Base
Individual2 sanctions listsChina

Dick Chung Chun WONG

First seen Mar 31, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Dick Chung Chun WONG
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-3KTTsK2jSM3vYVSWaWDFca
Date of Birth
Oct 10, 1973
Place of Birth
Hong Kong, China
Gender
male
First Seen
Mar 31, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong

Aliases (4)

Also Known As
WONG, Dick Chung Chun
忠巡 王
Chung Chun Wong
Chung Chun Dick Wong

Identification Numbers

TypeNumber
ID NumberK212288A
PassportK00021646

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.