OFAC UID 9340 · SDN · Individual
Moon Chi WONG
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 1, 2005
Also known as
- Chaisu WU · a.k.a.
- Chishu HU · a.k.a.
- Kamkong WONG · a.k.a.
- Shusheng CHEN · a.k.a.
- Bing Shen CHEN · a.k.a.
- Man Chi HUANG · a.k.a.
- Bingshen CHEN · a.k.a.
- Chai Su WU · a.k.a.
- CHI BANG · a.k.a.
- Mun Chi WONG · a.k.a.
- Munchi WONG · a.k.a.
- Chi Shu HU · a.k.a.
- Kam Kong WONG · a.k.a.
- Shu Sheng CHEN · a.k.a.
- Jiang Ping ZHANG · a.k.a.
- Shu Sang CHAN · a.k.a.
- Shusang CHAN · a.k.a.
- Moonchi WONG · a.k.a.
- Jiangping ZHANG · a.k.a.
- Yurong DU · a.k.a.
- Yu Rong DU · a.k.a.
- Manchi HUANG · a.k.a.
Addresses
- Hong Kong China
Identifiers
- Passport: 611657479 (China)
- British National Overseas Passport: 750200421 (United Kingdom)
- Passport: 2355009C (China)
- National ID No.: D489833(9) (Hong Kong)