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DONG DONG ZHAO

Sanctioned entity

DONG DONG ZHAO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DONG DONG ZHAO · Dongdong ZHAO · ZHAO, Dongdong · Zhao Dongdong · 冬冬赵				[sources]
Other name	Dong Dong ZHAO				[sources]
Weak alias	Logan Manx				[sources]
Birth date	1990-02-04				[sources]
Place of birth	Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	loganmanx@hotmail.com				[sources]
First name	Dong Dong · Dongdong · 冬冬				[sources]
ID Number	`371327199002044616`				[sources]
Last name	ZHAO · 赵				[sources]
Phone	+8613188782935				[sources]
Unique Entity ID	`GSVTGGQQULE8` · `J7RJUAPVC3K7`				[sources]
Website	www.tdpmolds.com · www.tdpsell.com				[sources]
Address	SHANDONG, CHN · Yantai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-05-30

Descriptions

(also DONGDONG ZHAO)

— US SAM Procurement Exclusions, 2025-07-23

(also DONGDONG ZHAO)

— US SAM Procurement Exclusions, 2025-07-23

(also DONG DONG ZHAO, DONG DONG ZHAO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-05-30	-

Address
Full address	Country
Yantai	China

Documents
Document	Date
Treasury Sanctions China- and Mexico-Based Enablers of Counterfeit, Fentanyl-Laced Pill Production	2023-05-30

Identifications
Document number	Country	Type	Start date	End date
`371327199002044616`	China	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty73d · ofac-41384 · ofac-pr-17150ae151187adda0213ec9cf306e095083a115 · usgsa-s4mrty264 · usgsa-s4mrqm7s7

For experts: raw data explorer

Factsheet Descriptions Data sources

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