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Chin-Hua Huang

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

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,095

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-s4mrvr5rn · ofac-30291 · usgsa-s4mrfb77s · usgsa-s4mrvr3k8

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting