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CHUN HAI CHENG

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	CHUN HAI CHENG				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733 · INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733				[sources]
Last change	2025-10-31	Last processed	2025-12-01	First seen	2024-07-12

Descriptions

Standard

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

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Bureau of Industry and Security		2017-03-31	2026-01-27

Data sources

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

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

Source data IDs: us-bis-03-31-2017-chun-hai-cheng · trade-csl-4f95f9b57d2f110b11da0c472f08eb0fa3727ba860dd73af2ffa3c00 · us-bis-333a0e3ba17f82f64935278f45edb121f4775b3e · us-bis-80e7ee7b1877985085175c933218ed4d731a7af3 · us-bis-2017-03-31-chun-hai-cheng · us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170 · trade-csl-4e19c2fedeb4bea7c5bcc34822c32e91bb6b8a15 · trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48

For experts: raw data explorer

Factsheet Descriptions Data sources

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