Lists of sanctions
18.119.103.40
03.05.2025 19:45:48

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 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 03.05.2025. 19:16
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