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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CRYSTAL SONG · Jing Song · SONG, Jing | [sources] | |||
| Other name | Crystal Song · SONG, Crystal | [sources] | |||
| Birth date | [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, CHN · Guangzhou City · Guangzhou City Guangdong Province China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JING SONG)
(also CRYSTAL SONG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 · ofac-33274 · tw-shtc-9a68063e21d7ea601252094e0c863a49f33fb00b · usgsa-s4mrj69sy · usgsa-s4mrj6p4nFor experts: raw data explorer
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 | |
| Yummy Be Charm Trading HK Limited Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Seyed Morteza Minaye Hashemi Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Victory Somo Group HK Limited Export controlled · Sanctioned entity | - | - | - |