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SIHAI CHENG

Export controlled · Sanctioned entity

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

Type	Legal entity				[sources]
Name	SIHAI 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	2025-11-20	First seen	2023-04-20

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), 2023-04-20

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)23,254

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 List446

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: trade-csl-c0bcb639cf4bdf18185d6d700387fd7a0a457cd8 · us-bis-2017-03-31-sihai-cheng · us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2 · us-bis-55f7b3835193c9851bc0f8674857889dcd056919 · us-bis-03-31-2017-sihai-cheng · us-bis-4d7c74da546383d857769a84fc186263990185cf · trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81

For experts: raw data explorer

Factsheet Descriptions Data sources

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