Statements: CHUN HAI CHENG

Canonical ID: NK-UbR39pzATQFSRqNV83fq8b · 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`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733		us_trade_csl	`trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48`	2024-07-12
`LegalEntity:address`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733	eng	us_bis_denied	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-08
`LegalEntity:address`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733	eng	us_bis_denied_new	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-08
`LegalEntity:country`	us		us_trade_csl	`trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48`	2024-07-12
`LegalEntity:id`	5e70cb13599a40811a25bf7ba25caec95bd0122a	eng	us_bis_denied	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-08
`LegalEntity:id`	55148130926d90a1a4c4967215712346db13dfe1	eng	us_bis_denied_new	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:id`	21d7b20fdda4d6f53acde8fc8983a33effce11cb		us_trade_csl	`trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48`	2025-09-01
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-08
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied_new	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:name`	CHUN HAI CHENG	eng	us_bis_denied_new	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:name`	CHUN HAI CHENG	eng	us_bis_denied	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-08
`LegalEntity:name`	CHUN HAI CHENG		us_trade_csl	`trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48`	2024-07-12
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-08
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48`	2024-07-12
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-40b9c80e5d2a2fc811a874ce0b9c04103a4c1b5ce6d45b0e22621f48`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-ddde5b18cd4eb5289a453721adc039dd6318f170`	2025-10-08

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