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Xueqin Song

Sanctioned entity

Xueqin Song is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SONG, Xueqin · Xueqin Song · 雪琴宋				[sources]
Weak alias	Shelly Song				[sources]
Birth date	1990-11-24				[sources]
Place of birth	Hubei, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
Citizenship	China				[sources]
First name	Xueqin · 雪琴				[sources]
ID Number	`429006199011245448`				[sources]
Last name	Song · 宋				[sources]
Unique Entity ID	`JXM3ZWAGU8Q5`				[sources]
Address	HUBEI PROVINCE, CHN · No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City	China

Identifications
Document number	Country	Type	Start date	End date
`429006199011245448`	China	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,697

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrr1bsv · ofac-45399

For experts: raw data explorer

Factsheet Data sources

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