80_FR_54544 80 FR 54370 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13469, and Executive Order 13391

80 FR 54370 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13469, and Executive Order 13391

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 174 (September 9, 2015)

Page Range54370-54370
FR Document2015-22638

The Treasury Department's Office of Foreign Assets Control (OFAC) is removing the names of three individuals and one entity whose property and interests in property have been blocked pursuant to Executive Order 13288 of March 6, 2003, ``Blocking Property of Persons Undermining Democratic Institutions in Zimbabwe,'' as amended by Executive Order 13391, ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' and Executive Order 13469 of July 25, 2008, ``Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe.''

Federal Register, Volume 80 Issue 174 (Wednesday, September 9, 2015)
[Federal Register Volume 80, Number 174 (Wednesday, September 9, 2015)]
[Notices]
[Page 54370]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-22638]


=======================================================================
-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Unblocking of Specially Designated Nationals and Blocked Persons 
Pursuant to Executive Order 13288, as Amended by Executive Order 13469, 
and Executive Order 13391

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is removing the names of three individuals and one entity whose 
property and interests in property have been blocked pursuant to 
Executive Order 13288 of March 6, 2003, ``Blocking Property of Persons 
Undermining Democratic Institutions in Zimbabwe,'' as amended by 
Executive Order 13391, ``Blocking Property of Additional Persons 
Undermining Democratic Processes or Institutions in Zimbabwe,'' and 
Executive Order 13469 of July 25, 2008, ``Blocking Property of 
Additional Persons Undermining Democratic Processes or Institutions in 
Zimbabwe.''

DATES: OFAC's actions described in this notice are effective as of 
September 3, 2015.

FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or 
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410 (not toll 
free numbers).

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available from OFAC's Web site (www.treasury.gov/ofac). 
Certain general information pertaining to OFAC's sanctions programs is 
also available via facsimile through a 24-hour fax-on-demand service, 
tel.: 202/622-0077.

Notice of OFAC Actions

    On September 3, 2015, OFAC, in consultation with the State 
Department, determined that circumstances no longer warrant the 
inclusion of the following three individuals and one entity on OFAC's 
SDN list, and that these individuals and entity are no longer subject 
to the blocking provisions of Section 1(a) of E.O. 13288, as amended by 
E.O. 13469, and Section 1(a) of E.O. 13991.
1. ORYX NATURAL RESOURCES (a.k.a. ORYX DIAMONDS; a.k.a. ORYX DIAMONDS 
(PTY) LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a. ORYX ZIMCON (PVT) 
LIMITED), S Drive, George Town, Grand Cayman, Cayman Islands; Bank of 
Nova Scotia Bldg., Fourth Floor, George Town, Grand Cayman, Cayman 
Islands; 3, Victor Darcy Close, Borrowdale, Harare, Zimbabwe; Parc 
Nicol Offices, Bldg. 6, 301, William Nicol Drive, Bryanston, Gauteng 
2021, South Africa; Alexander Forbes Building, Windhoek, Namibia; 
Bermuda [ZIMBABWE].
2. NKOMO, Louise S. (a.k.a. NHEMA, Louise Sehulle), 3 Farthinghill 
Road, Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport ZE151361 
(Zimbabwe); Spouse of Francis Nhema (individual) [ZIMBABWE].
3. SEKERAMAYI, Lovemore; Chief Elections Officer (individual) 
[ZIMBABWE].
4. SHAMUYARIRA, Nathan Marwirakuwa; DOB 29 Sep 1928; Passport AD000468 
(Zimbabwe); Politburo Secretary for Information and Publicity 
(individual) [ZIMBABWE].

    Dated: September 3, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-22638 Filed 9-8-15; 8:45 am]
 BILLING CODE 4810-AL-P



                                             54370                    Federal Register / Vol. 80, No. 174 / Wednesday, September 9, 2015 / Notices

                                             of the proposed information collection;                 Certain general information pertaining                ACTION: Notice of Amendment of System
                                             ways to enhance the quality, utility and                to OFAC’s sanctions programs is also                  of Records Notice ‘‘Purchase Credit Card
                                             clarity of the information to be                        available via facsimile through a 24-                 Program—VA’’ (131VA047).
                                             collected; and ways to minimize the                     hour fax-on-demand service, tel.: 202/
                                             burden of the collection of information                 622–0077.                                             SUMMARY:   As required by the Privacy
                                             on respondents, including the use of                                                                          Act of 1974 (5 U.S.C. 552a(e)(4), (11)),
                                                                                                     Notice of OFAC Actions                                notice is hereby given that the
                                             automated collection techniques or
                                             other forms of information technology.                     On September 3, 2015, OFAC, in                     Department of Veterans Affairs (VA) is
                                                                                                     consultation with the State Department,               amending the system of records entitled
                                               Issued in Washington, DC, on September 2,
                                             2015.                                                   determined that circumstances no                      ‘‘Purchase Credit Card Program—VA’’
                                                                                                     longer warrant the inclusion of the                   record retention and disposal
                                             William Chadwick Jr.,
                                                                                                     following three individuals and one                   instructions. VA is republishing the
                                             Director, Office of Airline Information,
                                                                                                     entity on OFAC’s SDN list, and that                   system of records notice in its entirety.
                                             Bureau of Transportation Statistics.
                                             [FR Doc. 2015–22665 Filed 9–8–15; 8:45 am]
                                                                                                     these individuals and entity are no                   DATES: This amended system of record
                                                                                                     longer subject to the blocking provisions             will be effective September 9, 2015.
                                             BILLING CODE 4910–9X–P
                                                                                                     of Section 1(a) of E.O. 13288, as                     FOR FURTHER INFORMATION CONTACT:
                                                                                                     amended by E.O. 13469, and Section                    Ronald Hallameyer, Office of Financial
                                                                                                     1(a) of E.O. 13991.                                   Policy (047G), Department of Veterans
                                             DEPARTMENT OF THE TREASURY                              1. ORYX NATURAL RESOURCES (a.k.a.                     Affairs, 810 Vermont Avenue NW.,
                                             Office of Foreign Assets Control                             ORYX DIAMONDS; a.k.a. ORYX                       Washington, DC 20420, Telephone:
                                                                                                          DIAMONDS (PTY) LTD; a.k.a.                       (202) 461–6486 (this is not a toll-free
                                             Unblocking of Specially Designated                           ORYX DIAMONDS LTD.; a.k.a.                       number).
                                             Nationals and Blocked Persons                                ORYX ZIMCON (PVT) LIMITED), S
                                             Pursuant to Executive Order 13288, as                        Drive, George Town, Grand                        SUPPLEMENTARY INFORMATION:     The
                                             Amended by Executive Order 13469,                            Cayman, Cayman Islands; Bank of                  Department is proposing to amend its
                                             and Executive Order 13391                                    Nova Scotia Bldg., Fourth Floor,                 system of records entitled ‘‘Purchase
                                                                                                          George Town, Grand Cayman,                       Credit Card Program—VA’’ by updating
                                             AGENCY:  Office of Foreign Assets                            Cayman Islands; 3, Victor Darcy                  the ‘‘Retention and Disposal’’
                                             Control, Treasury.                                           Close, Borrowdale, Harare,                       instructions. Retention and disposal
                                             ACTION: Notice.                                              Zimbabwe; Parc Nicol Offices, Bldg.              language is amended to reflect a recent
                                                                                                          6, 301, William Nicol Drive,                     change to the National Archives and
                                             SUMMARY:   The Treasury Department’s                         Bryanston, Gauteng 2021, South                   Records Administration’s General
                                             Office of Foreign Assets Control (OFAC)                      Africa; Alexander Forbes Building,               Records Schedule and to clarify when
                                             is removing the names of three                               Windhoek, Namibia; Bermuda                       VA will destroy associated documents.
                                             individuals and one entity whose                             [ZIMBABWE].                                         ‘‘Records are maintained and
                                             property and interests in property have                                                                       disposed of in accordance with records
                                                                                                     2. NKOMO, Louise S. (a.k.a. NHEMA,
                                             been blocked pursuant to Executive                                                                            disposition authority approved by the
                                                                                                          Louise Sehulle), 3 Farthinghill
                                             Order 13288 of March 6, 2003,                                                                                 Archivist of the United States. In
                                                                                                          Road, Borrowdale, Harare,
                                             ‘‘Blocking Property of Persons                                                                                accordance with General Records
                                                                                                          Zimbabwe; DOB 25 Aug 1964;
                                             Undermining Democratic Institutions in                                                                        Schedule 1.1, Item #10, destroy 6 years
                                                                                                          Passport ZE151361 (Zimbabwe);
                                             Zimbabwe,’’ as amended by Executive                                                                           after final payment or cancellation, but
                                                                                                          Spouse of Francis Nhema
                                             Order 13391, ‘‘Blocking Property of                                                                           longer retention is authorized if
                                                                                                          (individual) [ZIMBABWE].
                                             Additional Persons Undermining                                                                                required for business use.’’
                                             Democratic Processes or Institutions in                 3. SEKERAMAYI, Lovemore; Chief
                                             Zimbabwe,’’ and Executive Order 13469                        Elections Officer (individual)                   Signing Authority
                                             of July 25, 2008, ‘‘Blocking Property of                     [ZIMBABWE].
                                                                                                     4. SHAMUYARIRA, Nathan                                  The Secretary of Veterans Affairs, or
                                             Additional Persons Undermining                                                                                designee, approved this document and
                                             Democratic Processes or Institutions in                      Marwirakuwa; DOB 29 Sep 1928;
                                                                                                          Passport AD000468 (Zimbabwe);                    authorized the undersigned to sign and
                                             Zimbabwe.’’                                                                                                   submit the document to the Office of the
                                                                                                          Politburo Secretary for Information
                                             DATES: OFAC’s actions described in this                                                                       Federal Register for publication
                                                                                                          and Publicity (individual)
                                             notice are effective as of September 3,                                                                       electronically as an official document of
                                                                                                          [ZIMBABWE].
                                             2015.                                                                                                         the Department of Veterans Affairs.
                                                                                                       Dated: September 3, 2015.                           Robert L. Nabors II, Chief of Staff,
                                             FOR FURTHER INFORMATION CONTACT:
                                                                                                     John E. Smith,                                        approved this document on August 18,
                                             Associate Director for Global Targeting,
                                                                                                     Acting Director, Office of Foreign Assets             2015, for publication.
                                             tel.: 202/622–2420, Assistant Director
                                                                                                     Control.
                                             for Sanctions Compliance & Evaluation,                                                                           Dated: September 1, 2015.
                                                                                                     [FR Doc. 2015–22638 Filed 9–8–15; 8:45 am]
                                             tel.: 202/622–2490, Assistant Director                                                                        Kathleen M. Manwell,
                                                                                                     BILLING CODE 4810–AL–P
                                             for Licensing, tel.: 202/622–2480, Office                                                                     Program Analyst, VA Privacy Service, Office
                                             of Foreign Assets Control, or Chief                                                                           of Privacy and Records Management,
                                             Counsel (Foreign Assets Control), tel.:                                                                       Department of Veterans Affairs.
                                             202/622–2410 (not toll free numbers).
                                                                                                     DEPARTMENT OF VETERANS                                Notice of Amendment to System of
Lhorne on DSK5TPTVN1PROD with NOTICES




                                             SUPPLEMENTARY INFORMATION:
                                                                                                     AFFAIRS                                               Records
                                             Electronic and Facsimile Availability                                                                            The system of records identified as
                                                                                                     Privacy Act of 1974; System of
                                               The SDN List and additional                           Records                                               ‘‘Purchase Credit Card Program—VA
                                             information concerning OFAC sanctions                                                                         (131VA 047)’’, published at 70 FR 7320,
                                             programs are available from OFAC’s                      AGENCY:    Department of Veterans Affairs             February 11, 2005 and amended at 74
                                             Web site (www.treasury.gov/ofac).                       (VA).                                                 FR 14618, March, 31, 2009, is revised to


                                        VerDate Sep<11>2014   14:19 Sep 08, 2015   Jkt 235001   PO 00000   Frm 00112   Fmt 4703   Sfmt 4703   E:\FR\FM\09SEN1.SGM   09SEN1



Document Created: 2015-12-15 09:53:47
Document Modified: 2015-12-15 09:53:47
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesOFAC's actions described in this notice are effective as of September 3, 2015.
ContactAssociate 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, Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/622-2410 (not toll free numbers).
FR Citation80 FR 54370 

2025 Federal Register | Disclaimer | Privacy Policy
USC | CFR | eCFR