Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published May 14, 2014 · 79 FR 27687
- Document number
- FR Doc. 2014-11110
- Type
- Notice
- Published
- May 14, 2014
- Citation
- 79 FR 27687 (page 27,687)
- Action
- Notice.
- Effective
- May 7, 2014
- Dates
- The designation by the Acting Director of OFAC of the four individuals and four entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on May 7, 2014.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") is publishing the names of four individuals and four entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 79, Number 93 (Wednesday, May 14, 2014)]
[Notices]
[Page 27687]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-11110]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (``OFAC'') is publishing the names of four individuals and four
entities whose property and interests in property have been blocked
pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin
Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Acting Director of OFAC of the four
individuals and four entities identified in this notice pursuant to
section 805(b) of the Kingpin Act is effective on May 7, 2014.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance & Evaluation, Office of Foreign Assets Control, U.S.
Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site at http://www.treasury.gov/ofac or via
facsimile through a 24-hour fax-on-demand service at (202) 622-0077.
Background
The Kingpin Act became law on December 3, 1999. The Kingpin Act
establishes a program targeting the activities of significant foreign
narcotics traffickers and their organizations on a worldwide basis. It
provides a statutory framework for the imposition of sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their businesses and
agents access to the U.S. financial system and the benefits of trade
and transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property,
subject to U.S. jurisdiction, owned or controlled by significant
foreign narcotics traffickers as identified by the President. In
addition, the Secretary of the Treasury, in consultation with the
Attorney General, the Director of the Central Intelligence Agency, the
Director of the Federal Bureau of Investigation, the Administrator of
the Drug Enforcement Administration, the Secretary of Defense, the
Secretary of State, and the Secretary of Homeland Security may
designate and block the property and interests in property, subject to
U.S. jurisdiction, of persons who are found to be: (1) Materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of a person designated pursuant to the
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on
behalf of, a person designated pursuant to the Kingpin Act; or (3)
playing a significant role in international narcotics trafficking.
On May 7, 2014, the Acting Director of OFAC designated the
following four individuals and four entities whose property and
interests in property are blocked pursuant to section 805(b) of the
Kingpin Act.
Individuals
1. LOUIE, Daniel Maurice; DOB 23 Dec 1955; POB Kapuskasing, Ontario,
Canada; nationality Canada; Passport QH005189 (Canada); Driver's
License No. L6802-15365-51223 (Canada); Pilot License Number PL00825
(Barbados) (individual) [SDNTK] (Linked To: LEADING EDGE SOURCING
CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To:
SOURCE1HERBS).
2. LOUIE, Kevin Gim; DOB 01 May 1976; POB Canada; citizen Canada;
Passport QA762643 (Canada) (individual) [SDNTK] (Linked To: LEADING
EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED;
Linked To: SOURCE1HERBS).
3. LOUIE, Francine Denise (a.k.a. LOUIE, Francine Denise Marie; a.k.a.
SAWYER, Francine Denise); DOB 17 Sep 1958; POB Ontario, Canada; citizen
Canada; Passport QD872059 (Canada) (individual) [SDNTK].
4. PRIMUS, Tramayne John; DOB 22 Dec 1986; POB Bridgetown, Barbados;
citizen Barbados; Passport 0592043 (Barbados); alt. Passport R212475
(Barbados) (individual) [SDNTK] (Linked To: LEADING EDGE SOURCING
CORPORATION).
Entities
1. BOYLE CHEMICAL CO., LTD. (a.k.a. SHANGHAI BOYLE CHEMICAL CO., LTD.),
Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, China; Building
12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang
District, Shanghai 201611, China; Block C11, Xinfei Enterprises Home,
No. 3, Shanghai 201611, China; Room 520-522, No. 135, Dongfang Road,
Pudong New District, Shanghai 200120, China; Web site http://www.boylechem.com; alt. Web site http://annaboylechem.globalimporter.net; Registration ID 310106000205236
(China) [SDNTK].
2. LEADING EDGE SOURCING CORPORATION (a.k.a. SOURCE1WELLNESS), Plaza
2000 Building, 10th Floor, Calle 50, Panama City 0834-1987, Panama;
P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Canada; Web site http://lescpanama.com; alt. Web site http://www.sourceonewellness.com; RUC 22565211782546 (Panama)
[SDNTK].
3. RESEARCH FX CONSULTANTS LIMITED, 3076 Rosegrove Road, Swastika,
Ontario P0K 1T0, Canada; 34 Hudson Bay Avenue, Kirkland Lake, Ontario
P2N 2H9, Canada; Box 831, Kirkland Lake, Ontario P2N 3K4, Canada; Tax
ID No. 002235933 (Canada) [SDNTK].
4. SOURCE1HERBS, 3076 Rosegrove Road, Swastika, Ontario P0K 1T0,
Canada; 34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9, Canada;
P.O. Box 3067, Holetown, St. James, Barbados; 14 Satjay Bridgetown
Center, Victoria Street, Bridgetown, Barbados; 301 Palm Beach
Condominiums, Hastings, Christ Church, Barbados; Web site http://www.source1herbs.com; Tax ID No. 180300642 (Canada); alt. Tax ID No.
200363331 (Canada) [SDNTK].
Dated: May 7, 2014.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2014-11110 Filed 5-13-14; 8:45 am]
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