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A little color from Treasury on Zimbabwe

It's always nice to hear the stories behind the listings. Here's Treasury's press release on the 4 newbies on the Zimbabwe sanctions list: Treasury Sanctions Persons for Role in Undermining Zimbabwean Democracy 4/17/2014 Targeted Sanctions Support Democratic Aspirations of the People of Zimbabwe and Zimbabwean Anti-Corruption Efforts WASHINGTON – The […]

February 25, 2014: HMT suspends sanctions against most of the remaining ZImbabwe listings

On February 20th, Council Regulation (EU) No 153/2014 amended Council Regulation (EC) No 314/2004, suspending the sanctions imposed on Zimbabwe against the following: BONYONGWE, Happyton, Mabhuya DOB: 06/11/1960. Passport Details: AD002214 National Identification no: 63-374707A13 Position: Director-General Central Intelligence Organisation Other Information: Senior security figure. Close association with ZANU-PF. Group […]

Swiss Sanctions-Palooza Part 2: Zimbabwe

On Wednesday, SECO removed the following entity (recently also removed by Her Majesty's Treasury and the EU) from its Zimbabwe sanctions list: SSID: 170-7141 Name: Zimbabwe Mining Development Corporation Address: 90 Mutare Road, P.O.Box 2628, Harare, Zimbabwe Justification: Associated with the ZANU-PF faction of Government. ZMDC falls under theresponsibility of […]

HMT, EU remove Zimbabwe mining firm from sanctions

On Wednesday, Her Majesty's Treasury implemented Commission Implementing Regulation (EU) No 915/2013, removing the following company from its Consolidated List and it's Zimbabwe sanctions program: ZIMBABWE MINING DEVELOPMENT CORPORATION Address: 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Other Information: Associated with the ZANU-PF faction of Government. ZMDC fallsunder the […]

Australia proffers a carrot to Zimbabwe

The Brisbane Times reports that, in light of the overwhelming vote (90% in favor) on a new Zimbabwean constitution, the Australian government will be lifting economic sanctions on 65 individuals and 3 entities. This is a second loosening of sanctions in the last 3 months. Back in March, 55 individuals […]

May 2, 2013: OFAC removes 10 from Zimbabwe sanctions

The following have been removed from the Specially-Designated Nationals (SDN) list: 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]. CHINDORI-CHININGA, Edward; DOB 14 Mar 1955; Passport AN388694 (Zimbabwe); Member of Parliament for […]