Notice of OFAC Sanctions Actions, 16616-16618 [2024-04871]
Download as PDF
<![CDATA[
16616
Federal Register / Vol. 89, No. 46 / Thursday, March 7, 2024 / Notices
MARAD–2024–0028 or visit the Docket
Management Facility (see ADDRESSES for
hours of operation). We recommend that
you periodically check the Docket for
new submissions and supporting
material.
Will my comments be made available to
the public?
Yes. Be aware that your entire
comment, including your personal
identifying information, will be made
publicly available.
May I submit comments confidentially?
If you wish to submit comments
under a claim of confidentiality, you
should submit the information you
claim to be confidential commercial
information by email to SmallVessels@
dot.gov. Include in the email subject
heading ‘‘Contains Confidential
Commercial Information’’ or ‘‘Contains
CCI’’ and state in your submission, with
specificity, the basis for any such
confidential claim highlighting or
denoting the CCI portions. If possible,
please provide a summary of your
submission that can be made available
to the public.
In the event MARAD receives a
Freedom of Information Act (FOIA)
request for the information, procedures
described in the Department’s FOIA
regulation at 49 CFR 7.29 will be
followed. Only information that is
ultimately determined to be confidential
under those procedures will be exempt
from disclosure under FOIA.
Privacy Act
Anyone can search the electronic
form of all comments received into any
of our dockets by the name of the
individual submitting the comment (or
signing the comment, if submitted on
behalf of an association, business, labor
union, etc.). For information on DOT’s
compliance with the Privacy Act, please
visit https://www.transportation.gov/
privacy.
(Authority: 49 CFR 1.93(a), 46 U.S.C. 55103,
46 U.S.C. 12121)
By Order of the Maritime Administrator.
T. Mitchell Hudson, Jr.,
Secretary, Maritime Administration.
[FR Doc. 2024–04898 Filed 3–6–24; 8:45 am]
khammond on DSKJM1Z7X2PROD with NOTICES
BILLING CODE 4910–81–P
DEPARTMENT OF THE TREASURY
Bureau of the Fiscal Service
Notice of prompt payment
interest rate; Contract Disputes Act.
ACTION:
Office of Foreign Assets Control
For the period beginning
January 1, 2024, and ending on June 30,
2024, the prompt payment interest rate
is 47⁄8 per centum per annum.
DATES: Applicable January 1, 2024, to
June 30, 2024.
ADDRESSES: Comments or inquiries may
be mailed to: E-Commerce Division,
Bureau of the Fiscal Service, 401 14th
Street SW, Room 306F, Washington, DC
20227. Comments or inquiries may also
be emailed to PromptPayment@
fiscal.treasury.gov.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Thomas M. Burnum, E-Commerce
Division, (202) 874–6430; or Thomas
Kearns, Senior Counsel, Office of the
Chief Counsel, (202) 874–7036.
SUPPLEMENTARY INFORMATION: An agency
that has acquired property or service
from a business concern and has failed
to pay for the complete delivery of
property or service by the required
payment date shall pay the business
concern an interest penalty. 31 U.S.C.
3902(a). The Contract Disputes Act of
1978, sec. 12, Public Law 95–563, 92
Stat. 2389, and the Prompt Payment Act,
31 U.S.C. 3902(a), provide for the
calculation of interest due on claims at
the rate established by the Secretary of
the Treasury.
The Secretary of the Treasury has the
authority to specify the rate by which
the interest shall be computed for
interest payments under section 12 of
the Contract Disputes Act of 1978 and
under the Prompt Payment Act. Under
the Prompt Payment Act, if an interest
penalty is owed to a business concern,
the penalty shall be paid regardless of
whether the business concern requested
payment of such penalty. 31 U.S.C.
3902(c)(1). Agencies must pay the
interest penalty calculated with the
interest rate, which is in effect at the
time the agency accrues the obligation
to pay a late payment interest penalty.
31 U.S.C. 3902(a). ‘‘The interest penalty
shall be paid for the period beginning
on the day after the required payment
date and ending on the date on which
payment is made.’’ 31 U.S.C. 3902(b).
Therefore, notice is given that the
Secretary of the Treasury has
determined that the rate of interest
applicable for the period beginning
January 1, 2024, and ending on June 30,
2024, is 47⁄8 per centum per annum.
Prompt Payment Interest Rate;
Contract Disputes Act
Timothy E. Gribben,
Commissioner, Bureau of the Fiscal Service.
Bureau of the Fiscal Service,
Treasury.
[FR Doc. 2024–04833 Filed 3–6–24; 8:45 am]
AGENCY:
VerDate Sep<11>2014
16:13 Mar 06, 2024
Jkt 262001
DEPARTMENT OF THE TREASURY
BILLING CODE 4810–AS–P
PO 00000
Frm 00096
Fmt 4703
Sfmt 4703
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) has removed from
OFAC’s Specially Designated Nationals
and Blocked Persons List (SDN List) the
names of persons whose property and
interests in property had been blocked
pursuant to Zimbabwe sanctions
authorities.
SUMMARY:
See SUPPLEMENTARY INFORMATION
for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Bradley T. Smith, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
DATES:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
Effective March 4, 2024, Executive
Order (E.O.) 13288 of March 6, 2003,
‘‘Blocking Property of Persons
Undermining Democratic Processes or
Institutions in Zimbabwe,’’ E.O. 13391
of November 22, 2005, ‘‘Blocking
Property of Additional Persons
Undermining Democratic Processes or
Institutions in Zimbabwe,’’ and E.O.
13469 of July 25, 2008, ‘‘Blocking
Property of Additional Persons
Undermining Democratic Processes or
Institutions in Zimbabwe’’ (collectively
‘‘the Orders’’) were revoked pursuant to
the Executive Order on the
‘‘Termination of Emergency with
Respect to the Situation in Zimbabwe.’’
As a result of the revocation of the
Orders, effective March 4, 2024, the
persons listed below are no longer
subject to the blocking provisions of the
Orders, and therefore were removed
from the SDN List.
Individuals
1. CHARAMBA, George; DOB 04 Apr 1963;
Passport AD001255 (Zimbabwe); Permanent
Secretary, Zimbabwean Ministry of
E:\FR\FM\07MRN1.SGM
07MRN1
khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 89, No. 46 / Thursday, March 7, 2024 / Notices
Information and Publicity (individual)
[ZIMBABWE].
2. CHARUMBIRA, Fortune Zefanaya; DOB
10 Jun 1962; Member of Parliament & Central
Committee Member (individual)
[ZIMBABWE].
3. CHIHURI, Augustine; DOB 10 Mar 1953;
Passport AD000206 (Zimbabwe); Police
Commissioner (individual) [ZIMBABWE].
4. CHINAMASA, Monica, 6B Honeybear
Lane, Borrowdale, Zimbabwe; DOB circa
1950; Spouse of Patrick Chinamasa
(individual) [ZIMBABWE].
5. CHINAMASA, Patrick, 6B Honeybear
Lane, Borrowdale, Zimbabwe; DOB 25 Jan
1947; Minister of Justice, Legal and
Parliamentary Affairs (individual)
[ZIMBABWE].
6. CHIWESHE, George; DOB 04 Jun 1953;
Chairman of Zimbabwe Electoral
Commission (individual) [ZIMBABWE].
7. CHIWEWE, Willard, Private Bag 7713,
Causeway, Harare, Zimbabwe; DOB 19 Mar
1949; Masvingo Provincial Governor
(individual) [ZIMBABWE].
8. GONO, Gideon; DOB 29 Nov 1959;
Passport AD000854 (Zimbabwe); Governor of
the Reserve Bank of Zimbabwe (individual)
[ZIMBABWE].
9. KASUKUWERE, Savior, 78 Enterprise
Road, Chisipite, Harare, Zimbabwe; DOB 23
Oct 1970; Deputy Minister for Youth
Development and Employment Creation &
Deputy Secretary for Youth Affairs
(individual) [ZIMBABWE].
10. KECHIK, Mahmood Awang, Ampang
Puteri Specialist Hospital, 1, Jalan Mamanda
9, Selangor Darul Ehsan 68000, Malaysia;
DOB 22 Aug 1954; alt. nationality Malaysia;
alt. citizen Malaysia; Dr. (individual)
[ZIMBABWE].
11. MADE, Joseph Mtakwese; DOB 21 Nov
1954; Passport AN000144 (Zimbabwe);
Minister of Agriculture (individual)
[ZIMBABWE].
12. MADZONGWE, Edna; DOB 11 Jul 1945;
Deputy Speaker of Parliament (individual)
[ZIMBABWE].
13. MAGWIZI, Nqobile, Unwinsdale Dr.,
Corner Luna Road, Plot 134, Harare,
Zimbabwe; DOB 22 Jan 1979; POB Gokwe,
Zimbabwe; nationality Zimbabwe; citizen
Zimbabwe; Gender Male; Passport FN557746
(Zimbabwe) expires 19 Feb 2028; National ID
No. 6310449T26 (Zimbabwe); Project
Coordinator Sakunda Holdings (individual)
[ZIMBABWE] (Linked To: SAKUNDA
HOLDINGS).
14. MALINGA, Joshua; DOB 28 Apr 1944;
Deputy Secretary for Disabled and
Disadvantaged (individual) [ZIMBABWE].
15. MASUKU, Angeline; DOB 14 Oct 1936;
Matebeleland South Provincial Governor &
Politburo Secretary for Gender and Culture
(individual) [ZIMBABWE].
16. MATHEMA, Cain; DOB 28 Jan 1948;
Bulawayo Provincial Governor (individual)
[ZIMBABWE].
17. MATIBIRI, Innocent Tonderai; DOB 09
Oct 1968; Deputy Police Commissioner
(individual) [ZIMBABWE].
18. MATONGA, Bright; DOB circa 1969;
Deputy Minister of Information and Publicity
(individual) [ZIMBABWE].
19. MATSHALAGA, Obert; DOB 21 Apr
1951; Deputy Minister of Foreign Affairs
(individual) [ZIMBABWE].
VerDate Sep<11>2014
16:13 Mar 06, 2024
Jkt 262001
20. MNANGAGWA, JR., Emmerson
Dambudzo, 41 Dacomb Drive, Chisipite,
Harare, Zimbabwe; DOB 20 Dec 1984; POB
Harare, Zimbabwe; nationality Zimbabwe;
citizen Zimbabwe; Gender Male; Passport
AD005865 (Zimbabwe) expires 25 Feb 2023;
National ID No. 632149596A67 (Zimbabwe)
(individual) [ZIMBABWE] (Linked To:
MNANGAGWA, Emmerson Dambudzo).
21. MOHADI, Kembo Campbell Dugishi;
DOB 15 Nov 1949; Minister of Home Affairs
(individual) [ZIMBABWE].
22. MOYO, Jonathan Nathaniel; DOB 12
Jan 1957; Passport AD000432 (Zimbabwe);
Member of Parliament for Tsholotsho &
Former Minister of Information and Publicity
(individual) [ZIMBABWE].
23. MPOFU, Obert Moses; DOB 12 Oct
1951; Passport ZD001549 (Zimbabwe);
Deputy Secretary for National Security
(individual) [ZIMBABWE].
24. MUCHINGURI, Natasha, 2 Tender
Road, Highlands, Harare, Zimbabwe; DOB
circa 1994; Child of Oppah Muchinguri
(individual) [ZIMBABWE].
25. MUCHINGURI, Tanya, 2 Tender Road,
Highlands, Harare, Zimbabwe; DOB circa
1989; Child of Oppah Muchinguri
(individual) [ZIMBABWE].
26. MUDEDE, Tobaiwa (a.k.a.
‘‘TONNETH’’); DOB 22 Dec 1942; Registrar
General (individual) [ZIMBABWE].
27. MUGABE, Grace; DOB 23 Jul 1965;
Passport AD001159 (Zimbabwe); Spouse of
Robert Mugabe (individual) [ZIMBABWE].
28. MUGABE, Robert Gabriel; DOB 21 Feb
1924; Passport AD002119 (Zimbabwe);
President of the Republic of Zimbabwe
(individual) [ZIMBABWE].
29. MUGABE, Leo (a.k.a. ‘‘CDE
MUGABE’’), 72 Green Groove Drive,
Greendale, Harare, Zimbabwe; DOB 28 Feb
1957; alt. DOB 28 Aug 1962; MP for
Makonde; Nephew of Robert MUGABE
(individual) [ZIMBABWE].
30. MUJURU, Joyce Teurai Ropa; DOB 15
Apr 1955; Second Vice President (individual)
[ZIMBABWE].
31. MUMBENGEGWI, Samuel Simbarashe
Simbanenduku, 22 Stour Road, Vainona,
Borrowdale, Harare, Zimbabwe; DOB 20 Jul
1945; Non-Constituency Member of
Parliament (individual) [ZIMBABWE].
32. MUSHOHWE, Christopher Chindoti;
DOB 06 Feb 1954; Minister of Transport and
Communications (individual) [ZIMBABWE].
33. MUTASA, Didymus Noel Edwin; DOB
27 Jul 1935; Minister of State for National
Security (individual) [ZIMBABWE].
34. MUTINHIRI, Ambrose; DOB 22 Feb
1944; Passport AD000969 (Zimbabwe);
Minister of Youth Development and
Employment Creation (individual)
[ZIMBABWE].
35. MUZENDA, Tsitsi; DOB 22 Aug 1922;
Politburo Senior Committee Member
(individual) [ZIMBABWE].
36. MUZONZINI, Elisha; DOB 24 Jun 1957;
Passport AD000648 (Zimbabwe); Former
Director of the Central Intelligence
Organization (individual) [ZIMBABWE].
37. NCUBE, Abedinico; DOB 13 Mar 1954;
Deputy Minister of Public Service, Labor and
Social Welfare (individual) [ZIMBABWE].
38. NDLOVU, Richard; DOB 26 Jun 1942;
Politburo Deputy Commissariat (individual)
[ZIMBABWE].
PO 00000
Frm 00097
Fmt 4703
Sfmt 4703
16617
39. NHEMA, Chenayaimoyo Dunstan
Francis, 3 Farthinghill Road, Borrowdale,
Harare, Zimbabwe; DOB 17 Apr 1959;
Passport AD000966 (Zimbabwe); Minister of
Environment and Tourism (individual)
[ZIMBABWE].
40. NYAMBUYA, Michael Rueben; DOB 23
Jul 1955; Passport AN045019 (Zimbabwe);
Minister of Energy and Power Development
(individual) [ZIMBABWE].
41. PA, Sam (a.k.a. HUI, Samo; a.k.a.
JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
KYUNG–WHA, Tsui; a.k.a. LEUNG, Ghiu Ka;
a.k.a. MENEZES, Antonio Famtosonghiu
Sampo); DOB 28 Feb 1958; nationality China;
citizen Angola; alt. citizen United Kingdom;
Passport C234897(0) (United Kingdom)
(individual) [ZIMBABWE].
42. PARIRENYATWA, David Pagwese, P.O.
Box 66222, Kopje, Harare, Zimbabwe; DOB
02 Aug 1950; Passport AD000899
(Zimbabwe); Minister of Health and Child
Welfare (individual) [ZIMBABWE].
43. SANYATWE, Anselem Nhamo,
Zimbabwe; Tanzania; DOB 21 Jan 1956;
Gender Male; Passport 290060361Y34
(Zimbabwe) expires 23 Jun 2024 (individual)
[ZIMBABWE].
44. SEKERAMAYI, Sidney Tigere, 31
Honey Bear Lane, Borrowdale, Harare,
Zimbabwe; DOB 30 Mar 1944; Minister of
Defense (individual) [ZIMBABWE].
45. SEKERAMAYI, Tsitsi Chihuri, 31
Honey Bear Lane, Borrowdale, Harare,
Zimbabwe; DOB circa 1944; Spouse of
Sydney Sekeramayi (individual)
[ZIMBABWE].
46. SHAMU, Webster Kotiwani, 1 Uplands
Close, Highlands, Zimbabwe; DOB 06 Jun
1945; Passport AN203141 (Zimbabwe)
expires 15 Jan 2011; Minister of Policy
Implementation (individual) [ZIMBABWE].
47. TOMANA, Johannes, Office of Attorney
General, Private Bag 7714, Causeway, Harare,
Zimbabwe; DOB 09 Sep 1967; National ID
No. 50–036322F 50 (Zimbabwe); Attorney
General (individual) [ZIMBABWE].
48. ZERENIE, Jimmy; nationality
Singapore; Passport E0840452D (Singapore);
Identification Number 264/2005 (Singapore)
(individual) [ZIMBABWE].
49. ZHUWAO, Patrick; DOB 23 May 1967;
Deputy Minister of Science and Technology
(individual) [ZIMBABWE].
50. ZHUWAO, Beauty Lily; DOB 10 Jan
1965; Passport AN353466 (Zimbabwe);
Spouse of Patrick Zhuwao (individual)
[ZIMBABWE].
Entities
1. ALLAN GRANGE FARM, Chegutu,
Zimbabwe [ZIMBABWE].
2. AUCHENBURG FARM, Nyamandlovu,
Zimbabwe [ZIMBABWE].
3. BAMBOO CREEK FARM, Shamva,
Zimbabwe [ZIMBABWE].
4. BOURNE FARM, Chegutu, Zimbabwe
[ZIMBABWE].
5. COLD COMFORT FARM TRUST COOPERATIVE, 7 Cowie Road, Tynwald,
Harare, Zimbabwe; P.O. Box 6996, Harare,
Zimbabwe [ZIMBABWE].
6. COMOIL (PVT) LTD, 2nd Floor, Travel
Plaza, 29 Mazoe St., Box CY2234, Causeway,
Harare, Zimbabwe; Block D, Emerald Hill
Office P, Emerald Park, Harare, Zimbabwe
[ZIMBABWE].
E:\FR\FM\07MRN1.SGM
07MRN1
khammond on DSKJM1Z7X2PROD with NOTICES
16618
Federal Register / Vol. 89, No. 46 / Thursday, March 7, 2024 / Notices
7. CORBURN 13 FARM, Chegutu,
Zimbabwe [ZIMBABWE].
8. DIVINE HOMES (a.k.a. DIVINE HOMES
(PVT) LTD), 31 Kensington, Highlands,
Harare, Zimbabwe; Shop # 6, Hillside
Shopping Center, Harare, Zimbabwe; 12
Meredith Drive, Eastlea, Harare, Zimbabwe
[ZIMBABWE].
9. EIRIN FARM, Marondera, Zimbabwe
[ZIMBABWE].
10. EYRIE FARM, Mashvingo, Zimbabwe
[ZIMBABWE].
11. FAMBA SAFARIS, 4 Wayhill Lane,
Umwisdale, Harare, Zimbabwe; P.O. Box
CH273, Chisipite, Harare, Zimbabwe
[ZIMBABWE].
12. FOUNTAIN FARM, Insiza, Zimbabwe
[ZIMBABWE].
13. HARMONY FARM, Mazowe,
Zimbabwe [ZIMBABWE].
14. JONGWE PRINTING AND
PUBLISHING COMPANY (a.k.a. JONGWE
PRINTING & PUBLISHING COMPANY (PVT)
LTD; a.k.a. JONGWE PRINTING AND
PUBLISHING CO; a.k.a. JONGWE PRINTING
AND PUBLISHING COMPANY (PVT) LTD),
14 Austin Road, Coventry Road, Workington,
Harare, Zimbabwe; Po Box 5988, Harare,
Zimbabwe [ZIMBABWE].
15. LITTLE CONNEMARA 1 FARM,
Nyanga, Zimbabwe [ZIMBABWE].
16. LOCHINVAR FARM, Mashvingo,
Zimbabwe [ZIMBABWE].
17. LOT 3A OF DETE VALLEY FARM,
Lupane, Zimbabwe [ZIMBABWE].
18. LOTHAIN FARM, Gutu, Zimbabwe
[ZIMBABWE].
19. M & S SYNDICATE (PVT) LTD. (a.k.a.
M AND S SYNDICATE (PVT) LTD.), First
Floor, Victory House, 88 Robert Mugabe
Road, Harare, Zimbabwe; P.O. Box 1275,
Harare, Zimbabwe [ZIMBABWE].
20. MARANGE RESOURCES (PRIVATE)
LIMITED (f.k.a. BLOCK WOOD MINING;
a.k.a. MARANGE RESOURCES; a.k.a.
MARANGE RESOURCES LTD), MMCZ
Building, 90 Mutare Road, Harare,
Zimbabwe; P.O. Box 4101, Harare, Zimbabwe
[ZIMBABWE].
21. MARONDERA MAPLE LEAF FARM,
Zimbabwe [ZIMBABWE].
22. MBADA DIAMONDS (PRIVATE)
LIMITED (a.k.a. CONDURANGO; a.k.a.
CONDURANGO INVESTMENTS PVT LTD;
a.k.a. MBADA; a.k.a. MBADA DIAMOND
MINING; a.k.a. MBADA DIAMONDS), New
Office Park, Block C, Sam Levy’s Village,
Borrowdale, Harare, Zimbabwe; P.O. Box
CY1342, Causeway, Harare, Zimbabwe
[ZIMBABWE].
23. MINERALS MARKETING
CORPORATION OF ZIMBABWE (a.k.a.
MMCZ), 90 Mutare Road, Harare, Zimbabwe;
P.O. Box 2628, Harare, Zimbabwe; Phone No.
263–4–486946; Fax No. 263–4–487261
[ZIMBABWE].
24. OLDHAM FARM, Chegutu, Zimbabwe
[ZIMBABWE].
25. OSLEG (a.k.a. OPERATION
SOVEREIGN LEGITIMACY; a.k.a. OSLEG
(PVT.) LTD.; a.k.a. OSLEG ENTERPRISES;
a.k.a. OSLEG MINES; a.k.a. OSLEG MINING
AND EXPLORATION; a.k.a. OSLEG
VENTURES), Lonhoro House, Union Avenue,
Harare, Zimbabwe [ZIMBABWE].
26. PATTERSON FARM, Mazowe,
Zimbabwe [ZIMBABWE].
VerDate Sep<11>2014
16:13 Mar 06, 2024
Jkt 262001
27. PIMENTO FARM, Mashonaland,
Zimbabwe [ZIMBABWE].
28. R/E OF AUDREY FARM, Zimbabwe
[ZIMBABWE].
29. SINO ZIM DEVELOPMENT (PVT) LTD
(a.k.a. SINO ZIM HOLDINGS (PVT) LTD;
a.k.a. SINO ZIMBABWE COTTON
HOLDINGS), 3rd Floor, Livingstone House,
48 Samora Machel Avenue, Harare,
Zimbabwe; PO Box 7520, Harare, Zimbabwe;
Telephone: (04) 710043 [ZIMBABWE].
30. SPRING SP FARM, Mashvingo,
Zimbabwe [ZIMBABWE].
31. ULVA FARM, Marondera, Zimbabwe
[ZIMBABWE].
32. UMGUZA BLOCK FARM, Umguza,
Zimbabwe [ZIMBABWE].
33. ZIDCO HOLDINGS (a.k.a. ZIDCO
HOLDINGS (PVT) LTD), 88 Robert Mugabe
Road, Harare, Zimbabwe; Po Box 1275,
Harare, Zimbabwe [ZIMBABWE].
34. ZIMBABWE DEFENCE INDUSTRIES
(PVT) LTD., 10th Floor, Trustee House, 55
Samora Machel Avenue, Harare, Zimbabwe;
P.O. Box 6597, Harare, Zimbabwe
[ZIMBABWE].
35. ZIMBABWE IRON AND STEEL
COMPANY (a.k.a. ZISCO; a.k.a.
ZISCOSTEEL), Private Bag 2, Redcliff
Zimbabwe, Zimbabwe; Phone No. 263–55–
62401; Fax No. 263–55–68666 [ZIMBABWE].
36. ZIMBABWE MINING DEVELOPMENT
CORPORATION (a.k.a. ZIMBABWE MINING
DEVELOPMENT CORP.; a.k.a. ZMDC),
MMCZ Building, 90 Mutare Rd., Harare,
Zimbabwe; P.O. Box 4101, Harare,
Zimbabwe; Phone No. 263–4–487014; Fax
No. 263–4–487022 [ZIMBABWE].
Dated: March 4, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–04871 Filed 3–6–24; 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 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
(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.
DATES: See SUPPLEMENTARY INFORMATION
section for applicable date(s).
SUMMARY:
PO 00000
Frm 00098
Fmt 4703
Sfmt 4703
FOR FURTHER INFORMATION CONTACT:
OFAC: Bradley Smith, Director, tel.:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202–622–
2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On March 4, 2024, OFAC determined
that the property and interests in
property subject to U.S. jurisdiction of
the following persons are blocked under
the relevant sanctions authorities listed
below.
Individuals
1. MNANGAGWA, Auxillia, Zimbabwe;
DOB 21 Mar 1963; POB Mazowe, Zimbabwe;
nationality Zimbabwe; Gender Female;
Passport ED000003 (Zimbabwe) expires 27
Feb 2032; National ID No. 63545988X15
(Zimbabwe) (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(B)(1) of Executive Order 13818 of
December 20, 2017, ‘‘Blocking the Property of
Persons Involved in Serious Human Rights
Abuse or Corruption,’’ 82 FR 60839 (Dec. 26,
2017) (E.O. 13818 or the ‘‘Order’’) for being
a foreign person who is a current or former
government official, or a person acting for or
on behalf of such an official, who is
responsible for or complicit in, or has
directly or indirectly engaged in, corruption,
including the misappropriation of state
assets, the expropriation of private assets for
personal gain, corruption related to
government contracts or the extraction of
natural resources, or bribery.
2. CHIMUKA, Obey, 25 Northolt Bluffhill,
Harare, Zimbabwe; DOB 15 Jan 1975; POB
Makoni, Zimbabwe; nationality Zimbabwe;
Gender Male; Passport EN899508
(Zimbabwe) expires 15 Mar 2026; National ID
No. 58158115R42 (Zimbabwe) (individual)
[GLOMAG] (Linked To: FOSSIL
CONTRACTING; Linked To: TAGWIREI,
Kudakwashe Regimond).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13818 of December 20, 2017,
‘‘Blocking the Property of Persons Involved
in Serious Human Rights Abuse or
Corruption,’’ 82 FR 60839 (Dec. 26, 2017) for
being owned or controlled by, or having
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
the Order.
3. MPUNGA, Sandra, 4 Luna Road,
Borrowdale, Harare, Zimbabwe; DOB 19 Nov
1971; POB Mutasa, Zimbabwe; nationality
Zimbabwe; Gender Female; Passport
E:\FR\FM\07MRN1.SGM
07MRN1
]]>Agencies
[Federal Register Volume 89, Number 46 (Thursday, March 7, 2024)]
[Notices]
[Pages 16616-16618]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-04871]
-----------------------------------------------------------------------
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 U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) has removed from OFAC's Specially Designated Nationals
and Blocked Persons List (SDN List) the names of persons whose property
and interests in property had been blocked pursuant to Zimbabwe
sanctions authorities.
DATES: See SUPPLEMENTARY INFORMATION for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director,
tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-
622-2420; Assistant Director for Licensing, tel.: 202-622-2480;
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the
Assistant Director for Sanctions Compliance & Evaluation, tel.: 202-
622-2490.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
Effective March 4, 2024, Executive Order (E.O.) 13288 of March 6,
2003, ``Blocking Property of Persons Undermining Democratic Processes
or Institutions in Zimbabwe,'' E.O. 13391 of November 22, 2005,
``Blocking Property of Additional Persons Undermining Democratic
Processes or Institutions in Zimbabwe,'' and E.O. 13469 of July 25,
2008, ``Blocking Property of Additional Persons Undermining Democratic
Processes or Institutions in Zimbabwe'' (collectively ``the Orders'')
were revoked pursuant to the Executive Order on the ``Termination of
Emergency with Respect to the Situation in Zimbabwe.'' As a result of
the revocation of the Orders, effective March 4, 2024, the persons
listed below are no longer subject to the blocking provisions of the
Orders, and therefore were removed from the SDN List.
Individuals
1. CHARAMBA, George; DOB 04 Apr 1963; Passport AD001255
(Zimbabwe); Permanent Secretary, Zimbabwean Ministry of
[[Page 16617]]
Information and Publicity (individual) [ZIMBABWE].
2. CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun 1962; Member of
Parliament & Central Committee Member (individual) [ZIMBABWE].
3. CHIHURI, Augustine; DOB 10 Mar 1953; Passport AD000206
(Zimbabwe); Police Commissioner (individual) [ZIMBABWE].
4. CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe;
DOB circa 1950; Spouse of Patrick Chinamasa (individual) [ZIMBABWE].
5. CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe;
DOB 25 Jan 1947; Minister of Justice, Legal and Parliamentary
Affairs (individual) [ZIMBABWE].
6. CHIWESHE, George; DOB 04 Jun 1953; Chairman of Zimbabwe
Electoral Commission (individual) [ZIMBABWE].
7. CHIWEWE, Willard, Private Bag 7713, Causeway, Harare,
Zimbabwe; DOB 19 Mar 1949; Masvingo Provincial Governor (individual)
[ZIMBABWE].
8. GONO, Gideon; DOB 29 Nov 1959; Passport AD000854 (Zimbabwe);
Governor of the Reserve Bank of Zimbabwe (individual) [ZIMBABWE].
9. KASUKUWERE, Savior, 78 Enterprise Road, Chisipite, Harare,
Zimbabwe; DOB 23 Oct 1970; Deputy Minister for Youth Development and
Employment Creation & Deputy Secretary for Youth Affairs
(individual) [ZIMBABWE].
10. KECHIK, Mahmood Awang, Ampang Puteri Specialist Hospital, 1,
Jalan Mamanda 9, Selangor Darul Ehsan 68000, Malaysia; DOB 22 Aug
1954; alt. nationality Malaysia; alt. citizen Malaysia; Dr.
(individual) [ZIMBABWE].
11. MADE, Joseph Mtakwese; DOB 21 Nov 1954; Passport AN000144
(Zimbabwe); Minister of Agriculture (individual) [ZIMBABWE].
12. MADZONGWE, Edna; DOB 11 Jul 1945; Deputy Speaker of
Parliament (individual) [ZIMBABWE].
13. MAGWIZI, Nqobile, Unwinsdale Dr., Corner Luna Road, Plot
134, Harare, Zimbabwe; DOB 22 Jan 1979; POB Gokwe, Zimbabwe;
nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport
FN557746 (Zimbabwe) expires 19 Feb 2028; National ID No. 6310449T26
(Zimbabwe); Project Coordinator Sakunda Holdings (individual)
[ZIMBABWE] (Linked To: SAKUNDA HOLDINGS).
14. MALINGA, Joshua; DOB 28 Apr 1944; Deputy Secretary for
Disabled and Disadvantaged (individual) [ZIMBABWE].
15. MASUKU, Angeline; DOB 14 Oct 1936; Matebeleland South
Provincial Governor & Politburo Secretary for Gender and Culture
(individual) [ZIMBABWE].
16. MATHEMA, Cain; DOB 28 Jan 1948; Bulawayo Provincial Governor
(individual) [ZIMBABWE].
17. MATIBIRI, Innocent Tonderai; DOB 09 Oct 1968; Deputy Police
Commissioner (individual) [ZIMBABWE].
18. MATONGA, Bright; DOB circa 1969; Deputy Minister of
Information and Publicity (individual) [ZIMBABWE].
19. MATSHALAGA, Obert; DOB 21 Apr 1951; Deputy Minister of
Foreign Affairs (individual) [ZIMBABWE].
20. MNANGAGWA, JR., Emmerson Dambudzo, 41 Dacomb Drive,
Chisipite, Harare, Zimbabwe; DOB 20 Dec 1984; POB Harare, Zimbabwe;
nationality Zimbabwe; citizen Zimbabwe; Gender Male; Passport
AD005865 (Zimbabwe) expires 25 Feb 2023; National ID No.
632149596A67 (Zimbabwe) (individual) [ZIMBABWE] (Linked To:
MNANGAGWA, Emmerson Dambudzo).
21. MOHADI, Kembo Campbell Dugishi; DOB 15 Nov 1949; Minister of
Home Affairs (individual) [ZIMBABWE].
22. MOYO, Jonathan Nathaniel; DOB 12 Jan 1957; Passport AD000432
(Zimbabwe); Member of Parliament for Tsholotsho & Former Minister of
Information and Publicity (individual) [ZIMBABWE].
23. MPOFU, Obert Moses; DOB 12 Oct 1951; Passport ZD001549
(Zimbabwe); Deputy Secretary for National Security (individual)
[ZIMBABWE].
24. MUCHINGURI, Natasha, 2 Tender Road, Highlands, Harare,
Zimbabwe; DOB circa 1994; Child of Oppah Muchinguri (individual)
[ZIMBABWE].
25. MUCHINGURI, Tanya, 2 Tender Road, Highlands, Harare,
Zimbabwe; DOB circa 1989; Child of Oppah Muchinguri (individual)
[ZIMBABWE].
26. MUDEDE, Tobaiwa (a.k.a. ``TONNETH''); DOB 22 Dec 1942;
Registrar General (individual) [ZIMBABWE].
27. MUGABE, Grace; DOB 23 Jul 1965; Passport AD001159
(Zimbabwe); Spouse of Robert Mugabe (individual) [ZIMBABWE].
28. MUGABE, Robert Gabriel; DOB 21 Feb 1924; Passport AD002119
(Zimbabwe); President of the Republic of Zimbabwe (individual)
[ZIMBABWE].
29. MUGABE, Leo (a.k.a. ``CDE MUGABE''), 72 Green Groove Drive,
Greendale, Harare, Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962;
MP for Makonde; Nephew of Robert MUGABE (individual) [ZIMBABWE].
30. MUJURU, Joyce Teurai Ropa; DOB 15 Apr 1955; Second Vice
President (individual) [ZIMBABWE].
31. MUMBENGEGWI, Samuel Simbarashe Simbanenduku, 22 Stour Road,
Vainona, Borrowdale, Harare, Zimbabwe; DOB 20 Jul 1945; Non-
Constituency Member of Parliament (individual) [ZIMBABWE].
32. MUSHOHWE, Christopher Chindoti; DOB 06 Feb 1954; Minister of
Transport and Communications (individual) [ZIMBABWE].
33. MUTASA, Didymus Noel Edwin; DOB 27 Jul 1935; Minister of
State for National Security (individual) [ZIMBABWE].
34. MUTINHIRI, Ambrose; DOB 22 Feb 1944; Passport AD000969
(Zimbabwe); Minister of Youth Development and Employment Creation
(individual) [ZIMBABWE].
35. MUZENDA, Tsitsi; DOB 22 Aug 1922; Politburo Senior Committee
Member (individual) [ZIMBABWE].
36. MUZONZINI, Elisha; DOB 24 Jun 1957; Passport AD000648
(Zimbabwe); Former Director of the Central Intelligence Organization
(individual) [ZIMBABWE].
37. NCUBE, Abedinico; DOB 13 Mar 1954; Deputy Minister of Public
Service, Labor and Social Welfare (individual) [ZIMBABWE].
38. NDLOVU, Richard; DOB 26 Jun 1942; Politburo Deputy
Commissariat (individual) [ZIMBABWE].
39. NHEMA, Chenayaimoyo Dunstan Francis, 3 Farthinghill Road,
Borrowdale, Harare, Zimbabwe; DOB 17 Apr 1959; Passport AD000966
(Zimbabwe); Minister of Environment and Tourism (individual)
[ZIMBABWE].
40. NYAMBUYA, Michael Rueben; DOB 23 Jul 1955; Passport AN045019
(Zimbabwe); Minister of Energy and Power Development (individual)
[ZIMBABWE].
41. PA, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA, Xu; a.k.a. KING,
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, Ghiu Ka; a.k.a. MENEZES,
Antonio Famtosonghiu Sampo); DOB 28 Feb 1958; nationality China;
citizen Angola; alt. citizen United Kingdom; Passport C234897(0)
(United Kingdom) (individual) [ZIMBABWE].
42. PARIRENYATWA, David Pagwese, P.O. Box 66222, Kopje, Harare,
Zimbabwe; DOB 02 Aug 1950; Passport AD000899 (Zimbabwe); Minister of
Health and Child Welfare (individual) [ZIMBABWE].
43. SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan
1956; Gender Male; Passport 290060361Y34 (Zimbabwe) expires 23 Jun
2024 (individual) [ZIMBABWE].
44. SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale,
Harare, Zimbabwe; DOB 30 Mar 1944; Minister of Defense (individual)
[ZIMBABWE].
45. SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Lane, Borrowdale,
Harare, Zimbabwe; DOB circa 1944; Spouse of Sydney Sekeramayi
(individual) [ZIMBABWE].
46. SHAMU, Webster Kotiwani, 1 Uplands Close, Highlands,
Zimbabwe; DOB 06 Jun 1945; Passport AN203141 (Zimbabwe) expires 15
Jan 2011; Minister of Policy Implementation (individual) [ZIMBABWE].
47. TOMANA, Johannes, Office of Attorney General, Private Bag
7714, Causeway, Harare, Zimbabwe; DOB 09 Sep 1967; National ID No.
50-036322F 50 (Zimbabwe); Attorney General (individual) [ZIMBABWE].
48. ZERENIE, Jimmy; nationality Singapore; Passport E0840452D
(Singapore); Identification Number 264/2005 (Singapore) (individual)
[ZIMBABWE].
49. ZHUWAO, Patrick; DOB 23 May 1967; Deputy Minister of Science
and Technology (individual) [ZIMBABWE].
50. ZHUWAO, Beauty Lily; DOB 10 Jan 1965; Passport AN353466
(Zimbabwe); Spouse of Patrick Zhuwao (individual) [ZIMBABWE].
Entities
1. ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE].
2. AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE].
3. BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE].
4. BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE].
5. COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald,
Harare, Zimbabwe; P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE].
6. COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 Mazoe St., Box
CY2234, Causeway, Harare, Zimbabwe; Block D, Emerald Hill Office P,
Emerald Park, Harare, Zimbabwe [ZIMBABWE].
[[Page 16618]]
7. CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE].
8. DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) LTD), 31 Kensington,
Highlands, Harare, Zimbabwe; Shop # 6, Hillside Shopping Center,
Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe
[ZIMBABWE].
9. EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE].
10. EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE].
11. FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe;
P.O. Box CH273, Chisipite, Harare, Zimbabwe [ZIMBABWE].
12. FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE].
13. HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE].
14. JONGWE PRINTING AND PUBLISHING COMPANY (a.k.a. JONGWE
PRINTING & PUBLISHING COMPANY (PVT) LTD; a.k.a. JONGWE PRINTING AND
PUBLISHING CO; a.k.a. JONGWE PRINTING AND PUBLISHING COMPANY (PVT)
LTD), 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe;
Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
15. LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMBABWE].
16. LOCHINVAR FARM, Mashvingo, Zimbabwe [ZIMBABWE].
17. LOT 3A OF DETE VALLEY FARM, Lupane, Zimbabwe [ZIMBABWE].
18. LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE].
19. M & S SYNDICATE (PVT) LTD. (a.k.a. M AND S SYNDICATE (PVT)
LTD.), First Floor, Victory House, 88 Robert Mugabe Road, Harare,
Zimbabwe; P.O. Box 1275, Harare, Zimbabwe [ZIMBABWE].
20. MARANGE RESOURCES (PRIVATE) LIMITED (f.k.a. BLOCK WOOD
MINING; a.k.a. MARANGE RESOURCES; a.k.a. MARANGE RESOURCES LTD),
MMCZ Building, 90 Mutare Road, Harare, Zimbabwe; P.O. Box 4101,
Harare, Zimbabwe [ZIMBABWE].
21. MARONDERA MAPLE LEAF FARM, Zimbabwe [ZIMBABWE].
22. MBADA DIAMONDS (PRIVATE) LIMITED (a.k.a. CONDURANGO; a.k.a.
CONDURANGO INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. MBADA DIAMOND
MINING; a.k.a. MBADA DIAMONDS), New Office Park, Block C, Sam Levy's
Village, Borrowdale, Harare, Zimbabwe; P.O. Box CY1342, Causeway,
Harare, Zimbabwe [ZIMBABWE].
23. MINERALS MARKETING CORPORATION OF ZIMBABWE (a.k.a. MMCZ), 90
Mutare Road, Harare, Zimbabwe; P.O. Box 2628, Harare, Zimbabwe;
Phone No. 263-4-486946; Fax No. 263-4-487261 [ZIMBABWE].
24. OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE].
25. OSLEG (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG
(PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a.
OSLEG MINING AND EXPLORATION; a.k.a. OSLEG VENTURES), Lonhoro House,
Union Avenue, Harare, Zimbabwe [ZIMBABWE].
26. PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE].
27. PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE].
28. R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE].
29. SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a. SINO ZIM HOLDINGS
(PVT) LTD; a.k.a. SINO ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue, Harare, Zimbabwe; PO Box
7520, Harare, Zimbabwe; Telephone: (04) 710043 [ZIMBABWE].
30. SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE].
31. ULVA FARM, Marondera, Zimbabwe [ZIMBABWE].
32. UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE].
33. ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), 88 Robert
Mugabe Road, Harare, Zimbabwe; Po Box 1275, Harare, Zimbabwe
[ZIMBABWE].
34. ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee
House, 55 Samora Machel Avenue, Harare, Zimbabwe; P.O. Box 6597,
Harare, Zimbabwe [ZIMBABWE].
35. ZIMBABWE IRON AND STEEL COMPANY (a.k.a. ZISCO; a.k.a.
ZISCOSTEEL), Private Bag 2, Redcliff Zimbabwe, Zimbabwe; Phone No.
263-55-62401; Fax No. 263-55-68666 [ZIMBABWE].
36. ZIMBABWE MINING DEVELOPMENT CORPORATION (a.k.a. ZIMBABWE
MINING DEVELOPMENT CORP.; a.k.a. ZMDC), MMCZ Building, 90 Mutare
Rd., Harare, Zimbabwe; P.O. Box 4101, Harare, Zimbabwe; Phone No.
263-4-487014; Fax No. 263-4-487022 [ZIMBABWE].
Dated: March 4, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-04871 Filed 3-6-24; 8:45 am]
BILLING CODE 4810-AL-P
