XIA, Fengbing
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
- XIA, Fengbing
- OFAC entity ID
- 45350
- Programmes
- ILLICIT-DRUGS-EO14059
- Aliases
- 夏凤兵
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| XBT | 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad |
| XBT | bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xaup29mw3l0wnncy3es880dss |
| TRX | TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2023-10-03 |