Official US Government Sanctions List
Last Registry Update: April 21, 2026
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夏凤兵

Individual ILLICIT-DRUGS-EO14059 Block

Sanctions Lists

  • SDN List — October 3, 2023

Legal Authorities

  • Executive Order 14059 (Illicit Drugs)

Identity Documents

  • National ID No.: 130531198609030216

Additional Information

  • 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
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.