81_FR_6621 81 FR 6596 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13391, and Executive Order 13469

81 FR 6596 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant to Executive Order 13288, as Amended by Executive Order 13391, and Executive Order 13469

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 25 (February 8, 2016)

Page Range6596-6597
FR Document2016-02364

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

Federal Register, Volume 81 Issue 25 (Monday, February 8, 2016) 
[Federal Register Volume 81, Number 25 (Monday, February 8, 2016)]
[Notices]
[Pages 6596-6597]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-02364]


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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 13391, 
and Executive Order 13469

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 five individuals and three entities 
whose property and interests in property have been blocked pursuant to 
Executive Order (E.O.) 13288 of March 6, 2003, ``Blocking Property of 
Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' 
as amended by E.O. 13391, ``Blocking Property of Additional Persons 
Undermining Democratic Processes or Institutions in Zimbabwe,'' and 
E.O. 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 
February 3, 2016.

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, Office of 
the General Counsel, Department of the Treasury (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

[[Page 6597]]

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 February 3, 2016, the Acting Director of OFAC, in consultation 
with the State Department, determined that circumstances no longer 
warrant the inclusion of the following five individuals and three 
entities on OFAC's SDN list, and that these individuals and entities 
are no longer subject to the blocking provisions of Section 1(a) of 
E.O. 13288, as amended by E.O. 13991, and Section 1(a) of E.O. 13469.

Individuals

1. TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee Joy; a.k.a. TAWEESIN, 
NALINEE), 14th Floor of Modern Tower, Tower 87/110 Sukhumvit 63, 
Wattana, Bangkok 10110, Thailand; 33 Soi Soonvijai 4, Rama IX Road, Soi 
26, Success Tower, Huai Khwang, Bang Kapi, Bangkok 10320, Thailand; 19-
8 Soi Passana 3, Sukhumvit Road, Pakanong Nua, Wattana, Bangkok 10110, 
Thailand; 33 Soi Soonwichai 4 Bangkapi, Huaykhwang, Bangkok 10310, 
Thailand; DOB 12 Feb 1960; alt. nationality Thailand; alt. citizen 
Thailand; Passport Z066420 (Thailand); Managing Director (individual) 
[ZIMBABWE].
2. NDLOVU, Rose Jaele; DOB 27 Sep 1939; Passport AD000813 (Zimbabwe);
Spouse of Sikhanyiso Ndlovu (individual) [ZIMBABWE].
3. NDLOVU, Sikhanyiso Duke; DOB 04 May 1937; Passport ZD001355 
(Zimbabwe); Deputy Minister of Higher and Tertiary Education 
(individual) [ZIMBABWE].
4. MIDZI, Amos Bernard Muvenga; DOB 04 Jul 1952; Minister of Mines and 
Mining Development (individual) [ZIMBABWE].
5. SAKUPWANYA, Stanley; DOB circa 1945; Deputy Secretary for Disabled 
and Disadvantaged (individual) [ZIMBABWE].

Entities:

1. NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare, 
Zimbabwe [ZIMBABWE].
2. AGRICULTURAL DEVELOPMENT BANK OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a. 
AGRICULTURAL BANK OF ZIMBABWE), 15th Floor, Hurudza House, 14-16 Nelson 
Mandela Avenue, Harare, Zimbabwe; Box 369, Harare, Zimbabwe; Phone No. 
263-4-774426; Fax No. 263-4-774556 [ZIMBABWE].
3. INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE (a.k.a. ZIMBABWE 
DEVELOPMENT BANK), ZDB House, 99 Rotten Row, Harare, Mashonaland East, 
Zimbabwe; P.O. Box 1720, Harare, Zimbabwe; Phone No. 263-4-7501718; Fax 
No. 263-4-7744225 [ZIMBABWE].

    Dated: February 3, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-02364 Filed 2-5-16; 8:45 am]
 BILLING CODE 4811-AL-P

6596 Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices The OCC is proposing to extend OMB • That the consumer has the right to (d) Ways to minimize the burden of approval of the following information opt out of that disclosure; and the collection on respondents, including collection: • A reasonable means by which the through the use of automated collection Title: Privacy of Consumer Financial consumer may exercise the opt out techniques or other forms of information Information. right. technology; and OMB Control No.: 1557–0216. A national bank or Federal savings (e) Estimates of capital or start-up Description: association provides a reasonable means costs and costs of operation, The Gramm-Leach-Bliley Act (Act) to exercise an opt out right if it: maintenance, and purchase of services (Pub. L. 106–102) requires this • Designates check-off boxes on the to provide information. information collection. Regulation P (12 relevant forms with the opt out notice; Dated: February 2, 2016. CFR part 1016), a regulation • Includes a reply form with the opt promulgated by the Consumer Financial Mary H. Gottlieb, out notice; Protection Board (CFPB), implements • Provides electronic means to opt Regulatory Specialist, Legislative and the Act’s notice requirements and out; or Regulatory Activities Division. restrictions on a financial institution’s • Provides a toll-free number to opt [FR Doc. 2016–02324 Filed 2–5–16; 8:45 am] ability to disclose nonpublic personal out. BILLING CODE 4810–33–P information about consumers to §§ 1016.10(a)(2) and 1016(c)— nonaffiliated third parties. Consumers must take affirmative The information collection actions to exercise their rights to prevent DEPARTMENT OF THE TREASURY requirements in 12 CFR part 1016 are as financial institutions from sharing their follows: information with nonaffiliated parties— Office of Foreign Assets Control § 1016.4(a)—Disclosure (institution)— Unblocking of Specially Designated Initial privacy notice to consumers • Opt out—Consumers may direct Nationals and Blocked Persons requirement—A national bank or that the national bank or Federal savings Pursuant to Executive Order 13288, as Federal savings association must association not disclose nonpublic Amended by Executive Order 13391, provide a clear and conspicuous notice personal information about them to a and Executive Order 13469 to customers and consumers that nonaffiliated third party, other than accurately reflects its privacy policies permitted by §§ 1016.13–1016.15. AGENCY: Office of Foreign Assets and practices. • Partial opt out—Consumer also may Control, Treasury. § 1016.5(a)(1)—Disclosure exercise partial opt out rights by ACTION: Notice. (institution)—Annual privacy notice to selecting certain nonpublic personal customers requirement—A national information or certain nonaffiliated SUMMARY: The Treasury Department’s bank or Federal savings association third parties with respect to which the Office of Foreign Assets Control (OFAC) must provide a clear and conspicuous consumer wishes to opt out. is publishing the names of five notice to customers that accurately §§ 1016.7(h) and 1016(i)—Reporting individuals and three entities whose reflects its privacy policies and (consumer)—Duration of right to opt property and interests in property have practices not less than annually during out—Continuing right to opt out—A been blocked pursuant to Executive the continuation of the customer consumer may exercise the right to opt Order (E.O.) 13288 of March 6, 2003, relationship. out at any time. A consumer’s direction ‘‘Blocking Property of Persons § 1016.8—Disclosure (institution)— to opt out is effective until the consumer Undermining Democratic Processes or Revised privacy notices—Before a revokes it in writing or, if the consumer Institutions in Zimbabwe,’’ as amended national bank or Federal savings agrees, electronically. When a customer by E.O. 13391, ‘‘Blocking Property of association discloses any nonpublic relationship terminates, the customer’s Additional Persons Undermining personal information in a way that is opt out direction continues to apply to Democratic Processes or Institutions in inconsistent with the notices previously the nonpublic personal information Zimbabwe,’’ and E.O. 13469 of July 25, given to a consumer, the institution collected during or related to that 2008, ‘‘Blocking Property of Additional must provide the consumer with a clear relationship. Persons Undermining Democratic and conspicuous revised notice of the Type of Review: Regular. Processes or Institutions in Zimbabwe.’’ institution’s policies and procedures, Affected Public: Businesses or other DATES: OFAC’s actions described in this provide the consumer with a new opt for-profit; individuals. notice are effective as of February 3, out notice, give the consumer a Estimated Annual Number of 2016. reasonable opportunity to opt out of the Respondents: 2,706,750. disclosure, and the consumer must not Estimated Total Annual Burden FOR FURTHER INFORMATION CONTACT: opt out. Hours: 693,284 hours. Associate Director for Global Targeting, § 1016.7(a)—Disclosure (institution)— Comments submitted in response to tel.: 202/622–2420, Assistant Director Form of opt out notice to consumers; opt this notice will be summarized and for Sanctions Compliance & Evaluation, out methods—Form of opt out notice— included in the request for OMB tel.: 202/622–2490, Assistant Director If a national bank or Federal savings approval. Comments are invited on: for Licensing, tel.: 202/622–2480, Office association is required to provide an opt (a) Whether the collection of of Foreign Assets Control, or Chief out notice under § 1016.10(a), it must information is necessary for the proper Counsel (Foreign Assets Control), tel.: provide to each of its consumers a clear performance of the functions of the 202/622–2410, Office of the General asabaliauskas on DSK5VPTVN1PROD with NOTICES and conspicuous notice that accurately OCC, including whether the information Counsel, Department of the Treasury explains the right to opt out under that has practical utility; (not toll free numbers). section. The notice must state: (b) The accuracy of the OCC’s SUPPLEMENTARY INFORMATION: • That the national bank or Federal estimate of the burden of the collection savings association discloses or reserves of information; Electronic and Facsimile Availability the right to disclose nonpublic personal (c) Ways to enhance the quality, The SDN List and additional information about its consumer to a utility, and clarity of the information to information concerning OFAC sanctions nonaffiliated third party; be collected; programs are available from OFAC’s VerDate Sep<11>2014 17:51 Feb 05, 2016 Jkt 238001 PO 00000 Frm 00096 Fmt 4703 Sfmt 4703 E:\FR\FM\08FEN1.SGM 08FEN1

Federal Register / Vol. 81, No. 25 / Monday, February 8, 2016 / Notices 6597 Web site (www.treasury.gov/ofac). Avenue, Harare, Zimbabwe; Box Background Certain general information pertaining 369, Harare, Zimbabwe; Phone No. to OFAC’s sanctions programs is also 263–4–774426; Fax No. 263–4– On December 3, 1999, the Kingpin available via facsimile through a 24- 774556 [ZIMBABWE]. Act was signed into law by the hour fax-on-demand service, tel.: 202/ President of the United States. The 3. INFRASTRUCTURE DEVELOPMENT Kingpin Act provides a statutory 622–0077. BANK OF ZIMBABWE (a.k.a. framework for the President to impose Notice of OFAC Actions ZIMBABWE DEVELOPMENT sanctions against significant foreign BANK), ZDB House, 99 Rotten Row, narcotics traffickers and their On February 3, 2016, the Acting Harare, Mashonaland East, Director of OFAC, in consultation with organizations on a worldwide basis, Zimbabwe; P.O. Box 1720, Harare, with the objective of denying their the State Department, determined that Zimbabwe; Phone No. 263–4– circumstances no longer warrant the businesses and agents access to the U.S. 7501718; Fax No. 263–4–7744225 financial system and to the benefits of inclusion of the following five [ZIMBABWE]. individuals and three entities on trade and transactions involving U.S. OFAC’s SDN list, and that these Dated: February 3, 2016. persons and entities. individuals and entities are no longer John E. Smith, The Kingpin Act blocks all property subject to the blocking provisions of Acting Director, Office of Foreign Assets and interests in property, subject to U.S. Section 1(a) of E.O. 13288, as amended Control. jurisdiction, that are owned or by E.O. 13991, and Section 1(a) of E.O. [FR Doc. 2016–02364 Filed 2–5–16; 8:45 am] controlled by persons who have been 13469. BILLING CODE 4811–AL–P identified by the President as significant foreign narcotics traffickers. In addition, Individuals the Act separately provides that the 1. TAVEESIN, Nalinee (a.k.a. DEPARTMENT OF THE TREASURY Secretary of the Treasury, in TAVEESIN, Nalinee Joy; a.k.a. consultation with the Attorney General, TAWEESIN, NALINEE), 14th Floor Office of Foreign Assets Control the Director of the Central Intelligence of Modern Tower, Tower 87/110 Agency, the Director of the Federal Sukhumvit 63, Wattana, Bangkok Unblocking of Specially Designated Nationals and Blocked Persons Bureau of Investigation, the 10110, Thailand; 33 Soi Soonvijai 4, Administrator of the Drug Enforcement Rama IX Road, Soi 26, Success Pursuant to the Foreign Narcotics Kingpin Designation Act Administration, the Secretary of Tower, Huai Khwang, Bang Kapi, Defense, and the Secretary of State, may Bangkok 10320, Thailand; 19–8 Soi designate and block the property and AGENCY: Office of Foreign Assets Passana 3, Sukhumvit Road, interests in property, subject to U.S. Control, Treasury. Pakanong Nua, Wattana, Bangkok jurisdiction, of persons who are found 10110, Thailand; 33 Soi Soonwichai ACTION: Notice. to be: (1) Materially assisting in, or 4 Bangkapi, Huaykhwang, Bangkok providing financial or technological 10310, Thailand; DOB 12 Feb 1960; SUMMARY: The Department of the support for or to, or providing goods or alt. nationality Thailand; alt. citizen Treasury’s Office of Foreign Assets services in support of, the international Thailand; Passport Z066420 Control (OFAC) is publishing the names narcotics trafficking activities of a (Thailand); Managing Director of two individuals whose property and person designated pursuant to the (individual) [ZIMBABWE]. interests in property have been Kingpin Act; (2) owned, controlled, or 2. NDLOVU, Rose Jaele; DOB 27 Sep unblocked pursuant to the Foreign directed by, or acting for or on behalf of, 1939; Passport AD000813 Narcotics Kingpin Designation Act a person designated pursuant to the (Zimbabwe); (Kingpin Act, 21 U.S.C. 1901–1908, 8 Kingpin Act; or (3) playing a significant Spouse of Sikhanyiso Ndlovu U.S.C. 1182). role in international narcotics (individual) [ZIMBABWE]. trafficking. The authority to identify, 3. NDLOVU, Sikhanyiso Duke; DOB 04 DATES: The unblocking and removal from the list of Specially Designated designate, and block the property and May 1937; Passport ZD001355 interests in property of persons under (Zimbabwe); Deputy Minister of Nationals and Blocked Persons (SDN List) of the individuals identified in this the Kingpin Act is delegated to the Higher and Tertiary Education Director of OFAC pursuant to 31 CFR (individual) [ZIMBABWE]. notice whose property and interests in property were blocked pursuant to the 598.803. 4. MIDZI, Amos Bernard Muvenga; DOB 04 Jul 1952; Minister of Mines and Kingpin Act is effective on February 3, On February 3, 2016, the Acting Mining Development (individual) 2016. Director of OFAC removed from the [ZIMBABWE]. SDN List the individuals listed below, FOR FURTHER INFORMATION CONTACT: 5. SAKUPWANYA, Stanley; DOB circa whose property and interests in Assistant Director, Sanctions 1945; Deputy Secretary for Disabled property were blocked pursuant to the Compliance & Evaluation, Department and Disadvantaged (individual) Kingpin Act: of the Treasury, Office of Foreign Assets [ZIMBABWE]. Control, Washington, DC 20220, Tel: MATTHEWS, Glenroy Vingrove (a.k.a. (202) 622–2420. MATHEW, Glenroy; a.k.a. MATTHEW, Entities: Glenroy Wingrove; a.k.a. MATTHEWS, Glen 1. NDLOVU MOTORWAYS, c/o Sam SUPPLEMENTARY INFORMATION: Roy), Frigate Bay, Saint Kitts and Nevis; DOB asabaliauskas on DSK5VPTVN1PROD with NOTICES Nujoma Street/Livingston Avenue, 26 Jul 1958; POB St Kitts and Nevis; Passport Electronic and Facsimile Availability 047815 (Saint Kitts and Nevis) (individual) Harare, Zimbabwe [ZIMBABWE]. 2. AGRICULTURAL DEVELOPMENT This document and additional [SDNTK]. MIRCHI, Iqbal (a.k.a. MAMEN, Mohamed BANK OF ZIMBABWE (a.k.a. information concerning OFAC are Iqbal; a.k.a. MEMON, Iqbal Mohammed; AGRIBANK; a.k.a. available from OFAC’s Web site at a.k.a. MERCHANT, Iqbal); DOB 25 Apr 1950; AGRICULTURAL BANK OF www.treasury.gov/ofac or via facsimile alt. DOB 12 Aug 1959; alt. DOB 13 Feb 1959; ZIMBABWE), 15th Floor, Hurudza through a 24-hour fax-on demand POB Bombay, India; Passport C–602033 House, 14–16 Nelson Mandela service at (202) 622–0077. (India); alt. Passport G–679302 (United Arab VerDate Sep<11>2014 17:51 Feb 05, 2016 Jkt 238001 PO 00000 Frm 00097 Fmt 4703 Sfmt 4703 E:\FR\FM\08FEN1.SGM 08FEN1


Document Created: 2016-02-06 00:24:51
Document Modified: 2016-02-06 00:24:51
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 February 3, 2016.
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, Office of the General Counsel, Department of the Treasury (not toll free numbers).
FR Citation81 FR 6596 
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