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Jing Song

Sanctioned entity

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

Type	Person				[sources]
Name	Jing Song · SONG, Jing				[sources]
Other name	Crystal Song				[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]
Address	Guangzhou City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Guangzhou City	China

Assets and shares
Asset	Percentage held	Start date	End date
Yummy Be Charm Trading HK Limited	-	-	-
Victory Somo Group HK Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`231004196908031226`	China	National ID No.	-	-
`E24963042`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
Seyed Morteza Minaye Hashemi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-33274

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Guangzhou City	China

Assets and shares
Asset	Percentage held	Start date	End date
Yummy Be Charm Trading HK Limited	-	-	-
Victory Somo Group HK Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`231004196908031226`	China	National ID No.	-	-
`E24963042`	China	Passport	-	-

Linked to
Object	Role	Start date	End date
Seyed Morteza Minaye Hashemi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-