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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAO, Lanfang · Gao Lanfang · Lanfang Gao · 兰芳 高 | [sources] | |||
| Alias | 高兰芳 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hebei, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Lanfang · 兰芳 | [sources] | |||
| ID Number | 132233197904260229 | [sources] | |||
| Last name | Gao · 高 | [sources] | |||
| Unique Entity ID | JX3NYB2D47S6 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrr1bsq · ofac-45394 · ofac-pr-9fc2ec86db27bba89ff542cd5747a455a3b8e754For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SHIJIAZHUANG FA KE TRADING COMPANY Debarred entity · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Chinese Network of Illicit Drug Producers | ||
| United States | TREAS-OFAC | Reciprocal | - |