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Registration Number	GSVTGGQQULE8
Alias	DONG DONG ZHAO
Weak Alias	LOGAN MANX
ID Number	371327199002044616
Profile Type	PERSON
Name	DONGDONG ZHAO DONGDONG ZHAO ZHAO, DONGDONG 冬冬赵
First Name	DONGDONG DONG DONG 冬冬 DONGDONG
Last Name	ZHAO 赵
Country	CHINA
Nationality	CHINA
Birth Date	1990-02-04
Birth-Place	SHANDONG, CHINA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHANDONG, CHN YANTAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41384

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41384 Country: United States Entity: NK-ngBbbzNZ4TpBR4YoAD4eeV Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7S7 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-ngBbbzNZ4TpBR4YoAD4eeV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view