Nex Systems
Person

Chin-Hua Huang

Sanctioned entity

Born 8 Apr 1978 (48 years old),Taiwan. Named in 3 sanctions listings.

Screen this subject

Summary

(also Jinee HUANG, Jinee HUANG)

(also Chin-Hua HUANG)

Sanctions and listings3

  • Listed
    16 Feb 2025
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Nov 2020

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 30291treasury.govofac.treasury.gov

  • Listed
    25 Nov 2020
    Effective
    10 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • DES INTERNATIONAL CO.SanctionedDebarredExport controlled
    Linked to
    "Providing support to"ChinaSingaporeUnited Arab Emirates

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID numberH222234242
Passport302114600
Passport302114600Taiwan7 Oct 2020
Identification numberH222234242Taiwan

Other names4

Also known as4

Jinee HuangHUANG, JineeHUANG, Chin-HuaJinee HUANG

Addresses1

  • Taiwan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.