Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CRYSTAL SONG · Jing Song · SONG, Jing · Song Jing | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a63d5c11d4ba9a18d04c2b6a79aa5bd75279c7aa · tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200 · usgsa-s4mrj69sy · ofac-33274 · usgsa-s4mrj6p4n · tw-shtc-9a68063e21d7ea601252094e0c863a49f33fb00bFor 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 | |
| Victory Somo Group (HK) Limited Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Morteza Hashemi Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Yummy Be Charm Trading (HK) Limited Export controlled · Sanctioned entity | - | - | - |