SHEN, Xingbiao
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- SHEN, Xingbiao
- OFAC entity ID
- 45312
- Programmes
- ILLICIT-DRUGS-EO14059
- Aliases
- 沈兴标; SHEN, Mike
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX |
| ETH | 0x530a64c0ce595026a4a556b703644228179e2d57 |
| USDT | TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2023-10-03 |