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Lanfang Gao

Sanctioned entity

Lanfang Gao is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GAO, Lanfang · LANFANG GAO · Lanfang Gao · 兰芳高				[sources]
Birth date	1979-04-26				[sources]
Place of birth	Hebei, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	LANFANG · Lanfang · 兰芳				[sources]
ID Number	`132233197904260229`				[sources]
Last name	GAO · Gao · 高				[sources]
Registration number	`JX3NYB2D47S6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-10-03

Relationships

Directorships
Organization	Role	Start date	End date
HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`132233197904260229`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrr1bsq · ofac-45394

For experts: raw data explorer

Factsheet Data sources

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