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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JING SONG · Jing Song · SONG, Jing | [sources] | |||
| Other name | CRYSTAL SONG · Crystal Song | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mudanjiang, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Crystal · JING · Jing | [sources] | |||
| ID Number | 231004196908031226 | [sources] | |||
| Last name | SONG · Song | [sources] | |||
| Passport number | E24963042 | [sources] | |||
| Address | GUANGDONG PROVINCE, CHN · Guangzhou City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Guangzhou City | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VICTORY SOMO GROUP HK LIMITED Sanctioned entity | - | - | - | |
| YUMMY BE CHARM TRADING HK LIMITED Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
E24963042 | China | Passport | - | - | |
231004196908031226 | China | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Seyed Morteza Minaye Hashemi Sanctioned entity | Providing support to | - | - | |