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Cheng, George K.

Debarred entity · Export controlled
TypeLegal entity[sources]
NameCheng, George K. · George K. Cheng[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Address9 JUDITH DRIVE, GREENLAWN, 11550 · UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887[sources]
Last changeLast processedFirst seen

Descriptions

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US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,590

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

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC


Source data IDs: us-ddtc-cheng-george-k · trade-csl-d2b79f4188664fa2b12fb6287eb365eb · us-bis-4-2-2001-george-k-cheng · us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4 · trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb · us-bis-9883ebc5024d3194e9198ec9738524c480e91d08 · trade-csl-90f112fe23ae470e9d73586285d22615

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