Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HUANG, Wang Ken · WAN KEN HUANG · WAN-KEN HUANG · WANG KEN HUANG · WANG-GEN HUANG · | [sources] | |||
Other name | WAN KEN HUANG · WAN-KEN HUANG · WANG KEN HUANG · WANG-GEN 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 · Wan Ken · | [sources] | |||
Last name | HUANG · Huang · 黃 | [sources] | |||
Unique Entity ID | KUGVUMR4WCY6 · KUH7SJSCPKN3 · KUHEKVD5NHZ4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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· usgsa-s4mrvr37p
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For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Shang Yuan Bao Sanctioned entity | - | - | - |