Additional Designations Pursuant to New Zimbabwe Executive Order Signed by President Bush on July 25, 2008 “Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe” (the “Order”), 45101-45102 [E8-17647]
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Federal Register / Vol. 73, No. 149 / Friday, August 1, 2008 / Notices
Watco corporate family; (2) the
continuance in control is not part of a
series of anticipated transactions that
would connect these rail lines with any
other railroad in the Watco corporate
family; and (3) the transaction does not
involve a Class I rail carrier. Therefore,
the transaction is exempt from the prior
approval requirements of 49 U.S.C.
11323. See 49 CFR 1180.2(d)(2).
Under 49 U.S.C. 10502(g), the Board
may not use its exemption authority to
relieve a rail carrier of its statutory
obligation to protect the interests of its
employees. Section 11326(c), however,
does not provide for labor protection for
transactions under sections 11324 and
11325 that involve only Class III rail
carriers. Accordingly, the Board may not
impose labor protective conditions here,
because all of the carriers involved are
Class III carriers.
If the verified notice contains false or
misleading information, the exemption
is void ab initio. Petitions to revoke the
exemption under 49 U.S.C. 10502(d)
may be filed at any time. The filing of
a petition to revoke will not
automatically stay the effectiveness of
the exemption. Stay petitions must be
filed no later than August 8, 2008 (at
least 7 days before the exemption
becomes effective).
An original and 10 copies of all
pleadings, referring to STB Finance
Docket No. 35169, must be filed with
the Surface Transportation Board, 395 E
Street, SW., Washington, DC 20423–
0001. In addition, one copy of each
pleading must be served on Karl Morell,
Of Counsel, Ball Janik, LLP, Suite 225,
1455 F Street, NW., Washington, DC
20005.
Board decisions and notices are
available on our Web site at https://
www.stb.dot.gov.
Decided: July 25, 2008.
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Anne K. Quinlan,
Acting Secretary.
[FR Doc. E8–17450 Filed 7–31–08; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF TRANSPORTATION
Surface Transportation Board
mstockstill on PROD1PC66 with NOTICES
[STB Finance Docket No. 35159]
Baton Rouge Southern Railroad, LLC—
Lease and Operation Exemption—The
Kansas City Southern Railway
Company
Baton Rouge Southern Railroad, LLC
(BRSR), a noncarrier, has filed a verified
notice of exemption under 49 CFR
VerDate Aug<31>2005
19:39 Jul 31, 2008
Jkt 214001
1150.31 to acquire, by lease, and to
operate approximately 8.2 miles of rail
line of The Kansas City Southern
Railway Company (KCS) in Louisiana.1
The lines to be leased and operated are:
(1) KCS’s UTL Lead located between the
end of the turnout of switch near
milepost 216.0 ‘‘D-Line’’ of the New
Orleans Subdivision and extending west
approximately 2 miles to the end of the
UTL Lead; and (2) the tracks in KCS’s
New Yard and Dome Yard,
approximately 6.2 miles.
According to BRSR, the lease
agreement will contain a provision that
prohibits BRSR from interchanging
traffic with a third party at Baton Rouge,
LA.
This transaction is related to a
concurrently filed verified notice of
exemption in STB Finance Docket No.
35169, Watco Companies, Inc.—
Continuance in Control Exemption—
Baton Rouge Southern Railroad, LLC. In
that proceeding, Watco Companies, Inc.,
has filed a verified notice of exemption
to continue in control of BRSR upon
BRSR’s becoming a Class III rail carrier.
BRSR certifies that its projected
annual revenues as a result of the
transaction will not result in BRSR
becoming a Class II or Class I rail
carrier. However, because its projected
annual revenues will exceed $5 million,
BRSR also certifies that it has complied
with the notice requirements of 49 CFR
1150.32(e).
The transaction is expected to be
consummated on or shortly after August
19, 2008, 60 days after BRSR’s
certification of the notice requirements
of section 1150.32(e).
Pursuant to the Consolidated
Appropriations Act, 2008, Public Law
110–161, section 193, 121 Stat. 1844
(2007), nothing in this decision
authorizes the following activities at any
solid waste rail transfer facility:
collecting, storing or transferring solid
waste outside of its original shipping
container; or separating or processing
solid waste (including baling, crushing,
compacting and shredding). The term
‘‘solid waste’’ is defined in section 1004
of the Solid Waste Disposal Act, 42
U.S.C. 6903.
If the verified notice contains false or
misleading information, the exemption
is void ab initio. Petitions to revoke the
exemption under 49 U.S.C. 10502(d)
may be filed at any time. The filing of
a petition to revoke will not
automatically stay the effectiveness of
the exemption. Petitions for stay must
states that it has been negotiating an
agreement with KCS for several months and that all
essential terms have been agreed to between the
parties. The agreement is expected to be finalized
soon.
PO 00000
1 BRSR
Frm 00145
Fmt 4703
Sfmt 4703
45101
be filed no later than August 12, 2008
(at least 7 days before the exemption
becomes effective).
An original and 10 copies of all
pleadings, referring to STB Finance
Docket No. 35159, must be filed with
the Surface Transportation Board, 395 E
Street, SW., Washington, DC 20423–
0001. In addition, a copy of each
pleading must be served on Karl Morell,
Of Counsel, Ball Janik LLP, Suite 225,
1455 F Street, NW., Washington, DC
20005.
Board decisions and notices are
available on our Web site at https://
www.stb.dot.gov.
Decided: July 25, 2008.
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Anne K. Quinlan,
Acting Secretary.
[FR Doc. E8–17446 Filed 7–29–08; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations Pursuant to
New Zimbabwe Executive Order
Signed by President Bush on July 25,
2008 ‘‘Blocking Property of Additional
Persons Undermining Democratic
Processes or Institutions in
Zimbabwe’’ (the ‘‘Order’’)
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
seventeen newly-designated entities and
one individual whose property and
interests in property are blocked
pursuant to the Order.
DATES: The designation by the Director
of OFAC of the seventeen entities and
one individual identified in this notice,
pursuant to the Order is effective July
25, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, 1500 Pennsylvania
Avenue, NW. (Treasury Annex),
Washington, DC 20220, Tel.: 202/622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
Information about this designation
and additional information concerning
OFAC are available from OFAC’s Web
site (https://www.treas.gov/ofac) or via
E:\FR\FM\01AUN1.SGM
01AUN1
45102
Federal Register / Vol. 73, No. 149 / Friday, August 1, 2008 / Notices
facsimile through a 24-hour fax-ondemand service, Tel.: 202/622–0077.
mstockstill on PROD1PC66 with NOTICES
Background
On July 25, 2008, the President issued
a new Executive Order with respect to
Zimbabwe pursuant to, inter alia, the
International Emergency Economic
Powers Act (50 U.S.C. 1701–06). In the
Order, the President took additional
steps with respect to the national
emergency declared in Executive Order
13288 of March 7, 2003, and relied upon
for additional steps taken in Executive
Order 13391 of November 22, 2005, in
order to address the continued political
repression and the undermining of
democratic processes and institutions in
Zimbabwe.
Section 1 of the Order blocks, with
certain exceptions, all property, and
interests in property, that are in, or
hereafter come within, the United States
or the possession or control of United
States persons for persons determined
by the Secretary of the Treasury, in
consultation with the Secretary of State,
to satisfy any of the criteria set forth in
subparagraphs (a)(i) through (a)(vii) of
Section 1. On July 25, 2008, the Director
of OFAC designated, pursuant to one or
more of the criteria set forth in
subparagraphs (a)(i) through (a)(vii) of
Section 1 of the Order, the following
seventeen entities and one individual,
whose names have been added to the
list of Specially Designated Nationals
and whose property and interests in
property are blocked, pursuant to the
Order:
Entities
1. AGRICULTURAL DEVELOPMENT
BANK OF ZIMBABWE (a.k.a.
AGRIBANK; a.k.a. AGRICULTURAL
BANK OF ZIMBABWE), Box 369,
Harare, Zimbabwe; 15th Floor,
Hurudza House, 14–16 Nelson
Mandela Avenue, Harare, Zimbabwe;
Phone No. 263–4–774426; Fax No.
263–4–774556 [ZIMBABWE]
2. COMOIL (PVT) LTD, 2nd Floor,
Travel Plaza, 29 Mazoe St., Box
CY2234, Causeway, Harare,
Zimbabwe; Block D, Emerald Hill
Office P, Emerald Park, Harare,
Zimbabwe [ZIMBABWE]
3. DIVINE HOMES (PVT) LTD (a.k.a.
DIVINE HOMES), 12 Meredith Drive,
Eastlea, Harare, Zimbabwe; 31
Kensington, Highlands, Harare,
Zimbabwe; Shop # 6, Hillside
Shopping Center, Harare, Zimbabwe
[ZIMBABWE]
4. FAMBA SAFARIS, P.O. Box CH273,
Chisipite, Harare, Zimbabwe; 4
VerDate Aug<31>2005
19:39 Jul 31, 2008
Jkt 214001
Wayhill Lane, Umwisdale, Harare,
Zimbabwe [ZIMBABWE]
5. INDUSTRIAL DEVELOPMENT
CORPORATION OF ZIMBABWE LTD
(a.k.a. INDUSTRIAL DEVELOPMENT
CORPORATION OF ZIMBABWE),
P.O. Box CY1431, Causeway, Harare,
Zimbabwe; 93 Park Lane, Harare,
Zimbabwe; Phone 263–4–794805; Fax
No. 263–4–250385 [ZIMBABWE]
6. INFRASTRUCTURE DEVELOPMENT
BANK OF ZIMBABWE (a.k.a.
ZIMBABWE DEVELOPMENT BANK),
P.O. Box 1720, Harare, Zimbabwe;
ZDB House, 99 Rotten Row, Harare,
Mashonaland East, Zimbabwe; Phone
No. 263–4–7501718; Fax No. 263–4–
7744225 [ZIMBABWE]
7. INTERMARKET HOLDINGS
LIMITED, 10th Floor ZB House, 46
Speke Avenue, P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263–4–751168;
Fax No. 263–4–251029 [ZIMBABWE]
8. MINERALS MARKETING
CORPORATION OF ZIMBABWE
(a.k.a. MMCZ), 90 Mutare Road,
Harare, Zimbabwe; P.O. Box 2628,
Harare, Zimbabwe; Phone No. 263–4–
486946; Fax No. 263–4–487261
[ZIMBABWE]
9. ORYX NATURAL RESOURCES (a.k.a.
ORYX DIAMONDS; a.k.a. ORYX
DIAMONDS (PTY) LTD; a.k.a. ORYX
DIAMONDS LTD.; a.k.a. ORYX
ZIMCON (PVT) LIMITED), Bank of
Nova Scotia Bldg., Fourth Floor,
George Town, Grand Cayman,
Cayman Islands; 3, Victor Darcy
Close, Borrowdale, Harare, Zimbabwe;
S Drive, George Town, Grand
Cayman, Cayman Islands; Parc Nicol
Offices, Bldg. 6, 301, William Nicol
Drive, Bryanston, Gauteng 2021,
South Africa; Alexander Forbes
Building, Windhoek, Namibia;
Bermuda [ZIMBABWE]
10. OSLEG (a.k.a. OPERATION
SOVEREIGN LEGITIMACY; a.k.a.
OSLEG (PVT.) LTD.; a.k.a. OSLEG
ENTERPRISES; a.k.a. OSLEG MINES;
a.k.a. OSLEG MINING AND
EXPLORATION; a.k.a. OSLEG
VENTURES), Lonhoro House, Union
Avenue, Harare, Zimbabwe
[ZIMBABWE]
11. SCOTFIN LIMITED, 10th Floor ZB
House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; Phone No.
263–4–751168; Fax No. 263–4–
251029 [ZIMBABWE]
12. ZB BANK LIMITED (a.k.a. ZB
BANK; a.k.a. ZBCL; a.k.a. ZIMBABWE
BANKING CORPORATION LIMITED;
a.k.a. ZIMBANK), Zimbank House,
Cnr. 1st Street/Speke Avenue, Harare,
PO 00000
Frm 00146
Fmt 4703
Sfmt 4703
Zimbabwe; P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263–4–751168;
Fax No. 263–4–757497 [ZIMBABWE]
13. ZB FINANCIAL HOLDINGS
LIMITED (a.k.a. FINHOLD; a.k.a.
WWW.ZB.CO.ZW; a.k.a. ZIMBABWE
FINANCIAL HOLDINGS LIMITED),
10th Floor ZB House, 46 Speke
Avenue, P.O. Box 3198, Harare,
Zimbabwe; National ID No. 1278/89
(Zimbabwe); Phone No. 263–4–
751168; Fax No. 263–4–251029
[ZIMBABWE]
14. ZB HOLDINGS LIMITED, 10th Floor
ZB House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; Phone No.
263–4–751168; Fax No. 263–4–
251029 [ZIMBABWE]
15. ZIMBABWE IRON AND STEEL
COMPANY (a.k.a. ZISCO; a.k.a.
ZISCOSTEEL), Private Bag 2, Redcliff
Zimbabwe, Zimbabwe; Phone No.
263–55–62401; Fax No. 263–55–
68666 [ZIMBABWE]
16. ZIMBABWE MINING
DEVELOPMENT CORPORATION
(a.k.a. ZIMBABWE MINING
DEVELOPMENT CORP.; a.k.a.
ZMDC), MMCZ Building, 90 Mutare
Rd., Harare, Zimbabwe; P.O. Box
4101, Harare, Zimbabwe; Phone No.
263–4–487014; Fax No. 263–4–
487022 [ZIMBABWE]
17. ZIMRE HOLDINGS LIMITED (a.k.a.
WWW.ZHL.CO.ZW; a.k.a. ZIMRE),
9th Floor, Zimre Centre, Cnr. Leopold
Takawira/Kwame Nkrumah Avenue,
P.O. Box 4839, Harare, Zimbabwe;
Phone No. 263–4–772963; Fax No.
263–4–772972 [ZIMBABWE]
Individual
1. AL-SHANFARI, Thamer Bin Said
Ahmed (a.k.a. AL SHANFARI,
SHEIKH THAMER; a.k.a. AL
SHANFARI, Thamer; a.k.a. AL
SHANFARI, Thamer Said Ahmed;
a.k.a. AL-SHANFARI, Thamer Bin
Saeed; a.k.a. AL-SHANFARI, Thamer
Said Ahmed; a.k.a. SHANFARI,
Thamer), P.O. Box 18, Ruwi 112,
Oman; DOB 3 Jan 1968; citizen Oman;
nationality Oman; Passport 00000999
(Oman); alt. Passport 3253 (Oman);
Chairman & Managing Director, Oryx
Group and Oryx Natural Resources
(individual) [ZIMBABWE]
Dated: July 25, 2008.
Virginia R. Canter,
Acting Director, Office of Foreign Assets
Control.
[FR Doc. E8–17647 Filed 7–31–08; 8:45 am]
BILLING CODE 4811–42–P
E:\FR\FM\01AUN1.SGM
01AUN1
Agencies
[Federal Register Volume 73, Number 149 (Friday, August 1, 2008)]
[Notices]
[Pages 45101-45102]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-17647]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations Pursuant to New Zimbabwe Executive Order
Signed by President Bush on July 25, 2008 ``Blocking Property of
Additional Persons Undermining Democratic Processes or Institutions in
Zimbabwe'' (the ``Order'')
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 seventeen newly-designated
entities and one individual whose property and interests in property
are blocked pursuant to the Order.
DATES: The designation by the Director of OFAC of the seventeen
entities and one individual identified in this notice, pursuant to the
Order is effective July 25, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, 1500 Pennsylvania Avenue, NW. (Treasury Annex),
Washington, DC 20220, Tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
Information about this designation and additional information
concerning OFAC are available from OFAC's Web site (https://
www.treas.gov/ofac) or via
[[Page 45102]]
facsimile through a 24-hour fax-on-demand service, Tel.: 202/622-0077.
Background
On July 25, 2008, the President issued a new Executive Order with
respect to Zimbabwe pursuant to, inter alia, the International
Emergency Economic Powers Act (50 U.S.C. 1701-06). In the Order, the
President took additional steps with respect to the national emergency
declared in Executive Order 13288 of March 7, 2003, and relied upon for
additional steps taken in Executive Order 13391 of November 22, 2005,
in order to address the continued political repression and the
undermining of democratic processes and institutions in Zimbabwe.
Section 1 of the Order blocks, with certain exceptions, all
property, and interests in property, that are in, or hereafter come
within, the United States or the possession or control of United States
persons for persons determined by the Secretary of the Treasury, in
consultation with the Secretary of State, to satisfy any of the
criteria set forth in subparagraphs (a)(i) through (a)(vii) of Section
1. On July 25, 2008, the Director of OFAC designated, pursuant to one
or more of the criteria set forth in subparagraphs (a)(i) through
(a)(vii) of Section 1 of the Order, the following seventeen entities
and one individual, whose names have been added to the list of
Specially Designated Nationals and whose property and interests in
property are blocked, pursuant to the Order:
Entities
1. AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a.
AGRICULTURAL BANK OF ZIMBABWE), Box 369, Harare, Zimbabwe; 15th Floor,
Hurudza House, 14-16 Nelson Mandela Avenue, Harare, Zimbabwe; Phone No.
263-4-774426; Fax No. 263-4-774556 [ZIMBABWE]
2. COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234,
Causeway, Harare, Zimbabwe; Block D, Emerald Hill Office P, Emerald
Park, Harare, Zimbabwe [ZIMBABWE]
3. DIVINE HOMES (PVT) LTD (a.k.a. DIVINE HOMES), 12 Meredith Drive,
Eastlea, Harare, Zimbabwe; 31 Kensington, Highlands, Harare, Zimbabwe;
Shop 6, Hillside Shopping Center, Harare, Zimbabwe [ZIMBABWE]
4. FAMBA SAFARIS, P.O. Box CH273, Chisipite, Harare, Zimbabwe; 4
Wayhill Lane, Umwisdale, Harare, Zimbabwe [ZIMBABWE]
5. INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD (a.k.a.
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE), P.O. Box CY1431,
Causeway, Harare, Zimbabwe; 93 Park Lane, Harare, Zimbabwe; Phone 263-
4-794805; Fax No. 263-4-250385 [ZIMBABWE]
6. INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE (a.k.a. ZIMBABWE
DEVELOPMENT BANK), P.O. Box 1720, Harare, Zimbabwe; ZDB House, 99
Rotten Row, Harare, Mashonaland East, Zimbabwe; Phone No. 263-4-
7501718; Fax No. 263-4-7744225 [ZIMBABWE]
7. INTERMARKET HOLDINGS LIMITED, 10th Floor ZB House, 46 Speke Avenue,
P.O. Box 3198, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-
251029 [ZIMBABWE]
8. MINERALS MARKETING CORPORATION OF ZIMBABWE (a.k.a. MMCZ), 90 Mutare
Road, Harare, Zimbabwe; P.O. Box 2628, Harare, Zimbabwe; Phone No. 263-
4-486946; Fax No. 263-4-487261 [ZIMBABWE]
9. ORYX NATURAL RESOURCES (a.k.a. ORYX DIAMONDS; a.k.a. ORYX DIAMONDS
(PTY) LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a. ORYX ZIMCON (PVT)
LIMITED), Bank of Nova Scotia Bldg., Fourth Floor, George Town, Grand
Cayman, Cayman Islands; 3, Victor Darcy Close, Borrowdale, Harare,
Zimbabwe; S Drive, George Town, Grand Cayman, Cayman Islands; Parc
Nicol Offices, Bldg. 6, 301, William Nicol Drive, Bryanston, Gauteng
2021, South Africa; Alexander Forbes Building, Windhoek, Namibia;
Bermuda [ZIMBABWE]
10. OSLEG (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG (PVT.)
LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING
AND EXPLORATION; a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue,
Harare, Zimbabwe [ZIMBABWE]
11. SCOTFIN LIMITED, 10th Floor ZB House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-251029
[ZIMBABWE]
12. ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a. ZBCL; a.k.a. ZIMBABWE
BANKING CORPORATION LIMITED; a.k.a. ZIMBANK), Zimbank House, Cnr. 1st
Street/Speke Avenue, Harare, Zimbabwe; P.O. Box 3198, Harare, Zimbabwe;
Phone No. 263-4-751168; Fax No. 263-4-757497 [ZIMBABWE]
13. ZB FINANCIAL HOLDINGS LIMITED (a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW;
a.k.a. ZIMBABWE FINANCIAL HOLDINGS LIMITED), 10th Floor ZB House, 46
Speke Avenue, P.O. Box 3198, Harare, Zimbabwe; National ID No. 1278/89
(Zimbabwe); Phone No. 263-4-751168; Fax No. 263-4-251029 [ZIMBABWE]
14. ZB HOLDINGS LIMITED, 10th Floor ZB House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-251029
[ZIMBABWE]
15. ZIMBABWE IRON AND STEEL COMPANY (a.k.a. ZISCO; a.k.a. ZISCOSTEEL),
Private Bag 2, Redcliff Zimbabwe, Zimbabwe; Phone No. 263-55-62401; Fax
No. 263-55-68666 [ZIMBABWE]
16. ZIMBABWE MINING DEVELOPMENT CORPORATION (a.k.a. ZIMBABWE MINING
DEVELOPMENT CORP.; a.k.a. ZMDC), MMCZ Building, 90 Mutare Rd., Harare,
Zimbabwe; P.O. Box 4101, Harare, Zimbabwe; Phone No. 263-4-487014; Fax
No. 263-4-487022 [ZIMBABWE]
17. ZIMRE HOLDINGS LIMITED (a.k.a. WWW.ZHL.CO.ZW; a.k.a. ZIMRE), 9th
Floor, Zimre Centre, Cnr. Leopold Takawira/Kwame Nkrumah Avenue, P.O.
Box 4839, Harare, Zimbabwe; Phone No. 263-4-772963; Fax No. 263-4-
772972 [ZIMBABWE]
Individual
1. AL-SHANFARI, Thamer Bin Said Ahmed (a.k.a. AL SHANFARI, SHEIKH
THAMER; a.k.a. AL SHANFARI, Thamer; a.k.a. AL SHANFARI, Thamer Said
Ahmed; a.k.a. AL-SHANFARI, Thamer Bin Saeed; a.k.a. AL-SHANFARI, Thamer
Said Ahmed; a.k.a. SHANFARI, Thamer), P.O. Box 18, Ruwi 112, Oman; DOB
3 Jan 1968; citizen Oman; nationality Oman; Passport 00000999 (Oman);
alt. Passport 3253 (Oman); Chairman & Managing Director, Oryx Group and
Oryx Natural Resources (individual) [ZIMBABWE]
Dated: July 25, 2008.
Virginia R. Canter,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E8-17647 Filed 7-31-08; 8:45 am]
BILLING CODE 4811-42-P