{
  "url": "https://openlegislation.uk/eu-regulation-2010-173/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2010-173/annex.json",
  "legislation": "eur/2010/173",
  "legislation_title": "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",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2010-173",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "Annex III to Regulation (EC) No 314/2004 is amended as follows:\n1.. The following entries shall be removed from the part ‘I. Natural persons’\nName\nFunction/Reason for listing; Identifying data\nDate of designation referred to in Article 7 (2)\n3.\nAl Shanfari, Thamer Bin\nFormer Chairman of Oryx Group and Oryx Natural Resources (see item 22 in part II), born 3.1.1968.\nTies to the Government and implicated in activities that seriously undermine democracy, respect for human rights and the rule of law.\n27.1.2009\n39.\nDabengwa, Dumiso\nFormer ZANU-PF Politburo Senior Committee Member, ZAPU leader, born 1939.\nFormer member of the politburo and as such with strong ties to the Government and its policy.\n25.7.2002\n54.\nHove, Richard\nZANU-PF Politburo Secretary for Economic Affairs, born 1935.\nMember of the politburo and as such with strong ties to the Government and its policy.\n25.7.2002\n113.\nMsika, Joseph W\nVice-President, born 6.12.1923.\nMember of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.\n25.7.2002\n203.\nZvinavashe, Vitalis\nPolitburo, Indigenisation and Empowerment Committee in the party, born 27.9.1943.\nFormer member of the security forces and complicit in forming or directing repressive state policy and member of politburo.\n21.2.2002\n2.. The following entries shall be removed from the part ‘II. Legal persons, entities or bodies’:\nName\nIdentifying data; Reason for listing\nDate of designation referred to in Article 7 (2)\n16.\nIndustrial Development Corporation of Zimbabwe\n93 Park Lane, PO Box CY1431, Harare, Zimbabwe.\nWholly owned by the Government of Zimbabwe.\n27.1.2009\n17.\nIntermarket Holdings Ltd\nZimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe.\nSubsidiary of ZB Financial Holdings Ltd\n27.1.2009\n22.\nOryx Diamonds Ltd (alias Oryx Natural Resources)\nAlexander 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.\nCompany enabling ZANU-PF officials to derive personal benefit from mining ventures in the Democratic Republic of Congo.\n27.1.2009\n27.\nScotfin Ltd\nZimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe.\nWholly owned by ZB Financial Holdings Ltd\n27.1.2009\n33.\nZB Financial Holdings Ltd (alias Finhold)\nZimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe.\nOver 75 % owned by the Government of Zimbabwe.\n27.1.2009\n34.\nZB Holdings Ltd\nZimbank House, 46 Speke Avenue, PO Box 3198, Harare, Zimbabwe.\nWholly owned by ZB Financial Holdings Ltd.\n27.1.2009\n37.\nZimbabwe Iron and Steel Company (alias Zisco, Ziscosteel)\n2 Redcliff, Zimbabwe.\nOver 88 % owned by the Government of Zimbabwe.\n27.1.2009\n39.\nZimre Holdings Ltd\n9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe.\nOver 69 % owned by the Government of Zimbabwe.\n27.1.2009\n40.\nZimre Reinsurance Company (PVT) Ltd\n9th Floor, Zimre Centre, 25 Kwama Nkrumah Avenue, Harare, Zimbabwe.\nWholly owned by Zimre Holdings Ltd.\n27.1.2009",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2010/173/annex",
    "retrieved_at": "2026-11-01T14:50:54.704461+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}