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Statement Regarding Recent Identification of Two Zimbabwean Diamond Mining Entities

The Treasury Department’s Office of Foreign Assets Control (OFAC) on December 9, 2011, identified two diamond mining entities located in Zimbabwe, Marange Resources (Private) Limited (“Marange Resources”) and Mbada Diamonds (Private) Limited (“Mbada Diamonds”), as entities in which the Zimbabwe Mining Development Corporation (ZMDC), which was designated by OFAC on July 25, 2008, pursuant to Executive Order 13469, owns, directly… Keep Reading

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