[Federal Register Volume 80, Number 203 (Wednesday, October 21, 2015)]
[Notices]
[Pages 63872-63873]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-26696]


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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 one individual 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 Acting Director of OFAC of the individual 
and entity identified in this notice pursuant to section 805(b) of the 
Kingpin Act is effective on October 15, 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 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 October 15, 2015, the Acting Director of OFAC designated the 
following individual and entity whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act.

Individual

    PENG, Bo (a.k.a. ``PENG, Kevin''); DOB 06 Dec 1983; POB Jiangsu, 
China; citizen China; Email Address [email protected]; alt. Email 
Address [email protected]; alt. Email Address 
[email protected]; alt. Email Address [email protected]; 
Gender Male; Passport G34331983 (China) issued 13 Mar 2009 expires 12 
Mar 2019; National ID No. 320106198312060411 (China); alt. National ID 
No. 32010619312060000 (China) (individual) [SDNTK] (Linked To: KAIKAI 
TECHNOLOGY CO., LTD.). Designated for playing a significant role in 
international narcotics trafficking, and therefore meets the statutory 
criteria for designation pursuant to section 805(b)(4) of the Kingpin 
Act, 21 U.S.C. 1904(b)(4).

Entity

    KAIKAI TECHNOLOGY CO., LTD. (a.k.a. EASTNINE CHEMICALS CO., LTD.; 
f.k.a. EASTNINE INTERNATIONAL TRADING CO., LTD.; a.k.a. NANJING KAIKAI 
POLYURETHANE CO., LTD.; a.k.a. NANJING KAIKAI TECHNOLOGY CO., LTD.), 
No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu 210038, 
China; Des Voeux Road, Hong Kong; No. 2, Zhongxin Group, Yanshanhe 
Village, Yangmiao Town, Yangzhou, Jiangsu 210038, China; Goldencard 
Building,

[[Page 63873]]

No. 83 Suojing Road, Nanjing, Jiangsu 210000, China; 334 Te Atatu Road, 
Te Atatu South, Auckland, New Zealand; Web site pu.com">http://www.kk-pu.com; 
Email Address pu.com">info@kk-pu.com; alt. Email Address [email protected]; 
alt. Email Address [email protected]; Business Registration 
Document #9429033056678 (New Zealand) [SDNTK]. Designated for being 
controlled or directed by, or acting for or on behalf of, Bo Peng, and 
for playing a significant role in international narcotics trafficking, 
and therefore meets the statutory criteria for designation pursuant to 
sections 805(b)(3) and (4) of the Kingpin Act, 21 U.S.C. 1904(b)(3) and 
(4).

    Dated: October 15, 2015.
John E. Smith,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2015-26696 Filed 10-20-15; 8:45 am]
BILLING CODE 4810-AL-P