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Mr Xingbiao Shen

Sanctioned entity

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

Type	Person				[sources]
Name	Mr Xingbiao Shen · SHEN, Xingbiao · 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 · 兴标				[sources]
ID Number	`320831198505045212`				[sources]
Last name	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	2025-08-09	Last processed	2025-11-12	First seen	2023-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-10-03	-

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	-	2023-06-29	-

Cryptocurrency wallets
Currency	Address
USDT	`TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR`
ETH	`0x530a64c0ce595026a4a556b703644228179e2d57`

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,462

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrr1bs9 · gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq · ofac-45312

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-10-03	-

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	-	2023-06-29	-

Cryptocurrency wallets
Currency	Address
USDT	`TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR`
ETH	`0x530a64c0ce595026a4a556b703644228179e2d57`

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