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SIHAI CHENG

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	not available				[sources]
Status	not available				[sources]
Address	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, 90733 SAN PEDRO				[sources]
Modified on	2017-04-06				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	82 F.R. 16786, 16787 4/16/2017	2017-03-31	2026-01-27
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-03-31	2026-01-27

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

Source data IDs: trade-csl-c0bcb639cf4bdf18185d6d700387fd7a0a457cd8 · trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81 · us-bis-03-31-2017-sihai-cheng

For experts: raw data explorer

Factsheet Descriptions Data sources

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