Last Updated: June 30, 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

Date of birth

1961-03-18; 1945-04-21; 1947-01-25; 1955-02-08; 1958-08-03; 1958-08-08

Place of birth

China

Address

Hong Kong, China

Reg. ID

611657479, Passport; 750200421, British National Overseas Passport; 2355009C, Passport; D489833(9), National ID No.

Function

Other

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20050601

Date of listing

2005-06-01

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.