Zimbabwe - List of Special Designated Individuals and blocked persons, 2008

Complete US treasury lists

AGRIBANK (a.k.a. AGRICULTURAL BANK OF ZIMBABWE; a.k.a. AGRICULTURAL DEVELOPMENT
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]
AGRICULTURAL BANK OF ZIMBABWE (a.k.a. AGRIBANK; a.k.a. AGRICULTURAL DEVELOPMENT
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]
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]
ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE]
AUCHENBURG FARM, Nyamandlovu, Zimbabwe [ZIMBABWE]
BAMBOO CREEK FARM, Shamva, Zimbabwe [ZIMBABWE]
BOURNE FARM, Chegutu, Zimbabwe [ZIMBABWE]
BRECO GROUP, Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ,
United Kingdom; Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe;
10 Montpelier Square, London SW7 1JU, United Kingdom; Middleton House, Titlarks
Hill Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; New Boundary
House, London road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom;
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United
Kingdom; Dennerlei 30, Schoten, Belgium [ZIMBABWE]
BREDENKAMP, John (a.k.a. BREDENKAMP, John A.; a.k.a. BREDENKAMP, John Arnold),
Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; 10 Montpelier
Square, London SW7 1JU, United Kingdom; Hurst Grove, Sanford Lane, Hurst,
Reading, Berkshire RG10 0SQ, United Kingdom; New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom;
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United
Kingdom; Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United
Kingdom; DOB 11 Aug 1940; citizen Netherlands; alt. citizen Suriname; alt.
citizen Zimbabwe; Passport ND1285143 (Netherlands); alt. Passport Z01024064
(Netherlands); alt. Passport Z153612 (Netherlands); alt. Passport 367537C
(Suriname) (individual) [ZIMBABWE]
BREDENKAMP, John A. (a.k.a. BREDENKAMP, John; a.k.a. BREDENKAMP, John Arnold),
Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; 10 Montpelier
Square, London SW7 1JU, United Kingdom; Hurst Grove, Sanford Lane, Hurst,
Reading, Berkshire RG10 0SQ, United Kingdom; New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom;
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United
Kingdom; Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United
Kingdom; DOB 11 Aug 1940; citizen Netherlands; alt. citizen Suriname; alt.
citizen Zimbabwe; Passport ND1285143 (Netherlands); alt. Passport Z01024064
(Netherlands); alt. Passport Z153612 (Netherlands); alt. Passport 367537C
(Suriname) (individual) [ZIMBABWE]
BREDENKAMP, John Arnold (a.k.a. BREDENKAMP, John; a.k.a. BREDENKAMP, John A.),
Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; 10 Montpelier
Square, London SW7 1JU, United Kingdom; Hurst Grove, Sanford Lane, Hurst,
Reading, Berkshire RG10 0SQ, United Kingdom; New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Middleton House,
Titlarks Hill Road, Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom;
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United
Kingdom; Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United
Kingdom; DOB 11 Aug 1940; citizen Netherlands; alt. citizen Suriname; alt.
citizen Zimbabwe; Passport ND1285143 (Netherlands); alt. Passport Z01024064
(Netherlands); alt. Passport Z153612 (Netherlands); alt. Passport 367537C
(Suriname) (individual) [ZIMBABWE]
CALGARY FARM, Mazowe, Zimbabwe [ZIMBABWE]
CDE MUGABE (a.k.a. MUGABE, Leo), 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]
CHINAMASA, Gamuchirai, 2 Honeybear Lane, Borrowdale, Zimbabwe; DOB 11 Nov 1991;
Passport AN634603 (Zimbabwe); Child of Patrick Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual) [ZIMBABWE]
CHINAMASA, Patrick, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and Parliamentary Affairs (individual) [ZIMBABWE]
CHIWEWE, Willard, Private Bag 7713, Causeway, Harare, Zimbabwe; DOB 19 Mar 1949;
Masvingo Provincial Governor (individual) [ZIMBABWE]
CHOMBO, Ever, No. 38, 39th Crescent, Warrenton Park, Harare, Zimbabwe; DOB 20
Sep 1956; Passport AN845280 (Zimbabwe); Spouse of Ignatius Chombo (individual)
[ZIMBABWE]
CHOMBO, Marian, 45 Basset Crescent, Alexandra Park, Zimbabwe; DOB 11 Aug 1960;
Passport AD000896 (Zimbabwe); Spouse of Ignatius Chombo (individual) [ZIMBABWE]
COLD COMFORT FARM TRUST CO-OPERATIVE, 7 Cowie Road, Tynwald, Harare, Zimbabwe;
P.O. Box 6996, Harare, Zimbabwe [ZIMBABWE]
COMOIL (PVT) LTD, Block D, Emerald Hill Office P, Emerald Park, Harare,
Zimbabwe; 2nd Floor, Travel Plaza, 29 Mazoe St., Box CY2234, Causeway, Harare,
Zimbabwe [ZIMBABWE]
CORBURN 13 FARM, Chegutu, Zimbabwe [ZIMBABWE]
DIVINE HOMES (a.k.a. DIVINE HOMES (PVT) LTD), Shop # 6, Hillside Shopping
Center, Harare, Zimbabwe; 31 Kensington, Highlands, Harare, Zimbabwe; 12
Meredith Drive, Eastlea, Harare, Zimbabwe [ZIMBABWE]
DIVINE HOMES (PVT) LTD (a.k.a. DIVINE HOMES), Shop # 6, Hillside Shopping
Center, Harare, Zimbabwe; 31 Kensington, Highlands, Harare, Zimbabwe; 12
Meredith Drive, Eastlea, Harare, Zimbabwe [ZIMBABWE]
DUIKER FLATS FARM, Zimbabwe [ZIMBABWE]
ECHO DELTA HOLDINGS LTD, Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare,
Zimbabwe; Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ,
United Kingdom; Newboudary House, London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom [ZIMBABWE]
EIRIN FARM, Marondera, Zimbabwe [ZIMBABWE]
EYRIE FARM, Mashvingo, Zimbabwe [ZIMBABWE]
FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; P.O. Box CH273,
Chisipite, Harare, Zimbabwe [ZIMBABWE]
FINHOLD (a.k.a. WWW.ZB.CO.ZW; a.k.a. ZB FINANCIAL HOLDINGS LIMITED; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED), 10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-
751168; Fax No. 263-4-251029 [ZIMBABWE]
FOUNTAIN FARM, Insiza, Zimbabwe [ZIMBABWE]
GOWRIE FARM, Norton, Zimbabwe [ZIMBABWE]
GUMBO, Aleck Rugare Ngidi, Montrolse Farm, PO Box 1175, Gweru, Zimbabwe; DOB 8
Mar 1940; Minister of Economic Development (individual) [ZIMBABWE]
HARMONY FARM, Mazowe, Zimbabwe [ZIMBABWE]
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE (a.k.a. INDUSTRIAL DEVELOPMENT
CORPORATION OF ZIMBABWE LTD), 93 Park Lane, Harare, Zimbabwe; P.O. Box CY1431 ,
Causeway, Harare, Zimbabwe; Phone 263-4-794805; Fax No. 263-4-250385 [ZIMBABWE]
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD (a.k.a. INDUSTRIAL
DEVELOPMENT CORPORATION OF ZIMBABWE), 93 Park Lane, Harare, Zimbabwe; P.O. Box
CY1431 , Causeway, Harare, Zimbabwe; Phone 263-4-794805; Fax No. 263-4-250385
[ZIMBABWE]
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]
INTERMARKET HOLDINGS LIMITED, 10th Floor ZB House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-251029 [ZIMBABWE]
JOKONYA, Tichaona Joseph Benjamin, Samaita Mutasa Farm, Beatrice, Zimbabwe; DOB
27 Dec 1938; Passport ZD002261 (Zimbabwe); alt. Passport D001289 (Zimbabwe);
alt. Passport AD000797 (Zimbabwe); Minister of Information and Publicity
(individual) [ZIMBABWE]
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD (a.k.a. JONGWE PRINTING AND
PUBLISHING CO; a.k.a. JONGWE PRINTING AND PUBLISHING COMPANY), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe; Po Box 5988, Harare, Zimbabwe
[ZIMBABWE]
JONGWE PRINTING AND PUBLISHING CO (a.k.a. JONGWE PRINTING & PUBLISHING COMPANY
(PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING COMPANY), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe; Po Box 5988, Harare, Zimbabwe
[ZIMBABWE]
JONGWE PRINTING AND PUBLISHING COMPANY (a.k.a. JONGWE PRINTING & PUBLISHING
COMPANY (PVT) LTD; a.k.a. JONGWE PRINTING AND PUBLISHING CO), 14 Austin Road,
Coventry Road, Workington, Harare, Zimbabwe; Po Box 5988, Harare, Zimbabwe
[ZIMBABWE]
KASUKUWERE, Savior, 78 Enterprise Road, Chisipite, Harare, Zimbabwe; DOB 23 Oct
1970; Deputy Minister for Youth Development and Employment Creation & Deputy
Secretary for Youth Affairs (individual) [ZIMBABWE]
KAUKONDE, Ray Joseph, Private Bag 7706, Causeway, Harare, Zimbabwe; DOB 4 Mar
1963; Mashonaland East Provincial Governor (individual) [ZIMBABWE]
LAMFONTINE FARM (a.k.a. ZVINAVASHE INVESTMENTS LTD.; a.k.a. ZVINAVASHE
TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare,
Zimbabwe [ZIMBABWE]
LITTLE CONNEMARA 1 FARM, Nyanga, Zimbabwe [ZIMBABWE]
LOCHINVAR FARM, Mashvingo, Zimbabwe [ZIMBABWE]
LONGWOOD FARM, Zimbabwe [ZIMBABWE]
LOT 3A OF DETE VALLEY FARM, Lupane, Zimbabwe [ZIMBABWE]
LOTHAIN FARM, Gutu, Zimbabwe [ZIMBABWE]
M & S SYNDICATE (PVT) LTD., First Floor, Victory House, 88 Robert Mugabe Road,
Harare, Zimbabwe; P.O. Box 1275, Harare, Zimbabwe [ZIMBABWE]
MANGWANA, Munyaradzi Paul, Box 360, Kadoma, Zimbabwe; No. 1, 5th Avenue,
Westview, Kadoma, Zimbabwe; DOB 10 Aug 1961; Passport AD000459 (Zimbabwe);
Minister of State for Anti-Corruption and Anti-Monopolies (individual)
[ZIMBABWE]
MANYIKA, Elliot, PO Box 300, Bindura, Zimbabwe; DOB 30 Jul 1955; Passport
AD000642 (Zimbabwe); Minister Without Portfolio (individual) [ZIMBABWE]
MANYONDA, Kenneth, 6 Speke Avenue, Murambi, Mutare, Zimbabwe; DOB 10 Aug 1934;
Central Committee Member (individual) [ZIMBABWE]
MARONDERA MAPLE LEAF FARM, Zimbabwe [ZIMBABWE]
MARUMAHOKO, Rueben, 11 Douglas Clark Avenue, The Grange, Harare, Zimbabwe; DOB 4
Apr 1948; Deputy Minister for Home Affairs (individual) [ZIMBABWE]
MINERALS MARKETING CORPORATION OF ZIMBABWE (a.k.a. MMCZ), P.O. Box 2628, Harare,
Zimbabwe; 90 Mutare Road, Harare, Zimbabwe; Phone No. 263-4-486946; Fax No. 263-
4-487261 [ZIMBABWE]
MMCZ (a.k.a. MINERALS MARKETING CORPORATION OF ZIMBABWE), P.O. Box 2628, Harare,
Zimbabwe; 90 Mutare Road, Harare, Zimbabwe; Phone No. 263-4-486946; Fax No. 263-
4-487261 [ZIMBABWE]
MUCHENA, Olivia Nyembezi, 59 The Chase, Mount Pleasant, Harare, Zimbabwe; DOB 18
Aug 1946; Passport AD000086 (Zimbabwe); Minister of State for Science and
Technology Development (individual) [ZIMBABWE]
MUCHINGURI, Natasha, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1994;
Child of Oppah Muchinguri (individual) [ZIMBABWE]
MUCHINGURI, Oppah Chamu Zvipange, 15 Moorherist Avenue, Harare, Zimbabwe; DOB 14
Dec 1958; Minister of Women's Affairs, Gender and Community Development
(individual) [ZIMBABWE]
MUCHINGURI, Tanya, 2 Tender Road, Highlands, Harare, Zimbabwe; DOB circa 1989;
Child of Oppah Muchinguri (individual) [ZIMBABWE]
MUDENGE, Isack Stan Gorerazvo, 31 St. Brelades Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Dec 1948; Passport AD000964 (Zimbabwe); Minister of Higher and
Tertiary Education (individual) [ZIMBABWE]
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]
MUGUTI, Edwin, 7 Tay Road, Vainona, Borrowdale, Zimbabwe; DOB 2 May 1964;
Passport AN775556 (Zimbabwe); Deputy Minister of Health and Child Welfare
(individual) [ZIMBABWE]
MUMBENGEGWI, Samuel Simbarashe Simbanenduku, 22 Stour Road, Vainona, Borrowdale,
Harare, Zimbabwe; DOB 20 July 1945; Non-Constituency Member of Parliament
(individual) [ZIMBABWE]
MURERWA, Ruth Chipo, 321 Ard-Na-Lea Close, Glen Lorne, Chisipite, Zimbabwe; DOB
27 Jul 1947; Passport AD001244 (Zimbabwe) expires 19 Aug 2009; Spouse of
Herbert Murerwa (individual) [ZIMBABWE]
MUTEZO, Munacho Thomas Alvar, 950 Sugarloaf Hill, Glen Lorne, Zimbabwe; DOB 14
Feb 1954; Passport AN187189 (Zimbabwe) expires 5 Dec 2010; Minister of Water
Resources and Infrastructural Development (individual) [ZIMBABWE]
NDLOVU MOTORWAYS, c/o Sam Nujoma Street/Livingston Avenue, Harare, Zimbabwe
[ZIMBABWE]
NHEMA, Chenayaimoyo Dunstan Francis, 3 Farthinghill Road, Borrowdale, Harare,
Zimbabwe; DOB 17 Apr 1959; Passport AD000966 (Zimbabwe); Minister of Environment
and Tourism (individual) [ZIMBABWE]
NHEMA, Louise Sehulle (a.k.a. NKOMO, Louise S.), 3 Farthinghill Road,
Borrowdale, Harare, Zimbabwe; DOB 25 Aug 1964; Passport ZE151361 (Zimbabwe);
Spouse of Francis Nhema (individual) [ZIMBABWE]
NKOMO, Georgina Ngwenya, 59 Muchbimding Road, Worringham, Bulawayo, Zimbabwe;
DOB 4 Aug 1966; Spouse of John Nkomo (individual) [ZIMBABWE]
NKOMO, John Landa, 59 Muchbimding Road, Worringham, Bulawayo, Zimbabwe; DOB 22
Aug 1934; Passport AD000477 (Zimbabwe); Speaker of Parliament & ZANU-PF National
Chairman (individual) [ZIMBABWE]
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]
OLDHAM FARM, Chegutu, Zimbabwe [ZIMBABWE]
OPERATION SOVEREIGN LEGITIMACY (a.k.a. OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a.
OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe [ZIMBABWE]
ORYX DIAMONDS (a.k.a. ORYX DIAMONDS (PTY) LTD; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
ORYX NATURAL RESOURCES; a.k.a. ORYX ZIMCON (PVT) LIMITED), Bermuda; Alexander
Forbes Building, Windhoek, Namibia; Parc Nicol Offices, Bldg. 6, 301, William
Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, George Town, Grand
Cayman, Cayman Islands; 3, Victor Darcy Close, Borrowdale, Harare, Zimbabwe;
Bank of Nova Scotia Bldg., Fourth Floor, George Town, Grand Cayman, Cayman
Islands [ZIMBABWE]
ORYX DIAMONDS (PTY) LTD (a.k.a. ORYX DIAMONDS; a.k.a. ORYX DIAMONDS LTD.; a.k.a.
ORYX NATURAL RESOURCES; a.k.a. ORYX ZIMCON (PVT) LIMITED), Bermuda; Alexander
Forbes Building, Windhoek, Namibia; Parc Nicol Offices, Bldg. 6, 301, William
Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, George Town, Grand
Cayman, Cayman Islands; 3, Victor Darcy Close, Borrowdale, Harare, Zimbabwe;
Bank of Nova Scotia Bldg., Fourth Floor, George Town, Grand Cayman, Cayman
Islands [ZIMBABWE]
ORYX DIAMONDS LTD. (a.k.a. ORYX DIAMONDS; a.k.a. ORYX DIAMONDS (PTY) LTD; a.k.a.
ORYX NATURAL RESOURCES; a.k.a. ORYX ZIMCON (PVT) LIMITED), Bermuda; Alexander
Forbes Building, Windhoek, Namibia; Parc Nicol Offices, Bldg. 6, 301, William
Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, George Town, Grand
Cayman, Cayman Islands; 3, Victor Darcy Close, Borrowdale, Harare, Zimbabwe;
Bank of Nova Scotia Bldg., Fourth Floor, George Town, Grand Cayman, Cayman
Islands [ZIMBABWE]
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), Bermuda; Alexander
Forbes Building, Windhoek, Namibia; Parc Nicol Offices, Bldg. 6, 301, William
Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, George Town, Grand
Cayman, Cayman Islands; 3, Victor Darcy Close, Borrowdale, Harare, Zimbabwe;
Bank of Nova Scotia Bldg., Fourth Floor, George Town, Grand Cayman, Cayman
Islands [ZIMBABWE]
ORYX ZIMCON (PVT) LIMITED (a.k.a. ORYX DIAMONDS; a.k.a. ORYX DIAMONDS (PTY) LTD;
a.k.a. ORYX DIAMONDS LTD.; a.k.a. ORYX NATURAL RESOURCES), Bermuda; Alexander
Forbes Building, Windhoek, Namibia; Parc Nicol Offices, Bldg. 6, 301, William
Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, George Town, Grand
Cayman, Cayman Islands; 3, Victor Darcy Close, Borrowdale, Harare, Zimbabwe;
Bank of Nova Scotia Bldg., Fourth Floor, George Town, Grand Cayman, Cayman
Islands [ZIMBABWE]
OSLEG (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG (PVT.) LTD.; a.k.a.
OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe [ZIMBABWE]
OSLEG (PVT.) LTD. (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.
OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe [ZIMBABWE]
OSLEG ENTERPRISES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.
OSLEG (PVT.) LTD.; a.k.a. OSLEG MINES; a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe [ZIMBABWE]
OSLEG MINES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a. OSLEG
(PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINING AND EXPLORATION;
a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe [ZIMBABWE]
OSLEG MINING AND EXPLORATION (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a.
OSLEG; a.k.a. OSLEG (PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINES;
a.k.a. OSLEG VENTURES), Lonhoro House, Union Avenue, Harare, Zimbabwe [ZIMBABWE]
OSLEG VENTURES (a.k.a. OPERATION SOVEREIGN LEGITIMACY; a.k.a. OSLEG; a.k.a.
OSLEG (PVT.) LTD.; a.k.a. OSLEG ENTERPRISES; a.k.a. OSLEG MINES; a.k.a. OSLEG
MINING AND EXPLORATION), Lonhoro House, Union Avenue, Harare, Zimbabwe
[ZIMBABWE]
PARIRENYATWA, David Pagwese, P.O. Box 66222, Kopje, Harare, Zimbabwe; DOB 2 Aug
1950; Passport AD000899 (Zimbabwe); Minister of Health and Child Welfare
(individual) [ZIMBABWE]
PATTERSON FARM, Mazowe, Zimbabwe [ZIMBABWE]
PIMENTO FARM, Mashonaland, Zimbabwe [ZIMBABWE]
R/E OF AUDREY FARM, Zimbabwe [ZIMBABWE]
R/E OF MLEMBWE FARM, Mlembwe, Zimbabwe [ZIMBABWE]
RACEVIEW ENTERPRISES, Zimbabwe [ZIMBABWE]
RUSERE, Tinos, 12 Cooke Avenue, Southerton, Harare, Zimbabwe; DOB 10 May 1945;
Deputy Minister of Mines and Mining Development (individual) [ZIMBABWE]
SCOTFIN LIMITED, 10th Floor ZB House, 46 Speke Avenue, P.O. Box 3198, Harare,
Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-251029 [ZIMBABWE]
SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah Chinamano Avenue, P.O. Box CY3371,
Cauaseway, Harare, Zimbabwe; New Boundary House, London Road, Sunningdale,
Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]
SCOTTLEE RESORTS (a.k.a. SCOTTLEE RESORTS LIMITED), 124 Josiah Chinamano Avenue,
P.O. Box CY 3371, Causeway, Harare, Zimbabwe; Newboundary House, London Road,
Sunningdale, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]
SCOTTLEE RESORTS LIMITED (a.k.a. SCOTTLEE RESORTS), 124 Josiah Chinamano Avenue,
P.O. Box CY 3371, Causeway, Harare, Zimbabwe; Newboundary House, London Road,
Sunningdale, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]
SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe; DOB
30 Mar 1944; Minister of Defense (individual) [ZIMBABWE]
SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe;
DOB circa 1944; Spouse of Sydney Sekeramayi (individual) [ZIMBABWE]
SHAMU, Webster Kotiwani, 1 Uplands Close, Highlands, Zimbabwe; DOB 6 Jun 1945;
Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy
Implementation (individual) [ZIMBABWE]
SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE]
SUBDIVISION 3 OF CALEDON FARM, Caledon, Zimbabwe [ZIMBABWE]
SWIFT INVESTMENTS (PVT) LTD., 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O.
Box 3928, Harare, Zimbabwe [ZIMBABWE]
TREMALT LIMITED (a.k.a. TREMALT LTD), Virgin Islands, British; Thetford Farm,
P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Sandford Lane,
Hurst, Reading, Berkshire RG10 0SQ, United Kingdom; New Boundary House, London
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]
TREMALT LTD (a.k.a. TREMALT LIMITED), Virgin Islands, British; Thetford Farm,
P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Sandford Lane,
Hurst, Reading, Berkshire RG10 0SQ, United Kingdom; New Boundary House, London
Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]
ULVA FARM, Marondera, Zimbabwe [ZIMBABWE]
UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE]
WWW.ZB.CO.ZW (a.k.a. FINHOLD; a.k.a. ZB FINANCIAL HOLDINGS LIMITED; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED), 10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-
751168; Fax No. 263-4-251029 [ZIMBABWE]
WWW.ZHL.CO.ZW (a.k.a. ZIMRE; a.k.a. ZIMRE HOLDINGS LIMITED), 9th Floor, Zimre
Centre, Cnr. Leopold Takawira/Kwame Nkrumah Avenue, P.O. Box 4839, Harare,
Zimbabwe; Phone No. 263-4-772963; Fax No. 263-4-772972 [ZIMBABWE]
ZB BANK (a.k.a. ZB BANK LIMITED; a.k.a. ZBCL; a.k.a. ZIMBABWE BANKING
CORPORATION LIMITED; a.k.a. ZIMBANK), P.O. Box 3198, Harare, Zimbabwe; Zimbank
House, Cnr. 1st Street/Speke Avenue, Harare, Zimbabwe; Phone No. 263-4-751168;
Fax No. 263-4-757497 [ZIMBABWE]
ZB BANK LIMITED (a.k.a. ZB BANK; a.k.a. ZBCL; a.k.a. ZIMBABWE BANKING
CORPORATION LIMITED; a.k.a. ZIMBANK), P.O. Box 3198, Harare, Zimbabwe; Zimbank
House, Cnr. 1st Street/Speke Avenue, Harare, Zimbabwe; Phone No. 263-4-751168;
Fax No. 263-4-757497 [ZIMBABWE]
ZB FINANCIAL HOLDINGS LIMITED (a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a.
ZIMBABWE FINANCIAL HOLDINGS LIMITED), 10th Floor ZB House, 46 Speke Avenue, P.O.
Box 3198, Harare, Zimbabwe; National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-
751168; Fax No. 263-4-251029 [ZIMBABWE]
ZB HOLDINGS LIMITED, 10th Floor ZB House, 46 Speke Avenue, P.O. Box 3198,
Harare, Zimbabwe; Phone No. 263-4-751168; Fax No. 263-4-251029 [ZIMBABWE]
ZBCL (a.k.a. ZB BANK; a.k.a. ZB BANK LIMITED; a.k.a. ZIMBABWE BANKING
CORPORATION LIMITED; a.k.a. ZIMBANK), P.O. Box 3198, Harare, Zimbabwe; Zimbank
House, Cnr. 1st Street/Speke Avenue, Harare, Zimbabwe; Phone No. 263-4-751168;
Fax No. 263-4-757497 [ZIMBABWE]
ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), Po Box 1275, Harare, Zimbabwe;
88 Robert Mugabe Road, Harare, Zimbabwe [ZIMBABWE]
ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO HOLDINGS), Po Box 1275, Harare, Zimbabwe;
88 Robert Mugabe Road, Harare, Zimbabwe [ZIMBABWE]
ZIMBABWE BANKING CORPORATION LIMITED (a.k.a. ZB BANK; a.k.a. ZB BANK LIMITED;
a.k.a. ZBCL; a.k.a. ZIMBANK), P.O. Box 3198, Harare, Zimbabwe; Zimbank House,
Cnr. 1st Street/Speke Avenue, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-757497 [ZIMBABWE]
ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House, 55 Samora
Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare, Zimbabwe [ZIMBABWE]
ZIMBABWE DEVELOPMENT BANK (a.k.a. INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE),
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]
ZIMBABWE FINANCIAL HOLDINGS LIMITED (a.k.a. FINHOLD; a.k.a. WWW.ZB.CO.ZW; a.k.a.
ZB FINANCIAL HOLDINGS LIMITED), 10th Floor ZB House, 46 Speke Avenue, P.O. Box
3198, Harare, Zimbabwe; National ID No. 1278/89 (Zimbabwe); Phone No. 263-4-
751168; Fax No. 263-4-251029 [ZIMBABWE]
ZIMBABWE IRON AND STEEL COMPANY (a.k.a. ZISCO; a.k.a. ZISCOSTEEL), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No. 263-55-62401; Fax No. 263-55-68666
[ZIMBABWE]
ZIMBABWE MINING DEVELOPMENT CORP. (a.k.a. ZIMBABWE MINING DEVELOPMENT
CORPORATION; a.k.a. ZMDC), P.O. Box 4101, Harare, Zimbabwe; MMCZ Building, 90
Mutare Rd., Harare, Zimbabwe; Phone No. 263-4-487014; Fax No. 263-4-487022
[ZIMBABWE]
ZIMBABWE MINING DEVELOPMENT CORPORATION (a.k.a. ZIMBABWE MINING DEVELOPMENT
CORP.; a.k.a. ZMDC), P.O. Box 4101, Harare, Zimbabwe; MMCZ Building, 90 Mutare
Rd., Harare, Zimbabwe; Phone No. 263-4-487014; Fax No. 263-4-487022 [ZIMBABWE]
ZIMBANK (a.k.a. ZB BANK; a.k.a. ZB BANK LIMITED; a.k.a. ZBCL; a.k.a. ZIMBABWE
BANKING CORPORATION LIMITED), P.O. Box 3198, Harare, Zimbabwe; Zimbank House,
Cnr. 1st Street/Speke Avenue, Harare, Zimbabwe; Phone No. 263-4-751168; Fax No.
263-4-757497 [ZIMBABWE]
ZIMRE (a.k.a. WWW.ZHL.CO.ZW; a.k.a. ZIMRE HOLDINGS LIMITED), 9th Floor, Zimre
Centre, Cnr. Leopold Takawira/Kwame Nkrumah Avenue, P.O. Box 4839, Harare,
Zimbabwe; Phone No. 263-4-772963; Fax No. 263-4-772972 [ZIMBABWE]
ZIMRE HOLDINGS LIMITED (a.k.a. WWW.ZHL.CO.ZW; a.k.a. ZIMRE), 9th Floor, Zimre
Centre, Cnr. Leopold Takawira/Kwame Nkrumah Avenue, P.O. Box 4839, Harare,
Zimbabwe; Phone No. 263-4-772963; Fax No. 263-4-772972 [ZIMBABWE]
ZISCO (a.k.a. ZIMBABWE IRON AND STEEL COMPANY; a.k.a. ZISCOSTEEL), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No. 263-55-62401; Fax No. 263-55-68666
[ZIMBABWE]
ZISCOSTEEL (a.k.a. ZIMBABWE IRON AND STEEL COMPANY; a.k.a. ZISCO), Private Bag
2, Redcliff Zimbabwe, Zimbabwe; Phone No. 263-55-62401; Fax No. 263-55-68666
[ZIMBABWE]
ZMDC (a.k.a. ZIMBABWE MINING DEVELOPMENT CORP.; a.k.a. ZIMBABWE MINING
DEVELOPMENT CORPORATION), P.O. Box 4101, Harare, Zimbabwe; MMCZ Building, 90
Mutare Rd., Harare, Zimbabwe; Phone No. 263-4-487014; Fax No. 263-4-487022
[ZIMBABWE]
ZVINAVASHE INVESTMENTS LTD. (a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE
TRANSPORT), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare,
Zimbabwe [ZIMBABWE]
ZVINAVASHE TRANSPORT (a.k.a. LAMFONTINE FARM; a.k.a. ZVINAVASHE INVESTMENTS
LTD.), 730 Cowie Road, Tynwald, Harare, Zimbabwe; P.O. Box 3928, Harare,
Zimbabwe [ZIMBABWE]