Last Updated: January 19, 2026
Wei ZHANG
Nationality
China
DoB
1977-06-16
Address
No. 67, Guangming Street 6th Village, Qiaodong District, Xingtai, Hebei, China
Reg. ID
130502197706161537, National ID No.
Official reason
The chief executive of Hebei Crovell is Zhang Wei (张伟). Zhang Wei has received virtual currency payments in exchange for illicit drugs-related transactions, including for methylamine hydrochloride. Further demonstrating how the Syndicate operates, Hebei Crovell shares over a dozen phone numbers and overlapping contacts with Qingdao Cemo Technology ...
Other Information
https://home.treasury.gov/news/press-releases/jy1779
Date of listing
2023-10-03
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL