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Fengbing Xia

Sanctioned entity

Fengbing Xia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FENGBING XIA · Fengbing Xia · XIA, Fengbing · 凤兵夏				[sources]
Birth date	1986-09-03				[sources]
Place of birth	Hebei, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	FENGBING · Fengbing · 凤兵				[sources]
ID Number	`130531198609030216`				[sources]
Last name	XIA · Xia · 夏				[sources]
Registration number	`JWQAKNPNGMR3`				[sources]
Address	HEBEI PROVINCE, CHN · No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-10-03

Relationships

Address
Full address	Country
No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City	China

Cryptocurrency wallets
Currency	Address
TRX	`TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj`
XBT	`38TftW1heYPqvKbiAhT4ttNBqkUPpooXad`
XBT	`bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss`

Identifications
Document number	Country	Type	Start date	End date
`130531198609030216`	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) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions117,758

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

United States · GSA

Source data IDs: usgsa-s4mrr1bsh · ofac-45350

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City	China

Cryptocurrency wallets
Currency	Address
TRX	`TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj`
XBT	`38TftW1heYPqvKbiAhT4ttNBqkUPpooXad`
XBT	`bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss`

Identifications
Document number	Country	Type	Start date	End date
`130531198609030216`	China	National ID No.	-	-

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