Blocking and Addition to the Specially Designated Nationals and Blocked Persons List of Three Individuals and One Entity Pursuant to Executive Order 13469
Notice published June 17, 2014 · 79 FR 34565
- Document number
- FR Doc. 2014-14112
- Type
- Notice
- Published
- June 17, 2014
- Citation
- 79 FR 34565 (page 34,565)
- Action
- Notice.
- Effective
- April 17, 2014
- Dates
- The blocking and addition to the list of Specially Designated Nationals and Blocked Persons ("SDN List") of the three individuals and one entity identified in this notice was effective as of April 17, 2014.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of three individuals and one entity whose property and interests in property have been blocked pursuant to Executive Order 13469 "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe."
Executive orders cited
- Executive Order 13288 · Other documents citing it
- Executive Order 13469 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 79, Number 116 (Tuesday, June 17, 2014)]
[Notices]
[Page 34565]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-14112]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Blocking and Addition to the Specially Designated Nationals and
Blocked Persons List of Three Individuals and One Entity Pursuant to
Executive Order 13469
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of three individuals and one entity
whose property and interests in property have been blocked pursuant to
Executive Order 13469 ``Blocking Property of Additional Persons
Undermining Democratic Processes or Institutions in Zimbabwe.''
DATES: The blocking and addition to the list of Specially Designated
Nationals and Blocked Persons (``SDN List'') of the three individuals
and one entity identified in this notice was effective as of April 17,
2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treasury.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.
Background
On March 6, 2003, the President, invoking the authority of, inter
alia, the International Emergency Economic Powers Act (50 U.S. C. 1701-
06) (``IEEPA'') issued Executive Order 13288 (68 FR 11457, March 10,
2003). In Executive Order 13288, the President declared a national
emergency to deal with the threat posed by the actions and policies of
certain members of the Government of Zimbabwe and other persons to
undermine Zimbabwe's democratic processes or institutions, contributing
to the deliberate breakdown in the rule of law in Zimbabwe, to
politically motivated violence and intimidation in that country, and to
political and economic instability in the southern African region.
On July 25, 2008, the President found that the continued actions
and policies of the Government of Zimbabwe and other persons to
undermine Zimbabwe's democratic processes or institutions to commit
acts of violence and other human rights abuses against political
opponents, and to engage in public corruption, including by misusing
public authority, constitute an unusual and extraordinary threat to the
foreign policy of the United States and issued Executive Order 13469.
Executive Order 13469 authorized the Secretary of the Treasury, in
consultation with the Secretary of State, to designate additional
persons determined to meet the criteria set forth therein.
On April 17, 2014, the Acting Director of OFAC, in consultation
with the State Department, determined that the individuals and entity
identified below met the criteria of Executive Order 13469 and,
accordingly, blocked their property and interests in property and added
them to the SDN List.
Individuals
1. PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING, Sam;
a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES,
Antonio Famtosonghiu Sampo); DOB 28 Feb 1958; nationality China;
citizen Angola; alt. citizen United Kingdom; Passport C234897(0)
(United Kingdom) (individual) [ZIMBABWE].
2. ZERENIE, Jimmy; nationality Singapore; Passport E0840452D
(Singapore); Identification Number 264/2005 (Singapore) (individual)
[ZIMBABWE].
3. MUDEDE, Tobaiwa (a.k.a. ``TONNETH''); DOB 22 Dec 1942; Registrar
General (individual) [ZIMBABWE].
Entity
1. SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a. SINO ZIM HOLDINGS (PVT)
LTD; a.k.a. SINO ZIMBABWE COTTON HOLDINGS), 3rd Floor, Livingstone
House, 48 Samora Machel Avenue, Harare, Zimbabwe; PO Box 7520,
Harare, Zimbabwe; Telephone: (04) 710043 [ZIMBABWE].
Dated: May 22, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-14112 Filed 6-16-14; 8:45 am]
BILLING CODE 4810-AL-P