Philip Cheng

Export controlled

United States. Named in 2 sanctions listings.

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Summary

FR NOTICE UPDATED

Sanctions and listings2

Listed
29 Sep 2008
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2076bis.gov
Effective
3 Dec 2007
Ended
3 Dec 2015
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 73 F.R. 59598 10/9/08bis.gov trade.gov bis.gov

Addresses2

7654 PEACH BLOSSOM DRIVE, CUPERTINO, 95014
REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, 90731

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