BIS Denied PersonsEntity
GEORGE K. CHENG
🇺🇸United StatesAdded 2001-04-020e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb
List severityMediumOn 2 non-critical lists
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists
Relationships at a glance
3 nodes · 2 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 2 federal lists.
Relationship graph
3 nodes · 2 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- 9 JUDITH DRIVE, GREENLAWN, NY, 11550, US
- UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, 17887, US
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_DENIED",
"source_record_id": "0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb",
"source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
"citation": "66 F.R. 18898 4/12/01",
"entity_name": "GEORGE K. CHENG",
"entity_type": "Entity",
"country": "United States",
"aliases": [],
"addresses": [
"9 JUDITH DRIVE, GREENLAWN, NY, 11550, US",
"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, 17887, US"
],
"programs": [],
"date_added": "2001-04-02",
"raw_data": {
"ids": null,
"csl_id": "0e72ce6a4a7f9c1d58d8e2d4b3f2fe7ec6a97b559c4570e122bfebfb",
"csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
"country_raw": "US",
"entity_number": null
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.