Additional Designations Pursuant to Executive Order 13469 of July 25, 2008 “Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe” (the “Order”), 73690-73691 [E8-28642]
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73690
Federal Register / Vol. 73, No. 233 / Wednesday, December 3, 2008 / Notices
SUMMARY: FRA is issuing Safety
Advisory 2008–02 in order to provide
guidance to interested parties
concerning the inspection and repair of
GVSR series flatcars that have been
modified to add welded vertical hand
brake supports. FRA’s Office of Safety
Assurance and Compliance Motive
Power and Equipment (MP&E) Division
has been notified of a catastrophic
failure of the welded securement of the
vertical hand brake support on Flatcar
GVSR 209000. The failure occurred on
May 29, 2008, and resulted in the
fatality of a Union Pacific Railroad (UP)
train crewmember.
FOR FURTHER INFORMATION CONTACT: Tom
Blankenship, Mechanical Engineer,
MP&E Division (RRS–14); FRA Office of
Safety Assurance and Compliance, 1200
New Jersey Avenue, SE., Washington,
DC 20590, telephone: (202) 493–6446.
SUPPLEMENTARY INFORMATION: On May
29, 2008, at approximately 10:17 a.m.
(CST), a railroad employee was riding a
cut of four cars while attempting to set
the hand brake on Flatcar GVSR 209000.
During this task, the hand brake support
angles, which had been previously
welded, suddenly broke; this may have
contributed to the employee falling
under the rolling equipment, resulting
in the fatality. Preliminary details of this
incident indicate that the welded
vertical hand brake support angles had
an ‘‘old break’’ condition that allowed
the remaining weld to fail when force
was applied to the hand brake. Field
investigation of the failed vertical hand
brake support indicates that the hand
brake and/or brackets were improperly
applied or not mechanically fastened.
See Title 49 Code of Federal Regulations
(CFR) Sections 231.110B3,
231.1(a)(4)(iii), and 231.27(a)(4)(iii),
requiring hand brake housing to be
securely fastened to a car.
Flatcars in the GVSR 200000 series
were built in Chicago, IL, by Thrall
Manufacturing in 1973, with a
horizontal hand brake assembly that
was later modified for vertical hand
brake operation. The flatcars that may
have been modified from horizontal
application to vertical application are in
the following series and are owned by
UP:
• GVSR 209000–209002
• GVSR 202000–202034
• GVSR 205000–205004
• GVSR 208000–208002
• GVSR 213000–213004
FRA believes there may be other flatcars
that have been similarly converted and
that they may be subjected to the same
type of failure.
Recommended Action: Recognizing
the need to ensure safety, FRA
VerDate Aug<31>2005
13:59 Dec 02, 2008
Jkt 217001
recommends that railroads and car
owners operating flatcars that have a
vertical hand brake support that is
welded to the carbody carefully inspect
the cars to determine the adequacy of
any welded securement. Any car found
with a defective condition should be
immediately handled for repair in
accordance with 49 U.S.C. 20303 and
repaired in accordance with accepted
industry practice or by using approved
fasteners as outlined in 49 CFR Section
231.1(a)(4)(iii). Welding, where present,
must be done in accordance with
industry practice, as specified in
American Welding Society Standards
D1 and D15. FRA further recommends
that UP inspect all of the above noted
series flatcars and immediately handle
for repair those cars found with
defective fastening conditions. UP is
encouraged to work closely with FRA by
furnishing its MP&E Division with a
complete list of affected cars, any
inspection findings, a list of repairs
made to the cars, and the date repairs
were completed on the cars.
FRA may modify this Safety Advisory
2008–02, issue additional safety
advisories, or take other appropriate
action necessary to ensure the highest
level of safety on the Nation’s railroads.
Issued in Washington, DC, on November
26, 2008.
Jo Strang,
Associate Administrator for Safety.
[FR Doc. E8–28652 Filed 12–2–08; 8:45 am]
BILLING CODE 4910–06–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations Pursuant to
Executive Order 13469 of 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:
The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
twenty-one newly-designated entities
and four individuals whose property
and interests in property are blocked
pursuant to the Order.
DATES: The designation by the Director
of OFAC of the twenty-one entities and
four individuals identified in this
notice, pursuant to the Order is effective
November 25, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
SUMMARY:
PO 00000
Frm 00053
Fmt 4703
Sfmt 4703
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
facsimile through a 24-hour fax-ondemand service, Tel.: 202/622–0077.
Background
On July 25, 2008, the President issued
Executive Order 13469 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)(viii) of
Section 1. On November 25, 2008, the
Director of OFAC designated, pursuant
to one or more of the criteria set forth
in subparagraphs (a)(i) through (a)(viii)
of Section 1 of the Order, the following
twenty-one entities and four
individuals, 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. ALPHA INTERNATIONAL
(PRIVATE) LTD (a.k.a. ALPHA
INTERNATIONAL (PRIVATE)
LIMITED), Flat 1, Aileen Gardens, 51A
Park Road, Camberley, Surrey GU15
2SP, United Kingdom [ZIMBABWE].
2. BRECO (ASIA PACIFIC) LTD, First
Floor, Falcon Cliff, Palace Road,
Douglas, IM2 4LB, Man, Isle of;
Business Registration Document #
M78647 (United Kingdom)
[ZIMBABWE].
3. BRECO (EASTERN EUROPE) LTD
(a.k.a. BRECO (EASTERN EUROPE)
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Federal Register / Vol. 73, No. 233 / Wednesday, December 3, 2008 / Notices
LIMITED), Falcon Cliff, Palace Road,
Douglas, IM99 1ZW, Man, Isle of; Hurst
Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom;
Business Registration Document #
FC0021189 (United Kingdom)
[ZIMBABWE].
4. BRECO (SOUTH AFRICA) LTD,
Cumbrae House, Market Street, Douglas
IM1 2PQ, Man, Isle of; 9 Columbus
Centre, Pelican Drive, Road Town,
Tortola, Virgin Islands, British; Business
Registration Document # Q1962 (United
Kingdom) [ZIMBABWE].
5. BRECO (U.K.) LTD (a.k.a. BRECO
(U.K.) LIMITED), New Boundary House,
London Road, Sunningdale, Ascot,
Berkshire SL5 0DJ, United Kingdom;
Business Registration Document #
2969104 (United Kingdom)
[ZIMBABWE].
6. BRECO GROUP, Hurst Grove,
Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom;
Thetford Farm, P.O. Box HP86, Mount
Pleasant, Harare, Zimbabwe; 10
Montpelier Square, London SW7 1JU,
United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot,
Berkshire SL5 0JB, United Kingdom;
New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom; Mapstone House,
Mapstone Hill, Lustleigh, Newton
Abbot, Devon TQ13 9SE, United
Kingdom; Dennerlei 30, Schoten,
Belgium [ZIMBABWE].
7. BRECO INTERNATIONAL, 25
Broad Street, St. Helier JE2 3RR, Jersey
[ZIMBABWE].
8. BRECO NOMINEES LTD, New
Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom; Business Registration
Document # 2799499 (United Kingdom)
[ZIMBABWE].
9. BRECO SERVICES LTD (a.k.a.
BRECO SERVICES LIMITED), New
Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom; Business Registration
Document # 2824946 (United Kingdom)
[ZIMBABWE].
10. CORYBANTES LTD, New
Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot,
Berkshire SL5 0JB, United Kingdom;
Business Registration Document #
FC21190 (United Kingdom)
[ZIMBABWE].
11. ECHO DELTA HOLDINGS LTD,
Thetford Farm, P.O. Box HP86, Mount
Pleasant, Harare, Zimbabwe; Hurst
Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom;
New Boundary House, London Road,
VerDate Aug<31>2005
13:59 Dec 02, 2008
Jkt 217001
Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom [ZIMBABWE].
12. KABABANKOLA MINING
COMPANY (a.k.a. KMC), Nr. 1106
Avenue Lomami, Lubumbashi, Katanga,
Congo, Democratic Republic of the
[ZIMBABWE].
13. MASTERS INTERNATIONAL
LTD., New Boundary House, London
Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom; Business
Registration Document # 2927685
(United Kingdom) [ZIMBABWE].
14. MASTERS INTERNATIONAL,
INC., 1905 S. Florida Avenue, Lakeland,
FL 33803; US FEIN 133798020 (United
States) [ZIMBABWE].
15. PIEDMONT (UK) LIMITED, New
Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom [ZIMBABWE].
16. RACEVIEW ENTERPRISES,
Zimbabwe [ZIMBABWE].
17. RIDGEPOINT OVERSEAS
DEVELOPMENTS LIMITED (a.k.a.
RIDGEPOINT OVERSEAS
DEVELOPMENTS LTD), C/O: Mossack
Fonseca & Co. BVI Ltd, Akara Building,
24 DeCastro St, Road Town, Tortola,
Virgin Islands, British; P.O. Box 3136,
Road Town, Tortola, Virgin Islands,
British [ZIMBABWE].
18. SCOTTLEE HOLDINGS (PVT)
LTD, 124 Josiah Chinamano Avenue,
P.O. Box CY3371, Cauaseway, Harare,
Zimbabwe; New Boundary House,
London Road, Sunningdale, Berkshire
SL5 0DJ, United Kingdom
[ZIMBABWE].
19. SCOTTLEE RESORTS (a.k.a.
SCOTTLEE RESORTS LIMITED), 124
Josiah Chinamano Avenue, P.O. Box CY
3371, Causeway, Harare, Zimbabwe;
New Boundary House, London Road,
Sunningdale, Berkshire SL5 0DJ, United
Kingdom [ZIMBABWE].
20. TIMPANI LTD (a.k.a. TIMPANI
EXPORT LTD; a.k.a. TIMPANI
LIMITED), Mapstone House, Mapstone
Hill, Lustleigh, Newton Abbot, Devon
TQ13 9SE, United Kingdom; Falcon
Cliff, Palace Road, Douglas, Isle of Man,
Man, Isle of; Moorgate House, King
Street, Newton Abbot, Devon TQ12 2LG,
United Kingdom; Business Registration
Document # 3547414 (United Kingdom)
[ZIMBABWE].
21. TREMALT LTD (a.k.a. TREMALT
LIMITED), Virgin Islands, British;
Thetford Farm, P.O. Box HP86, Mount
Pleasant, Harare, Zimbabwe; Hurst
Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom;
New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom [ZIMBABWE].
PO 00000
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73691
Individuals
1. BREDENKAMP, John (a.k.a.
BREDENKAMP, John A.; a.k.a.
BREDENKAMP, John Arnold), Thetford
Farm, P.O. Box HP86, Mount Pleasant,
Harare, Zimbabwe; 10 Montpelier
Square, London SW7 1JU, United
Kingdom; Hurst Grove, Sandford Lane,
Hurst, Reading, Berkshire RG10 0SQ,
United Kingdom; New Boundary House,
London Road, Sunningdale, Ascot,
Berkshire SL5 0DJ, United Kingdom;
Middleton House, Titlarks Hill Road,
Sunningdale, Ascot, Berkshire SL5 0JB,
United Kingdom; Mapstone House,
Mapstone Hill, Lustleigh, Newton
Abbot, Devon TQ13 9SE, United
Kingdom; Dennerlei 30, Schoten,
Belgium; 62 Chester Square, London,
United Kingdom; DOB 11 Aug 1940;
citizen Netherlands; alt. citizen
Suriname; alt. citizen Zimbabwe;
Passport ND1285143 (Netherlands); alt.
Passport Z01024064 (Netherlands); alt.
Passport Z153612 (Netherlands); alt.
Passport 367537C (Suriname)
(individual) [ZIMBABWE].
2. KECHIK, Mahmood Awang,
Ampang Puteri Specialist Hospital, 1,
Jalan Mamanda 9, Selangor Darul Ehsan
68000, Malaysia; DOB 22 Aug 1954;
citizen Malaysia; nationality Malaysia;
Dr. (individual) [ZIMBABWE].
3. RAUTENBACH, Muller (a.k.a.
RAUTENBACH, Billy; a.k.a.
RAUTENBACH, Muller Conrad); DOB
11 Nov 1950; alt. DOB 23 Sep 1959;
citizen Zimbabwe; Passport ZE26547
(Zimbabwe) (individual) [ZIMBABWE].
4. 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; citizen Thailand;
nationality Thailand; Passport Z066420
(Thailand); Managing Director
(individual) [ZIMBABWE].
Dated: November 25, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–28642 Filed 12–2–08; 8:45 am]
BILLING CODE 4811–42–P
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]]>Agencies
[Federal Register Volume 73, Number 233 (Wednesday, December 3, 2008)]
[Notices]
[Pages 73690-73691]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-28642]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations Pursuant to Executive Order 13469 of 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 twenty-one newly-designated
entities and four individuals whose property and interests in property
are blocked pursuant to the Order.
DATES: The designation by the Director of OFAC of the twenty-one
entities and four individuals identified in this notice, pursuant to
the Order is effective November 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 facsimile through a 24-hour fax-on-demand
service, Tel.: 202/622-0077.
Background
On July 25, 2008, the President issued Executive Order 13469 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)(viii) of Section
1. On November 25, 2008, the Director of OFAC designated, pursuant to
one or more of the criteria set forth in subparagraphs (a)(i) through
(a)(viii) of Section 1 of the Order, the following twenty-one entities
and four individuals, 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. ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. ALPHA INTERNATIONAL
(PRIVATE) LIMITED), Flat 1, Aileen Gardens, 51A Park Road, Camberley,
Surrey GU15 2SP, United Kingdom [ZIMBABWE].
2. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Cliff, Palace
Road, Douglas, IM2 4LB, Man, Isle of; Business Registration Document
M78647 (United Kingdom) [ZIMBABWE].
3. BRECO (EASTERN EUROPE) LTD (a.k.a. BRECO (EASTERN EUROPE)
[[Page 73691]]
LIMITED), Falcon Cliff, Palace Road, Douglas, IM99 1ZW, Man, Isle of;
Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ, United
Kingdom; Business Registration Document FC0021189 (United
Kingdom) [ZIMBABWE].
4. BRECO (SOUTH AFRICA) LTD, Cumbrae House, Market Street, Douglas
IM1 2PQ, Man, Isle of; 9 Columbus Centre, Pelican Drive, Road Town,
Tortola, Virgin Islands, British; Business Registration Document
Q1962 (United Kingdom) [ZIMBABWE].
5. BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) LIMITED), New Boundary
House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United
Kingdom; Business Registration Document 2969104 (United
Kingdom) [ZIMBABWE].
6. BRECO GROUP, Hurst Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom; Thetford Farm, P.O. Box HP86, Mount
Pleasant, Harare, Zimbabwe; 10 Montpelier Square, London SW7 1JU,
United Kingdom; Middleton House, Titlarks Hill Road, Sunningdale,
Ascot, Berkshire SL5 0JB, United Kingdom; New Boundary House, London
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Mapstone
House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United
Kingdom; Dennerlei 30, Schoten, Belgium [ZIMBABWE].
7. BRECO INTERNATIONAL, 25 Broad Street, St. Helier JE2 3RR, Jersey
[ZIMBABWE].
8. BRECO NOMINEES LTD, New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Business
Registration Document 2799499 (United Kingdom) [ZIMBABWE].
9. BRECO SERVICES LTD (a.k.a. BRECO SERVICES LIMITED), New Boundary
House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United
Kingdom; Business Registration Document 2824946 (United
Kingdom) [ZIMBABWE].
10. CORYBANTES LTD, New Boundary House, London Road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom; Middleton House, Titlarks
Hill Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom;
Business Registration Document FC21190 (United Kingdom)
[ZIMBABWE].
11. ECHO DELTA HOLDINGS LTD, Thetford Farm, P.O. Box HP86, Mount
Pleasant, Harare, Zimbabwe; Hurst Grove, Sandford Lane, Hurst, Reading,
Berkshire RG10 0SQ, United Kingdom; New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].
12. KABABANKOLA MINING COMPANY (a.k.a. KMC), Nr. 1106 Avenue
Lomami, Lubumbashi, Katanga, Congo, Democratic Republic of the
[ZIMBABWE].
13. MASTERS INTERNATIONAL LTD., New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Business
Registration Document 2927685 (United Kingdom) [ZIMBABWE].
14. MASTERS INTERNATIONAL, INC., 1905 S. Florida Avenue, Lakeland,
FL 33803; US FEIN 133798020 (United States) [ZIMBABWE].
15. PIEDMONT (UK) LIMITED, New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].
16. RACEVIEW ENTERPRISES, Zimbabwe [ZIMBABWE].
17. RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED (a.k.a. RIDGEPOINT
OVERSEAS DEVELOPMENTS LTD), C/O: Mossack Fonseca & Co. BVI Ltd, Akara
Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British;
P.O. Box 3136, Road Town, Tortola, Virgin Islands, British [ZIMBABWE].
18. SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah Chinamano Avenue, P.O.
Box CY3371, Cauaseway, Harare, Zimbabwe; New Boundary House, London
Road, Sunningdale, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].
19. SCOTTLEE RESORTS (a.k.a. SCOTTLEE RESORTS LIMITED), 124 Josiah
Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe; New
Boundary House, London Road, Sunningdale, Berkshire SL5 0DJ, United
Kingdom [ZIMBABWE].
20. TIMPANI LTD (a.k.a. TIMPANI EXPORT LTD; a.k.a. TIMPANI
LIMITED), Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon
TQ13 9SE, United Kingdom; Falcon Cliff, Palace Road, Douglas, Isle of
Man, Man, Isle of; Moorgate House, King Street, Newton Abbot, Devon
TQ12 2LG, United Kingdom; Business Registration Document
3547414 (United Kingdom) [ZIMBABWE].
21. TREMALT LTD (a.k.a. TREMALT LIMITED), Virgin Islands, British;
Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst
Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ, United
Kingdom; New Boundary House, London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom [ZIMBABWE].
Individuals
1. BREDENKAMP, John (a.k.a. BREDENKAMP, John A.; a.k.a. BREDENKAMP,
John Arnold), Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare,
Zimbabwe; 10 Montpelier Square, London SW7 1JU, United Kingdom; Hurst
Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ, United
Kingdom; New Boundary House, London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom; Middleton House, Titlarks Hill Road,
Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; Mapstone House,
Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United Kingdom;
Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United
Kingdom; DOB 11 Aug 1940; citizen Netherlands; alt. citizen Suriname;
alt. citizen Zimbabwe; Passport ND1285143 (Netherlands); alt. Passport
Z01024064 (Netherlands); alt. Passport Z153612 (Netherlands); alt.
Passport 367537C (Suriname) (individual) [ZIMBABWE].
2. KECHIK, Mahmood Awang, Ampang Puteri Specialist Hospital, 1,
Jalan Mamanda 9, Selangor Darul Ehsan 68000, Malaysia; DOB 22 Aug 1954;
citizen Malaysia; nationality Malaysia; Dr. (individual) [ZIMBABWE].
3. RAUTENBACH, Muller (a.k.a. RAUTENBACH, Billy; a.k.a. RAUTENBACH,
Muller Conrad); DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen
Zimbabwe; Passport ZE26547 (Zimbabwe) (individual) [ZIMBABWE].
4. 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; citizen Thailand; nationality
Thailand; Passport Z066420 (Thailand); Managing Director (individual)
[ZIMBABWE].
Dated: November 25, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-28642 Filed 12-2-08; 8:45 am]
BILLING CODE 4811-42-P
