Notice of OFAC Sanctions Actions, 16618-16620 [2024-04893]
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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].
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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:
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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
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DN056388 (Zimbabwe) expires 16 Oct 2022;
National ID No. 63846615T50 (Zimbabwe)
(individual) [GLOMAG] (Linked To:
SAKUNDA HOLDINGS).
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, SAKUNDA
HOLDINGS, a person whose property and
interests in property are blocked pursuant to
the Order.
4. TAGWIREI, Kudakwashe Regimond
(a.k.a. TAGWIREI, Kuda), 4 Luna Road,
Borrowdale, Harare, Zimbabwe; DOB 12 Feb
1969; POB Shurugwi, Midlands, 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) [GLOMAG].
Designated pursuant to section
1(a)(iii)(A)(1) 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
having materially assisted, sponsored or
provided financial, material, or technological
support for, or goods or services to or in
support of 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, and the transfer or the
facilitation of the transfer of the proceeds of
corruption.
5. MNANGAGWA, Emmerson Dambudzo
(a.k.a. MNANGAGWA, Emmerson; a.k.a.
‘‘CROCODILE’’), Munhumutapa Building,
Corner of Second and Samora Machel
Avenue, Harare, Zimbabwe; 1 Chancellor
Avenue, Harare, Zimbabwe; DOB 15 Sep
1946; alt. DOB 15 Sep 1942; POB Zvishavane,
Zimbabwe; nationality Zimbabwe; Gender
Male; Passport AD005831 (Zimbabwe) issued
11 Jan 2018 expires 10 Jan 2028; alt. Passport
AD006846 (Zimbabwe) issued 04 Feb 2020
expires 03 Feb 2025; National ID No.
63450183P67 (Zimbabwe); President of
Zimbabwe (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(B)(1) 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 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.
Designated pursuant to section
1(a)(ii)(C)(1) 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 a foreign person who is or has been a
leader or official of an entity, including any
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government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
6. CHIWENGA, Constantino Guveya (a.k.a.
CHIWENGA, Constantine Gureya; a.k.a.
CHIWENGA, Constantino; a.k.a. CHIWENGA,
Constantino D.N.G.), Zimbabwe; DOB 25 Aug
1956; POB Zimbabwe; nationality Zimbabwe;
Gender Male (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) 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 a foreign person who is or has been a
leader or official of an entity, including any
government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
7. MATANGA, Tandabantu Godwin (a.k.a.
MATANGA, Godwin), Harare, Zimbabwe;
DOB 05 Feb 1962; POB Chipinge, Zimbabwe;
nationality Zimbabwe; Gender Male;
National ID No. 75128777N13 (Zimbabwe)
(individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) 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 a foreign person who is or has been a
leader or official of an entity, including any
government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
8. MUCHINGURI, Oppah Charm Zvipange
(a.k.a. MUCHINGURI KASHIRI, Oppah
Chamu Zvipange; a.k.a. MUCHINGURI,
Oppah; a.k.a. MUCHINGURI, Oppah Chamu
Zvipange), 2 Tedder Road, Greendale, Harare
263, Zimbabwe; DOB 14 Dec 1958; POB
Mutare, Zimbabwe; nationality Zimbabwe;
Gender Female; National ID No.
63741411R50 (Zimbabwe) (individual)
[GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) 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 a foreign person who is or has been a
leader or official of an entity, including any
government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
9. MUTAMBA, Stephen, 192 Baines Ave.,
Harare, Harare, Zimbabwe; DOB 23 Oct 1961;
POB Harare, Zimbabwe; nationality
Zimbabwe; Gender Male; Passport FN460001
(Zimbabwe); National ID No. 58004069A83
(Zimbabwe) (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) 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 a foreign person who is or has been a
leader or official of an entity, including any
government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
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10. NCUBE, Owen, Zimbabwe; DOB 17 Apr
1968; nationality Zimbabwe; Gender Male
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A)
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 a foreign person who is responsible for
or complicit in, or who has directly or
indirectly engaged in, serious human rights
abuse.
11. TAPFUMANEYI, Asher Walter, 568
Eagles Place, Harare, Zimbabwe; DOB 19 Nov
1959; POB Wedza, Zimbabwe; nationality
Zimbabwe; Gender Male; Passport AD007230
(Zimbabwe); National ID No. 63453849Z80
(Zimbabwe) (individual) [GLOMAG].
Designated pursuant to section
1(a)(ii)(C)(1) 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 a foreign person who is or has been a
leader or official of an entity, including any
government entity, that has engaged in, or
whose members have engaged in, serious
human rights abuse relating to the leader’s or
official’s tenure.
Entities
1. FOSSIL AGRO (a.k.a. FOSSIL AGRO
PRIVATE LIMITED), 42 McChlery Avenue,
Eastlea, Harare, Zimbabwe; 521 Access Road,
Msasa Industrial Area, Harare, Zimbabwe;
Organization Established Date 2016;
Organization Type: Support activities for
crop production; Target Type Private
Company [GLOMAG] (Linked To: SAKUNDA
HOLDINGS).
Designated pursuant to section
1(a)(iii)(A)(2) 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
having materially assisted, sponsored or
provided financial, material, or technological
support for, or goods or services to or in
support of SAKUNDA HOLDINGS, a person
whose property and interests in property are
blocked pursuant to the Order.
2. FOSSIL CONTRACTING (a.k.a. FOSSIL
CONTRACTING PRIVATE LIMITED), 5
Loreley Crescent, Harare, Zimbabwe; 5,
Loreley Close, Beverly, Msasa, Harare,
Zimbabwe; website https://www.fossil
contracting.org/; Organization Established
Date 01 Jan 2010; Organization Type:
Construction of other civil engineering
projects; Business Number 200114146
(Zimbabwe); Registration Number 5268/2011
(Zimbabwe) [GLOMAG].
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, Obey CHIMUKA, a
person whose property and interests in
property are blocked pursuant to the Order.
3. SAKUNDA HOLDINGS (a.k.a.
SAKUNDA HOLDINGS PRIVATE LIMITED),
Samora Machel Avenue No. 45 (between J.
Nyerere Way and L. Takawira Street), 4th,
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15th, 16th, and 17th Floors, Century Towers,
Harare, Zimbabwe; Number 5 Beit Road,
Milton Park, Harare, Zimbabwe; Organization
Established Date 01 Jan 2005; alt.
Organization Established Date 28 Nov 2005;
Organization Type: Activities of holding
companies; Business Registration Number
19561/2005 (Zimbabwe) [GLOMAG] (Linked
To: TAGWIREI, Kudakwashe Regimond).
Designated pursuant to section
1(a)(iii)(A)(1) 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
having materially assisted, sponsored or
provided financial, material, or technological
support for, or goods or services to or in
support of 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, and the transfer or the
facilitation of the transfer of the proceeds of
corruption.
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, Obey CHIMUKA, a
person whose property and interests in
property are blocked pursuant to the Order.
Dated: March 4, 2024.
Bradley Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2024–04893 Filed 3–6–24; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Extension of Information
Collection Request Submitted for
Public Comment; Comment Request
for Salary Reduction Simplified
Employee Pension—Individual
Retirement Accounts Contribution
Agreement.
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the public and other Federal
agencies to take this opportunity to
comment on proposed and/or
continuing information collections, as
required by the Paperwork Reduction
Act of 1995. Currently, the IRS is
soliciting comments concerning the
burden associated with the salary
reduction simplified employee
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SUMMARY:
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pension—individual retirement
accounts contribution agreement.
DATES: Written comments should be
received on or before May 6, 2024 to be
assured of consideration.
ADDRESSES: Direct all written comments
to Andre´s Garcia, Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
by email to pra.comments@irs.gov.
Please include, ‘‘OMB Number: 1545–
1012—Public Comment Request Notice’’
in the Subject line.
FOR FURTHER INFORMATION CONTACT:
Requests for additional information or
copies of the form and instructions
should be directed to Ronald J. Durbala,
at (202) 317–5746, at Internal Revenue
Service, Room 6526, 1111 Constitution
Avenue NW, Washington, DC 20224, or
through the internet at
RJoseph.Durbala@irs.gov.
SUPPLEMENTARY INFORMATION:
Title: Salary Reduction Simplified
Employee Pension—Individual
Retirement Accounts Contribution
Agreement.
OMB Number: 1545–1012.
Document Number: 5305A SEP.
Abstract: Form 5305A–SEP is used by
an employer to make an agreement to
provide benefits to all employees under
a Simplified Employee Pension (SEP)
described in Internal Revenue Code
section 408(k). This form is not to be
filed with the IRS, but is to be retained
in the employer’s records as proof of
establishing a SEP and justifying a
deduction for contributions made to the
SEP.
Current Actions: There are no changes
to the burden previously approved by
OMB. This request is to extend the
current approval for another 3 years.
Type of Review: Extension of a
currently approved collection.
Affected Public: Business and other
for-profit organizations.
Estimated Number of Respondents:
100,000.
Estimated Time per Respondent: 9
hrs., 43 min.
Estimated Total Annual Burden
Hours: 972,000.
The following paragraph applies to all
the collections of information covered
by this notice:
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless the collection of information
displays a valid OMB control number.
Books or records relating to a
collection of information must be
retained if their contents may become
material in the administration of any
internal revenue law. Generally, tax
returns and tax return information are
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confidential, as required by 26 U.S.C.
6103.
Desired Focus of Comments: The
Internal Revenue Service (IRS) is
particularly interested in comments
that:
• Evaluate whether the proposed
collection of information is necessary
for the proper performance of the
functions of the agency, including
whether the information will have
practical utility.
• Evaluate the accuracy of the
agency’s estimate of the burden of the
proposed collection of information,
including the validity of the
methodology and assumptions used.
• Enhance the quality, utility, and
clarity of the information to be
collected; and
• Minimize the burden of the
collection of information on those who
are to respond, including using
appropriate automated, electronic,
mechanical, or other technological
collection techniques or other forms of
information technology, e.g., by
permitting electronic submissions of
responses.
Comments submitted in response to
this notice will be summarized and/or
included in the ICR for OMB approval
of the extension of the information
collection; they will also become a
matter of public record.
Approved: March 4, 2024.
Ronald J. Durbala,
IRS Tax Analyst.
[FR Doc. 2024–04866 Filed 3–6–24; 8:45 am]
BILLING CODE 4830–01–P
DEPARTMENT OF THE TREASURY
Internal Revenue Service
Proposed Extension of Information
Collection Request Submitted for
Public Comment; Comment Request
on Burden Related to Mortgage Credit
Certificates (MCCs)
Internal Revenue Service (IRS),
Treasury.
ACTION: Notice and request for
comments.
AGENCY:
The Internal Revenue Service,
as part of its continuing effort to reduce
paperwork and respondent burden,
invites the public and other Federal
agencies to take this opportunity to
comment on proposed and/or
continuing information collections, as
required by the Paperwork Reduction
Act of 1995. Currently, the IRS is
soliciting comments concerning the
application process for determination of
employee stock ownership plans.
SUMMARY:
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]]>Agencies
[Federal Register Volume 89, Number 46 (Thursday, March 7, 2024)]
[Notices]
[Pages 16618-16620]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-04893]
-----------------------------------------------------------------------
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) 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).
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
[[Page 16619]]
DN056388 (Zimbabwe) expires 16 Oct 2022; National ID No. 63846615T50
(Zimbabwe) (individual) [GLOMAG] (Linked To: SAKUNDA HOLDINGS).
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, SAKUNDA
HOLDINGS, a person whose property and interests in property are
blocked pursuant to the Order.
4. TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna
Road, Borrowdale, Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi,
Midlands, 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) [GLOMAG].
Designated pursuant to section 1(a)(iii)(A)(1) 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 having materially assisted, sponsored or provided
financial, material, or technological support for, or goods or
services to or in support of 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, and the transfer
or the facilitation of the transfer of the proceeds of corruption.
5. MNANGAGWA, Emmerson Dambudzo (a.k.a. MNANGAGWA, Emmerson;
a.k.a. ``CROCODILE''), Munhumutapa Building, Corner of Second and
Samora Machel Avenue, Harare, Zimbabwe; 1 Chancellor Avenue, Harare,
Zimbabwe; DOB 15 Sep 1946; alt. DOB 15 Sep 1942; POB Zvishavane,
Zimbabwe; nationality Zimbabwe; Gender Male; Passport AD005831
(Zimbabwe) issued 11 Jan 2018 expires 10 Jan 2028; alt. Passport
AD006846 (Zimbabwe) issued 04 Feb 2020 expires 03 Feb 2025; National
ID No. 63450183P67 (Zimbabwe); President of Zimbabwe (individual)
[GLOMAG].
Designated pursuant to section 1(a)(ii)(B)(1) 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 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.
Designated pursuant to section 1(a)(ii)(C)(1) 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 a foreign person who is or has been a leader or
official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights
abuse relating to the leader's or official's tenure.
6. CHIWENGA, Constantino Guveya (a.k.a. CHIWENGA, Constantine
Gureya; a.k.a. CHIWENGA, Constantino; a.k.a. CHIWENGA, Constantino
D.N.G.), Zimbabwe; DOB 25 Aug 1956; POB Zimbabwe; nationality
Zimbabwe; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) 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 a foreign person who is or has been a leader or
official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights
abuse relating to the leader's or official's tenure.
7. MATANGA, Tandabantu Godwin (a.k.a. MATANGA, Godwin), Harare,
Zimbabwe; DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality
Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) 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 a foreign person who is or has been a leader or
official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights
abuse relating to the leader's or official's tenure.
8. MUCHINGURI, Oppah Charm Zvipange (a.k.a. MUCHINGURI KASHIRI,
Oppah Chamu Zvipange; a.k.a. MUCHINGURI, Oppah; a.k.a. MUCHINGURI,
Oppah Chamu Zvipange), 2 Tedder Road, Greendale, Harare 263,
Zimbabwe; DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality
Zimbabwe; Gender Female; National ID No. 63741411R50 (Zimbabwe)
(individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) 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 a foreign person who is or has been a leader or
official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights
abuse relating to the leader's or official's tenure.
9. MUTAMBA, Stephen, 192 Baines Ave., Harare, Harare, Zimbabwe;
DOB 23 Oct 1961; POB Harare, Zimbabwe; nationality Zimbabwe; Gender
Male; Passport FN460001 (Zimbabwe); National ID No. 58004069A83
(Zimbabwe) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) 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 a foreign person who is or has been a leader or
official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights
abuse relating to the leader's or official's tenure.
10. NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; nationality
Zimbabwe; Gender Male (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(A) 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 a foreign person who is responsible for or complicit
in, or who has directly or indirectly engaged in, serious human
rights abuse.
11. TAPFUMANEYI, Asher Walter, 568 Eagles Place, Harare,
Zimbabwe; DOB 19 Nov 1959; POB Wedza, Zimbabwe; nationality
Zimbabwe; Gender Male; Passport AD007230 (Zimbabwe); National ID No.
63453849Z80 (Zimbabwe) (individual) [GLOMAG].
Designated pursuant to section 1(a)(ii)(C)(1) 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 a foreign person who is or has been a leader or
official of an entity, including any government entity, that has
engaged in, or whose members have engaged in, serious human rights
abuse relating to the leader's or official's tenure.
Entities
1. FOSSIL AGRO (a.k.a. FOSSIL AGRO PRIVATE LIMITED), 42 McChlery
Avenue, Eastlea, Harare, Zimbabwe; 521 Access Road, Msasa Industrial
Area, Harare, Zimbabwe; Organization Established Date 2016;
Organization Type: Support activities for crop production; Target
Type Private Company [GLOMAG] (Linked To: SAKUNDA HOLDINGS).
Designated pursuant to section 1(a)(iii)(A)(2) 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 having materially assisted, sponsored or provided
financial, material, or technological support for, or goods or
services to or in support of SAKUNDA HOLDINGS, a person whose
property and interests in property are blocked pursuant to the
Order.
2. FOSSIL CONTRACTING (a.k.a. FOSSIL CONTRACTING PRIVATE
LIMITED), 5 Loreley Crescent, Harare, Zimbabwe; 5, Loreley Close,
Beverly, Msasa, Harare, Zimbabwe; website https://www.fossilcontracting.org/; Organization Established Date 01 Jan
2010; Organization Type: Construction of other civil engineering
projects; Business Number 200114146 (Zimbabwe); Registration Number
5268/2011 (Zimbabwe) [GLOMAG].
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, Obey CHIMUKA, a
person whose property and interests in property are blocked pursuant
to the Order.
3. SAKUNDA HOLDINGS (a.k.a. SAKUNDA HOLDINGS PRIVATE LIMITED),
Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira
Street), 4th,
[[Page 16620]]
15th, 16th, and 17th Floors, Century Towers, Harare, Zimbabwe;
Number 5 Beit Road, Milton Park, Harare, Zimbabwe; Organization
Established Date 01 Jan 2005; alt. Organization Established Date 28
Nov 2005; Organization Type: Activities of holding companies;
Business Registration Number 19561/2005 (Zimbabwe) [GLOMAG] (Linked
To: TAGWIREI, Kudakwashe Regimond).
Designated pursuant to section 1(a)(iii)(A)(1) 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 having materially assisted, sponsored or provided
financial, material, or technological support for, or goods or
services to or in support of 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, and the transfer
or the facilitation of the transfer of the proceeds of corruption.
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, Obey CHIMUKA, a
person whose property and interests in property are blocked pursuant
to the Order.
Dated: March 4, 2024.
Bradley Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-04893 Filed 3-6-24; 8:45 am]
BILLING CODE 4810-AL-P
