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Cheng, George K.

Debarred entity · Export controlled

Cheng, George K. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Cheng, George K. · George K. Cheng				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	9 JUDITH DRIVE, GREENLAWN, 11550 · UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887				[sources]
Last change	2025-10-01	Last processed	2026-02-15	First seen	2023-10-16

Descriptions

NEW

— 2025-10-07

NEW

— 2025-10-07

NEW

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department		-	-

Data sources

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

US Trade Consolidated Screening List (CSL)23,621

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

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-AYt2LyaZcUQgYDhVrTC5aN?nested=true

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