Henson Chua

Export controlled

Born Jan 1964,Philippines. Named in 4 sanctions listings.

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Summary

F.R. NOTICE ADDED

Sanctions and listings4

Effective
21 Dec 2012
Ended
8 Nov 2016
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 78 F.R. 86 1/2/13bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 77 FR 43414trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
24 Jul 2012
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 77 FR 43414
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Listed
21 Dec 2012
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2298bis.gov

Other names1

Also known as1

Chua, Henson

Addresses2

2945 SOMERSET PLACE, SAN MARINO, 91108
27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780

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