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)
| Birthdate |
|---|
| Place | Shandong, China |
|---|---|
| Country | China |
Identification documents (2)
| Type | National ID No.: 370305197507050714 |
|---|---|
| Country | China |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.06.2025. 02:15
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