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JINEE HUANG

Export controlled · Sanctioned entity

JINEE HUANG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chin-Hua Huang · HUANG, Chin-Hua · JINEE HUANG				[sources]
Other name	HUANG, Jinee · 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 · Jinee				[sources]
ID Number	`H222234242`				[sources]
Last name	Huang				[sources]
Passport number	`302114600`				[sources]
Unique Entity ID	`TC5WTHXVMZ75`				[sources]
Address	Taiwan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also JINEE HUANG, JINEE HUANG)

— US SAM Procurement Exclusions, 2025-07-23

(also CHIN-HUA HUANG)

— US SAM Procurement Exclusions, 2025-07-23

(also CHIN-HUA HUANG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`H222234242`	Taiwan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
DES INTERNATIONAL CO. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,968

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

Source data IDs: usgsa-s4mrvr3k8 · tw-shtc-817347459c9663037e1249cf2c10c811b312c035 · usgsa-s4mrvr5rn · usgsa-s4mrfb77s · ofac-30291

For experts: raw data explorer

Factsheet Descriptions Data sources

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