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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JACK WAN · JACK WANG · JACK WONG · WANG, Yunhe · WILLIAM WILSON · | [sources] | |||
| Alias | Jack Wan · Jack Wang · Jack Wong · William Wilson | [sources] | |||
| Weak alias | Trafficcarb · Trafficcash | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beijing, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China · Saint Kitts and Nevis | [sources] | |||
| Country | China · Saint Kitts and Nevis · Singapore · Thailand | [sources] | |||
| First name | Jack · William · Yunhe · 云禾 | [sources] | |||
| ID Number | 110108198810056013 | [sources] | |||
| Last name | Wan · Wang · Wilson · Wong · 王 | [sources] | |||
| Passport number | EA2997493 · RE0064420 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUNHE WANG)
(also YUNHE WANG)
(also YUNHE WANG)
(also YUNHE WANG)
(also JACK WAN, JACK WANG, JACK WONG, WILLIAM WILSON)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-eb5c16732777adde192e823d296a41d8ba42c5a1 · gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4 · usgsa-s4mrtxsjy · usgsa-s4mrtqy5b · ofac-43421 · usgsa-s4mrtxrrw · usgsa-s4mrtxrrt · usgsa-s4mrtxrrvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2 | |
| XBT | bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions a Cybercrime Network Associated with the 911 S5 Botnet | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 21 Angullia Park #27-03, 239974 Singapore | Singapore |
| XBT | bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c |
| XBT | bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h |
| XBT | bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn |
| XBT | bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk |
| LTC | LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb |
| XBT | bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx |
| XBT | bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt |
| XBT | bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp |