Lists of sanctions
216.73.216.16
07.09.2025 17:12:48

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: 05.09.2025. 18:15
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