Lists of sanctions
3.143.7.73
29.04.2025 02:26:32

Chin-Hua HUANG

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: DES INTERNATIONAL CO., LTD.)
Date of publication 11.11.2020

Names (2)

Last name/Name HUANG
First name/Name Chin-Hua
Full name/Name Chin-Hua HUANG
Type Name
Last name/Name HUANG
First name/Name Jinee
Full name/Name Jinee HUANG
Type Alias
Quality Strong

Addresses (1)

Country Taiwan, Province of China
Full address Taiwan

Birth data (2)

Birthdate
Place Taiwan
Country Taiwan, Province of China

Identification documents (3)

Type Identification Number: H222234242
Country Taiwan, Province of China
Type Passport: 302114600
Country Taiwan, Province of China
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 01:16
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