Statements: George K. Cheng

Canonical ID: NK-AYt2LyaZcUQgYDhVrTC5aN · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:address`	9 JUDITH DRIVE, GREENLAWN, 11550		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:address`	9 JUDITH DRIVE, GREENLAWN, 11550	eng	us_bis_denied_new	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-07
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887	eng	us_bis_denied	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-08
`LegalEntity:address`	UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887	eng	us_bis_denied_new	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-07
`LegalEntity:address`	9 JUDITH DRIVE, GREENLAWN, 11550	eng	us_bis_denied	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-08
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-07
`LegalEntity:id`	c3cb4a577a0581fdc699320cc5f74fc305f97935	eng	us_bis_denied_new	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-07
`LegalEntity:id`	3a1552f95b111b6f62458a34047fed35d86b09ee	eng	us_bis_denied	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-08
`LegalEntity:id`	078e09309fe8d7d5426596682b6a49ae019a7dfc	eng	us_bis_denied	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-08
`LegalEntity:id`	18cc404a71ced8c4ef91dbdf8af715655a7e0b10		us_trade_csl	`trade-csl-90f112fe23ae470e9d73586285d22615`	2025-09-01
`LegalEntity:id`	71853887f2aeca5882b222697eaa763ee18a8d0f		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:id`	964d631f21c80e37e7fb73a346dea8005183eb70	eng	us_bis_denied_new	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-07
`LegalEntity:modifiedAt`	2001-04-11	eng	us_bis_denied	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-08
`LegalEntity:modifiedAt`	2001-04-11	eng	us_bis_denied_new	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-07
`LegalEntity:modifiedAt`	2001-04-11	eng	us_bis_denied	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-08
`LegalEntity:modifiedAt`	2001-04-11	eng	us_bis_denied_new	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-07
`LegalEntity:name`	GEORGE K. CHENG	eng	us_bis_denied_new	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-07
`LegalEntity:name`	GEORGE K. CHENG	eng	us_bis_denied_new	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-07
`LegalEntity:name`	GEORGE K. CHENG		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:name`	George K. Cheng		us_trade_csl	`trade-csl-90f112fe23ae470e9d73586285d22615`	2025-08-26
`LegalEntity:name`	GEORGE K. CHENG	eng	us_bis_denied	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-08
`LegalEntity:name`	GEORGE K. CHENG	eng	us_bis_denied	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-08
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-08
`LegalEntity:notes`	NEW		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:notes`	NEW	eng	us_bis_denied_new	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-07
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-08
`LegalEntity:notes`	NEW	eng	us_bis_denied_new	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-90f112fe23ae470e9d73586285d22615`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9883ebc5024d3194e9198ec9738524c480e91d08`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0fb9f6a04c51d05050a497646f3b0c606829fbb4`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-90f112fe23ae470e9d73586285d22615`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb`	2025-10-01

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