Jing SONG
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HASHEMI, Seyed Morteza Minaye) |
| Date of publication | 18.09.2021 |
Names (2)
| Last name/Name | SONG |
|---|---|
| First name/Name | Jing |
| Full name/Name | Jing SONG |
| Type | Name |
| Last name/Name | SONG |
|---|---|
| First name/Name | Crystal |
| Full name/Name | Crystal SONG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Guangzhou City |
|---|---|
| Country | China |
| Region | Guangdong Province |
| Full address | Guangzhou City, Guangdong Province, China |
Birth data (2)
| Birthdate |
|---|
| Place | Mudanjiang, China |
|---|---|
| Country | China |
Identification documents (4)
| Type | Passport: E24963042 |
|---|---|
| Country | China |
| Type | National ID No.: 231004196908031226 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 09:16
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