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SDN list · entry 30291

Huang Chin-Hua

Yes. Huang Chin-Hua is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 30291, added on November 10, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, NPWMD
Typeindividual
Added to the listNovember 10, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Huang Chin-HuaPrimary namestrong
Huang JineeA.K.A.strong

Identifiers

DocumentNumberIssued by
Identification NumberH222234242Taiwan
Passport302114600Taiwan

Details published by OFAC

Date of birthApril 8, 1978
Place of birthTaiwan
CitizenshipTaiwan
AddressTaiwan
Additional Sanctions Information -Subject to Secondary Sanctions
GenderFemale

Legal basis