Xingbiao Shen

Sanctioned entity

Born 4 May 1985 (41 years old),China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45312treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	320831198505045212
National ID no	320831198505045212	China

Other names3

Also known as2

SHEN, Xingbiao兴标沈

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mike Shen

Addresses3

军舍村五组20号, 吕良镇, 金湖县, 江苏省
No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province
JIANGSU PROVINCE

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