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CHUN HAI CHENG

Sanctioned entity

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

Type	Legal entity				[sources]
Name	CHUN HAI 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
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2026-01-27
Bureau of Industry and Security	82 F.R. 16786, 16786 4/16/2017	2017-03-31	2026-01-27

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US BIS Denied Persons List482

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

United States · BIS

Source data IDs: trade-csl-4f95f9b57d2f110b11da0c472f08eb0fa3727ba860dd73af2ffa3c00 · trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48 · us-bis-03-31-2017-chun-hai-cheng · trade-csl-4e19c2fedeb4bea7c5bcc34822c32e91bb6b8a15

For experts: raw data explorer

Factsheet Descriptions Data sources

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