1 SapherCheck records found for Person Jingfeng gao
1. Jingfeng Gao
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
UG2RNK87UBM1
|
|---|---|
| Alias |
JEFF GAO
|
| ID Number |
370305197507050714
|
| Profile Type | PERSON |
| Name |
JINGFENG GAO
GAO, JINGFENG JINGFENG GAO |
| First Name |
JEFF
JINGFENG JINGFENG |
| Last Name |
GAO
GAO |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1975-07-05
|
| Birth-Place |
SHANDONG, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2022-11-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
RM. 1803B, GOLDEN TOWER B, NO. 1518, MINSHENG ROAD, PUDONG DISTRICT, SHANGHAI
SHANGHAI, CHN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34122
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34122 Country: United States Entity: NK-DH5fh7vGFnsnHMRdLpGThg Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN6ZX4 Start Date: 2022-06-16 Listing Date: 2022-11-29 Country: United States Entity: NK-DH5fh7vGFnsnHMRdLpGThg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-DH5fh7vGFnsnHMRdLpGThg Object Object Caption: Triliance Petrochemical Co. Ltd. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKG Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main Romischer Ring 11, 60326 Frankfurt am Main 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran Alias: Triliance Petroleum Shanghai Co., Ltd TRILIANCE PETROCHEMICAL CO LTD 众祥石油 上海 有限公司 LIMITED TRILIANCE PETROCHEMICAL CO. Triliance Petrochemical Co., Limited TIBA PARSIAN KISH PETROCHEMICAL TRILIANCE PETROCHEMICAL COMPANY TRILIANCE PETROLEUM SHANGHAI CO., LTD Triliance Petrochemical Co Ltd TRILIANCE KISH PETROCHEMICAL COMPANY Triliance Petrochemical Company TIBA PETROCHEMICAL COMPANY DMCC TRILIANCE PETROCHEMICAL GMBH Triliance Petrochemical GmbH Tiba Parsian Kish Petrochemical Tiba Petrochemical Company DMCC Source URL: https://permid.org/1-5052147559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348 |