BIS Denied PersonsEntity

PHILIP CHENG

🇺🇸United StatesAdded 2007-12-03bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2007

Commerce / BIS

This entity

PHILIP CHENG

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PHILIP CHENGSince 2007-12-03#bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2007

Commerce / BIS

This entity

PHILIP CHENG

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctioning authority notes

FR NOTICE UPDATED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2007-12-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "73 F.R. 59598 10/9/08",
  "entity_name": "PHILIP CHENG",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, CA, 90731, US",
    "7654 PEACH BLOSSOM DRIVE, CUPERTINO, CA, 95014, US"
  ],
  "programs": [],
  "date_added": "2007-12-03",
  "raw_data": {
    "ids": null,
    "csl_id": "bfef36525ecf48bfc667fbaf3ea83c5e1858406956f1c543a9f96b0f",
    "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.