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WONG, Moon Chi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['CN']
Date of birth
['1961-03-18', '1945-04-21', '1947-01-25', '1955-02-08', '1958-08-03', '1958-08-08']
Place of birth
['China']

Also known as

Aliases
Bingshen' · Bing Shen' · Chaisu' · Chai Su' · 'CHAN · 'CHEN · 'CHI BANG' · Chishu' · Chi Shu' · 'DU · 'HU · 'HUANG · Jiangping' · Jiang Ping' · Kamkong' · Kam Kong' · Manchi'] · Man Chi' · Moonchi' · Munchi' · Mun Chi' · Shusang' · Shu Sang' · Shusheng' · Shu Sheng' · 'WONG · 'WU · ['WU · Yurong' · Yu Rong' · 'ZHANG

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.