Chin-Hua HUANG

List: SDN
Type: Individual
Programs: IFSR NPWMD
Designated: Nov 10, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

Jinee HUANG · a.k.a.

Addresses

Taiwan

Identifiers

Identification Number: H222234242 (Taiwan)
Passport: 302114600 (Taiwan)
Additional Sanctions Information: Subject to Secondary Sanctions
Gender: Female

Remarks

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