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Individual

Last Updated: June 30, 2026

  1. Search
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Last Updated: June 30, 2026

Individual

Jian ZHANG

Nationality

China

Date of birth

1978-11-22

Sex

Male

Address

No. 100, North Hengfeng Road, Shanghai, China; Dezhou, Shandong, China

Reg. ID

372426197811220350, Citizen's Card Number; 1728 1696, Chinese Commercial Code

Function

Drug cartel/Mafia

Official reason

Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) identified Chinese fentanyl trafficker Jian Zhang as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  In addition, OFAC designated four additional Chinese nationals acting on behalf of Jian Zhang and Zaron Bio-Tech (Asia) Limited, an entity registered in Hong Kong that is owned or controlled by Jian Zhang.

Sender

US

Other Information

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

Date of listing

2018-04-27

Program information

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

  • https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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