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About SM&MM NETWORK

 
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ВладимирНиш



Joined: 22 Jul 2009
Posts: 5133
Location: Ниш

PostPosted: Sun Sep 19, 2010 1:19 am    Post subject: About SM&MM NETWORK Reply with quote

http://www.scribd.com/doc/1322951/US-Treasury-sdnew01

Interesting data about Alpha Bank, COBU BANK, Uzicka banka, Beogradska Banka...
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http://www.youtube.com/watch?v=yvAJVfdMNCE&feature=player_embedded


Last edited by ВладимирНиш on Sun Sep 19, 2010 1:53 am, edited 2 times in total
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ВладимирНиш



Joined: 22 Jul 2009
Posts: 5133
Location: Ниш

PostPosted: Sun Sep 19, 2010 1:31 am    Post subject: Reply with quote

Also interesting data>

01/19/01: The President issued Executive Order 13192
prospectively lifting economic sanctions against the Federal
Republic of Yugoslavia (Serbia and Montenegro) and permitting new
transactions involving most of the entries listed with "[FRYK]" on
the alphabetized master list of Specially Designated Nationals and
Blocked Persons. All property involving "[FRYK]" entries blocked
prior to January 19, 2001 remains blocked except as authorized, in
general license or otherwise, by the Office of Foreign Assets
Control. The Executive Order continues and imposes sanctions on
specified parties (listed with "[FRYM]" on OFAC's alphabetized
master list). Transactions related to entries listed with "[FRYM]"
must be interdicted and need to be blocked on an ongoing basis.
Because some "[FRYK]" entries have also been designated as "[FRYM]"
entries, those parties may appear both "above the line (as
'[FRYM]')" and "below the line (as '[FRYK]')" entries. The
original entries with the designation "[FRYK]" have been segregated
in the SDN list because property blocked involving them prior to
January 19, 2001 remains blocked under the Federal Republic of
Yugoslavia (Serbia & Montenegro) Kosovo Sanctions Regulations:

21 MAJ, Belgrade, Serbia [FRYK]
A.D. IZVOZNA BANKA, Belgrade, Serbia [FRYK]
ABM GRAFIKA, Novi Sad, Serbia [FRYK]
AERODROM BEOGRAD (a.k.a. AIRPORT BELGRADE), Belgrade, Serbia [FRYK]
AEROINZINJERING, Belgrade, Serbia [FRYK]
AGENCIA d.d., New York, U.S.A. [FRYK]
AGRO-UNIVERZAL, Kanijiza, Vojvodina (Serbia) [FRYK]
AGROBANKA BELGRADE, all offices worldwide [FRYK]
AGROEXPORT, Belgrade, Serbia [FRYK]
AGROOPREMA, Belgrade, Serbia [FRYK]
AGROPANONIJA, Vrsac, Vojvodina (Serbia) [FRYK]
AGROPROMET, Kikinda, Vojvodina (Serbia) [FRYK]
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), 23 Oktobra
blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) [FRYK], all offices
worldwide, including but not limited to:
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), Karafiatova 40,
Prague 10, Czech Republic [FRYK]
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), Katona Jozef
utca 10/a, 1137 Budapest 13.ker, Hungary [FRYK]
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT),
Mosfiljmovskaja 42, Moscow, Russia [FRYK]
AGROVOJVODINA (a.k.a. AGROVOJVODINA EXPORT-IMPORT), Warynskiego 28
m 40, Warsaw, Poland [FRYK]
AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), 23 Oktobra
blvd. 61, 21000 Novi Sad, Vojvodina (Serbia) [FRYK], all offices
worldwide, including but not limited to:
AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), Mosfiljmovskaja
42, Moscow, Russia [FRYK]
AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), Warynskiego 28
m 40, Warsaw, Poland [FRYK]
AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), Katona Jozef
utca 10/a, 1137 Budapest 13.ker, Hungary [FRYK]
AGROVOJVODINA EXPORT-IMPORT (a.k.a. AGROVOJVODINA), Karafiatova 40,
Prague 10, Czech Republic [FRYK]
AIK BANKA A.D., Senta, Serbia [FRYK]
AIK BANKA A.D., Nis, Serbia [FRYK]
AIK SUMADIJA, Kragujevac, Serbia [FRYK]
AIK VRANJE, Vranje, Serbia [FRYK]
AIR JUGOSLAVIA, Belgrade, Serbia [FRYK]
AIRPORT BELGRADE (a.k.a. AERODROM BEOGRAD), Belgrade, Serbia [FRYK]
ALCO BANKA A.D., Belgrade, Serbia [FRYK]
ALFA PLAM, Vranje, Serbia [FRYK]
ANGLO-YUGOSLAV BANK (n.k.a. AY BANK LIMITED), London, England
[FRYK]
ANDJELKOVIC, Zoran, Minister of Sports and Youth, Republic of
Serbia; DOB 1958 (individual) [FRYK]
APATEX-APATIN, Industrijska Zona, 25260 Apatin, Serbia [FRYK]
APATINSKA PIVARA, Apatin, Serbia [FRYK]
ARENAL SHIPPING S.A., Office 803, Nicolaou Pentadromos Centre,
Pentadromos Junction, Limassol, Cyprus [FRYK]
AS BANKA A.D., Belgrade, Serbia [FRYK]
AS IMPEX/AEROSERVIS, Serbia [FRYK]
ASI BANKA A.D., Belgrade, Serbia [FRYK]
ASNA BANKA A.D., Belgrade, Serbia [FRYK]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA),
Rossmarkt 14/111, 6000 Frankfurt am Main 1, Germany [FRYK]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA),
Schauenbergstrasse 8, 8046 Zurich, Switzerland [FRYK]
ASSOCIATED BANK OF KOSOVO (a.k.a. UDRUZENA KOSOVSKA BANKA), all
offices worldwide [FRYK] including but not limited to:
ASSOCIATED BANK OF NOVI SAD (a.k.a. VOJVODJANSKA BANKA d.d.), all
offices (Bank is headquatered in Novi Sad, Vojvodina [Serbia])
[FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices
worldwide [FRYK] including, but not limited to:
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74, 1000
Berlin 21, Germany [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA),
Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch
Street, London LEC 3M 5 JJ, England [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse
13, 5000 Koln (Cologne) 1, Germany [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI,
P.O. Box 7592, 10393 Stockholm, Sweden [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse
14/III, 8001 Zurich, Switzerland [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des
Champs-Elysees, 75008 Paris, France [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502,
Harrare, Zimbabwe [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil,
Algiers, Algeria [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de l'Ecuyer,
BTE 8, 1000 Brussels, Belgium [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Przedstawicielstwo,
Aleje Roz 5, Warsaw, Poland [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31, 4000
Dusseldorf 1, Germany [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p,
Prague 8-Karlin, Czech Republic [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869,
Tripoli, Libya [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tubingerstrasse 72,
7000 Stuttgart 1, Germany [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV,
Amsterdam, Netherlands [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str. 14-16,
3000 Hannover 1, Germany [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000
Hamburg 1, Germany [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 6000
Frankfurt am Main, Germany [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5,
Milan, Italy [FRYK]
ASSOCIATED BELGRADE BANK (a.k.a. BEOBANKA d.d.; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse
12/III, 8000 Munich 2, Germany [FRYK]
ASSOCIATION OF YUGOSLAV RAILWAYS (a.k.a. ZAJEDNICA JUGOSLOVENSKIH
ZELEZNICA), Belgrade, Serbia [FRYK]
ASTRO-ORION, Serbia [FRYK]
ATEKS, Belgrade, Serbia [FRYK]
ATLAS BANKA A.D., Belgrade, Serbia [FRYK]
AUTOMOBILE INDUSTRY - CRVENA ZASTAVA (a.k.a. ZASTAVA; a.k.a. ZAVODI
CRVENA ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia [FRYK]
AUTOTEHNA, Belgrade, Serbia [FRYK]
AVIOGENEX, Milentia Popovica, 11070 Belgrade, Serbia [FRYK]
AVNOJA 57, Serbia [FRYK]
AY BANK LIMITED (f.k.a. ANGLO-YUGOSLAV BANK), London, England
[FRYK]
B.B. INTERNATIONAL A.D., Belgrade, Serbia [FRYK]
B.B. NISKA BANKA A.D., Nis, Serbia [FRYK]
B.S.E. GENEX CO. LTD. (a.k.a. B.S.E. TRADING LIMITED), Heddon
House, 149-151 Regent Street, London, W1R 8HP, England [FRYK]
B.S.E. TRADING LIMITED (f.k.a. B.S.E. GENEX CO. LTD.), Heddon
House, 149-151 Regent Street, London, W1R 8HP, England [FRYK]
BABOVIC, Jovan, Minister of Agriculture, Forestry and Water
Management, Republic of Serbia; DOB 1946 (individual) [FRYK]
BAGERSKO BRODARSKO PREDUZECE, Hajduk Veljkov Venac 46, 11000
Belgrade, Serbia [FRYK]
BALKAN, Suva Reka, Serbia [FRYK]
BALKANIJA, Belgrade, Serbia [FRYK]
BAMBI, Pozarevac, Serbia [FRYK]
BANCA DE CREDIT COOPERAIST, Vrsac, Serbia [FRYK]
BANK FOR DEVELOPMENT OF KOSOVO AND METOHIJA, all offices worldwide
[FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), all offices worldwide [FRYK] including, but not
limited to:
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Kurfurstenstrasse 106/II, 1000 Berlin 30,
Germany [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Goether Strasse 2/II, 6000 Frankfurt am Main I,
Germany [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), c/o Yugoslav Chamber of Economy, Saadoun Str.,
Shalen Bldg., Baghdad, Iraq [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Sonnenstrasse 12/III, 8000 Munich, Germany
[FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 Mannheim, Germany
[FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Georgestrasse 36/3, 3000 Hannover, Germany
[FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Schledusenbruecke 1-4, 2000 Hamburg 36, Germany
[FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Klosterstrasse 34/I, 4000 Dusseldorf, Germany
[FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Koenigstrasse 54/8, 7000 Stuttgart 1, Germany
[FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), 25, Rue Lauriston, 75116 Paris, France [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Salisbury House, First Floor (Rooms 378-379),
London, EC2M5RT, England [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Argentinenstrasse 22/II/4-11, 1040 Vienna,
Austria [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, Germany [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), P.O. Box 2869, Tripoli, Libya [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Singel 512, Amsterdam 1017 AX, Netherlands
[FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Kungsgatan 55/3, 11122 Stockholm, Sweden [FRYK]
BANK FOR FOREIGN TRADE AD (a.k.a. JUGOBANKA; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Zweierstrasse 169/1, 8003 Zurich, Switzerland
[FRYK]
BANK FOR FOREIGN TRADE AD-SKOPJE (a.k.a. JUGOBANKA; a.k.a.
JUGOBANKA d.d.; a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. [FRYK]
BANK OF VOJVODINA (a.k.a. VOJVODJANSKA BANKA, d.d.; f.k.a.
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), Serbia [FRYK]
all offices worldwide, including, but not limited to:
BANK OF VOJVODINA (a.k.a. VOJVODJANSKA BANKA, d.d.; f.k.a.
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), P.O.Box 391, Bulevar
Marsala Tita 14, 21001 Novi Sad, Vojvodina, Serbia [FRYK]
BANK OF VOJVODINA (a.k.a. VOJVODJANSKA BANKA, d.d.; f.k.a.
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), Langham House, 308
Regent Street, London, W1R 5AL, England [FRYK]
BANK OF VOJVODINA (a.k.a. VOJVODJANSKA BANKA, d.d.; f.k.a.
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), Kaiser Strasse 3, 6000
Frankfurt am Main, Germany [FRYK]
BANQUE FRANCO YOUGOSLAVE, Paris, France [FRYK]
BANQUE NATIONALE DE YOUGOSLAVIE (a.k.a. NATIONAL BANK OF
YUGOSLAVIA; a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia
[FRYK]
BB CACANSKA BANKA A.D., Cacak, Serbia [FRYK]
BB LOZNICKA BANKA A.D., Loznica, Serbia [FRYK]
BB PIROTSKA BANKA A.D., Pirot, Serbia [FRYK]
BB POZAREVACKA BANKA A.D., Pozarevac, Serbia [FRYK]
BB PRIVREDNA BANKA A.D., Pancevo, Serbia [added location] [FRYK]
BB PROKUPACKA BANKA A.D., Prokuplje, Serbia [FRYK]
BB SABACKA BANKA A.D., Sabac, Serbia [FRYK]
BB UZICKA BANKA A.D., Uzice, Serbia [FRYK]
BB VALJEVSKA BANKA A.D., Valjevo, Serbia [FRYK]
BB VRANJSKA BANKA A.D., Vranje, Serbia [FRYK]
BC EXPORT CREDIT BANK A.D., Belgrade, Serbia [FRYK]
BEGEJ SHIPYARD, Temisvarski drum bb, 23000 Zrenjanin, Serbia [FRYK]
BEKO, Bulevar Vojvode Bojovica 6-8, 11000 Belgrade, Serbia [FRYK]
BEKO, Milan, Minister without Portfolio, Federal Republic of
Yugoslavia; DOB 1961 (individual) [FRYK]
BELGRADE BAKERY INDUSTRY, Belgrade, Serbia [FRYK]
BELGRADE BUS STATION, Belgrade, Serbia [FRYK]
BELGRADE FAIR, Belgrade, Serbia [FRYK]
BELGRADE HOLDING COMPANY - FREE ZONE, Belgrade, Serbia [FRYK]
BELGRADE-PREDUZECE ROBNIH KUCA, Belgrade, Serbia [FRYK]
BELGRADE RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE BEOGRAD), Belgrade, Serbia [FRYK]
BELGRADE WOOL COMBINAT, Belgrade, Serbia [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices
worldwide [FRYK] including, but not limited to:
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de l'Ecuyer,
BTE 8, 1000 Brussels, Belgium [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Przedstawicielstwo,
Aleje Roz 5, Warsaw, Poland [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31, 4000
Dusseldorf 1, Germany [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p,
Prague 8-Karlin, Czech Republic [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str. 14-16,
3000 Hannover 1, Germany [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse
12/III, 8000 Munich 2, Germany [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil, 6000
Frankfurt am Main, Germany [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch
Street, London LEC 3M 5 JJ, England [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74, 1000
Berlin 21, Germany [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA),
Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869,
Tripoli, Libya [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tubingerstrasse 72,
7000 Stuttgart 1, Germany [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502,
Harrare, Zimbabwe [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV,
Amsterdam, Netherlands [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil,
Algiers, Algeria [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des
Champs-Elysees, 75008 Paris, France [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse
13, 5000 Koln 1, Germany [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5,
Milan, Italy [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse
14/III, 8001 Zurich, Switzerland [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI,
P.O. Box 7592, 10393 Stockholm, Sweden [FRYK]
BEOBANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a. BEOGRADSKA
BANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66, 2000
Hamburg 1, Germany [FRYK]
BEOCINASKA FABRIKA CEMENTA, Trg Ive Lole Ribara 1, 21300 Beocin,
Serbia [FRYK]
BEOGRAD AGRICULTURAL COMPLEX PKB, 11213 Padinska Skela, Belgrade,
Serbia [FRYK]
BEOGRAD-PREDUZECE ZA UPRAVA ELEKTROENERGICNIK SISTEMA, Belgrade,
Serbia [FRYK]
BEOGRADELEKTRO, Belgrade, Serbia [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA, d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), all offices
worldwide [FRYK] including, but not limited to:
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kungsgaten 32/VI,
P.O. Box 7592, 10393 Stockholm, Sweden [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Alt Moabit 74,
1000 Berlin 21, Germany [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sokolovska 93/2p,
Prague 8-Karlin, Czech Republic [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 40 Rue de
l'Ecuyer, BTE 8, 1000 Brussels, Belgium [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Karlstrasse 31,
4000 Dusseldorf 1, Germany [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA),
Przedstawicielstwo, Aleje Roz 5, Warsaw, Poland [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 108 Fenchurch
Street, London LEC 3M 5 JJ, England [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Lange Reihe 66,
2000 Hamburg 1, Germany [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 85-93/IV Zeil,
6000 Frankfurt am Main, Germany [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA),
Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Sonnenstrasse
12/III, 8000 Munich 2, Germany [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Drokstre Str.
14-16, 3000 Hannover 1, Germany [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 3502,
Harrare, Zimbabwe [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Damrak 28-30/IV,
Amsterdam, Netherlands [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 38 Rue Ali Azil,
Algiers, Algeria [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), P.O. Box 2869,
Tripoli, Libya [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Tubingerstrasse
72, 7000 Stuttgart 1, Germany [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Piazza Velasca 5,
Milan, Italy [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), 71 Avenue des
Champs-Elysees, 75008 Paris, France [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Uranis Strasse
14/III, 8001 Zurich, Switzerland [FRYK]
BEOGRADSKA BANKA d.d. (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. UDRUZENA BEOGRADSKA BANKA), Kleine Budergasse
13, 5000 Koln 1, Germany [FRYK]
BEOGRADSKA CYPRUS OFFSHORE BANKING UNIT (COBU), Nicosia, Cyprus
[FRYK]
BEOGRADSKA PLOVIDBA (a.k.a. BEOPLOV), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRYK]
BEOPETROL, Belgrade [FRYK]
BEOPLOV (a.k.a. BEOGRADSKA PLOVIDBA), Lenjinov Bulevar 165A, 11070
Novi Beograd, Serbia [FRYK]
BETA BANKA A.D., Kraljevo, Serbia [FRYK]
BIMEL LIMITED, Cyprus [FRYK]
BINGO FRANCE (n.k.a. SIMPO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais-CEDEX, France [FRYK]
BIP, Bulevar Vojvode Putnika 5, 11000 Belgrade, Serbia [FRYK]
BJELASICA, Bijelo Polje, Serbia [FRYK]
BLAZIC, Branislav, Minister of Environmental Protection (a.k.a.
Minister of Environment), Republic of Serbia; DOB 1957 (individual)
[FRYK]
BOJIC, Milovan, Deputy Prime Minister, Republic of Serbia; DOB
1955, (individual) [FRYK]
BOR-TOPIONICA I RAFINERIJA BAKRA, Bor, Serbia [FRYK]
BOROVO - BORELI, Sombor, Serbia [FRYK]
BOZIC, Milan (D.Sc.), Minister without Portfolio, Federal Republic
of Yugoslavia; DOB 1952 (individual) [FRYK]
BRODOGRADILISTE NOVI SAD, Kamenicka ada 1, 21000 Novi Sad, Serbia
[FRYK]
BRODOIMPEX, Belgrade, Serbia [FRYK]
BUKOVICKA BANJA, Arandjelovac, Serbia [FRYK]
BULATOVIC, Momir, Prime Minister, Federal Republic of Yugoslavia;
DOB 21 Sep 1956 (individual) [FRYK]
BULATOVIC, Pavle, Minister of Defense, Federal Republic of
Yugoslavia; DOB 1948; POB Montenegro (individual) [FRYK]
BYE LTD., Morley House, 314-322 Regent Street, London W1R 5AE,
England [FRYK]
C MARKET, Belgrade, Serbia [FRYK]
CANNED FRUIT AND VEGETABLE PRODUCTION OF PROKUPLJE (a.k.a. HISAR -
FABRIKA ZA PRERADU VOCA I POVRCA), Prokuplje, Serbia [FRYK]
CENTRAL COMMERZ CONSULTING ENGINEERING TRADING GMBH, Zeppelinallee
71, 6000 Frankfurt 90, Germany [FRYK]
CENTROBANKA A.D., Belgrade, Serbia [FRYK]
CENTROCOOP (a.k.a. CENTROCOOP EXPORT-IMPORT ENTERPRISE), [FRYK]
CENTROCOOP - BELKAMEN, Kavadarci, Serbia [FRYK]
CENTROCOOP EXPORT-IMPORT ENTERPRISE (a.k.a. CENTROCOOP), [FRYK]
CENTROCOOP FRANCE EXPORT IMPORT, 31 Rue St Ferdinand, 75017 Paris,
France [FRYK]
CENTROCOOP GMBH, Winkelsfelderstrasse 21, 4000 Dusseldorf 30,
Germany [FRYK]
CENTROCOOP - INVEST, Belgrade, Serbia [FRYK]
CENTROCOOP ITALIANA (branch office), c/o Intex Srl., Via Della
Greppa 4, 34100 Trieste, Italy [FRYK]
CENTROCOOP ITALIANA, Via Vitruvio 43, 20124 Milan, Italy [FRYK]
CENTROCOOP LTD., 162-168 Regent Street, London W1 5TB, England
[FRYK]
CENTROCOOP PRAGUE, Gorkeho N16, Prague, Czech Republic [FRYK]
CENTROCOOP - PROIZVODNJA, Belgrade, Serbia [FRYK]
CENTROCOOP WARSAW, Warsaw, Poland [FRYK]
CENTROEXPORT, Belgrade, Serbia [FRYK]
CENTROMARKET, Belgrade, Serbia [FRYK]
CENTROPRODUCT (a.k.a. YUGOTOURS), Eisenberg Business Center, House
Asia, Tel Aviv, Israel [FRYK]
CENTROPRODUCT, BARI (a.k.a. YUGOTOURS), Via Principe Amedeo 25,
70121 Bari, Italy [FRYK]
CENTROPRODUCT HELLAS S.A.R.L., Xanthou 5, Kolonaki Square, Athens
10673, Greece [FRYK]
CENTROPRODUCT, ROME (a.k.a. YUGOTOURS), Via Bissolati 76, 00187,
Rome, Italy [FRYK]
CENTROPRODUCT S.A., c/o Orense 85, Esc. IV, 4A, Madrid, Spain 28020
[FRYK]
CENTROPRODUCT, S.A.R.L. (a.k.a. YUGOTOURS S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France [FRYK]
CENTROPRODUCT S.R.L. (a.k.a. YUGOTOURS), Via Agnello 2, 20121
Milan, Italy [FRYK]
CENTROPRODUCT, TRIESTE, Via Fabrio Filzi 10, Trieste, Italy [FRYK]
CENTROPROJEKT, Belgrade, Serbia [FRYK]
CENTROPROM, Knez Mihailova 20, 11000 Belgrade, Serbia [FRYK]
CENTROSLAVIJA, Novi Sad, Vojvodina (Serbia) [FRYK]
CENTROTEKSTIL, Belgrade, Serbia [FRYK]
CENTROTEXTIL AUSSENHANDELS GMBH, Hochstrasse 48, 6000 Frankfurt am
Main, Germany [FRYK]
CENTROTEXTIL AUSSENHANDELS GMBH, Karlstrasse 60, 8000 Munich,
Germany [FRYK]
CENTROTEXTIL INC., New York, NY, U.S.A. [FRYK]
CEROVIC, Slobodan, Minister of Tourism, Republic of Serbia; DOB
1955 (individual) [FRYK]
CHAMBER OF ECONOMY OF SERBIA (a.k.a. PRIVREDNA KOMORA SRBIJE),
Belgrade, Serbia [FRYK]
CHAMBER OF ECONOMY OF YUGOSLAVIA (a.k.a. PRIVREDNA KOMORA
JUGOSLAVIJE), Belgrade, Serbia [FRYK]
COMBICK AUSSENHANDELS GMBH, all offices worldwide [FRYK],
including, but not limited to:
COMBICK AUSSENHANDELS GMBH, Luisenstrasse 46, 1040 Berlin, Germany
[FRYK]
COMBICK AUSSENHANDELS GMBH, Thalkirchenerstrasse 2, 8000 Munich,
Germany [FRYK]
COMBICK AUSSENHANDELS GMBH, Windmuehlstrasse 1, D-6000, Frankfurt
am Main, Germany [FRYK]
COMBICK GMBH, Neuer Markt 1, 1010 Vienna, Austria [FRYK]
COMBICK GMBH, Post Office Box 322079, Militaerstrasse 90, 8004
Zurich, Switzerland [FRYK]
CONTINENTAL BANKA A.D., Belgrade, Serbia [FRYK]
CONTROLBANK, all offices worldwide [FRYK]
COOPEX, Vienna, Austria [FRYK]
COSIC, Zivota, Minister of Mining and Energy (a.k.a. Minister of
Energy and Mining), Republic of Serbia; DOB 1942 (individual)
[FRYK]
COTRA BV, J Luykenstraat 12 3HG, 1071 CM Amsterdam, Netherlands
[FRYK]
CREDIBEL, all offices worldwide [FRYK]
DAFIMENT BANK, all offices worldwide [FRYK]
DANUBE (a.k.a. DUNAV), Smederevo, Serbia [FRYK]
DELTA BANKA A.D., Belgrade, Serbia [FRYK]
DEPOZITNO-KREDITNA BANKA A.D., Belgrade, Serbia [FRYK]
DES-SUBOTICA, Gavrila Principa 8, 24000 Subotica, Serbia [FRYK]
DIJAMANT, Zrenjanin, Serbia [FRYK]
DIJAMANT BANKA DD, Zrenjanin, Serbia [FRYK]
DIKOMBAU GMBH (branch office), Flandricher Strasse 13-15, 5000
Koln, Germany [FRYK]
DIKOMBAU GMBH, Lager Weg 16, 6000 Frankfurt am Main, Germany [FRYK]
DIMONT GMBH (a.k.a. DIMONT MONTAGE UND BAU GMBH),
Wilhelm-Leuschner-Strasse 68, 6000 Frankfurt am Main, Germany
[FRYK]
DIMONT MONTAGE UND BAU GMBH (a.k.a. DIMONT GMBH),
Wilhelm-Leuschner-Strasse 68, 6000 Frankfurt, Germany [FRYK]
DINARA, Belgrade, Serbia [FRYK]
DINARA BANKA A.D., Belgrade, Serbia [FRYK]
DIP (a.k.a. DRVNO INDUSTRIJSKO PREDUZECE), Belgrade, Serbia [FRYK]
DISBANKA A.D., Belgrade, Serbia [FRYK]
DOLPHINA BANK, all offices worldwide [FRYK]
DROBNJAKOVIC, Dejan, Minister of Transportation, Federal Republic
of Yugoslavia; DOB 1933 (individual) [FRYK]
DRVNO INDUSTRIJSKO PREDUZECE (a.k.a. DIP), Belgrade, Serbia [FRYK]
DTD BANKA A.D., Novi Sad, Serbia [FRYK]
DUNAV (a.k.a. DANUBE), Smederevo, Serbia [FRYK]
DUNAV BANKA A.D., Belgrade, Serbia [FRYK]
DUNAV-TISA-DUNAV (a.k.a. DUNAV TISA DUNAV), Bulevar Marsala Tita
25, 21000 Novi Sad, Vojvodina (Serbia) [FRYK]
DUNAV TISA DUNAV (a.k.a. DUNAV-TISA-DUNAV), Bulevar Marsala Tita
25, 21000 Novi Sad, Vojvodina (Serbia) [FRYK]
DUVANSKA INDUSTRIJA, Nis, Serbia [FRYK]
EI BULL HN, Nis, Serbia [FRYK]
EI-FABRIKA RADIO CEVI, Nis, Serbia [FRYK]
EI-NIS, Nis, Serbia [FRYK]
EKOS-BANKA A.D., Pec, Serbia [FRYK]
EKSKIMBANKA A.D. Belgrade, Serbia [FRYK]
ELEKTRODISTRIBUCIJA, Belgrade, Serbia [FRYK]
ELEKTROMETAL, Belgrade, Serbia [FRYK]
ELEKTRONSKA INDUSTRIJA, Bulevar Velijka Vlahovica 80-82, 18000 Nis,
Serbia [FRYK]
ELEKTROPRIVEDA-PREDUZECE ZA PROIZVODNJU EL. ENERGIJE I UGLJA,
Belgrade, Serbia [FRYK]
ELEKTROPRIVREDA KOSOVA (a.k.a. KOSOVO ELECTRIC POWER COMPANY),
Pristina, Kosovo (Serbia) [FRYK]
ELEKTROPRIVREDA SRBIJE (a.k.a. SERBIA ELECTRIC POWER INDUSTRY),
Belgrade, Serbia [FRYK]
ELEKTROSRBIJA-DISTRIBUCIJA, Kraljevo, Serbia [FRYK]
ELEKTROTIMOK, Zajecar, Serbia [FRYK]
ELEKTROVOJVODINA, Novi Sad, Vojvodina (Serbia) [FRYK]
ELIND, Valjevo, Serbia [FRYK]
ENERGOGAS, Novi Beograd, Serbia [FRYK]
ENERGOPROJEKT, Belgrade, Serbia [FRYK], all offices worldwide,
including, but not limited to:
ENERGOPROJECT INZENJERING, Lenjinor Bulevar, 12 Belgrade, Serbia
[FRYK]
ENERGOPROJEKT (BOTSWANA) (PTY) LTD., P.O. Box 445, Gabarone,
Botswana [FRYK]
ENERGOPROJEKT, INC., New York, NY, U.S.A. [FRYK]
EXIMKOS (a.k.a. KOSOVO EXPORT IMPORT GMBH; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRYK]
EXPORT IMPORT KOSOVO, Trg Republike 2, 38000 Pristina, Kosovo,
Serbia [FRYK]
FABEG, Belgrade, Serbia [FRYK]
FABRIKA KABLOVA, Zajecar, Serbia [FRYK]
FABRIKA OPREME I DELOVA, Bor, Serbia [FRYK]
FABRIKA PUMPI JASTREBAC NIS, 12 Februara Bulevar 82, 18000 Nis,
Serbia [FRYK]
FABRIKA STAKLA - ZAJECAR, Zajecar, Serbia [FRYK]
FABRIKA VENTILA ZA PNEUMATIKU, Bor, Serbia [FRYK]
FAM, Krusevac, Serbia [FRYK]
FAP-FAMOS, Belgrade, Serbia [FRYK]
FARKAS, Geza, Chief of Intelligence and Systems Directorate, GS,
Federal Republic of Yugoslavia; DOB 1942; POB Becelji, Vojvodina,
Serbia (individual) [FRYK]
FEDERAL DIRECTORATE OF SUPPLY AND PROCUREMENT, Belgrade, Serbia
[FRYK]
FERONIKL - GLOGOVAC, Glogovac, Kosovo (Serbia) [FRYK]
FERROUS EAST CORPORATION, Elizabeth, NJ [FRYK]
FILIPOVIC, Rade (Ph.D.), Minister of Economy, Federal Republic of
Yugoslavia; DOB 1946 (individual) [FRYK]
FINCOMTRA ESTABLISHMENT, Post Office Box 185, Vaduz, Liechtenstein
[FRYK]
FINCONTRUST, Belgrade, Serbia [FRYK]
FIRST CORPORATE BANK, all offices (bank is headquartered in
Belgrade, Serbia) [FRYK]
FIRST TEXTIL BANK A.D., Belgrade, Serbia [FRYK]
FOREIGN TRADE INSTITUTE (a.k.a. INSTITUT ZA SPOLJNU TRGOVINU),
Belgrade, Serbia [FRYK]
FRIKOM, Padinska Skela, Serbia [FRYK]
FURNITURE AMERICANA, Hackensack, NJ [FRYK]
GAS, Novi Sad, Vojvodina (Serbia) [FRYK]
GENERAL COMMERCE GMBH, Kaufinger Strasse 35, 8000 Munich 2, Germany
[FRYK]
GENERAL IKL CORPORATION, Blauvelt, NY, U.S.A. [FRYK]
GENERAL MOTORS YU, Belgrade, Serbia [FRYK]
GENERALEXPORT (a.k.a. GENEX), Belgrade, Serbia [FRYK]
GENERALEXPORT ALEXANDRIA, 43, Saphia Zaghloul Street, Alexandria,
Egypt [FRYK]
GENERALEXPORT ALMA ATA, Alma Ata, Khazakstan [FRYK]
GENERALEXPORT BAGHDAD, P.O. Box 2324 Alwiyah, Sa'adoun Street,
Shaheen Building, Dard Al-Pasha, Baghdad, Iraq [FRYK]
GENERALEXPORT BEIJING, Unit 08-06/07, Liang Ma Tower, 8 North Dong
San Huan Road, Chao Yang District, Beijing, China [FRYK]
GENERALEXPORT BRATISLAVA (a.k.a. YUGOTOURS), Palisady 31/II, 81106
Bratislava, Slovak Republic [FRYK]
GENERALEXPORT BUCHAREST, P.O. 22, Bd. N Balcescu Nr. 26, Sector 1,
Bucharest, Romania [FRYK]
GENERALEXPORT BUDAPEST, Vaci Utca 19-21 (5th Floor), 1052 Budapest
V, Hungary [FRYK]
GENERALEXPORT CAIRO, 21, Ahmed Heshmet Str. Zamalek, 1st Floor,
Suite 4, Cairo, Egypt [FRYK]
GENERALEXPORT DAMASCUS, P.O. Box 2883, Tajhiz Street, Kardous
Building, Damascus, Syria [FRYK]
GENERALEXPORT ISTANBUL (a.k.a. GENERALEXPORT LIAISON OFFICE), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul,
Turkey [FRYK]
GENERALEXPORT KHARTOUM (a.k.a. GENEX LTD. SUDAN; a.k.a.
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str.
10 Khartoum, Sudan [FRYK]
GENERALEXPORT KIEV, Kiev, Ukraine [FRYK]
GENERALEXPORT KUWAIT, P.O. Box 1661 Safat, 13017, Safat Al Kuwait
[FRYK]
GENERALEXPORT LIAISON OFFICE (a.k.a. GENERALEXPORT ISTANBUL), Dag.
Apt. Daire No. 10, Cumhuriyet Cad. No. 10, Elmadag, Istanbul,
Turkey [FRYK]
GENERALEXPORT LOME, (a.k.a. GENEX LOME - TOGO), P.O. Box 4410,
Lome, Togo [FRYK]
GENERALEXPORT MOSCOW, Ul. Raevskogo 4, 121248 Moscow, Russia [FRYK]
GENERALEXPORT NORILSK, Norilsk, Russia [FRYK]
GENERALEXPORT PRAGUE (a.k.a. YUGOTOURS), Stepanska 57/II, 11000
Prague, Czech Republic [FRYK]
GENERALEXPORT REPRESENTATIVE OFFICE (a.k.a. GENERALEXPORT KHARTOUM;
a.k.a. GENEX LTD. SUDAN), P.O. Box 6013, El Nugumi Str. 10
Khartoum, Sudan [FRYK]
GENERALEXPORT RIGA, Kirowa 21, 2 floor, kv. 4, Riga, Latvia [FRYK]
GENERALEXPORT SAINT PETERSBURG, Kirowski Prospekt 26/28 kv 101, St.
Petersburg, Russia [FRYK]
GENERALEXPORT SOCHI, Pirogowa 30 a, Sochi, Russia [FRYK]
GENERALEXPORT SOFIA, Aleksandar Stambolijski 49/III, 1000 Sofia,
Bulgaria [FRYK]
GENERALEXPORT TASHKENT, Tashkent, Uzbekistan [FRYK]
GENERALEXPORT TEHRAN, P.O. Box 11365-7633, Str. Kharim Khane zand
No. 1/53, Tehran, Iran [FRYK]
GENERALEXPORT ULAN BATOR, 6 Mikrorajon, Dom 41, Kvartira 9/4, Ulan
Bator, Mongolia [FRYK]
GENERALEXPORT VOLGOGRAD, Chuikowa 37, 4 floor, kv. 4, Volgograd,
Russia [FRYK]
GENERALEXPORT WARSAW, Ul. Wspolna 35 m. 8, 00-519 Warszawa, Poland
[FRYK]
GENERALEXPORT YEREVAN, Yerevan, Armenia [FRYK]
GENEX (a.k.a. GENERALEXPORT), Belgrade, Serbia [FRYK]
GENEX-AGRAR, Post Office Box 636, Vladimira Popovica 8, 11070 Novi
Beograd, Serbia [FRYK]
GENEX-ENGINEERING, Post Office Box 636, Vladimira Popovica 8, 11070
Novi Beograd, Serbia [FRYK]
GENEX-INVEST, Post Office Box 636, Vladimira Popovica 8, 11070 Novi
Beograd, Serbia [FRYK]
GENEX KRISTAL, Belgrade, Serbia [FRYK]
GENEX LTD. SUDAN (a.k.a. GENERALEXPORT KHARTOUM; a.k.a.
GENERALEXPORT REPRESENTATIVE OFFICE), P.O. Box 6013, El Nugumi Str.
10 Khartoum, Sudan [FRYK]
GENEX MAGREB, Tunisia [FRYK]
GENEX-METALS, Post Office Box 636, Narodnih Heroja 43, 11070 Novi
Beograd, Serbia [FRYK]
GENEX-PHARM, CHEMICALS AND CRUDE OIL, Post Office Box 636,
Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRYK]
GENEX-REPRESENTATION, Post Office Box 636, Dure Dakovica 31, 11000
Belgrade, Serbia [FRYK]
GENEX-TEXTILES, LEATHER AND FOOTWEAR, Post Office Box 636,
Vladimira Popovica 8, 11070 Novi Beograd, Serbia [FRYK]
GENEX-TIMBER, PAPER AND PRINTING, Post Office Box 636, Narodnih
Heroja 43, 11070 Novi Beograd, Serbia [FRYK]
GEOINSTITUT, Rovinjska 12, 11000 Belgrade, Serbia [FRYK]
GLOBAL, Novi Sad, Vojvodina (Serbia) [FRYK]
GOJKOVIC, Maja, Minister without Portfolio, Republic of Serbia; DOB
1963 (individual) [FRYK]
GOLD INTERNATIONAL BANKA D.D., Belgrade, Serbia [FRYK]
GOSA, 11420 Smederevska Palanka, Industrijska 70, Serbia [FRYK]
GOSA, Smederevo, Serbia [FRYK]
GRANEXPORT, Belgrade, Serbia [FRYK]
GRUPO ICD-PAMS-SG, Belgrade, Serbia [FRYK]
GUMAPLAST, Indija, Vojvodina (Serbia) [FRYK]
HELINCO LTD., Amerikis 10, Athens 134, Greece [FRYK]
HELSER LTD., 7 Lassani Street, Thiseos 64 Ampelokipi,
Thessaloniki, Greece [FRYK]
HEMOFARM, Vrsac, Vojvodina (Serbia) [FRYK]
HEMPRO, Belgrade, Serbia [FRYK]
HEMPRO BELGRADE, Mala Stepanska 15, Prague, Czech Republic [FRYK]
HEMPRO-BELGRADE REPRESENTATION, Str. Uiliam Gladston 38 fl 1, 1000
Sofia, Bulgaria [FRYK]
HEMPRO - EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRYK]
HEMPRO EXPORT UND IMPORT GMBH, Luisenstrasse 46 IV, 1040 Berlin,
Germany [FRYK]
HEMPRO-JUGOSLAWISCH-DEUTSCHE GMBH, Eschersheimer Landstrasse 61,
6000 Frankfurt am Main, Germany [FRYK]
HEMPRO, Kutuzovskii Prospekt d 13 kv 2, Moscow, Russia [FRYK]
HIP-PETROHEMIJA, Pancevo, Vojvodina (Serbia) [FRYK]
HIPOL, Odzaci, Serbia [FRYK]
HIPOZAL BANKA, all offices worldwide [FRYK]
HISAR - FABRIKA ZA PRERADU VOCA I POVRCA (a.k.a. CANNED FRUIT AND
VEGETABLE PRODUCTION OF PROKUPLJE), Prokuplje, Serbia [FRYK]
I.P.T. COMPANY, INC., Warminster, PA, U.S.A. [FRYK]
IKARUS, Belgrade, Serbia [FRYK]
IKL (a.k.a. INDUSTRIJA KOTRLJAJUCIH LEZAJA), Kneza Danila 23-25,
11000 Belgrade Serbia [FRYK]
IMK 14 OKTOBAR (a.k.a. METALWORKING MACHINES AND COMPONENTS
INDUSTRY 14 OCTOBER), Krusevac, Serbia [FRYK]
IMLEK, Zajecar, Serbia [FRYK]
IMPEX OVERSEAS CORPORATION, New York, NY, U.S.A. [FRYK]
IMPEXPRODUKT, Wipplingerstrasse 36, 1010 Vienna, Austria [FRYK]
IMR - INDUSTRIJA MOTORA RAKOVICA (a.k.a. MOTOR INDUSTRY OF
RAKOVICA), Belgrade, Serbia [FRYK]
IMT - INDUSTRIJA MASINA I TRAKTORA (a.k.a. MACHINES AND TRACTORS
INDUSTRY), Belgrade, Serbia [FRYK]
INCETRA ETABLISSEMENT S.A., Corso Elvezia 10/II, Lugano,
Switzerland [FRYK]
INCETRA ETABLISSEMENT S.A., Vaduz, Liechtenstein [FRYK]
INDUSTRIJA KABLOVA, Svetozarevo, Serbia [FRYK]
INDUSTRIJA KOTRLJAJUCIH LEZAJA (a.k.a. IKL), Kneza Danila 23-25,
11000 Belgrade, Serbia [FRYK]
INEC ENGINEERING CO. LTD., 175 Regent Street, London W1, England
[FRYK]
INEC UK LTD., R/O Albion Street, London, W2 2AS England [FRYK]
INEX (a.k.a INEX-INTEREXPORT LTD.; a.k.a. INTEREXPORT LTD. CO.), 27
Marta 69, Belgrade, Serbia [FRYK]
INEX AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRYK] and all
offices worldwide, including, but not limted to:
INEX AG, Istanbul, Turkey [FRYK]
INEX AG, Milan, Italy [FRYK]
INEX AG, Paris, France [FRYK]
INEX AG, Schottengasse 4/17, 1010 Vienna, Austria [FRYK]
INEX BANKA d.d., all offices worldwide [FRYK]
INEX FRANCE SARL 40 rue des Mathurins, 75008 - Paris, France [FRYK]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), all offices worldwide
[FRYK], including, but not limited to:
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Filialgeschaefte 1,
4330 Muelheim, Germany [FRYK]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Niederlassung,
Luisenstrasse 46, 1040 Berlin, Germany [FRYK]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Stiftstrasse 30/121,
Frankfurt am Main, Germany [FRYK]
INEX GMBH (a.k.a. INEX IMPORT EXPORT GMBH), Schwanthaler Street 3W,
8000 Munich, Germany [FRYK]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), all offices worldwide
[FRYK], including, but not limited to:
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Stiftstrasse 30/121,
Frankfurt am Main, Germany [FRYK]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Schwanthaler Street 3W,
8000 Munich, Germany [FRYK]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Filialgeschaefte 1,
4330 Muelheim, Germany [FRYK]
INEX IMPORT EXPORT GMBH (a.k.a. INEX GMBH), Niederlassung,
Luisenstrasse 46, 1040 Berlin, Germany [FRYK]
INEX-INTEREXPORT, all offices worldwide [FRYK], including, but not
limited to:
INEX-INTEREXPORT, 12, Mohamed Talaat Nooman Street, Alexandria,
Egypt [FRYK]
INEX-INTEREXPORT, 16, Cherif Street app. 21-22, Cairo, Egypt [FRYK]
INEX-INTEREXPORT, 24, Boulevard Youcef Zirout, Algiers, Algeria
[FRYK]
INEX-INTEREXPORT, 4-2-81 Jianguomenwai, Beijing, China [FRYK]
INEX-INTEREXPORT, 6 B (Duplex Annex) Saeet Hail Road, M.A.C.H.S.,
Karachi, Pakistan [FRYK]
INEX-INTEREXPORT, Culenova 5/1, 381646 Bratislava, Slovak Republic
[FRYK]
INEX-INTEREXPORT, Dozsa Gyorgy ut 92/b, Budapest VI, Hungary [FRYK]
INEX-INTEREXPORT, Dumitru Lemnea Nr. 3/3 ap. 7, Bucharest, Romania
[FRYK]
INEX-INTEREXPORT ENGINEERING, 4, Shawarbi Street, Apt. #5, Cairo,
Egypt [FRYK]
INEX-INTEREXPORT HIP DEVELOPMENT AND ENGINEERING CONSORTIUM
TRIPOLI, That Al Emad Complex, Tripoli, Libya [FRYK]
INEX-INTEREXPORT, Joanu Igrigoriadou 6 str. 55236, Thessaloniki,
Greece [FRYK]
INEX-INTEREXPORT, Krasnogvardejski Projezd 25, Gostilnica Sojuz II,
Moscow, Russia [FRYK]
INEX-INTEREXPORT, Kutuzovski Prospekt 7/4, Korpus No. 6 Biro 38,
Moscow, Russia [FRYK]
INEX-INTEREXPORT, Lenina 2, Tyumen, Russia [FRYK]
INEX-INTEREXPORT, Linea No. 5e/NyO Vedado, Havana, Cuba [FRYK]
INEX-INTEREXPORT LTD (a.k.a INTEREXPORT LTD. CO.; a.k.a. INEX), 27
Marta 69, Belgrade, Serbia [FRYK]
INEX-INTEREXPORT, No. 149, Ave Iranshahr, Shomali Bldg. 555, 5th
Floor, Tehran, Iran [FRYK]
INEX-INTEREXPORT, Palacio de la Prenso, Plaza Callao 4-70 B, 13
Madrid, Spain [FRYK]
INEX-INTEREXPORT, Pruga e kongresit e permetit 192-196, Tirana,
Albania [FRYK]
INEX-INTEREXPORT, Road 7, House 42/F, Banani/Dhaka-13, Bangladesh
[FRYK]
INEX-INTEREXPORT, Sokolovska 93/III, Prague 3-Karlin, Czech
Republic [FRYK]
INEX-INTEREXPORT, Szpitalna 6, Warsaw, Poland [FRYK]
INEX-INTEREXPORT, U1 Oboriste 9, Sofia, Bulgaria [FRYK]
INEX-INTEREXPORT, Vienna, Austria [FRYK]
INEX ITALIANA SRL, all offices worlwide [FRYK], including, but not
limited to, the following:
INEX ITALIANA SRL, Via Antonio de Recante 4y, 20124 Milan, Italy
[FRYK]
INEX ITALIANA SRL, XX Settembre 3/2, 34121 Trieste, Italy [FRYK]
INEX PETROL AG, Bahnhofquai 15, 8001 Zurich, Switzerland [FRYK]
INEX PETROL AG, Karntner Ring 17/15, A-1010 Vienna, Austria [FRYK]
INEX TOURS INTERNATIONAL SRL, Via Vittor Pisani, 20124 Milan, Italy
[FRYK]
INEX TURIST, Belgrade, Serbia [FRYK]
INEXAMER COMMERCIAL CORPORATION, New York, NY, U.S.A. [FRYK]
INEXPRODUCT LTD., 40-43, Chancery Lane, London W.C. 2, England
[FRYK]
INKOTEHNA, Belgrade, Serbia [FRYK]
INLIT SRL, V. le Vittorio Veneto 24, 20124 Milan, Italy [FRYK]
INOS, Belgrade, Serbia [FRYK]
INSTITUT MIHAJLO PUPIN, Belgrade, Serbia [FRYK]
INSTITUT ZA SISTEME, Belgrade, Serbia [FRYK]
INSTITUT ZA SPOLJNU TRGOVINU (a.k.a. FOREIGN TRADE INSTITUTE),
Belgrade, Serbia [FRYK]
INTEREXPORT, Belgrade, Serbia [FRYK]
INTEREXPORT BRUXELLES, Blvd. E Jacqmain 162, WTC-V19e etage, 1000
Brussels, Belgium [FRYK]
INTEREXPORT COMPANY LTD., Mutende Road, Woodlands Residential Area,
Lusaka, Zambia [FRYK]
INTEREXPORT LTD. CO. (a.k.a. INEX; a.k.a. INEX-INTEREXPORT LTD), 27
Marta 69, Belgrade, Serbia [FRYK]
INTERKOMERC, Belgrade, Serbia [FRYK]
INTERKOMERC BANKA A.D., Belgrade, Serbia [FRYK]
INTERNATIONAL GENEX BANK, all offices worldwide [FRYK]
INTERNATIONAL TRADE MARKETING, Belgrade, Serbia [FRYK]
INTERPROGRESS A.G., Renggerstrasse 50 CH-8037, Zurich, Switzerland
[FRYK]
INTERPROGRESS EUROPE, 16 Avenue Hoche, 75008 Paris, France [FRYK]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH),
Hermann-Mattern Strasse 46/III, Zweigstelle, Berlin, Germany [FRYK]
INTERPROGRESS FRANKFURT (a.k.a. INTERPROGRESS GMBH), Reuterweg 93,
6000 Frankfurt am Main, Germany [FRYK]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT), Reuterweg 93,
6000 Frankfurt am Main, Germany [FRYK]
INTERPROGRESS GMBH (a.k.a. INTERPROGRESS FRANKFURT),
Hermann-Mattern Strasse 46/III, Zweigstelle, Berlin, Germany [FRYK]
INTERPROGRESS IMPORT EXPORT CO. LTD., 63-66 Hatton Garden, EC1N 8LE
London, England [FRYK]
INTERPROGRESS PRT. LTD., P.O. Box 937, Pymble NSW 2073, Sydney,
Australia [FRYK]
INTERPROGRESS S.T.R.I., 16 Avenue Hoche, 75008 Paris, France [FRYK]
INTERPROGRESS TRADING CORPORATION, New York, NY, U.S.A. [FRYK]
INTERSERVIS, Vojvodina (Serbia) [FRYK]
INTERSPED, Subotica, Serbia [FRYK]
INTERTEHNA, Belgrade, Serbia [FRYK]
INTYBRA REPRESENTACAO & COMERCIO SA, Rua Visc de Inhauma 134 S/927,
Rio de Janeiro, Brazil [FRYK]
INVEST-COMMERCE SARL, 65 Rue de Paris, 92110 Clichy, France [FRYK]
INVEST-IMPORT, Belgrade, Serbia [FRYK], all offices worldwide,
including, but not limited to:
INVEST-IMPORT ALGERIA, 2 Chemin Abdelcrim Dziri Villa, Samarcande
El Biar, Algiers, Algeria [FRYK]
INVEST-IMPORT BURMA, Sule Pagoda Road 136, Rangoon, Burma [FRYK]
INVEST-IMPORT CHINA, Embassy of the FRY, Commercial Bureau, 1-22
Diplomatic Office Building, San Li Tun, Beijing, China [FRYK]
INVEST-IMPORT CZECH REPUBLIC, Prague, Czech Republic [FRYK]
INVEST-IMPORT EGYPT, 21 Ahmed Orabi Str., Mohandessin, Cairo, Egypt
[FRYK]
INVEST-IMPORT, Hermann-Mattern Strasse 46, 1040 Berlin, Germany
[FRYK]
INVEST-IMPORT IRAN, Blvo. No. 202, 4th Floor, Taleghani Avenue
Sepahbod Gharani Crossroad, Tehran, Iran [FRYK]
INVEST-IMPORT IRAQ, P.O. Box 631, Baghdad, Iraq [FRYK]
INVEST-IMPORT LIBYA, Shara Omar Mukatar 310/III, Office 11,
Tripoli, Libya [FRYK]
INVEST-IMPORT, Soimonovsku per. 1, Moscow, Russia [FRYK]
INVEST-IMPORT -U. EXPORT GMBH, Graf-Adolf-Strasse 72-74, 4000
Dusseldorf 1, Germany [FRYK]
INVEST-IMPORT UAE, Arbift Tower, Office No. 1503, Dubai, United
Arab Emirates [FRYK]
INVESTBANKA (a.k.a. OSNOVNA PRIVREDNO-INVESTICIONA BANKA), all
offices worldwide (Bank is headquartered in Belgrade, Serbia)
[FRYK]
INVESTBANKA BELGRADE, all offices worldwide [FRYK]
INVESTINZENJERING, Belgrade, Serbia [FRYK]
ITALKOPRODUCT, Piazza Cavour 3, 20121 Milan, Italy [FRYK]
ITRANS, Serbia [FRYK]
IVKOVIC, Branislav, Minister of Science and Technology, Republic of
Serbia; DOB 1952 (individual) [FRYK]
IVO LOLA RIBAR - BEOGRAD, Belgrade, Serbia [FRYK]
J.I.B. INSPECTION LTD. (a.k.a. JUGOINSPEKT LTD.; a.k.a. JUGOINSPEKT
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRYK]
J.U.B. HOLDINGS LTD, 2 Sofoules Street, Chanteclair Bldg., 2nd
Floor, No. 205, Nicosia, Cyprus; registered address: Xenios
Commercial Centre, Archbishop Makarios III Avenue, Suite 504,
Nicosia, Cyprus [FRYK]
JABUKA, Belgrade, Serbia [FRYK]
JANKOVIC, Dragoljub, Minister of Justice, Republic of Serbia; DOB
1945 (individual) [FRYK]
JAT (a.k.a. JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia; all offices worldwide [FRYK]
JAVNO PREDUZECE PTT SRBIJE (a.k.a. PUBLIC ENTERPRISE OF POST,
TELEGRAPH, AND TELEPHONE OF SERBIA), Serbia [FRYK]
JAVNO PREDUZECE ZA VAZDUSNI SAOBRACAJ (a.k.a. JAT; a.k.a.
JUGOSLOVENSKI AEROTRANSPORT; a.k.a. YUGOSLAV AIRLINES), Belgrade,
Serbia; all offices worldwide [FRYK]
JB INTERNATIONAL SHIPPING AND COMMERCIAL GMBH, Alter Wall 36, 2000
Hamburg 11, Germany [FRYK]
JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia [FRYK], all offices worldwide,
including, but not limited to:
JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), Mohren Strasse
17/III, Berlin, Germany [FRYK]
JIK BANKA d.d. (a.k.a. JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.;
a.k.a. YUGOSLAV EXPORT AND CREDIT BANK INC.), Via Carducci 20-II,
Piano Scala A, 1-34122 Trieste, Italy [FRYK]
JNA (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia [FRYK]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, No. 17 2nd Street
Pakistan Avenue, Dr. Beheshti Avenue, Teheran, Iran [FRYK]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Mosfiljmovskaja 42,
7332 Moscow, Russia [FRYK]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Piazza Santa Maria
Beltrade 2, 20121 Milan, Italy [FRYK]
JOINT REPRESENTATIVE OFFICE OF YUGOSLAV BANKS, Ta Yuan Cun-dipl.
Office bldg. 2-8-1, Beijing, China [FRYK]
JOVANOVIC, Zivadin, Vice President, Socialist Party of Serbia;
Minister of Foreign Affairs (a.k.a. Federal Secretary for Foreign
Affairs), Federal Republic of Yugoslavia; DOB 14 Nov 1938; POB
Oparic, the commune of Rekovac, Serbia (individual) [FRYK]
JOVANOVIC, Perisa, Secretary for Legislation, Federal Republic of
Yugoslavia; DOB 1946 (individual) [FRYK]
JRB - YUGOSLAV RIVER SHIPPING COMPANY, Belgrade, Serbia [FRYK]
JUBANKA A.D., Belgrade, Serbia [FRYK]
JUBMES A.D., Belgrade, Serbia [FRYK]
JUGOAGENT, Belgrade, Serbia [FRYK]
JUGOAGENT, HAMBURG REPRESENTATIVE OFFICE, Hamburg, Germany [FRYK]
JUGOALAT, Novi Sad, Vojvodina (Serbia) [FRYK]
JUGOAUTO, Belgrade, Serbia [FRYK]
JUGOAZBEST, Milanovac, Serbia [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), all offices worldwide [FRYK] including, but not
limited to:
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Argentinenstrasse 22/II/4-11, 1040 Vienna,
Austria [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Salisbury House, First Floor (Rooms 378-379),
London, EC2M5RT, England [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), 25, Rue Lauriston, 75116 Paris, France [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Kurfurstenstrasse 106/II, 1000 Berlin 30,
Germany [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Klosterstrasse 34/I, 4000 Dusseldorf, Germany
[FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Goether Strasse 2/II, 6000 Frankfurt am Main I,
Germany [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Schledusenbruecke 1-4, 2000 Hamburg 36, Germany
[FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Georgestrasse 36/3, 3000 Hannover, Germany
[FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), c/o BFG M-7 m No 16-17, 6800 Mannheim, Germany
[FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Sonnenstrasse 12/III, 8000 Munich, Germany
[FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Am Plaerer 2, 8500 Nuremberg, Germany [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Koenigstrasse 54/8, 7000 Stuttgart 1, Germany
[FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), c/o Yugoslav Chamber of Economy, Saadoun Str.,
Shalen Bldg., Baghdad, Iraq [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), P.O. Box 2869, Tripoli, Libya [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Singel 512, Amsterdam 1017 AX, Netherlands
[FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Kungsgatan 55/3, 11122 Stockholm, Sweden [FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA d.d.;
a.k.a. YUGOBANKA), Zweierstrasse 169/1, 8003 Zurich, Switzerland
[FRYK]
JUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD-SKOPJE; a.k.a.
JUGOBANKA d.d.; a.k.a. YUGOBANKA), Skopje, F.Y.R.O.M. [FRYK]
JUGOBROD, Belgrade, Serbia [FRYK]
JUGODRVO, Belgrade, Serbia [FRYK]
JUGODUVAN, Nis, Serbia [FRYK]
JUGOELEKTRO, Belgrade, Serbia [FRYK]
JUGOELEKTRO, BERLIN BRANCH OFFICE, Berlin, Germany [FRYK]
JUGOEXPORT, Belgrade, Serbia [FRYK]
JUGOEXPORT GMBH, Bronnerstrasse 17, 6000 Frankfurt am Main 1,
Germany [FRYK]
JUGOHEMIJA, Belgrade, Serbia [FRYK]
JUGOINSPEKT (CYPRUS) LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a.
JUGOINSPEKT LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRYK]
JUGOINSPEKT LTD. (a.k.a. J.I.B. INSPECTION LTD.; a.k.a. JUGOINSPEKT
(CYPRUS) LTD.), 57 Ledra St, No. 7, Nicosia, Cyprus [FRYK]
JUGOINSPEKT, Serbia [FRYK]
JUGOLABORATORIJA, Belgrade, Serbia [FRYK]
JUGOLEK, Belgrade, Serbia [FRYK]
JUGOMETAL, 92 Archbishop Makarios III Avenue, Nicosia, Cyprus
[FRYK]
JUGOMETAL, Belgrade, Serbia [FRYK]
JUGOPAPIR, Belgrade, Serbia [FRYK]
JUGOPETROL, Belgrade, Serbia [FRYK]
JUGOPREVOZ, Belgrade, Serbia [FRYK]
JUGOSKANDIA A.B., Noerrebrogade 26, 2200 Copenhagen N, Denmark
[FRYK]
JUGOSKANDIA AB, Raadhusgt 17, 0158 Oslo 1, Norway [FRYK]
JUGOSKANDIA AB, Sveavagen 59, 113 59 Stockholm, Sweden [FRYK]
JUGOSKANDIA AB, Topeliuksenkatu 3b, A5, 00260 Helsinki 26, Finland
[FRYK]
JUGOSKANDIK d.d., all offices worldwide [FRYK]
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU (a.k.a.
YUBMES; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC
COOPERATION), all offices worldwide [FRYK]
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. YUGOSLAV EXPORT
AND CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia [FRYK], all offices worldwide,
including, but not limited to:
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. YUGOSLAV EXPORT
AND CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), Mohren Strasse
17/III, Berlin, Germany [FRYK]
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d. (a.k.a. YUGOSLAV EXPORT
AND CREDIT BANK INC.; a.k.a. JIK BANKA d.d.), Via Carducci 20-II,
Piano Scala A, 34122 Trieste, Italy [FRYK]
JUGOSLOVENSKA NARODNA ARMIJA (a.k.a. JNA; a.k.a. YUGOSLAV NATIONAL
ARMY), Belgrade, Serbia [FRYK]
JUGOSLOVENSKA POMORSKA AGENCIJA (a.k.a. YUGOSLAV SHIPPING AGENCY),
Belgrade, Serbia [FRYK]
JUGOSLOVENSKI AEROTRANSPORT (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA
VAZDUSNI SAOBRACAJ; a.k.a. YUGOSLAV AIRLINES), Belgrade, Serbia,
all offices worldwide [FRYK]
JUGOTEHNA, Belgrade, Serbia [FRYK]
JUMCO, Vranje, Serbia [FRYK]
KAPITAL BANKA A.D., Belgrade, Serbia [FRYK]
KARIC, Palmira Bogoljub, Minister without Portfolio, Republic of
Serbia; Toljatija 3, 11070 Novi Beograd, Serbia; DOB 17 Jan 1954;
POB Pec, Kosovo (individual) [FRYK]
KARIC BANKA CYPRUS OFFSHORE BANKING UNIT, 66 Makarios III Avenue,
Cronos Court, 2nd Floor, Nicosia, Cyprus [FRYK]
KARIC BANKA, Palmira Toljatija 3, 11070 Novi Beograd, Serbia [FRYK]
KERTES, Mihalj, Customs Director, Federal Republic of Yugoslavia;
DOB 29 Aug 1947; POB Palanka, Vojvodina, Serbia (individual) [FRYK]
KIKIC, Zlatan, Director, MFA Europe (a.k.a. Director, European
Department), Federal Republic of Yugoslavia; DOB 1940 (individual)
[FRYK]
KLUZ, Belgrade, Serbia [FRYK]
KMG TRUDBENIK, Belgrade, Serbia [FRYK]
KNEZEVIC, Zoran, Minister of Justice, Federal Republic of
Yugoslavia; DOB 1948 (individual) [FRYK]
KOIMPEX, Novi Sad, Vojvodina (Serbia) [FRYK]
KOLUBARA 1 (N/A) (Lloyds #7609934) Dredger 958GRT Yugoslavia flag
(Bagersko Brodarsko Preduzece) (vessel) [FRYK]
KOMERCIJALNA BANKA A.D., Belgrade, Serbia [FRYK]
KOMGRAP (a.k.a. KOMGRAP-GRO), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia [FRYK]
KOMGRAP-GRO (a.k.a. KOMGRAP), Terazije 4, P.O. Box 468, 11001
Belgrade, Serbia [FRYK]
KOMNENIC, Milan, Minister for Information, Federal Republic of
Yugoslavia; DOB 1940 (individual) [FRYK]
KONSTRUKTOR, Pancevo, Vojvodina (Serbia) [FRYK]
KOOPERATIVA, Novi Sad, Vojvodina (Serbia) [FRYK]
KOPAONIK, Belgrade, Serbia [FRYK]
KOPRODUCT LTD., 2 Albion Place, King's Terrace, Galena Road, London
W6 0QT, England [FRYK]
KOPRODUKT (a.k.a. KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I
ZASTUPANJE STRANIH PREDUZECA), Bulevar Marsala Tita 6, 21000 Novi
Sad, Vojvodina, Serbia [FRYK]
KOPRODUKT ZA UNUTRASNJU I SPOLJNU TRGOVINU I ZASTUPANJE STRANIH
PREDUZECA (a.k.a. KOPRODUKT), Bulevar Marsala Tita 6, 21000 Novi
Sad, Vojvodina, Serbia [FRYK]
KOSOVO ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA KOSOVA),
Pristina, Kosovo (Serbia) [FRYK]
KOSOVO EXPORT IMPORT GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRYK]
KOSOVO GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH;
a.k.a. OMEGA GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRYK]
KOSOVSKA BANKA, all offices (Bank is headquartered in Pristina,
Kosovo, [Serbia]) [FRYK]
KOSTIC, Jugoslav, Minister without Portfolio, Federal Republic of
Yugoslavia; DOB 1939 (individual) [FRYK]
KOVAC, Dr. Miodrag, Minister of Labor, Health and Social Work,
Federal Republic of Yugoslavia; DOB 1948 (individual) [FRYK]
KOVACEVIC, Dejan, Minister of Construction Industries (a.k.a.
Minister of Civil Engineering), Republic of Serbia; DOB 1937
(individual) [FRYK]
KRAJISKA BANKA A.D., Zemun, Serbia [FRYK]
KRASIC, Zoran (a.k.a. KRASNIC, Zoran), Minister of Trade, Republic
of Serbia; DOB 1956 (individual) [FRYK]
KRASNIC, Zoran (a.k.a. KRASIC, Zoran), Minister of Trade, Republic
of Serbia; DOB 1956 (individual) [FRYK]
KREDITNA BANKA BEOGRAD, all offices worldwide [FRYK]
KREDITNA BANKA BEOGRAD CYPRUS OFFSHORE BANKING UNIT, Nicosia,
Cyprus [FRYK]
KREDITNA BANKA PRISTINA, all offices worldwide [FRYK]
KREDITNA BANKA SUBOTICA, all offices worldwide [FRYK]
KRGA, Branko, Chief, Intelligence Department (a.k.a. Head of Second
Department, Intelligence), Federal Republic of Yugoslavia; DOB 18
Feb 1945 (individual) [FRYK]
KRUSEVAC PROMET, Krusevac, Serbia [FRYK]
KRUSIK, Valjevo, Serbia [FRYK]
KUGLEX, Belgrade, Serbia [FRYK]
KULSKA BANKA A.D., Kula, Serbia [FRYK]
KUTLESIC, Dr. Vladan, Deputy Prime Minister, Federal Republic of
Yugoslavia; DOB 1955; POB Belgrade, Serbia (individual) [FRYK]
LAMEDON TRADING LTD., Evagoras Papachristouforou Street, Themis
Court Bldg, 1st Floor, P.O. Box 561, Limassol, Cyprus [FRYK]
LAZIC, Djura, Minister without Portfolio, Republic of Serbia; DOB
1953 (individual) [FRYK]
LETEKS - LESKOVAC (a.k.a. WOOL AND TEXTILE INDUSTRY OF LESKOVAC),
Leskovac, Serbia [FRYK]
LILIC, Zoran, Vice President, Socialist Party of Serbia; Deputy
Prime Minister, Federal Republic of Yugoslavia; DOB 27 Aug 1953;
POB Brza Palanka, Serbia (individual) [FRYK]
LIRIJA, Prizren, Kosovo (Serbia) [FRYK]
LITALIA SHIPPING S.A., Panama City, Panama, c/o Beogradska
Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK]
LIVNICA, Kikinda, Vojvodina (Serbia) [FRYK]
LZTK, Kikinda, Vojvodina (Serbia) [FRYK]
MACHINE INDUSTRY OF NIS (a.k.a. MIN - MASINSKA INDUSTRIJA), Nis,
Serbia [FRYK]
MACHINES AND TRACTORS INDUSTRY (a.k.a. IMT - INDUSTRIJA MASINA I
TRAKTORA), Belgrade, Serbia [FRYK]
MAG INTERTRADE, Serbia [FRYK]
MAG PETROL, Belgrade, Serbia [FRYK]
MAGNOHROM, Kraljevo, Serbia [FRYK]
MARJANOVIC, Mirko, Prime Minister, Republic of Serbia; DOB 27 Jul
1937; POB Knin, Croatia (individual) [FRYK]
MARKONIZONI, Serbia [FRYK]
MARKOVIC, Ratko, Deputy Prime Minister, Republic of Serbia; DOB
1944 (individual) [FRYK]
MASINOKOMERC, Belgrade, Serbia [FRYK]
MASINOKOMERC, Knez Mihajlova 1-3, P. Fah 232, 11000 Belgrade,
Serbia [FRYK]
MATIC, Goran, Minister without Portfolio, Federal Republic of
Yugoslavia; DOB 1959 (individual) [FRYK]
MATKOVIC, Dusko, Vice President, Socialist Party of Serbia,
Federal Republic of Yugoslavia; DOB 10 Apr 1956; POB Bitolj,
F.Y.R.O.M. (individual) [FRYK]
MATROZ - CELLULOSE AND PAPER INDUSTRY (a.k.a. MATROZ SREMSKA
MITROVICA), Sremska Mitrovica, Vojvodina (Serbia) [FRYK]
MATROZ SREMSKA MITROVICA (a.k.a. MATROZ - CELLULOSE AND PAPER
INDUSTRY), Sremska Mitrovica, Vojvodina (Serbia) [FRYK]
MB BANKA A.D., Nis, Serbia [FRYK]
MEDCHOICE HOLIDAYS LTD. (a.k.a. YUGOTOURS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England [FRYK]
MEDIFARM, Belgrade, Serbia [FRYK]
MEDIFINANCE BANK, all offices (Bank is headquartered in Belgrade,
Serbia) [FRYK]
MEDISA SARAJEVO, Sarajevo, Bosnia-Herzegovina [FRYK]
MERIMA, Krusevac, Serbia [FRYK]
MESOVITA BANKA d.d. (a.k.a. PKB BANKA; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA), all offices (Bank is headquartered in
Belgrade, Serbia) [FRYK]
METAL AND PLASTIC COMPONENTS PRODUCTION (a.k.a. PROGRES PRIZREN),
Prizren, Kosovo (Serbia) [FRYK]
METAL UND STAHL HANDELS GMBH, Strase Lutherana Corp. D-2,
Bucharest, Romania [FRYK]
METAL UND STAHL HANDELS GMBH, Seilergasse 14, 1010 Vienna, Austria
[FRYK]
METALAC, Suboticka 23, 11050 Belgrade, Serbia [FRYK]
METALCHEM BOMBAY, Yugoslav Trade Commission Office, Vaswani Mansion
1st Floor, 120/4 Dinsha Caccha Road, Bombay, India 400020 [FRYK]
METALCHEM DIS TICARET LTD, Iskele Cadd., Iskele Arkasi, Sokak No 13
(Cami Yani), Uskudar-Salacak, Istanbul, Turkey [FRYK]
METALCHEM FRANCE S.A.R.L., 16 Avenue Franklin Roosevelt, 75008
Paris, France [FRYK]
METALCHEM INTERNATIONAL LTD., 79/83 Great Portland Street, London
W1N 5FA, England [FRYK]
METALCHEMICAL COMMERCIAL CORPORATION, New York, NY, U.S.A. [FRYK]
METALIA S.R.L., Via Vittor Pisani 14, 20124 Milan, Italy [FRYK]
METALLIA HANDELS GMBH, Berliner Allee 61, Postf. 20 05 20, 4000
Dusseldorf 1, Germany [FRYK]
METALLIA MADRID, Plaza Castillia 3/1702, 28046 Madrid, Spain [FRYK]
METALLURGICAL COOPERATIVE OF SMEDEREVO (a.k.a. MKS - METALURSKI
KOMBINAT SMEDEREVO), Smederevo, Serbia [FRYK]
METALOPLASTIKA, Jevrenova br 111, 15000 Sabac, Serbia [FRYK]
METALS-BANKA A.D., Novi Sad, Serbia [FRYK]
METALSERVIS, Belgrade, Serbia [FRYK]
METALWORKING MACHINES AND COMPONENTS INDUSTRY 14 OCTOBER (a.k.a.
IMK 14 OKTOBAR), Krusevac, Serbia [FRYK]
METTA TRADING LTD., 79-83 Great Portland Street, London WIN 5FA,
England [FRYK]
MG NORD TRADING COMPANY, Belgrade, Serbia [FRYK]
MILACIC, Borislav, Minister of Finances, Republic of Serbia; DOB
1953 (individual) [FRYK]
MILENKOVIC, Tomislav, Minister of Labor, and Veteran and Public
Welfare Issues, Republic of Serbia; DOB 1950 (individual) [FRYK]
MILICEVIC, Leposava, Minister of Public Health (a.k.a. Minister of
Health), Republic of Serbia; DOB 1950 (individual) [FRYK]
MILOSEVIC, Slobodan, President, Federal Republic of Yugoslavia;
President, Socialist Party of Serbia; DOB 20 Aug 1941; POB
Pozarevac, Serbia (individual) [FRYK]
MILUTINOVIC, Milan, President, Republic of Serbia; DOB 19 Dec
1942; POB Belgrade, Serbia (individual) [FRYK]
MIN - MASINSKA INDUSTRIJA (a.k.a. MACHINE INDUSTRY OF NIS), Nis,
Serbia [FRYK]
MINEL, Belgrade, Serbia [FRYK]
MINEX AD. CO., 33 Vsegradska Street, Nis, Serbia [FRYK]
MINING METALLURGY-CHEMICAL COMBINATION OF LEAD AND ZINC (a.k.a.
TREPCA-KOSOVSKA MITROVICA), Kosovska Mitrovica, Kosovo (Serbia)
[FRYK]
MIRCIC, Miroslav, Minister for Liaison with Serbs Living Outside
Serbia (a.k.a. Minister of Relations with Serbs Outside of Serbia),
Republic of Serbia; DOB 1956 (individual) [FRYK]
MITROVIC, Luka, Minister of Industry, Republic of Serbia; DOB 1951
(individual) [FRYK]
MKS - METALURSKI KOMBINAT SMEDEREVO (a.k.a. METALLURGICAL
COOPERATIVE OF SMEDEREVO), Smederevo, Serbia [FRYK]
MOMCILOV, Paja, Minister without Portfolio, Republic of Serbia; DOB
1948 (individual) [FRYK]
MONTE ROYAL BANK A.D., Belgrade, Serbia [FRYK]
MONTEX BANKA d.d., all offices (Bank is headquartered in Belgrade,
Serbia) [FRYK]
MONTINVEST, Bulevar revolucije 84, P.O.Box 821, 11001 Belgrade,
Serbia [FRYK]
MONTINVEST, Wilhelm-Leuschner Strasse 68, 6000 Frankfurt am Main 1,
Germany [FRYK]
MORAVA, Serbia [FRYK]
MOSTOGRADNJA-GRADJEVNO PREDUZECE, Vlajkoviceva 19A, 11000 Belgrade,
Serbia [FRYK]
MOTOR INDUSTRY OF RAKOVICA (a.k.a. IMR - INDUSTRIJA MOTORA
RAKOVICA), Belgrade, Serbia [FRYK]
NACIONAL, Serbia [FRYK]
NACIONAL SHOP, Belgrade, Serbia [FRYK]
NAFTAGAS, Novi Sad, Vojvodina (Serbia) [FRYK]
NAFTAGAS-PROMET, Novi Sad, Vojvodina (Serbia) [FRYK]
NAFTAGAS-REFINERIJA, Pancevo, Vojvodina (Serbia) [FRYK]
NAP-COMBICK OEL GMBH, Windmuehlstrasse 1, 6000 Frankfurt am Main 1,
Germany [FRYK]
NARODNA BANKA JUGOSLAVIJE (a.k.a. BANQUE NATIONALE DE YOUGOSLAVIE;
a.k.a. NATIONAL BANK OF YUGOSLAVIA), Belgrade, Serbia [FRYK]
NARODNA BANKA SRBIJE (a.k.a. NATIONAL BANK OF SERBIA), Belgrade,
Serbia [FRYK]
NATIONAL BANK OF SERBIA (a.k.a. NARODNA BANKA SRBIJE), Belgrade,
Serbia [FRYK]
NATIONAL BANK OF YUGOSLAVIA (a.k.a. BANQUE NATIONALE DE
YOUGOSLAVIE; a.k.a. NARODNA BANKA JUGOSLAVIJE), Belgrade, Serbia
[FRYK]
NEDELJKOVIC, Dr. Miroslav, Minister of Family Care (a.k.a. Minister
of Welfare), Republic of Serbia; DOB 1955; POB Gornji Milanovac
(individual) [FRYK]
NENADOVIC, Slobodan, Minister for Domestic Trade, Federal Republic
of Yugoslavia; DOB 1963 (individual) [FRYK]
NEOPLANTA, Novi Sad, Serbia [FRYK]
NIGERIAN ENGINEERING AND CONSTRUCTION CO. LTD., Ebute-Metta, Lagos,
Nigeria [FRYK]
NIKOLIC, Tomislav, Deputy Prime Minister, Republic of Serbia; DOB
15 Feb 1952; POB Kragujevac, Serbia (individual) [FRYK]
NIKSA BANKA, all offices (Bank is headquartered in Belgrade,
Serbia) [FRYK]
NIS-NAFTA INDUSTRIJA SRBIJE (a.k.a. SERBIAN PETROLEUM INDUSTRY),
Novi Sad, Vojvodina (Serbia) [FRYK]
NISSAL, Bulevar Veljka Vlahovica bb, 18000 Nis, Serbia [FRYK]
NOLIVEL, Belgrade, Serbia [FRYK]
NOVAKOVIC, Zoran, Deputy Minister of Foreign Affairs, Federal
Republic of Yugoslavia; DOB 20 Sep 1950; POB Cetinje, Montenegro,
Federal Republic of Yugoslavia (individual) [FRYK]
NOVI DOM, Belgrade, Serbia [FRYK]
NOVI SAD FAIR, Novi Sad, Serbia [FRYK]
NOVI SAD RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE NOVI SAD), Novi Sad, Vojvodina (Serbia)
[FRYK]
NOVI SHIPPING COMPANY S.A., Panama City, Panama, c/o Beogradska
Plovidba, Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK]
NOVINSKA AGENCIJA TANJUG (a.k.a. TANJUG), Belgrade, Serbia [FRYK]
NOVKABEL, Novi Sad, Vojvodina (Serbia) [FRYK]
NOVOSADSKA BANKA d.d., all offices (Bank is headquartered in Novi
Sad, Vojvodina [Serbia]) [FRYK]
NOVOSADSKA FABRIKA KABELA, Novi Sad, Vojvodina (Serbia) [FRYK]
OBUCA, Belgrade, Serbia [FRYK]
OJDANIC, Dragoljub, Chief of the General Staff, The Armed Forces
of the Federal Republic of Yugoslavia; DOB 1 Jun 1941; POB Ravni,
Serbia (individual) [FRYK]
OMEGA GMBH (a.k.a. EXIMKOS; a.k.a. KOSOVO EXPORT IMPORT GMBH;
a.k.a. KOSOVO GMBH), Maillingerstrasse 34, 8000 Munich 2, Germany
[FRYK]
OMNIAUTO, Belgrade, Serbia [FRYK]
OMNIKOMERC, Belgrade, Serbia [FRYK]
OPTIKA - BEOGRAD, Belgrade, Serbia [FRYK]
OSA CHARTERING, Belgrade, Serbia [FRYK]
OSA CHARTERING, Cyprus [FRYK]
OSBORNE TRADING COMPANY LTD., Berengaria Bldg., 25 Spyrou Araouzou
Street, Limassol, Cyprus [FRYK]
OSNOVNA BANKA POLJO
_________________
Без Краља - не ваља!!!
ЖИВЕЛА КРАЉЕВИНА СРБИЈА!!!
Живео Краљ Александар Други Карађорђевић Обновитељ!!!

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ВладимирНиш



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PostPosted: Sun Sep 19, 2010 1:37 am    Post subject: Reply with quote

OSNOVNA PRIVREDNO-INVESTICIONA BANKA (a.k.a. INVESTBANKA), all
offices (Bank is headquartered in Belgrade, Serbia) [FRYK]
PALOMA WEST HANDELS GMBH, Frankfurt am Main, Germany [FRYK]
PAMUCNI KOMBINAT YUMKO, Vranje, Serbia [FRYK]
PANCEVO HEMIJSKA INDUSTRIJA, Spoljnostarcevacka 80, 26000 Pancevo,
Serbia [FRYK]
PANONSKA BANKA d.d., all offices (Bank is headquartered in Novi
Sad, Vojvodina [Serbia]) [FRYK]
PAVKOVIC, Nebojsa, Commander, VJ 3rd Army, Federal Republic of
Yugoslavia; DOB 10 Apr 1946; POB Senjski Rudnik, Despotovac
Municipality, Pozarevac, Serbia (individual) [FRYK]
PCL PELCAM TRADE LTD. (a.k.a. UBB INVESTMENTS & FINANCE), 2
Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia,
Cyprus [FRYK]
PEKABETA, Belgrade, Serbia [FRYK]
PESIC, Dragisa, Minister of Finances, Federal Republic of
Yugoslavia; DOB 1954 (individual) [FRYK]
PIK BECEJ, Becej, Vojvodina (Serbia) [FRYK]
PIK POZAREVAC, Pozarevac, Serbia [FRYK]
PIK SIRMIUM, Sremska Mitrovica, Vojvodina (Serbia) [FRYK]
PIK SOMBOR, Sombor, Vojvodina (Serbia) [FRYK]
PIK TAKOVO, Gornji Milanovac, Serbia [FRYK]
PIK TAMIS, Pancevo, Vojvodina (Serbia) [FRYK]
PKB (a.k.a. POLJOPRIVREDNI KOMBINAT BEOGRAD), Padinska Skela,
Serbia [FRYK]
PKB BANKA (a.k.a. MESOVITA BANKA d.d.; a.k.a. POLJOPRIVREDNI
KREDITNA BEOGRAD BANKA), all offices (Bank is headquartered in
Belgrade, Serbia) [FRYK]
PKB COMMERCE, Belgrade, Serbia [FRYK]
POLJOPRIVREDNA BANKA OSNOVNA BANKA, all offices worldwide [FRYK]
POLJOPRIVREDNI KOMBINAT BEOGRAD (a.k.a. PKB), Padinska Skela,
Serbia [FRYK]
POLJOPRIVREDNI KREDITNA BEOGRAD BANKA (a.k.a. MESOVITA BANKA d.d.;
a.k.a. PKB BANKA), all offices (Bank is headquartered in Belgrade,
Serbia) [FRYK]
POP-LAZIC, Gordana, Minister of Local Government (a.k.a. Minister
of Local Self-Administration; a.k.a. Minister of Civil
Engineering), Republic of Serbia; DOB 1956 (individual) [FRYK]
POPOVIC, Ljubisa, Secretary-General of the Federal Government,
Federal Republic of Yugoslavia; DOB 1952 (individual) [FRYK]
PORT DUNAV, Pancevo, Serbia [FRYK]
PORT OF BELGRADE, Belgrade, Serbia [FRYK]
PORT OF NOVI SAD, Novi Sad, Serbia [FRYK]
PREDUZECE ZA GAZDOVANJE SUMAMA - SRBIJASUME (a.k.a. PUBLIC FORESTRY
ENTERPRISE - SRBIJASUME), Serbia [FRYK]
PREDUZETNICKA BANKA d.d., all offices (Bank is headquartered in
Belgrade, Serbia) [FRYK]
PRISTINSKA BANKA d.d., all offices (Bank is headquartered in
Pristina, Kosovo [Serbia]) [FRYK]
PRIVREDNA BANKA BEOGRAD d.d., all offices (Bank is headquartered in
Belgrade, Serbia) [FRYK]
PRIVREDNA BANKA NOVI SAD d.d., all offices (Bank is headquartered
in Novi Sad, Vojvodina [Serbia]) [FRYK]
PRIVREDNA KOMORA JUGOSLAVIJE (a.k.a. CHAMBER OF ECONOMY OF
YUGOSLAVIA), Belgrade, Serbia [FRYK]
PRIVREDNA KOMORA SRBIJE (a.k.a. CHAMBER OF ECONOMY OF SERBIA),
Belgrade, Serbia [FRYK]
PROGRES BAGHDAD BRANCH OFFICE, Section 929 Street, 12 House
35/9/35, Baghdad, Iraq [FRYK]
PROGRES, Belgrade, Serbia [FRYK]
PROGRES BUCUREST (a.k.a. PROGRES BUCHAREST), B-Dul Balcesku No
32-34/I, Bucharest, Romania [FRYK]
PROGRES INTERAGRAR, Belgrade, Serbia [FRYK]
PROGRES PRIZREN (a.k.a. METAL AND PLASTIC COMPONENTS PRODUCTION),
Prizren, Kosovo (Serbia) [FRYK]
PROGRES TRADE REPRESENTATION IN IRAN, Ayattolah Teleghani Ave No.
202/V, Teheran, Iran [FRYK]
PROGRESGAS TRADING, Belgrade, Serbia [FRYK]
PROGRESS BEOGRAD (a.k.a. PROGRESS BEOGRAD PREDSTAVITELYSTVO), St.
Gorkog 56 kv 112, 12 50 47 Moscow, Russia [FRYK]
PROGRESS BUDAPEST, Kepviselet 6, Ferenczi Istvan 12/I, 1053
Budapest, Hungary [FRYK]
PROGRESS REPRESENTATION OFFICE, Sipka No. 7, Sofia 7, Bulgaria
[FRYK]
PROGRESS REPRESENTATIVE OFFICE, Szpitalna 6, Przedstawicielstvo w
Warszawie, Warsaw, Poland [FRYK]
PROITAL S.R.L., Filiale Di Trieste, 34122 Trieste, Italy [FRYK]
PROITAL S.R.L., Via napo Torriani 3L/I, Milan, Italy [FRYK]
PROMIMPRO EXPORTS AND IMPORTS LTD., 70 Archbishop Makarios III
Avenue, Afemia Bldg., 3rd Floor, Nicosia, Cyprus [FRYK]
PRVA JUGOSLOV.-SVAJCARSKA BANKA A.D., Belgrade, Serbia [FRYK]
PRVA PETROLETKA, Trstenik, Serbia [FRYK]
PRVA SRPSKA KOMERCIALJNA BANKA, all offices (Bank is headquartered
in Nis, Serbia) [FRYK]
PRVI MAJ, 18300 Pirot, Serbia [FRYK]
PRZEDSTAWICIELSTWO JUGOSLOWIANSKIEJ HANDLU ZAGRANICZNEGO HEMPRO
Szpitalna 6 m 16, Warsaw, Poland [FRYK]
PTT JUGOSLAVIJE (a.k.a. YUGOSLAV POST, TELEGRAPH AND TELEPHONE)
(including all affiliates), Belgrade, Serbia [FRYK]
PTT SRBIJA (a.k.a. SERBIA POST, TELEGRAPH AND TELEPHONE), Belgrade,
Serbia [FRYK]
PUBLIC ENTERPRISE OF POST, TELEGRAPH, AND TELEPHONE OF SERBIA
(a.k.a. JAVNO PREDUZECE PTT SRBIJE), Serbia [FRYK]
PUBLIC FORESTRY ENTERPRISE - SRBIJASUME (a.k.a. PREDUZECE ZA
GAZDOVANJE SUMAMA - SRBIJASUME), Serbia [FRYK]
PUTNIK, Belgrade, Serbia [FRYK]
RAD, Belgrade, Serbia [FRYK]
RAD GRADJEVINSKO PREDUZECE, Belgrade, Serbia [FRYK]
RADIO TELEVIZIJA BEOGRAD (a.k.a. RTB), Belgrade, Serbia [FRYK]
RADIO TELEVIZIJA NOVI SAD (a.k.a. RTV NOVI SAD), Novi Sad,
Vojvodina (Serbia) [FRYK]
RADIO TELEVIZIJA PRISTINA (a.k.a. RTV PRISTINA), Pristina, Kosovo
(Serbia) [FRYK]
RADIO TELEVIZIJA SRBIJE (a.k.a. RTV SRBIJE)(including all
affiliates), Belgrade, Serbia [FRYK]
RADOJEVIC, Dojcilo, Minister for Telecommunications, Federal
Republic of Yugoslavia; DOB 9 Feb 1942 (individual) [FRYK]
RADOVANOVIC, Milovan, Minister of the Religions (a.k.a. Minister of
Religious Affairs), Republic of Serbia; DOB 1954 (individual)
[FRYK]
RAFINERIJA, Novi Sad, Vojvodina (Serbia) [FRYK]
RAJ BANKA A.D., Pec, Serbia [FRYK]
RANK XEROX YU, Belgrade, Serbia [FRYK]
RAPID, Belgrade, Serbia [FRYK]
RAPID CO, Studentski trg 4, 11000 Belgrade, Serbia [FRYK]
RAS BANKA A.D., Belgrade, Serbia [FRYK]
RATKO MITROVIC - BEOGRAD, Belgrade, Serbia [FRYK]
REKORD, Belgrade, Serbia [FRYK]
RESAVSKA BANKA A.D., Despotovac, Serbia [FRYK]
ROBNE KUCE BEOGRAD, Belgrade, Serbia [FRYK]
ROZAJE, Polimlje, Serbia [FRYK]
RTB (a.k.a. RADIO TELEVIZIJA BEOGRAD), Belgrade, Serbia [FRYK]
RTB BOR, Bor, Serbia [FRYK]
RTV NOVI SAD (a.k.a. RADIO TELEVIZIJA NOVI SAD), Novi Sad,
Vojvodina (Serbia) [FRYK]
RTV PRISTINA (a.k.a. RADIO TELEVIZIJA PRISTINA), Pristina, Kosovo
(Serbia) [FRYK]
RTV SRBIJE (a.k.a. RADIO TELEVIZIJA SRBIJE)(including all
affiliates), Belgrade, Serbia [FRYK]
RUDEX INTERNATIONAL LTD, 37-38 Margaret St, London W1N 8PS, England
[FRYK]
RUDIMEX GMBH, Landstrasse Hauptstrasse 1/3-25, 1030 Vienna, Austria
[FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), 10 ul. Vuka Karadzica,
11001 Belgrade, Serbia [FRYK], all offices worldwide, including,
but not limited to:
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Algiers branch office, 12
Rue Tirman, Algiers, Algeria [FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Beijing representative
office, Beijing, China [FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Berlin branch office,
Berlin, Germany [FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Jakarta representative
office, Jakarta, Indonesia [FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Katowice representative
office, Katowice, Poland [FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Moscow representative
office, Moscow, Russia [FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Prague branch office, U
Obecniho Dvora 2, Prague 1, Czech Republic [FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Rio de Janiero branch
office, Rio de Janiero, Brazil [FRYK]
RUDNAP DD (a.k.a. RUDNAP EXPORT-IMPORT), Tehran representative
office, Tehran, Iran [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), 10 ul. Vuka Karadzica,
Yu-11001 Belgrade, Serbia [FRYK], all offices worldwide, including,
but not limited to:
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Rio de Janiero branch
office, Rio de Janiero, Brazil [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Algiers branch office, 12
Rue Tirman, Algiers, Algeria [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Beijing representative
office, Beijing, China [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Berlin branch office,
Berlin, Germany [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Jakarta representative
office, Jakarta, Indonesia [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Katowice representative
office, Katowice, Poland [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Moscow representative
office, Moscow, Russia [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Prague branch office, U
Obecniho Dvora 2, Prague 1, Czech Republic [FRYK]
RUDNAP EXPORT-IMPORT (a.k.a. RUDNAP DD), Tehran representative
office, Tehran, Iran [FRYK]
RUDNICI BAKRA I NEMETALA, (including all affiliates), Bor, Serbia
[FRYK]
RUDNIK BAKRA, Majdanpek, Serbia [FRYK]
RUDNIK - GORNJI MILANOVAC, (including all affiliates), Gornji
Milanovac, Serbia [FRYK]
RUL - LESKOVAC, Leskovac, Serbia [FRYK]
S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH;
a.k.a. SEVER-AGROVOJVODINA GMBH), Germany [FRYK] all offices,
including, but not limited to:
S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH;
a.k.a. SEVER-AGROVOJVODINA GMBH), Wagenlager Borsigstrasse 5-7,
5090 Leverkusen, Germany [FRYK]
S.A.V. MUENCHEN (a.k.a. SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH;
a.k.a. SEVER-AGROVOJVODINA GMBH), Augustin Strasse 33, 8000 Munich,
Germany [FRYK]
SAINOVIC, M. S., Nikola, Deputy Prime Minister, Federal Republic of
Yugoslavia; DOB 7 Dec 1948; POB Bor, Serbia (individual) [FRYK]
SAMARDZIC, Dusan, Chief of Military Readiness Inspectorate, Federal
Republic of Yugoslavia; DOB 30 Apr 1939; POB Kralice (a.k.a.
Srbica), Kosovo, Serbia (individual) [FRYK]
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN;
a.k.a. SEVER-AGROVOJVODINA GMBH), Wagenlager Borsigstrasse 5-7,
5090 Leverkusen, Germany [FRYK]
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN;
a.k.a. SEVER-AGROVOJVODINA GMBH), Augustin Strasse 33, D-8000
Munich, Germany [FRYK]
SAV SYSTEM AGROVOJVODINA VERTRIEBS GMBH (a.k.a. S.A.V. MUENCHEN;
a.k.a. SEVER-AGROVOJVODINA GMBH), Germany [FRYK], all offices,
including, but not limited to:
SAVA, Serbia [FRYK]
SDK (a.k.a. SLUZBA DRUSTVENOG KNJIGOVODSTVA; a.k.a. SOCIAL
ACCOUNTING SERVICE), Belgrade, Serbia [FRYK]
SECERANA "DIMITRIJE TUCOVIC," Belgrade, Serbia [FRYK]
SEDLAK, Ivan, Minister without Portfolio, Republic of Serbia; DOB
1951 (individual) [FRYK]
SEME, Belgrade, Serbia [FRYK]
SERB BANKA A.D., Belgrade, Serbia [FRYK]
SERBIA ELECTRIC POWER COMPANY (a.k.a. ELEKTROPRIVREDA SRBIJE),
Belgrade, Serbia [FRYK]
SERBIA POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT SRBIJA), Belgrade,
Serbia [FRYK]
SERBIAN PETROLEUM INDUSTRY (a.k.a. NIS-NAFTA INDUSTRIJA SRBIJE),
Novi Sad, Vojvodina (Serbia) [FRYK]
SERBIAN RAILROAD TRANSPORTATION ORGANIZATION (a.k.a. ZELEZNICKO
TRANSPORTNO PREDUZECE SRBIJE) Belgrade, Serbia [FRYK]
SERVO MIHALJ, Zrenjanin, Vojvodina (Serbia) [FRYK]
SERVO MIHALJ BANKA, Zrenjanin, Serbia [FRYK]
SESELJ, Vojislav, Deputy Prime Minister, Republic of Serbia; DOB 11
Oct 1954; POB Sarajevo, Bosnia-Hercegovina (individual) [FRYK]
SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM
AGROVOJVODINA VERTRIEBS GMBH), Germany [FRYK], all offices,
including, but not limited to:
SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM
AGROVOJVODINA VERTRIEBS GMBH), Augustin Strasse 33, D-8000 Munich,
Germany [FRYK]
SEVER-AGROVOJVODINA GMBH (a.k.a. S.A.V. MUENCHEN; a.k.a. SAV SYSTEM
AGROVOJVODINA VERTRIEBS GMBH), Wagenlager Borsigstrasse 5-7, 5090
Leverkusen, Germany [FRYK]
SEVER, Subotica, Vojvodina (Serbia) [FRYK]
SEVOJNO OVERSEAS CORPORATION, Englewood, NJ, U.S.A. [FRYK]
SIAF SA, 11, rue du C Beaux, Casablanca, Morocco [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Vranje, Serbia [FRYK], all
offices worldwide, including, but not limited to:
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Svetonikolski Trg 6, Belgrade
11000, Serbia [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Stepanska 57/11 (c/o GENEX),
Prague, Czech Republic [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 9 Ovenecka, Prague 17000,
Czech Republic [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Turin, Italy [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 2 Rue Ernest Psichari, Paris,
France [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Kv 103, 62 Moskva Dom,
Bolshaya Gruzinskaya, Moscow, Russia [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Paged, Warsaw, Poland [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), 22 Via S Sofia, Milan 20122,
Italy [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), c/o GENEX, Kutozovskii pr. 13
Podezd 3, kv. 111, Moscow, Russia [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Rybex-Odroweze 1, Szczecin,
Poland [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a SIMPO), Podvale 27, Warsaw, Poland
[FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), 49 Blockdammweg, Berlin C
1157, Germany [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Staples Corner West, 717
North Circular Road, London, England [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Ciech-Stomill 7422 Lipcast,
Poland [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Roberta Karolya 67,
Budapest, Hungary [FRYK]
SIMA POGACAREVIC-SIMPO (a.k.a. SIMPO), Via Tre Case 69-/A, Limena,
Italy [FRYK]
SIMIC, Zeljko, Minister of Culture, Republic of Serbia; DOB 21 May
1958 (individual) [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Vranje, Serbia [FRYK], all
offices worldwide, including, but not limited to:
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Stepanska 57/11 (c/o GENEX),
Prague, Czech Republic [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 9 Ovenecka, Prague 17000,
Czech Republic [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Staples Corner West, 717
North Circular Road, London, England [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 2 Rue Ernest Psichari,
Paris, France [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 49 Blockdammweg, Berlin C
1157, Germany [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Roberta Karolya 67,
Budapest, Hungary [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Via Tre Case 69-/A, Limena,
Italy [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), 22 Via S Sofia, Milan 20122,
Italy [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Turin, Italy [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Ciech-Stomill 7422 Lipcast,
Poland [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Rybex-Odroweze 1, Szczecin,
Poland [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Paged, Warsaw, Poland [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Podvale 27, Warsaw, Poland
[FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), c/o GENEX, Kutozovskii pr.
13 Podezd 3, kv. 111, Moscow, Russia [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Kv 103, 62 Moskva Dom,
Bolshaya Gruzinskaya, Moscow, Russia [FRYK]
SIMPO (a.k.a. SIMA POGACAREVIC-SIMPO), Svetonikolski Trg 6,
Belgrade 11000, Serbia [FRYK]
SIMPO BRD, Moll-Strasse 10, 1020 Berlin, Germany [FRYK]
SIMPO FRANCE (f.k.a. BINGO FRANCE), 28 Rue du Puits Dixmes Sennia
606, 94320 Thiais-CEDEX, France [FRYK]
SIMPO FURNITURE (CYPRUS) LTD., Nicosia, Cyprus [FRYK]
SIMPO FURNITURE (CYPRUS) LTD., 1 Myklas Street, Flat 303, Nicosia,
Cyprus [FRYK]
SIMPO-INDUSTRIJA NAMESTAJA TAPETARIJE, Deuseka 1, Belgrade, Serbia
[FRYK]
SIMPO INTERNATIONAL (BRANCH OFFICE), Dufourstrasse 107, Zurich,
Switzerland [FRYK]
SIMPO INTERNATIONAL, London, England [FRYK]
SIMPO SPOL GMBH, Prague, Czech Republic [FRYK]
SIMPO SRL, Bassano Del Vialle Dele Fosse 30, Grappa, Italy [FRYK]
SIMPO (UK) LTD., 14-15 Berners Street, London, England [FRYK]
SINTELON, Bela Palanka, Serbia [FRYK]
SIPOVAC, Nedeljko, Minister of Agriculture, Federal Republic of
Yugoslavia; DOB 1942 (individual) [FRYK]
SIRMIUM BANKA A.D., S. Mitrovica, Serbia [FRYK]
SLAVIJA BANKA, all offices (Bank is headquartered in Belgrade,
Serbia) [FRYK]
SLUZBA DRUSTVENOG KNJIGOVODSTVA (a.k.a. SDK; a.k.a. SOCIAL
ACCOUNTING SERVICE), Belgrade, Serbia [FRYK]
SMEDEREVSKA BANKA d.d., all offices (Bank is headquartered in
Belgrade, Serbia) [FRYK]
SOCIAL ACCOUNTING SERVICE (a.k.a. SDK; a.k.a. SLUZBA DRUSTVENOG
KNJIGOVODSTVA), Belgrade, Serbia [FRYK]
SOCIETE GENERALE YUGOSLAV BANK d.d., Belgrade, Serbia [FRYK]
SOJAPROTEIN, Becej, Serbia [FRYK]
SOKOLOVIC, Zoran, Minister of Internal Affairs, Federal Republic
of Yugoslavia; DOB 1938; POB Lepen, Serbia (individual) [FRYK]
SOKO - NADA STARK, Belgrade, Serbia [FRYK]
SOMBOR PROMET-AGROSAVEZ, Sombor, Vojvodina (Serbia) [FRYK]
SOMBORSKA BANKA A.D., Sombor, Serbia [FRYK]
SRBIJA - KRAGUJEVAC, Kragujevac, Serbia [FRYK]
SRBIJATURIST, Nis, Serbia [FRYK]
SRBOCOOP, Belgrade, Serbia [FRYK]
SRPSKA FABRIKA STAKLA, Paracin, Serbia [FRYK]
SRPSKA KOMERCIJALNA BANKA A.D., Nis, Serbia [FRYK]
STANKOM BANKA A.D., Belgrade, Serbia [FRYK]
STOCAR BANKA A.D., Cacak, Serbia [FRYK]
STOJILJKOVIC , Vlajko, Minister of Internal Affairs, Republic of
Serbia; DOB 1937; POB Mala Krsna, Serbia (individual) [FRYK]
SUKO, Pirot, Serbia [FRYK]
SUMADIJA BANKA A.D., Kragujevac, Serbia [FRYK]
SUNBOW MARITIME S.A., Panama City, Panama, c/o Beogradska Plovidba,
Lenjinov Bulevar 165A, 11070 Novi Beograd, Serbia [FRYK]
SVAJCARSKO-JUGOSLOVENSKA BANKA, all offices (Bank is headquartered
in Serbia) [FRYK]
T.S.M. LTD., China HK City Tower II 1109, 33 Canton Road, T.S.T.
(Tsim Sha Tsui), Kowloon, Hong Kong [FRYK]
TABAKOVIC, Jorgovanka, Minister of Economic and Ownership
Transformation (a.k.a. Minister of Economic and Property
Transformation), Republic of Serbia; DOB 1960 (individual) [FRYK]
TACON GROUP, Serbia [FRYK]
TAKOVO, Belgrade, Serbia [FRYK]
TAMIS BANKA A.D., Pancevo, Serbia [FRYK]
TANJUG (a.k.a. NOVINSKA AGENCIJA TANJUG), Belgrade, Serbia [FRYK]
TECNOPROM (CYPRUS) LTD., 57 Ledra Street, No. 7, Nicosia, Cyprus
[FRYK]
TEHNOGAS, Kraljevo, Serbia [FRYK]
TEHNOHEMIJA, Belgrade, Serbia [FRYK]
TEHNOPROMET, Belgrade, Serbia [FRYK]
TEHNOSERVIS, Belgrade, Serbia [FRYK]
TEKING-INVEST, Belgrade, Serbia [FRYK]
TEKNOX, Belgrade, Serbia [FRYK]
TEKSTILNI KOMBINAT RASKA, Novi Pazar, Serbia [FRYK]
TELEOPTIK, Belgrade, Serbia [FRYK]
TEXTILE INDUSTRY OF GRDELICA (a.k.a. TIG - TEKSTILNA INDUSTRIJA
GRDELICA), Grdelica, Serbia [FRYK]
TIG - TEKSTILNA INDUSTRIJA GRDELICA (a.k.a. TEXTILE INDUSTRY OF
GRDELICA), Grdelica, Serbia [FRYK]
TIGAR AMERICA, Jacksonville, Florida, U.S.A. [FRYK]
TIGAR, Pirot, Serbia [FRYK]
_________________
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ВладимирНиш



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PostPosted: Sun Sep 19, 2010 1:39 am    Post subject: Reply with quote

TIPOPLASTIKA, Gornji Milanovac, Serbia [FRYK]
TK BANK A.D., Kraljevo, Serbia [FRYK]
TODOROVIC, Dragan, Minister of Transport and Communications (a.k.a.
Minister of Transport), Republic of Serbia; DOB 1953 (individual)
[FRYK]
TODOROVIC, Jovo, Minister of Education, Republic of Serbia; DOB
1937 (individual) [FRYK]
TOMIC, Dragan, Speaker, Serbian Assembly, Republic of Serbia; DOB
9 Dec 1935; POB Gornja Bukovica, Bosnia and Herzegovina
(individual) [FRYK]
TOMIC, Dragomir, Deputy Prime Minister, Republic of Serbia; DOB
1937 (individual) [FRYK]
TOMOVIC, Slobodan, Minister without Portfolio, Republic of Serbia,
DOB 1946 (individual) [FRYK]
TOURIST ASSOCIATION OF YUGOSLAVIA (a.k.a. TURISTICKI SAVEZ
JUGOSLAVIJE), Belgrade, Serbia [FRYK]
TREPCA-KOSOVSKA MITROVICA (a.k.a. MINING METALLURGY-CHEMICAL
COMBINATION OF LEAD AND ZINC), Kosovska Mitrovica, Kosovo (Serbia)
[FRYK]
TRGOPRODUKT, Pancevo, Vojvodina (Serbia) [FRYK]
TRGOVACKA BANKA d.d., Belgrade, Serbia [FRYK]
TRGOVINA KOSOVO, Prizren, Kosovo (Serbia) [FRYK]
TRSTENICKA BANKA A.D. Trstenik, Serbia [FRYK]
TRYAL, Krusevac, Serbia [FRYK]
TURIST BANKA A.D., Belgrade, Serbia [FRYK]
TURISTICKI SAVEZ JUGOSLAVIJE (a.k.a. TOURIST ASSOCIATION OF
YUGOSLAVIA), Belgrade, Serbia [FRYK]
TWEPICO LTD., 209 Archbishop Makarios III Avenue, Fytides Bldg.,
Apt. 102, Limassol, Cyprus [FRYK]
UBB INVESTMENTS & FINANCE (a.k.a. PCL PELCAM TRADE LTD.), 2
Sofoules Street, Chanteclair Bldg., 2nd Floor, No. 205, Nicosia,
Cyprus [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.), all offices worldwide
[FRYK] including, but not limited to:
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Karlstrasse 31, 4000
Dusseldorf 1, Germany [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) P.O. Box 3502,
Harrare, Zimbabwe [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Kungsgaten 32/VI, P.O.
Box 7592, 10393 Stockholm, Sweden [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Piazza Velasca 5,
Milan, Italy [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Drokstre Str. 14-16,
3000 Hannover 1, Germany [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Sokolovska 93/2p,
Prague 8-Karlin, Czech Republic [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Kleine Budergasse 13,
5000 Koln 1, Germany [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 108 Fenchurch Street,
London LEC 3M 5 JJ, England [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.)
Landestrasse-Hauptstrasse 1/III, 1030 Vienna, Austria [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Przedstawicielstwo,
Aleje Roz 5, Warsaw, Poland [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Damrak 28-30/IV,
Amsterdam, Netherlands [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Sonnenstrasse 12/III,
8000 Munich 2, Germany [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 38 Rue Ali Azil,
Algiers, Algeria [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Lange Reihe 66, 2000
Hamburg 1, Germany [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Alt Moabit 74, 1000
Berlin 21, Germany [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 85-93/IV Zeil, 6000
Frankfurt am Main, Germany [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Uranis Strasse 14/III,
8001 Zurich, Switzerland [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 40 Rue de l'Ecuyer,
BTE 8, 1000 Brussels, Belgium [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) Tubingerstrasse 72,
7000 Stuttgart 1, Germany [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) P.O. Box 2869,
Tripoli, Libya [FRYK]
UDRUZENA BEOGRADSKA BANKA (a.k.a. ASSOCIATED BELGRADE BANK; a.k.a.
BEOBANKA d.d.; a.k.a. BEOGRADSKA BANKA d.d.) 71 Avenue des
Champs-Elysees, 75008 Paris, France [FRYK]
UDRUZENA KOSOVSKA BANKA (a.k.a. ASSOCIATED BANK OF KOSOVO), all
offices worldwide [FRYK], including, but not limited to:
UDRUZENA KOSOVSKA BANKA, Rossmarkt 14/111, 6000 Frankfurt am Main
1, Germany [FRYK]
UDRUZENA KOSOVSKA BANKA, Schauenbergstrasse 8, 8046 Zurich,
Switzerland [FRYK]
UDRUZENJE YU VISA, Belgrade, Serbia [FRYK]
UNION BANKA d.d., Belgrade, Serbia [FRYK]
UNIONPROMET, Novi Sad, Vojvodina (Serbia) [FRYK]
UNITED CONSULTING CO. LTD., Cester Ho, Third Fl., Lusaka, Zambia
[FRYK]
UNIVERZAL, Belgrade, Serbia [FRYK]
UNIVERZAL, Mjevrosime 51, 11000 Belgrade, Serbia [FRYK]
UTVA, Pancevo, Vojvodina (Serbia) [FRYK]
VALJAONICA ALUMINIJUMA, Sevojno Uzice, Serbia [FRYK]
VASILJEVIC, Cedomir, Minister without Portfolio, Republic of
Serbia; DOB 1947 (individual) [FRYK]
VELICKOVIC, Ljubisa, Deputy Minister of Defense, Federal Republic
of Yugoslavia; DOB 1 Mar 1946; POB Crljencac, Serbia (individual)
[FRYK]
VERIMPEX GMBH - IMPORT AND EXPORT, Bohmerstrasse 6, 6000 Frankfurt
am Main 1, Germany [FRYK]
VETPROM, Belgrade, Serbia [FRYK]
VISCOSE AND CELLULOSE INDUSTRY OF LOZNICA (a.k.a. VISKOZA -
LOZNICA), Loznica, Serbia [FRYK]
VISKOZA - LOZNICA (a.k.a. VISCOSE AND CELLULOSE INDUSTRY OF
LOZNICA), Loznica, Serbia [FRYK]
VOCARCOOP - UNION, Belgrade, Serbia [FRYK]
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD (n.k.a. VOJVODJANSKA
BANKA, d.d.; n.k.a. BANK OF VOJVODINA), all offices worldwide,
including, but not limited to:
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD (n.k.a. VOJVODJANSKA
BANKA, d.d.; n.k.a. BANK OF VOJVODINA), Kaiser Strasse 3, 6000
Frankfurt am Main, Germany [FRYK]
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD (n.k.a. VOJVODJANSKA
BANKA, d.d.; n.k.a. BANK OF VOJVODINA), P.O.Box 391, Bulevar
Marsala Tita 14, 21001 Novi Sad, Vojvodina, Serbia [FRYK]
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD (n.k.a. VOJVODJANSKA
BANKA, d.d.; n.k.a. BANK OF VOJVODINA), Langham House, 308 Regent
Street, London, W1R 5AL, England [FRYK]
VOJVODINA - SREMSKA MITROVICA, Sremska Mitrovica, Vojvodina
(Serbia) [FRYK]
VOJVODINA TOURS, Novi Sad, Vojvodina (Serbia) [FRYK]
VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a.
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), all offices worldwide,
including, but not limited to:
VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a.
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), P.O.Box 391, Bulevar
Marsala Tita 14, 21001 Novi Sad, Vojvodina, Serbia [FRYK]
VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a.
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), Langham House, 308
Regent Street, London, W1R 5AL, England [FRYK]
VOJVODJANSKA BANKA, d.d. (a.k.a. BANK OF VOJVODINA; f.k.a.
VOJVODINA BANK-ASSOCIATED BANK, NOVI SAD), Kaiser Strasse 3, 6000
Frankfurt am Main, Germany [FRYK]
VRSACKA BANKA d.d., Vrsac, Serbia [FRYK]
VUCIC, Aleksandar, Minister of Information, Republic of Serbia; DOB
1970 (individual) [FRYK]
VUKOVIC, Borislav, Minister for Foreign Trade, Federal Republic of
Yugoslavia; DOB 1951 (individual) [FRYK]
VUKSANOVIC, Danilo, Deputy Prime Minister, Federal Republic of
Yugoslavia; DOB 1946 (individual) [FRYK]
WOOL AND TEXTILE INDUSTRY OF LESKOVAC (a.k.a. LETEKS - LESKOVAC),
Leskovac, Serbia [FRYK]
YATZO Group, Serbia [FRYK]
YES HOLDING INTERNATIONAL LTD., Archbishop Makarios III Avenue,
Xenios Commercial Center, 5th Floor, No. 501, Nicosia, Cyprus
[FRYK]
YESIC LTD., 57 Ledra Street, Nicosia, Cyprus [FRYK]
YOUGO-ARAB COMPANY LTD, 58-60 Dighenis Akritas Avenue, Ghinis
Building, 3rd, 8th, and 9th Floors, P.O. Box 2217, Nicosia, Cyprus
[FRYK]
YU GARANT BANKA A.D., Belgrade, Serbia [FRYK]
YUCO-BANK A.D., Novi Sad, Serbia [FRYK]
YUEKIBANKA A.D., Belgrade, Serbia [FRYK]
YUGO CANADA INC. (a.k.a. YUGOCANADA INC. TORONTO; a.k.a. YUGOTOURS
OF CANADA), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H
1S3, Canada [FRYK]
YUGO CARS (a.k.a. ZASTAVA (GB) LTD.), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW England [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), all offices worldwide [FRYK] including, but
not limited to:
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Argentinenstrasse 22/II/4-11, 1040 Vienna,
Austria [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Salisbury House, First Floor (Rooms
378-379), London, EC2M5RT, England [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), 25, Rue Lauriston, 75116 Paris, France
[FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Kurfurstenstrasse 106/II, 1000 Berlin 30,
Germany [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Klosterstrasse 34/I, 4000 Dusseldorf,
Germany [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Goether Strasse 2/II, 6000 Frankfurt am
Main I, Germany [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Schledusenbruecke 1-4, 2000 Hamburg 36,
Germany [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Georgestrasse 36/3, 3000 Hannover, Germany
[FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), c/o BFG M-7 m No 16-17, 6800 Mannheim,
Germany [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Sonnenstrasse 12/III, 8000 Munich, Germany
[FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Am Plaerer 2, 8500 Nuremberg, Germany
[FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Koenigstrasse 54/8, 7000 Stuttgart 1,
Germany [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), c/o Yugoslav Chamber of Economy, Saadoun
Str., Shalen Bldg., Baghdad, Iraq [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), P.O. Box 2869, Tripoli, Libya [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Singel 512, Amsterdam 1017 AX, Netherlands
[FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Kungsgatan 55/3, 11122 Stockholm, Sweden
[FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD; a.k.a. JUGOBANKA;
a.k.a. JUGOBANKA d.d.), Zweierstrasse 169/1, 8003 Zurich,
Switzerland [FRYK]
YUGOBANKA (a.k.a. BANK FOR FOREIGN TRADE AD-SKOPJE; a.k.a.
JUGOBANKA; a.k.a. JUGOBANKA d.d.), Skopje, F.Y.R.O.M. [FRYK]
YUGOCANADA INC. TORONTO (a.k.a. YUGO CANADA INC.; a.k.a. YUGOTOURS
OF CANADA), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario M5H
1S3, Canada [FRYK]
YUGOEXPORT, New York, NY, U.S.A. [FRYK]
YUGOMONTANA (a.k.a. JUGOMONTANA), Belgrade, Serbia [FRYK]
YUGOSLAV AIRLINES (a.k.a. JAT; a.k.a. JAVNO PREDUZECE ZA VAZDUSNI
SAOBRACAJ; a.k.a. JUGOSLOVENSKI AEROTRANSPORT), Belgrade, Serbia,
all offices worldwide [FRYK]
YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC COOPERATION (a.k.a.
JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU SARADNJU; a.k.a.
YUBMES), all offices worldwide [FRYK]
YUGOSLAV EXPORT AND CREDIT BANK INC. (a.k.a. JIK BANKA d.d.; a.k.a.
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), P.O. Box 234, Knez
Mihailova 42, 11000 Belgrade, Serbia [FRYK], all offices worldwide,
including, but not limited to:
YUGOSLAV EXPORT AND CREDIT BANK INC. (a.k.a. JIK BANKA d.d.; a.k.a.
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), Via Carducci 20-II,
Piano Scala A, 1-34122 Trieste, Italy [FRYK]
YUGOSLAV EXPORT AND CREDIT BANK INC. (a.k.a. JIK BANKA d.d.; a.k.a.
JUGOSLOVENSKA IZVOZNA I KREDITNA BANKA d.d.), Mohren Strasse
17/III, Berlin, Germany [FRYK]
YUGOSLAV NATIONAL ARMY (a.k.a. JUGOSLOVENSKA NARODNA ARMIJA; a.k.a.
JNA), Belgrade, Serbia [FRYK]
YUGOSLAV POST, TELEGRAPH AND TELEPHONE (a.k.a. PTT JUGOSLAVIJE)
(including all Serbian and Montenegrin affiliates), Belgrade,
Serbia [FRYK]
YUGOSLAV SHIPPING AGENCY (a.k.a. JUGOSLOVENSKA POMORSKA AGENCIJA),
Belgrade, Serbia [FRYK]
YUGOSLAVIA COMMERCE, Belgrade, Serbia [FRYK]
YUGOTOURS, Belgrade, Serbia [FRYK], all offices worldwide,
including, but not limited to:
YUGOTOURS (a.k.a. CENTROPRODUCT, BARI), Via Principe Amedeo 25,
70121 Bari, Italy [FRYK]
YUGOTOURS (a.k.a. CENTROPRODUCT, ROME), Via Bissolati 76, 00187,
Rome, Italy [FRYK]
YUGOTOURS (a.k.a. CENTROPRODUCT S.R.L.), Via Agnello 2, 20121
Milan, Italy [FRYK]
YUGOTOURS (a.k.a. CENTROPRODUCT), Eisenberg Business Center, House
Asia, Tel Aviv, Israel [FRYK]
YUGOTOURS (a.k.a. GENERALEXPORT PRAGUE), Stepanska 57/II, 11000
Prague, Czech Republic [FRYK]
YUGOTOURS, 39 avenue de Friedland, 75008 Paris, France [FRYK]
YUGOTOURS A.B., Sveavagen 59, 113 59 Stockholm, Sweden [FRYK]
YUGOTOURS A.G., Militaerstrasse 90, 8004 Zurich, Switzerland [FRYK]
YUGOTOURS AB, P.O. Box 3097, Olof Palmes Gata 24, 10361 Stockholm,
Sweden [FRYK]
YUGOTOURS B.V., Buikslotermeerplein 6, 1025 EX Amsterdam,
Netherlands [FRYK]
YUGOTOURS GMBH, Post Office Box 16848, Windmuehlstrasse 1, 6000
Frankfurt am Main 1, Germany [FRYK]
YUGOTOURS, Huttenstrasse 3, 4000 Dusseldorf 1, Germany [FRYK]
YUGOTOURS LTD. (a.k.a. MEDCHOICE HOLIDAYS LTD.), Chesham House, 150
Regent Street, London WIR 6BB, England [FRYK]
YUGOTOURS LTD., 115 Bath Street, Glasgow, Scotland G2 2SZ [FRYK]
YUGOTOURS LTD., 37a Great Charles Street, York House, Birmingham,
B3 3JY, England [FRYK]
YUGOTOURS LTD., Cheshire House, 18/0 Booth Street, Manchester M2
4AN, England [FRYK]
YUGOTOURS, Noerrebrogade 26, 2200 Copenhagen N. Denmark [FRYK]
YUGOTOURS OF CANADA (a.k.a. YUGOCANADA INC. TORONTO; a.k.a. YUGO
CANADA INC.), 100 Adelaide Street W. Ste. 1350, Toronto, Ontario
M5H 1S3, Canada [FRYK]
YUGOTOURS-REISEN GMBH, Kaerntnerstrasse 26, Vienna, Austria [FRYK]
YUGOTOURS S.A., Rue de Princes 8-10, 1000 Brussels, Belgium [FRYK]
YUGOTOURS S.A.R.L. (a.k.a. CENTROPRODUCT, S.A.R.L.), 39 avenue de
Friedland, 75008 Paris, France [FRYK]
YUGOTOURS, Schwanthalerstrasse 83, 8000 Munich 2, Germany [FRYK]
YUGOTOURS, Steinstrasse 15, 7000 Stuttgart 1, Germany [FRYK]
YUGOTOURS, Wilmerdorfer Strasse 134, D-1000 Berlin 12, Germany
[FRYK]
YUMBES (a.k.a. JUGOSLOVENSKA BANKA ZA MEDJUNARODNU EKONOMSKU
SARADNJU; a.k.a. YUGOSLAV BANK FOR INTERNATIONAL ECONOMIC
COOPERATION), all offices worldwide [FRYK]
YUNIVERSAL, Singer Strasse 2/15, 1010 Vienna, Austria [FRYK]
YUSACO, Serbia [FRYK]
ZAJEDNICA JUGOSLOVENSKIH ZELEZNICA (a.k.a. ASSOCIATION OF YUGOSLAV
RAILWAYS), Belgrade, Serbia [FRYK]
ZAMBIA ENGINEERING AND CONTRACTING CO., Zecco Bldg. Mukwa Road,
Lusaka, Zambia [FRYK]
ZASTAVA (a.k.a. AUTOMOBILE INDUSTRY - CRVENA ZASTAVA; a.k.a. ZAVODI
CRVENA ZASTAVA - KRAGUJEVAC), Kragujevac, Serbia [FRYK]
ZASTAVA (GB) LTD. (a.k.a. YUGO CARS), Gloucester House, Basingstoke
Road, Reading, Berkshire, RG2 OQW England [FRYK]
ZASTAVA IMPEX, Belgrade, Serbia [FRYK]
ZASTAVA JUGO AUTOMOBILI, Kragujevac, Serbia [FRYK]
ZASTAVA-PRIVREDNA VOZILA, Kragujevac, Serbia [FRYK]
ZASTAVA PROMET, Kragujevac, Serbia [FRYK]
ZAVOD ZA E. EKSP., Belgrade, Serbia [FRYK]
ZAVODI CRVENA ZASTAVA - KRAGUJEVAC (a.k.a. AUTOMOBILE INDUSTRY -
CRVENA ZASTAVA; a.k.a. ZASTAVA), Kragujevac, Serbia [FRYK]
ZCZ/YUGOMEDICA, Kragujevac, Serbia [FRYK]
ZDRAVLJE, Leskovac, Serbia [FRYK]
ZEBIC, Jovan, Deputy Prime Minister, Federal Republic of
Yugoslavia; DOB 1939; POB Runjani, Loznica, Serbia (individual)
[FRYK]
ZEC, Milan, Commander, Navy, Federal Republic of Yugoslavia; DOB 20
Sep 1943; POB Cajnice, Bosnia and Herzegovina (individual) [FRYK]
ZELENGORA, Belgrade, Serbia [FRYK]
ZELENOVIC, Jagos (Ph.D.), Minister for Development, Science and the
Environment (a.k.a. Minister for Development, Science and Ecology),
Federal Republic of Yugoslavia; DOB 1944 (individual) [FRYK]
ZELEZNICKO TRANSPORTNO PREDUZECE BEOGRAD (a.k.a. BELGRADE RAILROAD
TRANSPORTATION ORGANIZATION), (including all affiliates), Belgrade,
Serbia [FRYK]
ZELEZNICKO TRANSPORTNO PREDUZECE NOVI SAD (a.k.a. NOVI SAD RAILROAD
TRANSPORTATION ORGANIZATION), Novi Sad, Vojvodina (Serbia) [FRYK]
ZELEZNICKO TRANSPORTNO PREDUZECE SRBIJE (a.k.a. SERBIAN RAILROAD
TRANSPORTATION ORGANIZATION) Belgrade, Serbia [FRYK]
ZELVOZ, Smederevo, Serbia [FRYK]
ZEPTER BANKA A.D., Belgrade, Serbia [FRYK]
ZMAJ, Belgrade, Serbia [FRYK]
ZORKA, Sabac, Serbia [FRYK]
ZTP BELGRADE, (including all affiliates), Belgrade, Serbia [FRYK]
ZUPA - KRUSEVAC, Krusevac, Serbia [FRYK]
_________________
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ВладимирНиш



Joined: 22 Jul 2009
Posts: 5133
Location: Ниш

PostPosted: Sun Sep 19, 2010 1:43 am    Post subject: Reply with quote

The following have been added to OFAC's list of Specially
Designated Nationals and Blocked Persons as "[FRYM]" entries:

ACIMOVIC, Slobodan, Assistant Director of Beogradska Banka; DOB 19
Sep 1951 (individual) [FRYM]
ALBUNOVIC, Veljko, General Manager of Pozarevacka Banka AD
(individual) [FRYM]
BALTOVSKI, Mira, General Manager for International Operations of
Beogradska Banka (individual) [FRYM]
BANOVIC, Nenad (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969
(individual) [FRYM]
BANOVIC, Predrag (ICTY indictee, Bosnian Serb); DOB 28 Oct 1969
(individual) [FRYM]
BOROVNICA, Goran (ICTY indictee, Bosnian Serb); DOB 15 Aug 1965
(individual) [FRYM]
BOZOVIC, Radoman, ex-Managing Director of Genex; DOB 10 Jan 1953
(individual) [FRYM]
BUDISIN, Radmila, General Manager, Legal, BB Browncourt Trading;
DOB 3 Mar 1944; POB Srobobran (individual) [FRYM]
BULATOVIC, Momir, Ex-Prime Minister, Federal Republic of
Yugoslavia; DOB 21 Sep 1956 (individual) [FRYM]
CESIC, Ranko (ICTY indictee, Bosnian Serb); DOB 5 Sep 1964; POB
Drvar (individual) [FRYM]
CVETANOVIC, Ninoslav, General Director, RUDARSKO; Executive of Bor
Mining; DOB 1940 (individual) [FRYM]
DJAKOVIC, Milan, Director of NIS JUGOPETROL; DOB 5 Oct 1937
(individual) [FRYM]
FUSTAR, Dragan (ICTY indictee, Bosnian Serb); DOB 28 Mar 1956
(individual) [FRYM]
GAJIC-MILOSEVIC, Milica, daughter-in-law of Slobodan Milosevic; DOB
1970 (individual) [FRYM]
GALOVIC, Predrag, General Manager of Jugobanka AD; ex-Assistant
Minister for the Economy, Federal Republic of Yugoslavia
(individual) [FRYM]
GRUBAN, Momcilo (ICTY indictee, Bosnian Serb); DOB 19 Jun 1961
(individual) [FRYM]
JANJIC, Stanisa, Director of JUMKO Holding; member of SPS Main
Committee; DOB 10 Mar 1948 (individual) [FRYM]
JANKOVIC, Gojko (ICTY indictee, Bosnian Serb); DOB 31 Oct 1954
(individual) [FRYM]
JANKOVIC, Tomislav, President of Galenika Board (individual) [FRYM]
JOCIC, Vladislav, General Manager of Sabacka Banka AD (individual)
[FRYM]
JOSIC, Milan, General Manager of Loznicka Banka AD (individual)
[FRYM]
KARADZIC, Radovan (ICTY indictee, Bosnian Serb); DOB 19 Jun 1945;
POB Petnica, Montenegro (individual) [FRYM]
KARIC, Palmira Bogoljub, Businessman; ex-Minister without
Portfolio, Republic of Serbia; DOB 17 Jan 1954; POB Pec, Kosovo
(individual) [FRYM]
KERTES, Mihail, Ex-Director of Customs, Federal Republic of
Yugoslavia; DOB 29 Aug 1947; POB Palanka, Vojvodina, Serbia
(individual) [FRYM]
KLIPA, Dusan, Director General of "ZORKA;" DOB 9 Apr 1943; POB
Sabac (individual) [FRYM]
KNEZEVIC, Dusan (ICTY indictee, Bosnian Serb); DOB 23 Jun 1955; POB
Orlovci (individual) [FRYM]
LUKIC, Milan (ICTY indictee, Bosnian Serb); DOB 6 Sep 1967; POB
Foca, Bosnia-Herzegovina (individual) [FRYM]
LUKIC, Sredoje (ICTY indictee, Bosnian Serb); DOB 5 Apr 1961; POB
Visegrad, Bosnia-Herzegovina (individual) [FRYM]
MALJKOVIC, Nebojsa, Member of JUL Directorate; ex-Deputy Prime
Minister, Federal Republic of Yugoslavia; ex-Minister for
Cooperation, Federal Republic of Yugoslavia; President of Dunav
Insurance; DOB 4 Sep 1954 (individual) [FRYM]
MARINIC, Zoran (ICTY indictee, Bosnian Serb); DOB 6 Jun 1963; POB
Busovaca (individual) [FRYM]
MARJANOVIC, Mirko, Ex-Prime Minister of Serbia; DOB 27 Jul 1937;
POB Knin, Croatia (individual) [FRYM]
MARKOVIC, Mirjana, wife of Slobodan Milosevic; DOB 10 Jul 1942
(individual) [FRYM]
MARKOVIC, Momir, Private Banker; ex-Deputy Governor of National
Bank of Yugoslavia; Editor of Velika Srbija (individual) [FRYM]
MARKOVIC, Radomir, Chief of Intelligence; head of RDB; DOB 1946 or
1947 (individual) [FRYM]
MARKOVIC, Vladimir, Member of JUL; General Director of Merima
Chemical (individual) [FRYM]
MARKOVIC, Zoran, Executive Director of Beogradska Banka
(individual) [FRYM]
MARTIC, Milan (ICTY indictee, Bosnian Serb); DOB 18 Nov 1954; POB
Zagrovic (individual) [FRYM]
MEJAKIC, Zeljko (ICTY indictee, Bosnian Serb); DOB 2 Aug 1964; POB
Petrov Gaj (individual) [FRYM]
MILACIC, Borislav, Minister of Finance, Republic of Serbia; DOB 13
May 1953 (individual) [FRYM]
MILANOVIC, Dafina, ex-President of Dafiment Bank (individual)
[FRYM]
MILOSEVIC, Borislav, brother of Slobodan Milosevic; DOB 1936
(individual) [FRYM]
MILOSEVIC, Marija, daughter of Slobodan Milosevic; DOB 1965
(individual) [FRYM]
MILOSEVIC, Marko, son of Slobodan Milosevic; DOB 2 Jul 1974
(individual) [FRYM]
MILOSEVIC, Milanka, sister-in-law of Slobodan Milosevic
(individual) [FRYM]
MILOSEVIC, Slobodan, Ex-President of Federal Republic of Yugoslavia
(ICTY indictee); DOB 20 Aug 1941; POB Pozarevac, Serbia
(individual) [FRYM]
MILUTINOVIC, Milan, President, Republic of Serbia (ICTY indictee);
DOB 19 Dec 1942; POB Belgrade, Serbia (individual) [FRYM]
MITROVIC, Borislav, Ex-Secretary General, President's Secretariat
(individual) [FRYM]
MITROVIC, Zeljko, Owner of TV Pink; Member of JUL Directorate; DOB
31 May 1967 (individual) [FRYM]
MLADIC, Ratko (ICTY indictee, Bosnian Serb); DOB 12 Mar 1943; POB
Bozinovici, Bosnia-Herzegovina (individual) [FRYM]
MRKSIC, Milan (ICTY indictee, Serb); DOB 20 Jul 1947 (individual)
[FRYM]
OJDANIC, Dragoljub, Ex-Minister of Defense, Federal Republic of
Yugoslavia (ICTY indictee); DOB 1 Jun 1941; POB Ravni, Cajetina
(individual) [FRYM]
PAUNOVIC, Radisav, General Manager of Izvozna Banka AD (individual)
[FRYM]
PAVKOVIC, Nebojsa, Chief of General Staff, Army; DOB 10 Apr 1946;
POB Senjski Rudnik, Despotovac Municipality, Pozarevac, Serbia
(individual) [FRYM]
PENEZIC, Branislav, General Manager of DUNAV Banka AD (individual)
[FRYM]
PETROVIC, Radoje, General Manager for International Payments of
Beogradska Banka (individual) [FRYM]
RADENKOVIC, Ljiljana, Anglo-Yugoslav Bank London; Antexol Trading
Ltd., Cyprus (individual) [FRYM]
RADIC, Miroslav (ICTY indictee, Serb); DOB 1 Jan 1961 (individual)
[FRYM]
RAHMAN, Pavle, General Manager for Funds and Liquidity of
Beogradska Banka (individual) [FRYM]
RAJIC, Ivica (ICTY indictee, Bosnian Croat); DOB 5 May 1958; POB
Johovac (individual) [FRYM]
RAKETIC, Srdjan, Director General of Privredna Banka Pancevo AD
(individual) [FRYM]
RISTIC, Ljubisa, President of JUL; DOB 8 Feb 1947 (individual)
[FRYM]
RISTIC, Milorad, Director General of Niska Banka AD (individual)
[FRYM]
RODIC, Milan, Member of JUL Directorate; CEO Serbian Lumber
Monopoly; DOB 11 Dec 1948 (individual) [FRYM]
SAINOVIC, Nikola, Ex-Deputy Prime Minister, Federal Republic of
Yugoslavia (ICTY indictee); DOB 7 Dec 1948; POB Bor, Serbia
(individual) [FRYM]
SEKULIC, Zarko, Director-General of Agrobanka AD (individual)
[FRYM]
SIMANOVIC, Vojislav, General Manager of PKB; President of JUL Comm.
for Agri.; DOB 23 Sep 1953 (individual) [FRYM]
SIMIC, Blagoje (ICTY indictee, Bosnian Serb); DOB 1 Jul 1960; POB
Kruskovo, Polje (individual) [FRYM]
SLIJIVANCANIN, Veselin (ICTY indictee, Serb); DOB 13 Jun 1953
(individual) [FRYM]
SOKOLOVACKI, Zivko, Member of JUL Directorate; Chairman of the
Board, NIS (individual) [FRYM]
STANKOVIC, Radovan (ICTY indictee, Bosnian Serb); DOB 10 Mar 1969;
POB Trebica (individual) [FRYM]
STANKOVIC, Srboljub, Director of NIS Naftagas; Member of JUL
Directorate; DOB 1940 (individual) [FRYM]
STOJILJKOVIC, Vlajko, Ex-Minister of the Interior, Serbia (ICTY
indictee); DOB 1937; POB Mala Krsna, Serbia (individual) [FRYM]
TOMASEVIC, Ljiljana, Executive Director of Beogradska Banka
(individual) [FRYM]
TOMOVIC, Slobodan, SPS Regional head KRAGUJEVAC; ex-Minister of
Energy, Federal Republic of Yugoslavia; Member of SPS Main
Committee; DOB 1946 (individual) [FRYM]
UNKOVIC, Slobodan, Federal Republic of Yugoslavia Ambassador to
China; DOB 1938 (individual) [FRYM]
VASILJEVIC, Jezdimir, Director of failed pyramid scheme based out
of Jugoskandik Bank; DOB 1948 (individual) [FRYM]
VLATKOVIC, Dusan, Ex-Governor, NBJ, member of JUL; DOB 12 Feb 1938
(individual) [FRYM]
VUCIC, Borka, Minister for Cooperation with International Financial
Institutions, Federal Republic of Yugoslavia; DOB 4 Apr 1926
(individual) [FRYM]
VUKOVIC, Slobodan, General Manager of PRVA Preduzetnicka Banka AD;
DOB 2 Jan 1940 (individual) [FRYM]
ZECEVIC, Miodrag, Director of Jubmes Bank (individual) [FRYM]
ZELENOVIC, Dragan (ICTY indictee, Bosnian Serb); DOB 12 Feb 1961
(individual) [FRYM]

http://www.ustreas.gov/offices/enforcement/ofac/sdn/sdnew01.txt
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ВладимирНиш



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PostPosted: Sun Sep 19, 2010 1:48 am    Post subject: Reply with quote

http://www.uptodateregs.com/regs/ofac/596.app.htm
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ВладимирНиш



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PostPosted: Sun Sep 19, 2010 2:00 am    Post subject: Reply with quote

Appendix B to Chapter V--Alphabetical Listing by Location of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, and Specially Designated Narcotics Traffickers

Serbia
B K COMPANY (a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide)
BRACA KARIC COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a. BRACA KARIC TRADE COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide)
BRACA KARIC TRADE COMPANY (a.k.a. B K COMPANY; a.k.a. B K HOLDING; a.k.a. BRACA KARIC COMPANY; a.k.a. BRACE KARIC COMPANY; a.k.a. KARIC BROTHERS HOLDING), Palmira Toljatija 3, 11070 Novi Beograd, Serbia (All affiliated companies worldwide)
CVIJANOVIC, Zeljko, Head of Srpska Novinska Agencija (SRNA) News Agency in Belgrade, Belgrade, Serbia (individual) [SRBH]

http://www.uptodateregs.com/regs/ofac/596.app.htm
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