Statements: SIHAI CHENG

Canonical ID: NK-hYDS326a84uMti3tCRMcoQ · 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-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2024-07-11
`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-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07
`LegalEntity:address`	INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733	eng	us_bis_denied	`us-bis-55f7b3835193c9851bc0f8674857889dcd056919`	2025-10-31
`LegalEntity:country`	us		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07
`LegalEntity:id`	2435809d9cd3d655ced48c0e2cf48a655a93b0ea	eng	us_bis_denied_new	`us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07
`LegalEntity:id`	942e8345236fa355067ad9e7951d7aee34858b8c		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2025-09-01
`LegalEntity:id`	e199852789e0b553d62abc6860d0b3ba54848f31	eng	us_bis_denied	`us-bis-55f7b3835193c9851bc0f8674857889dcd056919`	2025-10-31
`LegalEntity:modifiedAt`	2017-04-06	eng	us_bis_denied_new	`us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07
`LegalEntity:name`	SIHAI CHENG		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2023-04-20
`LegalEntity:name`	SIHAI CHENG	eng	us_bis_denied_new	`us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07
`LegalEntity:name`	SIHAI CHENG	eng	us_bis_denied	`us-bis-55f7b3835193c9851bc0f8674857889dcd056919`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-55f7b3835193c9851bc0f8674857889dcd056919`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-55f7b3835193c9851bc0f8674857889dcd056919`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-55f7b3835193c9851bc0f8674857889dcd056919`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-1f5b6b3f95d38d42fa188899aeeddc19a87a44a9aa112fd957182e81`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-f3ba9d0f2e044272fd917ff20bd4b1db47467ce2`	2025-10-07

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