Additional Designations, Foreign Narcotics Kingpin Designation Act
Notice published October 21, 2015 · 80 FR 63872
- Document number
- FR Doc. 2015-26696
- Type
- Notice
- Published
- October 21, 2015
- Citation
- 80 FR 63872 (pages 63,872–63,873)
- Action
- Notice.
- Effective
- October 15, 2015
- Dates
- The designation by the Acting Director of OFAC of the individual and entity identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on October 15, 2015.
- 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 one individual and one entity 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 80, Number 203 (Wednesday, October 21, 2015)]
[Notices]
[Pages 63872-63873]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-26696]
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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 one individual and one entity
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 individual
and entity identified in this notice pursuant to section 805(b) of the
Kingpin Act is effective on October 15, 2015.
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 October 15, 2015, the Acting Director of OFAC designated the
following individual and entity whose property and interests in
property are blocked pursuant to section 805(b) of the Kingpin Act.
Individual
PENG, Bo (a.k.a. ``PENG, Kevin''); DOB 06 Dec 1983; POB Jiangsu,
China; citizen China; Email Address [email protected]; alt. Email
Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected];
Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires 12
Mar 2019; National ID No. 320106198312060411 (China); alt. National ID
No. 32010619312060000 (China) (individual) [SDNTK] (Linked To: KAIKAI
TECHNOLOGY CO., LTD.). Designated for playing a significant role in
international narcotics trafficking, and therefore meets the statutory
criteria for designation pursuant to section 805(b)(4) of the Kingpin
Act, 21 U.S.C. 1904(b)(4).
Entity
KAIKAI TECHNOLOGY CO., LTD. (a.k.a. EASTNINE CHEMICALS CO., LTD.;
f.k.a. EASTNINE INTERNATIONAL TRADING CO., LTD.; a.k.a. NANJING KAIKAI
POLYURETHANE CO., LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY CO., LTD.),
No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu 210038,
China; Des Voeux Road, Hong Kong; No. 2, Zhongxin Group, Yanshanhe
Village, Yangmiao Town, Yangzhou, Jiangsu 210038, China; Goldencard
Building,
[[Page 63873]]
No. 83 Suojing Road, Nanjing, Jiangsu 210000, China; 334 Te Atatu Road,
Te Atatu South, Auckland, New Zealand; Web site pu.com">http://www.kk-pu.com;
Email Address pu.com">info@kk-pu.com; alt. Email Address [email protected];
alt. Email Address [email protected]; Business Registration
Document #9429033056678 (New Zealand) [SDNTK]. Designated for being
controlled or directed by, or acting for or on behalf of, Bo Peng, and
for playing a significant role in international narcotics trafficking,
and therefore meets the statutory criteria for designation pursuant to
sections 805(b)(3) and (4) of the Kingpin Act, 21 U.S.C. 1904(b)(3) and
(4).
Dated: October 15, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-26696 Filed 10-20-15; 8:45 am]
BILLING CODE 4810-AL-P