1 SapherCheck records found for Person Jing song
1. Jing Song
2. Sanction Caption: Reciprocal
Link Caption
| Alias |
CRYSTAL SONG
CRYSTAL SONG |
|---|---|
| ID Number |
231004196908031226
|
| Profile Type | PERSON |
| Name |
JING SONG
SONG, JING JING SONG |
| First Name |
JING
JING CRYSTAL |
| Last Name |
SONG
SONG |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1969-08-03
|
| Birth-Place |
MUDANJIANG, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-09-17
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
GUANGDONG PROVINCE, CHN
GUANGZHOU CITY |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33274
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33274 Country: United States Entity: NK-doGzhSyxcsxdcB2aaZgT9Q Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRJ69SY Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-doGzhSyxcsxdcB2aaZgT9Q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-doGzhSyxcsxdcB2aaZgT9Q Object Object Caption: Seyed Morteza Minaye Hashemi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: HASHEMI Seyed Morteza Minaye Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258 |