Federal Register, Volume 80 Issue 41 (Tuesday, March 3, 2015)

[Federal Register Volume 80, Number 41 (Tuesday, March 3, 2015)]
[Notices]
[Pages 11522-11523]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-04401]


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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 five individuals and 14 
entities 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 five individuals 
and 14 entities identified in this notice pursuant to section 805(b) of 
the Kingpin Act is effective on February 24, 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

[[Page 11523]]

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 February 24, 2015, the Director of OFAC designated the following 
five individuals and 14 entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individuals

1. DONKO, Dejan, Na Brezno 42, Brezovica pri Ljubljani 1351, 
Slovenia; DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality 
Slovenia; Passport P00095070 (Slovenia); Registration ID 
0108974500707 (Slovenia) (individual) [SDNTK] (Linked To: PANACEA 
INTERNATIONAL LTD.).
2. KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci Beliceve 107, 
Ljubljana, Slovenia; DOB 19 Jul 1978; POB Ljubljana, Slovenia; 
nationality Slovenia; Passport P01104005 (Slovenia); Registration ID 
1907978500063 (Slovenia) (individual) [SDNTK] (Linked To: BAMEX 
LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. 
LJUBLJANA; Linked To: PABAS HOLDING CORP.).
3. KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a. HRIBAR, Alenka), 
IV-044 Rozna Dolina Cesta, Ljubljana, Slovenia; DOB 04 Sep 1978; POB 
Ljubljana, Slovenia; citizen Slovenia; Registration ID 0409978505053 
(Slovenia) (individual) [SDNTK].
4. SLIVNIK, Uros, Malci Beliceve 36, Ljubljana, Slovenia; DOB 05 May 
1979; Passport P01095514 (Slovenia) (individual) [SDNTK] (Linked To: 
VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.).
5. STJEPANOVIC, Savo; DOB 11 Apr 1976; POB Ljubljana, Slovenia; 
nationality Slovenia; Passport P00787190 (Slovenia); Registration ID 
1104976500095 (Slovenia) (individual) [SDNTK] (Linked To: SIS 
D.O.O.; Linked To: NORTHSTAR TRADING CORPORATION).

Entities

6. AMMERSHAM COMMERCIAL VENTURES LIMITED, Victoria, Seychelles; 
PostFach 432, Klagenfurt, Austria; Certificate of Incorporation 
Number 006939 (Seychelles) [SDNTK].
7. BAMEX LIMITED, PostFach 52, Klagenfurt 9023, Austria; Company 
Number 94593 (Gibraltar) [SDNTK].
8. KALLIOPE LIMITED, Suite 2, Portland House, Glacis Road, 
Gibraltar; Company Number 89681 (Gibraltar) [SDNTK].
9. KARNER D.O.O. LJUBLJANA, 177 V Murglah, Ljubljana 1000, Slovenia; 
Registration ID 5621208 (Slovenia); Tax ID No. 16437748 (Slovenia) 
[SDNTK].
10. MERIDEIS D.O.O. (f.k.a. NIPL D.O.O.), 27 Vilharjeva Cesta, 
Ljubljana 1000, Slovenia; Registration ID 71071784 (Slovenia) 
[SDNTK].
11. NORTH GROUP HOLDING CORP.; RUC # 1932244-1-728269 (Panama) 
[SDNTK].
12. NORTHSTAR TRADING CORPORATION (a.k.a. SYNERGY CONSULTANTS 
LIMITED), Victoria, Seychelles; Certificate of Incorporation Number 
006971 (Seychelles) [SDNTK].
13. PABAS HOLDING CORP.; RUC # 1428011-1-633523 (Panama) [SDNTK].
14. PALEA D.O.O. (a.k.a. PALEA LTD.), 57 B Tbilisijska Ulica, 
Ljubljana 1000, Slovenia; Registration ID 2227843 (Slovenia); Tax ID 
No. SI29769221 (Slovenia) [SDNTK].
15. PANACEA INTERNATIONAL LTD., Copthall, P.O. Box 2331, Roseau, 
Dominica [SDNTK].
16. PANYA AG, Liechtenstein; Registration ID FL00023080583 
(Liechtenstein) [SDNTK].
17. SAGAX INVESTMENT GROUP LTD., Suite 102, Blake Building, Corner 
Eyre & Hutson Street, Belize City 78583, Belize [SDNTK].
18. SIS D.O.O., 19 Spruha, Trzin 1236, Slovenia; Registration ID 
5919070 (Slovenia); Tax ID No. SI91729181 (Slovenia) [SDNTK].
19. VELINVESTMENT D.O.O., Vilharjeva Cesta 27, Ljubljana 1000, 
Slovenia; Registration ID 2333970 (Slovenia); Tax ID No. SI26557576 
(Slovenia) [SDNTK].

In addition, OFAC has made additions to the identifying information for 
the following individual previously designated pursuant to the Kingpin 
Act:

20. KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef), Locnikarijeva ulica 7, 
1000, Ljubljana, Slovenia; Rozna Dolina, Cesta IV 44, Ljubljana, 
Slovenia; V Murglah 177, Ljubljana, Slovenia; DOB 13 Mar 1975; POB 
Ljubljana, Slovenia; nationality Slovenia; Passport PZ2420022110 
(Slovenia); alt. Passport PB06005902 (Slovenia); Personal ID Card 
00246412491303975500493 (Slovenia) expires 17 Dec 2018; alt. 
Personal ID Card 002464124 (Slovenia) expires 17 Dec 2018 
(individual) [SDNTK] (Linked To: MERIDEIS D.O.O.; Linked To: PANYA 
AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT 
GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. 
LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: 
AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP 
HOLDING CORP.).

    Dated: February 24, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-04401 Filed 3-2-15; 8:45 am]
BILLING CODE 4810-AL-P