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Jingfeng Gao

Sanctioned entity

Jingfeng Gao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAO, Jingfeng · JINGFENG GAO · Jingfeng Gao				[sources]
Other name	JEFF GAO · Jeff Gao				[sources]
Birth date	1975-07-05				[sources]
Place of birth	Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	JINGFENG · Jeff · Jingfeng				[sources]
ID Number	`370305197507050714`				[sources]
Last name	GAO · Gao				[sources]
Registration number	`UG2RNK87UBM1`				[sources]
Address	Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai · SHANGHAI, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`370305197507050714`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6zx4 · ofac-34122

For experts: raw data explorer

Factsheet Data sources

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