Info:
Jingfeng Gao, also known as Jeff Gao, is a PRC-based broker for Triliance who has been involved in multi-million-dollar transactions for Iranian petrochemicals on behalf of Triliance;
Designated pursuant to E.O. 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance;
OFAC designated Triliance Petrochemical Co. Ltd. (Triliance), a Hong Kong-based broker with branches in Iran, United Arab Emirates, China, and Germany;
In 2019, Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China after the expiration of any applicable significant reduction exceptions. In facilitating these shipments, Triliance worked to conceal the Iranian origin of these products. Triliance has also facilitated the sale of millions of dollars’ worth of petroleum products involving Naftiran Intertrade Company, a subsidiary of NIOC, to companies in China;
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Industry:
Oil Industry
Also Known As:
Gao, Jeff
Born:
05 Jul 1975
Country:
China
Address:
Rm. 1803B, Golden Tower B, No. 1518, Minsheng Road, Pudong District, Shanghai, China
National ID No.:
370305197507050714 (China) (individual)