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DOUGLAS CHUA

Export controlled

DOUGLAS CHUA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DOUGLAS CHUA				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Address	17 JALAN PERIA, KUALA LUMPUR				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		1993-09-10	2013-09-10

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US BIS Denied Persons List1,348

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

United States of America · BIS

Source data IDs: us-bis-9-10-1993-douglas-chua · trade-csl-f0af5d720e773e2a64aba6c1b69e17394aebff664a92dd5c6b364faa

For experts: raw data explorer

Factsheet Data sources

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