Unblocking of Specially Designated Nationals and Blocked Persons Pursuant To Executive Order 13288, Executive Order 13391, and Executive Order 13469

Notice published October 11, 2016 · 81 FR 70274

Document number: FR Doc. 2016-24398
Type: Notice
Published: October 11, 2016
Citation: 81 FR 70274 (pages 70,274–70,275)
Action: Notice.
Effective: October 4, 2016
Dates: OFAC's actions described in this notice are effective as of October 4, 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 nine individuals and 11 entities whose property and interests in property have been unblocked pursuant to Executive Order 13288 of March 6, 2003, "Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe," Executive Order 13391 of November 22, 2005, "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe," and Executive Order 13469 of July 25, 2008, "Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe."

Executive orders cited

Executive Order 13288 · Other documents citing it
Executive Order 13391 · 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 81, Number 196 (Tuesday, October 11, 2016)]
[Notices]
[Pages 70274-70275]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-24398]


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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, Executive Order 13391, and 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 nine individuals and 11 entities
whose property and interests in property have been unblocked pursuant
to Executive Order 13288 of March 6, 2003, ``Blocking Property of
Persons Undermining Democratic Processes or Institutions in Zimbabwe,''
Executive Order 13391 of November 22, 2005, ``Blocking Property of
Additional Persons Undermining Democratic Processes or Institutions in
Zimbabwe,'' and Executive Order 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
October 4, 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 (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 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

    A. On October 4, 2016, OFAC, in consultation with the State
Department, removed from the SDN List the individuals and entities
listed below, whose property and interests in property were blocked
pursuant to Executive Order 13288 (E.O. 13288), Executive Order 13391
(E.O. 13391), and Executive Order 13469 (E.O. 13469).

1. CHAPFIKA, Abina DOB 23 Aug 1961 Passport ZE190297 (Zimbabwe)
Spouse of David Chapfika (individual) [ZIMBABWE--E.O. 13391].
2. CHARAMBA, Rudo Grace DOB 20 Jun 1964 Spouse of George Charamba
(individual) [ZIMBABWE--E.O. 13391].
3. CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education,
Sports and Culture (individual) [ZIMBABWE--E.O. 13288, E.O. 13391].
4. CHIWENGA, Jocelyn Mauchaza DOB 19 May 1955 Passport AN061550
(Zimbabwe) Spouse of Constantine Chiwenga (individual) [ZIMBABWE--
E.O. 13391].
5. CHOMBO, Ever; No. 38, 39th Crescent, Warrenton Park, Harare,
Zimbabwe DOB 20 Sep 1956 Passport AN845280 (Zimbabwe) Spouse of
Ignatius Chombo (individual) [ZIMBABWE--E.O. 13391].
6. MSIPA, Cephas George; DOB 07 Jul 1931; Passport ZD001500
(Zimbabwe); Midlands Provincial Governor (individual) [ZIMBABWE--
E.O. 13391].
7. MUGABE, Sabina DOB 14 Oct 1934 Politburo Senior Committee Member
(individual) [ZIMBABWE--E.O. 13288, E.O. 13391].
8. NKOMO, Georgina Ngwenya; 59 Muchbimding Road, Worringham,
Bulawayo, Zimbabwe DOB 4 Aug 1966

[[Page 70275]]

Spouse of John Nkomo (individual) [ZIMBABWE--E.O. 13391].
9. UTETE, Charles Manhamu DOB 30 Oct 1938 Former Cabinet Secretary;
Passport ZD002097 (Zimbabwe) (individual) [ZIMBABWE--E.O. 13288,
E.O. 13391].
10. GOWRIE FARM; City of Norton (entity) [ZIMBABWE--E.O. 13391].
11. LONGWOOD FARM (entity) [ZIMBABWE--E.O. 13391].
12. R/E OF MLEMBWE FARM; City of Mlembwe (entity) [ZIMBABWE--E.O.
13391].
13. ZB FINANCIAL HOLDINGS LIMITED (a.k.a. ZIMBABWE FINANCIAL
HOLDINGS LIMITED; a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW), National
Identification Number 1278-89, 10th Floor ZB House 46 Speke Avenue
P.O. Box 3198, Harare, Phone Number 263-4-751168; Fax Number 263-4-
251029 (entity) [ZIMBABWE--E.O. 13469].
14. ZB BANK LIMITED (a.k.a. ZIMBABWE BANKING CORPORATION LIMITED;
a.k.a. ZB BANK; a.k.a. ZBCL; a.k.a. ZIMBANK), Zimbank House Cnr. 1st
Street/Speke Avenue P.O. Box 3198, Harare, Phone Number 263-4-
751168; Fax Number 263-4-757497(entity) [ZIMBABWE--E.O. 13469].
15. ZB HOLDINGS LIMITED, 10th Floor ZB House 46 Speke Avenue P.O.
Box 3198, Harare, Phone Number 263-4-751168; Fax Number 263-4-251029
(entity) [ZIMBABWE--E.O. 13469].
16. INTERMARKET HOLDINGS LIMITED, 10th Floor ZB House 46 Speke
Avenue P.O. Box 3198, Harare, Phone number 263-4-751168; Fax Number
263-4-251029 (entity) [ZIMBABWE--E.O. 13469].
17. SCOTFIN LIMITED, 10th Floor ZB House 46 Speke Avenue P.O. Box
3198, Harare, Phone Number 263-4-751168; Fax Number 263-4-251029
(entity) [ZIMBABWE--E.O. 13469].
18. INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD (a.k.a.
Industrial Development Corporation of Zimbabwe), P.O. Box CY1431
Causeway, Harare; 93 Park Lane, Harare, Phone Number 263-4-794805;
Fax Number 263-4-250385 (entity) [ZIMBABWE--E.O. 13469].
19. CHEMPLEX CORPORATION LIMITED (a.k.a. Chemplex Corporation Ltd),
93 Park Lane P.O. Box 989, Harare; 10 Bilston Street, Bulawayo; 35
Coventry Road, Harare, Linked to Industrial Development Corporation
of Zimbabwe Ltd (entity) [ZIMBABWE--E.O. 13469].
20. ZIMBABWE FERTILISER COMPANY (a.k.a. ZFC Limited), 35 Coventry
Road, Workington, Harare; Ambleside Road, Aspindale Park, Harare;
Sable Chemicals Complex, Lot 1/7, Sherwood Block, Kwekwe, Linked to
Chemplex Corporation Limited (entity) [ZIMBABWE--E.O. 13469].

    B. On October 4, 2016, OFAC published the following revised
identifier information for one individual on OFAC's SDN List whose
property and interests in property are blocked pursuant to E.O. 13391:

1. MUGABE, Leo (a.k.a. ``CDE MUGABE''), 72 Green Groove Drive,
Greendale, Harare, Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962;
MP for Makonde; Nephew of Robert MUGABE (individual) [ZIMBABWE].


    Dated: October 4, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-24398 Filed 10-7-16; 8:45 am]
 BILLING CODE 4810-AL-P

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