Last Updated: January 19, 2026
Kevin Gim LOUIE
DoB
1976-05-01
Reg. ID
QA762643, Passport
Official reason
Daniel Maurice Louie and Kevin Gim Louie, a father-son pair, are both Canadian nationals who buy and sell significant quantities of chemicals used to manufacture synthetic cannabinoids (commonly known as “synthetic marijuana”) and synthetic cathinones (or stimulants, such as “bath salts”) which are generally classified as Schedule I controlled subs...
Other Information
https://home.treasury.gov/news/press-releases/jl2585
Date of listing
2014-05-07
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL