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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 · Jing Song · SONG, Jing				[sources]
Other name	CRYSTAL SONG · 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 · Jing				[sources]
ID Number	`231004196908031226`				[sources]
Last name	SONG · Song				[sources]
Passport number	`E24963042`				[sources]
Address	GUANGDONG PROVINCE, CHN · Guangzhou City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	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	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrj69sy · 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	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-