Statements: JINEE HUANG

Canonical ID: NK-CAsW7QEpYJQUogAaQZUS7U · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTaiwantw_shtctw-shtc-817347459c9663037e1249cf2c10c811b312c035
LegalEntity:aliasHUANG, Jineetw_shtctw-shtc-817347459c9663037e1249cf2c10c811b312c035
Person:aliasJinee Huangengus_ofac_sdnofac-30291
Person:birthDate1978-04-08engus_ofac_sdnofac-30291
Person:birthPlaceTaiwanengus_ofac_sdnofac-30291
Person:citizenshiptwengus_ofac_sdnofac-30291
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr5rn
Person:countrytwengus_sam_exclusionsusgsa-s4mrvr3k8
Person:countrytwengus_sam_exclusionsusgsa-s4mrfb77s
LegalEntity:countrytwtw_shtctw-shtc-817347459c9663037e1249cf2c10c811b312c035
Person:countrytwengus_ofac_sdnofac-30291
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3k8
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rn
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77s
Person:firstNameJINEEengus_sam_exclusionsusgsa-s4mrvr5rn
Person:firstNameJINEEengus_sam_exclusionsusgsa-s4mrvr3k8
Person:firstNameChin-Huaengus_ofac_sdnofac-30291
Person:firstNameJineeengus_ofac_sdnofac-30291
Person:firstNameCHIN-HUAengus_sam_exclusionsusgsa-s4mrfb77s
Person:genderfemaleengus_ofac_sdnofac-30291
Person:id9e22afdd8e7ab8391098272f87e530d0b109889eus_trade_cslofac-30291
Person:id1841056eacc6b8bdcc5daf0d32ab1a3529161186engus_sam_exclusionsusgsa-s4mrvr5rn
Person:idfe35ce330d566aaa8b10f165d90dc781979fd4fbengus_ofac_sdnofac-30291
LegalEntity:id745b5c449fcb8a9d7e0d86d56ff73a1b7c164deetw_shtctw-shtc-817347459c9663037e1249cf2c10c811b312c035
Person:idd25e252397eccd823ef5b415b720f6a78d367c95engus_sam_exclusionsusgsa-s4mrfb77s
Person:id505dc297b6a29b989bfedd035bf15ae1aa1ebf51engus_sam_exclusionsusgsa-s4mrvr3k8
Person:idNumberH222234242engus_ofac_sdnofac-30291
Person:lastNameHuangengus_ofac_sdnofac-30291
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrfb77s
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr3k8
Person:lastNameHUANGengus_sam_exclusionsusgsa-s4mrvr5rn
Person:nameHUANG, Chin-Huaus_trade_cslofac-30291
LegalEntity:nameHUANG, Chin-Huatw_shtctw-shtc-817347459c9663037e1249cf2c10c811b312c035
Person:nameJINEE HUANGengus_sam_exclusionsusgsa-s4mrvr3k8
Person:nameChin-Hua Huangengus_ofac_sdnofac-30291
Person:nameCHIN-HUA HUANGengus_sam_exclusionsusgsa-s4mrfb77s
Person:nameJINEE HUANGengus_sam_exclusionsusgsa-s4mrvr5rn
Person:notes(also CHIN-HUA HUANG)engus_sam_exclusionsusgsa-s4mrvr3k8
Person:notes(also CHIN-HUA HUANG)engus_sam_exclusionsusgsa-s4mrvr5rn
Person:notes(also JINEE HUANG, JINEE HUANG)engus_sam_exclusionsusgsa-s4mrfb77s
Person:passportNumber302114600engus_ofac_sdnofac-30291
Person:programIdUS-IRANengus_ofac_sdnofac-30291
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30291engus_ofac_sdnofac-30291
LegalEntity:topicsexport.controltw_shtctw-shtc-817347459c9663037e1249cf2c10c811b312c035
Person:topicssanctionus_trade_cslofac-30291
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rn
Person:topicssanctionengus_ofac_sdnofac-30291
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3k8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77s
Person:uniqueEntityIdTC5WTHXVMZ75engus_sam_exclusionsusgsa-s4mrvr5rn
Person:uniqueEntityIdTC5WTHXVMZ75engus_sam_exclusionsusgsa-s4mrvr3k8
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