SapherCheck

7 SapherCheck records found for Person Gao

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
Alias FISHERXP
Profile Type PERSON
Name QIANG GAO
GAO QIANG
First Name QIANG
Last Name GAO
GAO
FISHERXP
Country CHINA
Nationality CHINA
Birth Date 1983-10-04
Birth-Place SHANDONG PROVINCE
PROVINCE DE SHANDONG : CHINE
PROVINCE DE SHANDONG
SHANDONG PROVINCE, CHINA
SHANDONG PROVINCE CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-07-31
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ROOM 1102, GUANFU MANSION, 46 XINKAI ROAD, TIANJIN, CHINA
CHAMBRE 1102, GUANFU MANSION, 46 XINKAI ROAD, DISTRICT DE HEDONG, TIANJIN
Topics SANCTIONED ENTITY
Notes ADRESSE : CHINE : CHAMBRE 1102, GUANFU MANSION, 46 XINKAI ROAD, DISTRICT DE HEDONG, TIANJIN
GAO QIANG EST IMPLIQUé DANS “OPERATION CLOUD HOPPER”, UNE SéRIE DE CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, PROVENANT DE L'EXTéRIEUR DE L'UNION ET CONSTITUANT UNE MENACE EXTéRIEURE POUR L'UNION OU SES ÉTATS MEMBRES, ET DE CYBERATTAQUES AYANT DES EFFETS IMPORTANTS DIRIGéS CONTRE DES PAYS TIERS. “OPERATION CLOUD HOPPER” A CIBLé LES SYSTèMES D'INFORMATION D'ENTREPRISES MULTINATIONALES SUR SIX CONTINENTS, Y COMPRIS D'ENTREPRISES éTABLIES DANS L'UNION, ET A PERMIS D'OBTENIR UN ACCèS NON AUTORISé à DES DONNéES SENSIBLES SUR LE PLAN COMMERCIAL, CAUSANT AINSI D'IMPORTANTES PERTES éCONOMIQUES. L'ACTEUR CONNU SOUS LE NOM DE “APT10” (“ADVANCED PERSISTENT THREAT 10”) (ALIAS “RED APOLLO”, “CVNX”, “STONE PANDA”, “MENUPASS” ET “POTASSIUM”) A MENé “OPERATION CLOUD HOPPER”. GAO QIANG PEUT êTRE RELIé à APT10, Y COMPRIS PAR SON ASSOCIATION AVEC L'INFRASTRUCTURE DE COMMANDEMENT ET DE CONTRôLE DE APT10. DE PLUS, GAO QIANG A éTé EMPLOYé PAR HUAYING HAITAI, UNE ENTITé DéSIGNéE COMME APPORTANT UN SOUTIEN à “OPERATION CLOUD HOPPER” ET FACILITANT CELLE-CI. IL A DES LIENS AVEC ZHANG SHILONG, QUI EST éGALEMENT DéSIGNé EN LIAISON AVEC “OPERATION CLOUD HOPPER”. GAO QIANG EST DONC ASSOCIé à LA FOIS à HUAYING HAITAI ET à ZHANG SHILONG.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1425

7 Sanctions

Sanction Caption CYB
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5701.88

Start Date: 2020-11-24
Listing Date: 2020-11-23
Country: Belgium

Entity: NK-JWpgSvxf7uuwod94TzxLWK

Program: CYB

Reason: 2020/1744 (OJ L393)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC
Sanction Caption CYB
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5701.88

Start Date: 2020-11-24
Listing Date: 2020-11-23
Country: European Union

Entity: NK-JWpgSvxf7uuwod94TzxLWK

Program: CYB

Reason: 2020/1744 (OJ L393)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.393.01.0001.01.ENG&toc=OJ%3AL%3A2020%3A393%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-JWpgSvxf7uuwod94TzxLWK

Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624
Sanction Caption (UE) 2020/1744 du 20/11/2020 (UE Cyberattaques - R (UE) 2019/796)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5701.88

Country: France

Entity: NK-JWpgSvxf7uuwod94TzxLWK

Program: (UE) 2020/1744 du 20/11/2020 (UE Cyberattaques - R (UE) 2019/796)
(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)

Reason: Gao Qiang est impliqué dans “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers. “Operation Cloud Hopper” a ciblé les systèmes d'information d'entreprises multinationales sur six continents, y compris d'entreprises établies dans l'Union, et a permis d'obtenir un accès non autorisé à des données sensibles sur le plan commercial, causant ainsi d'importantes pertes économiques. L'acteur connu sous le nom de “APT10” (“Advanced Persistent Threat 10”) (alias “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) a mené “Operation Cloud Hopper”. Gao Qiang peut être relié à APT10, y compris par son association avec l'infrastructure de commandement et de contrôle de APT10. De plus, Gao Qiang a été employé par Huaying Haitai, une entité désignée comme apportant un soutien à “Operation Cloud Hopper” et facilitant celle-ci. Il a des liens avec Zhang Shilong, qui est également désigné en liaison avec “Operation Cloud Hopper”. Gao Qiang est donc associé à la fois à Huaying Haitai et à Zhang Shilong.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CYB0001

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-JWpgSvxf7uuwod94TzxLWK

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0001

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-07-31
Country: United Kingdom

Entity: NK-JWpgSvxf7uuwod94TzxLWK

Program: Cyber

Provisions: Asset freeze

Reason: Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-JWpgSvxf7uuwod94TzxLWK

Provisions: (UE) 2020/1125 du 30/07/2020,; (UE) 2020/1744 du 20/11/2020

Reason: Gao Qiang est impliqué dans “Operation Cloud Hopper”, une série de cyberattaques ayant des effets importants, provenant de l'extérieur de l'Union et constituant une menace extérieure pour l'Union ou ses États membres, et de cyberattaques ayant des effets importants dirigés contre des pays tiers. “Operation Cloud Hopper” a ciblé les systèmes d'information d'entreprises multinationales sur six continents, y compris d'entreprises établies dans l'Union, et a permis d'obtenir un accès non autorisé à des données sensibles sur le plan commercial, causant ainsi d'importantes pertes économiques. L'acteur connu sous le nom de “APT10” (“Advanced Persistent Threat 10”) (alias “Red Apollo”, “CVNX”, “Stone Panda”, “MenuPass” et “Potassium”) a mené “Operation Cloud Hopper”. Gao Qiang peut être relié à APT10, y compris par son association avec l'infrastructure de commandement et de contrôle de APT10. De plus, Gao Qiang a été employé par Huaying Haitai, une entité désignée comme apportant un soutien à “Operation Cloud Hopper” et facilitant celle-ci. Il a des liens avec Zhang Shilong, qui est également désigné en liaison avec “Operation Cloud Hopper”. Gao Qiang est donc associé à la fois à Huaying Haitai et à Zhang Shilong.

Source URL: https://geldefonds.gouv.mc/
Registration Number JX3NYB2D47S6
ID Number 132233197904260229
Profile Type PERSON
Name LANFANG GAO
兰芳 高
GAO, LANFANG
LANFANG GAO
First Name LANFANG
LANFANG
兰芳
Last Name GAO
GAO
高
Country CHINA
Nationality CHINA
Birth Date 1979-04-26
Birth-Place HEBEI, CHINA
First Seen 2023-10-03
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-10-03
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45394

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45394

Country: United States

Entity: NK-KkH27CaehyZChdxQPx8hQv

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRR1BSQ

Start Date: 2023-10-03
Listing Date: 2023-10-03
Country: United States

Entity: NK-KkH27CaehyZChdxQPx8hQv

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

Profile Type PERSON
Name YAN GAO
GAO, YAN
YAN GAO
First Name YAN
YAN
Last Name GAO
GAO
Country CHINA
Birth Date 1963-04-01
1963-04-30
Birth-Place HONGTONG, SHANXI, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23279

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: 23279

Country: United States

Entity: NK-azgUPN2uQBWEwxvsXUXs2f

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HN76

Start Date: 2017-12-21
Listing Date: 2018-06-29
Country: United States

Entity: NK-azgUPN2uQBWEwxvsXUXs2f

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

Title MR
Profile Type PERSON
Name ZIYAO GAO
First Name ZIYAO
Last Name GAO
Nationality CHINA
Birth Date 1970-10-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1066 YARDLEY WOOD ROAD, BIRMINGHAM, UNITED KINGDOM, B14 4BW
Topics DISQUALIFIED
Notes BORN ON 2 OCTOBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bxucWpvxQSR2E7u9sPIf8nlu0Og

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: 2023-10-24
End Date: 2032-10-23
Listing Date: 2023-10-03
Country: United Kingdom

Entity: gb-coh-bxucwpvxqsr2e7u9spif8nlu0og

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB74991

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JIANLI GAO
First Name JIANLI
Last Name GAO
Country CHINA
Nationality CHINA
Birth Date 1977-04-24
Birth-Place ANHUI PROVINCE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-71092

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/71092

Country: China

Entity: interpol-red-2013-71092

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name 琪 高
GAO, QI
QI GAO
First Name QI
琪
Last Name GAO
高
Country CHINA
Nationality CHINA
Birth Date 1970-08-31
1970-08-01
Birth-Place LINXIAN COUNTY, SHANXI PROVINCE, CHINA
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39417

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39417

Country: United States

Entity: ofac-39417

Program: SDN List

Provisions: GLOMAG
Block
UHRPA

Reason: Executive Order 13818 (Global Magnitsky)
UHRPA

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