FEOC
OFAC SDNCriticalindividual

WONG, Moon Chi

🇨🇳ChinaCovered Nation9340

FEOC Flagged

WONG, Moon Chi appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WONG, Moon ChiCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WONG, Moon Chi#9340
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WONG, Moon ChiCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WU, ChaisuHU, ChishuWONG, KamkongCHEN, ShushengCHEN, Bing ShenHUANG, Man ChiCHEN, BingshenWU, Chai SuWONG, Mun ChiWONG, MunchiHU, Chi ShuWONG, Kam KongCHEN, Shu ShengZHANG, Jiang PingCHAN, Shu SangCHAN, ShusangWONG, MoonchiZHANG, JiangpingDU, YurongDU, Yu RongHUANG, Manchi

Known addresses

  • Hong Kong, China

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9340",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9340",
  "entity_name": "WONG, Moon Chi",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "WU, Chaisu",
    "HU, Chishu",
    "WONG, Kamkong",
    "CHEN, Shusheng",
    "CHEN, Bing Shen",
    "HUANG, Man Chi",
    "CHEN, Bingshen",
    "WU, Chai Su",
    "WONG, Mun Chi",
    "WONG, Munchi",
    "HU, Chi Shu",
    "WONG, Kam Kong",
    "CHEN, Shu Sheng",
    "ZHANG, Jiang Ping",
    "CHAN, Shu Sang",
    "CHAN, Shusang",
    "WONG, Moonchi",
    "ZHANG, Jiangping",
    "DU, Yurong",
    "DU, Yu Rong",
    "HUANG, Manchi"
  ],
  "addresses": [
    "Hong Kong, China"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9340",
    "program": "SDNTK",
    "remarks": "DOB 18 Mar 1961; alt. DOB 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug 1958; POB China; nationality China; citizen China; alt. citizen Cambodia; Passport 611657479 (China); alt. Passport 2355009C (China); National ID No. D489833(9) (Hong Kong); British National Overseas Passport 750200421 (United Kingdom); a.k.a. 'CHI BANG'.",
    "tonnage": "-0- ",
    "sdn_name": "WONG, Moon Chi",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.