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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr Xingbiao Shen · SHEN, Xingbiao · XINGBIAO SHEN · Xingbiao Shen · 兴标 沈 | [sources] | |||
| Weak alias | Mike Shen | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jiangsu, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| 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] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | JWEPWMDJTS49 | [sources] | |||
| Address | 403, Building 8, Jinpu Garden, 118 Renmin Road Huai'An, 211600 Jiangsu Province, China · 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 | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0x530a64c0ce595026a4a556b703644228179e2d57 | |
| XBT | 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX | |
| USDT | TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR | |
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq · usgsa-s4mrr1bs9 · ofac-45312For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.