Nex Systems
Person

Fengbing Xia

Sanctioned entity

Born 3 Sep 1986 (40 years old),China. Named in 2 sanctions listings.

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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 45350treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
ID number130531198609030216
National ID no130531198609030216China

Other names2

Also known as2

凤兵 夏XIA, Fengbing

Addresses3

  • HEBEI PROVINCE

  • 冯家寨村320号, 冯家寨乡, 广宗县, 邢台市, 河北省

  • No. 320 Fengjiazhai Village, Fengjiazhai Township, Guangzong County, Hebei Province

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