Additional Designations, Foreign Narcotics Kingpin Designation Act, 6191 [2012-2729]

Agencies

• DEPARTMENT OF THE TREASURY
• Office of Foreign Assets Control

[Federal Register Volume 77, Number 25 (Tuesday, February 7, 2012)]
[Notices]
[Page 6191]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-2729]



[[Page 6191]]

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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 
three 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 four individuals 
and three entities identified in this notice pursuant to section 805(b) 
of the Kingpin Act is effective on February 1, 2012.

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 https://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 February 1, 2012, the Director of OFAC designated the following 
four individuals and three entities whose property and interests in 
property are blocked pursuant to section 805(b) of the Kingpin Act:

Individuals:

    1. AKBULUT, Cerkez (a.k.a. MURAT, Cernit; a.k.a. MURAT, Altig), DOB 
18 Nov 1965; Alt. DOB 31 Oct 1971; POB Bingol, Turkey; Alt. POB Deric, 
Turkey; citizen Turkey; Passport TR-J 565114 (Turkey) issued 10 Sep 
1997; Driver's License No. 04900377 (Moldova) issued 2 Jul 2004; 
Stateless Person Passport C000375 (Moldova) issued 9 Sep 2000; Refugee 
ID Card A88000043 (Moldova) issued 16 Dec 2005; Stateless Person ID 
Card CC00200261 (Moldova) issued 9 Sep 2000 (individual) [SDNTK].
    2. BOZTEPE, Omer, DOB 01 Jan 1966; POB Bozova, Sanliurfa, Turkey; 
nationality Turkey; (individual) [SDNTK].
    3. GELERI, Zeyneddin, c/o MEGA GROUP S.R.L.; c/o GELERI IMPORT 
EXPORT S.R.L.; DOB 13 Oct 1973; Alt. DOB 13 Oct 1977; POB Mardin, 
Turkey; citizen Turkey; nationality Turkey (individual) [SDNTK].
    4. GELERI, Omer, c/o GELRO IMPEX S.R.L.; c/o MEGA GROUP S.R.L.; 
Prundeni, Valcea, Romania; DOB 01 Mar 1946; POB Mardin, Turkey; 
nationality Turkey; CNP (Personal Numerical Code) 7460301380011 
(Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued 13 
Jul 2007 (individual) [SDNTK].

Entities:

    1. GELERI IMPORT EXPORT S.R.L., 3 Str. Clinceni Depozitul, C10, 
Ilfov 70000, Romania; Romanian C.R. J23/242/2004 (Romania) [SDNTK].
    2. GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. 16, Municipiul 
Buzau, Buzau 120164, Romania; C.R. No. J10/623/1997 (Romania); Fiscal 
Code 9896460 (Romania) [SDNTK].
    3. MEGA GROUP S.R.L., No. 3, Commune Bragadiru, Clinceni, Ilfov 
77060, Romania; C.R. No. J23/863/2002 (Romania); Romanian Tax 
Registration 14637977 (Romania) [SDNTK].

    Dated: February 1, 2012.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2012-2729 Filed 2-6-12; 8:45 am]
BILLING CODE 4810-AL-P