Type | Cryptocurrency wallet | [sources] | |||
---|---|---|---|---|---|
Address | bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz | [sources] | |||
Currency | XBT | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Wallet holder | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
JACK WAN · JACK WANG · JACK WONG · WANG, Yunhe · | China · St. Kitts & Nevis · Singapore · Thailand | - | - |