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Moon Chi WONG

Sanctioned entity
TypePerson[sources]
NameBING SHEN CHEN · BINGSHEN CHEN · CHAI SU WU · CHAISU WU · CHI SHU HU · 19 more...[sources]
Other nameBING SHEN CHEN · BINGSHEN CHEN · Bing Shen CHEN · Bingshen CHEN · CHAI SU WU · 38 more...[sources]
Weak aliasCHI BANG[sources]
Birth date · · · · · 1 more...[sources]
Place of birthChina[sources]
NationalityChina[sources]
CountryChina · United Kingdom · Hong Kong SAR[sources]
CitizenshipChina · Cambodia[sources]
First nameBING SHEN · BINGSHEN · Bing Shen · Bingshen · CHAI SU · 39 more...[sources]
ID NumberD489833(9)[sources]
Last nameCHAN · CHEN · DU · HU · HUANG · 3 more...[sources]
Passport number2355009C · 611657479 · 750200421[sources]
AddressHONG KONG, CHN · Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

US SAM Procurement Exclusions105,316

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: usgsa-s4mr3pn1y · usgsa-s4mr3pn1t · usgsa-s4mr3pn1w · usgsa-s4mr3pn1x · usgsa-s4mr3pn20 · usgsa-s4mr3qznh · usgsa-s4mr3qtq6 · usgsa-s4mr3pn1v · usgsa-s4mr3pn26 · usgsa-s4mr3qskn · usgsa-s4mr3pn24 · usgsa-s4mr3qskp · usgsa-s4mr3r29l · usgsa-s4mr3pn22 · usgsa-s4mr3qqdp · usgsa-s4mr3pn23 · usgsa-s4mr3pn21 · usgsa-s4mr3pn1p · ofac-9340 · usgsa-s4mr3qs6k · usgsa-s4mr3pn25 · usgsa-s4mr3r675 · usgsa-s4mr3pn1z

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