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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HUANG, Wang Ken · Huang Wang Ken · Wan Ken HUANG · Wan-Ken HUANG · Wang Ken Huang · | [sources] | |||
| Alias | HUANG, Wan Ken · HUANG, Wan-Ken · HUANG, Wang-gen · Wan Ken Huang · Wan-Ken Huang · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Taiwan | [sources] | |||
| Country | Taiwan | [sources] | |||
| First name | Wan Ken · Wan-Ken · Wang Ken · Wang-gen · 旺根 | [sources] | |||
| Last name | Huang · 黃 | [sources] | |||
| Unique Entity ID | KUGVUMR4WCY6 · KUH7SJSCPKN3 · KUHEKVD5NHZ4 | [sources] | |||
| Address | Taiwan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Wang Ken HUANG)
(also Wan-Ken HUANG, Wang-gen HUANG, Wang-gen HUANG, Wan Ken HUANG, Wan Ken HUANG, Wan-Ken HUANG)
(also Wang Ken HUANG)
(also Wang Ken HUANG)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50 · usgsa-790c6e5a247a0c227a912f21474354a906a37ea9 · usgsa-s4mrvr37n · usgsa-0c545f818f7b986a612504d0a7b98863ea050144 · usgsa-s4mrvr37p · usgsa-s4mrvr5g3 · usgsa-s4mrvr37q · usgsa-s4mrvr5g2 · usgsa-s4mr9rtjl · ofac-pr-8fb444a047dfed0901f42566da87e5c425c9c7ba · usgsa-s4mrvr5g1 · usgsa-374dfeb95b2318fe191147b6dd607e523cafee75 · usgsa-04793995cdecf4aa2918382526709d7cd2cd9ebd · ofac-26927For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-574FCZejapYM83mDgy74Eq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shang Yuan Bao Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |