SONG, Jing

Individual · Guangzhou · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Guangzhou City, Guangdong Province, CN
Guangzhou City, Guangdong Province, CN
Also known as: SONG, Crystal
Born: 1969-08-03
Nationality: CN
Identifiers: Passport, E24963042, CN; National ID No., 231004196908031226, CN; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Female
Remarks: (Linked To: HASHEMI, Seyed Morteza Minaye)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists