# Moon Chi WONG

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CN;GB;HK;KH

## Why on the list

SDNTK - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1990769583
- **Primary name:** Moon Chi WONG
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CN;GB;HK;KH
- **Total aliases tracked:** 22

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1990769583

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1990769583. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1990769583. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Moon%20Chi%20WONG) · CC0 1.0*