OFAC adds 2 designations under the Kingpin Act

26 August 2020

OFAC adds 2 designations under the Kingpin Act

OFAC has listed Taotao Zhang, a Chinese national, as a Significant Foreign Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act. Additionally, Allyrise Technology Group Co., Limited, was designated for being owned, controlled,...

Subscribe for full access Login

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 & Peters and as a prosecutor...

More

Footer