Identification of Nine Entities Pursuant to Executive Order 13566 and Amendment of General License No. 1A, 37404-37406 [2011-15979]

Download as PDF mstockstill on DSK4VPTVN1PROD with NOTICES 37404 Federal Register / Vol. 76, No. 123 / Monday, June 27, 2011 / Notices (including a foreign government, the United States Government, a State or local government, and any agency, corporation, financial institution, or other entity or instrumentality thereof, including a government-sponsored agency), who resides in the United States or is subject to the jurisdiction of the United States. Who Must Report: The reporting panel for the Form SLT consists of all U.S. persons who are U.S.-resident custodians (including U.S.-resident central securities depositories), U.S.resident issuers of U.S. securities, or U.S.-resident end-investors in foreign securities, where for each reporting entity, the consolidated total of all reportable long-term U.S. and foreign securities on the last business day of the reporting month has a total fair value equal to or more than the exemption level. The exemption level is $1 billion. This consolidated total includes amounts held for a reporting entity’s own account and for customers. The reporting entity should include reportable securities for all U.S.-resident parts of the reporting entity, including all U.S. subsidiaries and affiliates of the reporting entity and investment companies, trusts, and other legal entities created by the reporting entity. U.S.-resident entities include the affiliates in the United States of foreign entities. A custodian is a bank or other entity that manages or administers the custody or safekeeping of securities or other assets for institutional or private investors. End-investors include funds and investment managers. What to Report: Reportable long-term securities (including equities) include: (1) U.S. securities held by U.S.-resident custodians on behalf of foreign residents; (2) foreign securities held by U.S.-resident custodians on behalf of U.S. residents; (3) U.S. securities issued by U.S.-resident issuers in foreign markets and held directly by foreign residents, i.e., where no U.S.-resident custodian or U.S.-resident central securities depository is used by the U.S.-resident issuer; and (4) foreign securities held directly by U.S.-resident end-investors, i.e., where no U.S.resident custodian is used by the U.S.resident end-investor. Securities held as part of a direct investment relationship should not be reported. How to Report: Form SLT consists of Parts A and B. Part A is required to be completed by U.S.-resident custodians. Part B is required to be completed by U.S.-resident issuers and U.S.-resident end-investors, including funds and investment managers. If a reporting entity is both a U.S.-resident custodian and a U.S.-resident issuer and/or a U.S.- VerDate Mar<15>2010 16:51 Jun 24, 2011 Jkt 223001 resident end-investor, then both Parts A and B must be completed. Copies of the Form SLT report and instructions, which contain complete information on reporting procedures and definitions, may be obtained at the Web site address given above in the Summary, or by contacting the SLT staff of the Federal Reserve Bank of New York at (212) 720– 6300 or (646) 720–6300, or by contacting the District Federal Reserve Bank. Reporting entities that are banks, depository institutions, bank holding companies or financial holding companies (BHCs/FHCs) should file their reports with the Federal Reserve Bank of the District in which the reporting entity is located, unless instructed otherwise by their District Federal Reserve Bank. All other reporting entities should file their reports with the Federal Reserve Bank of New York (FRBNY), regardless of where they are located. The mailing address is: Federal Reserve Bank of New York, Statistics Function, 4th Floor, 33 Liberty Street, New York, NY 10045–0001. Inquiries also may be made to Dwight Wolkow by telephone (202) 622–1276, or by e-mail: dwight.wolkow@treasury.gov. When to Report: In any month in which the consolidated total of all reportable long-term U.S. and foreign securities for a reporting entity has a total fair value equal to or more than the exemption level on the last business day of that month (the ‘‘as-of date’’), that reporting entity must submit the Form SLT report for that month. In addition, the reporting entity also must report on Form SLT for each remaining month in that calendar year, regardless of the consolidated total of reportable longterm U.S. and foreign securities held in any subsequent month. The Form SLT report must be submitted to the Federal Reserve Bank no later than the 23rd calendar day of the month following the report as-of date. If the due date of the report falls on a weekend or holiday, the Form SLT report should be submitted the following business day. These mandatory reporting requirements will be phased in during 2011. In 2011, the Form SLT will be required to be submitted quarterly as of September 30 and December 30, with the mandatory monthly reporting on Form SLT beginning with the report as of January 31, 2012. Paperwork Reduction Act Notice: This data collection has been approved by the Office of Management and Budget (OMB) in accordance with the Paperwork Reduction Act and assigned control number 1505–0235. An agency may not conduct or sponsor, and a person is not required to respond to, a PO 00000 Frm 00093 Fmt 4703 Sfmt 4703 collection of information unless it displays a valid control number assigned by OMB. The estimated average burden associated with this collection of information, when fully implemented, is 11.4 hours per respondent per filing. The estimated average burden per respondent varies widely from about 17 hours for a U.S.resident custodian filing Part A and Part B to about six and one half hours for a U.S.-resident issuer or U.S.-resident end-investor filing Part B. Comments concerning the accuracy of this burden estimate and suggestions for reducing this burden should be directed to the Department of the Treasury, Attn: Administrator, International Portfolio Investment Data Reporting Systems, Room 5422, Washington, DC 20220, and to OMB, Attn: Desk Officer for the Department of the Treasury, Office of Information and Regulatory Affairs, Washington, DC 20503. Dwight Wolkow, Administrator, International Portfolio Investment Data Reporting Systems. [FR Doc. 2011–15924 Filed 6–24–11; 8:45 am] BILLING CODE 4810–25–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Identification of Nine Entities Pursuant to Executive Order 13566 and Amendment of General License No. 1A Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The Treasury Department’s Office of Foreign Assets Control (‘‘OFAC’’) is publishing the names of nine entities identified on June 21, 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.’’ OFAC also is amending General License No. 1A to exclude Arab Turkish Bank, North Africa International Bank, and North Africa Commercial Bank from the authorization set forth therein. DATES: The identification by the Director of OFAC of the nine entities identified in this notice, pursuant to Executive Order 13566 of February 25, 2011, and the exclusion of Arab Turkish Bank, North Africa International Bank, and North Africa Commercial Bank from General License No. 1A, are effective June 21, 2011. FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions SUMMARY: E:\FR\FM\27JNN1.SGM 27JNN1 Federal Register / Vol. 76, No. 123 / Monday, June 27, 2011 / Notices Compliance and Evaluation, tel.: 202– 622–2490, Assistant Director for Licensing, tel: 202–622–2480, Assistant Director for Policy, tel: 202/622–4855, or Chief Counsel (Foreign Assets Control), tel: 202–622–2410 (not toll free numbers). SUPPLEMENTARY INFORMATION: mstockstill on DSK4VPTVN1PROD with NOTICES Electronic and Facsimile Availability This document and additional information concerning OFAC are available from OFAC’s Web site (https://www.treasury.gov/ofac) or via facsimile through a 24-hour fax-ondemand 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 4, 2011, OFAC published General License No. 1A on its Web site, which authorized all transactions involving banks that are owned or controlled by the Government of Libya and organized under the laws of a country other than Libya, provided that the transactions do not otherwise involve the Government of Libya or any person whose property and interests in property are blocked. On June 21, 2011, OFAC revoked General License No. 1A and replaced it with General License No. 1B. The authorization in General License No. 1B is identical to the authorization that was contained in General License No. 1A, except that it specifically excludes Arab Turkish Bank, North Africa International Bank, and North Africa Commercial Bank from its scope. Also on June 21, 2011, the Director of OFAC identified, pursuant to Section 2 of the Order, nine entities whose property and interests in property are blocked. The listing for these entities is as follows: Entities 1. ARAB TURKISH BANK (a.k.a. A AND T BANK; a.k.a. ARAB–TURKISH BANK; a.k.a. ARAP TURK BANKASI), Valikonagi Cad. No: 10, Nisantasi 34367, Istanbul, Turkey; P.O. Box: 150, VerDate Mar<15>2010 16:51 Jun 24, 2011 Jkt 223001 Sisli 34360, Istanbul, Turkey; Havuzlu Sok. No: 3, 06540 Asagi Ayranci, Ankara, Turkey; P.O. Box 38–06552, Canakaya, Ankara, Turkey; Derya Sol., Sisilkler Plaza, D Blok No: 14/1, Sahrayi Credit, Kadikoy, Istanbul, Turkey; Musalla Baglari Mah., Ahmet Milmi Nalcaci Cad., 1–Evkur Ishani No: 112/ B–C, 42060 Selecuklu, Konya, Turkey; Cumhuriyet Mah., Vatan Cad. No: 22, 38040 Melikgazi, Kayseri, Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is Merkezi, No: 13–14, 27090 Sehitkamil, Gaziantep, Turkey; Registration ID 146103 (Turkey); SWIFT/BIC ATUBTRIS (Turkey); Telephone No. (90) 2122250500; Telephone No. (90) 3124195101; Telephone No. (90) 3124195102; Telephone No. (90) 3124195103; Telephone No. (90) 3124195104; Telephone No. (90) 3124190883; Telephone No. (90) 3124190884; Telephone No. (90) 2163580800; Telephone No. (90) 2163580801; Telephone No. (90) 2163580802; Telephone No. (90) 2163580803; Telephone No. (90) 2163580805; Telephone No. (90) 2163580806; Telephone No. (90) 3322360716; Telephone No. (90) 3322360718; Telephone No. (90) 3322360719; Telephone No. (90) 3322360791; Telephone No. (90) 3322360792; Telephone No. (90) 3322360793; Telephone No. (90) 3522213933; Telephone No. (90) 3522213934; Telephone No. (90) 3522213935; Telephone No. (90) 3522213936; Telephone No. (90) 3522213980; Telephone No. (90) 3522213981; Telephone No. (90) 3422326200; Telephone No. (90) 3422326201; Telephone No. (90) 3422326202; Telephone No. (90) 3422326203; Telephone No. (90) 3422326204; Telephone No. (90) 3422326205; Fax No. (90) 2122255299; Fax No. (90) 2 [LIBYA2] 2. GENERAL COMPANY FOR CHEMICAL INDUSTRIES (a.k.a. ABU KAMMASH; a.k.a. GCCI), Abu Kammash Chemical Complex, Hadba Al Khadra, P.O. Box 100/411 and 100/071, Zuara, Libya; General Company for Chemical Industries Building, Abu Kammash Area, P.O. Box 411, Al Nuqat Al Khams, Zuwarah 100, Libya; Telephone No. (218) 213615181–5; Telephone No. (218) 213609426; Telephone No. (218) 213609427; Telephone No. (218) 212136081; Telephone No. (218) 213615186; Telephone No. (218) 213615181; Fax No. (218) 213609433; Fax No. (218) 213601712; Fax No. (218) 213615184; Fax No. (218) 213615014; Fax No. (218)213609433; E-mail Address gcci- PO 00000 Frm 00094 Fmt 4703 Sfmt 4703 37405 abukamash@gcci.ly; Website www.gcci.ly [LIBYA2] 3. GENERAL NATIONAL MARITIME TRANSPORT COMPANY (a.k.a. GNMTC), El Shaab Port, next to Passenger Terminal, P.O. Box 80173, Tripoli, Libya; Al Wahda Al Arabiya Building, Gargarish Road, Abou Nawas, P.O. Box 80173, Tripoli, Libya; Telephone No. (218) 214843304; Telephone No. (218) 214843273; Telephone No. (218) 214843310; Telephone No. (218) 214808094; Fax No. (218) 2134843288; Fax No. (218) 214843272; Fax No. (218) 4843305; Fax No. (218) 214808094; E-mail Address info@gnmtc.com; Website www.gnmtc.com [LIBYA2] 4. GHANA LIBYA ARAB HOLDING COMPANY (a.k.a. GHANA LIBYAN ARAB HOLDING COMPANY LIMITED; a.k.a. GLAHCO), 1st Circular Road, Opposite Midini Hotel, Cantonments, Kumasi, Ghana; Plot F32 and 33, 5th Circular Road, East Cantonments, P.O. Box AN7281, Accra, Ghana; Telephone No. (233) 21774962; Telephone No. (233) 21762481; Telephone No. (233) 302774962; Telephone No. (233) 302762454; Telephone No. (233) 244322261; Fax No. (233) 21774839; Email Address karmus@glahco.com; Email Address glahco@glahco.com [LIBYA2] 5. GLAHCO HOTELS AND TOURISM DEVELOPMENT COMPANY LIMITED (a.k.a. GOLDEN TULIP HOTEL ACCRA), Liberation Road, Opposite Police Church, P.O. Box 16033, Accra, Ghana; Telephone No. (233) 21775360; Telephone No. (233) 21775362; Telephone No. (233) 21775366; Telephone No. (233) 21213161; Telephone No. (233) 202013326; Telephone No. (233) 21775361; E-mail Address Herbert.friese@goldentulipaccra.com; Website www.goldentulipaccra.com [LIBYA2] 6. LIBYAN NORWEGIAN FERTILISER COMPANY (a.k.a. LIFECO), Airport Highway, Sidi Sleem Area, Tripoli, Libya; Plant Libyan Norwegian Fertiliser Company, Marsa el Brega, Libya; Website www.lifeco.ly [LIBYA2] 7. NORTH AFRICA COMMERCIAL BANK S.A.L. (a.k.a. NACB; a.k.a. NORTH AFRICA COMMERCIAL BANK; a.k.a. NORTH AFRICA COMMERCIAL BANK SAL), P. O. Box: 11–9575, Beirut, Lebanon; Justinian St., Aresco Centre, Beirut, Lebanon; Aresco Center, Justinien Street, Kantari Sector, Beirut, Lebanon; Sin El Fil, Mkalles Round About, SAR Bldg, Beirut, Lebanon; Registration ID 30199 (Lebanon) issued 13 Oct 1973; SWIFT/BIC NACBLBBE (Lebanon); Telephone No. (961 1) E:\FR\FM\27JNN1.SGM 27JNN1 37406 Federal Register / Vol. 76, No. 123 / Monday, June 27, 2011 / Notices mstockstill on DSK4VPTVN1PROD with NOTICES 759000; Telephone No. (961 1) 485670; Telephone No. (961 1) 485671; Telephone No. (961 1) 485681; Telephone No. (961 1) 485682; Telephone No. (961 1) 485683; Telephone No. (961 1) 742900; Telephone No. (961 1) 495404; Fax No. (961 1) 346322; Fax No. (961 1) 759099; Fax No. (961 1) 751687; Fax No. (961 1) 485681; E-mail Address info@nacb.com.lb; E-mail Address nacb@sodetel.net.lb; Website www.nacb.com.lb [LIBYA2] 8. NORTH AFRICA INTERNATIONAL BANK (a.k.a. NAIB; a.k.a. NAIB BANK; a.k.a. NORTH AFRICA INTERNATIONAL BANK SA), Avenue Kheireddine Pacha, Lotissement Ennasim Montplaisir (Bourjel), 1002, Tunis, Tunisia; Avenue Kheireddine VerDate Mar<15>2010 16:51 Jun 24, 2011 Jkt 223001 Pacha, Cite Ennasim Montplaisir, 1002, Tunis, Tunisia; PO Box 485, 1080, Tunis Cedex, Tunisia; Bizerte Centre, 7000, Bizerte, Tunisia; Ennasim Mont Plaisir Building, Kheireddine Pacha Street, Taksim Al Nassim, 1002, Tunis, Tunisia; Boulevard 7 Novembre, Route El Kantaoui, 4011, Hammam Sousse, Tunisia; Immeuble Mirage II, Avenue Magida Boulila, Near the Medicine Institute, 3027, Sfax El Jadida, Tunisia; Registration ID B 1101511997 (Tunisia) issued 1 Nov 1984; SWIFT/BIC NOAFTNTT (Tunisia); Telephone No. (216) 71950800; Telephone No. (216) 72422100; Telephone No. (216) 73370370; Fax No. (216) 71950840; Fax No. (216) 71950254; Fax No. (216) 72422533; Fax No. (216) 73370371; E- PO 00000 Frm 00095 Fmt 4703 Sfmt 9990 mail Address naib@naibank.com; Website www.naib.com [LIBYA2] 9. PAK–LIBYA HOLDING COMPANY, Finance and Trade Centre, 5th Floor, Block C, Shahrah-E–Faisal, Karachi 74400, Pakistan; Telephone No. 9221565155662; Telephone No. 92215651648; Telephone No. 92215651556; Telephone No. 92215651557; Telephone No. 92215651558; Telephone No. 92215651559; E-mail Address info@paklibya.com.pk; Website www.paklibya.com.pk [LIBYA2] Dated: June 21, 2011. Adam J. Szubin, Director, Office of Foreign Assets Control. [FR Doc. 2011–15979 Filed 6–24–11; 8:45 am] BILLING CODE 4811–AL–P E:\FR\FM\27JNN1.SGM 27JNN1

Agencies

[Federal Register Volume 76, Number 123 (Monday, June 27, 2011)]
[Notices]
[Pages 37404-37406]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-15979]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Identification of Nine Entities Pursuant to Executive Order 13566 
and Amendment of General License No. 1A

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 nine entities identified on June 
21, 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.'' OFAC also is amending General License No. 1A to exclude 
Arab Turkish Bank, North Africa International Bank, and North Africa 
Commercial Bank from the authorization set forth therein.

DATES: The identification by the Director of OFAC of the nine entities 
identified in this notice, pursuant to Executive Order 13566 of 
February 25, 2011, and the exclusion of Arab Turkish Bank, North Africa 
International Bank, and North Africa Commercial Bank from General 
License No. 1A, are effective June 21, 2011.

FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions

[[Page 37405]]

Compliance and Evaluation, tel.: 202-622-2490, Assistant Director for 
Licensing, tel: 202-622-2480, Assistant Director for Policy, tel: 202/
622-4855, or Chief Counsel (Foreign Assets Control), tel: 202-622-2410 
(not toll free numbers).

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    This document and additional information concerning OFAC are 
available from OFAC's Web site (https://www.treasury.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 4, 2011, OFAC published General License No. 1A on its Web 
site, which authorized all transactions involving banks that are owned 
or controlled by the Government of Libya and organized under the laws 
of a country other than Libya, provided that the transactions do not 
otherwise involve the Government of Libya or any person whose property 
and interests in property are blocked. On June 21, 2011, OFAC revoked 
General License No. 1A and replaced it with General License No. 1B. The 
authorization in General License No. 1B is identical to the 
authorization that was contained in General License No. 1A, except that 
it specifically excludes Arab Turkish Bank, North Africa International 
Bank, and North Africa Commercial Bank from its scope.
    Also on June 21, 2011, the Director of OFAC identified, pursuant to 
Section 2 of the Order, nine entities whose property and interests in 
property are blocked. The listing for these entities is as follows:

Entities

    1. ARAB TURKISH BANK (a.k.a. A AND T BANK; a.k.a. ARAB-TURKISH 
BANK; a.k.a. ARAP TURK BANKASI), Valikonagi Cad. No: 10, Nisantasi 
34367, Istanbul, Turkey; P.O. Box: 150, Sisli 34360, Istanbul, Turkey; 
Havuzlu Sok. No: 3, 06540 Asagi Ayranci, Ankara, Turkey; P.O. Box 38-
06552, Canakaya, Ankara, Turkey; Derya Sol., Sisilkler Plaza, D Blok 
No: 14/1, Sahrayi Credit, Kadikoy, Istanbul, Turkey; Musalla Baglari 
Mah., Ahmet Milmi Nalcaci Cad., 1-Evkur Ishani No: 112/B-C, 42060 
Selecuklu, Konya, Turkey; Cumhuriyet Mah., Vatan Cad. No: 22, 38040 
Melikgazi, Kayseri, Turkey; Incilipinar Mah., Kibris Cad., Zeugma Is 
Merkezi, No: 13-14, 27090 Sehitkamil, Gaziantep, Turkey; Registration 
ID 146103 (Turkey); SWIFT/BIC ATUBTRIS (Turkey); Telephone No. (90) 
2122250500; Telephone No. (90) 3124195101; Telephone No. (90) 
3124195102; Telephone No. (90) 3124195103; Telephone No. (90) 
3124195104; Telephone No. (90) 3124190883; Telephone No. (90) 
3124190884; Telephone No. (90) 2163580800; Telephone No. (90) 
2163580801; Telephone No. (90) 2163580802; Telephone No. (90) 
2163580803; Telephone No. (90) 2163580805; Telephone No. (90) 
2163580806; Telephone No. (90) 3322360716; Telephone No. (90) 
3322360718; Telephone No. (90) 3322360719; Telephone No. (90) 
3322360791; Telephone No. (90) 3322360792; Telephone No. (90) 
3322360793; Telephone No. (90) 3522213933; Telephone No. (90) 
3522213934; Telephone No. (90) 3522213935; Telephone No. (90) 
3522213936; Telephone No. (90) 3522213980; Telephone No. (90) 
3522213981; Telephone No. (90) 3422326200; Telephone No. (90) 
3422326201; Telephone No. (90) 3422326202; Telephone No. (90) 
3422326203; Telephone No. (90) 3422326204; Telephone No. (90) 
3422326205; Fax No. (90) 2122255299; Fax No. (90) 2 [LIBYA2]
    2. GENERAL COMPANY FOR CHEMICAL INDUSTRIES (a.k.a. ABU KAMMASH; 
a.k.a. GCCI), Abu Kammash Chemical Complex, Hadba Al Khadra, P.O. Box 
100/411 and 100/071, Zuara, Libya; General Company for Chemical 
Industries Building, Abu Kammash Area, P.O. Box 411, Al Nuqat Al Khams, 
Zuwarah 100, Libya; Telephone No. (218) 213615181-5; Telephone No. 
(218) 213609426; Telephone No. (218) 213609427; Telephone No. (218) 
212136081; Telephone No. (218) 213615186; Telephone No. (218) 
213615181; Fax No. (218) 213609433; Fax No. (218) 213601712; Fax No. 
(218) 213615184; Fax No. (218) 213615014; Fax No. (218)213609433; E-
mail Address gcci-abukamash@gcci.ly; Website www.gcci.ly [LIBYA2]
    3. GENERAL NATIONAL MARITIME TRANSPORT COMPANY (a.k.a. GNMTC), El 
Shaab Port, next to Passenger Terminal, P.O. Box 80173, Tripoli, Libya; 
Al Wahda Al Arabiya Building, Gargarish Road, Abou Nawas, P.O. Box 
80173, Tripoli, Libya; Telephone No. (218) 214843304; Telephone No. 
(218) 214843273; Telephone No. (218) 214843310; Telephone No. (218) 
214808094; Fax No. (218) 2134843288; Fax No. (218) 214843272; Fax No. 
(218) 4843305; Fax No. (218) 214808094; E-mail Address info@gnmtc.com; 
Website www.gnmtc.com [LIBYA2]
    4. GHANA LIBYA ARAB HOLDING COMPANY (a.k.a. GHANA LIBYAN ARAB 
HOLDING COMPANY LIMITED; a.k.a. GLAHCO), 1st Circular Road, Opposite 
Midini Hotel, Cantonments, Kumasi, Ghana; Plot F32 and 33, 5th Circular 
Road, East Cantonments, P.O. Box AN7281, Accra, Ghana; Telephone No. 
(233) 21774962; Telephone No. (233) 21762481; Telephone No. (233) 
302774962; Telephone No. (233) 302762454; Telephone No. (233) 
244322261; Fax No. (233) 21774839; E-mail Address karmus@glahco.com; E-
mail Address glahco@glahco.com [LIBYA2]
    5. GLAHCO HOTELS AND TOURISM DEVELOPMENT COMPANY LIMITED (a.k.a. 
GOLDEN TULIP HOTEL ACCRA), Liberation Road, Opposite Police Church, 
P.O. Box 16033, Accra, Ghana; Telephone No. (233) 21775360; Telephone 
No. (233) 21775362; Telephone No. (233) 21775366; Telephone No. (233) 
21213161; Telephone No. (233) 202013326; Telephone No. (233) 21775361; 
E-mail Address Herbert.friese@goldentulipaccra.com; Website 
www.goldentulipaccra.com [LIBYA2]
    6. LIBYAN NORWEGIAN FERTILISER COMPANY (a.k.a. LIFECO), Airport 
Highway, Sidi Sleem Area, Tripoli, Libya; Plant Libyan Norwegian 
Fertiliser Company, Marsa el Brega, Libya; Website www.lifeco.ly 
[LIBYA2]
    7. NORTH AFRICA COMMERCIAL BANK S.A.L. (a.k.a. NACB; a.k.a. NORTH 
AFRICA COMMERCIAL BANK; a.k.a. NORTH AFRICA COMMERCIAL BANK SAL), P. O. 
Box: 11-9575, Beirut, Lebanon; Justinian St., Aresco Centre, Beirut, 
Lebanon; Aresco Center, Justinien Street, Kantari Sector, Beirut, 
Lebanon; Sin El Fil, Mkalles Round About, SAR Bldg, Beirut, Lebanon; 
Registration ID 30199 (Lebanon) issued 13 Oct 1973; SWIFT/BIC NACBLBBE 
(Lebanon); Telephone No. (961 1)

[[Page 37406]]

759000; Telephone No. (961 1) 485670; Telephone No. (961 1) 485671; 
Telephone No. (961 1) 485681; Telephone No. (961 1) 485682; Telephone 
No. (961 1) 485683; Telephone No. (961 1) 742900; Telephone No. (961 1) 
495404; Fax No. (961 1) 346322; Fax No. (961 1) 759099; Fax No. (961 1) 
751687; Fax No. (961 1) 485681; E-mail Address info@nacb.com.lb; E-mail 
Address nacb@sodetel.net.lb; Website www.nacb.com.lb [LIBYA2]
    8. NORTH AFRICA INTERNATIONAL BANK (a.k.a. NAIB; a.k.a. NAIB BANK; 
a.k.a. NORTH AFRICA INTERNATIONAL BANK SA), Avenue Kheireddine Pacha, 
Lotissement Ennasim Montplaisir (Bourjel), 1002, Tunis, Tunisia; Avenue 
Kheireddine Pacha, Cite Ennasim Montplaisir, 1002, Tunis, Tunisia; PO 
Box 485, 1080, Tunis Cedex, Tunisia; Bizerte Centre, 7000, Bizerte, 
Tunisia; Ennasim Mont Plaisir Building, Kheireddine Pacha Street, 
Taksim Al Nassim, 1002, Tunis, Tunisia; Boulevard 7 Novembre, Route El 
Kantaoui, 4011, Hammam Sousse, Tunisia; Immeuble Mirage II, Avenue 
Magida Boulila, Near the Medicine Institute, 3027, Sfax El Jadida, 
Tunisia; Registration ID B 1101511997 (Tunisia) issued 1 Nov 1984; 
SWIFT/BIC NOAFTNTT (Tunisia); Telephone No. (216) 71950800; Telephone 
No. (216) 72422100; Telephone No. (216) 73370370; Fax No. (216) 
71950840; Fax No. (216) 71950254; Fax No. (216) 72422533; Fax No. (216) 
73370371; E-mail Address naib@naibank.com; Website www.naib.com 
[LIBYA2]
    9. PAK-LIBYA HOLDING COMPANY, Finance and Trade Centre, 5th Floor, 
Block C, Shahrah-E-Faisal, Karachi 74400, Pakistan; Telephone No. 
9221565155662; Telephone No. 92215651648; Telephone No. 92215651556; 
Telephone No. 92215651557; Telephone No. 92215651558; Telephone No. 
92215651559; E-mail Address info@paklibya.com.pk; Website 
www.paklibya.com.pk [LIBYA2]

    Dated: June 21, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-15979 Filed 6-24-11; 8:45 am]
BILLING CODE 4811-AL-P

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