[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