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March 6, 2003, ‘‘Blocking Property of
Persons Undermining Democratic
Processes or Institutions in Zimbabwe.’’
DATES: Effective Date: July 29, 2004.
Comments: Written comments must
be received no later than September 27,
2004.
ADDRESSES: You may submit comments
by any of the following methods:
• Federal eRulemaking Portal: http://
www.regulations.gov. Follow the
instructions for submitting comments.
• Agency Web Site: http://
www.treas.gov/offices/enforcement/
ofac/comment.html.
• Fax: Chief of Records, 202/622–
1657.
• Mail: Chief of Records, ATTN:
Request for Comments, Office of Foreign
Assets Control, Department of the
Treasury, 1500 Pennsylvania Avenue,
NW., Washington, DC 20220.
Instructions: All submissions received
must include the agency name and the
FR Doc. number that appears at the end
of this document. Comments received
will be posted without change to http:/
/www.treas.gov/ofac, including any
personal information provided. For
detailed instructions on submitting
comments and additional information
on the rulemaking process, see the
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Federal Register / Vol. 69, No. 145 / Thursday, July 29, 2004 / Rules and Regulations 45247
‘‘Public Participation’’ heading of the
SUPPLEMENTARY INFORMATION section of
this document. To read background
documents or comments received, go to
http://www.treas.gov/ofac.
FOR FURTHER INFORMATION CONTACT:
Chief of Licensing, tel.: 202/622–2480,
Chief of Policy Planning and Program
Management, tel.:202/622–4855, or
Chief Counsel, tel.: 202/622–2410,
Office of Foreign Assets Control,
Department of the Treasury,
Washington, DC 20220 (not toll free
numbers).
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This file is available for download
without charge in ASCII and Adobe
Acrobat readable (*.PDF) formats at
GPO Access. GPO Access supports
HTTP, FTP, and Telnet at
fedbbs.access.gpo.gov. It may also be
accessed by modem dialup at 202/512–
87 followed by typing ‘‘/GO/FAC.’’
Paper copies of this document can be
obtained by calling the Government
Printing Office at 202/512–1530. This
document and additional information
concerning the programs of the Office of
Foreign Assets Control are available for
downloading from the Office’s Internet
Home Page: http://www.treas.gov/ofac,
or via FTP at ofacftp.treas.gov.
Facsimiles of information are available
through the Office’s 24-hour fax-ondemand
service: call 202/622–0077
using a fax machine, fax modem, or
(within the United States) a touch-tone
telephone.
Background
On March 6, 2003, the President,
invoking the authority, inter alia, of the
International Emergency Economic
Powers Act (50 U.S.C. 1701–1706)
(‘‘IEEPA’’), issued Executive Order
13288 (68 FR 11457, Mar. 10, 2003). The
order declared a national emergency
with respect to ‘‘the actions and policies
of certain members of the Government
of Zimbabwe and other persons to
undermine Zimbabwe’s democratic
processes or institutions, contributing to
the deliberate breakdown in the rule of
law in Zimbabwe, to politically
motivated violence and intimidation in
that country, and to political and
economic instability in the southern
African region * * *’’
These regulations are promulgated in
furtherance of the sanctions set forth in
Executive Order 13288. Section 1 of the
order blocks, with certain exceptions,
all property and interests in property of
the persons described in sections 1(a)
and 1(b) that are in the United States,
that hereafter come within the United
States, or that are or hereafter come
within the possession or control of
United States persons, including their
overseas branches. The persons
described in section 1(a) are those listed
in the Annex to the order. The persons
described in section 1(b) are any
persons determined by the Secretary of
the Treasury, in consultation with the
Secretary of State, to be owned or
controlled by, or acting or purporting to
act directly or indirectly for or on behalf
of, any of the persons listed in the
Annex to the order.
Section 2(a) of the order prohibits any
　
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