SDN list · entry 27471
Xu Bin
Yes. Xu Bin is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27471, added on September 25, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | individual |
| Added to the list | September 25, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Xu Bin | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 372901197604210416 | China |
| Passport | E60816568 | China |
Details published by OFAC
| Date of birth | April 21, 1976 |
|---|---|
| Place of birth | Heze, China |
| Nationality | China |
| Address | 10-301 No. 888 Dongdaming Rd, Shanghai, 200082, ChinaSuite 202, No. 10, Lane 888, East Da Ming Road, Shanghai, ChinaNo. 7, Western Section, Dongfanghong Street, Mudan District, Heze, Shandong, China |
| Email Address | 1044064266@qq.com |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)IMPORT SANCTIONS. Sec. 5(a)(vi)EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
Legal basis
- Executive Order 13846 (Iran)