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

夏凤兵

● Active Sanction | Registry ID: 45350 | Last Updated: 2023-10-03

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 03 Sep 1986
Citizenship Country China
Digital Currency Address - TRX TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj
Digital Currency Address - XBT 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad
Digital Currency Address - XBT bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss
Gender Male
Nationality Country China
Place of Birth Hebei, China

Official IDs

  • National ID No.:
    130531198609030216

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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