ANNEX II U.K.

Entities referred to in Article 1(2)

	Name	Identifying information	Reasons	Date of listing
1.	Economic and Social Development Fund (ESDF)	Qaser Bin Ghasher road Salaheddine Cross - BP: 93599 Libya-Tripoli Telephone: [phone] – Fax: [phone] – E-mail: [e-mail]	Controlled by Muammar Qadhafi's regime and potential source of funding for it	21.3.2011
2.	Libyan Arab African Investment Company - LAAICO	Site: http://www.laaico.com Company created in 1981 76351 Janzour-Libya. 81370 Tripoli-Libya Tel: 00 218 (21) 4890146 – 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867 Mail: [e-mail]	Controlled by Muammar Qadhafi's regime and potential source of funding for it	21.3.2011
3.	Gaddafi International Charity and Development Foundation	Contact details of administration: Hay Alandalus – Jian St. – Tripoli – PoBox: 1101 – LIBYA Telephone: [phone] – Fax: [phone]; e-mail: [e-mail]	Controlled by Muammar Qadhafi's regime and potential source of funding for it	21.3.2011
4.	Waatassimou Foundation	Based in Tripoli.	Controlled by Muammar Qadhafi's regime and potential source of funding for it	21.3.2011
5.	Libyan Jamahirya Broadcasting Corporation	Contact details: tel: [phone]; fax: [phone] http://www.ljbc.net; mail: [e-mail]	Public incitement to hatred and violence through participation in disinformation campaigns	21.3.2011
6.	Revolutionary Guard Corps		Implicated in repressive actions against demonstrators	21.3.2011
7.	National Commercial Bank	Orouba Street AlBayda, Libya Phone: [phone] Fax: [phone] www.ncb.ly	National Commercial Bank is a commercial bank in Libya. The bank was founded in 1970 and is based in AlBayda, Libya. It has locations in Tripoli and AlBayda, and operates branches in Libya. It is 100 % government-owned.	21.3.2011
8.	Gumhouria Bank	Gumhouria Bank Building Omar Al Mukhtar Avenue Giaddal Omer Al Moukhtar P.O. Box 685 Tarabulus Tripoli Libya Tel: [phone] [phone] [phone] [phone] Fax: [phone] [phone] Email: [e-mail] Website: www.gumhouria-bank.com.ly	Gumhouria Bank is a commercial bank in Libya. It is 100 % government-owned. The bank was created in 2008 through the merger of Al Ummah and Gumhouria banks.	21.3.2011
9.	Sahara Bank	Sahara Bank Building First of September Street P.O. Box 270 Tarabulus Tripoli Libya Tel: [phone] Fax: [phone] Email: [e-mail] Website: www.saharabank.com.ly	Sahara Bank is a commercial bank in Libya. It is 81 % government-owned.	21.3.2011