Last Updated: January 19, 2026
Dongdong ZHAO
Aliases
Dong Dong ZHAO; MANX, Logan
Nationality
China
DoB
1990-02-04
Address
Yantai, Shandong, China
Reg. ID
371327199002044616, National ID No.
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.
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