Lists › OFAC SDN › ofac_sdn-30291
Chin-Hua HUANG
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30291.
Programs
Names and aliases
| Chin-Hua HUANG | primary |
| Jinee HUANG | alias (strong) |
Identifiers
| Passport | 302114600 | Taiwan |
Details
| Countries |  Taiwan |
| Birth dates | 1978-04-08 |
| Birth places | Taiwan |
| Addresses | Taiwan |
Remarks (as published)
(Linked To: DES INTERNATIONAL CO., LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.