Council Regulation (EC) No 314/2004Show full title

Council Regulation (EC) No 314/2004

of 19 February 2004

concerning certain restrictive measures in respect of Zimbabwe

THE COUNCIL OF THE EUROPEAN UNION,

Having regard to the Treaty establishing the European Community, and in particular Articles 60 and 301 thereof,

Having regard to Council Common Position 2004/161/CFSP of 19 February 2004 renewing restrictive measures against Zimbabwe(1),

Having regard to the proposal from the Commission,

Whereas:

(1) By means of Common Position 2002/145/CFSP of 18 February 2002 concerning restrictive measures against Zimbabwe(2), the Council expressed serious concern about the situation in Zimbabwe and in particular about serious violations of human rights by the Government of Zimbabwe, including violations of the freedoms of opinion, of association and of peaceful assembly. In view of this, it imposed certain restrictive measures, which are subject to annual review. Some of the restrictive measures imposed against Zimbabwe were implemented at Community level by Council Regulation (EC) No 310/2002(3). The period of that Regulation's application was extended until 20 February 2004 by Council Regulation (EC) No 313/2003(4).

(2) The Council continues to consider that the Government of Zimbabwe is still engaging in serious violations of human rights. Therefore, for as long as the violations occur, the Council deems it necessary to maintain restrictive measures against the Government of Zimbabwe and those who bear prime responsibility for such violations.

(3) Accordingly, Common Position 2004/161/CFSP provides for renewal of the restrictive measures provided for by Common Position 2002/145/CFSP.

(4) The restrictive measures provided for by Common Position 2004/161/CFSP include, inter alia, a ban on technical assistance, financing and financial assistance related to military activities, a ban on the export of equipment which might be used for internal repression, and the freezing of funds, financial assets and economic resources of members of the Government of Zimbabwe and of any natural or legal persons, entities or bodies associated with them.

(5) These measures fall within the scope of the Treaty and, therefore, in order to avoid any distortion of competition, Community legislation is necessary to implement them as far as the Community is concerned. For the purpose of this Regulation, the territory of the Community should be deemed to encompass the territories of the Member States to which the Treaty is applicable, under the conditions laid down in that Treaty.

(6) It is desirable to align with recent practice the provisions concerning the ban on technical assistance, financing and financial assistance related to military activities, and those concerning the freezing of funds, financial assets and economic resources.

(7) This Regulation amends and extends the restrictive measures contained in Regulation (EC) No 310/2002, which it should replace immediately on the latter's expiry,

HAS ADOPTED THIS REGULATION:

Article 1 U.K.

For the purposes of this Regulation, the following definitions shall apply:

(a)

‘technical assistance’means any technical support related to repairs, development, manufacture, assembly, testing, maintenance, or any other technical service, and may take forms such as instruction, advice, training, transmission of working knowledge or skills or consulting services; technical assistance includes verbal forms of assistance;

(b)

‘funds’ means financial assets and benefits of every kind, including but not limited to:

(i)

cash, cheques, claims on money, drafts, money orders and other payment instruments;

(ii)

deposits with financial institutions or other entities, balances on accounts, debts and debt obligations;

(iii)

publicly and privately traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts;

(iv)

interest, dividends or other income on or value accruing from or generated by assets;

(v)

credit, right of set-off, guarantees, performance bonds or other financial commitments;

(vi)

letters of credit, bills of lading, bills of sale;

(vii)

documents evidencing an interest in funds or financial resources;

(viii)

any other instrument of export-financing;

(c)

‘freezing of funds’means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or other change that would enable the funds to be used, including portfolio management;

(d)

‘economic resources’means assets of every kind, whether tangible or intangible, movable or immovable, which are not funds but can be used to obtain funds, goods or services;

(e)

‘freezing of economic resources’means preventing their use to obtain funds, goods or services in any way, including, but not limited to, the selling, hiring or mortgaging of them.

Article 2 U.K.

It shall be prohibited:

(a)

to grant, sell, supply or transfer technical assistance related to military activities and to the provision, manufacture, maintenance and use of arms and related materiel of all types, including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;

(b)

to provide financing or financial assistance related to military activities, including in particular grants, loans and export credit insurance, for any sale, supply, transfer or export of arms and related materiel, directly or indirectly to any person, entity or body in, or for use in Zimbabwe;

(c)

to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a) or (b).

Article 3 U.K.

It shall be prohibited:

(a)

knowingly and intentionally, to sell, supply, transfer or export, directly or indirectly, equipment which might be used for internal repression as listed in Annex I, whether or not originating in the Community, to any natural or legal person, entity or body in, or for use in Zimbabwe;

(b)

to grant, sell, supply or transfer, directly or indirectly, technical assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;

(c)

to provide, directly or indirectly, financing or financial assistance related to the equipment referred to at point (a), to any natural or legal person, entity or body in, or for use in Zimbabwe;

(d)

to participate, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to at points (a), (b) or (c).

Article 4 U.K.

1. By way of derogation from Articles 2 and 3 the competent authorities of Member States as listed in Annex II may authorise:

(a) the provision of financing and financial assistance and technical assistance related to:

(i)

non-lethal military equipment intended solely for humanitarian or protective use, or for institution-building programmes of the United Nations, the European Union and the Community;

(ii)

materiel intended for European Union and United Nations crisis-management operations;

(b) the sale, supply, transfer or export of equipment listed in Annex I intended solely for humanitarian or protective use, and the provision of financial assistance, financing and technical assistance related to these transactions.

2. No authorisations shall be granted for activities that have already taken place.

Article 5 U.K.

Articles 2 and 3 shall not apply to protective clothing, including flak jackets and military helmets, temporarily exported to Zimbabwe by United Nations personnel, personnel of the European Union, the Community or its Member States, representatives of the media and humanitarian and development workers and associated personnel for their personal use only.

Article 6 U.K.

1. All funds and economic resources belonging to individual members of the Government of Zimbabwe and to any natural or legal persons, entities or bodies associated with them as listed in Annex III shall be frozen.

2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex III.

3. The participation, knowingly and intentionally, in activities the object or effect of which is, directly or indirectly, to promote the transactions referred to in paragraphs 1 and 2 shall be prohibited.

Article 7 U.K.

1. By way of derogation from Article 6, the competent authorities of the Member States as listed in Annex II may authorise the release of certain frozen funds or economic resources or the making available of certain frozen funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums and public utility charges;

(b) intended exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services;

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

(d) necessary for extraordinary expenses, provided that the relevant competent authority has notified the grounds on which it considers that a specific authorisation should be granted to all other competent authorities and the Commission at least two weeks prior to the authorisation.

The relevant competent authority shall inform the competent authorities of the other Member States and the Commission of any authorisation granted under this paragraph.

2. Article 6(2) shall not apply to the addition to frozen accounts of:

(a) interest or other earnings on those accounts; or

(b) payments due under contracts, agreements or obligations that were concluded or arose prior to the date on which those accounts became subject to Regulation (EC) No 310/2002 or this Regulation,

provided that any such interest, other earnings and payments continue to be subject to Article 6(1).

Article 8 U.K.

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy and to the provisions of Article 284 of the Treaty, natural and legal persons, entities and bodies shall:

(a) supply immediately any information which would facilitate compliance with this Regulation, such as accounts and amounts frozen in accordance with Article 6, to the competent authorities of the Member States listed in Annex II where they are resident or located, and shall transmit such information, directly or through these competent authorities, to the Commission;

(b) cooperate with the competent authorities listed in Annex II in any verification of this information.

2. Any additional information directly received by the Commission shall be made available to the competent authorities of the Member State concerned.

3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 9 U.K.

The freezing of funds and economic resources or the not making available of funds, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen as result of negligence.

Article 10 U.K.

The Commission and Member States shall immediately inform each other of the measures taken under this Regulation and shall supply each other with any other relevant information at their disposal in connection with this Regulation, in particular information in respect of violation and enforcement problems and judgments handed down by national courts.

Article 11 U.K.

The Commission shall be empowered to:

(a)

amend Annex II on the basis of information supplied by Member States;

(b)

amend Annex III on the basis of decisions taken in respect of the Annex to Common Position 2004/161/CFSP.

Article 12 U.K.

The Member States shall lay down the rules on sanctions applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The sanctions provided for must be effective, proportionate and dissuasive. The Member States shall notify those rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 13 U.K.

This Regulation shall apply:

(a)

within the territory of the Community, including its airspace;

(b)

on board any aircraft or any vessel under the jurisdiction of a Member State;

(c)

to any person inside or outside the territory of the Community who is a national of a Member State;

(d)

to any legal person, group or entity which is incorporated or constituted under the law of a Member State;

(e)

to any legal person, group or entity doing business within the Community.

Article 14 U.K.

This Regulation shall enter into force on 21 February 2004.

This Regulation shall be binding in its entirety and directly applicable in all Member States.

ANNEX I U.K. List of equipment which might be used for internal repression as referred to in Article 3

The list below does not comprise the articles that have been specially designed or modified for military use.

1.

Helmets providing ballistic protection, anti-riot helmets, anti-riot shields and ballistic shields and specially designed components therefor.

2.

Specially designed fingerprint equipment.

3.

Power-controlled searchlights.

4.

Construction equipment provided with ballistic protection.

5.

Hunting knives.

6.

Specially designed production equipment to make shotguns.

7.

Ammunition hand-loading equipment.

8.

Communications intercept devices.

9.

Solid-state optical detectors.

10.

Image-intensifier tubes.

11.

Telescopic weapon sights.

12.

Smooth-bore weapons and related ammunition, other than those specially designed for military use, and specially designed components therefor; except:

• signal pistols,

• air- and cartridge-powered guns designed as industrial tools or humane animal stunners.

13.

Simulators for training in the use of firearms and specially designed or modified components and accessories therefor.

14.

Bombs and grenades, other than those specially designed for military use, and specially designed components therefor.

15.

Body armour, other than those manufactured to military standards or specifications, and specially designed components therefor.

16.

All-wheel-drive utility vehicles capable of off-road use that have been manufactured or fitted with ballistic protection, and profiled armour for such vehicles.

17.

Water cannon and specially designed or modified components therefor.

18.

Vehicles equipped with a water cannon.

19.

Vehicles specially designed or modified to be electrified to repel borders and components therefor specially designed or modified for that purpose.

20.

Acoustic devices represented by the manufacturer or supplier as suitable for riot-control purposes, and specially designed components therefor.

21.

Leg-irons, gang-chains, shackles and electric-shock belts, specially designed for restraining human beings; except:

• handcuffs for which the maximum overall dimension including chain does not exceed 240 mm when locked.

22.

Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an incapacitating substance (such as tear gas or pepper sprays), and specially designed components therefor.

23.

Portable devices designed or modified for the purpose of riot control or self-protection by the administration of an electric shock (including electric-shocks batons, electric-shock shields, stun guns and electric-shock dart guns (tasers)) and components therefor specially designed or modified for that purpose.

24.

Electronic equipment capable of detecting concealed explosives and specially designed components therefor; except:

• TV or X-ray inspection equipment.

25.

Electronic jamming equipment specially designed to prevent the detonation by radio remote control of improvised devices and specially designed components therefor.

26.

Equipment and devices specially designed to initiate explosions by electrical or non-electrical means, including firing sets, detonators, igniters, boosters and detonating cord, and specially designed components therefor; except:

• those specially designed for a specific commercial use consisting of the actuation or operation by explosive means of other equipment or devices the function of which is not the creation of explosions (e.g., car air-bag inflaters, electric-surge arresters of fire sprinkler actuators).

27.

Equipment and devices designed for explosive ordnance disposal; except:

• bomb blankets,

• containers designed for folding objects known to be, or suspected of being improvised explosive devices.

28.

Night vision and thermal-imaging equipment and image intensifier tubes or solid state sensors therefor.

29.

Software specially designed and technology required for all listed items.

30.

Linear cutting explosive charges.

31.

Explosives and related substances as follows:

• amatol,

• nitrocellulose (containing more than 12,5 % nitrogen),

• nitroglycol,

• pentaerythritol tetranitrate (PETN),

• picryl chloride,

• tinitorphenylmethylnitramine (tetryl),

• 2,4,6-trinitrotoluene (TNT).

32.

Software specially designed and technology required for all listed items.

ANNEX II U.K. List of competent authorities referred to in Article 4, 7 and 8

BELGIUM U.K.

[F1 1.

• Service public fédéral des affaires étrangères, commerce extérieur et coopération au développement

  Egmont 1

  Rue des Petits Carmes 19

  B-1000 Bruxelles

• Direction générale des affaires bilatérales

  Service ‘ Afrique du sud du Sahara ’

  Tel.: [phone]

  Fax: [phone]

• Service des transports

  Tel.: [phone]

  Fax: [phone]

• Direction générale de la coordination et des affaires européennes

  Coordination de la politique commerciale

  Tel.: [phone]

Textual Amendments

F1 Substituted by Commission Regulation (EC) No 1367/2005 of 19 August 2005 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

1.

• Federale Overheidsdienst Buitenlandse Zaken, Buitenlandse Handel en Ontwikkelingssamenwerking

  Egmont 1

  Karmelietenstraat 15

  B-1000 Brussel

• Directie van de bilaterale betrekkingen

  Dienst ‘ Afrika ten Zuiden van de Sahara ’

  Tel.: [phone]

  Fax: [phone]

• Dienst Vervoer

  Tel.: [phone]

  Fax: [phone]

• Directie-generaal Europese Zaken en coördinatie

  Coördinatie Handelsbeleid

  Tel.: [phone]

2.

Service public fédéral économie, P.M.E., classes moyennes & énergie

Potentiel économique

Direction industries

Textile — Diamants et autres secteurs

City Atrium

Rue du Progrès 50

5 ^ème étage

B-1210 Bruxelles

Tel.: [phone]

Fax: [phone]

Fax: [phone]

2.

Federale Overheidsdienst Economie, KMO, Middenstand en Energie

Economisch potentieel

Directie Nijverheid

Textiel — Diamant en andere sectoren

City Atrium

Vooruitgangstraat 50

5de verdieping

B-1210 Brussel

Tel.: [phone]

Fax: [phone]

Fax: [phone]

3.

Service public fédéral des finances

Administration de la Trésorerie

Avenue des Arts 30

B-1040 Bruxelles

Tel.: [phone]

E-mail: [e-mail]

3.

Federale Overheidsdienst Financiën

Administratie van de Thesaurie

Kunstlaan 30

B-1040 Brussel

Fax: [phone]

E-mail: [e-mail]

4. Brussels Hoofdstedelijk Gewest: U.K.

Kabinet van de minister van Financiën, Begroting, Openbaar Ambt en Externe Betrekkingen van de Brusselse Hoofdstedelijke Regering

Kunstlaan 9

B-1210 Brussel

Tel.: [phone]

Fax: [phone]

4. Région de Bruxelles-Capitale: U.K.

Cabinet du ministre des finances, du budget, de la fonction publique et des relations extérieures du gouvernement de la Région de Bruxelles-Capitale

Avenue des Arts 9

B-1210 Bruxelles

Tel.: [phone]

Fax: [phone]

5. Région wallonne: U.K.

Cabinet du ministre-président du gouvernement wallon

Rue Mazy 25-27

B-5100 Jambes-Namur

Tel.: [phone]

Fax: [phone]

6. Vlaams Gewest: U.K.

Administratie Buitenlands Beleid

Boudewijnlaan 30

B-1000 Brussel

Tel.: [phone]

Fax: [phone]]

[F2 BULGARIA U.K.

Concerning technical assistance and import-export restrictions:

Междуведомствен съвет по въпросите на военнопромишления комплекс и мобилизационната готовност на страната

бул. ‘ Дондуков ’ № 1

1594 София

тел.: [phone]

факс: [phone]

Interdepartmental Council on the Military-Industrial Complex and the Mobilisation Preparedness of the Country

1 ‘ Dondukov ’ Blvd.

1594 Sofia

Tel.: [phone]

Fax: [phone]

Concerning freezing of funds:

Министерство на финансите

ул. ‘ Г.С. Раковски ’ № 102

София 1000

Тел: [phone]

Факс: [phone]

Е-mail: [e-mail]

Ministry of Finance

102 ‘ G.S. Rakovsky ’ street

Sofia 1000

Tel.: [phone]

Fax: [phone]

E-mail: [e-mail]]

Textual Amendments

F2 Inserted by Council Regulation (EC) No 1791/2006 of 20 November 2006 adapting certain Regulations and Decisions in the fields of free movement of goods, freedom of movement of persons, company law, competition policy, agriculture (including veterinary and phytosanitary legislation), transport policy, taxation, statistics, energy, environment, cooperation in the fields of justice and home affairs, customs union, external relations, common foreign and security policy and institutions, by reason of the accession of Bulgaria and Romania.

[F3 CZECH REPUBLIC U.K.

Ministerstvo průmyslu a obchodu

Licenční správa

Na Františku 32

110 15 Praha 1

Tel: [phone]

Fax: [phone]

Ministerstvo financí

Finanční analyticky útvar

P.O. Box 675

Jindřisská 14

111 21 Praha 1

Tel: [phone]

Fax: [phone]]

Textual Amendments

F3 Inserted by Commission Regulation (EC) No 1488/2004 of 20 August 2004 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

DENMARK U.K.

Erhvervs- og Boligstyrelsen

Dahlerups Pakhus

Langelinie Allé 17

DK-2100 København Ø

Tlf. (45) 35 46 60 00

Fax [phone]

Udenrigsministeriet

Asiatisk Plads 2

DK-1448 København K

Tlf. (45) 33 92 0000

Fax [phone]

Justitsministeriet

Slotholmsgade 10

DK-1216 København K

Tlf. (45) 33 92 33 40

Fax [phone]

GERMANY U.K.

Concerning financing and financial assistance:

Deutsche Bundesbank

Servicezentrum Finanzsanktionen

Postfach

D-80281 München

Tel. [phone]

Fax [phone]

Concerning goods, technical assistance and other services:

Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)

Frankfurter Straße 29-35

D-65760 Eschborn

Tel. [phone]

Fax [phone]

[F3 ESTONIA U.K.

Eesti Välisministeerium

Islandi väljak 1

15049 Tallinn

Tel: [phone]

Fax: [phone]

Finantsinspektsioon

Sakala 4

15030 Tallinn

Tel: [phone]

Fax: [phone]]

GREECE U.K.

Yπουργείο Εθνικής Οικονομίας

Γενική Διεύθυνση Οικονομικής Πολιτικής

Νίκηs 5-7

GR-101 80 Αθήνα

Τηλ.: (0030-210) 333 27 81-2

Φαξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy

General Directorate of Economic Policy

5-7 Nikis St.

GR-101 80 Athens

Tel.: [phone]

Fax: [phone]

Υπουργείο Εθνικής Οικονομίας

Γενική Γραμματεία Διεθνών Οικονομικών Σχέσεων

Γενική Διεύθυνση Σχεδιασμού και Διαχείρισης Πολιτικής

Κορνάρου 1

GR-105 63 Αθήνα

Τηλ.: (0030-210) 333 27 81-2

Φαξ: (0030-210) 333 28 10, 333 27 93

Ministry of National Economy

General Directorate for Policy Planning and Implementation

1, Kornarou St.

GR-105 63 Athens

Tel.: [phone]

Fax: [phone]

SPAIN U.K.

Ministerio de Economía

Dirección General de Comercio e Inversiones

Paseo de la Castellana, 162

E-28046 Madrid

Tel. [phone]

Fax [phone]

Dirección General del Tesoro y Política Financiera

Subdirección General de Inspección y Control de Movimientos de Capitales

Ministerio de Economía

Paseo del Prado, 6

E-28014 Madrid

Tel. [phone]

Fax [phone]

FRANCE U.K.

Ministère de l'économie, des finances et de l'industrie

Direction générale des douanes et des droits indirects

Cellule embargo — Bureau E2

Téléphone (33) 144 74 48 93

Télécopie (33) 144 74 48 97

Ministère de l'économie, des finances et de l'industrie

Direction du Trésor

Service des affaires européennes et internationales

Sous-direction E

139 rue de Bercy

F-75572 Paris

Cedex 12

Téléphone (33) 144 87 17 17

Télécopieur (33) 153 18 36 15

Ministère des affaires étrangères

Direction de la coopération européenne

Sous-direction des relations extérieures de la Communauté

Téléphone (33) 143 17 44 52

Télécopieur (33) 143 17 56 95

Direction générale des affaires politiques et de sécurité

Service de la politique étrangère et de sécurité commune

Téléphone (33) 143 17 45 16

Télécopieur (33) 143 17 45 84

IRELAND U.K.

Central Bank of Ireland

Financial Markets Department

PO box 559

Dame Street

Dublin 2

Ireland

Tel. [phone]

Department of Foreign Affairs

Bilateral Economic Relations Division

76-78 Harcourt Street

Dublin 2

Ireland

Tel. [phone]

Department of Enterprise, Trade and Employment

Licensing Unit

Earlsfort Centre

Lower Hatch Street

Dublin 2

Ireland

Tel. [phone]

Fax [phone]

ITALY U.K.

Ministero degli Affari esteri

DGAS — Uff. II

Roma

Tel. [phone]

Fax [phone]

Ministero delle Attività produttive

Gabinetto del vice ministro per il Commercio estero

Roma

Tel. [phone]

Fax [phone]

Ministero delle Infrastrutture e dei trasporti

Gabinetto del ministro

Roma

Tel. [phone]

Fax [phone]

[F3 CYPRUS U.K.

Υπουργείο Εξωτερικών

Λεωφ. Προεδρικού Μεγάρου

1447 Λευκωσία

Τηλ: [phone]

Φαξ: [phone]

Ministry of Foreign Affairs

Presidential Palace Avenue

1447 Nicosia

Tel: [phone]

Fax: [phone]

LATVIA U.K.

Latvijas Republikas Ārlietu ministrija

Brīvības iela 36

Rīga LV1395

Tel. Nr. (371) 7016201

Fax Nr. (371) 7828121

Noziedzīgi iegūto līdzekļu legalizācijas novēršanas dienests

Kalpaka bulvārī 6,

Rīgā, LV 1081

Tel: [phone]

Fax: [phone]

LITHUANIA U.K.

[F1 Užsienio reikalų ministerija

Saugumo politikos departamentas

J. Tumo-Vaižganto 2

LT-01511 Vilnius

Tel. [phone]

Faks. (370-5) 231 30 90] ]

LUXEMBOURG U.K.

Ministère des affaires étrangères

Direction des relations économiques internationales

6 rue de la Congrégation

L-1352 Luxembourg

Téléphone (352) 478 23 46

Télécopieur (352) 22 20 48

Ministère des finances

3 rue de la Congrégation

L-1352 Luxembourg

Téléphone (352) 478 27 12

Télécopieur (352) 47 52 41

[F3 HUNGARY U.K.

[F1 Article 4 U.K.

Gazdasági és Közlekedési Minisztérium – Kereskedelmi Engedélyezési Hivatal

H-1024 Budapest

Margit krt. 85.

Magyarország

Postafiók: 1537 Pf. 345

Tel.: [phone]

Article 8 U.K.

Pénzügyminisztérium

1051 Budapest

József nádor tér 2–4.

Tel.: [phone]

Fax: [phone]]

MALTA U.K.

Bord ta’ Sorveljanza dwar is-Sanzjonijiet

Direttorat ta’ l-Affarijiet Multilaterali

Ministeru ta’ l-Affarijiet Barranin

Palazzo Parisio

Triq il-Merkanti

Valletta CMR 02

Tel: [phone]

Fax: [phone]]

NETHERLANDS U.K.

• [F1 Ministerie van Economische Zaken

  Belastingdienst/Douane Noord

  Postbus 40200

  8004 De Zwolle

  Nederland

  Tel.: [phone]

  Fax: [phone]

• Ministerie van Financiën

  Directie Financiële Markten/Afdeling Integriteit

  Postbus 20201

  2500 EE Den Haag

  Nederland

  Tel.: [phone]

  Fax: [phone]]

AUSTRIA U.K.

Bundesministerium für Wirtschaft und Arbeit

Abteilung C/2/2

Stubenring 1

A-1010 Wien

Tel. [phone]

Fax [phone]

Österreichische Nationalbank

Otto-Wagner-Platz 3

A-1090 Wien

Tel. [phone] 20-0

Fax [phone]

Bundesministerium für Inneres

Bundeskriminalamt

Josef-Holaubek-Platz 1

A-1090 Wien

Tel [phone]

Fax: [phone]

[F3 POLAND U.K.

Ministerstwo Spraw Zagranicznych

Departament Prawno – Traktatowy

Al. J. CH. Szucha 23

PL-00-580 Warszawa

Tel. [phone]

Fax [phone]]

PORTUGAL U.K.

Ministério dos Negócios Estrangeiros

Direcção-Geral dos Assuntos Multilaterais

Largo do Rilvas

P-1350-179 Lisboa

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Ministério das Finanças

Direcção-Geral dos Assuntos Europeus e Relações Internacionais

Avenida Infante D. Henrique 1, C- 2.^o

P-1100 Lisboa

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[F2 ROMANIA U.K.

Ministerul Afacerilor Externe

Aleea Alexandru, nr. 31

Sector 1, București

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Ministerul Finanțelor Publice

Strada Apolodor nr. 17,

Sector 5, București

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Ministerul Economiei și Comerțului

Calea Victoriei, nr. 152

Sector 1, București

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[F3 SLOVENIA U.K.

Bank of Slovenia

Slovenska 35

1505 Ljubljana

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http://www.bsi.si

Ministry of Foreign Affairs of the Republic of Slovenia

Prešernova 25

1000 Ljubljana

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http://www.gov.si/mzz

SLOVAKIA U.K.

For financial and technical assistance related to military activities:

Ministerstvo hospodárstva Slovenskej republiky

Sekcia obchodných vzťahov a ochranspotrebiteľa

Mierová 19

827 15 Bratislava

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fax: [phone]

For funds and economic resources:

Ministerstvo financií Slovenskej republiky

Štefanovičova 5

817 82 Bratislava

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fax: [phone]]

FINLAND U.K.

Ulkoasiainministeriö/Utrikesministeriet

PL/PB 176

FI-00161 Helsinki/Helsingfors

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Faksi/Fax [phone]

Puolustusministeriö/Försvarsministeriet

Eteläinen Makasiinikatu 8/Södra Magasinsgatan 8

FI-00131 Helsinki/Helsingfors

PL/PB 31

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Faksi/Fax [phone]

SWEDEN U.K.

[F1 Article 4 U.K.

Inspektionen för strategiska produkter

Box 70252

SE-107 22 Stockholm

Tfn: (46-8) 406 31 00

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Article 7 U.K.

Försäkringskassan

SE-103 51 Stockholm

Tfn: (46-8) 786 90 00

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Article 8 U.K.

Finansinspektionen

Box 6750

SE-113 85 Stockholm

Tfn: (46-8) 787 80 00

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UNITED KINGDOM U.K.

Sanctions Licensing Unit

Export Control Organisation

Department of Trade and Industry

4 Abbey Orchard Street

London SW1P 2HT

United Kingdom

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HM Treasury

Financial Systems and International Standards

1 Horse Guards Road

London SW1A 2HQ

United Kingdom

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Bank of England

Financial Sanctions Unit

Threadneedle Street

London EC2R 8AH

United Kingdom

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[F3 EUROPEAN COMMUNITY U.K.

Commission of the European Communities

Directorate-General for External Relations

Directorate CFSP

Unit A.2: Legal and institutional matters for external relations — Sanctions

CHAR 12/163

B-1049 Bruxelles/Brussel

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[F4 ANNEX III U.K. List of natural or legal persons, entities and bodies referred to in Article 6

Textual Amendments

F4 Substituted by Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

I. Natural persons U.K.

Name	Function/Reason for listing; Identifying data	Date of designation reffered to in Article 7(2)
1. Mugabe, Robert Gabriel	President, born 21.2.1924 , Passport AD001095. Head of Government and as such responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
2. Abu Basutu, Titus MJ	Air Vice-Marshal, Matebeleland South. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
[ F5 ]
4. Barwe, Reuben	Journalist with Zimbabwe Broadcasting Corporation, born 19.3.1953 , passport BN311374. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.	27.1.2009
5. Bonyongwe, Happyton	Director-General Central Intelligence Organisation, born 6.11.1960 , Passport: AD002214 Ties to the Government and complicit in forming or directing repressive state policy.	21.2.2004
6. Bonyongwe, Willa ( alias Willia)	Chair of Securities Commission, married to Happyton Bonyongwe. Supporter and beneficiary of the regime through appointment and through close association with key member of the Government.	27.1.2009
7. Bredenkamp, John Arnold	Businessman, born 11.08.1940 , passports: Netherlands (1285143, expired), Zimbabwe (Z01024064, Z153612), Surinam (367537C). Businessman with strong ties to the Government of Zimbabwe. He has provided, including through his companies, financial and other support to the regime (see also items 1, 2, 3, 4, 5, 6, 7, 8, 9, 12, 14, 20, 24, 25, 28, 29, 31 and 32 in part II).	27.1.2009
8. Buka ( alias Bhuka), Flora	President’s office (Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes, former Minister of State in the Vice-President’s office and former Minister of State for the Land Reform in the President's Office), born 25.2.1968 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
9. Bvudzijena, Wayne	Assistant Police Commissioner, Police Spokesman. Member of the security forces and bearing wide responsibility for defending serious violations of human rights.	2.8.2005
10. Chairuka, Annie Flora Imagine	Married to Paradzai Zimondi. Supporter and beneficiary of the regime through close association with key member of the Government.	27.1.2009
11. Chapfika, David	Former Deputy Minister of Agriculture (former Deputy Minister of Finance), born 7.4.1957 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2004
12. Charamba, George	Permanent Secretary, Department for Information and Publicity, born 4.4.1963 , Passport AD002226. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
13. Charamba, Rudo Grace	Married to George Charamba, born 20.6.1964 . Supporter and beneficiary of the regime through close association with key member of the Government.	27.1.2009
14. Charumbira, Fortune Zefanaya	Former Deputy Minister for Local Government, Public Works and National Housing, born 10.6.1962 . Former member of the Government with ongoing ties.	14.9.2002
15. Chidarikire, Faber Edmund	Provincial Governor for Mashonaland West, former Mayor of Chinhoyi, born 6.6.1946 . Ties to the Government.	10.12.2008
16. Chigudu, Tinaye	Former Provincial Governor: Manicaland. Ties to the Government and bearing wide responsibility for serious violations of human rights.	16.6.2005
17. Chigwedere, Aeneas Soko	Provincial Governor: Mashonaland East, born 25.11.1939 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
18. Chihota, Phineas	Deputy Minister for Industry and International Trade. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
19. Chihuri, Augustine	Police Commissioner, born 10.3.1953 . Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	21.2.2002
20. Chihuri, Isobel ( alias Isabel) Halima	Married to Augustine Chihuri, born 14.4.1974 . Supporter and beneficiary of the regime through close association with key member of the Government.	27.1.2009
21. Chimbudzi, Alice	ZANU (PF) Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.	16.6.2005
22. Chimedza, Paul	[X1 President of the Medical Association of Zimbabwe, Doctor,] born 29.6.1967 . Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	24.7.2008
23. Chimutengwende, Chenhamo Chekezha	Former Minister of State for Public and Interactive Affairs (former Minister of Information, former Minister of Post and Telecommunications), born 28.8.1943 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
24. Chinamasa, Monica	President of the Zimbabwe National Farmers Union, married to Patrick Chinamasa, born 1950. Supporter and beneficiary of the regime through close association with key member of the Government and implicated in activities that undermine the rule of law.	[X2 27.1.2009]
25. Chinamasa, Patrick Anthony	Minister of Justice, Legal and Parliamentary Affairs, born 25.1.1947 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
26. Chindori-Chininga, Edward Takaruza	Former Minister of Mines and Mining Development, born 14.3.1955 . Former member of the Government with ongoing ties to the Government.	25.7.2002
27. Chingoka, Peter Farai	Chairman of Zimbabwe Cricket, born 2.3.1954 . Ties to the Government and implicated in activities that undermine the rule of law.	24.7.2008
28. Chinotimba, Joseph	Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law, including direct involvement in the terror campaign waged before and during the elections.	24.7.2008
29. Chipanga, Tongesai Shadreck	Former Deputy Minister of Home Affairs, born 10.10.1940 . Former member of the Government with ongoing ties to the Government.	21.2.2004
30. Chipwere, Augustine	Colonel, Bindura South. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
31. Chiremba, Mirirai	Director of Financial Intelligence at the Reserve Bank of Zimbabwe, born 14.5.1962 . Ties to the Government and complicit in forming or directing repressive state policy.	24.7.2008
32. Chitakunye, Eliphas	High Court Justice. Has refused to allow investigation of abductions and torture at the hands of security agents.	27.1.2009
33. Chitepo, Victoria	ZANU-PF Politburo Committee Member (former Minister of Information, former Minister of Post and Telecommunications and former Tourism Minister.), born 27.3.1928 . Member of the politburo and as such with strong ties to the Government and its policy.	16.6.2005
34. Chiwenga, Constantine	Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General), born 25.8.1956 . Member of the security forces and complicit in forming or directing repressive state policy.	21.2.2002
35. Chiwenga, Jocelyn	Businesswoman, born 19.5.1955 , married to General Chiwenga, Commander of the Defence Forces. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	24.7.2008
36. Chiweshe, George	Chairman, Zimbabwe Electoral Commission (Supreme Court Judge and Chairman of the controversial delimitation committee), born 4.6.1953 . Ties to the Government and complicit in forming or directing repressive state policy.	16.6.2005
37. Chiwewe, Willard	Former Provincial Governor: Masvingo (former Senior Secretary responsible for Special Affairs in the President's Office), born 19.3.1949 . Former member of the Government with ongoing ties and bearing wide responsibility for serious violations of human rights.	21.2.2002
38. Chombo, Ignatius Morgan Chiminya	Minister of Local Government, Public Works and Urban Development, born 1.8.1952 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
[ F5 ]
40. Damasane, Abigail	Deputy Minister for Women's Affairs, Gender and Community Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
41. Deketeke, Pikirayi	Chair of Broadcasting Authority of Zimbabwe and Editor of the official pro-government newspaper ‘ The Herald ’ . Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.	27.1.2009
42. Dinha, Martin	Provincial Governor for Mashonaland Central. Ties to the Government.	10.12.2008
43. Dokora, Lazarus	Deputy Minister for Higher and Tertiary Education, born 3.11.1957 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	18.4.2007
44. Dube, Tshinga Judge	Head of Zimbabwe Defence Industries and ZANU-PF candidate in the parliamentary elections, Retired Colonel, born 3.7.1941 . Ties to the Government and complicit in forming or directing repressive state policy.	24.7.2008
45. Gambe, Theophilus	Chairman, Electoral Supervisory Commission. Shares responsibility for fraudulent elections in 2005.	[X1 16.6.2005]
46. Georgias, Aguy	Deputy Minister for Economic Development, born 22.6.1935 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	18.4.2007
47. Goche, Nicholas Tasunungurwa	Minister of Public Service, Labour and Social Welfare (former Minister of State for National Security in the President's Office), born 1.8.1946 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
48. Gono, Gideon	Governor of the Reserve Bank of Zimbabwe (central bank), born 29.11.1959 . Ties to the Government and complicit in forming or directing repressive state policy.	24.7.2008
49. [X1 Gono, Helen ( alias Hellin) Mushanyuri]	Married to Gideon Gono, born 6.5.1962 . Supporter and beneficiary of the regime through close association with key member of the Government.	27.1.2009
50. Gula-Ndebele, Sobuza	Former Attorney-General (Former Chairman of Electoral Supervisory Commission). Ties to the Government and complicit in forming or directing repressive state policy.	21.2.2004
51. Gumbo, Rugare Eleck Ngidi	Former Minister of Agriculture (Former Minister of Economic Development), born 8.3.1940 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
52. Gurira, Cephas T.	Colonel, Mhondoro Mubaira. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
53. Gwekwerere, Stephen	Colonel, Chinhoyi. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
[ F5 ]
55. Hungwe, Josaya ( alias Josiah) Dunira	Former Provincial Governor: Masvingo, born 7.11.1935 . Ties to the Government and bearing wide responsibility for serious violations of human rights.	21.2.2004
56. Huni, Munyaradzi	Journalist on the official pro-government newspaper ‘ The Herald ’ , born 24.7.1973 , Passport: BN160327. Whipped up the terror campaign before and during the elections.	24.7.2008
57. Jangara ( alias Changara) Thomsen	Assistant Police Commissioner, Officer in charge, Harare South District. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	24.7.2008
58. Kachepa, Newton	[X1 Member of Parliament for Mudzi North.] Directly involved in the campaign of terror waged before and after the elections.	10.12.2008
59. Kangai, Kumbirai	ZANU-PF Politburo Committee Member, born 17.2.1938 . Member of the politburo and as such with strong ties to the Government and its policy.	21.2.2004
60. Karakadzai, Mike Tichafa	Air Commodore, Harare Metropolitan Province. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
61. Karimanzira, David Ishemunyoro Godi	Provincial Governor: Harare and ZANU-PF Politburo Secretary for Finance, born 25.5.1947 . Ties to the Government and bearing wide responsibility for serious violations of human rights.	25.7.2002
62. Kasukuwere, Saviour	Deputy Minister for Youth Development & Employment Creation and ZANU-PF Politburo Deputy-Secretary for Youth Affairs, born 23.10.1970 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
63. Kaukonde, Ray Joseph	Former Provincial Governor: Mashonaland East, born 4.3.1963 . Ties to the Government and bearing wide responsibility for serious violations of human rights.	16.6.2005
64. Kazangarare, Jawet	ZANU-PF Councillor in Hurungwe North and war veteran. Directly involved in the government-orchestrated terror campaign waged before and during the elections.	27.1.2009
65. Kazembe, Joyce Laetitia	Deputy Chairperson of the Zimbabwe Electoral Commission and Chair of ZEC's Media Monitoring Commission. Shares responsibility for the fraudulent election process in 2008.	24.7.2008
66. Kereke, Munyaradzi	Chief Adviser to the Governor of the Reserve Bank of Zimbabwe, born 29.7.1972 . Ties to the Government and complicit in forming or directing repressive state policy.	24.7.2008
67. Khumalo, Sibangumuzi	Brigadier General, Matebeleland North. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
68. Kunonga, Nolbert ( alias Nobert)	Self-appointed Anglican Bishop. Vociferous supporter of the regime. His followers have been backed by the police in commiting acts of violence.	27.1.2009
69. Kuruneri, Christopher Tichaona	Former Minister of Finance and Economic Development, born 4.4.1949 . [X1 Former member of the Government with ongoing ties.]	25.7.2002
70. Kwainona, Martin	[X1 Assistant Commissioner, born 19.1.1953 , passport AD001073.] Directly involved in the campaign of terror waged before and after the elections.	10.12.2008
71. Kwenda, R.	Major, Zaka East. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
72. Langa, Andrew	Deputy Minister of Environment and Tourism (former Deputy Minister of Transport and Communications). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2004
73. Lesabe, Thenjiwe V.	ZANU-PF Politburo Committee Member, born 1933. Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
74. Mabunda, Musarashana	Assistant Police Commissioner. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	3.7.2007
75. Machaya, Jason ( alias Jaison) Max Kokerai	Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development, born 13.6.1952 Former member of the Government with ongoing ties.	14.9.2002
76. Made, Joseph Mtakwese	State Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development), born 21.11.1954 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
77. Made, Patricia A.	Former director of Inter-Press Service, married to Joseph Made. Supporter and beneficiary of the regime through close association with key member of the Government and implicated in activities that have undermined freedom of expression and the media.	27.1.2009
78. Madzongwe, Edna ( alias Edina)	ZANU-PF President of Senate, born 11.7.1943 . Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
79. Mahofa, Shuvai Ben	Former Deputy Minister for Youth Development, Gender and Employment Creation, born 4.4.1941 . Former member of the Government with ongoing ties.	25.7.2002
80. Mahoso, Tafataona	Chair, Media Information Commission. Ties to the Government and bearing wide responsibility for serious violations of the freedom of expression and media.	21.2.2004
81. Makwanya, Judith	Journalist with Zimbabwe Broadcasting Corporation, born 22.10.1963 . Whipped up the government-orchestrated terror campaign before and during the 2008 elections.	27.1.2009
82. Makwavarara, Sekesai	Former Mayor of Harare. Ties to the Government and bearing wide responsibility for serious violations of human rights.	2.8.2005
83. Malinga, Joshua	ZANU-PF Politburo Deputy Secretary for Disabled and Disadvantaged, born 28.4.1944 . Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
84. Maluleke, Titus	Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture). Former Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	18.4.2007
85. Mangwana, Paul Munyaradzi	Minister of State for Indigenisation and Empowerment, born 10.8.1961 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
86. Manyonda, Kenneth Vhundukai	Former Deputy Minister of Industry and International Trade, born 10.8.1934 . Former member of the Government with ongoing ties.	14.9.2002
87. Marumahoko, Reuben	Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs), born 4.4.1948 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	14.9.2002
88. Masawi, Ephrahim Sango	Former Provincial Governor: Mashonaland Central. Ties to the Government and bearing wide responsibility for serious violations of human rights.	21.2.2004
89. Mashava, G.	Colonel, Chiredzi Central. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
90. Masuku, Angeline	Provincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged, born 14.10.1936 . Ties to the Government and bearing wide responsibility for serious violations of human rights.	25.7.2002
91. Matanyaire, Munyaradzi	Chief Executive Officer of Zimbabwe Inter-Africa News Agency. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.	27.1.2009
92. Mathema, Cain Ginyilitshe Ndabazekhaya	Provincial Governor: Bulawayo. Ties to the Government and bearing wide responsibility for serious violations of human rights.	21.2.2004
93. Mathuthu, Thokozile	Provincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare. Ties to the Government and bearing wide responsibility for serious violations of human rights.	25.7.2002
94. Matiza, Joel Biggie	Deputy Minister for Rural Housing and Social Amenities, born 17.8.1960 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
95. Matonga, Brighton	Deputy Minister for Information and Publicity, born 1969. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
96. Matshalaga, Obert	Deputy Minister of Home Affairs (Former Deputy Minister of Foreign Affairs), born 21.4.1951 in Mhute Kraal - Zvishavane. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
97. Matshiya, Melusi (Mike)	Permanent Secretary, Ministry of Home Affairs. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	2.8.2005
98. Mavhaire, Dzikamai	ZANU-PF Politburo Committee Member. Member of the politburo and as such with strong ties to the Government and its policy.	6.3.2007
99. Mbiriri, Partson	Permanent Secretary, Ministry of Local Government, Public Works and Urban Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	2.8.2005
100. Mhandu, Cairo ( alias Kairo)	Major Zimbabwe National Army. Directly involved in the campaign of terror waged before and after the elections	10.12.2008
101. Mhonda, Fidellis	Colonel, Rushinga. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
102. Midzi, Amos Bernard (Mugenva)	Former Minister of Mines and Mining Development (former Minister of Energy and Power Development), born 4.7.1952 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	14.9.2002
103. Mnangagwa, Emmerson Dambudzo	Minister of Rural Housing and Social Amenities (former Speaker of Parliament), born 15.9.1946 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
104. Mohadi, Kembo Campbell Dugishi	Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing), born 15.11.1949 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
105. Mombeshora, Millicent Sibongile	Head of Strategic Planning and Special Projects, Reserve Bank of Zimbabwe, born 8.7.1965 , Passport BN177069. Ties to the Government and complicit in forming or directing repressive state policy.	27.1.2009
106. Moyo, Gilbert	‘ War veteran ’ , leader of ZANU-PF militia. Directly involved in the terror campaign waged before and during the elections in Mashonaland West (Chegutu).	24.7.2008
107. Moyo, Jonathan	Former Minister of State for Information and Publicity in the President's Office, born 12.1.1957 . Former member of the Government engaged in activities that seriously undermined fundamental freedoms.	21.2.2002
108. Moyo, July Gabarari	Former Minister of Energy and Power Development (former Minister of Public Service, Labour and Social Welfare), born 7.5.1950 . Former member of the Government with ongoing ties.	25.7.2002
109. Moyo, Sibusio Bussie	Brigadier General Zimbabwe National Army. Directly involved in the campaign of terror waged before and after the elections	10.12.2008
110. Moyo, Simon Khaya	Ambassador to South Africa and ZANU-PF Politburo Deputy Secretary for Legal Affairs, born 1945. Member of the politburo with ongoing ties to the Government and its policy.	25.7.2002
111. Mpabanga, S.	Lieutenant-Colonel, Mwenezi East Directly involved in the terror campaign waged before and during the elections.	24.7.2008
112. Mpofu, Obert Moses	Minister for Industry and International Trade (former Provincial Governor: Matabeleland North) (ZANU-PF Politburo Deputy Secretary for National Security), born 12.10.1951 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
[ F5 ]
114. Msipa, Cephas George	Former Provincial Governor: Midlands, born 7.7.1931 . Ties to the Government and bearing wide responsibility for serious violations of human rights.	21.2.2004
115. Muchechetere, Happison	Acting Chief Executive of Zimbabwe Broadcasting Corporation. Ties to the Government and implicated in activities that seriously undermine freedom of expression and the media.	27.1.2009
116. Muchena, Henry	Air Vice-Marshal, Midlands. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
117. Muchena, Olivia Nyembesi ( alias Nyembezi)	Minister of State for Science and Technology in the President's Office (former Minister of State in Vice-President Msika's Office), born 18.8.1946 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
118. Muchinguri, Oppah Chamu Zvipange	ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development), born 14.12.1958 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
119. Muchono, C.	Lieutenant-Colonel, Mwenezi West. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
120. Mudede, Tobaiwa ( alias Tonneth)	Registrar General, born 22.12.1942 . Ties to the Government and complicit in forming or directing state policy.	21.2.2004
121. Mudenge, Isack Stanislaus Gorerazvo	Minister of Higher Tertiary Education (former Minister of Foreign Affairs), born 17.12.1941 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
122. Mudonhi, Columbus	[X1 Assistant Inspector Zimbabwe Republic Police.] Directly involved in the campaign of terror waged before and after the elections.	10.12.2008
123. Mudzvova, Paul	[X1 Sergeant.] Directly involved in the campaign of terror waged before and after the elections.	10.12.2008
124. Mugabe, Grace	Born 23.7.1965 , Passport AD001159. Spouse of the Head of Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
125. Mugabe, Leo	Director of Zimbabwe Defence Industries, born (a) 28.8.1962 ; (b) 28.2.1957 . Businessman with strong ties to the Government of Zimbabwe, and nephew of Robert Mugabe.	27.1.2009
126. Mugabe, Sabina	ZANU-PF Politburo Senior Committee Member, born 14.10.1934 . Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
127. Mugariri, Bothwell	Former Senior Assistant Police Commissioner. Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	3.7.2007
128. Muguti, Edwin	Deputy Minister for Health and Child Welfare, born 1965. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
129. Mujuru, Joyce Teurai Ropa	Vice President (former Minister of Water Resources and Infrastructural Development), born 15.4.1955 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
130. Mujuru, Solomon T.R.	ZANU-PF Politburo Senior Committee Member, born 1.5.1949 . Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
131. Mukosi, Musoro Wegomo	Producer with Zimbabwe Broadcasting Corporation. Whipped up the government-orchestrated terror campaign before and during the 2008 elections.	27.1.2009
132. Mumba, Isaac	Superintendent. Directly involved in the campaign of terror waged before and after the elections.	10.12.2008
133. Mumbengegwi, Samuel Creighton	Former Minister of Finance; former Minister of State for Indigenisation and Empowerment, born 23.10.1942 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
134. Mumbengegwi, Simbarashe Simbanenduku	Minister of Foreign Affairs, born 20.7.1945 , Passport: AD001086. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
135. Murerwa, Herbert Muchemwa	Former Minister of Finance, born 31.7.1941 . Former member of the Government with ongoing ties.	25.7.2002
136. Musariri, Munyaradzi	Assistant Police Commissioner. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	2.8.2005
137. Mushohwe, Christopher Chindoti	Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications), born 6.2.1954 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
138. Mutasa, Didymus Noel Edwin	Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU-PF, Secretary for Administration, born 27.7.1935 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
139. Mutasa, Gertrude	Colonel in the Zimbabwe Defence Force, married to Didymus Mutasa. Involved in farm invasions where death threats were made.	27.1.2009
140. Mutasa, Justin Mutsawehuni	Chair of Zimbabwe Broadcasting Holdings and Chief Executive of Zimbabwe Newspapers, born 6.4.1954 , passport BN498951. Ties to the Government and involved in activities that seriously undermine freedom of expression and the media.	27.1.2009
141. Mutezo, Munacho	Former Minister for Water Resources and Infrastructural Development. Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
142. Mutinhiri, Ambros ( alias Ambrose)	Minister of Youth Development, Gender and Employment Creation, Retired Brigadier. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2004
143. Mutinhiri, Tracey	Deputy Minister for Indigenisation and Empowerment (Former Deputy Speaker of the Senate). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	18.4.2007
144. Mutiwekuziva, Kenneth Kaparadza	Former Deputy Minister of Small and Medium Enterprises, Development and Employment Creation, born 27.5.1948 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	14.9.2002
145. Mutsvunguma, S.	Colonel, Headlands. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
146. Muzenda, Tsitsi V.	ZANU-PF Politburo Senior Committee Member, born 28.10.1922 . Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
147. Muzonzini, Elisha	Brigadier (former Director-General Central Intelligence Organisation), born 24.6.1957 . Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	21.2.2002
148. Mzembi, Walter	Deputy Minister for Water Resources and Infrastructural Development, born 16.3.1964 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	18.4.2007
149. Mzilikazi, Morgan S.	Colonel (MID), Buhera Central. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
150. Ncube, Abedinico	Deputy Minister of Public Service, Labour and Social Welfare (former Deputy Minister of Foreign Affairs), born 13.10.1954 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
151. Ndlovu, Naison K.	Deputy President of the Senate, and ZANU-PF Politburo Secretary for Production and Labour, born 22.10.1930 . Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
152. Ndlovu, Richard	ZANU-PF Politburo Deputy Commissariat, born 26.6.1942 . Member of the politburo and as such with strong ties to the Government and its policy.	16.6.2005
153. Ndlovu, Sikhanyiso	Former Minister of Information and Publicity (Former Deputy Minister of Higher and Tertiary Education), born 20.9.1949 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
154. Nguni, Sylvester	Minister of Economic Development (Former Deputy Minister for Agriculture), born 4.8.1955 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
155. Nhema, Francis	Minister of Environment and Tourism, born 7.4.1959 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
156. Nkala, Herbert	Chair of Zimbabwe Newspapers, which prints State propaganda and Chair of First Banking Corporation.	27.1.2009
157. Nkomo, John Landa	Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman, born 22.8.1934 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
158. Nyambuya, Michael Reuben	Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland), born 23.7.1955 . Former member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2004
159. Nyanhongo, Magadzire Hubert	Deputy Minister of Transport and Communications. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
160. Nyathi, George	ZANU-PF Politburo Deputy Secretary of Science and Technology. Member of the politburo and as such with strong ties to the Government and its policy.	16.6.2005
161. Nyawani, Misheck	Retired Superintendant. Directly involved in the campaign of terror waged before and after the elections.	10.12.2008
162. Nyikayaramba, Douglas	Brigadier General, Mashonaland East. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
163. Nyoni, Sithembiso Gile Glad	Minister of Small and Medium Enterprises Development and Employment Creation, born 20.9.1949 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
164. Parirenyatwa, Choice	Married to David Parirenyatwa. Supporter and beneficiary of the regime through close association with key member of the Government.	27.1.2009
165. Parirenyatwa, David Pagwese	Minister of Health and Child Welfare (former Deputy Minister), born 2.8.1950 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
166. Patel, Bharat	Former Acting Attorney General, Justice, Hon. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	24.7.2008
167. Patel, Khantibhal	ZANU-PF Politburo Deputy Secretary for Finance, born 28.10.1928 . Member of the politburo and as such with strong ties to the Government and its policy.	16.6.2005
168. Pote, Selina M.	ZANU-PF Politburo Deputy Secretary for Gender and Culture. Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
169. Rangwani, Dani	Police Detective Inspector. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	24.7.2008
170. Rautenbach, Muller Conrad ( alias Billy)	Businessman, born. 23.9.1959 , PO Box CH52, Chisipite, Harare, passport: BN491589. Businessman with strong ties to the Government of Zimbabwe, including through support to senior regime officials during Zimbabwe's intervention in DRC (see also item 26 in part II).	27.1.2009
171. Rugeje, Engelbert Abel	Major-General, Masvingo Province. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
172. Rungani, Victor TC	Colonel, Chikomba. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
173. Ruwodo, Richard	Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting Permanent Under Secretary (PUS) for Ministry of Defence, born 14.3.1954 . Directly involved in the campaign of terror waged before and after the elections.	10.12.2008
174. Sakabuya, Morris	Deputy Minister for Local Government, Public Works and Urban Development. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
175. Sakupwanya, Stanley	ZANU-PF Politburo Deputy Secretary for Health and Child Welfare. Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
176. Samkange, Nelson Tapera Crispen	Former Provincial Governor: Mashonaland West. Ties to the Government and bearing wide responsibility for serious violations of human rights.	21.2.2004
177. Sandi, E.	ZANU-PF Politburo Deputy Secretary for Women's Affairs. Member of the politburo and as such with strong ties to the Government and its policy.	16.6.2005
178. Savanhu, Tendai	ZANU-PF Deputy Secretary for Transport and Social Welfare, born 21.3.1968 . Member of the politburo and as such with strong ties to the Government and its policy.	16.6.2005
179. Sekeramayi, Sydney ( alias Sidney) Tigere	Minister of Defence, born 30.3.1944 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2002
180. Sekeremayi ( alias Sekeramayi), Tsitsi Chihuri	Married to Sydney Sekeremayi, born 1944. Supporter and beneficiary of the regime through close association with key member of the Government.	27.1.2009
181. Sekeremayi, Lovemore	Chief Elections Officer. Ties to the Government and complicit in forming or directing oppressive state policy.	16.6.2005
182. Shamu, Webster Kotiwani	Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office), born 6.6.1945 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2004
183. Shamuyarira, Nathan Marwirakuwa	ZANU-PF Politburo Secretary for Information and Publicity, born 29.9.1928 . Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
184. Shiri, Perence ( alias Bigboy Samson Chikerema)	Air Marshal (Air Force), born 1.11.1955 . Member of the security forces and complicit in forming or directing oppressive state policy.	21.2.2002
185. Shumba, Isaiah Masvayamwando	Deputy Minister of Education, Sports and Culture, born 3.1.1949 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	25.7.2002
186. Shungu, Etherton	Brigadier General, Mashonaland Central. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
187. Sibanda, Chris	Colonel, Bulawayo Province. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
188. Sibanda, Jabulani	Former Chair, National War Veterans Association, born 31.12.1970 . Ties to the Government and complicit in forming or directing oppressive state policy.	21.2.2004
189. Sibanda, Misheck Julius Mpande	Cabinet Secretary (successor to Charles Utete), born 3.5.1949 . Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	21.2.2004
190. Sibanda, Phillip Valerio ( alias Valentine)	Commander Zimbabwe National Army, Lieutenant General, born 25.8.1956 . Member of the security forces and complicit in forming or directing oppressive state policy.	21.2.2004
191. Sigauke, David	Brigadier General, Mash West Province. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
192. Sikosana, Absolom	ZANU-PF Politburo Secretary for Youth Affairs. Member of the politburo and as such with strong ties to the Government and its policy.	25.7.2002
193. Stamps, Timothy	Health Advisor in the Office of the President, Former Health Minister, born 15.10.1936 . Ties to the Government and complicit in forming or directing oppressive state policy.	25.7.2002
194. Tarumbwa, Nathaniel Charles	Brigadier General, Manicaland and Mutare South. Directly involved in the terror campaign waged before and during the elections.	24.7.2008
195. Tomana, Johannes	Attorney General. Engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	27.1.2009
196. Tonderai Matibiri, Innocent	Deputy Police Commissioner. Member of the security forces and engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	24.7.2008
197. Udenge, Samuel	Minister of State for State Enterprises (Former Deputy Minister of Economic Development). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
198. Utete, Charles	Chairman of the Presidential Land Review Committee (former Cabinet Secretary), born 30.10.1938 . Ties to the Government and complicit in forming or directing oppressive state policy.	21.2.2002
199. Veterai, Edmore	Senior Assistant Police Commissioner, Officer Commanding Harare. Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.	2.8.2005
200. Zhuwao, Patrick	Deputy Minister for Science and Technology (NB Mugabe's nephew). Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.	16.6.2005
201. Zimondi, Paradzai	Prisons Director, born 4.3.1947 . Member of the security forces and complicit in forming or directing oppressive state policy.	21.2.2002
202. Zvayi, Caesar	Journalist on the official pro-government newspaper ‘ The Herald ’ . Whipped up the terror campaign before and during the elections.	24.7.2008
[ F5 ]

Editorial Information

X1 Substituted by Corrigendum to Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe (Official Journal of the European Union L 23 of 27 January 2009).

X2 Substituted by Corrigendum to Commission Regulation (EC) No 77/2009 of 26 January 2009 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe (Official Journal of the European Union L 23 of 27 January 2009).

Textual Amendments

F5 Deleted by Commission Regulation (EU) No 173/2010 of 25 February 2010 amending Council Regulation (EC) No 314/2004 concerning certain restrictive measures in respect of Zimbabwe.

II. Legal persons, entities or bodies U.K.

Name	Identifying data; Reason for listing	Date of designation reffered to in Article 7 (2)
1. Alpha International (PVT) Ltd	Park Road, Camberley, Surrey GU15 2SP, UK. Owned by John Arnold Bredenkamp.	27.1.2009
2. Breco (Asia Pacific) Ltd	Isle of Man Company Registration M78647 - 1st Floor, Falcon Cliff, Palace Road, Douglas IM2 4LB, Isle of Man. Owned by John Arnold Bredenkamp.	27.1.2009
3. Breco (Eastern Europe) Ltd	Isle of Man Company Registration FC0021189 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; Hurst, Reading Berkshire RG10 0SQ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
4. Breco (South Africa) Ltd	Isle of Man Company Registration Q1962 - Cumbrae House, Market Street, Douglas IM1 2PQ, Isle of Man; 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. Owned by John Arnold Bredenkamp.	27.1.2009
5. Breco (UK) Ltd	UK Company Registration 2969104 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
6. Breco Group	Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
7. Breco International	25 Broad Street, St. Helier JE2 3RR, Jersey. Owned by John Arnold Bredenkamp.	27.1.2009
8. Breco Nominees Ltd	UK Company Registration 2799499 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
9. Breco Services Ltd	UK Company Registration 2824946 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
10. Cold Comfort Farm Trust Co-operative	7 Cowie Road, Tynwald, Harare, Zimbabwe. Owned by Didymus Mutasa, Grace Mugabe also involved.	24.7.2008
11. Comoil (PVT) Ltd	Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe. Owned by Saviour Kasukuwere.	27.1.2009
12. Corybantes Ltd	London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK; Titlarks Hill Road, Sunningdale, Ascot, Berkshire, SL5 0JB, UK Owned by John Arnold Bredenkamp.	27.1.2009
13. Divine Homes (PVT) Ltd	6 Hillside Shopping Centre, Harare, Zimbabwe; 31 Kensington Highlands, Harare, Zimbabwe; 12 Meredith Drive, Eastlea, Harare, Zimbabwe. Chaired by David Chapfika.	27.1.2009
14. Echo Delta Holdings	Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Sandford Lane, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
15. Famba Safaris	4 Wayhill Lane, Umwisdale, Harare, Zimbabwe; PO Box CH273, Chisipite, Harare, Zimbabwe. Major shareholder is Webster Shamu.	27.1.2009
[ F5
F5 ]
18. Jongwe Printing and Publishing Company (PVT) Ltd ( alias Jongwe Printing and Publishing Co., alias Jongwe Printing and Publishing Company)	14 Austin Road, Coventry Road, Workington, PO Box 5988, Harare, Zimbabwe. ZANU-PF's publishing arm.	24.7.2008
19. M & S Syndicate (PVT) Ltd	First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe; PO Box 1275, Harare, Zimbabwe. ZANU-PF’s investment company.	27.1.2009
20. Masters International Ltd	UK Company Registration 2927685 - London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
21. Ndlovu Motorways	Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Controlled by Sikhanyiso Ndlovu.	27.1.2009
[ F5 ]
23. OSLEG Ltd ( alias Operation Sovereign Legitimacy)	Lonhoro House, Union Avenue, Harare, Zimbabwe. Controlled by Zimbabwe army.	27.1.2009
24. Piedmont (UK) Ltd	London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
25. Raceview Enterprises	Zimbabwe. Owned by John Arnold Bredenkamp.	27.1.2009
26. Ridgepoint Overseas Developments Ltd ( alias Ridgepoint Overseas Developments Ltd)	C/o: Mossack Fonseca & Co. BVI Ltd, Akara Building, 24 DeCastro St, Road Town, Tortola, British Virgin Islands; P.O. Box 3136, Road Town, Tortola, British Virgin Islands. Owned by Billy Rautenbach.	27.1.2009
[ F5 ]
28. Scottlee Holdings (PVT) Ltd	124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
29. Scottlee Resorts Ltd	124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe; London Road, Sunningdale, Berkshire SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
30. Swift Investments (PVT) Ltd	730 Cowie Road, Tynwald, Harare, Zimbabwe; PO Box 3928, Harare, Zimbabwe. Controlled by Zanu-PF, directors include Vitalis Zvinavashe.	27.1.2009
31. Timpani Export Ltd	Isle of Man Company Registration 3547414 - Falcon Cliff, Palace Road, Douglas IM99 1ZW, Isle of Man; King Street, Newton Abbot, Devon TQ12 2LG, UK; Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, UK. Owned by John Arnold Bredenkamp.	27.1.2009
32. Tremalt Ltd	Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove, Hurst, Reading, Berks RG10 0SQ, UK; London Road, Sunningdale, Ascot, Berks, SL5 0DJ, UK. Owned by John Arnold Bredenkamp.	27.1.2009
[ F5
F5 ]
35. Zidco Holdings ( alias Zidco Holdings (PVT) Ltd)	PO Box 1275, Harare, Zimbabwe. ZANU-PF's financial holding company.	24.7.2008
36. Zimbabwe Defence Industries	10th floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru.	24.7.2008
[ F5 ]
38. Zimbabwe Mining Development Corporation	90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Wholly owned by the Government of Zimbabwe.	27.1.2009]
[ F5
F5 ]

(1)

OJ L 50, 20.2.2004, p. 66.

(2)

OJ L 50, 21.2.2002, p. 1. Common Position as last amended by Common Position 2003/115/CFSP (OJ L 46, 20.2.2003, p. 30).

(3)

OJ L 50, 21.2.2002, p. 4. Regulation as last amended by Commission Regulation (EC) No 743/2003 (OJ L 106, 29.4.2003, p. 18).

(4)

OJ L 46, 20.2.2003, p. 6.