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Moon Chi WONG

Sanctioned entity

Moon Chi WONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOON CHI WONG · Moon Chi WONG · WONG, Moon Chi				[sources]
Other name	BING SHEN CHEN · BINGSHEN CHEN · Bing Shen CHEN · Bingshen CHEN · CHAI SU WU · 37 more...				[sources]
Weak alias	CHI BANG				[sources]
Birth date	1945-04-21 · 1947-01-25 · 1955-02-08 · 1958-08-03 · 1958-08-08 · 1 more...				[sources]
Place of birth	China				[sources]
Nationality	China				[sources]
Country	China · United Kingdom · Hong Kong SAR China				[sources]
Citizenship	China · Cambodia				[sources]
First name	Bing Shen · Bingshen · Chai Su · Chaisu · Chi Shu · 18 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, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`611657479`	China	Passport	-	-
`750200421`	United Kingdom	British National Overseas Passport	-	-
`D489833(9)`	Hong Kong SAR China	National ID No.	-	-
`2355009C`	China	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pn1p · ofac-9340

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`611657479`	China	Passport	-	-
`750200421`	United Kingdom	British National Overseas Passport	-	-
`D489833(9)`	Hong Kong SAR China	National ID No.	-	-
`2355009C`	China	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-