SDN list · entry 9340

WONG Moon Chi

Yes. WONG Moon Chi is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9340, added on June 1, 2005. OFAC lists 22 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDNTK
Type	individual
Added to the list	June 1, 2005
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
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.	strong
CHI BANG	A.K.A.	weak alias
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	A.K.A.	strong
WONG Moon Chi	Primary name	strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
Passport	611657479	China
British National Overseas Passport	750200421	United Kingdom
Passport	2355009C	China
National ID No.	D489833(9)	Hong Kong

Details published by OFAC

Date of birth	March 18, 1961April 21, 1945January 25, 1947February 8, 1955August 3, 1958August 8, 1958
Place of birth	China
Nationality	China
Citizenship	ChinaCambodia
Address	Hong Kong, China

Legal basis

Unknown