Search OpenSanctions

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz

Sanctioned entity

bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz`				[sources]
Currency	XBT				[sources]
Last change	2024-05-28	Last processed	2024-10-21	First seen	2024-05-28

Wallet holder
Name	Country	Legal form	Status
WANG, Yunhe · YUNHE WANG · Yunhe Wang · 云禾王	China · St. Kitts & Nevis · Singapore · Thailand	-	-

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

United States · OFAC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.