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HC

Huang Chin-Hua

Sanctioned
Huang Jinee
Type
person
Subtype
Country
Taiwan
Date of birth
1978-04-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30291
Asset freeze
2020-11-10activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Huang JineeAlias
    OFAC ↗
    Record provenance
    ID
    30291
    SHA-256
    093b08959f6003f0df731bba328275430086b93ff820f028a82486b32e717c5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Huang Chin-HuaPrimary name
    OFAC ↗
    Record provenance
    ID
    30291
    SHA-256
    093b08959f6003f0df731bba328275430086b93ff820f028a82486b32e717c5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • H222234242IDENTIFICATION_NUMBER
    Country: Taiwan
    OFAC ↗
    Record provenance
    ID
    30291
    SHA-256
    780b0bc2b38225936113bcb018dfcf0e0d3c52f275167458cd39472d0f990ec9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30291OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30291
    SHA-256
    780b0bc2b38225936113bcb018dfcf0e0d3c52f275167458cd39472d0f990ec9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 302114600PASSPORT
    Country: Taiwan
    OFAC ↗
    Record provenance
    ID
    30291
    SHA-256
    780b0bc2b38225936113bcb018dfcf0e0d3c52f275167458cd39472d0f990ec9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-04-08Birth date
    Source not recordedOriginal record not linked

Places

  • TaiwanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TaiwanResidence
    OFAC ↗
    Record provenance
    ID
    30291
    SHA-256
    093b08959f6003f0df731bba328275430086b93ff820f028a82486b32e717c5d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)