Wang Ken HUANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HUANG |
|---|---|
| First name/Name | Wang Ken |
| Full name/Name | Wang Ken HUANG |
| Type | Name |
| Last name/Name | HUANG |
|---|---|
| First name/Name | Wang-gen |
| Full name/Name | Wang-gen HUANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUANG |
|---|---|
| First name/Name | Wan-Ken |
| Full name/Name | Wan-Ken HUANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUANG |
|---|---|
| First name/Name | Wan Ken |
| Full name/Name | Wan Ken HUANG |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Taiwan, Province of China |
|---|
Addresses (1)
| Country | Taiwan, Province of China |
|---|---|
| Full address | Taiwan |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 06.05.2025. 01:15
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