HUANG, Chin-Hua — OFAC Sanctioned (NPWMD] [IFSR, individual)
HUANG, Chin-Hua — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HUANG, Chin-Hua; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | HUANG, Chin-Hua |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 08 Apr 1978; POB Taiwan; citizen Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport 302114600 (Taiwan) expires 07 Oct 2020; Identification Number H222234242 (Taiwan); Linked To: DES INTERN |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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