Last Updated: January 19, 2026
Xingbiao SHEN
Aliases
SHEN, Mike
Nationality
China
DoB
1985-05-04
Address
No. 20, Group 5 Junshe Village, Lvliang Township, Jinhu County, Jiangsu Province, China
Reg. ID
320831198505045212, National ID No.
Official reason
Shen Xingbiao (沈兴标) is an official and part-owner of Jinhu Minsheng. On behalf of Jinhu Minsheng, Shen Xingbiao has made efforts to sell pill press machines and a pill die in exchange for funds in virtual currency. Jinhu Minsheng and Shen Xingbiao were designated today pursuant to E.O. 14059 for having engaged in, or attempted to engage in, acti...
Other Information
https://home.treasury.gov/news/press-releases/jy1779
Date of listing
2023-10-03
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL