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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FENGBING XIA · Fengbing Xia · XIA, Fengbing · 凤兵 夏 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hebei, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| First name | FENGBING · Fengbing · 凤兵 | [sources] | |||
| ID Number | 130531198609030216 | [sources] | |||
| Last name | XIA · Xia · 夏 | [sources] | |||
| Registration number | JWQAKNPNGMR3 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City | China | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj | |
| XBT | bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss | |
| XBT | 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad | |