SapherCheck

10 SapherCheck records found for Person Jeff

Registration Number UG2RNK87UBM1
Alias JEFF GAO
ID Number 370305197507050714
Profile Type PERSON
Name JINGFENG GAO
GAO, JINGFENG
JINGFENG GAO
First Name JEFF
JINGFENG
JINGFENG
Last Name GAO
GAO
Country CHINA
Nationality CHINA
Birth Date 1975-07-05
Birth-Place SHANDONG, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address RM. 1803B, GOLDEN TOWER B, NO. 1518, MINSHENG ROAD, PUDONG DISTRICT, SHANGHAI
SHANGHAI, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34122

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34122

Country: United States

Entity: NK-DH5fh7vGFnsnHMRdLpGThg

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6ZX4

Start Date: 2022-06-16
Listing Date: 2022-11-29
Country: United States

Entity: NK-DH5fh7vGFnsnHMRdLpGThg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-DH5fh7vGFnsnHMRdLpGThg

Object Object Caption: Triliance Petrochemical Co. Ltd.
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates
15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKG
Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main
Romischer Ring 11, 60326 Frankfurt am Main
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai
Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai
Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran

Alias: Triliance Petroleum Shanghai Co., Ltd
TRILIANCE PETROCHEMICAL CO LTD
众祥石油 上海 有限公司
LIMITED
TRILIANCE PETROCHEMICAL CO.
Triliance Petrochemical Co., Limited
TIBA PARSIAN KISH PETROCHEMICAL
TRILIANCE PETROCHEMICAL COMPANY
TRILIANCE PETROLEUM SHANGHAI CO., LTD
Triliance Petrochemical Co Ltd
TRILIANCE KISH PETROCHEMICAL COMPANY
Triliance Petrochemical Company
TIBA PETROCHEMICAL COMPANY DMCC
TRILIANCE PETROCHEMICAL GMBH
Triliance Petrochemical GmbH
Tiba Parsian Kish Petrochemical
Tiba Petrochemical Company DMCC

Source URL: https://permid.org/1-5052147559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348
Title MR
Profile Type PERSON
Name JEFF BERRILL
First Name JEFF
Last Name BERRILL
Nationality UNITED KINGDOM
Birth Date 1980-01-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 62 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3HR
Topics DISQUALIFIED
Notes BORN ON 24 JANUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TVgPy2DmB--NE5eAoa-qVermVlI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-03-03
End Date: 2028-03-02
Listing Date: 2016-02-11
Country: United Kingdom

Entity: gb-coh-tvgpy2dmb-ne5eaoa-qvermvli

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4401469

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JEFF A F FERRYMAN
First Name JEFF
Middle Name A
Last Name F
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-08-18
Npi Code 1770677072
Datasets US SAM PROCUREMENT EXCLUSIONS
Address FORTVILLE, IN 46040, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR5Y36N

Start Date: 2017-04-30
Listing Date: 2017-08-18
Country: United States

Entity: us-fed-excl-jeff-a-f-46040-fortville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JEFF A FERRYMAN
First Name JEFF
Middle Name A
Last Name FERRYMAN
Country UNITED STATES
Birth Date 1963-03-14
Position PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-03-20
Npi Code 1770677072
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8855 WEST ADELL STREET, FORTVILLE, IN 46040
FORTVILLE, IN 46040, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2017-03-20
Country: United States

Entity: us-fed-excl-jeff-a-ferryman-46040-fortville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR5J9Y6

Start Date: 2017-03-20
Listing Date: 2017-03-20
Country: United States

Entity: us-fed-excl-jeff-a-ferryman-46040-fortville

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name JEFF ALEXANDER GOROW
First Name JEFF
Middle Name ALEXANDER
Last Name GOROW
Country UNITED STATES
Birth Date 1956-06-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2008-06-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SCOTTSDALE, AZ 85251, USA
7502 E HIGHLAND AVE, SCOTTSDALE, AZ 85251
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2008-06-19
Country: United States

Entity: us-fed-excl-jeff-alexander-gorow-85251-scottsdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PSKM

Start Date: 2008-06-19
Listing Date: 2008-06-20
Country: United States

Entity: us-fed-excl-jeff-alexander-gorow-85251-scottsdale

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name JEFF CARRIERO LEITE
First Name JEFF
Middle Name CARRIERO
Last Name LEITE
Country UNITED STATES
Birth Date 1986-03-26
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-11-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BRISTOL, RI 02809, USA
29 HOPEWORTH AVENUE, BRISTOL, RI 02809
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2016-11-20
Country: United States

Entity: us-fed-excl-jeff-carriero-leite-02809-bristol

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR59TQC

Start Date: 2016-11-20
Listing Date: 2016-11-28
Country: United States

Entity: us-fed-excl-jeff-carriero-leite-02809-bristol

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name JEFF D. HASLAM
First Name JEFF
Middle Name D.
Last Name HASLAM
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DOTHAN, AL 36301, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3P0C1

Start Date: 1993-06-27
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jeff-d-haslam-36301-dothan

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3P0C1

Start Date: 1993-06-27
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jeff-d-haslam-36301-dothan

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name JEFF D JR HASLAM
First Name JEFF
Middle Name D JR
Last Name HASLAM
Country UNITED STATES
Birth Date 1956-08-24
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 444 COUNTY RD, 25, MIDWAY, AL 36035
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1992-04-02
Country: United States

Entity: us-fed-excl-jeff-d-jr-haslam-36035-midway

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JEFF KOON
First Name JEFF
Last Name KOON
Country UNITED STATES
Birth Date 1973-03-18
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-12-06
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LOCKPORT, LA 70374, USA
217 N OAK STREET, UNIT B, LOCKPORT, LA 70374
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2017-11-20
Country: United States

Entity: us-fed-excl-jeff-koon-70374-lockport

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR63XQV

Start Date: 2017-11-20
Listing Date: 2017-12-06
Country: United States

Entity: us-fed-excl-jeff-koon-70374-lockport

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JEFF MILLER
First Name JEFF
Last Name MILLER
Country UNITED STATES
Birth Date 1964-06-01
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 435, MACY, NE 68039
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-05-20
Country: United States

Entity: us-fed-excl-jeff-miller-68039-macy

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp