Wang Ken Huang

Type
Person

Name
Wang Ken Huang

Nationality
Taiwan

Birth date

Country
Taiwan

First name
旺根 · Wang Ken · Wan Ken · Wan-Ken · Wang-gen

Gender
male

Last name
· Huang

Other name
旺根 黃 · Wan-Ken Huang · HUANG, Wan Ken · HUANG, Wan-Ken · Wan Ken Huang · Wang-gen Huang · HUANG, Wang Ken · HUANG, Wang-gen

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations section 510.214

North Korea Sanctions Regulations, sections 510.201 and 510.210

Addresses

Address
Full addressTaiwan
Citynot available
Street addressnot available
CountryTaiwan

Ownerships

Ownership
AssetSHANG YUAN BAO
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · SDN List · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13810 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK4
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK4
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,106 targets

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

Details
United States · 12,801 targets

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.

Details