Search OpenSanctions

ALEX YUN CHEONG YUE

Export controlled · Sanctioned entity

ALEX YUN CHEONG YUE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEX YUN CHEONG YUE				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	9723 CORTADA STREET, SOUTH EL MONTE, 91733 · 9723 CORTADA STREET, SOUTH EL MONTE, CA, US, 91733				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2023-05-25

Descriptions

Standard

— US BIS Denied Persons List, 2025-10-31

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-05-25

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		2023-05-17	2031-03-03

Data sources

US BIS Denied Persons List448

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

United States · BIS

US Trade Consolidated Screening List (CSL)23,402

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-9f1d3ef5293d7118ca9e54ea32e33fc3d44aa3c6 · trade-csl-d777d376b07b47d31151f4cba82b4b1f21c5ebf5e2b6daf4360b226a · us-bis-d40eb0f1e7a79f19ce3eec03b1c1f850727e2c9f · us-bis-2023-05-17-alex-yun-cheong-yue · trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023 · us-bis-05-17-2023-alex-yun-cheong-yue · us-bis-579c6cab30c95bc76db025a162f581b8fd0609f9

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk