Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Moon Chi WONG · WONG, Moon Chi | [sources] | |||
Other name | Bing Shen CHEN · Bingshen CHEN · Chai Su WU · Chaisu WU · Chi Shu HU · 16 more... | [sources] | |||
Weak alias | CHI BANG | [sources] | |||
Birth date | · · · · · 1 more... | [sources] | |||
Place of birth | China | [sources] | |||
Nationality | China · Cambodia | [sources] | |||
Country | China · United Kingdom · Hong Kong SAR China | [sources] | |||
First name | Bing Shen · Bingshen · Chai Su · Chaisu · Chi Shu · 17 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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Hong Kong | China |