Moon Chi WONG

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress27 nodes · 26 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 9340	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 9340

list version published 2026-07-30

Recorded name	Kind
Moon Chi WONG	Primary name
Bing Shen CHEN	Alias
Bingshen CHEN	Alias
Chai Su WU	Alias
Chaisu WU	Alias
Chi Shu HU	Alias
Chishu HU	Alias
Jiang Ping ZHANG	Alias
Jiangping ZHANG	Alias
Kam Kong WONG	Alias
Kamkong WONG	Alias
Man Chi HUANG	Alias
Manchi HUANG	Alias
Moonchi WONG	Alias
Mun Chi WONG	Alias
Munchi WONG	Alias
Shu Sang CHAN	Alias
Shu Sheng CHEN	Alias
Shusang CHAN	Alias
Shusheng CHEN	Alias
Yu Rong DU	Alias
Yurong DU	Alias
CHI BANG	Weak alias

Programmes

SDNTK

Addresses recorded

Hong Kong, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}