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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BING SHEN CHEN · BINGSHEN CHEN · CHAI SU WU · CHAISU WU · CHI SHU HU · | [sources] | |||
| Other name | Bing Shen CHEN · Bingshen CHEN · Chai Su WU · Chaisu WU · Chi Shu HU · | [sources] | |||
| Weak alias | CHI BANG | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | China | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · United Kingdom · Hong Kong SAR | [sources] | |||
| Citizenship | China · Cambodia | [sources] | |||
| First name | Bing Shen · Bingshen · Chai Su · Chaisu · Chi Shu · | [sources] | |||
| ID Number | D489833(9) | [sources] | |||
| Last name | CHAN · CHEN · DU · HU · HUANG · | [sources] | |||
| Passport number | 2355009C · 611657479 · 750200421 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, CHISHU HU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, JIANG PING ZHANG, BINGSHEN CHEN)
(also MOON CHI WONG, CHAISU WU, KAMKONG WONG, BING SHEN CHEN, CHAI SU WU, MUNCHI WONG, KAM KONG WONG, SHU SHENG CHEN, SHUSANG CHAN, MOONCHI WONG, JIANGPING ZHANG, YURONG DU, MANCHI HUANG, MAN CHI HUANG, YU RONG DU, SHU SANG CHAN, SHUSHENG CHEN, MUN CHI WONG, CHI SHU HU, JIANG PING ZHANG, BINGSHEN CHEN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-9340 · usgsa-s4mr3pn1x · usgsa-s4mr3qtq6 · usgsa-s4mr3pn21 · usgsa-s4mr3pn1w · usgsa-s4mr3qqdp · usgsa-s4mr3pn23 · usgsa-s4mr3qskp · usgsa-s4mr3pn1p · usgsa-s4mr3pn1z · usgsa-s4mr3pn24 · usgsa-s4mr3r675 · usgsa-s4mr3pn22 · usgsa-s4mr3pn1t · usgsa-s4mr3qs6k · usgsa-s4mr3r29l · usgsa-s4mr3qznh · usgsa-s4mr3pn26 · usgsa-s4mr3pn25 · usgsa-s4mr3qskn · usgsa-s4mr3pn1y · usgsa-s4mr3pn20 · usgsa-s4mr3pn1vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
D489833(9) | Hong Kong SAR | National ID No. | - | - | |