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Tron · OFAC sanctions record

TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj

⚠ On the OFAC SDN list — attributed to Fengbing XIA

First seen May 28, 2026 · Last verified June 2, 2026 · Status: active

Sanctioned entity

Name
Fengbing XIA
Type
individual
Country
China

Other addresses linked to Fengbing XIA

Event history

  • address added

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Informational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.