On official sanctions lists
Moon Chi WONG
24 names and spellings · found in 3 data sources · on 2 official sanctions lists
Also known as
- WONG, Moon Chi
- Shusheng CHEN
- Manchi HUANG
- Yu Rong DU
- Jiang Ping ZHANG
- Yurong DU
- Jiangping ZHANG
- Mun Chi WONG
- Bingshen CHEN
- Chi Shu HU
- Chishu HU
- Shu Sang CHAN
- Shusang CHAN
- Bing Shen CHEN
- Kamkong WONG
- Man Chi HUANG
- Munchi WONG
- Kam Kong WONG
- Shu Sheng CHEN
- Moonchi WONG
- Chaisu WU
- Chai Su WU
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 2 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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