[Federal Register Volume 73, Number 226 (Friday, November 21, 2008)]
[Notices]
[Pages 70697-70699]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E8-27680]


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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 Treasury Department's Office of Foreign Assets Control 
(``OFAC'') is publishing the names of seventeen additional entities and 
twenty-six additional individuals 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 Secretary of the Treasury of the 
seventeen entities and twenty-six individuals identified in this notice 
pursuant to section 805(b) of the Kingpin Act is effective on November 
13, 2008.

FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance 
Outreach & Implementation, Office of Foreign Assets Control, 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 (http://www.treas.gov/ofac) or via 
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.

Background

    The Kingpin Act became law on December 3, 1999. The Act provides a 
statutory framework for the President to impose 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 to 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 which are owned or controlled by 
significant foreign narcotics traffickers as identified by the 
President. In addition, the Secretary of the Treasury consults 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 when 
designating and blocking the property or 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 November 13, 2008, OFAC designated an additional seventeen 
entities and twenty-six individuals whose property and interests in 
property are blocked pursuant to section 805(b) of the Foreign 
Narcotics Kingpin Designation Act.
    The list of additional designees follows:
    1. DEHONG THAILONG HOTEL CO., LTD. (a.k.a. TAI LONG HOTEL; a.k.a. 
DEHONG TAILONG INDUSTRY COMPANY LIMITED; a.k.a. THAILONG HOTEL; a.k.a. 
THAI LONG HOTEL; a.k.a. TAI LUNG HOTEL); Mang Shih Economic Development 
Zone, De Hong District, Yunnan Province, China; No. 58, Mangshi Avenue, 
Luxi City, Yunnan, China; (ENTITY) [SDNTK].
    2. HONG PANG ELECTRONIC INDUSTRY CO., LTD. (a.k.a. GOLD MOUNT 
INDUSTRIAL COMPANY LIMITED; a.k.a. HONG PANG ELECTRONIC INDUSTRIES 
LIMITED); 216, Corner of 49th St. and Maha Bandoola Rd., Pazundaung, 
Yangon, Burma; Hong Pang Wire Showroom, Room D, 80-81 35th Street, 
Mandalay, Burma; (ENTITY) [SDNTK].
    3. HONG PANG GEMS & JEWELLERY COMPANY LIMITED, 11, Ngui Shwe Wah 
Road, Between 64th and 65th Street, Chan Maya Thar Si Township, 
Mandalay, Burma; (ENTITY) [SDNTK].
    4. HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED (a.k.a. HONG KONG 
HONG PANG GEMS & JEWELLERY CO., LTD.); Room 3605 36/F Wu Chung House, 
213 Queen's Road East, Wan Chai, Hong Kong; 11, Huang Ching (Gold) 
Road, Between 64/65 Street, Myo Thit, Mandalay, Burma; 12th Floor C,

[[Page 70698]]

Jade Exchange Center, 513-531, Canton Road, Kowloon, Hong Kong; 6A, 6D 
North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City 
Drive, Beijing, China; No. 19, Hung Hua Bridge, Kunming, Yunnan, China; 
28th and 29th Floor, Overseas Friendship Building, 2, Yun Chun Road, Lo 
Hu, Sham Cheng, Kuang Tung, China; Certificate of Incorporation Number 
766810 (Hong Kong); (ENTITY) [SDNTK].
    5. HONG PANG GENERAL TRADING COMPANY, LIMITED (f.k.a. HONG PANG 
IMPORT EXPORT GENERAL TRADING COMPANY LIMITED); 18, Kyaing Ngan St., 
Qtr. 2, Kyaington, Burma; 102, Lanmadaw St., Sarsy Qtr., Magway, Burma; 
9, West of Market, Haw Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu 
Rd., Yuzana Qtr., Myitkyina, Burma; 216/222, Room C/D, (G/F), Bo Myat 
Tun Housing, Mahabandoola Road, Pazundaung Township, Yangon, Burma; 
(ENTITY) [SDNTK].
    6. HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, Burma; (ENTITY) 
[SDNTK].
    7. HONG PANG MINING COMPANY LIMITED, No. 216/222, Room No. C/D 
Ground Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung 
Township, Yangon, Burma; (ENTITY) [SDNTK].
    8. HONG PANG TEXTILE COMPANY LIMITED, No. 216/222, Room C/D, Ground 
Floor, Bo Myat Tun Housing, Mahabandoola Road, Pazundaung Township, 
Yangon, Burma; (ENTITY) [SDNTK].
    9. KHUM THAW COMPANY LIMITED, 261 Wichayanont Road, Chang Moi, 
Muang, Chiang Mai 50300, Thailand; Registration ID 0505535000804 
(Thailand) issued: 28 Feb 1992; (ENTITY) [SDNTK].
    10. SANGSIRI KANKASET COMPANY LIMITED, 168 Moo 9, Khi Lek, Mae 
Taeng, Chiang Mai 50150, Thailand; Registration ID 0505538000783 
(Thailand) issued: 08 Feb 1955; (ENTITY) [SDNTK].
    11. SHUEN WAI HOLDING LIMITED, Room 3605 36/F Wu Chang House, 213 
Queen's Road E, Wan Chai, Hong Kong, Hong Kong; Business Registration 
Document  15895496 (Hong Kong); Certificate of Incorporation 
Number 330330 (Hong Kong); (ENTITY) [SDNTK].
    12. TET KHAM GEMS CO., LTD., No. 7 Inya Road & Oo Yin Street, 
Kamayut Township, Yangon, Burma; (ENTITY) [SDNTK].
    13. TET KHAM (S) PTE. LTD., 6 Loyang Way 1 508704, Singapore; 
Registration ID 200004646G (Singapore) issued: 29 May 2000; (ENTITY) 
[SDNTK].
    14. TET KHAM CONSTRUCTION COMPANY LIMITED, Pyinmana Taung Twin 
Road, Let Pan Khar Village, Pyinmanar, Mandalay, Burma; No. 7, Corner 
of Inya Road & Oo Yin Street, Kamayut Township, Yangon, Burma; (ENTITY) 
[SDNTK].
    15. TING SHING TAI JEWELLERY (HK) CO. LIMITED (a.k.a. PO YING 
JEWELLERY (HK) CO. LIMITED); Room 3605 36/F Wu Chung House, 213 Queens 
Road East, Wan Chai, Hong Kong; Certificate of Incorporation Number 
784702 (Hong Kong); Business Registration Document  32369313 
(Hong Kong); (ENTITY) [SDNTK].
    16. VEST SPECTRUM (S) PTE. LTD., 9 Haig Avenue 438864, Singapore; 
704 Bedok Reservoir Road 470704, Singapore; Registration ID 199306257C 
(Singapore) issued: 23 Sep 1993; (ENTITY) [SDNTK].
    17. YANGON AIRWAYS COMPANY LIMITED (a.k.a. YANGON AIRWAYS); MMB 
Tower, Level 5, 166 Upper Pansodan Rd., Mingalar Taung Nyunt Township, 
Rangoon, Burma; (ENTITY) [SDNTK].

Individuals

    1. WEI, Hsueh Lung (a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. 
SUNTHORN, Chiwinpraphasi; a.k.a. APHICHART, Cheewinprapasi; a.k.a. 
HKIM, Aik Hsam; f.k.a. HAI HSING, Sae Wei; a.k.a. ``Keun Dong''; a.k.a. 
``Ti Jung''; a.k.a. ``Keun Seu Chang''; a.k.a. ``Chairman Keun''; 
a.k.a. ``Wei Hsueh Lung''); c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan 
Province, China; Pang Poi, Shan, Burma; Na Lot, Shan, Burma; 409/4, Soi 
Wachiratham Sathit 34, Khwaeng Bang Chak, Khet Phra Khanong, Bangkok, 
Thailand; DOB 1936; POB Chiang Rai, Thailand; National Foreign ID 
Number 5570700010951 (Thailand); Passport B265235 (Thailand); 
(INDIVIDUAL) [SDNTK].
    2. PRAPATWORA, Atchara (a.k.a. ATCHARA, Samsaeng; a.k.a. ATCHARA, 
Chiwinpraphasri; a.k.a. SAENGKHAM, Samsaeng; a.k.a. ATCHARA, 
Praptwora); c/o DEHONG THAILONG HOTEL CO., LTD., Yunnan Province, 
China; 88/2 Soi Klong Nam Kaew, Tambon Sam Sen Nok, Huay Khwang, 
Bangkok, Thailand; DOB 09 Sep 1948; National ID No. 3509900001907 
(Thailand) exp: Sep 2006; Passport V487440 (Thailand) exp: May 2007; 
(INDIVIDUAL) [SDNTK].
    3. AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han; 
a.k.a. ``Ah Han''; a.k.a. THIT, Akiraphokin); c/o DEHONG THAILONG HOTEL 
CO., LTD., Yunnan Province, China; 88/2 Soi Klong Nam Kaew, Tambon Sam 
Sen Nok, Huay Khwang, Bangkok, Thailand; Burma; DOB 3 Mar 1972; 
National ID No. 310095657121 (Thailand); Passport K491821 (Thailand); 
(INDIVIDUAL) [SDNTK].
    4. SAMSAENG, Suthep (a.k.a. WEI, Ta Chou; a.k.a. ``Ah Chou''; 
a.k.a. ``Ah Joe''; a.k.a. SUTHEP, Samsaeng); c/o DEHONG THAILONG HOTEL 
CO., LTD., Yunnan Province, China; 409/4 Soi Wachirathamsathih 34, 
Tambon Sam Sen Nok, Huay Khwang, Bangkok, Thailand; DOB 12 May 1971; 
National ID No. 3100905657113 (Thailand) exp: May 2006; Passport 
E382464 (Thailand) exp: Jan 2007; (INDIVIDUAL) [SDNTK].
    5. HO, Chun Ting (a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. HAW, 
Aik; a.k.a. HEIN, Aung; a.k.a. TIEN, Ho Chun; a.k.a. TE, Ho Chun; 
a.k.a. HO, Aik; a.k.a. WIN, Aung; a.k.a. HO, Chung Ting; a.k.a. ``Ho 
Chun Ting''; a.k.a. ``Hsio Ho''; a.k.a. ``Aik Haw''); c/o HONG PANG 
ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; c/o HONG PANG GEMS & 
JEWELLERY COMPANY LIMITED, Mandalay, Burma; c/o HONG PANG GENERAL 
TRADING COMPANY, LIMITED, Kyaington, Burma; c/o HONG PANG LIVESTOCK 
DEVELOPMENT COMPANY LIMITED, Burma; c/o HONG PANG MINING COMPANY 
LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY LIMITED, Yangon, 
Burma; c/o TET KHAM (S) PTE. LTD., Singapore; c/o TET KHAM CONSTRUCTION 
COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS CO., LTD., Yangon, 
Burma; No. 7 Oo Yim Road Kamayut TSP, Rangoon, Burma; 7, Corner of Inya 
Road and Oo Yin street, Kamayut Township, Rangoon, Burma; The 
Anchorage, Alexandra Road, Apt. 370G, Cowry Building (Lobby 2, 
Singapore; 89 15th Street, Lanmadaw Township, Rangoon, Burma; 11 Ngu 
Shwe Wah Road, Between 64th and 65th Streets, Chan Mya Thar Zan 
Township, Mandalay, Burma; DOB 18 Jul 1965; National ID No. 029430 
(Burma); Passport A043850 (Burma); National ID No. 176089 (Burma); 
National ID No. 272851 (Singapore); National ID No. 000016 (Burma); 
(INDIVIDUAL) [SDNTK].
    6. CHOU, Hsien Cheng (a.k.a. CHEW, Kheng Siang); c/o TET KHAM (S) 
PTE. LTD., Singapore; c/o VEST SPECTRUM (S) PTE. LTD., Singapore, 
Singapore; 9 Haig Avenue, Singapore 438864, Singapore; National ID No. 
S1199192J (Singapore); (INDIVIDUAL) [SDNTK].
    7. HLA, Aung (a.k.a. ``Ah Bang''; a.k.a. ``Ah Pang''; a.k.a. ``Hla 
Aung''); c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET 
KHAM CONSTRUCTION COMPANY

[[Page 70699]]

LIMITED, Mandalay, Burma; c/o TET KHAM GEMS CO., LTD., Yangon, Burma; 
No. 7, Corner of Inya Road & Oo Yin Street, Ward. 10, Kamayut, Yangon, 
Burma; Passport 706634 (Burma); Passport 497797 (Burma); (INDIVIDUAL) 
[SDNTK].
    8. KHINE, Oo Oo (a.k.a. ``Oo Oo Khine''; a.k.a. ``U Oo Oo Khine''); 
c/o YANGON AIRWAYS COMPANY LIMITED, Rangoon, Burma; c/o TET KHAM 
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; c/o TET KHAM GEMS CO., 
LTD., Yangon, Burma; 15 Bongyi Street, Lanmadaw Township, Rangoon, 
Burma; Passport A056782 (Burma); National ID No. 009016 (Burma); 
(INDIVIDUAL) [SDNTK].
    9. MYINT, Li (a.k.a. ``U Li Myint''; a.k.a. HSING, Su; a.k.a. ``Su 
Hsing''); c/o HONG PANG ELECTRONIC INDUSTRY CO., LTD., Yangon, Burma; 
c/o HONG PANG GEMS & JEWELLERY COMPANY LIMITED, Burma; c/o HONG PANG 
MINING COMPANY LIMITED, Yangon, Burma; c/o HONG PANG TEXTILE COMPANY 
LIMITED, Yangon, Burma; c/o HONG PANG GENERAL TRADING COMPANY, LIMITED, 
Kyaington, Burma; c/o HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED, 
Burma; 525 Merchant Street, Rangoon, Burma; Tangyan, Burma; National ID 
No. 13/Ta Ta Na (Naing)019077 (Burma); (INDIVIDUAL) [SDNTK].
    10. SHIH, Kuo Neng (a.k.a. ``Ah San''; a.k.a. KUAI NUENG, Sae 
Chang; a.k.a. ``Shi Kwan Neink''; a.k.a. ``Shih Kuo Neng''); Tachilek, 
Shan, Burma; DOB 1964; (INDIVIDUAL) [SDNTK].
    11. BOONCHUA, Chanchira (a.k.a. ``Jeh Fong''; a.k.a. LIANG, Ching-
fang; a.k.a. ``Chefong''; a.k.a. ``Che Fong''; a.k.a. CHANCHIRA, 
Boochuea; a.k.a. BOONCHUA, Chanjira); c/o KHUM THAW COMPANY LIMITED, 
Chiang Mai, Thailand; c/o SANGSIRI KANKASET COMPANY LIMITED, Chiang 
Mai, Thailand; 261, Wichayanon Road, Tambon Chang Moi, Amphur Muang, 
Chiang Mai, Thailand; DOB 15 May 1951; National Foreign ID Number 
350991386390 (Thailand) issued: 28 Oct 1952 exp: 14 May 2009; 
(INDIVIDUAL) [SDNTK].
    12. PO, Kong (a.k.a. PU, Chiang; a.k.a. ``P'u Li''; a.k.a. ``Po 
Kong''); c/o HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, Mandalay, 
Yunnan, Hong Kong; c/o TING SHING TAI JEWELLERY (HK) CO. LIMITED, Hong 
Kong, Hong Kong; c/o SHUEN WAI HOLDING LIMITED, Hong Kong, Hong Kong; 
Flat B, 16/F, Dragon View, No. 5 Dragon Terrace, Hong Kong; Flat 6, 2/
F, Block 49, Heng Fa Chuen, Chai Wan, Hong Kong; DOB 01 Sep 1944; 
National ID No. K357514(4) (Hong Kong); Passport H90011666 (Hong Kong); 
(INDIVIDUAL) [SDNTK].
    13. CHA, Ta Fa (a.k.a. ``Cha Ta Fa''; a.k.a. LU, Chin Shun; a.k.a. 
``Lu Ta Fa''; a.k.a. CHATURONG, Thaiyai; a.k.a. ``Ta Fa''; a.k.a. 
CHATURONG, Taiyai); Burma; 29, Wawi Sub-district, Mae Suai District, 
Chiang Rai, Thailand; DOB 05 Mar 1958; National ID No. 3501000250521 
(Thailand); (INDIVIDUAL) [SDNTK].
    14. CHANG, Chin Sung (a.k.a. ``Ah Sung''; a.k.a. KLUAI YUAI, Choi 
Luang); Shan State, Burma; 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae 
Taeng, Chiang Mai, Thailand; DOB 20 Dec 1959; National ID No. 
3550700628151 (Thailand); (INDIVIDUAL) [SDNTK].
    15. KYA, La Bo (a.k.a. ``Cha La Bo''; a.k.a. ``Ja La Bo''; a.k.a. 
``Kya La Bo''); Nakawngmu, Shan, Burma; Wan Hong, Shan, Burma; DOB 
1940; Alt. DOB 1942; (INDIVIDUAL) [SDNTK].
    16. LAO, Ssu (a.k.a. WANG, Ssu; a.k.a. WANG, Wen Chou; a.k.a. 
WITTHAYA, Ngamthiralert; a.k.a. HATSADIN, Phonsakunphaisan; a.k.a. 
RUNGRIT, Thianphichet; a.k.a. ``Lao Ssu''); Burma; DOB 01 Jan 1960; 
National ID No. 3570700443258 (Thailand); Passport P403726 (Thailand); 
(INDIVIDUAL) [SDNTK].
    17. LI, Cheng Yu (a.k.a. ``Ah Li Ko''; a.k.a. BUNTHAWEE, Sae Jang; 
a.k.a. BUNTHAWEE, Sae Chang; a.k.a. BOONTHAWEE, Sae Jang; a.k.a. ``Li 
Cheng Yu''); Shan, Burma; 199/132, Mu 8, Tambon Non Jom, Amphur San 
Sai, Chiang Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Amphur 
Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun 1961; National ID No. 
5502100007251 (Thailand); Passport X638456 (Thailand); (INDIVIDUAL) 
[SDNTK].
    18. LI, Kai Shou (a.k.a. ``Li Kai Shou''); Huay Aw, Shan, Burma; 
DOB 1949; (INDIVIDUAL) [SDNTK].
    19. PAO, Hua Chiang (a.k.a. ``Ta Kat''; a.k.a. ``Pao Hua Chiang''); 
Panghsang, Shan, Burma; (INDIVIDUAL) [SDNTK].
    20. PAO, Yu Hsiang (a.k.a. ``Ta Pang''; a.k.a. ``Pao Yu Hsiang''); 
Kwe Ma, Burma; DOB 19 Sep 1940; (INDIVIDUAL) [SDNTK].
    21. PAO, Yu Yi (a.k.a. ``Ta Rang''; a.k.a. ``Pao Yu Yi''); 
Panghsang, Shan, Burma; (INDIVIDUAL) [SDNTK].
    22. PAO, Yu Liang (a.k.a. ``Ta Kyet''; a.k.a. ``Pao Yu Liang''); 
Mong Mao, Shan, Burma; (INDIVIDUAL) [SDNTK].
    23. THET, Naing Win (a.k.a. ``Thet Naing Win''); c/o TET KHAM 
CONSTRUCTION COMPANY LIMITED, Mandalay, Burma; Passport 944168 (Burma); 
(INDIVIDUAL) [SDNTK].
    24. TUAN, Shao Kuei (a.k.a. ``Mi Chung''; a.k.a. ``Ming Chung''; 
a.k.a. TUAN, Ming Cheng; a.k.a. ``Ta Kuei''; a.k.a. KRIANGKRAI, 
Tuangwitthayakun; a.k.a. SAO KUAY, Sae Tung; a.k.a. ``Tuan Shao 
Kuei''); Mong Kyawt, Shan, Burma; DOB 05 Nov 1950; National ID No. 
5500900040846 (Thailand); (INDIVIDUAL) [SDNTK].
    25. WEI, Hsueh Yuan (a.k.a. WEI, Hsueh Ying; a.k.a. WEI, Hsueh Yun; 
a.k.a. PHITAK, Samoechainuek; a.k.a. PHAIROJ, Samoechainuek; a.k.a. 
PHAIROT, Mopokoo; a.k.a. ``Wei Hsueh Yuan''; a.k.a. ``Wei Hsueh 
Ying''); Huay Aw, Shan, Burma; DOB 1952; Alt. DOB 1956; National ID No. 
3570900338725 (Thailand); (INDIVIDUAL) [SDNTK].
    26. YUN, Cheng (a.k.a. ``Yin Chin''; a.k.a. ``Yin Chein''; a.k.a. 
``Yun Cheng''); 11, Ngu Shwe Wah Road, Between 64th and 54th Street, 
Chan mya Si Township, Mandalay, Burma; National ID No. HWI)040182 
(Burma); (INDIVIDUAL) [SDNTK].

    Dated: November 13, 2008.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. E8-27680 Filed 11-20-08; 8:45 am]
BILLING CODE 4811-45-P