WONG, Moon Chi SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 9340
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 22

Aliases / AKAs

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

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