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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAO, Jingfeng · JEFF GAO · Jingfeng Gao | [sources] | |||
| Alias | Jeff Gao | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | MZ6TA1TK4EU4 · 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 | Last processed | First seen | |||
(also JINGFENG GAO)
(also JEFF GAO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |