Jeff GAO
Sanctioned entityBorn 5 Jul 1975 (51 years old),China. Named in 3 sanctions listings.
Summary
(also Jingfeng GAO)
(also Jeff GAO)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 16 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 16 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 34122treasury.govofac.treasury.gov
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 370305197507050714 | |
| National ID no | 370305197507050714 | China |
Other names3
Also known as3
Addresses2
SHANGHAI
Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai
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