Lapas attēli
PDF
ePub
[blocks in formation]

INVERSIONES HERREBE LTDA., Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Carrera 25 No. 4-65, Cali, Colombia [SDNT] INVERSIONES HOTELERAS DEL LITORAL LTDA., (a.k.a. INHOTEL), Calle 74 No. 5330. Barranquilla, Colombia; NIT # 800011604-8 (Colombia) [SDNT] INVERSIONES INTEGRAL LTDA., Carrera 4 No. 12-41 of. 1403, 1501 Edificio Seguros Bolivar, Cali, Colombia; Apartado Aereo 10077, Cali, Colombia; NIT #800092770-9 (Colombia) [SDNT] INVERSIONES INTEGRAL Y CIA., Calle 16B No. 114-80 Casa 2, Cali, Colombia; Carrera 2 Oeste 5-46 apt/of 503, Cali, Colombia [SDNT] INVERSIONES INVERVALLE S.A. (a.k.a.

INVERVALLE), Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia [SDNT]

INVERSIONES INVERVALLE S.A. (see SAN VICENTE S.A.) [SDNT]

INVERSIONES JAER LTDA., Carrera 7 No. 34-341 Bodega 7, Cali, Colombia; Apartado Aereo 10454, Cali, Colombia; Calle 6A Norte No. 2N-36 of. 436, Cali, Colombia; Carrera 1H No. 39-42, Cali, Colombia; NIT # 890332242-1 (Colombia) [SDNT] INVERSIONES LA SEXTA LTDA., Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] INVERSIONES LUPAMAR, S.A. (a.k.a. LUPAMAR INVESTMENT COMPANY), Panama [CUBA]

INVERSIONES MIGUEL RODRIGUEZ E HIJO, Avenida 4N 6N-67 of. 601, Cali, Colombia; Avenida 6N 23DN-16 of. 202, 301, 302, 401, 402, Cali, Colombia [SDNT] INVERSIONES MOMPAX LTDA. (a.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT] INVERSIONES MONDRAGON Y CIA. S.C.S. (f.k.a. MARIELA DE RODRIGUEZ Y CIA. S. EN C.), Calle 12 Norte No. 9N-56/58, Cali, Colombia; NIT #890328152-1 (Colombia) [SDNT] INVERSIONES CIA. LTDA., Carrera 54 No. 75–107, Barranquilla, Colombia; NIT # 800182475-7 (Colombia) [SDNT] INVERSIONES PRADO TRADE CENTER LTDA., (a.k.a. IPRACARIBE), Calle 74 No. 53-30. Barranquilla, Colombia; NIT 800236713-9 (Colombia) [SDNT] INVERSIONES RODRIGUEZ ARBELAEZ Y CIA. S. EN C., Avenida 4N No. 5N-20, Cali, Colombia; Avenida 6N No. 23D-16 of. 402, Cali, Colombia [SDNT]

NAMOS Y

#

INVERSIONES RODRIGUEZ MORENO Y CIA. S. EN C., Calle 10 No. 4-47, Cali, Colombia [SDNT]

INVERSIONES RODRIGUEZ RAMIREZ Y CIA. S.C.S.S., Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]

INVERSIONES SAN JOSE LTDA., Carrera 7 No. 34-341, Cali Colombia; Apartado Aereo

10454, Cali, Colombia; Calle 44 No. 1E-135, Cali, Colombia; Calle 44 No. 1E-155, Cali, Colombia; NIT # 800079682-5 (Colombia) [SDNT]

INVERSIONES SANTA LTDA. (f.k.a. INVERSIONES Y CONSTRUCCIONES SANTA LIMITADA), Calle 13 3-32 piso 14, Cali, Colombia; Calle 5 66B-49 piso 3, Cali, Colombia; Calle 5 Oeste 3A-26 apt/of 103, 301, 404, 502, 503, Cali, Colombia; Calle 7 Oeste 2548, Cali, Colombia; Calle 9 No. 46-69 Of. 302, Cali, Colombia; Carrera 2 Oeste 5 46 of 502, Cali, Colombia; Carrera 4 12-41 piso 14, Edificio Seguros Bolivar, Cali, Colombia; Carrera 4 12-41 piso 15, Edificio Seguros Bolivar, Cali, Colombia [SDNT] INVERSIONES VILLA PAZ S.A., Avenida 2CN No. 24N-92, Cali, Colombia; Avenida 2DN No. 24-N76, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia; Carrera 61 No. 1158, Cali, Colombia (NIT # 800091083-2) [SDNT]

[blocks in formation]

ATLAS LTDA., (f.k.a. INVERSIONES MOMPAX LTDA.), (f.k.a. MOMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia; NIT # 800102408-1 [SDNT] INVERSIONES COSMOVALLE LTDA. (a.k.a. COSMOVALLE; f.k.a. COMPAX LTDA.; f.k.a. INVERSIONES Y DISTRIBUCIONES COMPAX LTDA.), Calle 10 No. 4-47 piso 19. Cali, Colombia (NIT # 800102403-5) (SDNT] INVERSIONES Y VALLE S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N-55 of. 501, Cali, Colombia [SDNT] Y INVERSIONES DISTRIBUCIONES COMPAX LTDA. (a.k.a. COMPAX LTDA.), Calle 10 No. 4-47 piso 19, Cali, Colombia [SDNT]

Y CONSTRUCCIONES

CONSTRUCCIONES

[blocks in formation]

INVESTINZENJERING,

[FRYK]

S.A.

Belgrade,

(see

Serbia

ALKALA

INVHERESA S.A., Avenida 2N No. 7N-55 of. 501, Cali, Colombia; Calle 70N No. 14-31, Cali, Colombia (NIT # 800108121-0) [SDNT] INVHERESA ASOCIADOS S.A.) [SDNT] IRAQ-JORDAN LAND TRANSPORT COMPANY (a.k.a. IJLTC; a.k.a. IRAQI-JORDANIAN LAND TRANSPORT COMPANY; a.k.a. IRAQI-JORDANIAN OVERLAND TRANSPORT COMPANY), P.O. Box 5134, 4th Circle, Jabal, Amman, Jordan [IRAQ] IRAQI AIRWAYS, 1211 Avenue of the Americas, New York, New York 10036, U.S.A. [IRAQ]

IRAQI AIRWAYS, 25040 Southfield Road,
Southfield, Michigan 48075, U.S.A. [IRAQ]
IRAQI AIRWAYS, 27, Ulica Grojecka, Cen-
tral Warsaw, Poland [IRAQ]

IRAQI AIRWAYS, 4 Lower Regent Street,
London SW1Y 4P, England [IRAQ]
IRAQI AIRWAYS, 5825 W. Sunset Blvd., #218,
Los Angeles, California 90028, U.S.A.
[IRAQ]

IRAQI AIRWAYS, Abu Dhabi, United Arab
Emirates [IRAQ]

IRAQI AIRWAYS, Ankara, Turkey [IRAQ]
IRAQI AIRWAYS, Belgrade, Serbia [IRAQ]
IRAQI AIRWAYS, Building 68, J.F.K. Inter-
national Airport, Jamaica, New York 11430,
U.S.A. [IRAQ]
IRAQI AIRWAYS,

[IRAQ]

Casablanca,

Morocco

IRAQI AIRWAYS, Copenhagen, Denmark [IRAQ]

IRAQI AIRWAYS, General Service Agent, Bangladeshi-Owned Travel Agency, Dhaka, Bangladesh [IRAQ]

IRAQI AIRWAYS, Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4, Beijing, People's Republic of China (IRAQ]

IRAQI AIRWAYS, Main Eisenhuttenplatz 26, Frankfurt 6, Germany [IRAQ]

IRAQI AIRWAYS, Moscow, Russia [IRAQ] IRAQI AIRWAYS, Nekazanka 3, Prague 1, Czech Republic [IRAQ]

IRAQI AIRWAYS, Netherlands [IRAQ] IRAQI AIRWAYS, Opernring 6, 1010 Wien, Vienna, Austria [IRAQ]

IRAQI AIRWAYS, Prague Airport, Prague, Czech Republic [IRAQ]

IRAQI AIRWAYS, Rio de Janeiro, Brazil [IRAQ]

IRAQI AIRWAYS, Rome, Italy [IRAQ]

IRAQI AIRWAYS, Saddam International Airport, Baghdad, Iraq [IRAQ]

IRAQI AIRWAYS, Sanaa, Yemen Arab Republic [IRAQ]

IRAQI AIRWAYS, Tokyo, Japan [IRAQ] IRAQI AIRWAYS, Tunis, Tunisia [IRAQ] IRAQI ALLIED SERVICES LIMITED, England [IRAQ]

IRAQI FREIGHT SERVICES LIMITED, England [IRAQ]

IRAQI REINSURANCE COMPANY, 31-35 Fenchurch Street, London EC3M 3D, England [IRAQ]

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 1308, Colombo 3, Sri Lanka [IRAQ]

IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box 2839, Calcutta 700.001, India [IRAQ]

IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Amman, Jordan [IRAQ]

IRAQI STATE ENTERPRISE FOR MARITIME TRANSPORT, Bremen, Germany [IRAQ]

IRAQI TRADE CENTER, Dubai, United Arab
Emirates [IRAQ]

ISLAMBOULI, Mohammad Shawqi, Military
Leader of ISLAMIC GAMA'AT (DOB 15
January 1955, POB Egypt, Passport No.
304555 (Egypt)) (individual) [SDT]
ISLAMIC ARMY (a.k.a. AL-QAIDA; a.k.a.
ISLAMIC SALVATION FOUNDATION;
a.k.a. THE ISLAMIC ARMY FOR THE LIB-
ERATION OF THE HOLY PLACES; a.k.a.
THE WORLD ISLAMIC FRONT
JIHAD AGAINST JEWS AND CRU-
SADERS; a.k.a. THE GROUP FOR THE
PRESERVATION OF THE HOLY SITES)

[SDT]

FOR

ISLAMIC ARMY (see AL QA'IDA) [SDT, FTO]

ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES (see AL QA'IDA) [SDT, FTO]

ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE (see ISLAMIC ARMY) [SDT]

ISLAMIC CO-OPERATIVE DEVELOPMENT BANK (a.k.a. ICDB), P.O. Box 62, Khartoum, Sudan [SUDAN]

ISLAMIC GAMA'AT (see GAMA'A ALISLAMIYYA) [SDT, FTO]

ISLAMIC GROUP (see GAMA'A ALISLAMIYYA) [ SDT, FTO]

ISLAMIC JIHAD (see HIZBALLAH) (SDT, FTO]

ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE (see HIZBALLAH) (SDT, FTO]

ISLAMIC JIHAD IN PALESTINE (see PALESTINE ISLAMIC JIHAD-SHAQAQI FACTION) [SDT, FTO]

[blocks in formation]

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]

c/o

IZQUIERDO OREJUELA, Patricia, LABORATORIOS KRESSFOR DE COLOMBIA S.A., Bogota, Colombia (Cedula No. 41594424 (Colombia)) (individual) [SDNT] IZQUIERDO QUINTERO, Rosalino, c/o INVERSIONES INVERVALLE S.A., Cali, Colombia (Cedula No. 70111037 (Colombia)) (individual) [SDNT]

IZZ AL-DIN AL QASSAM BATTALIONS (see HAMAS) [SDT, FTO]

IZZ AL-DIN AL QASSAM BRIGADES (see HAMAS) (SDT, FTO]

IZZ AL-DIN AL QASSAM FORCES (see HAMAS) [SDT, FTO]

IZZ AL-DIN AL-QASSIM BATTALIONS (see HAMAS) (SDT, FTO]

IZZ AL-DIN AL-QASSIM BRIGADES (see
HAMAS) (SDT, FTO]

IZZ AL-DIN AL-QASSIM FORCES (see
HAMAS) [SDT, FTO]
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]

JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad),
Secretary General of POPULAR FRONT
FOR THE LIBERATION OF PALESTINE -
GENERAL COMMAND (DOB 1938, POB
Ramleh, Israel) (individual) [SDT]
JABUKA, Belgrade, Serbia [FRYK]
JAIMES RIVERA, Jose Isidro,
ADMINISTRACION INMOBILIARIA BOLI-

VAR

c/o

S.A.. Cali, Colombia; c/o COMERCIALIZADORA INTERNACIONAL VALLE DE ORO S.A., Cali, Colombia; c/o CONCRETOS CALI S.A., Cali, Colombia; c/ O CONSTRUCTORA DIMISA LTDA., Cali, CONSULTORIA

c/o

EL c/o

Colombia; EMPRESARIAL ESPECIALIZADA LTDA., Cali, Colombia; c/o GANADERIAS DEL VALLE S.A., Cali, Colombia; c/o INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o INVERSIONES BETANIA LTDA., Cali, Colombia; c/o INVERSIONES PENON S.A.. Cali, Colombia; INVERSIONES GEMINIS S.A., Cali, Colombia; c/o SOCOVALLE LTDA., Cali, Colombia; c/o INDUSTRIA DE CARNES LTDA., Pereira, Colombia (Cedula No. 19090006 (Colombia)) (individual) [SDNT] JAMAHIRIYA BANK (f.k.a. MASRAF ALGUMHOURIA) (38 local branches in Libya) [LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF ALGUMHOURIA), Emhemed Megrief Street, Tripoli, Libya (LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF ALGUMHOURIA), P.O. Box 1291, Benghazi, Libya (LIBYA]

JAMAHIRIYA BANK (f.k.a. MASRAF ALGUMHOURIA), P.O. Box 3224, Martyr Street, Megarief, Tripoli, Libya (LIBYA] JANKOVIC, Dragoljub, Minister of Justice, Republic of Serbia, Serbia (DOB 1945) (individual) [FRYK]

JANUARY SHUHADA (MARTYRS) PLANT, Libya (LIBYA]

JAPANESE RED ARMY (a.k.a. NIPPON SEKIGUN; a.k.a. NIHON SEKIGUN; a.k.a. ANTI-IMPERIALIST INTERNATIONAL BRIGADE; a.k.a. HOLY WAR BRIGADE; a.k.a. ANTI-WAR DEMOCRATIC FRONT: a.k.a. JRA; a.k.a. AIIB) (FTO]

JARACO S.A. (a.k.a. SOKTAR; f.k.a. TRADACO S.A.), 45 Route de Frontenex, CH-1207 Geneva, Switzerland [IRAQ] JARAMILLO F., Harvy, c/o DISMERCOOP, Cali, Colombia (Cedula No. 16711189 (Colombia)) (individual) [SDNT]

JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England [LIBYA] JASIM, Latif Nusayyif (a.k.a. JASSEM, Latif Nassif), Minister of Labor and Social Affairs, Baghdad, Iraq (DOB 1941) (individual) [IRAQ]

JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI a.k.a. JUGOSLOVENSKI

SAOBRACAJ;

AEROTRANSPORT;

[blocks in formation]

JIMINEZ, Gillermo (SOLER), Panama (individual) [CUBA]

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, Te-
heran, 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 Repub-
lic of China [FRYK]
JOINT TURKISH LIBYAN AGRICULTURAL
LIVESTOCK COMPANY, Ankara, Turkey
[LIBYA]

JON, Hana Paul, 19 Tudor House, Windsor Way, Brook Green, London, England (individual) [IRAQ]

JOVANOVIC, Perisa, Secretary for Legisla

tion, 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]

JOWFE (a.k.a. NATIONAL COMPANY

DRILLING CHEMICAL & EQUIPMENT),
NOC Building, Ashjara Square, Benghazi,
Libya (LIBYA]

JRA (see JAPANESE RED ARMY) [FTO]
JRB YUGOSLAV RIVER SHIPING COM-
PANY, Belgrade, Serbia [FRYK]
JUBA DUTY FREE SHOP, Juba, Sudan
[SUDAN]

JUBANKA A.D., Belgrade, Serbia [FRYK]
JUBMES A.D., Belgrade, Serbia [FRYK]
JUDEA POLICE (see KACH) (SDT, FTO]
JUGOAGENT, Belgrade, Serbia [FRYK]
JUGOAGENT, HAMBURG REPRESENTA-

TIVE 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. INSPEC-
TION LTD.; a.k.a. JUGOINSPEKT (CY-
PRUS) LTD.), 57 Ledra St, No. 7, Nicosia,
Cyprus [FRYK]

JUGOINSPEKT, Serbia [FRYK]
JUGOLABORATORIJA,

[FRYK]

Belgrade, Serbia

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]

[blocks in formation]

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] JUME'AN, George, P.O. Box 1318, Amman, Jordan (individual) (IRAQ]

THE JUDEAN LEGION (see KAHANE CHAI) [SDT, FTO]

THE JUDEAN VOICE (see KAHANE CHAI) [SDT, FTO]

JUNE 78 (see REVOLUTIONARY PEOPLE'S STRUGGLE) [FTO]

K. P. TO JEANS WEAR S. DE H., Calle 78 No. 53-70 Local 218, Barranquilla, Colombia; NIT # 800211718-7 (Colombia) [SDNT] KACH (a.k.a. REPRESSION OF TRAITORS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. STATE OF JUDEA; a.k.a. COMMITTEE FOR THE SAFETY OF THE ROADS; a.k.a. SWORD OF DAVID; a.k.a. JUDEA POLICE; a.k.a. FOREFRONT OF THE IDEA; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. THE YESHIVA OF THE JEWISH IDEA) (SDT, FTO]

KADHUM, Dr. Fadel Jawad, c/o Alvaney
Court, 250 Finchley Road, London, England
(individual) [IRAQ]
KAELBLE GMEINDER

GMBH (a.k.a.
KAELBLE & GMEINDER COMPANY),
Maubacher Strasse 100, Postfach 13 20, W-
7150 Backnang, Germany [LIBYA]
KAHANE CHAI (a.k.a. KAHANE LIVES;
a.k.a. KFAR TAPUAH FUND; a.k.a. THE
JUDEAN VOICE; a.k.a. THE JUDEAN LE-
GION; a.k.a. THE WAY OF THE TORAH;
a.k.a. THE YESHIVA OF THE JEWISH
IDEA; a.k.a. KOACH) (SDT, FTO]
KAHANE LIVES (see KAHANE CHAI) (SDT,
FTO]

KAMALATA, Abilio Jose Augusto "Numa”

(a.k.a. CAMALATA, Abilio), General of UNITA; DOB 31 August 1955; POB Cubal, Benguela Province, Angola (individual) [UNITA] KANDEYA,

Amilcar Jose Mateus (see CANDEIA, Anibal Jose Mateus "Kile") (individual) [UNITA] KANDEYA, Anibal (see CANDEIA, Anibal Jose Mateus "Kile") (individual) [UNITA] KAPITAL BANKA A.D., Belgrade, Serbia [FRYK]

KARAGHULLY, Labeed A., General Manager of REAL ESTATE BANK, Iraq (individual) [IRAQ]

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] KARIMA DATE FACTORY, Karima, Sudan [SUDAN]

KARIMA FRUIT AND VEGETABLE CANNING FACTORY, P.O. Box 54, Karima, Sudan [SUDAN]

KASPAR SHIPPING CO. S.A., c/o EMPRESA DE NAVEGACION CARIBE, Edificio Lonja del Comercio, Lamparilla 2, Caja Postal 1784, Havana 1, Cuba [CUBA] KASSALA FRUIT PROCESSING COMPANY, Khartoum, Sudan [SUDAN]

KASSALA ONION DEHYDRATION FACTORY, P.O. Box 22, Kassala, Sudan [SUDAN]

KAVE, S.A., Panama [CUBA]
KEENCLOUD LIMITED, 11 Catherine Place,
Westminister, London, England [IRAQ]
KENAF SOCKS FACTORY, Abu Naama,
Sudan [SUDAN]

KERTES, Mihalj, Customs Director, Federal Republic of Yugoslavia, Federal Republic of Yugoslavia (DOB 29 AUG 1947; POB Palanka, Vojvodina, Serbia) (individual) [FRYK]

KFAR TAPUAH FUND (see KAHANE CHAI) [SDT, FTO]

KHALIL, Dr. Ahmad Murtada Ahmad (a.k.a. KHALIL, Ahmad Murtadha Ahmad), Minister of Transport and Communications, Iraq (individual) [IRAQ] KHARTOUM CENTRAL FOUNDRY, Khartoum, Sudan [SUDAN] KHARTOUM COMMERCIAL AND SHIPPING COMPANY LIMITED, Kasr Avenue, P.0. Box 221, Khartoum, Sudan [SUDAN] KHARTOUM TANNERY, P.O. Box 134, Khartoum South, Sudan [SUDAN] KHOMS CEMENT PLANT, Khoms, Libya [LIBYA]

KHOR OMER ENGINEERING COMPANY, P.O. Box 305, Khartoum, Sudan [SUDAN] 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]

KOACH (see KAHANE CHAI) (SDT, FTO] KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRYK]

KOL INVESTMENTS, INC., Miami, Florida,
U.S.A. [CUBA]

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),

« iepriekšējāTurpināt »