81_FR_70470 81 FR 70274 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant To Executive Order 13288, Executive Order 13391, and Executive Order 13469

81 FR 70274 - Unblocking of Specially Designated Nationals and Blocked Persons Pursuant To Executive Order 13288, Executive Order 13391, and Executive Order 13469

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 81, Issue 196 (October 11, 2016)

Page Range70274-70275
FR Document2016-24398

The Treasury Department's Office of Foreign Assets Control (OFAC) is publishing the names of nine individuals and 11 entities whose property and interests in property have been unblocked pursuant to Executive Order 13288 of March 6, 2003, ``Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' Executive Order 13391 of November 22, 2005, ``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 81 Issue 196 (Tuesday, October 11, 2016)
[Federal Register Volume 81, Number 196 (Tuesday, October 11, 2016)]
[Notices]
[Pages 70274-70275]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-24398]


=======================================================================
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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, Executive Order 13391, and Executive 
Order 13469

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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

SUMMARY: The Treasury Department's Office of Foreign Assets Control 
(OFAC) is publishing the names of nine individuals and 11 entities 
whose property and interests in property have been unblocked pursuant 
to Executive Order 13288 of March 6, 2003, ``Blocking Property of 
Persons Undermining Democratic Processes or Institutions in Zimbabwe,'' 
Executive Order 13391 of November 22, 2005, ``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 
October 4, 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 (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

    A. On October 4, 2016, OFAC, in consultation with the State 
Department, removed from the SDN List the individuals and entities 
listed below, whose property and interests in property were blocked 
pursuant to Executive Order 13288 (E.O. 13288), Executive Order 13391 
(E.O. 13391), and Executive Order 13469 (E.O. 13469).

1. CHAPFIKA, Abina DOB 23 Aug 1961 Passport ZE190297 (Zimbabwe) 
Spouse of David Chapfika (individual) [ZIMBABWE--E.O. 13391].
2. CHARAMBA, Rudo Grace DOB 20 Jun 1964 Spouse of George Charamba 
(individual) [ZIMBABWE--E.O. 13391].
3. CHIGWEDERE, Aeneas Soko; DOB 25 Nov 1939; Minister of Education, 
Sports and Culture (individual) [ZIMBABWE--E.O. 13288, E.O. 13391].
4. CHIWENGA, Jocelyn Mauchaza DOB 19 May 1955 Passport AN061550 
(Zimbabwe) Spouse of Constantine Chiwenga (individual) [ZIMBABWE--
E.O. 13391].
5. CHOMBO, Ever; No. 38, 39th Crescent, Warrenton Park, Harare, 
Zimbabwe DOB 20 Sep 1956 Passport AN845280 (Zimbabwe) Spouse of 
Ignatius Chombo (individual) [ZIMBABWE--E.O. 13391].
6. MSIPA, Cephas George; DOB 07 Jul 1931; Passport ZD001500 
(Zimbabwe); Midlands Provincial Governor (individual) [ZIMBABWE--
E.O. 13391].
7. MUGABE, Sabina DOB 14 Oct 1934 Politburo Senior Committee Member 
(individual) [ZIMBABWE--E.O. 13288, E.O. 13391].
8. NKOMO, Georgina Ngwenya; 59 Muchbimding Road, Worringham, 
Bulawayo, Zimbabwe DOB 4 Aug 1966

[[Page 70275]]

Spouse of John Nkomo (individual) [ZIMBABWE--E.O. 13391].
9. UTETE, Charles Manhamu DOB 30 Oct 1938 Former Cabinet Secretary; 
Passport ZD002097 (Zimbabwe) (individual) [ZIMBABWE--E.O. 13288, 
E.O. 13391].
10. GOWRIE FARM; City of Norton (entity) [ZIMBABWE--E.O. 13391].
11. LONGWOOD FARM (entity) [ZIMBABWE--E.O. 13391].
12. R/E OF MLEMBWE FARM; City of Mlembwe (entity) [ZIMBABWE--E.O. 
13391].
13. ZB FINANCIAL HOLDINGS LIMITED (a.k.a. ZIMBABWE FINANCIAL 
HOLDINGS LIMITED; a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW), National 
Identification Number 1278-89, 10th Floor ZB House 46 Speke Avenue 
P.O. Box 3198, Harare, Phone Number 263-4-751168; Fax Number 263-4-
251029 (entity) [ZIMBABWE--E.O. 13469].
14. ZB BANK LIMITED (a.k.a. ZIMBABWE BANKING CORPORATION LIMITED; 
a.k.a. ZB BANK; a.k.a. ZBCL; a.k.a. ZIMBANK), Zimbank House Cnr. 1st 
Street/Speke Avenue P.O. Box 3198, Harare, Phone Number 263-4-
751168; Fax Number 263-4-757497(entity) [ZIMBABWE--E.O. 13469].
15. ZB HOLDINGS LIMITED, 10th Floor ZB House 46 Speke Avenue P.O. 
Box 3198, Harare, Phone Number 263-4-751168; Fax Number 263-4-251029 
(entity) [ZIMBABWE--E.O. 13469].
16. INTERMARKET HOLDINGS LIMITED, 10th Floor ZB House 46 Speke 
Avenue P.O. Box 3198, Harare, Phone number 263-4-751168; Fax Number 
263-4-251029 (entity) [ZIMBABWE--E.O. 13469].
17. SCOTFIN LIMITED, 10th Floor ZB House 46 Speke Avenue P.O. Box 
3198, Harare, Phone Number 263-4-751168; Fax Number 263-4-251029 
(entity) [ZIMBABWE--E.O. 13469].
18. INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD (a.k.a. 
Industrial Development Corporation of Zimbabwe), P.O. Box CY1431 
Causeway, Harare; 93 Park Lane, Harare, Phone Number 263-4-794805; 
Fax Number 263-4-250385 (entity) [ZIMBABWE--E.O. 13469].
19. CHEMPLEX CORPORATION LIMITED (a.k.a. Chemplex Corporation Ltd), 
93 Park Lane P.O. Box 989, Harare; 10 Bilston Street, Bulawayo; 35 
Coventry Road, Harare, Linked to Industrial Development Corporation 
of Zimbabwe Ltd (entity) [ZIMBABWE--E.O. 13469].
20. ZIMBABWE FERTILISER COMPANY (a.k.a. ZFC Limited), 35 Coventry 
Road, Workington, Harare; Ambleside Road, Aspindale Park, Harare; 
Sable Chemicals Complex, Lot 1/7, Sherwood Block, Kwekwe, Linked to 
Chemplex Corporation Limited (entity) [ZIMBABWE--E.O. 13469].

    B. On October 4, 2016, OFAC published the following revised 
identifier information for one individual on OFAC's SDN List whose 
property and interests in property are blocked pursuant to E.O. 13391:

1. MUGABE, Leo (a.k.a. ``CDE MUGABE''), 72 Green Groove Drive, 
Greendale, Harare, Zimbabwe; DOB 28 Feb 1957; alt. DOB 28 Aug 1962; 
MP for Makonde; Nephew of Robert MUGABE (individual) [ZIMBABWE].


    Dated: October 4, 2016.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2016-24398 Filed 10-7-16; 8:45 am]
 BILLING CODE 4810-AL-P



                                                    70274                        Federal Register / Vol. 81, No. 196 / Tuesday, October 11, 2016 / Notices

                                                    contact Matthew Chambers at (202)                       first served basis, especially because                and Executive Order 13469 of July 25,
                                                    366–1270 or via email at: portstatistics@               space is limited. Members of the public               2008, ‘‘Blocking Property of Additional
                                                    dot.gov.                                                who wish to attend the meetings in-                   Persons Undermining Democratic
                                                    FOR FURTHER INFORMATION CONTACT: U.S.                   person are asked to send RSVPs,                       Processes or Institutions in Zimbabwe.’’
                                                    Department of Transportation, Office of                 including name and affiliation to                     DATES: OFAC’s actions described in this
                                                    the Assistant Secretary for Research and                portstatistics@dot.gov, in order to                   notice are effective as of October 4,
                                                    Technology, Bureau of Transportation                    request a seat and to facilitate entry.               2016.
                                                    Statistics, Attn: Port Performance                      RSVPs are requested by November 14,
                                                                                                                                                                  FOR FURTHER INFORMATION CONTACT:
                                                    Freight Statistics Working Group, 1200                  2016. Any person requiring accessibility
                                                                                                                                                                  Associate Director for Global Targeting,
                                                    New Jersey Avenue SE., Room # E32–                      accommodation, such as sign language
                                                                                                                                                                  tel.: 202/622–2420, Assistant Director
                                                    342, Washington, DC 20590.                              interpretation, should contact the
                                                                                                            Matthew Chambers at (202) 366–1270 or                 for Sanctions Compliance & Evaluation,
                                                    SUPPLEMENTARY INFORMATION:                                                                                    tel.: 202/622–2490, Assistant Director
                                                                                                            via email at: portstatistics@dot.gov five
                                                       Background: The Port Performance                                                                           for Licensing, tel.: 202/622–2480, Office
                                                                                                            (5) business days before the meeting.
                                                    Freight Statistics Working Group has                       Written Comments: Persons who wish                 of Foreign Assets Control, or Chief
                                                    been created in accordance with Section                 to submit written comments on the draft               Counsel (Foreign Assets Control), tel.:
                                                    6018 of the FAST Act (Pub. L. 114–94;                   Work Plan or for consideration by the                 202/622–2410 (not toll free numbers).
                                                    Dec. 4, 2015; 129 Stat. 1312). The                      Working Group at its November meeting                 SUPPLEMENTARY INFORMATION:
                                                    Working Group supports development                      must send them via email to
                                                    of the newly-established BTS Port                                                                             Electronic and Facsimile Availability
                                                                                                            portstatistics@dot.gov or mail to
                                                    Performance Freight Statistics Program.                 Matthew Chambers, Designated Federal                    The SDN List and additional
                                                    The goal of the program is ‘‘to provide                 Officer, Port Performance Freight                     information concerning OFAC sanctions
                                                    nationally consistent measures of                       Statistics Working Group, 1200 New                    programs are available from OFAC’s
                                                    performance’’ of the nation’s largest                   Jersey Avenue SE., Room # E32–342,                    Web site (www.treasury.gov/ofac).
                                                    ports, and to report annually to                        Washington, DC 20590. Written                         Certain general information pertaining
                                                    Congress on port capacity and                           comments for the Working Group’s                      to OFAC’s sanctions programs is also
                                                    throughput.                                             November meeting must be received on                  available via facsimile through a 24-
                                                       The Working Group is established in                                                                        hour fax-on-demand service, tel.: 202/
                                                                                                            or before November 14, 2016. Written
                                                    the FAST Act to provide                                                                                       622–0077.
                                                                                                            comments on the draft Work Plan must
                                                    recommendations to the BTS Director
                                                                                                            be received on or before October 20,                  Notice of OFAC Actions
                                                    on matters related to port performance
                                                                                                            2016. Comments on the Working                           A. On October 4, 2016, OFAC, in
                                                    measures; to identify a standard for port
                                                                                                            Group’s activities can be provided at                 consultation with the State Department,
                                                    data; to specify standards for consistent
                                                                                                            any time to PortStatistics@dot.gov.                   removed from the SDN List the
                                                    port performance measures; to
                                                    recommend statistics for measuring port                   Dated: October 3, 2016.                             individuals and entities listed below,
                                                    capacity and throughput; and to develop                 Michael Sprung,                                       whose property and interests in
                                                    a process to collect timely and                         Assistant Director, Bureau of Transportation          property were blocked pursuant to
                                                    consistent data. The FAST Act also                      Statistics.                                           Executive Order 13288 (E.O. 13288),
                                                    identifies the membership of the                        [FR Doc. 2016–24446 Filed 10–7–16; 8:45 am]           Executive Order 13391 (E.O. 13391),
                                                    Working Group, and sets a due date for                  BILLING CODE 4910–9X–P                                and Executive Order 13469 (E.O.
                                                    recommendations to the BTS Director of                                                                        13469).
                                                    December 4, 2016.                                                                                             1. CHAPFIKA, Abina DOB 23 Aug 1961
                                                       Agenda: During the meeting, U.S.                     DEPARTMENT OF THE TREASURY                               Passport ZE190297 (Zimbabwe) Spouse of
                                                    Department of Transportation (hereafter,                                                                         David Chapfika (individual)
                                                    ‘‘Department’’) staff will provide                      Office of Foreign Assets Control                         [ZIMBABWE—E.O. 13391].
                                                    updates of the Department’s progress in                                                                       2. CHARAMBA, Rudo Grace DOB 20 Jun
                                                    implementing its Port Performance                       Unblocking of Specially Designated                       1964 Spouse of George Charamba
                                                                                                            Nationals and Blocked Persons                            (individual) [ZIMBABWE—E.O. 13391].
                                                    Freight Statistics Program and related                                                                        3. CHIGWEDERE, Aeneas Soko; DOB 25 Nov
                                                    provisions. The Working Group will                      Pursuant To Executive Order 13288,
                                                                                                            Executive Order 13391, and Executive                     1939; Minister of Education, Sports and
                                                    discuss its draft recommendations on                                                                             Culture (individual) [ZIMBABWE—E.O.
                                                    the following topics:                                   Order 13469                                              13288, E.O. 13391].
                                                       (a) Generally accepted industry                      AGENCY:  Office of Foreign Assets                     4. CHIWENGA, Jocelyn Mauchaza DOB 19
                                                    standard for port data collection and                   Control, Treasury.                                       May 1955 Passport AN061550 (Zimbabwe)
                                                    reporting.                                                                                                       Spouse of Constantine Chiwenga
                                                                                                            ACTION: Notice.                                          (individual) [ZIMBABWE—E.O. 13391].
                                                       (b) Standards for collecting data and
                                                                                                            SUMMARY:   The Treasury Department’s                  5. CHOMBO, Ever; No. 38, 39th Crescent,
                                                    reporting nationally consistent port                                                                             Warrenton Park, Harare, Zimbabwe DOB
                                                    performance measures.                                   Office of Foreign Assets Control (OFAC)                  20 Sep 1956 Passport AN845280
                                                       (c) Statistics measuring U.S. port                   is publishing the names of nine                          (Zimbabwe) Spouse of Ignatius Chombo
                                                    capacity and throughput.                                individuals and 11 entities whose                        (individual) [ZIMBABWE—E.O. 13391].
                                                       (d) Process for the Department to                    property and interests in property have               6. MSIPA, Cephas George; DOB 07 Jul 1931;
                                                    collect timely and consistent data,                     been unblocked pursuant to Executive                     Passport ZD001500 (Zimbabwe); Midlands
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                    including identifying safeguards to                     Order 13288 of March 6, 2003,                            Provincial Governor (individual)
                                                    protect proprietary information.                        ‘‘Blocking Property of Persons                           [ZIMBABWE—E.O. 13391].
                                                       The final meeting agenda will be                     Undermining Democratic Processes or                   7. MUGABE, Sabina DOB 14 Oct 1934
                                                                                                                                                                     Politburo Senior Committee Member
                                                    posted on the BTS Web site at                           Institutions in Zimbabwe,’’ Executive                    (individual) [ZIMBABWE—E.O. 13288,
                                                    www.bts.gov/port_performance in                         Order 13391 of November 22, 2005,                        E.O. 13391].
                                                    advance of the meeting.                                 ‘‘Blocking Property of Additional                     8. NKOMO, Georgina Ngwenya; 59
                                                       Public Participation: The meeting will               Persons Undermining Democratic                           Muchbimding Road, Worringham,
                                                    be open to the public on a first-come,                  Processes or Institutions in Zimbabwe,’’                 Bulawayo, Zimbabwe DOB 4 Aug 1966



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                                                                                 Federal Register / Vol. 81, No. 196 / Tuesday, October 11, 2016 / Notices                                                70275

                                                       Spouse of John Nkomo (individual)                    1. MUGABE, Leo (a.k.a. ‘‘CDE MUGABE’’), 72            DEPARTMENT OF THE TREASURY
                                                       [ZIMBABWE—E.O. 13391].                                  Green Groove Drive, Greendale, Harare,
                                                    9. UTETE, Charles Manhamu DOB 30 Oct                       Zimbabwe; DOB 28 Feb 1957; alt. DOB 28             Internal Revenue Service
                                                       1938 Former Cabinet Secretary; Passport                 Aug 1962; MP for Makonde; Nephew of
                                                       ZD002097 (Zimbabwe) (individual)                        Robert MUGABE (individual)                         Open meeting of the Taxpayer
                                                       [ZIMBABWE—E.O. 13288, E.O. 13391].                      [ZIMBABWE].                                        Advocacy Panel Joint Committee
                                                    10. GOWRIE FARM; City of Norton (entity)
                                                       [ZIMBABWE—E.O. 13391].                                 Dated: October 4, 2016.                             AGENCY: Internal Revenue Service (IRS),
                                                    11. LONGWOOD FARM (entity)                              John E. Smith,                                        Treasury.
                                                       [ZIMBABWE—E.O. 13391].                               Acting Director, Office of Foreign Assets
                                                    12. R/E OF MLEMBWE FARM; City of                                                                              ACTION: Notice of Meeting.
                                                                                                            Control.
                                                       Mlembwe (entity) [ZIMBABWE—E.O.
                                                       13391].
                                                                                                            [FR Doc. 2016–24398 Filed 10–7–16; 8:45 am]           SUMMARY:   An open meeting of the
                                                    13. ZB FINANCIAL HOLDINGS LIMITED                       BILLING CODE 4810–AL–P                                Taxpayer Advocacy Panel Joint
                                                       (a.k.a. ZIMBABWE FINANCIAL                                                                                 Committee will be conducted. The
                                                       HOLDINGS LIMITED; a.k.a. FINHOLD;                                                                          Taxpayer Advocacy Panel is soliciting
                                                       a.k.a. WWW.ZB.CO.ZW), National                       DEPARTMENT OF THE TREASURY                            public comments, ideas, and
                                                       Identification Number 1278–89, 10th Floor                                                                  suggestions on improving customer
                                                       ZB House 46 Speke Avenue P.O. Box 3198,              Internal Revenue Service                              service at the Internal Revenue Service.
                                                       Harare, Phone Number 263–4–751168; Fax
                                                       Number 263–4–251029 (entity)                         Open meeting of the Taxpayer                          DATES: The meeting will be held
                                                       [ZIMBABWE—E.O. 13469].                               Advocacy Panel Special Projects                       Wednesday, November 30, 2016.
                                                    14. ZB BANK LIMITED (a.k.a. ZIMBABWE                    Committee                                             FOR FURTHER INFORMATION CONTACT: Kim
                                                       BANKING CORPORATION LIMITED; a.k.a.                                                                        Vinci at 1–888–912–1227 or 916–974–
                                                       ZB BANK; a.k.a. ZBCL; a.k.a. ZIMBANK),               AGENCY: Internal Revenue Service (IRS),               5086.
                                                       Zimbank House Cnr. 1st Street/Speke                  Treasury.
                                                       Avenue P.O. Box 3198, Harare, Phone                                                                        SUPPLEMENTARY INFORMATION:    Notice is
                                                       Number 263–4–751168; Fax Number 263–                 ACTION:   Notice of Meeting.                          hereby given pursuant to Section
                                                       4–757497(entity) [ZIMBABWE—E.O.                                                                            10(a)(2) of the Federal Advisory
                                                       13469].                                              SUMMARY:   An open meeting of the                     Committee Act, 5 U.S.C. App. (1988)
                                                    15. ZB HOLDINGS LIMITED, 10th Floor ZB                  Taxpayer Advocacy Panel Special                       that an open meeting of the Taxpayer
                                                       House 46 Speke Avenue P.O. Box 3198,                 Projects Committee will be conducted.
                                                       Harare, Phone Number 263–4–751168; Fax                                                                     Advocacy Panel Joint Committee will be
                                                                                                            The Taxpayer Advocacy Panel is                        held Wednesday, November 30, 2016, at
                                                       Number 263–4–251029 (entity)                         soliciting public comments, ideas, and
                                                       [ZIMBABWE—E.O. 13469].                                                                                     1:00 p.m. Eastern Time via
                                                                                                            suggestions on improving customer                     teleconference. The public is invited to
                                                    16. INTERMARKET HOLDINGS LIMITED,
                                                       10th Floor ZB House 46 Speke Avenue                  service at the Internal Revenue Service.              make oral comments or submit written
                                                       P.O. Box 3198, Harare, Phone number 263–             DATES:The meeting will be held                        statements for consideration. For more
                                                       4–751168; Fax Number 263–4–251029                    Tuesday, November 1, 2016.                            information please contact: Kim Vinci at
                                                       (entity) [ZIMBABWE—E.O. 13469].                                                                            1–888–912–1227 or 916–974–5086, TAP
                                                    17. SCOTFIN LIMITED, 10th Floor ZB House                FOR FURTHER INFORMATION CONTACT: Kim
                                                                                                            Vinci at 1–888–912–1227 or 916–974–                   Office, 4330 Watt Ave, Sacramento, CA
                                                       46 Speke Avenue P.O. Box 3198, Harare,
                                                       Phone Number 263–4–751168; Fax                       5086.                                                 95821, or contact us at the Web site:
                                                       Number 263–4–251029 (entity)                                                                               http://www.improveirs.org.
                                                       [ZIMBABWE—E.O. 13469].                               SUPPLEMENTARY INFORMATION:     Notice is                 The agenda will include various
                                                    18. INDUSTRIAL DEVELOPMENT                              hereby given pursuant to Section                      committee issues for submission to the
                                                       CORPORATION OF ZIMBABWE LTD                          10(a)(2) of the Federal Advisory                      IRS and other TAP related topics. Public
                                                       (a.k.a. Industrial Development Corporation           Committee Act, 5 U.S.C. App. (1988)                   input is welcomed.
                                                       of Zimbabwe), P.O. Box CY1431 Causeway,              that a meeting of the Taxpayer
                                                       Harare; 93 Park Lane, Harare, Phone                                                                         Dated: October 1, 2016.
                                                                                                            Advocacy Panel Special Projects
                                                       Number 263–4–794805; Fax Number 263–                                                                       Antoinette Ross,
                                                                                                            Committee will be held Tuesday,
                                                       4–250385 (entity) [ZIMBABWE—E.O.                                                                           Acting Director, Taxpayer Advocacy Panel.
                                                       13469].                                              November 1, 2016, at 1:00 p.m. Eastern
                                                                                                            Time via teleconference. The public is                [FR Doc. 2016–24397 Filed 10–7–16; 8:45 am]
                                                    19. CHEMPLEX CORPORATION LIMITED
                                                       (a.k.a. Chemplex Corporation Ltd), 93 Park           invited to make oral comments or                      BILLING CODE 4830–01–P

                                                       Lane P.O. Box 989, Harare; 10 Bilston                submit written statements for
                                                       Street, Bulawayo; 35 Coventry Road,                  consideration. Due to limited
                                                       Harare, Linked to Industrial Development             conference lines, notification of intent              DEPARTMENT OF THE TREASURY
                                                       Corporation of Zimbabwe Ltd (entity)                 to participate must be made with Kim
                                                       [ZIMBABWE—E.O. 13469].                                                                                     Internal Revenue Service
                                                                                                            Vinci. For more information please
                                                    20. ZIMBABWE FERTILISER COMPANY
                                                                                                            contact: Kim Vinci at 1–888–912–1227                  Open meeting of the Taxpayer
                                                       (a.k.a. ZFC Limited), 35 Coventry Road,
                                                       Workington, Harare; Ambleside Road,                  or 916–974–5086, TAP Office, 4330                     Advocacy Panel Taxpayer
                                                       Aspindale Park, Harare; Sable Chemicals              Watt Ave, Sacramento, CA 95821, or                    Communications Project Committee
                                                       Complex, Lot 1/7, Sherwood Block,                    contact us at the Web site: http://
                                                       Kwekwe, Linked to Chemplex Corporation               www.improveirs.org.                                   AGENCY: Internal Revenue Service (IRS),
                                                                                                                                                                  Treasury.
asabaliauskas on DSK3SPTVN1PROD with NOTICES




                                                       Limited (entity) [ZIMBABWE—E.O.                        The agenda will include a discussion
                                                       13469].                                              on various special topics with IRS                    ACTION: Notice of Meeting.
                                                                                                            processes.
                                                      B. On October 4, 2016, OFAC                                                                                 SUMMARY:   An open meeting of the
                                                    published the following revised                          Dated: October 1, 2016.                              Taxpayer Advocacy Panel Taxpayer
                                                    identifier information for one individual               Antoinette Ross,                                      Communications Project Committee will
                                                    on OFAC’s SDN List whose property                       Acting Director, Taxpayer Advocacy Panel.             be conducted. The Taxpayer Advocacy
                                                    and interests in property are blocked                   [FR Doc. 2016–24396 Filed 10–7–16; 8:45 am]           Panel is soliciting public comments,
                                                    pursuant to E.O. 13391:                                 BILLING CODE 4830–01–P                                ideas, and suggestions on improving


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Document Created: 2018-02-13 16:33:36
Document Modified: 2018-02-13 16:33:36
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 October 4, 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 (not toll free numbers).
FR Citation81 FR 70274 

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