Search OpenSanctions

ALEX YUN CHEONG YUE

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	not available				[sources]
Status	not available				[sources]
Address	9723 CORTADA STREET, 91733 SOUTH EL MONTE				[sources]
Modified on	2023-05-23				[sources]
Last changed	2024-03-21	Last checked	2024-05-15	First seen	2023-05-23

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-05-25

ADDITION, F.R. NOTICE ADDED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-05-17	2031-03-03
Bureau of Industry and Security (BIS)	88 F.R. 33093 5/23/2023	2023-05-17	2031-03-03

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,940

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-32f340a4f41b840416e7431e4b9bcee211137054ecd6c002e0934023 · us-bis-05-17-2023-alex-yun-cheong-yue · trade-csl-d777d376b07b47d31151f4cba82b4b1f21c5ebf5e2b6daf4360b226a

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