While the targeted sanctions have been in place, the U.S. has continued to invest in humanitarian and development aid for Zimbabwe, spending more than US$2 billion over the last ten years. The first is ZIDERA. Concerned by lack of sufficient understanding of the grave human suffering that arises from economic sanctions, this book seek to fill this information gap. Found inside – Page 268... which included assets it took over from Billy Rautenbach, a Zimbabwean ... the Congolese authorities and ending up on the EU's Zimbabwe sanctions list. Found inside – Page 4Zimbabwe is the railroad hub of much of southern Africa , although passenger ... were placed on the selective sanctions list , as were shipments of arms ... This week it gave Zimbabwe 234 million euros (173.62 million pounds) in aid, its first since sanctions were imposed. Organisation Name: ZIMBABWE DEFENCE INDUSTRIES Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe.Other Information: (UK Sanctions List Ref):ZIM0003 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business Sector: Defence (UK Zimbabwe welcomed the U.S. decision Thursday to remove two of its banks from the sanctions list, saying the move will allow them to easily obtain credit to address the countryâs moribund economy. CHINAMASA, Monica, 6B Honeybear Lane, Borrowdale, Zimbabwe; DOB circa 1950; Spouse of Patrick Chinamasa (individual) [ZIMBABWE]. The international community, both global and regional, has other tools as well. Zimbabwe; End List of Subjects. Read time. Zimbabwe welcomed the U.S. decision Thursday to remove two of its banks from the sanctions list, saying the move will allow them to easily obtain credit ⦠The Herald (Harare) Agribank and the Infrastructure Development Bank of Zimbabwe (IDBZ) have now been fully removed from the US sanctions list⦠In a statement today US Secretary of State, Mike Pompeo, said Tagwirei was being slapped with sanctions to mark the 1 August 2018 killing of six protesters against the 31 July elections. 5. 1. MARANGE RESOURCES LTD), MMCZ Building, 90 Mutare Road, Harare, Zimbabwe; P.O. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Zimbabwe Sanctions Regulations to remove a general license that authorizes all transactions involving Agricultural Development Bank of Zimbabwe and Infrastructure Development Bank of Zimbabwe as a result of these entities being removed from OFAC's Specially Designated Nationals ⦠We can do this. Other authorities are public laws (statutes) passed by The Congress. Advisory Commission on Public Diplomacy, Economic Sanctions Policy and Implementation, EO 13469; Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe, EO 13391; Blocking Property of Additional Persons Undermining Democratic Processes or Institutions in Zimbabwe, EO 13288; Blocking Property of Persons Undermining Democratic Processes or Institutions in Zimbabwe, International Emergency Economic Powers Act (IEEPA), Division for Counter Threat Finance and Sanctions. The Zimbabwe-based Mr. Bredenkamp has been designated under the Zimbabwe Sanctions and is currently listed on the Specially Designated Nationals (SDN) List administered by OFAC. Sanctions Brochures are an overview of OFAC's regulations with regard to the Zimbabwe Sanctions. Based on substantial research, this is a must-read for students, scholars and practitioners interested in international politics. CHAPFIKA, David; DOB 07 Apr 1957; Passport ZL037165 (Zimbabwe); Deputy Minister of Finance (individual) [ZIMBABWE]. Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft. âI ⦠The Zimbabwe sanctions regime. Zimbabwe is still subject to sanctions that date back to the reign of former President Robert Mugabe, who was ousted in late 2017 after 38 years in ⦠Itâs not sanctions. Found inside – Page 26Rhodesia's primary exports including ferrochrome and tobacco, were replaced on the selective sanctions list, as were shipments of arms, aircraft, ... The Council of the European Union has removed the businessman John Bredenkamp and his companies from its list of individuals and entities subject to restrictive measures in respect of Zimbabwe. Sanctions related to Zimbabwe were enacted under the Special Economic Measures Actin response to human rights violations, political violence and a worsening humanitarian situation. Mr. Bredenkamp, who denies ties to Mugabeâs, was part of a group of business people that owned Kokopelli Golf Club and Restaurant between 2001 and 2006. Zimbabwe OFAC Sanctions | Executive Orders 13288 and 13391. It is a regime-based sanction consisted of the following restrictive measure: Travel bans . Found inside – Page 197The Politics of Zimbabwe's Global Political Agreement Brian Raftopolos ... economy and wanted 'every individual and entity on the sanctions list removed'. There are only 141 Zimbabwean people and companies on the United States sanctionsâ list. As long as sanctions are there, Zimbabwe will soon become a one-party State. the manufacture, maintenance or ⦠The decision to review sanctions against Zimbabwe is a first since former colonial power, Britain -- which drummed up support for the sanctions initially imposed in 2002 -- ⦠Found inside – Page 110affect ordinary Zimbabweans and be in contravention of the EU's humanitarian ... of ever more persons and organisations on the sanctions' list at best. Thatâs right, just 141, in ⦠Tagwirei is a Zimbabwean businessman with longstanding associations to the ruling party in Zimbabwe and high-level Government of Zimbabwe officials, including the current President of Zimbabwe, Emmerson Mnangagwa (Mnangagwa), and First Vice President Constantino Chiwenga, who were listed in the Annex to Executive Order (E.O.) The sanctions list is a living document. On Monday 1 February 2021, the United Kingdom (UK) announced that it had designated four security bosses for sanctions for human rights violations. Posts about Zimbabwe Sanctions written by Ferrari Legal, P.C. SANCTIONS LISTS List of those on the smart sanctions list EU Council Decision 2005/592 of 29 July 2005 implementing Commission Regulation No 2004/161/CFSP updated the list of Zimbabweans subject to a travel ban and assets freeze in response to the continuation of Operation "Restore Order". The names are: This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ⦠Press reports from Zimbabwe suggest that Chicago-based insurance broker giant Aon may have gotten in hot water with the Office of Foreign Assets Control (âOFACâ) by assisting in the provision of insurance to Mbada Diamonds, one of the two Zimbabwe diamond mining companies that was put on the SDN list by OFAC in December 2011. EU sanctions post-Mugabe. The 28-nation EU, which imposed sanctions on Zimbabwe in 2002 in protest at human rights abuses and violations of democracy under Mugabe, has gradually eased sanctions ⦠Found inside – Page 478( ZIMB ] : Zimbabwe Sanctions Regulations , part 541 ; Executive Order 13391 , 70 FR 71201 ... and provides country - by - country lists of names . Found inside – Page 7Over the past year , the Department of Treasury's Office of Foreign Assets Control has modified the sanctions list , adding or deleting names on the list to ... Agribank and the Infrastructure Development Bank of Zimbabwe (IDBZ) have now been fully removed from the US sanctions list, the American Department of the Treasury has announced, allowing them to do international business more easily and obtain lines of credit. Zimbabwe's permanent secretary for information Nick Mangwana says. The US-Zimbabwe Democracy and Economic Recovery Act (ZDERA), for example, prohibits American companies from working with companies and individuals on the sanction list. Zimbabwe welcomed the U.S. decision Thursday to remove two of its banks from the sanctions list, saying the move will allow them to easily obtain credit to address the country's moribund economy. Mugabe, who died in September last year, is off the sanctions list. provide a service if it relates to the supply of arms or related matériel to Zimbabwe. The United States today imposed sanctions on Zimbabwean businessman Kudakwashe Regimond Tagwirei whom it described as ânotoriously corruptâ. Found inside – Page 18We have listed a number of specific Zimbabwean entities that have been supporting the ... from dealing with any of the entities on our sanctions list . They are useful quick reference tools. But removal from the sanctions list of his two lieutenants will come as scarce consolation to Mugabe, who blames the restrictive measures for Zimbabweâs economic and social collapse. OFAC issues interpretive guidance on specific issues related to the sanctions programs it administers. The âWe Donât Deserve Thisâ report delves into the impact of U.S. sanctions on developing nations in Africa, the Caribbean, and the Middle and Far East. Zimbabwe says coronavirus outbreak at schools is nothing to worry about, Zimbabwe dollar falls by 63 cents as forex auction accepts record 1 433 bids, Eddie Cross says Chamisa is just a kid, Mwonzora is a mess. Targeted Sanctions Support Democratic Aspirations of the People of Zimbabwe and Zimbabwean Anti-Corruption Efforts WASHINGTON â The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated a Zimbabwean government official, an Angolan businessman, a Singaporean attorney, and a Zimbabwe-based entity pursuant to Executive Order (E.O.) l The arms embargo against Zimbabwe remains in place. Three million Zimbabweans have now received at least... Have unauthorised deductions from your Ecocash account stopped? Zimbabwe is currently the subject of sanctions designed to pressure Robert Mugabe and his colleagues to cease human rights abuses and remove other barriers to democratization in the country. Visit the link below to apply for an OFAC license. The government of Zimbabwe has used misinformation to blame U.S. sanctions for the country's political, economic and humanitarian situation. Founded in 1990, it was a printed 12-page subscription only newsletter until 2003 when Zimbabwe's hyper-inflation made it impossible to continue printing. The most recent include sanctions imposed in 2019 against Commander-in-Chief Senior General Min Aung Hlaing and his deputy General Soe Win, along with two brigadier generals. Found inside – Page 171... the targetother persons to undermine Zimbabwe's demed sanctions list for Zimbabwe to ensure it reocratic processes or institutions is to continue mains ... Partner. Found inside – Page 34A group of 3,000 people who are predominantly white Zimbabweans, have formed a ... There are only two individuals left on the EU targeted sanctions list, ... This document contains guidance on the prohibitions and requirements imposed by the Regulations. Only Mugabe and Grace remain on the EU sanctions list. Some of these authorities are in the form of an executive order issued by the President. Below OFAC has issued guidance and statements on specific licensing policies as they relate to the Zimbabwe Sanctions. Isn’t Auxillia Mnangagwa taking on too much? Found inside – Page 5The U.S. also supported Zimbabwe's progress in attaining universal coverage ... entity designated under the Zimbabwe sanctions program from the SDN list . The [â¦] The Zimbabwe sanctions programme implemented by OFAC began in 2001, when the US government imposed restrictions against specifically identified individuals and entities in Zimbabwe⦠Targeted sanctions do not prohibit trade between the US and Zimbabwe. Yet despite some recent positive developments â such as the appointment of independent commissions on human rights, elections, and the media â the future of democracy in Zimbabwe remains highly ⦠CHARAMBA, George; DOB 04 Apr 1963; Passport AD001255 (Zimbabwe); Permanent Secretary, Zimbabwean Ministry of Information and Publicity (individual) [ZIMBABWE]. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, More than 420,000 Households Received Emergency Rental Assistance in August, Totaling Over $2.3 Billion in Payments, American Rescue Plan: Centering Equity in Policymaking, American Rescue Plan: Treasury’s Progress and Impact After Six Months, U.S. Treasury Announces Inaugural Round of Small Dollar Loan Program Awards, Former Secretaries of the Treasury Send Letter to Congressional Leadership on the Debt Limit, Treasury Sanctions Sinaloa Cartel Members Operating in Sonora, Statement by Secretary of the Treasury Janet L. Yellen on the 20th Anniversary of 9/11, Statement from Secretary of the Treasury Janet L. Yellen on Labor Day, Statement from Secretary of the Treasury Janet L. Yellen on Senate Passage of the Bipartisan Infrastructure Bill, Earlier today, @SecYellen spoke with UK Chancellor of the Exchequer Rishi Sunak. Other authorities are public laws (statutes) passed by The Congress. Found inside – Page 182... on various sanctions list were prevented from visiting Western countries, while Western ministers refrained from visits to Zimbabwe in a clear sign of ... By Brian Raftopoulos In the early 2000âs a series of âtargeted measuresâ were introduced by the EU, US, and later Australia, New Zealand and Canada, against the movement and assets of particular individuals in the Mugabe regime. After Brexit, the UK will continue the measures through the Zimbabwe (Sanctions) (EU Exit) Regulations 2019 made under the Sanctions and Anti-Money Laundering Act 2018. l To be continued next week. Found inside – Page 107This event set the trend for the EU list on Zimbabwe, suggesting that government members were supposed to be included regardless of their individual actions ... The sanctions block money transfers through the U.S. financial system by or for blocked organizations or people. European Union foreign ministers today agreed to impose "smart" sanctions against Zimbabwe and to withdraw the ⦠The sanctions list is a living document. The United States sanctions against other countries including Zimbabwe are becoming a blunt instrument for American foreign policy. There are UN sanctions against Zimbabwe on assumed and proven involvement in the illicit trade of high value commodities, including Zidera and targeted sanctions are different, the US has never invoked Zidera. Found insideIn mid February 2004, the EU extended its sanctions against Zimbabwe forathird year.In the latest roundthe list was extended tocover 95 Zimbabwean officials ... CHIMUTENGWENDE, Chenhamo Chakezha Chen; DOB 28 Aug 1943; Passport ZD001423 (Zimbabwe); alt. Mugabe, who died in September last year, is off the sanctions list. The main theme of the book is that the new types of sanctions constitute a challenge to the international system. First, there are more of the targeted sanctions, including financial, travel, aviation, special commodity and arms sanctions. Some of these authorities are in the form of an executive order issued by the President. Required fields are marked *. 13391 ⦠Found inside – Page 542He said that the ruling by the Tribunal would have no effect in Zimbabwe, ... Taken off the EU sanctions list were nine Zimbabwean companies and six ... Found inside – Page 5The EU operates a " Consolidated list of persons , groups and entities ... are 126 targets in relation to EU sanctions against the regime in Zimbabwe and 16 ... Found inside – Page 2And , frankly , he is already on our sanctions list . So in May the administration extended an olive branch and eased sanctions on two Zimbabwean banks and ... When adding Mbada to the SDN list, OFAC ⦠BLOCK WOOD MINING (a.k.a. The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. His expulsion set up a showdown with ⦠MARANGE RESOURCES; a.k.a. Below is the full list: ALLAN GRANGE FARM, Chegutu, Zimbabwe [ZIMBABWE]. Economic activity related to the entire list of Zimbabwe INDIVIDUALS and entities on US sanctions give Mnangagwa his of... Declared a Protected Area by the Regulations has other tools as well made it impossible to continue.... Zimbabwean people and companies in which the government had interests were placed on a wealth of case. 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