Statements: Mr Xingbiao Shen

Canonical ID: NK-2dp9PBREqXGC4E7XWHVvM7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JIANGSU PROVINCE	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2025-12-29
`Person:address`	No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province	eng	us_ofac_sdn	`ofac-45312`	2024-06-06
`Person:address`	403, Building 8, Jinpu Garden, 118 Renmin Road Huai'An, 211600 Jiangsu Province, China	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:addressEntity`	`addr-9f5cf26185949df74ae447941c931bb373019685`	eng	us_ofac_sdn	`ofac-45312`	2024-06-06
`Person:alias`	沈兴标	eng	ext_us_ofac_press_releases	`ofac-pr-c9a4a15ec3c0457ac84220907dad79b474675244`	2025-12-31
`Person:birthDate`	1985-05	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:birthDate`	1985-05-04	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:birthPlace`	Jiangsu, China	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:country`	cn	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:createdAt`	2023-10-03	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-14
`Person:email`	183322875@qq.com	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:firstName`	兴标	zho	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:firstName`	XINGBIAO	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-14
`Person:firstName`	Xingbiao	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:firstName`	Xingbiao	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:id`	6b4c51958726680296e5bcced31a3260a1f1126d	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2025-12-29
`Person:id`	6375a6c09ec5bd82d6fde43761c333bfcd9e3ce8		ext_us_ofac_press_releases	`ofac-pr-c9a4a15ec3c0457ac84220907dad79b474675244`	2025-12-31
`Person:id`	80c1052ade91d1c5d098f26871da7071755f1bd3		us_trade_csl	`ofac-45312`	2025-12-30
`Person:id`	3ca251f081c2baacecc6d4ec70d69ea2e152a933	eng	us_ofac_sdn	`ofac-45312`	2025-06-02
`Person:id`	5c33440fa77d56fbcae5b1e57ffb6ce862e415ea		ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:idNumber`	320831198505045212	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:lastName`	沈	zho	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:lastName`	Shen	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:lastName`	SHEN	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-14
`Person:lastName`	Shen	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:name`	SHEN, Xingbiao		us_trade_csl	`ofac-45312`	2024-05-07
`Person:name`	Shen Xingbiao	eng	ext_us_ofac_press_releases	`ofac-pr-c9a4a15ec3c0457ac84220907dad79b474675244`	2025-12-31
`Person:name`	Xingbiao Shen	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:name`	兴标沈	zho	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:name`	Mr Xingbiao Shen	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:name`	XINGBIAO SHEN	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-14
`Person:nationality`	cn	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:phone`	+8613337963690	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:phone`	+8615189626230	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-45312`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1779	eng	ext_us_ofac_press_releases	`ofac-pr-c9a4a15ec3c0457ac84220907dad79b474675244`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45312	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:topics`	sanction		us_trade_csl	`ofac-45312`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2025-12-29
`Person:uniqueEntityId`	JWEPWMDJTS49	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-12-03
`Person:weakAlias`	Mike Shen	eng	us_ofac_sdn	`ofac-45312`	2023-10-03

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