Last Updated: January 19, 2026
Jian ZHANG
Nationality
China
DoB
1978-11-22
Address
No. 100, North Hengfeng Road, Shanghai, China; Dezhou, Shandong, China
Reg. ID
372426197811220350, Citizen's Card Number; 1728 1696, Chinese Commercial Code
Official reason
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) identified Chinese fentanyl trafficker Jian Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). In addition, OFAC designated four additional Chinese nationals acting on behalf of Jian Zhang a...
Other Information
https://home.treasury.gov/news/press-releases/sm0372
Date of listing
2018-04-27
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