根据《外国毒枭认定法》中华人民共和国国人和香港实体被列入名单
美国国务院
发言人办公室
华盛顿特区
2020年8月25日
国务卿迈克尔·蓬佩奥（MICHAEL R. POMPEO）声明
今天，财政部外国资产管制办公室（Department of the Treasury’s Office of Foreign Assets Control , OFAC）将中国人张涛涛列为世界最大毒品走私分子之一。张涛涛和设在香港的联升科技集团有限公司（Allyrise Technology Group Co., Limited）因其在国际毒品走私中的作用而被根据《外国毒枭认定法 》（Foreign Narcotics Kingpin Designation Act）列入名单。今天的行动是持续的全政府努力之一，旨在打击对芬太尼和其他来自中华人民共和国的合成类阿片的非法生产与走私，这些毒品夺走了数十万美国人的生命。
张涛涛通过多种个人和物流服务公司向美国输送合成类阿片，并且使用假标签，伪装包裹内容，躲避被当局缴获。包裹在美国收到后，由在美国的分销者将芬太尼压入仿制药片，用以进一步分销和在国内使用。联升科技集团有限公司因由张涛涛所有、掌控、指使或代其行动而被列入名单。
今天的行动是美国广泛努力的一部分，旨在阻扰和威慑毒品走私集团从中华人民共和国购买非法前体化学品，用它们生产芬太尼和将成品走私到美国。美国继续力求与中华人民共和国合作，解决这种供应链威胁，并呼吁中华人民共和国政府加速努力，对化学工业作出规章管理，减少前体化学品被转入国际黑市。
国务院将继续采用一切现有手段，在全球打击毒品走私，包括采用大毒枭定性法和国务院的打击毒品和跨国有组织犯罪奖励（Narcotics and Transnational Organized Crime Rewards）计划，致力于阻扰和威慑非法毒品交易和跨国有组织犯罪网。有关上述所列个人的更多情况，请见 https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx。

Designation of People’s Republic of China (PRC) Foreign National and Hong Kong Entity  under the Foreign Narcotics Kingpin Designation Act
PRESS STATEMENT
MICHAEL R. POMPEO, SECRETARY OF STATE
AUGUST 25, 2020
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one of the most significant drug traffickers in the world – Chinese national Zhang Taotao. Zhang and Hong Kong-based entity Allyrise Technology Group Co., Limited, were designated pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their role in international drug trafficking. Today’s action is part of a continued whole-of-government effort to combat the illegal production and trafficking of fentanyl and other synthetic opioids from the PRC, which have claimed the lives of hundreds of thousands of Americans.
Zhang has shipped synthetic opioids to the United States via multiple individuals and freight-forwarding services and used false labelling to disguise parcel contents and avoid seizure by authorities. Once a package is received in the United States, U.S.-based distributors press fentanyl into counterfeit pharmaceutical pills for further distribution and domestic consumption. Allyrise Technology Group Co., Limited, was designated for being owned, controlled, directed by, or acting for or on behalf of Zhang.
Today’s designations are part of a broad U.S. effort to disrupt and deter drug trafficking organizations from buying illicit precursor chemicals from the PRC, using those precursors to manufacture fentanyl, and trafficking the finished products into the United States. The United States continues to seek cooperation with the PRC to tackle this supply chain threat and calls on the PRC government to accelerate efforts to regulate its chemical industry and reduce the diversion of precursors into the international black market.
The State Department will continue to use all available tools to combat drug trafficking globally, including through programs that seek to disrupt and deter the illicit drug trade and transnational organized crime networks such as Kingpin designations, and the Department’s Narcotics and Transnational Organized Crime Rewards programs.
For more information on the individual listed above, please see https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx.