By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC lists 4 Chinese nationals & 1 entity for opioid trafficking

20 July 2020

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...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’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...

More

Footer