Entries on this list are grouped by country of location. Under each country, individuals are listed first (if available), followed by companies/organizations.
While the list is an accurate representation of the original, it is not comprehensive because the original is not.
Cyprus
PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual)
STAVROU, Stavros, Cyprus (individual)
UGUETO, Luis David (MOROS), Cyprus (individual)
---------------------------
Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus
HICL (a.k.a. HOLBORN INVESTMENT COMPANY LIMITED), Miranda Court No.
1, Ipirou
Street, P.O. Box 897, Larnaca, Cyprus
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda Court
No. 1,
Ipirou Street, P.O. Box 897, Larnaca, Cyprus
HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No.
1, Ipirou
Street, P.O. Box 897, Larnaca, Cyprus
LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus
LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus
TEKNICA OIL SERVICES (OVERSEAS) LIMITED, Cyprus
England
ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England (individual)
AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a.
EL-AGELI, Dr.
Muktar Ali), Apartment 10, Maida Vale, Little Venice, London, England;
15/17
Lodge Road, St. Johns Wood, London NW8 7JA, England (DOB 23 July 1944)
(individual)
EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a. EL-AGELI,
Dr.
Muktar Ali), Apartment 10, Maida Vale, Little Venice, London, England;
15/17
Lodge Road, St. Johns Wood, London NW8 7JA, England (DOB 23 July 1944)
(individual)
EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes
Bucks MK5
8EJ, England (DOB 19 February 1944) (individual)
EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes Bucks
MK14
5JS, England (DOB 1 January 1942) (individual)
PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X
9FG, England
(individual)
ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, St. Johns Wood, London NW8
7JA,
England (individual)
---------------------------
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Windsor House, 42-50 Victoria
Street,
London SW1H 0NW, England
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50 Victoria
Street,
London SW1H 0NW, England
CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A
3HH, England
CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery Lane,
London
WC2A 1HP, England
Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford Street,
London
W1N 9HA, England; Tripoli, Libya
JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England
JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London, England
SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton Keynes
MK9 1LR,
England
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's Churchyard,
London
EC4M 8SH, England
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 1 St. Paul's Churchyard,
London
EC4M 8SH, England
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St.
Johns Wood,
London NW8 7JA, England; Avon House, 360-366 Oxford Street, London
W1N 9HA,
England; Tripoli, Libya
TEKXEL LIMITED (a.k.a. JAWABY TECHNICAL SERVICES LIMITED), London, England
UMM AL-JAWABY OIL SERVICE COMPANY, LTD., 33 Cavendish Square, London
W1M 9HF,
England
France
BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008
Paris,
France
OIL ENERGY FRANCE, France
Germany
MANA, Salem, Frankfurt, Germany (individual)
RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual)
---------------------------
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Moorburger Strasse 16,
D-2100
Hamburg 90, Germany
HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Rothenbaumchaussee 5, 4th
Floor,
D-2000 Hamburg 13, Germany
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Moorburger Strasse 16,
D-2100
Hamburg 90, Germany
HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Rothenbaumchaussee 5, 4th
Floor,
D-2000 Hamburg 13, Germany
KAELBLE & GMEINDER COMPANY (a.k.a. KAELBLE-GMEINDER GMBH), Maubacher
Strasse 100,
Postfach 13 20, W-7150 Backnang, Germany
KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher
Strasse 100,
Postfach 13 20, W-7150 Backnang, Germany
MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL SERVICES
GMBH;
a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany
MEDITERRANEAN SEA OIL SERVICES GMBH (a.k.a. MEDITERRANEAN OIL SERVICES
GMBH;
a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany
MEDOIL (a.k.a. MEDITERRANEAN OIL SERVICES GMBH; a.k.a. MEDITERRANEAN
SEA OIL
SERVICES GMBH), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS
COMPANY), Dusseldorf, Germany (Office closed)
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS
COMPANY), Dusseldorf, Germany (Office closed)
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL
COMPANY), Dusseldorf, Germany (Office closed)
NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH GERMAN
OIL
PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany
NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH GERMAN
OIL
PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg 90, Germany
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH GERMAN
OIL
PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg 90, Germany
NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH GERMAN
OIL
PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany
NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT MBH), Wilhelmshaven to Hamburg pipeline, Germany
NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT MBH), Moorburger Strasse 16, D2000 Hamburg-
Harburg 90,
Germany
Greece
APABO (a.k.a. ARAB HELLENIC BANK, S.A.), 43 Penepistimiou Street, GR-105
64,
Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens, Greece; P.O.
Box 19126,
GR-117 10, Athens, Greece
ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 43 Penepistimiou Street, GR-105
64,
Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens, Greece; P.O.
Box 19126,
GR-117 10, Athens, Greece
ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Athens, Greece
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens, Greece
LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece
Guinea
SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT
AGRICOLE ET
AGRO-INDUSTRIEL), Conakry, Guinea
SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET AGRO-INDUSTRIEL
(a.k.a. SALGUIDIA), Conakry, Guinea
Gulf of Gabes
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY (a.k.a.
JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
7th of
November offshore field, Gulf of Gabes
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES
COMPANY;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
7th of
November offshore field, Gulf of Gabes
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES
COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
7th of
November offshore field, Gulf of Gabes
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, EXPLOITATION
AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
7th of
November offshore field, Gulf of Gabes
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE
(a.k.a.
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a.
JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY),
7th of
November offshore field, Gulf of Gabes
Hungary
TAMOIL HUNGARIA, Hungary
India
ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi, Libya;
Misurata, Libya; P.O. Box 5309, Tripoli, Libya
Italy
ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Via San Francesco d'Assisi
10, Milan,
Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20 September 1920) (individual)
ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy (DOB 15 September
1932)
(individual)
BUSENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30
MAY 38)
(individual)
GHADAMSI, Bashir, Italy (individual)
---------------------------
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy
A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59,
24067 Sarnico,
Bergamo, Italy
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Cremona, Italy
BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Via Predore, 59,
24067 Sarnico,
Bergamo, Italy
F.A. PETROLI S.P.A., Italy
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Rome, Italy
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy
SIRM HOLDING S.R.L., Rome, Italy
TAMOIL ITALIA S.P.A., Cremona Refinery, Italy
TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Milan, Italy
TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy
VULCAN OIL S.P.A., Delta Energy/ERG bunkering service, Genoa, Italy
VULCAN OIL S.P.A., Milano 2, Centro Direz. Pal. Canova, 20090 Segrate,
Milan,
Italy
Lebanon
ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. NORTH AFRICA COMMERCIAL BANK
S.A.L.),
P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra Street, Beirut,
Lebanon
ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon
ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), Beirut, Lebanon
GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box
113, Beirut,
Lebanon
NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN BANK
S.A.L.),
P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra Street, Beirut,
Lebanon
Liberia
LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia
Libya
ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El- Razegh),
P.O.
Box 4538, Maidan Masif El Baladi, Tripoli, Libya (individual)
ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli, Libya
(individual)
ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli, Libya
(individual)
ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. ABDELMULLA, Yousef Abd-El- Razegh),
P.O.
Box 4538, Maidan Masif El Baladi, Tripoli, Libya (individual)
AGHIL, Yousef I., Libya (individual)
AL-HIJAZI, Mahmud, Secretary of Justice and Public Security of the Government
of
Libya, Libya (DOB 1944, POB Batta, Libya) (individual)
AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary of Communications and
Transport of
the Government of Libya, Libya (DOB 6 October 1951) (individual)
AL-JIHIMI, Tahir, Secretary of Economy and Trade of the Government of
Libya,
Libya (individual)
AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya (individual)
AL-KAFI, Isa Abd, Secretary of Agrarian Reform, Land Reclamation, and
Animal
Resources of the Government of Libya, Libya (individual)
AL-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the
Government
of Libya, Libya (individual)
AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the Government
of
Libya, Libya (individual)
AL-MUNTASIR, Umar Mustafa, Secretary of People's External Liaison and
International Cooperation Bureau of the Government of Libya, Libya
(DOB 1939, POB
Misurata, Libya) (individual)
AL-QA'UD, Abd Al Majid, Secretary of Libya's General People's Committee,
Libya
(DOB 1943, POB Ghariar, Libya) (individual)
AL-QADHAFI, Muammar Abu Minyar, head of the Libyan Government and de
facto Chief
of State, Libya (DOB 1942, POB Sirte, Libya) (individual)
AL-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the Government
of
Libya, Libya (DOB 1950) (individual)
AL-ZANATI, Muhammad, Secretary of the General People's Congress of Libya,
Libya
(individual)
ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr. Najmeddine Abdalla),
P.O. Box
2134, Tripoli, Libya (DOB 21 November 1947) (individual)
ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla),
P.O. Box
2134, Tripoli, Libya (DOB 21 November 1947) (individual)
BADI, Mahmud, Secretary of People's Control and Follow-up of the Government
of
Libya, Libya (individual)
BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box 263,
Benghazi,
Libya (DOB 18 March 1946) (individual)
COOBAR, Hadi N., Tripoli, Libya (individual)
DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General People's
Congress,
Libya (individual)
EL BADRI, Abdullah Salim, Tripoli, Libya (individual)
EL FERJANI, Abdalla M., Libya (DOB 3 January 1952) (individual)
EL GHRABLI, Abdudayem, Libya (individual)
EL HUWEIJ, Mohamed A., Tripoli, Libya (individual)
EL KEBIR, Mahmoud I., Libya (DOB 24 December 1948) (individual)
EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual)
EL-KIB, Abdullatif, Tripoli, Libya (individual)
FAZANI, Juma, Secretary of Arab Unity of the Government of Libya, Libya
(individual)
FERJANI, A.S.A., Tripoli, Libya (individual)
GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El-
Berkha,
Benghazi, Libya (individual)
GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli, Libya
(individual)
GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief, Tripoli,
Libya
(individual)
IBN SHATWAN, Fathi, Secretary of Industry of the Government of Libya,
Libya (DOB
1950) (individual)
IBRAHIM, Muhammad Ahmad, Secretary of Information, Culture, and Mass
Mobilization
of the Government of Libya, Libya (individual)
KUWAYBAH, Muftah Muhammad, Secretary of Marine Resources of the Government
of
Libya, Libya (individual)
LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2, P.O.
Box 2542,
Tripoli, Libya (individual)
LAYAS, Mohammed Hussein, Tripoli, Libya (individual)
MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli,
Libya
(individual)
MANA, Salem, Libya (individual) (also under Germany).
MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific Research,
and
Vocational Education of the Government of Libya, Libya (DOB 1956) (individual)
NAAS, Mahmoud, Libya (individual)
NAJAH, Tahor, Tripoli, Libya (individual)
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual)
OMRANI, Abuzeid Ramadan, Administrative Manager of Libyan Arab Foreign
Investment
Company, Libya (individual)
SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2, P.O.
Box 2542,
Tripoli, Libya (individual)
SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual)
YOUSEF, Mohamed T., Libya (individual)
SHERLALA, Kassem M., P.O. Box 2438, Usama Bldg., 1st September Street,
Tripoli,
Libya (individual)
ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) (listed
under Libya
and UAE)
---------------------------
7th APRIL CARD BOARD FACTORY, Tajoura, Libya
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING,
P.O. Box 17459,
Misurata, Libya
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING,
P.O. Box 20108,
Sebha, Libya
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING,
P.O. Box 321,
Benghazi, Libya
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING,
P.O. Box 959,
Tripoli, Libya
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST OIL
COMPANY),
Benghazi Office, P.O. Box 4120, Benghazi, Libya (Designation applies
only to
joint venture located in Libya)
AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST OIL
COMPANY),
Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.)
LIMITED),
Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya
AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.)
LIMITED),
Benghazi Office, P.O. Box 4120, Benghazi, Libya (Designation applies
only to
joint venture located in Libya)
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish, Benghazi,
Libya
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 693-325, Ben Ashour
Street,
Tripoli, Libya
AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Sarir Field, Libya
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. NATIONAL
AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches in Libya)
AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. NATIONAL
AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, P.O. Box 1100,
Tripoli,
Libya
AGRICULTURAL ENGINEERING COMPANY, Libya
AHLYA BUILDING MATERIALS CO., P.O. Box 1351, Benghazi, Libya; P.O. Box
8545,
Jumhouriya Street, Tripoli, Libya
AHMAD QASSEM AND SONS CO., Libya
AL ABIAR FODDER PLANT, Libya
AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box 4152,
Benghazi,
Libya; P.O. Box 15182, Tripoli, Libya
AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya
AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya
AL JAMAL TRADING EST. (BENGHAZI), Benghazi, Libya
AMAN CO. FOR TYRES AND BATTERIES, P.O. Box 2394, Benghazi, Libya; P.O.
Box 17757,
Misurata, Libya; Sabha, Libya; Tajura Km. 19, P.O. Box 30737, Tripoli,
Libya;
Tripoli, Libya
ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES;
a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY
COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria;
Iraq;
Lebanon; Libya; Sudan [SDT]
AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli, Libya
(Designation applies only to joint venture located in Libya)
ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES, Libya
ARAB UNION CONTRACTING CO., P.O. Box 3475, Tripoli, Libya
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish, Benghazi,
Libya
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325, Ben Ashour
Street,
Tripoli, Libya
ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya
AUTO BATTERY PLANT, Libya
AZIZIA BOTTLE PLANT, Libya
AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office, Benghazi,
Libya
AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya
BENGHAZI CEMENT PLANT, Libya
BENGHAZI EST. FOR BUILDING AND CONSTRUCTION, P.O. Box 2118, Benghazi,
Libya
BENGHAZI LIME PLANT, Libya
BENGHAZI PAPER BAGS PLANT, Libya
BENGHAZI TANNERY, Libya
BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST
MUSLIMS),
Algeria; Iraq; Lebanon; Libya; Sudan [SDT]
BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box 4768,
Tripoli,
Libya
BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402, Tripoli,
Libya
BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402, Tripoli,
Libya
BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya
BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402, Tripoli,
Libya
CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli, Libya
CENTRAL BANK OF LIBYA, Benghazi, Libya
CENTRAL BANK OF LIBYA, Sebha, Libya
CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya
COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya
DRY BATTERY PLANT, Libya
EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya
EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya
EL MAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli, Libya;
Tripoli, Libya
ELECTRIC WIRES AND CABLES PLANT, Libya
ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi, Libya;
Misurata, Libya; P.O. Box 5309, Tripoli, Libya
ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya; Benghazi
Office, Benghazi, Libya; Sirti Office, P.O. Box 105, Sirti, Libya
EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya
FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO;
a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a.
BLACK
SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS),
Algeria;
Iraq; Lebanon; Libya; Sudan [SDT]
FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St.
Johns Wood,
London NW8 7JA, England; Avon House, 360-366 Oxford Street, London
W1N 9HA,
England; Tripoli, Libya
FOOTWEAR PLANT, Misurata, Libya
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS
INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST
INTERNATIONAL N.V.), Tripoli, Libya
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL
ARAB
AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street,
Tripoli,
Libya
GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL
ARAB
AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL
ARAB
AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street,
Tripoli,
Libya
GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL
ARAB
AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi, Libya
GARABULLI FODDER PLANT, Libya
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL
ARAB
AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street,
Tripoli,
Libya
GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL
ARAB
AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL
ARAB
AFRICAN COMPANY), Nasser Street, Benghazi, Libya
GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL
ARAB
AFRICAN COMPANY), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli,
Libya
GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya
GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya
GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, Alziraia, Libya;
Benghazi
Office, P.O. Box 2094, Benghazi, Libya; Sebha, Libya; P.O. Box 324,
Tripoli,
Libya; Zawia, Libya
GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 265, Gharian, Libya;
P.O. Box
2284, Tripoli, Libya
GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani
Ben Adam,
P.O. Box 12581, Dhara-Tripoli, Libya
GENERAL CO. FOR CIVIL WORKS, P.O. Box 1299, Benghazi, Libya; P.O. Box
3306,
Tripoli, Libya
GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box 4087,
Benghazi,
Libya; P.O. Box 1186, Tripoli, Libya
GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177, Benghazi,
Libya; P.O.
Box 12629, Tripoli, Libya
GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road, Tripoli,
Libya
GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 152, Benghazi,
Libya;
P.O. Box 2319, Tripoli, Libya
GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O. Box 4251,
Benghazi,
Libya; P.O. Box 2897, Hadba Al Khadra, Tripoli, Libya
GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; P.O. Box 3257,
Tripoli,
Libya
GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli, Libya
GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071,
Zuara, Libya
GENERAL CONSTRUCTION COMPANY, Gharian Office, P.O. Box 178, Gharian,
Libya; P.O.
Box 8636, Tripoli, Libya
GENERAL CORPORATION FOR PUBLIC TRANSPORT, P.O. Box 9528, Benghazi, Libya;
2175
Sharla Magaryef Tatanaka Bldg, P.O. Box 4875, Tripoli, Libya
GENERAL DAIRIES AND PRODUCTS CO., Benghazi Factory, Benghazi, Libya;
P.O. Box
9118, Benghazi, Libya; Jebel Akhdar Factory, Jebel Akhdar, Libya; Khoms
Factory,
Khoms, Libya; P.O. Box 5318, Tripoli, Libya; Tripoli Factory, Tripoli,
Libya
GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya; P.O.
Box 668,
Tripoli, Libya
GENERAL ELECTRONICS CO., P.O. box 2068, Benghazi, Libya; P.O. Box 12580,
Tripoli,
Libya
GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli, Libya
GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box 2676,
Swani
Road, Tripoli, Libya
GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Benghazi Office, Gamel
Abdumaser
Street, P.O. Box 209, Benghazi, Libya; Bab Bin Ghashir, P.O. Box 984,
Tripoli,
Libya
GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, Tripoli Branch, P.O.
Box 295,
Tripoli, Libya; P.O. Box 953, Beida, Libya; Benghazi Branch, Gamal
Abd El Naser
Street, P.O. Box 9502, Benghazi, Libya
GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. NATIONAL LINE OF LIBYA,
THE),
P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed Sharif Street,
Tripoli,
Libya (And at all Libyan ports)
GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, P.O. Box 2779,
Benghazi,
Libya; Shaira Sana'a, P.O. Box 4388, Tripoli, Libya
GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia Haiti,
Tripoli,
Libya
GENERAL PAPER AND PRINTING CO., Benghazi, Libya; Sebha, Libya; P.O.
Box 8096,
Tripoli, Libya
GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair, Tripoli,
Libya
GENERAL RAHILA AUTOMOBILE CO., Libya
GENERAL TOBACCO COMPANY, Benghazi, Libya; Garian, Libya; Khoms, Libya;
Sebha,
Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya; Zavia, Libya
[Libya]
GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Benghazi, Libya; P.O.
Box 2532,
Sharia Omar Muktar, Mormesh Bldg., Tripoli, Libya
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), Emhemed Megrief Street,
Tripoli,
Libya
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 1291, Benghazi,
Libya
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr
Street,
Megarief, Tripoli, Libya
JANUARY SHUHADA (MARTYRS) PLANT, Libya
JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC
Building,
Ashjara Square, Benghazi, Libya
KHOMS CEMENT PLANT, Khoms, Libya
KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli Office,
P.O. Box
2306, Damascus Street, Tripoli, Libya
KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box 2306,
Tripoli,
Libya
LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Dat El Imad Complex Tower No.
2, P.O. Box
2542, Tripoli, Libya
LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September Street,
Tripoli, Libya (7 main branches and 58 sub-branches in Libya)
LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a. NATIONAL
AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, P.O. Box 1100,
Tripoli,
Libya
LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 453, Benghazi,
Libya;
P.O. Box 12718, Tripoli, Libya
LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower No.
2, P.O. Box
2542, Tripoli, Libya
LIBYAN BRICK MANUFACTURING CO., P.O. Box 25, Km. 17, Suani Road, Suani,
Libya;
P.O. Box 10700, Tripoli, Libya
LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya
LIBYAN CINEMA CORPORATION, P.O. Box 2076, Benghazi, Libya; P.O. box
878, Tripoli,
Libya
LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli, Libya
LIBYAN FISHING COMPANY, P.O. Box 3749, Tripoli, Libya
LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya
LIBYAN INSURANCE COMPANY, Benghazi, Libya; Derna, libya; Gharian, Libya;
Homs,
Libya; Misurata, Libya; Sebha, Libya; Ousama Bldg, 1st September Street,
P.O. Box
2438, Tripoli, Libya; Zawiya, Libya
LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli, Libya
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221,
Dahra,
Tripoli, Libya
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road,
Km. 9, P.O.
Box 6184, Tripoli, Libya
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), P.O. Box 2978, Benghazi, Libya
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box
6431, Tripoli,
Libya
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN PETROLEUM
INVESTMENT
CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL
N.V.),
Tripoli, Libya
LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya
LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya (Branch of NATIONAL
SOFT
DRINKS EST.)
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road,
Km. 9, P.O.
Box 6184, Tripoli, Libya
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221,
Dahra,
Tripoli, Libya
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box
6431, Tripoli,
Libya
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), P.O. Box 2978, Benghazi, Libya
MAGCOBAR (LIBYA) LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya
MAHARI GENERAL AUTOMOBILE CO., Libya
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), Emhemed Megrief Street,
Tripoli,
Libya
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 1291, Benghazi,
Libya
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 3224, Martyr
Street,
Megarief, Tripoli, Libya
MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box 464,
Sebha,
Libya; P.O. Box 12419, Tripoli, Libya
MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box
958, Tripoli,
Libya
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN
BRANCH;
n.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation
applies only to joint venture located in Libya and office located in
the
Netherlands)
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN
BRANCH;
n.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street, P.O. Box 690,
Tripoli,
Libya (Designation applies only to joint venture located in Libya and
office
located in the Netherlands)
MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE, Libya
MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya; P.O.
Box 259,
Tripoli, Libya
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS
COMPANY), P.O. Box 20812, Marsa Brega, Libya
NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS
COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
NASCO (a.k.a. NATIONAL SUPPLIES CORPORATION), P.O. Box 2071, Benghazi,
Libya;
P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN
AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O. Box 1100, Tripoli,
Libya
NATIONAL CEMENT AND BUILDING MATERIALS EST., P.O. Box 628, Sharia Hayati
21,
Tripoli, Libya
NATIONAL CO. FOR CHEMICAL PREPARATION AND COSMETIC PRODUCTS, Benghazi
Office,
Benghazi, Libya; P.O. Box 2442, Tripoli, Libya
NATIONAL CO. FOR CONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS, P.O.
Box 441,
Benghazi, Libya; P.O. Box 12908, Zavia Street, Tripoli, Libya
NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 540, Benghazi, Libya; P.O.
Box 8707,
Tripoli, Libya
NATIONAL CO. FOR METAL WORKS, P.O. Box 4093, Benghazi, Libya; P.O. Box
4093,
Benghazi, Libya; Lift Department, P.O. Box 1000, Tripoli, Libya
NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 700, Benghazi, Libya; P.O.
Box 12392,
Tripoli, Libya
NATIONAL CO. FOR ROADS AND AIRPORTS, P.O. Box 4050, Benghazi, Libya;
P.O. Box
8634, Sharia Al Jaraba, Tripoli, Libya
NATIONAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya
NATIONAL CO. OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi,
Libya; P.O.
Box 12025, Tripoli, Libya
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya
NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square, Tripoli,
Libya
NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT (a.k.a. JOWFE), NOC
Building,
Ashjara Square, Benghazi, Libya
NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km.
3, P.O. Box
491, Tripoli, Libya
NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli, Libya
NATIONAL CONSTRUCTION AND ENGINEERING CO., P.O. Box 259, Benghazi, Libya;
P.O.
Box 1060, Sharia Sidi Issa, Tripoli, Libya
NATIONAL CONSULTING BUREAU, Sirte City Branch Office, Sirte City, Libya;
P.O. Box
12795, Tripoli, Libya
NATIONAL CORPORATION FOR HOUSING, P.O. Box 4829, Sharia el Jumhuriya,
Tripoli,
Libya
NATIONAL DEPARTMENT STORES CO., P.O. Box 5327, Sharia el Jumhuriya,
Tripoli,
Libya
NATIONAL DRILLING COMPANY (a.k.a. NATIONAL DRILLING COMPANY (LIBYA);
a.k.a.
NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar Street, P.O.
Box 1454,
Tripoli, Libya
NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL DRILLING COMPANY;
a.k.a.
NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar Street, P.O.
Box 1454,
Tripoli, Libya
NATIONAL DRILLING WORKOVER COMPANY (a.k.a. NATIONAL DRILLING COMPANY;
a.k.a.
NATIONAL DRILLING COMPANY (LIBYA)), 208 Omar El Mokhtar Street, P.O.
Box 1454,
Tripoli, Libya
NATIONAL FOODSTUFFS IMPORTS, EXPORTS AND MANUFACTURING CO. SAL, P.O.
Box 2439,
Benghazi, Libya; P.O. Box 11114, Tripoli, Libya
NATIONAL GENERAL INDUSTRIAL CONTRACTING CO., Sharia el Jumhouria, P.O.
Box 295,
Tripoli, Libya
NATIONAL LINE OF LIBYA, THE (a.k.a. GENERAL NATIONAL MARITIME TRANSPORT
CO.),
P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed Sharif Street,
Tripoli,
Libya (And at all Libyan ports)
NATIONAL LIVESTOCK AND MEAT CO., P.O. Box 4153, Sharia Jamal Abdulnasser,
Benghazi, Libya; P.O. Box 389, Sharia Zawiet Dahmani, Tripoli, Libya
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS
COMPANY), P.O. Box 20812, Marsa Brega, Libya
NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS
COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a.
LNOC;
a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box
6431, Tripoli,
Libya
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a.
LNOC;
a.k.a. NOC), P.O. Box 2978, Benghazi, Libya
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a.
LNOC;
a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a.
LNOC;
a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221,
Dahra,
Tripoli, Libya
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a.
LNOC;
a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road,
Km. 9, P.O.
Box 6184, Tripoli, Libya
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL
COMPANY), P.O. Box 20812, Marsa Brega, Libya
NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL
COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya
NATIONAL PHARMACEUTICAL CO. SAL, P.O. Box 2620, Benghazi, Libya; 20
Jalal Bayer
Street, P.O. Box 2296, Tripoli, Libya; Jamahiriya Street, P.O. Box
10225,
Tripoli, Libya
NATIONAL SOFT DRINKS EST., P.O. Box 559, Benghazi, Libya; (branch) Litraco
Impex
Ltd., P.O. Box 5686, Benghazi, Libya
NATIONAL STORES AND COLD STORES CO., P.O. Box 9250, Benghazi, Libya;
P.O. Box
8454, Tripoli, Libya
NATIONAL SUPPLIES CORPORATION (a.k.a. NASCO), P.O. Box 2071, Benghazi,
Libya;
P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya
NATIONAL TELECOMMUNICATIONS CO., P.O. Box 4139, Benghazi, Libya; P.O.
Box 886,
Shara Zawia, Tripoli, Libya
NEUTRON INTERNATIONAL, Tripoli, Libya
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL
OIL
CORPORATION), P.O. Box 2978, Benghazi, Libya
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL
OIL
CORPORATION), Petroleum Research Centre, Al Nasser Street, P.O. Box
6431,
Tripoli, Libya
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL
OIL
CORPORATION), Petroleum Training and Qualifying Institute, Zawia Road,
Km. 9,
P.O. Box 6184, Tripoli, Libya
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL
OIL
CORPORATION), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya
NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL
OIL
CORPORATION), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221,
Dahra,
Tripoli, Libya
NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245, Tripoli,
Libya
OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya
OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN
OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. OILINVEST
INTERNATIONAL N.V.), Tripoli, Libya
OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN
OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST INTERNATIONAL
N.V.), Tripoli, Libya
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION;
a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST), Tripoli, Libya
OKBA FOOTWEAR PLANT, Tajoura, Libya
PUBLIC COMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya
PUBLIC ELECTRICAL WORKS CO., P.O. Box 32811, Benghazi, Libya; P.O. Box
8539,
Sharia Halab, Tripoli, Libya
PUBLIC SAFETY COMMODITY IMPORTING CO. (a.k.a. SILAMNIA), P.O. Box 12942,
Tripoli,
Libya
QAFALA GENERAL AUTOMOBILE CO., Libya
RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Benghazi
Complex,
P.O. Box 1971, Gamel Abdul Nasser Street, Benghazi, Libya
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O.
Box 75071,
Tripoli, Libya
RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras Lanuf
Complex
and Terminal, Ghout El Shaal, Libya
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Benghazi
Complex,
P.O. Box 1971, Gamel Abdul Nasser Street, Benghazi, Libya
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), P.O.
Box 75071,
Tripoli, Libya
RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Ras Lanuf
Complex
and Terminal, Ghout El Shaal, Libya
READY-MADE SUITS PLANT, Derna, Libya
REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL),
Algeria;
Iraq; Lebanon; Libya; Sudan [SDT] SAHABI OIL FIELD PROJECT, P.O. Box
982,
Tripoli, Libya
SAHARA BANK, 10 First September Street, P.O. Box 270, Tripoli, Libya
SAVING AND REAL ESTATE INVESTMENT BANK, P.O. Box 2297, Shoman Street,
Fashioum,
Tripoli, Libya (24 branches in Libya)
SEBHA FODDER PLANT, Libya
SEBHA GRAIN MILL, Libya
SEBHA ROADS AND CONSTRUCTION CO., P.O. Box 92, Sebha, Libya; P.O. Box
8264,
Tripoli, Libya
SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA, P.O. Box 1420, Benghazi, Libya
SILAMNIA (a.k.a. PUBLIC SAFETY COMMODITY IMPORTING CO.), P.O. Box 12942,
Tripoli,
Libya
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE
OIL COMPANY), Benghazi, Libya
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE
OIL COMPANY), Sirte Field, Libya
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE
OIL COMPANY), P.O. Box 2582, Tripoli, Libya
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE
OIL COMPANY), P.O. Box 385, Tripoli, Libya
SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA
(a.k.a. SIRTE
OIL COMPANY), Marsa El Brega, Libya
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS
MARSA EL BREGA), P.O. Box 2582, Tripoli, Libya
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS
MARSA EL BREGA), P.O. Box 385, Tripoli, Libya
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS
MARSA EL BREGA), Marsa El Brega, Libya
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS
MARSA EL BREGA), Benghazi, Libya
SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING
OIL & GAS
MARSA EL BREGA), Sirte Field, Libya
SOCIALIST EST. FOR SPINNING AND WEAVING, P.O. Box 852, Benghazi, Libya;
Zanzour
Km. 15, P.O. Box 30186, Tripoli, Libya
SORMAN FODDER PLANT, Libya
SOUK EL KHAMIS CEMENT CO., Libya
SOUK EL KHAMIS GENERAL CEMENT AND BUILDING MATERIALS CORP., Tarhuna,
Sharia Bou
Harida, P.O. Box 1084, Tripoli, Libya
SOUK EL KHAMIS LIME FACTORY, Libya
SOUSA SHIPPING AND STEVEDORING EST., P.O. Box 2973, Benghazi, Libya
SUANI GYPSUM PLANT, Libya
TAHARAR FOOTWEAR PLANT, Tripoli, Libya
TAJOURA MODERN TANNERY, Libya
TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL, Nacer Street, Benghazi,
Libya; New
Gourgy Road, P.O. Box 6445, Tripoli, Libya
TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St.
Johns Wood,
London NW8 7JA, England; Avon House, 360-366 Oxford Street, London
W1N 9HA,
England; Tripoli, Libya
TIBESTI AUTOMOBILE GENERAL CO., P.O. Box 5397, Benghazi, Libya; Dema,
Libya;
Gharian, Libya; Khums, Libya; Misurata, Libya; Sebha, Libya; P.O. Box
8456,
Tripoli, Libya; Tripoli, Libya; Zawia, Libya
TOLMETHA SHIPPING ESTABLISHMENT, P.O. Box 208, Derna, Libya
TRIPOLI CEMENT SILOS, Libya
TRIPOLI GRAIN MILL, Libya
TYRE PLANT, Libya
TYRES RETREADING CENTRES, Libya
UMM AL-JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya
UMM AL-JAWABY PETROLEUM CO. S.A.L., P.O. Box 693, Tripoli, Libya
UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya
UNIVERSAL SHIPPING AGENCY, Benghazi, Libya
UNIVERSAL SHIPPING AGENCY, Mersa El Brega, Libya
UNIVERSAL SHIPPING AGENCY, Misurata, Libya
UNIVERSAL SHIPPING AGENCY, Tripoli, Libya
UNIVERSAL SHIPPING AGENCY, Zuetina, Libya
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN
BRANCH;
a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation
applies only to joint venture located in Libya and office located in
the
Netherlands)
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN
BRANCH;
a.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street, P.O. Box 690,
Tripoli,
Libya (Designation applies only to joint venture located in Libya and
office
located in the Netherlands)
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYA GMBH;
a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation
applies only to joint venture located in Libya and office located in
the
Netherlands)
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYA GMBH;
a.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street, P.O. Box 690,
Tripoli,
Libya (Designation applies only to joint venture located in Libya and
office
located in the Netherlands)
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA
GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), P.O. Box 2357, Tripoli, Libya
(Designation
applies only to joint venture located in Libya and office located in
the
Netherlands)
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA
GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), Al Magharba Street, P.O. Box
690, Tripoli,
Libya (Designation applies only to joint venture located in Libya and
office
located in the Netherlands)
WAHA OIL COMPANY, Inas Building, Omar El Mokhtar Street, Box 395, Tripoli,
Libya
WAHA OIL COMPANY, P.O. Box 1075, Tripoli, Libya
WAHA OIL COMPANY, P.O. Box 221, Benghazi, Libya
WAHA OIL COMPANY, Sidi Issa Street, P.O. Box 915, Tripoli, Libya
WAHDA BANK, Jamel Abdul Nasser Street, P.O. Box 452, Fadiel Abu Omar
Square,
El-Berhka, Benghazi, Libya
WAHDA BANK, P.O. Box 1320, Benghazi, Libya
WAHDA BANK, P.O. Box 3427, Tripoli, Libya
WEAVING, DYEING AND FINISHING PLANT, Libya
WOOL WASHING AND SPINNING PLANT, Marj, Libya
ZLITEN FODDER PLANT, Libya
ZLITEN GRAIN MILL, Libya
ZUEITINA OIL COMPANY, Gas Processing Plants, Tripoli, Libya
ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134, Tripoli, Libya
ZUEITINA OIL COMPANY, Plant at Intisar Field A, Tripoli, Libya
ZUEITINA OIL COMPANY, Zueitina Building ``A'', Sidi Issa, Dahra, P.O.
Box 2134,
Tripoli, Libya
Liechtenstein
MENIL ENSTALT COMPANY, Vaduz, Liechtenstein
Luxembourg
INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg
Mali
BALIMA (a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR
ET LE
DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL; a.k.a. CHINGUETTY
BANK), P.O.
Box 2372, Bamako, Mali
BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT
(a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL; a.k.a. CHINGUETTY
BANK), P.O.
Box 2372, Bamako, Mali
BANQUE COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE
MALIENNE
POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. CHINGUETTY BANK),
P.O. Box
2372, Bamako, Mali
CHINGUETTY BANK (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE MALIENNE
POUR LE
COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU
SAHEL), P.O.
Box 2372, Bamako, Mali
SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE (a.k.a.
SOLIMA),
Bamako, Mali
SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET
L'ELEVAGE),
Bamako, Mali
Malta
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING,
P.O. Box 547,
Valletta, Malta
CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower Road,
Sliema,
Malta
CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower Road,
Sliema,
Malta
CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre, Floriana,
Malta
CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard, Malta
HOTEL MILANO DUE, Gzira, Malta
JERMA PALACE HOTEL, Maarsancala, Malta
LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta
LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Malta
LAMHCO (a.k.a. LIBYAN ARAB MALTESE HOLDING CO. LTD.), St. Mark House,
Cappuchan
Street, Floriana, Malta
LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta
LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark House,
Cappuchan
Street, Floriana, Malta
MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX), Malta
MARINA SAN GORG HOLIDAY COMPLEX (a.k.a. MARINA SAN GORG CO. LTD.), Malta
MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta
MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch, Kalkara,
Malta
MEDITERRANEAN AVIATION COMPANY, LTD. (a.k.a. MEDAVIA), Malta
MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial Estate,
Marsa,
Malta
MISTRA VILLAGE LTD., (registered address) 22 Europa Centre, Floriana,
Malta;
(operating address) Xemija Hill, St. Paul's Bay, Malta
QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta
SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street,
Marsa, Malta
Mauritania
EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262, Nouakchott,
Mauritania (individual)
---------------------------
BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR
ET LE
DEVELOPPEMENT), Jamal Abdulnasser Street, P.O. Box 262, Nouakchott,
Mauritania
BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262,
Nouakchott,
Mauritania
SALIMAUREM (a.k.a. SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES
MARITIMES), Nouadhibou, Mauritania
SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES (a.k.a.
SALIMAUREM), Nouadhibou, Mauritania
Monaco
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess
Charlotte,
Monte Carlo, Monaco
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 24 Boulevard Princess
Charlotte,
Monte Carlo, Monaco
Morocco
AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING,
P.O. Box 15977,
Casablanca, Morocco
Netherlands
HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Hofplein
33, 3011 AJ
Rotterdam, Netherlands
HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein
33, 3011 AJ
Rotterdam, Netherlands
LAFITRADE HOLDINGS BV, P.O. Box 75265, 1070 AG Amsterdam, Netherlands;
De
Lairessestraat 133, 1075 HJ Amsterdam, Netherlands
MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN
BRANCH;
n.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation
applies
only to joint venture located in Libya and office located in the Netherlands)
OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.), Museumpln
11, 1071
DJ Amsterdam, Netherlands
OILINVEST HOLLAND B.V. (a.k.a. OILINVEST (NETHERLANDS) B.V.), Museumpln
11, 1071
DJ Amsterdam, Netherlands
VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN
BRANCH;
a.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation
applies
only to joint venture located in Libya and office located in the Netherlands)
VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL
LIBYA GMBH;
a.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation
applies
only to joint venture located in Libya and office located in the Netherlands)
VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA
OIL LIBYA
GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), The Hague, Netherlands (Designation
applies
only to joint venture located in Libya and office located in the Netherlands)
Netherlands Antilles
FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS
INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST
INTERNATIONAL N.V.), Netherlands Antilles
LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN PETROLEUM
INVESTMENT
CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL
N.V.),
Netherlands Antilles
OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN
OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. OILINVEST
INTERNATIONAL N.V.), Netherlands Antilles
OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN
OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST INTERNATIONAL
N.V.), Netherlands Antilles
OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION;
a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST), Netherlands Antilles
Niger
BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR
ET LE
DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER; a.k.a. BCN), P.O.
Box 11363,
Niamey, Niger
BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT
(a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER; a.k.a. BCN), P.O.
Box 11363,
Niamey, Niger
BANQUE COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE
NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BCN),
P.O. Box
11363, Niamey, Niger
BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE
COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER),
P.O. Box
11363, Niamey, Niger
SOCIETE ARABE LIBYO-NIGERE POUR LE DEVELOPPEMENT ET LA COMMERCIALISATION
DES
PRODUITS AGRICOLES, Niamey, Niger
Pakistan
PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan
Rwanda
SOCIETE MIXTE RWANDO-ARABE LIBYENNE DE PROMOTION HOTELIERE ET TOURISTIQUE
AU
RWANDA, Kigali, Rwanda
SOCIETE MIXTE RWANDO ARABE LIBYENNE POUR LE DEVELOPPEMENT ET LA COMMERCIALISATION
DES PRODUTS AGRICOLES ET D'ELEVAGE, Kigali, Rwanda
AL HAMBRA HOLDING COMPANY, Madrid, Spain
OIL ENERGY SPAIN (a.k.a. OILINVEST ESPANOLA; a.k.a. OILINVEST SPAIN),
Spain
OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST SPAIN),
Spain
OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST ESPANOLA), Spain
Switzerland
COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. RSO), Collombey,
Valais, Switzerland
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND),
Geneva, Switzerland
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND),
Zug,
Switzerland
MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001,
Switzerland
METROVIA, Switzerland
OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland
RAFFINERIE DU SUD-OUEST (a.k.a. COLLOMBEY REFINERY; a.k.a. RSO), Collombey,
Valais, Switzerland
RSO (a.k.a. COLLOMBEY REFINERY; a.k.a. RAFFINERIE DU SUD-OUEST), Collombey,
Valais, Switzerland
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND),
Geneva, Switzerland
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND),
Zug,
Switzerland
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.),
Geneva, Switzerland
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.), Zug,
Switzerland
TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH 8001,
Zurich,
Switzerland
TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 25 Schutzengasse CH 8001,
Zurich,
Switzerland
Syria
ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY
(a.k.a. SYLICO;
a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS),
9 Mazze,
Autostrade, Damascus, Syria
SYLICO (a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT
COMPANY;
a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS),
9 Mazze,
Autostrade, Damascus, Syria
SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS (a.k.a.
ARAB LIBYAN
SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY; a.k.a. SYLICO),
9 Mazze,
Autostrade, Damascus, Syria
Togo
BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR;
a.k.a.
SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, Lome, Togo
BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a. BALTEX;
a.k.a.
SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, Lome, Togo
SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo
SOCIETE INTERAFFRICAINE DU BANQUE (a.k.a. BALTEX; a.k.a. BANQUE ARABE
LIBYENNE
TOGOLAISE DU COMMERCE EXTERIEUR), P.O. Box 4874, Lome, Togo
SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo
Tunisia
ALUBAF - TUNIS (a.k.a. ALUBAF INTERNATIONAL BANK - TUNIS), 90-92 Avenue
Hedi
Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. ALUBAF - TUNIS), 90-92 Avenue
Hedi
Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia
B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE
EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002 Le Belvedere,
Tunis,
Tunisia
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia
BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD-
BAAN; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia
BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia
BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE EXTERIEUR
(a.k.a.
B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002 Le Belvedere,
Tunis,
Tunisia
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY (a.k.a.
JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
Planning & Logistic Group complex, Port of Zarzis, Tunisia
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY (a.k.a.
JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
B.P.
350 Houmt Souk 4180, Djerba Island, Tunisia
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES
COMPANY;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
B.P.
350 Houmt Souk 4180, Djerba Island, Tunisia
JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES
COMPANY;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
Planning & Logistic Group complex, Port of Zarzis, Tunisia
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES
COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
Planning & Logistic Group complex, Port of Zarzis, Tunisia
JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM
SERVICES
COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
B.P.
350 Houmt Souk 4180, Djerba Island, Tunisia
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, EXPLOITATION
AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
B.P.
350 Houmt Souk 4180, Djerba Island, Tunisia
LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, EXPLOITATION
AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA;
a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE),
Planning & Logistic Group complex, Port of Zarzis, Tunisia
MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue Kheireddine
Pacha, 1002 Tunis, Tunisia
MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue Kheireddine
Pacha, 1002 Tunis, Tunisia
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE
ARABE DU
NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE
ARABE DU
NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE
ARABE DU
NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia
N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE
ARABE DU
NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia
NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA
INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA
INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia
NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD
[BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia
SMIP (a.k.a. SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION),
47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia
SOCIETE ARABE LIBYO-TUNISIENNE DE TRANSPORT MARITIME, Tunis, Tunisia
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE
(a.k.a.
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a.
JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY),
Planning &
Logistic Group complex, Port of Zarzis, Tunisia
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE
(a.k.a.
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a.
JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY),
B.P. 350
Houmt Souk 4180, Djerba Island, Tunisia
SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a. SMIP),
47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia
Turkey
DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey
(individual)
EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey
(individual)
GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas,
Istanbul,
Turkey (individual)
SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Floor, Piccadily Centre,
Hamra
Street, Beirut, Lebanon; Vali Conagi Cad. No. 10, 80200 Nisantasi,
P.O. Box 380,
802323 Sisli, Istanbul, Turkey (individual)
SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey
(individual)
---------------------------
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Gaziosmanpasa
Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Havuzlu
Sok. No.
3, 06540 Asagi Ayranci, Ankara, Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 11, 01321
Adana, Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 38, 06552
Cankaya, Ankara, Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 380,
80223 Sisli, Istanbul, Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O.
Box 52, 35212
Pasaport, Izmir, Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali
Konagi Cad.
No. 10, 80200 Nistantas, Istanbul, Turkey
ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Ziyapasa
Bulvari
No. 14/A, 01130 Adana, Turkey
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Gaziosmanpasa
Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Havuzlu
Sok. No.
3, 06540 Asagi Ayranci, Ankara, Turkey
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 11, 01321
Adana, Turkey
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 38, 06552
Cankaya, Ankara, Turkey
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 380,
80223 Sisli, Istanbul, Turkey
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O.
Box 52, 35212
Pasaport, Izmir, Turkey
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali
Konagi Cad.
No. 10, 80200 Nistantas, Istanbul, Turkey
ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Ziyapasa
Bulvari
No. 14/A, 01130 Adana, Turkey
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Gaziosmanpasa
Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Havuzlu
Sok. No.
3, 06540 Asagi Ayranci, Ankara, Turkey
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 11, 01321
Adana, Turkey
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 38, 06552
Cankaya, Ankara, Turkey
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 380,
80223 Sisli, Istanbul, Turkey
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O.
Box 52, 35212
Pasaport, Izmir, Turkey
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Vali
Konagi Cad.
No. 10, 80200 Nistantas, Istanbul, Turkey
ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Ziyapasa
Bulvari
No. 14/A, 01130 Adana, Turkey
JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey
TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY (a.k.a. TURLIB),
Kemeralti
Caddesi 99, 80020 Karakoy, Istanbul, Turkey
TURLIB (a.k.a. TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY),
Kemeralti
Caddesi 99, 80020 Karakoy, Istanbul, Turkey
Uganda
LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADE AND DEVELOPMENT (n.k.a. TROPICAL
AFRICAN BANK LIMITED), P.O. Box 9485, Kampala, Uganda
LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING CO.
LTD.),
Kampala, Uganda
TROPICAL AFRICAN BANK LIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR FOREIGN
TRADE
AND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda
UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. LIBYAN ARAB UGANDA HOLDING CO.
LTD.),
Kampala, Uganda
United Arab Emirates
OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, United Arab Emirates
(individual)
ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, United Arab Emirates (individual)
(listed under Libya and UAE)
---------------------------
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al Masood
Building,
Khalifa Street, P.O. Box 7588, Abu Dhabi, United Arab Emirates
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head Office,
ARBIFT
Building, Sheikh Hamdan Street, P.O. Box 2484, Abu Dhabi, United Arab
Emirates
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan
Bin Rakan
Building, Khalifa Street, P.O. Box 16003, Al Ain, United Arab Emirates
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT Tower,
Baniyas
Street, P.O. Box 5549, Deira, Dubai, United Arab Emirates
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al Masood
Building,
Khalifa Street, P.O. Box 7588, Abu Dhabi, United Arab Emirates
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head Office,
ARBIFT
Building, Sheikh Hamdan Street, P.O. Box 2484, Abu Dhabi, United Arab
Emirates
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan
Bin Rakan
Building, Khalifa Street, P.O. Box 16003, Al Ain, United Arab Emirates
ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), ARBIFT Tower,
Baniyas
Street, P.O. Box 5549, Deira, Dubai, United Arab Emirates
United Kingdom (Offshore)
VULCAN OIL S.P.A., United Kingdom (offshore)
Multiple or Unknown Locations
BUSHWESHA, Abdullah (individual)
---------------------------
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND)
(330
gasoline retail outlets in Switzerland)
GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND)
(RSO
refinery in Collombey)
JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA) (38 local branches in Libya)
NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches
in Libya)
LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)
LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC) (Subsidiaries and joint ventures in Libya and worldwide)
LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC) (Subsidiaries and joint ventures in Libya and worldwide)
MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK) (38 local branches in Libya)
NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE;
a.k.a. LIBYAN
AGRICULTURAL BANK) (1 city branch and 27 branches in Libya)
NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya)
NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a.
LNOC;
a.k.a. NOC) (Subsidiaries and joint ventures in Libya and worldwide)
NATIONAL OIL CORPORATION) (Subsidiaries and joint ventures in Libya
and
worldwide)
SAHARA BANK (22 branches in Libya)
TAMOIL PETROLI ITALIANA S.P.A. (1,977 gasoline retail outlets in Italy)
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND)
(330
gasoline retail outlets in Switzerland)
TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND)
(RSO
refinery in Collombey)
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.) (330
gasoline retail outlets in Switzerland)
TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE
S.A.) (RSO
refinery in Collombey)
UMMA BANK S.A.L. (31 branches throughout Libya)
WAHDA BANK (37 branches throughout Libya)