Dongdong ZHAO OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Key facts
- OFAC UID
- 1010711868
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CN
- Aliases tracked
- 3
Aliases / AKAs
- Dong Dong ZHAO (a.k.a.)
- Logan Manx (a.k.a.)
- 冬冬 赵 (a.k.a.)
Run full KYC screen
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