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,...

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Michael O'Kane

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...

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