Lists of sanctions
216.73.216.143
28.06.2025 22:15:12

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: 28.06.2025. 21:15
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