Additional designations and removals,

 
CONTENT

[Federal Register: November 8, 1999 (Volume 64, Number 215)]

[Rules and Regulations]

[Page 60660-60671]

From the Federal Register Online via GPO Access [wais.access.gpo.gov]

[DOCID:fr08no99-4]

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control

31 CFR Chapter V

Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers: Addition of Persons Blocked pursuant to Executive Order 13088

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Amendment of final rule.

SUMMARY: The Treasury Department is adding to appendix A to 31 CFR chapter V the names of persons determined to be state- or socially- owned entities organized or located in the Federal Republic of Yugoslavia (Serbia and Montenegro) and of individuals determined to be acting for or on behalf of the Government of the Federal Republic of Yugoslavia (Serbia and Montenegro) and/or the Government of the Republic of Serbia because of senior positions such individuals hold in those governments. Names of blocked persons appearing in section II of appendix A and blocked vessels appearing in appendix B pursuant to part 585 of 31 CFR chapter V are removed.

EFFECTIVE DATE: November 3, 1999.

FOR FURTHER INFORMATION CONTACT: Office of Foreign Assets Control, Department of the Treasury, Washington, D.C. 20220, tel.: 202/622-2520.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

This document is available as an electronic file on The Federal Bulletin Board the day of publication in the Federal Register. By modem, dial 202/512-1387 and type ``/GO FAC,'' or call 202/512-1530 for disk or paper copies. This file is available for downloading without charge in ASCII and Adobe Acrobat‹SUP›R‹/SUP› readable (*.PDF) formats. For Internet access, the address for use with the World Wide Web (Home Page), Telnet, or FTP protocol is: fedbbs.access.gpo.gov. This document and additional information concerning the programs of the Office of Foreign Assets Control are available for downloading from the Office's Internet Home Page: http: //www.treas.gov/ofac, or in fax form through the Office's 24-hour fax-on-demand service: call 202/622-0077 using a fax machine, fax modem, or (within the United States) a touch-tone telephone.

Background

Appendix A to 31 CFR chapter V contains the names of blocked persons, specially designated nationals, specially designated terrorists, foreign terrorist organizations, and specially designated narcotics traffickers designated pursuant to the various economic sanctions programs administered by the Office of Foreign Assets Control (``OFAC''). Appendix B to 31 CFR chapter V contains the names of vessels that are the property of blocked persons or specially designated nationals. Pursuant to Executive Order 13088 of June 9, 1998, ``Blocking Property of the Governments of the Federal Republic of Yugoslavia (Serbia and Montenegro), the Republic of Serbia, and the Republic of Montenegro, and Prohibiting New Investment in the Republic of Serbia in Response to the Situation in Kosovo,'' (63 FR 32109, 3 CFR, 1998 Comp., p. 191), and the implementing Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations, 31 CFR part 586 (63 FR 54575, October 13, 1998) (the ``Regulations''), 650 entities are added to appendix A as entities organized or located in the Federal Republic of Yugoslavia (the ``FRY (S&M)'') which have been determined to be state- or socially-owned. Seventy-six individuals are also added to appendix A as having been determined to be acting for or on behalf of the Governments of the FRY (S & M) and/or the Republic of Serbia by virtue of the high-level positions they hold in those governments. These governments are defined in Secs. 586.306 and 586.308 of the Regulations, respectively, and include ``all financial institutions and state-owned and socially-owned entities organized or located'' in the territories of the FRY (S&M) and the Republic of Serbia, respectively, as well as ``any persons acting or purporting to act for or on behalf of'' those governments. (The FRY (S&M) state- or socially-controlled entities and designated individuals are hereinafter referred to as ``Blocked Persons.'')

Any property subject to the jurisdiction of the United States in which a Blocked Person has an interest is blocked, and U.S. persons are prohibited from engaging in any transaction or in dealing in any property in which a Blocked Person has an interest. The notes to the appendices are amended to revise the identifying abbreviation for Government of the FRY (S&M) Blocked Persons. All entries for entities and individuals listed in section II of appendix A as FRY (S&M) blocked persons, as well as for vessels listed in appendix B pursuant to the Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-Controlled Areas of the Republic of Bosnia and Herzegovina Sanctions Regulations, 31 CFR part 585, are removed. Assets blocked pursuant to part 585 remain blocked, and are not affected by this removal.

Designations of foreign persons blocked pursuant to the relevant statute,

[[Page 60661]]

Executive order, or regulations are effective upon the date of determination by the Director of the Office of Foreign Assets Control, acting under authority delegated by the Secretary of the Treasury. Public notice of blocking or unblocking is effective upon the date of filing for public inspection with the Federal Register, or upon prior actual notice.

Since this rule involves a foreign affairs function, the provisions of Executive Order 12866 and the Administrative Procedure Act (5 U.S.C. 553), requiring notice of proposed rulemaking, opportunity for public participation, and delay in effective date, are inapplicable. Because no notice of proposed rulemaking is required for this rule, the Regulatory Flexibility Act (5 U.S.C. 601-612) does not apply.

For the reasons set forth in the preamble, and under the authority of (1) 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1641, 1701-1706; E.O. 13088, 63 FR 32109, 3 CFR, 1998 Comp., p. 191, with respect to the addition of blocked Government of the FRY (S&M) entities, and (2) 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 49 U.S.C. 40106; 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat 890 (28 U.S.C. 2461 note); E.O. 12808, 57 FR 23299, 3 CFR, 1992 Comp., p. 305; E.O. 12810, 57 FR 24347, 3 CFR, 1992 Comp., p. 307; E.O. 12831, 58 FR 5253, 3 CFR, 1993 Comp., p. 576; E.O. 12846, 58 FR 25771, 3 CFR, 1993 Comp., p. 501; E.O. 12934, 59 FR 54117, 3 CFR, 1994 Comp., p. 930, with respect to the removal of blocked persons and vessels from the appendices pursuant to part 585, appendices A and B to 31 CFR chapter V are amended as set forth below:

1. The notes to the appendices to chapter V are amended by revising notes 4 and 6 to read as follows:

APPENDICES TO CHAPTER V

Notes: * * * * * * * * 4. Abbreviations: ``a.k.a.'' means ``also known as''; ``f.k.a.'' means ``formerly known as''; ``n.k.a.'' means ``now known as''; ``DOB'' means ``date of birth''; ``DWT'' means ``Deadweight''; ``FRYK'' means ``Federal Republic of Yugoslavia (Serbia and Montenegro) -- Kosovo''; ``GRT'' means ``Gross Registered Tonnage''; ``POB'' means ``place of birth''. * * * * *

6. References to regulatory parts in chapter V or other authorities:

[CUBA] : Cuban Assets Control Regulations, part 515;

[FRYK] : Federal Republic of Yugoslavia (Serbia and Montenegro) Kosovo Sanctions Regulations, part 586 (63 FR 54575, October 13, 1998);

[FTO] : Foreign Terrorist Organizations Sanctions Regulations, part 597;

[IRAQ] : Iraqi Sanctions Regulations, part 575;

[LIBYA] : Libyan Sanctions Regulations, part 550;

[NKOREA] : Foreign Assets Control Regulations, part 500;

[SDNT] : Narcotics Trafficking Sanctions Regulations, part 536;

[SDT] : Terrorism Sanctions Regulations, part 596;

[SUDAN] : Sudanese Sanctions Regulations, part 538;

[UNITA] : UNITA (Angola) Sanctions Regulations, part 590. * * * * *

Appendix A [Amended]

2. Appendix A to 31 CFR chapter V is amended by removing the designation ``I'' and its heading at the beginning of the appendix, and removing the designation ``II'', its heading, and the list of entities that follows the designation ``II'' in its entirety, and by adding the following names to appendix A inserted in alphabetical order to read as follows: 21 MAJ, Belgrade, Serbia [FRYK] A.D. IZVOZNA BANKA, Belgrade, Serbia [FRYK] ABM GRAFIKA, Novi Sad, Serbia [FRYK] AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia [FRYK] AEROINZINJERING, Belgrade, Serbia [FRYK] AGENCIA D.D., New York, U.S.A. [FRYK] AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRYK] AGROBANKA BELGRADE (All offices worldwide) [FRYK] AGROEXPORT, Belgrade, Serbia [FRYK] AGROOPREMA, Belgrade, Serbia [FRYK] AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRYK] AGROPROMET, Kikinda, Vojvodina (Serbia) [FRYK] AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), 23 Oktobra blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide)

[FRYK]

AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), 23 Oktobra blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) (All offices worldwide)

[FRYK]

AIK BANKA A.D., Nis, Serbia [FRYK] AIK BANKA A.D., Senta, Serbia [FRYK] AIK SUMADIJA, Kragujevac, Serbia [FRYK] AIK VRANJE, Vranje, Serbia [FRYK] AIR JUGOSLAVIA, Belgrade, Serbia [FRYK] AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRYK] ALCO BANKA A.D., Belgrade, Serbia [FRYK] ALFA PLAM, Vranje, Serbia [FRYK] ANDJELKOVIC, Zoran, Minister of Sports and Youth, Republic of Serbia, Serbia (DOB 1958) (individual) [FRYK] ANGLO-YUGOSLAV BANK (n.k.a. AY BANK LIMITED), London, England [FRYK] APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRYK] APATINSKA PIVARA, Apatin, Serbia [FRYK] ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre, Pentadromos Junction, Limassol, Cyprus [FRYK] AS BANKA A.D., Belgrade, Serbia [FRYK] AS IMPEX/AEROSERVIS, Serbia [FRYK] ASI BANKA A.D., Belgrade, Serbia [FRYK] ASNA BANKA A.D., Belgrade, Serbia [FRYK] ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA) (All offices worldwide) [FRYK] 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) [FRYK] ASSOCIATION OF YUGOSLAV RAILWAYS (a.k.a. ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA), Belgrade, Serbia [FRYK] ASTRO-ORION, Serbia [FRYK] ATEKS, Belgrade, Serbia [FRYK] ATLAS BANKA A.D., Belgrade, Serbia [FRYK] AUTOMOBILE INDUSTRY -- CRVENA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI CRVENA ZASTAVA -- KRAGUJEVAC), Kragujevac, Serbia [FRYK] AUTOTEHNA, Belgrade, Serbia [FRYK] AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRYK] AVNOJA 57, Serbia [FRYK] AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England [FRYK] B.B. INTERNATIONAL A.D., Belgrade, Serbia [FRYK] B.B. NISKA BANKA A.S., Nis, Serbia [FRYK] B.S.E. GENEX CO. LTD. (f.k.a. B.S.E. TRADING LIMITED), Heddon House, 149-151 Regent Street, London, W1R 8HP, England [FRYK] B.S.E. TRADING LIMITED (n.k.a. B.S.E. GENEX CO. LTD.), Heddon House, 149-151 Regent Street, London, W1R 8HP, England [FRYK] BABOVIC, Jovan, Minister of Agriculture, Forestry and Water Management, Republic of Serbia, Serbia (DOB 1946) (individual)

[FRYK]

BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000 Belgrade, Serbia [FRYK] BALKAN, Suva Reka, Serbia [FRYK] BALKANIJA, Belgrade, Serbia [FRYK] BAMBI, Pozarevac, Serbia [FRYK] BANCA DE CREDIT COOPERAIST, Vrsac, Serbia [FRYK] BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA (All offices worldwide)

[FRYK]

BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA D.D.; a.k.a. YUGOBANKA) (All offices worldwide) [FRYK]

[[Page 60662]]

BANK OF VOJVODINA (f.k.a. VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD; n.k.a. VOJVODJANSKA BANKA, D.D.), Serbia (All offices worldwide)

[FRYK]

BANQUE FRANCO YOUGOSLAVE, Paris, France [FRYK] BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. NARODNA BANKA JUGOSLAVIJE; a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRYK] BB CACANSKA BANKA A.D., Cacak, Serbia [FRYK] BB LOZNICKA BANKA A.D., Loznica, Serbia [FRYK] BB PIROTSKA BANKA A.D., Pirot, Serbia [FRYK] BB POZAREVACKA BANKA A.D., Pozarevac, Serbia [FRYK] BB PRIVREDNA BANKA A.D., Pancevo, Serbia [FRYK] BB PROKUPACKA BANKA A.D., Prokuplje, Serbia [FRYK] BB SABACKA BANKA A.D., Sabac, Serbia [FRYK] BB UZICKA BANKA A.D., Uzice, Serbia [FRYK] BB VALJEVSKA BANKA A.D., Valjevo, Serbia [FRYK] BB VRANJSKA BANKA A.D., Vranje, Serbia [FRYK] BC EXPORT CREDIT BANK A.D., Belgrade, Serbia [FRYK] BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRYK] BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRYK] BEKO, Milan, Minister without Portfolio, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1961) (individual)

[FRYK]

BELGRADE BAKERY INDUSTRY, Belgrade, Serbia [FRYK] BELGRADE BUS STATION, Belgrade, Serbia [FRYK] BELGRADE FAIR, Belgrade, Serbia [FRYK] BELGRADE HOLDING COMPANY -- FREE ZONE, Belgrade, Serbia [FRYK] BELGRADE-PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRYK] BELGRADE RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD), Belgrade, Serbia [FRYK] BELGRADE WOOL COMBINAT, Belgrade, Serbia [FRYK] 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) [FRYK] BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin, Serbia [FRYK] BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade, Serbia [FRYK] BEOGRAD-PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade, Serbia [FRYK] BEOGRADELEKTRO, Belgrade, Serbia [FRYK] 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) [FRYK] BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus

[FRYK]

BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK] BEOPETROL, Belgrade, Serbia [FRYK] BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK] BETA BANKA A.D., Kraljevo, Serbia [FRYK] BIMEL LIMITED, Cyprus [FRYK] BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue du Puits Dixmes Sennia 606, 94320 Thiais-CEDEX, France [FRYK] BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRYK] BJELASICA, Bijelo Polje, Serbia [FRYK] BLAZIC, Branislav, Minister of Environmental Protection (a.k.a. Minister of Environment), Republic of Serbia, Serbia (DOB 1957) (individual) [FRYK] BOJIC, Milovan, Deputy Prime Minister, Republic of Serbia, Serbia (DOB 1955) (individual) [FRYK] BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRYK] BOROVO -- BORELI, Sombor, Serbia [FRYK] BOZIC, Milan (D.Sc.), Minister without Portfolio, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1952) (individual) [FRYK] BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia

[FRYK]

BRODOIMPEX, Belgrade, Serbia [FRYK] BUKOVICKA BANJA, Arandjelovac, Serbia [FRYK] BULATOVIC, Momir, Prime Minister, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 21 Sep 1956) (individual) [FRYK] BULATOVIC, Pavle, Minister of Defense, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1948; POB Montenegro) (individual) [FRYK] BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE, England [FRYK] C MARKET, Belgrade, Serbia [FRYK] CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR -- FABRIKA ZA PRERADU VOCA I POVRCA), Prokuplje, Serbia [FRYK] CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee 71, 6000 Frankfurt 90, Germany [FRYK] CENTROBANKA A.D., Belgrade, Serbia [FRYK] CENTROCOOP -- BELKAMEN, Kavadarci, Serbia [FRYK] CENTROCOOP -- INVEST, Belgrade, Serbia [FRYK] CENTROCOOP -- PROIZVODNJA, Belgrade, Serbia [FRYK] CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE) [FRYK] CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP) [FRYK] CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris, France [FRYK] CENTROCOOP GMBH, Winkelsfelderstrasse 21, 4000 Dusseldorf 30, Germany [FRYK] CENTROCOOP ITALIANA, c/o Intex Srl., Via Della Greppa 4, 34100 Trieste, Italy (Branch office) [FRYK] CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRYK] CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England

[FRYK]

CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRYK] CENTROCOOP WARSAW, Warsaw, Poland [FRYK] CENTROEXPORT, Belgrade, Serbia [FRYK] CENTROMARKET, Belgrade, Serbia [FRYK] CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House Asia, Tel Aviv, Israel [FRYK] CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens 10673, Greece [FRYK] CENTROPRODUCT ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187, Rome, Italy [FRYK] CENTROPRODUCT S.A., c/o Orense 85, Esc. IV, 4A, Madrid 28020, Spain

[FRYK]

CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121 Milan, Italy [FRYK] CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25, 70121 Bari, Italy [FRYK] CENTROPRODUCT, S.A.R.L. (a.k.a. YUGOTOURS S.A.R.L.), 39 avenue de Friedland, 75008 Paris, France [FRYK] CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRYK] CENTROPROJEKT, Belgrade, Serbia [FRYK] CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRYK] CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRYK] CENTROTEKSTIL, Belgrade, Serbia [FRYK] CENTROTEXTIL AUSSENHANDELS GMBH, Hochstrasse 48, 6000 Frankfurt am Main, Germany [FRYK] CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich, Germany [FRYK] CENTROTEXTIL INC., New York, New York, U.S.A. [FRYK] CEROVIC, Slobodan, Minister of Tourism, Republic of Serbia, Serbia (DOB 1955) (individual) [FRYK] CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBIJE), Belgrade, Serbia [FRYK] CHAMBER OF ECONOMY OF YUGOSLAVIA (a.k.a. PRIVREDNA KOMORA JUGOSLAVIJE), Belgrade, Serbia [FRYK] CINEX, Singerstrasse 2/8, 1010 Vienna, Austria [FRYK] COMBICK AUSSENHANDELS GMBH (All offices worldwide) [FRYK] COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria [FRYK] COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004 Zurich, Switzerland [FRYK]

[[Page 60663]]

CONTINENTAL BANKA A.D., Belgrade, Serbia [FRYK] CONTROLBANK (All offices worldwide) [FRYK] COOPEX, Vienna, Austria [FRYK] COSIC, Zivota, Minister of Mining and Energy (a.k.a. Minister of Energy and Mining), Republic of Serbia, Serbia (DOB 1942) (individual) [FRYK] COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands

[FRYK]

CREDIBEL (All offices worldwide) [FRYK] DAFIMENT BANK (All offices worldwide) [FRYK] DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRYK] DELTA BANKA A.D., Belgrade, Serbia [FRYK] DEPOZITNO-KREDITNA BANKA A.D., Belgrade, Serbia [FRYK] DES-SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRYK] DIJAMANT BANKA DD, Zrenjanin, Serbia [FRYK] DIJAMANT, Zrenjanin, Serbia [FRYK] DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000 Koln, Germany [FRYK] DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt am Main, Germany [FRYK] DIMONT GMBH (a.k.a. DIMONT MONTAGE UND BAU GMBH), Wilhelm-Leuschner- Strasse 68, 6000 Frankfurt am Main, Germany [FRYK] DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH), Wilhelm-Leuschner- Strasse 68, 6000 Frankfurt am Main, Germany [FRYK] DINARA BANKA A.D., Belgrade, Serbia [FRYK] DINARA, Belgrade, Serbia [FRYK] DIP (a.k.a. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade, Serbia [FRYK] DISBANKA A.D., Belgrade, Serbia [FRYK] DOLPHINA BANK (All offices worldwide) [FRYK] DROBNJAKOVIC, Dejan, Minister of Transportation, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1933) (individual)

[FRYK]

DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRYK] DTD BANKA A.D., Novi Sad, Serbia [FRYK] DUNAV-TISA-DUNAV (a.k.a. DUNAV TISA DUNAV), Bulevar Marsala Tita 25, 21000 Novi Sad, Vojvodina (Serbia) [FRYK] DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRYK] DUNAV BANKA A.D., Belgrade, Serbia [FRYK] DUNAV TISA DUNAV (a.k.a. DUNAV-TISA-DUNAV), Bulevar Marsala Tita 25, 21000 Novi Sad, Vojvodina (Serbia) [FRYK] DUVANSKA INDUSTRIJA, Nis, Serbia [FRYK] EI BULL HN, Nis, Serbia [FRYK] EI-FABRIKA RADIO CEVI, Nis, Serbia [FRYK] EI-NIS, Nis, Serbia [FRYK] EKOS-BANKA A.D., Pec, Serbia [FRYK] EKSKIMBANKA A.D., Belgrade, Serbia [FRYK] ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRYK] ELEKTROMETAL, Belgrade, Serbia [FRYK] ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis, Serbia [FRYK] ELEKTROPRIVEDA-PREDUZECE ZA PROIZVODNJU EL. ENERGIJE UGLJA, Belgrade, Serbia [FRYK] ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY), Pristina, Kosovo (Serbia) [FRYK] ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY), Belgrade, Serbia [FRYK] ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRYK] ELEKTROTIMOK, Zajecar, Serbia [FRYK] ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRYK] ELIND, Valjevo, Serbia [FRYK] ENERGOGAS, Novi Beograd, Serbia [FRYK] ENERGOPROJEKT, Belgrade, Serbia (All offices worldwide) [FRYK] EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH; a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany

[FRYK]

EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo, Serbia [FRYK] FABEG, Belgrade, Serbia [FRYK] FABRIKA KABLOVA, Zajecar, Serbia [FRYK] FABRIKA OPREME I DELOVA, Bor, Serbia [FRYK] FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis, Serbia [FRYK] FABRIKA STAKLA -- ZAJECAR, Zajecar, Serbia [FRYK] FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRYK] FAM, Krusevac, Serbia [FRYK] FAP-FAMOS, Belgrade, Serbia [FRYK] FARKAS, Geza, Chief of Intelligence and Systems Directorate, GS, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1942; POB Becelji, Vojvodina, Serbia) (individual) [FRYK] FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia

[FRYK]

FERONIKL -- GLOGOVAC, Glogovac, Kosovo (Serbia) [FRYK] FERROUS EAST CORPORATION, Elizabeth, New Jersey, U.S.A. [FRYK] FILIPOVIC, Rade (Ph.D.), Minister of Economy, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1946) (individual)

[FRYK]

FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein

[FRYK]

FINCONTRUST, Belgrade, Serbia [FRYK] FIRST CORPORATE BANK (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] FIRST TEXTIL BANK A.D., Belgrade, Serbia [FRYK] FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU), Belgrade, Serbia [FRYK] FRIKOM, Padinska Skela, Serbia [FRYK] FURNITURE AMERICANA, Hackensack, New Jersey, U.S.A. [FRYK] GAS, Novi Sad, Vojvodina (Serbia) [FRYK] GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany

[FRYK]

GENERAL IKL CORPORATION, Blauvelt, New York, U.S.A. [FRYK] GENERAL MOTORS YU, Belgrade, Serbia [FRYK] GENERALEXPORT (a.k.a. GENEX), Belgrade, Serbia [FRYK] GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria, Egypt [FRYK] GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRYK] GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street, Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRYK] GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong San Huan Road, Chao Yang District, Beijing, People's Republic of China [FRYK] GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II, 81106 Bratislava, Slovak Republic [FRYK] GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1, Bucharest, Romania [FRYK] GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest V, Hungary [FRYK] GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor, Suite 4, Cairo, Egypt [FRYK] GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous Building, Damascus, Syria [FRYK] GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE), Dag. Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey

[FRYK]

GENERALEXPORT KHARTOUM (a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE; a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRYK] GENERALEXPORT KIEV, Kiev, Ukraine [FRYK] GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017 Safat Al Kuwait, Kuwait [FRYK] GENERALEXPORT LIAISON OFFICE (a.k.a. GENERALEXPORT ISTANBUL), Dag. Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul, Turkey

[FRYK]

GENERALEXPORT LOME (a.k.a. GENEX LOME -- TOGO), P.O. Box 4410, Lome, Togo [FRYK] GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRYK] GENERALEXPORT NORILSK, Norilsk, Russia [FRYK] GENERALEXPORT PRAGUE (a.k.a. YUGOTOURS), Stepanska 57/II, 11000 Prague, Czech Republic [FRYK] GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRYK] GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRYK] GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St. Petersburg, Russia [FRYK]

[[Page 60664]]

GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRYK] GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia, Bulgaria [FRYK] GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRYK] GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand No. 1/53, Tehran, Iran [FRYK] GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan Bator, Mongolia [FRYK] GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd, Russia [FRYK] GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland

[FRYK]

GENERALEXPORT YEREVAN, Yerevan, Armenia [FRYK] GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRYK] GENEX-AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRYK] GENEX-ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRYK] GENEX-INVEST, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRYK] GENEX KRISTAL, Belgrade, Serbia [FRYK] GENEX LOME -- TOGO (a.k.a. GENERALEXPORT LOME), P.O. Box 4410, Lome, Togo [FRYK] GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a. GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str., 10 Khartoum, Sudan [FRYK] GENEX MAGREB, Tunisia [FRYK] GENEX-METALS, Post Office Box 636, Narodnih Heroja 43, 11070 Novi Beograd, Serbia [FRYK] GENEX-PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRYK] GENEX-REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000 Belgrade, Serbia [FRYK] GENEX-TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRYK] GENEX-TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih Heroja 43, 11070 Novi Beograd, Serbia [FRYK] GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRYK] GLIMMER MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK] GLOBAL, Novi Sad, Vojvodina (Serbia) [FRYK] GOJKOVIC, Maja, Minister without Portfolio, Republic of Serbia, Serbia (DOB 1963) (individual) [FRYK] GOLD INTERNATIONAL BANKA D.D., Belgrade, Serbia [FRYK] GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRYK] GOSA, Smederevo, Serbia [FRYK] GRANEXPORT, Belgrade, Serbia [FRYK] GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRYK] GUMAPLAST, Indija, Vojvodina (Serbia) [FRYK] HELINCO LTD., Amerikis 10, Athens 134, Greece [FRYK] HELSER LTD., 7 Lassani Street, Thiseos 64 Ampelokipi, Thessaloniki, Greece [FRYK] HEMOFARM, Vrsac, Vojvodina (Serbia) [FRYK] HEMPRO -- EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, Germany [FRYK] HEMPRO-BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000 Sofia, Bulgaria [FRYK] HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRYK] HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin, Germany [FRYK] HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstrasse 61, 6000 Frankfurt am Main, Germany [FRYK] HEMPRO, Belgrade, Serbia [FRYK] HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRYK] HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRYK] HIPOL, Odzaci, Serbia [FRYK] HIPOZAL BANKA (All offices worldwide) [FRYK] HISAR -- FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRYK] I.P.T. COMPANY, INC., Warminster, Pennsylvania, U.S.A. [FRYK] IKARUS, Belgrade, Serbia [FRYK] IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23-25, 11000 Belgrade, Serbia [FRYK] IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER), Krusevac, Serbia [FRYK] IMLEK, Zajecar, Serbia [FRYK] IMPEX OVERSEAS CORPORATION, New York, New York, U.S.A. [FRYK] IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria [FRYK] IMR -- INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF RAKOVICA), Belgrade, Serbia [FRYK] IMT -- INDUSTRIJA MASINA I TRAKTORA (a.k.a. MACHINES AND TRACTORS INDUSTRY), Belgrade, Serbia [FRYK] INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano, Switzerland

[FRYK]

INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRYK] INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRYK] INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25, 11000 Belgrade, Serbia [FRYK] INEC ENGINEERING CO. LTD., 175 Regent Street, London W1, England

[FRYK]

INEC UK LTD., R/O Albion Street, London W2 2AS, England [FRYK] INEX (a.k.a. INEX-INTEREXPORT LTD; a.k.a. INTEREXPORT LTD. CO.), 27 Marta 69, Belgrade, Serbia [FRYK] INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland (All offices worldwide) [FRYK] INEX BANKA D.D. (All offices worldwide) [FRYK] INEX FRANCE SARL, 40 rue des Mathurins, 75008 Paris, France [FRYK] INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH) (All offices worldwide)

[FRYK]

INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH) (All offices worldwide)

[FRYK]

INEX-INTEREXPORT (All offices worldwide) [FRYK] INEX-INTEREXPORT ENGINEERING, 4, Shawarbi Street, Apt. ‹greek-i›5, Cairo, Egypt [FRYK] INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM TRIPOLI, That Al Emad Complex, Tripoli, Libya [FRYK] INEX-INTEREXPORT LTD (a.k.a. INEX; a.k.a. INTEREXPORT LTD. CO.), 27 Marta 69, Belgrade, Serbia [FRYK] INEX ITALIANA SRL (All offices worldwide) [FRYK] INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRYK] INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria [FRYK] INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy

[FRYK]

INEX TURIST, Belgrade, Serbia [FRYK] INEXAMER COMMERCIAL CORPORATION, New York, New York, U.S.A. [FRYK] INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England

[FRYK]

INKOTEHNA, Belgrade, Serbia [FRYK] INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRYK] INOS, Belgrade, Serbia [FRYK] INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRYK] INSTITUT ZA SISTEME, Belgrade, Serbia [FRYK] INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE), Belgrade, Serbia [FRYK] INTEREXPORT BRUXELLES, Blvd. E Jacqmain 162, WTC-V19e etage, 1000 Brussels, Belgium [FRYK] INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area, Lusaka, Zambia [FRYK] INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX-INTEREXPORT LTD), 27 Marta 69, Belgrade, Serbia [FRYK] INTEREXPORT, Belgrade, Serbia [FRYK] INTERKOMERC BANKA A.D., Belgrade, Serbia [FRYK] INTERKOMERC, Belgrade, Serbia [FRYK] INTERNATIONAL GENEX BANK (All offices worldwide) [FRYK] INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRYK] INTERPROGRESS A.G., Renggerstrasse 50 CH-8037, Zurich, Switzerland

[FRYK]

INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRYK] INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Hermann-Mattern Strasse 46/III, Zweigstelle, Berlin, Germany [FRYK] INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Reuterweg 93, 6000 Frankfurt am Main, Germany [FRYK]

[[Page 60665]]

INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Hermann-Mattern Strasse 46/III, Zweigstelle, Berlin, Germany [FRYK] INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93, 6000 Frankfurt am Main, Germany [FRYK] INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden, EC1N 8LE London, England [FRYK] INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney, Australia [FRYK] INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRYK] INTERPROGRESS TRADING CORPORATION, New York, New York, U.S.A. [FRYK] INTERSERVIS, Vojvodina (Serbia) [FRYK] INTERSPED, Subotica, Serbia [FRYK] INTERTEHNA, Belgrade, Serbia [FRYK] INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927, Rio de Janeiro, Brazil [FRYK] INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRYK] INVEST IMPORT, Belgrade, Serbia (All offices worldwide) [FRYK] INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO-INVESTICIONA BANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] INVESTBANKA BELGRADE (All offices worldwide) [FRYK] INVESTINZENJERING, Belgrade, Serbia [FRYK] ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRYK] ITRANS, Serbia [FRYK] IVKOVIC, Branislav, Minister of Science and Technology, Republic of Serbia, Serbia (DOB 1952) (individual) [FRYK] IVO LOLA RIBAR -- BEOGRAD, Belgrade, Serbia [FRYK] J.I.B. INSPECTION LTD. (a.k.a. JUGOINSPEKT (CYPRUS) LTD.; a.k.a. JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRYK] J.U.B. HOLDINGS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus; registered address: Xenios Commercial Centere, Archbishop Makarios III Avenue, Suite 504, Nicosia, Cyprus [FRYK] JABUKA, Belgrade, Serbia [FRYK] JANKOVIC, Dragoljub, Minister of Justice, Republic of Serbia, Serbia (DOB 1945) (individual) [FRYK] JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All offices worldwide) [FRYK] JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRYK] JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a. JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All offices worldwide) [FRYK] JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000 Hamburg 11, Germany [FRYK] JIK BANKA D.D. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA D.D.; a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRYK] JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL ARMY), Belgrade, Serbia [FRYK] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42, 7332 Moscow, Russia [FRYK] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRYK] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria Beltrade 2, 20121 Milan, Italy [FRYK] JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun-Dipl. Office bldg. 2-8-1, Beijing, People's Republic of China [FRYK] JOVANOVIC, Perisa, Secretary for Legislation, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1946) (individual)

[FRYK]

JOVANOVIC, Zivadin, Vice President, Socialist party of Serbia; Minister of Foreign Affairs (a.k.a. Federal Secretary for Foreign Affairs), Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 14 Nov 1938; POB Oparic, the commune of Rekovac, Serbia) (individual) [FRYK] JRB -- YUGOSLAV RIVER SHIPING COMPANY, Belgrade, Serbia [FRYK] JUBANKA A.D., Belgrade, Serbia [FRYK] JUBMES A.D., Belgrade, Serbia [FRYK] JUGOAGENT, Belgrade, Serbia [FRYK] JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRYK] JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRYK] JUGOAUTO, Belgrade, Serbia [FRYK] JUGOAZBEST, Milanovac, Serbia [FRYK] JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA D.D.; a.k.a. YUGOBANKA) (All offices worldwide) [FRYK] JUGOBANKA D.D. (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA; a.k.a. YUGOBANKA) (All offices worldwide) [FRYK] JUGOBROD, Belgrade, Serbia [FRYK] JUGODRVO, Belgrade, Serbia [FRYK] JUGODUVAN, Nis, Serbia [FRYK] JUGOELEKTRO, Belgrade, Serbia [FRYK] JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRYK] JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 Frankfurt am Main 1, Germany [FRYK] JUGOEXPORT, Belgrade, Serbia [FRYK] JUGOHEMIJA, Belgrade, Serbia [FRYK] JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRYK] JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT (CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRYK] JUGOINSPEKT, Serbia [FRYK] JUGOLABORATORIJA, Belgrade, Serbia [FRYK] JUGOLEK, Belgrade, Serbia [FRYK] JUGOMETAL, 92 Archbishop Makarios III Avenue, Nicosia, Cyprus [FRYK] JUGOMETAL, Belgrade, Serbia [FRYK] JUGOPAPIR, Belgrade, Serbia [FRYK] JUGOPETROL, Belgrade, Serbia [FRYK] JUGOPREVOZ, Belgrade, Serbia [FRYK] JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark

[FRYK]

JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRYK] JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRYK] JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland

[FRYK]

JUGOSKANDIK D.D. (All offices worldwide) [FRYK] JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a. YUBMES; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION) (All offices worldwide) [FRYK] JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA D.D. (a.k.a. JIK BANKA D.D.; a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRYK] JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL ARMY), Belgrade, Serbia [FRYK] JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY), Belgrade, Serbia [FRYK] JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia (All offices worldwide) [FRYK] JUGOTEHNA, Belgrade, Serbia [FRYK] JUMCO, Vranje, Serbia [FRYK] KAPITAL BANKA A.D., Belgrade, Serbia [FRYK] KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, 66 Makarios III Avenue, Cronos Court, 2nd Floor, Nicosia, Cyprus [FRYK] KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRYK] KARIC, Palmira Bogoljub, Minister without Portfolio, Republic of Serbia, Toljatija 3, 11070, Novi Beograd, Serbia (DOB 17 Jan 1954; POB Pec, Kosovo) (individual) [FRYK] KERTES, Mihalj, Customs Director, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 29 AUG 1947; POB Palanka, Vojvodina, Serbia) (individual) [FRYK] KIKIC, Zlatan, Director, MFA Europe (a.k.a. Director, European Department), Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1940) (individual) [FRYK] KLUZ, Belgrade, Serbia [FRYK] KMG TRUDBENIK, Belgrade, Serbia [FRYK] KNEZEVIC, Zoran, Minister of Justice, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1948) (individual)

[FRYK]

[[Page 60666]]

KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRYK] KOMERCIJALNA BANKA A.D., Belgrade, Serbia [FRYK] KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, P.O. Box 468, 11001 Belgrade, Serbia [FRYK] KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001 Belgrade, Serbia [FRYK] KOMNENIC, Milan, Minister for Information, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1940) (individual)

[FRYK]

KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRYK] KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRYK] KOPAONIK, Belgrade, Serbia [FRYK] KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London W6 0QT, England [FRYK] KOPRODUKT (a.k.a. KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH PREDUZECA), Bulevar Marsala Tita 6, 21000 Novi Sad, Vojvodina (Serbia) [FRYK] KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH PREDUZECA (a.k.a. KOPRODUKT), Bulevar Marsala Tita 6, 21000 Novi Sad, Vojvodina (Serbia) [FRYK] KOSOVO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA KOSOVA), Pristina, Kosovo (Serbia) [FRYK] KOSOVO EXPORT IMPORT GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO GMBH; a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany

[FRYK]

KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany

[FRYK]

KOSOVSKA BANKA (All offices. Bank is headquartered in Pristina, Kosovo (Serbia)) [FRYK] KOSTIC, Jugoslav, Minister without Portfolio, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1939) (individual)

[FRYK]

KOVAC, Dr. Miodrag, Minister of Labor, Health and Social Work, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1948) (individual) [FRYK] KOVACEVIC, Dejan, Minister of Construction Industries (a.k.a Minister of Civil Engineering), Republic of Serbia, Serbia (DOB 1937) (individual) [FRYK] KRAJISKA BANKA A.D., Zemun, Serbia [FRYK] KRASIC, Zoran (a.k.a. KRASNIC, Zoran), Minister of Trade, Republic of Serbia, Serbia (DOB 1956) (individual) [FRYK] KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Minister of Trade, Republic of Serbia, Serbia (DOB 1956) (individual) [FRYK] KREDITNA BANKA BEOGRAD (All offices worldwide) [FRYK] KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia, Cyprus

[FRYK]

KREDITNA BANKA PRISTINA (All offices worldwide) [FRYK] KREDITNA BANKA SUBOTICA (All offices worldwide) [FRYK] KRGA, Branko, Chief, Intelligence Department (a.k.a. Head of Second Department, Intelligence), Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 18 FEB 1945) (individual) [FRYK] KRUSEVAC PROMET, Krusevac, Serbia [FRYK] KRUSIK, Valjevo, Serbia [FRYK] KUGLEX, Belgrade, Serbia [FRYK] KULSKA BANKA A.D., Kula, Serbia [FRYK] KUTLESIC, Dr. Vladan, Deputy Prime Minister, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1955; POB Belgrade, Serbia) (individual) [FRYK] LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis Court Bldg, 1st Floor, P.O. Box 561, Limassol, Cyprus [FRYK] LAZIC, Djura, Minister without Portfolio, Republic of Serbia, Serbia (DOB 1953) (individual) [FRYK] LETEKS -- LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC), Leskovac, Serbia [FRYK] LILIC, Zoran, Vice President, Socialist party of Serbia; Deputy Prime Minister, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 27 Aug 1953; POB Brza Palanka, Serbia) (individual)

[FRYK]

LIRIJA, Prizren, Kosovo (Serbia) [FRYK] LITALIA SHIPPING S.A., Panama City, Panama; c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK] LIVNICA, Kikinda, Vojvodina (Serbia) [FRYK] LZTK, Kikinda, Vojvodina (Serbia) [FRYK] MACHINE INDUSTRY OF NIS (a.k.a. MIN -- MASINSKA INDUSTRIJA), Nis, Serbia [FRYK] MACHINES AND TRACTORS INDUSTRY (a.k.a. IMT -- INDUSTRIJA MASINA I TRAKTORA), Belgrade, Serbia [FRYK] MAG INTERTRADE, Serbia [FRYK] MAG PETROL, Belgrade, Serbia [FRYK] MAGNOHROM, Kraljevo, Serbia [FRYK] MARJANOVIC, Mirko, Prime Minister, Republic of Serbia, Serbia (DOB 27 Jul 1937; POB Knin, Croatia) (individual) [FRYK] MARKONIZONI, Serbia [FRYK] MARKOVIC, Ratko, Deputy Prime Minister, Republic of Serbia, Serbia (DOB 1944) (individual) [FRYK] MASINOKOMERC, Belgrade, Serbia [FRYK] MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 232, 11000 Belgrade, Serbia

[FRYK]

MATIC, Goran, Minister without Portfolio, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1959) (individual)

[FRYK]

MATKOVIC, Dusko, Vice President, Socialist party of Serbia; Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 10 Apr 1956; POB Bitolj, F.Y.R.O.M.) (individual) [FRYK] MATROZ -- CELLULOSE AND PAPER INDUSTRY (a.k.a. MATROZ SREMSKA MITROVICA), Sremska Mitrovica, Vojvodina (Serbia) [FRYK] MATROZ SREMSKA MITROVICA (a.k.a. MATROZ -- CELLULOSE AND PAPER INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRYK] MB BANKA A.D., Nis, Serbia [FRYK] MEDCHOICE HOLIDAYS LTD. (a.k.a. YUGOTOURS LTD.), Chesham House, 150 Regent Street, London WIR 6BB, England [FRYK] MEDIFARM, Belgrade, Serbia [FRYK] MEDIFINANCE BANK (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] MEDISA SARAJEVO, Sarajevo, Bosnia-Herzegovina [FRYK] MERIMA, Krusevac, Serbia [FRYK] MESOVITA BANKA D.D. (a.k.a. PKB BANKA; a.k.a. POLJOPRIVREDNI KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] METAL AND PLASTIC COMPONENTS PRODUCTION (a.k.a. PROGRES PRIZREN), Prizren, Kosovo (Serbia) [FRYK] METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria

[FRYK]

METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2, Bucharest, Romania [FRYK] METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRYK] METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion 1st Floor, 120/4 Dinsha Caccha Road, Bombay 400020, India [FRYK] METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13 (Cami Yani), Uskudar-Salacak, Istanbul, Turkey [FRYK] METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008 Paris, France [FRYK] METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London W1N 5FA, England [FRYK] METALCHEMICAL COMMERCIAL CORPORATION, New York, New York, U.S.A.

[FRYK]

METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, Italy [FRYK] METALLIA HANDELS GMBH, Berliner Allee 61, Postf. 20 05 20, 4000 Dusseldorf 1, Germany [FRYK] METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain [FRYK] METALLURGICAL COOPERATIVE OF SMEDEREVO (a.k.a. MKS -- METALURSKI KOMBINAT SMEDEREVO), Smederevo, Serbia [FRYK] METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRYK] METALS-BANKA A.D., Novi Sad, Serbia [FRYK] METALSERVIS, Belgrade, Serbia [FRYK] METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER (a.k.a. IMK 14 OKTOBAR), Krusevac, Serbia [FRYK] METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA, England [FRYK] MG NORD TRADING COMPANY, Belgrade, Serbia [FRYK]

[[Page 60667]]

MILACIC, Borislav, Minister of Finances, Republic of Serbia, Serbia (DOB 1953) (individual) [FRYK] MILENKOVIC, Tomislav, Minister of Labor, and Veteran and Public Welfare Issues, Republic of Serbia, Serbia (DOB 1950) (individual)

[FRYK]

MILICEVIC, Leposava, Minister of Public Health (a.k.a. Minister of Health), Republic of Serbia, Serbia (DOB 1950) (individual) [FRYK] MILOSEVIC, Slobodan, President, Federal Republic of Yugoslavia; President, Socialist party of Serbia (DOB 20 AUG 1941; POB Pozarevac, Serbia) (individual) [FRYK] MILUTINOVIC, Milan, President, Republic of Serbia (DOB 19 DEC 1942; POB Belgrade, Serbia) (individual) [FRYK] MIN -- MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS), Nis, Serbia [FRYK] MINEL, Belgrade, Serbia [FRYK] MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia [FRYK] MINING METALLURGY-CHEMICAL COMBINATION OF LEAD AND ZINC (a.k.a. TREPCA-KOSOVSKA MITROVICA), Kosovska Mitrovica, Kosovo (Serbia)

[FRYK]

MIRCIC, Miroslav, Minister for Liaison with Serbs Living Outside Serbia (a.k.a. Minister of Relations with Serbs Outside of Serbia) Republic of Serbia, Serbia (DOB 1956) (individual) [FRYK] MITROVIC, Luka, Minister of Industry, Republic of Serbia, Serbia (DOB 1951) (individual) [FRYK] MKS -- METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL COOPERATIVE OF SMEDEREVO), Smederevo, Serbia [FRYK] MOMCILOV, Paja, Minister without Portfolio, Republic of Serbia, Serbia (DOB 1948) (individual) [FRYK] MONTE ROYAL BANK A.D., Belgrade, Serbia [FRYK] MONTENEGRO EXPORT NIKSIC, 1052 Vaci u 19/21, Budapest, Hungary

[FRYK]

MONTENEGRO EXPORT YUGOSLAVIA, Kuruclesi ut 19/b, Budapest II, Hungary [FRYK] MONTEX BANKA D.D. (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] MONTINVEST, Bulevar Revolucije 84, P.O.Box 821, 11001 Belgrade, Serbia [FRYK] MONTINVEST, Wilhelm-Leuschner Strasse 68, 6000 Frankfurt am Main 1, Germany [FRYK] MORAVA, Serbia [FRYK] MOSTOGRADNJA-GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade, Serbia [FRYK] MOTOR INDUSTRY OF RAKOVICA (a.k.a. IMR -- INDUSTRIJA MOTORA RAKOVICA), Belgrade, Serbia [FRYK] NACIONAL SHOP, Belgrade, Serbia [FRYK] NACIONAL, Serbia [FRYK] NAFTAGAS-PROMET, Novi Sad, Vojvodina (Serbia) [FRYK] NAFTAGAS-REFINERIJA, Pancevo, Vojvodina (Serbia) [FRYK] NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRYK] NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 6000 Frankfurt am Main 1, Germany [FRYK] NARODNA BANKA JUGOSLAVIJE (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRYK] NARODNA BANKA SRBIJE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade, Serbia [FRYK] NATIONAL BANK OF SERBIA (a.k.a. NARODNA BANKA SRBIJE), Belgrade, Serbia [FRYK] NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE; a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia [FRYK] NEDELJKOVIC, Dr. Miroslav, Minister of Family Care (a.k.a. Minister of Welfare), Republic of Serbia, Serbia (DOB 1955; POB Gornji Milanovac, Serbia) (individual) [FRYK] NENADOVIC, Slobodan, Minister for Domestic Trade, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1963) (individual) [FRYK] NEOPLANTA, Novi Sad, Serbia [FRYK] NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos, Nigeria [FRYK] NIKOLIC, Tomislav, Deputy Prime Minister, Republic of Serbia, Serbia (DOB 15 Feb 1952; POB Kragujevac, Serbia) (individual) [FRYK] NIKSA BANKA (All offices. Bank is headquartered in Belgrade, Serbia)

[FRYK]

NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY), Novi Sad, Vojvodina (Serbia) [FRYK] NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, Serbia [FRYK] NOLIVEL, Belgrade, Serbia [FRYK] NOVAKOVIC, Zoran, Deputy Minister for Foreign Affairs, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 20 SEP 1950; POB Cetinje, Montenegro, Federal Republic of Yugoslavia) (individual) [FRYK] NOVI DOM, Belgrade, Serbia [FRYK] NOVI SAD FAIR, Novi Sad, Serbia [FRYK] NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRYK] NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK] NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRYK] NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRYK] NOVOSADSKA BANKA D.D. (All offices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRYK] NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRYK] OBUCA, Belgrade, Serbia [FRYK] OJDANIC, Dragoljub, Chief of the General Staff, The Armed Forces of the Federal Republic of Yugoslavia (DOB 1 JUN 1941; POB Ravni, Serbia) (individual) [FRYK] OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany [FRYK] OMNIAUTO, Belgrade, Serbia [FRYK] OMNIKOMERC, Belgrade, Serbia [FRYK] OPTIKA -- BEOGRAD, Belgrade, Serbia [FRYK] OSA CHARTERING, Belgrade, Serbia [FRYK] OSA CHARTERING, Cyprus [FRYK] OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou Street, Limassol, Cyprus [FRYK] OSNOVNA BANKA POLJOPRIVEDNA BANKA, Novi Sad, Vojvodina (Serbia)

[FRYK]

OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] PALOMA WEST HANDELS GMBH, Frankfurt am Main, Germany [FRYK] PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRYK] PANCEVO HEMIJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo, Serbia [FRYK] PANONSKA BANKA D.D. (All offices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRYK] PAVKOVIC, Nebojsa, Commander, VJ 3rd Army, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 10 APR 1946; POB Senjski Rudnik, Despotovac Municipality, Pozarevac, Serbia) (individual) [FRYK] PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus

[FRYK]

PEKABETA, Belgrade, Serbia [FRYK] PESIC, Dragisa, Minister of Finances, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1954) (individual)

[FRYK]

PIK BECEJ, Becej, Vojvodina (Serbia) [FRYK] PIK POZAREVAC, Pozarevac, Serbia [FRYK] PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRYK] PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRYK] PIK TAKOVO, Gornji Milanovac, Serbia [FRYK] PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRYK] PKB (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD), Padinska Skela, Serbia

[FRYK]

PKB BANKA (a.k.a. MESOVITA BANKA D.D.; a.k.a. POLJOPRIVREDNI KREDITNA BEOGRAD BANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] PKB COMMERCE, Belgrade, Serbia [FRYK] POLJOPRIVREDNA BANKA OSNOVNA BANKA (All offices worldwide) [FRYK] POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela, Serbia

[FRYK]

[[Page 60668]]

POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a. MESOVITA BANKA D.D.; a.k.a. PKB BANKA) (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] POP-LAZIC, Gordana, Minister of Local Government (a.k.a. Minister of Local Self-Administration; a.k.a. Minister of Civil Engineering), Republic of Serbia, Serbia (DOB 1956) (individual) [FRYK] POPOVIC, Ljubisa, Secretary-General of the Federal Government, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1952) (individual) [FRYK] PORT DUNAV, Pancevo, Serbia [FRYK] PORT OF BELGRADE, Belgrade, Serbia [FRYK] PORT OF NOVI SAD, Novi Sad, Serbia [FRYK] PREDUZECE ZA GAZDOVANJE SUMAMA -- SRBIJASUME (a.k.a. PUBLIC FORESTRY ENTERPRISE -- SRBIJASUME), Serbia [FRYK] PREDUZETNICKA BANKA D.D. (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] PRISTINSKA BANKA D.D. (All offices. Bank is headquartered in Pristina, Kosovo (Serbia)) [FRYK] PRIVREDNA BANKA BEOGRAD D.D. (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] PRIVREDNA BANKA NOVI SAD D.D. (All offices. Bank is headquartered in Novi Sad, Vojvodina (Serbia)) [FRYK] PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. CHAMBER OF ECONOMY OF YUGOSLAVIA), Belgrade, Serbia [FRYK] PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA), Belgrade, Serbia [FRYK] PROGRES BAGHDAD BRANCH OFFICE, Section 929 Street, 12 House 35/9/35, Baghdad, Iraq [FRYK] PROGRES BUCHAREST (a.k.a. PROGRES BUCUREST), B-Dul Balcesku No 32- 34/I, Bucharest, Romania [FRYK] PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No 32- 34/I, Bucharest, Romania [FRYK] PROGRES INTERAGRAR, Belgrade, Serbia [FRYK] PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION), Prizren, Kosovo (Serbia) [FRYK] PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No. 202/V, Teheran, Iran [FRYK] PROGRES, Belgrade, Serbia [FRYK] PROGRESGAS TRADING, Belgrade, Serbia [FRYK] PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR), St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRYK] PROGRESS BEOGRAD PREDSTAVITELYSTVO VSSSR (a.k.a. PROGRESS BEOGRAD), St. Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRYK] PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053 Budapest, Hungary [FRYK] PROGRESS REPRESENTATION OFFICE, Sipka No. 7, Sofia 7, Bulgaria

[FRYK]

PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w Warszawie, Warsaw, Poland [FRYK] PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRYK] PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy [FRYK] PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus [FRYK] PRVA JUGOSLOV.-SVAJCARSKA BANKA A.D., Belgrade, Serbia [FRYK] PRVA PETROLETKA, Trstenik, Serbia [FRYK] PRVA SRPSKA KOMERCIALJNA BANKA (All offices. Bank is headquartered in Nis, Serbia) [FRYK] PRVI MAJ, 18300 Pirot, Serbia [FRYK] PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO, Szpitalna 6 m 16, Warsaw, Poland [FRYK] PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, TELEGRAPH AND TELEPHONE), Belgrade, Serbia (Including all affiliates) [FRYK] PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade, Serbia [FRYK] PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA (a.k.a. JAVNO PREDUZECE PTT SRBIJE), Serbia [FRYK] PUBLIC FORESTRY ENTERPRISE -- SRBIJASUME (a.k.a. PREDUZECE ZA GAZDOVANJE SUMAMA -- SRBIJASUME), Serbia [FRYK] PUTNIK, Belgrade, Serbia [FRYK] RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRYK] RAD, Belgrade, Serbia [FRYK] RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRYK] RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRYK] RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo (Serbia) [FRYK] RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE), Belgrade, Serbia (Including all affiliates) [FRYK] RADOJEVIC, Dojcilo, Minister for Telecommunications, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 9 Feb 1942) (individual) [FRYK] RADOVANOVIC, Milovan, Minister of the Religions (a.k.a. Minister of Religious Affairs), Republic of Serbia, Serbia (DOB 1954) (individual) [FRYK] RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRYK] RAJ BANKA A.D., Pec, Serbia [FRYK] RANK XEROX YU, Belgrade, Serbia [FRYK] RAPID CO, Studentski trg 4, 11000 Belgrade, Serbia [FRYK] RAPID, Belgrade, Serbia [FRYK] RAS BANKA A.D., Belgrade, Serbia [FRYK] RATKO MITROVIC -- BEOGRAD, Belgrade, Serbia [FRYK] REKORD, Belgrade, Serbia [FRYK] RESAVSKA BANKA A.D., Despotovac, Serbia [FRYK] ROBNE KUCE BEOGRAD, Belgrade, Serbia [FRYK] ROZAJE, Polimlje, Serbia [FRYK] RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Belgrade, Serbia [FRYK] RTB BOR, Bor, Serbia [FRYK] RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA NOVI SAD), Novi Sad, Vojvodina (Serbia) [FRYK] RTV PRISTINA (a.k.a. RADIO TELEVIZIJA PRISTINA), Pristina, Kosovo (Serbia) [FRYK] RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE), Belgrade, Serbia (Including all affiliates) [FRYK] RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England

[FRYK]

RUDIMEX GMBH, Landstrasse Hauptstrasse 1/3-25, 1030 Vienna, Austria

[FRYK]

RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 Ul. Vuka Karadzica- Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRYK] RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), 10 Ul. Vuka Karadzica- Strasse, 11001 Belgrade, Serbia (All offices worldwide) [FRYK] RUDNICI BAKRA I NEMETALA, Bor, Serbia (Including all affiliates)

[FRYK]

RUDNIK -- GORNJI MILANOVAC, Gornji Milanovac, Serbia (Including all affiliates) [FRYK] RUDNIK BAKRA, Majdanpek, Serbia [FRYK] RUL -- LESKOVAC, Leskovac, Serbia [FRYK] S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH; a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) [FRYK] SAINOVIC, M.S., Nikola, Deputy Prime Minister, Federal Republic of Yugoslavia (DOB 7 DEC 1948; POB Bor, Serbia) (individual) [FRYK] SAMARDZIC, Dusan, Chief of Military Readiness Inspectorate, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 30 APR 1939; POB Kralice (a.k.a Srbica), Kosovo, Serbia) (individual)

[FRYK]

SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SEVER-AGROVOJVODINA GMBH), Germany (All offices) [FRYK] SAVA, Serbia [FRYK] SDK (a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRYK] SECERANA ‹gr-thn-eq›DIMITRIJE TUCOVIC‹gr-thn-eq›, Belgrade, Serbia

[FRYK]

SEDLAK, Ivan, Minister without Portfolio, Republic of Serbia, Serbia (DOB 1951) (individual) [FRYK] SEME, Belgrade, Serbia [FRYK] SERB BANKA A.D., Belgrade, Serbia [FRYK] SERBIA ELECTRIC POWER INDUSTRY (a.k.a. ELEKTROPRIVREDA SRBIJE), Belgrade, Serbia [FRYK] SERBIA POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT SRBIJA), Belgrade, Serbia [FRYK] SERBIAN PETROLEUM INDUSTRY (a.k.a. NIS-NAFTA INDUSTRIJA SRBIJE), Novi Sad, Vojvodina (Serbia) [FRYK]

[[Page 60669]]

SERBIAN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE), Belgrade, Serbia (Including all affiliates) [FRYK] SERVO MIHALJ BANKA, Zrenjanin, Serbia [FRYK] SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) [FRYK] SESELJ, Vojislav, Deputy Prime Minister, Republic of Serbia, Serbia (DOB 11 Oct 1954; POB Sarajevo, Bosnia-Herzegovina) (individual)

[FRYK]

SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH), Germany (All offices) [FRYK] SEVER, Subotica, Vojvodina (Serbia) [FRYK] SEVOJNO OVERSEAS CORPORATION, Englewood, New Jersey, U.S.A. [FRYK] SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRYK] SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia (All offices worldwide) [FRYK] SIMIC, Zeljko, Minister of Culture, Republic of Serbia, Serbia (DOB 21 May 1958) (individual) [FRYK] SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Vranje, Serbia (All offices worldwide) [FRYK] SIMPO (UK) LTD., 14-15 Berners Street, London, England [FRYK] SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany [FRYK] SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia 606, 94320 Thiais-CEDEX, France [FRYK] SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia, Cyprus [FRYK] SIMPO FURNITURE (CYPRUS) LTD., Nicosia, Cyprus [FRYK] SIMPO-INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia

[FRYK]

SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich, Switzerland [FRYK] SIMPO INTERNATIONAL, London, England [FRYK] SIMPO SPOL GMBH, Prague, Czech Republic [FRYK] SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy [FRYK] SINTELON, Bela Palanka, Serbia [FRYK] SIPOVAC, Nedeljko, Minister of Agriculture, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1942) (individual)

[FRYK]

SIRMIUM BANKA A.D., S. Mitrovica, Serbia [FRYK] SLAVIJA BANKA (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL ACCOUNTING SERVICE), Belgrade, Serbia [FRYK] SMEDEREVSKA BANKA D.D. (All offices. Bank is headquartered in Belgrade, Serbia) [FRYK] SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA), Belgrade, Serbia [FRYK] SOCIETE GENERALE YUGOSLAV BANK D.D., Belgrade, Serbia [FRYK] SOJAPROTEIN, Becej, Serbia [FRYK] SOKO -- NADA STARK, Belgrade, Serbia [FRYK] SOKOLOVIC, Zoran, Minister of Internal Affairs, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1938; POB Lepen, Serbia) (individual) [FRYK] SOMBOR PROMET-AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRYK] SOMBORSKA BANKA A.D., Sombor, Serbia [FRYK] SRBIJA -- KRAGUJEVAC, Kragujevac, Serbia [FRYK] SRBIJATURIST, Nis, Serbia [FRYK] SRBOCOOP, Belgrade, Serbia [FRYK] SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRYK] SRPSKA KOMERCIJALNA BANKA A.D., Nis, Serbia [FRYK] STANKOM BANKA A.D., Belgrade, Serbia [FRYK] STOCAR BANKA A.D., Cacak, Serbia [FRYK] STOJILJKOVIC, Vlajko, Minister of Internal Affairs, Republic of Serbia (DOB 1937; POB Mala Krsna, Serbia) (individual) [FRYK] SUKO, Pirot, Serbia [FRYK] SUMADIJA BANKA A.D., Kragujevac, Serbia [FRYK] SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK] SVAJCARSKO-JUGOSLOVENSKA BANKA (All offices. Bank is headquartered in Serbia) [FRYK] T.S.M. LTD., China HK City Tower II 1109, 33 Canton Road, T.S.T. (Tsim Sha Tsui), Kowloon, Hong Kong [FRYK] TABAKOVIC, Jorgovanka, Minister of Economic and Ownership Transformation (a.k.a. Minister of Economic and Property Transformation), Republic of Serbia, Serbia (DOB 1960) (individual)

[FRYK]

TACON GROUP, Serbia [FRYK] TAKOVO, Belgrade, Serbia [FRYK] TAMIS BANKA A.D., Pancevo, Serbia [FRYK] TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), Belgrade, Serbia [FRYK] TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus

[FRYK]

TEHNOGAS, Kraljevo, Serbia [FRYK] TEHNOHEMIJA, Belgrade, Serbia [FRYK] TEHNOPROMET, Belgrade, Serbia [FRYK] TEHNOSERVIS, Belgrade, Serbia [FRYK] TEKING-INVEST, Belgrade, Serbia [FRYK] TEKNOX, Belgrade, Serbia [FRYK] TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRYK] TELEOPTIK, Belgrade, Serbia [FRYK] TEXTILE INDUSTRY OF GRDELICA (a.k.a. TIG -- TEKSTILNA INDUSTRIJA GRDELICA), Grdelica, Serbia [FRYK] TIG -- TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF GRDELICA), Grdelica, Serbia [FRYK] TIGAR AMERICA, Jacksonville, Florida, U.S.A. [FRYK] TIGAR, Pirot, Serbia [FRYK] TIPOPLASTIKA, Gornji Milanovac, Serbia [FRYK] TK BANK A.D., Kraljevo, Serbia [FRYK] TODOROVIC, Dragan, Minister of Transport and Communications (a.k.a. Minister of Transport), Republic of Serbia, Serbia (DOB 1953) (individual) [FRYK] TODOROVIC, Jovo, Minister of Education, Republic of Serbia, Serbia (DOB 1937) (individual) [FRYK] TOMIC, Dragan, Speaker, Serbian Assembly, Serbia (DOB 9 DEC 1935; POB Gornja Bukovica, Bosnia and Herzegovina) (individual) [FRYK] TOMIC, Dragomir, Deputy Prime Minister, Republic of Serbia, Serbia (DOB 1937) (individual) [FRYK] TOMOVIC, Slobodan, Minister without Portfolio, Republic of Serbia, Serbia (DOB 1946) (individual) [FRYK] TOURIST ASSOCIATION OF YUGOSLAVIA (a.k.a. TURISTICKI SAVEZ JUGOSLAVIJE), Belgrade, Serbia [FRYK] TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING METALLURGY-CHEMICAL COMBINATION OF LEAD AND ZINC), Kosovska Mitrovica, Kosovo (Serbia)

[FRYK]

TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRYK] TRGOVACKA BANKA D.D., Belgrade, Serbia [FRYK] TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRYK] TRSTENICKA BANKA A.D., Trstenik, Serbia [FRYK] TRYAL, Krusevac, Serbia [FRYK] TURIST BANKA A.D., Belgrade, Serbia [FRYK] TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOURIST ASSOCIATION OF YUGOSLAVIA), Belgrade, Serbia [FRYK] TWEPICO LTD., 209 Archbishop Makarios III Avenue, Fytides Bldg., Apt. 102, Limassol, Cyprus [FRYK] UBB INVESTMENTS & FINANCE (a.k.a. PCL PELCAM TRADE LTD.), 2 Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia, Cyprus

[FRYK]

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) [FRYK] UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO) (All offices worldwide) [FRYK] UDRUZENJE YU VISA, Belgrade, Serbia [FRYK] UNION BANKA D.D., Belgrade, Serbia [FRYK] UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRYK] UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia

[FRYK]

UNIVERZAL, Belgrade, Serbia [FRYK] UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRYK] UTVA, Pancevo, Vojvodina (Serbia) [FRYK] VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRYK] VASILJEVIC, Cedomir, Minister without Portfolio, Republic of Serbia, Serbia (DOB 1947) (individual) [FRYK]

[[Page 60670]]

VELICKOVIC, Ljubisa, Deputy Minister of Defense, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1 MAR 1946; POB Crljencac, Serbia) (individual) [FRYK] VERIMPEX GMBH -- IMPORT AND EXPORT, Bohmerstrasse 6, 6000 Frankfurt am Main 1, Germany [FRYK] VETPROM, Belgrade, Serbia [FRYK] VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA (a.k.a. VISKOZA -- LOZNICA), Loznica, Serbia [FRYK] VISKOZA -- LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA), Loznica, Serbia [FRYK] VOCARCOOP -- UNION, Belgrade, Serbia [FRYK] VOJVODINA -- SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina (Serbia) [FRYK] VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD (a.k.a. BANK OF VOJVODINA; n.k.a. VOJVODJANSKA BANKA, D.D.), Serbia (All offices worldwide)

[FRYK]

VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRYK] VOJVODJANSKA BANKA, D.D. (a.k.a. BANK OF VOJVODINA; f.k.a. VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), Serbia (All offices worldwide)

[FRYK]

VRSACKA BANKA D.D., Vrsac, Serbia [FRYK] VUCIC, Aleksandar, Minister of Information, Republic of Serbia, Serbia (DOB 1970) (individual) [FRYK] VUKOVIC, Borislav, Minister for Foreign Trade, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1951) (individual)

[FRYK]

VUKSANOVIC, Danilo, Deputy Prime Minister, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1946) (individual)

[FRYK]

WOOL AND TEXTILE INDUSTRY OF LESKOVAC (a.k.a. LETEKS -- LESKOVAC), Leskovac, Serbia [FRYK] YATZO Group, Serbia [FRYK] YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Avenue, Xenios Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus [FRYK] YESIC LTD., 57 Ledra Street, Nicosia, Cyprus [FRYK] YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus

[FRYK]

YU GARANT BANKA A.D., Belgrade, Serbia [FRYK] YUBMES (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION) (All offices worldwide) [FRYK] YUCO-BANK A.D., Novi Sad, Serbia [FRYK] YUEKIBANKA A.D., Belgrade, Serbia [FRYK] 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 [FRYK] YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Gloucester House, Basingstoke Road, Reading, Berkshire, RG2 OQW, England [FRYK] YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA; a.k.a. JUGOBANKA D.D.) (All offices worldwide) [FRYK] 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 [FRYK] YUGOEXPORT, New York, New York, U.S.A. [FRYK] YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT), Belgrade, Serbia (All offices worldwide) [FRYK] YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a. YUBMES) (All offices worldwide) [FRYK] YUGOSLAV EXPORT AND CREDIT BANK INC. (a.k.a. JIK BANKA D.D.; a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA D.D.), P.O. Box 234, Knez Mihailova 42, 11000 Belgrade, Serbia (All offices worldwide) [FRYK] YUGOSLAV NATIONAL ARMY (a.k.a. JNA; a.k.a. JUGOSLOVENSKA NARODNA ARMIJA), Belgrade, Serbia [FRYK] YUGOSLAV POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT JUGOSLAVIJE), Belgrade, Serbia (Including all affiliates) [FRYK] YUGOSLAV SHIPPING AGENCY (a.k.a. JUGOSLOVENSKA POMORSKA AGENCIJA), Belgrade, Serbia [FRYK] YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRYK] YUGOTOURS (a.k.a. CENTROPRODUCT ROME), Via Bissolati 76, 00187, Rome, Italy [FRYK] YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121 Milan, Italy [FRYK] YUGOTOURS (a.k.a. CENTROPRODUCT), Eisenberg Business Center, House Asia, Tel Aviv, Israel [FRYK] YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25, 70121 Bari, Italy [FRYK] YUGOTOURS (a.k.a. GENERALEXPORT BRATISLAVA), Palisady 31/II, 81106 Bratislava, Slovak Republic [FRYK] YUGOTOURS (a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000 Prague, Czech Republic [FRYK] YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRYK] YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland [FRYK] YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm, Sweden [FRYK] YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam, Netherlands [FRYK] YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000 Frankfurt am Main 1, Germany [FRYK] YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150 Regent Street, London WIR 6BB, England [FRYK] YUGOTOURS LTD., 115 Bath Street, Glasgow G2 2SZ, Scotland [FRYK] YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham, B3 3JY, England [FRYK] YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2 4AN, England [FRYK] YUGOTOURS OF CANADA (a.k.a. YUGO CANADA INC.; a.k.a. YUGOCANADA INC. TORONTO), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H 1S3, Canada [FRYK] YUGOTOURS-REISEN GMBH, Kaerntnerstrasse 26, Vienna, Austria [FRYK] YUGOTOURS S.A., Rue de Princes 8-10, 1000 Brussels, Belgium [FRYK] YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue de Friedland, 75008 Paris, France [FRYK] YUGOTOURS, Belgrade, Serbia (All offices worldwide) [FRYK] YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria [FRYK] YUSACO, Serbia [FRYK] ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a. ASSOCIATION OF YUGOSLAV RAILWAYS), Belgrade, Serbia [FRYK] ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Road, Lusaka, Zambia [FRYK] ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY -- CRVENA ZASTAVA; a.k.a. ZAVODI CRVENA ZASTAVA -- KRAGUJEVAC), Kragujevac, Serbia [FRYK] ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke Road, Reading, Berkshire, RG2 OQW, England [FRYK] ZASTAVA IMPEX, Belgrade, Serbia [FRYK] ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRYK] ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Serbia [FRYK] ZASTAVA PROMET, Kragujevac, Serbia [FRYK] ZAVOD ZA E. EKSP., Belgrade, Serbia [FRYK] ZAVODI CRVENA ZASTAVA -- KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY -- CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRYK] ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRYK] ZDRAVLJE, Leskovac, Serbia [FRYK] ZEBIC, Jovan, Deputy Prime Minister, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1939; POB Runjani, Loznica, Serbia) (individual) [FRYK] ZEC, Milan, Commander, Navy, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 20 SEP 1943; POB Cajnice, Bosnia and Herzegovina) (individual) [FRYK] ZELENGORA, Belgrade, Serbia [FRYK]

[[Page 60671]]

ZELENOVIC, Jagos (Ph.D.), Minister for Development, Science and the Environment (a.k.a. Minister for Development, Science and Ecology), Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 1944) (individual) [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a. BELGRADE RAILROAD TRANSPORTATION ORGANIZATION), Belgrade, Serbia [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a. NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRYK] ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD TRANSPORTATION ORGANIZATION), Belgrade, Serbia (Including all affiliates) [FRYK] ZELVOZ, Smederevo, Serbia [FRYK] ZEPTER BANKA A.D., Belgrade, Serbia [FRYK] ZORKA, Sabac, Serbia [FRYK] ZTP BELGRADE, Belgrade, Serbia (Including all affiliates) [FRYK] ZUPA -- KRUSEVAC, Krusevac, Serbia [FRYK]

Appendix B [Amended]

3. Appendix B to 31 CFR chapter V is amended by removing all entries with the column two program designation ``FRY S&M''.

Dated: November 1, 1999. R. Richard Newcomb, Director, Office of Foreign Assets Control.

Approved: November 1, 1999. Elisabeth A. Bresee, Assistant Secretary (Enforcement), Department of the Treasury.

[FR Doc. 99-29086Filed11-3-99; 11:48 am]

BILLING CODE 4810-25-F