Search OpenSanctions

GAO, Jingfeng

Sanctioned entity

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

Type	Person				[sources]
Name	GAO, Jingfeng · Jingfeng Gao				[sources]
Other name	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	Jeff · Jingfeng				[sources]
ID Number	`370305197507050714`				[sources]
Last name	Gao				[sources]
Address	Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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 (OFAC)	SDN List	-	-