Federal Republic of Yugoslavia (Serbia and Montenegro) Sanctions

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).

Full text

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 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 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) 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 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) 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) 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; 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) 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 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 IN  

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