Jingfeng GAO
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Jun 16, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Jeff GAO
Addresses
- Rm. 1803B, Golden Tower B, No. 1518 Minsheng Road Pudong District Shanghai China
Identifiers
- National ID No.: 370305197507050714 (China)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)