Sihai Cheng

Export controlled

United States. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

Effective
31 Mar 2017
Ended
27 Jan 2026
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 82 F.R. 16786Reference 16787 4/16/2017bis.gov trade.gov bis.gov
Effective
31 Mar 2017
Ended
27 Jan 2026
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 82 F.R. 16786Reference 16786 4/16/2017bis.gov trade.gov bis.gov
Listed
31 Mar 2017
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2495bis.gov

Other names3

Also known as3

Alex ChengChun Hai ChengALEX CHENG

Addresses1

INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, 90733

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