[Federal Register Volume 73, Number 26 (Thursday, February 7, 2008)]
[Notices]
[Pages 7364-7365]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-2228]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Additional Designations of Entities Pursuant to Executive Order 
13391

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 4 newly-designated entities and 
individuals whose property and interests in property are blocked 
pursuant to Executive Order 13391 of November 22, 2005, ``Blocking 
Property of Additional Persons Undermining Democratic Processes or 
Institutions in Zimbabwe''.

DATES: The designation by the Director of OFAC of the four entities and 
individuals identified in this notice, pursuant to Executive Order 
13391, is effective January 30, 2008.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of

[[Page 7365]]

Foreign Assets Control, Department of the Treasury, 1500 Pennsylvania 
Avenue, NW. (Treasury Annex), Washington, DC 20220, Tel.: 202/622-2490.

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    Information about this designation and additional information 
concerning OFAC are available from OFAC's Web site (http://www.treas.gov/ofac) or via facsimile through a 24-hour fax-on-demand 
service, Tel.: 202/622-0077.

Background

    On November 22, 2005, the President issued Executive Order 13391 
(the ``Order'') with respect to Zimbabwe pursuant to, inter alia, the 
International Emergency Economic Powers Act (50 U.S.C. 1701-06). In the 
Order, the President took additional steps with respect to the national 
emergency declared in Executive Order 13288 of March 7, 2003, in order 
to address the continued political repression and the undermining of 
democratic processes and institutions in Zimbabwe. The new Order, which 
replaced and superseded Executive Order 13288, expanded the list of 
sanctions targets to include immediate family members of any individual 
designated pursuant to the Zimbabwe sanctions, as well as those persons 
providing assistance to any sanctions target. The President identified 
128 individuals and 33 entities as subject to the economic sanctions in 
the Annex to the Order.
    Section 1 of the Order blocks, with certain exceptions, all 
property, and interests in property, that are in, or hereafter come 
within, the United States or the possession or control of United States 
persons for persons listed in the Annex and those persons determined by 
the Secretary of the Treasury, after consultation with the Secretary of 
State, to satisfy any of the criteria set forth in subparagraphs 
(a)(ii)(A) through (a)(ii)(D) of section 1. On January 30, 2008, the 
Director of OFAC exercised the Secretary of the Treasury's authority to 
designate, pursuant to one or more of the criteria set forth in section 
1, subparagraphs (a)(ii)(A) through (a)(ii)(D) of the Order, the 
following two individuals and two entities, whose names have been added 
to the list of Specially Designated Nationals and whose property and 
interests in property are blocked, pursuant to the Order:

1. BONYONGWE, Happyton Mabhuya; DOB 6 Nov 1960; POB Chikomba District, 
Zimbabwe; nationality Zimbabwe; Director General, Central Intelligence 
Organization (individual) [ZIMBABWE]
2. 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; Son of Sabina MUGABE; Nephew of Robert MUGABE (individual) 
[ZIMBABWE]
3. JONGWE PRINTING AND PUBLISHING COMPANY (a.k.a. JONGWE PRINTING & 
PUBLISHING COMPANY (PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING 
CO), Po Box 5988, Harare, Zimbabwe; 14 Austin Road, Coventry Road, 
Workington, Harare, Zimbabwe [ZIMBABWE]
4. ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), 88 Robert Mugabe 
Road, Harare, Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE]

    Dated: January 30, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-2228 Filed 2-6-08; 8:45 am]
BILLING CODE 4811-42-P