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]

Download as PDF jlentini on PROD1PC65 with NOTICES 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) E:\FR\FM\03DEN1.SGM 03DEN1 jlentini on PROD1PC65 with NOTICES 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 Frm 00054 Fmt 4703 Sfmt 4703 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 E:\FR\FM\03DEN1.SGM 03DEN1

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
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