] JOLDIC, Miodrag, Deputy in SRBH Assembly, Doboj, Bosnia-Herzegovina (individual) [SRBH] JUGOAGENT, Belgrade, Serbia [FRY S&M] JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRY S&M] JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M] JUGOAUTO, Belgrade, Serbia [FRY S&M] JUGOAZBEST, Milanovac, Serbia [FRY S&M] JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.; a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria [FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London, EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France [FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M]; Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse 34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000 Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800 Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1, Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam 1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm, Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY S&M] [[Page 32965]] JUGOBANKA d.d. (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA; a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria [FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London, EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France [FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M]; Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse 34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000 Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800 Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1, Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam 1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm, Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY S&M] JUGOBROD, Belgrade, Serbia [FRY S&M] JUGODRVO, Belgrade, Serbia [FRY S&M] JUGODUVAN, Nis, Serbia [FRY S&M] JUGOELEKTRO, Belgrade, Serbia [FRY S&M] JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRY S&M] JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 Frankfurt am Main 1, Germany [FRY S&M] JUGOEXPORT, Belgrade, Serbia [FRY S&M] JUGOHEMIJA, Belgrade, Serbia [FRY S&M] JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT (CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M] JUGOINSPEKT, Serbia [FRY S&M] JUGOLABORATORIJA, Belgrade, Serbia [FRY S&M] JUGOLEK, Belgrade, Serbia [FRY S&M] JUGOMETAL, 92 Archbishop Makarios III Avenue, Nicosia, Cyprus [FRY S&M] JUGOMETAL, Belgrade, Serbia [FRY S&M] JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia [FRY S&M] JUGOOCEANIJA, Kotor, Montenegro [FRY S&M] JUGOPAPIR, Belgrade, Serbia [FRY S&M] JUGOPETROL, Belgrade, Serbia [FRY S&M] JUGOPREVOZ, Belgrade, Serbia [FRY S&M] JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark [FRY S&M] JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRY S&M] JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M] JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland [FRY S&M] JUGOSKANDIK d.d., (All offices worldwide) [FRY S&M] JUGOSLAVENSKA OCEANSKA PLOVIDBA BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA; a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a. YUBMES; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION) (All offices worldwide) [FRY S&M] JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. JIK BANKA d.d.; a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Mohren Strasse 17/III, Berlin, Germany [FRY S&M]; Via Carducci 20-II, Piano Scala A, 1-34122 Trieste, Italy [FRY S&M] JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL ARMY), Belgrade, Serbia [FRY S&M] JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY), Belgrade, Serbia [FRY S&M] JUGOTEHNA, Belgrade, Serbia [FRY S&M] JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY S&M] KALINIC, Dr. Dragan, Minister of Health of SRBH, Bosnia-Herzegovina (individual) [SRBH] KARADZIC, Dr. Radovan, President of SRBH, Bosnia-Herzegovina (DOB 19 June 1945, POB Petnica, Montenegro) (individual) [SRBH] KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, 66 Makarios III Avenue, Cronos Court, 2nd Floor, Nicosia, Cyprus [FRY S&M] KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] KARIC MASSIV (a.k.a. MASSIV K; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV- KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M] KAT, Podgorica, Montenegro [FRY S&M] KELECEVIC, Bosko, Major General and Chief of Staff, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] KLUZ, Belgrade, Serbia [FRY S&M] KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRY S&M] KOLJEVIC, Dr. Nikola, a Vice-President of SRBH, Bosnia-Herzegovina (DOB 9 June 1936, POB Banja Luka, Bosnia-Herzegovina) (individual) [SRBH] KOMBINAT ALUMINIJUMA PODGORICA (a.k.a. ALUMINUM COOPERATIVE PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M] KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001 Belgrade, Serbia [FRY S&M] KOMUNALNO PODUZECE, 5, Hercegovacke Brigada, 81340 Herceg-Novi, Montenegro [FRY S&M] KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRY S&M] KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRY S&M] KOPAONIK, Belgrade, Serbia [FRY S&M] KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London W6 0QT, England [FRY S&M] KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH PREDUZECA (a.k.a. KOPRODUKT), Bulevar Marsala Tita 6, 21000 Novi Sad, Vojvodina (Serbia) [FRY S&M] KOSOVO EXPORT IMPORT GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany [FRY S&M] KOSOVSKA BANKA (All offices. Bank is headquartered in Pristina, Kosovo (Serbia)) [FRY S&M] KOSTIC, Bosko, AY Bank Ltd., 11/15 St. Mary-at-Hill, EC3R8EE London, England (individual) [FRY S&M] KOTOR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] KOVACEVIC, Sveto, Minister of Trade and Supply of SRBH, Bosnia- Herzegovina (individual) [SRBH] KOZIC, Dusan, Prime Minister of SRBH, Bosnia-Herzegovina (individual) [SRBH] KRAJISNIK, Momcilo, President of SRBH Assembly, Banja-Luka, Bosnia- Herzegovina (DOB 20 January 1945, POB Radovac, Sarajevo, Bosnia- Herzegovina) (individual) [SRBH] KRECA, Milenko, Diplomat of SRBH, Bosnia-Herzegovina (individual) [SRBH] KREDITNA BANKA BEOGRAD (All offices worldwide) [FRY S&M] KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus [FRY S&M] KREDITNA BANKA PRISTINA (All offices worldwide) [FRY S&M] KREDITNA BANKA SUBOTICA (All offices worldwide) [FRY S&M] KRUNIC, Goran, Diplomat of SRBH, Bosnia-Herzegovina (individual) [SRBH] KRUSEVAC PROMET, Krusevac, Serbia [FRY S&M] KRUSIK, Valjevo, Serbia [FRY S&M] KUGLEX, Belgrade, Serbia [FRY S&M] LAJIC, Nedeljko, Minister of Transportation and Communication of SRBH, Bosnia-Herzegovina (individual) [SRBH] LAKIC, Nedeljko, Secretary of SRBH, Bosnia-Herzegovina (individual) [SRBH] LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis Court Bldg, 1st Floor, P.O. Box 561, Limassol, Cyprus [FRY S&M] LETEKS - LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC), Leskovac, Serbia [FRY S&M] LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M] LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] LIVNICA, Kikinda, Vojvodina (Serbia) [FRY S&M] [[Page 32966]] LOVCEN OVERSEAS SHIPPING LTD., c/o Rigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta; Valletta, Malta [FRY S&M] LUKA BAR-PREDUZECE, 81350 Bar, Montenegro [FRY S&M] LUKIC, Vladimir, Deputy in SRBH Assembly, Pale, Bosnia-Herzegovina (DOB circa 1930) (individual) [SRBH] LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M] MAADI, N., Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt. 8, Teheran, Iran (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] MAG INTERTRADE, Serbia [FRY S&M] MAGNOHROM, Kraljevo, Serbia [FRY S&M] MAKSIMOVIC, Vojislav, Head of Srpska Demokratska Stranka Srpskih Zemalja Deputy Group, Mayor of Serb Sarajevo, Sarajevo, Bosnia-Herzegovina (DOB 1939, POB Ustikolina, Bosnia- Herzegovina) (individual) [SRBH] MARKONIZONI, Serbia [FRY S&M] MASINOKOMERC, Belgrade, Serbia [FRY S&M] MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 232, 11000 Belgrade, Serbia [FRY S&M] MASLAKOVIC, Dusan, Ior. Dragovica. I., Nicosia, Cyprus; Xenios Commerciale Centre, Archbishop Makarios III Avenue, Suite 504, Nicosia, Cyprus (Address of J.U.B. HOLDINGS) (individual) [FRY S&M] MATROZ SREMSKA MITROVICA (a.k.a. MATROZ - CELLULOSE AND PAPER INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] MEDIFINANCE BANK (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] MEDISA SARAJEVO, Sarajevo, Bosnia-Herzegovina [FRY S&M] MEDITRADE LTD. (All offices. Headquartered in Belgrade, Serbia) [FRY S&M] MERIMA, Krusevac, Serbia [FRY S&M] METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria [FRY S&M] METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest, Romania [FRY S&M] METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRY S&M] METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion 1st Floor, 120/4 Dinsha Caccha Road, Bombay 400020, India [FRY S&M] METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13 (Cami Yani), Uskudar-Salacak, Istanbul, Turkey [FRY S&M] METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008 Paris, France [FRY S&M] METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London W1N 5FA, England [FRY S&M] METALCHEMICAL COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRY S&M] METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, Italy [FRY S&M] METALLIA HANDELS GMBH, Berliner Allee 61, Postf. 20 05 20, 4000 Dusseldorf 1, Germany [FRY S&M] METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain [FRY S&M] METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRY S&M] METALSERVIS, Belgrade, Serbia [FRY S&M] METALURSKO METALSKI KOMBINAT NIKSIC, Niksic, Montenegro [FRY S&M] METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA, England [FRY S&M] MG NORD TRADING COMPANY, Belgrade, Serbia [FRY S&M] MICIC, Momcilo, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] MIHIC, Vukasin, Ul. Majke Jevrosime 39, Belgrade, Serbia (DOB 17 July 1928) (individual) [FRY S&M] MILANOVIC, Pantelija, Deputy in SRBH Assembly, Pale, Bosnia- Herzegovina (individual) [SRBH] MILENA SHIP MANAGEMENT CO. LTD. (a.k.a. MILENA LINES), Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] MILJKOVIC, Milan, Deputy in SRBH Assembly, Doboj, Bosnia-Herzegovina (individual) [SRBH] MILOSEVIC, Dragan or Dragomir, Major General and Commander, Sarajevo-Romanijski Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] MILOVANOVIC, Manojlo, Major General and Military Chief of Staff, SRBH Forces, Bosnia-Herzegovina (DOB circa 1943-1944, POB Lijevce Polje, Bosnia-Herzegovina) (individual) [SRBH] MIN - MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS), Nis, Serbia [FRY S&M] MINEL, Belgrade, Serbia [FRY S&M] MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia [FRY S&M] MIOVCIC, Zdravko, Chef du Cabinet of Premier of SRBH, Bosnia- Herzegovina (individual) [SRBH] MJESOVITO, Herceg Novi, Montenegro [FRY S&M] MKS - METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL COOPERATIVE OF SMEDEREVO), Smederevo, Serbia [FRY S&M] MLADIC, Ratko, Colonel General and Army Commander, SRBH Forces, Bosnia-Herzegovina (DOB 12 March 1943, POB Bozinovici, Bosnia- Herzegovina) (individual) [SRBH] MONTENEGRO EXPORT NIKSIC, 1052 Vaci u 19/21, Budapest, Hungary [FRY S&M] MONTENEGRO EXPORT YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II, Hungary [FRY S&M] MONTENEGRO OVERSEAS NAVIGATION LTD., Panama City, Panama, c/o Prekookeanska Plovidba, P.O. Box 87, Marsala Tita 46, 85000 Bar, Montenegro [FRY S&M] MONTENEGROBANKA COMPANY, Kaiserstrasse 3, Frankfurt, Germany [FRY S&M] MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD) (All offices worldwide. Bank is headquartered in Podgorica, Montenegro) [FRY S&M] including but not limited to: Bulevar Revolucije 1, P.O. Box 183, 81001 Podgorica, Montenegro [FRY S&M] MONTENEGROEXPORT PREDSTAVITELSTVO FIRMY (MONTENEGROEXPORT REPRESENTATIVE OFFICE), B Pereiaslavskaia d 7 kv 118, Moscow, Russia [FRY S&M] MONTENEGROEXPORT STROIPLOSCADKA YUGOSLAVSKOI FIRMY, 1-i Krasnogvardeyskii Proyezd, Moscow, Russia [FRY S&M] MONTENEGROEXPRES - BUDVA (a.k.a. TOURIST ENTERPRISE MONTENEGROEXPRES), Budva, Montenegro [FRY S&M] MONTEX BANKA d.d. (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] MONTEX, Niksic, Montenegro [FRY S&M] MONTINVEST, Bulevar Revolucije 84, P.O.Box 821, 11001 Belgrade, Serbia [FRY S&M] MONTINVEST, Wilhelm-Leuschner Strasse 68, 6000 Frankfurt am Main 1, Germany [FRY S&M] MORAVA, Serbia [FRY S&M] MOSTOGRADNJA-GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade, Serbia [FRY S&M] NACIONAL SHOP, Belgrade, Serbia [FRY S&M] NACIONAL, Serbia [FRY S&M] NAFTAGAS-PROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M] NAFTAGAS-REFINERIJA, Pancevo, Vojvodina (Serbia) [FRY S&M] NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRY S&M] NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 6000 Frankfurt am Main 1, Germany [FRY S&M] NARODNA BANKA CRNE GORE (a.k.a. NATIONAL BANK OF MONTENEGRO), Podgorica, Montenegro [FRY S&M] NARODNA BANKA SRBIJE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade, Serbia [FRY S&M] NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M] NEDIC, Miladin, Deputy in SRBH Assembly, Ozren, Bosnia-Herzegovina (individual) [SRBH] NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos, Nigeria [FRY S&M] NIKSA BANKA (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] NINKOVIC, Milan, Minister of Defense of SRBH, Bosnia-Herzegovina (POB Doboj Region, Bosnia-Herzegovina) (individual) [SRBH] NINKOVIC, Zivomir, Major General and Commnader, Air Force and Air Defense, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] [[Page 32967]] NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY), Novi Sad, Vojvodina (Serbia) [FRY S&M] NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, Serbia [FRY S&M] NOLIVEL, Belgrade, Serbia [FRY S&M] NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRY S&M] NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRY S&M] NOVOSADSKA BANKA d.d. (All offices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRY S&M] NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRY S&M] OBOD CETINJE - ELEKTROINDUSTRIJA, Cetinje, Montenegro [FRY S&M] OCEANIC BULK SHIPPING S.A., Panama City, Panama, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] OKTOIH OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] OMNIAUTO, Belgrade, Serbia [FRY S&M] OMNIKOMERC, Belgrade, Serbia [FRY S&M] OPTIKA - BEOGRAD, Belgrade, Serbia [FRY S&M] OSA CHARTERING, Belgrade, Serbia [FRY S&M] OSA CHARTERING, Cyprus [FRY S&M] OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou Street, Limassol, Cyprus [FRY S&M] OSNOVNA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina (Serbia) [FRY S&M] OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] OSTOJIC, Branko, Deputy Prime Minister and Economics Minister of SRBH, Bosnia-Herzegovina (individual) [SRBH] OSTOJIC, Velibor, Deputy in SRBH Assembly, Banja Luka, Bosnia- Herzegovina (DOB 1945, POB Foca-Celebici, Bosnia-Hercegovina) (individual) [SRBH] PALOMA WEST HANDELS GMBH, Frankfurt am Main, Germany [FRY S&M] PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRY S&M] PANCEVO HEMIJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo, Serbia [FRY S&M] PANONSKA BANKA d.d. (All offices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRY S&M] PAPDOPOULOS, Tassos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus (DOB 1933) (individual) [FRY S&M] PBS BOSANSKA GRADISKA DD, Bosanska Gradiska, Bosnia-Herzegovina [FRY S&M] PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY S&M] PEJIC, Momcilo, SRBH National Bank official, Bosnia-Herzegovina (individual) [SRBH] PEJIC, Ranko, Minister of Finance of SRBH, Bosnia-Herzegovina (DOB 12 June 1935, POB Ilijas, Sarajevo, Bosnia-Herzegovina) (individual) [SRBH] PERIC, Niksa, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] PEROVIC, D., Kursovoi Per 1 KV 3, Moscow, Russia (Address of INPEA) (individual) [FRY S&M] PETROMED LTD., 18b Charles Street, London W1X 7HD, England [FRY S&M] PIECAS, Stanko, Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt. 8, Teheran, Iran (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] PIK BECEJ, Becej, Vojvodina (Serbia) [FRY S&M] PIK POZAREVAC, Pozarevac, Serbia [FRY S&M] PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRY S&M] PIK TAKOVO, Gornji Milanovac, Serbia [FRY S&M] PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY S&M] PKB COMMERCE, Belgrade, Serbia [FRY S&M] PKB HERCEG NOVI, Herceg Novi, Montenegro [FRY S&M] PLAVSIC, Biljana, a Vice-President of SRBH, Bosnia-Herzegovina (DOB 7 July 1930, POB Banja Luka, Bosnia-Herzegovina) (individual) [SRBH] PLJEVANSKA BANKA (All offices. Bank is headquartered in Podgorica, Montenegro) [FRY S&M] POLIMKA, Ivangrad, Montenegro [FRY S&M] POLJOPRIVREDNA BANKA OSNOVNA BANKA (All offices worldwide) [FRY S&M] POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela, Serbia [FRY S&M] POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. PKB BANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] POPOVIC, Vitomir, Deputy in SRBH Assembly, Banja Luka, Bosnia- Herzegovina (individual) [SRBH] PREDUZECE ZA GAZDOVANJE SUMAMA - SRBIJASUME (a.k.a. PUBLIC FORESTRY ENTERPRISE - SRBIJASUME), Serbia [FRY S&M] PREDUZETNICKA BANKA d.d. (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] PREKOOKEANSKA PLOVIDBA, P.O. Box 87, Marsala Tita 46, 85000 Bar, Montenegro [FRY S&M] PRELIC, M., Vul. Prorizna 13, POM. 06, Kiev, Ukraine (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] PRISTINSKA BANKA d.d. (All offices. Bank is headquartered in Pristina, Kosovo (Serbia)) [FRY S&M] PRIVATNA PRIVREDNA BANKA (All offices. Bank is headquartered in Montenegro) [FRY S&M] PRIVREDNA BANKA BEOGRAD d.d. (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] PRIVREDNA BANKA NOVI SAD d.d. (All offices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Bijeljina), Bijeljina, Bosnia- Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Brcko), Brcko, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Doboj), Doboj, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Foca), Foca, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Prijedor), Prijedor, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Titov Drvar), Titov Drvar, Bosnia- Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Trebinje), Trebinje, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Zvornik), Zvornik, Bosnia-Herzegovina [FRY S&M] PRIVREDNA KOMORA CRNE GORE (a.k.a. CHAMBER OF ECONOMY OF MONTENEGRO), Podgorica, Montenegro [FRY S&M] PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. CHAMBER OF ECONOMY OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA), Belgrade, Serbia [FRY S&M] PROGRES BAGHDAD BRANCH OFFICE, Section 929 Street, 12 House 35/9/35, Baghdad, Iraq [FRY S&M] PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No 32- 34/I, Bucharest, Romania [FRY S&M] PROGRES INTERAGRAR, Belgrade, Serbia [FRY S&M] PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION), Prizren, Kosovo (Serbia) [FRY S&M] PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No. 202/V, Teheran, Iran [FRY S&M] PROGRES, Belgrade, Serbia [FRY S&M] PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR), St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M] PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR (a.k.a. PROGRESS BEOGRAD), St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M] PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053 Budapest, Hungary [FRY S&M] PROGRESS REPRESENTATION OFFICE, Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w Warszawie, Warsaw, Poland [FRY S&M] [[Page 32968]] PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRY S&M] PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy [FRY S&M] PROMET, Niksic, Montenegro [FRY S&M] PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus [FRY S&M] PRVA PETROLETKA, Trstenik, Serbia [FRY S&M] PRVA SRPSKA KOMERCIALJNA BANKA (All offices. Bank is headquartered in Nis, Serbia) [FRY S&M] PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] PRVOBORAC, Niksic, Montenegro [FRY S&M] PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO, Szpitalna 6 m 16, Warsaw, Poland [FRY S&M] PTT CRNE GORE (a.k.a. MONTENEGRO POST, TELEGRAPH AND TELEPHONE), Montenegro [FRY S&M] PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, TELEGRAPH AND TELEPHONE), Belgrade, Serbia (Including all Serbian and Montenegrin affiliates) [FRY S&M] PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade, Serbia [FRY S&M] PUTIC, Milenko, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] PUTNIK, Belgrade, Serbia [FRY S&M] RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRY S&M] RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRY S&M] RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV CRNE GORE), Podgorica, Montenegro (Including all affiliates) [FRY S&M] RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY S&M] RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo (Serbia) [FRY S&M] RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE), Belgrade, Serbia (Including all affiliates) [FRY S&M] RADOJE DAKIC (a.k.a. ENTERPRISE FOR CONSTRUCTION MACHINERY - RADOJE DAKIC), Podgorica, Montenegro [FRY S&M] RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M] RAKIC, Zivko, Minister of the Interior of SRBH, Bosnia-Herzegovina (individual) [SRBH] RANK XEROX YU, Belgrade, Serbia [FRY S&M] RAPID CO, Studentski trg 4, 11000 Belgrade, Serbia [FRY S&M] RAPID, Belgrade, Serbia [FRY S&M] RASUO, Nedeljko, Deputy in SRBH Assembly, Sanski Most, Bosnia- Herzegovina (individual) [SRBH] RATAR, Podgorica, Montenegro [FRY S&M] RATKO MITROVIC - BEOGRAD, Belgrade, Serbia [FRY S&M] REKORD, Belgrade, Serbia [FRY S&M] RENOVICA, Milanko, Special Advisor to President of SRBH, Bosnia- Herzegovina (individual) [SRBH] RIGEL SHIPMANAGEMENT LTD., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] RIVAMED SHIPPING LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY S&M] ROBNE KUCE BEOGRAD, Belgrade, Serbia [FRY S&M] ROSIC, Jovo, Minister of Justice SRBH, Bosnia-Herzegovina (individual) [SRBH] ROZAJE, Polimlje, Serbia [FRY S&M] RTB BOR, Bor, Serbia [FRY S&M] RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England [FRY S&M] RUDI CAJAVEC, Banja Luka, Bosnia-Herzegovina [FRY S&M] RUDIMEX GMBH, Landstrasse Hauptstrasse 1/3-25, 1030 Vienna, Austria [FRY S&M] RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 Ul. Vuka Karadzica- Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Algiers branch office, 12 Rue Tirman, Algiers, Algeria [FRY S&M]; Rio de Janiero branch office, Rio de Janiero, Brazil [FRY S&M]; Beijing representative office, Beijing, China [FRY S&M]; Prague branch office, U Obecniho Dvora 2, Prague 1, Czech Republic [FRY S&M]; Berlin branch office, Berlin, Germany [FRY S&M]; Jakarta representative office, Jakarta, Indonesia [FRY S&M]; Tehran representative office, Tehran, Iran [FRY S&M]; Katowice representative office, Katowice, Poland [FRY S&M]; Moscow representative office, Moscow, Russia [FRY S&M] RUDNICI BAKRA I NEMETALA, Bor, Serbia [FRY S&M] RUDNICI BOKSITA, Niksic, Montenegro [FRY S&M] RUDNIK - GORNJI MILANOVAC, Gornji Milanovac, Serbia [FRY S&M] RUDNIK BAKRA, Majdanpek, Serbia [FRY S&M] RUDNIK UGLJA, Pljevlja, Montenegro [FRY S&M] RUL - LESKOVAC, Leskovac, Serbia [FRY S&M] RUMIJATRANS, Bar, Montenegro [FRY S&M] SANITAS, Cetinje, Montenegro [FRY S&M] SARENAC, Slobodan, Inex-Interexport Ltd., 27 Marta 69, Belgrade, Serbia (individual) [FRY S&M] SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) [FRY S&M] including but not limited to: Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, Germany [FRY S&M]; Augustin Strasse 33, D-8000 Munich, Germany [FRY S&M] SAVA, Serbia [FRY S&M] SAVIC, Milorad, Lt. Colonel and Commander, Second Krajina Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] SAVIC, Milos, Secretary of SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] SBS, Belgrade, Serbia [FRY S&M] SECYCO, 66 Archbishop Makarios III Avenue, Cronos Court, Office 23- 24, Nicosia, Cyprus [FRY S&M] SEKULAREC, Mirko, Plaza Liberty No. 8, 20131 Milan, Italy (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] SEME, Belgrade, Serbia [FRY S&M] SENDIC, Borivoj, Minister of Agriculture and Forestry of SRBH, Bosnia-Herzegovina (individual) [SRBH] SERVISIPORT, Podgorica, Montenegro [FRY S&M] SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) [FRY S&M] SEVER, Subotica, Vojvodina (Serbia) [FRY S&M] SEVOJNO OVERSEAS CORPORATION, Englewood, New Jersey, U.S.A. [FRY S&M] SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRY S&M] SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Stepanska 57/11 (c/o GENEX), Prague, Czech Republic [FRY S&M]; 9 Ovenecka, Prague 17000, Czech Republic [FRY S&M]; Staples Corner West, 717 North Circular Road, London, England [FRY S&M]; 2 Rue Ernest Psichari, Paris, France [FRY S&M]; 49 Blockdammweg, Berlin C 1157, Germany [FRY S&M]; Roberta Karolya 67, Budapest, Hungary [FRY S&M]; Via Tre Case 69-/A, Limena, Italy [FRY S&M]; 22 Via S Sofia, Milan 20122, Italy [FRY S&M]; Turin, Italy [FRY S&M]; Rybex-Odroweze 1, Szczecin, Poland [FRY S&M]; Paged, Warsaw, Poland [FRY S&M]; Podvale 27, Warsaw, Poland [FRY S&M]; Ciech-Stomill 7422 Lipcast, Poland [FRY S&M]; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow, Russia [FRY S&M]; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Moscow, Russia [FRY S&M]; Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY S&M] SIMIC, Jovica, Major General and Commander, Eastern Bosnian Corps, SRBH Forces, based at Bijeljina, Bosnia-Herzegovina (individual) [SRBH] SIMIC, Ratomir, Colonel and Commander, First Armored Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, Austria [FRY S&M] SIMIT GMBH, Representative Office, Sun Li Tun Diplomatic Office Bldg. 1-21, Beijing, 100600, People's Republic of China [FRY S&M] SIMPO (UK) LTD., 14-15 Berners Street, London, England [FRY S&M] SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany [FRY S&M] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia 606, 94320 Thiais-CEDEX, France [FRY S&M] SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia, Cyprus [FRY S&M] SIMPO FURNITURE (CYPRUS) LTD., Nicosia, Cyprus [FRY S&M] SIMPO-INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia [FRY S&M] [[Pag
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
e 32969]] SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich, Switzerland [FRY S&M] SIMPO INTERNATIONAL, London, England [FRY S&M] SIMPO SPOL GMBH, Prague, Czech Republic [FRY S&M] SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy [FRY S&M] SINTELON, Bela Palanka, Serbia [FRY S&M] SKORIC, Milan, Lt. Colonel and Commander, Second Armored Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] SLAVIJA BANKA (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M] SMEDEREVSKA BANKA d.d. (All offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M] SOCIETE GENERALE YUGOSLAV BANK d.d., Belgrade, Serbia [FRY S&M] SOMBOR PROMET-AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRY S&M] SOUTH ADRIATIC BULK SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] SOUTH CROSS SHIPPING LTD. (f.k.a. MONTENEGRO OCEAN SHIPPING), Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] SP DNJEPRO-KARIC (a.k.a. SP DNYEPRO-KARIC), ul. Nabareznaya Lenina 33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M] SP DNJEPROMETALIN (a.k.a. SP DNYEPROMETALIN), ul. Artelyinaya 10, Dnyepropetrovsk, 320081, Ukraine [FRY S&M] SP MKT-KARIC, ul. Transportnaya Dom 10, Odincovo, Moscow 143000, Russia [FRY S&M] SPASIC, Andrea, General Secretary of SRBH, Bosnia-Herzegovina (individual) [SRBH] SPLITSKA BANKA DD SPLIT (Knin), Knin, Croatia [FRY S&M] SRBIJA - KRAGUJEVAC, Kragujevac, Serbia [FRY S&M] SRBIJATURIST, Nis, Serbia [FRY S&M] SRBOCOOP, Belgrade, Serbia [FRY S&M] SRDIC, Srdo, Deputy in SRBH Assembly, Prijedor, Bosnia-Herzegovina (individual) [SRBH] SREMO, Vlado, Major General and Chief of Staff, East Herzegovina Corps, SRBH Forces, Bosnia-Herzegovina (DOB 1935, POB Mostar, Bosnia-Herzegovina) (individual) [SRBH] SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY S&M] STELJIC, Marko, Bulevar Marsala Tita 11, 11000 Beograd, Serbia (DOB 10 October 1935) (individual) [FRY S&M] SUKO, Pirot, Serbia [FRY S&M] SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] SVAJCARSKO-JUGOSLOVENSKA BANKA (All offices. Bank is headquartered in Serbia) [FRY S&M] T.S.M. LTD., China HK City Tower II 1109, 33 Canton Road, T.S.T. (Tsim Sha Tsui), Kowloon, Hong Kong [FRY S&M] TACON GROUP, Serbia [FRY S&M] TAKOVO, Belgrade, Serbia [FRY S&M] TALIC, Momir, Lt. Colonel General and Commander, First Krajina Corps, SRBH Forces, Based at Banja Luka, Bosnia-Herzegovina (DOB 15 July 1942, POB Valjevo, Serbia) (individual) [SRBH] TARA (CETINJA), Cetinje, Montenegro [FRY S&M] TARA (PLJEVLJA), Pljevlja, Montenegro [FRY S&M] TASLAW NOMINEES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus [FRY S&M] TASLAW SECRETARIAL LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus [FRY S&M] TASLAW SERVICES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus [FRY S&M] TAT TRADING LTD., Limassol, Cyprus [FRY S&M] TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus [FRY S&M] TEHNOGAS, Kraljevo, Serbia [FRY S&M] TEHNOHEMIJA, Belgrade, Serbia [FRY S&M] TEHNOPROMET, Belgrade, Serbia [FRY S&M] TEHNOSERVIS, Belgrade, Serbia [FRY S&M] TEKING-INVEST, Belgrade, Serbia [FRY S&M] TEKNOX, Belgrade, Serbia [FRY S&M] TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRY S&M] TELEOPTIK, Belgrade, Serbia [FRY S&M] THRIFTFINE LTD., 47 Great Marlborough Street, London W1V 2AS, England [FRY S&M] TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF GRDELICA), Grdelica, Serbia [FRY S&M] TIGAR AMERICA, Jacksonville, Florida, U.S.A. [FRY S&M] TIGAR, Pirot, Serbia [FRY S&M] TOHOLJ, Miroslav, Minister of Information of SRBH, Bosnia- Herzegovina (DOB 11 April 1957, POB Ljubinje, Bosnia-Herzegovina) (individual) [SRBH] TOPIC, Vlado, Lt. Colonel and Commander, Sixteenth Artillery Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (DOB 1955, POB Prijedor, Bosnia-Herzegovina) (individual) [SRBH] TRAFI HOLDINGS LTD., 18 Ayios Dometios Street, Nicosia, Cyprus [FRY S&M] TRANSPORT, Kolasin, Montenegro [FRY S&M] TRANSSERVIS, Bijelo Polje, Montenegro [FRY S&M] TRBOJEVIC, Milan, Counselor to Premier of SRBH, Bosnia-Herzegovina (individual) [SRBH] TREBJESA, Niksic, Montenegro [FRY S&M] TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING METALLURGY-CHEMICAL COMBINATION OF LEAD AND ZINC), Kosovska Mitrovica, Kosovo (Serbia) [FRY S&M] TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRY S&M] TRGOPROMET, Cetinje, Montenegro [FRY S&M] TRGOVACKA BANKA d.d., Belgrade, Serbia [FRY S&M] TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRY S&M] TUBIN, Dusan, Lt. Colonel and Commander, Fifth Kozarska Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOURIST ASSOCIATION OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] TWEPICO LTD., 209 Archbishop Makarios III Avenue, Fytides Bldg., Apt. 102, Limassol, Cyprus [FRY S&M] UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO) (All offices worldwide) [FRY S&M] including but not limited to: Rossmarkt 14/111, 6000 Frankfurt am Main 1, Germany [FRY S&M]; Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M] UDRUZENJE YU VISA, Belgrade, Serbia [FRY S&M] UNIFARM, Podgorica, Montenegro [FRY S&M] UNION BANKA d.d., Belgrade, Serbia [FRY S&M] UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M] UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia [FRY S&M] UNIVERZAL, Belgrade, Serbia [FRY S&M] UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRY S&M] UTVA, Pancevo, Vojvodina (Serbia) [FRY S&M] VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRY S&M] VASIC, Zoran, Palmira Toljatija 3, 11070 Novi Beograd, Serbia (individual) [FRY S&M] VELETRGOVINA, Kolasin, Montenegro [FRY S&M] VELIMIR JAKIC, Pljevlja, Montenegro [FRY S&M] VERIMPEX GMBH - IMPORT AND EXPORT, Bohmerstrasse 6, 6000 Frankfurt am Main 1, Germany [FRY S&M] VETPROM, Belgrade, Serbia [FRY S&M] VISKOZA - LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA), Loznica, Serbia [FRY S&M] VOCARCOOP - UNION, Belgrade, Serbia [FRY S&M] VOJVODINA - SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRY S&M] VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a. VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), Serbia (All offices worldwide) [FRY S&M] including but not limited to: Langham House, 308 Regent Street, London, W1R 5AL, England [FRY S&M]; Kaiser Strasse 3, 6000 Frankfurt am Main, Germany [FRY S&M]; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M] [[Page 32970]] VOLAS, Cedo, President of Alliance of SRBH Trade Unions, Bosnia- Herzegovina (individual) [SRBH] VRACAR, Milenko, a Governor of SRBH National Bank, Bosnia- Herzegovina (individual) [SRBH] VRSACKA BANKA d.d., Vrsac, Serbia [FRY S&M] VUCIC, Borka, 2 Knez Mihajlova, 1000 Belgrade, Serbia (individual) [FRY S&M] VUCUREVIC, Bozidar, Deputy in SRBH Assembly, Mayor of Trebinje, Trebinje, Bosnia-Herzegovina (DOB 22 September 1936, POB Trebinje, Bosnia-Herzegovina) (individual) [SRBH] VUJNOVIC, Milorad, 21 Kosta Ourani Street, P.O. Box 3410, Limassol, Cyprus (DOB 20 March 1957 Address of INPEA (OVERSEAS) HOLDING LTD. of Limassol)) (individual) [FRY S&M] VUKOVARSKA BANKA DD, Vukovar, Croatia [FRY S&M] VUKOVIC, Vlado, Assistant Minister of Defense of SRBH, Bosnia- Herzegovina (POB Doboj Region, Bosnia-Herzegovina) (individual) [SRBH] VUNKO, Bijelo Polje, Montenegro [FRY S&M] VUP, Danilovgrad, Montenegro [FRY S&M] YATZO Group, Serbia [FRY S&M] YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Avenue, Xenios Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus [FRY S&M] YESIC LTD., 57 Ledra Street, Nicosia, Cyprus [FRY S&M] YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus [FRY S&M] YU KOMERC B K, Jevrejska ul. 7, 11000 Beograd, Serbia [FRY S&M] YU POINT LTD. (All offices worldwide) [FRY S&M] YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Yang District, Beijing, People's Republic of China [FRY S&M] YUGOEXPORT, New York, New York, U.S.A. [FRY S&M] YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRY S&M] YUGOTOURS (a.k.a. GENERALEXPORT BRATISLAVA), Palisady 31/II, 81106 Bratislava, Slovak Republic [FRY S&M] YUGOTOURS (a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000 Prague, Czech Republic [FRY S&M] YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M] YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland [FRY S&M] YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm, Sweden [FRY S&M] YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam, Netherlands [FRY S&M] YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000 Frankfurt am Main 1, Germany [FRY S&M] YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150 Regent Street, London WIR 6BB, England [FRY S&M] YUGOTOURS LTD., 115 Bath Street, Glasgow G2 2SZ, Scotland [FRY S&M] YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham, B3 3JY, England [FRY S&M] YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2 4AN, England [FRY S&M] YUGOTOURS OF CANADA (a.k.a. YUGO CANADA INC.; a.k.a. YUGOCANADA INC. TORONTO), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H 1S3, Canada [FRY S&M] YUGOTOURS-REISEN GMBH, Kaerntnerstrasse 26, Vienna, Austria [FRY S&M] YUGOTOURS S.A., Rue de Princes 8-10, 1000 Brussels, Belgium [FRY S&M] YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue de Friedland, 75008 Paris, France [FRY S&M] YUGOTOURS, Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Noerrebrogade 26, 2200 Copenhagen N., Denmark [FRY S&M]; 39 avenue de Friedland, 75008 Paris, France [FRY S&M]; Huttenstrasse 3, 4000 Dusseldorf 1, Germany [FRY S&M]; Steinstrasse 15, 7000 Stuttgart 1, Germany [FRY S&M]; Schwanthalerstrasse 83, 8000 Munich 2, Germany [FRY S&M]; Wilmerdorfer Strasse 134, D-1000 Berlin 12, Germany [FRY S&M] YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria [FRY S&M] YUSACO, Serbia [FRY S&M] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a. ASSOCIATION OF YUGOSLAV RAILWAYS), Belgrade, Serbia [FRY S&M] ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Road, Lusaka, Zambia [FRY S&M] ZAMETICA, Jovan, Advisor and Spokesman for President of SRBH, Bosnia-Herzegovina (individual) [SRBH] ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke Road, Reading, Berkshire, RG2 OQW, England [FRY S&M] ZASTAVA IMPEX, Belgrade, Serbia [FRY S&M] ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRY S&M] ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Serbia [FRY S&M] ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY S&M] ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY - CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRY S&M] ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY S&M] ZDRAVLJE, Leskovac, Serbia [FRY S&M] ZECEVIC, Miodrag, Banque Franco Yugoslav, 18 Rue de Tilsitt, 75017 Paris, France (individual) [FRY S&M] ZELATRANS, Podgorica, Montenegro [FRY S&M] ZELENGORA, Belgrade, Serbia [FRY S&M] ZELEZARA BORIS KIDRIC, Niksic, Montenegro [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a. BELGRADE RAILROAD TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE (a.k.a. MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION), Montenegro [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a. NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M] ZELJAJA, Radmilo, Colonel and Commander, Forty-third Motorized Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] ZETA OCEAN SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] ZIGIC, Branislava, Secretary of Ministry of Trade and Supply of SRBH, Bosnia-Herzegovina (individual) [SRBH] ZIVANOVIC, Milenko, Major General and Commander, Drina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] ZORKA, Sabac, Serbia [FRY S&M] ZTP BELGRADE, Belgrade, Serbia [FRY S&M] ZTP, Podgorica, Montenegro [FRY S&M] ZUKOVIC, Ljubomir, Minister of Education, Science, and Culture of SRBH, Bosnia-Herzegovina (individual) [SRBH] ZUPA - KRUSEVAC, Krusevac, Serbia [FRY S&M] ZUPLJANIN, Slobodan, Lt. Colonel and Commander, Twenty-second Infantry Brigade, First Krajina Corps, SRBH Forces, Bosnia- Herzegovina (individual) [SRBH] Appendix B to Chapter V--Alphabetical Listing by Location of Blocked Persons, Specially Designated National, Specially Designated Terrorists and Specially Designated Narcotics Traffickers Algeria 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] ANO (a.k.a. ABU NIDAL ORGANIZATION; 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] [[Page 32971]] ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; 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] ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; 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] BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] CALTRAM (a.k.a. COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME), 21 Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA] COMPAGNIE ALGERO-LIBYENNE DE TRANSPORT MARITIME (a.k.a. CALTRAM), 21 Rue des Freres Bouadou, Birmandreis, Algiers, Algeria [LIBYA] FATAH REVOLUTIONARY COUNCIL (a.k.a. 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. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. 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), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] Angola CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Belas Airport, Luanda, Angola [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Belas Airport, Luanda, Angola [CUBA] Argentina COPIA, S.A. (a.k.a. CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA] CORPORACION ARGENTINA DE INGENIERIA Y ARQUITECTURA, S.A. (a.k.a. COPIA, S.A.), San Martin 323, 4th Floor, Buenos Aires, Argentina [CUBA] CRYMSA - ARGENTINA, S.A., Buenos Aires, Argentina [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Buenos Aires, Argentina [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Corrientes 545 Primer Piso, Buenos Aires, Argentina [CUBA] CUBATUR (a.k.a. EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL), Buenos Aires, Argentina [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Buenos Aires, Argentina [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Corrientes 545 Primer Piso, Buenos Aires, Argentina [CUBA] EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL (a.k.a. CUBATUR), Buenos Aires, Argentina [CUBA] GUAMATUR, Buenos Aires, Argentina [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Buenos Aires, Argentina [CUBA] LEVERAGE, S.A., San Martin 323, Piso 14, Buenos Aires, Argentina [CUBA] LEVERYE, S.A., Corrientes 1386, 5th Floor, Buenos Aires, Argentina [CUBA] Armenia GENERALEXPORT YEREVAN, Yerevan, Armenia [FRY S&M] Australia INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney, Australia [FRY S&M] Austria CINEX, Singerstrasse 2/8, 1010 Vienna, Austria [FRY S&M] COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria [FRY S&M] COOPEX, Vienna, Austria [FRY S&M] IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria [FRY S&M] INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria [FRY S&M] IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ] METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria [FRY S&M] QUIMINTER GMBH, Vienna, Austria [CUBA] RUDIMEX GMBH, Landstrasse Hauptstrasse 1/3-25, 1030 Vienna, Austria [FRY S&M] SIMIT GMBH, 1010 Karlsplatz 1/2, Vienna, Austria [FRY S&M] YUGOTOURS-REISEN GMBH, Kaerntnerstrasse 26, Vienna, Austria [FRY S&M] YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria [FRY S&M] Bahrain ALUBAF (a.k.a. ALUBAF ARAB INTERNATIONAL BANK E.C.), UGB Tower, Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA] ALUBAF ARAB INTERNATIONAL BANK E.C. (a.k.a. ALUBAF), UGB Tower, Diplomatic Area, P.O. Box 12529, Manama, Bahrain [LIBYA] COOBAR, Hadi N., Manama, Bahrain (individual) [LIBYA] EL-FIGHI, El Hadi M., P.O. Box 1114, Diplomatic Area, Manama, Bahrain (individual) [LIBYA] EL-KIB, Abdullatif, Manama, Bahrain (individual) [LIBYA] NAJAH, Tahor, Manama, Bahrain (individual) [LIBYA] RAFIDAIN BANK, P.O. Box 607, Manama, Bahrain (2 branches in Bahrain) [IRAQ] SAUDI, Abdullah Ammar, Manama, Bahrain (individual) [LIBYA] Bangladesh IRAQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel Agency, Dhaka, Bangladesh [IRAQ] Barbados CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Grantley Adams Airport, Christ Church, Barbados [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Grantley Adams Airport, Christ Church, Barbados [CUBA] Belgium INTEREXPORT BRUXELLES, Blvd. E Jacqmain 162, WTC-V19e etage, 1000 Brussels, Belgium [FRY S&M] YUGOTOURS S.A., Rue de Princes 8-10, 1000 Brussels, Belgium [FRY S&M] Belize BELMEX IMPORT EXPORT CO., LTD., 24 Corner Regent and Kings Streets, Belize City, Belize [CUBA] Bosnia-Herzegovina AGROPROM BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M] ANDZIC, Rodoljub, Colonel and Commander, Mixed Herzegovina Air Force and Air Defense Brigade, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] ANTIC, Bozidar, President of SRBH Chamber of Commerce, Bosnia- Herzegovina (individual) [SRBH] BANJALUCKA BANKA d.d., Banja Luka, Bosnia-Herzegovina [FRY S&M] BJELOJEVIC, Dragomir, Deputy in SRBH Assembly, Pale, Bosnia- Herzegovina (individual) [SRBH] BLAGOJEVIC, Predrag, Diplomat for SRBH, Bosnia-Herzegovina (individual) [SRBH] BLAGOJEVIC, Stanko, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] BORIC, Grujo, Major General and Commander, Second Krajina Corps, SRBH Forces, based at Drvar, Bosnia-Herzegovina (individual) [SRBH] [[Page 32972]] BORKOVIC, Ratko, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] BOROJEVIC, Slobodan, Colonel and Commander, Eleventh Infantry Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] BOSIC, Boro, Minister of Industry and Energy of SRBH, Bosnia- Herzegovina (individual) [SRBH] BRDJANIN, Radoslav (a.k.a. BRDZANIN, Radoslav), Minister of Housing and Building of SRBH, Bosnia-Herzegovina (POB Celinac Donji, Bosnia- Herzegovin) (individual) [SRBH] BRDZANIN, Radoslav (a.k.a. BRDJANIN, Radoslav), Minister of Housing and Building of SRBH, Bosnia-Herzegovina (POB Celinac Donji, Bosnia- Herzegovin) (individual) [SRBH] BUHA, Dr. Aleksa, Foreign Minister of SRBH, Bosnia-Herzegovina (DOB 21 Nov 39, POB Gacko, Bosnia-Herzegovina) (individual) [SRBH] BUNDALO, Ratko, Colonel and Commander, First Combined Antitank Artillery Brigade, First Krajina Corps, SRBH Forces, Bosnia- Herzegovina (individual) [SRBH] DJOKANOVIC, Dragan, Minister of Veterans' Issues of SRBH, Bosnia- Herzegovina (individual) [SRBH] DJUKIC, Djordje, Major General and Chief of Logistics, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] DODIK, Milorad, Deputy in SRBH Assembly, Banja Luka, Bosnia- Herzegovina (individual) [SRBH] ERCEG, Nikola, Deputy in SRBH Assembly, Banja Luka, Bosnia- Herzegovina (individual) [SRBH] GAGOVIC, Milislav, Major General, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] GALIC, Stanislav, Major General and a Corps Commander, Sarajevo- Romanij Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] GARIC, Nedeljko, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] GOSTIC, Uros, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] GRUBAC, Radovan, Colonel General and Commander, Herzegovina Corps, SRBH Forces, Bosnia-Herzegovina (DOB 1949) (individual) [SRBH] GVERO, Milan, Colonel Lieutenant General and Deputy Army Commander, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] ILIC, Vladimir, Diplomat of SRBH, Bosnia-Herzegovina (individual) [SRBH] INDUSTRIJA ALATA, Trebinje, Bosnia-Herzegovina [FRY S&M] JOLDIC, Miodrag, Deputy in SRBH Assembly, Doboj, Bosnia-Herzegovina (individual) [SRBH] KALINIC, Dr. Dragan, Minister of Health of SRBH, Bosnia-Herzegovina (individual) [SRBH] KARADZIC, Dr. Radovan, President of SRBH, Bosnia-Herzegovina (DOB 19 Jun 45, POB Petnica, Montenegro) (individual) [SRBH] KELECEVIC, Bosko, Major General and Chief of Staff, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] KOLJEVIC, Dr. Nikola, a Vice-President of SRBH, Bosnia-Herzegovina (DOB 9 Jun 36, POB Banja Luka, Bosnia-Herzegovina) (individual) [SRBH] KOVACEVIC, Sveto, Minister of Trade and Supply of SRBH, Bosnia- Herzegovina (individual) [SRBH] KOZIC, Dusan, Prime Minister of SRBH, Bosnia-Herzegovina (individual) [SRBH] KRAJISNIK, Momcilo, President of SRBH Assembly, Banja-Luka, Bosnia- Herzegovina (DOB 20 Jan 45, POB Radovac, Sarajevo, Bosnia- Herzegovina) (individual) [SRBH] KRECA, Milenko, Diplomat of SRBH, Bosnia-Herzegovina (individual) [SRBH] KRUNIC, Goran, Diplomat of SRBH, Bosnia-Herzegovina (individual) [SRBH] LAJIC, Nedeljko, Minister of Transportation and Communication of SRBH, Bosnia-Herzegovina (individual) [SRBH] LAKIC, Nedeljko, Secretary of SRBH, Bosnia-Herzegovina (individual) [SRBH] LUKIC, Vladimir, Deputy in SRBH Assembly, Pale, Bosnia-Herzegovina (DOB circa 1930) (individual) [SRBH] MAKSIMOVIC, Vojislav, Head of Srpska Demokratska Stranka Srpskih Zemalja Deputy Group, Mayor of ``Serb Sarajevo'', Sarajevo, Bosnia- Herzegovina (DOB 1939, POB Ustikolina, Bosnia-Herzegovina) (individual) [SRBH] MEDISA SARAJEVO, Sarajevo, Bosnia-Herzegovina [FRY S&M] MICIC, Momcilo, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] MILANOVIC, Pantelija, Deputy in SRBH Assembly, Pale, Bosnia- Herzegovina (individual) [SRBH] MILJKOVIC, Milan, Deputy in SRBH Assembly, Doboj, Bosnia-Herzegovina (individual) [SRBH] MILOSEVIC, Dragan or Dragomir, Major General and Commander, Sarajevo-Romanijski Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] MILOVANOVIC, Manojlo, Major General and Military Chief of Staff, SRBH Forces, Bosnia-Herzegovina (DOB circa 1943-1944, POB Lijevce Polje, Bosnia-Herzegovina) (individual) [SRBH] MIOVCIC, Zdravko, Chef du Cabinet of Premier of SRBH, Bosnia- Herzegovina (individual) [SRBH] MLADIC, Ratko, Colonel General and Army Commander, SRBH Forces, Bosnia-Herzegovina (DOB 12 Mar 43, POB Bozinovici, Bosnia- Herzegovina) (individual) [SRBH] NEDIC, Miladin, Deputy in SRBH Assembly, Ozren, Bosnia-Herzegovina (individual) [SRBH] NINKOVIC, Milan, Minister of Defense of SRBH, Bosnia-Herzegovina (POB Doboj Region, Bosnia-Herzegovina) (individual) [SRBH] NINKOVIC, Zivomir, Major General and Commnader, Air Force and Air Defense, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] OSTOJIC, Branko, Deputy Prime Minister and Economics Minister of SRBH, Bosnia-Herzegovina (individual) [SRBH] OSTOJIC, Velibor, Deputy in SRBH Assembly, Banja Luka, Bosnia- Herzegovina (DOB 1945, POB Foca-Celebici, Bosnia-Hercegovina) (individual) [SRBH] PBS BOSANSKA GRADISKA DD, Bosanska Gradiska, Bosnia-Herzegovina [FRY S&M] PEJIC, Momcilo, SRBH National Bank official, Bosnia-Herzegovina (individual) [SRBH] PEJIC, Ranko, Minister of Finance of SRBH, Bosnia-Herzegovina (DOB 12 Jun 35, POB Ilijas, Sarajevo, Bosnia-Herzegovina) (individual) [SRBH] PERIC, Niksa, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] PLAVSIC, Biljana, a Vice-President of SRBH, Bosnia-Herzegovina (DOB 7 Jul 30, POB Banja Luka, Bosnia-Herzegovina) (individual) [SRBH] POPOVIC, Vitomir, Deputy in SRBH Assembly, Banja Luka, Bosnia- Herzegovina (individual) [SRBH] PRIVREDNA BANKA SARAJEVO DD (Bijeljina), Bijeljina, Bosnia- Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Brcko), Brcko, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Doboj), Doboj, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Foca), Foca, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Prijedor), Prijedor, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Titov Drvar), Titov Drvar, Bosnia- Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Trebinje), Trebinje, Bosnia-Herzegovina [FRY S&M] PRIVREDNA BANKA SARAJEVO DD (Zvornik), Zvornik, Bosnia-Herzegovina [FRY S&M] PUTIC, Milenko, Deputy in SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] RAKIC, Zivko, Minister of the Interior of SRBH, Bosnia-Herzegovina (individual) [SRBH] RASUO, Nedeljko, Deputy in SRBH Assembly, Sanski Most, Bosnia- Herzegovina (individual) [SRBH] RENOVICA, Milanko, Special Advisor to President of SRBH, Bosnia- Herzegovina (individual) [SRBH] ROSIC, Jovo, Minister of Justice SRBH, Bosnia-Herzegovina (individual) [SRBH] RUDI CAJAVEC, Banja Luka, Bosnia-Herzegovina [FRY S&M] SAVIC, Milorad, Lt. Colonel and Commander, Second Krajina Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] SAVIC, Milos, Secretary of SRBH Assembly, Bosnia-Herzegovina (individual) [SRBH] SENDIC, Borivoj, Minister of Agriculture and Forestry of SRBH, Bosnia-Herzegovina (individual) [SRBH] [[Page 32973]] SIMIC, Jovica, Major General and Commander, Eastern Bosnian Corps, SRBH Forces, based at Bijeljina, Bosnia-Herzegovina (individual) [SRBH] SIMIC, Ratomir, Colonel and Commander, First Armored Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] SKORIC, Milan, Lt. Colonel and Commander, Second Armored Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] SPASIC, Andrea, General Secretary of SRBH, Bosnia-Herzegovina (individual) [SRBH] SRDIC, Srdo, Deputy in SRBH Assembly, Prijedor, Bosnia-Herzegovina (individual) [SRBH] SREMO, Vlado, Major General and Chief of Staff, East Herzegovina Corps, SRBH Forces, Bosnia-Herzegovina (DOB 1935, POB Mostar, Bosnia-Herzegovina) (individual) [SRBH] TALIC, Momir, Lt. Colonel General and Commander, First Krajina Corps, SRBH Forces, Based at Banja Luka, Bosnia-Herzegovina (DOB 15 Jul 42, POB Valjevo, Serbia) (individual) [SRBH] TOHOLJ, Miroslav, Minister of Information of SRBH, Bosnia- Herzegovina (DOB 11 Apr 57, POB Ljubinje, Bosnia-Herzegovina) (individual) [SRBH] TOPIC, Vlado, Lt. Colonel and Commander, Sixteenth Artillery Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (DOB 1955, POB Prijedor, Bosnia-Herzegovina) (individual) [SRBH] TRBOJEVIC, Milan, Counselor to Premier of SRBH, Bosnia-Herzegovina (individual) [SRBH] TUBIN, Dusan, Lt. Colonel and Commander, Fifth Kozarska Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] VOLAS, Cedo, President of Alliance of SRBH Trade Unions, Bosnia- Herzegovina (individual) [SRBH] VRACAR, Milenko, a Governor of SRBH National Bank, Bosnia- Herzegovina (individual) [SRBH] VUCUREVIC, Bozidar, Deputy in SRBH Assembly, Mayor of Trebinje, Trebinje, Bosnia-Herzegovina (DOB 22 Sep 36, POB Trebinje, Bosnia- Herzegovina) (individual) [SRBH] VUKOVIC, Vlado, Assistant Minister of Defense of SRBH, Bosnia- Herzegovina (POB Doboj Region, Bosnia-Herzegovina) (individual) [SRBH] ZAMETICA, Jovan, Advisor and Spokesman for President of SRBH, Bosnia-Herzegovina (individual) [SRBH] ZELJAJA, Radmilo, Colonel and Commander, Forty-third Motorized Brigade, First Krajina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] ZIGIC, Branislava, Secretary of Ministry of Trade and Supply of SRBH, Bosnia-Herzegovina (individual) [SRBH] ZIVANOVIC, Milenko, Major General and Commander, Drina Corps, SRBH Forces, Bosnia-Herzegovina (individual) [SRBH] ZUKOVIC, Ljubomir, Minister of Education, Science, and Culture of SRBH, Bosnia-Herzegovina (individual) [SRBH] ZUPLJANIN, Slobodan, Lt. Colonel and Commander, Twenty-second Infantry Brigade, First Krajina Corps, SRBH Forces, Bosnia- Herzegovina (individual) [SRBH] Brazil AMARO, Joaquim Ferreira, Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro, Brazil (individual) [IRAQ] AZIZ, Fouad Hamza, Praca Pio X, 54-10o Andar, CEP 20091, Rio de Janeiro, Brazil (individual) [IRAQ] BANCO BRASILEIRO-IRAQUIANO S.A., Praca Pio X, 54-10o Andar CEP 20091, Rio de Janeiro, Brazil (Head office and city branch) [IRAQ] INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927, Rio de Janeiro, Brazil [FRY S&M] IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ] RAOUF, Khalid Mohammed, Praca Pio X, 54-10o Andar, CEP 20091, Rio de Janeiro, Brazil (individual) [IRAQ] SCHMITT, Rogerio Eduardo, Praca Pio X, 54-10o Andar, CEP 20091, Rio De Janeiro, Brazil (individual) [IRAQ] SIM, Gilberto F., Praca Pio X, 54-10o Andar, CEP 20091, Rio De Janeiro, Brazil (individual) [IRAQ] SOUZA, Francisco Antonio, Praca Pio X, 54-10o Andar, CEP 20091, Rio De Janeiro, Brazil (individual) [IRAQ] TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o Andar, CEP 20091, Rio De Janeiro, Brazil (individual) [IRAQ] Bulgaria CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Varna, Bulgaria [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Varna, Bulgaria [CUBA] GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia, Bulgaria [FRY S&M] HEMPRO-BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000 Sofia, Bulgaria [FRY S&M] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Varna, Bulgaria [CUBA] PROGRESS REPRESENTATION OFFICE, Sipka No. 7, Sofia 7, Bulgaria [FRY S&M] Burkina Faso BANQUE ARABE LIBYENNE BURKINABE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT, 1336 Avenue Nelson Mandela, Ouagadougou, Burkina Faso [LIBYA] Canada BOILEAU, Pierre, 1078 Rue Champigny, Duvernay, Quebec, Canada (individual) [CUBA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Downsview, Ontario, Canada [CUBA] COBALT REFINERY CO. INC., Fort Saskatchewan, AB, Canada [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Montreal, Canada [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 1 Place Ville Marie, Suite 3431, Montreal, Canada [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Montreal, Canada [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 1 Place Ville Marie, Suite 3431, Montreal, Canada [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Downsview, Ontario, Canada [CUBA] GALAX INC. (a.k.a. GALAX TRADING CO., LTD.), 5250 Ferrier Street, Montreal, Quebec, Canada [CUBA] GALAX TRADING CO., LTD. (a.k.a. GALAX INC.), 5250 Ferrier Street, Montreal, Quebec, Canada [CUBA] INTERNATIONAL COBALT CO. INC., Fort Saskatchewan, AB, Canada [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Montreal, Canada [CUBA] PRENSA LATINA CANADA LTD., 1010 O Rue Ste. Catherine, Montreal PQ H303 IGI, Canada [CUBA] TEKNICA PETROLEUM SERVICES LIMITED, Suite 1100, 736 Sixth Avenue S.W., Calgary, Alberta T2P 3T7, Canada [LIBYA] YUGO CANADA INC. (a.k.a. YUGOCANADA INC. TORONTO; a.k.a. YUGOTOURS OF CANADA), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H 1S3, Canada [FRY S&M] YUGOCANADA INC. TORONTO (a.k.a. YUGO CANADA INC.; a.k.a. YUGOTOURS OF CANADA), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H 1S3, Canada [FRY S&M] YUGOTOURS OF CANADA (a.k.a. YUGO CANADA INC.; a.k.a. YUGOCANADA INC. TORONTO), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H 1S3, Canada [FRY S&M] Central African Republic SOCIETE ARABE LIBYENNE-CENTRAFRICAINE D'IMPORT-EXPORT, Bangui, Central African Republic [LIBYA] SOCIETE D'ECONOMIE MIXTE CENTRE AFRICAINE LIBYENNE DES PRODUITS AGRICOLES, Bangui, Central African Republic [LIBYA] SOCIETE LIBYENNE CENTRE AFRICAINE DES MINES, Bangui, Central African Republic [LIBYA] [[Page 32974]] Chad BANQUE TCHADO ARABE LIBYENNE, P.O. Box 104, N'Djamena, Chad [LIBYA] Channel Islands ARAB COMMERCIAL INSURANCE COMPANY, Channel Islands [LIBYA] Colombia 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] ADMINISTRACION INMOBILIARIA BOLIVAR S.A. (a.k.a. INMOBILIARIA BOLIVAR S.A.), Calle 17N No. 6N-28, Cali, Colombia [SDNT] AGRICOLA HUMYAMI LTDA., Apartado Aereo 30352, Cali, Colombia [SDNT] 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] AGUILERA QUIJANO, Harold, c/o ASESORIAS COSMOS LTDA., Cali, Colombia (Cedula No. 16594227 (Colombia)) (individual) [SDNT] ALAVAREZ GAVIRIA, Jaime Antonio, c/o EXPORT CAFE LTDA., Cali, Colombia (Cedula No. 10060853 (Colombia)) (individual) [SDNT] ALFA PHARMA S.A., Diagonal 17 No. 28A-80, Bogota, Colombia [SDNT] 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] 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] 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] 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 Nov 50; alt. DOB 9 Aug 50; 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] 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] 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] ASESORIAS COSMOS LTDA., Carrera 40 No. 6-50 apt. 13-01, Cali, Colombia [SDNT] ASPOIR DEL PACIFICO Y CIA. LTDA., Cali, Colombia [SDNT] AUREAL INMOBILIARIA LTDA., Avenida 7 No. 112-38 of. 104, Bogota, Colombia [SDNT] 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] 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] BARON, Carlos, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 49994 (Colombia).) (individual) [SDNT] BECHARA SIMANCA, Salim, c/o SOCOVALLE, Cali, Colombia (DOB 26 Jul 1950; Cedula No. 19163957 (Colombia)) (individual) [SDNT] BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali, Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito, Ecuador (individual) [SDNT] BLAIMAR (a.k.a. LABORATORIOS BLAIMAR DE COLOMBIA S.A.), Calle 12B 27 39, Bogota, Colombia [SDNT] BLANCO PHARMA S.A. (a.k.a. LABORATORIOS BLANCO PHARMA S.A.), Carrera 99 y 100 No. 46A-10, Bodega 4, Bogota, Colombia [SDNT] 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] 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] BUITRAGO, Sulay (a.k.a. HERRERA 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] 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] CARDONA OCHOA, Carlos Julio, c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia; c/o GRUPO SANTA LTDA., Cali, Colombia (Cedula No. 7524996 (Colombia)) (individual) [SDNT] 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] [[Page 32975]] 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] 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] 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 Jan 48; alt. DOBs 13 Jan 46, 14 Apr 59; 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] CENTRO COMERCIAL DEL AUTOMOVIL (a.k.a. CARS & CARS LTDA.; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.; a.k.a. PROYECTO CARS & CARS), Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia [SDNT] CHALO (a.k.a. PRADO CUERO, Salomon), 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 Aug 1948) (individual) [SDNT] 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] COLOR 89.5 FM STEREO, Calle 15N No. 6N-34 piso 15, Edificio Alcazar, Cali, Colombia; Calle 19N No. 2N-29, Cali, Colombia [SDNT] COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Calle 25 No. 8-54, Cali, Colombia [SDNT] COMERCIALIZADORA INTEGRAL LTDA. (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. PROYECTO CARS & CARS), Avenida Roosevelt entre carreras 38 y 38A esquinas, 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] COMPAX LTDA. (a.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Colombia [SDNT] CONDOR (a.k.a. DISTRIBUIDORA DE DROGAS CONDOR LTDA.), Calle 10 No. 32A-64, Bogota, Colombia; Calle 68 52-05, Bogota, Colombia [SDNT] CONSTRUCTORA CASCADA (a.k.a. SOCIEDAD CONSTRUCTORA LA CASCADA S.A.), 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] 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] CORTEZ, Oliverio Abril, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia; c/o INVERSIONES GEMINIS S.A., Cali, Colombia (Cedula No. 3002003 (Colombia)) (individual) [SDNT] CREACIONES DEPORTIVAS WILLINGTON LTDA., Cosmocentro, Local 130, Cali, Colombia; Calle 5 No. 25-65, Cali, Colombia [SDNT] CUARTES MORALES, Juan Carlos, c/o INVERSIONES Y CONSTRUCCIONES VALLE S.A., Cali, Colombia (Cedula No. 16757375 (Colombia)) (individual) [SDNT] 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] 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] 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] 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 Jan 1956; Cedula No. 16259623 (Colombia)) (individual) [SDNT] 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 PRINCIPAL S.A. (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA 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 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 BOGOTA LTDA. (n.k.a. DISTRIBUIDORA MIGIL CALI S.A.; n.k.a. DISTRIBUIDORA MIGIL LTDA.; n.k.a. MIGIL), Calle 5C 41- 30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5- 12, Cali, Colombia [SDNT] DISTRIBUIDORA MIGIL CALI S.A. (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; a.k.a. DISTRIBUIDORA MIGIL LTDA.; a.k.a. MIGIL), Calle 5C 41- 30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5- 12, 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] [[Page 32976]] DOMINGUEZ GARIBELLO, Freddy Orlando, c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (Cedula No. 16659634 (Colombia)) (individual) [SDNT] DONNEYS GONZALEZ, Federico, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (individual) [SDNT] DROGAS LA REBAJA (a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA PRINCIPAL S.A.; a.k.a. DISTRIBUIDORA DE DROGAS LA REBAJA S.A.), 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] 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] 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] 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] EXPORT CAFE LTDA., Carrera 7 No. 11-22 of. 413, Cali, Colombia [SDNT] 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] 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] GANADERA LTDA. (a.k.a. GANADERIA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia [SDNT] GANADERIA (a.k.a. GANADERA LTDA.), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia [SDNT] 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 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)) (individual) [SDNT] GARCIA MOGAR, Edgar (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. GARCIA MONTELLA, Edgar Alberto; a.k.a. GARCIA MONTILLA, Edgar Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)) (individual) [SDNT] GARCIA MONTELLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTILLA, Edgar Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)) (individual) [SDNT] GARCIA MONTILLA, Edgar Alberto (a.k.a. GARCIA MANTILLA, Edgar Alberto; a.k.a. GARCIA MOGAR, Edgar; a.k.a. GARCIA MONTELLA, Edgar Alberto), c/o REVISTA DEL AMERICA LTDA., Cali, Colombia (DOB 28 Nov 1946; Passports AC365457 (Colombia), PE008603 (Colombia), PO564495 (Colombia), AA294885 (Colombia); Cedula No. 14936775 (Colombia)) (individual) [SDNT] 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 Jan 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] 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 Dec 46; alt. DOB 17 Dec 40; 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] [[Page 32977]] 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] 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] 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] GUTIERRES CERDAS, Alvaro (a.k.a. GUTIERREZ CERDAS, Alvaro), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 9 May 42; Cedula No. 14966562 (Colombia)) (individual) [SDNT] GUTIERREZ ARDILA, Eduardo, c/o EXPORT CAFE LTDA., Cali, Colombia (DOB 8 Aug 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 Dec 41; Cedula No. 6089071 (Colombia)) (individual) [SDNT] GUTIERREZ CERDAS, Alvaro (a.k.a. GUTIERRES CERDAS, Alvaro), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 9 May 42; Cedula No. 14966562 (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 Apr 72; Passport AC480604 (Colombia); Cedula No. 79570028 (Colombia)) (individual) [SDNT] 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] HAYDEE DE MUNOZ Y CIA. S. EN C., Avenida 6N No. 23DN-16, Cali, Colombia; Avenida 4N No. 5N-20, Cali, Colombia [SDNT] 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] HENAO, Alberto Lopez (a.k.a. HENAO LOPEZ, Alberto), c/o ALFA PHARMA S.A., Bogota, Colombia (Cedula No. 2630951 (Colombia)) (individual) [SDNT] 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] HERRERA BUITRAGO, Alvaro, Avenida 6N No. 25-14, Cali, Colombia; c/o INDUSTRIA AVICOLA PALMASECA S.A., Cali, Colombia (DOB 10 Oct 1955; Cedula No. 16258303 (Colombia)) (individual) [SDNT] HERRERA BUITRAGO, Helmer, (a.k.a. ``Pacho''; a.k.a. ``H7''), Cali, Colombia (DOB 24 Aug 51; alt. DOB 05 Jul 51; 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 Oct (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] 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] IBANEZ LOPEZ, Raul Alberto, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (Cedula No. 16640123 (Colombia)) (individual) [SDNT] 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] INCOVALLE (a.k.a. INVERSIONES Y CONSTRUCCIONES VALLE S.A.), Avenida 2N No. 7N-55 of. 501, Cali, Colombia [SDNT] INDUSTRIA AVICOLA PALMASECA S.A., Carrera 61 No. 11-58, Cali, Colombia; Carretera Central via Aeropuerto Palmaseca, Colombia [SDNT] [[Page 32978]] 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] INTERCREDITOS BOGOTA (a.k.a. INTERCREDITOS CALI; a.k.a. INTERCREDITOS S.A.), Bogota, Colombia; Avenida Roosevelt No. 38-32, piso 2, Cali, Colombia [SDNT] INTERCREDITOS CALI (a.k.a. INTERCREDITOS BOGOTA; a.k.a. INTERCREDITOS S.A.), Bogota, Colombia; Avenida Roosevelt No. 38-32, piso 2, Cali, Colombia [SDNT] 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] 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 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 NEGOAGRICOLA S.A. (n.k.a. INVERSIONES EL PASO LTDA.), Carrera 4 No. 12-41 of. 1403, 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 SANTA LIMITADA (n.k.a. INVERSIONES SANTA LTDA.), 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] INVERVALLE (a.k.a. INVERSIONES INVERVALLE S.A.), Avenida 2N No. 7N- 55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia [SDNT] 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] 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] KRESSFOR (a.k.a. LABORATORIOS KRESSFOR DE COLOMBIA S.A.), 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] 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] LARRANAGA CALVACHE, Juan Carlos, c/o INMOBILIARIA BOLIVAR LTDA., Cali, Colombia (Cedula No. 12982064 (Colombia)) (individual) [SDNT] 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] LINARES REYES, Jose Ricardo (a.k.a. LLENARES REYES, Ricardo Jose), 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 Mar 1955; Passport PO466638 (Colombia); Cedula No. 14440139 (Colombia)) (individual) [SDNT] LINDO HURTADO, Edgar, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (individual) [SDNT] [[Page 32979]] 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 Mar 1955; Passport PO466638 (Colombia); Cedula No. 14440139 (Colombia)) (individual) [SDNT] 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] 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 Oct 48; 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] LOZANO DE GUTIERREZ, Gladys (a.k.a. LOZANO CANCINO DE GUTIERREZ, Maria Gladys), c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 19 Oct 48; Cedula No. 41444092 (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] MARIELA DE RODRIGUEZ Y CIA. S. EN C., Cali, Colombia [SDNT] 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] 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 Jul 36; alt. DOB 1945; Cedula No. 2445590 (Colombia)) (individual) [SDNT] MIGIL (f.k.a. DISTRIBUIDORA MIGIL BOGOTA LTDA.; a.k.a. DISTRIBUIDORA MIGIL CALI S.A.; a.k.a. DISTRIBUIDORA MIGIL LTDA.), Calle 5C 41-30, Cali, Colombia; Carrera 26 5B-65, Cali, Colombia; Carrera 30-5-12, Cali, Colombia [SDNT] MILLAN RUBIO, Alba Milena, Apartado Aero 31398, Cali, Colombia; c/o CONSTRUCTORA TREMI LTDA., Cali, Colombia (Cedula No. 31909155 (Colombia)) (individual) [SDNT] MOGOLLON RUEDA, Eduardo, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (DOB 5 Feb 53; Cedula No. 19149691 or 19194691 (Colombia)) (individual) [SDNT] MOMPAX LTDA. (a.k.a. INVERSIONES MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] MONDRAGON DE RODRIGUEZ, Mariela, c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 12 Apr 35; Passport 4436059 (Colombia); Cedula No. 29072613 (Colombia)) (individual) [SDNT] MONROY ARCILA, Francisco Jose, c/o CONSTRUCTORA DIMISA LTDA., Cali, Colombia (individual) [SDNT] MONTANO BERMUDEZ, Libardo, c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia (Cedula No. 17083296 (Colombia)) (individual) [SDNT] 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] 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 Sep 64; 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 Jul 67; Passport AC569012 (Colombia); Cedula 31976822 (Colombia)) (individual) [SDNT] MUNOZ Y RODRIGUEZ Y CIA. LTDA., Avenida 6N No. 23DN-26, Cali, Colombia [SDNT] NOVILLERA (a.k.a. HACIENDA LA 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] NOVILLERA GANADERA (a.k.a. HACIENDA LA NOVILLERA; a.k.a. NOVILLERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; Paso de la Bolsa, Jamundi, Valle del Cauca, Cali, Colombia [SDNT] 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] 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 (Cedul
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
a No. 19270301 (Colombia)) (individual) [SDNT] PATINO URIBE, Carlos Augusto, c/o DISTRIBUIDORA MIGIL LTDA., Cali, Colombia (Cedula No. 16627574 (Colombia).) (individual) [SDNT] [[Page 32980]] 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] PENTA PHARMA DE COLOMBIA S.A., Calle 17A No. 28A-23, Bogota, Colombia; Calle 17A No. 28A-43, Bogota, Colombia [SDNT] 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] PINZON, Marco Antonio, c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia (Cedula No. 17801803 (Colombia)) (individual) [SDNT] PLASTICOS CONDOR LTDA., Carrera 13 No. 16-62, Cali, Colombia [SDNT] 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 Aug 1948) (individual) [SDNT] PREVENCION Y ANALISIS DE RIESGOS (a.k.a. PREVIA S.A.), Carrera 3 No. 10-20 of. 202, Cali, Colombia; Carrera 3 No. 12-40 of. 504, Cali, Colombia [SDNT] 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] PROYECTO CARS & CARS (a.k.a. CARS & CARS LTDA.; a.k.a. CENTRO COMERCIAL DEL AUTOMOVIL; a.k.a. COMERCIALIZADORA INTEGRAL LTDA.), Avenida Roosevelt entre carreras 38 y 38A esquinas, Cali, Colombia [SDNT] QUINTERO SALAZAR, Lisimaco, c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia (individual) [SDNT] 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] 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 Jan 1959; Cedula No. 38943729 (Colombia)) (individual) [SDNT] RAMIREZ LIBREROS, Gladys Miriam, c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia (DOB 20 Nov 45; Passport 38974109 (Colombia); Cedula No. 38974109 (Colombia)) (individual) [SDNT] 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] 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] RICUARTE FLOREZ, Gilma Leonor, c/o LABORATORIOS GENERICOS VETERINARIOS, Bogota, Colombia (Cedula No. 51640309 (Colombia)) (individual) [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] 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 Jul 65; Cedula No. 16716259 (Colombia).) (individual) [SDNT] RODRIGUEZ ARBELAEZ, Carolina, c/o INVERSIONES ARA LTDA., Cali, Colombia (DOB 17 May 79) (individual) [SDNT] RODRIGUEZ ARBELAEZ, Maria Fernanda, c/o DISTRIBUIDORA DE DROGAS LA REBAJA S.A., Bogota, Colombia (DOB 28 Nov 73; alternate DOB 28 Aug 73; Passport AC568974 (Colombia); Cedula No. 66860965 (Colombia)) (individual) [SDNT] RODRIGUEZ MONDRAGON, Alexandra (a.k.a. RODRIGUEZ MONDRAGON, Maria 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 69; alt. DOB 5 May 69; Passport AD359106 (Colombia); Cedula No. 66810048 (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 Jun 63; 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] [[Page 32981]] 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 69; alt. DOB 5 May 69; 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 Jul 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 Jul 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 Mar 49; 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 Sep 40; Cedula No. 38953333 (Colombia)) (individual) [SDNT] RODRIGUEZ OREJUELA DE ROJAS, Haydee (a.k.a. RODRIGUEZ OREJUELA DE MUNOZ, Haydee), c/o DISTRIBUIDORA DE DROGAS CONDOR LTDA., Bogota, Colombia; c/o DISTRIBUIDORA MIGIL LTDA., Bogota, Colombia (DOB 22 Sep 40; Cedula No. 38953333 (Colombia)) (individual) [SDNT] RODRIGUEZ OREJUELA, Gilberto, (a.k.a. ``The Chess Player''; a.k.a. ``Lucas''), Cali, Colombia (DOB 31 Jan 39; Passports T321642 (Colombia), 77588 (Argentina), 10545599 (Venezuela); Cedula No. 6068015 (Colombia)) (individual) [SDNT] 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 Nov 43; alt. DOB 15 Aug 43; 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 Jun 63; alt. DOB 30 Aug 63; 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] 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 Aug 1948; Cedula No. 16242661 (Colombia) (individual) [SDNT] ROJAS ORTIS, Rosa, c/o ALFA PHARMA S.A., Cali, Colombia (Cedula No. 26577444 (Colombia)) (individual) [SDNT] 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] 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 Jul 1958; Cedula No. 16603482 (Colombia)) (individual) [SDNT] 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 Jan 1954; Cedula No. 14998632 (Colombia)) (individual) [SDNT] 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 AUG 1955; Cedula No. 31273248 (Colombia)) (individual) [SDNT] SANDRANA CANAS, Cali, Colombia [SDNT] SANDRANA GANADERA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANDA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; San Pedro, Valle del Cauca, Colombia [SDNT] SANDRANDA (a.k.a. HACIENDA SANDRANA; a.k.a. SANDRANA GANADERA), Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia; San Pedro, Valle del Cauca, 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 Mar 65; Passports 31929808 (Colombia), AB151189 (Colombia); Cedula No. 31929808 (Colombia)) (individual) [SDNT] SANTACRUZ CASTRO, Sandra, c/o INMOBILIARIA SAMARIA LTDA., Cali, Colombia (DOB 28 Sep 73; 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 01 Oct 43; Passport AB149814 (Colombia); Cedula No. 14432230 (Colombia)) (individual) [SDNT] [[Page 32982]] 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] SERVICIOS INMOBILIARIOS LTDA., Carrera 65 No. 13-82, Cali, Colombia; Avenida 2N No. 7N-55 of. 605, Cali, Colombia [SDNT] 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] 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] SOCOVALLE LTDA. (a.k.a. SOCIEDAD CONSTRUCTORA Y ADMINISTRADORA DEL VALLE LTDA.), Avenida 2N No. 7N-55 of. 601-602, Cali, Colombia [SDNT] 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] Soucir, S.A. (a.k.a. COMERCIALIZADORA OROBANCA (a.k.a. SOCIR 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] SUPERTIENDAS LA REBAJA, Avenida Colombia No. 2-45, Cali, Colombia; Calle 9, No. 26-98, Cali, Colombia [SDNT] TOBOGON, Avenida Guadalupe con Avenida Simon Bolivar, Cali, Colombia [SDNT] TORRES CORTES, Joselin, c/o AUREAL INMOBILIARIA LTDA., Bogota, Colombia (Cedula No. 19482747 (Colombia)) (individual) [SDNT] 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] TRIANA TEJADA, Luis Humberto, c/o COMERCIALIZADORA DE CARNES DEL PACIFICO LTDA., Cali, Colombia (Cedula No. 4916206 (Colombia)) (individual) [SDNT] 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 Nov 1960; Cedula No. 16264395 (Colombia)) (individual) [SDNT] 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] 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] VALLE COMUNICACIONES LTDA. (a.k.a. VALLECOM), Carrera 60 No. 2A-107, Cali, Colombia [SDNT] VALLECOM (a.k.a. VALLE COMUNICACIONES LTDA.), 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] 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] W. HERRERA Y CIA. S. EN C., Avenida 2N 7N-55 of. 501, Cali, Colombia [SDNT] ZABALETA SANDOVAL, Nestor, Apartado Aereo 91905, Bogota, Colombia; c/o BLANCO PHARMA S.A., Bogota, Colombia; c/o LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (DOB 17 Sep 1925; Cedula No. 2901313 (Colombia); Passports 1690693 (United States), 100330728 (United States), J24728201 (Country unknown)) (individual) [SDNT] ZUNIGA OSORIO, Marco Fidel, c/o LABORATORIOS BLANCO PHARMA, Bogota, Colombia (individual) [SDNT] Croatia SPLITSKA BANKA DD SPLIT (Knin), Knin, Croatia [FRY S&M] VUKOVARSKA BANKA DD, Vukovar, Croatia [FRY S&M] Cuba AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN AIRLINES), Havana, Cuba [CUBA] AEROCARIBBEAN AIRLINES (a.k.a. AERO-CARIBBEAN), Havana, Cuba [CUBA] ANTAMALLO SHIPPING CO. LTD. (a.k.a. ATAMALLO SHIPPING CO. LTD.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] ANTILLANA SALVAGE CO. LTD., c/o EMPRESA ANTILLANA DE SALVAMENTO, 4th Floor, Lonja del Comercio, Havana Vieja, Havana, Cuba [CUBA] 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] BETTINA SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] BRADFIELD MARITIME CORPORATION INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] CANAPEL S.A. (a.k.a. CANIPEL S.A.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] CANIPEL S.A. (a.k.a. CANAPEL S.A.), c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] CARIBBEAN PRINCESS SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] [[Page 32983]] CARIBBEAN QUEEN SHIPPING LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] EAST ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] EPAMAC SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] GENERAL NICKEL SA (a.k.a. LA COMPANIA GENERAL DE NIQUEL), Cuba [CUBA] GOLDEN COMET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [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] GUAMAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA] KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA] LA COMPANIA GENERAL DE NIQUEL (a.k.a. GENERAL NICKEL SA), Cuba [CUBA] MARYOL ENTERPRISES INC., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] MOA NICKEL SA, Cuba [CUBA] NAVIGABLE WATER CORPORATION, c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA] 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] POCHO NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] REDESTOS SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] SENANQUE SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA] SOUTH ISLAND SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] STANDWEAR SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] VALETTA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] VIOLET NAVIGATION CO. LTD., c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] WADENA SHIPPING CORPORATION, c/o EMPRESA DE NAVEGACION MAMBISA, Apartado 543, San Ignacio 104, Havana, Cuba [CUBA] WEST ISLAND SHIPPING CO. LTD., c/o UNION MARITIMA PORTUARIA, 9-Piso, Apartado B, Esquina Cuarteles y Pena Pobre 60, Havana Vieja, Havana, Cuba [CUBA] WHITE SWAN SHIPPING CO. LTD., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA] Cyprus ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre, Pentadromos Junction, Limassol, Cyprus [FRY S&M] BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus [FRY S&M] BIG ARENA (a.k.a. BIGARENA TRADING LTD.), 21 Kosta Ourani St., P.O. Box 7001, Limassol, Cyprus [FRY S&M] BIGARENA TRADING LTD. (a.k.a. BIG ARENA), 21 Kosta Ourani St., P.O. Box 7001, Limassol, Cyprus [FRY S&M] BIMEL LIMITED, Cyprus [FRY S&M] CHARALAMBIDES, Kypros, Cyprus (individual) [LIBYA] DRAKULIC, Zoran, Capitol Center, 8th Floor, Nicosia, Cyprus (DOB 15 Apr 53) (individual) [FRY S&M] EAST POINT HOLDINGS LIMITED, 8th Floor, Flat 803, 2 Archbishop Makarios III Avenue, Capital Centre, Nicosia, Cyprus (All offices and affiliates worldwide) [FRY S&M] including but not limited to: Landmark Towers, Dong San Huan Beilu, No. 8, 20th Floor, Room 2003, Postal Code 100004, Beijing, China [FRY S&M]; 17 Albemarle Street, Mayfair, London WIX 3BA, England [FRY S&M]; Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt. 8, Teheran, Iran [FRY S&M]; Plaza Liberty No. 8, 20131 Milan, Italy [FRY S&M]; Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest, Romania [FRY S&M]; 20 Mantulinskaya Street, App 16, Moscow, Russia [FRY S&M]; Belgrade, Serbia [FRY S&M]; Vul. Prorizna 13, POM. 06, Kiev, Ukraine [FRY S&M] G.L. LEGIN, 21 Kosta Ourani Street, Limassol, Cyprus [FRY S&M] GVOZDENOVIC, Zaga, Xenios Commercial Centre, Archbishop Makarios III Avenue, Suite 504, Nicosia, Cyprus (DOB 22 Jul 41. Address of J.U.B. HOLDINGS) (individual) [FRY S&M] HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Miranda Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [LIBYA] HICL (a.k.a. HOLBORN INVESTMENT COMPANY LIMITED), Miranda Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus [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] I.G.C. LTD., 57 Ledra Street No. 7, Nicosia, Cyprus [FRY S&M] INPEA (OVERSEAS) LTD, 284 Archbishop Makarios III Avenue, Fortuna Bldg. Block B, 2nd Floor, Limassol, Cyprus [FRY S&M] IOANNIDES, Pambos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus (individual) [FRY S&M] J.I.B. INSPECTION LTD. (a.k.a. JUGOINSPEKT (CYPRUS) LTD.; a.k.a. JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M] J.U.B. HOLDINGS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus; registered address: Xenios Commercial Centere, Archbishop Makarios III Avenue, Suite 504, Nicosia, Cyprus [FRY S&M] JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M] JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT (CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRY S&M] JUGOMETAL, 92 Archbishop Makarios III Avenue, Nicosia, Cyprus [FRY S&M] JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY S&M] KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, 66 Makarios III Avenue, Cronos Court, 2nd Floor, Nicosia, Cyprus [FRY S&M] KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus [FRY S&M] LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis Court Bldg, 1st Floor, P.O. Box 561, Limassol, Cyprus [FRY S&M] LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus [LIBYA] LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus [LIBYA] MASLAKOVIC, Dusan, Ior. Dragovica. I., Nicosia, Cyprus; Xenios Commerciale Centre, Archbishop Makarios III Avenue, Suite 504, Nicosia, Cyprus (Address of J.U.B. HOLDINGS) (individual) [FRY S&M] OSA CHARTERING, Cyprus [FRY S&M] OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou Street, Limassol, Cyprus [FRY S&M] PAMIT C. SHIPPING CO., LTD., Limassol, Cyprus [CUBA] PAPDOPOULOS, Tassos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus (DOB 1933) (individual) [FRY S&M] PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual) [LIBYA] [[Page 32984]] PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY S&M] PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus [FRY S&M] RIVAMED SHIPPING LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY S&M] SECYCO, 66 Archbishop Makarios III Avenue, Cronos Court, Office 23- 24, Nicosia, Cyprus [FRY S&M] SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia, Cyprus [FRY S&M] SIMPO FURNITURE (CYPRUS) LTD., Nicosia, Cyprus [FRY S&M] STAVROU, Stavros, Cyprus (individual) [LIBYA] TASLAW NOMINEES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus [FRY S&M] TASLAW SECRETARIAL LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus [FRY S&M] TASLAW SERVICES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd Floor No. 205, Nicosia, Cyprus [FRY S&M] TAT TRADING LTD., Limassol, Cyprus [FRY S&M] TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus [FRY S&M] TEKNICA OIL SERVICES (OVERSEAS) LIMITED, Cyprus [LIBYA] TRAFI HOLDINGS LTD., 18 Ayios Dometios Street, Nicosia, Cyprus [FRY S&M] TWEPICO LTD., 209 Archbishop Makarios III Avenue, Fytides Bldg., Apt. 102, Limassol, Cyprus [FRY S&M] UBB INVESTMENTS & FINANCE (a.k.a. PCL PELCAM TRADE LTD.), 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus [FRY S&M] UGUETO, Luis David (MOROS), Cyprus (individual) [LIBYA] VUJNOVIC, Milorad, 21 Kosta Ourani Street, P.O. Box 3410, Limassol, Cyprus (DOB 20 Mar 57. Address of INPEA (OVERSEAS) HOLDING LTD. of Limassol)) (individual) [FRY S&M] YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Avenue, Xenios Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus [FRY S&M] YESIC LTD., 57 Ledra Street, Nicosia, Cyprus [FRY S&M] YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus [FRY S&M] Czech Republic CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRY S&M] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Parizska 17, Prague, Czech Republic [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Parizska 17, Prague, Czech Republic [CUBA] GENERALEXPORT PRAGUE (a.k.a. YUGOTOURS), Stepanska 57/II, 11000 Prague, Czech Republic [FRY S&M] HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRY S&M] IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech Republic [IRAQ] IRAQI AIRWAYS, Prague Airport, Prague, Czech Republic [IRAQ] SIMPO SPOL GMBH, Prague, Czech Republic [FRY S&M] STERN, Alfred Kaufman, Prague, Czech Republic (individual) [CUBA] YUGOTOURS (a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000 Prague, Czech Republic [FRY S&M] Denmark IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ] JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark [FRY S&M] Ecuador BENITEZ CASTELLANOS, Cesar Tulio, c/o DROGAS LA REBAJA, Cali, Colombia; c/o RIONAP COMERCIOS Y REPRESENTACIONES S.A., Quito, Ecuador (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] LICOREXPORT S.A., Quito, Ecuador [CUBA] PROMOTORA ANDINA, S.A., Quito, Ecuador [CUBA] 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] RIONAP COMERCIO Y REPRESENTACIONES S.A., Quito, Ecuador [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] Egypt ABDULMALIK, Abdul Hameed (a.k.a. MALIK, Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Assem), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individual) [IRAQ] 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-JIHAD (a.k.a. JIHAD GROUP; a.k.a. TALAA'AL AL-FATEH; a.k.a. VANGUARDS OF CONQUEST), Egypt [SDT] AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel Abbud), Factional Leader of JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT] GAMA'AT (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT] GAMA'AT AL-ISLAMIYYA (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT; a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT] GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria, Egypt [FRY S&M] GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor, Suite 4, Cairo, Egypt [FRY S&M] INEX-INTEREXPORT ENGINEERING, 4, Shawarbi Street, Apt. 5, Cairo, Egypt [FRY S&M] ISLAMIC GAMA'AT (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GROUP, THE), Egypt [SDT] ISLAMIC GROUP, THE (a.k.a. AL-GAMA'A AL-ISLAMIYYA; a.k.a. GAMA'AT; a.k.a. GAMA'AT AL-ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT), Egypt [SDT] JIHAD GROUP (a.k.a. AL-JIHAD; a.k.a. TALAA'AL AL-FATEH; a.k.a. VANGUARDS OF CONQUEST), Egypt [SDT] 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] RAFIDAIN BANK, 114 Tahreer Str. Eldukki, P.O.Box 239, Omran Giza, Cairo, Egypt [IRAQ] RAFIQ, Assem (a.k.a. ABDULMALIK, Abdul Hameed; a.k.a. MALIK, Assim Mohammed Rafiq Abdul), 14 Almotaz Sad Al Deen Street, Al Nozha, Cairo, Egypt (individual) [IRAQ] TALAA'AL AL-FATEH (a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a. VANGUARDS OF CONQUEST), Egypt [SDT] VANGUARDS OF CONQUEST (a.k.a. AL-JIHAD; a.k.a. JIHAD GROUP; a.k.a. TALAA'AL AL-FATEH), Egypt [SDT] ZUMAR, Colonel Abbud (a.k.a. AL-ZUMAR, Abbud), Factional Leader of JIHAD GROUP, Egypt (POB Egypt) (individual) [SDT] England 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] ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England (individual) [LIBYA] ABRAHAM, Trevor, England (individual) [IRAQ] 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] [[Page 32985]] 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] ADMINCHECK LIMITED, 1 Old Burlington Street, London, England [IRAQ] ADVANCED ELECTRONICS DEVELOPMENT, LTD., 3 Mandeville Place, London, England [IRAQ] AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Windsor House, 42-50 Victoria Street, London SW1H 0NW, England [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 JUL 44) (individual) [LIBYA] AL-AMIRI, Adnan Talib Hassim, 43 Palace Mansions, Hammersmith, London, England (individual) [IRAQ] AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J.; 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 01 Jul 46) (individual) [IRAQ] 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 01 Jul 46) (individual) [IRAQ] AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.; 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 01 Jul 46) (individual) [IRAQ] AL-OGAILY, Akram H., Flat 2, St. Ronons Court, 63 Putney Hill, London, England (individual) [IRAQ] ALLEN, Peter Francis, ``Greys'', 36 Stoughton Lane, Stoughton, Leicestershire, England (individual) [IRAQ] ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA IMPORT), Ibex House, The Minories, London EC3N 1DY, England [CUBA] ANGLO-YUGOSLAV BANK (n.k.a. AY BANK LIMITED), London, England [FRY S&M] ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50 Victoria Street, London SW1H 0NW, England [LIBYA] ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville Place, London, England [IRAQ] ARCHICONSULT LIMITED, 128 Buckingham Place, London 5, England [IRAQ] ASSOCIATED ENGINEERS, England [IRAQ] ATIA, Hachim K., 2 Stratford Place, London W1N 9AE, England (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] AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., LTD.), Ibex House, The Minories, London EC3N 1DY, England [CUBA] AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England [FRY S&M] B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRADING LIMITED), Heddon House, 149-151 Regent Street, London, W1R 8HP, England [FRY S&M] B.S.E. TRADING LIMITED (n.k.a. B.S.E. GENEX CO. LTD.), Heddon House, 149-151 Regent Street, London, W1R 8HP, England [FRY S&M] BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE, England [FRY S&M] CARIBSUGAR INTERNATIONAL TRADERS, S.A., 125-133 Camden High Street, London, NW1 7JR, England [CUBA] CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England [FRY S&M] CHAO, Lazaro R., Executive Director, Havana International Bank, 20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA] 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] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), c/o Anglo- Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY, England [CUBA] DAGHIR, Ali Ashour, 2 Western Road, Western Green, Thames Ditton, Surrey, England (individual) [IRAQ] DOMINION INTERNATIONAL, England [IRAQ] DURGACO, London, England [CUBA] EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a. EL-AGELI, Dr. Muktar Ali), Apartment 10, Maida Vale, Little Venice, London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England (DOB 23 JUL 44) (individual) [LIBYA] EL-AGELI, Dr. Muktar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a. EL-AGELI, Dr. Mukhtar Ali), Apartment 10, Maida Vale, Little Venice, London, England; 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England (DOB 23 JUL 44) (individual) [LIBYA] EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes Bucks MK14 5JS, England (DOB 01 JAN 42) (individual) [LIBYA] EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes Bucks MK5 8EJ, England (DOB 19 FEB 44) (individual) [LIBYA] 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] ENDSHIRE EXPORT MARKETING, England [IRAQ] ETCO INTERNATIONAL COMMODITIES LTD., Devonshire House, 1 Devonshire Street, London, England [CUBA] EUROMAC, LTD., 4 Bishops Avenue, Northwood, Middlesex, England [IRAQ] FALCON SYSTEMS, England [IRAQ] FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford Street, London W1N 9HA, England; Tripoli, Libya [LIBYA] 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] HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL- HABOBI, Dr. Safa Haji J.; a.k.a. AL-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 01 Jul 46) (individual) [IRAQ] HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL- HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq (DOB 01 Jul 46) (individual) [IRAQ] HAVANA INTERNATIONAL BANK, LTD., 20 Ironmonger Lane, London EC2V 8EY, England [CUBA] HENDERSON, Paul, 4 Copt Oak Close, Tile Mill, Coventry, Warwickshire, England (individual) [IRAQ] I.P.C. INTERNATIONAL LIMITED, England [IRAQ] I.P.C. MARKETING LIMITED, England [IRAQ] IMPERATORI, Julio A., Managing Director, Havana International Bank, 20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA] INEC ENGINEERING CO. LTD., 175 Regent Street, London W1, England [FRY S&M] INEC UK LTD., R/O Albion Street, London W2 2AS, England [FRY S&M] INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England [FRY S&M] INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden, EC1N 8LE London, England [FRY S&M] INVESTACAST PRECISION CASTINGS, LTD., 112 City Road, London, England [IRAQ] IRAQI AIRWAYS, 4 Lower Regent Street, London SW1Y 4P, England [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] J&K LTD. (a.k.a. JNK LTD.), Wildwoods, Theobalds Park Rd., Crews Hill, Enfield, Middlesex, England [FRY S&M] JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA] JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London, England [LIBYA] [[Page 32986]] JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad), Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq (DOB 01 Jul 46) (individual) [IRAQ] JNK LTD. (a.k.a. J&K LTD.), Wildwoods, Theobalds Park Rd., Crews Hill, Enfield, Middlesex, England [FRY S&M] JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London, England (individual) [IRAQ] KADHUM, Dr. Fadel Jawad, c/o Alvaney Court, 250 Finchley Road, London, England (individual) [IRAQ] KEENCLOUD LIMITED, 11 Catherine Place, Westminister, London, England [IRAQ] KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London W6 0QT, England [FRY S&M] KOSTIC, Bosko, AY Bank Ltd., 11/15 St. Mary-at-Hill, EC3R8EE London, England (individual) [FRY S&M] 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] MEDCHOICE HOLIDAYS LTD. (a.k.a. YUGOTOURS LTD.), Chesham House, 150 Regent Street, London WIR 6BB, England [FRY S&M] MEED INTERNATIONAL LIMITED, 3 Mandeville Place, London, England [IRAQ] METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London W1N 5FA, England [FRY S&M] METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA, England [FRY S&M] 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] PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X 9FG, England (individual) [LIBYA] PETROMED LTD., 18b Charles Street, London W1X 7HD, England [FRY S&M] 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] RAFIDAIN BANK, Rafidain Bank Building, 7-10 Leadenhall Street, London EC3V 1NL, England [IRAQ] RAJBROOK LIMITED, England [IRAQ] 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] RODRIQUEZ, Jose Julio, Chairman, Havana International Bank, 20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA] RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England [FRY S&M] RWR INTERNATIONAL COMMODITIES (n.k.a. A.T.E. INTERNATIONAL LTD.), 3 Mandeville Place, London, England [IRAQ] SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton Keynes MK9 1LR, England [LIBYA] SIMPO (UK) LTD., 14-15 Berners Street, London, England [FRY S&M] SIMPO INTERNATIONAL, London, England [FRY S&M] SPECKMAN, Jeanine, England (individual) [IRAQ] T N K FABRICS LIMITED, England [IRAQ] T.D.G. (a.k.a. TECHNOLOGY AND DEVELOPMENT GROUP LTD.), Centric House 390/391, Strand, London, 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] TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's Churchyard, London EC4M 8SH, England [LIBYA] TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 1 St. Paul's Churchyard, London EC4M 8SH, England [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] TEKXEL LIMITED (a.k.a. JAWABY TECHNICAL SERVICES LIMITED), London, England [LIBYA] THRIFTFINE LTD., 47 Great Marlborough Street, London W1V 2AS, England [FRY S&M] TIGRIS TRADING, INC., 2 Stratford Place, London W1N 9AE, England [IRAQ] TOLEDO, R.F., Managing Director, Havana International Bank, 20 Ironmonger Lane, London EC2V 8EF, England (individual) [CUBA] 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] U.I. INTERNATIONAL, England [IRAQ] UMM AL-JAWABY OIL SERVICE COMPANY, LTD., 33 Cavendish Square, London W1M 9HF, England [LIBYA] VAZ, Jose, Managing Director, Havana International Bank, 20 Ironmonger Lane, London EC2V 8EY, England (individual) [CUBA] VULCAN OIL S.P.A., United Kingdom (offshore) [LIBYA] YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Gloucester House, Basingstoke Road, Reading, Berkshire, RG2 OQW, England [FRY S&M] YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150 Regent Street, London WIR 6BB, England [FRY S&M] YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham, B3 3JY, England [FRY S&M] YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2 4AN, England [FRY S&M] ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke Road, Reading, Berkshire, RG2 OQW, England [FRY S&M] ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England (individual) [LIBYA] Federal Republic of Yugoslavia (Serbia & Montenegro) 13.JULI, Podgorica, Montenegro [FRY S&M] 21 MAJ, Belgrade, Serbia [FRY S&M] AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia [FRY S&M] AEROINZINJERING, Belgrade, Serbia [FRY S&M] AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRY S&M] AGROEXPORT, Belgrade, Serbia [FRY S&M] AGROOPREMA, Belgrade, Serbia [FRY S&M] AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRY S&M] AGROPROMET, Kikinda, Vojvodina (Serbia) [FRY S&M] AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), 23 Oktobra blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) [FRY S&M] including but not limited to: Karafiatova 40, Prague 10, Czech Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker, Hungary [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M]; Mosfiljmovskaja 42, Moscow, Russia [FRY S&M] AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide) [FRY S&M] including but not limited to: Karafiatova 40, Prague 10, Czech Republic [FRY S&M]; Katona Jozef utca 10/a, 1137 Budapest 13.ker, Hungary [FRY S&M]; Warynskiego 28 m 40, Warsaw, Poland [FRY S&M]; Mosfiljmovskaja 42, Moscow, Russia [FRY S&M] AIK SUMADIJA, Kragujevac, Serbia [FRY S&M] AIK VRANJE, Vranje, Serbia [FRY S&M] AIR JUGOSLAVIA, Belgrade, Serbia [FRY S&M] AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRY S&M] ALUMINUM COOPERATIVE PODGORICA (a.k.a. KOMBINAT ALUMINIJUMA PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M] ANDJIC, Slobodan, Kolazceja 1, 11000 Belgrade, Serbia (individual) [FRY S&M] [[Page 32987]] APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRY S&M] AS IMPEX/AEROSERVIS, Serbia [FRY S&M] ASSOCIATION OF YUGOSLAV RAILWAYS (a.k.a. ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA), Belgrade, Serbia [FRY S&M] ASTRO-ORION, Serbia [FRY S&M] ATEKS, Belgrade, Serbia [FRY S&M] AUTOMOBILE INDUSTRY - CRVENA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI CRVENA ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia [FRY S&M] AUTOPREVOZ, Pljevlja, Montenegro [FRY S&M] AUTOTEHNA, Belgrade, Serbia [FRY S&M] AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRY S&M] AVNOJA 57, Serbia [FRY S&M] AVRAMOVIC, Dragoslav, Governor of National Bank of Yugoslavia, Bulevar Revolucije 15, 11000 Belgrade, Serbia; 13200 Cleveland Drive, Rockville, Maryland, U.S.A. (DOB 14 Oct 19) (individual) [FRY S&M] B K COMPANY (a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide) [FRY S&M] B K HOLDING (a.k.a. B K COMPANY; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide) [FRY S&M] BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000 Belgrade, Serbia [FRY S&M] BALKAN, Suva Reka, Serbia [FRY S&M] BALKANIJA, Belgrade, Serbia [FRY S&M] BANK OF VOJVODINA (f.k.a. VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD; a.k.a. VOJVODJANSKA BANKA, d.d.), Serbia (All offices worldwide) [FRY S&M] including but not limited to: Langham House, 308 Regent Street, London, W1R 5AL, England [FRY S&M]; Kaiser Strasse 3, 6000 Frankfurt am Main, Germany [FRY S&M]; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M] BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. NARODNA BANKA JUGOSLAVIJE; a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRY S&M] BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRY S&M] BELGRADE-PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRY S&M] BELGRADE RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD), Belgrade, Serbia [FRY S&M] BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin, Serbia [FRY S&M] BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade, Serbia [FRY S&M] BEOGRAD-PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade, Serbia [FRY S&M] BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] BEOMEDICINA, Belgrade, Serbia [FRY S&M] BEOMEDICINA, Vojislava Ilica 145, 11000 Belgrade, Serbia [FRY S&M] BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRY S&M] BJELASICA, Bijelo Polje, Serbia [FRY S&M] BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRY S&M] BRACA KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide) [FRY S&M] BRACA KARIC TRADE COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide) [FRY S&M] BRACE KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide) [FRY S&M] BOJANA, Cetinje, Montenegro [FRY S&M] BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] BOKA, Herceg Novi, Montenegro [FRY S&M] BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia [FRY S&M] BRODOIMPEX, Belgrade, Serbia [FRY S&M] BUDVANSKA RIVIJERA, Budva, Montenegro [FRY S&M] CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR - FABRIKA ZA PRERADU VOCA I POVRCA), Prokuplje, Serbia [FRY S&M] CENTROCOOP - BELKAMEN, Kavadarci, Serbia [FRY S&M] CENTROCOOP - HLADNJACA BAR, Bar, Montenegro [FRY S&M] CENTROCOOP - INVEST, Belgrade, Serbia [FRY S&M] CENTROCOOP - PROIZVODNJA, Belgrade, Serbia [FRY S&M] CENTROEXPORT, Belgrade, Serbia [FRY S&M] CENTROMARKET, Belgrade, Serbia [FRY S&M] CENTROPROJEKT, Belgrade, Serbia [FRY S&M] CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRY S&M] CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M] CENTROTEKSTIL, Belgrade, Serbia [FRY S&M] CHAMBER OF ECONOMY OF MONTENEGRO (a.k.a. PRIVREDNA KOMORA CRNE GORE), Podgorica, Montenegro [FRY S&M] CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBIJE), Belgrade, Serbia [FRY S&M] CHAMBER OF ECONOMY OF YUGOSLAVIA (a.k.a. PRIVREDNA KOMORA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M] COOPERATIVE PODGORICA, Podgorica, Montenegro [FRY S&M] CRNA GORA - NIKSIC, Niksic, Montenegro [FRY S&M] CRNAGORACOOP, Danilovgrad, Montenegro [FRY S&M] CVIJANOVIC, Zeljko, Head of Srpska Novinska Agencija (SRNA) News Agency in Belgrade, Belgrade, Serbia (individual) [SRBH] DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRY S&M] DES-SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRY S&M] DINARA, Belgrade, Serbia [FRY S&M] DIP (a.k.a. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade, Serbia [FRY S&M] DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRY S&M] DRVOIMPEX, Podgorica, Montenegro [FRY S&M] DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRY S&M] DUNAV TISA DUNAV (a.k.a. DUNAV-TISA-DUNAV), Bulevar Marsala Tita 25, 21000 Novi Sad, Vojvodina (Serbia) [FRY S&M] DUVANSKA INDUSTRIJA, Nis, Serbia [FRY S&M] DUVANSKI KOMBINAT, Podgorica, Montenegro [FRY S&M] EI BULL HN, Nis, Serbia [FRY S&M] EI-FABRIKA RADIO CEVI, Nis, Serbia [FRY S&M] EI-NIS, Nis, Serbia [FRY S&M] ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRY S&M] ELEKTROMETAL, Belgrade, Serbia [FRY S&M] ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis, Serbia [FRY S&M] ELEKTROPRIVREDA CRNE GORE (a.k.a. MONTENEGRO ELECTRIC POWER COMPANY), Podgorica, Montenegro [FRY S&M] ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY), Pristina, Kosovo (Serbia) [FRY S&M] ELEKTROPRIVEDA-PREDUZECE ZA PROIZVODNJU EL. ENERGIJE UGLJA, Belgrade, Serbia [FRY S&M] ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY), Belgrade, Serbia [FRY S&M] ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRY S&M] [[Page 32988]] ELEKTROTIMOK, Zajecar, Serbia [FRY S&M] ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRY S&M] ELIND, Valjevo, Serbia [FRY S&M] ENERGOGAS, Novi Beograd, Serbia [FRY S&M] ENERGOPROJEKT, Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: ENERGOPROJECT INZENJERING, Lenjinor Bulevar, 12 Belgrade, Serbia [FRY S&M]; ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, Gabarone, Botswana [FRY S&M]; ENERGOPROJEKT, INC., New York, New York, U.S.A. [FRY S&M] EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo, Serbia [FRY S&M] ENTERPRISE FOR CONSTRUCTION MACHINERY - RADOJE DAKIC (a.k.a. RADOJE DAKIC), Podgorica, Montenegro [FRY S&M] FABEG, Belgrade, Serbia [FRY S&M] FABRIKA KABLOVA, Zajecar, Serbia [FRY S&M] FABRIKA OPREME I DELOVA, Bor, Serbia [FRY S&M] FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis, Serbia [FRY S&M] FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia [FRY S&M] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRY S&M] FAKULTET ZA MENADZMENT, Narodnog Fronta 43, 11000 Belgrade, Serbia [FRY S&M] FAM, Krusevac, Serbia [FRY S&M] FAP-FAMOS, Belgrade, Serbia [FRY S&M] FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia [FRY S&M] FERONIKL - GLOGOVAC, Glogovac, Kosovo (Serbia) [FRY S&M] FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU), Belgrade, Serbia [FRY S&M] GAS, Novi Sad, Vojvodina (Serbia) [FRY S&M] GENERAL MOTORS YU, Belgrade, Serbia [FRY S&M] GENERALEXPORT (a.k.a. GENEX), Belgrade, Serbia [FRY S&M] GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRY S&M] GENEX-AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-INVEST, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX KRISTAL, Belgrade, Serbia [FRY S&M] GENEX-METALS, Post Office Box 636, Narodnih Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000 Belgrade, Serbia [FRY S&M] GENEX-TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRY S&M] GENEX-TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih Heroja 43, 11070 Novi Beograd, Serbia [FRY S&M] GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRY S&M] GIK KOMGRAP, Podgorica, Montenegro [FRY S&M] GLIMMER MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] GLOBAL, Novi Sad, Vojvodina (Serbia) [FRY S&M] GORNJI IBAR, Rozaje, Montenegro [FRY S&M] GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRY S&M] GOSA, Smederevo, Serbia [FRY S&M] GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRY S&M] GUMAPLAST, Indija, Vojvodina (Serbia) [FRY S&M] HEMOFARM, Vrsac, Vojvodina (Serbia) [FRY S&M] HEMPRO, Belgrade, Serbia [FRY S&M] HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRY S&M] HISAR - FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRY S&M] ICN-GALENIKA, Belgrade, Serbia [FRY S&M] IKARUS, Belgrade, Serbia [FRY S&M] IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23-25, 11000 Belgrade, Serbia [FRY S&M] IMI, Dragomira Vukovica BB, 38300 Pec, Kosovo (Serbia) [FRY S&M] IMI, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER), Krusevac, Serbia [FRY S&M] IMLEK, Zajecar, Serbia [FRY S&M] IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF RAKOVICA), Belgrade, Serbia [FRY S&M] IMT - INDUSTRIJA MOTORA I TRAKTORA (a.k.a. MACHINES AND TRACTORS INDUSTRY), Belgrade, Serbia [FRY S&M] IMPREGNACIJA DRVETA, Kolasin, Montenegro [FRY S&M] INDUSTRIAIMPEX, Marka Miljanova 17, 81000 Podgorica, Montenegro [FRY S&M] INDUSTRIAIMPORT, Vuka Karadzica 41, 81000 Podgorica, Montenegro [FRY S&M] INDUSTRIJAIMPORT, Podgorica, Montenegro [FRY S&M] INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRY S&M] INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25, 11000 Belgrade, Serbia [FRY S&M] INEX (a.k.a. INEX-INTEREXPORT LTD; a.k.a. INTEREXPORT LTD. CO.), 27 Marta 69, Belgrade, Serbia [FRY S&M] INEX-INTEREXPORT LTD (a.k.a. INEX; a.k.a. INTEREXPORT LTD. CO.), 27 Marta 69, Belgrade, Serbia [FRY S&M] INEX TURIST, Belgrade, Serbia [FRY S&M] INFORMATIKA, Belgrade, Serbia [FRY S&M] INKOTEHNA, Belgrade, Serbia [FRY S&M] INOS, Belgrade, Serbia [FRY S&M] INPROM, Podgorica, Montenegro [FRY S&M] INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRY S&M] INSTITUT ZA SISTEME, Belgrade, Serbia [FRY S&M] INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE), Belgrade, Serbia [FRY S&M] INSTITUTE B K, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX-INTEREXPORT LTD), 27 Marta 69, Belgrade, Serbia [FRY S&M] INTEREXPORT, Belgrade, Serbia [FRY S&M] INTERKOMERC, Belgrade, Serbia [FRY S&M] INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRY S&M] INTERSERVIS, Vojvodina (Serbia) [FRY S&M] INTERTEHNA, Belgrade, Serbia [FRY S&M] INVEST IMPORT, Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: INVEST-IMPORT, Hermann-Mattern Strasse 46, 1040 Berlin, Germany [FRY S&M]; INVEST-IMPORT, Soimonovsku per. 1, Moscow, Russia [FRY S&M]; INVEST-IMPORT -U. EXPORT GMBH, Graf- Adolf-Strasse 72-74, 4000 Dusseldorf 1, Germany [FRY S&M]; INVEST- IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa, Samarcande El Biar, Algiers, Algeria [FRY S&M]; INVEST-IMPORT BURMA, Sule Pagoda Road 136, Rangoon, Burma [FRY S&M]; INVEST-IMPORT CHINA, Embassy of the FRY, Commercial Bureau, 1-22 Diplomatic Office Building, San Li Tun, Beijing, China [FRY S&M]; INVEST-IMPORT CZECH REPUBLIC, Prague, Czech Republic [FRY S&M]; INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str., Mohandessin, Cairo, Egypt [FRY S&M]; INVEST-IMPORT IRAN, Blvo. No. 202, 4th Floor, Taleghani Avenue Sepahbod Gharani Crossroad, Tehran, Iran [FRY S&M]; INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq [FRY S&M]; INVEST-IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11, Tripoli, Libya [FRY S&M]; INVEST-IMPORT UAE, Arbift Tower, Office No. 1503, Dubai, United Arab Emirates [FRY S&M] INVESTINZENJERING, Belgrade, Serbia [FRY S&M] IRAQI AIRWAYS, Belgrade, Serbia [IRAQ] ITRANS, Serbia [FRY S&M] IVO LOLA RIBAR - Beograd, Belgrade, Serbia [FRY S&M] JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All offices worldwide) [FRY S&M] [[Page 32989]] JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRY S&M] JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a. JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All offices worldwide) [FRY S&M] JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.; a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Mohren Strasse 17/III, Berlin, Germany [FRY S&M]; Via Carducci 20-II, Piano Scala A, 1-34122 Trieste, Italy [FRY S&M] JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL ARMY), Belgrade, Serbia [FRY S&M] JOP (a.k.a. JUGOOCEANIJA; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB; a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] JUGOAGENT, Belgrade, Serbia [FRY S&M] JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRY S&M] JUGOAUTO, Belgrade, Serbia [FRY S&M] JUGOAZBEST, Milanovac, Serbia [FRY S&M] JUGOBROD, Belgrade, Serbia [FRY S&M] JUGOOCEANIJA (a.k.a. JOP; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB; a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] JUGOOCEANIJA, Kotor, Montenegro [FRY S&M] JUGODRVO, Belgrade, Serbia [FRY S&M] JUGODUVAN, Nis, Serbia [FRY S&M] JUGOELEKTRO, Belgrade, Serbia [FRY S&M] JUGOEXPORT, Belgrade, Serbia [FRY S&M] JUGOHEMIJA, Belgrade, Serbia [FRY S&M] JUGOINSPEKT, Serbia [FRY S&M] JUGOLABORATORIJA, Belgrade, Serbia [FRY S&M] JUGOLEK, Belgrade, Serbia [FRY S&M] JUGOMETAL, Belgrade, Serbia [FRY S&M] JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia [FRY S&M] JUGOPAPIR, Belgrade, Serbia [FRY S&M] JUGOPETROL, Belgrade, Serbia [FRY S&M] JUGOPREVOZ, Belgrade, Serbia [FRY S&M] JUGOSLAVENSKA OCEANSKA PLOVIDBA BB (a.k.a. JOP; a.k.a. JUGOOCEANIJA; a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. JIK BANKA d.d.; a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Mohren Strasse 17/III, Berlin, Germany [FRY S&M]; Via Carducci 20-II, Piano Scala A, 1-34122 Trieste, Italy [FRY S&M] JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL ARMY), Belgrade, Serbia [FRY S&M] JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY), Belgrade, Serbia [FRY S&M] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All offices worldwide) [FRY S&M] JUGOTEHNA, Belgrade, Serbia [FRY S&M] KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRY S&M] KARIC BROTHERS HOLDING (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide) [FRY S&M] KAT, Podgorica, Montenegro [FRY S&M] KLUZ, Belgrade, Serbia [FRY S&M] KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRY S&M] KOMBINAT ALUMINIJUMA PODGORICA (a.k.a. ALUMINUM COOPERATIVE PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro [FRY S&M] KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, P.O. Box 468, 11001 Belgrade, Serbia [FRY S&M] KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001 Belgrade, Serbia [FRY S&M] KOMUNALNO PODUZECE, 5, Hercegovacke Brigada, 81340 Herceg-Novi, Montenegro [FRY S&M] KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRY S&M] KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRY S&M] KOPAONIK, Belgrade, Serbia [FRY S&M] KOPRODUKT (a.k.a. KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH PREDUZECA), Bulevar Marsala Tita 6, 21000 Novi Sad, Vojvodina (Serbia) [FRY S&M] KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH PREDUZECA (a.k.a. KOPRODUKT), Bulevar Marsala Tita 6, 21000 Novi Sad, Vojvodina (Serbia) [FRY S&M] KOSOVO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA KOSOVA), Pristina, Kosovo (Serbia) [FRY S&M] KOTOR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] KRUSEVAC PROMET, Krusevac, Serbia [FRY S&M] KRUSIK, Valjevo, Serbia [FRY S&M] KUGLEX, Belgrade, Serbia [FRY S&M] LETEKS - LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC), Leskovac, Serbia [FRY S&M] LIRIJA, Prizren, Kosovo (Serbia) [FRY S&M] LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] LIVNICA, Kikinda, Vojvodina (Serbia) [FRY S&M] LUKA BAR-PREDUZECE, 81350 Bar, Montenegro [FRY S&M] LZTK, Kikinda, Vojvodina (Serbia) [FRY S&M] MACHINE INDUSTRY OF NIS (a.k.a. MIN - MASINSKA INDUSTRIJA), Nis, Serbia [FRY S&M] MACHINES AND TRACTORS INDUSTRY (a.k.a. IMT - INDUSTRIJA MOTORA I TRAKTORA), Belgrade, Serbia [FRY S&M] MAG INTERTRADE, Serbia [FRY S&M] MAGNOHROM, Kraljevo, Serbia [FRY S&M] MARKONIZONI, Serbia [FRY S&M] MASINOKOMERC, Belgrade, Serbia [FRY S&M] MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 232, 11000 Belgrade, Serbia [FRY S&M] MATROZ - CELLULOSE AND PAPER INDUSTRY (a.k.a. MATROZ SREMSKA MITROVICA), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] MATROZ SREMSKA MITROVICA (a.k.a. MATROZ - CELLULOSE AND PAPER INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] MERIMA, Krusevac, Serbia [FRY S&M] METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRY S&M] METAL AND PLASTIC COMPONENTS PRODUCTION (a.k.a. PROGRES PRIZREN), Prizren, Kosovo (Serbia) [FRY S&M] METALLURGICAL COOPERATIVE OF SMEDEREVO (a.k.a. MKS - METALURSKI KOMBINAT SMEDEREVO), Smederevo, Serbia [FRY S&M] METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRY S&M] METALSERVIS, Belgrade, Serbia [FRY S&M] METALURSKO METALSKI KOMBINAT NIKSIC, Niksic, Montenegro [FRY S&M] METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER (a.k.a. IMK 14 OKTOBAR), Krusevac, Serbia [FRY S&M] MG NORD TRADING COMPANY, Belgrade, Serbia [FRY S&M] MIHIC, Vukasin, Ul. Majke Jevrosime 39, Belgrade, Serbia (DOB 17 Jul 28) (individual) [FRY S&M] MIN - MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS), Nis, Serbia [FRY S&M] MINEL, Belgrade, Serbia [FRY S&M] MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia [FRY S&M] MINING METALLURGY-CHEMICAL COMBINATION OF LEAD AND ZINC (a.k.a. TREPCA-KOSOVSKA MITROVICA), Kosovska Mitrovica, Kosovo (Serbia) [FRY S&M] MJESOVITO, Herceg Novi, Montenegro [FRY S&M] MKS - METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL COOPERATIVE OF SMEDEREVO), Smederevo, Serbia [FRY S&M] MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE), Montenegro [FRY S&M] [[Page 32990]] MONTENEGRO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA CRNE GORE), Podgorica, Montenegro [FRY S&M] MONTENEGRO OVERSEAS NAVIGATION LTD., Panama City, Panama, c/o Prekookeanska Plovidba, P.O. Box 87, Marsala Tita 46, 85000 Bar, Montenegro [FRY S&M] MONTENEGRO POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT CRNE GORE), Montenegro [FRY S&M] MONTENEGROEXPRES - BUDVA (a.k.a. TOURIST ENTERPRISE MONTENEGROEXPRES), Budva, Montenegro [FRY S&M] MONTEX, Niksic, Montenegro [FRY S&M] MONTINVEST, Bulevar Revolucije 84, P.O.Box 821, 11001 Belgrade, Serbia [FRY S&M] MORAVA, Serbia [FRY S&M] MOSTOGRADNJA-GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade, Serbia [FRY S&M] MOTOR INDUSTRY OF RAKOVICA (a.k.a. IMR - INDUSTRIJA MOTORA RAKOVICA), Belgrade, Serbia [FRY S&M] NACIONAL SHOP, Belgrade, Serbia [FRY S&M] NACIONAL, Serbia [FRY S&M] NAFTAGAS-PROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M] NAFTAGAS-REFINERIJA, Pancevo, Vojvodina (Serbia) [FRY S&M] NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRY S&M] NARODNA BANKA CRNE GORE (a.k.a. NATIONAL BANK OF MONTENEGRO), Podgorica, Montenegro [FRY S&M] NARODNA BANKA JUGOSLAVIJE (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] NARODNA BANKA SRBIJE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade, Serbia [FRY S&M] NATIONAL BANK OF MONTENEGRO (a.k.a. NARODNA BANKA CRNE GORE), Podgorica, Montenegro [FRY S&M] NATIONAL BANK OF SERBIA (a.k.a. NARODNA BANKA SRBIJE), Belgrade, Serbia [FRY S&M] NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRY S&M] NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY), Novi Sad, Vojvodina (Serbia) [FRY S&M] NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, Serbia [FRY S&M] NOLIVEL, Belgrade, Serbia [FRY S&M] NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY S&M] NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRY S&M] NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRY S&M] NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRY S&M] OBOD CETINJE - ELEKTROINDUSTRIJA, Cetinje, Montenegro [FRY S&M] OCEANIC BULK SHIPPING S.A., Panama City, Panama, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] OMNIAUTO, Belgrade, Serbia [FRY S&M] OMNIKOMERC, Belgrade, Serbia [FRY S&M] OPTIKA - BEOGRAD, Belgrade, Serbia [FRY S&M] OSA CHARTERING, Belgrade, Serbia [FRY S&M] OSNOVNA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina (Serbia) [FRY S&M] PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRY S&M] PANCEVO HEMIJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo, Serbia [FRY S&M] PIK BECEJ, Becej, Vojvodina (Serbia) [FRY S&M] PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRY S&M] PIK POZAREVAC, Pozarevac, Serbia [FRY S&M] PIK TAKOVO, Gornji Milanovac, Serbia [FRY S&M] PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRY S&M] PKB (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD), Padinska Skela, Serbia [FRY S&M] PKB COMMERCE, Belgrade, Serbia [FRY S&M] PKB HERCEG NOVI, Herceg Novi, Montenegro [FRY S&M] POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela, Serbia [FRY S&M] POLIMKA, Ivangrad, Montenegro [FRY S&M] PREDUZECE ZA GAZDOVANJE SUMAMA - SRBIJASUME (a.k.a. PUBLIC FORESTRY ENTERPRISE - SRBIJASUME), Serbia [FRY S&M] PREKOOKEANSKA PLOVIDBA, P.O. Box 87, Marsala Tita 46, 85000 Bar, Montenegro [FRY S&M] PRIVREDNA KOMORA CRNE GORE (a.k.a. CHAMBER OF ECONOMY OF MONTENEGRO), Podgorica, Montenegro [FRY S&M] PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. CHAMBER OF ECONOMY OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA), Belgrade, Serbia [FRY S&M] PROGRES INTERAGRAR, Belgrade, Serbia [FRY S&M] PROGRES, Belgrade, Serbia [FRY S&M] PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION), Prizren, Kosovo (Serbia) [FRY S&M] PROMET, Niksic, Montenegro [FRY S&M] PRVOBORAC, Niksic, Montenegro [FRY S&M] PRVA PETROLETKA, Trstenik, Serbia [FRY S&M] PRVI MAJ, 18300 Pirot, Serbia [FRY S&M] PTT CRNE GORE (a.k.a. MONTENEGRO POST, TELEGRAPH AND TELEPHONE), Montenegro [FRY S&M] PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, TELEGRAPH AND TELEPHONE), Belgrade, Serbia (Including all Serbian and Montenegrin affiliates) [FRY S&M] PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade, Serbia [FRY S&M] PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA (a.k.a. JAVNO PREDUZECE PTT SRBIJE), Serbia [FRY S&M] PUBLIC FORESTRY ENTERPRISE - SRBIJASUME (a.k.a. PREDUZECE ZA GAZDOVANJE SUMAMA - SRBIJASUME), Serbia [FRY S&M] PUTNIK, Belgrade, Serbia [FRY S&M] RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRY S&M] RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRY S&M] RADIO TELEVIZIJA CRNE GORE (a.k.a. RTV CRNE GORE), Podgorica, Montenegro (Including all affiliates) [FRY S&M] RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY S&M] RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo (Serbia) [FRY S&M] RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE), Belgrade, Serbia (Including all affiliates) [FRY S&M] RADOJE DAKIC (a.k.a. ENTERPRISE FOR CONSTRUCCION MACHINERY - RADOJE DAKIC), Podgorica, Montenegro [FRY S&M] RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRY S&M] RANK XEROX YU, Belgrade, Serbia [FRY S&M] RAPID CO, Studentski trg 4, 11000 Belgrade, Serbia [FRY S&M] RAPID, Belgrade, Serbia [FRY S&M] RATAR, Podgorica, Montenegro [FRY S&M] RATKO MITROVIC - BEOGRAD, Belgrade, Serbia [FRY S&M] REKORD, Belgrade, Serbia [FRY S&M] ROBNE KUCE BEOGRAD, Belgrade, Serbia [FRY S&M] ROZAJE, Polimlje, Serbia [FRY S&M] RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Belgrade, Serbia [FRY S&M] RTB BOR, Bor, Serbia [FRY S&M] RTV CRNE GORE (a.k.a. RADIO TELEVIZIJA CRNE GORE), Podgorica, Montenegro (Including all affiliates) [FRY S&M] RTV NOVI SAD (a.k.a. RADIO TELE
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
VIZIJA NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRY S&M] RTV PRISTINA (a.k.a. RADIO TELEVIZIJA PRISTINA), Pristina, Kosovo (Serbia) [FRY S&M] RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE), Belgrade, Serbia (Including all affiliates) [FRY S&M] [[Page 32991]] RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 Ul. Vuka Karadzica- Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Algiers branch office, 12 Rue Tirman, Algiers, Algeria [FRY S&M]; Rio de Janiero branch office, Rio de Janiero, Brazil [FRY S&M]; Beijing representative office, Beijing, China [FRY S&M]; Prague branch office, U Obecniho Dvora 2, Prague 1, Czech Republic [FRY S&M]; Berlin branch office, Berlin, Germany [FRY S&M]; Jakarta representative office, Jakarta, Indonesia [FRY S&M]; Tehran representative office, Tehran, Iran [FRY S&M]; Katowice representative office, Katowice, Poland [FRY S&M]; Moscow representative office, Moscow, Russia [FRY S&M] RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), 10 Ul. Vuka Karadzica- Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Algiers branch office, 12 Rue Tirman, Algiers, Algeria [FRY S&M]; Rio de Janiero branch office, Rio de Janiero, Brazil [FRY S&M]; Beijing representative office, Beijing, China [FRY S&M]; Prague branch office, U Obecniho Dvora 2, Prague 1, Czech Republic [FRY S&M]; Berlin branch office, Berlin, Germany [FRY S&M]; Jakarta representative office, Jakarta, Indonesia [FRY S&M]; Tehran representative office, Tehran, Iran [FRY S&M]; Katowice representative office, Katowice, Poland [FRY S&M]; Moscow representative office, Moscow, Russia [FRY S&M] RUDNICI BAKRA I NEMETALA, Bor, Serbia [FRY S&M] RUDNICI BOKSITA, Niksic, Montenegro [FRY S&M] RUDNIK BAKRA, Majdanpek, Serbia [FRY S&M] RUDNIK - GORNJI MILANOVAC, Gornji Milanovac, Serbia [FRY S&M] RUDNIK UGLJA, Pljevlja, Montenegro [FRY S&M] RUL - LESKOVAC, Leskovac, Serbia [FRY S&M] RUMIJATRANS, Bar, Montenegro [FRY S&M] SANITAS, Cetinje, Montenegro [FRY S&M] SARENAC, Slobodan, Inex-Interexport Ltd., 27 Marta 69, Belgrade, Serbia (individual) [FRY S&M] SAVA, Serbia [FRY S&M] SBS, Belgrade, Serbia [FRY S&M] SDK (a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M] SEME, Belgrade, Serbia [FRY S&M] SERBIA ELECTRIC POWER INDUSTRY (a.k.a. ELEKTROPRIVREDA SRBIJE), Belgrade, Serbia [FRY S&M] SERBIA POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT SRBIJA), Belgrade, Serbia [FRY S&M] SERBIAN PETROLEUM INDUSTRY (a.k.a. NIS-NAFTA INDUSTRIJA SRBIJE), Novi Sad, Vojvodina (Serbia) [FRY S&M] SERBIAN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE), Belgrade, Serbia [FRY S&M] SERVISIPORT, Podgorica, Montenegro [FRY S&M] SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) [FRY S&M] SEVER, Subotica, Vojvodina (Serbia) [FRY S&M] SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Stepanska 57/11 (c/o GENEX), Prague, Czech Republic [FRY S&M]; 9 Ovenecka, Prague 17000, Czech Republic [FRY S&M]; Staples Corner West, 717 North Circular Road, London, England [FRY S&M]; 2 Rue Ernest Psichari, Paris, France [FRY S&M]; 49 Blockdammweg, Berlin C 1157, Germany [FRY S&M]; Roberta Karolya 67, Budapest, Hungary [FRY S&M]; Via Tre Case 69-/A, Limena, Italy [FRY S&M]; 22 Via S Sofia, Milan 20122, Italy [FRY S&M]; Turin, Italy [FRY S&M]; Rybex-Odroweze 1, Szczecin, Poland [FRY S&M]; Paged, Warsaw, Poland [FRY S&M]; Podvale 27, Warsaw, Poland [FRY S&M]; Ciech-Stomill 7422 Lipcast, Poland [FRY S&M]; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow, Russia [FRY S&M]; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Moscow, Russia [FRY S&M]; Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY S&M] SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Vranje, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Stepanska 57/11 (c/o GENEX), Prague, Czech Republic [FRY S&M]; 9 Ovenecka, Prague 17000, Czech Republic [FRY S&M]; Staples Corner West, 717 North Circular Road, London, England [FRY S&M]; 2 Rue Ernest Psichari, Paris, France [FRY S&M]; 49 Blockdammweg, Berlin C 1157, Germany [FRY S&M]; Roberta Karolya 67, Budapest, Hungary [FRY S&M]; Via Tre Case 69-/A, Limena, Italy [FRY S&M]; 22 Via S Sofia, Milan 20122, Italy [FRY S&M]; Turin, Italy [FRY S&M]; Rybex-Odroweze 1, Szczecin, Poland [FRY S&M]; Paged, Warsaw, Poland [FRY S&M]; Podvale 27, Warsaw, Poland [FRY S&M]; Ciech-Stomill 7422 Lipcast, Poland [FRY S&M]; c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow, Russia [FRY S&M]; Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Moscow, Russia [FRY S&M]; Svetonikolski Trg 6, Belgrade 11000, Serbia [FRY S&M] SIMPO-INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia [FRY S&M] SINTELON, Bela Palanka, Serbia [FRY S&M] SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRY S&M] SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA), Belgrade, Serbia [FRY S&M] SOCIETE GENERALE YUGOSLAV BANK d.d., Belgrade, Serbia [FRY S&M] SOMBOR PROMET-AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRY S&M] SOUTH ADRIATIC BULK SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] SRBIJA - KRAGUJEVAC, Kragujevac, Serbia [FRY S&M] SRBIJATURIST, Nis, Serbia [FRY S&M] SRBOCOOP, Belgrade, Serbia [FRY S&M] SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRY S&M] STELJIC, Marko, Bulevar Marsala Tita 11, 11000 Beograd, Serbia (DOB 10 Oct 35) (individual) [FRY S&M] SUKO, Pirot, Serbia [FRY S&M] SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] TACON GROUP, Serbia [FRY S&M] TAKOVO, Belgrade, Serbia [FRY S&M] TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), Belgrade, Serbia [FRY S&M] TARA (CETINJA), Cetinje, Montenegro [FRY S&M] TARA (PLJEVLJA), Pljevlja, Montenegro [FRY S&M] TEHNOGAS, Kraljevo, Serbia [FRY S&M] TEHNOHEMIJA, Belgrade, Serbia [FRY S&M] TEHNOPROMET, Belgrade, Serbia [FRY S&M] TEHNOSERVIS, Belgrade, Serbia [FRY S&M] TEKING-INVEST, Belgrade, Serbia [FRY S&M] TEKNOX, Belgrade, Serbia [FRY S&M] TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRY S&M] TELEOPTIK, Belgrade, Serbia [FRY S&M] TEXTILE INDUSTRY OF GRDELICA (a.k.a. TIG - TEKSTILNA INDUSTRIJA GRDELICA), Grdelica, Serbia [FRY S&M] TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF GRDELICA), Grdelica, Serbia [FRY S&M] TIGAR, Pirot, Serbia [FRY S&M] TOURIST ASSOCIATION OF YUGOSLAVIA (a.k.a. TURISTICKI SAVEZ JUGOSLAVIJE), Belgrade, Serbia [FRY S&M] TOURIST ENTERPRISE MONTENEGROEXPRES (a.k.a. MONTENEGROEXPRES - BUDVA), Budva, Montenegro [FRY S&M] TRANSPORT, Kolasin, Montenegro [FRY S&M] TRANSSERVIS, Bijelo Polje, Montenegro [FRY S&M] TREBJESA, Niksic, Montenegro [FRY S&M] TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING METALLURGY-CHEMICAL COMBINATION OF LEAD AND ZINC), Kosovska Mitrovica, Kosovo (Serbia) [FRY S&M] TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRY S&M] TRGOPROMET, Cetinje, Montenegro [FRY S&M] TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRY S&M] TRGOVACKA BANKA d.d., Belgrade, Serbia [FRY S&M] TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOURIST ASSOCIATION OF YUGOSLAVIA), Belgrade, Serbia [FRY S&M] [[Page 32992]] UDRUZENJE YU VISA, Belgrade, Serbia [FRY S&M] UNIFARM, Podgorica, Montenegro [FRY S&M] UNION BANKA d.d., Belgrade, Serbia [FRY S&M] UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRY S&M] UNIVERZAL, Belgrade, Serbia [FRY S&M] UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRY S&M] UTVA, Pancevo, Vojvodina (Serbia) [FRY S&M] VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRY S&M] VASIC, Zoran, Palmira Toljatija 3, 11070 Novi Beograd, Serbia (individual) [FRY S&M] VELETRGOVINA, Kolasin, Montenegro [FRY S&M] VELIMIR JAKIC, Pljevlja, Montenegro [FRY S&M] VETPROM, Belgrade, Serbia [FRY S&M] VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA (a.k.a. VISKOZA - LOZNICA), Loznica, Serbia [FRY S&M] VISKOZA - LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA), Loznica, Serbia [FRY S&M] VOCARCOOP - UNION, Belgrade, Serbia [FRY S&M] VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD (n.k.a. BANK OF VOJVODINA; n.k.a. VOJVODJANSKA BANKA, d.d.), Serbia (All offices worldwide) [FRY S&M] including but not limited to: Langham House, 308 Regent Street, London, W1R 5AL, England [FRY S&M]; Kaiser Strasse 3, 6000 Frankfurt am Main, Germany [FRY S&M]; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M] VOJVODINA - SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina (Serbia) [FRY S&M] VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRY S&M] VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a. VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), Serbia (All offices worldwide) [FRY S&M] including but not limited to Langham House, 308 Regent Street, London, W1R 5AL, England [FRY S&M]; Kaiser Strasse 3, 6000 Frankfurt am Main, Germany [FRY S&M]; P.O. Box 391, Bulevar Marsala Tita 14, 21001 Novi Sad, Vojvodina (Serbia) [FRY S&M] VRSACKA BANKA d.d., Vrsac, Serbia [FRY S&M] VUCIC, Borka, 2 Knez Mihajlova, 1000 Belgrade, Serbia (individual) [FRY S&M] VUNKO, Bijelo Polje, Montenegro [FRY S&M] VUP, Danilovgrad, Montenegro [FRY S&M] WOOL AND TEXTILE INDUSTRY OF LESKOVAC (a.k.a. LETEKS - LESKOVAC), Leskovac, Serbia [FRY S&M] YATZO Group, Serbia [FRY S&M] YU KOMERC B K, Jevrejska ul. 7, 11000 Beograd, Serbia [FRY S&M] YUGOMONTANA (a.k.a. JUGOMONTANA), Belgrade, Serbia [FRY S&M] YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT), Belgrade, Serbia (All offices worldwide) [FRY S&M] YUGOSLAV EXPORT AND CREDIT BANK INC. (a.k.a. JIK BANKA d.d.; a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Mohren Strasse 17/III, Berlin, Germany [FRY S&M]; Via Carducci 20-II, Piano Scala A, 1-34122 Trieste, Italy [FRY S&M] YUGOSLAV NATIONAL ARMY (a.k.a. JNA; a.k.a. JUGOSLOVENSKA NARODNA ARMIJA), Belgrade, Serbia [FRY S&M] YUGOSLAV OCEAN LINES (a.k.a. JOP; a.k.a. JUGOOCEANIJA; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB), Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] YUGOSLAV POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT JUGOSLAVIJE), Belgrade, Serbia (Including all Serbian and Montenegrin affiliates) [FRY S&M] YUGOSLAV SHIPPING AGENCY (a.k.a. JUGOSLOVENSKA POMORSKA AGENCIJA), Belgrade, Serbia [FRY S&M] YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRY S&M] YUGOTOURS, Belgrade, Serbia (All offices worldwide) [FRY S&M] including but not limited to: Noerrebrogade 26, 2200 Copenhagen N., Denmark [FRY S&M]; 39 avenue de Friedland, 75008 Paris, France [FRY S&M]; Huttenstrasse 3, 4000 Dusseldorf 1, Germany [FRY S&M]; Steinstrasse 15, 7000 Stuttgart 1, Germany [FRY S&M]; Schwanthalerstrasse 83, 8000 Munich 2, Germany [FRY S&M]; Wilmerdorfer Strasse 134, D-1000 Berlin 12, Germany [FRY S&M] YUSACO, Serbia [FRY S&M] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a. ASSOCIATION OF YUGOSLAV RAILWAYS), Belgrade, Serbia [FRY S&M] ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY - CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia [FRY S&M] ZASTAVA IMPEX, Belgrade, Serbia [FRY S&M] ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRY S&M] ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Serbia [FRY S&M] ZAVOD ZA E. EKSP., Belgrade, Serbia [FRY S&M] ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY - CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRY S&M] ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRY S&M] ZDRAVLJE, Leskovac, Serbia [FRY S&M] ZELATRANS, Podgorica, Montenegro [FRY S&M] ZELENGORA, Belgrade, Serbia [FRY S&M] ZELEZARA BORIS KIDRIC, Niksic, Montenegro [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a. BELGRADE RAILROAD TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE CRNE GORE (a.k.a. MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION), Montenegro [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a. NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRY S&M] ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRY S&M] ZETA OCEAN SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor, Montenegro [FRY S&M] ZORKA, Sabac, Serbia [FRY S&M] ZTP BELGRADE, Belgrade, Serbia [FRY S&M] ZTP, Podgorica, Montenegro [FRY S&M] ZUPA - KRUSEVAC, Krusevac, Serbia [FRY S&M] Finland JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland [FRY S&M] France AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, 92160 Antony, France (individual) [IRAQ] BABIL INTERNATIONAL, Aeroport D'Orly, 94390 Orly Aerogare, France [IRAQ] BANQUE FRANCO YOUGOSLAVE, Paris, France [FRY S&M] BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008 Paris, France [LIBYA] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue du Puits Dixmes Sennia 606, 94320 Thiais-CEDEX, France [FRY S&M] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Paris, France [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Paris, France [CUBA] CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris, France [FRY S&M] CENTROPRODUCT, S.A.R.L. (a.k.a. YUGOTOURS S.A.R.L.), 39 avenue de Friedland, 75008 Paris, France [FRY S&M] CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 123, Rue des Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA] COMERCIALIZACION DE PRODUCTOS VARIOS (a.k.a. COPROVA; a.k.a. COPROVA SARL), Paris, France [CUBA] CONTRERAS, Miria (a.k.a. ROPERT, Miria Contreras), Paris, France (individual) [CUBA] COPROVA (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. COPROVA SARL), Paris, France [CUBA] [[Page 32993]] COPROVA SARL (a.k.a. COMERCIALIZACION DE PRODUCTOS VARIOS; a.k.a. COPROVA), Paris, France [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 24 Rue Du Quatre Septembre, Paris, France [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 24 Rue Du Quatre Septembre, Paris, France [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Paris, France [CUBA] HAVANATUR, 54 Rue Richelieu, Paris, France [CUBA] INEX FRANCE SARL, 40 rue des Mathurins, 75008 Paris, France [FRY S&M] INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRY S&M] INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRY S&M] INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRY S&M] KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 123, Rue des Tennerolles, 92210 Saint-Cloud, Paris, France [NKOREA] METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008 Paris, France [FRY S&M] OIL ENERGY FRANCE, France [LIBYA] PESCABRAVA, S.A., France [CUBA] ROPERT, Miria Contreras (a.k.a. CONTRERAS, Miria), Paris, France (individual) [CUBA] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia 606, 94320 Thiais-CEDEX, France [FRY S&M] YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue de Friedland, 75008 Paris, France [FRY S&M] ZECEVIC, Miodrag, Banque Franco Yugoslav, 18 Rue de Tilsitt, 75017 Paris, France (individual) [FRY S&M] Gaza HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank Territories [SDT] ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank Territories [SDT] Germany ALI, Ali Abdul Mutalib, Germany (individual) [IRAQ] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Cologne, Germany [CUBA] CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee 71, 6000 Frankfurt 90, Germany [FRY S&M] CENTROCOOP GMBH, Winkelsfelderstrasse 21, 4000 Dusseldorf 30, Germany [FRY S&M] CENTROTEXTIL AUSSENHANDELS GMBH, Hochstrasse 48, 6000 Frankfurt am Main, Germany [FRY S&M] CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich, Germany [FRY S&M] CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), 1080 Berlin Glinkastrasse 5, Germany [NKOREA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Rostock, Germany [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Frankfurter TOR 8-A, Berlin, Germany [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Rostock, Germany [CUBA] DIAZ, Rolando (GONZALEZ), Frankfurt, Germany (individual) [CUBA] DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000 Koln, Germany [FRY S&M] DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt am Main, Germany [FRY S&M] DIMONT GMBH (a.k.a. DIMONT MONTAGE UND BAU GMBH), Wilhelm-Leuschner- Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M] DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH), Wilhelm-Leuschner- Strasse 68, 6000 Frankfurt am Main, Germany [FRY S&M] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Frankfurter TOR 8-A, Berlin, Germany [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Cologne, Germany [CUBA] EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH; a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany [FRY S&M] GEMEX AUSSENHANDELS GMBH, Hanauer Landstr. 126-128, D-6000, Frankfurt am Main 1, Germany [CUBA] GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany [FRY S&M] H & H METALFORM GMBH, Postfach 1160, Strontianitstrasse 5, 4406 Drensteinfurt, Germany [IRAQ] HEMPRO - EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, Germany [FRY S&M] HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, Germany [FRY S&M] HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstrasse 61, 6000 Frankfurt am Main, Germany [FRY S&M] HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Moorburger Strasse 16, D-2100 Hamburg 90, Germany [LIBYA] HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Rothenbaumchaussee 5, 4th Floor, D-2000 Hamburg 13, Germany [LIBYA] 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] INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Hermann-Mattern Strasse 46/III, Zweigstelle, Berlin, Germany [FRY S&M] INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Reuterweg 93, 6000 Frankfurt am Main, Germany [FRY S&M] INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Hermann-Mattern Strasse 46/III, Zweigstelle, Berlin, Germany [FRY S&M] INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93, 6000 Frankfurt am Main, Germany [FRY S&M] IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ] IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany [IRAQ] JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000 Hamburg 11, Germany [FRY S&M] JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRY S&M] JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRY S&M] JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 Frankfurt am Main 1, Germany [FRY S&M] KAELBLE & GMEINDER COMPANY (a.k.a. KAELBLE-GMEINDER GMBH), Maubacher Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA] KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher Strasse 100, Postfach 13 20, W-7150 Backnang, Germany [LIBYA] KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), 1080 Berlin Glinkastrasse 5, Germany [NKOREA] KOSOVO EXPORT IMPORT GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany [FRY S&M] KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany [FRY S&M] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Rostock, Germany [CUBA] MADAN, Jorge (RIVAS), Frankfurt, Germany (individual) [CUBA] MANA, Salem, Frankfurt, Germany (individual) [LIBYA] MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany [LIBYA] MEDITERRANEAN SEA OIL SERVICES GMBH (a.k.a. MEDITERRANEAN OIL SERVICES GMBH; a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany [LIBYA] [[Page 32994]] MEDOIL (a.k.a. MEDITERRANEAN OIL SERVICES GMBH; a.k.a. MEDITERRANEAN SEA OIL SERVICES GMBH), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany [LIBYA] METALLIA HANDELS GMBH, Berliner Allee 61, Postf. 20 05 20, 4000 Dusseldorf 1, Germany [FRY S&M] MONTENEGROBANKA COMPANY, Kaiserstrasse 3, Frankfurt, Germany [FRY S&M] MONTINVEST, Wilhelm-Leuschner Strasse 68, 6000 Frankfurt am Main 1, Germany [FRY S&M] NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 6000 Frankfurt am Main 1, Germany [FRY S&M] NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA] NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS COMPANY), Dusseldorf, Germany (Office closed) [LIBYA] NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL COMPANY), Dusseldorf, Germany (Office closed) [LIBYA] NAVARRO, Samuel (MARTINEZ), Frankfurt, Germany (individual) [CUBA] NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH GERMAN OIL PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany [LIBYA] NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; 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), 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] NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH), Wilhelmshaven to Hamburg pipeline, Germany [LIBYA] NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH), Moorburger Strasse 16, D2000 Hamburg- Harburg 90, Germany [LIBYA] OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany [FRY S&M] PALOMA WEST HANDELS GMBH, Frankfurt am Main, Germany [FRY S&M] RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual) [LIBYA] S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH; a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) [FRY S&M] including but not limited to: Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, Germany [FRY S&M]; Augustin Strasse 33, D-8000 Munich, Germany [FRY S&M] SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) [FRY S&M] including but not limited to: Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, Germany [FRY S&M]; Augustin Strasse 33, D-8000 Munich, Germany [FRY S&M] SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH), Germany (All offices) [FRY S&M] including but not limited to: Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, Germany [FRY S&M]; Augustin Strasse 33, D-8000 Munich, Germany [FRY S&M] SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany [FRY S&M] TROPIC TOURS GMBH (a.k.a. TROPICANA TOURS GMBH), Lietzenburger Strasse 51, Berlin, Germany [CUBA] TROPICANA TOURS GMBH (a.k.a. TROPIC TOURS GMBH), Lietzenburger Strasse 51, Berlin, Germany [CUBA] VERIMPEX GMBH - IMPORT AND EXPORT, Bohmerstrasse 6, 6000 Frankfurt am Main 1, Germany [FRY S&M] YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000 Frankfurt am Main 1, Germany [FRY S&M] Gibraltar BAROON SHIPPING COMPANY LIMITED, Haven Court, 5 Library Ramp, Gibraltar [IRAQ] DURAND PROPERTIES LIMITED, Haven Court, 5 Library Ramp, Gibraltar [IRAQ] HELFORD DIRECTORS LIMITED, Haven Court, 5 Library Ramp, Gibraltar [IRAQ] Greece APABO (a.k.a. ARAB HELLENIC BANK, S.A.), 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 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] ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece [LIBYA] CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens 10673, Greece [FRY S&M] HELINCO LTD., Amerikis 10, Athens 134, Greece [FRY S&M] HELSER LTD., 7 Lassani Street, Thiseos 64 Ampelokipi, Thessaloniki, Greece [FRY S&M] LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Athens, Greece [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens, Greece [LIBYA] LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece [LIBYA] NORDSTRAND MARITIME AND TRADING COMPANY, 33 Akti Maouli, 185-35 Pireas (Piraeus), Greece [CUBA] PEONY SHIPPING CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD., 26 Skouze Street, Piraeus, Greece [CUBA] PIRANHA NAVIGATION CO. LTD., c/o NORDSTRAND MARITIME & TRADING CO. LTD., 26 Skouze Street, Piraeus, Greece [CUBA] Guinea SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET AGRO-INDUSTRIEL), Conakry, Guinea [LIBYA] SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET AGRO-INDUSTRIEL (a.k.a. SALGUIDIA), Conakry, Guinea [LIBYA] Guyana CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), 32 Main Street, Georgetown, Guyana [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), 32 Main Street, Georgetown, Guyana [CUBA] Haiti CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Piarco Airport, Port au Prince, Haiti [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Piarco Airport, Port au Prince, Haiti [CUBA] Honduras PANDORA SHIPPING CO. S.A., Honduras [IRAQ] TRADING & MARITIME INVESTMENTS, San Lorenzo, Honduras [IRAQ] Hong Kong T.S.M. LTD., China HK City Tower II 1109, 33 Canton Road, T.S.T. (Tsim Sha Tsui), Kowloon, Hong Kong [FRY S&M] UNITED FAIR AGENCIES, 1202 Carrian Center, 151 Gloucester Road, Wanchai, Hong Kong [CUBA] Hungary GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest V, Hungary [FRY S&M] MONTENEGRO EXPORT NIKSIC, 1052 Vaci u 19/21, Budapest, Hungary [FRY S&M] MONTENEGRO EXPORT YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II, Hungary [FRY S&M] PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053 Budapest, Hungary [FRY S&M] TAMOIL HUNGARIA, Hungary [LIBYA] [[Page 32995]] India AL-RAFIDAIN SHIPPING COMPANY, Bombay, India [IRAQ] ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi, Libya; Misurata, Libya; P.O. Box 5309, Tripoli, Libya [LIBYA] IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839, Calcutta 700.001, India [IRAQ] METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion 1st Floor, 120/4 Dinsha Caccha Road, Bombay 400020, India [FRY S&M] Iran GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand No. 1/53, Tehran, Iran [FRY S&M] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRY S&M] MAADI, N., Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt. 8, Teheran, Iran (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] PIECAS, Stanko, Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt. 8, Teheran, Iran (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No. 202/V, Teheran, Iran [FRY S&M] Iraq 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] 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] AGRICULTURAL CO-OPERATIVE BANK, Rashid Street, Baghdad, Iraq [IRAQ] AHMAD, Wallid Issa, Iraq (individual) [IRAQ] AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD, Mahmud Dhiyab), Minister of Housing and Reconstruction, Iraq (individual) [IRAQ] AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD, Mahmoud Diab), Minister of Housing and Reconstruction, Iraq (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-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Abd al-Wahhab Umar Mirza), a minister of state, Iraq (DOB 1936) (individual) [IRAQ] AL-AZAWI, Dafir, Iraq (individual) [IRAQ] AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Hikmet Abdallah), Minister of Education, Iraq (individual) [IRAQ] AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, Hikmet Abdullah), Minister of Education, Iraq (individual) [IRAQ] AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ] AL-HABOBI, Dr. Safa (a.k.a. AL-HABOBI, Dr. Safa Haji J.; 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 01 Jul 46) (individual) [IRAQ] 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 01 Jul 46) (individual) [IRAQ] AL-HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.; 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 01 Jul 46) (individual) [IRAQ] AL-HAMMADI, Hamid Yusif (a.k.a. HAMADI, Hamed Yussef), Minister of Culture and Information, Iraq (individual) [IRAQ] AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; 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), Baghdad, Iraq (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-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-KHODAIR, Ahmad Hussein (a.k.a. SAMARRAI, Ahmad Husayn Khudayir), Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ] AL-MAJID, General Ali Hasan (a.k.a. AL-MAJID, General Ali Hassan), Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ] AL-MAJID, General Ali Hassan (a.k.a. AL-MAJID, General Ali Hasan), Minister of Defense, Baghdad, Iraq (DOB 1941) (individual) [IRAQ] AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-MAJID, Hussein Kamel Hassan), Minister of Industry and Minerals and Advisor to the President, Baghdad, Iraq (DOB 1955) (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-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, Shabib Lazem), Minister of Justice, Iraq (DOB 1936) (individual) [IRAQ] AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, Shebib Lazim), Minister of Justice, Iraq (DOB 1936) (individual) [IRAQ] AL PETRA COMPANY FOR GOODS TRANSPORT LTD. (a.k.a. PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.), Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq [IRAQ] AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Nizar Jomaa Ali), Minister of Irrigation, Iraq (individual) [IRAQ] AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, Nazar Jumah Ali), Minister of Irrigation, Iraq (individual) [IRAQ] AL-RASHEED BANK (a.k.a. AL-RASHID BANK; a.k.a. RASHEED 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] AL-RASHID BANK (a.k.a. AL-RASHEED BANK; a.k.a. RASHEED 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] 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-SAHAF, Mohammed Said (a.k.a. AL-SAHHAF, Muhammad Said Kazim), Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ] AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL-SAHAF, Mohammed Said), Minister of Foreign Affairs, Iraq (DOB 1940) (individual) [IRAQ] AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17 Feb 51) (individual) [IRAQ] AL-TAKRITI, Sabawi Ibrahim Hassan, Baghdad, Iraq (individual) [IRAQ] AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watban Ibrahim; a.k.a. AL- TIKRITI, Watban Ibrahim al-Hasan), Minister of the Interior, Baghdad, Iraq (DOB 1952) (individual) [IRAQ] [[Page 32996]] AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17 Feb 51) (individual) [IRAQ] AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-HASSAN, Watban Ibrahim; a.k.a. AL-TAKRITI, Watban), Minister of the Interior, Baghdad, Iraq (DOB 1952) (individual) [IRAQ] AL-ZIBARI, Arshad Muhammad Ahmad Muhammad, a minister of state, Iraq (DOB 1942) (individual) [IRAQ] AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL-ZUBAYDI, Muhammad Hamsa), Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ] AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL-ZUBAIDI, Mohammed Hamza), Deputy Prime Minister, Iraq (DOB 1938) (individual) [IRAQ] ALAWI, Abdel-Salam Abdel-Rahman (a.k.a. ALLAWI, Salam), General Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ] ALKHAYOUN, Dhiah H., Chairman and General Manager of RASHEED BANK, Iraq (individual) [IRAQ] ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Abdel-Rahman), General Manager of INDUSTRIAL BANK OF IRAQ, Iraq (individual) [IRAQ] ALWAN, Alla Idin Hussain (a.k.a. ALWAN, Allaidin Hussain), Baghdad, Iraq (individual) [IRAQ] ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla Idin Hussain), Baghdad, Iraq (individual) [IRAQ] AMD CO. LTD AGENCY, Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044, Baghdad, Iraq [IRAQ] ANO (a.k.a. ABU NIDAL ORGANIZATION; 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] ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; 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] ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; 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] 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] AZIZ, Tariq Mikhail, Deputy Prime Minister, Iraq (DOB 1936) (individual) [IRAQ] BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Baghdad, Iraq (individual) [IRAQ] DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad, Iraq (individual) [IRAQ] FARAJ, Samal Majid, Minister of Planning, Iraq (individual) [IRAQ] FATAH REVOLUTIONARY COUNCIL (a.k.a. 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. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street, Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRY S&M] GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. ABD AL-GHAFUR, Humam Abd al-Khaliq), Minister of Higher Education and Scientific Research, Iraq (DOB 1945) (individual) [IRAQ] HABIB, Mohammed Turki, Baghdad, Iraq (individual) [IRAQ] HABUBI, Dr. Safa Hadi Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL- HABOBI, Dr. Safa Haji J.; a.k.a. AL-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 01 Jul 46) (individual) [IRAQ] HABUBI, Dr. Safa Jawad (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL- HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. JAWAD, Dr. Safa Hadi), Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq (DOB 01 Jul 46) (individual) [IRAQ] HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, Hamid Yusif), Minister of Culture and Information, Iraq (individual) [IRAQ] HUSAYN, Saddam (a.k.a. HUSSAIN, Saddam; a.k.a. HUSSEIN, Saddam), President and Prime Minister, Iraq (DOB 28 Apr 37) (individual) [IRAQ] HUSSAIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSEIN, Saddam), President and Prime Minister, Iraq (DOB 28 Apr 37) (individual) [IRAQ] HUSSEIN, Saddam (a.k.a. HUSAYN, Saddam; a.k.a. HUSSAIN, Saddam), President and Prime Minister, Iraq (DOB 28 Apr 37) (individual) [IRAQ] HUSSEIN, Udai Saddam, Baghdad, Iraq (individual) [IRAQ] INDUSTRIAL BANK (a.k.a. INDUSTRIAL BANK OF IRAQ), 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] 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] IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ] JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Minister of Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual) [IRAQ] JASSEM, Latif Nassif (a.k.a. JASIM, Latif Nusayyif), Minister of Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual) [IRAQ] JAWAD, Dr. Safa Hadi (a.k.a. AL-HABOBI, Dr. Safa; a.k.a. AL-HABOBI, Dr. Safa Haji J.; a.k.a. AL-HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Hadi Jawad; a.k.a. HABUBI, Dr. Safa Jawad), Minister of Oil, Flat 4D Thorney Court, Palace Gate, Kensington, England; Iraq (DOB 01 Jul 46) (individual) [IRAQ] KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq (individual) [IRAQ] KHALIL, Ahmad Murtadha Ahmad (a.k.a. KHALIL, Dr. Ahmad Murtada Ahmad), Minister of Transport and Communications, Iraq (individual) [IRAQ] KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha Ahmad), Minister of Transport and Communications, Iraq (individual) [IRAQ] MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Baghdad, Iraq (individual) [IRAQ] MARUF, Taha Muhyi al-Din, Vice President, Iraq (DOB 1924) (individual) [IRAQ] MUBARAK, Umid Medhat (a.k.a. MUBARAK, Umid Midhat), Minister of Health, Iraq (DOB ca. 1940) (individual) [IRAQ] MUBARAK, Umid Midhat (a.k.a. MUBARAK, Umid Medhat), Minister of Health, Iraq (DOB ca. 1940) (individual) [IRAQ] 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] OMRAN, Karim Dhaidas, Iraq (individual) [IRAQ] PALESTINE LIBERATION FRONT - ABU ABBAS FACTION (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT] [[Page 32997]] PALESTINE LIBERATION FRONT (a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF; a.k.a. PLF-ABU ABBAS), Iraq [SDT] 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] PLF (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF-ABU ABBAS), Iraq [SDT] PLF-ABU ABBAS (a.k.a. PALESTINE LIBERATION FRONT; a.k.a. PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; a.k.a. PLF), Iraq [SDT] PROGRES BAGHDAD BRANCH OFFICE, Section 929 Street, 12 House 35/9/35, Baghdad, Iraq [FRY S&M] RAFIDAIN BANK, New Banks' Street, P.O. Box 11360, Massarif, Baghdad, Iraq (227 branches in Iraq) [IRAQ] RAMADAN, Taha Yasin (or Yassin), Vice President and Deputy Prime Minister, Iraq (DOB 1936) (individual) [IRAQ] 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] REAL ESTATE BANK, Hassan Bin Thabit St, Baghdad, Iraq [IRAQ] REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. 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), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim Hasan), Minister of Agriculture, Iraq (DOB 1944) (individual) [IRAQ] RZOOKI, Hanna, Chairman of REAL ESTATE BANK, Iraq (individual) [IRAQ] SALEH, Abdel Moneim Ahmad (a.k.a. SALIH, Abd al-Munim Ahmad), Minister of Awqaf and Religious Affairs, Iraq (DOB 1943) (individual) [IRAQ] SALIH, Abd al-Munim Ahmad (a.k.a. SALEH, Abdel Moneim Ahmad), Minister of Awqaf and Religious Affairs, Iraq (DOB 1943) (individual) [IRAQ] SAMARRAI, Ahmad Husayn Khudayir (a.k.a. AL-KHODAIR, Ahmad Hussein), Minister of Finance, Iraq (DOB 1941) (individual) [IRAQ] SHANSHAL, Abd al-Jabbar Khalil, Minister of State for Military Affairs, Iraq (DOB 1920) (individual) [IRAQ] WHALE SHIPPING LTD., c/o Government of Iraq, State Organization of Ports, Maqal, Basrah, Iraq [IRAQ] ZAINAL, Akram, Chairman and General Manager of AGRICULTURAL CO- OPERATIVE BANK, Iraq (individual) [IRAQ] Israel AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; 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 5/30/53, SSN 342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; 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 5/30/53, SSN 342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House Asia, Tel Aviv, Israel [FRY S&M] 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] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. DFLP), Israel; Lebanon; Syria [SDT] DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION), Israel; Lebanon; Syria [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] KACH, Israel [SDT] KAHANE CHAI, Israel [SDT] PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ AWDA FACTION), Israel; Jordan; Lebanon [SDT] PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel; Lebanon; Syria [SDT] PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT] POPULAR FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. PFLP), Israel; Lebanon; Syria [SDT] 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 5/30/53, SSN 342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; 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 5/30/53, SSN 342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel Hamid Halil), 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 5/30/53, SSN 342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT] YUGOTOURS (a.k.a. CENTROPRODUCT), Eisenberg Business Center, House Asia, Tel Aviv, Israel [FRY S&M] Italy 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] ABBAS, Abdul Hussein, Italy (individual) [IRAQ] ABBAS, Kassim, Italy (individual) [IRAQ] ALOARDI, Carlo Giovanni, Milan, Italy (individual) [CUBA] ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Via San Francesco d'Assisi 10, Milan, Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20 SEP 20) (individual) [LIBYA] ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy (DOB 15 SEP 32) (individual) [LIBYA] BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Cremona, Italy [LIBYA] BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Via Predore, 59, 24067 Sarnico, Bergamo, Italy [LIBYA] [[Page 32998]] BUSENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30 MAY 38) (individual) [LIBYA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Milan, Italy [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Milan, Italy [CUBA] CENTROCOOP ITALIANA, c/o Intex Srl., Via Della Greppa 4, 34100 Trieste, Italy (Branch office) [FRY S&M] CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRY S&M] CENTROPRODUCT ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187, Rome, Italy [FRY S&M] CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan, Italy [FRY S&M] CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25, 70121 Bari, Italy [FRY S&M] CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRY S&M] CICALA, Andrea, Plaza Liberty No. 8, 20131 Milan, Italy (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] CIMECO, SRL, Milan, Italy [CUBA] COTEI, Milan, Italy [CUBA] CRUZ, Antonio Pedro (REYES), Milan, Italy (individual) [CUBA] CUBAN CIGARS TRADE, Italy [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Genoa, Italy [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Genoa, Italy [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Milan, Italy [CUBA] EUROMAC EUROPEAN MANUFACTURER CENTER SRL, Via Ampere 5, 20052 Monza, Italy [IRAQ] EUROMAC TRANSPORTI INTERNATIONAL SRL, Via Ampere 5, 20052 Monza, Italy [IRAQ] F.A. PETROLI S.P.A., Italy [LIBYA] GHADAMSI, Bashir, Italy (individual) [LIBYA] HERNANDEZ, Alexis Eneilo (CARBALLOSA), Milan, Italy (individual) [CUBA] INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy [FRY S&M] INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRY S&M] IRAQI AIRWAYS, Rome, Italy [IRAQ] ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRY S&M] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria Beltrade 2, 20121 Milan, Italy [FRY S&M] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Genoa, Italy [CUBA] LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Rome, Italy [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy [LIBYA] METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, Italy [FRY S&M] PESCABRAVA, S.A., Italy [CUBA] PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRY S&M] PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy [FRY S&M] S.M.I. SEWING MACHINES ITALY S.P.A., Italy [IRAQ] SEKULAREC, Mirko, Plaza Liberty No. 8, 20131 Milan, Italy (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy [FRY S&M] SIRM HOLDING S.R.L., Rome, Italy [LIBYA] SOCIETA COMMERCIA MINERALI E METTALLI, SRL (a.k.a. SOCOMET, SPA), Milan, Italy [CUBA] SOCOMET, SPA (a.k.a. SOCIETA COMMERCIA MINERALI E METTALLI, SRL), Milan, Italy [CUBA] 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., Milan, Italy [LIBYA] 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] YUGOTOURS (a.k.a. CENTROPRODUCT ROME), Via Bissolati 76, 00187, Rome, Italy [FRY S&M] YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121 Milan, Italy [FRY S&M] YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25, 70121 Bari, Italy [FRY S&M] Jamaica CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Norman Manley International Airport, Kingston, Jamaica [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Norman Manley International Airport, Kingston, Jamaica [CUBA] MOONEX INTERNATIONAL, S.A., Kingston, Jamaica [CUBA] PRIMA EXPORT/IMPORT, Jamaica [CUBA] Japan 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] BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan [CUBA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Tokyo, Japan [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Tokyo, Japan [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] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Tokyo, Japan [CUBA] ETCO INTERNATIONAL COMPANY, LIMITED, Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan [CUBA] 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] IRAQI AIRWAYS, Tokyo, Japan [IRAQ] KYOEI INTERNATIONAL COMPANY, LIMITED, Tokyo, Japan [CUBA] MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4- 1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA] MITSUKURA BOEKI K.K. (a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2- 26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA] MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4- 1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA] MITSUKURA BOEKI-KAISHA, LTD. (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA CORPORATION; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2- 26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA] MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 4-1- 13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA] MITSUKURA CORPORATION (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA TRADING COMPANY LIMITED), 2-26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA] MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION), 4-1-13 Hachiman-dori, Chuo-Ku Kobe, Japan [CUBA] [[Page 32999]] MITSUKURA TRADING COMPANY LIMITED (a.k.a. MITSUKURA BOEKI K.K.; a.k.a. MITSUKURA BOEKI-KAISHA, LTD.; a.k.a. MITSUKURA CORPORATION), 2-26 Isobe-dori, 4-chome, Chuo-Ku Kobe, Japan [CUBA] NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo 103, Japan [CUBA] NIPPON-CARIBBEAN CO., LTD., Chuo-Ku, Akasaki-Chuo 1-1 Akasaki Bldg., Tokyo, Japan [CUBA] ORS, Jose Antonio Rego, Tokyo, Japan (individual) [CUBA] YAMARU TRADING CO., LTD., Tokyo, Japan [CUBA] Jordan 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 EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] AHMAD, Rasem, P.O. Box 1318, Amman, Jordan (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-HASSAN, Anas (a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan (individual) [IRAQ] AL-HASSAN, Anas Malik Dohan (a.k.a. AL-HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan (individual) [IRAQ] AMIN ABU SHANAB & SONS CO. (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] ARAB PETROLEUM ENGINEERING COMPANY LTD., Amman, Jordan [IRAQ] ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1318, Amman, Jordan [IRAQ] DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas Malik; a.k.a. MALIK, Anas), Jordan (individual) [IRAQ] DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. MALIK, Anas), Jordan (individual) [IRAQ] FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank Territories [SDT] IJLTC (a.k.a. IRAQ-JORDAN LAND TRANSPORT COMPANY; 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] 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-JORDANIAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQ- JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan [IRAQ] IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQ-JORDAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan [IRAQ] IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ] 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] ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank Territories [SDT] JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] MALIK, Anas (a.k.a. AL-HASSAN, Anas; a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a. DOHAN, Anas; a.k.a. DOHAN, Anas Malik), Jordan (individual) [IRAQ] 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] PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ AWDA FACTION), Israel; Jordan; Lebanon [SDT] PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND), Jordan; Lebanon; Syria [SDT] PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT] POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (a.k.a. PFLP-GC), Jordan; Lebanon; Syria [SDT] RAFIDAIN BANK, Mafraq, Jordan [IRAQ] RAFIDAIN BANK, P.O. Box 1194, Cinema al-Hussein Street, Amman, Jordan [IRAQ] RAFIDAIN BANK, P.O. Box 685, Aqaba, Jordan [IRAQ] RAFIDAIN BANK, P.O.Box 815401, Jabal Amman, Jordan [IRAQ] SHANAB METALS ESTABLISHMENT (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] SHANAB, Tariq Abu, Musherfeh, P.O. Box 766, Zarka, Jordan (individual) [IRAQ] TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] TARIQ ABU SHANAB EST. (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. FOR TRADE & COMMERCE; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] 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] TARIQ ABU SHANAB METALS ESTABLISHMENT (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 EST. FOR TRADE & COMMERCE), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] ZAHRAN, Yousuf, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] [[Page 33000]] Kenya B K HOLDING SOUTH GATE, Fedba Towers, P.O. Box 30567, Kenya [FRY S&M] Khazakstan GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRY S&M] Korea (Peoples Democratic Republic) CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Pyongyang, Korea (Peoples Democratic Republic) [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Pyongyang, Korea (Peoples Democratic Republic) [CUBA] Kuwait BURGAN INTERNATIONAL, Kuwait [CUBA] GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017 Safat Al Kuwait, Kuwait [FRY S&M] Latvia GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRY S&M] Lebanon 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] ANO (a.k.a. ABU NIDAL ORGANIZATION; 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] ANSAR ALLAH (a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; 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] ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. NORTH AFRICA COMMERCIAL BANK S.A.L.), P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra Street, Beirut, Lebanon [LIBYA] ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 7939, Beirut, Lebanon [IRAQ] ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon [LIBYA] ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; 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] ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; 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] ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), Beirut, Lebanon [LIBYA] BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] 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] DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a. DFLP), Israel; Lebanon; Syria [SDT] DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION), Israel; Lebanon; Syria [SDT] FATAH REVOLUTIONARY COUNCIL (a.k.a. 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. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] FOLLOWERS OF THE PROPHET MUHAMMAD (a.k.a. ANSAR ALLAH; a.k.a. HIZBALLAH; 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] GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box 113, Beirut, Lebanon [LIBYA] 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] ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; 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] ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ORGANIZATION OF THE OPPRESSED ON EARTH; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [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] 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] ORGANIZATION OF THE OPPRESSED ON EARTH (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; a.k.a. PARTY OF GOD; a.k.a. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] PALESTINIAN ISLAMIC JIHAD - SHIQAQI (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PALESTINIAN ISLAMIC JIHAD (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ; a.k.a. PIJ SHIQAQI/ AWDA FACTION), Israel; Jordan; Lebanon [SDT] PARTY OF GOD (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; 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. REVOLUTIONARY JUSTICE ORGANIZATION), Lebanon [SDT] PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel; Lebanon; Syria [SDT] PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND), Jordan; Lebanon; Syria [SDT] [[Page 33001]] PIJ (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ SHIQAQI/AWDA FACTION), Israel; Jordan; Lebanon [SDT] PIJ SHIQAQI/AWDA FACTION (a.k.a. ISLAMIC JIHAD OF PALESTINE; a.k.a. PALESTINIAN ISLAMIC JIHAD; a.k.a. PALESTINIAN ISLAMIC JIHAD - SHIQAQI; a.k.a. PIJ), Israel; Jordan; Lebanon [SDT] 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] RAFIDAIN BANK, 2nd Floor Sadat Tower, P.O. Box 1891, Beirut, Lebanon (2 branches in Lebanon) [IRAQ] REVOLUTIONARY JUSTICE ORGANIZATION (a.k.a. ANSAR ALLAH; a.k.a. FOLLOWERS OF THE PROPHET MUHAMMAD; a.k.a. HIZBALLAH; 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), Lebanon [SDT] REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. 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), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] 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] Liberia LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia [LIBYA] Libya 7th APRIL CARD BOARD FACTORY, Tajoura, Libya [LIBYA] ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El- Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya (individual) [LIBYA] ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli, Libya (individual) [LIBYA] ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli, Libya (individual) [LIBYA] ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. ABDELMULLA, Yousef Abd-El- Razegh), P.O. Box 4538, Maidan Masif El Baladi, Tripoli, Libya (individual) [LIBYA] 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] 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 959, Tripoli, Libya [LIBYA] AGHIL, Yousef I., Libya (individual) [LIBYA] AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya [LIBYA] AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY), Benghazi Office, P.O. Box 4120, Benghazi, Libya (Designation applies only to joint venture located in Libya) [LIBYA] AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED), Benghazi Office, P.O. Box 4120, Benghazi, Libya (Designation applies only to joint venture located in Libya) [LIBYA] AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED), Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya [LIBYA] AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA] AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 693-325, Ben Ashour Street, Tripoli, Libya [LIBYA] AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Sarir Field, Libya [LIBYA] AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, P.O. Box 1100, Tripoli, Libya [LIBYA] AGRICULTURAL ENGINEERING COMPANY, Libya [LIBYA] 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] AL ABIAR FODDER PLANT, Libya [LIBYA] AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box 4152, Benghazi, Libya; P.O. Box 15182, Tripoli, Libya [LIBYA] AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya [LIBYA] AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya [LIBYA] 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 Oct 51) (individual) [LIBYA] 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-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the Government of Libya, Libya (individual) [LIBYA] AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the Government of Libya, Libya (individual) [LIBYA] 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-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-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the Government of Libya, Libya (DOB 1950) (individual) [LIBYA] AL-ZANATI, Muhammad, Secretary of the General People's Congress of Libya, Libya (individual) [LIBYA] 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] ANO (a.k.a. ABU NIDAL ORGANIZATION; 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] AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli, Libya (Designation applies only to joint venture located in Libya) [LIBYA] ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES, Libya [LIBYA] [[Page 33002]] ARAB REVOLUTIONARY BRIGADES (a.k.a. AB
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
U NIDAL ORGANIZATION; a.k.a. ANO; 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] ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; 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] 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] ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr. Najmeddine Abdalla), P.O. Box 2134, Tripoli, Libya (DOB 21 NOV 47) (individual) [LIBYA] ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla), P.O. Box 2134, Tripoli, Libya (DOB 21 NOV 47) (individual) [LIBYA] AUTO BATTERY PLANT, Libya [LIBYA] AZIZIA BOTTLE PLANT, Libya [LIBYA] AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office, Benghazi, Libya [LIBYA] AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya [LIBYA] BADI, Mahmud, Secretary of People's Control and Follow-up of the Government of Libya, Libya (individual) [LIBYA] 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] BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box 263, Benghazi, Libya (DOB 18 MAR 46) (individual) [LIBYA] BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] 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] 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] CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya [LIBYA] COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya [LIBYA] COOBAR, Hadi N., Tripoli, Libya (individual) [LIBYA] DRY BATTERY PLANT, Libya [LIBYA] DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General People's Congress, Libya (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 03 JAN 52) (individual) [LIBYA] EL GHRABLI, Abdudayem, Libya (individual) [LIBYA] EL HUWEIJ, Mohamed A., Tripoli, Libya (individual) [LIBYA] EL KEBIR, Mahmoud I., Libya (DOB 24 DEC 48) (individual) [LIBYA] EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual) [LIBYA] EL-KIB, Abdullatif, Tripoli, Libya (individual) [LIBYA] EL MAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli, Libya; Tripoli, Libya [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] FATAH REVOLUTIONARY COUNCIL (a.k.a. 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. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] FAZANI, Juma, Secretary of Arab Unity of the Government of Libya, Libya (individual) [LIBYA] FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford Street, London W1N 9HA, England; Tripoli, Libya [LIBYA] FERJANI, A.S.A., Tripoli, Libya (individual) [LIBYA] FOOTWEAR PLANT, Misurata, Libya [LIBYA] FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli, Libya [LIBYA] GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya [LIBYA] GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya [LIBYA] GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli, Libya [LIBYA] GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi, Libya [LIBYA] GARABULLI FODDER PLANT, Libya [LIBYA] GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli, Libya [LIBYA] GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya [LIBYA] GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY), Nasser Street, Benghazi, Libya [LIBYA] GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli, Libya [LIBYA] GENERAL 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] [[Page 33003]] 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] 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 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] 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] GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief, Tripoli, Libya (individual) [LIBYA] 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] INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI, That Al Emad Complex, Tripoli, Libya [FRY S&M] 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] JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC Building, Ashjara Square, Benghazi, Libya [LIBYA] KHOMS CEMENT PLANT, Khoms, Libya [LIBYA] 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] LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Dat El Imad Complex Tower No. 2, P.O. Box 2542, Tripoli, Libya [LIBYA] LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2, P.O. Box 2542, Tripoli, Libya (individual) [LIBYA] LAYAS, Mohammed Hussein, Tripoli, Libya (individual) [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 AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a. NATIONAL AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, P.O. Box 1100, Tripoli, Libya [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 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 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), 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), 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), P.O. Box 2978, Benghazi, Libya [LIBYA] LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Libya [LIBYA] [[Page 33004]] 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 OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya [LIBYA] LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya (Branch of NATIONAL SOFT DRINKS EST.) [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Libya [LIBYA] LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya [LIBYA] 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] MANA, Salem, Libya (individual) [LIBYA] MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), Emhemed Megrief Street, Tripoli, Libya [LIBYA] MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 1291, Benghazi, Libya [LIBYA] MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 3224, Martyr Street, Megarief, Tripoli, Libya [LIBYA] MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific Research, and Vocational Education of the Government of Libya, Libya (DOB 1956) (individual) [LIBYA] MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box 464, Sebha, Libya; P.O. Box 12419, Tripoli, Libya [LIBYA] MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box 958, Tripoli, Libya [LIBYA] MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation applies only to joint venture located in Libya and office located in the Netherlands) [LIBYA] MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), 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] MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE, Libya [LIBYA] MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya; P.O. Box 259, Tripoli, Libya [LIBYA] NAAS, Mahmoud, Libya (individual) [LIBYA] NAJAH, Tahor, Tripoli, Libya (individual) [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] NASCO (a.k.a. NATIONAL SUPPLIES CORPORATION), P.O. Box 2071, Benghazi, Libya; P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya [LIBYA] 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 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] 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., P.O. Box 166, Benghazi, Libya [LIBYA] NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square, Tripoli, Libya [LIBYA] NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT (a.k.a. JOWFE), NOC Building, Ashjara Square, Benghazi, Libya [LIBYA] NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km. 3, P.O. Box 491, Tripoli, Libya [LIBYA] NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli, Libya [LIBYA] NATIONAL 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 DRILLING WORKOVER COMPANY (a.k.a. NATIONAL DRILLING COMPANY; a.k.a. NATIONAL DRILLING COMPANY (LIBYA)), 208 Omar El Mokhtar Street, P.O. Box 1454, Tripoli, Libya [LIBYA] NATIONAL 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 LINE OF LIBYA, THE (a.k.a. GENERAL NATIONAL MARITIME TRANSPORT CO.), P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli, Libya (And at all Libyan ports) [LIBYA] 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 METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA] [[Page 33005]] NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), P.O. Box 2978, Benghazi, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Libya [LIBYA] NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya [LIBYA] NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL COMPANY), P.O. Box 20812, Marsa Brega, Libya [LIBYA] NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL COMPANY), P.O. Box 5324, Garden City, Benghazi, 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] NEUTRON INTERNATIONAL, Tripoli, Libya [LIBYA] NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O. Box 6184, Tripoli, Libya [LIBYA] NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra, Tripoli, Libya [LIBYA] NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), P.O. Box 2978, Benghazi, Libya [LIBYA] NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya [LIBYA] NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli, Libya [LIBYA] NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245, Tripoli, Libya [LIBYA] OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya [LIBYA] OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [LIBYA] OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST INTERNATIONAL N.V.), Tripoli, Libya [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] OMRANI, Abuzeid Ramadan, Administrative Manager of Libyan Arab Foreign Investment Company, Libya (individual) [LIBYA] 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] 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] RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Benghazi Complex, P.O. Box 1971, Gamel Abdul Nasser Street, Benghazi, Libya [LIBYA] RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), P.O. Box 75071, Tripoli, Libya [LIBYA] RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Ras Lanuf Complex and Terminal, Ghout El Shaal, Libya [LIBYA] READY-MADE SUITS PLANT, Derna, Libya [LIBYA] REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. 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), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] SAHABI OIL FIELD PROJECT, P.O. Box 982, Tripoli, Libya [LIBYA] SAHARA BANK, 10 First September Street, P.O. Box 270, Tripoli, Libya [LIBYA] SAVING AND REAL ESTATE INVESTMENT BANK, P.O. Box 2297, Shoman Street, Fashioum, Tripoli, Libya (24 branches in Libya) [LIBYA] 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] SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2, P.O. Box 2542, Tripoli, Libya (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] SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual) [LIBYA] SILAMNIA (a.k.a. PUBLIC SAFETY COMMODITY IMPORTING CO.), P.O. Box 12942, Tripoli, Libya [LIBYA] SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA (a.k.a. SIRTE OIL COMPANY), Sirte Field, 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), P.O. Box 2582, Tripoli, Libya [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), Marsa El Brega, Libya [LIBYA] [[Page 33006]] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA), Benghazi, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA), Sirte Field, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA), Marsa El Brega, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA), P.O. Box 2582, Tripoli, Libya [LIBYA] SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA), P.O. Box 385, Tripoli, Libya [LIBYA] SOCIALIST EST. FOR SPINNING AND WEAVING, P.O. Box 852, Benghazi, Libya; Zanzour Km. 15, P.O. Box 30186, Tripoli, Libya [LIBYA] 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] SUANI GYPSUM PLANT, Libya [LIBYA] TAHARAR FOOTWEAR PLANT, Tripoli, Libya [LIBYA] TAJOURA MODERN TANNERY, Libya [LIBYA] TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL, Nacer Street, Benghazi, Libya; New Gourgy Road, P.O. Box 6445, Tripoli, Libya [LIBYA] 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] 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] TOLMETHA SHIPPING ESTABLISHMENT, P.O. Box 208, Derna, Libya [LIBYA] TRIPOLI CEMENT SILOS, Libya [LIBYA] TRIPOLI GRAIN MILL, Libya [LIBYA] TYRE PLANT, Libya [LIBYA] TYRES RETREADING CENTRES, Libya [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., 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya [LIBYA] 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] VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation applies only to joint venture located in Libya and office located in the Netherlands) [LIBYA] VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), 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] VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation applies only to joint venture located in Libya and office located in the Netherlands) [LIBYA] VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), 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] 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] 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, 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] WOOL WASHING AND SPINNING PLANT, Marj, Libya [LIBYA] YOUSEF, Mohamed T., Libya (individual) [LIBYA] ZLITEN FODDER PLANT, Libya [LIBYA] ZLITEN GRAIN MILL, Libya [LIBYA] ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) [LIBYA] ZUEITINA OIL COMPANY, Gas Processing Plants, Tripoli, Libya [LIBYA] ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134, Tripoli, Libya [LIBYA] ZUEITINA OIL COMPANY, Plant at Intisar Field A, Tripoli, Libya [LIBYA] ZUEITINA OIL COMPANY, Zueitina Building ``A'', Sidi Issa, Dahra, P.O. Box 2134, Tripoli, Libya [LIBYA] Liechtenstein FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein [FRY S&M] INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRY S&M] MENIL ENSTALT COMPANY, Vaduz, Liechtenstein [LIBYA] NORDSTRAND LTD., Liechtenstein [CUBA] OCTOBER HOLDING COMPANY (a.k.a. OCTUBRE HOLDING SOCIETE ANONIME), Vaduz, Liechtenstein [CUBA] OCTUBRE HOLDING SOCIETE ANONIME (a.k.a. OCTOBER HOLDING COMPANY), Vaduz, Liechtenstein [CUBA] Luxembourg INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg [LIBYA] Mali BALIMA (a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL; a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [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 COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. CHINGUETTY BANK), P.O. Box 2372, Bamako, Mali [LIBYA] CHINGUETTY BANK (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL), P.O. Box 2372, Bamako, Mali [LIBYA] SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE (a.k.a. SOLIMA), Bamako, Mali [LIBYA] SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE), Bamako, Mali [LIBYA] [[Page 33007]] Malta ACEFROSTY SHIPPING CO., LTD., 171 Old Bakery Street, Valletta, Malta [CUBA] AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 547, Valletta, Malta [LIBYA] ARION SHIPPING CO., LTD., 60 South Street, Valletta, Malta [CUBA] BAR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower Road, Sliema, Malta [LIBYA] CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower Road, Sliema, Malta [LIBYA] CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre, Floriana, Malta [LIBYA] CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard, Malta [LIBYA] HOTEL MILANO DUE, Gzira, Malta [LIBYA] JERMA PALACE HOTEL, Maarsancala, Malta [LIBYA] LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta [LIBYA] LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Malta [LIBYA] LAMHCO (a.k.a. LIBYAN ARAB MALTESE HOLDING CO. LTD.), St. Mark House, Cappuchan Street, Floriana, Malta [LIBYA] LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta [LIBYA] LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark House, Cappuchan Street, Floriana, Malta [LIBYA] LOVCEN OVERSEAS SHIPPING LTD., c/o Rigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta; Valletta, Malta [FRY S&M] MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX), Malta [LIBYA] MARINA SAN GORG HOLIDAY COMPLEX (a.k.a. MARINA SAN GORG CO. LTD.), Malta [LIBYA] MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta [LIBYA] MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch, Kalkara, Malta [LIBYA] MEDITERRANEAN AVIATION COMPANY, LTD. (a.k.a. MEDAVIA), Malta [LIBYA] MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial Estate, Marsa, Malta [LIBYA] MILENA LINES (a.k.a. MILENA SHIP MANAGEMENT CO. LTD.), Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] MILENA SHIP MANAGEMENT CO. LTD. (a.k.a. MILENA LINES), Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] MISTRA VILLAGE LTD., (registered address) 22 Europa Centre, Floriana, Malta; (operating address) Xemija Hill, St. Paul's Bay, Malta [LIBYA] MONTENEGRO OCEAN SHIPPING (n.k.a. SOUTH CROSS SHIPPING LTD.), Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] OKTOIH OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel Shipmanagement Ltd., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] 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] QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta [LIBYA] RIGEL SHIPMANAGEMENT LTD., Second Floor, Regency House, Republic Street, Valletta, Malta [FRY S&M] SOUTH CROSS SHIPPING LTD. (f.k.a. MONTENEGRO OCEAN SHIPPING), Valletta, Malta, c/o Milena Ship Management Co. Ltd., Masons Building, 86, The Strand, Sliema, Malta [FRY S&M] SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street, Marsa, Malta [LIBYA] Mauritania BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT), Jamal Abdulnasser Street, P.O. Box 262, Nouakchott, Mauritania [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] EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262, Nouakchott, Mauritania (individual) [LIBYA] SALIMAUREM (a.k.a. SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES), Nouadhibou, Mauritania [LIBYA] SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES (a.k.a. SALIMAUREM), Nouadhibou, Mauritania [LIBYA] Mexico CASA DE CUBA, Mexico; Spain [CUBA] CIMEX, Emerson No. 148 Piso 7, 11570 Mexico, D.F., Mexico [CUBA] CUBACANCUN CIGARS AND GIFT SHOPS, Cancun, Mexico [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Mexico [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Melchor Ocampo 469, 5DF Mexico City, Mexico [CUBA] CUBANATUR, Baja California 255, Edificio B. Oficina 103, Condesa 06500, Mexico, D.F., Mexico [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Mexico [CUBA] CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Valle, Mexico City, Mexico [CUBA] DE FRANCE, Naomi A., Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA] DOMINGUEZ, Carlos, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico (individual) [CUBA] EGGLETON, Wilfred, Director General, Cubanatur, Baja California 255, Edificio B., Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Melchor Ocampo 469, 5DF Mexico City, Mexico [CUBA] EXPORTADORA DEL CARIBE, Medira, Mexico [CUBA] FUENTES, Fernando (COBA), Cozumel, Mexico (individual) [CUBA] GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA] GUTIERREZ REYES, Jose, Vinales Tours, Oaxaca 80, Roma, Mexico, D.F., Mexico (individual) [CUBA] INSTALACIONES INDUSTRIALES PENINSULARES, Calle 35 No. 498-A, ZP 97, Merida, Mexico [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Mexico [CUBA] ORTIZ, Guadalupe, Cubanatur, Baja California 255, Edificio B, Oficina 103, Condesa 06500, Mexico, D.F., Mexico (individual) [CUBA] PONCE DE LEON, Lazaro (GOMEZ), Medira, Mexico (individual) [CUBA] PRELASA, Mexico [CUBA] PROARTE (a.k.a. PROMOCIONES ARTISTICAS), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA] PROMOCIONES ARTISTICAS (a.k.a. PROARTE), Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06l00, Mexico, D.F., Mexico [CUBA] SANTO, Anabel, Avenida Insurgentes Sur No. 421, Bloque B Despacho 404, C.P. 06100, Mexico, D.F., Mexico (individual) [CUBA] 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] YAM, Melvia Isabel Gallegos, Merida, Mexico (individual) [CUBA] [[Page 33008]] Monaco TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess Charlotte, Monte Carlo, Monaco [LIBYA] TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 24 Boulevard Princess Charlotte, Monte Carlo, Monaco [LIBYA] Mongolia GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan Bator, Mongolia [FRY S&M] Morocco AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 15977, Casablanca, Morocco [LIBYA] IRAQI AIRWAYS, Casablanca, Morocco [IRAQ] SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRY S&M] Netherlands COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands [FRY S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Rotterdam, Netherlands [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Rotterdam, Netherlands [CUBA] CUREF METAL PROCESSING BV, Boezembolcht 23, Rotterdam, Netherlands [CUBA] HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Hofplein 33, 3011 AJ Rotterdam, Netherlands [LIBYA] HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein 33, 3011 AJ Rotterdam, Netherlands [LIBYA] IRAQI AIRWAYS, Netherlands [IRAQ] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Rotterdam, Netherlands [CUBA] LAFITRADE HOLDINGS BV, P.O. Box 75265, 1070 AG Amsterdam, Netherlands; De Lairessestraat 133, 1075 HJ Amsterdam, Netherlands [LIBYA] MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN BRANCH; n.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation applies only to joint venture located in Libya and office located in the Netherlands) [LIBYA] NIREF, Boezembolcht 23, Rotterdam, Netherlands [CUBA] OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.), Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA] OILINVEST HOLLAND B.V. (a.k.a. OILINVEST (NETHERLANDS) B.V.), Museumpln 11, 1071 DJ Amsterdam, Netherlands [LIBYA] VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN BRANCH; a.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation applies only to joint venture located in Libya and office located in the Netherlands) [LIBYA] VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH; a.k.a. VEBA OIL OPERATIONS B.V.), 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), The Hague, Netherlands (Designation applies only to joint venture located in Libya and office located in the Netherlands) [LIBYA] YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam, Netherlands [FRY S&M] Netherlands Antilles FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA] LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA] OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.), Netherlands Antilles [LIBYA] OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST INTERNATIONAL N.V.), 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), Netherlands Antilles [LIBYA] Nicaragua AEROTAXI EJECUTIVO, S.A., Managua, Nicaragua [CUBA] Niger BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA] 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 COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BCN), P.O. Box 11363, Niamey, Niger [LIBYA] BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER), P.O. Box 11363, Niamey, Niger [LIBYA] SOCIETE ARABE LIBYO-NIGERE POUR LE DEVELOPPEMENT ET LA COMMERCIALISATION DES PRODUITS AGRICOLES, Niamey, Niger [LIBYA] Nigeria NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos, Nigeria [FRY S&M] Norway JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRY S&M] Pakistan PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan [LIBYA] Panama ABASTECEADORA NAVAL Y INDUSTRIAL, S.A. (a.k.a. ANAINSA), Panama [CUBA] ABDELNUR, Nury de Jesus, Panama (individual) [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] AIMOROS SHIPPING CO. LTD. (a.k.a. AIRMORES SHIPPING CO. LTD.), c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA] 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] ALFONSO, Carlos (a.k.a. GONZALEZ, Carlos Alfonso), Panama (individual) [CUBA] ALVAREZ, Manuel (AGUIRRE), Panama (individual) [CUBA] [[Page 33009]] ANAINSA (a.k.a. ABASTECEADORA NAVAL Y INDUSTRIAL, S.A.), Panama [CUBA] ANGELINI, Alejandro Abood, Panama (individual) [CUBA] AVALON, S.A., Colon Free Zone, Panama [CUBA] AZRAK S.A., Panama [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] BATISTA, Miguel, Panama (individual) [CUBA] BEWELL CORPORATION, INC., Panama [CUBA] BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA] BOUTIQUE LA MAISON, 42 Via Brasil, Panama City, Panama [CUBA] CABALLERO, Roger Montanes (a.k.a. DOOLEY, Roger Edward; a.k.a. MONTANES, Roger), Panama (individual) [CUBA] CARBONICA, S.A., Panama [CUBA] CARIBBEAN HAPPY LINES (a.k.a. CARIBBEAN HAPPY LINES CO.), Panama [CUBA] CARIBBEAN HAPPY LINES CO. (a.k.a. CARIBBEAN HAPPY LINES), Panama [CUBA] CARIBSUGAR, S.A., Panama [CUBA] CARISUB, S.A., Panama [CUBA] CASA DEL REPUESTO, Panama City, Panama [CUBA] CASTELL, Osvaldo Antonio (VALDEZ), Panama (individual) [CUBA] CECOEX, S.A., Panama City, Panama [CUBA] CHAMET IMPORT, S.A., Panama [CUBA] CIMEX, S.A., Panama [CUBA] COLL, Gabriel (PRADO), Panama (individual) [CUBA] COLON, Eduardo (BETANCOURT), Panama (individual) [CUBA] COLONY TRADING, S.A., Panama [CUBA] COMERCIAL CIMEX, S.A., Panama [CUBA] COMERCIAL MURALLA, S.A. (a.k.a. MURALLA, S.A.), Panama City, Panama [CUBA] COMPANIA DE COALICION DEL COMERCIO DE COREA, S.A., Panama [NKOREA] COMPANIA PESQUERA INTERNACIONAL, S.A., Panama [CUBA] CONTEX, S.A., Panama [CUBA] CORPORACION CIMEX, S.A., Panama [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Calle 29 y Avda Justo Arosemena, Panama City, Panama [CUBA] CUENCA, Ramon Cesar, Panama [CUBA] DELGADO, Antonio (ARSENIO), Panama (individual) [CUBA] DEPROSA, S.A. (a.k.a. DESARROLLO DE PROYECTOS, S.A.), Panama City, Panama [CUBA] DESARROLLO DE PROYECTOS, S.A. (a.k.a. DEPROSA, S.A.), Panama City, Panama [CUBA] DOOLEY, Michael P., Panama (individual) [CUBA] DOOLEY, Roger Edward (a.k.a. CABALLERO, Roger Montanes; a.k.a. MONTANES, Roger), Panama (individual) [CUBA] DUQUE, Carlos Jaen, Panama (individual) [CUBA] ECHEVERRI, German, Panama (individual) [CUBA] EDYJU, S.A., Panama [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Calle 29 y Avda Justo Arosemena, Panama City, Panama [CUBA] FABRO INVESTMENT, INC., Panama [CUBA] FACOBATA, Panama [CUBA] FAMESA INTERNATIONAL, S.A., Panama [CUBA] FRUNI TRADING CO., c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA] GALLO IMPORT, Panama [CUBA] GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael (a.k.a. SANTAMARINA DE LA TORRE, Rafael Garcia), Panama (individual) [CUBA] GLOBAL MARINE OVERSEAS, INC., Panama [CUBA] GONZALEZ, Carlos Alfonso (a.k.a. ALFONSO, Carlos), Panama (individual) [CUBA] GUACA EXPORT, Panama [CUBA] GUAMA TOUR (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMATUR, S.A.; a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, Panama City, Panama [CUBA] GUAMATUR, S.A. (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a. VIAJES GUAMA TOURS), Bal Harbour Shopping Center, Via Italia, Panama City, Panama [CUBA] HAVANATUR, S.A., Panama City, Panama [CUBA] HAVINPEX, S.A. (a.k.a. TRANSOVER, S.A.), Panama City, Panama [CUBA] HAYA, Francisco, Panama (individual) [CUBA] HERMANN SHIPPING CORP., INC., Panama [CUBA] HEYWOOD NAVIGATION CORPORATION, c/o MELFI MARINE CORPORATION S.A., Oficina 7, Edificio Senorial, Calle 50, Apartado 31, Panama City 5, Panama [CUBA] IMPRISA, S.A., Panama [CUBA] INTERCONSULT, Panama [CUBA] INTERNATIONAL PETROLEUM, S.A. (a.k.a. IPESCO), Colon Free Zone, Panama [CUBA] INTERNATIONAL TRANSPORT CORPORATION, Colon Free Zone, Panama [CUBA] INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY), Panama [CUBA] IPESCO (a.k.a. INTERNATIONAL PETROLEUM, S.A.), Colon Free Zone, Panama [CUBA] JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA] KAVE, S.A., Panama [CUBA] LAKSHMI, Panama [CUBA] LEYBDA CORPORATION, S.A., Panama [CUBA] LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRY S&M] LOBATO, Julio (a.k.a. PRADO, Julio), Panama (individual) [CUBA] LOUTH HOLDINGS, S.A., Panama [CUBA] LUPAMAR INVESTMENT COMPANY (a.k.a. INVERSIONES LUPAMAR, S.A.), Panama [CUBA] MANZPER CORP., Panama [CUBA] 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] MEDINA, Ana Maria or Anita, Panama (individual) [CUBA] MERCURIUS IMPORT/EXPORT COMPANY, PANAMA, S.A., Calle C, Edificio 18, Box 4048, Colon Free Zone, Panama [CUBA] 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, Panama [IRAQ] MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA MANAGEMENT INC.), c/o Morgan & Morgan, Edificio Torre Swiss Bank, Piso 16, Calle 53 Este, Marbella, Panama City, Panama [IRAQ] MONET TRADING COMPANY, Panama [CUBA] MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO FINANCIAL S.A.), c/o Morgan & Morgan, Edificio Torre Swiss Bank, Piso 16, Calle 53 Este, Marbella, Panama City, Panama [IRAQ] MONTANES, Roger (a.k.a. CABALLERO, Roger Montanes; a.k.a. DOOLEY, Roger Edward), Panama (individual) [CUBA] MONTANEZ, Michael, Panama (individual) [CUBA] MOONEX INTERNATIONAL, S.A., Panama [CUBA] MURALLA, S.A. (a.k.a. COMERCIAL MURALLA, S.A.), Panama City, Panama [CUBA] NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), Federico Boyd Avenue & 51 Street, Panama City, Panama [CUBA] NORIEGA, Manuel Antonio, Panama (individual) [CUBA] ORTEGA, Dario (PINA), Edificio Saldivar, Panama City, Panama (individual) [CUBA] PADRON, Amado (TRUJILLO), Panama (individual) [CUBA] PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION, Panama [CUBA] PANOAMERICANA, Panama [CUBA] PENA, Jose (TORRES), Panama (individual) [CUBA] PENA, Victor, Panama (individual) [CUBA] PEREZ, Alfonso, Panama (individual) [CUBA] PEREZ, Manuel Martin, Panama (individual) [CUBA] PEREZ, Osvaldo (CRUZ), Panama (individual) [CUBA] PESCADOS Y MARISCOS DE PANAMA, S.A. (a.k.a. PESMAR (or PEZMAR), S.A.), Panama City, Panama [CUBA] [[Page 33010]] PESMAR (or PEZMAR), S.A. (a.k.a. PESCADOS Y MARISCOS DE PANAMA, S.A.), Panama City, Panama [CUBA] PIRAMIDE INTERNATIONAL, Panama [CUBA] PONS, Alberto, Executive Representative, Banco Nacional de Cuba, Federico Boyd Avenue & 51 Street, Panama City, Panama (Licensed pending removal by FAC) (individual) [CUBA] PRADO, Julio (a.k.a. LOBATO, Julio), Panama (individual) [CUBA] PRESA, S.A., Panama [CUBA] RADIO SERVICE, S.A., Panama [CUBA] RECICLAJE INDUSTRIAL, S.A., Panama [CUBA] RENT-A-CAR, S.A., Panama [CUBA] REYES, Guillermo (VERGARA), Panama City, Panama (individual) [CUBA] ROCHA, Antonio, Panama City, Panama (individual) [CUBA] RODRIQUEZ, Jesus (BORGES or BORJES), Panama (individual) [CUBA] ROMEO, Charles (a.k.a. ROMEO, Charles Henri Robert), Panama (individual) [CUBA] ROMEO, Charles Henri Robert (a.k.a. ROMEO, Charles), Panama (individual) [CUBA] ROQUE, Roberto (PEREZ), Panama (individual) [CUBA] RUIZ, Ramon Miguel (POO), Panama (individual) [CUBA] SANTAMARINA DE LA TORRE, Rafael Garcia (a.k.a. GARCIA SANTAMARINA DE LA TORRE, Alfredo Rafael), Panama (individual) [CUBA] SERVIMPEX, S.A., Panama [CUBA] SERVINAVES, S.A., Panama [CUBA] SHIPLEY SHIPPING CORP., Panama [CUBA] SIBONEY INTERNACIONAL, S.A., Edificio Balmoral, 82 Via Argentina, Panama City, Panama [CUBA] SIEIRO DE NORIEGA, Felicidad, Panama (individual) [CUBA] SUPLIDORA LATINO AMERICANA, S.A. (a.k.a. SUPLILAT, S.A.), Panama City, Panama [CUBA] SUPLILAT, S.A. (a.k.a. SUPLIDORA LATINO AMERICANA, S.A.), Panama City, Panama [CUBA] TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), Panama City, Panama [CUBA] TARENA, S.A. (a.k.a. TALLER DE REPARACIONES NAVALES, S.A.), Panama City, Panama [CUBA] 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] TEMIS SHIPPING CO., Panama [CUBA] TORRES, Manuel, Representative, Banco Nacional de Cuba, Federico Boyd Avenue & 51 Street, Panama City, Panama (individual) [CUBA] TOSCO, Arnaldo (GARCIA), Panama (individual) [CUBA] TRANSIT, S.A., Panama [CUBA] TRANSOVER, S.A. (a.k.a. HAVINPEX, S.A.), Panama City, Panama [CUBA] TREVISO TRADING CORPORATION, Edificio Banco de Boston, Panama City, Panama [CUBA] TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio Saldivar, Panama City, Panama [CUBA] TROVER, S.A. (a.k.a. TROBER, S.A.), Edificio Saldivar, Panama City, Panama [CUBA] TRUST IMPORT-EXPORT, S.A., Panama [CUBA] VASQUES (or VAZQUEZ), Oscar D., Panama (individual) [CUBA] 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 TOURS (a.k.a. AGENCIA DE VIAJES GUAMA; a.k.a. GUAMA TOUR; a.k.a. GUAMATUR, S.A.), Bal Harbour Shopping Center, Via Italia, Panama City, Panama [CUBA] WITTGREEN A., Carlos (a.k.a. WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama (individual) [CUBA] WITTGREEN Antinori, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama (individual) [CUBA] WITTGREEN, Carlos (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos Antonio), Panama (individual) [CUBA] WITTGREEN, Carlos Antonio (a.k.a. WITTGREEN A., Carlos; a.k.a. WITTGREEN Antinori, Carlos; a.k.a. WITTGREEN, Carlos), Panama (individual) [CUBA] People's Republic of China GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong San Huan Road, Chao Yang District, Beijing, People's Republic of China [FRY S&M] IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China [IRAQ] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun-Dipl. Office bldg. 2-8-1, Beijing, People's Republic of China [FRY S&M] MOHAMED, Abdul Kader Ibrahim, Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China (individual) [IRAQ] SIMIT GMBH, Representative Office, Sun Li Tun Diplomatic Office Bldg. 1-21, Beijing, 100600, People's Republic of China [FRY S&M] YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Yang District, Beijing, People's Republic of China [FRY S&M] Peru CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Paseo de la Republica 126, Lima, Peru [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Paseo de la Republica 126, Lima, Peru [CUBA] Poland CENTROCOOP WARSAW, Warsaw, Poland [FRY S&M] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Syczecin, Poland [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Syczecin, Poland [CUBA] GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland [FRY S&M] IRAQI AIRWAYS, 27, Ulica Grojecka, Central Warsaw, Poland [IRAQ] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Syczecin, Poland [CUBA] PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w Warszawie, Warsaw, Poland [FRY S&M] PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO, Szpitalna 6 m 16, Warsaw, Poland [FRY S&M] Romania CHESA, I., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest, Romania (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1, Bucharest, Romania [FRY S&M] ING, Dr., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest, Romania (Address of EAST POINT HOLDINGS) (individual) [FRY S&M] INPEA, Romania [FRY S&M] METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest, Romania [FRY S&M] PROGRES BUCHAREST (a.k.a. PROGRES BUCUREST), B-Dul Balcesku No 32- 34/I, Bucharest, Romania [FRY S&M] PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No 32- 34/I, Bucharest, Romania [FRY S&M] Russia B K HOLDING TOBOLJSK (a.k.a. B K HOLDING TOBOLYSK), Gostinica Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon, Tyumenskaya Oblast, Russia [FRY S&M] B K HOLDING TOBOLYSK (a.k.a. B K HOLDING TOBOLJSK), Gostinica Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon, Tyumenskaya Oblast, Russia [FRY S&M] B K HOLDING YAKUTSK (a.k.a. B K HOLDING JAKUTSK), ul. Yaroslavskaya, d. 30/1, kv. 101, Yakutsk, Siberia, Russia [FRY S&M] B K TRADE, 5th Voykovskiy pr 12, Moscow 125171, Russia [FRY S&M] BIG ARENA TRADING LTD. (a.k.a. BIGARENA TRADING LTD.), Moscow, Russia [FRY S&M] BIGARENA TRADING LTD. (a.k.a. BIG ARENA TRADING LTD.), Moscow, Russia [FRY S&M] BRACA KARIC COMPANY, 109004 Uyanovskaya 40/22 stroyenie 1, Moscow, Russia [FRY S&M] [[Page 33011]] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Moscow, Russia [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Moscow, Russia [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Dobrininskaya No. 7, Sec 5, Moscow, Russia [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Moscow, Russia [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Dobrininskaya No. 7, Sec 5, Moscow, Russia [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Moscow, Russia [CUBA] G.L. LEGIN, Bolshaya Pochtovaya Street Nr. 1, Moscow, Russia [FRY S&M] GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRY S&M] GENERALEXPORT NORILSK, Norilsk, Russia [FRY S&M] GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St. Petersburg, Russia [FRY S&M] GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRY S&M] GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd, Russia [FRY S&M] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRY S&M] INPEA, Kursovoi Per 1 KV 3, Moscow, Russia [FRY S&M] IRAQI AIRWAYS, Moscow, Russia [IRAQ] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42, 7332 Moscow, Russia [FRY S&M] KARIC MASSIV (a.k.a. MASSIV K; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV- KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Moscow, Russia [CUBA] MASSIV K (a.k.a. KARIC MASSIV; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV- KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M] MASSIV-KARICHI (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a. MASSIV- KARITSCH; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M] MASSIV-KARITSCH (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a. MASSIV-KARICHI; a.k.a. SP MASSIV KARIC), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M] MONTENEGROEXPORT PREDSTAVITELSTVO FIRMY (MONTENEGROEXPORT REPRESENTATIVE OFFICE), B Pereiaslavskaia d 7 kv 118, Moscow, Russia [FRY S&M] MONTENEGROEXPORT STROIPLOSCADKA YUGOSLAVSKOI FIRMY, 1-i Krasnogvardeyskii Proyezd, Moscow, Russia [FRY S&M] PEROVIC, D., Kursovoi Per 1 KV 3, Moscow, Russia (Address of INPEA) (individual) [FRY S&M] PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR), St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M] PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR (a.k.a. PROGRESS BEOGRAD), St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRY S&M] SP MASSIV KARIC (a.k.a. KARIC MASSIV; a.k.a. MASSIV K; a.k.a. MASSIV-KARICHI; a.k.a. MASSIV-KARITSCH), 627720 RSFSR, Tyumenenskaya Oblast, Sovyetstrayon, Yagorks ul. Mira, 43, Russia [FRY S&M] SP MKT-KARIC, ul. Transportnaya Dom 10, Odincovo, Moscow 143000, Russia [FRY S&M] Rwanda 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] Saudi Arabia ARAB PROJECTS COMPANY S.A. LTD., P.O. Box 1972, Riyadh, Saudi Arabia [IRAQ] Scotland YUGOTOURS LTD., 115 Bath Street, Glasgow G2 2SZ, Scotland [FRY S&M] Slovak Republic GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II, 81106 Bratislava, Slovak Republic [FRY S&M] YUGOTOURS (a.k.a. GENERALEXPORT BRATISLAVA), Palisady 31/II, 81106 Bratislava, Slovak Republic [FRY S&M] Spain AGUIAR, Raul, Director, Banco Nacional de Cuba, Avenida de Concha, Espina 8, E-28036, Madrid, Spain (individual) [CUBA] AL HAMBRA HOLDING COMPANY, Madrid, Spain [LIBYA] 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] BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA] CARIBBEAN EXPORT ENTERPRISE (a.k.a. CARIBEX; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA] CARIBERIA, S.A., Spain [CUBA] CARIBEX (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. EMPRESA CUBANA DE PESCADOS Y MARISCOS), Madrid, Spain [CUBA] CASA DE CUBA, Mexico; Spain [CUBA] CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid 28020, Spain [FRY S&M] CIDECO (a.k.a. CORPORACION IBEROAMERICANA DEL COMERCIO), Spain [CUBA] CIMEX (a.k.a. COMPANIA DE IMPORTACION Y EXPORTACION IBERIA), Spain [CUBA] CIMEX IBERICA, Spain [CUBA] COIBA (a.k.a. COMERCIAL IBEROAMERICANA, S.A.), Spain [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] COMPANIA DE IMPORTACION Y EXPORTACION IBERIA (a.k.a. CIMEX), Spain [CUBA] CORPORACION IBEROAMERICANA DEL COMERCIO (a.k.a. CIDECO), Spain [CUBA] CRYMSA (a.k.a. COMERCIAL DE RODAJES Y MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-6, 28016 Madrid, Spain [CUBA] CUBAEXPORT, Spain [CUBA] CUBAFRUTAS, Spain [CUBA] CUBAN FREIGHT ENTERPRISE (a.k.a. CUFLET; a.k.a. LA EMPRESA CUBANA DE FLETES), Barcelona, Spain [CUBA] CUBANA AIRLINES (a.k.a. EMPRESA CUBANA DE AVIACION), Madrid, Spain [CUBA] CUBATABACO, Spain [CUBA] CUFLET (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. LA EMPRESA CUBANA DE FLETES), Barcelona, Spain [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] DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Jose Lazaro Caldeano, 6-6, 28016 Madrid, Spain [CUBA] DICESA (a.k.a. DESARROLLO INDUSTRIAL CUBANO ESPANOL, S.A.), Paseo De La Castellana 157, Madrid, Spain [CUBA] EDICIONES CUBANAS, Spain [CUBA] EMPRESA CUBANA DE AVIACION (a.k.a. CUBANA AIRLINES), Madrid, Spain [CUBA] EMPRESA CUBANA DE PESCADOS Y MARISCOS (a.k.a. CARIBBEAN EXPORT ENTERPRISE; a.k.a. CARIBEX), Madrid, Spain [CUBA] IMPRISA, Spain [CUBA] [[Page 33012]] INSTITUTO NACIONAL DE TURISMO DE CUBA, Spain [CUBA] LA EMPRESA CUBANA DE FLETES (a.k.a. CUBAN FREIGHT ENTERPRISE; a.k.a. CUFLET), Barcelona, Spain [CUBA] METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain [FRY S&M] NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), Avenida de Concha Espina 8, E-28036 Madrid, Spain [CUBA] NAVIERA MARITIMA DE AROSA, S.A., Paseo de Pereda 36, Apartado 141, 39004 Santander, Spain [CUBA] OIL ENERGY SPAIN (a.k.a. OILINVEST ESPANOLA; a.k.a. OILINVEST SPAIN), Spain [LIBYA] OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST SPAIN), Spain [LIBYA] OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST ESPANOLA), Spain [LIBYA] PESCABRAVA, S.A., Spain [CUBA] PRENSA LATINA, Spain [CUBA] VIAJES GUAMA, S.A., Spain [CUBA] Sri Lanka IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308, Colombo 3, Sri Lanka [IRAQ] St. Vincent and the Grenadines ORIENT SHIPPING LIMITED, Lot 18, Bay Street, Kingstowne, St. Vincent and the Grenadines [IRAQ] Sudan 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] ANO (a.k.a. ABU NIDAL ORGANIZATION; 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] ARAB REVOLUTIONARY BRIGADES (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; 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] ARAB REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; 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] BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] FATAH REVOLUTIONARY COUNCIL (a.k.a. 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. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] GENERALEXPORT KHARTOUM (a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE; a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRY S&M] GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRY S&M] GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRY S&M] REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. 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), Algeria; Iraq; Lebanon; Libya; Sudan [SDT] Sweden JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M] YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRY S&M] YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm, Sweden [FRY S&M] Switzerland AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-TIKRITI, Barzan Ibrahim Hasan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17 Feb 51) (individual) [IRAQ] AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-TAKRITI, Barzan Ibrahim Hassan), Advisor to the President, Iraq; Geneva, Switzerland (DOB 17 Feb 51) (individual) [IRAQ] BANCO NACIONAL DE CUBA (a.k.a. BNC; a.k.a. NATIONAL BANK OF CUBA), Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA] BNC (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. NATIONAL BANK OF CUBA), Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA] BUHLER, Bruno, 57 Rue du Rhone, CH-1204 Geneva, Switzerland (individual) [IRAQ] CHOSUNBOHOM (a.k.a. KOREA FOREIGN INSURANCE COMPANY), Unt. Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA] COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. RSO), Collombey, Valais, Switzerland [LIBYA] COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004 Zurich, Switzerland [FRY S&M] DE BOCCARD, Phillipe, (a.k.a. DE BOCCARD, Philippe), 44 Avenue Krieg, Geneva, Switzerland (individual) [IRAQ] DELVEST HOLDING COMPANY (a.k.a. DELVEST HOLDING, S.A.), Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA] DELVEST HOLDING, S.A. (a.k.a. DELVEST HOLDING COMPANY), Case Postale 236, 10 Bis Rue Du Vieux College 12-11, Geneva, Switzerland [CUBA] FARTRADE HOLDINGS S.A., Switzerland [IRAQ] FCI HOLDING S.A., 3 Rte de Sion, 3960 Sierre, Switzerland [FRY S&M] GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND), Geneva, Switzerland [LIBYA] GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND), Zug, Switzerland [LIBYA] HABANOS TRADING, Geneva, Switzerland [CUBA] INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland [FRY S&M] INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland (All offices worldwide) [FRY S&M] including but not limited to: Schottengasse 4/ 17, 1010 Vienna, Austria [FRY S&M]; Paris, France [FRY S&M]; Milan, Italy [FRY S&M]; Istanbul, Turkey [FRY S&M] INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRY S&M] INTERPROGRESS A.G., Renggerstrasse 50 CH-8037, Zurich, Switzerland [FRY S&M] JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de Frontenex, CH-1207 Geneva, Switzerland [IRAQ] KOREA FOREIGN INSURANCE COMPANY (a.k.a. CHOSUNBOHOM), Unt. Batterieweg 35, CH-4008 Basel, Switzerland [NKOREA] LEBREDO, Jose A., Director, Banco Nacional de Cuba, Zweierstrasse 35, CH-8022 Zurich, Switzerland (individual) [CUBA] MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001, Switzerland [LIBYA] METROVIA, Switzerland [LIBYA] MIDCO FINANCE S.A. (a.k.a. MIDCO FINANCIAL S.A.; a.k.a. MONTANA MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland [IRAQ] MIDCO FINANCIAL S.A. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MONTANA MANAGEMENT INC.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland [IRAQ] MONTANA MANAGEMENT INC. (a.k.a. MIDCO FINANCE S.A.; a.k.a. MIDCO FINANCIAL S.A.), 57 Rue du Rhone, CH-1204 Geneva, Switzerland [IRAQ] [[Page 33013]] NATIONAL BANK OF CUBA (a.k.a. BANCO NACIONAL DE CUBA; a.k.a. BNC), Zweierstrasse 35, CH-8022 Zurich, Switzerland [CUBA] NESSI, Ferruccio, Piazza Grande 26, 6600 Locarno, Switzerland (individual) [IRAQ] OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland [LIBYA] RAFFINERIE DU SUD-OUEST (a.k.a. COLLOMBEY REFINERY; a.k.a. RSO), Collombey, Valais, Switzerland [LIBYA] RSO (a.k.a. COLLOMBEY REFINERY; a.k.a. RAFFINERIE DU SUD-OUEST), Collombey, Valais, Switzerland [LIBYA] SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich, Switzerland [FRY S&M] SOKTAR (a.k.a. JARACO S.A.; f.k.a. TRADACO S.A.), 45 Route de Frontenex, CH-1207 Geneva, Switzerland [IRAQ] 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 SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.), Geneva, Switzerland [LIBYA] TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.), Zug, Switzerland [LIBYA] TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH 8001, Zurich, Switzerland [LIBYA] TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 25 Schutzengasse CH 8001, Zurich, Switzerland [LIBYA] TRADACO S.A. (n.k.a. JARACO S.A.; n.k.a. SOKTAR), 45 Route de Frontenex, CH-1207 Geneva, Switzerland [IRAQ] YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland [FRY S&M] Syria 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 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT] ABDULLAH, Dr. Ramadan (a.k.a. ABDALLAH, 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 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824 (U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT] ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY (a.k.a. SYLICO; a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS), 9 Mazze
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
, Autostrade, Damascus, Syria
[LIBYA]
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]
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE (a.k.a. DEMOCRATIC
FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION; a.k.a.
DFLP), Israel; Lebanon; Syria [SDT]
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE;
a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH
FACTION), Israel; Lebanon; Syria [SDT]
GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous
Building, Damascus, Syria [FRY S&M]
PFLP (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE), Israel;
Lebanon; Syria [SDT]
PFLP-GC (a.k.a. POPULAR FRONT FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND), Jordan; Lebanon; Syria [SDT]
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]
SHALLAH, Dr. Ramadan Abdullah (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Ramadan Abdalla Mohamed),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
SHALLAH, Ramadan Abdalla Mohamed (a.k.a. ABDALLAH, Ramadan; a.k.a.
ABDULLAH, Dr. Ramadan; a.k.a. SHALLAH, Dr. Ramadan Abdullah),
Secretary General of the PALESTINIAN ISLAMIC JIHAD, Damascus, Syria
(DOB 01 Jan 1958; POB Gaza City, Gaza Strip; SSN 589-17-6824
(U.S.A.); Passport No. 265 216 (Egypt).) (individual) [SDT]
SYLICO (a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL
INVESTMENT COMPANY; a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL &
AGRICULTURAL INVESTMENTS), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS
(a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT
COMPANY; a.k.a. SYLICO), 9 Mazze, Autostrade, Damascus, Syria
[LIBYA]
Togo
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE
EXTERIEUR; a.k.a. SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874,
Lome, Togo [LIBYA]
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]
GENERALEXPORT LOME (a.k.a. GENEX LOME - TOGO), P.O. Box 4410, Lome,
Togo [FRY S&M]
GENEX LOME - TOGO (a.k.a. GENERALEXPORT LOME), P.O. Box 4410, Lome,
Togo [FRY S&M]
SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo [LIBYA]
SOCIETE INTERAFFRICAINE DU BANQUE (a.k.a. BALTEX; a.k.a. BANQUE
ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR), P.O. Box 4874,
Lome, Togo [LIBYA]
SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo [LIBYA]
Tunisia
ALUBAF - TUNIS (a.k.a. ALUBAF INTERNATIONAL BANK - TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. ALUBAF - TUNIS), 90-92
Avenue Hedi Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
[LIBYA]
B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE
COMMERCE EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002
Le Belvedere, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
[[Page 33014]]
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), 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), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [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]
GENEX MAGREB, Tunisia [FRY S&M]
IRAQI AIRWAYS, Tunis, Tunisia [IRAQ]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY
(a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES COMPANY; a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt Souk 4180, Djerba
Island, Tunisia [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), 7th of November offshore field,
Gulf of Gabes [LIBYA]
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN
EXPLORATION COMPANY; a.k.a. SOCIETE DE RECHERCHE ET D'EXPLOITATION
COMMUNE ET DE SERVICE PETROLIERE), Planning & Logistic Group
complex, Port of Zarzis, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), Planning &
Logistic Group complex, Port of Zarzis, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), B.P. 350 Houmt
Souk 4180, Djerba Island, Tunisia [LIBYA]
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION,
EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. SOCIETE DE RECHERCHE ET
D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of November
offshore field, Gulf of Gabes [LIBYA]
MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
BANQUE ARABE DU NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), 25 Avenue Khereddine
Pacha, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICAN INTERNATIONAL BANK), P.O. Box 102, Le
Belvedere, 1002 Tunis, Tunisia [LIBYA]
[[Page 33015]]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis
Cedex, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), P.O. Box 102, Le Belvedere,
1002 Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), Avenue Kheireddine Pacha
25, Tunis, Tunisia [LIBYA]
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU
NORD [BAAN]; a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.;
a.k.a. NORTH AFRICA INTERNATIONAL BANK), 25 Avenue Khereddine Pacha,
Tunis, Tunisia [LIBYA]
SMIP (a.k.a. SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE
PARTICIPATION), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia
[LIBYA]
SOCIETE ARABE LIBYO-TUNISIENNE DE TRANSPORT MARITIME, Tunis, 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), 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 MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a.
SMIP), 47, Avenue Kheireddine Pacha, 1002 Tunis, Tunisia [LIBYA]
Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB),
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]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Gaziosmanpasa Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
[LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Havuzlu Sok. No. 3, 06540 Asagi Ayranci, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 11, 01321 Adana, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 38, 06552 Cankaya, Ankara, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 380, 80223 Sisli, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 52, 35212 Pasaport, Izmir, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Vali
Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey [LIBYA]
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.),
Ziyapasa Bulvari No. 14/A, 01130 Adana, Turkey [LIBYA]
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey (individual) [LIBYA]
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GENERALEXPORT LIAISON OFFICE (a.k.a. GENERALEXPORT ISTANBUL), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey
[FRY S&M]
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey
[LIBYA]
METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13
(Cami Yani), Uskudar-Salacak, Istanbul, Turkey [FRY S&M]
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]
SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul, Turkey (individual) [LIBYA]
TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY (a.k.a.
TURLIB), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey
[LIBYA]
TURLIB (a.k.a. TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK
COMPANY), Kemeralti Caddesi 99, 80020 Karakoy, Istanbul, Turkey
[LIBYA]
Uganda
LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADE AND DEVELOPMENT (n.k.a.
TROPICAL AFRICAN BANK LIMITED), P.O. Box 9485, Kampala, Uganda
[LIBYA]
LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]
[[Page 33016]]
TROPICAL AFRICAN BANK LIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR
FOREIGN TRADE AND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda
[LIBYA]
UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. LIBYAN ARAB UGANDA HOLDING
CO. LTD.), Kampala, Uganda [LIBYA]
Ukraine
B K HOLDING ZAPOROZHYE (a.k.a. B K HOLDING ZAPOROZJE), Prospekt
Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M]
B K HOLDING ZAPOROZJE (a.k.a. B K HOLDING ZAPOROZHYE), Prospekt
Lenina, 181, kv. 35, Zaporozhye 330006, Ukraine [FRY S&M]
GENERALEXPORT KIEV, Kiev, Ukraine [FRY S&M]
PRELIC, M., Vul. Prorizna 13, POM. 06, Kiev, Ukraine (Address of
EAST POINT HOLDINGS) (individual) [FRY S&M]
SP DNJEPRO-KARIC (a.k.a. SP DNYEPRO-KARIC), ul. Nabareznaya Lenina
33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNJEPROMETALIN (a.k.a. SP DNYEPROMETALIN), ul. Artelyinaya 10,
Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNYEPRO-KARIC (a.k.a. SP DNJEPRO-KARIC), ul. Nabareznaya Lenina
33, kom 313, Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
SP DNYEPROMETALIN (a.k.a. SP DNJEPROMETALIN), ul. Artelyinaya 10,
Dnyepropetrovsk, 320081, Ukraine [FRY S&M]
United Arab Emirates
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, 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, United Arab Emirates [LIBYA]
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United
Arab Emirates [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]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), ARBIFT
Tower, Baniyas Street, P.O. Box 5549, Deira, Dubai, United Arab
Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United
Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, United Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United
Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al
Masood Building, Khalifa Street, P.O. Box 7588, Abu Dhabi, United
Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head
Office, ARBIFT Building, Sheikh Hamdan Street, P.O. Box 2484, Abu
Dhabi, United Arab Emirates [LIBYA]
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan
Bin Rakan Building, Khalifa Street, P.O. Box 16003, Al Ain, United
Arab Emirates [LIBYA]
IRAQI AIRWAYS, Abu Dhabi, United Arab Emirates [IRAQ]
IRAQI TRADE CENTER, Dubai, United Arab Emirates [IRAQ]
NATIONAL GENERAL INSURANCE CO. LTD., Salah Aldin Al Ayubi Street,
Deira-Dubai, United Arab Emirates [NKOREA]
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, United Arab Emirates
(individual) [LIBYA]
RAFIDAIN BANK, Sheikh Khalifa Street, P.O. Box 2727, Abu Dhabi,
United Arab Emirates [IRAQ]
ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, United Arab Emirates
(individual) [LIBYA]
United States of America
AGENCIA d.d., New York, U.S.A. [FRY S&M]
AHMAD, Abu (a.k.a. AHMED, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; 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 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
AHMED, Abu (a.k.a. AHMAD, Abu; a.k.a. SALAH, Mohammad Abd El-Hamid
Khalil; 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 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
AMERICAN AIR WAYS CHARTERS, INC., 1840 West 49th Street, Hialeah,
Florida, U.S.A. [CUBA]
AMEROPA MERCHANDISING CORP., East Rockaway, New York, U.S.A. [FRY
S&M]
AVRAMOVIC, Dragoslav, Governor of National Bank of Yugoslavia,
Bulevar Revolucije 15, 11000 Belgrade, Serbia; 13200 Cleveland
Drive, Rockville, Maryland, U.S.A. (DOB 14 Oct 19) (individual) [FRY
S&M]
BAY INDUSTRIES, INC., 10100 Santa Monica Boulevard, Santa Monica,
California, U.S.A. [IRAQ]
CENTROTEXTIL INC., New York, New York, U.S.A. [FRY S&M]
FERROUS EAST CORPORATION, Elizabeth, New Jersey, U.S.A. [FRY S&M]
FURNITURE AMERICANA, Hackensack, New Jersey, U.S.A. [FRY S&M]
GENERAL IKL CORPORATION, Blauvelt, New York, U.S.A. [FRY S&M]
HAVANATUR, S.A., Hialeah, Florida, U.S.A. [CUBA]
I.P.T. COMPANY, INC., Warminster, Pennsylvania, U.S.A. [FRY S&M]
IMPEX OVERSEAS CORPORATION, New York, New York, U.S.A. [FRY S&M]
INEXAMER COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRY
S&M]
INTERPROGRESS TRADING CORPORATION, New York, New York, U.S.A. [FRY
S&M]
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, 5825 W. Sunset Blvd., 218, Los Angeles,
California 90028, U.S.A. [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. International Airport, Jamaica,
New York 11430, U.S.A. [IRAQ]
KOL INVESTMENTS, INC., Miami, Florida, U.S.A. [CUBA]
MATRIX CHURCHILL CORPORATION, 5903 Harper Road, Cleveland, Ohio
44139, U.S.A. [IRAQ]
METALCHEMICAL COMMERCIAL CORPORATION, New York, New York, U.S.A.
[FRY S&M]
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]
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 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
[[Page 33017]]
SALAH, Mohammad Abdel Hamid Halil (a.k.a. AHMAD, Abu; a.k.a. AHMED,
Abu; a.k.a. SALAH, Mohammad Abd El-Hamid Khalil; 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 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SALAH, Muhammad A. (a.k.a. AHMAD, Abu; a.k.a. AHMED, Abu; a.k.a.
SALAH, Mohammad Abd El-Hamid Khalil; a.k.a. SALAH, Mohammad Abdel
Hamid Halil), 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 5/30/53, SSN
342-52-7612, passport no. 024296248 (U.S.A.).) (individual) [SDT]
SEVOJNO OVERSEAS CORPORATION, Englewood, New Jersey, U.S.A. [FRY
S&M]
TIGAR AMERICA, Jacksonville, Florida, U.S.A. [FRY S&M]
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]
TRAVEL SERVICES, INC., Hialeah, Florida, U.S.A. [CUBA]
YUGOEXPORT, New York, New York, U.S.A. [FRY S&M]
Uzbekistan
B K HOLDING TASHKENT, ul. May. d.85, Tashkent, Uzbekistan [FRY S&M]
GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRY S&M]
Venezuela
COMPANIA FENIX INTERNACIONAL, S.A., Caracas, Venezuela [CUBA]
SIBONEY INTERNACIONAL, S.A., Venezuela [CUBA]
West Bank Territories
HAMAS (a.k.a. ISLAMIC RESISTANCE MOVEMENT), Gaza; Jordan; West Bank
Territories [SDT]
ISLAMIC RESISTANCE MOVEMENT (a.k.a. HAMAS), Gaza; Jordan; West Bank
Territories [SDT]
Yemen Arab Republic
IRAQI AIRWAYS, Sanaa, Yemen Arab Republic [IRAQ]
RAFIDAIN BANK, P.O. Box 10023, Sanaa, Yemen Arab Republic [IRAQ]
Zambia
INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area,
Lusaka, Zambia [FRY S&M]
UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia
[FRY S&M]
ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Road,
Lusaka, Zambia [FRY S&M]
Multiple or Unknown Locations
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad), Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 Dec 1948) (individual)
[SDT]
ABRAMOVIC, Miroslava (DOB 20 Feb 1956. Moves from country to
country) (individual) [FRY S&M]
ABU-'UMAR (a.k.a. ABU MARZOOK, Mousa Mohammed; 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 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
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 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
ABU-MARZUQ, Dr. Musa (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a.
ABU-'UMAR; 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 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Mousa Mohammed; a.k.a. ABU-
'UMAR; a.k.a. ABU-MARZUQ, Dr. Musa; a.k.a. MARZOOK, Mousa Mohamed
Abou; a.k.a. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches
in Libya) [LIBYA]
AGROBANKA BELGRADE (All offices worldwide) [FRY S&M]
AL BANNA, Sabri Khalil Abd Al Qadir (a.k.a. NIDAL, Abu), Founder and
Secretary General of ABU NIDAL ORGANIZATION (DOB May 1937 or 1940,
POB Jaffa, Israel) (individual) [SDT]
AL RAHMAN, Shaykh Umar Abd, Chief Ideological Figure of ISLAMIC
GAMA'AT (DOB 03 May 1938, POB Egypt) (individual) [SDT]
AL-SALIH, Muhammad Mahdi (a.k.a. SALEH, Mohammed Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
AL ZAWAHIRI, Dr. Ayman, Operational and Military Leader of JIHAD
GROUP (DOB 19 Jun 1951, POB Giza, Egypt, Passport No. 1084010
(Egypt)) (individual) [SDT]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA) (All
offices worldwide) [FRY S&M] including but not limited to: Rossmarkt
14/111, 6000 Frankfurt am Main 1, Germany [FRY S&M];
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA, d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72,7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
AWDA, Abd Al Aziz, Chief Ideological Figure of PALESTINIAN ISLAMIC
JIHAD - SHIQAQI (DOB 1946) (individual) [SDT]
BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA (All offices worldwide)
[FRY S&M]
[[Page 33018]]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but
not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria
[FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London,
EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France
[FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY
S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M];
Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000
Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY
S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam
1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY
S&M]
BEOBANKA, d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72, 7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72, 7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
BUSHWESHA, Abdullah (individual) [LIBYA]
CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE) [FRY S&M]
CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP) [FRY S&M]
COMBICK AUSSENHANDELS GMBH (All offices worldwide) [FRY S&M]
including but not limited to: Luisenstrasse 46, 1040 Berlin, Germany
[FRY S&M]; Thalkirchener Street 2, 8000 Munich, Germany [FRY S&M];
Windmuehlstrasse 1, D-6000, Frankfurt am Main, Germany [FRY S&M]
CONTROLBANK (All offices worldwide) [FRY S&M]
CREDIBEL (All offices worldwide) [FRY S&M]
DAFIMENT BANK (All offices worldwide) [FRY S&M]
DOLPHINA BANK (All offices worldwide) [FRY S&M]
EUROPA INTERNACIONAL (of Belgrade) (All offices worldwide) [FRY S&M]
including but not limited to: Palmira Toljatija 3, 11070 Novi
Beograd, Serbia [FRY S&M]
FADLALLAH, Shaykh Muhammad Husayn, Leading Ideological Figure of
HIZBALLAH (DOB 1938 or 1936, POB Najf Al Ashraf (Najaf), Iraq)
(individual) [SDT]
FIRST CORPORATE BANK (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND) (330 gasoline retail outlets in Switzerland) [LIBYA]
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL
SWITZERLAND) (RSO refinery in Collombey) [LIBYA]
HABASH, George (a.k.a. HABBASH, George), Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
HABBASH, George (a.k.a. HABASH, George), Secretary General of
POPULAR FRONT FOR THE LIBERATION OF PALESTINE (individual) [SDT]
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]
HAWATMAH, Nayif (a.k.a. HAWATMA, 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]
HAWATMEH, Nayif (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif;
a.k.a. KHALID, Abu), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
HIPOZAL BANKA (All offices worldwide) [FRY S&M]
INEX BANKA d.d. (All offices worldwide) [FRY S&M]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH) (All offices worldwide)
[FRY S&M] including but not limited to: Niederlassung, Luisenstrasse
46, 1040 Berlin, Germany [FRY S&M]; Filialgeschaefte 1, 4330
Muelheim, Germany [FRY S&M]; Schwanthaler Street 3W, 8000 Munich,
Germany [FRY S&M]; Stiftstrasse 30/121, Frankfurt am Main, Germany
[FRY S&M]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH) (All offices worldwide)
[FRY S&M] including but not limited to: Niederlassung, Luisenstrasse
46, 1040 Berlin, Germany [FRY S&M]; Filialgeschaefte 1, 4330
Muelheim, Germany [FRY S&M]; Schwanthaler Street 3W, 8000 Munich,
Germany [FRY S&M]; Stiftstrasse 30/121, Frankfurt am Main, Germany
[FRY S&M]
[[Page 33019]]
INEX-INTEREXPORT (All offices worldwide) [FRY S&M] including but not
limited to: Pruga e kongresit e permetit 192-196, Tirana, Albania
[FRY S&M]; 24, Boulevard Youcef Zirout, Algiers, Algeria [FRY S&M];
Vienna, Austria [FRY S&M]; Road 7, House 42/F, Banani/Dhaka-13,
Bangladesh [FRY S&M]; U1 Oboriste 9, Sofia, Bulgaria [FRY S&M]; 4-2-
81 Jianguomenwai, Beijing, China [FRY S&M]; Linea No. 5e/NyO Vedado,
Havana, Cuba [FRY S&M]; Sokolovska 93/III, Prague 3-Karlin, Czech
Republic [FRY S&M]; 12, Mohamed Talaat Nooman Street, Alexandria,
Egypt [FRY S&M]; 16, Cherif Street app. 21-22, Cairo, Egypt [FRY
S&M]; Joanu Igrigoriadou 6 str. 55236, Thessaloniki, Greece [FRY
S&M]; Dozsa Gyorgy ut 92/b, Budapest VI, Hungary [FRY S&M]; No. 149,
Ave Iranshahr, Shomali Bld. 555, 5th Floor, Tehran, Iran [FRY S&M];
6B (Duplex Annex) Saeet Hail Road, M.A.C.H.S., Karachi, Pakistan
[FRY S&M]; Szpitalna 6, Warsaw, Poland [FRY S&M]; Dumitru Lemnea Nr.
3/3 ap. 7, Bucharest, Romania [FRY S&M]; Krasnogvardejski Projezd
25, Gostilnica Sojuz II, Moscow, Russia [FRY S&M]; Kutuzovski
Prospekt 7/4, Korpus No. 6 Biro 38, Moscow, Russia [FRY S&M];
Lenjina 2, Tyumen, Russia [FRY S&M]; Culenova 5/1, 381646
Bratislava, Slovak Republic [FRY S&M]; Palacio de la Prenso, Plaza
Callao 4-70 B, 13 Madrid, Spain [FRY S&M]
INEX ITALIANA SRL (All offices worldwide) [FRY S&M] including but
not limited to: Via Antonio de Recante 4y, 20124 Milan, Italy [FRY
S&M]; XX Settembre 3/2, 34121 Trieste, Italy [FRY S&M]
INTERNATIONAL GENEX BANK (All offices worldwide) [FRY S&M]
INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO-INVESTICIONA BANKA) (All
offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M]
INVESTBANKA BELGRADE (All offices worldwide) [FRY S&M]
INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.) (All
offices worldwide. Bank is headquartered in Podgorica, Montenegro)
[FRY S&M] including but not limited to: Bulevar Revolucije 1, P.O.
Box 183, 81001 Podgorica, Montenegro [FRY S&M]
ISLAMBOULI, Mohammad Shawqi, Military Leader of ISLAMIC GAMA'AT (DOB
15 Jan 1955, POB Egypt, Passport No. 304555 (Egypt)) (individual)
[SDT]
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]
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA) (38 local branches in
Libya) [LIBYA]
JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad), Secretary General of POPULAR
FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1938,
POB Ramleh, Israel) (individual) [SDT]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but
not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria
[FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London,
EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France
[FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY
S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M];
Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000
Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY
S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam
1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY
S&M]
JUGOBANKA d.d. (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. YUGOBANKA) (All offices worldwide) [FRY S&M] including but
not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria
[FRY S&M]; Salisbury House, First Floor (Rooms 378-379), London,
EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris, France
[FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany [FRY
S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY S&M];
Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M]; Klosterstrasse
34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether Strasse 2/II, 6000
Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG M-7 m No 16-17, 6800
Mannheim, Germany [FRY S&M]; Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRY S&M]; Sonnenstrasse 12/III, 8000 Munich, Germany [FRY
S&M]; Am Plaerer 2, 8500 Nuremberg, Germany [FRY S&M]; c/o Yugoslav
Chamber of Economy, Saadoun Str., Shalen Bldg., Baghdad, Iraq [FRY
S&M]; P.O. Box 2869, Tripoli, Libya [FRY S&M]; Singel 512, Amsterdam
1017 AX, Netherlands [FRY S&M]; Kungsgatan 55/3, 11122 Stockholm,
Sweden [FRY S&M]; Zweierstrasse 169/1, 8003 Zurich, Switzerland [FRY
S&M]
JUGOSKANDIK d.d., (All offices worldwide) [FRY S&M]
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a.
YUBMES; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION)
(All offices worldwide) [FRY S&M]
KHALID, Abu (a.k.a. HAWATMA, Nayif; a.k.a. HAWATMAH, Nayif; a.k.a.
HAWATMEH, Nayif), Secretary General of DEMOCRATIC FRONT FOR THE
LIBERATION OF PALESTINE - HAWATMEH FACTION (DOB 1933) (individual)
[SDT]
KOSOVSKA BANKA (All offices. Bank is headquartered in Pristina,
Kosovo (Serbia)) [FRY S&M]
KREDITNA BANKA BEOGRAD (All offices worldwide) [FRY S&M]
KREDITNA BANKA PRISTINA (All offices worldwide) [FRY S&M]
KREDITNA BANKA SUBOTICA (All offices worldwide) [FRY S&M]
LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a.
NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches
in Libya) [LIBYA]
LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)
[LIBYA]
LIBYAN 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]
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL
CORPORATION; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
MARZOOK, Mousa Mohamed Abou (a.k.a. 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. MARZUK, Musa Abu), Political Leader in Amman, Jordan
and Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza,
Egypt; Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual)
[SDT]
MARZUK, Musa Abu (a.k.a. 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), Political Leader in Amman, Jordan and
Damascus, Syria for HAMAS (DOB 09 February 1951; POB Gaza, Egypt;
Passport No. 92/664 (Egypt); SSN 523-33-8386.) (individual) [SDT]
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK) (38 local branches in
Libya) [LIBYA]
MEDIFINANCE BANK (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
MEDITRADE LTD. (All offices. Headquartered in Belgrade, Serbia) [FRY
S&M]
MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD) (All
offices worldwide. Bank is headquartered in Podgorica, Montenegro)
[FRY S&M] including but not limited to: Bulevar Revolucije 1, P.O.
Box 183, 81001 Podgorica, Montenegro [FRY S&M]
[[Page 33020]]
MONTEX BANKA d.d. (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
MUGHNIYAH, Imad Fa'iz (a.k.a. MUGHNIYAH, Imad Fayiz), Senior
Intelligence Officer of HIZBALLAH (DOB 07 Dec 1962, POB Tayr Dibba,
Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]
MUGHNIYAH, Imad Fayiz (a.k.a. MUGHNIYAH, Imad Fa'iz), Senior
Intelligence Officer of HIZBALLAH (DOB 07 Dec 1962, POB Tayr Dibba,
Lebanon, Passport No. 432298 (Lebanon)) (individual) [SDT]
NAJI, Talal Muhammad Rashid, Principal Deputy of POPULAR FRONT FOR
THE LIBERATION OF PALESTINE - GENERAL COMMAND (DOB 1930, POB Al
Nasiria, Palestine) (individual) [SDT]
NASRALLAH, Hasan, Secretary General of HIZBALLAH (DOB 31 Aug 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) (1 city branch and 27 branches in
Libya) [LIBYA]
NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya) [LIBYA]
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION;
a.k.a. LNOC; a.k.a. NOC) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
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]
NIKSA BANKA (All offices. Bank is headquartered in Belgrade, Serbia)
[FRY S&M]
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a.
NATIONAL OIL CORPORATION) (Subsidiaries and joint ventures in Libya
and worldwide) [LIBYA]
NOVOSADSKA BANKA d.d. (All offices. Bank is headquartered in Novi
Sad, Vojvodina (Serbia)) [FRY S&M]
OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA) (All
offices. Bank is headquartered in Belgrade, Serbia) [FRY S&M]
PANONSKA BANKA d.d. (All offices. Bank is headquartered in Novi Sad,
Vojvodina (Serbia)) [FRY S&M]
PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PLJEVANSKA BANKA (All offices. Bank is headquartered in Podgorica,
Montenegro) [FRY S&M]
POLJOPRIVREDNA BANKA OSNOVNA BANKA (All offices worldwide) [FRY S&M]
POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a. MESOVITA BANKA d.d.;
a.k.a. PKB BANKA) (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
PREDUZETNICKA BANKA d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PRISTINSKA BANKA d.d. (All offices. Bank is headquartered in
Pristina, Kosovo (Serbia)) [FRY S&M]
PRIVATNA PRIVREDNA BANKA (All offices. Bank is headquartered in
Montenegro) [FRY S&M]
PRIVREDNA BANKA BEOGRAD d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
PRIVREDNA BANKA NOVI SAD d.d. (All offices. Bank is headquartered in
Novi Sad, Vojvodina (Serbia)) [FRY S&M]
PRVA SRPSKA KOMERCIALJNA BANKA (All offices. Bank is headquartered
in Nis, Serbia) [FRY S&M]
QASEM, Talat Fouad, Propaganda Leader of ISLAMIC GAMA'AT (DOB 02 Jun
1957 or 03 Jun 1957, POB Al Mina, Egypt) (individual) [SDT]
SAHARA BANK (22 branches in Libya) [LIBYA]
SALEH, Mohammed Mahdi (a.k.a. AL-SALIH, Muhammad Mahdi), Minister of
Trade (DOB 1947) (individual) [IRAQ]
SHAQAQI, Fathi, Secretary General of PALESTINIAN ISLAMIC JIHAD-
SHIQAQI (individual) [SDT]
SLAVIJA BANKA (All offices. Bank is headquartered in Belgrade,
Serbia) [FRY S&M]
SMEDEREVSKA BANKA d.d. (All offices. Bank is headquartered in
Belgrade, Serbia) [FRY S&M]
SVAJCARSKO-JUGOSLOVENSKA BANKA (All offices. Bank is headquartered
in Serbia) [FRY S&M]
TAMOIL PETROLI ITALIANA S.P.A. (1,977 gasoline retail outlets in
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 SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.) (330 gasoline retail outlets in Switzerland) [LIBYA]
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.) (RSO refinery in Collombey) [LIBYA]
TUFAYLI, Subhi, Former Secretary General and Current Senior Figure
of HIZBALLAH (DOB 1947, POB Biqa Valley, Lebanon) (individual) [SDT]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. BEOGRADSKA BANKA d.d.) (All offices
worldwide) [FRY S&M] including but not limited to: 38 Rue Ali Azil,
Algiers, Algeria [FRY S&M]; Landestrasse-Hauptstrasse 1/III, 1030
Vienna, Austria [FRY S&M]; 40 Rue de l'Ecuyer, BTE 8, 1000 Brussels,
Belgium [FRY S&M]; Sokolovska 93/2p, Prague 8-Karlin, Czech Republic
[FRY S&M]; 108 Fenchurch Street, London LEC 3M 5 JJ, England [FRY
S&M]; 71 Avenue des Champs-Elysees, 75008 Paris, France [FRY S&M];
Alt Moabit 74, 1000 Berlin 21, Germany [FRY S&M]; Lange Reihe 66,
2000 Hamburg 1, Germany [FRY S&M]; Drokstre Str. 14-16, 3000
Hannover 1, Germany [FRY S&M]; Karlstrasse 31, 4000 Dusseldorf 1,
Germany [FRY S&M]; Kleine Budergasse 13, 5000 Koln 1, Germany [FRY
S&M]; 85-93/IV Zeil, 6000 Frankfurt am Main, Germany [FRY S&M];
Tubingerstrasse 72, 7000 Stuttgart 1, Germany [FRY S&M];
Sonnenstrasse 12/III, 8000 Munich 2, Germany [FRY S&M]; Piazza
Velasca 5, Milan, Italy [FRY S&M]; P.O. Box 2869, Tripoli, Libya
[FRY S&M]; Damrak 28-30/IV, Amsterdam, Netherlands [FRY S&M];
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRY S&M];
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden [FRY S&M];
Uranis Strasse 14/III, 8001 Zurich, Switzerland [FRY S&M]; P.O. Box
3502, Harrare, Zimbabwe [FRY S&M]
UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO) (All
offices worldwide) [FRY S&M] including but not limited to: Rossmarkt
14/111, 6000 Frankfurt am Main 1, Germany [FRY S&M];
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRY S&M]
UMMA BANK S.A.L. (31 branches throughout Libya) [LIBYA]
WAHDA BANK (37 branches throughout Libya) [LIBYA]
YASIN, Shaykh Ahmad, Founder and Chief Ideological Figure of HAMAS
(DOB 1931) (individual) [SDT]
YU POINT LTD. (All offices worldwide) [FRY S&M]
YUBMES (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU
SARADNJU; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC
COOPERATION) (All offices worldwide) [FRY S&M]
[[Page 33021]]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.) (All offices worldwide) [FRY S&M] including
but not limited to: Argentinenstrasse 22/II/4-11, 1040 Vienna,
Austria [FRY S&M]; Salisbury House, First Floor (Rooms 378-379),
London, EC2M5RT, England [FRY S&M]; 25, Rue Lauriston, 75116 Paris,
France [FRY S&M]; Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany
[FRY S&M]; Schledusenbruecke 1-4, 2000 Hamburg 36, Germany [FRY
S&M]; Georgestrasse 36/3, 3000 Hannover, Germany [FRY S&M];
Klosterstrasse 34/I, 4000 Dusseldorf, Germany [FRY S&M]; Goether
Strasse 2/II, 6000 Frankfurt am Main 1, Germany [FRY S&M]; c/o BFG
M-7 m No 16-17, 6800 Mannheim, Germany [FRY S&M]; Koenigstrasse 54/
8, 7000 Stuttgart 1, Germany [FRY S&M]; Sonnenstrasse 12/III, 8000
Munich, Germany [FRY S&M]; Am Plaerer 2, 8500 Nuremberg, Germany
[FRY S&M]; c/o Yugoslav Chamber of Economy, Saadoun Str., Shalen
Bldg., Baghdad, Iraq [FRY S&M]; P.O. Box 2869, Tripoli, Libya [FRY
S&M]; Singel 512, Amsterdam 1017 AX, Netherlands [FRY S&M];
Kungsgatan 55/3, 11122 Stockholm, Sweden [FRY S&M]; Zweierstrasse
169/1, 8003 Zurich, Switzerland [FRY S&M]
YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION (a.k.a.
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a.
YUBMES) (All offices worldwide) [FRY S&M]
ZAYDAN, Muhammad (a.k.a. ABBAS, Abu), Director of PALESTINE
LIBERATION FRONT - ABU ABBAS FACTION (DOB 10 Dec 1948) (individual)
[SDT]
Appendix C to Chapter V--Alphabetical Listing of Vessels that are
the Property of Blocked Persons, or Specially Designated Nationals
Blocked Vessels
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Vessel Name Program Flag Vessel Type DWT GRT Call Sign Vessel Owner Alternate Names
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
1 ATHAR IRAQ Iraq Tanker 1,502 ............. HNAR Iraqi Oil Tankers Company .......................
7 NISSAN IRAQ Iraq Tanker 1,502 ............. HNNN Iraqi Oil Tankers Company .......................
ACECHILLY CUBA ............... .................. ............. ............. .............. Acechilly Navigation Co., Malta .......................
ACEFROSTY CUBA ............... .................. ............. ............. .............. Acefrosty Shipping Co., Malta .......................
ADMIRAL ZMAJEVIC FRY S&M Malta General dry cargo ............. 8,569 9HTX3 South Adriatic Bulk Shipping Ltd. .......................
AIN ZALAH IRAQ Iraq Tanker 36,330 ............. HNAZ Iraqi Oil Tankers Company, Basrah, .......................
Iraq
AIRE F FRY S&M Malta General dry cargo ............. 13,651 9HTG3 Oktoih Overseas Shipping Ltd. fka OBOD
AL-ALYAA IRAQ Iraq Tug 375 ............. N/A State Org. of Iraqi Ports .......................
AL-AMIN IRAQ Iraq Tug 368 ............. YIAM State Org. of Iraqi Ports .......................
AL ANBAR IRAQ Iraqi flag Tug ............. ............. YIAV Government of the Republic of Iraq. .......................
Managed by the State Organization
of Iraqi Ports, Basrah, Iraq
AL-BAATH IRAQ Iraq Tanker 9,928 ............. HNBT Iraqi Oil Tankers Company .......................
AL-BAKR IRAQ Iraq Research 390 ............. YIBR State Org. of Iraqi Ports .......................
AL-BAYAA IRAQ Iraq Barge 1,662 ............. HNHB Iraqi State Enterprise for Water fka HIBOOB
Transport
AL-ENTISAR IRAQ Iraq Tug 375 ............. N/A State Org. of Iraqi Ports .......................
AL FAO IRAQ Iraq Research 80 ............. YIAN State Org. of Iraqi Ports .......................
AL-HATHER IRAQ Iraq Tug 368 ............. YIHR State Org. of Iraqi Ports .......................
AL KARAMAH IRAQ Iraq Tanker 12,882 ............. HNKM Iraqi Oil Tankers Company .......................
AL-KARRKH IRAQ Iraq Tug 368 ............. YIKH State Org. of Iraqi Ports .......................
AL KHALIDA IRAQ Iraq Tanker 7,155 ............. HNKD Iraqi Oil Tankers Company .......................
AL-KHALIJ-AL-ARABI IRAQ Iraq Service 4,740 ............. YIKA State Org. of Iraqi Ports .......................
AL MANSUR IRAQ Iraq Yacht 1,223 ............. HNMR Iraqi State Enterprise for Water .......................
Transport
AL MERBID IRAQ Iraq Service 4,649 ............. YIMD State Org. of Iraqi Ports .......................
AL MOSUL IRAQ Iraq Service 1,219 ............. YIAS State Org. of Iraqi Ports .......................
AL NAJAF IRAQ Iraq Service 4,740 ............. YINF State Org. of Iraqi Ports .......................
AL NASR IRAQ Iraq Tanker 1,502 ............. HNNR Iraqi Oil Tanker Company .......................
AL NASR IRAQ Iraq Service 2,444 ............. DDRH State Org. of Iraqi Ports .......................
[[Page 33022]]
AL-NOHOODH IRAQ Iraq Tug 375 ............. YINU State Org. of Iraqi Ports .......................
AL OMARAH IRAQ Iraq Tug 320 ............. YIAW State Org. of Iraqi Ports .......................
AL-QADISIYA IRAQ Iraq Yacht 100 ............. HNKS Iraqi State Enterprise for Water .......................
Transport
AL RAMADI IRAQ Iraq Tug 320 ............. YIAY State Org. of Iraqi Ports .......................
AL RASHEED IRAQ Iraq Service 304 ............. YIBE State Org. of Iraqi Ports .......................
AL RATBA IRAQ Iraq Tanker 544 ............. YIBA State Org. of Iraqi Ports .......................
AL-RESSAFA IRAQ Iraq Tug 368 ............. YIRF State Org. of Iraqi Ports .......................
AL-SAHIL-AL-ARABI IRAQ Iraq Service 6,396 ............. HNSA Iraqi State Enterprise for Sea .......................
Fisheries, Basrah Iraq
AL SHUMOOKH IRAQ Iraq Tug 375 ............. N/A State Org. of Iraqi Ports .......................
AL-THIRTHAR IRAQ Iraq Tanker 524 ............. YITH State Org. of Iraqi Ports .......................
AL-WAHDAH IRAQ Iraq Tug 149 ............. YIWH State Org. of Iraqi Ports .......................
AL WALEED IRAQ Iraq Research ............. ............. YIBF State Org. of Iraqi Ports .......................
AL ZAB IRAQ Iraq Tug ............. ............. YIBH State Org. of Iraqi Ports .......................
AL-ZAHRAA IRAQ Iraq RO/RO 3,985 ............. HNNZ Iraqi State Enterprise for Water .......................
Transport
AL ZAWRAA IRAQ Iraq Cargo 3,549 ............. HNZW Iraqi State Enterprise for Water .......................
Transport, Baghdad
ALABID IRAQ Iraq Barge 1,662 ............. HNDB Iraqi State Enterprise for Water fka SANABUL
Transport
ALAMINOS CUBA Cyprus General Cargo 15088 8909 P32C3 Alaminos Shipping Co. Ltd. fka RUBY ISLANDS
ALBA FRY S&M Saint Vincent RO/RO Cargo ............. 915 J8FM9 Montenegro Overseas Navigation Ltd. .......................
ALBAHR ALARABI IRAQ Belizean flag Fish/Carrier 6,953 ............. V3ML6 .................................... fka BAHAR AL ARABI; aka
BAROON; fka SEABANK
ALEDREESI IRAQ Iraq Cargo 3,550 ............. HNID Iraqi State Enterprise for Water .......................
Transport
ALEGRIA DE PIO CUBA ............... .................. ............. ............. .............. Naviera Maritima de Arosa, Spain .......................
ALFARABI IRAQ Iraq Cargo 8,342 ............. HNFB Iraqi State Enterprise for Water .......................
Transport
ALFARAHIDI IRAQ Iraq Tanker 149,441 ............. HNFR Iraqi Oil Tankers Company .......................
ALFIDAA IRAQ Iraq Barge 1,662 ............. HNFD Iraqi State Enterprise for Water fka SILOWAT
Transport
ALKHANSAA IRAQ Iraq Cargo 3,525 ............. HNKN Iraqi State Enterprise for Water .......................
Transport
ALKINDI IRAQ Iraq Cargo 8,342 ............. HNKI Iraqi State Enterprise for Water .......................
Transport
ALMUSTANSIRIYAH IRAQ Iraqi flag Tanker 155,210 ............. HNMS Iraqi Oil Tankers Company .......................
ALMUTANABBI IRAQ Iraq Tanker 130,241 ............. HNMB Iraqi Oil Tankers Company .......................
ALNAJAF IRAQ Iraq Service 4,740 ............. YINF State Org. of Iraqi Ports .......................
ALQADISIYAH IRAQ Iraq Tanker 155,210 ............. HNQS Iraqi Oil Tankers Company .......................
ALSUMOOD IRAQ Iraq Service 6,977 ............. YISD State Org. of Iraqi Ports .......................
ALTAAWIN-ALARABI IRAQ Iraq Cargo 13,634 ............. HNAI Iraqi State Enterprise for Water .......................
Transport
ALWAHDA IRAQ Iraq Barge 1,662 ............. HNAD Iraqi State Enterprise for Water .......................
Transport
ALWASITTI IRAQ Iraq Cargo 8,343 ............. HNWS Iraqi State Enterprise for Water .......................
Transport
ALYARMUK IRAQ Iraq Tanker 149,371 ............. HNYK Iraqi Oil Tankers Company .......................
ALZUBAIR IRAQ Iraq Service 4,640 ............. YIZR State Org. of Iraqi Ports .......................
AMURIYAH IRAQ Iraq Tanker 155,210 ............. HNAM Iraqi Oil Tankers Company .......................
ANTARA IRAQ Iraq Service 508 ............. YIBD State Org. of Iraqi Ports .......................
ARBEEL IRAQ Iraq Tug 320 ............. YIBB State Org. of Iraqi Ports .......................
BABA GURGUR IRAQ Iraq Tanker 36,397 ............. HNGR Iraqi Oil Tankers Company .......................
BABYLON IRAQ Iraq Cargo 13,656 ............. HNBB Iraqi State Enterprise for Water .......................
Transport
BADR 7 IRAQ Saudi Arabia Service 647 ............. N/A Government of the Republic of Iraq, .......................
Ministry of Oil, StateCompany for
Oil Projects, Baghdad, Iraq
BAGHDAD IRAQ Iraq Cargo 13,656 ............. HNBD Iraqi State Enterprise for Water .......................
Transport
BAGHDAD IRAQ Iraq Service 2,900 ............. YIAD State Org. of Iraqi Ports .......................
BALQEES IRAQ Iraq RO/RO 3,985 ............. HNBL State Organization for Iraq .......................
Government
[[Page 33023]]
BAR FRY S&M Malta Bulk carrier ............. 17,460 9HSU3 Bar Overseas Shipping Ltd. .......................
BASRA IRAQ Iraq Service 2,906 ............. YIAB State Org. of Iraqi Ports .......................
BASRAH IRAQ Iraq Cargo 13,656 ............. HNBS Iraqi State Enterprise for Water .......................
Transport
BAYAMO FRY S&M Malta Bulk carrier ............. 9,916 9HTF3 Lovcen Overseas Shipping Ltd. fka NIKSIC
BRISA FRY S&M Malta General dry cargo ............. 13,651 9HTB3 Oktoih Overseas Shipping Ltd fka IVANGRAD
BROTHERS CUBA Cyprus Bulk Carrier 25573 16605 C4QK Ciflare Shipping Co. Ltd. fka TULIP ISLANDS
BUZURGAN IRAQ Iraq Tanker 36,400 ............. HNBR Iraqi Oil Tankers Company .......................
C. BLANCO FRY S&M Malta Bulk carrier ............. 17,460 9HSW3 Bar Overseas Shipping Ltd. fka BIJELO POLJE
CARIBBEAN PRINCESS CUBA Cyprus General Cargo 24155 16794 C4GL CARIBBEAN PRINCESS SHIPPING (SDN) .......................
CARIBBEAN QUEEN CUBA Cyprus General Cargo 24106 16794 C4JO CARIBBEAN QUEEN SHIPPING (SDN) .......................
CARIBBEAN SALVOR CUBA Malta Tug 669 856 9H2275 Compania Navegacion Golfo S.A. .......................
CASABLANCA CUBA ............... .................. ............. ............. .............. Epamac Shipping Co., Ltd., Malta .......................
CELTIC CUBA Cyprus Bulk Carrier 27652 16582 C4WU Atlantic Marie Shipping Co. Ltd. fka VIOLET ISLANDS
CESTAR
FR Doc. 96-16284 Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Narcotics Traffickers, and Blocked Vessels
FRY S&M Yugoslavia RO/RO Cargo/ferry ............. 121 Unknown Mostogradnja - Gradjevno Preduzece .......................
CICLON CUBA ............... .................. ............. ............. .............. Senanque Shipping Co., Ltd., Cyprus .......................
COTTY CUBA ............... .................. ............. ............. .............. Heywood Navigation Corp., Panama .......................
CRIOLLO CUBA Cuba Tug NA 181 CL2257 Samir de Navegacion S.A. .......................
CRNA GORA FRY S&M Malta Bulk carrier ............. 36,223 9HUL3 Zeta Ocean Shipping Ltd. .......................
DAMASCUS IRAQ Iraq Tug 149 ............. YIDS State Org. of Iraqi Ports .......................
DAMEN GORINCHEM 5716 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
DAMEN GORINCHEM 5717 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
DAMEN GORINCHEM 5718 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
DAN FRY S&M Denmark (Saint Bulk carrier ............. 27,069 J8FN7 Leonela Shipping (Sunbow Maritime fka AVALA; fka GOLD
Vincent) S.A.) STAR
DEYALA IRAQ Iraq Tug 350 ............. YIBJ State Org. of Iraqi Ports .......................
DIJLAH IRAQ Iraq Tug 356 ............. HNDJ State Org. of Iraqi Ports .......................
DIVING LAUNCH 1 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
DIWANIYA IRAQ Iraq Tug 350 ............. YIBK State Org. of Iraqi Ports .......................
DOCKAN IRAQ Iraq Tanker 528 ............. YIDN State Org. of Iraqi Ports .......................
DUMP BARGE I IRAQ Gibralter Service 1,330 ............. J8IY Whale Shipping Ltd., c/o State Org. .......................
of Iraqi Ports
DUMP BARGE II IRAQ Gibralter Service 1,330 ............. J8IZ Whale Shipping Ltd., c/o State Org. .......................
of Iraqi Ports
DUMP BARGE III IRAQ Gibralter Service 1,330 ............. J8JA Whale Shipping Ltd., c/o State Org. .......................
of Iraqi Ports
DURMITOR FRY S&M Malta General dry cargo ............. 12,375 9HUR3 South Cross Shipping Ltd. .......................
EAST ISLANDS CUBA Cyprus General cargo 15120 8996 C4QB EAST ISLAND SHIPPING CO. LTD. (SDN) .......................
EMERALD ISLANDS CUBA Malta General cargo 15088 8909 9HRP2 BETTINA SHIPPING CO. LTD. (SDN) .......................
FIRE BOAT No. 705 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
FIRE BOAT No. 706 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
FLYING DRAGON CUBA ............... .................. ............. ............. .............. Flight Dragon Shipping Ltd., Malta .......................
FOREL IRAQ Iraqi flag Fishing 1,163 ............. HNFL Rafidain Fisheries Co. Ltd., Basrah, .......................
Iraq
FRIGO HISPANIA CUBA ............... .................. ............. ............. .............. Ace Indic Navigation Co., Malta .......................
FURAT IRAQ Iraq Tug 350 ............. HNFT State Org. of Iraqi Ports .......................
[[Page 33024]]
GAZA IRAQ Iraq Service 2,422 ............. YIGZ State Org. of Iraqi Ports .......................
GRETE STAR CUBA Panama Container ship 17820 11318 HOQD Avisfaith Shipping fka AVIS FAITH
GUANA FRY S&M Malta Bulk carrier ............. 9,916 Unknown Lovcen Overseas Shipping Ltd. fka KOLASIN
HAMDAN IRAQ Iraq Tug 387 ............. YIHM State Org. of Iraqi Ports .......................
HARNMAN H CUBA Cyprus Bulk cargo 26400 15864 5BXH PEONY SHIPPING CO. LTD. (SDN) fka PEONY ISLANDS
HEET IRAQ Iraq Tug 89 ............. N/A State Org. of Iraqi Ports .......................
HERCEG NOVI FRY S&M Malta General dry cargo ............. 9,698 9HUN3 South Cross Shipping Ltd. .......................
HERMANN CUBA Cuba General cargo 2597 1098 CL2685 Compania Navegacion Golfo S.A. .......................
HILLAH IRAQ Iraq Service 6,709 ............. YIAR State Org. of Iraqi Ports .......................
HIMREEN IRAQ Iraq Service 508 ............. YIHN State Org. of Iraqi Ports .......................
HITTIN IRAQ Iraq Tanker 155,210 ............. HNHT Iraqi Oil Tankers Company .......................
HUNTSLAND CUBA ............... .................. ............. ............. .............. Huntsland Navigation Co., Ltd., .......................
Malta
HUNTSVILLE CUBA ............... .................. ............. ............. .............. Huntsville Navigation Co., Ltd., .......................
Malta
HURACAN CUBA ............... .................. ............. ............. .............. Senanque Shipping Co., Ltd., Cyprus .......................
HYALITE CUBA ............... .................. ............. ............. .............. Whiteswan Shipping Co., Ltd., Cyprus .......................
IBN KHALDOON IRAQ Iraq Service 12,670 ............. HNIN State Org. of Iraqi Ports .......................
IBN MAJID 6 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
IGALO FRY S&M Yugoslavia Ferry ............. 299 YUFC Komunalno Poduzece .......................
IMHEJRAN IRAQ Iraq Tug 386 ............. YIMH State Org. of Iraqi Ports .......................
JABHA IRAQ Iraq Tug 244 ............. YIJA State Org. of Iraqi Ports .......................
JAMBUR IRAQ Iraq Tanker 35,338 ............. HNJM Iraqi Oil Tankers Company .......................
JAMHORIA IRAQ Iraq Tug 368 ............. YIJR State Org. of Iraqi Ports .......................
KAMENARI FRY S&M Yugoslavia RO/RO Cargo/ferry ............. 161 Unknown Komunalno Poduzece .......................
KEFAL IRAQ Iraqi flag Fishing 1,170 ............. HNKL Rafidain Fisheries Co. Ltd. .......................
KERBALA IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
KHALID IBIN AL WALEED IRAQ Iraq Service 2,235 ............. YIBM State Org. of Iraqi Ports .......................
KHANAQIN IRAQ Iraq Tanker 35,338 ............. HNKQ Iraqi Oil Tankers Company .......................
KHAWLA BINT AL ZAWRA IRAQ Iraq RO/RO 3,985 ............. HNKH Iraqi State Enterprise for Water .......................
Transport
KIRKUK IRAQ Iraq Tanker 35,338 ............. HNKK Iraqi Oil Tankers Company .......................
KOLUBARA 1 FRY S&M Yugoslavia Dredger ............. 958 Unknown Bagersko Brodarsko Preduzece .......................
KORDUN FRY S&M Malta General dry cargo ............. 38,551 9HSQ3 Kotor Overseas Shipping Ltd. .......................
KOSMAJ FRY S&M Malta Bulk carrier ............. 38,550 9HSP3 Kotor Overseas Shipping Ltd. .......................
LAS COLORADOS CUBA ............... .................. ............. ............. .............. Naviera Maritima de Arosa, Spain .......................
LAURA I CUBA Panama Container ship 2213 1843 HP7988 Naviera Polovina S.A. fka LAURA
LEPETANE FRY S&M Yugoslavia RO/RO Cargo/ferry ............. 132 Unknown Komunalno Poduzece .......................
LILAC ISLANDS CUBA Panama General cargo 15175 8976 3FIM2 VALETTA SHIPPING CORPORATION (SDN) .......................
LOTUS ISLANDS CUBA Panama General cargo 15175 8976 3FIL2 WADENA SHIPPING CORPORATION (SDN) .......................
LOVCEN FRY S&M Malta General dry cargo ............. 12,375 9HTU3 South Cross Shipping Ltd. .......................
LUCIANO HOPE FRY S&M Liberia Bulk carrier ............. 20,904 3EIE4 Citimark Shipping Limited (Oceanic fka POMORAC
(Panama) Bulk Shipping S.A.)
MANDALI IRAQ Iraq Service 6,977 ............. YIQS State Org. of Iraqi Ports fka ALKADISIYAH
MAR AZUL CUBA Cuba Tug NA 212 CL2192 Samir de Navegacion S.A. .......................
MARIEL FRY S&M Malta Bulk carrier ............. 15,396 9HSV3 Lovcen Overseas Shipping Ltd. fka BEOGRAD
[[Page 33025]]
MAYSALOON IRAQ Iraq Tug 368 ............. YIMY State Org. of Iraqi Ports .......................
MEASAN IRAQ Iraq Tug 310 ............. YIMN State Org. of Iraqi Ports .......................
METHAQ IRAQ Iraq Tug 248 ............. YIMQ State Org. of Iraqi Ports .......................
MOA FRY S&M Malta General dry cargo ............. 9,201 9HTM3 Bar Overseas Shipping Ltd. fka VIRPAZAR
MONTE FRY S&M Malta General dry cargo ............. 9,183 9HTD3 Bar Overseas Shipping Ltd. fka KOMOVI
MORACA FRY S&M Malta General dry cargo ............. 13,651 9HTE3 Oktoih Overseas Shipping Ltd. .......................
MOSLAVINA FRY S&M Malta General dry cargo ............. 11,771 9HTW3 South Adriatic Bulk Shipping Ltd. .......................
NAGROOR IRAQ Iraqi flag Fishing 140 ............. N/A Government of the Republic of Iraq, .......................
Ministry of Agriculture &Agrarian
Reform, State Fisheries Company,
Baghdad, Iraq
NAINAWA IRAQ Iraq Tug 310 ............. YINW State Org. of Iraqi Ports .......................
NEW GROVE CUBA Cyprus General cargo 1909 754 P3QJ3 Oakgrove Shipping Co. Ltd. fka KASPAR
NIPE FRY S&M Malta Bulk carrier ............. 9,028 9HTL3 Lovcen Overseas Shipping Ltd. fka ULCINJ
NISR IRAQ Iraq Service 744 ............. YISR State Org. of Iraqi Ports .......................
NO. 1 IRAQ Iraq Service 30 ............. N/A State Org. of Iraqi Ports .......................
NO. 2 IRAQ Iraq Service 30 ............. N/A State Org. of Iraqi Ports .......................
NORTH ISLANDS CUBA Cyprus General cargo 15136 8996 P3CH2 NORTH ISLAND SHIPPING CO. LTD. (SDN) .......................
NUWAIBI IRAQ Iraqi flag Fishing 140 ............. N/A Iraqi State Fisheries Co. .......................
OHOD 5 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
OHOD 6 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
OHOD 7 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
ONYX ISLANDS CUBA ............... .................. ............. ............. .............. Maryol Enterprises, Inc., Panama .......................
ORE STAR FRY S&M Saint Vincent Ore/Oil Carrier ............. 86,401 J8FN9 Glimmer Maritime S.A. fka SMEDEREVO
ORJEN FRY S&M Malta Bulk carrier ............. 38,551 9HSO3 Kotor Overseas Shipping Ltd. .......................
OROOBA IRAQ Iraq Tug 368 ............. YIOB State Org. of Iraqi Ports .......................
OTORI MARU No. 2 IRAQ ............... Service ............. ............. N/A State Org. of Iraqi Ports .......................
PALESTINE IRAQ Iraq Service 4,649 ............. YIFN State Org. of Iraqi Ports .......................
PALMA MOCHA CUBA ............... .................. ............. ............. .............. Naviera Maritima de Arosa, Spain .......................
PERAST FRY S&M Yugoslavia RO/RO Cargo/ferry ............. 131 Unknown Komunalno Poduzece .......................
PILOT 393 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
PILOT 394 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
PINECONE CUBA Cyprus General cargo 1941 753 P3QH3 Pinecone Shipping Co. Ltd. fka GRETE
PINO DEL AGUA CUBA ............... .................. ............. ............. .............. Naviera Maritima de Arosa, Spain .......................
PIONEER CUBA ............... .................. ............. ............. .............. Tramp Pioneer Shipping Co., Ltd., .......................
Panama
PLAYA FRY S&M Malta Bulk carrier ............. 9,028 9HSY3 Lovcen Overseas Shipping Ltd. fka CETINJE
POLICE 1 IRAQ Iraq Patrol ............. ............. N/A State Org. of Iraqi Ports .......................
POLICE 2 IRAQ Iraq Patrol ............. ............. N/A State Org. of Iraqi Ports .......................
POLICE 3 IRAQ Iraq Patrol ............. ............. N/A State Org. of Iraqi Ports .......................
PRVI FEBRUAR FRY S&M Malta Bulk carrier ............. 17,233 9HTZ3 South Adriatic Bulk Shipping Ltd. .......................
RADHWA 18 IRAQ Iraq Tug ............. ............. N/A Iraqi State Company for Oil Projects .......................
RADHWA 19 IRAQ Iraq Tug ............. ............. N/A Iraqi State Company for Oil Projects .......................
RADHWA 20 IRAQ Saudi Arabia Tug ............. ............. N/A Iraqi State Company for Oil Projects .......................
RAHIM 3 CUBA ............... .................. ............. ............. .............. Pioneer Shipping Ltd., Malta .......................
[[Page 33026]]
RAMA FRY S&M Cyprus (Malta) General dry cargo ............. 13,688 9HUP3 White Star Shipping Co. Ltd. (South fka KUPRES
Adriatic Bulk ShippingLtd.)
RAVENS CUBA Malta General cargo 2468 1586 9H2485 ATAMALLO SHIPPING CO. LTD. (a.k.a. .......................
ANTAMALLO SHIPPING CO. LTD.) (SDN)
REDESTOS CUBA Cyprus General Cargo 15180 8953 H2SA REDESTOS SHIPPING CO. LTD. (SDN) .......................
RIO B FRY S&M Malta General dry cargo ............. 9,324 9HTH3 Bar Overseas Shipping Ltd. fka PIVA
RIO G FRY S&M Malta General dry cargo ............. 9,201 9HTK3 Bar Overseas Shipping Ltd. fka TARA
RISAN FRY S&M Malta General dry cargo ............. 9,698 9HUD3 Zeta Ocean Shipping Ltd. .......................
ROBIAN IRAQ Iraqi flag Fishing 129 ............. N/A Iraqi State Fisheries Company .......................
ROSE ISLANDS CUBA ............... .................. ............. ............. .............. Shipley Shipping Corp., Panama .......................
RUMAILA IRAQ Iraq Tanker 36,330 ............. HNRM Iraqi Oil Tankers Company .......................
RUMIJA FRY S&M Malta General dry cargo ............. 8,954 9HTI3 Lovcen Overseas Shipping Ltd. .......................
SAIF SAAD IRAQ Iraq Service 742 ............. N/A State Org. of Iraqi Ports .......................
SAMARRA IRAQ Iraq Ferry ............. ............. YIBC State Org. of Iraqi Ports .......................
SANAM IRAQ Iraq Service 508 ............. YISM State Org. of Iraqi Ports .......................
SAND SWAN CUBA Cyprus General cargo 2595 1116 P3QG3 Sand & Swan Navigation Co. Ltd. fka ANA I
SBOOR IRAQ Iraqi flag Fishing 129 ............. HRN2 Iraqi State Fisheries Company .......................
SEAMUSIC II IRAQ Malta Cargo 26,732 ............. 9HYH2 Seamusic Shipping Co. Ltd., c/o .......................
Thenamaris Ships ManagementInc.,
Athens, Greece. Vessel seized by
Government of Iraq
SEBAA NISSAN IRAQ Iraq Tug 368 ............. YISN State Org. of Iraqi Ports .......................
SENANQUE CUBA Cyprus General cargo 5479 2974 5BJR SENANQUE SHIPPING CO. LTD. (SDN) .......................
SERIFOS FRY S&M Panama (Saint Bulk carrier ............. 15,847 JIFN3 Brilliant Night Shipping S.A. (Novi fka LAKE STAR; fka
Vincent) Shipping Company S.A.) SKADARLIJA
SHABOOT IRAQ Iraq Fish 1,163 ............. HNLK Rafidain Fisheries Co. Ltd. .......................
SHATT AL BASRAH IRAQ Iraqi flag Fishing 404 ............. HNSR Iraqi State Fisheries Company .......................
SHOROOK IRAQ Iraq Service 403 ............. YISH State Org. of Iraqi Ports .......................
SHU' ALAH IRAQ Iraq Tug ............. ............. N/A State Org. of Iraqi Ports .......................
SIHAN IRAQ Iraq Tug 387 ............. YISI State Org. of Iraqi Ports .......................
SINAI IRAQ Iraq Service 1,286 ............. N/A State Org. of Iraqi Ports .......................
SINJAR IRAQ Iraq Service ............. ............. YIAY State Org. of Iraqi Ports .......................
SKY SEA IRAQ Honduras flag Cargo 8,334 ............. HNRZ Pandora Shipping Co. S.A., Honduras. fka ALRAZI
Managed by PetraNavigation &
International Trading Co. Ltd.,
Amman, Jordan.
SLAVEN FRY S&M Yugoslavia Tanker ............. 126 YTMP Komunalno Poduzece .......................
SOLNECHNIK IRAQ Iraqi flag Fishing 404 ............. UOJE Iraqi State Fisheries Company .......................
SOPHIE HOPE FRY S&M Liberia Bulk carrier ............. 17,882 3ELK3 Pocatelo Shipping Ltd. (Oceanic Bulk fka RADNIK
(Panama) Shipping S.A.)
SOUTH ISLANDS CUBA Cyprus General cargo 15147 8996 C4AN SOUTH ISLAND SHIPPING CO. LTD. (SDN) .......................
SOZINA FRY S&M Yugoslavia Tug ............. 169 YTCS Luka Bar-Preduzece .......................
STANDWEAR CUBA Cyprus Bulk carrier 19095 12147 5BQH STANDWEAR SHIPPING CO. LTD. (SDN) .......................
STAR 1 CUBA ............... .................. ............. ............. .............. Canapel, S.A., Panama .......................
SULAIMANIYAH IRAQ Iraq Service ............. ............. YIAG State Org. of Iraqi Ports .......................
SURVEY LAUNCH No. 1 IRAQ ............... Research ............. ............. N/A State Org. of Iraqi Ports .......................
[[Page 33027]]
SURVEY LAUNCH No. 2 IRAQ ............... research ............. ............. N/A State Org. of Iraqi Ports .......................
SURVEY LAUNCH No. 3 IRAQ ............... Research ............. ............. N/A State Org. of Iraqi Ports .......................
SUTJESKA FRY S&M Malta Bulk carrier ............. 38,551 9HSN3 Kotor Overseas Shipping Ltd. .......................
SVETI STEFAN FRY S&M Malta Pax/RO/RO Cargo/ ............. 1,637 9HTJ3 Lovcen Overseas Shipping Ltd. .......................
Ferry
TADMUR IRAQ Iraq Tanker 3,627 ............. HNTD Iraqi Oil Tankers Company .......................
TAHREER IRAQ Iraq Service 4,649 ............. YITR State Org. of Iraqi Ports .......................
TAMMANY H CUBA Cyprus Bulk carrier 26400 15864 5BXG Odielo Shipping Co. Ltd. fka PRIMROSE ISLANDS
TARIK IBN ZIYAD IRAQ Iraq Tanker 118,139 ............. HNTZ Iraqi Oil Tankers Company .......................
TEPHYS CUBA Cyprus General cargo 15123 8935 H2RZ Tephys Shipping Co. Ltd. fka PAMIT C
THEEQAR IRAQ Iraq Tug 220 ............. YIAC State Org. of Iraqi Ports .......................
TIFON CUBA Cuba Tug NA 164 CL2059 Samir de Navegacion S.A. .......................
TIVAT FRY S&M Malta General dry cargo ............. 9,698 9HUM3 Zeta Ocean Shipping Ltd. .......................
TOPOLICA FRY S&M Yugoslavia Tug ............. 169 Unknown Luka Bar-Preduzece .......................
TRINAESTI JULI FRY S&M Malta Bulk carrier ............. 17,233 9HTQ3 Zeta Ocean Shipping Ltd. aka 13th JULY
UR IRAQ Iraq Tug 368 ............. YIUR State Org. of Iraqi Ports .......................
VEDADO FRY S&M Malta Ore Carrier ............. 15,396 9HSZ3 Lovcen Overseas Shipping Ltd. fka DANILOVGRAD
WEST ISLANDS CUBA Cyprus General Cargo 15136 9112 C4IB WEST ISLAND SHIPPING CO. LTD. (SDN) .......................
WORK BOAT No. 6 IRAQ Iraq Barge ............. ............. N/A State Org. of Iraqi Ports .......................
WORKSHIP 3 IRAQ Iraq Service ............. ............. N/A State Org. of Iraqi Ports .......................
YANBU 31 IRAQ Saudi Arabia Service ............. ............. N/A Iraqi State Company for Oil Projects .......................
YOUSIFAN IRAQ Iraq Tug 386 ............. YIYN State Org. of Iraqi Ports .......................
ZAIN AL QAWS IRAQ Iraq Cargo 9,247 ............. HNZQ Iraqi State Enterprise for Water .......................
Transport
ZAMZAM IRAQ Iraq Tanker 544 ............. YIAZ State Org. of Iraqi Ports .......................
ZANOOBIA IRAQ Iraqi flag Cargo 3,549 ............. HNZN Iraqi State Enterprise for Water .......................
Transport. Represented byCeylon
Shipping Co., Colombo, Sri Lanka
ZETA FRY S&M Malta General dry cargo ............. 9,862 9HTV3 South Cross Shipping Ltd. .......................
ZUBAIDY IRAQ Iraqi flag Fishing ............. ............. YIBO State Org. of Iraqi Ports .......................
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
Dated: June 12, 1996.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: June 17, 1996.
John P. Simpson,
Deputy Assistant Secretary (Regulatory, Tariff & Law Enforcement).
[FR Doc. 96-16284 Filed 6-25-96; 8:45 am]
BILLING CODE 4810-25-F
Complete official Federal Register PDF
FR Doc. 96-16278 Country of Origin Marking Exception for Textile Goods Assembled Abroad With Components Only Cut to Shape in the U.S.
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 32924-32925]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16278]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Customs Service
19 CFR Parts 102 and 134
Country of Origin Marking Exception for Textile Goods Assembled
Abroad With Components Only Cut to Shape in the U.S.
AGENCY: U.S. Customs Service, Department of the Treasury.
ACTION: General policy statement.
-----------------------------------------------------------------------
SUMMARY: This notice advises the public of a general country of origin
marking exception that will be granted by Customs, commencing July 1,
1996, for imported textile goods assembled abroad with components which
were only cut to shape in the United States.
EFFECTIVE DATE: July 1, 1996.
FOR FURTHER INFORMATION CONTACT: Craig Walker, Special Classification
and Marking Branch, Office of Regulations and Rulings (202-482-6980).
SUPPLEMENTARY INFORMATION:
Background
On September 5, 1995, Customs published in the Federal Register (60
FR 46188) a final rule document setting forth, in section 102.21,
Customs Regulations (19 CFR 102.21), new rules of origin applicable to
textile and apparel products. These rules, which become effective July
1, 1996, implement the provisions of section 334 of the Uruguay Round
Agreements Act (``the Act'') (codified at 19 U.S.C. 3592).
One of the fundamental changes that will result from the new
textile rules of origin is that cutting fabric to shape will no longer
confer origin. Currently (prior to July 1, 1996), the cutting of
foreign fabric to shape in the U.S. results in the components becoming
products of the U.S. If these components are assembled abroad and
returned, they are entitled to a duty allowance under subheading
9802.00.80, HTSUS, and pursuant to the regulations (19 CFR 10.22, which
will be eliminated effective August 5, 1996), they may be marked
``Assembled in X country from U.S. components'' or a similar phrase.
However, under the new textile rules, these fabric components will no
longer be of U.S. origin. Therefore, while the Act provides that
importers may continue to receive a duty allowance for components cut
to shape in the U.S. from foreign fabric and assembled abroad,
effective July 1, 1996, such assembled goods will no longer be
considered properly marked when they are labeled ``Assembled in X
country from `U.S.' components.''
[[Page 32925]]
However, the marking statute and regulations allow for exceptions
to the marking requirements under certain circumstances. One of these
exceptions concerns articles which cannot be marked prior to, or after,
importation except at an expense that would be economically
prohibitive. See 19 U.S.C. 1304(a)(3) (C) and (K), and 19 CFR 134.32(c)
and (o). In consideration of: (1) The fact that many labels for
assembled goods were already printed prior to July 1, 1996, on the
basis of the current textile origin rules; (2) the expectation that
many individual requests will be received for marking exceptions on the
ground of economic prohibitiveness; and (3) the importance of providing
uniformity of Customs treatment for such goods, Headquarters has made a
general finding that it would be economically prohibitive to properly
mark goods (either before or after importation) with respect to which
marking labels have already been pre-printed or/or sewn into goods
based on the current origin rules. This action will allow importers to
exhaust their inventory of pre-existing labels stating ``Assembled in X
country from U.S. components'' or a similar phrase, for goods that were
assembled from components that were only cut to shape in the U.S.
(i.e., not woven in the U.S.). This general marking exception shall be
granted for all imported goods marked as described above for a period
not to exceed four (4) months from the effective date of the new
textile rule of origin (i.e., no later than November 1, 1996) which
Customs views as a reasonable period of time for the exhaustion of
existing inventory of labels. Please note that, if information is
obtained that the above labels were printed after July 1, 1996, this
general marking exception will not apply.
Dated: June 21, 1996.
Stuart P. Seidel,
Assistant Commissioner, Office of Regulations and Rulings.
[FR Doc. 96-16278 Filed 6-25-96; 8:45 am]
BILLING CODE 4820-02-P
Complete official Federal Register PDF
FR Doc. 96-16270 Executive Office for Immigration Review; Motions and Appeals in Immigration Proceedings; Correction
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Page 32924]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16270]
=======================================================================
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DEPARTMENT OF JUSTICE
8 CFR PARTS 3 AND 242
[EOIR 102F]
RIN 1125-AA01
Executive Office for Immigration Review; Motions and Appeals in
Immigration Proceedings; Correction
AGENCY: Department of Justice.
ACTION: Correction to final regulation.
-----------------------------------------------------------------------
SUMMARY: This document contains additional corrections to the final
regulation published Monday, April 29, 1996 (61 FR 18900), relating to
new motions and appeals procedures in immigration proceedings.
EFFECTIVE DATE: July 1, 1996.
FOR FURTHER INFORMATION CONTACT: Margaret M. Philbin, General Counsel,
Executive Office for Immigration Review, Suite 2400, 5107 Leesburg
Pike, Falls Church, VA 22041, (703) 305-0470 (not a toll free call).
SUPPLEMENTARY INFORMATION:
Background
The final regulation that is the subject of these corrections
streamlines the motions and appeals practice before the Board of
Immigration Appeals and establishes a centralized procedure for filing
notices of appeal, fees, fee waiver requests, and briefs directly with
the Board. The new regulation also establishes time and number
limitations on motions to reconsider and on motions to reopen and makes
certain changes to appellate procedures to reflect the statutory
directives of section 545 of the Immigration Act of 1990 (Pub. L. 101-
649, 104 stat. at 4978).
Need for Correction
As published, the final regulation contains errors that may prove
to be misleading and are in need of clarification.
Correction of Publication
Accordingly, the publication on April 29, 1996 of the final
regulation (EOIR 102F), which was the subject of FR Doc. 96-10157 is
corrected as follows:
Sec. 3.2(b) [Corrected]
1. On page 18904, in the third column, in Sec. 3.2 paragraph (b),
line 13, the word ``shall'' is corrected to read ``may'' and in line
17, the last sentence of the paragraph is corrected to read ``Such
motion may be consolidated with, and considered by the Board in
connection with the appeal to the Board.''
Sec. 246.7 [Corrected]
2. On page 18910, in the first column, Sec. 246.7, line 4, the
following language is removed: ``except that no appeal shall lie from
an order of deportation entered in absentia''.
Rosemary Hart,
Federal Register Liaison Officer.
[FR Doc. 96-16270 Filed 6-25-96; 8:45 am]
BILLING CODE 4410-01-M
Complete official Federal Register PDF
FR Doc. 96-16237 Groundfish of the Bering Sea and Aleutian Islands Area; Atka Mackerel in the Central and Eastern Aleutian District and the Bering Sea Subarea
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33045-33046]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16237]
=======================================================================
-----------------------------------------------------------------------
[[Page 33046]]
DEPARTMENT OF COMMERCE
National Oceanic and Atmospheric Administration
50 CFR Part 679
[Docket No. 960129019-6019-01; I.D. 061796C]
Groundfish of the Bering Sea and Aleutian Islands Area; Atka
Mackerel in the Central and Eastern Aleutian District and the Bering
Sea Subarea
AGENCY: National Marine Fisheries Service (NMFS), National Oceanic and
Atmospheric Administration (NOAA), Commerce.
ACTION: Modification of a closure.
-----------------------------------------------------------------------
SUMMARY: NMFS is opening directed fishing for Atka mackerel in the
Central and Eastern Aleutian District and the Bering Sea subarea of the
Bering Sea and Aleutian Islands management area (BSAI). This action is
necessary to fully utilize the total allowable catch (TAC) of Atka
mackerel in these areas.
EFFECTIVE DATE: 12 noon, Alaska local time (A.l.t.), July 1, 1996,
until 12 midnight, A.l.t., December 31, 1996.
FOR FURTHER INFORMATION CONTACT: Andrew N. Smoker, (907) 586-7228.
SUPPLEMENTARY INFORMATION: The groundfish fishery in the BSAI exclusive
economic zone is managed by NMFS according to the Fishery Management
Plan for the Groundfish Fishery of the Bering Sea and Aleutian Islands
Area (FMP) prepared by the North Pacific Fishery Management Council
under authority of the Magnuson Fishery Conservation and Management
Act. Fishing by U.S. vessels is governed by regulations implementing
the FMP at 50 CFR parts 600 and 679.
The Final 1996 Harvest Specifications of Groundfish (61 FR 4311,
February 5, 1996) for the BSAI and subsequent reserve apportionment (61
FR 16085, April 11, 1996) established 33,600 metric tons (mt) and
26,700 mt as the total allowable catches of Atka mackerel for the
Central Aleutian District and the Eastern Aleutian District and the
Bering Sea subarea, respectively. See Sec. 679.20(c)(3)(iii). The
directed fisheries for Atka mackerel for the Central Aleutian District
and the Eastern Aleutian District and the Bering Sea subarea were
closed to directed fishing in order to reserve amounts anticipated to
be needed for incidental catch in other fisheries (61 FR 16883, April
18, 1996 and 61 FR 6323, February 20,1996; see also Sec. 679.20(d)(1)).
NMFS has determined that as of June 8, 1996, 1,800 mt in the Central
Aleutian District and 6,000 mt in the Eastern Aleutian District and
Bering Sea subarea remain in the respective directed fishing
allowances.
The Director, Alaska Region, NMFS, has determined that the 1996
directed fishing allowances for Atka mackerel in the Central Aleutian
District and Eastern Aleutian District and the Bering Sea subarea have
not been reached. Therefore, NMFS is terminating the previous closures
and is reopening directed fishing for Atka mackerel in the Central
Aleutian District and Eastern Aleutian District and the Bering Sea
subarea.
All other closures remain in full force and effect.
Classification
This action is taken under Sec. 679.20 and is exempt from review
under E.O. 12866.
Authority: 16 U.S.C. 1801 et seq.
Dated: June 20, 1996.
Richard W. Surdi,
Acting Director, Office of Fisheries Conservation and Management,
National Marine Fisheries Service.
[FR Doc. 96-16237 Filed 6-25-96; 8:45 am]
BILLING CODE 3510-22-F
Complete official Federal Register PDF
FR Doc. 96-16215 Agency Relationships With Organizations Representing Federal Employees and Other Organizations
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 32913-32917]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16215]
========================================================================
Rules and Regulations
Federal Register
________________________________________________________________________
This section of the FEDERAL REGISTER contains regulatory documents
having general applicability and legal effect, most of which are keyed
to and codified in the Code of Federal Regulations, which is published
under 50 titles pursuant to 44 U.S.C. 1510.
The Code of Federal Regulations is sold by the Superintendent of Documents.
Prices of new books are listed in the first FEDERAL REGISTER issue of each
week.
========================================================================
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 /
Rules and Regulations
[[Page 32913]]
OFFICE OF PERSONNEL MANAGEMENT
5 CFR Part 251
RIN 3206-AG38
Agency Relationships With Organizations Representing Federal
Employees and Other Organizations
AGENCY: Office of Personnel Management.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The Office of Personnel Management (OPM) is issuing final
regulations governing agency relations with managerial, supervisory,
professional, and other organizations that are not labor organizations.
These regulations are being issued as part of the implementation of the
Federal Personnel Manual (FPM) sunset. The regulations incorporate
certain provisions that existed in former FPM chapters 251 and 252.
EFFECTIVE DATE: July 26, 1996.
FOR FURTHER INFORMATION CONTACT:
Hal Fibish, (202) 606-1170.
SUPPLEMENTARY INFORMATION: OPM published for comment in the Federal
Register on October 2, 1995, at 60 FR 51371-51373, proposed regulations
on agency relationships with organizations representing Federal
employees and other organizations (hereinafter sometimes referred to as
non-labor organizations). A total of 19 comments and/or suggestions
were received: 7 from agencies, 2 from unions, 9 from various non-labor
organizations, and 1 from an individual. With the exceptions noted
below, the comments generally supported the proposed regulation.
One union was opposed to publication of the regulation to the
extent that it applies to non-supervisors, because it believes it would
be impossible for agency representatives to distinguish between the
statutory duties the agency owes unions holding exclusive recognition
regarding conditions of employment of unit employees and communications
with non-labor organizations on other matters of interest to those
organizations. OPM disagrees. The former FPM policies on relationships
with non-labor organizations, which these regulations reinstate, were
in effect for many years and OPM is unaware of any evidence that during
that time agencies were unable to deal with non-labor organizations on
matters of interest to them without compromising duties owed unions
holding exclusive recognition.
Another union challenged OPM's authority to issue its proposed
regulation, claiming that it went beyond the limitations of section 7
of Executive Order 11491 when it expressly referred to managerial
employees in the discussion of the requirement that agencies establish
consultative relationships with associations whose membership is
primarily supervisory and/or managerial. OPM disagrees. It is clear
from the Study Committee Report and Recommendations of August 1969 that
former section 7(e) of Executive Order 11491, in requiring agencies to
establish a system for intra-management communication and consultation
with its supervisors or associations of supervisors in order to
minimize the potential for friction and conflict within the ranks of
management, was intended to encompass management officials as they,
too, are part of the ranks of management. Moreover, the Study Committee
also recommended that the Civil Service Commission authorize agencies
to enter into dues withholding agreements with associations of
managerial or supervisory employees, and this was reflected in former
section 21(b) of Executive Order 11491 which referred to an
``association of management officials or supervisors'' (emphasis
added). Finally, when sections 7(e) and 21(b) were subsequently deleted
from Executive Order 11491, the basis for such a recommendation by the
Federal Labor Relations Council (FLRC) in January 1975 was that the
Civil Service Commission (CSC) had published guidance for establishing
intramanagement communication and consultation systems required by
section 7(e) of the Order and that FLRC believed it would be more
appropriate that this requirement be dealt with outside the Order. The
CSC guidance to which FLRC referred had been issued in 1971 and section
1-3.a of that guidance referred to ``[a]n association of supervisors
(or other management officials, or both).''
Two agencies thought the proposed regulation too prescriptive in
requiring agencies to establish communication systems with associations
of management officials and/or supervisors and suggested the regulation
be modified to give agencies discretion to establish and maintain such
systems as they see fit. This suggestion is not being adopted. The
requirement of section 251.201 that agencies establish and maintain a
system for intra-management communication and consultation with their
supervisors and managers and to establish consultative relationships
with associations of management officials and/or supervisors do no more
than reinstate the requirements of chapter 251 which, as noted above,
were based on the requirements of section 7(e) of Executive Order
11491. Moreover, agencies have broad discretion in implementing these
requirements. They can, for example, retain the systems they had in
place while FPM chapter 251 was in effect, or they can modify aspects
of those systems, such as membership requirements, in light of their
experiences under the FPM program. Finally, it is to be emphasized that
while agencies are required to communicate and consult with
associations of supervisors and managers, dealings with other non-labor
organizations representing Federal employees are discretionary. In
order to highlight this distinction, we are adding a sentence to
section 251.201(a) that states that dealings with non-labor
organizations that are not associations of management officials and/or
supervisors is discretionary.
The same agency recommended that the proposed regulations give
agencies discretionary authority on the provision of the resources
mentioned in section 251.202(b) This is unnecessary, as this section
clearly states that agencies ``may'' provide such services to the
extent consistent with GSA regulations. One non-labor organization
suggested that the regulation prohibit agencies from refusing meeting
space or any other support to an organization that is
[[Page 32914]]
provided to a comparable organization. OPM is not adopting this
suggestion. The conditions under which various support services may be
provided to various organizations are for the most part governed by
laws and regulations that OPM does not administer. Apart from this, OPM
stands by the view expressed in section 1-3.c(2) of former FPM chapter
252 that ``[t]here is no general requirement that agency-provided
services, space, or other considerations be automatically given to an
organization under this [regulation] simply because they have been
given to a labor organization, or vice versa.''
One agency found insufficient the reminder, in section 251.101(d),
that agency dealings with non-labor organizations may not take on the
character of negotiations or consultations regarding the conditions of
employment of unit employees exclusively represented by labor
organizations. It expressed a concern that agencies, relying on the
proposed regulation, may unintentionally violate the Federal Service
Labor-Management Relations Statute, 5 U.S.C. 7101-7135 (1994), by
bypassing exclusive representatives and failing to afford them an
opportunity to be present at formal discussions. It suggested that the
intent of section 251.101(d) would be enhanced if OPM added the
following statement to that section: ``These regulations do not
authorize any actions inconsistent with Chapter 71 of title 5 of the
U.S. Code.''
As is noted above, the proposed regulation does little more than
reinstate an FPM program that has successfully coexisted with the
labor-management relations program for several years. Moreover, in
devising consultation systems and/or revising systems that were in
place under the FPM program, and in dealing with non-labor
organizations, agencies can of course seek the views of their labor
relations officials in order to minimize the risk of violating 5 U.S.C.
7101-7135. Notwithstanding these observations, OPM is adopting this
agency's suggestion and is amending section 251.101(d) to include the
suggested statement.
One agency asked why special treatment is accorded associations of
management officials and/or supervisors. Two non-labor organizations
objected to the distinction in treatment between associations of
management officials and/or supervisors and other non-labor
organizations. One non-labor organization suggested that the
regulations require agencies to consult with organizations other than
associations of management officials and/or supervisors.
The regulations, in mandating consultation with associations of
management officials and/or supervisors but leaving to agency
discretion consultation with other non-labor organizations, merely
reflect a distinction that was made in FPM chapters 251 and 252 which,
in turn, reflected the differences between sections 7(d) and 7(e) of
Executive Order 11491. Moreover, OPM does not think it advisable to
mandate consultations with non-labor organizations that are not
associations of management officials and/or supervisors, partly because
of the concerns expressed by the two labor organizations that commented
on these regulations and by some agencies. An agency should have
discretion in determining whether, and to what extent and under what
conditions, it will consult with non-supervisory, non-managerial
associations because, among other things, of the far greater likelihood
that members of such organizations will also be members of bargaining
units for which labor organizations hold exclusive recognition
regarding their conditions of employment. Supervisors and management
officials, on the other hand, are excluded from bargaining units by 5
U.S.C. 7112(b)(1) and consequently labor organizations, with the
exception of the few units preserved by 5 U.S.C. 7135, may not be their
exclusive representative regarding their conditions of employment.
Several agencies and organizations commented on section 251.101(f),
which advised agency officials, in dealing with representatives of non-
labor organizations, to consult with their designated agency ethics
official for guidance regarding any conflicts of interest that may
arise under 18 U.S.C. 205. Most noted that H.R. 782, a bill to amend 18
U.S.C. 205, passed the House and suggested that the regulations be
amended should the bill become law. One agency suggested that the
regulation contain a provision authorizing employees to represent non-
labor organizations as part of their official duties. One organization,
which disagreed with the Department of Justice's interpretation of 18
U.S.C. 205, took issue with the inclusion of section 251.101(f).
OPM is bound by the Department of Justice's interpretation of 18
U.S.C. 205 and it would be improper for the regulation to authorize
employees to represent non-labor organizations as part of their
official duties. Indeed, it was out of concern that some officials
might misconstrue these regulations as authorizing dealings with
employee representatives of non-labor organizations without regard to
18 U.S.C. 205 as interpreted by the Department of Justice that OPM
included the cautionary note of section 251.101(f). Should a law be
passed making the cautionary note unnecessary, OPM will modify its
regulations.
One agency, two organizations, and one individual suggested that
section 251.102(b)--which excludes from the coverage of this regulation
organizations that discriminate in terms of membership or treatment
because of race, color, religion, sex, national origin, age, or
handicapping condition--include a reference to sexual orientation. OPM
has not adopted this suggestion because regulations which it publishes
with respect to Federal employees should be consistent with Federal
anti-discrimination laws and, therefore, should be limited to
prohibiting discrimination against those individuals or groups of
individuals currently protected under Federal law, i.e., Title VII of
the Civil Rights Act of 1964, as amended (42 U.S.C. 2000e et seq.) and
the Age Discrimination Act of 1973, as amended (29 U.S.C. 791 and
794a).
One agency suggested that the introductory clause of section
251.202(a) more closely track the language of the 4th sentence of
section 1-4b of former FPM chapter 252 in the interest of greater
clarity. We agree, and have modified the opening of section 251.201(a)
accordingly. The same agency recommended that the reference to 5 CFR
410 be rewritten to refer to funding constraints. In a similar vein,
another agency suggested we cite the exact provisions of title 41 of
the Code of Federal Regulations bearing on the examples of support
services mentioned in section 251.202(b) and suggested that the
regulations provide agencies with full and unilateral discretionary
authority on provision of such resources. Neither suggestion is being
adopted because the revised introductory language of section 251.202(b)
clearly states that the provision of various support services is at the
discretion of the agency, which perforce must be exercised in
accordance with applicable laws and regulations.
One agency suggested that the reference to Chapter 71 of title 5 of
the U.S. Code in sections 251.101(d), 251.103(b), and 251.103(c) be
modified by adding ``or comparable provisions of other laws'' to
accommodate Federal employees who are covered by other labor-management
relations laws, such
[[Page 32915]]
as 22 U.S.C. 4101-4118. OPM agrees and is modifying those sections
accordingly. The same agency caught a typographical error in the
supplementary information section: the reference to section 251.203 at
the end of the fourth paragraph should have been 251.202. The same
agency also noted that the fourth paragraph in the supplementary
information states that section 251.202 provides a framework for
dealing with organizations that are ``not supervisory or managerial.''
However, the last sentence of that paragraph says that section 251.203
(which should have been 251.202) provides information on support that
may be provided to organizations, thus suggesting that the support
services alluded to in that paragraph do not apply to associations of
management officials and/or supervisors. This was not, of course, the
intent of that paragraph. The reference to ``organizations that are not
supervisory or managerial'' in the third sentence of the fourth
paragraph should have read ``non-labor organizations.'' This agency,
noting that although section 251.103(d) defines ``association of
management officials and/or supervisors,'' section 251.201 refers to
``associations of supervisors and management officials'' and
``association of supervisors or managers'' and suggested we use the
expression ``association of management officials and/or supervisors''
throughout. OPM agrees and the regulation is being changed accordingly.
OPM is also adopting this agency's suggestion that ``or attorneys'' be
added after ``agents'' in the second sentence of section 251.101(f).
Two agencies suggested that the terms ``fiscal responsibility'' and
``democratic principles`` as used in section 251.102(a) be defined.
This suggestion is not being adopted. The requirement that a non-labor
organization subscribe to minimum standards of fiscal responsibility
and employ democratic principles in the nomination and election of
officers derives from section 1-5(4) or FPM chapter 252. These
requirements have been in effect for several years and there is no
evidence that agencies have had problems in applying these common sense
notions. OPM also is not adopting one agency's suggestion that the
parenthetical examples of organizations concerned with special social
interest in section 251.103(a) also refer to credit unions, employee
recreational and/or fitness associations, and child care associations.
Given that it is in each agency's discretion to determine to what
extent and under what conditions it will deal with organizations
concerned with special social interests, we believe that the
parenthetical examples are unnecessary and are therefore removing them
from the final regulations.
One agency said that there are possible Federal Advisory Committee
Act (FACA) concerns if discussions are held with non-labor organization
members who are not Federal employees. FACA governs the relationship
between agencies and Advisory Committees as defined under 5 U.S.C. app.
2, section 3(2)(C). OPM notes that under GSA regulations, 41 CFR Part
101-6, there are certain meetings and groups that include Federal and
non-Federal members that are not subject to FACA requirements. Agencies
are advised to consult with their Committee Management officers to
determine whether FACA would apply in any given instance. OPM is
adopting this agency's suggestion that the reference to ``strike'' at
the end of the section 251.102 include reference to ``work stoppage or
slowdown.'' We are also adopting this agency's suggestion that section
251.103(a) refer to groups representing minorities, women or persons
with disabilities in connection with the agencies' EEO programs and
action plans.
One non-labor organization suggested that section 251.201(a) drop
the requirement that associations of management officials and/or
supervisors have sufficient agency membership to assure a worthwhile
dialogue with executive management. We are not adopting this suggestion
because membership is a meaningful and objective indicator of employee
interest in and support of an association. However, it is for each
agency to determine what membership requirements it will establish as a
condition for establishing consultative relationships.
E.O. 12866, Regulatory Review
This rule has been reviewed by the Office of Management and Budget
in accordance with E.O. 12866.
Regulatory Flexibility Act
I certify that this regulation will not have a significant economic
impact on a substantial number of small entities because it will only
affect Federal Government employees and non-labor organizations
representing such employees.
List of Subjects in 5 CFR Part 251
Government employees.
Office of Personnel Management.
James B. King,
Director.
Accordingly, OPM is adding Part 251 as follows:
1. Part 251 is added to read as follows:
PART 251--AGENCY RELATIONSHIPS WITH ORGANIZATIONS REPRESENTING
FEDERAL EMPLOYEES AND OTHER ORGANIZATIONS
Subpart A--General Provisions
Sec.
251.101 Introduction.
251.102 Coverage.
251.103 Definitions.
Subpart B--Relationships With Organizations Representing Federal
Employees and Other Organizations
251.201 Associations of management officials and/or supervisors.
251.202 Agency support to organizations representing Federal
employees and other organizations.
Subpart C--Dues Withholding
251.301 Associations of management officials and/or supervisors.
251.302 All other organizations.
Authority: 5 U.S.C. 1104; 5 U.S.C. Chap 7; 5 U.S.C. 7135; 5
U.S.C. 7301; and E.O. 11491.
Subpart A--General Provisions
Sec. 251.101 Introduction.
(a) The regulations in this part apply to all Federal executive
branch departments and agencies and their officers and employees.
(b) This part provides a framework for consulting and communicating
with non-labor organizations representing Federal employees and with
other organizations on matters related to agency operations and
personnel management.
(c) The purposes of consultation and communication are: the
improvement of agency operations, personnel management, and employee
effectiveness; the exchange of information (e.g., ideas, opinions, and
proposals); and the establishment of policies that best serve the
public interest in accomplishing the mission of the agency.
(d) An agency's consultation and communication with organizations
representing Federal employees and with other organizations under this
part may not take on the character of negotiations or consultations
regarding conditions of employment of bargaining unit employees, which
is reserved exclusively to labor organizations as provided for in
Chapter 71 of title 5 of the U.S. Code or comparable provisions of
other laws. The regulations in this
[[Page 32916]]
part do not authorize any actions inconsistent with Chapter 71 of the
U.S. Code or comparable provisions of other laws.
(e) The head of a Federal agency may determine that it is in the
interest of the agency to consult, from time to time, with
organizations other than labor organizations and associations of
management officials and/or supervisors to the extent permitted by law.
Under section 7(d)(2) and (3) of Executive Order 11491, as amended,
recognition of a labor organization does not preclude an agency from
consulting or dealing with a veterans organization, or with a
religious, social, fraternal, professional, or other lawful
association, not qualified as a labor organization, with respect to
matters or policies which involve individual members of the
organization or association or are of particular applicability to it or
its members.
(f) Federal employees, including management officials and
supervisors, may communicate with any Federal agency, officer, or other
Federal entity on the employee's own behalf. However, Federal employees
should be aware that 18 U.S.C. 205, in pertinent part, restricts
Federal employees from acting, other than in the proper discharge of
their official duties, as agents or attorneys for any person or
organization other than a labor organization, before any Federal agency
or other Federal entity in connection with any matter in which the
United States is a party or has a direct and substantial interest.
Agency officials and employees are therefore advised to consult with
their designated agency ethics official for guidance regarding any
conflicts of interest that may arise.
Sec. 251.102 Coverage.
To be covered by this part, an association or organization:
(a) Must be a lawful, nonprofit organization whose constitution and
bylaws indicate that it subscribes to minimum standards of fiscal
responsibility and employs democratic principles in the nomination and
election of officers;
(b) Must not discriminate in terms of membership or treatment
because of race, color, religion, sex, national origin, age, or
handicapping condition;
(c) Must not assist or participate in a strike, work stoppage, or
slowdown against the Government of the United States or any agency
thereof or impose a duty or obligation to conduct, assist, or
participate in such strike, work stoppage, or slowdown; and
(d) Must not advocate the overthrow of the constitutional form of
Government of the United States.
Sec. 251.103 Definitions.
(a) Organization representing Federal employees and other
organizations means an organization other than a labor organization
that can provide information, views, and services which will contribute
to improved agency operations, personnel management, and employee
effectiveness. Such an organization may be an association of Federal
management officials and/or supervisors, a group representing
minorities, women or persons with disabilities in connection with the
agencies' EEO programs and action plans, a professional association, a
civic or consumer group, and organization concerned with special social
interests, and the like.
(b) Association of management officials and/or supervisors means an
association comprised primarily of Federal management officials and/or
supervisors, which is not eligible for recognition under Chapter 71 of
title 5 of the U.S. Code or comparable provisions of other laws, and
which is not affiliated with a labor organization or federation of
labor organizations.
(c) Labor organization means an organization as defined in 5 U.S.C.
7103(a)(4), which is in compliance with 5 U.S.C. 7120, or as defined in
comparable provisions of other laws.
Subpart B--Relationships With Organizations Representing Federal
Employees and Other Organizations
Sec. 251.201 Associations of management officials and/or supervisors.
(a) As part of agency management, supervisors and managers should
be included in the decision-making process and notified of executive-
level decisions on a timely basis. Each agency must establish and
maintain a system for intra-management communication and consultation
with its supervisors and managers. Agencies must also establish
consultative relationships with associations whose membership is
primarily composed of Federal supervisory and/or managerial personnel,
provided that such associations are not affiliated with any labor
organization and that they have sufficient agency membership to assure
a worthwhile dialogue with executive management. Consultative
relationships with other non-labor organizations representing Federal
employees are discretionary.
(b) Consultations should have as their objectives the improvement
of managerial effectiveness and the working conditions of supervisors
and managers, as well as the identification and resolution of problems
affecting agency operations and employees, including supervisors and
managers.
(c) The system of communication and consultation should be designed
so that individual supervisors and managers are able to participate if
they are not affiliated with an association of management officials
and/or supervisors. At the same time, the voluntary joining together of
supervisory and management personnel in groups of associations shall
not be precluded or discouraged.
Sec. 251.202 Agency support to organizations representing Federal
employees and other organizations.
(a) An agency may provide support services to an organization when
the agency determines that such action would benefit the agency's
programs or would be warranted as a service to employees who are
members of the organization and complies with applicable statutes and
regulations. Examples of such support services are as follows:
(1) Permitting employees, in appropriate cases, to use agency
equipment or administrative support services for preparing papers to be
presented at conferences or symposia or published in journals;
(2) Using the authority under 5 U.S.C. 4109 and 4110, as
implemented by 5 CFR part 410, to pay expenses of employees to attend
professional organization meetings when such attendance is for the
purpose of employee development or directly concerned with agency
functions or activities and the agency can derive benefits from
employee attendance at such meetings; and
(3) Following a liberal policy in authorizing excused absence for
other employees who are willing to pay their own expenses to attend a
meeting of a professional association or other organization from which
an agency could derive some benefits.
(b) Agencies may provide Government resources support to
organizations (such as space in Government facilities for meeting
purposes and the use of agency bulletin boards, internal agency mail
distribution systems, electronic bulletin boards and other means of
informing agency employees about meetings and activities) in accordance
with appropriate General Services Administration regulations contained
in title 41 of the Code of Federal Regulations. The mere provision of
such support to any organization is not to be construed as Federal
sponsorship, sanction, or endorsement of the organization or its
activities.
[[Page 32917]]
Subpart C--Dues Withholding
Sec. 251.301 Associations of management officials and/or supervisors.
Dues withholding for associations of management officials and/or
supervisors is covered in 5 CFR 550.331.
Sec. 251.302 All other organizations.
Under 5 CFR 550.311(b), an agency may permit an employee to make an
allotment for any legal purpose deemed appropriate by the head of the
agency. Agencies may provide for the allotment of dues for
organizations representing Federal employees under that section.
[FR Doc. 96-16215 Filed 6-25-96; 8:45 am]
BILLING CODE 6325-01-M
Complete official Federal Register PDF
FR Doc. 96-16205 Regulation of Fuels and Fuel Additives: Controls Applicable to Gasoline Retailers and Wholesale Purchaser-Consumers; 10 Gallon Per Minute Fuel Dispensing Limit Requirement Implementation
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33033-33039]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16205]
=======================================================================
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[[Page 33034]]
ENVIRONMENTAL PROTECTION AGENCY
40 CFR Part 80
[FRL-5522-3]
RIN 2060-AG43
Regulation of Fuels and Fuel Additives: Controls Applicable to
Gasoline Retailers and Wholesale Purchaser-Consumers; 10 Gallon Per
Minute Fuel Dispensing Limit Requirement Implementation
AGENCY: Environmental Protection Agency (EPA).
ACTION: Direct final rule.
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SUMMARY: On January 20, 1993 EPA finalized a requirement limiting
vehicle service station fuel dispensing rates to 10 gallons per minute
(gpm) maximum, beginning January 1, 1996, for retailers and wholesale
purchaser-consumers handling over 10,000 gallons of fuel per month (55
FR 16002, March 24, 1993). In 1995, various groups in the petroleum
industry requested that EPA delay the January 1, 1996 deadline, due
mainly to the lack of available retrofit parts needed for compliance
with the 10gpm requirement. This direct final rule delays the
implementation date of the 10gpm requirement from January 1, 1996 until
July 1, 1996. In addition, this direct final rule clarifies that the
hardware/software for controlling the fuel dispensing rate may be
located anywhere in the pump/dispenser system and that refueling
facilities are exempt from the 10gpm requirement if used exclusively to
refuel heavy-duty vehicles, boats or airplanes.
Today's action is beneficial to affected parties which are not
already in compliance with the 10gpm requirement. It provides
additional time for manufacturers of fuel dispensing hardware to
certify and produce the necessary equipment; and provides additional
time for service station owners and fleet managers handling over 10,000
gallons of fuel per month to install the equipment where it is needed.
It is not expected to result in any significant economic impact to any
of the affected parties. Today's action has no impact on service
station owners and fleet managers handling less than 10,000 gallons of
fuel per month because they are not required to meet the 10gpm
requirement until January 1, 1998.
Today's action does not result in any significant environmental
impacts. The six-month delay will only increase fuel spillage during
refueling events (on a fleet average basis) by approximately .03 grams
per gallon (or less) of fuel dispensed. For comparison purposes, the
onboard refueling vapor recovery refueling (ORVR) emission standard is
.20 grams per gallon of fuel dispensed for 1998 light-duty vehicles.
DATES: This rule will be effective August 26, 1996, unless adverse
comments are received by July 26, 1996. If such adverse comments are
received, EPA will publish a timely notice in the Federal Register
withdrawing this rule.
ADDRESSES: Materials relevant to the initial final rule, and today's
action are available for inspection in Public Dockets A-89-18 and A-95-
53 at Air Docket Section, U.S. Environmental Protection Agency, First
Floor, Waterside Mall, Room M-1500, 401 M Street SW, Washington, DC
20460 (telephone 202-260-7548, fax 202-260-4400) between the hours of 8
a.m. and 5:30 p.m. A reasonable fee may be charged by EPA for copying
docket material. Any such notice or comments per the requirements of
this action should be submitted to this same address, with a
complimentary copy, if possible, to Karl Simon or Dave Good at the
address listed below.
FOR FURTHER INFORMATION CONTACT: Karl Simon at the U.S. EPA, 401 M
Street SW (mail code 6405J), Washington DC, 20460, telephone (202) 233-
9299; or Dave Good at the U. S. EPA, 2565 Plymouth Rd, Ann Arbor,
Michigan, 48105, telephone (313) 668-4450.
SUPPLEMENTARY INFORMATION:
Regulated Entities
Entities potentially regulated by this action are retailers and
wholesale purchaser-consumers of gasoline and methanol which handle
over 10,000 gallons of fuel per month, for the purpose of refueling
passenger cars and light-duty trucks. Regulated entities would include
the following:
------------------------------------------------------------------------
Category Examples of regulated entities
------------------------------------------------------------------------
Industry..................... Service station owners, service station
managers, fleet managers who operate a
refueling facility to refuel motor
vehicles.
Federal Government........... Federal facilities, including military
bases, who operate a refueling facility
to refuel motor vehicles.
State, Local and Tribal State, local and tribal governments who
Governments. operate a refueling facilities to refuel
motor vehicles.
------------------------------------------------------------------------
This table is not intended to be exhaustive, but rather provides a
guide for readers regarding entities likely to be regulated by this
action. This table lists the types of entities that EPA is now aware
could potentially be regulated by this action. Other types of entities
not listed in the table could also be regulated. To determine whether
your facility is regulated by this action, you should carefully examine
the criteria contained in Sec. 80.22(j) of title 40 of the Code of
Federal Regulations, as modified by today's action. If you have
questions regarding the applicability of this action to a particular
entity, consult one of the persons listed in the preceding FOR FURTHER
INFORMATION CONTACT section.
Table of Contents
I. Need for Delayed Implementation
II. Public Participation and Effective Date
III. Administrative Requirements
IV. Unfunded Mandates Act
V. Judicial Review
I. Need for Delayed Implementation
A. Introduction and Background
On March 24, 1993 the Environmental Protection Agency (EPA)
published a final rule establishing the requirement to limit fuel pump
dispensing rates to 10 gallons per minute (37.9 liters per minute)
beginning January 1, 1996 for most facilities (58 FR 16002). This
requirement applies to retailers and wholesale purchaser-consumers of
gasoline and methanol. For businesses handling 10,000 gallons or less
of fuel per month, implementation of the limit on dispensing rates was
delayed until January 1, 1998.
The 10gpm requirement was originally proposed in the onboard
refueling vapor recovery (ORVR) Notice of Proposed Rulemaking (NPRM)
see 52 FR 31162, August 19, 1987. The final ORVR requirements for cars
and light trucks were published in 59 FR 16262, April 6, 1994. However,
to achieve earlier spillage emission reductions, the 10 gpm requirement
was finalized in the enhanced evaporative emission final rule along
with a spitback emissions test, and published on March 24, 1993.
The spitback test procedure was designed to ensure that no spillage
[[Page 33035]]
occurs when a vehicle is refueled at a rate of up to 10gpm. Fuel
spitback can be a problem when the design of the fuel filler neck is
inadequate to accommodate in-use fuel fill rates. The result can be
fuel spillage, which is both an environmental and a safety hazard.
In the rulemaking process, it was determined that the service
station pumping rates needed to be limited to assure compatibility with
the new ORVR systems. Note that approximately 20 percent of 1996 model
year vehicles are already subject to spitback emission standards. ORVR
requirements are scheduled to begin phase-in with the 1998 model year,
with the earliest models entering the marketplace as early as January
2, 1997.
During the summer of 1995, various groups in the petroleum industry
requested that EPA delay the January 1, 1996 deadline.\1\ \2\ \3\ \4\
Some of the reasons cited for this request were the lack of available
parts for retrofitting gas pumps to meet this requirement, and the need
for EPA enforcement guidance regarding procedures for determining
compliance with the 10gpm limit. EPA has reviewed the need for and the
potential impacts of delaying the January 1, 1996 deadline and
concluded that the date of implementation should be delayed until July
1, 1996. This direct final rule extends the deadline from January 1,
1996 until July 1, 1996.
---------------------------------------------------------------------------
\1\ Letter from Michael A. McCord, Esq. on behalf of the
Gasoline Pump Manufacturers Association; to Ms. Mary D. Nichols,
Assistant Administrator, Office of Air and Radiation, EPA; July 10,
1995; Docket A-95-53, document no. II-D-06.
\2\ Letter from C. J. Krambuhl, Director of Manufacturing,
Distribution and Marketing, American Petroleum Institute; to Ms.
Mary D. Nichols, Assistant Administrator, Office of Air and
Radiation, EPA; August 15, 1995; Docket A-95-53, document no. II-D-
10.
\3\ Letter from Gene Mittermaier, President, Data Action
Company; on behalf of the Petroleum Marketers Association of
America; to Ms. Mary D. Nichols, Assistant Administrator, Office of
Air and Radiation, EPA; July 1, 1995; Docket A-95-53, document no.
II-D-12.
\4\ Letter from S.D. Dermott, Manager of Marketing Department,
Legislative & Regulatory Affairs, Exxon Company, U.S.A.; to Ms. Mary
D. Nichols, Assistant Administrator, Office of Air and Radiation,
EPA; July 28, 1995; Docket A-95-53, document no. II-D-03.
---------------------------------------------------------------------------
EPA concurs with the industry's belief that there was insufficient
product availability of retrofit devices to ensure industry compliance
with the January 1, 1996 deadline for that segment of the industry not
already in compliance before January 1, 1996. While the Agency believes
that a large percentage of nozzles do not dispense fuel in excess of 10
gallons per minute, this shortfall of retrofit devices prevented the
affected companies from procuring and installing the necessary
equipment in the required time limit. Manufacturers of fuel dispensing
hardware, including nozzles, dispensers, pumps and other items, have
developed several widely differing designs to meet the dispensing
limit. However, most of these products were not available in sufficient
quantity until after January 1, 1996 as product development and
certification reached a conclusion. For example, the American Petroleum
Institute indicated in a November 8, 1995 letter to EPA, that
``industry has already begun to respond with the introduction of
devices, but many companies are just now gearing up for production.''
\5\ The attachment to that letter contains a table showing the types of
10gpm flow limiters which will be marketed by seven manufacturers, for
both conventional and stage II nozzles. As shown in the table, several
of those devices are scheduled to begin production in November/
December, 1995 and several devices were awaiting approval by
Underwriters Laboratory and the California Air Resources Board. Since
manufacturers were just beginning production of these devices in the
last quarter of 1996, the Agency believes that a substantial number of
service stations were unable to comply with the 10gpm dispensing limit
before the January 1, 1996 deadline. The Agency believes that six
months additional lead time given to comply with the 10gpm dispensing
limit will provide manufacturers of fuel dispensing hardware sufficient
time to certify and produce any necessary equipment; and will allow
affected facilities to determine if they are in compliance with the
10gpm limit and if necessary, select the most appropriate control
technology and safely install the equipment where it is needed. The
Agency believes that delaying the implementation of the 10gpm
requirement for more than six months is unnecessary because flow
limiting devices are currently widely available, and a longer delay
would tend to penalize the facilities which were in compliance prior to
January 1, 1996 or shortly thereafter. As will be discussed later, EPA
believes that the environmental impact of today's action will be
minimal.
---------------------------------------------------------------------------
\5\ Letter from C.J. Krambuhl, Director, Manufacturing,
Distribution and Marketing, American Petroleum Institute; to Ms.
Margo Oge, Director of the Office of Mobile Sources, EPA; November
8, 1995; Docket A-95-53, document no. II-D-11, page 3 of Attachment.
---------------------------------------------------------------------------
B. Impact on the Automobile Industry
Automobile manufacturers have indicated that they would not be
opposed to a six month delay of the 10gpm requirement.6 They are
primarily concerned about the compatibility of in-use fuel dispensing
rates with vehicle ORVR systems (which are required on some 1998 model
year vehicles). These systems are designed and developed on the
presumption of a 10gpm maximum dispensing rate. Automobile
manufacturers also indicated that fuel dispensing rates greater than
10gpm ``may cause system problems that manufacturers have had little or
no time to evaluate.'' 7 EPA has determined that a six month delay
in the 10gpm requirement would not be detrimental to the automobile
manufacturers' design and development of ORVR systems. These systems
could be introduced as early as January 2, 1997. Therefore, a six month
delay in the 10gpm requirement effective date will not be detrimental.
---------------------------------------------------------------------------
\6\ Letter from Gerald A. Esper, Director of Vehicle Environment
Department, American Automobile Manufacturers Association, and
Gregory J. Dana, Vice President and Technical Director, Association
of International Automobile Manufacturers; to Alan Stout, EPA, dated
October 12, 1995; Docket A-95-53, document no. II-D-05.
\7\ Esper and Dana. See reference 6.
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C. Impact on State and Local Government Programs
This direct final rule is not expected to adversely impact state
and local programs, with respect to State Implementation Plans (SIPs)
or with respect to any fuel dispensing requirements which are imposed
separately by state or local governments.
The Agency believes that this direct final rule will have no effect
(or a minimal effect) on SIPs since the environmental impact is very
minimal.
The limitation on in-use dispensing rates in section 80.22(j) of
the regulations was issued under section 211(c) of the Act. As such,
non-identical state fuel controls are generally preempted under section
211(c)(4)(A) of the Act. This does not apply to state controls in
California, as California is not subject to this preemption
provision.8 In addition, non-identical state controls in other
states are not preempted where they have been submitted and approved as
a revision to the State Implementation Plan, based on a showing that
the state control is necessary to achieve the National Ambient Air
Quality Standard that the Plan implements.9
---------------------------------------------------------------------------
\8\ Section 211(c)(4)(B) of the Clean Air Act, 42 U.S.C. 7545.
\9\ Section 211(c)(4)(C) of the Clean Air Act, 42 U.S.C. 7545.
---------------------------------------------------------------------------
Today's direct final rule is not expected to have any impact on the
fuel dispensing requirements which are already in place for the State
of California. Currently, the California Air
[[Page 33036]]
Resources Board requires certification of stage II vapor recovery
systems, including a requirement that the dispensing rate of the system
not exceed 10gpm when only one nozzle associated with the product
supply pump is operating. Today's direct final rule does not affect
this requirement, either before or after the federal 10gpm requirements
are implemented.
The California Bay Area Air Quality Management District (BAAQMD)
expressed concern that the petroleum industry's request for a two-year
delay ``should not apply to any area mandated to install Stage II vapor
recovery systems,'' 10 based on their belief that a two year delay
would result in increased fuel spillage emissions. Although the BAAQMD
letter supplied supporting fuel spillage data on one vehicle which was
refueled at 12.8 gpm, the Agency believes that the vast majority of
stage II nozzles are already in compliance with the 10gpm maximum flow
rate requirement, and that a separate phase-in schedule is not
justified for stage II nozzles. For the few possible cases of
noncompliance (only two stage II systems have been certified above
10gpm) the Agency believes that the incremental regulatory and
enforcement complexity to set up a separate compliance schedule for
stage II nozzles is not beneficial, especially since the delay period
is only six months. For these reasons, and because the State of
California is not preempted from regulating fuel dispensing rates, the
Agency believes that this direct final rule will have no impact on
California programs.
---------------------------------------------------------------------------
\10\ Letter from Milton Feldstein, Air Pollution Control
Officer, California Bay Area Air Quality Management District; to Ms.
Mary D. Nichols, Assistant Administrator, Office of Air and
Radiation, EPA; August 31, 1995; Docket A-95-53, document no. II-D-
04.
---------------------------------------------------------------------------
D. Implementation Issues
A ``Question and Answer'' (Q&A) document has been prepared by the
EPA Mobile Source Enforcement Branch of the Office of Enforcement and
Compliance Assurance, Office of Regulatory Enforcement, Air Enforcement
Division to provide implementation guidance on the 10gpm requirements.
The most recent version of this document (as of today's publication
date) is available in Docket A-95-53 and also on the EPA electronic
bulletin board (TTN BBS) and the internet (http://www.epa.gov/omswww).
This direct final rule revises the regulations to incorporate
certain elements of this Agency guidance document. The changes clarify
that the hardware/software for controlling the fuel dispensing rate may
be located anywhere in the pump/dispenser system and that refueling
facilities are exempt from the 10gpm requirement if used exclusively to
refuel heavy-duty vehicles, boats or airplanes. [The provisions of 40
CFR 80.22(j) previously exempted facilities used exclusively to refuel
heavy-duty vehicles; this direct final rule and the Q & A document
clarify that facilities used to refuel boats and airplanes are also
exempt.]
Additionally, the Q&A document provides a description of the test
procedure that EPA intends to use to determine compliance with 10gpm
requirements. This guidance makes clear that the 10gpm requirement is a
maximum amount that must be met under all circumstances, including
``worst case'' conditions such as having no other nozzles in operation.
E. Outreach Efforts
The Agency and petroleum industry personnel are committed to (and
have already begun) communication outreach efforts to implement the
10gpm requirements, including today's action. For example, the American
Petroleum Institute (API) states in a November 8, 1995 letter to EPA,
that the ``Gasoline Pump Manufacturers Association, the American
Petroleum Institute and the Petroleum Marketers Association are
committed to helping the EPA ensure that all stakeholders are notified
of the pending requirements. This process has already begun through
communications with our memberships, conferences such as the Petroleum
Equipment Institute conference in Denver, Colorado in October, 1995 and
interviews with the trade press.'' 11
---------------------------------------------------------------------------
\11\ C. J. Krambuhl; p. 3 of Attachment. See reference 5.
---------------------------------------------------------------------------
The API letter also describes how information about the 10gpm
requirements will be disseminated to large volume and small volume
retailers and wholesale purchaser-consumers through various trade
associations and trade magazines. The EPA intends to provide supporting
information to these trade associations and magazines.
F. Environmental Impact
The Agency believes that the environmental impact of this direct
final rule will be minimal. The Agency estimates that this direct final
rule will result in a slight increase in the spitback emissions.
Spitback emission reductions were originally estimated to be ``a fleet
average value of .15 grams per gallon (0.04 g/liter)'' 12 of
dispensed fuel. Using this estimate, spitback spillage was originally
estimated (in 1987) to be 3.7 million gallons of gasoline spilled in
1995. The Agency estimates the environmental impact of this direct
final rule to be approximately 20 percent or less of the .15 grams per
gallon and the 3.7 million gallon estimates, for the following reasons:
---------------------------------------------------------------------------
\12\ ``Final Regulatory Impact Analysis and Summary and Analysis
of Comments'' February, 1993; for the enhanced evaporative final
rule, 58 FR 16002, March 24, 1993; Docket No. A-89-18, document no.
V-B-1, p. 40, 41.
---------------------------------------------------------------------------
First, while EPA data ``indicate that higher flow rates are
associated with a more frequent occurrence of spitback,13 the
Agency has no data quantifying only the effect of limiting in-use
dispensing rates to 10 gpm. The previously quoted spitback benefits
assume that vehicles are designed to meet applicable spitback emission
standards and the in-use dispensing rates are less than the 10gpm used
in the spitback compliance testing. Based on the types of vehicles and
the refueling rates in the field today, the effect of limiting in-use
dispensing rates to 10 gpm (by itself) is expected to be a small
portion of the original estimates. However, to be conservative and also
consistent with the original estimate 14, today's environmental
impact estimate assumed that a 10gpm dispensing rate limit would have
eliminated spitback from approximately one-half of the vehicles in the
field during the delayed time period.
---------------------------------------------------------------------------
\13\ ``Final Regulatory Impact Analysis and Summary and Analysis
of Comments;'' p. 42. See reference 10.
\14\ Technical Report ``Investigation of the Need for In-Use
Dispensing Rate Limits and Fuel Nozzle Geometry Standardization;''
May, 1987; Docket No. A-89-18, document no. IV-A-2, p. 13.
---------------------------------------------------------------------------
Second, the Agency believes that the majority of in-use facilities
are now in compliance with the 10gpm requirement. EPA's original 1987
data indicate that ``most in-use dispensing rates fall in the range of
8 to 10 gpm with evidence of a trend toward higher rates in new
stations using higher horsepower pumps.'' 15 Since 1987, the trend
in non-stage II areas seems to have continued toward higher rates,
however the trend in stage II areas is toward dispensing rates which
are already in compliance with the 10gpm dispensing rate. All states
subject to Stage II mandates require Stage II systems which have been
certified by the California Air Resources Board (CARB). Except for two
systems which were CARB certified at 12 and 13 gpm, all CARB-certified
systems are limited to 10gpm or less. Today's environmental impact
estimate assumed that there has been no significant change from the
original estimate in the total number of nozzles
[[Page 33037]]
in the field which are already in compliance with the 10gpm
requirements.
---------------------------------------------------------------------------
\15\ Technical Report, p. 6. See reference 12.
---------------------------------------------------------------------------
Third, data supplied by API 16 indicate that ``since 1987
940,000 new nozzle positions have been shipped and installed that
exceed the 10 gallon per minute restriction under normal conditions
with clean fuel filters and no other nozzles in use at the site.''
Based on the station count supplied in the April, 1995 issue of
``National Petroleum News'' (of approximately 195,455 total stations in
the U.S. in 1995) and assuming a conservative average of 10 nozzles per
station, this would equate to approximately 48 percent of the nozzles
in the field today. The actual figure would be less than 48 percent,
because some of these nozzles would replace non-complying nozzles.
Additionally, the Agency believes many of these nozzles may actually be
in compliance during normal use, for the following reasons:
---------------------------------------------------------------------------
\16\ C. J. Krambuhl, p. 2 of Attachment. See reference 5.
---------------------------------------------------------------------------
* In-use filters tend to clog up with residue which reduces the
actual flow rate.
* Nozzles located farthest from the pump tend to have a reduced
flow rate than nozzles which are located near the pump.
* Operating several nozzles at the same time tends to reduce the
flow rate.
While the Agency is not contesting API's data that up to 940,000
nozzles may need retrofitting to assure compliance, the Agency still
believes that the majority of nozzles in the field today are operated
at or below the 10gpm limit. This rationale supports the assumption
that there has been no significant change from the original estimate in
the total number of nozzles in the field which are already in
compliance with the 10gpm requirements.
Fourth, since May, 1992, one nozzle manufacturer representing
approximately one-third of the U.S. market, has been marketing nozzles
which are meeting the 10gpm requirement.17 The fact that this
manufacturer's nozzles continue to be in compliance also supports the
assumption that there has been no significant change from the original
estimate in the total number of nozzles in the field which are already
in compliance with the 10gpm requirements.
---------------------------------------------------------------------------
\17\ Telephone contact between Alan Stout, EPA and Arthur Fink,
Husky Corporation, May 29, 1992. Docket No. A-89-18, document no.
IV-E-27.
---------------------------------------------------------------------------
Fifth, today's action has no impact on retailers and wholesale
purchaser-consumers handling 10,000 gallons per month or less, since
they are not required to meet the 10gpm requirement until January 1,
1998. However, to be conservative, today's environmental impact
estimate assumed that the effect of delaying 10gpm dispensing rate
requirements would apply to all nozzles in the field.
Sixth, it seems unlikely that service station owners will wait
until July 1, 1996 to comply with the 10gpm requirement. The Agency
believes that some service station owners will install retrofit
hardware several months prior to the delayed implementation date of
this direct final rule, as more and more hardware becomes available in
late 1995 and early 1996. Today's environmental impact estimate assumed
that on the average, all nozzles will be in compliance by May 15, 1995.
For this reason, the environmental impact of this direct final rule is
estimated to be a factor of nine-twenty-fourths of the estimate
contained in the 1993 rulemaking; based on an assumed delay in
compliance of 4\1/2\ months for today's action as compared to a one
year basis for the 1993 estimate.
Therefore, the total impact of this direct final rule is estimated
to be approximately 20 percent (or less) of the original estimate for
spitback savings contained in the March 24, 1993 final rule, or
approximately .03 grams per gallon of fuel dispensed (or less) on a
fleet average basis. The 20 percent is the product of the (1/2) factor
and the (9/24) factor previously discussed in the first and sixth
points of this section. The total impact =.15 g/gal x 1/2 x 9/24=.03 g/
gal or less.
G. Economic Impact
This direct final rule is expected to have a slight economic impact
on consumers, due to fuel spillage. As stated previously, this direct
final rule is expected to delay fuel spillage benefits to consumers,
estimated to be a small percentage (approximately 20 percent or less)
of approximately 3.7 million gallons of gasoline spilled per year.
Thus, the environmental impact of this direct final rule could
conceivably increase consumer costs by the cost of approximately
740,000 gallons of gasoline, i.e. approximately $1 million (or less)
due to reduced fuel spillage benefits.
H. Conclusion
The Agency believes that a six month delay in the original January
1, 1996 effective date of the 10gpm requirement is appropriate given
the logistical limits on the feasibility of achieving compliance by
January 1, 1996, and the limited environmental impacts of the delay.
The Agency believes that a six month delay (combined with increased EPA
and industry outreach efforts to make service station owners aware of
the 10gpm requirement) will have very little (if any) effect on the
environment. Therefore, for the reasons discussed previously, the
Agency intends to delay the implementation of the 10gpm requirements
for six months. EPA expects no negative impact for any of the affected
parties.
II. Public Participation and Effective Date
The Agency is publishing this action as a direct final rule because
it views the changes contained herein as non-controversial and based on
outreach efforts with all affected parties, EPA anticipates no adverse
or critical comments. Representatives of automobile and petroleum
industry associations have indicated that their constituents will not
be adversely affected by this direct final rule and therefore the
Agency expects no adverse comments from the members of those
associations. Similarly, the Agency does not expect adverse comments
from the environmental community or state and local governments, since
the environmental impact is very minimal.
This action will become effective August 26, 1996. If the Agency
receives adverse comments by July 26, 1996, EPA will publish a
subsequent Federal Register document withdrawing this rule. In the
event that adverse or critical comments are received, EPA is also
publishing a Notice of Proposed Rulemaking (NPRM) in a separate action
today, which proposes the same rule changes contained in this direct
final rule. Any adverse comments received by the date listed above will
be addressed in a subsequent final rule. That final rule will be based
on the relevant portion of the rule revision that is noticed as a
proposed rule in the Proposed Rule Section of this Federal Register and
that is identical to this direct final rule. The EPA will not institute
a second comment period on this action. Any parties interested in
commenting on this action should do so at this time. If no such
comments are received, the public is advised that this action will be
effective August 26, 1996.
III. Administrative Requirements
A. Administrative Designation
Pursuant to Executive Order 12866 (58 FR 51735, October 4, 1993),
the Agency must determine whether a regulatory action is
``significant'' and therefore subject to OMB review and the
[[Page 33038]]
requirements of the Executive Order. The Order defines ``significant
regulatory action'' as one that is likely to result in a rule that may:
(1) Have an annual effect on the economy of $100 million or more or
adversely affect in a material way the economy, a sector of the
economy, productivity, competition, jobs, the environment, public
health or safety, or state, local, or tribal governments or
communities;
(2) Create a serious inconsistency or otherwise interfere with an
action taken or planned by another agency;
(3) Materially alter the budgetary impact of entitlements, grants,
user fees, or loan programs or the rights and obligations of recipients
thereof; or
(4) Raise novel legal or policy issues arising out of legal
mandates, the President's priorities, or the principles set forth in
the Executive Order.
Pursuant to the terms of Executive Order 12866, the Agency has
determined that this direct final rule is not a ``significant
regulatory action'' under the terms of Executive Order 12866 and is
therefore not subject to OMB review. This direct final rule will not
have an adverse effect on either the refueling facilities or the
manufacturers of fuel dispensing equipment.
B. Reporting and Recordkeeping Requirements
This direct final rule does not change the information collection
requirements submitted to and approved by OMB in association with the
Evaporative Emissions Final Rule (58 FR 16002, March 24, 1993) which
was approved by the Office of Management and Budget on May 9, 1994.
C. Impact on Small Entities
The Regulatory Flexibility Act of 1980 requires federal agencies to
examine the impact of federal regulations on small entities. The Small
Business Regulatory Enforcement Fairness Act of 1996 amended these
requirements.
Today's action to delay the implementation of the 10gpm fuel
dispensing requirements until July 1, 1996 will not result in any
additional economic burden on any of the affected parties, including
small entities involved in the oil industry, the automobile industry
and the automobile service industry. EPA is not imposing any new
requirements on regulated entities, but instead is revising a current
requirement to make it less restrictive.
Today's action is applicable to, and beneficial to retailers and
wholesale purchaser-consumers handling over 10,000 gallons of fuel per
month. It provides these affected parties with six months additional
lead time, allowing affected parties to determine if they are in
compliance with the 10gpm limit and if necessary, select the most
appropriate control technology and safely install the equipment where
needed. As previously discussed in section I.F., EPA believes that a
substantial number of these facilities are already in compliance and
thus are unaffected by today's action. Retailers and wholesale
purchaser-consumers handling 10,000 gallons of fuel per month or less
are also unaffected by today's action, because they are not required to
meet the 10gpm fuel dispensing requirements until January 1, 1998.
Today's action is also expected to have a beneficial effect on gas
pump equipment manufacturers, who are the main beneficiaries of the
change in the fuel dispensing limit's effective date. While these
entities had, before the original effective date of January 1, 1996,
produced equipment that would limit fuel dispensing rates, they had not
produced such equipment in sufficient quantities that would allow all
affected fuel dispensing facilities time to purchase and safely install
it. Today's action provides these manufacturers with six months
additional lead time to produce and certify equipment necessary for
compliance with the 10gpm dispensing limit. The introduction of this
equipment into the marketplace has already begun and EPA does not
expect the gas pump manufacturers to experience any significant
difficulty in meeting market demand for their products. Today's action
has given these entities sufficient time to produce the necessary
equipment.
Therefore, pursuant to section 605 of the Regulatory Flexibility
Act, 5 U.S.C. 605, the Administrator certifies that this direct final
rule will not have a significant impact on a substantial number of
small entities.
D. Paperwork Reduction Act
The Paperwork Reduction Act of 1980, 544 U.S.C. 3501 et seq., and
implementing regulations, 5 CFR Part 1320, do not apply to this direct
final rule as it does not involve the collection of information as
defined therein.
E. Submission to Congress and the General Accounting Office
Under section 801(a)(1)(A) of the Administrative Procedures Act
(APA), as amended by the Small Business Regulatory Enforcement Fairness
Act of 1996, EPA submitted a report containing this rule and other
required information to the U.S. Senate, the U.S. House of
Representatives and the Comptroller General of the General Accounting
Office prior to publication of the rule in today's Federal Register.
This rule is not a ``major rule'' as defined by section 804(2) of the
APA as amended.
F. Electronic Copies of Rulemaking Documents
A copy of this document is also available electronically from the
EPA internet site and via dial-up modem on the Technology Transfer
Network (TTN), which is an electronic bulletin board system (BBS)
operated by EPA's Office of Air Quality Planning and Standards. Both
services are free of charge, except for your existing cost of internet
connectivity or the cost of the phone call to TTN. Users are able to
access and download files on their first call using a personal computer
per the following information. Any one of the following Internet
addresses may be used:
World Wide Web:
http://www.epa.gov/OMSWWW/
Gopher:
gopher://gopher.epa.gov/ Follow menus for: Offices/Air/OMS
FTP:
ftp://ftp.epa.gov/ Change Directory to pub/gopher/OMS
The steps required to access information on this rulemaking on the
TTN bulletin board system are listed below.
TTN BBS: 919-541-5742 (1,200-14,400 bps, no parity, eight data bits,
one stop bit)
Voice help: 919-541-5384
Internet address: TELNET ttnbbs.rtpnc.epa.gov
Off-line: Mondays from 8:00-12:00 Noon ET
1. Technology Transfer Network Top Menu: GATEWAY TO TTN TECHNICAL
AREAS (Bulletin Boards) (Command: T)
2. TTN TECHNICAL INFORMATION AREAS: OMS--Mobile Sources Information
(Command: M)
3. OMS BBS === MAIN MENU FILE TRANSFERS: Other OMS Documents
(Command: O)
At this stage, the system will list all available files in this
area. To download a file, select a transfer protocol that will match
the terminal software on your computer, then set your own software to
receive the file using that same protocol. If unfamiliar with handling
compressed (that is, ZIP'd) files, go to the TTN top menu, System
Utilities (Command: 1) for information and the necessary program to
download in order to unZIP the files of interest after downloading to
your computer. After getting the files you want onto your computer, you
can
[[Page 33039]]
quit TTN BBS with the oodbye command.
IV. Unfunded Mandates Act
Under section 202 of the Unfunded Mandates Reform Act of 1995, EPA
must prepare a budgetary impact statement to accompany any proposed or
final rule that includes a federal mandate with estimated costs to the
private sector of $100 million or more, or to state, local, or tribal
governments of $100 million or more in the aggregate. Under section
205, EPA must select the most cost-effective and least burdensome
alternative that achieves the objectives of the rule and is consistent
with statutory requirements. Section 203 requires EPA to establish a
plan for informing and advising any small governments that may be
significantly or uniquely impacted by the rule.
EPA has determined that this direct final rule imposes no new
federal requirements and does not include any federal mandate with
costs to the private sector or to state, local, or tribal governments.
Therefore, the Administrator certifies that this direct final rule does
not require a budgetary impact statement.
V. Judicial Review
Under section 307(b) of the Clean Air Act, EPA hereby finds that
these regulations are of national applicability. Accordingly, judicial
review of this action is available only by filing a petition for review
in the United States Court of Appeals for the District of Columbia
Circuit within 60 days of publication. Under section 307(b)(2) of the
Act, the requirements that are the subject of this document may not be
challenged later in judicial proceedings brought by EPA to enforce
these requirements.
List of Subjects in 40 CFR Part 80
Environmental protection, Administrative practice and procedures,
Air pollution control, Gasoline, Motor vehicle pollution.
Dated: June 12, 1996.
Carol M. Browner,
Administrator.
For the reasons set out in the preamble, title 40, chapter I, part
80 of the Code of Federal Regulations, is amended as set forth below.
PART 80--[AMENDED]
1. The authority citation for part 80 continues to read as follows:
Authority: Secs. 114, 211, and 301(a), Clean Air Act as amended
(42 U.S.C. 7414, 7545, and 7601(a)).
2. Section 80.22 is amended by revising paragraph (j) to read as
follows:
Sec. 80.22 Controls and prohibitions.
* * * * *
(j) After July 1, 1996 every retailer and wholesale purchaser-
consumer handling over 10,000 gallons (37,854 liters) of fuel per month
shall limit each nozzle from which gasoline or methanol is introduced
into motor vehicles to a maximum fuel flow rate not to exceed 10
gallons per minute (37.9 liters per minute). The flow rate may be
controlled through any means in the pump/dispenser system, provided the
nozzle flow rate does not exceed 10 gallons per minute (37.9 liters per
minute). After January 1, 1998 this requirement applies to every
retailer and wholesale purchaser-consumer. Any dispensing pump that is
dedicated exclusively to heavy-duty vehicles, boats, or airplanes is
exempt from this requirement.
[FR Doc. 96-16205 Filed 6-25-96; 8:45 am]
BILLING CODE 6560-50-P
Complete official Federal Register PDF
FR Doc. 96-16202 Pesticide Worker Protection Standard; Decontamination Requirements
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33207-33213]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16202]
=======================================================================
-----------------------------------------------------------------------
ENVIRONMENTAL PROTECTION AGENCY
40 CFR Part 170
[OPP-250108A; FRL-5358-8]
RIN 2070-AC93
Pesticide Worker Protection Standard; Decontamination
Requirements
AGENCY: Environmental Protection Agency (EPA).
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: EPA is amending the 1992 Worker Protection Standard (WPS) by
establishing the length of time for which decontamination supplies are
required at 7 days following the expiration of pesticide restricted-
entry intervals (REIs) of 4 hours or less. Pesticides with REIs of 4
hours or less have passed an EPA risk screening process because of
their low acute toxicity, an absence of evidence of worker poisonings
after the REI, and a lack of other concerns about toxicity. The
decontamination requirements for all other pesticides are not affected
by this amendment.
EFFECTIVE DATE: This rule will become effective August 26, 1996.
FOR FURTHER INFORMATION CONTACT: Linda Strauss or Joshua First, Office
of Pesticide Programs (7506C), Environmental Protection Agency, 401 M
St., SW., Washington, DC 20460. Office location: Room 1121, Crystal
Mall #2, 1921 Jefferson Davis Highway, Arlington, VA 22202. By
telephone: (703) 308-3240 or 305-7437. By electronic mail:
[email protected] or [email protected].
SUPPLEMENTARY INFORMATION: Entities potentially regulated by this
action are agricultural employers who use pesticides that are regulated
by the Worker Protection Standard.
------------------------------------------------------------------------
Category Regulated entities
------------------------------------------------------------------------
Industry Agricultural employers
------------------------------------------------------------------------
This table is not intended to be exhaustive, but rather to provide
a guide for readers regarding entities likely to be regulated by this
action. To determine whether or not you are subject to regulation by
this action, you should carefully examine 40 CFR part 180.
This Federal Register document discusses the background and events
leading to this final rule amending the WPS; summarizes the public's
comments on the provisions of the
[[Page 33208]]
proposed amendments published in the Federal Register of September 29,
1995 (60 FR 50686) (FRL-4969-5); provides EPA's response to these
comments; and presents the Agency's final determination to amend the
decontamination provisions of the WPS.
I. Statutory Authority
This rule is issued under the authority of section 25(a) of the
Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), 7 U.S.C.
136w(a). Under FIFRA, EPA may register a pesticide if its use does not
cause unreasonable adverse effects on the environment. FIFRA also
directs the cancellation of any pesticide found to cause unreasonable
adverse effects on the environment. FIFRA section 2(bb) defines
unreasonable adverse effects on the environment to mean any
unreasonable risk to man or the environment, taking into account the
economic, social, and environmental costs and benefits of the use of
any pesticide. Thus, in deciding how to regulate a pesticide, FIFRA
requires EPA to balance the risks to human health and the environment
associated with pesticide exposure and the benefits of pesticide use to
society and the economy.
II. Background
A. This Notice
In 1992, EPA revised the WPS (40 CFR parts 156 and 170) (57 FR
38102, August 21, 1992). The WPS is intended to reduce the risk of
pesticide poisonings and injuries among agricultural workers who are
exposed to pesticide residues, and to reduce the risk of pesticide
poisonings and injuries among pesticide handlers who may face more
hazardous levels of exposure. The 1992 WPS superseded a rule
promulgated in 1974 and expanded the WPS scope not only to include
workers performing hand labor operations in fields treated with
pesticides, but also to include all other workers exposed to pesticide
residues in or on farms, forests, nurseries, and greenhouses, as well
as pesticide handlers who mix, load, apply, or otherwise handle
pesticides. In general, the WPS contains requirements for pesticide
safety training, notification of pesticide applications,
decontamination supplies, emergency medical assistance, use of personal
protective equipment, and restrictions on entry into treated areas
during restricted entry intervals following pesticide application.
Section 170.150 of the 1992 WPS requires that a worker be provided
with a ``decontamination site'' which consists of supplies (including
water, soap, disposable towels) for washing off pesticide residues
whenever that worker ``performs any activity in an area where, within
the last 30 days, a pesticide has been applied or a restricted-entry
interval has been in effect and contacts anything that has been treated
with the pesticide.'' (As explained in Unit V. of this preamble, EPA is
also making a technical amendment to the WPS rule to use the phrase
``decontamination supplies,'' instead of ``decontamination site.'' The
phrase ``decontamination supplies'' will be used in the rest of this
preamble.)
Decontamination supplies must consist of soap and single-use towels
sufficient to meet workers' needs and enough water for routine washing
and emergency eyeflushing. EPA recommends that at least 1 gallon of
water be available per worker; see the WPS ``How to Comply'' manual.
The decontamination supplies must be reasonably accessible to workers
and not more than \1/4\ mile from where workers are working. Section
170.150 also specifies additional requirements regarding the general
conditions and location of decontamination supplies, as well as
requirements for these materials after early entry activities.
Since the WPS was issued in 1992, the National Association of State
Departments of Agriculture and other stakeholders have expressed an
interest in addressing practical concerns with the WPS. The Agency
received many requests and comments in the form of letters, petitions,
and conversations at individual and public meetings to address concerns
with the WPS, including concerns specifically suggesting a change to
the decontamination requirement. With regard to the decontamination
requirement, several commodity and other groups stated their belief
that the duration of the 30-day requirement is unnecessary because
decontamination supplies must be provided even when there is no
apparent risk, in their estimation.
On September 29, 1995, EPA proposed to amend the decontamination
requirement by reducing the length of time that decontamination
supplies are required following use of pesticides with restricted-entry
intervals (REIs) of 4 hours or less. EPA proposed, for these lower
toxicity pesticides, that the length of time be reduced from 30 days to
a length of time between 1 and 15 days after the expiration of the REI.
During the public comment period, EPA subsequently received more
comments from its stakeholders, including growers, farmworker groups,
state agencies, and private citizens. This action announces EPA's final
decision to amend the decontamination requirement in the WPS.
B. Future Considerations
The requirement for maintaining decontamination supplies in the
field for 30 days when workers are present was a risk-mitigation
measure prompted by the risks to workers by some of the most acutely
toxic pesticides. The requirement's length (30 days) was largely based
on available data on pesticide-related poisonings from the 1980s. A
combination of EPA regulatory actions during the past decade
eliminating some of the most acutely toxic pesticides and the other
worker protection requirements may mitigate risks sufficiently to
prompt consideration of a reassessment, should relevant new data become
available.
The Agency is committed to assessing new data to resolve questions
about the appropriateness of the length of time associated with this
requirement, for some or all pesticide products. The EPA registration
and reregistration programs, as well as focused contract efforts, can
be the sources of new data. EPA will monitor these data and, if
appropriate, apply them toward re-evaluating the WPS requirement that
decontamination supplies be maintained in the field for 30 days if
workers are present.
III. Summary of This Final Rule Amendment
EPA is amending 40 CFR 170.150 to establish the length of time for
which decontamination supplies are required at 7 days following the
expiration of pesticide restricted-entry intervals (REIs) of 4 hours or
less. Because such pesticides are relatively low in toxicity, and
therefore may pose very little or no risk to workers, EPA is reducing
the time from 30 days to 7 days following the end of the REI of any of
these pesticides or a mix of such pesticides. This change will not
apply for situations where REIs for two or more pesticides are in
effect, unless all pesticides have REIs of 4 hours or less. EPA is
retaining the 30-day decontamination requirement for pesticides with
REIs of more than 4 hours and those pesticides without REIs. However,
in order to clarify the meaning of the existing requirement, EPA has
modified the language of 40 CFR 170.150(a)(1).
EPA is not amending other aspects of the decontamination
requirement, including the provision on decontamination supplies for
handlers, which is located in 40 CFR 170.250. EPA has made the risk-
benefit finding to alter the length of the decontamination
[[Page 33209]]
requirement only for pesticide products with REIs of 4 hours or less,
but not for other products.
In the Federal Register of May 3, 1995 (60 FR 21965) (FRL-4950-8),
EPA issued PR Notice 95-3 listing active ingredients subject to the WPS
rule which had been reviewed for toxicity and found to pose little or
no risk to workers. Pesticide products containing these active
ingredients would be eligible for a reduced REI of 4 hours. As
explained more fully in the PR Notice, EPA examined each active
ingredient for acute toxicity risk and other forms of toxicity-related
risk, including cancer, birth defects, effects on the reproductive and
nervous system and long-term harm to health, as well as data on
reported field poisonings. Whenever EPA lacked information on a
particular type of potential adverse effect, the Agency considered
information on pesticide chemicals with similar molecular structures.
The Agency will list an active ingredient as eligible for a reduced REI
only if all of the information available indicates that it will be of
low toxicity to humans, i.e., that it poses little or no risk to
workers. A pesticide product will actually be assigned the 4-hour REI
only if data on that particular pesticide formulation satisfy
additional criteria indicating that the formulation is not acutely
toxic. Only those pesticide products which either meet the criteria of
PR Notice 95-3 or which have been reviewed on a case-by-case basis will
have REls that short, and all of those products pose little or no risk
to workers.
Any end-use pesticide that has an approved 4-hour REI will have met
or exceeded the standard for low or insignificant risk described in the
May 3, 1995 Pesticide Regulatory (PR) Notice 95-3. For instance,
pesticides approved for a 4-hour REI have a very low acute toxicity and
have not been found to have other associated developmental,
reproductive, neurotoxic, or carcinogenic effects. Additionally, none
of their active ingredients is a cholinesterase inhibitor, and the
Agency does not have any information about poisoning incidents (illness
or injury reports) that are ``definitely'' or ``probably'' related to
post-application exposures to the active ingredient.
In summary, in deciding to amend the decontamination requirement
for low toxicity pesticides, EPA has weighed the risks of possible
increased exposure to products with REIs of 4 hours or less against the
benefits of reduced grower costs. EPA has concluded that the very low
risk posed by these products do not justify the costs of maintaining
decontamination supplies for more than 7 days after the expiration of
the REI. Reducing the length of time decontamination supplies are
required for the 4-hour REI products may also encourage the use of
these low toxicity products, thereby lowering potential risk to
workers. The Agency finds substantial justification for this amendment
for the reasons summarized in this Unit and discussed in detail in the
Response to Comments section below.
IV. Summary of Response to Comments
EPA received a total of 15 comments on the proposal to amend the
requirements relating to the provision of decontamination supplies.
Comments were received from States, commodity and industry groups,
farmworker groups, and individuals.
A. Comments on the Requirement's Scope and Duration of Time
Comments
The Agency proposed to reduce the length of time for which
decontamination supplies are required when established low toxicity
pesticides are used. The proposal indicated EPA was considering a
timeframe from 1 to 15 days and requested comment.
In their comments, farmworker groups were opposed to shortening the
30-day time period for any pesticides, including those with 4-hour
REIs. One such group suggested, however, that if EPA shortened the time
period for the decontamination requirement, the duration should not be
less than 15 days. They stated that EPA's understanding of identified
low-toxicity pesticides is inadequate. Further, they stated that, even
in situations where there is no known risk from these pesticides,
decontamination supplies are needed to address pesticide exposure
resulting from drift, spills, and other accidents. Finally, some
commenters noted that on small farms that are not required to have OSHA
handwashing facilities, these supplies may be the only water source
available for workers in case of an emergency.
On the other hand, some grower groups commented that EPA should not
require that decontamination supplies be made available after the REI
expires. Others supported reducing the duration that decontamination
supplies are provided for all pesticides to a range of 1 to 15 days.
These commenters stated that the current requirement is unnecessary and
burdensome, given the low risk from pesticide exposure after the end of
the REI and the high cost of supplying and transporting the supplies.
The California Department of Pesticide Regulation stated that, when
EPA assigns permanent, chemical-specific REIs during pesticide
reregistration, decontamination sites (supplies) should be required
only during the REI. (EPA reregistration involves a comprehensive
review of pesticides to ensure current scientific standards are met.)
Thus, they argued, EPA should consider the generic 30-day period
requirement as an interim requirement. State agricultural agencies in
Georgia and Arizona recommended reducing the requirement to 7 days for
all pesticides. Comments from the Michigan Department of Agriculture
supported reducing the timeframe if it were limited to the low toxicity
pesticides.
Agency Response
The purpose of the decontamination requirement is two-fold. First,
the decontamination supplies allow a worker, whose skin or eyes have
been exposed to pesticide residues, to wash off the residues quickly
and thoroughly in or near the site where the exposure occurred in order
to prevent adverse effects, including acute and chronic effects. Prompt
action may dramatically reduce further exposure and can prevent or
mitigate illness or injury. Second, the availability of decontamination
supplies allows workers to engage in routine washing which has been
demonstrated to reduce pesticide exposure (i.e., washing off hands
before using the toilet, smoking or eating) and which is taught as part
of the WPS training program required for all workers before they may
enter any pesticide-treated areas.
In the 1992 WPS rule, EPA set the length of time that
decontamination supplies must be available to workers at 30 days after
the expiration of any REI at a treated site. In choosing to require the
30-day period, EPA relied on an analysis of pesticide poisoning
incident data. Examination of these data indicated that poisoning
episodes from re-entry to treated areas could continue up to and beyond
30 days after the end of the REI. Thus, the Agency concluded that there
could be sufficient pesticide residues to cause poisoning episodes up
to 30 days after the end of the REI, and that the availability of
decontamination supplies was an inexpensive method of mitigating this
potential risk (See 57 FR 38123). No information presented in public
comments has justified any departure from the 1992 decision for
chemicals other than the low toxicity pesticides addressed in PR Notice
95-3. Thus, this conclusion remains unchanged.
EPA disagrees with the comments suggesting that the requirement for
[[Page 33210]]
decontamination supplies should be eliminated for all pesticides after
the REI has expired and should be shortened significantly for all
pesticides. Some of these comments recommend, in effect, that EPA rely
on the REI to address the risks of all potential exposures of workers
entering pesticide-treated areas. REls, however, were not developed for
that purpose. The Agency currently has two types of REIs: interim REIs
established by the 1992 WPS rule (or by the Agency based on
epidemiological information and/or preliminary adverse toxicological
data) and chemical- and crop-specific REls established by EPA after
case-by-case consideration of data. The WPS interim REls are based on
the acute toxicity of the active ingredient in pesticides subject to
the WPS. Acute toxicity (the capacity of a substance to cause toxic or
adverse effects as a consequence of a single, short duration exposure)
is a significant concern with respect to protection of agricultural
workers, and the acute toxicity of an active ingredient is a suitable
proxy for evaluating the potential for this type of risk under field
conditions.
The WPS established interim REIs for pesticides of 12 to 72 hours,
based on the level of acute toxicity displayed by the active
ingredients in the product, when tested in established laboratory
assays (See 57 FR 38110-38111; August 21, 1992). Workers are generally
prohibited from entering treated sites during an REI; the more acutely
toxic the active ingredient, the longer the REI. Because interim REIs
established by the WPS or through other Agency actions do not reflect
consideration of all potential factors or risks, however, EPA cannot
conclude that they will protect against all potential worker exposures.
Chemical- and crop-specific REls are established after taking into
account other factors, not considered when interim REls were created,
which may influence the level of potential risk to workers. A number of
factors affect the level of risk faced by a worker performing
activities in or on a pesticide-treated area. In addition to the acute
toxicity of the pesticide, the Agency considers the potential for other
adverse effects, such as cancer, birth defects, damage to the
reproductive or nervous systems arising from exposures of longer
duration. Typically, these effects occur at much lower levels of
exposure than do acute toxic effects. The Agency is also able to
consider the level of pesticide residues remaining at a treated site,
using information on the rate at which the residues decline following
pesticide application. Finally, EPA is able to take into account the
extent to which the residues are transferred to and enter into the
human body as a consequence of the pattern of work activity an employee
performs at a treated site. In fact, using more complete information
during the chemical-by-chemical review conducted in the reregistration
process, a number of interim REIs have been replaced by chemical or
crop-specific REIs that are longer than the interim REIs set by the
1992 rule.
On the other hand, even permanent, product-specific REIs
established during registration and reregistration are based on
``average'' conditions. They do not and cannot practically take into
account differences due to temperature and humidity; rainfall and
irrigation practices; degree of sunlight; crop type, height, and
density; region-specific production practices or worker activity and
length of exposure. Evidence indicates the importance of washing
pesticides off as soon as possible after an exposure to mitigate
adverse effects. Retaining decontamination requirements for a period of
30 days after the expiration of an REI for pesticides other than the
low toxicity pesticides lessens the chances that workers will be harmed
by pesticide residues and decreases their chronic exposures to
pesticides.
If there were no requirement for making decontamination supplies
available, the Agency would be able to reduce the potential for such
risks by extending REIs. Such an approach, however would be more
burdensome to agricultural producers than retaining the requirement for
decontamination supplies. Longer REIs would be considerably more likely
to interfere with agricultural operations. Therefore, EPA continues to
believe that the risk mitigation from making decontamination supplies
available to workers clearly justifies the additional costs of
complying with this requirement.
Even in the ideal situation, where worker entry into pesticide-
treated areas is based on on-site field tests, situations may arise
where workers will be exposed to unacceptable levels of residues. These
situations include mistakes in warnings about areas not yet safe to
enter, ``hot spots'' within the treated areas from spills, application
mistakes, etc. In addition, the establishment of a residue level that
is ``safe'' for entry involves, at this time, only an analysis of
exposure to a specific product on a specific occasion. The Agency is
also concerned about acute and delayed health effect risks from the
cumulative effect of multiple exposures to a single product and
multiple exposures to multiple products. Since the opportunities for
exposure are so variable, providing decontamination supplies for a
period of 30 days after the REI for pesticides other than the low
toxicity pesticides seems to be a prudent, low-cost measure that can
reduce pesticide-related illnesses and injuries that may stem from such
exposures.
Other commenters objected to shortening the time period even for
the low- toxicity pesticides, because decontamination supplies could
mitigate risks associated with unsafe exposures resulting from spills,
drift, or most other accidents. Even in the face of application
mistakes, such as spills, and insufficient entry warnings, EPA can
lower the decontamination timeframe for pesticides that have passed
EPA's screening process because of their low acute toxicity, an absence
of evidence of worker poisonings after the REI, and lack of other
toxicity concerns.
Further, while mitigating exposure to drift is one of the purposes
of having decontamination supplies available for 30 days after the
expiration of the REI, the primary purpose of the decontamination
requirements is to mitigate potential adverse effects of exposure to
pesticide residues remaining in the treated area after the REI has
expired. In addition, because off-site drift can occur at any time and
consist of low or high toxicity pesticides, it cannot be most
effectively remedied by time-limited measures. If decontamination
supplies were the sole means of addressing drift, the Agency would have
to require that supplies always be available, regardless of the length
of the REI or the toxicity of the pesticide. While EPA recognizes that
having decontamination supplies available at all times would reduce the
risk from drift, it would not reduce risk adequately to outweigh the
costs of permanently maintaining decontamination supplies in all
treated fields.
The most effective means of mitigating drift exposure is to prevent
drift from occurring. Accordingly, the WPS requires that no pesticide
be applied so as to contact, either directly or through drift, any
worker or other person other than the person applying the pesticide.
The Agency is also working to develop engineering and use controls to
address further the problem of pesticide drift. With regard to
pesticide spills, the WPS requires decontamination supplies during
pesticide application, when spills are most likely to occur. Finally,
reducing the duration of decontamination
[[Page 33211]]
supplies for pesticides with REIs of 4 hours or less will also
encourage the use of low toxicity products, which may afford greater
risk reduction than if pesticides with higher toxicity levels were
used.
The costs of supplying and maintaining decontamination supplies
(which consist of water, soap, and disposable towels) are relatively
low. Supplies are generally not bulky and can be taken with the workers
on foot, in a vehicle, or on a tractor. The requirement will be
satisfied so long as the decontamination supplies are reasonably
accessible to workers (within 1/4 mile or at the nearest point of
vehicular access), and the water is of a quality and temperature that
will not cause illness or injury when it contacts the skin or eyes or
if it is swallowed. Although the costs of maintaining decontamination
supplies are low, the risks posed by products with REI of 4 hours or
less are negligible after the first 7 days of the decontamination
period. Therefore, the costs of maintaining decontamination supplies
for more than 7 days are not justified by the very low risk posed by
these products.
EPA disagrees with those commenters who asserted that
decontamination supplies should be required for all pesticides for 30
days following the expiration of the REI. Some comments objected to the
proposed reduction for lower toxicity pesticides because they believe
EPA did not have a full understanding of the potential risks of these
products. Under PR Notice 95-3, both pesticide active ingredients and
specific product formulations go through a careful screen to determine
their eligibility for a reduced REI. The screen provided EPA with a
good understanding of the nature of potential risks posed by these
products.
The Agency notes that many of the products which have been
identified under PR Notice 95-3 are biological pesticides, which are
generally low in toxicity to humans. These products were not in wide
use before the 1990s and were not specifically considered as part of
the development of the 1992 WPS. In recent years, EPA has adopted a
policy of encouraging the use of these products because they are
inherently less risky than conventional chemical pesticides. Shortening
the duration of the requirement for decontamination supplies is one way
EPA can distinguish these lower toxicity pesticides from more risky
pesticide products and can provide an incentive for pesticide users to
choose these products.
In its proposal, EPA proposed to reduce the amount of time
decontamination supplies would be required for certain lower toxicity
pesticides, those with REIs of 4 hours or less, but did not specify the
length of the shortened time period. The Agency noted that it was
considering time periods in the range of 15 days to 1 day, and EPA
specifically requested comment on this time period. In response,
commenters suggested a range of timeframes, including 7 days for all
pesticides. EPA has decided that decontamination supplies must be
available for 7 days following the expiration of the REI of pesticides
for which EPA has data to indicate a low level of toxicity. This
timeframe represents a significant shortening of the requirement and
corresponds to the midpoint of the range of times suggested between 1
and 15 by commenters. Although the Agency's data show that these
pesticides pose a low risk, reducing the duration of decontamination
supplies to 7 days after the REI expires still provides an additional
safeguard from any possible adverse effects of exposure to these low
toxicity pesticides.
In sum, the Agency concludes that it is appropriate to reduce the
duration of the decontamination requirement for pesticides which have
REIs of 4 hours or less, from 30 days to 7 days. This conclusion is
based on its identification of a group of pesticide products which may
pose little or no risk to agricultural workers. EPA has concluded that
the low risks posed by these products do not justify the costs of
maintaining decontamination supplies for more than 7 days after the
expiration of the REI. The benefits of shortening the time period do
not appear to be outweighed by any potential increase in risk. At the
same time, EPA has decided to retain for other pesticides the
requirement that decontamination supplies be available to workers for
30 days following expiration of the REI for pesticide treated areas.
B. Location of Decontamination Supplies
Comments
The American Farm Bureau stated that EPA should allow
decontamination supplies to be located in an area under an REI provided
that the site (supplies) is reasonably accessible to workers.
Agency Response
Section 170.150(c)(4) states that decontamination supplies may be
placed in an area under an REI if workers are performing early entry
activities permitted by Sec. 170.112 involving contact with treated
areas, and this location is necessary for the supplies to be reasonably
accessible to workers. Early entry (entry by a worker into a treated
area after a pesticide application but before the REI has expired) is
allowed under certain conditions specified in the rule. Thus, the WPS
allows for decontamination supplies to be placed in an area under an
REI for use by those performing early entry activities under the rule,
since these workers are already allowed access to the area. Placement
of the decontamination supplies within a treated area is allowed if
this choice of site is necessary for the supplies to be reasonably
accessible to workers. The rule, however, does not allow agricultural
workers, who are not performing early entry activities, into the area
under the REI, and therefore supplies for these workers must be located
outside the area under an REI.
C. Decontamination Requirement After Harvest
Comments
The American Farm Bureau commented that decontamination supplies
should not be required after crops are harvested because there are few
post-harvest, farm practices that bring workers into contact with
treated surfaces. They also believe that there is such a small number
of crops where contact with treated surfaces occurs, and that
therefore, EPA should identify the specific crops that do require
decontamination supplies after the REI expires.
Agency Response
The Agency agrees that the decontamination supplies should not be
required when workers will not contact pesticide-treated surfaces at
post-harvest times. 40 CFR 170.150(a) states that decontamination
supplies are required when a worker ``performs any activity in an area
where, within the last 30 days, a pesticide has been applied or a
restricted-entry interval has been in effect and contacts anything that
has been treated with a pesticide, including but not limited to, soil,
water or surfaces of plants. . . .'' In those cases where there is no
contact with pesticide-treated surfaces, as may be the situation when
all treated surfaces have been completely removed during harvest, the
rule already allows entry without requiring decontamination supplies.
In response to the request to identify certain crops for which
decontamination supplies would be required, there are cultural
activities for virtually all crops which involve contact with
previously-treated surfaces, and activities in which there is no
contact. Given this fact, it would be difficult for the Agency to
determine at which times
[[Page 33212]]
decontamination supplies would be needed on the basis of the specific
crop. Rather, EPA will continue to require these supplies when there is
contact with pesticide-treated surfaces.
V. Technical Amendment
EPA is revising Secs. 170.150 and 170. 250 to replace the words
``decontamination site'' with ``decontamination supplies.'' In the past
and in public comments on the proposal, the phrase ``decontamination
site'' has sometimes been misconstrued to mean a physical, stationary
structure or trailer where supplies are kept. The WPS, however, only
requires specific decontamination supplies be made available. These
supplies must be reasonably accessible to and not more than \1/4\ mile
from the workers. They may be kept in a backpack or decontamination kit
in the field or in a van or truck. The text has been reformatted
without changing the meaning of the provision.
VI. Public Docket
A record has been established for this rulemaking under docket
number OPP-250108A. This record is available for public inspection from
8 a.m. to 4:30 p.m., Monday through Friday. The public record is
located in Rm. 1132, Office of Pesticide Programs, Environmental
Protection Agency, Crystal Mall #2, 1921 Jefferson Davis Highway.,
Arlington, VA. Written requests should be mailed to: Public Response
and Program Resources Branch (7506C), Environmental Protection Agency,
401 M St., SW., Washington, DC 20460.
VII. Statutory Review
As required by FIFRA section 25(a), this final rule was provided to
the United States Department of Agriculture (USDA) and to Congress for
review. During the development of this rule, EPA addressed all of
USDA's concerns and comments through extensive informal consultations,
and the final rule was presented formally to USDA for comment. The USDA
had no comment on this final rule. The FIFRA Scientific Advisory Panel
waived its review.
VIII. Regulatory Assessment Requirements
A. Executive Order 12866
Pursuant to Executive Order 12866 (58 FR 51735, October 4, 1993),
it has been determined that this rule is not ``significant'' and is
therefore not subject to OMB review. The Agency believes that the
amendments associated with this action constitute regulatory relief,
and therefore will not impose any additional costs. The analysis
related to the costs of the original requirements were discussed in
conjunction with their promulgation in 1992 as part of the Worker
Protection Standards.
B. Executive Order 12898
Pursuant to Executive Order 12898 (59 FR 7629, February 16, 1994),
entitled Federal Actions to Address Environmental Justice in Minority
Populations and Low-Income Populations, the Agency has considered
environmental justice related issues with regard to the potential
impacts of this action on the environmental and health conditions in
low-income and minority communities.
C. Unfunded Mandates Reform Act
Pursuant to Title II of the Unfunded Mandates Reform Act of 1995
(Pub. L. 104-4), this action does not result in the expenditure of $100
million or more by any State, local or tribal governments, or by anyone
in the private sector, and will not result in any unfunded mandates as
defined by Title II. The costs associated with this action are
described in the Executive Order 12866 section above.
Under Executive Order 12875 (58 FR 58093, October 28, 1993), EPA
must consult with representatives of affected State, local, and tribal
governments before promulgating a discretionary regulation containing
an unfunded mandate. This action does not contain any mandates on
States, localities or tribes and is therefore not subject to the
requirements of Executive Order 12875.
D. Regulatory Flexibility Act
Pursuant to the Regulatory Flexibility Act (5 U.S.C. 601 et seq.),
the Agency determined that this regulatory action does not impose any
adverse economic impacts on small entities. I therefore certify that
this regulatory action does not require a separate regulatory
flexibility analysis. Information relating to this determination has
been provided to the Chief Counsel for Advocacy of the Small Business
Administration, and is included in the docket for this rulemaking. Any
comments regarding the economic impacts that this regulatory action may
impose on small entities should be submitted to the Agency at the
address listed above.
E. Submission to Congress and the General Accounting Office
Under 5 U.S.C. 801(a)(1)(A) of the Administrative Procedure Act
(APA) as amended by the Small Business Regulatory Enforcement Fairness
Act of 1996 (Title II of Pub. L. 104-121, 110 Stat. 847), EPA submitted
a report containing this rule and other required information to the
U.S. Senate, the U.S. House of Representatives and the Comptroller
General of the General Accounting Office prior to publication of the
rule in today's Federal Register. This rule is not a ``major rule'' as
defined by 5 U.S.C. 804(2) of the APA as amended.
F. Paperwork Reduction Act
The Office of Management and Budget (OMB) approved the information
collection requirement related to Worker Protection Standards under the
provisions of the Paperwork Reduction Act, 44 U.S.C. 3501 et seq. and
assigned OMB control number 2070-0148 (EPA ICR No. 1759.01). The
amendments contained in this rule do not increase the burden hours or
costs associated with this requirement, or require any separate
approval from OMB.
List of Subjects in 40 CFR Part 170
Administrative practice and procedure, Occupational safety and
health, Pesticides and pests.
Dated: June 18, 1996.
Carol M. Browner,
Administrator.
Therefore, 40 CFR part 170 is amended as follows:
PART 170--[AMENDED]
1. The authority citation for part 170 continues to read as
follows:
Authority: 7 U.S.C. 136w.
2. In Sec. 170.150 by revising paragraphs (a), (b)(3), (c)(1),
(c)(2)(ii), (c)(3), and (c)(4) to read as follows:
Sec. 170.150 Decontamination.
(a)(1) Requirement. The agricultural employer must provide
decontamination supplies for workers in accordance with this section
whenever:
(i) Any worker on the agricultural establishment is performing an
activity in the area where a pesticide was applied or a restricted-
entry interval (REI) was in effect within the last 30 days, and;
(ii) The worker contacts anything that has been treated with the
pesticide, including, but not limited to soil, water, plants, plant
surfaces, and plant parts.
(2) Exception. The 30-day time period established in paragraph
(a)(1)(i) of this section shall not apply if the only pesticides used
in the treated area are products with an REI of 4 hours or less on the
label (but not a product without an REI on the label). When workers are
in such treated areas, the agricultural employer shall provide
decontamination supplies for not less
[[Page 33213]]
than 7 days following the expiration of any applicable REI.
(b) * * *
(3) The agricultural employer shall provide soap and single-use
towels in quantities sufficient to meet worker's needs.
* * * * *
(c) Location. (1) The decontamination supplies shall be located
together and be reasonably accessible to and not more than 1/4 mile
from where workers are working.
(2) * * *
(ii) The agricultural employer may permit workers to use clean
water from springs, streams, lakes, or other sources for
decontamination at the remote work site, if such water is more
accessible than the water located at the nearest place of vehicular
access.
(3) The decontamination supplies shall not be maintained in an area
being treated with pesticides.
(4) The decontamination supplies shall not be maintained in an area
that is under a restricted-entry interval, unless the workers for whom
the supplies are provided are performing early-entry activities
permitted by Sec. 170.112 and involving contact with treated surfaces
and the decontamination supplies would otherwise not be reasonably
accessible to those workers.
* * * * *
3. In Sec. 170.250 by revising paragraphs (a), (b)(3) and (b)(4),
the introductory text of (c), (c)(1), (c)(2), (c)(3)(ii), (c)(4)
introductory text, and (c)(4)(i) to read as follows:
Sec. 170.250 Decontamination.
(a) Requirement. During any handling activity, the handler employer
shall provide for handlers, in accordance with this section,
decontamination supplies for washing off pesticides and pesticide
residues.
(b) * * *
(3) The handler employer shall provide soap and single-use towels
in quantities sufficient to meet handlers' needs.
(4) The handler employer shall provide one clean change of
clothing, such as coveralls, for use in an emergency.
(c) Location. The decontamination supplies shall be located
together and be reasonably accessible to and not more than \1/4\ mile
from each handler during the handling activity.
(1) Exception for mixing sites. For mixing activities,
decontamination supplies shall be at the mixing site.
(2) Exception for pilots. Decontamination supplies for a pilot who
is applying pesticides aerially shall be in the airplaine or at the
aircraft loading site.
(3) * * *
(ii) The handler employer may permit handlers to use clean water
from springs, streams, lakes, or other sources for decontamination at
the remote work site, if such water is more accessible than the water
located at the nearest place of vehicular access.
(4) Decontamination supplies in treated areas. The decontamination
supplies shall not be in an area being treated with pesticides or in an
area under a restricted-entry interval, unless:
(i) The decontamination supplies are in the area where the handler
is performing handling activities;
* * * * *
[FR Doc. 96-16202 Filed 6-25-96; 8:45 am]
BILLING CODE 6560-50-F
Complete official Federal Register PDF
FR Doc. 96-16201 Pesticide Worker Protection Standard; Language and Size Requirement for Warning Sign
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33202-33207]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16201]
[[Page 33201]]
_______________________________________________________________________
Part III
Environmental Protection Agency
_______________________________________________________________________
40 CFR Parts 9 and 170
Pesticide Worker Protection Standards; Language and Size Requirement
for Warning Sign; Decontamination Requirements; Final Rules
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 /
Rules and Regulations
[[Page 33202]]
ENVIRONMENTAL PROTECTION AGENCY
40 CFR Parts 9 and 170
RIN 2070-AC93
[OPP-250107A; FRL-5358-7]
Pesticide Worker Protection Standard; Language and Size
Requirement for Warning Sign
AGENCY: Environmental Protection Agency (EPA).
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: EPA is amending the 1992 Worker Protection Standard (WPS) to
allow the substitution of an alternative language for the Spanish
portion of the warning sign. This change is designed to promote worker
understanding of the information on the sign by allowing agricultural
employers to tailor the sign to accommodate a work force whose
predominant language is neither English nor Spanish. This would be an
option for the agricultural employer and would not preclude the
continued use of the English/Spanish sign, which would remain
acceptable. This amendment also permits the use in nurseries and
greenhouses of smaller warning signs no further apart than 25 feet and
50 feet, depending on the size of the smaller sign. This modification
to the existing criteria in the use of small size signs in greenhouses
and nurseries is intended to more clearly identify the treated area and
enhance worker safety.
EFFECTIVE DATE: This rule will become effective August 26, 1996.
FOR FURTHER INFORMATION CONTACT: John R. MacDonald or Donald Eckerman,
Office of Pesticide Programs (7506C), Environmental Protection Agency,
401 M St., SW., Washington, DC 20460. Office location and telephone
number: Room 1121, Crystal Mall #2, 1921 Jefferson Davis Highway,
Arlington, VA 22202. Telephone: 703-305-7666. By electronic mail:
[email protected].
SUPPLEMENTARY INFORMATION: Entities potentially regulated by this
action are agricultural employers who use pesticides that are regulated
by the Worker Protection Standard.
------------------------------------------------------------------------
Category Regulated entities
------------------------------------------------------------------------
Industry Agricultural employers
------------------------------------------------------------------------
This table is not intended to be exhaustive, but rather to provide
a guide for readers regarding entities likely to be regulated by this
action. To determine whether or not you are subject to regulation by
this action, you should carefully examine 40 CFR part 180.
This document discusses the background leading to this final rule
amending the WPS; summarizes the public comments on the provision of
the proposed amendments published in the Federal Register of September
29, 1995 (60 FR 50682) (FRL-4969-4); provides EPA's responses to
comments and final determination with respect to modification of the
warning sign language and size requirement of the WPS, and provides
information on the applicable statutory and regulatory review
requirements.
I. Statutory Authority
This rule is issued under the authority of section 25(a) of the
Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), 7 U.S.C.
136w(a). Under FIFRA, EPA may register a pesticide if its use does not
cause unreasonable adverse effects on the environment. FIFRA also
directs the cancellation of any pesticide found to cause unreasonable
adverse effects on the environment. FIFRA section 2(u) defines
unreasonable adverse effects on the environment to mean any
unreasonable risk to man or the environment, taking into account the
economic, social, and environmental costs and benefits to the use of
any pesticide. Thus, in deciding how to regulate a pesticide, FIFRA
requires EPA to balance the risk associated with pesticide exposure to
human health and the environment and the benefits of pesticide use to
society and the economy.
II. Background
In 1992 EPA revised the Worker Protection Standard (40 CFR part
170) (published in 57 FR 38102, August 21, 1992). The WPS is intended
to reduce the risk of pesticide poisonings and injuries among
agricultural workers who are exposed to pesticide residues, and to
reduce the risk of pesticide poisonings and injuries among pesticide
handlers who may face hazardous levels of exposure. The 1992 WPS
superseded a rule promulgated in 1974 and expanded the WPS scope not
only to include workers performing hand labor operations in fields
treated with pesticides, but also to include all other workers exposed
to pesticide residues in or on farms, forests, nurseries, and
greenhouses, as well as pesticide handlers who mix, load, apply, or
otherwise handle pesticides. In general, the WPS contains requirements
for pesticide safety training, notification of pesticide applications,
decontamination supplies, emergency medical assistance, use of personal
protective equipment, and restrictions for entry into treated areas
during restricted entry intervals following pesticide application.
Section 170.120 of the WPS requires that warning signs containing
prescribed graphics and text in both English and Spanish be posted
around pesticide-treated areas. The words ``DANGER'' and ``PELIGRO,''
plus ``PESTICIDES'' and ``PESTICIDAS,'' are required at the top of the
sign, and the words ``KEEP OUT'' and ``NO ENTRE'' are required at the
bottom of the sign. All letters must be clearly legible and visible
from all usual points of worker entry into the treated area. Also, the
regulation allows additional information to be placed on the warning
sign if the information does not detract from the appearance of the
sign or change the meaning of the required information.
WPS Sec. 170.120(c)(2) specifies that warning signs shall be at
least 14 inches x 16 inches (standard) in size, and the letters shall
be at least 1 inch in height, unless a smaller sign and smaller letters
are necessary ``because the treated area is too small to accommodate a
sign of this size.''
Also, the signs must remain visible and legible during the time
they are required to be posted. On agricultural establishments, the
signs must be visible from all usual points of worker entry to the
treated area, or if there are no usual points of entry, signs must be
posted in the corners of the treated area or in any other location
affording maximum visibility. On farms and in forests and nurseries,
usual points of entry include each access road, each border with any
labor camp adjacent to the treated area, and each footpath and other
walking route that enters the treated area. In greenhouses, usual
points of entry include each aisle or other walking route that enters
the treated area.
Since the WPS was issued in 1992, the National Association of State
Departments of Agriculture, the American Association of Nurserymen,
Oregon Association of Nurserymen, and other stakeholders have expressed
an interest in addressing practical concerns with the WPS. The Agency
received many requests and comments in the form of letters, petitions,
and conversations at individual and public meetings to address concerns
with the WPS, including some specifically suggesting a change to the
warning sign requirements.
In response to comments received, on September 29, 1995, EPA
proposed to allow the agricultural employer the option to replace the
Spanish portion of
[[Page 33203]]
the warning sign with an appropriate language that is more
representative of the language read by the workforce. EPA also proposed
allowing the use of smaller signs in greenhouses and nurseries when use
of a larger sign may interfere with operations or the clear
identification of treated areas. EPA also proposed setting a minimum
size requirement for smaller signs that would apply to all uses of
small signs, including uses already allowed by the WPS. Signs would
have to meet all other posting requirements of the rule, including that
they be visible and legible during the time they are posted.
III. Summary of the Final Rule Amendment
The Agency is amending 40 CFR 170.120(c)(1) to allow the
replacement of the Spanish portion of the warning sign with another
language which is read by the largest group of workers at the work site
who do not read English. The sign with substitute language must be in
the same format as required by the regulations and be visible and
legible.
Additionally, the Agency is amending 40 CFR 170.120(c)(2) to allow
operators of nurseries and greenhouses to use a sign smaller than the
standard size of 14 inches by 16 inches. The Agency is establishing
criteria for two additional sign sizes. Regardless of the size of the
treated area in nurseries and greenhouses, the agricultural employer
may chose to utilize a sign smaller than the standard size sign. If a
sign is used with DANGER and PELIGRO in letters at least \7/8\ inch in
height and the remaining letters at least \1/2\ inch in height and a
red circle at least 3 inches in diameter containing an upraised hand
and a stern face, the signs may be no further than 50 feet apart. If a
sign is used with DANGER and PELIGRO in letters at least \7/16\ inch in
height and the remaining letters at least \1/4\ inch in height and a
red circle at least 1\1/2\ inches in diameter containing an upraised
hand and a stern face, the signs may be no further than 25 feet apart.
A sign with DANGER and PELIGRO in letters less than \7/16\ inch in
height or with any words in letters less than \1/4\ inch in height or a
red circle smaller than 1\1/2\ inches in diameter containing an
upraised hand and a stern face will not satisfy the requirements of the
rule.
These changes modify the rule's existing criterion for allowing
smaller signs in nurseries and greenhouses and facilitate posting
treated areas. No other sections of the posted warning signs provision
are affected by this final action.
IV. Summary of Response to Comments
EPA's proposal to change the language and size requirement for
warning signs received 30 comments from farm worker groups, a farm
supply company, States, a professional association, commodity groups,
and agricultural employers.
A. Languages Other Than English or Spanish
In the September 29, 1995 proposal, EPA proposed to allow
agricultural employers the option to replace the Spanish portion of the
warning sign with an appropriate language that is more representative
of the language read by the work force in order to promote worker
understanding of the information on the sign and to enhance worker
safety. For agricultural employers who wish to replace the Spanish
portion of the sign, EPA proposed options to accomplish this, including
the use of stickers with the appropriate second language, writing in
the substitute language on a sign produced with a blank portion, or
using originally produced warning signs with a second language other
than Spanish.
Several comments from farmworker groups recommended that all
languages represented by workers on a site, in addition to English and
Spanish, be required on the warning signs. Farmworker Justice Fund,
Inc. noted that agricultural employers must be aware of the languages
used by their crews to comply with other provisions and legal
requirements. On the other hand, the Rural Opportunities, Inc. noted
concerns that signs may become crowded and result in confusion and be
unreadable; they specifically opposed handwriting additional languages.
The Migrant Legal Action Program, Inc. expressed concerns about the
accuracy of translations, the need to update signs based on the
changing composition of the work force, and an increased enforcement
burden.
Comments from the agricultural equipment supply company, Gempler's,
indicate that it can and will produce warning signs in different
languages shortly after translations become available. The Farmworker
Justice Fund, Inc. has suggested that EPA provide translations of the
standard phrases contained on the warning sign in the various languages
that may be encountered across the country.
Two state agencies support the EPA proposal while two different
state agencies objected to the substitution of another language for
Spanish. One of the objecting agencies noted that the symbols on the
current sign are effective thereby negating the need for the proposed
change and noted the difficulty and expense of complying, especially
when there are frequent workcrew changes. The other state agency did
not present supporting reasons for their objections.
The American Society of Safety Engineers (ASSE) commented that EPA
should use the standards for signs adopted by the American National
Standards Institute (ANSI). The recently adopted ANSI standard for
signs relies heavily on symbols in lieu of language. ASSE believes this
approach is especially valid with farmworkers, because of their high
illiteracy rate in any language. Comments from agricultural employers
generally supported the proposal and supported the option to permit
handwriting of substitute languages for Spanish.
For several reasons, the Agency has decided to adopt the September
29, 1995 proposal and has decided against requiring employers to post
warning signs with all languages represented in the workforce on the
establishment. Under both the 1992 WPS and this final amendment,
employers are permitted, but not required, to add languages.
The Agency is concerned that if every language read by the workers
were required on every warning sign, the signs would become overcrowded
with text or become so large that they would become unwieldy, or both.
Additionally, the Agency believes it is unreasonable to impose a
requirement that potentially could require an employer with a rapidly
changing work force to change the warning sign posted with each hire.
EPA recognizes the benefit of presenting information in a language
workers understand and that symbols are effective in conveying
environmental warnings. Therefore, the red circle graphic currently
required on the WPS warning sign should prove effective in reaching the
worker population, even if the workers cannot read the text.
EPA also recognizes the potential for increased complexity and
burden associated with using additional or substitute languages on the
English/Spanish warning sign. EPA believes that the flexibility
provided by this final rule, allowing employers to substitute
languages, outweighs the potential for problems due to inaccurate
translations and illegible signs. Employers can accomplish substitution
by use of commercial prepared signs, handwritten signs, or by
stickering over existing signs as long as the languages on the sign
remain visible and legible. The Agency is committed to making publicly
[[Page 33204]]
available a list of acceptable translations of the required warnings,
and believes that there will be an adequate supply of commercially
produced signs before the rule becomes effective. Employers are
currently using commercially produced English/Spanish signs which are
readily available at reasonable cost. Although the 1992 WPS allows for
handwritten signs, the Agency does not expect that handwritten signs
will be used significantly more often under this rule amendment than
under current practice. Nonetheless, the Agency believes it is
appropriate to give employers the flexibility to prepare their own
signs to respond to the needs of the work force, in the event that
commercially produced signs are unavailable.
It appears that signs with a substitute language would benefit
about 5% of the population of agricultural workers, since about 95% of
the work force understand English or Spanish (U.S. Department of Labor,
National Agricultural Worker Survey, 1990). The Association of
Farmworker Opportunity Programs believes that the proportion of the
agricultural work force that speaks neither English or Spanish is
greater than 5%.
Moreover, the Agency acknowledges that agricultural employers must
be aware of the languages used by workers to comply with other WPS
provisions. This will enable the employer to readily identify the
appropriate language(s) and choose a substitute language for the
warning sign. State inspectors monitoring compliance with other WPS
requirements, such as training, will become aware of the languages used
on a particular establishment. This will enable inspectors to ascertain
if a substitute language is appropriate on the warning sign.
B. Use of Smaller Signs
In addition to allowing the use of smaller signs when the treated
area is too small to accommodate the 14 inches x 16 inches sign, EPA
proposed allowing the use of smaller signs in greenhouses and nurseries
when use of a larger sign may interfere with operations or the clear
identification of treated areas. The proposal would not have precluded
the continued use of a small sign based on space limitations, as
presently allowed. EPA also proposed setting a minimum size requirement
for smaller signs that would apply to all uses of small signs,
including uses already allowed by the WPS. Signs would have to meet all
other posting requirements of the rule, including that they be visible
and legible during the time they are posted.
The 1992 WPS set standards for the large sign and permitted
proportionally smaller signs. Minimum lettering size was established as
was the relationship between the size of the hand in the symbol
relative to the size of lettering as well as the color and contrast of
the lettering and symbol with the background. Based on these
specifications, commercial suppliers have marketed a standard size sign
(14 inches x 16 inches) and smaller size signs, particularly 5 inches x
5 inches for use in greenhouses and nurseries. The commercially
available 5 inches x 5 inches sign has ``DANGER'' and ``PELIGRO'' in
letters \7/16\ inch tall with the minimum size lettering of \1/4\ inch.
The red circle graphic is 1\3/4\ inches in diameter and the signs
conform with all other requirements for WPS signs.
Nurseries and greenhouses in Oregon have been utilizing the
commercially available 5 inches x 5 inches signs and Oregon OSHA
requires these signs to be posted at a distance not exceeding 25 feet
between signs. EPA has monitored the effectiveness of these smaller
signs in coordination with Oregon and participated in field visits to
sites where the smaller signs were in use.
All state agency comments supported the use of smaller size signs
in greenhouses and nurseries. The ASSE's comments discussed previously
in Unit IV.A. of this preamble pertains to this discussion as well. The
ASSE commented that EPA should review the recommendations of the
American National Standards Institute (ANSI) in regard to signs,
especially lettering size, use of symbols and posting distances. The
ANSI standards indicate that written statements on a sign are readable
at a distance 300 times the height of the lettering. ASSE recommends
that EPA use the ANSI standards for signs and supported the use of
symbols in lieu of language.
Several farm worker groups commented that the need for smaller size
signs in greenhouses and nurseries requires further substantiation, and
that the effectiveness of smaller signs be field tested extensively.
Worker organizations also expressed concerns that small signs would be
chosen over large signs as a means of minimizing public awareness of
pesticide applications.
Grower and commodity group comments were generally supportive of
the proposal. However, some expressed concerns regarding the subjective
nature of the proposed requirement that small signs can only be used
when a large sign would interfere with operations or the clear
identification of the treated area. They view these criteria as vague,
unclear, and open to varied and inconsistent interpretation by
government regulators.
After considering the comments and recognizing that there will be a
range of different situations in greenhouses and nurseries where
employers would want to use small signs, EPA has decided to establish
criteria based upon size and posting distance for the use of smaller
signs. EPA attempted to balance the concerns of the various parties
with particular attention to the concerns of workers and greenhouse and
nursery operators. EPA shared the concerns of the workers regarding the
effectiveness of small signs. EPA also understands the greenhouse and
nursery operators' desire for objective criteria on when small signs
can be utilized. EPA believes that by specifying maximum posting
distances in conjunction with minimum sign size, the warning message
will still be effectively communicated. EPA further believes that this
approach eliminates the need for the proposed requirement that small
signs may be used only when the larger sign would interfere with
operations or the clear identification of the treated area in
greenhouses and nurseries. Therefore, the final rule permits the use of
a small sign in greenhouses and nurseries at the discretion of the
agricultural employer. Since this standard will result in greater cost
than the large sign, EPA anticipates small sign use only in those
instances where the benefits clearly justify the increased cost.
In addition to the standard size sign of at least 14 inches x 16
inches with letters at least one inch in height specified in the 1992
WPS, this amendment establishes two additional sets of criteria for
signs. One set of criteria permits a sign with letters at least a \1/4\
inch in height, ``DANGER'' and ``PELIGRO'' words at least \7/16\ inch
in height and a red circle at least 1\1/2\ inches in diameter
containing an upraised hand and a stern face to be posted at a distance
not to exceed 25 feet. The second set of criteria permits a sign with
letters at least \1/2\ inch in height, ``DANGER'' and ``PELIGRO'' words
at least \7/8\ inch in height and a red circle at least 3 inches in
diameter containing an upraised hand and a stern face to be posted at a
distance not to exceed 50 feet. The lettering and symbols can always be
larger and the posting distances closer. Given the larger scale
operations in forests and on farms, the Agency is retaining the
requirement for the standard size sign to be used in forests and on
farms except where the size of the treated area would
[[Page 33205]]
not accommodate a 14 inches x 16 inches size sign.
EPA believes that proponents of using smaller warning signs inside
greenhouses and in nurseries have adequately demonstrated the need for
greater flexibility than allowed in the 1992 WPS. Representatives of
greenhouse operators and nurserymen have repeatedly raised issues with
using the standard-size 14 inches x 16 inches WPS warning signs, and
have persuaded the Oregon Department of Occupational Safety that their
concerns have sufficient merit to conduct considerable field testing
with smaller signs in the Oregon horticultural industry. In addition,
although there is no systematic survey of either the greenhouse or
nursery industry, observations during site visits by EPA staff to a
number of such operations in different parts of the country have
supported the conclusion that more flexibility in using smaller signs
would enhance worker safety by more clearly identifying treated areas
as well as aid industry compliance. Finally, EPA notes that using more,
smaller signs generally would cost more than using the minimum number
of standard size warning signs. The Agency does not believe employers
would seek regulatory changes that would increase compliance costs
unless there were offsetting factors, such as greater convenience of
operations and worker safety.
The smallest sign must contain a red circle at least 1\1/2\ inches
in diameter containing an upraised hand and stern face, lettering at
least \1/4\ inch tall with the ``DANGER'' and ``PELIGRO'' words at
least \7/16\ inch tall. EPA estimates that this size lettering and
graphic will result in a minimum size sign of 4\1/2\ inches x 5 inches.
When signs of this size are used they must be posted no more than 25
feet apart. This spacing means that any person who approaches a posted
area will always be within 12\1/2\ feet of a warning sign before
actually entering the treated area.
If the ANSI standard is applied to the 1\1/2\ inches in diameter
red circle containing an upraised hand and stern face, the viewing
distance is 37\1/2\ feet. Therefore, the red circle graphic on the sign
easily meets the ANSI criteria for recognition when the posting
distance is 25 feet. Also, under this criteria a \7/16\ inch word could
be read at 11 feet. If the worker entered anywhere other than exactly
between the signs, the worker would be closer to a sign than 12\1/2\
feet.
The Agency believes that it is not necessary that all words on the
WPS warning sign be large enough to be read for the sign to fulfill its
purpose of alerting individuals that they are approaching an area that
has been treated with pesticides and that entry into the area is
prohibited. As with common traffic signs and other types of signs, it
is sufficient that an individual recognize the sign to know what it
means. This view is also expressed in the ANSI standard with respect to
signs containing warning of environmental hazards. Since workers are
required to be informed on the meaning of the WPS warning signs before
they enter any area where pesticides have been recently used, EPA
expects that most or all workers will understand the significance of
the sign even if they cannot read all of the words on it.
Because there is ample technical basis and field experience showing
that properly spaced small signs will provide acceptable notice to
people approaching treated areas, EPA has decided that no further field
trials are necessary at this time to support the promulgation of this
final rule. The Agency, however, will continue to monitor the
implementation of this provision and will consider further revision if
reports identify additional concerns.
V. Public Docket
A record has been established for this rulemaking under docket
number OPP-250107. This record is available for public inspection from
8 a.m. to 4:30 p.m., Monday through Friday. The public record is
located in Rm. 1132, Office of Pesticide Programs, Environmental
Protection Agency, Crystal Mall 2, 1921 Jefferson Davis Highway,
Arlington, VA.
VI. Statutory Review
As required by FIFRA section 25(a), this rule was provided to the
United States Department of Agriculture (USDA) and Congress for review.
The final rule was provided formally to USDA, as required by FIFRA. The
USDA had no comment on the final rule. The FIFRA Scientific Advisory
Panel waived its review.
VII. Regulatory Assessment Requirements
A. Executive Order 12866
Pursuant to Executive Order 12866 (58 FR 51735, October 4, 1993),
it has been determined that this rule is not ``significant'' and is
therefore not subject to OMB review. The Agency believes that the
amendments associated with this action constitute regulatory relief,
and therefore will not impose any additional costs. The analysis
related to the costs of the sign requirements were discussed in
conjunction with their promulgation in 1992 as part of the Worker
Protection Standards. Each amendment provides an alternative to an
existing requirement, allowing the regulated community to choose the
most effective and appropriate language and size for the sign they use.
B. Executive Order 12898
Pursuant to Executive Order 12898 (59 FR 7629, February 16, 1994),
entitled Federal Actions to Address Environmental Justice in Minority
Populations and Low-Income Populations, the Agency has considered
environmental justice related issues with regard to the potential
impacts of this action on the environmental and health conditions in
low-income and minority communities.
C. Unfunded Mandates Reform Act
Pursuant to Title II of the Unfunded Mandates Reform Act of 1995,
(P.L. 104-4), this action does not result in the expenditure of $100
million or more by any State, local or tribal governments, or by anyone
in the private sector, and will not result in any ``unfunded mandates''
as defined by Title II. The costs associated with this action are
described in the Executive Order 12866 section above.
Under Executive Order 12875 (58 FR 58093, October 28, 1993), EPA
must consult with representatives of affected State, local, and tribal
governments before promulgating a discretionary regulation containing
an unfunded mandate. This action does not contain any mandates on
States, localities or tribes and is therefore not subject to the
requirements of Executive Order 12875.
D. Regulatory Flexibility Act
Pursuant to the Regulatory Flexibility Act (5 U.S.C. 601 et seq.),
the Agency determined that this regulatory action does not impose any
adverse economic impacts on small entities. I therefore certify that
this regulatory action does not require a separate regulatory
flexibility analysis. Information relating to this determination has
been provided to the Chief Counsel for Advocacy of the Small Business
Administration, and is included in the docket for this rulemaking. Any
comments regarding the economic impacts that this proposed regulatory
action may impose on small entities should be submitted to the Agency
at the address listed above.
E. Submission to Congress and the General Accounting Office
Under 5 U.S.C. 801(a)(1)(A) of the Administrative Procedure Act
(APA) as amended by the Small Business
[[Page 33206]]
Regulatory Enforcement Fairness Act of 1996 (Title II of Pub. L. 104-
121, 110 Stat. 847), EPA submitted a report containing this rule and
other required information to the U.S. Senate, the U.S. House of
Representatives and the Comptroller General of the General Accounting
Office prior to publication of the rule in today's Federal Register.
This rule is not a ``major rule'' as defined by 5 U.S.C. 804(2) of the
APA as amended.
F. Paperwork Reduction Act
The Office of Management and Budget (OMB) approved the existing
information collection requirement related to these sign requirments
under the provisions of the Paperwork Reduction Act, 44 U.S.C. 3501 et
seq. and assigned OMB control number 2070-0148 (EPA ICR No. 1759.01).
The amendments contained in this rule do not increase the burden hours
or costs associated with this requirement, except to perhaps decrease
any unnecessary burdens that may have resulted from the lack of these
options. Since the base requirement and its burden have not changed,
EPA has not prepared any amendment to the existing ICR.
An Agency may not conduct or sponsor, and a person is not required
to respond to a collection of information unless it displays a
currently valid OMB control number. This notice satisfies that initial
display and EPA is also amending the table at 40 CFR part 9, which
lists all the currently approved information collection requests (ICR)
control numbers issued by OMB for various regulations, which appears at
40 CFR part 9. This amendment updates the table to accurately display
OMB approval of the information requirements contained in this final
rule. The display of the OMB control number in this notice and its
subsequent codification in the Code of Federal Regulations satisfies
the requirements of the Paperwork Reduction Act (44 U.S.C. 3501 et
seq.) and OMB's implementing regulations at 5 CFR 1320. The ICR was
previously subject to public notice and comment prior to OMB approval.
As a result, EPA finds that there is ``good cause'' under section
553(b)(B) of the Administrative Procedure Act (5 U.S.C. 553(b)(B)) to
amend this table without additional notice and comment. Due to the
technical nature of the table, further notice and comment would be
unnecessary.
Send comments on the burden estimates and any suggested methods for
minimizing respondent burden, including through the use of automated
collection techniques to EPA at the address provided above, with a copy
to the Office of Information and Regulatory Affairs, Office of
Management and Budget, 725 17th St., NW., Washington, DC 20503, marked
``Attention: Desk Officer for EPA.'' Please remember to include the ICR
number in any correspondence.
List of Subjects in 40 CFR Part 9
Environmental protection, Reporting and recordkeeping requirements.
List of Subjects in 40 CFR Part 170
Environmental protection, Administrative practice and procedure,
Labeling, Occupational safety and health, Pesticides and pests.
Dated: June 18, 1996.
Carol M. Browner,
Administrator.
Therefore, 40 CFR chapter I is amended as follows:
PART 9-[AMENDED]
1. In part 9:
a. The authority citation for part 9 continues to read as follows:
Authority: 7 U.S.C. 135 et seq., 136-136y; 15 U.S.C. 2001, 2003,
2005, 2006, 2601-2671; 21 U.S.C. 331j, 346a, 348; 31 U.S.C. 9701; 33
U.S.C. 1251 et seq., 1311, 1313d, 1314, 1321, 1326, 1330, 1344,
1345(d) and (e), 1361; E.O. 11735, 38 FR 21243, 3 CFR, 1971-1975
Comp. p. 973; 42 U.S.C. 241, 242b, 243, 246, 300f, 300g, 300g-1,
300g-2, 300g-3, 300g-4, 300g-5, 300g-6, 300j-1, 300j-2, 300j-3,
300j-4, 300j-9, 1857 et seq., 6901-6992k, 7401-7671q, 7542, 9601-
9657, 11023, 11048.
b. Section 9.1 is amended by deleting the entry for 170.112 under
the category ``Worker Protection Standards for Agricultural
Pesticides'' and adding the following entry to read as follows:
Sec. 9.1 OMB approvals under the Paperwork Reduction Act.
* * * * *
------------------------------------------------------------------------
40 CFR citation OMB control No.
------------------------------------------------------------------------
* * * * *
Worker Protection Standards for Agricultural Pesticides.................
------------------------------------------------------------------------
part 170....................................... 2070-0148
------------------------------------------------------------------------
* * * * *
PART 170--[AMENDED]
2. In part 170:
[[Page 33207]]
a. The authority citation for part 170 continues to read as
follows:
Authority: 7 U.S.C. 136w.
b. In Sec. 170.120, by revising paragraph (c)(2), redesignating
existing paragraphs (c)(3) through (c)(7) as (c)(4) through (c)(8)
respectively, and adding a new paragraph (c)(3) to read as follows:
Sec. 170.120 Notice of applications.
* * * * *
(c) * * *
(2) The standard sign shall be at least 14 inches by 16 inches with
letters at least 1 inch in height. Farms and forests shall use the
standard size sign unless a smaller sign is necessary because the
treated area is too small to accommodate a sign of this size. In
nurseries and greenhouses, the agricultural employer may, at any time,
use a sign smaller than the standard size sign. Whenever a small sign
is used on any establishment, there are specific posting distances
depending on the size of the lettering and symbol on the sign. If a
sign is used with DANGER and PELIGRO in letters at least \7/8\ inch in
height and the remaining letters at least \1/2\ inch in height and a
red circle at least 3 inches in diameter containing an upraised hand
and a stern face, the signs shall be no further than 50 feet apart. If
a sign is used with DANGER and PELIGRO in letters at least \7/16\ inch
in height and the remaining letters at least \1/4\ inch in height and a
red circle at least 1\1/2\ inches in diameter containing an upraised
hand and a stern face, the signs shall be no further than 25 feet
apart. A sign with DANGER and PELIGRO in letters less than \7/16\ inch
in height or with any words in letters less than \1/4\ inch in height
or a red circle smaller than 1\1/2\ inches in diameter containing an
upraised hand and a stern face will not satisfy the requirements of the
rule. All signs must meet the requirements of paragraph (c)(1) of this
section.
(3) The employer may replace the Spanish portion of the warning
sign with a non-English language read by the largest group of workers
who do not read English. The replacement sign must be in the same
format as the original sign and be visible and legible.
* * * * *
[FR Doc. 96-16201 Filed 6-25-96; 8:45 am]
BILLING CODE 6560-50-F
Complete official Federal Register PDF
FR Doc. 96-16199 Technical Amendments to TSCA Regulations to Update Addresses; Correction
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Page 33044]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16199]
-----------------------------------------------------------------------
ENVIRONMENTAL PROTECTION AGENCY
40 CFR Part 799
[OPPTS-00173A; FRL-5379-5]
Technical Amendments to TSCA Regulations to Update Addresses;
Correction
AGENCY: Environmental Protection Agency (EPA).
ACTION: Correction to final rule.
-----------------------------------------------------------------------
SUMMARY: EPA issued a final rule document (FR Doc. 95-16287) published
in the Federal Register of July 3, 1995 (60 FR 34462) (FRL-4964-5),
inadvertently amending Sec. 799.1285. This document removes that
amendment. Section 799.1285 was removed at 60 FR 31924, June 19, 1995
(FRL-4955-2). Because this is a nonsubstantive change, notice and
public comment are not required.
EFFECTIVE DATE: July 3, 1995.
FOR FURTHER INFORMATION CONTACT: Susan B. Hazen, Director,
Environmental Assistance Division (7408), Office of Pollution
Prevention and Toxics, Environmental Protection Agency, 401 M St., NW,
Washington, DC 20460, telephone: (202) 554-1404, TDD: (554-0551); e-
mail: TSCA H[email protected].
SUPPLEMENTARY INFORMATION:
In FR Doc. 95-16287 published in the Federal Register of July 3,
1995 (60 FR 34462), Sec. 799.1285 was inadvertently amended. EPA issued
a document in the Federal Register of June 19, 1995 (60 FR 31924)
removing Sec. 799.1285. This document removes the amendment published
on July 3, 1995.
List of Subjects in 40 CFR Part 799
Environmental protection, Chemicals, Hazardous substances, and
Reporting and recordkeeping requirements.
Correction of Publication
Accordingly, the publication on July 3, 1995, of the final
regulation, which was the subject of FR Doc. 95-16287, is corrected as
follows:
Sec. 799.1285 [Corrected]
In the final rule published on July 3, 1995, at 60 FR 34462, make
the following correction. On page 34467, in the first column, remove
amendatory instruction c. and the amendment to Sec. 799.1285.
Dated: June 14, 1996.
William H. Sanders, III
Director, Office of Pollution Prevention and Toxics.
[FR Doc. 96-16199 Filed 6-25-96; 8:45 am]
BILLING CODE 6560-50-F
Complete official Federal Register PDF
FR Doc. 96-15993 Medical Devices; Humanitarian Use Devices
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33232-33248]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-15993]
[[Page 33231]]
_______________________________________________________________________
Part V
Department of Health and Human Services
_______________________________________________________________________
Food and Drug Administration
_______________________________________________________________________
21 CFR Parts 20 and 814
Medical Devices; Humanitarian Use Devices; Final Rule
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 /
Rules and Regulations
[[Page 33232]]
DEPARTMENT OF HEALTH AND HUMAN SERVICES
Food and Drug Administration
21 CFR Parts 20 and 814
[Docket No. 91N-0404]
RIN 0910-AA09
Medical Devices; Humanitarian Use Devices
AGENCY: Food and Drug Administration, HHS.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The Food and Drug Administration (FDA) is issuing a final rule
to implement the provisions of the Safe Medical Devices Act of 1990
(the SMDA) regarding humanitarian use devices (HUD's). A HUD is a
device that is intended to benefit patients by treating or diagnosing a
disease or condition that affects or is manifested in fewer than 4,000
individuals in the United States per year. This final rule prescribes
the procedures for submitting humanitarian device exemption (HDE)
applications, amendments, and supplements; procedures for obtaining an
extension of the exemption; and the criteria for FDA review and
approval of HDE's. The purpose of this HDE is, to the extent consistent
with the protection of the public health and safety and with ethical
standards, to encourage the discovery and use of devices intended to
benefit patients in the treatment or diagnosis of diseases or
conditions that affect fewer than 4,000 individuals in the United
States.
DATES: This final rule is effective October 24, 1996.
Written comments on the information collection requirements should
be submitted by August 26, 1996.
ADDRESSES: Submit written comments on the information collection
requirements to the Dockets Management Branch (HFA-305), Food and Drug
Administration, 12420 Parklawn Dr., rm. 1-23, Rockville, MD 20857. All
comments should be identified with the docket number found in brackets
in the heading of this document.
FOR FURTHER INFORMATION CONTACT: Joanne R. Less, Office of Device
Evaluation (HFZ-403), Center for Devices and Radiological Health, Food
and Drug Administration, 9200 Corporate Blvd., Rockville, MD 20850,
301-594-1190.
SUPPLEMENTARY INFORMATION:
I. Background
On November 28, 1990, the President signed into law the SMDA (Pub.
L. 101-629). In enacting the SMDA, Congress sought to improve the
Medical Device Amendments of 1976 (the amendments). The amendments were
the first legislative effort to establish a comprehensive framework to
regulate medical devices and to ensure their safety and effectiveness.
Congress subsequently recognized that for diseases and conditions
affecting small populations, a device manufacturer's research and
development costs could exceed its market returns, thereby creating an
impediment to the development of such devices. In the SMDA, Congress
enacted an amendment to section 520(m) of the Federal Food, Drug, and
Cosmetic Act (the act) (21 U.S.C. 360j(m)) to create an incentive for
the development of devices for use in the treatment or diagnosis of
diseases or conditions affecting a small number of individuals.
Accordingly, section 520(m) of the act authorizes FDA, by
regulation, to exempt a HUD from the effectiveness requirements of
sections 514 and 515 of the act (21 U.S.C. 360d and 360e) (i.e.,
``reasonable assurance that the device is effective'') provided that:
(1) The device is to be used to treat or diagnose a disease or
condition that affects fewer than 4,000 individuals in the United
States; (2) the device would not be available to a person with such a
disease or condition unless the exemption is granted; (3) no comparable
device (other than a device that has been granted such an exemption) is
available to treat or diagnose the disease or condition; and (4) the
device will not expose patients to an unreasonable or significant risk
of illness or injury, and the probable benefit to health from using the
device outweighs the risk of injury or illness from its use, taking
into account the probable risks and benefits of currently available
devices or alternative forms of treatment.
As specified in the statute, an HDE is valid for a term of 18
months from the date of approval but can be extended at 18-month
intervals as long as certain approval criteria are met. Under section
520(m)(5) of the act, an exemption may only be initially granted in the
5-year period commencing on the effective date of this rule, although
extensions may continue to be granted after the expiration of the
initial 5-year period. Section 520(m) of the act also states that a HUD
cannot be sold for an amount that exceeds the costs of research and
development, fabrication, and distribution. In addition, such devices
may only be used in facilities that have established a local
institutional review board (IRB) to supervise clinical testing of
devices, and after an IRB has approved the use of the device to treat
or diagnose the specific rare disease (section 520(m)(3) and (m)(4) of
the act).
On December 21, 1992 (57 FR 60491), FDA published a proposed rule
on humanitarian use devices in the Federal Register. The proposed rule
would have amended the investigational device exemption (IDE)
regulations at part 812 (21 CFR part 812). At that time, FDA believed
that amending the IDE regulations would be preferable to creating a new
part to its premarket approval regulations because part 812 already
contains provisions on IRB review and approval, patient informed
consent, and limitations on charging. In the proposed rule, FDA
explicitly invited comment on ``the advantages or disadvantages of
using the IDE regulation as the means to implement section 520(m) of
the act, as well as the desirability of using other alternative methods
of implementation'' (57 FR 60491 at 60492).
FDA received 11 comments on the proposed rule. In general, most of
the comments opposed including the HDE provisions in part 812. These
comments asserted that applying the IDE regulations would make the HDE
process more burdensome, discourage HUD development, prevent firms from
promoting a HUD or distributing information about a HUD, preclude firms
from obtaining third party reimbursement for a HUD, and increase a
firm's liability insurance costs. In addition, these comments asserted
that this approach would be contrary to the intent behind section
520(m) of the act which, some comments claimed, was to facilitate
marketing of HUD's rather than clinical investigations involving HUD's.
Three comments suggested that FDA implement section 520(m) of the act
by creating special marketing procedures for HUD's under the premarket
approval regulations of part 814 (21 CFR part 814), which implement
section 515 of the act. One of these comments stated that FDA should
issue a new proposal requesting comments on this approach.
Upon further consideration, the agency agrees that placing the HDE
provisions in the IDE regulations is inappropriate because section
520(m) of the act is intended to facilitate the discovery and use of
HUD's rather than to promote their use in clinical studies.
Accordingly, the agency has chosen to create a new subpart H under part
814, specifically addressing HUD's, thereby establishing these devices
as legally marketed products under the act.
[[Page 33233]]
However, section 520(m) of the act, which provides for an exemption
from the effectiveness requirements of sections 514 and 515, also
establishes a number of specific requirements for HUD's that do not
apply to medical devices that are reviewed for both safety and
effectiveness. Therefore, while subpart H references many of the
procedures and requirements set forth elsewhere in part 814, it also
explicitly incorporates the statutory requirements of section 520(m) of
the act.
The final rule is responsive to the comments FDA received on the
proposed rule, which generally objected to the use of the IDE
regulations and supported a marketing approval procedure for HUD's. As
noted above, several comments specifically requested FDA to regulate
HUD's by amending part 814 for device premarket approval applications.
In accordance with the statute and the comments received, the general
approach of this final rule is to treat HDE's as premarket approval
applications (PMA's) that do not require evidence or review of
effectiveness. FDA has followed the statutory provisions of section
520(m) of the act closely in issuing this final rule, and the
differences between the PMA and HDE approval process reflect the
requirements established by Congress for an HDE.
The agency has determined that a reproposal is neither necessary
for reasoned decisionmaking nor desirable as a matter of policy. As
noted above, the proposed rule invited comments on alternative
approaches, including the one now adopted. The comments FDA received
contained significant and thoughtful analysis in favor of the approach
being adopted in this final rule. Accordingly, the agency has concluded
that there is no legal requirement to repropose. Moreover, the SMDA
provided that FDA should issue regulations implementing section 520(m)
of the act within 1 year of the statute's enactment. Further delay
caused by reproposal, therefore, would be inconsistent with the
legislative intent of section 520(m) of the act.
II. Summary of the Final Rule
A HUD is approved for marketing through an HDE application filed in
accordance with the requirements of this final rule. An HDE application
is a PMA application that is not required to contain clinical data
demonstrating ``effectiveness'' (defined under Sec. 860.7(e)(1) (21 CFR
860.(e)(1))) as ``reasonable assurance * * * based upon valid
scientific evidence, that in a significant portion of the target
population, the use of the device for its intended uses and conditions
of use, when accompanied by adequate directions for use and warnings
against unsafe use, will provide clinically significant results''). An
HDE application will contain all other information ordinarily required
in a PMA. In addition, an HDE application will require certain special
information to satisfy the statutory requirements established by
section 520(m) of the act.
A. HUD Designation
Under Subpart H, marketing approval for a HUD is accomplished in
two distinct steps. First, the sponsor of a HUD must submit a request
to FDA's Office of Orphan Products Development (OOPD) seeking a
determination that the disease or condition which the device is
intended to treat or diagnose affects or is manifested in fewer than
4,000 individuals in the United States per year. FDA added the
qualifying phrase ``per year'' in order to clarify this provision of
the statute. The agency believes that defining the criteria on a per
year basis is consistent with the intent of section 520(m) of the act
(i.e., to provide an incentive for the development of devices to be
used in the treatment or diagnosis of diseases or conditions affecting
small patient populations), whereas a point prevalence definition would
be considerably more restrictive and provide less of an incentive for
the development of such devices. In response to comments, FDA also has
added ``or is manifested'' to the definition of a HUD in order to
establish that HUD designation may be appropriate in cases where more
than 4,000 people have the disease but fewer than 4,000 manifest the
condition.
A request for HUD designation may be made at any time, and FDA
encourages applicants to submit the request at the earliest possible
time. In the request for designation, the applicant should include
information that addresses the following three areas. First, the
proposed indication(s) for use should be precisely defined within the
context of current medical and scientific knowledge. If the proposed
indication represents a subset of a larger, more common disease or
condition, the applicant should provide a justification for limiting
the patient population to this subset. Factors such as identification
of the basic pathologic process, chronic versus acute nature of the
disease or condition, age of the patient, compliance history, or mental
competence may also create a viable subset, but the applicant is
responsible for demonstrating that the defined population is medically
plausible. Some devices may be used to achieve similar functions across
a broad spectrum of diagnoses. For example, some apheresis devices are
approved for separation of blood components, generally, and not
approved on a disease by disease basis. In this situation, the
appropriate prevalence would be determined by the combined use of the
device for all diagnostic indications.
Second, in order to permit an understanding of the use of the
device for the proposed indication, the request for HUD designation
should also include a brief description of the device, including
illustrations, as well as a discussion of its principle of operation.
Finally, in order to demonstrate that the rare disease or condition
affects or is manifested in fewer than 4,000 people in the United
States per year, the request should include documentation, with
appended authoritative references, estimating the target population.
For diagnostic devices, the documentation should demonstrate that fewer
than 4,000 patients in the United States per year would be subjected to
diagnosis with the device. FDA recognizes that, in some cases, the
number of patient contacts with a device may exceed one per patient.
Such devices may still qualify for HUD designation as long as the total
number of patients treated or diagnosed with the device is less than
4,000 per year in the United States.
Within 45 days of receiving a request for HUD designation, OOPD
will issue its determination based upon the information submitted by
the sponsor as well as OOPD's own research and consultation. In some
cases, OOPD may consult with the Center for Devices and Radiological
Health (CDRH) regarding the proposed patient population to be treated
or diagnosed with the device. In response to the designation request,
OOPD will either approve the request, return it pending submission of
additional information, or disapprove the request. If the request for
designation does not contain all of the information required under
Sec. 814.102(a), it will be returned to the applicant with a
description of the deficiencies. If the applicant chooses to address
the deficiencies and resubmit the request for HUD designation, OOPD
will reevaluate the application. The request for HUD designation may be
disapproved if: (1) There is insufficient evidence to support the
estimate that the disease or condition which the device is designed to
treat or diagnose affects or is manifested in fewer than 4,000 people
in the United States per year; (2) FDA determines that, for a
diagnostic device, 4,000 or more patients in the United States would be
[[Page 33234]]
subjected to diagnosis using the device per year; or (3) FDA determines
that the patient population defined in the request is not a medically
plausible subset of a larger population. If FDA disapproves the request
for HUD designation, the applicant may address the reasons for
disapproval and resubmit the request.
B. HDE Application
If OOPD determines that a device is eligible for designation as a
HUD, this determination must be included or referenced in the HDE
application that is subsequently submitted to the Office of Device
Evaluation (ODE), CDRH, FDA. The agency believes that this two-step
process will make optimal use of its own time and resources as well as
that of HDE applicants by ensuring that HDE's are only prepared and
reviewed for devices genuinely eligible for HUD status.
The HDE application, which should be submitted to ODE, is similar
in both form and content to a PMA application submitted under
Sec. 814.20. For example, the HDE application must contain a summary of
the indications for use of the device, significant physical and
performance characteristics of the device, and any clinical and
nonclinical data that are relevant to evaluating the safety and
probable benefit of the device. The application must contain sufficient
information for FDA to determine, as required by the statute, that the
device does not pose an unreasonable risk of illness or injury to
patients and that the probable benefit outweighs the risk of injury or
illness from its use, taking into account the probable risks and
benefits of currently available devices or alternative forms of
treatment. FDA believes that such a determination cannot be made in the
absence of most of the information required to be filed under a full
PMA submitted in accordance with Sec. 814.20.
However, the HDE is not required to contain the results of
scientifically valid clinical investigations demonstrating that the
device is effective for its intended purpose. While in some instances
there may be little or no clinical experience with the device, an
applicant is required to include such information in the HDE whenever
it is available. Depending upon the nature of the device and its
associated risks, FDA may require that clinical data regarding the
safety of the device be collected in support of an HDE. Clinical
investigations of a HUD are subject to the requirements of part 812,
which may require the submission of an IDE to FDA if the device study
poses a ``significant risk'' (Sec. 812.3(m)).
An HDE application must also contain information that will allow
FDA to make the other determinations required by section 520(m) of the
act. Specifically, the HDE must contain information to enable FDA to
determine that: (1) The device would not otherwise be available unless
an HDE were granted, and (2) no comparable device (other than another
HUD approved under this subpart or a device being studied under an
approved IDE) is available to treat or diagnose the disease or
condition. In order to address why the device would not otherwise be
available unless an exemption is granted, the applicant should estimate
the number of patients who would be required to generate data to
support a full PMA and explain why such a study is not feasible or why
the cost of conducting such a study could not reasonably be expected to
be recovered. (See S. Rept. 513, 101st Cong., 2d sess. 41 (1990).)
C. Charging for the Device
Section 520(m) of the act does not permit devices marketed under
the HDE provision to be sold for a price that exceeds the costs of
research and development, fabrication, and distribution of the device.
Therefore, the final rule requires that an HDE application include a
report by an independent certified public accountant verifying that the
amount to be charged does not exceed the costs of research and
development, fabrication, and distribution for the device. FDA also
expects research and development costs to be treated (i.e., capitalized
or expensed) in accordance with guidelines or requirements of the
Financial Accounting Standards Board.
D. FDA Action
As with a PMA application, FDA will notify the submitter of an
original HDE or an HDE supplement, within 45 days, whether the
submission is sufficiently complete to permit substantive review. FDA
may refuse to file an HDE or HDE supplement if: (1) The application is
incomplete; (2) FDA determines that there is a comparable device
available, other than under this exemption or an approved IDE, to treat
or diagnose the disease or condition for which approval of the HUD is
being sought; or (3) the application contains a false statement of
material fact.
If the HDE is filed, the agency will act upon the application
within 180 days from the time such application is received by the
agency. FDA believes that this timeframe will generally be required to
perform a thorough evaluation of a HUD's safety, probable benefit,
proposed labeling, and any appropriate conditions of approval. If the
HDE applicant believes that the HUD may meet the agency's criteria for
expedited review (i.e., the device is for a life-threatening or
irreversibly debilitating condition, provides a clear, clinically
meaningful advantage over existing technology, or meets a specific
public health need, as determined by FDA), the applicant is encouraged
to raise this issue when submitting the application. In reviewing an
HDE, the same options available to FDA under the PMA regulations
(namely, issuing an approval order, an approvable letter, a not
approvable letter, or a denial of approval order) are available,
although the criteria for each action are different in some important
respects from Secs. 814.44 and 814.45 of the PMA regulations. For
example, as specified by the statute, one of the criteria for approval
of an HDE is that the device would not otherwise be available unless
this exemption were granted. Therefore, if an HDE applicant has
established that the affected patient population is fewer than 4,000
per year but each patient may require numerous devices, the agency may
determine that the device would be commercially viable and thus not
meet this statutory requirement for the exemption. (See H. Conf. Rept.
959, 101st Cong., 2d sess. 28 (1990).)
Approval of an HDE is valid for a period of 18 months. After that
time, the device may continue to be marketed only if the HDE holder has
sought and obtained an extension of the exemption as provided for in
Sec. 814.120. During the period of marketing approval, HDE holders are
strongly encouraged to collect data that may later be submitted in
support of a full PMA.
E. Labeling for a HUD-
Because labeling for a humanitarian use device is not addressed in
section 520(m) of the act, the labeling requirements for a HUD reflect
the comments received on this issue and the agency's desire to disclose
pertinent information regarding HUD's to health care practitioners.
Therefore, under the final rule, the labeling for a HUD will state that
the device is a humanitarian device, that use of the device to treat or
diagnose a specific disease or condition is authorized by Federal law,
and that the effectiveness of the device for the specific use has not
yet been demonstrated.
F. Postapproval Requirements
During the period of marketing approval, the HDE holder is subject
to the requirements of the good manufacturing practice (GMP)
[[Page 33235]]
regulations unless an exemption is sought by the applicant and granted
by FDA. Devices approved under subpart H are also subject to the
postapproval requirements and reports set forth under subpart E of part
814, including medical device reporting requirements (part 803 (21 CFR
part 803)) and labeling requirements (21 CFR parts 801 and 809). In
addition, a holder of an approved HDE is required to notify FDA of the
withdrawal of approval for the use of a HUD by a reviewing IRB within 5
working days after being notified of the action.
G. Extension Requests -
As stated previously, approval of an HDE differs in several
important respects from the approval of a PMA submitted under
Sec. 814.20. By statute, approval of an HDE is valid for a period of 18
months, after which the device may no longer be marketed unless the HDE
holder has sought and obtained an extension as provided for in
Sec. 814.120 of subpart H. The request must be submitted prior to
expiration of marketing approval. FDA will review extension requests
within 90 days; therefore, in order to avoid the risk of a lapse in
approval, the request must be submitted at least 90 days prior to the
expiration. The request for extension shall be clearly marked as such,
and should be submitted to ODE.
The request should also include an update of the information that
was originally submitted in the HDE application, as well as a
separately bound volume which addresses the device's continuing
qualification for HUD designation. (ODE will submit this volume to OOPD
for review.) The request should include an update of the information
originally required (Sec. 814.104(c)(2), (c)(3), and (c)(5)) as well as
information describing the applicant's experience with the device since
the HDE was initially approved (Sec. 814.120(b)(4)). This shall include
any new safety information that is known or reasonably should be known
to the applicant, medical device reports made pursuant to part 803, any
data generated from postmarketing studies, and any published or
unpublished information that is known or reasonably should be known
that may affect an evaluation of the safety of the device or that may
affect the statement of contraindications, warnings, precautions, and
adverse reactions in the labeling. In order to allow the applicant
adequate time to prepare the request for extension, FDA would expect
the request for extension to include the applicant's experience with
the device based on the first 12-month period following the most recent
approval of the HDE. The request shall also include a summary of any
changes to the device (as permitted under Sec. 814.108 of the final
rule).
The HDE holder must also include data demonstrating that the number
of devices shipped or sold is consistent with the earlier determination
by OOPD that the device is for a disease or condition affecting or
manifested in fewer than 4,000 patients per year. If the number of
devices shipped or sold during the previous 12 months of marketing
approval exceeds 4,000, the HDE holder should include an explanation
and estimate of the number of devices used per patient. If a single
device is used on multiple patients, the applicant shall submit an
estimate of the number of patients treated or diagnosed using the
device together with an explanation of the basis for the estimate. If
experience during the period of marketing approval so indicates, the
agency may determine that the device no longer meets the statutory
requirements for HDE's.
Under the final rule, FDA will respond to extension requests within
90 days of receipt of such a request, or the request shall be deemed
approved. Requests for extension may be granted more than once and may
be granted even after the expiration of the initial 5-year period. In
the event that the HDE holder does not wish to extend the HDE, a final
report is required to be submitted no later than 90 days following the
expiration of the period of marketing approval (Sec. 814.126(b)(i)).
H. IRB Approval -
Section 520(m)(4) of the act states that a HUD may only be used in
facilities that have established, in accordance with FDA regulations,
``a local institutional review committee [commonly known as an
institutional review board or IRB] to supervise clinical testing of
devices in the facilities.'' The statute also requires an IRB to
approve the use of the HUD before the device is administered to humans.
In accordance with this statutory requirement, FDA has specified in
subpart H of part 814 that the HDE holder must ensure that the HUD is
administered only to patients at health care facilities having an IRB.
IRB's which oversee the use of a HUD should be constituted and act
in accordance with the agency's regulations governing IRB's (21 CFR
part 56), including responsibility for continuing review of use of the
device. FDA has codified this requirement in Sec. 814.124. The agency
does not believe the statute intends to require IRB review and approval
for each individual use of the HUD. FDA has interpreted the statute to
permit the IRB to approve the use of the device in general, use of the
device for groups of patients meeting certain criteria, or use of the
device under a treatment protocol. If it so wishes, an IRB may specify
limitations on the use of the device based upon one or more measures of
disease progression, prior use and failure of any alternative treatment
modalities, reporting requirements to the IRB or IRB chair, appropriate
followup precautions and evaluations, or any other criteria it
determines to be appropriate.
It should be emphasized that under the final rule (Sec. 814.124),
it is the HDE holder who is responsible for ensuring that the HUD is
not administered to or implanted in a patient prior to obtaining IRB
approval at the health care facility. An HDE holder may wish to enforce
this requirement by not shipping the HUD to the health care facility
until it has received confirmation of IRB approval. In order to provide
flexibility to the approval requirement, FDA has included a provision
that permits an IRB located at a treatment facility to defer (in
writing) to another similarly constituted IRB that has agreed to assume
responsibility for initial and continuing review of the use of the
device.
I. Informed Consent-
Section 520(m) of the act does not require that informed consent be
obtained before a HUD is used. Therefore, subpart H of the final rule
does not include a provision requiring compliance with the informed
consent regulations (part 50 (21 CFR part 50)). FDA has decided that a
humanitarian device exemption, which provides for temporary marketing
approval, does not constitute ``research'' or an ``investigation,''
which would normally require informed consent. A HUD is intended to
benefit patients who have a rare disease or condition rather than to
generate data to support a finding of effectiveness. FDA believes,
therefore, that waiving compliance with the informed consent
regulations is consistent with section 520(m) of the act because the
statute expressly uses the phrase ``to the extent consistent with the
protection of the public health and safety and with ethical standards''
rather than requiring informed consent from each patient.
Notwithstanding the above, FDA does not intend to preempt any
applicable requirement for informed consent that may be imposed as a
matter of State law or institutional policy.
As a point of clarification, however, if a HUD is the subject of a
clinical
[[Page 33236]]
investigation, informed consent from the patients involved in the study
would be required. Thus, if a holder of an approved HDE wishes to
collect safety and effectiveness data in support of a PMA, compliance
with part 50 would be required at those institutions participating in
the investigation.
III. Response to Comments
The proposed rule consisted of 10 provisions. Nine provisions
proposed amending the existing IDE regulations to establish content
requirements for HDE applications and supplements, as well as FDA
action on such applications; the tenth provision proposed a
certification statement for HDE applications. FDA received 11 comments
on the proposed rule. As discussed earlier, most of the comments
generally disagreed with the proposed amendments to the IDE regulations
or sought changes to the proposed HDE provisions. One comment supported
the proposed rule without any changes. A summary of the comments and
the agency's response to them is provided below.
A. General Comments
1. Several comments asserted that the proposed rule would require
too much data and information from HUD sponsors.
FDA disagrees with these comments. In granting an HDE, the agency
must have sufficient information to enable it to make the
determinations required by section 520(m) of the act, including the
pivotal determinations that the device will not expose patients to an
unreasonable or significant risk of illness or injury and that the
probable benefit to health from use of the device outweighs the risk of
injury or illness, taking into account the probable risks and benefits
of currently available devices or alternative forms of treatment. The
agency can only make these determinations if the sponsor provides FDA
with sufficient data, including information about device design,
materials, laboratory and animal studies, as well as any available
clinical experience with the device.
2. One comment claimed that the proposal had little value because
long PMA review times would mean that few HUD's could be approved for
use before section 520(m) of the act expired (since the HDE authority
expires 5 years from the date this final rule takes effect).
FDA disagrees with this comment. Average FDA review times for
original PMA's have been decreasing. In addition, there is not
necessarily a correlation between PMA review times and review times for
HDE's. FDA believes that it will be able to meet the 180-day review
time set forth in subpart H. Moreover, although an HDE is initially
approved for only 18 months, extensions of the exemption period may
continue to be granted after the end of the 5-year period. -
3. One comment recommended amending the PMA regulations instead of
the IDE regulations and also relieving HUD's from certain IDE
requirements. The comment would amend Sec. 812.2(b) so that a HUD would
be considered to have an approved IDE and be subject only to the
``abbreviated requirements'' of the IDE regulations.
As recommended in the comment, FDA has chosen to amend the PMA
regulations rather than the IDE regulations as a means of implementing
section 520(m) of the act. The agency declines, however, to adopt the
recommended change to Sec. 812.2(b). Section 812.2(b) states, in
essence, that an investigation involving a nonsignificant risk device
shall be considered as having an approved IDE as long as certain
regulatory requirements are met. Although section 520(m) of the act
only permits approval of HDE's if the device ``will not expose patients
to an unreasonable or significant risk,'' it is possible that a HUD
could be tested in an investigation involving procedures that present a
serious risk to a subject's health or safety (i.e., a ``significant
risk'' study that requires an FDA-approved IDE). Furthermore, rare
diseases for which HUD's are developed may be serious conditions
requiring an intervention that poses some risk of harm. Consequently,
it would be inappropriate to presume, or to infer that Congress
intended, that all HUD's qualify as ``nonsignificant risk'' devices, as
proposed in the comment.
4. The same comment, as part of its recommendation to place the HUD
requirements in part 814, suggested conforming changes to the
``Purpose'' and ``Definitions'' sections at Secs. 814.2 and 814.3,
respectively, to account for HUD's. The comment would create a new
subpart F in part 814, entitled ``Humanitarian Device Applications,''
that would contain a general statement on HUD's, prescribe labeling
requirements (including a required statement showing that the device is
a humanitarian device whose use is limited to a specific treatment or
diagnosis of a disease or condition and has not been shown to be
effective), and prohibit commercialization (although it would permit
``incidental'' profits which exceed ``good faith estimates of costs'').
The comment patterned its suggested HDE application requirements after
the PMA application requirements in Sec. 814.20, recommending that an
HDE application include, among other things, information on the
device's indications for use, a description of the device (including an
explanation of how the device functions, the basic scientific concepts
forming the basis for the device, and the device's significant physical
and performance characteristics), a description of the device's
marketing history in the United States and in foreign countries, a
summary of safety studies or other information, and conclusions drawn
from safety studies or other information. The comment further suggested
that the application contain a complete description of the device, its
functional components or ingredients, the device's properties relevant
to the diagnosis, treatment, prevention, cure, or mitigation of a
disease or condition, its operating principles, a discussion of current
good manufacturing practices applied to the device, references to any
performance standard under section 514 of the act or the Radiation
Control for Health and Safety Act of 1968 or any voluntary standard
relevant to any aspect of the device's safety ``that is known to or
that should reasonably be known to the applicant,'' including
information demonstrating how the device meets or deviates from a
performance standard or deviates from a voluntary standard.
The comment further suggested that FDA create a new provision on
labels and that the labels provide the manufacturer, packager, or
distributor's name and place of business, the quantity of contents (if
appropriate), and a ``Caution'' statement declaring:
CAUTION--Humanitarian Device. Limited by Federal (or United
States) law to use in the treatment or diagnosis of [specify disease
or condition]. The effectiveness of this device in treating or
diagnosing [specify disease or condition] had not been demonstrated.
The label would also describe ``all relevant contraindications,
hazards, adverse effects, interfering substances or devices, warnings,
and precautions'' and not represent that the device is effective for
the humanitarian use.
Additionally, the comment would have the application contain
information showing why any amount to be charged does not constitute
commercialization of the device, an environmental assessment or request
for categorical exclusion under part 25, and ``such other information
as FDA may request.'' The comment would also authorize FDA to refer to
information in a master file or to other information submitted to FDA
by a person other than the applicant, but only if the applicant had
written authorization to
[[Page 33237]]
refer to such information. The comment would have FDA return a master
file to the person who filed it if no one referenced that master file
within 5 years after it was submitted to FDA.
The agency agrees, in part, with the comment and has revised the
final rule to amend the PMA regulations by adding a new subpart
concerning premarket approval for HUD's. The agency elected to adopt
this approach because it was persuaded by the comments that section
520(m) of the act was intended to encourage marketing rather than
investigational use of humanitarian use devices. While it exempts a HUD
from demonstrating effectiveness, section 520(m) of the act establishes
some requirements for approval of HUD's that are similar to the IDE
requirements under section 520(g). For example, section 520(m) of the
act states that the HUD provisions should function to the extent
``consistent with the protection of the public health and safety and
with ethical standards'' and require IRB approval before the use of the
device.
Thus, FDA used the PMA provisions suggested by the comments as a
template for the format and content of an HDE and issued different or
additional provisions when such changes were required by the statute.
Accordingly, Sec. 814.104(c)(4) requires the application to contain
most of the information required under Sec. 814.20(b), with the
exception of clinical data demonstrating the effectiveness of the
device. In lieu of such evidence, the HDE must nevertheless contain
``summaries, conclusions, and results of all clinical experience or
investigations (whether adverse or supportive) reasonably obtainable by
the applicant which are relevant to an assessment of the risks and
probable benefits of the device.'' FDA emphasizes that data or
information, whether derived from clinical or nonclinical studies or
laboratory experience, relating to the device's use in humans may be
critical in determining whether the risk of illness or injury outweighs
the probable benefit from using the device, taking into account the
probable risks and benefits of currently available devices or
alternative forms of treatment. While an HDE applicant will not be
required to generate data from clinical investigations to demonstrate
the device's effectiveness, clinical data may sometimes be necessary in
order to demonstrate this risk/benefit relationship.
FDA agrees, in part, with the comment's suggested format and
content for the labeling of a HUD. FDA believes that the label should
disclose that the effectiveness of the device has not yet been
demonstrated. The agency does not, however, believe that the HUD label
needs to contain the word ``Caution,'' because that term may imply that
the device exposes the patient to dangers not ordinarily associated
with lawfully marketed products. Also, in view of the safety analysis
that FDA will perform in reviewing HDE's, as well as the requirement of
IRB approval, the agency does not believe that the word ``Caution'' is
necessary.
In response to the comment suggesting that FDA return a master file
to the person who submitted it in the event that the file is not
referenced within 5 years after its submission to FDA, the agency notes
that such a requirement already exists in part 814 (Sec. 814.20(c)) and
that it is therefore applicable to applications submitted under subpart
H.
5. As part of its recommendation to amend the PMA regulations to
include HDE's, one comment would create a new reporting provision to
require applicants to update safety information ``that may reasonably
affect the evaluation of the safety of the device or that may
reasonably affect the statement of contraindications, warnings,
precautions, and adverse reactions'' in the labeling. The comment would
require compliance with the medical device reporting requirements in
part 803 and would require the submission of reports at 6-month
intervals after approval of the HDE application. These reports would
identify changes affecting the device and contain a summary and
bibliography of unpublished reports involving the device or related
devices that are known to or should reasonably be known by the
applicant as well as reports in the scientific literature. The comment
would not require the applicant to provide copies of reports in the
scientific literature unless FDA notified the applicant that it should
submit those reports. The comment's suggested provision would be
similar to the existing reporting requirements for PMA's at
Sec. 814.84.
The agency agrees, in part, with the comment. Under Sec. 814.126,
an HDE approved under subpart H is subject to the postapproval
requirements and reports as required for PMA's (subpart E of part 814).
In addition, HDE holders must provide the IRB of record with a copy of
any report submitted in compliance with the requirements of part 803.
Also, under Sec. 814.126(b)(1), if a request for extension of the
exemption is not submitted, a final report must be submitted to the
agency no later than 90 days after the expiration of the marketing
approval. This final report should contain an estimate of the number of
devices shipped or sold and the number of patients treated or
diagnosed, information regarding the retrieval or disabling of unused
devices, a summary of results or conclusions with regard to the
clinical use of the device, and a summary of the medical device reports
submitted under part 803. The final report should also contain a
summary and bibliography of published and unpublished data, reports,
and studies involving the device that are known to or should reasonably
be known by the applicant and were not previously submitted to the
agency.
In addition to the above reports, Sec. 814.124(b) requires the
holder of an approved HDE to notify FDA within 5 working days of any
withdrawal of approval for use of a HUD by a reviewing IRB. Finally,
Sec. 814.126(b)(2) instructs applicants to maintain records of the
names and addresses of the facilities to which the HUD's have been
shipped, correspondence with reviewing IRB's, and any other information
requested by a reviewing IRB or FDA. All such records should be
maintained for the duration of the period that a HUD is approved for
marketing.
The agency declined to accept the comment's suggestion for the
submission of periodic reports (at 6-month intervals) because FDA
believes it is unlikely that many changes or significant new
information ordinarily would be generated for a HUD in such a short
period of time.
6. As part of its suggestion that FDA amend the PMA regulations
rather than the IDE regulations, one comment proposed a new provision
describing where an HDE application should be sent.
The agency agrees that such a provision is necessary and has
specified in Sec. 814.104(e) that HDE applications, amendments,
supplements, requests for extension, and related correspondence
(excluding reports submitted under part 803) should be sent or
delivered to the Document Mail Center (HFZ-401), Office of Device
Evaluation, Center for Devices and Radiological Health, Food and Drug
Administration, 9200 Corporate Blvd., Rockville, MD 20850.
B. Specific Provisions and Comments
Proposed Sec. 812.1(b) Scope-
7. Proposed Sec. 812.1(b) would have added HDE provisions to the
IDE regulations. Because the agency has elected to create a new subpart
H under part 814, the agency has renumbered this provision as
Sec. 814.100 and
[[Page 33238]]
redesignated it as ``Purpose and Scope.'' Under this section, FDA has
also modified the reference to uses other than humanitarian uses. The
proposed rule stated that the HDE provisions applied only to
humanitarian uses; FDA has modified this statement to note that persons
seeking approval of non-HUD uses must comply with the premarket
approval or premarket notification provisions of the regulations, as
appropriate.
Proposed Sec. 812.3(d) Humanitarian Use Device (HUD)
8. Proposed Sec. 812.3(d) defined a HUD as ``a device that is
intended for use in the treatment or diagnosis of a disease or
condition that affects fewer than 4,000 individuals in the United
States and that otherwise meets the requirements in 21 U.S.C.
360j(m)(2).''
Three comments recommended revising the definition of a HUD. The
comments would revise the definition to include manifestations of a
disease so that, even if the total number of patients who had a disease
or condition exceeded 4,000, one could obtain an HDE if the patient
population that manifested the disease was less than 4,000.
FDA agrees with the comments and has modified the definition of a
HUD to state that the device must be intended for use in the treatment
or diagnosis of a disease or condition that ``affects or is manifested
in fewer than 4,000 individuals in the United States per year.'' This
definition has been added to the existing definition section of part
814. The agency has also modified the definition to clarify that the
number of affected patients is determined at the time the request for
HUD designation is submitted under Sec. 814.102, and again each time a
request for extension is submitted under Sec. 814.120. Regarding this
prevalence determination, FDA would not withdraw approval of an HDE
solely because it is subsequently determined that the disease or
condition for which the HUD is intended affects or is manifested in
more than 4,000 people in the United States per year. However, this
fact may serve as a basis for disapproving an extension request.
9. One comment suggested revising the definition of a HUD by
paraphrasing section 520(m)(2)(A) through (m)(2)(C) of the act.
FDA declines to amend the definition as suggested by the comment.
The final rule's definition of a HUD incorporates language from section
520(m)(2)(A) of the act and conveys that, based solely on the estimated
prevalence or manifestation of a rare disease or condition, a
particular device has been found eligible for review under subpart H.
This eligibility will be determined by the division within OOPD with
the most expertise in these matters. The statutory provisions which the
comment suggests for inclusion in the definition of a HUD are
requirements for approval of the HDE application (i.e., the device
would not otherwise be available, there is no comparable device, the
device would not expose patients to an unreasonable or significant risk
of illness or injury, and the benefits of using the device outweigh the
risks). Review of the HDE application and these approval decisions will
be made by ODE, which is the group within CDRH that reviews PMA's.
Furthermore, FDA believes that it is useful to have a term that
describes those devices that are eligible for an HDE, i.e., qualify as
a humanitarian use device, but have not yet been granted marketing
approval under subpart H.
10. One comment suggested defining ``HDA'' as ``any humanitarian
device application, including all information submitted with or
incorporated by reference therein.'' The comment also suggested
defining ``safe'' or ``safety,'' for HUD purposes, as meaning that the
device ``will not expose patients to an unreasonable or significant
risk of illness or injury and the device's probable benefit outweighs
the risk of injury or illness associated with its use.''
FDA declines to adopt this suggestion. Section 520(m) of the act is
titled ``Humanitarian Device Exemption'' and authorizes the agency to
grant an exemption from the effectiveness requirements of sections 514
and 515 of the act. Therefore, the agency will refer to an application
submitted pursuant to section 520(m) of the act as a ``humanitarian
device exemption application'' or ``HDE.'' This represents a more
accurate description of the application itself.
Regarding the comment's suggested definition of ``safe'' or
``safety,'' FDA notes that this definition is similar to the statutory
requirement that a HUD ``not expose patients to an unreasonable or
significant risk of illness or injury, and the probable benefit to
health from using the device outweighs the risk of injury or illness
from its use, taking into account the probable risks and benefits of
currently available devices or alternative forms of treatment.''
Because Sec. 814.118 of the final rule includes failure to meet this
criterion as a basis for denying or withdrawing approval of an HDE, FDA
believes that repeating the risk-benefit concept in the definition
section is unnecessary.-
Proposed Sec. 812.10 Waivers
FDA received four comments on the proposed waivers from the IDE
requirements. Although the final rule does not waive any sections of
the IDE regulations, the agency believes that some of the issues raised
in the comments merit discussion or clarification.
11. One comment questioned whether clinical data generated under an
HDE application would still qualify as ``valid scientific evidence''
under Sec. 860.7. The comment asserted that, if clinical data generated
under an HDE application is not ``valid scientific evidence'' within
Sec. 860.7, then there would be little incentive to submit an HDE
application.
Although the final rule for HDE's provides for marketing approval
under subpart H of part 814, rather than investigation under part 812,
this comment does raise the issue of whether the HDE application, which
is a marketing application under part 814, must contain ``valid
scientific evidence'' as defined in Sec. 860.7. FDA recognizes that
there are a limited number of patients for whom a HUD may have been
prescribed and that the device was likely to have been used in a
treatment rather than research context. FDA, therefore, intends to
exercise its discretion in applying Sec. 860.7 to the data submitted in
support of an original HDE or HDE extension request and not require the
HDE to contain the same valid scientific evidence as other premarket
approval applications. However, FDA urges HDE applicants, whenever
possible, to try to ensure that clinical information submitted in
support of an original HDE or an HDE extension request does constitute
``valid scientific evidence.''
12. One comment questioned the applicability of GMP regulations to
HDE applicants, particularly where the applicant is a university or
hospital.
The quality systems for FDA regulated products (food, drugs,
biologics, and devices) are known as the good manufacturing practice
regulations or GMP's. GMP requirements for devices (part 820 (21 CFR
part 820)) were first authorized by section 520(f) of the act which was
among the authorities added to the act by the 1976 Amendments (Pub. L.
94-295). GMP's are intended to ensure that the methods, facilities, and
controls used for manufacturing, packing, storing, and installing a
finished device are appropriate and will ensure that the device is safe
for use.
The SMDA amended section 520(f) of the act, providing FDA with the
explicit authority to add preproduction design validation controls to
the GMP
[[Page 33239]]
regulation. FDA expects to publish a final rule revising the GMP
regulations in the near future.
Under the final rule, HUD's will be subject to the GMP regulations,
as are other legally marketed devices. The agency may require as a
condition of approval that the HDE applicant demonstrate compliance
with these regulations (e.g., through an inspection). However,
consistent with the regulatory flexibility which FDA believes Congress
intended in enacting the HUD exemption, the agency intends to focus
primarily on those manufacturing practices that the agency deems most
relevant to the safety of the device. An HDE applicant or holder who
believes that he/she cannot comply or should not be held to GMP
standards may request an exemption from such requirements
(Sec. 820.1(d)). In evaluating such exemption requests, FDA will give
overriding consideration to the risks posed by the device, the
potential risks that a manufacturing defect might pose to patients, and
the public health need for the device.
13. One comment suggested adding Sec. 812.35(a) and (b) to the list
of IDE requirements that would be waived for a HUD. Currently,
Sec. 812.35(a) requires a supplemental IDE if a sponsor or investigator
proposes a change in the investigational plan that may affect the
plan's scientific soundness or the subjects' rights, safety, or
welfare. Section 812.35(b) requires sponsors to submit to FDA a
certification of any IRB approval of an investigation or part of an
investigation that is not included in an IDE. The comment asserted that
these supplemental IDE requirements are time-consuming and deprive
patients from receiving a device.
Because the agency has elected to create a new subpart H that
provides for marketing approval for HUD's rather than amending the IDE
regulations, the issue raised by the first part of this comment is
moot. In reference to the suggestion that sponsors should not be
required to submit supplemental applications to FDA when IRB approval
is obtained, the agency agrees, and the final rule does not require FDA
to be notified of such approval.
14. One comment asserted that the waivers in proposed Sec. 812.10
would not adequately reduce the cost of preparing IDE's and PMA's.
Although proposed Sec. 812.10 is not a part of the final rule, the
agency notes that section 520(m) of the act is intended to encourage
the discovery and use of devices intended to benefit patients in the
treatment or diagnosis of diseases or conditions that affect small
populations by granting an exemption from the effectiveness
requirements of sections 514 and 515 of the act. Such an exemption from
the effectiveness requirements should significantly lower the cost of
preparing a marketing application. -
Proposed Sec. 812.20(e)(2) Information Required for HUD's
15. Proposed Sec. 812.20(e)(2) would have required the agency to
determine that the device would not be available to a person with a
rare disease or condition without an exemption and that ``there is no
comparable device, other than under this exemption, available to treat
or diagnose such disease or condition.'' One comment would modify the
reference to ``no comparable devices'' so that other investigational
devices in addition to HDE-devices would not be considered as
``comparable devices.''
FDA agrees with the comment and has modified the provision, which
is now codified at Sec. 814.104(c)(2), to include devices under an
approved IDE. FDA wishes to emphasize that a ``comparable'' device need
not be identical to the device that is the subject of the HDE
application in order for the agency to determine that the applicant's
device does not qualify for the statutory exemption. In determining
whether a ``comparable device'' exists, FDA will consider the device's
intended use and technological characteristics and make a judgment
regarding the degree to which it is similar to any lawfully distributed
device (other than another HUD or a device under an approved IDE). The
agency will use the information provided by the applicant as well as
any other information at its disposal to determine whether a comparable
device exists.
Sec. 812.27 Report of Prior Investigations
16. Although FDA did not propose any amendments to Sec. 812.27, one
comment suggested adding a new paragraph to Sec. 812.27(a) to state:
When long-term testing is required to justify the proposed
investigation, the application must include: (i) A description of
the long-term tests; (ii) a description of the test protocol and
number of samples in the test; (iii) the rationale for the test and
protocol; and (iv) a timetable for completing the tests.
Although the comment is no longer literally applicable because the
final rule amends part 814 rather than part 812, the agency agrees in
part with the comment. The HDE application, which is now part of the
PMA regulations, must provide sufficient information about the device
to permit the agency to determine that its use will not unduly put
patients at risk and that there is some probable benefit to using the
device. This determination requires the submission of preclinical
testing, and in some cases clinical testing, to support such a finding.
However, because section 520(m) of the act provides for initial
humanitarian use exemptions only for 5 years from the effective date of
the final rule, and because the term of an exemption or renewal is 18
months, the agency does not anticipate that many long-term tests will
be performed in support of an original HDE application. When
appropriate, FDA could provide for such testing as a condition of
approval under Sec. 814.116(c).
Proposed Sec. 812.35(c) Request for Extension of a HUD Investigation
FDA received three comments pertaining to proposed Sec. 812.35(c),
which would have established certain requirements for requesting an
extension of a HUD investigation.
17. One comment asserted that clinical investigations may prompt a
sponsor to change a device's design or performance characteristics, but
that submitting a supplemental application (to reflect the changes in
the device) would be time consuming and would deny patients access to
the modified device. The comment suggested adding a new provision
stating that supplemental HDE applications are not required to be
submitted to FDA if an IRB reviewed the device modification together
with other relevant data and determined that the modification will not
expose patients to additional risk. Additionally, the comment would
require the sponsor to maintain a description of each device
modification, a summary of all tests, a rationale for why the
modification does not expose patients to additional risk, a
modification to any long-term clinical investigation plans, and a copy
of a letter from the IRB that reviewed the modification.
The agency declines to amend the rule as suggested by the comment.
While section 520(m)(4)(B) of the act requires IRB approval for the use
of a HUD, it is FDA that is required to determine the relative safety
and potential benefit of the device for the intended patient
population. Additionally, the agency notes that IRB's may not possess
the technical or scientific expertise that may be required to review a
supplemental application for device modifications. FDA regulations
require IRB's to have members who ``shall be sufficiently qualified
through the experience and expertise of its members * * * to promote
respect for its advice and counsel in safeguarding the
[[Page 33240]]
rights and welfare of human subjects'' (21 CFR 56.107(a)). Thus, IRB
members focus on ethical concerns rather than on the scientific and
technological issues that supplemental applications usually address.
Finally, the requirement for agency review of device modifications for
HUD's is consistent with the procedures required for other types of
marketing applications (PMA's and premarket notifications (510(k)'s)).
18. One comment addressed the preamble discussion for proposed
Sec. 812.35. The comment claimed that the preamble to the proposed rule
erred in describing extensions of an HDE. The preamble to the proposed
rule stated that, ``[a] request for an exemption extension which would
allow the continuation of the investigation would have to contain any
relevant new information as to the safety and effectiveness of the HUD
or the prevalence of the disease or condition for which the exemption
was first approved * * *'' (57 FR 60491 at 60493). The comment said
that FDA should delete the word ``effectiveness'' because the HDE
eliminates the need to comply with the effectiveness requirements in
the act.
FDA agrees that an approved HDE relieves a party from the
effectiveness requirements of sections 514 and 515 of the act.
Accordingly, Sec. 814.120 of the final rule, which provides for
extensions of the exemption, does not require that effectiveness
information be included with the request. The agency wishes to note,
however, that clinical experience gathered under an HDE may provide
information regarding a device's effectiveness that would be relevant
to FDA's making the statutorily-mandated determination that ``the
probable benefit to health * * * outweighs the risk of injury or
illness * * *.'' In addition, Sec. 814.118(a)(2) of the final rule
states that a determination by FDA that the ``device is ineffective
under the conditions of use prescribed, recommended, or suggested in
the labeling thereof'' is sufficient grounds for denial of approval of
an HDE or of a request for an extension. FDA believes that no device
that is demonstrably ineffective can pass the ``probable benefit''
test. Therefore, while effectiveness data is not required for an
extension of the exemption, if any such information is available, it
should be submitted to aid the agency in making its benefit/risk
determination. As the Conference Report states, ``this inquiry requires
the Secretary to consider the efficacy and potential benefits of the
device * * *'' (H. Conf. Rept. at 28).
19. One comment suggested a new provision on supplemental
applications, specifying the types of supplements that would or would
not require FDA approval. The changes suggested by the comment would
mirror the requirements of the PMA regulations. The comment also
suggested that supplements follow format and content requirements
similar to those for original HDE applications (which, under the
comment, would be similar to PMA requirements) and be subject to the
same time periods for review as original HDE applications.
The agency agrees, in part, with the comment. Under the final rule
(Secs. 814.106 and 814.108), HDE amendments and supplements (with one
exception) are subject to the same regulations and time periods as
those for PMA's. The single exception under the final rule is that a
request for a new indication for use of a HUD may not be submitted as a
supplement, but instead shall be treated as a new application,
requiring redesignation of HUD status and an original HDE (see
Sec. 814.110). As with PMA's, a major amendment to an original HDE or
HDE supplement may extend the review period for 180 days, and failure
to respond in writing to an agency request for an amendment within 180
days will result in the pending HDE or supplement being deemed
voluntarily withdrawn by the applicant (see Sec. 814.37).
20. One comment would amend the rule to add a new provision
describing an applicant's obligations when requesting an extension of
an HDE. Section 520(m)(5) of the act states that the agency may extend
an exemption for an additional 18 months if the agency is able to make
the same findings that were necessary to grant the initial request for
an HDE exemption. The statute also requires applicants to supply
information showing that the applicant is not selling the device for an
amount that exceeds the cost of research and development, fabrication,
and distribution. The comment would require applicants to provide such
information, and require FDA to grant an extension if the request for
an extension ``confirms the FDA's original findings'' and demonstrates
compliance with the statutory prohibition against commercialization.
The comment would also permit applicants to request, and FDA to
approve, more than one extension.
The agency agrees with the comment. Section 814.120 of the final
rule states that FDA may, in response to a request by the holder of an
HDE, extend the HDE for an additional 18-month term. The contents of
the extension request and the approval criteria parallel the statutory
requirements and are set forth under Sec. 814.120(b) and (c),
respectively. The agency also agrees that extending an exemption more
than once is consistent with section 520(m)(5) of the act.
Institutional Review Board Review
21. One comment would add a new provision describing an IRB's role,
including requiring IRB's to presume that FDA approval of an HDE
application establishes that a device is designed to treat or diagnose
a disease or condition that affects fewer than 4,000 individuals in the
United States. The comment would also confine the IRB's review to ``the
patient's need for the device and the likelihood that the device is
appropriate for the patient's condition or disease state.'' The comment
would further state that an IRB may deny approval of the use of the
device ``if it finds that the device has no potential to benefit the
patient'' and require semiannual submissions to the holder of the
approved HDE of ``all records of approvals for use of the humanitarian
device.''
FDA agrees, in part, with the comment. Section 814.124(a) states
that, before administering a humanitarian use device to humans, the
applicant must obtain review and approval by an IRB that is established
at the facility or site where the device is to be used or the local IRB
must defer, in writing, to a similarly constituted IRB that has agreed
to oversee such use. Absent IRB approval, the device cannot be
administered to humans. The agency declines to limit the IRB's review
or its functions in the manner suggested by the comment because IRB's
have traditionally enjoyed considerable latitude in establishing their
own operational procedures and reviews. FDA believes that the approval
criteria set forth in the IRB regulations (21 CFR 56.111) can and
should be interpreted to include consideration of the patient's need
for the HUD and the likelihood that the device is appropriate for the
patient's condition or disease state. For example, the regulations
require that the IRB determine that the ``risks to subjects are
reasonable in relation to anticipated benefits.'' Such a determination
would necessarily require a balancing of patient need together with the
probability of clinical benefit against the possible risks of using the
device. In contrast, an IRB evaluating a HUD retains the discretion to
minimize or ignore approval criteria that may be inappropriate in the
treatment context (e.g., ``the importance of the knowledge that may be
expected to result'').
FDA declines to adopt the suggestion that the IRB make semiannual
[[Page 33241]]
submissions to the holder of the HDE of ``all records of approvals for
use of the humanitarian device.'' Section 814.124(a) requires the IRB
to comply with the regulations in part 56 (21 CFR part 56), including
provisions concerning continuing review and recordkeeping. Insofar as
the holder of the approved HDE retains control over the shipment of the
device, it has the discretion to require any reports from the IRB or
the treating physician as a condition of the initial shipment of the
device or future shipments.-
Proposed Sec. 812.30(d) and (e) FDA Action on Applications and
Revocation of an Application for a HUD
Proposed Sec. 812.30(d) and (e) described FDA action on HDE
applications, and the agency received two comments on these sections.
22. One comment suggested amending the requirement that an
application list the name, address, and chairperson of each IRB that
has been or will be asked to review the investigation and a
certification of the action taken by the IRB's. The comment asserted
that requiring individual approval of each location where a clinical
investigation would be conducted would deny timely access to HUD's.
Alternatively, the comment suggested that FDA only approve the study
protocol and a sample consent form, and that IRB's rather than FDA
approve participation of each location. The sponsor would send
information regarding additional study locations and IRB's to FDA every
18 months.
Because FDA has elected not to regulate HUD's as investigational
devices subject to the requirements of part 812, the final regulation
does not include any provision requiring the applicant to submit the
name or address of any reviewing IRB. Nor will FDA review sample
consent forms since informed consent is not being required by FDA. As
discussed elsewhere in this notice, the HDE applicant is responsible
for ensuring that the HUD is not used in the treatment or diagnosis of
a patient prior to obtaining IRB approval from either the IRB at the
health care facility or another IRB who has assumed that responsibility
for the facility. Although IRB's are required to comply with the
regulations in part 56, FDA will not require any reports from IRB's or
HDE applicants other than those specified in part 56 and Secs. 814.124
and 814.126.
23. The second comment suggested a new provision establishing
strict timeframes for FDA review, criteria for approving, not
approving, and withdrawing approval of an HDE application, and the
factors and evidence FDA would consider in deciding whether the device
would expose patients to an unreasonable or significant risk of illness
or injury. For example, the comment would require FDA to notify
applicants, in writing, when the agency receives an HDE application and
would require FDA to approve the HDE application within 30 days of
receipt or, if the agency did not approve the HDE application within 30
days, the application would be considered to be approved unless FDA
requested additional information from the HDE applicant or denied
approval within 30 days. The comment's suggested criteria for approving
an HDE application paraphrased the statutory requirements at section
520(m)(2) of the act. The criteria the comment suggested for denying
approval included the applicant's failure to comply with application or
labeling requirements or, if nonclinical laboratory studies were
involved, failure to comply with good laboratory practice requirements,
a false statement of material fact, and the applicant's refusal to
permit an authorized FDA employee to conduct an inspection. The comment
would also create an administrative appeals mechanism to the ODE and
later to the Office of the Center Director, CDRH for a decision not to
approve an HDE application.
FDA agrees, in part, with the comment and has established specific
timeframes for processing requests for HUD designation as well as for
filing and reviewing HDE applications. Under Sec. 814.102 of the final
rule, a request for HUD designation will be reviewed within 45 days of
receipt by OOPD. If the request for HUD designation is approved, this
designation may be submitted or referenced in the HDE application
(Sec. 814.104) which is submitted to ODE.
ODE will notify the applicant within 45 days of receiving an
original HDE application or HDE supplement whether the application has
been accepted for filing (see Sec. 814.112). The criteria and
procedures for filing an HDE are similar to those for PMA's. After
filing an HDE or HDE supplement, Sec. 814.114(a) requires that FDA take
action on the application within 180 days from the date of receipt.
(This time period includes the 45 days allotted to FDA under
Sec. 814.112 for making the filing decision.)
Although these time periods are longer than the 30 day IDE review
period suggested by the comment, FDA believes that they are warranted.
While HDE applications will not contain data intended to establish
effectiveness, they will contain other information that is not included
in PMA's under part 814. As discussed previously, therefore, the agency
believes that 180 days will generally be required in order to review
the information submitted in the HDE application and to make the
determinations required by the statute (section 520(m)(2)(A) through
(m)(2)(C)). By establishing intermediate steps in the submission and
review process, the agency has attempted to ensure expeditious review
of an HDE application, because only those applications that contain (or
reference) a HUD designation and are complete enough to be filed will
enter the review queue. In addition, FDA notes that there is nothing in
the legislative history of section 520(m) of the act to suggest that
Congress expected FDA to review marketing applications for HUD's within
accelerated timeframes which would detract resources from reviews of
other devices that may benefit larger populations. Furthermore, as
discussed earlie
FR Doc. 96-15993 Medical Devices; Humanitarian Use Devices
r, humanitarian use devices may meet the criteria for
expedited review. In such cases, the agency will review these
applications as quickly as possible.
The agency agrees with the comment's suggestion that criteria for
the various actions FDA may take on an application should be
incorporated into the final rule. Section 814.116 specifies the
criteria for issuing an approval order, an approvable letter, or a not
approvable letter, while Sec. 814.118 specifies the criteria for
issuing a denial or withdrawal of approval. These criteria are largely
similar to the criteria for FDA action on a PMA and, thus, are
consistent with those suggested by the comment.
The agency agrees with the comment that administrative appeal
mechanisms should be provided. Thus, subpart H provides for such
mechanisms by referencing Sec. 814.42(d) for filing decisions and
Sec. 814.44 for not approvable letters.
Proposed Sec. 812.38(e) Availability of Data and Information
24. Proposed Sec. 812.38(e) would have maintained the
confidentiality of data and information in an HDE application until
final approval of the IDE application for the HUD. At that time, FDA
would make publicly available information such as the identity of the
device, the disease or condition to be treated, patient exclusion
criteria, and the name, address, and phone number of a contact person
for the sponsor. One comment suggested a new confidentiality provision
that would be similar, but not identical, to the confidentiality
provision for PMA's at
[[Page 33242]]
Sec. 814.9. The comment would essentially permit disclosure of
information in an HDE application in accordance with the agency's
regulations governing disclosure of information in a PMA application.
The comment would permit disclosure of the existence of an application
only if the application had been publicly disclosed or acknowledged,
and, if the HDE application's existence had been publicly disclosed or
acknowledged, restrict disclosures to summaries of portions of the
safety data. If FDA approved the HDE application, the comment suggested
that FDA could disclose the HDE application's existence and a detailed
summary of the safety information, including any adverse event reports
or consumer complaints, assay or analytical methods (unless otherwise
protected as confidential or trade secret information), and all
correspondence and written summaries of oral discussions. The comment
would also permit disclosure of a summary of portions of the safety
data before FDA approved the HDE application ``if disclosure is
relevant to public consideration of a specific pending issue.''
Because the agency has moved the HDE provisions from the IDE
regulations to the PMA regulations, FDA has created Sec. 814.122 to
address the confidentiality of data and information in an HDE
application. Under Sec. 814.122(a), the HDE application file consists
of all data and information submitted with or incorporated by reference
in the HDE application, any IDE incorporated into the HDE application,
or any other related submission. Disclosure of any record contained in
an HDE application file will be in accordance with part 20 (21 CFR part
20) and Sec. 814.122. (In this final rule, the agency is amending part
20 to include a reference to HDE's.)
Section 814.122(b) states that HDE's shall be subject to the same
restrictions and conditions regarding disclosure as are applied to
PMA's under the provisions of Sec. 814.9(b) through (h), as applicable.
FDA has included ``as applicable'' in this provision, as in other
provisions in subpart H, to signify that certain portions of the PMA
regulations, namely those relating to the submission, review, or
disclosure of effectiveness data, may not be applicable to HDE's. In
accordance with Sec. 814.9, the existence of an HDE file or data and
information in the file may not be disclosed by FDA unless the
existence of the file has been publicly disclosed or acknowledged.
Also, if the existence of the HDE file has been publicly disclosed or
acknowledged before an order approving or denying approval issued, data
and information in the file are not available for disclosure. Once FDA
has issued an approval order or an order denying approval of an
application, FDA will make available to the public the fact of the
existence of the HDE and a detailed summary of information submitted to
FDA respecting the safety of the device and the basis for the order.
Information such as safety data, test or study protocols, adverse event
reports, product experience reports, consumer complaints or similar
information, lists of components previously disclosed to the public,
assay methods or analytical methods, and all correspondence and written
summaries of oral discussions related to the HDE file, in accordance
with the provisions of Sec. 814.9(e) also become available for public
disclosure. Finally, FDA may disclose a summary of portions of the
safety data before an approval order or an order denying approval of
the HDE issues, if disclosure is relevant to public consideration of a
pending issue and, in accordance with Sec. 814.9(g), other information
contained in an HDE becomes available under the particular
circumstances set forth in that provision.
Proposed Sec. 812.39 Certification
25. Proposed Sec. 812.39 would have required sponsors to certify
that the data and information submitted to the agency are true and
accurate.
FDA received no comments on this provision but has reconsidered the
need for it. As provided for in Secs. 814.42 and 814.45 for PMA's,
subpart H includes provisions that would permit FDA to not file, deny
approval, or withdraw approval of an HDE application if the agency
determines that the application contained a false statement of material
fact. Therefore, the agency has concluded that a certification as to
the truthfulness and accuracy of the information submitted in an
application is not needed. -
Limitations on Charging
26. One comment suggested that, because the original proposed rule
included a prohibition against commercialization, a provision should be
added to insulate HDE holders from charges of commercialization in the
event that they earned ``incidental profits which exceed its good faith
estimates of costs.''
To address the cost issue, the final rule requires a report by an
independent certified public accountant, made in accordance with the
Statement on Standards for Attestation established by the American
Institute of Certified Public Accountants, verifying that the amount
charged will not exceed the costs of the device's research,
development, fabrication, and distribution. The statute does not create
an exemption for ``incidental profits.'' FDA believes that a report
made in accordance with the requirements stated above should provide
adequate assurance to both the HDE holder and the agency that the
amount being charged does not violate section 520(m)(3) of the act.
This requirement is also consistent with the cost verification
procedures required for orphan drugs under 21 CFR 316.21(c)(8).
However, as suggested by the Conference Report on the SMDA, an
applicant will not be considered in violation of this provision if it
receives incidental profits which exceed its good faith estimates of
costs (H. Conf. Rept. at 28).--
IV. Analysis of Impacts
FDA has examined the impacts of the final rule under Executive
Order 12866 and the Regulatory Flexibility Act (Pub. L. 96-354).
Executive Order 12866 directs agencies to assess all costs and benefits
of available regulatory alternatives and, when regulation is necessary,
to select regulatory approaches that maximize net benefits (including
potential economic, environmental, public health and safety, and other
advantages; distributive impacts; and equity). The agency believes that
this rule is consistent with the regulatory philosophy and principles
identified in the Executive Order. In addition, the final rule is not a
significant regulatory action as defined by the Executive Order and so
is not subject to review under the Executive Order.
The Regulatory Flexibility Act requires agencies to analyze
regulatory options that would minimize any significant impact of a rule
on small entities. Because the final rule reduces the requirements
imposed on firms conducting research and development activities on
devices intended for use in diagnosing or treating small populations,
the agency certifies that the final rule will not have a significant
economic impact on a substantial number of small entities. Therefore,
under the Regulatory Flexibility Act, no further analysis is required.
V. Environmental Impact
The agency has determined under 21 CFR 25.24(a)(8) that this action
is of a type that does not individually or cumulatively have a
significant effect on the human environment. Therefore, neither an
environmental assessment nor an environmental impact statement is
required.
[[Page 33243]]
VI. Paperwork Reduction Act of 1995
This final rule contains information collections which are subject
to review by OMB under the Paperwork Reduction Act of 1995 (Pub. L.
104-13). The title, description, and respondent description of the
information collections are shown below with an estimate of the annual
recordkeeping and periodic reporting burden. Included in the estimate
is the time for reviewing instructions, searching existing data
sources, gathering and maintaining the data needed, and completing and
reviewing the collection of information.
Title: Medical Devices; Humanitarian Use Devices.
Description: This regulation implements the provision of the SMDA
regarding HUD's. A HUD is exempt from the effectiveness requirements of
sections 514 and 515 of the act. In order to implement this exemption,
FDA is amending the premarket approval regulations in part 814 by
creating new subpart H. This final regulation prescribes the procedures
for submitting HDE applications, amendments, and supplements;
procedures for obtaining an extension of the exemption; and the
criteria for FDA review and approval of HDE's. This final rule will
create a needed incentive for the development of devices for use in the
treatment or diagnosis of diseases or conditions affecting a small
number of individuals.
Description of Respondents: Businesses or other for profit
organizations.
ESTIMATED ANNUAL REPORTING BURDEN
----------------------------------------------------------------------------------------------------------------
Annual
21 CFR Section No. of Frequency per Total Annual Hours per Total Hours
Respondents Response Responses Response
----------------------------------------------------------------------------------------------------------------
814.102 20 1 20 40 800
814.104 15 1 15 320 4,800
814.106 10 1 10 120 1,200
814.108 12 1 12 80 960
814.110(a) 1 1 1 80 80
814.112(b) 1 1 1 8 8
814.116(b) 12 1 12 8 96
814.118(d) 1 1 1 8 8
814.120(b) 10 1 10 200 2,000
814.124(b) 2 1 2 2 4
814.126(b)(i) 2 1 2 120 240
TOTAL 10,196
----------------------------------------------------------------------------------------------------------------
ESTIMATED ANNUAL RECORDKEEPING BURDEN
----------------------------------------------------------------------------------------------------------------
Annual
21 CFR Section No. of Frequency per Total Annual Hours per Total Hours
Recordkeepers Recordkeeping Records Recordkeeper
----------------------------------------------------------------------------------------------------------------
814.126(b)(ii) 12 1 12 2 24
Total 24
----------------------------------------------------------------------------------------------------------------
There are no operating and maintenance costs or capitol costs associated with this information collection.
Although the December 21, 1992, proposed rule provided a 60-day
comment period under the Paperwork Reduction Act of 1980, and this
final rule is based on the comments received, as required by 44 U.S.C.
section 3507(d), FDA is providing additional opportunities for public
comment under the Paperwork Reduction Act of 1995, which applies to
this final rule and was enacted after the expiration of the comment
period. Organizations and individuals wishing to submit comments
regarding these burden estimates or any aspect of these information
collection requirements should do so by August 26, 1996. These comments
should be directed to FDA's Dockets Management Branch (address above).
FDA particularly invites comments on: (1) Whether the proposed
collection of information is necessary for the proper performance of
the functions of the agency, including whether the information will
have practical utility; (2) the accuracy of the agency's estimate of
the burden of the proposed collection of information, including the
validity of the methodology and assumptions used; (3) ways to enhance
the quality, utility, and clarity of the information to be collected;
and (4) ways to minimize the burden of the collection of information on
those who are to respond, including through the use of automated
collection techniques, when appropriate, and other forms of information
technology.
At the close of the 60-day comment period, FDA will review the
comments received, make revisions as necessary to the information
collection requirements, and submit the requirements to OMB for review
and approval. Additional time will be allotted for public comment to
OMB on the requirements and OMB review. Prior to the effective date of
this final rule, FDA will publish a notice in the Federal Register of
OMB's decision to approve, modify, or disapprove the information
collection requirements. An agency may not conduct or sponsor, and a
person is not required to respond to, a collection of information
unless it displays a currently valid OMB control number.
List of Subjects
21 CFR Part 20
Confidential business information, Courts, Freedom of information,
Government employees.
21 CFR Part 814
Administrative practice and procedure, Confidential business
information, Medical devices, Medical research, Reporting and
recordkeeping requirements.
Therefore, under the Federal Food, Drug, and Cosmetic Act and under
authority delegated to the Commissioner of Food and Drugs, 21 CFR parts
20 and 814 are amended as follows:
[[Page 33244]]
PART 20--PUBLIC INFORMATION
1. The authority citation for 21 CFR part 20 continues to read as
follows:
Authority: Secs. 201-903 of the Federal Food, Drug, and Cosmetic
Act (21 U.S.C. 321-393); secs. 301, 302, 303, 307, 310, 311, 351,
352, 354-360F, 361, 362, 1701-1706, 2101 of the Public Health
Service Act (42 U.S.C. 241, 242, 242a, 242l, 242n, 243, 262, 263,
263b-263n, 264, 265, 300u-300u-5, 300aa-1); 5 U.S.C. 552; 18 U.S.C.
1905; 19 U.S.C. 2531-2582; 21 U.S.C. 1401-1403.
2. Section 20.100 is amended by adding new paragraph (c)(41) to
read as follows:
Sec. 20.100 Applicability; cross-reference to other regulations.
* * * * *
(c) * * *
(41) Humanitarian device exemption application, in Sec. 814.122 of
this chapter.-
PART 814--PREMARKET APPROVAL OF MEDICAL DEVICES
3. The authority citation for 21 CFR part 814 continues to read as
follows:
Authority: Secs. 501, 502, 503, 510, 513-520, 701, 702, 703,
704, 705, 708, 721, 801 of the Federal Food, Drug, and Cosmetic Act
(21 U.S.C. 351, 352, 353, 360, 360c-360j, 371, 372, 373, 374, 375,
379, 379e, 381).
4. Section 814.3 is amended by adding new paragraphs (m) and (n) to
read as follows:
Sec. 814.3 Definitions.
* * * * *
(m) HDE means a premarket approval application submitted pursuant
to this subpart seeking a humanitarian device exemption from the
effectiveness requirements of sections 514 and 515 of the act as
authorized by section 520(m)(2) of the act.
(n) HUD (humanitarian use device) means a medical device intended
to benefit patients in the treatment or diagnosis of a disease or
condition that affects or is manifested in fewer than 4,000 individuals
in the United States per year.
5. New subparts F and G are added and reserved and subpart H,
consisting of Secs. 814.100 through 814.126, is added to read as
follows:
Subpart H--Humanitarian Use Devices
Sec.
814.100 Purpose and scope.
814.102 Designation of HUD status.
814.104 Original applications.
814.106 HDE amendments and resubmitted HDE's.
814.108 Supplemental applications.
814.110 New indications for use.
814.112 Filing an HDE.
814.114 Timeframes for reviewing an HDE.
814.116 Procedures for review of an HDE.
814.118 Denial of approval or withdrawal of approval of an HDE.
814.120 Requests for extension.
814.122 Confidentiality of data and information.
814.124 Institutional Review Board requirements.
814.126 Postapproval requirements and reports.
Subpart H--Humanitarian Use Devices
Sec. 814.100 Purpose and scope.
(a) This subpart H implements section 520(m) of the act. The
purpose of section 520(m) is, to the extent consistent with the
protection of the public health and safety and with ethical standards,
to encourage the discovery and use of devices intended to benefit
patients in the treatment or diagnosis of diseases or conditions that
affect or are manifested in fewer than 4,000 individuals in the United
States per year. This subpart provides procedures for obtaining:
(1) HUD designation of a medical device; and
(2) Temporary marketing approval for the HUD notwithstanding the
absence of reasonable assurance of effectiveness that would otherwise
be required under sections 514 and 515 of the act.
(b) Although a HUD may also have uses that differ from the
humanitarian use, applicants seeking approval of any non-HUD use shall
submit a PMA as required under Sec. 814.20, or a premarket notification
as required under part 807 of this chapter.
(c) Obtaining marketing approval for a HUD involves two steps:
(1) Obtaining designation of the device as a HUD from FDA's Office
of Orphan Products Development, and
(2) Submitting an HDE to the Office of Device Evaluation (ODE),
Center for Devices and Radiological Health (CDRH).
(d) The approval by ODE of an HDE under this subpart H shall be
effective for a period of 18 months from the date of the approval
letter, and shall permit the applicant to market the HUD in the United
States in accordance with the restrictions described in this subpart H.
Extensions of the approval may be granted in accordance with this
subpart H.
Sec. 814.102 Designation of HUD status.
(a) Request for designation. Prior to submitting an HDE
application, the applicant shall submit a request for HUD designation
to FDA's Office of Orphan Products Development. The request shall
contain the following:
(1) A statement that the applicant requests HUD designation for a
rare disease or condition or a valid subset of a disease or condition
which shall be identified with specificity;
(2) The name and address of the applicant, the name of the
applicant's primary contact person and/or resident agent, including
title, address, and telephone number;
(3) A description of the rare disease or condition for which the
device is to be used, the proposed indication or indications for use of
the device, and the reasons why such therapy is needed. If the device
is proposed for an indication that represents a subset of a common
disease or condition, a demonstration that the subset is medically
plausible should be included;
(4) A description of the device and a discussion of the scientific
rationale for the use of the device for the rare disease or condition;
and
(5) Documentation, with appended authoritative references, to
demonstrate that the device is designed to treat or diagnose a disease
or condition that affects or is manifested in fewer than 4,000 people
in the United States per year. If the device is for diagnostic
purposes, the documentation must demonstrate that fewer than 4,000
patients per year would be subjected to diagnosis by the device in the
United States. Authoritative references include literature citations in
specialized medical journals, textbooks, specialized medical society
proceedings, or governmental statistics publications. When no such
studies or literature citations exist, the applicant may be able to
demonstrate the prevalence of the disease or condition in the United
States by providing credible conclusions from appropriate research or
surveys.
(b) FDA action. Within 45 days of receipt of a request for HUD
designation, FDA will take one of the following actions:
(1) Approve the request and notify the applicant that the device
has been designated as a HUD based on the information submitted;
(2) Return the request to the applicant pending further review upon
submission of additional information. This action will ensue if the
request is incomplete because it does not on its face contain all of
the information required under Sec. 814.102(a). Upon receipt of this
additional information, the review period may be extended up to 45
days; or
(3) Disapprove the request for HUD designation based on a
substantive review of the information submitted. FDA may disapprove a
request for HUD designation if:
(i) There is insufficient evidence to support the estimate that the
disease or condition for which the device is
[[Page 33245]]
designed to treat or diagnose affects or is manifested in fewer than
4,000 people in the United States per year;
(ii) FDA determines that, for a diagnostic device, 4,000 or more
patients in the United States would be subjected to diagnosis using the
device per year; or
(iii) FDA determines that the patient population defined in the
request is not a medically plausible subset of a larger population.
(c) Revocation of designation. FDA may revoke a HUD designation if
the agency finds that:
(1) The request for designation contained an untrue statement of
material fact or omitted material information; or
(2) Based on the evidence available, the device is not eligible for
HUD designation.
(d) Submission. The applicant shall submit two copies of a
completed, dated, and signed request for HUD designation to: Office of
Orphan Products Development (HF-35), Food and Drug Administration, 5600
Fishers Lane, Rockville, MD 20857.
Sec. 814.104 Original applications.
(a) United States applicant or representative. The applicant or an
authorized representative shall sign the HDE. If the applicant does not
reside or have a place of business within the United States, the HDE
shall be countersigned by an authorized representative residing or
maintaining a place of business in the United States and shall identify
the representative's name and address.
(b) Time for submission. An original HDE may only be submitted to
the agency between October 24, 1996, and April 27, 2001, unless
otherwise permitted by statute.
(c) Contents. Unless the applicant justifies an omission in
accordance with paragraph (d) of this section, an HDE shall include:
(1) A copy of or reference to the determination made by FDA's
Office of Orphan Products Development (in accordance with Sec. 814.102)
that the device qualifies as a HUD;
(2) An explanation of why the device would not be available unless
an HDE were granted and a statement that no comparable device (other
than another HUD approved under this subpart or a device under an
approved IDE) is available to treat or diagnose the disease or
condition. The application also shall contain a discussion of the risks
and benefits of currently available devices or alternative forms of
treatment in the United States;
(3) An explanation of why the probable benefit to health from the
use of the device outweighs the risk of injury or illness from its use,
taking into account the probable risks and benefits of currently
available devices or alternative forms of treatment. Such explanation
shall include a description, explanation, or theory of the underlying
disease process or condition, and known or postulated mechanism(s) of
action of the device in relation to the disease process or condition;-
(4) All of the information required to be submitted under
Sec. 814.20(b), except that:-
(i) In lieu of the summaries, conclusions, and results from
clinical investigations required under Secs. 814.20(b)(3)(v)(B),
(b)(3)(vi), and (b)(6)(ii), the applicant shall include the summaries,
conclusions, and results of all clinical experience or investigations
(whether adverse or supportive) reasonably obtainable by the applicant
that are relevant to an assessment of the risks and probable benefits
of the device; and-
(ii) In addition to the proposed labeling requirement set forth in
Sec. 814.20(b)(10), the labeling shall bear the following statement:
Humanitarian Device. Authorized by Federal law for use in the
[treatment or diagnosis] of [specify disease or condition]. The
effectiveness of this device for this use has not been demonstrated;
and
(5) The amount to be charged for the device and a report by an
independent certified public accountant, made in accordance with the
Statement on Standards for Attestation established by the American
Institute of Certified Public Accountants, verifying that the amount
charged does not exceed the costs of the device's research,
development, fabrication, and distribution.
(d) Omission of information. If the applicant believes that certain
information required under paragraph (c) of this section is not
applicable to the device that is the subject of the HDE, and omits any
such information from its HDE, the applicant shall submit a statement
that identifies and justifies the omission. The statement shall be
submitted as a separate section in the HDE and identified in the table
of contents. If the justification for the omission is not accepted by
the agency, FDA will so notify the applicant.
(e) Address for submissions and correspondence. Copies of all
original HDE's, amendments, supplements, and requests for extension, as
well as any correspondence relating to an HDE, shall be sent or
delivered to the Document Mail Center (HFZ-401), Office of Device
Evaluation, Center for Devices and Radiological Health, Food and Drug
Administration, 9200 Corporate Blvd., Rockville, MD 20850.
Sec. 814.106 HDE amendments and resubmitted HDE's.
An HDE or HDE supplement may be amended or resubmitted upon an
applicant's own initiative, or at the request of FDA, for the same
reasons and in the same manner as prescribed for PMA's in Sec. 814.37.
The timeframes and extension of review times set forth in Sec. 814.37
for PMA's shall also be applicable to HDE's.
Sec. 814.108 Supplemental applications.
After FDA approval of an original HDE, an applicant shall submit
supplements in accordance with the requirements for PMA's under
Sec. 814.39, except that a request for a new indication for use of a
HUD shall comply with the requirements set forth in Sec. 814.110.
Sec. 814.110 New indications for use.
(a) An applicant seeking a new indication for use of a HUD approved
under this subpart H shall obtain a new designation of HUD status in
accordance with Sec. 814.102 and shall submit an original HDE in
accordance with Sec. 814.104.
(b) An application for a new indication for use made under
Sec. 814.104 may incorporate by reference any information or data
previously submitted to the agency under an HDE.
Sec. 814.112 Filing an HDE.
(a) The filing of an HDE means that FDA has made a threshold
determination that the application is sufficiently complete to permit
substantive review. Within 45 days from the date an HDE is received by
FDA, the agency will notify the applicant whether the application has
been filed. FDA may refuse to file an HDE if any of the following
applies:
(1) The application is incomplete because it does not on its face
contain all the information required under Sec. 814.104(c);
(2) FDA determines that there is a comparable device available
(other than another HUD approved under this subpart or a device under
an approved IDE) to treat or diagnose the disease or condition for
which approval of the HUD is being sought; or
(3) The application contains an untrue statement of material fact
or omits material information.
(b) The provisions contained in Sec. 814.42(b), (c), and (d)
regarding notification of filing decisions, filing dates, the start of
the 180-day review
[[Page 33246]]
period, and applicant's options in response to FDA refuse to file
decisions shall apply to HDE's submitted under this subpart as well as
to PMA's submitted under Sec. 814.20.
Sec. 814.114 Timeframes for reviewing an HDE.
Within 180 days after receipt of an HDE that is accepted for filing
and to which the applicant does not submit a major amendment, FDA will
send the applicant an approval order, an approvable letter, or a not
approvable letter (under Sec. 814.116), or an order denying approval
(under Sec. 814.118).
Sec. 814.116 Procedures for review of an HDE.
(a) Substantive review. FDA will begin substantive review of an HDE
after the HDE is accepted for filing under Sec. 814.112. FDA may refer
an original HDE application to a panel on its own initiative, and shall
do so upon the request of an applicant, unless FDA determines that the
application substantially duplicates information previously reviewed by
a panel. If the HDE is referred to a panel, the agency shall follow the
procedures set forth under Sec. 814.44.
(b) Approval order. FDA will issue to the applicant an order
approving an HDE if none of the reasons in Sec. 814.118 for denying
approval of the application applies. FDA will approve an application on
the basis of draft final labeling if the only deficiencies in the
application concern editorial or similar minor deficiencies in the
draft final labeling. Such approval will be conditioned upon the
applicant incorporating the specified labeling changes exactly as
directed and upon the applicant submitting to FDA a copy of the final
printed labeling before marketing. The notice of approval of an HDE
will be published in the Federal Register in accordance with the rules
and policies applicable to PMA's submitted under Sec. 814.20. Following
the issuance of an approval order, data and information in the HDE file
will be available for public disclosure in accordance with
Sec. 814.9(b) through (h), as applicable.
(c) Approvable letter. FDA will send the applicant an approvable
letter if the application substantially meets the requirements of this
subpart and the agency believes it can approve the application if
specific additional information is submitted or specific conditions are
agreed to by the applicant. The approvable letter will describe the
information FDA requires to be provided by the applicant or the
conditions the applicant is required to meet to obtain approval. For
example, FDA may require as a condition to approval:
(1) The submission of certain information identified in the
approvable letter, e.g., final labeling;
(2) Restrictions imposed on the device under section 520(e) of the
act;
(3) Postapproval requirements as described in subpart E of this
part; and
(4) An FDA inspection that finds the manufacturing facilities,
methods, and controls in compliance with part 820 of this chapter and,
if applicable, that verifies records pertinent to the HDE.
(d) Not approvable letter. FDA will send the applicant a not
approvable letter if the agency believes that the application may not
be approved for one or more of the reasons given in Sec. 814.118. The
not approvable letter will describe the deficiencies in the application
and, where practical, will identify measures required to place the HDE
in approvable form. The applicant may respond to the not approvable
letter in the same manner as permitted for not approvable letters for
PMA's under Sec. 814.44(f).
Sec. 814.118 Denial of approval or withdrawal of approval of an HDE.
(a) FDA may deny approval or withdraw approval of an application if
the applicant fails to meet the requirements of section 520(m) of the
act or of this part, or of any condition of approval imposed by an IRB
or by FDA, or any postapproval requirements imposed under Sec. 814.126.
In addition, FDA may deny approval or withdraw approval of an
application if, upon the basis of the information submitted in the HDE
or any other information before the agency, FDA determines that:
(1) There is a lack of a showing of reasonable assurance that the
device is safe under the conditions of use prescribed, recommended, or
suggested in the labeling thereof;
(2) The device is ineffective under the conditions of use
prescribed, recommended, or suggested in the labeling thereof;
(3) The applicant has not demonstrated that there is a reasonable
basis from which to conclude that the probable benefit to health from
the use of the device outweighs the risk of injury or illness, taking
into account the probable risks and benefits of currently available
devices or alternative forms of treatment;
(4) The application or a report submitted by or on behalf of the
applicant contains an untrue statement of material fact, or omits
material information;
(5) The device's labeling does not comply with the requirements in
part 801 or part 809 of this chapter;
(6) A nonclinical laboratory study that is described in the HDE and
that is essential to show that the device is safe for use under the
conditions prescribed, recommended, or suggested in its proposed
labeling, was not conducted in compliance with the good laboratory
practice regulations in part 58 of this chapter and no reason for the
noncompliance is provided or, if it is, the differences between the
practices used in conducting the study and the good laboratory practice
regulations do not support the validity of the study;
(7) Any clinical investigation involving human subjects described
in the HDE, subject to the institutional review board regulations in
part 56 of this chapter or the informed consent regulations in part 50
of this chapter, was not conducted in compliance with those regulations
such that the rights or safety of human subjects were not adequately
protected;
(8) The applicant does not permit an authorized FDA employee an
opportunity to inspect at a reasonable time and in a reasonable manner
the facilities and controls, and to have access to and to copy and
verify all records pertinent to the application; and
(9) The device's HUD designation should be revoked in accordance
with Sec. 814.102(c).
(b) If FDA issues an order denying approval of an application, the
agency will comply with the same notice and disclosure provisions
required for PMA's under Sec. 814.45(b) and (d), as applicable.
(c) FDA will issue an order denying approval of an HDE after an
approvable or not approvable letter has been sent and the applicant:
(1) Submits a requested amendment but any ground for denying
approval of the application under Sec. 814.118(a) still applies;
(2) Notifies FDA in writing that the requested amendment will not
be submitted; or
(3) Petitions for review under section 515(d)(3) of the act by
filing a petition in the form of a petition for reconsideration under
Sec. 10.33 of this chapter.
(d) Before issuing an order withdrawing approval of an HDE, FDA
will provide the applicant with notice and an opportunity for a hearing
as required for PMA's under Sec. 814.46(c) and (d), and will provide
the public with notice in accordance with Sec. 814.46(e), as
applicable.
(e) Unless FDA otherwise determines that continued marketing under
the
[[Page 33247]]
HDE is inconsistent with the intent of section 520(m) of the act, FDA
will not withdraw approval of an HDE solely because it is subsequently
determined that the disease or condition for which the HUD is intended
affects or is manifested in more than 4,000 people in the United States
per year. However, this fact may serve as a basis for disapproving an
extension request. -
Sec. 814.120 Requests for extension.
(a) Eligibility. In response to a request by the holder of an HDE,
FDA may extend the HDE for an additional 18-month term. An exemption
may be extended more than once, and may be extended after the
expiration of the 5-year period that began on October 24, 1996, as
provided by section 520(m)(5) of the act. If the approval term for an
HDE has lapsed, the HDE is ineligible for extension under this section
and the applicant must cease marketing the device until a new HDE has
been submitted and approved in accordance with this part.
(b) Submission. In order to avoid the risk of a lapse in marketing
approval, the holder of an HDE wishing to obtain an extension shall
submit such a request to FDA at least 90 days prior to the expiration
of the HDE. A request for extension must be submitted in writing,
together with a new, separately bound, request for HUD designation. The
request for extension and the request for HUD designation shall be
submitted to the Office of Device Evaluation, CDRH at the address
specified for the submission of original HDE's (Sec. 814.104(e)), and
the outside envelope should be plainly marked: ``Request for Extension
of HDE Approval.'' The submission shall state the applicant's name and
address, the HDE number, and shall include the following information
based upon the first 12 months of experience with the device following
the most recent HDE approval or extension:
(1) An update of the information required under Sec. 814.102(a) in
a separately bound volume;
(2) An update of the information required under
Secs. 814.104(c)(2), (c)(3),and (c)(5);
(3) The number of devices that have been shipped or sold since
initial marketing approval under this subpart and, if the number
shipped or sold exceeds 4,000, an explanation and estimate of the
number of devices used per patient. If a single device is used on
multiple patients, the applicant shall submit an estimate of the number
of patients treated or diagnosed using the device together with an
explanation of the basis for the estimate;
(4) Information describing the applicant's clinical experience with
the device since the HDE was initially approved. This shall include
safety information that is known or reasonably should be known to the
applicant, medical device reports made pursuant to part 803 of this
chapter, any data generated from postmarketing studies, and information
(whether published or unpublished) that is known or reasonably expected
to be known by the applicant that may affect an evaluation of the
safety of the device or that may affect the statement of
contraindications, warnings, precautions, and adverse reactions in the
device labeling; and
(5) A summary of any changes made to the device in accordance with
supplements submitted under Sec. 814.108.
(c) Action. Within 90 days of receipt of a request for an extension
of an HDE that is submitted in accordance with this section, FDA will
send the applicant either an approval order, approvable letter, a not
approvable letter, or an order denying approval, applying the same
criteria under this subpart as are applicable to the original HUD
designation and HDE application. The effective date of an extension
shall be the day the extension was granted or the day following the
last effective day of the original HDE approval or the most recent
extension, whichever is later. An extension request not acted upon by
FDA within 90 days shall be deemed approved.
(d) Waiver of final report. An HDE holder seeking a request for
extension under this section is exempt from the requirement of
submitting a final report under Sec. 814.126(b).
Sec. 814.122 Confidentiality of data and information.
(a) Requirement for disclosure. The ``HDE file'' includes all data
and information submitted with or referenced in the HDE, any IDE
incorporated into the HDE, any HDE amendment or supplement, any report
submitted under Sec. 814.126, any master file, or any other related
submission. Any record in the HDE file will be available for public
disclosure in accordance with the provisions of this section and part
20 of this chapter.
(b) Extent of disclosure. Disclosure by FDA of the existence and
contents of an HDE file shall be subject to the same rules that pertain
to PMA's under Sec. 814.9(b) through (h), as applicable.
Sec. 814.124 Institutional Review Board requirements.
(a) IRB approval. The HDE holder is responsible for ensuring that a
HUD approved under this subpart is administered only in facilities
having an Institutional Review Board (IRB) constituted and acting
pursuant to part 56 of this chapter, including continuing review of use
of the device. In addition, a HUD may be administered only if such use
has been approved by the IRB located at the facility or by a similarly
constituted IRB that has agreed to oversee such use and to which the
local IRB has deferred in a letter to the HDE holder, signed by the IRB
chair or an authorized designee.
(b) Withdrawal of IRB approval. A holder of an approved HDE shall
notify FDA of any withdrawal of approval for the use of a HUD by a
reviewing IRB within 5 working days after being notified of the
withdrawal of approval.
Sec. 814.126 Postapproval requirements and reports.
(a) An HDE approved under this subpart H shall be subject to the
postapproval requirements and reports set forth under subpart E of this
part, as applicable. In addition, medical device reports submitted to
FDA in compliance with the requirements of part 803 of this chapter
shall also be submitted to the IRB of record.
(b) In addition to the reports required under subpart E of this
part, the holder of an approved HDE shall prepare and submit the
following complete, accurate, and timely reports:
(1) Final report. Unless a request for extension is submitted in
accordance with Sec. 814.120, a final report shall be submitted no
later than 90 days following the expiration of the period of marketing
approval. The final report shall include: An estimate of the number of
patients who were treated or diagnosed with the device and the number
of devices shipped or sold since initial marketing approval under this
subpart H. (If the number of devices shipped or sold exceeds 4,000 per
year, an explanation and estimate of the number of devices used per
patient shall be included. Similarly, if a single device is used on
multiple patients, the applicant shall submit an estimate of the number
of patients treated or diagnosed using the device together with an
explanation of the basis for the estimate.) The holder of the HDE shall
also report information regarding retrieval or disabling of unused
devices, a summary of results and conclusions with regard to clinical
use of the device, and a summary of the medical device reports
submitted under part 803 of this chapter. The report shall also contain
a summary and bibliography of published and unpublished data, reports,
and studies involving the device that are
[[Page 33248]]
known to or that reasonably should be known to the applicant and were
not previously submitted to FDA. If, after reviewing the summary and
bibliography, FDA concludes that FDA needs a copy of the unpublished or
published information, FDA will notify the applicant that copies shall
be submitted.
(2) Other. An HDE holder shall, for the duration of the period that
a HUD is approved for marketing, maintain records of the names and
addresses of the facilities to which the HUD has been shipped,
correspondence with reviewing IRB's, as well as any other information
requested by a reviewing IRB or FDA.
Dated: June 14, 1996.
William B. Schultz,
Deputy Commissioner for Policy.
[FR Doc. 96-15993 Filed 6-25-96; 8:45 am]
BILLING CODE 4160-01-F
Complete official Federal Register PDF
FR Doc. 96-15830 Modifications of Debt Instruments
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 32926-32936]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-15830]
=======================================================================
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DEPARTMENT OF THE TREASURY
Internal Revenue Service
26 CFR Part 1
[TD 8675]
RIN 1545-AR04
Modifications of Debt Instruments
AGENCY: Internal Revenue Service (IRS), Treasury.
ACTION: Final regulations.
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SUMMARY: This document contains final regulations relating to the
modification of debt instruments. The regulations govern when a
modification is treated as an exchange of the original debt instrument
for a modified instrument. The regulations provide needed guidance to
issuers and holders of debt instruments.
DATES: These regulations are effective September 24, 1996.
For dates of applicability of these regulations, see Sec. 1.1001-
3(h).
FOR FURTHER INFORMATION CONTACT: Thomas J. Kelly, (202) 622-3930 (not a
toll-free number).
SUPPLEMENTARY INFORMATION:
Background
On December 2, 1992, proposed amendments to 26 CFR part 1 were
published in the Federal Register (57 FR 57034) to provide guidance
under Sec. 1.1001-3. The proposed regulations relate to the
modification of debt instruments. On February 17, 1993, the IRS held a
public hearing on the proposed regulations. In addition, the IRS
received numerous written comments on the proposed regulations. The
proposed regulations, with certain changes made in response to
comments, are adopted in this Treasury decision as final regulations.
The principal changes to the regulations, as well as the major comments
and suggestions, are discussed below.
Explanation of Provisions
A. General
The preamble to the proposed regulations states that the proposed
[[Page 32927]]
regulations are intended to address the uncertainty concerning when the
modification of a debt instrument results in a deemed exchange of the
old debt instrument for a new instrument. Some of this uncertainty
resulted from the possible impact of the decision of the Supreme Court
in Cottage Savings Ass'n v. Commissioner, 499 U.S. 554 (1991). The
preamble invites comments with respect to whether it is desirable to
provide rules for the modification of debt instruments as well as
comments with respect to what those rules should be.
Although the IRS received many comments on the proposed
regulations, relatively few commentators addressed the question of
whether regulations on the modification of debt instruments are
desirable. A few commentators argued against the promulgation of
regulations on this subject. A number of other commentators were
supportive of the attempt to provide certainty through a series of
specific rules. Some commentators suggested that the regulations adopt
a facts and circumstances approach with safe harbors under which
certain modifications would not be treated as exchanges. In contrast,
other commentators suggested using additional bright-line rules to
provide more certainty with respect to when a modification is, and is
not, treated as an exchange of the old debt instrument for a new
instrument. Most commentators, however, limited their comments to the
specific rules of the proposed regulations.
The IRS and Treasury considered adopting a single, general rule
instead of several detailed rules. That approach, while providing less
guidance, would have the advantage of reducing complexity and avoiding
anomalies that can result from bright-line rules (for example,
different results for economically similar transactions). Nevertheless,
after considering that approach the IRS and Treasury concluded that
both taxpayers and the IRS would benefit from regulations specifically
addressing the treatment of certain modifications. A debt modification
that results in an exchange may have a variety of consequences, and
parties contemplating a change to a debt instrument should be able to
determine whether that change will result in an exchange.
Accordingly, the final regulations retain the basic structure of
the proposed regulations. Thus, an alteration of the terms of a debt
instrument is first tested to determine whether the alteration is a
``modification.'' If there is a modification, the modification is then
tested to determine whether it is a ``significant modification.'' A
significant modification results in an exchange of the original debt
instrument for a modified instrument that differs materially either in
kind or in extent within the meaning of Sec. 1.1001-1(a).
Although the final regulations generally follow the approach of the
proposed regulations, certain rules have been added or modified to
address a number of issues noted by commentators. For example, in one
instance the final regulations provide a general rule with respect to a
particular type of modification together with a safe harbor for certain
changes that will not result in exchanges. In other instances, the
final regulations retain the bright-line approach of the proposed
regulations. The IRS and Treasury invite comments on the operation of
the final regulations and will consider providing additional guidance
as appropriate.
B. Other Instruments
In the preamble to the proposed regulations, the IRS invites
comments with respect to whether the regulations should be expanded to
address modifications of financial instruments other than debt
instruments. In response, several commentators argued that a dealer's
assignment of its position in an interest rate swap contract or other
notional principal contract should not result in an exchange under
section 1001 for the nonassigning counterparty. In response to these
comments, the IRS and Treasury are issuing proposed and temporary
regulations that provide a special rule for dealer assignments of
notional principal contracts. However, those temporary and proposed
regulations and these final regulations do not address whether
particular instruments are debt instruments for Federal income tax
purposes.
With the exception of those temporary and proposed regulations, the
final regulations have not been expanded to cover the modification of
financial instruments other than debt instruments. The modification of
other instruments is less common than the modification of debt
instruments, and the rules for modifications of debt instruments would
not necessarily work well or be appropriate in determining whether
modifications of other instruments result in exchanges under section
1001. For equity instruments in particular, the IRS and Treasury
believe that the application of certain rules in these regulations
would be inappropriate. Similarly, for contracts that are not debt
instruments, the final regulations do not limit or otherwise affect the
application of the ``fundamental change'' concept articulated in Rev.
Rul. 90-109 (1990-2 C.B. 191), in which the IRS concluded that the
exercise by a life insurance policyholder of an option to change the
insured under the policy changed ``the fundamental substance'' of the
contract, and thus was a disposition under section 1001.
C. Modifications
The final regulations retain the general rule of the proposed
regulations that a modification includes any alteration of a legal
right or obligation of the issuer or holder. The final regulations,
however, do not adopt the rule of the proposed regulations that a
unilateral waiver of a right that does not rise to the level of a
settlement of terms between the parties is not a modification of the
original instrument. Commentators noted that it often is impossible to
distinguish between a unilateral waiver of a right and a workout agreed
to by the parties in which only the holder of the instrument makes
meaningful concessions. Moreover, in the case of a prepayable debt
instrument, the holder's waiver of rights may be an inducement to the
obligor not to terminate the debt instrument.
In defining when an alteration is a modification, the final
regulations also generally retain the rule that a change in a term of a
debt instrument that occurs by operation of the terms of a debt
instrument is not a modification. A change may occur by operation of
the terms of an instrument at a specified time, as a result of a
contingency specified in the instrument, or upon the exercise of an
option provided for in the instrument to change a term.
The final regulations limit the application of the rule for changes
that occur by operation of the terms of a debt instrument in three
respects. First, the final regulations retain the rule of the proposed
regulations that any alteration that results in an instrument or
property right that is not debt for federal income tax purposes is a
modification, even if the alteration occurs by operation of the terms
of the instrument (unless the alteration occurs pursuant to a holder's
option under the terms of the instrument to convert the instrument into
equity of the issuer). Second, the final regulations also provide that
any alteration that results in a substitution of a new obligor, the
addition or deletion of a co-obligor, or a change in the recourse
nature of an instrument is a modification. The IRS and Treasury believe
that these changes may be so fundamental that they should be
[[Page 32928]]
considered modifications even if they occur by operation of the terms
of an instrument. Thus, these modifications always must be tested for
significance to determine whether they result in exchanges.
Third, the final regulations provide that alterations resulting
from the exercise of either of two categories of options are
modifications. These two categories of options are (i) those that are
not unilateral (defined essentially in the same manner as in the
proposed regulations) and (ii) holder options the exercise of which
results in a deferral or a reduction in any scheduled payment of
interest or principal. Because alterations resulting from the exercise
of such options typically involve either negotiations between an issuer
and holder or a workout, the IRS and Treasury believe it is appropriate
to treat them as modifications and test for significance. In this
regard, the rule for holder options resulting in deferrals or
reductions of payments addresses more specifically the concerns
underlying the proposed regulations' rule discussed above regarding
unilateral waivers that rise to the level of a settlement of the terms.
Many commentators argued that the proposed regulations are overly
restrictive in recognizing only temporary nonperformance by the issuer
and temporary waivers of default rights by holders as not being
modifications. In particular, commentators expressed concern about an
example in the proposed regulations that illustrates the temporary
waiver rule with a situation in which the waiver is only for a 3-month
period. The IRS and Treasury recognize that parties may need a period
of time to modify the terms of a debt instrument following an issuer's
default and that a holder's waiver or nonenforcement of default rights
may not itself evidence an agreement with respect to new terms.
The final regulations respond to these comments in two respects.
First, the regulations provide that nonperformance by the issuer is
not, in and of itself, a modification. Second, the regulations provide
a limited exception to the rule that a waiver of rights is a
modification. Under this exception, absent an actual written or oral
agreement by the issuer and the holder to alter other terms of the
instrument, an agreement by the holder to stay collection or
temporarily waive an acceleration clause or similar default right is
not a modification for a period of two years following the issuer's
nonperformance, or for a longer period (after the initial two-year
period) during which the parties conduct good faith negotiations or
during the pendency of bankruptcy proceedings. Once the parties agree
to new terms, however, there is a modification of the instrument.
As under the proposed regulations, a modification is tested when
the parties agree to a change even if the change is not immediately
effective, but the final regulations add exceptions for a change in a
term that is agreed to by the parties but is subject to reasonable
closing conditions or that occurs as a result of bankruptcy
proceedings. In these cases, a modification occurs on the date the
change in the term becomes effective. Thus, if the conditions do not
occur (and the change in the term does not become effective), a
modification does not occur.
D. Significant Modifications
The final regulations retain the structure of the proposed
regulations for determining whether a modification is significant, but
change a number of the specific rules for particular types of
modifications. The final regulations also add a new general rule for
types of modifications for which specific rules are not provided. Under
this general rule (the general significance rule), a modification is
significant if, based on all the facts and circumstances, the legal
rights or obligations being changed and the degree to which they are
being changed are economically significant.
The general significance rule also applies to a type of
modification for which specific rules are provided if the modification
is effective upon the occurrence of a substantial contingency.
Moreover, the general significance rule will apply for certain types of
modifications that are effective on a substantially deferred basis.
When testing a modification under the general significance rule, all
modifications made to the instrument (other than those for which
specific bright-line rules are provided) are considered collectively.
Thus, a series of related modifications, each of which independently is
not significant under the general significance rule, may together
constitute a significant modification.
With the addition of the general significance rule, certain
specific rules of the proposed regulations have not been included in
the final regulations. For example, under the proposed regulations,
whether the addition or deletion of a put or call right is a
significant modification depends on the value of the put or call. The
significance of an alteration of a put or call right depends on whether
the alteration significantly affects the value of the right. The
proposed regulations provide similar rules for the addition, deletion,
or alteration of a conversion or exchange right. Under the proposed
regulations, certain changes in the types of payments under a debt
instrument (for example, a change from a fixed rate debt instrument to
a variable rate or contingent payment debt instrument) are significant
modifications. These rules have not been included in the final
regulations because the general significance rule provides adequate
guidance.
For changes in the yield of a debt instrument, the final
regulations provide that a change in yield is significant if the change
exceeds the greater of 25 basis points or five percent of the original
yield on the instrument. This rule was modified in response to comments
that a change of more than 25 basis points should be permitted in the
case of debt instruments issued with high interest rates. The final
regulations also limit this change-of-yield bright-line rule to fixed
rate and variable rate debt instruments. Because of the difficulties in
developing appropriate mechanisms for measuring changes in the yield of
other debt instruments (for example, contingent payment debt
instruments), the final regulations provide that the significance of
changes in the yield of those other instruments is determined under the
general significance rule. The final regulations also incorporate other
technical changes to clarify the application of the change-in-yield
rules.
The final regulations do not adopt the suggestion of some
commentators that a reduction in the principal amount of a debt
instrument should not be considered a modification. As under the
proposed regulations, for purposes of determining if there is a
significant modification, the yield on the modified instrument is
computed by reference to the adjusted issue price immediately before
the modification. A reduction in principal reduces the total payments
on the modified instrument and often results in a significantly reduced
yield on the instrument. Thus, these rules give the same weight to
changes in the principal amount as to changes in the interest payments.
The IRS and Treasury believe that the tax consequences of a change in
the yield that results from a change in the amounts payable should not
differ because of the characterization of the payments that are reduced
as principal rather than interest.
For changes in the timing of payments (including any resulting
change in the amount of payments), the proposed regulations contain a
rule that an extension of the final maturity of an instrument for the
lesser of five years or
[[Page 32929]]
50 percent of the original term of the instrument is not a significant
modification. Any other change in the timing of payments is subject to
two rules. Under the first rule, any material deferral of payments is a
significant modification. Under the second rule, any change in terms
designed to avoid the application of the rules for original issue
discount is a significant modification. Commentators objected to both
of these rules because they do not provide bright-line rules for
determining whether a modification is significant. In addition, the
commentators argued that an example in the proposed regulations that
concerns the deferral of interim payments is inconsistent with the rule
for an extension of final maturity.
The final regulations combine the rules for extensions of final
maturity and other changes in the timing and/or amounts of payments.
While adopting the material deferral rule generally, the final
regulations also allow the deferral of payments within a safe-harbor
period (the lesser of five years or 50 percent of the original term of
the instrument) if the deferred amounts are unconditionally payable at
the end of that period. The final regulations do not contain the rule
that the Commissioner may treat any deferral of payments made with a
principal purpose of avoiding the time value of money rules, including
the rules for original issue discount, as a significant modification.
The concerns addressed by this rule in the proposed regulations have
been resolved in final regulations recently issued under section 1275.
See Sec. 1.1275-2(j).
For a change in the obligor on an instrument, the final regulations
retain the general rule in the proposed regulations that changing the
obligor on a recourse debt instrument is significant. In addition to
the exception for section 381(a) transactions in the proposed
regulations, the final regulations include an exception for
transactions in which the new obligor acquires substantially all of the
assets of the original obligor. Each exception must meet two
requirements. First, other than the substitution of a new obligor, the
transaction must not result in any alteration that would be a
significant modification but for the fact that it occurs by operation
of the terms of the instrument. Second, the transaction must not result
in a change in payment expectations. The final regulations also provide
that the substitution of a new obligor on a tax-exempt bond is not a
significant modification if the new obligor is a related entity to the
original obligor and the collateral securing the instrument continues
to include the original collateral.
A change in payment expectations occurs if there is a substantial
enhancement or impairment of the obligor's capacity to meet its payment
obligations under the instrument and the enhancement or impairment
results in a change to an adequate capacity from a speculative capacity
or vice versa. There is no change in payment expectations, however, if
the obligor has at least an adequate capacity to meet its payment
obligations both before and after the modification.
The final regulations also apply the payment expectations test to
determine whether the addition or deletion of a co-obligor is a
significant modification. Similarly, the final regulations provide that
whether certain other modifications are significant is determined by
reference to whether the modifications result in a change in payment
expectations. Those modifications include (i) the release,
substitution, or addition of collateral as security for a recourse
debt, (ii) the addition, deletion, or alteration of a guarantee or
other credit enhancement, and (iii) a change in the priority of a debt
instrument. As under the proposed regulations, a modification that
releases, substitutes, or adds a substantial amount of collateral as
security for a nonrecourse debt instrument is a significant
modification.
A number of commentators raised questions regarding the
circumstances under which the modification of a debt instrument will
require a determination of whether the modified instrument is debt or
equity. Many expressed concern that a deterioration in the financial
condition of the issuer between the date of original issuance and the
date of the modification could lead to a determination that the
modified instrument is not debt for tax purposes. The final regulations
address this concern by providing a rule that for purposes of this
regulation, unless there is a substitution of a new obligor, any
deterioration in the financial condition of the issuer is not
considered in determining whether the modified instrument is properly
characterized as debt.
The final regulations also modify the rules pertaining to the
significance of changes in the method under which payments are
calculated. The proposed regulations provide that a modification is
significant if it results in a change between the categories of fixed
rate, variable rate, and contingent payment instruments or if it
changes the currency in which payment under the debt instrument is
made. The Treasury and the IRS determined that such an approach was
both too broad and too narrow (i.e., certain changes involving
economically insignificant adjustments would be characterized as
significant, while other more economically dramatic changes would not
be characterized as significant). Accordingly, the final regulations do
not provide any bright-line rules so that the significance of any
change in the method under which payments are calculated is determined
under the general significance rule.
The final regulations adopt the rule of the proposed regulations
that a change in the recourse nature of an instrument is a significant
modification, but limit this specific rule to changes from
substantially all recourse to substantially all nonrecourse, or vice
versa. If an instrument is not substantially all recourse or not
substantially all nonrecourse either before or after a modification,
the significance of the modification is determined under the general
significance rule. The final regulations also provide two exceptions.
First, a modification that changes a recourse debt instrument to a
nonrecourse debt instrument is not a significant modification if the
instrument continues to be secured only by the original collateral and
the modification does not result in a change in payment expectations.
Second, a defeasance of a tax-exempt bond permitted by the terms of the
instrument generally is not a significant modification.
E. Rules of Application
The rules of application in the final regulations are similar to
those in the proposed regulations. In general, the final regulations
treat a series of changes of an instrument over time as a single
change. To avoid the need to retain information for all modifications
that affect yield over the life of the debt instrument, however, the
final regulations add a rule that, for changes in the yield,
modifications occurring more than five years earlier are disregarded.
The final regulations do not adopt the suggestion of commentators
that the rules in Sec. 1.1001-3 should not apply to tax- exempt bonds.
These commentators stated that, as a result of an intervening change in
the Internal Revenue Code (Code) or regulations, a significant
modification could result in bonds that were tax-exempt when issued
ceasing to be tax-exempt bonds. Because many changes in the Code and
regulations have been made applicable to refunding bonds, it is
appropriate that changes to outstanding tax-exempt bonds that are, in
substance, the equivalent of
[[Page 32930]]
refundings be treated as such. The IRS and Treasury believe that the
standards used under Sec. 1.1001-3 generally are appropriate for this
purpose.
In response to other comments, a number of changes have been made
to better coordinate the final regulations with municipal financing
practices. The regulations clarify that state and local bonds (other
than those financing conduit loans) are treated as recourse obligations
for purposes of determining whether a modification is significant.
State and local bonds financing conduit loans are nonrecourse only if
there is no recourse to either the actual issuer or the conduit
borrower. In the case of bonds financing conduit loans, the final
regulations clarify that the obligor of a tax-exempt bond is the entity
that issues the bond and not the conduit borrower. The regulations
note, however, that a transaction between a holder of a tax- exempt
bond and a conduit borrower may result in an indirect modification of
the tax-exempt bond.
F. Other Matters
The preamble to the proposed regulations indicates that Notice 88-
130 (1988-2 C.B. 543), which provides special rules for qualified
tender bonds, will continue to apply. The final regulations continue
this approach, and thus do not apply for purposes of determining
whether tax-exempt bonds that are qualified tender bonds are reissued
for purposes of sections 103 and 141 through 150. The IRS and Treasury
are reviewing the rules of Notice 88-130 and intend to issue proposed
regulations on this subject under section 150. When the final
regulations are issued under section 150, the exclusion for qualified
tender bonds in Sec. 1.1001-3 will be revised or eliminated as
appropriate.
Also, as noted in the preamble to the proposed regulations, a
modification of a debt instrument that results in an exchange under
section 1001 does not determine if there has been an exchange or other
disposition of an installment obligation under section 453B. Whether or
not there has been an exchange or other disposition of an installment
obligation is determined under the cases and rulings applicable to
section 453B. Similarly, the fact that an alteration does not
constitute a modification or a significant modification does not
preclude other tax consequences.
Simultaneously with the issuance of these final regulations, the
IRS and Treasury are issuing temporary and proposed regulations under
section 166. Those regulations allow taxpayers, in certain limited
situations, to claim a deduction for a partially worthless debt when
the terms of a debt instrument are modified. Commentators on the
proposed regulations noted that section 166 permits a deduction for a
partially worthless debt only in the year that the taxpayer makes a
partial charge-off for book accounting purposes. A significant
modification of a debt instrument that has been partially charged off
may result in the recognition of gain and an increased tax basis in the
instrument. Because the book charge-off is not reversed, however, the
taxpayer cannot take another charge-off, and thus the taxpayer cannot
meet the requirement for a deduction for a partially worthless debt
under section 166. In this situation, the temporary and proposed
regulations deem the charge-off to have occurred at the time of the
significant modification if certain requirements are met.
Effective Dates
The final regulation applies to alterations of the terms of a debt
instrument on or after September 24, 1996. Taxpayers, however, may rely
on this section for alterations of the terms of a debt instrument after
December 2, 1992, and before September 24, 1996.
Special Analyses
It has been determined that this Treasury decision is not a
significant regulatory action as defined in EO 12866. Therefore, a
regulatory assessment is not required. It also has been determined that
section 553(b) of the Administrative Procedure Act (5 U.S.C. chapter 5)
and the Regulatory Flexibility Act (5 U.S.C. chapter 6) do not apply to
these regulations, and, therefore, a Regulatory Flexibility Analysis is
not required. Pursuant to section 7805(f) of the Internal Revenue Code,
the notice of proposed rulemaking preceding these regulations was
submitted to the Small Business Administration for comment on its
impact on small business.
Drafting Information The principal author of these regulations
is Thomas J. Kelly, Office of Assistant Chief Counsel (Financial
Institutions & Products), IRS. However, other personnel from the IRS
and the Treasury Department participated in their development.
List of Subjects in 26 CFR Part 1
Income taxes, Reporting and recordkeeping requirements.
Adoption of Amendments to the Regulations
Accordingly, 26 CFR part 1 is amended as follows:
PART 1--INCOME TAXES
Paragraph 1. The authority citation for part 1 continues to read
in part as follows:
Authority: 26 U.S.C. 7805 * * *
Par. 2. Section 1.1001-3 is added to read as follows:
Sec. 1.1001-3 Modifications of debt instruments.
(a) Scope--(1) In general. This section provides rules for
determining whether a modification of the terms of a debt instrument
results in an exchange for purposes of Sec. 1.1001-1(a). This section
applies to any modification of a debt instrument, regardless of the
form of the modification. For example, this section applies to an
exchange of a new instrument for an existing debt instrument, or to an
amendment of an existing debt instrument. This section also applies to
a modification of a debt instrument that the issuer and holder
accomplish indirectly through one or more transactions with third
parties. This section, however, does not apply to exchanges of debt
instruments between holders.
(2) Qualified tender bonds. This section does not apply for
purposes of determining whether tax-exempt bonds that are qualified
tender bonds are reissued for purposes of sections 103 and 141 through
150.
(b) General rule. For purposes of Sec. 1.1001-1(a), a significant
modification of a debt instrument, within the meaning of this section,
results in an exchange of the original debt instrument for a modified
instrument that differs materially either in kind or in extent. A
modification that is not a significant modification is not an exchange
for purposes of Sec. 1.1001-1(a). Paragraphs (c) and (d) of this
section define the term modification and contain examples illustrating
the application of the rule. Paragraphs (e) and (f) of this section
provide rules for determining when a modification is a significant
modification. Paragraph (g) of this section contains examples
illustrating the application of the rules in paragraphs (e) and (f) of
this section.
(c) Modification defined--(1) In general--(i) Alteration of terms.
A modification means any alteration, including any deletion or
addition, in whole or in part, of a legal right or obligation of the
issuer or a holder of a debt instrument, whether the alteration is
evidenced by an express agreement (oral or written), conduct of the
parties, or otherwise.
(ii) Alterations occurring by operation of the terms of a debt
instrument. Except as provided in paragraph (c)(2) of this section, an
alteration of a legal right or
[[Page 32931]]
obligation that occurs by operation of the terms of a debt instrument
is not a modification. An alteration that occurs by operation of the
terms may occur automatically (for example, an annual resetting of the
interest rate based on the value of an index or a specified increase in
the interest rate if the value of the collateral declines from a
specified level) or may occur as a result of the exercise of an option
provided to an issuer or a holder to change a term of a debt
instrument.
(2) Exceptions. The alterations described in this paragraph (c)(2)
are modifications, even if the alterations occur by operation of the
terms of a debt instrument.
(i) Change in obligor or nature of instrument. An alteration that
results in the substitution of a new obligor, the addition or deletion
of a co-obligor, or a change (in whole or in part) in the recourse
nature of the instrument (from recourse to nonrecourse or from
nonrecourse to recourse) is a modification.
(ii) Property that is not debt. An alteration that results in an
instrument or property right that is not debt for federal income tax
purposes is a modification unless the alteration occurs pursuant to a
holder's option under the terms of the instrument to convert the
instrument into equity of the issuer (notwithstanding paragraph
(c)(2)(iii) of this section).
(iii) Certain alterations resulting from the exercise of an option.
An alteration that results from the exercise of an option provided to
an issuer or a holder to change a term of a debt instrument is a
modification unless--
(A) The option is unilateral (as defined in paragraph (c)(3) of
this section); and
(B) In the case of an option exercisable by a holder, the exercise
of the option does not result in (or, in the case of a variable or
contingent payment, is not reasonably expected to result in) a deferral
of, or a reduction in, any scheduled payment of interest or principal.
(3) Unilateral option. For purposes of this section, an option is
unilateral only if, under the terms of an instrument or under
applicable law--
(i) There does not exist at the time the option is exercised, or as
a result of the exercise, a right of the other party to alter or
terminate the instrument or put the instrument to a person who is
related (within the meaning of section 267(b) or section 707(b)(1)) to
the issuer;
(ii) The exercise of the option does not require the consent or
approval of--
(A) The other party;
(B) A person who is related to that party (within the meaning of
section 267(b) or section 707(b)(1)), whether or not that person is a
party to the instrument; or
(C) A court or arbitrator; and
(iii) The exercise of the option does not require consideration
(other than incidental costs and expenses relating to the exercise of
the option), unless, on the issue date of the instrument, the
consideration is a de minimis amount, a specified amount, or an amount
that is based on a formula that uses objective financial information
(as defined in Sec. 1.446-3(c)(4)(ii)).
(4) Failure to perform--(i) In general. The failure of an issuer to
perform its obligations under a debt instrument is not itself an
alteration of a legal right or obligation and is not a modification.
(ii) Holder's temporary forbearance. Notwithstanding paragraph
(c)(1) of this section, absent a written or oral agreement to alter
other terms of the debt instrument, an agreement by the holder to stay
collection or temporarily waive an acceleration clause or similar
default right (including such a waiver following the exercise of a
right to demand payment in full) is not a modification unless and until
the forbearance remains in effect for a period that exceeds--
(A) Two years following the issuer's initial failure to perform;
and
(B) Any additional period during which the parties conduct good
faith negotiations or during which the issuer is in a title 11 or
similar case (as defined in section 368(a)(3)(A)).
(5) Failure to exercise an option. If a party to a debt instrument
has an option to change a term of an instrument, the failure of the
party to exercise that option is not a modification.
(6) Time of modification--(i) In general. Except as provided in
this paragraph (c)(6), an agreement to change a term of a debt
instrument is a modification at the time the issuer and holder enter
into the agreement, even if the change in the term is not immediately
effective.
(ii) Closing conditions. If the parties condition a change in a
term of a debt instrument on reasonable closing conditions (for
example, shareholder, regulatory, or senior creditor approval, or
additional financing), a modification occurs on the closing date of the
agreement. Thus, if the reasonable closing conditions do not occur so
that the change in the term does not become effective, a modification
does not occur.
(iii) Bankruptcy proceedings. If a change in a term of a debt
instrument occurs pursuant to a plan of reorganization in a title 11 or
similar case (within the meaning of section 368(a)(3)(A)), a
modification occurs upon the effective date of the plan. Thus, unless
the plan becomes effective, a modification does not occur.
(d) Examples. The following examples illustrate the provisions of
paragraph (c) of this section:
Example 1. Reset bond. A bond provides for the interest rate to
be reset every 49 days through an auction by a remarketing agent.
The reset of the interest rate occurs by operation of the terms of
the bond and is not an alteration described in paragraph (c)(2) of
this section. Thus, the reset of the interest rate is not a
modification.
Example 2. Obligation to maintain collateral. The original terms
of a bond provide that the bond must be secured by a certain type of
collateral having a specified value. The terms also require the
issuer to substitute collateral if the value of the original
collateral decreases. Any substitution of collateral that is
required to maintain the value of the collateral occurs by operation
of the terms of the bond and is not an alteration described in
paragraph (c)(2) of this section. Thus, such a substitution of
collateral is not a modification.
Example 3. Alteration contingent on an act of a party. The
original terms of a bond provide that the interest rate is 9
percent. The terms also provide that, if the issuer files an
effective registration statement covering the bonds with the
Securities and Exchange Commission, the interest rate will decrease
to 8 percent. If the issuer registers the bond, the resulting
decrease in the interest rate occurs by operation of the terms of
the bond and is not an alteration described in paragraph (c)(2) of
this section. Thus, such a decrease in the interest rate is not a
modification.
Example 4. Substitution of a new obligor occurring by operation
of the terms of the debt instrument. Under the original terms of a
bond issued by a corporation, an acquirer of substantially all of
the corporation's assets may assume the corporation's obligations
under the bond. Substantially all of the corporation's assets are
acquired by another corporation and the acquiring corporation
becomes the new obligor on the bond. Under paragraph (c)(2)(i) of
this section, the substitution of a new obligor, even though it
occurs by operation of the terms of the bond, is a modification.
Example 5. Defeasance with release of covenants. (i) A
corporation issues a 30-year, recourse bond. Under the terms of the
bond, the corporation may secure a release of the financial and
restrictive covenants by placing in trust government securities as
collateral that will provide interest and principal payments
sufficient to satisfy all scheduled payments on the bond. The
corporation remains obligated for all payments, including the
contribution of additional securities to the trust if necessary to
provide sufficient amounts to satisfy the payment obligations. Under
paragraph (c)(3) of this section, the option to defease the bond is
a unilateral option.
(ii) The alterations occur by operation of the terms of the debt
instrument and are not described in paragraph (c)(2) of this
section.
[[Page 32932]]
Thus, such a release of the covenants is not a modification.
Example 6. Legal defeasance. Under the terms of a recourse bond,
the issuer may secure a release of the financial and restrictive
covenants by placing in trust government securities that will
provide interest and principal payments sufficient to satisfy all
scheduled payments on the bond. Upon the creation of the trust, the
issuer is released from any recourse liability on the bond and has
no obligation to contribute additional securities to the trust if
the trust funds are not sufficient to satisfy the scheduled payments
on the bond. The release of the issuer is an alteration described in
paragraph (c)(2)(i) of this section, and thus is a modification.
Example 7. Exercise of an option by a holder that reduces
amounts payable. (i) A financial institution holds a residential
mortgage. Under the original terms of the mortgage, the financial
institution has an option to decrease the interest rate. The
financial institution anticipates that, if market interest rates
decline, it may exercise this option in lieu of the mortgagor
refinancing with another lender.
(ii) The financial institution exercises the option to reduce
the interest rate. The exercise of the option results in a reduction
in scheduled payments and is an alteration described in paragraph
(c)(2)(iii) of this section. Thus, the change in interest rate is a
modification.
Example 8. Conversion of adjustable rate to fixed rate mortgage.
(i) The original terms of a mortgage provide for a variable interest
rate, reset annually based on the value of an objective index. Under
the terms of the mortgage, the mortgagor may, upon the payment of a
fee equal to a specified percentage of the outstanding principal
amount of the mortgage, convert to a fixed rate of interest as
determined based on the value of a second objective index. The
exercise of the option does not require the consent or approval of
any person or create a right of the holder to alter the terms of, or
to put, the instrument.
(ii) Because the required consideration to exercise the option
is a specified amount fixed on the issue date, the exercise of the
option is unilateral as defined in paragraph (c)(3) of this section.
The conversion to a fixed rate of interest is not an alteration
described in paragraph (c)(2) of this section. Thus, the change in
the type of interest rate occurs by operation of the terms of the
instrument and is not a modification.
Example 9. Holder's option to increase interest rate. (i) A
corporation issues an 8-year note to a bank in exchange for cash.
Under the terms of the note, the bank has the option to increase the
rate of interest by a specified amount upon a certain decline in the
corporation's credit rating. The bank's right to increase the
interest rate is a unilateral option as described in paragraph
(c)(3) of this section.
(ii) The credit rating of the corporation declines below the
specified level. The bank exercises its option to increase the rate
of interest. The increase in the rate of interest occurs by
operation of the terms of the note and does not result in a deferral
or a reduction in the scheduled payments or any other alteration
described in paragraph (c)(2) of this section. Thus, the change in
interest rate is not a modification.
Example 10. Issuer's right to defer payment of interest. A
corporation issues a 5-year note. Under the terms of the note,
interest is payable annually at the rate of 10 percent. The
corporation, however, has an option to defer any payment of interest
until maturity. For any payments that are deferred, interest will
compound at a rate of 12 percent. The exercise of the option, which
results in the deferral of payments, does not result from the
exercise of an option by the holder. The exercise of the option
occurs by operation of the terms of the debt instrument and is not a
modification.
Example 11. Holder's option to grant deferral of payment. (i) A
corporation issues a 10-year note to a bank in exchange for cash.
Interest on the note is payable semi-annually. Under the terms of
the note, the bank may grant the corporation the right to defer all
or part of the interest payments. For any payments that are
deferred, interest will compound at a rate 150 basis points greater
than the stated rate of interest.
(ii) The corporation encounters financial difficulty and is
unable to satisfy its obligations under the note. The bank exercises
its option under the note and grants the corporation the right to
defer payments. The exercise of the option results in a right of the
corporation to defer scheduled payments and, under paragraph
(c)(3)(i) of this section, is not a unilateral option. Thus, the
alteration is described in paragraph (c)(2)(iii) of this section and
is a modification.
Example 12. Alteration requiring consent. The original terms of
a bond include a provision that the issuer may extend the maturity
of the bond with the consent of the holder. Because any extension
pursuant to this term requires the consent of both parties, such an
extension does not occur by the exercise of a unilateral option (as
defined in paragraph (c)(3) of this section) and is a modification.
Example 13. Waiver of an acceleration clause. Under the terms of
a bond, if the issuer fails to make a scheduled payment, the full
principal amount of the bond is due and payable immediately.
Following the issuer's failure to make a scheduled payment, the
holder temporarily waives its right to receive the full principal
for a period ending one year from the date of the issuer's default
to allow the issuer to obtain additional financial resources. Under
paragraph (c)(4)(ii) of this section, the temporary waiver in this
situation is not a modification. The result would be the same if the
terms provided the holder with the right to demand the full
principal amount upon the failure of the issuer to make a scheduled
payment and, upon such a failure, the holder exercised that right
and then waived the right to receive the payment for one year.
(e) Significant modifications. Whether the modification of a debt
instrument is a significant modification is determined under the rules
of this paragraph (e). Paragraph (e)(1) of this section provides a
general rule for determining the significance of modifications not
otherwise addressed in this paragraph (e). Paragraphs (e) (2) through
(6) of this section provide specific rules for determining the
significance of certain types of modifications. Paragraph (f) of this
section provides rules of application, including rules for
modifications that are effective on a deferred basis or upon the
occurrence of a contingency.
(1) General rule. Except as otherwise provided in paragraphs (e)(2)
through (e)(6) of this section, a modification is a significant
modification only if, based on all facts and circumstances, the legal
rights or obligations that are altered and the degree to which they are
altered are economically significant. In making a determination under
this paragraph (e)(1), all modifications to the debt instrument (other
than modifications subject to paragraphs (e) (2) through (6) of this
section) are considered collectively, so that a series of such
modifications may be significant when considered together although each
modification, if considered alone, would not be significant.
(2) Change in yield--(i) Scope of rule. This paragraph (e)(2)
applies to debt instruments that provide for only fixed payments, debt
instruments with alternative payment schedules subject to Sec. 1.1272-
1(c), debt instruments that provide for a fixed yield subject to
Sec. 1.1272-1(d) (such as certain demand loans), and variable rate debt
instruments. Whether a change in the yield of other debt instruments
(for example, a contingent payment debt instrument) is a significant
modification is determined under paragraph (e)(1) of this section.
(ii) In general. A change in the yield of a debt instrument is a
significant modification if the yield computed under paragraph
(e)(2)(iii) of this section varies from the annual yield on the
unmodified instrument (determined as of the date of the modification)
by more than the greater of--
(A) \1/4\ of one percent (25 basis points); or
(B) 5 percent of the annual yield of the unmodified instrument (.05
x annual yield).
(iii) Yield of the modified instrument--(A) In general. The yield
computed under this paragraph (e)(2)(iii) is the annual yield of a debt
instrument with--
(1) an issue price equal to the adjusted issue price of the
unmodified instrument on the date of the modification (increased by any
accrued but unpaid interest and decreased by any accrued bond issuance
premium not
[[Page 32933]]
yet taken into account, and increased or decreased, respectively, to
reflect payments made to the issuer or to the holder as consideration
for the modification); and
(2) payments equal to the payments on the modified debt instrument
from the date of the modification.
(B) Prepayment penalty. For purposes of this paragraph (e)(2)(iii),
a commercially reasonable prepayment penalty for a pro rata prepayment
(as defined in Sec. 1.1275-2(f)) is not consideration for a
modification of a debt instrument and is not taken into account in
determining the yield of the modified instrument.
(iv) Variable rate debt instruments. For purposes of this paragraph
(e)(2), the annual yield of a variable rate debt instrument is the
annual yield of the equivalent fixed rate debt instrument (as defined
in Sec. 1.1275-5(e)) which is constructed based on the terms of the
instrument (either modified or unmodified, whichever is applicable) as
of the date of the modification.
(3) Changes in timing of payments--(i) In general. A modification
that changes the timing of payments (including any resulting change in
the amount of payments) due under a debt instrument is a significant
modification if it results in the material deferral of scheduled
payments. The deferral may occur either through an extension of the
final maturity date of an instrument or through a deferral of payments
due prior to maturity. The materiality of the deferral depends on all
the facts and circumstances, including the length of the deferral, the
original term of the instrument, the amounts of the payments that are
deferred, and the time period between the modification and the actual
deferral of payments.
(ii) Safe-harbor period. The deferral of one or more scheduled
payments within the safe-harbor period is not a material deferral if
the deferred payments are unconditionally payable no later than at the
end of the safe-harbor period. The safe-harbor period begins on the
original due date of the first scheduled payment that is deferred and
extends for a period equal to the lesser of five years or 50 percent of
the original term of the instrument. For purposes of this paragraph
(e)(3)(ii), the term of an instrument is determined without regard to
any option to extend the original maturity and deferrals of de minimis
payments are ignored. If the period during which payments are deferred
is less than the full safe-harbor period, the unused portion of the
period remains a safe-harbor period for any subsequent deferral of
payments on the instrument.
(4) Change in obligor or security--(i) Substitution of a new
obligor on recourse debt instruments--(A) In general. Except as
provided in paragraph (e)(4)(i) (B), (C), or (D) of this section, the
substitution of a new obligor on a recourse debt instrument is a
significant modification.
(B) Section 381(a) transaction. The substitution of a new obligor
is not a significant modification if the acquiring corporation (within
the meaning of section 381) becomes the new obligor pursuant to a
transaction to which section 381(a) applies, the transaction does not
result in a change in payment expectations, and the transaction (other
than a reorganization within the meaning of section 368(a)(1)(F)) does
not result in a significant alteration.
(C) Certain asset acquisitions. The substitution of a new obligor
is not a significant modification if the new obligor acquires
substantially all of the assets of the original obligor, the
transaction does not result in a change in payment expectations, and
the transaction does not result in a significant alteration.
(D) Tax-exempt bonds. The substitution of a new obligor on a tax-
exempt bond is not a significant modification if the new obligor is a
related entity to the original obligor as defined in section
168(h)(4)(A) and the collateral securing the instrument continues to
include the original collateral.
(E) Significant alteration. For purposes of this paragraph (e)(4),
a significant alteration is an alteration that would be a significant
modification but for the fact that the alteration occurs by operation
of the terms of the instrument.
(F) Section 338 election. For purposes of this section, an election
under section 338 following a qualified stock purchase of an issuer's
stock does not result in the substitution of a new obligor.
(G) Bankruptcy proceedings. For purposes of this section, the
filing of a petition in a title 11 or similar case (as defined in
section 368(a)(3)(A)) by itself does not result in the substitution of
a new obligor.
(ii) Substitution of a new obligor on nonrecourse debt instruments.
The substitution of a new obligor on a nonrecourse debt instrument is
not a significant modification.
(iii) Addition or deletion of co-obligor. The addition or deletion
of a co-obligor on a debt instrument is a significant modification if
the addition or deletion of the co-obligor results in a change in
payment expectations. If the addition or deletion of a co-obligor is
part of a transaction or series of related transactions that results in
the substitution of a new obligor, however, the transaction is treated
as a substitution of a new obligor (and is tested under paragraph
(e)(4)(i)) of this section rather than as an addition or deletion of a
co-obligor.
(iv) Change in security or credit enhancement--(A) Recourse debt
instruments. A modification that releases, substitutes, adds or
otherwise alters the collateral for, a guarantee on, or other form of
credit enhancement for a recourse debt instrument is a significant
modification if the modification results in a change in payment
expectations.
(B) Nonrecourse debt instruments. A modification that releases,
substitutes, adds or otherwise alters a substantial amount of the
collateral for, a guarantee on, or other form of credit enhancement for
a nonrecourse debt instrument is a significant modification. A
substitution of collateral is not a significant modification, however,
if the collateral is fungible or otherwise of a type where the
particular units pledged are unimportant (for example, government
securities or financial instruments of a particular type and rating).
In addition, the substitution of a similar commercially available
credit enhancement contract is not a significant modification, and an
improvement to the property securing a nonrecourse debt instrument does
not result in a significant modification.
(v) Change in priority of debt. A change in the priority of a debt
instrument relative to other debt of the issuer is a significant
modification if it results in a change in payment expectations.
(vi) Change in payment expectations--(A) In general. For purposes
of this section, a change in payment expectations occurs if, as a
result of a transaction--
(1) There is a substantial enhancement of the obligor's capacity to
meet the payment obligations under a debt instrument and that capacity
was primarily speculative prior to the modification and is adequate
after the modification; or
(2) There is a substantial impairment of the obligor's capacity to
meet the payment obligations under a debt instrument and that capacity
was adequate prior to the modification and is primarily speculative
after the modification.
(B) Obligor's capacity. The obligor's capacity includes any source
for payment, including collateral, guarantees, or other credit
enhancement.
(5) Changes in the nature of a debt instrument--(i) Property that
is not
[[Page 32934]]
debt. A modification of a debt instrument that results in an instrument
or property right that is not debt for federal income tax purposes is a
significant modification. For purposes of this paragraph (e)(5)(i), any
deterioration in the financial condition of the obligor between the
issue date of the unmodified instrument and the date of modification
(as it relates to the obligor's ability to repay the debt) is not taken
into account unless, in connection with the modification, there is a
substitution of a new obligor or the addition or deletion of a co-
obligor.
(ii) Change in recourse nature--(A) In general. Except as provided
in paragraph (e)(5)(ii)(B) of this section, a change in the nature of a
debt instrument from recourse (or substantially all recourse) to
nonrecourse (or substantially all nonrecourse) is a significant
modification. Thus, for example, a legal defeasance of a debt
instrument in which the issuer is released from all liability to make
payments on the debt instrument (including an obligation to contribute
additional securities to a trust if necessary to provide sufficient
funds to meet all scheduled payments on the instrument) is a
significant modification. Similarly, a change in the nature of the debt
instrument from nonrecourse (or substantially all nonrecourse) to
recourse (or substantially all recourse) is a significant modification.
If an instrument is not substantially all recourse or not substantially
all nonrecourse either before or after a modification, the significance
of the modification is determined under paragraph (e)(1) of this
section.
(B) Exceptions--(1) Defeasance of tax-exempt bonds. A defeasance of
a tax-exempt bond is not a significant modification even if the issuer
is released from any liability to make payments under the instrument if
the defeasance occurs by operation of the terms of the original bond
and the issuer places in trust government securities or tax-exempt
government bonds that are reasonably expected to provide interest and
principal payments sufficient to satisfy the payment obligations under
the bond.
(2) Original collateral. A modification that changes a recourse
debt instrument to a nonrecourse debt instrument is not a significant
modification if the instrument continues to be secured only by the
original collateral and the modification does not result in a change in
payment expectations. For this purpose, if the original collateral is
fungible or otherwise of a type where the particular units pledged are
unimportant (for example, government securities or financial
instruments of a particular type and rating), replacement of some or
all units of the original collateral with other units of the same or
similar type and aggregate value is not considered a change in the
original collateral.
(6) Accounting or financial covenants. A modification that adds,
deletes, or alters customary accounting or financial covenants is not a
significant modification.
(f) Rules of application--(1) Testing for significance--(i) In
general. Whether a modification of any term is a significant
modification is determined under each applicable rule in paragraphs
(e)(2) through (6) of this section and, if not specifically addressed
in those rules, under the general rule in paragraph (e)(1) of this
section. For example, a deferral of payments that changes the yield of
a fixed rate debt instrument must be tested under both paragraphs
(e)(2) and (3) of this section.
(ii) Contingent modifications. If a modification described in
paragraphs (e)(2) through (5) of this section is effective only upon
the occurrence of a substantial contingency, whether or not the change
is a significant modification is determined under paragraph (e)(1) of
this section rather than under paragraphs (e)(2) through (5) of this
section.
(iii) Deferred modifications. If a modification described in
paragraphs (e) (4) and (5) of this section is effective on a
substantially deferred basis, whether or not the change is a
significant modification is determined under paragraph (e)(1) of this
section rather than under paragraphs (e) (4) and (5) of this section.
(2) Modifications that are not significant. If a rule in paragraphs
(e) (2) through (4) of this section prescribes a degree of change in a
term of a debt instrument that is a significant modification, a change
of the same type but of a lesser degree is not a significant
modification under that rule. For example, a 20 basis point change in
the yield of a fixed rate debt instrument is not a significant
modification under paragraph (e)(2) of this section. Likewise, if a
rule in paragraph (e)(4) of this section requires a change in payment
expectations for a modification to be significant, a modification of
the same type that does not result in a change in payment expectations
is not a significant modification under that rule.
(3) Cumulative effect of modifications. Two or more modifications
of a debt instrument over any period of time constitute a significant
modification if, had they been done as a single change, the change
would have resulted in a significant modification under paragraph (e)
of this section. Thus, for example, a series of changes in the maturity
of a debt instrument constitutes a significant modification if,
combined as a single change, the change would have resulted in a
significant modification. The significant modification occurs at the
time that the cumulative modification would be significant under
paragraph (e) of this section. In testing for a change of yield under
paragraph (e)(2) of this section, however, any prior modification
occurring more than 5 years before the date of the modification being
tested is disregarded.
(4) Modifications of different terms. Modifications of different
terms of a debt instrument, none of which separately would be a
significant modification under paragraphs (e)(2) through (6) of this
section, do not collectively constitute a significant modification. For
example, a change in yield that is not a significant modification under
paragraph (e)(2) of this section and a substitution of collateral that
is not a significant modification under paragraph (e)(4)(iv) of this
section do not together result in a significant modification. Although
the significance of each modification is determined independently, in
testing a particular modification it is assumed that all other
simultaneous modifications have already occurred.
(5) Definitions. For purposes of this section:
(i) Issuer and obligor are used interchangeably and mean the issuer
of a debt instrument or a successor obligor.
(ii) Variable rate debt instrument and contingent payment debt
instrument have the meanings given those terms in section 1275 and the
regulations thereunder.
(iii) Tax-exempt bond means a state or local bond that satisfies
the requirements of section 103(a).
(iv) Conduit loan and conduit borrower have the same meanings as in
Sec. 1.150-1(b).
(6) Certain rules for tax-exempt bonds--(i) Conduit loans. For
purposes of this section, the obligor of a tax-exempt bond is the
entity that actually issues the bond and not a conduit borrower of bond
proceeds. In determining whether there is a significant modification of
a tax-exempt bond, however, transactions between holders of the tax-
exempt bond and a borrower of a conduit loan may be an indirect
modification under paragraph (a)(1) of this section. For example, a
[[Page 32935]]
payment by the holder of a tax-exempt bond to a conduit borrower to
waive a call right may result in an indirect modification of the tax-
exempt bond by changing the yield on that bond.
(ii) Recourse nature--(A) In general. For purposes of this section,
a tax-exempt bond that does not finance a conduit loan is a recourse
debt instrument.
(B) Proceeds used for conduit loans. For purposes of this section,
a tax-exempt bond that finances a conduit loan is a recourse debt
instrument unless both the bond and the conduit loan are nonrecourse
instruments.
(C) Government securities as collateral. Notwithstanding paragraphs
(f)(6)(ii) (A) and (B) of this section, for purposes of this section a
tax-exempt bond that is secured only by a trust holding government
securities or tax-exempt government bonds that are reasonably expected
to provide interest and principal payments sufficient to satisfy the
payment obligations under the bond is a nonrecourse instrument.
(g) Examples. The following examples illustrate the provisions of
paragraphs (e) and (f) of this section:
Example 1. Modification of call right. (i) Under the terms of a
30-year, fixed-rate bond, the issuer can call the bond for 102
percent of par at the end of ten years or for 101 percent of par at
the end of 20 years. At the end of the eighth year, the holder of
the bond pays the issuer to waive the issuer's right to call the
bond at the end of the tenth year. On the date of the modification,
the issuer's credit rating is approximately the same as when the
bond was issued, but market rates of interest have declined from
that date.
(ii) The holder's payment to the issuer changes the yield on the
bond. Whether the change in yield is a significant modification
depends on whether the yield on the modified bond varies from the
yield on the original bond by more than the change in yield as
described in paragraph (e)(2)(ii) of this section.
(iii) If the change in yield is not a significant modification,
the elimination of the issuer's call right must also be tested for
significance. Because the specific rules of paragraphs (e)(2)
through (e)(6) of this section do not address this modification, the
significance of the modification must be determined under the
general rule of paragraph (e)(1) of this section.
Example 2. Extension of maturity and change in yield. (i) A
zero-coupon bond has an original maturity of ten years. At the end
of the fifth year, the parties agree to extend the maturity for a
period of two years without increasing the stated redemption price
at maturity (i.e., there are no additional payments due between the
original and extended maturity dates, and the amount due at the
extended maturity date is equal to the amount due at the original
maturity date).
(ii) The deferral of the scheduled payment at maturity is tested
under paragraph (e)(3) of this section. The safe-harbor period under
paragraph (e)(3)(ii) of this section starts with the date the
payment that is being deferred is due. For this modification, the
safe-harbor period starts on the original maturity date, and ends
five years from this date. All payments deferred within this period
are unconditionally payable before the end of the safe-harbor
period. Thus, the deferral of the payment at maturity for a period
of two years is not a material deferral under the safe-harbor rule
of paragraph (e)(3)(ii) of this section and thus is not a
significant modification.
(iii) Even though the extension of maturity is not a significant
modification under paragraph (e)(3)(ii) of this section, the
modification also decreases the yield of the bond. The change in
yield must be tested under paragraph (e)(2) of this section.
Example 3. Change in yield resulting from reduction of
principal. (i) A debt instrument issued at par has an original
maturity of ten years and provides for the payment of $100,000 at
maturity with interest payments at the rate of 10 percent payable at
the end of each year. At the end of the fifth year, and after the
annual payment of interest, the issuer and holder agree to reduce
the amount payable at maturity to $80,000. The annual interest rate
remains at 10 percent but is payable on the reduced principal.
(ii) In applying the change in yield rule of paragraph (e)(2) of
this section, the yield of the instrument after the modification
(measured from the date that the parties agree to the modification
to its final maturity date) is computed using the adjusted issue
price of $100,000. With four annual payments of $8,000, and a
payment of $88,000 at maturity, the yield on the instrument after
the modification for purposes of determining if there has been a
significant modification under paragraph (e)(2)(i) of this section
is 4.332 percent. Thus, the reduction in principal is a significant
modification.
Example 4. Deferral of scheduled interest payments. (i) A 20-
year debt instrument issued at par provides for the payment of
$100,000 at maturity with annual interest payments at the rate of 10
percent. At the beginning of the eleventh year, the issuer and
holder agree to defer all remaining interest payments until maturity
with compounding. The yield of the modified instrument remains at 10
percent.
(ii) The safe-harbor period of paragraph (e)(3)(ii) of this
section begins at the end of the eleventh year, when the interest
payment for that year is deferred, and ends at the end of the
sixteenth year. However, the payments deferred during this period
are not unconditionally payable by the end of that 5-year period.
Thus, the deferral of the interest payments is not within the safe-
harbor period.
(iii) This modification materially defers the payments due under
the instrument and is a significant modification under paragraph
(e)(3)(i) of this section.
Example 5. Assumption of mortgage with increase in interest
rate. (i) A recourse debt instrument with a 9 percent annual yield
is secured by an office building. Under the terms of the instrument,
a purchaser of the building may assume the debt and be substituted
for the original obligor if the purchaser has a specified credit
rating and if the interest rate on the instrument is increased by
one-half percent (50 basis points). The building is sold, the
purchaser assumes the debt, and the interest rate increases by 50
basis points.
(ii) If the purchaser's acquisition of the building does not
satisfy the requirements of paragraphs (e)(4)(i) (B) or (C) of this
section, the substitution of the purchaser as the obligor is a
significant modification under paragraph (e)(4)(i)(A) of this
section.
(iii) If the purchaser acquires substantially all of the assets
of the original obligor, the assumption of the debt instrument will
not result in a significant modification if there is not a change in
payment expectations and the assumption does not result in a
significant alteration.
(iv) The change in the interest rate, if tested under the rules
of paragraph (e)(2) of this section, would result in a significant
modification. The change in interest rate that results from the
transaction is a significant alteration. Thus, the transaction does
not meet the requirements of paragraph (e)(4)(i)(E) of this section
and is a significant modification under paragraph (e)(4)(i)(A) of
this section.
Example 6. Assumption of mortgage. (i) A recourse debt
instrument is secured by a building. In connection with the sale of
the building, the purchaser of the building assumes the debt and is
substituted as the new obligor on the debt instrument. The purchaser
does not acquire substantially all of the assets of the original
obligor.
(ii) The transaction does not satisfy any of the exceptions set
forth in paragraph (e)(4)(i) (B) or (C) of this section. Thus, the
substitution of the purchaser as the obligor is a significant
modification under paragraph (e)(4)(i)(A) of this section.
(iii) Section 1274(c)(4), however, provides that if a debt
instrument is assumed in connection with the sale or exchange of
property, the assumption is not taken into account in determining if
section 1274 applies to the debt instrument unless the terms and
conditions of the debt instrument are modified in connection with
the sale or exchange. Because the purchaser assumed the debt
instrument in connection with the sale of property and the debt
instrument was not otherwise modified, the debt instrument is not
retested to determine whether it provides for adequate stated
interest.
Example 7. Substitution of a new obligor in section 381(a)
transaction. (i) The interest rate on a 30-year debt instrument
issued by a corporation provides for a variable rate of interest
that is reset annually on June 1st based on an objective index.
(ii) In the tenth year, the issuer merges (in a transaction to
which section 381(a) applies) into another corporation that becomes
the new obligor on the debt instrument. The merger occurs on June
1st, at which time the interest rate is also reset by operation of
the terms of the instrument. The new interest rate varies from the
previous interest rate by more than the greater of 25 basis points
and 5 percent of the annual yield of the unmodified instrument. The
substitution of a new obligor does not result in a change in payment
expectations.
[[Page 32936]]
(iii) The substitution of the new obligor occurs in a section
381(a) transaction and does not result in a change in payment
expectations. Although the interest rate changed by more than the
greater of 25 basis points and 5 percent of the annual yield of the
unmodified instrument, this alteration did not occur as a result of
the transaction and is not a significant alteration under paragraph
(e)(4)(i)(E) of this section. Thus, the substitution meets the
requirements of paragraph (e)(4)(i)(B) of this section and is not a
significant modification.
Example 8. Substitution of credit enhancement contract. (i)
Under the terms of a recourse debt instrument, the issuer's
obligations are secured by a letter of credit from a specified bank.
The debt instrument does not contain any provision allowing a
substitution of a letter of credit from a different bank. The
specified bank, however, encounters financial difficulty and rating
agencies lower its credit rating. The issuer and holder agree that
the issuer will substitute a letter of credit from another bank with
a higher credit rating.
(ii) Under paragraph (e)(4)(iv)(A) of this section, the
substitution of a different credit enhancement contract is not a
significant modification of a recourse debt instrument unless the
substitution results in a change in payment expectations. While the
substitution of a new letter of credit by a bank with a higher
credit rating does not itself result in a change in payment
expectations, such a substitution may result in a change in payment
expectations under certain circumstances (for example, if the
obligor's capacity to meet payment obligations is dependent on the
letter of credit and the substitution substantially enhances that
capacity from primarily speculative to adequate).
Example 9. Improvement to collateral securing nonrecourse debt.
A parcel of land and its improvements, a shopping center, secure a
nonrecourse debt instrument. The obligor expands the shopping center
with the construction of an additional building on the same parcel
of land. After the construction, the improvements that secure the
nonrecourse debt include the new building. The building is an
improvement to the property securing the nonrecourse debt instrument
and its inclusion in the collateral securing the debt is not a
significant modification under paragraph (e)(4)(iv)(B) of this
section.
(h) Effective date. This section applies to alterations of the
terms of a debt instrument on or after September 24, 1996. Taxpayers,
however, may rely on this section for alterations of the terms of a
debt instrument after December 2, 1992, and before September 24, 1996.
Margaret Milner Richardson,
Commissioner of Internal Revenue.
Approved: May 31, 1996.
Leslie Samuels,
Assistant Secretary of the Treasury.
[FR Doc. 96-15830 Filed 6-25-96; 8:45 am]
BILLING CODE 4830-01-U
Complete official Federal Register PDF
FR Doc. 96-15273 Crashworthiness Protection Requirements for Tank Cars; Detection and Repair of Cracks, Pits, Corrosion, Lining Flaws, Thermal Protection Flaws and Other Defects of Tank Car Tanks; Corrections and Response to Petitions for Reconsideration
[Federal Register Volume 61, Number 124 (Wednesday, June 26, 1996)]
[Rules and Regulations]
[Pages 33250-33257]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-15273]
[[Page 33249]]
_______________________________________________________________________
Part VI
Department of Transportation
_______________________________________________________________________
Research and Special Programs Administration
_______________________________________________________________________
49 CFR Part 171, et al.
Tank Cars: Crashworthiness Protection Requirements; Corrections and
Response to Petitions for Reconsideration; Final Rule
Federal Register / Vol. 61, No. 124 / Wednesday, June 26, 1996 /
Rules and Regulations
[[Page 33250]]
DEPARTMENT OF TRANSPORTATION
Research and Special Programs Administration
49 CFR Parts 171, 173, 179, and 180
[Docket Nos. HM-175A and HM-201; Amdt. Nos. 171-137, 173-245, 179-50,
and 180-8]
RIN 2137-AC85
Crashworthiness Protection Requirements for Tank Cars; Detection
and Repair of Cracks, Pits, Corrosion, Lining Flaws, Thermal Protection
Flaws and Other Defects of Tank Car Tanks; Corrections and Response to
Petitions for Reconsideration
AGENCY: Research and Special Programs Administration (RSPA), DOT.
ACTION: Final rule; corrections and response to petitions for
reconsideration.
-----------------------------------------------------------------------
SUMMARY: This final rule revises certain requirements in the Hazardous
Materials Regulations to improve the crashworthiness of tank cars and
to increase the probability of detecting critical tank car defects. In
response to two petitions for reconsideration and other comments, RSPA
is allowing an analysis using independent mathematical or computer
modeling procedures to verify compliance with the thermal protection
standard for certain tank cars. In addition, RSPA is clarifying the
head-puncture resistance requirements and thermal protection
requirements, and is making other minor editorial and technical changes
for clarity. The changes made in this document are intended to ease
certain regulatory requirements where there will be no adverse effect
on safety.
DATES: Effective date: The effective date of this final rule is July 1,
1996.
Compliance date: Compliance with the regulations, as amended
herein, is authorized as of June 26, 1996.
FOR FURTHER INFORMATION CONTACT: James H. Rader (telephone 202-366-
0510), Office of Safety Assurance and Compliance; or Thomas A.
Phemister (telephone 202-366-0635), Office of Chief Counsel, Federal
Railroad Administration, 400 Seventh Street S.W., Washington, D.C.,
20590-0001.
SUPPLEMENTARY INFORMATION:
I. Background
On September 21, 1995, RSPA, with the assistance of the Federal
Railroad Administration (FRA), published a final rule under Docket Nos.
HM-175A and HM-201 (60 FR 49048) that addressed the safe performance of
tank cars used to transport hazardous materials. The final rule amended
the Hazardous Materials Regulations (HMR) to, among other changes,
expand the use of thermal protection and head protection systems on
tank cars.
FRA gave presentations providing an overview of the final rule at
numerous outreach meetings that were attended by over 750
representatives from trade associations, rail carriers, shippers, and
manufacturers and repairers of tank cars. In addition, RSPA received
two petitions for reconsideration of certain aspects of the final rule.
One petition was filed by The Sulphur Institute (TSI) and the other was
filed jointly by The Fertilizer Institute (TFI) and CF Industries,
Incorporated (CF). The Railway Progress Institute (RPI) wrote to RSPA
requesting an editorial correction in Sec. 173.31(b)(6)(ii) to
eliminate the need for listing each tank car's reporting mark and
number to FRA for each car modified, reassigned, retired, or removed
from service. Finally, the Chemical Manufacturers Association (CMA),
joined later by TFI, petitioned the United States Court of Appeals to
review the provision in Sec. 173.31(d)(2) that the discovery of a loose
closure on a tank car would give rise to a ``rebuttable presumption''
that a proper inspection had not been performed. Based on the merits of
the comments, questions and suggestions received and the petitions,
RSPA is revising the final rule as discussed below. Editorial
corrections and minor revisions based on suggestions from commenters or
RSPA's own initiative are discussed in the summary of regulatory
changes by section.
Because the amendments adopted herein clarify and relax certain
provisions of the September 21, 1995 final rule, and impose no new
regulatory burden on any person, notice and public procedure are
unnecessary. For these same reasons, these amendments are being made
effective on the same effective date of the September 21, 1995 final
rule, without the usual 30-day delay following publication.
II. Discussion
Head protection: In Sec. 173.31(b)(3)(ii) of the final rule, RSPA
required full-head protection for tank cars carrying a Class 2 material
and tank cars constructed from aluminum or nickel plate when they are
used to transport hazardous material. Section 173.31(b)(3)(iii)
requires full compliance with this requirement by July 1, 2006. TSI
stated that the preamble discussion in the final rule indicated that
the head protection applied only to tank cars used to transport Class 2
materials and to aluminum and nickel plate tank cars used to transport
any hazardous material. However, the wording in paragraph (b)(3)(iii)
could imply that all tank cars must have head protection by the July 1,
2006 compliance date. TSI petitioned RSPA to revise the provision.
RSPA agrees with TSI that the wording in Sec. 173.31(b)(3)(iii)
could be misunderstood. RSPA notes that similar wording is used in
Sec. 173.31(b)(4)(ii), (e)(2), and (f), which specify the compliance
period for other requirements adopted in the final rule relating to
thermal protection, tank cars used to transport certain poisonous-by-
inhalation (PIH) materials, and hazardous substances. Therefore, in
this document, RSPA is revising paragraphs (b)(3)(iii), (b)(4)(ii),
(e)(2), and (f)(1) to clarify that these requirements apply to only
certain tank cars.
One commenter asked RSPA to clarify the requirements for the head
protection system required in the September 21 final rule. The
commenter asked whether the head on the tank car could be considered a
``head protection system'' if it had adequate thickness. The commenter
requested that Sec. 173.31 be modified to ``clearly state that the head
itself may serve as the tank head protection system.'' The commenter
also asked if ``cars with a configuration essentially equal to the cars
tested by DOT (DOT/FRA/ORD-92/11) be deemed * * * acceptable without
further testing''? RSPA and FRA agree that the heads on a tank car can
be considered a head protection system provided it met the appropriate
performance criteria; however, RSPA believes placing this revision in
the testing requirements in Appendix A would be more appropriate.
Therefore, RSPA is clarifying in Appendix A to Part 179, paragraph 1,
that a tank-head puncture-resistance system is a function of head
thickness, jacket thickness, insulation thickness, or the material of
construction, or a combination of any of these factors. Further, RSPA
and FRA will accept testing of a specific head protection design to
qualify like designs.
Progress reporting: In a letter dated October 19, 1995, RPI asked
RSPA to revise Sec. 173.31(b)(6)(ii); RPI asserted that reporting the
mark of each modified car would be an administrative burden and stated
that what was important was providing information on the number and
percent of in-service tank cars modified, reassigned, retired, or
removed to meet the requirement in Sec. 173.31(b)(6). RSPA agrees with
RPI and has amended paragraph (b)(6)(ii). The provision that each owner
modify, reassign, retire, or remove at least 50%
[[Page 33251]]
of its in-service tank car fleet used to transport these specified
hazardous materials within the first half of the compliance period
(i.e., by July 1, 2001) is retained.
Thermal protection: In the final rule, the thermal protection
requirements formerly found in Sec. 179.105-4(a), (b), and (c) were
moved to new Sec. 179.18. In Sec. 179.18, paragraph (a) specifies that
thermal protection, when required, must be sufficient to prevent a
release of the lading, except through the pressure relief device, when
the tank car is subjected to (1) a pool fire for 100 minutes, and (2) a
torch fire for 30 minutes. The overall thermal performance of the tank
and its cargo is influenced by the heat capacity and volatility of the
cargo, the flow capacity of the pressure relief device, the heat
transfer characteristics of the tank, and the type of thermal
protection material used. Paragraph (b)(1) requires verification of
compliance with this standard by modeling the fire effects on the
entire surface of the tank car according to the procedures outlined in
a FRA contract report entitled ``Temperatures, Pressures and Liquid
Levels of Tank Cars Engulfed in Fires,'' DOT/FRA/OR&D-84/08.11 (1984)
(hereinafter referred to as ``1984 thermal model''). Prior to adoption
of the final rule, the regulations did not specify any particular
method to conduct such an analysis. The final rule also broadened the
thermal protection requirements to apply to all tank cars used to
transport Class 2 materials, with certain limited exceptions.
TFI and CF petitioned RSPA to delay the use of implementation of
the thermal protection standard and asserted that adoption of the 1984
thermal model violated the Administrative Procedure Act, 5 U.S.C. 553.
In the preamble to the final rule, RSPA and FRA discussed in detail
the objections of TFI and others to extending thermal protection to
tank cars transporting anhydrous ammonia (and other Division 2.2
materials), and indicated their agreement with the views of one
commenter who stated that ``there can be little basis for exempting
anhydrous ammonia from the thermal protection requirements because it
is not likely to catch fire once released. Its material poisonous by
inhalation (PIH) characteristic remains, and the potential for
rupturing in a non-insulated tank car is high.'' (60 FR 49053) RSPA and
FRA believe that the NPRM provided adequate notice that they might
adopt the 1984 thermal model if, as it occurred, that model had not
been updated by the time the final rule was issued.
RSPA and FRA are aware of industry support for the 1984 thermal
model and ongoing research by the FRA will address specific concerns
about the use of the model. RSPA and FRA believe the 1984 thermal model
produces supportable results at reasonable cost, but also understand
that certain persons may wish to continue to perform an analysis using
independent mathematical or computer modeling procedures to verify
compliance with the thermal protection standard. Accordingly, in this
final rule, Sec. 179.18(b)(1) is revised to allow any method of
verifying compliance with the thermal protection standard; however,
RSPA and FRA reserve the right to require evidence of a model's
effectiveness. In addition, RSPA and FRA will accept, without the need
to ``prove'' the method, the procedures outlined in the 1984 thermal
model.
III. Summary of Regulatory Changes by Section
The following review-by-section summarizes the revisions resulting
from the petitions and comments received in response to the September
21 final rule.
Part 171
Section 171.6. In the table in paragraph (b)(2), column 3, under
the entry for OMB Control Number 2137-0559, the sections identified in
the collection of information are updated to reflect recent changes.
Part 173
Section 173.31. Paragraph (b)(2)(ii) is amended by revising the
phrase ``in class DOT 115 tank cars, tank cars'' to read ``in class DOT
115 tank cars, single-unit tank cars'' to correct a typographical
error.
Based on the TSI petition for reconsideration, paragraph
(b)(3)(iii) is revised to clarify that existing tank cars being used to
transport a Class 2 material and tank cars manufactured from aluminum
or nickel plate that currently have no head protection must have full-
head protection installed by July 1, 2006.
Paragraph (b)(4)(i) is revised to clarify that tank cars having a
thermal protection system and tank cars that have an insulation system
that has a heat flux of no more than 0.613 kilojoules per hour, per
square meter, per degree Celsius temperature differential (0.03 B.t.u.
per square foot, per hour, per degree Fahrenheit temperature
differential) are considered to meet the thermal protection standard.
For example, tank cars currently marked ``J'' or ``T,'' tank cars
currently marked ``A'' but having a thermal protection material applied
(e.g., 2-inches of ceramic fiber and 2-inches of glass fiber found on
chlorine tank cars), and tank cars that have superior thermal
resistance, such as tank cars used for carbon dioxide (refrigerated
liquid) and nitrous oxide (refrigerated liquid), are considered to
conform to the thermal protection standard. Paragraph (b)(4)(ii) is
revised to clarify that only tank cars transporting Class 2 materials
require thermal protection.
Paragraph (b)(6)(ii) is revised to remove the requirement to
include the reporting mark of each tank car and to clarify the
reporting period and due date of the progress report.
Paragraph (d)(1)(viii) is revised to clarify that ``other safety
systems'' means ``bottom discontinuity protection.'' Paragraph (d)(2)
of the final rule contained a rebuttable presumption standard aimed
specifically at loose closures on tank cars. The ``secure and
leakproof'' standard presently contained in 49 CFR 173.24(f), coupled
with the requirement that closures be ``tool tight'' (formerly at 49
CFR 173.31(b)(3)), are not new requirements, and (d)(2) made clear the
standard that had always applied. The reasoning behind the new language
was amply discussed in the preamble to the final rule (60 FR at 49064-
49066). Simply stated, if a hazardous materials package is discovered
with loose closures, the closures were not designed properly, or they
were not tightened properly, or they were loosened in transit. Neither
RSPA nor FRA are aware of hazardous material packaging designs that
allow closures to loosen in transit by themselves, even when subjected
to overspeed impacts, as noted in the preamble to the final rule, and
no commenter offered evidence to disprove this. This does not mean that
every time closures are discovered loose, the offeror is at fault. The
preamble in the September 21 final rule listed a number of examples
where the presumption has been rebutted, taken from FRA's actual
enforcement of the HMR against railroads and their shippers. (60 FR
49065)
CMA, joined later by TFI, petitioned the United States Court of
Appeals to review the ``rebuttable presumption'' created in relation to
the discovery of loose closures on tank cars. CMA's primary contention,
as set forth in its Statement of Issues to be Raised filed with the
court, is that the presumption as stated shifts the burden of proof in
civil penalty cases from the government to the respondents and,
accordingly, is contrary to Rule 301 of the Federal
[[Page 33252]]
Rules of Evidence. Neither RSPA nor FRA agree that the presumption
shifts the burden of proof to respondents. Rather, consistent with Rule
301, the presumption simply imposes on respondents the burden of going
forward with evidence to rebut or meet the presumption. It is not
intended to shift to respondents the burden of proof in the sense of
the risk of nonpersuasion, which remains with FRA. However, for the
sake of clarity and consistency with the original preamble, RSPA and
FRA have revised the rule. Section 173.31(d)(2) is amended to read:
Closures on tank cars are required, in accordance with this
subchapter, to be designed and closed so that under conditions
normally incident to transportation, including the effects of
temperature and vibration, there will be no identifiable release of
a hazardous material to the environment. In any action brought to
enforce this section, the lack of securement of any closure to a
tool-tight condition, detected at any point, will establish a
rebuttable presumption that a proper inspection was not performed by
the offeror of the car. This presumption may be rebutted by any
evidence indicating that the lack of securement resulted from a
specific cause not within the control of the offeror.
Neither the original rebuttable presumption nor this amendment is
in any way intended to abrogate the protections or the burdens of Rule
301. FRA accepts, and always has, the burden of proof inherent in the
taking of an action for a civil penalty. The revised language makes
FRA's position clear by removing any suggestion that the rule limits
the types of evidence that respondents may offer and that the fact
finder may consider in a rebuttal case. This clarification harmonizes
the language of Sec. 173.31(d)(2) with the description of the provision
in the original preamble, which noted that examples of rebuttal
evidence stated in the rule were not meant to be exclusive. What is
sought in Sec. 173.31(d)(2) is a recognition of the obligation placed
on those who offer hazardous materials for transportation--closures on
tank cars must be tool tight when the car is offered and they must be
designed and closed so that they remain tool tight ``under conditions
normally incident to transportation.'' When FRA initiates a civil
penalty action for a violation of this section of the HMR, and presents
evidence of a loose closure, it expects the respondent to come forward
with rebuttal evidence, which may include evidence indicating that the
loose closures resulted from a specific cause not within the control of
the offeror. After all the evidence is presented, however, FRA still
bears the burden of proof.
Paragraph (e)(2) is revised to specify the tank test pressure and
other safety provisions required for tank cars transporting a PIH
material in place of the list of authorized tank car specifications.
Lastly, paragraph (f)(1) is revised to specify the tank test pressure
and component requirements for tank cars transporting a hazardous
substance, listed in Sec. 173.31(f)(2), in place of the list of
authorized tank car specifications.
Section 173.314. In response to suggestions made by commenters,
Note 1 in paragraph (c) is clarified by placing the English and metric
units in a separate sentence from the definition. In paragraph (n), the
paragraph heading is amended by removing the word ``chloride'' because
the paragraph applies only to ``hydrogen'' and not ``hydrogen
chloride.''
Part 179
Section 179.2. In paragraph (a)(10), the definition for ``tank car
facility'' is revised to include an entity that ``qualifies'' or
``maintains'' tank cars to clarify the definition and its relationship
to the qualification requirements in Part 180.
Section 179.7. The introductory text in paragraph (a)(2) is revised
to clarify that this provision also applies to qualification and
maintenance programs.
Paragraph (b)(5) is revised to ensure that the tank car owner's
qualification and maintenance program is included in the quality
assurance program that tank car facilities will use to identify the
characteristics of and elements on each tank car design to be inspected
and tested. This change will make clear the relationship between the
written procedures, prescribed in paragraph (d) of this section, and
the manufacturing, inspection, testing, and maintenance programs.
Paragraph (b)(7) is amended by replacing the word ``imperfections''
with ``nonconformities'' for consistency with the wording used in
paragraph (a)(3). A ``nonconformity'' means that the area under
observation does not conform to the acceptance criteria; whereas an
``imperfection'' implies there is a defect, regardless of whether the
defect conforms to the pass/fail acceptance criteria.
Paragraph (b)(9) is amended by removing the list of specific non-
destructive inspection and test methods because authorized methods for
non-destructive testing (NDT) are now listed in Sec. 180.509(e).
Paragraph (b)(10) is removed because it is no longer necessary to list
the qualification requirements for examiners performing specific types
of visual inspections based on the changes made to paragraph (b)(9).
Paragraph (b)(11) is renumbered as paragraph (b)(10) and is revised by
adding the word ``reliability'' to ensure the adequacy and
repeatability of the non-destructive inspection test technique.
Paragraphs (b) (12) and (13) are renumbered as paragraphs (b) (11) and
(12), respectively.
In paragraph (d), the word ``establish'' is corrected to read
``provide'' because the owner of the tank car generally will provide
the written procedures for inspecting the tank to the tank car
facility. In the September 21 final rule, RSPA stated that these
procedures belong in the tank car owner's written maintenance plan or
Association of American Railroads (AAR) Specifications for Tank Cars.
Further, the approach adopted by RSPA and FRA allows each tank car
owner the flexibility to develop inspection and test procedures
appropriate for each unique tank car or series of tank cars based on
operating and maintenance experience (see 60 FR 49063).
In paragraph (f), the words ``inspect, or test'' are revised to
read ``inspect, test, qualify or maintain'' for consistency with
Sec. 179.2.
Section 179.16. Paragraph (b) is revised to clarify that two
methods may be used to achieve compliance with the performance standard
prescribed for the tank-head puncture-resistance system. The method
prescribing that the tank-head resistance system must be verified by
testing in accordance with Appendix A to Part 179 is retained in
paragraph (b). The method allowing the installation of full-head
protection (shields) or full tank head jackets, as an alternative to
verification by testing, is moved to new paragraph (c). In addition, in
new paragraphs (c)(1) and (c)(2), the phrase ``tank-head puncture-
resistance system'' is corrected to read ``full tank-head protection
(shields) or full tank-head jackets.''
Section 179.18. In paragraph (a), the phrase ``safety relief
valve'' is revised to read ``pressure relief device'' for consistency
with existing regulations. Paragraph (b)(1) is amended to specify that
FRA's 1984 thermal model is an optional pre-approved procedure for
verifying compliance with the thermal protection standard in paragraph
(a). In paragraph (b)(2), the words ``an unlisted'' are revised to read
``a new or untried'', for consistency with language used in the opening
paragraphs of Appendix B to Part 179.
Section 179.22. In paragraphs (b), (c), and (d), the phrase ``is
equipped with'' is revised to read ``requires''. This
[[Page 33253]]
change will allow the optional marking of a tank car ``S,'' ``J,'' or
``T'' when such car has, but does not require, head or thermal
protection. Tank cars requiring such protection must be marked to show
the appropriate tank specification.
Appendix A to Part 179. In Appendix A to Part 179, a second
sentence is added to paragraph 1, based on comments received, to
clarify that tank-head puncture-resistance is a function of one or more
of the following: head thickness, jacket thickness, insulation
thickness, and the material of construction.
Part 180
Section 180.501. Paragraph (a) is amended by removing the phrase
``that the tank cars are in proper condition for transportation'' and
by inserting in its place ``continuing qualification''. This change
will help clarify that the tank cars must continue to conform to the
qualification requirements of subpart F of Part 180.
Section 180.509. Paragraph (b)(1) is revised to replace the
requirement to inspect all ``tank cars showing any evidence of a
condition....that would make them unsafe for transportation'' with a
requirement to perform a leakage pressure test after reassembly of the
tank car or service equipment. This revision will clarify that repairs
or maintenance will not subject the tank to the full inspection and
test program because repairs and maintenance must be done in accordance
with Appendix R of the AAR's Specifications for Tank Cars (see also 60
FR 49060). It also clarifies that a leakage pressure test, as
prescribed in paragraph (j), must be performed after reassembly of the
tank car. Paragraph (b)(2) is amended to clarify that leaking tank cars
or tank cars showing evidence of structural damage are required to be
inspected and tested without regard to any other periodic inspection or
test requirement. This change will clarify that the entire tank
structure is subject to an inspection and test only when the structural
integrity of the tank may have been compromised.
RSPA is removing the 10-year limit in paragraph (c)(3)(iii) for
requalification of inner linings and coatings of tank cars. Paragraph
(c)(3)(iii)(A) is revised to require that supporting documentation used
to make inspection and test interval determinations for linings or
coatings for materials corrosive to the tank be made available to FRA
personnel upon request. This requirement was in paragraph
(c)(3)(iii)(B). In addition, in paragraph (c)(3)(iii)(A), the phrase
``, and acceptance criteria'' is added to the first and second sentence
to clarify that an owner must determine not only the inspection
interval and test technique, but also the acceptance criteria for
linings and coatings. Paragraph (c)(3)(iii)(B) is revised to require
the owner of a lining or coating to provide the periodic inspection
interval, test technique, and acceptance criteria to the person
requalifying the lining or coating. This provision was added in
response to a National Transportation Safety Board (NTSB)
recommendation (NTSB R-95-10/R-95-11) that inspectors have sufficient
access to an owner's acceptance criteria. Section 180.511(e) of the
final rule defines the lining and coating acceptance criteria as ``no
evidence of holes or degraded areas.'' Several commenters stated all
linings and coatings have holes or degraded areas and, therefore, all
linings and coatings will fail the test. They suggested that the owner
of the lining or coating should determine the acceptance criteria
(i.e., the allowable number of discontinuities [e.g., a film defect
characterized by small pore-like or pin-hole type flaws]), because the
number of discontinuities will depend on the film-coating or rubber-
lining material, thickness, design, and surface conditions. RSPA and
FRA agree that the owner's knowledge of the lining or coating will
assist in determining with greater accuracy safe acceptance criteria
for linings and coatings.
The table in paragraph (g)(1)(ii) is revised to convert the
fractions in column two (``DOT 103 * * *, Top shell'') to their decimal
equivalent and the second and fourth column headings are revised from
``Top shell'' to read ``Top shell and head'' to allow limited
reductions in the tank head thickness.
In paragraph (i), requirements for inspecting and testing the
lining and coating based on the owner's acceptance criteria are added
as discussed earlier in this preamble.
Paragraph (j) is revised to clarify that the tank must have a
leakage test after reassembly of a tank car or its service equipment.
One commenter supplied information on leak testing that shows
acceptable results at much lower pressures. Another commenter provided
information showing that, for bubble film testing, the rate of bubble
formation, the size of bubbles formed, and the rate that individual
bubbles increase in size are means for estimating the size of a leak
(the rate of gas flow through a leak). At lower pressures, such as 10-
15 psi, a leak can be detected with acceptable test techniques. Based
on the comments, the leak test requirement is amended by removing the
pressure references and by allowing any accepted NDT practices, such as
bubble emission testing (solution film tests) and ultrasonic leak
detection. This revision provides additional relief from the
requirement without compromising safety by authorizing lower test
pressures and reducing the potential danger of a pneumatic high-
pressure test on an empty tank car.
In paragraph (l), the paragraph heading is amended by removing the
phrase ``with metal jackets or thermal protection systems.'' This
change will clarify that requirements in the paragraph also apply to
non-jacketed tank cars.
Section 180.511. Paragraph (e) is amended by replacing the phrase
``shows no evidence of holes or degraded areas'' with ``conforms to the
owner's acceptance criteria.'' This change will clarify that the
acceptance criteria are based on the owner's determinations.
Section 180.515. Paragraph (a) is amended by replacing the phrase
``paragraph (b) of this section'' with ``Appendix C of the AAR
Specifications for Tank Cars.'' This change removes the cross-reference
to paragraph (b) and simplifies the regulation.
Paragraph (b) is removed based on the change above. Paragraphs (c)
and (d) are renumbered (b) and (c) respectively.
Section 180.519. The first sentence in paragraph (b)(6) is amended
by replacing the reference ``paragraph (d)(8)'' with ``paragraph (c)''
to correct a typographical error, and by replacing the phrase ``1-60
for January 1960'' with ``01-90 for January 1990'' to update the
reference date in the example. In paragraph (b)(5), in Retest Table 1,
the last entry ``BE-275'' is revised to read ``BE-27'' to correct a
typographical error.
In paragraph (c), the phrase ``DOT 110A-Z'' is revised to read
``DOT 110A-W'' to correct a typographical error.
IV. Regulatory Analyses and Notices
A. Executive Order 12866 and DOT Regulatory Policies and Procedures
This final rule is considered a non-significant regulatory action
under section 3(f) of Executive Order 12866 and was not reviewed by the
Office of Management and Budget (OMB). Although the underlying rule was
considered significant under the Regulatory policies and Procedures of
the Department of Transportation (44 FR 11034), because it affects a
significant segment of the tank car industry, this document is
considered ``non-significant'' because it clarifies and corrects
provisions of the final rule and provides consistency. This final rule
[[Page 33254]]
does not impose additional requirements and, in fact, provides relief
in some areas. The net result is that costs imposed under the final
rule published in the Federal Register on September 21, 1995 are
reduced, but without a reduction in safety. The original regulatory
evaluation of the final rule was reexamined but not modified because
changes made under this rule provide limited relief and thus will
result in minimal economic impact on the industry.
B. Executive Order 12612
This final rule has been analyzed in accordance with the principles
and criteria contained in Executive Order 12612 (``Federalism'').
Federal law expressly preempts State, local, and Indian tribe
requirements applicable to the transportation of hazardous material
that cover certain subjects and are not ``substantively the same'' as
the Federal requirements, 49 U.S.C. 5125(b)(1). These covered subjects
are:
(A) The designation, description, and classification of hazardous
material;
(B) The packing, repacking, handling, labeling, marking, and
placarding of hazardous material;
(C) The preparation, execution, and use of shipping documents
related to hazardous material and requirements respecting the number,
contents, and placement of those documents;
(D) The written notification, recording, and reporting of the
unintentional release in transportation of hazardous material; or
(E) The design, manufacturing, fabricating, marking, maintenance,
reconditioning, repairing, or testing of a packaging or a container
which is represented, marked, certified, or sold as qualified for use
in transporting hazardous material.
This final rule addresses the design, manufacture, repair, and
other requirements for packages represented as qualified for the use in
the transportation of hazardous material. Therefore, this final rule
preempts State, local, or Indian tribe requirements that are not
``substantively the same'' as Federal requirements on these subjects.
Section 5125(b)(2) of Title 49 U.S.C. provides that when DOT issues a
regulation concerning any of the covered subjects after November 16,
1990, DOT must determine and publish in the Federal Register the
effective date of Federal preemption. The effective date may not be
earlier than the 90th day following the date of issuance of the final
rule and no later than two years after the date of issuance. RSPA has
determined that the effective date of Federal preemption of this final
rule will be September 24, 1996.
Because RSPA lacks discretion in this area, preparation of a
federalism assessment is not warranted.
C. Regulatory Flexibility Act
I certify that this final rule will not have a significant economic
impact on a substantial number of small entities. The entities affected
by the rule are involved in tank car leasing, maintenance, repair and
use. There are no direct or indirect adverse economic impacts for small
units of government, businesses, or other organizations.
D. Paperwork Reduction Act
Under the Paperwork Reduction Act of 1995, no person is required to
respond to a collection of information unless it displays a valid OMB
control number. Information collection requirements in 49 CFR 173.31,
179.7, and 180.517 are currently approved under OMB control number
2137-0559. A provision adopted in this final rule, to eliminate a
requirement to show the reporting mark of each tank car in an annual
progress report, will result in a minor reduction in the amount of
burden imposed by this collection. RSPA believes that this change in
burden is not sufficient to warrant revision of the currently approved
information collection.
E. Regulation Identifier Number (RIN)
A regulation identifier number (RIN) is assigned to each regulatory
action listed in the Unified Agenda of Federal Regulations. The
Regulatory Information Service Center publishes the Unified Agenda in
April and October of each year. The RIN numbers contained in the
heading of this document can be used to cross-reference this action
with the Unified Agenda.
List of Subjects
49 CFR Part 171
Exports, Hazardous materials transportation, Hazardous waste,
Imports, Incorporation by reference, Reporting and recordkeeping
requirements.
49 CFR Part 173
Hazardous materials transportation, Packaging and containers,
Radioactive materials, Reporting and record keeping requirements,
Uranium.
49 CFR Part 179
Hazardous materials transportation, Railroad safety, Reporting and
record keeping requirements.
49 CFR Part 180
Hazardous materials transportation, Motor carriers, Motor vehicle
safety, Packaging and containers, Railroad safety, Reporting and record
keeping requirements.
ln consideration of the foregoing, 49 CFR Chapter I is amended as
follows:
PART 171--GENERAL INFORMATION, REGULATIONS, AND DEFINITION
1. The authority citation for part 171 continues to read as
follows:
Authority: 49 U.S.C. 5101-5127; 49 CFR 1.53.
Sec. 171.6 [Amended]
2. In Sec. 171.6, in paragraph (b)(2), column 3 of the table, for
the entry ``2137-0559'' the references ``173.31 (a)(4), (c)(8), (d)(8),
Table Footnote (i)'' are removed and the references
``173.31(b)(6)(ii),'' and ``179.7 (b)(2), (5), (d), 180.517 (a), (b)''
are added in numerical order.
PART 173--SHIPPERS--GENERAL REQUIREMENTS FOR SHIPMENTS
3. The authority citation of Part 173 continues to read as follows:
Authority: 49 U.S.C. 5101-5127; 49 CFR 1.53.
Sec. 173.31 [Amended]
4. In Sec. 173.31, the following changes are made:
a. In paragraph (b)(2)(ii), the phrase ``in class DOT 115 tank
cars, tank cars used'' is revised to read ``in class DOT 115 tank cars,
single-unit tank cars used''.
5. ln Sec. 173.31, paragraphs (b)(3)(iii), (b)(4)(i), (b)(4)(ii),
(b)(6)(ii), (d)(1)(viii), (d)(2), (e)(2) and (f)(1) are revised to read
as follows:
Sec. 173.31 Use of tank cars.
* * * * *
(b) * * *
(3) * * *
(iii) Except as provided in paragraph (b)(3)(iv) of this section,
those tank cars specified in paragraphs (b)(3)(i) and (ii) of this
section not requiring a tank-head puncture resistance system prior to
July 1, 1996, must have a tank-head puncture resistance system
installed no later than July 1, 2006.
* * * * *
(4) * * *
(i) Tank cars transporting a Class 2 material, except for a class
106, 107A, 110, and 113 tank car. A tank car equipped with a thermal
protection system conforming to Sec. 179.18 of this subchapter, or that
has an insulation system having an overall thermal
[[Page 33255]]
conductance of no more than 0.613 kilojoules per hour, per square
meter, per degree Celsius temperature differential (0.03 B.t.u. per
square foot, per hour, per degree Fahrenheit temperature differential),
conforms to this requirement.
(ii) A tank car transporting a Class 2 material that was not
required to have thermal protection prior to July 1, 1996, must be
equipped with thermal protection no later than July 1, 2006.
* * * * *
(6) * * *
(ii) By October 1 of each year, each owner of a tank car subject to
this paragraph (b)(6) shall submit to the Hazardous Materials Division
(RRS-12), Office of Safety Assurance and Compliance, Federal Railroad
Administration, 400 7th Street, SW., Washington, DC 20590-0001, a
progress report that shows the total number of in-service tank cars
that need head protection, thermal protection, or bottom-discontinuity
protection; the number of new or different tank cars acquired to
replace those tank cars required to be upgraded to a higher service
pressure; and the total number of tank cars modified, reassigned,
acquired, retired, or removed from service the previous year.
* * * * *
(d) * * *
(1) * * *
(viii) The external thermal protection system, tank-head puncture
resistance system, coupler vertical restraint system, and bottom
discontinuity protection for conditions that make the tank car unsafe
for transportation.
* * * * *
(2) Closures on tank cars are required, in accordance with this
subchapter, to be designed and closed so that under conditions normally
incident to transportation, including the effects of temperature and
vibration, there will be no identifiable release of a hazardous
material to the environment. ln any action brought to enforce this
section, the lack of securement of any closure to a tool-tight
condition, detected at any point, will establish a rebuttable
presumption that a proper inspection was not performed by the offeror
of the car. That presumption may be rebutted by any evidence indicating
that the lack of securement resulted from a specific cause not within
the control of the offeror.
(e) * * *
(2) Tank car specifications. A tank car used for a material
poisonous by inhalation must have a tank test pressure of 20.7 Bar (300
psi) or greater, head protection, and a metal jacket (e.g., DOT
105S300W), except that--
(i) A higher test pressure is required if otherwise specified in
this subchapter; and
(ii) Other than as provided in paragraph (b)(6) of this section, a
tank car which does not conform to the requirements of this paragraph
(e)(2), and was authorized for the material poisonous by inhalation
under the regulations in effect on June 30, 1996, may continue in use
until July 1, 2006.
(f) * * *
(1) A tank car used for a hazardous substance listed in paragraph
(f)(2) of this section must have a tank test pressure of at least 13.8
Bar (200 psi), head protection and a metal jacket, except that--
(i) No metal jacket is required if--
(A) The tank test pressure is 23.4 Bar (340 psi) or higher; or
(B) The tank shell and heads are manufactured from AAR steel
specification TC-128, normalized;
(ii) A higher test pressure is required if otherwise specified in
this subchapter; and
(iii) Other than as provided in paragraph (b)(6) of this section, a
tank car which does not conform to the requirements of this paragraph
(f)(1), and was authorized for a hazardous substance under the
regulations in effect on June 30, 1996, may continue in use until July
1, 2006.
* * * * *
6. In Sec. 173.314, Note 1 following paragraph (c) table and the
heading of paragraph (n) are revised to read as follows:
Sec. 173.314 Compressed gases in tank cars and multi-unit tank cars.
* * * * *
(c) * * *
Notes:
1. The percent filling density for liquefied gases is hereby
defined as the percent ratio of the mass of gas in the tank to the
mass of water that the tank will hold. For determining the water
capacity of the tank in kilograms, the mass of one liter of water at
15.5 deg.C in air is 1 kg. (the mass of one gallon of water at
60 deg.F in air is 8.32828 pounds).
* * * * *
(n) Special requirements for hydrogen. * * *
* * * * *
PART 179--SPECIFICATIONS FOR TANK CARS
7. The authority citation for Part 179 continues to read as
follows:
Authority: 49 App. U.S.C. 5101-5127; 49 CFR 1.53.
Sec. 179.2 [Amended]
8. In Sec. 179.2, in paragraph (a)(10), the words ``inspects, or
tests'' are revised to read ``inspects, tests, qualifies, or
maintains''.
9. In Sec. 179.7, paragraph (b)(10) is removed, and paragraphs
(b)(11), (b)(12), and (b)(13) are redesignated as paragraphs (b)(10),
(b)(11), and (b)(12), respectively, and paragraphs (a)(2), (b)(5),
(b)(9), and (d) are revised to read as follows:
Sec. 179.7 Quality assurance program.
(a) * * *
(2) Has the means to detect any nonconformity in the manufacturing,
repair, inspection, testing, and qualification or maintenance program
of the tank car; and
* * * * *
(b) * * *
(5) A description of the manufacturing, repair, inspection,
testing, and qualification or maintenance program, including the
acceptance criteria, so that an inspector can identify the
characteristics of the tank car and the elements to inspect, examine,
and test at each point.
* * * * *
(9) Qualification requirements of personnel performing non-
destructive inspections and tests.
* * * * *
(d) Each tank car facility shall provide written procedures to its
employees to ensure that the work on the tank car conforms to the
specification, AAR approval, and owner's acceptance criteria.
* * * * *
Sec. 179. 7 [Amended]
10. In addition, in Sec. 179.7, the following changes are made:
a. In paragraph (b)(7) the word ``imperfections'' is revised to
read ``nonconformities''.
b. In newly designated paragraph (b)(10), the phrase ``and
reliability'' is added after the word ``sensitivity''.
c. In paragraph (f), the words ``inspect, or test'' are revised to
read ``inspect, test, qualify or maintain''.
11. In Sec. 179.16, paragraph (b) is revised and a new paragraph
(c) is added, to read as follows:
Sec. 179.16 Tank-head puncture-resistance systems.
* * * * *
(b) Verification by testing. Compliance with the requirements of
paragraph (a) of this section shall be verified by full-scale testing
according to Appendix A of this part.
(c) Alternative compliance by other than testing. As an alternative
to
[[Page 33256]]
requirements prescribed in paragraph (b) of this section, compliance
with the requirements of paragraph (a) of this section may be met by
installing full-head protection (shields) or full tank-head jackets on
each end of the tank car conforming to the following:
(1) The full-head protection (shields) or full tank-head jackets
must be at least 1.27 cm (0.5 inch) thick, shaped to the contour of the
tank head and made from steel having a tensile strength greater than
379.21 N/mm2 (55,000 psi).
(2) The design and test requirements of the full-head protection
(shields) or full tank-head jackets must meet the impact test
requirements of Section 5.3 of the AAR Specifications for Tank Cars.
(3) The workmanship must meet the requirements of Section C, Part
II, Chapter 5 of the AAR Specifications for Design, Fabrication, and
Construction of Freight Cars.
12. In Sec. 179.18, paragraph (b)(1) is revised to read as follows:
Sec. 179.18 Thermal protection systems.
* * * * *
(b) * * * (1) Compliance with the requirements of paragraph (a) of
this section shall be verified by analyzing the fire effects on the
entire surface of the tank car. The analysis must consider the fire
effects on and heat flux through tank discontinuities, protective
housings, underframes, metal jackets, insulation, and thermal
protection. A complete record of each analysis shall be made, retained,
and upon request, made available for inspection and copying by an
authorized representative of the Department. The procedures outlined in
``Temperatures, Pressures, and Liquid Levels of Tank Cars Engulfed in
Fires,'' DOT/FRA/OR&D-84/08.11, (1984), Federal Railroad
Administration, Washington, DC (available from the National Technical
Information Service, Springfield, VA) shall be deemed acceptable for
analyzing the fire effects on the entire surface of the tank car.
* * * * *
Sec. 179.18 [Amended]
13. In addition, in Sec. 179.18, in paragraph (a) introductory
text, the phrase ``safety relief valve'' is revised to read ``pressure
relief device'' and in paragraph (b)(2) the phrase ``an unlisted'' is
revised to read ``a new or untried''.
Sec. 179.22 [Amended]
14. In Sec. 179.22, in paragraphs (b), (c) and (d), the wording
``is equipped with'' is revised to read ``requires'' each place it
appears.
15. In appendix A to part 179, paragraph 1 is amended by adding a
sentence at the end of the paragraph to read as follows:
Appendix A to Part 179--Procedures for Tank-Head Puncture-
Resistance Test
1. * * * Tank-head puncture-resistance is a function of one or
more of the following: Head thickness, jacket thickness, insulation
thickness, and material of construction.
* * * * *
PART 180--CONTINUING QUALIFICATION AND MAINTENANCE OF PACKAGINGS
16. The authority citation for Part 180 continues to read as
follows:
Authority: 49 U.S.C. 5101-5127; 49 CFR 1.53.
Sec. 180.501 [Amended]
17. In Sec. 180.501, paragraph (a) is amended by removing the
phrase ``that the tank cars are in proper condition for
transportation'' and adding in its place, the phrase,``continuing
qualification''.
18. In Sec. 180.509, a sentence is added at the end of paragraph
(b)(1); the introductory text of paragraph (b), and paragraphs
(c)(3)(iii) (A) and (B), (j), and the heading of paragraph (l) are
revised to read as follows:
Sec. 180.509 Requirements for inspection and test of specification
tank cars.
* * * * *
(b) * * *. Without regard to any other periodic inspection and test
requirements, a tank car must have an appropriate inspection and test
according to the type of defect and the type of maintenance or repair
performed if:
(1) * * *. An example is if maintenance is performed to replace a
fitting, then only a leakage pressure test needs to be performed.
* * * * *
(c) * * *
(3) * * *
(iii) * * *
(A) When a lining or coating is applied to protect the tank shell
from the lading, the owner of the lining or coating shall determine the
periodic inspection interval, test technique, and acceptance criteria
for the lining or coating. The owner must maintain at its principal
place of business all supporting documentation used to make such a
determination, such as the lining or coating manufacturer's recommended
inspection interval, test technique, and acceptance criteria. The
supporting documentation must be made available to FRA upon request.
(B) The owner of the lining or coating shall provide the periodic
inspection interval, test technique, and acceptance criteria for the
lining or coating to the person responsible for qualifying the lining
and coating.
* * * * *
(j) Leakage pressure test. After reassembly of a tank car or
service equipment, a tank car facility must perform a leak test on the
tank or service equipment to detect leakage, if any, between manway
covers, cover plates, and service equipment. The test may be conducted
with the hazardous material in the tank. When the test pressure exceeds
the start-to-discharge or burst pressure of a pressure relief device,
the device must be rendered inoperative. The written procedures and
test method for leak testing must ensure for the sensitivity and
reliability of the test method and for the serviceability of components
to prevent premature failure.
* * * * *
(l) Inspection and test compliance date for tank cars. * * *
* * * * *
Sec. 180.509 [Amended]
19. In addition, in Sec. 180.509, the following changes are made:
a. Paragraph (c)(3)(iii) introductory text is amended by removing
the phrase ``, and when a lining or coating is applied to protect the
tank shell from the lading, an interval based on the owner's
determination for the lining or coating, but not greater than every 10
years''.
b. In paragraph (g)(1)(ii) introductory text, the phrase
``reduction in thickness'' is revised to read ``reduction in the
required minimum thickness''.
c. In the paragraph (g)(1)(ii) table, in the second column, for the
third and fifth entries, the parenthetical ``(\3/16\ inch)'' is revised
to read ``(0.188 inch)'' each place it appears; and in the second and
fourth columns, the column heading ``Top shell'' is revised to read
``Top shell and tank head'' for each column.
d. In paragraph (i), the phrase ``and test technique'' is revised
to read ``, test technique, and acceptance criteria''.
Sec. 180.511 [Amended]
20. ln Sec. 180.511, in paragraph (e), the phrase ``shows no
evidence of holes or degraded areas'' is revised to read ``conforms to
the owner's acceptance criteria''.
Sec. 180.515 [Amended]
21. ln Sec. 180.515, the following changes are made:
[[Page 33257]]
a. In the first sentence in paragraph (a), the phrase ``paragraph
(b) of this section'' is revised to read ``Appendix C of the AAR
Specifications for Tank Cars''.
b. Paragraph (b) is removed and paragraphs (c) and (d) are
redesignated as paragraphs (b) and (c) respectively.
Sec. 180.519 [Amended]
22. In Sec. 180.519, the following changes are made:
a. In paragraph (b)(5), in the first column of Retest Table 1, the
last entry ``BE-275'' is revised to read ``BE-27''.
b. The first sentence of paragraph (b)(6) is amended by revising
the reference paragraph ``(d)(8)'' to read ``(c)'', and revising the
phrase ``1-60 for January 1960'' to read ``01-90 for January 1990''.
c. In paragraph (c), the phrase ``DOT 110A-Z'' is revised to read
``DOT 110A-W''.
Issued in Washington, DC, on June 10, 1996, under authority
delegated in 49 CFR Part 1.
Kelley S. Coyner,
Deputy Administrator.
[FR Doc. 96-15273 Filed 6-25-96; 8:45 am]
BILLING CODE 4910-60-P
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