The following individuals have been added to OFAC’s SDN list:
BREDENKAMP, John (a.k.a. BREDENKAMP, John A.; a.k.a. BREDENKAMP, John
Arnold), Thetford Farm, P.O. Box HP86, Mount Pleasant, Harare,
Zimbabwe; 10 Montpelier Square, London SW7 1JU, United Kingdom; Hurst
Grove, Sanford Lane, Hurst, Reading, Berkshire RG10 0SQ, United
Kingdom; New Boundary House, London Road, Sunningdale, Ascot, Berkshire
SL5 0DJ, United Kingdom; Middleton House, Titlarks Hill Road,
Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; Mapstone House,
Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United Kingdom;
Dennerlei 30, Schoten, Belgium; 62 Chester Square, London, United
Kingdom; DOB 11 Aug 1940; citizen Netherlands; alt.
citizen Suriname; alt. citizen Zimbabwe; Passport ND1285143
(Netherlands); alt. Passport Z01024064 (Netherlands); alt. Passport
Z153612 (Netherlands); alt. Passport 367537C (Suriname) (individual)
[ZIMBABWE]
KECHIK, Mahmood Awang, Ampang Puteri Specialist Hospital, 1, Jalan
Mamanda 9, Selangor Darul Ehsan 68000, Malaysia; DOB 22 Aug 1954;
citizen Malaysia; nationality Malaysia; Dr. (individual) [ZIMBABWE]
RAUTENBACH, Muller (a.k.a. RAUTENBACH, Billy; a.k.a. RAUTENBACH, Muller
Conrad); DOB 11 Nov 1950; alt. DOB 23 Sep 1959; citizen Zimbabwe;
Passport
ZE26547 (Zimbabwe) (individual) [ZIMBABWE]
TAVEESIN, Nalinee (a.k.a. TAVEESIN, Nalinee Joy; a.k.a. TAWEESIN,
NALINEE), 14th Floor of Modern Tower, Tower 87/110 Sukhumvit 63,
Wattana, Bangkok 10110, Thailand; 33 Soi Soonvijai 4, Rama IX Road, Soi
26, Success Tower, Huai Khwang, Bang Kapi, Bangkok 10320, Thailand;
19-8 Soi Passana 3, Sukhumvit Road, Pakanong Nua, Wattana, Bangkok
10110, Thailand; 33 Soi Soonwichai 4 Bangkapi, Huaykhwang, Bangkok
10310, Thailand; DOB 12 Feb 1960; citizen Thailand; nationality
Thailand; Passport Z066420 (Thailand); Managing Director (individual)
[ZIMBABWE]
The following entities have been added to OFAC’s SDN list:
ALPHA INTERNATIONAL (PRIVATE) LTD (a.k.a. ALPHA INTERNATIONAL (PRIVATE)
LIMITED), Flat 1, Aileen Gardens, 51A Park Road, Camberley, Surrey GU15
2SP, United Kingdom [ZIMBABWE]
BRECO (ASIA PACIFIC) LTD, First Floor, Falcon Cliff, Palace Road, Douglas
IM2 4LB, Man, Isle of; Business Registration Document # M78647 (United
Kingdom) [ZIMBABWE]
BRECO (EASTERN EUROPE) LTD (a.k.a. BRECO (EASTERN EUROPE) LIMITED),
Falcon Cliff, Palace Road, Douglas IM99 1ZW, Man, Isle of; Hurst Grove,
Standord Lane, Hurst, Reading, Berkshire RG10 0SQ, United Kingdom;
Business Registration Document # FC0021189 (United Kingdom) [ZIMBABWE]
BRECO (SOUTH AFRICA) LTD, Cumbrae House, Market Street, Douglas IM1
2PQ, Man, Isle of; 9 Columbus Centre, Pelican Drive, Road Town,
Tortola, Virgin Islands, British; Business Registration Document #
Q1962 (United Kingdom) [ZIMBABWE]
BRECO (U.K.) LTD (a.k.a. BRECO (U.K.) LIMITED), New Boundary House,
London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom;
Business Registration Document # 2969104 (United Kingdom) [ZIMBABWE]
BRECO GROUP, Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire RG10
0SQ, United Kingdom; Thetford Farm, P.O. Box HP86, Mount Pleasant,
Harare, Zimbabwe; 10 Montpelier Square, London SW7 1JU, United Kingdom;
Middleton House, Titlarks Hill Road, Sunningdale, Ascot, Berkshire SL5
0JB, United Kingdom; New Boundary House, London road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom; Mapstone House, Mapstone
Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE, United Kingdom;
Dennerlei 30, Schoten, Belgium [ZIMBABWE]
BRECO INTERNATIONAL, 25 Broad Street, St. Helier JE2 3RR, Jersey [ZIMBABWE]
BRECO NOMINEES LTD, New Boudary House, London Road, Sunningdale, Ascot,
Berkshire SL5 0DJ, United Kingdom; Business Registration Document #
2799499 (United Kingdom) [ZIMBABWE]
BRECO SERVICES LTD (a.k.a. BRECO SERVICES LIMITED), New Boundary House,
London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom;
Business Registration Document # 2824946 (United Kingdom) [ZIMBABWE]
CORYBANTES LTD, New Boudary House, London Road, Sunningdale, Ascot,
Berkshire SL5 0DJ, United Kingdom; Middleton House, Titlarks Hill Road,
Sunningdale, Ascot, Berkshire SL5 0JB, United Kingdom; Business
Registration Document # FC21190 (United Kingdom) [ZIMBABWE]
ECHO DELTA HOLDINGS LTD, Thetford Farm, P.O. Box HP86, Mount Pleasant,
Harare, Zimbabwe; Hurst Grove, Sandford Lane, Hurst, Reading, Berkshire
RG10 0SQ, United Kingdom; Newboudary House, London Road, Sunningdale,
Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]
KABABANKOLA MINING COMPANY (a.k.a. KMC), Nr. 1106 Avenue Lomami,
Lubumbashi, Katanga, Congo, Democratic Republic of the [ZIMBABWE]
MASTERS INTERNATIONAL LTD., New Boundary House, London Road,
Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom; Business
Registration Document #
2927685 (United Kingdom) [ZIMBABWE]
MASTERS INTERNATIONAL, INC., 1905 S. Florida Avenue, Lakeland, FL 33803; US FEIN 133798020 (United States) [ZIMBABWE]
PIEDMONT (UK) LIMITED, Newboundary House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]
RACEVIEW ENTERPRISES, Zimbabwe [ZIMBABWE]
RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED (a.k.a. RIDGEPOINT OVERSEAS
DEVELOPMENTS LTD), C/O: Mossack Fonseca & Co. BVI Ltd, Akara
Building, 24 DeCastro St, Road Town, Tortola, Virgin Islands, British;
P.O. Box 3136, Road Town, Tortola, Virgin Islands, British [ZIMBABWE]
SCOTTLEE HOLDINGS (PVT) LTD, 124 Josiah Chinamano Avenue, P.O. Box
CY3371, Cauaseway, Harare, Zimbabwe; New Boundary House, London Road,
Sunningdale, Berkshire SL5 0DJ, United Kingdom [ZIMBABWE]
SCOTTLEE RESORTS (a.k.a. SCOTTLEE RESORTS LIMITED), 124 Josiah
Chinamano Avenue, P.O. Box CY 3371, Causeway, Harare, Zimbabwe;
Newboundary House, London Road, Sunningdale, Berkshire SL5 0DJ, United
Kingdom [ZIMBABWE]
TIMPANI LTD (a.k.a. TIMPANI EXPORT LTD; a.k.a. TIMPANI LIMITED),
Mapstone House, Mapstone Hill, Lustleigh, Newton Abbot, Devon TQ13 9SE,
United Kingdom; Falcon Cliff, Palace Road, Douglas, Isle of Man, Man,
Isle of; Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG,
United Kingdom; Business Registration Document # 3547414 (United
Kingdom) [ZIMBABWE]
TREMALT LTD (a.k.a. TREMALT LIMITED), Virgin Islands, British; Thetford
Farm, P.O. Box HP86, Mount Pleasant, Harare, Zimbabwe; Hurst Grove,
Sandford Lane, Hurst, Reading, Berkshire RG10 0SQ, United Kingdom; New
Boundary House, London Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
United Kingdom [ZIMBABWE]
Issued by the Office of Foreign Assets Control, United States Treasury, November 25 2008