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

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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