[04/30/2004]The
following have been added to OFAC's SDN list as Specially
Designated Global Terrorists (without the a.k.a.s listed as
separate entries in this Bulletin):
ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; a.k.a. AHCENE,
Cheib; a.k.a. "Abu al-Foutouh;" a.k.a. "Boulahia;"
a.k.a. "Hassan the Old"), DOB 17 Jan 1941; POB El
Menea, Algeria (individual) [SDGT]
DJERMANE, Kamel (a.k.a. "Adel;" a.k.a. "Bilal;"
a.k.a. "Fodhil"), DOB 1965; POB Oum el Bouaghi,
Algeria; nationality Algerian (individual) [SDGT]
EL-AICH, Dhou (a.k.a. "Abdel Hak"), DOB 5 Aug 1964;
POB Debila, Algeria (individual) [SDGT]
ZERFAOUI, Ahmad (a.k.a. "Abdalla;" a.k.a. "Abdullah;"
a.k.a. "Abu Cholder;" a.k.a. "Abu Khaoula;"
a.k.a. "Nuhr;" a.k.a. "Smail"), DOB 15
Jul 1963; POB Chrea, Algeria (individual) [SDGT]
All of OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
[04/29/2004] The Libyan
General License signed and announced on Friday, April 23,
is effective as of Thursday, April 29, 2004. Most prospective
transactions with Libya are authorized. While Libyan property
and interests in property blocked prior to todays' date must
remain blocked unless specifically licensed or otherwise authorized
for release, new transactions involving "[LIBYA]"
entries on OFAC's SDN list need no longer be interdicted;
those entries have been removed from the list for that purpose.
The exportation of goods, software or technology (including
technical data or other information) to Libya from the United
States is authorized, provided that the exportation is licensed
or otherwise authorized by the Department of Commerce's Bureau
of Industry and Security under the Export Administration Regulations.
Certain travel-related services remain prohibited. This includes
flights to or from Libya by U.S. air carriers, code-sharing
involving flights to or from Libya, and flights to or from
the United States by Libyan air carriers.
[04/23/2004] The White
House has announced and OFAC has issued a new General License
with respect to Libya. Note 550.575(c) below. Implementation
information will be forthcoming on the effective date. The
General License, while signed and announced today, will take
effect on the date listed in 550.575(c).
OFFICE OF FOREIGN ASSETS CONTROL
LIBYAN SANCTIONS REGULATIONS
31 CFR PART 550
GENERAL LICENSE
(Granted under the authority of 50 U.S.C. 1701-06, 22 U.S.C.
2349aa-8 and 2349aa-9, 22 U.S.C. 287c, Executive Orders 12543,
12544 and 12801, and 31 C.F.R. Parts 501 and 550.)
Section 550.575 New transactions authorized.
(a) General License. Except as provided in paragraph (b)
of this section, on or after the effective date of this section,
all transactions that are otherwise prohibited by subpart
B of this part are authorized.
Note to Section 550.575(a): This authorization does not
eliminate the need to comply with other provisions of 31 C.F.R.
chapter V, or with other applicable provisions of law, including
any aviation, financial or trade requirements of agencies
other than the Department of the Treasury's Office of Foreign
Assets Control. Such requirements include the Export Administration
Regulations, 15 C.F.R. parts 730 et seq., administered by
the Bureau of Industry and Security of the Department of Commerce,
and the International Traffic in Arms Regulations, 22 C.F.R.
parts 120-130, administered by the Department of State.
(b) Continued Blocking, Special Provisions for Certain Exports,
and Prohibited Transportation-Related Transactions.
(1) All property and interests in property that were blocked
pursuant to subpart B of this part as of the effective date
of this section remain blocked and subject to the prohibitions
and requirements of this part.
(2) The exportation of goods, software or technology (including
technical data or other information) to Libya from the United
States is hereby authorized, provided that the exportation
is licensed or otherwise authorized by the Department of Commerce
under the Export Administration Regulations, 15 C.F.R. parts
730 et seq.
(3) Except as expressly authorized by Section 550.574, all
transactions prohibited by Section 550.203 of this part, including,
but not limited to, flights to or from Libya by U.S. air carriers,
code-sharing involving flights to or from Libya, and flights
to or from the United States by Libyan air carriers, remain
prohibited.
(c) Effective date. This section is effective on the date
that the Federal Register publishes the Department of Commerce,
Bureau of Industry and Security's "Revision of Export
and Reexport Restrictions on Libya."
Issued by direction and on behalf of the Secretary of the
Treasury:
OFFICE OF FOREIGN ASSETS CONTROL
By R. Richard Newcomb, Director
Dated: April 23, 2004
[04/15/2004]The
following entities have been added to OFAC's SDN list (without
the a.k.a.s listed as separate entries in this Bulletin):
AL WASEL AND BABEL GENERAL TRADING LLC, Ibrahim Saeed Lootah
Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya,
Dubai, United Arab Emirates; Baghdad, Iraq [IRAQ 2]
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM (a.k.a. AL-HODA
FOR RELIGIOUS TOURISM COMPANY; a.k.a. AL-HODA STATE COMPANY
FOR RELIGIOUS TOURISM; a.k.a. AL-HUDA FOR RELIGIOUS TOURISM
COMPANY), Iraq [IRAQ2]
The following changes have been made to OFAC's SDN
list:
AL-ARABI TRADING COMPANY LIMITED, Lane 11, Hai Babil, Baghdad
District 929, Iraq [IRAQ] -to- AL-ARABI TRADING COMPANY LIMITED,
Lane 11, Hai Babil, Baghdad District 929, Iraq; Hai Al-Wahda,
Lane 15, Area 902, Office 10, Baghdad, Iraq; P.O. Box 2337,
Alwiyah, Baghdad, Iraq [IRAQ]
AL-DULAIMI, Khalaf M. M., Baghdad, Iraq (individual) [IRAQ]
-to- AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf M.M.);
DOB 25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ][IRAQ2]
-and- AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Khalaf);
DOB 25 Jan 1932; Passport #H0044232 (Iraq) (individual) [IRAQ][IRAQ2]
The Amended General License for transactions relating to
travel to Libya is being issued to clear up an ambiguity in
§ 550.574 arising from the fact that the booking of travel
to or from Libya is prohibited under both § 550.207 and
§ 550.203 of the Libyan Sanctions Regulations, 31 C.F.R.
Part 550. The purpose of the amendment is to clarify that
the booking of travel to or from Libya for U.S. persons by
U.S. travel service providers is authorized, whether such
services are prohibited by § 550.207 or § 550.203.
However, other transactions prohibited by § 550.203,
including code sharing, remain prohibited.
[04/02/2004]The Secretary
of State has declared that the following foreign entities
are no longer subject to the import ban of the Weapons of
Mass Destruction Trade Control Regulations (Title 31 Part
539 of the U.S. Code of Federal Regulations):
EUROPALACE 2000, wherever located, including Moscow, Russia
[63
FR 42089, July 30, 1998]
GRAFIT (a.k.a. NIIGRAFIT; a.k.a. STATE SCIENTIFIC RESEARCH
INSTITUTE OF GRAPHITE), wherever located, including 2 Ulitsa
Elektrodnaya, 111524 Moscow, Russia [63 FR 42089, July 30,
1998]
MOSO COMPANY, wherever located, including Moscow, Russia
[63 FR
42089, July 30, 1998]
THE SCIENTIFIC RESEARCH AND DESIGN INSTITUTE OF POWER TECHNOLOGY
(a.k.a. ENTEK; a.k.a. NIKIET; a.k.a. RESEARCH AND DEVELOPMENT
INSTITUTE OF POWER ENGINEERING [RDIPE]), wherever located,
including 101000, P.O. Box 788, Moscow, Russia [64 FR 2935,
January 8, 1999]
[03/22/2004]New "aka"s
have been added to ANSAR AL-ISLAM listings and it has been
named an "[FTO]" as well as being an "[SDGT],"
resulting in the following changes:
ANSAR AL-ISLAM (a.k.a. "DEVOTEES OF ISLAM;" a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT] -to- ANSAR AL-ISLAM (a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS OF
ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT] -to- JUND AL-ISLAM (a.k.a.
ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA
ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS OF ISLAM;"
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a.
"PARTISANS OF ISLAM;" a.k.a. "SOLDIERS OF GOD;"
a.k.a. "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"DEVOTEES OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SUPPORTERS OF ISLAM
IN KURDISTAN"), Iraq [SDGT] -to- "DEVOTEES OF ISLAM"
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR
AL-SUNNA ARMY; a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS OF
ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"FOLLOWERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. JUND
AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;"
a.k.a. "KURDISTAN TALIBAN;" a.k.a. "SOLDIERS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT]
-to- "FOLLOWERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR
AL-ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY;
a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "HELPERS
OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- "KURDISTAN
SUPPORTERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISH TALIBAN;"
a.k.a. "PARTISANS OF ISLAM;" a.k.a. "SOLDIERS
OF GOD;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"KURDISTAN TALIBAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM
IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- "KURDISH
TALIBAN" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;"
a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a.
"HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
"SOLDIERS OF GOD" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM
IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;"
a.k.a. "SOLDIERS OF ISLAM;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- "SOLDIERS
OF GOD" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;"
a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a.
"HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"SOLDIERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM
IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN TALIBAN;"
a.k.a. "SOLDIERS OF GOD;" a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [SDGT] -to- "SOLDIERS
OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES OF ISLAM;"
a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;" a.k.a.
"HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
"SUPPORTERS OF ISLAM IN KURDISTAN" (a.k.a. ANSAR
AL-ISLAM; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISTAN
TALIBAN;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD"), Iraq [SDGT] -to- "SUPPORTERS
OF ISLAM IN KURDISTAN" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "PARTISANS
OF ISLAM;" a.k.a. "SOLDIERS OF GOD;" a.k.a.
"SOLDIERS OF ISLAM"), Iraq [SDGT][FTO]
and the following new entries:
ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA
ARMY; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS OF ISLAM;"
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; a.k.a. "DEVOTEES OF ISLAM;" a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN;" a.k.a. "HELPERS OF ISLAM;"
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
"HELPERS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. JAISH ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR
AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JUND AL-ISLAM;
a.k.a. "KURDISTAN SUPPORTERS OF ISLAM;" a.k.a. "KURDISH
TALIBAN;" a.k.a. "PARTISANS OF ISLAM;" a.k.a.
"SOLDIERS OF GOD;" a.k.a. "SOLDIERS OF ISLAM;"
a.k.a. "SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq
[SDGT][FTO]
"PARTISANS OF ISLAM" (a.k.a. ANSAR AL-ISLAM; a.k.a.
ANSAR AL-SUNNA; a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. "DEVOTEES
OF ISLAM;" a.k.a. "FOLLOWERS OF ISLAM IN KURDISTAN;"
a.k.a. "HELPERS OF ISLAM;" a.k.a. JAISH ANSAR AL-SUNNA;
a.k.a. JUND AL-ISLAM; a.k.a. "KURDISTAN SUPPORTERS OF
ISLAM;" a.k.a. "KURDISH TALIBAN;" a.k.a. "SOLDIERS
OF GOD;" a.k.a. "SOLDIERS OF ISLAM;" a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"), Iraq [SDGT][FTO]
OFAC's SDN
material has been updated accordingly, as has OFAC's program
brochure on Terrorism.
This list has been prepared to assist member states of the
United Nations in identifying state bodies, corporations or
agencies of the former Government of Iraq as required under
paragraph 23(a) of United Nations Security Council Resolution
(UNSCR) 1483. It is a partial listing only and is not exhaustive.
The provisions of UNSCR 1483 cover additional individuals
and entities that are not listed.
OFAC concludes that these entities are included in the term
"Government of Iraq" as that term is used in the
Iraqi Sanctions Regulations (ISR), 31 CFR 575.306. Under the
ISR and a recent general license (31 CFR 575.533), assets
of these entities that were blocked on or before May 23, 2003,
are to remain blocked. However, transactions with these parastatals
arising after May 23, 2003, are permitted subject to the limitations
set out in 31 CFR 575.533.
OFAC concludes that these entities are also state bodies,
corporations or agencies of the former Iraqi regime as described
in Executive Order 13315 of August 29, 2003. Although property
of such entities is subject to blocking pursuant to that Executive
Order, OFAC has issued a General License permitting most transactions
on or after August 29, 2003.
In other words, the assets of the listed parastatals that
have been blocked as of May 23, 2003, must remain blocked.
Transactions by U.S. persons with these parastatals occurring
after May 23, 2003, are authorized.
It is important to note the entity on this list identified
with an asterisk (*), Iraqi State Enterprise for Foodstuffs
Trading, has been previously identified as a Specially Designated
National (SDN) of Iraq. The general licenses mentioned above
do not apply to SDNs. Consequently, all transactions (whether
before or after May 23, 2003) with the Iraqi State Enterprise
for Foodstuffs Trading would remain prohibited, unless specifically
licensed by OFAC. As with other entities on the SDN list,
U.S. persons must block any assets of the Iraqi State Enterprise
for Foodstuffs Trading which might come under their control.
U.S. persons would, therefore, continue to be expected to
interdict current live transactions of the Iraqi State Enterprise
for Foodstuffs Trading, as they would with other SDNs.
*IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING, P.O. Box
548, Baghdad, Iraq; P.O. Box 14122, Banks Street, Baghdad,
Iraq; P.O. Box 1308, Colombo 3, Sri Lanka; P.O. Box 2839,
Calcutta 700.001, India
------------------
AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB, Baghdad
International Airport, General Street, Baghdad, Iraq
AL HASSAKA SPINNING PROJECT, P.O. Box 46, Al Hassaka Al Azizeh,
Iraq
ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT, P.O. Box 29041,
Baghdad, Iraq
ARAB WOOD MANUFACTURING COMPANY, P.O. Box 293 Ninevah, Ninevah,
Iraq
ASBESTOS AND PLASTIC INDUSTRIES STATE ENTERPRISE (a.k.a.
STATE ENTERPRISE FOR ASBESTOS AND PLASTIC), Zaafarania, Muasker
Al-Rasheed, P.O. Box 2418, Baghdad, Iraq
ATH THAWRA HOUSE FOR PRESS AND PUBLISHING, P.O. Box 2009,
Uqba Bin Nafia Square, Baghdad, Iraq
AUTOMOBILE STATE ENTERPRISE, Near Andulus Square, Off Nidal
Street, P.O. Box 3270, Baghdad, Iraq
BAGHDAD STOCK EXCHANGE, The White Palace, Al Nidhal Street,
P.O. Box 5157, Baghdad, Iraq
CENTER FOR AGRICULTURAL MECHANIZATION (a.k.a. STATE ORGANISATION
FOR AGRICULTURAL MECHANIZATION; a.k.a. STATE ORGANISATION
FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL SUPPLIES;
a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES; a.k.a.
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION), P.O.
Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq;
P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061,
Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha,
Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq
CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING
CENTER, P.O. Box 274, Ashar, Basrah, Iraq
DESIGN AND STUDIES SECTION (a.k.a. STATE ORGANIZATION OF
BUILDING; a.k.a. STATE ORGANISATION FOR BUILDINGS; a.k.a.
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION; a.k.a.
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a.
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum
Square, Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya
Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam,
Baghdad, Iraq; Maysan, Iraq
DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION,
P.O. Box 24042 Al-Jumhuriya Street, Building 66, Baghdad,
Iraq
DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING, P.O. Box
552, Baghdad, Iraq
DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY,
P.O. Box 1058 Al-Masbah, Building 4/356, Baghdad, Iraq
DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION,
P.O. Box 986 Alwiya, Al Sadoon Park Area, Baghdad, Iraq
DIRECTORATE GENERAL OF GOVERNORATE ELECTRICITY DISTRIBUTION,
P.O. Box 20107 New Baghdad Aqaba Bin Nafii Square, Baghdad,
Iraq
DIRECTORATE GENERAL OF MEDICAL APPLIANCES (a.k.a. DIRECTORATE
GENERAL OF MEDICAL SUPPLIES), P.O. Box 17041, Baghdad, Iraq;
P.O. Box 17014, Al-Hurriya, Baghdad, Iraq
DIRECTORATE GENERAL OF MEDICAL SUPPLIES (a.k.a. DIRECTORATE
GENERAL OF MEDICAL APPLIANCES), P.O. Box 17041, Baghdad, Iraq;
P.O. Box 17014, Al-Hurriya, Baghdad, Iraq
DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION,
P.O. Box 788 Al-Karradah Al-Sharkiya, Arasat Al-Hindiya No.
81, Building No. 137/327, Baghdad, Iraq
DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL, P.O. Box
421 Basrah Khor Al-Zubair, Basrah, Iraq
DIRECTORATE OF TRANSFORMERS PROJECT, P.O. Box 21 Baquba,
Diala, Iraq
DIWANIYA COTTON STATE COMPANY (a.k.a. DIWANIYA STATE COTTON
TEXTILE COMPANY), P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O.
Box 15, Diwaniyah, Iraq
DIWANIYA STATE COTTON TEXTILE COMPANY (a.k.a. DIWANIYA COTTON
STATE COMPANY), P.O. Box 79, Diwaniya, Qadisiya, Iraq; P.O.
Box 15, Diwaniyah, Iraq
FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY,
Karh - Otaefia, near Steel Bridge, Baghdad, Iraq
FINE TEXTILE STATE COMPANY, P.O. Box 2, Hilla, Iraq
GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG, Ahrar, Kut,
Iraq
GENERAL AGRICULTURAL ORGANIZATION IN KHALIS, THE, P.O. Box
564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq
GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS, THE,
P.O. Box 21015, Battawin, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS (a.k.a. GENERAL
ESTABLISHMENT OF BAKERIES AND OVENS), Al Nidhal Street, Near
Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah,
Iraq; Kerbala, Iraq; Diwaniya, Iraq; Najaf, Iraq; Mosul, Iraq;
Arbil, Iraq; Kirkuk, Iraq; Nasiriya, Iraq; Samawa, Iraq; Baquba,
Iraq; Amara, Iraq; Sulaimaniya, Iraq; Dohuk, Iraq
GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH, P.O. Box
6061 Aamiriya, 7 Nisan, Aamiriya, Iraq
GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLIANCES
(KIMADIA) (a.k.a. STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES
(KIMADIA)), Mansour City, P.O. Box 6138, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS
(a.k.a. GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT
OF THE RECLAIMED LANDS; a.k.a. GENERAL ESTABLISHMENT FOR LAND
RECLAMATION OF CENTRAL AND NORTHERN AREAS; a.k.a. GENERAL
ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS; a.k.a.
STATE ORGANISATION FOR LAND RECLAMATION), Amiriya, Abu Gharib,
P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan,
Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box
27, Wasit Province, Kut, Iraq
GENERAL ESTABLISHMENT FOR FLOUR MILLS (a.k.a. STATE ENTERPRISE
OF FLOUR MILLS), Entrance to Hurriyah City, P.O. Box 170,
Baghdad, Iraq; P.O. Box 17011, Entrance of Huriah City, Baghdad,
Iraq
GENERAL ESTABLISHMENT FOR GRAIN TRADING (a.k.a. GRAIN BOARD
OF IRAQ; a.k.a. STATE ORGANIZATION OF GRAIN), P.O. Box 329,
Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261 Allque,
Irkheta, Karada Al-Shakira, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS, P.O. Box 240,
Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE
PROJECTS (a.k.a. STATE CONTRACTING WATER AND SEWAGE PROJECTS
COMPANY; a.k.a. GENERAL ESTABLISHMENT FOR WATER AND SEWAGE
PROJECTS; a.k.a. STATE ORGANIZATION FOR WATER AND SEWAGE;
a.k.a. GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE
PROJECTS), Street No. 52, Alwiya, P.O. Box 5738, Baghdad,
Iraq; P.O. Box 1011, Basil Square, Baghdad, Iraq; P.O. Box
1011, Al Wathba Square, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS (a.k.a. STATE
ORGANISATION FOR IRRIGATION PROJECTS), Northgate, Karanteena,
P.O. Box 148, Baghdad, Iraq; Al-Muadham, Near Engineering
College, P.O. Box 14186, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL AND
NORTHERN AREAS (a.k.a. GENERAL ESTABLISHMENT FOR PLANTATION
AND DEVELOPMENT OF THE RECLAIMED LANDS; a.k.a. GENERAL ESTABLISHMENT
FOR EXECUTION OF LAND RECLAMATION CONTRACTS; a.k.a. GENERAL
ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS; STATE
ORGANISATION FOR LAND RECLAMATION), Amiriya, Abu Gharib, P.O.
Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan,
Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box
27, Wasit Province, Kut, Iraq
GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF SOUTHERN AREAS
(a.k.a. GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT
OF THE RECLAIMED LANDS; a.k.a. GENERAL ESTABLISHMENT FOR EXECUTION
OF LAND RECLAMATION CONTRACTS; a.k.a. GENERAL ESTABLISHMENT
FOR LAND RECLAMATION OF CENTRAL AND NORTHERN AREAS; a.k.a.
STATE ORGANISATION FOR LAND RECLAMATION), Amiriya, Abu Gharib,
P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan,
Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box
27, Wasit Province, Kut, Iraq
GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR
(a.k.a. STATE COMPANY FOR MACHINERY), Sara Camp, P.O. Box
2218, Baghdad, Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN, P.O. Box 113,
Nassiriyah, Iraq
GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS
(a.k.a. STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY;
a.k.a. GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS;
a.k.a. GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE
PROJECTS; a.k.a. STATE ORGANIZATION FOR WATER AND SEWAGE),
Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O.
Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba
Square, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR PLANTATION AND DEVELOPMENT OF THE
RECLAIMED LANDS (a.k.a. STATE ORGANISATION FOR LAND RECLAMATION;
a.k.a. GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION
CONTRACTS; a.k.a. GENERAL ESTABLISHMENT FOR LAND RECLAMATION
OF CENTRAL AND NORTHERN AREAS; a.k.a. GENERAL ESTABLISHMENT
FOR LAND RECLAMATION OF SOUTHERN AREAS), Amiriya, Abu Gharib,
P.O. Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan,
Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box
27, Wasit Province, Kut, Iraq
GENERAL ESTABLISHMENT FOR STATE FARMS, P.O. Box 21035, General
Ramadi Street, Entrance of Agaruf Street, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR THARTHAR PROJECT, P.O. Box 21,
Fallouja, Iraq
GENERAL ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO (a.k.a.
STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT), A H Al Baghdadi
Building, Jumhouriya Street (Near Khullani Square), P.O. Box
5745, Baghdad, Iraq; P.O. Box 5745, Al Jumhurya, Building
No. 33, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES, P.O.
Box 10028 - Karrada, No. 19, Hay Al-Wadha, Mahala (904), Baghdad,
Iraq
GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS (a.k.a.
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY; a.k.a.
STATE ORGANIZATION FOR WATER AND SEWAGE; a.k.a. GENERAL ESTABLISHMENT
FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS; a.k.a. GENERAL
ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS),
Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O.
Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba
Square, Baghdad, Iraq
GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE (a.k.a. WOOLLEN
TEXTILE STATE COMPANY), P.O. Box 9114, Khadhumiya, Baghdad,
Iraq
GENERAL ESTABLISHMENT OF BAKERIES AND OVENS (a.k.a. GENERAL
ESTABLISHMENT FOR BAKERIES AND OVENS), Al Nidhal Street, Near
Saddoun Park, P.O. Box 109, Baghdad, Iraq; Milla, Iraq; Basrah,
Iraq; Kerbala, Iraq; Diwaniya, Iraq; Najaf, Iraq; Mosul, Iraq;
Arbil, Iraq; Kirkuk, Iraq; Nasiriya, Iraq; Samawa, Iraq; Baquba,
Iraq; Amara, Iraq; Sulaimaniya, Iraq; Dohuk, Iraq
GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION (a.k.a.
STATE ORGANIZATION OF BUILDING; a.k.a. STATE ORGANISATION
FOR BUILDINGS; a.k.a. DESIGN AND STUDIES SECTION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square,
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge,
P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad,
Iraq; Maysan, Iraq
GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION (a.k.a.
STATE ORGANIZATION OF BUILDING; a.k.a. STATE ORGANISATION
FOR BUILDINGS; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR
CENTRAL REGION; a.k.a. DESIGN AND STUDIES SECTION; a.k.a.
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum
Square, Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya
Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam,
Baghdad, Iraq; Maysan, Iraq
GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION (a.k.a.
STATE ORGANIZATION OF BUILDING; a.k.a. STATE ORGANISATION
FOR BUILDINGS; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS FOR
CENTRAL REGION; a.k.a. GENERAL ESTABLISHMENT OF BUILDINGS
FOR NORTHERN REGION; a.k.a. DESIGN AND STUDIES SECTION), Museum
Square, Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya
Bridge, P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam,
Baghdad, Iraq; Maysan, Iraq
GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING, THE,
P.O. Box 1033 Al-Tahreer Square, South Gate, Baghdad, Iraq
GRAIN BOARD OF IRAQ (a.k.a. GENERAL ESTABLISHMENT FOR GRAIN
TRADING; a.k.a. STATE ORGANIZATION OF GRAIN), P.O. Box 329,
Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261 Allque,
Irkheta, Karada Al-Shakira, Baghdad, Iraq
HAND WOVEN CARPETS STATE COMPANY (a.k.a STATE ENTERPRISE
FOR HANDWOVEN CARPETS.), Al Nasir Sq., Arbil, Iraq
IDLEB COMPANY FOR SPINNING, P.O. Box 9, Idleb, Iraq
IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC), Museum
Square, Karkh, P.O. Box 14077, Baghdad, Iraq
IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT, Broadcasting
& TV Building, Salihiya, Karkh, Baghdad, Iraq
IRAQI CEMENT STATE ENTERPRISE, Muaskar Al Rashid Street,
P.O. Box 2050, Alwiyah, Baghdad, Iraq
IRAQI COMPANY FOR CARTON MANUFACTURIES, P.O. Box 29029 Za'Faraniya,
Baghdad, Iraq
IRAQI FAIRS ADMINISTRATION, Baghdad International Fair, Al
Mansour, P.O. Box 6188, Baghdad, Iraq
IRAQI LIFE INSURANCE COMPANY, Aqaba Bin Nafie Square, P.O.
Box 989, Baghdad, Iraq; P.O. Box 989, Karradah Al Sharkiya,
Baghdad, Iraq
IRAQI NATIONAL OIL COMPANY (INOC), (Subsidiary/Associated
Companies: CENTRAL PETROLEUM ESTABLISHMENT; NORTHERN PETROLEUM
ORGANISATION; SOUTHERN PETROLEUM ORGANISATION; STATE ESTABLISHMENT
FOR EXPLORATION OF OIL AND GAS; GAS AND STATE ESTABLISHMENT
OF OIL TANKERS), Jumhuriya Street, Khullani Square, P.O. Box,
476, Baghdad, Iraq; P.O. Box 1, Kirkuk, Iraq; P.O. Box 240,
Basrah, Iraq
IRAQI NEWS AGENCY, 28 Nissan Complex, Al Salihiya, Baghdad,
Iraq
IRAQI STATE IMPORT ORGANISATION (a.k.a. IRAQI STATE ORGANISATION
OF IMPORTS), P.O. Box 5642, Al Masbah, Hay Babile Area, 29
Street 16 Building No. 5, Baghdad, Iraq
IRAQI STATE ORGANISATION OF IMPORTS (a.k.a. IRAQI STATE IMPORT
ORGANISATION), P.O. Box 5642, Al Masbah, Hay Babile Area,
29 Street 16 Building No. 5, Baghdad, Iraq
IRAQI STATE TEXTILE COMPANY (a.k.a. IRAQI TEXTILE STATE ESTABLISHMENT),
Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq
IRAQI TEXTILE STATE ESTABLISHMENT (a.k.a. IRAQI STATE TEXTILE
COMPANY), Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad,
Iraq
IRAQI TOBACCO STATE ENTERPRISE (a.k.a. IRAQI TOBACCO STATE
ESTABLISHMENT), Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026,
Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani
Square, Baghdad, Iraq
IRAQI TOBACCO STATE ESTABLISHMENT (a.k.a. IRAQI TOBACCO STATE
ENTERPRISE), Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026,
Baghdad, Iraq; P.O. Box 10026, Jumhuriya Street, Khallani
Square, Baghdad, Iraq
IRAQI TRADING STATE COMPANY (a.k.a. IRAQI TRADING STATE ESTABLISHMENT),
P.O. Box 17, Al Masbah, Baghdad, Iraq
IRAQI TRADING STATE ESTABLISHMENT (a.k.a. IRAQI TRADING STATE
COMPANY), P.O. Box 17, Al Masbah, Baghdad, Iraq
KUT COTTON TEXTILE STATE COMPANY (a.k.a. TRAINING CENTRE
FOR TEXTILE INDUSTRIES/KUT; a.k.a. KUT INDUSTRIAL COMPANY),
P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; P.O.
Box 5613, South Gate, Kut, Iraq
KUT INDUSTRIAL COMPANY (a.k.a. TRAINING CENTRE FOR TEXTILE
INDUSTRIES/KUT; a.k.a. KUT COTTON TEXTILE STATE COMPANY),
P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; P.O.
Box 5613, South Gate, Kut, Iraq
MECHANICAL TRAINING CENTRE/NASSIRIYA, P.O. Box 65, Nassiriyah,
Iraq
MEDICAL CITY ESTABLISHMENT, Baghdad, Iraq
MINISTRY OF OIL (IRAQ), P.O. Box 6178, Baghdad, Iraq
MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW
UP, IMPORT SECTION, P.O. Box 19055, Palestine Street, near
Al-Shaab Stadium, Baghdad, Iraq
MISHRAQ SULPHUR STATE ENTERPRISE, P.O. Box 54, Al Mishraq-Ninawa,
Mosul, Iraq
MODERN PAINT INDUSTRIES COMPANY, P.O. Box 2436 Alwiya, Baghdad,
Iraq
MOSUL BUILDING MATERIALS STATE COMPANY, P.O. Box 13, Mosul,
Iraq
MOSUL STATE COMPANY FOR TEXTILE, P.O. Box 18, Mosul, Iraq
MOSUL SUGAR STATE COMPANY (a.k.a. MOSUL SUGAR STATE ENTERPRISE),
P.O. Box 42, Gizlany Street, Mosul, Iraq
MOSUL SUGAR STATE ENTERPRISE (a.k.a. MOSUL SUGAR STATE COMPANY),
P.O. Box 42, Gizlany Street, Mosul, Iraq
SPECIALISED INSTITUTE FOR ENGINEERING INDUSTRIES, P.O. Box
5798, South Gate, Al-Jumhuriyah St., Bldg. No. 192, Baghdad,
Iraq
STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI, Dujail - Salah
Eldin, Iraq
STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB, Mussayib Establishment,
Babylon, Iraq
STATE BATTERY MANUFACTURING ENTERPRISE (a.k.a. STATE BATTERY
MANUFACTURING ESTABLISHMENT), P.O. Box 190, Al-Waziriyah,
Safi El-Din, Al-Hilli St., Baghdad, Iraq
STATE BATTERY MANUFACTURING ESTABLISHMENT (a.k.a. STATE BATTERY
MANUFACTURING ENTERPRISE), P.O. Box 190, Al-Waziriyah, Safi
El-Din, Al-Hilli St., Baghdad, Iraq
STATE CABLES AND WIRES ENTERPRISE (a.k.a. STATE ENTERPRISE
FOR CABLES AND WIRES), P.O. Box 44, Nassiriyah, Iraq
STATE CO. FOR PLASTIC BAGS INDUSTRIES IN TIKRIT, P.O. Box
12, Muhafadha Salah Aldin, Tikrit, Iraq
STATE COMPANY FOR BUILDING CONTRACTS (a.k.a. STATE CONTRACTING
BUILDINGS COMPANY), P.O. Box 19036, Al Nahda Area, Baghdad,
Iraq
STATE COMPANY FOR DRUG PRODUCTS (a.k.a. STATE ENTERPRISE
FOR DRUG INDUSTRIES), P.O. Box 271, Samara, Iraq
STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)
(a.k.a. GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLIANCES
(KIMADIA)), Mansour City, P.O. Box 6138, Baghdad, Iraq
STATE COMPANY FOR ELECTRICAL INDUSTRIES (a.k.a. STATE ENTERPRISE
FOR ELECTRICAL INDUSTRIES; a.k.a. STATE ENTERPRISE FOR ELECTRICAL
INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE ENTERPRISE FOR GENERATION
AND TRANSMISSION OF ELECTRICITY), 4/356 Al Masbah Bldg, P.O.
Box 1098, Baghdad, Iraq; P.O. Box 1118, Waziria, Baghdad,
Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq
STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES, BAGHDAD
AL NIDHAL STREET, P.O. Box 5642-5760, Baghdad, Iraq
STATE COMPANY FOR MACHINERY (a.k.a. GENERAL ESTABLISHMENT
FOR MACHINERY AND IMPLEMENT REPAIR), Sara Camp, P.O. Box 2218,
Baghdad, Iraq; P.O. Box 12050, Al-Doura, Baghdad, Iraq
STATE COMPANY FOR OIL PROJECTS (a.k.a. STATE ORGANIZATION
FOR OIL PROJECTS), Ministry of Oil Complex, Port Said St.,
P.O. Box 198, Baghdad, Iraq; P.O. Box 198, Sadoon St., Baghdad,
Iraq
STATE CONTRACTING BUILDINGS COMPANY (a.k.a. STATE COMPANY
FOR BUILDING CONTRACTS), P.O. Box 19036, Al Nahda Area, Baghdad,
Iraq
STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS (a.k.a.
STATE CONTRACTING PILING AND FOUNDATIONS COMPANY), P.O. Box
22072, Al-Nahtha, Near Sharki Baghdad Station, Baghdad, Iraq
STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY, P.O. Box 5784,
Baghdad, Iraq
STATE CONTRACTING PILING AND FOUNDATIONS COMPANY (a.k.a.
STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS), P.O.
Box 22072, Al-Nahtha, Near Sharki Baghdad Station, Baghdad,
Iraq
STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY (a.k.a.
STATE ORGANIZATION FOR WATER AND SEWAGE; a.k.a. GENERAL ESTABLISHMENT
FOR WATER AND SEWAGE PROJECTS; a.k.a. GENERAL ESTABLISHMENT
FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS; a.k.a. GENERAL
ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS),
Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O.
Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba
Square, Baghdad, Iraq
STATE ENGINEERING COMPANY FOR INDUSTRIAL DESIGN AND CONSTRUCTION,
Nidhal St, P.O. Box 5614, Baghdad, Iraq
STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS, P.O. Box 38,
Nasiriyah, Iraq
STATE ENTERPRISE FOR ASBESTOS AND PLASTIC (a.k.a. ASBESTOS
AND PLASTIC INDUSTRIES STATE ENTERPRISE), Zaafarania, Muasker
Al-Rasheed, P.O. Box 2418, Baghdad, Iraq
STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY (a.k.a. STATE ENTERPRISE
FOR AUTOMOTIVE INDUSTRIES), P.O. Box 138, Iskandariya-Babylon,
Iraq
STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES (a.k.a. STATE
ENTERPRISE FOR AUTOMOTIVE INDUSTRY), P.O. Box 138, Iskandariya-Babylon,
Iraq
STATE ENTERPRISE FOR BRICKS INDUSTRIES, Khalid Bin Walid
Street, Baghdad, Iraq; P.O. Box 3007, St 52, The Unity Square,
Baghdad, Iraq
STATE ENTERPRISE FOR CABLES AND WIRES (a.k.a. STATE CABLES
AND WIRES ENTERPRISE), P.O. Box 44, Nassiriyah, Iraq
STATE ENTERPRISE FOR CONCRETE INDUSTRIES, Abu Ghraib, P.O.
Box 6188, Baghdad, Iraq
STATE ENTERPRISE FOR DAIRY PRODUCTS, P.O. Box 11183, Baghdad,
Iraq
STATE ENTERPRISE FOR DRINKS AND MINERAL WATER (f.k.a. STATE
ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS), P.O. Box 5689,
Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya,
Baghdad, Iraq
STATE ENTERPRISE FOR DRUG INDUSTRIES (a.k.a. STATE COMPANY
FOR DRUG PRODUCTS), P.O. Box 271, Samara, Iraq
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES (a.k.a. STATE
ENTERPRISE FOR ELECTRICAL INDUSTRIES; a.k.a. STATE ENTERPRISE
FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS; a.k.a. STATE ENTERPRISE
FOR GENERATION AND TRANSMISSION OF ELECTRICITY), 4/356 Al
Masbah Bldg, P.O. Box 1098, Baghdad, Iraq; P.O. Box 1118,
Waziria, Baghdad, Iraq; P.O. Box 9145, Al-Kadhmiyah, Al-Taji,
Baghdad, Iraq
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS
(a.k.a. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES; a.k.a.
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS;
a.k.a. STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF
ELECTRICITY), 4/356 Al Masbah Bldg, P.O. Box 1098, Baghdad,
Iraq; P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145,
Al-Kadhmiyah, Al-Taji, Baghdad, Iraq
STATE ENTERPRISE FOR FERTILIZER INDUSTRIES, P.O. Box 74,
Basrah, Iraq
STATE ENTERPRISE FOR GENERAL CARGO TRANSPORT (a.k.a. GENERAL
ESTABLISHMENT FOR TRANSPORT OF GENERAL CARGO), A H Al Baghdadi
Building, Jumhouriya Street (Near Khullani Square), P.O. Box
5745, Baghdad, Iraq; P.O. Box 5745, Al Jumhurya, Building
No. 33, Baghdad, Iraq
STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY
(a.k.a. STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES; a.k.a.
STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES/ELECTRICAL LAMPS;
a.k.a. STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF
ELECTRICITY), 4/356 Al Masbah Bldg, P.O. Box 1098, Baghdad,
Iraq; P.O. Box 1118, Waziria, Baghdad, Iraq; P.O. Box 9145,
Al-Kadhmiyah, Al-Taji, Baghdad, Iraq
STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES, Ramadi,
Al Anbar, Iraq
STATE ENTERPRISE FOR GYPSUM INDUSTRIES, Nidhal Street, P.O.
Box 3176, Baghdad, Iraq; P.O. Box 3176, Sa'doon St., Baghdad,
Iraq
STATE ENTERPRISE FOR HANDWOVEN CARPETS (a.k.a. HAND WOVEN
CARPETS STATE COMPANY), Al Nasir Sq., Arbil, Iraq
STATE ENTERPRISE FOR INLAND FISHERIES (a.k.a. STATE FISHERIES
ORGANISATION; a.k.a. STATE ORGANISATION FOR FISHERIES; a.k.a.
STATE ENTERPRISE FOR SEA FISHERIES), P.O. Box 3296, Near Aqaba
Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrah, Iraq
STATE ENTERPRISE FOR IRON AND STEEL INDUSTRIES, Khor Al Zubair,
P.O. Box 309, Basrah, Iraq; P.O. Box 438, Khur Al-Zubair,
Basrah, Iraq
STATE ENTERPRISE FOR IRRIGATION PROJECTS, Karantina, Near
Sarafiya Bridge, Baghdad, Iraq
STATE ENTERPRISE FOR LEATHER INDUSTRIES (a.k.a. STATE LEATHER
INDUSTRIES COMPANY), Karrada Al Sharkiya, Hurriya Sq, P.O.
Box 3079, Baghdad, Iraq
STATE ENTERPRISE FOR LIGHT WEIGHT CONCRETE AND SAND LIME
BRICKS INDUSTRIES, P.O. Box 416 Bashrah, Kerbala, Iraq
STATE ENTERPRISE FOR MARKETING EQUIPTMENT AND MAINTENANCE,
Daura, P.O. Box 12014, Baghdad, Iraq
STATE ENTERPRISE FOR MECHANICAL INDUSTRIES, P.O. Box 5763,
Iskandariya, Iraq; P.O. Box 367, Iskandariyah-Babylon Governorate,
Iraq
STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES, Khor Al Zubair,
P.O. Box 933, Basrah, Iraq
STATE ENTERPRISE FOR PHOSPHATES, P.O. Box 5954, East Gate,
Sadoon St., Baghdad, Iraq; P.O. Box 5954, South Gate, Al-Kaim,
Anbar, Baghdad, Iraq
STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES, P.O. Box
248, Hartha District, Basrah, Iraq
STATE ENTERPRISE FOR RAW BUILDING MATERIALS, P.O. Box 5890,
Alwiya, Near Unknown soldier, Saadoun Street, Baghdad, Iraq
STATE ENTERPRISE FOR RUBBER INDUSTRIES, P.O. Box 71, Diwaniya,
Iraq
STATE ENTERPRISE FOR SALTS, P.O. 2330 Aiwiya, Unknown Soldier,
Baghdad, Iraq
STATE ENTERPRISE FOR SEA FISHERIES (a.k.a. STATE FISHERIES
ORGANISATION; a.k.a. STATE ORGANISATION FOR FISHERIES; a.k.a.
STATE ENTERPRISE FOR INLAND FISHERIES), P.O. Box 3296, Near
Aqaba Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrah, Iraq
STATE ENTERPRISE FOR SHOPPING CENTERS, P.O. Box 3095, Al
Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq; P.O.
Box 3095, Andalus Sq., Baghdad, Iraq
STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS (n.k.a.
STATE ENTERPRISE FOR DRINKS AND MINERAL WATER), P.O. Box 5689,
Sara Khatoon Camp, Baghdad, Iraq; P.O. Box 2108, Al-Za'afaraniya,
Baghdad, Iraq
STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING
AND DISTRIBUTION (a.k.a. STATE ORGANISATION FOR TEXTILE INDUSTRIES),
Al Zawria Bldg., Al Hindiya, P.O. Box 5856, Baghdad, Iraq;
P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq
STATE ENTERPRISE FOR VEGETABLE OILS, P.O. Box 2379, Muaskar
Al Rashid Rd., Baghdad, Iraq
STATE ENTERPRISE FOR WOOD INDUSTRIES, Abu Sukhair, P.O. Box
20, Najaf, Iraq; Manadhira, Al-Najaf, Iraq
STATE ENTERPRISE OF FLOUR MILLS (a.k.a. GENERAL ESTABLISHMENT
FOR FLOUR MILLS), Entrance to Hurriyah City, P.O. Box 170,
Baghdad, Iraq; P.O. Box 17011, Entrance of Huriah City, Baghdad,
Iraq
STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING, Eastern Karrda,
Baghdad, Iraq
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION (a.k.a.
STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION; a.k.a.
STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL
SUPPLIES; a.k.a. CENTER FOR AGRICULTURAL MECHANIZATION; a.k.a.
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 26028,
Waziriya, opp. Al Bakr University, Baghdad, Iraq; P.O. Box
96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria,
Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O.
Box 1045, Waziriyah, Baghdad, Iraq
STATE ESTABLISHMENT FOR AGRICULTURAL SUPPLIES (a.k.a. STATE
ORGANISATION FOR AGRICULTURAL MECHANIZATION; a.k.a. STATE
ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL
SUPPLIES; a.k.a. CENTER FOR AGRICULTURAL MECHANIZATION; a.k.a.
STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION), P.O.
Box 26028, Waziriya, opp Al Bakr University, Baghdad, Iraq;
P.O. Box 96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061,
Al Wazeria, Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha,
Iraq; P.O. Box 1045, Waziriyah, Baghdad, Iraq
STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN
AREA, PO Box 16, Misan, Iraq
STATE ESTABLISHMENT FOR IRAQI STORES, P.O. Box 26, Rashid
Street, Baghdad, Iraq
STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); (a.k.a. STATE
ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT
OF BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE ESTABLISHMENT
OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917,
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq
STATE ESTABLISHMENT FOR OIL REFINING AND GAS PROCESSING,
P.O. Box 3069, Sa'doon St., Baghdad, Iraq
STATE ESTABLISHMENT FOR OIL TRAINING, P.O. Box, 6073, Al-Mansoor,
Baghdad, Iraq
STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS (a.k.a. STATE
TRADING ENTERPRISE FOR PRECISION INSTRUMENTS), Saadoun St.,
P.O. Box 3164, Baghdad, Iraq
STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS, PO Box 9129,
Taji/Kadimiya, Baghdad, Iraq
STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES, Dora, Baghdad,
Iraq
STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES,
P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq
STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA / DUJAILA AGRO-INDUSTRIAL
COMPLEX, PO Box Aioroba, K 29 Oroba, Kut, Iraq
STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION (a.k.a. STATE
ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT
FOR MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE ESTABLISHMENT
OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917,
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA)
(a.k.a. STATE ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE
ESTABLISHMENT OF BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT
FOR MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE ESTABLISHMENT
OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917,
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA
AROUND ELPHURATE) (a.k.a. STATE ORGANISATION FOR ROADS AND
BRIDGES; a.k.a. STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION;
a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS); a.k.a.
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN AREA);
a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN
AREA); a.k.a. STATE ESTABLISHMENT OF EXPRESSWAY ROADS), Karradat
Mariam, Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq;
Kirkuk, Iraq; Hilla, Iraq; Yousufia, Iraq
STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN AREA)
(a.k.a. STATE ORGANISATION FOR ROADS AND BRIDGES; a.k.a. STATE
ESTABLISHMENT OF BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT
FOR MIDDLE AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE ESTABLISHMENT
OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917,
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq
STATE ESTABLISHMENT OF EXPRESSWAY ROADS (a.k.a. STATE ORGANISATION
FOR ROADS AND BRIDGES; a.k.a. STATE ESTABLISHMENT OF BRIDGES
CONSTRUCTION; a.k.a. STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS);
a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (NORTHERN
AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS
(SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (MIDDLE AREA AROUND ELPHURATE)), Karradat Mariam,
Karkh, P.O. Box 917, Baghdad, Iraq; Nassiryah, Iraq; Kirkuk,
Iraq; Hilla, Iraq; Yousufia, Iraq
STATE ESTABLISHMENT OF HADITHA DAM, Haklanya, Haditha, Iraq
STATE ESTABLISHMENT OF HEMREEN DAM, 6 Mukdadiya, Mukdadiya,
Iraq
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION, PO Box 7021,
Karadt Mariam, Baghdad, Iraq
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS,
PO Box 7041, Uqba bin Nafia Square, Baghdad, Iraq
STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN
AREA, PO Box 265, Majzarah, Kirkuk, Iraq
STATE ESTABLISHMENT OF MOSUL DAM, Ninewa Governorate, Mosul,
Iraq
STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS, Sinak,
Baghdad, Iraq
STATE FISHERIES ORGANISATION (a.k.a. STATE ORGANISATION FOR
FISHERIES; a.k.a. STATE ENTERPRISE FOR SEA FISHERIES; a.k.a.
STATE ENTERPRISE FOR INLAND FISHERIES), P.O. Box 3296, Near
Aqaba Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrah, Iraq
STATE LEATHER INDUSTRIES COMPANY (a.k.a. STATE ENTERPRISE
FOR LEATHER INDUSTRIES), Karrada Al Sharkiya, Hurriya Sq,
P.O. Box 3079, Baghdad, Iraq
STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL
SUPPLIES (a.k.a. STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION;
a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION;
a.k.a. CENTER FO AGRICULTURAL MECHANIZATION; a.k.a. STATE
ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 26028,
Waziriya, opp. Al Bakr University, Baghdad, Iraq; P.O. Box
96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria,
Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O.
Box 1045, Waziriyah, Baghdad, Iraq
STATE ORGANISATION FOR AGRICULTURAL MECHANIZATION (a.k.a.
STATE ORGANISATION FOR AGRICULTURAL MECHANISATION AND AGRICULTURAL
SUPPLIES; a.k.a. STATE ESTABLISHMENT FOR AGRICULTURAL MECHANIZATION;
a.k.a. CENTER FO AGRICULTURAL MECHANIZATION; a.k.a. STATE
ESTABLISHMENT FOR AGRICULTURAL SUPPLIES), P.O. Box 26028,
Waziriya, opp Al Bakr University, Baghdad, Iraq; P.O. Box
96101, Abu Nuvas St., Baghdad, Iraq; P.O. Box 26061, Al Wazeria,
Baghdad, Iraq; Swaira-Hafria, Wasst Muhafadha, Iraq; P.O.
Box 1045, Waziriyah, Baghdad, Iraq
STATE ORGANISATION FOR ANIMAL PRODUCTION, Zafaraniya Area,
Near Post Office, Baghdad, Iraq; P.O. Box 3073, Karadde Charkieya/Erkhaita,
Baghdad, Iraq
STATE ORGANISATION FOR BUILDINGS (a.k.a. STATE ORGANIZATION
OF BUILDING; a.k.a. DESIGN AND STUDIES SECTION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square,
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge,
P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad,
Iraq; Maysan, Iraq
STATE ORGANISATION FOR CHEMICAL INDUSTRIES, Jumhiriya St.,
Khullani Sq., P.O. Box 5424, Baghdad, Iraq
STATE ORGANISATION FOR CONSTRUCTION INDUSTRIES, P.O. Box
2101, Masbeh Square, Baghdad, Iraq
STATE ORGANISATION FOR DAMS (n.k.a. RAFIDAIN COMPANY FOR
BUILDING DAMS ), Saddoun St., Baghdad, Iraq; P.O. Box 5982,
Al-Masbah, Baghdad, Iraq
STATE ORGANISATION FOR ELECTRICITY (a.k.a. STATE ORGANISATION
OF ELECTRICITY, Southern Electrical Region; a.k.a. STATE ORGANISATION
OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS), Off Jumhuriya
St/Bldg 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq;
P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St.,
Maidan Bldg No. 9, Baghdad, Iraq
STATE ORGANISATION FOR ENGINEERING INDUSTRIES, Ministry of
Industry Bldg, Al Nidal St., P.O. Box 5614, Baghdad, Iraq;
P.O. Box 3093, Tayaran Sq., Baghdad, Iraq
STATE ORGANISATION FOR FISHERIES (a.k.a. STATE FISHERIES
ORGANISATION; a.k.a. STATE ENTERPRISE FOR SEA FISHERIES; a.k.a.
STATE ENTERPRISE FOR INLAND FISHERIES), P.O. Box 3296, Near
Aqaba Bin Nafa Sq., Baghdad, Iraq; P.O. Box 260, Basrah, Iraq
STATE ORGANISATION FOR INDUSTRIAL DEVELOPMENT, Khullani Square,
Khulafa St., Baghdad, Iraq
STATE ORGANISATION FOR IRRIGATION PROJECTS (a.k.a. GENERAL
ESTABLISHMENT FOR IRRIGATION PROJECTS), Northgate, Karanteena,
P.O. Box 148, Baghdad, Iraq; Al-Muadham, Near Engineering
College, P.O. Box 14186, Baghdad, Iraq
STATE ORGANISATION FOR LAND RECLAMATION (a.k.a. GENERAL ESTABLISHMENT
FOR PLANTATION AND DEVELOPMENT OF THE RECLAIMED LANDS; a.k.a.
GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS;
a.k.a. GENERAL ESTABLISHMENT FOR LAND RECLAMATION OF CENTRAL
AND NORTHERN AREAS; a.k.a. GENERAL ESTABLISHMENT FOR LAND
RECLAMATION OF SOUTHERN AREAS), Amiriya, Abu Gharib, P.O.
Box 6161, Baghdad, Iraq; P.O. Box 6061, Aamrlya 7, Nisan,
Iraq; P.O. Box 609, Al-Sadoon St., Baghdad, Iraq; P.O. Box
27, Wasit Province, Kut, Iraq
STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION
(a.k.a. STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS
AND GAS), Khayam Cinema St., Southgate, P.O. Box 302, Baghdad,
Iraq
STATE ORGANISATION FOR ROADS AND BRIDGES (a.k.a. STATE ESTABLISHMENT
OF BRIDGES CONSTRUCTION; a.k.a. STATE ESTABLISHMENT FOR MIDDLE
AREA (ROADS); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION OF
ROADS (SOUTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (NORTHERN AREA); a.k.a. STATE ESTABLISHMENT OF CONSTRUCTION
OF ROADS (MIDDLE AREA AROUND ELPHURATE); a.k.a. STATE ESTABLISHMENT
OF EXPRESSWAY ROADS), Karradat Mariam, Karkh, P.O. Box 917,
Baghdad, Iraq; Nassiryah, Iraq; Kirkuk, Iraq; Hilla, Iraq;
Yousufia, Iraq
STATE ORGANISATION FOR TECHNICAL INDUSTRIES, Khullani St.,
Baghdad, Iraq
STATE ORGANISATION FOR TEXTILE INDUSTRIES (a.k.a. STATE ENTERPRISE
FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION),
Al Zawria Bldg., Al Hindiya, P.O. Box 5856, Baghdad, Iraq;
P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq
STATE ORGANISATION FOR TOURISM, P.O. Box 2387, Alwiyah, Saadoon
St., Karrada Al Basra, Baghdad, Iraq; Al-Masbah, Near Al-Fatih
Sq., Baghdad, Iraq
STATE ORGANISATION OF ELECTRICITY, Southern Electrical Region
(a.k.a. STATE ORGANISATION FOR ELECTRICITY; a.k.a. STATE ORGANISATION
OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS), Off Jumhuriya
St/Bldg 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq;
P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St.,
Maidan Bldg No. 9, Baghdad, Iraq
STATE ORGANISATION OF ELECTRICITY/DEPT OF COMPUTING AND STATISTICS
(a.k.a. STATE ORGANISATION FOR ELECTRICITY; a.k.a. STATE ORGANISATION
OF ELECTRICITY, Southern Electrical Region), Off Jumhuriya
St/Bldg 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq;
P.O. Box 230, Basrah, Iraq; P.O. Box 14171 Jumhuriya St.,
Maidan Bldg No. 9, Baghdad, Iraq
STATE ORGANIZATION FOR AGRICULTURAL MARKETING, Karkh, Nisoor
Sq., Baghdad, Iraq
STATE ORGANIZATION FOR DISTRIBUTION OF OIL PRODUCTS AND GAS
(a.k.a. STATE ORGANISATION FOR OIL PRODUCTS AND GAS DISTRIBUTION),
Khayam Cinema St., Southgate, P.O. Box 302, Baghdad, Iraq
STATE ORGANIZATION FOR FOOD INDUSTRIES, P.O. Box 2301, Alwiya,
Camp Sarah Khatoon,Baghdad, Iraq
STATE ORGANIZATION FOR MINERALS, P.O. Box 2330, Sa'doon Street,
Baghdad, Iraq
STATE ORGANIZATION FOR OIL PROJECTS (a.k.a. STATE COMPANY
FOR OIL PROJECTS), Ministry of Oil Complex, Port Said St.,
P.O. Box 198, Baghdad, Iraq; P.O. Box 198, Sadoon St., Baghdad,
Iraq
STATE ORGANIZATION FOR WATER AND SEWAGE (a.k.a. STATE CONTRACTING
WATER AND SEWAGE PROJECTS COMPANY; a.k.a. GENERAL ESTABLISHMENT
FOR WATER AND SEWAGE PROJECTS; a.k.a. GENERAL ESTABLISHMENT
FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS; a.k.a. GENERAL
ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS),
Street No. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq; P.O.
Box 1011, Basil Square, Baghdad, Iraq; P.O. Box 1011, Al Wathba
Square, Baghdad, Iraq
STATE ORGANIZATION OF BUILDING; a.k.a. DESIGN AND STUDIES
SECTION (a.k.a. STATE ORGANISATION FOR BUILDINGS; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION; a.k.a. GENERAL
ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION), Museum Square,
Karkh, Baghdad, Iraq; Mosul, Left Side, Near Al Hurya Bridge,
P.O. Box 368, Baghdad, Iraq; Karkh, Karadat Mariam, Baghdad,
Iraq; Maysan, Iraq
STATE ORGANIZATION OF GRAIN (a.k.a. GRAIN BOARD OF IRAQ;
a.k.a. GENERAL ESTABLISHMENT FOR GRAIN TRADING), P.O. Box
329, Bab Al Mouadham-Midan, Baghdad, Iraq; P.O. Box 2261 Allque,
Irkheta, Karada Al-Shakira, Baghdad, Iraq
STATE ORGANIZATION OF HOUSING, PO Box 5824, Jumhuriya Street,
Baghdad, Iraq
STATE SEWING COMPANY, P.O. Box 14007, Waziriya, Baghdad,
Iraq
STATE STEEL PIPES COMPANY, P.O. Box 352, Um Qasr, Basrah,
Iraq
STATE TRADE ORGANISATION FOR CAPITAL GOODS, D Al ljtimai
Bldg, Jumhuriya St. (Al Khullani Sq.), P.O. Box 5948, Baghdad,
Iraq; 235/306 Husam Aldin St., Near Al-Fateh Sq., Baghdad,
Iraq
STATE TRADE ORGANISATION FOR CONSUMER GOODS, Al Masbah Area,
Aqaba Ibn Nafaa Sq., Baghdad, Iraq; P.O. Box 322, Al-Masbah,
Baghdad, Iraq
STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS, P.O. Box
602-5720, Baghdad, Iraq; Al-Karradah Al Sharkiya, P.O. Box
5720, Baghdad, Iraq
STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS, Khalid
Al Bin Al Waleed St., P.O. Box 414, Baghdad, Iraq; Camp Sarah,
New Baghdad St., Baghdad, Iraq
STATE TRADING ENTERPRISE FOR MACHINERY, P.O. Box 2218, Camp
Sarah, Baghdad, Iraq
STATE TRADING ENTERPRISE FOR PRECISION INSTRUMENTS (a.k.a.
STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS), Saadoun St.,
P.O. Box 3164, Baghdad, Iraq
STATE TRADING ENTERPRISE FOR STEEL AND TIMBER (a.k.a. STEEL
AND TIMBER STATE ENTERPRISE), Arasat Al Hindya St., Salman
Daoud Al Haydar Bldg, P.O. Box 602, Baghdad, Iraq
STEEL AND TIMBER STATE ENTERPRISE (a.k.a. STATE TRADING ENTERPRISE
FOR STEEL AND TIMBER), Arasat Al Hindya St., Salman Daoud
Al Haydar Bldg, P.O. Box 602, Baghdad, Iraq
SULAIMANIYA SUGAR STATE ENTERPRISE (a.k.a. SULAIMANIYAH SUGAR
STATE COMPANY), P.O. Box 5, Sulaimaniyah, Iraq
SULAIMANIYAH SUGAR STATE COMPANY (a.k.a. SULAIMANIYA SUGAR
STATE ENTERPRISE), P.O. Box 5, Sulaimaniyah, Iraq
TAJI INDUSTRIAL COMPLEX, PO Box 526 Baghdad/Alwyiyah Kadhmiyah/Taji,
Baghdad, Iraq
TRAINING CENTRE FOR TEXTILE INDUSTRIES/KUT (a.k.a. KUT COTTON
TEXTILE STATE COMPANY; a.k.a. KUT INDUSTRIAL COMPANY), P.O.
Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq; P.O. Box
5613, South Gate, Kut, Iraq
VOCATIONAL TRAINING CENTRE FOR ENGINEERING (a.k.a. VOCATIONAL
TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES),
Iskandariya-Babil, Iraq
VOCATIONAL TRAINING CENTRE FOR ENGINEERING AND METALLIC INDUSTRIES
(a.k.a. VOCATIONAL TRAINING CENTRE FOR ENGINEERING), Iskandariya-Babil,
Iraq
WOOLLEN INDUSTRIES FACTORY OF ARBIL (a.k.a. WOOLLEN TEXTILE
STATE COMPANY IN ARBIL), P.O. Box 101, Arbil, Iraq
WOOLLEN TEXTILE STATE COMPANY (a.k.a. GENERAL ESTABLISHMENT
FOR WOOLLEN TEXTILE), P.O. Box 9114, Khadhumiya, Baghdad,
Iraq
WOOLLEN TEXTILE STATE COMPANY IN ARBIL (a.k.a. WOOLLEN INDUSTRIES
FACTORY OF ARBIL), P.O. Box 101, Arbil, Iraq
WOOLLEN TEXTILE STATE COMPANY IN NASIRYA (a.k.a. WOOLLEN
TEXTILE STATE EST IN NASSIRIYAH), P.O. Box 108, Nassiriyah,
Iraq
WOOLLEN TEXTILE STATE EST IN NASSIRIYAH (a.k.a. WOOLLEN TEXTILE
STATE COMPANY IN NASIRYA), P.O. Box 108, Nassiriyah, Iraq
OFAC's program brochure on Iraq as well as industry overviews
for the financial and exporting & importing communities
have been updated accordingly.
The following [IRAQ2] entries have been added to OFAC's SDN
list (without the a.k.a.s being listed separately in this
Bulletin):
ABD AL-GHAFAR, Sundus, Iraq; DOB c. 1967; POB Kirkuk, Iraq;
nationality Iraqi; wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2]
AL-DURI, Jawhar Majid, Iraq; DOB c. 1942; POB Al-Dur, Iraq;
nationality Iraqi; wife of Izzat Ibrahim Al-Duri (individual)
[IRAQ2]
AL-RABI'I, Nidal, Iraq; DOB c. 1965; POB Al-Dur, Iraq; nationality
Iraqi; wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, Switzerland;
DOB 18 Apr 1981; nationality Iraqi; son of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Ali Saddam Hussein (a.k.a. HASSAN); DOB 1980;
alt. DOB 1983; POB Iraq; nationality Iraqi; son of Saddam
Hussein al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; POB Iraq; nationality
Iraqi; daughter of Saddam Hussein al-Tikriti (individual)
[IRAQ2]
AL-TIKRITI, Khawla Barzan Ibrahim Hasan, Geneva, Switzerland;
DOB 3 Dec 1986; nationality Iraqi; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Mohammad Barzan Ibrahim Hasan, Geneva, Switzerland;
DOB 2 Nov 1972; nationality Iraqi; son of Barzan Ibrahim Hasan
al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Noor Barzan Ibrahim Hasan, Geneva, Switzerland;
DOB 2 Nov 1983; nationality Iraqi; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Raghad Saddam Hussein, Amman, Jordan; DOB 1967;
POB Iraq; nationality Iraqi; daughter of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Rana Saddam Hussein, Amman, Jordan; DOB 1969;
POB Iraq; nationality Iraqi; daughter of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
AL-TIKRITI, Saja Barzan Ibrahim Hasan, Geneva, Switzerland;
DOB 1 Jan 1978; nationality Iraqi; daughter of Barzan Ibrahim
Hasan al-Tikriti (individual) [IRAQ2]
AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq; DOB 19 Dec
1980; alt. DOB 19 Jan 1980; nationality Iraqi; daughter of
Barzan Ibrahim Hasan al-Tikriti (individual) [IRAQ2]
AL-UBAYDI, Intissar, Iraq; DOB c. 1974; nationality Iraqi;
wife of Izzat Ibrahim Al-Duri (individual) [IRAQ2]
SHAHBANDAR, Samira (a.k.a. CHADIAN); DOB 1946; POB Baghdad,
Iraq; nationality Iraqi; wife of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
TILFAH, Sajida Khayrallah; DOB 1937; POB Al-Awja, near Tikrit,
Iraq; nationality Iraqi; wife of Saddam Hussein al-Tikriti
(individual) [IRAQ2]
The following "a.k.a.s" have been removed from
the "WEI, Hsueh Kang" primary "[SDNTK]"
entry: "KADUMPORN, Somboon" and "SOMBOON, Kadumporn,"
resulting in the following change to the primary:
WEI, Hsueh Kang (a.k.a. CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA, Prasit;
a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. KADUMPORN, Somboon;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya;
a.k.a. SOMBOON, Kadumporn; a.k.a. WEI, Shao-Kang; a.k.a. WEI,
Sia-Kang; a.k.a. WEI, Xuekang), DOB 29 Jun 1952; alt. DOB
29 May 1952; Passports Q081061, E091929 (Thailand) (individual)
[SDNTK] -to- WEI, Hsueh Kang (a.k.a. CHARNCHAI, Chiwinnitipanya;
a.k.a. CHEEWINNITTIPANYA, Prasit; a.k.a. CHIVINNITIPANYA,
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT, Chivinnitipanya; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. WEI, Xuekang),
DOB 29 Jun 1952; alt. DOB 29 May 1952; Passports Q081061,
E091929 (Thailand) (individual) [SDNTK],
and the following changes to the "a.k.a." entries:
