SDN list · entry 27988
ZHANG Taotao
Yes. ZHANG Taotao is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27988, added on August 25, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 25, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZHANG Taotao | Primary name | strong |
| 张 涛涛 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 32030419880214363X | China |
Details published by OFAC
| Date of birth | February 14, 1988 |
|---|---|
| Place of birth | China |
| Citizenship | China |
| Address | Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon, Hong KongRm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai, China |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act