Gov.im uses cookies to make the site simpler. Find out more about cookies

Financial Sanctions: Zimbabwe

Thursday, 26 September 2013

This news release is issued in respect of the financial measures taken against Zimbabwe.

Annex III to Council Regulation (EC) No 314/2004 (“the 2004 Regulation”) has been amended with effect from 25 September 2013, following the publication of Commission Implementing Regulation (EU) No 915/2013.

The amendment takes the form of the removal one entity from Annex III to the 2004 Regulation.

The entity whose name has been removed from Annex III is therefore no longer subject to the asset freeze imposed by the 2004 Regulation

DELETIONS 

Entity 

ZIMBABWE MINING DEVELOPMENT CORPORATION 

Address: 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. 

Other Information: Associated with the ZANU-PF faction of Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development.

Group ID: 10744

Further details of the sanctions regime related to Zimbabwe and links to the consolidated list of individuals and entities subject to these and other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

Issued By

Did you find what you were looking for?
Back to top