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Henson Chua

Debarred entity · Export controlled

Henson Chua is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Henson Chua				[sources]
Legal form	not available				[sources]
Country	Philippines · United States				[sources]
Status	not available				[sources]
Address	27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780 · 2945 SOMERSET PLACE, SAN MARINO, 91108				[sources]
Last change	2025-10-01	Last processed	2025-10-31	First seen	2025-08-26

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

COUNTRY CODE CORRECTED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

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		2012-12-21	2016-11-08

Data sources

US Trade Consolidated Screening List (CSL)23,257

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-7112bbf5dc1032b4e2b4d62b8015fbd774233e43 · us-bis-2012-12-21-henson-chua · us-bis-1d768fdf7d573e67ee975ca4a093082cfe5aeed2 · trade-csl-8cc349a339f84639985dd6f50c44ab98 · trade-csl-206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd · trade-csl-422436241d5f4089b449d3458ae382dc · us-bis-f1451c01022fb04139dff786e99237e2f4202a2a · us-bis-fde2e9d659cc07ef0e8612131eab4c47b4fdb63d

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Factsheet Descriptions Data sources

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