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JINEE HUANG

Export controlled · Sanctioned entity
TypePerson[sources]
NameChin-Hua Huang · HUANG, Chin-Hua · JINEE HUANG[sources]
Other nameHUANG, Jinee · Jinee Huang[sources]
Birth date[sources]
Place of birthTaiwan[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryTaiwan[sources]
CitizenshipTaiwan[sources]
First nameChin-Hua · Jinee[sources]
ID NumberH222234242[sources]
Last nameHuang[sources]
Passport number302114600[sources]
Unique Entity IDTC5WTHXVMZ75[sources]
AddressTaiwan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JINEE HUANG, JINEE HUANG)

US SAM Procurement Exclusions,

(also CHIN-HUA HUANG)

US SAM Procurement Exclusions,

(also CHIN-HUA HUANG)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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


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

For experts: raw data explorer