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Moon Chi WONG

Sanctioned entity

Moon Chi WONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BING SHEN CHEN · BINGSHEN CHEN · CHAI SU WU · CHAISU WU · CHI SHU HU · 19 more...				[sources]
Other name	BING SHEN CHEN · BINGSHEN CHEN · Bing Shen CHEN · Bingshen CHEN · CHAI SU WU · 38 more...				[sources]
Weak alias	CHI BANG				[sources]
Birth date	1945-04-21 · 1947-01-25 · 1955-02-08 · 1958-08-03 · 1958-08-08 · 1 more...				[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 · Bing Shen · Bingshen · CHAI SU · 39 more...				[sources]
ID Number	`D489833(9)`				[sources]
Last name	CHAN · CHEN · DU · HU · HUANG · 3 more...				[sources]
Passport number	`2355009C` · `611657479` · `750200421`				[sources]
Address	HONG KONG, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`D489833(9)`	Hong Kong SAR	National ID No.	-	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-
United States of America	TREAS-OFAC	Reciprocal	-	-

Show more (23)

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

For experts: raw data explorer

Factsheet Data sources

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