[As provided by SOAZ]

Note: The entities listed below are subject to U.S. targeted sanctions related to Zimbabwe. U.S. nationals may not do business with these designated entities or with other entities they control. Additional entities related to those on this condensed list are also subject to sanctions. For complete and authoritative information on U.S. sanctions, refer to the website of the U.S. Treasury Department's Office of Foreign Assets Control :
<http://www.treasury.gov/resource-center/sanctions/Programs/Pages/zimb.aspx>

AGRIBANK
INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD
INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE
JONGWE PRINTING & PUBLISHING COMPANY (PVT) LTD
M & S SYNDICATE (PVT) LTD
MINERALS MARKETING CORPORATION OF ZIMBABWE
ZB FINANCIAL HOLDINGS LIMITED
ZIDCO HOLDINGS (PVT) LTD
ZIMBABWE IRON AND STEEL COMPANY
ZIMBABWE MINING DEVELOPMENT CORPORATION
ZIMRE HOLDINGS LIMITED


AL-SHANFARI, Thamer Bin Saeed Ahmed
BONYONGWE, Happyton Mabhuya
BREDENKAMP, John Arnold
BUKA, Flora
CHAPFIKA, Abina
CHAPFIKA, David
CHARAMBA, George
CHARAMBA, Rudo Grace
CHARUMBIRA, Fortune Zefanaya
CHIGUDU, Tinaye Elisha Nzirasha
CHIGWEDERE, Aeneas Soko
CHIHOTA, Phineas
CHIHURI, Augustine
CHIMUTENGWENDE, Chenhamo Chakezha Chen
CHINAMASA, Gamuchirai
CHINAMASA, Monica
CHINAMASA, Patrick
CHINDORI-CHININGA, Edward
CHITEPO, Victoria
CHIWENGA, Constantine Gureya
CHIWENGA, Jocelyn Mauchaza
CHIWESHE, George
CHIWEWE, Willard
CHOMBO, Ever
CHOMBO, Ignatius Morgan
CHOMBO, Marian
DAMASANE, Abigail
GAMBE, Theophilus Pharaoh
GOCHE, Nicholas Tasunungurwa
GONO, Gideon
GONO, Hellin Mushanyuri
GUMBO, Aleck Rugare Ngidi
KANGAI, Kumbirai
KARIMANZIRA, David
KASUKUWERE, Savior
KAUKONDE, Ray Joseph
KECHIK, Mahmood Awang
LANGA, Andrew
MACHAYA, Jaison Max Kokerai
MADE, Joseph Mtakwese
MADZONGWE, Edna
MAHOFA, Shuvai Ben
MALINGA, Joshua
MANGWANA, Munyaradzi Paul
MANYONDA, Kenneth
MARUMAHOKO, Rueben
MASUKU, Angeline
MATANGA, Godwin
MATHEMA, Cain
MATHUTHU, Sithokozile
MATIBIRI, Innocent Tonderai
MATIZA, Biggie Joel
MATONGA, Bright
MATSHALAGA, Obert
MIDZI, Amos Bernard Muvenga
MNANGAGWA, Emmerson Dambudzo
MOHADI, Kembo Campbell Dugishi
MOYO, Jonathan Nathaniel
MOYO, Simon Khaya
MPOFU, Obert Moses
MSIPA, Cephas George
MSIPA, Sharlottie
MUCHENA, Olivia Nyembezi
MUCHINGURI, Natasha
MUCHINGURI, Oppah Chamu Zvipange
MUCHINGURI, Tanya
MUDENGE, Isack Stan Gorerazvo
MUGABE, Grace
MUGABE, Leo
MUGABE, Robert Gabriel
MUGUTI, Edwin
MUJURU, Joyce Teurai Ropa
MUJURU, Solomon Tapfumaneyi Ruzambo
MUMBENGEGWI, Samuel Simbarashe Simbanenduku
MURERWA, Herbert Muchemwa
MURERWA, Ruth Chipo
MUSHOHWE, Christopher Chindoti
MUTASA, Didymus Noel Edwin
MUTEZO, Munacho Thomas Alvar
MUTINHIRI, Ambrose
MUTIWEKUZIVA, Kenneth Keparadza
MUZENDA, Tsitsi
MUZONZINI, Elisha
NCUBE, Abedinico
NDLOVU, Naison K.
NDLOVU, Richard
NDLOVU, Rose Jaele
NDLOVU, Sikhanyiso Duke
NGUNI, Sylvester Robert
NHEMA, Chenayaimoyo Dunstan Francis
NHEMA, Louise Sehulle
NKOMO, Georgina Ngwenya
NKOMO, John Landa
NYAMBUYA, Michael Rueben
NYONI, Peter Baka
NYONI, Sithembiso
PARIRENYATWA, David Pagwese
PATEL, Khantibhal
POTE, Selina
RAUTENBACH, Billy
SAKABUYA, Morris
SAKUPWANYA, Stanley
SAVANHU, Tendai
SEKERAMAYI, Lovemore
SEKERAMAYI, Sidney Tigere
SEKERAMAYI, Tsitsi Chihuri
SHAMU, Webster Kotiwani
SHAMUYARIRA, Nathan Marwirakuwa
SHIRI, Perence
SHUMBA, Isaiah Masvayamwanda
SIBANDA, Levy
SIKOSANA, Absolom
TAVEESIN, Nalinee Joy
TAWENGWA, Solomon
TOMANA, Johannes
UTETE, Charles Manhamu
ZHUWAO, Beauty Lily
ZHUWAO, Patrick
ZIMONDI, Paradzai

quote:

INDUSTRIAL DEVELOPMENT CORPORATION OF ZIMBABWE LTD
INFRASTRUCTURE DEVELOPMENT BANK OF ZIMBABWE

That's some real balls to use those names for any biz in Zim, ha!

Thanks Arjun

Where are all the Smiths and Jones???

There is at least a Bredenkamp and a Rautenbach on that list! Just wonder if they are recently from South Africa?

What a nightmare to NOT have to do any business with any of them. Particularly if one considers that each one of these individuals may have shares in many companies - and it is a bit difficult for a USA or other nationality hunter to find out about the shareholding of all companies, including private companies! Jeez......?

How does one play it safe? I wonder how much weight your testimony wil have that: "I've checked the Hunting Outfitting company on AccurateReloading Forum, and they gave them a clean bill!"?

Any solid advice for hunters interested in a safari to Zimbabwe from knowledgeable persons?

In good hunting.

Andrew McLaren

quote:

Originally posted by Andrew McLaren:
There is at least a Bredenkamp and a Rautenbach on that list! Just wonder if they are recently from South Africa?

Andrew McLaren

No, One of the guys has been linked to Zanupf since during the war.

Billy Rautenbach? Yikes. That covers a lot of territory in Zim.