OFAC UID 45312 · SDN · Individual
Xingbiao SHEN
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- Oct 3, 2023
Also known as
- SHEN, Mike · a.k.a.
Addresses
- No. 20, Group 5 Junshe Village Lvliang Township Jinhu County Jiangsu Province China
Identifiers
- National ID No.: 320831198505045212 (China)
- Gender: Male
- Email Address: 183322875@qq.com
- Digital Currency Address - USDT: TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
- Phone Number: 8613337963690
- Phone Number: 8615189626230
- Digital Currency Address - XBT: 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX
- Digital Currency Address - ETH: 0x530a64c0ce595026a4a556b703644228179e2d57