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

Article 1

Annex III to Regulation (EC) No 314/2004 is hereby amended as set out in the Annex to this Regulation.

Article 2

This Regulation shall enter into force on the day following its publication in the Official Journal of the European Union .

ANNEX

ANNEX
Annex III to Regulation (EC) No 314/2004 is amended as follows:
1.
The following entries shall be removed from the part ‘I. Natural persons’
Name
Function/Reason for listing; Identifying data
Date of designation referred to in Article 7 (2)
3.
Al Shanfari, Thamer Bin
Former Chairman of Oryx Group and Oryx Natural Resources (see item 22 in part II), born 3.1.1968.
Ties to the Government and implicated in activities that seriously undermine democracy, respect for human rights and the rule of law.
27.1.2009
39.
Dabengwa, Dumiso
Former ZANU-PF Politburo Senior Committee Member, ZAPU leader, born 1939.
Former member of the politburo and as such with strong ties to the Government and its policy.
25.7.2002
54.
Hove, Richard
ZANU-PF Politburo Secretary for Economic Affairs, born 1935.
Member of the politburo and as such with strong ties to the Government and its policy.
25.7.2002
113.
Msika, Joseph W
Vice-President, born 6.12.1923.
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
203.
Zvinavashe, Vitalis
Politburo, Indigenisation and Empowerment Committee in the party, born 27.9.1943.
Former member of the security forces and complicit in forming or directing repressive state policy and member of politburo.
21.2.2002
2.
The following entries shall be removed from the part ‘II. Legal persons, entities or bodies’:
Name
Identifying data; Reason for listing
Date of designation referred to in Article 7 (2)
16.
Industrial Development Corporation of Zimbabwe
93 Park Lane, PO Box CY1431, Harare, Zimbabwe.
Wholly owned by the Government of Zimbabwe.
27.1.2009
17.
Intermarket Holdings Ltd
Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe.
Subsidiary of ZB Financial Holdings Ltd
27.1.2009
22.
Oryx Diamonds Ltd (alias Oryx Natural Resources)
Alexander Forbes Building, Windhoek, Namibia; Parc Nicol Offices, 6, 301 William Nicol Drive, Bryanston, Gauteng 2021, South Africa; S Drive, Georgetown, Grand Cayman, Cayman Islands; 3 Victor Darcy Close, Borrowdale, Harare, Zimbabwe; Bank of Nova Scotia Building, 4th Floor, Georgetown, Grand Cayman, Cayman Islands.
Company enabling ZANU-PF officials to derive personal benefit from mining ventures in the Democratic Republic of Congo.
27.1.2009
27.
Scotfin Ltd
Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe.
Wholly owned by ZB Financial Holdings Ltd
27.1.2009
33.
ZB Financial Holdings Ltd (alias Finhold)
Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe.
Over 75 % owned by the Government of Zimbabwe.
27.1.2009
34.
ZB Holdings Ltd
Zimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe.
Wholly owned by ZB Financial Holdings Ltd.
27.1.2009
37.
Zimbabwe Iron and Steel Company (alias Zisco, Ziscosteel)
2 Redcliff, Zimbabwe.
Over 88 % owned by the Government of Zimbabwe.
27.1.2009
39.
Zimre Holdings Ltd
9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe.
Over 69 % owned by the Government of Zimbabwe.
27.1.2009
40.
Zimre Reinsurance Company (PVT) Ltd
9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe.
Wholly owned by Zimre Holdings Ltd.
27.1.2009

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

Schedules & Appendices

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