GAO, Jingfeng
A timestamped, audit-ready report on GAO, Jingfeng: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GAO, Jingfeng has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Jeff GAO A.K.A.
Known Addresses 1
- Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Shanghai, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 16, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 370305197507050714
Additional Information
- Birthdate: 05 Jul 1975
- Place of Birth: Shandong, China
- Gender: Male
- Nationality Country: China
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.