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,


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                                                                        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


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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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