Identification of Thirty Entities as Governemnt of Libya Entities Pursuant to Executive Order 13566, 25783-25785 [2011-10926]

Download as PDF Federal Register / Vol. 76, No. 87 / Thursday, May 5, 2011 / Notices Form Number: TFS 2211. Abstract: This information is collected from insurance companies to assist Treasury Department in determining acceptability of the companies applying for a Certificate of Authority to write or reinsure Federal surety bonds. Current Actions: Extension of currently approved collection. Type of Review: Regular. Affected Public: Business or other forprofit. Estimated Number of Respondents: 30. Estimated Time per Respondent: 18 hours. Estimated Total Annual Burden Hours: 540. Comments: Comments submitted in response to this notice will be summarized and/or included in the request for Office of Management and Budget approval. All comments will become a matter of public record. Comments are invited on: (a) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden of the collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (e) estimates of capital or start-up costs and costs of operation, maintenance and purchase of services to provide information. Dated: APR 27 2011. Linda S. Kimberling, Assistant Commissioner, Management (CFO). [FR Doc. 2011–10775 Filed 5–4–11; 8:45 am] BILLING CODE 4810–35–M DEPARTMENT OF THE TREASURY Fiscal Service Financial Management Service, Fiscal Service, Department of the Treasury. ACTION: Notice. jlentini on DSKJ8SOYB1PROD with NOTICES AGENCY: This is Supplement No. 9 to the Treasury Department Circular 570, 2010 Revision, published July 1, 2010, at 75 FR 38192. VerDate Mar<15>2010 17:22 May 04, 2011 Jkt 223001 Surety Bond Branch at (202) 874–6850. Notice is hereby given that Odyssey America Reinsurance Corporation (NAIC #23680) has changed its name to Odyssey Reinsurance Company effective February 18, 2011. Federal bondapproving officials should annotate their reference copies of the Treasury Department Circular 570 (‘‘Circular’’), 2010 Revision, to reflect this change. The Circular may be viewed and downloaded through the Internet at https://www.fms.treas.gov/c570. Questions concerning this notice may be directed to the U.S. Department of the Treasury, Financial Management Service, Financial Accounting and Services Division, Surety Bond Branch, 3700 East-West Highway, Room 6F01, Hyattsville, MD 20782. SUPPLEMENTARY INFORMATION: Dated: April 22, 2011. Laura Carrico, Director, Financial Accounting and Services Division. [FR Doc. 2011–10773 Filed 5–4–11; 8:45 am] BILLING CODE 4810–35–M DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Identification of Thirty Entities as Governemnt of Libya Entities Pursuant to Executive Order 13566 Office of Foreign Assets Control, Treasury. AGENCY: ACTION: Notice. The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of 16 entities identified on March 15, 2011 and 14 entities identified on March 22, 2011, as persons whose property and interests in property are blocked pursuant to Section 2 of Executive Order 13566 of February 25, 2011, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya.’’ SUMMARY: The identification by the Director of OFAC of the 16 and 14 entities pursuant to Section 2 of Executive Order 13566 of February 25, 2011, went into effect on March 15, 2011, and March 22, 2011, respectively. DATES: Surety Companies Acceptable on Federal Bonds; Name Change: Odyssey America Reinsurance Corporation SUMMARY: FOR FURTHER INFORMATION CONTACT: FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance Outreach & Implementation, Office of Foreign Assets Control, Department of the Treasury, Washington, DC 20220, Tel.: 202/622–2490. SUPPLEMENTARY INFORMATION: PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 25783 Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand service, Tel.: 202/622–0077. Background On February 25, 2011, the President issued Executive Order 13566, ‘‘Blocking Property and Prohibiting Certain Transactions Related to Libya’’ (the ‘‘Order’’) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). Section 2 of the Order blocks all property and interests in property that are in the United States, that come within the United States, or that are or come within the possession or control of any United States person, including any overseas branch, of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya. On March 15, 2011 and March 22, 2011, the Director of OFAC, identified for sanctions, pursuant to Section 2 of the Order, thirty entities whose property and interests in property are blocked. The listing for entities is as follows: Entities March 15, 2011 Identifications 1. AFRIQIYAH AIRWAYS, 1st Floor, Waha Building, 273, Omar Almokhtar Street, Ali Khalifa Zaidi Street, Tripoli, Libya; 273 Omar Al Mokhtar Street, P.O. Box 83428, Tripoli, Libya; E mail Address afriqiyah@afriqiyah.aero; alt. E-mail Address cargo@afriqiyah.aero; Website www.afriqiyah.aero; Telephone No. (218) 214442622; Telephone No. (218) 214444408; Telephone No. (218) 214444409; Telephone No. (218) 214449734; Telephone No. (218) 214449743; Fax No. (218) 213341181; Fax No. (218) 214449128; Fax No. (218) 213614102 [LIBYA2] 2. AGRICULTURAL BANK (a.k.a. AL MASRAF AL ZIRAE; a.k.a. LIBYAN AGRICULTURAL BANK), El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, Libya; E-mail Address agbank@agribank-ly.org; SWIFT/BIC AGRULYLT (Libya); Telephone No. (218) 214870586; Telephone No. (218) 214870714; Telephone No. (218) 214870745; Telephone No. (218) 213338366; Telephone No. (218) 213331533; Telephone No. (218) 213333541; Telephone No. (218) 213333544; E:\FR\FM\05MYN1.SGM 05MYN1 jlentini on DSKJ8SOYB1PROD with NOTICES 25784 Federal Register / Vol. 76, No. 87 / Thursday, May 5, 2011 / Notices Telephone No. (218) 213333543; Telephone No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545 [LIBYA2] 3. AL WAFA BANK (a.k.a. MASSRAF AL WAFA), Dat El Imad Administrative Complex, Al Thawra Street, P.O. Box 84212, Tripoli, Libya; E-mail Address info@alwafabank.com; Telephone No. (218) 214815123; Fax No. (218) 214801247 [LIBYA2] 4. FIRST GULF LIBYAN BANK, The 7th of November Street, P.O. Box 81200, Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya); Telephone No. (218) 213622262; Fax No. (218) 213622205 [LIBYA2] 5. GUMHOURIA BANK (f.k.a. AL OUMMA BANK; a.k.a. JAMAHIRIYA BANK; f.k.a. MASRAF AL GUMHOURIA; f.k.a. UMMA BANK), Umar Al Mukhtar Street, Tripoli, Libya; Al Shohadaa Building, Mehammed El Magrif, P.O. Box 3224, Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); Telephone No. (218) 21333553; Telephone No. (218) 21333555; Telephone No. (218) 213332888; Telephone No. (218) 214442541; Fax No. (218) 213333793; Fax No. (218) 214442476 [LIBYA2] 6. LIBYA AFRICA INVESTMENT PORTFOLIO (a.k.a. LAIP; a.k.a. LAP), Jumhoria Street, P.O. Box 91330, Tarabulus, Tripoli, Libya; Email Address info@lap.ly; Web site https://www.lap.ly [LIBYA2] 7. LIBYAN AFRICAN INVESTMENT COMPANY (a.k.a. LAAICO; a.k.a. LAICO; a.k.a. LIBYAN ARAB AFRICAN INVESTMENT COMPANY; a.k.a. THE LAICO GROUP), Janzoor (neighborhood), Tripoli, Libya; P.O. Box 81370, Tarabulus, Tripoli, Libya; E-mail Address info@laaico.com; Web site https://www.laaico.com [LIBYA2] 8. LIBYAN ARAB FOREIGN BANK LIMITED (a.k.a. LAFB; a.k.a. LIBYAN ARAB FOREIGN BANK; a.k.a. LIBYAN FOREIGN BANK), P.O. Box 2542 Tower 2, Dat AlImad Complex, Tripoli, Libya; Dat Elemad Administrative Complex, Tower No. 2, Tripoli, Libya; Web site https://www.lafbank.com; alt. Web site https://www.lfbank.ly; Telephone No. (218) 213350160; Telephone No. (218) 213350161; Telephone No. (218) 213350155; Fax No. (218) 213350164 [LIBYA2] 9. LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO; a.k.a. LIBYAN FOREIGN VerDate Mar<15>2010 17:22 May 04, 2011 Jkt 223001 INVESTMENT COMPANY), Libyan Arab Foreign Investment Company Building, Al Tharwa Street, P.O. Box 4538, Gharyan Area, Tarabulus, Tripoli, Libya; E-mail Address info@lafico.ly; Web site https:// www.lafico.ly [LIBYA2] 10. LIBYAN INVESTMENT AUTHORITY (a.k.a. LIA; a.k.a. LIBYAN INVESTMENT CORPORATION), Office No. 99, 9th Floor, Bourj Al Fatih Tower, Tripoli, Libya; E-mail Address info@libyaninvestment.com; Web site https://www.lia.ly; Telephone No. (218) 213351034; Telephone No. (218) 213362091; Telephone No. (218) 213362085; Fax No. (218) 213351035; Fax No. (218) 213362082; Fax No. (218) 213362084 [LIBYA2] 11. NATIONAL BANKING CORPORATION, Al Dhahra Area, Near Qasr Libya Hotel, P. O. Box 80930, Tripoli, Libya; SWIFT/BIC NBCLLYLT (Libya); Telephone No. (218) 214444524; Telephone No. (218) 214444870; Telephone No. (218) 21902524510; Telephone No. (218) 214444267; Fax No. (218) 213330896 [LIBYA2] 12. NATIONAL COMMERCIAL BANK (a.k.a. BANK WATANI; a.k.a. NATIONAL COMMERCIAL BANK SAL), Orouba Street, Al Baida, P.O. Box 543, Tripoli, Libya; SWIFT/BIC LNCBLYLT (Libya); Telephone No. (218) 213612267; Telephone No. (218) 213612429; Telephone No. (218) 213610306; Telephone No. (218) 213617977; Telephone No. (218) 214441168; Telephone No. (218) 214446019; Fax No. (218) 213610306; Fax No. (218) 214448878 [LIBYA2] 13. NATIONAL OIL CORPORATION (a.k.a. LIBYA NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION— LIBYA; a.k.a. NOC), National Oil Corporation Building, Bashir Al Saadawi Street, P.O. Box 2655, Tarabulus, Tripoli, Libya [LIBYA2] 14. SAHARA BANK, 1st of September Street No. 10, P.O. Box 270, Tripoli, Libya; SWIFT/BIC SABKLYLT (Libya); Telephone No. (218) 214448066; Telephone No. (218) 213330724; Telephone No. (218) 213339390; Telephone No. (218) 214443061; Fax No. (218) 213337922; Fax No. (218) 213330068 [LIBYA2] 15. SAVINGS AND REAL ESTATE INVESTMENT BANK (a.k.a. EDDEKHAR BANK), Al Sreem Street—Abu Miliana Street, Al Masera Al Kobra Street, P.O. Box 2289, Tripoli, Libya; Khalifa Alzaidi PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 Street, P.O. Box 2289, Tripoli, Libya; E-mail Address edara@eddekharbank.com; Telephone No. (218) 214449306; Telephone No. (218) 214449308; Telephone No. (218) 214449310; Telephone No. (218) 213330434; Telephone No. (218) 213330561; Telephone No. (218) 213331746; Telephone No. (218) 213344631; Telephone No. (218) 213344632; Telephone No. (218) 213344633; Telephone No. (218) 213344634; Fax No. (218) 214449309 [LIBYA2] 16. THE ECONOMIC AND SOCIAL DEVELOPMENT FUND COMPANY (a.k.a. ECONOMIC SOCIAL AND DEVELOPMENT FUND; a.k.a. SOCIAL AND ECONOMIC DEVELOPMENT FUND; a.k.a. ‘‘ESDF’’), ESDF Building, Qaser Bin Ghasher Road, Salaheddine Cross, Tripoli, Libya; E-mail Address info@esdf.ly; Web-site https:// www.esdf.ly; Telephone No. (218) 214908893; Fax No. (218) 214918893; Fax No. (218) 214918894 [LIBYA2] March 22, 2011 Identifications 1. ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), AGOCO Building, P.O. Box 263, Al Kish, Benghazi, Libya [LIBYA2] 2. AZZAWIYA OIL REFINING COMPANY (a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA OIL REFINING COMPANY INC; a.k.a. ZAWIA OIL REFINING COMPANY; a.k.a. ‘‘ARC’’), Azzawiya Oil Refining Building, 45 Km West of Tripoli, Al Harsha Area, Azzawiya, Libya; Azzawiya Oil Refining Building, Al harsha Area, P.O. Box 15715, Az Zawiyah, Libya [LIBYA2] 3. BREGA PETROLEUM MARKETING COMPANY (a.k.a. BPMC; a.k.a. BREGA MARKETING COMPANY), P.O. Box 402, Tripoli, Libya; Coast Road, P.O. Box 16649, Az Zawiyah, Libya; Ben Shatwan Street, P.O. Box 1278, Benghazi, Libya [LIBYA2] 4. HAROUGE OIL OPERATIONS (a.k.a. HAROUGE; f.k.a. VEBA OIL LIBYA GMBH), Al Magharba Street, P.O. Box 690, Tripoli, Libya [LIBYA2] 5. JAMAHIRIYA OIL WELL FLUIDS AND EQUIPMENT (a.k.a. JOWEF OIL TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE CO. FOR OIL TECHNOLOGY; a.k.a. JOWFE OIL TECHNOLOGY COMPANY), Ganfouda area, 15 Km Qaminis Road, P.O. Box 9019, Benghazi, Libya; 15 Km Qaminis Road, Benghazi, Libya [LIBYA2] 6. MEDITERRANEAN OIL SERVICES COMPANY (a.k.a. MEDITERRANEAN SEA OIL E:\FR\FM\05MYN1.SGM 05MYN1 Federal Register / Vol. 76, No. 87 / Thursday, May 5, 2011 / Notices jlentini on DSKJ8SOYB1PROD with NOTICES SERVICES COMPANY), Bashir El Saadawy Street, P.O. Box 2655, Tripoli, Libya [LIBYA2] 7. MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MED OIL OFFICE DUSSELDORF; a.k.a. MEDOIL), Werdener Str. 8, Dusseldorf, Nordhein-Westfalen 40227, Germany [LIBYA2] 8. NATIONAL OIL FIELDS AND TERMINALS CATERING COMPANY, Airport Road Km 3, Tripoli, Libya [LIBYA2] 9. NATIONAL OIL WELLS DRILLING AND WORKOVER COMPANY (a.k.a. NATIONAL OIL WELLS CHEMICAL AND DRILLING AND WORKOVER EQUIPMENT CO.; a.k.a. NATIONAL OIL WELLS DRILLING AND WORKOVER EQUIPMENT CO.), National Oil Wells Drilling and Workover Company Building, Omar Al VerDate Mar<15>2010 17:22 May 04, 2011 Jkt 223001 Mokhtar Street, P.O. Box 1106, Tripoli, Libya [LIBYA2] 10. NORTH AFRICAN GEOPHYSICAL EXPLORATION COMPANY (a.k.a. NAGECO; a.k.a. NORTH AFRICAN GEOPHYSICAL EXPLORATION), Airport Road, Ben Ghasir 6.7 KM, Tripoli, Libya [LIBYA2] 11. RAS LANUF OIL AND GAS PROCESSING COMPANY (a.k.a. RASCO; a.k.a. RASLANUF OIL AND GAS REFINARY OIL COMPANY), Ras Lanuf Oil and Gas Processing Company Building, P.O. Box 2323, Ras Lanuf City, Libya; P.O. Box 2323, GSPLAJ, Tripoli, Libya; P.O. Box 1971, GSPLAJ, Benghazi, Libya [LIBYA2] 12. SIRTE OIL COMPANY FOR PRODUCTION MANUFACTURING OF OIL AND GAS (a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE OIL COMPANY (SOC) FOR PRODUCTION MANUFACTURING PO 00000 Frm 00123 Fmt 4703 Sfmt 9990 25785 OF SIRTE OIL COMPANY; a.k.a. SIRTE OIL COMPANY FOR PRODUCTION AND MANUFACTURING OF OIL AND GAS LTD; a.k.a. SOC), Sirte Oil Company Building, Marsa Al Brega Area, P.O. Box 385, Tripoli, Libya [LIBYA2] 13. WAHA OIL COMPANY (a.k.a. OASIS OIL COMPANY; a.k.a. WAHA), Waha Oil Company Building, Airport Road, Al Akwakh Street, P.O. Box 395, Tripoli, Libya [LIBYA2] 14. ZUEITINA OIL COMPANY (a.k.a. ZOC; a.k.a. ZUEITINA), Zueitina Oil Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, Libya [LIBYA2] Adam Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–10926 Filed 5–4–11; 8:45 am] BILLING CODE 4811–AL–P E:\FR\FM\05MYN1.SGM 05MYN1

Agencies

[Federal Register Volume 76, Number 87 (Thursday, May 5, 2011)]
[Notices]
[Pages 25783-25785]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-10926]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Identification of Thirty Entities as Governemnt of Libya Entities 
Pursuant to Executive Order 13566

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of 16 entities identified on March 
15, 2011 and 14 entities identified on March 22, 2011, as persons whose 
property and interests in property are blocked pursuant to Section 2 of 
Executive Order 13566 of February 25, 2011, ``Blocking Property and 
Prohibiting Certain Transactions Related to Libya.''

DATES: The identification by the Director of OFAC of the 16 and 14 
entities pursuant to Section 2 of Executive Order 13566 of February 25, 
2011, went into effect on March 15, 2011, and March 22, 2011, 
respectively.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, Washington, DC 20220, Tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (www.treas.gov/ofac) or via facsimile 
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.

Background

    On February 25, 2011, the President issued Executive Order 13566, 
``Blocking Property and Prohibiting Certain Transactions Related to 
Libya'' (the ``Order'') pursuant to, inter alia, the International 
Emergency Economic Powers Act (50 U.S.C. 1701-06).
    Section 2 of the Order blocks all property and interests in 
property that are in the United States, that come within the United 
States, or that are or come within the possession or control of any 
United States person, including any overseas branch, of the Government 
of Libya, its agencies, instrumentalities, and controlled entities, and 
the Central Bank of Libya.
    On March 15, 2011 and March 22, 2011, the Director of OFAC, 
identified for sanctions, pursuant to Section 2 of the Order, thirty 
entities whose property and interests in property are blocked. The 
listing for entities is as follows:

Entities

March 15, 2011 Identifications

1. AFRIQIYAH AIRWAYS, 1st Floor, Waha Building, 273, Omar Almokhtar 
Street, Ali Khalifa Zaidi Street, Tripoli, Libya; 273 Omar Al Mokhtar 
Street, P.O. Box 83428, Tripoli, Libya; E mail Address 
afriqiyah@afriqiyah.aero; alt. E-mail Address cargo@afriqiyah.aero; 
Website www.afriqiyah.aero; Telephone No. (218) 214442622; Telephone 
No. (218) 214444408; Telephone No. (218) 214444409; Telephone No. (218) 
214449734; Telephone No. (218) 214449743; Fax No. (218) 213341181; Fax 
No. (218) 214449128; Fax No. (218) 213614102 [LIBYA2]
2. AGRICULTURAL BANK (a.k.a. AL MASRAF AL ZIRAE; a.k.a. LIBYAN 
AGRICULTURAL BANK), El Ghayran Area, Ganzor El Sharqya, P.O. Box 1100, 
Tripoli, Libya; Al Jumhouria Street, East Junzour, Al Gheran, Tripoli, 
Libya; E-mail Address ly.org">agbank@agribank-ly.org; SWIFT/BIC AGRULYLT 
(Libya); Telephone No. (218) 214870586; Telephone No. (218) 214870714; 
Telephone No. (218) 214870745; Telephone No. (218) 213338366; Telephone 
No. (218) 213331533; Telephone No. (218) 213333541; Telephone No. (218) 
213333544;

[[Page 25784]]

Telephone No. (218) 213333543; Telephone No. (218) 213333542; Fax No. 
(218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax 
No. (218) 213330927; Fax No. (218) 213333545 [LIBYA2]
3. AL WAFA BANK (a.k.a. MASSRAF AL WAFA), Dat El Imad Administrative 
Complex, Al Thawra Street, P.O. Box 84212, Tripoli, Libya; E-mail 
Address info@alwafabank.com; Telephone No. (218) 214815123; Fax No. 
(218) 214801247 [LIBYA2]
4. FIRST GULF LIBYAN BANK, The 7th of November Street, P.O. Box 81200, 
Tripoli, Libya; SWIFT/BIC FGLBLYLT (Libya); Telephone No. (218) 
213622262; Fax No. (218) 213622205 [LIBYA2]
5. GUMHOURIA BANK (f.k.a. AL OUMMA BANK; a.k.a. JAMAHIRIYA BANK; f.k.a. 
MASRAF AL GUMHOURIA; f.k.a. UMMA BANK), Umar Al Mukhtar Street, 
Tripoli, Libya; Al Shohadaa Building, Mehammed El Magrif, P.O. Box 
3224, Tripoli, Libya; SWIFT/BIC JAMBLYLT (Libya); Telephone No. (218) 
21333553; Telephone No. (218) 21333555; Telephone No. (218) 213332888; 
Telephone No. (218) 214442541; Fax No. (218) 213333793; Fax No. (218) 
214442476 [LIBYA2]
6. LIBYA AFRICA INVESTMENT PORTFOLIO (a.k.a. LAIP; a.k.a. LAP), 
Jumhoria Street, P.O. Box 91330, Tarabulus, Tripoli, Libya; E-mail 
Address info@lap.ly; Web site https://www.lap.ly [LIBYA2]
7. LIBYAN AFRICAN INVESTMENT COMPANY (a.k.a. LAAICO; a.k.a. LAICO; 
a.k.a. LIBYAN ARAB AFRICAN INVESTMENT COMPANY; a.k.a. THE LAICO GROUP), 
Janzoor (neighborhood), Tripoli, Libya; P.O. Box 81370, Tarabulus, 
Tripoli, Libya; E-mail Address info@laaico.com; Web site https://www.laaico.com [LIBYA2]
8. LIBYAN ARAB FOREIGN BANK LIMITED (a.k.a. LAFB; a.k.a. LIBYAN ARAB 
FOREIGN BANK; a.k.a. LIBYAN FOREIGN BANK), P.O. Box 2542 Tower 2, Dat 
Al-Imad Complex, Tripoli, Libya; Dat Elemad Administrative Complex, 
Tower No. 2, Tripoli, Libya; Web site https://www.lafbank.com; alt. Web 
site https://www.lfbank.ly; Telephone No. (218) 213350160; Telephone No. 
(218) 213350161; Telephone No. (218) 213350155; Fax No. (218) 213350164 
[LIBYA2]
9. LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO; a.k.a. LIBYAN 
FOREIGN INVESTMENT COMPANY), Libyan Arab Foreign Investment Company 
Building, Al Tharwa Street, P.O. Box 4538, Gharyan Area, Tarabulus, 
Tripoli, Libya; E-mail Address info@lafico.ly; Web site https://www.lafico.ly [LIBYA2]
10. LIBYAN INVESTMENT AUTHORITY (a.k.a. LIA; a.k.a. LIBYAN INVESTMENT 
CORPORATION), Office No. 99, 9th Floor, Bourj Al Fatih Tower, Tripoli, 
Libya; E-mail Address info@libyaninvestment.com; Web site https://www.lia.ly; Telephone No. (218) 213351034; Telephone No. (218) 
213362091; Telephone No. (218) 213362085; Fax No. (218) 213351035; Fax 
No. (218) 213362082; Fax No. (218) 213362084 [LIBYA2]
11. NATIONAL BANKING CORPORATION, Al Dhahra Area, Near Qasr Libya 
Hotel, P. O. Box 80930, Tripoli, Libya; SWIFT/BIC NBCLLYLT (Libya); 
Telephone No. (218) 214444524; Telephone No. (218) 214444870; Telephone 
No. (218) 21902524510; Telephone No. (218) 214444267; Fax No. (218) 
213330896 [LIBYA2]
12. NATIONAL COMMERCIAL BANK (a.k.a. BANK WATANI; a.k.a. NATIONAL 
COMMERCIAL BANK SAL), Orouba Street, Al Baida, P.O. Box 543, Tripoli, 
Libya; SWIFT/BIC LNCBLYLT (Libya); Telephone No. (218) 213612267; 
Telephone No. (218) 213612429; Telephone No. (218) 213610306; Telephone 
No. (218) 213617977; Telephone No. (218) 214441168; Telephone No. (218) 
214446019; Fax No. (218) 213610306; Fax No. (218) 214448878 [LIBYA2]
13. NATIONAL OIL CORPORATION (a.k.a. LIBYA NATIONAL OIL CORPORATION; 
a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION--LIBYA; a.k.a. NOC), 
National Oil Corporation Building, Bashir Al Saadawi Street, P.O. Box 
2655, Tarabulus, Tripoli, Libya [LIBYA2]
14. SAHARA BANK, 1st of September Street No. 10, P.O. Box 270, Tripoli, 
Libya; SWIFT/BIC SABKLYLT (Libya); Telephone No. (218) 214448066; 
Telephone No. (218) 213330724; Telephone No. (218) 213339390; Telephone 
No. (218) 214443061; Fax No. (218) 213337922; Fax No. (218) 213330068 
[LIBYA2]
15. SAVINGS AND REAL ESTATE INVESTMENT BANK (a.k.a. EDDEKHAR BANK), Al 
Sreem Street--Abu Miliana Street, Al Masera Al Kobra Street, P.O. Box 
2289, Tripoli, Libya; Khalifa Alzaidi Street, P.O. Box 2289, Tripoli, 
Libya; E-mail Address edara@eddekharbank.com; Telephone No. (218) 
214449306; Telephone No. (218) 214449308; Telephone No. (218) 
214449310; Telephone No. (218) 213330434; Telephone No. (218) 
213330561; Telephone No. (218) 213331746; Telephone No. (218) 
213344631; Telephone No. (218) 213344632; Telephone No. (218) 
213344633; Telephone No. (218) 213344634; Fax No. (218) 214449309 
[LIBYA2]
16. THE ECONOMIC AND SOCIAL DEVELOPMENT FUND COMPANY (a.k.a. ECONOMIC 
SOCIAL AND DEVELOPMENT FUND; a.k.a. SOCIAL AND ECONOMIC DEVELOPMENT 
FUND; a.k.a. ``ESDF''), ESDF Building, Qaser Bin Ghasher Road, 
Salaheddine Cross, Tripoli, Libya; E-mail Address info@esdf.ly; Web-
site https://www.esdf.ly; Telephone No. (218) 214908893; Fax No. (218) 
214918893; Fax No. (218) 214918894 [LIBYA2]

March 22, 2011 Identifications

1. ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), AGOCO Building, P.O. Box 
263, Al Kish, Benghazi, Libya [LIBYA2]
2. AZZAWIYA OIL REFINING COMPANY (a.k.a. AZAWIYA OIL; a.k.a. AZZAWIYA 
OIL REFINING COMPANY INC; a.k.a. ZAWIA OIL REFINING COMPANY; a.k.a. 
``ARC''), Azzawiya Oil Refining Building, 45 Km West of Tripoli, Al 
Harsha Area, Azzawiya, Libya; Azzawiya Oil Refining Building, Al harsha 
Area, P.O. Box 15715, Az Zawiyah, Libya [LIBYA2]
3. BREGA PETROLEUM MARKETING COMPANY (a.k.a. BPMC; a.k.a. BREGA 
MARKETING COMPANY), P.O. Box 402, Tripoli, Libya; Coast Road, P.O. Box 
16649, Az Zawiyah, Libya; Ben Shatwan Street, P.O. Box 1278, Benghazi, 
Libya [LIBYA2]
4. HAROUGE OIL OPERATIONS (a.k.a. HAROUGE; f.k.a. VEBA OIL LIBYA GMBH), 
Al Magharba Street, P.O. Box 690, Tripoli, Libya [LIBYA2]
5. JAMAHIRIYA OIL WELL FLUIDS AND EQUIPMENT (a.k.a. JOWEF OIL 
TECHNOLOGY; a.k.a. JOWFE; a.k.a. JOWFE CO. FOR OIL TECHNOLOGY; a.k.a. 
JOWFE OIL TECHNOLOGY COMPANY), Ganfouda area, 15 Km Qaminis Road, P.O. 
Box 9019, Benghazi, Libya; 15 Km Qaminis Road, Benghazi, Libya [LIBYA2]
6. MEDITERRANEAN OIL SERVICES COMPANY (a.k.a. MEDITERRANEAN SEA OIL

[[Page 25785]]

SERVICES COMPANY), Bashir El Saadawy Street, P.O. Box 2655, Tripoli, 
Libya [LIBYA2]
7. MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MED OIL OFFICE DUSSELDORF; 
a.k.a. MEDOIL), Werdener Str. 8, Dusseldorf, Nordhein-Westfalen 40227, 
Germany [LIBYA2]
8. NATIONAL OIL FIELDS AND TERMINALS CATERING COMPANY, Airport Road Km 
3, Tripoli, Libya [LIBYA2]
9. NATIONAL OIL WELLS DRILLING AND WORKOVER COMPANY (a.k.a. NATIONAL 
OIL WELLS CHEMICAL AND DRILLING AND WORKOVER EQUIPMENT CO.; a.k.a. 
NATIONAL OIL WELLS DRILLING AND WORKOVER EQUIPMENT CO.), National Oil 
Wells Drilling and Workover Company Building, Omar Al Mokhtar Street, 
P.O. Box 1106, Tripoli, Libya [LIBYA2]
10. NORTH AFRICAN GEOPHYSICAL EXPLORATION COMPANY (a.k.a. NAGECO; 
a.k.a. NORTH AFRICAN GEOPHYSICAL EXPLORATION), Airport Road, Ben Ghasir 
6.7 KM, Tripoli, Libya [LIBYA2]
11. RAS LANUF OIL AND GAS PROCESSING COMPANY (a.k.a. RASCO; a.k.a. 
RASLANUF OIL AND GAS REFINARY OIL COMPANY), Ras Lanuf Oil and Gas 
Processing Company Building, P.O. Box 2323, Ras Lanuf City, Libya; P.O. 
Box 2323, GSPLAJ, Tripoli, Libya; P.O. Box 1971, GSPLAJ, Benghazi, 
Libya [LIBYA2]
12. SIRTE OIL COMPANY FOR PRODUCTION MANUFACTURING OF OIL AND GAS 
(a.k.a. SIRTE OIL COMPANY; a.k.a. SIRTE OIL COMPANY (SOC) FOR 
PRODUCTION MANUFACTURING OF SIRTE OIL COMPANY; a.k.a. SIRTE OIL COMPANY 
FOR PRODUCTION AND MANUFACTURING OF OIL AND GAS LTD; a.k.a. SOC), Sirte 
Oil Company Building, Marsa Al Brega Area, P.O. Box 385, Tripoli, Libya 
[LIBYA2]
13. WAHA OIL COMPANY (a.k.a. OASIS OIL COMPANY; a.k.a. WAHA), Waha Oil 
Company Building, Airport Road, Al Akwakh Street, P.O. Box 395, 
Tripoli, Libya [LIBYA2]
14. ZUEITINA OIL COMPANY (a.k.a. ZOC; a.k.a. ZUEITINA), Zueitina Oil 
Building, Sidi Issa Street, Al Dahra Area, P.O. Box 2134, Tripoli, 
Libya [LIBYA2]

Adam Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-10926 Filed 5-4-11; 8:45 am]
BILLING CODE 4811-AL-P

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