Cheng, George K.

Export controlled

United States. Named in 3 sanctions listings.

Screen this subject

Summary

NEW

Sanctions and listings3

Effective
2 Apr 2001
Ended
23 Feb 2009
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 66 F.R. 18898 4/12/01bis.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 64 FR 25389trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
11 May 1999
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 64 FR 25389
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

George K. Cheng

Addresses2

9 JUDITH DRIVE, GREENLAWN, 11550
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, 17887

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