OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT]
NATIONAL BANK OF CUBA (a.k.a. BANCO
NACIONAL DE CUBA; a.k.a. BNC),
Zweierstrasse 35, Zurich CH-8022,
Switzerland; Avenida de Concha Espina 8,
Madrid E-28036, Spain; Dai-Ichi Bldg. 6th
Floor, 10-2 Nihombashi, 2-chome, Chuo-ku,
Tokyo 103, Japan; Federico Boyd Avenue & 51
Street, Panama City, Panama [CUBA]
NATIONAL BANKING CORPORATION, Al
Dhahra Area, Near Qasr Libya Hotel, P. O. Box
80930, Tripoli, Libya; SWIFT/BIC NBCLLYLT
(Libya); Telephone No. (218) 214444524;
Telephone No. (218) 214444870; Telephone
No. (218) 21902524510; Telephone No. (218)
214444267; Fax No. (218) 213330896 [LIBYA2]
NATIONAL CALIBRATION CENTRE (a.k.a.
NATIONAL STANDARDS AND CALIBRATION
LABORATORY; a.k.a. NSCL), P.O. Box 4470,
Damascus, Syria [NPWMD]
NATIONAL CIGARETTES CO. LTD., P.O. Box
2083, Khartoum, Sudan; and all other branches
in Sudan [SUDAN]
NATIONAL COMMERCIAL BANK (a.k.a. BANK
WATANI; a.k.a. NATIONAL COMMERCIAL
BANK SAL), Orouba Street, Al Baida, P.O. Box
543, Tripoli, Libya; SWIFT/BIC LNCBLYLT
(Libya); Telephone No. (218) 213612267;
Telephone No. (218) 213612429; Telephone
No. (218) 213610306; Telephone No. (218)
213617977; Telephone No. (218) 214441168;
Telephone No. (218) 214446019; Fax No. (218)
213610306; Fax No. (218) 214448878 [LIBYA2]
NATIONAL COMMERCIAL BANK SAL (a.k.a.
BANK WATANI; a.k.a. NATIONAL
COMMERCIAL BANK), Orouba Street, Al
Baida, P.O. Box 543, Tripoli, Libya; SWIFT/BIC
LNCBLYLT (Libya); Telephone No. (218)
213612267; Telephone No. (218) 213612429;
Telephone No. (218) 213610306; Telephone
No. (218) 213617977; Telephone No. (218)
214441168; Telephone No. (218) 214446019;
Fax No. (218) 213610306; Fax No. (218)
214448878 [LIBYA2]
NATIONAL COMMITTEE FOR THE
LIBERATION AND PROTECTION OF
ALBANIAN LANDS (a.k.a. KKCMTSH)
[BALKANS]
NATIONAL COTTON AND TRADE COMPANY,
P.O. Box 1552, Khartoum, Sudan [SUDAN]
NATIONAL COUNCIL OF RESISTANCE (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NATIONAL COUNCIL OF RESISTANCE OF
IRAN; a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE - NCR
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. representative offices and all other offices
worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (NCR)
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NATIONAL
COUNCIL OF RESISTANCE OF IRAN; a.k.a.
NCRI; a.k.a. NLA; a.k.a. ORGANIZATION OF
THE PEOPLE'S HOLY WARRIORS OF IRAN;
a.k.a. PEOPLE'S MUJAHEDIN
ORGANIZATION OF IRAN; a.k.a. PMOI; a.k.a.
SAZEMAN-E MUJAHEDIN-E KHALQ-E IRAN;
a.k.a. THE NATIONAL LIBERATION ARMY OF
IRAN) [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (NCR)
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (NCR)
(a.k.a. MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN); including its
U.S. press office and all other offices worldwide
[FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE OF
IRAN (a.k.a. MEK; a.k.a. MKO; a.k.a.
MUJAHEDIN-E KHALQ; a.k.a. MUJAHEDIN-E
KHALQ ORGANIZATION; a.k.a. MUSLIM
IRANIAN STUDENT'S SOCIETY; a.k.a.
NATIONAL COUNCIL OF RESISTANCE; a.k.a.
NATIONAL COUNCIL OF RESISTANCE
(NCR); a.k.a. NCRI; a.k.a. NLA; a.k.a.
ORGANIZATION OF THE PEOPLE'S HOLY
WARRIORS OF IRAN; a.k.a. PEOPLE'S
MUJAHEDIN ORGANIZATION OF IRAN; a.k.a.
PMOI; a.k.a. SAZEMAN-E MUJAHEDIN-E
KHALQ-E IRAN; a.k.a. THE NATIONAL
LIBERATION ARMY OF IRAN) [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE - NCR; a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN);
including its U.S. representative offices and all
other offices worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN);
including its U.S. press office and all other
offices worldwide [FTO] [SDGT]
NATIONAL COUNCIL OF RESISTANCE (a.k.a.
MEK; a.k.a. MKO; a.k.a. MUJAHEDIN-E
KHALQ; a.k.a. MUJAHEDIN-E KHALQ
ORGANIZATION; a.k.a. MUSLIM IRANIAN
STUDENT'S SOCIETY; a.k.a. NATIONAL
COUNCIL OF RESISTANCE (NCR); a.k.a.
NLA; a.k.a. ORGANIZATION OF THE
PEOPLE'S HOLY WARRIORS OF IRAN; a.k.a.
PEOPLE'S MUJAHEDIN ORGANIZATION OF
IRAN; a.k.a. PMOI; a.k.a. SAZEMAN-E
MUJAHEDIN-E KHALQ-E IRAN; a.k.a. THE
NATIONAL LIBERATION ARMY OF IRAN);
including its U.S. press office and all other
offices worldwide [FTO] [SDGT]
NATIONAL DEFENSE ACADEMY (a.k.a. 2ND
ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North
[NPWMD]
NATIONAL ELECTRICITY CORPORATION,
P.O. Box 1380, Khartoum, Sudan [SUDAN]
NATIONAL IRANIAN AIRLINES (HOMA) (a.k.a.
AIRLINE OF THE ISLAMIC REPUBLIC OF
IRAN (HOMA); a.k.a. HAVAPEYMA MELI IRAN
HOMA; a.k.a. HOMA; a.k.a. IRAN AIR; a.k.a.
IRAN AIR CARGO; a.k.a. IRAN AIR P J S C;
a.k.a. IRANAIR; a.k.a. IRANAIR CARGO; f.k.a.
SHERKAT SAHAMI AAM HAVOPAYMAIE
JOMHOURI ISLAMI IRAN), P.O. Box 13185-
775, Mehrabad Airport, Tehran, Iran; Flour2,
Cargo Building, Terminal3, Mehrabad Airport,
Tehran, Iran; Bimeh Alborz side - 2km of karaj
special road, Iran; Business Registration
Document # 8132 (Iran) issued 24 Feb 1961
[NPWMD]
NATIONAL LIBERATION ARMY (a.k.a.
EJERCITO DE LIBERACION NACIONAL; a.k.a.
ELN) [FTO] [SDGT]
NATIONAL LIBERATION ARMY (a.k.a. NLA;
a.k.a. UCK) [BALKANS]
NATIONAL MOVEMENT FOR THE LIBERATION
OF KOSOVO (a.k.a. LKCK) [BALKANS]
NATIONAL OIL CORPORATION (a.k.a. LIBYA
NATIONAL OIL CORPORATION; a.k.a. LNOC;
a.k.a. NATIONAL OIL CORPORATION - LIBYA;
a.k.a. NOC), National Oil Corporation Building,
Bashir Al Saadawi Street, P.O. Box 2655,
Tarabulus, Tripoli, Libya [LIBYA2]
NATIONAL OIL CORPORATION - LIBYA (a.k.a.
LIBYA NATIONAL OIL CORPORATION; a.k.a.
LNOC; a.k.a. NATIONAL OIL CORPORATION;
a.k.a. NOC), National Oil Corporation Building,
Bashir Al Saadawi Street, P.O. Box 2655,
Tarabulus, Tripoli, Libya [LIBYA2]
NATIONAL OIL FIELDS AND TERMINALS
CATERING COMPANY, Airport Road Km 3,
Tripoli, Libya [LIBYA2]
NATIONAL OIL WELLS CHEMICAL AND
DRILLING AND WORKOVER EQUIPMENT
CO. (a.k.a. NATIONAL OIL WELLS DRILLING
AND WORKOVER COMPANY; a.k.a.
NATIONAL OIL WELLS DRILLING AND
WORKOVER EQUIPMENT CO.), National Oil
Wells Drilling and Workover Company Building,
Omar Al Mokhtar Street, P.O. Box 1106, Tripoli,
Libya [LIBYA2]
NATIONAL OIL WELLS DRILLING AND
WORKOVER COMPANY (a.k.a. NATIONAL
OIL WELLS CHEMICAL AND DRILLING AND
WORKOVER EQUIPMENT CO.; a.k.a.
NATIONAL OIL WELLS DRILLING AND
WORKOVER EQUIPMENT CO.), National Oil
Wells Drilling and Workover Company Building,
Omar Al Mokhtar Street, P.O. Box 1106, Tripoli,
Libya [LIBYA2]
NATIONAL OIL WELLS DRILLING AND
WORKOVER EQUIPMENT CO. (a.k.a.
NATIONAL OIL WELLS CHEMICAL AND
DRILLING AND WORKOVER EQUIPMENT
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