Moon Chi WONG
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (23)
| Last name/Name | WONG |
|---|---|
| First name/Name | Moon Chi |
| Full name/Name | Moon Chi WONG |
| Type | Name |
| Last name/Name | HUANG |
|---|---|
| First name/Name | Manchi |
| Full name/Name | Manchi HUANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DU |
|---|---|
| First name/Name | Yu Rong |
| Full name/Name | Yu Rong DU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Jiangping |
| Full name/Name | Jiangping ZHANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHEN |
|---|---|
| First name/Name | Bing Shen |
| Full name/Name | Bing Shen CHEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DU |
|---|---|
| First name/Name | Yurong |
| Full name/Name | Yurong DU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WONG |
|---|---|
| First name/Name | Munchi |
| Full name/Name | Munchi WONG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HU |
|---|---|
| First name/Name | Chi Shu |
| Full name/Name | Chi Shu HU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WONG |
|---|---|
| First name/Name | Kam Kong |
| Full name/Name | Kam Kong WONG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WONG |
|---|---|
| First name/Name | Moonchi |
| Full name/Name | Moonchi WONG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHANG |
|---|---|
| First name/Name | Jiang Ping |
| Full name/Name | Jiang Ping ZHANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHAN |
|---|---|
| First name/Name | Shu Sang |
| Full name/Name | Shu Sang CHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHEN |
|---|---|
| First name/Name | Bingshen |
| Full name/Name | Bingshen CHEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WU |
|---|---|
| First name/Name | Chai Su |
| Full name/Name | Chai Su WU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHI BANG |
|---|---|
| Full name/Name | CHI BANG |
| Type | Alias |
| Quality | Weak |
| Last name/Name | WONG |
|---|---|
| First name/Name | Mun Chi |
| Full name/Name | Mun Chi WONG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WU |
|---|---|
| First name/Name | Chaisu |
| Full name/Name | Chaisu WU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HU |
|---|---|
| First name/Name | Chishu |
| Full name/Name | Chishu HU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WONG |
|---|---|
| First name/Name | Kamkong |
| Full name/Name | Kamkong WONG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHEN |
|---|---|
| First name/Name | Shusheng |
| Full name/Name | Shusheng CHEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HUANG |
|---|---|
| First name/Name | Man Chi |
| Full name/Name | Man Chi HUANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHEN |
|---|---|
| First name/Name | Shu Sheng |
| Full name/Name | Shu Sheng CHEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHAN |
|---|---|
| First name/Name | Shusang |
| Full name/Name | Shusang CHAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Birth data (7)
| Place | China |
|---|---|
| Country | China |
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: 611657479 |
|---|---|
| Country | China |
| Type | British National Overseas Passport: 750200421 |
|---|---|
| Country | United Kingdom |
| Type | Passport: 2355009C |
|---|---|
| Country | China |
| Type | National ID No.: D489833(9) |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 02.11.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.