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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAO, Yan · Gao Yan · Yan Gao | [sources] | |||
| Alias | Gao | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Hongtong, Shanxi, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| First name | Yan | [sources] | |||
| Last name | Gao | [sources] | |||
| Address | BEIJING, CHN · Beijing | [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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mr6hn76 · ofac-23279 · ofac-pr-2bad42b1f12da98a54d552bca3faa483c0d4a09cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |