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Song Xueqin

Sanctioned
Song Shelly
Type
person
Subtype
Country
China
Date of birth
1990-11-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45399
Asset freeze
2023-10-03activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Song XueqinPrimary name
    OFAC ↗
    Record provenance
    ID
    45399
    SHA-256
    0ddc740a8ef5f59dec20f3df40912c9172a1506c2ba08e137d5d0dc16e4b5860
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Song ShellyWeak alias
    OFAC ↗
    Record provenance
    ID
    45399
    SHA-256
    0ddc740a8ef5f59dec20f3df40912c9172a1506c2ba08e137d5d0dc16e4b5860
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 宋 雪琴Alias
    OFAC ↗
    Record provenance
    ID
    45399
    SHA-256
    0ddc740a8ef5f59dec20f3df40912c9172a1506c2ba08e137d5d0dc16e4b5860
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45399OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45399
    SHA-256
    8a2ed7ab06606356b64f2e12b1cd789becf1b0761e8c83e6cbe8935f681f9cb6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 429006199011245448NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    45399
    SHA-256
    8a2ed7ab06606356b64f2e12b1cd789becf1b0761e8c83e6cbe8935f681f9cb6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-11-24Birth date
    Source not recordedOriginal record not linked

Places

  • Hubei, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    45399
    SHA-256
    0ddc740a8ef5f59dec20f3df40912c9172a1506c2ba08e137d5d0dc16e4b5860
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)