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Blocked Persons and Specially Designated Nationals

[Source: U.S. Federal Register-June 27, 1997. Search on-line through GPO Access]

Entries on this list are grouped by country of location. Under each country, individuals are listed first (if available), followed by companies/organizations.

While the list is an accurate representation of the original, it is not comprehensive because the original is not.

Cyprus

PARADISSIOTIS, Christoforos Pavlou, Larnaca, Cyprus (individual)

STAVROU, Stavros, Cyprus (individual)

UGUETO, Luis David (MOROS), Cyprus (individual)

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

Court No. 1, Ipirou Street, P.O. Box 897, Larnaca, Cyprus

HICL (a.k.a. HOLBORN INVESTMENT COMPANY LIMITED), Miranda Court No. 1, Ipirou
Street, P.O. Box 897, Larnaca, Cyprus

HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Miranda Court No. 1,
Ipirou Street, P.O. Box 897, Larnaca, Cyprus

HOLBORN INVESTMENT COMPANY LIMITED (a.k.a. HICL), Miranda Court No. 1, Ipirou
Street, P.O. Box 897, Larnaca, Cyprus

LIBYA INSURANCE CO. (CYPRUS OFFICE) LTD., Cyprus

LIBYA INSURANCE COMPANY, Cyprus Office, Nicosia, Cyprus

TEKNICA OIL SERVICES (OVERSEAS) LIMITED, Cyprus

England

ABBOTT, John G., 34 Grosvenor Street, London W1X 9FG, England (individual)

AL-AGELI, Dr. Muktar Ali (a.k.a. EL-AGELI, Dr. Mukhtar Ali; a.k.a. EL-AGELI, Dr.
Muktar Ali), Apartment 10, Maida Vale, Little Venice, London, England; 15/17
Lodge Road, St. Johns Wood, London NW8 7JA, England (DOB 23 July 1944)
(individual)

EL-AGELI, Dr. Mukhtar Ali (a.k.a. AL-AGELI, Dr. Muktar Ali; a.k.a. EL-AGELI, Dr.
Muktar Ali), Apartment 10, Maida Vale, Little Venice, London, England; 15/17
Lodge Road, St. Johns Wood, London NW8 7JA, England (DOB 23 July 1944)
(individual)

EL NAILI, Smeida El-Hosh, 21 Redlands Drive, Loughton, Milton Keynes Bucks MK5
8EJ, England (DOB 19 February 1944) (individual)

EL AMIR, Bahjat Fadel, 5 Rowsham Dell, Gifford Park, Milton Keynes Bucks MK14
5JS, England (DOB 1 January 1942) (individual)

PARADISSIOTIS, Christoforos Pavlou, 34 Grosvenor Street, London W1X 9FG, England
(individual)

ZUGHAID, Hassan Senoussi, 15/17 Lodge Road, St. Johns Wood, London NW8 7JA,
England (individual)

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

AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Windsor House, 42-50 Victoria Street,
London SW1H 0NW, England

ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Windsor House, 42-50 Victoria Street,
London SW1H 0NW, England

CHEMPETROL INTERNATIONAL LTD., 28 Lincoln's Inn Fields, London WC2A 3HH, England

CHEMPETROL INTERNATIONAL LTD., 5th Floor, Quality Court, Chancery Lane, London
WC2A 1HP, England

Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford Street, London
W1N 9HA, England; Tripoli, Libya

JARDINE HOUSE, 6 Crutched Friars, London EC3N 2HT, England

JAWABY TECHNICAL SERVICES LIMITED (a.k.a. TEKXEL LIMITED), London, England

SABTINA LIMITED, 530-532 Elder House, Elder Gate, Central Milton Keynes MK9 1LR,
England

TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's Churchyard, London
EC4M 8SH, England

TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 1 St. Paul's Churchyard, London
EC4M 8SH, England

TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St. Johns Wood,
London NW8 7JA, England; Avon House, 360-366 Oxford Street, London W1N 9HA,
England; Tripoli, Libya

TEKXEL LIMITED (a.k.a. JAWABY TECHNICAL SERVICES LIMITED), London, England

UMM AL-JAWABY OIL SERVICE COMPANY, LTD., 33 Cavendish Square, London W1M 9HF,
England

France

BANQUE INTERCONTINENTALE ARABE, 67, Avenue Franklin Roosevelt, 75008 Paris,
France

OIL ENERGY FRANCE, France

Germany

MANA, Salem, Frankfurt, Germany (individual)

RIECKE, Dr. Hans Guenter, Hamburg, Germany (individual)

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HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Moorburger Strasse 16, D-2100
Hamburg 90, Germany

HER (a.k.a. HOLBORN EUROPA RAFFINERIE GmbH), Rothenbaumchaussee 5, 4th Floor,
D-2000 Hamburg 13, Germany

HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Moorburger Strasse 16, D-2100
Hamburg 90, Germany

HOLBORN EUROPA RAFFINERIE GmbH (a.k.a. HER), Rothenbaumchaussee 5, 4th Floor,
D-2000 Hamburg 13, Germany

KAELBLE & GMEINDER COMPANY (a.k.a. KAELBLE-GMEINDER GMBH), Maubacher Strasse 100,
Postfach 13 20, W-7150 Backnang, Germany

KAELBLE-GMEINDER GMBH (a.k.a. KAELBLE & GMEINDER COMPANY), Maubacher Strasse 100,
Postfach 13 20, W-7150 Backnang, Germany

MEDITERRANEAN OIL SERVICES GMBH (a.k.a. MEDITERRANEAN SEA OIL SERVICES GMBH;
a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany

MEDITERRANEAN SEA OIL SERVICES GMBH (a.k.a. MEDITERRANEAN OIL SERVICES GMBH;
a.k.a. MEDOIL), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany

MEDOIL (a.k.a. MEDITERRANEAN OIL SERVICES GMBH; a.k.a. MEDITERRANEAN SEA OIL
SERVICES GMBH), P.O. Box 5601, Immermannstrasse 40, Dusseldorf 1, Germany

NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS
COMPANY), Dusseldorf, Germany (Office closed)

NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS
COMPANY), Dusseldorf, Germany (Office closed)

NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL
COMPANY), Dusseldorf, Germany (Office closed)

NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH GERMAN OIL
PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany

NDO (a.k.a. NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH; a.k.a. NORTH GERMAN OIL
PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg 90, Germany

NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH GERMAN OIL
PIPELINE), Moorburger Strasse 16, D2000 Hamburg-Harburg 90, Germany

NORDDEUTSCHE OELLEITUNGSGESELLSCHAFT MBH (a.k.a. NDO; a.k.a. NORTH GERMAN OIL
PIPELINE), Wilhelmshaven to Hamburg pipeline, Germany

NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT MBH), Wilhelmshaven to Hamburg pipeline, Germany

NORTH GERMAN OIL PIPELINE (a.k.a. NDO; a.k.a. NORDDEUTSCHE
OELLEITUNGSGESELLSCHAFT MBH), Moorburger Strasse 16, D2000 Hamburg- Harburg 90,
Germany

Greece

APABO (a.k.a. ARAB HELLENIC BANK, S.A.), 43 Penepistimiou Street, GR-105 64,
Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens, Greece; P.O. Box 19126,
GR-117 10, Athens, Greece

ARAB HELLENIC BANK, S.A. (a.k.a. APABO), 43 Penepistimiou Street, GR-105 64,
Athens, Greece; 80-88 Syngrou Avenue, GR-117 41, Athens, Greece; P.O. Box 19126,
GR-117 10, Athens, Greece

ASTERIS S.A. INDUSTRIAL & COMMERCIAL CORPORATION, Athens, Greece

LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Athens, Greece

LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Athens, Greece

LIBYAN-GREEK INVESTMENT COMPANY, Athens, Greece

Guinea

SALGUIDIA (a.k.a. SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET
AGRO-INDUSTRIEL), Conakry, Guinea

SOCIETE ARABE LIBYO-GUINEENNE POUR LE DEVELOPPEMENT AGRICOLE ET AGRO-INDUSTRIEL
(a.k.a. SALGUIDIA), Conakry, Guinea

Gulf of Gabes

JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY (a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY; a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of
November offshore field, Gulf of Gabes

JOINT OIL (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY; a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of
November offshore field, Gulf of Gabes

JOINT OIL TUNISIA (a.k.a. JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES
COMPANY; a.k.a. JOINT OIL; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY; a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of
November offshore field, Gulf of Gabes

LIBYAN-TUNISIAN EXPLORATION COMPANY (a.k.a. JOINT EXPLORATION, EXPLOITATION AND
PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL; a.k.a. JOINT OIL TUNISIA; a.k.a.
SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE), 7th of
November offshore field, Gulf of Gabes

SOCIETE DE RECHERCHE ET D'EXPLOITATION COMMUNE ET DE SERVICE PETROLIERE (a.k.a.
JOINT EXPLORATION, EXPLOITATION AND PETROLEUM SERVICES COMPANY; a.k.a. JOINT OIL;
a.k.a. JOINT OIL TUNISIA; a.k.a. LIBYAN-TUNISIAN EXPLORATION COMPANY), 7th of
November offshore field, Gulf of Gabes

Hungary

TAMOIL HUNGARIA, Hungary

India

ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi, Libya;
Misurata, Libya; P.O. Box 5309, Tripoli, Libya

Italy

ARMANI, Dino, Via Abruzzi 94, Milan, Italy; Via San Francesco d'Assisi 10, Milan,
Italy; Viale Abbruzzi 24, Milan, Italy (DOB 20 September 1920) (individual)

ARMANI, Giampiero, Viale Abruzzi 94, Milan, Italy (DOB 15 September 1932)
(individual)

BUSENTI, Marcantonio or Marcello, Via Alatri 14, Rome, Italy (DOB 30 MAY 38)
(individual)

GHADAMSI, Bashir, Italy (individual)

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

A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Cremona, Italy

A. BORTOLOTTI & CO. S.P.A. (a.k.a. BORTOLOTTI), Via Predore, 59, 24067 Sarnico,
Bergamo, Italy

BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Cremona, Italy

BORTOLOTTI (a.k.a. A. BORTOLOTTI & CO. S.P.A.), Via Predore, 59, 24067 Sarnico,
Bergamo, Italy

F.A. PETROLI S.P.A., Italy

LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Rome, Italy

LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Rome, Italy

SIRM HOLDING S.R.L., Rome, Italy

TAMOIL ITALIA S.P.A., Cremona Refinery, Italy

TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Milan, Italy

TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy

VULCAN OIL S.P.A., Delta Energy/ERG bunkering service, Genoa, Italy

VULCAN OIL S.P.A., Milano 2, Centro Direz. Pal. Canova, 20090 Segrate, Milan,
Italy

Lebanon

ARAB LIBYAN TUNISIAN BANK S.A.L. (n.k.a. NORTH AFRICA COMMERCIAL BANK S.A.L.),
P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra Street, Beirut, Lebanon

ARAB REAL ESTATE COMPANY (a.k.a. ARESCO), Beirut, Lebanon

ARESCO (a.k.a. ARAB REAL ESTATE COMPANY), Beirut, Lebanon

GENERAL EST. FOR PUBLICATION DISTRIBUTION & ADVERTISING, P.O. Box 113, Beirut,
Lebanon

NORTH AFRICA COMMERCIAL BANK S.A.L. (f.k.a. ARAB LIBYAN TUNISIAN BANK S.A.L.),
P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra Street, Beirut, Lebanon

Liberia

LIBERIAN LIBYAN HOLDING COMPANY, Monrovia, Liberia

Libya

ABDELMULLA, Yousef Abd-El-Razegh (a.k.a. ABDULMOLA, Yousef Abd-El- Razegh), P.O.
Box 4538, Maidan Masif El Baladi, Tripoli, Libya (individual)

ABDUL JAWAD, Mohammed (a.k.a. ABDULJAWAD, Muhammed I.), Tripoli, Libya
(individual)

ABDULJAWAD, Muhammed I. (a.k.a. ABDUL JAWAD, Mohammed), Tripoli, Libya
(individual)

ABDULMOLA, Yousef Abd-El-Razegh (a.k.a. ABDELMULLA, Yousef Abd-El- Razegh), P.O.
Box 4538, Maidan Masif El Baladi, Tripoli, Libya (individual)

AGHIL, Yousef I., Libya (individual)

AL-HIJAZI, Mahmud, Secretary of Justice and Public Security of the Government of
Libya, Libya (DOB 1944, POB Batta, Libya) (individual)

AL-HINSHIRI, Izz Al-Din Al-Muhammad, Secretary of Communications and Transport of
the Government of Libya, Libya (DOB 6 October 1951) (individual)

AL-JIHIMI, Tahir, Secretary of Economy and Trade of the Government of Libya,
Libya (individual)

AL KABIR, 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya (individual)

AL-KAFI, Isa Abd, Secretary of Agrarian Reform, Land Reclamation, and Animal
Resources of the Government of Libya, Libya (individual)

AL-MAHMUDI, Baghdadi, Secretary of Health and Social Security of the Government
of Libya, Libya (individual)

AL-MAL, Muhammad Bayt, Secretary of Planning and Finance of the Government of
Libya, Libya (individual)

AL-MUNTASIR, Umar Mustafa, Secretary of People's External Liaison and
International Cooperation Bureau of the Government of Libya, Libya (DOB 1939, POB
Misurata, Libya) (individual)

AL-QA'UD, Abd Al Majid, Secretary of Libya's General People's Committee, Libya
(DOB 1943, POB Ghariar, Libya) (individual)

AL-QADHAFI, Muammar Abu Minyar, head of the Libyan Government and de facto Chief
of State, Libya (DOB 1942, POB Sirte, Libya) (individual)

AL-SHAMIKH, Mubarak, Secretary of Housing and Utilities of the Government of
Libya, Libya (DOB 1950) (individual)

AL-ZANATI, Muhammad, Secretary of the General People's Congress of Libya, Libya
(individual)

ARIFI, Dr. Nagmeddin Abdalla (a.k.a. ARIFI, Dr. Najmeddine Abdalla), P.O. Box
2134, Tripoli, Libya (DOB 21 November 1947) (individual)

ARIFI, Dr. Najmeddine Abdalla (a.k.a. ARIFI, Dr. Nagmeddin Abdalla), P.O. Box
2134, Tripoli, Libya (DOB 21 November 1947) (individual)

BADI, Mahmud, Secretary of People's Control and Follow-up of the Government of
Libya, Libya (individual)

BERRUIEN, Dr. Nuri Abdalla, c/o ARABIAN GULF OIL COMPANY, P.O. Box 263, Benghazi,
Libya (DOB 18 March 1946) (individual)

COOBAR, Hadi N., Tripoli, Libya (individual)

DURDA, Abu Zayd Umar, Assistant Secretary of Libya's General People's Congress,
Libya (individual)

EL BADRI, Abdullah Salim, Tripoli, Libya (individual)

EL FERJANI, Abdalla M., Libya (DOB 3 January 1952) (individual)

EL GHRABLI, Abdudayem, Libya (individual)

EL HUWEIJ, Mohamed A., Tripoli, Libya (individual)

EL KEBIR, Mahmoud I., Libya (DOB 24 December 1948) (individual)

EL-KHOJA, Mustapha Ali, Saied Ibnu Zeid, Tripoli, Libya (individual)

EL-KIB, Abdullatif, Tripoli, Libya (individual)

FAZANI, Juma, Secretary of Arab Unity of the Government of Libya, Libya
(individual)

FERJANI, A.S.A., Tripoli, Libya (individual)

GHADBAN, Mohammed Mustafa, P.O. Box 452, Fadiel Abu Omar Square, El- Berkha,
Benghazi, Libya (individual)

GHADBAN, Mohammed Mustafa, P.O. Box 4647, Shuhada Square, Tripoli, Libya
(individual)

GIBRIL, Mustafa Saleh, P.O. Box 3224, Martyr Street, Megrief, Tripoli, Libya
(individual)

IBN SHATWAN, Fathi, Secretary of Industry of the Government of Libya, Libya (DOB
1950) (individual)

IBRAHIM, Muhammad Ahmad, Secretary of Information, Culture, and Mass Mobilization
of the Government of Libya, Libya (individual)

KUWAYBAH, Muftah Muhammad, Secretary of Marine Resources of the Government of
Libya, Libya (individual)

LAHMAR, Mohammed, Dat El Imad Administrative Complex Tower No. 2, P.O. Box 2542,
Tripoli, Libya (individual)

LAYAS, Mohammed Hussein, Tripoli, Libya (individual)

MADI, Ragiab Saad, P.O. Box 2297, Shoman Street, Fashioum, Tripoli, Libya
(individual)

MANA, Salem, Libya (individual) (also under Germany).

MATUQ, Matuq Muhammad, Secretary of Education, Youth, Scientific Research, and
Vocational Education of the Government of Libya, Libya (DOB 1956) (individual)

NAAS, Mahmoud, Libya (individual)

NAJAH, Tahor, Tripoli, Libya (individual)

OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, U.A.E. (individual)

OMRANI, Abuzeid Ramadan, Administrative Manager of Libyan Arab Foreign Investment
Company, Libya (individual)

SHARIF, Bashir M., Dat El Imad Administrative Complex Tower No. 2, P.O. Box 2542,
Tripoli, Libya (individual)

SIALA, Mohamed Taher Hammuda, Tripoli, Libya (individual)

YOUSEF, Mohamed T., Libya (individual)

SHERLALA, Kassem M., P.O. Box 2438, Usama Bldg., 1st September Street, Tripoli,
Libya (individual)

ZLITNI, Dr. Abdul Hafid Mahmoud, Tripoli, Libya (individual) (listed under Libya
and UAE)

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

7th APRIL CARD BOARD FACTORY, Tajoura, Libya

AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 17459,
Misurata, Libya

AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 20108,
Sebha, Libya

AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 321,
Benghazi, Libya

AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 959,
Tripoli, Libya

AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY),
Benghazi Office, P.O. Box 4120, Benghazi, Libya (Designation applies only to
joint venture located in Libya)

AGIP (N.A.M.E.) LIMITED (a.k.a. AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY),
Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya

AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED),
Adahr, P.O. Box 346, Sciara Giakarta, Tripoli, Libya

AGIP NORTH AFRICA AND MIDDLE EAST OIL COMPANY (a.k.a. AGIP (N.A.M.E.) LIMITED),
Benghazi Office, P.O. Box 4120, Benghazi, Libya (Designation applies only to
joint venture located in Libya)

AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 263, Al Kish, Benghazi, Libya

AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), P.O. Box 693-325, Ben Ashour Street,
Tripoli, Libya

AGOCO (a.k.a. ARABIAN GULF OIL COMPANY), Sarir Field, Libya

AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. NATIONAL
AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches in Libya)

AGRICULTURAL BANK, THE (a.k.a. LIBYAN AGRICULTURAL BANK; a.k.a. NATIONAL
AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, P.O. Box 1100, Tripoli,
Libya

AGRICULTURAL ENGINEERING COMPANY, Libya

AHLYA BUILDING MATERIALS CO., P.O. Box 1351, Benghazi, Libya; P.O. Box 8545,
Jumhouriya Street, Tripoli, Libya

AHMAD QASSEM AND SONS CO., Libya

AL ABIAR FODDER PLANT, Libya

AL AHLIYA CO. FOR TRADING AND MANUFACTURE OF CLOTHING, P.O. Box 4152, Benghazi,
Libya; P.O. Box 15182, Tripoli, Libya

AL AMAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya

AL GAZEERA BENGHAZI, P.O. Box 2456, Benghazi, Libya

AL JAMAL TRADING EST. (BENGHAZI), Benghazi, Libya

AMAN CO. FOR TYRES AND BATTERIES, P.O. Box 2394, Benghazi, Libya; P.O. Box 17757,
Misurata, Libya; Sabha, Libya; Tajura Km. 19, P.O. Box 30737, Tripoli, Libya;
Tripoli, Libya

ANO (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a.
ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY
COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria; Iraq;
Lebanon; Libya; Sudan [SDT]

AQUITAINE LIBYE, Omar El Mokhtar Street, P.O. Box 282, Tripoli, Libya
(Designation applies only to joint venture located in Libya)

ARAB CO. FOR IMPORTATION AND MANUFACTURE OF CLOTHING AND TEXTILES, Libya

ARAB UNION CONTRACTING CO., P.O. Box 3475, Tripoli, Libya

ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 263, Al Kish, Benghazi, Libya

ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), P.O. Box 693-325, Ben Ashour Street,
Tripoli, Libya

ARABIAN GULF OIL COMPANY (a.k.a. AGOCO), Sarir Field, Libya

AUTO BATTERY PLANT, Libya

AZIZIA BOTTLE PLANT, Libya

AZZAWIYA OIL REFINING COMPANY, Benghazi Asphalt Plant Office, Benghazi, Libya

AZZAWIYA OIL REFINING COMPANY, P.O. Box 6451, Tripoli, Libya

BENGHAZI CEMENT PLANT, Libya

BENGHAZI EST. FOR BUILDING AND CONSTRUCTION, P.O. Box 2118, Benghazi, Libya

BENGHAZI LIME PLANT, Libya

BENGHAZI PAPER BAGS PLANT, Libya

BENGHAZI TANNERY, Libya

BLACK SEPTEMBER (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a. ARAB
REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. FATAH
REVOLUTIONARY COUNCIL; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS),
Algeria; Iraq; Lebanon; Libya; Sudan [SDT]

BREGA INTERNATIONAL MARKETING COMPANY, Al Nassar Street, P.O. Box 4768, Tripoli,
Libya

BREGA PETROLEUM MARKETING COMPANY, Alnaser Street, P.O. Box 402, Tripoli, Libya

BREGA PETROLEUM MARKETING COMPANY, Azzawiya Km. 50, P.O. Box 402, Tripoli, Libya

BREGA PETROLEUM MARKETING COMPANY, P.O. Box 1278, Benghazi, Libya

BREGA PETROLEUM MARKETING COMPANY, Sayedi Street, P.O. Box 402, Tripoli, Libya

CENTRAL BANK OF LIBYA, Al-Fatah Street, P.O. Box 1103, Tripoli, Libya

CENTRAL BANK OF LIBYA, Benghazi, Libya

CENTRAL BANK OF LIBYA, Sebha, Libya

CIVIL AVIATION AUTHORITY, Sharia El Saidi, Tripoli, Libya

COMPRESSED LEATHER BOARD FIBRE PLANT, Tajoura, Libya

DRY BATTERY PLANT, Libya

EL BAIDA ROADS AND UTILITIES CO., P.O. Box 232/561, El Baida, Libya

EL FATAH AGENCY, P.O. Box 233, Tripoli, Libya

EL MAMOURA FOOD COMPANY, Benghazi, Libya; P.O. Box 15058, Tripoli, Libya;
Tripoli, Libya

ELECTRIC WIRES AND CABLES PLANT, Libya

ELECTRICAL CONSTRUCTION CO., Dehli, India; Sebha, India; Benghazi, Libya;
Misurata, Libya; P.O. Box 5309, Tripoli, Libya

ELKHALEGE GENERAL CONSTRUCTION CO., P.O. Box 445, Agedabia, Libya; Benghazi
Office, Benghazi, Libya; Sirti Office, P.O. Box 105, Sirti, Libya

EMNUHOOD EST. FOR CONTRACTS, P.O. Box 1380, Benghazi, Libya

FATAH REVOLUTIONARY COUNCIL (a.k.a. ABU NIDAL ORGANIZATION; a.k.a. ANO; a.k.a.
ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY COUNCIL; a.k.a. BLACK
SEPTEMBER; a.k.a. REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS), Algeria;
Iraq; Lebanon; Libya; Sudan [SDT]

FC9063 LIMITED (n.k.a. TEKNICA (UK) LIMITED), 15/17 Lodge Road, St. Johns Wood,
London NW8 7JA, England; Avon House, 360-366 Oxford Street, London W1N 9HA,
England; Tripoli, Libya

FOOTWEAR PLANT, Misurata, Libya

FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS
INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST
INTERNATIONAL N.V.), Tripoli, Libya

GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB
AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli,
Libya

GAAC (a.k.a. GAAE; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB
AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya

GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB
AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli,
Libya

GAAE (a.k.a. GAAC; a.k.a. GENERAL ARAB AFRICAN COMPANY; a.k.a. GENERAL ARAB
AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya

GAMOENNS CONTRACTS AND UTILITIES EST., P.O. Box 3038, Benghazi, Libya

GARABULLI FODDER PLANT, Libya

GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB
AFRICAN ENTERPRISE), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli,
Libya

GENERAL ARAB AFRICAN COMPANY (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB
AFRICAN ENTERPRISE), Nasser Street, Benghazi, Libya

GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB
AFRICAN COMPANY), Nasser Street, Benghazi, Libya

GENERAL ARAB AFRICAN ENTERPRISE (a.k.a. GAAC; a.k.a. GAAE; a.k.a. GENERAL ARAB
AFRICAN COMPANY), P.O. box 8059, 219 Mohammed El Megarief Street, Tripoli, Libya

GENERAL CATERING CORPORATION, P.O. Box 491, Tripoli, Libya

GENERAL CLEANING COMPANY, P.O. Box 920, Tripoli, Libya

GENERAL CO. FOR AGRICULTURAL MACHINERY AND NECESSITIES, Alziraia, Libya; Benghazi
Office, P.O. Box 2094, Benghazi, Libya; Sebha, Libya; P.O. Box 324, Tripoli,
Libya; Zawia, Libya

GENERAL CO. FOR AGRICULTURAL PROJECTS, P.O. Box 265, Gharian, Libya; P.O. Box
2284, Tripoli, Libya

GENERAL CO. FOR CERAMIC AND GLASS PRODUCTS, Aziza, Amiri Bldg, Suani Ben Adam,
P.O. Box 12581, Dhara-Tripoli, Libya

GENERAL CO. FOR CIVIL WORKS, P.O. Box 1299, Benghazi, Libya; P.O. Box 3306,
Tripoli, Libya

GENERAL CO. FOR CONSTRUCTION AND EDUCATIONAL BUILDINGS, P.O. Box 4087, Benghazi,
Libya; P.O. Box 1186, Tripoli, Libya

GENERAL CO. FOR ELECTRIC WIRES AND PRODUCTS, P.O. Box 1177, Benghazi, Libya; P.O.
Box 12629, Tripoli, Libya

GENERAL CO. FOR LAND RECLAMATION, P.O. Box 307, Souani Road, Tripoli, Libya

GENERAL CO. FOR LEATHER PRODUCTS AND MANUFACTURE, P.O. Box 152, Benghazi, Libya;
P.O. Box 2319, Tripoli, Libya

GENERAL CO. FOR MARKETING AND AGRICULTURAL PRODUCTION, P.O. Box 4251, Benghazi,
Libya; P.O. Box 2897, Hadba Al Khadra, Tripoli, Libya

GENERAL CO. FOR TEXTILES, P.O. Box 1816, Benghazi, Libya; P.O. Box 3257, Tripoli,
Libya

GENERAL CO. FOR TOYS AND SPORT EQUIPMENT, P.O. Box 3270, Tripoli, Libya

GENERAL COMPANY FOR CHEMICAL INDUSTRIES, P.O. Box 100/411, 100/071, Zuara, Libya

GENERAL CONSTRUCTION COMPANY, Gharian Office, P.O. Box 178, Gharian, Libya; P.O.
Box 8636, Tripoli, Libya

GENERAL CORPORATION FOR PUBLIC TRANSPORT, P.O. Box 9528, Benghazi, Libya; 2175
Sharla Magaryef Tatanaka Bldg, P.O. Box 4875, Tripoli, Libya

GENERAL DAIRIES AND PRODUCTS CO., Benghazi Factory, Benghazi, Libya; P.O. Box
9118, Benghazi, Libya; Jebel Akhdar Factory, Jebel Akhdar, Libya; Khoms Factory,
Khoms, Libya; P.O. Box 5318, Tripoli, Libya; Tripoli Factory, Tripoli, Libya

GENERAL ELECTRICITY CORPORATION, P.O. Box 3047, Benghazi, Libya; P.O. Box 668,
Tripoli, Libya

GENERAL ELECTRONICS CO., P.O. box 2068, Benghazi, Libya; P.O. Box 12580, Tripoli,
Libya

GENERAL FURNITURE CO., Suani Road, Km. 15, P.O. Box 12655, Tripoli, Libya

GENERAL LIBYAN CO. FOR ROAD CONSTRUCTION AND MAINTENANCE, P.O. Box 2676, Swani
Road, Tripoli, Libya

GENERAL NATIONAL CO. FOR FLOUR MILLS AND FODDER, Benghazi Office, Gamel Abdumaser
Street, P.O. Box 209, Benghazi, Libya; Bab Bin Ghashir, P.O. Box 984, Tripoli,
Libya

GENERAL NATIONAL CO. FOR INDUSTRIAL CONSTRUCTION, Tripoli Branch, P.O. Box 295,
Tripoli, Libya; P.O. Box 953, Beida, Libya; Benghazi Branch, Gamal Abd El Naser
Street, P.O. Box 9502, Benghazi, Libya

GENERAL NATIONAL MARITIME TRANSPORT CO. (a.k.a. NATIONAL LINE OF LIBYA, THE),
P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli,
Libya (And at all Libyan ports)

GENERAL NATIONAL ORGANISATION FOR INDUSTRIALIZATION, P.O. Box 2779, Benghazi,
Libya; Shaira Sana'a, P.O. Box 4388, Tripoli, Libya

GENERAL ORGANISATION FOR TOURISM AND FAIRS, P.O. Box 891, Sharia Haiti, Tripoli,
Libya

GENERAL PAPER AND PRINTING CO., Benghazi, Libya; Sebha, Libya; P.O. Box 8096,
Tripoli, Libya

GENERAL POST AND TELECOMMUNICATIONS CORP., Maidan al Jazair, Tripoli, Libya

GENERAL RAHILA AUTOMOBILE CO., Libya

GENERAL TOBACCO COMPANY, Benghazi, Libya; Garian, Libya; Khoms, Libya; Sebha,
Libya; Gorji Road Km. 6, P.O. Box 696, Tripoli, Libya; Zavia, Libya [Libya]
GENERAL WATER WELL DRILLING CO., P.O. Box 2532, Benghazi, Libya; P.O. Box 2532,
Sharia Omar Muktar, Mormesh Bldg., Tripoli, Libya

JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), Emhemed Megrief Street, Tripoli,
Libya

JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 1291, Benghazi, Libya

JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA), P.O. Box 3224, Martyr Street,
Megarief, Tripoli, Libya

JANUARY SHUHADA (MARTYRS) PLANT, Libya

JOWFE (a.k.a. NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT), NOC Building,
Ashjara Square, Benghazi, Libya

KHOMS CEMENT PLANT, Khoms, Libya

KUFRA AGRICULTURAL CO., P.O. Box 4239, Benghazi, Libya; Tripoli Office, P.O. Box
2306, Damascus Street, Tripoli, Libya

KUFRA PRODUCTION PROJECT, P.O. Box 6324, Benghazi, Libya; P.O. Box 2306, Tripoli,
Libya

LAFB (a.k.a. LIBYAN ARAB FOREIGN BANK), Dat El Imad Complex Tower No. 2, P.O. Box
2542, Tripoli, Libya

LIBYA INSURANCE COMPANY, P.O. Box 2438, Usama Bldg., 1st September Street,
Tripoli, Libya (7 main branches and 58 sub-branches in Libya)

LIBYAN AGRICULTURAL BANK (a.k.a. AGRICULTURAL BANK, THE; a.k.a. NATIONAL
AGRICULTURAL BANK OF LIBYA), 52, Omar El Mokhtar Street, P.O. Box 1100, Tripoli,
Libya

LIBYAN ARAB CO. FOR DOMESTIC ELECTRICAL MATERIALS, P.O. Box 453, Benghazi, Libya;
P.O. Box 12718, Tripoli, Libya

LIBYAN ARAB FOREIGN BANK (a.k.a. LAFB), Dat El Imad Complex Tower No. 2, P.O. Box
2542, Tripoli, Libya

LIBYAN BRICK MANUFACTURING CO., P.O. Box 25, Km. 17, Suani Road, Suani, Libya;
P.O. Box 10700, Tripoli, Libya

LIBYAN CEMENT CO., P.O. Box 2108, Benghazi, Libya

LIBYAN CINEMA CORPORATION, P.O. Box 2076, Benghazi, Libya; P.O. box 878, Tripoli,
Libya

LIBYAN ETERNIT COMPANY, P.O. Box 6103, Zanzour Km. 17, Tripoli, Libya

LIBYAN FISHING COMPANY, P.O. Box 3749, Tripoli, Libya

LIBYAN HOTELS AND TOURISM CO., P.O. Box 2977, Tripoli, Libya

LIBYAN INSURANCE COMPANY, Benghazi, Libya; Derna, libya; Gharian, Libya; Homs,
Libya; Misurata, Libya; Sebha, Libya; Ousama Bldg, 1st September Street, P.O. Box
2438, Tripoli, Libya; Zawiya, Libya

LIBYAN MILLS COMPANY, Sharia 1st September, P.O. Box 310, Tripoli, Libya

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra,
Tripoli, Libya

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O.
Box 6184, Tripoli, Libya

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), P.O. Box 2978, Benghazi, Libya

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli,
Libya

LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.),
Tripoli, Libya

LIBYAN TRACTOR ESTABLISHMENT, P.O. Box 12507, Dahra, Libya

LITRACO IMPEX LTD., P.O. Box 5686, Benghazi, Libya (Branch of NATIONAL SOFT
DRINKS EST.)

LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O.
Box 6184, Tripoli, Libya

LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra,
Tripoli, Libya

LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli,
Libya

LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya

LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), P.O. Box 2978, Benghazi, Libya

MAGCOBAR (LIBYA) LTD., Benghazi, Libya; P.O. Box 867, Tripoli, Libya

MAHARI GENERAL AUTOMOBILE CO., Libya

MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), Emhemed Megrief Street, Tripoli,
Libya

MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 1291, Benghazi, Libya

MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK), P.O. Box 3224, Martyr Street,
Megarief, Tripoli, Libya

MEDICAL EQUIPMENT COMPANY, P.O. Box 750, Benghazi, Libya; P.O. Box 464, Sebha,
Libya; P.O. Box 12419, Tripoli, Libya

MISURATA GENERAL ROADS CO., P.O. Box 200, Misurata, Libya; P.O. Box 958, Tripoli,
Libya

MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN BRANCH;
n.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation
applies only to joint venture located in Libya and office located in the
Netherlands)

MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN BRANCH;
n.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street, P.O. Box 690, Tripoli,
Libya (Designation applies only to joint venture located in Libya and office
located in the Netherlands)

MODERN FASHION CO. FOR TRADING AND MANUFACTURING OF CLOTHING, THE, Libya

MUHARIKAAT GENERAL AUTOMOBILE CO., P.O. Box 203, Benghazi, Libya; P.O. Box 259,
Tripoli, Libya

NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS
COMPANY), P.O. Box 20812, Marsa Brega, Libya

NAPETCO (f.k.a. NATIONAL METHANOL COMPANY; a.k.a. NATIONAL PETROCHEMICALS
COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya

NASCO (a.k.a. NATIONAL SUPPLIES CORPORATION), P.O. Box 2071, Benghazi, Libya;
P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya

NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE; a.k.a. LIBYAN
AGRICULTURAL BANK), 52, Omar El Mokhtar Street, P.O. Box 1100, Tripoli, Libya

NATIONAL CEMENT AND BUILDING MATERIALS EST., P.O. Box 628, Sharia Hayati 21,
Tripoli, Libya

NATIONAL CO. FOR CHEMICAL PREPARATION AND COSMETIC PRODUCTS, Benghazi Office,
Benghazi, Libya; P.O. Box 2442, Tripoli, Libya

NATIONAL CO. FOR CONSTRUCTION AND MAINTENANCE OF MUNICIPAL WORKS, P.O. Box 441,
Benghazi, Libya; P.O. Box 12908, Zavia Street, Tripoli, Libya

NATIONAL CO. FOR LIGHT EQUIPMENT, P.O. Box 540, Benghazi, Libya; P.O. Box 8707,
Tripoli, Libya

NATIONAL CO. FOR METAL WORKS, P.O. Box 4093, Benghazi, Libya; P.O. Box 4093,
Benghazi, Libya; Lift Department, P.O. Box 1000, Tripoli, Libya

NATIONAL CO. FOR ROAD EQUIPMENT, P.O. Box 700, Benghazi, Libya; P.O. Box 12392,
Tripoli, Libya

NATIONAL CO. FOR ROADS AND AIRPORTS, P.O. Box 4050, Benghazi, Libya; P.O. Box
8634, Sharia Al Jaraba, Tripoli, Libya

NATIONAL CO. FOR TRADING AND MANUFACTURING OF CLOTHING, Libya

NATIONAL CO. OF SOAP AND CLEANING MATERIALS, P.O. Box 246, Benghazi, Libya; P.O.
Box 12025, Tripoli, Libya

NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 166, Benghazi, Libya

NATIONAL COMMERCIAL BANK S.A.L., P.O. Box 4647, Shuhada Square, Tripoli, Libya

NATIONAL COMPANY DRILLING CHEMICAL & EQUIPMENT (a.k.a. JOWFE), NOC Building,
Ashjara Square, Benghazi, Libya

NATIONAL COMPANY FOR FIELD AND TERMINALS CATERING, Airport Road, Km. 3, P.O. Box
491, Tripoli, Libya

NATIONAL COMPANY FOR OILFIELD EQUIPMENT, P.O. Box 8707, Tripoli, Libya

NATIONAL CONSTRUCTION AND ENGINEERING CO., P.O. Box 259, Benghazi, Libya; P.O.
Box 1060, Sharia Sidi Issa, Tripoli, Libya

NATIONAL CONSULTING BUREAU, Sirte City Branch Office, Sirte City, Libya; P.O. Box
12795, Tripoli, Libya

NATIONAL CORPORATION FOR HOUSING, P.O. Box 4829, Sharia el Jumhuriya, Tripoli,
Libya

NATIONAL DEPARTMENT STORES CO., P.O. Box 5327, Sharia el Jumhuriya, Tripoli,
Libya

NATIONAL DRILLING COMPANY (a.k.a. NATIONAL DRILLING COMPANY (LIBYA); a.k.a.
NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar Street, P.O. Box 1454,
Tripoli, Libya

NATIONAL DRILLING COMPANY (LIBYA) (a.k.a. NATIONAL DRILLING COMPANY; a.k.a.
NATIONAL DRILLING WORKOVER COMPANY), 208 Omar El Mokhtar Street, P.O. Box 1454,
Tripoli, Libya

NATIONAL DRILLING WORKOVER COMPANY (a.k.a. NATIONAL DRILLING COMPANY; a.k.a.
NATIONAL DRILLING COMPANY (LIBYA)), 208 Omar El Mokhtar Street, P.O. Box 1454,
Tripoli, Libya

NATIONAL FOODSTUFFS IMPORTS, EXPORTS AND MANUFACTURING CO. SAL, P.O. Box 2439,
Benghazi, Libya; P.O. Box 11114, Tripoli, Libya

NATIONAL GENERAL INDUSTRIAL CONTRACTING CO., Sharia el Jumhouria, P.O. Box 295,
Tripoli, Libya

NATIONAL LINE OF LIBYA, THE (a.k.a. GENERAL NATIONAL MARITIME TRANSPORT CO.),
P.O. Box 2450, Benghazi, Libya; P.O. Box 80173, 2 Ahmed Sharif Street, Tripoli,
Libya (And at all Libyan ports)

NATIONAL LIVESTOCK AND MEAT CO., P.O. Box 4153, Sharia Jamal Abdulnasser,
Benghazi, Libya; P.O. Box 389, Sharia Zawiet Dahmani, Tripoli, Libya

NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS
COMPANY), P.O. Box 20812, Marsa Brega, Libya

NATIONAL METHANOL COMPANY (n.k.a. NAPETCO; n.k.a. NATIONAL PETROCHEMICALS
COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya

NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC;
a.k.a. NOC), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431, Tripoli,
Libya

NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC;
a.k.a. NOC), P.O. Box 2978, Benghazi, Libya

NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC;
a.k.a. NOC), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya

NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC;
a.k.a. NOC), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra,
Tripoli, Libya

NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC;
a.k.a. NOC), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9, P.O.
Box 6184, Tripoli, Libya

NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL
COMPANY), P.O. Box 20812, Marsa Brega, Libya

NATIONAL PETROCHEMICALS COMPANY (a.k.a. NAPETCO; f.k.a. NATIONAL METHANOL
COMPANY), P.O. Box 5324, Garden City, Benghazi, Libya

NATIONAL PHARMACEUTICAL CO. SAL, P.O. Box 2620, Benghazi, Libya; 20 Jalal Bayer
Street, P.O. Box 2296, Tripoli, Libya; Jamahiriya Street, P.O. Box 10225,
Tripoli, Libya

NATIONAL SOFT DRINKS EST., P.O. Box 559, Benghazi, Libya; (branch) Litraco Impex
Ltd., P.O. Box 5686, Benghazi, Libya

NATIONAL STORES AND COLD STORES CO., P.O. Box 9250, Benghazi, Libya; P.O. Box
8454, Tripoli, Libya

NATIONAL SUPPLIES CORPORATION (a.k.a. NASCO), P.O. Box 2071, Benghazi, Libya;
P.O. Box 3402, Sharia Omar Mukhtar, Tripoli, Libya

NATIONAL TELECOMMUNICATIONS CO., P.O. Box 4139, Benghazi, Libya; P.O. Box 886,
Shara Zawia, Tripoli, Libya

NEUTRON INTERNATIONAL, Tripoli, Libya

NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION), P.O. Box 2978, Benghazi, Libya

NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION), Petroleum Research Centre, Al Nasser Street, P.O. Box 6431,
Tripoli, Libya

NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION), Petroleum Training and Qualifying Institute, Zawia Road, Km. 9,
P.O. Box 6184, Tripoli, Libya

NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION), Bashir Saadawi Street, P.O. Box 2655, Tripoli, Libya

NOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC; a.k.a. NATIONAL OIL
CORPORATION), Dahra Gas Projects Office, Dahra Street, P.O. Box 12221, Dahra,
Tripoli, Libya

NORTH AFRICA INDUSTRIAL TRADING AND CONTRACTING CO., P.O. Box 245, Tripoli, Libya

OEA DRINKS CO., P.O. Box 101, Ibn El Jarrah Street, Tripoli, Libya

OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. OILINVEST
INTERNATIONAL N.V.), Tripoli, Libya

OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST INTERNATIONAL
N.V.), Tripoli, Libya

OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION;
a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST), Tripoli, Libya

OKBA FOOTWEAR PLANT, Tajoura, Libya

PUBLIC COMPANY FOR GARMENTS, P.O. Box 4152, Benghazi, Libya

PUBLIC ELECTRICAL WORKS CO., P.O. Box 32811, Benghazi, Libya; P.O. Box 8539,
Sharia Halab, Tripoli, Libya

PUBLIC SAFETY COMMODITY IMPORTING CO. (a.k.a. SILAMNIA), P.O. Box 12942, Tripoli,
Libya

QAFALA GENERAL AUTOMOBILE CO., Libya

RAS HILAL MARITIME CO., P.O. Box 1496, Benghazi, Libya

RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Benghazi Complex,
P.O. Box 1971, Gamel Abdul Nasser Street, Benghazi, Libya

RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), P.O. Box 75071,
Tripoli, Libya

RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD. (a.k.a. RASCO), Ras Lanuf Complex
and Terminal, Ghout El Shaal, Libya

RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Benghazi Complex,
P.O. Box 1971, Gamel Abdul Nasser Street, Benghazi, Libya

RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), P.O. Box 75071,
Tripoli, Libya

RASCO (a.k.a. RAS LANUF OIL AND GAS PROCESSING COMPANY, LTD.), Ras Lanuf Complex
and Terminal, Ghout El Shaal, Libya

READY-MADE SUITS PLANT, Derna, Libya

REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS (a.k.a. ABU NIDAL ORGANIZATION;
a.k.a. ANO; a.k.a. ARAB REVOLUTIONARY BRIGADES; a.k.a. ARAB REVOLUTIONARY
COUNCIL; a.k.a. BLACK SEPTEMBER; a.k.a. FATAH REVOLUTIONARY COUNCIL), Algeria;
Iraq; Lebanon; Libya; Sudan [SDT] SAHABI OIL FIELD PROJECT, P.O. Box 982,
Tripoli, Libya

SAHARA BANK, 10 First September Street, P.O. Box 270, Tripoli, Libya

SAVING AND REAL ESTATE INVESTMENT BANK, P.O. Box 2297, Shoman Street, Fashioum,
Tripoli, Libya (24 branches in Libya)

SEBHA FODDER PLANT, Libya

SEBHA GRAIN MILL, Libya

SEBHA ROADS AND CONSTRUCTION CO., P.O. Box 92, Sebha, Libya; P.O. Box 8264,
Tripoli, Libya

SHELL PETROLEUM DEVELOPMENT CO. OF LIBYA, P.O. Box 1420, Benghazi, Libya

SILAMNIA (a.k.a. PUBLIC SAFETY COMMODITY IMPORTING CO.), P.O. Box 12942, Tripoli,
Libya

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA (a.k.a. SIRTE
OIL COMPANY), Benghazi, Libya

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA (a.k.a. SIRTE
OIL COMPANY), Sirte Field, Libya

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA (a.k.a. SIRTE
OIL COMPANY), P.O. Box 2582, Tripoli, Libya

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA (a.k.a. SIRTE
OIL COMPANY), P.O. Box 385, Tripoli, Libya

SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS MARSA EL BREGA (a.k.a. SIRTE
OIL COMPANY), Marsa El Brega, Libya

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS
MARSA EL BREGA), P.O. Box 2582, Tripoli, Libya

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS
MARSA EL BREGA), P.O. Box 385, Tripoli, Libya

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS
MARSA EL BREGA), Marsa El Brega, Libya

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS
MARSA EL BREGA), Benghazi, Libya

SIRTE OIL COMPANY (a.k.a. SIRTE OIL CO. FOR PRODUCTION MANUFACTURING OIL & GAS
MARSA EL BREGA), Sirte Field, Libya

SOCIALIST EST. FOR SPINNING AND WEAVING, P.O. Box 852, Benghazi, Libya; Zanzour
Km. 15, P.O. Box 30186, Tripoli, Libya

SORMAN FODDER PLANT, Libya

SOUK EL KHAMIS CEMENT CO., Libya

SOUK EL KHAMIS GENERAL CEMENT AND BUILDING MATERIALS CORP., Tarhuna, Sharia Bou
Harida, P.O. Box 1084, Tripoli, Libya

SOUK EL KHAMIS LIME FACTORY, Libya

SOUSA SHIPPING AND STEVEDORING EST., P.O. Box 2973, Benghazi, Libya

SUANI GYPSUM PLANT, Libya

TAHARAR FOOTWEAR PLANT, Tripoli, Libya

TAJOURA MODERN TANNERY, Libya

TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL, Nacer Street, Benghazi, Libya; New
Gourgy Road, P.O. Box 6445, Tripoli, Libya

TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St. Johns Wood,
London NW8 7JA, England; Avon House, 360-366 Oxford Street, London W1N 9HA,
England; Tripoli, Libya

TIBESTI AUTOMOBILE GENERAL CO., P.O. Box 5397, Benghazi, Libya; Dema, Libya;
Gharian, Libya; Khums, Libya; Misurata, Libya; Sebha, Libya; P.O. Box 8456,
Tripoli, Libya; Tripoli, Libya; Zawia, Libya

TOLMETHA SHIPPING ESTABLISHMENT, P.O. Box 208, Derna, Libya

TRIPOLI CEMENT SILOS, Libya

TRIPOLI GRAIN MILL, Libya

TYRE PLANT, Libya

TYRES RETREADING CENTRES, Libya

UMM AL-JAWABY PETROLEUM CO. S.A.L., Nafoora Field, Libya

UMM AL-JAWABY PETROLEUM CO. S.A.L., P.O. Box 693, Tripoli, Libya

UMMA BANK S.A.L., 1 Giaddet Omar Mokhtar, P.O. Box 685, Tripoli, Libya

UNIVERSAL SHIPPING AGENCY, Benghazi, Libya

UNIVERSAL SHIPPING AGENCY, Mersa El Brega, Libya

UNIVERSAL SHIPPING AGENCY, Misurata, Libya

UNIVERSAL SHIPPING AGENCY, Tripoli, Libya

UNIVERSAL SHIPPING AGENCY, Zuetina, Libya

VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN BRANCH;
a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation
applies only to joint venture located in Libya and office located in the
Netherlands)

VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN BRANCH;
a.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street, P.O. Box 690, Tripoli,
Libya (Designation applies only to joint venture located in Libya and office
located in the Netherlands)

VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH;
a.k.a. VEBA OIL OPERATIONS B.V.), P.O. Box 2357, Tripoli, Libya (Designation
applies only to joint venture located in Libya and office located in the
Netherlands)

VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH;
a.k.a. VEBA OIL OPERATIONS B.V.), Al Magharba Street, P.O. Box 690, Tripoli,
Libya (Designation applies only to joint venture located in Libya and office
located in the Netherlands)

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA
GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), P.O. Box 2357, Tripoli, Libya (Designation
applies only to joint venture located in Libya and office located in the
Netherlands)

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA
GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), Al Magharba Street, P.O. Box 690, Tripoli,
Libya (Designation applies only to joint venture located in Libya and office
located in the Netherlands)

WAHA OIL COMPANY, Inas Building, Omar El Mokhtar Street, Box 395, Tripoli, Libya

WAHA OIL COMPANY, P.O. Box 1075, Tripoli, Libya

WAHA OIL COMPANY, P.O. Box 221, Benghazi, Libya

WAHA OIL COMPANY, Sidi Issa Street, P.O. Box 915, Tripoli, Libya

WAHDA BANK, Jamel Abdul Nasser Street, P.O. Box 452, Fadiel Abu Omar Square,
El-Berhka, Benghazi, Libya

WAHDA BANK, P.O. Box 1320, Benghazi, Libya

WAHDA BANK, P.O. Box 3427, Tripoli, Libya

WEAVING, DYEING AND FINISHING PLANT, Libya

WOOL WASHING AND SPINNING PLANT, Marj, Libya

ZLITEN FODDER PLANT, Libya

ZLITEN GRAIN MILL, Libya

ZUEITINA OIL COMPANY, Gas Processing Plants, Tripoli, Libya

ZUEITINA OIL COMPANY, Mitchell Cotts Building, P.O. Box 2134, Tripoli, Libya

ZUEITINA OIL COMPANY, Plant at Intisar Field A, Tripoli, Libya

ZUEITINA OIL COMPANY, Zueitina Building ``A'', Sidi Issa, Dahra, P.O. Box 2134,
Tripoli, Libya

Liechtenstein

MENIL ENSTALT COMPANY, Vaduz, Liechtenstein

Luxembourg

INTERNATIONAL HOLDING COMPANY, Luxembourg Ville, Luxembourg

Mali

BALIMA (a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL; a.k.a. CHINGUETTY BANK), P.O.
Box 2372, Bamako, Mali

BANQUE ARABE LIBYENNE MALIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT
(a.k.a. BALIMA; a.k.a. BANQUE COMMERCIALE DU SAHEL; a.k.a. CHINGUETTY BANK), P.O.
Box 2372, Bamako, Mali

BANQUE COMMERCIALE DU SAHEL (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE MALIENNE
POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. CHINGUETTY BANK), P.O. Box
2372, Bamako, Mali

CHINGUETTY BANK (a.k.a. BALIMA; a.k.a. BANQUE ARABE LIBYENNE MALIENNE POUR LE
COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU SAHEL), P.O.
Box 2372, Bamako, Mali

SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE (a.k.a. SOLIMA),
Bamako, Mali

SOLIMA (a.k.a. SOCIETE ARABE LIBYENNE MALIENNE POUR L'AGRICULTURE ET L'ELEVAGE),
Bamako, Mali

Malta

AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 547,
Valletta, Malta

CHEMPETROL (a.k.a. CHEMPETROL INTERNATIONAL), 145, Flat 9, Tower Road, Sliema,
Malta

CHEMPETROL INTERNATIONAL (a.k.a. CHEMPETROL), 145, Flat 9, Tower Road, Sliema,
Malta

CORINTHIA GROUP OF COMPANIES, Head Office, 22, Europa Centre, Floriana, Malta

CORINTHIA PALACE HOTEL COMPANY LIMITED, De Paula Avenue, Attard, Malta

HOTEL MILANO DUE, Gzira, Malta

JERMA PALACE HOTEL, Maarsancala, Malta

LAFI TRADE MALTA, 14517 Tower Road, Sliema, Malta

LAFICO (a.k.a. LIBYAN ARAB FOREIGN INVESTMENT COMPANY), Malta

LAMHCO (a.k.a. LIBYAN ARAB MALTESE HOLDING CO. LTD.), St. Mark House, Cappuchan
Street, Floriana, Malta

LIBYAN ARAB FOREIGN INVESTMENT COMPANY (a.k.a. LAFICO), Malta

LIBYAN ARAB MALTESE HOLDING CO. LTD. (a.k.a. LAMHCO), St. Mark House, Cappuchan
Street, Floriana, Malta

MARINA SAN GORG CO. LTD. (a.k.a. MARINA SAN GORG HOLIDAY COMPLEX), Malta

MARINA SAN GORG HOLIDAY COMPLEX (a.k.a. MARINA SAN GORG CO. LTD.), Malta

MEDAVIA (a.k.a. MEDITERRANEAN AVIATION COMPANY, LTD.), Malta

MEDISAN LIMITED, R1 6A, Qasam Industrial, Limiti tai Ricasch, Kalkara, Malta

MEDITERRANEAN AVIATION COMPANY, LTD. (a.k.a. MEDAVIA), Malta

MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED, A 18B, Industrial Estate, Marsa,
Malta

MISTRA VILLAGE LTD., (registered address) 22 Europa Centre, Floriana, Malta;
(operating address) Xemija Hill, St. Paul's Bay, Malta

QUALITY SHOES COMPANY, UB33, Industrial Estate, San Gwann, Malta

SWAN LAUNDRY AND DRY CLEANING COMPANY, LTD., 55, Racecourse Street, Marsa, Malta

Mauritania

EL-FIGHI, El Hadi M., Jamal Abdulnasser Street, P.O. Box 262, Nouakchott,
Mauritania (individual)

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

BALM (a.k.a. BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT), Jamal Abdulnasser Street, P.O. Box 262, Nouakchott, Mauritania

BANQUE ARABE LIBYENNE MAURITANIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT (a.k.a. BALM), Jamal Abdulnasser Street, P.O. Box 262, Nouakchott,
Mauritania

SALIMAUREM (a.k.a. SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES
MARITIMES), Nouadhibou, Mauritania

SOCIETE ARABE LIBYENNE MAURITANIENNE DES RESSOURCES MARITIMES (a.k.a.
SALIMAUREM), Nouadhibou, Mauritania

Monaco

TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess Charlotte,
Monte Carlo, Monaco

TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 24 Boulevard Princess Charlotte,
Monte Carlo, Monaco

Morocco

AD-DAR AL JAMAHIRIYA FOR PUBLISHING DISTRIBUTION & ADVERTISING, P.O. Box 15977,
Casablanca, Morocco

Netherlands

HEMCL (a.k.a. HOLBORN EUROPEAN MARKETING COMPANY LIMITED), Hofplein 33, 3011 AJ
Rotterdam, Netherlands

HOLBORN EUROPEAN MARKETING COMPANY LIMITED (a.k.a. HEMCL), Hofplein 33, 3011 AJ
Rotterdam, Netherlands

LAFITRADE HOLDINGS BV, P.O. Box 75265, 1070 AG Amsterdam, Netherlands; De
Lairessestraat 133, 1075 HJ Amsterdam, Netherlands

MOBIL OIL LIBYA, LTD. (n.k.a. VEBA OIL LIBYA GMBH; n.k.a. VEBA OIL LIBYAN BRANCH;
n.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation applies
only to joint venture located in Libya and office located in the Netherlands)

OILINVEST (NETHERLANDS) B.V. (a.k.a. OILINVEST HOLLAND B.V.), Museumpln 11, 1071
DJ Amsterdam, Netherlands

OILINVEST HOLLAND B.V. (a.k.a. OILINVEST (NETHERLANDS) B.V.), Museumpln 11, 1071
DJ Amsterdam, Netherlands

VEBA OIL LIBYA GMBH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYAN BRANCH;
a.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation applies
only to joint venture located in Libya and office located in the Netherlands)

VEBA OIL LIBYAN BRANCH (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA GMBH;
a.k.a. VEBA OIL OPERATIONS B.V.), The Hague, Netherlands (Designation applies
only to joint venture located in Libya and office located in the Netherlands)

VEBA OIL OPERATIONS B.V. (f.k.a. MOBIL OIL LIBYA, LTD.; a.k.a. VEBA OIL LIBYA
GMBH; a.k.a. VEBA OIL LIBYAN BRANCH), The Hague, Netherlands (Designation applies
only to joint venture located in Libya and office located in the Netherlands)

Netherlands Antilles

FOREIGN PETROLEUM INVESTMENT CORPORATION (a.k.a. LIBYAN OIL INVESTMENTS
INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST
INTERNATIONAL N.V.), Netherlands Antilles

LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY (a.k.a. FOREIGN PETROLEUM INVESTMENT
CORPORATION; a.k.a. OIIC; a.k.a. OILINVEST; a.k.a. OILINVEST INTERNATIONAL N.V.),
Netherlands Antilles

OIIC (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OILINVEST; a.k.a. OILINVEST
INTERNATIONAL N.V.), Netherlands Antilles

OILINVEST (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION; a.k.a. LIBYAN OIL
INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a. OILINVEST INTERNATIONAL
N.V.), Netherlands Antilles

OILINVEST INTERNATIONAL N.V. (a.k.a. FOREIGN PETROLEUM INVESTMENT CORPORATION;
a.k.a. LIBYAN OIL INVESTMENTS INTERNATIONAL COMPANY; a.k.a. OIIC; a.k.a.
OILINVEST), Netherlands Antilles

Niger

BALINEX (a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE
DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER; a.k.a. BCN), P.O. Box 11363,
Niamey, Niger

BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT
(a.k.a. BALINEX; a.k.a. BANQUE COMMERCIALE DU NIGER; a.k.a. BCN), P.O. Box 11363,
Niamey, Niger

BANQUE COMMERCIALE DU NIGER (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE
NIGERIENNE POUR LE COMMERCE EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BCN), P.O. Box
11363, Niamey, Niger

BCN (a.k.a. BALINEX; a.k.a. BANQUE ARABE LIBYENNE NIGERIENNE POUR LE COMMERCE
EXTERIEUR ET LE DEVELOPPEMENT; a.k.a. BANQUE COMMERCIALE DU NIGER), P.O. Box
11363, Niamey, Niger

SOCIETE ARABE LIBYO-NIGERE POUR LE DEVELOPPEMENT ET LA COMMERCIALISATION DES
PRODUITS AGRICOLES, Niamey, Niger

Pakistan

PAK-LIBYAN HOLDING COMPANY LTD., Karachi, Pakistan

Rwanda

SOCIETE MIXTE RWANDO-ARABE LIBYENNE DE PROMOTION HOTELIERE ET TOURISTIQUE AU
RWANDA, Kigali, Rwanda

SOCIETE MIXTE RWANDO ARABE LIBYENNE POUR LE DEVELOPPEMENT ET LA COMMERCIALISATION
DES PRODUTS AGRICOLES ET D'ELEVAGE, Kigali, Rwanda

Spain

AL HAMBRA HOLDING COMPANY, Madrid, Spain

OIL ENERGY SPAIN (a.k.a. OILINVEST ESPANOLA; a.k.a. OILINVEST SPAIN), Spain

OILINVEST ESPANOLA (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST SPAIN), Spain

OILINVEST SPAIN (a.k.a. OIL ENERGY SPAIN; a.k.a. OILINVEST ESPANOLA), Spain

Switzerland

COLLOMBEY REFINERY (a.k.a. RAFFINERIE DU SUD-OUEST; a.k.a. RSO), Collombey,
Valais, Switzerland

GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND),
Geneva, Switzerland

GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND), Zug,
Switzerland

MEDITERRANEAN FEED SERVICES S.A., Schutzengasse 25, Zurich CH-8001, Switzerland

METROVIA, Switzerland

OS OILINVEST SERVICES A.G., Loewenstrasse 60, Zurich, Switzerland

RAFFINERIE DU SUD-OUEST (a.k.a. COLLOMBEY REFINERY; a.k.a. RSO), Collombey,
Valais, Switzerland

RSO (a.k.a. COLLOMBEY REFINERY; a.k.a. RAFFINERIE DU SUD-OUEST), Collombey,
Valais, Switzerland

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND),
Geneva, Switzerland

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND), Zug,
Switzerland

TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.),
Geneva, Switzerland

TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.), Zug,
Switzerland

TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH 8001, Zurich,
Switzerland

TAMOIL [UK] LTD. (n.k.a. TAMOIL TRADING LTD.), 25 Schutzengasse CH 8001, Zurich,
Switzerland

Syria

ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY (a.k.a. SYLICO;
a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS), 9 Mazze,
Autostrade, Damascus, Syria

SYLICO (a.k.a. ARAB LIBYAN SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY;
a.k.a. SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS), 9 Mazze,
Autostrade, Damascus, Syria

SYRIAN LIBYAN COMPANY - INDUSTRIAL & AGRICULTURAL INVESTMENTS (a.k.a. ARAB LIBYAN
SYRIAN INDUSTRIAL & AGRICULTURAL INVESTMENT COMPANY; a.k.a. SYLICO), 9 Mazze,
Autostrade, Damascus, Syria

Togo

BALTEX (a.k.a. BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR; a.k.a.
SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, Lome, Togo

BANQUE ARABE LIBYENNE TOGOLAISE DU COMMERCE EXTERIEUR (a.k.a. BALTEX; a.k.a.
SOCIETE INTERAFFRICAINE DU BANQUE), P.O. Box 4874, Lome, Togo

SOCIETE AGRICOLE TOGOLAISE ARABE LIBYENNE, Lome, Togo

SOCIETE INTERAFFRICAINE DU BANQUE (a.k.a. BALTEX; a.k.a. BANQUE ARABE LIBYENNE
TOGOLAISE DU COMMERCE EXTERIEUR), P.O. Box 4874, Lome, Togo

SOCIETE TOGOLAISE ARABE LIBYENNE DE PECHE, Lome, Togo

Tunisia

ALUBAF - TUNIS (a.k.a. ALUBAF INTERNATIONAL BANK - TUNIS), 90-92 Avenue Hedi
Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia

ALUBAF INTERNATIONAL BANK - TUNIS (a.k.a. ALUBAF - TUNIS), 90-92 Avenue Hedi
Chaker, P.O. Box 51, 1002 Tunis Belvedere, Tunisia

B.T.L. (a.k.a. BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE
EXTERIEUR), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002 Le Belvedere, Tunis,
Tunisia

BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD- BAAN; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia

BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD- BAAN; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia

BANQUE ARABE D'AFRIQUE DU NORD [BAAN] (a.k.a. BANQUE ARABE DU NORD- BAAN; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia

BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia

BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia

BANQUE ARABE DU NORD-BAAN (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a.
N.A.I.B.; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia

BANQUE ARABE TUNISO-LIBYENNE DE DEVELOPPEMENT ET DE COMMERCE EXTERIEUR (a.k.a.
B.T.L.), 25 Avenue Kheireddine Pacha, P.O. Box 102, 1002 Le Belvedere, Tunis,
Tunisia

MAGHREBAN INTERNATIONAL TRADE COMPANY (a.k.a. MITCO), 47, Avenue Kheireddine
Pacha, 1002 Tunis, Tunisia

MITCO (a.k.a. MAGHREBAN INTERNATIONAL TRADE COMPANY), 47, Avenue Kheireddine
Pacha, 1002 Tunis, Tunisia

N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU
NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 102, Le Belvedere, 1002 Tunis, Tunisia

N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU
NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia

N.A.I.B. (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN]; a.k.a. BANQUE ARABE DU
NORD-BAAN; a.k.a. NORTH AFRICA INTERNATIONAL BANK; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia

NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia

NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia

NORTH AFRICA INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICAN
INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia

NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA
INTERNATIONAL BANK), P.O. Box 485, 1080 Tunis Cedex, Tunisia

NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA
INTERNATIONAL BANK), Avenue Kheireddine Pacha 25, Tunis, Tunisia

NORTH AFRICAN INTERNATIONAL BANK (a.k.a. BANQUE ARABE D'AFRIQUE DU NORD [BAAN];
a.k.a. BANQUE ARABE DU NORD-BAAN; a.k.a. N.A.I.B.; a.k.a. NORTH AFRICA
INTERNATIONAL BANK), 25 Avenue Khereddine Pacha, Tunis, Tunisia

SMIP (a.k.a. SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia

SOCIETE ARABE LIBYO-TUNISIENNE DE TRANSPORT MARITIME, Tunis, Tunisia

SOCIETE MAGHREBINE D'INVESTISSEMENT ET DE PARTICIPATION (a.k.a. SMIP), 47, Avenue
Kheireddine Pacha, 1002 Tunis, Tunisia

Turkey

DAHAIM, Ayad S., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey
(individual)

EL-KHALLAS, Kamel, Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey
(individual)

GHADBAN, Mohammed Mustafa, Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul,
Turkey (individual)

SHALLOUF, Farag Al Amin, P.O. Box 9575/11, 1st Floor, Piccadily Centre, Hamra
Street, Beirut, Lebanon; Vali Conagi Cad. No. 10, 80200 Nisantasi, P.O. Box 380,
802323 Sisli, Istanbul, Turkey (individual)

SHARIF, Bashir M., Vali Konagi Cad. No. 10, 80200 Nistantas, Istanbul, Turkey
(individual)

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

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Gaziosmanpasa
Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Havuzlu Sok. No.
3, 06540 Asagi Ayranci, Ankara, Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. Box 11, 01321
Adana, Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. Box 38, 06552
Cankaya, Ankara, Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. Box 380,
80223 Sisli, Istanbul, Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), P.O. Box 52, 35212
Pasaport, Izmir, Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Vali Konagi Cad.
No. 10, 80200 Nistantas, Istanbul, Turkey

ARAB TURKISH BANK (a.k.a. ARAP TURK BANKASI A.S.; a.k.a. ATB), Ziyapasa Bulvari
No. 14/A, 01130 Adana, Turkey

ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Gaziosmanpasa
Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey

ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Havuzlu Sok. No.
3, 06540 Asagi Ayranci, Ankara, Turkey

ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. Box 11, 01321
Adana, Turkey

ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. Box 38, 06552
Cankaya, Ankara, Turkey

ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. Box 380,
80223 Sisli, Istanbul, Turkey

ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), P.O. Box 52, 35212
Pasaport, Izmir, Turkey

ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Vali Konagi Cad.
No. 10, 80200 Nistantas, Istanbul, Turkey

ARAP TURK BANKASI A.S. (a.k.a. ARAB TURKISH BANK; a.k.a. ATB), Ziyapasa Bulvari
No. 14/A, 01130 Adana, Turkey

ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Gaziosmanpasa
Bulvari No. 10/1, 35210 Alsancak, Izmir, Turkey

ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Havuzlu Sok. No.
3, 06540 Asagi Ayranci, Ankara, Turkey

ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O. Box 11, 01321
Adana, Turkey

ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O. Box 38, 06552
Cankaya, Ankara, Turkey

ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O. Box 380,
80223 Sisli, Istanbul, Turkey

ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), P.O. Box 52, 35212
Pasaport, Izmir, Turkey

ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Vali Konagi Cad.
No. 10, 80200 Nistantas, Istanbul, Turkey

ATB (a.k.a. ARAB TURKISH BANK; a.k.a. ARAP TURK BANKASI A.S.), Ziyapasa Bulvari
No. 14/A, 01130 Adana, Turkey

JOINT TURKISH LIBYAN AGRICULTURAL LIVESTOCK COMPANY, Ankara, Turkey

TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY (a.k.a. TURLIB), Kemeralti
Caddesi 99, 80020 Karakoy, Istanbul, Turkey

TURLIB (a.k.a. TURKISH-LIBYAN JOINT MARITIME TRANSPORT STOCK COMPANY), Kemeralti
Caddesi 99, 80020 Karakoy, Istanbul, Turkey

Uganda

LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADE AND DEVELOPMENT (n.k.a. TROPICAL
AFRICAN BANK LIMITED), P.O. Box 9485, Kampala, Uganda

LIBYAN ARAB UGANDA HOLDING CO. LTD. (a.k.a. UGANDA LIBYAN HOLDING CO. LTD.),
Kampala, Uganda

TROPICAL AFRICAN BANK LIMITED (f.k.a. LIBYAN ARAB UGANDA BANK FOR FOREIGN TRADE
AND DEVELOPMENT), P.O. Box 9485, Kampala, Uganda

UGANDA LIBYAN HOLDING CO. LTD. (a.k.a. LIBYAN ARAB UGANDA HOLDING CO. LTD.),
Kampala, Uganda

United Arab Emirates

OMEISH, Ramadan M., Tripoli, Libya; Abu Dhabi, United Arab Emirates (individual)

ZLITNI, Dr. Abdul Hafid Mahmoud, Abu Dhabi, United Arab Emirates (individual)
(listed under Libya and UAE)

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

ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Al Masood Building,
Khalifa Street, P.O. Box 7588, Abu Dhabi, United Arab Emirates

ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Head Office, ARBIFT
Building, Sheikh Hamdan Street, P.O. Box 2484, Abu Dhabi, United Arab Emirates

ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), Khalfan Bin Rakan
Building, Khalifa Street, P.O. Box 16003, Al Ain, United Arab Emirates

ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (a.k.a. ARBIFT), ARBIFT Tower, Baniyas
Street, P.O. Box 5549, Deira, Dubai, United Arab Emirates

ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Al Masood Building,
Khalifa Street, P.O. Box 7588, Abu Dhabi, United Arab Emirates

ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Head Office, ARBIFT
Building, Sheikh Hamdan Street, P.O. Box 2484, Abu Dhabi, United Arab Emirates

ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), Khalfan Bin Rakan
Building, Khalifa Street, P.O. Box 16003, Al Ain, United Arab Emirates

ARBIFT (a.k.a. ARAB BANK FOR INVESTMENT AND FOREIGN TRADE), ARBIFT Tower, Baniyas
Street, P.O. Box 5549, Deira, Dubai, United Arab Emirates

United Kingdom (Offshore)

VULCAN OIL S.P.A., United Kingdom (offshore)

Multiple or Unknown Locations

BUSHWESHA, Abdullah (individual)

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

GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND) (330
gasoline retail outlets in Switzerland)

GATOIL SUISSE S.A. (n.k.a. TAMOIL SUISSE S.A.; n.k.a. TAMOIL SWITZERLAND) (RSO
refinery in Collombey)

JAMAHIRIYA BANK (f.k.a. MASRAF AL-GUMHOURIA) (38 local branches in Libya)

NATIONAL AGRICULTURAL BANK OF LIBYA) (1 city branch and 27 branches in Libya)

LIBYAN ARAB AIRLINES (Numerous branch offices and facilities abroad)

LIBYAN NATIONAL OIL CORPORATION (a.k.a. LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC) (Subsidiaries and joint ventures in Libya and worldwide)

LNOC (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC) (Subsidiaries and joint ventures in Libya and worldwide)

MASRAF AL-GUMHOURIA (n.k.a. JAMAHIRIYA BANK) (38 local branches in Libya)

NATIONAL AGRICULTURAL BANK OF LIBYA (a.k.a. AGRICULTURAL BANK, THE; a.k.a. LIBYAN
AGRICULTURAL BANK) (1 city branch and 27 branches in Libya)

NATIONAL COMMERCIAL BANK S.A.L. (22 branches in Libya)

NATIONAL OIL CORPORATION (a.k.a. LIBYAN NATIONAL OIL CORPORATION; a.k.a. LNOC;
a.k.a. NOC) (Subsidiaries and joint ventures in Libya and worldwide)

NATIONAL OIL CORPORATION) (Subsidiaries and joint ventures in Libya and
worldwide)

SAHARA BANK (22 branches in Libya)

TAMOIL PETROLI ITALIANA S.P.A. (1,977 gasoline retail outlets in Italy)

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND) (330
gasoline retail outlets in Switzerland)

TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND) (RSO
refinery in Collombey)

TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.) (330
gasoline retail outlets in Switzerland)

TAMOIL SWITZERLAND (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SUISSE S.A.) (RSO
refinery in Collombey)

UMMA BANK S.A.L. (31 branches throughout Libya)

WAHDA BANK (37 branches throughout Libya)

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