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Song Xueqin

Debarred entity · Sanctioned entity
TypePerson[sources]
NameSONG, Xueqin · Song Xueqin · Xueqin Song · 雪琴 宋[sources]
Alias宋雪琴[sources]
Weak aliasShelly Song[sources]
Birth date[sources]
Place of birthHubei, China[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameXueqin · 雪琴[sources]
ID Number429006199011245448[sources]
Last nameSong · 宋[sources]
Unique Entity IDJXM3ZWAGU8Q5[sources]
AddressHUBEI PROVINCE · No. 35 Group 6, Fengling Village, Yuekou Township, Hubei Province[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,022

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-45399 · ofac-pr-aec492350c316643ea8d2f5fa31809268ec62af2 · usgsa-s4mrr1bsv

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting