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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 · 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 · 兰芳				[sources]
ID Number	`132233197904260229`				[sources]
Last name	Gao · 高				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,932

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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