80 FR 11522 - Additional Designations, Foreign Narcotics Kingpin Designation Act
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control Federal Register Volume 80, Issue 41 (March 3, 2015)
Office of Foreign Assets Control
Federal Register Volume 80, Issue 41 (March 3, 2015)
| Page Range | 11522-11523 | |
| FR Document | 2015-04401 |
[Federal Register Volume 80, Number 41 (Tuesday, March 3, 2015)] [Notices] [Pages 11522-11523] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2015-04401] ======================================================================= ----------------------------------------------------------------------- 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. ----------------------------------------------------------------------- SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of five individuals and 14 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 Director of OFAC of the five individuals and 14 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 24, 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 [[Page 11523]] 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 February 24, 2015, the Director of OFAC designated the following five individuals and 14 entities whose property and interests in property are blocked pursuant to section 805(b) of the Kingpin Act. Individuals 1. DONKO, Dejan, Na Brezno 42, Brezovica pri Ljubljani 1351, Slovenia; DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport P00095070 (Slovenia); Registration ID 0108974500707 (Slovenia) (individual) [SDNTK] (Linked To: PANACEA INTERNATIONAL LTD.). 2. KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul 1978; POB Ljubljana, Slovenia; nationality Slovenia; Passport P01104005 (Slovenia); Registration ID 1907978500063 (Slovenia) (individual) [SDNTK] (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.). 3. KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. HRIBAR, Alenka), IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia; DOB 04 Sep 1978; POB Ljubljana, Slovenia; citizen Slovenia; Registration ID 0409978505053 (Slovenia) (individual) [SDNTK]. 4. SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, Slovenia; DOB 05 May 1979; Passport P01095514 (Slovenia) (individual) [SDNTK] (Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.). 5. STJEPANOVIC, Savo; DOB 11 Apr 1976; POB Ljubljana, Slovenia; nationality Slovenia; Passport P00787190 (Slovenia); Registration ID 1104976500095 (Slovenia) (individual) [SDNTK] (Linked To: SIS D.O.O.; Linked To: NORTHSTAR TRADING CORPORATION). Entities 6. AMMERSHAM COMMERCIAL VENTURES LIMITED, Victoria, Seychelles; PostFach 432, Klagenfurt, Austria; Certificate of Incorporation Number 006939 (Seychelles) [SDNTK]. 7. BAMEX LIMITED, PostFach 52, Klagenfurt 9023, Austria; Company Number 94593 (Gibraltar) [SDNTK]. 8. KALLIOPE LIMITED, Suite 2, Portland House, Glacis Road, Gibraltar; Company Number 89681 (Gibraltar) [SDNTK]. 9. KARNER D.O.O. LJUBLJANA, 177 V Murglah, Ljubljana 1000, Slovenia; Registration ID 5621208 (Slovenia); Tax ID No. 16437748 (Slovenia) [SDNTK]. 10. MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 Vilharjeva Cesta, Ljubljana 1000, Slovenia; Registration ID 71071784 (Slovenia) [SDNTK]. 11. NORTH GROUP HOLDING CORP.; RUC # 1932244-1-728269 (Panama) [SDNTK]. 12. NORTHSTAR TRADING CORPORATION (a.k.a. SYNERGY CONSULTANTS LIMITED), Victoria, Seychelles; Certificate of Incorporation Number 006971 (Seychelles) [SDNTK]. 13. PABAS HOLDING CORP.; RUC # 1428011-1-633523 (Panama) [SDNTK]. 14. PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B Tbilisijska Ulica, Ljubljana 1000, Slovenia; Registration ID 2227843 (Slovenia); Tax ID No. SI29769221 (Slovenia) [SDNTK]. 15. PANACEA INTERNATIONAL LTD., Copthall, P.O. Box 2331, Roseau, Dominica [SDNTK]. 16. PANYA AG, Liechtenstein; Registration ID FL00023080583 (Liechtenstein) [SDNTK]. 17. SAGAX INVESTMENT GROUP LTD., Suite 102, Blake Building, Corner Eyre & Hutson Street, Belize City 78583, Belize [SDNTK]. 18. SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia; Registration ID 5919070 (Slovenia); Tax ID No. SI91729181 (Slovenia) [SDNTK]. 19. VELINVESTMENT D.O.O., Vilharjeva Cesta 27, Ljubljana 1000, Slovenia; Registration ID 2333970 (Slovenia); Tax ID No. SI26557576 (Slovenia) [SDNTK]. In addition, OFAC has made additions to the identifying information for the following individual previously designated pursuant to the Kingpin Act: 20. KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia; Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia; V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar 1975; POB Ljubljana, Slovenia; nationality Slovenia; Passport PZ2420022110 (Slovenia); alt. Passport PB06005902 (Slovenia); Personal ID Card 00246412491303975500493 (Slovenia) expires 17 Dec 2018; alt. Personal ID Card 002464124 (Slovenia) expires 17 Dec 2018 (individual) [SDNTK] (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.). Dated: February 24, 2015. John E. Smith, Acting Director, Office of Foreign Assets Control. [FR Doc. 2015-04401 Filed 3-2-15; 8:45 am] BILLING CODE 4810-AL-P
![11522 Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices
specifies the grouping of tests applicable without regard to the number of DEPARTMENT OF THE TREASURY
to each item of glazing. The groupings vehicles involved. However, AGC has
are also summarized in Table I. shown that the noncompliance is Office of Foreign Assets Control
Fracture, Test No. 7 (par. 5.7), is part of limited to the winged black ceramic area
a grouping of tests specified for item of Additional Designations, Foreign
of the backlite. In the vehicle’s interior
glazing 2 (AS–2). The purpose of the Narcotics Kingpin Designation Act
this area sits on top of the frame and is
fracture test is to ensure that resulting not exposed to passengers, and in the AGENCY: Office of Foreign Assets
fragments are light enough to minimize outside it faces away from the vehicle. Control, Treasury.
risk of injury after a glazing fracture. Six Therefore, NHTSA concludes that in ACTION: Notice.
production glazing items must be tested
this specific case, due to the location of
(paragraph 3.2.1(3) of ANSI Z26.1 SUMMARY: The U.S. Department of the
the noncompliant winged section of the
(1996)) and upon fracture no individual Treasury’s Office of Foreign Assets
piece is to weigh more than 4.25 g backlite in conjunction with the shape
of the subject vehicle, there is a low Control (OFAC) is publishing the names
(paragraph 5.7.4 of ANSI Z26.1 (1996)). of five individuals and 14 entities
In the subject petition AGC states that probability that fragments would be
whose property and interests in
it was alerted to a possible propelled to the inside of the vehicle in
property have been blocked pursuant to
noncompliance by a customer the event of a glazing fracture.
the Foreign Narcotics Kingpin
concerning replacement backlites that it NHTSA Decision: In consideration of Designation Act (Kingpin Act) (21
manufactured for 2003–2008 Toyota the foregoing, NHTSA has decided that U.S.C. 1901–1908, 8 U.S.C. 1182).
Matrix vehicles. In response, AGC AGC has met its burden of persuasion DATES: The designation by the Director
conducted fracture testing in accordance that the subject FMVSS No. 205 of OFAC of the five individuals and 14
with paragraph 5.7 of ANSI Z26.1 (1996) noncompliance is inconsequential to entities identified in this notice
and other testing. The fracture testing motor vehicle safety. Accordingly, pursuant to section 805(b) of the
produced fragments weighting over the
AGC’s petition is hereby granted and Kingpin Act is effective on February 24,
maximum allowed 4.25 g.
AGC stated its belief that the backlites AGC is exempted from the obligation of 2015.
‘‘broke like tempered safety glass and providing notification of, and a remedy FOR FURTHER INFORMATION CONTACT:
exhibited all the characteristics of safety for, that noncompliance under 49 U.S.C. Assistant Director, Sanctions
glazing material required in ANSI 30118 and 30120. Compliance & Evaluation, Office of
Z26.1.’’ The fact that there were NHTSA notes that the statutory Foreign Assets Control, U.S. Department
fragments that weigh over the required provisions (49 U.S.C. 30118(d) and of the Treasury, Washington, DC 20220,
4.25 g and some fragments weighing 30120(h)) that permit manufacturers to Tel: (202) 622–2490.
over 10 g contradicts AGC’s statement. file petitions for a determination of SUPPLEMENTARY INFORMATION:
A variation in the size of the fragmented inconsequentiality allow NHTSA to Electronic and Facsimile Availability
material points to tempering that is not exempt manufacturers only from the
completely consistent with the intent of This document and additional
duties found in sections 30118 and
Test No. 7, ‘‘verify that the fragments information concerning OFAC are
30120, respectively, to notify owners,
produced by fracture of safety glazing available on OFAC’s Web site at http://
purchasers, and dealers of a defect or www.treasury.gov/ofac or via facsimile
materials are such as to minimize risk
noncompliance and to remedy the through a 24-hour fax-on-demand
of injury.’’ As stated in ANSI Z26.1 this
minimization of risk is afforded by defect or noncompliance. Therefore, this service at (202) 622–0077.
fragments weighing 4.25 g or less. decision only applies to the subject
noncompliant glazing that AGC no Background
AGC also explains that the failures are
constrained to the winged side edges of longer controlled at the time it The Kingpin Act became law on
the backlites and that 90% of the glass determined that the noncompliance December 3, 1999. The Kingpin Act
meets the 4.25 g requirement. In existed. However, the granting of this establishes a program targeting the
addition, AGC claims that since petition does not relieve vehicle activities of significant foreign narcotics
‘‘virtually all’’ of the black ceramic distributors and dealers of the traffickers and their organizations on a
painted portion of the winged side prohibitions on the sale, offer for sale, worldwide basis. It provides a statutory
edges is covered by the door frame and or introduction or delivery for framework for the imposition of
on the exterior of the car this portion of introduction into interstate commerce of sanctions against significant foreign
the backlite curves out towards the sides the noncompliant glazing under their narcotics traffickers and their
of the vehicle, and that the chances of control after AGC notified them that the organizations on a worldwide basis,
passengers being injured by broken glass subject noncompliance existed. with the objective of denying their
during a crash are small. businesses and agents access to the U.S.
NHTSA also reviewed Toyota’s Authority: 49 U.S.C. 30118, 30120: financial system and the benefits of
comment that it submitted to the docket delegations of authority at 49 CFR 1.95 and trade and transactions involving U.S.
in response to the publication of the 501.8. companies and individuals.
notice of petition. In summary, Toyota Jeffrey M. Giuseppe, The Kingpin Act blocks all property
states that it does not believe that the and interests in property, subject to U.S.
Acting Director, Office of Vehicle Safety
noncompliance poses an unreasonable Compliance.
jurisdiction, owned or controlled by
mstockstill on DSK4VPTVN1PROD with NOTICES
risk to safety due to the small number significant foreign narcotics traffickers
[FR Doc. 2015–04311 Filed 3–2–15; 8:45 am]
of vehicles with the noncompliant as identified by the President. In
BILLING CODE 4910–59–P
glazing installed and because 90% of addition, the Secretary of the Treasury,
each backlite complies with the fracture in consultation with the Attorney
test requirements. General, the Director of the Central
The agency does not agree with Intelligence Agency, the Director of the
Toyota’s reasoning. The purpose of Federal Bureau of Investigation, the
FMVSS No. 205 is to ‘‘reduce injuries’’ Administrator of the Drug Enforcement
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![Federal Register / Vol. 80, No. 41 / Tuesday, March 3, 2015 / Notices 11523
Administration, the Secretary of (Gibraltar) [SDNTK]. Dated: February 24, 2015.
Defense, the Secretary of State, and the 8. KALLIOPE LIMITED, Suite 2, Portland John E. Smith,
Secretary of Homeland Security may House, Glacis Road, Gibraltar; Company Acting Director, Office of Foreign Assets
designate and block the property and Number 89681 (Gibraltar) [SDNTK]. Control.
interests in property, subject to U.S. 9. KARNER D.O.O. LJUBLJANA, 177 V
[FR Doc. 2015–04401 Filed 3–2–15; 8:45 am]
Murglah, Ljubljana 1000, Slovenia;
jurisdiction, of persons who are found BILLING CODE 4810–AL–P
Registration ID 5621208 (Slovenia); Tax
to be: (1) Materially assisting in, or ID No. 16437748 (Slovenia) [SDNTK].
providing financial or technological 10. MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27
support for or to, or providing goods or Vilharjeva Cesta, Ljubljana 1000, DEPARTMENT OF THE TREASURY
services in support of, the international Slovenia; Registration ID 71071784
narcotics trafficking activities of a (Slovenia) [SDNTK]. Office of Foreign Assets Control
person designated pursuant to the 11. NORTH GROUP HOLDING CORP.; RUC
Kingpin Act; (2) owned, controlled, or # 1932244–1–728269 (Panama) [SDNTK]. Additional Designations, Foreign
directed by, or acting for or on behalf of, 12. NORTHSTAR TRADING CORPORATION Narcotics Kingpin Designation Act
a person designated pursuant to the (a.k.a. SYNERGY CONSULTANTS AGENCY: Office of Foreign Assets
Kingpin Act; or (3) playing a significant LIMITED), Victoria, Seychelles;
Control, Treasury.
role in international narcotics Certificate of Incorporation Number
006971 (Seychelles) [SDNTK]. ACTION: Notice.
trafficking.
On February 24, 2015, the Director of 13. PABAS HOLDING CORP.; RUC #
SUMMARY: The U.S. Department of the
1428011–1–633523 (Panama) [SDNTK].
OFAC designated the following five Treasury’s Office of Foreign Assets
14. PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B
individuals and 14 entities whose Control (OFAC) is publishing the names
Tbilisijska Ulica, Ljubljana 1000,
property and interests in property are Slovenia; Registration ID 2227843 of one individual and one entity whose
blocked pursuant to section 805(b) of (Slovenia); Tax ID No. SI29769221 property and interests in property have
the Kingpin Act. (Slovenia) [SDNTK]. been blocked pursuant to the Foreign
Individuals 15. PANACEA INTERNATIONAL LTD., Narcotics Kingpin Designation Act
Copthall, P.O. Box 2331, Roseau, (Kingpin Act) (21 U.S.C. 1901–1908, 8
1. DONKO, Dejan, Na Brezno 42, Brezovica Dominica [SDNTK]. U.S.C. 1182).
pri Ljubljani 1351, Slovenia; DOB 01 16. PANYA AG, Liechtenstein; Registration DATES: The designation by the Acting
Aug 1974; POB Murska Sobota, Slovenia; ID FL00023080583 (Liechtenstein)
nationality Slovenia; Passport Director of OFAC of the individual and
[SDNTK].
P00095070 (Slovenia); Registration ID entity identified in this notice pursuant
17. SAGAX INVESTMENT GROUP LTD.,
0108974500707 (Slovenia) (individual) Suite 102, Blake Building, Corner Eyre &
to section 805(b) of the Kingpin Act is
[SDNTK] (Linked To: PANACEA Hutson Street, Belize City 78583, Belize effective on February 17, 2015.
INTERNATIONAL LTD.). FOR FURTHER INFORMATION CONTACT:
[SDNTK].
2. KARNER, Matevz (a.k.a. KOVAC, Matevz),
Malci Beliceve 107, Ljubljana, Slovenia;
18. SIS D.O.O., 19 Spruha, Trzin 1236, Assistant Director, Sanctions
DOB 19 Jul 1978; POB Ljubljana, Slovenia; Registration ID 5919070 Compliance & Evaluation, Office of
Slovenia; nationality Slovenia; Passport (Slovenia); Tax ID No. SI91729181 Foreign Assets Control, U.S. Department
P01104005 (Slovenia); Registration ID (Slovenia) [SDNTK]. of the Treasury, Washington, DC 20220.
1907978500063 (Slovenia) (individual) 19. VELINVESTMENT D.O.O., Vilharjeva Tel: (202) 622–2490.
[SDNTK] (Linked To: BAMEX LIMITED; Cesta 27, Ljubljana 1000, Slovenia;
SUPPLEMENTARY INFORMATION:
Linked To: PALEA D.O.O.; Linked To: Registration ID 2333970 (Slovenia); Tax
KARNER D.O.O. LJUBLJANA; Linked ID No. SI26557576 (Slovenia) [SDNTK]. Electronic and Facsimile Availability
To: PABAS HOLDING CORP.).
3. KARNER, Alenka (a.k.a. HRIBAK, Alenka; In addition, OFAC has made additions This document and additional
a.k.a. HRIBAR, Alenka), IV–044 Rozna to the identifying information for the information concerning OFAC are
Dolina Cesta, Ljubljana, Slovenia; DOB following individual previously available on OFAC’s Web site at
04 Sep 1978; POB Ljubljana, Slovenia; designated pursuant to the Kingpin Act: http://www.treasury.gov/ofac or via
citizen Slovenia; Registration ID facsimile through a 24-hour fax-on-
0409978505053 (Slovenia) (individual) 20. KARNER, Mihael (a.k.a. TOPOLOVEC,
demand service at (202) 622–0077.
[SDNTK]. Jozef), Locnikarijeva ulica 7, 1000,
4. SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, Slovenia; Rozna Dolina, Cesta Background
Ljubljana, Slovenia; DOB 05 May 1979; IV 44, Ljubljana, Slovenia; V Murglah
177, Ljubljana, Slovenia; DOB 13 Mar
The Kingpin Act became law on
Passport P01095514 (Slovenia) December 3, 1999. The Kingpin Act
(individual) [SDNTK] (Linked To: 1975; POB Ljubljana, Slovenia;
nationality Slovenia; Passport establishes a program targeting the
VELINVESTMENT D.O.O.; Linked To:
SAGAX INVESTMENT GROUP LTD.). PZ2420022110 (Slovenia); alt. Passport activities of significant foreign narcotics
5. STJEPANOVIC, Savo; DOB 11 Apr 1976; PB06005902 (Slovenia); Personal ID Card traffickers and their organizations on a
POB Ljubljana, Slovenia; nationality 00246412491303975500493 (Slovenia) worldwide basis. It provides a statutory
Slovenia; Passport P00787190 (Slovenia); expires 17 Dec 2018; alt. Personal ID framework for the imposition of
Registration ID 1104976500095 Card 002464124 (Slovenia) expires 17 sanctions against significant foreign
(Slovenia) (individual) [SDNTK] (Linked Dec 2018 (individual) [SDNTK] (Linked narcotics traffickers and their
To: SIS D.O.O.; Linked To: NORTHSTAR To: MERIDEIS D.O.O.; Linked To: organizations on a worldwide basis,
TRADING CORPORATION). PANYA AG; Linked To: with the objective of denying their
VELINVESTMENT D.O.O.; Linked To:
mstockstill on DSK4VPTVN1PROD with NOTICES
Entities businesses and agents access to the U.S.
SAGAX INVESTMENT GROUP LTD.;
Linked To: KALLIOPE LIMITED; Linked
financial system and the benefits of
6. AMMERSHAM COMMERCIAL
To: KARNER D.O.O. LJUBLJANA; trade and transactions involving U.S.
VENTURES LIMITED, Victoria,
Seychelles; PostFach 432, Klagenfurt, Linked To: NORTHSTAR TRADING companies and individuals.
Austria; Certificate of Incorporation CORPORATION; Linked To: The Kingpin Act blocks all property
Number 006939 (Seychelles) [SDNTK]. AMMERSHAM COMMERCIAL and interests in property, subject to U.S.
7. BAMEX LIMITED, PostFach 52, Klagenfurt VENTURES LIMITED; Linked To: jurisdiction, owned or controlled by
9023, Austria; Company Number 94593 NORTH GROUP HOLDING CORP.). significant foreign narcotics traffickers
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Document Created: 2015-12-18 11:55:26
Document Modified: 2015-12-18 11:55:26
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| Action | Notice. | |
| Dates | The designation by the Director of OFAC of the five individuals and 14 entities identified in this notice pursuant to section 805(b) of the Kingpin Act is effective on February 24, 2015. | |
| Contact | Assistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490. | |
| FR Citation | 80 FR 11522 |
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