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Wang Ken Huang

Sanctioned entity

Wang Ken Huang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HUANG, Wang Ken · WANG KEN HUANG · Wang Ken Huang · 旺根黃				[sources]
Other name	Wan Ken Huang · Wan-Ken Huang · Wang-gen Huang				[sources]
Birth date	1960-07-18				[sources]
Gender	male				[sources]
Nationality	Taiwan				[sources]
Country	Taiwan				[sources]
First name	WANG KEN · Wan Ken · Wan-Ken · Wang Ken · Wang-gen · 1 more...				[sources]
Last name	HUANG · Huang · 黃				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Shang Yuan Bao	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-26927 · usgsa-s4mr9rtjl

For experts: raw data explorer

Factsheet Data sources

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