[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