[Federal Register Volume 77, Number 157 (Tuesday, August 14, 2012)]
[Notices]
[Pages 48609-48610]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-19825]


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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 three individuals 
and five entities whose property and interests in property have been 
blocked pursuant to the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act'').

DATES: The designation by the Director of OFAC of the three individuals 
and five entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on August 7, 2012.

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 August 7, 2012, the Director of OFAC designated the following 
three individuals and five entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. MORENO, Daniel (a.k.a. MORENO JR., Daniel Gonzalo), 50 6th Ave., 
Corozal, Belize; 651 Vista Del Mar, Ladyville, Belize; 561 Vista Del 
Mar, Ladyville, Belize; DOB 12 Oct 1972; POB Corozal, Belize; Passport 
0291622 (Belize) (individual) [SDNTK] Linked To: D'S SUPERMARKET 
COMPANY LTD.
2. ZABANEH, John (a.k.a. ZABANEH, John Angel), Big Creek, Belize; 3 
Magoon St., Dangriga, Belize; Long Coco Caye, Belize; Valley Rd., Stann 
Creek, Belize; 135 Commerce St., Stann Creek, Belize; Dangriga Town, 
Stann Creek, Belize; N River Side Docter, Dangriga, Belize; DOB 07 Oct 
1954; alt. DOB 02 Oct 1954; POB Belize (individual) [SDNTK] Linked To: 
MAYAN KING LIMITED; Linked To: MID-SOUTH INVESTMENTS LIMITED; Linked 
To: CROWN PARADISE ENTERPRISES LTD.; Linked To: BELIZE CHEMICALS 
LIMITED.
3. ZABANEH, Dion (a.k.a. ZABANEH, Dion Christopher), 68 Bela Vista, 
Belize City, Belize; 3 Eyre St., Belize City, Belize; 5468 Seashore 
Dr., Belize City, Belize; DOB 12 May 1974; POB Belize (individual) 
[SDNTK].

Entities

1. BELIZE CHEMICALS LIMITED (a.k.a. BELIZE CHEMICALS; a.k.a. BELIZE 
CHEMICALS LTD.), 7292 George Price Blvd., P.O. Box 657, Belmopan, 
Belize; 10/12 Halfmoon Avenue, Belmopan City, Belize; Tax ID No. GST-
SIG 000465 (Belize) [SDNTK].
2. CROWN PARADISE ENTERPRISES LTD. (a.k.a. CROWN PARADISE MARINA), 671 
Ecumenical Drive, P.O. Box 64, Dangriga Town, Belize [SDNTK].
3. D'S SUPERMARKET COMPANY LTD. (a.k.a. D'S SUPERSTORE), College Road, 
Corozal Town, Belize [SDNTK].
4. MAYAN KING LIMITED (a.k.a. MAYAN KING LIMITED EXT.; a.k.a. MAYAN 
KING LTD.), Dangriga, Stann Creek District, Belize; 21 Mls South Stann 
Creek Road, Stann Creek District, P.O. Box 64, Dangriga, Belize; P.O. 
Box 64, Dangriga Town, Stann

[[Page 48610]]

Creek, Belize; Tax ID No. GST-DGA 015476 (Belize) [SDNTK].
5. MID-SOUTH INVESTMENTS LIMITED (a.k.a. MID-SOUTH INVESTMENT; a.k.a. 
MIDSOUTH INVESTMENT LTD; a.k.a. MIDSOUTH INVESTMENTS LTD.), 135 
Commerce Street, Dangriga, Stann Creek, Belize; 6 Arandas Crescent, 
Dangriga Town, Belize; P.O. Box 64, Dangriga, Stann Creek, Belize; 671 
Ecumenical Dr, DAN, Belize [SDNTK].

    Dated: August 7, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-19825 Filed 8-13-12; 8:45 am]
BILLING CODE 4810-AL-P