OFAC lists 4 Chinese nationals & 1 entity for opioid trafficking

OFAC has listed 4 Chinese nationals and 1 entity pursuant to the Kingpin Act (asset freeze) for providing support to the Zheng Drug Trafficking Organization (Zheng DTO). The Zheng DTO, designated as a significant narcotics trafficker in August 2019 (see post), is said to be an international drug trafficking operation which manufactures and sells narcotics, including fentanyl and other synthetic …

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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