Statements: WAN KEN HUANG

Canonical ID: NK-574FCZejapYM83mDgy74Eq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTaiwantw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:aliasWang-gen Huangengus_ofac_sdnofac-26927
LegalEntity:aliasHUANG, Wan Kentw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:aliasWan Ken Huangengus_ofac_sdnofac-26927
LegalEntity:alias黃旺根zhotw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
LegalEntity:aliasHUANG, Wang-gentw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:aliasWan-Ken Huangengus_ofac_sdnofac-26927
LegalEntity:aliasHUANG, Wan-Kentw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:birthDate1960-07-18us_ofac_sdnofac-26927
Person:countrytwus_ofac_sdnofac-26927
LegalEntity:countrytwtw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:countrytwus_sam_exclusionsusgsa-s4mrvr37p
Person:countrytwus_sam_exclusionsusgsa-s4mrvr5g2
Person:countrytwus_sam_exclusionsusgsa-s4mrvr5g3
Person:countrytwus_sam_exclusionsusgsa-s4mr9rtjl
Person:countrytwext_us_ofac_press_releasesofac-pr-8fb444a047dfed0901f42566da87e5c425c9c7ba
Person:countrytwus_sam_exclusionsusgsa-s4mrvr5g1
Person:countrytwus_sam_exclusionsusgsa-s4mrvr37q
Person:countrytwus_sam_exclusionsusgsa-s4mrvr37n
Person:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjl
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5g3
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37q
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37n
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5g1
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37p
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5g2
Person:firstNameWAN-KENengus_sam_exclusionsusgsa-s4mrvr37p
Person:firstNameWAN-KENengus_sam_exclusionsusgsa-s4mrvr5g2
Person:firstNameWan Kenengus_ofac_sdnofac-26927
Person:firstName旺根zhous_ofac_sdnofac-26927
Person:firstNameWan-Kenengus_ofac_sdnofac-26927
Person:firstNameWang-genengus_ofac_sdnofac-26927
Person:firstNameWang Kenengus_ofac_sdnofac-26927
Person:firstNameWANG-GENengus_sam_exclusionsusgsa-s4mrvr5g1
Person:firstNameWANG-GENengus_sam_exclusionsusgsa-s4mrvr37n
Person:firstNameWAN KENengus_sam_exclusionsusgsa-s4mrvr37q
Person:firstNameWAN KENengus_sam_exclusionsusgsa-s4mrvr5g3
Person:firstNameWANG KENengus_sam_exclusionsusgsa-s4mr9rtjl
Person:gendermaleus_ofac_sdnofac-26927
Person:id0f67287649af4dbe035b1fae4333ab7222f31298us_sam_exclusionsusgsa-s4mrvr37q
Person:idea3905ad55a5de4270ea9779f935c2d6682d33caus_sam_exclusionsusgsa-s4mrvr37p
Person:id072901838a9c655e9bc8cfb922c5cd7eafd51dc9us_sam_exclusionsusgsa-s4mrvr5g3
Person:id0330c29b3ed69b4d14804ea706dff559dc1eedc5us_sam_exclusionsusgsa-s4mrvr5g1
Person:id4322c9afcd34bb25aa24e85fddcc73008143c089us_sam_exclusionsusgsa-s4mrvr37n
Person:id92ca8c77248517ef6305b88adef57de0da0e13b4us_sam_exclusionsusgsa-s4mrvr5g2
Person:idcfbc03b80566949b2693de57999163bd79ff11ceus_trade_cslofac-26927
Person:id441b959f7055b2ecf06afec9d23d27afc8e0616fus_ofac_sdnofac-26927
Person:id1368c3d8746ed21e77452072fb194cfc185f0d3aus_sam_exclusionsusgsa-s4mr9rtjl
Person:idc2ff9d0bcd34dc9caf3c0804f41de1ae36bf3b46ext_us_ofac_press_releasesofac-pr-8fb444a047dfed0901f42566da87e5c425c9c7ba
LegalEntity:id00ceb0aac7c3af697c040c8503fd6a1c10f69f49tw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:lastNamezhous_ofac_sdnofac-26927
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37p
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37q
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g1
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr37n
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g3
Person:lastNameHuangengus_ofac_sdnofac-26927
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5g2
Person:nameWAN KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g3
Person:nameHUANG, Wang Kenus_trade_cslofac-26927
Person:nameHuang Wang Kenengext_us_ofac_press_releasesofac-pr-8fb444a047dfed0901f42566da87e5c425c9c7ba
Person:nameWang Ken Huangengus_ofac_sdnofac-26927
Person:name旺根 黃zhous_ofac_sdnofac-26927
LegalEntity:nameHUANG, Wang Kentw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:nameWAN KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37q
Person:nameWAN-KEN HUANGengus_sam_exclusionsusgsa-s4mrvr37p
Person:nameWAN-KEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g2
Person:nameWANG KEN HUANGengus_sam_exclusionsusgsa-s4mr9rtjl
Person:nameWANG-GEN HUANGengus_sam_exclusionsusgsa-s4mrvr37n
Person:nameWANG-GEN HUANGengus_sam_exclusionsusgsa-s4mrvr5g1
Person:nationalitytwus_ofac_sdnofac-26927
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr37p
Person:notes(also WANG-GEN HUANG, WAN-KEN HUANG, WAN KEN HUANG, WANG-GEN HUANG, WAN-KEN HUANG, WAN KEN HUANG)engus_sam_exclusionsusgsa-s4mr9rtjl
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr5g1
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr37n
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr37q
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr5g2
Person:notes(also WANG KEN HUANG)engus_sam_exclusionsusgsa-s4mrvr5g3
Person:programIdUS-NKengus_ofac_sdnofac-26927
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26927us_ofac_sdnofac-26927
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm762ext_us_ofac_press_releasesofac-pr-8fb444a047dfed0901f42566da87e5c425c9c7ba
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5g2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtjl
Person:topicssanctionus_ofac_sdnofac-26927
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr37p
Person:topicssanctionus_trade_cslofac-26927
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5g3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr37n
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr37q
LegalEntity:topicsexport.controltw_shtctw-shtc-c0d5ab12fca4afaa53903e64bc476ba8ad988c50
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5g1
Person:uniqueEntityIdKUGVUMR4WCY6engus_sam_exclusionsusgsa-s4mrvr5g1
Person:uniqueEntityIdKUHEKVD5NHZ4engus_sam_exclusionsusgsa-s4mrvr37q
Person:uniqueEntityIdKUGVUMR4WCY6engus_sam_exclusionsusgsa-s4mrvr37n
Person:uniqueEntityIdKUH7SJSCPKN3engus_sam_exclusionsusgsa-s4mrvr5g2
Person:uniqueEntityIdKUHEKVD5NHZ4engus_sam_exclusionsusgsa-s4mrvr5g3
Person:uniqueEntityIdKUH7SJSCPKN3engus_sam_exclusionsusgsa-s4mrvr37p
  • Previous
  • 1 - 98 of 98
  • Next