[Federal Register Volume 73, Number 233 (Wednesday, December 3, 2008)]
[Notices]
[Pages 73690-73691]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-28642]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations Pursuant to Executive Order 13469 of July 
25, 2008 ``Blocking Property of Additional Persons Undermining 
Democratic Processes or Institutions in Zimbabwe'' (the ``Order'')

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of twenty-one newly-designated 
entities and four individuals whose property and interests in property 
are blocked pursuant to the Order.

DATES: The designation by the Director of OFAC of the twenty-one 
entities and four individuals identified in this notice, pursuant to 
the Order is effective November 25, 2008.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, Department 
of the Treasury, 1500 Pennsylvania Avenue, NW. (Treasury Annex), 
Washington, DC 20220, Tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    Information about this designation and additional information 
concerning OFAC are available from OFAC's Web site (http://www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand 
service, Tel.: 202/622-0077.

Background

    On July 25, 2008, the President issued Executive Order 13469 with 
respect to Zimbabwe pursuant to, inter alia, the International 
Emergency Economic Powers Act (50 U.S.C. 1701-06). In the Order, the 
President took additional steps with respect to the national emergency 
declared in Executive Order 13288 of March 7, 2003, and relied upon for 
additional steps taken in Executive Order 13391 of November 22, 2005, 
in order to address the continued political repression and the 
undermining of democratic processes and institutions in Zimbabwe.
    Section 1 of the Order blocks, with certain exceptions, all 
property, and interests in property, that are in, or hereafter come 
within, the United States or the possession or control of United States 
persons for persons determined by the Secretary of the Treasury, in 
consultation with the Secretary of State, to satisfy any of the 
criteria set forth in subparagraphs (a)(i) through (a)(viii) of Section 
1. On November 25, 2008, the Director of OFAC designated, pursuant to 
one or more of the criteria set forth in subparagraphs (a)(i) through 
(a)(viii) of Section 1 of the Order, the following twenty-one entities 
and four individuals, whose names have been added to the list of 
Specially Designated Nationals and whose property and interests in 
property are blocked, pursuant to the Order:

Entities

    1. ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. ALPHA INTERNATIONAL 
(PRIVATE) LIMITED), Flat 1, Aileen Gardens, 51A Park Road, Camberley, 
Surrey GU15 2SP, United Kingdom [ZIMBABWE].
    2. BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Cliff, Palace 
Road, Douglas, IM2 4LB, Man, Isle of; Business Registration Document 
 M78647 (United Kingdom) [ZIMBABWE].
    3. BRECO (EASTERN EUROPE) LTD (a.k.a. BRECO (EASTERN EUROPE)

[[Page 73691]]

LIMITED), Falcon Cliff, Palace Road, Douglas, IM99 1ZW, Man, Isle of; 
Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ, United 
Kingdom; Business Registration Document  FC0021189 (United 
Kingdom) [ZIMBABWE].
    4. BRECO (SOUTH AFRICA) LTD, Cumbrae House, Market Street, Douglas 
IM1 2PQ, Man, Isle of; 9 Columbus Centre, Pelican Drive, Road Town, 
Tortola, Virgin Islands, British; Business Registration Document 
 Q1962 (United Kingdom) [ZIMBABWE].
    5. BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) LIMITED), New Boundary 
House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United 
Kingdom; Business Registration Document  2969104 (United 
Kingdom) [ZIMBABWE].
    6. BRECO GROUP, Hurst Grove, Sandford Lane, Hurst, Reading, 
Berkshire RG10 0SQ, United Kingdom; Thetford Farm, P.O. Box HP86, Mount 
Pleasant, Harare, Zimbabwe; 10 Montpelier Square, London SW7 1JU, 
United Kingdom; Middleton House, Titlarks Hill Road, Sunningdale, 
Ascot, Berkshire SL5 0JB, United Kingdom; New Boundary House, London 
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Mapstone 
House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United 
Kingdom; Dennerlei 30, Schoten, Belgium [ZIMBABWE].
    7. BRECO INTERNATIONAL, 25 Broad Street, St. Helier JE2 3RR, Jersey 
[ZIMBABWE].
    8. BRECO NOMINEES LTD, New Boundary House, London Road, 
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Business 
Registration Document  2799499 (United Kingdom) [ZIMBABWE].
    9. BRECO SERVICES LTD (a.k.a. BRECO SERVICES LIMITED), New Boundary 
House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United 
Kingdom; Business Registration Document  2824946 (United 
Kingdom) [ZIMBABWE].
    10. CORYBANTES LTD, New Boundary House, London Road, Sunningdale, 
Ascot, Berkshire SL5 0DJ, United Kingdom; Middleton House, Titlarks 
Hill Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; 
Business Registration Document  FC21190 (United Kingdom) 
[ZIMBABWE].
    11. ECHO DELTA HOLDINGS LTD, Thetford Farm, P.O. Box HP86, Mount 
Pleasant, Harare, Zimbabwe; Hurst Grove, Sandford Lane, Hurst, Reading, 
Berkshire RG10 0SQ, United Kingdom; New Boundary House, London Road, 
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].
    12. KABABANKOLA MINING COMPANY (a.k.a. KMC), Nr. 1106 Avenue 
Lomami, Lubumbashi, Katanga, Congo, Democratic Republic of the 
[ZIMBABWE].
    13. MASTERS INTERNATIONAL LTD., New Boundary House, London Road, 
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Business 
Registration Document  2927685 (United Kingdom) [ZIMBABWE].
    14. MASTERS INTERNATIONAL, INC., 1905 S. Florida Avenue, Lakeland, 
FL 33803; US FEIN 133798020 (United States) [ZIMBABWE].
    15. PIEDMONT (UK) LIMITED, New Boundary House, London Road, 
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].
    16. RACEVIEW ENTERPRISES, Zimbabwe [ZIMBABWE].
    17. RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED (a.k.a. RIDGEPOINT 
OVERSEAS DEVELOPMENTS LTD), C/O: Mossack Fonseca & Co. BVI Ltd, Akara 
Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British; 
P.O. Box 3136, Road Town, Tortola, Virgin Islands, British [ZIMBABWE].
    18. SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah Chinamano Avenue, P.O. 
Box CY3371, Cauaseway, Harare, Zimbabwe; New Boundary House, London 
Road, Sunningdale, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE].
    19. SCOTTLEE RESORTS (a.k.a. SCOTTLEE RESORTS LIMITED), 124 Josiah 
Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe; New 
Boundary House, London Road, Sunningdale, Berkshire SL5 0DJ, United 
Kingdom [ZIMBABWE].
    20. TIMPANI LTD (a.k.a. TIMPANI EXPORT LTD; a.k.a. TIMPANI 
LIMITED), Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon 
TQ13 9SE, United Kingdom; Falcon Cliff, Palace Road, Douglas, Isle of 
Man, Man, Isle of; Moorgate House, King Street, Newton Abbot, Devon 
TQ12 2LG, United Kingdom; Business Registration Document  
3547414 (United Kingdom) [ZIMBABWE].
    21. TREMALT LTD (a.k.a. TREMALT LIMITED), Virgin Islands, British; 
Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst 
Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ, United 
Kingdom; New Boundary House, London Road, Sunningdale, Ascot, Berkshire 
SL5 0DJ, United Kingdom [ZIMBABWE].

Individuals

    1. BREDENKAMP, John (a.k.a. BREDENKAMP, John A.; a.k.a. BREDENKAMP, 
John Arnold), Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, 
Zimbabwe; 10 Montpelier Square, London SW7 1JU, United Kingdom; Hurst 
Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ, United 
Kingdom; New Boundary House, London Road, Sunningdale, Ascot, Berkshire 
SL5 0DJ, United Kingdom; Middleton House, Titlarks Hill Road, 
Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; Mapstone House, 
Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United Kingdom; 
Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United 
Kingdom; DOB 11 Aug 1940; citizen Netherlands; alt. citizen Suriname; 
alt. citizen Zimbabwe; Passport ND1285143 (Netherlands); alt. Passport 
Z01024064 (Netherlands); alt. Passport Z153612 (Netherlands); alt. 
Passport 367537C (Suriname) (individual) [ZIMBABWE].
    2. KECHIK, Mahmood Awang, Ampang Puteri Specialist Hospital, 1, 
Jalan Mamanda 9, Selangor Darul Ehsan 68000, Malaysia; DOB 22 Aug 1954; 
citizen Malaysia; nationality Malaysia; Dr. (individual) [ZIMBABWE].
    3. RAUTENBACH, Muller (a.k.a. RAUTENBACH, Billy; a.k.a. RAUTENBACH, 
Muller Conrad); DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen 
Zimbabwe; Passport ZE26547 (Zimbabwe) (individual) [ZIMBABWE].
    4. TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee Joy; a.k.a. 
TAWEESIN, NALINEE), 14th Floor of Modern Tower, Tower 87/110 Sukhumvit 
63, Wattana, Bangkok 10110, Thailand; 33 Soi Soonvijai 4, Rama IX Road, 
Soi 26, Success Tower, Huai Khwang, Bang Kapi, Bangkok 10320, Thailand; 
19-8 Soi Passana 3, Sukhumvit Road, Pakanong Nua, Wattana, Bangkok 
10110, Thailand; 33 Soi Soonwichai 4 Bangkapi, Huaykhwang, Bangkok 
10310, Thailand; DOB 12 Feb 1960; citizen Thailand; nationality 
Thailand; Passport Z066420 (Thailand); Managing Director (individual) 
[ZIMBABWE].

    Dated: November 25, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-28642 Filed 12-2-08; 8:45 am]
BILLING CODE 4811-42-P