Notice of OFAC Sanctions Actions.
Notice published September 4, 2019 · 84 FR 46606
- Document number
- FR Doc. 2019-18283
- Type
- Notice
- Published
- September 4, 2019
- Citation
- 84 FR 46606 (pages 46,606–46,607)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section.
- 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 persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to U.S. jurisdiction of these persons are blocked, and U.S. persons are generally prohibited from engaging in transactions with them.
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 84, Number 171 (Wednesday, September 4, 2019)]
[Notices]
[Pages 46606-46607]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-18283]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions.
AGENCY: Office of Foreign Assets Control, Department of the 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 persons that have been placed
on OFAC's Specially Designated Nationals and Blocked Persons List based
on OFAC's determination that one or more applicable legal criteria were
satisfied. All property and interests in property subject to U.S.
jurisdiction of these persons are blocked, and U.S. persons are
generally prohibited from engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; or the Department of the Treasury's Office of the General
Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.:
202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List (SDN
List) and additional information concerning OFAC sanctions programs are
available on OFAC's website (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On August 21, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
IndividualsPage printed as an image (TN04SE19.017): see the PDF.
[[Page 46607]]
Page printed as an image (TN04SE19.018): see the PDF.
Entities
1. QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD. (a.k.a. SHANGHAI
QINSHENG PHARMACEUTICAL SCIENCE & TECHNOLOGY CO., LTD.; a.k.a.
SHANGHAI QINSHENG PHARMACEUTICAL SCIENCE AND TECHNOLOGY CO., LTD.;
a.k.a. SHANGHAI QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.), Room
614, Floor 3, No. 1, Alley 468, New Siping Highway, Shanghai 201413,
China; Room 614, Floor 3, Block 1, Lane 468, Xinsiping Highway,
Fengxian District, Shanghai, China; website www.qinvictory.com
[SDNTK]. Designated pursuant to section 805(b)(3) of the Kingpin
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed
by, or acting for or on behalf of Fujing Zheng, a foreign person
identified as a significant foreign narcotics trafficker pursuant to
the Kingpin Act.
2. ZHENG DRUG TRAFFICKING ORGANIZATION, Shanghai, China; website
www.globalrc.net; alt. Website www.goldenrc.com; alt. Website
www.toplabrc.com; Email Address [email protected]; alt.
Email Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected] [SDNTK].
Identified as a significant foreign narcotics trafficker pursuant to
section 805(b)(1) of the Kingpin Act, 21 U.S.C. 1904(b)(1).
Dated: August 21, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-18283 Filed 9-3-19; 8:45 am]
BILLING CODE 4810-AL-P