Wang Ken Huang

Sanctioned entity

Born 18 Jul 1960 (66 years old),Taiwan. Named in 5 sanctions listings.

Screen this subject

Summary

(also Wang Ken HUANG)

(also Wan Ken HUANG, Wan-Ken HUANG, Wang-gen HUANG, Wan Ken HUANG, Wan-Ken HUANG, Wang-gen HUANG)

Sanctions and listings5

Listed
20 Sep 2019
Effective
30 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
30 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2019
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 26927treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
30 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
30 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Shang Yuan BaoSanctionedDebarred
Share not stated
Owned or Controlled By

Other names12

Also known as12

黃旺根Wang-gen HuangWan Ken HuangHUANG, Wan-KenWan-Ken HuangHUANG, Wang-genHUANG, Wan Ken旺根黃Wan-Ken HUANGWang-gen HUANGWan Ken HUANGHUANG, Wang Ken

Addresses1

Taiwan

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