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Chin-Hua Huang

Sanctioned entity

Chin-Hua Huang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHIN-HUA HUANG · Chin-Hua Huang · HUANG, Chin-Hua				[sources]
Other name	Jinee Huang				[sources]
Birth date	1978-04-08				[sources]
Place of birth	Taiwan				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Taiwan				[sources]
Citizenship	Taiwan				[sources]
First name	CHIN-HUA · Chin-Hua · Jinee				[sources]
ID Number	`H222234242`				[sources]
Last name	HUANG · Huang				[sources]
Passport number	`302114600`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`302114600`	Taiwan	Passport	-	2020-10-07
`H222234242`	Taiwan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
DES INTERNATIONAL CO., LTD.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrfb77s · ofac-30291

For experts: raw data explorer

Factsheet Data sources

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