China

1955-11-04

310108195511041616, Identification Number; 6774 1639 5478, Chinese Commercial Code; E51809923, Passport

The four individuals were designated for providing support to the Zheng Drug Trafficking Organization (DTO), which is run by Chinese synthetic opioid trafficker Fujing Zheng. These designations include Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, all located in China. OFAC also designated Global United Biotechnology Inc. for being owned or controlled by the Zheng DTO. OFAC previously identified Fujing Zheng and the Zheng DTO as significant foreign narcotics traffickers pursuant to the Kingpin Act in August 2019.

https://home.treasury.gov/news/press-releases/sm1063

2019-08-21

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN