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`	No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province	eng	us_ofac_sdn	`ofac-45312`	2024-06-06
`Person:address`	JIANGSU PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-14
`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`	2025-08-09
`Person:addressEntity`	`addr-9f5cf26185949df74ae447941c931bb373019685`	eng	us_ofac_sdn	`ofac-45312`	2024-06-06
`Person:birthDate`	1985-05-04	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:birthDate`	1985-05	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-08-09
`Person:birthPlace`	Jiangsu, China	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:country`	cn	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:country`	cn	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-08-09
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-14
`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`	Xingbiao	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-08-09
`Person:firstName`	兴标	zho	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:firstName`	Xingbiao	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:firstName`	XINGBIAO	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:id`	6617d850777270f0694f5ceddce428cb39331290		us_trade_csl	`ofac-45312`	2024-05-07
`Person:id`	930434a6d985459e34771a968c89a8045110f22b	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2025-02-23
`Person:id`	0695f07612d59c91239c4a03ae3c73e78ef50a21		ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-08-09
`Person:id`	3ca251f081c2baacecc6d4ec70d69ea2e152a933	eng	us_ofac_sdn	`ofac-45312`	2025-06-02
`Person:idNumber`	320831198505045212	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`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: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`	2025-08-09
`Person:name`	SHEN, Xingbiao		us_trade_csl	`ofac-45312`	2024-05-07
`Person:name`	Mr Xingbiao Shen	eng	ext_gb_coh_psc	`gb-coh-psc-14969000-h8ydljltvptktspi90ppx6l-itq`	2025-08-09
`Person:name`	兴标沈	zho	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:name`	Xingbiao Shen	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`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`	2025-08-09
`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://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`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45312`	2023-10-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrr1bs9`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-45312`	2025-07-17
`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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