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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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-43421 · gb-coh-psc-09298925-j7meoymptzmdkv55ps7nq3x6da4 · usgsa-s4mrtxrrv · ofac-pr-eb5c16732777adde192e823d296a41d8ba42c5a1 · usgsa-s4mrtxrrw · usgsa-s4mrtqy5b · usgsa-s4mrtxsjy · usgsa-s4mrtxrrtFor 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 | bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws | |
| XBT | bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h | |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| 21 Angullia Park #27-03, 239974 Singapore | Singapore |
| XBT | bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c |
| XBT | bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk |
| XBT | bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn |
| XBT | bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp |
| XBT | bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2 |
| XBT | bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx |
| LTC | LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb |
| XBT | bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt |