SONG, Jing
A timestamped, audit-ready report on SONG, Jing: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SONG, Jing has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Crystal SONG A.K.A.
Known Addresses 1
- Guangzhou City, Guangdong Province, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 17, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: E24963042
- National ID No.: 231004196908031226
Additional Information
- Birthdate: 03 Aug 1969
- Place of Birth: Mudanjiang, China
- Nationality Country: China
- Gender: Female
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Owned or Controlled By: VICTORY SOMO GROUP HK LIMITED Entity
- Owned or Controlled By: YUMMY BE CHARM TRADING HK LIMITED Entity
- Providing support to: HASHEMI, Seyed Morteza Minaye Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.