Notice of OFAC Sanctions Actions, 48632-48634 [2020-17457]

Download as PDF 48632 Federal Register / Vol. 85, No. 155 / Tuesday, August 11, 2020 / Notices virtually, from 2:00 p.m. to 5:00 p.m. Eastern Time on Thursday, August 27. Members of the public who wish to view the meeting must register in advance. The link to the registration system can be found in the meeting announcement found at the top of www.cdfifund.gov/cdab.The registration deadline is 11:59 p.m. Eastern Time on Tuesday, August 25, 2020. The Advisory Board meeting will include two panel discussions and a report from the CDFI Fund Director on the activities of the CDFI Fund since the last Advisory Board meeting. The first panel discussion will focus on the impact of the pandemic and resulting economic distress on CDFIs and the clients and communities they serve, and how they have responded. The second panel will discuss the future needs of CDFIs and the clients and communities they serve and what is needed to address those needs. Authority: 12 U.S.C. 4703. Jodie L. Harris, Director, Community Development Financial Institutions Fund. [FR Doc. 2020–17493 Filed 8–10–20; 8:45 am] BILLING CODE 4810–70–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The U.S. 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 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. DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s). 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. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional VerDate Sep<11>2014 17:02 Aug 10, 2020 Jkt 250001 information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). Notice of OFAC Actions On August 6, 2020, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked pursuant to the relevant sanctions authority listed below. Individuals 1. AL-WADI, Faysal (a.k.a. WADI, Faisal Mohamed M), Malta; DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB Libya; nationality Libya; Gender Male; National ID No. 037956A (Malta) (individual) [LIBYA3]. Designated pursuant to section 1(a)(i)(A) of Executive Order 13726 of April 19, 2016, ‘‘Blocking Property and Suspending Entry Into the United States of Persons Contributing to the Situation in Libya,’’ 81 FR 23559, 3 CFR, 2017 Comp., p. 454, (E.O. 13726) for being responsible for or complicit in, or having engaged in, directly or indirectly, actions or policies that threaten the peace, security, or stability of Libya, including through the supply of arms or related materiel. Designated pursuant to section 1(a)(iv) of E.O. 13726 for being involved in, or having been involved in, the illicit exploitation of crude oil or any other natural resources in Libya, including the illicit production, refining, brokering, sale, purchase, or export of Libyan oil. 2. WADI, Musbah Mohamad M, Malta; Cyprus; Omar Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB Libya; nationality Libya; Gender Male; Passport 524945 (Libya) (individual) [LIBYA3]. Designated pursuant to section 1(a)(vi) of E.O. 13726 for having materially assisted, sponsored, or provided financial, material, logistical, or technological support for, or goods or services in support of, actions or policies that threaten the peace, security, or stability of Libya, including through the supply of arms or related materiel. 3. MUSBAH, Nourddin Milood M, Malta; Cyprus; Ben Ashoor, Tripoli, Libya; DOB 02 Sep 1974; nationality Libya; Gender Male; Passport 998635 (Libya) (individual) [LIBYA3]. Designated pursuant to section 1(a)(vi) of E.O. 13726 for having materially assisted, sponsored, or provided financial, material, logistical, or technological support for, or goods or services in support of, actions or policies that threaten the peace, security, or stability of Libya, including through the supply of arms or related materiel. Entity 1. ALWEFAQ LTD, 15 Grognet Street, Mosta MST 3613, Malta; 22 Freedom Street, Famagusta, Cyprus; Registration Number C 68939 (Malta) [LIBYA3] (Linked To: MUSBAH, Nourddin Milood M; Linked To: WADI, Musbah Mohamad M). Designated pursuant to section 1(a)(vii) of E.O. 13726 for being owned or controlled by, or having acted or purported to act for or on behalf of, Musbah Mohamad M Wadi, a PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 person whose property and interests in property are blocked pursuant to E.O. 13726. Designated pursuant to section 1(a)(vii) of E.O. 13726 for being owned or controlled by, or having acted or purported to act for or on behalf of, Nourddin Milood M Musbah, a person whose property and interests in property are blocked pursuant to E.O. 13726. Vessel 1. MARAYA (f.k.a. MED PATRON) Palletized Cargo Ship Samoa flag; Vessel Registration Identification IMO 7514517 (vessel) [LIBYA3] (Linked To: ALWEFAQ LTD). Identified pursuant to E.O. 13726 as property in which Alwefaq Ltd, an entity whose property and interests in property are blocked pursuant to E.O. 13726, has an interest. Dated: August 6, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–17497 Filed 8–10–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: 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 applicable date(s). 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. SUPPLEMENTARY INFORMATION: SUMMARY: E:\FR\FM\11AUN1.SGM 11AUN1 Federal Register / Vol. 85, No. 155 / Tuesday, August 11, 2020 / Notices Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions A. On August 5, 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. Individual 1. TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna Road, Borrowdale, Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe) (individual) [ZIMBABWE]. Designated pursuant to section 1(a)(vii) 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 having materially assisted, sponsored, or provided financial, material, logistical, or technical support for, or goods or services in support of, the Government of Zimbabwe, any senior official thereof, or any person whose property and interests in property are blocked pursuant to Executive Order 13288, Executive Order 13391, or E.O. 13469. Entity 1. SAKUNDA HOLDINGS (a.k.a. SAKUNDA HOLDINGS (PRIVATE) LIMITED), Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, & 17th Floors, Century Towers, Harare, Zimbabwe [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond). Designated pursuant to section 1(a)(viii) of E.O. 13469 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, Kudakwashe Regimond Tagwirei, a person whose property and interests in property are blocked pursuant to E.O. 13469. B. OFAC previously determined on November 25, 2008 that the individual and entities listed below met one or more of the criteria under E.O. 13469. On August 5, 2020, the Director of OFAC determined that circumstances no longer warrant the inclusion of the following individual and entities on the SDN List under this authority. These persons are no longer subject to the blocking provisions of Section 1(a) of E.O. 13469. Individual 1. BREDENKAMP, John (a.k.a. BREDENKAMP, John A.; a.k.a. VerDate Sep<11>2014 17:02 Aug 10, 2020 Jkt 250001 BREDENKAMP, John Arnold), Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; 10 Montpelier Square, London SW7 1JU, United Kingdom; Hurst Grove, Sanford Lane, Hurst, Reading, Berkshire RG10 0SQ, 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; 62 Chester Square, London, United Kingdom; DOB 11 Aug 1940; citizen Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname; Passport ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt. Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname) (individual) [ZIMBABWE]. 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) LIMITED), Hurst Grove, Standord Lane, Hurst, Reading, Berkshire RG10 0SQ, United Kingdom; Falcon Cliff, Palace Road, Douglas IM99 1ZW, Man, Isle of; 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, 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; 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 Boudary House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Business Registration Document # 2799499 (United Kingdom) [ZIMBABWE]. PO 00000 Frm 00134 Fmt 4703 Sfmt 4703 48633 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 Boudary 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; Newboudary 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, United States; US FEIN 133798020 (United States) [ZIMBABWE]. 15. PIEDMONT (UK) LIMITED, Newboundary House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]. 16. RACEVIEW ENTERPRISES, Zimbabwe [ZIMBABWE]. 17. 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]. 18. SCOTTLEE RESORTS (a.k.a. SCOTTLEE RESORTS LIMITED), 124 Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe; Newboundary House, London Road, Sunningdale, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]. 19. 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]. 20. 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]. E:\FR\FM\11AUN1.SGM 11AUN1 48634 Federal Register / Vol. 85, No. 155 / Tuesday, August 11, 2020 / Notices Dated: August 5, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–17457 Filed 8–10–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF VETERANS AFFAIRS Advisory Committee on Disability Compensation; Notice of Meeting The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act, that a virtual meeting of the Advisory Committee on Disability Compensation (Committee) will begin and end as follows: Dates Times September 1, 2020 ... 9 a.m.–12 p.m. (Eastern Standard Time). 9 a.m.–12 p.m. (Eastern Standard Time). September 2, 2020 ... The virtual meeting is open to the public. The purpose of the Committee is to advise the Secretary of Veterans Affairs on the maintenance and periodic readjustment of the VA Schedule for Rating Disabilities. The Committee is to assemble and review relevant information relating to the nature and character of disabilities arising during service in the Armed Forces, provide an ongoing assessment of the effectiveness of the rating schedule, and give advice on the most appropriate means of responding to the needs of Veterans relating to disability compensation. The agenda will include overview briefings on the VA Schedule for Rating Disabilities, the 1 Million Veteran Study, Records Research Team, and a Panel Discussion on Camp Lejeune water contamination. VerDate Sep<11>2014 17:02 Aug 10, 2020 Jkt 250001 No time will be allocated at this virtual meeting for receiving oral presentations from the public. The public may submit 1-2-page summaries of their written statements for the Committee’s review. Public comments may be received no later than August 25, 2020, for inclusion in the official meeting record. Please send these comments to Janice Stewart, of the Veterans Benefits Administration, Compensation Service, Implementation Staff at Janice.Stewart@va.gov. Members of the public who wish to obtain a copy of the agenda, should contact Janice Stewart at Janice.Stewart@va.gov, and provide his/ her name, professional affiliation, email address, and phone number. There will also be a call-in number at 1–800–767– 1750; access code: 75937#. Dated: August 5, 2020. Jelessa M. Burney, Federal Advisory Committee Management Officer. [FR Doc. 2020–17459 Filed 8–10–20; 8:45 am] BILLING CODE P DEPARTMENT OF VETERANS AFFAIRS Veterans’ Family, Caregiver, and Survivor Advisory Committee, Notice of Meeting The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act (FACA) that the Veterans’ Family, Caregiver, and Survivor Advisory Committee will meet virtually on September 10, 2020. The public teleconference and access code is (404) 397–1496 access code 1997625835#. The meeting session will begin and end as follows: Date Time September 10, 2020 1:00 p.m. to 4:00 p.m. EST. The purpose of the Committee is to advise the Secretary of Veterans Affairs on matters related to: The need of Veterans’ families, caregivers, and survivors across all generations, relationships, and Veterans status; the use of VA care, benefits and memorial services by Veterans’ families, caregivers, and survivors, and opportunities for improvements to the experience using such services; VA policies, regulations, and administrative requirements related to the transition of Servicemembers from the Department of Defense (DoD) to enrollment in VA that impact Veterans’ families, caregivers, and survivors; and factors that influence access to, quality of, and accountability for services, benefits and memorial services for Veterans’ families, caregivers, and survivors. On September 10, the agenda will include opening remarks from the Committee Chair and the Chief Veterans Experience Officer. There will be presentations from the two subcommittee Chairs (Care, Benefits, Memorial and Service Resources; and, Research, Partnership, Community Service and Outreach) on topics for consideration by the Committee for their next report. Individuals wishing to share information with the Committee should contact Ms. Toni Bush Neal (Alternate Designated Federal Official) at VEOFACA@va.gov to submit a 1–2 page summary of their comments for inclusion in the official meeting record. Any member of the public seeking additional information should contact Betty Moseley Brown (Designated Federal Official) at Betty.MoseleyBrown@va.gov or 210– 392–2505. Dated: August 6, 2020. Jelessa M. Burney, Federal Advisory Committee Management Officer. [FR Doc. 2020–17478 Filed 8–10–20; 8:45 am] The meeting is open to the public. PO 00000 Frm 00135 Fmt 4703 Sfmt 9990 BILLING CODE 8320–01–P E:\FR\FM\11AUN1.SGM 11AUN1

Agencies

[Federal Register Volume 85, Number 155 (Tuesday, August 11, 2020)]
[Notices]
[Pages 48632-48634]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-17457]


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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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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 applicable date(s).

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.

SUPPLEMENTARY INFORMATION:

[[Page 48633]]

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treas.gov/ofac).

Notice of OFAC Actions

    A. On August 5, 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.

Individual

    1. TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna 
Road, Borrowdale, Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, 
Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; 
Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 
01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe) (individual) 
[ZIMBABWE].
    Designated pursuant to section 1(a)(vii) 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 having 
materially assisted, sponsored, or provided financial, material, 
logistical, or technical support for, or goods or services in 
support of, the Government of Zimbabwe, any senior official thereof, 
or any person whose property and interests in property are blocked 
pursuant to Executive Order 13288, Executive Order 13391, or E.O. 
13469.

Entity

    1. SAKUNDA HOLDINGS (a.k.a. SAKUNDA HOLDINGS (PRIVATE) LIMITED), 
Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira 
Street), 4th, 15th, 16th, & 17th Floors, Century Towers, Harare, 
Zimbabwe [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond).
    Designated pursuant to section 1(a)(viii) of E.O. 13469 for 
being owned or controlled by, or to have acted or purported to act 
for or on behalf of, directly or indirectly, Kudakwashe Regimond 
Tagwirei, a person whose property and interests in property are 
blocked pursuant to E.O. 13469.

    B. OFAC previously determined on November 25, 2008 that the 
individual and entities listed below met one or more of the criteria 
under E.O. 13469. On August 5, 2020, the Director of OFAC determined 
that circumstances no longer warrant the inclusion of the following 
individual and entities on the SDN List under this authority. These 
persons are no longer subject to the blocking provisions of Section 
1(a) of E.O. 13469.

Individual

    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, Sanford Lane, Hurst, Reading, Berkshire 
RG10 0SQ, 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; 62 
Chester Square, London, United Kingdom; DOB 11 Aug 1940; citizen 
Netherlands; alt. citizen Zimbabwe; alt. citizen Suriname; Passport 
ND1285143 (Netherlands); alt. Passport Z01024064 (Netherlands); alt. 
Passport Z153612 (Netherlands); alt. Passport 367537C (Suriname) 
(individual) [ZIMBABWE].

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) 
LIMITED), Hurst Grove, Standord Lane, Hurst, Reading, Berkshire RG10 
0SQ, United Kingdom; Falcon Cliff, Palace Road, Douglas IM99 1ZW, 
Man, Isle of; 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, 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; 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 Boudary 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 Boudary 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; Newboudary 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, United States; US FEIN 133798020 (United States) 
[ZIMBABWE].
    15. PIEDMONT (UK) LIMITED, Newboundary House, London Road, 
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].
    16. RACEVIEW ENTERPRISES, Zimbabwe [ZIMBABWE].
    17. 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].
    18. SCOTTLEE RESORTS (a.k.a. SCOTTLEE RESORTS LIMITED), 124 
Josiah Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, 
Zimbabwe; Newboundary House, London Road, Sunningdale, Berkshire SL5 
0DJ, United Kingdom [ZIMBABWE].
    19. 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].
    20. 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].


[[Page 48634]]


    Dated: August 5, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-17457 Filed 8-10-20; 8:45 am]
BILLING CODE 4810-AL-P

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