Today, OFAC designated Chinese national Jian Zhang as a Significant Foreign Narcotics Trafficker, pursuant to the US Kingpin Act, for operating a “fentanyl trafficking network”. In addition, OFAC designated 4 further Chinese nationals for “acting on behalf of Jian Zhang”, as well as a Hong Kong registered entity (Zaron Bio-Tech (Asia) Limited) for being “owned or controlled by Jian Zhang”…....
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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