Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIN-HUA HUANG · Chin-Hua Huang · HUANG, Chin-Hua | [sources] | |||
| Other name | Jinee Huang | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
H222234242 | Taiwan | Identification Number | - | - | |
302114600 | Taiwan | Passport | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DES INTERNATIONAL CO., LTD. Sanctioned entity | Providing support to | - | - | |