80_FR_64075 80 FR 63872 - Additional Designations, Foreign Narcotics Kingpin Designation Act

80 FR 63872 - Additional Designations, Foreign Narcotics Kingpin Designation Act

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 80, Issue 203 (October 21, 2015)

Page Range63872-63873
FR Document2015-26696

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).

Federal Register, Volume 80 Issue 203 (Wednesday, October 21, 2015) 
[Federal Register Volume 80, Number 203 (Wednesday, October 21, 2015)]
[Notices]
[Pages 63872-63873]
From the Federal Register Online  [www.thefederalregister.org]
[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 kevinpengtech@gmail.com; alt. Email 
Address kevin.pengchem@gmail.com; alt. Email Address 
kevin.polymer@gmail.com; alt. Email Address pengbochem@hotmail.com; 
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 kaikaitech@gmail.com; 
alt. Email Address kktech12345@gmail.com; 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

63872 Federal Register / Vol. 80, No. 203 / Wednesday, October 21, 2015 / Notices railroad between milepost 0.8 EJ at By the Board, Rachel D. Campbell, as identified by the President. In Oakland City Junction, Ind., and Director, Office of Proceedings. addition, the Secretary of the Treasury, milepost 4.8 EJ at Enosville, Ind., a Tia Delano, in consultation with the Attorney distance of approximately 4.0 miles.1 Clearance Clerk. General, the Director of the Central The transaction may be consummated [FR Doc. 2015–26733 Filed 10–20–15; 8:45 am] Intelligence Agency, the Director of the on or after November 4, 2015, the BILLING CODE 4915–01–P Federal Bureau of Investigation, the effective date of the exemption (30 days Administrator of the Drug Enforcement after the verified notice was filed). Administration, the Secretary of The purpose of the transaction is to Defense, the Secretary of State, and the DEPARTMENT OF THE TREASURY allow ISRR limited overhead trackage Secretary of Homeland Security, may rights and the ability to provide local Office of Foreign Assets Control designate and block the property and rail service to one customer located on interests in property, subject to U.S. the line segment. The parties’ agreement Additional Designations, Foreign jurisdiction, of persons who are found provides that the trackage rights are Narcotics Kingpin Designation Act to be: (1) Materially assisting in, or temporary in nature and are scheduled providing financial or technological to expire on January 1, 2020. AGENCY: Office of Foreign Assets support for or to, or providing goods or As a condition to this exemption, any Control, Treasury. services in support of, the international employees affected by the trackage ACTION: Notice. narcotics trafficking activities of a rights will be protected by the person designated pursuant to the conditions imposed in Norfolk and SUMMARY: The U.S. Department of the Treasury’s Office of Foreign Assets Kingpin Act; (2) owned, controlled, or Western Railway—Trackage Rights— directed by, or acting for or on behalf of, Burlington Northern, Inc., 354 I.C.C. 605 Control (OFAC) is publishing the names of one individual and one entity whose a person designated pursuant to the (1978), as modified in Mendocino Coast Kingpin Act; or (3) playing a significant Railway, Inc.—Lease & Operate— property and interests in property have been blocked pursuant to the Foreign role in international narcotics California Western Railroad, 360 I.C.C. trafficking. 653 (1980). Narcotics Kingpin Designation Act On October 15, 2015, the Acting This notice is filed under 49 CFR (Kingpin Act) (21 U.S.C. 1901–1908, 8 Director of OFAC designated the 1180.2(d)(7).2 If the notice contains false U.S.C. 1182). following individual and entity whose or misleading information, the DATES: The designation by the Acting property and interests in property are exemption is void ab initio. Petitions to Director of OFAC of the individual and blocked pursuant to section 805(b) of revoke the exemption under 49 U.S.C. entity identified in this notice pursuant the Kingpin Act. 10502(d) may be filed at any time. The to section 805(b) of the Kingpin Act is filing of a petition to revoke will not effective on October 15, 2015. Individual automatically stay the effectiveness of FOR FURTHER INFORMATION CONTACT: PENG, Bo (a.k.a. ‘‘PENG, Kevin’’); the exemption. Stay petitions must be Assistant Director, Sanctions DOB 06 Dec 1983; POB Jiangsu, China; filed by October 28, 2015 (at least 7 days Compliance & Evaluation, Office of citizen China; Email Address before the exemption becomes Foreign Assets Control, U.S. Department kevinpengtech@gmail.com; alt. Email effective). An original and 10 copies of of the Treasury, Washington, DC 20220, Address kevin.pengchem@gmail.com; all pleadings, referring to Docket No. FD Tel: (202) 622–2490. alt. Email Address kevin.polymer@ 35965, must be filed with the Surface SUPPLEMENTARY INFORMATION: gmail.com; alt. Email Address Transportation Board, 395 E Street SW., pengbochem@hotmail.com; Gender Washington, DC 20423–0001. In Electronic and Facsimile Availability Male; Passport G34331983 (China) addition, a copy of each pleading must This document and additional issued 13 Mar 2009 expires 12 Mar be served on Eric M. Hocky, Clark Hill, information concerning OFAC are 2019; National ID No. PLC, One Commerce Square, 2005 available on OFAC’s Web site at 320106198312060411 (China); alt. Market St., Suite 1000, Philadelphia, PA http://www.treasury.gov/ofac or via National ID No. 32010619312060000 19103. facsimile through a 24-hour fax-on- (China) (individual) [SDNTK] (Linked Board decisions and notices are demand service at (202) 622–0077. To: KAIKAI TECHNOLOGY CO., LTD.). available on our Web site at Designated for playing a significant role WWW.STB.DOT.GOV. Background in international narcotics trafficking, Decided: October 16, 2015. The Kingpin Act became law on and therefore meets the statutory criteria December 3, 1999. The Kingpin Act for designation pursuant to section 1 A redacted version of the Agreement between establishes a program targeting the 805(b)(4) of the Kingpin Act, 21 U.S.C. NSR and ISRR was filed with the notice of activities of significant foreign narcotics 1904(b)(4). exemption. ISRR simultaneously filed a motion for traffickers and their organizations on a a protective order to protect the confidential and Entity commercially sensitive information contained in worldwide basis. It provides a statutory the unredacted version of the Agreement, which framework for the imposition of KAIKAI TECHNOLOGY CO., LTD. ISRR submitted under seal in this proceeding. That sanctions against significant foreign (a.k.a. EASTNINE CHEMICALS CO., motion will be addressed in a separate decision. 2 ISRR states that, because the temporary trackage narcotics traffickers and their LTD.; f.k.a. EASTNINE rights covered by the notice of exemption are longer organizations on a worldwide basis, INTERNATIONAL TRADING CO., LTD.; than one year in duration, it is not filing under the with the objective of denying their a.k.a. NANJING KAIKAI Board’s class exemption for temporary trackage businesses and agents access to the U.S. POLYURETHANE CO., LTD.; a.k.a. rights under 49 CFR 1180.2(d)(8). Instead, ISRR has tkelley on DSK3SPTVN1PROD with NOTICES financial system and the benefits of NANJING KAIKAI TECHNOLOGY CO., filed under the trackage rights class exemption at 1180.2(d)(7) and concurrently has filed, in Docket trade and transactions involving U.S. LTD.), No. 3 Fangcao Garden, Longjiang No. FD 35965 (Sub-No. 1), a petition for partial companies and individuals. District, Nanjing, Jiangsu 210038, China; revocation of this exemption to permit these The Kingpin Act blocks all property Des Voeux Road, Hong Kong; No. 2, proposed trackage rights to expire on January 1, 2020, as provided in the parties’ agreement. The and interests in property, subject to U.S. Zhongxin Group, Yanshanhe Village, Board will address that petition in a separate jurisdiction, owned or controlled by Yangmiao Town, Yangzhou, Jiangsu decision. significant foreign narcotics traffickers 210038, China; Goldencard Building, VerDate Sep<11>2014 22:39 Oct 20, 2015 Jkt 238001 PO 00000 Frm 00136 Fmt 4703 Sfmt 4703 E:\FR\FM\21OCN1.SGM 21OCN1

Federal Register / Vol. 80, No. 203 / Wednesday, October 21, 2015 / Notices 63873 No. 83 Suojing Road, Nanjing, Jiangsu Electronic and Facsimile Availability Medellin, Colombia; c/o GANADERIA LA 210000, China; 334 Te Atatu Road, Te SORGUITA S.A., Medellin, Colombia; c/o This document and additional INVERPUNTO DEL VALLE S.A., Cali, Atatu South, Auckland, New Zealand; information concerning OFAC are Colombia; c/o PARQUES TEMATICOS S.A., Web site http://www.kk-pu.com; Email available from OFAC’s Web site at Medellin, Colombia; c/o PROMO RAIZ S.A., Address info@kk-pu.com; alt. Email www.treasury.gov/ofac or via facsimile Medellin, Colombia; DOB 28 Apr 1985; POB Address kaikaitech@gmail.com; alt. through a 24-hour fax-on demand Yarumal, Antioquia, Colombia; Cedula No. Email Address kktech12345@gmail.com; service at (202) 622–0077. 32299453 (Colombia) (individual) [SDNTK]. Business Registration Document 3. PACHECO PARRA, Ana Yesennia (a.k.a. #9429033056678 (New Zealand) Background PACHECO CHAVEZ, Ana Yesennia), c/o C.I. [SDNTK]. Designated for being On December 3, 1999, the Kingpin OKCOFFEE COLOMBIA S.A., Bogota, controlled or directed by, or acting for Colombia; c/o C.I. OKCOFFEE Act was signed into law by the INTERNATIONAL S.A., Bogota, Colombia; or on behalf of, Bo Peng, and for playing President of the United States. The c/o INVERPUNTO DEL VALLE S.A., Cali, a significant role in international Kingpin Act provides a statutory Colombia; c/o PARQUES TEMATICOS S.A., narcotics trafficking, and therefore framework for the President to impose Medellin, Colombia; c/o PROMO RAIZ S.A., meets the statutory criteria for sanctions against significant foreign Medellin, Colombia; Carrera 22A No. 159B– designation pursuant to sections narcotics traffickers and their 18 P–3, Bogota, Colombia; DOB 22 Feb 1982; 805(b)(3) and (4) of the Kingpin Act, 21 organizations on a worldwide basis, POB Miraflores, Boyaca, Colombia; Cedula U.S.C. 1904(b)(3) and (4). with the objective of denying their No. 52866649 (Colombia) (individual) [SDNTK]. Dated: October 15, 2015. businesses and agents access to the U.S. John E. Smith, financial system and to the benefits of Additionally, OFAC is updating the trade and transactions involving U.S. record of one individual who was Acting Director, Office of Foreign Assets Control. persons and entities. previously identified pursuant to the The Kingpin Act blocks all property Kingpin Act, 21 U.S.C. § 1904 (b)(1): [FR Doc. 2015–26696 Filed 10–20–15; 8:45 am] and interests in property, subject to U.S. ALVAREZ TOSTADO, Jose (a.k.a. BILLING CODE 4810–AL–P jurisdiction, owned or controlled by CASTELLANOS ALVAREZ TOSTADO, Juan significant foreign narcotics traffickers Jose; a.k.a. GONZALEZ, Jose) (DOB 27 Aug as identified by the President. In 55; POB Mexico) (individual) [SDNTK] DEPARTMENT OF THE TREASURY addition, the Secretary of the Treasury The listing for this entity now appears Office of Foreign Assets Control consults with the Attorney General, the as follows: Director of the Central Intelligence Agency, the Director of the Federal ALVAREZ TOSTADO, Jose (a.k.a. Unblocking of Specially Designated CASTELLANOS ALVAREZ TOSTADO, Juan Nationals and Blocked Persons Bureau of Investigation, the Jose) (DOB 27 Aug 1955; POB Mexico; Pursuant to the Foreign Narcotics Administrator of the Drug Enforcement Nationality Mexican) (individual) [SDNTK] Kingpin Designation Act Administration, the Secretary of Defense, the Secretary of State, and the Dated: October 15, 2015. AGENCY: Office of Foreign Assets Secretary of Homeland Security when Gregory T. Gatjanis, Control, Treasury. designating and blocking the property or Associate Director, Office of Global Targeting, interests in property, subject to U.S. Office of Foreign Assets Control. ACTION: Notice. jurisdiction, of persons or entities found [FR Doc. 2015–26697 Filed 10–20–15; 8:45 am] to be: (1) Materially assisting in, or BILLING CODE 4810–AL–P SUMMARY: The Department of the providing financial or technological Treasury’s Office of Foreign Assets support for or to, or providing goods or Control (OFAC) is publishing the names services in support of, the international of three individuals whose property and DEPARTMENT OF THE TREASURY narcotics trafficking activities of a interests in property have been person designated pursuant to the Office of Foreign Assets Control unblocked pursuant to the Foreign Kingpin Act; (2) owned, controlled, or Narcotics Kingpin Designation Act directed by, or acting for or on behalf of, Unblocking of Specially Designated (Kingpin Act) (21 U.S.C.s 1901–1908, 8 a person designated pursuant to the Nationals and Blocked Persons U.S.C. 1182). In addition, OFAC is Kingpin Act; and/or (3) playing a Pursuant to Executive Order 12978 updating the identifying information for significant role in international one individual that was previously AGENCY: Office of Foreign Assets narcotics trafficking. Control, Treasury. designated pursuant to the Kingpin Act. On October 15, 2015, the Associate ACTION: Notice. DATES: The unblocking and removal Director of the Office of Global from the list of Specially Designated Targeting removed from the SDN List SUMMARY: The Department of the Nationals and Blocked Persons (SDN the individuals listed below, whose Treasury’s Office of Foreign Assets List) of the individuals identified in this property and interests in property were Control (OFAC) is publishing the names notice whose property and interests in blocked pursuant to the Kingpin Act: of the individuals whose property and property were blocked pursuant to the Individuals interests in property have been Kingpin Act, is effective on October 15, unblocked pursuant to Executive Order 2015. 1. CORTES VILLASENOR, Luis, Av. 12978 of October 21, 1995, Blocking Vallarta No. 3060, Colonia Vallarta San Jorge, Assets and Prohibiting Transactions FOR FURTHER INFORMATION CONTACT: tkelley on DSK3SPTVN1PROD with NOTICES Guadalajara, Jalisco, Mexico; DOB 03 Mar With Significant Narcotics Traffickers. Assistant Director, Sanctions 1971; POB Mexico City, Mexico; R.F.C. DATES: The unblocking and removal Compliance & Evaluation, Department COVL7103034L4 (Mexico) (individual) from the list of Specially Designated of the Treasury, Office of Foreign Assets [SDNTK] (Linked To: GRUPO FRACSA, S.A. DE C.V.; Linked To: GRUPO CONSTRUCTOR Nationals and Blocked Persons (SDN Control, Washington, DC 20220, Tel: SEGUNDO MILENIO, S.A. DE C.V.). List) of the six individuals identified in (202) 622–2420. 2. MONTOYA ZAPATA, Catalina this notice whose property and interests SUPPLEMENTARY INFORMATION: Alexandra, c/o BIO FORESTAL S.A., in property were blocked pursuant to VerDate Sep<11>2014 22:39 Oct 20, 2015 Jkt 238001 PO 00000 Frm 00137 Fmt 4703 Sfmt 4703 E:\FR\FM\21OCN1.SGM 21OCN1


Document Created: 2018-02-27 08:54:07
Document Modified: 2018-02-27 08:54:07
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesThe 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.
ContactAssistant Director, Sanctions Compliance & Evaluation, Office of Foreign Assets Control, U.S. Department of the Treasury, Washington, DC 20220, Tel: (202) 622-2490.
FR Citation80 FR 63872 
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