Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

顏曉兵

● Active Sanction | Registry ID: 25308 | Last Updated: 2019-08-21

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 25 Mar 1977
Citizenship Country China
Digital Currency Address - XBT 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h
Digital Currency Address - XBT 1Kuf2Rd8mDyAViwBozGTNYnvWL8uYFrkVo
Digital Currency Address - XBT 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC
Digital Currency Address - XBT 1P3ZfGFLezzYGg9k5SVzQmnjyh7nrUmF2y
Digital Currency Address - XBT 1EpMiZkQVekM5ij12nMiEwttFPcDK9XhX6
Digital Currency Address - XBT 1JREJdZupiFhE7ZzQPtASuMCvvpXC7wRsC
Gender Male
Place of Birth Wuhan City, Hubei, China

Official IDs

  • Chinese Commercial Code:
    7346 2556 0365
  • Citizen's Card Number:
    421002197703250019

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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