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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 · 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]
Citizenship	China				[sources]
First name	Fengbing · 凤兵				[sources]
ID Number	`130531198609030216`				[sources]
Last name	Xia · 夏				[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	2025-06-02	Last processed	2025-10-22	First seen	2023-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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 Exclusions105,510

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

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

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

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