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Xingbiao Shen

Sanctioned entity
TypePerson[sources]
NameSHEN, Xingbiao · XINGBIAO SHEN · Xingbiao Shen · 兴标 沈[sources]
Weak aliasMike Shen[sources]
Birth date[sources]
Place of birthJiangsu, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
E-Mail183322875@qq.com[sources]
First nameXINGBIAO · Xingbiao · 兴标[sources]
ID Number320831198505045212[sources]
Last nameSHEN · Shen · [sources]
Phone+8613337963690 · +8615189626230[sources]
Registration numberJWEPWMDJTS49[sources]
AddressJIANGSU PROVINCE, CHN · No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrr1bs9 · ofac-45312

For experts: raw data explorer