Last Updated: January 19, 2026
Moon Chi WONG
Aliases
Chaisu WU; Chishu HU; Kamkong WONG; Shusheng CHEN; Bing Shen CHEN; Man Chi HUANG; Bingshen CHEN; Chai Su WU; CHI BANG; Mun Chi WONG; Munchi WONG; Chi Shu HU; Kam Kong WONG; Shu Sheng CHEN; Jiang Ping ZHANG; Shu Sang CHAN; Shusang CHAN; Moonchi WONG; Jiangping ZHANG; Yurong DU; Yu Rong DU; Manchi HUANG
Nationality
China
DoB
1961-03-18; 1945-04-21; 1947-01-25; 1955-02-08; 1958-08-03; 1958-08-08
Address
Hong Kong, China
Reg. ID
611657479, Passport; 750200421, British National Overseas Passport; 2355009C, Passport; D489833(9), National ID No.
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20050601
Date of listing
2005-06-01
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL