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 2026-07-30.
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
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/moon-chi-wong-nke8318637/
Machine-readable export (FTM + lineage): /data/entities/e8.json (record key nke8318637)