Entity record
Moon Chi WONGPerson
Moon Chi WONG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Chaisu WU
- Chishu HU
- Kamkong WONG
- Shusheng CHEN
- Bing Shen CHEN
- Man Chi HUANG
- Bingshen CHEN
- Chai Su WU
- CHI BANG
- Mun Chi WONG
- Munchi WONG
- Chi Shu HU
- Kam Kong WONG
- Shu Sheng CHEN
- Jiang Ping ZHANG
- Shu Sang CHAN
- Shusang CHAN
- Moonchi WONG
- Jiangping ZHANG
- Yurong DU
- Yu Rong DU
- Manchi HUANG
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- China
Identifiers
- Passport
- 611657479
- British National Overseas Passport
- 750200421
- Passport
- 2355009C
- National ID No.
- D489833(9)
Addresses
Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Moon Chi WONG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/moon-chi-wong-nke8318637/
Machine-readable export (FTM + lineage): /people/moon-chi-wong-nke8318637/entity.json