Sanctions List Search

Details:

Type:	Individual	List:	SDN
Last Name:	WONG	Program:	SDNTK
First Name:	Moon Chi	Nationality:	China
Title:		Citizenship:	China; Cambodia
Date of Birth:	18 Mar 1961; 03 Aug 1958; 08 Aug 1958; 08 Feb 1955; 21 Apr 1945; 25 Jan 1947	Remarks:
Place of Birth:	China

Identifications:

Type	ID#	Country
Passport	611657479	China
British National Overseas Passport	750200421	United Kingdom
Passport	2355009C	China
National ID No.	D489833(9)	Hong Kong

Aliases:

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

Addresses:

Address	City	State/Province	Postal Code	Country
	Hong Kong			China

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM