Notice2022-27315
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
December 16, 2022
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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. Additionally, OFAC is publishing the name of persons whose property and interests in property have been unblocked or whose identifying information currently included on the SDN List has been updated.
Full Text
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<title>Federal Register, Volume 87 Issue 241 (Friday, December 16, 2022)</title>
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[Federal Register Volume 87, Number 241 (Friday, December 16, 2022)]
[Notices]
[Pages 77164-77165]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2022-27315]
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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 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. Additionally, OFAC is publishing the name of persons whose
property and interests in property have been unblocked or whose
identifying information currently included on the SDN List has been
updated.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, 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 Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On December 12, 2022, 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. CHIMUKA, Obey, 25 Northolt Bluffhill, Harare, Zimbabwe; DOB
15 Jan 1975; POB Makoni, Zimbabwe; nationality Zimbabwe; citizen
Zimbabwe; Gender Male; Passport EN899508 (Zimbabwe) expires 15 Mar
2026; National ID No. 58158115R42 (Zimbabwe) (individual) [ZIMBABWE]
(Linked To: TAGWIREI, Kudakwashe Regimond; Linked To: FOSSIL AGRO;
Linked To: FOSSIL CONTRACTING).
Designated pursuant to section 1(a)(viii) of E.O. 13469 for
having acted or purported to act for or on behalf of, directly or
indirectly, Kudakwashe Regimond Tagwirei, Fossil Agro and Fossil
Contracting, persons whose property and interests in property are
blocked pursuant to E.O. 13469.
2. 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).
Designated pursuant to section 1(a)(viii) of E.O. 13469 for
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 E.O. 13469.
3. 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).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13391, for
being an immediate family member of Emmerson Mnangagwa, person whose
property and interests in property are blocked pursuant to this
order.
4. MPUNGA, Sandra, 4 Luna Road, Borrowdale, Harare, Zimbabwe;
DOB 19 Nov 1971; POB Mutasa, Zimbabwe; nationality Zimbabwe; citizen
Zimbabwe; Gender Female; Passport DN056388 (Zimbabwe) expires 16 Oct
2022; National ID No. 63846615T50 (Zimbabwe) (individual) [ZIMBABWE]
(Linked To: TAGWIREI, Kudakwashe Regimond).
Designated pursuant to section 1(a)(vi) of E.O. 13469 for being
the spouse of Kudakwashe Regimond Tagwirei, a person whose property
and interests in property are blocked pursuant to E.O. 13469.
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; website <a href="https://fossilagro.com/">https://fossilagro.com/</a>;
Organization Type: Post-harvest crop activities [ZIMBABWE].
[[Page 77165]]
Designated pursuant to section 1(a)(vii) of 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.
2. FOSSIL CONTRACTING, 5 Loreley Crescent, Harare, Zimbabwe; 5
Loreley Close, Beverly, Msasa, Harare, Zimbabwe; website <a href="https://www.fossilcontracting.org/">https://www.fossilcontracting.org/</a>; Organization Established Date 01 Jan
2010; Organization Type: Construction of other civil engineering
projects; Business Number 200114146 (Zimbabwe); Registration Number
5268/2011 (Zimbabwe) [ZIMBABWE].
Designated pursuant to section 1(a)(vii) of 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.
On December 12, 2022, OFAC determined that determined that the
following persons should be removed from the SDN List under the
relevant sanctions authority listed below and that the property and
interests in property subject to U.S. jurisdiction of the following
persons are unblocked.
Individuals
1. BUKA, Flora; DOB 25 Feb 1968; Minister of State for Special
Affairs, Land and Resettlement Program (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
2. CHAPFIKA, David; DOB 07 Apr 1957; Passport ZL037165
(Zimbabwe); Deputy Minister of Finance (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
3. CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy Minister of
Industry and International Trade (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
4. CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943;
Passport ZD001423 (Zimbabwe); alt. Passport AN288614 (Zimbabwe);
Minister of State for Public and Interactive Affairs (individual)
[ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
5. CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale,
Zimbabwe; DOB 11 Nov 1991; Passport AN634603 (Zimbabwe); Child of
Patrick Chinamasa (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
6. CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; Passport AD000500
(Zimbabwe); Minister of Local Government, Public Works and National
Housing (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
7. DAMASANE, Abigail; DOB 27 May 1952; Deputy Minister for
Women's Affairs, Gender and Community Development (individual)
[ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
8. GOCHE, Nicholas Tasunungurwa; DOB 01 Aug 1946; Minister of
Public Works, Labour and Social Welfare (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
9. GONO, Hellin Mushanyuri; DOB 06 May 1962; Passport AN548299
(Zimbabwe); Spouse of Gideon Gono (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
10. GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Box 1175,
Gweru, Zimbabwe; DOB 08 Mar 1940; Minister of Economic Development
(individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
11. LANGA, Andrew; DOB 13 Jan 1965; Deputy Minister of
Environment and Tourism (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
12. MACHAYA, Jaison Max Kokerai; DOB 13 Jun 1952; Member of
Parliament for Gokwe Kana (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
13. MARUMAHOKO, Rueben, 11 Douglas Clark Avenue, The Grange,
Harare, Zimbabwe; DOB 04 Apr 1948; Deputy Minister for Home Affairs
(individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
14. MURERWA, Herbert Muchemwa; DOB 31 Jul 1941; Passport
AD001167 (Zimbabwe); Minister of Finance (individual) [ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
15. MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Glen Lorne,
Chisipite, Zimbabwe; DOB 27 Jul 1947; Passport AD001244 (Zimbabwe)
expires 19 Aug 2009; Spouse of Herbert Murerwa (individual)
[ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
16. MUTIWEKUZIVA, Kenneth Keparadza; DOB 27 May 1948; Deputy
Minister for Small and Medium Enterprise Development (individual)
[ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
17. SIBANDA, Levy; Deputy Police Commissioner (individual)
[ZIMBABWE].
Pursuant to Sec. 6 of E.O. 13288 as amended by E.O. 13391,
circumstances no longer warrant the inclusion of a person in the
Annex to this order and that the property or interests in property
of that person are therefore no longer blocked pursuant to section
1(a) of E.O. 13288.
Dated: December 12, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2022-27315 Filed 12-15-22; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on December 16, 2022.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.