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Sanctions
Database freshness: 2026-08-14
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WM
WONG Moon Chi
Sanctioned
CHAN Shusang
Type
person
Subtype
Country
China
Date of birth
1961-03-18; 1945-04-21; 1947-01-25; 1955-02-08; 1958-08-03; 1958-08-08
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9340
Asset freeze
2005-06-01
active
Source
Legal bases
United States
Unknown
Source
