10 SapherCheck records found for Person Moon chi wong
1. CHAISU WU
2. CHISHU HU
3. KAMKONG WONG
4. BING SHEN CHEN
5. CHAI SU WU
6. MUNCHI WONG
7. KAM KONG WONG
8. SHU SHENG CHEN
9. SHUSANG CHAN
10. MOONCHI WONG
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
CHAISU WU
|
| First Name |
CHAISU
|
| Last Name |
WU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN1T Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn1t Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHAI SU WU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
CHISHU HU
|
| First Name |
CHISHU
|
| Last Name |
HU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN1V Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn1v Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHAI SU WU CHISHU HU BING SHEN CHEN SHUSANG CHAN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
KAMKONG WONG
|
| First Name |
KAMKONG
|
| Last Name |
WONG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN1W Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn1w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG SHUSANG CHAN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
BING SHEN CHEN
|
| First Name |
BING SHEN
|
| Last Name |
CHEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN1X Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn1x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MOON CHI WONG MUN CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
CHAI SU WU
|
| First Name |
CHAI SU
|
| Last Name |
WU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN1Y Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn1y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
MUNCHI WONG
|
| First Name |
MUNCHI
|
| Last Name |
WONG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN1Z Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn1z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
KAM KONG WONG
|
| First Name |
KAM KONG
|
| Last Name |
WONG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN20 Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn20 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MOON CHI WONG MUN CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
SHU SHENG CHEN
|
| First Name |
SHU SHENG
|
| Last Name |
CHEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN21 Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn21 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
SHUSANG CHAN
|
| First Name |
SHUSANG
|
| Last Name |
CHAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN22 Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn22 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
MOONCHI WONG
|
| First Name |
MOONCHI
|
| Last Name |
WONG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN23 Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn23 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |