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CRYSTAL SONG

Debarred entity · Export controlled · Sanctioned entity

CRYSTAL SONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CRYSTAL SONG · Jing Song · SONG, Jing				[sources]
Alias	Crystal Song · SONG, Crystal				[sources]
Birth date	1969-08-03				[sources]
Place of birth	Mudanjiang, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Crystal · Jing				[sources]
ID Number	`231004196908031226`				[sources]
Last name	Song				[sources]
Passport number	`E24963042`				[sources]
Unique Entity ID	`JQA4VQGV9SE9`				[sources]
Address	GUANGDONG PROVINCE · Guangdong Province · Guangzhou City Guangdong Province China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also JING SONG)

— US SAM Procurement Exclusions, 2025-07-23

(also CRYSTAL SONG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-09-17	-

Address
Full address	Country
Guangdong Province	China

Assets and shares
Asset	Percentage held	Start date	End date
Victory Somo Group HK Limited Debarred entity · Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`231004196908031226`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 SAM Procurement Exclusions105,575

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Source data IDs: tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 · ofac-pr-a63d5c11d4ba9a18d04c2b6a79aa5bd75279c7aa · usgsa-s4mrj6p4n · tw-shtc-9a68063e21d7ea601252094e0c863a49f33fb00b · ofac-33274 · usgsa-s4mrj69sy

For experts: raw data explorer

Factsheet Descriptions Data sources

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