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Chin-Hua Huang

Sanctioned entity

Chin-Hua Huang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chin-Hua Huang · HUANG, Chin-Hua				[sources]
Other name	Jinee Huang				[sources]
Birth date	1978-04-08				[sources]
Place of birth	Taiwan				[sources]
Gender	female				[sources]
Nationality	Taiwan				[sources]
Country	Taiwan				[sources]
First name	Chin-Hua · Jinee				[sources]
ID Number	`H222234242`				[sources]
Last name	Huang				[sources]
Passport number	`302114600`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`302114600`	Taiwan	Passport	-	2020-10-07
`H222234242`	Taiwan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
DES International Co., Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30291

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`302114600`	Taiwan	Passport	-	2020-10-07
`H222234242`	Taiwan	Identification Number	-	-

Linked to
Object	Role	Start date	End date
DES International Co., Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-