Na CHU

Last Updated: April 19, 2026

DoB

1980-11-09

Address

Pulandian, Liaoning, China

Reg. ID

210222198011096648, Citizen's Card Number; 0443 1226, Chinese Commercial Code

Official reason

The four key financial associates of Zhang designated today – Na Chu, Yeyou Chu, Cuiying Liu, and Keping Zhang – conducted financial transactions through money service businesses to launder illicit narcotics proceeds for Zhang and his organization, which shipped or arranged for the shipment of fentanyl and analogue controlled substances to the United States.

Other Information

https://home.treasury.gov/news/press-releases/sm0372

Date of listing

2018-04-27

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

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.