1976-05-26

E00957550, Passport; 410204197605261014, National ID No.; 5170 3057 1344, Chinese Commercial Code

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 Limited and had previously been incarcerated in the United Kingdom for their role in establishing a clandestine laboratory in the United Kingdom for the industrial-scale production of synthetic drugs.

https://home.treasury.gov/news/press-releases/jl2593

2014-07-29

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

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