Statements: CRYSTAL SONG

Canonical ID: NK-doGzhSyxcsxdcB2aaZgT9Q · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Guangzhou City	eng	us_ofac_sdn	`ofac-33274`	2023-11-17
`Person:address`	GUANGDONG PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2024-06-14
`LegalEntity:address`	Guangzhou City Guangdong Province China		tw_shtc	`tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200`	2025-08-09
`Person:addressEntity`	`addr-2715cab7bed74b32e8457bdefb3021100bcd9d2e`	eng	us_ofac_sdn	`ofac-33274`	2023-11-02
`Person:alias`	Crystal Song	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`LegalEntity:alias`	SONG, Crystal		tw_shtc	`tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200`	2025-08-09
`Person:birthDate`	1969-08-03	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:birthPlace`	Mudanjiang, China	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:country`	cn	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200`	2025-08-09
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2024-06-14
`Person:createdAt`	2021-09-17	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2024-06-14
`Person:createdAt`	2021-09-20	eng	us_sam_exclusions	`usgsa-s4mrj6p4n`	2024-06-14
`Person:firstName`	JING	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2024-06-14
`Person:firstName`	Jing	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:firstName`	Crystal	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:firstName`	CRYSTAL	eng	us_sam_exclusions	`usgsa-s4mrj6p4n`	2024-06-14
`Person:gender`	female	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`LegalEntity:id`	851314eb003d81ef78a8509774c9d856b16e2ce8		tw_shtc	`tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200`	2025-08-09
`Person:id`	9c70a21504ba7c11fe85579fa90b4b1e644d3435		us_trade_csl	`ofac-33274`	2024-05-07
`Person:id`	7ec9b6a1bbab56aecb0461d8f95fb0238a721a24	eng	us_ofac_sdn	`ofac-33274`	2025-06-02
`Person:id`	6ea711be51cb8b796cf2ecd7dde3edd60076bf19	eng	us_sam_exclusions	`usgsa-s4mrj6p4n`	2025-07-23
`Person:id`	fffa63f830e9cba6c397a99d50554b5b59a15618	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2025-07-23
`Person:idNumber`	231004196908031226	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`LegalEntity:idNumber`	231004196908031226		tw_shtc	`tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200`	2025-08-09
`Person:lastName`	SONG	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2024-06-14
`Person:lastName`	SONG	eng	us_sam_exclusions	`usgsa-s4mrj6p4n`	2024-06-14
`Person:lastName`	Song	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:name`	CRYSTAL SONG	eng	us_sam_exclusions	`usgsa-s4mrj6p4n`	2024-06-14
`Person:name`	JING SONG	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2024-06-14
`LegalEntity:name`	SONG, Jing		tw_shtc	`tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200`	2025-08-09
`Person:name`	Jing Song	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:name`	SONG, Jing		us_trade_csl	`ofac-33274`	2024-05-07
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:notes`	(also JING SONG)	eng	us_sam_exclusions	`usgsa-s4mrj6p4n`	2025-07-23
`Person:notes`	(also CRYSTAL SONG)	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2025-07-23
`Person:passportNumber`	E24963042	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33274`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33274	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33274`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b85bd57ab92908e8b86d944d80f266bbf9f5d200`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-33274`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj6p4n`	2024-06-28
`Person:uniqueEntityId`	JQA4VQGV9SE9	eng	us_sam_exclusions	`usgsa-s4mrj69sy`	2025-04-02

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