[Federal Register Volume 79, Number 151 (Wednesday, August 6, 2014)]
[Notices]
[Pages 45869-45870]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-18554]


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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 four individuals 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 Director of OFAC of the four individuals 
and one entity identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on July 29, 2014.

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

[[Page 45870]]

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 July 29, 2014, the Director of OFAC designated the following 
four individuals and one entity whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. HU, Yongan; DOB 26 May 1976; POB China; citizen China; Passport 
E00957550 (China); National ID No. 410204197605261014 (China); Chinese 
Commercial Code 5170 3057 1344 (individual) [SDNTK] (Linked To: CEC 
LIMITED).
2. WANG, Guoying (a.k.a. WANG, Guo Ying); DOB 19 Mar 1950; citizen 
China; Passport G41966371 (China); Chinese Commercial Code 3769/0948/
5931 (individual) [SDNTK] (Linked To: CEC LIMITED).
3. ZHANG, Lei (a.k.a. CHANG, Eric; a.k.a. LEI, Zhang; a.k.a. ZHANG, 
Shi); DOB 03 Jan 1976; POB Shanghai, China; citizen China; Passport 
G23851362 (China); alt. Passport W76048374 (China); National ID No. 
320202197601030513 (China); Chinese Commercial Code 1728 4320 
(individual) [SDNTK] (Linked To: CEC LIMITED).
4. ZHANG, Jicheng; DOB 12 Nov 1973; POB China; citizen China; Passport 
G60761595 (China); Chinese Commercial Code 1728 3444 2052 (individual) 
[SDNTK] (Linked To: CEC LIMITED).

Entity

5. CEC LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC LTD.; a.k.a. 
CEC PHARM CO LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CHINA ENRICHING 
CHEMISTRY; a.k.a. HANGZHOU HONGYAN TRADING CO., LTD; a.k.a. IAN 
LIMITED; a.k.a. SHANGHAI CANHE PHARMTECH CO LTD), Room 807, 8/F 
Building 6, No. 333 Guiping Road, Shanghai 200233, China; 401, No. 23, 
Changning Road 1277, Shanghai 200051, China; Web site www.cecchem.com; 
alt. Web site www.eric1234.com [SDNTK].

    Dated: July 29, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-18554 Filed 8-5-14; 8:45 am]
BILLING CODE 4810-AL-P