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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | George K. Cheng | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [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 | Last processed | First seen | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb · us-bis-4-2-2001-george-k-cheng · trade-csl-d2b79f4188664fa2b12fb6287eb365eb · trade-csl-90f112fe23ae470e9d73586285d22615For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |