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Fengbing Xia

Sanctioned entity
TypePerson[sources]
NameFengbing Xia · XIA, Fengbing · Xia Fengbing · 凤兵 夏[sources]
Alias夏凤兵[sources]
Birth date[sources]
Place of birthHebei, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameFengbing · 凤兵[sources]
ID Number130531198609030216[sources]
Last nameXia · 夏[sources]
Unique Entity IDJWQAKNPNGMR3[sources]
AddressHEBEI PROVINCE, CHN · No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Xingtai City[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,439

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-45350 · ofac-pr-12d6592f72705b0aa33396813503cc5adccb977e · usgsa-s4mrr1bsh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting