Search OpenSanctions

Advanced

Fengbing Xia

Sanctioned entity
TypePerson[sources]
NameFENGBING XIA · Fengbing Xia · XIA, Fengbing · 凤兵 夏[sources]
Birth date[sources]
Place of birthHebei, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameFENGBING · Fengbing · 凤兵[sources]
ID Number130531198609030216[sources]
Last nameXIA · Xia · [sources]
Registration numberJWQAKNPNGMR3[sources]
AddressHEBEI PROVINCE, CHN · No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City[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: ofac-45350 · usgsa-s4mrr1bsh

For experts: raw data explorer