Last Updated: January 19, 2026
Lei ZHANG
Aliases
Eric CHANG; Zhang LEI; Shi ZHANG
DoB
1976-01-03
Reg. ID
G23851362, Passport; 320202197601030513, National ID No.; W76048374, Passport; 1728 4320, Chinese Commercial Code
Official reason
The U.S. Department of the Treasury today designated members of a synthetic drug trafficking organization led by Chinese national Zhang Lei (a.k.a. Eric Chang) under the Foreign Narcotics Kingpin Designation Act (Kingpin Act). Through his company, CEC Limited, Zhang manufactures and sells substances over the internet to consumers internationally, ...
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