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Gong Jiao

Export controlled · Sanctioned entity

Gong Jiao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GONG, Jiao · Gong Jiao · Jiao Gong				[sources]
Birth date	1995-02-17				[sources]
Place of birth	Heibei, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Jiao				[sources]
ID Number	`130321199502170121`				[sources]
Last name	Gong				[sources]
Unique Entity ID	`FTYXQJR2JL25`				[sources]
Address	China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs	2023-06-06

Identifications
Document number	Country	Type	Start date	End date
`130321199502170121`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ZUN YI WEI Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-42940 · tw-shtc-c80a36496d920b5c3fac6c963bbf282762e1197c · ofac-pr-cc0b0a91198ae6c8f1da45918968e555557b3d75 · usgsa-s4mrqm584

For experts: raw data explorer

Factsheet Data sources

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