Bo PENG

Last Updated: April 19, 2026

Aliases

PENG, Kevin

DoB

1983-12-06

Reg. ID

G34331983, Passport; 320106198312060411, National ID No.; 32010619312060000, National ID No.

Official reason

Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Chinese national Bo Peng (alias Kevin Peng) and the company Kaikai Technology Co., Ltd. (Kaikai) as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their significant role in international synthetic drug trafficking.

Other Information

https://home.treasury.gov/news/press-releases/jl0214

Date of listing

2015-10-15

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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