Entity record

Moon Chi WONGPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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 Kong

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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