Keep updated
Get in touch
Canonical ID: NK-ngBbbzNZ4TpBR4YoAD4eeV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHANDONG | eng | us_sam_exclusions | usgsa-s4mrty264 | |||
Person:address | SHANDONG | eng | us_sam_exclusions | usgsa-s4mrty73d | |||
Person:address | Yantai | eng | us_ofac_sdn | ofac-41384 | |||
Person:address | SHANDONG | eng | us_sam_exclusions | usgsa-s4mrqm7s7 | |||
Person:addressEntity | addr-fb30ba2491ebffd4fac6e1b76e1fabb09548e545 | us_ofac_sdn | ofac-41384 | ||||
Person:alias | Dong Dong ZHAO | eng | us_ofac_sdn | ofac-41384 | |||
Person:birthDate | 1990-02-04 | us_ofac_sdn | ofac-41384 | ||||
Person:birthPlace | Shandong, China | eng | us_ofac_sdn | ofac-41384 | |||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty73d | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-17150ae151187adda0213ec9cf306e095083a115 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrqm7s7 | ||||
Person:country | cn | us_ofac_sdn | ofac-41384 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrty264 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty264 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty73d | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm7s7 | ||||
Person:email | loganmanx@hotmail.com | us_ofac_sdn | ofac-41384 | ||||
Person:firstName | DONG DONG | eng | us_sam_exclusions | usgsa-s4mrty264 | |||
Person:firstName | 冬冬 | zho | us_ofac_sdn | ofac-41384 | |||
Person:firstName | DONGDONG | eng | us_sam_exclusions | usgsa-s4mrqm7s7 | |||
Person:firstName | DONG DONG | eng | us_sam_exclusions | usgsa-s4mrty73d | |||
Person:firstName | Dong Dong | eng | us_ofac_sdn | ofac-41384 | |||
Person:firstName | Dongdong | eng | us_ofac_sdn | ofac-41384 | |||
Person:gender | male | us_ofac_sdn | ofac-41384 | ||||
Person:id | 88c99753cd39f2edbe1d2477047241c0055ae0b7 | us_ofac_sdn | ofac-41384 | ||||
Person:id | 93fc2e38547ebe1f537faa5ebe078214493ae50b | us_trade_csl | ofac-41384 | ||||
Person:id | fc9e0e30dc4532b1776532ea705c8044ed8d8c3a | us_sam_exclusions | usgsa-s4mrty264 | ||||
Person:id | a33694b4e911c9d8c476912ea11feb30c814003f | us_sam_exclusions | usgsa-s4mrty73d | ||||
Person:id | 7a8d738e26f2d02d24ddfbbaaa89f167163ad67f | us_sam_exclusions | usgsa-s4mrqm7s7 | ||||
Person:id | 0e974d00ad647e3d1ae42082c3f2cc1d206d99c5 | ext_us_ofac_press_releases | ofac-pr-17150ae151187adda0213ec9cf306e095083a115 | ||||
Person:idNumber | 371327199002044616 | eng | us_ofac_sdn | ofac-41384 | |||
Person:lastName | ZHAO | eng | us_sam_exclusions | usgsa-s4mrty73d | |||
Person:lastName | ZHAO | eng | us_sam_exclusions | usgsa-s4mrty264 | |||
Person:lastName | ZHAO | eng | us_ofac_sdn | ofac-41384 | |||
Person:lastName | 赵 | zho | us_ofac_sdn | ofac-41384 | |||
Person:lastName | ZHAO | eng | us_sam_exclusions | usgsa-s4mrqm7s7 | |||
Person:name | DONG DONG ZHAO | eng | us_sam_exclusions | usgsa-s4mrty73d | |||
Person:name | DONGDONG ZHAO | eng | us_sam_exclusions | usgsa-s4mrqm7s7 | |||
Person:name | Dongdong ZHAO | eng | us_ofac_sdn | ofac-41384 | |||
Person:name | 冬冬 赵 | zho | us_ofac_sdn | ofac-41384 | |||
Person:name | Zhao Dongdong | eng | ext_us_ofac_press_releases | ofac-pr-17150ae151187adda0213ec9cf306e095083a115 | |||
Person:name | DONG DONG ZHAO | eng | us_sam_exclusions | usgsa-s4mrty264 | |||
Person:name | ZHAO, Dongdong | us_trade_csl | ofac-41384 | ||||
Person:nationality | cn | us_ofac_sdn | ofac-41384 | ||||
Person:nationality | cn | ext_us_ofac_press_releases | ofac-pr-17150ae151187adda0213ec9cf306e095083a115 | ||||
Person:notes | (also DONGDONG ZHAO) | eng | us_sam_exclusions | usgsa-s4mrty264 | |||
Person:notes | (also DONGDONG ZHAO) | eng | us_sam_exclusions | usgsa-s4mrty73d | |||
Person:notes | (also DONG DONG ZHAO, DONG DONG ZHAO) | eng | us_sam_exclusions | usgsa-s4mrqm7s7 | |||
Person:phone | +8613188782935 | us_ofac_sdn | ofac-41384 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-41384 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1507 | ext_us_ofac_press_releases | ofac-pr-17150ae151187adda0213ec9cf306e095083a115 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41384 | us_ofac_sdn | ofac-41384 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41384 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm7s7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty264 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty73d | ||||
Person:topics | sanction | us_trade_csl | ofac-41384 | ||||
Person:uniqueEntityId | J7RJUAPVC3K7 | eng | us_sam_exclusions | usgsa-s4mrty73d | |||
Person:uniqueEntityId | J7RJUAPVC3K7 | eng | us_sam_exclusions | usgsa-s4mrty264 | |||
Person:uniqueEntityId | GSVTGGQQULE8 | eng | us_sam_exclusions | usgsa-s4mrqm7s7 | |||
Person:weakAlias | Logan Manx | eng | us_ofac_sdn | ofac-41384 | |||
Person:website | http://www.tdpmolds.com/ | us_ofac_sdn | ofac-41384 | ||||
Person:website | http://www.tdpsell.com/ | us_ofac_sdn | ofac-41384 | ||||