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Moon Chi WONG

Sanctioned entity
Moon Chi WONG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMoon Chi WONG · WONG, Moon Chi[sources]
Other nameBing Shen CHEN · Bingshen CHEN · Chai Su WU · Chaisu WU · Chi Shu HU · 16 more...[sources]
Weak aliasCHI BANG[sources]
Birth date · · · · · 1 more...[sources]
Place of birthChina[sources]
NationalityChina · Cambodia[sources]
CountryChina · United Kingdom · Hong Kong SAR China[sources]
First nameBing Shen · Bingshen · Chai Su · Chaisu · Chi Shu · 17 more...[sources]
ID NumberD489833(9)[sources]
Last nameCHAN · CHEN · DU · HU · HUANG · 3 more...[sources]
Passport number2355009C · 611657479 · 750200421[sources]
AddressHong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-9340

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