Notice of OFAC Sanctions Actions
Notice published March 20, 2020 · 85 FR 16190
- Document number
- FR Doc. 2020-05902
- Type
- Notice
- Published
- March 20, 2020
- Citation
- 85 FR 16190 (pages 16,190–16,191)
- Action
- Notice.
- Dates
- See Supplementary Information section.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List (the SDN List) based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. Additionally, OFAC is publishing the names of one or more persons that have been removed from the SDN List. Their property and interests in property are no longer blocked, and U.S. persons are no longer generally prohibited from engaging in transactions with them.
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 85, Number 55 (Friday, March 20, 2020)]
[Notices]
[Pages 16190-16191]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05902]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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[[Page 16191]]
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (the SDN List) based on OFAC's determination that one or
more applicable legal criteria were satisfied. All property and
interests in property subject to U.S. jurisdiction of these persons are
blocked, and U.S. persons are generally prohibited from engaging in
transactions with them. Additionally, OFAC is publishing the names of
one or more persons that have been removed from the SDN List. Their
property and interests in property are no longer blocked, and U.S.
persons are no longer generally prohibited from engaging in
transactions with them.
DATES: See Supplementary Information section.
FOR FURTHER INFORMATION CONTACT: OFAC: 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; or Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
A. On March 3, 2020, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan 1956;
Gender Male; Passport 290060361Y34 (Zimbabwe) expires 23 Jun 2024
(individual) [ZIMBABWE].
Designated pursuant to section 1(a)(iv) of Executive Order 13469 of
July 25, 2008, ``Blocking Property of Additional Persons Undermining
Democratic Processes or Institutions in Zimbabwe,'' 73 FR 43841, 3 CFR,
2009 Comp., p. 216, (E.O. 13469) for being responsible for, or having
participated in, human rights abuses related to political repression in
Zimbabwe.
2. NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; Gender Male (individual)
[ZIMBABWE].
Designated pursuant to section 1(a)(iv) of E.O. 13469 for being
responsible for, or having participated in, human rights abuses related
to political repression in Zimbabwe.
B. The President identified the individuals below in the Annex to
Executive Order 13288, ``Blocking Property of Persons Undermining
Democratic Processes or Institutions in Zimbabwe'' (E.O. 13288). The
Annex to E.O. 13288 was replaced and superseded by the Annex to
Executive Order 13391 of November 22, 2005, ``Blocking Property of
Additional Persons Undermining Democratic Processes or Institutions in
Zimbabwe'' (E.O. 13391), and the individuals below were also identified
in the Annex to E.O. 13391. On March 3, 2019, OFAC determined that
circumstances no longer warrant the inclusion of the following persons
on the SDN List under this authority. These persons are no longer
subject to the blocking provisions of Section 1(a) of E.O. 13288, as
amended by E.O. 13391.
Individuals
1. KAUKONDE, Ray Joseph, Private Bag 7706, Causeway, Harare,
Zimbabwe; DOB 04 Mar 1963; Mashonaland East Provincial Governor
(individual) [ZIMBABWE].
2. MAHOFA, Shuvai Ben; DOB 04 Apr 1941; Passport AD000369
(Zimbabwe); Member of Parliament for Gutu South (individual)
[ZIMBABWE].
3. MATHUTHU, Sithokozile; Matabeleland North Provincial Governor &
Deputy Secretary for Transport and Social Welfare (individual)
[ZIMBABWE].
4. NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Secretary for
Production and Labor (individual) [ZIMBABWE].
Dated: March 11, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-05902 Filed 3-19-20; 8:45 am]
BILLING CODE 4810-AL-P