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ALEX CHENG

Sanctioned entity

ALEX CHENG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEX CHENG				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733				[sources]
Last change	2024-07-12	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-12

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	82 F.R. 16786, 16786 4/16/2017	2017-03-31	2026-01-27
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2026-01-27

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-d349a7171e8e6115468f56fb8115554584504ce8 · us-bis-03-31-2017-alex-cheng · trade-csl-c3bc7bfee812ab4e988ad91bf4a61d0ebc92a07a2f723867c5f4e833 · trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b

For experts: raw data explorer

Factsheet Descriptions Data sources

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