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Yunhe Wang

Sanctioned entity

Yunhe Wang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JACK WAN · JACK WANG · JACK WONG · WANG, Yunhe · WILLIAM WILSON · 3 more...				[sources]
Other name	JACK WAN · JACK WANG · JACK WONG · Jack Wan · Jack Wang · 4 more...				[sources]
Weak alias	Trafficcarb · Trafficcash				[sources]
Birth date	1988-10-05				[sources]
Place of birth	Beijing, China				[sources]
Gender	male				[sources]
Nationality	China · St. Kitts & Nevis				[sources]
Country	China · St. Kitts & Nevis · Singapore · Thailand				[sources]
First name	JACK · Jack · WILLIAM · William · YUNHE · 2 more...				[sources]
ID Number	`110108198810056013`				[sources]
Last name	WAN · WANG · WILSON · WONG · Wan · 4 more...				[sources]
Passport number	`EA2997493` · `RE0064420`				[sources]
Registration number	`DJ5AUJDK3JY3` · `VNDKXSC97TB5` · `ZVVDRQXJG947` · `ZW1KN4DDK5F8` · `ZW5HNEHCT8Z6`				[sources]
Unique Entity ID	`DJ5AUJDK3JY3` · `VNDKXSC97TB5` · `ZVVDRQXJG947` · `ZW1KN4DDK5F8` · `ZW5HNEHCT8Z6`				[sources]
Address	118 High Street Rm 101, Maple House, CR8 2AD Purley · 21 Angullia Park #27-03, 239974 Singapore · 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi · SINGAPORE 239974, SGP				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2024-05-28

Relationships

Address
Full address	Country
98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, 20250 Chonburi	Thailand
21 Angullia Park #27-03, 239974 Singapore	Singapore

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2016-10-20	-

Cryptocurrency wallets
Currency	Address
XBT	`bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz`
XBT	`bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c`
XBT	`bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6`
XBT	`bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd`
XBT	`bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k`
XBT	`bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg`
XBT	`bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck`
XBT	`bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4`
XBT	`bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g`
XBT	`bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k`
LTC	`LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb`
XBT	`bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q`
XBT	`bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999`
XBT	`bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws`
XBT	`bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7`
XBT	`bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825`
XBT	`bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup`
XBT	`bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5`
XBT	`bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr`
XBT	`bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9`
XBT	`bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg`
XBT	`1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa`
XBT	`bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp`
XBT	`bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s`
XBT	`bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx`
XBT	`bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h`
XBT	`bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw`
XBT	`bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp`
XBT	`bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm`
XBT	`bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl`
XBT	`bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av`
XBT	`bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym`
XBT	`bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355`
XBT	`bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk`
XBT	`bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn`
XBT	`bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y`
TRX	`TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre`
XBT	`bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f`
XBT	`bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp`
XBT	`bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2`
XBT	`bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz`
XBT	`bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr`
XBT	`bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x`
XBT	`bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0`
XBT	`bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt`
XBT	`bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485`
XBT	`bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h`
ETH	`0xe1d865c3d669dcc8c57c8d023140cb204e672ee4`
XBT	`bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8`

Identifications
Document number	Country	Type	Start date	End date
`110108198810056013`	China	National ID No.	-	-
`EA2997493`	China	Passport	-	-
`RE0064420`	St. Kitts & Nevis	Passport	2017-11-10	2027-11-09

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-28	-
TREAS-OFAC	Reciprocal	2024-05-28	-
TREAS-OFAC	Reciprocal	2024-05-28	-
TREAS-OFAC	Reciprocal	2024-05-28	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-28	-

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ofac-43421 · gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4 · usgsa-s4mrtxsjy · usgsa-s4mrtxrrt · usgsa-s4mrtqy5b · usgsa-s4mrtxrrv · usgsa-s4mrtxrrw

For experts: raw data explorer

Factsheet Data sources

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