81_FR_13085 81 FR 13037 - Sanctions Actions Pursuant to the Zimbabwe Sanctions Regulations

81 FR 13037 - Sanctions Actions Pursuant to the Zimbabwe Sanctions Regulations

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 48 (March 11, 2016)

Page Range13037-13037
FR Document2016-05523

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of two entities whose property and interests in property are blocked pursuant to the Zimbabwe Sanctions Regulations.

Federal Register, Volume 81 Issue 48 (Friday, March 11, 2016)
[Federal Register Volume 81, Number 48 (Friday, March 11, 2016)]
[Notices]
[Page 13037]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-05523]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to the Zimbabwe Sanctions Regulations

SUB-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 two entities whose property and 
interests in property are blocked pursuant to the Zimbabwe Sanctions 
Regulations.

DATES: OFAC's actions described in this notice were effective on March 
8, 2016, as further specified below.

FOR FURTHER INFORMATION CONTACT: The Department of the Treasury's 
Office of Foreign Assets Control: Assistant Director for Licensing, 
tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 
202/622-4855, Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202/622-2490, or the Department of the Treasury's Office of the 
Chief Counsel (Foreign Assets Control), Office of the General Counsel, 
tel.: 202/622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic and Facsimile Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on 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 March 8, 2016, OFAC added the following two entities to the list 
of Specially Designated Nationals and Blocked Persons, pursuant to the 
Zimbabwe Sanctions Regulations.

Entities

    1. CHEMPLEX CORPORATION LIMITED (a.k.a. CHEMPLEX CORPORATION LTD), 
93 Park Lane, P.O. Box 989, Harare, Zimbabwe; 10 Bilston Street, 
Bulawayo, Zimbabwe; 35 Coventry Road, Harare, Zimbabwe [ZIMBABWE] 
(Linked To: INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD).
    2. ZIMBABWE FERTILISER COMPANY (a.k.a. ZFC LIMITED), 35 Coventry 
Road, Workington, Harare, Zimbabwe; Ambleside Road, Aspindale Park, 
Harare, Zimbabwe; Sable Chemicals Complex, Lot1/7, Sherwood Block, 
Kwekwe, Zimbabwe [ZIMBABWE] (Linked To: CHEMPLEX CORPORATION LIMITED).

    Dated: March 8, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-05523 Filed 3-10-16; 8:45 am]
 BILLING CODE 4810-AL-P



                                                                                    Federal Register / Vol. 81, No. 48 / Friday, March 11, 2016 / Notices                                                 13037

                                                    SUPPLEMENTARY INFORMATION:                              Central African Republic; Haut-                       Electronic and Facsimile Availability
                                                                                                            Mbomou, Central African Republic;
                                                    Electronic and Facsimile Availability                                                                            The Specially Designated Nationals
                                                                                                            Mbomou, Central African Republic;
                                                      The SDN List and additional                           Haut-Uolo, Congo, Democratic Republic                 and Blocked Persons List and additional
                                                    information concerning OFAC sanctions                   of the; Bas-Uolo, Congo, Democratic                   information concerning OFAC sanctions
                                                    programs are available from OFAC’s                      Republic of the; Kafia Kingi [CAR].                   programs are available on OFAC’s Web
                                                    Web site (www.treasury.gov/ofac).                                                                             site (www.treasury.gov/ofac). Certain
                                                                                                              Dated: March 8, 2016.
                                                    Certain general information pertaining                                                                        general information pertaining to
                                                                                                            John E. Smith,
                                                    to OFAC’s sanctions programs is also                                                                          OFAC’s sanctions programs is also
                                                                                                            Acting Director, Office of Foreign Assets             available via facsimile through a 24-
                                                    available via facsimile through a 24-
                                                                                                            Control.
                                                    hour fax-on-demand service, tel.: 202/                                                                        hour fax-on-demand service, tel.: 202/
                                                                                                            [FR Doc. 2016–05525 Filed 3–10–16; 8:45 am]           622–0077.
                                                    622–0077.
                                                                                                            BILLING CODE 4810–AL–P
                                                    Notice of OFAC Actions                                                                                        Notice of OFAC Actions
                                                      On March 8, 2016, OFAC blocked the                                                                            On March 8, 2016, OFAC added the
                                                    property and interests in property of the               DEPARTMENT OF THE TREASURY
                                                                                                                                                                  following two entities to the list of
                                                    following individual and entity                         Office of Foreign Assets Control                      Specially Designated Nationals and
                                                    pursuant to E.O. 13667, ‘‘Blocking                                                                            Blocked Persons, pursuant to the
                                                    Property of Certain Persons Contributing                Sanctions Actions Pursuant to the                     Zimbabwe Sanctions Regulations.
                                                    to the Conflict in the Central African                  Zimbabwe Sanctions Regulations
                                                    Republic’’:                                                                                                   Entities
                                                                                                            SUB–AGENCY:  Office of Foreign Assets
                                                    Individual                                              Control, Treasury.                                      1. CHEMPLEX CORPORATION
                                                      KONY, Joseph, Haute-Kotto, Central                    ACTION: Notice.                                       LIMITED (a.k.a. CHEMPLEX
                                                    African Republic; Vakaga, Central                                                                             CORPORATION LTD), 93 Park Lane,
                                                    African Republic; Kafia Kingi; Southern                 SUMMARY:    The Treasury Department’s                 P.O. Box 989, Harare, Zimbabwe; 10
                                                    Darfur, Sudan; Congo, Democratic                        Office of Foreign Assets Control (OFAC)               Bilston Street, Bulawayo, Zimbabwe; 35
                                                    Republic of the; DOB 1961; alt. DOB                     is publishing the names of two entities               Coventry Road, Harare, Zimbabwe
                                                    1963; alt. DOB 1965; alt. DOB 1959; alt.                whose property and interests in                       [ZIMBABWE] (Linked To: INDUSTRIAL
                                                    DOB 1960; alt. DOB 18 Sep 1964; POB                     property are blocked pursuant to the                  DEVELOPMENT CORPORATION OF
                                                    Odek, Omoro, Gulu, Uganda; alt. POB                     Zimbabwe Sanctions Regulations.                       ZIMBABWE LTD).
                                                    Palaro Village, Palaro Parish, Omoro                    DATES: OFAC’s actions described in this
                                                                                                                                                                    2. ZIMBABWE FERTILISER
                                                    County, Gulu District, Uganda; alt. POB                 notice were effective on March 8, 2016,               COMPANY (a.k.a. ZFC LIMITED), 35
                                                    Atyak, Uganda; nationality Uganda;                      as further specified below.                           Coventry Road, Workington, Harare,
                                                    Gender Male; Commander of the Lord’s                    FOR FURTHER INFORMATION CONTACT: The                  Zimbabwe; Ambleside Road, Aspindale
                                                    Resistance Army (individual) [SDGT]                     Department of the Treasury’s Office of                Park, Harare, Zimbabwe; Sable
                                                    [CAR] (Linked To: LORD’S                                Foreign Assets Control: Assistant                     Chemicals Complex, Lot1/7, Sherwood
                                                    RESISTANCE ARMY).                                       Director for Licensing, tel.: 202–622–                Block, Kwekwe, Zimbabwe
                                                                                                            2480, Assistant Director for Regulatory               [ZIMBABWE] (Linked To: CHEMPLEX
                                                    Entity                                                  Affairs, tel.: 202/622–4855, Assistant                CORPORATION LIMITED).
                                                      LORD’S RESISTANCE ARMY (a.k.a.                        Director for Sanctions Compliance &
                                                    LORD’S RESISTANCE MOVEMENT;                             Evaluation, tel.: 202/622–2490, or the                  Dated: March 8, 2016.
                                                    a.k.a. LORD’S RESISTANCE                                Department of the Treasury’s Office of                John E. Smith,
                                                    MOVEMENT/ARMY; a.k.a. ‘‘LRA’’;                          the Chief Counsel (Foreign Assets                     Acting Director, Office of Foreign Assets
                                                    a.k.a. ‘‘LRM’’; a.k.a. ‘‘LRM/A’’), Vakaga,              Control), Office of the General Counsel,              Control.
                                                    Central African Republic; Haute-Kotto,                  tel.: 202/622–2410.                                   [FR Doc. 2016–05523 Filed 3–10–16; 8:45 am]
                                                    Central African Republic; Basse-Kotto,                  SUPPLEMENTARY INFORMATION:                            BILLING CODE 4810–AL–P
asabaliauskas on DSK3SPTVN1PROD with NOTICES




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Document Created: 2016-03-11 01:50:59
Document Modified: 2016-03-11 01:50:59
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 were effective on March 8, 2016, as further specified below.
ContactThe Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Regulatory Affairs, tel.: 202/622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/622-2490, or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202/622-2410.
FR Citation81 FR 13037 

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