FEOC
BIS Denied PersonsEntity

HENSON CHUA

🇺🇸United StatesAdded 2012-12-21206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd

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 · State ITAR Debarred

Risk Summary
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 view
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
HENSON CHUA
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HENSON CHUASince 2012-12-21#206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Henson Chua#e38e1bb20dbc4543832423f5b3bd9aa7
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2012
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
HENSON CHUA
United States

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

Known addresses

  • 2945 SOMERSET PLACE, SAN MARINO, CA, 91108, US
  • 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780, PH

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2012-12-21source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "78 F.R. 86 1/2/13",
  "entity_name": "HENSON CHUA",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2945 SOMERSET PLACE, SAN MARINO, CA, 91108, US",
    "27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, 1780, PH"
  ],
  "programs": [],
  "date_added": "2012-12-21",
  "raw_data": {
    "ids": null,
    "csl_id": "206f00a48d7b502c3df8bbf3f1c2a0c1b2cc74936e385f256bc104bd",
    "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.