Dongdong ZHAO

Sanctioned entity

Born 4 Feb 1990 (36 years old),China. Named in 3 sanctions listings.

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Summary

(also Dongdong ZHAO)

(also Dong Dong ZHAO, Dong Dong ZHAO)

Sanctions and listings3

Listed
30 May 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 41384treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Aug 2023
Effective
30 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	371327199002044616
National ID no	371327199002044616	China

Other names4

Also known as3

Dong Dong ZHAOZHAO, Dongdong冬冬赵

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Logan Manx

Addresses1

SHANDONG

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