Crystal SONG

Sanctioned entity

Born 3 Aug 1969 (57 years old),China. Named in 3 sanctions listings.

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Summary

(also Jing SONG)

Sanctions and listings3

Listed
17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33274treasury.gov ofac.treasury.gov
Listed
20 Sep 2021
Effective
17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarredExport controlled

Victory Somo Group HK Limited
Share not stated
Owned or Controlled ByChinaHong Kong
Yummy Be Charm Trading HK Limited
Share not stated
Owned or Controlled ByChinaHong Kong

Identifiers4

Identifier	Number	Issued by
ID number	231004196908031226
Passport	E24963042
Passport	E24963042	China
National ID no	231004196908031226	China

Other names4

Also known as4

SONG, CrystalCrystal SongSONG, JingJing Song

Addresses2

GUANGDONG PROVINCE
Guangzhou City Guangdong Province China

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