Last Updated: January 19, 2026
Jicheng ZHANG
DoB
1973-11-12
Reg. ID
G60761595, Passport; 1728 3444 2052, Chinese Commercial Code
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 Limi...
Other Information
https://home.treasury.gov/news/press-releases/jl2593
Date of listing
2014-07-29
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