Last Updated: January 19, 2026
Xueqin SONG
Aliases
SONG, Shelly
Nationality
China
DoB
1990-11-24
Address
No. 35 Group 6, Fengling Village, Yuekou Township, Tianmen City, Hubei Province, China
Reg. ID
429006199011245448, National ID No.
Official reason
Gan Xuebi (甘雪碧) a.k.a Bella Chen, Song Xueqin (宋雪琴) a.k.a. Shelly Song, and Yang Qi a.k.a. Daisy Yang are sales representatives for Hanhong Pharmaceutical and have been points of contact for Hanhong Pharmaceutical’s sale of fentanyl precursors and protonitazene. Each of them have been involved in illicit drugs-related activity in these positions: G...
Other Information
https://home.treasury.gov/news/press-releases/jy1779
Date of listing
2023-10-03
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
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Program URL