Moon Chi WONG

Sanctioned entity

Born 25 Jan 1947 (79 years old),China. Named in 21 sanctions listings.

Summary

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Moon Chi WONG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Chaisu WU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Chaisu WU, Man Chi HUANG, Yu Rong DU, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Chaisu WU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Jiang Ping ZHANG, Bingshen CHEN)

(also Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Chaisu WU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Bingshen CHEN)

(also Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Chaisu WU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Moon Chi WONG, Manchi HUANG, Yurong DU, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Chaisu WU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Chaisu WU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG)

(also Chaisu WU, Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Kamkong WONG, Chishu HU, Chaisu WU, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

(also Moon Chi WONG, Manchi HUANG, Yurong DU, Jiangping ZHANG, Moonchi WONG, Shusang CHAN, Shu Sheng CHEN, Kam Kong WONG, Munchi WONG, Chai Su WU, Bing Shen CHEN, Chishu HU, Chaisu WU, Man Chi HUANG, Yu Rong DU, Shusheng CHEN, Shu Sang CHAN, Mun Chi WONG, Chi Shu HU, Jiang Ping ZHANG, Bingshen CHEN)

Sanctions and listings21

Listed
1 Jun 2005
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 9340treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number	Issued by
ID number	D489833(9)
Passport	611657479
Passport	2355009C
Passport	750200421
Passport	2355009C	China
National ID no	D489833(9)	Hong Kong
Passport	611657479	China
British national overseas passport	750200421	United Kingdom

Other names23

Also known as22

Shu Sheng CHENMoonchi WONGJiangping ZHANGShusang CHANMun Chi WONGBingshen CHENKam Kong WONGChai Su WUShusheng CHENBing Shen CHENChishu HUMan Chi HUANGKamkong WONGYu Rong DUJiang Ping ZHANGChi Shu HUYurong DUChaisu WU

Show 4 more

Munchi WONGShu Sang CHANManchi HUANGWONG, Moon Chi

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

CHI BANG

Addresses1

Hong Kong

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