[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]


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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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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