# WONG, Moon Chi

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · CN

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- 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

## Key facts

- **CSL entity number:** 9340
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** SDNTK
- **Countries:** CN

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 9340 (WONG, Moon Chi). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/9340. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=WONG%2C%20Moon%20Chi) · CC0 1.0*