[Federal Register Volume 85, Number 55 (Friday, March 20, 2020)]
[Notices]
[Pages 16190-16191]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-05902]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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[[Page 16191]]

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 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; or Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

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

Notice of OFAC Actions

    A. On March 3, 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.

Individuals

    1. SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan 1956; 
Gender Male; Passport 290060361Y34 (Zimbabwe) expires 23 Jun 2024 
(individual) [ZIMBABWE].
    Designated pursuant to section 1(a)(iv) 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 being responsible for, or having 
participated in, human rights abuses related to political repression in 
Zimbabwe.
    2. NCUBE, Owen, Zimbabwe; DOB 17 Apr 1968; Gender Male (individual) 
[ZIMBABWE].
    Designated pursuant to section 1(a)(iv) of E.O. 13469 for being 
responsible for, or having participated in, human rights abuses related 
to political repression in Zimbabwe.
    B. The President identified the individuals below in the Annex to 
Executive Order 13288, ``Blocking Property of Persons Undermining 
Democratic Processes or Institutions in Zimbabwe'' (E.O. 13288). The 
Annex to E.O. 13288 was replaced and superseded by the Annex to 
Executive Order 13391 of November 22, 2005, ``Blocking Property of 
Additional Persons Undermining Democratic Processes or Institutions in 
Zimbabwe'' (E.O. 13391), and the individuals below were also identified 
in the Annex to E.O. 13391. On March 3, 2019, OFAC determined that 
circumstances no longer warrant the inclusion of the following persons 
on the SDN List under this authority. These persons are no longer 
subject to the blocking provisions of Section 1(a) of E.O. 13288, as 
amended by E.O. 13391.

Individuals

    1. KAUKONDE, Ray Joseph, Private Bag 7706, Causeway, Harare, 
Zimbabwe; DOB 04 Mar 1963; Mashonaland East Provincial Governor 
(individual) [ZIMBABWE].
    2. MAHOFA, Shuvai Ben; DOB 04 Apr 1941; Passport AD000369 
(Zimbabwe); Member of Parliament for Gutu South (individual) 
[ZIMBABWE].
    3. MATHUTHU, Sithokozile; Matabeleland North Provincial Governor & 
Deputy Secretary for Transport and Social Welfare (individual) 
[ZIMBABWE].
    4. NDLOVU, Naison K.; DOB 22 Oct 1930; Politburo Secretary for 
Production and Labor (individual) [ZIMBABWE].

    Dated: March 11, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-05902 Filed 3-19-20; 8:45 am]
 BILLING CODE 4810-AL-P