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31 CFR Ch. V, App. A Page 130 31 C.F.R. Ch. V, App. A TAHA, Abdul Rahman S. (see YASIN, Abdul Rahman) (individual) [SDGT] TAHA MUSA, Rifa'i Ahmad (see MUSA, Rifa'i Ahmad Taha) [SDT] TAHARAR FOOTWEAR PLANT, Tripoli, Libya [LIBYA] TAHA, Rifa'i Ahmad (see MUSA, Rifa'i Ahmad Taha) [SDT] TAHEER PERFUMERY CORPORATION, (a.k.a. EL TAHEER PERFUMERY CORPORATION), P.O. Box 2241, Khartoum, Sudan [SUDAN] TAHER, Abdul Rahman S. (see YASIN, Abdul Rahman) (individual) [SDGT] TAHREER PERFUMERY CORPORATION, (a.k.a. EL TAHREER PERFUMERY CORPORATION), Omdurman, Sudan [SUDAN] TAHRIKE ISLAMI'A TALIBAN (see TALIBAN) [TALIBAN] TAJOURA MODERN TANNERY, Libya [LIBYA] TAKA AUTOMOBILE COMPANY, EL (a.k.a. EL TAKA AUTOMOBILE COMPANY), P.O. Box 221, Khartoum, Sudan [SUDAN] TAKFIRI, Abu "Umr (see UTHMAN, Omar Mahmoud) (individual) [SDGT] TALEBAN (see TALIBAN) [TALIBAN] TALIBAN (a.k.a. ISLAMIC MOVEMENT OF TALIBAN; a.k.a. TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; a.k.a TALIBAN ISLAMIC MOVEMENT; a.k.a. TALIBANO ISLAMI TAHRIK), Afghanistan [TALIBAN] TALIBAN ISLAMIC MOVEMENT (see TALIBAN) [TALIBAN] TALIBANO ISLAMI TAHRIK (see TALIBAN) [TALIBAN] TALL, Aktham, P.O. Box 1318, Amman, Jordan (individual) [IRAQ] TALLER DE REPARACIONES NAVALES, S.A. (a.k.a. TARENA, S.A.), Panama City, Panama [CUBA] TAMIL TIGERS (see LIBERATION TIGERS OF TAMIL EELAM) [FTO] TAMOIL HUNGARIA, Hungary [LIBYA] TAMOIL ITALIA S.P.A., Cremona Refinery, Italy [LIBYA] TAMOIL ITALIA S.P.A., Piazzetta Bossi 3, I-20121 Milan, Italy [LIBYA] TAMOIL PETROLI ITALIANA S.P.A. (1,977 gasoline retail outlets in Italy) [LIBYA] TAMOIL PETROLI ITALIANA S.P.A., Milan, Italy [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND) (330 gasoline retail © 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.
31 CFR Ch. V, App. A Page 131 31 C.F.R. Ch. V, App. A outlets in Switzerland) [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; Collombey) [LIBYA] a.k.a. TAMOIL SWITZERLAND) (RSO refinery in TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; a.k.a. TAMOIL SWITZERLAND), Geneva, Switzerland [LIBYA] TAMOIL SUISSE S.A. (f.k.a. GATOIL SUISSE S.A.; [LIBYA] a.k.a. TAMOIL SWITZERLAND), Zug, Switzerland TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 1 St. Paul's Churchyard, London EC4M 8SH, England [LIBYA] TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 24 Boulevard Princess Charlotte, Monte Carlo, Monaco [LIBYA] TAMOIL TRADING LTD. (f.k.a. TAMOIL [UK] LTD.), 25 Schutzengasse CH 8001, Zurich, Switzerland [LIBYA] TARIQ (see ABU ZUBAYDAH) (individual) [SDGT] TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE (a.k.a. ABU SHANAB METALS ESTABLISHMENT; a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. SHANAB METALS ESTABLISHMENT; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU SHANAB METALS ESTABLISHMENT), Musherfeh, P.O. Box 766, Zarka, Jordan [IRAQ] TAURA S.A., Calle 13 No. 68-06, Of. 204, Cali, Colombia; Calle 13 No. 68-26, Of. 214, 313 & 314, Cali, Colombia; Carrera 115 No. 16B-121, Cali, Colombia; NIT # 800183713-1 (Colombia) [SDNT] TAVEIRA, A. Arnaldo G., Praca Pio X, 54-10o Andar, CEP 20091, Rio De Janeiro, Brazil (individual) [IRAQ] TAYSIR (see ATEF, Muhammad) [SDT] TAYSIR (see ATIF, Muhammad) (individual) [SDT] [SDGT] TCHACALA, Alcides (see SIMOES, Alcides Sakala) (individual) [UNITA] TEA PACKETING AND TRADING COMPANY, P.O. Box 369, Khartoum, Sudan [SUDAN] TECHNIC DIGEMEX CORP., Calle 34 No. 4-50, Office 301, Panama City, Panama [CUBA] TECHNIC HOLDING INC., Calle 34 No. 4-50, Office 301, Panama City, Panama [CUBA] TECHNICAL CO. FOR AGRICULTURAL PEST CONTROL, Nacer Street, Benghazi, Libya; New Gourgy Road, P.O. Box 6445, Tripoli, Libya [LIBYA] TECHNOLOGY AND DEVELOPMENT GROUP LTD. (a.k.a. T.D.G.), Centric House 390/391, Strand, London, England [IRAQ] TEKNICA (UK) LIMITED (f.k.a. FC9063 LIMITED), 15/17 Lodge Road, St. Johns Wood, London NW8 7JA, England; Avon House, 360-366 Oxford Street, London W1N 9HA, England; Tripoli, Libya [LIBYA] © 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works.
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