Zimbabwe deputy police chief added to US sanctions list- full sanctions list

SAKUNDA HOLDINGS PRIVATE LIMITED (a.k.a. SAKUNDA HOLDINGS), Samora Machel AvenueNo. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and

17th Floors, Century Towers, Harare, Zimbabwe; Organization Established Date

2005 [ZIMBABWE] (Linked To: TAGWIREI, Kudakwashe Regimond).

SANYATWE, Anselem Nhamo, Zimbabwe; Tanzania; DOB 21 Jan 1956; Gender Male;

Passport 290060361Y34 (Zimbabwe) expires 23 Jun 2024 (individual) [ZIMBABWE].

SEKERAMAYI, Sidney Tigere, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe; DOB

30 Mar 1944; Minister of Defense (individual) [ZIMBABWE].

SEKERAMAYI, Tsitsi Chihuri, 31 Honey Bear Lane, Borrowdale, Harare, Zimbabwe;

DOB circa 1944; Spouse of Sydney Sekeramayi (individual) [ZIMBABWE].

SHAMU, Webster Kotiwani, 1 Uplands Close, Highlands, Zimbabwe; DOB 06 Jun 1945;

Passport AN203141 (Zimbabwe) expires 15 Jan 2011; Minister of Policy

Implementation (individual) [ZIMBABWE].

SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a. SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO ZIMBABWE COTTON HOLDINGS), 3rd Floor, Livingstone House, 48 Samora Machel

Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043

[ZIMBABWE].

SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO ZIMBABWE COTTON HOLDINGS), 3rd Floor, Livingstone House, 48 Samora Machel

Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043

[ZIMBABWE].

SINO ZIMBABWE COTTON HOLDINGS (a.k.a. SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor, Livingstone House, 48 Samora Machel

Avenue, Harare, Zimbabwe; PO Box 7520, Harare, Zimbabwe; Telephone: (04) 710043

[ZIMBABWE].

SPRING SP FARM, Mashvingo, Zimbabwe [ZIMBABWE].

TAGWIREI, Kuda (a.k.a. TAGWIREI, Kudakwashe Regimond), 4 Luna Road, Borrowdale,

Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, Zimbabwe; nationality Zimbabwe;

alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued

02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe)

(individual) [ZIMBABWE].

TAGWIREI, Kudakwashe Regimond (a.k.a. TAGWIREI, Kuda), 4 Luna Road, Borrowdale,

Harare, Zimbabwe; DOB 12 Feb 1969; POB Shurugwi, Zimbabwe; nationality Zimbabwe;

alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued

02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe)

(individual) [ZIMBABWE].

TOMANA, Johannes, Office of Attorney General, Private Bag 7714, Causeway,

Harare, Zimbabwe; DOB 09 Sep 1967; National ID No. 50-036322F 50 (Zimbabwe);

Attorney General (individual) [ZIMBABWE].

ULVA FARM, Marondera, Zimbabwe [ZIMBABWE].

UMGUZA BLOCK FARM, Umguza, Zimbabwe [ZIMBABWE].

ZIDCO HOLDINGS (a.k.a. ZIDCO HOLDINGS (PVT) LTD), 88 Robert Mugabe Road, Harare,Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE].

ZIDCO HOLDINGS (PVT) LTD (a.k.a. ZIDCO HOLDINGS), 88 Robert Mugabe Road, Harare, Zimbabwe; Po Box 1275, Harare, Zimbabwe [ZIMBABWE].

ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD., 10th Floor, Trustee House, 55 Samora

Machel Avenue, Harare, Zimbabwe; P.O. Box 6597, Harare, Zimbabwe [ZIMBABWE].

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(2004 VIEWS)