Last Updated: January 19, 2026
Keping ZHANG
DoB
1955-10-22
Address
Dezhou, Shandong, China
Reg. ID
372426195510220331, Citizen's Card Number; 1728 0344 1627, 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 Unit...
Other Information
https://home.treasury.gov/news/press-releases/sm0372
Date of listing
2018-04-27
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