Moon Chi WONG OFAC sanctioned

Person · CN;GB;HK;KH · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 1990769583
Type: Person
Sanctions program: US-NARCO
Country: CN;GB;HK;KH
Aliases tracked: 22

Aliases / AKAs

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

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