Last Updated: January 19, 2026
Bo PENG
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 internati...
Other Information
https://home.treasury.gov/news/press-releases/jl0214
Date of listing
2015-10-15
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