Last Updated: January 19, 2026
TDPMOLDS
Address
China
Official reason
Lastly, OFAC designated online business Tdpmolds, an entity established and controlled by Zhao Dongdong (赵冬冬) (Zhao), a Chinese national located in Yantai, China. In addition to Tdpmolds, OFAC designated Chinese nationals and entities Zhao, Pan Hao (潘昊) (Pan), Yantai Yixun International Trade Co., Ltd. (烟台易迅国际贸易有限公司) (Yantai Yixun), and Yantai Mei ...
Other Information
https://home.treasury.gov/news/press-releases/jy1507
Date of listing
2023-05-30
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL