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Registration Number	JWEPWMDJTS49
Weak Alias	MIKE SHEN
ID Number	320831198505045212
Profile Type	PERSON
Name	SHEN, XINGBIAO XINGBIAO SHEN 兴标沈 XINGBIAO SHEN
First Name	兴标 XINGBIAO XINGBIAO
Last Name	SHEN 沈 SHEN
Country	CHINA
Nationality	CHINA
Birth Date	1985-05-04
Birth-Place	JIANGSU, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-10-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	JIANGSU PROVINCE, CHN NO. 20, GROUP 5 JUNSHE VILLAGE, LVLIANG TOWNSHIP, JINHU COUNTY, JIANGSU PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45312

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45312 Country: United States Entity: NK-2dp9PBREqXGC4E7XWHVvM7 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRR1BS9 Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-2dp9PBREqXGC4E7XWHVvM7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view