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Individual

Last Updated: August 28, 2026

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Last Updated: August 28, 2026

Individual

Lei ZHANG

Aliases

Eric CHANG

Zhang LEI

Shi ZHANG

Date of birth

1976-01-03

Place of birth

Shanghai, China

Reg. ID

G23851362, Passport; 320202197601030513, National ID No.; W76048374, Passport; 1728 4320, Chinese Commercial Code

Function

Drug cartel/Mafia

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, including bath salts (mephedrone), other synthetic psychoactive substances, and chemicals that can be combined with other substances to create synthetic psychoactive substances (precursors).

Sender

US

Other Information

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

Date of listing

2014-07-29

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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