[Federal Register Volume 85, Number 141 (Wednesday, July 22, 2020)]
[Notices]
[Pages 44378-44379]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-15847]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

    SUB-AGENCY: Office of Foreign Assets Control, Department of the 
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 persons that have been placed 
on OFAC's Specially Designated Nationals and Blocked Persons List based 
on OFAC's determination that one or more applicable legal criteria were 
satisfied. All property and interests in property subject to U.S. 
jurisdiction of these persons are blocked, and U.S. persons are 
generally prohibited from engaging in transactions with them.

DATES: See Supplementary Information section for effective date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; or Assistant Director for Sanctions Compliance & Evaluation, 
tel.: 202-622-2490.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List (SDN 
List) and additional information concerning OFAC sanctions programs are 
available on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On July 17, 2020 OFAC determined that the property and interests in 
property subject to U.S. jurisdiction of the following persons are 
blocked under the relevant sanctions authorities listed below.

Individuals

    1. CHENG, Guifeng; DOB 02 Feb 1958; nationality China; Gender 
Female; Registration ID 31010819580202164 (China) (individual) [SDNTK]. 
Designated pursuant to section 805(b)(2) of the Foreign Narcotics 
Kingpin Designation Act (``Kingpin Act''), 21 U.S.C. 1904(b)(2), for 
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 the Zheng Drug 
Trafficking Organization, a foreign person identified as a significant 
foreign narcotics trafficker pursuant to the Kingpin Act.
    2. JI, Songyan; DOB 15 Oct 1994; nationality China; Registration ID 
310230199410154380 (China) (individual) [SDNTK]. Designated pursuant to 
section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act''), 21 U.S.C. 1904(b)(2), for 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 the Zheng Drug Trafficking Organization, a 
foreign person identified as a significant foreign narcotics trafficker 
pursuant to the Kingpin Act.
    3. ZHANG, Longbao; DOB 10 Nov 1954; alt. DOB 11 Oct 1954; 
nationality China; Registration ID 310230195411106219 (China) 
(individual) [SDNTK]. Designated pursuant to section 805(b)(2) of the 
Foreign Narcotics Kingpin Designation Act (``Kingpin Act''), 21 U.S.C. 
1904(b)(2), for 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 the 
Zheng Drug Trafficking Organization, a foreign person identified as a 
significant foreign narcotics trafficker pursuant to the Kingpin Act.
    4. ZHENG, Guangfu; DOB 20 Jan 1958; nationality China; Registration 
ID 310107195801202418 (China) (individual) [SDNTK]. Designated pursuant 
to section 805(b)(2) of the Foreign Narcotics Kingpin Designation Act 
(``Kingpin Act''), 21 U.S.C. 1904(b)(2), for 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 the Zheng Drug Trafficking Organization, a 
foreign person identified as a significant foreign narcotics trafficker 
pursuant to the Kingpin Act.

[[Page 44379]]

Entity

    1. GLOBAL UNITED BIOTECHNOLOGY INC., Virgin Islands, British; Room 
707, No. 67, Jinyu Road, Pudong, Shanghai 201206, China; website 
www.globalrc.net; Email Address [email protected]; 
Registration Number 1700919 [SDNTK] (Linked To: ZHENG DRUG TRAFFICKING 
ORGANIZATION). Designated pursuant to section 805(b)(3) of the Kingpin 
Act, 21 U.S.C. 1904(b)(3), for being owned, controlled, or directed by, 
or acting for or on behalf of, the Zheng Drug Trafficking Organization, 
a foreign person identified as a significant foreign narcotics 
trafficker pursuant to the Kingpin Act.

    Dated: July 17, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-15847 Filed 7-21-20; 8:45 am]
BILLING CODE 4810-AL-P