Sanctions: UK Treasury part 38

ENTITIES

1. Organisation Name: ALPHA INTERNATIONAL (PVT) LIMITED
   Address: Park Road, Camberley, Surrey, United Kingdom, GU15 2SP. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10801.
2. Organisation Name: BRECO (ASIA PACIFIC) LIMITED
   Address: 1st Floor, Falcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LB. Other Information: Isle of Man Company Registration M78647. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10796.
3. Organisation Name: BRECO (EASTERN EUROPE) LIMITED
   Address: (1) Hurst, Reading, Berkshire, United Kingdom, RG10 0SQ. (2) Falcon Cliff, Palace Road, Douglas, Isle of Man, IM99 1ZW. Other Information: Isle of Man Company Registration FC0021189. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10797.
4. Organisation Name: BRECO (SOUTH AFRICA) LIMITED
   Address: (1) 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands. (2) Cumbrae House, Market Street, Douglas, Isle of Man, IM1 2PQ. Other Information: Isle of Man Company Registration Q1962. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10798.
5. Organisation Name: BRECO (UK) LIMITED
   Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: UK Company Registration 2969104. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10802.
6. Organisation Name: BRECO GROUP
   Address: (1) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. (2) Sandford Lane, Hurst, Reading, Berkshire, United Kingdom, RG10 0SQ. (3) Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10790.
7. Organisation Name: BRECO INTERNATIONAL
   Address: 25 Broad Street, St Helier, Jersey, JE2 3RR. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10800.
8. Organisation Name: BRECO NOMINEES LIMITED
   Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: UK Company Registration 2799499. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10803.
9. Organisation Name: BRECO SERVICES LIMITED
   Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: UK Company Registration 2824946. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10804.
10. Organisation Name: COLD COMFORT FARM TRUST CO-OPERATIVE
    Address: 7 Cowie Road, Tynwald, Harare, Zimbabwe. Other Information: Owned by Didymus Mutasa. Grace Mugabe also involved. Listed on: 24/07/2008 Last Updated: 24/07/2008 Group ID: 10733.
11. Organisation Name: COMOIL (PVT) LIMITED
    Address: (1) 2nd Floor, Travel Plaza, 29 Mazoe Street, Box CY22344, Causeway, Harare, Zimbabwe. (2) Block D, Emerald Hill Office, Emerald Park, Harare, Zimbabwe. Other Information: Owned by Saviour Kasukuwere. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10813.
12. Organisation Name: CORYBANTES LIMITED
    Address: (1) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. (2) Titlarks Hill Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0JB. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10805.
13. Organisation Name: DIVINE HOMES (PVT) LIMITED
    Address: (1) 12 Meredith Drive, Eastlea, Harare, Zimbabwe. (2) 31 Kensington Highlands, Harare, Zimbabwe. (3) 6 Hillside Shopping Centre, Harare, Zimbabwe. Other Information: Chaired by David Chapfika. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10814.
14. Organisation Name: ECHO DELTA HOLDINGS
    Address: (1) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. (2) Sandford Lane, Hurst, Reading, Berkshire, United Kingdom, RG10 0SQ. (3) Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10791.
15. Organisation Name: FAMBA SAFARIS
    Address: (1) 4 Wayhill Lane, Umwisdale, Harare, Zimbabwe. (2) PO Box CH273, Chisipite, Harare, Zimbabwe. Other Information: Major shareholder is Webster Shamu. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10815.
16. Organisation Name: JONGWE PRINTING AND PUBLISHING COMPANY (PVT) LTD
    a.k.a: (1) Jongwe Company (PVT) Ltd (2) Jongwe Printing and Publishing Company Address: (1) 14 Austin Road, Coventry Road, Workington, Harare, Zimbabwe. (2) PO Box 5988, Harare, Zimbabwe. Other Information: Publishing arm of ZANU-PF. Listed on: 24/07/2008 Last Updated: 24/07/2008 Group ID: 10731.
17. Organisation Name: M & S SYNDICATE (PVT) LIMITED
    Address: (1) First Floor, Victory House, 88 Robert Mugabe Road, Harare, Zimbabwe. (2) PO Box 1275, Harare, Zimbabwe. Other Information: ZANU-PF's investment company. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10816.
18. Organisation Name: MASTERS INTERNATIONAL LIMITED
    Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: UK Company Registration 2927685. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10806.
19. Organisation Name: NDLOVU MOTORWAYS
    Address: Sam Nujoma Street, Livingston Avenue, Harare, Zimbabwe. Other Information: Controlled by Sikhanyiso Ndlovu. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10817.
20. Organisation Name: OSLEG LIMITED
    a.k.a: Operation Sovereign Legitimacy Address: Lonhoro House, Union Avenue, Harare, Zimbabwe. Other Information: Controlled by Zimbabwe army. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10818.
21. Organisation Name: PIEDMONT (UK) LIMITED
    Address: London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10807.
22. Organisation Name: RACEVIEW ENTERPRISES
    Address: Zimbabwe. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10792.
23. Organisation Name: RIDGEPOINT OVERSEAS DEVELOPMENTS LIMITED
    Address: (1) c/o Mossack Fonseca and Co BVI Ltd, Akara Building, 24 DeCastro Street, Road Town, Tortola, British Virgin Islands. (2) PO Box 3136, Road Town, Tortola, British Virgin Islands. Other Information: Owned by Billy Rautenbach. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10829.
24. Organisation Name: SCOTTLEE HOLDINGS (PVT) LIMITED
    Address: (1) 124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe. (2) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10793.
25. Organisation Name: SCOTTLEE RESORTS LIMITED
    Address: (1) 124 Josiah Chinamano Avenue, PO Box CY3371, Causeway, Harare, Zimbabwe. (2) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10794.
26. Organisation Name: SWIFT INVESTMENTS (PVT) LIMITED
    Address: (1) 730 Cowie Road, Tynwald House, Harare, Zimbabwe. (2) PO Box 3928, Harare, Zimbabwe. Other Information: Controlled by ZANU-PF. Directors include Vitalis Zvinavashe. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10820.
27. Organisation Name: TIMPANI EXPORT LIMITED
    Address: (1) Falcon Cliff, Palace Road, Douglas, Isle of Man, IM99 1ZW. (2) King Street, Newton Abbot, Devon, United Kingdom, TQ12 2LG. (3) Mapstone Hill, Lustleigh, Newton Abbot, Devon, United Kingdom, TQ13 9SE. Other Information: Isle of Man Company Registration 3547414. Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10799.
28. Organisation Name: TREMALT LIMITED
    Address: (1) Hurst Grove, Hurst, Reading, Berkshire, United Kingdom, RG10 0SQ. (2) London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0DJ. (3) Thetford Farm, PO Box HP86, Mount Pleasant, Harare, Zimbabwe. Other Information: Owned by John Arnold Bredenkamp. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10795.
29. Organisation Name: ZIDCO HOLDINGS
    a.k.a: Zidco Holdings (PVT) Ltd Address: PO Box 1275, Harare, Zimbabwe. Other Information: ZANU-PF financial holding company. Listed on: 24/07/2008 Last Updated: 24/07/2008 Group ID: 10730.
30. Organisation Name: ZIMBABWE DEFENCE INDUSTRIES (PVT) LTD
    Address: 10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare, Zimbabwe. Other Information: Wholly owned by the Government of Zimbabwe. Directors include Leo Mugabe and Solomon Mujuru. Listed on: 24/07/2008 Last Updated: 24/07/2008 Group ID: 10734.
31. Organisation Name: ZIMBABWE MINING DEVELOPMENT CORPORATION
    Address: 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Other Information: Wholly owned by the Government of Zimbabwe. Listed on: 27/01/2009 Last Updated: 27/01/2009 Group ID: 10744.