Jingfeng GAO - Sanctions record
216.73.216.109
27.10.2025 14:02:29
Jingfeng GAO - Sanctions record

Jingfeng GAO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 16.06.2022

Names (2)

Last name/Name GAO
First name/Name Jingfeng
Full name/Name Jingfeng GAO
Type Name
Last name/Name GAO
First name/Name Jeff
Full name/Name Jeff GAO
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

Street Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District
City Shanghai
Country China
Full address Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District, Shanghai, China

Birth data (2)

Place Shandong, China
Country China
Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 370305197507050714
Country China

Historical data

No records
Updated: 27.10.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.