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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chieh Huang · HUANG, Chieh · Huang Chieh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Taiwan | [sources] | |||
| Country | Palau · Taiwan | [sources] | |||
| First name | Chieh | [sources] | |||
| Last name | Huang | [sources] | |||
| Passport number | 351788588 | [sources] | |||
| Unique Entity ID | YM1CCZGADH31 | [sources] | |||
| Address | Hsinchu · KOROR · Koror | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-6b8b7f0493773bc82a5d1f5a9316cf6320a128a0 · usgsa-s4mrx1wh6 · ofac-55950For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Grand Legend International Asset Management Co., Ltd. Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |