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Xingbiao Shen

Sanctioned entity

Xingbiao Shen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEN, Xingbiao · XINGBIAO SHEN · Xingbiao Shen · 兴标沈				[sources]
Weak alias	Mike Shen				[sources]
Birth date	1985-05-04				[sources]
Place of birth	Jiangsu, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
E-Mail	183322875@qq.com				[sources]
First name	XINGBIAO · Xingbiao · 兴标				[sources]
ID Number	`320831198505045212`				[sources]
Last name	SHEN · Shen · 沈				[sources]
Phone	+8613337963690 · +8615189626230				[sources]
Registration number	`JWEPWMDJTS49`				[sources]
Address	JIANGSU PROVINCE, CHN · No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-10-03

Relationships

Address
Full address	Country
No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province	China

Cryptocurrency wallets
Currency	Address
XBT	`3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX`
ETH	`0x530a64c0ce595026a4a556b703644228179e2d57`
USDT	`TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR`

Identifications
Document number	Country	Type	Start date	End date
`320831198505045212`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

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 SAM Procurement Exclusions115,237

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

United States · GSA

Source data IDs: ofac-45312 · usgsa-s4mrr1bs9

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province	China

Cryptocurrency wallets
Currency	Address
XBT	`3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX`
ETH	`0x530a64c0ce595026a4a556b703644228179e2d57`
USDT	`TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR`

Identifications
Document number	Country	Type	Start date	End date
`320831198505045212`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-10-03	-
Office of Foreign Assets Control	SDN List	-	-