HUANG, Chin-Hua SDN — Treasury

Specially Designated Nationals List · Individual · TW · view upstream ↗

Why on the list

(Linked To: DES INTERNATIONAL CO., LTD.)

Programs

IFSRNPWMD

Key facts

CSL entity number: 30291
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: TW
Aliases tracked: 1

Aliases / AKAs

HUANG, Jinee

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