Last Updated: May 11, 2026

Guoying WANG

Aliases

Guo Ying WANG

Nationality

China

Date of birth

1950-03-19

Sex

Female

Address

China

Reg. ID

G41966371, Passport; 3769 0948 5391, Chinese Commercial Code

Function

Drug cartel/Mafia

Official reason

Other individuals designated today include Chinese nationals Wang Guoying, Zhang Jicheng, and Hu Yongan. Wang Guoyang is Zhang Lei’s mother and part owner of CEC Limited. She received of hundreds of thousands of dollars in payments for illicit synthetic substances. The other two individuals, Zhang Jicheng and Hu Yongan, are employees of CEC Limited and had previously been incarcerated in the United Kingdom for their role in establishing a clandestine laboratory in the United Kingdom for the industrial-scale production of synthetic drugs.

Sender

Other Information

https://home.treasury.gov/news/press-releases/jl2593

Date of listing

2014-07-29

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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