Removal From the List of Specially Designated Nationals and Blocked Persons of Certain Entities Listed Pursuant to Executive Order 13566, 72502-72505 [2011-30293]
Download as PDF
<![CDATA[
72502
Federal Register / Vol. 76, No. 226 / Wednesday, November 23, 2011 / Notices
SOROUSH SARZAMIN ASATIR SHIP
MANAGEMENT COMPANY (a.k.a.
RAHBARAN OMID DARYA SHIP
MANAGEMENT COMPANY), No. 5
Shabnam Alley, Golzar Street, Fajr
Street, Shahid Motahari Avenue, Tehran
193651, Iran; P.O. Box 19365–1114,
Tehran, Iran; Business Registration
Document # 341563; alt. Business
Registration Document # 5466371
issued 2009 [NPWMD]
Dated: November 7, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–30108 Filed 11–22–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Removal From the List of Specially
Designated Nationals and Blocked
Persons of Certain Entities Listed
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 removing from the list of
Specially Designated Nationals and
Blocked Persons (‘‘SDN List’’) the names
of 42 entities that are listed pursuant to
Executive Order 13566 of February 25,
2011, ‘‘Blocking Property and
Prohibiting Certain Transactions Related
to Libya.’’
SUMMARY:
The removal from the SDN List
of the 42 entities identified in this
notice is effective on November 18,
2011.
DATES:
FOR FURTHER INFORMATION CONTACT:
Assistant Director for Sanctions
Compliance & Evaluation, tel.: (202)
622–2490, Assistant Director for
Licensing, tel.: (202) 622–2480,
Assistant Director for Policy, tel.: (202)
622–4855, Office of Foreign Assets
Control, or Chief Counsel (Foreign
Assets Control), tel.: (202) 622–2410,
Office of the General Counsel,
Department of the Treasury (not toll free
numbers).
sroberts on DSK5SPTVN1PROD with NOTICES
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.
VerDate Mar<15>2010
17:03 Nov 22, 2011
Jkt 226001
Background
On February 25, 2011, the President
issued Executive Order 13566,
‘‘Blocking Property and Prohibiting
Certain Transactions Related to Libya’’
(‘‘E.O. 13566’’), pursuant to, inter alia,
the International Emergency Economic
Powers Act (50 U.S.C. 1701–06). E.O.
13566 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;
the persons listed in the Annex to E.O.
13566; and any person determined by
the Secretary of the Treasury, in
consultation with the Secretary of State,
to meet the criteria set forth in E.O.
13566.
General License No. 8A authorizes
prospective transactions involving the
Government of Libya, its agencies,
instrumentalities, and controlled
entities, and the Central Bank of Libya,
as of September 19, 2011. Funds,
including cash, securities, bank
accounts, and investment accounts, and
precious metals that were blocked
pursuant to E.O. 13566 as of September
19, 2011, continue to remain blocked,
except as otherwise authorized by
OFAC.
Accordingly, OFAC is removing from
the SDN List the names of the following
42 entities with whom prospective
transactions are authorized pursuant to
General License No. 8A:
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; Email Address
afriqiyah@afriqiyah.aero; alt. Email
Address cargo@afriqiyah.aero; Web
site https://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; Email
Address agbank@agribank-ly.org;
SWIFT/BIC AGRULYLT (Libya);
Telephone No. (218) 214870586;
PO 00000
Frm 00116
Fmt 4703
Sfmt 4703
Telephone No. (218) 214870714;
Telephone No. (218) 214870745;
Telephone No. (218) 213338366;
Telephone No. (218) 213331533;
Telephone No. (218) 213333541;
Telephone No. (218) 213333544;
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; Email Address
info@alwafabank.com; Telephone
No. (218) 214815123; Fax No. (218)
214801247 [LIBYA2]
4. 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); Tel. No. (90) 2122250500;
Tel. No. (90) 3124195101; Tel. No.
(90) 3124195102; Tel. No. (90)
3124195103; Tel. No. (90)
3124195104; Tel. No. (90)
3124190883; Tel. No. (90)
3124190884; Tel. No. (90)
2163580800; Tel. No. (90)
2163580801; Tel. No. (90)
2163580802; Tel. No. (90)
2163580803; Tel. No. (90)
2163580805; Tel. No. (90)
2163580806; Tel. No. (90)
3322360716; Tel. No. (90)
3322360718; Tel. No. (90)
3322360719; Tel. No. (90)
3322360791; Tel. No. (90)
3322360792; Tel. No. (90)
3322360793; Tel. No. (90)
3522213933; Tel. No. (90)
3522213934; Tel. No. (90)
3522213935; Tel. No. (90)
3522213936; Tel. No. (90)
3522213980; Tel. No. (90)
3522213981; Tel. No. (90)
E:\FR\FM\23NON1.SGM
23NON1
sroberts on DSK5SPTVN1PROD with NOTICES
Federal Register / Vol. 76, No. 226 / Wednesday, November 23, 2011 / Notices
3422326200; Tel. No. (90)
3422326201; Tel. No. (90)
3422326202; Tel. No. (90)
3422326203; Tel. No. (90)
3422326204; Tel. No. (90)
3422326205; Fax No. (90)
2122255299; Fax No. (90) 2
[LIBYA2]
5. ARABIAN GULF OIL COMPANY
(a.k.a. AGOCO), AGOCO Building,
P.O. Box 263, Al Kish, Benghazi,
Libya [LIBYA2]
6. 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]
7. 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]
8. DALIA ADVISORY LTD, 11 Upper
Brook Street, London W1K 6PB,
United Kingdom [LIBYA2]
9. 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]
10. 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; Email Address
gcci-abukamash@gcci.ly; Web site
https://www.gcci.ly [LIBYA2]
11. 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,
VerDate Mar<15>2010
17:03 Nov 22, 2011
Jkt 226001
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; Email
Address info@gnmtc.com; Web site
https://www.gnmtc.com [LIBYA2]
12. 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]
13. 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; Email Address
Herbert.friese@goldentuli
paccra.com; Web site https://
www.goldentulipaccra.com
[LIBYA2]
14. 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]
15. HAROUGE OIL OPERATIONS (a.k.a.
HAROUGE; f.k.a. VEBA OIL LIBYA
GMBH), Al Magharba Street, P.O.
Box 690, Tripoli, Libya [LIBYA2]
16. 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),
PO 00000
Frm 00117
Fmt 4703
Sfmt 4703
72503
Ganfouda area, 15 Km Qaminis
Road, P.O. Box 9019, Benghazi,
Libya; 15 Km Qaminis Road,
Benghazi, Libya [LIBYA2]
17. LAFICO ALGERIA HOLDING (a.k.a.
LAFICO ALGERIA), Street 19,
Freres Addour, Bir Mourad Rais,
Chafaa Adour, Algiers 16300,
Algeria; Email Address laficoalgeria
@hotmail.com; Telephone no. (213)
(21) (541703); Telephone no. (213)
(21) (541110); Fax no. (213) (21)
(541704) [LIBYA2]
18. 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]
19. 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; Email
Address info@laaico.com; Web site
https://www.laaico.com [LIBYA2]
20. 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 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]
21. 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; Email Address info@
lafico.ly; Web site https://
www.lafico.ly [LIBYA2]
22. LIBYAN INVESTMENT
AUTHORITY (a.k.a. LIA; a.k.a.
LIBYAN INVESTMENT
CORPORATION), Office No. 99, 9th
Floor, Bourj Al Fatih Tower,
Tripoli, Libya; Email 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]
23. LIBYAN JAMAHIRIYA
BROADCASTING CORPORATION,
E:\FR\FM\23NON1.SGM
23NON1
sroberts on DSK5SPTVN1PROD with NOTICES
72504
Federal Register / Vol. 76, No. 226 / Wednesday, November 23, 2011 / Notices
POB 333, Ahsaat Street, Tripoli,
Libya; Email Address info@ljbc.net;
alt. Email Address info@en.ljbc.net;
Web site https://www.ljbc.net; alt.
Web site www.en.ljbc.net;
Telephone no. (218) (21) (4445926);
Fax no. (218) (21) (3402107)
[LIBYA2]
24. LIBYAN NORWEGIAN FERTILISER
COMPANY (a.k.a. LIFECO), Airport
Highway, Sidi Sleem Area, Tripoli,
Libya; Plant Libyan Norwegian
Fertiliser Company, Marsa el Brega,
Libya; Web site https://www.lifeco.ly
[LIBYA2]
25. MEDITERRANEAN OIL SERVICES
COMPANY (a.k.a.
MEDITERRANEAN SEA OIL
SERVICES COMPANY), Bashir El
Saadawy Street, P.O. Box 2655,
Tripoli, Libya [LIBYA2]
26. MEDITERRANEAN OIL SERVICES
GMBH (a.k.a. MED OIL OFFICE
DUSSELDORF; a.k.a. MEDOIL),
Werdener Str. 8, Dusseldorf,
Nordhein-Westfalen 40227,
Germany [LIBYA2]
27. 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]
28. 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]
29. 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]
30. NATIONAL OIL FIELDS AND
TERMINALS CATERING
COMPANY, Airport Road Km 3,
Tripoli, Libya [LIBYA2]
31. 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
VerDate Mar<15>2010
17:03 Nov 22, 2011
Jkt 226001
DRILLING AND WORKOVER
EQUIPMENT CO.), National Oil
Wells Drilling and Workover
Company Building, Omar Al
Mokhtar Street, P.O. Box 1106,
Tripoli, Libya [LIBYA2]
32. 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) 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; Email Address
info@nacb.com.lb; Email Address
nacb@sodetel.net.lb; Web site
https://www.nacb.com.lb [LIBYA2]
33. 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; P.O. 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; Email Address
naib@naibank.com; Web site
https://www.naib.com [LIBYA2]
34. NORTH AFRICAN GEOPHYSICAL
EXPLORATION COMPANY (a.k.a.
NAGECO; a.k.a. NORTH AFRICAN
PO 00000
Frm 00118
Fmt 4703
Sfmt 4703
GEOPHYSICAL EXPLORATION),
Airport Road, Ben Ghasir 6.7 KM,
Tripoli, Libya [LIBYA2]
35. 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; Email Address
info@paklibya.com.pk; Web site
https://www.paklibya.com.pk
[LIBYA2]
36. 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]
37. 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]
38. 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; Email 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]
39. 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
E:\FR\FM\23NON1.SGM
23NON1
Federal Register / Vol. 76, No. 226 / Wednesday, November 23, 2011 / Notices
Area, P.O. Box 385, Tripoli, Libya
[LIBYA2]
40. 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; Email Address
info@esdf.ly; Web site https://
www.esdf.ly; Telephone No. (218)
214908893; Fax No. (218)
214918893; Fax No. (218)
214918894 [LIBYA2]
41. 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]
42. 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]
Dated: November 18, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011–30293 Filed 11–22–11; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Agency Information Collection
Activity; Proposed Collection
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)).
SUMMARY:
Written comments should be
received on or before January 23, 2012
to be assured of consideration.
ADDRESSES: Direct all written comments
to Yvette Lawrence, Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of this regulation should be
directed to R. Joseph Durbala, (202)
sroberts on DSK5SPTVN1PROD with NOTICES
DATES:
VerDate Mar<15>2010
17:03 Nov 22, 2011
Jkt 226001
622–3634, Internal Revenue Service,
room 6129, 1111 Constitution Avenue
NW., Washington, DC 20224, or through
the Internet at RJoseph.Durbala@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Consolidated Returns—
Limitations on the Use of Certain Losses
and Deductions.
OMB Number: 1545–1237.
Regulation Project Number: TD 8823.
Abstract: Section 1502 provides for
the promulgation of regulations with
respect to corporations that file
consolidated income tax returns. These
regulations amend the current
regulations regarding the use of certain
losses and deductions by such
corporations.
Current Actions: There is no change to
this existing regulation.
Type of Review: Extension of a
currently approved collection.
Affected Public: Businesses or other
for-profit organizations.
Estimated total annual reporting
burden: 2,000 hours.
Estimated average annual burden
hours per respondent: 15 minutes.
Estimated number of respondents:
8,000.
The following paragraph applies to all
of the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a collection
of information must be retained as long
as their contents may become material
in the administration of any internal
revenue law. Generally, tax returns and
tax return information are confidential,
as required by 26 U.S.C. 6103.
Request for Comments: Comments
submitted in response to this notice will
be summarized and/or included in the
request for OMB 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.
PO 00000
Frm 00119
Fmt 4703
Sfmt 4703
72505
Approved: November 14, 2011.
Yvette Lawrence,
IRS Reports Clearance Officer.
[FR Doc. 2011–30157 Filed 11–22–11; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Collection; Comment
Request for Form 2290/SP/FR
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Department of the
Treasury, as part of its continuing effort
to reduce paperwork and respondent
burden, invites the general public and
other Federal agencies to take this
opportunity to comment on proposed
and/or continuing information
collections, as required by the
Paperwork Reduction Act of 1995,
Public Law 104–13 (44 U.S.C.
3506(c)(2)(A)). Currently, the IRS is
soliciting comments concerning Form
2290/SP/FR Heavy Highway Vehicle
Use Tax Return.
DATES: Written comments should be
received on or before January 23, 2012
to be assured of consideration.
ADDRESSES: Direct all written comments
to Yvette Lawrence Internal Revenue
Service, room 6129, 1111 Constitution
Avenue NW., Washington, DC 20224.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to R. Joseph Durbala
at Internal Revenue Service, room 6129,
1111 Constitution Avenue NW.,
Washington, DC 20224, or at (202) 622–
3634, or through the Internet at
RJoseph.Durbala@irs.gov.
SUMMARY:
Title:
Heavy Highway Vehicle Use Tax
Return.
OMB Number: 1545–0143.
Abstract: Form 2290/SP/FR is used to
compute and report the tax imposed by
section 4481 on the highway use of
certain motor vehicles. The information
is used to determine whether the
taxpayer has paid the correct amount of
tax.
Current Actions: There are no changes
being made to Form 2290 at this time.
Type of Review: Extension of a current
OMB approval.
Affected Public: Individuals or
households.
Estimated Number of Respondents:
440,000.
SUPPLEMENTARY INFORMATION:
E:\FR\FM\23NON1.SGM
23NON1
]]>Agencies
[Federal Register Volume 76, Number 226 (Wednesday, November 23, 2011)]
[Notices]
[Pages 72502-72505]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-30293]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Removal From the List of Specially Designated Nationals and
Blocked Persons of Certain Entities Listed 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 removing from the list of Specially Designated Nationals
and Blocked Persons (``SDN List'') the names of 42 entities that are
listed pursuant to Executive Order 13566 of February 25, 2011,
``Blocking Property and Prohibiting Certain Transactions Related to
Libya.''
DATES: The removal from the SDN List of the 42 entities identified in
this notice is effective on November 18, 2011.
FOR FURTHER INFORMATION CONTACT: Assistant Director for Sanctions
Compliance & Evaluation, tel.: (202) 622-2490, Assistant Director for
Licensing, tel.: (202) 622-2480, Assistant Director for Policy, tel.:
(202) 622-4855, Office of Foreign Assets Control, or Chief Counsel
(Foreign Assets Control), tel.: (202) 622-2410, Office of the General
Counsel, Department of the Treasury (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'' (``E.O. 13566''), pursuant to, inter alia, the International
Emergency Economic Powers Act (50 U.S.C. 1701-06). E.O. 13566 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; the persons listed in the Annex to E.O. 13566; and any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, to meet the criteria set forth in E.O. 13566.
General License No. 8A authorizes prospective transactions
involving the Government of Libya, its agencies, instrumentalities, and
controlled entities, and the Central Bank of Libya, as of September 19,
2011. Funds, including cash, securities, bank accounts, and investment
accounts, and precious metals that were blocked pursuant to E.O. 13566
as of September 19, 2011, continue to remain blocked, except as
otherwise authorized by OFAC.
Accordingly, OFAC is removing from the SDN List the names of the
following 42 entities with whom prospective transactions are authorized
pursuant to General License No. 8A:
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; Email Address
afriqiyah@afriqiyah.aero; alt. Email Address cargo@afriqiyah.aero; Web
site https://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; Email 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; 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; Email
Address info@alwafabank.com; Telephone No. (218) 214815123; Fax No.
(218) 214801247 [LIBYA2]
4. 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); Tel. No. (90) 2122250500; Tel. No. (90)
3124195101; Tel. No. (90) 3124195102; Tel. No. (90) 3124195103; Tel.
No. (90) 3124195104; Tel. No. (90) 3124190883; Tel. No. (90)
3124190884; Tel. No. (90) 2163580800; Tel. No. (90) 2163580801; Tel.
No. (90) 2163580802; Tel. No. (90) 2163580803; Tel. No. (90)
2163580805; Tel. No. (90) 2163580806; Tel. No. (90) 3322360716; Tel.
No. (90) 3322360718; Tel. No. (90) 3322360719; Tel. No. (90)
3322360791; Tel. No. (90) 3322360792; Tel. No. (90) 3322360793; Tel.
No. (90) 3522213933; Tel. No. (90) 3522213934; Tel. No. (90)
3522213935; Tel. No. (90) 3522213936; Tel. No. (90) 3522213980; Tel.
No. (90) 3522213981; Tel. No. (90)
[[Page 72503]]
3422326200; Tel. No. (90) 3422326201; Tel. No. (90) 3422326202; Tel.
No. (90) 3422326203; Tel. No. (90) 3422326204; Tel. No. (90)
3422326205; Fax No. (90) 2122255299; Fax No. (90) 2 [LIBYA2]
5. ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), AGOCO Building, P.O. Box
263, Al Kish, Benghazi, Libya [LIBYA2]
6. 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]
7. 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]
8. DALIA ADVISORY LTD, 11 Upper Brook Street, London W1K 6PB, United
Kingdom [LIBYA2]
9. 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]
10. 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; Email
Address gcci-abukamash@gcci.ly; Web site https://www.gcci.ly [LIBYA2]
11. 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; Email Address info@gnmtc.com;
Web site https://www.gnmtc.com [LIBYA2]
12. 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]
13. 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;
Email Address Herbert.friese@goldentulipaccra.com; Web site https://www.goldentulipaccra.com [LIBYA2]
14. 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]
15. HAROUGE OIL OPERATIONS (a.k.a. HAROUGE; f.k.a. VEBA OIL LIBYA
GMBH), Al Magharba Street, P.O. Box 690, Tripoli, Libya [LIBYA2]
16. 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]
17. LAFICO ALGERIA HOLDING (a.k.a. LAFICO ALGERIA), Street 19, Freres
Addour, Bir Mourad Rais, Chafaa Adour, Algiers 16300, Algeria; Email
Address laficoalgeria@hotmail.com; Telephone no. (213) (21) (541703);
Telephone no. (213) (21) (541110); Fax no. (213) (21) (541704) [LIBYA2]
18. 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]
19. 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; Email Address info@laaico.com; Web site https://www.laaico.com [LIBYA2]
20. 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 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]
21. 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; Email Address info@lafico.ly; Web site
https://www.lafico.ly [LIBYA2]
22. LIBYAN INVESTMENT AUTHORITY (a.k.a. LIA; a.k.a. LIBYAN INVESTMENT
CORPORATION), Office No. 99, 9th Floor, Bourj Al Fatih Tower, Tripoli,
Libya; Email 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]
23. LIBYAN JAMAHIRIYA BROADCASTING CORPORATION,
[[Page 72504]]
POB 333, Ahsaat Street, Tripoli, Libya; Email Address info@ljbc.net;
alt. Email Address info@en.ljbc.net; Web site https://www.ljbc.net; alt.
Web site www.en.ljbc.net; Telephone no. (218) (21) (4445926); Fax no.
(218) (21) (3402107) [LIBYA2]
24. LIBYAN NORWEGIAN FERTILISER COMPANY (a.k.a. LIFECO), Airport
Highway, Sidi Sleem Area, Tripoli, Libya; Plant Libyan Norwegian
Fertiliser Company, Marsa el Brega, Libya; Web site https://www.lifeco.ly [LIBYA2]
25. MEDITERRANEAN OIL SERVICES COMPANY (a.k.a. MEDITERRANEAN SEA OIL
SERVICES COMPANY), Bashir El Saadawy Street, P.O. Box 2655, Tripoli,
Libya [LIBYA2]
26. MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MED OIL OFFICE DUSSELDORF;
a.k.a. MEDOIL), Werdener Str. 8, Dusseldorf, Nordhein-Westfalen 40227,
Germany [LIBYA2]
27. 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]
28. 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]
29. 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]
30. NATIONAL OIL FIELDS AND TERMINALS CATERING COMPANY, Airport Road Km
3, Tripoli, Libya [LIBYA2]
31. 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]
32. 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) 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; Email
Address info@nacb.com.lb; Email Address nacb@sodetel.net.lb; Web site
https://www.nacb.com.lb [LIBYA2]
33. 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; P.O.
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; Email Address naib@naibank.com; Web site https://www.naib.com
[LIBYA2]
34. 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]
35. 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; Email Address info@paklibya.com.pk; Web site https://www.paklibya.com.pk [LIBYA2]
36. 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]
37. 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]
38. 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; Email 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]
39. 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
[[Page 72505]]
Area, P.O. Box 385, Tripoli, Libya [LIBYA2]
40. 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; Email Address info@esdf.ly; Web site
https://www.esdf.ly; Telephone No. (218) 214908893; Fax No. (218)
214918893; Fax No. (218) 214918894 [LIBYA2]
41. 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]
42. 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]
Dated: November 18, 2011.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2011-30293 Filed 11-22-11; 8:45 am]
BILLING CODE 4810-AL-P
