Notice of OFAC Sanctions Actions, 48632-48634 [2020-17457]
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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
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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
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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].
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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
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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
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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.
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BILLING CODE 8320–01–P
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]]>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]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
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
