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, or directed by, or acting for or on behalf of, Taotao Zhang. See OFAC Notice and press release. Taotao Zhang allegedly shipped synthetic opioids to the …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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