Fengbing XIA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 04.10.2023 |
Names (1)
| Last name/Name | XIA |
|---|---|
| First name/Name | Fengbing |
| Full name/Name | Fengbing XIA |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | No. 320 Fengjiazhai Village Fengjiazhai Township Guangzong County |
|---|---|
| City | Xingtai City |
| Country | China |
| Region | Hebei Province |
| Full address | No. 320 Fengjiazhai Village Fengjiazhai Township Guangzong County, Xingtai City, Hebei Province, China |
Birth data (2)
| Birthdate |
|---|
| Place | Hebei, China |
|---|---|
| Country | China |
Identification documents (4)
| Type | Digital Currency Address - TRX: TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj |
|---|
| Type | National ID No.: 130531198609030216 |
|---|---|
| Country | China |
| Type | Digital Currency Address - XBT: 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad |
|---|
| Type | Digital Currency Address - XBT: bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss |
|---|
Historical data
No records
Updated: 26.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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