Xueqin Song

Sanctioned entity

Born 24 Nov 1990 (35 years old),China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
3 Oct 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 45399treasury.gov ofac.treasury.gov
Listed
3 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	429006199011245448
National ID no	429006199011245448	China

Other names3

Also known as2

雪琴宋SONG, Xueqin

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Shelly Song

Addresses3

丰岭村六组35号, 岳口镇, 天门市, 湖北省
HUBEI PROVINCE
No. 35 Group 6, Fengling Village, Yuekou Township, Hubei Province

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