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PHILIP CHENG

Export controlled

PHILIP CHENG is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PHILIP CHENG				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	7654 PEACH BLOSSOM DRIVE, CUPERTINO, 95014 · REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, 90731				[sources]
Last change	2025-10-01	Last processed	2025-11-12	First seen	2025-10-01

Descriptions

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— 2025-10-07

FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2007-12-03	2015-12-03

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

Source data IDs: us-bis-83efeec026d868787a567a811f677ab626c47f05 · trade-csl-bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f · us-bis-ff13e8b083bcbe44af14a4815655f5c39c296b65 · us-bis-e2abbc184c320250dee8eb94791fd41fb48f40d8 · us-bis-12-3-2007-philip-cheng · us-bis-fa42c928276168c43ecde15c55c950bd61ee43bb

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Factsheet Descriptions Data sources

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