Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

WONG, Moon Chi

● Active Sanction | Registry ID: 9340 | Last Updated: 2005-06-01

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 18 Mar 1961
Birthdate 21 Apr 1945
Birthdate 25 Jan 1947
Birthdate 08 Feb 1955
Birthdate 03 Aug 1958
Birthdate 08 Aug 1958
Citizenship Country China
Citizenship Country Cambodia
Nationality Country China
Place of Birth China

Official IDs

  • British National Overseas Passport:
    750200421
  • National ID No.:
    D489833(9)
  • Passport:
    611657479
  • Passport:
    2355009C

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website