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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, Singapore 239974 · 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250 · SINGAPORE 239974 | [sources] | |||
| Source link | 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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtqy5b · gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4 · usgsa-s4mrtxrrt · ofac-43421 · usgsa-s4mrtxrrw · usgsa-s4mrtxrrv · usgsa-s4mrtxsjyFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-K9jUVNeYEjGNmjk3pQBf4v?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 21 Angullia Park #27-03, Singapore 239974 | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 09298925 | - | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x | |
| XBT | bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250 | Thailand |
| XBT | bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s |
| XBT | bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8 |
| XBT | bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp |
| XBT | bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym |
| XBT | bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw |
| XBT | bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y |
| XBT | bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm |
| XBT | bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4 |
110108198810056013 | China | National ID No. | - | - |