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2026-10-29 03:28 UTC

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WM

WONG Moon Chi

Sanctioned
CHAN Shusang
Type
person
Subtype
Country
China
Date of birth
1961-03-18; 1945-04-21; 1947-01-25; 1955-02-08; 1958-08-03; 1958-08-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9340
Asset freeze
2005-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WU Chai SuAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WONG KamkongAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WU ChaisuAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WONG MoonchiAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WONG Kam KongAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DU YurongAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAN Shu SangAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEN Shu ShengAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WONG Moon ChiPrimary name
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DU Yu RongAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEN BingshenAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHI BANGWeak alias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HU Chi ShuAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZHANG JiangpingAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEN ShushengAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZHANG Jiang PingAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HU ChishuAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WONG MunchiAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HUANG Man ChiAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HUANG ManchiAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WONG Mun ChiAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHEN Bing ShenAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAN ShusangAlias
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 750200421PASSPORT
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    047f72ae11d8f770818ab5fae151c4294645c20de4e35663e580faa7096d0dbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2355009CPASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    047f72ae11d8f770818ab5fae151c4294645c20de4e35663e580faa7096d0dbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D489833(9)NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    047f72ae11d8f770818ab5fae151c4294645c20de4e35663e580faa7096d0dbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 611657479PASSPORT
    Country: China
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    047f72ae11d8f770818ab5fae151c4294645c20de4e35663e580faa7096d0dbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9340OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    047f72ae11d8f770818ab5fae151c4294645c20de4e35663e580faa7096d0dbf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-03-18; 1945-04-21; 1947-01-25; 1955-02-08; 1958-08-03; 1958-08-08Birth date
    Source not recordedOriginal record not linked

Places

  • ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    9340
    SHA-256
    285a9b4e7f00195d2de3b3335aa3b1aeebebb7f4e0a524b42c3830136cd3d326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)