Songyan JI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 18.07.2020 |
Names (1)
| Last name/Name | JI |
|---|---|
| First name/Name | Songyan |
| Full name/Name | Songyan JI |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Full address | China |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | National ID No.: 310230199410154380 |
|---|---|
| Country | China |
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.