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Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13391, and Executive Order 13469

Notice published February 8, 2016 · 81 FR 6596

Document number
FR Doc. 2016-02364
Type
Notice
Published
February 8, 2016
Citation
81 FR 6596 (pages 6,596–6,597)
Action
Notice.
Effective
February 3, 2016
Dates
OFAC's actions described in this notice are effective as of February 3, 2016.
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 five individuals and three entities whose property and interests in property have been blocked pursuant to Executive Order (E.O.) 13288 of March 6, 2003, "Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe," as amended by E.O. 13391, "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe," and E.O. 13469 of July 25, 2008, "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe."

Executive orders cited

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 81, Number 25 (Monday, February 8, 2016)]
[Notices]
[Pages 6596-6597]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-02364]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons
Pursuant to Executive Order 13288, as Amended by Executive Order 13391,
and Executive Order 13469

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of five individuals and three entities
whose property and interests in property have been blocked pursuant to
Executive Order (E.O.) 13288 of March 6, 2003, ``Blocking Property of
Persons Undermining Democratic Processes or Institutions in Zimbabwe,''
as amended by E.O. 13391, ``Blocking Property of Additional Persons
Undermining Democratic Processes or Institutions in Zimbabwe,'' and
E.O. 13469 of July 25, 2008, ``Blocking Property of Additional Persons
Undermining Democratic Processes or Institutions in Zimbabwe.''

DATES: OFAC's actions described in this notice are effective as of
February 3, 2016.

FOR FURTHER INFORMATION CONTACT: Associate Director for Global
Targeting, tel.: 202/622-2420, Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202/622-2490, Assistant Director for
Licensing, tel.: 202/622-2480, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's

[[Page 6597]]

Web site (www.treasury.gov/ofac). Certain general information
pertaining to OFAC's sanctions programs is also available via facsimile
through a 24-hour fax-on-demand service, tel.: 202/622-0077.

Notice of OFAC Actions

    On February 3, 2016, the Acting Director of OFAC, in consultation
with the State Department, determined that circumstances no longer
warrant the inclusion of the following five individuals and three
entities on OFAC's SDN list, and that these individuals and entities
are no longer subject to the blocking provisions of Section 1(a) of
E.O. 13288, as amended by E.O. 13991, and Section 1(a) of E.O. 13469.

Individuals

1. TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee Joy; a.k.a. TAWEESIN,
NALINEE), 14th Floor of Modern Tower, Tower 87/110 Sukhumvit 63,
Wattana, Bangkok 10110, Thailand; 33 Soi Soonvijai 4, Rama IX Road, Soi
26, Success Tower, Huai Khwang, Bang Kapi, Bangkok 10320, Thailand; 19-
8 Soi Passana 3, Sukhumvit Road, Pakanong Nua, Wattana, Bangkok 10110,
Thailand; 33 Soi Soonwichai 4 Bangkapi, Huaykhwang, Bangkok 10310,
Thailand; DOB 12 Feb 1960; alt. nationality Thailand; alt. citizen
Thailand; Passport Z066420 (Thailand); Managing Director (individual)
[ZIMBABWE].
2. NDLOVU, Rose Jaele; DOB 27 Sep 1939; Passport AD000813 (Zimbabwe);
Spouse of Sikhanyiso Ndlovu (individual) [ZIMBABWE].
3. NDLOVU, Sikhanyiso Duke; DOB 04 May 1937; Passport ZD001355
(Zimbabwe); Deputy Minister of Higher and Tertiary Education
(individual) [ZIMBABWE].
4. MIDZI, Amos Bernard Muvenga; DOB 04 Jul 1952; Minister of Mines and
Mining Development (individual) [ZIMBABWE].
5. SAKUPWANYA, Stanley; DOB circa 1945; Deputy Secretary for Disabled
and Disadvantaged (individual) [ZIMBABWE].

Entities:

1. NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare,
Zimbabwe [ZIMBABWE].
2. AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a.
AGRICULTURAL BANK OF ZIMBABWE), 15th Floor, Hurudza House, 14-16 Nelson
Mandela Avenue, Harare, Zimbabwe; Box 369, Harare, Zimbabwe; Phone No.
263-4-774426; Fax No. 263-4-774556 [ZIMBABWE].
3. INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE (a.k.a. ZIMBABWE
DEVELOPMENT BANK), ZDB House, 99 Rotten Row, Harare, Mashonaland East,
Zimbabwe; P.O. Box 1720, Harare, Zimbabwe; Phone No. 263-4-7501718; Fax
No. 263-4-7744225 [ZIMBABWE].

    Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-02364 Filed 2-5-16; 8:45 am]
 BILLING CODE 4811-AL-P

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