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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOON CHI WONG · Moon Chi WONG · WONG, Moon Chi | [sources] | |||
| Other name | BING SHEN CHEN · BINGSHEN CHEN · Bing Shen CHEN · Bingshen CHEN · CHAI SU WU · | [sources] | |||
| Weak alias | CHI BANG | [sources] | |||
| Birth date | · · · · · | [sources] | |||
| Place of birth | China | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · United Kingdom · Hong Kong SAR China | [sources] | |||
| Citizenship | China · Cambodia | [sources] | |||
| First name | Bing Shen · Bingshen · Chai Su · Chaisu · Chi Shu · | [sources] | |||
| ID Number | D489833(9) | [sources] | |||
| Last name | CHAN · CHEN · DU · HU · HUANG · | [sources] | |||
| Passport number | 2355009C · 611657479 · 750200421 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |