对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
CHEN Bingshen
Date of Birth: 1961-03-18
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/9340 uid: 9340 firstName: Moon Chi lastName: WONG sdnType: Individual programList/program: SDNTK idList/id[4022]/uid: 4022 idList/id[4022]/idType: Passport idList/id[4022]/idNumber: 611657479 idList/id[4022]/idCountry: China idList/id[4023]/uid: 4023 idList/id[4023]/idType: British National Overseas Passport idList/id[4023]/idNumber: 750200421 idList/id[4023]/idCountry: United Kingdom idList/id[4024]/uid: 4024 idList/id[4024]/idType: Passport idList/id[4024]/idNumber: 2355009C idList/id[4024]/idCountry: China idList/id[4025]/uid: 4025 idList/id[4025]/idType: National ID No. idList/id[4025]/idNumber: D489833(9) idList/id[4025]/idCountry: Hong Kong akaList/aka[8785]/uid: 8785 akaList/aka[8785]/type: a.k.a. akaList/aka[8785]/category: strong akaList/aka[8785]/lastName: WU akaList/aka[8785]/firstName: Chaisu akaList/aka[8786]/uid: 8786 akaList/aka[8786]/type: a.k.a. akaList/aka[8786]/category: strong akaList/aka[8786]/lastName: HU akaList/aka[8786]/firstName: Chishu akaList/aka[8787]/uid: 8787 akaList/aka[8787]/type: a.k.a. akaList/aka[8787]/category: strong akaList/aka[8787]/lastName: WONG akaList/aka[8787]/firstName: Kamkong akaList/aka[8788]/uid: 8788 akaList/aka[8788]/type: a.k.a. akaList/aka[8788]/category: strong akaList/aka[8788]/lastName: CHEN akaList/aka[8788]/firstName: Shusheng akaList/aka[8789]/uid: 8789 akaList/aka[8789]/type: a.k.a. akaList/aka[8789]/category: strong akaList/aka[8789]/lastName: CHEN akaList/aka[8789]/firstName: Bing Shen akaList/aka[8790]/uid: 8790 akaList/aka[8790]/type: a.k.a. akaList/aka[8790]/category: strong akaList/aka[8790]/lastName: HUANG akaList/aka[8790]/firstName: Man Chi akaList/aka[8791]/uid: 8791 akaList/aka[8791]/type: a.k.a. akaList/aka[8791]/category: strong akaList/aka[8791]/lastName: CHEN akaList/aka[8791]/firstName: Bingshen akaList/aka[8792]/uid: 8792 akaList/aka[8792]/type: a.k.a. akaList/aka[8792]/category: strong akaList/aka[8792]/lastName: WU akaList/aka[8792]/firstName: Chai Su akaList/aka[8793]/uid: 8793 akaList/aka[8793]/type: a.k.a. akaList/aka[8793]/category: weak akaList/aka[8793]/lastName: CHI BANG akaList/aka[8794]/uid: 8794 akaList/aka[8794]/type: a.k.a. akaList/aka[8794]/category: strong akaList/aka[8794]/lastName: WONG akaList/aka[8794]/firstName: Mun Chi akaList/aka[8795]/uid: 8795 akaList/aka[8795]/type: a.k.a. akaList/aka[8795]/category: strong akaList/aka[8795]/lastName: WONG akaList/aka[8795]/firstName: Munchi akaList/aka[8796]/uid: 8796 akaList/aka[8796]/type: a.k.a. akaList/aka[8796]/category: strong akaList/aka[8796]/lastName: HU akaList/aka[8796]/firstName: Chi Shu akaList/aka[8797]/uid: 8797 akaList/aka[8797]/type: a.k.a. akaList/aka[8797]/category: strong akaList/aka[8797]/lastName: WONG akaList/aka[8797]/firstName: Kam Kong akaList/aka[8798]/uid: 8798 akaList/aka[8798]/type: a.k.a. akaList/aka[8798]/category: strong akaList/aka[8798]/lastName: CHEN akaList/aka[8798]/firstName: Shu Sheng akaList/aka[8799]/uid: 8799 akaList/aka[8799]/type: a.k.a. akaList/aka[8799]/category: strong akaList/aka[8799]/lastName: ZHANG akaList/aka[8799]/firstName: Jiang Ping akaList/aka[8800]/uid: 8800 akaList/aka[8800]/type: a.k.a. akaList/aka[8800]/category: strong akaList/aka[8800]/lastName: CHAN akaList/aka[8800]/firstName: Shu Sang akaList/aka[8801]/uid: 8801 akaList/aka[8801]/type: a.k.a. akaList/aka[8801]/category: strong akaList/aka[8801]/lastName: CHAN akaList/aka[8801]/firstName: Shusang akaList/aka[8802]/uid: 8802 akaList/aka[8802]/type: a.k.a. akaList/aka[8802]/category: strong akaList/aka[8802]/lastName: WONG akaList/aka[8802]/firstName: Moonchi akaList/aka[8803]/uid: 8803 akaList/aka[8803]/type: a.k.a. akaList/aka[8803]/category: strong akaList/aka[8803]/lastName: ZHANG akaList/aka[8803]/firstName: Jiangping akaList/aka[8804]/uid: 8804 akaList/aka[8804]/type: a.k.a. akaList/aka[8804]/category: strong akaList/aka[8804]/lastName: DU akaList/aka[8804]/firstName: Yurong akaList/aka[8805]/uid: 8805 akaList/aka[8805]/type: a.k.a. akaList/aka[8805]/category: strong akaList/aka[8805]/lastName: DU akaList/aka[8805]/firstName: Yu Rong akaList/aka[8806]/uid: 8806 akaList/aka[8806]/type: a.k.a. akaList/aka[8806]/category: strong akaList/aka[8806]/lastName: HUANG akaList/aka[8806]/firstName: Manchi addressList/address[11514]/uid: 11514 addressList/address[11514]/city: Hong Kong addressList/address[11514]/country: China nationalityList/nationality[4304]/uid: 4304 nationalityList/nationality[4304]/country: China nationalityList/nationality[4304]/mainEntry: true citizenshipList/citizenship[4302]/uid: 4302 citizenshipList/citizenship[4302]/country: China citizenshipList/citizenship[4302]/mainEntry: true citizenshipList/citizenship[4303]/uid: 4303 citizenshipList/citizenship[4303]/country: Cambodia citizenshipList/citizenship[4303]/mainEntry: false dateOfBirthList/dateOfBirthItem[4295]/uid: 4295 dateOfBirthList/dateOfBirthItem[4295]/dateOfBirth: 18 Mar 1961 dateOfBirthList/dateOfBirthItem[4295]/mainEntry: true dateOfBirthList/dateOfBirthItem[4296]/uid: 4296 dateOfBirthList/dateOfBirthItem[4296]/dateOfBirth: 21 Apr 1945 dateOfBirthList/dateOfBirthItem[4296]/mainEntry: false dateOfBirthList/dateOfBirthItem[4297]/uid: 4297 dateOfBirthList/dateOfBirthItem[4297]/dateOfBirth: 25 Jan 1947 dateOfBirthList/dateOfBirthItem[4297]/mainEntry: false dateOfBirthList/dateOfBirthItem[4298]/uid: 4298 dateOfBirthList/dateOfBirthItem[4298]/dateOfBirth: 08 Feb 1955 dateOfBirthList/dateOfBirthItem[4298]/mainEntry: false dateOfBirthList/dateOfBirthItem[4299]/uid: 4299 dateOfBirthList/dateOfBirthItem[4299]/dateOfBirth: 03 Aug 1958 dateOfBirthList/dateOfBirthItem[4299]/mainEntry: false dateOfBirthList/dateOfBirthItem[4300]/uid: 4300 dateOfBirthList/dateOfBirthItem[4300]/dateOfBirth: 08 Aug 1958 dateOfBirthList/dateOfBirthItem[4300]/mainEntry: false placeOfBirthList/placeOfBirthItem[4301]/uid: 4301 placeOfBirthList/placeOfBirthItem[4301]/placeOfBirth: China placeOfBirthList/placeOfBirthItem[4301]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHEN Bingshen
Date of Birth: 1945-04-21
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/9340 uid: 9340 firstName: Moon Chi lastName: WONG sdnType: Individual programList/program: SDNTK idList/id[4022]/uid: 4022 idList/id[4022]/idType: Passport idList/id[4022]/idNumber: 611657479 idList/id[4022]/idCountry: China idList/id[4023]/uid: 4023 idList/id[4023]/idType: British National Overseas Passport idList/id[4023]/idNumber: 750200421 idList/id[4023]/idCountry: United Kingdom idList/id[4024]/uid: 4024 idList/id[4024]/idType: Passport idList/id[4024]/idNumber: 2355009C idList/id[4024]/idCountry: China idList/id[4025]/uid: 4025 idList/id[4025]/idType: National ID No. idList/id[4025]/idNumber: D489833(9) idList/id[4025]/idCountry: Hong Kong akaList/aka[8785]/uid: 8785 akaList/aka[8785]/type: a.k.a. akaList/aka[8785]/category: strong akaList/aka[8785]/lastName: WU akaList/aka[8785]/firstName: Chaisu akaList/aka[8786]/uid: 8786 akaList/aka[8786]/type: a.k.a. akaList/aka[8786]/category: strong akaList/aka[8786]/lastName: HU akaList/aka[8786]/firstName: Chishu akaList/aka[8787]/uid: 8787 akaList/aka[8787]/type: a.k.a. akaList/aka[8787]/category: strong akaList/aka[8787]/lastName: WONG akaList/aka[8787]/firstName: Kamkong akaList/aka[8788]/uid: 8788 akaList/aka[8788]/type: a.k.a. akaList/aka[8788]/category: strong akaList/aka[8788]/lastName: CHEN akaList/aka[8788]/firstName: Shusheng akaList/aka[8789]/uid: 8789 akaList/aka[8789]/type: a.k.a. akaList/aka[8789]/category: strong akaList/aka[8789]/lastName: CHEN akaList/aka[8789]/firstName: Bing Shen akaList/aka[8790]/uid: 8790 akaList/aka[8790]/type: a.k.a. akaList/aka[8790]/category: strong akaList/aka[8790]/lastName: HUANG akaList/aka[8790]/firstName: Man Chi akaList/aka[8791]/uid: 8791 akaList/aka[8791]/type: a.k.a. akaList/aka[8791]/category: strong akaList/aka[8791]/lastName: CHEN akaList/aka[8791]/firstName: Bingshen akaList/aka[8792]/uid: 8792 akaList/aka[8792]/type: a.k.a. akaList/aka[8792]/category: strong akaList/aka[8792]/lastName: WU akaList/aka[8792]/firstName: Chai Su akaList/aka[8793]/uid: 8793 akaList/aka[8793]/type: a.k.a. akaList/aka[8793]/category: weak akaList/aka[8793]/lastName: CHI BANG akaList/aka[8794]/uid: 8794 akaList/aka[8794]/type: a.k.a. akaList/aka[8794]/category: strong akaList/aka[8794]/lastName: WONG akaList/aka[8794]/firstName: Mun Chi akaList/aka[8795]/uid: 8795 akaList/aka[8795]/type: a.k.a. akaList/aka[8795]/category: strong akaList/aka[8795]/lastName: WONG akaList/aka[8795]/firstName: Munchi akaList/aka[8796]/uid: 8796 akaList/aka[8796]/type: a.k.a. akaList/aka[8796]/category: strong akaList/aka[8796]/lastName: HU akaList/aka[8796]/firstName: Chi Shu akaList/aka[8797]/uid: 8797 akaList/aka[8797]/type: a.k.a. akaList/aka[8797]/category: strong akaList/aka[8797]/lastName: WONG akaList/aka[8797]/firstName: Kam Kong akaList/aka[8798]/uid: 8798 akaList/aka[8798]/type: a.k.a. akaList/aka[8798]/category: strong akaList/aka[8798]/lastName: CHEN akaList/aka[8798]/firstName: Shu Sheng akaList/aka[8799]/uid: 8799 akaList/aka[8799]/type: a.k.a. akaList/aka[8799]/category: strong akaList/aka[8799]/lastName: ZHANG akaList/aka[8799]/firstName: Jiang Ping akaList/aka[8800]/uid: 8800 akaList/aka[8800]/type: a.k.a. akaList/aka[8800]/category: strong akaList/aka[8800]/lastName: CHAN akaList/aka[8800]/firstName: Shu Sang akaList/aka[8801]/uid: 8801 akaList/aka[8801]/type: a.k.a. akaList/aka[8801]/category: strong akaList/aka[8801]/lastName: CHAN akaList/aka[8801]/firstName: Shusang akaList/aka[8802]/uid: 8802 akaList/aka[8802]/type: a.k.a. akaList/aka[8802]/category: strong akaList/aka[8802]/lastName: WONG akaList/aka[8802]/firstName: Moonchi akaList/aka[8803]/uid: 8803 akaList/aka[8803]/type: a.k.a. akaList/aka[8803]/category: strong akaList/aka[8803]/lastName: ZHANG akaList/aka[8803]/firstName: Jiangping akaList/aka[8804]/uid: 8804 akaList/aka[8804]/type: a.k.a. akaList/aka[8804]/category: strong akaList/aka[8804]/lastName: DU akaList/aka[8804]/firstName: Yurong akaList/aka[8805]/uid: 8805 akaList/aka[8805]/type: a.k.a. akaList/aka[8805]/category: strong akaList/aka[8805]/lastName: DU akaList/aka[8805]/firstName: Yu Rong akaList/aka[8806]/uid: 8806 akaList/aka[8806]/type: a.k.a. akaList/aka[8806]/category: strong akaList/aka[8806]/lastName: HUANG akaList/aka[8806]/firstName: Manchi addressList/address[11514]/uid: 11514 addressList/address[11514]/city: Hong Kong addressList/address[11514]/country: China nationalityList/nationality[4304]/uid: 4304 nationalityList/nationality[4304]/country: China nationalityList/nationality[4304]/mainEntry: true citizenshipList/citizenship[4302]/uid: 4302 citizenshipList/citizenship[4302]/country: China citizenshipList/citizenship[4302]/mainEntry: true citizenshipList/citizenship[4303]/uid: 4303 citizenshipList/citizenship[4303]/country: Cambodia citizenshipList/citizenship[4303]/mainEntry: false dateOfBirthList/dateOfBirthItem[4295]/uid: 4295 dateOfBirthList/dateOfBirthItem[4295]/dateOfBirth: 18 Mar 1961 dateOfBirthList/dateOfBirthItem[4295]/mainEntry: true dateOfBirthList/dateOfBirthItem[4296]/uid: 4296 dateOfBirthList/dateOfBirthItem[4296]/dateOfBirth: 21 Apr 1945 dateOfBirthList/dateOfBirthItem[4296]/mainEntry: false dateOfBirthList/dateOfBirthItem[4297]/uid: 4297 dateOfBirthList/dateOfBirthItem[4297]/dateOfBirth: 25 Jan 1947 dateOfBirthList/dateOfBirthItem[4297]/mainEntry: false dateOfBirthList/dateOfBirthItem[4298]/uid: 4298 dateOfBirthList/dateOfBirthItem[4298]/dateOfBirth: 08 Feb 1955 dateOfBirthList/dateOfBirthItem[4298]/mainEntry: false dateOfBirthList/dateOfBirthItem[4299]/uid: 4299 dateOfBirthList/dateOfBirthItem[4299]/dateOfBirth: 03 Aug 1958 dateOfBirthList/dateOfBirthItem[4299]/mainEntry: false dateOfBirthList/dateOfBirthItem[4300]/uid: 4300 dateOfBirthList/dateOfBirthItem[4300]/dateOfBirth: 08 Aug 1958 dateOfBirthList/dateOfBirthItem[4300]/mainEntry: false placeOfBirthList/placeOfBirthItem[4301]/uid: 4301 placeOfBirthList/placeOfBirthItem[4301]/placeOfBirth: China placeOfBirthList/placeOfBirthItem[4301]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHEN Bingshen
Date of Birth: 1947-01-25
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/9340 uid: 9340 firstName: Moon Chi lastName: WONG sdnType: Individual programList/program: SDNTK idList/id[4022]/uid: 4022 idList/id[4022]/idType: Passport idList/id[4022]/idNumber: 611657479 idList/id[4022]/idCountry: China idList/id[4023]/uid: 4023 idList/id[4023]/idType: British National Overseas Passport idList/id[4023]/idNumber: 750200421 idList/id[4023]/idCountry: United Kingdom idList/id[4024]/uid: 4024 idList/id[4024]/idType: Passport idList/id[4024]/idNumber: 2355009C idList/id[4024]/idCountry: China idList/id[4025]/uid: 4025 idList/id[4025]/idType: National ID No. idList/id[4025]/idNumber: D489833(9) idList/id[4025]/idCountry: Hong Kong akaList/aka[8785]/uid: 8785 akaList/aka[8785]/type: a.k.a. akaList/aka[8785]/category: strong akaList/aka[8785]/lastName: WU akaList/aka[8785]/firstName: Chaisu akaList/aka[8786]/uid: 8786 akaList/aka[8786]/type: a.k.a. akaList/aka[8786]/category: strong akaList/aka[8786]/lastName: HU akaList/aka[8786]/firstName: Chishu akaList/aka[8787]/uid: 8787 akaList/aka[8787]/type: a.k.a. akaList/aka[8787]/category: strong akaList/aka[8787]/lastName: WONG akaList/aka[8787]/firstName: Kamkong akaList/aka[8788]/uid: 8788 akaList/aka[8788]/type: a.k.a. akaList/aka[8788]/category: strong akaList/aka[8788]/lastName: CHEN akaList/aka[8788]/firstName: Shusheng akaList/aka[8789]/uid: 8789 akaList/aka[8789]/type: a.k.a. akaList/aka[8789]/category: strong akaList/aka[8789]/lastName: CHEN akaList/aka[8789]/firstName: Bing Shen akaList/aka[8790]/uid: 8790 akaList/aka[8790]/type: a.k.a. akaList/aka[8790]/category: strong akaList/aka[8790]/lastName: HUANG akaList/aka[8790]/firstName: Man Chi akaList/aka[8791]/uid: 8791 akaList/aka[8791]/type: a.k.a. akaList/aka[8791]/category: strong akaList/aka[8791]/lastName: CHEN akaList/aka[8791]/firstName: Bingshen akaList/aka[8792]/uid: 8792 akaList/aka[8792]/type: a.k.a. akaList/aka[8792]/category: strong akaList/aka[8792]/lastName: WU akaList/aka[8792]/firstName: Chai Su akaList/aka[8793]/uid: 8793 akaList/aka[8793]/type: a.k.a. akaList/aka[8793]/category: weak akaList/aka[8793]/lastName: CHI BANG akaList/aka[8794]/uid: 8794 akaList/aka[8794]/type: a.k.a. akaList/aka[8794]/category: strong akaList/aka[8794]/lastName: WONG akaList/aka[8794]/firstName: Mun Chi akaList/aka[8795]/uid: 8795 akaList/aka[8795]/type: a.k.a. akaList/aka[8795]/category: strong akaList/aka[8795]/lastName: WONG akaList/aka[8795]/firstName: Munchi akaList/aka[8796]/uid: 8796 akaList/aka[8796]/type: a.k.a. akaList/aka[8796]/category: strong akaList/aka[8796]/lastName: HU akaList/aka[8796]/firstName: Chi Shu akaList/aka[8797]/uid: 8797 akaList/aka[8797]/type: a.k.a. akaList/aka[8797]/category: strong akaList/aka[8797]/lastName: WONG akaList/aka[8797]/firstName: Kam Kong akaList/aka[8798]/uid: 8798 akaList/aka[8798]/type: a.k.a. akaList/aka[8798]/category: strong akaList/aka[8798]/lastName: CHEN akaList/aka[8798]/firstName: Shu Sheng akaList/aka[8799]/uid: 8799 akaList/aka[8799]/type: a.k.a. akaList/aka[8799]/category: strong akaList/aka[8799]/lastName: ZHANG akaList/aka[8799]/firstName: Jiang Ping akaList/aka[8800]/uid: 8800 akaList/aka[8800]/type: a.k.a. akaList/aka[8800]/category: strong akaList/aka[8800]/lastName: CHAN akaList/aka[8800]/firstName: Shu Sang akaList/aka[8801]/uid: 8801 akaList/aka[8801]/type: a.k.a. akaList/aka[8801]/category: strong akaList/aka[8801]/lastName: CHAN akaList/aka[8801]/firstName: Shusang akaList/aka[8802]/uid: 8802 akaList/aka[8802]/type: a.k.a. akaList/aka[8802]/category: strong akaList/aka[8802]/lastName: WONG akaList/aka[8802]/firstName: Moonchi akaList/aka[8803]/uid: 8803 akaList/aka[8803]/type: a.k.a. akaList/aka[8803]/category: strong akaList/aka[8803]/lastName: ZHANG akaList/aka[8803]/firstName: Jiangping akaList/aka[8804]/uid: 8804 akaList/aka[8804]/type: a.k.a. akaList/aka[8804]/category: strong akaList/aka[8804]/lastName: DU akaList/aka[8804]/firstName: Yurong akaList/aka[8805]/uid: 8805 akaList/aka[8805]/type: a.k.a. akaList/aka[8805]/category: strong akaList/aka[8805]/lastName: DU akaList/aka[8805]/firstName: Yu Rong akaList/aka[8806]/uid: 8806 akaList/aka[8806]/type: a.k.a. akaList/aka[8806]/category: strong akaList/aka[8806]/lastName: HUANG akaList/aka[8806]/firstName: Manchi addressList/address[11514]/uid: 11514 addressList/address[11514]/city: Hong Kong addressList/address[11514]/country: China nationalityList/nationality[4304]/uid: 4304 nationalityList/nationality[4304]/country: China nationalityList/nationality[4304]/mainEntry: true citizenshipList/citizenship[4302]/uid: 4302 citizenshipList/citizenship[4302]/country: China citizenshipList/citizenship[4302]/mainEntry: true citizenshipList/citizenship[4303]/uid: 4303 citizenshipList/citizenship[4303]/country: Cambodia citizenshipList/citizenship[4303]/mainEntry: false dateOfBirthList/dateOfBirthItem[4295]/uid: 4295 dateOfBirthList/dateOfBirthItem[4295]/dateOfBirth: 18 Mar 1961 dateOfBirthList/dateOfBirthItem[4295]/mainEntry: true dateOfBirthList/dateOfBirthItem[4296]/uid: 4296 dateOfBirthList/dateOfBirthItem[4296]/dateOfBirth: 21 Apr 1945 dateOfBirthList/dateOfBirthItem[4296]/mainEntry: false dateOfBirthList/dateOfBirthItem[4297]/uid: 4297 dateOfBirthList/dateOfBirthItem[4297]/dateOfBirth: 25 Jan 1947 dateOfBirthList/dateOfBirthItem[4297]/mainEntry: false dateOfBirthList/dateOfBirthItem[4298]/uid: 4298 dateOfBirthList/dateOfBirthItem[4298]/dateOfBirth: 08 Feb 1955 dateOfBirthList/dateOfBirthItem[4298]/mainEntry: false dateOfBirthList/dateOfBirthItem[4299]/uid: 4299 dateOfBirthList/dateOfBirthItem[4299]/dateOfBirth: 03 Aug 1958 dateOfBirthList/dateOfBirthItem[4299]/mainEntry: false dateOfBirthList/dateOfBirthItem[4300]/uid: 4300 dateOfBirthList/dateOfBirthItem[4300]/dateOfBirth: 08 Aug 1958 dateOfBirthList/dateOfBirthItem[4300]/mainEntry: false placeOfBirthList/placeOfBirthItem[4301]/uid: 4301 placeOfBirthList/placeOfBirthItem[4301]/placeOfBirth: China placeOfBirthList/placeOfBirthItem[4301]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHEN Bingshen
Date of Birth: 1955-02-08
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/9340 uid: 9340 firstName: Moon Chi lastName: WONG sdnType: Individual programList/program: SDNTK idList/id[4022]/uid: 4022 idList/id[4022]/idType: Passport idList/id[4022]/idNumber: 611657479 idList/id[4022]/idCountry: China idList/id[4023]/uid: 4023 idList/id[4023]/idType: British National Overseas Passport idList/id[4023]/idNumber: 750200421 idList/id[4023]/idCountry: United Kingdom idList/id[4024]/uid: 4024 idList/id[4024]/idType: Passport idList/id[4024]/idNumber: 2355009C idList/id[4024]/idCountry: China idList/id[4025]/uid: 4025 idList/id[4025]/idType: National ID No. idList/id[4025]/idNumber: D489833(9) idList/id[4025]/idCountry: Hong Kong akaList/aka[8785]/uid: 8785 akaList/aka[8785]/type: a.k.a. akaList/aka[8785]/category: strong akaList/aka[8785]/lastName: WU akaList/aka[8785]/firstName: Chaisu akaList/aka[8786]/uid: 8786 akaList/aka[8786]/type: a.k.a. akaList/aka[8786]/category: strong akaList/aka[8786]/lastName: HU akaList/aka[8786]/firstName: Chishu akaList/aka[8787]/uid: 8787 akaList/aka[8787]/type: a.k.a. akaList/aka[8787]/category: strong akaList/aka[8787]/lastName: WONG akaList/aka[8787]/firstName: Kamkong akaList/aka[8788]/uid: 8788 akaList/aka[8788]/type: a.k.a. akaList/aka[8788]/category: strong akaList/aka[8788]/lastName: CHEN akaList/aka[8788]/firstName: Shusheng akaList/aka[8789]/uid: 8789 akaList/aka[8789]/type: a.k.a. akaList/aka[8789]/category: strong akaList/aka[8789]/lastName: CHEN akaList/aka[8789]/firstName: Bing Shen akaList/aka[8790]/uid: 8790 akaList/aka[8790]/type: a.k.a. akaList/aka[8790]/category: strong akaList/aka[8790]/lastName: HUANG akaList/aka[8790]/firstName: Man Chi akaList/aka[8791]/uid: 8791 akaList/aka[8791]/type: a.k.a. akaList/aka[8791]/category: strong akaList/aka[8791]/lastName: CHEN akaList/aka[8791]/firstName: Bingshen akaList/aka[8792]/uid: 8792 akaList/aka[8792]/type: a.k.a. akaList/aka[8792]/category: strong akaList/aka[8792]/lastName: WU akaList/aka[8792]/firstName: Chai Su akaList/aka[8793]/uid: 8793 akaList/aka[8793]/type: a.k.a. akaList/aka[8793]/category: weak akaList/aka[8793]/lastName: CHI BANG akaList/aka[8794]/uid: 8794 akaList/aka[8794]/type: a.k.a. akaList/aka[8794]/category: strong akaList/aka[8794]/lastName: WONG akaList/aka[8794]/firstName: Mun Chi akaList/aka[8795]/uid: 8795 akaList/aka[8795]/type: a.k.a. akaList/aka[8795]/category: strong akaList/aka[8795]/lastName: WONG akaList/aka[8795]/firstName: Munchi akaList/aka[8796]/uid: 8796 akaList/aka[8796]/type: a.k.a. akaList/aka[8796]/category: strong akaList/aka[8796]/lastName: HU akaList/aka[8796]/firstName: Chi Shu akaList/aka[8797]/uid: 8797 akaList/aka[8797]/type: a.k.a. akaList/aka[8797]/category: strong akaList/aka[8797]/lastName: WONG akaList/aka[8797]/firstName: Kam Kong akaList/aka[8798]/uid: 8798 akaList/aka[8798]/type: a.k.a. akaList/aka[8798]/category: strong akaList/aka[8798]/lastName: CHEN akaList/aka[8798]/firstName: Shu Sheng akaList/aka[8799]/uid: 8799 akaList/aka[8799]/type: a.k.a. akaList/aka[8799]/category: strong akaList/aka[8799]/lastName: ZHANG akaList/aka[8799]/firstName: Jiang Ping akaList/aka[8800]/uid: 8800 akaList/aka[8800]/type: a.k.a. akaList/aka[8800]/category: strong akaList/aka[8800]/lastName: CHAN akaList/aka[8800]/firstName: Shu Sang akaList/aka[8801]/uid: 8801 akaList/aka[8801]/type: a.k.a. akaList/aka[8801]/category: strong akaList/aka[8801]/lastName: CHAN akaList/aka[8801]/firstName: Shusang akaList/aka[8802]/uid: 8802 akaList/aka[8802]/type: a.k.a. akaList/aka[8802]/category: strong akaList/aka[8802]/lastName: WONG akaList/aka[8802]/firstName: Moonchi akaList/aka[8803]/uid: 8803 akaList/aka[8803]/type: a.k.a. akaList/aka[8803]/category: strong akaList/aka[8803]/lastName: ZHANG akaList/aka[8803]/firstName: Jiangping akaList/aka[8804]/uid: 8804 akaList/aka[8804]/type: a.k.a. akaList/aka[8804]/category: strong akaList/aka[8804]/lastName: DU akaList/aka[8804]/firstName: Yurong akaList/aka[8805]/uid: 8805 akaList/aka[8805]/type: a.k.a. akaList/aka[8805]/category: strong akaList/aka[8805]/lastName: DU akaList/aka[8805]/firstName: Yu Rong akaList/aka[8806]/uid: 8806 akaList/aka[8806]/type: a.k.a. akaList/aka[8806]/category: strong akaList/aka[8806]/lastName: HUANG akaList/aka[8806]/firstName: Manchi addressList/address[11514]/uid: 11514 addressList/address[11514]/city: Hong Kong addressList/address[11514]/country: China nationalityList/nationality[4304]/uid: 4304 nationalityList/nationality[4304]/country: China nationalityList/nationality[4304]/mainEntry: true citizenshipList/citizenship[4302]/uid: 4302 citizenshipList/citizenship[4302]/country: China citizenshipList/citizenship[4302]/mainEntry: true citizenshipList/citizenship[4303]/uid: 4303 citizenshipList/citizenship[4303]/country: Cambodia citizenshipList/citizenship[4303]/mainEntry: false dateOfBirthList/dateOfBirthItem[4295]/uid: 4295 dateOfBirthList/dateOfBirthItem[4295]/dateOfBirth: 18 Mar 1961 dateOfBirthList/dateOfBirthItem[4295]/mainEntry: true dateOfBirthList/dateOfBirthItem[4296]/uid: 4296 dateOfBirthList/dateOfBirthItem[4296]/dateOfBirth: 21 Apr 1945 dateOfBirthList/dateOfBirthItem[4296]/mainEntry: false dateOfBirthList/dateOfBirthItem[4297]/uid: 4297 dateOfBirthList/dateOfBirthItem[4297]/dateOfBirth: 25 Jan 1947 dateOfBirthList/dateOfBirthItem[4297]/mainEntry: false dateOfBirthList/dateOfBirthItem[4298]/uid: 4298 dateOfBirthList/dateOfBirthItem[4298]/dateOfBirth: 08 Feb 1955 dateOfBirthList/dateOfBirthItem[4298]/mainEntry: false dateOfBirthList/dateOfBirthItem[4299]/uid: 4299 dateOfBirthList/dateOfBirthItem[4299]/dateOfBirth: 03 Aug 1958 dateOfBirthList/dateOfBirthItem[4299]/mainEntry: false dateOfBirthList/dateOfBirthItem[4300]/uid: 4300 dateOfBirthList/dateOfBirthItem[4300]/dateOfBirth: 08 Aug 1958 dateOfBirthList/dateOfBirthItem[4300]/mainEntry: false placeOfBirthList/placeOfBirthItem[4301]/uid: 4301 placeOfBirthList/placeOfBirthItem[4301]/placeOfBirth: China placeOfBirthList/placeOfBirthItem[4301]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHEN Bingshen
Date of Birth: 1958-08-03
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/9340 uid: 9340 firstName: Moon Chi lastName: WONG sdnType: Individual programList/program: SDNTK idList/id[4022]/uid: 4022 idList/id[4022]/idType: Passport idList/id[4022]/idNumber: 611657479 idList/id[4022]/idCountry: China idList/id[4023]/uid: 4023 idList/id[4023]/idType: British National Overseas Passport idList/id[4023]/idNumber: 750200421 idList/id[4023]/idCountry: United Kingdom idList/id[4024]/uid: 4024 idList/id[4024]/idType: Passport idList/id[4024]/idNumber: 2355009C idList/id[4024]/idCountry: China idList/id[4025]/uid: 4025 idList/id[4025]/idType: National ID No. idList/id[4025]/idNumber: D489833(9) idList/id[4025]/idCountry: Hong Kong akaList/aka[8785]/uid: 8785 akaList/aka[8785]/type: a.k.a. akaList/aka[8785]/category: strong akaList/aka[8785]/lastName: WU akaList/aka[8785]/firstName: Chaisu akaList/aka[8786]/uid: 8786 akaList/aka[8786]/type: a.k.a. akaList/aka[8786]/category: strong akaList/aka[8786]/lastName: HU akaList/aka[8786]/firstName: Chishu akaList/aka[8787]/uid: 8787 akaList/aka[8787]/type: a.k.a. akaList/aka[8787]/category: strong akaList/aka[8787]/lastName: WONG akaList/aka[8787]/firstName: Kamkong akaList/aka[8788]/uid: 8788 akaList/aka[8788]/type: a.k.a. akaList/aka[8788]/category: strong akaList/aka[8788]/lastName: CHEN akaList/aka[8788]/firstName: Shusheng akaList/aka[8789]/uid: 8789 akaList/aka[8789]/type: a.k.a. akaList/aka[8789]/category: strong akaList/aka[8789]/lastName: CHEN akaList/aka[8789]/firstName: Bing Shen akaList/aka[8790]/uid: 8790 akaList/aka[8790]/type: a.k.a. akaList/aka[8790]/category: strong akaList/aka[8790]/lastName: HUANG akaList/aka[8790]/firstName: Man Chi akaList/aka[8791]/uid: 8791 akaList/aka[8791]/type: a.k.a. akaList/aka[8791]/category: strong akaList/aka[8791]/lastName: CHEN akaList/aka[8791]/firstName: Bingshen akaList/aka[8792]/uid: 8792 akaList/aka[8792]/type: a.k.a. akaList/aka[8792]/category: strong akaList/aka[8792]/lastName: WU akaList/aka[8792]/firstName: Chai Su akaList/aka[8793]/uid: 8793 akaList/aka[8793]/type: a.k.a. akaList/aka[8793]/category: weak akaList/aka[8793]/lastName: CHI BANG akaList/aka[8794]/uid: 8794 akaList/aka[8794]/type: a.k.a. akaList/aka[8794]/category: strong akaList/aka[8794]/lastName: WONG akaList/aka[8794]/firstName: Mun Chi akaList/aka[8795]/uid: 8795 akaList/aka[8795]/type: a.k.a. akaList/aka[8795]/category: strong akaList/aka[8795]/lastName: WONG akaList/aka[8795]/firstName: Munchi akaList/aka[8796]/uid: 8796 akaList/aka[8796]/type: a.k.a. akaList/aka[8796]/category: strong akaList/aka[8796]/lastName: HU akaList/aka[8796]/firstName: Chi Shu akaList/aka[8797]/uid: 8797 akaList/aka[8797]/type: a.k.a. akaList/aka[8797]/category: strong akaList/aka[8797]/lastName: WONG akaList/aka[8797]/firstName: Kam Kong akaList/aka[8798]/uid: 8798 akaList/aka[8798]/type: a.k.a. akaList/aka[8798]/category: strong akaList/aka[8798]/lastName: CHEN akaList/aka[8798]/firstName: Shu Sheng akaList/aka[8799]/uid: 8799 akaList/aka[8799]/type: a.k.a. akaList/aka[8799]/category: strong akaList/aka[8799]/lastName: ZHANG akaList/aka[8799]/firstName: Jiang Ping akaList/aka[8800]/uid: 8800 akaList/aka[8800]/type: a.k.a. akaList/aka[8800]/category: strong akaList/aka[8800]/lastName: CHAN akaList/aka[8800]/firstName: Shu Sang akaList/aka[8801]/uid: 8801 akaList/aka[8801]/type: a.k.a. akaList/aka[8801]/category: strong akaList/aka[8801]/lastName: CHAN akaList/aka[8801]/firstName: Shusang akaList/aka[8802]/uid: 8802 akaList/aka[8802]/type: a.k.a. akaList/aka[8802]/category: strong akaList/aka[8802]/lastName: WONG akaList/aka[8802]/firstName: Moonchi akaList/aka[8803]/uid: 8803 akaList/aka[8803]/type: a.k.a. akaList/aka[8803]/category: strong akaList/aka[8803]/lastName: ZHANG akaList/aka[8803]/firstName: Jiangping akaList/aka[8804]/uid: 8804 akaList/aka[8804]/type: a.k.a. akaList/aka[8804]/category: strong akaList/aka[8804]/lastName: DU akaList/aka[8804]/firstName: Yurong akaList/aka[8805]/uid: 8805 akaList/aka[8805]/type: a.k.a. akaList/aka[8805]/category: strong akaList/aka[8805]/lastName: DU akaList/aka[8805]/firstName: Yu Rong akaList/aka[8806]/uid: 8806 akaList/aka[8806]/type: a.k.a. akaList/aka[8806]/category: strong akaList/aka[8806]/lastName: HUANG akaList/aka[8806]/firstName: Manchi addressList/address[11514]/uid: 11514 addressList/address[11514]/city: Hong Kong addressList/address[11514]/country: China nationalityList/nationality[4304]/uid: 4304 nationalityList/nationality[4304]/country: China nationalityList/nationality[4304]/mainEntry: true citizenshipList/citizenship[4302]/uid: 4302 citizenshipList/citizenship[4302]/country: China citizenshipList/citizenship[4302]/mainEntry: true citizenshipList/citizenship[4303]/uid: 4303 citizenshipList/citizenship[4303]/country: Cambodia citizenshipList/citizenship[4303]/mainEntry: false dateOfBirthList/dateOfBirthItem[4295]/uid: 4295 dateOfBirthList/dateOfBirthItem[4295]/dateOfBirth: 18 Mar 1961 dateOfBirthList/dateOfBirthItem[4295]/mainEntry: true dateOfBirthList/dateOfBirthItem[4296]/uid: 4296 dateOfBirthList/dateOfBirthItem[4296]/dateOfBirth: 21 Apr 1945 dateOfBirthList/dateOfBirthItem[4296]/mainEntry: false dateOfBirthList/dateOfBirthItem[4297]/uid: 4297 dateOfBirthList/dateOfBirthItem[4297]/dateOfBirth: 25 Jan 1947 dateOfBirthList/dateOfBirthItem[4297]/mainEntry: false dateOfBirthList/dateOfBirthItem[4298]/uid: 4298 dateOfBirthList/dateOfBirthItem[4298]/dateOfBirth: 08 Feb 1955 dateOfBirthList/dateOfBirthItem[4298]/mainEntry: false dateOfBirthList/dateOfBirthItem[4299]/uid: 4299 dateOfBirthList/dateOfBirthItem[4299]/dateOfBirth: 03 Aug 1958 dateOfBirthList/dateOfBirthItem[4299]/mainEntry: false dateOfBirthList/dateOfBirthItem[4300]/uid: 4300 dateOfBirthList/dateOfBirthItem[4300]/dateOfBirth: 08 Aug 1958 dateOfBirthList/dateOfBirthItem[4300]/mainEntry: false placeOfBirthList/placeOfBirthItem[4301]/uid: 4301 placeOfBirthList/placeOfBirthItem[4301]/placeOfBirth: China placeOfBirthList/placeOfBirthItem[4301]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHEN Bingshen
Date of Birth: 1958-08-08
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/9340 uid: 9340 firstName: Moon Chi lastName: WONG sdnType: Individual programList/program: SDNTK idList/id[4022]/uid: 4022 idList/id[4022]/idType: Passport idList/id[4022]/idNumber: 611657479 idList/id[4022]/idCountry: China idList/id[4023]/uid: 4023 idList/id[4023]/idType: British National Overseas Passport idList/id[4023]/idNumber: 750200421 idList/id[4023]/idCountry: United Kingdom idList/id[4024]/uid: 4024 idList/id[4024]/idType: Passport idList/id[4024]/idNumber: 2355009C idList/id[4024]/idCountry: China idList/id[4025]/uid: 4025 idList/id[4025]/idType: National ID No. idList/id[4025]/idNumber: D489833(9) idList/id[4025]/idCountry: Hong Kong akaList/aka[8785]/uid: 8785 akaList/aka[8785]/type: a.k.a. akaList/aka[8785]/category: strong akaList/aka[8785]/lastName: WU akaList/aka[8785]/firstName: Chaisu akaList/aka[8786]/uid: 8786 akaList/aka[8786]/type: a.k.a. akaList/aka[8786]/category: strong akaList/aka[8786]/lastName: HU akaList/aka[8786]/firstName: Chishu akaList/aka[8787]/uid: 8787 akaList/aka[8787]/type: a.k.a. akaList/aka[8787]/category: strong akaList/aka[8787]/lastName: WONG akaList/aka[8787]/firstName: Kamkong akaList/aka[8788]/uid: 8788 akaList/aka[8788]/type: a.k.a. akaList/aka[8788]/category: strong akaList/aka[8788]/lastName: CHEN akaList/aka[8788]/firstName: Shusheng akaList/aka[8789]/uid: 8789 akaList/aka[8789]/type: a.k.a. akaList/aka[8789]/category: strong akaList/aka[8789]/lastName: CHEN akaList/aka[8789]/firstName: Bing Shen akaList/aka[8790]/uid: 8790 akaList/aka[8790]/type: a.k.a. akaList/aka[8790]/category: strong akaList/aka[8790]/lastName: HUANG akaList/aka[8790]/firstName: Man Chi akaList/aka[8791]/uid: 8791 akaList/aka[8791]/type: a.k.a. akaList/aka[8791]/category: strong akaList/aka[8791]/lastName: CHEN akaList/aka[8791]/firstName: Bingshen akaList/aka[8792]/uid: 8792 akaList/aka[8792]/type: a.k.a. akaList/aka[8792]/category: strong akaList/aka[8792]/lastName: WU akaList/aka[8792]/firstName: Chai Su akaList/aka[8793]/uid: 8793 akaList/aka[8793]/type: a.k.a. akaList/aka[8793]/category: weak akaList/aka[8793]/lastName: CHI BANG akaList/aka[8794]/uid: 8794 akaList/aka[8794]/type: a.k.a. akaList/aka[8794]/category: strong akaList/aka[8794]/lastName: WONG akaList/aka[8794]/firstName: Mun Chi akaList/aka[8795]/uid: 8795 akaList/aka[8795]/type: a.k.a. akaList/aka[8795]/category: strong akaList/aka[8795]/lastName: WONG akaList/aka[8795]/firstName: Munchi akaList/aka[8796]/uid: 8796 akaList/aka[8796]/type: a.k.a. akaList/aka[8796]/category: strong akaList/aka[8796]/lastName: HU akaList/aka[8796]/firstName: Chi Shu akaList/aka[8797]/uid: 8797 akaList/aka[8797]/type: a.k.a. akaList/aka[8797]/category: strong akaList/aka[8797]/lastName: WONG akaList/aka[8797]/firstName: Kam Kong akaList/aka[8798]/uid: 8798 akaList/aka[8798]/type: a.k.a. akaList/aka[8798]/category: strong akaList/aka[8798]/lastName: CHEN akaList/aka[8798]/firstName: Shu Sheng akaList/aka[8799]/uid: 8799 akaList/aka[8799]/type: a.k.a. akaList/aka[8799]/category: strong akaList/aka[8799]/lastName: ZHANG akaList/aka[8799]/firstName: Jiang Ping akaList/aka[8800]/uid: 8800 akaList/aka[8800]/type: a.k.a. akaList/aka[8800]/category: strong akaList/aka[8800]/lastName: CHAN akaList/aka[8800]/firstName: Shu Sang akaList/aka[8801]/uid: 8801 akaList/aka[8801]/type: a.k.a. akaList/aka[8801]/category: strong akaList/aka[8801]/lastName: CHAN akaList/aka[8801]/firstName: Shusang akaList/aka[8802]/uid: 8802 akaList/aka[8802]/type: a.k.a. akaList/aka[8802]/category: strong akaList/aka[8802]/lastName: WONG akaList/aka[8802]/firstName: Moonchi akaList/aka[8803]/uid: 8803 akaList/aka[8803]/type: a.k.a. akaList/aka[8803]/category: strong akaList/aka[8803]/lastName: ZHANG akaList/aka[8803]/firstName: Jiangping akaList/aka[8804]/uid: 8804 akaList/aka[8804]/type: a.k.a. akaList/aka[8804]/category: strong akaList/aka[8804]/lastName: DU akaList/aka[8804]/firstName: Yurong akaList/aka[8805]/uid: 8805 akaList/aka[8805]/type: a.k.a. akaList/aka[8805]/category: strong akaList/aka[8805]/lastName: DU akaList/aka[8805]/firstName: Yu Rong akaList/aka[8806]/uid: 8806 akaList/aka[8806]/type: a.k.a. akaList/aka[8806]/category: strong akaList/aka[8806]/lastName: HUANG akaList/aka[8806]/firstName: Manchi addressList/address[11514]/uid: 11514 addressList/address[11514]/city: Hong Kong addressList/address[11514]/country: China nationalityList/nationality[4304]/uid: 4304 nationalityList/nationality[4304]/country: China nationalityList/nationality[4304]/mainEntry: true citizenshipList/citizenship[4302]/uid: 4302 citizenshipList/citizenship[4302]/country: China citizenshipList/citizenship[4302]/mainEntry: true citizenshipList/citizenship[4303]/uid: 4303 citizenshipList/citizenship[4303]/country: Cambodia citizenshipList/citizenship[4303]/mainEntry: false dateOfBirthList/dateOfBirthItem[4295]/uid: 4295 dateOfBirthList/dateOfBirthItem[4295]/dateOfBirth: 18 Mar 1961 dateOfBirthList/dateOfBirthItem[4295]/mainEntry: true dateOfBirthList/dateOfBirthItem[4296]/uid: 4296 dateOfBirthList/dateOfBirthItem[4296]/dateOfBirth: 21 Apr 1945 dateOfBirthList/dateOfBirthItem[4296]/mainEntry: false dateOfBirthList/dateOfBirthItem[4297]/uid: 4297 dateOfBirthList/dateOfBirthItem[4297]/dateOfBirth: 25 Jan 1947 dateOfBirthList/dateOfBirthItem[4297]/mainEntry: false dateOfBirthList/dateOfBirthItem[4298]/uid: 4298 dateOfBirthList/dateOfBirthItem[4298]/dateOfBirth: 08 Feb 1955 dateOfBirthList/dateOfBirthItem[4298]/mainEntry: false dateOfBirthList/dateOfBirthItem[4299]/uid: 4299 dateOfBirthList/dateOfBirthItem[4299]/dateOfBirth: 03 Aug 1958 dateOfBirthList/dateOfBirthItem[4299]/mainEntry: false dateOfBirthList/dateOfBirthItem[4300]/uid: 4300 dateOfBirthList/dateOfBirthItem[4300]/dateOfBirth: 08 Aug 1958 dateOfBirthList/dateOfBirthItem[4300]/mainEntry: false placeOfBirthList/placeOfBirthItem[4301]/uid: 4301 placeOfBirthList/placeOfBirthItem[4301]/placeOfBirth: China placeOfBirthList/placeOfBirthItem[4301]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
