CHUN HAI CHENG

Export controlled

United States. Named in 1 sanctions listing.

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Summary

FR NOTICE ADDED

Sanctions and listings1

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

Addresses1

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

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