[Federal Register Volume 60, Number 74 (Tuesday, April 18, 1995)]
[Notices]
[Pages 19448-19462]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-9464]
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DEPARTMENT OF THE TREASURY
Federal Republic of Yugoslavia (Serbia and Montenegro) Sanctions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice of blocking.
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SUMMARY: The Treasury Department is issuing a list of blocked persons
and specially designated nationals pursuant to Executive Order 12934
and the Federal Republic of Yugoslavia (Serbia and Montenegro)
Sanctions Regulations who have been designated by the Director, Office
of Foreign Assets Control, as being members of the Bosnian Serb
military or paramilitary forces or civilian authorities, or who have
been determined to be located in or controlled from the Federal
Republic of Yugoslavia (Serbia and Montenegro), or acting for or on
behalf of the Government of the Federal Republic of Yugoslavia (Serbia
and Montenegro). Property of these persons that is located in the
United States or within the possession or control of U.S. persons is
blocked, and most transactions with these persons are prohibited. These
lists include designations pursuant to 31 CFR part 585 and E.O. 12934
(59 FR 54117).
EFFECTIVE DATE: April 13, 1995, or upon prior Federal Register or
actual notice.
FOR FURTHER INFORMATION CONTACT: J. Robert McBrien, Chief,
International Programs, Tel.: (202) 622-2420, Office of Foreign Assets
Control, Department of the Treasury, Washington, D.C. 20220.
SUPPLEMENTARY INFORMATION:
Electronic Availability
This document is available as an electronic file on The Federal
Bulletin Board the day of publication in the Federal Register. By modem
dial 202/512-5387 or call 202/512-5130 for disks or paper copies. This
file is available in Postscript, Wordperfect 5.1 and ASCII.
Background
The Federal Republic of Yugoslavia (Serbia and Montenegro)
Sanctions Regulations, 31 CFR part 585 (the ``Regulations''), were
issued by the Treasury Department to implement Executive Orders 12808
of May 30, 1992, 12810 of June 5, 1992, and 12831 of January 15, 1993,
in which the President declared a national emergency with respect to
the Federal Republic of Yugoslavia (Serbia and Montenegro) (the ``FRY
(S&M)''), invoking the authority, inter alia, of the International
Emergency Economic Powers Act (50 U.S.C. 1701-1706) and the United
Nations Participation Act (22 U.S.C. 287c), and ordered specific
measures against the Government of the FRY (S&M). On April 25, 1993 the
President issued Executive Order 12846, blocking all property and
interests in property of all commercial, industrial, or public utility
undertakings or entities organized or located in the FRY (S&M),
including property and interests in property of entities, wherever
organized or located, owned or controlled by such undertakings or
entities.
On October 25, 1994, the President issued Executive Order 12934,
expanding the scope of the national emergency to, inter alia, block
property and interests in property of the Bosnian Serb military and
paramilitary forces and the authorities in those areas of the Republic
of Bosnia and Herzegovina under the control of Bosnian Serb forces;
entities organized or located in those areas; entities owned or
controlled by any person in, or resident in, those areas; and any
person acting for or on behalf of any of the foregoing.
The Bosnian Serb individuals contained in the list of ``Bosnian
Serb Civilian and Military Authorities'' have been determined by the
Treasury Department's Office of Foreign Assets Control (``FAC'') to be
members of the Bosnian Serb civilian and military authorities. The
persons contained in the list of Blocked Persons and Specially
Designated Nationals of the FRY (S&M) have been determined by FAC to be
(1) organized or located in the FRY (S&M); (2) owned or controlled by
entities that are organized or located in the FRY (S&M); or (3) owned
or controlled by, or acting or purporting to act directly or indirectly
on behalf of, the Government of the FRY (S&M) pursuant to Sec. 585.311
of the Regulations. Many of the latter persons have been included in
prior notices concerning blocked persons of the FRY (S&M). 57 FR 32051
(July 20, 1992); 59 FR 59460 (Nov. 17, 1994).
U.S. persons are prohibited from engaging in transactions with any
of the listed entities or individuals unless the transactions are
licensed by FAC. Additionally, all assets within U.S. jurisdiction
owned or controlled by these persons are blocked. U.S. persons are not
prohibited, however, from paying funds owed to these persons into
blocked accounts in domestic U.S. financial institutions held in the
names of the blocked persons. Notice of blocking is effective upon the
date of filing with the Federal Register, or upon prior Federal
Register or actual notice.
BOSNIAN SERB CIVILIAN AND MILITARY AUTHORITIES
The individuals identified below are members of, or have acted or
purported to act, directly or indirectly, on behalf of, (1) the Bosnian
Serb military or paramilitary forces within the territory of the
Republic of Bosnia and Herzegovina, or (2) the authorities in the
territory within the Republic of Bosnia and Herzegovina under the
control of those forces (collectively, the ``Bosnian [[Page 19449]]
Serb authorities''). The titles in this list are self-claimed, and do
not imply U.S. recognition of the Bosnian Serb authorities. The list
provides the name, title, location and, if known, the date of birth
(``DOB'') and place of birth (``POB'') of each listed individual. The
abbreviation ``a.k.a.'' means ``also known as.'' The abbreviation
``SRBH'' refers to the self-styled ``Serbian Republic'' within the
Republic of Bosnia and Herzegovina. All property and interests in
property of the following individuals are blocked if such property is
in or hereafter comes within the United States or the possession or
control of a U.S. person, including overseas branches:
Civilian Authorities
ANTIC, Bozidar (President of SRBH Chamber of Commerce), Bosnia-
Herzegovina
BJELOJEVIC, Dragomir (Deputy in SRBH Assembly), Pale, Bosnia-
Herzegovina
BLAGOJEVIC, Predrag (Diplomat for SRBH), Bosnia-Herzegovina
BLAGOJEVIC, Stanko (Deputy in SRBH Assembly), Bosnia-Herzegovina
BORKOVIC, Ratko (Deputy in SRBH Assembly), Bosnia-Herzegovina
BOSIC, Boro (Minister of Industry and Energy of SRBH), Bosnia-
Herzegovina
BRDZANIN, Radoslav (a.k.a. BRDJANIN, Radoslav) (Minister of Housing
and Building of SRBH), Bosnia-Herzegovina; POB: Celinac Donji,
Bosnia-Herzegovina
BUHA, Aleksa Dr. (Foreign Minister of SRBH), Bosnia-Herzegovina;
DOB: November 21, 1939, POB: Gacko, Bosnia-Herzegovina
CVIJANOVIC, Zeljko (Head of Srpska Novinska Agencija (SRNA) News
Agency in Belgrade), Belgrade, Serbia.
DJOKANOVIC, Dragan (Minister of Veterans' Issues of SRBH), Bosnia-
Herzegovina
DODIK, Milorad (Deputy in SRBH Assembly), Banja Luka, Bosnia-
Herzegovina
ERCEG, Nikola (Deputy in SRBH Assembly), Banja Luka, Bosnia-
Herzegovina
GARIC, Nedeljko (Deputy in SRBH Assembly), Bosnia-Herzegovina
GOSTIC, Uros (Deputy in SRBH Assembly), Bosnia-Herzegovina
ILIC, Vladimir (Diplomat of SRBH), Bosnia-Herzegovina
JOLDIC, Miodrag (Deputy in SRBH Assembly), Doboj, Bosnia-Herzegovina
KALINIC, Dragan Dr. (Minister of Health of SRBH), Bosnia-Herzegovina
KARADZIC, Radovan Dr. (President of SRBH), Bosnia-Herzegovina; DOB:
June 19, 1945, POB: Petnica, Montenegro
KOLJEVIC, Nikola Dr. (a Vice-President of SRBH), Bosnia-Herzegovina;
DOB: June 9, 1936, POB: Banja Luka, Bosnia-Herzegovina
KOVACEVIC, Sveto (Minister of Trade and Supply of SRBH), Bosnia-
Herzegovina
KOZIC, Dusan (Prime Minister of SRBH), Bosnia-Herzegovina
KRAJISNIK, Momcilo (President of SRBH Assembly), Banja Luka, Bosnia-
Herzegovina; DOB: January 20, 1945, POB: Radovac, Sarajevo, Bosnia-
Herzegovina
KRECA, Milenko (Diplomat of SRBH), Bosnia-Herzegovina
KRUNIC, Goran (Diplomat of SRBH), Bosnia-Herzegovina
LAJIC, Nedeljko (Minister of Transportation and Communication of
SRBH), Bosnia-Herzegovina
LAKIC, Nedeljko (Secretary of SRBH), Bosnia-Herzegovina
LUKIC, Vladimir (Deputy in SRBH Assembly), Pale, Bosnia-Herzegovina;
DOB: circa 1930.
MAKSIMOVIC, Vojislav (Head of Srpska Demokratska Stranka Srpskih
Zemalja Deputy Group, Mayor of ``Serb Sarajevo''), Sarajevo, Bosnia-
Herzegovina; DOB: 1939, POB: Ustikolina, Bosnia-Herzegovina
MICIC, Momcilo (Deputy in SRBH Assembly), Bosnia-Herzegovina
MILANOVIC, Pantelija (Deputy in SRBH Assembly), Pale, Bosnia-
Herzegovina
MILJKOVIC, Milan (Deputy in SRBH Assembly), Doboj, Bosnia-
Herzegovina
MIOVCIC, Zdravko (Chef du Cabinet of Premier of SRBH), Bosnia-
Herzegovina
NEDIC, Miladin (Deputy in SRBH Assembly), Ozren, Bosnia-Herzegovina
NINKOVIC, Milan (Minister of Defense of SRBH), Bosnia-Herzegovina;
POB: Doboj Region, Bosnia-Herzegovina
OSTOJIC, Branko (Deputy Prime Minister and Economics Minister of
SRBH), Bosnia-Herzegovina
OSTOJIC, Velibor (Deputy in SRBH Assembly), Banja Luka, Bosnia-
Herzegovina; DOB: 1945, POB: Foca-Celebici, Bosnia-Herzegovina
PEJIC, Momcilo (SRBH National Bank official), Bosnia-Herzegovina
PEJIC, Ranko (Minister of Finance of SRBH), Bosnia-Herzegovina; DOB:
June 12, 1935, POB: Ilijas, Sarajevo, Bosnia-Herzegovina
PERIC, Niksa (Deputy in SRBH Assembly), Bosnia-Herzegovina
PERIC, Vitomir (Secretary of Judicial Issues of SRBH), Bosnia-
Herzegovina
PLAVSIC, Biljana (a Vice-President of SRBH), Bosnia-Herzegovina;
DOB: July 7, 1930, POB: Banja Luka, Bosnia-Herzegovina
POPOVIC, Vitomir (Deputy in SRBH Assembly), Banja Luka, Bosnia-
Herzegovina
PUTIC, Milenko (Deputy in SRBH Assembly), Bosnia-Herzegovina
RAKIC, Zivko (Minister of the Interior of SRBH), Bosnia-Herzegovina
RASUO, Nedeljko (Deputy in SRBH Assembly), Sanski Most, Bosnia-
Herzegovina
RENOVICA, Milanko (Special Advisor to President of SRBH), Bosnia-
Herzegovina
ROSIC, Jovo (Minister of Justice SRBH), Bosnia-Herzegovina
SAVIC, Milos (Secretary of SRBH Assembly), Bosnia-Herzegovina
SENDIC, Borivoj (Minister of Agriculture and Forestry of SRBH),
Bosnia-Herzegovina
SPASIC, Andrea (General Secretary of SRBH), Bosnia-Herzegovina
SRDIC, Srdo (Deputy in SRBH Assembly), Prijedor, Bosnia-Herzegovina
TOHOLJ, Miroslav (Minister of Information of SRBH), Bosnia-
Herzegovina; DOB: April 11, 1957, POB: Ljubinje, Bosnia-Herzegovina
TRBOJEVIC, Milan (Counselor to Premier of SRBH), Bosnia-Herzegovina
VOLAS, Cedo (President of Alliance of SRBH Trade Unions), Bosnia-
Herzegovina
VRACAR, Milenko (a Governor of SRBH National Bank), Bosnia-
Herzegovina
VUCUREVIC, Bozidar (Deputy in SRBH Assembly, Mayor of Trebinje),
Trebinje, Bosnia-Herzegovina; DOB: September 22, 1936, POB:
Trebinje, Bosnia-Herzegovina
VUKOVIC, Vlado (Assistant Minister of Defense of SRBH) Bosnia-
Herzegovina; POB: Doboj Region, Bosnia-Herzegovina
ZAMETICA, Jovan (Advisor and Spokesman for President of SRBH),
Bosnia-Herzegovina
ZIGIC, Branislava (Secretary of Ministry of Trade and Supply of
SRBH), Bosnia-Herzegovina
ZUKOVIC, Ljubomir (Minister of Education, Science, and Culture of
SRBH), Bosnia-Herzegovina
Military Authorities
ANDZIC, Rodoljub (Colonel and Commander, Mixed Herzegovina Air Force
and Air Defense Brigade, SRBH Forces), Bosnia-Herzegovina
BORIC, Grujo (Major General and Commander, Second Krajina Corps,
SRBH Forces, based at Drvar), Bosnia-Herzegovina
BOROJEVIC, Slobodan (Colonel and Commander, Eleventh Infantry
Brigade, First Krajina Corps, SRBH Forces), Bosnia-Herzegovina
BUNDALO, Ratko (Colonel and Commander, First Combined Antitank
Artillery Brigade, First Krajina Corps, SRBH Forces), Bosnia-
Herzegovina
DJUKIC, Djordje (Major General and Chief of Logistics, SRBH Forces),
Bosnia-Herzegovina
GAGOVIC, Milislav (Major General, SRBH Forces), Bosnia-Herzegovina
GALIC, Stanislav (Major General and a Corps Commander, Sarajevo-
Romanij Corps, SRBH Forces), Bosnia-Herzegovina
GRUBAC, Radovan (Colonel General and Commander, Herzegovina Corps,
SRBH Forces), Bosnia-Herzegovina; DOB: 1949.
GVERO, Milan (Colonel Lieutenant General and Deputy Army Commander,
SRBH Forces), Bosnia-Herzegovina
KELECEVIC, Bosko (Major General and Chief of Staff, First Krajina
Corps, SRBH Forces), Bosnia-Herzegovina
MILOVANOVIC, Manojlo (Major General and Military Chief of Staff,
SRBH Forces), Bosnia-Herzegovina; DOB: circa 1943-1944, POB: Lijevce
Polje, Bosnia-Herzegovina
MILOSEVIC, Dragomir (a.k.a. MILOSEVIC, Dragan) (Major General and
Commander, Sarajevo-Romanijski Corps, SRBH Forces), Bosnia-
Herzegovina
MLADIC, Ratko (Colonel General and Army Commander, SRBH Forces),
Bosnia-Herzegovina; DOB: March 12, 1943, POB: Bozinovici, Bosnia-
Herzegovina
NINKOVIC, Zivomir (Major General and Commander, Air Force and Air
Defense, SRBH Forces), Bosnia-Herzegovina [[Page 19450]]
SAVIC, Milorad (Lt. Colonel and Commander, Second Krajina Brigade,
First Krajina Corps, SRBH Forces), Bosnia-Herzegovina
SIMIC, Jovica (Major General and Commander, Eastern Bosnian Corps,
SRBH Forces, based at Bijeljina), Bosnia-Herzegovina
SIMIC, Ratomir (Colonel and Commander, First Armored Brigade, First
Krajina Corps, SRBH Forces), Bosnia-Herzegovina
SKORIC, Milan (Lt. Colonel and Commander, Second Armored Brigade,
First Krajina Corps, SRBH Forces), Bosnia-Herzegovina
SREMO, Vlado (Major General and Chief of Staff, East Herzegovina
Corps, SRBH Forces), Bosnia-Herzegovina; DOB: 1935, POB: Mostar,
Bosnia-Herzegovina
TALIC, Momir (Lt. Colonel General and Commander, First Krajina
Corps, SRBH Forces, based at Banja Luka), Bosnia-Herzegovina; DOB:
July 15, 1942, POB: Valjevo, Serbia
TOPIC, Vlado (Lt. Colonel and Commander, Sixteenth Artillery
Brigade, First Krajina Corps, SRBH Forces), Bosnia-Herzegovina; DOB:
1955, POB: Prijedor, Bosnia-Herzegovina
TUBIN, Dusan (Lt. Colonel and Commander, Fifth Kozarska Brigade,
First Krajina Corps, SRBH Forces), Bosnia-Herzegovina
ZELJAJA, Radmilo (Colonel and Commander, Forty-third Motorized
Brigade, First Krajina Corps, SRBH Forces) Bosnia-Herzegovina
ZIVANOVIC, Milenko (Major General and Commander, Drina Corps, SRBH
Forces), Bosnia-Herzegovina
ZUPLJANIN, Slobodan (Lt. Colonel and Commander, Twenty-second
Infantry Brigade, First Krajina Corps, SRBH Forces) Bosnia-
Herzegovina
BLOCKED PERSONS AND SPECIALLY DESIGNATED NATIONALS OF THE FEDERAL
REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO)
The individuals and companies identified below are organized or
located in the Federal Republic of Yugoslavia (Serbia and Montenegro)
(hereafter, the ``FRY (S&M)''), are owned or controlled by undertakings
or entities that are organized or located in the FRY (S&M), or are
owned or controlled by, or have acted or purported to act, directly or
indirectly, on behalf of the Government of the FRY (S&M). The list
provides the name and, to the extent known, location (and, for
individuals, the date of birth (``DOB'') and/or place of birth
(``POB''),) of each blocked individual or entity. The abbreviations
``a.k.a.,'' ``f.k.a.,'' and ``n.k.a.'' mean ``also known as,''
``formerly known as,'' and ``now known as,'' respectively. Blocked
vessel entries indicate the following: vessel name, (call sign), type,
size, country (prior country) of registration, and (vessel owner)
((prior vessel owner)). All property and interests in property of the
following individuals and entities are blocked if such property is in
or hereafter comes within the United States or the possession or
control of a U.S. person, including overseas branches; further, no U.S.
person may engage in transactions involving the following blocked
vessels:
13. JULI, Podgorica, Montenegro, FRY (S&M)
21 MAJ, Belgrade, Serbia, FRY (S&M)
ABRAMOVIC, Miroslava; DOB: February 20, 1956; (moves from country to
country) (individual)
ADMIRAL ZMAJEVIC (9HTX3) General Dry Cargo 8,569GT Malta flag (South
Adriatic Bulk Shipping Ltd.) (vessel)
AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia, FRY
(S&M)
AEROINZINJERING, Belgrade, Serbia, FRY (S&M)
AGENCIA d.d., New York, U.S.A.
AGRO-UNIVERZAL, Kanijiza, Vojvodina, FRY (S&M)
AGROBANKA BELGRADE, all offices worldwide
AGROEXPORT, Belgrade, Serbia, FRY (S&M)
AGROOPREMA, Belgrade, Serbia, FRY (S&M)
AGROPANONIJA, Vrsac, Vojvodina, FRY (S&M)
AGROPROM BANKA d.d., Banja Luka, Bosnia-Herzegovina
AGROPROMET, Kikinda, Vojvodina, FRY (S&M)
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), 23 Oktobra blvd.
61, 21000 Novi Sad, Vojvodina, FRY (S&M), all offices worldwide,
including the following:
Karafiatova 40, Prague 10, Czech Republic;
Katona Jozef utca 10/a, 1137 Budapest 13. ker, Hungary;
Mosfiljmovskaja 42, Moscow, Russia;
Warynskiego 28 m 40, Warsaw, Poland
AIK SUMADIJA, Kragujevac, Serbia, FRY (S&M)
AIK VRANJE, Vranje, Serbia, FRY (S&M)
AIR JUGOSLAVIA, Belgrade, Serbia, FRY (S&M)
AIRE F (f.k.a. OBOD) (9HTG3) General Dry Cargo 13,651GT Malta flag
(Oktoih Overseas Shipping Ltd.) (vessel)
AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia, FRY
(S&M)
AKA BANK (a.k.a. AKA BANKA, f.k.a. AGRO-KARIC BANK), 109004
Ulyanovskaya 40/22/strenie 1, Moscow, Russia;
Krasnodar, Russia
ALBA (J8FM9) RO/RO Cargo 915GT Saint Vincent flag (Montenegro
Overseas Navigation Ltd.) (vessel)
ALUMINUM COOPERATIVE PODGORICA (a.k.a. KOMBINAT ALUMINIJUMA
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro, FRY (S&M)
AMEROPA MERCHANDISING CORP., East Rockaway, NY, U.S.A.
ANDJIC, Slobodan, Kolazceja 1, 11000 Belgrade, Serbia (individual)
ANGLO-YUGOSLAV BANK (n.k.a. AY BANK LIMITED), London, England
APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia, FRY (S&M)
ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre,
Pentadromos Junction, Limassol, Cyprus
AS IMPEX/AEROSERVIS, Serbia, FRY (S&M)
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA), all
offices worldwide, including the following:
Rossmarkt 14/111, 6000 Frankfurt am Main 1, Germany;
Schauenbergstrasse 8, 8046 Zurich, Switzerland
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, including the following:
38 Rue Ali Azil, Algiers, Algeria;
Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria;
40 Rue de l'Ecuyer, BTE 8, 1000 Brussels, Belgium;
Sokolovska 93/2p, Prague 8-Karlin, Czech Republic;
108 Fenchurch Street, London LEC 3M 5 JJ, England;
71 Avenue des Champs-Elysees, 75008 Paris, France;
Alt Moabit 74, 1000 Berlin 21, Germany;
Karlstrasse 31, 4000 Dusseldorf 1, Germany;
85-93/IV Zeil, 6000 Frankfurt am Main, Germany;
Lange Reihe 66, 2000 Hamburg 1, Germany;
Drokstre Strasse 14-16, 3000 Hannover 1, Germany;
Kleine Budergasse 13, 5000 Koln (Cologne) 1, Germany;
Sonnenstrasse 12/III, 8000 Munich 2, Germany;
Tubingerstrasse 72, 7000 Stuttgart 1, Germany;
Piazza Velasca 5, Milan, Italy;
P.O. Box 2869, Tripoli, Libya;
Damrak 28-30/IV, Amsterdam, Netherlands;
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland;
Kungsgaten 32/VI, P.O. Box 7592, 10393 Stockholm, Sweden;
Uranis Strasse 14/III, 8001 Zurich, Switzerland;
P.O. Box 3502, Harrare, Zimbabwe
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)
AVALA (n.k.a. DAN; f.k.a. GOLD STAR) (J8FN7) Bulk Carrier 27,069GT
Denmark (Saint Vincent) Flag (Leonela Shipping) ((Sunbow Maritime
S.A.)) (vessel)
AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia, FRY (S&M)
AVNOJA 57, Serbia, FRY (S&M) [[Page 19451]]
AVRAMOVIC, Dragoslav; Governor of National Bank of Yugoslavia;
Bulevar Revolucije 15, 11000 Belgrade, Serbia, FRY (S&M); 13200
Cleveland Drive, Rockville, Maryland, U.S.A.; DOB: October 14, 1919
(individual)
AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England
B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING LIMITED), Heddon House,
149-151 Regent Street, London, W1R 8HP, England
B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX CO. LTD.), Heddon House,
149-151 Regent Street, London, W1R 8HP, England
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
BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA, all offices worldwide
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), all offices worldwide
BANK FOR FOREIGN TRADE AD-SKOPJE (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA
d.d.; a.k.a. YUGOBANKA), Skopje, Former Yugoslav Republic of
Macedonia
BANK OF VOJVODINA (a.k.a. VOJVODJANSKA BANKA d.d., f.k.a. VOJVODINA
BANK-ASSOCIATED BANK, NOVI SAD), P.O. Box 391, Bulevar Marsala Tita
14, 21001 Novi Sad, Vojvodina, FRY (S&M) (headquartered in Novi Sad,
Vojvodina, FRY (S&M)), all offices worldwide, including the
following:
Langham House, 308 Regent Street, London, W1R 5AL, England;
Kaiser Strasse 3, 6000 Frankfurt am Main, Germany
BANQUE FRANCO YOUGOSLAVE, Paris, France
BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. NATIONAL BANK OF YUGOSLAVIA;
a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia, FRY (S&M)
BAR (9HSU3) Bulk Carrier 17,460GT Malta flag (Bar Overseas Shipping
Ltd.) (vessel)
BAR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta
BAYAMO (f.k.a. NIKSIC) (9HTF3) Bulk Carrier 9,916GT Malta flag
(Lovcen Overseas Shipping Ltd.) (vessel)
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)
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
(see ASSOCIATED BELGRADE BANK)
BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin,
Serbia, FRY (S&M)
BEOGRAD (n.k.a. MARIEL) (9HSV3) Bulk Carrier 15,396GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
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 (see ASSOCIATED BELGRADE BANK)
BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus
BEOGRADSKA BANKA DD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus
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)
BIG ARENA (a.k.a. BIGARENA TRADING LTD.), 21 Kosta Ourani Street,
P.O. Box 7001, Limassol, Cyprus
BIG ARENA TRADING LTD. (a.k.a. BIGARENA TRADING LTD.), Moscow,
Russia
BIJELO POLJE (n.k.a. C. BLANCO) (9HSW3) Bulk Carrier 17,460GT Malta
Flag (Bar Overseas Shipping Ltd.) (vessel)
BIMEL LIMITED, Cyprus
BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais: CEDEX-France
BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia, FRY (S&M)
BJELASICA, Bijelo Polje, Serbia, FRY (S&M)
B K COMPANY (a.k.a. BRACA KARIC COMPANY, a.k.a. BRACA KARIC TRADE
COMPANY, a.k.a. KARIC BROTHERS HOLDING, a.k.a. B K HOLDING), Palmira
Toljatija 3, 11070 Novi Beograd, Serbia, all affiliated companies
worldwide, including the following:
B K HOLDING SOUTH GATE, Fedba Towers, P.O. Box 30567, Kenya;
B K HOLDING TASHKENT, ul. May. d. 85, Tashkent, Uzbekistan;
B K HOLDING TOBOLYSK (a.k.a. B K HOLDING TOBOLJSK), Gostinica
Inostranih Speciyalistov, kin 8, Tobolysk, 6-tya mikrorayon,
Tyumenskaya Oblast, Russia;
B K HOLDING YAKUTSK (a.k.a. B K HOLDING JAKUTSK), ul.
Yaroslavskaya, d. 30/1, kv. 101, Yakutsk, Siberia, Russia;
B K HOLDING ZAPOROZHYE (a.k.a. B K HOLDING ZAPOROZJE), Prospekt
Lenina, 181, kv. 35, Zaporozhye, 330006 Ukraine;
B K ING, Moscow, Russia;
B K TRADE, 5th Voykovskiy pr 12, Moscow, Russia 125171
BOJANA, Cetinje, Montenegro, FRY (S&M)
BOKA (n.k.a. KING LION, f.k.a. HANUMAN) (9HUQ3) General Dry Cargo
13,688GT Malta Flag (Worldwide Ocean Chartering Group) ((South
Adriatic Bulk Shipping Ltd.)) (vessel)
BOKA, Herceg Novi, Montenegro, FRY (S&M)
BOKA OCEAN SHIPPING CORPORATION, Monrovia, Liberia, c/o
Jugoslavenska Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330
Kotor, Montenegro, FRY (S&M)
BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia, FRY (S&M)
BRACA KARIC (a.k.a. KARIC BROTHERS), Belgrade, Serbia, FRY (S&M)
(see also B K COMPANY)
BRACA KARIC COMPANY, 109004 Uyanovskaya 40/22 stroyenie 1, Moscow,
Russia
BRISA (f.k.a. IVANGRAD) (9HTB3) General Dry Cargo 13,651GT Malta
Flag (Oktoih Overseas Shipping Ltd) (vessel)
BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia,
FRY (S&M)
BRODOIMPEX, Belgrade, Serbia, FRY (S&M)
BUDVA (9HUH3) Bulk Carrier 17,397GT Malta Flag (South Adriatic Bulk
Shipping Ltd.) (vessel)
BUDVANSKA RIVIJERA, Budva, Montenegro, FRY (S&M)
BULK STAR (f.k.a. JUGOMETAL) (J8FN8) Ore/Bulk/Oil Carrier 79,279GT
Saint Vincent Flag (Litalia Shipping S.A.) (vessel)
BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE,
England
C. BLANCO (f.k.a. BIJELO POLJE) (9HSW3) Bulk Carrier 17,460GT Malta
Flag (Bar Overseas Shipping Ltd.) (vessel)
CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR-
FABRIKA ZA PRERADU VOCA I POVRCA), Prokuplje, Serbia, FRY (S&M)
CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee
71, 6000 Frankfurt 90, Germany
CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE), Serbia, FRY
(S&M)
CENTROCOOP-BELKAMEN, Kavadarci, Serbia, FRY (S&M)
CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris,
France
CENTROCOOP GMBH, Winkelsfelderstrasse 21, 4000 Dusseldorf 30,
Germany
CENTROCOOP-HLADNJACA BAR, Bar, Montenegro, FRY (S&M)
CENTROCOOP-INVEST, Belgrade, Serbia, FRY (S&M)
CENTROCOOP ITALIANA (branch office), c/o Intex Srl., Via Della
Greppa 4, 34100 Trieste, Italy
CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy
CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB,
England [[Page 19452]]
CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic
CENTROCOOP-PROIZVODNJA, Belgrade, Serbia, FRY (S&M)
CENTROCOOP WARSAW, Warsaw, Poland
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
CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25,
70121 Bari, Italy
CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens
10673, Greece
CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187,
Rome, Italy
CENTROPRODUCT S.A., c/Orense 85, Esc. IV, 4A, Madrid, Spain 28020
CENTROPRODUCT, S.A.R.L. (a.k.a. YUGOTOURS S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France
CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan,
Italy
CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy
CENTROPROJEKT, Belgrade, Serbia, FRY (S&M)
CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia, FRY (S&M)
CENTROSLAVIJA, Novi Sad, Vojvodina, FRY (S&M)
CENTROTEKSTIL, Belgrade, Serbia, FRY (S&M)
CENTROTEXTIL AUSSENHANDELS GMBH, Hochstrasse 48, 6000 Frankfurt am
Main, Germany
CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich,
Germany
CENTROTEXTIL INC., New York, NY, U.S.A.
CESTAR (Unknown) RO/RO Cargo/Ferry 121GT Yugoslavia Flag
(Mostogradnja-Gradjevno Preduzece) (vessel)
CETINJE (n.k.a. PLAYA) (9HSY3) Bulk Carrier 9,028GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
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)
CHESA, I., Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest,
Romania (address of EAST POINT HOLDINGS) (individual)
CICALA, Andrea, Plaza Liberty No. 8, 20131 Milan, Italy (address of
EAST POINT HOLDINGS) (individual)
CINEX, Singerstrasse 2/8, 1010 Vienna, Austria
COMBICK AUSSENHANDELS GMBH, all offices, including the following:
Luisenstrasse 46, 1040 Berlin, Germany;
Thalkirchenerstrasse 2, 8000 Munich, Germany;
Windmuehlstrasse 1, 6000 Frankfurt am Main, Germany
COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria
COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004
Zurich, Switzerland
CONTROLBANK, all offices worldwide
COOPERATIVE PODGORICA, Podgorica, Montenegro, FRY (S&M)
COOPEX, Vienna, Austria
COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands
CREDIBEL, all offices worldwide
CRNA GORA (9HUL3) Bulk Carrier 36,223GT Malta Flag (Zeta Ocean
Shipping Ltd.) (vessel)
CRNA GORA-NIKSIC, Niksic, Montenegro, FRY (S&M)
CRNAGORACOOP, Danilovgrad, Montenegro, FRY (S&M)
DAFIMENT BANK, all offices worldwide
DAN (f.k.a. GOLD STAR; f.k.a. AVALA) (J8FN7) Bulk Carrier 27,069GT
Denmark (Saint Vincent) Flag (Leonela Shipping) ((Sunbow Maritime
S.A.)) (vessel)
DANILOVGRAD (n.k.a. VEDADO) (9HSZ3) Ore Carrier 15,396GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
DANJAN INC. (a.k.a. DANJAN INTERNATIONAL INC.) L4B 3H7 15 Wertheim
Court, Suite 408, Richmond Hill, Toronto, Ontario, Canada
DANUBE (a.k.a. DUNAV), Smederevo, Serbia, 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
DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt am Main, Germany
DIMONT GMBH (a.k.a. DIMONT MONTAGE UND BAU GMBH), Wilhelm-Leuschner-
Strasse 68, 6000 Frankfurt am Main, Germany
DINARA, Belgrade, Serbia, FRY (S&M)
DIP (a.k.a. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade, Serbia, FRY
(S&M)
DOLPHINA BANK, all offices worldwide
DRAKULIC, Zoran; Capitol Center, 8th Floor, Nicosia, Cyprus; DOB:
April 15, 1953 (individual)
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, FRY (S&M)
DURMITOR (9HUR3) General Dry Cargo 12,375GT Malta Flag (South Cross
Shipping Ltd.) (vessel)
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 officies
and affiliates worldwide, including the following:
Landmark Towers, Dong San Huan Beilu, No. 8, 20th Floor, Room
2003, Postal Code 100004, Beijing, China;
17 Albemarle Street, Mayfair, London WIX 3BA, England;
(a.k.a. M POINT KFT), International Trade Center, Balcsy-
Zalhazky 12/304, Budapest, 1051 Hungary;
Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt. 8,
Teheran, Iran;
Plaza Liberty No. 8, 20131 Milan, Italy;
Bd. Magheru 24 et IIf, AP. 18, Sector 1, Bucharest, Romania;
20 Mantulinskaya Street, App 16, Moscow, Russia;
Belgrade, Serbia, FRY (S&M);
Vul. Prorizna 13, POM. 06, Kiev, Ukraine
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)
ELEKTROPRIVEDA-PREDUZECE ZA PROIZVODNJU EL. ENERGIJE I 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, 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, FRY (S&M)
ELIND, Valjevo, Serbia, FRY (S&M)
ENERGOGAS, Novi Beograd, Serbia, FRY (S&M)
ENERGOPROJEKT, Belgrade, Serbia, all affiliates worldwide, including
the following:
ENERGOPROJECT INZENJERING, Lenjinov Bulevar, 12 Belgrade,
Serbia, FRY (S&M);
ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, Gabarone,
Botswana;
ENERGOPROJEKT, INC., New York, NY, U.S.A.;
ENERGOPROJEKT, Belgrade, Serbia, FRY (S&M)
ENTERPRISE FOR CONSTRUCTION MACHINERY-RADOJE DAKIC (a.k.a. RADOJE
DAKIC), Podgorica, Montenegro, FRY (S&M)
EUROPA INTERNACIONAL (and all offices worldwide), Palmira Toljatija
3, 11070 Novi Beograd, Serbia, FRY (S&M)
EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo, FRY
(S&M)
FABEG, Belgrade, Serbia, FRY (S&M) [[Page 19453]]
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, Belgrade 11000, 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
FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia, FRY
(S&M)
FERONIKL-GLOGOVAC, Glogovac, Kosovo, FRY (S&M)
FERROUS EAST CORPORATION, Elizabeth, NJ
FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein
FIRST CORPORATE BANK, all offices (headquartered in Belgrade,
Serbia, FRY (S&M))
FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU),
Belgrade, Serbia, FRY (S&M)
FURNITURE AMERICANA, Hackensack, NJ
G. L. LEGIN, 21 Kosta Ourani Street, Limassol, Cyprus
G. L. LEGIN, Bolshaya Pochtovaya Street Nr. 1, Moscow, Russia
GAS, Novi Sad, Vojvodina, FRY (S&M)
GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany
GENERAL IKL CORPORATION, Blauvelt, NY, U.S.A.
GENERAL MOTORS YU, Belgrade, Serbia, FRY (S&M)
GENERALEXPORT (a.k.a. GENEX), Belgrade, Serbia, including the
following foreign offices:
GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street,
Alexandria, Egypt;
GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan;
GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street,
Shaheen Building, Dard Al-Pasha, Baghdad, Iraq;
GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North
Dong San Huan Road, Chao Yang District, Beijing, China;
GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II,
81106 Bratislava, Slovak Republic;
GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector
1, Bucharest, Romania;
GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052
Budapest V, Hungary;
GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor,
Suite 4, Cairo, Egypt;
GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous
Building, Damascus, Syria;
GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE),
Dag. Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul,
Turkey;
GENERALEXPORT KHARTOUM (a.k.a. GENEX LTD. SUDAN; a.k.a.
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str.
10 Khartoum, Sudan;
GENERALEXPORT KIEV, Kiev, Ukraine;
GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017, Safat Al
Kuwait;
GENERALEXPORT LOME, (a.k.a. GENEX LOME-TOGO), P.O. Box 4410,
Lome, Togo;
GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia;
GENERALEXPORT NORILSK, Norilsk, Russia;
GENERALEXPORT PRAGUE (a.k.a. YUGOTOURS), Stepanska 57/II, 11000
Prague, Czech Republic;
GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia;
GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101,
St. Petersburg, Russia;
GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia;
GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia,
Bulgaria;
GENERALEXPORT TASHKENT, Tashkent, Uzbekistan;
GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane
zand No. 1/53, Tehran, Iran;
GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4,
Ulan Bator, Mongolia;
GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd,
Russia;
GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warsaw,
Poland;
GENERALEXPORT YEREVAN, Yerevan, Armenia
GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia, FRY (S&M) (see
GENERALEXPORT)
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
GENEX MAGREB, Tunisia
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, FRY (S&M)
GOLD STAR (n.k.a. DAN; f.k.a. AVALA) (J8FN7) Bulk Carrier 27,069GT
Denmark (Saint Vincent) Flag (Leonela Shipping) ((Sunbow Maritime
S.A.)) (vessel)
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)
GUANA (f.k.a. KOLASIN) (Unknown) Bulk Carrier 9,916GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
GUMAPLAST, Indija, Vojvodina, FRY (S&M)
GVOZDENOVIC, Zaga; Xenios Commercial Centre, Archbishop Makarios III
Avenue, Suite 504 (address of J.U.B. HOLDINGS); DOB: July 22, 1941
(individual)
HANUMAN (n.k.a. KING LION, f.k.a. BOKA) (9HUQ3) General Dry Cargo
13,688GT Malta Flag (Worldwide Ocean Chartering Group) ((South
Adriatic Bulk Shipping Ltd.)) (vessel)
HELINCO LTD., Amerikis 10, Athens 134, Greece
HELSER LTD. 7 Lassani Street, Thiseos 64 Ampelokipi, Thessaloniki,
Greece
HEMOFARM, Vrsac, Vojvodina, FRY (S&M)
HEMPRO, Belgrade, Serbia, FRY (S&M)
HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic
HEMPRO-BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000
Sofia, Bulgaria
HEMPRO-EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany
HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstrasse 61,
6000 Frankfurt am Main, Germany
HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia
HERCEG NOVI (9HUN3) General Dry Cargo 9,698GT Malta Flag (South
Cross Shipping Ltd.) (vessel)
HIP-PETROHEMIJA, Pancevo, Vojvodina, FRY (S&M)
HIPOZAL BANKA, all offices worldwide
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
I.P.T. COMPANY, INC., Warminster, PA, U.S.A.
ICN-GALENIKA, Belgrade, Serbia, FRY (S&M) [[Page 19454]]
IGALO (YUFC) Ferry 299GT Yugoslavia Flag (Komunalno Poduzece)
(vessel)
IKARUS, Belgrade, Serbia, FRY (S&M)
IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23-25,
11000 Belgrade, Serbia, FRY (S&M)
IMI, Palmira Toljatija 3, 11070 Novi Beograd, Serbia, FRY (S&M)
IMI, Dragomira Vukovica BB, 38300 Pec, Kosovo, 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, NY, U.S.A.
IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria
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
INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein
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
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
INEC UK LTD., R/O Albion Street, London, W2 2AS England
INEX (a.k.a INEX-INTEREXPORT LTD.; a.k.a. INTEREXPORT LTD. CO.), 27
Marta 69, Belgrade, Serbia, FRY (S&M)
INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland, and all offices
worldwide, including the following:
Schottengasse 4/17, 1010 Vienna, Austria;
Milan, Italy;
Paris, France;
Istanbul, Turkey
INEX BANKA d.d., all offices worldwide
INEX FRANCE SARL, 40 rue des Mathurins, 75008 Paris, France
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), all offices, including
the following:
Luisenstrasse 46, 1040 Berlin, Germany;
Stiftstrasse 30/121, 6000 Frankfurt am Main, Germany;
4330 Muelheim, Germany;
Schwanthalerstrasse 3W, 8000 Munich, Germany
INEX-INTEREXPORT, all offices worldwide, including the following
(see also INEX):
Pruga e kongresit e permetit 192-196, Tirana, Albania;
24, Boulevard Youcef Zirout, Algiers, Algeria;
Vienna, Austria;
Road 7, House 42/F, Banani/Dhaka-13, Bangladesh;
Ul. Oboriste 9, Sofia, Bulgaria;
4-2-81 Jianguomenwai, Beijing, China;
Linea No. 5e/NyO, Vedado, Havana, Cuba;
Sokolovska 93/III, Prague 3-Karlin, Czech Republic;
12, Mohamed Talaat Nooman Street, Alexandria, Egypt;
16, Cherif Street app. 21-22, Cairo, Egypt;
Joanu Igrigoriadou 6 str. 55236, Thessaloniki, Greece;
Dozsa Gyorgy ut 92/b, Budapest VI, Hungary;
No. 149, Ave. Iranshahr, Shomali Bldg. 555, 5th Floor, Tehran,
Iran;
6 B (Duplex Annex), Saeet Hail Road, M.A.C. H.S., Karachi,
Pakistan;
Szpitalna 6, Warsaw, Poland;
Dumitru Lemnea Nr. 3/3 ap. 7, Bucharest, Romania;
Krasnogvardeyski Proyezd 25, Gostilnica Soyuz II, Moscow,
Russia;
Kutuzovski Prospekt 7/4, Korpus No. 6, Biro 38, Moscow, Russia;
Lenina 2, Tyumen, Russia;
Culenova 5/1, 381646 Bratislava, Slovak Republic;
Palacio de la Prenso, Plaza Callao 4-70 B, 13 Madrid, Spain
INEX-INTEREXPORT ENGINEERING, 4, Shawarbi Street, Apt. #5, Cairo,
Egypt
INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM, That Al
Emad Complex, Tripoli, Libya
INEX-INTEREXPORT LTD (a.k.a INTEREXPORT LTD. CO.; a.k.a. INEX), 27
Marta 69, Belgrade, Serbia, FRY (S&M) (see INEX)
INEX ITALIANA SRL, all offices, including the following:
Via Antonio de Recante 4y, 20124 Milan, Italy;
XX Settembre 3/2, 34121 Trieste, Italy
INEX PETROL AG, Karntner Ring 17/15, 1010 Vienna, Austria
INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland
INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy
INEX TURIST, Belgrade, Serbia, FRY (S&M)
INEXAMER COMMERCIAL CORPORATION, New York, NY, U.S.A.
INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England
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)
INKOTEHNA, Belgrade, Serbia, FRY (S&M)
INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy
INOS, Belgrade, Serbia, FRY (S&M)
INPEA, Kursovoi Per 1 KV 3, Moscow, Russia
INPEA, Romania
INPEA (OVERSEAS) LTD, 284 Archbishop Makarios III Avenue, Fortuna
Bldg., Block B, 2nd Floor, Limassol, Cyprus
INPROM, Podgorica, Montenegro, FRY (S&M)
INSTITUT B K, Palmira Toljatija 3, 11070 Novi Beograd, Serbia, 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)
INTEREXPORT, Blvd. E. Jacqmain 162, WTC-V 19e etage, 1000 Brussels,
Belgium
INTEREXPORT, Belgrade, Serbia, FRY (S&M)
INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area,
Lusaka, Zambia
INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX-INTEREXPORT LTD), 27
Marta 69, Belgrade, Serbia, FRY (S&M)
INTERKOMERC, Belgrade, Serbia, FRY (S&M)
INTERNATIONAL GENEX BANK, all offices worldwide
INTERNATIONAL TRADE MARKETING, Belgrade, Serbia, FRY (S&M)
INTERPROGRESS A.G., Renggerstrasse 50, 8037, Zurich, Switzerland
INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Hermann-Mattern
Strasse 46/III, Berlin, Germany;
Reuterweg 93, 6000 Frankfurt am Main, Germany
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Hermann-Mattern
Strasse 46/III, Berlin, Germany;
Reuterweg 93, 6000 Frankfurt am Main, Germany
INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden, EC1N 8LE
London, England
INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney,
Australia
INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France
INTERPROGRESS TRADING CORPORATION, New York, NY, U.S.A.
INTERSERVIS, Vojvodina, FRY (S&M)
INTERTEHNA, Belgrade, Serbia, FRY (S&M)
INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927,
Rio de Janeiro, Brazil
INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France
INVEST-IMPORT, Belgrade, Serbia, FRY (S&M), all affiliates
worldwide, including the following:
INVEST-IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa,
Samarcande El Biar, Algiers, Algeria;
INVEST-IMPORT BURMA, Sule Pagoda Road 136, Rangoon, Burma;
INVEST-IMPORT CHINA, Embassy of the FRY, Commercial Bureau, 1-22
Diplomatic Office Building, San Li Tun, Beijing, China;
INVEST-IMPORT CZECH REPUBLIC, Prague, Czech Republic;
INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str., Mohandessin, Cairo,
Egypt;
INVEST-IMPORT, Hermann-Mattern Strasse 46, 1040 Berlin, Germany;
INVEST-IMPORT IRAN, Blvo. No. 202, 4th Floor, Taleghani Avenue,
Sepahbod Gharani Crossroad, Tehran, Iran; [[Page 19455]]
INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq;
INVEST-IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11,
Tripoli, Libya;
INVEST-IMPORT, Soimonovsku per. 1, Moscow, Russia;
INVEST-IMPORT- U. EXPORT GMBH, Graf-Adolf-Strasse 72-74, 4000
Dusseldorf 1, Germany;
INVEST-IMPORT UAE, Arbift Tower, Office No. 1503, Dubai, United
Arab Emirates
INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO-INVESTICIONA BANKA), all
offices worldwide (headquartered in Belgrade, Serbia, FRY (S&M))
INVESTBANKA BELGRADE, all offices worldwide
INVESTICIONA BANKA TITOGRAD (a.k.a. MONTENEGROBANKA d.d.), Bulevar
Revolucije 1, P. O. Box 183, 81001 Podgorica, Montenegro, FRY (S&M),
all offices worldwide (headquartered in Podgorica, Montenegro, FRY
(S&M))
INVESTINZENJERING, Belgrade, Serbia, FRY (S&M)
IOANNIDES, Pambos, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor,
No. 205, Nicosia, Cyprus (individual)
ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy
ITRANS, Serbia, FRY (S&M)
IVANGRAD (n.k.a. BRISA) (9HTB3) General Dry Cargo 13,651GT Malta
Flag (Oktoih Overseas Shipping Ltd) (vessel)
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
J.I.B. INSPECTION LTD. (a.k.a. JUGOINSPEKT LTD.; a.k.a. JUGOINSPEKT
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus
J.U.B. HOLDINGS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus; registered address: Xenios
Commercial Centre, Archbishop Makarios III Avenue, Suite 504,
Nicosia, Cyprus
JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia, FRY (S&M), all offices worldwide
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, Belgrade, Serbia, FRY (S&M),
all offices worldwide (see JAT)
JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000
Hamburg 11, Germany
JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), all offices worldwide
(see JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.)
JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia, FRY (S&M)
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42,
7332 Moscow, Russia
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street
Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria
Beltrade 2, 20121 Milan, Italy
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun-dipl.
Office bldg. 2-8-1, Beijing, China
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)
JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany
JUGOALAT, Novi Sad, Vojvodina, 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, including the following:
Argentinenstrasse 22/II/4-11, 1040 Vienna, Austria;
Salisbury House, First Floor (Rooms 378-379), London, EC2M5RT,
England;
25, Rue Lauriston, 75116 Paris, France;
Kurfurstenstrasse 106/II, 1000 Berlin 30, Germany;
Klosterstrasse 34/I, 4000 Dusseldorf, Germany;
Goether Strasse 2/II, 6000 Frankfurt am Main 1, Germany;
Schledusenbruecke 1-4, 2000 Hamburg 36, Germany;
Georgestrasse 36/3, 3000 Hannover, Germany;
c/o BFG M-7 m No 16-17, 6800 Mannheim, Germany;
Sonnenstrasse 12/III, 8000 Munich, Germany;
Am Plaerer 2, 8500 Nuremberg, Germany;
Koenigstrasse 54/8, 7000 Stuttgart 1, Germany;
c/o Yugoslav Chamber of Economy, Saadoun Str., Shalen Bldg.,
Baghdad, Iraq;
P.O. Box 2869, Tripoli, Libya;
Singel 512, Amsterdam 1017 AX, Netherlands;
Kungsgatan 55/3, 11122 Stockholm, Sweden;
Zweierstrasse 169/1, 8003 Zurich, Switzerland
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD-SKOPJE; a.k.a. JUGOBANKA
d.d.; a.k.a. YUGOBANKA), Skopje, Former Yugoslav Republic of
Macedonia
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
JUGOEXPORT, Belgrade, Serbia, FRY (S&M)
JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 Frankfurt am Main 1,
Germany
JUGOHEMIJA, Belgrade, Serbia, FRY (S&M)
JUGOINSPEKT (CYPRUS) LTD. (see J.I.B. INSPECTION LTD.)
JUGOINSPEKT LTD. (see J.I.B. INSPECTION LTD.)
JUGOINSPEKT, Serbia, FRY (S&M)
JUGOLABORATORIJA, Belgrade, Serbia, FRY (S&M)
JUGOLEK, Belgrade, Serbia, FRY (S&M)
JUGOMETAL (f.k.a. BULK STAR) (J8FN8) Ore/Bulk/Oil Carrier 79,279GT
Saint Vincent Flag (Litalia Shipping S.A.) (vessel)
JUGOMETAL, 92 Archbishop Makarios III Avenue, Nicosia, Cyprus
JUGOMETAL, Belgrade, Serbia, FRY (S&M)
JUGOMONTANA (a.k.a. YUGOMONTANA), Belgrade, Serbia, FRY (S&M)
JUGOOCEANIJA (a.k.a. JOP; a.k.a. JUGOSLAVENSKA OCEANSKA PLOVIDBA BB;
a.k.a. YUGOSLAV OCEAN LINES), Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro, FRY (S&M)
JUGOOCEANIJA, Kotor, Montenegro, FRY (S&M)
JUGOPAPIR, Belgrade, Serbia, FRY (S&M)
JUGOPETROL, Belgrade, Serbia, FRY (S&M)
JUGOPREVOZ, Belgrade, Serbia, FRY (S&M)
JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark
JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway
JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden
JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland
JUGOSKANDIK d.d., all offices worldwide
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
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, FRY (S&M) (headquartered in
Belgrade, Serbia, FRY (S&M)), all offices worldwide, including the
following:
Mohren Strasse 17/III, Berlin, Germany;
Via Carducci 20-II, Piano Scala A, 34122 Trieste, Italy
JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia, FRY (S&M)
JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY),
Belgrade, Serbia, FRY (S&M)
JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA
VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia, FRY
(S&M)
JUGOTEHNA, Belgrade, Serbia, FRY (S&M)
JUGOVO (n.k.a. BLUE STAR) (J8FN4) Ore/Oil Carrier 53,029GT Saint
Vincent Flag (Road Town Shipping S.A.) (vessel) [[Page 19456]]
JUHOMONYSNS (CYPRUS) LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus
KAMENARI (Unknown) RO/RO Cargo/Ferry 161GT Yugoslavia Flag
(Komunalno Poduzece) (vessel)
KAPETAN MARTINOVIC (9HTY3) General Dry Cargo 8,569GT Malta Flag
(South Adriatic Bulk Shipping Ltd.) (vessel)
KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus
KARIC BANKA dd BELGRADE, all offices worldwide
KARIC, Bogoljub, Palmira Toljatija 3, 11070 Novi Beograd, Serbia,
FRY (S&M); DOB: January 17, 1954, POB: Pec, Kosovo; Nationality:
Serbian (individual)
KARIC BROTHERS (a.k.a. BRACA KARIC), Belgrade, Serbia, FRY (S&M)
(see also B K COMPANY)
KARIC, Dragomir, Palmira Toljatija 3, 11070 Novi Beograd, Serbia,
FRY (S&M); DOB: October 21, 1949; Nationality: Serbian (individual)
KARIC, Milanka, Wildwoods, Theobalds Park Rd., Crews Hill, Enfield,
Middlesex, England; DOB: September 16, 1957 (individual)
KARIC, Slavica, 7 Gevgelis Street, Nicosia, Cyprus; DOB: October 28,
1958, POB: Pec, Kosovo; Nationality: Serbian (individual)
KARIC, Sreten, 7 Gevgelis Street, Nicosia, Cyprus; DOB: July 20,
1948, POB: Pec, Kosovo; Nationality: Serbian (individual)
KARIC, Zoran, Palmira Toljatija 3, 11070 Novi Beograd, Serbia, FRY
(S&M); DOB: December 27, 1950 (individual)
KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia, FRY
(S&M)
KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, 66 Archbishop Makarios III
Avenue, Cronos Court, 2nd Floor, Nicosia, Cyprus
KAT, Podgorica, Montenegro, FRY (S&M)
KING LION (f.k.a. HANUMAN, f.k.a. BOKA) (9HUQ3) General Dry Cargo
13,688GT Malta Flag (Worldwide Ocean Chartering Group) (vessel)
KLUZ, Belgrade, Serbia, FRY (S&M)
KOIMPEX, Novi Sad, Vojvodina, FRY (S&M)
KOLASIN (n.k.a. GUANA) (Unknown) Bulk Carrier 9,916GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
KOLUBARA 1 (Unknown) Dredger 958GT Yugoslavia Flag (Bagersko
Brodarsko Preduzece) (vessel)
KOMBINAT ALUMINIJUMA PODGORICA (a.k.a. ALUMINUM COOPERATIVE
PODGORICA), P.O.B. 22, 81000 Podgorica, Montenegro, FRY (S&M)
KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia, FRY (S&M)
KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia, FRY (S&M)
KOMOVI (n.k.a. MONTE) (9HTD3) General Dry Cargo 9,183GT Malta Flag
(Bar Overseas Shipping Ltd.) (vessel)
KOMUNALNO PODUZECE, 5, Hercegovacke Brigada, 81340 Herceg-Novi,
Montenegro, FRY (S&M)
KONSTRUKTOR, Pancevo, Vojvodina, FRY (S&M)
KOOPERATIVA, Novi Sad, Vojvodina, FRY (S&M)
KOPAONIK, Belgrade, Serbia, FRY (S&M)
KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London
W6 0QT, England
KOPRODUKT (a.k.a. KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I
ZASTUPANJE STRANIH PREDUZECA), Bulevar Marsala Tita 6, 21000 Novi
Sad, Vojvodina, FRY (S&M)
KORDUN (9HSQ3) General Dry Cargo 38,551GT Malta Flag (Kotor Overseas
Shipping Ltd.) (vessel)
KOSMAJ (9HSP3) Bulk Carrier 38,550GT Malta Flag (Kotor Overseas
Shipping Ltd.) (vessel)
KOSOVO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA KOSOVA),
Pristina, Kosovo, 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
KOSOVSKA BANKA, all offices (headquartered in Pristina, Kosovo, FRY
(S&M))
KOSTIC, Bosko, AY Bank Ltd., 11/15 St. Mary-at-Hill, EC3R8EE London,
England (individual)
KOTOR OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Jugoslavenska
Oceanska Plovidba BB, Njegoseva, P.O. Box 18, 85330 Kotor,
Montenegro, FRY (S&M)
KREDITNA BANKA BEOGRAD, all offices worldwide
KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus
KREDITNA BANKA PRISTINA, all offices worldwide
KREDITNA BANKA SUBOTICA, all offices worldwide
KRUSEVAC PROMET, Krusevac, Serbia, FRY (S&M)
KRUSIK, Valjevo, Serbia, FRY (S&M)
KUGLEX, Belgrade, Serbia, FRY (S&M)
KUPRES (n.k.a. RAMA) (9HUP3) General Dry Cargo 13,688 GT Cyprus
(Malta) Flag (New Owner Unknown) ((South Adriatic Bulk Shipping
Ltd.)) (vessel)
LAKE STAR (n.k.a. SERIFOS; f.k.a SKADARLIJA) (JIFN3) Bulk Carrier
15,847GT Panama (Saint Vincent) Flag (Brilliant Night Shipping S.A.)
((Novi Shipping Company S.A.)) (vessel)
LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis
Court Bldg., 1st Floor, P.O. Box 561, Limassol, Cyprus
LEPETANE (Unknown) RO/RO Cargo/Ferry 132GT Yugoslavia Flag
(Komunalno Poduzece) (vessel)
LETEKS-LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC),
Leskovac, Serbia, FRY (S&M)
LIRIJA, Prizren, Kosovo, 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, FRY (S&M)
LOVCEN (9HTU3) General Dry Cargo 12,375GT Malta Flag (South Cross
Shipping Ltd.) (vessel)
LOVCEN OVERSEAS SHIPPING LTD., Valletta, Malta, c/o Rigel
Shipmanagement Ltd., Second Floor, Regency House, Republic Street,
Valletta, Malta
LUCIANO HOPE (f.k.a. POMORAC) (3EIE4) Bulk Carrier 20,904GT Liberia
Flag (Citimark Shipping Limited) (vessel)
LUKA BAR-PREDUZECE, 81350 Bar, Montenegro, FRY (S&M)
LZTK, Kikinda, Vojvodina, FRY (S&M)
M POINT KFT (a.k.a. EAST POINT HOLDINGS), International Trade
Center, Balcsy-Zalhazky 12/304, Budapest, 1051 Hungary
MAADI, N., Day Building, Bucharest Avenue, OIH Alley No. 1/17, Apt
8, Teheran, Iran (address of EAST POINT HOLDINGS) (individual)
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)
MARIEL (f.k.a. BEOGRAD) (9HSV3) Bulk Carrier 15,396GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
MARKONIZONI, 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
Commercial Centre, Archbishop Makarios III Avenue, Suite 504,
Nicosia, Cyprus (address of J.U.B. Holdings) (individual)
MATROZ-CELLULOSE AND PAPER INDUSTRY (a.k.a. MATROZ SREMSKA
MITROVICA), Sremska Mitrovica, Vojvodina, FRY (S&M)
MEDCHOICE HOLIDAYS LTD. (a.k.a. YUGOTOURS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England
MEDIFINANCE BANK, all offices (headquartered in Belgrade, Serbia,
FRY (S&M))
MEDISA SARAJEVO, Sarajevo, Bosnia-Herzegovina
MEDITRADE LTD., all offices (headquartered in Belgrade, Serbia, FRY
(S&M))
MERIMA, Krusevac, Serbia, FRY (S&M)
MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA), all offices (headquartered in Belgrade,
Serbia, FRY (S&M))
METAL AND PLASTIC COMPONENTS PRODUCTION (a.k.a. PROGRES PRIZREN),
Prizren, Kosovo, FRY (S&M)
METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria
METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest,
Romania
METALAC, Suboticka 23, 11050 Belgrade, Serbia, FRY (S&M)
METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion
1st Floor, 120/4 Dinsha Caccha Road, Bombay, India
400020 [[Page 19457]]
METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13
(Cami Yani), Uskudar-Salacak, Istanbul, Turkey
METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008
Paris, France
METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London
W1N 5FA, England
METALCHEMICAL COMMERCIAL CORPORATION, New York, NY, U.S.A.
METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, Italy
METALLIA HANDELS GMBH, Berliner Allee 61, Postf. 20 05 20, 4000
Dusseldorf 1, Germany
METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain
METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia, FRY (S&M)
METALSERVIS, Belgrade, Serbia, FRY (S&M)
METALURGICAL COOPERATIVE OF SMEDEREVO (a.k.a. MKS-METALURSKI
KOMBINAT SMEDEREVO), Smederevo, Serbia, FRY (S&M)
METALURSKO METALSKI KOMBINAT NIKSIC, Niksic, Montenegro, FRY (S&M)
METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER (a.k.a. IMK
14 OKTOBAR), Krusevac, Serbia, FRY (S&M)
METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA,
England
MG NORD TRADING COMPANY, Belgrade, Serbia, FRY (S&M)
MIHIC, Vukasin; Ul. Majke Jevrosime 39, Belgrade, Serbia, FRY (S&M);
DOB: July 17, 1928 (individual)
MILENA SHIP MANAGEMENT CO. LTD. (a.k.a. MILENA LINES), Masons
Building, 86, The Strand, Sliema, Malta
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, 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)
MOA (f.k.a. VIRPAZAR) (9HTM3) General Dry Cargo 9,201GT Malta Flag
(Bar Overseas Shipping Ltd.) (vessel)
MONTE (f.k.a. KOMOVI) (9HTD3) General Dry Cargo 9,183GT Malta Flag
(Bar Overseas Shipping Ltd.) (vessel)
MONTENEGRIN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE CRNE GORE), Montenegro, FRY (S&M)
MONTENEGRO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA CRNE
GORE), Podgorica, Montenegro, FRY (S&M)
MONTENEGRO EXPORT NIKSIC, 1052 Vaci u 19/21, Budapest, Hungary
MONTENEGRO EXPORT YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II,
Hungary
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
MONTENEGRO OVERSEAS NAVIGATION LTD., Panama City, Panama, c/o
Prekookeanska Plovidba, P.O. Box 87, Marsala Tita 46, 85000 Bar,
Montenegro, FRY (S&M)
MONTENEGRO POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT CRNE GORE),
Montenegro, FRY (S&M)
MONTENEGROBANKA COMPANY, Kaiserstrasse 3, Frankfurt am Main, Germany
MONTENEGROBANKA d.d. (a.k.a. INVESTICIONA BANKA TITOGRAD), Bulevar
Revolucije 1, P. O. Box 183, 81001 Podgorica, Montenegro, FRY (S&M),
all offices worldwide (headquartered in Podgorica, Montenegro, FRY
(S&M))
MONTENEGROEXPORT PREDSTAVITELSTVO FIRMY , (MONTENEGROEXPORT
REPRESENTATIVE OFFICE), B Pereiaslavskaia d 7 kv 118, Moscow, Russia
MONTENEGROEXPORT STROIPLOSCADKA YUGOSLAVSKOI FIRMY, 1-i
Krasnogvardeyskii Proyezd, Moscow, Russia
MONTENEGROEXPRES-BUDVA (a.k.a. TOURIST ENTERPRISE MONTENEGROEXPRES),
Budva, Montenegro, FRY (S&M)
MONTEX BANKA d.d., all offices (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
MORACA (9HTE3) General Dry Cargo 13,651GT Malta Flag (Oktoih
Overseas Shipping Ltd.) (vessel)
MORAVA, Serbia, FRY (S&M)
MOSLAVINA (9HTW3) General Dry Cargo 11,771GT Malta Flag (South
Adriatic Bulk Shipping Ltd.) (vessel)
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, Serbia, FRY (S&M)
NACIONAL SHOP, Belgrade, Serbia, FRY (S&M)
NAFTAGAS, Novi Sad, Vojvodina, FRY (S&M)
NAFTAGAS-PROMET, Novi Sad, Vojvodina, FRY (S&M)
NAFTAGAS-REFINERIJA, Pancevo, Vojvodina, FRY (S&M)
NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 6000 Frankfurt am Main 1,
Germany
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)
NEDELJKOVIC, Olivera (f.k.a. KARIC, Olivera); DOB: 1960 (individual)
NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos,
Nigeria
NIKSA BANKA, all offices (headquartered in Belgrade, Serbia, FRY
(S&M))
NIKSIC (n.k.a. BAYAMO) (9HTF3) Bulk Carrier 9,916GT Malta flag
(Lovcen Overseas Shipping Ltd.) (vessel)
NIPE (f.k.a. ULCINJ) (9HTL3) Bulk Carrier 9,028GT Malta Flag (Lovcen
Overseas Shipping Ltd.) (vessel)
NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY),
Novi Sad, Vojvodina, 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, FRY (S&M)
NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska
Plovidba, Lenjinov Bulevar 165A, Novi Beograd, 11070 Novi Beograd,
Serbia, FRY (S&M)
NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia, FRY
(S&M)
NOVKABEL, Novi Sad, Vojvodina, FRY (S&M)
NOVOSADSKA BANKA d.d., all offices (headquartered in Novi Sad,
Vojvodina, FRY (S&M))
NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina, FRY (S&M)
OBOD (n.k.a. AIRE F) (9HTG3) General Dry Cargo 13,651GT Malta flag
(Oktoih Overseas Shipping Ltd.) (vessel)
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 [[Page 19458]]
OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a.
KOSOVO GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
OMNIAUTO, Belgrade, Serbia, FRY (S&M)
OMNIKOMERC, Belgrade, Serbia, FRY (S&M)
OPTIKA-BEOGRAD, Belgrade, Serbia, FRY (S&M)
ORE STAR (f.k.a. SMEDEREVO) (J8FN9) Ore/Oil Carrier 86,401GT Saint
Vincent Flag (Glimmer Maritime S.A.) (vessel)
ORJEN (9HSO3) Bulk Carrier 38,551GT Malta Flag (Kotor Overseas
Shipping Ltd.) (vessel)
OSA CHARTERING, Belgrade, Serbia, FRY (S&M)
OSA CHARTERING, Cyprus
OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou
Street, Limassol, Cyprus
OSNOVNA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina, FRY (S&M)
OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA), all
offices (headquartered in Belgrade, Serbia, FRY (S&M))
PALOMA WEST HANDELS GMBH, Frankfurt am Main, Germany
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 (headquartered in Novi Sad,
Vojvodina, FRY (S&M))
PAPADOPOULOS, Tassos; 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus; DOB: 1933 (individual)
PBS BOSANSKA GRADISKA DD, Bosanska Gradiska, Bosnia-Herzegovina
PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2 Sofoules
Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus
PERAST (Unknown) RO/RO Cargo/Ferry 131GT Yugoslavia Flag (Komunalno
Poduzece) (vessel)
PEROVIC, D., Kursovoi Per 1 KV 3, Moscow, Russia (address of INPEA)
(individual)
PETROMED LTD., 18b Charles Street, London W1X 7HD, Great Britain
PIECAS, Stanko, Day Building, Bucharest Avenue, OIH Alley No. 1/17,
Apt 8, Teheran, Iran (address of EAST POINT HOLDINGS) (individual)
PIK BECEJ, Becej, Vojvodina, FRY (S&M)
PIK POZAREVAC, Pozarevac, Serbia, FRY (S&M)
PIK SIRMIUM, Sremska Mitrovica, Vojvodina, FRY (S&M)
PIK SOMBOR, Sombor, Vojvodina, FRY (S&M)
PIK TAKOVO, Gornji Milanovac, Serbia, FRY (S&M)
PIK TAMIS, Pancevo, Vojvodina, FRY (S&M)
PIVA (n.k.a. RIO B) (9HTH3) General Dry Cargo 9,324GT Malta Flag
(Bar Overseas Shipping Ltd.) (vessel)
PKB (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD), Padinska Skela,
Serbia, FRY (S&M)
PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA), all offices (headquartered in Belgrade,
Serbia, FRY (S&M))
PKB COMMERCE, Belgrade, Serbia, FRY (S&M)
PKB HERCEG NOVI, Herceg Novi, Montenegro, FRY (S&M)
PLAYA (f.k.a. CETINJE) (9HSY3) Bulk Carrier 9,028GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
PLJEVANSKA BANKA, all offices (headquartered in Podgorica,
Montenegro, FRY (S&M))
POLIMKA, Ivangrad, Montenegro, FRY (S&M)
POLJOPRIVREDNA BANKA OSNOVNA BANKA, all offices worldwide
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 (headquartered in Belgrade, Serbia,
FRY (S&M))
POMORAC (n.k.a. LUCIANO HOPE) (3EIE4) Bulk Carrier 20,904GT Liberia
(Panama) Flag (Citimark Shipping Limited) ((Oceanic Bulk Shipping
S.A.)) (vessel)
PREDUZECE ZA GAZDOVANJE SUMAMA-SRBIJASUME (a.k.a. PUBLIC FORESTRY
ENTERPRISE-SRBIJASUME), Serbia, FRY (S&M)
PREDUZETNICKA BANKA d.d., all offices (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)
PRISTINSKA BANKA d.d., all offices (headquartered in Pristina,
Kosovo, FRY (S&M))
PRIVATNA PRIVREDNA BANKA, all offices (headquartered in Montenegro,
FRY (S&M))
PRIVREDNA BANKA BEOGRAD d.d., all offices (headquartered in
Belgrade, Serbia, FRY (S&M))
PRIVREDNA BANKA NOVI SAD d.d., all offices (headquartered in Novi
Sad, Vojvodina, FRY (S&M))
PRIVREDNA BANKA SARAJEVO DD (Bijeljina), Bijeljina, Bosnia-
Herzegovina
PRIVREDNA BANKA SARAJEVO DD (Brcko), Brcko, Bosnia-Herzegovina
PRIVREDNA BANKA SARAJEVO DD (Doboj), Doboj, Bosnia-Herzegovina
PRIVREDNA BANKA SARAJEVO DD (Foca), Foca, Bosnia-Herzegovina
PRIVREDNA BANKA SARAJEVO DD (Prijedor), Prijedor, Bosnia-Herzegovina
PRIVREDNA BANKA SARAJEVO DD (Titov Drvar), Titov Drvar, Bosnia-
Herzegovina
PRIVREDNA BANKA SARAJEVO DD (Trebinje), Trebinje, Bosnia-Herzegovina
PRIVREDNA BANKA SARAJEVO DD (Zvornik), Zvornik, Bosnia- Herzegovina
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
PROGRES, Belgrade, Serbia, FRY (S&M)
PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No 32-
34/I, Bucharest, Romania
PROGRES INTERAGRAR, Belgrade, Serbia, FRY (S&M)
PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION),
Prizren, Kosovo, FRY (S&M)
PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No.
202/V, Teheran, Iran
PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO), St.
Gorkog 56 kv 112, 12 50 47 Moscow, Russia
PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053
Budapest, Hungary
PROGRESS REPRESENTATION OFFICE, Sipka No. 7, Sofia 7, Bulgaria
PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w
Warszawie, Warsaw, Poland
PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy
PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy
PROMET, Niksic, Montenegro, FRY (S&M)
PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III
Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus
PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III
Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus
PRVA PETROLETKA, Trstenik, Serbia, FRY (S&M)
PRVA SRPSKA KOMERCIALJNA BANKA, all offices (headquartered in Nis,
Serbia, FRY (S&M))
PRVI FEBRUAR (9HTZ3) Bulk Carrier 17,233GT Malta Flag (South
Adriatic Bulk Shipping Ltd.) (vessel)
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
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)
(including all Serbian and Montenegrin affiliates), Belgrade,
Serbia, FRY (S&M)
PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade,
Serbia, FRY (S&M) [[Page 19459]]
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) (including all
affiliates), Podgorica, Montenegro, FRY (S&M)
RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad,
Vojvodina, FRY (S&M)
RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo,
FRY (S&M)
RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE) (including all
affiliates), Belgrade, Serbia, FRY (S&M)
RADNIK (n.k.a. SOPHIE HOPE) (3ELK3) Bulk Carrier 17,882GT Liberia
(Panama) Flag (Pocatelo Shipping Ltd.) ((Oceanic Bulk Shipping
S.A.)) (vessel)
RADOJE DAKIC (a.k.a. ENTERPRISE FOR CONSTRUCTION MACHINERY-RADOJE
DAKIC), Podgorica, Montenegro, FRY (S&M)
RAFINERIJA, Novi Sad, Vojvodina, FRY (S&M)
RAMA (f.k.a. KUPRES) (9HUP3) General Dry Cargo 13,688 GT Cyprus Flag
(White Star Shipping Co. Ltd.) (vessel)
RANK XEROX YU, Belgrade, Serbia, FRY (S&M)
RAPID, Belgrade, Serbia, FRY (S&M)
RAPID CO, Studentski trg 4, 11000 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)
RIGEL SHIPMANAGEMENT LTD., Second Floor, Regency House, Republic
Street, Valletta, Malta
RIO B (f.k.a. PIVA) (9HTH3) General Dry Cargo 9,324GT Malta Flag
(Bar Overseas Shipping Ltd.) (vessel)
RIO G (f.k.a. TARA) (9HTK3) General Dry Cargo 9,201GT Malta Flag
(Bar Overseas Shipping Ltd.) (vessel)
RISAN (9HUD3) General Dry Cargo 9,698GT Malta Flag (Zeta Ocean
Shipping Ltd.) (vessel)
RIVAMED SHIPPING LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus
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) (including all
affiliates), Podgorica, Montenegro, FRY (S&M)
RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA NOVI SAD), Novi Sad,
Vojvodina, FRY (S&M)
RTV PRISTINA (a.k.a. RADIO TELEVIZIJA PRISTINA), Pristina, Kosovo,
FRY (S&M)
RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE) (including all
affiliates), Belgrade, Serbia, FRY (S&M)
RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England
RUDI CAJAVEC, Banja Luka, Bosnia-Herzegovina
RUDIMEX GMBH, Landstrasse Hauptstrasse 1/3-25, 1030 Vienna, Austria
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 ul. Vuka Karadzica,
11001 Belgrade, Serbia, FRY (S&M), all offices worldwide, including
the following:
Algiers branch office, 12 Rue Tirman, Algiers, Algeria;
Beijing representative office, Beijing, China;
Berlin branch office, Berlin, Germany;
Jakarta representative office, Jakarta, Indonesia;
Katowice representative office, Katowice, Poland;
Moscow representative office, Moscow, Russia;
Prague branch office, U Obecniho Dvora 2, Prague 1, Czech
Republic;
Rio de Janiero branch office, Rio de Janiero, Brazil;
Tehran representative office, Tehran, Iran
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)
RUMIJA (9HTI3) General Dry Cargo 8,954GT Malta Flag (Lovcen Overseas
Shipping Ltd.) (vessel)
RUMIJATRANS, Bar, Montenegro, FRY (S&M)
S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH;
a.k.a. SEVER-AGROVOJVODINA GMBH), all offices, including the
following:
Wagenlager Borsigstrasse 5-7, 5090 Leverkusen, Germany;
Augustin Strasse 33, 8000 Munich, Germany
SANITAS, Cetinje, Montenegro, FRY (S&M)
SARENAC, Slobodan, Inex-Interexport Ltd., 27 Marta 69, Belgrade,
Serbia, FRY (S&M) (individual)
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH, all offices (see S.A.V.
MUENCHEN)
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)
SECYCO, 66 Archbishop Makarios III Avenue, Cronos Court, Office 23-
24, Nicosia, Cyprus
SEKULAREC, Mirko, Plaza Liberty No. 8, 20131 Milan, Italy (address
of EAST POINT HOLDINGS) (individual)
SEME, Belgrade, Serbia, FRY (S&M)
SERBIA ELECTRIC POWER COMPANY (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, FRY (S&M)
SERBIAN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE SRBIJE) Belgrade, Serbia, FRY (S&M)
SERIFOS (f.k.a. LAKE STAR; f.k.a SKADARLIJA) (JIFN3) Bulk Carrier
15,847GT Panama (Saint Vincent) Flag (Brilliant Night Shipping S.A.)
((Novi Shipping Company S.A.)) (vessel)
SERVISIPORT, Podgorica, Montenegro, FRY (S&M)
SERVO MIHALJ, Zrenjanin, Vojvodina, FRY (S&M)
SEVER-AGROVOJVODINA GMBH, all offices (see S.A.V. MUENCHEN)
SEVER, Subotica, Vojvodina, FRY (S&M)
SEVOJNO OVERSEAS CORPORATION, Englewood, NJ, U.S.A.
SIAF SA, 11, rue du C Beaux, Casablanca, Morocco
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia, FRY (S&M)
(see SIMPO)
SIMIT GMBH 1010 Karlsplatz 1/2, Vienna, Austria
SIMIT GMBH, Representative Office Sun Li Tun Diplomatic Office Bldg.
1-21, Beijing, China 100600
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Vranje, Serbia, FRY (S&M),
all offices worldwide, including the following:
9 Ovenecka, Prague 17000, Czech Republic;
c/o GENEX, Stepanska 57/11, Prague, Czech Republic;
Staples Corner West, 717 North Circular Road, London, England;
2 Rue Ernest Psichari, Paris, France;
49 Blockdammweg, Berlin C 1157, Germany;
Roberta Karolya 67, Budapest, Hungary;
Via Tre Case 69-/A, Limena, Italy;
22 Via S Sofia, Milan 20122, Italy;
Ciech-Stomill 7422, Lipcast, Poland;
Rybex-Odroweze 1, Szczecin, Poland;
Paged, Warsaw, Poland;
Podvale 27, Warsaw, Poland
Kv 103, 62 Moskva Dom, Bolshaya Gruzinskaya, Moscow, Russia;
c/o GENEX, Kutozovskii pr. 13 Podezd 3, kv. 111, Moscow, Russia;
Svetonikolski Trg 6, Belgrade 11000, Serbia, FRY (S&M);
Turin, Italy;
SIMPO (UK) LTD., 14-15 Berners Street, London, England
SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany
SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais-CEDEX, France
SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia,
Cyprus
SIMPO-INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia,
FRY (S&M) [[Page 19460]]
SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich,
Switzerland
SIMPO INTERNATIONAL, London, England
SIMPO SPOL GMBH, Prague, Czech Republic
SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy
SINTELON, Bela Palanka, Serbia, FRY (S&M)
SKADARLIJA (n.k.a. SERIFOS; f.k.a. LAKE STAR) (JIFN3) Bulk Carrier
15,84GT Panama (Saint Vincent) Flag (Brilliant Night Shipping S.A.)
((Novi Shipping Company S.A.)) (vessel)
SLAVEN (YTMP) Tanker 126GT Yugoslavia Flag (Komunalno Poduzece)
(vessel)
SLAVIJA BANKA, all offices (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 (headquartered in Belgrade,
Serbia, FRY (S&M))
SMEDEREVO (n.k.a. ORE STAR) (J8FN9) Ore/Oil Carrier 86,401GT Saint
Vincent Flag (Glimmer Maritime S.A.) (vessel)
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, FRY (S&M)
SOPHIE HOPE (f.k.a. RADNIK) (3ELK3) Bulk Carrier 17,882GT Liberia
Flag (Pocatelo Shipping Ltd.) (vessel)
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
SOZINA (YTCS) Tug 169GT Yugoslavia (Luka Bar-Preduzece) (vessel)
SP DNEPRO-KARIC (a.k.a. SP DNJEPRO-KARIC), ul. Nabareznaya Lenina
33, kom 313, Dnepropetrovsk, Ukraine 320081
SP DNEPROMETALIN (a.k.a. SP DNJEPROMETALIN), ul. Artelyinaya 10,
Dnepropetrovsk, Ukraine 320081.
SP MASSIV KARIC (a.k.a. MASSIV K, a.k.a. MASSIV-KARITSCH, a.k.a.
KARIC MASSIV, and a.k.a. MASSIV-KARICHI), 627720 RSFSR,
Tyumenenskaya Oblast, Sovyetstrayon, Yagorks, ul. Mira, 43
SP MKT-KARIC, ul. Transportnaya Dom 10, Odincovo, Moscow 143000,
Russia
SPLITSKA BANKA DD SPLIT (Knin), Knin, Croatia
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, FRY
(S&M); DOB: October 10, 1935 (individual)
SUKO, Pirot, Serbia, FRY (S&M)
SUMADIJA (9HUI3) Bulk Carrier 17,939GT Malta Flag (South Adriatic
Bulk Shipping Ltd.) (vessel)
SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, Novi Beograd, 11070 Novi Beograd, Serbia, FRY
(S&M)
SUTJESKA (9HSN3) Bulk Carrier 38,551GT Malta Flag (Kotor Overseas
Shipping Ltd.) (vessel)
SVAJCARSKO-JUGOSLOVENSKA BANKA, all offices (headquartered in
Serbia, FRY (S&M))
SVETI STEFAN (9HTJ3) Pax/RO/RO Cargo/Ferry 1,637GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
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 (n.k.a. RIO G) (9HTK3) General Dry Cargo 9,201GT Malta Flag
(Bar Overseas Shipping Ltd.) (vessel)
TARA (PLJEVLJA), Pljevlja, Montenegro, FRY (S&M)
TASLAW NOMINEES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus
TASLAW SECRETARIAL LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus
TASLAW SERVICES LTD., 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus
TAT TRADING LTD., Limassol, Cyprus
TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus
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)
THRIFTFINE LTD., 47 Great Marlborough Street, London W1V 2AS, Great
Britain
TIG-TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF
GRDELICA), Grdelica, Serbia, FRY (S&M)
TIGAR AMERICA, Jacksonville, Florida, U.S.A.
TIGAR, Pirot, Serbia, FRY (S&M)
TIVAT (9HUM3) General Dry Cargo 9,698GT Malta Flag (Zeta Ocean
Shipping Ltd.) (vessel)
TOPOLICA (Unknown) Tug 169GT Yugoslavia (Luka Bar-Preduzece)
(vessel)
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)
TRAFI HOLDINGS LTD., 18 Ayios Dometios Street, Nicosia, Cyprus
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, FRY (S&M)
TRGOPRODUKT, Pancevo, Vojvodina, FRY (S&M)
TRGOPROMET, Cetinje, Montenegro, FRY (S&M)
TRGOVACKA BANKA d.d., Belgrade, Serbia, FRY (S&M)
TRGOVINA KOSOVO, Prizren, Kosovo, FRY (S&M)
TRINAESTI JULI (a.k.a. 13th JULY) (9HTQ3) Bulk Carrier 17,233GT
Malta Flag (Zeta Ocean Shipping Ltd.) (vessel)
T.S.M. LTD., China HK City Tower II 1109, 33 Canton Road, T.S.T.
(Tsim Sha Tsui), Kowloon, Hong Kong
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
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
(see ASSOCIATED BELGRADE BANK)
UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO), all
offices worldwide (see ASSOCIATED BANK OF KOSOVO)
UDRUZENJE YU VISA, Belgrade, Serbia, FRY (S&M)
ULCINJ (n.k.a. NIPE) (9HTL3) Bulk Carrier 9,028GT Malta Flag (Lovcen
Overseas Shipping Ltd.) (vessel)
UNIFARM, Podgorica, Montenegro, FRY (S&M)
UNION BANKA d.d., Belgrade, Serbia, FRY (S&M)
UNIONPROMET, Novi Sad, Vojvodina, FRY (S&M)
UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia
UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia, FRY (S&M)
UTVA, Pancevo, Vojvodina, FRY (S&M)
VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia, FRY (S&M)
VASIC, Zoran, Palmira Toljatija 3, 11070 Novi Beograd, Serbia, FRY
(S&M) (individual)
VEDADO (f.k.a. DANILOVGRAD) (9HSZ3) Ore Carrier 15,396GT Malta Flag
(Lovcen Overseas Shipping Ltd.) (vessel)
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 [[Page 19461]]
VETPROM, Belgrade, Serbia, FRY (S&M)
VIRPAZAR (n.k.a. MOA) (9HTM3) General Dry Cargo 9,201GT Malta Flag
(Bar Overseas Shipping Ltd.) (vessel)
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-SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina, FRY (S&M)
VOJVODINA TOURS, Novi Sad, Vojvodina, FRY (S&M)
VOJVODJANSKA BANKA d.d., all offices worldwide (see BANK OF
VOJVODINA)
VRSACKA BANKA d.d., Vrsac, Serbia, FRY (S&M)
VUCIC, Borka, 2 Knez Mihajlova, 1000 Belgrade, Serbia, FRY (S&M)
(individual)
VUJNOVIC, Milorad; 21 Kosta Ourani Street, P.O. Box 3410, Limassol,
Cyprus (address of INPEA (OVERSEAS) HOLDING LTD.); DOB: March 20,
1957 (individual)
VUKOVARSKA BANKA DD, Vukovar, Croatia
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)
YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Avenue,
Xenios Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus
YESIC LTD., 57 Ledra Street, Nicosia, Cyprus
YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis
Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus
YU KOMERC B K, Jevrejska ul. 7, 11000 Beograd, Serbia, FRY (S&M)
YU POINT LTD., all offices worldwide
YUCHI, Kunlun Hotel, 2 Xin Nan Lu Chao Yang District, Beijing, China
YUCYCO (a.k.a. YUCICO), 66 Archbishop Makarios III Avenue, Cronos
Court II, Nicosia, Cyprus
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
YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW England
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), all offices worldwide (see JUGOBANKA)
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD-SKOPJE; a.k.a.
JUGOBANKA; a.k.a. JUGOBANKA d.d.), Skopje, Former Yugoslav Republic
of Macedonia
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
YUGOEXPORT, New York, NY, U.S.A.
YUGOMONTANA (a.k.a. JUGOMONTANA), Belgrade, Serbia, FRY (S&M)
YUGOSLAV AIRLINES, Belgrade, Serbia, FRY (S&M), all offices
worldwide (see JAT)
YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION (a.k.a.
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a.
YUBMES), all offices worldwide
YUGOSLAV EXPORT AND CREDIT BANK INC. (a.k.a. JIK BANKA d.d.; a.k.a.
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), all offices worldwide
(see JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.)
YUGOSLAV NATIONAL ARMY (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a.
JNA), 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)
(including all Serbian and Montenegrin affiliates), Belgrade,
Serbia, 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, FRY (S&M), all offices worldwide,
including the following:
(a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000 Prague,
Czech Republic;
Noerrebrogade 26, 2200 Copenhagen N., Denmark;
39 avenue de Friedland, 75008 Paris, France;
Wilmerdorfer Strasse 134, 1000 Berlin 12, Germany;
Huttenstrasse 3, 4000 Dusseldorf 1, Germany;
Schwanthalerstrasse 83, 8000 Munich 2, Germany;
Steinstrasse 15, 7000 Stuttgart 1, Germany;
(a.k.a. CENTROPRODUCT), Eisenberg Business Center, House Asia,
Tel Aviv, Israel;
(a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25, 70121
Bari, Italy;
(a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121 Milan,
Italy;
(a.k.a. CENTROPRODUCT, ROME), Via Bissolati 76, 00187, Rome,
Italy
YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden
YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland
YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm,
Sweden
YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam,
Netherlands
YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000
Frankfurt am Main 1, Germany
YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham, B3
3JY, England
YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England
YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2
4AN, England
YUGOTOURS LTD., 115 Bath Street, Glasgow, Scotland G2 2SZ
YUGOTOURS OF CANADA (a.k.a. YUGOCANADA INC. TORONTO; a.k.a. YUGO
CANADA INC.), 100 Adelaide Street W., Ste. 1350, Toronto, Ontario
M5H 1S3, Canada
YUGOTOURS-REISEN GMBH, Kaerntnerstrasse 26, Vienna, Austria
YUGOTOURS S.A., Rue de Princes 8-10, 1000 Brussels, Belgium
YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France
YUMBES (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU
SARADNJU; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC
COOPERATION), all offices worldwide
YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria
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
ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY-CRVENA ZASTAVA; a.k.a. ZAVODI
CRVENA ZASTAVA-KRAGUJEVAC), Kragujevac, Serbia, FRY (S&M)
ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW England
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)
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) [[Page 19462]]
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, FRY (S&M)
ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD
TRANSPORTATION ORGANIZATION) Belgrade, Serbia, FRY (S&M)
ZETA (9HTV3) General Dry Cargo 9,862GT Malta Flag (South Cross
Shipping Ltd.) (vessel)
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)
Dated: March 29, 1995.
R. Richard Newcomb,
Director, Office of Foreign Assets Control.
Approved: April 7, 1995.
John Berry
Deputy Assistant Secretary (Enforcement).
[FR Doc. 95-9464 Filed 4-13-95; 11:22 am]
BILLING CODE 4810-25-F