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Chin-Hua Huang

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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


Source data IDs: ofac-30291 · usgsa-s4mrfb77s

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