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ALEX CHENG

Export controlled · Sanctioned entity

ALEX CHENG is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ALEX CHENG				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2024-07-12

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-07-12

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		2017-03-31	2026-01-27

Data sources

US Trade Consolidated Screening List (CSL)22,222

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: trade-csl-d349a7171e8e6115468f56fb8115554584504ce8 · trade-csl-6b1aaf79fe5c5ea61ebb2943639a8c7b852891489cbf49bcc26e049b · trade-csl-c3bc7bfee812ab4e988ad91bf4a61d0ebc92a07a2f723867c5f4e833 · us-bis-03-31-2017-alex-cheng · us-bis-2017-03-31-alex-cheng

For experts: raw data explorer

Factsheet Descriptions Data sources

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